Forest Lakes MSTU Minutes 11/04/2014 FOREST ROADWAY AND DRAINAGE M.S.T.U.
LAKES ADVISORY COMMITTEE
3299 East Tamiami Trail Suite 103
NAPLES,FL 34112
Minutes
November 4, 2014
I. Call to Order
Chairman Fogg called the meeting to order at 10:02am.
A quorum was established.
II. Attendance
Members: George Fogg—Chairman, Dick Barry, Kevin McKyton, Kenneth Bloom, Marianne
Fanning
County: Harry Sells—Project Manager, Michelle Arnold—Director, Public Transit and
Neighborhood Enhancement.
Other: David Durrell—JuriSolutions
III. Approval of Agenda
Mr. McKyton moved to approve the Agenda. Second by Ms. Fanning. Carried unanimously 5—
0.
IV. Approval of Minutes—October 7, 2014
Chairman Fogg moved to approve the minutes of the October 7, 2014 meeting subject to the
following changes:
• Item I. - Vice Chairman Fogg to "Chairman Fogg."
• Item V.A—Darryl provided the Report
• Item V.0—Darryl provided the Report
• Item VI.A—4th bullet point from"FPL is trimming trees to clear power lines."to "FPL is
trimming trees to clear power lines along Woodshire Lane."
• Item VIII—2nd sentence from"It was determined it was an Operation and not an MSTU
issue."to "It was determined it was a Traffic Operation's issue and not an MSTU issue."
Second by Mr. McKyton. Carried unanimously 5—0.
V. Budget Report—Darryl Richard
Mr. Sells provided the "Forest Lakes MSTU Fund 159 November 4, 2014 Budget Report" for
information purposes. The following was noted under Committee discussions:
• A copy of the Debt Service Report will be emailed to the Members for information
purposes.
• The $439K of"Estimated Cash" does not include any debt service encumbrances.
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• Taxable values are increasing for FY 2015 and there is a possibility the MSTU will have
a budget surplus in FY15.
VI. Project Managers Report—Darryl Richard
Mr. Sells provided the "Forest Lakes Roadway and Drainage MSTUAdvisory Committee
Maintenance Report for the November 4, 2014 meeting. "The following was noted under Committee
discussions:
• Chairman Fogg and Mr. Richard have been reviewing the landscaping at the Woodshire Lane
entrance. Chairman Fogg noted:
0 Irrigation improvements are under consideration to address dying sod in the area.
0 One option to be considered for irrigation service is connecting to the system serving
the golf course.
0 Any expenses associated with the water usage would be reimbursed to golf course
operations.
0 The proposed improvements may incorporate the installation of additional plants and
shrubs/trees.
• Staff contacted Hannula Landscaping, Inc. who agreed to adjust their price for maintenance
of the swales within budgeted amounts.
VII. Project Report—Jim Carr
None
VIII. Old Business
None
IX. New Business
None
X. Committee Member Comments
The Committee requested an update on Contract 13-164 awarded to Agnoli, Barber&Brundage,
Inc. (ABB) for preparing plans and specifications to improve the swales as a result of their study on
the Forest Lakes MSTU existing stormwater drainage.
Ms.Arnold reported the work order has been processed and ABB is preparing plans for the work
necessary to improve the swales. It is anticipated the plans will be submitted to the Committee over
the next 60—90 days.
XI. Public Comment
It was noted there is a tree down on Forest Lakes Blvd.that needs to be removed and some others
appear to be dying.
The Committee reported one tree is dead,however the others are dormant.
Staff will consider identifying the location of the dormant trees for future information purposes.
Lee Dixon,Turtle Lake Golf Colony Association,thanked the Committee for their work in
completing the recent improvements and requested an update on the swale maintenance.
The Committee reported Hannula Landscaping, Inc. has been awarded a contract to maintain the
swales.
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XII. Next Meeting Date
December 2,2014—Forest Lakes Condo Association Clubhouse, 1058 Forest Lakes Drive,
Naples Fl,34110
There being no further business to come before the Committee, the meeting was adjourned by
the Chair at 10:45 A.M.
FOREST LAKES RAODWAY AND DRAINAGE MSTU
ADVISORY COMMITTEE
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George Fog_, Chairman �
The Minutes were approved by the Committee on at_t_r,, 1_.„J A.1 ,2Ali, as presented .X , or
as amended
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