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GG MSTU Agenda 07/18/2017 GOLDEN GATE BEAUTIFICATION M.S.T.U. 3299 Tamiami Trail East, Suite 103 Naples, FL 34112 AGENDA JULY 18, 2017 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. PLEDGE OF ALLEGIANCE IV. APPROVAL OF AGENDA V. APPROVAL OF MINUTES: JUNE 20,2017 VI. LANDSCAPE MAINTENANCE REPORT-HANNULA LANDSCAPING&IRRIGATION • Tropicana Boulevard, Sunshine Boulevard • Coronado Parkway& Hunter Boulevard VII. 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) VIII. PROJECT MANAGER'S REPORT A. Budget Report B. Irrigation- a. Status b. Coronado & Hunter Design C. FPL Street Lights-Golden Gate Pkwy D. Quotes IX. OLD BUSINESS A. Canal Bridge Fencing (Golden Gate Pkwy) B. Santa Barbara and Golden Gate Refurbishment status X. NEW BUSINESS XI. PUBLIC COMMENTS XII. ADJOURNMENT NEXT MEETING: AUGUST 15,2017 AT 4:30PM GOLDEN GATE COMMUNITY CENTER Page 1 of 1 fw 1 GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE 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; Ron Jefferson; Paula Rogan; Dusty Holmes County: Dan Schumacher, Project Manager Others: Michael McGee, McGee &Associates; Janet Acevedo, Hannula Landscaping; Dale Hannula, Hannula Landscaping; Wendy Warren, Jurisolutions III. Pledge of Allegiance The Pledge of Allegiance was recited. IV. Approval of Agenda Ms. Spencer moved to approve the Agenda of the Golden Gate Advisory Committee subject to the following changes: Add:Item VIII. Project Managers Report-D. FPL Street Lights Item X. New Business—A. General Improvements for Golden Gate City Second by Mr. Haeger. Carried unanimously 5- 0. V. Approval of Minutes: May 16,2017 Ms. Holmes moved to approve the minutes of the May 16, 2017 meeting as presented. Second by Mr. Haeger. Carried unanimously 5- 0. VI. Landscape Maintenance Report—Hannula Landscaping & Irrigation Ms. Acevedo reported on landscape maintenance as follows: General • Bougainvillea and Firebush plants, Palmetto trees and Paurotis Palms are being trimmed. • No insect activity is evident. • Bougainvillea will be treated with insecticide then liquid fertilizer applied. 1 /4 • Replacement plants approved at the May 2017 meeting will be ordered and installed. • Weeds hi beds will be addressed. Sunshine Boulevard • A proposal has been submitted to replace plants at 18th Place SW damaged by an auto accident. Coronado Parkway and Hunter Boulevard • Hannula Landscaping is working with Rainbow Pest Control to develop a solution to the decline and death of the Flax Lily plantings. Soil and root samples will be analyzed. Monthly or bi- monthly cleaning and trimming, including removal of dead foliage,will be scheduled. • The Alexander Palms were drenched with fungicide; a second application will be applied. Irrigation Excessive water run off onto the roadways may necessitate fungicide treatment. Collier Boulevard and Golden Gate Parkway These roadways are maintained by the Collier County Road&Bridge Division. VII. Landscape Architect's Report—McGee and Associates A. Maintenance Reports Mr. McGee submitted the "Landscape Observation Report: -FY 16-17, June 2017" for information purposes and the following items were discussed: Tropicana Boulevard • Remove the Orchid tree and replace with a Jacaranda tree. • Sprouts at base of tree trunks should be removed. • Recommend Hannula Landscaping count and submit a proposal for replacement of Dwarf Fakahatchee plants. • Estimated water use was 360,850 gallons for May. To clarify estimated maintenance costs for the proposed renovation of Tropicana Boulevard as discussed at the May meeting, Mr. McGee researched comparisons for costs of Perennial Peanut versus St. Augustine grass as follows: • St. Augustine maintenance exceeds cost of Perennial Peanut by$3,200 per 5,000 square feet. • Perennial Peanut maintenance cost averages $64 per 1,000 square feet; St. Augustine cost is $350 - $400 per 1,000 square feet. Coronado Parkway and Hunter Boulevard • Hunter Boulevard: Fourth Alexander Palm Tree has died. Replacement proposal should include fungicide soil drench. • Recommend comprehensive review to determine cause of decline and death of the Flax Lily plantings including soil and plant analysis. Avoid herbicide spray in the vicinity of Flax Lily plants and remove mulch from the base. • March water usage registered 154,541 gallons for both roadways. Sunshine Boulevard • 18th Place SW-Recommend removing Bougainvillea damaged by an auto accident and replanting the median with Perennial Peanut. A proposal has been requested from Hannula Landscaping. 2/4 • Fertilizer formula should be modified. Mr. McGee will coordinate a schedule commencing in October 2017 with Mr. Schumacher. • Water usage was estimated at 442,906 gallons for May. VIII. Project Manager's Report A. Monthly Budget Report Mr. Schumacher drafted a list of items requiring attention during his community drive through with Mr. McGee and Mr. Pacheco noting he will cross reference insurance claims for landscaping replacements with insurance reports filed. Mr. Schumacher summarized the Golden Gate MSTU Fund Budget 153 dated June 20, 2017 noting: a. Monthly Report • $234,235 of the $249,000 budget for FY17 Ad Valorem property taxes has been collected. • Carry Forward funds of$474,843 (budgeted monies unspent FY16)brings Total Revenue to $724,842 of which 485,553 is not committed. • FY17 planned Operating Expense Budget is $363,542. Current commitments total $158,489 and 2017 YTD expenditures total $129,281. • Uncommitted Operating Expense funds available are $75,771.68. • Improvements General Fund of$316,700 (Line 28) is reserved to finance special projects subject to review and approval of the County accounting office. • Line items in red reflect invoices billed after the start of the FY17 year and will be closed out. • Total available balance less committed expenses equals $395,838. b. Proposed FY-18 Budget Mr. Schumacher distributed the proposed FY18 Budget for Committee consideration noting the increase in millage rate to 0.5 was communicated to the Budget Office. • Revenue structure for FY18 is $376,500. vs. $250,000. for FY17—an increase of 50.6%. • Carry Forward Funds FY18 total $358,000. vs. $474,843. FY17. • FY 18 Operating Expenses are projected to be $339,500.; FY17 original projection was $363,543 (forecast FY17 $317,500). • Total proposed expenditures FY18 of$734,500. are similar to FY17 plan of$724,843. Ms. Spencer motioned to approve the Fiscal Year 2018 Proposed Budget for the Golden Gate Beautification M.S.T.U. Second by Mr. Haeger. Carried unanimously 5—0. B. Irrigation Status Mr. Schumacher reported as follows: a. Status The irrigation system is functioning properly. b. Coronado & Hunter Design The design plans by McGee and Associates for irrigation control system valve wiring and conduits on Coronado Parkway and Hunter Boulevard utilizing HydroPoint controls is ready for a Request for Quote distribution. Quotes will be evaluated in October 2017 and the Committee will render a decision to move forward at that time. C. Quotes Mr. Schumacher reported no new quotes were pending. 3 /4 III D. FPL Street Lights—Golden Gate Parkway Commissioner Saunders requested Staff review the street lights on Golden Gate Parkway. Observations determined many street lights are obscured by overgrown foliage. Mr. Schumacher will identify the entity responsible for tree trimming around the street lamps (Florida Power and Light or Collier County) and notify them of the concern. IX. Old Business A. Canal Bridge Fencing(Golden Gate Parkway) This item will be discussed at the July meeting. B. Santa Barbara and Golden Gate Refurbishment Status A landscape refurbishment plan was proposed in early 2016 and a corresponding irrigation expansion plan in November, 2016. The overall project has been delayed while existing irrigation components in the vicinity are repaired and/or upgraded. X. New Business A. General Improvements for Golden Gate City Ms. Spencer reported Commissioner Saunders is seeking recommendations for Golden Gate City projects, such as lighting and sidewalks, for presentation at the Board of County Commissioners August meeting. Ms. Spencer directed members to compile recommendations for consideration at the July 2017 Advisory Committee meeting. XI. Public/Board Comments In response to Ms. Spencer's concern regarding a proliferation of weeds in the canals, Mr. Schumacher will research County standards (including the maintenance schedule) and report his findings to the Committee Ms. Spencer noted July 4th flags will be installed on July 1, 2017 at 9 am and removed July 4, 2017 at 7 pm. Hannula was advised to schedule maintenance accordingly. There being no further business to come before the Committee, the meeting was adjourned by the Chair at 5:25 P.M. 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" 9H / 216££9801 6E..-.8,--, n H /.f Y 21{6022L1 m 4 6 FA$1`.21R 1112 / �.01 800001 a z �_ pQp sQQpQQ- �.: s 0 O 0 S a a $ $ a g 2S 25 6 0 ZLa900'£L2 a SSL$% �A ~ZO E l l 8 1 § & R g § X E s s o§ g G CA;;;;: OJ 0 GOLDEN GATE MSTU FUND 153 July 18,2017 Vendor Item PO# Budget Commitments Expenditures Budget Remainder 1 CUR AD VALOREM TAX $ (249,000.00) $ - $ (239,344.42) $ (9,655.58) 2 DEL AD VALOREM $ - $ - $ (217.62) $ 217.62 3 OVERNIGHT INTEREST $ - $ - $ (736.98) $ 736.98 4 INVESTMENT INTEREST $ (1,000.00) $ - $ (3,000.96) $ 2,000.96 5 INTEREST TAX COLLECTED $ - $ - $ (14.06) $ 14.06 6 INS CO REFUNDS $ - $ - $ (1,381.47) $ 1,381.47 7 REVENUE STRUCTURE $ (250,000.00) $ - $ (244,695.51) $ (5,304.49) 8 CARRY FORWARD GEN $ (463,500.00) $ - $ - $ (463,500.00) 9 CARRY FORWARD OF ENCUMBERED AMT $ (23,842.50) $ - $ - $ (23,842.50) 10 NEG 5%EST REV $ 12,500.00 $ - $ - $ 12,500.00 11 TRANSFERS&CONTRIB $ (474,842.50) $ - $ - $ (474,842.50) 12 TOTAL REVENUE $ (724,842.50) $ - $ (244,695.51) $ (480,146.99) 13 ENG FEES $ 28,000.00 $ - $ - $ 28,000.00 McGee&Assoc. Annual Consultant 4500163054 $ 591.00 $ 3,360.50 McGee&Assoc. Annual Consultant 4500175183 $ 9,000.00 $ 14,105.00 14 ENG FEES OTHER $ 3,951.50 $ 9,591.00 $ 17,465.50 $ (23,105.00) 15 INDIRECT COST REIMBURS Collier County Indirect Cost Direct Pay $ 3,700.00 $ - $ 3,700.00 $ - Hannula Landscape Landscape Incidentals-13 Trees 4500170172 $ - $ 17,893.00 Hannula Landscape Landscape Incidentals 4500171934 $ 32,994.80 $ 7,005.20 16 LANDSCAPE INCIDENTALS $ 57,893.00 $ 32,994.80 $ 24,898.20 $ (0.00) Hannula Landscape Landscape Maintenance 4500171934 $ 73,104.70 $ 81,895.30 S&T Holding Inc Furnish&Install Flag Pole 4500168684 $ - $ (4,717.04) S&T Holding Inc Furnish&Install Flag Pole 4500174974 $ 15.00 $ 4,548.04 17 OTHER CONTRACTUAL $ 218,600.00 $ 73,119.70 $ 81,726.30 $ 63,754.00 18 ELECTRICITY FPL Electricity 4700002960 $ 2,500.00 $ 768.84 $ 2,131.16 $ (400.00). 19 RENT EQUIPMENT J.M Todd Lease-Copier 4500171793 $ 300.00 $ 133.06 $ 133.06 $ 33.88 20 INSURANCE GENERAL Collier County Insurance General Direct Pay $ 500.00 $ 125.00 $ 375.00 $ - Florida Irrigation Systems Irrigation Parts 4500171767 $ 1,750.78 $ 74922 Florida Irrigation Systems Irrigation Parts 4500164384 $ (21.37) Contemporary Controls PTNErAR#16-05-003-replace equip. 4500173063 $ - $ 1,331.47 Florida Irrigation Systems Irrigation Parts 4500140087 $ - $ (535.49) Contemporary Controls Trouble shoot irrigation 4500173064 $ 2,000.00 $ - Florida Irrigation Systems Irrigation Hydropoint Controller 4500174545 $ 46.92 $ 2,29320 Harts Electrical Install Irrigation Controller 4500174546 $ 369.27 $ 1,890.73 AG-Tronix Tech Support for Irrig.Controllers 4500174780 $ 2,000.00 $ - Naples Electric Motor Worts Replace VFD Control Card 4500174985 $ - $ 625.00 21 SPRINKLER SYSTEM MAINT $ 8,500.00 $ 6,166.97 $ 6,332.76 $ (3,999.73) 22 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 $ 658.84 $ 2,341.16 23 LIGHTING MAINTENANCE $ 11,998.00 $ 856.60 $ 4,141.40 $ 7,000.00 24 LICENSES AND PERMITS Road&Bridge Access to R&B ICC Pro IGC $ - $ - $ 1,173.74 $ (1,173.74)- 25 OTHER MISCELLANEOUS Juristaff Transcriptionist 4500171768 $ 3,500.00 $ 1,283.92 $ 1,516.08 $ 700.00 26 OFFICE SUPPLIES Staples Supplies 4500171792 $ 300.00 $ 143.80 $ 56.20 $ 100.00 27 COPYING CHARGES J.M Todd Copier-CPC monthly 4500171800 $ 300.00 $ 54.26 $ 245.74 $ - Diamond Fertilizer Fertilizer 45001744836 $ 1,500.00 $ Florikan Fertilizer 4500174482 $ 4,747.10 $ 252.90 28 FERT HERB CHEM $ 7,300.00 $ 6,247.10 $ 252.90 $ 800.00 Batteries Plus Batteries for Piccolos VISA $ - $ 86.97 The Home Depot Power Tool Cord for Hydropoint Cr VISA $ - $ 12.97 The Home Depot Clamp for Hydropoint Controller VISA $ - $ 1.23 The Flag Store Display Flag Pole for Public Meetir VISA $ - $ 36.56 29 OTHER OPERATING SUPPLIES $ - $ - $ 137.73 $ (137.73) 30 OTHER TRAINING EDUCATIONAL $ 200.00 $ - $ - $ 200.00 31 OPERATING EXPENSE $ 363,542.50 $ 143,485.05 $ 144,285.77 $ 75,771.68 32 IMPROVEMENTS GENERAL $ 316,700.00 $ - $ - $ 316,700.00 33 CAPITAL OUTLAY $ 316,700.00 $ - $ - $ 316,700.00 34 REIMBURSEMENT FOR STAFF SUPPORT $ 34,800.00 $ - $ 34,800.00 $ - 35 Budget Trans from Appraiser $ 3,500.00 $ - $ 2,087.47 $ 1,412.53 36 Budget Trans from Tax Collector $ 6,300.00 $ - $ 4,969.73 $ 1,330.27 37 TRANSFERS $ 44,600.00 $ - $ 41,857.20 $ 2,742.80 38 TOTAL BUDGET $ 724,842.50 $ 143,485.05 $ 186,142.97 $ 395,214.48 Total Available Balance $ 395,214.48 797,305,507 FY 10 Final Taxable Value(2009) Plus Commited And Not Spent $ 143,485.05 548,992,684 FY 11 Final Taxable value(2010) 478,980,702 FY 12 Final Taxable Value(2011) I Estimated Cash $ 538,699.53 I 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 673,743,701 FY 17 Final Taxable Value Estimated Cash Less 753,770,378 FY 18 July Taxable Value Uncollected Ad Valorem Taxes $ 529,043.95 11.88%Adj.17 to 18 FY 18 FY 17 Millage 0.5000 0.3692 Maximum=.5000 Extension 376,885 248,746 Property Tax Limitation Impact FY 18 Gross Taxable Value 753,770,378 Minus:New Const.Annex. 13,167,640 Plus:Amendment#1 TV Component 0 Adj.Taxable Value 740,602,738 17 Levy 248.746 Rolled Back Rate(less Amend.One) 0.3359