Naples Heritage Minutes 04/06/2021 Naples Heritage Community Development District
Inframark,Infrastructure Management Services
210 N.University Drive,Suite 702,Coral Springs,Florida 33071 Tel.(954)753-5841 •Fax(954)345-1292
DATE: October 5, 2021
Mr. Derrick Johnssen
CLERK OF THE CIRCUIT COURT
Finance Department
Derek.johnssen@collierclerk.com
FROM: Sandra H. Demarco
Recording Manager, Inframark
RE: Minutes of the Meeting held April 6, 2021 as Approved at
the May 5, 2021 Meeting
Enclosed for your records is a copy of the minutes of the above referenced meeting of the Naples
Heritage Community Development District, which are to be kept on file for public access.
/dmm
Encl:
Cc:
Mr. Gregory Urbancic
Coleman, Yovanovich& Koester, P.A.
gurbancic@gcjlaw.com
iustin.faircloth@inframark.com
Gm@nhgcc.com
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, April 6, 2021 at 9:00 a.m. at the
Naples Heritage Clubhouse, 8150 Heritage Club Way,Naples, Florida.
Present and constituting a quorum were:
Kenneth R. Gaynor Chairman
Peter Ramundo Vice Chairman
Gerald James Assistant Secretary
Richard Leonhard Assistant Secretary
Tom Rutkowski Assistant Secretary
Also present were:
Justin Faircloth District Manager
Patrick Dorbad NHGCC General Manager
The following is a summary of the discussions and actions taken at the April 6,
2021 Board of Supervisors meeting.
FIRST ORDER OF BUSINESS Roll Call
The meeting was called to order and a quorum was established.
SECOND ORDER OF BUSINESS Public Comment on Agenda Items
There were no public comments.
THIRD ORDER OF BUSINESS Approval of the Minutes of the March
2,2021 Meeting
Mr. Faircloth stated each Board member received a copy of the minutes of the
March 2, 2021 meeting and requested any corrections, additions or deletions.
On MOTION by Mr. Leonhard seconded by Mr.
Rutkowski with all in favor the minutes of the March 2,
2021 meeting were approved.
April 6, 2021 Naples Heritage CDD
FOURTH ORDER OF BUSINESS Old Business
A. Master Association Club Expansion Update
• Mr. Dorbad provided an update on the progress of the fence installation. The
contractor has not been responsive. He was encouraged to find another
contractor.
B. Discussion of Fiscal Year 2022 Budget
• The Board reviewed the draft Fiscal Year 2022 tentative budget and no
changes were made.
C. Discussion of Solitude Lake Management Aeration/Fountain
Maintenance
• The Board requested District Counsel develop an agreement between Terrace
II at Arbor Lakes Association, the Club, and the District for the fountain
installation.
• The Board requested staff contact Solitude Lake Management to inquire
whether there is a separate agreement for preventative maintenance.
• Discussion ensued regarding the warranties and the Board requested staff
develop a list of when the aeration systems' initial install warranties expire.
FIFTH ORDER OF BUSINESS New Business
A. Metal Plate Installation Across Gutters in Arbor Lakes
• There was Board consensus to allow Arbor Lakes to install metal plates across
the street gutters.
SIXTH ORDER OF BUSINESS Manager's Report
A. Acceptance of Financial Statements
• The financial statements for the period ending February 28, 2021 were
reviewed.
On MOTION by Mr. James seconded by Mr. Ramundo
with all in favor Financial Statements for the period
ending February 28,2021 were accepted.
B. Follow Up Items
• Mr. Faircloth reviewed follow up items.
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April 6, 2021 Naples Heritage CDD
SEVENTH ORDER OF BUSINESS Attorney's Report
A. Walking Path Discussion
• Mr. Faircloth reviewed the March 4,2021 email from District Counsel.
• The Board requested staff contact the insurer about coverage for the walking
paths in the preserves.
• The Board currently does not want to reach out to the District Engineer or
SWFWMD on this issue.
EIGHTH ORDER OF BUSINESS Engineer's Report
A. Updated Rate Schedule
On MOTION by Mr. Leonhard seconded by Ms.
Rutkowski with all in favor the updated rate schedule for
the District Engineer was approved.
NINTH ORDER OF BUSINESS Supervisors' Requests
• Mr. Gaynor was contacted by Mr. Gordon Mettam, Chairman of the Club's
Long Range Planning Committee, to discuss the Club's plans and to see if
there are synergies the entities could collaborate on. He was invited to attend
the next meeting.
TENTH ORDER OF BUSINESS Audience Comments
There were no audience comments.
ELEVENTH ORDER OF BUSINESS Adjournment
There being no further business,the meeting was adjourned at 9:41 a.m.
J n Fair th Kenneth R.Gaynor
crctary Chairman
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