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02/17/2014 Agenda Heritage Greens Community Development District . IL.eD #43 Board of Supervisors ?OA APR FL QRi George Coombs,Chairman Calvin Teague,District Manager Henry Michaelson,Vice Chairman Greg Urbancic,District Counsel V P Marsha Coghlan,Assistant Secretary James Carr,PE,District Engineer Rx OF v Jim Marshall,Assistant Secretary C Ronald Parrott,Assistant Secretary Q"RTS Regular Meeting Agenda Monday February 17,2014—6:00 p.m. D_C 1. Roll Call 2. Approval of Agenda 3. Approval of the Minutes of the January 20,2014 Meeting 4. Audience Comments 5. Old Business A. Safety and Security Concerns i. Review of Ticket Issuing Grievance ii. Concerns over Nuisance Activities within the Community iii. Update on Clearing of Brush from Warning Signal on Immokalee Road B. Project Updates i. Roadway Striping Project ii. Repairs of Walls C. Update on Discussion of Golf Course/CDD Issues D. Discussion of Tree Removal/Replacement along Streets E. Brush Clearing along Wall South of School Entry 6. New Business A. Sidewalk Cleaning 7. Manager's Report A. Follow-Up Items B. Approval of Financial Statements 8. Attorney's Report 9. Engineer's Report 10. Supervisors'Requests and/or Comments 11. Audience Comments 12. Adjournment Note: Next meeting is scheduled for Monday,March 17,2014 at 6:00 p.m. District Office: Meeting Location: 210 N.University Drive,Suite 702 Heritage Greens Community Center Coral Springs,Florida 2215 Heritage Greens Drive 954-753-5841 Naples,Florida www.heritagegreenscdd.org Naples Daily News Naples, FL 34110 Affidavit of Publication Naples Daily News + HERITAGE GREENS COMMUNITY DEVELOPMENT DISTRICT 210 N UNIVERSITY DR #70 2 CORAL SPRINGS FL 33071 REFERENCE: 027769 59728252 NOTICE OF MEETINGSHE State of Florida County of Collier iC o n � l � NOTICE � g Before the undersigned authority, person 'b '� 3 w � 4f�` Tr a appeared Robin Calabrese, who on oath says :x :. . .. V4" ., t she serves as the Advertising Director of f rn�y,,. ` �,€,Rr, :meef ' Naples Daily News, a daily newspaper publi , �� 69��� y` ra ,P�e hl9 a mfint �s rrdl prpx� ail Naples, in Collier Count Florida: that `` xr n � A' attached copy of advertising was published mh' ma 'J; fi0 j newspaper on dates listed. � �*' to �' ; Affiant further says that the said Naple , ,4e fw� � ! psi .10 '. News is a news pa p710' ublished at Na les, i trn{fti �' ' '}' g P P P P <��. Nr ��� ��.��i � Collier County, Florida, and that the said µ7drld" �s �, � -iewspaper has heretofore been continuously � � �, , >' published in said Collier County, Florida, . � T rs'an ks ^s u w ��° { � day and has been entered as second class , � `m�{* d, S `'x . ;d ' $azwi.�e' ?bt'sx`+ :} E'Yi3 `trte' Y [ §E. matter at the post office in Naples, in sadt �1 � rn � � �,A, a' Collier County, Florida, for a period of 7 e, it next preceding the first publication of tYQ^ tea&' 9 4:� x ' °,t' e , '� � , ' attached co of advertisement; and affiar"t;` Ed��Pe n ao"� ,a,ivE Ree^� � ' PY ,,0 ffiat Persfln-wifl^eqa T0-.. f the 'ro, .:. a �# v further says that he has neither paid nor ude ems "�" E promised any person, firm or corporation a , F ,1 discount, rebate, commission or.refund fo: `'` w '�µ purpose of securing this advertsement for publication in the said newspaper. 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N .3 x 7: y 9ST 4 3 x �, S� . dA • Heritage Greens Community Development District Financial Report January 31,2014 Prepared by S P V F R N TRF. NT sr:uvicrs HERITAGE GREENS Community Development District FINANCIAL STATEMENTS Balance Sheet Page 1 Statement of Revenues,Expenditures and Changes in Fund Balances General Fund Page 2-3 SUPPORTING SCHEDULES Non-Ad Valorem Special Assessments Page 4 Cash&Investment Report Page 5 SunTrust Bank Reconciliation Page 6 Check Register Page 7 • HERITAGE GREENS Community Development District Financial Statements (Unaudited) January 31,2014 HERITAGE GREENS Community Development District General Fund Balance Sheet January 31, 2014 ACCOUNT DESCRIPTION TOTAL ASSETS Cash-Checking Account $ 161,403 Investments: Money Market Account 116,147 SBA Account 491 SBA Account-Restricted 136 TOTAL ASSETS $ 278,177 LIABILITIES Accounts Payable $ 2,982 Accrued Expenses 1,331 TOTAL LIABILITIES 4,313 FUND BALANCES Assigned to: Operating Reserves 49,897 Reserves-Drainage 6,000 Reserves-Fountains 5,500 Reserves-Irrigation System 7,500 Reserves-Roads and Sidewalks 26,201 Reserves-Signage 1,000 Reserves-Wall Painting 6,000 Reserves-Wall Replacement 12,786 Unassigned: 158,980 TOTAL FUND BALANCES $ 273,864 TOTAL LIABILITIES&FUND BALANCES $ 278,177 Report Date:2/6/2014 Page 1 • HERITAGE GREENS Community Development District General Fund Statement of Revenues,Expenditures and Changes in Fund Balances For the Period Ending January 31,2014 ANNUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE(S) JAN-14 ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ACTUAL REVENUES Interest-Investments $ 400 $ 133 $ 125 $ (6) $ 10 Special Assmnts-Tax Collector 217,904 198,889 204,466 5,577 15,402 Special Aasmnta-Discounts (8,716) (7,955) (7,986) (31) (418) Other Miscellaneous Revenues - - 15 15 5 Gate Bar Code/Remotes 1,200 400 375 (25) 150 TOTAL REVENUES 210,798 191,467 196,996 5,628 16,151 EXPENDITURES Administration P/R-Board of Supervisors 2,400 800 2,000 (1.200) 400 FICA Taxes 184 60 153 (93) 31 ProfServ-Engineering 1,200 400 400 - ProfServ-Legal Services 2,000 668 275 393 - ProfSarv-Mgmt Consulting Sery 36,972 12,324 12,324 - 3,081 ProfServ-Properly Appraiser 3289 3,289 3,269 - - ProfServSpeclal Assessment 5,483 5,463 5,463 - - ProfServ-Web Site Development 650 650 187 463 42 Auditing Services 3,200 2,500 - 2,603 - Communication-Telephone 50 16 2 14 - Postage and Freight 850 284 258 26 67 Insurance-General liability 6,757 8.757 7,477 1,280 - Printing and Binding 1,500 500 274 228 55 Legal AiNertIsing 2,500 832 197 635 - Misc-Bank Charges 575 192 222 (30) 59 Misc-Assesamnt Collection Coat 4,358 3,978 3,930 48 300 Office Supplies 75 24 - 24 - Annual District Fling Fee 175 175 175 - - Total Administration 74,178 40,692 36,186 4,708 4,035 Public Safety Contracts-Security Services 48,000 16,000 15.727 273 4,073 Contracts-HVAC 350 116 - 116 - Contracts-Sherif 3,000 1,000 - 1,000 - Communication-Telephone 1,500 500 507 (7) 122 Electricity-Entrance 2,200 733 853 60 170 Utility-Water A Sewer 900 300 209 91 51 Lease-Carts 1,500 750 750 - 750 RAM-Gate 2,000 668 1,132 (464) R&M-Gatehouse 1,500 500 - 500 - Op Supplies-Transmitters 800 268 615 (247) - Op Supplies-Gatehouse 800 268 85 183 - Cap Outlay-EguIpment 8,200 2,068 - 2,068 - Total Public Safety 88,750 23171 19,578 3,b93 5,166 Report Date:2/6/2014 Page 2 HERITAGE GREENS Community Development District General Fund Statement of Revenues,Expenditures and Changes in Fund Balances For the Period Ending January 31, 2014 ANNUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE($) JAN.14 ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAY) ACTUAL Landscape Contracts-Landscape 18,OD0 8,000 5,210 790 1,255 Contracts-Preserve Management 2,000 1,000 - 1,000 - ElednDty-Irrigation 2,200 732 653 79 184 R&M-Renewal and Replacement 1,000 332 - 332 - R&M-Canals 2,800 - - - - R&M-Fountain 2,700 900 850 50 75 R&M-Grounds 4,000 1,332 - 1,332 - R&M-Irrigation 1,500 500 - 500 - R&M-Preserves 100 32 - 32 - Misc-Special Projects 7,000 2,332 2,730 (398) 2,730 Total Landscape 41,100 13,160 9,443 3,717 4,244 Road and Street Facilities Electricity-Streetlighting 11,000 3,667 3,324 343 835 R&M-Drainage 2,500 833 1,485 (652) - R&M-Roads&Alleyways 2,1X70 688 - 688 - R&M•Sidewatcs -3,000 1,000 11,550 (10,550) 5,775 Traffic Signage Rehabilitation 1,260 420 420 - Reserve-Roadways 7,000 7,000 - 7,000 Total Road and Street Facilities 28,760 13,588 16,359 (2,771) 8,610 'TOTAL EXPENDITURES 210,7811 90,811 81,555 9,248 20,0651 Excess(deficiency)Of revenues Over(under)expenditures - 100,656 115,429 14,773 (4,904) Net change in fund balance $ - $ 100,656 $ 115,429 $ 14,773 $ (4,904) FUND BALANCE,BEGINNING(OCT 1,2013) 158,435 158,435 158,435 FUND BALANCE,ENDING $ 158,435 $ 259.091 S 273,884 Report Date:2/6/2014 Page 3 HERITAGE GREENS Community Development District Supporting Schedules January 31,2014 HERITAGE GREENS Community Development District Non-Ad Valorem Special Assessments Collier County Tax Collector-Monthly Collection Report For the Fiscal Year ending September 2014 Discount/ Gross Date Net Amount (Penalties) Collection Amount Received Received Amount Costs Received Assessments Levied FY 2014 $ 217,904 Allocation% 100% 11/08/13 $ 1,151.83 $ 65.10 $ 23.51 $ 1,240.44 11/15/13 $ 34,621.11 $ 1,472.06 $ 706.55 $ 36,799.72 11/27/13 $ 80,523.25 $ 3,423.78 $ 1,643.33 $ 85,590.36 12/13/13 $ 61,568.57 $ 2,608.14 $ 1,256.50 $ 65,433.21 01/07/14 $ 3,734.05 $ 117.80 $ 76.21 $ 3,928.06 01/30/14 $ 10,951.88 $ 298.68 $ 223.51 $ 11,474.07 TOTAL $ 191,399 $ 7,920 $ 3,906 $ 203,225 %Collected 93.26% TOTAL OUTSTANDING $ 14,679 I Report Date:2/5/2014 Page 4 HERITAGE GREENS All Funds Community Development District Cash and Investment Report January 31,2014 General Fund Account Name Bank Name Investment Type Maturity Yield Bps Checking Account-Operating SunTrust Bank n/a n/a 0.10% $160,403 Checking Account-Operating Bank United n/a n/a 0.00% $1,000 Operating Acct SBA n/a n/a 0.18% $491 Operating Acct(Restricted) SBA n/a n/a 0.00% $136 Money Market Account Bank United Business MMA n/a 0.35% $116,147 Total $278,177 Report Date:2/6/2014 Prepared By: Severn Trent Management Services Page 5 Heritage Greens COD Bank Reconciliation Bank Account No. 9920 Statement No. 01-14 Statement Date 01/31/14 GIL Balance(S) 160,402.73 Statement Balance 188,651.84 OIL Balance 1613,402.73 Outstanding Deposits 0.00 Positive Adjustments 0.00 Subtotal 168,651.84 Subtotal 160,402.73 Outstanding Checks 8,249.11 Negative Adjustments 0.00 Total Dlferencea 0.00 Ending GIL Balance 180,402.73 Ending Balance 160,402.73 Difference 0.00 Posting Quad PAK Document Tvoe Document No,, Description Amod &mount Difference Outstanding Checks 01/24/14 Payment 2799 COPELAND SOUTHERN ENTERPRISES INC 1,730.00 0.00 1,730.00 01/29/14 Payment 2803 DAVID A CATAPANE 1,000.00 0.00 1,000.00 01/30/14 Payment 2804 FEDEX 8.99 0.00 8.99 01/30/14 Payment 2805 KENT OF NAPLES 953.61 0.00 953.51 01/30/14 Payment 2806 PJM LAWN SERVICE 1,255.00 0.00 1,255.00 01/30/14 Payment 2807 RAYMENT POOLS LLC 75.00 0.00 75.00 01/30/14 Payment 2808 SEVERN TRENT ENVIRONMENTAL SERVICES 3,226.61 0.00 3,226.61 Total Outstanding Checks 8,249.11 Page 6 1 ry8 �388 ° ■ii8888 � 800 0 P: P g g g Q $ � � ww IxaDit4 ^ w w N- & M M .M N � m a N p M a 8 p8 ig pS O NGR � p V� amo M L3 N N N N i N Nn N eq N N N N 1 C N • a C w � a c 0 N ^ U $ }#e > > W • .0 m -0 2 i° t m cp E 'L' '(' G C 6 O. o� U o Z § rn i C C b wwArZg. 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N N N N N N N N fV N N N N N N 0101 W g • tu 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 00 8 ct 2/16/2014 pool activity 19:29 Middle aged couple entered upper gate and walked down to the ladies room, looked at door(did not touch)then they walked around to the mens side and ditto. Then they exited the pool via the lower gate. 20:16(2)cars pulled up to the pool fence near the upper gate. Due to poor light I could only see ghostly like images. After parking their cars they proceeded to get in and out of their cars,stand and talk Then in and out of cars several more times. One of them walked across the parking toward the Eastern side out of sight of the cameras. There might have been another car over there but in was not visible . After a couple of minutes he returned to his car. They opened one of the trunks one time. At no time did they attempt to enter the fenced in pool area. 20:38 Another car entered the lot and pulled down near where the other cars were parked. Shortly after this car's arrival they all got in their cars and left the area. I continued to review the record until 21:45. No more activity. Info:The Guard let a Police car into the development at 20:30 Maybe someone called about the cars in the lot. the police car may have been the third car that arrived at 20:38 and he may have told them to move on???? Jim Marshall