12/08/2021 Minutes (Special Meeting) The Quarry Community Development District
Inframark,Infrastructure Management Services
210 N.University Drive,Suite 702,Coral Springs,Florida 33071 Tel.(954)603-0033•Fax(954)345-1292
DATE: April 19, 2022
Mr. Derrick Johnssen
CLERK OF THE CIRCUIT COURT
Finance Department
Derek.johnssen@collierclerk.com
FROM: Alison Bruce
Recording Secretary
RE: Minutes of:
December 08, 2021 approved at January 19, 2022 meeting
Enclosed for your records is a copy of the minutes of the above referenced meeting of the Quarry
Community Development District, which are to be kept on file for public access.
Encl:
Cc: Mr. Wes Haber
MINUTES OF MEETING
THE QUARRY
COMMUNITY DEVELOPMENT DISTRICT
The special meeting of the Board of Supervisors of the Quarry Community
Development District was held Wednesday December 8, 2021 at 9:00 a.m. at the
Quarry Beach Club, 8975 Kayak Drive, Naples, FL.
Present and constituting a quorum were:
Stanley T. Omland Chairman
Lloyd Schliep (via phone) Vice-Chairman
Timothy B. Cantwell Assistant Secretary
William Flister Assistant Secretary
Dean Britt Assistant Secretary
Also present were:
Justin Faircloth District Manager
Wes Haber (via phone) District Counsel
Albert Lopez District Engineer
Representatives from Glase Golf
Representatives from Quality Enterprises
Bob Radunz Quarry Golf Course
Various residents
The following is a summary of the discussions and actions taken at the
December 8, 2021 Meeting of The Quarry Community Development District's
Board of Supervisors.
FIRST ORDER OF BUSINESS Call to Order
• Mr. Omland called the meeting to order and Mr. Faircloth called the roll,
and a quorum was established.
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December 8,2021 The Quarry CDD
SECOND ORDER OF BUSINESS Pledge Allegiance
• The Pledge of Allegiance was recited.
THIRD ORDER OF BUSINESS Approval of Agenda
• Mr. Faircloth noted an email had been sent out to the Board containing a
memo to the Board, of a proposed addendum #3 for the FY2022 Shoreline
Repair project and a letter received from the Quarry Golf Club dated
December 7, 2021.
• Item 5D Golf Club discussion was added to the agenda.
On MOTION by Mr. Cantwell seconded by Mr. Flister
with all in favor the agenda was approved as amended. 5-
0
FOURTH ORDER OF BUSINESS Public Comments on Agenda Items
• No public comments were received on agenda items.
FIFTH ORDER OF BUSINESS New Business Items
A. FY2022 Shoreline Phase II Bid Review and Project Discussion
• Mr. Haber noted he had a conflict with the CDD meeting on December 20,
2021. The Board discussed a plan to start the meeting at the regular time
and defer anything with the attorney until 3:00 p.m. when Mr. Haber can
join the meeting.
• Discussion ensued regarding the FY2022 Shoreline Phase II Project.
On MOTION by Mr. Schliep seconded by Mr. Britt with
all in favor addendum #3 in substantial form allowing
staff to work with the Chairman to make any additional
changes was approved. 5-0
Let the record reflect the representatives from Crosscreek Environmental joined
the meeting.
B. FY2022 Shoreline Phase II Ranking
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December 8,2021 The Quarry CDD
• This item was tabled for discussion at the December 20, 2021 meeting.
C. Bond Counsel Opinion Letter Update
• Mr. Haber commented on the process in obtaining the Bond Counsel opinion
letter noting documents have been received and will be executed to obtain
the requested opinion.
D. Golf Club Discussion
• The Board discussed the Quarry Golf Club letter dated December 7, 2021
Let the record reflect Mr. Flister left the meeting.
• The Board requested Mr. Haber develop a memo to the Board ensuring the
District is fully compliant if they were to take ownership of the Quarry Golf
Club lakes.
• Mr. Haber indicated he could develop a summary of the issues discussed as
well as address any other points discovered.
• Mr. Faircloth touched on financial implications regarding the decision, the
need for certain easements to be obtained and reminded Mr. Haber and Mr.
Lopez of the prior request of the Board which is they are to bill for any work
on this particular project separately.
• Further discussion on this item was tabled by the Board until the December
20, 2021 meeting.
SIXTH ORDER OF BUSINESS Old Business Items
• There being none, the next agenda item followed.
SEVENTH ORDER OF BUSINESS Supervisor Requests
• There being none, the next agenda item followed.
EIGHTH ORDER OF BUSINESS Audience Comments
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December 8,2021 The Quarry CDD
• Residents inquired about items related to the District taking over
responsibility of the Quarry Golf Club lakes.
NINTH ORDER OF BUSINESS Adjournment
• There being no further business to come before the Board,
On MOTION by Mr. Schliep seconded by Mr. Britt with
all in favor the meeting was adjo n d a :27 a.m. 4-0
etary/Assistant Secretary s airperso ice-Chairperson
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