Radio Road East MSTU Agenda 03/09/2016Radio Road East
M.S.T.U. Advisory Committee
3299 East Tamiami Trail Suite 103
Naples, FL 34112
MEETING AGENDA
March 9, 2016 10:00AM
LOCATION ADDRESS
Sanctuary Club House 7906 Haven Drive
The gate code is #0819
I. Call to Order
II. Attendance
Dale Johnson, Chairman (10/27/19)
Sue Chapin, Vice Chairman (10/27/16)
Janice Bundy (10/27/19)
Renato Fernandez (10/27/17)
Holly Amodeo (10/27/16)
III. Approval of Agenda
IV. Approval of Minutes:
A. February 10, 2016
V. Project Manager Report, Harry Sells
A. Sue Chapin and Holly Amodeo Terms expire 10/27/19
B. Budget Report - March 9, 2016
C. Status of Landscape Project
D. Status of Irrigation System
E. Commercial Land Contract
VI. Landscape Architect's Report - Urban Green, Dayna Frederick
III. Landscape Maintenance - Commercial Landscape Maintenance
IV. Old Business
VII. New Business
VIII. Committee Comments
IX. Public Comments
X. Adjournment
NEXT MEETING
April 13, 2016 -10:00 AM
Sanctuary Club House 7906 Haven Drive
x S. 7 u 4alwt " emw d tie
3294 saaS 74erkme 7"d Suu'e 103
?'4A6,,. �7,.' 34112
MEETING MINUTES
FEBRUARY 10, 2016
LOCATION
Sanctuary Club house 7906 Haven Drive
I. Call to Order
Mr. Johnson called the meeting to order at 10:00 am. Roll call was taken and a quorum was
established.
II. Attendance
Members: Chairman Dale Johnson, Suzanne Chapin, Renato Fernandez, Janice Bundy, Holly
Amodeo
County: Harry Sells — Project Manager, Michelle Arnold — Director
Others: Gary Gorden — Commercial Land Maintenance, Wendy Warren — Juristaff.
III. Approval of Agenda
Ms. Chapin moved to approve the Agenda as presented. Second by Ms. Amodeo. Carried
unanimously 4 - 0.
IV. Approval of Minutes: January 13, 2015
Mr. Fernandez moved to approve the minutes of the January 13, 2015 Radio Road East MSTU
Advisory Committee meeting as presented. Second by Ms. Bundy. Carried unanimously 4 - 0.
V. Project Manager Report, Harry Sells
A. Budget Report — February 10, 2016
Mr. Sells distributed and reviewed the Radio Road East MSTU budget report for Fund 166, dated
February 10, 2016 noting:
• Florida Land Maintenance, dba Commercial Land Maintenance, is performing their
services under a Purchase Order with a balance of $4,421 and it will be modified to cover
short term costs pending approval of the FY 16 contract by the Board of County
Commissioners.
• Other Contractual - Line Item 17, remaining available balance of $45,378 is deficient to
cover the FYI 6 contract for Commercial Land Maintenance received by Staff February 9.
2016. On receipt of the attorney approval of the contract for Commercial Land
Maintenance, the contract will be submitted to the Board of County Commissioners for
approval and a budget amendment will be requested.
The Purchase Order for $9,000 issued to Forestry Resources for mulch will cover Amado
Lawn Service's cost for mulching the median refurbishment project. Additional funds are
required for mulch application for Commercial Land Maintenance.
January 16, 2016 storm incidental expenses such as tree removal will be reflected in the
budget mid - April.
Unencumbered Operating Expense balance of $57,410 is insufficient to cover the cost of
Commercial Land Maintenance's contract, mulching and landscape incidentals. A budget
amendment is required.
Mr. Sells will validate the dollar amount and request a budget amendment from the
Board of County Commissioners.
Mr. Johnson arrived.
• Property taxes collected to date total $116,269 with a balance of $22,230 remaining.
Mr. Sells will email a copy of Florida Land Maintenance's (dba Commercial Land
Maintenance) FY16 contract to the members of the Committee.
B. Status of landscape Project
Mr. Sells updated the Committee on the Median Refurbishment project noting:
• Amado Lawn Service initiated the landscape work on the median refurbishment
January 5, 2016 with estimated completion date February 11, 2016.
• Irrigation issues will be addressed to ensure adequate water supply for new plants.
• The contractor is replacing/repairing the landscape edging and the MSTU purchased
the materials necessary for the work.
• Amado Lawn Service will eradicate weeds from the median prior to mulch application
and ensure beds are weed free on final acceptance. Mulching to be placed up to the
curb edging.
VI. Landscape Architect's Report — Urban Green Studio, Dayna Frederick
Mr. Sells distributed the "Landscape Architect's Field Report 2016 — 2" for Dayna Frederick's
field visits highlighting (see attached):
• Staff adjusted watering schedule for recently planted Croton area three weeks ago.
• One Silver Buttonwood tree should be replaced.
• The Bromeliads in the Shell areas were not planted correctly - CLM will provide a proposal
to replant the Bromeliads.
• Mr. Gorden reported the Gumbo Limbo on Median #36 was treated for White Fly and
shell with mold has been raked out of the shell area.
• CLM is treating Bird of Paradise plants for sooty mold.
• Buccaneer Palms on Medians #31, #32 and #38 should be treated with fungicide
application.
N
Ms. Arnold advised Staff to review all landscape plant installations to confirm the work
conforms to traditional planting standards.
Irrigation
Staff reported:
• Responsibility for the irrigation system has been delegated to the MSTU.
• Daniel Holman of Motorola is preparing an assessment of the irrigation system in order to
identify issues and make recommendations to ensure the systems operates as intended in
the future.
• Adjustments to the system by Mr. Sells will be monitored by Mr. Holman and results
reported to Staff.
• Newly planted areas will be watered four days a week; other areas three times per week.
• Mr. Sells at his discretion authorized CLM to do some manual irrigation.
Mr. Sells will present alternative irrigation system options for the MSTU to the Committee once
the new system has been installed for the Radio Road MSTU.
VII. Landscape Maintenance Report — Commercial Landscape Maintenance
Mr. Gorden noted the Bromeliads and Golden Creeper will be hand pruned and quantities
required to replace dead plants provided.
On completion ofAmado Lawn Service's mulch application, Mr. Sells will estimate and provide
quantity of mulch needed for balance of landscape areas to CLM. He noted CLM should
schedule application for the weeks of February 22 — 29, 2016.
Ms. Arnold requested Commercial Land Maintenance submit a plant replacement list for all
medians to Staff. The Committee will provide direction to CLM upon receipt of the total project
list.
VIII. Old Business
None
IX. New Business
A. Election of Officers
Mr. Sells advised the Board a motion was in order for selection of officers for 2016.
Mr. Fernandez moved to recommend the Officers serving the Radio Road East M.S. T. U.
Advisory Committee for 2015 continues to serve for 2016 (Dale Johnson — Chairman,
Suzanne Chapin — Vice Chairman). Second by Ms. Amodeo. Carried unanimously S — 0.
B. By Laws — renewal
Mr. Sells presented the Radio Road East of Santa Barbara Boulevard to Davis Boulevard
Municipal Service Taxing Unit (MSTU) Advisory Committee By Laws.
Ms. Chapin moved to approve the Radio Road East Municipal Service Taxing Unit (MSTU)
Advisory Committee By Laws. Second by Mr. Fernandez. Carried unanimously 5 — 0.
X. Committee Comments
None
XII. Public Comments
None
There being no further business to come before the Committee, the meeting was adjourned
by the Chair at 11:32 pm.
NEXT MEETING: MARCH 9, 2016 —10:00 AM
SANCTUARY CLUB HOUSE 7906 HAVEN DRIVE
NAPLES, FL 34112
RADIO ROAD EAST MSTU ADVISORY COMMITTEE
Dale Johnson, Chairman
The Minutes were approved by the Committee on , 2_016_ as presented ,
or as amended
12
Radio Road East MSTU
FUND 166
March 9, 2016
348,180,488
337,298,857
339,525,637
360,698,717
389,150,714
418,235,994
Millage
Extension
FY 16 Gross Taxable Value
Minus: New Const. Annex.
Plus: Amendment #1 TV Component
Adj. Taxable Value
Prior Year FY15 Levy (Proceeds)
Rolled Back Rate (less Amend. One)
91 % of Rolled Back Rate
FY 10 Final Taxable Value
FY 11 Final Taxable value
FY 12 Final Taxable Value
FY 13 Final Taxable Value
FY 14 Final Taxable Value
FY 15 Final Taxable Value
FY 16 July Taxable Value
7.47% Adj. 15 to 16
FY 16 FY 15
0.3311 0.2401
138,478 93,435
Maximum = .5000
Property Tax Limitation Impact
418,235,994
318,278
417,917,716
93,435
0.2236
0.2035
Total Available Balance $ 71,714.22
Plus Commited And Not Spent $ 90,922.59
Estimated Cash $ 162,636.81
Estimated Cash Less
Uncollected Ad Valorem Taxes $ 147,431.41
Vendor
Item
PO#
Budget
Commitments
Expenditures
Total
1 CUR AD VALOREM TAX
$ (138,500.00)
$
$ (123,294.60)
$
(15,205.40)
2 FIFTH THIRD O/N INTEREST
$ -
$
-
3 OVERNIGHT INTEREST
$ (9.14)
$
9.14
4 INVESTMENT INTEREST
$ (211.52)
$
211.52
5 INTEREST TAX COLLECTOR
$ (3.94)
$
3.94
6 REVENUE STRUCTURE
$ (138 500.00)
$
$ (123,519.20)
$
(14,980.80)
7 TRANSFER FROM 111
$ (61,200.00)
8 TRANSFER FROM PROP. APPR.
$
$
$
9 TRANSFER FROM TAX COLL.
$
$
10 CARRY FORWARD GEN
$ (23,300.00)
$
$
$
(23,300.00)
11 CARRY FORWARD OF ENCUMB AMT
$ (1,700.00)
$
$
$
(1,700.00)
12 NEG 5% EST REV
$ 7,000.00
$
$
$
7,000.00
13 TRANSFERS & CONTRIB
$ (79,200.00)
$
$
$
(18,000.00)
14 TOTAL REVENUE
$ (217,700.00) $
$ (123,519.20)
$
(94,180.80)
15 ENG FEES OTHER
Urban Green Studios
L/A Services
TBD
$ 11,500.00
S 9.20'1.00
$ 1,400.00
$
900.00
16 INDIRECT COST REIMBURS
Collier County
Indirect Cost
Direct Pay
$ 1,300.00
S 1,30100
$ -
$
-
17 LANDSCAPE INCIDENTALS
Fla. Land
Emergency Storm Debi
4500165990
$ 9,000.00
$ -
$ 1,019.18
$
7,980.82
Affordable Landscaping
Ground Maintenance
4500154604
$ 1,700.00
Fla. Land
Grounds Maintemace
4500162429
$ 8,373.00
$ 33,320.00
Harts Electrical
Correct Grounding on P
4500162868
$ 142.05
$ 607.95
Ground Zero Landscaping
Plant Crotons /Purple Qi
4500163681
$ -
$ 4,882.00
Amado Lawn Service
Median Refurbishment
4500164324
$ 63,589.59
$ -
18 OTHER CONTRACTUAL
$ 145,300.00
$ 73,804.64
$ 38,809.95
$
32,685.41
19 ELECTRICITY
FPL
Electricity
4700002752
$ 800.00
$ 294.47
$ 205.53
$
300.00
20 RENT EQUIPMENT
JM Todd
Copy Machine Lease
4500163346
$ 300.00
$ 133.06
$ -
$
166.94
21 INSURANCE GENERAL
Collier County
Insurance
Direct Pay
$ 200.00
$ 100.00
$ 100.00
$
-
Contemporary Control
Repair Controler
4500165552
$ 1,387.50
$ 112.50
Florida Irrigation Supply
Irrigation Parts
Visa Payment
$ 150.77
Florida Irrigation Supply
Irrigation Parts
4500164398
$ 1,086.16
$ 113.84
22 SPRINKLER SYSTEM MAINT
$ 3,500.00
$ 2,473.66
$ 377.11
$
649.23
23 MULCH
Forestry Resources
Mulch
4500165400
$ 9,000.00
$ 28.50
$ 8,971.20
$
0.30
24 OTHER MISCELLANEOUS
Juristaff
Transcriptionist
4500162779
$ 2,100.00
$ 666.56
$ 833.44
$
600.00
25 OFFICE SUPPLIES
Staples
Office supplies
4500162385
$ 200.00
$ 163.30
$ 36.70
$
(0.00)
26 COPYING CHARGES
J.M Todd
Copy charges
4500163436
$ 300.00
$ 193.74
$ 106.26
$
(0.00)
Florikan E S A
Fertilizer
4500163323
$ 2,180.50
Diamond Fertilizer
Fertilizer
4500163324
$ 384.16
$ -
27 FERT HERB CHEM
$ 4,000.00
$ 2,564.66
$
$
1,435.34
28 OPERATING EXPENSE
$ 187,500.00
$ 90,922.59
$ 51,859.37
$
44,718.04
29 REIMBURSEMENT FOR STAFF SUPPORT
$ 24,500.00
$ -
$ -
$
24,500.00
30 TRANSFERS
$ 24,500.00
$
$
$
24,500.00
31 Budget Trans from Appraiser
$ 2,200.00
$
$ 571.66
$
1,628.34
32 Budget Trans from Tax Collector
$ 3,500.00
$
$ 2,632.16
$
867.84
33 TRANSFERS CONST
$ 5,700.00
$
$ 3,203.82
$
2,496.18
34 TOTAL BUDGET
$ 217,700.00
$ 90,922.59
$ 55,063.19
$
71,714.22
348,180,488
337,298,857
339,525,637
360,698,717
389,150,714
418,235,994
Millage
Extension
FY 16 Gross Taxable Value
Minus: New Const. Annex.
Plus: Amendment #1 TV Component
Adj. Taxable Value
Prior Year FY15 Levy (Proceeds)
Rolled Back Rate (less Amend. One)
91 % of Rolled Back Rate
FY 10 Final Taxable Value
FY 11 Final Taxable value
FY 12 Final Taxable Value
FY 13 Final Taxable Value
FY 14 Final Taxable Value
FY 15 Final Taxable Value
FY 16 July Taxable Value
7.47% Adj. 15 to 16
FY 16 FY 15
0.3311 0.2401
138,478 93,435
Maximum = .5000
Property Tax Limitation Impact
418,235,994
318,278
417,917,716
93,435
0.2236
0.2035
Total Available Balance $ 71,714.22
Plus Commited And Not Spent $ 90,922.59
Estimated Cash $ 162,636.81
Estimated Cash Less
Uncollected Ad Valorem Taxes $ 147,431.41
Florida Land Maintenance, Inc.
dba Commercial Land Maintenance
3980 Exchange Avenue
239.643.6205
Bill To:
Board of County Commissioners
Clerk's Finance Department
3299 Tamiami Trail East
Suite 700
Naples, FL 34112 -5749
Description
Estimate
Estimate Date:
2/9/2016
Estimate #:
Ell 105338
Project:
P.O. NO.:
4500162429
Terms:
Net 30
Qty. Rate Total
The following estimate for plant replacement in Radio
Road East median 32.
MEDIAN 32 - EAST TIP
0.00
0.00
Golden Creeper, 1gal
125
8.00
1,000.00
EAST TO WEST (SOUTH SIDE OF MEDIAN)
Florida Coonti, 3gal
16
18.00
288.00
Silver Saw Palmetto, 7gal
12
150.00
1,800.00
Spider Lily, 3gal
9
18.00
162.00
WEST TO EAST (NORTH SIDE)
Florida Coonti, 3gal
31
18.00
558.00
Silver Saw Palmetto, 7gal
4
150.00
600.00
Pink Muhly grass 3gal
6
18.00
108.00
Spider Lily, 3gal
2
18.00
36.00
Please Note: The estimated plant count may be higher
0.00
0.00
or lower depending on actual plant count.
Total $4,552.00
CONTEMPORARY CONTROLS &
COMMUNICATIONS, INC.
Suite 200, Box 107
LaBelle, FI 33935
Name /Address
COLLIER COUNTY BOARD Of COUNTY
COMMISSION
3299 TAMIAMI TRAIL E. STE 700
NAPLES, FLORIDA 34112
ATTENTION:A/P Dept
Proposal
Date Estimate No.
2/2/2016 7827
Phone #
PO #
E -mail
Description
Qty
U/M
Rate
Total
Radio Rd. East
EEPROM PROGRAMING /FLASHING; network
and configure @ RTUs 37,3701, 3702, 3703,
3704 LINE 61
4
85.00
340.00
Total $340.00
Phone #
Fax #
E -mail
Web Site
863 - 675 -2372
863- 675 -7140
holman863 @embargmail.com
http: / /controls.embargspace.com
CONTEMPORARY CONTROLS &
COMMUNICATIONS, INC.
Suite 200, Box 107
LaBelle, FI 33935
Name /Address
COLLIER COUNTY BOARD Of COUNTY
COMMISSION
3299 TAMIAMI TRAIL E. STE 700
NAPLES, FLORIDA 34112
ATTENTION:A/P Dept
Proposal
Date Estimate No.
2/2/2016 7830
Total _ $3,400.00 j
Phone #
PO #
E -mail
Description
Qty
U/M
Rate
Total
CENTRAL /FIELD PROGRAMMING AND
TRAINING Operator on ICC (40 hrs.) (Line Item
68, Pg 4)
40
85.00
3,400.00
Total _ $3,400.00 j
Phone #
Fax #
E -mail
Web Site
863 - 675 -2372
863- 675 -7140
hohnan863 @embarqmail.com
http: / /controls.embargspace.com
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