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GG MSTU Agenda 08/18/2015
3299 East Tamiami Trail, Suite 103 Naples, FL 34112 AGENDA AUGUST 18, 2015 I. CALL TO ORDER II. ATTENDANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: JULY 21,2015 V. County Maintained Landscape VI. PROJECT MANAGER'S REPORT A. MONTHLY BUDGET REPORT B. Sunset Lights and Flag Pole Replacement (Only received one quote for 32,000) C. Light Repair on Tropicana(Hart Electric fixed) D. Letter of appreciation for Daryl Richard E. Tropicana FPL light poles(waiting on a quote) 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 • MIKE MCGEE REVISIT PROJECTS ON THE EAST END OF GOLDEN GATE X. NEW BUSINESS • NEW APPLICANTS: Ron Jefferson&Herman"Skip"Haeger XI. PUBLIC COMMENTS XII. ADJOURNMENT NEXT MEETING: 9-15-2015 AT 4:30PM GOLDEN GATE COMMUNITY CENTER oft ti I 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 MINUTES I. CALL TO ORDER The meeting was called to order at 4:08 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 Leslie Hayes- MSTU Project Manager Liz Soriano- Growth Management Division Others: Michael McGee—McGee &Associates Dale Hannula and Janet Acevedo—Hannula Landscaping Sue Flynn—JuriSolutions Public Ron Jefferson Skip Haeger III. APPROVAL OF AGENDA ADD ITEM IX.DARRYL RICHARD LETTER OF APPRECIATION X. B. POSSIBLE NEW PROJECTS 1 July 21,2015 Peggy Harris moved to approve the Agenda as amended. Second by Jennifer Williams. Passed 3-0. IV. APPROVAL OF MINUTES—MAY 19,2015 Vice Chair Harris moved to approve the Minutes for May 19, 2015, as presented. Second by Jennifer Williams. Carried; 3-0. V. County Maintained Landscape-Liz Soriano Liz Soriano who works for Pam Lulich in Growth Management Division made a short presentation on the construction in and around Golden Gate City and requested that LA Mike McGee help design portions of the medians. All of this is not part of the MSTU responsibility. Peggy Harris moved to approve the expenditure of up to $800 to McGee and Associates for the partial redesign of the medians. Second by Jennifer Williams. Passed 3-0. VI. PROJECT MANAGER'S REPORT—HARRY SELLS A. Harry introduced Leslie Hayes as Darryl Richard's replacement and the newly assigned Project Manager for Golden Gate MSTU. B. Monthly Budget Report Staff distributed and reviewed the Golden Gate Beautification MSTU Budget dated July 21, 2015. (See attached). The assessed valuation for Golden Gate MSTU went up for FY 16 to $$575 Million to $610 Million meaning that there would be a possible increase in revenue from $246 Thousand to $270 Thousand for FY 16 C. Approximately$11,000 was committed to replace two street lights on Sunshine, most of which would be refunded through insurance claims. Flagpole replacement quotes came in very high, approximately$32,000 to install a $1,500 Flagpole. Mr. Sells suggested that if the new requested quotes didn't come in considerably lower in the $7000 to $8000 range, that the MSTU not replace the flagpole on Golden Gate Blvd. D. Light Repair Tropicana Four of six street lights are not working on the south end of Tropicana and requested authorization to fix them for up to $1,500. Peggy Harris moved to authorize up to $1,500 to fix the Tropicana lights. Second by Pat Spencer. Passed 3-0. VI. TRANSPORTATION MAINTENANCE REPORTS—Hannula Landscaping A. Maintenance Reports Janet Acevedo reported that some areas are showing issues with lack of water. There seems to be several locations that don't get enough water and she doesn't seem to be getting support from Growth Management. Harry Sells stated that the organization 2 July 21,2015 Peggy Harris moved to approve the Agenda as amended. Second by Jennifer Williams. Passed 3-0. IV. APPROVAL OF MINUTES—MAY 19,2015 Vice Chair Harris moved to approve the Minutes for May 19, 2015, as presented. Second by Jennifer Williams. Carried; 3-0. V. County Maintained Landscape-Liz Soriano Liz Soriano who works for Pam Lulich in Growth Management Division made a short presentation on the construction in and around Golden Gate City and requested that LA Mike McGee help design portions of the medians. All of this is not part of the MSTU responsibility. Peggy Harris moved to approve the expenditure of up to $800 to McGee and Associates for the partial redesign of the medians. Second by Jennifer Williams. Passed 3-0. VI. PROJECT MANAGER'S REPORT—HARRY SELLS A. Harry introduced Leslie Hayes as Darryl Richard's replacement and the newly assigned Project Manager for Golden Gate MSTU. B. Monthly Budget Report Staff distributed and reviewed the Golden Gate Beautification MSTU Budget dated July 21, 2015. (See attached). The assessed valuation for Golden Gate MSTU went up for FY 16 to $$575 Million to $610 Million meaning that there would be a possible increase in revenue from $246 Thousand to $270 Thousand for FY 16 C. Approximately$11,000 was committed to replace two street lights on Sunshine, most of which would be refunded through insurance claims. Flagpole replacement quotes came in very high, approximately$32,000 to install a $1,500 Flagpole. Mr. Sells suggested that if the new requested quotes didn't come in considerably lower in the $7000 to $8000 range, that the MSTU not replace the flagpole on Golden Gate Blvd. D. Light Repair Tropicana Four of six street lights are not working on the south end of Tropicana and requested authorization to fix them for up to $1,500. Peggy Harris moved to authorize up to $1,500 to fix the Tropicana lights. Second by Pat Spencer. Passed 3-0. VI. TRANSPORTATION MAINTENANCE REPORTS—Hannula Landscaping A. Maintenance Reports Janet Acevedo reported that some areas are showing issues with lack of water. There seems to be several locations that don't get enough water and she doesn't seem to be getting support from Growth Management. Harry Sells stated that the organization 2 July 21,2015 was going through an upgrade of the irrigation centralized control system and were have many issues with it. Hannula will mulch the rest of Hunter this month minus medians three and six because of ongoing flooding issues at those medians. 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 July,2015 and a Combined Annual Water Use Report for 2014/2015. (See attached) Mike McGee recommended that the sod on Tropicana be aerated to improve quality of the sod. Hannula will get a quote to aerate one median. VIII. OLD BUSINESS Pat Spencer recommended that the Advisory Board send a letter of appreciation to Darryl Richard for his service. Harry Sells said that he would arrange it. IX. NEW BUSINESS A. NEW PROJECTS The committee wants to revisit past projects concerning doing something about the SE corner of Golden Gate Parkway and Santa Barbara and around the green pedestrian bridge on Golden Gate Parkway. Mike McGee will bring the plans of the old proposals to the next meeting. X. PUBLIC COMMENTS Pat Spencer introduced Ron Jefferson and Skip Haeger both of which have expressed interest in applying for the open positions on the Advisory Board. Each in turn gave their background and talked about what they would like to see in Golden Gate. XI. ADJOURNMENT Peggy Harris requested that the next meeting start later because she has difficulty getting there on time. Pat Spencer moved that the meetings start at 4:30 beginning in August. Seconded by Peggy Harris. Motion carried 3-0. Meeting adjourned by order of the Chairman at 5:41 PM. NEXT MEETING: AUGUST 18,2015 AT 4:30 PM GOLDEN GATE COMMUNITY CENTER 3 July 21,2015 GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE Patricia Spencer, Chairman The Minutes were approved by the Committee Chair on , 2015, "as presented" [ ] OR "as amended" [ ]. 4 INC '1) John W. Hart �I�� D�llIt�LD�� �D Naples, FL 34281 27th St N 0 (239) 353-7187 (239) 564-0003 Cell PROPOSAL Customer Name CC ALTERNATIVE TRANSPORTATION Estimate Date 08/11/15 Address: 3299 Tamiami Trail East STE 103 City. State Zip Naples FL 34112 Contact: Leslie Hayes Phone# Fax email. Job Description. LELMS s U i'r t3t..t BEACH PA,\nti STREET LlE H I Supp :and lostar 6- 60 0120 Irl trim Lc lips in Poles. !_;Range Lamps and Baitasi as Neeced for Poles. P10(2 Lamps)._ ;t i5 (2 Ia!nps)and I7-1? These l_amt,s are Obsolete and will need to be Ordered this wit take iwc Trips. Allow ro 1 t all ty Labor J-Man 12 hours @ $55.00 Per Hour .brit:?tit) Labor-Apprenl 8 hours @$45.00 per Hour $360 00 Materials 0190 00 Lift Rental $350 00 Total: $3,274.00 Ail material is gua+:ariteed int Bs.paroled All work to he completed in.!vorkrnantike mannor according to standard piaciices Any alteration Or deviation trom the above specifications involving extra costs,will be executed only upon written orders,and will become art extra charge over and above the estimate. Alt agieements are contingent ripen strikes,accident or delays beyond out 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. ACCEPTED Signature Date • fjatef arm/ 1 GOLDEN GATE MSTU FUND 153 August 18,2015 Vendor Item PO# Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ (246,900.00) $ - $ (237,531.49) $ (9,368.51) 2 DEL AD VALOREM $ - $ - $ (216.28) $ 216.28 3 FIFTH THIRD 0/N INTEREST $ - $ - $ (112.58) $ 112.58 4 INVESTMENT INTEREST $ (1,000.00) $ - $ (3,367.38) $ 2,367.38 5 INTEREST TAX COLL $ - $ $ (8.47) $ 8.47 6 SCRAP SALES $ - $ - $ (189.62) $ 189.62 7 REVENUE STRUCTURE $ (247,900.00) $ - $ (241,425.82) $ (6,474.18) 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) $ - $ (241,425.82) $ (498,374.18) 13 ENG FEES OTHER McGee&Assoc. Annual Consultant 4500154970 S 28,000.00 i 7,650.00 $ 18,060.00 $ 2,290.00 14 INDIRECT COST REIMBURS Collier County Indirect Cost Direct Pay $ 7,100.00 $ - $ 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 $ - $ 56,410.65 $ 109,200.66 Hannula Landscape Annual Maintenance 4500153572 $ - $ 13,475.81 16 OTHER CONTRACTUAL $ 189,100.00 $ 56,410.65 $ 122,676.47 $ 10,012.88 17 ELECTRICITY FPL Electricity 4700002209 $ 3,000.00 $ 716.84 $ 1,543.16 $ 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 $ - $ 600.00 $ - Fla.Irrigation Irrigation System 4500153795 $ 3,950.17 $ 549.83 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 $ 5,175.77 $ 1,649.83 $ 1,674.40 Forestry Resource Mulch 4500154188 $ - $ 11,228.00 Forestry Resource Mulch 4500159835 $ 2,317.51 $ 1,848.00 21 MULCH $ 16,000.00 $ 2,317.51 $ 13,076.00 $ 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 $ - $ 248.75 Replace 2 street Lights Harts Elelctric Sunshine 4500159441 $ 11,710.00 $ - Harts Elelctric Street light repair 4500160127 $ 1,450.00 $ - 22 LIGHTING MAINTENANCE $ 10,000.00 $ 13,160.00 $ 5,175.46 $ (8,335.46) Juristaff Transcriptionist 4500154455 $ 1,696.67 $ 1,103.33 GPSery Juno 38 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 $ 124.43 $ 75.57 $ 100.00 25 COPYING CHARGES J.M Todd Copier-CPC monthly 4500154809 $ 300.00 $ 101.86 $ 198.14 $ - John Deer Fertilizer 4500153793 $ 40.40 $ 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 $ 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 S - $ - $ 132.00 $ (132.00) 29 OPERATING EXPENSE $ 315,000.00 $ 102,135.02 $ 183,068.17 $ 29,796.81 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 $ - $ 4,963.31 $ 1,136.69 35 TRANSFERS $ 42,100.00 $ - $ 39,701.97 $ 2,398.03 36 TOTAL BUDGET $ 739,800.00 $ 102,135.02 $ 222,770.14 $ 414,894.84 Total Available Balance $ 414,894.84 797,305,507 FY 10 Final Taxable Value(2009) Plus Commited And Not Spent $ 102,135.02 548,992,684 FY 11 Final Taxable value(2010) 478,980,702 FY 12 F,.,.,T....,.V.,.(20111 516,253,177 FY 13 F..,T.,..,.V.w. i 533,888,677 FY 14 F,..,T.,..,.V.,_. 575,541,732 FY 15 F,.,.,T....,.V.,. 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O — —Q o 0 Y a`, 0 0 3 1 t 0 _ p p S § o A E -N N m N O 8 8 O 8 7 i9 E S C G A C z Q v N L m p ` a Q O J 0 Board of County Commissioners 3299 East Tamiami Trail,Suite 800 Naples,FL 34112 (239)252-8400 Application for Advisory Committees/Boards • Name: ' / • • Home Phone: -) 7 f / /c-j ' l r 4f g Home Address: = f ,r, / C 1 Zip Code: •34 ll , ,_ j Business Phone:1 if / / E-mail address: /S e4" ' '0"-;/.5t7-5" ✓ c L Board or Committee Applied for: Axa 4 ,?y, /,' 47/2-- en.� ' .117 Category(if applicable): I-- Example: Example: Commission District,Developer,environmentalist,lay person,etc. How long have you lived in Collier County: ijZ'7/9 How many months out of the year do you reside in Collier County: / Z� Have you ever been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)? Yes No If yes,explain: Place of Employment: % (' , ': //1 Do you or your employer do business with the County?Yes No If yes,explain: Would you and/or any organizations with,lv)ich you are affiliated benefit from decisions or recommendations made by this advisory board? Yes Noy(,. If yes,explain: NOTE:All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Are you a registered voter in Collier County: Yes Se No Do you currently hold public office? Yes No X If so,what is that office? Do you now serve,or have you ever served,on a Collier County board or committee? Yes NV If yes,please list the committees/boards: Please list your community activities(civic clubs,neighborhood associations,etc.and positions held: Education: 4,e kft. Experience: ,;p-1+ of/Selye r � rjar` j67://4- /q . %eevel tude4,,;41,-1 /c-ft pef7/7i-t-e/ pee")/(7. Please attach any additional information you feel pertinent. This application should be forwarded toWandaRodriLue acolliergov.net or by mail or in person to Wanda Rodriguez, County Attorney's Office, 3299 East Tamiami Trail, Suite #800, Naples, FL 34112 Thank you for volunteering to serve the citizens of Collier County. Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239)252-8400 Application was received on: 7/22/2015 8:42:06 AM. Name: IRon Jefferson Home Phone: 239 289-7450 Home Address: 5425 27TH Avenue SW City: Naples Zip Code: 34116 Phone Numbers Business: 239 643-0733 E-Mail Address: rjefferson@flynaples.com Board or Committee: Golden Gate Beautification MSTU Advisory Committee Category: Not indicated Place of Employment: City of Naples Airport Authority How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense(any level felony or first degree misdemeanor only)?No Not Indicated Do you or your employer do business with the County? Yes Inter local agreement with Collier County Airports, County Surplus Auction, EMS facility and Sheriff's Aviation Unit are located on the field. NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which ou are affiliated benefit from decisions or recommendations made by this advisory board? Y Officer with the Golden Gate Area Civic Association Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: VP Golden Gate Area Civic Association, Swamp Buggy board member, ABATE member, Experimental Aircraft Association Chapter 1067 member, Naples Pilots Association member, Education: 'High School and formal vehicle and equipment mechanical training. Experience/Background Mechanic by trade, Assistant Director of Airport Development and Facilities,22 years, maintain all NAA owned material assets, landscape, buildings, electric, airfield, ground support equipment, vehicles, and custodial.