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GG MSTU Agenda 10/21/2014 GOLDEN GATT M S-T<<J- ADVISORY COMMITTEE 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 r n AGENDA 00 1 OCTOBER 21,2014 I. CALL TO ORDER BY II. ATTENDANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES-JUNE 17,2014 V. MONTHLY BUDGET REPORT VI. PROJECT MANAGER'S REPORT-DARRYL RICHARD 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: NOVEMBER 18,2014 AT 4:00 PM-GOLDEN GATE COMMUNITY CENTER GOLDEN GATE M.S.T.U. ADVIS COMM ITTEF 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 September 16, 2014 MINUTES CALL TO ORDER The meeting was called to order at 4:15 PM by Vice Chair Spencer. A quorum was not established. At 4:19 P.M. a quorum was established, three voting members were present. II. ATTENDANCE Chairman: Richard Sims Vice Chair: Patricia Spencer Peggy Harris Jennifer Williams (Excused) Vacancy County: Darryl Richard—MSTU Project Manager Pamela Lulich—Land Operations Manager Roger Dick—Project Irrigation Manager Others: Michael McGee—McGee&Associates Dale Hannula, Thomas Gonzalez and Jose Carhuayo—Hannula Landscaping (JuriSolutions— Sue Flynn) III. APPROVAL OF AGENDA—Addressed after V. 1 June 17,2014 IV. APPROVAL OF MINUTES—JUNE 17,2014—Addressed after HI. V. MONTHLY BUDGET REPORT Staff distributed and reviewed the Golden Gate Beautification MSTU Fund 153 dated September 16, 2014. (See attached) Vice Chair Spencer asked what dollar amount the rollover. Staff will research the amount of the rollover. This amount will not be known until after all final invoices have been received FY 2013-14. Chairman Sims arrived at 4:19 P.M, Vice Chair Spencer passed the gavel over to Chairman Sims to preside. III. APPROVAL OF AGENDA Chairman Sims moved to approve the September 16, 2014 Agenda as presented. Second by Peggy Harris. Motion carried unanimously; 3—0. IV. APPROVAL OF MINUTES—JUNE 17,2014 Chairman Sims moved approve the June 17, 2014 Minutes as presented. Second by Peggy Harris. Motion carried unanimously;3—0. VI PROJECT MANAGER'S REPORT A. McGee Scope & Fee Matrix Darryl Richard distributed the Annual Services for Landscape Architectural Maintenance Consulting Services for the Golden Gate Beautification, MSTU, as permitted by Contract#12-5892 (Fixed Term Landscape Architectural Services) M&A 2014-007P. A copy of the Project Man Hour and Fee Support Calculations dated August 29, 2014 was provided. (See attached) Mike McGee noted he kept services and fees the same as FY2013-14. Chairman Sims moved to approve the McGee&Associates proposal for maintenance consulting services in the amount of$25,710. Second by Vice Chair Spencer. Motion carried unanimously;3—0. B. Simmond Estimate Darryl Richard distributed Quote# 1413546 from Simmonds Electrical of Naples, Inc. dated September 11, 2014 in the amount of$500 to check lighting on Tropicana Boulevard and Sunshine Boulevard. He explained the County was not currently 2 June 17,2014 under contract with an electrical firm to do electrical maintenance. He noted the figure was for budget purposes only. The invoice would be based on time and material and would be itemized per the annual contract and would be drawn on per request. No motion required. C. Joe Delate's Email Darryl Richard received a status email from Joe Delate on the Golden Gate City Drainage and Sidewalk Project. • Board of County Commissioners (BCC) approved a multi-year design contract for four(4) firms to do the design work. • An organizational meeting was held in August 2014. • Design proposals for first projects are being prepared for the flood area along Hunter and Coronado. A purchase order will be issued to Agnoli, Barber and Brundage (ABB) • Bid packages have gone out to Underground Annual Contractors for construction work to be done this winter. • East of Sunshine (LAP) sidewalk project is 100%designed and will be bid this winter with construction beginning by late spring. • LAP sidewalk on south side of the Golden Gate Parkway from Sunshine to Collier Boulevard has been completed and was turned over to Maintenance. • Road Maintenance is doing pipe cleaning and replacement in Golden Gate City. Darryl Richard reported FP&L removed the power pole installed in a culvert. FP&L is scheduled to inspect site today. VII. TRANSPORTATION MAINTENANCE REPORTS—Address in VIII. 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 September 2014. (See attached) Mike McGee reported: Tropicana Boulevard • Overall common issue is the broadleaf weed and turf. After rainy season treatments will begin. • Sabal Palms pruning is ongoing. • The water usage was down considerably. 3 June 17,2014 Coronado Parkway and Hunter Boulevard • Flooding issue—Pre-meeting drive through was held. • Recommended not replacing any plants until flooding issue has been addressed. • Recommended pulling weeds out of the Mimosa. • Ground Orchids coming up everywhere. Hannula reported the plants came in the mulch. • Water usage is creeping back up. Golden Gate Parkway • Major tree pruning and cutting back in October. Staff reported County finished all the tree trimming. • Need direction on replacement plants. He asked Hannula and Staff to indicate if replacements will be done or comments be made to cleanup Maintenance Report. Sunshine Boulevard • The water usage climbed back up. • A meeting was held with Staff to set alarm on a weekly basis. Staff suggested the clock should be programmed to shut down at a certain usage number. Collier Boulevard and Green Boulevard • Irrigation system has been shut down. • Lightning caused the Motorola controller power supply to be damaged at the 951B Collier pump station. (From Golden Gate Parkway to Green) • The clean-up and installation of Palmettos for some medians at 951A Collier. IX. OLD BUSINESS A. By-LAWS Darryl Richard presented a draft copy of the Golden Gate Beautification MSTU Advisory Committee By-Laws. Item tabled for future discussion. Chairman Sims stated he would not be renewing his application to serve on the Advisory Committee due to future conflicts. Staff thanked Chairman Sims for his years of service. Chairman Sims suggested the Committee recruit someone with the Civic Association. Staff will notify County for the position to be advertised. Light discussion was made on expanding the MSTU boundaries. 4 June 17,2014 X. NEW BUSINESS (None) XL PUBLIC COMMENTS (None) NEXT MEETING: OCTOBER 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 5:10 P.M. GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE Richard Sims, Chairman The Minutes were approved by the Committee Chair on , 2014, "as submitted" [ 1 OR "as amended" [ 1. 5 GOLDEN GATE MSTU FUND 153 October 21,2014 Vendor Item POP Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ (246,900.00) $ - $ - $ (246,900.00) 2 DEL AD VALOREM $ - $ - $ - $ - 3 FIFTH THIRD 0/N INTEREST $ - $ - $ - $ - 4 INVESTMENT INTEREST $ (1,000.00) $ - $ - $ (1,000.00) 5 REVENUE STRUCTURE $ (247,900.00) $ - $ - $ (247,900.00) 6 CARRY FORWARD GEN $ (504,300.00) $ - $ - $ (504,300.00) 7 NEG 5%EST REV $ 12400.00 $ - $ - $ 12,400.00 8 TRANSFERS 8:CONTRIB $ (491,900.00) $ - $ - $ (491,900.00) 9 TOTAL REVENUE $ (739,800.00) $ - $ - $ (739,800.00) 10 ENG FEES OTHER $ 28,000.00 ii - $ - $ 28,000.00 11 INDIRECT COST REIMBURS Collier County Indirect Cost Direct Pay $ 7,100.00 $ - $ - $ 7,100.00 12 LANDSCAPE INCIDENTALS $ 10,000.00 $ - $ - $ 10,000.00 13 OTHER CONTRACTUAL $ 178,000.00 $ - $ - $ 178,000.00 14 ELECTRICITY $ 3,000.00 $ - $ - $ 3,000.00 15 RENT EQUIPMENT $ 300.00 $ - $ - $ 300.00 16 INSURANCE GENERAL Collier County Insurance General Direct Pay $ 600.00 $ - $ - $ 600.00 17 SPRINKLER SYSTEM MAINT $ 8,500.00 $ - $ - $ 8,500.00 18 MULCH $ 16,000.00 $ - $ - $ 16,000.00 19 LIGHTING MAINTENANCE $ 10,000.00 $ - $ - $ 10,000.00 21 OTHER MISCELLANEOUS $ 3,500.00 $ - $ - $ 3,500.00 22 OFFICE SUPPLIES $ 300.00 $ - $ - $ 300.00 23 COPYING CHARGES $ 300.00 $ - $ - $ 300.00 24 FERT HERB CHEM $ 7,300.00 $ - $ - $ 7,300.00 25 OTHER OPERATING SUPPLIES $ 100.00 $ - $ - $ 100.00 26 OPERATING EXPENSE $ 273,000.00 $ - $ - $ 273,000.00 27 IMPROVEMENTS GENERAL $ 424,700.00 S - $ - $ 424,700.00 28 CAPITAL OUTLAY $ 424,700.00 $ - $ - $ 424,700.00 29 REIMBURSEMENT FOR STAFF SUPPORT $ 32,500.00 $ - $ - $ 32,500.00 30 Budget Trans from Appraiser $ 3,500.00 $ - $ - $ 3,500.00 31 Budget Trans from Tax Collector $ 6,100.00 $ - $ - $ 6,100.00 32 TRANSFERS $ 42,100.00 $ - $ - $ 42,100.00 33 TOTAL BUDGET $ 739,800.00 $ - $ - $ 739,800.00 Total Available Balance $ 739,800.00 797,306,607 FY 10 Final Taxable Value(2009) Plus Commited And Not Spent $ - 548,992,684 FY 11 Final Taxable value(2010) 478.980,702 FY"2 F....T....,.V.,..(20' 516,253,177 FY"3 F.,.,T....,.3..,. 533.888,577 FY'4 F.-..T.,,,,.V.,— I Estimated Cash $ 739,800.00 576,792,719 FY'5 1..,.T..,.,.V.,.,. 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P t 0 Lu ■ 2 E 0 . U m $ \ . k \L k $O a jR )\ \ _ a . . CO b � a6 CD q - ® < o \ ) •f J ,k - sz} L-2 . , � C > 2 : . j = J \ `� ) 0 § . . Ns a ,( \ a ) © k k k ` o £ 3 ; -I 2c :_ a 1111 _ « ft 0 �> -j. i | ( / k v� k / #\) —@ - ' ! ! J2 ! 0 �% . _ ! | 2 � e 0 ' 2 ; -5 -5 � (\ ` J « G /~ � ƒ \ § R \ ce ■ «7 \ /) � : kk < § Ia ( d- w 7. ){!o } f CO \; ! f -. 10 \ R #\ \ ,- } \ /k ! �� � k �$ \ . i4llIH o Et 0 = rams 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 Pat Spencer, Chair By: Date Peggy Harris By: Date Jennifer Williams By: Date (vacancy) By: Date (vacancy) Attested by: Date Michelle Arnold, Director, Public Transit&Neighborhood Enhancement (PTNE) Department 5