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Forest Lakes Agenda 12/05/2023 December 5, 2023 Forest Lakes MSTU 1/1 AGENDA December 5 , 2023 I. CALL TO O RDER II. ATTENDANCE Advisory Committee: Marianne Fanning – Chair (4/21/2026) Kathy Thomson (4/21/2027) Greg Pollock – Vice Chair (4/21/2026) - Vacancy - Patrick Bernal (4/21/2027) County Staff: Brian Wells – Director, PTNE Dan Schumacher – MSTU Project Manager Contractor(s): Aaron Gross – Ground Zero Landscaping III. APPROVAL OF A GENDA IV. APPROVAL OF MINUTES – N OVEMBER 7 V. CONTRACTOR REPORTS A. Ground Zero Landscaping – Aaron Gross VI. P ROJECT M ANAGERS REPORT – Dan Schumacher A. B UDGET R EPORT B. Committee Vacancy C. January Meeting Date VII. O NGOING B USINESS A. Stormwater – Pipe Scope & Clean B. Fountain Maintenance & Repairs C. Drainage Swales – Rip-Rap Data and Plats & Easements VIII. NEW B USINESS A. Lake 15 Wall Breach IX. P UBLIC C OMMENTS X. ADJOURNMENT NEXT M EETING J ANUARY 2 ND, 2024 - 10:00 AM FOREST L AKES C ONDO ASSOCIATION C LUBHOUSE 1058 F OREST L AKES DRIVE, N APLES, FL 34112 (239) 261-5497 FOREST LAKES ROADWAY AND DRAINAGE M.S.T.U. ADVISORY COMMITTEE 8300 Radio Road Naples, FL 34104 MINUTES November 7, 2023 Forest Lakes MSTU 1/5 FOREST LAKES ROADWAY AND DRAINAGE M.S.T.U. ADVISORY COMMITTEE 8300 Radio Road - Naples, FL 34104 MINUTES NOVEMBER 7, 2023 I. CALL TO ORDER Chair Fanning called the meeting to order at 10:00 A.M. A quorum of three was present. II. ATTENDANCE Advisory Committee Marianne Fanning – Chair Greg Pollock – Vice Chair (Excused) Patrick Bernal Kathy Thomson Vacancy Staff Brian Wells – Director, PTNE (Excused) Dan Schumacher – Project Manager Rosio Garcia – Operations Coordinator (Excused) Contractors Aaron Gross - Ground Zero Landscaping Wendy Warren - Premier Staffing (Transcription) Public Attendees Doug Burnham – GM Quail Run Golf Club Paul Carletta - Resident Jerry Norsic – Resident Stacie Young – Resident III. APPROVAL OF AGENDA Ms. Thomson moved to approve the November 7, 2023, Agenda of the Forest Lakes Roadway and Drainage MSTU. Second by Mr. Bernal. Carried unanimously 3 - 0. IV. APPROVAL OF MINUTES – October 3, 2023 Mr. Bernal moved to approve the minutes of the October 3, 2023, meeting as presented. Second by Ms. Thomson. Carried unanimously 3 - 0. V. CONTRACTOR REPORTS A. Ground Zero Landscaping – Aaron Gross Mr. Gross reported: • The community landscaping is in good condition. • Front entrance plantings and shrubs were pruned. • Tree canopies were lifted to improve sight line visibility on the sidewalks. • The weir area on Camelia Lane was cleared of Areca Palm debris. • Fertilizer was applied in October in accordance with the schedule. • The invasive vines on the fence bordering Naples Bath and Tennis Club were sprayed with herbicide. • Small Sabal Palms on the Naples Bath and Tennis Club side of the Woodshire Lane fence were pruned. MINUTES November 7, 2023 Forest Lakes MSTU 2/5 • Pruning of Royal Palm fronds and seed pods is not included in the Landscape Maintenance Contract. Mr. Schumacher noted: Grounds Maintenance Multi-Year Contract • The current contract with Ground Zero Landscaping expires in March 2024. • An Invitation to Bid (ITB) for a new Grounds Maintenance contract for the MSTU will be posted and awarded to the lowest qualified bidder. • The contract is subject to approval of the Board of County Commissioners (BCC). VI. PROJECT MANAGERS REPORT – Dan Schumacher A. Budget Report (The full report is included in the distributed Agenda meeting packet, which is accessible at the link shown at the end of these Minutes). Forest Lakes MSTU Fund 1626 Budget for November 7, 2023, prepared October 30, 2023. • Purchase Orders 1. City of Naples – reclaimed irrigation water. 2. FPL – electricity. 3. Ground Zero Landscaping – grounds maintenance a. Incidentals – landscape materials and refurbishment. b. Maintenance – regular landscape, swales & irrigation maintenance. 4. Hart’s Electrical – lighting & general electrical services. 5. Mettauer Environmental – lake weed control and aerator maintenance. 6. Mettauer Environmental – lake fountain maintenance. 7. Premier Staffing – transcription services. 8. Shenandoah General Construction – stormwater pipe scoping & cleaning. 9. Simmonds Electrical – lighting & general electrical services. 10. SiteOne Landscape Supply – irrigation parts and pumps. • Budget Summary a. Line 1, Ad Valorem Tax – $1,180,800 is budgeted and remains to collect. b. Line 2, Carry Forward – Unspent funds from previous fiscal years and retained within the MSTU, in the amount of $1,693,412, $13,873 has been expended; $1,679,339 is available. c. Line 3 – All Revenues – Of the $2,874,212 budgeted, $13.873 is expended; $2,860.339 is available. d. Line 21, Operating Expense – Of $255,412 budgeted, $171,662 is committed on MSTU- issued Purchase Orders and $16,390 has been spent, leaving the remainder of $67,360 available within budget for additional operating expenses as needed. c. Line 33, Transfers Const – Of the $32,000 budgeted, $29,609 has been transferred and a balance of $2,391 remains for transfer. (Property Appraiser & Tax Collector fees). d. Line 25, County Overhead – Of the $104,200 budgeted, $2,163 has been transferred with a balance of $102,037 to be assessed. (PTNE Staff & support, Property Appraiser & Tax Collector). e. Line 27, Capital Projects – Of the $2,114,600 budgeted, $0 has been transferred, and a balance of $2,114,600 remains available. f. Line 29, Capital Reserves – $400,000 of budgeted Capital funds are reserved specifically for roadway paving. MINUTES November 7, 2023 Forest Lakes MSTU 3/5 f. Line 31, FY-24 Budget Grand Total – The zero-budget balance total reflects that Revenue funds have not been collected. Commitments to existing Purchase Orders are ($171,662), g. Total Available Balance is $2,683,996. • General a. MSTU Tax Rate: 4.00 Mills (0.4%) to maintain MSTU Roadways and Stormwater Drainage within the taxing district. b. Funds collected by the Forest Lakes MSTU cannot be utilized outside of the MSTU. Mr. Schumacher noted: • This is the first accurate budget for fiscal 2024. • A Purchase Order has been requested for Agnoli, Barber & Brundage (ABB). • The funds allocated to Ground Zero Landscaping will be expended until a new landscaping contract is awarded in 2024. • The invoice received from Hart’s Electrical for light pole replacement will be processed. • The Lake 15 retaining wall repair will be funded from the Improvements General category. • The millage of 4.0000 per $1,000.00 of Ad Valorem taxable value will be reviewed during the FY-25 budget planning cycle. Asset Management Plan • The Asset Management Plan report to identify life expectancies of community assets and corresponding expenditure projections to fund this maintenance was prepared on April 4, 2022. • A review of assets for which the MSTU is responsible, and the estimated cost of paving roadway assets, will be identified and the results reported to the Committee at a future meeting. B. Committee Vacancy Mr. Schumacher reported: An open seat is available on the Forest Lakes Roadway and Drainage MSTU Advisory Committee for the partial term through April 2024. Individuals interested in membership on the Advisory Committee can submit Online Applications at https://www.colliercountyfl.gov/government/advisory-boards-and-authorities/online-advisory- board-application. Applications are reviewed by the Committee at an upcoming monthly meeting for consideration to recommend approval of an applicant to the Board of County Commissioners (BCC). Prior to the end of the partial term, the seat will be advertised to for the upcoming opening so interested individuals may apply to fill the vacancy. VII. ONGOING BUSINESS Mr. Schumacher reported: A. Lighting Pole 106 Replacement MINUTES November 7, 2023 Forest Lakes MSTU 4/5 • Hart’s Electrical installed a Sternberg LED fixture and pole, color black, to replace the original pole knocked down by a car accident. • A spare light cover is available in inventory. • The light Lumen value will be evaluated to determine desirability for future replacements. B. Stormwater Woodshire Lane Pipe Scope & Clean On approval of an extension to Shenandoah General Construction’s Broward College RFP-2018- 167-EH Storm Drain Cleaning, Repairs and Maintenance piggyback contract, a Purchase Order will be issued to video inspect and clean storm drainage pipes on Woodshire Lane. C. Drainage Swales Rip-Rap Data and Plats and Easements Agnoli, Barber & Brundage, Inc.’s proposal to review and incorporate recent survey data of the Forest Lakes MSTU - Quail Run Golf Club swales into the plans prepared in 2022, was approved by the Committee on August 29, 2023. Mr. Schumacher will coordinate a project schedule with ABB based on the proposal and request a Purchase Order to initiate the work. D. Fountain Repairs • A quote has been requested from Mettauer Environmental to assess the condition and perform maintenance on the three MSTU-maintained lake fountains, one in Lake 9 and two in Lake 14 on the Quail Run Golf Course. • On receipt of Workmen’s Compensation Insurance Certification, a Purchase Order will be issued, and the work scheduled. VIII. NEW BUSINESS A. Lake 15 Wall Breach A Scope of Work (SOW) for bid solicitation for repair of the Lake #15 bulkhead is in progress. • The wall replacement will be a like-kind vertical structure. • Stormwater staff suggested the Scope of Work and Request for Quote (RFQ) be treated as a design build project. • Marine contractors consulted for the Lake 9 wall project will be invited to bid. • The contract will be awarded, and the project initiated based on the vendor’s availability. • The project schedule targeted for May 2024 and access for equipment will be coordinated with Mr. Burnham, Manager, Quail Run Golf Club. IX. PUBLIC and COMMITTEE COMMENTS Mr. Schumacher responded to inquiries: Roadway Paving • The Road Maintenance Division is researching contractors to perform scientific evaluation of pavement conditions. MINUTES November 7, 2023 Forest Lakes MSTU 5/5 • The Division was notified that Forest Lakes is interested in evaluation of their roadways as a test case and the area on Woodshire may be considered for the pilot program. • The vendor would evaluate the community’s roadways, recommend a paving topcoat or repaving, and an expected period for the work to commence. Reflective Pavement Markers (RPM) Vehicles are encroaching on the northwest corner section of the sidewalk in the vicinity of Daisy Lane. • The Road Maintenance Division reported RPM’s are not the best warning device for vehicles. • The standard application is “marking tape” which emits a rumbling noise when cars drive over it. • The Division’s expertise will be sought for correct installation of the tape. • The community can revert to RPM’s if it is determined the tape is not effective. Mr. Schumacher will contact the Road Maintenance Division for an update and report his findings at a future meeting. X. ADJOURNMENT There being no further business to come before the Committee, the meeting was adjourned by the Chair at 10:35 A.M. FOREST LAKES ROADWAY AND DRAINAGE MSTU ADVISORY COMMITTEE ________________________________ Marianne Fanning, Chair The Minutes were approved by the Committee on ,2023 as presented ____, or as amended _______. https://www.collierptne.com/wp-content/uploads/2020/12/Agenda-Backup-Forest-Lakes-11-07-23- Optimized.pdf NEXT MEETING: DECEMBER 2, 2023 - 10:00 A.M. FOREST LAKES CONDO ASSOCIATION CLUBHOUSE 1058 FOREST LAKES DRIVE NAPLES, FL 34105 (239) 261-5497 Forest Lakes M.S.T.U.Fund 1626December 5, 2023FY-24Vendor Item PO# Budget Commitments Expenditures Available 1MILLAGE COLLECTED & INTEREST MSTU Revenues 1,180,800.00$ -$ 251,638.14$ 929,161.86$ 2CARRY FORWARD Unexpended Prior Year Funds1,693,412.12$ -$ 1,693,412.12$ 3 ALL REVENUES2,874,212.12$ -$ 251,638.14$ 2,622,573.98$ Agnoli, Barber & Brundage (ABB) Stormwater Engineering 450022- - - - 25,000.00$ -$ 4ENG. FEES & OTHERS 25,000.00$ -$ -$ 25,000.00$ 5INDIRECT COST REIMBURSE Collier County Indirect Cost Direct Pay 5,700.00$ 5,700.00$ -$ -$ Ground Zero Landscaping Landscape Incidentals 4500226908 6,000.00$ -$ 6LANDSCAPE INCIDENTALS (634990)10,000.00$ 6,000.00$ -$ 4,000.00$ Ground Zero Landscaping Grounds Maintenance 4500226908 49,470.00$ 10,530.00$ 7OTHER CONTRACTUAL (634999)103,700.00$ 49,470.00$ 10,530.00$ 43,700.00$ Mettauer Environmental Aquatic Vegetation Control 4500223616 5,750.00$ 1,150.00$ Mettauer Environmental Lake Fountain Maintenance 4500228515 625.00$ -$ Shenandoah Stormwater Pipe Scope & Clean 4500228430 63,755.00$ -$ 8OTHER CONTRACTUAL (639990)66,900.00$ 70,130.00$ 1,150.00$ (4,380.00)$ 9ELECTRICITY FPL Electricity 4700004874 15,000.00$ 16,100.78$ 2,119.22$ (3,220.00)$ 10WATER & SEWER City of Naples Water - Reclaimed Irrigation 4700004875 1,500.00$ 1,303.39$ 196.61$ (0.00)$ 11INSURANCE GENERAL Collier County Insurance Direct Pay 500.00$ 500.00$ -$ -$ 12SPRINKLER SYSTEM SiteOne Irrigation Parts & Pumps 4500227396 1,500.00$ 1,500.00$ -$ -$ 13MULCH1,000.00$ -$ -$ 1,000.00$ Hart's Electrical (FY-23) Electrical Services 4500220484 2,831.80$ 9,580.32$ Simmonds Electrical (FY-24) Electrical Services 4500226938 5,000.00$ -$ 14LIGHTING MAINTENANCE18,412.12$ 7,831.80$ 9,580.32$ 1,000.00$ 15LICENSE & PERMITS 2,000.00$ -$ -$ 2,000.00$ Premier Staffing Transcription 4500227901 2,606.65$ 371.25$ 16OTHER MISCELLANEOUS (649990)3,000.00$ 2,606.65$ 371.25$ 22.10$ 17OFFICE SUPPLIES100.00$ -$ -$ 100.00$ 18COPYING CHARGES J.M. Todd Copier CPC 4500227403 200.00$ 131.09$ 18.91$ 50.00$ 19FERT HERB CHEM600.00$ -$ -$ 600.00$ 20OTHER OPERATING 300.00$ -$ -$ 300.00$ 21 OPERATING EXPENSES255,412.12$ 161,273.71$ 23,966.31$ 70,172.10$ 22PTNE STAFF & DIVISION OVERHEAD2.4%70,300.00$ -$ -$ 70,300.00$ 23PROPERTY APPRAISER0.3%9,000.00$ -$ 2,163.14$ 6,836.86$ 24TAX COLLECTOR0.9%24,900.00$ -$ 6,948.03$ 17,951.97$ 25 COUNTY OVERHEAD3.6%104,200.00$ -$ 9,111.17$ 95,088.83$ 26RESERVES FOR CAPITAL2,114,600.00$ -$ -$ 2,114,600.00$ 27RESERVES FOR ROADWAY REPAVING400,000.00$ -$ -$ 400,000.00$ 28 CAPITAL RESERVES2,514,600.00$ -$ -$ 400,000.00$ 29 ALL EXPENSES2,874,212.12$ 161,273.71$ 33,077.48$ 2,679,860.93$ 30 FY-24 BUDGET GRAND TOTAL= ALL REVENUES - ALL EXPENSES-$ (161,273.71)$ 218,560.66$ (57,286.95)$ Page 1/2 Forest Lakes M.S.T.U.Fund 1626December 5, 2023129,715,669 FY 13 Final Taxable Value -2.4%Total Available Balance2,679,860.93$ 129,977,881 FY 14 Final Taxable Value 0.2% Plus Commited And Not Spent161,273.71$ 140,171,072 FY 15 Final Taxable Value 7.8%152,711,783 FY 16 Final Taxable Value 8.9%Estimated Cash2,841,134.64$ 165,722,702 FY 17 Final Taxable Value8.5%190,428,196 FY 18 Final Taxable Value14.9%202,132,375 FY 19 Final Taxable Value6.1%Prepared 11/28/23GH210,299,015 FY 20 Final Taxable Value4.0%219,999,549 FY 21 Final Taxable Value4.6%227,701,198 FY 22 Final Taxable Value3.5%257,799,765 FY 23 Final Taxable Value13.2%+6.3% Average$294,456,887 FY 24 Gross Taxable Value14.22% Adjustment FY 23 to FY 24FY 24 Gross MSTU RevenueFY 23Millage4.00004.00004.0 mill capTax Dollars $1,177,828$1,031,199$146,628 IncreasePage 2/2 18.A.1 FOREST ROADWAY AND DRAINAGE M.S.T.U. ADVISORY COMMITTEE LAKES 8300 Radio Road Naples, FL 34104 December 5, 2023 I. CALL TO ORDER IL ATTENDANCE Advisory Committee: Marianne Fanning — Chair (4/21/2026) Greg Pollock — Vice Chair (4/21/2026) Patrick Bernal (4/21/2027) County Staff: Brian Wells — Director, PTNE Dan Schumacher — MSTU Project Manager Contractor(s): Aaron Gross — Ground Zero Landscaping III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES — NOVEMBER 7 V. CONTRACTOR REPORTS A. Ground Zero Landscaping — Aaron Gross Kathy Thomson (4/21/2027) - Vacancy - VI. PROJECT MANAGERS REPORT — Dan Schumacher A. BUDGET REPORT B. Committee Vacancy C. January Meeting Date VII. ONGOING BUSINESS A. Stormwater — Pipe Scope & Clean B. Fountain Maintenance & Repairs C. Drainage Swales — Rip -Rap Data and Plats & Easements VIII. NEW BUSINESS A. Lake 15 Wall Breach IX. PUBLIC COMMENTS X. ADJOURNMENT NEXT MEETING JANUARY 2ND, 2024 - 10:00 AM FOREST LAKES CONDO ASSOCIATION CLUBHOUSE 1058 FOREST LAKES DRIVE, NAPLES, FL 34112 (239) 261-5497 December 5, 2023 Forest Lakes MSTU 1/1 Packet Pg. 242 MINUTES 18.A.1 FOREST LAKES I. CALL TO ORDER ROADWAY AND DRAINAGE M.S.T.U. ADVISORY COMMITTEE 8300 Radio Road - Naples, FL 34104 MINUTES NOVEMBER 7, 2023 Chair Fanning called the meeting to order at 10:00 A.M. A quorum of three was present. II. ATTENDANCE Advisory Committee Marianne Fanning — Chair Greg Pollock — Vice Chair (Excused) Patrick Bernal Kathy Thomson Vacancy Staff Brian Wells — Director, PTNE (Excused) Dan Schumacher — Project Manager Rosio Garcia — Operations Coordinator (Excused) Contractors Aaron Gross - Ground Zero Landscaping Wendy Warren - Premier Staffing (Transcription) Public Attendees Doug Burnham — GM Quail Run Golf Club Paul Carletta - Resident Jerry Norsic — Resident Stacie Young — Resident III. APPROVAL OF AGENDA Ms. Thomson moved to approve the November 7, 2023, Agenda of the Forest Lakes Roadway and Drainage MSTU. Second by Mr. Bernal. Carried unanimously 3 - 0. IV. APPROVAL OF MINUTES — October 3, 2023 Mr. Bernal moved to approve the minutes of the October 3, 2023, meeting as presented. Second by Ms. Thomson. Carried unanimously 3 - 0. V. CONTRACTOR REPORTS A. Ground Zero Landscaping — Aaron Gross Mr. Gross reported: • The community landscaping is in good condition. • Front entrance plantings and shrubs were pruned. • Tree canopies were lifted to improve sight line visibility on the sidewalks. • The weir area on Camelia Lane was cleared of Areca Palm debris. • Fertilizer was applied in October in accordance with the schedule. • The invasive vines on the fence bordering Naples Bath and Tennis Club were sprayed with herbicide. • Small Sabal Palms on the Naples Bath and Tennis Club side of the Woodshire Lane fence were pruned. o a November 7, 2023 Forest Lakes MSTU Packet Pg. 243 MINUTES 18.A.1 • Pruning of Royal Palm fronds and seed pods is not included in the Landscape Maintenance Contract. Mr. Schumacher noted: Grounds Maintenance Multi -Year Contract • The current contract with Ground Zero Landscaping expires in March 2024. • An Invitation to Bid (ITB) for anew Grounds Maintenance contract for the MSTU will be posted and awarded to the lowest qualified bidder. • The contract is subject to approval of the Board of County Commissioners (BCC). VI. PROJECT MANAGERS REPORT — Dan Schumacher A. Budget Report (The full report is included in the distributed Agenda meeting packet, which is accessible at the link shown at the end of these Minutes). Forest Lakes MSTU Fund 1626 Budd for November 7, 2023, prepared October 30, 2023. • Purchase Orders 1. City of Naples — reclaimed irrigation water. 2. FPL — electricity. 3. Ground Zero Landscaping — grounds maintenance a. Incidentals — landscape materials and refurbishment. b. Maintenance — regular landscape, swales & irrigation maintenance. 4. Hart's Electrical — lighting & general electrical services. 5. Mettauer Environmental — lake weed control and aerator maintenance. 6. Mettauer Environmental — lake fountain maintenance. 7. Premier Staffing — transcription services. 8. Shenandoah General Construction — stormwater pipe scoping & cleaning. 9. Simmonds Electrical — lighting & general electrical services. 10. SiteOne Landscape Supply — irrigation parts and pumps. • Budget Summary a. Line 1, Ad Valorem Tax — $1,180,800 is budgeted and remains to collect. b. Line 2, Carry Forward — Unspent funds from previous fiscal years and retained within the MSTU, in the amount of $1,693,412, $13,873 has been expended; $1,679,339 is available. c. Line 3 — All Revenues — Of the $2,874,212 budgeted, $13.873 is expended; $2,860.339 is available. d. Line 21, Operating Expense — Of $255,412 budgeted, $171,662 is committed on MSTU- issued Purchase Orders and $16,390 has been spent, leaving the remainder of $67,360 available within budget for additional operating expenses as needed. c. Line 33, Transfers Const — Of the $32,000 budgeted, $29,609 has been transferred and a balance of $2,391 remains for transfer. (Property Appraiser & Tax Collector fees). d. Line 25, County Overhead — Of the $104,200 budgeted, $2,163 has been transferred with a balance of $102,037 to be assessed. (PTNE Staff & support, Property Appraiser & Tax Collector). e. Line 27, Capital Projects — Of the $2,114,600 budgeted, $0 has been transferred, and a balance of $2,114,600 remains available. £ Line 29, Capital Reserves — $400,000 of budgeted Capital funds are reserved specifically for roadway paving. November 7, 2023 Forest Lakes MSTU Packet Pg. 244 MINUTES 18.A.1 f. Line 31, FY-24 Budget Grand Total — The zero -budget balance total reflects that Revenue funds have not been collected. Commitments to existing Purchase Orders are ($171,662), g. Total Available Balance is $2,683,996. • General a. MSTU Tax Rate: 4.00 Mills (0.4%) to maintain MSTU Roadways and Stormwater Drainage within the taxing district. b. Funds collected by the Forest Lakes MSTU cannot be utilized outside of the MSTU. Mr. Schumacher noted: • This is the first accurate budget for fiscal 2024. • A Purchase Order has been requested for Agnoli, Barber & Brundage (ABB). • The funds allocated to Ground Zero Landscaping will be expended until a new landscaping contract is awarded in 2024. • The invoice received from Hart's Electrical for light pole replacement will be processed. • The Lake 15 retaining wall repair will be funded from the Improvements General category • The millage of 4.0000 per $1,000.00 of Ad Valorem taxable value will be reviewed during the FY-25 budget planning cycle. Asset Management Plan • The Asset Management Plan report to identify life expectancies of community assets and corresponding expenditure projections to fund this maintenance was prepared on April 4, 2022 • A review of assets for which the MSTU is responsible, and the estimated cost of paving roadway assets, will be identified and the results reported to the Committee at a future meeting. B. Committee Vacancy Mr. Schumacher reported: An open seat is available on the Forest Lakes Roadway and Drainage MSTU Advisory Committee for the partial term through April 2024. Individuals interested in membership on the Advisory Committee can submit Online Applications at baps://www.colliercog tyfl.gov/govemment/advisory-boards-and-authorities/online-advisory- board-application. Applications are reviewed by the Committee at an upcoming monthly meeting for consideration to recommend approval of an applicant to the Board of County Commissioners (BCC). Prior to the end of the partial term, the seat will be advertised to for the upcoming opening so interested individuals may apply to fill the vacancy. VII. ONGOING BUSINESS Mr. Schumacher reported: A. Lighting Pole 106 Replacement November 7, 2023 Forest Lakes MSTU 1/5 Packet Pg. 245 MINUTES 18.A.1 • Hart's Electrical installed a Sternberg LED fixture and pole, color black, to replace the original pole knocked down by a car accident. • A spare light cover is available in inventory. • The light Lumen value will be evaluated to determine desirability for future replacements. B. Stormwater Woodshire Lane Pipe Scope & Clean On approval of an extension to Shenandoah General Construction's Broward College RFP-2018- 167-EH Storm Drain Cleaning, Repairs and Maintenance piggyback contract, a Purchase Order will be issued to video inspect and clean storm drainage pipes on Woodshire Lane. C. Drainage Swales Rip -Rap Data and Plats and Easements Agnoli, Barber & Brundage, Inc.'s proposal to review and incorporate recent survey data of the Forest Lakes MSTU - Quail Run Golf Club swales into the plans prepared in 2022, was approved by the Committee on August 29, 2023. Mr. Schumacher will coordinate a project schedule with ABB based on the proposal and request a Purchase Order to initiate the work. D. Fountain Repairs • A quote has been requested from Mettauer Environmental to assess the condition and perform maintenance on the three MSTU-maintained lake fountains, one in Lake 9 and two in Lake 14 on the Quail Run Golf Course. • On receipt of Workmen's Compensation Insurance Certification, a Purchase Order will be issued, and the work scheduled. VIII. NEW BUSINESS A. Lake 15 Wall Breach A Scope of Work (SOW) for bid solicitation for repair of the Lake #15 bulkhead is in progress. • The wall replacement will be a like -kind vertical structure. • Stormwater staff suggested the Scope of Work and Request for Quote (RFQ) be treated as a design build project. • Marine contractors consulted for the Lake 9 wall project will be invited to bid. • The contract will be awarded, and the project initiated based on the vendor's availability. • The project schedule targeted for May 2024 and access for equipment will be coordinated with Mr. Burnham, Manager, Quail Run Golf Club. IX. PUBLIC and COMMITTEE COMMENTS Mr. Schumacher responded to inquiries: Roadway Paving a • The Road Maintenance Division is researching contractors to perform scientific evaluation of pavement conditions. E a November 7, 2023 Forest Lakes MSTU 4/5 Packet Pg. 246 MINUTES 18.A.1 • The Division was notified that Forest Lakes is interested in evaluation of their roadways as a test case and the area on Woodshire may be considered for the pilot program. • The vendor would evaluate the community's roadways, recommend a paving topcoat or repaving, and an expected period for the work to commence. Reflective Pavement Markers (RPM) Vehicles are encroaching on the northwest corner section of the sidewalk in the vicinity of Daisy Lane. • The Road Maintenance Division reported RPM's are not the best warning device for vehicles. • The standard application is "marking tape" which emits a rumbling noise when cars drive over it. • The Division's expertise will be sought for correct installation of the tape. • The community can revert to RPM's if it is determined the tape is not effective. Mr. Schumacher will contact the Road Maintenance Division for an update and report his findings at a future meeting. X. ADJOURNMENT There being no further business to come before the Committee, the meeting was adjourned by the Chair at 10:35 A.M. FOREST LAKES ROADWAY AND DRAINAGE MSTU ADVISORY COMMITTEE Marianne Fanning, Chair The Minutes were approved by the Committee on ,2023 as presented , or as amended https.11www. collierptne. com/wp-content/uploads/2020/12/A,-en da-Backup-Forest-Lakes-11-07-23- Optimized.pdf NEXT MEETING: DECEMBER 2, 2023 - 10:00 A.M. FOREST LAKES CONDO ASSOCIATION CLUBHOUSE 1058 FOREST LAKES DRIVE NAPLES, FL 34105 (239)261-5497 November 7, 2023 Forest Lakes MSTU 5/5 Packet Pg. 247 18.A.1 M N O N 49 L d 0 d d E E O U O N Q H d C L _0 W 3 0 m L O U- Co ti N M N LO O N N d Cu J N d L O U. 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