Seat 4: Jean-Carlo Larrea – C		
Seat 5: Leonardo Montes – VC		
Seat 1: Luis Gonzalez – AS		
Seat 2: Robert Gibson – AS		
Seat 3:		

Vizcaya in Kendall
Community Development District
Special Meeting Agenda

Wednesday	Kendall Square Club
August 18, 2021	9501 S.W. 171 Avenue, Miami, Florida
12:00 p.m.	https://global.gotomeeting.com/join/446648861
+1 (872) 240-3212; Access Code: 446-648-861

In order to reduce risk of transmission of the COVID-19 virus, members of the public are encouraged to participate in the meeting utilizing the information above.

Roll Call

Audience Comments

Organizational Matters
Consideration of Appointment of Supervisor to Unexpired Term of Office (Seat #3 - 11/2024)

Oath of Office for Newly Appointed Supervisor

Election of Officers

Discussion of Seal Coating and Pressure washing for Kendall Square and Altis

Public Hearing to Adopt the Fiscal Year 2022 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2021-06 Annual Appropriation Resolution

Consideration of Resolution #2021-07 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Staff Reports
Security
Monthly Report

Discussion on Services Provided by Off Duty Officers

Attorney – Discussion of 2021 Legislative Update Memorandum

Engineer
Update on Utility Companies Improvements Causing Damage in Common Areas

Update on Jurisdiction and Scope of Authority Regarding Swell

Update on Removal of Trees in Swell Causing Damage to Sidewalks/ Utilities

Club

Field Manager
Monthly Report

Consideration of Proposal from Ortiz Construction Services for Outdoor Lighting

Discussion on Porter Service Duties

CDD Manager
Number of Registered Voters in the District – 1,501

Consideration of Proposed Fiscal Year 2022 Meeting Schedule

Discussion of Financial Disclosure Report and Reminder to File Annual Form

Discussion on Trustee and Legal Invoices

Presentation from FirstService Residential

Other Options

Approval of Minutes of May 5, 2021 Meeting

Ratification of Pool Contract with Miami Pool Tech, Inc.

Consideration of Proposal from Miami Pool Tech, Inc. to Install Automated Technology Controllers

Financial Reports
Approval of Check Register

Balance Sheet and Income Statement

Supervisors Requests

Adjournment

Meetings are open to the public and maybe continued to a time, date and place certain. For more information regarding this CDD please visit the website: http://www.vizcayakendallcdd.com