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GG MSTU Agenda 07/21/2015
GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 AGENDA JULY 21,2015 I. CALL TO ORDER II. ATTENDANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: MAY 19,2015 V. County Maintained Landscape-Liz Soriano VI. PROJECT MANAGER'S REPORT A. MONTHLY BUDGET REPORT B. Sunset Lights and Flag Pole Replacement C. Light Repair Tropicana 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. NEW PROJECT MANAGER—LESLIE HAYES XI. PUBLIC COMMENTS XII. ADJOURNMENT NEXT MEETING: 4:00 PM ON AUGUST 18,2015 Febru AT GOLDEN GATE COMMUNITY CENTER 2 ti.2.0 -140 44t GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 MINUTES I. CALL TO ORDER The meeting was called to order at 4:03 PM by Chairman Spencer. Attendance was called and a quorum was established. II. ATTENDANCE Patricia Spencer - Chairman Peggy Harris—Vice Chairman Jennifer Williams Vacancy Vacancy County: Harry Sells—MSTU Project Manager Others: Michael McGee—McGee &Associates Janet Acevedo—Hannula Landscaping Sue Flynn - JuriSolutions III. APPROVAL OF AGENDA Jennifer Williams moved to approve the Agenda for May 19, 2015, as presented. Second by Vice Chair Harris. Carried; 3-0. IV. APPROVAL OF MINUTES—MARCH 17,2015 and APRIL 21,2015 Vice Chair Harris moved to approve the Minutes for March 17, 2015, as presented. Second by Jennifer Williams. Carried; 3-0. No quorum was established on April 21, 2015. An informational meeting was held. 1 May 19,2015 V. PROJECT MANAGER'S REPORT A. Monthly Budget Report Harry Sells reported Darryl Richard resigned from his position and he would be filling in until another person was hired. Interviewing process has begun. Staff distributed and reviewed the Golden Gate Beautification MSTU Budget dated May 19, 2015. (See attached) B. Flag Pole Replacement Costs Harry Sells reported being in receipt of quotes from general contractors. Bids presented to Darryl Richard were unreasonably priced and should be in the $7,000 - $8,000 range. He noted if the Committee wanted to proceed; he would rebid the flag pole replacement. Chairman Spencer moved to allow the expenditure up to $10,000 for flag,pole and electric, and to installed in the middle, approximately 65' from the tip of the median. Second by Vice Chair Harris. Carried; 3-0. C. Quote for Replacing Irrigation Staff provided a quote from Hannula Landscaping to extend irrigation, west of the Welcome Sign and maintenance in the amount of$1,100. The consensus of the committee was to take no action at least until the rainy season was over. VI. TRANSPORTATION MAINTENANCE REPORTS—Hannula Landscaping A. Maintenance Reports Janet Acevedo reported the County is on board to replace the sod on Golden Gate Parkway. Mike McGee suggested having a meeting with Pam Lulich to find out what the County is willing to do. County will get bids for sod replacement. She reported Collier Boulevard looks a little shabby. Pam Lulich is planning to research options. Mike McGee expressed interest in meeting with Pam Lulich. He has time to contact and setup meeting with her. She reported general maintenance within the MSTU, on stepping up pest control with Rainbow and Hannula Landscaping in setting up plan for fungicides and fertilization control programs. Mike McGee requested during the spray program on Tropicana Boulevard to include the dwarf Bougainvillea. VII. LANDSCAPE ARCHITECT'S REPORT—McGee &Associates A. Maintenance Reports 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 14-15 May 2015. Mike McGee distributed and reviewed the Golden Gate MSTU Annual Irrigation Supplemental Water Use for All Roadways dated May, 2015 and a Combined Annual Water Use Report for 2014. (See attached) 2 May 19,2015 He recommended Hunter and Coronado Boulevard be given extra iron and raise mower to have more grass. VIII. OLD BUSINESS (None) IX. NEW BUSINESS (None) X. PUBLIC COMMENTS (None) NEXT MEETING: JUNE 16,2015 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 4:56 PM. GOLDEN GATE M.S.T.U.ADVISORY COMMITTEE Patricia Spencer,Chairman The Minutes were approved by the Committee Chair on , 2015, "as presented" F 1 OR "as amended" F 1. 3 GOLDEN GATE MSTU FUND 153 July 21,2015 i Vendor Item PO# Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ (246,900.00) $ - $ (238,978.37) $ (9,921.63) 2 DEL AD VALOREM $ - $ - $ (216.28) $ 216.28 3 FIFTH THIRD 0/N INTEREST $ - $ - $ (93.70) $ 93.70 4 INVESTMENT INTEREST $ (1,000.00) $ - $ (3,103.57) $ 2,103.57 5 INTEREST TAX COLL $ - $ - $ (8.47) $ 8.47 6 SCRAP SALES $ - $ - $ (189.62) $ 189.62 7 REVENUE STRUCTURE $ (247,900.00) $ - $ (240,590.01) $ (7,309.99) 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) $ - $ (240,590.01) $ (499,209.99) 13 ENG FEES OTHER McGee 8 Assoc. Annual Consultant 4500154970 $ 28,000.00 ; 9,330.50 $ 16,379.50 $ 2,290.00 14 INDIRECT COST REIMBURS Collier County Indirect Cost Direct Pay $ 7,100.00 5 - $ 7,100.00 $ - 15 LANDSCAPE INCIDENTALS Hannula Landscape Landscape Incidentals 4500154122 $ 40,900.00 $ 10,171.50 $ 9,828.50 $ 20,900.00 Hannula Landscape Annual Maintenance 4500154122 $ - $ 67,391.91 $ 98,219.40 Hannula Landscape Annual Maintenance 4500153572 $ - $ 13,475.81 16 OTHER CONTRACTUAL $ 189,100.00 $ 67,391.91 $ 111,695.21 $ 10,012.88 17 ELECTRICITY FPL Electricity 4700002209 $ 3,000.00 $ 848.14 $ 1,411.86 $ 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 $ 150.00 $ 450.00 $ - Fla.Irrigation Irrigation System 4500153795 $ 3,978.08 $ 521.92 Contemporary Controls Piccolo Unit 4500157369 $ 1,225.60 $ - Naples Electric Motor Works Well Pump work 4500158235 $ - $ 1,100.00 20 SPRINKLER SYSTEM MAINT $ 8,500.00 $ 5,203.68 $ 1,621.92 $ 1,674.40 Forestry Resource Mulch 4500154188 $ - $ 11,228.00 Forestry Resource Mulch 4500159835 $ 4,185.51 $ - 21 MULCH $ 16,000.00 $ 4,165.51 $ 11,228.00 $ 606.49 EB Simmonds Troubleshooting 4500154609 $ - $ 496.86 EB Simmonds Relamp/Replace photo cells 4500156725 $ - $ 2,410.98 EB Simmonds Replacement of lens photo cells 4500156843 $ - $ 2,018.87 Harts Elelctric Remove street light 4500159223 $0.00 $ 248.75 Harts Elelctric Remove street light 4500159441 $11,710.00 $ - 22 LIGHTING MAINTENANCE $ 10,000.00 $ 11,710.00 $ 5,175.46 $ (6,885.46) Juristaff Transcriptionist 4500154455 $ 1,696.67 $ 1,103.33 GPSery Juno 3B Handheld 4500156300 $ - $ 89.88 23 OTHER MISCELLANEOUS $ 3,500.00 $ 1,696.67 $ 1,193.21 $ 610.12 24 OFFICE SUPPLIES Staples Supplies 4500154725 $ 300.00 $ 156.76 $ 43.24 $ 100.00 25 COPYING CHARGES J.M Todd Copier-CPC monthly 4500154809 $ 300.00 $ 1.86 $ 198.14 $ 100.00 John Deer Fertilizer 4500153793 $ 40.40 $ 60.60 $ - Diamond Fertizer Fertilizer 8-0-12 4500153794 $ $ 4,569.39 $ 1,417.36 $ - 26 FERT HERB CHEM $ 7,300.00 $ 4,609.79 $ 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 $ 315,000.00 $ 115,436.32 $ 168,216.87 $ 31,346.81 30 IMPROVEMENTS GENERAL $ 382,700.00 $ - $ - $ 382,700.00 31 CAPITAL OUTLAY $ 382,700.00 $ - $ - $ 382,700.00 32 REIMBURSEMENT FOR STAFF SUPPORT $ 32,500.00 $ - $ 32,500.00 $ - 33 Budget Trans from Appraiser $ 3,500.00 $ - $ 2,238.66 $ 1,261.34 34 Budget Trans from Tax Collector $ 6,100.00 $ - $ 4,952.25 $ 1,147.75 35 TRANSFERS $ 42,100.00 $ - $ 39,690.91 $ 2,409.09 36 TOTAL BUDGET $ 739,800.00 $ 115,436.32 $ 207,907.78 $ 416,455.90 Total Available Balance $ 416,455.90 797,305,507 FY 10 Final Taxable Value(2009) Plus Commited And Not Spent $ 115,436.32 548,992,684 FY 11 Final Taxable value(2010) 478,980,702 FY 12 F....T.,....V....(2011) 516,253,177 FY 13 F,...T.,....V.... ' 533,888,677 FY 14 F,...T......V.... 575,541,732 FY 15 F....T.,..,.V.... I Estimated Cash $ 531,892.22 610,261,022 FY 16 J,.,T.,..,.V.... Estimated Cash Less 6.03%A,15..16 I Uncollected Ad Valorem Taxes $ 521,970.59 FY16 FY15 Millage 0.4063 0.4280 Maximum=.5000 Extension 247,949 246.332 610.261,022 M.., N....C....A...,... 3.979,830 P..:A,.........01 TV C.., 0 Aa.T.,....V..,,. 606.261.192 15 L.., 246.332 R.,,..B..x R...(...A......O ) 0.4063 91%..R.....B...R... 0.3697 .O ` 'O ,O. i O A O j O N i fi r N n O N (3 ^Ofi O; L O OO 9) CO on ?v+ O m m O N ¢ ? 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