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GG MSTU Agenda 12/20/2018 "Read Ahead" Please find below the Electronic Agenda for the Golden Gate MSTU meeting on Tuesday, December 18, 2018 at 4:30pm, located at Golden Gate Community Center, 4701 Golden Gate Pkwy, Naples, FL 34116. 3299 Tamiami Trail East, Suite 103 Naples, FL 34112 AGENDA DECEMBER 18, 2018 I. CALL TO ORDER II. ATTENDANCE Advisory Committee Patricia Spencer—Chair(10/06/2021) Paula Rogan(10/06/2019) Florence "Dusty" Holmes (10/06/2021) Ron Jefferson(10/06/2022) Norma Lees-Davis (10/06/2022) Staff Dan Schumacher, Harry Sells- Project Managers Landscape Mike McGee—Landscape Architect (McGee&Assoc) Janet Acevedo, John Saupp—Landscape Maintenance (Green Effex) III. PLEDGE OF ALLEGIANCE IV. APPROVAL OF AGENDA V. APPROVAL OF MINUTES NOVEMBER 18,2018 VI. LANDSCAPE MAINTENANCE REPORT—GREEN EFFEX— VII. LANDSCAPE ARCHITECT'S REPORTS—M`GEE&ASSOCIATES— A. Tropicana Boulevard(Summary,Detail),Sunshine Boulevard (Summary,Detail) B. Coronado Parkway&Hunter Boulevard (Summary,Detail) C. Collier Boulevard(Summary,Detail), Golden Gate Parkway(Summary,Detail) VIII. PROJECT MANAGER'S REPORT— A. Budget Report. B. Quotes & PO's: Pending. IX. MEDIAN RESTORATIONS- X. OLD BUSINESS— A. Canal Bridge Fencing(Golden Gate Pkwy) XI. NEW BUSINESS XII. PUBLIC COMMENTS XIII. ADJOURNMENT NEXT MEETING: JANUARY 15,2019 AT 4:30PM GOLDEN GATE COMMUNITY CENTER • ' . 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 MINUTES 1. Call to Order The meeting was called to order at 4:30 P.M. by Ms. Spencer. Attendance was called and a quorum was established. 11. Attendance: Patricia Spencer, Chairman; Norma-Lees Davis (Excused); Dusty Holmes (Excused); Ron Jefferson; Paula Rogan County: Dan Schumacher,Project Manager; Rosio Garcia, Collier County Intern Others: Michael McGee, McGee&Associates; Janet Acevedo, Green Effex (Excused); Anne McLaughlin, Collier County MPO Director; Wendy Warren, Premier III. Pledge of Allegiance The Pledge of Allegiance was recited. IV. Approval of Agenda Ms. Rogan moved to approve the Agenda of the Golden Gate Advisory Committee as presented. Second by Ms. Spencer. Carried unanimously 3- 0. V. Minutes Approval of Minutes: October 16, 2018 Ms. Spencer moved to approve the minutes of the October 16, 2018 meeting as presented. Second by Mr. Jefferson. Carried unanimously 3- 0. VI. Landscape Maintenance Report A. Landscape—Green Effex A Notice-to-Proceed was issued to Green Effex to commence service November 1, 2018. November 20, 2018 Golden Gate MSTU 1/5 MINUTES Mr. Schumacher toured the roadways with Green Effex Landscape Services management to review the program for landscape maintenance. A memo was issued prioritizing the scope of work and a Request for Quote (RFQ)as follows: A. Perform routine maintenance, clean and prepare the medians for refurbishment planting. B. Proceed with renovations recommended by McGee &Associates. Green Effex performed the following routine services to date in November: • Trash was removed from the roadways. • Trimming of some plant material. • Removal of dead plants. Mr. McGee directed the company to add soil to washout areas on Coronado Parkway. Arterial Roadway Landscaping Mr. Schumacher reported County funds are not available to landscape the remaining medians between Golden Gate Parkway and Green Boulevard. Ms. Spencer will contact Burt Saunders, County Commissioner for District 3, to request the unfinished medians be placed on the list for consideration when funding is restored and the project rejuvenated. Golden Gate Entrance Monument Sign Mr. Schumacher will contact the Road Maintenance Department and request the Monument Entry Sign be cleaned. VII. Landscape Architect's Report—McGee& Associates A. Mr. McGee reviewed the "Landscape Observation Report: -FY 17-18, November 2018" noting items highlighted in yellow in the monthly detailed report represent renovation recommendations for tree and shrub damage including that from Hurricane Irma. Quantities have been noted for replacements and restoration planting will be addressed under the new multi- year landscaping contract with Green Effex to ensure plants are covered by the County's standard one-year warranty. Mr. Schumacher will secure quotes from Green Effex for restoration planting. B. Flag Pole Light-One (1) flag pole light on Golden Gate Pkwy is dislodged and damaged. VIII. Project Manager's Report A. Budget Report Mr. Schumacher summarized the"Golden Gate MSTU Fund Budget 153"dated November 20, 2018 noting: • FY19 Ad Valorem property tax revenue budget is $406,400.00 and increase of 8.46% over FY 18. • Total revenue FY19 is $934,025.00 including investment interest, transfers and contributions (minus a 5%reserve of$18,900). • FY19 planned Operating Expense Budget is $396,725. November 20, 2018 GOLDEN GATE MSTU 2/5 MINUTES • Operating Expense commitments total $233,999.28 plus a reserve of$47,200.00 (reflected on Line 31, Improvements General) for final invoicing from Stahlman- England, Inc. • Items highlighted in Blue represent Purchase Orders requested or issued. A Notice-to- Proceed is sent to contractors when Staff receives the Purchase Order. • A Purchase Order has been issued to Hart's Electrical for lighting maintenance and a quote will be requested to replace a downed flag pole light on Golden Gate Pkwy. • A Purchase Order has been issued to Green Effex in the amount of$106,048.31, effective November 1st. • The new lanyard on the flag pole installed by Signs and Things is functioning correctly. • Improvements General Fund of$471,900 (Line 31) is reserved to fund capital projects. • Total available balance, less committed expenses, is $627,941.47. • FY-19 Ad Valorem Property Tax increased 8.46%over FY-18 to $406,373. The Millage Rate is 0.5000. Financial Guidelines for Quote Proposals Financial thresholds for quotes are categorized by three tiers: • Tier 1: $0 to $3,000—A Purchase Order is issued. • Tier 2: $3,001 to $50,000—Three (3) quotes are required from qualified contractors. • Tier 3: $50,001 and above—A full solicitation utilizing"Bid Sync"is implemented. The contract is awarded to the lowest qualified bidder. B. Irrigation Coronado & Hunter Controls and Conduits • HydroPoint control enclosure. The control panel has been installed by Mr. Sells and is functioning and Green Effex plans to download the WeatherTrak app on their cell phones to operate the system. C. Quotes & PO's: • Numerous FY-19 Purchase Orders (PO's) have been requested,with Notices-to- Proceed pending. IX. Walkability Study A. "Bicycle and Pedestrian Master Plan." B. Anne McLaughlin,Executive Director,Metropolitan Planning Organization Ms. McLaughlin distributed a report titled"Updates on MPO Bicycle and Pedestrian Planning" whose Vision Statement is "to provide a safe and comprehensive bicycle and pedestrian network that promotes and encourages community use and enjoyment"for presentation to the Committee highlighting: • The inter-active process engages Advisory Committees, citizens, technical support groups and a stakeholder group to define and implement its goals of Safety, Equity, Network Connectivity and Community Health. • The Master Plan defines policy and priorities. • The primary funder for projects is FDOT(Florida Department of Transportation). The MPO relies on the County to award portions of these funds for its projects. November 20, 2018 GOLDEN GATE MSTU 3/5 MINUTES • The federal government awards $4.8 million per year which is allocated as follows: 40% Congestion Management;40%Bicycle and Pedestrian and 20%Bridges. To be eligible for funds the Master Plan must be implemented in some form. • Safety: High crash corridors for bicyclists and pedestrians where serious and incapacitating injuries and fatalities were identified. • Equity/Environmental Justice: Graphic illustrations of the Bicycle & Pedestrian Master Plan included a map of Equity/Environmental Justice which distinguished Green as conservation land and Blue as areas of medium to high congestion. • Network Connectivity: Transportation access for work, school, goods & services, recreation and transit such as sidewalks and buses. • Community Health: Active Transportation for all ages and abilities-two bicyclist and pedestrian user groups were identified,those who selected roadway lanes for activity and those who preferred off road pathways. The study concluded both options are needed. • The Draft Policy proposes to adopt the FDOT Complete Streets Policy. During Committee discussion the following was noted: • The Golden Gate Walkability Study references financial investment from the MSTU to fund projects. • The Golden Gate MSTU ordinance is for beautification and landscape maintenance of the medians and the entity does not have the financial resources to participate in a venture of this scale. • Lighting is only done by the MSTU as an accent to landscaping. Ms. McLaughlin will remove the reference to financial contribution on behalf of the MSTU for projects from the report. Website access for the report provided by Ms. McLaughlin will be forwarded to Committee members by Mr. Schumacher. X. Old Business A. Canal Bridge Fencing(Golden Gate Pkwy) This project will be addressed at a future meeting. XI. New Business Rosio Garcia, Collier County Intern,responsible for inputting data into the Cartegraph Asset Tracking and Work Maintenance Inventory System being implemented by the County,will update the data to include light pole locations and installation dates of LED lamp replacements to verify the warranty period. XII. Public/Board Comments Santa Barbara and Golden Gate Refurbishment Status Mr. Schumacher will contact Anita Jenkins,AICP Community Planning Principle,to confirm she has McGee &Associates' design proposal for landscaping the area and query regarding the proposal to plant trees thirty feet(30)back from the curb versus the current setback which the Committee views as satisfactory. Mr. Schumacher will notify Ms. Spencer on the substance of his conversation with Ms. Jenkins. November 20, 2018 GOLDEN GATE MSTU 4/5 MINUTES XIII. Adjournment There being no further business to come before the Committee, the meeting was adjourned by the Chair at 5:45 P.M. GOLDEN GATE MSTU ADVISORY COMMITTEE Patricia Spencer, Chair The Minutes were approved by the Committee on , 2018 as presented , or as amended NEXT MEETING: DECEMBER 18,2018—4:30 PM GOLDEN GATE COMMUNITY CENTER 4701 GOLDEN GATE PARKWAY NAPLES,FL 34116 November 20, 2018 GOLDEN GATE MSTU 5/5 N v p t ry cN a ro co 'a o6 3 , = v E Cr c- n a, zo 17: M Nv m C 0 N — C U E C O N M O..L- m_0 ..+ Y a u4_, 00 v C C _ u V -O Y o0 N Z 'o in .E c a. 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O -L° t (7 Q a w m m Wu ; c 5 n O # `o v # a 0 C N W a w E c `o O § E a f 2 GOLDEN GATE MSTU FUND 153 •• December 18, 2018 FY-19 Vendor Item PO# Budget Commitments Expenditures Budget Remainder 1 CUR AD VALOREM TAX $ (406,400.00) $ $ (198,766.42) $ (207,6333.3. 58)' 2 DEL AD VALOREM $ - $ - $ - $ - 1 3 OVERNIGHT INTEREST $ - $ - $ (199.81) $ 199.81 4 INVESTMENT INTEREST $ (1,000.00) $ - $ (1,125.50) $ 125.50 5 INTEREST TAX COLLECTEC $ - $ - $ - $ - 6 INS CO REFUNDS $ - $ - $ - $ - 7 REVENUE STRUCTURE $ (407,400.00) $ - $ (200,091.73) $ (207,308.27) 5 TRANS FROM PROPERTY APPRAISER $ - $ - $ - $- 7 TRANS FROM TAX COLLECTOR $ - $ - $ (3,040.61) $ 3,040.61 8 CARRY FORWARD GEN $ (451,700.00) $ - $ - $ (451,700.00) 9 CARRY FORWARD OF ENCUMBERED AMT $ (95,425.00) $ - $ - $ (95,425.00) 10 NEG 5%EST REV $ 20,500.00 $ - $ - $ 20,500.00 's. 11 TRANSFERS&CONTRIB $ (526,625.00) $ - $ (3,040.61) $ (523,584.39) 12 TOTAL REVENUE $ (934,025.00) $ - $ (203,132.34) $ (730,892.66) 13 ENG FEES OTHER McGee&Assoc. Annual Consultant 4500189950 $ 30.000.00 $ 3.680.00 $ 2.280.00 14 INDIRECT COST REIMBURS Collier County Indirect Cost Direct Pay $ 6,900.00 $ 3.450.00 $ 3,450.00 Green Effex LLC Landscape Incidentals-FY19 4500191741 $ 33,600.00 Ground Zero Landscape Incidentals-FY18 4500185705 $ 25,000.00 $ - 15 LANDSCAPE INCIDENTALS $ 58,600.00 $ 58,600.00 $ - $ - Harts Electrical 4500187619 PTNETARa17-10-004 Sunshine&17th Ave.SW/PTNETAR418-02-001 Tropicana $ 10,895.10 Green Effex LLC Grounds Maintenance 4500191741 Ground Zero Grounds Maintenance 4500185705 $ 11,020.00 16 OTHER CONTRACTUAL $ 238,325.00 , $ 21,915.10 $ 101,351.69 17 ELECTRICITY FPL Electricity 4700003639 $ 3,500.00 $ 379.84 $ 350.00 18 RENT EQUIPMENT J.M Todd Lease-Copier TBD $ 300.00 $ - $ 33.88 19 INSURANCE GENERAL Collier County Insurance General Direct Pay $ 600.00 5 $ - $ 600.00 20 SPRINKLER SYSTEM MAINT Florida Irrigation Systems Irrigation Parts 4500190278 $ 15,000.00 0 ..._._ 3 $ 163.79 $ 12,253.88 21 MULCH Forestry Resources Mulch TBD $ 16,000.00 - $ - $ - 1 Harts Electrical Lighting Maintenance 4500192298 $ 2,808.86 22 LIGHTING MAINTENANCE $ 12,000.00 $ 291.14 $ 2,808.86 $ 8,900.00 23 LICENSES AND PERMITS $ 4,000.00 $ - $ 4,000.00 s 24 OTHER MISCELLANEOUS Premier Staffing Source Transcriptionist 4500189917 $ 3,500.00 , .r. $ 163.35 $ 500.00" 25 OFFICE SUPPLIES Staples Supplies 4500190280 $ 300.00 $ 174.80 $ 25.20 $ 100.00 26 COPYING CHARGES J.M Todd Copier-Charge per copy 4500191081 $ 300.00 $ 265 16 $ 34.84 $ (0.00) 27 FERT HERB CHEM Florikan Fertilizer 4500190279 $ 7,000.00 $ 2,513.75 $ 2,486.25 $ 2,000.00 28 OTHER OPERATING SUPPLIES Home Depot/Batteries Plus Batteries/Bolt Snaps,etc. VISA $ 200.00 $ - $ 61.26 $ 138.74 29 OTHER TRAINING EDUCATIONAL $ 200.00 $ - $ - $ 200.00 30 OPERATING EXPENSE $ 396,725.00 $ 225,398.32 $ 35,168.49 $ 136,158.19 31 IMPROVEMENTS GENERAL Stahiman England Irrigation,Ir Hunter&Coronado-Irrigation Cont. 4500186669 $ 471,900.00 $ 11,550.00 $ 35,350.00 $ 424,700.00 32 CAPITAL OUTLAY $ 471,900.00 $ 11,850.00 $ 35,350.00 $ 424,700.00 33 TRANSFER TO 111 FUND $ 44,800.00 $ - $ - $ 44,800.00 34 TRANSFER TO 112 FUND $ 6,400.00 $ - $ - $ 6,400.00 35 Budget Trans from Appraiser $ 4,200.00 $ - $ 4,225.33 $ (25.33) 36 Budget Trans from Tax Collector $ 10,000.00 $ - $ 766.72 $ 9,233.28 37 TRANSFERS $ 65,400.00 $ - $ 4,992.05 $ 60,407.95 38 TOTAL BUDGET $ 934,025.00 $ 237,248.32 $ 75,510.54 $ 621,266.14 Total Available Balance $ 621,266.14 797,305,507 FY 10 Final Taxable Value(2009) Plus Commited And Not Spent $ 237,248.32 548,992,684 FY 11 Final Taxable value(20101 478,980,702 FY 12 Final Taxable Value(2011) (Estimated Cash $ 858,514.46 516,253,177 FY 13 Final Taxable Value 533,888,677 FY 14 Final Taxable Value 575,541,732 FY 15 Final Taxable Value 611,031,317 FY 16 Final Taxable Value 873,743,701 FY 17 Final Taxable Value 749,340,700 FY 18 Final Taxable Value 812,746,096 FY 19 Final Taxable Value Estimated Cash Less $ 650,880.88 Uncollected Ad Valorem Taxes 8.46% Adj.18 to 19 FY 19 FY 18 Millage 0.5000 0.5000 Maximum=.5000 Extensior 406,373 374,670 Property Tax Limitation Impact FY 19 Gross Taxable Value 812,746,096 Minus:New Const.Annex. 5,893,100 Plus:Amendment#1 TV Component 0 Adj.Taxable Value 806,852,996 18 Levy 374,670 Rolled Back Rate(less Amend.One) 0.4644