Loading...
Forest Lakes MSTU Agenda 08/01/2017 FOREST ROADWAY AND DRAINAGE M.S.T.U. ADVISORY COMMITTEE LAKES 3299 East Tamiami Trail-Suite 103,Naples,FL 34112 AUGUST 1, 2017 MEETING LOCATION: 1058 FOREST LAKES DRIVE, NAPLES, FL 34105 AGENDA I. CALL TO ORDER II. ATTENDANCE Advisory Committee George E.Fogg—Chair (4/21/2020) Marianne Fanning—Vice Chair (4/21/2018) Richard Barry (4/21/2018) Barbara Bell (4/21/2019) John Goody (4/21/2019) Staff Michelle Arnold—Director Dan Schumacher—Project Manager Contractors Aaron Gross—Ground Zero (12/31/2017) Scott Windham—Windham Studio (12/24/2017) III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES—JUNE 6, 2017 V. CONTRACTOR REPORTS: A. Windham Studio—Scott Windham (not present) report attached. B. Ground Zero Landscape Maintenance—Aaron Gross VI. PROJECT MANAGERS REPORT: A. Budget Report. B. Lakes Weed Control Maintenance—Purchasing process underway. C. Sidewalk Lighting—Lamp Outages. D. Roadway Re-striping&Reflectors— a. Paint. b. Thermo-plastic. E. Quotes. VII. NEW BUSINESS VIII. OLD BUSINESS: VIII. PUBLIC COMMENTS IX. ADJOURNMENT NEXT MEETING: SEPTEMBER 5, 2017 - 10:00 AM FOREST LAKES CONDO ASSOCIATION CLUBHOUSE 1058 FOREST LAKES DRIVE, NAPLES, FL 34112 FOREST ROADWAY AND DRAINAGE M.S.T.U. LAKES ADVISORY COMMITTEE 3299 East Tamiami Trail Suite 103 Naples,FL 34112 Minutes June 6, 2017 I. Call to Order Chairman Fogg called the meeting to order at 10:00 A.M. A quorum was established. II. Attendance Members: George Fogg, Chair; Marianne Fanning, Vice Chair; Richard Barry; Barbara Bell; John Goody County: Dan Schumacher, Project Manager Other: Aaron Gross, Ground Zero Landscaping; Wendy Warren, JuriSolutions III. Approval of Agenda Chairman Fogg moved to approve the Agenda of the Forest Lakes Advisory Committee as presented. Second by Ms. Fanning. Carried unanimously 5- 0. IV. Approval of Minutes—May 2, 2017 Mr. Barry moved to approve the minutes of the May 2, 2017 Forest Lakes Advisory Committee meeting as presented. Second by Ms. Bell. Carried unanimously 5- 0. V. Contractor Reports A. Windham Studio—Scott Windham (not present) report attached. Mr. Windham,Mr. Gross and Mr. Schumacher participated in the monthly landscape community tour with findings documented by Mr. Gross. Main Entry Island • Cassia trees continue to decline as a result of a leaf fungus generic to the species. Alternate plants are recommended in the report should the MSTU decide to replace the Cassia trees. • Three damaged Euphorbia plants on the west side of the main entry island should be trimmed and monitored for potential replacement. • Sod patching required; estimated quantity one palette. Forest Lakes Blvd • Trim limbs out of head clearance zone above sidewalk at Light Pole numbers 93,124, 129 and 147. • Light Pole#148 —Monitor health of largely defoliated pink Tabebuia. • Light Pole #132—Remove and replace Yellow Elder. Woodshire Lane • Trim growth from over fence at Light Poles 22 (Brazilian Pepper), 27, 28 and 40 (Australian Pine limbs). 1 During Committee discussion the following was noted: • Health of the Cassia trees in the community is inconsistent. • Winter blooming shrubs such as Bougainvillea"Standards" in the six to eight foot height range are recommended for the Entry Island. Chairman Fogg motioned to replace the Cassia trees on the Main Entry Island with Bougainvillea "Standards." Second by Mr. Barry. Committee discussion determined it would be beneficial to do more research on the entry landscape plan and defer a decision to a later date. Mr. Schumacher will solicit Mr. Windham's recommendation for plant selection for the Entry Island as well as individual community Cassia trees. Mr. Gross, Ground Zero Landscape Maintenance, will provide photographs of the Bougainvillea "Standard"and a price proposal for removal of the Entry Island Cassia trees and replacement with Bougainvillea "Standards"at the August meeting. B. Ground Zero Landscape Maintenance—Aaron Gross Mr. Gross reported on activities as follows: • Two dead Cassia trees have been removed. • Sod will be patched. • Trimming of growth from light poles will be completed in June. VI. Project Managers Report A. Budget Report Mr. Schumacher presented the "Forest Lakes MSTU Fund 159, June 6, 2017"for FY17 noting: • $178,218 of the $189,600 FY 17 Ad Valorem Tax budget has been collected. • The Operating Expense budget is $167,383 of which $48,774 is committed and $94,587 in invoices has been paid. • Operating Expense available balance for FY17 is $23,022.47. • Engineering Fees remaining, Line 12, in the amount of$6,966 will roll over to the FY18 budget. • Line 38 `Reserves' will fund the planned Drainage Structures project, designed by ABB. • Hannula's schedule for swale maintenance will be modified to weekly service commencing in June 2017. • Hannula Landscaping's purchase order for swale maintenance in the amount of$1,121.46 will be cancelled. • Florida Fountains &Equipment has invoiced for fountain pump, motor and light repairs. • Unused funds can be transferred between purchase orders to accommodate shortages if necessary. • Total Available Balance of$256,937 plus funds committed and not spent yields Estimated Cash balance of$306,711. During discussion the following was noted: • Bond funds are expended; the County has reserved a portion of the funds to avoid default. • Ground Zero Landscaping's contract expires in 2017. Mr. Schumacher is preparing an Invitation to Bid((ITB) for Landscape Maintenance services from qualified contractors. The contract will bundle landscaping and swale maintenance. 2 • Funds for the drainage project are anticipated in the FY18 budget commencing October 1, 2017. • Mr. Burnham stated during the May 2017 meeting that the preferred time frame for installation of the Drainage Structures improvements, based on the Quail Run Golf Course operations, is mid-April, 2018. B. Lakes Weed Control Maintenance—Quail Run Easements Received and Recorded. Mr. Schumacher reported the package has been received and a Request for Quote will be solicited with a contract award anticipated for October 1, 2017. C. Lake 14 Fountain Failure Mr. Schumacher reported the pump and motor have been replaced. D. Lake 9 Fountain LED's—NTP Issued to Replace(3)LED's on Aerator#1 Mr. Schumacher reported the LED lights have been installed by Florida Fountains &Equipment. The Committee requested Mr. Schumacher review the program settings for light illumination and recommended a 9 pm outage. E. Light Pole Numbering—South End,North End, Forest Lakes Blvd,Woodshire Ln. Mr. Schumacher distributed diagrams of numbered light poles for the South End,North End and Forest Lakes Boulevard for information purposes. A record of poles and corresponding numbers for Woodshire Lane could not be located; Mr. Windham will review his files to determine if he has a record. The Committee noted a duplication of numbers assigned to poles on Forest Lakes Boulevard and will consider future action to correct the problem. Mr. Schumacher will ask Mr. Windham if he has a map of light poles &number designations on Woodshire Lane. F. Quotes a. Roadway Re-Striping & Reflectors Mr. Schumacher presented proposals from McShea Contracting for pavement re-striping of the perimeter and installation of reflectors on Woodshire Lane and Forest Lakes Boulevard as follows: i. Paint: cost quote - $13,890. ii. Thermo-plastic: cost quote - $32,360.20 During Committee discussion the following was noted: • McShea's paint quality meets FDOT specifications. • Thermoplastic features long term durability, however cost is significantly higher. • The quote does not include the cross walks. • The future date community roads are scheduled to be re-paved should be researched. Mr. Schumacher will research the following items and report his findings to the Committee: • Opportunity to add elements to the paint such as silicone to increase longevity. • Last date Woodshire Lane was striped; confirmation paint vs. thermoplastic. • Typical longevity and durability of thermoplastic. • Description of installation process. 3 • Quote specific details. VII. New Business None VIII. Old Business None IX. Public Comment None Next Meeting August 1, 2017 10:00 A.M. Forest Lakes Condo Association Clubhouse 1058 Forest Lakes Drive,Naples FL, 34110 There being no further business to come before the Committee, the meeting was adjourned by the Chair at 11:38 AM. FOREST LAKES ROADWAY AND DRAINAGE MSTU ADVISORY COMMITTEE George Fogg, Chairman The Minutes were approved by the Committee on 2017 , as presented , or as amended 4 MAINTENANCE REPORT To: Forest Lakes MSTU Committee cc: Dan Schumacher, Collier County Public Transit & Neighborhood Enhancement Division From: Scott Windham Date: July 25, 2017 RE: Forest Lakes—Monthly Maintenance Report The following is a brief maintenance status report for the Forest Lakes Common Areas: DIRECTORY SIGN AREA: • No action required. CIRCLE MEDIAN: • No action required. ENTRY EAST ROW: • No action required. ENTRY WEST ROW: • Cut the rain sensor PVC riser to within 12" above the controller box so it is not so top heavy and make sure it is securely screwed into threaded base MAIN ENTRY ISLAND: • Sod has filled in well with summer rains and no patching will be required at this time. FOREST LAKES BLVD: • Light Pole #93 — Mahogany-Trim limbs off light head. • Light Pole# 102 —Trim Poinciana limbs off sidewalk. • Light Pole # 107— Remove suckers from Cassia trunk. • Light Pole # 116—Trim Crepe Myrtle limbs off of walk. • Light Pole # 120 —Trim Poinciana limbs off sidewalk. • Light Pole # 129 —Trim Live Oak limbs off sidewalk. • Light pole#132—Golden Shower— Remove dead tree and plan to replace. • Light Poles#138-139—Trim Oak limbs up out of head clearance zone above sidewalk • Light pole #148— Pink Tabebuia largely defoliated, but has flushed out some new growth. Monitor health closely. Observed minimal new foliar growth. ON GOING. WOODSHIRE LANE: • Light Poles #41 —Trim Brazilian Pepper off of light pole • Light Poles #44 —Trim Brazilian Pepper off of sidewalk from over fence • Light Pole #46—Trim Hong Kong Orchid limbs off of sidewalk. Windham Studio,Inc.,Landscape Architecture,LC 26000365 P.O.Box 1239,Bonita Springs,Florida 34133 Phone: (239) 390-1936 Fax: (239) 390-1937 Email: scott@windhamstudio.com www.windhamstudio.com • Light poles #50-51 - Laurel Oak is unhealthy with limited foliage and heavy Spanish Moss and two other Laurel Oaks with an enormous historic scars on the trunks with no outer bark which are also in ill health. We recommend having the trees removed, but also recommend that they be evaluated for potential removal by a certified arborist for the final decision. (FIRST TREE STILL IN JEOPARDY) GENERAL: • The Cassia Tree decline is mostly attributed to the leaf fungus that has become the norm for the species. The only management tool is a two prong approach of a foliar fungicide (Alliete) and a systemic fungicide (Subdue). Ground Zero has treated the Cassia Trees with this method. If the MSTU Committee elects to remove and replace the Cassia Trees at a future time, we recommend the following options: • SMALL SCALE TREES: Seminole Pink Hibiscus or other color(6'ht)Year round flowers, Bougainvillea (Sundown Orange, New River Purple, or Barbara Karst) (5' ht) Fall / Winter Flowers, Plumeria - Bridal Bouquet (6' Ht) Summer flowers • MEDIUM SCALE TREES: Muscogee Crepe Myrtle (10' ht) Summer flowers, Dwarf Poinciana (7-8'ht) Summer flowers • We recommend flush cutting the Cassias and planting the replacement trees 3 feet further back from the curb in the same spacing. • WSI will research the original Woodshire Lane light pole numbering system and report back with findings. Please email or call me if you have any questions. Thanks, Scott Windham, ASLA Landscape Architect, RLA 000-1516 Windham Studio,Inc.,Landscape Architecture,LC 26000365 P.O.Box 1239,Bonita Springs,Florida 34133 Phone: (239) 390-1936 Fax: (239) 390-1937 Email: scott@windhamstudio.com www.windhamstudio.com FOREST LAKES MSTU FUND 159 August 1,2017 Vendor Item PO# Budget CommitmentsExpenditures Budget Remainder 1 CUR AD VALOREM TAX $ (189,600.00) $ - $ (182,699.23) $ (6,900.77) 2 DEL AD VALOREM $ - $ - $ (529.54) $ 529.54 3 OVERNIGHT INTEREST $ - $ (452.28) $ 45228 4 INVESTMENT INTEREST $ - $ (2,103.36) $ 2,103.36 5 INTEREST TAX COLLECTOR $ - $ - $ (11.12) $ 11.12 6 REVENUE STRUCTURE $ (189,600.00) $ - $ (185,795.53) $ (3,804.47) 7 CARRY FORWARD GEN $ (259,700.00) $ - $ - $ (259,700.00) 8 CARRY FORWARD OF ENCUMB AMT $ (16,583.50) $ - $ - $ (16,583.50) 9 NEG 5%EST REV $ 9,500.00 $ - $ - $ 9,500.00 10 TRANSFERS&CONTRIB $ (266,783.50) $ - $ - $ (266,783.50) 11 TOTAL REVENUE $ (456,383.50) $ - $ (185,795.53) $ (270,587.97) Agnoli,Barber&Brundage Stormwater Engineering Services 4500168571 $ 13.86 $ 12,551.14 Agnoli,Barber&Brundage Study of North&West Outfall 4500173709 $ 5.50 $ 13,914.50 Windham Studio,Inc. Landscape Architect 4500163805 $ 2,457.50 $ 675.00 12 ENGINEERING FEES S 36,583.50 S 2,476.86 $ 27,140.64 S 6,966.00 13 ENGINEERING FEES OTHER Windham Studio,Inc. Landscape Architect 4500175207 $ - $ 3,975.00 $ 2,175.00 $ (6,150.00) 14 INDIRECT COST REIMBURS Collier County Direct Pay $ 6,800.00 $ - $ 6,800.00 $ - 15 INTERDEPT.PAYMENT Collier County Direct Pay $ 170.00 $ (170.00) 16 LANDSCAPE INCIDENTALS Ground Zero Landscape Incidentals 4500172242 $ 4,000.00 $ 2,821.63 $ 2,178.37 $ (1,000.00) Ground Zero Basic Level Maintenance 4500172242 $ 6,990.00 $ 18,010.00 Hannula Landscaping Swales Maintenance 4500173070 $ - $ 1,121.46 Hannula Landscaping Swales Maintenance 4500173334 $ 8,595.00 $ 31,405.00 McShea Contracting Pavement Markings 4500175285 $ 150.00 $ 2,100.00 Annat Municipal S&S Stop&Street Signs 4500176352 $ - $ 259.33 FL Fountains&Equipment Lake Fountains Repair&Replace 4500176742 $ 125.00 $ 2,349.98 17 OTHER CONTRACTUAL $ 90,000.00 $ 15,860.00 $ 55,245.77 $ 18,894.23 18 ELECTRICITY FP&L Electricity 4700003055 $ 15,000.00 $ 3,730.23 $ 8,969.77 $ 2,300.00 19 WATER AND SEWER City of Naples Reclaimed Water 4700003056 $ 3,000.00 $ 656.62 $ 843.38 $ 1,500.00 20 RENT EQUIPMENT JM Todd Copier/Printer Lease(shared) 4500171793 $ 300.00 $ 133.06 $ 133.06 $ 33.88 21 INSURANCE GENERAL Collier County Insurance Direct Pay $ 200.00 $ - $ 200.00 $ - 22 SPRINKLER SYSTEM MAIN FIS Irrigation Parts 4500172143 $ 500.00 $ 339.58 $ 160.42 $ 0.00 23 MULCH Forestry Resources Mulch 4500171699 $ 1,000.00 $ 378.40 $ 621.60 $ - 24 LIGHTING MAINTENANCE Harts Electric Electrical Service 4500173658 $ 5,000.00 $ 2,163.39 $ 2,836.61 $ - 25 OTHER MISCELLANEOUS Juristaff,Inc. Transcriptionist 4500172142 $ 3,200.00 $ 564.80 $ 2,135.20 $ 500.00 26 OFFICE SUPPLIES Staples Advantage Office Supplies 4500171792 $ 300.00 $ 143.80 $ 56.20 $ 100.00 27 COPYING CHARGES JM Todd Monthly CPC (shared) 4500171800 $ 300.00 $ 54.26 $ 245.74 $ - SiteOne Landscape Supply Fertilizer 4500175021 $ 131.30 $ 206.40 Green Technologies Fertilizer 4500175022 $ 178.90 $ - Florikan Fertilizer 4500175023 $ - $ 688.50 28 FERT HERB CHEM $ 1,000.00 $ 310.20 $ 894.90 $ (205.10) The Flag Store Display Flag&Pole Visa Payment $ 36.56 Home Depot Two(2)Sign Bulbs Visa Payment $ 11.98 29 OTHER OPERATING SUPPLIES $ 200.00 $ - $ 48.54 $ 151.46 30 OPERATING EXPENSE $ 167,383.50 $ 33,607.83 S 110,855.20 $ 22,920.47 31 TRANS TO 111 UNINCOR $ 49,800.00 $ - $ 49,800.00 $ - 32 TRANSFERS $ 49,800.00 $ - $ 49,800.00 $ - 33 Budget Trans from Appraiser $ 2,000.00 $ - $ 1,531.92 $ 468.08 34 Budget Trans from Tax Collector $ 4,500.00 $ - $ 4,225.90 $ 274.10 35 TRANSFERS CONST $ 6,500.00 $ - $ 5,757.82 $ 742.18 36 TOTAL OPERATING EXPENDITURES $ 223,683.50 $ 33,607.83 $ 166,413.02 $ 23,662.65 37 RESERVES FOR FUTURE CONST $ 232,700.00 $ - $ - $ 232,700.00 38 RESERVES $ 232,700.00 $ - $ - $ 232,700.00 39 TOTAL EXPENDITURES $ 456,383.50 $ 33,607.83 $ 166,413.02 $ 256,362.65 Budget Commitments Expenditures Total 145,888,273 FY-11 Final Taxable Value 132,933,552 FY-12 Final Taxable Value 129,715,669 FY-13 Oct Taxable Value 129,977,881 FY-14 Oct Taxable Value 140,171,072 FY-15 Oct Taxable Value 152,711,784 FY-16 Oct Taxable Value 165,745,378 FY-17 July Taxable Value 8.53% Increase, FY-16 to FY-17 Property Tax Summary .___,. Operating Budget Summary Millage Summary FY-17 Gross Taxable Value 165,745,378 FY 16 FY 17 Debt Service Operations Total Deduct New Under-construction (244,373) Millage: 1.1940 1.1438 2.8562 1.1438 4.0000 FY-17 Net Taxable Value 165,501,005 Revenue: $182,338 $189,580 $473,400 $189,600 $663,000