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Forest Lakes MSTU Agenda 11/10/2020 November 10, 2020 Forest Lakes MSTU 1/1 AGENDA NOVEMBER 10, 2020 I. CALL TO O RDER II. A TTENDANCE Advisory Committee: Marianne Fanning – Chair (4/21/2022) Barbara Bell – Vice Chair (4/21/2023) Richard Barry (4/21/2022) George E. Fogg (4/21/2024) John Goody (4/21/2023) Staff: Michelle Arnold – Director Dan Schumacher – Project Manager Contractors: Aaron Gross – Ground Zero Landscaping Wendy Warren – Premier Staffing (Transcription) III. APPROVAL OF A GENDA IV. APPROVAL OF M INUTES – O CTOBER 6, 2020 V. CONTRACTOR R EPORTS A. Ground Zero Landscaping – Aaron Gross. VI. P ROJECT M ANAGERS R EPORT A. BUDGET REPORT B. Status Report: 1. January 2021 Bond Repayment. 2. MSTU Assets Inventory Review & Cost Estimates. 3. Cable Fence Repair. 4. Light Pole Replacement. VII. N EW B USINESS VIII. O NGOING B USINESS IX. P UBLIC C OMMENTS X. ADJOURNMENT NEXT M EETING D ECEMBER 1, 2020 - 10:00 AM F OREST L AKES C ONDO ASSOCIATION C LUBHOUSE 1058 F OREST LAKES D RIVE, N APLES, FL 34112 (239) 261-5497 FOREST LAKES ROADWAY AND DRAINAGE M.S.T.U. ADVISORY COMMITTEE 8300 Radio Road Naples, Fla. 34104 MINUTES October 6, 2020 Forest Lakes MSTU 1/4 FOREST LAKES ROADWAY AND DRAINAGE M.S.T.U. ADVISORY COMMITTEE 8300 Radio Road - Naples, FL 34104 MINUTES OCTOBER 6, 2020 (via ZOOM remote access) I. CALL TO ORDER Chair Fanning called the meeting to order at 10:03 A.M. A quorum of four was present. II. ATTENDANCE Advisory Committee Marianne Fanning – Chair Barbara Bell – Vice Chair Richard Barry George Fogg John Goody (Excused) Staff Michelle Arnold – Director Dan Schumacher, Collier County – Project Management (Excused) Rosio Garcia, Collier County – Administrative Assistant Contractors Aaron Gross, Ground Zero Landscaping – Grounds Maintenance Wendy Warren, Premier Staffing – Transcription Community Attendees None III. APPROVAL OF AGENDA Mr. Fogg moved to approve the Agenda for the Forest Lakes Roadway and Drainage M.S.T.U. as presented. Second by Mr. Barry. Carried unanimously 3 - 0. IV. APPROVAL OF MINUTES – SEPTEMBER 1, 2020 Mr. Barry moved to approve the minutes of the September 1, 2020 Forest Lakes Advisory Committee as presented. Second by Mr. Fogg. Carried unanimously 3 - 0. V. CONTRACTOR REPORTS A. Ground Zero Landscaping – Aaron Gross Mr. Gross reported on landscape maintenance as follows:  Community landscaping is doing well.   Photos of the September 11, 2020 rain event demonstrated drainage conditions have improved.   Tree canopies were lifted.   Debris was removed from the swale cross pipe at the rear of the property.   Vines were removed and herbicide applied to the area by the back fence.   Top of the light poles were cleaned.  During Committee discussion the following addressed:  Potato vine on Woodshire Lane west to the golf course fence should be sprayed with herbicide.   Ground Zero Landscaping will rake drain outlets on Woodshire Lane clogged with debris due to rain events.  MINUTES October 6, 2020 Forest Lakes MSTU 2/4 Ms. Bell joined the meeting. A quorum of four was present. VI. PROJECT MANAGERS REPORT A. Budget Report Fiscal Year 2020 Ms. Arnold presented the “Forest Lakes MSTU Fund 159, final budget FY 20 dated September 30, 2020” noting all FY-20 Purchase Orders have been closed.  FY-20 Ad Valorem property tax revenue budget is $295,800.00, an increase of 4.14%.  Total revenue FY-20 is $525,243.00 including carry forward transfers and contributions (minus a 5% reserve of $14,800).  Operating Expense Budget is $173,900.00 of which $28,904.21 is committed; $106,544.80 expended.  Unencumbered Operating Expense funds available are $38,450.99.  The Capital Outlay balance remaining is $155,848.00.  Total available balance is $309,100.21. Unexpended funds from Operating Expenses and the Capital Outlay category will “roll-over” to the FY-21 budget. Fiscal Year 2021 Ms. Arnold reported:  The Forest Lakes MSTU FY-21 budget is effective October 1, 2020.  Total Expenditures are budgeted at $642,852.00.  Operating Expenses are planned at $158,400.00.  Improvements General/Capital Outlay budget is $169,000.00.  Transfers from Appraiser and Tax Collector total $10,000.00.  $230,000.00 is budgeted for Reserves.  FY-21 Purchase Orders are being opened. Upon termination of the bond payments in 2022, capital maintenance projects for 2023 will be considered. Quotes are being solicited for major projects such as roadway resurfacing and golf course swale drainage. The millage rate will be reviewed on completion of bond payments. B. Status Report  1. Cable Fence Repair Photos of a cable fence refurbishment at The Verandas at Quail Run utilizing replacement concrete posts encased with exterior vinyl sleeves were distributed as an alternative construction option to repair of the cable fence abutting Quail Run lakes. Only defective parts of the fence will be repaired/replaced. Members noted each fence end should be identical in style for aesthetic reasons. Mr. Schumacher has solicited a quote for the Quail Run lakes cable fence project from the Verandas vendor for presentation to the Committee at the November meeting. 2. Sidewalk Repairs Bonness Inc. repaired/replaced twenty-two (22) sidewalks slabs from Woodshire Lane to Forest Lakes Boulevard which posed trip and/or safety hazards at a cost of $17,000.00. MINUTES October 6, 2020 Forest Lakes MSTU 3/4 Mr. Schumacher will evaluate sidewalk conditions with Bonness, Inc. semi-annually in accordance with County standards. VII. NEW BUSINESS None VIII. ONGOING BUSINESS A. Stormwater Pipe, Easements and MSTU Asset Inventory Ms. Arnold reported:  Staff has been directed to identify all M.S.T.U. assets and projected costs for maintenance which benefit the entire community and the project is slated for completion fall 2020.  Additional responsibilities or duties will be determined including drainpipe maintenance in the community.  Private property owner, condo association, and M.S.T.U. assets will be identified.  A determination will be made on the responsibility for the developer installed assets such as piping.  Asset verification, easement records, and planned maintenance projects including estimated costs for the work will be presented to the Committee at a future meeting where the priorities will be ranked. Stormwater Pipe Maintenance Forest Lakes Drive between Villas The Committee discussed drainage in the Forest Lakes Drive drains which flow from the streets, between Villas and into the golf course swale with the following noted:  Mr. Barry received photographs from the Association President of the original pipe installation.   Construction easements are effective for the period the work is underway and hence, the responsibility of the Association.   Permanent easements are in perpetuity and County responsibility.   A determination will be made regarding the easement classification and entity responsible for maintenance.   Shenandoah Construction performed scoping and clean out service for Forest Lakes in 2010 and 2015. At that time, the Stormwater and Road and Maintenance Divisions suggested if a blockage or obstruction is not evident, scoping should be done every six to ten years. IX. COMMITTEE MEMBER / PUBLIC COMMENTS Mr. Barry queried regarding use of smaller trucks for waste collection. The Solid Waste Management Department is the entity to contact to review options for vehicle size modification. X. ADJOURNMENT There being no further business to come before the Committee, the meeting was adjourned by the Chair at 10:53 A.M. NEXT MEETING: NOVEMBER 3, 2020 - 10:00 A.M. MINUTES October 6, 2020 Forest Lakes MSTU 4/4 FOREST LAKES CONDO ASSOCIATION CLUBHOUSE 1058 FOREST LAKES DRIVE, NAPLES, FL 34105 (239) 261-5497 FOREST LAKES ROADWAY AND DRAINAGE MSTU ADVISORY COMMITTEE ________________________________ Marianne Fanning, Chair The Minutes were approved by the Committee on ,2020 as presented ____, or as amended _______. FOREST LAKES MSTU FUND 159 November 10, 2020 FY-21 Vendor Item PO# Budget Commitments Expenditures Budget Remainder 1 CUR AD VALOREM TAX (303,400.00)$ -$ (1,291.47)$ (302,108.53)$ 2 REVENUE STRUCTURE (303,400.00)$ -$ (1,291.47)$ (302,108.53)$ 3 TRANSFER FROM PROPERTY APPR.-$ -$ -$ -$ 4 TRANSFER FROM TAX COLLECTOR -$ -$ -$ -$ 5 CARRY FORWARD GENERAL (335,900.00)$ -$ -$ (335,900.00)$ 6 CARRY FORWARD OF ENCUMB AMT (18,752.32)$ -$ -$ (18,752.32)$ 7 NEG 5% EST REV 15,200.00$ -$ -$ 15,200.00$ 8 TRANSFERS & CONTRIB (339,452.32)$ -$ -$ (339,452.32)$ 9 TOTAL REVENUE (642,852.32)$ -$ (1,291.47)$ (641,560.85)$ 10 ENGINEERING FEES 10,000.00$ -$ -$ 10,000.00$ 11 INDIRECT COST REIMBURS Collier County Direct Pay 5,100.00$ 5,100.00$ -$ -$ 12 INTERDEPT. PAYMENT Collier County Direct Pay 500.00$ -$ -$ 500.00$ 13 LANDSCAPE INCIDENTALS Ground Zero Landscape Incidentals 4500206672 20,000.00$ 10,000.00$ -$ 10,000.00$ Ground Zero Grounds Maintenance 4500206672 54,175.00$ 5,825.00$ Mettauer Environmental, Inc. Routine Lakes Maintenance 4500206669 -$ 6,300.00$ -$ 14 OTHER CONTRACTUAL 80,000.00$ 60,475.00$ 5,825.00$ 13,700.00$ 15 OTHER CONTRACTUAL Bonness Inc. Sidewalk Repairs 4500200192 27,526.90$ 17,526.90$ -$ 10,000.00$ 16 ELECTRICITY FP&L Electricity Direct Pay 13,000.00$ 11,116.82$ 883.18$ 1,000.00$ 17 WATER AND SEWER City of Naples Reclaimed Water Direct Pay 1,500.00$ 1,500.00$ -$ -$ 18 RENT EQUIPMENT 300.00$ -$ -$ 300.00$ 19 INSURANCE GENERAL Collier County Insurance Direct Pay 400.00$ 400.00$ -$ -$ 20 SPRINKLER SYSTEM MAIN SiteOne Landscape Supply Irrigation Parts 4500206993 1,500.00$ 500.00$ -$ 1,000.00$ 21 MULCH Mulch 1,000.00$ -$ -$ 1,000.00$ 22 LIGHTING MAINTENANCE Harts Electric Lighting Repairs 4500207296 7,500.00$ 4,000.00$ -$ 3,500.00$ 23 LICENSE & PERMITS Cartegraph Systems, INC. Cartegraph License & Support for CAT 4500203165 2,000.00$ -$ -$ 2,000.00$ Premier Staffing (OLD) Transcriptionist 4500198924 1,225.42$ -$ Premier Staffing (NEW) Transcriptionist 4500206256 2,950.00$ -$ 24 OTHER MISCELLANEOUS 4,725.42$ 4,175.42$ -$ 550.00$ 25 OFFICE SUPPLIES 300.00$ -$ -$ 300.00$ 26 COPYING CHARGES JM Todd Monthly CPC (shared) 300.00$ 83.33$ 16.67$ 200.00$ 27 FERT HERB CHEM 1,000.00$ -$ -$ 1,000.00$ 28 OTHER OPERATING SUPPLIES 300.00$ -$ -$ 300.00$ 29 OTHER TRAINING 200.00$ -$ -$ 200.00$ 30 OPERATING EXPENSE 177,152.32$ 114,877.47$ 6,724.85$ 55,550.00$ 31 IMPROVEMENTS GENERAL 169,000.00$ -$ -$ 169,000.00$ 32 CAPITAL OUTLAY 169,000.00$ -$ -$ 169,000.00$ 33 TRANS TO 111 UNINCOR 56,700.00$ -$ -$ 56,700.00$ 34 TRANSFERS 56,700.00$ -$ -$ 56,700.00$ 35 Budget Trans from Appraiser 2,700.00$ -$ 615.78$ 2,084.22$ 36 Budget Trans from Tax Collector 7,300.00$ -$ 38.74$ 7,261.26$ 37 TRANSFERS CONST 10,000.00$ -$ 654.52$ 9,345.48$ 38 RESERVES FOR CAPITAL 230,000.00$ -$ -$ 230,000.00$ 39 RESERVES 230,000.00$ -$ -$ 230,000.00$ 40 TOTAL EXPENDITURES 642,852.32$ 114,877.47$ 7,379.37$ 520,595.48$ 176,394,909 FY-10 Final Taxable Value 145,888,273 FY-11 Final Taxable Value Report Date:11/4/2020 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 202,132,375 FY-19 Oct Taxable Value 210,299,015 FY-20 Oct Taxable Value 216,607,985 FY-21 July Estimate Taxable Value 3.00% Adj. FY-20 to FY-21 Operating Budget Summary Millage Summary FY 20 FY 19 Debt Service Operations Total Millage: 1.3348 1.3793 2.6652 1.3348 4.0000 Revenue: $289,128 $278,801 $577,300 $289,100 $866,400 Property Tax Summary FY-21 July Estimate Taxable Value 216,607,985 Collier County, Florida Forest Lakes MSTU , Series 2007 Limited General Obligation Bond Amortization Table Total Fiscal Bond Year Date Principal Interest Debt Service Debt Service Debt Service 1/1/2008 300,000.00$       55,918.13$           355,918.13$          355,918.13$         7/1/2008 ‐                        118,637.50           118,637.50            474,555.63           1/1/2009 325,000.00         118,637.50           443,637.50            562,275.00           7/1/2009 ‐                        112,543.75           112,543.75            556,181.25           1/1/2010 340,000.00         112,543.75           452,543.75            565,087.50           7/1/2010 ‐                        106,168.75           106,168.75            558,712.50           1/1/2011 350,000.00         106,168.75           456,168.75            562,337.50           7/1/2011 ‐                        99,606.25             99,606.25              555,775.00           1/1/2012 365,000.00         99,606.25             464,606.25            564,212.50           7/1/2012 ‐                        92,762.50             92,762.50              557,368.75           1/1/2013 380,000.00         92,762.50             472,762.50            565,525.00           7/1/2013 ‐                        85,637.50             85,637.50              558,400.00           1/1/2014 390,000.00         85,637.50             475,637.50            561,275.00           7/1/2014 ‐                        77,837.50             77,837.50              553,475.00           1/1/2015 410,000.00         77,837.50             487,837.50            565,675.00           7/1/2015 ‐                        69,637.50             69,637.50              557,475.00           1/1/2016 425,000.00         69,637.50             494,637.50            564,275.00           7/1/2016 ‐                        61,137.50             61,137.50              555,775.00           1/1/2017 440,000.00         61,137.50             501,137.50            562,275.00           7/1/2017 ‐                        52,337.50             52,337.50              553,475.00           1/1/2018 460,000.00         52,337.50             512,337.50            564,675.00           7/1/2018 ‐                        43,137.50             43,137.50              555,475.00           1/1/2019 475,000.00         43,137.50             518,137.50            561,275.00           7/1/2019 ‐                        33,043.75             33,043.75              551,181.25           1/1/2020 495,000.00         33,043.75             528,043.75            561,087.50           7/1/2020 ‐                        22,525.00             22,525.00              550,568.75           1/1/2021 520,000.00         22,525.00             542,525.00            565,050.00           7/1/2021 ‐                        11,475.00             11,475.00              554,000.00           1/1/2022 540,000.00         11,475.00             551,475.00            551,475.00          562,950.00           Total 6,215,000.00$    2,028,893.13$     8,243,893.13$      8,243,893.13$    8,243,893.13$     520,000.00         Regular Jan 1, 2021 principal payment  540,000.00         Prepayment of Jan 1, 2022 principal payment  22,525.00            Regular Jan 1, 2021 interest payment 1,082,525.00      January 1, 2021 Payoff Amount  11,475.00            July 1, 2021 interest savings 11,475.00            Jan 1, 2022 interest savings 22,950.00            Interest Savings  17.A.2 Packet Pg. 302 Attachment: Forest Lakes MSTU Meeting Agenda & Backup - November 10, 2020 (14331 : Forest Lakes Roadway & Drainage MSTU - Forest Lakes MSTU    NW Drainage Swale        17.A.2 Packet Pg. 303 Attachment: Forest Lakes MSTU Meeting Agenda & Backup - November 10, 2020 (14331 : Forest Lakes Roadway & Drainage MSTU - Page 1 of 3 K:\2020\20-0131 Forest Lakes Stormwater Services\Correspondences\Proposal\Proposal 10.21.20.docx October 21, 2020 Via email to Dan.Schumacher@colliercountyfl.gov Mr. Dan Schumacher MSTU Project Manager Collier County Public Services Department Public Transit & Neighborhood Enhancement Division 8300 radio Road East Naples, FL 34104 Re: Forest Lakes MSTU – Stormwater Engineering Services Contract No. 18-7432-CE “Professional Services Library Civil Engineering Category” ABB PN 20-0131 Dear Mr. Schumacher: At your request, Agnoli, Barber & Brundage, Inc. is pleased to submit this proposal to render professional services for engineering consulting services on the above-referenced project. Agnoli, Barber & Brundage, Inc., hereinafter referred to as ABB, proposes to provide Collier County the professional services outlined in Exhibit A attached. Since the basis of the contract is time and materials, a copy of our current Schedule B Rate Schedule is also included. This proposal is under the Terms and Conditions of the County Contract 18-7432-CE. Work shall be complete within one hundred twenty (120) days from the date of the Notice to Proceed. We hope that this proposal satisfactorily responds to your request. Sincerely, AGNOLI, BARBER & BRUNDAGE, INC. James A. Carr, P.E. Senior Vice President DJA/drr Attachments 17.A.2 Packet Pg. 304 Attachment: Forest Lakes MSTU Meeting Agenda & Backup - November 10, 2020 (14331 : Forest Lakes Roadway & Drainage MSTU - Page 2 of 3 K:\2020\20-0131 Forest Lakes Stormwater Services\Correspondences\Proposal\Proposal 10.21.20.docx EXHIBIT A Estimated Project Budget Forest Lakes MSTU Stormwater Services October 21, 2020 SCOPE OF SERVICES The Forest Lakes MSTU, a division of Collier County, is seeking engineering consulting services to survey and design improvements to an existing outfall swale at the end of Camelia Lane within Forest Lakes. The proposed work will include the following services: 1. Survey of Existing Conditions Survey existing drainage conditions, including the swale from the force main discharge box to the west swale connection to the lake, and the end of Camelia Lane to the extent necessary. 2. Recommendation for Correction ABB will specify a corrected swale profile as well as associated pipe or berm modifications for the existing storm pipe south of Camelia Lane. 3. Design and Construction Documents ABB will prepare drawing(s) and description of prescribed remedies. Manhour Breakdown Category Hours Rate Total Principal 3 $ 238 $ 714 T/M Engineer 4 $ 136 $ 544 T/M Senior Technician 15 $ 102 $ 1,530 T/M CADD Technician 8 $ 95 $ 760 T/M Surveyor & Mapper 6 $ 142 $ 852 T/M Survey Crew 2-Man 16 $ 152 $ 2,432 T/M 52 $ 6,832 T/M = Time and Materials. Billings will be based on actual time and materials expended in accordance with our rate schedule. Budgets given are an approximate amount and will not exceed without prior authorization. Billings will be made on a percent of budget basis. Estimating Note: The hours and rates given above are provided for estimating purposes only. Actual time and materials may vary based on conditions encountered and the qualified personnel available at the time services need to be rendered. 17.A.2 Packet Pg. 305 Attachment: Forest Lakes MSTU Meeting Agenda & Backup - November 10, 2020 (14331 : Forest Lakes Roadway & Drainage MSTU - Page 3 of 3 K:\2020\20-0131 Forest Lakes Stormwater Services\Correspondences\Proposal\Proposal 10.21.20.docx 17.A.2 Packet Pg. 306 Attachment: Forest Lakes MSTU Meeting Agenda & Backup - November 10, 2020 (14331 : Forest Lakes Roadway & Drainage MSTU -