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Agenda 11/12/2012CEDAR HAMMOCK COMMUNITY DEVELOPMENT DISTRICT AGENDA Monday Cedar Hammock Clubhouse November 12, 2012 8660 Cedar Hammock Boulevard 9:00 a.m. Naples, Florida 1. Roll Call 2. Approval of the Minutes of the October 15, 2012 Meeting 3. Old Business A. Discussion of Water Use Permit and Maintenance of Water Levels in the Irrigation Lake B. Review of Revised Structural Analysis of Bulkheads C. Review of Storm Water System Maintenance Efforts D. Update on Road Maintenance Work 4. New Business 5. Manager's Report A. Financial Report for September, 2012 6. Attorney's Report 7. Engineer's Report 8. Supervisors Request 9. Audience Comments 10. Adjournment THE NEXT REGULAR MEETING IS SCHEDULED FOR DECEMBER 10, 2012 at 9:00 A.M. Camino ENTR/X Shaping the Future MEMORANDUM To: Calvin Teague Cedar Hammock. Community Development District From: Gary Susdorf Cardno ENTRIX Re: Cedar Hammock Water Use Permit 11- 01711 -W' Date: November 6, 2012 Provided below are summaries of the status of the water use permitting, wetland monitoring, and water quality (SALT) monitoring for Cedar Hammock.. Water Use Permit The South Florida Water Management District (SFWMD) has issued a request for additional information (RAI) regarding the submitted modification application. We are preparing the response and will be submitting the required data to SFWMD shortly. One item requested by the SFWMD's RAI is that a confirmation be submitted of the installation of the recharge wells required under the existing permit. It should be noted that the specific purpose of the modification request is to reduce the total number of irrigation wells. A thorough discussion will be provided in our RAI response outlining the rationale (including the submission of technical data) for our request to reduce the number of irrigation supply wells. Another item requested by SFWMD is that a site inspection be conducted by their staff to observe the condition of the wetlands. Additionally, wetland monitoring data was also requested. The wetland data has been submitted as part of the on -going wetland monitoring program and the inspection was conducted by District staff.,Refer to the following wetland monitoring section for further discussion. The impact assessment of proposed withdrawals from the revised irrigation well system on the surface water and shallow groundwater, relative to wetlands, will be addressed in the RAI response.. Wetland Monitorina The report of the second wet season monitoring event, conducted in September, has been submitted to the SFWMD. The SFWMD has issued a Notice of Inspection, Environmental letter dated October 31, 2012 (attached) based on their review of the submitted wetland monitoring data and a site inspection conducted by District staff. The inspection letter noted that the project is currently in compliance with the environmental special conditions of the permit. The letter also noted that the exotic maintenance program is successful and recognizes the efforts of Cedar Hammock. SALT Monitoring Water quality data collected from the two western monitoring wells located near the production wells, from the two operational production wells, and from the irrigation supply lake are exhibiting stable water quality trends. The previous chloride concentrations measured in the two eastern monitor wells have shown that Lower Tamiami Aquifer groundwater quality is mildly brackish (chloride concentrations greater than 250 mg /l). However, the chloride concentrations in the two eastern wells measured during the October sampling event had chloride concentrations less than 250 mg /I. The freshening in these wells may be a function of end of the wet - season conditions and may also represent effects of either on -site or off -site Lower Tamiami Aquifer water usage. We will continue to review and assess water quality trends in the aquifer. It should be noted that no apparent water quality degradation has been identified within the surface water or groundwater throughout the SALT monitoring period of record. James E. Hirst & Associates, Inc. CIVIL AND STRUCTURAL ENGINEERING MARINE STRUCTURES November 9, 2012 Cedar Hammock CDD c/o Mr. Calvin Teague, District Manager Severn Trent Services Via Email: cteaque @severntrentms.com RE: Fallow- up..Engineering Services in Application to the Six Bulkhead Sections at Cedar Hammock Dear Mr. Teague: Mr.. Sam Marshal at Banks Engineering suggested we provide you with a proposal for certain follow -up services in regards to the general condition of the six timber bulkhead sections at Cedar Hammock. These previously identified conditions are not systematic, substantially individual and in general are of a lesser nature. Nevertheless, it is correcting the worst conditions encountered and as a result, raising the general continued life expectations of the six bulkhead sections. Because each of these conditions is individual, we would propose the following method. Once a repair contractor has been selected, we would propose a joint survey in which we review and identify with the repair contractor these isolated conditions of distress with the thought of approaching them on a fix what you.find basis. We propose that the particular locations be agreed upon after survey and initially handled on a simple replacement basis. If during our surveys it becomes clear that there are conditions which require more attention to detailing then we would agree to provide these at that time. The general condition of the six bulkhead sections system is outlined in our final condition report. If neW- conditions or unanticipated condition interactions are encountered we would propose to consult with Banks Engineering as well as District representatives in order to determine what approach is best. Again, it would appear that this process might entail-as many as three general re- inspections of the bulkhead system as well as Cedar Hammock.:'Biilkhead Proposal 309 Airport Road North • Mercantile Plaza N6 4 emberPtWn0 P261 -4567 Naples, Florida 34104 Fax (239) 263 -0541 intermediate and final reports. Based upon this general scope of work we estimate the following costs: Three Inspections $3,900.00 Final Condition Status Report With Any Required Supporting Analysis $ 700.00 This estimate is based upon the following hourly rates: JAMES E. HIRST & ASSOCIATES, INC. HOURLY RATES Principal /Structural Engineer $180.00 Inspector /Technician /Cad Operator $::0.00,. Clerical GENERAL CONDITIONS In the event payment for an invoice is not made within 60 days, James E. Hirst & Associates, Inc. reserves the right to notify the Client of our intention to stop work on the project. Additionally, we reserve the right to charge interest at the rate of 18% per annum for unpaid invoices after 60 days. In the event the Client requests termination of the work prior to completion, we reserve the right to complete such analysis and records as are necessary to place our files in order and, where deemed necessary by us to protect our professional responsibilities, to complete a report on the-work performed to date. A termination charge to cover the cost thereof in an amount not to exceed 30% of all charges incurrea-dto the date of the stoppage of work may, at the discretion of James E. Hirst & Associates, Inc., be applicable. In the even the Client makes a claim against James E. Hirst & Associates, Inc., at law or otherwise, for any alleged error, omission or other act arising out of the performance of our professional services, and the Client fails to prove such claim, then the Client .shall pay all costs, including attorney =s fees, incurred by James E. Hirst & Associates, Inc. in defending itself against the claim. The only warranty or.guarantee made by James E. Hirst,& Associates, Inc., in connection with the services performed hereunder is that we will use that degree of care:-and skill ordinarily exercised under similar conditions-by-reputable members of our profession practicing in the same or similar Cedar Hammock Bulkhead Proposal November 9, 2012 locality. No other warranty, expressed or implied, is made or intended by our Proposal for Consulting Services, by our furnishing oral c-oY.7 �1Wtitten reports, or by furnishing drawings and specifications. The outlined Scope of Services will be accomplished in a timely, workmanlike and professional manner by employees of James E. Hirst & Associates, Inc. at the hourly rates outlined. If, during the execution of the work, we are required to stop operation as a result of changes in the Scope of Work, such as requests by the Client, the Owner or the requirements of third parties, additional charges will be applicable. James E: Hirst & Associates, Inc maintains :;..W.pgg��•.Compensation and Employers= Liability Insurance in conf6im'" ' e�`�� h state statute. In addition, we maintain Comprehensive Generale Liability.Insurance with limits of $1,000,000.00. Certificates of Insurance can be provided evidencing such coverage. Cost of the above coverage is included.in our quoted fees. Additional insurance or increased limits of liability are available upon written request for an additional: charge. Again we are pleased to provide this proposal. If there are any clarifications I can make or further questions I can answer, please do not hesitate to call me. Very T A.ir.t, a E. ., SECB JEH /jm Accepted by For Owner Date Cedar Hammock. Bulkhead Proposal November 9, 2012 Cedar Hammock Community Development District Financial Report September 30, 2012 Prepared by Cedar Hammock Community Development District Table of Contents FINANCIAL STATEMENTS Balance Sheet ........................... ............................... Page 1 Statement of Revenues, Expenditures and Changes in Fund Balances General Fund SUPPORTING SCHEDULES Non -Ad Valorem Special Assessments Cash and Investment Report Suntrust Bank Reconciliation ................ ............................... Page 2 ............... ............................... Page 3 ............. ............................... Page 4 ........... ............................... Page 5 Check Register & Invoice Copies (NONE) ........................... ............................... Cedar Hammock Community Development District Balance Sheet September 30, 2042 ACCOUNT DESCRIPTION ASSETS Governmental Fund GENERAL FUND Cash In Bank $ 45,269 Investments: Certificates of Deposit - 450 Days 25,125 Money Market Account 288,917 TOTAL ASSETS $ 359,311 LIABILITIES Accounts Payable $ 5,435 Accrued Expenses 3,543 TOTAL LIABILITIES 8,978 FUND BALANCES Assigned to: Reserved - Operating Reserves 19,073 Reserved - Roadways 168,375 Reserved - Bulkheads 78,245 Reserved - Bridges 33,180 Reserved - Lakes 51,460 Unassigned: sm TOTAL FUND BALANCES $ 350,333 TOTAL LIABILITIES & FUND BALANCES $ 359,311 Prepared by: Report Date. 11/1/2012 Severn Trent Management Services Page 1 Cedar Hammock Community Development District Financial Statements (Unaudited) September 30, 2012 Cedar Hammock Community Development District Balance Sheet September 30, 2012 ACCOUNT DESCRIPTION ASSETS Governmental Fund GENERAL FUND Cash In Bank $ 45,269 Investments: Certificates of Deposit - 450 Days 25,125 Money Market Account 288,917 TOTAL ASSETS $ 359,311 LIABILITIES Accounts Payable $ 5,435 Accrued Expenses 3,543 TOTAL LIABILITIES 8,978 FUND BALANCES Assigned to: Reserved - Operating Reserves 19,073 Reserved - Roadways 168,375 Reserved - Bulkheads 78,245 Reserved - Bridges 33,180 Reserved - Lakes 51,460 Unassigned: - TOTAL FUND BALANCES $ 350,333 TOTAL LIABILITIES & FUND BALANCES $ 359,311 Prepared by: Report Date: 11/1/2012 Severn Trent Management Services Page 1 CEDAR HAMMOCK General Fund Community Development District Statement of Revenues, Expenditures and Changes in Fund Balances For the Period Ending September 30, 2012 ANNUAL ADOPTED YTD YTD VARIANCE ($) SEPT -12 ACCOUNT DESCRIPTION BUDGET BUDGET ACTUAL FAV(UNFAV) ACTUAL REVENUES Interest - Investments $ 3,000 $ 3,000 $ 1,403 $ (1,597) $ 240 Special Assmnts- Tax Collector 279,653 279,653 279,650 (3) - Special Assmnts- Discounts (11,186) (11,186) (10,223) 963 TOTAL REVENUES 271,467 271,467 270,830 (637) 240 EXPENDITURES Administrative ProfServ- Engineering 2,000 2,000 13,719 (11,719) 2,035 ProfServ-Legal Services 2,000 2,000 295 1,705 - ProfServ- Mgmt Consulting Sery 31,533 31,533 31,533 2,628 ProfServ- Property Appraiser 4,195 4,195 2,097 2,098 - ProfServ- Special Assessment 2,718 2,718 2,718 - Auditing Services 6,250 6,250 5,250 1,000 - Communication - Telephone 50 50 11 39 2 Postage and Freight 750 750 530 220 58 Insurance - General Liability 4,700 4,700 5,500 (800) - Printing and Binding 750 750 1,180 (430) 69 Legal Advertising 2,000 2,000 1,145 855 - Misc -Bank Charges 1,000 1,000 595 405 77 Misc - Assessmnt Collection Cost 5,593 5,593 5,389 204 Office Supplies 250 250 342 (92) 44 Annual District Filing Fee 175 175 175 - - Total Administrative 63,964 63,964 70,479 (6,515) 4,913 Field ProfServ-Field Management 500 (500) Contracts -Water Mgmt Services 3,000 3,000 11,100 (8,100) 600 Contracts -Water Quality 7,200 7,200 13,981 (6,781) 3,505 R &M- Bridge 3,000 3,000 - 3,000 - R &M -Lake 3,000 3,000 7,750 (4,750) R &M -Plant Replacement 5,000 5,000 - 5,000 Misc- Contingency 3,303 3,303 10,523 (7,220) Reserve - Bridges 47,000 47,000 18,197 28,803 Reserve - Bulkheads 47,000 47,000 3,555 43,445 Reserve - Lakes 42,000 42,000 - 42,000 Reserve - Roadways 47,000 47,000 23,625 23,375 - Total Field 207,503 207,503 89,231 118,272 4,105 TOTAL EXPENDITURES 271,467 271,467 159,710 111,757 9,018 Net change in fund balance $ $ - $ 111,120 $@ 111,120 $ FUND BAL, BEGINNING (OCT 1, 2011) 239,213 239,213 239,213 FUND BALANCE, ENDING $ 239,213 $ 239,213 $ 350,333 Report Date: 11/1/2012 Prepared by: Severn Trent Management Services Page 2 Cedar Hammock Community Development District Supporting Schedules September 30, 2012 Cedar Hammock Community Development District Non -Ad Valorem Special Assessments (Collier County Tax Collector - Monthly Collection Distributions) For the Fiscal Year Ending September 30, 2012 Discount / Gross Date Net Amount (Penalties) County Exp Amount Received Received Amount Amount Received Assessments Levied Allocation % $279,650 100% 10/31/11 $ 1,137.53 $ 64,26 $ 23.21 $ 1,225.00 11/15/11 43,722.21 1,848.00 892.29 46,462.50 11/30/11 84,624.96 3,598.00 1,727.04 89,950.00 12/08/11 92,201.83 3,916.50 1,881.67 98,000.00 12/22/11 6,796.54 239.76 138.70 7,175.00 01/25/12 15,263.48 437.52 311.50 16,012.50 02/27/12 10,115.07 178.50 206.43 10,500.00 03/29/12 5,817.28 14.00 118.72 5,950.00 05/03/12 2,239.79 (10.50) 45.71 2,275.00 05125/12 353.29 (10.50) 7.21 350.00 06/21/12 1,059.87 (31.50) 21.63 1,050.00 07/05/12 706.58 (21.00) 14.42 700.00 TOTAL $ 264,038.43 $ 10,223.04 $ 5,388.53 % COLLECTED 100.00% TOTAL OUTSTANDING $ - Report Date: 10/30/2012 Prepared by: Severn Trent Management Services Page 3 Cedar Hammock Community Development District Cash and Investment Report September 30, 2012 General Fund All Funds Account Name Bank Name Investment Type Ma_ turity Yield Balance Checking Account - Operating SunTrust Bank n/a n/a 0.10% $ 45,269 Certificate of Deposit 1 st So Bank 18 month CD 8/6/13 0.75% 25,125 Money Market Account Florida Shores Public Funds MMA n/a 0.50% 288,917 Total $359,311 Report Date: 10/30/2012 Prepared By: Severn Trent Management Services Page 4 Cedar Hammock CDD Bank Reconciliation Bank Account No. 9995 Amount Statement No. 09 -12 1,000.00 1,000.00 Statement Date 09/30112 3,555.00 0.00 G/L Balance (S) 45,269.29 Statement Balance 45,269.29 G/L Balance 45,269.29 Outstanding Deposits 0.00 Positive Adjustments 0.00 -38.28 —" 3.88 3.88 Subtotal 45,269.29 Subtotal 45,269.29 Outstanding Checks 0.00 Negative Adjustments 0.00 Total Differences 0.00 Ending G/L Balance 45,269,29 Ending Balance 45,269.29 Difference 0.00 Posting Date DocumentTvoe Document No. Descriction Checks 06/26/12 Payment 1429 SOUTH FLORIDA WATER MANAGEMENT 08/24/12 Payment 1437 JAMES E. HIRST & ASSOCIATES, INC 08/29112 Payment 1438 CARDNO ENTRIX 08/29/12 Payment 1439 SEVERN TRENT ENVIRONMENTAL Total Checks .... ..... ... .. .. . ... ... ........... ..... . Deposits 09/21112 ACH DEBIT SUNTRUST ANALYSIS FEE -AUG 2012 09/30/12 ACH CREDIT SUNTRUST INTEREST INC -SEPT 2012 Total Deposits .. . ...... .... ... ... ... . ... . ...... . ... . .. . . .... ... . . -34.40 -34.40 Page 5 0.00 Cleared Amount Amount Difference 1,000.00 1,000.00 0.00 3,555.00 3,555.00 0.00 1,275.00 1,275.00 0.00 2,772.80 2,772.80 0.00 8,602.80 8,602.80 0.00 -38.28 -38.28 0.00 3.88 3.88 0.00 -34.40 -34.40 Page 5 0.00 FACILITIES OPERATION AND MAINTENANCE MEMORANDUM OF AGREEMENT BETWEEN CEDAR HAMMOCK COMMUNITY DEVELOPMENT DISTRICT AND CEDAR HAMMOCK GOLF AND COUNTRY CLUB, INC,, THIS AGREEMENT is entered into this } day of % . .. 2008, by and between the CEDAR HAMMOCK COMMUNITY DEVELOPMENT DISTRICT, an independent special district established pursuant to Chapter 190, Florida Statutes, hereinafter referred to as "District ", and the CEDAR HAMMOCK GOLF AND COUNTRY CLUB, INC., a Florida not - for - profit corporation, hereinafter referred to as the "Association ". WHEREAS, the District has the authority to exercise powers to finance, fund, plan, establish, acquire, construct or reconstruct enlarge or extend, equip, operate, and maintain systems and facilities for roads, water management, water supply, sewer, street lights, security and parks and recreational facilities, among other powers, including all powers necessary, convenient, incidental or proper in connection with any of the powers, duties, or purposes authorized by Chapter 1907 Florida Statutes: and WHEREAS, for ease of administration, potential cost savings, and the benefits of full time on site operation and maintenance purposes, the District desires to contract with the Association to operate and maintain certain of the District's systems and facilities; and WHEREAS, the Association desires to operate and maintain the District's systems and facilities; (intentionally left blank) NOW, THEREFORE, the District and the Association agree as follows: 1. The above recitals are true and correct and incorporated by reference herein. 2. The District will retain full responsibility for major capital renewal and replacement for: A. Lakes. B. Preserves. C. Roads, sidewalks, curbs, and gutters, including asphalted streets and parking areas in the Terrace and Veranda areas, but excluding the Clubhouse parking area and maintenance building parking area, D, Bridges and Bulkheads. E. Storm water drainage systems. F. Street signage. G. Collier Blvd & Davis Blvd entrances. H. Irrigation pump house, pumps, motors) and irrigation distribution system from the pump house to the point of metering on each individual property. I. Tracts F4 & F5 sanitary sewer and potable water lines until determination is made regarding acceptance by Collier County. (Intentionally left blank) 3. The Association shall operate and maintain the following systems and facilities of the District at a minimum compliance with all applicable statutes, ordinances, administrative rules and regulations, and permit requirements: A. Lakes. B. Preserves. C. Sidewalks, curbs and gutters. D. Bridges and Bulkheads. E. Street signage. F. Collier Blvd & Davis Blvd entrances. G. Irrigation pump house and wells. 4. All other operation and maintenance responsibilities for the District's systems and facilities not otherwise addressed in this Agreement shall remain the sole responsibility of the District including roads and parking areas (excluding Clubhouse parking). 5. District shall pay the Association the sum of ten ($10.00) Dollars per year for the performance of the operation and maintenance responsibilities set forth in this Agreement. 6. The term of this Agreement is for a period of five years commencing on April 22, 2008 and shall be automatically renewed for additional one year periods after April 22, 2013, unless either party provides the other party at least 90 days written notice of its intent not to renew. District may cancel this Agreement at any time for any reason in its sole discretion upon providing at least 90 days written notice to the Association of its intent to cancel this Agreement. 7. Association shall be solely responsible for the staffing, budgeting, financing, billing and collection of fees, assessments, service charges, etc. necessary to perform the operation and maintenance responsibilities set forth in this Agreement. However, any capital expenditure by the Association of $2,500 or more in carrying out the responsibilities of this Agreement will require approval of the District and reimbursement of the Association by the Di, 8. Association shall procure at its expense and at all times include the District as an additional named insured on comprehensive liability insurance policies to cover the operation and maintenance responsibilities set forth in this Agreement Comprehensive liability insurance shall be in amounts determined by Distr t Manager. Association, in consideration of Ten ($10.00) Dollars, the receipt and sufficiency of which is accepted, through the signing of this document, shall hold harmless, defend and indemnify District, its agents and employees, from all claims, suites and actions (whether for negligence or otherwise), including claims for attorneys fees and all costs of litigation, and judgments of any name and description, including administrative fines and costs imposed by regulatory agencies, arising out of or incidental to the performance of this Agreement or work performed there under. This .Section does not pertain to any incident arising from the sole negligence of District (Intentionally left blank) 9. This Agreement may only be amended in writing executed by both parties. 10. This Agreement shall become effective on April 22, 2008, IN WITNESS WHEREOF, the parties hereto have executed this document the day and year first above written. ATTEST: Calvin Teague Secretary ATTEST: Tom Read General Manager CEDAR MAMMQCK COMMUNITY DE - OPMT D� TR�IC^T rank Vaseiews ci Chairman CEDAR HAMMOCK GOLF AND COUNTRY CLUB, INC. Edward Carter President