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Forest Lakes Minutes 08//05/2025MINUTES August 5, 2025 Forest Lakes MSTU 1/5 FOREST LAKES ROADWAY AND DRAINAGE M.S.T.U. ADVISORY COMMITTEE 8300 Radio Road - Naples, FL 34104 MINUTES AUGUST 5, 2025 I. CALL TO ORDER Chair Pollock called the meeting to order at 10:00 A.M. Roll call was taken, and a quorum of five were present. II. ATTENDANCE Advisory Committee Greg Pollock – Chair Kathy Thomson – Vice Chair Patrick Bernal Marianne Fanning Jerry Norsic Staff Ellen Sheffey – Director, PTNE (Interim) Dan Schumacher – Project Manager Rosio Garcia – Operations Coordinator (Excused) Contractors Aaron Gross - Ground Zero Landscaping Wendy Warren - Premier Staffing (Transcription) Public Attendees Doug Burnham – General Manager, QRGC Karlene Carlquist - Resident John Ribes – Resident Jerry Schroer - Resident Deborah Hestrup – Resident Tom Kinnery - QRGC Stacie Young – Resident III. APPROVAL OF AGENDA Vice Chair Thomson moved to approve the August 5, 2025, Agenda of the Forest Lakes Roadway and Drainage MSTU Advisory Committee. Second by Mr. Bernal. Carried unanimously 5 - 0. IV. APPROVAL OF MINUTES – June 3, 2025 Vice Chair Thomson moved to approve the minutes of the June 3, 2025, Forest Lakes Roadway and Drainage MSTU Advisory Committee meeting as presented. Second by Mr. Norsic. Carried unanimously 5 – 0. V. CONTRACTOR REPORTS A. Ground Zero Landscaping – Aaron Gross Mr. Gross reported: • Landscaping is well trimmed and in good condition. • Pentas planted at the entrance are doing well. • Potato Vine encroaching the Ficus hedge was sprayed with herbicide and removed. • Trees and shrubs with branches overhanging the sidewalk will be pruned. Page 808 of 1848 MINUTES August 5, 2025 Forest Lakes MSTU 2/5 • Brazilian Pepper trees on the southwest corner of Woodshire Lane, overhanging the fence, should be trimmed back. Mr. Schumacher reported: • Naples Bath and Tennis Club pruned the exotics in 2024 as a one-time service. • Florida law states maintenance of vegetation is the responsibility of the property owner upon which it encroaches. • A quote will be requested from Ground Zero Landscaping and/or a County contractor, for removal of the hanging branches. 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 August 5, 2025, prepared July 28, 2025. Mr. Schumacher provided an overview of the budget highlighting: Purchase Orders 1. City of Naples – reclaimed irrigation water. 2. DeAngelo Contracting/Tigris – Lake’s maintenance, aquatic vegetation control. 3. FPL – electricity. 4. Ground Zero Landscaping – grounds maintenance a. Incidentals – landscape materials and refurbishment. b. Maintenance – regular landscape, swales & irrigation maintenance. 5. Lake Doctors – lake fountain(s). 6. LJA Engineering – Engineering consulting services. 6. Pavement Maintenance – concrete sidewalk curbs. 7. Preferred Materials – Roadway repaving. 8. Premier Staffing – transcription services. 9. Simmonds Electrical – lighting & general electrical services. 10. SiteOne Landscape Supply – irrigation parts and pumps. Budget Summary 1. Line 1, Revenue – Of the $1,268,800 Millage assessed, $1,307,902 has been collected, a surplus of $39,102. 2. Line 2, Carry Forward – Unexpended Prior Year (2024) Funds 2,504,100. 3. Line 3, Revenue Total – A total of $3,772,900. 4. Line 22, Operating Expense – Of the $301,060 budgeted, $162,644 is committed to existing Purchase Orders and $114,952 is expended, leaving the remainder of $23,462 available within budget for additional operating expenses as needed. 5. Line 28, County Overhead – Of the $108,500 budgeted, $108,227 has been transferred and a balance of $272 remains for transfer. (PTNE Staff & support, Property Appraiser & Tax Collector). 6. Line 31, Capital Reserves’ total balance is $3,353,200. i. Reserves for Capital (Line 29) – a balance of $2,953,200 remains for improvement projects. ii. Reserves for Roadway Paving (Line 30) – a $400,000 earmark. 7. Line 32, All Expenses – Of the $3,772,900 budgeted, $162,644 remains committed to existing Purchase Orders and $233,310 has been expended, leaving $3,376,944 available within budget for additional expenses as needed. Page 809 of 1848 MINUTES August 5, 2025 Forest Lakes MSTU 3/5 8. Line 33, FY-25 Budget Grand Total – budgeted Revenues (Line 3) and All Expenses (Line 32) are equal and cancel-out, $162,644 remains committed to existing Purchase Orders, collected Revenues exceed Expenses by $1,074,592 and $911,947 are Unexpended. General 1. MSTU Tax Rate: 4.0 Mills to maintain MSTU Roadways and Stormwater Drainage within the taxing district. 2. The Ad Valorem property tax value increased 7.65% for fiscal year 2025 over 2024 generating additional revenue of $87,975. 3. Funds collected by the Forest Lakes MSTU cannot be utilized outside of the MSTU. Mr. Schumacher noted: • The perimeter sidewalk will be reviewed to and identify trip hazard areas requiring repair/replacement. B. Ordinance Amendment Mr. Schumacher distributed a portion of the proposed Amendment to Section One of Ordinance 91-107. The item is on the Board of County Commissions Agenda for approval August 12, 2025. He noted: • The Unit hereby created and established is for the purpose of providing new and replacement MSTU assets and services for the function, improvement, maintenance, and safety of: A. Roadways - construction, restoration, paving, street and traffic control signage, striping and markings, and associated roadway structures. B. Stormwater Drainage – catch basins, culverts, curbs, drain inlets, gutters, lake retaining walls (vertical, riprap, other), lake aquatic weed control, pipes, pump stations, stormwater infalls and outfalls, swales, and associated drainage structures. C. Beautification – decorative and street lighting, fountains, fences, irrigation, landscaping, sidewalks, and associated beautification structures. • The Unit shall possess all powers to do all things reasonably necessary in connection therewith, including but not limited to, maintenance of any existing MSTU assets, within the Unit, as recommended by the Advisory Committee. Notation: • Items listed do not automatically become assets or responsibilities of the Forest Lakes Roadway & Drainage MSTU. • Standard practices of the Road, Bridge & Stormwater Maintenance Division and the Code Enforcement Division should be investigated for projects under consideration by the MSTU. • The Committee approved the Amendment to the Ordinance on May 6, 2025. Lake 15 Wall Replacement and Lake Riprap Replenishment Lake wall replacement and riprap replenishment are incorporated into the Amendment of Section One of Ordinance 91- 10, permitting the MSTU to undertake repairs to the Quail Run Golf Club property with approval by the Committee. C. September Committee Meeting Date The Committee agreed the next meeting date will be September 2, 2025. Page 810 of 1848 MINUTES August 5, 2025 Forest Lakes MSTU 4/5 VII. ONGOING BUSINESS A. Shopping Center Screening – Fence & Riprap Berm Mr. Schumacher reported: Fence Installation Woodshire Lane/Pine Ridge Crossing Shopping Center • LJA Engineering surveyed the property line between the Crossings Shopping Center and the Forest Lakes Community boundary. • Carter Fence Company provided an estimate dated May 30, 2025, in the amount of $15,025.00 for a black vinyl fence extending from the existing fence south of this area to The Crossings parking lot entrance off Woodshire Lane at the north end. • Carter Fence Company’s cost of up to $650.00 for permit processing is included in the estimate. • Ground Zero Landscaping will flush cut and remove Sabal Palms along the fence line at a cost of $600.00. Additional plants will not be installed; irrigation is not available in the area. • Ground Zero Landscaping will construct a riprap berm in the ravine, and install a weed mat roll cloth and riprap, at a cost of $2,717.25. Mr. Norsic motioned to approve Carter Fence Company, Inc.’s Estimate Number 57657, dated July 30, 2025, in the amount of $15,025.00, to obtain a permit and install a black vinyl coated fence along the shared property line area between Woodshire Lane and the Pine Ridge Crossing Shopping Center. Second by Mr. Bernal. Carried unanimously 5 – 0. Woodshire Villas Code Complaint Update John Ribes of Woodshire Villas reported: • Code Enforcement confirmed that the hedge planted by Kite Realty Group on the shared property line with Pine Ridge Crossing does not conform to code specifications. An “action” update has not been received from Code Enforcement. • The Woodshire Villas Association planted a hedge on their property line. Irrigation is available in the area. • He will forward the Code Case Number to Mr. Schumacher. B. Sidewalk Light Poles Mr. Schumacher reported: Lamp replacement • Simmonds Electrical installed sixty-five to seventy-five percent of the streetlamp bulbs around the perimeter with GE brand High Pressure Sodium) HPS) bulbs. • Remaining lamp replacements are pending equipment availability for installation. • Twenty to twenty-five bulbs remain in inventory for future replacements. • A retrofit conversion option to replace the HPS lamps, which are being phased out with amber LED’s, will be considered when an option becomes available. Pole #33 Replacement (Woodshire Lane) • Sternberg is researching replacement options for pole #33. VIII. NEW BUSINESS None Page 811 of 1848 Page 812 of 1848