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GG MSTU Agenda 06/17/2014
3299 East Tamiami Trail, Suite 103 Naples, FL 34112 AGENDA J J i,1 2 7 JUNE 17,2014 I. CALL TO ORDER By _� II. ATTENDANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES-MAY 20,2014 V. MONTHLY BUDGET REPORT VI. PROJECT MANAGER'S REPORT-DARRYL RICHARD A. West End Entry Sign VII. TRANSPORTATION MAINTENANCE REPORT-HANNULA LANDSCAPING A. Maintenance Reports • Tropicana Boulevard • Coronado Parkway and Hunter Boulevard • Golden Gate Parkway • Sunshine Boulevard • Collier Boulevard & Green Boulevard VIII. LANDSCAPE ARCHITECT'S REPORT-MCGEE&ASSOCIATES B. Maintenance Reports • Tropicana Boulevard • Coronado Parkway and Hunter Boulevard • Golden Gate Parkway • Sunshine Boulevard • Collier Boulevard & Green Boulevard IX. OLD BUSINESS X. NEW BUSINESS XI. PUBLIC COMMENTS XII. ADJOURNMENT NEXT MEETING: TBD AT 4:00 PM-GOLDEN GATE COMMUNITY CENTER 144.0 Itas YW. 4 a .: ADVISORY COMM! l ; 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 M SUMMARY OF MINUTES AND MOTIONS III. APPROVAL OF AGENDA IV. Remove "&January 21, 2014" A motion and a Second was made to approve the May 20, 2014 Agenda as amended. Motion passed. IV. APPROVAL OF MINUTES—NOVEMBER 19,2013 A motion and a Second was made to approve the November 19, 2013 Minutes as presented. Motion passed. VI. PROJECT MANAGER'S REPORT C. Committee Maintenance Evaluation Report Darryl Richard reported all members submitted the Maintenance Evaluation of performance of Hannula. Chairman Sims moved to continue the Hannula contract in place. Second by Peggy Harris. Motion carried unanimously;3—0. 1 May 20,2014 X. NEW BUSINESS A. Applicant for Advisory Committee Vacancy Chairman Sims moved to recommend Jennifer Williams to serve on the Golden Gate Beautification MSTUAdvisory Committee to the Board of County Commissions for approval. Second by Vice Chair Spencer. Motion carried unanimously;3—0. XI. PUBLIC COMMENTS Vice Chair Spencer moved to adjourn meeting. Second by Peggy Harris. Motion carried unanimously;3—0. 2 GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 May 20, 2014 MEETING MINUTES CALL TO ORDER The meeting was called to order at 6:05 PM by Chairman Richard Sims. A quorum was established; three voting members were present. II. ATTENDANCE Chairman: Richard Sims Vice Chair: Patricia Spencer Peggy Harris Vacancy Absent: Michael McElroy County: Darryl Richard—MSTU Project Manager Michelle Arnold— Pamela Lulich— Roger Dick Others: Michael McGee—McGee&Associates Thomas Gonzalez and Janet Acevedo—Hannula Landscaping (JuriSolutions—Sue Flynn) Jennifer Williams—GG Beautification MSTU Advisory Committee Applicant 1 May 20,2014 III. APPROVAL OF AGENDA IV. Remove "&January 21, 2014" A motion and a Second was made to approve the May 20, 2014 Agenda as amended. Motion passed. IV. APPROVAL OF MINUTES—NOVEMBER 19,2013 A motion and a Second was made to approve the November 19, 2013 Minutes as presented. Motion passed V. MONTHLY BUDGET REPORT Staff distributed and reviewed the Golden Gate Beautification MSTU Fund 153 dated May 20, 2014. (See attached) Darryl Richard explained the budget format was changed to list purchase orders drawn from each line item. • Current Ad Valorem Tax (Collections) $226,157.64 • Current Ad Valorem Tax(Uncollected) $20,042.69 • Capital Improvements (Available) $456,550.00 • Operating Expense(Available) $15,133.69 • Reserves (Available) $2,700.00 • Total Budget (Available) $479,581.11 VI. PROJECT MANAGER'S REPORT A. West Entry Sign Darryl Richard reported all locates were found. Project will be done before September. He requested Janet Pellicane and Dale Hannula provide a weekly activity report for this project. He requested a project meeting with Hannula immediately after their meeting with Pam Lulich each Thursday at 11:00 AM at the West Entry Project. B. Growth Management Division Coordination Report Pamela Lulich gave a status report on plans for trees,relocating pump station and upgrading controller and connect service. The 951 project is moving forward with new plant material. Roger Dick reported issues with pump just east of Santa Barbara. Darryl Richard reported Joe Delate is investigating culverts and what happened with flooding issues. Joe Delate will provide Staff a report before GG MSTU proceeds. He will invite Joe Delate to the next meeting. 2 May 20,2014 C. Committee Maintenance Evaluation Report Darryl Richard reported all members submitted the Maintenance Evaluation of performance of Hannula. They were above average evaluations. Chairman Sims moved to continue the Hannula contract in place. Second by Peggy Harris. Motion carried unanimously;3—0. D. By Laws Staff provided a Draft By Laws for the Golden Gate Beautification MSTU Advisory Committee. The document would be used as a guideline consistent with all MSTUs. Peggy Harris suggested the item be tabled until next meeting and until all Members review document. Pamela Lulich provided proposals; Quote#8 and#22 from Signature Tree Care for pruning request for all trees; full pruning with the focus on crown reduction on Golden Gate Parkway(Santa Barbara to 951 and Collier Blvd—951 Phase A&B (Magnolia Drive to Green Boulevard.) Prior to this meeting; she was looking for funding. She suggested the Committee table the item due to funding may already be in place. Darryl Richard expressed concern and stated with the MSTU available Operating Fund the MSTU cannot commit. VII. TRANSPORTATION MAINTENANCE REPORTS A. Hannula Landscaping Janet Pellicane reported on roadway sections as follows: - Fertilizer has been ordered. - Mulch and fertilizer has been laid on Hunter and Coronado. - Tropicana Boulevard bus station graffiti has been cleaned up. - Lantana issues. - McGee&Associates recommended phasing out Lantana. - Median#s have been painted. - Golden Gate has been mulched and fertilized. - Sod will be laid section by section during rainy season. Vice Chair Spencer reported the Civic Association places American Flags in the medians over the Memorial Day weekend. She asked the irrigation system not be on so the flags would not get wet. She asked if Hannula would be doing any maintenance over the Memorial Day weekend. 3 May 20,2014 Roger Dick responded the irrigation system will be turned off for the holiday weekend. Janet Pellicane stated Hannula would not be doing maintenance until after the holiday. VIII. LANDSCAPE ARCHITECT'S REPORT-MCGEE&ASSOCIATES 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 FY 13-14 May 2014. (See attached) Report was previously addressed under VII. Mike McGee reported: • Broadleaf and turf issues on Tropicana and directed Hannula to be proactive on treatments. • The water usage on Tropicana is up. • Caterpillar issues on Hunter and Coronado. • Recommend phasing out Lantana. • The water usage on Golden Gate Parkway remains average. • Median#32—pavers need to be cleaned and gum and stains removed. • On Sunshine, there is a leaf fungus disease on the Indian Hawthorn at four(4) locations. • Requested a proposal from Hannula at two (2)of the four(4) locations. • Water usage spiked on Sunshine and he requested Hannula to monitor usage. • Collier A &B,in general, looks good. IX. OLD BUSINESS (None) X. NEW BUSINESS A. Applicant for Advisory Committee Vacancy Staff introduced Jennifer Williams. Ms. Williams gave a brief history background. Chairman Sims moved to recommend Jennifer Williams to serve on the Golden Gate Beautification MSTUAdvisory Committee to the Board of County Commissions for approval. Second by Vice Chair Spencer. Motion carried unanimously;3—0. Discussion was made on what time the Committee would like to hold their meeting. A consensus was formed to keep meeting time at 4:00 PM. M. PUBLIC COMMENTS 4 May 20,2014 Vice Chair Spencer moved to adjourn meeting. Second by Peggy Harris. Motion carried unanimously;3—0. NEXT MEETING: JUNE 15,2014 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 7:08 PM. GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE Richard Sims, Chairman The Minutes were approved by the Committee Chair on , 2014, "as submitted" [ ] OR "as amended" 1 1. 5 GOLDEN GATE MSTU FUND 153 June 17,2014 Vendor item PO# Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ (246,100.00) $ - $ (228,540.84) $ (17,559.16) 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) $ - $ (233,426.80) $ (13,673.20) 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) $ - $ (233,426.80) $ (564,303.20) 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 McGee&Associates Landscape Architect Serv. 45-147602 $ 11,176.00 $ 14,534.00 16 ENG FEES OTHER $ 41,170.00 $ 11,176.00 $ 16,164.00 $ 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 $ 12,990.00 $ - 20 OTHER CONTRACTUAL $ 178,000.00 $ 70,610.65 $ 102,419.00 $ 4,970.35 21 ELECTRICITY FPL Electricity 47-001891 $ 3,000.00 $ 1,067.94 $ 1,662.06 $ 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 $ 175.00 $ 525.00 $ - Contemporary Controls DC Power Supply Cable 45-147411 $ - $ 339.19 Florida Irrigation Sprinkler Maint. 45-147312 $ 2,689.79 $ 1,310.21 Florida Irrigation West Entry Project 45-147460 $ 3,812.01 $ - 24 SPRINKLER SYSTEM MAINT $ 5,000.00 $ 6,501.80 $ 1,649.40 $ (3,151.20) Forestry Resources Mulch 45-147311 $ - $ 7,315.00 Forestry Resources Mulch 45-150016 $ 2,002.00 $ 5,544.00 25 MULCH $ 10,000.00 $ 2,002.00 $ 12,859.00 $ (4,861.00) Southern Signal&Lighting Lighting Maint.Sunshine 81 45-148203 $ - $ 860.00 Southern Signal&Lighting Lighting Maint.Tropicana B 45-148204 $ - $ 1,572.00 Southern Signal&Lighting Replace Pole @ Tropicana 45-148449 $ - $ 6.534.33 Southern Signal&Lighting Prepare Electrical Outlets fc 45-150689 $ 500.00 $ - Synergy Lighting Supply Fixture for Flag Pole Visa $ - $ 605.95 26 LIGHTING MAINTENANCE $ 10,000.00 $ 500.00 $ 9,572.28 $ (72.28) 27 LICENSES&PERMITS $ 2,000.00 $ - $ - $ 2,000.00 Juristaff Inc Secretarial Services 45-147271 $ - $ 701 39 Juristaff Inc Secretarial Services 45-150466 $ 600.00 Juristaff Inc Secretarial Services 45-150257 $ 1,500.00 $ - 28 OTHER MISCELLANEOUS $ 3,500.00 $ 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 $ 3,956.74 $ 2,009.46 Florikan Fertilizer 45-147398 $ - $ - John Deere Fertilizer 45-148437 $ 240.61 $ 59.39 31 FERT HERB CHEM $ 10,000.00 S 4,197.35 $ 2,068.85 $ 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 $ 103,986.35 $ 167,010.29 $ 16,773.36 Signcraft Signs&Things Sign Installation 45-148411 $ - $ 3.850 00 William Varian Construction Flag Pole Installation 45-144769 $ - . 7-;` 34 IMPROVEMENTS GENERAL $ 467,860.00 S - $ 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 $ - $ 4,798.73 $ 1,301.27 39 TRANSFERS $ 37,400.00 $ - $ 34,28224 $ 3,117.76 40 RESERVES FOR CONTINGENCIES $ 2,700.00 $ - $ - $ 2,700.00 41 RESERVES $ 2,700.00 $ - $ - $ 2,700.00 42 TOTAL BUDGET 5 797,730.00 $ 103,986.35 $ 212,602.53 $ 481,141.12 Total Available Balance $ 481,141.12 797,305,507 FY 10 Final Taxable Value(2008) Plus Commited And Not Spent $ 103,986.35 548.992.884 FY 11 Final Taxable value(2000) 478,980,702 FY'2 F.....T...,...V.....(20'Oi 518,253,177 FY 13 F..,T„.„.,.V..-.. 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Y O N N T ` Q 7 S L O m a a o vi o Na o = Q N C o H J a 0 W D a0, m m Q m t m2 > 0 W Q 1 a U O N _ o., U W v U pv P� O Q d tea, ti 11 1 N m °u I ° u W > E N U z a«'. it a Q n^m 4 3" 3 2 0- I Y A A > °= 3 E E • ^' m CO— g a a (6 U VSI pp ` Um O 9N0 M ^ d d U e al 01. °. 2 Z I c O N NV r o w C7 m `o 0 c Y 3 00 00 W i 0 roa ev Z u a fV of Q J 7 Z Q ° i ° 3 3 ° O Q , o v ; A g g 8 g 8 VE Yo O k M = N M C ct E N n 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, a nd a ct a s 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 a gendas 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 it s 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 ne cessary 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 b y 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 propose d 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