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GG MSTU Agenda 02/17/2015GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 AGENDA FEBRUARY 179 2015 I. CALL TO ORDER II. ATTENDANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES - JANUARY 20, 2015 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 A. Election of Officers XI. PUBLIC COMMENTS XII. ADJOURNMENT NEXT MEETING: MARCH 17, 2015 AT 4:00 PM - GOLDEN GATE COMMUNITY CENTER GOLDEN GATE M.S.T.U. ADVISORY CO M M 1'F 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 MINUTES I. CALL TO ORDER The meeting was called to order at 3:59 PM by Chairman Spencer. A quorum was established. IL ATTENDANCE Patricia Spencer - Chairman Peggy Harris Jennifer Williams Vacancy Vacancy County: Darryl Richard — MSTU Project Manager Others: Michael McGee — McGee & Associates Dale Hannula — Hannula Landscaping (Sue Flynn - JuriSolutions) III. APPROVAL OF AGENDA Peggy Harris moved to approve the Agenda for January 20, 2015, as presented. Second by Jennifer Weber. Motion carried; 3 — 0. January 20, 2015 IV. APPROVAL OF MINUTES — NOVEMBER 18, 2014 Chairman Spencer moved to approve the Minutes for November 18, 2014, as presented. Second by Peggy Harris. Motion carried; 3 — 0. V. MONTHLY BUDGET REPORT Staff distributed and reviewed the Golden Gate Beautification MSTU Fund 153 dated January 20, 2015. (See attached) A. OMB Response to Budget Questions Darryl Richard gave a response to questions asked at the November 28, 2014 Golden Gate MSTU Advisory Committee meeting. (Response is based on explanation provided by Ed Finn, Office of Management & Budget on 1111912014) Question: On the 11118114 Budget Report, please explain what "Minus: New Construction Annex " in the amount of $5,129,349. 00 means? Answer: This line item represents the "Current" year net new taxable value. This includes new construction, additions, rehabilitative improvements which result in an increase to taxable value. Also included are annexations and tangible personal property in value of over 115% of the previous year's value. This number is a factor used in calculating the rolled -back millage /tax rate. Question: Please explain "13 Levy " in the amount of $244,681. Answer. This line item represents the prior year ad valorem proceeds. VI PROJECT MANAGER'S REPORT Darryl Richard reported a controller was damaged in an accident. He repaired the connection and Roger Dick confirmed it worked. He saved the MSTU approximately #1,500 by not calling Motorola. Hannula Landscaping will check the wires on the repair. VII. TRANSPORTATION MAINTENANCE REPORTS Dale Hannula reported Hannula is interviewing to fill a Field Manager position to assist Janet Pellicane. Collier Boulevard & Green Boulevard • Fund 111 Proposals have been submitted and currently waiting for approvals. • Water usage is high. He will have Felix check for any problems. Golden Gate Parkway • Median 32 — West end: Indian Hawthorn shrubs have multiple dead and /or missing plants. Pamela Lulich approved Hannula to send examples of deterioration to the University of Florida to see if they can find out what the issue is. • Hannula is providing weekly spray schedules to County. • Hannula is in receipt of tree to be planted in the area behind the sign. January 20, 2015 • Irrigation checks are scheduled to be done this week. Sunshine Boulevard Mike McGee recommended pruning the Yellow Elder tree, instead of cutting back to try to reshape it. Dale Hannula will direct his crew to not skip beds when working on grasses. They will prune the whole area. • Sand Core grass is scheduled to be pruned Friday. • Juniper needs to be pruned out. Mike McGee recommended skipping the mowing at this time of the year. The grass grows slow during this time of the year. Coronado Parkway and Hunter Boulevard ■ Lantana was pulled and area sprayed for weeds in preparation to refurbish. Darryl Richard reported ABB Engineering is currently working on 60% design at this time. He will get a more detailed report on the Storm Water Project. Dale Hannula asked for direction on working on medians affected by flooding. Darryl Richard recommended hold off on those medians. Mike McGee noted medians 3 through 6 get flooding. Peggy Harris suggested the MSTU finish the medians that can be finish. Mike McGee stated medians 1, 14 and the west end of 8 are ready for renovation. He gave direction to repair bubblers. It was reported the water usage on Hunter and Coronado is great. Tropicana Boulevard Chairman Spencer asked for an update from Traffic Operations on lighting for Tropicana. Darryl Richard noted Traffic Operations look at it as the MSTU issue. Chairman Spencer asked if contacting the local Police Department would help. Staff indicated it would be a good route to take to produce results. Dale Hannula reported: ■ Waiting for the review and approval on estimates submitted for plant materials. • Air plants on Crepe Myrtles need to be removed • Dead Plumbago have been removed. Staff is reviewing estimate. • Median 5 — Cars ran into Junipers and need to be pruned. Mike McGee distributed and reviewed the Golden Gate MSTU Annual Irrigation Supplemental Water Use for All Roadways dated January 2, 2015 and a Combined Annual Water Use Report for 2014. (See attached) VIII. LANDSCAPE ARCHITECT'S REPORT — Addressed previously 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 14 -15 January 20, 2015 January 2015. Water usage reports were included for all MSTU roadways. (See attached) IX. OLD BUSINESS (None) X. NEW BUSINESS (None) XI. PUBLIC COMMENTS Chairman Spencer introduced Jerry Rein, MSTU Resident, as a potential Committee Member. NEXT MEETING: FEBRUARY 17, 2015 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 PM. GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE Patricia Spencer, Chairman The Minutes were approved by the Committee Chair on , 2015, "as submitted" " OR "as amended" U. GOLDEN GATE MSTU FUND 153 February 17, 2015 Vendor Item POp Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ (246,900.00) $ $ (204,619.66) $ (42,280.34) 2 DEL AD VALOREM $ - $. - $ - $ - 3 FIFTH THIRD O/N INTEREST $ - $ - $ (46.29) $ 46.29 4 INVESTMENT INTEREST $ (1,000.00) $ $ (779.02) $ (220.98) 5 REVENUE STRUCTURE $ (247,900.00) $ $ (205,444.97) $ (42,455.03) 6 TRANS FROM PROPERTY APPRAISER $ - $ - $ - $ - 7 CARRY FORWARD GEN $ (504,300.00) $ - $ - $ (504,300.00) 8 NEG 5% EST REV $ 12,400.00 $ $ $ 12,400.00 9 TRANSFERS & CONTRIB $ (491,900.00) $ $ $ (491,900.00) 10 TOTAL REVENUE $ (739,800.00) $ $ (205,444.97) $ (534,355.03) 11 ENG FEES OTHER McGee & Assoc. Annual Consultant 4500154970 $ 28,000.00 - 1 E,23 ct; $ 7,187.00 $ 2,290.00 12 INDIRECT COST REIMBURS Collier County Indirect Cost Direct Pay $ 7,100.00 $ - $ 3,550.00 $ 3,550.00 13 LANDSCAPE INCIDENTALS Hannula Landscape Landscape Incidental 4500154122 $ 10,000.00 $ 7.747.59 $ 2,252.41 $ - Hannula Landscape Annual Maintenance 4500154122 $ - $ 136,349.37 $ 39,261.94 Hannula Landscape Annual Maintenance 4500153572 $ $ 13 475.81 14 OTHER CONTRACTUAL $ 178,000.00 $ 136,349.37 $ 52,737.75 $ (11,087.12) 15 ELECTRICITY FPL Electricity 4700002209 $ 3,000.00 $ 1,647.63 $ 612.37 $ 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 $ 300.00 $ 300.00 $ - 18 SPRINKLER SYSTEM MAINT Fla. Irrigation Irrigation System 4500153795 $ 8,500.00 $ 4174.07 $ 325.93 $ 4,000.00 19 MULCH Forestry Resource Mulch 4500154188 $ 16,000.00 $ 14,260.06 $ 140.00 $ 1,599.94 EB Simmonds Troubleshooting 4500154609 $ 3.14 $ 496.86 EB Simmonds Relamp /Replace phol 4500156725 $ 2,440.00 $ - EB Simmonds Replacement of lens I 4500156843 $ 2,152.00 $ 20 LIGHTING MAINTENANCE $ 10,000.00 $ 4,595.14 $ 496.86 $ 4,908.00 Juristaff Transcriptionist 4500154455 $ 2,268.19 $ 531.81 GPSery Juno 3B Handheld 4500156300 $ $ 89.88 21 OTHER MISCELLANEOUS $ 3,500.00 $ 2,268.19 $ 621.69 $ 610.12 22 OFFICE SUPPLIES Staples Supplies 4500154725 $ 300.00 $ 193.69 $ 6.31 $ 100.00 23 COPYING CHARGES J.M Todd Copier - CPC monthl) 4500154809 $ 300.00 $ 122.33 $ 77.67 $ 100.00 John Deer Fertilizer 4500153793 $ 40.40 $ 60.60 $ Diamond Fertlizer Fertilizer 8 -0 -12 4500153794 $ $ 4,569.39 $ 1,417.36 $ 24 FERT HERB CHEM $ 7,300.00 $ 4,609.79 $ 1,47796 $ 1,212.25 25 OTHER OPERATING SUPPLIES Sunshine Ace Supplies VISA $ 100.00 1; $ 122.51 $ (22.51) 26 OTHER TRAINING EDUCATIONAL Red Vector Cont. Ed. Course VISA $ $ 132.00 $ (132.00) 27 OPERATING EXPENSE $ 273,000.00 $ 194,923.92 $ 70,040.46 $ 8,035.62 28 IMPROVEMENTS GENERAL $ 424,700 00 $ $ $ 424,700.00 29 CAPITAL OUTLAY $ 424,700.00 $ $ $ 424,700.00 30 REIMBURSEMENT FOR STAFF SUPPORT $ 32,500.00 $ - $ - $ 32,500.00 31 Budget Trans from Appraiser $ 3,500.00 $ - $ 1,119.34 $ 2,380.66 32 Budget Trans from Tax Collector $ 6,100.00 $ $ 4,306,40 $ 1,793.60 33 TRANSFERS $ 42,100.00 $ $ 5,425.74 $ 36,674.26 34 TOTAL BUDGET $ 739,800.00 $ 194,923.92 $ 75,466.20 $ 469,409.88 Total Available Balance $ 469,409.88 797,305,507 FY 10 Final Taxable Value (2009) Plus Commited And Not Spent $ 194,923.92 548,992.684 FY 11 Final Taxable value (2010) 478,980,702 FY '2 F.,,, T.,,..,. V.,.. 12C' 516,253,177 FY"3F, -T., -V -. 533,888,677 FY ' 4 F- T...... V,,., Estimated Cash $ 664,333.80 576,792,719 F Y 15 J.., T....,. V.,,. E. .d!Cash Lea. 8.04% A<, i [. ,,. 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