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GG MSTU Agenda 09/22/2015 GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 AGENDA SEPTEMBER 22,2015 I. CALL TO ORDER II. ATTENDANCE III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: AUGUST 18,2015 V. County Maintained Landscape VI. PROJECT MANAGER'S REPORT A. MONTHLY BUDGET REPORT B. Meeting time C. Tropicana FPL light poles rough estimate 30,500.00 each. VII. TRANSPORTATION MAINTENANCE REPORT-HANNULA LANDSCAPING A. Maintenance Reports • Tropicana Boulevard: spray turf with an herbicide • Coronado Parkway and Hunter Boulevard • Golden Gate Parkway • Sunshine Boulevard: spray median @ 20`h-has grubs and all turf with an herbicide. • 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 MEMBERS XI. PUBLIC COMMENTS XII. ADJOURNMENT NEXT MEETING: 10-20-15 AT 4:30PM GOLDEN GATE COMMUNITY CENTER 4 • } GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 August 18, 2015 MINUTES I. Call to Order The meeting was called to order at 4:30PM by Chairman Spencer. Attendance was called and a quorum was established. II. Attendance: Patricia Spencer, Chairman; Peggy Harris, Vice Chairman; Jennifer Williams; Vacancy(2). County: Harry Sells—MSTU Project Manager; Leslie Hayes- MSTU Project Manager Others: Michael McGee—McGee & Associates; Dale Hannula and Janet Acevedo—Hannula Landscaping; Wendy Warren—JuriSolutions III. Approval of Agenda Move: Item IX Old Business to V; Delete Item V, County Maintained Landscape Item VIII.B- Maintenance Reports to Item VI Ms. Spencer motioned to approve the Agenda as amended. Second by Ms. Harris. Carried unanimously 3—0. IV. Approval of Minutes: July 21,2015 Ms. Williams moved to approve the minutes of the July 21, 2015 meeting as presented. Second by Ms. Harris. Carried unanimously 3—0. 1 1 V. Old Business a. Mike McGee revisited projects on the east end of Golden Gate Mr. McGee provided updates and the Committee discussed two projects with the following noted: Golden Gate Parkway • Improvements to the grass area at the intersection of Santa Barbara Blvd. are still in the planning stages. • If the chain link fence is to be removed in the area of the pedestrian bridge, some type of "barrier" will need to remain in the area for safety purposes. Collier Blvd. Improvements Staff noted the medians are under the control of the Growth Management Department; however the Committee may make recommendations on the type of landscaping to be installed. VI. Landscape Architects Report A. Maintenance Reports Mr. McGee submitted the monthly field reports and the "Well Annual Water Use for 2015"which outlines the water usage for each area shown below. The following was noted during his report: • Tropicana Boulevard—Report#Eleven—FY14— 15 The dry turf and high water usage on Tropicana Blvd. needs to be addressed. • Coronado Parkway and Hunter Boulevard - Report#Eleven—FY14— 15 He will provide the County with a cost estimate for plant replacement on Coronado Pkwy and Hunter Blvd. The expenditure must be approved prior to installation of any plants. • Golden Gate Parkway - Report#Six—FY14— 15 The plans for landscape improvements to the medians on Golden Gate Pkwy include potential sod and plant replacement. Five medians are complete to date. The Committee requested updated photographs for the next meeting. The water meter on the eastern pump is broken and repair is the responsibility of the County. Comments on this issue can be removed from future reports. • Sunshine Boulevard - Report#Eleven—FY14— 15 Turf area is stressed and may require sod replacement. • Collier Blvd.and Green Blvd. - Report#Eleven—FY14— 15 Mr. McGee is inventorying the dead or dying plants in median; however the plants at the intersection will be removed in conjunction with the Collier Blvd.transportation improvement project. The remaining medians are not within the MSTU's boundary but the Committee could request an amendment to the boundary if they so desire. VII. Project Manager's Report A. Monthly Budget Report Mr. Sells provided the document"Golden Gate MSTU Fund 153—August 18, 2015" for information purposes and provided an overview on the financial status of the Fund noting: A balance of$70K is left for operating expenses for the year. 2 2 =mow B. Sunshine Blvd. Lights and Flag Pole Replacement Lights: The $11,700 allocated in the budget to replace the lights will be billed for payment in 2016 and not charged to the 2015 budget. Flag Pole: One quote for $32,000 has been received and Staff is ascertaining additional quotes for the work. C. Light Repair on Tropicana Blvd. (Hart Electric fixed) The light project on the South end of Tropicana Blvd. is complete. The cost of the repair is $1,450 including replacement of bulbs, glass globes and electric eye sensors. D. Letter of appreciation for Daryl Richard The Committee signed a letter of appreciation for Daryl Richard, the MSTU's former Project Manager. E. Tropicana Blvd. FPL Light Poles Staff reported they are awaiting quotes for the work. VIII. Transportation Maintenance Report—Hannula Landscaping Ms. Acevedo provided the following maintenance reports for information purposes noting: • Tropicana Boulevard The irrigation water supply was increased to counter act dying sod and the sod is also being treated in an attempt to save the grass. Staff will provide proposals for replacement of the sod if the measures are not effective. Other proposals to be submitted include replacement of thirteen plants and root system work. • Coronado Parkway and Hunter Boulevard The Committee questioned the schedule for manicuring of plants on Coronado Parkway and she reported the plants are pruned weekly. The area is being treated for weeds including spraying in the morning hours to increase effectiveness due to late day rain conditions. Landscape mulch is scheduled to be placed in the future and the Crown of Thorns will be planted in the fall when they become available. • Sunshine Boulevard The landscaper is waiting for approval to replace turf. • Collier Boulevard & Green Boulevard None IX. New Business • New Applicants Ron Jefferson and Herman "Skip"Haeger Mr. Sells provided Mr. Jefferson's and Mr. Haeger's applications for appointment to the MSTU. Ms. Spencer moved to recommend the Board of County Commissioners appoint Ron Jefferson and Herman "Skip"Haeger to the Golden Gate MSTU Committee. Second by Ms. Harris. Carried unanimously 3—0. There being no further business to come before the Committee, the meeting was adjourned by the Chair at 5:20 P.M. 3 3 GOLDEN GATE MSTU ADVISORY COMMITTEE Patricia Spencer, Chairman The Minutes were approved by the Committee on , as presented , or as amended 4 4 GOLDEN GATE MSTU FUND 153 September 22,2015 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 $ - $ - $ (252.03) $ 252.03 3 FIFTH THIRD 0/N INTEREST $ - $ - $ (128.42) $ 128.42 4 INVESTMENT INTEREST $ (1,000.00) $ - $ (3,715.68) $ 2,715.86 5 INTEREST TAX COLL $ - $ $ (8.47) $ 8.47 1 6 SCRAP SALES $ - $ - $ (189.82) $ 189.62 7 REVENUE STRUCTURE $ (247,900.00) $ - $ (241,825.69) $ (6,074.31) 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) $ - $ (241,825.69) $ (497,974.31) 13 ENG FEES OTHER McGee&Assoc. Annual Consultant 4500154970 $ 28,000.00 $ 5,868.25 $ 19,841.75 $ 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 $ - $ 48,257.77 $ 117,353.54 Hannula Landscape Annual Maintenance 4500153572 $ - $ 13,475.81 16 OTHER CONTRACTUAL $ 189,100.00 $ 48,257.77 $ 130,829.35 $ 10,012.88 17 ELECTRICITY FPL Electricity 4700002209 $ 3,000.00 $ 593.99 $ 1,666.01 $ 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 $ 800.00 $ - $ 600.00 $ - Fla.Irrigation Irrigation System 4500153795 $ 3,950.17 $ 549.83 Contemporary Controls Piccolo Unit 4500157369 $ 1,225.80 $ - 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 $ - $ 496.88 EB Simmonds Relamp/Replace photo cells 4500158725 $ - $ 2,410.98 EB Simmonds Replacement of lens photo cells 4500158843 $ - $ 2,018.87 Harts Elelctric Remove street light 4500159223 $ - $ 248.75 Harts Elelctric Remove street light 4500159441 $ 11,710.00 $ - Harts Elelctric Street light repair 4500160127 $ 626.80 $ 823.20 22 LIGHTING MAINTENANCE $ 10,000.00 $ 12,336.80 $ 5,998.66 $ (8,335.46) Juristaff Transcriptionist 4500154455 $ 1,633.17 $ 1,166.83 GPSery Juno 3B Handheld 4500156300 $ - $ 89.88 23 OTHER MISCELLANEOUS $ 3,500.00 $ 1,633.17 $ 1,256.71 $ 610.12 24 OFFICE SUPPLIES Staples Supplies 4500154725 $ 300.00 $ 57.95 $ 142.05 $ 100.00 25 COPYING CHARGES J.M Todd Copier-CPC monthly 4500154809 $ 300.00 $ 52.63 $ 247.37 $ - 26 MINOR OFFICE EQUIP CDW LLC Computer for GIS(Shared) 4500161008 $ - $ 439.50 $ - $ (439.50) John Deer Fertilizer 4500153793 $ 40.40 $ 60.60 Diamond Fertlizer Fertilizer 8-0-12 4500153794 $ $ 4,569.39 $ 1,417.36 27 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 28 OTHER OPERATING SUPPLIES $ 100.00 $ - $ 148.81 $ (48.81) 29 OTHER TRAINING EDUCATIONAL RedVector Cont.Ed.Course VISA $ - $ - $ 132.00 $ (132.00) 30 OPERATING EXPENSE $ 315,000.00 $ 91,514.63 $ 194,128.06 $ 29,357.31 31 IMPROVEMENTS GENERAL $ 382,700.00 $ - $ - $ 382,700.00 32 CAPITAL OUTLAY $ 382,700.00 $ - $ - $ 382,700.00 33 REIMBURSEMENT FOR STAFF SUPPORT $ 32,500.00 $ - $ 32,500.00 $ - 34 Budget Trans from Appraiser $ 3,500.00 $ - $ 2,238.66 $ 1,261.34 35 Budget Trans from Tax Collector $ 6,100.00 $ - $ 4,963.31 $ 1,136.69 36 TRANSFERS $ 42,100.00 $ - $ 39,701.97 $ 2,398.03 37 TOTAL BUDGET $ 739,800.00 $ 91,514.63 $ 233,830.03 $ 414,455.34 Total Available Balance $ 414,455.34 797,305,507 FY 10 Final Taxable Value(20091 Plus Commited And Not Spent $ 91,514.63 548,992,684 FY 11 Final Taxable value(2010) 478,980,702 FY 12 F,,,.,T....,.V.,,..(2011) I Estimated Cash $ 505,969.97 I 518,253,177 FY 13 F,..,T....,.V.,... 533,888,677 FY 14 F,..,T......V.,,.. 575,541,732 FY 15 F,..,T...m.V.I.. 610,261,022 FY 16 J..,,T....,.V.,,,. 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