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03/10/2025 Minutes Quarry Community Development District Inframark, Community Management Services 11555 Heron Bay Boulevard, Suite 201, Coral Springs, Florida 33076 Tel. (954) 603-0033 DATE: June 27, 2025 Mr. Derrick Johnssen CLERK OF THE CIRCUIT COURT Finance Department Derek.johnssen@collierclerk.com FROM: Janice Swade Lead District Administrative Assistant RE: Quarry Community Development District March 10, 2025 Meeting Minutes, as Approved April 14, 2025 Enclosed for your records is a copy of the minutes and corresponding attachments 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 Wesley.Haber@KutakRock.com MINUTES OF MEETING QUARRY COMMUNITY DEVELOPMENT DISTRICT The regular meeting of the Board of Supervisors of Quarry Community Development District was held Monday, March 10, 2025 at 1:00 p.m. at Quarry Beach Club, located at 8975 Kayak Drive,Naples, Florida 34120. Present and constituting a quorum were: Dean Britt Chairperson Mel Stuckey Vice Chairperson Gregg Wrap Assistant Secretary Thel Thomas Whitley, Jr. Assistant Secretary William Patrick Assistant Secretary Also present were: Sandra Demarco District Manager, Inframark Wesley Haber District Counsel (Remotely) Albert Lopez District Engineer Mark Puthoff Manager, Quarry Community Association Will Elliot Copeland Southern Enterprises Various Residents Following is a summary of the discussions and actions taken. FIRST ORDER OF BUSINESS Call to Order and Roll Call The meeting was called to order and the roll was called.A quorum was established. • Mr. Haber stated that notes should be taken to ensure there is a record of who made and seconded motions. • Mr.Elliot did not have anything to review,but he has emails and a complaint notice from Cobalt Cove. He was dismissed from the meeting. SECOND ORDER OF BUSINESS Pledge of Allegiance The Pledge of Allegiance was recited. March 10, 2025 Meeting Quarry CDD THIRD ORDER OF BUSINESS Approval of Agenda There being no amendments, On MOTION by Mr. Whitley, seconded by Mr. Patrick, with all in favor,the Agenda for the Meeting was approved,as presented. (5-0) FOURTH ORDER OF BUSINESS Public Comments om Agenda Items — Three(3)Minute Time Limit There being no public comments, the next order of business followed. FIFTH ORDER OF BUSINESS Approval of the Minutes of the February 10,2025 Meeting The Minutes of the February 10, 2025 Meeting were presented for any additions, corrections or deletions. There being none, On MOTION by Mr. Patrick, seconded by Mr. Stuckey, with all in favor, the Minutes of the Meeting were approved, as presented. (5- 0) SIXTH ORDER OF BUSINESS Acceptance of the Financial Report, and Approval of the Check Register and Invoices as of January 2025 • There were miscellaneous questions regarding balances. • The Board discussed the fact that there were no budgetary numbers in place from discussions with Mr. Faircloth. • There will be a larger block of time for discussion at the April meeting. On MOTION by Mr. Stuckey, seconded by Mr. Wrap, with all in favor,the Financial Report as of January 2025 was accepted,and the Check Register and Invoices as of January 2025 were approved. (S- LID) SEVENTH ORDER OF BUSINESS Business Items A. CES Lake& Littoral Maintenance Amendment • The Amendment was reviewed, and comments were requested. There being none, the Amendment will be executed by Mr. Britt once Ms. Demarco arrives. 2 March 10, 2025 Meeting Quarry CDD Mr. Britt MOVED to approve the CES Lake&Littoral Maintenance Amendment, and authorize the Chairperson to execute amendment, and Mr. Whitley seconded the motion. There being no further discussion, On VOICE vote, with Mr. Britt, Mr. Whitley, Mr. Wrap, and Mr. Patrick, voting aye, and Mr. Stuckey voting nay, the prior motion was approved(4-1) EIGHTH ORDER OF BUSINESS Staff Reports A. District Counsel There being no report, the next item followed. B. District Engineer i. Glase Golf Update a. Phase I Project & Phase II Project Closures • Final billing was discussed. • There are no photos or observations of completed punch list work. • Mr. Lopez will set up a meeting to finalize with Glase. • Discussion ensued on the bid received for the Phase III Project. On MOTION by Mr. Patrick, seconded by Mr. Whitley, with all in favor, Mr. Britt was authorized to give staff direction to proceed forward with a contract with Cross Creek for the Phase III Project work once certain questions are answered by staff. (5-0) The record shall reflect Ms. Demarco joined the meeting. • There were several questions regarding bidding recap. ii. Future Lake Bank Repairs CPH Update There being no report, the next item followed. iii. Variance Updates • 9360 Marblestone Drive was discussed. Measurements will be taken to determine the impact of the new easement on the drainage swale.Mr. Lopez will check on this item after the meeting. • Mr. Lopez was asked to investigate 9355 Marble Stone Drive. • There is a variance for a patio walkway. 3 March 10, 2025 Meeting Quarry CDD C. District Manager i. Discussion of Fiscal Year 2026 Budget • The Budget will be kept flat, and will be approved to set the Public Hearing at the May meeting. • The Budget should be sent to the Supervisors only. ii. Quarterly Inspection Report The report was presented to the Board. • Trees will need to be removed near the concrete structures to avoid any damage. • There is erosion near certain irrigation lines. • There are concerns that the irrigation line and coastline is in the CDD easement. • Brazilian Pepper Trees were addressed. • Everything around the bridge is the responsibility of the QCA. • Issues with pool drains and other similar items should be shared with the QCA. iii. Follow-Up Items a. Open Action Items List This item was not addressed. NINTH ORDER OF BUSINESS Supervisor Comments • Mr. Stuckey attended the Lakes Committee Meeting and noted the lake is overstocked, and there are issues with the fish. TENTH ORDER OF BUSINESS Audience Comments • A resident would like to see SWFWMD regulate the condition of the water. • A resident inquired about an inspection on a drainage structure. ELEVENTH ORDER OF BUSINESS Adjournment There being no further business, On MOTION by Mr.Britt seconded by Mr.Whitley with all in favor, the meeting was adjourned to the workshop. (5-0) 4 March 10,2025 Meeting Quarry CDD TWELFTH ORDER OF BUSINESS Board Workshop The Board proceeded to a Workshop. Dean Britt Chairperson 5