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Radio Road Beautification MSTU Minutes 06/08/2015 Radio Road Beautification M.S.T.U. Advisory Committee 3299 East Tamiami Trail Suite 103 Naples Florida 34112 June 8, 2015 MINUTES Call to Order The meeting was called to order by Fred Rogers at 3:00 PM. A quorum was established; four voting members were present. II. Attendance Members: Dale Lewis, Chairman(Excused) Helen Carella, Fred Rogers, John Weber Maria Schoenfelder County: Harry Sells—MSTU Project Manager Michelle Arnold—PTNE Director(Excused) Others: Scott Windham - Windham Studios, Inc. Mike Barrow—Affordable Landscaping Service & Design Gary Gorden—CLM III. Approval of Agenda Change: VI. A. Kevin O'Brien, Hunter VI. B. Dan Holman, Motorola John Weber moved to approve the Agenda as amended. Second by Maria Schoenfeld. Carried; 4-0. IV. Irrigation Control Presentations A. Kevin O'Brien gave a presentation on the Hunter Irrigation System. He distributed the Hunter 2015 Product Catalog. All questions posed were addressed. B. Dan Holman gave a Power Point presentation on the Motorola Irrigation System. He distributed documentation on the IRRInet-M—AC &DC Models. All questions posed were addressed. V. Approval of Minutes—May 11, 2015 Change: II. Member names—Maria Schoenfeld X. last sentence should read"access to pick up debris from the hedge trimming." Fred Rogers moved to approve May 11, 2015 minutes as amended. Second by Helen Carella. Carried; 4-0. VI. Project Manager Report Harry Sells distributed and reviewed the Radio Road MSTU Budget Report Fund 158. (See attached) He addressed all questions posed. A. Status of Irrigation System Electrician authorized by the MSTU will do the work over the next 2 weeks. Harry Sells will have the electrician work on power outlets at two pump stations. John Weber moved to approve up to $2,000 to modified two pumps and June 8, 2015 install a controller. Second by Helen Carella. Carried; 4-0. Fred Rogers noted the Motorola Irrigation System Harry Sells will go to training and know more on operating the Motorola Irrigation System. His concerns are; the lack of local access, everything is by radio, you don't know how much it is going to cost. Harry Sells will provide a breakdown of the four systems on what they do and what it costs and make a recommendation in three months. The Advisory Committee will meet in September 14, 2014. A Special Meeting if something comes up. B. Status of Asian Jasmine and Lantana Replacement VII. Commercial Hedge Code Enforcement Update Harry Sells has not had feedback on the commercial hedge. Commercial is using potable water. Fred Rogers asked why it has been taking so long; everything has been authorized. VIII. Landscape Architect Report Scott Windham distributed and reviewed the Radio Road and Devonshire Monthly Maintenance Report. (See attached) He reported the general conditions and recommendations for the maintenance of the Radio Road MSTU areas on Radio Road and Devonshire Boulevard. He gave directions to CLM and Affordable. IX. Landscape Maintenance Report—Commercial Land Maintenance He gave an update on maintenance items; continued weeding, doing vita mulch in the Jasmine and regular mulch in the medians. Harry Sells reported waiting for a work order from the County for mulch. He will have a purchase order by Monday or Tuesday. Gold Mound planted doing well and time to re-mulch. Gary Gorden noted the Foxtails are declining. Mike Barrow will treat; after two treatments they will be green. He will provide a proposed action plan next week to Pam Lulich. X. Landscape Maintenance Report—Affordable Landscape—Addressed previously. XI. Old Business John Weber moved the Committee recess for the month of July and August. Second by Fred Rogers. Carried; 4-0. XII. New Business -None XIII. Public Comments/Committee Member Comments -None NEXT MEETING: September 14,2015 at 2:00 P.M. Berkshire Lakes Master Association Clubhouse 495 Belville Boulevard,Naples, FL 34105 There being no further business to come before the Committee,the public meeting was concluded by order of the Chair at 4:50 P.M. 2 June 8, 2015 RADIO ROAD BEAUTIFICATION MSTU ADVISORY COMMITTEE -\9 , de Dale Lewis, Chairman The Minutes were approved by the Committee Chair on , 2015 "as submitted" [ 1 OR"as amended" [ 1. 3