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11/15/2013 AgendaPort of the Islands Community Improvement District Board of Supervisors Norine Dillon, Chairperson Calvin Teague, District Manager Theodor Bissell, Vice Chairman Daniel Cox, District Counsel Richard Ziko, Assistant Secretary Ronald Benson, District Engineer Dale Lambert, Assistant Secretary Joel Anthony (Tony) Davis, Assistant Secretary Regular Meeting Agenda Friday, November 15, 2013 — 9:00 a.m. 1. Call to Order and Roll Call 2. Discussion of Rules of Procedure 3. Approval of the Minutes of the October 18, 2013 Meeting 4. Public Comment on Agenda Items 5. Old Business A. Review of Landscape Maintenance Performance B. Update on Sidewalk Repairs C. Update on Disposal of Surplus Equipment 6. New Business 7. District Manager's Report A. Approval of the October 31, 2013 Financial Statements and Check Register 8. Field Manager's Report A. Discussion of November 2013 Operations Report B. Consideration of Work Authorization No. 44916 for Fire Hydrant Replacement 9. Attorney's Report A. Update on North Hotel Foreclosure .Proceedings B. Update on Liquidated Damages from Xlyem Water Solutions USA (ITT Technologies) 10. Engineer's Report 11. Supervisors' Requests 12. Public Comment Period 13. Adjournment The next meeting is scheduled for Friday, December 20, 2013, at 10:00 a.m. District Office: Severn Trent Services, Inc. 5911 Country Lakes Drive Fort Myers, Florida 33905 239 - 245 -7118 http: / /poicid.com/ Meeting Location: Orchid Cove Clubhouse 25005 Peacock Lane Naples, Florida 34114 239 - 430 -0806 Naples Daily News Naples, FL 34110 Affidavit of Publication Naples Daily News -_______- .._____-_____ _- --- _y_- __....W____ m -_- - _.____ ___________.. _ PORT OF THE ISLANDS 210 N UNIVERSITY DR ##702 CORAL SPRINGS FL 33071 REFERENCE: 010948 59732104 NOTICE OF MEETING TI State of Florida County of Collier Before the undersigned authority, personally appeared Robin Calabrese, who on oath says that she serves as the Advertising Director of the Naples Daily News, a daily newspaper published at Naples, in Collier County, Florida: that the attached copy of advertising was published in said newspaper on dates listed. Affiant further says that the said Naples Daily News is a newspaper published at Naples, in said Collier County, Florida, and that the said newspaper has heretofore been continuously published in said Collier County, Florida, each day and has been entered as second class mail matter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant further says that he has neither paid nor promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. PUBLISHED ON: 11/08 AD SPACE: 44 LINE FILED ON: 11/08/13 Signature of Affiant Sworn to and Subscribed bfore ------------------------------------- day ofhj��„� 9Y-J; ,,J1 e42 0'0 Personally known by me U ` LA U (,&j ,/U ? �4-� ;,�.�,�I CARULPOLii?0f�A «r' MY COMMISSION # EE 851758 -j7 EXPIRES: November28,2014 Bonded Thm Pkhard kaurance Agency RESOLUTION NO. 2013- A RESOLUTION OF THE PORT OF THE ISLANDS COMMUNITY IMPROVEMENT DISTRICT CREATING ARTICLE , SECTIONS THROUGH PROVIDING FOR RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF SUPERVISORS INCLUDING RULES FOR PUBLIC PARTICIPATION; CONTAINING A SEVERABILITY CLAUSE; CONTAINING AN EFFECTIVE DATE RECITALS A. The Board of Supervisors of Port of the Islands Community Improvement District (the "Board ") recognizes that a proper and legitimate public purpose is served when members of the public have a reasonable opportunity to be heard on any proposition under consideration for action by the Board. B. The Board also recognizes the need for orderly and efficient conduct of the meetings of the Board. C. These Rules of Procedure for Meetings of the Board of Supervisors are adopted to insure that the goals of orderly and efficient meetings are realized while protecting the public purpose served by dialogue with constituents affected by the decisions of the Board. NOW, THEREFORE, BE IT RESOLVED THAT: Section 1. Article Rules of Procedure for Meetings of the Board of Supervisors are hereby created to read as follows: ARTICLE RULES OF PROCEDURE Sec. 1 -1. Authority Section 190.011(5), Florida Statutes, grants the Board of Supervisors the authority to adopt rules and orders pursuant to the provisions of chapter 120 prescribing the conduct of the business of the district. The set of rules set forth within this Article shall be in effect upon their adoption by the Board and until such time as they are amended or new rules adopted. These rules are for the purpose of guidance to assist in the orderly conduct of the meeting; no action of the Board shall be deemed void or invalid by virtue of the Board's failure to follow these rules. Sec. 1 -2. General Rules (a) Meetings to be Public: All meetings of the Board shall be open to the public, except as otherwise provided by law. (b) Quorum: A majority of the members of the Board shall constitute a quorum and is necessary for the transaction of business. If a quorum is not present, those in attendance may continue the meeting to another date. (c) Right of Floor: Any Supervisor or member of the public desiring to speak shall be recognized by the Chair, and shall confine his or her remarks to one subject under consideration. (d) District Manager: The District Manager or his/her designee shall attend all meetings of the Board unless excused. The District Manager may make recommendations to the Board and shall have the right to take part in all discussions of the Board, but shall have no vote. The District Manager or his/her designee shall keep the official journal (minutes) and perform such other duties as may be requested. (e) District Attorney: The District Attorney or his /her designee shall'' attend all meetings of the Board unless excused and shall, upon request, give an opinion, either written or oral, on questions of law. The District Attorney shall act as the Board's parliamentarian. (f) District Engineer: The District Engineer or his/her designee shall attend all meeting of the Board unless excused and shall provide recommendations for maintenance, renewal or replacement of capital improvements based on his observations during the interval between meetings. (g) Contract Operator: The shall attend all meetings of the Board unless excused and shall provide a report to the Board of all operational issues that arose during the interval between meetings. (h) Sec. 1 -3. Types of Meetinas (a) Regular Meeting: The Board shall meet at the Orchid Cove Clubhouse, 25005 Peacock Lane, Naples, FL for Regular and Special Meetings. The regular Board meetings are to commence 10:00 a.m., on the dates specified in the meeting schedule adopted by the Board annually. (b) Special Meetings: Special meetings may be called by the Chairman or by a majority of the members of the Board. Absent emergency conditions, no special meeting shall be held until at least 72 hours after the call is issued. Only such business may be transacted at a special meeting as may be listed in the call for said meeting or an incident thereto unless 4/5 of the District Board approves adding an additional item. (c) Continued Meetings: Any meeting of the Board may be continued to a later date and time at any place specified in the Motion for Continuance. OA (d) Workshop Meetings: The Board may meet informally in workshop meetings (open to the public), at the call of the Chairman or of any three (3) members of the Board. No resolutions or other actions may be adopted at such meeting provided that the Board may direct staff to take actions that do not entail the immediate expenditure of District funds. (e) Emergency Meetings: Emergency meetings may be held on the call of the District Manager or the Chairman whenever there is a public emergency affecting life, health, property or the public peace, and whenever practicable, upon no less than twenty four (24) hours' notice to each Supervisor and the public. (f) Telephonic Participation: If a quorum of the Board is physically present, other members of the Board may participate by phone, provided they can be heard on the record and they can hear the other members of the Board and the participating public. Sec. 1 -4, Chairman and Duties (a) Chairman: The Chairman, if present, shall preside at all meetings of the Board. In the absence of the Chairman, the Vice Chairman shall preside. In the absence of both the Chairman and the Vice Chairman, the Board shall select a Chairman. (b) Call to Order: The meetings of the Board shall be called to order by the Chairman or, in his or her absence by the Vice Chairman. In the absence of both the Chairman and the Vice Chairman, the meeting shall be called to order by the District Manager for the selection of a temporary Chairman. (c) Preservation of Order: The Chairman shall preserve order and decorum; prevent attacks on personalities or the impugning of members' motives; and confine members in debate to the question under discussion. (d) Points of Order: The Chairman shall determine all points of order, subject to the right of any member to appeal to the Board. If any appeal is taken, the question shall be, "Shall the decision of the Chairman be sustained ?" A majority of the Board may overrule the Chairman. (e) Vote: All resolutions shall require only a voice vote; the Chairman may close a public hearing without a vote if there is no objection. Sec. 1 -5. Order of Business and Agenda (a) Order of Business: Unless changed by motion of the Board of Supervisors, the general rule as to the order of business in regular meetings shall be substantially as follows: • Call to Order and Roll Call Public Comment on Agenda Items • Approval of Minutes • Board Action on Agenda Items before It or Added to the Agenda • Staff Reports • Comments or Requests by Chairman and Board of Supervisors • Public Comments or Requests for Future Action Items • Adjournment The Board may, by motion change the order of business. (b) Agenda: The order of business of each meeting shall be as contained in the agenda prepared under the direction of the District Manager. The agenda shall be a listing by topic or subject to be considered by the Board, and shall be delivered to members of the Board prior to the meeting. (c) Presentation by Members of Board: The agenda shall provide a time when the Chairman or any Supervisor may bring before the Board any business that he /she feels should be deliberated upon by the Board. These matters need not be specifically listed on the agenda. (d) Reading of Minutes: Unless a reading of the minutes of a Board meeting is requested by a member of the Board, such minutes may be approved without reading if the District Clerk previously furnished each member with a copy thereof. (e) Consent Agenda: The Board may adopt a series of measures in one vote as listed on the agenda (or agenda as amended) as a Consent Agenda; the Consent Agenda may appear on the agenda before "non- consent items." Sec. 1 -6. Resolutions and Motions (a) Form: Resolutions shall be presented to the Board only in printed or typewritten form. (b) Reading by Title Only: Upon being introduced, each proposed Resolution shall be read by title only, unless any member of the Board requests a full reading of the Resolution. (c) Tie Vote: In the event of a tie in votes on any motion, the motion shall be considered lost. (d) Privilege of Closing Debate: Any Supervisor may move to close debate and call the question on the motion being considered which shall be non - debatable. The Supervisor moving the adoption of a n Resolution or motion shall have the privilege of closing the debate. (e) Requests for Resolutions or Legal O inions: Any member of the District Board may request the District Manager or District Attorney to have prepared proposed Resolutions with such Resolutions to be placed on the agenda of the next scheduled Board meeting, provided the Resolution can be drafted and distributed to members of the Board in said period of time. Members of the Board may request written legal opinions relating to District business, from the District Attorney by majority vote at any meeting. Any member of the Board may, far purposes of inquiry, request verbal opinion or advice on District legal matters directly from the District Attorney. (f) Adjournment: All meetings shall adjourn at a.m. /p.m. unless four - fifths (4/5) of the District Board vote to extend the time. (g) Motion to Reconsider: An action of the Board may be reconsidered only at the same meeting at which the action was taken. A motion to reconsider may be made only by a Supervisor who voted on the prevailing side of the question and must be concurred in by a majority of those present at the meeting. Adoption of a motion to reconsider shall rescind the action reconsidered. (h) Motion to Rescind: An action of the Board taken at a previous meeting (the "previous action ") may be rescinded at a subsequent meeting. Motions to Rescind shall be governed by the following process: 1. A Supervisor seeking rescission of a previous action shall place a Motion to Consider Rescission on the agenda of a regular Board meeting. If a majority of the full membership of the Board approves the Motion to Consider Rescission, the Motion to Rescind shall be placed on the agenda of the next regular Board meeting. If less than a majority of the full membership vote in favor of the Motion to Consider Rescission, no Motion to Rescind the previous action shall be considered by the Board. 2. Approval of a Motion to Rescind requires the affirmative vote of a majority of the full membership of the Board. 3. If a Motion to Rescind is approved, the Board shall, at the same meeting, either consider the previous action or set a date certain for its consideration. 4. Notwithstanding anything stated above, a Motion to Rescind initiated by a Supervisor who voted on the losing side in connection with the previous action shall not be in order unless the Board determines: a. Subsequent information has become known that (i) would have been material to the Board's decision on the previous action and (ii) would have militated for a different result; or b. A rescission of the previous action is imperative to avoid a material cost, risk, harm, or other jeopardy to the District or its citizens, and the material cost, risk, harm, or other jeopardy could not have been known at the time of the Board's previous action. 5. For purposes of the Motion to Rescind, a Supervisor who was absent for a vote on the motion in connection with the previous action is deemed to have been on the prevailing side of the vote. Sec. 1 -7. Citizen's Rights (a) Right to be Heard: Members of the public shall be given a reasonable opportunity to be heard on each agenda item except as provided for below. Public input shall be limited to three (3) minutes with the Chair having the option to allow an additional minute. This right does not apply to: 1 An official act that must be taken to deal with an emergency situation affecting the public health, welfare, or safety, if compliance with the requirements would cause an unreasonable delay in the ability of the Board to act; 2. An official act involving no more than a ministerial act, including, but not limited to, approval of minutes and ceremonial proclamations; 3. A meeting that is exempt from Florida's statutory open meeting requirements; or 4. A meeting during which the Board is acting in a quasi-judicial capacity. This paragraph does not affect the right of a person to be heard as otherwise provided by law. (b) Manner of Addressing the Board: Each person addressing the Board shall step up to the microphone, shall give his/her name and address in an audible tone of voice for the record and, unless further time is granted by the Board, shall limit his /her address to three (3) minutes with the Chair having the right to extend an additional minute of time. All remarks shall be addressed to the Board as a body, and not to any member thereof. No person, other than members of the Board and the person having the floor shall be permitted to enter into any discussion, either directly or through the members of the Board. When requested by any member of the Board the District Manager, District Attorney, as well as other staff, may enter into any discussion. No questions shall be asked the Supervisors, except through the presiding officer. The District Manager, District Attorney, Contract Staff and the District Attorney may ask the Chair for permission to speak at any time. (c) Personal and Slanderous Remarks: Any person making personal, impertinent or slanderous remarks, or who shall become boisterous, while addressing the Board may be requested to leave the meeting and may be forthwith, by the presiding officer, barred from further audience before the Board at the meeting from which ejected. Sec. 1 -8. Public to be Heard At the beginning and conclusion of the meeting the Chair shall offer the public the opportunity to speak on any non - agenda item relative to the business of the District for up to three (3) minutes (with the right of the Chair to extend an additional minute). Sec. 9. Suspension and Amendment of These Rules (a) Suspension of These Rules: Any provision of these rules not governed by the District Charter or District Code may be temporarily suspended by a vote of a majority of the Board. (b) Amendment of These Rules: These rules may be amended, or new rules adopted by Resolution. (c) Effect of Variance from Rules: The failure to follow these Rules of Procedure shall not be grounds for invalidating any otherwise lawful act of the Board. SECTION 2. It is the intention of the District Board and it is hereby ordained that the provisions of this Resolution shall become and be made a part of the Port of the Islands Community Improvement District Rules of Procedure, and the sections of this Resolution may be renumbered to accomplish such intent. SECTION 3. If any word, phrase, clause, sentence, or section of this Resolution is for any reason held unconstitutional or invalid, the invalidity thereof shall not affect the validity of any remaining portions of this Resolution. SECTION 4. That this Resolution shall be in full force and effect immediately upon its passage and adoption. PASSED THIS DAY OF ATTEST: Calvin Teague, Secretary 2013 Norine Dillon, Chairman NORINE' S VERSION RESOLUTION NO. 2013- C1TALS :�. — - '�a�.W. _� � —mot' - 1�,��f•�e ---t �y ttaalta'ar <ernti& i -¢fife °`1�" resat ilrL a ftla' by the t�u11-- i�neee�v�ec l- ��ta�1a°�:...�i'- �e€��� -d�_• tt�i�. r�j�rrattta�il�« o.,��... casit:isaaa- rar1 . i���icarr- %�- et�:t�t;, 11iis rd° €�. -r .__..._ �& �_ i�ra�° t}... tl; �a�- ��ir��.es- #l�+e- a��:et& -f'c� �t�i °ly�•���t�ti,,e#�•e# a�#'tl +cetira�;s- ta#'t1te� ,...1T...R VX::X1, )''t`t"Y`° T" : `I'IC:I. RULES OF PROCEDURE for MetQtinofthr, Board orsu r visors of Port' of the IslaIIds JD I...... 1-4 ..:.::::............... Aa }dw. 4 ity Section 190.011(5), Florida Statutes, grants the Board of Supervisors the authority to adopt rules and orders pursuant to the provisions of chapter 120 prescribing the conduct of the business of the district. The set of rules set forth within this Article shall be in effect upon their adoption by the Board and until such time as they are amended or new rules adopted. These rules are for the purpose of guidance to assist in the orderly conduct of the meeting; no action of the Board shall be deemed void or invalid by virtue of the Board's failure to follow these rules. Formatted: Block Text, Left Formatted: Block Text l Formatted: Block Text Left IW,. — -l. General Rules (a) Meetings to be Public: All meetings of the Board shall be open to the public, except as otherwise provided by law. (b) Quorum: A majority of the members of the Board shall constitute a quorum and is necessary for the transaction of business. If a quorum is not present, those in attendance may continue the meeting to another date. r rs std -sh a)i•• ec }ntiid�r�ti�>n< (d)(c) District Manager: The District Manager or his /her designee shall attend all meetings of the Board unless excused. The District Manager may make recommendations to the Board and shall have the right to take part in all discussions of the Board, but shall have no vote. The District Manager or his/her designee shall keep the official journal (minutes) and perform such other duties as may be requested. H(d) District Attorney: The District Attorney or his/her designee shall attend all meetings of the Board unless exeusedas needed and shall, upon request, give an opinion, either written or oral, on questions of law. The District Attorney shall act as the Board's parliamentarian. (4�(e) District Engineer: The District Engineer or his/her designee shall attend all mcetin6% of the Board un less ,� s........_neede'd and shall provide recommendations for maintenance, renewal or replacement of capital improvements based on his observations during the interval between meetings. [' (g)(l) Contract Operator: The;. - c)peralaxr shall attend all meetings of the Board unless excused and shall provide a report to the Board of all operational issues that arose during the interval between meetings. .= 4-32. Types of Meetings . (a) Regular Meetin& The Board shall meet at the Orchid Cove Clubhouse, 25005 Peacock Lane, Naples, FL for Regular and Special Meetings. °] h guiar Board meetings are to commence 10:00 a.m., on the dawcs .sec ifcd in by meeting schedule adopted by the Board annually. f (b) Special Meetings: Special meetiZAbsent called by the Chairman or by a majority of the members of the Bo emergency c onditions, no special meeting shall be held until at least 72 hours after the call is issued. Only such business may be transacted at a special meeting as may be listed in the call for said meeting or an incident thereto unless 4/5 of the District Board approves adding an additional item. (c) Continued Meetings: Any meeting of the Board may be continued to a later date and time at any place specified in the Motion for Continuance. (d) Workshop Meetings: The Board may meet informally in workshop meetings (open to the public), at the call of the Chairman or of any three (3) members of the Board. No resolutions or other actions may be adopted at such meeting provided that the Board may direct staff to take actions that do not entail the immediate expenditure of District funds.,. (e) Emergency_ Meetings: Emergency meetings may be held on the call of the District Manager or the Chairman whenever there is a public emergency affecting life, health, property or the public peace, and whenever practicable, upon no less than twenty four (24) hours' notice to each Supervisor and the public. (1) Telephonic Participation: If a quorum of the Board is physically present, other members of the Board may participate by phone, provided they can be heard on the record and they can hear the other members of the Board and the participating public. 1 i :4- -43. Chairman and Duties (a) Chairman: The Chairman, if present, shall preside at all meetings of the Board. In the absence of the Chairman, the Vice Chairman shall preside. In the absence of both the Chairman and the Vice Chairman, the Board shall select a Chairman. (b) Call to Order, The meetings of the Board shall be called to order by the Chairman, car~ ha•l�is a >r lit � a etra� 4`dc.� •C ���a+rrrrstc�:. }�r -tile �l� � ��t`h,xl� t- i� #anager °l �� l�^�:t���� ��1`. a..t�mirc�rrar�•C'i�€aisrm�tr�a (c) Preservation of Order: The Chairman shall preserve order and decorum; prevent attacks on personalities or the impugning of members' motives; and confine members in debate to the question under discussion. M d Vote: All resolutions shall require only a voice vote; the Chairman may close a public hearing without a vote if there is no objection. r� I 800-.1 4, Order of Business and Agenda (a) Order ofi l "n : Unless changed by the Board of Supervisors, the general rl e ;at to the order of business in regular meetings shall be substantially as follows: :, • Call tt Order and Roll Call • Public Comments on— Alende -mss • Approval of Minutes • Board Action on Agenda Items before It or Added to the Agenda • SWIT IIeperts Com ents or Requests by Chairman and Board of Supervisors • Public Comments or Requests for Future Action Items ' Adjournment A The Board may,. by motion change the order of business. t (b) Agenda: The order of business of each meeting shall be as con, fined in the agenda prepared under the direction of the District Manager. The agentlahall be ,a listing by topic or subject to be considered by the Board, and shall be delivered to members of the Board prior to the meeting. (c) Presentation by Members of Board: The agenda shall provide a time when the Chairman or any Supervisor may bring before the Board any business that he/she feels should be deliberated upon by the Board. These matters need not be specifically listed on the agenda. �3<, d ri: Resolutions and Motions (a): Form: Resolutions shall be presented to the Board only in printed or typewritten form. (b) Reading by Title Only Upon being introduced, each proposed Resolution shall be read by title only, unless any member of the Board requests a full reading of the Resolution. (c) Tie Vote: In the event of a tie in votes on any motion, the motion shall be considered lost. (d) Privilege of Closing Debate: Any Supervisor may move to close debate and call the question on the motion being considered which shall be non - debatable. The Supervisor moving the adoption of a €+- Resolution or motion shall have the privilege of closing the debate. (c) Requests for Resolutions or Legal Opinions: Any member of the District Board may request the District Manager or District Attorney to have prepared proposed Resolutions with such Resolutions to be placed on the agenda of the next scheduled Board meeting, provided the Resolution can be drafted and distributed to members of the Board in said period of time. Members of the Board may request written legal opinions relating to District business, from the District Attorney by majority vote at any meeting. Any member of the Board may, for purposes of inquiry, request verbal opinion or advice on District legal matters directly from the District Attorney. �.. -. 'tt 1.....M �Ed•it � -�- °°�tp:fa�:w....,�,....l�sc� t���}{le- l�e`rtr}et- Board- +�tLt4i @FEd- ttiekt�t2i (84I O Motion to Reconsider: An action of the Board may be reconsidered only at the same meeting at which the action was taken. A motion to reconsider may be made only by a Supervisor who voted on the prevailing side of the question and must be concurred in by a majority of those present at the meeting. Adoption of a motion to reconsider shall rescind the action reconsidered. t,p.... ­AAS u1peMs€)r king * � s i; r t =z ? vi a ttsct +�-��r• li l:l,.lzg t -"mrl t t€ t &s ort the .agenda-'Of-'a ...r�f$Eala�r 13oa�d...€tteetlr4t { 66rc�lss t- �icru��� 'rr�i�fmrntavt��ad- aart��1 >� gev-4 . Citizen's Rights (a) Right to be Heard: Members of the public shall be given a reasonable opportunity to be heard on each agenda item except as provided for below. Public input shall be limited to three (3) minutes with the Chair having the option to a] low an additional minute. This right does not apply to: L An official act that must be taken to deal with an emergency situation affecting the public health, welfare, or safety, if compliance with the requirements would cause an unreasonable delay in the ability of the Board to act; 2. An official act involving no more than a ministerial act, including, but not limited to, approval of minutes and ceremonial proclamations; 3. A meeting that is exempt from Florida's statutory open meeting requirements; or 4. A meeting during which the Board is acting in a quasi-judicial capacity. This paragraph does not affect the right of a person to be heard as otherwise provided by law. (b) Manner of Addressing the Board: Each person addressing the Board shall step &L%y4Cif , shall give his /her name and address in an audible tone of voice for the record and, unless further time is granted by the Board, shall limit his /her address to three (3) minutes with the Chair having the right to extend an additional minute of time. All remarks shall be addressed to the Board as a body, and not to any member thereof. No person, other - than- niambers -of -the c��.st�+i%; = � en€r�ra- r+-�i .,' �N�r� •'� °.tp' fs six��� �pt°•�uuh tl�� ° q�ri€# �t�t�" �;- -�1�- �li�att�t�e��r•3i�tai�t 6 the- -Czar- -4 (c) Personal and Slanderous Remarks: Any person making personal, impertinent or slanderous remarks, or who shall become boisterous, while addressing the Board may be requested to leave the meeting and may be forthwith, by the presiding officer, barred from further audience before the Board at the meeting from which ejected. . 47, Public to be Heard. At the beginning and conclusion of the meeting the Chair shall offer the public the opportunity to speak on any non - agenda item relative to the business of the District for up to three (3) minutes (with the right of the Chair to extend an additional minute). Se�9�. Sus si�fn tend Amendment of These Rules (a) Suspension of These Rules: Any provision of these rules not governed by the District Charter or District Code may be temporarily suspended by a vote of a majority of the Board. (b) Amendment of These Rules: These rules may be amended, or new rules adopted by Resolution. (c) Effect of Variance from Rules: The failure to follow these Rules of Procedure shall not be grounds for invalidating any otherwise lawful act of the Board. SECTION ION ? It is the intention of the District Board and it is hereby ordained that the provisions of the Rules of Procetlmre; tliis eailution -shall become and be made a part of the Port of the Islands Community Improvement District., e R . • ����- a�s�.` tl��tint�; SECTION- If any word, phrase, clause, sentence, or section of this Resolution is for any reason held unconstitutional or invalid, the invalidity thereof shall not affect the validity of any remaining portions of this Resolution. lg ' -rjoN, :- That this Resolution shall be in full force and effect immediately upon its passage and adoption. PASSED THIS DAY OF 42013. ATTEST: Calvin fcague, Secretary Norine Dillon, Chairman Teague, Cal From: Soto <sotolawn @yahoo.com> Sent: Wednesday, November 13, 2013 4:36 PM To: Teague, Cal; rcziko @embargmail.com; 'Dillon Norine'; Edge, Robert; dalelambert @embargmail.com; 'bissell,ted bissell'; anthony @jadavis.com Subject: November notes 2013 Robert Soto with Norine Dillon and Robert Edge • We had to replace a timer on Newport Drive • We looked over all areas maintained by Soto's to make sure all being mowed. All was well. • There seems to be a lot of weeds on 41 Median. We are slowly addressing. • All turf areas have been fertilized. • Complete wet check was performed. Thanks, Claire Campbell Contact us: Claire info@sotolawn.com (office) Robert robert2sotolawn.com Scott scott@sotolawtl.com Donna donna(@sotolawn.com Lila lila@sotolawn.com (irrigation) 0 w UJ W 0 0 2 F 0 > W z 0 0 Xl co LL 00 w co w LL Z co Oz 0 ix. 0 z -P 00 0 w C) 0 1-- -6 M Lu z 0 z 0 U� ILL _5 0 CJ w w in L4 W x Z Z L! 0 La - < w T, CQ < CL tn m > x O: W Li viZ 1 w < F- L) u ce z w LJU 0 0 0 0: a a. F- 03 O J -x Z) LU M: w F- V LLI W to 0 0 z :E n x L 0 LL w 0 U, LL V) w w W Z 0 W > 0 C14 Lu F: LLJ < w C.) 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G C13 w U, Uj (L D- J iE fL 0 U J M P 0 -j L) L) mw� = CL f, W C M � U. < a: ui -j z S to a: 0 0 z w 00 0Z Z 0° So ua CL CL LL I U) 0 o z rl> 0 F- U- w w 0 W 'd ma LU I-- D 0 ui C7 p a- z os t.- z 00 uj 0 2 1 > W IL 000 LU) w U tY z tu 05 r- ip CL tai. 0 CL, (n w CS tC 1w co Z 0 it o z fo- < ss G 0 as 0 eu va Cut Ln Z ua w Port of the Islands Community Improvement District Financial Report October 31, 2013 Prepared by PORT OF THE ISLANDS Community Improvement District Table of Contents FINANCIAL STATEM ENTS Balance Sheet - All Funds ........... ......... Page 1 - 2 General Fund Statement of Revenues, Expenditures and Changes in Fund Balance e .............. Page 3 - 4 Trend Report ,,.... �._. Page 5 Enterprise Fund Statement of Revenues, Expenditures and Changes in Fund Balance ...._..... .... Page 6 - 7 Trend Report .......... ... .......... .: Page 8 SUPPORTING SCHEDULES Check Register .. Page 9 - 10 Special Assessments - Collection Schedule .........: ......... ............ ......... .......... Page 11 Construction Schedule Page 12-13 CIP Status Report . .....,... ......... Page 14 -15 Cash Flow Projections ... ......... ..<.,..,........ , .... ,... Page 16 - 19 Cash Flow Projections - 5 year ......... ......... ...... -.. Page 20 Monthly Activity Report Page 21 - 26 Accounts Receivable Ageing Report (90+ days outstanding). .. Page 27 - 28 Repair and Maintenance Detail Reports ,........ Page 29 - 38 Port of the Islands Community Improvement District Financial Statements (Unaudited) October 31, 2013 PORT OF THE ISLANDS Community Improvement District Governmental and Enterprise Funds Balance Sheet October 31, 2013 GENERAL WATER AND ACCOUNT DESCRIPTION FUND SEWER FUND TOTAL ASSETS Current Assets Cash - Checking Account Accounts Receivable Assessments Receivable Allow- Doubtful Collections Due From Other Funds Investments: Certificates of Deposit -18 Months Money Market Account SBA Account SBA Account - Restricted SBA Account Reserves SBA Account Reserves - Restricted Construction Fund FMV Adjustment Prepaid Items Total Current Assets $ 78,512 $ 24,287 $ 102,799 417 33,000 417 123,691 354,838 478,529 (123,691) (354,838) (478,529) 67,966 (4,113,195) 67,966 152,763 226,308 152,763 569,551 6,597 576,148 683 505 1,188 5,667 11,821 17,488 2,598 (11,079)_ 2,598 681 - 11,757,209 681 - 152,145 152,145 858 1,598 2,456 - 70,901 70,901 879,696 267,854 1,147,550 Noncurrent Assets 10,786 - 58,584 Fixed Assets 33,000 33,000 Land 293,061 293,061 Infrastructure 15,409,143 15,409,143 Accum Depr - Infrastructure (4,113,195) (4,113,195) Equipment and Furniture 226,308 226,308 Accum Depr - Equip /Furniture (92,819) (92,819) Construction Work In Process 3,090 3,090 Bond Issuance Cost 42,700 42,700 Acc Amort - Bond Issuance Cost (11,079)_ (11,079) Total Noncurrent Assets - 11,757,209 11,757,209 TOTAL ASSETS $ 879,696 $ 12,025,063 $ 121904,759 LIABILITIES Current Liabilities Accounts Payable Accrued Interest Payable Deposits Other Current Liabilities Revenue Bonds Payable- Current Due To Other Funds Total Current Liabilities $ 5,431 $ 5,355 $ 10,786 - 58,584 58,584 33,000 33,000 7,416 7,416 514,758 514,758 - 67,966 67,966 5,431 687,079 692,510 Report Date: 11/4/2013 1 PORT OF THE ISLANDS Community Improvement District Governmental and Enterprise Funds Balance Sheet October 31, 2013 GENERAL WATER AND ACCOUNT DESCRIPTION FUND SEWER FUND TOTAL Long -Term Liabilities Revenue Bonds Payable-LT 3,490,972 3,490,972 Total Long -Term Liabilities 3,490,972 3,490,972 TOTAL LIABILITIES 5,431 4,178,051 4183,482 FUND BALANCES / NET ASSETS Fund Balances Assigned to: Operating Reserves 105,018 105,018 Unassigned: 769,247 - 769,247 Net Assets Invested in capital assets, net of related debt 7,751,480 7,751,480 Unrestricted /Unreserved 95,532 95,532 TOTAL FUND BALANCES / NET ASSETS $ 874,265 $ 7,847,012 $ 8J21,277 TOTAL LIABILITIES & FUND BALANCES /NET ASSETS $ 879,696 $ 12,025,063 $ 12,904,759 Report Date: 11/4/2013 2 PORT OF THE ISLANDS Community Improvement District Genera! Fund Statement of Revenues, Expenditures and Changes in Fund Balances For the Period Ending October 31, 2013 Field ANNUAL YTD ACTUAL ACCOUNT DESCRIPTION ADOPTED BUDGET YEAR TO DATE BUDGET YEAR TO DATE ACTUAL VARIANCE (S) FAV(UNFAV) AS A % OF ADOPTED BUD OCT -17 ACTUAL REVENUES 82,830 6,902 6,902 8.33% 6,902 Interest - Investments $ 2,090 $ 174 $ $ (174) 0.00% $ 1 Special Assmnts- Tax Collector 435,400 1,050 3,217 3,217 0.74% 3,217 Special Assmnts- Discounts (17,416) 2,571 - 0.00% TOTAL REVENUES 420,074 174 3,217 3,043 0.77% 3,218' R &M -Roads & Alleyways 4,000 333 333 0.00 EXPENDITURES 1,000 83 83 0.00% Administration 50.000 4,167 4,167 0.00% P/R -Board of Supervisors 7,000 500 500 7,446 7.14% 500 FICA Taxes 536 45 38 7 7.091/6 38 ProfServ- Engineering 26,000 2,167 2,167 0.00% - ProfServ- Legal Services 12,500 1,042 (26,296) 1,042 0.00% (26,295) ProfServ-Mgmt Consulting Sery 29,216 2,435 2,435 8.33% 2,435 ProfServ- Property Appraiser 6,531 6,531 6,531 100.00% 6,531 ProfServ- Special Assessment 9,520 0.00 Auditing Services 3,750 0.00 Communication - Telephone 100 8 8 0.00% Postage and Freight 1,200 100 6 94 0.50% 6 Rental - Meeting Room 350 25 25 7.14% 25 Insurance - General Liability 9,028 2,257 1,921 336 21.28% 1,921 Printing and Binding 1,300 108 60 48 4.62% 60 Legal Advertising 1,000 83 104 (21) 10.40% 104 Miscellaneous Services 1,380 115 44 71 3. t9% 44 Misc- Assessmnt Collection Cost 8,708 0.00% Misc -Web Hosting 1,000 83 71 12 7.10% 71 Office Supplies 500 42 26 16 5.20% 26 Annual District Filing Fee 175 175 175 100.00% 175 Total Administration 119,794 15,716 11,936 3,780 9.96% 11,936 Field Contracts -Mgmt Services 100,000 8,333 8,333 8.33% 8,333 Contracts - Landscape 82,830 6,902 6,902 8.33% 6,902 Electricity - Streetlighting 19,000 1,583 1,458 125 7.67% 1,458 Utility - Irrigation 12,600 1,050 684 166 7.02% 884 R &M- Renewal and Replacement 30,849 2,571 2,571 0.00% R &M- Irrigation 1 1 1 0.00% R &M -Roads & Alleyways 4,000 333 333 0.00 R &M- Signage 1,000 83 83 0.00% Capital Outlay 50.000 4,167 4,167 0.00% Total Field 300,280 25,023 17,577 7,446 5.85% 17,577 TOTAL EXPENDITURES 420,074 40,739 291513 11226 7.03% 29,513 Excess (deficiency) of revenues Over (under) expenditures (40,565) (26,296) 14,269 0.00% (26,295) Report Date: 11/4/2013 3 PORT OF THE ISLANDS Community Improvement District General Fund Statement of Revenues, Expenditures and Changes in Fund Balances For the Period Ending October 31, 2013 ANNUAL YTO ACTUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE ($) AS A % OF OCT -13 ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ADOPTED BUD ACTUAL OTHER FINANCING SOURCES (USES) Operating Transfers -Out (368,000) (368,000) 0.00% (368,000) TOTAL FINANCING SOURCES (USES) - (368,000) (368,000) 0.00% (368,000) Net change in fund balance $ $ (40,565) $ (394,296) $ (353,731} X0.00% $, (394,295) FUND BALANCE, BEGINNING (OCT 1, 2013) 1,268,561 1,268,561 1,268,561 FUND BALANCE, ENDING $ 1,268,561 $ 1227,996 $ 874,265. Report Date: 11/4/2013 4 PORT OF THE ISLANDS General Fund Community Improvement District Statement of Revenues, Expenditures and Changes in Fund Balances Trend Report For the Period Ending October 31, 2017 Oct Actual Thru Adopted Account Description Actual 1013112013 Budget Rrygngs Interest - investments $ 1 S S 2,090 Special Assmnts• Tax Collecto 3,217 3,217 435,400 SpecialAssmnts- Discounts - (17,416) Total Revenues 3,218 3,217 420,074 Expenditures Administrative P/R -Board of Supervisors 500 500 7,000 FICATaxes 38 38 536 ProfServ- Engineering - 26,000 ProfServ- Legal Servicee - 12,500 Pm SerAtmtConsulting Sam 2,435 2,435 29,216 ProfServ-PropertyAppraiser 6,531 6,531 6,531 ProfServ- SpecialAssessmem - 9,520 Auditing Service: 3,750 Communication - Telephone 100 Postage and Freghi 6 6 1,200 Rental - MaefingRoom 25 25 350 Insurance - General Liabilil 1,921 1,921 9,028 Prinbng and Bindinc 60 60 1,300 Legal Advarbsinf 104 104 1,000 Miscellaneous Servicet 44 44 1,380 Misc-Assessmnt Collection Cos - - 8,706 Misc-Wab Hosting 71 71 1,000 Office Supplies 26 26 500 Annual Oistrict Filing Fe+ 175 175 175 Total Administrative 11,936 11,936 119,794 F,ad Contracts-Mgmt Services 8,333 8,333 100,000 Contracts- Landscape 6,902 6,902 82,830 Electricity - StreeOghtin! 1,458 1,458 19,000 Utility - Irrigator 884 884 12,600 R&%Renewal and Replacement - 30,849 R&M- trrigalton 1 R &M -Roads & Alleywaye 4,000 R&M- Signage 1,000 Capital Outal - 50,000 Total Field 17,577 17,577 300,280 Total Expenditures 29,513 29,513 420,074 Excess (deficiency) of revenues Over (under) expenditures (26,295) (26,296) Other Financing Sources (Uses) Operating Transfers -Dui (368,000) (368,000) Total Financing Sources (Uses) (366,000) (368,000) Net change in fund balance $ (394,295) S (394,296) S FUND BALANCE, BEGINNING (OCT 1, 2013) 1,266,561 1,268,561 FUND BALANCE, ENDING $ 874,265 $ 1,268,561 Prepared by Report Date: 11/5/2013 Severn Trent Management Services PORT OF THE ISLANDS Community Improvement District Water And Sewer Fund Statement of Revenues, Expenses and Changes in Net Assets For the Period Ending October 31, 2013 ANNUAL YTD ACTUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE (S) AS A % OF OCT -13 ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ADOPTED BUD ACTUAL OPERATING REVENUES Interest - Investments $ 578 $ 48 $ - $ (48) 0.00% $ Water Revenue 45,000 3,750 2,798 (952) 6.22% 2,798 Sewer Revenue 70,000 5,833 3,738 (2,095) 5.34% 3,738 Irrigation Fees 100,000 8,333 4,527 (3,806) 4.53% 4,527 Special Assmnts- Tax Collector 1,135,025 2,167 8,386 8,386 0.74% 8,386 Special Assmnts- Discounts (45,401) 1,042 - 1,042 0.00% - Other Miscellaneous Revenues - 2,445 525 525 0.00% 525 TOTAL OPERATING REVENUES 1,305,202 17,964 19.974 2,010 1.531/6 19,974 OPERATING EXPENSES Personnel and Administration 309,533 25,794 25,794 8.33% 25,794 P/R -Board of Supervisors 7,000 500 500 7.149/6 500 FICA Taxes 536 45 38 7 7.09% 38 ProfServ- Engineering 26,000 2,167 6,266 2,167 0.00% 6,266 ProfServ- Legal Services 12,500 1,042 - 1,042 0.00 % - ProfServ-Mgmt Consulting Sery 29,336 2,445 2,445 (6,735) 8.33% 2,445 ProfServ- Property Appraiser 17,025 17,025 17,025 3,743 100.00% 17,025 ProfServ- Special Assessment 8,122 0.00% Auditing Services 3,750 333 333 0.00% Communication - Telephone 100 8 8 0100% Postage and Freight 1,200 100 6 94 0.50% 6 Rental - Meeting Room 350 25 25 7.14% 25 Insurance - General Liability 9,028 2,257 1,921 336 21.28% 1,921 Printing and Binding 1,300 108 60 48 4.62% 60 Legal Advertising 1,000 83 104 (21) 10.40% 104 Miscellaneous Services 2,600 217 16 201 0.62% 15 Misc- Assessmnt Collection Cost 22,701 - - 0.00% Office Supplies 500 42 26 16 5.20% 26 Total Personnel and Administration 143,048 26,064 22,166 3,898 15.50% 22,165 Water -Sewer Comb Services Contracts -Mgmt Services 309,533 25,794 25,794 8.33% 25,794 Contracts -Other Services 1,750 0.00% Communication - Teleph - Field 4,512 376 301 75 6.67% 301 Utility - General 83,000 6,917 6,266 651 7.55% 6,266 R &M- Irrigation 20,500 1,708 1,708 0.00% R &M -Water Plant 14,000 1,167 7,902 (6,735) 56.441/6 7,902 R &M -Waste Water Plant 45,000 3,750 7 3,743 0.02% 7 Misc- Licenses & Permits 4,500 0.00% Cap Outlay -Water Plant 4,000 333 333 0.00% Cap Outlay -Waste Water Plant 20,000 1,667 1,667 0.00% Total Water -Sewer Comb Services 506,795 41,712 40,270 1,442 7.95% 40,270 Report Date: 11/4/2013 6 PORT OF THE ISLANDS Community Improvement District Water And Sewer Fund Statement of Revenues, Expenses and Changes In Net Assets For the Period Ending October 31, 2013 ANNUAL YTD ACTUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE ($) AS A % OF OCT -13 ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAv(UNFAV) ADOPTED BUD ACTUAL Debt Service Principal Debt Retirement 514,758 0.00% Interest Expense 140,601 000% Total Debt Service 655,359 0.00% TOTAL OPERATING EXPENSES 1,305,202 671776 62,436 5,340 4.78% 62,435 Operating income (loss) (49,812) (42,462) 7,350 0.00% (42,461) OTHER FINANCING SOURCES (USES) Interfund Transfer - In 368,000 368,000 0.00% 368,000 TOTAL FINANCING SOURCES (USES) - - 368,000 368,000 0.00% 368,000 Change in net assets $ $ (49,812) $ 325,538 $ 375,350 0.00% $ 325,539 TOTAL NET ASSETS, BEGINNING (OCT 1, 2013) 7,521,474 7,521,474 7,521,474 TOTAL NET ASSETS, ENDING $ 7521 474 $ 7,471,662 $ 7;847,012 Report Date: 11/4/2013 PORT OF THE ISLANDS Community Improvement District Statement of Revenues, Expenses and Changes in Net Assets Trend Report For the Period Ending October 31, 2013 TOTAL TOTAL NET ASSETS, BEGINNING (OCT 1, 2013) 7,521,474 7,521,474 TOTAL NET ASSETS, ENDING ; 7,847,012 $ 7,521,474 Water And Sewer Fund Prepared by: 8 Report Date: 1115!2013 Sevem Trent Management Services Oct AetualThru Adopted Account Description Actual 10131+2013 Budget Ooeratina Revenues Interest - Investments b S - $ 578 WatorRevenue 2,798 2,798 45,000 Sewer Revenue 3,738 3,739 70,000 Irrigation Fees 4,527 4,527 100,000 SpecialAssmnls - Tax Callum 8,366 8,366 1,135,025 Special Assmnts- Discounit (45,401) Other Miscellaneous Revenues 525 525 - Total Operating Revenues 19,974 19,97 1,305,202 Operatino Exomaes Personnel and Administration PR-Board of Supervisors 500 500 7,000 FICA rexes 38 38 536 ProfServ- Engineering 26,000 ProfSen -Legal Services 12,500 ProfServ-Mgmt Consuiting Son 2,445 2,445 29,335 ProlSeni,%perty Appraiser 17,025 17,025 17,025 ProfSerwSpecial Assessment 8,122 Auditing ServiceE a 3,750 Communication - Telephone 100 Postage and Freight 6 6 1,200 Rental - MeetingRoom 25 25 350 Insurance - General Llabilit, 1,921 1,;921 9,028 Printing and Bindinc 60 60 1,300 Legal Advertisinf 104 104 1,000 Miscellaneous Servicet 15 16 2,600 Misc- AssessmntCollecLonGas - 22,701 Office SuppieE 25 26 Soo Total Personnel and Administration 22,165 22,166 - 143,048 W2ter- ewerCoath sjagkas Contrac"IgmtServica2 25,794 25,794 3309,533 Conracts -Other Services - - 1,750 Communication - Teleph - Field 301 301 4,512 Utility - Genera 6,266 6,266 63,000 R&M- Irrigation - - 20,500 R&M- Water Plarn 7,902 7,902 14,000 R&M-Waste Water Plan 7 7 45,000 Misc - Licenses 8 Permit- - 4,500 Cap Outlay -Water Plan 4,000 Cap Outlay -Waste Water Plan 2p000 Total Water -Sewer Comb Services 40,270 40,270 506,795 Debt Serv[qq Principal Debt Retirement 514,756 Interest Expense 140,601 Total Debt Service 655,350 Total Operating Expenses 62,435 62,436 1,365,202 Operating income (loss) (42,461) (42,462) Other Financina Sources (Uses) InterfundTransfer - In 368,000 368,000 Total Financing Sources (Uses) 366,000 368,000 Change in netasseb: $ 325,539 $ 325,538 5 TOTAL NET ASSETS, BEGINNING (OCT 1, 2013) 7,521,474 7,521,474 TOTAL NET ASSETS, ENDING ; 7,847,012 $ 7,521,474 Water And Sewer Fund Prepared by: 8 Report Date: 1115!2013 Sevem Trent Management Services Port of the Islands Community Improvement District Supporting Schedules October 31, 2013 7 a N C` H o C 0 ^ R L _ a ° n d .c O 0 ywa O h 0. a r IL �" tp OD O t0 O O O n 0 0 0 Of W O N O 0 p N N 0 '- 0 0 R O) m 00 in m N N a 6 N 6 aC O 6 m N 0 v m( i 6 �i h_ m w a vs q O O o m f0 N st n m a0 O t0 O n w n 0 O m D1 OS N N N In 10 C a0 Gp m ([. iR fA (A (R Vi fA fR a W IIi f9 � 0 bhp ppO pOp pO pO Op KppJ O O p O O O O ik _ _ _ _ _ _ r7i H W t0 N_ N d f0 N W� N LL m 0 Ol C (0 O�y/]� d NN N m N A N N 1f1 A rp 6p of N4 4 C 19 ,�i LL m .y ° E pN p p V O 8 S O 8 O 8 8 8 0 0 0 O O V O O O o 0 0 o m fo gym{ ao m y m v a m C V m 1n O n N 1n N UI N 10 Ul N O 0 10 j to 7 6 a C 2po C LL U z° LLL O d z 7 a J W z W 0 m O N UJ IL m J Z W I) p - 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(i Z b O O i', o 0 0 0 0 o a o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 a v� v c v c c v v v< v v v a< v v v v v v w ILI rAl E m O m m E a e 4 E M O �p a d 4: PORT OF THE ISLANDS Community Improvement District Non -Ad Valorem Special Assessments Collier County Tax Collector - Monthly Collection Report For the Fiscal Year ending September 2014 % Collected 0,74% 0.74% 0.74% TOTAL OUTSTANDING $ 1,558,824 $ 432,183 $ 1,126,640 *Discounts and collection costs taken in the 10/30 distribution were not availabe as of the date of this report. Once this information is received, an adjustment will be made and reflected in the next set of financial statements. Year Parcel ID Description Amount Comments FY 2010 1058920500 POI Hotel 119,627 bankruptcy FY 2011 1058920500 POI Hotel 119,627 bankruptcy FY 2012 1058920500 POI Hotel 119,638 bankruptcy FY 2013 1058920500 POI Hotel 119,638 bankruptcy Total Delinquent Parcels 478,530 Report Date: 11 /4/2013 11 ALLOCATION BY FUND Discount / Gross Date Net Amount (Penalties) Collection Amount General Water /Sewer Received Received Amount Costs Received Fund Fund Assessments Levied FY 2014 $ 1,570,427 $ 435,400 $ 1,135,026 Allocation % 100% 28% 72% 10/30/12 $ 11,603 * $ 11,603 $ 3,217 $ 8,386 TOTAL $ 11,603 $ - $ - $ 11,603 1 $ 3,217 1 $ 8,386 % Collected 0,74% 0.74% 0.74% TOTAL OUTSTANDING $ 1,558,824 $ 432,183 $ 1,126,640 *Discounts and collection costs taken in the 10/30 distribution were not availabe as of the date of this report. Once this information is received, an adjustment will be made and reflected in the next set of financial statements. Year Parcel ID Description Amount Comments FY 2010 1058920500 POI Hotel 119,627 bankruptcy FY 2011 1058920500 POI Hotel 119,627 bankruptcy FY 2012 1058920500 POI Hotel 119,638 bankruptcy FY 2013 1058920500 POI Hotel 119,638 bankruptcy Total Delinquent Parcels 478,530 Report Date: 11 /4/2013 11 Port of the Islands Community Improvement District Series 2010 Special Assessment Revenue Bond 1. Recap of Capital Project Fund Activity Through October 31, 2013 Bond Issued (construction Account) $ 5,500,000 Source of Funds: Interest Earned $ 8,339 Use of Funds: COI $ (42,700) COI (costs transferred to checking account but not yet paid) $ (5,000) Disbursements Water Treatment Plant $ (5,306,494) $ (5,356,194) Adjusted Balance In Construction Account October 31, 2013 $ 152,145 2. Funds Available For Construction at October 31, 2013 Book Balance of Construction Account at October 31, 2013 $ 152,145 Construction Funds available at October 31, 2013 $ 152.145 3. Investments - BS &T at October 31, 2013 Estimated IyRg Yit'I Princirml Construction Fund: 0.12% $ 152,145 ADJ: Outstanding Amounts Due $ Balance at October 31, 2013 $ 152,145 4. General Bond Information Issued: 2010 Matures: 2020 Bond Interest Rate: 3.51% FY 2014 budgeted bond payment as % of total assessments: 57% 12 Port of the Islands Community Improvement District Construction Schedule Got. I=0110 Greenberg Traudg S 10,000.00 $ 10,000.00 Cot 10/20110 BUT $ 2,70040 g 2,700.00 Cot 10/20M0 Severn Trent Management Svcs $ 15,000.00 $ 15'a'00.00 cot 11/02/10 Dan Cox $ 15,000,00 S 15,-00.00 1 11!09110 Port of the Islands CID (rairtlb) $ 321,537:00 $ 321,537,00 $ 321,537..00 2 11118 /10 South Florida Excavation $ 26,503.75 $ 26,503.75 $ 26,503.75 3 1124/10 Naples Dally Naves $ 151,02 S 151,02 $ 151.02 4 01/04/11 Century Link $ 26,310.88 6 26,310.88 $ 26,310188 5 121/6110 South Florida Excavation $ 18,008.90 $ 18 008.90 $ 16,006.90 6 02'01 /11 Hole Mantes $ 2,561.25 S 2,561.25 $ 2,56125 7 02,' A I Hole Monies $ 16,200.00 $ 16.200,00 $ 16,200.00 8 02/01111 Hole Mantes $ 13,206,91 $ 13,206.91 $ 13,206.91 9 02110111 Benchmark EnviroArialytkal,.Inc, $ 1,019,00 $ 1;018100 $ 1,019.:00 10 02/17/11 Hole Mantes $ 1,98250 S '1,982.50 $ 1,982,50 11 03f07111 Hole Mantes $ e,250= $ 6,250.00 $ 6;250,00 12 03116/11 South Florida Excavation $ 12,762,00 $ 12,762.00 $ 12.762,00 13 03129/11 Cardinal Contractors $ 27,000;00 it 27,000,00 $ 27,000.00 14 04106/11 Hole Mantes $ 13.85000 $ 13,850,00 $ 13.650.00 16 0505/11 South Florida Excavation $ 18,567.25 $ 18,587,25 $ 18,507,25 7s 05/16H 1 Cardinal Contractors $ 95,02850 $ 95,026.60 $ 95.028.60 17 05/19/11 Hole Mantes $ 39,565.00 S 39,565,00 $ 39,565,00 18 06114/11 KW Controls $ 1,038.60 $ 1,038,80 $ 1,038.60 19 0514111 Cardinal Contractors It 196,572.98 $ 196,572,08 $ 196,572.08 20 07108111 Hale Mantes $ 19,575:00 $ 19,575,00 $ 19,575,00 21 0722111 Cardinal Contractors $ 170,192,15 $ 170,192:.15 $ 170JUAS 22 07127111 Hale Mantes $ 22,325:.00 $ 22,325.00 $ 22,325,00 23 0519111 Cardinsi Contractors $ 156,35260 $ 156,352,50 $ 156,352.50 24 08/30/11 Hole Mantes $ 19,700,00 $ 19,700.00 $ 19,700.00 25 09/16/11 South Hands Excavation $ 6,971,40 g 6,971.40 $ 6,971.40 26 09116111 South Florida Excavation $ 4,801.85 $ 4,601,85 $ 4,601.85 27 09116111 Cardinal Contractors It 278,892.:77 $ 278,892.77 $ 278,892,77 28 091227111 Michael Evans Computers $ 3,255,00 it 3,255,00 $ 3255.00 29 10117/1 i Canllnal Contractors $ 85,476.29 $ 85,416,:29 $ 85,416.29 30 11103/11 Hale Monies $ 832,50 S 83250 $ 832.50 31 11/03111 Role Mantes $ 43,975,00 $ 43,975,00 $ 43,975,00 33 11,"23 /11 KW Controls $ 24,337.00 S 24,337,00 $ 24,337,00 iQtet FY20.11 S 1.717283.20 S 1,674; 1 :20 $: 42.700 -00.: S- 7,074:561:20 32 11114i11 Cardinal Contractors $ 268,314.14 $ 266,314.14 $ 266,314-14 34 12115 ,111 South Florida Excavation $ 4,601.85 $ 4,801,85 $ 4,601.85 35 1211511 EICi Technologies $ 7,121:33 $ 7,121,33 $ 7,12133 36 12116111 ITT Wager Equipment Tech $ 586,786.70 6 886,766,70 $ 586,766.70 37 12!16/11 Cardinal Contractors $ 647,529.09 $ 647,523.09 $ 647,52309 38 12730/11 Hole Mantes $ 43,672.,50 $ 43,672,50 $ 43,872,5(7 35 01124112 Hole Monies $ 25,608.59 $ 25,809,59 $ 25,609.59 40 0124/12 Cardinal Contractors $ 174,622.68 $ 174,822.68 $ 174,822.6668 41 01/30/12 KW Controls $ 73,01100 S 73,011.00 $ 73,011.00 42 0224/12 Cardinal Contractors $ 240,416.36 $ 240,416;36 $ 240,416.36 43 0311512 Cardinal Contractors $ 246,740,07 $ 246,740.07 $ 246,740.07 44 04/05/12 Hole Mantes S 49,232.19 $ 48,232.19 $ 48,232,19 45 04123/12 Cardinal Contractors $ 89,577,03 $ 99,577.,03 $ 69,57703 46 05/09112 ITT Water Equipment Tech $ 30,577..50 $ 30,577,50 $ 30,577.5- 47 0516/12 Cardinal Contractors $ 62,629.20 $ 62,629.2.3 $ 62,629.20 48 0517112 KW Controls S 12,168.50 $ 12,168.50 $ 12,168,50 49 06/12/12 Hole Mantes $ 65,278.60 S 85,276,80 $ 65,276.80 50 06112'12 Severn Trent Environmental Svcs $ 8,02729 $ 9,027.29 $ 9,02729 51 08/12'12 SCI Technologies $ 20,000.00 $ 20,000.00 $ 20,000.00 52 06113/12 Cardinal Contractors $ 207,111,76 $ 207,111.76 $ 207,111,76 53 0629112 Soto's Lawn Service, Inc. $ 19,680,00 S 19,680.00 $ 19.680,00 54 07110/12 Cardinal Contractors $ 13,632 :50 $ 13,632.50 $ 13,632,50 55 07/2512 W.E. Johnson Equipment $ 33,088.00 s 33,088.00 $ 33,088:00 56 08103!12 Hole Mantes $ 49,981.,80 $ 49,981,80 $ 49,981,80 57 09/04112 Severn Trent Envronmental Svcs $ 3,046:00 $ 3,045.00 $ 3,045.00 58 09104/12 Cardinal Contractors $ 195,289,00 $ 195,289,60 $ 195,289,60 59 09/19112 [Iola Mantes $ 21,350,41 $ 21,350.41 $ 21,350.41 60 09/19:12 SCI Technologies $ 39,279,67 $ 33,278.67 $ 33,278.,67 61 09119/12 Cardinal Contractors $ 52,400.10 $ 52,400.10 $ 52,4C0.10 otaLF'Y201.2:... _... S 3:282.94568 S 3.282,945.66 $. $. 3.282,9A6.Ba 62 101/8/12 RMA Geological Consultants $ 5,98971 $ 5,989,71 $ 5,989.71 63 10/16112 Cardinal Contractors $ Y51,858:93 $ 151,858,93 3 151,85893 64 11101/12 Hole Mantes $ 10,027.10 $ 10,027.10 3 10,027,10 65 12111/12 Severn Trent $ 48,568,70 $ 48,566,70 S 48,566.70 Be 01/09/13 RMA Geological Consultants $ 9,1711;00 $ 9,170100 S 9,170.,00 67 01/17/13 Hole Mantes $ 8,138:33 $ 8,138,33 a 8,138.33 68 01/17113 RMA Geological Consultants $ 16,745.71 $ 16,745.71 3 16,7455.71 69 01/17113 Severn Trent $ 1,568.75 $ 1,568,75 S 1,568:75 70 02/05/13 Cardinal Contractors 3 26,705.15 $ 26,705,15 26,705.15 71 02!05113 KW Controls S 12,188.50 11; 12,168,50 5 12,168.50 72 U210513 Hole Mantes .$ 2,53257 $ 2,532,57 S 2,532.,57 73 0221 /13 KW Controls $ 12,168.50 $ 12,168.60 S 12,168.50 74 04/23/13 RMA Geological Consultants $ 1,600,00 $ 1,600.00 $ 1,600,00 75 10/11/13 Xylem $ 43,746.80 $ 43,746.80 Itt 43,745.80 Total :F°Y2013 :... $ X69.986,75 S.. 350,9847,75 $ -, ,. $ 354.960..7;1 Grand Total S 2 351 193 61 S 590849901 $ :270000 S 53084995 Interest - FY 2011 Interest $ 5,743,68 FY 2012 Interest $ 2,291.47 FY 2013 Interest $ 303138 S 8,336 :73 13 b a Q N 7 m N^ E° � obi 202 a£ a m :! 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O I aii N w 0 o m r m r a N r N n H a • m r m n o t o n �rnn, -r_ of Cm •C m .- e- f�f f0 I N I d a • cnmm�o a LL a' IS U vi • m ` m p � N t0 r r C1 N M u 4 � N m n omen n N fA Ai u7 vs 64 to M I K). N Cli a Vt IaN y tsY I M 0 0 r f9 mm a d lL fll N • �p W u O C 72 U U = Z .Z Nrn m da c m z E C7 } yy j e e E f-c r W SeUUU�OEixx aa` O F PORT OF THE ISLANDS Community Improvement District PROJECTIONS All Funds GENERAL FUND Adopted Proposed Proposed Proposed Proposed Adopted Proposed Proposed Proposed Proposed Operating Revenues FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 Operating Revenues $1,089,624 $1,089,624 $1,089,624 $1,089,624 $1,089,624 Assessments $435,400 $435,400 $435,400 $435,400 $435,400 Delinquent Assessments $123,691 $0 $0 $0 $0 Interest/Miscellaneous $2,090 $8,740 $9.369 $9,891 $10,300 Total Operating Revenues $561,181 $444,140 $444,769 $445,291 $445,700 Operating Expenditures Administrative $119,794 $123,388 $127,089 $130,902 $134,829 Maintenance $250,280 $257,788 $265,522 $273,488 $281,692 Total Operating Expenditures $370,074 $381,176 $392,612 $404,390 $416,522 Capital Expenditures CIP Projects $50,000 $0 $0 $0 $0 Total Capital Expenditures $50,000 $0 $0 $0 $0 WATER AND SEWER ENTERPRISE FUND 20 Adopted Proposed Proposed Proposed Proposed FY 2014 FY 2015 FY 2016 FY 2017 FY 2018 Operating Revenues Assessments $1,089,624 $1,089,624 $1,089,624 $1,089,624 $1,089,624 Delinquent Assessments $354,838 $0 $0 $0 $0 Water /Sewer /Irrigation Revenue $215,000 $215,000 $215,000 $215,000 $215,000 Interest/Miscellaneous $578 $2,838 $2,838 $2,838 $1,803 Total Operating Revenues $1,660,040 $1,307,462 $1,307,462 $1,307,462 $1,306,427 Operating Expenditures Administrative $143,047 $143,047 $143,047 $143,047 $143,047 Maintenance $482,795 $482,795 $482,795 $482,795 $482,795 Total Operating Expenditures $625,842 $626,842 $625,842" $625,842 $625,842 Capital Expenditures CIP Projects $24,000 $50,796 $60,796 $30,796 $0 Total Capital Expenditures $24,000 $50,796 $60,796 $30,796 $0 Debt Service Principal and Interest $655,360 $655,360 $555,360 $655,360 $655,360 Total Debt Service $655,360 $655,360 $655,360 $655,360 $655,360 Estimated Beginning Cash Balance $424,195 $399,660 $365,125 $360,589 20 1 ¢ ! 1 kD 01 dl Y O0001m L'- « f- i0001to h i d'O W c Lf}HHto N rt m+ r i ooN�rn H i o0oraID m �o io n ko w ND t Fi M t Ooh (n c3 h f r-i 10 04 Ln ri N £ hul N £ Q l 1 NMNhm O t Nth LO vll vy 10 ! 04 to t tW7 ; H i v),Ivr . . . - # yr yr yr . yr Vrn N H f [ h h t t1} ih UT I I 1 A H H f 4a ± £ rrr �r £ q t + t r « E E I ! 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O v 0 y d d CL C3 C L O R O O CD O m CD a o L v A O a CL c L G !{3 d V > U CD O A d d R CT _ O O °' c 2 Q _ J Q O M J O t O T w Y U Cl) 4 N iz O 0 N_ c� m U �E m L U 0 .j N O 0 N N f') m N m 0 N N 0 N November 2013 Field Managers Report Water Treatment Plant Operations and Maintenance The Water Treatment Plant produced and distributed 2.206 MG for the month of October, which is an average of'.071 MGD. Wastewater Plant Operations and Maintenance The WVVTP treated approximately 1.346 MG for the month of October, which is an average of .043 MGID Reuse System Operations and Maintenance The reuse system delivered 6.424 MG for the month of October, which is an average of .214 MGD. Permit Compliance: Water Treatment Plant: *All permit requirements met Wastewater Treatment Plant All permit requirements met 12600 Union Road Naples, Florida 341114 • Tel 239-642-9219 - Fax 239&42 -9469 • w eyernlr rs#sery es.coro _ November 2013 Field Managers Report Sidewalk 6enair Update: • Project is complete! Below are some pictures of the project: 12600 Union Road Naples, Florida 34114 - Tel 239-642-9219 • Fax 239-642-9469 • mmeyffmker Aagyim m November 2013 Fief 12600 Union Road Naples, Florida 34114 • Tel 239 - 642 -9219 • Fax 239.642.9469 • wvnwygrnkre*eroices.com November 2013 Field Managers Report • Well Field Power Pole Rotted Near Well #3: 12600 Union Road Nap6s, Florida 34114 - Tel 239-642-9219 • Fax 239642-M - aMA=ntLeWaMdLq& om November 2013 Field Managers Report Landscaping Maintenance Update for October 2013: After reviewing the Landscaping Maps, inspecting, discussing and performing ride around with Robert Soto and Norine Dillon, the landscape maintenance appears to be completed as required. Additionally, Soto is now able to maintain the US 41 median, since the rains have slowed down and the standing water has receded — so now they are catching the area up. Surplus Equipment lnventorv: • There will be an update at the meeting on Friday, November 15tH In The Community: • Flashing lights were repaired on Cays Drive /Union Road @ US 41: 12600 Union Road Naples, Florida 34114 - Tel 239 -642 -9219 • Fax 239 -642 -9469 • sev ijttentsMkVs.= November 2013 Field Managers Report • Lift Stations have been cleaned! Below are some pictures of the project: 12604 Union Road Naples, Florida 34114 - Tel 239-642-9219 • Fax 239-642-9469 • YMN, sey November 2013 Field Managers Report Spent some time with EarthGuard Lake Management Owner, driving to our ponds and discussing our issues with him. He realized that his staff had not done a very good job on the middle pond nor the south pond on Cays Drive, spraying the weeds. He had his staff come back out the next day to do the job properly, which was completed. We also discussed whether or not we needed to step up our weed control efforts, or modify our service plan in order to get better control of our ponds. He said that it was not necessary to increase our spraying plan, but that our excessive growth was primarily due to the excessive rainfall that we have had this season, along with above mentioned staff forgetting to do his job. Fortunately for us, he has also started working with Orchid Cove recently, so he will keep a better watch on our ponds also, while his company is on property. Here are some before and after pictures: Cays North Pond 12600 Union Road Naples, Florida 34114 • Tel 239 -642 -9219 • Fax 239. 842 -9469 • .sevemlrentsmiges.com Cays Middle Pond 12600 Union Road Naples, Florida 34114 • Tel 239-642-9219 - Fax 239-642-9469 • MMM6goLernt Let&Mko,corn November 2013 Field .Managers Report Cays South Pond: Couldn't find the before picture. but this after picture does show that snrav wac annliAl At Our Treatment Facility: Found a road grading contractor. After meeting him out here one more time prior to starting the job, I took him down the first access road (Northbound road) to the well field, to get his advice and cost for working on that road. He proposed an additional $300.00 to dress up that road, and he didn't feel that we needed any extra base rock, as there is excess material on both sides of the road that could be brought in with his machines. I approved the work to be done and the work starts on 11113/13. 12600 Union (toad Naples, Florida 34114 - Tel 239 -642 -9219 • Fax 239. 842 -9469 • ywruv y�#r�ieniserui4 .or�ira • Supplemental Fire/Irrigation Station Variable Frequency Drive Repair Update; H a r d A t W 0 r k 12600 Union Road Naples, Florida 34114 • Tel 239- 642 -9219 • Fax 239- 642 -9469 • vMw sevverrrktolsvice >m 10 November 2013 Field Managers Report ® Fire/Irrigation Station Generator Repair...... I ran the Generator under load for about 45 minutes. No smoke, motor is good and strong! 12600 Union Road Naples, Florida 34114 • Tel 239 -642 -9219 - Fax 239.642 -9469 • g�wgse yern,tw ioes,Corn 11 Qo November 2013 Field Managers Report CLAIMS Work Order Report T August 2013 Summary Total # of WO's 257 Total # of WO's Completed 257 Total Hours 125 Water Loss Reports —a WaterNodiced WalerBiNad %AatarLoaa 12600 Union Road Naples, Florida 34114 - Tel 239 -642 -9219 - Fax 239.642 -9489 12 Potable Water Report 5 4 5 .... ...... 4 35 2 997 % c3 .,...::a ..... .___....,W. ..................... _.w2 1 _. _ _. m 25 2 385 +w, u 2 ....... .�..:�.m 7 1937 1851 � 15 1 622 rot 1 585 1617 8.5 . Fi q � -� ,,,,,. «...a. `tea """"""'"r< " "" _ _ 1 892 1 138 7 r 1. � .... „- Oct -12 Nov-12 Dec-12 Jan -13 Feb-13 Mar -13 Apr -13 May -13 Jun -13 Jul -13 Aug -13 Sep -13 —a WaterNodiced WalerBiNad %AatarLoaa 12600 Union Road Naples, Florida 34114 - Tel 239 -642 -9219 - Fax 239.642 -9489 12 12600 Union Road Naples, Florida 34114 • Tel 239.642 -9219 . Fax 239 - 642- 9469.4wnir.sever_ ren ces oorn 13 www.severntrentservices.com Port of the Islands CID Work Authorization No. 44916 In accordance with the "Additional Services" provision of the contract for Port of the Islands CID between Port of the Islands CID (the "Client) and Severn Trent Environmental Services, Inc. (the "Company, ") the Company agrees to perform the following additional services for the client: Location of Work: Port of the Islands Schedule: U on A rovat Project: Fire Hydrant Replacement Date: October 28. 2013 1. DESCRIPTION OF SERVICES: Excavate and remove old fire hydrant at 309 Stella Maris S. Furnish and install new Kennedy K81 fire hydrant. Restore area and sod to it's original form. Flush line to remove debris.Old hydrant to be dropped off at plant. A. Materials by others, tax not included ($1,477.00) Material Mark -up (10 %) $147.70 B. Labor $1,842.87 II. PROJECT COST: (Total labor, mark -up and materials $3,467.57) The Client agrees to pay the Company for the services provided under this agreement as follows: Item Description Unit Cost or Total Cost Hourly Rate Total Project Cost To Be Invoiced By STES $1,990.57 Unless stated otherwise above, payments are due in accordance with the standard terms and conditions of this Contract. Agreed to: (please initial) Page 1 of 2 Work Authorization No .(44916} -Prt o of the lslands,Cjo If any unforeseen problems should be discovered during the performance of the above referenced service, we will notify you immediately of their nature and any additional cost that may be incurred. Unless otherwise specified, rock removal, dewatering, cover -up, and haul off are not included. Severn Trent Services is not responsible for unmarked underground lines. Any changes requested by the owner /builder are not covered by this agreement, and must be added subsequently, at the cost agreed upon by both parties. III. ITEMS TO BE PROVIDED BY THE CLIENT A. Provide access to premises. B. Any permit modification if applicable. THE STANDARD TERMS AND CONDITIONS of the Contract previously referenced are agreed to be a part of this Contract. Offered by: Accepted by: Severn Trent Environmental Services, Inc. Port of the Islands CID Title: Date: By: Title: Address for Notices: Date: 210 N. .Q;U, Eersity Dr. , Ste 702 Coral Springs, FL 33071 Page 2 of 2 E 7 U 7 O N al fm 3 Y IA O v C _N a1 O t O d � j n N Ln rti m ...'^ -1 ri e^i I. m rn M (Ti N N N C1 Ln v O M N rn .111 n r1 co 1D m 1n a g ri LD n 1n v o a o -;p m M li ti IR o Ln n rrn 't ; E 1a ri rn N N N n W v 't m v Ln lD m V1 r` LM is Oo 4 N N F lD t4h a-1 Ln 6 7 ri 00 O N N M C V ul m Ln LO m N M *m'i. 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