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Lely MSTU Agenda 08/19/2021Ittl GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE 8300 Radio Road Naples, FL 34104 AGENDA AUGUST 19TH9 2021 1. CALL TO ORDER II. ATTENDANCE Tony Branco - Chair (10/1/21) Kathleen Dammert - Vice Chair (10/1/22) Linda Rae Jorgensen (10/1/21) Jackie Lowry (10/1/22) Kathleen Slebodnik (10/1/21) Michelle Arnold — Director, PTNE Division Dan Schumacher — Project Mgr, PTNE Division Michael McGee — McGee & Associates Gary Gorden — Superb Landscape Services Wendy Warren — Premier Staffing III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES — JULY 22ND, 2021 V. CHAIRMAN'S REPORT — TONY BRANCO A. Community Assessment. VI. CONTRACTOR REPORTS B. Landscape Architect's Report — McGee & Associates (M&A) C. Landscape Maintenance Report — Superb Landscape Services (SLS) VII. PROJECT MANAGER'S REPORT — DAN SCHUMACHER A. Budget Report. B. Lighting Inspection Report. VIII. ONGOING BUSINESS A. St. Andrews Entryway Monuments Refurbishment. B. ThermoPlastic Crosswalks — Paver Style. C. Pinehurst Sign, left entry side monument. 1. Superb quote — (a) Refurbishment and (b) weekly maintenance. 2. Obtain Hibiscus GC acceptance — (a) Appearance and (b) irrigation supply. D. Committee Member Terms. IX. NEW BUSINESS X. COMMITTEE MEMBER COMMENTS XI. PUBLIC COMMENT XII. ADJOURNMENT NEXT MEETING: SEPTEMBER 16, 2021 AT 2:00 PM South Regional Library 8065 Lely Cultural Pkwy Naples, FL 34113 (239) 252-7542 27.A.b Page 1 of 1 Packet Pg. 569 27.A.b Ittl GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE 8300 Radio Road Naples, FL 34104 Minutes N July 22, 2021 CD 00 I. Call to Order Cn The meeting was called to order at 2:05 PM and a quorum of four was present. c 0 II. Attendance c`°, Committee Members: Tony Branco, Chair; Kathleen Dammert, Vice -Chair; W Linda Jorgensen; Jacalyn Lowry; Kathleen Slebodnik M County: Michelle Arnold, PTNE Director (Excused); Dan Schumacher, Project Manager; 00 Rosio Garcia, Operations Coordinator 2 Others: Gary Gorden, Superb Landscape Services; Wendy Warren, Premier Staffing w Ms. Lowry motioned to allow Kathleen Dammert to participate in the meeting via ZOOM remote 0 access due to an extraordinary circumstance. Second by Ms. Slebodnik. Carried unanimously 4 — 0. d J III. Approval of Agenda N Ms. Jorgensen moved to approve the July 22, 2021 Agenda of the Lely Golf Estates 00 CY) Beautification M.S.T.U.as amended: v Add: Item V. Chairman's Report - B. Monthly Traffic Statistics N Second by Ms. Lowry. Carried unanimously 5 - 0. 0 IV. Approval of Minutes — June 17, 2021 Ms. Jorgensen moved to approve the minutes of the June17, 2021 Lely Golf Estates Beautification Cn 2 M.S. T. U. subject to the following change: % Page S, Item X — Committee Member Comments from "... MS. Slebodnik noted a resident posted a photo on a community website of graffiti sighted on utility boxes and inquired regarding the process for correcting the situation.) ...," to ... Ms. Slebodnik noted a resident posted a photo on a community website of graffiti sighted on utility boxes and inquired regarding the process for correcting the co m situation...). " 06 �a Second by Ms. Lowry. Carried unanimously 5 - 0. V. Chairman's Report — Tony Branco aD a� a r A. Community Assessment Chair Branco reported on observations made during the monthly drive through: • Sabal and Royal Palm fronds by the lakes require pruning. • Bougainvilleas on St. Andrews Boulevard need trimming. r a • Hurricane braces need to be placed on selected new trees. • The Clusia planting at the Tuscany Villa entrance should be maintained at a height to conceal the diesel generator. Mr. Schumacher will address the generator screening w/ Tuscany Villa. • Graffiti is present on the Century Link utility box. • Traffic Operations installed speed strips on St. Andrews Boulevard. 115 Packet Pg. 570 27.A.b MINUTES VI. Mr. Schumacher submitted photographs of the graffiti on the Century Link utility box to the Road Maintenance Division and will follow up on the procedure for removal. Chair Branco requested inclusion in discussions or plans by the HOA (Homeowners Association) or Traffic ops to install "speed bumps " on St. Andrews Boulevard. B. M.S.T.U. Monthly Traffic Statistics —St Andrews Blvd Two (2) Traffic Logix SafePace 100 speed monitoring signs are functioning on Saint Andrews Boulevard, eastbound by the Lely Presbyterian Church (Radar 1) and westbound at Pine Valley Circle (Radar 2). Chair Branco distributed a daily vehicle report for data from June 21st to July 21` • Radar 1 (110 St Andrews Blvd) recorded 46,485 vehicles averaging 1,500 vehicles per day. Maximum speed was 50 mph. • Radar 2 (255 Saint Andrews Blvd) recorded 49,056 vehicles for an average of 1,582 per day. Maximum speed was 78 mph w/3 vehicles in the 76 - 80 mph bracket. Contractor Reports A. Landscape Architect's Report — McGee & Associates (M&A) Mr. Schumacher reported: All Locations • Add mulch to bare areas around new plants and shrubs. • Seed stalks and trapped fronds were removed from Royal palms. Washingtonia Palm at St. Andrews and Forest Hills Boulevards • The Davey Tree Experts will remove the palm tree within one (1) week. Saint Andrews Blvd. • Two (2) irrigation valve box lids damaged by a mower were replaced. Forest Hills Blvd. • Address 550: Remove mature Holly tree due to trunk/root rot and replace with a white Crepe Myrtle. Quote received. Forest Hills Cart Crossing & Lake • Cart crossing sign was relocated three (3) feet back from the valley gutter into the turf between the two (2) Xanadu beds. • Five (5) Xanadu on the south side of the road were planted and three (3) 3-gallon Xanadu planted in the third bed. Valley Stream Circle • Median #13: Re -stake two (2) new Tabebuia trees with Duckbill model 68 cable bracing systems. Quote requested. Pebble Beach Boulevard • Median #19: Seven (7) Bougainvilleas damaged by auto accident were replaced with 3 gal. dwarf Helen Johnson plants. Doral Circle West R/W • Four (4) white African Iris were installed on east end of existing plantings at Doral. B. Landscape Maintenance Report — Superb Landscape Services (SLS) Mr. Gorden reported: All palm fronds have been pruned. N CD T ao 0 Cn c 0 0 a) m U) as M w 0 0 21 d J N ao ao as N o� 0 0 W 2 21 a) J July 22, 2021 LELY GOLF ESTATES MSTU Packet Pg. 571 27.A.b MINUTES Bougainvilleas will be trimmed week ending 7.31.2021. Superb Landscape will submit a proposal for installation of Duckbill model 68 cable bracing for two (2) new Tabebuia trees on Valley Stream Circle. VII. Project Manager's Report — Dan Schumacher A. Budget Report Lely MSTU Fund Budget 152 dated July 22, 2021 N FY-21 Ad Valorem property tax revenue budget is $306,100.00, an increase of 6.29% over FY-20. CD • Total revenue FY-21 is $659,639.37 including investment interest, transfers, and c contributions (minus a 5% reserve of $15,400). • The FY-21 Millage rate remains constant at 2.000%. Cn • Current Operating Expense Budget is $275,229.37 of which Commitment's total $75,136.42; r_ $152,753.66 is expended. ° • Uncommitted Operating Expense funds available are $47,339.29. ;F • A Purchase Order was issued to The Davey Tree Experts in the amount of $1,200.00. • Line items recorded in "red" indicate Purchase Orders that have been closed, either upon m completion or a determination not to proceed with the expenditure at this time. • Line 17, McShea Contracting, Budget Remainder reflects a negative $17,460 because this purchase was directed to be reclassified as an Operating expense, versus a Capital expense. w • Transfer to Fund 111, Line 39, is for Staff salaries. o • Budget Transfers under the headings Appraiser and Tax Collector, Lines 40 and 41, are fees �, billed by the respective entities. • Capital Outlay Fund, Line 38, available balance is $171,710.00 will fund the Paver 04 Crosswalks and Entryway Monument projects. 00 • Reserves for Insurance and Catastrophic/Hurricane funds total $150,000.00. • Total available balance, less committed expenses, is $369,886.62 N o� B. Lighting Inspection Report c • Red in the report indicates current lamp outages; previous outages are noted in gray. • One (1) Luminaire outage on Pebble Beach Boulevard was noted on the July 7, 2021, report. cn • No LED replacement lamps have failed. Warranty for LED lamps is two (2) years from date of purchase. • The inventory of Lumec LED retrofit lamps is depleted and uncommitted funds from budget Y line 36, Operating Expense, may be accessed for Line 23, Lighting Maintenance, purchases. • The two proposals received for six (6) LED retrofit lamps are: 00 ➢ Graybar -proposal number 0238364791, dated July 7, 2021, in the amount of $4,280.46. a� ➢ Rexel -quote number 5131233277, dated July 15, 2021, in the amount of $4,140.00 a excluding sales tax. Purchases are not subject to sales tax or shipping charges. Mr. Schumacher will forward the quote requested from Hart's Electrical for lamp installation U r to Chair Branco on receipt. a C. Non -Potable Water Signs • Sign height of non -potable water signs will be lowered to eight (8) inches or just above the Perennial Peanut week ending July 31, 2021. July 22, 2021 LELY GOLF ESTATES MSTU Packet Pg. 572 27.A.b MINUTES D. Monthly Meeting Location — Confirmed @ South Regional Library The Committee confirmed the conference room of the Collier County South Regional Library, 8065 Lely Cultural Parkway, Naples will be used for meetings. VIII. Ongoing Business A. St. Andrews Entryway Monuments Refurbishment N The vendor who submitted the March 2021 QuickQuote low bid for the Entryway Monument CD Refurbishment Project advised Mr. Schumacher the firm is not able to modify the cost of the proposal. o Chair Branco and Mr. Schumacher will meet with Mr. McGee to review design options to reduce the cost. The Committee will review the schematic design(s) at the August meeting. On design finalization, a Scope of Work (SOW) document will be prepared for a full BidSync Solicitation, open to all interested contractors. B. Thermoplastic Crosswalks — Paver Style Mr. Schumacher met with McShea Contracting to review options for six (6) to eight (8) decorative paver crosswalks with twelve (12) inch solid white traffic stripes, to coordinate with the crosswalks installed at St. Andrews and Pebble Beach Boulevard. McShea Contracting recommended a new product, EndurablendTM Polymer Cement Surfacing, which can match any configuration or color. The price differential for the product is 40% less. Mr. Schumacher will Request a preliminary Quote for installation on St. Andrews Boulevard intersections for presentation to the Committee at the August 2021 meeting. IX. New Business X. XI. A response from Florida Power & Light (FPL) for lamp pole design options is pending. Committee Member Comments A. Pinehurst Sign, left entry side monument 1. Superb quote — (a) Refurbishment and (b) weekly maintenance. Sod installation and hedge partial removal measurements were provided to Superb Landscaping to secure a quote for refurbishment of the Pinehurst Sign left entry and weekly maintenance. 2. Obtain Hibiscus GC acceptance (a) Appearance and (b) irrigation supply. The M.S.T.U. will seek agreement from the Hibiscus Golf Club to make modifications to the Pinehurst entry sign landscaping. Mr. Schumacher will report the sunken valley gutter(s) in the vicinity to Road Maintenance Division. Public Comment None XII. Adjournment There being no further business to come before the Committee, the meeting was adjourned by the Chair at 3:22 PM. Cn c 0 M M a) m as M w 0 0 21 d J N 00 ao as T N 01 00 0 H Cn 2 21 a) J Q. Y m 06 �a c a� a� a r a� E U ns El July 22, 2021 LELY GOLF ESTATES MSTU Packet Pg. 573 27.A.b MINUTES LELY GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE Tony Branco, Chairman N The Minutes were approved by the Committee on ,2021 as presented or CD as amended O0 0 H Cn NEXT MEETING: c AUGUST 19, 2021— 2:00 PM M SOUTH REGIONAL LIBRARY v 8065 LELY CULTURAL PARKWAY 3 NAPLES, FL 34113 m 239.252.7542 N 01 O O H Cn 2 21 0 J July 22, 2021 LELY GOLF ESTATES MSTU 5/5 Packet Pg. 574 m N O U Y 11 0 J C Q C t+ V O a as 7 a� CM C o N o m �+ W O � CL v N N y T T J2 m p 7 C c� 7 O c a 0 U 1 J u VJ ■■ o d a ITI o q o oe ►1 r.. 11 tU) O Lf) J u7 N M Q L O a d d Im (a w Q y .t C 7 O V n r a d m P T A W 2 a M In ci N C7 N Vl 0) Q 0 m a� aa) I J o :: Q a iTI o h o 4Z-Weo nisw uogeoggneag s8lels3 blo'J Alal : Z8860 LZ-6voo fllsW Ale-1 dnjoe8 T epue6y :;uawyoeUV c a) v m o N N do U N a m C a U O a N �,•� a) U N a) a Lo� L K� K L � w 3 O a °o m L C N a > > L m L 3 a rn }a c O dC= Z N CDE m J N d xs`y �y L m 2 K. 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Lely MSTU (FUND 152) FY21 August 19, 2021 27.A.b FY-21 Vendor Item PO# Budget Commitments Expenditures Budget Remaindi 1 CUR AD VALOREM TAX DEL AD VALOREM TAXES OVERNIGHT INTEREST INVESTMENT INTEREST INTEREST TAX COLL. $ (304,100.00) $ $ - $ $ $ $ (2,000.00) $ $ - $ - - $ (290,729.79) $ (13,37( $ (3,161.62) $ (430.66) $ 43( $ (1,636.14) $ (36: $ (30.66) $ 3( 2 3 4 5 6 REVENUE STRUCTURE $ (306,100.00) $ $ (295,988.87) $ (10,111 7 TRANS FROM PROPERTY APPRAISER CARRY FORWARD GEN CARRY FORWARD OF ENCUMB NEG 5 % EST REV $ - $ $ (365,000.00) $ $ (3,939.37) $ $ 15,400.00 $ - $ $ $ $ - $ $ (365,00C $ (3,93E $ 15,40( 8 9 10 11 TRANSFERS & CONTRIB $ (353,539.37) $ $ $ (353,53£ 12 TOTAL REVENUE $ (659,639.37) $ $ (295,988.87) $ (363,65( 13 ENG. FEES & OTHERS INDIRECT COST REIMBURSE LANDSCAPE INCIDENTALS McGee & Associates Collier County Superb Landscape Services Superb Landscape Services Traffic Logix Corp. Lykins SignTek Dev. The Davey Tree Experts Landscape Architect Indirect Cost Landscape Incidentals Grounds Maintenance Radar Solar Digital Speed Limit SO Monutment Signs Renovation Tree & Palm Removal 4500207527 Direct Pay 4500206172 4500206172 4500208137 4500208735 4500211738 $ 18,000.00 $ 6,300.00 $ 58,300.00 $ 10,748.10 $ - $ 25,839.94 $ 15,875.00 $ - $ $ $ 7,371.90 $ 6,300.00 $ 24,160.06 $ 74,125.00 $ 2,760.00 $ 1,629.00 $ 1,200.00 $ (12( $ $ 8,30( 14 15 16 OTHER CONTRACTUAL $ 117,200.00 $ 15,875.00 $ 79,714.00 $ 21,611 17 OTHER CONTRACTUAL ELECTRICITY WATER AND SEWER RENT EQUIPMENT INSURANCE GENERAL McShea Contracting FPL Collier County Utilities Collier County SiteOne SiteOne Home Depot Ewing Irrigation Amazon Roadway Stripping Electricity Water Usage Insurance General Pumps & Related Items Pumps & Related Items Locks for Irrig. Station Purchase of PVC Pipe Irrigation Controller & Sensor 4500208147 4700004403 4700004399 Direct Pay 4500200821 4500206998 VISA VISA VISA $ - $ 5,000.00 $ 15,000.00 $ 300.00 $ 600.00 $ - $ 930.00 $ 3,563.92 $ - $ - $ $ 1,742.47 $ - $ - $ $ 17,460.00 $ 2,430.00 $ 5,336.08 $ - $ 600.00 $ (100.90) $ 757.53 $ 16.76 $ 17.88 $ 103.70 $ (17,46( $ 1,64( $ 6,10( $ 30( $ 18 19 20 21 22 SPRINKLER SYSTEM $ 20,000.00 $ 1,742.47 $ 794.97 $ 17,46, 23 MULCH Forestry Resource Amazon Hart's Electrical Gra bar Electric Co. Purchase Mulch Christmas Lights Lighting Maintenance Lighting Maintenance VISA VISA 4500207017 4500208717 $ 10,000.00 $ - $ - $ 64.11 $ 585.76 $ 2,989.61 $ 28.98 $ 2,935.89 $ 6,653.24 $ 7,01( 24 LIGHTING MAINTENANCE $ 6,500.00 $ 649.87 $ 9,618.11 $ 3,76i 25 SALES TAX EXEMPT LICENSE & PERMITS Premier Staffing Whited Holiday Decor Hobby Lobby Transcriptionist (FY20) Xmas Decorations Xmas Decorations 4500207136 4500207399 VISA $ 4,000.00 $ - $ 1,093.75 $ - $ $ 9.67 $ - $ 1,856.25 $ 3,000.00 $ 107.91 $ (f $ 4,00( 26 27 OTHER MISCELLANEOUS $ 8,729.37 $ 1,093.75 $ 4,964.16 $ 2,671 28 OFFICE SUPPLIES COPYING CHARGES MINOR OFFICE EQUIP MINOR DATA PROCESSING FERT HERB CHEM J.M. Todd Computers at Work Computers at Work Howard Fertilizer Autozone Sunshine Ace Ewing Irrigation Copier CPC new Laptop (shared cost) Laptop (shared cost) Fertilizer Wires & Mounting Clamps Hose Clamps/nuts & bolts/washers PVC Pipes VISA 4500207221 4500209909 4500209003 VISA VISA VISA VISA $ 300.00 $ 300.00 $ - $ - $ 2,500.00 $ - $ - $ - $ 26.22 $ - $ $ $ - $ - $ - $ 103.78 $ 261.11 $ 700.00 $ 1,690.88 $ 15.97 $ 133.71 $ 42.03 $ 30( $ 17( $ (261 $ (70( $ 80E 29 30 31 32 33 OTHER OPERATING Sunshine Ace Clamps for Traffic Signs VISA $ 200.00 $ $ 191.71 $ f Traffic Logix Corp. National Traffic Roadway Signage Street name sin 4500204942 VISA $ - $ $ - $ $ 2,710.00 $ 44.77 $ (2,71( $ 44 34 TRAFFIC SIGNS $ $ $ 2,754.77 $ 2,754 35 OTHER TRAINING $ 2,000.00 $ - $ - $ 2,00C 36 OPERATING EXPENSE $ 275,229.37 $ 60,469.27 $ 167,450.81 $ 47,305 37 IMPROVEMENTS GENERAL $ 171,710.00 $ - $ - $ 171,71( 38 DATA PROECESSING $ - $ - $ - $ 39 CAPITAL OUTLAY $ 171,710.00 $ - $ - $ 171,71( 40 41 42 TRANS FROM 152 FUND TO 111 FUND TRANS FROM PROPERTY APPRAISER TRANS FROM TAX COLLECTOR Reimbursement for Staff Support $ 52,600.00 $ 2,700.00 $ 7,400.00 $ - $ - $ - $ 52,600.00 $ 2,384.84 $ 6,877.83 $ $ 31E $ 522 43 TRANSFERS $ 62,700.00 $ $ 61,862.67 $ 831 44 RESERVES FOR CONTINUING OPERATIONS - INSURANCE $ 150,000.00 $ - $ - $ 150,00( 45 RESERVES $ 150,000.00 $ - $ - $ 150,00( 46 TOTAL BUDGET $ 659,639.37 $ 60,469.27 $ 229,313.48 $ 369,85E 119,917,030 FY 10 Final Taxable Value 104,325,032 FY 11 Final Taxable Value 95,871,609 FY 12 Final Taxable Value 92,697,303 FY 13 Final Taxable Value 95,718,423 FY 14 Final Taxable Value 99,596,489 FY 15 Final Taxable Value 106,888,467 FY 16 Final Taxable Value 116,823,687 FY 17 July Taxable Value 127,802,080 FY 18 July Taxable Value 135,136,761 FY 19 July Taxable Value 143,146,025 FY 20 July Taxable Value 5.93 % Adjustment FYI to FY20 FY 20 July Taxable Value FY 19 Millage 2.0000 2.0000 Extension 286,292 270,274 FY 20 Gross Taxable Value 143,146,025 Minus: New Const. Annex. 910,166 Plus: Amendment #1 TV Component 0 Adj. Taxable Value 142,235,859 Prior year FY19 Levy (Proceeds) 270,273 Rolled Back Rate (less Amend One) 1.9002 91 % of Rolled Back Rate 1.7292 2.0 mill cap Total Available Balance $ 369,85( Plus Commited And Not Spent $ 60,46E Estimated Cash $ 430,32E Estimated Cash Less $ 416,95E Uncollected Ad Valorem Taxes Prepared 8.9.2' N CD T r O O D C O M V t~ 7 M a) m to N M fn W O d J N CO 00 M T N CD O O Cn 2 W J Q 3 1 V EC m 00 Eta C (D a1 Q a+ C tli t :.1 r+ Q Packet Pg. 581 Lely Beautification MSTU 27.A.b LELY MSTU LIGHTING INSPECTION Inspection Date: 81212021 ST. ANDREWS ENTRANCE - FROM US-41 TUBE A B C D E Sign - Enter 1 Sign - Exit 2 SPOT O A B Notes ■ Outages are sequenced in RED. 1909 Flagpole - US 1 Flagpole - FL 2 Flagpole - BCC 3 LUMINAIRE O A B Single 1 Single 2 Single 3 Single 4 Single 5 Single 6 Single 7 Single 8 Single 9 Single 10 Single 11 PEBBLE BEACH BLVD LUMINAIRE O A B Double 1 Double 2 Double 3 Double 4 Double 5 Double 6 Double 7 Double 8 Double 9 Double 10 Double 11 Double 12 Double 13 Q Double 14 Q Double 15 Double 16 Double 17 Double 18 Double 19 Double 20 Double 21 Single 22 Single 23 N ao 0 21 0) J Inspected by Superb Landscape Services Packet Pg. 582 Lely Beautification MSTU 27.A.b LELY MSTU LIGHTING INSPECTION 81212021 Notes 1909 FOREST HILLS @ AUGUSTA 'LELY' SIGN O A B Solar Light -- DORAL CIRCLE TUBES O A B Sign - Enter 1 Sign - Exit 2 LUMINAIRE O A B Double 1 Double 2 Single 3 Single 4 Q Single 5 Single 6 N O O H 21 d J Inspected by Superb Landscape Services Packet Pg. 583 SUPERB LANDSCAPE SERVICES, INC. Naples, FL 34104 239.643.6205 -111&M Collier County Board of County Commission Clerk's Finance Department 3299 Tamiami Trail East Suite 700 Napels, FL 34112-5749 Description Qty. 27.A.b Estimate Estimate Date: 7/24/2021 Estimate #: El 105678 Project: LELY MSTU P.O. NO.: 4500206172 Terms: Net 30 Estimate is valid for 30 days from date above. Subject to Florida Land Maintenance, Inc. terms and conditions Rate Total LELY MSTU - BED AT BALTUSROL The following estimate is for removal of plant material and sod installation. Supervisor; (remove existing plant material and plant 10 75.00 750.00 new sod and modify irrigation). Laborer/Helper (per man hour) - to assist 20 65.00 1,300.00 Estimated Reimbursement for sod purchased (cost + 1 500.00 500.00 15%) Actual amount will be billed Please Note: The estimated work hours may be higher 0.00 0.00 or lower depending on actual hours expended. Actual hours and material costs will be billed. Total $2,550.00 N 0 0 H c 0 r :r a� m N N r R r N w 0 0 21 m J N 0 0 as r N CD ao 0 H 21 m J Q 3 Y V m 06 R C d Q C d E L V Q Packet Pg. 584