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GG MSTU Agenda 12/20/2016
GOLDEN GATE BEAUTIFICATION M.S.T.U. 3299 Tamiami Trail East, Suite 103 Naples, FL 34112 AGENDA DECEMBER 20, 2016 I. CALL TO ORDER II. ATTENDANCE Advisory Committee Patricia Spencer—Chair(10/06/17) Herman"Skip"Haeger—Vice Chair(10/06/2018) Ron Jefferson(10/06/2018) Paula Rogan(10/06/2019) Florence"Dusty"Holmes(10/06/2017) Staff Dan Schumacher, Harry Sells-Project Managers Landscape Mike McGee—Landscape Architect Janet Acevedo—Hannula Landscaping&Irrigation III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: NOVEMBER 15,2016 V. LANDSCAPE MAINTENANCE REPORT—HANNULA LANDSCAPING&IRRIGATION • Tropicana Boulevard, Sunshine Boulevard • Coronado Parkway& Hunter Boulevard VI. LANDSCAPE ARCHITECT'S REPORT—MCGEE&ASSOCIATES • Tropicana Boulevard (Summary,Detail),Sunshine Boulevard(Summary,Detail) • Coronado Parkway&Hunter Boulevard(Summary,Detail) • Collier Boulevard (Summary, Detail), Golden Gate Parkway(Summary,Detail) VII. PROJECT MANAGER'S REPORT A. Budget Report B. Dusty Holmes Appointment C. McGee& Assoc contract renewal: Proposal& decision D. Santa Barbara and Golden Gate Refurbishment status E. Irrigation Status a. Tropicana Water Usage b. Hunter& Coronado Wiring-Proposed F. Flag Pole Pavers & Ceremony: Thank-you letters G. Quotes-Nov 15th submissions and additional plant replacements VIII. OLD BUSINESS A. Canal Bridge Fencing(Golden Gate Pkwy) IX. NEW BUSINESS X. PUBLIC COMMENTS XI. ADJOURNMENT NEXT MEETING: JANUARY 17,2016 AT 4:30PM GOLDEN GATE COMMUNITY CENTER Page 1 of 1 Wows& 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 MINUTES I. Call to Order The meeting was called to order at 4:30 P.M. by Ms. Spencer. Attendance was called and a quorum was established. II. Attendance: Patricia Spencer, Chairman; Herman Haeger, Vice Chairman (Excused); Ron Jefferson; Paula Rogan; (Vacancy) County: Dan Schumacher, Project Manager; Harry Sells, Project Manager Others: Michael McGee, McGee & Associates; Janet Acevedo, Hannula Landscaping; Wendy Warren, JuriSolutions; Florence Holmes, Advisory Committee Applicant III. Approval of Agenda Mr. Jefferson moved to approve the Agenda as presented. Second by Ms. Spencer. Carried unanimously 3- 0. IV. Approval of Minutes: October 18, 2016 Ms. Spencer moved to approve the minutes of the October 18, 2016 meeting as presented. Second by Mr. Jefferson. Carried unanimously 3- 0. V. Landscape Maintenance Report—Hannula Landscaping and Irrigation Ms.Acevedo reported on landscape maintenance as follows: Flag Replenishment Brit Hurst,Parks and Recreation, has the flags requested by Ms. Rogan available at the Golden Gate Community Center. Ms. Hurst will contact Ms. Spencer or Ms. Acevedo to arrange for Ms. Hogan to access the flag inventory. 1 General • Hannula Landscaping is waiting for purchase orders for mulch and fertilizer. Installation will be scheduled on receipt. Mr. Schumacher noted bids for fertilizer have been received from two of the three contractors solicited. If the third contractor does not respond to the Request for Quote Staff will award the contract to one of the two active bidders. Time to generate a purchase order on receipt of contract award is one week. Tropicana Boulevard A comprehensive turf and landscape renovation plan for Medians#'s 2, 4 and 5 under Committee review. Sunshine Boulevard • Replacement trees have been installed. Coronado Parkway and Hunter Boulevard • Silk Floss Trees and Oak Trees are installed on Coronado Parkway. • Replacement trees have been installed. Status of Quotes Quote proposals totaling $18,788.84 for landscape material installation requested at the October meeting were submitted for Committee consideration. Mr. McGee,McGee & Associates,noted he would like to compare the plant selections detailed on the quote proposals from Hannula Landscaping, Inc. with his Landscape Observation Report to confirm accuracy. The Committee agreed to postpone installation of plant material pending review at the December meeting. Mr. Sells informed the Committee structural pruning of trees is scheduled for January 2017. VI. Landscape Architect's Report—McGee and Associates A. Maintenance Reports Mr. McGee submitted the "Landscape Observation Report: -FY 16-17, November 2016"for information purposes and the following items were discussed: Tropicana Boulevard • A comprehensive turf or landscape planting renovation plan has been submitted to the Committee. • No major issues observed. Coronado Parkway and Hunter Boulevard • Median#6 beds require refurbishment but recommend delaying project till stormwater issue is resolved. Sunshine Boulevard • Tree replacements have been installed. 2 • An application of broadleaf weed control should be applied to turf areas in decline. • No insects or diseases were observed. Golden Gate Parkway Collier County Road& Bridge Division maintains this roadway and Mr. McGee has provided a copy of his report to them. Highlighted recommendations include: • Medians#15 —21 are water stressed and Fakahatchee grasses are in poor condition. Mr. McGee has expressed his concern to Ms. Soriano and Ms. Lulich, Road and Bridge Division. • Two dead Pine trees need to be removed. • The variegated dead Pittosporum shrubs on the east end of Median#20 need to be removed. Turf renovation plan for recommended planting replacements on file. • Hand remove excess Torpedo grass weeds from Blueberry Flax Lily and Liriope beds. Collier Boulevard A& B Collier County Road&Bridge Division maintains this roadway and Mr. McGee has provided a copy of his report to them. Highlighted recommendations include: • A total renovation plan for the roadway is recommended. • Review Slash Pine Tree, Median#11, for removal and replace with Floss Silk Tree. • Recommend removal of Crown of Thorns on north end of Median#1 and south end of Median#2 and replace with Perennial Peanut. • Recommend replacement of distressed Junipers on south end of Median#5 and north end of Median#4. • Distressed areas of turf should be reviewed for weed control or replacement. • Part A& B water use readings indicate the meters may not be operating properly. • All medians need mulch. VII. Project Manager's Report A. Monthly Budget Report Mr. Schumacher summarized the Golden Gate MSTU Fund Budget 153 dated November 15, 2016 noting: • Ad Valorem property taxes for FY17 are $249,000. • Carry Forward funds of$474,842 (budgeted monies unspent FY16)brings Total Revenue to $723,553. • FY17 planned Operating Expense Budget is $363,542, current commitments total $204,781 and 2017 YTD expenditures total $16,733. • Uncommitted Operating Expense funds available are $142,028.67. • Improvements General Fund of$316,700 (Line 28) is reserved to finance special projects. • The MSTU has been reimbursed by insurance for two light poles. • Total available balance less committed expenses totals $502,768. Mr. McGee's annual contract is scheduled for renewal December 1, 2016. Mr. Schumacher will compare the FY16 budget and actual expenditures versus the planned budget for FY17 and report his analysis results to the Committee at the December meeting. The FY18 preliminary budget will be presented to the Committee in January-February 2017. 3 B. Santa Barbara and Golden Gate Refurbishment Status Mr. Schumacher noted the refurbishment proposal and will be put out to bid once all pertinent information is collected. C. Irrigation Status Mr. Sells reported a controller was removed from Tropicana Boulevard and installed on Hunter Boulevard. Coronado Parkway and Hunter Boulevard are now one system and functioning properly. • He distributed a water control chart for Tropicana Boulevard and reviewed the graphs and their purpose with the Committee. • The Motorola controller on Sunshine Boulevard does not utilize current technology and will eventually require replacement. Mr. Jefferson motioned to approve FIS Outdoor's proposal number 3915449-00, dated November 9, 2016, in the amount of$4000.00,for purchase and installation of a new irrigation controller. Second by Ms. Rogan. Carried unanimously 3- 0. D. Flag Pole Replacement Mr. Schumacher distributed photographs of the Golden Gate Flag raising ceremony on Golden Gate Parkway, Median#12, noting: 1. Troop 2001 Flag Raising Ceremony—Sunday November 6, 2016 Robert Beatty, Boy Scout Troop 2001, successfully completed his Eagle Scout Project of installing a new flag pole on Golden Gate Parkway, Median#12. The flag raising ceremony was held Sunday,November 6, 2016 with Golden Gate MSTU Advisory Committee members and Staff, and Troop 2001 participants present. 2. Pictures Mr. Schumacher provided a photograph of the ceremony attendees in front of the flag. E. Tree Replacements This item was addressed under Item V—Landscape Maintenance Report VIII. Old Business Canal Bridge Fencing (Golden Gate Parkway)—McGee & Associates Recommendations Mr. Schumacher updated the Committee on the proposed project for beautifying the Canal Bridge area on Golden Gate Parkway as follows: • The Road& Bridge Division will not re-paint the bridge. • Staff is researching methods for mold removal and cleaning of the bridge. • Mr. Sells suggested removing the paint and returning the bridge finish to its natural state. • Mr. McGee distributed a list of drought tolerant plant recommendations for landscaping the area. • The Committee concurred the project should be undertaken in spring 2017. Mr. Sells will research alternative options for refurbishment of the bridge including drafting a "scope of work"document and soliciting cost proposals from contractors. Mr. Schumacher will investigate the possibility of installing irrigation in the area. 4 IX. New Business The Committee requested Rock Solid Pavers LLC., the contractor responsible for the donation and installation supervision of the Flag pole pavers, be sent a thank you letter for their contribution to the project. Mr. Schumacher will compose a letter on County stationery and sign on behalf of the Committee. X. Public/Board Comments None There being no further business to come before the Committee, the meeting was adjourned by the Chair at 5:35 P.M. GOLDEN GATE MSTU ADVISORY COMMITTEE Patricia Spencer, Chairman The Minutes were approved by the Committee on , 2016 as presented or as amended NEXT MEETING: DECEMBER 20, 2016—4:30 PM GOLDEN GATE COMMUNITY CENTER 4701 GOLDEN GATE PARKWAY NAPLES,FL 34116 5 § - { i- ± OD LU / ro 2 » k 13 � \ as { \ � \ CC { a > & ± _ 3 } ( \ a \ o ; Io > E fee & v) 6 6 P 53 / \ § / As _ / .4 g E \ _ 0 / u E . > c z >. \ 2 % 2 2 \ { \ \ JEk .2 23 O 0 , 2 0 - ƒ c 04 _ u } § / ECeJ E > � _ ) / 0 .. 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L15 CH1 § 8 § § §. §. §. §• §. � ,... o c d a N Q Z 0 C"' ; ; ; ; ZE 3333 Q E ««E8 50 ElS N N N N 0 GOLDEN GATE MSTU FUND 153 December 20,2016 Vendor Item PO# Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ (249,000.00) $ - $ (131,328.48) $ (117,671.52) 2 DEL AD VLOREM $ $ $ $ 3 OVERNIGHT INTEREST $ - $ - $ (46.28) $ 46.28 4 INVESTMENT INTEREST $ (1,000.00) $ - $ (83.63) $ (916.37) 5 REVENUE STRUCTURE $ (250,000.00) $ - $ (131,458.39) $ (118,541.61) 6 CARRY FORWARD GEN $ (463,500.00) $ - $ - $ (463,500.00) 7 CARRY FORWARD OF ENCUMBERED AMT $ (23,842.50) $ - $ - $ (23,842.50) 8 NEG 5%EST REV $ 12,500.00 $ - $ - $ 12,500.00 9 TRANSFERS&CONTRIB $ (474,842.50) $ - $ - $ (474,842.50) 10 TOTAL REVENUE $ (724,842.50) $ - $ (131,458.39) $ (593,384.11) 11 ENG FEES $ 28,000.00 $ - $ - $ 28,000.00 12 ENG FEES OTHER McGee&Assoc. Annual Consultant 4500163054 $ 3,951.50 $ 591.00 $ 3,360.50 $ - 13 INDIRECT COST REIMBURS Collier County Indirect Cost Direct Pay $ 3,700.00 $ 1,850.00 $ 1,850.00 $ - Hannula Landscape Landscape Incidentals-13 Trees 4500170172 $ 17,893.00 $ - Hannula Landscape Landscape Incidentals 4500171934 $ 5,121.25 $ 4,878.75 14 LANDSCAPE INCIDENTALS $ 57,893.00 $ 23,014.25 $ 4,878.75 $ 30,000.00 15 OTHER CONTRACTUAL Hannula Landscape Landscape Maintenance 4500171934 $ 218,600.00 $ 129,086.77 $ 25,913.23 $ 63,600.00 16 ELECTRICITY FPL Electricity 4700002960 $ 2,500.00 $ 2,400.06 $ 499.94 $ (400.00) 17 RENT EQUIPMENT J.M Todd Lease-Copier 4500171793 $ 300.00 $ 133.06 $ 133.06 $ 33.88 18 INSURANCE GENERAL Collier County Insurance General Direct Pay $ 500.00 $ 500.00 $ - $ - Florida Irrigation Systems Irrigation Parts 4500171767 $ 2,091.15 $ 408.85 Florida Irrigation Systems Irrigation Parts 4500164384 $ - $ (21.37) Contemporary Controls PTNETAR#16-05-003-replace equip. 4500173063 $ - $ 1,331.47 Contemporary Controls Trouble shoot irrigation 4500173064 $ 2,000.00 $ - Florida Irrigation Systems Irrigation Hydropoint Controller 4500174545 $ 2,340.12 $ - Harts Electrical Install Irrigation Controller 4500174546 $ 2,260.00 $ - AG-Tronix Tech Support for Irrig.Controllers TBD $ 2,000.00 $ - 19 SPRINKLER SYSTEM MAINT $ 8,500.00 $ 10,691.27 $ 1,718.95 $ (3,910.22) 20 MULCH Forestry Resources Mulch 4500171766 $ 16,000.00 $ 12,000.00 $ - $ 4,000.00 Harts Electrical Flag Pole Lights 4500169602 $ 197.76 $ 1,800.24 Harts Electrical Lighting Maintenance 4500171768 $ 2,784.40 $ 215.60 21 LIGHTING MAINTENANCE $ 11,998.00 $ 2,982.16 $ 2,015.84 $ 7,000.00 22 LICENSES AND PERMITS Road&Bridge Access to R&B ICC Pro IGC $ - $ - $ 1,173.74 23 OTHER MISCELLANEOUS Juristaff Transcriptionist 4500171768 $ 3,500.00 $ 2,561.87 $ 238.13 $ 700.00 24 OFFICE SUPPLIES Staples Supplies 4500171792 $ 300.00 $ 200.00 $ - $ 100.00 25 COPYING CHARGES J.M Todd Copier-CPC monthly 4500171800 $ 300.00 $ 248.23 $ 51.77 $ 0.00 Diamond Fertilizer Fertilizer 45001744836 $ 1,500.00 $ - Florikan Fertilizer 4500174482 $ 5,000.00 $ - 26 FERT HERB CHEM $ 7,300.00 $ - $ - $ 7,300.00 27 OTHER TRAINING EDUCATIONAL $ 200.00 $ - $ - $ 200.00 28 OPERATING EXPENSE $ 363,542.50 $ 192,758.67 $ 41,833.91 $ 128,949.92 29 IMPROVEMENTS GENERAL $ 316,700.00 $ - $ - $ 316,700.00 30 CAPITAL OUTLAY $ 316,700.00 $ - $ - $ 316,700.00 31 REIMBURSEMENT FOR STAFF SUPPORT $ 34,800.00 $ - $ - $ 34,800.00 32 Budget Trans from Appraiser $ 3,500.00 $ - $ 521.87 $ 2,978.13 33 Budget Trans from Tax Collector $ 6,300.00 $ - $ 2,811.07 $ 3,488.93 34 TRANSFERS $ 44,600.00 $ - $ 3,332.94 $ 41,267.06 35 TOTAL BUDGET $ 724,842.50 $ 192,758.67 $ 45,166.85 $ 486,916.98 Total Available Balance $ 486,916.98 797,305,507 FY 10 Final Taxable Value(2009) Plus Commited And Not Spent $ 192,758.67 548,992,684 FY 11 Final Taxable value(2010) 478,980,702 FY 12 Final Taxable Value(2011) I Estimated Cash $ 679,675.65 516,253,177 FY 13 Final Taxable Value 533,888,677 FY 14 Final Taxable Value 575,541,732 FY 15 Final Taxable Value 611,031,317 FY 16 Final Taxable Value Estimated Cash Less 674,408,481 FY 17 July Taxable Value Uncollected Ad Valorem Taxes $ 562,004.13 10.37%Adj.16 to 17 FY 17 FY 16 Millage 0.3692 0.4063 Maximum=.5000 Extension 248,992 248,262 Property Tax Limitation Impact FY 17 Gross Taxable Value 674,408,481 Minus:New Const.Annex. 2,016,013 Plus:Amendment#1 TV Component 0 Adj.Taxable Value 672,392,468 16 Levy 248,262 Rolled Back Rate(less Amend.One) 0.3692 I'',4G9e,e & Addeiated Landscape Architecture November 30,2016 Dan Schumacher, MSTU Project Manager Public Services Division Public Transportation& Neighborhood Enhancements 3299 East Tamiami Trail Suite 103[Building F Naples, Florida 34112 Subject: "Annual Services for Landscape Architectural Maintenance Consulting Services for the Golden Gate Beautification, MSTU" as permitted by Contract#16-6598 "Fixed Term Landscape Architectural Services". M&A 2016-025PR1 Dear Mr. Schumacher, The following proposal is presented for review and approval in order to execute a Work Order for the maintenance consulting services listed below for FY 16-17. The maintenance consulting services will be provided on a monthly basis generally coordinated with the M.S.T.U. Advisory Committee monthly meetings. The limited refurbishment design services will be quoted on a per project basis due to the unknown requirements of the work to be performed. McGee&Associates agrees to provide the following services for a period of ten (10) consecutive months starting December 1, 2016 and ending September 30, 2017 Monthly Services Task I- Attendance at all Golden Gate M.S.T.U. publicly advertised meetings. (Based upon one meeting per monthl0 annual office hours) Task II- A. To perform 10 monthly in the field meetings with staff and contractor to review the project areas. To be scheduled 1 weeks prior to monthly MSTU meeting. (Based upon 20 annual in field hours) Task Ill- a. Provide pictorial electronic written reports or oral comments and recommendations based upon on-site observations of the M.S.T.U. areas. The reports will address beautification improvements, landscape plantings and irrigation maintenance problems or deficiencies. Reports will include evaluation of Contractor performance per contracted maintenance specifications. b. (Optional)Irrigation water source analysis reports will record monthly usage at each source and prepare graphical and written analysis of the water use in order to assist staff to increase water conservation. Submittal of monthly written reports will be provided to Collier County staff at a minimum of seven (7) days prior M.S.T.U. meetings. (Base upon one report per month 80 hours for landscape and 40 hours for irrigation analysis for a total of 120 annual office hours) Maintenance Consulting Services Task I Unit Rate Cost Invoiced As Principal/Senior L.A. 10 $150.00 $ 1,500.00 (Time&Materials) Degreed L.A. 0 $125.00 $ -0- (Time&Materials) Design Assoc. 0 $ 90.00 $ -0- (Time&Materials) AutoCAD Technician 5 $ 70.00 $ 350.00 (Time&Materials) Administrative Assist. 5 $ 60.00 $ 300.00 (Time&Materials) $ 2,150.00 Task II A Unit Rate Cost Invoiced As Principal/Senior L.A. 20 $150.00 $ 3,000.00 (Time&Materials) Degreed L.A. 0 $125.00 $ -0- (Time&Materials) Design * Environmental Management * Planning * Arborist 5079 Tamiami Trail East/ P. 0. Box 8052 Naples, Florida 34101 Phone (239)417-0707* Fax (239)417-0708 LC 098* FL 1023A Page Two Golden Gate M.S.T.0 Annual Maintenance Consulting November 30, 2016 M&A 2016-025PR1 Design Assoc. 0 $ 90.00 $ -0- (Time& Materials) AutoCAD Technician 5 $ 70.00 $ 350.00 (Time&Materials) Administrative Assist. 5 $ 60.00 $ 300.00 (Time& Materials) $ 3,650.00 Task III, a Unit Rate Cost Invoiced As Principal/Senior L.A. 50 $150.00 $ 7,500.00 (Time& Materials) Degreed L.A. 0 $125.00 $ -0- (Time&Materials) Design Assoc. 0 $ 90.00 $ -0- (Time&Materials) AutoCAD Technician 20 $ 70.00 $ 1,400.00 (Time&Materials) Administrative Assist. 10 $ 60.00 $ 600.00 (Time&Materials) $ 9,500.00 OPTIONAL SERVICES Task III, b-Upon Request Irrigation Water Source Analysis Services Unit Rate Cost Invoiced As Principal/Senior L.A. 10 $150.00 $ 1,500.00 (Time&Materials) Degreed L.A. 0 $125.00 $ -0- (Time& Materials) Design Assoc. 0 $ 90.00 $ -0- (Time& Materials) AutoCAD Technician 20 $ 70.00 $ 1,400.00 (Time&Materials) Administrative Assist. 10 $ 60.00 $ 600.00 (Time& Materials) $ 3,500.00 Task IV- Upon Request Contractor Submittals Review Services 1. Review and comment on Contractor required submittals as requested to include review of estimates provided by Contractor with recommendations. (Base upon one review per month for 6 hours total) Unit Rate Cost Invoiced As Principal/Senior L.A. 2.5 $150.00 $ 375.00 (Time&Materials) AutoCAD Technician 0 $ 70.00 $ -0- (Time&Materials) Administrative Assist. 2.5 $ 60.00 $ 150.00 (Time&Materials) $ 525.00 Task V-Upon Request Limited Refurbishment Design Services 1. Provide limited (minor)refurbishment design services and observation of installation on an as requested basis, i.e. deliverables/functions might be as follows: a. Diagrammatic area sketch planting plans with a recommended plant list. b. Plant field locations by staking, flagging or paint marking. Unit Rate Cost Invoiced As Principal/Senior L.A. 10 $150.00 $1,500.00 (Time&Materials) AutoCAD Technician 10 $ 70.00 $ 700.00 (Time&Materials) Administrative 5 $ 60.00 $ 300.00 (Time&Materials) $2,500.00 Task VI- Upon Request Miscellaneous Services(Estimated) 1. Provide assistance in developing the contract maintenance specification for purposes of bidding. (based upon 8 hours) 2. Attend pre-bid meetings and assist in preparing any necessary addendum related to maintenance contract bidding. (based upon 4 hours) Unit Rate Cost Invoiced As Principal/Senior L.A. 6 $150.00 $ 900.00 (Time&Materials) AutoCAD Technician 2 $ 70.00 $ 140.00 (Time&Materials) Administrative 4 $ 60.00 $ 240.00 (Time&Materials) $1,280.00 Design * Environmental Management * Planning * Arborist 5079 Tamiami Trail East/P. 0. Box 8052 Naples, Florida 34101 Phone (239)417-0707'' Fax (239)417-0708 LC 098" FL 1023A Page Three Golden Gate M.S.T.0 Annual Maintenance Consulting November 30, 2016 M&A 2016-025P Maintenance Consulting Services Fees McGee&Associates will provide monthly Maintenance Consulting Services for a fee of: Task I through III-a $ 15,300.00 Task III-b(optional services) $ 3,500.00 Task IV (optional services upon request) $ 525.00 Task V (optional services upon request) $ 2,500.00 Task VI (optional services upon request) $ t280.00 Total work order request: $23,105.00 If you should have any questions or need further information please contact me any time. We look forward to continuing the work with the Committee and your Department at improving and maintaining our roadways. Cordially, /J���, .0„54,, ichael A. McGe , r.l.a. President, Mcee&Associates LC 098 Design * Environmental Management * Planning * Arborist 5079 Tamiami Trail East/P. 0. 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