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GG MSTU Agenda 03/17/2015 GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 AGENDA MARCH 17,2015 I. CALL TO ORDER II. ATTENDANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES—FEBRUARY 17,2015 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 XI. PUBLIC COMMENTS XII. ADJOURNMENT NEXT MEETING: APRIL 20,2015 AT 4:00 PM-GOLDEN GATE COMMUNITY CENTER GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 February 17, 2015 MINUTES I. CALL TO ORDER The meeting was called to order at 4:03 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 Others: Michael McGee—McGee &Associates Dale Hannula, Janet Pelicane and Rodolfo Morales—Hannula Landscaping (Sue Flynn -JuriSolutions) III. APPROVAL OF AGENDA Peggy Harris moved to approve the Agenda for February 17, 2015, as presented. Second by Chairman Spencer. Motion carried;3—0. 1 February 17,2015 IV. APPROVAL OF MINUTES—JANUARY 20,2015 Change: III. Second by Jennifer Weber to Second by Jennifer Williams Jennifer Williams moved to approve the Minutes for November 18, 2014, as amended. Second by Peggy Harris. Motion carried;3—0. V. MONTHLY BUDGET REPORT Staff distributed and reviewed the Golden Gate Beautification MSTU Fund 153 dated February 17, 2015. (See attached) Darryl Richard noted Line 13 represents Hannula incidentals. He stated $13,475.31 was paid on purchase order which was from the previous year. $8,035.62 remains unencumbered in Operating General. Staff distributed and reviewed the Golden Gate MSTU—Incidental Maintenance Funds, Hannula Landscaping, Inc. proposals; #13-3415R dated February 17, 2015 for flood damage re-plantings on Hunter Boulevard in the amount of$5,098.15, #15-0056 dated November 18, 2014 for grounds maintenance on Sunshine Boulevard in the amount of $2,238.92 and#15-0052 dated November 13, 2014 for maintenance on Coronado Parkway in the amount of$3,774.29. (See attached) Staff recommended a$20,000 Budget Amendment be made to transfer funds from Capital Improvements to Operating Expense to cover the shortfall in Operating caused by $13,475.31 paid out from previous year. Peggy Harris voiced concern over not receiving documentation regarding shortfall ahead of time. Staff explained not being to provide documentation due to not be in possession all of the documentation until a couple of days ago. Chairman Spencer moved to approve a Budget Amendment to transfer$20,000 from Capital Improvements to Operating Expense in order to provide additional funding for maintenance refurbishment proposals. Second by Jennifer Williams. Motion carried; 3-0. Darryl Richard suggested the MSTU proceed with Hannula's proposal#13-3415R for Hunter Boulevard. Peggy Harris suggested putting more color on Hunter Boulevard. Mike McGee explained Juniper and Crown of Thorns are being used was due to site-line requirements. VI PROJECT MANAGER'S REPORT Darryl Richard noted E B Simmonds has all the lights working. He reported an issue with FPL shutting down an overhead circuit on Tropicana in error. 2 February 17,2015 VII. TRANSPORTATION MAINTENANCE REPORTS Janet Pelicane introduced Rodolfo Morales, Account Manager for Collier County roadways to the Advisory Committee. She reported: Tropicana Boulevard • Every line item has been addressed • Schedule pesticide application per McGee &Associates recommendation. • McGee &Associates directed Hannula to be on top of irrigation system and make sure plants receive sufficient water. • Spoke with Roger Dick regarding placement of water usage alarms. Coronado Parkway and Hunter Boulevard • Bubblers adjusted on several medians. • Increased the height of sun-risers for extra watering. • Estimates put together • Medians 3 through 6 have been put on hold. • Irrigation alarm was set at 20,000 gals. Golden Gate Parkway • Pressure washed and removal of mold and gum on pavers. Pavers still have black stains from mold and gum. Mike McGee recommended to pressure clean first with an orbital rotating head and then use a single high pressure spray head with heated water at about 285 degrees. • Pesticide Company recommended using Round Up on broadleaf weed. Mike McGee interjected Round Up should only be used as a final solution,there are better products to use on refurbishment. He noted broadleaf weed within all the medians are at approximately 80%of turf areas. Using too much broadleaf control, would result in big dead brown spots. He directed Hannula; depending on how much Flora tan is present and can be saved, Hannula should leave it alone at this time. He noted a new Collier County Policy is in place not to plant irrigated turf. Darryl Richard acknowledged the new Collier County Policy that no more irrigated turf is allowed. • Main line leak testing on Golden Gate Parkway over the next three (3) days. Discussion was made on the age of system and benefits to testing. Darryl Richard recommended getting specific instructions on main line leak testing from the Project Manager for Fund 111 Project. Mike McGee suggested Hannula send recommendations to Darryl Richard and Project Manager for Fund 111 Project. Sunshine Boulevard • Pest control applications for preventative measures on Plumbago and Junipers for mites and cinch bugs. 3 February 17,2015 • Removal of dead and declining Plumbagos. • Sand Core grasses trimmed back. Collier Boulevard& Green Boulevard • Cannot move forward on recommendations. • Not ready for replacement bids. It was noted demolition on Green Boulevard and two (2) medians to the south. VIII. LANDSCAPE ARCHITECT'S REPORT 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 February 2015. Water usage reports were included for all MSTU roadways. (See attached) Mike McGee reported most items have been previously addressed. He reviewed the water usage reports stating none were alarming. IX. OLD BUSINESS (None) X. NEW BUSINESS A. Election of Officers Peggy Harris nominated Pat Spencer to serve as Chairman. Second by Jennifer Williams. Pat Spencer accepted nomination. Peggy Harris nominated Jennifer Williams Jennifer Williams declined. Chairman Spencer nominated Peggy Harris to serve as Vice Chair. Second by Jennifer Williams. Peggy Harris accepted nomination. XI. PUBLIC COMMENTS (None) NEXT MEETING: MARCH 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 5:04 PM. 4 February 17,2015 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" F 1. 5 GOLDEN GATE MSTU FUND 153 March 17,2015 Vendor Item PON Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ (246,900.00) $ - $ (210,821.42) $ (36,078.58) 2 DEL AD VALOREM $ - $ - $ (199.20) $ 199.20 3 FIFTH THIRD 0/N INTEREST $ - $ - $ (59.37) $ 59.37 4 INVESTMENT INTEREST $ (1,000.00) $ - $ (1,240.58) $ 240.58 5 INTEREST TAX COLL $ - $ - $ (5.62) $ 5.62 i 6 SCRAP SALES $ - $ - $ (189.62) $ 189.62 7 REVENUE STRUCTURE $ (247,900.00) $ - $ (212,515.81) $ (35,384.19) 8 TRANS FROM PROPERTY APPRAISER $ - $ - $ - $ - 9 CARRY FORWARD GEN $ (504,300.00) $ - $ - $ (504,300.00) 10 NEG 5%EST REV $ 12,400.00 $ - $ - $ 12,400.00 11 TRANSFERS&CONTRIB $ (491,900.00) $ - $ - $ (491,900.00) 12 TOTAL REVENUE $ (739,800.00) $ - $ (212,515.81) $ (527,284.19) 13 ENG FEES OTHER McGee&Assoc. Annual Consultant 4500154970 $ 28,000.00 $ 16.620.00 $ 9,090.00 $ 2,290.00 14 INDIRECT COST REIMBURS Collier County Indirect Cost Direct Pay $ 7,100.00 $ - $ 3,550.00 $ 3,550.00 15 LANDSCAPE INCIDENTALS Hannula Landscape Landscape Incidental 4500154122 $ 18,900.00 $ 7,747.55 $ 2,252.41 $ 8,900.00 Hannula Landscape Annual Maintenance 4500154122 $ - $ 136,31= $ 39,261.94 Hannula Landscape Annual Maintenance 4500153572 $ - 81 16 OTHER CONTRACTUAL $ 189,100.00 $ 136,349.37 $ 52,737.75 $ 12.88 17 ELECTRICITY FPL Electricity 4700002209 $ 3,000.00 $ _. $ 762.52 $ 740.00 18 RENT EQUIPMENT J.M Todd Lease-Copier 4500154810 $ 300.00 $ 133.06 $ 166.94 19 INSURANCE GENERAL Collier County Insurance General Direct Pay $ 600.00 $ 300.00 $ 300.00 $ - Fla.Irrigation Irrigation System 4500153795 $ 4,109.21 $ 390.79 Contemporary Controls Piccolo Unit 4500157369 $ 1,225.60 $ 20 SPRINKLER SYSTEM MAINT $ 8,500.00 $ 5,334.81 $ 390.79 $ 2,774.40 21 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 phot 4500156725 $ 29.02 $ 2,410.98 EB Simmonds Replacement of lens I 4500156843 $ 133.13 $ 2,018.87 22 LIGHTING MAINTENANCE $ 10,000.00 $ 165.29 $ 4,926.71 $ 4,908.00 Juristaff Transcriptionist 4500154455 $ 2,061.81 $ 738.19 GPSery Juno 38 Handheld 4500156300 $ - $ 89.88 23 OTHER MISCELLANEOUS $ 3,500.00 $ 2,061.81 $ 828.07 $ 610.12 24 OFFICE SUPPLIES Staples Supplies 4500154725 $ 300.00 $ 182.52 $ 17.48 $ 100.00 25 COPYING CHARGES J.M Todd Copier-CPC monthly 4500154809 $ 300.00 $ 105.71 $ 94.30 $ 100.00 John Deer Fertilizer 4500153793 $ 40.4€ $ 60.60 $ Diamond Fertlizer Fertilizer 8-0-12 4500153794 $ $ 4,569.39 $ 1,417.36 $ - 26 FERT HERB CHEM $ 7,300.00 $ 4,609.79 4 1,477.96 $ 1,212.25 DLT Solutions Autodesk AutoCAD VISA $ - $ 42.76 Sunshine Ace Supplies VISA $ - $ 106.05 27 OTHER OPERATING SUPPLIES $ 100,00 $ - $ 148.81 $ (48.81) 28 OTHER TRAINING EDUCATIONAL RedVector Cont.Ed.Course VISA $ - $ 132.00 $ (132.00) 29 OPERATING EXPENSE $ 293,000.00 $ 189,234.42 $ 76,981.86 $ 26,783.72 30 IMPROVEMENTS GENERAL $ 404,700.00 $ - $ 404,700.00 31 CAPITAL OUTLAY $ 404,700.00 $ - $ - $ 404,700.00 32 REIMBURSEMENT FOR STAFF SUPPORT $ 32,500.00 $ - $ 32,500.00 $ - 33 Budget Trans from Appraiser $ 3,500.00 $ - $ 1,119.34 $ 2,380.66 34 Budget Trans from Tax Collector $ 6,100.00 $ - $ 4,430.44 $ 1,669.56 I 35 TRANSFERS $ 42,100.00 $ - $ 38,049.78 $ 4,050.22 36 TOTAL BUDGET $ 739,800.00 $ 189,234.42 $ 115,031.64 5 435,533.94 Total Available Balance $ 435,533.94 797,305,507 FY 10 Final Taxable Value(2009) Plus Commited And Not Spent $ 189,234.42 548,992,684 FY 11 Final Taxable salve(2010) 476,960,702 FY 12 F..,..T......V.,,..120111 516,253,177 FY 13 F..,..T......V.,.,. 533,868,677 FY 14 F,..,T......V.,,,. 'Estimated Cash $ 624,768.36 J 576,792,719 FY 15 J..,T....,.V.,,.. Estimated Cash Less 8.04%A...14,.15 Uncollected Ad Valorem Taxes $ 588,689.78 FY 15 FY 14 Millage 0.4280 0.4583 Maximum=.5000 Extension 246,867 244,681 P.... ,T..L,,.n..,..,1..e... 576.792.719 M N.W C.,,...A...... 5.129.349 P,..:A.,....,...it TV C.., 0 A..7....,.V.,,,. 571,663.370 14 L..., 244,681 R.,,..B...R...(,...A......O ) 0.4280 0.3895 GOLDEN GATE MSTU FUND 153 FY16 Vendor Budget Commitments Expenditures Available FORECAST FY16 CUR AD VALOREM TAX $ (246,900.00) $ - $ (204,619.66) $ (42,280.34) DEL AD VALOREM $ - $ - $ - $ - FIFTH THIRD 0/N INTEREST $ - $ - $ (53.48) $ 53.48 INVESTMENT INTEREST $ (1,000.00) $ - $ (1,090.47) $ 90.47 INTEREST TAX COLL $ - $ - $ (5.62) $ 5.62 REVENUE STRUCTURE $ (247,900.00) $ - $ (205,769.23) $ (42,130.77) TRANS FROM PROPERTY APPRAISER $ - $ - $ - $ - CARRY FORWARD GEN $ (504,300.00) $ - $ - $ (504,300.00) NEG 5%EST REV $ 12,400.00 $ - $ - $ 12,400.00 TRANSFERS 8 CONTRIB $ (491,900.00) $ - $ - $ (491,900.00) TOTAL REVENUE $ (739,800.00) $ - $ (205,769.23) $ (534,030.77) ENG FEES OTHER McGee&Assoc. $ 28,000.00 . _ _ $ 7,187.00 $ 2,290.00 $ 26,000.00 $ 26,000.00 INDIRECT COST REIMBURS Collier County $ 7,100.00,c - $ 3,550.00 $ 3,550.00 $ 7,100.00 LANDSCAPE INCIDENTALS Hannula Landscape $ 18,900.00 ; - $ 2,252.41 $ 8,900.00 $ 21,000.00 $ 20,000.00 Hannula Landscape ?35,349._,. $ 39,261.94 OTHER CONTRACTUAL $ 189,100.00 $ 136,349.37 $ 52,737.75 $ 12.88 $ 189,000.00 $ 178,000.00 ELECTRICITY FPL $ 3,000.00 5: __.. $ 660.72 $ 740.00 $ 2,500.00 $ 2,500.00 RENT EQUIPMENT J.M Todd $ 300.00 t - $ 133.06 $ 166.94 $ 200.00 $ 300.00 INSURANCE GENERAL Collier County $ 600.00 f: -, $ 300.00 $ - $ 600.00 Fia.Irrigation _....-. $ 367.20 Contemporary Controls ,- ._25-4C $ - SPRINKLER SYSTEM MAINT $ 8,500.00 5 5358.40 5 367.20 $ 2,774.40 $ 8,500.00 $ 8,500.00 MULCH Forestry Resource $ 16,000.00 `. '.:.+,:air: $ 140.00 $ 1,599.94 $ 16,000.00 $ 16,000.00 LIGHTING MAINTENANCE EB Simmonds $ 10,000.00 S ;.,... $ 496.86 $ 4,908.00 $ 10,000.00 $ 10,000.00 Juristaff 2.269 19 $ 531.81 GPSery - $ 89.88 OTHER MISCELLANEOUS $ 3,500.00 S 2.268 19. $ 621.69 $ 610.12 5 3,000.00 $ 3,500.00 OFFICE SUPPLIES Staples $ 300.00 $ 17.48 $ 100.00 $ 300.00 $ 300.00 COPYING CHARGES J.M Todd $ 300.00 L. 94.30 $ 100.00 $ 300.00 $ 300.00 John Deer _ $ 60.60 $ - Diamond Fertlizer $ 10:- $ 1,417.36 $ - FERT HERB CHEM $ 7,300.00 $ 4,609 79 $ 1,477.96 $ 1,212.25 $ 6,100.00 $ 7,300.00 Sunshine Ace IS - $ 106.05 DLT Solutions $ $ 42.76 OTHER OPERATING SUPPLIES $ 100.00 $ - $ 148.81 $ (48.81) $ 200.00 $ 200.00 OTHER TRAINING EDUCATIONAL RedVector $ - $ 132.00 $ (132.00) $ 200.00 $ 200.00 OPERATING EXPENSE $ 293,000.00 $ 195,899.04 $ 70,317.24 $ 26,783.72 $ 291,000.00 $ 275,100.00 IMPROVEMENTS GENERAL $ 404,700.00 5 - $ - $ 404,700.00 CAPITAL OUTLAY $ 404,700.00 $ - $ - $ 404,700.00 REIMBURSEMENT FOR STAFF SUPPORT $ 32,500.00 $ - .$ - $ 32,500.00 Budget Trans from Appraiser $ 3,500.00 $ - $ 1,119.34 $ 2,380.66 Budget Trans from Tax Collector $ 6,100.00 $ - $ 4,306.40 $ 1,793.60 TRANSFERS $ 42,100.00 $ - $ 5,425.74 $ 36,674.26 TOTAL BUDGET $ 739,800.00 $ 195,899.04 $ 75,742.98 $ 468,157.98 N 0 U fa a r 4A O N C N O i7.0 CO 00 @J L' t0 a)c N co C Q N N C) Y C cc '.5 c v ) a 0 ° Op p °N O r0 r0 .J 0 co. -a C, ,-.1 tD — C 16 -d 'O ,o U 4 C In a) > > > F0+ O -p i C • LO -p fl- m m 07 O > a) ro > 0 C al a) 0 _ > > U C _C C in C 0 i)i C, m c-1 V E L L L 4a U ci U C) a l a v N ? ,n ,n v, C O Y p C Ul • co N C C c La Z 400 N O C ,C C C p- Z N In c o Z a 0 ti Y to m a, CO0 01 01 LO Q a) TS v v) U ami v c - 0 0 0 0 c o Y c -a E E v o C) O K 01 'y O C) > "O ro O > ,�, co 00 Ol O CD N N O C to O m - C, N m 0 OA H V 0 0 0 N ,� ci c 0 C ._ C r,'1 CO1 V M N 0) V COC C p C m = C LL u ,N'1 N S V U U N- 0 O C v, C, Y 'U C �- C2 CO C C K K C UD - O Q Q 1Q- N _C °j O> 0 ~ N 7 c-1 in 2 N C O O \ \ `� u 'N • c C C V c CO C N a) 1- 0 Y 1- 2 2 _ � c +-� iJ C o ° c c r>a o ° a E c C F H F- H (6 O . 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