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PBSD MSTBU Agenda 05/02/2018PELICAN BAY SERVICES DIVISION Municipal Services Taxing & Benefit Unit NOTICE OF PUBLIC MEETING WEDNESDAY, MAY 2, 2018 THE PELICAN BAY SERVICES DIVISION BOARD WILL MEET AT 1 PM ON MAY 2 AT THE COMMUNITY CENTER AT PELICAN BAY, LOCATED AT 8960 HAMMOCK OAK DRIVE, NAPLES, FLORIDA 34108. AGENDA 1. Pledge of Allegiance 2. Roll call 3. Agenda approval 4. Approval of 04/04/18 Regular Session meeting minutes 5. *Approval of proposed FY19 PBSD Budget 6. Audience comments 7. Administrator's report a. Update on timeline for streetlight and sign repairs b. Update on timeline for 41 berm clean-up and restoration c. Update on timeline and costs for dredging Clam Pass d. Update on drainage easements and debris removal e. April financial report 8. Committee reports a. Clam Bay b. Landscape & Safety c. Water Management d. Budget 9. Chairman's report 10. Old business 11. New business a. Bids/quotes for FYI water management projects 12. Adjournment *indicates possible action items ANY PERSON WISHING TO SPEAK ON AN AGENDA ITEM WILL RECEIVE UP TO THREE (3) MINUTES PER ITEM TO ADDRESS THE BOARD. THE BOARD WILL SOLICIT PUBLIC COMMENTS ON SUBJECTS NOT ON THIS AGENDA AND ANY PERSON WISHING TO SPEAK WILL RECEIVE UP TO THREE (3) MINUTES. THE BOARD ENCOURAGES YOU TO SUBMIT YOUR COMMENTS IN WRITING IN ADVANCE OF THE MEETING. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS AN ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS MEETING YOU ARE ENTITLED TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE PELICAN BAY SERVICES DIVISION AT (239) 597-1749 OR VISIT PE LICANBAYSE RV ICESDIV IS ION. N ET. 04/25/2018 1:16:09 PM PELICAN BAY SERVICES DIVISION BOARD REGULAR SESSION APRIL 4, 2018 The Pelican Bay Services Division Board met on Wednesday, April 4, 2018, at 1:00 p.m. at the Community Center at Pelican Bay, 8960 Hammock Oak Drive, Naples, Florida 34108. In attendance were: Pelican Bay Services Division Board Scott Streckenbein, Chairman Mike Shepherd, Vice -Chairman Joe Chicurel Tom Cravens Jacob Damouni Pelican Bay Services Division Staff Neil Doi -rill, Administrator Marion Bolick, Operations Manager Also Present John Chandler, Pelican Bay Foundation Tim Durham, County Manager's Office Ken Dawson Nick Fabregas Pete Griffith Bolidan Hirniak (absent) Susan O'Brien Rick Swider Mary McCaughtry, Operations Analyst Lisa Jacob, Associate Project Manager Barbara Shea, Recording Secretary Jim Hoppensteadt, Pelican Bay Foundation Trent Waterhouse, Pelican Bay Foundation APPROVED AGENDA (AS PRESENTED) 1. Pledge of Allegiance 2. Roll call 3. Agenda approval 4. Approval of 03/07/18 Regular Session meeting minutes 5. Approval of 03/26/18 Special Session meeting minutes 6. Election of new chair and vice chair 7. Audience comments Administrator's report a. Update on timeline for streetlight and sign repairs b. Update on timeline for 41 berm clean-up and restoration c. Update on timeline and costs for dredging Clam Pass d. Update on drainage easements and debris removal e. March financial report Committee reports a. Clam Bay b. Landscape & Safety i. *Approve "No Outlet" sign on Crayton Rd. and Pelican Bay Blvd. c. Water Management d. Budget 10. Chairman's report 11. Old business Pelican Bay Services Division Board Regular Session April 4, 2018 12. New business 13. Adjourmnent ROLL CALL Mr. Hirniak was absent and a quorum was established Mr. Cravens motioned, Mr. Dawson seconded to approve the agenda as Dresented. The motion carried unanimously. IIMr. Dawson motioned, Mr. Cravens seconded to approve the 03/07/18 regular I session meeting minutes as amended. The motion carried unanimously. Mr. Cravens motioned, Mr. Dawson seconded to approve the 03/26/18 special session meeting minutes as presented. The motion carried 9-1, with Ms. O'Brien MR. STRECKENBEIN WELCOMED OUR THREE NEW BOARD MEMBERS: MR. NICK FABREGAS, MR. PETE GRIFFITH, AND MR. RICK SWIDER ELECTION OF CHAIR AND VICE -CHAIR Mr. Streckenbein commented on the approval and adoption of Ordinance 2018-12 by the Board of County Commissioners, which allows for re-election of PBSD board members as chair or vice chair. Mr. Cravens motioned, Mr. Dawson seconded to nominate the existing Chairman, Mr. Streckenbein to serve as Chairman of the PBSD Board. The motion carried unanimous) . Mr. Dawson motioned, Mr. Damouni seconded to nominate Mr. Cravens to serve as Vice -Chairman of the PBSD Board. The motion carried rmanimousl . AUDIENCE COMMENTS Mr. Vincent Vespo commented on the hurricane damaged landscaping along the US 41 berm and the related increase in noise pollution. ADMINISTRATOR'S REPORT UPDATE ON TIMELINE FOR STREETLIGHT AND SIGN REPAIRS Mr. Dorrill reported that the bid packages for hurricane -related streetlight repairs and sign repairs are ready to go out for bid. It is expected that cost recovery will be close to 100% as these are insurable assets and qualify for both insurance and FEMA reimbursement. Mr. Dorrill 2 Pelican Bay Services Division Board Regular Session April 4, 2018 commented that we are pursuing FEMA mitigation foods for a redesign (new specifications) of the damaged signs, which would result in installing signs which are more hurricane resistant. If we are not successful in obtaining these additional mitigation funds, then the PBSD would be responsible for the supplemental costs. Ms. O'Brien suggested that the PBSD consider a "multi- year project" if the mitigation funds are not approved, in order to spread the supplemental costs over a number of years. Mr. Dorrill will share the bids received for each project with board members when they are received, and will bring the projects to the board as an agenda item for discussion, if time permits. UPDATE ON TIMELINE FOR 41 BERM CLEAN-UP AND RESTORATION Mr. Dorrill reported that tree removal on the US 41 berm is in its final phase. As a result of Hurricane Irma, a total of 65 large trees were lost and the berm was substantially damaged in 22 locations. Our engineer ABB has provided us with a survey, overlaid on an aerial photo of the entire area. Mr. Dorrill commented that our landscape architect, Ms. Ellin Goetz (of Goetz & Stropes Landscape) is working on suggested plantings with appropriate sizes, and hopefidly concept drawings can be reviewed at the next PBSD Board meeting. Mr. Dorrill will obtain a copy of the original landscape plans of the US 41 berm for review. Mr. Dorrill will invite Ms. Goetz to attend the next Landscape & Safety Committee meeting. Mr. Cravens suggested that all plans be reviewed to ensure that no exotic invasive plants are replanted. UPDATE ON TIMELINE AND COSTS FOR DREDGING CLAM PASS Mr. Dorrill reported that on Monday he authorized a one-week extension to the bid deadline (for the Clam Pass dredging project) until April 10, as a result of contractors requesting additional time to prepare their bids. He will share the bids with board members when they are received. After -the -fact approval of the bid selection will be obtained from the Board of County Commissioners. Mr. Dorrill projects the project will be underway on or about April 15. Mr. Dorrill commented that there are funds in the project's budget for enhanced security at the project site. Ms. O'Brien commented on the proposal for engineering services by Humiston & Moore for $68,000, which is significantly higher than last year's proposal of approximately $40,000. UPDATE ON DRAINAGE EASEMENTS AND DEBRIS REMOVAL Mr. Dorrill commented on the following debris removal projects in PBSD drainage easements. None of these projects are FEMA eligible. • Bids are out and expected back next week for debris removal and maintenance to restore flow to PBSD's Ritz Carlton drainage easement. • Bids are out and expected back next week for debris removal and maintenance to restore flow to PBSD's beach dune swale drainage easement. • Once the beach dune swale project is complete, a new project is anticipated for the engineering and construction of three additional sump areas for water retention behind several Bay Colony condominiums. • A title search has been completed at the Grosvenor to identify PBSD drainage easements. Quotes are currently being obtained to complete debris removal and maintenance work in our drainage easements in this area, and once this work is complete, our engineer will be tasked to provide a solution to restore proper drainage. Pelican Bay Services Division Board Regular Session April 4, 2018 MARCH FINANCIAL REPORT Mr. Dorrill commented on the completed transfer of $1 million dollars from our 11itina fund 778 to our ca ital projects find 322 to find FEMA Rrojects. 11 Mr. Griffith motioned, Mr. Dawson seconded to accept the March financial The motion carried COMMITTEE REPORTS CLAM BAY REPORT Ms. O'Brien provided her April 2018 Clam Bay update in the agenda packet and specifically highlighted: (1) removal of hurricane debris in Clam Bay continues to be a priority, (2) the annual maintenance work on the hand -dug channels is targeted to be completed before the rainy season, (3) water quality has become an area of focus, as a result of both copper and total phosphorus being out of compliance with FDEP standards, and (4) the Clam Bay Committee approved recommending to the Water Management Committee that the discontinued CH2MHil1 quarterly reports on nutrients in PB's upland ponds be restarted so the results can be used to address copper levels in Clam Bay. LANDSCAPE & SAFETY REPORT Dr. Chicurel reported that the Landscape following items were discussed. & Safety Connnittee met on March 12, and the 1. The committee consensus is that our sidewalks are substandard, unattractive, in disrepair, a dangerous liability to users, and are not compliant with State code or the federal Americans with Disabilities Act. The community does have an advocate in Tim Durham, Executive Manager of Corporate Business Operations in the County Manager's Office. He believes that PB sidewalks need a comprehensive solution, not a continuation of the shotgun patching that has and is presently used. Mr. Dorrill will report back to the committee as to (a) the County's 5 year transportation and engineering plan, (b) discussion with the PBF on infrastructure needs, and (c) ask PBSD engineers for preliminary dollar figures on replacing PB's sidewalk system with six foot concrete sidewalks that are compliant with state and federal law. 2. Staff will prepare and present to the committee a plan and cost analysis to restore the 41 berm in the aftermath of Hurricane Irma devastation. 3. A motion passed 3-1 to recommend to the full PBSD Board that a "No Outlet" sign be placed at the entrance of Crayton Rd. and Pelican Bay Blvd. 4. The County is doing a title search to determine responsibility for roadway drainage as it enters Pelican Bay stormwater lakes and system. Mr. Streckenbein commented that six associations have endorsed the installation of a "No Outlet" sign at the intersection of Crayton Rd. and Pelican Bay Blvd., in order to reduce traffic on Crayton Rd. Mr. Cravens commented that drivers wrongly assume that Crayton Rd. goes through to Crayton Rd., south of Seagate. Ms. O'Brien commented on her recent observations at the intersection of Crayton Rd. and Pelican Bay Blvd., where she saw no vehicles or bicycles "returning back" to this intersection. Mr. John Chandler commented on the positioning of a "No Outlet" sign. Pelican Bay Set -vices Division Board Regular Session April 4, 2018 Dr. Chicurel motioned, Mr. Cravens seconded that the PBSD install a "No Outlet" sign at the entrance of Crayton Rd. at Pelican Bay Blvd. The motion carried 9-1, with Mr. She herd dissenting. WATER MANAGEMENT REPORT Mr. Cravens commented that the Water Management Committee did not meet in March. He provided photos of the Ridgewood Park lake, covered in algae, prior to the installation of blue tilapia on March 6, and photos taken later on April 4, showing almost no algae. He provided a photo of the Community Center lake which has appeared to be algae -free since the installation of blue tilapia in 2016. Mr. Cravens reported that the stocking of 20 additional lakes with blue tilapia is scheduled to begin on April 5. BUDGET REPORT Mr. Shepherd commented that the Budget Committee met last month, and preliminary parameters for the PBSD FYI budget have been completed. He expects that the committee will finalize the FYI budget at its next meeting on April 13. CHAIRMAN'S REPORT Mr. Streckenbein requested that board members provide their preferences for participating on PBSD committees, in order of priority, to Ms. Shea in the PBSD Office. Mr. Streckenbein suggested that the PBSD Board hold its July regular session meeting on Wednesday, July 11, and requested that board members provide their availability on July I 1 to Ms. Shea. Mr. Streckenbein commented that a few board members provided suggested topics for a future joint meeting of the PBSD and PBF, and asked the new board members to forward any ideas/topics they may have. He also commented that currently the "three board panel" meets monthly. Ms. O'Brien requested an update on how the PBSD is going forward on finalizing PBSD by-laws, to include a method for selecting board members in special situations, as requested by the County Attorney's Office. Mr. Cravens suggested forming an ad hoc committee to finalize a set of by-laws. Mr. Streckenbein chose to table that suggestion, until the board has a chance to review a set of "draft by-laws" created a couple of years ago. OLD BUSINESS FOLLOW UP ON PBSD MANAGEMENT SERVICES CONTRACT Mr. Tim Durham, Executive Director, County Manager's Office provided an update on the RFP for the PBSD management services contract. Highlights included (1) the RFP is currently "in process" by the Procurement Dept., (2) comments were taken regarding the scope of work, and based on a recommendation from Ms. O'Brien, language will be added to allow for the PBSD Board, if it deems appropriate, to require a certain amount of the administrator's time to be "on site," (3) an administrative extension has been approved for the current DMG contract, and (4) the PBSD Board will have the opportunity to review the candidates who submit bids. FOLLOW UP ON SIDEWALKS BY TIM DURHAM, CM'S OFFICE Mr, Tim Durham commented on a scheduled April 6 meeting with Mr. Dorrill and Mr. Nick Casalanguida, Deputy County Manager, to discuss Pelican Bay sidewalk replacement. LANDSCAPE REPLACEMENT FOR US 41 BERM AND NOISE POLLUTION Pelican Bay Services Division Board Regular Session April 4, 2018 Mr. Griffith commented on the hurricane -damaged landscaping in Ridgewood Park and along the US 41 berm. He suggested exploring alternatives to restoring areas to the original landscaping plans designed 30 years ago, which were not developed under the expectation of US 41 existing as a busy six -lane road. I -Ie suggested the possibility of building a wall. Mr. Streckenbein suggested and Dr. Chicurel agreed, that this issue needs further study and discussion by the Landscape & Safety Committee. Ms. O'Brien suggested a review of the property ownership of those areas under discussion. Mr. Streckenbein commented that the PB Foundation needs to weigh in or this issue. NEW BUSINESS None The meeting was adiourned at 2:42 Scott Streckenbein, Chairman Minutes approved " as presented OR"cis amended ON [ ] date Collier County Agenda item #5 Pelican Hill Services llivlsion Page 1 of 1 Fiscal Year 2019 Operdling ISndgel General Funk Capital Projects Funds 31'nter Continually Street Clan Ufly Capital Total Resmrm Mnnngnn<nl Beardillcal , Il lits Sysle"I 1'ra « is All Fo ds Conyfonaard 5224,411 132, 192,550 $14,600 51,120,712 53,024,682 interest Income 51,500 53,400 51,900 S2,400 513,700 S22,90D plan Rc%imr ree lnconse 51,500 so 50 50 50 S1,500 11nerrmrd Drunsfers 534,500 w sd so so 531.500 Resew,. Rcservc (S36.700) (5113,600) (529.400) (511,(00) (SI67.800) (SI08,500) AasEa511Blit or Adsmiore.I Tax ].cry 51097.123 53079100 $586.100 $22S,100 $3,341,400S8,328,823 Total ROYnue 51,302,334 53,411,309 5751,150 5231,100 S5,31) 511,003,905 Appropriations Projections Personnel Services S283,800 SIi11,700 5126,600 51,722,100 Adminlstrolion: Indirect Cast Rdnsbunements S119,100 50 511,200 5130,300 Oda, Commcaml Services 552,200 553,200 516,300 S14I,700 Storage C'ontmclor so 5900 5900 51,800 Telephone - Scnice Contracts 52,200 $2,200 52,200 $6,600 Tclepisamc-❑ircct Line 53,000 $3,000 S3,000 59,000 Poslage, Freight R UPS 51,200 52,000 S1,500 S1,700 Real - nuiidings S12,600 513,000 $12,600 $38,200 Rent - fquipnleut 52,700 52,800 52,700 58,200 Insnuuce- Cie neral 51,000 5500 5400 51,900 Mine. Site Ins. S Assessnsaa Fees $13,600 50 $0 513,600 Infonstion Tech Autonsmion Allocation 59,000 520,200 5800 $30,000 Printing or Binding - Outside Vendors $1,800 52,300 So 54,100 Legal Ads"erising 51,000 51,200 50 52,200 Clerks Recording Fees, Etc. 51,000 51,200 50 I S2,200 Oilice Supplies neutral $1,500 $2,100 S800 i $4,400 Other Training .0 Educational Eep. 52,000 $8,000 50 s 5101000 Other Opernang Supplies so $0 so 5o linergeacy hlainuuSuee R Repair 53,500 54,500 50 58,000 Field Services: Engineering $120,200 50 520,000 588,000 5228,200 PI an Re, icse Rn 51,500 $0 so 51,500 Ekelde.l Conlrecmrs 5o 50 563,900 563,900 Othcr Contnctnal Scnices 513,000 518,700 5800 538,400 SI10,000 5180,900 Landscapo incidentals so $2,600 $0 $2,600 Peaecalroi so $1,100 so $1,100 Tree Titnmling S25p00 5303,300 50 $34,000 5362,700 Temporary labor 579,700 5469,100 $41,600 5590,400 Denis Q Swale Mointenance 5246,900 s0 50 5500,000 5746,900 \Yater Use Chsrgcs s0 5131,200 $o 5131,200 Landscape Materiels 58,700 5165,000 50 5173,000 5318,700 Cel lar To ItpholMsgeadios S2,I00 $4.500 51,800 58,400 Trash R Dompslet Ra 55,900 $17,700 5o 523,600 U'ote, Qnxlity Testing S23,100 50 So 523,100 insurmxe- Vehicles 5500 511,600 5900 513,000 Insurmue- General 53,000 512,300 S1,700 S17,000 Dldg Repniranlnlc, 5500 5500 5500 5300,000 5301,500 TV Cableanternet so 50 so So Electricity 50 55,000 545,000 550,000 Feeiliras, llerhiddes, Chem 5139,300 5144,000 50 S283,300 Sprinkler System Mains so 525,000 so 525,000 hlnlch so 577,100 50 $77,100 Equipnmm Rental so 55,500 51,900 S7.400 Licenses and Permits 50 $1,700 so S1,700 Fleet Repairs, Maintenance R Fuel 518,900 S101,500 510,500 52,000 5132,900 Road and Crosmalk Rcpairs 50 $7,800 so $40,000 $47,800 Plain processing(Acd.1) 50 50 50 57,600 $7,600 Minor Opernting pquipnscm 50 512,000 50 50 $12,000 Employee Uniforms $1,600 512,000 So 513,600 011ier Opumtina Supplies 52,600 511,400 50 52,000 $16,000 Utild, Ddb and Rsllasl 50 so 538,200 I538,200 Personal Sarety Equjun"a 51,000 55,200 $800 57,000 Pdrasuppiics 50 5500 50 'i $500 TraaSc Signs S0 550,000 50 575,000 5125,000 Emergency htaintrnwce k Repairs 5o S3,300 59,600 512,900 Reach Reaourishnlen 5200,000 5200,000 Ilomcanc IRMA 51,840,000 $1,840,000 Capitol Oullay S42,500 5172,400 51,000 $0 so 5215,900 Rolled Capital Prol"I.Trograas, & Reserves Rounding Factor from Owliu (556,726) (SI43,600) 5o S34,500 (5167,800) ($333,626) Capital Rolled Projects (S40) 51,804,073 51,804,033 Rcsen'es for Operations 558,360 5148,109 5123,950 514,640 5316,639 5661,698 Reser\'e for Falute Capltxl l upro\"enwids 5a 5a $6 Equipnlel Resemc 50 559,700 5161,400 5221,100 Other Cirariles, Pecs R Transfers Tax Collector 532,900 587,800 517,300 56,800 $100,200 5245,000 Properly Appraiser $20.200 553,500 511,300 53,200 514,900 5108,100 5231,100 53308.012 S11003,905 Total Appropriations 51,302,334 53,411,309 $751.150 Equivalent Residential Unll'si 7615.29 7615.29 7615,19 7615.29 761819 Projected Rale: RR21 or Bltllage, $144.068 5404.331 0.0888 529.559 5138.775 Projected Total Rale: KRU ar\Ill loge $548.400 0.0888 $468,13 81,016.73 Actual Rale(FY 1018) 5534.10 0.0857 $118.76 5652.86 Actual DollarMlilloge Change $14.10 0.0031 5349,57 1363.87 NOLI IJLJLJLJLJLJLIDRUNDAGE, INC. ❑Ll0I7CICIP Professional Engineers, Planners & Surveyors 74 W T,A B1,J., S,i,t 200 - N'a,dt., u -3410S Ph, (239) 597 11 11 -Fax: (219) 566.2203 MEMORANDUM Date: April 20, 2018 To: Neil Doi -rill From: Dominick J. Amico, P.E. Subject: Pelican Bay Lake 3-1 Agenda item Val Page 1 of 2 A brief investigation into this water body was conducted to determine if there is any hydraulic or physical circumstance causing high wet season water levels in this pond. The water body in question is located in Pelican Bay, adjacent to and south of Gulf Park Drive and is bordered by the Las Brisas and Oak Lake subdivisions. This pond receives stormwater from the adjacent development via a system of road inlets and pipes (closed drainage systems) and from a portion of US 41 via piping under the highway transmitted via sheetflow through a natural area/swale located east of the preserve. A portion of the Pine Ridge subdivision also drains into this pond using the aforementioned facilities. Our initial investigation was to look for obvious easily treated causes for possible high water conditions that exist in this lake. As with all modern surface water management systems, the pond is designed to stage up during periods of inflow releasing this stored and treated water at a regulated rate to downstream facilities and ultimately to tide. The regulated rate of discharge is determined through permits and the design of a control structure. In the case of Lake 3-1, a concrete precast control structure exists at the northwest terminus of this lake. The structure is a weir, 11' in width with crest at 10.7' NGVD and a 2" bleeder orifice with invert of 9.0' NGVD as shown in the following photograph: The purpose of a bleeder is to release the stored water quality treatment volume over a set period of time. The water quality treatment volume is that amount of water stored between the elevation of the invert of the bleeder and the crest of the weir. The design criteria for systems of this vintage should have been for Page 1 of 2 KC 2016!16 0108 CC Pelican Bay Bay Lake 3.1 tPBSD L3 -I Memnandumdocc Agenda item #7d Page 2 of 2 the bleeder to release half the detention volume in 24 hours. Brief hand calculations show this bleeder to be undersized. A bleeder of sufficient size to meet the 112 in 24 hours criteria would need to be approximately 20" in diameter. This is one possible cause of the high staging of this lake. The outflow from this control structure is carried by twin 29"x45" elliptical (30" round equivalent) pipes exiting the control structure and carry flows under Gulf Park Drive to the next lake. Upon initial observation, the elevation of these pipes looked to possibly be too high. However, upon analysis, these pipes were shown to be adequately sized based on the geometry and hydraulics of the weir. The one remaining easily observable circumstance is that of the lake sections leading up to the control structure and that leading away from the pipe ends flowing into the next downstream lake. These featured appeared to be narrow, somewhat overgrown and at an elevation insufficient to efficiently carry low flows. Consideration should be given to widening these areas to provide a full deep -water lake section at the control structure and the pipe end north of Gulf Park Drive. Refer to the following photographs of the outfall north of Gulf Park Drive: Summary: This investigation looked at the obvious easily identifiable elements of the system. More intensive modeling efforts will be necessary to determine if this lake is overloaded and in need of more significant system modifications. In the interim, we recommend installation of staff gage and monitoring the water levels through the wet season in an effort to determine the extent of the problem. This could be a time-consuming effort significantly more expensive than the value of the actual improvements. The bleeder modifications are estimated to be in the $5,000 to $10,000 range. Design and permitting costs for the full modeling would likely be in the $30,000 to $50,000 range. The lake bank modifications would also require permitting, but these permits would be done under the minor or letter modification process. Page 2 of 2 F?2016\16-0108 CC P6.an Bay Senica Div-Stn.wSeMior Coves nde sl mo nts%Pehe Ray Lake 3-DPBSD U-1 Nfem r unidoc< Current Assets Cash and Investments Interest Receivable Improvernents, Vehicles & Equipment Due from Property Appraiser Due from Tax Collector Total Current Assets Total Assets Current Liabilities Accounts/Trade Payable Accrued Wages Payable Goods Received/inventory Recv'd Total Liabilities Fund Balance Fund Balance - unreserved Excess Revenues (Expenditures) Total Fund Balance Total Liabilities and Fund Balance Pelican Bay Services Municipal Services Taxing Unit Balance Sheet - April 30, 2018 Operating Fund 109 - FY 2018 (Unaudited) Assets $ 3,143,727.78 830,736.98 $ 3,974,464.76 $ 3,974,464.76 Liabilities and Fund Balance $ 41,046.22 27,610.37 $ 68,656.59 $ 1,413,580.14 2,492,228.03 $ 3,905,808.17 $ 3,974,464.76 Agenda item #7e Page 1 of 15 Agenda item #7e Page 2 of 15 Total Water Management Admin Operating $ 302,500.00 $ 220,600.00 $ 213,976.35 $ 6,623.65 Water Management Field Operations Payroll Expense Pelican Day Services 89,100.00 $ 89,699.52 $ 400.48 Engineering Fees 116,969.00 Municipal Services Taxing Unit 4,340.20 IT Office Automation 400.00 Income Statement w/ Budget - April 30, 2018 Flood Control Berm and Swale Mntc. 43,000.00 17,900.00 Operating Fund 109 - FY 2018 6,155.00 Flood Control Replanting Littorals 8,500.00 1,400.00 (Unaurllted) 822.44 Flood Control Water Quality Testing Supplies 3,500.00 - Annual YTD YTD 6,300.00 6,292.77 7.23 Budget Budget Actual - Variance Operating Revenues: 11,700.00 2,900.00 1,520.48 1,379.52 Temporary Labor Carryforward $ 1,135,419.50 $ 1,135,419.50 $ 1,135,419.50 $ - SpecialAssessment- Water Management Admin 1,010,800.00 950,200.00 954,240.32 5,500.00 4,040.32 Special Assessment - Right of Way Beautificatlon 3,056,500.00 2,873,100.00 2,885,720.33 12,62.0.33 Plan Review Fees Insurance -General 2,800.00 2,100.00 2,100.00 - Miscellaneous (Surplus Sales, Ins. Refunds) - - 3,840.68 - 3,840.68 Revenue Reserve (est. 5%) (203,700.00) 156.78 - Fleet Maintenance and Parts - Interest 6,500.00 3,800.00 11,273.71 1,800.00 7,473.71 Total Operating Revenues $ S,005,519.50 $ 4,962,519.50 $ 4,990,494.54 $ 27,975.04 Operating Expenditures: Water Management Administration Payroll Expense $ 77,200.00 $ 45,000.00 $ 44,191A4 $ 808.56 Emergency Malntenace and Repairs 3,500.00 - - IT Direct Capital 1,200.00 900.00 900.00 - ITOfficeAutomalion/Billing Hr. 7,600.00 5,700.00 5,625.00 75.00 Indirect Cost Reimbursement 119,200.00 119,200.00 119,200.00 - Inter Payment/Mnt. Site Ins. Assessment 13,600.00 10,200.00 10,200.00 - Other Contractural Services 51,000.00 25,500.00 21,800.05 3,699.95 Telephone 5,200.00 2,600.00 1,634.70 965.30 Postage and Freight 1,200.00 Rent Buildings and Equipment 14,600.00 9,700.00 9,219.42 480.59 Insurance -General 900.00 700.00 675.00 25.00 Printing, Binding and Copying 1,800.00 200.00 1.32 198.68 Clerk's Recording Fees 1,000.00 - - Legal Advertising 1,000.00 - - Other Office and Operating Supplies 1,500.00 900.00 981.74 (81.74) Training and Education (Tuition Relmb.) 2,000.00 - (452.32) 452,32 Total Water Management Admin Operating $ 302,500.00 $ 220,600.00 $ 213,976.35 $ 6,623.65 Water Management Field Operations Payroll Expense $ 149,000.00 $ 89,100.00 $ 89,699.52 $ 400.48 Engineering Fees 116,969.00 48,700.00 44,359.80 4,340.20 IT Office Automation 400.00 300.00 300.00 Flood Control Berm and Swale Mntc. 43,000.00 17,900.00 11,745.00 6,155.00 Flood Control Replanting Littorals 8,500.00 1,400.00 577,56 822.44 Flood Control Water Quality Testing Supplies 3,500.00 - - InterdepartmentalPayment(Water Quality Lab) 19,000.00 6,300.00 6,292.77 7.23 Plan Review Charges 1,500.00 - - Other Contractural Services 11,700.00 2,900.00 1,520.48 1,379.52 Temporary Labor 78,600.00 42,600.00 40,679.94 1,920.06 Cell Phones 1,800.00 1,100.00 1,057.07 42.93 Trash and Garbage 5,500.00 1,000.00 746.90 253.10 Motor Pool Rental Charge - - Insurance -General 2,800.00 2,100.00 2,100.00 - Insurance - Auto 1,000.00 750.00 750.00 - Bullding Repairs & Mntc. 500.00 250.00 156.78 93.22 Fleet Maintenance and Parts 29,300.00 12,200.00 11,021.06 1,178.94 Fuel and Lubricants 1,800.00 900.00 902.52 (2.52) Tree Triming 129,338.00 24,800.00 23,438.00 1,362.00 Page 1 of 3 Agenda item #7e Page 3 of 15 Clothing and Uniforms 1,600.00 1,200.00 1,192.17 7.83 Personal Safety Equipment 1,000.00 600.00 503.43 96.57 Fertilizer and Herbicides 135,500.00 22,600.00 18,29908 4,300.92 Other Repairs and Maintenance 1,500.00 900,00 816.21 83.79 Other Operating Supplies and Equipment 2,500.00 1,700.00 2,034.65 (334.65) Total Water Management Field Operating $ 746,307.00 $ 279,300,00 $ 257,192.94 $ 22,107.06 Right of Way Beautification-AdmhOstration Payroll Expense $ 78,800.00 $ 46,300.00 $ 45,425.09 $ 874.91 Emergency Repairs and Maintenance 4,500.00 100.00 87.49 12.51 IT Capital 5,500.00 5,500.00 5,500.00 - Office Automation 300.00 300.00 225.00 75.00 Other Contractural Services 51,800.00 25,900.00 21,382.10 4,517.90 Telephone 5,200.00 2,200.00 1,641.72 558.28 Postage 2,080.00 200.00 80.00 120.00 Rent Buildings/Equipment/Storage 15,800.00 10,500.00 9,880.53 619.47 Insurance -General 500.00 375.00 375.00 - Printing, Binding and Copying 2,300.00 - - - Clerk's Recording 1,200.00 - - - Legal Advertising 1,200.00 - - - OfficeSuppliesGeneral 2,000.00 11500.00 2,043.31 (543.31) Training and Education (Tuition Refmb,) 8,500.00 3,500.00 1,769.25 1,730.75 Total Right of Way Beautification Admit Operating $ 179,680.00 $ 96,375,00 $ 88,409.49 $ 7,965.51 Right of Way Beautification - Field Operations Payroll Expense* (increased for 3 new employees) $ 1,199,300.00 $ 656,700.00 $ 656,054.99 $ 645.01 IT Capital& Office Automation 14,700.00 11,800.00 11,025.00 $ 775.00 Emergency Maintenance and Repairs 3,300.00 - - - Recycled Water Use 131,200.00 52,500.00 49,668.58 2,831.42 Pest Control 1,000.00 - - Landscape Incidentals 2,500.00 1,000.00 359.06 640.94 Other Contractural Services 13,000.00 13,000.00 17,002..25 (4,002.25) Temporary Labor* (BA $142,900 to Payroll) 447,100.00 233,100.00 232,078.15 1,021.85 Cellular Telephone 4,500.00 1,900.00 1,212.04 687.96 Efectrichy 8,500.00 3,500.00 1,311,73 2,188.27 Trash and Garbage 16,500.00 2,400.00 1,938.76 461.24 Motor Pool Rental 200.00 - - - Rent Equipment 5,000.00 1,500.00 1,312.18 187.82 Insurance -General 10,300.00 8,200.00 7,77.5.00 475.00 Insurance - Auto 12,700.00 10,200.00 9,525.00 675.00 Building Repairs and Maintenance 500.00 300.00 311.20 (11.20) Fleet Maintenance and Parts 80,100.00 40,100.00 36,374.49 3,725.51 Fuel and Lubricants 37,500.00 18,800.00 18,233.69 566.31 Licenses, Penults, Training 1,700.00 400.00 290.79 109.21 Tree Tr(ming 295,000.00 132,800.00 125,838.00 6,962.00 Clothing and Uniforms 12,000.00 4,300.00 4,192.54 107.46 Personal Safety Equipment 5,000.00 2,100.00 1,634.29 465.71 Fertilizer and Herbicides 140,000.00 68,800.00 51,418.20 17,381.80 Landscape Maintenance/Mulch 75,000.00 62,500.00 63,656.15 (1,156.15) Landscape Materials 165,232.50 33,200.00 32,147.14 1,052.86 Road/Pathway Repairs(Sharrows) 7,500.00 - - - Sprinkler Maintenance 25,000.00 12,400.00 11,067.48 1,332.52 Painting Supplies 500.00 - 8.03 (8.03) Traffic Signs 50,000.00 4,200.00 3,000.00 1,200.00 Minor Operating Equipment 17.,000.00 6,000.00 1,425.79 4,574.21 Other Operating Supplies 11,000.00 7,300.00 9,195.65 (1,895.65) Total Right of Way Beautification - Field Operating $ 2,787,832,50 $ 1,389,000.00 $ 1,348,006.18 $ 40,993.82 Page 2 of 3 Agenda Item #7e Page 4 of 15 Total Operating Expenditures $ 4,016,319.50 $ 1,985,275.00 $ 1,907,584.96 $ 77,690.04 Capital Expenditures: Water Management Operations Other Machinery and Equipment - Field General - Admin 1,000.00 - - Total Water Management Field Operations Capital $ 1,000.00 $ $ $ Right of Way Beautification Autos and Trucks $ 155,000.00 113,150.00 $ 110,447.13 $ 2,702.87 Other Machinery and Equipment Total Expenditures 47,000.00 44,650.00 44,073.67 $ 576.33 General - Admin 85,686.88 1,000.00- $ $ 2,679,244.50 $ TotalRlglRofWayBeautification- Field Capital $ 203,000.00 $ 157,800.00 $ 154,520.60 $ 3,279.20 Total Capital Expenditures $ 204,000.00 $ 157,800.00 $ 154,520.80 $ 3,279.20 Total Operating Expenditures $ 4,220,319.50 $ 2,143,075.00 $ 2,062,105.76 $ 80,969.24 Non -Operating Expenditures: Transfer to Fund 322 $ - $ - $ $ - Tax Collector Fees 124,400.00 80,900.00 76,799.21 4,100.79 Property Appraiser Fees 69,800.00 59,300.00 58,683.15 616.85 Reserves (21/2 months for Contingencles) 438,200.00 - - - Reserves for Capital 180,000.00 - - ReservedforAttrition (27,200.00) - Total Non -Operating Expenditures $ 785,200.00 $ 140,200.00 $ 135,482.36 $ 4,717.64 Total Expenditures $ 5,005,519.50 $ 2,283,275.00 $ 2,197,588.12 $ 85,686.88 Net Profit/(Loss) $ $ 2,679,244.50 $ 2,792,906.42 $ 113,661.92 Page 3 of 3 Current Assets Cash and Investments Interest Receivable Improvements, Vehicles & Equipment Due from Tax Collector Total Current Assets Total Assets Current Liabilities Accounts/Trade Payable Goods Received/inventory Recv'd Accrued Wages Payable Total Liabilities Fund Balance Fund Balance- unreserved Excess Revenue (Expenditures) Total Fund Balance Total Liabilities and Fund Balance Pelican Bay Services Municipal Services Taxing Unit Balance Sheet - April 30, 2018 Street Lighting Fund 778 - FY 2018 (Unaudited) Assets $ 1,577,713.38 52,252.06 Liabilities and Fund Balance $ 1,575.26 814.53 Agenda item #7e Page 5 of 15 $ 1,629,965.44 $ 1,629,965.44 $ 2,389.79 $ 1,245,132.75 382,442.90 $ 1,627,575.65 $ 1,629,965.44 Agenda item Ve Page 6 of 15 Pelican Bay Services Municipal Services Taxing Unit Income Statement w/ Budget -April 30, 2018 Street Lighting Fund 778 - FY 2018 (Unaudited) Annual YTD YTD Budget Budget Actual Variance Operating Revenues: Carryforward $ 1,188,100.00 $ 1,188,100.00 $ 1,188,100.00 $ - Curent Ad Valorem Tax 564,400.00 529,400.00 530,292.30 892.30 Transfer from Tax Collector - - 28.50 28.50 Miscellaneous (i.e. Ins. Refunds, Surplus, et 4,252.98 4,252.98 Revenue Reserve (est. 5%) (28,400.00) - - - Interest 2,500.00 1,458.33 10,564.03 9,105.70 $ 1,726,600.00 $ 1,718,958.33 $ 1,733,237.81 $ 14,279.48 Total Operating Revenues Operating Expenditures: Street Lighting Administration Payroll Expense Indirect Cost & IT Automation Other Contractural Services Telephone Postage and Freight Rent Buildings/Equipment/Storage Insurance - General Printing, Binding and Copying Office Supplies General Tuition Rehnbursement Other Operating Supplies Total Street Lighting Admin Operating Street Lighting Fleld Operations Payroll Expense Enginnering Fees IT Office Automation Emergency Maintenance & Repairs Other Contractual Services Temporary Labor Cellular Telephone Electricity Rent Equipment Insurance - General Insurance- Auto $ 77,900.00 $ 44,800.00 $ 44,296.26 $ 503.74 11,300.00 11,300.00 11,225.00 75.00 35,100.00 17,600.00 17,674.20 (74.20) 5,200.00 2,600.00 1,192.36 1,407.64 1,500.00 - (0.04) 0.04 15,400.00 10,300.00 9,633.25 666.75 400.00 300.00 300.00 - 800.00 500.00 246.40 253.60 $ 147,600.00 $ 87,400.00 $ 84,567.43 $ 2,832.57 $ 71,200.00 $ 42,400.00 $ 44,432,61 $ (2,032.61) 20,000.00 - - - 200.00 200.00 150.00 50.00 9,600.00 - - - 800,00 500,00 340.48 159,52 41,000.00 20,500.00 19,472.79 1,027.21 1,500.00 900.00 1,057.07 (157.07) 30,000.00 20,000.00 20,838.73 (838.73) 1,800.00 630.00 630.00 900.00 675.00 675.00 - 900.00 675.00 675.00 Page 1 of 2 Agenda item #7e Page 7 of 15 Building Maintenace & Repairs $ 500.00 $ - $ - $ - Fleet Maintenance and Parts 10,700.00 $ 5,400.00 1,312.44 4,087.56 Fuel and Lubricants 800.00 $ 500.00 635.58 (135.58) Other Equipment Repairs/Supplies 500.00 $ 300.00 287.07 12.93 Personal Safety Equipment 800.00 500.00 389.62 110.38 Electrical Contractors $ 62,200.00 $ - $ - $ - Light Bulb Ballast $ 136,800.00 $ 29,700.00 $ 26,718.38 $ 2,981.62 Total Street Lighting Field Operating $ 390,200.00 $ 122,880.00 $ 116,984.77 $ 5,895,23 Total Street Lighting Expenditures $ 537,800.00 $ 210,280.00 $ 201,552.20 $ 8,727.80 Capital Expenditures: Street Lighting Operations Other Machinery/Equipment $ $ $ - $ - General Improvements - Admin Total Capital Expenditures $ $ $ $ - Total Operating Expenditures $ 537,800.00 $ 210,280.00 $ 201,552.20 $ 8,727.80 Non -Operating Expenditures: Tax Collector Fees $ 16,700.00 $ 11,700.00 $ 10,649.02 $ 1,050.98 Property Appraiser Fees 10,700.00 $ Reserve for Future Construction* 900,000.00 $ 900,000.00 900,000.00 Reserves for Contingencies* 192,800.00 $ 100,000.00 100,000.00 Reserves for Capital 68,600.00 - - Total Non -Operating Expenditures $ 1,188,800.00 $ 1,011,700.00 $ 1,010,649.02 $ 1,050.98 Total Expenditures $ 1,726,600.00 $ 1,221,980,00 $ 1,212,201.22 $ 9,778.78 Net Profit/(Loss) $ $ 496,978.33 $ 521,036.59 $ 24,058.26 * $900,000 to Fund 322 for IRMA *$100,000 to Fund 322 for IRMA Page 2 of 2 Pelican Bay Services Municipal Services Taxing Unit Balance Sheet - April 30, 2018 Capital Projects Fund 322 - FY 2018 (Unaudited) Current Assets Cash and Investments Interest Receivable Improvements, Vehicles & Equipment Due from Tax Collector Total Current Assets Total Assets Current Liabilities Accounts/Trade Payable Goods Received Inv. Received Total Liabilities Fund Balance Fund Balance - unreserved Excess Revenues (Expenditures) Total Fund Balance Total Liabilities and Fund Balance Assets $ 1,313,423.82 2,354,649.10 Liabilities and Fund Balance Agenda item #7e Page 8015 $ 3,668,072.92 $ 3,668,072.92 $ 21,374.00 13,554.19 $ 34,928.19 $ 1,114,205.68 2,518,939.05 $ 3,633,144.73 $ 3,668,072.92 Operating Revenues: Carry Forward Transfer from Fund 778 SL Miscellaneous Special Assessment Transfer from Tax Collector Revenue Reserve (est. 5%) Interest Total Operating Revenues Operating Expenditures: Irrigation & Landscaping Landscape Imp. Project (50066) Engineering Fees Other Contractural Services* Rent Equipment Sprinkler System Repairs Landscape Materials" Other Operating Supplies*** Sign Restoration Project (50103) Traffic Signs North Berm Restoration (50107) Improvements Lake Aeration (50108) Improvements*** Field Site Improvements (50143) Improvements**** Hurrican Irina (50154) Other Contractural Srv.*/ Beach Renourishment (50126) Other Contractural Services Lake Batik Project (51026) Swale & Slope Maintenance Engineering Fees Landscape Materials Other Contractural Services Upgrade Irrigation System (51145) Improvements Total Project Expenditures Non -Operating Expenditures: Tax Collector Fees Property Appraiser Fees Rolled Project Funds Total Non -Operating Expenditures: Agenda item #7e Page 9 of 15 Pelican Bay Services Municipal Services Taxing Unit Income Statement w/ Budget - April 30, 2018 Capital Projects Fund 322 - FY 2018 (Unaudited) Adopted Amended YTD YTD Bridget Budget Budget Actual Variance $1,095,449.85 $1,095,449.85 $ 1,095,449.85 $ 1,095,449.85 $ - 1,000,000.00 1,000,000.00 1,000,000.00 - 37.63 37.63 743,900.00 743,900.00 699,300.00 702,185.69 2,885.69 (37,400.00) (37,400.00) - - 5,000.00 5,000,00 2,900.00 9,867.50 6,967.50 $ 1,806,949.85 $ 2,806,949.85 $ 2,797,649.85 $ 2,807,540.67 $ 9,890.82 $ - $ 38,211.32 $ 1,000.00 $ 939.75 $ 60.25 164,050.42 $ 101,700.00 100,079.00 1,621.00 - 1,800.00 1,800.00 1,800.00 - 175,000.00 165,224.55 52,900.00 50,183.50 2,716.50 325.52 - - - - 20,971.00 - - - 50,000.00 50,000.00 - - 104,588.00 - - 40,000.00 25,487.91 - - - - 1,2.90,904.11 193,600.00 162,927.24 30,672.76 220,500.00 478,883.89 - - - 406.17 - - 52,749.77 34,300.00 - 34,300.00 178.00 - 100,000.00 156,316.24 - - 116,000.00 226,852.95 215,500.00 205,318.81 10,181.19 $ 701,500.00 $ 2,776,949.85 $ 600,800.00 $ 521,248.30 $ 79,551.70 $ 20,000.00 $ 20,000.00 $ 15,000.00 $ 14,043.71 $ 956.29 10,000.00 10,000.00 10,000.00 10,109.68 (109.68) 1,075,449.85 - - - - $ 1,105,449.85 $ 30,000.00 $ 25,000.00 $ 24,153,39 $ 846.61 Page 1 of 2 Agenda item #7e Page 10 of 15 Total Expenditures $ 1,806,949.85 $ 2,806,949.85 $ 625,800A0 $ 545,401.69 $ 80,398.31 Net Profit/(Loss) $ - $ (0.00) $ 2,171,849.85 $ 2,262,138.98 $ 90,289.13 * OMB Transfer $300K to IRMA 50154.1 ** OMB Transfer $140K to IRMA 50154.1 ***OMB Transfer $2,372.23 to Aeration ****OMB Transfer $50K to IRMA 50154.1 ***** LOAN FROM 778 to IRMA 50154.1 for $1M Page 2 of 2 Current Assets Cash and Investments Interest Receivable Improvements, Vehicles & Equipment Due from Tax Collector Total Current Assets Total Assets Current Liabilities Accounts/Trade Payable Goods Received/Inventory Recv'd Accrued Wages Payable Total Liabilities Fund Balance Fund Balance - unreserved Excess Revenues (Expenditures) Total Fund Balance Total Liabilities and Fund Balance Pelican Bay Services Municipal Services Taxing Unit Balance Sheet - April 30, 2018 Clam Bay Fund 320 - FY 2018 (Unaudited) Assets $ 215,439.15 224,047.07 $ 439,486.22 $ 439,486.22 Liabilities and Fund Balance P 1,500.00 $ 1,500.00 $ 107,392.53 330,593.69 $ 437,986.22 $ 439,486.22 Agenda item Ve Page 11 of 15 Agenda item #7e Page 12 of 15 Clain Bay Ecosystem Engineering Fees $ Pelican Bay Services $ $ $ Licenses and Permits Municipal Services Taxing Unit Other Contractual Services Income Statement w/ Budget - April 30, 2018 Total Clam Bay Ecosystem $ $ - $ $ Clain Bay Fund 320 - FY 2018 Capital Expenditures: Clam Bay Restoration (Unaudited) Other Machinery and Equipment $ $ 8,400.00 $ Adopted Amended Total Capital Expenditures YTD $ YTD $ $ Budget Budget Budget Actual Variance Operating Revenues: Carry Forward $ 91,858.93 $ 91,858.93 $ 91,858.93 $ 91,858.93 $ Special Assessment 160,500.00 160,500.00 150,900.00 151,608.27 708.27 Transfer from Tax Collector - - 8.12 8.12 Miscellaneous income - Revenue Reserve (est. 5%) (8,100.00) (8,100.00) - - Interest 500.00 500.00 300.00 1,209.14 909.14 Total Operating Revenues $ 244,758.93 $ 244,758.93 $ 243,058.93 $ 244,684.46 $ 1,625.53 Operating Expenditures: Clain Bay Restoration Engineering Fees $ 87,900.00 $ 114,012.66 $ 34,200.00 $ 33,192.63 $ 1,007.37 Other Contractural Services 44,100.00 50,681.89 $ - - - Tree Trimming 34,000.00 24,790.00 $ Other Equipment Repairs 1,577.77 $ - - Aerial Photography 7,500.00 26,608.60 $ 8,000.00 7,600.00 400.00 Minor Operating - 9,688.01 $ - - - Other Operating Supplies - 2,000.00 $ - - - Total Clam Bay Restoration $ 173,500.00 $ 229,358.93 42,200.00 $ 40,792.63 $ 1,407.37 Clain Bay Ecosystem Engineering Fees $ $ $ $ $ Licenses and Permits Other Contractual Services Total Clam Bay Ecosystem $ $ - $ $ $ Capital Expenditures: Clam Bay Restoration Other Machinery and Equipment $ $ 8,400.00 $ $ $ __ Total Capital Expenditures $ $ 8,400.00 $ $ $ Total Operating Expenditures $ 173,500.00 $ 237,758.93 $ 42,200.00 $ 40,792.63 $ 1,407.37 Page 1 of 2 Agenda item Ve Page 13 of 15 Non -Operating Expenditures: Tax Collector Fees $ 4,500.00 $ 4,500.00 $ 3,375.00 $ 3,032.17 $ 342.83 Property Appraiser Fees 2,500.00 2,500.00 2,250.00 2,182.77 67.23 Rolled Project Funds 64,258.93 - - - Reserves for Contingencies - - - - - Total Non•Operating Expenditures $ 71,258.93 $ 7,000.00 $ 5,625.00 $ 5,214.94 $ 410.06 Total Clam Bay Expenditures $ 244,758.93 $ 244,758,93 $ 47,825.00 $ 46,007.57 $ 1,817.43 Net Profit/(Loss) $ - $ - $ 195,233.93 $ 198,676.89 $ 3,442.96 Page 2 of 2 Operating Revenues: Fund 111 Distribution Total Operating Revenues Operating Expenditures: Clam Bay EcoSystem Other Contractural Services Total Clam Bay Dreging Capital Expenditures; Clam Bay Restoration Improvements General Total Capital Expenditures Agenda item #7e Page 14 of 15 Pelican Bay Services Municipal Services Taxing Unit Income Statement w/ Budget - April 30, 2018 Clam Bay Ecosystem Fund 111- FY 2018 (Unaudited) Adopted Amended YTD YTD Budget Budget Budget Actual Variance $ 150,000.00 $ 193,860.00 $ 193,860.00 $ 193,860.00 $ $ 150,000.00 $ 193,860.00 $ 193,860,00 $ 193,860,00 $ 150,000.00 193,860.00 $ 82,500.00 $ 77,041.75 $ 5,458.25 193,860.00 $ 82,500.00 $ 77,041.75 $ 5,458.25 Total Operating Expenditures $ 150,000.00 $ 193,860.00 $ 82,500.00 $ 77,041.75 $ 5,458.25 Net Profit/(loss) $ $ - $ 111,360.00 $ 116,818.25 $ 5,458.25 Operating Revenues: Foundation Sand Payment` Fund 195 Distribution Total Operating Revenues Operating Expenditures: Clam Pass Dredging (88032) Engineering Fees Other Contractual Services General Improvements Total Clam Pass Dredging Pelican Bay Beach (90070) Improvements General Total Capital Expenditures Total Clam Bay Expenditures Net Profit/(Loss) 'Funds belong to TDC Agenda item Ve Page 15 of 15 Pelican Bay Services Municipal Services Taxing Unit Income Statement w/ Budget - April 30, 2018 Clam Pass Dredging Fund 195/88032.1- FY 2018 (Unaudited) Adopted Amended YTD YTD Budget Budget Budget Actual Variance $ - - - $ (25,760.00) $ $ $ 457,920.27 $ 23,420.27 $ 23,420.27 $ $ 457,920.27 $ 23,420.27 $ 23,420.27 $ $ $ 1,566.25 $ $ $ 21,854.02 $ 434,500.00 1,566.25 $ 21,854,02 $ - $ 457,920.27 $ 23,420.27 $ 4,124.00 $ 19,250.00 $ 23,374.00 $ (2,557.75) 2,604.02 46.27 23,374.00 $ 46,27 46.27 $ (46.27) $ $ 457,920.27 $ 23,420.27 $ 4,124.00 $ 19,250.00 $ 23,374.00 $ (2,557.75) 2,604.02 46.27 23,374.00 $ 46,27 46.27 $ (46.27) Agenda item #8a Page 1 of 1 Clam Bay Update -May 2018 Clam Bay. Mangrove monitoring, including several areas damaged by Hurricane Irma, was completed in March, and the results will be reviewed at the May Clam Bay Committee meeting. Work removing debris from Clam Bay's waterways and hand -dug channels and the annual maintenance of hand -dug channels are expected to be completed before the rainy season begins. Clam Pass. Dredging is underway and is expected to be completed in about thirty days. Hopefully this maintenance dredging will allow the Pass to function well for three to four years before it requires maintenance dredging again. Copper. Per Dr. Tomasko's annual report, Clam Bay is out of compliance for copper because 16 of 98 copper samples from November 2016 to October 2017 exceeded the FDEP standard. Ninety percent of the samples that exceeded the standard were in Upper Clam Bay. Selected copper sediment testing will be done in Upper Clam Bay to help determine the possible causes of the higher levels of copper. Total phosphorus. Per Dr. Tomasko's annual report, Clam Bay is out of compliance for TP because about 30% of the 98 samples exceeded allowable upper limits, significantly more than the allowable 10% and more than the 19% of samples that exceeded the upper limits last year. The highest instances of exceedances were from February to May, when wading birds may be nesting in Upper Clam Bay. Photos and/or videos of birds in the rookery in Upper Clam Bay are being taken to document their presence and potential impact on total phosphorus. Speed restriction in Clam Bay. The PBF Board is appealing the administrative law judge's decision on Clam Bay being excluded from FWC's MPZ rule for Collier County. A ruling is expected in the next several months. As part of its review of signage for boater safety in its waterways, Collier County may add 3-4 slow or idle speed signs at selected locations, such as the canoe launch near Clam Pass Park, the County's draw bridge, the entrance to Clam Pass, and the entrance to the canals near Naples Cay and Seagate. Prepared by Susan O'Brien April 26, 2018 Agenda item #8b Page 1 of The Landscape and Safety committee met on April 16, 2018 in the Pelican Bay Community Center at 1:00 PM. The following items were discussed and presented: 1. Ellin Goetz, the PBSD landscape architect, presented a preliminary overview of how to re -landscape the 41 Berm after Hurricane Irma's destructive impact. She characterized Pelican Bay's 41 Berm landscape as a " Working Landscape", which include the following elements: (1) psychological (2) visual (3) noise barriers and (4) low maintenance/ drought tolerance. Within this framework she will present to the committee a specific planting scheme for the different areas that were impacted by Hurricane Irma. Staff presented a video of the 41 Berm as seen from the road to better understand the various areas impacted. Residents expressed their specific concerns; some of which included loss of a visual barrier of Rt. 41 and noise. 2. Resident, Hank Rossi, representing the Crayton Road associations of Bay Villas, The Heron, St. Nicole, and St. Tropez made a presentation concerning safety and cyclists on Crayton Rd. in Pelican Bay, and their opposition to a proposed pedestrian/cyclist entrance and connection between Crayton Rd. and Seagate Dr. 3. PBSD Administrator, Neil Dorrill, and Tim Durham of the County Manager's Office needed to reschedule their meeting with the County concerning Pelican Bay's failing sidewalks and a sidewalk re -construction project. The Landscape & Safety Committee will meet again on May 17, 2018 at 1:00 PM in the Pelican Bay Community Center. Submitted By: Joe Chicurel, Chairman PBSD L&S Cte. Agenda item #9 Page t of 1 PBT/PBSD JOINT MEETING TOPICS 1. Unmitigated IRMA damage 2. Lessons learned from IRMA 3. Hurricane cleanup responsibilities 4. Communications before and after natural disasters 5. Infrastructure (drains, pathways, roadways, street lights, berm and ponds) G. Unfinished Community Improvement Plan (CIP) items 7. Dependent/Independent District plans 8. Beach re -nourishment 9. Manatee Protection Zone 10. Clam Bay's NRPA status 11. Irrigation, including filtration 12. County operations within the Club Pelican Bay