Tampa Palms CDDtampapalmscdd.net/Apl2017.pdf · Tampa Palms CDD . Board Meeting . April 12, 2017....
Transcript of Tampa Palms CDDtampapalmscdd.net/Apl2017.pdf · Tampa Palms CDD . Board Meeting . April 12, 2017....
Tampa Palms CDD
Board Meeting April 12, 2017
Agenda
• Roll Call / Pledge of Allegiance • Strategic Planning • Board Member Discussion Items • Public Comments • Consultant Reports • Other Business • Public Comments • Board Member comments • Adjourn
Strategic Planning Near Term & Current
Next Step Date Responsible
BB Downs Expansion- General Timing & Progress Review Apl Staff
Roadway Lighting Update Apl Staff
BB Downs Area 1 Entry/Exit Entry- Hardscape Update May Staff/Rinard
Exit Lanes Update Apl Staff
BB Downs - Pond 300 Timing & Progress Update Apl Staff
County Agreement Update May Staff
Strategic Planning Near Term & Current
Next Step Date Responsible
Community Appearance General & Weather Update Apl Staff
Irrigation Updates Update Apl Staff
Park Reviews General Updates Update Apl Staff
Amberly Improvements Update Apl Staff
Board Member Discussion
The CDD Public meetings are the only opportunity that Board members have to discuss community issues between themselves. This time is set aside for Board Member discussions.
Public Comments
The Public is encouraged to speak on any matter, on or off the agenda. There will be another opportunity for public comments at the end of the meeting.
Approval of Minutes
The Board will review and approve the March 2017 meeting minutes
Approval Disbursements
Each month as part of the Board oversight responsibilities, the Board approves the CDD disbursements. Disbursements for the month ending February 28, 2017 were $176,734.93
Consultant Reports
Bruce B Downs Updates Entry Streetlights Park Reviews Pond Updates Community Appearance Irrigation Review Commercial Sales
Traffic Shift - Complete • Southbound No Change • Northbound New Lanes • Right Turn Lanes @ Main
Entry Open
Traffic Signals In Service
Contractor Graded Monument
Major Closures Coming
BB Downs Update
CDD Corner Readied Pond Fill In-Progress
• Main Pool • Using Ground Water • Siphoning Pond Water
Pond Site Progress
Entry Lighting • CDD Provided • BB Downs To Amberly • Area 1 & 2 • Options
- Increased Lumens - Same Locations - Add Path / Side
Entry Streetlights
H&K Recommendation
Sternburg Old Town • Compton Parking Lot • LED • Polycarbonate Globe • Options
- Increased Lumens - Same Locations - Add Path / Side
Staff Recommendation
Sternburg Old Town • Replace Same
Locations Area 1 • Modify Placement Area
2 Median • Hold Off Path Lights
Wait Until Mitigation Complete
Community Appearance
• Holding Our Own - Despite Construction - Despite No Rain - OLM Evaluation
• Maney/Laird Turf Program Working
• Continued Damage ROW
Community Appearance
• Coming Attractions - Caladiums - Two Sizes, Location
Dependent
Park Reviews
• Spring Clean-Up - Replacement Mushrooms
& Trash Cans - Pressure Wash Pavilions - Touch-Up Paint - Tree Trimming
• “Lollipops” Being Installed - In Time for Easter Vacations
Irrigation Updates
• Fifteen Year Old System - Radio Controlled - 9 Sq Mile Coverage
• Increasing Interference - BB Downs Structures - LED’s - Bigger Trees & Bldgs
• System Improvements - Multiple Connection
Types • Evaluating For Upgrade
Commercial Property Changes
• Palm Lake Office Sold - PLTP Investors LLC - 3-Story / 86,000 SF - $1.33/SF
• Shoppes of Amberly On the Market
Tampa Palms™ Has Federal Trademark Protection
• Iconic Palm • “Tampa Palms™” • TPOA Owns The Marks • Licensed” To Others
Within the TP DRI • Denied to All Others
Public Comments
The public is encouraged to speak on any matter, on or off the agenda
Board Member Discussion
This final time is set aside for Board Member discussions.
Adjourn