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Radio Road MSTU Agenda 11/13/2018.. Radio Road Beautification M.S.T.U. Advisory Committee 3299 East Tamiami Trail Suite 103 Naples Florida 34112 NOVEMBER 13, 2018 3:00 PM Berkshire Lakes Master Association Clubhouse 495 Belville Boulevard, Naples, FL 34105 AGENDA I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE II. ATTENDANCE Advisory Committee Dale Lewis, Chairman (3/3/20) Helen Carella (3/3/22) Maria Schoenfelder Vice Chairman (3/3/21) Harry Wilson (3/3/21) Vacant (3/3/20) Staff Harry Sells- Project Manager Landscape Robert Kindelan, Commercial land III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: Sept 10, 2018 V. LANDSCAPE MAINTENANCE REPORT – ROBERT KINDELAN Commercial Land Maintenance VI. PROJECT MANAGER REPORT HARRY SELLS A. LANDSCAPE ARCHITECT TERMINATION B. BUDGET REPORT OCT 8, 2018 C. COMMUNITY OUTREACH D. IRRIGATION SYSTEM AND CONTROLLERS STATUS VII. OLD BUSINESS STATUS OF RICH KING ENTRY VIII. NEW BUSINESS A. APPLICATION TO REPLACE DAN DOPKO AS ADVISORY BOARD MEMEBER REBECCA PARATORE FRANK W. COOPER IX. COMMITTEE MEMBER COMMENTS X. PUBLIC COMMENTS XI. ADJOURNMENT NEXT MEETING: DEC 10, 2018 Berkshire Lakes Master Association Clubhouse 95 Belville Boulevard, Naples, FL 34105 1 Radio Road Beautification M.S.T.U. Advisory Committee 3299 East Tamiami Trail Suite 103 Naples Florida 34112 September 10, 2018 I. Call to Order and Pledge of Allegiance Chairman Lewis called the meeting to order at 3:00 PM. A quorum of four was present. The Pledge of Allegiance was recited. II. Attendance Advisory Committee: Dale Lewis; Chairman; Maria Schoenfelder, Vice-Chair; Helen Carella; Dan Dopko; Harry Wilson (Excused) County Staff: Harry Sells, Project Manager Others: Robert Kindelan, Commercial Land Maintenance; Wendy Warren, JuriSolutions III. Approval of Agenda Mr. Lewis moved to approve the Agenda of the Radio Road Beautification M.S.T.U. as presented. Second by Ms. Schoenfelder. Carried unanimously 4 - 0. IV. Approval of Minutes – June 11, 2018 Mr. Lewis moved to approve the minutes of the June 11, 2018 meeting as presented. Second by Ms. Carella. Carried unanimously 4 – 0. V. Landscape Maintenance Report – Robert Kindelan, Commercial Land Maintenance Mr. Kindelan updated the Committee on landscape maintenance as follows: • Medians landscaping was trimmed; firebush will be pruned to height compatible with perimeter plants. • Asian Jasmine on the residential side will be hand weeded. • Perennial Peanut is thriving and weed free. • Chinch bugs in the grass will be treated. • The irrigation pump was damaged, possibly by lightning. New surge protection was installed. • Stakes on Black Olive trees must be reviewed for removal and/or rebanding. Mr. Sells and Mr. Kindelan will tour the community to determine the procedure for protecting trees replanted and staked after Hurricane Irma. CLM will provide a quote based on the plan adopted and perform the service on Mr. Sells Notice-to-Proceed. • Radio Road is a County maintained arterial roadway. Plant material on the side of the road was trimmed; side row mowing in the Berkshire Lakes area between the street and sidewalk is done every two to three weeks in summer. • Visibility is hindered on the south turn lane entering Windjammer Village. Mr. Sells will notify Pam Lulich, Manager, Landscape Operations, to direct CLM to prune the plant material to conform to County site line height standards for turn lanes. Mr. Sells directed CLM to cut back plant foliage on Median #3 to enhance visibility from the turn lanes feeding Santa Barbara Boulevard. 2 A. Landscape Architect’ Report – Harry Sells The Committee reviewed Windham Studio’s quarterly Maintenance Report recommendations for Radio Road and Devonshire Boulevard dated September 7, 2018 noting repetition of comments. Devonshire Boulevard Irma tree and plant replacements will be phased in as directed by the Committee. Mr. Sells suggested landscaping Median #3 with Gold Duranta Mound in the center and Perennial Peanut on the perimeter to enhance visibility and reduce sight line issues created by the re-design of the turn lanes onto Santa Barbara Boulevard. The Committee discussed Windham Studio’s report, agreed it was not beneficial and decided to retain a Landscape Architect on a specific project basis. Mr. Lewis motioned to terminate the work order for Windham Studio, Inc. effective September 29, 2018. Second by Mr. Dopko. Carried unanimously 4 – 0. Radio Road Maintenance Report Pam Lulich, Manager Landscape Operations, provided a weekly landscape recap report covering the period of May 1, 2018 to August 28, 2018 for Radio Road, an arterial roadway maintained by the County. Landscaping and curbing of this roadway was financed by the M.S.T.U., consequently the County apprises the Committee of landscaping maintenance to protect the M.S.T.U.’s investment and ensure the roadway is kept in good condition. Committee discussion noted the following: • The format is different from previous reports. • CLM’s “Temporary Contract” with the County for service limits side mowing of the roadway to every three weeks. • The report is beneficial, and the Committee would like to continue to receive it. Mr. Sells will contact Pam Lulich, inform her the Committee prefers the former report style, and update members on the status at a future meeting. VI. Project Manager Report – Harry Sells A. Budget Reports September 10, 2018 Mr. Sells distributed the “Radio Road MSTU Funds 158 Budget for September 10, 2018 for information purposes highlighting as follows: • $119,774.18 of the FY18 property tax revenue budget of $124,400.00 has been collected. • 2018 Operating Expense budget is $160,300 of which YTD commitments total $26,442.52; expenditures total $99,061.23. • Uncommitted Operating Expense funds available are $31,196.25. • Estimated Cash balance including unspent Commitments totals $799,124.02. • General Funds for improvements are available to fund special projects or operating expense shortages if a budget amendment is approved by the Board of County Commissioners. 3 B. Marlene Sherman Sun Set Request Ms. Sherman requested the Board of County Commissioners (BCC) “Sunset” the Radio Road Beautification MSTU (Ordinance 96-94) and related ordinances at the BCC meeting on June 12, 2018. The BCC directed the MSTU to continue with the “M.S.T.U. Community Outreach Plan” which defines a list of initiatives performed on an annual basis. The Sun Set request may be reviewed by the BCC in the future pending evaluation of the “Outreach Plan.” C. Community Outreach Mr. Sells reviewed the “MSTU Community Outreach Plan” outlining the public outreach efforts to provide information and solicit input from tax paying residents noting: • Monthly Meetings – Ongoing and open to the public the second Monday of each month. • Community Surveys – A survey is scheduled for distribution in peak season with the goal of yielding a higher return rate and more accurate consensus of property owner’s opinions. • Public Meetings – HOA meeting presentations will be conducted by Staff and Committee members. • Comprehensive Mailings – Fliers, Newsletters and Surveys. • Newspaper Guest Commentary- publication of articles directed by Staff to disseminate information to the public. Staff reported the collection of residents email contact information from the survey results enables them to distribute an update of activities and projects. D. Status of Irrigation System and Controllers The well and mixing chamber pumps on Radio Road are powered by an “open delta” three phase transformer. This type of transformer is very susceptible to voltage spikes. Mr. Sells initiated the following actions to repair the damaged irrigation system: • The variable frequency drive was replaced. • The surge protectors were replaced. • An isolation transformer has been ordered and will be installed upon receipt. • Funds are available in the budget to finance the project. E. Rich King Entryway The “Rich King Greenway Entryway” project to refurbish the Greenway entrance, approved by Board of County Commissioners on June 11, 2013, is postponed. Plans are finalized and funding is available for the project. F. Request for Street Lighting San Marcos Blvd. Mr. Sells distributed an email response to the Outreach Survey from Carly Gibb requesting the committee consider installation of street lights and sidewalks on San Marcos Boulevard citing safety concerns. The current Ordinance 96-94 does not provide for street light installation and the request would require Board of County Commissioner approval. He will confirm that the suggestion is from a Radio Road M.S.T.U. homeowner/taxpayer and develop information on the requested project. 4 All project requests from Radio Road M.S.T.U. property owners are submitted to the Advisory Committee for review. If the project conforms to the Ordinance statutes and is deemed viable, the Advisory Committee presents it to the Board of County Commissioners for consideration. VII. Old Business None VIII. New Business None IX. Committee Member Comments None X. Public Comments Mr. Sells provided an overview of the M.S.T.U.’s duties and responsibilities’ noting: • It is a County taxing authority for all property owners within the defined boundaries. • The boundaries run from the canal south of Golden Gate Parkway to Davis Blvd. between Airport Pulling Road and Santa Barbara Blvd. • Monies can be expended on any project for equal benefit of those within the M.S.T.U. • The original purpose of the M.S.T.U. was to landscape Radio Road and the corresponding medians. • Currently the responsibility has been shifted to the landscaping on Devonshire Blvd. • Meetings are publicly noticed on the County website and the local newspaper. XII. Adjournment There being no further business to come before the Committee, the meeting was adjourned by the Chair at 4:40 P.M. NEXT M.S.T.U. MEETING: OCTOBER 8, 2018 Berkshire Lakes Master Association Clubhouse 495 Belville Boulevard, Naples, FL 34105 RADIO ROAD MSTU ADVISORY COMMITTEE ____________________________________________ Dale Lewis, Chairman The Minutes were approved by the Committee on , 2018 as presented____, or as amended ________. RADIO ROAD MSTU FUND 158 November 13, 2018 Vendor Item PO#Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX (130,800.00)$ -$ -$ (130,800.00)$ 2 OVERNIGHT INTEREST -$ -$ -$ -$ 3 DEL AD VALOREM -$ -$ -$ -$ 4 FIFTH THIRD O/N INTEREST -$ -$ -$ -$ 5 INVESTMENT INTEREST (2,000.00)$ -$ -$ (2,000.00)$ 6 INTEREST TAX COLL -$ -$ -$ -$ 7 REVENUE STRUCTURE (132,800.00)$ -$ -$ (132,800.00)$ 8 TRANSFERS FROM PROP APP -$ -$ -$ -$ 9 TRANSFERS FROM TAX COLL -$ -$ (995.75)$ 995.75$ 10 CARRY FORWARD GEN (807,500.00)$ -$ -$ (807,500.00)$ 11 CARRY FORWARD (2,899.44)$ -$ -$ (2,899.44)$ 12 NEG 5% EST REV 6,700.00$ -$ -$ 6,700.00$ 13 TRANSFERS & CONTRIB (803,699.44)$ -$ (995.75)$ (802,703.69)$ 14 TOTAL REVENUE (936,499.44)$ -$ (995.75)$ (935,503.69)$ 15 ENGINEERING FEES 12,000.00$ -$ -$ 12,000.00$ 16 INDIRECT COST 4,200.00$ -$ -$ 4,200.00$ 17 LANDSCAPE INCIDENTALS Florida Land Maintenance Incidentals 4500189942 20,000.00$ 21,000.00$ -$ (1,000.00)$ 18 OTHER CONTRACTUAL Florida Land Maintenance Grounds Maintenance 4500189942 70,000.00$ 62,400.00$ 4,800.00$ 2,800.00$ 19 ELECTRICITY FP&L Electricity 1,500.00$ 772.18$ 77.82$ 650.00$ 20 WATER & SEWER Collier County Water & Sewer 500.00$ -$ -$ 500.00$ 21 RENT EQUIPMENT JM TODD Copier/Printer Lease (shared)4500191080 300.00$ 266.12$ -$ 33.88$ 22 INSURANCE GENERAL Collier County Insurance Direct Pay 300.00$ -$ -$ 300.00$ 23 SPRINKLER MAINTENANCE FIS Irrigation Parts 4500189929 5,000.00$ 2,000.00$ -$ 3,000.00$ 24 MULCH Forestry Resources Mulch 4500190392 4,000.00$ 2,320.00$ -$ 1,680.00$ 25 LIGHTING MAINTENANCE Harts Electric Repair Mixing Chamber Electrical 4500187376 2,899.44$ 449.34$ 2,450.10$ -$ 26 LEGAL ADVERTISING 300.00$ -$ -$ 300.00$ Juristaff, Inc.Transcriptionist Services 4500189787 -$ 230.19$ (230.19)$ Premier Staffing Transcriptionist Services 4500190381 1,800.00$ 27 OTHER MISCELLANEOUS 2,000.00$ 1,800.00$ 230.19$ (30.19)$ 28 OFFICE SUPPLIES Staples Advantage Office Supplies 4500190280 200.00$ 200.00$ -$ -$ 29 COPYING CHARGES JM TODD Monthly CPC 4500191081 300.00$ 300.00$ -$ -$ 30 FERT HERB CHEM Florikan Fertilizer 4500189930 3,000.00$ 2,295.00$ -$ 705.00$ 31 OTHER OPERATING SUPPLIES 100.00$ -$ -$ 100.00$ 32 OTHER TRAINING 200.00$ -$ -$ 200.00$ 33 OPERATING EXPENSE 126,799.44$ 93,802.64$ 7,558.11$ 25,438.69$ 34 IMPROVEMENTS GENERAL 736,600.00$ -$ -$ 736,600.00$ 35 CAPITAL OUTLAY 736,600.00$ -$ -$ 736,600.00$ 36 TRANSFERS TO 111 46,400.00$ -$ -$ 46,400.00$ 37 TRANSFERS TO 112 21,200.00$ -$ -$ 21,200.00$ 38 Budget Trans from Appraiser 2,200.00$ -$ 206.11$ 1,993.89$ 39 Budget Trans from Tax Collector 3,300.00$ -$ -$ 3,300.00$ 40 TRANSFERS 73,100.00$ -$ 206.11$ 72,893.89$ 41 TOTAL BUDGET 936,499.44$ 93,802.64$ 7,764.22$ 834,932.58$ 1,039,288,028 FY 11 Final Taxable value 984,103,688 FY 12 Final Taxable Value 955,918,992 FY 13 Final Taxable Value 967,155,849 FY 14 Final Taxable Value Total Available Balance 834,932.58$ 996,994,678 FY 15 Final Taxable Value Plus Commited And Not Spent 93,802.64$ 1,066,174,009 FY 16 July Taxable Value Estimated Cash 928,735.22$ 1,145,697,249 FY 17 July Taxable Value 1,242,647,732 FY 18 July Taxable Value 797,935.22$ 1,308,187,315 FY 19 July Taxable Value 5.27%Adj. 18 to 19 FY 18 FY 17 Millage 0.1000 0.1000 Maximum Cap = .5000 Extension 130,819 124,265 Property Tax Limitation Impact FY 19 Gross Taxable Value 1,308,187,315 Minus: New Const. Annex.12,266,519 Plus: Amendment #1 TV Component 0 Adj. Taxable Value 1,295,920,796 18 Levy 124,265 Rolled Back Rate (less Amend. One)0.0959 91% of Rolled Back Rate 0.0873 Estimated Cash Less Uncollected Ad Valorem Taxes From:Dan D To:SellsHarry Subject:Radio Road MSTU Date:Monday, October 15, 2018 9:35:34 AM Harry,   This message is to advise you that I have moved from the jurisdiction of the Radio Road MSTU and will no longer be serving on the committee. I appreciate the opportunity to work with you and the other members and wish you success in the future.   Sincerely,   Daniel P. Dopko   Sent from Mail for Windows 10   Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-840034 Application was received on: 10/17/2018 10:25:57 AM. Name: Frank W. Cooper Home Phone: 239-643-2891 Home Address: 4158 Lorraine Avenue City: Naples Zip Code: 34104 Phone Numbers Business: 239-643-5053 E-Mail Address: fcproperties@comcast.net Board or Committee: Radio Road Beautification MSTU Advisory Committee Category: Not indicated Place of Employment: FC Properties, Inc., Naples, FL How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? No Not Indicated NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No 35.A.2 Packet Pg. 1006 Attachment: Radio Road MSTU Meeting Agenda & Backup - November 13, 2018 (7465 : Radio Road Beautification MSTU - November 13, Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Currently none. In the past - Boy Scouts of America, Kiwanis Club of East Naples, Naples Jaycees. Education: BS Degree in Banking & Finance from UF, Various Post Graduate Accounting and Banking Classes Experience / Background 3 Careers over 37 years. Initially Commercial Banking, then Real Estate Development, currently Real Estate Renovation and Property Management 35.A.2 Packet Pg. 1007 Attachment: Radio Road MSTU Meeting Agenda & Backup - November 13, 2018 (7465 : Radio Road Beautification MSTU - November 13, Advisory Board Application Form Collier County Government 3299 Tamiami Trail East, Suite 800 Naples, FL 34112 (239) 252-8400 Application was received on: 10/12/2018 10:22:34 AM. Name: Rebecca Paratore Home Phone: 239-348-8478 Home Address: 7320 Saint ives Way #4308 City: Naples Zip Code: 34104 Phone Numbers Business: 239-775-0036 E-Mail Address: beki@nplzbeach.com Board or Committee: Radio Road Beautification MSTU Advisory Committee Category: Not indicated Place of Employment: Habitat for Humanity of Collier County, inc. How long have you lived in Collier County: more than 15 How many months out of the year do you reside in Collier County: I am a year-round resident Have you been convicted or found guilty of a criminal offense (any level felony or first degree misdemeanor only)? No Not Indicated Do you or your employer do business with the County? Yes Habitat does work with Collier County but will not benefit from the Radio Road MSTU NOTE: All advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Would you and/or any organizations with which you are affiliated benefit from decisions or recommendations made by this advisory board? No 35.A.2 Packet Pg. 1008 Attachment: Radio Road MSTU Meeting Agenda & Backup - November 13, 2018 (7465 : Radio Road Beautification MSTU - November 13, Not Indicated Are you a registered voter in Collier County? Yes Do you currently hold an elected office? No Do you now serve, or have you ever served on a Collier County board or committee? No Not Indicated Please list your community activities and positions held: Coutryside Master Board Country Haven 4 Board Education: High school/Trade Schools Experience / Background Licensed CAM Paralegal Past Employment with GMD/County Atty 35.A.2 Packet Pg. 1009 Attachment: Radio Road MSTU Meeting Agenda & Backup - November 13, 2018 (7465 : Radio Road Beautification MSTU - November 13, 35.A.3Packet Pg. 1010Attachment: Radio Road MSTU By-Laws Signed (7465 : Radio Road Beautification MSTU - November 13, 2018) 35.A.3Packet Pg. 1011Attachment: Radio Road MSTU By-Laws Signed (7465 : Radio Road Beautification MSTU - November 13, 2018) 35.A.3Packet Pg. 1012Attachment: Radio Road MSTU By-Laws Signed (7465 : Radio Road Beautification MSTU - November 13, 2018) 35.A.3Packet Pg. 1013Attachment: Radio Road MSTU By-Laws Signed (7465 : Radio Road Beautification MSTU - November 13, 2018) 35.A.3Packet Pg. 1014Attachment: Radio Road MSTU By-Laws Signed (7465 : Radio Road Beautification MSTU - November 13, 2018)