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Resolution 2015-07 RESOLUTION 2015-07 A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE HERITAGE GREENS COMMUNITY DEVELOPMENT DISTRICT APPROVING THE BUDGET FOR FISCAL YEAR 2016 AND SETTING A PUBLIC HEARING THEREON PURSUANT TO FLORIDA LAW WHEREAS, the District Manager has heretofore prepared and submitted to the Board a proposed operating and/or debt service budget for Fiscal Year 2016: a copy of which is attached hereto,and WHEREAS,the Board of Supervisors has considered said proposed budget and desires to set the required public hearing thereon; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE HERITAGE GREENS COMMUNITY DEVELOPMENT DISTRICT; 1. The budget proposed by the District Manager for Fiscal Year 2016 is hereby approved as the basis for conducting a public hearing to adopt said budget. 2. A public hearing on said approved budget is hereby declared and set for the following date,hour and place: Date: August 17,2015 Hour: 6:00 p.m. Place: Heritage Greens Community Center 2215 Heritage Greens Drive Naples,Florida Notice of this public hearing shall be published in the manner prescribed in Florida Law. Adopted this 18th day of May,2015. ‘-/ fG rge�Coombs Chairman Calvin Teague Secretary HERITAGE GREENS Community Development District Annual Operating Budget Fiscal Year 2016 Version 2-Proposed Budget (Printed on 5/14/15 12:30pm) Prepared by: SEVERN TRENT SERVICES HERITAGE GREENS Community Development District Table of Contents Page# OPERATING BUDGET General Fund Summary of Revenues,Expenditures and Changes in Fund Balances 1-2 Budget Narrative 3-7 Exhibit A-Allocation of Fund Balances 8 SUPPORTING BUDGET SCHEDULES Comparison of Assessment Rates 9 • Heritage Greens Community Development District Operating Budget Fiscal Year 2016 HERITAGE GREENS Community Development District General Fund Summary of Revenues,Expenditures and Changes in Fund Balances Fiscal Year 2016 Proposed Budget ADOPTED ACTUAL PROJECTED TOTAL ANNUAL ACTUAL ACTUAL BUDGET THRU MAY- PROJECTED BUDGET ACCOUNT DESCRIPTION FY 2013 FY 2014 FY 2015 APR-15 SEP-15 FY 2015 FY 2016 REVENUES Interest-Investments $ 549 $ 498 $ 400 $ 244 $ 174 $ 418 $ 500 Interest-Tax Collector - - - 6 - 6 - Special Assmnts-Tax Collector 217,904 217,904 242,903 237,309 5,594 242,903 242,903 Special Assmnts-Discounts (7,883) (7,919) (9,716) (8,664) - (8,664) (9,716) Other Miscellaneous Revenues - 15 - 375 - 375 - Gate Bar Code/Remotes 978 1,270 1,200 925 - 925 1,100 I TOTAL REVENUES 211,548 211,788 234,787 230,195 5,788 235,963 234,787 I EXPENDITURES Administrative P/R-Board of Supervisors 1,800 5,400 7,200 4,200 3,000 7,200 7,200 FICA Taxes 138 413 551 321 230 551 551 ProfServ-Engineering 714 - 1,000 987 417 1,404 1,000 AO " 16 3,681 4 581 4,000 ProfSery-Legal Services �, 9 -.,0 2,000 .681 1,000 4, ProfSery-Mgmt Consulting Sery 35,895 36,973 38,081 22,214 15,867 38,081 39,223 ProfServ-Property Appraiser 3,269 3,269 3,644 3,644 - 3,644 3,644 ProfSery-Special Assessment 5,463 5,463 5,463 5,463 - 5,463 5,463 ProfServ-Web Site Development 619 500 650 647 208 855 650 Auditing Services 3,200 3,200 3,200 3,200 - 3,200 3200 Communication-Telephone 1 2 - - - - - Postage and Freight 1,459 1,588 860 381 1,119 1,500 1,500 Insurance-General Liability 7,615 7,477 8,225 7,557 - 7,557 8,691 Printing and Binding 785 887 1,000 669 478 1,147 1,000 Legal Advertising 767 2,635 1,500 - 500 500 1,500 Misc-Bank Charges 563 596 575 451 322 773 800 Misc-Assessmnt Collection Cost 2,596 2,643 4,858 4,542 112 4,654 4,855 Office Supplies 248 79 175 - 150 150 175 Annual District Filing Fee 175 175 175 175 - 175 175 Total Administrative 67,798 75,318 79,147 58,132 23,402 81,535 83,627 Public Safety Contracts-Security Services 47,019 46,751 48,000 29,040 18,182 47,202 47,000 Contracts-Cleaning Services - - - - 800 800 1,920 Contracts-HVAC - - 350 - 350 350 350 Contracts-Sheriff 1,700 2,296 3,000 6,248 4,463 10,711 10,000 Communication-Telephone 1,245 1,383 1,500 1,005 718 1,723 1,750 Electricity-Entrance 1.795 1,795 2,200 1,122 801 1,923 2,200 Utility-Water&Sewer 640 665 900 359 256 615 700 Lease-Carts 1,500 1,500 1,500 750 750 1,500 1,500 R&M-Gate 1,283 2,542 7,000 138 1,500 1,638 3,000 R&M-Gatehouse 242 1,432 1,130 - 1,130 1,130 1,130 Op Supplies-Clubhouse 515 - - - - - Op Supplies-Transmitters 664 1,030 1,200 794 250 1,044 1,200 Op Supplies-Gatehouse 654 2,431 800 426 304 730 900 CapOutlay-Equipment - - 6,200 - 6,200 6,200 3,800 Total Public Safety 57,257 61,824 73,780 39,882 35,685 75,567 75,450 Annual Operating Budget Fiscal Year 2016 Page 1 HERITAGE GREENS Community Development District General Fund Summary of Revenues, Expenditures and Changes in Fund Balances Fiscal Year 2016 Proposed Budget ADOPTED ACTUAL PROJECTED TOTAL ANNUAL ACTUAL ACTUAL BUDGET THRU MAY- PROJECTED BUDGET ACCOUNT DESCRIPTION FY 2013 FY 2014 FY 2015 APR-15 SEP-15 FY 2015 FY 2016 Landscape Contracts-Landscape 15,985 16,111 18,000 14,374 6,900 21,274 18,000 Contracts-Preserve Management 1,760 - 2,000 880 1,120 2,000 2,000 Electricity-Irrigation 1,934 1,970 2,200 1,202 859 2,061 2,200 R&M-Renewal and Replacement 1,440 - 1,000 - 1,000 1,000 1,000 R&M-Canals 1,295 - 2,600 - 1,300 1,300 2,600 R&M-Fountain 1,897 2,300 2,700 1,219 1,125 2,344 2,700 R&M-Grounds 45 - 4,000 960 686 1,646 3,000 R&M-Irrigation 1,020 - 1,500 750 750 3,900 R&M-Preserves - 880 100 - 50 50 100 Mc-Special Projects 5,326 13,339 8,000 1,415 6,000 7,415 8,000 Total Landscape 30,702 34,600 42,100 20,050 19,789 39,839 43,500 Road and Street Facilities Electricity-Streetlighting 9,556 10,243 11,000 6,115 4,368 10,483 11,000 R&M-Drainage 18,004 12,473 2,500 - 2,500 2,500 2,500 R&M-Roads&Alleyways 360 7,345 2,000 800 1,200 2,000 2,000 R&M-Sidewalks - 3,000 3,000 - 1,500 1,500 3,000 Traffic Signage Rehabilitation 1,330 440 1,260 - 1,260 1,260 1,260 Reserve-Roadways 8,550 20.000 - 12,450 Total Road and Street Facilities 29,250 42,051 39,760 6,915 10,828 17,743 32,210 I TOTAL EXPENDITURES 185,005 213,791 234,787 124,979 89,704 214,684 234,787 Excess(deficiency)of revenues Over(under)expenditures 26.543 (2,023) - 105,216 (83,936) 21,279 - Net change in fund balance 26,543 (2,023) - 105,216 (83,936) 21,279 - FUND BALANCE,BEGINNING 132,060 158,603 156,580 156,580 - 156,580 177,859 FUND BALANCE,ENDING $ 158,603 $ 156,580 $ 156,580 $ 261,796 $ (83,936) $ 177,859 $ 177,859 Annual Operating Budget Page 2 Fiscal Year 2016 Heritage Greens Community Development District General Fund Budget Narrative Fiscal Year 2016 REVENUES Interest Income(Investments) The District will have all excess funds invested with the CDs or Money Market Accts. The amount is based upon the estimated average balance of funds available during the Fiscal Year. Special Assessment-On Roll The District will levy a Non-Ad Valorem assessment on all the assessable property within the District in order to pay for the operating expenditures for the Fiscal Year. Special Assessment—Discount Per Section 197.162, Florida Statutes, discounts are allowed for early payment of assessments. The budgeted amount for the fiscal year is calculated at 4%of the anticipated Non-Ad Valorem assessments. Gate Bar Code/Remotes The District sells Gate Remote Clickers to residents of the District. EXPENDITURES Administrative P/R—Board of Supervisors Chapter 190 of the Florida Statutes allows for a member of the Board of Supervisors to be compensated for a meeting attendance and to receive $200 per meeting plus payroll taxes. The amount for the Fiscal Year is based upon all Supervisors attending the meetings. Engineering Fees The District's engineer will be providing general engineering services to the District, i.e. attendance and preparation for monthly board meetings,review invoices,etc. Legal Services The District's legal counsel will be providing general legal services to the District, i.e. attendance and preparation for monthly meetings,review operating and maintenance contracts,etc. Fees are based on prior year legal expenses. Management Consulting Services The District receives Management, Accounting and Administrative services as part of a Management Agreement with Severn Trent Management Services, Inc. The amount budgeted represents a 3%increase. Property Appraiser The Property Appraiser provides the District with a listing of the legal description of each property parcel within the District boundaries,and the names and addresses of the owners of such property. The District reimburses the Property Appraiser for necessary administrative costs incurred to provide this service. Per the Florida Statutes, administrative costs shall include, but not be limited to,those costs associated with personnel,forms,supplies,data processing, postage, and programming. The FY2016 budget for property appraiser costs was based on 1.5%of gross assessments. Annual Operating Budget Fiscal Year 2016 Page 3 Heritage Greens Community Development District General Fund Budget Narrative Fiscal Year 2016 Expenditures-Administrative (Continued) Special Assessment The District's Collection Agent will be providing financials services which include the collection of prepaid assessments, maintenance of District's assessment roll and levying the annual operating and maintenance assessments. Web Site Development The District incurs fees as they relate to the development and ongoing maintenance of its own website. Auditing Services The District is required annually to conduct an audit of its financial records by an Independent Certified Public Accounting Firm. The amount budgeted is the same as last year. Postage&Delivery Mailing of agenda packages,overnight deliveries,correspondence, etc. Insurance—General Liability The District will incur expenditures for public officials'liability insurance for the Board&Staff. FY 2016 has a proposed increase of 15%. Printing& Binding Printing and Binding agenda packages for board meetings, printing of computerized checks, stationary, envelopes, etc. Legal Advertising The District is required to advertise various notices for monthly Board meetings, public hearings, etc in a newspaper of general circulation. The amount budgeted for FY2016 reflects last year's expenditures. Misc—Bank Charges Bank charges that incurred during the year. Misc-Assessment Collection Fee This represents 2.0% Collier County Tax Collector Fees for services rendered in assessing and collecting 2016 Assessment Roll. Office Supplies Miscellaneous office supplies related to the preparation of agenda packets. Annual District Filing Fee The District is required to pay a $175 annual fee to the Department of Economic Opportunity Division of Community Development_ Annual Operating Budget Fiscal Year 2016 Page 4 Heritage Greens Community Development District Supporting Budget Schedules Fiscal Year 2016 HERITAGE GREENS Community Development District Comparison of Assessment Rates Fiscal Year 2016 vs Fiscal Year 2105 FY 2015 FY2016 Gross Assessments 242,903 242,903 Assessable Units 527 527 Gross Assessments Per Unit $ 460.92 $ 460.92 Annual Operating Budget Fiscal Year 2016 Page 9