05/07/2019 Minutes MINUTES OF MEETING
NAPLES HERITAGE
COMMUNITY DEVELOPMENT DISTRICT
The regular meeting of the Board of Supervisors of the Naples Heritage
Community Development District was held on Tuesday, May 7, 2019 at 9:00 a.m. at the
Naples Heritage Golf and Country Clubhouse,8150 Club Way,Naples, Florida.
Present and constituting a quorum were:
Peter J. Lombardi Chairman
Peter Ramundo Vice Chairman
Kenneth R.Gaynor Assistant Secretary
Gerald James Assistant Secretary
Richard Leonhard Assistant Secretary
Also present were:
Justin Faircloth District Manager
Patrick Dorbad NHGCC General Manager
Chad Montgomery NHGCC
Residents
The following is a summary of the discussions and actions taken at the May 7,
2019 Board of Supervisors meeting.
FIRST ORDER OF BUSINESS Roll Call
The meeting was called to order and all Supervisors were present.
SECOND ORDER OF BUSINESS Public Comment on Agenda Items
None
THIRD ORDER OF BUSINESS Approval of the Minutes of the April
2,2019 Meeting
Mr. Faircloth stated each Board member received a copy of the minutes of the
April 2,2019 meeting and requested any corrections,additions or deletions.
On MOTION by Mr. Gaynor seconded by Mr. Leonhard
with all in favor the minutes of the April 2, 2019 meeting
were approved.
May 7, 2019 Naples Heritage CDD
FOURTH ORDER OF BUSINESS Public Hearing to Consider
Resolution 2019-6, Adopting the
Budget for Fiscal Year 2020 and
Resolution 2019-7 Levy of Non-Ad
Valorem Assessments
A. Open the Public Hearing to Public Comment
On MOTION by Mr. Ramundo seconded by Mr. James
with all in favor the Budget Public Hearing was opened.
• A resident commented on the 20% increase of assessments. Mr. Lombardi
commented on lake maintenance,aeration projects,and cost increases.
B. Close the Public Hearing to Public Comment
On MOTION by Mr. James seconded by Mr. Leonhard
with all in favor the budget public hearing was closed.
Mr.Gaynor gave an overview of future lake projects.
On MOTION by Mr. Gaynor seconded by Mr. Leonhard'
with all in favor Resolution 2019-6 relating to the annual
appropriations of the District and adopting the budget for
the fiscal year beginning October 1, 2019, and ending,
September 30, 2020, and referencing the maintenance and,
benefit special assessments to be levied by the District for
said fiscal year; providing for an effective date was'
adopted.
On MOTION by Mr. Ramundo seconded by Mr. Gaynor
with all in favor Resolution 2019-7 levying and imposing
non ad valorem maintenance special assessments for
Naples Heritage Community Development District,
increasing assessments from $125 to $150, and certifying
an assessment roll for fiscal year 2019-2020; providing a
severability clause;providing for conflict and providing an
effective date was adopted.
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May 7, 2019 Naples Heritage CDD
FIFTH ORDER OF BUSINESS Old Business
A. Master Association Club Expansion Update
• Mr.Gaynor gave an update on the current status noting that information continues
to be provided to SFWMD. Once approval is obtained from SFWMD it will then
be forwarded to the Corp of Engineers for approval.
• He commented they are also working with Collier County hoping to be on the
Planning Committee docket for June 6, 2019 approval; and the June 24th County
Commissioner meeting.
• Mr. Montgomery gave an update on lake maintenance.
SIXTH ORDER OF BUSINESS New Business
A. Acceptance of Fiscal Year 2018 Audit
• The Fiscal Year 2018 Audit prepared by Grau&Associates was presented.
• Page 12 third paragraph should be corrected to read that The Supervisors are
elected by qualified electors within the District.
On MOTION by Mr. Ramundo seconded by Mr. Leonhard
with all in favor the audit prepared by Grau & Associates
for the fiscal year ended September 30,2018 was accepted
as amended and the Chairman was authorized to execute
the AFR.
SEVENTH ORDER OF BUSINESS Manager's Report
A. Acceptance of Financial Statements
• The financial statements for the period ending March 31,2019 were reviewed.
On MOTION by Mr. James seconded by Mr. Gaynor with
all in favor the financials for the period ending March 31,
2019 were accepted.
B. Fiscal Year 2020 Meeting Schedule
• The meeting schedule for fiscal year 2020 was presented.
On MOTION by Mr. Gaynor seconded by Mr. Leonhard'
with all in favor the fiscal year 2020 meeting schedule was
accepted as presented.
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May 7, 2019 Naples Heritage CDD
C. Number of Registered Voters(573)
• A letter from the Collier County Supervisor of Elections indicates there were 573
registered voters residing in the District as of April 15,2019.
D. Follow Up Items
• Staff provided an update on items noting the appeal was filed for gate and the
roadway expenses with FEMA related to Hurricane Irma expenses; the State
recommended payment regarding both appeals and the final decision from FEMA
is anticipated soon; noted repairs on structure 5 were in progress by Copeland
Southern Enterprises,Inc; and commented on various items found during the May
2, 2019 annual inspection.
EIGHTH ORDER OF BUSINESS Attorney's Report
There not being any,the next item followed.
NINTH ORDER OF BUSINESS Engineer's Report
There not being any,the next item followed.
TENTH ORDER OF BUSINESS Supervisors' Requests
• Mr. Lombardi noted he would be resigning effective the end of the day from the
Naples Heritage Board of Supervisors as he will be relocating outside of the
District.
• He was thanked for his long service on the Board and to the residents of Naples
Heritage.
On MOTION by Mr. Ramundo seconded by Mr. Gaynor
with all in favor the resignation of Mr. Lombardi effective
at the end of the day was accepted with regret. _
Mr. Ramundo MOVED to appoint Mr. Tom Rutkowski to
fill Seat 2 vacated by Mr. Lombardi and Mr. Leonhard
seconded the nomination.
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May 7, 2019 Naples Heritage CDD
• The prior motion was discussed.
On VOICE vote with all in favor the prior motion was
approved.
Mr. Ramundo nominated Mr. Gaynor as Chairman and
Mr. James seconded the nomination; there being no other
nominations Mr. Gaynor was appointed Chairman.
Mr.James nominated Mr. Ramundo as Vice Chairman and
Mr. Leonhard seconded the nomination; there being no
other nominations Mr. Ramundo was appointed Vice
Chairman.
• Mr. Rutkowski was appointed Assistant Secretary with the remaining slate of
officers staying the same.
MEW
Mr. Leonard MOVED to adopt Resolution 2019-8
designating officers as discussed and Mr. James seconded
the resolution.
• As this item was not on the agenda, comments from the audience were requested,
there not being any,
On VOICE vote with all in favor Resolution 2019-8
appointing Kenneth Gaynor Chairman; Peter Ramundo
Vice Chairman; Justin Faircloth Secretary; Stephen Bloom
Treasurer; Alan Baldwin Assistant Treasurer; Gerald
James, Richard Leonhard and Tom Rutkowski Assistant
Secretaries was adopted.
• Mr. Rutkowski will be sworn in at the November meeting.
ELEVENTH ORDER OF BUSINESS Audience Comments
• A resident commented lake water levels.
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May 7, 2019 Naples Heritage CDD
TWELFTH ORDER OF BUSINESS Adjournment
There being no further business,
On MOTION by Mr. Ramundo seconded by Mr. Leonhard
with all in favor the meeting was adjourned at 9:52 a.m.
tin Faircloth Kenneth R. Gaynor
ecretary Chairman
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