MINUTES OF
MEETING
NORTH SPRINGS IMPROVEMENT
DISTRICT
The regular meeting of the Board of
Supervisors of the North Springs Improvement District was held on
Present and constituting a quorum
were:
Salvatore J. Mendolia Secretary
Bob
Miner Supervisor
Also present were:
Rich Hans Manager
Dennis Lyles Attorney
Jane Early Gee & Jenson
Roger Moore Staff
Bill Joyce Staff
Tara Patton WCI
Mr.
Mendolia called the meeting to order, and Mr. Hans called the roll.
SECOND ORDER OF BUSINESS Approval of the Minutes of
the March 4, 2004 Meeting
Mr.
Mendolia stated that each Board member had received a copy of the minutes of
the
There
not being any,
On MOTION by Mr. Miner seconded by Mr.
Mendolia with all in favor the minutes of the
THIRD ORDER OF BUSINESS Acceptance of Greenbriar
Plat
Ms.
Patton stated the Greenbriar Plat is a replat of a portion of the Heron Bay
Northeast plat, which was brought to you a year ago. Heron Bay Northeast consists of 313
single-family units and a mixture of product types. Since that time, we found some opportunity
based on another parcel we had. A sales
center was to be constructed in the northern part of the community but after
talking it over with the City, we realized having an additional sales center is
not necessary. Instead, we decided to add seven lots and some wetland areas to
the site. The District is an owner
within this plat because part of the Heron Bay Northeast plat conveyed the lake
to the District.
Mr.
Mendolia asked when wlll this section be developed?
Ms.
Patton responded upon getting approval from the City, County and District, we
will probably be able to start land development by the end of the year because
some lots will need to be platted through
Mr.
Lyles stated I reviewed the plat documents in advance of this meeting and
talked to Ms. Patton about this. We
incorporated some minor comments to the language of the plat, and we do not
have any objections.
Ms.
Early stated Mr. Moore and I have some concerns about the easements.
Mr.
Patton stated the City of
Mr.
Moore stated the plats do not show the 12’ easement in front of the lots.
Ms.
Patton stated we will be happy to accommodate your request to add the easement
to the plat.
On MOTION by Mr. Miner seconded by Mr.
Mendolia with all in favor the Greenbriar Plat was accepted.
Ms.
Early stated the Heron Bay North plat was approved at the last meeting. We are doing the design for the force main
and lift station to service those areas, which will require a funding agreement
with WCI.
Mr.
Mendolia asked does WCI agree?
Ms.
Early responded yes.
Mr.
Mendolia asked are the hourly rates the same as before?
Ms.
Early responded yes.
Mr.
Lyles stated this is the standard form of agreement you have entered into in
the past.
On MOTION by Mr. Miner seconded by Mr.
Mendolia with all in favor Work Authorization 122 and the funding agreement for
same was approved.
There
not being any, the next item followed.
B. Engineer
Ms.
Early reviewed the change order.
On MOTION by Mr. Miner seconded by Mr.
Mendolia with all in favor Change Order No. 10 with Astaldi Construction Corp.
for Trails End Road for a net increase of $6,253.31 was approved.
C. Superintendent
There
not being any, the next item followed.
SIXTH ORDER OF BUSINESS Supervisors Requests and
Audience Comments
Mr.
Joyce stated we received a certificate of completion for our final
building. Negotiations for the final
transfer need to occur, and we will bring it before the Board in the next month
or two.
On MOTION by Mr. Miner seconded by Mr.
Mendolia with all in favor the invoices were approved.
There
being nothing further,
On MOTION by Mr. Miner seconded by Mr.
Mendolia with all in favor the meeting was adjourned at 4:20 p.m.
Salvatore
J. Mendolia
Secretary