Loading...
02/22/2016 Agenda U' �r Heritage Greens Community Development Dist f ict 8Y i�/h Board of Supervisors ' tf George Coombs, Chairman Calvin Teague, District Manager'' Jim Marshall,Vice Chairman Greg Urbancic, District Counsel Marsha Coghlan,Assistant Secretary James Carr,PE,District Engineer Henry Michaelson,Assistant Secretary John Jordan,Assistant Secretary Meeting Agenda February 22, 2016—6:00 p.m. 1. Roll Call 2. Approval of the Minutes A. January 18, 2016 Regular Board Meeting 3. Audience Comments 4. Old Business 5. New Business 6. Manager's Report A. Financial Statements B. Follow-Up items 7. Attorney's Report 8. Engineer's Report 9. Supervisors' Requests and/or Comments 10. Audience Comments 11. Adjournment NEXT MEETING IS SCHEDULED FOR MARCH 21,2016 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.heritagegreensedd.org 1 > Ad Proof Napits 1; NeW Sales Rep:Ivonne Gori(N9103) Phone:(239)262-3161 Email:ivonne.gori@naplesnews.com Account Information Date:09/25/15 This is a proof of your ad scheduled to ruts on the dates indicated below. Account Number 531310(N027769) Please confum placement prior to deadline by contacting your account Company Name:IIERITAGE GREENS COMMUNITY rep at(239)262-3161. Ad Id:713957 P.O.No.: Total Cost:$453.36 Contact Name: Email:Jane.Ben-Hayon @stservices.com Tag Line:Notice of Meetings Heritage Greens C Address: 210 N UNIVERSITY DR #702, CORAL SPRINGS, FL, Start Date:10/01/15 Stop Date:10/01/15 33071 Number of Times:1 Class:16180-Notice Phone:(954)753-0380 Fax:(954)755-6701 Publications:ND-Naples Daily News,ND-Intemet-naplesnews.com I agree this ad is accurate and as ordered. Notice of Meetings Heritage Greens Community Development District The Board of Supervisors of the Heritage Greens Community Development District will hold their meetings for Fiscal Year 2016 at 6:00 p.m.at the Heritage Greens Community Center,2215 Heritage Greens Drive,Naples,Florida on the third Monday of each month as indicated below: October 19,2015 November 16.2015 January 18,2016 February 22,2016 March 21,2016 April 18,2016 May 16,2016 June 20.2016 July 18,2016 August 15,2016 September 19,2016 There may be occasions when one or more Supervisors will participate by telephone. Meetings may be continued to a date,time,and place to be specified on the record at the meeting. Any person requiring special accommodations at this meeting because of a disability or physical impairment should contact the District Office at(954)753-5841 at least two calendar days prior to the meeting.If you are hearing or speech impaired,please contact the Florida Relay Service at(800)955- 8770 for aid in contacting the District Office. Each person who decides to appeal any action taken at these meetings is advised that person will need a record of the proceedings and that accordingly, the person may need to ensure that a verbatim record of the proceedings is made, including the testimony and evidence upon which such appeal is to be based. Calvin Teague District Manager October 1,2015 No.713957 Thank you for your business. Our commitment to a quality product includes the advertising in our publications. As such,Journal Media Group reserves the right to categorize,edit and refuse certain classified ads.Your satisfaction is important. If you notice errors in your ad,please notify the classified depart- ment immediately so that we can make corrections before the second print date. The number to call is 239-263-4700. Allowance may not be made for errors reported past the second print date.The Naples Daily News may not issue refunds for classified advertising purchased in a package rate;ads purchased on the open rate may be pro-rated for the remaining full days for which the ad did not run. Agenda Page 9 HERITAGE GREENS Community Development District Financial Report January 31, 2016 Prepared by SEVERN TRENT s}�RV>>(IS Agenda Page 10 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 and Investment Report Page 5 Bank Reconciliation Page 6 Check Register Page 7 Agenda Page 11 HERITAGE GREENS Community Development District Financial Statements (Unaudited) January 31, 2016 HERITAGE GREENS Agenda Page 12 Community Development District General Fund Balance Sheet January 31,2016 ACCOUNT DESCRIPTION TOTAL ASSETS Cash-Checking Account $ 221,383 Investments: Money Market Account 127,060 SBA Account 633 Prepaid Items 146 TOTAL ASSETS $ 349,222 LIABILITIES Accounts Payable $ 8,501 Accrued Expenses 842 TOTAL LIABILITIES 9,343 FUND BALANCES Nonspendable: Prepaid Items 146 Assigned to: Operating Reserves 58,697 Reserves-Drainage 6,000 Reserves-Fountains 5,500 Reserves-Irrigation System 7,500 Reserves-Roads and Sidewalks 35,251 Reserves-Signage 1,000 Reserves-Wall Painting 6,000 Reserves-Wall Replacement 12,786 Unassigned: 206,999 TOTAL FUND BALANCES $ 339,879 TOTAL LIABILITIES&FUND BALANCES $ 349,222 Report Date:2/9/2016 1 HERITAGE GREENS Agenda Page 13 Community Development District General Fund Statement of Revenues,Expenditures and Changes in Fund Balances For the Period Ending January 31,2016 ANNUAL YTD ACTUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE(S) AS A%OF ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ADOPTED BUD REVENUES Interest-Investments $ 500 $ 167 $ 242 $ 75 48.40% Interest-Tax Collector - - 7 7 0.00% Special Assmnts-Tax Collector 242,903 242,903 225,159 (17,744) 92.70% Special Assmnts-Discounts (9,716) (9,716) (8,829) 887 90.87% Other Miscellaneous Revenues - - 1,040 1,040 0.00% Gate Bar Code/Remotes 1,100 368 550 182 50.00% TOTAL REVENUES 234,787 233,722 218,169 (15,553) 92.92% EXPENDITURES Administration P/R-Board of Supervisors 7,200 2,400 1,800 600 25.00% FICA Taxes 551 184 138 46 25.05% ProfServ-Engineering 1,000 332 225 107 22.50% ProfServ-Legal Services 4,000 1,332 130 1,202 3.25% ProfServ-Mgmt Consulting Sery 39,223 13,076 13,074 2 33.33% ProfServ-Property Appraiser 3,644 3,644 3,644 - 100.00% ProfServ-Special Assessment 5,463 5,463 5,463 - 100.00% ProfServ-Web Site Development 650 167 279 (112) 42.92% Auditing Services 3,200 - - - 0.00% Postage and Freight 1,500 500 155 345 10.33% Insurance-General Liability 8,891 8,691 7,885 828 90.50% Printing and Binding 1,000 332 289 43 28.90% Legal Advertising 1,500 500 453 47 30.20% Misc-Bank Charges 800 268 243 25 30.38% Misc-Assessmnt Collection Cost 4,855 4,855 4,327 528 89.12% Office Supplies 175 60 - 60 0.00% Annual District Filing Fee 175 175 175 - 100.00% Total Administration 83,627 41,979 38,260 3,719 45.75% Public Safety Contracts-Security Services 47,000 15,668 15,726 (58) 33.46% Contracts-Cleaning Services 1,920 640 575 65 29.95% Contracts-HVAC 350 116 - 116 0.00% Communication-Telephone 1,750 584 588 (4) 33.60% Electricity-Entrance 2,200 733 696 37 31.64% Utility-Water&Sewer 700 232 241 (9) 34.43% Lease-Carts 1,500 750 - 750 0.00% R&M-Gate 3,000 1,000 - 1,000 0.00% Report Date:2/9/2016 2 HERITAGE GREENS Agenda Page 14 Community Development District General Fund Statement of Revenues,Expenditures and Changes in Fund Balances For the Period Ending January 31,2016 ANNUAL YTD ACTUAL ADOPTED YEAR TO DATE YEAR TO DATE VARIANCE(S) AS A%OF ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ADOPTED BUD R&M-Gatehouse 2,130 1,062 1,503 (441) 70.56% Op Supplies-Transmitters 1,200 400 426 (26) 35.50% Op Supplies-Gatehouse 900 300 53 247 5.89% Cap Outlay-Equipment 3,800 1,268 - 1,268 0.00% Total Public Safety 66,450 22,753 19,808 2,945 29.81% Landscape Services Contracts-Landscape 18,000 6,000 5,522 478 30.68% Contracts-Preserve Management 2,000 1,000 880 120 44.00% Electricity-Irrigation 2,200 732 645 87 29.32% R&M-Renewal and Replacement 1,000 332 225 107 22.50% R&M-Canals 2,600 - - - 0.00% R&M-Fountain 2,700 900 454 446 16.81% R&M-Grounds 3,000 1,000 125 875 4.17% R&M-Irrigation 1,500 500 200 300 13.33% R&M-Preserves 100 8 - 8 0.00% Misc Special Projects 7,000 4,600 4,600 - 65.71% Total Landscape Services 40,100 15,072 12,651 2,421 31.55% Road and Street Facilities Electricity-Streetlighting 11,000 3,667 3,446 221 31.33% R&M-Drainage 1,500 500 - 500 0.00% R&M-Roads&Alleyways 2,000 668 - 668 0.00% R&M-Sidewalks 4,000 1,332 - 1,332 0.00% Traffic Signage Rehabilitation 1,260 420 650 (230) 51.59% Reserve-Roadways 24,850 - - 0.00% Total Road and Street Facilities 44,610 6,587 4,096 2,491 9.18% TOTAL EXPENDITURES 234,787 86,391 74,815 11,576 31.87% Excess(deficiency)of revenues Over(under)expenditures - 147,331 143,354 (3,977) 0.00% Net change in fund balance $ - $ 147,331 $ 143,354 $ (3,977) 0.00% FUND BALANCE,BEGINNING(OCT 1,2015) 196,525 196,525 196,525 FUND BALANCE,ENDING $ 196,525 $ 343,856 $ 339,879 Report Date:2/9/2016 3 Agenda Page 15 HERITAGE GREENS Community Development District Supporting Schedules January 31, 2016 HERITAGE GREENS Agenda Page 16 Community Development District Non-Ad Valorem Special Assessments-Collier County Tax Collector Monthly Collection Distributions For the Fiscal Year ending September 30,2016 Discount/ Gross Net Amount (Penalties) Collection Amount Date Received Received Amount Costs Received Assessments Levied FY 2016 $ 242,905 Allocation% 100% 10/26/15 2,140 121 44 2,305 11/13/15 28,620 1,217 584 30,421 11/30/15 121,642 5,163 2,483 129,288 12/14115 46,645 1,952 952 49,549 12/31/15 6,015 199 123 6,338 1/29/16 6,941 176 142 7,259 TOTAL 212,004 8,829 4,327 225,159 %Collected 93% Report Date:2/9/2016 4 HERITAGE GREENS Agenda Page 17 Community Development District Cash and Investment Balances January 31,2016 ACCOUNT NAME BANK NAME MATURITY YIELD BALANCE GENERAL FUND Operating Account-Checking SunTrust n/a 0.10% $221,383 Money Market Account BankUnited n/a 0.45% $127,060 (1) State Board Account SBA n/a 0.48% $633 Total $349,076 NOTES; (1) Invested in Money Market Account at Bank United-rate increased from.35%to.449%in August 2015. Report Date:2/8/2016 5 Heritage Greens CDD Agenda Page 18 Bank Reconciliation Bank Account No. 9920 SunTrust Bank-GF Statement No. 2016-1 Statement Date 1/31/2016 G/L Balance(LCY) 221,382.80 Statement Balance 221,949.02 G/L Balance 221,382.80 Outstanding Deposits 0 00 Positive Adjustments 0.00 -- Subtotal 221,949.02 I Subtotal 221,382.80 Outstanding Checks 588.22 Negative Adjustments 0.00 Differences 0.00 Ending GIL Balance 221,382.80 Ending Balance 221,382.80 Difference 0.00 Posting Document Document Cleared Date Type No. Description Amount Amount Difference Outstanding Checks 1/4/2018 Payment 003208 NAPIER ENTERPRISES INC 200.00 0.00 200.00 1/19/2016 Payment 003216 JOHN L.JORDAN 184.70 000 184 70 1/27/2016 Payment 003218 OFFICE DEPOT 181.52 0.00 181.52 Total Outstanding Checks 566.22 566.22 • 6 ■ e 00888?roi ' 8 ',1388 °v 3 8888288 8538882 S (00 ° ° r°- 0 0 i 6964,5 �iG9 69 ww69 6969 - N w6969ww69 69 69 69 w w u as N N U a — m a i! 9 C 40 Q 0 pOp 0 0 0 0 0 0 0 0 0 0 0 0 NO o 0 0 0 o No 0 0 0 0 0(�(j 0 0 a U N,983 M .N- .M- .o')- .M- .- N N ,i C7 .t'- M o N N M (O'() c,2 N N N ' N 99 V c� Y yy / N Q N(n N U7 N(fl (n N N N t0 N N N N N N N N N 1n N If1 C L w nHNn (D .- nAtoAnRAARAR6nAnnnAAco f r 0 (� 0p'O O o ao_a�� o O �qq'0 o O o N o_ o (a 0� 0 e�J 0 0 0 0 e� a y C V o LLJ o N N N ifJ N Y1 �fl iLJ tL 1- • C 01 0 o N E a g q a o.EE ,.- A , d v L Y 13 Y A a, w • m m m ❑° g Nu 2 EO 8 a. VJ U)N A O l T cT m 3 0 8 c ° m -2 m a _o 2 ?. 3 .o Z`2Z,K .a cc . o o c d c 2 m = -8w . w 8 0 8 � m m m m o C d ga 2 a 8 8 'Cw8 O C 2 N ci .a a ( (9 J 1 n (n 9 ' Of N 9 C, E 1.1! m a d am) ( a m c, 02 P,-) `4 ,115,, 00 ,4g m ).6 g 2 N o N o o 0 ` ` m 0 m o NI .5 o 5 E a 0 o o - 0 0@ 0 d vaaaaaa1- a0aaasvvUva vvv1` www a w ° 1- rr 0(o ›- M N,� aaa C 01- > Q Q Q JO 0 w z (n w i. > t� O � Z �. 0 U) 0 000 y? 01 v '0 1I np ° a mod ❑= � cri � cr I.- > 1- F- S g .- m Z Kwww 1_- 7 ... 0 U Z [C Z g W ° 0 8 8 0 D E 000 Q N } } • Y C N co Z ¢ ,L F U R aa. d CO w W co LIJ 11J L.0 N N N a o. o. >. w ce .- m C y z w w w w w w w w w w J CO N U U U V'0 Z . .3 .3 E y , L a � wwwwwwwww2v �1 >> >a' (co 0a> a' `m o 0 0 'n V N = a LL LL LL U. a L LL tL LL ¢ " Co U) In N " �- 0 N N N N N N 0i II E C AI- Zrrrrrt- 1- HI- u, aZQ' NZZZa0' aOaaa N c y w a Qz ❑ I ¢ h Q� 3 h n u A l h a m 0• 91 !0 2 2 a N '1' J t+f �'O LL v v N N a g � .2 r - vzvvvvvvvUuo 2Q 000 �QQQ 2 3 2 y y c �w ' wwwwwwwwww � w' �' www �' �' r ° �° LRN ❑ 000 0 00 0 00 0 00 .- 0❑ ❑ _ _ co _ _ .- 1_ U m a c ` ,L. w 0 w LL O 6 280282222 . 0 o0 cm' e�eJJn' n 000 0 0 0 0 N N N N N N N N N N N N N CO N 10 N N N N C .- 0 N N N N N N N N N N (0 O N 0 0, O N 01 IX c[ W O N O7 a0(O (O a0(0 N 00 (O O° 0 (O N pp 0 p 0 p 0p 0 n N N N M�m N N N N N N N N N N 0 N N Cl N N N M (0 0) CO A N N a as 0.. y W W W W W W W W W W 0 0000000000 0 W W W W W W W W W W U) 0 CO (1)U) (I) (. CO 0 U) -4 F¢- F¢- 1¢- F¢- I¢- F I¢- 1¢ - 1-- 1¢- C Z Z Z Z Z Z Z Z Z Z Of W W W W W W W W W W E ° 0 Z Z Z Z Z Z Z Z Z Z Z U N N N a. g. 0000000000 O n OtoUKCCaKKKKaKK 1• 0 000 (� (�($ Z a zww» » » » » W ? wwwzzz 000 d 5 d --4 Z Z Z Z Z Z Z Z Z Z 0 z 0 U U o 0 o a Wa O W W W W W W W W W W >U 0- -(0555 (0 (00 0 u u I OZ m J1Or rr r � ZKC' Y _I KKK _, _0 _0F- -o "0 0 ° O a G a w w w w Z W W W W W W w Z a W , w a a a 0 _ c 0 a 0 ❑ a r 2 tt IX aaa x a a n a n v n a a a a _ Cr LL w Z Z Z Z Z Z Z Z Z Z Z U a ; 3 3 ❑ a Q O C O - w o tt o o X o K a o o QQ 1- p O a ¢ ,-,LL ,-.,W.,-,.- w r_ .-.,... ....m (n = 5 F- W 2 w W W W w w w w w W J a 1- -, -, -.1.. 1- 1., U w ° Z z a } > > > > > > > > > > m n Z Z 2 "2 Z z Z LL E. ?E+ T _ E W Q Q W W W W W W W W W W 0 W W ->W ,1� W ,L (0 0) N ' 0 Y z a' N co co U) co U) (o U) co U) d ¢ U Y a a a Y Y Y 0 a a a E (O (O CO (O CO CO (0 CO CO CO CO (O (0 CO CO (O (O 00 10 CO(0 CO CO (O CO (O 0 CO (0 CO 0 Y °� T _ _ _ _ _ _ _ _ _ _ _ _ (' O a pp a p Q �(p�(Ti in t ! J N n n n n N 01 `. 0) U 3SgOSgSgBgS ( g -g �NNNN '- (O 0 U '' 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 C a 0 N Z m r 1- 64 ,h. _ D O O O O O O o 0 0 0 0 0 0 8° N M c') M n n n N F ' O N (O N V U mmmmmmmmmmmmmmmmmmmmm (('0mm088 m m m tri v ea 88888°088888008°88888888888UUV 8800 a aaa a W ora LLZ W °o °o °0 8 °o °0 8 °o°0 8 8 0 00 00 00 00 00 00 0 0 00 00 0 00 00 00 00 00 00 00