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Lely Beautification MSTU Agenda 05/28/2015 GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE 3299 Tamiami Trail East, Suite 103 Naples, FL 34112 AGENDA MAY 28,2015 I. CALL TO ORDER II. ATTENDANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: APRIL 23,2015 V. CHAIRMAN'S REPORT—TONY BRANCO VI. PROJECT MANAGERS REPORT—HARRY SELLS A. BUDGET REPORT B. STATUS OF BROKEN BENCH C. STATUS OF FPL LIGHT POLE D. STATUS OF SIGN LIGHT(AUGUSTA) E. STATUS OF SPEED LIMIT SIGN VII. LANDSCAPE ARCHITECT'S REPORT—MCGEE& ASSOCIATES A. REPLACEMENT CROWN OF THORNS VIII. LANDSCAPE MAINTENANCE REPORT—CLM IX. OLD BUSINESS X. NEW BUSINESS XI. MEMBER COMMENTS XII. PUBLIC COMMENTS XIII. ADJOURNMENT NEXT MEETING: JUNE25,2015 AT 2:00 PM East Naples Branch Library, 8787 Tamiami Trail East, Naples,FL 34112 mi.I GOLF ESTATESISORY BEAUTIFICATION MSTU ADVCOMMITTEE 3299 Tamiami Trail East, Suitel03 Naples, FL 34113 MINUTES April 23, 2015 I. CALL TO ORDER The meeting was called to order at 2:02 PM by Chairman Branco. A quorum was established. Four(4) voting members were present. II. ATTENDANCE Members: Tony Branco-Chairman Robert Slebodnik-Vice Chairman Linda Rae Jorgensen Kathleen Dammert Vacancy County: Harry Sells—Administration Michelle Arnold—(Excused) Others: Michael McGee—Landscape Architect, P.A. Robert Kindelan—Commercial Land Maintenance Sue Flynn—JuriSolutions III. APPROVAL OF AGENDA Add: VII. B. Crown of Thorns VIII.A. Light Testing IX.A. St.Andrews -FPL Lamp Pole IX. B. Bench Repair X.A. Forest Hill and Augusta- Solar Light X.B. Speed Limit Sign—St. Andrews and Pebble Beach Circle Vice Chair Slebodnik moved to approve the Agenda as amended. Second by Linda Jorgensen. Motion carried; 40. IV. APPROVAL OF MINUTES—MARCH 26, 2015 Change: VII. A., 2nd to last sentence should read"He will provide options." Kathleen Dammert moved to approve the minutes of the March 26, 2015 meeting as amended. Second by Vice Chair Slebodnik. Motion carried; 40. V. CHAIRMAN'S REPORT Chairman Branco reported driving around before the meeting and made the following observations: 1 Forest Hills Bougainvillea needs to be trimmed and cut-back. Intersection of Augusta Hills and Pebble Beach has not been mulched yet. Bougainvillea on Pebble Beach is beginning to look scraggly. April 23,2015 Royal Palm fronds are in the medians. Linda Jorgensen expressed concern over not seeing landscape workers on the job. She sited areas that look unkempt. FTR: Robert Kindelan was upset over accusations at a public meeting that CLM and responded CLM has been caring for landscaping within the Lely MSTU boundaries for over 12 years. It was noted the Landscapers and the County require a purchase order on maintenance not covered in contract. Harry Sells stated he found proposals that have not been approved. Chairman Branco directed Staff to review and approve outstanding proposals. Kathleen Dammert stated Darryl Richard previously provided a report on accidents. Chairman Branco recommended procedures to make sure things are done and not forgotten. He suggested the issue on the Royal Palm fronds being placed in medians be addressed in the HOA Newsletter. VI. PROJECT MANAGER REPORT He reported an irrigation issue with the pump running a half of day, all night long and seven days a week. He will research the problem. A discussion was made on the issue with the life of the light bulbs, surge voltage and surge protection. He noted the solar light at Augusta and Forest Hills is working intermittingly. Chairman Branco reported he contacted the manufacturer for replacement parts. He indicated the LED Panel may be the problem. It was decided he would provide Harry Sells with the Manufacturer's contact information. A. Budget Report Harry Sells distributed and reviewed the Lely MSTU Fund 152 Report. (See attached) Chairman Branco requested the light bulb spread sheet list be activated. Harry Sells will initiate a process going forward. Chairman Branco questioned and directed Staff to research line item 30 for Darryl Richard to take a course to renew landscape architect license. He was adamant; this expense should be removed from the Lely MSTU budget. VII. LANDSCAPE ARCHITECT'S REPORT Mike McGee distributed and reviewed the Lely Golf Estates Beautification MSTU District Roadways dated April 20,2015. (See attached) He reviewed the water usage report and reported a leak occurring in irrigation system, somewhere between, Forest Hills and the pump station. He will monitor problem. A. Replacement Annuals at Front Entrance Staff distributed an estimate received from Florida Land Maintenance, Inc., aka Commercial Land Maintenance for replacement annuals at front entrance. (See attached) B. Crown of Thorns Mike McGee distributed and reviewed The Crown of Thorns Planting Study and Recommended Ground Cover List dated April 20, 2015. (See attached) The Advisory Committee will review report at their leisure and discuss at the next meeting. He reported median 23; Crown of Thorns should be cutback. Chairman Branco directed Mike McGee to have CLM to make cuts on Crown of Thorn on medians 1 and 23 as soon as possible. VIII. LANDSCAPE MAINTENANCE REPORT-CLM 2 April 23,2015 Robert Kindelan reported most items were covered in VIII. He noted maintenance items would be addressed;trim Bougainvillea on median 11 and pull out torpedo grass and will look bad for at least a month,remove sea pods and work on irrigation system at back entrance. IX. OLD BUSINESS A. ST.ANDREWS-FPL Lamp Pole Chairman Branco ask Staff to find out the FPL Client Representative is to remove the lamp pole laying in the median addressed. Harry Sells will contact FPL. B. Bench Repair Chairman Branco asked for a status update. He suggested Chairman Branco moved to purchase parts to repair bench, not to exceed$1,500 or purchase a new bench, not exceed$2,500. Second by Linda Jorgensen. Motion carried; 4-0. Chairman Branco ask the bench style and color be kept consistent with other Community' benches. X. NEW BUSINESS A. Solar Light Testing—Addressed previously B. Speed Limit Sign—Pebble Beach Circle Chairman Branco reported the speed limit sign previously installed at the corner of Pebble Beach Circle and St. Andrews by the church, was gone for six months had reappeared. He asked if CLM would reinstall sign. He does not know the condition of the sign. Robert Kindelan will check the base and sign. XI. MEMBER COMMENTS-None XII. PUBLIC COMMENT NEXT MEETING: May 28, 2015 at 2:00 PM Collier County East Naples Library Branch 8787 Tamiami Trail East,Naples, FL 34112 Vice Chair Slebodnk moved to adjourn the meeting. Second by Linda Jorgensen. Motion carried;4-0. There being no further business to come before the Committee,the meeting was adjourned at 3:45 P.M. LELY GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE Tony Branco, Chairman The Minutes were approved by the Committee on , 2015, "as presented" [ ] OR"as amended" [ ]. 3 0 FPL. May 14, 2015 Collier County Bocc or Current Resident Attn Lely Mstu -Accts Payable 3299 Tamiami Trl E Ste 700 Naples, FL 34112 Dear Collier County Bocc or Current Resident: A project to upgrade the electric system in your area will begin soon. It's part of our commitment to improve your service by reducing power interruptions. An FPL-approved contractor, F&H Contractors, will upgrade sections of the underground power line in your neighborhood in the Northwest section of Lely. Work is scheduled to begin on May 25, 2015 and is expected to be completed by July 10, 2015. This proactive maintenance work does not require a power outage. However, if we find that an interruption is needed to complete the work safely, we'll notify you in advance. You can be sure we'll do everything possible to keep the length of any outage to a minimum. Before starting this project, we will mark the locations of other underground utilities such as water, gas, sewer and communication lines to ensure safety. We'll mark only the streets and sidewalks where the underground work is needed. If any digging is required on your property, we promise to restore the area once our work is completed. Thank you for your patience as we work on this needed upgrade in the coming months. If you have any questions about this project, please call 1-800-693-3267, Monday through Friday, between the hours of 9:00 a.m. and 5:00 p.m., and refer to work request 5174095. If you need to report an outage or have any questions about your electric bill, please call our Customer Care Center at (800) 226-3545. Sincerely, :,(2. -...--, / --..--i__—• ,4/------ Lynn Pattyson Production Lead Florida Power&Light Company 700 Universe Boulevard,Juno Beach,FL 33408 LELY MSTU LIGHTING INSPECTIONS inspection date: _5/19/15______ ST.ANDREWS ENTRANCE OFF US41 LIGHT DESCRIPTION SHEET# ON:yesmqY/N Notes Flagpo|eLightI 1 Y Flagpole Light-1 1 Y RaApo|eLight'l 1 Y Sign Light-North US41 1 Y Sign Light-South US41 1 Y Single Luminave'1 1 Y Single Luminare-2 1 Y Single Luminare-3 1 Y Single Lumina/e'4 1 Y Single Luminare'5 1 Y Single Lumina re'6 1 Y Single Luminure'7 1 Y Single Luminare-8 1 Y Single Lumina re'9 1 Y Single Lumina re-lU 1 Y Single Luminare'11 1 Y PEBBLE BEACH LIGHTING Doub|eLuminare-1 2 Y Double Luminare-2 2 Y � Double Luminare-3 2 Y Double Luminare-4 2 Y Double Luminare-5 2 Y Double Lumina/e-6 2 Y Double Luminare-7 2 Y ' Double Luminare-8 2 Y Double Luminare-9 2 Y � Double Luminun+1O 3 Y Double Luminare'11 3 Y Double Luminare1Z 3 Y Double Luminare-13 3 Y Double Luminare-14 3 Y Double Luminae-15 3 Y � Double Luminae-16 3 Y Double Luminare-17 3 Y Double Luminare-18 3 Y Doub|eLuminare'19 3 Y Double Luminare'20 4 Y Doub|eLuminare-21 4 Y � Single Luminare-22 4 Y Single Luminare-23 4 Y � SOLAR LIGHT @AUGUSTA Solar Light-@Augusta 5 Y DORAL CIRCLE LIGHTING Double Luminare-D-1 6 N Double Luminare-D-2 6 Y Sign Light-DS-1 6 Y Sign Light-DS-2 6 Y Single Luminare-B1 7 Y Single Luminare-B2 7 Y Single Luminare-B3 7 Y Single Luminare-B4 7 Y LELY MSTU FUND 152 May 28,2015 Vendor Item PO# Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ (199,100.00) $ - $ (187,685.5; $ (11,414.47) 2 DEL AD VALOREM $ - $ - $ - $ - 3 FIFTH THIRD 0/N INTEREST $ - $ - $ (33.61 $ 33.65 4 INVESTMENT INTEREST $ (1,000.00) $ - $ (850.8f $ (149.11) 5 INS CO REFUNDS $ - $ - $ - $ - 6 INTEREST TAX COLLECTOR $ - $ - $ (5.91 $ 5.95 7 REVENUE STRUCTURE $ (200,100.00) $ - $ (188,576.02 $ (11,523.98) 8 TRANSFERS FROM PROP APP $ - $ - $ - $ - 9 TRANSFERS FROM TAX COLL $ - $ - $ - $ - 10 CARRY FORWARD GEN $ (216,400.00) $ - $ - $ (216,400.00) 11 NEG 5%EST REV $ 10,000.00 $ - $ - $ 10,000.00 12 TRANSFERS&CONTRIB $ (206,400.00) $ - $ - $ (206,400.00) 13 TOTAL REVENUE $ (406,500.00) $ - $ (188,576.02 $ (217,923.98) 14 ENG FEES OTHER McGee&Associates Landscape Architect 4500154971 $ 15,000.00 $ 5,204.35 $ 6,700.65 $ 3,095.00 15 INDIRECT COST REIMBURS Collier County Indirect Cost Direct Pay $ 6,000.00 $ - $ 6,000.00 $ - 16 LANDSCAPE INCIDENTALS Florida Land Maintenance Grounds Maintenance 4500154182 $ 2,500.00 $ 4,031.34 $ 15,968.66 $ (17,500.00) Florida Land Maintenance Grounds Maintenance 4500153573 $ - $ 6,844.00 Florida Land Maintenance Grounds Maintenance 4500154182 $ 52,589.00 $ 28,411.00 17 OTHER CONTRACTUAL $ 100,000.00 $ 52,589.00 $ 35,255.00 $ 12,156.00 18 ELECTRICITY FPL Electricity 4700002305 $ 5,000.00 $ 1,737.52 $ 2,782.48 $ 480.00 19 WATER AND SEWER Collier County Utilities Water Usage 4700002210 $ 5,000.00 $ 4,452.31 $ 3,047.69 $ (2,500.00) 20 RENT EQUIPMENT J.M.Todd Shared Copier Lease 4500154810 $ 300.00 $ 133.06 $ 133.06 $ 33.88 21 INSURANCE GENERAL Collier County Insurance General Direct Pay $ 600.00 $ 150.00 $ 450.00 $ - Florida Irrigation Supply Irrigation Parts 4500154559 $ 1,645.71 $ 354.29 Naples Electric Motor Works Irrigation Parts 4500156342 $ 391.11 22 SPRINKLER SYSTEM MAINT $ 3,000.00 $ 1,645.71 $ 745.40 $ 608.89 23 MULCH Forestry Resources Mulch 4500154050 $ 7,000.00 $ 1,444.50 $ 5,392.80 $ 162.70 Simmonds Electrical Troubleshooting 4500156087 $ - $ 1,168.06 Simmonds Electrical Lighting Maint.@ St.Andrew:4500157981 $ 79.95 $ 597.05 24 LIGHTING MAINTENANCE $ 10,000.00 $ 79.95 $ 1,765.11 $ 8,154.94 GBServ,Inc. Juno 3B Handheld 4500156300 $ - $ 89.88 Juristaff Transcriptionist 4500154123 $ 1,801.50 $ 698.50 Whited Holiday Decor Holiday Decorations 4500155091 $ - $ 1,495.00 25 OTHER MISCELLANEOUS $ 5,000.00 $ 1,801.50 $ 2,283.38 $ 915.12 26 OFFICE SUPPLIES Staples Advantage Office Supplies 4500154725 $ 300.00 $ 171.07 $ 28.93 $ 100.00 27 COPYING CHARGES J.M.Todd Copier CPC 4500154809 $ 300.00 $ 45.29 $ 154.71 $ 100.00 Florikan Fertilizer 4500154052 $ 1,415.25 $ 1,147.50 John Deere Landscapes Fertilizer 4500157024 $ 2.42 $ 118.78 28 FERT HERB CHEM $ 5,000.00 $ 1,417.67 $ 1,266.28 $ 2,316.05 29 OTHER OPER SUPPLIES DLT Solutions AutoDesk/AutoCAD VISA $ 100.00 $ - $ 42.74 5 57.26 30 OTHER TRAINING EDUCATIONAL RedVector Cont.Ed.Course VISA $ - $ - $ 32.00 S (132.00' 31 OPERATING EXPENSE $ 165,100.00 $ 74,903.27 $ 82,148.89 $ 8,047.84 32 IMPROVEMENTS GENERAL $ 103,200.00 $ - $ - $ 103,200.00 33 CAPITAL OUTLAY $ 103,200.00 $ - $ - $ 103,200.00 34 REIMBURSEMENT FOR STAFF SUPPORT $ 30,700.00 $ - $ 30,700.00 $ - 35 Budget Trans from Appraiser $ 2,000.00 $ - $ 1,313.52 $ 686.48 36 Budget Trans from Tax Collector $ 5,500.00 $ - $ 4,753.71 $ 746.29 37 TRANSFERS $ 38,200.00 $ - $ 36,767.23 $ 1,432.77 38 CATASTROPHE/HURRICANE RESERVE $ 100,000.00 $ - $ - $ 100,000.00 39 RESERVES $ 100,000.00 $ - $ - $ 100,000.00 40 TOTAL BUDGET $ 406,500.00 $ 74,903.27 $ 118,916.12 $ 212,680.61 Total Available Balance $ 212,680.61 Plus Commited And Not Spent $ 74,903.27 119,917,030 FY 10 F.,,.,T.,..,.V.,,.. 104,325,032 95,871,609 FY 12 Final Taxable Value Estimated Cash $ 287,583.88 92,697,303 Estimated Cash Less 95,718,423 FY 14 J.,1 T....,.V.,.. 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