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 were:
Salvatore Mendolia
President
Steve Mendelson
Secretary
Also present were:
Pete Witschen
Manager
Dennis Lyles
Attorney
The tape of the North Springs Improvement District meeting on Thursday,
November 3 was not audible due to a malfunction in the recording device. The following Minutes are a summary of the actions taken by the
Board.
FIRST ORDER OF BUSINESS
Call to Order
Mr. Witschen
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 of Mr. Lauritzen (6/2008)
B. Oath of
Office for Newly Appointed Supervisor
C.
Election of
Officers
These items were tabled until the
December 2005 meeting.
THIRD ORDER OF BUSINESS
Approval of the Minutes of the October 11 and
Mr. Witschen
stated each Board member received the minutes of the October 11 and
There not being any, the minutes of the October 11 and
FOURTH ORDER OF BUSINESS
Consideration of Resolutions
A.
Resolution 2006-3 Amending the Heron Bay
Commons General Fund Budget for Fiscal Year 2003-2004
There being no
questions or comments,
On MOTION by Mr. Mendelson seconded by Mr. Mendolia
with all in favor Resolution 2006-3 amending the Heron Bay Commons General Fund
Budget for Fiscal Year 2003-2004 was adopted.
B.
Resolution 2006-4 Relating to Disaster
Relief Funding Agreement
There being no questions or
comments,
Resolution 2006-4 relating to disaster
relief funding agreement was adopted.
FIFTH ORDER OF BUSINESS
Consideration of Agreements
A.
True-Up
Agreements
i.
Heron Bay North
There being no questions or comments,
The Heron Bay North True-Up Agreement was
approved.
ii.
There being no
questions or comments,
The
B.
Improvement Acquisition Agreements –
There being no
questions or comments,
The improvement acquisition agreements
for
SIXTH ORDER OF BUSINESS
Consideration of
There being no questions or
comments,
The Heron Bay North Plat 4 was
approved.
SEVENTH ORDER OF BUSINESS
Consideration of Permit Requests
A.
Cordova Mendez Design Group Request for a
Surface Water Management Permit located at the corner of Wiles and
124th Avenue,
There being no questions or
comments,
On MOTION by Mr. Mendelson seconded by Mr. Mendolia
with all in favor the Cordova Mendez Design Group Request for a Surface Water
Management Permit located at the corner of Wiles and
[Upon further review after the meeting it was determined that the permit
in question for the Cordova Mendez Design Group did not fall within the
boundaries of the North Springs Improvement District; therefore, the above
permit was not issued.]
B.
Town Park Homes
Request for a Surface Water Management Permit for Parkland Village located at
Coral Ridge Drive, Trails End and
There being no questions or
comments,
On MOTION by Mr. Mendelson seconded by Mr. Mendolia
with all in favor the Town Park Homes Request for a Surface Water Management
Permit for
C.
WCI Request for a Right-of-Way and
Surface Water Management Permit for
There being no questions or
comments,
On MOTION by Mr. Mendelson seconded by Mr. Mendolia
with all in favor the WCI request for a right-of-way and surface water
management permit for Parkland Golf and Country Club pods 17, 18 and 19 were
approved.
EIGHTH ORDER OF BUSINESS
Consideration of Chemical Bids
The bid tabulation for chemical bids was presented to the
Board.
On motion by Mr. Mendelson seconded by Mr. Mendolia
with all in favor the lowest bidders were approved in each chemical category and
staff was authorized to purchase chemicals from the lowest bidder with respect
to availability and time constraints.
NINTH ORDER OF BUSINESS
Staff Reports
A.
Attorney
There being no report, the next item
followed.
B.
Engineer
There being no report, the next item
followed.
C.
Manager
The next meeting was
changed from
A letter will be sent to the Parkland Association regarding the operation
of the Heron Bay Commons facility.
TENTH ORDER OF BUSINESS
Supervisor’s Request and Audience Comments
There not being any, the next item
followed.
ELEVENTH ORDER OF BUSINESS
Approval of Invoices and Requisitions
Due to Hurricane Wilma, the financials will be presented at the
TWELFTH ORDER OF BUSINESS
Adjournment
There being no
further business,
On MOTION by Mr. Mendelson seconded by Mr. Mendolia
with all in favor the meeting was adjourned.
Pete Witschen
Salvatore J. Mendolia
Assistant Secretary
President