| CDDs Meeting
Notes (Continue) |
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The meeting, scheduled for a 3 p.m. start,
couldn’t begin because the CDD East had only two supervisors physically
present – Lewis Patterson and Chair Greg Chesney. With one supervisor
short of a required quorum despite the presence of CDD East Supervisor
Ernie Sylvester on the telephone, the gathering finally began with CDD
East Supervisor Susan Edgerley’s 3:33 p.m. arrival. CDD East Supervisor
Anthony Sanchez also joined the forum by phone just after 4 p.m., but
terminated his call 90 minutes before the meeting’s 7:45 p.m.
adjournment. CDD Supervisor Joe Lechman arrived at 3:54 p.m. and
Supervisor Sylvester’s phone connection subsequently failed before the
first major vote was taken.
Supervisors have occasionally discussed
placing limits on board members’ telephonic attendance but have declined
to establish physical attendance requirements. Supervisors are paid $200
to attend each meeting, regardless of whether they attend the meeting in
person or by phone. For 15 consecutive months, Sanchez, whose seat is up
for election in November, has wholly or predominantly attended his
district’s meetings by phone, physically attending only latter portions
of the January 2008 meeting and meetings between June and September of
2007. The most recent meeting Sanchez attended entirely in person was in
January 2007.
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Despite the session’s revolving
door – CDDs Attorney Erin Larrinaga had to retrieve Edgerley for
a key vote after she had retreated to the restroom to answer her
cell phone, again temporarily costing her board its quorum –
supervisors managed to pass some significant motions. Both
boards voted to take the next step toward a merger, reviewed
their 2009 draft budget, approved a new contract with district
management firm Severn Trent, and addressed their landscaping
company’s second graded failure since November 2006.
Opening their meeting, supervisors
heard from TruGreen LandCare’s Matt Dreiling and Steve Vonessen,
both of whom took charge over Westchase’s landscaping
approximately six months ago. Vonessen stated he was appearing
to appeal TruGreen’s failing grade in March. Under the
district’s contract for landscaping, TruGreen’s landscaping work
undergoes a monthly, independent inspection by OLM. If the grade
falls below an 87, 20 percent of TruGreen’s monthly compensation
is
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The Meeting at a
Glance
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After hearing TruGreen LandCare
representatives appeal their March failing score
for landscaping, supervisors voted to reduce the
contractual penalty of 20 percent of that
month’s payment to 10 percent. |
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Supervisors approved the final
draft of a new management contract with Severn
Trent Services, representing a $78,000 cut in
costs over the current contract. |
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Supervisors voted to continue
working towards a merger of the districts,
instructing staff to develop a merger agreement
between the districts and a timeline. |
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Supervisors approved an
expenditure of $3,250 to purchase and install no
soliciting signs at the entrance of each
Westchase village. |
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Supervisors instructed Field
Supervisor Doug Mays to explore options and
acquire quotes for replacing the lettering on
street signs within The Greens and Harbor
Links/The Estates. |
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withheld. In November 2007,
TruGreen received its first failing grade in its three-year
contract but supervisors waived the penalty and warned Dreiling
to sit down with OLM representatives and district staff so that
he understood their expectations. |
Vonessen, a TruGreen regional manager,
described the failing grade as unfair, repeatedly pointing out that
eight of 15 points were subtracted for turf color and arguing that
Westchase’s appearance was superior to any other landscaped areas within
fifteen miles. “I’m here really to appeal the score,” he stated. “I
think it’s unfair. That’s my stance.” Vonessen stated he was appearing
despite what he described as an “unprofessional” phone call from OLM’s
Tommy Medlock, who did the March inspection. Vonessen stated that
Medlock warned him that his appearance before supervisors would not be
in the long-term interest of their relationship.
Dreiling repeatedly emphasized that no one had explained to him exactly
what a point in the grading system represented.
Other than CDD Supervisor Bill Kemerer, who stated he believed the
appearance of the community had declined in the past two years, most
supervisors who addressed the TruGreen staff agreed that the appearance
of the community was largely good. They did, however, refer to a memo
Medlock had sent them delineating the areas of TruGreen’s
underperformance. The memo, which discussed problems with turf
fertility, turf edging and mulching, stated, “OLM’s job is to make sure
that all of your property is properly maintained, not most of the
areas.”
Among other issues, Medlock’s memo stated that the landscape contract
required TruGreen to bevel the edges of beds prior to mulching. The memo
stated the beveling, designed to keep mulch from spilling out of beds,
had not been done prior to mulching.
Dreiling, however, argued that Medlock had inspected the property in the
middle of the mulching project and did not take into consideration that
TruGreen had not yet finished the work. He stated they were going to go
back and complete the beveling when the mulching was complete.
Medlock’s memo also explained the loss of all points for turf edging.
“It is clearly stated in the specifications that metal blade edgers are
to be used when edging all turf bedlines and tree wells. It has been
noted for quite some time that the service provider continually allows
weedeaters to be used to perform this task.”
Dreiling, however, argued that OLM’s March 18 maintenance punch list
stated there were no maintenance carryover items from the Feb. 21
inspection punch list. “There’s now a huge problem between us and OLM,”
Dreiling stated, adding that losing half of the turf fertility points
was unjustified because half of Westchase’s turf did not look bad.
Dreiling also decried the inspection process as subjective, pointing out
that OLM had sent three different inspectors to review Westchase in the
six months he has supervised work in the community.
Countering Dreiling, Kemerer stated the process had been subjective for
nearly three years without complaint. “There was no definition of a
point when you signed the contract,” he said. Kemerer added that he had
no intention of being dragged into making judgments about the quality of
the landscaping because that was what the board had hired OLM, a
horticultural firm, to do.
CDD Supervisor Casale, who had encouraged Dreiling in November to sit
down with staff in order to fully understand their expectations, also
took a firm hand, faulting Dreiling for failing to notify the board that
he still did not understand the scoring process after that meeting. “I
don’t buy that you guys don’t understand how they come up with the
score,” he said. “We’ve had five meetings since then. Never heard from
you.”
CDD East Supervisor Sanchez also stated he was not interested in second
guessing OLM, but, like CDD Chair Mark Ragusa, felt the board needed to
work with TruGreen so that they better understood OLM’s scoring.
After Vonessen stated it wasn’t fair to penalize TruGreen two months of
profit for failing, Supervisor Kemerer made a motion to simply penalize
TruGreen 10 percent of March’s payment.
CDD Chair Mark Ragusa, however, argued that both the boards and TruGreen
did not understand OLM’s scoring adequately and the boards shouldn’t
jeopardize their relationships with either vendor. “I think 10 percent
is harsh,” he stated.
CDD Supervisor Lechman, however, disagreed, arguing that the boards were
placing a problem with TruGreen at the feet of OLM. “I think our
patience is done,” he stated to the TruGreen representatives.
“Are you embarrassed when you drive here?” challenged Dreiling.
“That’s not the point,” Supervisors Edgerley and Lechman responded in
unison.
“If you have the option of bidding [the landscape contract],” said
Vonessen, “I suggest you do it.” He added, “I feel threatened by OLM
every month.”
After supervisors asked CDD Field Supervisor Doug Mays his advice on the
matter, Mays said that while he didn’t necessarily disagree with OLM, he
felt the 20 percent penalty was excessive.
After a series of motions seeking a unified response from the two
boards, both boards ultimately passed motions reducing the penalty to 10
percent of March’s payment. The motion passed 3-2 on the CDD, with
Supervisors Casale and Bob Argus opposed, and 3-1 on the CDD East, with
Supervisor Sanchez opposed.
Ragusa concluded the topic by asking staff to arrange another meeting
including Mays, OLM, TruGreen and a supervisor from each board. After
the meeting, CDD staff informed WOW that the meeting would be
held on April15 at 7 a.m.
Later in the session, supervisors directed District Manager Andy
Mendenhall to review the landscape specifications and bid process to
enable the boards to move quickly if hiring another contractor should
become necessary.
Larrinaga then briefed the boards on negotiations with Severn Trent
officials regarding indemnification and liability limits within the
proposed management contract. Supervisors then approved the new
agreement, representing a $78,000 cut in costs over the current
contract, by margins of 5-0 on the CDD and 3-1 on the CDD East, with CDD
Chair Greg Chesney opposed.
Stating that new state law requires the districtd to offer preliminary
information on assessments to the county in June for inclusion on trim
notices, Mendenhall and Alan Baldwin, a member of Severn Trent’s
financial team, reviewed a draft of the 2009 budget.
Praising the two for the level of detail included in the draft budget,
supervisors offered several comments.
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Supervisor Casale emphasized the
need to keep an eye on the year’s assessment collections, which
are running below prior years’ collections. |
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Emphasizing the need for the
districts to maintain current fund balance levels in case of a
merger, Supervisor Kemerer asked Baldwin to budget additional
funds in the CDD East to cover both 2009’s off-duty deputy
patrol, but also to repay the deficit created by its
re-activation in 2008, for which no funds were budgeted. |
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Supervisors asked for
clarification about the final payment in 2009 on a $2 million
loan taken four years ago for the Capital Improvement Program,
which refurbished the districts’ parks, pedestrian tunnels,
boardwalks and bridges. |
Following reports from Mendenhall and
Mays, supervisors addressed a possible merger of the two Westchase
districts. While the topic of the merger was originally the first agenda
item after roll call, discussion of the matter had been pushed later in
the meeting in the hopes that all supervisors would be present to
participate. Stating he was confident that the two absent supervisors,
Supervisors Sylvester and Sanchez, would have no opposition to
proceeding, CDD East Chair Greg Chesney made a motion directing staff to
continue with the process of merging the two districts.
The merger would reduce the two Westchase boards, geographically divided
by St. Joseph’s Health Clinic on Linebaugh Avenue and consisting of five
supervisors each, to a single Westchase-wide board of five supervisors.
In recent months, work toward a merger was delayed by Larrinaga’s
investigation of how elections for a merged district would have to be
conducted. An opinion from Florida Attorney General Bill McCollum
ultimately held that a merged district in Westchase would have to
conduct elections for ten years like a newly created district (similar
to the way Westchase Voting Members are selected instead of placing them
on November’s General Election ballot). The opinion initially gave some
supervisors pause.
Last month, however, Chesney stated that the community would benefit and
the districts’ efficiency and liability issues would be resolved by a
merger and pressed for a vote. Supervisors, however, delayed discussion
a month because it was accidentally left off the March agenda.
When Chesney made the motion, however, Supervisor Edgerley cited the
cost savings in the new management contract and questioned whether the
financial rationale for a merger still existed.
CDD Supervisor Kemerer, however, argued it did. Citing the fact that
district staff will no longer have to spend time mathematically
allocating each expenditure between the two districts, Kemerer said,
“There will be all kinds of savings.” Kemerer also expressed frustration
at the boards’ pace at addressing a merger. “Fundamentally, there seems
to be a constant attempt to delay the process.”
Chesney guessed that a merger would still likely save the community
$15,000 to $20,000 annually. Kemerer, however, argued it would be more.
“You just can’t tell me the [management] fee won’t drop considerably.”
“I think we should just go forward and do it,” agreed Edgerley.
The motion for merger, echoed by Supervisor Casale on his district,
directed Mendenhall to develop a clear merger timeline, delineating all
milestones upon which the districts will hold further votes. Any of
those milestones, including a decision regarding which five of the ten
sitting supervisors will take seats on the merged district, could still
derail the process.
The vote to proceed with merging passed on the CDD 3-2, with CDD Chair
Mark Ragusa and Supervisor Lechman opposed, and 3-0 on the CDD East.
In other matters:
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Supervisors heard from Westchase
Community Association (WCA) Director Carlos Quiros, who shared
plans for the WCA’s new office structure adjacent to the Village
Swim and Tennis Club. The offices will require the relocation of
the current sidewalk leading to Baybridge tunnel. The CDDs
transferred ownership of that sidewalk to the WCA in recent
years and Quiros stated he was sharing the information in the
spirit of cooperation. |
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Supervisors approved an
expenditure of $3,250 to purchase and install no soliciting
signs at the entrance of each Westchase village. |
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Supervisors directed Field
Supervisor Doug Mays to acquire more information about a $17,000
bid for renovating the districts’ staff offices in the hopes of
lowering the quote. |
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Supervisors agreed to have CDD
Engineer Tonja Stewart review a road study for Harbor Links/The
Estates at a cost of $500 to enable deputies to enforce speed
and traffic laws within that gated neighborhood. |
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Supervisors requested CDDs
Attorney Erin Larrinaga review a West Park Village resident’s
request that he be allowed to construct a pool two feet into a
CDD maintenance easement on his property. |
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Supervisors instructed Field
Supervisor Doug Mays to explore options and acquire quotes for
replacing the lettering on street signs within The Greens and
Harbor Links/The Estates. Roads and signage within gated
communities are not maintained by the county; residents of those
villages generally pay for such repairs. |
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After Field Supervisor Doug Mays
made a brief presentation on storm sewer screens, which he
stated could enhance the water quality in Westchase retention
ponds, supervisors directed him to explore possible grants
covering their high costs and the possibility of testing a few
on ponds most plagued by trash and landscape debris. |
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