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Immokalee Beautification MSTU Agenda 10/22/2014 AGENDA MSTU Board Immokalee Lighting and Beautification MSTU 750 South 5'h Street Coins oner Immokalee,FL 34142 Chair Donna Fiala October 22,2014- 10:00 A.M. Commissioner Fred W.Coyle A. Call to Order. Imrnokacee 210 century Commissioner B. Roll Call and Announcement of a Quorum. Tom Henning C. Introductions. D. Announcements. Commissioner E. Adoption of Agenda. Tim Nance p g F. Communications. Commissioner a. MSTU Notice of Public meeting. Georgia Hiller b. William A.Deyo's application for reappointment. i. Need a motion to approve the application for reappointment submitted by MSTU Advisorx William A. Deyo. Committee G. Approval of Minutes. a. Approval of Minutes. Chenyle Thomas pp Chair i. MSTU Meeting September 24,2014(Enclosure 1) H. Old Business. Lucy Ortiz a. Budget Report William Deyo i. Current Budget(Enclosure 2) Andrea Holman ii. PO Report(Enclosure 3) iii. Expenditures(Enclosure 4) Norma Garcia b. Code Enforcement Report c. Project Manager Report CRA Staff i. First Street Plaza—Update ii. Main Street Median Improvements Bradley Muckcl iii. General Street Lighting Report Interim Executive d. Community Redevelopment Agency Report Director i. New Advisory Board Member(Martha Williams) Christie Betancourt ii. Crosswalk Improvement project Administrative Assistant e. Contractor Reports iBDC Staff i. Maintenance Report—A&M(Enclosure 5) I. New Business. Marie Capita a. Florida Redevelopment Association Annual Conference 2014 1BDC Manager b. Need a motion to have a Joint meeting with the CRA on November19,20114 MSTU Staff c. Advisory Board vacancies James Sainvilus i. William Deyo Project Manger J. Citizen Comments. K. Next Meeting Date:November 19,2014 at 8:30 A.M. L. Adjournment. *The next MSTU Advisory Committee meeting will be held November 19,2014 at 8:30 A.M.at the Immokalce Community Redevelopment Agency office located at 750 South 5'h Street in Immokalee.All meetings will be publicly noticed in the W.Hannon Turner Building(Building F),posted at the Immokalee Public Library and provided to the County Public Information Department for distribution.Please contact James Sainvilus,at 239-867-0026 for additional information. In accordance with the American with Disabilities Act,persons needing assistance to participate in any of these proceedings should contact James Sainvilus at least 48 hours before the meeting.The public should be advised that members of the MSTU Lighting and Beautification Advisory Committee may also members of other Boards and Committees.In this regard, matters coming before the Advisory Committee may come before one or more of the referenced Board and Committees from time to time. Immokalee Lighting and Beautification MSTU 750 South 5th Street Immokalee,FL 34142 .. Enclosure 2 Budget Report Fund 162 and 111 as of 10-16-14 YBCS_BUD TO ACTUAL Collier County, Florida Date 10/16/2014 Budget to Actual Comparison BCS Drilldown Report 11:26:11 Fiscal Year 2015 Client 300 Period 0 to 13 Statistical Indicator: Fund MSTD GENERAL FUND to MSTD GENERAL FUND MSID GENERAL FUND Fund Center 163 NO5 IMMOKALEE RD 4 STATE ROAD 29 Commitment Item EXPENSES EXPENSE Sub Total Grants * to Funded Program * to Fund Ctr / Comm Item Adopted Budget Amended Budget Commitment Actual Available % Enc/Act *** Grand Total-FC/CI 190,000.00 190,000.00 188,908.23 591.77 00.00 99.7 ** 163805 IMM0I RD c SR 29 190,000.00 190,000.00 188,908.23 591.77 0.00 99.7 * OPERATING EXPENSE 190,000.00 190,000.00 188,908.23 591.77 500.00 99.7 634990 LANDSCAPE INCID 25,000.00 25,000.00 30,000.00 5,000.00- 120.0 634999 OTHER CONTRACTU 125,000.00 125,000.00 135,500.00 10,500.00- 108.4 643100 ELECTRICITY 5,000.00 5,000.00 11,728.66 271.34 7,000.00- 240.0 643400 WATER AND SEWER 30,000.00 30,000.00 10,179.57 320.43 19,500.00 35.0 646311 SPRINKLER SYSTE 5,000.00 5,000.00 1,500.00 3,500.00 30.0 YBCS BUD TO ACTUAL Collier County, Florida ate 10/16/201 Budget to Actual Comparison BCS Drilldown Report Time 11:30:1 Fiscal Year 2015 Client 300 Period 0 to 13 Statistical Indicator: Fund IMM BEAU CC to IMM BEAU CC IMN BEAU CC Fund Center 7625 24 IMMOKALEE BEAUTIFICATION Commitment Item EXPENSES EXPENSE Sub Total Grants * to Funded Program * to Fund Ctr / Comm Item Adopted Budget Amended Budget Commitment Actual Available 4 Enc/Act *** Grand Total-FC/CI 382,600.00 517,657.00 160,471.80 10,745.20 346,440.00 33.1 •* 162524 11040KALEE BEAU 382,600.00 517,657.00 160,471.80 10,745.20 346,440.00 99.1 * OPERATING EXPENSE 262,700.00 347,334.75 119,929.55 865.20 EEIEWID.00 34.8 631400 ENG FEES 20,000.00 20,000.00 20,000.00 634970 INDIRECT COST R 6,500.00 6,500.00 6,500.00 634999 OTHER CONTRACTU 100,000.00 148,288.75 73,848.75 74,440.00 49.8 639980 INTERDEPT PAY F 10,000.00 10,000.00 10,000.00 640200 MILEAGE REIMBUR 1,500.00 1,500.00 1,500.00 643300 TRASH AND GARB 15,000.00 15,000.00 9,134.80 865.20 5,000.00 66.7 645100 INSURANCE GENER 600.00 600.00 600.00 100.0 646311 SPRINKLER SYSTE 3,300.00 3,300.00 3,300.00 646318 MULCH 8,000.00 8,000.00 8,000.00 646451 LIGHTING MAINTE 90,000.00 126,346.00 36,346.00 90,000.00 28.8 649010 LICENSES AND PE 1,000.00 1,000.00 1,000.00 649100 LEGAL ADVERTISI 300.00 300.00 300.00 651110 OFFICE SUPPLIES 500.00 500.00 500.00 652310 FERT HERB CHEM 6,000.00 6,000.00 6,00000 * CAPITAL OUTLAY 119,900.00 170,322.25 40,542.25 9,880.00 119,900.00, 29.6 763100 IMPROVEMENTS GE 119,900.00 170,322.25 40,542.25 9,880.00 119,90u.00 29.6 F. i .E F. 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I Id I i - _ am _ 1 L moe w II r 1 W r n ° R II ■ I A&M PROPERTY MAINTENANCE-GENERAL MAINTENANCE REPORT Immokalee MSTU/MSTD Landscape Maintenance Month of October ::Seaidegit.$‘3 :86i4L'Ot4 Median Mowing 10/3/14 Side ROW Mowing 10/3/14 Weeding 10/3/14 Street Cleaning 10/3/14 Trash Removal 10/3/14 Air Blow 10/3/14 Bulbout Cleaning 10/3/14 Street Sweeping 10/3/14 f::$,OW0t.:$17.soo.:a#4: Side ROW Mowing 10/3/14 Side ROW Mowing 10/3/14 Pressure Water Flush 10/3/14 MQNuLY :1111$:#010:1'1:.; waos Turf Mowing&Edging 10/3/14 General Site Pruning 10/3/14 Canopy Tree Pruning - Palm Pruning - Ornamental Spraying-Herbicides Ornamental-Insecticides&Fungicides Fertilization Mulching* - Pressure Cleaning - Tree Grate Maintenance - Concrete Sidewalk Steam Cleaning - Banner Installation 10/03/14-Photos submitted to show vehicle tracks on 1st St.Grass by the Handy.