Naples Heritage Minutes 05/04/2021 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 4, 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.
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 April
6, 2021 Meeting
Mr. Faircloth asked if there were any corrections, deletions, or changes to the minutes.
On MOTION by Mr. Leonhard seconded by Mr. James
with all in favor the minutes of the April 6, 2021 meeting
were approved as presented.
FOURTH ORDER OF BUSINESS Public Hearing to Consider
Resolution 2021-04, Adopting the
Budget for Fiscal Year 2022 and
Resolution 2021-05, Levy of Non-Ad
Valorem Assessments
May 4, 2021 Naples Heritage CDD
On MOTION by Mr. Ramundo seconded by Mr.
Rutkowski with all in favor the public hearing for adoption
of the Fiscal Year 2022 budget was opened.
• No public comments were received.
On MOTION by Mr. Ramundo seconded by Mr. James
with all in favor the public hearing for adoption of the
Fiscal Year 2022 budget was closed.
• Discussion was had regarding the Fiscal Year 2022 budget.
On MOTION by Mr. Rutkowski seconded by Mr.
Ramundo with all in favor Resolution 2021-04, adopting
the Fiscal Year 2022 budget was adopted as presented.
On MOTION by Mr. James seconded by Mr. Leonhard
with all in favor Resolution 2021-05, levying non-ad
valorem assessments was adopted.
FIFTH ORDER OF BUSINESS Old Business
A. Agreement between the CDD, the Club, and Terrace II at Arbor Lakes for
the Installation of a Fountain in Lake 6
• The Board tabled the agreement between the CDD, Club and Terrace II at
Arbor Lakes for the installation of a fountain in Lake 6 since the Association
did not approve the fountain to be installed.
SIXTH ORDER OF BUSINESS New Business
A. Mr. Mettem Presentation, Chairman of the Long-Range Planning Committee
• Mr. Gordon Mettem addressed the Board and inquired about various items
regarding the CDD and available options for future possible plans for the
Club.
• The Board requested staff have the District maps updated by the Engineer.
B. Roadway Discussion
• Roadway ownership was discussed. The Board requested staff have the
attorney research ownership of the service roads, specifically Tract M as it is
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May 4, 2021 Naples Heritage CDD
indicated as owned by the Naples Heritage Master Association on a Veranda,
I Plat excerpt.
Let the record reflect Mr. Leonhard left the meeting.
SEVENTH ORDER OF BUSINESS Manager's Report
A. Acceptance of Financial Statements
On MOTION by Mr. James seconded by Mr. Ramundo with all in
favor the financial statements were accepted
B. Acceptance of Financial Audit for Fiscal Year Ending 2020
On MOTION by Mr. Rutkowski seconded by Mr. Ramundo with
all in favor the Fiscal Year 2020 Audit Report was accepted.
C. Follow Up Items
• An email from the District's insurer was read to the Board regarding coverage
in relation to walking trails in the preserves.
• An email from the District's Engineer was reviewed with the Board regarding
allowed uses of the Preserves.
• The Board decided not to contact SFWMD about preserve walking trails at
this time.
• An email from Mr. Chris Byrne of Solitude Lake Management was reviewed
with the Board regarding aeration maintenance.
On MOTION by Mr. James seconded by Mr. Rutkowski with all in
favor the proposal from Solitude Lake Management to provide
semi-annual maintenance of the six aeration systems in Lakes 1-6
for a total annual program cost of$1,200 was approved.
EIGHTH ORDER OF BUSINESS Attorney's Report
• There being no report, the next item followed.
NINTH ORDER OF BUSINESS Engineer's Report
• The Engineer's report was discussed earlier in the meeting.
TENTH ORDER OF BUSINESS Supervisors' Requests
• Supervisor Gaynor — Requested joint projects be placed on the next agenda
between CDD & Club for consideration under new business.
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May 4, 2021 Naples Heritage CDD
• Mr. Dorbad provided an update on the fence relocation in the Preserve.
ELEVENTH ORDER OF BUSINESS Audience Comments
• No audience comments were received.
TWELFTH ORDER OF BUSINESS Adjournment
On MOTION by Mr. James seconded by Mr. Rutkowski with all in
favor the meeting adjourned at 10:16 a.m.
stin F rcloth Kenneth R. Gayn
ecretary Chairman
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