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Radio Road MSTU Agenda 01/28/2019 Radio Road Beautification M.S.T.U. Advisory Committee 3299 East Tamiami Trail Suite 103 Naples Florida 34112 JANUARY 28, 2019 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) Frank Cooper (3/3/20) Staff Harry Sells- Project Manager Landscape Robert Kindelan, Commercial land III. Welcome to Frank Cooper IV. APPROVAL OF AGENDA V. APPROVAL OF MINUTES: Nov 13, 2018 VI. RADIO ROAD MAINTENANCE- PAM LULICH VII. LANDSCAPE MAINTENANCE REPORT – ROBERT KINDELAN Commercial Land Maintenance VIII. PROJECT MANAGER REPORT HARRY SELLS A. BUDGET REPORT JAN 28, 2019 B. COMMUNITY OUTREACH FEEDBACK C. IRRIGATION SYSTEM AND CONTROLLERS STATUS D. MARLENE SHERMAN PUBLIC COMMENT AT BCC MEETING E. STATUS OF RICH KING ENTRY IX. OLD BUSINESS X. NEW BUSINESS A. ELECTION OF OFFICERS XI. COMMITTEE MEMBER COMMENTS XII. PUBLIC COMMENTS XIII. ADJOURNMENT NEXT MEETING: FEB 11, 2019 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 November 13, 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; Harry Wilson; Vacancy County Staff: Harry Sells, Project Manager Others: Robert Kindelan, Commercial Land Maintenance (Excused); Wendy Warren, Premier 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. Carella. Carried unanimously 4 - 0. IV. Approval of Minutes – September 10, 2018 Ms. Carella moved to approve the minutes of the September 10, 2018 meeting as presented. Second by Mr. Lewis. Carried unanimously 4 – 0. V. Landscape Maintenance Report – Robert Kindelan, Commercial Land Maintenance, not present Mr. Sells and Mr. Kindelan toured the community to review the trees replanted and staked after Hurricane Irma. The trees were to be re-staked to ensure the “hold downs” are not covered. Mr. Sells will query regarding CLM’s intent to re-stake the trees and update the committee at a future meeting. Overall the condition of landscape maintenance in the community is good. Radio Road Maintenance Report The Right of Way (ROW) in the Berkshire Lakes area of this arterial roadway, maintained by the County, is not being mowed. The Committee expressed concern and requested action at the September 2018 meeting. Mr. Sells will invite the new landscape contractor and Pam Lulich, Landscape Operations, to a meeting to review maintenance standards for landscaping and curbing for Radio Road. VI. Project Manager Report – Harry Sells A. Landscape Architect Termination Mr. Sells terminated Windham Studio’s contract with the Radio Road Beautification M.S.T.U. effective September 29, 2018 as approved by the Committee at the September 10, 2018. The Committee can select from a roster of County approved Architects for future projects requiring architectural services. 2 B. Budget Reports November 13, 2018 Mr. Sells distributed the “Radio Road MSTU Funds 158 Budget for November 13, 2018 for information purposes highlighting as follows: • FY19 Ad Valorem property tax revenue budget is $130,800.00. • Taxable value FY18 vs FY17 rose 5.27%. • Total revenue FY19 is $936,499.44 including investment interest, transfers and contributions (minus a 5% reserve of $6,700). • The Millage rate remains constant at 0.1000. • Operating Expense Budget is $126,799.44 of which $93,802.64 is committed; $7,764.22 expended. • Unencumbered Operating Expense funds available are $25,436.69. • Funds allocated for landscape maintenance and incidentals with Florida Land Maintenance, dba Commercial Land Maintenance, total $90,000. • General Funds for Improvements of $736,600.00, Line 34, are available to fund special projects or operating expense shortages if a budget amendment is approved by the Board of County Commissioners. • Total Available Balance is $834,932.58. C. Community Outreach The “MSTU Community Outreach Plan,” outlining the public outreach efforts to provide information and solicit input from tax paying residents, is being implemented in Homeowner Associations within the M.S.T.U. boundaries. • 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 – Staff presents historical accomplishments, current activities and future projects for consideration to the Homeowners Associations. Ms. Arnold and Mr. Sells met with Berkshire Lakes HOA residents. Additional meetings have been scheduled through January 2019 and committee members’ participation is encouraged. • Comprehensive Mailings – Fliers, Newsletters and Surveys. • Newspaper Guest Commentary- publication of articles directed by Staff to disseminate information to the public. D. Irrigation System and Controllers Status The system is running well on a single isolation transformer; plugged heads in the Right of Way (ROW) repaired. Staff monitors CLM’s maintenance of the system to ensure efficient operation. VII. Old Business Status of Rich King Entry The postponed “Rich King Greenway Entryway” project to refurbish the Greenway entrance, approved by the Board of County Commissioners on June 11, 2013, should be considered for implementation. Plans are finalized and funding is available for the project. • Irrigation modifications will be incorporated into the design. • An experiment with “drip irrigation” will be conducted on Median #2 to determine if application is appropriate for the project. 3 Mr. Sells will: • Present the project to the Board of County Commissioners (BCC) for authorization to proceed. • Research “drip irrigation” noting two options are available and the product has to be buried six to eight inches underground to ensure longevity. • Submit the plans to FPL for approval and secure an agreement to proceed. • Distribute an “Invitation to Bid” to qualified contractors if the dollar amount of the project exceeds $50,000 in accordance with the County’s Procurement Ordinance Section 9, (Formal Competitive Threshold) on project approval by the Board of County Commissioners (BCC). Mr. Wilson motioned to recommend the Board of County Commissioners approve the “Rich King Greenway Entryway” refurbishment project. Second by Mr. Lewis. Carried unanimously 4 - 0. VIII. New Business A. Application to Replace Dan Dopko as Advisory Board member Don Dopko tendered his resignation from the Radio Road M.S.T.U. as of October 15, 2018. Two individuals applied for the single position which was advertised in accordance with County policy. The Candidate’s presented their credentials to the committee. 1. Rebecca Paratore Ms. Paratore, a resident of Countryside, works for Habitat for Humanity of Collier County, Inc. and is a licensed CAM paralegal. She expressed her interest in becoming a member. 2. Frank W. Cooper Mr. Cooper, a resident of Lorraine Avenue, has a background in commercial banking, real estate development and real estate renovation and property management. Currently he works for FC Properties, Inc. Mr. Wilson moved to recommend the Board of County Commissioners appoint Frank Cooper to the Radio Road Beautification M.S.T.U. Advisory Committee. Second by Mr. Lewis. Carried unanimously 4 – 0. IX. Committee Member Comments The Committee discussed meeting dates and agreed the next regularly scheduled meeting will be January 14, 2019. Mr. Lewis moved to suspend the December 2018 meeting of the M.S.T.U. and reconvene on January 14, 2019. Second by Ms. Schoenfelder. Carried unanimously 4 – 0. X. Public Comments None XI. Adjournment There being no further business to come before the Committee, the meeting was adjourned by the Chair at 3:30 P.M. NEXT M.S.T.U. MEETING: JANUARY 14, 2019 4 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 ________. rrr FFFFF }I ty I did tfd s. , : r Id IIN Alvi d ry'SY , Of yAd d - fir. .,. or Maplc wood ;. '''Irr Ad } did .r „{ ..J• r i oldd 1 t RADIO ROAD MSTU FUND 158 January 28, 2019 Vendor Item PO#Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX (130,800.00)$ -$ (105,051.41)$ (25,748.59)$ 2 DEL AD VALOREM -$ -$ (1.11)$ 1.11$ 3 OVERNIGHT INTEREST -$ -$ (510.73)$ 510.73$ 4 FIFTH THIRD O/N INTEREST -$ -$ -$ -$ 5 INVESTMENT INTEREST (2,000.00)$ -$ (1,537.73)$ (462.27)$ 6 INTEREST TAX COLL -$ -$ -$ -$ 7 REVENUE STRUCTURE (132,800.00)$ -$ (107,100.98)$ (25,699.02)$ 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)$ -$ (108,096.73)$ (828,402.71)$ 15 ENGINEERING FEES 12,000.00$ -$ -$ 12,000.00$ 16 INDIRECT COST 4,200.00$ -$ 2,100.00$ 2,100.00$ 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$ 56,525.00$ 10,675.00$ 2,800.00$ 19 ELECTRICITY FP&L Electricity 1,500.00$ 646.02$ 203.98$ 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$ 225.00$ 75.00$ -$ FIS Irrigation Parts 4500189929 1,650.08$ 349.92$ Hydropoint Data Systems Irrigation System VISA -$ 705.00$ 23 SPRINKLER MAINTENANCE 5,000.00$ 1,650.08$ 1,054.92$ 2,295.00$ 24 MULCH Forestry Resources Mulch 4500190392 4,000.00$ 2,320.00$ -$ 1,680.00$ 25 LIGHTING MAINTENANCE 2,899.44$ -$ -$ 2,899.44$ 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$ 174.80$ 25.20$ (0.00)$ 29 COPYING CHARGES JM TODD Monthly CPC 4500191081 300.00$ 242.81$ 57.19$ -$ 30 FERT HERB CHEM Florikan Fertilizer 4500189930 3,000.00$ 1,338.75$ 956.25$ 705.00$ 31 OTHER OPERATING SUPPLIES 100.00$ -$ -$ 100.00$ 32 OTHER TRAINING 200.00$ -$ -$ 200.00$ 33 OPERATING EXPENSE 126,799.44$ 86,188.58$ 15,377.73$ 25,233.13$ 34 INFRASTRUCTURE Harts Electrical Install new Transformer 4500187376 -$ -$ 2,450.10$ (2,450.10)$ 35 IMPROVEMENTS GENERAL 736,600.00$ -$ -$ 736,600.00$ 36 CAPITAL OUTLAY 736,600.00$ -$ 2,450.10$ 734,149.90$ 37 TRANSFERS TO 111 46,400.00$ -$ -$ 46,400.00$ 38 TRANSFERS TO 112 21,200.00$ -$ 21,200.00$ -$ 39 Budget Trans from Appraiser 2,200.00$ -$ 508.38$ 1,691.62$ 40 Budget Trans from Tax Collector 3,300.00$ -$ 2,151.05$ 1,148.95$ 41 TRANSFERS 73,100.00$ -$ 23,859.43$ 49,240.57$ 42 TOTAL BUDGET 936,499.44$ 86,188.58$ 41,687.26$ 808,623.60$ 1,214,337,046 FY 10 Final Taxable value 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 Total Available Balance 808,623.60$ 967,155,849 FY 14 Final Taxable Value Plus Commited And Not Spent 86,188.58$ 996,994,678 FY 15 Final Taxable Value Estimated Cash 894,812.18$ 1,066,174,009 FY 16 July Taxable Value 1,145,697,249 FY 17 July Taxable Value 869,063.59$ 1,242,647,732 FY 18 July Taxable Value 1,308,187,315 FY 19 July Taxable Value 5.27%Adj. 18 to 19 FY 19 FY 18 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 Estimated Cash Less Uncollected Ad Valorem Taxes Request to Speak under Public Petition Please pint Name:/vl/l I ENE SHEI\ MA^/ 7Addressa e/L s/ 3.1 o Phone Date of the Board Meetinq vou wish to soeak JA,$.)otq Must circle yes or no: ls this subject matter under litigation at this time? Yes l@! ls this subiect matter an ongoing Code Enforcement case? Yes /@o- Note: lf either answer is "yes", the Board will hear the item but will have no discussion regarding the item after it is presented. Please explain ln the reason vou are reouestinq to soeak attach additional 3. paqe if necessary) J'ee HrlrtctlED sHE€T Please explain in detaillhe action you are askinq the Commission to take (attach L trD (.r-N.- ()7 F.ac) n)L C \USeG\MARLEN-1\Appoala[oc.l\Temp\Public Pelllon Request Form - 2018 doc 7 additional oaoe if necessarv): ( Request to Speak under Public Petitions to the Collier County Board of Commissioners Question: Please explain in detail the reason you are requesting to speak: County Ordinance 2013-43, approved on June 24, 2013, by the County Board of Commissioners, amended County Ordinance 95-84, as amended by Ordinance No.02-59, which created the Radio Road Beautification Municipal Service Taxing Unit, providing for Amendment to Section Three TO EXPAND THE PURPOSE TO INCLUDE THE COST FOR CURBING. WATERING FACILITIES, PTANTINGS, AND MAINTENANCE OF THE NORTH ENTRANCE OF THE RICH KING MEMORIAT GREENWAY, which i5 IoCAtEd along Radio Road, within the boundaries of the unit; providing for inclusion in the Code of Laws and Ordinances; providing for conflict and severability; and providing for an effective date. There are 6,566 taxpayers supporting the Radio Road Beautification MSTU. Ordinance 2013-43 expanded the scope of County Ordinance 96-84 and changed the intent of Ordinance 96-84 without holding any public meetings, providing proper notification to the 6,566 supporting property owners, or gaining support from the 6,566 supporting property owners. The knowledge of this Ordinance was not brought to the attention of the 6,566 supporting property owners untilthe County held a public meeting re8arding the Radio Road Beautification MSTU in April 2018. The County MSTU managers followed up with a mailed survey to 6.214 supporting taxpayers of the Radio Road Beautification MSTU. The survey contained only 2 questions. The first question. "Are you in favor of the MSTU considerin8 future proiects to enhance the area, asking to check either the "Yes" or "No" box. Seventy percent of those responding checked "No". As of this date, no ground work has be8un on the Rich KinB Memorial Greenway. I understand the landscape design has been approved by the Florlda Power and Light Company which share the Greenway with the County owned propeny. I contend the expansion of Ordinance 96-84 with Ordinance 2013-43 was improperly handled by County officials since the County did not hold public meetings or provide notification to the MSTU's supporting taxpayers. I also contend the Radio Road Beautification Advisory Board does not represent the people being taxed for this MSTU. Three of the large ma.ior communities have no representation on this MSTU'S Advisory Board, yet these communities represent more than half of the 6,566 MSTU supporting taxpayers. These communities are: Countryside GCC, Glen Eagle GCC, and Fox Fire GCC. Sitting on the five-member MSTU Advisory Board are two representatives from Wind Jammer Village, one representative from Berkshire Lakes community, one representative from Briarwood Community, and one representative without any Community affiliation. Thus, I contend that County Ordinance 2013-43 was not properly vetted, and since no ground work has been started, it is now the proper time for the County Commissioners to Sun-5€t this Ordinance based on survey results from last June which reflected 72 percent of the supporting taxpayers were not in favorofany new beautification enhancements. Therefore, I request that th is ordina nce be ca nceled. forthwith, and that no further work be done on it.