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Forest Lakes MSTU Agenda 07/06/2021 July 6, 2021 Forest Lakes MSTU 1/1 AGENDA JULY 06, 2021 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 TBD – Premier Staffing (Transcription) III. APPROVAL OF A GENDA IV. APPROVAL OF M INUTES – J UNE 1, 2021 V. CONTRACTOR R EPORTS A. Ground Zero Landscaping – Aaron Gross VI. P ROJECT M ANAGERS R EPORT – Dan Schumacher A. B UDGET R EPORT B. Status Report: 1. Swales Re-Survey 2. Lake #9 Wall Repair 3. Forest Lakes Blvd (FLB) Pump Station & Camelia Ln Swale VII. N EW B USINESS A. Sidewalk on Forest Lakes Drive - Proposed 1. Patrick Bernal survey data 2. County Attorney’s Office -Easement Opinion VIII. O NGOING B USINESS IX. P UBLIC C OMMENTS X. ADJOURNMENT NEXT M EETING AUGUST 3, 2021 - 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, FL 34104 MINUTES June 1, 2021 Forest Lakes MSTU 1/5 FOREST LAKES ROADWAY AND DRAINAGE M.S.T.U. ADVISORY COMMITTEE 8300 Radio Road - Naples, FL 34104 MINUTES JUNE 1, 2021 I. CALL TO ORDER Chair Fanning called the meeting to order at 10:00 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 – Project Manager Rosio Garcia – Administrative Assistant (Excused) Contractors Aaron Gross - Ground Zero Landscaping Wendy Warren - Premier Staffing (Transcription) Community Attendees Doug Burnham – General Manager, Quail Run GC Rick Korb – President, Quail Run GC Patrick Bernal – Forest Lakes Resident 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 Ms. Bell. Carried unanimously 4 - 0. IV. APPROVAL OF MINUTES – MAY 4, 2021 Ms. Bell moved to approve the minutes of the May 4, 2021 Forest Lakes Advisory Committee subject to the following change: Page 3, Item IV Approval of the minutes: from “… A photo of four (4) concrete post sections of the cable fence at the Verandas at Quail Run was distributed.) …,” to ... A photo of four (4) concrete post sections of the cable fence was distributed…).” Second by Mr. Fogg. Carried unanimously 4 - 0…).” V. CONTRACTOR REPORTS A. Ground Zero Landscaping – Aaron Gross Mr. Gross reported on landscape maintenance as follows:  Landscaping looks good.   Fertilizer has been applied.   Finished sod replacement in refurbished northwest swale area.  During Committee discussion the following was noted:  Mr. Schumacher will contact the resident(s) to evaluate the two failing trees between Narita Lane and Opuntia Lane and suggest replacement. MINUTES June 1, 2021 Forest Lakes MSTU 2/5  It was observed during a drive through of the golf course that the outfall pipe at Lake #5 was dry. The water level at Lake #18 and others were low as well. Monitoring of “Staff Gauges” to assist in measuring the water elevation levels at Lakes 5 and 15 will be beneficial during the rainy season.  Florida Power & Light (FPL) cleared a section of vegetation from the corner of the boundary fence abutting the Naples Bath and Tennis Club to the new pump station. VI. PROJECT MANAGERS REPORT A. Budget Report Mr. Schumacher presented the Forest Lakes Roadway & Drainage MSTU Fund 159 dated June 1, 2021:  FY-21 Ad Valorem property tax revenue budget is $303,400.00, an increase of 3% over FY-20.  Total revenue FY-21 is $692,852.32 including investment interest, transfers, and contributions (minus a 5% reserve of $15,200).  The FY-21 Millage rate remains constant at 4.000.  Current Operating Expense Budget of $177,152.32.  Commitment’s total $51,850.26; $80,959.18 is expended.  Uncommitted Operating Expense funds available are $44,342.88.  In the event Line items 15 -35 exceed the budgeted amount, funds can be accessed from Line 36, the budget remainder.  Two (2) Purchase Orders for Agnoli, Barber and Brundage (ABB) were issued: 1. Survey and design of the swale modification on Camelia Lane in the amount of $6,754.25. 2. $1,258.00 to monitor and observe work performed by Ground Zero Landscaping to remove high spots on the swale.  The Landscape Ground Maintenance Purchase Order is for routine monthly maintenance, as well as new or replacement plants and trees under the line-item Landscape Incidentals.  The Mettauer Environmental PO covers service for aquatic vegetation control in the lakes.  Florida Power & Light expenses fund electricity for lights and pumps.  Irrigation water costs are paid to the City of Naples.  Hart’s Electrical PO balance, Line 26, for lighting repairs is $3,500.00.  Transfer to Fund 111, Line 39, is for Staff salaries.  Budget Transfers Appraiser and Tax Collector, Lines 37 and 38, are fees billed by other appropriate County entities.  Improvements General Fund, Line 37, reserved to fund capital projects, available balance is $169,000.00.  Reserves for Insurance and Catastrophic/Hurricane funds, Lines 36, total $230,000.00.  Total available balance, less committed expenses, is $477,547.72. Mr. Schumacher will verify the transfer of funds from Capital Outlay to Operating Expense for engineering projects including the golf course swale survey and structural evaluation, design plans and permitting of the Lake 9 retaining wall replacement. Mr. Schumacher presented the “Forest Lakes MSTU Fund 159, proposed budget for Fiscal Year 2022” effective October 1, 2021, noting:  Funds not expended in FY-21 are carried forward into the FY-22 budget. MINUTES June 1, 2021 Forest Lakes MSTU 3/5  The FY-22 proposed Operating Expense Expenditures is $338,100.00, a 7.20% increase over the adopted expenditure budget for FY-21.  Increased allowances for Landscaping and Other Contractual are indicated in red, original dollars allocated are in yellow.  Special projects under consideration will be funded from Capital Outlay.  Capital Outlay Funds can be transferred to Operating Expense via a budget amendment approved by the Board of County Commissioners (BCC). Estimated time frame for transfer process is six (6) weeks. Mr. Fogg motioned to approve the proposed Collier County GovMax budget for Fiscal Year 2022, Fund 159 Forest Lakes Roadway & Drainage MSTU. Second by Mr. Barry. Carried unanimously 4 – 0. B. Status Report  1. Swales Re-Survey The Purchase Order was issued to Agnoli, Barber & Brundage, Inc. (ABB) in the amount of $19,044.00 to re-survey the elevations on Quail Run Golf Club for comparison to the 2014 survey, and an assessment of any un-surveyed swales to determine drainage capabilities at Lakes 14, 15 and16. Mr. Schumacher will initiate a Notice to Proceed (NTP) to ABB. 2. Lake #9 Wall Repair Ms. Arnold and Mr. Schumacher met with Dan Rodriguez, Department Head, Public Services Department, to provide a status update on the collapse of the wooden retaining wall on Lake 9. Activity  A quote was secured from Blot Engineering, Inc. in the $12,000.00 range with an estimated timeline of fifty-six (56) days to complete a structural evaluation.   Staff requested Blot assess how to shorten the time frame for the work.   Construction is estimated to take one (1) week; however, it was noted “wall contractors” are booked and not available on short notice.  Ms. Arnold and Mr. Schumacher have presented a summary of the wall repair project scope and time frame to Mr. Dan Rodriguez, Department Head, Public Services Department; to be subsequently conveyed to the County Manager. 3. Lighting Repairs Hart’s Electrical has invoiced for the replaced lamp outages. VII. NEW BUSINESS A. Prospective Future Project Presentation 1. Sidewalks on Forest Lakes Drive – Patrick Bernal Mr. Bernal updated the MSTU on his proposed sidewalk “Walking Path” in the Forest Lakes Condominiums community, purportedly to ‘enhance resident safety by minimizing the pedestrian traffic on Forest Lakes Drive and provide exercise and leisure opportunities for all residents.’ MINUTES June 1, 2021 Forest Lakes MSTU 4/5  His survey questionnaire was distributed to condo residents at an association meeting, requesting an indication of support or non-support for a feasibility study on the sidewalk project.    One-hundred fifty-nine (159) property owners voted “no” to the proposal; fifty-nine (59) voted “yes.”   Feasibility Study cost is estimated in the $20,000.00 range and may have led to the negative votes.    Staff noted the following would need to be addressed as part of consideration by the advisory committee to proceed with the project.  The route of the proposed pathway route be made available for residents to review.  Residents be formally petitioned to determine support for a sidewalk.  Granting of permanent easements where needed.  Availability of sufficient budgeted MSTU funds for both initial design and construction, in fiscal years to be determined, as well as recuring maintenance costs going forward. Next Steps  Mr. Bernal will:  Tally and provide survey results from residents of six (6) condominiums to Mr. Schumacher for distribution to the Committee.  Provide Staff a list of the condominiums and respective Board of Directors.  Mr. Schumacher will:  Request the County Attorney’s office render a legal opinion as to what entity(s) among the six (6) condominium associations would be authorized to grant permanent easements for the project. This item will be included in the July Agenda. B. Mr. Fogg requested volunteers to plant Boston Fern on Woodshire Lane along the sidewalk, between the road and the fence, across from Emerald Greens Condominiums. Mr. Schumacher confirmed the land on both sides of Woodshire Ln is owned by Emerald Greens all the way to the MSTU-maintained fence. Mr. Fogg discussed the following:  The plant material is at no cost to the MSTU.   The Boston Fern will be planted during the rainy season.   The ground cover requires minimal maintenance.    Mr. Fogg removed the request from the MSTU Agenda. Emerald Greens management and residents will determine planting since the property is owned by the association. VIII. ONGOING BUSINESS Mr. Schumacher will check the schedule for video inspection of MSTU drainage pipes. MINUTES June 1, 2021 Forest Lakes MSTU 5/5 IX. PUBLIC COMMENTS None X. ADJOURNMENT There being no further business to come before the Committee, the meeting was adjourned by the Chair at 11:20 P.M. NEXT MEETING: JULY 6, 2021 - 10:00 A.M. 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 ,2021 as presented ____, or as amended _______. FOREST LAKES MSTU FUND 159 July 6, 2021 FY-21 Vendor Item PO# Budget Commitments Expenditures Budget Remainder 1 CUR AD VALOREM TAX (303,400.00)$ -$ (289,372.94)$ (14,027.06)$ 2 OVERNIGHT INTEREST -$ -$ (364.60)$ 364.60$ 3 INVESTMENT INTEREST -$ -$ (944.81)$ 944.81$ 4 INTEREST TAX CO (29.45)$ 29.45$ 5 REVENUE STRUCTURE (303,400.00)$ -$ (290,711.80)$ (12,688.20)$ 6 TRANSFER FROM 259 (50,000.00)$ -$ (17,500.00)$ (32,500.00)$ 7 TRANSFER FROM PROPERTY APPR.-$ -$ -$ -$ 8 TRANSFER FROM TAX COLLECTOR -$ -$ -$ -$ 9 CARRY FORWARD GENERAL (335,900.00)$ -$ -$ (335,900.00)$ 10 CARRY FORWARD OF ENCUMB AMT (18,752.32)$ -$ -$ (18,752.32)$ 11 NEG 5% EST REV 15,200.00$ -$ -$ 15,200.00$ 12 TRANSFERS & CONTRIB (389,452.32)$ -$ (17,500.00)$ (371,952.32)$ 13 TOTAL REVENUE (692,852.32)$ -$ (308,211.80)$ (384,640.52)$ Agnoli Barber & Brundage, Inc Engineering Services 4500208535 -$ 6,754.25$ Agnoli Barber & Brundage, IncEngineering Services 4500210339 34.00$ 1,224.00$ Agnoli Barber & Brundage, Inc Swales Survey 4500211122 19,044.00$ 14 ENGINEERING FEES 10,000.00$ 19,078.00$ 7,978.25$ (17,056.25)$ 15 INDIRECT COST REIMBURS Collier County Direct Pay 5,100.00$ -$ 5,100.00$ -$ 16 INTERDEPT. PAYMENT Collier County Direct Pay 500.00$ -$ -$ 500.00$ 17 LANDSCAPE INCIDENTALS Ground Zero Landscape Incidentals 4500206672 20,000.00$ 6,775.57$ 3,224.43$ 10,000.00$ Ground Zero Grounds Maintenance 4500206672 27,853.00$ 32,147.00$ Mettauer Environmental, Inc. Routine Lakes Maintenance 4500206669 -$ 2,100.00$ 4,200.00$ 18 OTHER CONTRACTUAL 80,000.00$ 29,953.00$ 36,347.00$ 13,700.00$ Bonness Inc. Sidewalk Repairs 4500200192 -$ 17,526.90$ National Traffic Provide Traffic Signage VISA 133.33$ Estates Landscraping Post & Cable Repairs 4500209347 1,598.00$ -$ 19 OTHER CONTRACTUAL 27,526.90$ 1,598.00$ 17,660.23$ 8,268.67$ 20 ELECTRICITY FP&L Electricity Direct Pay 13,000.00$ 2,990.00$ 9,010.00$ 1,000.00$ 21 WATER AND SEWER City of Naples Reclaimed Water Direct Pay 1,500.00$ 789.12$ 710.88$ -$ 22 RENT EQUIPMENT 300.00$ -$ -$ 300.00$ 23 INSURANCE GENERAL Collier County Insurance Direct Pay 400.00$ 100.00$ 300.00$ -$ SiteOne Landscape Supply Irrigation Parts 4500206993 500.00$ -$ Hydropoint Data Cloud access to Hydropoint VISA -$ 235.00$ 24 SPRINKLER SYSTEM MAIN 1,500.00$ 500.00$ 235.00$ 765.00$ 25 MULCH Forestry Resource Mulch PCARD 1,000.00$ -$ 669.20$ 330.80$ 26 LIGHTING MAINTENANCE Harts Electric Lighting Repairs 4500207296 7,500.00$ 2,908.20$ 1,091.80$ 3,500.00$ 27 LICENSE & PERMITS Cartegraph Systems, INC. Cartegraph License & Support for CAT 2,000.00$ -$ -$ 2,000.00$ Premier Staffing Transcriptionist 4500206256 2,385.70$ 564.30$ Mader Electric Motors Stormwater Pump System VISA -$ 500.00$ Lykins Signtek Street Name Signs VISA -$ -$ 440.00$ 28 OTHER MISCELLANEOUS 4,725.42$ 2,385.70$ 1,504.30$ 835.42$ 29 OFFICE SUPPLIES 300.00$ -$ -$ 300.00$ 30 COPYING CHARGES JM Todd Monthly CPC (shared) 4500207221 300.00$ 16.38$ 83.62$ 200.00$ 31 MINOR OFFICE EQUIP Computers At Work Computer Equip 4500209909 -$ 261.11$ (261.11)$ 32 MINOR DATA PROCESSING Computers At Work Laptop for MSTU Project Manager 4500209003 -$ 700.00$ (700.00)$ 33 FERT HERB CHEM 1,000.00$ -$ -$ 1,000.00$ 34 OTHER OPERATING SUPPLIES Home Depot Padlock VISA 300.00$ -$ 16.98$ 283.02$ 35 OTHER TRAINING 200.00$ -$ -$ 200.00$ 36 OPERATING EXPENSE 177,152.32$ 67,093.97$ 84,892.80$ 25,165.55$ 37 IMPROVEMENTS GENERAL 169,000.00$ -$ -$ 169,000.00$ 38 CAPITAL OUTLAY 169,000.00$ -$ -$ 169,000.00$ 39 TRANS TO 111 UNINCOR 56,700.00$ -$ 56,700.00$ -$ 40 TRANS TO 259 F 50,000.00$ -$ 17,500.00$ 32,500.00$ 41 TRANSFERS 106,700.00$ -$ 74,200.00$ 32,500.00$ 42 Budget Trans from Appraiser 2,700.00$ -$ 1,847.34$ 852.66$ 43 Budget Trans from Tax Collector 7,300.00$ -$ 6,476.51$ 823.49$ 44 TRANSFERS CONST 10,000.00$ -$ 8,323.85$ 1,676.15$ 45 RESERVES FOR CAPITAL 230,000.00$ -$ -$ 230,000.00$ 46 RESERVES 230,000.00$ -$ -$ 230,000.00$ 47 TOTAL EXPENDITURES 692,852.32$ 67,093.97$ 167,416.65$ 458,341.70$ 176,394,909 FY-10 Final Taxable Value 145,888,273 FY-11 Final Taxable Value Report Date: 6/29/2021 mts 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 1 SchumacherDan From:Patrick Bernal <pabernal2003@yahoo.com> Sent:Monday, June 21, 2021 2:59 PM To:SchumacherDan Subject:Forest Lakes Sidewalk Attachments:pathsections.pdf; surveyconsolidated.pdf EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when  opening attachments or clicking links.  Dan as requested, Attached are the consolidated results of the survey sent to 240 of 352 FLCA owners between November 30 and December 2, 2020. I reviewed the membership meeting vote taken on May 25, 2021. Although the membership voted in opposition, Five (5) of the Nine (9) board members voted in support of the walkway feasibility study. Finally, I have attached the pathway segment slide from the presentation made at the May 2021 MSTU meeting. I would like to suggest that the Advisory Committee consider a modification or a 'limited sidewalk" proposal. Which consist of the plan construction of section "A" that is wholly within the existing access easement along Forest Lakes Drive. FOREST LAKES WALKWAY SURVEY RESULTS TOTAL 87 Very Likely 49% 47 Likely 26% 14 Neither 8% 12 Unlikely 7% 18 Very Unlikely 10% 178 63 Very Likely 36% 37 Likely 21% 31 Neither 18% 23 Unlikely 13% 20 Very Unlikely 11% 174 58 Very Likely 33% 39 Likely 22% 36 Neither 20% 22 Unlikely 13% 21 Very Unlikely 12% 176 Q1 Having a walking path will make our community safer. Q2 Creating a walking path will add to my enjoyment of the Community. Q3 A walking will add value to my property. 0% 10% 20% 30% 40% 50% Very Likely Likely Neither Unlikely Very Unlikely Q1 Safety 0% 10% 20% 30% 40% Very Likely Likely Neither Unlikely Very Unlikely Q2 Enjoyment 0% 10% 20% 30% 40% Very Likely Likely Neither Unlikely Very Unlikely Q3 Add Value FOREST LAKES WALKWAY SURVEY RESULTS 69 Very Likely 39% 47 Likely 27% 28 Neither 16% 13 Unlikely 7% 18 Very Unlikely 10% 175 Q4 A well designed walking path will add beauty to our landscape. 0% 10% 20% 30% 40% Very Likely Likely Neither Unlikely Very Unlikely Q4 Add Beauty A C DETERMINING THE ROUTE