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Radio Road East MSTU Agenda 07/12/2017 M.S.T.U. Advisory Committee 3299 East Tamiami Trail Suite 103 Naples,FL 34112 6 Radio Road East MEETING AGENDA July 12, 2017 10:00AM Sanctuary Club House 7906 Haven Drive Gate Code is#6604 I. Call to Order and Pledge of Allegiance II. Attendance Dale Johnson, Chairman (10/27/19) Sue Chapin,Vice Chairman (10/27/20) Janice Bundy (10/27/19) Renato Fernandez(10/27/17) Holly Amodeo (10/27/20) III. Approval of Agenda IV. Approval of Minutes: April 5, 2017 V. Project Manager Report, Harry Sells a. Budget Report—July 12, 2017 VI. Landscape Architect's Report -Urban Green,Dayna Frederick VII. Landscape Maintenance - Commercial Landscape Maintenance VIII. Old Business a. Discussion as to form of an unofficial advisory committee. IX. New Business a. Recommendation to BCC to Dissolve the Radio Road East MSTU b. Notification to public about cancelation of MSTU and transfer of responsibility. X. Committee Comments XI. Public Comments XII. Adjourn NEXT MEETING September 13, 2017 10:00 AM Sanctuary Club House 7906 Haven Drive Radio Road East M.S.T.U. Advisory Committee 3299 East Tamiami Trail Suite 103 4-5 Naples,FL 34112 MEETING MINUTES April 5, 2017 Sanctuary Club House, 7906 Haven Drive I. Call to Order and Pledge of Allegiance Ms. Chapin called the meeting to order at 10:01 am. Roll call was taken and a quorum of three was established. Suzanne Chapin, Janice Bundy, and Holly Amodeo-Present Pledge of Allegiance recited by all. II. Attendance Members: Chairman Dale Johnson, Vice Chairman Suzanne Chapin, Renato Fernandez,Janice Bundy, Holly Amodeo County: Harry Sells—Project Manager, Michelle Arnold, Director PTNE Division Travis Gossard, Road Maintenance Director, Jonathan Vortherms, Road Maintenance Superintendent, Larry Humphries Road Maintenance, Irrigation Supervisor, Liz Soriano Road Maintenance Landscape Maintenance Supervisor. Others: Dayna Fendrick,Urban Green Studio, Inc., Robert Kindelan—Commercial Land Maintenance, III. Approval of Agenda Ms. Bundy moved to approve the Agenda. Second by Ms. Amodeo. Carried 3-0. IV. Approval of Minutes: March 8,2017. Ms. Bundy moved to approve the Minutes of March 8, 2017. Second by Ms.Amodeo. Carried 3-0. Mr. Fernandez arrived at 10:04. Quorum of four achieved. V. Discussion on "transfer of Responsibility for Landscape Maintenance 0 Radio Road East to Road Maintenance." Mr. Johnson arrived at 10:12 and a quorum of five was achieved. Road Maintenance is scheduled to assume maintenance of all the medians effective October 1, 2017 Travis Gossard, Director of Road Maintenance introduced his staff and their responsibilities, and made a presentation of Road Maintenance's landscape maintenance capabilities. Short term, they have suffered from a shortage of staff and a historical low level of maintenance of the irrigation system. They have added a landscape inspector, and two senior field irrigation supervisors. They also have asked for and received budget to add people permanently, to replace outdated irrigation equipment on a regular basis, and to do regular plant replacement. Specific items addressed: • Irrigation specialist on Motorola coming from California to do evaluation of all Motorola systems for 1 week. • Decision has been made to keep and upgrade the Motorola system • New controllers will replace outdated equipment. • Commercial Landscape Maintenance contract will be continued until it runs out. • A new BMP (Best Maintenance Practices)will be utilized to maintain all County Roads • County Landscape Contract will be recombined to help eliminate finger pointing. • Asking for a plant replacement budget of 10%per year. • To report issues in landscape, call 239-252-8924 24/7. Travis also intends to maintain the current landscape and not make any changes unless necessary to the RR East MSTU Medians. He also wants to have regular feedback from the Advisory Board in whatever form they assume after October 1. There was ample questions and answers concerning the turnover of responsibility. Main concerns of the Advisory Committee are the Motorola system (irrigation),plant replacement when necessary, not changing the design and maintaining it with enough staff support to have eyes on the project often. VI. Old Business The committee held a general discussion on having input into the quality of maintenance once the responsibility was transferred to Road Maintenance. The opinion of the committee was that they would establish an unofficial committee to advise Road Maintenance. Generally, the Committee felt comfortable with the Road Maintenance Presentation, and felt that things were on the right course to achieve a satisfactory turnover. VII. New Business None VIII. Committee Comments Discussion as to form an unofficial advisory committee. This item will be on the next regular agenda. IX. Public Comments None There being no further business to come before the Committee, the meeting was adjourned by the Chair at 12:00 AM RADIO ROAD EAST MSTU ADVISORY COMMITTEE Dale Johnson, Chairman The Minutes were approved by the Committee on , 2017 As presented , or as amended 2 NEXT MEETING: JULY 12,2017-10:00 AM SANCTUARY CLUB HOUSE, 7906 HAVEN DRIVE NAPLES,FL 34112 3 w o w m a<' ° s m r.' 3 1.-' 0 3 w n' 30- '1"11-' Gl -0 n v S ,0r s na C C v N -1 3 -i W 0 -1 Q - ro cD m m D Z 0 , ' S 0 rt .z O S O S m S 0' Q 0- Z @ CM N r O 0. �' 0 fD fD N "0 ro ro 0) 00 000 'r. ro po m Z Z-I m tib o Q 3 00 D ro G rz o D a v N v ro p * D z Z > (^)i '* ' -. rt S N n _I .-.r — 0 rt v 0 !D r Z D -1 C o r°D N 0- o Q 0- , O v �- fD -0 o v st O D > (D N' N n 0- (D rt C N `< N N rD O• Dnj n 01 Ln H n .Z7 rD N -• " O n'• X O 3 N L7 'a 0 0 N — 0- el' M al rn D v, N O 7.', 0 3 Q FE, Cu n rn rt ° rNi -0 O' rrDj P Z VI O O as c N - n n m rp `^ c` °- 00 0 O Po ° 2 co < m o 0 5 O o Q ° - a c < n O p . n rt g s -0 m 0, 0 N o o- U' 3 H D O0 rD 0- oA vN, ro .'-F (0 0- " O rn < v 0 N CI, l0 (0 0 -0 00 0 0 d K: N N n O Q 0D. 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H .'---1--; g .. o . . «y � �, 2Z \ \ O - I. , . ~ . / \ ` \ 7 ? � _ . . . n rt ) / \ . 2 {/ \ & & . 0 / \ . �: E �z 2 \ . \ \. . . y Radio Road East MSTU FUND 166 July 12,2017 Vendor Item PO# Budget Commitments Expenditures Total 1 CURRENT AD VALOREM $ 11.06 $ (11.06) 2 DELINQUENT AD VALOREM $ (1.08) $ 1.08 3 OVERNIGHT INTEREST $ (31.65) $ 31.65 4 INVESTMENT INTEREST $ (163.16) $ 163.16 5 INTEREST TAX COLLECTOR $ - $ - 6 REVENUE STRUCTURE $ - $ - $ (184.83) $ 184.83 7 TRANSFER FROM 111 $ (124,300.00) $ - $ (93,225.00) $ (31,075.00) 8 TRANSFER FROM PROP.APPR. $ - $ - $ - $ - 9 TRANSFER FROM TAX COLL. $ - $ - $ - $ - 10 CARRY FORWARD GEN $ (9,700.00) $ - $ - $ (9,700.00) 11 CARRY FORWARD OF ENCUMB AMT $ (230.00) $ - $ - $ (230.00) 12 TRANSFERS&CONTRIB $ (134,230.00) $ - $ (93,225.00) $ (41,005.00) 13 TOTAL REVENUE $ (134,230.00) $ • $ (93,409.83) $ (40,820.17) 14 ENG FEES OTHER Urban Green Studios UA Services 4500163402 $ 6,230.00 $ 8,900.00 $ 3,350.00 $ (6,020.00) 15 INDIRECT COST REIMBURS Collier County Indirect Cost Direct Pay $ 1,300.00 $ 1,300.00 $ - Signature Tree Care LLC Tree Arborist 4500175061 $ - $ 190.00 Fla.Land Landscape Incidental 4500172549 $ 575.00 $ 1,425.00 16 LANDSCAPE INCIDENTALS $ 4,500.00 $ 575.00 $ 1,615.00 $ 2,310.00 Fla.Land Grounds Maintemace 4500172549 $ 20,383.28 $ 76,578.00 $ (96,961.28) Naples Electric Motor Works Grounds Maintemace 4500172549 $ - $ 3,005.85 $ (3,005.85) 17 OTHER CONTRACTUAL $ 98,500.00 $ 20,383.28 $ 79,583.85 $ (1,467.13) 18 OTHER CONTRACTUAL Fla.Land (R&B Funds) Grounds Mainternace 4500172549 $ 27,000.00 $ 7,705.00 $ 19,295.00 $ - 19 ELECTRICITY FPL Electricity 4700002752 $ 800.00 $ 112.59 $ 387.41 $ 300.00 20 RENT EQUIPMENT JM Todd Copy Machine Lease 4500171793 $ 300.00 $ - $ 133.06 $ 166.94 21 INSURANCE GENERAL Collier County Insurance Direct Pay $ 200.00 $ 50.00 $ 150.00 $ - 22 SPRINKLER SYSTEM MAINT Florida Irrigation Supply Irrigation Parts 4500171765 $ 3,500.00 $ 192.33 $ 1,177.67 $ 2,130.00 23 MULCH Forestry Resources Mulch 4500171916 $ 9,000.00 $ - $ - $ 9,000.00 24 OTHER MISCELLANEOUS Juristaff Transcriptionist 4500171693 $ 1,500.00 $ - $ - $ 1,500.00 25 OFFICE SUPPLIES Staples Office supplies 4500171792 $ 200.00 $ 143.80 $ 56.20 $ (0.00) 26 COPYING CHARGES J.M Todd Copy charges 4500171800 $ 300.00 $ 5426 $ 245.74 $ - Florikan E S A Fertilizer 4500172175 $ - $ 2,256.75 Florikan E S A Fertilizer 4500178312 $ - $ 2,256.75 Diamond Fertilizer Fertilizer 4500171764 $ 384.16 $ - 27 FERT HERB CHEM $ 2,600.00 $ 384.16 $ 4,513.50 $ (2,297.66) The FlagStore Display Flag&Pole Visa Payment $ - $ 36.55 UF IFAS Tropicana Plant Anal-R Visa Payment $ - $ 40.00 28 OTHER OPERATING SUPPLIES $ - $ - $ 76.55 $ (76.55) 29 OPERATING EXPENSE $ 155,930.00 $ 38,500.42 $ 111,883.98 $ 5,545.60 30 Budget Trans from Appraiser $ 2,000.00 $ - $ 871.95 $ 1,128.05 31 Budget Trans from Tax Collector $ 3,300.00 $ - $ - $ 3,300.00 32 TRANSFERS CONST $ 5,300.00 $ - $ 871.95 $ 4,428.05 33 TOTAL BUDGET $ 161,230.00 $ 38,500.42 $ 112,755.93 $ 9,973.65 0 FY 10 Final Taxable Value 348,180,488 FY 11 Final Taxable value Total Available Balance $ 9,973.65 337,298,857 FY 12 Final Taxable Value Plus Commited And Not Spent $ 38,500.42 339,525,637 FY 13 Final Taxable Value 360,698,717 FY 14 Final Taxable Value Estimated Cash $ 48,474.07 389,150,714 FY 15 Final Taxable Value 417,900,544 FY 16 Final Taxable Value Estimated Cash Less 449,555,048 FY 17 July Taxable Value Uncollected Ad Valorem Taxes $ 48,474.07 7.57%Adj.15 to 16 FY 17 FY 16 Millage 0.0000 0.3311 Extension 0 138,367 Maximum=.5000 Property Tax Limitation Impact FY 17 Gross Taxable Value 449,555,048 Minus:New Const.Annex. 49,214 Rolled Back Rate Plus:Amendment#1 TV Component 0 (less Amend. 0.3078 Adj.Taxable Value 449,505,834 91%of Rolled Back 0.2801 Prior Year FY15 Levy(Proceeds) 138,367 [ii T @ II [1 57 T ---, 7 �p r' rV JUN 12012 , ;' N ORDINANCE NO.,BY \\t)11161---r . 2012-17 ; - (' AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE 206=44 CrHE RADIO ROAD, EAST OF SANTA BARBARA BOULEVARD TO THE INTEIiSECTION OF RADIO ROAD AND DAVIS BOULEVARD MUNICIPAL SERVICE TAXING UNIT); AMENDING SECTION THREE, PURPOSE AND GOVERNING BODY; AMENDING SECTION FOUR, FUNDING AND LEVY OF TAXES; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on July 28, 2009, the Board of County Commissioners enacted Ordinance No. 2009-44 creating the "Radio Road, East of Santa Barbara Boulevard to the intersection of Radio Road and Davis Boulevard MSTU(the"MSTU")"to fiord and implement the installation of landscaping and irrigation capital improvements within that geographic area;and WHEREAS, the MSTU's Advisory Committee requested that the Board of County Commissioners amend and revise Sections Three and Four of Collier County Ordinance No. 2009-44;and WHEREAS, on May 22, 2012, the Board of County Commissioners as the governing body of the Radio Road, East of Santa Barbara Boulevard to Davis Boulevard Municipal Service Taxing Unit approved this amendment to Ordinance 2009-44. NOW, THEREFORE. BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY,FLORIDA that: SECTION ONE. Section Three, Purpose and Governing Body is hereby amended as follows: Sectbn Three. Purpose and Governing Body. The MSTU is created for the purpose of providing landscaping and sprinkler-systems irriggion cital improvements for the section of Radio Road from Santa Barbara Boulevard east to Davis Boulevard. This MSTU ;hall be dissolved upon recommendation by the MSTU Advisory Committee and approval by the Board of County Commissioners, after payment of all indebtedness incurred for the project.and completion of the project. SECTION TWO. Section Four,Funding and Levy of Taxes is hereby amended as follows: SECTION FOUR. Funding and Levy of Taxes. For the purpose of implementing this Ordinance, the Board of County Commissioners shall annually, at the time required by general budgetary law, make an itemized estimate of the amount of money required to carry out the business of the MSTU for the next fiscal year, which shall be from October 1 to and including September 30 following, until the project is either completed, all related indebtedness is paid and the MSTU is dissolved as provided in Section Three . The estimate shall describe the purpose for which the moneys are required and the amount necessary to be raised by taxation within the MSTU. At the time and place for fixing the annual rate of taxation for County purposes,the Board shall fix and cause to be levied on all properties within the MSTU subject to taxation a millage rate not to exceed.5 mils per year. SECTION THREE. Conflict and Severability. In the event this Ordinance conflicts with any other Ordinance of Collier County or other applicable law, the more restrictive shall apply. If any court of competent jurisdiction holds any phrase or portion of the Ordinance invalid or unconstitutional, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION FOUR. Inclusion in the Code of Laws and Ordinances. The provisions of this Ordinance shall become and may be made a part of the Code of Laws and Ordinances of Collier County, Florida. The section of the Ordinance may be renumbered or re-lettered to accomplish such, and the word "Ordinance" may be changed to "Section,""Article,"or any other appropriate word. SECTION FIVE. Effective Date. This Ordinance shall take effect upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County,Florida this 22nd day of May,2012. BOARD OF COUNTY COMMISSIONERS ATTEST:•'';' ; COLLIER COUNTY,FLORIDA D WIG .: ' ,,CL'ERX f teff ', FRED W.COYLE,CHAT as t�l:;tti5lry='y '_1cna W4 W1l;i f., Approved as to form and Legal sufficiency: &„i ei....„4____ Scott R. Teach Deputy County Attorney This ordinonce filed with the Secretory of State's Office thy 1 HEREBY CERTIFY • i 2s+^doy of-,OIT �' endacknowledgement71t2-hat 3O '410Fn.,1 Q ,� fill received this __ ofBY------"jH4-.4, et fill Y 1''hh d.. � STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: ORDINANCE 2012-17 which was adopted by the Board of County Commissioners on the 22nd day of May, 2012, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 24th day of May, 2012 . DWIGHT E. BROCK Clerk of Courts and Clerk Ex-officio to Board of County Commissioners �,'k By: Martha V ig`ara,,‘,. -;s Deputy C ;ezlk: ':,..,./. ' (?„i -- .'";.= .'-- _I r '(? . .