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GG MSTU Agenda 05/20/2014 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 D M AGENDA: MAY 20, 2014 u JUN 2 7 2j;,; 1. CALL TO ORDER Y II. ATTENDANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES—NOVEMBER 19,2013 & JANUARY 21,2014 V. MONTHLY BUDGET REPORT VI. PROJECT MANAGER'S REPORT—DARRYL RICHARD A. West Entry Project B. GROWTH MANAGEMENT DIVISION COORDINATION REPORT C. Committee Maintenance Evaluation Report D. By laws VII. TRANSPORTATION MAINTENANCE REPORT—HANNULA LANDSCAPING • VIII. LANDSCAPE ARCHITECT'S REPORT—MCGEE&ASSOCIATES A. Maintenance Reports • Tropicana Blvd. • Coronado Pkwy. and Hunter Blvd. • Golden Gate Parkway • Sunshine • Collier Blvd. & Green IX. OLD BUSINESS X. NEW BUSINESS A. Applicant for advisory committee vacancy XI. PUBLIC COMMENTS NEXT MEETING: JUNE 17,2014 AT 6:00 PM GOLDEN GATE COMMUNITY CENTER is GOLDEN GA E ADVISORY COMMITTEE 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 SUMMARY OF MINUTES AND MOTIONS III. APPROVAL OF AGENDA Change: III — October 15, 2013—Informational Only Item Add: III. —August 20, 2013 • Chairman Sims moved to approve the November 19, 2013 Agenda as amended. Second by Peggy Harris. Motion carried unanimously;3-0. IV. APPROVAL OF MINUTES—AUGUST 20 AND SEPTEMBER 17,2013 MEETINGS Vice Chair Spencer moved to approve the minutes as presented. Second by Peggy Harris. Motion carried unanimously;3-0. VI. PROJECT MANAGER'S REPORT A. West Entry Sign Chairman Sims moved to accept the Signcraft quote (in the amount of$3.850.) Second by Peggy Harris. Motion carried unanimously;3-0. X. NEW BUSINESS Vice Chair Spencer moved to cancel the December 17, 2013 meeting. Second by Peggy Harris. Motion carried unanimously;3-0. 1 a GOLDEN GATE M.S.T.U. ADVISORY COMMITIIF 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 MEETING MINUTES CALL TO ORDER The meeting was called to order at 4:14 PM by Chairman Richard Sims. A quorum established; three voting members were present. II. ATTENDANCE Chairman: Richard Sims Vice Chair: Patricia Spencer Member: Peggy Harris Excused: Michael McElroy Barbara Segura County: Darryl Richard—MSTU Project Manager Harry Sells—Assistant MSTU Project Manager Michelle Arnold—ATM Director Others: Michael McGee—McGee &Associates Thomas Gonzalez, Jose Cavhuayo and Janet Pellicane—Hannula Landscaping (JuriSolutions—Sue Flynn) III. APPROVAL OF AGENDA Change: III. — October 15, 2013—Informational Only Item 1 November 19,2013 Add: III. —August 20, 2013 Chairman Sims moved to approve the November 19, 2013 Agenda as amended. Second by Peggy Harris. Motion carried unanimously;3-0. IV. APPROVAL OF MINUTES—AUGUST 20 AND SEPTEMBER 17,2013 MEETINGS Vice Chair Spencer moved to approve the minutes as presented. Second by Peggy Harris. Motion carried unanimously;3-0. V. MONTHLY BUDGET REPORT Staff distributed and reviewed the Golden Gate Beautification MSTU Fund 153 dated November 19, 2013. (See attached) • Current Ad Valorem Tax (Uncollected) $244,678.21 • Current Ad Valorem Tax (Received) $1,421.79 • Capital Improvements (Available) $460,.040.00 • Operating Expense (Available) $56,539.84 • Open Purchase Orders $218,839.72 • Paid Purchase Orders $19,850.44 • Reserves (Available) $2,700.00 • Total Budget (Available) $558,436.26 • July Taxable Values are up to $536,912,682.00 VI. PROJECT MANAGER'S REPORT A. West Entry Sign Darryl Richard reported the annual maintenance purchase order should be released in the near future. Staff distributed and reviewed quotes for west entry sign to fabricate, install and secure permits: ➢ Signcraft Signs &Things $3,850.00 ➢ Wm. J. Varian Construction Co. Inc. $8,610.00 ➢ PBS General Contractors Opted not to bid Darryl Richard recommended using Signcraft. He noted the sign is currently being stored at Signcraft. Chairman Sims moved to accept the Signcraft quote(in the amount of$3.850.) Second by Peggy Harris. Motion carried unanimously;3-0. Darryl Richard explained the County is currently pursuing accidental damage payment from the individuals' insurance company. 2 November 19,2013 B. Committee Maintenance Evaluation Report Item will be cover at next meeting. Staff expressed appreciation for Advisory Committee's participation in completing evaluation reports. C. Future TECM Project CR951 —Sidewalk Discussion Darryl Richard report funding fell through and project will be delayed a year. Mike McGee explained the MSTU will need to continue the maintenance of CR951. He recommended trees not be removed until the start project. Darryl Richard stated the light for the flag pole has been received. Vice Chair Spencer will receive a key to replace flag as required. VII. TRANSPORTATION MAINTENANCE REPORTS A. Hannula Landscaping Janet Pellicane reported on roadway sections as follows: • Tropicana Boulevard - Fertilizer has been ordered. - Mulch is scheduled to be installed in December. - Estimate to paint graffiti on shelter support posts estimate has been submitted to the County. She reported the McGee &Associates Landscape Architecture report shows Median #5 on the East ROW,trees on vacant lot north of 2654 are hanging to low over bike path and need to be pruned to 10' height above the path. When crew went to trim trees over the bi-pass they discovered the trees were on private property. Darryl Richard stated it should be a code enforcement issue. Hannula will provide list of addressed to Staff. Mike McGee noted the County goes ROW to ROW and state in the general contract it is the contractor's responsibility. Darryl Richard stated"if it doesn't cost extra" go ahead and do it. Janet Pellicane assured Staff it will be done at no extra cost. • Coronado Parkway and Hunter Boulevard - Fertilizer has been ordered and will be applied next week. - Mulch will be installed in December. - Lantana issue to be discussed under McGee &Associates report. - The painting of median numbers will be schedule for this Saturday or the following Monday. 3 November 19,2013 • Golden Gate Parkway - Mulch and fertilizer completed. • Sunshine Boulevard - Fertilizer completed. - Mulch to be applied in December. • Collier Boulevard and Green Boulevard - Replacement will be complete when funding is received. Janet Pellicane reported Jeremy Hannula is working on a different pest control plan and noted current plan is not working. Jeremy Hannula reported on the irrigation systems and schedules. Mike McGee recommended Hannula irrigation run tests for 10 minutes on unscheduled irrigation days. VIII. LANDSCAPE ARCHITECT'S REPORT—MCGEE &ASSOCIATES A. Maintenance Reports Reports were provided and distributed by McGee &Associates Landscape Architecture on Coronado Parkway and Hunter Boulevard, Sunshine Boulevard and Collier Boulevard—Part A& B and Green Boulevard—Median#1 for period November 2013. (See attached) Report was previously addressed. Mike McGee distributed and reviewed Recommended Plant Material End Plantings for Turn Lane Medians dated October 15, 2013. The FY 13-14 Also distributed;Recommended Fertilization Schedules for Tropicana Boulevard, Hunter Boulevard and Coronado Parkway and Sunshine Boulevard. He reviewed the pros and cons of the following plants: • Juniperous chinensis"Parsoni" • Dianella tasmanica—Variegated Blueberry Flax Lily • Ficus microcarpus—"Green Island"Ficus • Mimosa strigillosa—Sunshine Mimosa • Ilex vomitoria—Stokes Dwarf • Euphoribia milii—Big Rose Crown of Thorn • Euphoribia milii— Small Leaf Red Crown of Thorn • Carissa macrocarpa—Natal Plum `Boxwood Beauty of Emerald Blanket" Discussion was ensued on the selection provided and the Committee Members preferences. It was suggested information provided by McGee &Associates be sent to Mike McElroy, an Advisory Committee member,who was unable to attend this meeting, for his input. A consensus was form to request McGee &Associates get estimates and bring back recommendations to the Advisory Committee. 4 November 19,2013 IX. OLD BUSINESS (None) X. NEW BUSINESS Vice Chair Spencer moved to cancel the December 17,2013 meeting. Second by Peggy Harris. Motion carried unanimously;3-0. Mike McGee suggested the Advisory Committee consider reviewing the Golden Gate Parkway medians,one median at a time,due to the fact they are 15 year old. He suggested removing turf. XI. PUBLIC C OMMENTS (None) NEXT MEETING: JANUARY 21,2014 AT 4:00 PM GOLDEN GATE COMMUNITY CENTER There being no further business for the good of the County,the Meeting was adjourned by order of the Chairman at 6:35 PM. GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE Richar Sims, Chairman The Minutes were approved by the Committee Chair on 5— 00 ,201 ; "as submitted" (V 1 OR "as amended" F 1. 5 GOLDEN GATE MSTU , FUND 153 May 20,2014 Vendor Item PO# Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ (246,100.00) $ - $ (226,057.64) $ (20,042.36), 2 DEL AD VALOREM $ - $ - $ (201.04) $ 201.04 3 FIFTH'THIRD 0/N INTEREST $ - $ - $ (66.63) $ 66.63 4 INVESTMENT INTEREST $ (1,000.00) $ - $ (1,593.29) $ 593.29 5 INSURANCE COMPANY REFUNDS $ - $ - $ (3,025.00) $ 3,025.00 6 REVENUE STRUCTURE $ (247,100.00) $ - $ (230,943.60) $ (16,156.40) 7 TRANSFERS FROM PROP APP $ - $ - $ - $ - 8 TRANSFERS FROM TAX COLL $ - $ - $ - $ - . 9 CARRY FORWARD GEN $ (549,400.00) $ - $ - $ (549,400.00) 10 CARRY FORWARD OF ENCUMB $ (13,630.00) $ - $ - $ (13,630.00)' 11 NEG 5%EST REV $ 12,400.00 $ - $ - $ 12,400.00 12 TRANSFERS&CONTRIB $ (550,630.00) $ - $ - $ (550,630.00) 13 TOTAL REVENUE $ (797,730.00) $ - $ (230,943.60) $ (566,786.40) 14 OTHER SALARIES Collier County Direct Pay $ 2,000.00 $ - $ 2,000.00 $ - 15 PERSONAL SERVICES $ 2,000.00 $ - $ 2,000.00 $ - McGee&Associates Landscape Architect Serv. 45-141398 $ 1,630.00 McGee&Associates Landscape Architect Serv. 45-147602 a. 13,636.50 $ 12,073.50 16 ENG FEES OTHER $ 41,170.00 $ 13,636.50 $ 13,703.50 $ 13,830.00 17 INDIRECT COST REIMBURS Collier County Indirect Cost Direct Pay $ 7,500.00 $ - $ 7,500.00 $ - 18 INTERDEPT PAYMENT FOR SERVICES Collier County Road Maint. Clean Up Median Direct Pay $ - $ - $ 408.26 $ (408.26) 19 LANDSCAPE INCIDENTALS Hannula Landscaping Incidentals 45-147287 $ 16,000.00 $ 6,045.75 $ 10,454.25 $ (500.00) Bentley Electric Labor/Mat.New Flag Pole 45-147851 $ - $ 1,700.00 Hannula Landscaping Grounds Maintenance 45-147287 $ 57,620.65 $ 100,719.00 Hannula Landscaping West Entry Project 45-148317 $ 16,035.00 $ - 20 OTHER CONTRACTUAL $ 178,000.00 $ 73,655.65 $ 102,419.00 $ 1,925.35 21 ELECTRICITY FPL Electricity 47-001891 $ 3,000.00 $ 1,300.22 $ 1,429.78 $ 270.00 22 RENT EQUIPMENT J.M.Todd Shared Copier Lease 45-147422 $ 300.00 $ - $ 133.06 $ 166.94 • 23 INSURANCE GENERAL Collier County Insurance General Direct Pay $ 700.00 $ - $ 525.00 $ 175.00 Contemporary Controls DC Power Supply Cable 45-147411 $ - $ 339.19 Florida Irrigation Sprinkler Maint. 45-147312 $ 2,752.29 $ 1,247.71 Florida Irrigation West Entry Project 45-147460 $ 3,812.01 $ 24 SPRINKLER SYSTEM MAINT $ 5,000.00 $ 6,564.30 $ 1,586.90 $ (3,151.20) Forestry Resources Mulch 45-147311 $ - $ 7,315.00 Forestry Resources Mulch 45-150016 $ 448.00 $ 5,544.00 25 MULCH $ 10,000.00 $ 448.00 $ 12,859.00 $ (3,307.00) Southern Signal&Lighting Lighting Maint.Sunshine BI 45-148203 $ - $ 860.00 Southern Signal&Lighting Lighting Maint.Tropicana B 45-148204 $ - $ 1,572.00 Southern Signal&Lighting Replace Pole @ Tropicana 45-148449 $ 323.67 $ 6,534.33 Southern Signal&Lighting Prepare Electrical Outlets ft 45-150689 $ 500.00 $ - Synergy Lighting Supply Fixture for Flag Pole Visa $ - $ 605.95 26 LIGHTING MAINTENANCE $ 10,000.00 $ 823.67 $ 9,572.28 $ (395.95) 27 LICENSES&PERMITS $ 2,000.00 $ - $ - $ 2,000.00 Juristaff Inc Secretarial Services 45-147271 $ - $ 701.49 Juristaff Inc Secretarial Services 45-150466 $ 600.00 Juristaff Inc Secretarial Services 45-150257 $ 1,500.00 $ - 28 OTHER MISCELLANEOUS $ 3,600.00 $ 1,500.00 $ 1,301.49 $ 698.51 29 OFFICE SUPPLIES Staples Office Supplies 45-147413 $ 300.00 $ 109.86 $ 90.14 $ 100.00 30 COPYING CHARGES J.M.Todd Copier CPC 45-147480 $ 300.00 $ 100.00 $ 100.00 $ 100.00 Diamond Fertilizer Fertilizer 45-147310 $ 3,123.49 $ 2,842.71 Florikan Fertilizer 45-147398 $ - $ - John Deere Fertilizer 45-148437 • $ 240.61 $ 59.39 31 FERT HERB CHEM $ 10,000.00 $ 3,364.10 $ Z902.10 $ 3,733.80 32 OTHER OPERATING SUPPLIES DLT Solutions/Radio Shack AutoCAD Software/Charger Visa $ 103.50 $ (103.50) 33 OPERATING EXPENSE $ 287,770.00 $ 107,548.05 $ 165,088.26 $ 15,133.69 Signcraft Signs&Things Sign Installation 45-148411 $ $ 3,850.00 William Varian Construction Flag Pole Installation 45-144769 S - $ 7,460.00 34 IMPROVEMENTS GENERAL $ 467,860.00 $ - $ 11,310.00 $ 456,550.00 35 CAPITAL OUTLAY $ 467,860.00 $ - $ 11,310.00 $ 456,550.00 36 REIMBURSEMENT FOR STAFF SUPPORT $ 27,800.00 $ - $ 27,800.00 $ - 37 Budget Trans from Appraiser $ 3,500.00 $ - $ 1,683.51 $ 1,816.49 38 Budget Trans from Tax Collector $ 6,100.00 $ - $ 4,749.07 $ 1,350.93 39 TRANSFERS $ 37,400.00 $ - $ 34,232.58 $ 3,167.42 40 RESERVES FOR CONTINGENCIES $ 2,700.00 $ - $ - $ 2,700.00 41 RESERVES $ 2,700.00 $ - $ - $ 2,700.00 42 TOTAL BUDGET $ 797,730.00 $ 107,548.05 $ 210,630.84 $ 479,551.11 Total Available Balance $ 479,551.11 797,305,507 FY 10 Final Taxable Value(2008) Plus Commited And Not Spent $ 107,548.05 548,992,684 FY 11 Final Taxable value(2009) 478,980,702 FY 12 Final Taxable Value(2010) 516,253,177 FY 13 Final Taxable Value I Estimated Cash $ 587,099.16 I 536,912,682 FY 14 July Taxable Value 4.00%Adj.12 to 13 Estimated Cash Less Missing Income $ 567,056.80 FY14 FY13 Millage 0.4583 0.4753 Maximum=.5000 Extension 246,067 245,375 Property Tax Limitation Impact FY 14 Gross Taxable Value 536,912,682 Minus:New Const.Annex. 1,563,708 Plus:Amendment#1 TV Component 0 Adj.Taxable Value 535,348,974 13 Levy 245,375 Rolled Back Rate(less Amend.One) 0.4583 91%of Rolled Back Rate 0.4171 H*Cn(()(A V)(n Cn CC 2) c-c O _i m m m rn"(i-n o o o w o = mo000�m (i mamm - 000or oom iu 3 9.o c c c c C) 0-G)CD '-.»=-_1 3 0 > r m (o _. -I m (D �' O o (D CD 0 o) > > N N oa a 3 3(D a°` ogi3 > xTmm33� aac'� , 4a ; mmog3n'< (D of >>> aa(D C7 �] 7=1E0-00m _ Cn(�U>coN DD(i m m (D (0(o o m c (D < -.07- �?�� F N m r N co to DC d (D d O CC m m N tD . 00 m gm 0 o O O N ,<•< o.7 m �(o Q, nn o. 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Proposal#: 5586 15275 Collier Blvd., Suite 201.-276, Naples, FL 34119 Office: (239) 348-1330 Fax: (239) 348 3133 CERTIFIED Email: into@signaturetreecare.com ARBORIST ran OntilLotT, iSA Certified Arborist FL-1037A ISA free Risk Assessment Qualified, Collier County Cont{actor License#C33543 Clerk's Finance Dept Proposal Date: 12/22/2013 CCBCC Customer#: 1491 3299 Tamiami Trail East . SalesRep: Ian Suite 700 Naples, FL 34112 Job Site: 4 County Route# Transportation Phonel Map Naples, FL 34104 Phone2 SubDiv. Item# Quantity Description of Services Units UnitPrice Tax Item Amount 1 Trees No 15,400.00 Quote# 8 Golden Gate Pkwy(Santa Barbara to 951) 142 @ 70.00, 26 @ 210.00 Pruning Request for all trees: Full pruning with focus on crown reduction. A full prune includes multiple methods of pruning such as hazard reduction,structural development,pruning for a centralized leader,reduction or elimination of co-dominant stems, thinning,crown reduction, raising, balancing,removal of dead branches two inches or greater,clearance and removal of crossing limbs throughout the entire canopy. Clearance of right of ways/signs through directional pruning. In addition, structural pruning will be performed to follow through what was started in 2011 pruning cycle.This method is to further increase the structural soundness and integrity. Canopy reduction is the focus,therefore,a larger%of pruning to the outer third of the canopy will be performed at higher elevations in the tree crown and a lower%on other pruning methods mentioned above.The following pruning cycles may address a greater focus on the secondary needs to complete the overall goal.All methods accomplished through ANSI Z133.1 Safety Standards,ANSI A300 Standard Practices for Pruning, ISA standards and comply with Collier/Lee County codes. Terms:payment is due upon completion unless other arrangements have been made. Proposal SubTotal: 15,400.00 Should you have any questions, or if you wish to make any changes to this Proposal, Required Deposit: 0.00 please do not hesitate to call us. Please sign and return as soon as possible. State Taxes: 0.00 Proposal Total: $15,400.00 Signed: Date: Estimate is Valid for 15 Days. signaturetreecare.com PROPOSAL a Signature Page 1 S i gI1ature 1 ree Care, LLB Proposal#: 5600 15275 Colder Blvd., Suite 201-276, Naples, FL 34119 Office: (230) 348-1330 Fax: (239) 348-3133 CERTIFIED Email: info@signatuf,?treecare.com ARRORIST ht. ()Mika( ISA Certified Arborist FL-I 0374 ISA Tree Risk Assessment Qualified, Collier County Contractor License#C33543 Clerk's Finance Dept Proposal Date: 12/22/2013 CCBCC Customer#: 1491 3299 Tamiami Trail East SalesRep: Ian Suite 700 Naples, FL 34112 Job Site: 4 County Route# Transportation Phonel Map Naples, FL 34104 Phone2 SubDiv. ltem# Quantity Description of Services Units UnitPrice Tax Item Amount 1 Trees No 11,870.00 Quote# 22 Collier Blvd/951 Phase A&B(Magnolia Dr to Green blvd) 20 @ 30.00, 133 @ 70.00, 14 @ 140.00 Pruning Request for all trees: Full pruning with focus on crown reduction. A full prune includes multiple methods of pruning such as hazard reduction,structural development, pruning for a centralized leader, reduction or elimination of co-dominant stems,thinning,crown reduction, raising, balancing, removal of dead branches two inches or greater,clearance and removal of crossing limbs throughout the entire canopy.Clearance of right of ways/signs through directional pruning. In addition,structural pruning will be performed to follow through what was started in 2011 pruning cycle.This method is to further increase the structural soundness and integrity. Canopy reduction is the focus,therefore, a larger%of pruning to the outer third of the canopy will be performed at higher elevations in the tree crown and a lower%on other pruning methods mentioned above.The following pruning cycles may address a greater focus on the secondary needs to complete the overall goal.All methods accomplished through ANSI Z133.1 Safety Standards, ANSI A300 Standard Practices for Pruning, ISA standards and comply with Collier/Lee County codes. Terms:payment is due upon completion unless other arrangements have been made. Proposal SubTotal: 11,870.00 Should you have any questions, or if you wish to make any changes to this Proposal, Required Deposit: 0.00 please do not hesitate to call us. Please sign and return as soon as possible. State Taxes: 0.00 Proposal Total: $11,870.00 Signed: Date: Estimate is Valid for 15 Days. GOLDEN GATE BEAUTIFICATION Municipal Service Taxing Unit(MSTU)ADVISORY COMMITTEE BY LAWS ARTICLE I Name The name of this Advisory body shall be the Golden Gate Beautification Municipal Service Taxing Unit(MSTU)Advisory Committee ARTICLE II Jurisdiction The Advisory Committee shall function as an advisory body to the Board of County Commissioners (BCC) and is governed under Ordinance 83-55, as amended. The Committee will make recommendations to the BCC in matters related to Beautification projects within the district, funding, preparation of bid documents, management of contracts, and managing the annual budget. The BCC shall have the final authority over the actions of the MSTU. ARTICLE III Officers and their Duties Section 1. The officers shall consist of a Chair and Vice-Chair. Section 2. The Chair shall preside at the meetings and shall have the duties normally conferred by parliamentary usage of such officers. Section 3. The Chair may call special meetings, appoint subcommittees, and act as a liaison with government bodies and other related committees. Section 4. The Chair shall have the privilege of discussing all matters before the Committee and shall have the same voting rights as all Committee members. Section 5. The Vice-Chair during the absence of the Chair or the Chair's inability to serve, exercise all of the duties and powers of the Chair. Section 6. The full Committee may participate in the election process and vote. Section 7. The Advisory Committee shall adopt procedures by which it shall operate. 1 • ARTICLE VI Election of Officers Sections 1. Nomination of Chair and Vice-Chair shall be made from the floor at the annual organization meeting in February of each year, and the election shall be held immediately thereafter. Section 2. A candidate receiving the majority vote shall be declared elected and shall serve a term of one (1) year, or until a successor shall take office. An Officer is eligibility for reelection if the term of the Advisory Committee is extended. Section 3. Vacancies in the position of Chair and Vice-Chair shall be filled immediately by regular elections procedures. Section 4. The Chair or Vice-Chair may be removed by a super majority of the Committee with or without cause. ARTICLE V Committee Structure and Meeting Requirements Section 1. The Golden Gate Beautification Municipal Service Taxing Unit (MSTU) Advisory Committee shall consist of five (5)members. Section 2. Committee Appointments - Appointment of members to the Advisory Committee shall be by resolution of the BCC, which resolution shall set forth a date of appointment. Each appointment shall be for a term of four years. Appointments to fill any vacancies on the Advisory Board shall be for the remainder of the unexpired term. Section 3. Regular Meetings — Regular meetings of the Advisory Committee shall be held on the third Tuesday at 6:00 p.m., Golden Gate Community Center; 4701 Golden Gate Parkway, Naples, Florida 34116. If a regular meeting is required to be held at a time and location other than what is specified herein, notice will be provided at least 72 hours prior to the meeting and posted on the County website. Section 4. Special Meetings — Special meetings of the Advisory Committee may be convened by the Chair upon giving notice thereof. Section 5. Notices — Notices of an Advisory Committee meeting shall be given to all members and to the Public at least seventy-two (72) hours in advance of the meeting. At any meeting, the Committee may set a future meeting date. Staff may provide notices and agendas to members at least seventy-two (72) hours prior to meetings. Section 6. Attendance—Members may notify the Staff Liaison or the Transcriptionist if 2 they cannot attend a meeting. If a member misses two (2) successive Committee meetings without a satisfactory excuse, he/she may forfeit his/her appointment. Attendance is preferred in person but may occur telephonically provided that (1) there is a quorum of the Committee members physically present; and (2) the members who are present both authorize the participation by telephone, and find that the absence was due to "extraordinary circumstances." Once approved to participate, the absent member can conduct themselves in the same manner as if they were present, including making motions and voting on items. Section 7. Quorum — A quorum of the Advisory Committee shall consist of three (3) members and an affirmative vote of a majority of those present and voting shall be necessary to pass any motion. In the absence of a quorum, those members present may review the agenda items and make recommendations that may be reviewed for approval by the Advisory Committee at its next meeting where there is a quorum present. Section 8. Voting— Voting shall be by voice vote, or show of hands, if necessary, and may be recorded by individual (or group). Section 9. Meetings - All meetings shall be open to the public to encourage public awareness and participation. Section 10. Minutes - Minutes shall be taken at all Advisory Committee meetings. Voice recording of meetings is acceptable. A written record of meetings, resolutions, findings and determinations shall be kept for the Advisory Committee. Section 11. Documents - The Alternative Transportation Modes staff shall assist with preparation, duplication, and distribution of materials necessary for meetings. Copies of all Advisory Committee minutes, resolutions, reports and exhibits shall be submitted to the Clerk's Office and posted on the County Website for public viewing. Section 12. Except as otherwise provided in these Bylaws, Roberts Rules of Order shall be followed at all meetings. Section 13. Agendas — Agendas are set by the Chair with coordination with the Staff Liaison and Transcriptionist. Members may send agenda items request to the Staff Liaison and/or Transcriptionist prior to the publishing of the Agenda. Otherwise, the agenda may be changed at the meeting prior to approval of the Agenda. ARTICLE VI Order of Business I Call to Order II Roll Call 3 III Approval of Agenda IV Approval of Minutes V Budget Report VI Project Manager Report VII Other Report(s) VIII Old Business IX New Business X Public Comments on Items NOT on the Agenda XI Members Comments XII Adjourn Next Meeting Date ARTICLE VII Public Participation All Golden Gate Beautification Municipal Service Taxing Unit (MSTU) Advisory Committee meetings will be public meetings as required by Florida Statutes. Participation by the Public is encouraged and in an effort to be fair to all wishing to participate, the following rules shall apply when receiving public comment. Section 1. Public Comment on Items on the Agenda - During each portion of the agenda the Chair may open up the meeting for public comments. a. The Chair shall declare when the floor will be open to public comments. b. The Chair shall declare when the public comments period for the Agenda item is closed for public comments. Once the item is closed for public comment there shall be no further comment from the floor. c. All persons wishing to speak on an Agenda item must register with the Staff liaison prior to the presentation of the Agenda item by completing a speaker's slip. d. Each public participant must identify themselves by name and address. e. All registered speakers will receive up to three (3) minutes to speak unless the time is adjusted be the Chair. f. There will no sharing of minutes among those present in an effort to extend the time permitted to speak. g. Once a participant has been afforded the opportunity to speak he/she may not speak again unless requested by the Chair. Sections 2. Public Comment on Items NOT on the Agenda—A Public Comments section will be included in each agenda. During this portion of the meeting items that have not been brought forward previously or were not on the agenda may be discussed or raised by the Public. a. All persons wishing to speak on under public comments on items not on the Agenda must 4 register with the Staff liaison prior to this portion of the Agenda by completing a speaker's slip. b. Each public participant must identify themselves by name, address, and specify subject matter. c. All registered speakers will receive up to three (3) minutes to speak unless the time is adjusted be the Chair. d. There will no sharing of minutes among those present in an effort to extend the time permitted to speak. e. Once a participant has been afforded the opportunity to speak he/she may not speak again unless requested by the Chair. ARTICLE VIII Amendment to By-Laws Section 1. Any proposed permanent amendment to the By-Laws shall be provided to every Advisory Committee member at least seven seventy-two (72) hours before it is voted on at a regular meeting. Section 2. These Bylaws, and any and all amendments to the By-Laws, will become effective upon an affirmative vote of a majority of the quorum. These By-Laws for the Golden Gate Beautification Municipal Service Taxing Unit (MSTU) Advisory Committee are hereby approved this day of , 2014 Golden Gate Beautification Municipal Service Taxing Unit(MSTU)Advisory Committee: By: Date Richard Simms, Chair By: Date Pat Spencer, Vice Chair By: Date Peggy Harris By: Date (vacancy) By: Date (vacancy) Attested by: Date Michelle Arnold,ATM Director 5 0 Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 303 Naples, FL 34112 (239)252-8603 Application was received on: 4/28/2014 11:38:59 AM. Name: Jennifer W. Williams Home Phone: 239-353-0067 Home Address: 1732 49th St. SW City: Naples Zip Code: 34116 Phone Numbers Business: 239-285-7688 e-Mail Address: jenny-46@ahotmail.com Board/Committee Applied for: Golden Gate Beautification MSTU Advisory Committee Category: Not indicated (Work Place: retired 11 low long have you lived in Collier County: more than 15 ow many months out of the year do you reside in Collier County: I am a year-round resident Have you ever been convicted of any offense against the law?No 'Not Indicated Do you or your employer do business with the County?No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board?f No Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? 1No Do you currently or ever served on a Collier County Board or Committee? lYes f Black Affairs Advisory Board Please list your community activities: Finance Board of Bethel AME Church Volunteer for the courts of Collier County as a GAL League of Women Voters of Collier County Delta Sigma Theta Sorority Education: IB.S. Degree in Education/ESOL Experience: I head several committees within my church, such as, President of the Missionary organization, Finance committee, and PME reporter. GAL for eight years. A member of the Black Affair Advisory Board for three years. A member of the NAACP.