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PBSD MSTBU Agenda 09/13/2023PELICAN BAY SERVICES DIVISION Municipal Services Taxing & Benefit Unit NOTICE OF PUBLIC MEETING WEDNESDAY, SEPT. 13, 2023 THE PELICAN BAY SERVICES DIVISION BOARD WILL MEET AT 1 PM ON SEPT. 13 AT THE COMMUNITY CENTER AT PELICAN BAY, 8960 HAMMOCK OAK DRIVE, NAPLES, FLORIDA, 34108. AGENDA 1. Pledge of Allegiance 2. Roll Call 3. Agenda approval 4. Approval of 7/12/23 Regular Session meeting minutes 5. Audience comments 6. Administrator's report a. Capital Projects updates i. Sidewalk Phase II status ii. Operations Facility bid update iii. Clam Pass/beaches post -storm status b. August 31 Financial Report 7. Committee Reports a. Landscape & Safety i. *Street Name Sign Project 8. Chairman's report a. Management services contract 9. Old Business 10. New Business/Miscellaneous Correspondence 11. Adjournment *indicates possible action items ANY PERSON WISHING TO SPEAK ON AN AGENDA ITEM WILL RECEIVE UP TO THREE (3) MINUTES PER ITEM TO ADDRESS THE BOARD. THE BOARD WILL SOLICIT PUBLIC COMMENTS ON SUBJECTS NOT ON THIS AGENDA AND ANY PERSON WISHING TO SPEAK WILL RECEIVE UP TO THREE (3) MINUTES. THE BOARD ENCOURAGES YOU TO SUBMIT YOUR COMMENTS IN WRITING IN ADVANCE OF THE MEETING. ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDING PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD IS MADE, WHICH INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS AN ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS MEETING YOU ARE ENTITLED TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE PELICAN BAY SERVICES DIVISION AT (239) 252-1355. 9/07/2023 2:00 PM PELICAN BAY SERVICES DIVISION BOARD REGULAR SESSION DULY 12, 2023 The Pelican Bay Services Division Board met on Wednesday, July 12, 2023, at 1:00 p.m. at the Community Center at Pelican Bay, 8960 Hammock Oak Drive, Naples, Florida 34108. In attendance were: Pelican Bay Services Division Board Michael Fogg, Chairman Joe Chicurel, Acting Chair Jack Cullen (absent) Jacob Damouni (absent) Mark Ferland Pelican Bay Services Division Staff Neil Dorr•ill, Administrator Dawn Brewer, Ops. Support Spec. II Chad Coleman, Ops. Manager Darren Duprey, Supervisor — Field I Also Present Jim Hoppensteadt, Pelican Bay Foundation Peter Griffith Susan Hamilton Denise McLaughlin Michael Rodburg Beth Stein (by telephone) Rick Swider Dave Greenfield, Supervisor -Field II Karin Herrmann, Project Manager I Lisa Jacob, Project Manager II Barbara Shea, Admin, Support Spec. II Mike Ruffolo, Pelican Bay Foundation APPROVED AGENDA (AS PRESENTED) 1. Pledge of Allegiance 2, Roll Call 3. Agenda approval 4. Approval of 5/10/23 Regular Session meeting minutes 5. Audience comments 6. Administrator's report a. Capital Projects updates i. Sidewalk Phase 11 status ii. Operations Facility bid results iii. Georgetown roadway drainage repair iv. Clam Pass maintenance permit status b. June 30 Financial Report 7. Committee Reports a. Water Management i. *Committee recommendation for Georgetown drainage improvement b. Budget 8. Chairman's report a. *Management services contract 9. Old Business 10. Other Business 1 Pelican Bay Services Division Board Regular Session July 12, 2023 11. Adjournment ROLL CALL Mr. Cullen and Mr. Damouni were absent and a quorum was established. MS. STEIN PARTICIPATED BY TELEPHONE Ms. Hamilton motioned, Mr. Griffith seconded to approve the agenda as The motion carried Mr. Griffith motioned, Ms. Hamilton seconded to approve the 5/10/2023 regular session meetine minutes as presented. The motion carried unanimously. AUDIENCE COMMENTS None ADMINISTRATOR'S REPORT SIDEWALK PHASE II UPDATE Mr. Don•ill provided the following updates on our Sidewalk Phase II Project. • Our sidewalk contractor, Quality Enterprises (QE), has installed approximately 2.75 miles of sidewalk so far, adding 3,222 linear feet of sidewalk, most recently working on Gulf Park Dr. and Crayton Rd. • Mr. Dorrill has scheduled a July 25 meeting with the President of QE to discuss the project delays and operating inefficiencies. Dr. Chicurel and the Deputy County Manager will also be invited to attend. • Staff has directed QE not to open any new construction areas until the existing construction areas are completed. • It would likely be very costly to terminate our QE contract and put the project out to bid again. In the current environment, it is difficult to obtain cement in the marketplace. QE's process is to manufacture cement onsite. • We have built an excellent record of QE's work, prepared by the engineering inspector and documented by the minutes of the bi-monthly meetings with QE. Expectations have been communicated to QE on a regular basis. • We may explore, with our engineer, the possibility of"credit change orders" to the QE contract whereby other entities would be hired to do irrigation, landscape, paver, and/or sod replacement tasks instead of QE. Mr. Griffith expressed his frustration with the quality of QE's work including, (1) excessive damage to irrigation systems, (2) lack of competency in replacing irrigation systems, (3) poor quality of many sections of replacement sod, (4) four incomplete Ridgewood Drive driveways (replacement pavers have not been received), (5) the overall insulting treatment of Ridgewood Dr. residents by QE workers, and (6) the long delay in replacing "failed sections" of sidewalk on Ridgewood Dr. Pelican Bay Services Division Board Regular Session July 12, 2023 Mr. Coleman commented that staff, so far, has not accepted any sidewalk sections or work that has been completed by QE. The contract does include liquidated damages on the back end. Dr. Chicurel suggested that the QE delays are a result of the lack of resources provided by QE owners. OPERATIONS FACILITY BID RESULTS Mr. Donill provided the following updates on our Operations Facility Replacement Project. • Bids for the project were opened on Monday. There was considerable interest, resulting in five bids received. The next step is for our design engineer and architect to evaluate the bids. • The five bids range from $4.7 - 7.1 million, without the add -alternates, including Heatherwood who is a local contractor and is the lowest bidder. • The bids received are higher than the engineer's estimate of probable cost of $3.9 million which included the add -alternates. • Regrading and other miscellaneous site work will be cost -shared with the County's Public Utilities Dept. (the property's deed holder). • Reimbursement proceeds for Hurricane Ian damage to the existing building are expected from County insurance and FEMA. • All County construction projects greater than $4 million require an inspection engineer, which typically costs 10% of the total construction cost. • When the lowest responsive bid for the project is brought back to the board for approval, staff will provide a best estimate of the offsets (as described above) to the project cost. • Total cost of the project, based on the low bid, including the add -alternate out buildings and the inspection engineer would be approximately $5.8 million. (Insurance, FEMA, and PUD offsets are not included in this total.) • After obtaining Procurement and BCC approvals, it is estimated that the project may commence on or about October 1, with an estimated length of construction of 9-10 months. • Our FY2024 PBSD budget includes $3.75 million for this project; the project is approximately $1.5 million over budget. • It would not be cost effective to pay additional monies to an engineer to re -engineer the building to potentially reduce construction costs. Any changes to the project plans would require approval by the PBF Design Review Committee. GOLF COURSE DRAINAGE IMPROVEMENTS Mr. Dorrill reported that drainage pipes underneath the cart path on the golf course were repaired at a cost of approximately $250,000. Restoration work included replacement of sod and sections of the cart path. BAY COLONY BEACH DUNE SWALE MAINTENANCE Mr. Dorrill reported that our contractor• Earth Tech completed a Bay Colony Beach dune Swale maintenance project behind the Contessa. GEORGETOWN ROADWAY DRAINAGE REPAIR Mr. Dorrill reported on a failure of a cross culvert at the entrance to the Georgetown community resulting in no effective drainage flow between pipes. lie noted that the Water Management Committee has reviewed three repair options provided by our engineer RK&K in their Pelican Bay Drainage Improvements Final Hydrology Report, and has unanimously recommended Pelican Bay Services Division Board Regular Session July 12, 2023 board approval of the most cost effective alternative at an estimated cost of $297,000. Mr. Rodburg commented that the Water Management Committee reviewed RK&K's four alternatives (one option was to do nothing) and has recommended the more cost effective of the two pipe relocation options. He noted that the project will affect homeowner front lawns and irrigation systems. Mr. Rodburg motioned, Ms. Hamilton seconded that we move forward with Jtheengineering and design phase for Alternative #2 (as described in the RKPelican Bay Drainage Improvements Final Hydrology Report) not to exc $60,000. The motion carried unanimously. Mr. Dorrill noted that our engineer RK&K will do the work on the engineering and design phase of this project. Mr. Coleman noted that we do not have a quote yet on this phase of the project. CLAM PASS MAINTENANCE PERMIT STATUS Mr. Dorrill reported that we are in receipt of our amended U.S.A.C.E. (U.S. Army Corps of Engineers) Clam Pass maintenance dredging permit which will allow us to place sand on the Pelican Bay side of the pass, further to the north (as part of a future Clam Pass dredging project). Currently Clam Pass conditions look good. JUNE 30 FINANCIAL REPORT Mr. Dorrill reviewed the June 30 financial statements and discussed highlights including a current PBSD cash balance of approximately $12.5 million and noted that the County has renumbered all of our funds. Mr. Dorrill commented that our FY2024 PBSD budget received preliminary BCC approval at the June budget hearings; final BCC approval will occur at the September budget hearings. He noted that two of our County Commissioners went out of their way to praise our staff. WATER MANAGEMENT Mr. Rodburg commented that no other major drainage pipe problems have been identified, other than the issues at Club Pelican Bay and Georgetown, which have been addressed. He noted that we are satisfied with the overall integrity of the system, which worked beautifully during and after Hurricane Ian. Mr. Rodburg commented that the committee maintains a schedule/list which ranks the lake bank erosion conditions of the lakes we are responsible for. The primary drivers of the ranking include functionality, escarpment, erosion and public safety. The Community Center Lake is high on this list. Mr. Dorrill reported that he was contacted by the Chair of the PBF Facilities Committee to meet to discuss the Community Center Lake. Mr. Mike Ruffolo, PBF Board Chair, commented that this committee is in the process of information gathering. Mr. Dorrill commented that we may consider a partial lake bank restoration project for the Community Center Lake. Mr. Rodburg commented that the committee did a retrospective on the Oakmont Lake project. Committee conclusions included, (1) dividing the project between the PBSD and PBF (mandated by the Clerk of Courts) caused problems, and in the future staff should work with the County to enable any future project to be managed by one entity, and (2) Geoweb was used in this project because of the uniqueness of this lake, with significant public access, and that this material will not be used in future lake bank restoration projects. Mr. Fogg suggested that additional remediation work is still Pelican Bay Services Division Board Regular Session July 12, 2023 needed around Oakmont Lake, including adding back some landscape materials. Mr. Coleman commented that he will work with the PBF on landscape replacements and noted that the installation of three fountains is under discussion. Mr. Rodburg commented that if three fountains are installed, then littoral plantings would not be necessary. BUDGET Mr. Fogg reported that the Budget Committee reviewed the 9-month financial statements and that we expect PBSD operations to come in on budget at 9/30/2023. All of our projects are on schedule and on budget. He noted that so far we have spent $2.8 million on the sidewalk project. CHAIRMAN'S REPORT MANAGEMENT SERVICES CONTRACT Mr. Fogg reported that the PBSD management services contract was put out to bid by the County Procurement Dept. and Dorrill Management Group was the only bidder. The Executive Summary (to be approved by the BCC at a meeting in July or August) for the recommendation to award Request for Proposal "Management Services for Pelican bay Services Division" and the agreement were included in the agenda packet. Mr. Dorrill commented that there were two changes from the last DMG contract which include, (1) additional insurance requirements, and (2) a guaranteed tlnee-year maximum price was mandated by the County (with no eligibility for annual cost of living increases over these three years). He noted that the County Manager's Office is recommending the DMG bid for approval by the BCC. Mr. Fogg commented that the annual cost of management services will be approximately $120,000. He noted that he discussed this contract with the Deputy County Manager who has indicated that the County is comfortable with the existing management arrangement. Mr. Fogg motioned, Ms. Hamilton seconded to approve the new management agreement with DMG for a period of three years (with two one-year renewal options) as set out in the agreement included in the agenda packet. The motion carried unanimously. AUGUST BOARD MEETING Mr. Fogg stated that he will not schedule an August board meeting; however, board members should expect a September meeting to be scheduled. Mr. Dorrill commented that he will update the board on his upcoming meeting with Quality Enterprises. He noted that QE's contract would not be terminated without first consulting with the County Manager's Office, the County Attorney's Office, and this board. Mr. Dorrill also noted that he will share the engineer's evaluation of the Operations Building Replacement Project bids when received, with the board. The meeting was adiourned at 2:24 Michael Fogg, Chairman Minutes approved L_] as presented OR �� as amended ON � � date Agenda Item #6a Page 1 of 1 Pelican Bay Services Division Project Tracking Spreadsheet 09/08/2023 PBSD New Maintenance Facilities — Project #50211 Solicitation #23-8096 for "Pelican Bay New Maintenance Facility" was issued on 4/26/2023. A pre -bid meeting occurred on 5/9/2023. Bid deadline was extended until 7/10/2023. Five bids were received ranging in price from approximately $5.4M — $7.6M; however, bids are still being evaluated by Procurement Services. Public Utilities Division will pay for 50% of the site work. Sidewalk Improvements -Project #50212 Production has increased and total linear footage to date is 16,466 LF. At total of $2,042,382.18 has been earned and paid to date. Bay Colony Beach Dune Swale Maintenance Following saltwater intrusion due to high tides/king tides from Hurricane Idalia, Earth Tech will be working to clear approximately 200 LF of shoaled sand from the Bay Colony Beach Dune Swale as well as reinforce the banks. Shenandoah will be scheduled to perform minor repairs to pipes at the Carlysle, Ritz and Trieste. Clam Pass Permit Modification No. 0296087-008-JN for Clam Pass Maintenance Dredging was issued August 24, 2023 to expand the upland berm and dune disposal area on the north side of Clam Pass to accommodate excess sand at the inlet entrance. Additionally, Specific Conditions were added to ensure that flushing and tidal exchange is maintained in Clam Bay during dredging events. 33.A.2 Agenda Item #6aii Page 1 of 8 M N O N DAVIDSON Civil Engineering Planning Permitting E N G I N E E R I N G ESTABLISHED V DesigningExcellence O October 2, 2023 Lisa Olen, FCCM, PPA - Procurement Strategist Collier County Procurement Services Division 3295 Tamiami Trail East Bldg. C2 Naples, FL 34112-5361 Re: Design Entity Letter of Recommended Award Solicitation # 23-8096 Pelican Bay New Maintenance Facility Collier County, Florida Dear Lisa: Davidson Engineering, Inc. (EOR) has completed our review of the quotes submitted for the above referenced project and we are pleased to provide the following award recommendation. The scope of the c Pelican Bay New Maintenance Facility project includes the demolition and disposal of the existing N maintenance facility, construction of approximately 10,000 square feet of a new maintenance building, r including a chemical storage accessory building, an equipment storage accessory building, and improvements to the utility/stormwater drainage infrastructure, roadway, and parking lot area O Bids were received on July 10, 2023, from the following contractors: • Heatherwood Construction Company • Waypoint Contracting, Inc. • DEC Contracting Group, Inc. • DMR Construction Services, Inc. • Rycon Construction, Inc. Collier County Procurement's review of the bid tabulations determined that the apparent low bidder is Heatherwood Construction Company with a total base bid + alternates 1-3 of, $5,340,571.00. Davidson Engineering was provided with the bid schedule and the Heatherwood Construction Company bid is approximately 37.4% higher than the Engineer's Opinion of Probable Construction (OPC) Cost of $3,885,654.52. We believe this is related to a considerable rise in construction materials and limited availability due to the COVID pandemic. Four (4) out of the five (5) references provided by Heatherwood Construction Company completed reference forms attached hereto. The project references provided by Heatherwood Construction Company contain sufficient relevant experience with similar projects to demonstrate the required successful experience to complete the project. Heatherwood Construction Company formed in 2004, active with the State of Florida Division of E Corporations and registered with the Florida Department of Business and Professional Regulations as a Construction Business with Walter Mitchell Crawford, IV, as the qualifier of the Certified General 1° r Contractor license, both of which registrations are current and active. Q 4365 Radio Road • Suite 201 • Naples, FL 34104 • P: 239,434,6060 • www.davidsonengineering.com Packet Pg. 445 33.A.2 DELORA Solicitation # 23-8096 Pelican Bay New Maintenance Facility Page 2 of 2 Agenda Item #6aii Page 2of8 DE D,VID50N E N G E N[ F R I N G Davidson Engineering has worked successfully with Heatherwood Construction Company on projects located in Collier and Lee County. Based on that experience, the favorable performance reviews provided on the Vendor Reference Logs and its current licensing, it appears that it is a qualified firm to conduct the requested work. We, as the design entity, therefore, recommend that Heatherwood Construction Company be awarded the contract for the Pelican Bay New Maintenance Facility Construction in the amount of $5,340,571.00. Should there be any questions, please feel free to contact our office. Sincerely, i Lee Davidson, P.E. Project Manager M N O N r r M N O N r Packet Pg. 446 33.A.2 Agenda Item #6aii C 6 Ter (—,ourrty Page 3 of 8 Administrative Services Department N Procurement Services Division o N VENDOR REFERENCE CHECK LOG Solicitation No.: 23-8096 Reference Check by: rocia Hamlin -Rosa, Sr Proj Coord Solicitation Title: Pelican Bay New Maintenance Facility Date: 9/13/2023: Made Initial Contact 9/18/2023: Contact Made & Reference provided Bidder's Name: Heatherwood Construction Company Phone: 239-434-6060 Design Entity: Davidson Engineering, Inc. REFERENCED PROJECT: Project Name: Estero Country Club Project location: 19501 Vintage Trace Circle Estero, FL 33967 Project Description: Complete renovation of clubhouse Completion Date: 11/2022 Contract Value: $4,392,530 Project Owner/Title: Estero Country Club, Inc. Owner's Address: 19501 Vintage Trace Circle I Estero, FL 33967 Phone: 239-267-7000 Owner's Contact Person: I Dan Newman, General Manager E-Mail: dnewman@esterocc.com 1. Was project completed timely and within budget? (If not, provide detail) Yes. See additional information provided in #7 below. 2. Was the submittal/review process performed satisfactorily? (if not, provide detail) Yes 3. Was the construction process performed satisfactorily? (If not, provide detail) Yes 4. Did the process run smoothly? Were there any changes? Describe below. Yes -the process ran smoothly and there were no changes 5. Was the contract closeout process performed satisfactorily? (If not, provide detail) Yes 6. Any warranty issues since closeout? Were they responded to and performed satisfactorily? No 7. Additional comments: They were great to work with and things moved smoothly - we did have delays at the end as items were hard to get due to the pandemic. But I would recommend them. M N O N r Tab 2 -Appendix H2 —Template - DELORA Vendor Reference Check Log - rev 02-14-20 Packet Pg. 447 33.A.2 « Agenda Item #6aii Ci0 7BY Ci0-94ftty Page 4 of 8 Administrative Services Department N Procurement Services Division O N VENDOR REFERENCE CHECK LOG Solicitation No.: 23-8096 Reference Check by: Tocia Hamlin -Rosa, Sr Proj Coord 9/13/2023: Made Initial Contact Pelican Bay New Maintenance 9/18/2023; Contact made & Solicitation Title: Facility Date: reference provided Bidder's Name: Heatherwood Construction Company Phone: 239-434-6060 Design Entity: Davidson Engineering, Inc. REFERENCED PROJECT: Project Name: Hulett Environmental Corporate Office Project Location: 3828 White Lake Blvd. Naples, FL 34117 Project Description: Corporate Headquarters & Warehouse Completion Date: 12/2019 Contract Value: $1,500,000 Project Owner/Title: Hulett Environmental Services Owner's Address: 3828 White Lake Blvd. I Naples, FL 34117 Phone: 239-302-4140 Owner's Contact Person: Timothy Hulett, President E-Mail: tim@bus.com 1. Was project completed timely and within budget? (If not, provide detail) Yes 2. Was the submittal/review process performed satisfactorily? (If not, provide detail) Yes 3. Was the construction process performed satisfactorily? (If not, provide detail) Yes 4. Did the process run smoothly? Were there any changes? Describe below. Yes; No 5. Was the contract closeout process performed satisfactorily? (If not, provide detail) Yes 6. Any warranty issues since closeout? Were they responded to and performed satisfactorily? No 7. Additional comments: Thev were excellent -- 5 Star! M N O N r Tab 2 -Appendix H2—Template - DELORA Vendor Reference Check Log - rev 02-14-20 Packet Pg. 448 33.A.2 Agenda Item #&aii C.O ier C;01 V1ty Page 5 of 8 Administrative Services Department N Procurement Services Division O N Solicitation No.: 23-8096 Reference Check by: Tocia Hamlin -Rosa Sr Pro' Coord Solicitation Title: Pelican Bay New Maintenance Facility Date: 9/13/2023: Made Initial Contact 9/18/2023: Made contact & reference provided Bidder's Name: Heatherwood Construction Company Phone: 239-434-6060 Design Entity: Davidson En ineerin , Inc. REFERENCED PROJECT: Project Name: Mason Classical Academy Project Location: 2647 Professional Circle Naples, FL 34119 Project Description: School —Second Floor Renovation Completion Date: 12/2022 Contract Value: $2,007,817 Project Owner/Title: Mason Classical Academy, Inc. Owner's Address: 2647 Professional Circle Naples, FL 34119 Phone: 239-880-7584 Owner's Contact Person: David Hull E-Mail: dhull@masonacademy.co m 1. Was project completed timely and within budget? (If not, provide detail) Yes, this project was completed timely and within budget. 2. Was the submittal/review process performed satisfactorily? (If not, provide detail) Yes, the submittal/review process was performed satisfactorily. 3. Was the construction process performed satisfactorily? (if not, provide detail) Yes, the construction process was performed satisfactorily. Heatherwood was very professional, efficient, and positive. 4. Did the process run smoothly? Were there any changes? Describe below. The process ran very smoothly. We felt very comfortable working with Heatherwood. Any changes were necessary, and Heatherwood handled all situations well. M N O N r Tab 2 -Appendix H2 --Template - DELORA Vendor Reference Check Log - rev 02-14-20 Packet Pg. 449 33.A.2 Was the contract closeout process performed satisfactorily? (If not, provide detail) Agenda Item #Baii Yes, the contract closeout process was performed satisfactorily. Page 8of8 N O N Any warranty issues since closeout? Were they responded to and performed satisfactorily? We've had no warranty issues since closeout to my knowledge. O L 0 m Additional comments: _ 0 We were very happy with Heatherwood's performance and have no complaints! T M N O N Tab 2 - Appendix H2 — Template - DELORA Vendor Reference Check Log - rev 02-14-20 Packet Pg. 450 33.A.2 Agenda Item #6aii Ci0 7eY �i014Mty Page 7 of 8 Administrative Services Department N Procurement Services Division o N VENDOR REFERENCE CHECK LOG Solicitation No.: 23-8096 Reference Check by: Tocia Hamlin -Rosa Sr Pro' Coord 9/13/2023: Made Initial Contact Pelican Bay New Maintenance 9/18/2023: Made Contact & Solicitation Title: Facility Date: Received Reference Bidder's Name: Heatherwood Construction Company Phone: 239-434-6060 Design Entity: Davidson Engineering, Inc. REFERENCED PROJECT: Project Name: Van Otterloo Center for Family Learning Project Location: 3655 Westclox St. Immokalee, FL 34142 Project Description: New 40,000 sf school Completion Date: 12/26/2022 Contract Value. $11,496,565 Project Owner/Title: Guadalupe Center Owner's Address: 2640 Golden Gate Parkway Suite 205, Naples, FL 34105 Phone: 239-657-7154 Owner's Contact Person: Dawn Montecalvo, President E-Mail: dmontecalvo@guadalupecenter.org 1. Was project completed timely and within budget? (If not, provide detail) Project was completed within budget with a flew delays due to Covid related supply issues. 2. Was the submittal/review process performed satisfactorily? (If not, provide detail) Yes. 3. Was the construction process performed satisfactorily? (If not, provide detail) Yes. They were very attentive to every aspect of the process. 4. Did the process run smoothly? Were there any changes? Describe below. They were very proactive and supportive with a few architectural design challenges and made it work. 5. Was the contract closeout process performed satisfactorily? (If not, provide detail) Yes. 6. Any warranty issues since closeout? Were they responded to and performed satisfactorily? No. 7. Additional comments: M N 0 N r Tab 2 - Appendix H2 — Template - DhLORA Vendor Reference Check Log - rev 02-14-20 Packet Pg. 451 33.A.2 s Agenda Item #6aii Ci0 7eY C.OLLYfty Page 8 of 8 Administrative Servioes Depa*nent Procurement Services Division o N VENDOR REFERENCE CHECK LOG Solicitation No.: 23-8096 Reference Check by: Tocia Hamlin -Rosa, Sr Proj Coord 9 13 2023: Made Initial Contact— No Response 9/18/2023: 2nd Attempt to Contact —No Responne Pelican Bay New Maintenance 9 20 2023: 3`d Attempt to Solicitation Title: Facility Date: Contact —No Response Bidder's Name: Heatherwood Construction Company Phone: 239-434-6060 Design Entity: Davidson Engineering, Inc. REFERENCED PROJECT: Heritage Landing including 14500 Heritage Landing Blvd. Project Name: Maintenance Facility Project Location: Punta Gorda, FL 33955 Project Description: Construction of Amenities and Maintenance Facility Completion Date: 9/2022 Contract Value: $4,100,000 Project Owner/Title: Lennar Homes 10481 Ben C Pratt Six Mile Cypress Parkway Owner's Address: Fort Myers, FL 33966 Phone: 239-278-1177 Darin McMurray, Regional Vice Owner's Contact Person: President E-Mail: Darin.McMurray@Lennar.com 1. Was project completed timely and within budget? (If not, provide detail) 2. Was the submittal/review process performed satisfactorily? (If not, provide detail) 3. Was the construction process performed satisfactorily? (If not, provide detail) 4. Did the process run smoothly? Were there any changes? Describe below. 5. Was the contract closeout process performed satisfactorily? (If not, provide detail) 6. Any warranty issues since closeout? Were they responded to and performed satisfactorily? 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V u V -2 ° a 0 i 16 rc c u Lam' c '^ p 0 'u 4 �Cy E V u q V w d m �eaa� S V a,�:�a a z a n m m N .� j ti .�-I 'A .y � .n-I H W N n n N N 3 4 O L . CM N O N r M N O N Packet Pg. 453 PELICAN BAY BALANCE SHEET Aug 31, 2023 (UNAUDITED) OLD FUND NUMBE0. ASSErs Cash and Investments Interest receivable Trade receNable, net ROU Lease Receivable -Current Due from other Funds Due from other governments Total assets LIABILITIES AND FUND BALANCE Liabilities: Amounts payable Wages payable Retainage payable Due to other Government Deferred Inflows -Leases Commercial Paper Loan Total liabilities Fund balances: Fund balance Total liabilities and fund balances Fund Balance at the end of the period Approved Project Financing Available to Draw Unspent balance of projects: Small projects under$200K 50103-PBSD Signage 50126-Beach Renourishment 50211-PBSD OPS BUD 50212-PBSD PHI -SW 50212-PBSD PH2-SW 50272-Streetlight Improvement 51026-PBSD Lake Bank Restoration 51100 Clam Bay Restoration Total unspent balance of major projects Budgeted reserves: 991000-Reserve for contingencies 9917OD-Reserve for disaster relief 992090-Reserve for sinking fund 993000-Reserve for capital outlay 994500-Reserve for future construction and Improvement 998000-Reserve for cash Total budgeted reserves Budgeted commitments at the end of the period Pelican Bay Landscape, Pelican Bay Street Safety, Lake &Reach Clam Bay Capital Assessment Financed Capital Operating Fund Lighting Projects Projects Funded Activities Projects 109 118 322 320 323 3007000000 1008000000 304100 " 30400D000D Total 3042000000 TOTAL 2,732,427.43 372,543.23 J,036,685.80 267,650.65 10,409,307.11 643,688A5 11,052,995.56 8.00 374235.06 37,243.06 37,243.06 2,780,143.16 396,041.07 7,073,920.86 267,650.65 104517,755.74 643,688.45 111610444.19 68,855,30 6,421.56 98,961.20 - 1J4,23J.86 169,88J.94 344,125.80 128,20 64.10 - - 192.30 - 192.30 46,738.73 23*020.57 - - 69,759.30 - 69,759.30 00 2,500,000.00 2,500,0.00 2,500,000.00 1154122.03 294506.23 2598961.20 2744189.46 169887.94 29140]].40 2,664,421.13 366,534.84 4,4]4,959.66 26],650.65 4]3,800.51 4,000,000.00 - - 276y032.94 - - - - 321,671.26 - - - - 639*068.74 - - - - 34599,063.44 - - - - 659,412J0 - - - - - - 4,45],61].82 - - 149,451.27 - - - - I,3]],164.19 - - 237,461.10 6,821,865.14 231JI62.10 4,457,611.82 108,500.00 11,400.00 - - I - 700,000.00 - - - - 110,500.00 50,000.00 110,400.00 - - 1,394,000.00 101,400,00 110,900.00 1,394,000.00 101,900.00 6,932,265.14 23]A62.30 1,270,421.13 265,134.84 (2,457,305.48) 30,188.55 Financing Recap: Funding forcurrent sidewalk program planned 6,5001 Funding reserved for future capital projects 3500,000.00 financing Secured 100000,000.00 This Is the difference between Interest rned on unspent proceeds and accrued inter sl paid an the borrowing. «; !.][•§!\ !j§ ](§!§§ w ]§;§ �) }§) ..... !/ . ........ ... ,..... ....... ; ,n; .....§ ! .83 . $ « & ! 5 ! ! # m!& -! § .,; §!| \\\')7 ... .(} ; ! ! mw m! ` ! ,�,4.4 ; ;;r,,, ....., ; ....,... .,. . m } I! 7';!,!!° &°/ ( !!R �aNrl. !!,. I! ! ~_. !"s :!!"•\ ° �5E . :;§;§» , ; !� „ m m } )77m \,\/\/ !! ! ,�!,:cc \ 7 § ,! -- ! �! } } )\! )� ( § )\[ !3 d !}r :)§ "C, ;]]3 ;0 'm !,Nj2 \!!)(/! / :y§7a lZlf.! Sf ;!_! !„ �;;; !][} § ,:.1... )' | � ({ § \/ ,,;.... (\ ;:} ...§§|§ /....\(\} ( \\\(\ �\kE4 (} ! ....! §\ r ...., [; \\ )|(! § _ ...\ . § \k §] )! ! ;m ,.. . / /f\ {) \ § [ §E)§}§! f ) ) !! ,t •,;_; ! ryi0 a §8t Agenda Item Va Page 1 of 4 LANDSCAPE & SAFETY COMMITTEE MEETING REPORT SEPT. 7, 2023 SAFETY 1. SPEEDING and STOP SIGN RUNNERS a. Sgt. Dear and Cpl. Reed of the CCSO attended the meeting. After a discussion of these common safety issues and in addition to onsite CCSO deputy presence, a suggestion that the PBSD consider utilizing STOP SIGNS with flashing lights around the octagon at All -Way Stop intersections was made. The committee and staff will investigate this and report back to the board. b. Neil Dorrill, PBSD Administrator, asked that the CCSO to give the L&S Committee monthly reports on CCSO Activities in Pelican Bay. 2. US 41 MEDIAN MODIFICATION at the RIGHT TURN ONLY GULF PARK INTERESECTION - "QUICK CURB" (see photos) a. Our Administrator, Neil Dorrill, will explore the possibility if the 2026 timeline could be moved up if the PBSD funds the modification. 3. PHASE II SIDEWALK PROJECT UPDATE a. PBSD Administrator and staff met with QE ownership and effected a substantial change in performance. Issues with sod replacement, cement quality on Crayton Rd., construction pace, and restoration of completed sidewalk sites remain. (Be assured that PBSD project managers, Karin Herrman & Lisa Jacob; Operations Manager, Chad Coleman, Erin Hinkle (CEI) and our irrigation and landscape team are working tirelessly on behalf of the Pelican Bay community to ensure the final result of this project is commensurate with quality and appearance we expect.) SUBMITTED BY: Joe Chicurel, L&S Cte. Chairman Agenda Item #7a Page 2 of 4 4. OAKMONT PARKWAY SIDEWALK FEASIBILITY STUDY a. As part of the task to look ahead 5 to10 years and identify potential issues and needs within the purview of the Landscape & Safety Committee, an engineering study was commissioned to determine if a sidewalk could be placed along Oakmont Parkway. This road connecting Green Tree and Pelican Bay Blvd. North has no sidewalk. Residents, family guests, joggers, walkers, bicycles, and the disabled are forced to use the vehicular traffic lanes. (Safety and the Americans with Disabilities Act are at issue.) The committee will continue to explore this long range potential strategic planning issue. 5. STANDARDIZATION OF STREET SIGN FONTS AND FRAMES ("PADDLES") a. Staff asked and the committee unanimously approved *changing the current glue -on street sign placards, fonts and their frames known as paddles to a standardized form that are easily procured and more easily read. (See photos) 6. TREE PLANTING a. After much discussion and sharing of opinions, the committee agreed to start the process of delineating a tree/landscape plan of action after the sidewalk project is completed. Our goals are to (1) ensure proper vehicular lines of sight and safety (2) re-evaluate current landscape and (3) develop a plan to re -landscape (sod & plants) where necessary and plant trees consistent with County guidelines (and consistent with placements that are not in conflict with future maintenance and aesthetics. SUBMITTED BY: Joe Chicurel, L&S Cte. Chairman Agenda Item #7a Page 3 of 4 From: Breuggeman, Walter Watter.Breuggeman@dol.state.fl.us d Subject: RE: QUICK CURB Date: August 15, 2023 at 10:50 AM .. . To: Joe Chicurel jchicurel@gmall.com Co: Neil Dorrill, PBSD Administrator neil@dmgfl.com, Agaclnski, David David.Agacinskf@dot.slate.fl.us Joe, My sincere apologies for not responding sooner. We do have a resurfacing project — FPID 441512-1. It is currently proposed to be "let" for construction in July 2026 (Fiscal Year 2027 funding). It is my understanding we are proposing to "directionalize" Gulf Park Drive with this resurfacing project. This would ultimately allow for northbound and southbound left turns off the mainline, but would not allow for the eastbound left turn out from Gulf Park Drive. (dote this would reinforce the signage already in place to prohibit the left turn out from Gulf Park Drive, Thank you, Walter Breuggeman, P.E. Traffic Services Program Engineer FDOT I District 1 - Bartow Phone (863) 519-2347 Mobile (863) 220-1387 wt,,itP,,'"i;,brEa;lt�O.f„171�JnC�"'JC{O1.51:�1!.; aly fifiTf{I f �h r 1jMy f Y 1 t 1 {� P � 1 1 v t` VA tit'_ d ilk ow�i' at£�,".2 1 ¢ c' r J, s wk.,.. ,w.. 11�, 91 iNP f ON i \ r r rr AA Y �10 Agenda Item #7ai Page 2 of 3 New shape %square) and (size 9"x36") is being proposed to standardize and reduce maintenance. Proposed backer designed for "slide in frame" and will hold street name sign in place. COLORS Pine Ridge Rd Holes in back plate to attach to pole 10" 5: