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VB MSTU Agenda 09/06/2018 .... Al V usdar8iOt 5aae& M S.T.k1. Advisory Committee 3299 East Tamiami Trail Suite 103 — 3299 Naples, FL 34112 SEPTEMBER 6, 2018 2:00 P.M. Naples Park Community Center 654 104th Ave,Naples,FL I. Call to order and Pledge of Allegiance II. Attendance Advisory Committee Bruce Forman—Chairman(11/13/2019) Bill Sjostrom—Vice Chairman(11/13/2020) Mark Weber(11/13/2021) Gabriella R. Miyamoto (11/13/2019) William Harris(11/13/2020) Staff Harry Sells—Project Manager Landscape Aaron Gross, Ground Zero Mike McGee, Landscape Architect III. Approval of agenda IV. Approval of the minutes of May 3,2018 V. Landscape Maintenance Report-Aaron Gross, Ground Zero Landscape. VI. Conner Park-Mike McGee VII. Project Manager Report,Harry Sells A. Budget report for 9/6/2018 B. General status of burial project and delays C. Status of Phase IV design FPL UFCA with GAF Phase IV$287,680 D. Street widening E. Conner Park, Landscaping F. New irrigation line VIII. Old Business IX. New Business A. By Laws Approval B. Possible new projects • Street Lights • Park Benches • Trash Cans on Vanderbilt Drive • Refurbishment of Vanderbilt Drive Landscape. • Sidewalks east and west side of Gulf Shore Drive • Trees in ROW of finger streets X. Public Comment XI. Adjourn NEXT MEETING DATE: OCT 4,2018 Naples Park Community Center 654 104th Ave,Naples,FL Vassdar4fOt 8. .e& AtS.7.t4 Advisory Committee 3299 East Tamiami Trail Suite 103 Naples, FL 34112 MAY 3, 2018 I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE Chairman Forman called the meeting to order at 2:00 P.M. The Pledge of Allegiance was recited. II. ATTENDANCE Advisory Committee: Bruce Forman— Chairman William Sjostrom—Vice Chair Mark Weber Gabriella R. Miyamoto William Arell Harris Staff: Harry Sells - Project Manager Others: Mike McGee—Landscape Architect Aaron Gross— Ground Zero Landscaping Wendy Warren- Juristaff III. APPROVAL OF AGENDA Mr. Sjostrom moved to approve the Agenda of the Vanderbilt Beach M.S.T.U. as amended: Add: Item V.A. Conner Park Landscape Design. Second by Mr. Harris. Carried unanimously 5- 0. IV. APPROVAL OF MINUTES OF APRIL 5,2018 Mr. Weber moved to approve the minutes of the April 5, 2018 Vanderbilt Beach M.S.T.U. meeting as presented. Second by Ms. Miyamoto. Carried unanimously 5- 0. V. LANDSCAPE MAINTENANCE REPORT—AARON GROSS, GROUND ZERO LANDSCAPE Mr. Gross reported on landscape irrigation maintenance as follows: • Repaired two large lateral breaks; replaced nine heads and several nozzles on existing smaller laterals. • A water leak prompted the contractor to shut off the water for ten days causing damage to the newly planted Podocarpus. Podocarpus irrigation is being supplemented with bubblers. • Irrigation is scheduled nightly including Sundays to alleviate browning of sod. VA. CONNER PARK LANDSCAPE DESIGN—MIKE McGEE,McGEE &ASSOCIATES Mr. Sells issued Mr. McGee a Notice-to-Proceed with development of a landscape design for Conner Park. Mr. McGee distributed Vanderbilt Drive Landscape Improvement Concept Plans for Committee review highlighting existing conditions, site improvements, landscape plantings and community identification signing. 1 Points of Interest during Committee discussion included: • The concept is to balance the landscape and sign presentation on both corners of Bluebill Avenue and Vanderbilt Drive and create a Gateway into Conner Park. • A rendering of a potential new sign system with posts, fencing and community logo would be reviewed by the County sign specialist. • Fixtures in the Right of Way require County approval; setbacks requirements have to be abided by; signage symmetry will not be identical on both sides. • Paver walkways (8 feet wide) on the Park entryway perimeter will be introduced with consideration given to extending the pavers to the parking lot entrance. Walkways will be (American Disability Act) ADA compliant. • The Land Development Council triangles on the corner of Flamingo Avenue and Vanderbilt Drive denote an area in which landscaping height restriction is 24 inches. • Mangroves on the water's edge and bordering the sea wall belong to the County and will be protected. • Exotic vegetation and storm debris will be removed. • A Vista location to enhance water views will be considered for incorporation into the design. • Landscaping proposed for the northwest corner includes palm trees, excluding coconut palms, flowering canopy trees, large trees layered in and sub plantings. • The existing berm will be reshaped and expanded adding height and plantings. • Consideration will be given to enhancing the County Lift Station Facility with features such as a decorative gate. • Signs and fencing require building permits. Mr. Sells will: • Provide Mr. McGee underground utility plans for the northwest corner. • Determine the entity responsible for repairing the cross walk light. • Identify ownership of the park signs by the County Lift Station Facility and arrange for their removal. • Request a quote for grubbing exotic vegetation and debris removal. The Committee directed Mr. McGee to continue to develop the conceptual landscape plan and plant some materials if funds are available in the landscape incidentals budget. VI. PROJECT MANAGERS REPORT—HARRY SELLS A. BUDGET REPORT for 05/03/2018 Mr. Sells provided an overview on the "Vanderbilt MSTU Budget Report on Fund 143"FY18 dated May 3, 2018 noting: • $1,206,361.34 of the FY18 Ad Valorem property tax revenue budget of$1,280,300.00 has been collected. • Total revenue FY18 is $3,280,236.70 including investment interest, transfers and contributions (minus a 5%reserve of$64,300). • Operating Expense Budget is $3,142,436.70 of which $1,521,145.86 is committed; $145,801.43 is expended. • Unencumbered Operating Expense funds available are $1,475,489.41. • The Hole Montes (CEI Utility Conversion) change order request for$331,357.00 for contract extension is reflected in the budget. 2 • A contract increase for MasTec to cover costs of storm related "washout"repairs to buried utilities for which the MSTU is responsible and a delay in network activation caused by the Public Utilities contractor is now reflected in the budget. • An invoice will be submitted for street widening paving and sidewalk relocation in the next few months • Estimated Cash Balance, including funds committed and not spent, as of May 3, 2018 is $3,102,491.35. B. GENERAL STATUS OF BURIAL PROJECT and DELAYS Phases II and III Network Electrical Activation Mr. Sells reported on the Vanderbilt Drive Cul-de-Sacs Public Utilities Renewal Project"MSTU Energize Feeders"noting: • Hole Montes, Inc. (CEI Utility Conversion) and MasTec North America, Inc. have resumed work. • On May 7, 2018 activation will commence for the Florida Power& Light(FPL) underground network on Bluebill Avenue. • The "feeders" and "primaries" will be tested prior to conversion followed by activation of the transformers. • The north and south ends of Vanderbilt Drive and finger streets can be activated independently of the streets affected by the "washouts." A utility pole will be placed on the north and south perimeters of the washout locations. • The underground network and existing utility poles will be active simultaneously for up to three months to confirm the new underground system is stable. • Staff is pursuing repair and stabilization of the vault damaged by the Hurricane in advance of the "washout" construction project. Mr. Sells will update the Committee on the status of the "washout construction project" and underground conversion work. C. STATUS OF PHASE IV DESIGN Mr. Sells reported: • The schedule for the Vanderbilt Drive FPL Phase IV Project, encompassing the section from 111th Avenue to the north side of the third bridge is contingent on a Board of County Commissioners (BCC) approval per the timeline provided by Mr. Sells. • The MSTU will assume responsibility for the work(similar to the activity for Phases 2 & 3). • A set of buildable plans from FPL have been received. • A conversion agreement for FPL requiring Board of County Commissioner(BCC) approval will be drafted in preparation for bidding. • Comcast has provided a set of plans. • Century Link is proceeding with a design for the three bridges. The project can be bid two ways—A) all underground or B) underground and hanging—requires County approval. • Estimated timeline for construction is four months with a start date of May 2019. • Invitations to Bid will be distributed to qualified contractors. • Contracts will be submitted to the BCC for approval. 3 Mr. Sells will update Committee members on the status of the project. D. STREET WIDENING A Public Utilities project for restoration of the remaining intersections to increase the radius corners and widen street entrances twenty feet is progressing. Sight distances will be improved by relocating the sidewalks within six feet of Vanderbilt Drive and removing existing Right-of- Way landscaping. E. CONNER PARK LANDSCAPING Mr. Sells anticipates power to the irrigation system will be available in July and is seeking permission to upgrade the system. Parks and Recreation is responsible for water charges; long term, the M.S.T.U. will be responsible for the water usage required for new plantings. VII. OLD BUSINESS None VIII. NEW BUSINESS A. SUMMER MEETING SCHEDULE The Committee agreed meetings will not be held in June, July and August 2018. B. POSSIBLE NEW PROJECTS Mr. Sells introduced concepts for future improvements to the Vanderbilt Beach M.S.T.U. for Committee consideration including: • Street Lights Street lights will be considered as a future project on completion of Phases II and III construction. • Park Benches Additional benches will be considered for installation on completion of the County's utility project. • Trash Cans on Vanderbilt Drive Trash cans would be placed next to benches on completion of utility construction. Ground Zero Landscaping would be responsible for trash removal weekly with the costs incorporated into the landscaping contract. • Refurbishment of Vanderbilt Drive Landscape This project will be considered for implementation upon completion of Public Utility construction and the underground utility project. • Sidewalks east and west side of Gulf Shore Drive This project requires designing and fund allocation. Sidewalks must conform to codes and be ADA compliant. • Trees in ROW Finger Streets A resident's proposal to plant trees on one or both sides of the finger streets will be considered. IX. PUBLIC COMMENT AND BOARD COMMENTS Mr. Sells will investigate the drainage ponding on Bluebill Avenue which occurred following the installation of new sod and recommend a solution. 4 X. ADJOURN There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 3:55 P.M. VANDERBILT BEACH MSTU ADVISORY COMMITTEE Bruce Forman, Chairman The minutes approved by the Board/Committee on , 2018 "as submitted" [ ] OR "as amended" [ ]. NEXT MEETING DATE: SEPTEMBER 6,2018 2:00 P.M. "NAPLES PARK COMMUNITY CENTER 654 104TH AVE,NAPLES,FL 5 VANDERBILT BEACH BEAUTIFICATION MUNICIPAL SERVICE TAXING UNIT (MSTU)ADVISORY COMMITTEE BY LAWS ARTICLE I Name The name of this Advisory body shall be the Vanderbilt Beach Beautification Municipal Service Taxing Unit(MSTU)Advisory Committee ARTICLE II Jurisdiction The Advisory Committee shall function as an advisory body to the Board of County Commissioners (BCC) and is governed under Ordinances 96-84 as amended. The Committee will make recommendations to the BCC in matters related to Beautification Projects in the Vanderbilt Beach MSTU area, preparation of bid documents, management of contracts, and managing the annual budget. The BCC shall have the final authority over the actions of the MSTU. ARTICLE III Officers and their Duties Section 1. The officers shall consist of a Chair and Vice-Chair. Section 2. The Chair shall preside at the meetings and shall have the duties normally conferred by parliamentary usage of such officers. Section 3. The Chair may call special meetings, appoint subcommittees, and act as a liaison with government bodies and other related committees. Section 4. The Chair shall have the privilege of discussing all matters before the Committee and shall have the same voting rights as all Committee members. Section 5. The Vice-Chair during the absence of the Chair or the Chair's inability to serve, exercise all of the duties and powers of the Chair. Section 6. The full Committee may participate in the election process and vote. Section 7. The Advisory Committee shall adopt procedures by which it shall operate. ARTICLE VI Election of Officers Sections 1. Nomination of Chair and Vice-Chair shall be made from the floor at the annual organization meeting in February of each year, and the election shall be held immediately thereafter. 1 Section 2. A candidate receiving the majority vote shall be declared elected and shall serve a term of one (1) year, or until a successor shall take office. An Officer is eligibility for reelection if the term of the Advisory Committee is extended. Section 3. Vacancies in the position of Chair and Vice-Chair shall be filled immediately by regular elections procedures. Section 4. The Chair of Vice-Chair may be removed by a super majority of the Committee with or without cause. ARTICLE V Committee Structure and Meeting Requirements Section 1. The Radio Road Beautification MSTU Advisory Committee shall consist of five (5) members. Section 2. Committee Appointments - Appointment of members to the Advisory Committee shall be by resolution of the BCC, which resolution shall set forth a date of appointment. Each appointment shall be for a term of three years. Appointments to fill any vacancies on the Advisory Board shall be for the remainder of the unexpired term. Section 3. Regular Meetings — Regular meetings of the Advisory Committee shall be held on the second Monday monthly at the Berkshire Lakes Master Association Clubhouse at 495 Belview Boulevard, Naples, FL 34105. The meetings will begin at 3:00 p.m. If a regular meeting is required to be held at a time and location other than what is specified herein,notice will be provided at least 72 hours prior to the meeting and posted on the County website. Section 4. Special Meetings — Special meetings of the Advisory Committee may be convened by the Chair upon giving notice thereof. Section 5. Notices — Notices of an Advisory Committee meeting shall be given to all members and to the Public at least seventy-two (72) hours in advance of the meeting. At any meeting, the Committee may set a future meeting date. Staff may provide notices and agendas to members at least seventy-two (72)hours prior to meetings. Section 6. Attendance — Members may notify the Staff Liaison if they cannot attend a meeting. If a member misses two (2) successive Committee meetings without a satisfactory excuse, he/she may forfeit his/her appointment. Attendance is preferred in person but may occur telephonically provided that (1) there is a quorum of the Committee members physically present; and (2) the members who are present both authorize the participation by telephone, and find that the absence was due to "extraordinary circumstances." Once approved to participate, the absent member can conduct themselves in the same manner as if they were present, including making motions and voting on items. 2 Section 7. Quorum —A quorum of the Advisory Committee shall consist of three (3) members and an affirmative vote of a majority of those present and voting shall be necessary to pass any motion. In the absence of a quorum, those members present may review the agenda items and make recommendations that may be reviewed for approval by the Advisory Committee at its next meeting where there is a quorum present. Section 8. Voting — Voting shall be by voice vote, or show of hands, if necessary, and may be recorded by individual (or group). Section 9. Meetings - All meetings shall be open to the public to encourage public awareness and participation. Section 10. Minutes - Minutes shall be taken at all Advisory Committee meetings. Voice recording of meetings is acceptable. A written record of meetings, resolutions, findings and determinations shall be kept for the Advisory Committee. Section 11. Documents - The Public Transportation and Neighborhood Enhancement staff shall assist with preparation, duplication, and distribution of materials necessary for meetings. Copies of all Advisory Committee minutes, resolutions, reports and exhibits shall be submitted to the Clerk's Office and posted on the County Website for public viewing. Section 12. Except as otherwise provided in these Bylaws, Roberts Rules of Order shall be followed at all meetings. Section 13. Agendas — Agendas are set by the Chair with coordination with the Staff Liaison. Members may send agenda items request to the Staff Liaison prior to the publishing of the Agenda. Otherwise, the agenda may be change at the meeting prior to approval of the Agenda. ARTICLE VI Order of Business I Call to Order II Roll Call III Approval of Agenda IV Approval of Minutes V Budget Report VI Project Manager Report VII Other Report(s) VIII Old Business IX New Business X Public Comments on items NOT on the Agenda XI Members Comments XII Adjourn 3 Next Meeting Date ARTICLE VII Public Participation All Vanderbilt Beach Beautification MSTU Advisory Committee meetings will be public meetings as required by Florida Statutes. Participation by the Public is encouraged and in an effort to be fair to all wishing to participate, the following rules shall apply when receiving public comment. Section 1. Public Comment on Items on the Agenda- During each portion of the agenda the Chair may open up the meeting for public comments. a. The Chair shall declare when the floor will be open to public comments. b. The Chair shall declare when the public comments period for the Agenda item is closed for public comments. Once the item is closed for public comment there shall be no further comment from the floor. c. All persons wishing to speak on an Agenda item must register with the Staff liaison prior to the presentation of the Agenda item by completing a speaker's slip. d. Each public participant must identify themselves by name and address. e. All registered speakers will receive up to three (3) minutes to speak unless the time is adjusted be the Chair. f. There will no sharing of minutes among those present in an effort to extend the time permitted to speak. g. Once a participant has been afforded the opportunity to speak he/she may not speak again unless requested by the Chair. Sections 2. Public Comment on Items NOT on the Agenda—A Public Comments section will be included in each agenda. During this portion of the meeting items that have not been brought forward previously or were not on the agenda may be discussed or raised by the Public. a. All persons wishing to speak on under public comments on items not on the Agenda must register with the Staff liaison prior to this portion of the Agenda by completing a speaker's slip. b. Each public participant must identify themselves by name, address, and specify subject matter. c. All registered speakers will receive up to three (3) minutes to speak unless the time is adjusted be the Chair. d. There will no sharing of minutes among those present in an effort to extend the time permitted to speak. e. Once a participant has been afforded the opportunity to speak he/she may not speak again unless requested by the Chair. ARTICLE VIII Amendment to By-Laws 4 Section 1. Any proposed amendment to the By-Laws shall be provided to every Advisory Committee member at least seven seventy-two(72)hours before it is voted on at a regular meeting. Section 2. These Bylaws, and any and all amendments to the By-Laws, will become effective upon an affirmative vote of a majority of the quorum. These By-Laws for the Vanderbilt Beach Beautification MSTU Advisory Committee are hereby approved this day of , 2018 Vanderbilt Beach Beautification MSTU Advisory Committee By: Date: Bruce Foreman, Chair By: Date: Bill Sjostrom, Vice Chair By: Date: _ Gabriella R. Miyamoto By: Date: William Harris By: Date: _ Mark Weber Attested by: Date: _ MICHELLE ARNOLD, PTNE Director 5 00 N CNI „...., , ,... , , _. •,,7 -1 --.-.. 00 OD Ct -mr • ... . Q.,) , . . _ ... ,ki '. ,„„ii'V..er, INF if Weill V mm `Vti ' '''' 'Illitflillir '''''' ; ' 11 CI. r «, .43:00 ' rt lirW s a U # '_or,t ..:,:_. - c r Q � : � = (1) ''''''r Cll P . : ..111-1"..aiiir . „it z „ _ „rips, ,.. ...„.......,. -._ le.... z L ''''' - — . - - .., ft lift g ,,-, ' - , - cc O I— � � oN o 141401 , err s N Mk t 1004 1 ♦ « �” �` € Fp NM es., r ..,L i„, i , .._ illik:, csal t w R o• II bkn ..= `... ., • ...e�-.-.•�+�aim'•.'. I � * cc .. ji *Mit *it l'. 3r �r - - allr, 1 _ - -- . t nip rc,! rjgrioe If e -..4, , , .. ._ i 1 .i---4 cl i 14 --- ''' ' '''''' ' - ""v----* "'*- gip"' ili Wad - lir . fr06,' 1.' '' ii 0 , * , _ wail ,,, a) C.) cn 4 Ia.-- - , vt, 4 -...... ,, .„,,,,,, , - ... _ r1 h 3Tccs g_ t le /� 3CI ' " CA w•a - 'it'll NW t - m v .��y r...:..-shy y # p All /1 $ `!� . ? « 1,tis`. -" Y i+ VANDERBILT MSTU FUND 143 September 6,2018 FY18 Vendor Item PO# Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ (1,280,300.00) $ - $ (1,233,452.58) $ (46,847.42) 2 DEL AD VALOREM $ - $ - $ - 3 OVERNIGHT INTEREST $ - $ - $ (10,800.40) $ 10,800.40 4 INVESTMENT INTEREST $ (5,000.00) $ - $ (19,622.31) $ 14,622.31 5 INTEREST TAX COLLECTOR $ - $ - $ (74.04) $ 74.04 6 REVENUE STRUCTURE $ (1;285400.00) $ - $ (1,263,949.33) $ (21,350.67) 7 TRANSFERS FROM PROP APP $ - $ - $ - $ - 8 TRANSFERS FROM TAX COLL $ - $ - $ - $ - 9 CARRY FORWARD GEN $ (1,512,300.00) $ - $ - $ (1,512,300.00) 10 CARRY FOR OF ENCUMB AMT $ (546,936.70) $ - $ - $ (546,936.70) 11 NEG 5%EST REV $ 64,300.00 $ - $ - $ 64,300.00 12 TRANSFERS&CONTRIB $ (1,994,936.70) $ - $ - $ (1,994,936.70) 13 TOTAL REVENUE $ (3,280,236.70) $ - $ (1,263,949.33) $ (2,016,287.37) OTHER SALARIES $ 3,600.00 $ $ - $ 3,600.00 SOCIAL SECURITY $ 200.00 $ - $ - $ 200.00 RETIREMENT REG $ 200.00 S - $ - $ 200.00 14 PERSONAL SERVICE $ 4,000.00 $ - $ - $ 4,000.00 15 ENG FEES FP&L FPL Design $ - $ - $ 1,350.00 $ (1,350.00) SURVEYING FEES $ 10,000.00 $ - $ - $ 10,000.00 16 INDIRECT COST Collier County Indirect Cost Direct Pay $ 16,500.00 $ - $ 16,500.00 $ - Ground Zero Landscape Incidentals-Rest.FPL Proj 4500186158 $ 27,425.00 $ 2,575.00 Ground Zero Landscape Incidentals (NTP 3-28-18) 4500186158 $ 7,577.50 $ 3,422.50 Florida Land Maintenance Landscape Incidentals 4500181873 $ - $ 3,645.50 17 LANDSCAPE INCIDENTALS $ 100,000.00 $ 35,002.50 $ 9,643.00 $ 55,354.50 Hole Montes CEI Utility Conversion 4500152314 $ 316,862.91 $ 47,097.27 Hole Montes Finger street entrance widening 4500184583 $ 64,146.35 $ 4,353.65 Mastec North America,Inc. FPL Util.Aerial to Underground Conner 4500163308 $ 754,728.23 $ 153,539.42 McGee&Assoc. Landscape Architecural Service 4500186398 $ 21,575.00 $ 1,860.00 Harts Electric Install tracer locate wires 4500184141 $ - $ 2,824.32 Harts Electric Install new power 4500166205 $ 9,203.14 $ - Harts Electric Install tracer locate wires 4500186087 $ - $ 498.56 Ground Zero Ground Maint.-interim 4500184161 $ - $ 9,964.25 Ground Zero Ground Maint(NTP 3-28-2018) 4500186158 $ 8,335.00 $ 20,265.00 Florida Land Maintenance Ground Maint 4500181873 $ - $ 9,700.00 Sunbright Industry LLC Purchase&Install Mulch 4500184703 $ - $ 971.75 Locate Holdings Inc. Locate services for buried utilities 4500181800 $ 78,578.00 $ 42,495.00 Locate Holdings Inc. Locate services for buried util.(Overpay 4500181800 $ - $ (96.00) Accurate Grading Gravel 4500182933 $ - $ 2,675.00 Florida Dirt Source Gravel 4500188093 $ 124.49 $ 605.11 Accurate Grading Gravel 4500188468 $ - $ 2,250.00 Centurytel Eng.Design&Supervision 4500188533 $ - $ 80,738.08 18 OTHER CONTRACTUAL $ 2,947,336.70 $ 1,253,553.12 $ 379,741.41 $ 1,314,042.17 19 POST FREIGHT UPS USPS Postage Direct Pay $ - $ - $ 27.26 $ (27.26) 20 ELECTRICITY FPL Electricity 4700003483 $ 200.00 $ 13.41 $ 116.59 $ 70.00 21 WATER AND SEWER Collier CountyUtil. Water&Sewer 4700003459 $ 40,000.00 $ 15,101.72 $ 14,898.28 $ 10,000.00 22 RENT LAND Vanderbilt Naples Holdings Parking Lot Lease 4700003529 $ - $ - $ 600.00 $ (600.00) 23 RENT EQUIPMENT J.M.Todd Copier Lease(shared) $ 300.00 $ - $ - $ 300.00 24 INSURANCE GENERAL Collier County Insurance General Direct Pay $ 800.00 $ - $ 800.00 $ - 25 SPRINKLER SYSTEM MAIN Florida Irrigation Supply Irrigation Parts 4500181870 $ 10,000.00 $ 6,303.81 $ 1,196.19 $ 2,500.00 26 MULCH Forestry Resource Mulch 4500181872 $ 4,000.00 $ 3,822.00 $ - $ 178.00 27 LICENCES AND PERMITS Collier County Permits Direct Pay $ 2,000.00 $ - $ 8,000.00 $ (6,000.00) 28 CLERKS RECORDING FEES Clerk of Courts Recording Fees Direct Pay $ 300.00 $ - $ 27.20 $ 272.80 29 LEGAL ADVERTISEMENTS Legal Advertising Legal Ads $ 400.00 $ - $ - $ 400.00 Juristaff,Inc Transcriptionist Serv. 4500181834 $ - $ 1,738.31 $ (1,738.31) Juristaff,Inc Transcriptionist Serv. 4500188851 $ - $ 206.38 $ (206.38) 30 OTHER MISCELLANEOUS $ 2,000.00 $ - $ 1,944.69 $ 55.31 31 OFFICE SUPPLIES Staples Advantage Office Supplies 4500182958 $ 300.00 - $ 16.25 $ 100.00 32 COPYING CHARGES JM Todd Monthly CPC(shared) 4500182947 $ 300.00 $ 521.63 $ (266.12) 33 FERT HERB CHEM Florikan Fertilizer 4500181877 $ 3,600.00 $ 735.00 $ 337.50 Tree Top Replace Damaged Bench at Moria B. Visa charge _ $ 1,095.73 COW Office equipment-intern Visa charge .5 - $ 32.00 Home Depot Supplies to clear rental I Visa charge $ - $ 21.96 CDW Office equipment-intern Visa charge $ - $ 25.00 34 OTHER OPER SUPPLIES $ 200.00 $ - $ 1,174.69 $ (974.69) 15 OTHER TRAINING $ 200.00 $ - $ 200.00 36 OPERATING EXPENSE $ 3,138,436.70 $ 1,316,552.30 $ 437,292.19 $ 1,384,592.21 37 TRANS TO 111 UNINCOR $ 94,300.00 $ $ 94,300.00 $ - 38 Budget Trans from Appraiser $ 11,000.00 $ $ 10,088.90 $ 911.10 39 Budget Trans from Tax Collector $ 32,500.00 $ $ 24,919.06 $ 7,580.94 40 TRANSFERS $ 137,800.00 $ $ 129,307.96 $ 8,492.04 41 TOTAL BUDGET $ 3,280,236.70 $ 1,316,552.30 $ 566,600.15 $ 1,397,084.25 2,068,487,415 FY 10 Final Taxable Value 2,005,897,752 FY 11 Final Taxable Value Total Available Balance $ 1,397,084.25 1.910,384,837 FY 12 Final Taxable Value Plus Commited And Not Spent $ 1,316,552.30 1,904,053,751 FY 13 July 1 Taxable Value 1,945,640,639 FY 14 July 1 Taxable Value 2,044,186.286 FY 15 July 1 Taxable Value I Estimated Cash $ 2,713,636.55 2,195,715,846 FY 16 July 1 Taxable Value 2,385,578,106 FY 17 July 1 Taxable Value Estimated Cash Less 2,560,181,524 FY 18 July 1 Taxable Value Uncollected Ad Valorem Taxes $ 2,666,789.13 2,690,415,673 FY 19 July 1 Taxable Value 5.09% Adj.18 to 19 I Actual Cash 1 FY19 FY18 Mlllage 0.5000 0.5000 Malaga Cap-.5000 Extension 1,345,208 1,280,091 Property Tax Limitation Impact FY 19 Gross Taxable Value 2.690.415.673 Minus:New Const,Annex, 13.029.337 Plus:Amendment#1 TV Component 0 Adj.Taxable Value 2.677.386.336 Prior year FY18 Levy(Proceeds) 1.280.093 1.290,091 '7R 42,,l aN Rolled Back Rate (less Amend.One) 0.4781 Eighth Revised Sheet No.9.725 FLORIDA POWER&LIGHT COMPANY Cancels Seventh Revised Sheet No.9.725 UNDERGROUND FACILITIES CONVERSION AGREEMENT— GOVERNMENTAL ADJUSTMENT FACTOR WAIVER This Agreement is made and entered into this day of , 20 , by and between the BOARD OF COMMISSIONERS FOR COLLIER COUNTY ("Local Government Applicant"), a Florida municipal corporation or county with an address of 3299 Tamiami Trail, East, Naples, Florida 34112 and FLORIDA POWER& LIGHT COMPANY("FPL"), a Florida corporation with an address of P.O.Box 14000, 700 Universe Boulevard, Juno Beach, FL 33408-0429. WHEREAS, the Local Government Applicant has requested that FPL convert certain overhead electric distribution facilities located within the following boundaries(the"Conversion"): Phase #4 - Along Vanderbilt Dr. between Bluebill Ave. & Wiggins Pass. (collectively, the "Existing Overhead Facilities") (WR#5686945)to underground facilities, including transformers,switch cabinets and other appurtenant facilities installed above ground as set forth in Attachment A hereof(collectively,the"Underground Facilities")(see attached drwgs.WR#5686943) NOW THEREFORE, in consideration of the foregoing premises and the covenants and agreements set forth herein, and other consideration the sufficiency of which is hereby acknowledged, the parties intending to be legally bound, hereby covenant and agree as follows: 1. Governmental Adjustment Factor Waiver("GAF Waiver")Eligibility Criteria. The Local Government Applicant represents and warrants that it meets the following eligibility criteria for the Conversion: a. In order for the Conversion to incorporate a sufficient amount of overhead facilities to provide electrical continuity, the Conversion must include a minimum of approximately 3 pole line miles or approximately 200 detached dwelling units within contiguous or closely proximate geographic areas(the"Conversion Area"). The Conversion may be completed in mutually agreed upon phases,with the project size minimums applying to the aggregate project— provided that any necessary subsequent phase begins within a 1 year period from completion of the prior phase and the minimums are met within,at most,3 phases;and b. The Local Government Applicant must require all customers within the Conversion Area who currently have overhead service directly from the Existing Overhead Facilities to convert their service entrances to underground within 6 months of completion of the Underground Facilities installation or each phase thereof; and c. The Local Government Applicant must be willing and able to execute a right of way("ROW")agreement with FPL if the Local Government Applicant requests that facilities be placed in the ROW;and d. For any affected laterals,the complete lateral must be converted,including all stages of any multi-stage lateral; and e. The Local Government Applicant must demonstrate to the reasonable satisfaction of FPL that the sum of the GAF Waiver credit plus any federal or state funds that the Local Government Applicant is able to use to support the Conversion does not exceed the otherwise applicable CIAC as calculated before application of the GAF Waiver. Special Circumstances. Conversions which do not meet the project size minimums described in section l.a are eligible for the GAF Waiver in the following special circumstances: • i. 100%of the Existing Overhead Facilities within the Local Government Applicant's corporate limits are to be converted,but are less than the pole line mileage or dwelling unit minimums;or ii. A single lateral that serves at least one Critical Infrastructure Facility as determined by the appropriate local agency with the mutual agreement of FPL;or iii. An island or peninsula where 100%of the Existing Overhead Facilities are to be converted;or (Continued on Sheet No.9.726) Issued by: S.E.Romig,Director,Rates and Tariffs Effective: April 6,2010 Fifth Revised Sheet No.9.726 FLORIDA POWER&LIGHT COMPANY Cancels Fourth Revised Sheet No.9.726 (Continued from Sheet No.9.725) iv. When the aggregate size of the first 3 phases of a project would satisfy the minimum size criteria but, for mutually-agreed engineering or logistical reasons,those phases are non-contiguous;provided that (a)the next(46) phase must be adjacent to one or more of the first 3 phases such that the combined contiguous area meets the minimum size criteria, and (b) this 4a` phase begins within 1 year from completion of the 314 phase. 2. Contribution-in-Aid-of-Construction (CIAO). The Local Government Applicant shall pay FPL a CIAC as required by FPL's Electric Tariff and Section 25-6.115 of the Florida Administrative Code with the Otherwise Applicable CIAC amount reduced by the GAF Waiver. i. Otherwise Applicable CIAC $ 623,614 ii. GAF Waiver $_ 328,152 iii. CIAC Due $ 295,462 (Cust.performs ALL UG work) In the event the actual cost of the Conversion exceeds the estimate, the Otherwise Applicable CIAC shall be adjusted by the lesser of(a)the difference between the actual cost of the Conversion and the estimate,or(b) 10% of the Otherwise Applicable CIAC identified above. The GAF Waiver shall also be adjusted accordingly and the Local Government Applicant shall pay FPL the resulting difference in the amount of the CIAC Due. 3. Applicant-Installed Facilities. The Local Government Applicant may, upon entering into an applicant- installed facilities agreement satisfactory to FPL, construct and install all or a portion of the Underground Facilities. Such work must meet FPL's construction standards and FPL will own and maintain the completed facilities. The Local Government Applicant agrees to rectify any deficiencies, found by FPL, prior to the connection of any customers to the Underground Facilities and the removal of the Existing Overhead Facilities. 4. Compliance with Tariff. The Local Government Applicant agrees to comply with and abide by the requirements, terms,and conditions of FPL's Electric Tariff. 5. Timing of Conversion. Upon compliance by the Local Government Applicant with the requirements,terms,and conditions of FPL's Electric Tariff, this Agreement and any other applicable agreements, FPL will proceed in a timely manner with the Conversion in accordance with the construction drawings and specifications set forth in Attachment A hereof. 6. Relocation. In the event that the Underground Facilities are part of,or are for the purposes of,relocation,then this Agreement shall be an addendum to the relocation agreement between FPL and the Local Government Applicant. In the event of any conflict between the relocation agreement and this Agreement or the Electric Tariff, this Agreement and the Electric Tariff shall control. 7. Term. This Agreement shall remain in effect for as long as FPL or any successor or assign owns or operates the Underground Facilities. 8. GAF Waiver Repayment. If the Local Government Applicant does not satisfy the relevant eligibility criteria,the Local Government Applicant shall repay the GAF Waiver within 30 days of written notice from FPL of such failure. Additionally, if at any point within 30 years of completion of the Underground Facilities installation,the Local Government Applicant elects to have electric service within the Conversion Area supplied by a provider other than FPL, the Local Government Applicant shall repay FPL a pro-rata share of the GAF Waiver. The pro- rata share(which shall reflect partial years)shall be determined as follows: GAF Waiver*[(30—years since the Underground Facilities completion date)/301 (Continued on Sheet No.9.727) Issued by: S.E.Romig,Director,Rates and Tariffs Effective: April 4,2006 FLORIDA POWER&LIGHT COMPANY Original Sheet No.9.727 (Continued from Sheet No.9.726) 9. Termination Prior to the Conversion Completion. Failure by the Local Government Applicant to comply with any of the requirements,terms,or conditions of this Agreement or FPL's Electric Tariff shall result in termination of this Agreement. The Local Government Applicant may terminate this Agreement at any time prior to the start of the Conversion and the CIAC paid by the Local Government Applicant will be refunded to the Local Government Applicant;provided however,that the refund of the CIAC shall be offset by any costs incurred by FPL in performing under the Agreement up to the date of termination. 10. Assignment. The Local Government Applicant shall not assign this Agreement without the written consent of FPL. 11. Adoption and Recording. This Agreement shall be adopted by the Local Government Applicant and maintained in the official records of the Local Government Applicant for the duration of the term of this Agreement. This Agreement also shall be recorded in the Official Records of the County in which the Underground Facilities are located,in the place and in the manner in which deeds are typically recorded. 12. Conflict between Terms of Franchise Agreement. In the event of a conflict between the terms of this Agreement and any permit or franchise agreement entered into by Local Government Applicant and FPL, the terms of this Agreement shall control. IN WITNESS WHEREOF,FPL and the Local Government Applicant have executed this Agreement on the date first set forth above. BOARD OF COMMISSIONERS FLORIDA POWER&LIGHT COMPANY FOR COLLIER COUNTY Signed Signed a. Name Name Title Title Signed Name Title Approved as to Terms and Conditions Signed Name —......,---11\ Title Approved as to Form and Legal Sufficiency Signed Name . Title Issued by: S.E.Romig,Director,Rates and Tariffs Effective: April 4,2006 Overhead to Underground Conversion - Customer Cost Sheet Project:Collier Cty.-Phase#4 Date Estimate Provided to Customer: May 29,2018 Customer Performs All UG Work Underground Cost New UG Installation(+) $854,764 Cost for FPL to install new underground facilities Equivalent OH Installation(-) ($241,891) Cost to install an overhead system at current hardening standards Existing Overhead Cost OH Removal&Make Ready Cost (- $0 Cost for FPL to remove existing overhead facilities Existing OH Value(+) $0 Net Book Value of existing OH facilities to be removed Operational Cost Diff (4-) $10,741 Salvage Value(-) $0 Credit for re-usable items Subtotal* $623,614 Total customer contribution as specified in Tariff 12.2.3 GAF ($328,152) CIAC* $295,462 Engineering Deposit(-) ($7,782) Engineering deposit previously collected Net Due FPL* $287,680 Total customer contribution owed Cost Breakdowns for Customer Contributions Total LaborNehicle Material Direct Engineering, Supervision,and Support New UG Facilities(+) $854,764 $0 $588,474 $266,290 Credit for equivalent OH(-) ($241,891) ($110,124) ($86,988) ($44,779) OH Removal Cost (+) $0 $0 $0 $0 Total $612,873 ($110,124) $501,486 $221,511 Net Book Value(+) $0 Operational Cost Diff (+) $10,741 (1.2 miles) Salvage Value(-) $0 Subtotal* $623,614 GAF ($328,152) CIAC* $295,462 Engineering Deposit(-) ($7,782) Engineering deposit previously collected Net Due FPL* $287,680 Major Material Breakdown Quantity Item 30,324 Primary UG Cable(feet) Install 6 UG Switch Cabinet(VISTA's) 6 UG Transformer(each) 8 Splice box for UG feeder(each) 18,960 OH Primary Conductor(feet) Remove 30 Poles(each) 4 OH Transformer(each) 1,161 Primary UG Cable(feet) � _ I _ IJ a = —,3rrrxo>rxr)x 3nr ret 4 91 ❑ L Z Fe'❑�Wow ' 1 /O� iniyStia=g O m g a ______I _\:...4,_ i 4E.cii-d o11 NI ■ 21>gN a R -a > 3�q U a O1 11 li ^ nazrc Q gine) a \%.. x O El w 4 _ I2 011,SSW 1:11M611 , I rl I : NGCon I Kra.41C Z �1 d t C Cf , n �zzzi 1 ! 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