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VB MSTU Agenda 09/30/202237.A 09/30/2022 COLLIER COUNTY Advisory Boards Item Number: 37.A Item Summary: Vanderbilt Beach Beautification MSTU 09-01-22 Meeting Date: 09/30/2022 Prepared by: Title: Operations Coordinator — Public Transit & Neighborhood Enhancement Name: Tessie Sillery 09/27/2022 3:16 PM Submitted by: Title: Division Director - Pub Tran & Nbrhd Enh Public Transit & Neighborhood Enhancement Name: Michelle Arnold 09/27/2022 3:16 PM Approved By: Review: Public Transit & Neighborhood Enhancement Michelle Arnold Director Review Completed Communications, Government, and Public Affairs Michael Brownlee PAM Review Completed Advisory Boards Michael Cox Meeting Pending 09/30/2022 12:00 AM Packet Pg. 1266 37.A.1 Collier County Government Communications, Government & Public Affairs 3299 Tamiami Trail E., Suite 102 Naples, Florida 34112-5746 August 24, 2022 colliercountyfl.gov twitter.com/CollierPIO facebook.com/CollierGov youtubexom/CollierGov FOR IMMEDIATE RELEASE Notice of Public Hybrid Remote Meeting Vanderbilt Beach Beautification MSTU Advisory Committee Collier County, Florida September 1, 2022 2:00 p.m. Notice is hereby given that the Vanderbilt Beach Beautification Municipal Service Taxing Unit (MSTU) Advisory Committee will meet on Thursday, September 1, at 2:00 p.m. This will be a Hybrid Remote meeting and it will be held at The Claussen Family Center, St. John the Evangelist, 625 11 lth Avenue, Naples, Florida. Some of the Board Members may be appearing remotely, with staff present in person. The public may attend either remotely or in person. Individuals who would like to participate remotely should contact Rosio Garcia at Rosio.Garcia&colliercount�fl.gov by noon on September 1, 2022, at 12:00pm Remote participation is provided as a courtesy and is at the user's risk. The County is not responsible for technical issues. The agenda will be available on the Collier County Government website at https://www. collierptne. com/mtsu/vanderbilt-beach-beautification-mstu-advisory-committee/ About the public meeting: Two or more members of the Collier County Board of County Commissioners may be present and may participate at the meeting. The subject matter of this meeting may be an item for discussion and action at a future meeting of those boards, councils or agencies. All interested parties are invited to attend, and to register to speak. All registered public speakers will be limited to three minutes unless changed by the chairman. Collier County Ordinance No. 2004-05 requires that all lobbyists shall, before engaging in any lobbying activities (including, but not limited to, addressing the Board of County Commissioners, an advisory board or quasi-judicial board), register with the Clerk to the Board at the Board Minutes and Records Department. Anyone who requires an auxiliary aid or service for effective communication, or other reasonable accommodations to participate in this proceeding, should contact the Collier County Facilities Packet Pg. 1267 Division, located at 3335 Tamiami Trail E., Suite 101, Naples, Florida 34112, or (239) 252-8380, as s 37.A.1 possible, but no later than 48 hours before the scheduled event. Such reasonable accommodations will DC provided at no cost to the individual. For more information, call (239) 252-4980. Packet Pg. 1268 ZZ- W-60 nisw yaeag ;ligaapuen - do)iaeg T epueBV :;uauayae;;d N Q ti CO) 37.A.2 V amd er6iet BeacA M.S,T.A. Advisory Committee 8300 Radio Road Naples, FL 34104 SEPTEMBER 1, 2022, 2:00 PM Committee Members and Project Manager will meet at Claussen Family Center at St. John's Church 625 111TH Ave., Naples, FL All others are encouraged to attend via Zoom video conference AGENDA I. Call to order and Pledge of Allegiance II. Attendance Advisory Committee Bruce Forman - Chairman (11/13/2023) Bill Sjostrom - Vice Chairman (11/13/2024) Mark Weber (11/15/2025) Gabriella R. Miyamoto (11/13/2023) William Harris (11/13/2024) Staff Harry Sells — Project Manager Aaron Gross, Ground Zero Wendy Warren, Transcriptionist III. Approval of the agenda IV. Approval of the Minutes — May 5, 2022 V. Landscape Maintenance Report - Aaron Gross, Ground Zero Landscape VI. Vanderbilt Drive Refurbishment - Mike McGee Project consists of Vanderbilt Drive Landscape, six paver Crosswalks, Charlie Arthur Bench, and NW Corner of VBR & VB Drive Landscape VII. Project Manager Report Harry Sells A. FY 22 Budget report May 2022 B. Phase IV Utility Burial Status C. Charlie Arthur Bench Status D. Proposed new contract for Landscape Maintenance with Ground Zero $55,350.50 Vill. Old Business A. Potential future projects IX. New Business X. Public Comment XI. Adjourn NEXT MEETING DATE OCTOBER 6, 2022 - 2:00 PM Claussen Family Center at St. John's Church N N 0 M 0 H U) c 0 W U r a� m t U 0 m m r a� c rn M N Packet Pg. 1270 37.A.2 Vandaodi@t fleaeA M.3.T.p Advisory coommliffee 8300 Radio Road Naples, FL 34104 MAY 5, 2022 I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE Ms. Miyamoto called the meeting to order at 2:00 P.M. A quorum of three was present. The Pledge of Allegiance was recited. II. ATTENDANCE Advisory Committee: Bruce Forman - Chairman (Excused) William Sjostrom - Vice Chair (Excused) Mark Weber Gabriella R. Miyamoto William Arell Harris Staff: Harry Sells - Project Manager Michelle Arnold - Director, PTNE (Excused) Rosio Garcia - Operations Coordinator Others: Aaron Gross - Ground Zero Landscaping Wendy Warren - Transcriptionist III. APPROVAL OF AGENDA Mr. Harris moved to approve the Agenda of the Vanderbilt Beach M.S. T. U. Advisory Committee meeting as presented. Second by Mr. Weber. Carried unanimously 3 - 0. IV. APPROVAL OF MINUTES Mr. Harris moved to approve the minutes of the April 7, 2022, Vanderbilt Beach M.S. T. U. meeting as presented. Second by Mr. Weber. Carried unanimously 3 - 0. V. LANDSCAPE MAINTENANCE REPORT - Aaron Gross, Ground Zero Landscaping Mr. Gross reported: • Community and Conner Park landscaping are in good condition. • Turf brown spots were cured by recent rainfall. • Hannula Landscaping watered a wilting Bismarck Palm in Conner Park. Tree health will be monitored. • An irrigation lateral break was repaired. Irrigation System • Irrigation zones are fluctuating. • Testing over thirty (30) days indicates the flow meter monitoring water usage is defective or the water pressure is fluctuating a lot. M M N Packet Pg. 1271 37.A.2 Ground Zero Landscaping will install a spare flow meter provided by Staff. Water (public) pressure will be investigated if installation of new flow meter does not cure the issue. Fox Tail Palms South Side of Bluebill Mr. Sells noted installation of four (4) Fox Tail Palms on the south side of Bluebill Avenue by Conner Park to replicate the palms on the north side is under consideration. VI. VANDERBILT DRIVE REFUBISHMENT — Mike McGee Project consists of landscape refurbishment on Vanderbilt Drive, NW Corner of VBR and VB Drive at The Regatta, The Anchorage, The Dunes of Naples, Marina Bay, installation of six (6) paver Crosswalks and the Charlie Arthur Bench. Vanderbilt Drive Landscape Refurbishment McGee & Associates is creating a conceptual, environmentally conscious design for presentation to the Committee. Next Steps = • Finalize landscape drawings and approval of the design. • Obtain input and secure agreement from residents. • Prepare Scope of Work (SOW), post on Bid -Sync for quotes, and award contract. • Installation of landscaping spring/summer 2023. M M N Vanderbilt Beach Road and Vanderbilt Drive at The Regatta Project N The final landscape and paver crosswalk design by McGee & Associates for the intersection of the northwest corner of Vanderbilt Beach Road and Vanderbilt Drive has been approved by the o Committee and Representatives of the Regatta. Mr. Sells will: • Obtain County approvals and Right of Way (ROW) permits. • Request cost quotes (RFQ) for the landscape and paver project. • Estimated start date for the five (5) month project is fall 2022. The Anchorage, The Dunes of Naples, and Marina Bay Landscaping and Paver Crosswalks Landscape planting to replace material damaged during Phase IV construction will be undertaken upon completion of light pole removal by Florida Power & Light (FPL). Three (3) Paver crosswalks and the Charles Arthur bench will be installed post construction. An amendment to McGee and Associates Work Order to include an elevation survey for the paver cross walks at The Regatta of Naples and Landscape and Paver Crosswalk designs for The Anchorage, The Dunes of Naples, and Marina Bay is pending. VII. PROJECT MANAGER REPORT — Harry Sells A. FY 22 Budget Report Vanderbilt Beach MSTU Fund Budget 143 dated May 5, 2022 • The FY-22 Millage Rate remains constant at 0.5000 mills. • Current Ad Valorem tax, Line 1, is $1,488,600.00, an increase of 3% over FY-21. 0 Packet Pg. 1272 37.A.2 • Transfers and Contributions, Line 13, in the amount of $4,791,595.90, is a carry-over of unexpended FY-21funds (minus a 5% reserve of $75,600). • Total Revenue, Line 14, is $6,302,195.90, including investment interest, transfers, and contributions. Purchase Orders: (Contractors) ➢ Century Link — Engineering Design & Supervision, Phase IV Utility. ➢ Ground Zero Landscaping — o Incidentals is for landscape refurbishment and miscellaneous. o Ground Maintenance includes Conner Park and irrigation repairs. ➢ Hart's Electrical — Relocation of Dock service. i MasTec North America — Contract for burial of conduit and placing of equipment for Florida Power & Light, Comcast cable and Century Link for Phase IV. ➢ McGee & Associates — Landscape Architecture — Refurbishment of Vanderbilt Drive and miscellaneous projects. ➢ Premier Staffing — Transcription Services. ➢ Stantec Consulting — CEI Professional Services, Phase IV Utility. ➢ Site One Landscape Supply — Irrigation Parts & Pumps. Purchase Orders Closed Out indicated in red: (Contractors) ➢ Capital Contractors — Paver Sidewalks ➢ Florida Power & Light — Materials for Phase IV. > ➢ Hannula Landscaping — Conner Park Refurbishment & Irrigation. r ➢ Hart's Electrical — Electrical Maintenance. ➢ Johnson Engineering, Inc. — Engineering Services. .MN. ➢ Premier Staffing FY-21 — Transcription Services. N ➢ Q. Grady Minor — Engineering Survey c ➢ REP Services, Inc — Bench Replacement. o; ➢ Southern Signal and Lighting — Adjust Elevation of Inground Boxes. • Operating Expense, Line 36, is budgeted at $5,669,095.90 with current Commitments of $2,071,585.64, Expenditures of $755,996.77, and a Budget Remainder (unspent operating funds) of $2,841,513.49. • Capital Outlay, Line 38, budgeted at $500,000.00, is for current fiscal year long term projects, consistent with the M.S.T.U. ordinance and upon a motion from the Advisory Committee. • Transfer to Fund 111, Line 39, in the amount of $85,000.00, is for M.S.T.U. Staff salaries and accrued County overhead related to M.S.T.U. operations. • Transfer to the Property Appraiser, Line 40, in the amount of $13,100.00 is for computation of M.S.T.U. Ad Valorem data for the tax rolls. • Transfer to the Tax Collector, Line 41, in the amount of $35,000.00 is for collection of M.S.T.U. millage as part of the annual County tax bill, currently 0.5000 mills. • Total Budget, Line 43, lists FY-22 M.S.T.U. budgeted funds at $6,302,195.90; with tabulated Commitments of $2,087,593.49, Expenditures of $718,213.02, and a Budget Remainder (total unspent funds) of $3,432,389.39. The budget amount of $6,302,195.90 does not change during the fiscal year. * Mr. Sells noted an invoice in the $400, 000.00 range received from MasTec North America is not recorded in the May 2022 budget. Packet Pg. 1273 37.A.2 Available funds are sufficient to complete Phase IV construction, landscaping at the Regatta of Naples at Vanderbilt Beach Road and Vanderbilt Drive and the Vanderbilt Drive landscape renovation project. Landscape Maintenance — Multi -Year Contract • Ground Zero Landscaping's contract expires in February 2023. • An Invitation to Bid (ITB) Landscaping Contract request for the Vanderbilt Beach M.S.T.U. will be posted and, in accordance with County practice, awarded to the lowest qualified bidder. Mr. Sells will provide a quote for Committee consideration by the November 2022 meeting. B. Phase IV Utility Burial Status 1. MasTec Change Order # • MasTec North America is the contractor for burial of conduit and placing of equipment for Florida Power & Light, Comcast cable and Century Link for Phase IV. • MasTec's Work Change Order Request Amendment to Contract #20-7791, for changes discovered during construction, was approved by the Board of County Commissioners (BCC) on April 26, 2022. • The Work Change Order Request in the amount of $124,919.50 will be reflected in the budget on signature execution by the BCC. • The revised project completion date is September 1, 2022. M M N 2. Cocohatchee Bridge N • The design for installation of stainless -steel conduit for Century Link and Comcast on the bridge was modified to two (2) brackets and two (2) conduits. o • A Right of Way (ROW) permit is required to reflect the design alteration for the cable installation. • The bridge construction, a "stand alone" operation, will not affect progress of other aspects of the Phase IV project. 3. Underground System Activation A "switching order" for Phase IV construction to energize the underground electrical system and de -energize the overhead system has been requested from Florida Power & Light (FPL). FPL anticipates electric system conversion to begin in early June. The two -week process should be completed by July 1st. Light poles will be removed once electrical service conversion is complete. VIII. OLD BUSINESS A. Potential Future Projects 1. Refurbish Bridge of Channel on Bluebill The Committee suggested cleaning the waterway bridge and researching the feasibility of installing veneer stone on the structure. Mr. Sells reported the Road Maintenance Division noted cleaning and/or painting of the structure will be considered if necessary. Painting the bridge requires a Right of Way (ROW) permit and would be undertaken if the structure was previously painted. 2 Packet Pg. 1274 37.A.2 Mr. Sells will suggest Ms. Arnold request approval from the Road Maintenance Division to power wash the bridge. 2. Sidewalks East and West Side of Gulf Shore Drive The Road Maintenance Division is considering sidewalk installation on the east side of Gulf Shore Drive for 2025. Design and fund allocation are required; sidewalks must conform to County code and be ADA compliant. A bike path should be incorporated into the project design. Drainage would have to be redesigned to accommodate the installation. Project timeline depends on coordination with Road Maintenance and many issues which were discussed at a meeting July 16, 2021. Mr. Sells will discuss the project with the County s Capital Project Planning Division and update the Committee at a future meeting. 3. Install 811 reuse water line from US41 to Conner Park. Vanderbilt Drive's current annual water bill is approximately $35,000 and Conner Park's m approximately $30,000 per year. Investigation should occur to determine if underwriting the = cost of the water line installation from US 41 to Conner Park is financially feasible. One L potential quote placed the cost at $550,000 for the conversion which would supply water to Conner Park and Vanderbilt Drive. Reuse Water management has not agreed to allow this as > of May 5, 2022. r M M 4. SE corner (right of way) of Gulf Shore Drive and Bluebill. N Clean up area between Gulf Shore Drive and Vanderbilt waterway. Prune trees, general N cleanup. c Quotes for landscape maintenance of the area are due May 6, 2022. 5. Greenway Multi -Use Path North of Bluebill on Vanderbilt Drive A ten (10) foot bike and pedestrian path north of the Dunes of Naples entrance cannot be navigated at high tide or during extreme rain events. The Committee directed Staff to investigate elevating the grade of the pathway one (1) foot and installing an asphalt surface and curb. Mr. Sells will determine the necessity of a Right of Way (ROW) permit and solicit cost quotes. IX. NEW BUSINESS A. Benches • Benches will be installed on the pads in Conner Park. • The bench pad at the Moraya Bay Beach Tower will be raised, resurfaced with pavers and the bench reinstalled. X. PUBLIC COMMENTS None XL ADJOURN There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 3:01 P.M. Packet Pg. 1275 37.A.2 VANDERBILT BEACH MSTU ADVISORY COMMITTEE Bruce Forman, Chairman The minutes approved by the Board/Committee on ,2022 "as submitted" or "as amended" [ ] . NEXT MEETING DATE: SEPTEMBER 1, 2022 Claussen Family Center at St. John's Church 625 111th Avenue NAPLES, FL 34108 6 r 0) M N Packet Pg. 1276 VANDERBILT BEACH MSTU FUND 143 September 1, 2022 FY22 37.A.2 Vendor Item PO# Budget Commitments Expenditures Total 1 CUR AD VALOREM TAX $ 1,488,600.00 $ $ 1,423,309.13 $ 65,290.87 2 DEL AD VALOREM $ $ $ 12,046.50 $ 12,046.50 3 OVERNIGHT INTEREST $ $ $ 5,010.80 $ 5,010.80 4 INVESTMENT INTEREST $ 22,000.00 $ $ 20,907.22 $ 1,092.78 5 INTEREST TAX COLL. $ $ $ (108.63) $ 108.63 6 REVENUE STRUCTURE $ (1,510,600.00) $ $ (1,461,382.28) $ (49,217.72 7 TRANSFERS FROM PROP APP $ $ $ $ 81 TRANSFERS FROM TAX COLL $ $ $ 9 REIMBURSEMENT-INTERDEPT. $ $ $ 10 CARRY FORWARD GEN .00 $ $ $ 2,302,200.00 11 CARRY FOR OF ENCUMB AMT .90 $ $ $ 2,564,995.9012 NEG 5% EST REV N32,., .00 $ $ $ 75,600.00 13 TRANSFERS & CONTRIB 5.90 $ - $ - $791,595.9014 TOTAL REVENUE .90) $ $ (1,461,382.28) $ (4840,813.6215 SURVEYING FEES 0.00 $ $ $ 10,000.00 16 INDIRECT COST Collier County Indirect Cost Direct Pa $ 8,800.00 $ $ 8,800.00 $ 17 INTERDEPT PAYMENT Collier County Real Property - The Dunes Bench Direct Pa $ 1,000.00 $ $ 102.00 $ 898.00 18 LANDSCAPE INCIDENTALS Ground Zero Landscaping Sery Landscape Incidentals 4500213683 $ 60,000.00 $ 28,230.38 $ 31,769.62 $ Century Link Engineering Design & Supervision 4500197394 $ 8,000.00 $ Ground Zero Landscaping Serv. Ground Maintenance 4500213683 $ 9,623.40 $ 45,496.60 Stantec Consulting CEI Prof. Services 4500208896 $ 195,683.50 $ 123,543.75 Mastec North America Bury & Activate overhead utilities 4500210804 $ 1,435,847.16 $ 454,941.74 Harts Electrical Relocation of Dock service 4500214855 $ 538.26 $ 10,851.74 McGee & Associates Landscape Arch. Serv. 4500216419 $ 10,775.00 $ McGee & Associates Landscape Arch. Serv. 4500217997 $ 23,000.00 $ Gilbert Anuez Inc/Accurate Pave Replace Bench & Pavers TBD $ 2,930.16 $ Hannula Landscaping Install Irrigation at Bluebill/Vanderbilt Dr. 4500211928 $ $ 126,604.90 Johnson Engineering Inc. Engineering Services 4500209492 $ $ Capital Contractors Install Paver Sidewalk 4500210389 $ $ 247,825.35 Q. Grady Minor Engineering Survey 4500213265 $ $ 5,125.00 Florida Power & Light Materials for Phase IV 4500210839 $ $ 162,359.00 Harts Electrical Adjust height of in round electrical box 4500215439 $ $ 200.00 Southern Signal and Lighting Adjust elevation of inground junction boxes 4500215438 $ $ 2,314.05 REP Services Inc Replace Defective Benches at Conner Pk VISA $ $ 2,998.90 Gilbert Anuez Inc/Accurate Pave Install two park benches 4500217981 $ $ 2,930.52 The Davey Tree Prune/Remove Sabal Palm 4500218368 $ $ 2,700.00 19 OTHER CONTRACTUAL $ 5,539,195.90 $ 1,686,397.48 $ 1,187,891.55 $ 2,664,906.87 20 POST FREIGHT UPS $ 100.00 $ $ $ 100.00 21 ELECTRICITY FPL Electricity 4700004546 $ 300.00 $ 140.87 $ 159.13 $ 22 WATER AND SEWER Collier County Utility Water & Sewer 4700004563 $ 30,000.00 $ 2,536.04 $ 27,463.96 $ 23 RENT BUILDINGS St. John the Evangelist Meeting Room Rental 4500213101 $ $ 700.00 $ 300.00 $ 1,000.00 24 RENT EQUIPMENT $ 300.00 $ $ $ 300.00 25 INSURANCE GENERAL Collier County Insurance General $ 800.00 $ 800.00 $ SiteOne Irrigation Parts 4502114479 $ 821.82 $ 2,178.18 H dro oint Data Irrigation Controllers Support Renewal VISA $ $ 430.08 26 SPRINKLER SYSTEM MAIN $ 5,000.00 $ 821.82 $ 2,608.26 $ 1,569.92 27 MULCH $ 5,000.00 $ $ $ 5,000.00 28 LICENCES AND PERMITS Collier County ROW Permit Extension VISA $ 1,000.00 $ $ 2,028.90 $ 1,028.90 29 CLERKS RECORDING FEES $ 2,000.00 $ $ $ 2,000.00 Premier Staffing Transcriptionist Serv. 4500214133 $ 573.45 $ 1,826.55 Premier Staffing Transcriptionist Serv. (FY21 invoice) 4500215548 $ $ 222.75 30 OTHER MISCELLANEOUS $ 2,500.00 $ 573.45 $ 2,049.30 $ (122.75) 31 OFFICE SUPPLIES Office Supplies $ 300.00 $ $ $ 300.00 32 COPYING CHARGES JM Todd Monthly CPC shared(monthly lease 4500214501 $ 300.00 $ 50.44 $ 113.88 $ 135.68 33 MINOR OFFICE EQUIP $ 300.00 $ $ $ 300.00 Mar Green Resources Fertilizer 4500215421 $ $ 477.00 Howard Fertilizer Fertilizer VISA $ $ 1,486.80 34 FERT HERB CHEM $ 2,000.00 $ $ 1,963.80 $ 36.20 35 OTHER OPER SUPPLIES Home Depot/Amazon/Naples AN Marking Paint/Stretch Wrap VISA $ 200.00 $ $ 150.76 $ 49.24 36 OPERATING EXPENSE $ 5,669,095.90 $ 1,719,450.48 $ 1,266,201.16 $ 2,683,444.26 37 IMPROVEMENTS GENERAL $ 500,000.00 $ $ $ 500,000.00 38 CAPITAL OUTLAY $ 500,000.00 $ $ $ 500,000.00 39 TRANS TO 111 UNINCOR $ 85,000.00 $ $ 85,000.00 $ 40 Budget Trans from A raiser $ 13,100.00 $ $ 11,833.41 $ 1,266.59 41 Budget Trans from Tax Collector $ 35,000.00 $ $ 28,957.11 $ 6,042.89 42 TRANSFERS $ 133,100.00 $ $ 125,790.52 $ 7,309.48 43 TOTAL BUDGET $ 6,302,195.90 $ 1,719,450.48 $ 1,391,991.68 $ 3,190,753.74 2,068,487,415 FY 10 Final Taxable Value 2,005,897,752 FY 11 Final Taxable Value 1,910,384,837 FY 12 Final Taxable Value 1,904,053,751 FY 13 July 1 Taxable Value 1,945,640,639 FY 14 July 1 Taxable Value 2,044,186,286 FY 15 July 1 Taxable Value 2,195,715,846 FY 16 July 1 Taxable Value 2,385,578,106 FY 17 July 1 Taxable Value 2,560,181,524 FY 18 July 1 Taxable Value 2,673,862,805 FY 19 July 1 Taxable Value 2,805,690,115 FY 20 July 1 Taxable Value 2,874,630,743 FY 21 July 1 Taxable Value 3.W% Adj. 20 to 21 FY 21 FY 20 Millage 0.6000 0.5000 Extension 1,444,891 1,402,845 Millage Cap = .5000 Total Available Balance $ 3,190,753.74 Plus Commited And Not Spent $ 1,719,450.48 Estimated Cash E 4,910,204.22 Estimated Cash Less Uncollected Ad Valorem Taxes $ 4,844,913.35 Actual Cash Prepared on 4-25-22 N N O IM O �C G C O r MI C,1 7 d m t C,1 cc d m T L 0) C R C1 M N Packet Pg. 1277 37.A.2 Potential Future Project for Discussion As of Sept 1, 2022 1. Refurbish bridge of channel on Bluebill The Committee suggested cleaning the waterway bridge and/or researching application of a veneer stone. PM met with Director Road Maintenance July 16 and received somewhat positive feedback. 2. Install Sidewalks east and west side of Gulf Shore Drive The Road Maintenance Division is considering sidewalk installation on the east side of Gulf Shore Drive for 2025. Design and fund allocation are required; sidewalks must conform to County code and be ADA compliant. A bike path should be incorporated into the project design. Drainage would have to be redesigned to accommodate the installation. Project timeline depends on coordination with Road Maintenance and many issues which were discussed July 16. 3. Install 8" reuse water line from US41 to Conner Park. Vanderbilt Drive has currently annual water bills of around $35,000 and Conner Park has a1 current water bills of around $30,000 per year. This is an investigation to see if it makes M financial sense to underwrite the cost of the actual water line. One potential quote placed the cost at $550,000 for the conversion which would supply water to Conner Park and Vanderbilt N Drive. Reuse Water management hasn't agreed to allow this as of this writing. o 4. SE corner (right of way) of Gulf Shore Drive and Bluebill. Clean up area between Gulf Shore and Vanderbilt waterway. Prune trees, general cleanup. Complete 8/1/2022 5. Greenway Multi -use path North of Bluebill on Vanderbilt Drive. Pathway at the north end of the Dunes and a couple hundred feet north of the Dunes is low and floods regularly. Investigate lifting pathway. Packet Pg. 1278 37.A.3 Vcu�dar4iQt Advisory Committee 8300 Radio Road Naples, FL 34104 MAY 5, 2022 I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE Ms. Miyamoto called the meeting to order at 2:00 P.M. A quorum of three was present. The Pledge of Allegiance was recited. II. ATTENDANCE Advisory Committee: Staff: Others: III. APPROVAL OF AGENDA Bruce Forman — Chairman (Excused) William Sjostrom — Vice Chair (Excused) Mark Weber Gabriella R. Miyamoto William Arell Harris Harry Sells - Project Manager Michelle Arnold — Director, PTNE (Excused) Rosio Garcia — Operations Coordinator Aaron Gross — Ground Zero Landscaping Wendy Warren - Transcriptionist Mi-. Harris moved to approve the Agenda of the Vanderbilt Beach M.S.T. U. Advisory Committee meeting as presented. Second by Mr. Weber. Carried unanimously 3 - 0. IV. APPROVAL OF MINUTES Mr. Harris moved to approve the minutes of the April 7, 2022, Vanderbilt Beach M.S.T. U. meeting as presented. Second by Mr. Weber. Carried unanimously 3 - 0. V. LANDSCAPE MAINTENANCE REPORT —Aaron Gross, Ground Zero Landscaping Mr. Gross reported: • Community and Conner Park landscaping are in good condition. • Turf brown spots were cured by recent rainfall. • Hannula Landscaping watered a wilting Bismarck Palm in Conner Park. Tree health will be monitored. • An irrigation lateral break was repaired. Irrigation System • Irrigation zones are fluctuating. • Testing over thirty (30) days indicates the flow meter monitoring water usage is defective or the water pressure is fluctuating a lot. Packet Pg. 1 971 37.A.3 Ground Zero Landscaping will install a spare flow meter provided by Staff. Water (public) pressure will be investigated if installation of new flow meter does not cure the issue. Fox Tail Palms South Side of Bluebill Mr. Sells noted installation of four (4) Fox Tail Palms on the south side of Bluebill Avenue by Conner Park to replicate the palms on the north side is under consideration. VI. VANDERBILT DRIVE REFUBISHMENT — Mire McGee Project consists of landscape refurbishment on Vanderbilt Drive, NW, Corner of VBR and VB Drive at The Regatta, The Anchorage, The Dunes of Naples, Marina Bay, installation of six (6) paver Crosswalks and the Charlie Arthur Bench. Vanderbilt Drive Landscape Refurbishment McGee & Associates is creating a conceptual, environmentally conscious design for presentation to the Committee. Next Steps • Finalize landscape drawings and approval of the design. • Obtain input and secure agreement from residents. • Prepare Scope of Work (SOW), post on Bid -Sync for quotes, and award contract. • installation of landscaping spring/summer 2023. Vanderbilt Beach Road and Vanderbilt Drive at The Regatta Proiect The final landscape and paver crosswalk design by McGee & Associates for the intersection of the 0 northwest corner of Vanderbilt Beach Road and Vanderbilt Drive has been approved by the N Committee and Representatives of the Regatta. Mr. Sells will: • Obtain County approvals and Right of Way (ROW) permits. • Request cost quotes (RFQ) for the landscape and paver project. • Estimated start date for the five (5) month project is fall 2022. The Anchorage, The Dunes of Naples, and Marina Bay Landscaping and Paver Crosswalks Landscape planting to replace material damaged during Phase IV construction will be undertaken upon completion of light pole removal by Florida Power & Light (FPL). Three (3) Paver crosswalks and the Charles Arthur bench will be installed post construction. An amendment to McGee and Associates Work Order- to include an elevation surveyfor the paver cross walks at The Regatta of Naples and Landscape and Paver Crosswalk designs for The Anchorage, The Dienes of Naples, and-Alarina Bay is pending. VII. PROJECT MANAGER REPORT --- Harry Sells A. FY 22 Budget Report Vanderbilt Beach NISTUFund Budget 143 dated May _5, 2022 • The FY-22 Millage Rate remains constant at 0.50001mills. • Current Ad Valorem tax, Line 1, is $1,488,600.00, an increase of 3% over FY-21. 2 Packet Pg. 1280 37.A.3 ® Transfers and Contributions, fine 13, in the amount of $4,791,595.90, is a carry-over of unexpended FY-21 funds (minus a 5% reserve of $75,600). ® Total Revenue, Line 14, is $6,302,195.90, including investment interest, transfers, and contributions. Purchase Orders: (Contractors) ➢ Century Link— Engineering Design & Supervision, Phase IV Utility. ➢ Ground Zero Landscaping — o Incidentals is for landscape refurbishment and miscellaneous. o Ground Maintenance includes Conner Park and irrigation repairs. ➢ Hart's Electrical — Relocation of Dock service. MasTec North America — Contract for burial of conduit and placing of equipment for � Florida Power & Light, Corneast cable and Century Link for Phase IV. ➢ McGee & Associates — Landscape Architecture Refurbishment of Vanderbilt Drive ° W and miscellaneous projects. ➢ Premier Staffing —Transcription Services. 3 ➢ Stantec Consulting — CEI Professional Services, Phase IV Utility. ➢ Site One Landscape Supply — Irrigation Parts & Pumps. 00 • Purchase Orders Closed Out indicated in red: (Contractors) ➢ Capital Contractors -- Paver Sidewalks m ➢ Florida Power & Light — Materials for Phase IV. = ➢ Hannula Landscaping Conner Park Refurbishment & Irrigation. Z ➢ Hart's Electrical — Electrical Maintenance. _ ➢ Johnson Engineering, Inc. -- Engineering Services. > ➢ Premier Staffing FY-21 — Transcription Services. ➢ Q. Grady Minor — Engineering Survey CD ➢ REP Services, Inc — Bench Replacement. N ➢ Southern Signal and Lighting — Adjust Elevation of Inground Boxes. = • Operating Expense, Line 36, is budgeted at $5,669,095.90 with current Commitments of I- m $2,071,585.64, Expenditures of $755,996.77, and a Budget Remainder (unspent operating funds) of $2,841,513.49, > • Capital Outlay, Line 38, budgeted at $500,000.00, is for current fiscal year long term N projects, consistent with the M.S.T.U. ordinance and upon a motion from the Advisory c Committee. 'Q • Transfer to Fund 111, Line 39, in the arnount of $85,000.00, is for M.S.T.U. Staff salaries and accrued County overhead related to M.S.T.U. operations. • Transfer to the Property Appraiser, Line 40, in the amount of $13,100.00 is for computation of M.S.T.U. Ad Valorem data for the tax rolls. • Transfer to the Tax Collector, Line 41, in the amount of $35,000.00 is for collection of M.S.T.U. millage as part of the annual County tax bill, currently 0.5000 mills. • Total Budget, Line 43, lists ICY-22 M.S.T.U, budgeted funds at $6,302,195.90; with tabulated Commitments of $2,087,593.49, Expenditures of $718,213.02, and a Budget Remainder (total unspent funds) of $3,432,389.39, The budget amount of $6,302,195.90 does not change during the fiscal year. Mr. Sells noted an invoice in the $400, 000. 00 range received from 1llasTec North America is not recorded in the May 2022 budget. Packet Pg. 1281 37.A.3 Available fiends are sufficient to complete Please IV construction, landscaping at the Regatta of Naples at Vanderbilt Beach Road and Vanderbilt Drive and the Vanderbilt Drive landscape renovation project. Landscape Maintenance ---- Multi -Year Contract • Ground Zero Landscaping's contract expires in February 2023. • An Invitation to Bid (ITB) Landscaping Contract request for the Vanderbilt Beach M.S.T.U. will be posted and, in accordance with County practice, awarded to the lowest qualified bidder. Mr. Sells will provide a quote for Committee consideration by the November 2022 meeting. B. Phase IV Utility Burial Status 1. MasTec Change Order 4 • MasTec North America is the contractor for burial of conduit and placing of equipment for Florida Power & Light, Comcast cable and Century Link for Phase IV. • MasTec's Work Change Order Request Amendment to Contract #t20-7791, for changes discovered during construction, was approved by the Board of County Commissioners (.BCC) on April 26, 2022. • The Work Change Order Request in the amount of $124,919.50 will be reflected in the budget on signature execution by the BCC. • The revised project completion date is September 1, 2022. 2. Cocohatchee Bridge • The design for installation of stainless -steel conduit for Century Link and Comcast on the bridge was modified to two (2) brackets and two (2) conduits. N • A Right of Way (ROW) permit is required to reflect the design alteration for the cable r installation. The bridge construction, a "stand alone" operation, will not affect progress of other aspects of the Phase IV project. 3. Underground System Activation A "switching order" for Phase 1V construction to energize the underground electrical system and de -energize the overhead system has been requested from Florida Power & Light (FPL). FPL anticipates electric system conversion to begin in early June. The two -week process should be completed by July I". Light poles will be removed once electrical service conversion is complete. VIII. OLD BUSINESS A. Potential Future Projects 1. Refurbish Bridge of Channel on Bhrebill The Committee suggested cleaning the waterway bridge and researching the feasibility of installing veneer stone on the structure. Mr. Sells reported the Road Maintenance Division noted cleaning and/or painting of the structure will be considered if necessary. Painting the bridge requires a Right of Way (ROW) permit and would be undertaken if the structure was previously painted. 4 Packet Pg. 1282 37.A.3 Mr. Sells will suggest Ms. Arnold request approval from the Road Maintenance Division to power wash the bridge. 2. Sidewalks East and West Side of Gulf Shore Drive The Road Maintenance Division is considering sidewalk installation on the east side of Gulf Shore Drive for 2025. Design and fund allocation are required; sidewalks must conform to County code and be ADA compliant. A bike path should be incorporated into the project design. Drainage would have to be redesigned to accommodate the installation. Project timeline depends on coordination with Road Maintenance and many issues which were discussed at a meeting July 16, 2021. Mr. Sells will discuss the project with the Couno)'s Capital Project Planning Division and update the Committee at a future meeting. 3. Install 8" reuse water line from US41 to Conner Park. Vanderbilt Drive's current annual water bill is approximately $35,000 and Conner Park's approximately $30,000 per year. Investigation should occur to determine if underwriting the cost of the water I ine installation from US 41 to Conner Park is financially feasible. One potential quote placed the cost at $550,000 for the conversion which would supply water to Conner Park and Vanderbilt Drive. Reuse Water management has not agreed to allow this as of May 5, 2022. 4. SE corner (right of way) of Gulf Shore Drive and Bluebill. > Clean Lip area between Gulf Shore Drive and Vanderbilt waterway. Prune trees, general CD cleanup. M N Quotes for landscape maintenance of the area ar-e dace May 6, 2022. S. Greenway Multi -Use Path North of Bluebill on Vanderbilt Drive A ten (10) foot bike and pedestrian path north of the Dunes of Naples entrance cannot be navigated at high tide or during extreme rain events. The Committee directed Staff to investigate elevating the grade of the pathway one (1) foot and installing an asphalt surface and curb. Mr. Sells ivill determine the necessity of a Right of Way (ROW) permit and solicit cost quotes. IX. NEW BUSINESS A. Benches Benches will be installed on the pads in Conner Park. The bench pad at the Moraya Bay Beach Tower will be raised, resurfaced with pavers and the bench reinstalled. X. PUBLIC COMMENTS None XI. ADJOURN There being no further business for the good of the County, the meeting was adjourned by order of the Chair at 3:01 P.M. Packet Pg. 1 3 37.A.3 VANDERBILT BEACH MSTU ADVISORY COMMITTEE Bruce Forma , Chairman The minutes approved by the Board/Committee on ,2022 "as submitted" or "as amended" F ]. NEXT MI;FM(i DATE: sEPTEMBER 1, 2022 Claussen Family Center at ,St. John's Church 625 111 "' Avenue NAPLES, FL 34108 as M N Packet Pg. 1 4