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GG MSTU Agenda 11/18/2014 GOLDEN GATE M.ST.U. ADVISORY COMMITTEE 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 AGENDA NOVEMBER 18,2014 I. CALL TO ORDER II. ATTENDANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES-OCTOBER 21,2014 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: DECEMBER 16,2014 AT 4:00 PM-GOLDEN GATE COMMUNITY CENTER ; � fit 1 y' GOLDEN GATE M.S.T.U. ADVISOR" COMMITTLF 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 MINUTES I. CALL TO ORDER The meeting was called to order at 4:05 PM by Chairman Spencer. A quorum was established. II. ATTENDANCE Patricia Spencer - Chairman Peggy Harris Jennifer Williams Vacancy Vacancy County: Darryl Richard—MSTU Project Manager Michelle Arnold—Director PTNE Pamela Lulich—Land Operations Manager Roger Dick—Project Irrigation Manager Others: Michael McGee—McGee&Associates Thomas Gonzalez—Hannula Landscaping (Sue Flynn - JuriSolutions) III. APPROVAL OF AGENDA Add: VI. A. By-Laws Change: IV. Approval of Minutes—September 16, 2014 1 October 21,2014 Peggy Harris moved to approve the Agenda for October 21, 2014 as amended. Second by Jennifer Williams. Motion carried;3—0. IV. APPROVAL OF MINUTES—SEPTEMBER 16,2014 Peggy Harris moved to approve the Minutes for September 16, 2014 as presented. Second by Jennifer Williams. Motion carried;3—0. V. MONTHLY BUDGET REPORT Staff distributed and reviewed the Golden Gate Beautification MSTU Fund 153 dated October 21, 2014 for the new fiscal year. (See attached) It was noted the Taxable Value FY2013 to FY2014 has gone up 8%. Staff will research questions by Committee; what does Minus New Construction Annex mean and what is a 13 Levy and report at next meeting. VI PROJECT MANAGER'S REPORT A. By-Laws Staff provided a draft copy of the Golden Gate Beautification MSTU Advisory Committee By-Laws for review. Advisory Committee Members requested the following revisions: ➢ Article V, Section 3 —Regular Meetings - Change to "Regular meetings of the Advisory Committee shall be held on the third Tuesday at 4:00 p.m. ➢ Article V, Section 11 —Documents—Change to "Public Transit& Neighborhood Enhancement(PINE) Staff' Chairman Spencer moved to approve the Golden Gate Beautification MSTU By- Laws with requested revisions. Second by Peggy Harris. Motion carried;3—0. VII. TRANSPORTATION MAINTENANCE REPORTS Darryl Richard asked how many of the Bermad Hydro-meters are working versus non- working. Thomas Gonzalez reported Hannula is trouble shooting the irrigation system on Sunshine, Hunter, Coronado and Tropicana Boulevards. Roger Dick responded Sunshine, Hunter and Coronado have been checked and are up. Tropicana takes more time to trouble shoot. McGee and Associates noted the irrigation system should be checked for leaks and the flow meter accuracy. Staff and Consultant are investigating a low maintenance system 2 October 21,2014 with an estimate. Staff will bring back information on an alternate reader to the next meeting. Roger Dick explained the difference between the current reading system and the photo opt cell system. Mike McGee explained he spoke to Naples Electric Works and Lee County. He requested a proposal from Hannula to convert gallons per minute. It is a more accurate system. Discussion was held on how the new readers will calculate, the conversion and water conservation. Thomas Gonzalez gave a maintenance report on Tropicana Boulevard, Coronado Parkway and Hunter Boulevard, Golden Gate Parkway, Sunshine Boulevard and Collier Boulevard and Green Boulevard. Chairman Spencer asked for a Golden Gate MSTU accident report showing the status . of each accident. 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 October 2014. (See attached) Mike McGee reported on the high points: Tropicana Boulevard • Plumbago shrubs are in a serious decline due to insect damage. He recommended changing out, • The water usage was down considerably. Coronado Parkway and Hunter Boulevard • Another accident at the Winn Dixie exit where a palm was hit again. He recommended not replacing. • Spraying for dollar weed control in Mimosa. Grassy weeds will need to be hand pulled. • Medians 3 and 6 get flooded. Proposal requested from Hannula for Median tipsl, 2, north end of 4, 5 and skip 3 and 6 until water retainage has been resolved. • Water usage climbed up slightly. Golden Gate Parkway • Replacements and additional sprays need to be approved by Pam Lulich (Fund 111) • Water usage was exceptionally low. 3 October 21,2014 Sunshine Boulevard • Several beds of Indian Hawthorne are deteriorating and will be replaced with Flax Lilies. Proposal on replacements. • The water usage is higher due to less canopy coverage climbed back up. Collier Boulevard and Green Boulevard • Pump station back in, area mulched and operational. • The water usage is reasonable. IX. OLD BUSINESS (None) X. NEW BUSINESS (None) XI. PUBLIC COMMENTS (None) Darryl Richard reported: • A key for the flag pole was provided to the Chairman. • E B Simmonds is inspecting for outages. • A light pole on Sunshine Boulevard was hit. Staff will check to see if an accident report was filed. NEXT MEETING: NOVEMBER 18,2014 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 4:50 P.M. GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE Patricia Spencer, Chairman 4 October 21,2014 The Minutes were approved by the Committee Chair on , 2014, "as submitted" [ 1 OR "as amended" 1 1. 5 GOLDEN GATE MSTU FUND 153 November 18,2014 Vendor Item PON Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ (246,900.00) $ - $ (1,325.94) $ (245,574.06) 2 DEL AD VALOREM $ - 3 - $ - 3 3 FIFTH THIRD 0/N INTEREST $ - $ - $ - $ - 4 INVESTMENT INTEREST $ (1,000.00) $ - $ - $ (1.000.00) 5 REVENUE STRUCTURE S (247,900.00) S - $ (1,325.94) S (246,574,06) 6 TRANS FROM PROPERTY APPRAISER S - $ • $ (317.17) $ 317.17 7 CARRY FORWARD GEN $ (504,30000) $ - S - $ (504,300.00) 8 NEG 5%EST REV $ 12,400.00 3 - $ - $ 12,400.00 9 TRANSFERS&CONTRIB S (491,900.00) $ • $ (317.17) $ (491,582.83) 10 TOTAL REVENUE $ (739,800.00) S - $ (1.643.11) $ (738,156.89) 11 ENG FEES OTHER McGee 3 Assoc. Annual Consultant 4500154970 $ 28,000.00 $ 2=-: •_.` $ - $ 2,290.00 12 INDIRECT COST REIMBURS Collier County Indirect Cost Direct Pay $ 7,100.00 3 - S 3,550.00 $ 3,550.00 13 LANDSCAPE INCIDENTALS Hannula Landscape Landscape Incidental 4500154122 $ 10,000.00 3 S - $ - Hannula Landscape Annual Maintenance 4500154122 $ - $ t ;'-;a I: $ 2,037.12 Hannula Landscape Annual Maintenance 4500153572 3 - $ 13,475.81 14 OTHER CONTRACTUAL 5 178,000.00 $ 173,574.19 $ 15,512.93 $ (11,087.12) 15 ELECTRICITY FPL Electricity Direct Pay $ 3,000.00 $ . l •C', S 249.91 $ 740.00 16 RENT EQUIPMENT J.M Todd Lease-Copier 4500154810 $ 300.00 $ 133 06 $ - $ 166.94 17 INSURANCE GENERAL Collier County Insurance General Direct Pay $ 600.00 $ 600 00 $ - $ - 18 SPRINKLER SYSTEM MAINT Fla.Irrigation Irrigation System 4500153795 $ 8,500.00 $ 4,456 73 $ 43.27 $ 4,000.00 19 MULCH Forestry Resource Mulch 4500154188 $ 16,000.00 $ 14 400 06 $ - $ 1,599.94 20 LIGHTING MAINTENANCE E8 Simmonds Troubleshooting 4500154609 $ 10,000.00 $ 500.00 $ - $ 9,500.00 21 OTHER MISCELLANEOUS Juristaff Transcriptionist 4500154455 $ 3,500.00 3 2 800 00 $ - S 700.00 22 OFFICE SUPPLIES Staples supplies 4500154725 $ 300.00 $ 200.00 $ - $ 100.00 23 COPYING CHARGES J.M Todd Copier-CPC montht1 4500154809 $ 300.00 $ 180.50 $ 19.50 $ 100.00 John Deer Fertilizer 4500153793 5 101.00 $ - $ - Diamond Fertlizer Fertilizer 8-0-12 4500153794 $ 1 5,986.75 $ - $ - 24 FERT HERB CHEM $ 7,300.00 _ 6.087 75 5 - $ 1,212.25 25 OTHER OPERATING SUPPLIES $ 100.00 c • $ - $ 100.00 26 OPERATING EXPENSE 5 273,000.00 5 240,652.38 S 19,375.61 $ 12,972.01 27 IMPROVEMENTS GENERAL 5 424,700.00 $ - $ - $ 424,700.00 28 CAPITAL OUTLAY $ 424,700.00 $ - $ - S 424,700.00 29 REIMBURSEMENT FOR STAFF SUPPORT $ 32,500.00 $ - $ - $ 32,500.00 30 Budget Trans from Appraiser $ 3,500.00 $ - S 559.67 3 2,940.33 31 Budget Trans from Tax Collector $ 6,100.00 3 - $ 39.78 $ 6,060.22 32 TRANSFERS $ 42,100.00 $ - $ $99.45 $ 41,600.65 33 TOTAL BUDGET S 739,800.00 $ 240,652.38 S 19,975.06 S 479,172.56 Total Available Balance $ 479,172.56 797,306,507 FY to Final Taxable Value(20091 Plus Commited And Not Spent $ 240,652.38 546,992,694 FY 11 Final Taxable value(20101 476,960,702 FY 12 Final Taxable Value 12011) 516,253,177 FY 13 Final Taxable Value 533,686,677 FY 14 Final Taxable Value I Estimated Cash 5 719,824.94 I 576,762,719 FY 15 July Taxable Value Estimated Cash Less 8.04%A13 14 to 15 Uncollected Ad Valorem Taxes 5 474,250.88 FY 15 FY 14 Miiane 0.4280 04563 Maximum=.5000 Extension 246,867 244,681 Property Tax Limitation Impact FY 14 Gross Taxable Value 576,792,719 Minus New Const Annex 5.129,349 Plus)Amendment 81 TV Component 0 Ada Taxable Value 571.683,370 13 Levy 244.881 Rolled Back Rate liens Amend.Onet 0.4280 91%01 Rolled Back Rate 0.3895 -001(1' 00 vv 3 3 3 3 0 0x ' 9373,3, c a co co a r ••J 0 odo,aycr o El' > 3 a n 'mo2i9A.m;» N �+ ~ w o N20 .=.7 N A A O 3 y _,o ." 4° R° ° (D N fl• C N C 3 co o O N N 3 O.O 'Tn S K o 0 O a m .n CD CO NrSo Z O 0 > 3 CD CD N 0-< a N N D Q Fril 0°i * X IH N N N Ts-g.N _CO 0 3 a v v o y ° D g 01 O X X X 3-N j In p 3 < m o 71 a 3 r Iz 3 t y N n▪ Jm N o z n O = 0 a obi ° <. a p 3 u o -I m `� °e°,0p rD F Z D zQ • mg ro i T .O T. r = z o cn W ,T � F c` < -I m 0 0 . y lk m W y o .. 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