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Bayshore Beautification MSTU Agenda 12/06/2023 Bayshore CRA Offices: 3299 Tamiami Trail E, Unit 103, Naples, Florida 34112 Phone: 239-252-8844 Online: www.bayshorecra.com Bayshore Beautification MSTU AGENDA Hybrid Virtual Zoom Advisory Committee Meeting 3299 Tamiami Trail E, 3rd Floor BCC Board Room December 6, 2023 - 5:00 PM Chairman Maurice Gutierrez, Vice Chair Sandra Arafet Susan Crum, George Douglas, Frank McCutcheon, Joann Talano, 1. Meeting Called to Order 2. Roll Call 3. Invocation & Pledge of Allegiance 4. Public to be Heard (Non-Agenda Items) 5. Adoption of Agenda Action Item 6. Approval of Minutes a. November 8, 2023 (Attachment) Action Item 7. Landscape Maintenance Report a. Armando Yzaguirre (Attachment) b. MSTU Project Manager Maintenance Report –Tami Scott (Attachment) 8. Community / Business Presentations 9. Old Business 10. New Business a. Certificate of Appreciation 11. Staff Report a. Financials (Attachment) 12. Correspondence and Communication 13. Advisory Committee Comments 14. Public Comments 15. Next Meeting Date 16. January 10, 2024 @ 5:00pm 17. Adjournment Item 6a 1 November 8, 2023 Meeting Minutes BAYSHORE BEAUTIFICATION MSTU MINUTES OF THE NOVEMBER 8, 2023 MEETING The meeting of the Bayshore Beautification MSTU Advisory Committee was called to order by Maurice Gutierrez at 5:00 p.m. located at 4870 Bayshore Dr, Kapnick Center K123. I.Roll Call: Advisory Board Members Present: Maurice Gutierrez, Sandra Arafet, Frank McCutcheon, George Douglas and Susan Crum. Joann Talano had an excused absence. II. MSTU Staff Present: Greg Oravec, CRA Director, Tami Scott, Project Mgr and Shirley Garcia, Program Manager. III.Pledge of Allegiance: Led by Maurice Gutierrez. IV. Public to be Heard (Non Agenda Items): V.Adoption of Agenda: George Douglas made a motion to accept the Agenda, seconded by Sandra Arafet. The motion passed unanimously. VI.Adoption of Minutes: a.June 7, Minutes – Sandra Arafet made a motion to accept the minutes as written, second by George Douglas approved unanimously. b.September 13, Minutes – Frank McCutcheon made a motion to approve the minutes as written, second by Maurice Gutierrez approved unanimously. VII.Landscape Report: a.Armando Yzaguirre -Armando noted the monthly unpdates to the landscaping noting the new plantings at the roundabout. He put an order in for more soil and mulch, its dry out there but the irrigation is running good. The cost of the plantings will use up all the money in the incidentals for the year but if they want to spend the money than that is up to them. b.MSTU Project Managers Maintenance Report – Staff attached project manager report for review. Ms. Scott provided the estimate for $35,000 that Mr. Yzaguirre was talking about it will be to remove all the soil, and any existing plants, mulch, and add new soil, plants and mulch. Mr. Oravec wanted to mention that we are moving forward, seeing positive change, and setting the standards the community expects. He expressed that the median will be the best in the County and there is no issue with using the funds they have available. Maurice made a motion to approve and move forward on the new plantings, second by Sandra Arafet approved unanimously. VIII.Community / Business Presentations: 2 IX.Old Business: X.New Business: a.Application for the MSTU Advisory Vacant Position – Branimir Brankov provided some background information on his qualifications and after some discussion and questions by the Committee Maurice Gutierrez made a motion to recommend to the BCC Mr. Brankov be appointed to the Bayshore Beautification MSTU Advisory Committee, second by Sandra Arafet approved unanimously. b.Holiday Decorations for FY24- Tami Scott provided the overview of the decorations, budget for the CRA and MSTU to split with the areas that were designated to be decorated. Geroge Douglas made a motion to approve the scope from staff and to split the cost with the CRA, second by Frank McCutcheon approved uninamously. c.FY 24 Meeting Calendar – Ms. Garcia provided the new meeting calendar and suggested to move the January meeting to the second week following the CRA meeting and asked if the committee would like July and August or August and September. Sandra Arafet made a motion to move the January meeting the second week and for July and August off, second by Susan Crum approved unanimously. XI.Staff Reports: a.Financials – Mr. Oravec noted the BCC honored the advisory committee recommendation during their budget process. XII. Communications and Correspondence: XIII.Public Comments: XIV.Staff Comments: XV.Advisory Committee Comments: There was mention of a derelict sailboat in Haldeman Creek, Ms. Garcia will research to see if the State has it on the list for removal, Mr. McCutcheon will email Ms. Garcia about broken cars stored at the convenience store next to the apartment complex off of Bayshore Drive by Linda Drive. Mr. Oravec wanted to mention that staff will be looking at enhanced Law Enforcement Services. XVI.Next Meeting Date: a.December 6, 2023, 5:00 pm- 3299 Tamiami Trail BCC Board Room XVII.Adjournment: 6:30pm ______________________________________ Chairman Maurice Gutierrez Month of: November 2023 Work Area 1-North Bayshore Drive Week #1 Week #2 Week #3 Week #4 Week #5 Mowing, Weeding & Edging 11/1/23 n/a 11/15/23 n/a 11/29/23 Trimming & Pruning n/a 11/8/23 n/a 11/22/23 n/a Pre & Post Cleaning 11/1/23 11/8/23 11/15/23 11/22/23 11/29/23 Irrigation Maintenance 11/1/23 11/8/23 11/15/23 11/22/23 11/29/23 Work Area 2-South Bayshore Drive Week #1 Week #2 Week #3 Week #4 Week #5 Mowing, Weeding & Edging 11/1/23 n/a 11/15/23 n/a 11/29/23 Trimming & Pruning n/a n/a n/a n/a n/a Pre & Post Cleaning 11/1/23 11/8/23 11/15/23 11/22/23 11/29/23 Work Area 3-Thommason Drive Week #1 Week #2 Week #3 Week #4 Week #5 Mowing, Weeding & Edging 11/1/23 n/a 11/15/23 n/a 11/29/23 Trimming & Pruning n/a 11/8/23 n/a 11/22/23 n/a Pre & Post Cleaning 11/1/23 11/8/23 11/15/23 11/22/23 11/29/23 Irrigation Maintenance 11/1/23 n/a n/a n/a n/a Work Area 4- Lunar Street ROW Week #1 Week #2 Week #3 Week #4 Week #5 Mowing, Weeding & Edging 11/1/23 n/a n/a n/a n/a Trimming & Pruning n/a 11/8/23 n/a n/a n/a Pre & Post Cleaning 11/1/23 11/8/23 n/a n/a n/a Work Area 5- Bayview Drive Week #1 Week #2 Week #3 Week #4 Week #5 Mowing, Weeding & Edging 11/1/23 n/a n/a n/a n/a Trimming & Pruning n/a 11/8/23 n/a n/a n/a Pre & Post Cleaning 11/1/23 n/a n/a n/a n/a Work Area 6- Community Parking Lot Week #1 Week #2 Week #3 Week #4 Week #5 Mowing, Weeding & Edging 11/1/23 n/a 11/15/23 n/a n/a Trimming & Pruning 11/1/23 n/a 11/15/23 n/a n/a Pre & Post Cleaning 11/1/23 n/a 11/15/23 n/a n/a Irrigation Maintenance 11/1/23 n/a 11/15/23 n/a n/a Work Area 7- Hamilton to Bay ROW Week #1 Week #2 Week #3 Week #4 Week #5 Mowing, Weeding & Edging 11/1/23 n/a 11/15/23 n/a n/a Trimming & Pruning 11/1/23 n/a 11/15/23 n/a n/a Pre & Post Cleaning 11/1/23 n/a 11/15/23 n/a n/a Additional services all Work Areas Week #1 Week #2 Week #3 Week #4 Week #5 Ornamental Turf Spraying n/a n/a n/a n/a n/a Fertilizer n/a n/a n/a n/a n/a Mulch n/a n/a n/a n/a n/a A&M PROPERTY MAINTENANCE- GENERAL MAINTENANCE REPORT Bayshore Beautification MSTU Landscape & Irrigation Maintenance Item 7a INVOICE SUMMARY Page 1 of 1 PO#4500226579 82,500.32$ Landscape Maintenance Invoice Date Inv No Amount Description 10/31/23 CCBAY-025 6,330.14$ October Maintenance 11/29/23 CCBAY-026 7,326.07$ November Maintenance Total Monthly Maintenance 13,656.21$ PO Balance:68,844.11$ 85,000.00$ Additional Services Invoice Date Inv No Amount Description 10/9/23 BAYINC-038 1,865.40$ Median 20-Plant Installation 10/23/23 BAYINC-039 250.00$ Median 20-Irrigation Repair 10/27/23 BAYINC-040 480.00$ CRA Parking Lot-Tree 10/31/23 BAY41-003 200.00$ October 41 & Bayshore Mowing 10/31/23 BAYWK-1023 2,400.00$ October Additional Clean-Up 11/20/23 BAYINC-041R 10,575.00$ Roundabout Topsoil 11/21/23 BAYINC-042 16,934.00$ Roundabout Plant Installation 11/29/23 BAYWK-1123 2,400.00$ November Additional Clean-Up 11/29/23 BAY41-004 200.00$ November 41 & Bayshore Mowing Total Expenses:35,304.40$ PO Balance:49,695.60$ COMBINED PO TOTAL 167,500.32$ 48,960.61$ COMBINED PO FUNDS AVAILABLE 118,539.71$ COMBINED BILLED TO DATE BAYSHORE MSTU-MONTHLY SERVICES BAYSHORE MSTU-ADDITIONAL SERVICES Memorandum TO: BBMSTU ADVISORY BOARD VIA: GREGORY J. ORAVEC, CRA DIRECTOR FROM: TAMI SCOTT, PROJECT MANAGER SUBJECT: BAYSHORE DRIVE LANDSCAPE REPORT DATE: December 1, 2023 Request None Background & Analysis Inoculant study •The study was completed on 11-16-2023, staff photographed the areas and gather soil samples. Roundabout • Re-planting is complete looks great. We had a vehicle accident on Friday November 24, 2023 lights will need to be replaced. Bus Shelters Transportation has issued the PO and NTP to Capital Construction for the new Bus shelters throughout Collier County. The BGTCRA /MSTU are partnering on three of the shelters. •00120-BS129- total contribution $34,905 - Gulfgate plaza •00130-BS134- total contribution $54,404 - Thomasson and Lombardy- north •00140-BS143- total contribution $56,522 - Thomasson and Lombardy- south •numbers show above are for BOTH construction and the actual shelter itself. No schedule has been provided regarding when Capital Construction will be working on our area. 17 Acres Boardwalk Design portion of the project is moving along. •Stantec's contract is currently on HOLD awaiting the SDP approval, we are awaiting the SFWMD and DEP review and approval. •Stantec, Staff and our Environmental Consultant met with SFWMD and DEP on site October 18, 2023, to confirm the consultant's location of the wetland's delineation line shown on the proposed plans. Roundabout •Armando’s team has completed the work and it already looks great; we used approximately 2050 plants. •We have changed the irrigation cycle to come on once a day for the next few weeks. •The Ice plants at the roundabout retaining wall are on back order, the supplier gave us the red annuals for free to make up for the mix up, after the holidays we will replace. •Armando’s team will power wash the sidewalks and roundabout retaining wall on Friday the 24th or Saturday the 25th. Holiday decor •Staff is working on holiday decor. Miscellaneous repairs to Bayshore •Staff is moving forward with the replacement of the electrical panel, repair to fence on Jeepers and tree at CRA parking lot. Recommendations None Item 7b Fund / Comm Item BCC Adopt  Budget Tot Amend  Budget Commitment Actual Available Grand Total‐Fund/CI 470,587.13 298,979.71‐171,607.42‐ 1630000000  BAYSHORE/AVALON BEAUTIFICATION MSTU 470,587.13 298,979.71‐171,607.42‐ REVENUE Sub Total 2,388,000.00‐2,400,542.40‐334,827.91‐2,065,714.49‐ REVENUE ‐ OPERATING Sub‐Total 1,766,900.00‐1,766,900.00‐334,827.91‐1,432,072.09‐ 311100  CURRENT AD VALOREM TAXES 1,763,700.00‐1,763,700.00‐192,207.64‐1,571,492.36‐ 311200  DELINQUENT AD VALOREM TAXES 341490  MISCELLANEOUS 140,055.93‐140,055.93  361170  OVERNIGHT INTEREST 1,964.54‐1,964.54  361180  INVESTMENT INTEREST 3,200.00‐3,200.00‐599.80‐2,600.20‐ 361320  INTEREST TAX COLLECTOR CONTRIBUTION AND TRANSFERS Sub‐Total 621,100.00‐633,642.40‐633,642.40‐ 486600  TRANSFER FROM PROPERTY APPRAISER 486700  TRANSFER FROM TAX COLLECTOR 489200  CARRY FORWARD GENERAL 709,500.00‐709,500.00‐709,500.00‐ 489201  CARRY FORWARD OF ENCUMB AMT BY ADC CODE 12,542.40‐12,542.40‐ 489900  NEGATIVE 5% ESTIMATED REVENUES 88,400.00 88,400.00 88,400.00  EXPENSE Sub Total 2,388,000.00 2,400,542.40 470,587.13 35,848.20 1,894,107.07  OPERATING EXPENSE 945,900.00 949,212.40 417,377.13 24,886.96 506,948.31  631400  ENGINEERING FEES 60,000.00 60,000.00 60,000.00  634970  INDIRECT COST REIMBURSEMENT 7,900.00 7,900.00 7,900.00 634980  INTERDEPT PAYMENT FOR SERV 135,500.00 135,500.00 135,500.00  634990  LANDSCAPE INCIDENTALS 100,000.00 100,000.00 146,694.64 20,805.68 67,500.32‐ 634999  OTHER CONTRACTUAL SERVICES 259,400.00 259,400.00 35,540.98 223,859.02  639990  OTHER CONTRACTUAL SERVICE 3,312.40 3,312.40 641951  POSTAGE 1,000.00 1,000.00 1,000.00  643100  ELECTRICITY 120,000.00 120,000.00 64,488.30 2,582.26 52,929.44  643400  WATER AND SEWER 50,000.00 50,000.00 85,000.00 35,000.00‐ 645100  INSURANCE GENERAL 1,200.00 1,200.00 1,200.00 645260  AUTO INSURANCE 900.00 900.00 900.00 646311  SPRINKLER SYSTEM MAINTENANCE 15,000.00 15,000.00 15,000.00  646318  MULCH 15,000.00 15,000.00 5,000.00 10,000.00  646320  LANDSCAPE MATERIALS 77,400.00 77,400.00 77,400.00  646360  MAINTENANCE OF GROUNDS ALLOCATED 35,000.00 35,000.00 35,000.00  646430  FLEET MAINT ISF LABOR AND OVERHEAD 400.00 400.00 31.00 369.00  646440  FLEET MAINT ISF PARTS AND SUBLET 300.00 300.00 168.21 131.79  646445  FLEET NON MAINT ISF PARTS AND SUBLET 100.00 100.00  100.00  646451  LIGHTING MAINTENANCE 45,000.00 45,000.00 65,840.81 20,840.81‐ 646970  OTHER EQUIP REPAIRS AND MAINTENANCE 1,000.00 1,000.00 776.68 223.32  649030  CLERKS RECORDING FEES ETC 1,000.00 1,000.00 197.82 802.18  649100  LEGAL ADVERTISING 1,500.00 1,500.00 1,500.00 652140  PERSONAL SAFETY EQUIPMENT 1,000.00 1,000.00 1,000.00  652310  FERTILIZER HERBICIDES AND CHEMICALS 500.00 500.00  500.00  652490  FUEL AND LUBRICANTS ISF BILLINGS 400.00 400.00 13.39 386.61  652989  LUMBER AND LAMINATES 400.00 400.00  400.00  652990  OTHER OPERATING SUPPLIES 15,000.00 15,000.00 311.92 14,688.08  653710  TRAFFIC SIGNS 1,000.00 1,000.00 1,000.00  CAPITAL OUTLAY 74,000.00 83,230.00 53,210.00 2,673.10 27,346.90  762200  BUILDING IMPROVEMENTS 9,230.00 53,210.00 2,673.10 46,653.10‐ 764990  OTHER MACHINERY AND EQUIPMENT 74,000.00 74,000.00 74,000.00  TRANSFERS 977,000.00 977,000.00 977,000.00  911627  TRANSFER TO 1627 BAYSHORE AVALON BEAUTIFICATION 977,000.00 977,000.00 977,000.00  TRANSFER CONST 67,600.00 67,600.00 8,288.14 59,311.86  930600  BUDGET TRANSFERS PROPERTY APPRAISER 13,500.00 13,500.00 3,388.79 10,111.21  930700  BUDGET TRANSFERS TAX COLLECTOR 54,100.00 54,100.00 4,899.35 49,200.65  RESERVES 323,500.00 323,500.00 323,500.00  991000  RESERVE FOR CONTINGENCIES 35,000.00 35,000.00 35,000.00  993000  RESERVE FOR CAPITAL OUTLAY 288,500.00 288,500.00 288,500.00  Fund 1630 (163) Bayshore MSTU Item 11a Fund / Comm Item BCC Adopt  Budget Tot Amend  Budget Commitment Actual Available Grand Total‐Fund/CI   72,626.90 3,458.86‐69,168.04‐ 1627000000  BAYSHORE/AVALON BEAUTIFICATION MSTU   72,626.90 3,458.86‐69,168.04‐ REVENUE Sub Total 2,294,300.00‐4,251,838.54‐ 3,458.86‐4,248,379.68‐ REVENUE ‐ OPERATING Sub‐Total 14,200.00‐14,200.00‐ 3,458.86‐10,741.14‐ 361170  OVERNIGHT INTEREST    2,649.83‐2,649.83  361180  INVESTMENT INTEREST 14,200.00‐14,200.00‐ 809.03‐13,390.97‐ CONTRIBUTION AND TRANSFERS Sub‐Total 2,280,100.00‐4,237,638.54‐  4,237,638.54‐ 411630  TRANSFER FROM 1630 BAYSHORE/AVALON BEAUTIFICATION 977,000.00‐977,000.00‐  977,000.00‐ 489200  CARRY FORWARD GENERAL 1,303,800.00‐1,303,800.00‐  1,303,800.00‐ 489201  CARRY FORWARD OF ENCUMB AMT BY ADC CODE  1,957,538.54‐  1,957,538.54‐ 489900  NEGATIVE 5% ESTIMATED REVENUES 700.00 700.00   700.00  EXPENSE Sub Total 2,294,300.00 4,251,838.54 72,626.90  4,179,211.64  OPERATING EXPENSE 509,400.00 1,621,131.19 20,178.90  1,600,952.29  631400  ENGINEERING FEES 500,000.00 811,635.00   811,635.00  634970  INDIRECT COST REIMBURSEMENT 9,400.00 9,400.00 9,400.00     634999  OTHER CONTRACTUAL SERVICES  796,783.79 7,466.50  789,317.29  639990  OTHER CONTRACTUAL SERVICE  3,312.40 3,312.40     643100  ELECTRICITY        CAPITAL OUTLAY 1,734,200.00 2,580,007.35 52,448.00  2,527,559.35  762200  BUILDING IMPROVEMENTS  9,802.00 9,802.00     763100  IMPROVEMENTS GENERAL 1,734,200.00 2,570,205.35 42,646.00  2,527,559.35  RESERVES 50,700.00 50,700.00   50,700.00  993000  RESERVE FOR CAPITAL OUTLAY 50,700.00 50,700.00   50,700.00  Fund / Comm Item BCC Adopt  Budget Tot Amend  Budget Commitment Actual Available Grand Total‐Fund/CI 149,379.63   149,379.63  1627000000  BAYSHORE/AVALON BEAUTIFICATION MSTU  149,379.63   149,379.63  EXPENSE Sub Total  149,379.63   149,379.63  CAPITAL OUTLAY  149,379.63   149,379.63  763100  IMPROVEMENTS GENERAL  149,379.63  0.00 149,379.63 Fund / Comm Item BCC Adopt  Budget Tot Amend  Budget Commitment Actual Available Grand Total‐Fund/CI 54,324.12 53,404.40  919.72  1627000000  BAYSHORE/AVALON BEAUTIFICATION MSTU  54,324.12 53,404.40  919.72  EXPENSE Sub Total  54,324.12 53,404.40  919.72  OPERATING EXPENSE  3,312.40 3,312.40     639990  OTHER CONTRACTUAL SERVICE  3,312.40 3,312.40     643100  ELECTRICITY        CAPITAL OUTLAY  51,011.72 50,092.00  919.72  762200  BUILDING IMPROVEMENTS  9,802.00 9,802.00     763100  IMPROVEMENTS GENERAL  41,209.72 40,290.00  919.72  Fund 1627 (160) Bayshore Capital Projects Fund 1627  (160) Project 50171 Hamilton Ave Parking Fund 1627 (160) Project 50172 Thomasson Drive Fund / Comm Item BCC Adopt  Budget Tot Amend  Budget Commitment Actual Available Grand Total‐Fund/CI 66,635.00 66,635.00 1627000000  BAYSHORE/AVALON BEAUTIFICATION MSTU 66,635.00 66,635.00  EXPENSE Sub Total 66,635.00 66,635.00  OPERATING EXPENSE 11,635.00 11,635.00  631400  ENGINEERING FEES 11,635.00 11,635.00  CAPITAL OUTLAY 55,000.00 55,000.00  763100  IMPROVEMENTS GENERAL 55,000.00 55,000.00 Fund / Comm Item BCC Adopt  Budget Tot Amend  Budget Commitment Actual Available Grand Total‐Fund/CI 2,234,200.00 3,921,399.79 9,822.50 3,911,577.29 1627000000  BAYSHORE/AVALON BEAUTIFICATION MSTU 2,234,200.00 3,921,399.79 9,822.50  3,911,577.29  EXPENSE Sub Total 2,234,200.00 3,921,399.79 9,822.50  3,911,577.29  OPERATING EXPENSE 500,000.00 1,596,783.79 7,466.50  1,589,317.29  631400  ENGINEERING FEES 500,000.00 800,000.00 800,000.00  634999  OTHER CONTRACTUAL SERVICES 796,783.79 7,466.50 789,317.29  CAPITAL OUTLAY 1,734,200.00 2,324,616.00 2,356.00  2,322,260.00  763100  IMPROVEMENTS GENERAL 1,734,200.00 2,324,616.00 2,356.00 2,322,260.00 Fund 1627 (160) Project 50173 South Bayshore Fund 1627 (160) Project 50174 North Bayshore Item 11a