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Date Distributed: August 8, 2023

Habitat
Community Development District

August 15, 2023
Board of Supervisors Meeting
Agenda

Meeting Attendance Instructions

To join the meeting from your computer, tablet or smartphone:
https://global.gotomeeting.com/join/336283677
Dial in using your phone: United States: +1 (312) 757-3121, Access Code: 336-283-677

Or in person at 4 PM at the Bella Terra Clubhouse on

20070 Bella Terra Blvd. in Estero, Florida.

Habitat

Community Development District
Meeting Agenda

August 15, 2023 at 4:00 PM

  1. Call to Order and Roll Call
  2. Pledge of Allegiance
  3. Approval of the Agenda
  4. Audience Comments on Agenda items
  5. Fiscal Year 2024 Budget and O&M Special Assessment Public Hearings
    1. Consideration of Final Budget
    2. Consideration of Assessment Rates
    3. Resolution 2023-05: Approval of FY 2024 Budget
    4. Resolution 2023-06: Approval of FY 2024 Assessment Levy
  6. Consent Agenda
    1. Items to be Pulled for Discussion
    2. Motion to Approve Consent Items
    3. Consideration of Items Pulled for Discussion
    4. Consent Items
      1. Draft Special Meeting Minutes for July 18, 2023
      2. Draft Regular Meeting Minutes for July 18, 2023
      3. Financial Report for July 2023
      4. Projects and Work Order Tracking Logs
      5. FEMA Reimbursement Update
  7. Staff Reports
    1. Irrigation Contractor
    2. District Manager
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Alligator Signage
        3. Sidewalk Repairs
        4. Clock Tower Tile Cleaning
        5. Guardhouse Repairs
    4. Attorney
      1. Trip and Fall Lawsuit Update
      2. Resolution 2023-07: Requesting Additional Powers
    5. Engineer
      1. Emergency Exit
  8. Discussion/Action Items
    1. CDD/HOA Maintenance Contract Update
      1. Contract Amendment
      2. Negotiations
    2. Cul-de-Sac Maintenance Contracts Discussion
    3. Proposal for Additional Traffic Cameras on CDD Property
    4. Financial Audit Selection Committee Recommendation
    5. Flashing Crosswalk Signage
    6. Erosion Summary Report
    7. Circulation Motor Replacement Proposal for Clock Tower Fountain Pools
    8. Proposal for GIS System Update
    9. Homeowner Request to Raise Grass Area Along Shoreline on Lake 9
  9. H.O.A. Report
  10. Supervisor Requests
  11. Audience Comments
  12. Adjournment ‐ Next Regular Meeting: September 19, 2023; at 4:00 p.m.

5. Fiscal Year 2024 Budget and O&M Special Assessment Public Hearings

    1. Consideration of Final Budget
    2. Consideration of Assessment Rates
    3. Resolution 2023-05: Approval of FY 2024 Budget
    4. Resolution 2023-06: Approval of FY 2024 Assessment Levy

6. Consent Agenda

    1. Items to be Pulled for Discussion
    2. Motion to Approve Consent Items
    3. Consideration of Items Pulled for Discussion
    4. Consent Items
      1. Draft Special Meeting Minutes for July 18, 2023
      2. Draft Regular Meeting Minutes for July 18, 2023
      3. Financial Report for July 2023
      4. Projects and Work Order Tracking Logs
      5. FEMA Reimbursement Update

7. Staff Reports

    1. Irrigation Contractor
    2. District Manager
    3. Field Manager
      1. Current Field Report
      2. Project Updates
        1. Lake Bank Repair
        2. Alligator Signage
        3. Sidewalk Repairs
        4. Clock Tower Tile Cleaning
        5. Guardhouse Repairs
    4. Attorney
      1. Trip and Fall Lawsuit Update
      2. Resolution 2023-07: Requesting Additional Powers
    5. Engineer
      1. Emergency Exit

8. Discussion/Action Items

    1. CDD/HOA Maintenance Contract Update
      1. Contract Amendment
      2. Negotiations
    2. Cul-de-Sac Maintenance Contracts Discussion
    3. Proposal for Additional Traffic Cameras on CDD Property
    4. Financial Audit Selection Committee Recommendation
    5. Flashing Crosswalk Signage
    6. Erosion Summary Report
    7. Circulation Motor Replacement Proposal for Clock Tower Fountain Pools
    8. Proposal for GIS System Update
    9. Homeowner Request to Raise Grass Area Along Shoreline on Lake 9

9. H.O.A. Report

10. Supervisor Requests

11. Audience Comments

No Supporting Documents

12. Adjournment ‐ Next Regular Meeting: September 19, 2023; at 4:00 p.m.