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Forest Lakes MSTU Agenda 10/02/2018August 7, 2018 Forest Lakes MSTU 1/1 FOREST LAKES ROADWAY AND DRAINAGE M.S.T.U. ADVISORY COMMITTEE 3299 East Tamiami Trail - Suite 103, Naples, FL 34112 AGENDA OCTOBER 2, 2018 I. C ALL TO O RDER II. A TTENDANCE Advisory Committee Marianne Fanning – Chair (4/21/2022) Barbara Bell – Vice Chair (4/21/2019) Richard Barry (4/21/2022) George E. Fogg (4/21/2020) John Goody (4/21/2019) Staff Michelle Arnold – Director Dan Schumacher – Project Manager Contractors Aaron Gross – Ground Zero Aaron Denton, Project Manager – Windham Studio III. A PPROVAL OF A GENDA IV. A PPROVAL OF M INUTES – S EPTEMBER 4, 2018 V. C ONTRACTOR R EPORT S : A. Windham Studio Landscape Architecture – Scott Windham (not present) B. Perimeter Tree Replacement Plan – Advisory Committee Comments C. Ground Zero Landscape Maintenance – Aaron Gross VI. P ROJECT M ANAGERS R EPORT : A. BUDGET REPORT. B. Quail Run Ficus Hedge – Removal? C. Status – 1. Haskins – Drainage Improvements – Complete. D. Procurement – 1. Ground Zero multi-year contract, FY-19. BCC approval is pending. 2. PO’s Requested: n/a. 3. PO’s Issued: n/a. E. Light Pole Lamp Replacements – Hart’s Electrical F. Light Pole Number Duplicates. VII. N EW & O NGOING B USINESS : A. Quail Run GC – MSTU Funds from the MSTU for golf course beautification & maintenance. B. “NO TRUCKS” signs. C. Stop & Traffic signs. D. Drain Pipe(s) cleanout. VIII. O LD B USINESS IX. P UBLIC C OMMENTS X. A DJOURNMENT NEXT M EETING : O CTOBER 2 , 2018 - 10:00 AM F OREST L A KES C ONDO A SSOCIATION C LUBHOUSE 1058 F OREST L AKES D RIVE , N APLES , FL 34112 (239) 261-5497 MINUTES September 4, 2018 Forest Lakes MSTU 1/6 FOREST LAKES ROADWAY AND DRAINAGE M.S.T.U. ADVISORY COMMITTEE 3299 East Tamiami Trail - Suite 103, Naples, FL 34112 MINUTES SEPTEMBER 4, 2018 I. CALL TO ORDER Chair Fanning called the meeting to order at 10:00 A.M. A quorum was established. II. ATTENDANCE Advisory Committee Marianne Fanning – Chair Barbara Bell – Vice Chair Richard Barry George Fogg John Goody Staff Michelle Arnold – Director (Excused) Dan Schumacher - Project Manager Contractors Aaron Gross - Ground Zero Landscaping Wendy Warren - JuriSolutions Community Attendees Lee Dixon Anthony Etz Stacie Young Richard Russell III. APPROVAL OF AGENDA Mr. Fogg moved to approve the Agenda of the Forest Lakes Advisory Committee as amended: Add: Item VI. New & Ongoing Business – B. No Truck Signs. Second by Ms. Bell. Carried unanimously 5 - 0. IV. APPROVAL OF MINUTES – August 7, 2018 Mr. Fogg moved to approve the minutes of the August 7, 2018 Forest Lakes Advisory Committee subject to the following changes: Page 1, Item V. B. – Contractors Reports: Perimeter Tree Replacement Plan from “…Street Tree Project focuses on juxta positioning seasonal color…,” to … Street Tree Project focuses on juxtapositioning seasonal color…).” Page 2, Item V. B. – Contractor’s Report: Ficus Hedge from “…Mr. Schumacher and Mr. Denton will investigate removal of the Ficus Hedge on Forest Lakes Boulevard, northwest of the golf course driving range, and suggest alternatives…,” to … Mr. Schumacher and Mr. Denton will investigate removal of the Ficus Hedge on Forest Lakes Boulevard, west of the golf course driving range, and suggest alternatives …).” Page 4, Item VII. A. – New & Ongoing Business from “…Steve Carnell recommended Mr. Schumacher schedule a meeting with the Department to evaluate fundable categories that may be appropriate for M.S.T.U. funds…,” to … Steve Carnell recommended Mr. Schumacher schedule a meeting with the Parks and Recreation Department to evaluate fundable categories that may be appropriate for M.S.T.U. funds …).” Page 4, Item VII. – New & Ongoing Business from “…Mr. Schumacher will continue to pursue options for assumption of responsibility of the trees maintenance and report his findings at a future MINUTES September 4, 2018 Forest Lakes MSTU 2/6 meeting…” to … Mr. Schumacher will continue to pursue options for assumption of responsibility of the trees’ maintenance and report his findings at a future meeting …).” Second by Mr. Barry. Carried unanimously 5 - 0. V. CONTRACTORS REPORTS A. Windham Studio Landscape Architecture – Scott Windham, Landscape Architect (not present) – No September report. B. Perimeter Tree Replacement Plan – Advisory Committee Comments The Committee commented on the Forest Lakes M.S.T.U. Street Tree Project noting:  Larger trees designated on the conceptual plan should be reviewed for placement to avoid conflicts with light posts.  Trees should not interfere with drainage swales or be in the “flow line” of drainage.  Consider adding trees on Woodshire Lane in the open space by Fairways at Emerald Greens.  Providing shade over sidewalks to protect pedestrians from the sun is a key component.   Specimens should be placed to ensure minimal encroachment on homeowners’ property. Mr. Schumacher will review easement arrangements and work with single family homeowners in advance of project implementation. . The Perimeter Tree Replacement Project will be reviewed at the December 2018 meeting and recommendations for implementation targeted for late spring 2019. Mr. Schumacher will solicit a quote for the project prior to the meeting as shown on the Conceptual Plan, including the costs for material purchase and installation. C. Ground Zero Landscape Maintenance – Aaron Gross Mr. Gross reported on landscape maintenance as follows:  The front entrance Bougainvillea Standards are responding to fertilization and fungicide spray; fertilizer application will be repeated in three (3) weeks.  Tree suckers on Forest Lakes Boulevard were trimmed.  The invasive Potato Vine on the fence bordering Naples Bath and Tennis Club will be re-sprayed with herbicide.  Brazilian Pepper plants, creeping onto the sidewalk by the golf club maintenance building, will be cut back. Quail Run Golf Club management advised Staff Brazilian Pepper will be removed when new landscaping is installed.  Tree limbs interfering with light pole lamps will be trimmed. VI. PROJECT MANAGERS REPORT A. Budget Report Mr. Schumacher presented the “Forest Lakes MSTU Fund 159, September 4, 2018” for FY-18 noting:  FY18 Ad Valorem property tax revenue budget is $256,100.00 of which $246,283.77 has been collected.  Total revenue FY18 is $488,800.00 including investment interest, transfers and contributions (minus a 5% reserve of $12,900).  Operating Expense Budget is $162,100.00 of which $40,039.70 is committed; $83,785.63 is expended.  Unencumbered Operating Expense funds available are $36,274.67. MINUTES September 4, 2018 Forest Lakes MSTU 3/6  The Purchase order for Ground Zero Landscape will be reviewed to confirm funds are sufficient to ensure continuity in service.  Ad Valorem Property Tax Values increased 6.18% for FY-18 over FY-19; the Operating Budget dollar increase will be reflected in the FY-19 budget.  New Purchase Orders will be issued to accommodate the FY-19 budget requirements.  The Operating Expense balance will “roll over” to the FY-19 budget.  The existing bond will be repaid in 2022.  Total available balance for FY-18 is $146,526.51. B. Quail Run Ficus Hedge - Removal Ms. Arnold advised Mr. Schumacher the Ficus Hedge on Forest Lakes Boulevard, west of the golf course driving range, was installed by the Golf Course as a screening buffer for residents and is not an M.S.T.U. asset. Code Enforcement will be consulted to determine parameters for removal and replacement and it will be determined if the M.S.T.U. has an easement for the area. Mr. Schumacher will consult with Doug Burnham, General Manager, Quail Run Golf Club, regarding screening requirements and maintenance responsibility and report his findings to the Committee. C. Status 1. Bonness – Sidewalk Repairs – Complete. Bonness. Inc. replaced nineteen (19) cracked sidewalk slabs from Woodshire Lane to Forest Lakes Boulevard which posed trip/safety hazards. The Committee queried why wire was not installed as part of the process. Staff noted the sidewalks are for pedestrian usage (vehicles/trucks will not be crossing) and installation is in accordance with County standards. Quotes will be requested with and without wire application for future installation. 2. Haskins – Drainage Improvements – Nearing completion. Agnoli, Barber & Brundage conducted a full inspection of the Drainage Improvements Project (east of Quail Forest Blvd. on Forest Lakes Blvd.). Four items on the “punch list” were addressed by Haskins, Inc. Final inspection was passed by Agnoli, Barber & Brundage who will now produce “as built” drawings The “Gordon River Extension Stormwater Study” prepared by ABB is scheduled for distribution fall 2018. Findings and recommendations may provide drainage options for consideration for the Forest Lakes community if the Gordon River water level is lowered. 3. McShea - Thermoplastic roadway re-striping – Complete. The modified roadway re-striping project to install thermoplastic center line striping and reflectors on the Forest Lakes roadways of Woodshire Lane, Forest Lakes Boulevard, Forest Lakes Drive and Quail Forest Boulevard including stop bars, crosswalks, golf cart crossings and blue reflectors on fire hydrants is complete. The Committee noted specific locations which lacked striping or reflector product installation as specified in the contract. Mr. Schumacher will review the scope of work area, notify McShea and ensure the missing applications are completed. MINUTES September 4, 2018 Forest Lakes MSTU 4/6 4. Windham Studio – Tree Replacement Plans – Presented and under review. This topic, discussed under V.B. will be addressed at the December 2018 meeting. D. Procurement. 1. Quotes: Landscape Maintenance – Ground Zero multi-year contract, FY-19. (5.0) Ground Zero Landscaping was the lowest bidder to the County’s Invitation to Bid (ITB) Landscaping Contract request for the Forest Lakes Roadway and Drainage M.S.T.U. and, according to County practice, was awarded a three year contract with option for two one year renewals. The Contract will be presented to the Board of County Commissioners on September 25, 2018 for approval commencing October 1, 2018. The Purchase Order will be reflected in the FY-19 budget. 2. PO’s Requested: n/a No Purchase Order requests are pending. E. Light Pole Lamp Replacements – Hart’s Electrical Mr. Schumacher has requested a specification sheet and quote from Hart’s Electrical for a potential LED replacement bulb. One fixture will be installed and evaluated for color and brightness. If LED bulbs are adopted, the fixtures will be replaced as outages occur. Mr. Schumacher will compare costs, metal halide versus LED. F. Light Pole Number Duplicates Mr. Schumacher will purchase the number and letter decals for light pole renumbering designation on the north side of the Forest Lakes Boulevard. . VII. NEW & ONGOING BUSINESS A. Quail Run GC – MSTU Funds from the MSTU for golf course beautification and maintenance. 1. Request submitted to the County Attorney’s Office to evaluate feasibility. Mr. Schumacher met with the Parks and Recreation Department to obtain information on their methods for funding Athletic Fields which may be relative to the Golf Courses’ request for MSTU fund contribution. A meeting will be held to update the County Attorney’s office on the project and an opinion sought on the feasibility of the Forest Lakes M.S.T.U. financially participating in projects with the Quail Run Golf Club. Mr. Schumacher will update the Committee on the status of the proposal at the October meeting. B. No Truck Signs In response to communication from a resident on Woodshire Lane, Mr. Schumacher submitted a proposal, including sign company and pricing information, to Kite Property Services requesting installation of two (2) NO TRUCKS signs and one (1) NO LEFT TURN sign exiting from The Crossings onto Woodshire Lane (photographic diagram attached). MINUTES September 4, 2018 Forest Lakes MSTU 5/6 The Committee will be updated on the request at a future meeting. VIII. OLD BUSINESS Drainage Pipe Maintenance The Committee requested storm water drain pipes along Forest Lakes Boulevard and Woodshire Lane are cleaned to remove debris, corrosion, and other waste buildup in the storm drain lines. Mr. Schumacher will research the maintenance history for drainage in the areas, apprise the Committee of his findings and schedule the project for FY-19. Australian Pines Mr. Barry queried on his request for Staff to investigate the possibility of the County assuming responsibility for trimming the Australian pines on Pine Ridge Road. Mr. Schumacher will continue to pursue options for assuming responsibility for tree maintenance and report his findings at a future meeting. IX. PUBLIC COMMENTS Name Tags At the suggestion of Stacie Young, 1606 Forest Lakes Boulevard, Mr. Schumacher will provide name tags for the Committee members. Stormwater Utility Lee Dixon requested clarification on a County notification for a “Stormwater Tax Assessment” funding stormwater projects. Mr. Schumacher reported the County continues to collect data and address the most effective avenue to fund storm water maintenance projects given the regulatory requirements for water quality and flood control noting the goal is to provide a dedicated stream of capital to fund drainage projects. He recapped as follows:  Treating and disposing of stormwater in Collier County is a major issue and currently underfunded.  The County is studying how to best fund the regulatory and water quality requirements as well as flood control and property protection.  The goal is to treat all property owners equally and provide incentives for best management practices along with enhanced water quality.  The study recommends a “user fee” to fund the improvements calculated on the following conditions: o Lot size o Impervious surfaces versus vegetated areas.  The Public is invited to attend the Board of County Commissioners Budget Hearing scheduled for September 6th. The Committee noted the Forest Lakes Roadway and Drainage M.S.T.U. is currently funding stormwater maintenance and, consequently, should be exempt from the fee. Mr. Schumacher, noting there is an “appeal process,” will discuss the Committee’s position with Ms. Arnold and report the information at a future meeting. MINUTES September 4, 2018 Forest Lakes MSTU 6/6 X. ADJOURNMENT There being no further business to come before the Committee, the meeting was adjourned by the Chair at 11:40 AM. NEXT MEETING: OCTOBER 2 , 2018 - 10:00 A.M. FOREST LAKES CONDO ASSOCIATION CLUBHOUSE 1058 FOREST LAKES DRIVE, NAPLES FL 34112 FOREST LAKES ROADWAY AND DRAINAGE MSTU ADVISORY COMMITTEE ________________________________ Marianne Fanning, Chair The Minutes were approved by the Committee on 2018, as presented ____, or as amended _______. FOREST LAKES MSTU FUND 159 October 2, 2018 FY-18 Vendor Item PO# Budget Commitments Expenditures Budget Remainder 1 CUR AD VALOREM TAX (256,100.00)$ (246,283.77)$ (9,816.23)$ 2 DEL AD VALOREM -$ -$ -$ 3 OVERNIGHT INTEREST -$ (1,688.13)$ 1,688.13$ 4 INVESTMENT INTEREST -$ (3,377.15)$ 3,377.15$ 5 INTEREST TAX COLLECTOR -$ (15.11)$ 15.11$ 6 REVENUE STRUCTURE (256,100.00)$ (251,364.16)$ (4,735.84)$ 7 CARRY FORWARD GEN (245,600.00)$ -$ (245,600.00)$ 8 CARRY FORWARD OF ENCUMB AMT -$ -$ 9 NEG 5% EST REV 12,900.00$ -$ 12,900.00$ 10 TRANSFERS & CONTRIB (232,700.00)$ -$ -$ (232,700.00)$ 11 TOTAL REVENUE (488,800.00)$ -$ (251,364.16)$ (237,435.84)$ 12 OTHER SALARIES $1,600.00 $3,400.00 13 SOCIAL SECURITY $200.00 $300.00 14 RETIREMENT REGULAR $200.00 $300.00 15 PERSONAL SERVICES 2,000.00$ 2,000.00$ 12 ENGINEERING FEES Agnoli,Barber & Brundage Inc Stormwater Engineer Consultant 4500187222 12,000.00$ 892.75$ 933.25$ 10,174.00$ Windham Studio, Inc. Landscape Architect 4500183530 3,075.00$ 3,075.00$ Windham Studio, Inc. To pay Invoices- FY17 4500185010 -$ 1,500.00$ 13 ENGINEERING FEES OTHER 8,000.00$ 3,075.00$ 4,575.00$ 350.00$ 14 INDIRECT COST REIMBURS Collier County Direct Pay 4,800.00$ 4,800.00$ -$ 15 INTERDEPT. PAYMENT Collier County Direct Pay 500.00$ -$ -$ 500.00$ Ground Zero Landscape Incidentals 4500172242 -$ (150.00)$ Ground Zero Landscape Incidentals 4500182149 -$ 1,041.00$ Ground Zero Landscape Incidental (interim) 4500184455 2,688.00$ 462.00$ 16 LANDSCAPE INCIDENTALS 5,000.00$ 2,688.00$ 1,353.00$ 959.00$ Ground Zero Grounds Maintenance 4500182149 -$ 4,981.50$ Ground Zero Grounds Maintenance - 2018 4500184455 4,311.00$ 13,193.00$ Ground Zero Grounds Maint. - 4500172242 -$ (161.00)$ Ground Zero Swales Maintenance 4500183632 9,216.00$ 17,784.00$ Preferred Materials Asphalt Milling 4500183633 -$ 11,220.00$ Mattauer Aquatic Vegetation - Lakes 4500183270 2,100.00$ 4,200.00$ Hannula Swale Maintenance 4500183577 -$ 1,570.25$ Annat Inc Sign Replacement/Restand 4500186259 -$ 2,726.13$ 17 OTHER CONTRACTUAL 88,000.00$ 15,627.00$ 55,513.88$ 16,859.12$ 18 OTHER CONTRACTUAL Bonness, Inc. Sidewalk Repairs 4500188592 10,000.00$ -$ 6,144.33$ 3,855.67$ 19 ELECTRICITY FP&L Electricity Direct Pay 15,000.00$ 2,640.44$ 10,559.56$ 1,800.00$ 20 WATER AND SEWER City of Naples Reclaimed Water Direct Pay 3,000.00$ 464.25$ 1,035.75$ 1,500.00$ 21 RENT EQUIPMENT JM Todd Copier/Printer Lease (shared) 4500182934 300.00$ -$ -$ 300.00$ 22 INSURANCE GENERAL Collier County Insurance Direct Pay 200.00$ -$ 200.00$ -$ 23 SPRINKLER SYSTEM MAIN FIS Irrigation Parts 4500181962 1,500.00$ 873.16$ 126.84$ 500.00$ 24 MULCH Forestry Resources Mulch 4500181963 1,000.00$ 1,000.00$ -$ -$ 25 LIGHTING MAINTENANCE Harts Electric Electrical Repair Services 4500182830 5,000.00$ 822.25$ 2,077.75$ 2,100.00$ 26 LICENSE & PERMITS Collier County Right of way permit Direct Pay -$ -$ 5,000.00$ (5,000.00)$ CLERKS RECORDING Clerks Easement Direct Pay -$ 105.70$ (105.70)$ 27 OTHER MISCELLANEOUS Juristaff, Inc. Transcriptionist 4500182120 3,500.00$ 245.73$ 2,254.27$ 1,000.00$ 28 OFFICE SUPPLIES Staples Advantage Office Supplies 4500182958 300.00$ 183.76$ 16.24$ 100.00$ 29 COPYING CHARGES JM Todd Monthly CPC (shared) 4500182947 300.00$ 26.95$ 539.17$ (266.12)$ Site One Landscape Fertilizer 4500182234 300.00$ -$ Florikan Fertilizer 4500182918 273.25$ 726.75$ 30 FERT HERB CHEM 1,500.00$ 573.25$ 726.75$ 200.00$ CDW Provide office Equipment Intern Visa Payment 32.00$ CDW Provide office Equipment Intern Visa Payment 25.00$ 31 OTHER OPERATING SUPPLIES 200.00$ -$ 57.00$ 143.00$ 32 OPERATING EXPENSE 160,100.00$ 29,112.54$ 96,018.49$ 34,968.97$ McShea Contracting Thermo Pavement Markings 4500187108 0.80$ 25,276.95$ Haskins, Inc. Stormwater Drainage Improv. 4500188310 135,270.00$ -$ 33 IMPROVEMENTS GENERAL 179,900.00$ 135,270.80$ -$ 34 CAPITAL OUTLAY 179,900.00$ 135,270.80$ 25,276.95$ 19,352.25$ 35 TRANS TO 111 UNINCOR 50,700.00$ -$ 50,700.00$ -$ 36 TRANSFERS 50,700.00$ -$ 50,700.00$ -$ 37 Budget Trans from Appraiser 2,000.00$ 1,603.20$ 396.80$ 38 Budget Trans from Tax Collector 5,700.00$ 5,597.21$ 102.79$ 39 TRANSFERS CONST 7,700.00$ -$ 7,200.41$ 499.59$ 40 RESERVES FOR FUTURE CONST 88,400.00$ -$ -$ 88,400.00$ 41 RESERVES 88,400.00$ -$ -$ 88,400.00$ 42 TOTAL EXPENDITURES 488,800.00$ 164,383.34$ 179,195.85$ 145,220.81$ 176,394,909 FY-10 Final Taxable Value 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 152,711,783 FY-16 Oct Taxable Value 165,722,702 FY-17 Oct Taxable Value 190,428,196 FY-18 Oct Taxable Value 202,194,186 FY-19 Oct Taxable Value 6.18% Adj. 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