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