MINUTES OF MEETING
NORTH SPRINGS IMPROVEMENT
DISTRICT
The regular meeting of the Board of Supervisors of the North Springs
Improvement District was held on Thursday, June 9, 2005 at 4:35 p.m. at the
District Offices, 10300 NW 11 Manor, Coral Springs,
Florida.
Present and constituting a quorum were:
Matt Lauritzen
President
Salvatore J. Mendolia
Secretary
Steve Mendelson
Supervisor
Also present were:
George Keller
Manager
Dennis Lyles
Attorney
John McKune
Gee & Jenson
Dan Daly
Staff
Joni Hayworth
Staff
Jean M. Rugg
Severn Trent Services
Roger Moore
Severn Trent Services
Roy Kroker
Severn Trent Services
Tara-Lynn Patton
WCI
Patti Hitchcock
Town Center
Michael Udine
Parkland City Commission
Karen Mazurek
Resident
Linda Kowal
Resident
Warren R. Craven
Resident
Valerie Verger
Resident
Mike Hollander
Resident
Cindy Dennis
Resident
The pledge of allegiance was recited.
Mr. Lauritzen called the meeting to order and called the
roll.
SECOND ORDER OF BUSINESS
Organizational Matters
A. Appointment of
Supervisor to Fill the Unexpired Term of Office
(6/2008)
Mr. Lauritzen stated Mr. Steve Mendelson
is qualified to take the position.
On MOTION by Mr. Mendolia seconded by Mr.
Lauritzen with all in favor Mr. Steve Mendelson was appointed Supervisor to fill
the unexpired term of office.
B. Oath of Office of
Newly Appointed Supervisor
Mr. Keller, being a Notary Public of the State of Florida, administered
the Oath of Office to Mr. Mendelson and a copy of the signed oath is attached
hereto and made part of the public record.
Mr. Keller presented Mr. Mendelson with the Form 1 Financial Statement to
be filed with the Supervisor of Elections in the county in which he resides as
well as a guide to the Sunshine Amendment.
THIRD ORDER OF BUSINESS
Approval of the Minutes of the May 5, 2005
Meeting
Mr. Lauritzen stated each Board member received a copy of the minutes of
the May 5, 2005 meeting and requested any corrections, additions or
deletions.
There not being any,
On MOTION by Mr. Mendolia seconded by Mr.
Lauritzen with all in favor the minutes of the May 5, 2005 meeting were
approved.
EIGHT ORDER OF BUSINESS
Discussion Item – Presentation by the Heron Bay Residents Relating to the
Facilities, Programs, Policies and Procedures
Ms. Mazurek stated I have a petition signed by 72 members who play tennis
stating we are very happy with the policies and procedures governing the tennis
committee. We are also pleased with
the way the facility is being run.
These are the primary players.
There is a process in place to handle any tennis related items
first. They have to present the
grievance to the tennis committee and it is resolved there. The tennis committee has a chairman,
co-chairman, B Team representative, A Team representative, social representative
and a secretary to take notes.
Mr. Keller stated Ms. Verger, others and myself met with Ms. Kay Grace to
review some of the issues she expressed at last month’s meeting. It helped clear the air and some
understanding of the right form of process to air any concerns going before the
committee. It was a beneficial
experience.
Ms. Kowal stated when somebody comes in with a tennis issue, your
immediate response should be this is not the appropriate arena. There are procedures set in place. They can go to the tennis committee to
get their issues solved. The
majority of the homeowners are happy.
Ms. Mazurek stated Ms. Grace has not put in a written grievance to the
committee. I spoke to her two
evenings ago and asked her to put it in writing to the tennis committee so we
can handle it.
Mr. Udine asked do you just handle tennis committee
issues?
Ms. Kowal responded yes. We
open social playing for residents and court usage. It is set up for residents. Elections are posted. They are opened. You can get involved if you desire. It is a process which makes it fair for
everyone.
Ms. Mazurek stated the tennis committee has nothing to do with how the
facility is being managed. From a
usage perspective, we are very happy with the way the courts are being
managed.
Mr. Udine stated the fact there is a tennis committee does not absolve
this Board. This is a club that has
to have policy and procedures before you throw someone out of a club for
violating a tennis rule.
Ms. Kowal stated the rules and regulations are separate from the policy
and procedures. The policy and
procedures are overseen by the tennis committee. The rules and regulations are handled by
the management.
FOURTH ORDER OF BUSINESS
Consideration of Change Order No. 3 with Triple R Paving, Inc., for Nob
Hill Road, University Drive (Phase 2) and County Line Road for a Net Increase of
$20,880.
Mr. McKune stated this is a minor change order requested by WCI for the
addition of seed and mulch on University Drive and County Line Road. The cost of this is $20,880. The expense is the total responsibility
of WCI.
On MOTION by Mr. Mendolia seconded by Mr.
Lauritzen with all in favor Change Order No. 3 with Triple R Paving, Inc., for
Nob Hill Road, University Drive (Phase 2) and County Line Road for a net
increase of $20,880 was approved.
FIFTH ORDER OF BUSINESS
Consideration of Permit Requests
A. Parkland Golf and
County Club POD 9 – Drainage Outfall into Canal S2-2
Mr. McKune stated there are 40 single family homes draining into the
onsite lake which discharges into the District facility. This is a normal drainage permit. It runs to the east of Pine Island Road
along Trails End.
On MOTION by Mr. Mendolia seconded by Mr.
Lauritzen with all in favor the permit request for Parkland Golf and Country
Club POD 9 was approved.
B. Parcel A – Wyndham
Heights
Mr. McKune stated this one is in the area south of the Sawgrass
Expressway and west of Coral Springs Drive. There was a drainage pipe crushed which
caused flooding as far as Wyndham Lakes.
There was an emergency call with a proposal to make drainage pipe
repairs. The sketch in the agenda
package came to us as a fax and not through the normal channels of being
reviewed by the District because it was an emergency. We recommend approval of this
permit.
Mr. Moore stated this is private drainage. It has nothing to do with us, but they
need to come to us for a permit. It
has been a drainage problem for years.
They were suppose to begin Monday due to street flooding. There is no cost to
us.
On MOTION by Mr. Mendolia seconded by Mr.
Lauritzen with all in favor the permit request for Parcel A Wyndham Heights was
approved.
SIXTH ITEM OF BUSINESS
Consideration of Parkland Village Plat
Mr. Keller stated Ms. Hitchcock is here to represent the plat. Staff had a chance to review it and we
believe it will be a quality project and a valuable addition to the
community.
Ms. Hitchcock stated the Parkland Village Plat is located by Trails End
in the south, Pine Island on the east and Nob Hill on the west. It is approximately 100 acres and the
proposed development is for 177 single-family homes. There are 70 acres to do condominiums,
45,000 square feet of commercial and a 12 Acre elementary school site. We are going through the City of
Parkland and Broward County for approval, but we need your approval
first.
Mr. Lauritzen stated the 12 acres you set aside for the school is very
generous.
Ms. Hitchcock stated there will be approximately 80 students out of the
177 single-family homes. If we were
to mitigate those through a policy Broward County has, it would be a payment of
$1.5 Million. We are donating the
12 acre site which has a value of $6 Million. We are working with the Broward County
School Board on getting construction funds and capital improvement funds.
On MOTION by Mr. Mendolia seconded by Mr.
Lauritzen with all in favor the Parkland Village Plat was
approved.
SEVENTH ORDER OF BUSINESS
Questions and Comments on Proposed Budget for Fiscal Year
2006
Mr. Keller stated this item does not require action on your part. The proposed general fund budget was
handed out to you last month. We
intended to give you a draft of the water and sewer budget today, but it is
running behind schedule. We hope to
have it for you in the next few days and we will distribute it to you soon. You will have an additional month in
between to review it and we will hold an adoption hearing in August for the
water and sewer budget.
NINTH ORDER OF BUSINESS
Staff Reports
A.
Attorney
Mr. Lyles stated
our codification bill was passed by the Florida Legislature. It was sent to the Governor’s
office. I have been briefed by
legislative staff and by the executive director of the legislative delegation
for Broward County. The governor
has until June 15, 2005 to sign the veto under this bill. I do not expect any problems. I will be able to report to you at the
next meeting that our codification bill was enacted into Florida law.
B.
Engineer
There being no
report, the next item followed.
C. Superintendent
Mr. Keller stated
in regard to the tennis issue, the communication is open and there is a forum to
deal with any questions.
In regard to the Heron Bay commons property, I have not received any
information or completion on the traditional financial audit. We had an operational audit which Severn
Trent contracted Rachlin & Cohen to do. I anticipate getting a written report
from them. They completed their
interviews and reviews. No missing
funds have been found as well as any deliberate intent of wrong doing. There is a lack of standard operating
procedures in terms of how things are done. There are no specific guidelines to go
by. Many of the terms and
conditions specified in the contract have not been followed in terms of who does
what. There is a need to reassess
the contract terms and there is a need for standard operating procedures. We will be able to provide you with more
detail at the next meeting.
Mr. Lauritzen asked is it fair to say the operation is being done within
normal limits?
Mr. Keller responded this is an operational audit. No misconduct or missing funds were
found. There is a need for more
structure and standard operating procedures of how things will be
done.
Mr. Lauritzen asked when can we expect a completion in writing as well as
the completion of the other audit?
Mr. Keller responded we should have the written report on the operational
audit within the next couple of weeks.
I anticipate the traditional financial audit to be done within the next
couple of weeks as well.
TENTH ORDER OF BUSINESS
Supervisor’s Request and Audience Comments
Mr. Udine stated I sent an email to Mr. Todd Stevens approximately two
months ago. The second amenity in
Heron Bay being built on the north side of the community is delayed. The email I sent said there should be a
lifeguard at the Heron Bay Commons.
There is a sign saying “Swim at Your Own Risk.” In the policy and procedures it says
there is a lifeguard, which usually is not there. The pool rules say you are limited to 72
people. That is not happening. It is packed because the new amenity
center is not ready yet. WCI should
be paying for a lifeguard through their sales department because they are using
the facility to sell property. The
association should not pay for it
until the new facility is done.
Mr. Keller stated I will follow up to take a look at what the policies in
place call for.
Mr. Hollander asked are the audits going to be available to the
public?
Mr. Keller responded the traditional financial audit is a public
document. I am not certain about
the other audit. It has been
contracted directly by Severn Trent.
Any details will be in a written report.
Mr. Lyles stated Severn Trent, being a private and corporate entity, used
its funds to commission the audit.
It is going to be Severn Trent’s option to submit the audit to the
Board. If it does, it will be a
public record. If they use it for
their own internal working processes and review, it will not be a public
record.
Mr. Keller stated Severn Trent wanted to have an additional set of
professional eyes on the situation to give another professional opinion. The issues will be addressed with the
Board.
Mr. Hollander stated I have been trying to get some documents for a long
time and I think they are not there.
If this company is looking for something that is not there, how will they
know something is wrong?
Mr. Keller responded we indicated to you all of the documents you are
looking for from 1999 to 2002 are available here or at Heron Bay property. If you arrange with the District
accountant, she will make time to go through them with you.
Mr. Hollander stated I spoke to her and asked her if she had the tennis
contract. I want to see the
contracts with the pros and the management company. She has documents, but she does not have
those.
Mr. Keller stated you indicated there were documents you wanted to see
from 1999 to 2002. Everything
existing is available. If there are
things you still want to see after looking through them, let us know because we
want to know if there is something missing.
Mr. Hollander stated there is a piece of the building in Heron Bay being
investigated by the Florida Department of Law Enforcement because of the
shenanigans the Mayor of Parkland has been known for. Are you aware of
it?
Mr. Keller responded I have been told by a number of
sources.
ELEVENTH ORDER OF BUSINESS
Approval of Invoices, Requisitions and Financial
Statements
There being no questions or comments,
On MOTION by Mr. Mendolia seconded by Mr.
Lauritzen with all in favor the invoices, requisitions and financial statements
were approved.
Mr. Keller stated the CSID has been talking about security provided at
this particular facility for the past few years. Security has been taken care of at a
higher level than related to the direct threat of this facility. You may want to consider how you balance
out those issues and costs as well as what level might be needed with the
threat. It is a matter of trying to
determine the best way to approach security by improving the perimeter fencing,
doing some additional security gate work, doing technology work with cameras and
other detection devices. It is
something to give a thought about at the NSID facility.
TWELFTH ORDER OF BUSINESS
Adjournment
There being no
further business,
On MOTION by Mr. Mendolia seconded by Mr.
Lauritzen with all in favor the meeting adjourned at 5:15
p.m.
Salvatore J. Mendolia
Matt
Lauritzen
Secretary
Chairman