![]() ![]() Regular Meeting Agenda
November 19, 2020 – 6:00pm
Grace Community Church
Reserved Sanctuary Meeting Area
5501 E. Irlo Bronson Memorial Hwy,
Saint Cloud, FL 34771
1. Roll Call 2. Audience Comments – [Fill-In Form] 3. Organizational Matters A. Oath of Office for Newly Elected Supervisors Via General Election * {Seat 1 - Daniel Leet; Seat 3 - Kerul Kassel; Seat 5 - Teresa Kramer} B. Resolution 2021-04 – Election & Designation of Officers 4. Public Hearing: Brownies Septic & Plumbing, LLC Contract * 5. Approval of Minutes for: A. October 29, 2020 Regular Monthly Meeting 6. Subcontractor Reports A. Servello Landscape Solutions * i. Grounds Maintenance Status Report 7. Storm Drain Pipe Failure Update * 8. Staff Reports A. District Engineer * B. District Counsel i. Consideration of Accepting "The Lakes" Deed of Dedication ii. Update on Fusilier Litigation and CDD Irrigation Infringement Injunction iii. Consideration of Solicitation Policy (simplified version) C. Field Manager i. Facilities Maintenance (Parks, Pools, Docks, Boats, etc.) ii. Facility Use Records (Inclusive - Boats & Other) iii. Resident Submittals (Facebook & Direct) iv. Pond Maintenance (Chart & Map) v. Wetland Report (Chart & Map) 9. District Manager’s Report A. Financial Statements for: October 31, 2020 B.
Approval of: #247 Invoices,
Check Register, & Debit Receipts
C. Discussion of District Manager Special Topics
i.
Meeting Summary & Action Items Status ii. Consideration of Reserves – Sidewalks D.
Facilities Usage Applications i. Harmony Community Church – Christmas Eve Service ii. Soccer Shots – Soccer Instruction for Youth Ages 2 to 8 10. Business Discussions A. Consideration of Cost for HROA to Mail Parcel VC-1 Survey * B. Consideration of CDD Property / Trails / Wetland Area Cleanup * C. Consideration of Osceola County Traffic Operations Request i. Traffic Operations Director Letter RE: Roadway Safety ii. Proposed 5 Oaks Drive Street-Crosswalk Revisions a. 5 Oaks Drive & Milkweed Lane Intersection b. 5 Oaks Drive & East Irlo Bronson Highway 11. Supervisor Requests
12. Adjournment * When no preview materials are provided, extemporaneous exposition & resolution are prescribed.
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