MINUTES
OF MEETING
NORTH
SPRINGS IMPROVEMENT DISTRICT
The regular meeting of the Board of Supervisors of the North Springs
Improvement District was held Thursday, April 3, 2003 at 4:10 P.M. in the
District Office, 10300 N. W. 11 Manor, Coral Springs,
Florida.
Present and constituting a quorum were:
Matt Lauritzen
President
Salvatore J. Mendolia
Secretary
Also present were:
Rhonda K. Archer
Finance Director
Dennis Lyles
Attorney
Donna Holiday
Recording Secretary
John McKune
Gee & Jenson
Roger Moore
Engineer
Bill Joyce
District Staff
Rich Hans
District Staff
FIRST
ORDER OF BUSINESS
Roll Call
Mr. Lauritzen called the meeting to order at 4:10
p.m.
SECOND
ORDER OF BUSINESS
Approval of the Minutes of the March 5, 2003
Meeting
Mr. Lauritzen stated that each Board member had received a copy of the
minutes of the March 5, 2003 meeting and requested any additions, corrections or
deletions.
There not being any,
On
MOTION by Mr. Mendolia seconded by Mr. Lauritzen with all in favor the minutes
of the March 5, 2003 meeting were approved as
submitted.
THIRD
ORDER OF BUSINESS
Public Hearing to Consider the Adoption of a Five Year Permit Renewal
Policy
Ms. Archer stated included in your agenda package is the proposed permit
renewal policy that we have discussed for the past few months. We advertised this meeting for a public
hearing to adopt and implement this policy with regard to requiring storm water
management permits issued by this District to expire after a five year period
and requiring reinspection and renewal of the permit subject to satisfactory
compliance with the original permit conditions. We will require the permit holder to be
responsible for hiring an engineer to do the inspection and have that engineer
provide us with a letter indicating that the facilities they inspected are
operating in accordance with the originally adopted plan. We will bring those back to the Board
for repermitting. The purpose is to
make sure that the facilities you have approved are continuing to operate as
originally permitted and continue to drain the property as they were designed to
do and that they have not been modified.
Mr. Lauritzen asked what is the reason for the 180 day
notification?
Ms. Archer stated we will notify all the people whose permits are
expiring in advance of the expiration date and give them time to do their
inspection and recertification and submit to the District for renewal. Should they not respond to our
notification and submit for renewal within 180 days we will cancel the permit.
It gives them enough time to hire
an engineer, reinspect and if there are any deficiencies, have the repairs made,
have a new inspection and submit to the District.
Mr. Lauritzen opened the public hearing and there being no comments or
questions from the public, the public hearing was closed.
On
MOTION by Mr. Mendolia seconded by Mr. Lauritzen with all in favor the Five Year
Permit Renewal Policy was approved.
FOURTH
ORDER OF BUSINESS
Consideration of Award of Contract for the Purchase of Triploid Grass
Carp
Ms. Archer stated we bid this with the State approved fisheries and the
bid tabulation is included in your agenda package and the low bidder is Florida
Fish Farms, Inc. in the amount of $12,200.00 for 4,000
fish.
On
MOTION by Mr. Mendolia seconded by Mr. Lauritzen with all in favor the contract
for the purchase of 4,000 Triploid Grass Carp was awarded to Florida Fish Farms,
Inc. in the amount of $12,200.00.
FIFTH
ORDER OF BUSINESS
Consideration of On-site Water and Sewer Utility Line Agreement for Coral
Springs Professional Campus, LLC
Ms. Archer stated this project is located on the southeast corner of
University Drive and Westview.
Under our operating polices and procedures the District will provide
water and sewer service to the property line of commercial property. All the water and sewer lines within the
parcel will be privately owned by the property owner and maintained by that
property owner and we provide one water meter. Typically that works because it is one
building. In this instance there
are eight buildings and they are going to sell each building to a different
entity and it will be more like a condominium project or zero lot line project
where you have several owners within the parcel. In those instances if the water and
sewer lines are not mostly under concrete and are going to be under grassed
areas, the District will agree that once they install the water and sewer lines
to our specifications, they can convey those to us for future ownership and
operation and we will meter each building within that parcel and send each
building a water bill and should there be a problem with the lines, we will
maintain them. That is part of our
rate structure. We only recommend
approval in the instance where the lines are not going to be completely under
concrete. In this case most of the
lines are going to be under grassed areas.
We did this with the Winn Dixie shopping center. They will be required to give us
easements where the lines are located.
On
MOTION by Mr. Mendolia seconded by Mr. Lauritzen with all in favor the On-site
Water and Sewer Utility Line Agreement for Coral Springs Professional Campus,
LLC was approved.
SIXTH
ORDER OF BUSINESS
Construction Related Items
A Change
Order No. 1 with Florida Sewer and Water, Inc. for the 80' Heron Bay Central
Contract for a Net Increase of $270,134.50
B. Change Order
No. 2 with Florida Sewer and Water, Inc. for the 80' Heron Bay Central Contract
for a Net Increase of $189,584.00
Mr. McKune stated the only difference in the two change orders is that
the district is responsible for the payment of change order no. 1 and WCI is
responsible for payment of change order no. 2. Both changes relate to the project to
extend the 16" water line to our ground storage tank site and tie into the
discharge line coming out of that pump station which will give us flexibility in
operating the water system. Change
order no. 1 relates to the cost of running the piping and a small 6" pipeline in
the vicinity of the water plant that connects one cul de sac to another cul de
sac as an interconnection between two water lines. Change order no. 2 relates to the
demucking of the 80' right of way necessary to put the pipe in.
On
MOTION by Mr. Mendolia seconded by Mr. Lauritzen with all in favor Change Order
No. 1 with Florida Sewer and Water, Inc. for the 80' Heron Bay Central contract
for a Net Increase of $270,134.50 and Change Order No. 2 with Florida Sewer and
Water, Inc. for the 80' Heron Bay Central contract for a Net Increase of
$189,584.00 were approved.
C. Work
Authorization No. 105 for Heron Bay North Drainageways Engineering Services
During Construction
Mr. McKune stated work authorization no. 105 is for engineering services
during construction of the Heron Bay North Drainageways contract. This will require a funding
agreement.
On
MOTION by Mr. Mendolia seconded by Mr. Lauritzen with all in favor work
Authorization No. 105 for Heron Bay North Drainageways Engineering Services
during construction was approved subject to a funding agreement with
WCI.
SEVENTH
ORDER OF BUSINESS
Staff Reports
A.
Attorney
There not being any, the next item followed.
B.
Engineer
Mr. McKune stated as an update on the water plant contract with Felix
Equities, they gave me a pay request the other day and it showed that they owed
us over $100,000. I need to look
into this a little more. We need to
consider philosophically how you want to handle liquidated damages on this
contract. If they don't get the job
done by the time stated in the contract they owe the District $500 per day in
damages. This job is a year over
that time. You are looking at a
considerable amount of money. They
are still working but it is the bonding company who is paying and they of
course, are not interested in paying but they are interested in getting rid of
this job. The majority of the job
is done and functionally we are making more water which is the key. I will put together a couple of
alternatives on how to view the liquidated damages and have it in your next
agenda package.
C. Superintendent
- Status Report on Legislation
Ms. Archer stated after our last meeting we sent a letter to
Representative Ritter advising as did the C.S.I.D. Board, that we would like to
see the bill modified somewhat to allow for a smooth transition of the Board
members as their terms expire, add two new members right away and make it
voluntary for any currently seated board in any district to be able to convert
to an elected board at any time the board has determined that the District is
fairly urbanized and ready for that conversion rather than going through a
referendum. We have not heard
anything back from her on either letter.
I did hear that Representative Ritter's bill went to hearing this week
and was referred to four different committees for review.
EIGHTH
ORDER OF BUSINESS
Supervisor's Requests and Audience Comments
There not being any, the next item followed.
NINTH
ORDER OF BUSINESS
Approval of Requisitions and Invoices
On
MOTION by Mr. Mendolia seconded by Mr. Lauritzen with all in favor the
requisitions and invoices wee approved.
On
MOTION by Mr. Mendolia seconded by Mr. Lauritzen with all in favor the meeting
adjourned at 5:45 p.m.
Salvatore
J. Mendolia
Matt Lauritzen
Secretary
President