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Radio Road MSTU Agenda 10/11/202135.A.2 Packet Pg. 642 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification M.S.T.U. Advisory Committee 8300 Radio Road Naples Florida 34104 OCTOBER 11, 2021 3:00 PM Berkshire Lakes Master Association Clubhouse 495 Belville Boulevard, Naples, FL 34105 Others are encouraged to attend via Zoom video conference AGENDA I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE II. ATTENDANCE Advisory Committee Dale Lewis, Chairman (3/3/24) Maria Schoenfelder Vice Chairman (3/3/25) William Gurnee (3/3/22) Frank Cooper (3/3/24) Harry Wilson (3/3/25) Staff Harry Sells- Project Manager, Landscape Robert Kindelan - Superb Landscape Transcriptionist Wendy Warren III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES: September 13, 2021 V. LANDSCAPE MAINTENANCE REPORT – ROBERT KINDELAN, Superb Landscape VI. PROJECT MANAGER REPORT - HARRY SELLS A. Welcome William Gurnee B. Budget Report – October 11, 2021 C. Status of Irrigation system D. Rich King Refurbishment Status Report E. Devonshire Sight Line Report F. CMA 5411, Hybrid Remote Public Meetings VII. OLD BUSINESS VIII. NEW BUSINESS IX. COMMITTEE MEMBER COMMENTS X. PUBLIC COMMENTS XI. ADJOURNMENT NEXT MEETING: NOVEMBER 8, 2021 3:00 PM BERKSHIRE LAKES MASTER ASSOCIATION CLUBHOUSE 35.A.2 Packet Pg. 643 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) 1 Radio Road Beautification M.S.T.U. Advisory Committee 8300 Radio Road Naples Florida 34104 September 13, 2021 I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE Chair 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; Frank Cooper (Excused); Harry Wilson; William Gurnee County Staff: Harry Sells, Project Manager; Michelle Arnold, Director PTNE; Rosio Garcia, Operations Coordinator Landscape: Robert Kindelan, Superb Landscape Services (Excused); Mike McGee, McGee & Associates Landscape Architects Others: Wendy Warren, Premier Staffing, Transcriptionist; Robert Hinzman; Resident III. APPROVAL OF AGENDA Chair Lewis moved to approve the modified Agenda of the Radio Road Beautification M.S.T.U. Add: Item VI – Project Manager’s Report - F. Read Ahead Second by Vice-Chair Schoenfelder. Carried unanimously 4 - 0. IV. APPROVAL OF MINUTES – June 14, 2021 Chair Lewis moved to approve the minutes of the June 14, 2021 meeting as presented. Second by Mr. Gurnee. Carried unanimously 4 – 0. V. LANDSCAPE MAINTENANCE REPORT – Robert Kindelan, Superb Landscape Services Mr. Kindelan reported: • Trimmed back roadway sideline landscaping. • Median tips will be pruned September 14, 2021. • Fertilizer application, October 2021, will be coordinated with Mr. Sells. • A single irrigation zone out of order will be repaired September 14, 2021. Traffic Operations Report A report from Traffic Operations stated Devonshire Blvd. landscape material at the intersections of Radio Road and Santa Barbara Blvd. does not comply with the FDOT sight window requirement. The current pruning policy of cut to 18 inches, maintain at 24 inches, for sight line visibility must be implemented. Action Ms. Arnold, Mr. Sells and Mr. Kindelan will meet to evaluate landscaping at the locations and identify steps to comply. 35.A.2 Packet Pg. 644 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) 2 A preliminary report of findings will be emailed to members. Final results will be presented at the October 2021 meeting. The Committee may consider development of a renovation plan utilizing plant materials that do not grow or can be maintained at a height of 18 inches or less. VI. PROJECT MANAGER REPORT – Harry Sells A. Welcome William Gurnee Mr. Sells distributed a letter dated May 25, 2021 confirming the Board of County Commissioners (BCC) appointed William Gurnee to fill the remainder of a vacant term on the Radio Road Beautification Advisory Committee. The term expires on March 3, 2022, or at such time as the Board re-appoints a successor. Members welcomed Mr. Gurnee who expressed his appreciation for the opportunity to contribute to the Advisory Committee. B. Budget Report September 13, 2021 Mr. Sells distributed the “Radio Road MSTU Funds 158 Budget for September 13, 2021 for information purposes highlighting as follows: • The FY-21 millage rate of 0.0000, was approved by the Board of County Commissioners (BCC). The MSTU will be operating off Reserve funding for the FY-21 and FY-22. • Taxable Value increased 4.15% FY-20. • Total revenue FY-21 is $658,788.15 including Investment Interest, 2020 Carry Forward Transfers and Contributions (minus a 5% reserve of $400 – based on Investment Interest of $8,000.00). • The budget will be funded by Carry Forward Funds. Income is recorded as a negative number, expenses positive. • Operating Expense Budget, a total of Lines 11 through 30, is $129,388.15. • Commitment’s total $28,094.13; Expenditures $99,564.74. • Unencumbered Operating Expense funds available are $1,729.28. • Majority of expenditures fund grounds maintenance for Devonshire Boulevard and irrigation. • Transfers to 111, Line 34, is for Staff salaries. • Budget Transfers from Appraiser, Lines 35, are fees billed by the respective entity. • Improvement General Funds, Line 32, in the amount of $100,000.00, are available to finance special projects or operating expense shortages with a budget amendment approved by the Board of County Commissioners. • A budget amendment will be initiated to transfer funds from Improvements General to Operating Expenses to fund the Rich King Memorial Greenway project on implementation. • Total Available Balance is $491,929.28. The Radio Road MSTU FY-22 budget, effective October 1, 2021, is finalized. Unexpended funds will “roll-over” to the FY-22 budget. Purchase Orders for FY-21 will be closed out and Purchase Order requests for FY-22 submitted to the Procurement Division. C. Status of Irrigation System Mr. Sells reported: • Overall, the system is functioning as intended. 35.A.2 Packet Pg. 645 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) 3 D. Rich King Refurbishment Status Report Mr. Sells distributed McGee & Associates conceptual landscape plan for the Rich King Greenway, Radio Road South Entry. • A Scope of Work (SOW) and Request for Quote (RFQ) will be distributed on BidSync. • In accordance with County policy, the project will be awarded to the lowest qualified bidder. • Start date estimate is in four (4) to five (5) months. • Project will be funded by the FY-22 budget. E. Radio Road-Devonshire Turn Lane Modifications Mr. Sells distributed Plans of Proposed Radio Road at Devonshire Blvd. and Countryside Dr. Intersection Improvements noting the project is in progress and a construction mobilization date is to be determined. • The Road Maintenance Division and Traffic Operations plan to modify the Radio Road left hand turn lanes at the intersection of Devonshire Blvd. and Countryside Dr. by twelve (12) feet. • The Traffic Engineering & Sign Operations, Transportation Engineering Division, Growth Management Division, designs the project and solicits bids. • The contract is awarded by the Board of County Commissioners (BCC) to the lowest qualified bidder. • The main water line for Devonshire Blvd. runs under the roadway and must be relocated. • The Road Maintenance Division will perform the work and install a new irrigation line parallel to the County’s line. • The MSTU will assume financial responsibility for the cost of installing their water line. Mr. Sells will update the Committee on the cost and timeline for the irrigation line construction at a future meeting. F. Read Ahead The “Read Ahead” document links will be modified to ensure access by parties on the distribution list. VII. OLD BUSINESS None VIII. NEW BUSINESS None IX. COMMITTEE MEMBER COMMENTS None X. PUBLIC COMMENTS None XI. ADJOURNMENT There being no further business to come before the Committee, the meeting was adjourned by the Chair at 3:33 P.M. 35.A.2 Packet Pg. 646 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) 4 NEXT M.S.T.U. MEETING: OCTOBER 11, 2021 3:00 PM Berkshire Lakes Clubhouse 495 Belleville Boulevard Naples, Florida 34104 RADIO ROAD MSTU ADVISORY COMMITTEE _____________________________________________ Dale Lewis, Chairman The Minutes were approved by the Committee on ,2021 as presented or as amended ____. 35.A.2 Packet Pg. 647 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) RADIO ROAD MSTU FUND 158 October 11, 2021 FY 22VendorItem PO#Budget Commitments Expenditures Total 1 OVERNIGHT INTEREST -$ -$ -$ -$ 2 INVESTMENT INTEREST (3,400.00)$ -$ -$ (3,400.00)$ 3 REVENUE STRUCTURE (3,400.00)$ -$ -$ (3,400.00)$ 4 TRANSFERS FROM PROP APP -$ -$ -$ -$ 5 TRANSFERS FROM TAX COLL -$ -$ -$ 6 CARRY FORWARD GEN (516,600.00)$ -$ -$ (516,600.00)$ 7 CARRY FORWARD OF ENCUMB (3,095.00)$ -$ -$ (3,095.00)$ 8 NEG 5% EST REV 200.00$ -$ -$ 200.00$ 9 TRANSFERS & CONTRIB (519,495.00)$ -$ -$ (519,495.00)$ 10 TOTAL REVENUE (522,895.00)$ -$ -$ (522,895.00)$ 11 ENGINEERING FEES McGee & Associates Landscape Architect -Review Plans 4500210519 5,095.00$ 354.50$ 2,740.50$ 2,000.00$ 12 INDIRECT COST 3,300.00$ -$ -$ 3,300.00$ 13 LANDSCAPE INCIDENTALS Superb Landscaping Landscape Incidentals TBD 21,000.00$ 5,400.00$ -$ 15,600.00$ 14 OTHER CONTRACTUAL Superb Landscaping Grounds Maintenance TBD 75,000.00$ 69,600.00$ -$ 5,400.00$ 15 POST FREIGHT USPS Bulk Mail fees & postage 4,000.00$ -$ -$ 4,000.00$ 16 ELECTRICITY FP&L Electricity TBD 1,500.00$ 820.00$ -$ 680.00$ 17 WATER & SEWER Collier County Water & Sewer 2,000.00$ -$ -$ 2,000.00$ 18 INSURANCE GENERAL Collier County Insurance Direct Pay 300.00$ -$ -$ 300.00$ SiteOne Landscape Supply Irrigation Parts TBD 3,500.00$ -$ Harts Electrical Suppy & Replace well pump motor s 4500212965 790.00$ -$ 19 SPRINKLER MAINTENANCE 4,000.00$ 4,290.00$ -$ (290.00)$ 20 MULCH 1,500.00$ -$ -$ 1,500.00$ 21 LANDSCAPE MATERIALS 2,000.00$ -$ -$ 2,000.00$ 22 LICENSES & PERMITS 500.00$ -$ -$ 500.00$ 23 OTHER MISCELLANEOUS Premier Staffing Transcriptionist Services TBD 3,200.00$ 1,800.00$ -$ 1,400.00$ 24 OFFICE SUPPLIES 200.00$ -$ -$ 200.00$ 25 COPY CHARGES JM TODD Monthly CPC (Shared)TBD 200.00$ -$ -$ 200.00$ 26 FERT HERB CHEM 1,300.00$ -$ -$ 1,300.00$ 27 OTHER OPERATING SUPPLIES 1,400.00$ -$ -$ 1,400.00$ 28 OPERATING EXPENSE 126,495.00$ 82,264.50$ 2,740.50$ 41,490.00$ 29 IMPROVEMENTS GENERAL 100,000.00$ -$ -$ 100,000.00$ 30 CAPITAL OUTLAY 100,000.00$ -$ -$ 100,000.00$ 31 Reimbursement for Staff Support 40,700.00$ -$ -$ 40,700.00$ 32 TRANSFERS 40,700.00$ -$ -$ 40,700.00$ 33 RESERVE FOR CAPITAL 255,700.00$ -$ -$ 255,700.00$ 34 RESERVES 255,700.00$ -$ -$ 255,700.00$ 35 TOTAL BUDGET 522,895.00$ 82,264.50$ 2,740.50$ 437,890.00$ 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 437,890.00$ 967,155,849 FY 14 Final Taxable Value Plus Commited And Not Spent 82,264.50$ 996,994,678 FY 15 Final Taxable Value Estimated Cash 520,154.50$ 1,066,174,009 FY 16 July Taxable Value 1,145,697,249 FY 17 July Taxable Value 1,242,647,732 FY 18 July Taxable Value 1,304,336,542 FY 19 July Taxable Value Prepared 10-4-21 1,358,426,325 FY 20 July Taxable Value 4.15%Adj. 19 to 20 FY 20 FY 19 Millage 0.0000 0.1000 Maximum Cap = .5000 Extension 0 130,424 Property Tax Limitation Impact FY 20 Gross Taxable Value 1,358,426,325 Minus: New Const. Annex.6,064,235 Plus: Amendment #1 TV Component 0 Adj. Taxable Value 1,352,362,090 19 Levy 130,435 Rolled Back Rate (less Amend. One)0.0964 35.A.2 Packet Pg. 648 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Sight Distance @ Intersections Project: ____________________________________________ @ _______________________________________ Date: __________________________________________ Weather: Clear, Partly Cloudy, Cloudy, Rain Time of Study: __________________________________ Technician: ___________________________________ Requested By: _______________________ Request Date: ___________________ WO #: ___________________ Design Criteria: FDOT Design Manual Jan 1, 2021 Topic #625-000-002 Traffic Control: Signal or Signage Condition: Operational / Non Operational / Good / Replacement Posted Speed: ______ Center Median: Raised / Plantings / Other Roadway Geometry: ______________________ Devonshire Blvd Appleby Dr and Belville Blvd 23 August 2021 - Initial Site Visit 1400 hrs Kyle Kemmish 25 mph 2 Lanes each direction 35.A.2 Packet Pg. 649 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Location Specifics: RESULT SUMMATION Stopping Distance Table 122.5.7 Stopping Distance Table 122.5.7 Left Turn FDM Table 212.11.1 Intersection Exhibit 212-6 Northbound Southbound Sight Distance Sight Distance Intersection Appleby Dr. at Devonshire Blvd. Meets Meets Fails Looking North – 160’ Fails Looking Left – 320’ Looking Right – 335’ Belville Blvd. at Devonshire Blvd. Meets Meets Meets Meets Guidelines: • FDOT Design Manual Jan 1, 2021, Topic #625-000-002 • Collier County’s Land Development Code CHAPTER 4 SITE DESIGN AND DEVELOPMENT STANDARDS 4.06.00 - LANDSCAPING, BUFFERING, AND VEGETATION RETENTION Conditions Found - Site Vist Notes: Medians are not compliant due to vegetation that hinders the sight lines. • Nonconformity to sight line requirements • Vegetation height and placement • Trees in the leading edge of the median nosing • Landscaping crew working on median vegetation 08 September 2021 Devonshire Blvd. onto Appleby Dr. Devonshire Blvd. onto Belville Dr. N 35.A.2 Packet Pg. 650 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx General Conditions Found and Recommendations: • Comply with standards o FDOT Design Manual Jan 1, 2021, Topic #625-000-002 o Collier County’s Land Development Code CHAPTER 4 SITE DESIGN AND DEVELOPMENT STANDARDS 4.06.00 - LANDSCAPING, BUFFERING, AND VEGETATION RETENTION • Palm Trees / Roadway Curvature – North of Appleby Dr. o Placement and curvature of the roadway lead to a sightline issue due to the “wall effect” • Median Plantings – Overall o In general, the conditions found throughout Devonshire Blvd. are not in conformance with the FDOT specifications nor of Collier County’s Land Development Code o The vertical height from top of pavement to top of shrubbery is currently non-compliant. ▪ Frequent maintenance or physical alteration of the planting beds should be considered. • Plantings Median Nosings o The plantings in the first 100’ of each nosing should be further evaluated to conform to Figure 212.11.2 of the FDOT Design Manual Jan 1, 2021, Topic #625-000-002. Due to the curvature of the roadway, increasing the area of interest from 100’ to 200’ should be considered. 35.A.2 Packet Pg. 651 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Devonshire Blvd. Summary Aerial of Conditions Found Sightline Issue Found Non-Conforming Issues Found within the Median Vegetation 35.A.2 Packet Pg. 652 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10- C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Base Line Governance 35.A.2 Packet Pg. 653 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx 35.A.2 Packet Pg. 654 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx 35.A.2 Packet Pg. 655 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Collier County, Florida - Land Development Code, CHAPTER 4 SITE DESIGN AND DEVELOPMENT STANDARDS 4.06.00 - LANDSCAPING, BUFFERING, AND VEGETATION RETENTION 35.A.2 Packet Pg. 656 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10- C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx STOPPING SIGHT DISTANCE 35.A.2 Packet Pg. 657 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Intersection Sight Distance 35.A.2 Packet Pg. 658 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10- C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Appleby Dr. Intersection Sight Distance 200’ Stopping Distance ~ 30 mph ~395’ Intersection Sight Distance Median 22’ or less Passenger Vehicle Sight Distance of Left Turn Distance~265’ 35.A.2 Packet Pg. 659 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10- C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Belville Blvd. Intersection Sight Distance 200’ Stopping Distance ~ 30 mph ~395’ Intersection Sight Distance Median 22’ or less Passenger Vehicle Sight Distance of Left Turn Distance~265’ 35.A.2 Packet Pg. 660 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10- C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Pictures Devonshire Blvd. at Appleby Dr. – Looking North 35.A.2 Packet Pg. 661 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Devonshire Blvd. onto Appleby Dr. 100’ from top of nosing 35.A.2 Packet Pg. 662 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx 35.A.2 Packet Pg. 663 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Devonshire Blvd. onto Belville Dr. – Looking South 35.A.2 Packet Pg. 664 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Devonshire Blvd. at Belville Dr. 35.A.2 Packet Pg. 665 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10- C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Devonshire Blvd. at Belville Dr. 35.A.2 Packet Pg. 666 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10- C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Devonshire Blvd. at Belville Dr. 35.A.2 Packet Pg. 667 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10- C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx 35.A.2 Packet Pg. 668 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx Devonshire Blvd. at Appleby Dr. 35.A.2 Packet Pg. 669 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10- C:\Users\anthonykhawaja\Documents\Sight Distance Worksheet 09 Sept 2021.docx End of Report 35.A.2 Packet Pg. 670 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10- CMA #5411 HYBRID REMOTE PUBLIC MEETINGS Page 1 of 3 [Effective Date: October 1, 2021] § 5411-1. Purpose. The purpose of this Instruction is to provide for hybrid remote public meetings that may be conducted to facilitate the telephonic or remote participation of members of boards, committees, agencies, staff, consultants, and the public. § 5411-2. Definitions. A. Access Point - means a designated place where a person interested in attending a communications media technology proceeding may go for the purpose of attending the proceeding. B. Attend - means having access to the communications media technology network being used to conduct a proceeding. C. Communications Media Technology (CMT) – means the electronic transmission of printed matter, audio, full-motion video, freeze frame video, compressed video, and digital video by any method available. D. Hybrid Remote Public Meeting - means a public meeting conducted utilizing both in- person and remote participation via communications media technology. § 5411-3. Procedures. A. Approval of Hybrid Remote Public Meetings (1) Conducting a hybrid remote public meeting requires the authorization of the County Manager or their designee. The County Manager or their designee is the final decision - maker on all scheduling or technical conflicts. (2) Prior to a board, committee, or agency staff member or consultant establishing t he use of CMT for conducting hybrid remote public meetings, staff for said entity must: a. Obtain authorization from the County Manager or their designee. Staff will submit to the County Manager or their designee a proposed plan for facilitating the meetings, which will include all staff responsible for or to be in attendance at the meetings; the dates, places, and times of the proposed meetings; and the manner in which the proposed meetings will be conducted. If approved, b. Contact the County Attorney who will review the proposed process to assure all legal requirements can be met. c. Coordinate with the Communications or Television Operations Manager and IT, when necessary, to ensure that CMT employed is appropriate for meeting facilitation and to ensure that the entity’s staff are appropriately trained for its utilization. d. Coordinate with the Chair and other members of the committee or board. 35.A.2 Packet Pg. 671 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) CMA #5411 HYBRID REMOTE PUBLIC MEETINGS Page 2 of 3 B. Notice of a Hybrid Remote Public Meeting A hybrid remote public meeting notice shall provide all information required by law for an in- person public meeting and shall include: (1) The address or addresses of all access points where an interested person may go for the purpose of attending the proceeding. (2) An address, e-mail address, and telephone number where an interested person may write or call for additional information. An opportunity for remote public comment will be provided for any hybrid remote public meeting. Information on how to register in advance of the hybrid remote public meeting and the deadline for such registration for remote public comment will be included in the public meeting notice. The public notice provided for each hybrid remote public meeting should include the following: “Remote participation is provided as a courtesy and is at the user’s risk. The County is not responsible for technical issues.” C. Conducting a Hybrid Remote Public Meeting A hybrid remote meeting may be conducted for any public hearing, including quasi-judicial proceedings, provided that all legal requirements can be met. If a quorum is physically present, the participation of a n absent member by communications media technology is permissible when such absence is due to extraordinary circumstances such as illness. An extraordinary circumstance shall be determined in the good judgment of the board or committee. Participants required to provide sworn testimony as part of a hybrid remote public meeting must be physically present. Public access to a hybrid remote public meeting must be provided where those participating in-person are physically located. Members of the public who are participating in-person will be allowed to speak during the public comment portion of a hybrid remote public meeting. Entity staff will ensure that individuals who will be participating remotely will be given written instructions on how to participate remotely. Remote public comment participants will be placed in a queue on a first-come, first-serve basis, and will be notified by a member of County staff when they will be permitted to speak. All speakers participating electronically must b e recognized by the Chair prior to speaking, and no more than one person will speak at the same time. To facilitate the orderly conduct of the meeting, the County will “mute” or otherwise disable the lines of members of the public until such time as they are recognized to speak. All individuals participating in hybrid remote public meetings must identify themselves each time they speak. 35.A.2 Packet Pg. 672 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) CMA #5411 HYBRID REMOTE PUBLIC MEETINGS Page 3 of 3 Rules of decorum applicable to meetings of the Board of County Commissioners shall apply to all County hybrid remote public meetings. At the discretion of the Chair, participants attending remotely may be disconnected from the hybrid remote public meeting for violating the rules of decorum. All public comment in a hybrid remote public meeting will be limited to a maximum of three (3) minutes unless the Chair, in their discretion, allows additional time. Remote participants will not be allowed to receive speaking time from another speaker or to provide speaking time to another speaker. Individuals participating by phone will not have the benefit of visual presentations unless the meeting is televised or conducted using remote access software. Individuals participating by phone and those in attendance must keep in mind that there is a delay in the broadcast. The Chair may need to account for this as they conduct the meeting. D. Annual Review On July 1 of each year, each board and committee utilizing an approved hybrid remote public meeting format will provide a report to the County Manager or their designee summarizing each of the following (where applicable): (1) Average number of board or committee members utilizing the remote option for meeting participation (outside of the required in-person quorum). (2) Average number of public commenters utilizing the remote option to provide citizen input. (3) Average number of public commenters providing in-person citizen input. (4) Any proposed change to their current hybrid remote public meeting format. (5) Any updated hybrid public meeting staff facilitator direct contact information. The County Manager or their designee will review the report and determine if hybrid remote public meeting utilization by the board or committee will be reauthorized. § 5411-3. Currency. The Communications, Government & Public Affairs Division is responsible for maintaining the currency of this Instruction. 35.A.2 Packet Pg. 673 Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) Scott Windham, ASLALandscape Architect, RLA 0001516p.o. box 1239bonita springs, florida 34133phone: 239.390.1936fax: 239.390.1937scott@windhamstudio.coms t u d i o i n c.WINDHAM35.A.2Packet Pg. 674Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21) BUBBLER REFERENCE LEGEND IRRIGATION TREE/PALM WINDHAM35.A.2Packet Pg. 675Attachment: Agenda & Backup Radio Road MSTU 10-11-21 (20504 : Radio Road Beautification MSTU 10-11-21)