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Lely Beautification MSTU Agenda 07/23/2015 GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE 3299 Tamiami Trail East, Suite 103 Naples, FL 34112 AGENDA JULY 23,2015 I. CALL TO ORDER II. ATTENDANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: JUNE 25,2015 V. CHAIRMAN'S REPORT-TONY BRANCO VI. PROJECT MANAGERS REPORT-HARRY SELLS A. BUDGET REPORT B. STATUS OF FPL LIGHT POLE C. AUGUSTA SIGN LIGHT D. FLAGS E. GROUNDING OF IRRIGATION CONTROLLERS VII. LANDSCAPE ARCHITECT'S REPORT-MCGEE&ASSOCIATES VIII. LANDSCAPE MAINTENANCE REPORT-CLM IX. OLD BUSINESS A. REPLACEMENT OF CROWN OF THORNS X. NEW BUSINESS A. LESLIE HAYES : PROJECT MANAGER XI. MEMBER COMMENTS XII. PUBLIC COMMENTS XIII. ADJOURNMENT NEXT MEETING: AUGUST 27,2015 AT 2:00 PM East Naples Branch Library, 8787 Tamiami Trail East, Naples, FL 34112 GOLF ESTATES RY BEAUTIFICATION MSTU ADVISO COMMITTEE 3299 Tamiami Trail East, Suite103 Naples, FL 34113 MINUTES June 25, 2015 I. CALL TO ORDER The meeting was called to order at 2:02 P.M. by Chairman Branco. Roll call was taken and a quorum was established. Three (3)voting members were present. II. ATTENDANCE Members: Tony Branco - Chairman Robert Slebodnik - Vice Chairman Linda Rae Jorgensen Kathleen Dammert(Excused) Vacancy County: Harry Sells—Administration Michelle Arnold—(Excused) Others: Michael McGee—Landscape Architect, P.A. Gary Gorden—Commercial Land Maintenance III. APPROVAL OF AGENDA Add: VI. E. New Project Manager F. Christmas Decor G. Next Meeting H. Remote Participation Vice Chair Slebodnik moved to approve the Agenda as presented. Second by Linda Jorgensen. Carried; 3-0. IV. APPROVAL OF MINUTES-MAY 28, 2015 Vice Chair Slebodnik moved to approve the minutes of the May 28, 2015, meeting as presented. Second by Linda Jorgensen. Carried; 3-0. V. CHAIRMAN'S REPORT Chairman Branco reported driving around before the meeting and made some observations that will be covered in Landscape Maintenance Report. VI. PROJECT MANAGER REPORT A. Budget Report Staff distributed and reviewed the Budget Report for Fund 152. (See attached) Harry Sells answered all questions. He stated Bench repair was made by CLM. April 23,2015 He will make an irrigation system recommendation, presenting strong and weak points to the Committee. Discussion on a major storm, reserves and the millage rate was made. Vice Chair Slebodnik stated the MSTU wants at least$250,000 in reserves. Linda Jorgensen moved to keep millage rate at maximum. Second by Robert Slebodnik. Motion carried; 3-0. B. Status of Broken Bench—Addressed previously C. Status of FPL Light Pole Staff provided a letter from FPL dated May 15, 2015, regarding an update on the electric system FYI only. Harry Sells called FPL on the down light pole and still does not know what FPL will do. He will submit another report. This FPL issue was reported three times. D. Augusta Sign Light Harry Sells reported the light is working, but needs a battery, because light at 5 A.M. is out. Defected battery will be replaced. He said the box light needs to be raised. Tony Branco suggested waiting to do planting first. Tony Branco wants light to be hidden. E. New Project Manager Harry Sells reported a new project manager was hired. He will train Leslie Hays. A new summer intern was hired to accumulate data for inventory for MSTUs. F. Christmas Decor Harry Sells presented a Request to Purchase from Whited Holiday Decor for FY 14-15 in the amount of$2,500 for Christmas lighting and decor for Lely MSTU at the front entrance and at Doral Circle. He asked if the Committee wanted the same decor as they had last year. The Committee decided to allow Whited Holiday Decor to do their job. Chairman Branco suggested having the poles light up on Median 1. Harry Sells will investigate the costs for lighting up poles on Median 1 for Christmas decor. G. Next Meeting The Committee formed a consensus to hold July Meeting. H. Remote Participation Harry Sells told the MSTU how remote participation could be used. He indicated there must be a quorum present; to vote on another members participation to enable them to join the meeting and be a voting member. VII. LANDSCAPE ARCHITECT'S REPORT Mike McGee distributed and reviewed the Lely Golf Estates Beautification MSTU District Roadways dated May 18, 2015. (See attached) He did a drive by and observed the following needed to be addressed; • Weeding on a weekly basis 2 GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE 3299 Tamiami Trail East, Suite 103 Naples, FL 34112 AGENDA JULY 23,2015 I. CALL TO ORDER II. ATTENDANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: JUNE 25,2015 V. CHAIRMAN'S REPORT-TONY BRANCO VI. PROJECT MANAGERS REPORT-HARRY SELLS A. BUDGET REPORT B. STATUS OF FPL LIGHT POLE C. AUGUSTA SIGN LIGHT D. FLAGS E. GROUNDING OF IRRIGATION CONTROLLERS VII. LANDSCAPE ARCHITECT'S REPORT-MCGEE&ASSOCIATES VIII. LANDSCAPE MAINTENANCE REPORT-CLM IX. OLD BUSINESS A. REPLACEMENT OF CROWN OF THORNS X. NEW BUSINESS A. LESLIE HAYES : PROJECT MANAGER XI. MEMBER COMMENTS XII. PUBLIC COMMENTS XIII. ADJOURNMENT NEXT MEETING: AUGUST 27,2015 AT 2:00 PM East Naples Branch Library, 8787 Tamiami Trail East, Naples,FL 34112 GOLF ESTATES RYBEAUTIFICATION MSTU ADVISOCOMMITTEE 3299 Tamiami Trail East, Suite103 Naples, FL 34113 MINUTES June 25, 2015 I. CALL TO ORDER The meeting was called to order at 2:02 P.M. by Chairman Branco. Roll call was taken and a quorum was established. Three (3)voting members were present. II. ATTENDANCE Members: Tony Branco - Chairman Robert Slebodnik- Vice Chairman Linda Rae Jorgensen Kathleen Dammert(Excused) Vacancy County: Harry Sells—Administration Michelle Arnold—(Excused) Others: Michael McGee—Landscape Architect, P.A. Gary Gorden—Commercial Land Maintenance III. APPROVAL OF AGENDA Add: VI. E. New Project Manager F. Christmas Decor G. Next Meeting H. Remote Participation Vice Chair Slebodnik moved to approve the Agenda as presented. Second by Linda Jorgensen. Carried; 3-0. IV. APPROVAL OF MINUTES—MAY 28, 2015 Vice Chair Slebodnik moved to approve the minutes of the May 28, 2015, meeting as presented. Second by Linda Jorgensen. Carried; 3-0. V. CHAIRMAN'S REPORT Chairman Branco reported driving around before the meeting and made some observations that will be covered in Landscape Maintenance Report. VI. PROJECT MANAGER REPORT A. Budget Report Staff distributed and reviewed the Budget Report for Fund 152. (See attached) Harry Sells answered all questions. He stated Bench repair was made by CLM. April 23,2015 He will make an irrigation system recommendation,presenting strong and weak points to the Committee. Discussion on a major storm, reserves and the millage rate was made. Vice Chair Slebodnik stated the MSTU wants at least$250,000 in reserves. Linda Jorgensen moved to keep millage rate at maximum. Second by Robert Slebodnik. Motion carried; 3-0. B. Status of Broken Bench—Addressed previously C. Status of FPL Light Pole Staff provided a letter from FPL dated May 15, 2015, regarding an update on the electric system FYI only. Harry Sells called FPL on the down light pole and still does not know what FPL will do. He will submit another report. This FPL issue was reported three times. D. Augusta Sign Light Harry Sells reported the light is working, but needs a battery, because light at 5 A.M. is out. Defected battery will be replaced. He said the box light needs to be raised. Tony Branco suggested waiting to do planting first. Tony Branco wants light to be hidden. E. New Project Manager Harry Sells reported a new project manager was hired. He will train Leslie Hays. A new summer intern was hired to accumulate data for inventory for MSTUs. F. Christmas Decor Harry Sells presented a Request to Purchase from Whited Holiday Decor for FY 14-15 in the amount of$2,500 for Christmas lighting and decor for Lely MSTU at the front entrance and at Doral Circle. He asked if the Committee wanted the same decor as they had last year. The Committee decided to allow Whited Holiday Decor to do their job. Chairman Branco suggested having the poles light up on Median 1. Harry Sells will investigate the costs for lighting up poles on Median 1 for Christmas decor. G. Next Meeting The Committee formed a consensus to hold July Meeting. H. Remote Participation Harry Sells told the MSTU how remote participation could be used. He indicated there must be a quorum present; to vote on another members participation to enable them to join the meeting and be a voting member. VII. LANDSCAPE ARCHITECT'S REPORT Mike McGee distributed and reviewed the Lely Golf Estates Beautification MSTU District Roadways dated May 18, 2015. (See attached) He did a drive by and observed the following needed to be addressed; • Weeding on a weekly basis 2 April 23,2015 • Pruning • Turf was bad (Median 1,2 and 3) • Palm trees cut back • Sightline trimming (Median 5) • Valley Stream; fungus on grass (Median 13) • Doral Boulevard; sign damaged • Address over hanging tree • Ongoing torpedo grass • Water usage was normal A. Replacement Crown of Thorns Mike McGee distributed and reviewed Option A for Forest Hills Boulevard and Augusta Boulevard, Community Sign Renovation Planting(Bromeliads and Purple Queen; Option B for Forest Hills Boulevard and Augusta Boulevard, Community Sign Renovation Planting(Flax Lily, Bromeliads or Purple Queen. (See attached) Discussion was made on both options and it was decided to have Mike McGee provide costs for options A and B, and to give costs on option B for both Flax Lily and Royal Palm options. Discussion was made on creating a maintenance plan to remove broken lights. Harry Sells will write a Maintenance Plan and Inventory. He will have two bulbs replace VIII. LANDSCAPE MAINTENANCE REPORT-CLM—Previously Addressed IX. OLD BUSINESS -None X. NEW BUSINESS -None XI. MEMBER COMMENTS—None XII. PUBLIC COMMENT NEXT MEETING: June 25, 2015 at 2:00 P.M. Collier County East Naples Library Branch 8787 Tamiami Trail East,Naples, FL 34112 Vice Chair Slebodnik moved to adjourn the meeting. Second by Linda Jorgensen. Carried; 3-0. There being no further business to come before the Committee,the meeting was adjourned at 3:25 P.M. LELY GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE Tony Branco, Chairman The Minutes were approved by the Committee on , 2015, "as presented" [ 1 OR"as amended" [ 1. 3 LELY MSTU LIGHTING INSPECTIONS inspection date: /,0//3 ST.ANDREWS ENTRANCE OFF US41 LIGHT DESCRIPTION SHEET# ON:yes/no;`ON Notes: Flagpole Light-1 1 Y Flagpole Light-1 1 Y Flagpole Light-1 1 Y Sign Light-North US41 1 Y Sign Light-South US41 1 Y Single Luminare-1 1 Y Single Luminare-2 1 Y Single Luminare-3 1 Y Single Luminare-4 1 Y Single Luminare-5 1 Y Single Luminare-6 1 Y Single Luminare-7 1 Y Single Luminare-8 1 Y Single Luminare-9 1 Y Single Luminare-10 1 Y Single Luminare-11 1 Y PEBBLE BEACH LIGHTING Double Luminare-1 2 Y Double Luminare-2 2 Y Double Luminare-3 2 Y Double Luminare-4 2 Y Double Luminare-5 2 Y Double Luminare-6 2 N Double Luminare-7 2 Y Double Luminare-8 2 N Double Luminare-9 2 N Double Luminare-10 3 Y Double Luminare-11 3 N Double Luminare-12 3 Y Double Luminare-13 3 Y Double Luminare-14 3 Y Double Luminare-15 3 N Double Luminare-16 3 Y Double Luminare-17 3 Y Double Luminare-18 3 Y Double Luminare-19 3 Y Double Luminare-20 4 Y Double Luminare-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 July 23,2015 Vendor Item PO# Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ (199,100.00) $ - $ (192,00247) $ (7,097.53) 2 DEL AD VALOREM $ - $ - $ - $ - 3 OVERNIGHT INTEREST $ - $ - $ (38 00) $ 38.00 4 INVESTMENT INTEREST $ (1,000.00) $ - $ (935.41) $ (64.59) 6 INS CO REFUNDS $ - $ - $ - $ - 6 INTEREST TAX COLLECTOR $ - $ - $ (5.95) $ 5.95 7 REVENUE STRUCTURE $ (200,100.00) $ $ (192,981.83) $ (7,118.17) 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 6 CONTRIB $ (206,400.00) $ • $ • $ (206,400.00) 13 TOTAL REVENUE $ (406,500.00) $ - $ (192,981.83) $ (213,518.17) 14 ENG FEES OTHER McGee 8 Associates Landscape Architect 4500154971 $ 15.000.00 $ 4 452.65 $ 7,452.35 $ 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 $ 1.498 84 $ 18,501.16 $ (17,500.00) Florida Land Maintenance Grounds Maintenance 4500153573 S - $ 6.844.00 Florida Land Maintenance Grounds Maintenance 4500154182 S 48,749 00 $ 32,251.00 17 OTHER CONTRACTUAL $ 100,000.00 S 48,749.00 $ 39,095.00 $ 12,156.00 18 ELECTRICITY FPL Electricity 4700002305 $ 5,000.00 $ 1 445 22 $ 3,074 78 $ 480.00 19 WATER AND SEWER Collier County Utilities Water Usage 4700002210 $ 5,000.00 $ 4.009.67 $ 3,490.33 $ (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 $ 1,629.86 $ 370.14 Naples Electric Motor Works Irrigation Parts 4500156342 $ - S 391.11 22 SPRINKLER SYSTEM MAINT $ 3,000.00 $ 1,629.86 $ 781.25 $ 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.a St.Andrea 4500157981 $ 79.95 S 597.05 24 LIGHTING MAINTENANCE $ 10,000.00 $ 79.95 $ 1,765.11 $ 8,154.94 GBServ.Inc Juno 38 Handheld 4500156300 $ - S 89.88 Juristaff Transcriptionist 4500154123 $ 1,46812 $ 1,031.88 Whited Holiday Decor Holiday Decorations 4500155091 $ - $ 1,495.00 25 OTHER MISCELLANEOUS $ 6,000.00 $ 1,468.12 $ 2,616.76 $ 916.12 26 OFFICE SUPPLIES Staples Advantage Office Supplies 4500154725 $ 300.00 $ 174 35 $ 25.65 $ 100.00 27 COPYING CHARGES J.M.Todd Copier CPC 4500154809 $ 300.00 $ 25 77 $ 174.23 $ 100.00 Florikan Fertilizer 4500154052 $ 1,415.25 $ 1,147.50 John Deere Landscapes Fertilizer 4500157024 $ 2.42 $ 118.78 28 FERT HERB CHEM $ 6,000.00 S 1,417.67 S 1,266.28 $ 2,316.05 29 OTHER OPER SUPPLIES DLT Solutions AutoDesk/AutoCAD VISA S 100 CC 3 - 5 42.74 $ 55.2E 30 OTHER TRAINING EDUCATIONAL RedVector Cont Ed.Course VISA S - 5 - S 132.00 $ 032..00. 31 OPERATING EXPENSE $ 166,100.00 $ 66,678.66 $ 90,373.60 $ 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 $ - S 30,700.00 $ 35 Budget Trans from Appraiser S 2,000.00 $ - $ 1,313.52 $ 686.48 36 Budget Trans from Tax Collector $ 5,500.00 $ . $ 4,840.04 $ 659.96 37 TRANSFERS $ 38,200.00 $ - $ 36,853.56 $ 1,346.44 38 CATASTROPHE/HURRICANE RESERVE $ 100,000.00 $ - $ - $ 100,000.00 39 RESERVES $ 100,000.00 $ - $ - $ 100,000.00 40 TOTAL BUDGET $ 406,600.00 $ 86,878.86 $ 127,227.06 $ 212,594.28 Total Available Balance $ 212,594.28 Plus Commited And Not Spent $ 66,678.66 119,917,030 FY 10 Final Taxable Value 104,325,032 FY 11 Final Taxable Value 95,871,609 FY 12 Final Taxable Value I Estimated Cash S 279,272.94 I 92,697,303 FY 13 Final Taxable Value Estimated Cash Less 95,718,423 FY 14 Final Taxable Value Uncollected Ad Valorem Taxes $ 272,175.41 99,596,489 FY 15 Final Taxable Value 107,021,195 FY 16 July Taxable Value 7.45%Adj.15 to 16 FY 16 FY 15 Millape 2.0000 2,0000 Extension 214,042 199,193 2 mill cap Property Tax Limitation Impact FY 16 Gross Taxable Value 107,021,195 Minus:New Const.Annex. 302,425 Plus:Amendment#1 TV Component 0 Adj.Taxable Value 106,718,770 Prior year FY15 Levy(Proceeds) 199,193 Rolled Back Rate(less Amend One) 1.8885 91%of Rolled Back Rate 1.6985 John W. Hart HAKE-17S -fl-llW I_�11JAA I1�� D Naples, FL 34120281 27th St , (239) 353-7187 (239)564-0003 Cell PROPOSAL Customer Name CC ALTERNATIVE TRANSPORTATION MODES DEPT Estimate Date: 07/16/15 Address: 3299 Tamiami Trail E STE 103 City, State Zip Naples FL 34112 Contact: Harry Sells Phone# 252-4980 Fax# email: Job Description: LELY MSTU IRRIGATION SERVICES GROUNDING AND SURGE PROTECTIOF S1402 Pebble Beach. Change Panel, install SQD TVSS and GFI Breaker, Install 2 Surge Recepts and New Ground Rod and Bar and 3 Pigtails. Doral Cir Install GFI Breaker, 1 Surge Recept, 1 Ground Bar, Panel TVSS D-50 Warren St Install SQD TVSS at Panel, 1 Surge Recept,Ground Bar, 24 Volt Transformer, and GFI Breaker at Panel. Valley Stream Solar Install Ground Bar and Ground - Battery. Materials $ 600.00 Labor J-Man 24 hours @ 55.00 per hour $ 1,320.00 Labor Appernt 8 hours @ 45.00 per hour $ 360.00 Total: $ 2,280.00 This is a not to exceed estimate for budget consideration. Job shall be charged by the hour. All material is guaranteed to be as specified. All work to be completed in a workmanlike manner according to standard practices. Any alteration or deviation from the above specifications involving extra costs,will be executed only upon written orders,and will become an extra charge over and above the estimate. All agreements are contingent upon strikes, accident or delays beyond our control. This proposal is subject to acceptance within thirty(30)days and is void thereafter at the option of the undersigned. Authorized Signature ACCEPTANCE OF PROPOSAL The above prices, specifications and conditions are hereby accepted. You are authorized to do the work as specified. Payment will be made as outlined above. t I ACCEPTED: Signature Date: 4111111, taco,ag../ I I 1 0 , o % cGc�adN Al';%--6 ;n a' >Amua G d ° i. � 9 U° 0Um a. R ., fy• • G' 699{ 9 %E L ! 209CNN UflNdEit OG N a ` 9° N ° N G2 O ' EtN9 ,4C@ y o, c,esaa ° Si-0o d Y d° N TN �`,N! 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