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....
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Tampa Palms CDD
Board Meeting April 12, 2017
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Agenda
• Roll Call / Pledge of Allegiance • Strategic Planning • Board Member Discussion Items • Public Comments • Consultant Reports • Other Business • Public Comments • Board Member comments • Adjourn
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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
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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
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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.
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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.
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Approval of Minutes
The Board will review and approve the March 2017 meeting minutes
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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
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Consultant Reports
Bruce B Downs Updates Entry Streetlights Park Reviews Pond Updates Community Appearance Irrigation Review Commercial Sales
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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
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CDD Corner Readied Pond Fill In-Progress
• Main Pool • Using Ground Water • Siphoning Pond Water
Pond Site Progress
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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
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Community Appearance
• Holding Our Own - Despite Construction - Despite No Rain - OLM Evaluation
• Maney/Laird Turf Program Working
• Continued Damage ROW
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Community Appearance
• Coming Attractions - Caladiums - Two Sizes, Location
Dependent
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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
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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
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Commercial Property Changes
• Palm Lake Office Sold - PLTP Investors LLC - 3-Story / 86,000 SF - $1.33/SF
• Shoppes of Amberly On the Market
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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
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Public Comments
The public is encouraged to speak on any matter, on or off the agenda
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Board Member Discussion
This final time is set aside for Board Member discussions.
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Adjourn