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GG MSTU Agenda 11/19/2019 GOLDEN GATE BEAUTIFICATION M.S.T.U. 3299 Tamiami Trail East, Suite 103 Naples, FL 34112 AGENDA NOVEMBER 19, 2019 I. CALL TO ORDER II. ATTENDANCE Advisory Committee Patricia Spencer—Chair(10/06/2021) Paula Rogan—Vice Chair(10/06/2019) Florence"Dusty"Holmes(10/06/2021) Ron Jefferson(10/06/2022) Norma Lees-Davis(10/06/2022) Staff Michelle Arnold—PTNE Director Dan Schumacher,Harry Sells—Project Managers Contractors Mike McGee—Landscape Architect(McGee&Assoc) III. PLEDGE OF ALLEGIANCE IV. APPROVAL OF AGENDA V. APPROVAL OF MINUTES OCTOBER 15,2019 VI. LANDSCAPE MAINTENANCE REPORT—N/A VII. LANDSCAPE ARCHITECT'S REPORTS—McGEE&ASSOCIATES A. Tropicana Boulevard Separate Attachments B. Sunshine Boulevard C. Coronado Parkway& Hunter Boulevard D. Collier Boulevard,Golden Gate Parkway VIII. PROJECT MANAGER'S REPORT A. Budget Report. B. Grounds Maintenance Service—Interim PO Awarded IX. OLD BUSINESS X. NEW BUSINESS XI. PUBLIC COMMENTS XII. ADJOURNMENT NEXT MEETING: DECEMBER 17,2019 AT 4:30PM GOLDEN GATE COMMUNITY CENTER Page 1 of 1 4%. .� •s!q GOLDEN GATE M.S.T.U. ADVISORY COMMITTEE 3299 East Tamiami Trail, Suite 103 Naples, FL 34112 OCTO13ER 15,2019 MINUTES I. Call to Order The meeting was called to order at 4:28 P.M. by Ms. Spencer. Attendance was called and a quorum of five was present. II. Attendance Advisory Committee Patricia Spencer—Chair Paula Rogan Florence "Dusty" Holmes Ron Jefferson Norma Lees-Davis Staff Dan Schumacher—Project Manager Landscape Mike McGee—Landscape Architect(McGee & Associates) Other Wendy Warren—Transcriptionist(Premier); Sunny Hertz - Resident III. Pledge of Allegiance The Pledge of Allegiance was recited. IV. Approval of Agenda Ms. Spencer moved to approve the Agenda of the Golden Gate Advisory Committee subject to the following change: Add: Item VIII. D. —Project Managers Report, Attendance. Second by Ms. Holmes. Carried unanimously 5-0. V. Minutes Approval of Minutes: September 17,2019 Ms. Spencer moved to approve the minutes of the September 17, 2019 meeting as presented. Second by Ms. Holmes. Carried unanimously 5- 0. October 15, 2019 Golden Gate MSTU 1/4 MINUTES VI. Landscape Maintenance Report Green Effex Landscape Services has ceased operations. The median landscaping is healthy but requires maintenance. The WeatherTRAK water report was distributed. Members were advised the report monitors evaporation and rainfall to optimize watering times&consumption. Alarms are issued if the system malfunctions. VII. Landscape Architect's Report—McGee& Associates Mr.McGee summarized the "Landscape Observation Report: - October 14, 2019" noting his recommendation items highlighted in yellow be addressed immediately. General Weeding,pruning and mulch on roadways is required. Tropicana Boulevard • The Restoration Project is complete. • The WeatherTRAK controller indicated a level amount of water flow, reporting 177,178 gallons of usage for the period from September 1, 2019 to October 2, 2019. Sunshine Boulevard • The Restoration Project is incomplete. • Median#1 —Replace Junipers damaged by an automobile. • Illumination on two light poles, occurring during daytime hours, should be programmed for nighttime coverage. Coronado Parkway and Hunter Boulevard • Median refurbishment looks good. • Two(2)oak trees on Median#8 show signs of stress; monitor health. • Perennial Peanut is doing well. • Stahlman-England repaired a water leak. • Combined water use as per WeatherTRAK Report was 163,163 gallons. Mr. Schumacher will confer with Mr. Sells to ensure bubbler zones for new plantings are adequate. Collier Boulevard • The landscape maintenance contractor is doing a good job with mowing, pruning and weeding. • Medians refurbishment is recommended. • Water usage Part A 33,622 gallons and Part B 50,136 gallons was within normal parameters. • Comments on stormwater issues will not appear on the printed report but will continue to be recorded by McGee&Associates. Golden Gate Parkway • Silver Saw Palmetto should be pruned four(4) feet off the refurbished community sign to prevent sign damage. • Median#15, east end—dead pine tree should be removed. • Medians renovation is recommended. October 15, 2019 GOLDEN GATE MSTU 2/4 MINUTES VIII. Project Manager's Report A. Budget Report Mr. Schumacher summarized the"Golden Gate MSTU Fund Budget 153 dated October 15, 2019" for information purposes and provided an overview of the budget noting: • FY20 Ad Valorem property tax revenue budget is $443,200.00, an increase of 9%over FY18. The Millage rate is 0.5000 mils. • Total revenue FY20 is $989,209.50 including investment interest,transfers and contributions(minus a 5%reserve of$22,600). • Current Operating Expense Budget, excluding Landscape Maintenance and Incidentals, is $313,309.50 of which Commitments total$38,330.00; Expenditures$110.43. • Uncommitted Operating Expense funds available are$274,869.07. • A Purchase Order for Grounds Maintenance and Landscape Incidentals will be reflected in future budgets. Current notation on Lines 18 and 19 is"OPEN"pending award of a contract. • Improvements General Fund, Line 35,reserved to fund capital projects, available balance is $580,000.00. • Total available balance, less committed expenses, is $950,769.07. B. Grounds Maintenance Service—Request for Quotes(RFQ) Step 1 An Invitation to Bid was posted on Bid-Sync,the County's internet-based quote solicitation system, for interim Landscape Maintenance Service for six months. Quote proposals tendered were high. Mr. Schumacher will: • Re-post the bid invitation. • Solicit a one-time proposal in the amount of$3,000.00 from a vendor for mowing and trimming. • Inquire if the County has a contract with a service provider to apply an herbicide treatment. Step 2 An Invitation to Bid will be posted on Bid-Sync for a multi-year Landscape Maintenance contract. C. Roadway Median Restoration—on hold Completion of the Median Restoration project is"on hold"pending selection of a new landscape contractor. Seventeen (17)pallets of mulch purchased under the Green Effex contract are being stored at the Transit Station on Radio Road and will be applied to the medians. D. Attendance Norma Lees-Davis notified the Committee of her resignation from the Golden Gate Beautification M.S.T.U. as due to a scheduling conflict. Sunny Hertz expressed an interest in assuming a position on the Advisory Committee. She has a background in forestry and horticulture. Mr. Schumacher will have the Ms. Sillery contact Ms. Hertz to initiate an application for consideration. October 15, 2019 GOLDEN GATE MSTU 3/4 MINUTES IX. Old Business None X. New Business None XI. Public and Board Comments The M.S.T.U. funded the roof replacement project, contracted with Crowther Roofing at a cost of $2,500.00, for the bus stop on Tropicana Boulevard. Members complimented the project's appearance. Ms. Hertz reported a landscaping sight line concern at the left turn lane entrance to Sunshine Ace Hardware, Median#32,preceding the intersection of Collier Boulevard and Golden Gate Parkway. Mr. McGee will add the item to his Landscape Architect's Report and request shrubbery be pruned to conform to the County's sight line visibility standards. XII. Adjournment There being no further business to come before the Committee, the meeting was adjourned by the Chair at 5:05 P.M. GOLDEN GATE MSTU ADVISORY COMMITTEE Patricia Spencer, Chair The Minutes were approved by the Committee on ,2019 as presented , or as amended . NEXT MEETING: NOVEMBER 19,2019—4:30 PM GOLDEN GATE COMMUNITY CENTER 4701 GOLDEN GATE PARKWAY NAPLES,FL 34116 October 15, 2019 GOLDEN GATE MSTU 4/4 Golden Gate MSTU FY20 11-19-2019 Budget FY-20 Vendor Item PO# Budget Commitments Expenditures Remainder 1 CUR AD VALOREM TAX S (443,200.00) $ - S (3.36) $ (443.196 64) 2 DEL AD VALOREM $ $ $ $ - 3 OVERNIGHT INTEREST $ - $ - $ - $ 4 INVESTMENT INTEREST S (8,000.00) $ - S - $ (8,000.00) 5 INTEREST TAX COLLECTOR $ $ S - $ - 6 INS CO REFUNDS $ - $ - $ $ 7 REVENUE STRUCTURE $ (451,200.00) $ - $ (3.36) $ (451,196.64) 8 TRANS FROM PROPERTY APPRAISER $ $ $ $ - 9 TRANS FROM TAX COLLECTOR $ - $ - $ - $ 10 CARRY FORWARD GEN $ (539,400.00) $ - $ - $ (539,400.00)1 11 CARRY FORWARD OF ENCUMB $ (21,209.50) $ - $ - $ (21,209.50) 12 NEG 5%EST REV $ 22,600.00 $ - $ - $ 22,600.00 13 TRANSFERS&CONTRIB $ (538,009.50) $ - $ - $ (538,009.50) 14 TOTAL REVENUE $ (989,209.50) $ - $ (3.36) $ (989,206.14) 15 WORKERS COMPENSATION $ 100.00 $ 3.74 $ - $ 96.26 16 PERSONNEL SERVICES $ 100.00 $ 3.74 S - $ 96.26 17 ENG.FEES&OTHERS McGee&Associates Landscape Architect 4500199237 $ 50,000.00 $ 25,950.00 $ - $ 24,050.00 18 INDIRECT COST REIMBURSE Collier County Indirect Cost Direct Pay $ 6,700.00 $ 6,700.00 $ - $ 19 LANDSCAPE INCIDENTALS Incidentals $ 30,000.00 $ - $ - $ 30,000.00 Green Effex Roadway Median Replanting 4500196360 $ 21,209.50 $ - Green Effex Grounds Maint. 4500200198 $ 3,577.28 $ - A&M Property Maint. Grounds Maint. 4500200209 $ 49,000.00 $ - 20 OTHER CONTRACTUAL $ 171,209.50 S 73,786.78 $ - $ 97,422.72 21 ELECTRICITY FPL Electricity 4700004073 $ 3,500.00 $ 2,634.58 $ 245.42 $ 620.00 22 RENT EQUIPMENT J.M.Todd Shared Copier Lease 4500199713 $ 300.00 $ 266.12 $ - $ 33.88 23 INSURANCE GENERAL Collier County Insurance General Direct Pay $ 600.00 $ 800.00 $ - $ - 24 SPRINKLER SYSTEM FIS-Florida Irrigation Supply Pumps&related items 4500198923 $ 10,000.00 $ 2,000.00 $ 360.00 $ 7,640.00 25 MULCH $ 16,000.00 $ - $ - $ 16,000.00 26 LIGHTING MAINTENANCE Hart's Electrical Lighting Maintenance 4500198904 $ 12,000.00 $ 5,000.00 $ - $ 7,000.00 27 LICENSE&PERMITS Licenses&Permits Collier County-Cartegraph $ 2,000.00 $ - $ - $ 2,000.00 28 OTHER MISCELLANEOUS Premier Staffing Transcriptionist 4500199301 $ 3,000.00 $ 2,306.95 $ 193.05 $ 500.00 29 OFFICE SUPPLIES Office Supplies $ 300.00 $ - $ - $ 300.00 30 COPYING CHARGES J.M.Todd Copier CPC 4500199712 $ 300.00 $ 300.00 $ - $ - 31 FERT HERB CHEM $ 7,000.00 $ - $ - $ 7,000.00 32 OTHER OPERATING $ 200.00 $ - $ - $ 200.00 33 OTHER TRAINING $ 200.00 $ $ - $ 200.00 34 OPERATING EXPENSE $ 313,309.50 $ 119,544.43 $ 798.47 $ 192,966.60 35 IMPROVEMENTS GENERAL $ 580,000.00 $ - $ - $ 580,000.00 36 CAPITAL OUTLAY $ 580,000.00 $ - $ - $ 580,000.00 37 TRANS FROM 152 FUND TO 111 FUND Reimbursement for Staff Support $ 52,600.00 $ - $ - $ 52,600.00 38 TRANS FROM PROPERTY APPRAISER $ 4,200.00 $ - $ 862.67 $ 3,337.33 I 39 TRANS FROM TAX COLLECTOR $ 10,000.00 $ - $ 0.07 $ 9,999.93 40 TRANSFERS $ 66,800.00 $ - $ 862.74 $ 65,937.26 41 RESERVES FOR CONTINUING OPERATIONS-INSURANCE $ 29,000.00 $ - $ - $ 29,000.00 42 RESERVES $ 29,000.00 $ - $ - $ 29,000.00 43 TOTAL BUDGET $ 989,209.50 5 119,548.17 $ 1,661.21 $ 868,000.12 797,305,507 FY 10 Final Taxable Value Total Available Balance $ 868,000.12 548,992,684 FY 11 Final Taxable Value Plus Commited And Not Spent $ 119,548.17 478,980,702 FY 12 Final Taxable Value 516,253,177 FY 13 Final Taxable Value (Estimated Cash $ 987,548.29 533,888,677 FY 14 Final Taxable Value 575,541,732 FY 15 Final Taxable Value Estimated Cash Less $ 544,351.65 611,031,317 FY 18 Final Taxable Value Uncollected Ad Valorem Taxes 673,743,701 FY 17 Final Taxable Value 749,340,700 FY 18 Final Taxable Value 813,138,298 FY 19 Final Taxable Value 886,318,740 FY 20 Final Taxable Value 9.00% Adjustment FY19 to FY20 FY20 FY19 Millage 0.5000 0.5000 0.5 mill cap Extension 443,159 406,568 FY 20 Gross Taxable Value 886,318,740 Minus New Const.Annex. 4,123,285 Plus:Amendment#1 TV Component 0 Adj.Taxable Value 882,195,455 Prior year FY19 Levy(Proceeds) 406,588 Rolled Back Rate(less Amend One) 0.4609 91%of Rolled Back Rate 0.4194 a) @ o V) .L. co @ u)C a) T o > I� C N CO @ > @ M C E O L co @ L 3 O _ _ O @ a) >, oCV ° 3 u @a 2 o U c E0. 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