05/07/2013 Minutes- 14
MINUTES MEETING
NAPLES HERITAGE
CO3"UNITY DEVELOPMENT DISTRICT
The ar meeting of the Board of Supervisors of the Naples Heritage
aY y
Community Development District was held on Tuesday, May 7, 2013 at 9:00 a.m. at the
Naples Heritage Golf and Country Clubhouse, 8150 Club Way, Naples, Florida.
Present and constituting a quorum were:
Peter J. Lombardi
Peter V. Ramundo
Kenneth R. Gaynor
Gerald James
Richard Leonhard
Also present were:
Cal Teague
Patrick Dorbad
Chairman
Vice Chairman
Assistant Secretary
Assistant Secretary
Assistant Secretary
District Manager
General Manager
The following is a summary of the discussions and actions taken at the May 7,
2013 Board of Supervisors meeting.
FIRST ORDER OF BUSINESS Roll Call
Mr. Teague called the meeting to order and called the roll.
SECOND ORDER OF BUSINESS Approval of the Minutes of the April
9, 2013 Meeting
Mr. Lombardi stated each Board member received a copy of the minutes of the
April 9, 2013 meeting and requested any corrections, additions or deletions.
There not being any,
On MOTION by Mr. Ramundo seconded by Mr. Gaynor
with all in favor the minutes of the April 9, 2013 meeting
were approved.
10 -29 -13
May 7, 2013
Naples Heritage CDD
THIRD ORDER OF BUSINESS Public Hearing to Consider
Resolution 2013 -3 Adopting the
Budget for Fiscal Year 2014 and
Resolution 2013 -4 Levy of Non -Ad
Valorem Assessments
On MOTION by Mr. Leonhard seconded by Mr. Gaynor
with all in favor the public hearing to adopt the budget for
fiscal year 2014 was opened at 9:01 a.m.
• There was no public in attendance.
FOURTH ORDER OF BUSINESS Old Business
A. Lake Bank Maintenance Update
• Supervisor Gaynor provided an update on the lake bank repair reporting
they are moving along as planned.
FIFTH ORDER OF BUSINESS New Business
• Supervisor Ramundo discussed several capital projects the Master
Association will be proceeding with noting they want to initiate repair of
all roads in the community before proceeding with the golf course
upgrades.
• The BOS was open to purchasing materials for capital projects on CDD
property to optimize the tax exempt savings.
• The Board requested Supervisor James act as the liaison from the CDD for
road improvements.
SIXTH ORDER OF BUSINESS Manager's Report
Mr. Teague addressed the following:
A. Approval of Financial Statements
• The financial statements for the period ending March 31, 2013 were
reviewed.
On MOTION by Mr. James seconded by Mr. Leonhard
with all in favor the March 31, 2013 financials were
accepted.
10 -29 -13 2
May 7, 2013 Naples Heritage CDD
B. Meeting Schedule for Fiscal Year 2014
• Discussion ensued with regard to the fiscal year 2014 meeting schedule.
• All meetings will begin at 9:00 a.m. unless otherwise requested.
On MOTION by Mr. Gaynor seconded by Mr. Ramundo
with all in favor the meeting schedule was accepted with
all meetings startin at 9:00 a.m.
C. Report on the Number of Registered Voters (532)
• A letter from the Supervisor of Elections was presented indicating as of
April 15, 2013 there were 532 registered voters within the District; a copy
of which is attached for the record.
THIRD ORDER OF BUSINESS
(continued)
Public Hearing to Consider
Resolution 2013 -3 Adopting the
Budget for Fiscal Year 2014 and
Resolution 2013 -4 Levy of Non -Ad
Valorem Assessments
On MOTION by Mr. Gaynor seconded by Mr. Leonhard
with all in favor the public hearing to adopt the budget for
fiscal year 2014 was closed at 9:22 a.m.
• Resolution 2013 -3 adopting the budget for fiscal year 2014 was presented for
adoption; a copy of which is attached for the record.
On MOTION by Mr. Ramundo seconded by Mr. James
with all in favor Resolution 2013 -3 relating to the annual
appropriations of the District and adopting the budget for
the fiscal year beginning October 1, 2013, and ending
September 30, 2014, and referencing the maintenance an d
benefit special assessments to be levied by the District for
said fiscal year was ado ted.
10 -29 -13 3
May 7, 2013 Naples Heritage CDD
Resolution 2013 -4 authorizing the placement of those assessments on the
tax roll was presented for adoption; a copy of which is attached for the
record.
On MOTION by Mr. Leonhard seconded by Mr. Gaynor
with all in favor Resolution 2013 -4 levying and imposing
a non ad valorem maintenance special assessment for the
District for fiscal ear 2014 was ado ted.
SEVENTH ORDER OF BUSINESS Attorney's Report
There not being any, the next item followed.
EIGHTH ORDER OF BUSINESS Supervisor's Report
• Fish stocking options were discussed.
On MOTION by Mr. Ramundo seconded by Mr. Leonhard
with all in favor staff was authorized to stock the lakes
with fish at a not to exceed amount of $5,000.
NINTH ORDER OF BUSINESS Audience Comments
There not being any, the next item followed.
TENTH ORDER OF BUSINESS Adjournment
There being no further business,
O by Mr. James seconded by Mr. Leonhard
with all in favor the meeting was adjourned.
Cal Teague
Secretary
10 -29 -13 4
k --�
Peter J. Lomb 1
Chairman