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Lely Beautification MSTU 02/15/2024Page 1 of 1 GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE 8300 Radio Road Naples, FL 34104 PROJECTOR PJEC AGENDA FEBRUARY 15TH, 2024 I. CALL TO ORDER II. ATTENDANCE Tony Branco - Chair (10/1/25) Kathleen Dammert - Vice Chair (10/1/26) Linda Rae Jorgensen (10/1/25) Kathleen Slebodnik (10/1/25) Anita Ashton (10/1/26) Brian Wells – Director, PTNE Division Dan Schumacher – Project Manager Rosio Garcia – Operations Coordinator Michael McGee – McGee & Associates Armando Yzaguirre – A&M Property Maint. Wendy Warren – Premier Staffing III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES – JANUARY 18TH , 2024 V. CHAIRMAN’S REPORT – TONY BRANCO A. Community Assessment B. St Andrews Speeds & Traffic Count VI. CONTRACTOR REPORTS A. Landscape Architect’s Report – McGee & Associates (M&A) B. Landscape Maintenance Report – A&M Property Maintenance (A&M) VII. PROJECT MANAGER’S REPORT – DAN SCHUMACHER A. Budget Report B. Lighting Inspection Report + Light Pole Replacement C. Projects – Completed & Active VIII. ONGOING BUSINESS A. St. Andrews Entryway Monuments – • Exit Side Crash Repair • Inner Copy Bands - Paint B. Traffic Signage – Transfer from Lely Civic Assn to the MSTU C. Traffic Calming – • Roundabout • St Andrews Blvd ROW Structures D. Pending Items IX. NEW BUSINESS X. COMMITTEE MEMBER COMMENTS XI. PUBLIC COMMENT XII. ADJOURNMENT NEXT MEETING: MARCH 21ST, 2024 AT 2:00 PM South Regional Library 8065 Lely Cultural Pkwy Naples, FL 34113, (239) 252-7542 January 18, 2024 LELY GOLF ESTATES MSTU 1/7 GOLF ESTATES BEAUTIFICATION MSTU ADVISORY COMMITTEE 8300 Radio Road Naples, FL 34104 Minutes January 18. 2024 I. Call to Order The meeting was called to order at 2:11 P.M. and a quorum of three was present. II. Attendance Committee Members: Tony Branco, Chair; Kathleen Dammert, Vice Chair (Excused); Anita Ashton, Linda Jorgensen (Excused), Kathleen Slebodnik County: Dan Schumacher, Project Manager, PTNE Division; Brian Wells, Director, PTNE Division (ZOOM); Rosio Garcia, Operations Coordinator, PTNE Division Others: Mike McGee, Landscape Architect, McGee & Associates; Wendy Warren, Premier Staffing; Pat McCabe, Resident III. Approval of Agenda Ms. Ashton moved to approve the Agenda of the Lely Golf Estates Beautification MSTU as amended: Add: VIII. Ongoing Business – E. Pending Items: 1) Pebble Beach Boulevard Lamp Pole; 2) Community Mulch; 3) Valley Stream and Baltusrol Area. Second by Ms. Slebodnik. Carried unanimously 3 - 0. IV. Approval of Minutes – December 14, 2023 Ms. Slebodnik moved to approve the minutes of the December 14, 2023, Lely Golf Estates Beautification MSTU meeting. Second by Ms. Ashton. Carried unanimously 3 - 0. V. Chairman’s Report – Tony Branco A. Community Assessment Chair Branco reported on observations made during the monthly drive through: • Residents have complimented the seasonal plant and color selection in Median #1. • The inbound entrance area is prepped for new landscaping. • Unfinished entrance monument tasks include landscaping, new lighting, painting of the outer bands and repair to the outbound side front wall, damaged by an auto accident. • St. Andrews, Pebble Beach, and Forest Hills Boulevards, and Valley Stream Circle medians are well trimmed. • The Pinehurst sign area needs to be mulched. • The Doral entrance was replanted by SLS. • Two (2) items in McGee’s Summary report need to be addressed: o Valley Stream Circle, Median #13, fourteen (14) months: suitable Purple Trumpet has been unavailable. o Baltusrol Sign area, eleven (11) months: irrigation was unavailable before and during Hibiscus GC shutdown, now recently replumbed and rerouted for use.