Boggy Creek Improvement District
12051 Co,porate Boulevard Orlondo, F'L  32817: 407-382-3256
www. buggi ·creekid. org

The fo llowing is the proposed agenda for the upcoming Meeting of the Board of Supervisors for the Boggy Creek Improvement District ("District"), scheduled to be held at 3:30 p.m, on Monday, December 18, 2 01 7 at 6900 Tavistock Lakes Blvd, Suite 200, Orlando, FL 32827. A quorum w j II be confirmed prior to the start of the meeting.

For those unable to attend in person, you may parti cipate by telephone:

Phone: 1-877-864-6450	Participant Code: 93375 1

BOARD OF SUPERVISORS' MEETING AGENDA

Organizational Matters

•	Roll Call to Confirm a Quorum

•	Public Comment Period
1.	Consideration of the Minutes of the November 21, 2017 Board of Supervisors' Meeting

2.	Consideration of Resolution 2018-02, Election of Officers

Business Matters

3.	Consideration of Third Addendum to the Personnel Leasing Agreement with Lake Nona Management Company
4.	Consideration of First Amendment to Drainage Easement Agreement
5.	Cons ideration of Temporary Construction & Access Easement Agreement
6.	Consideration of Public Facilities Report

7.	Consideration of Amended & Restated Engineer's Report for Capital Improvements (provided under separate cove,)

8.	Consid cl'ation of Award of Lake Nona Nemours Parkway West & Lift Station #lO a. Construction Committee Recommendation (provided under separate cover)

9.	Ratification of Requisition Nos. 333 - 340 Approved in November 2017 in an amount totaling $ 11 2,2 17.37

10.	Ratification of Operation and Maintenance Expenditures Paid in November 2017 in an amount totaling $ 188,077.63
11.	Recommendation of Work Authorizations/Proposed Sel'Vices (if applicable)

12.	Review of District's Financial Position and Budget to Acfoal YTD

Other Business

A.	Staff Repo11s
1.	District Co unsel
2.	District Manager

3.	District Engi neer
4.	Construction Supervisor
B.	Audience Comments, Supervisor Requests

Ad journment

BOGGY CREEK

IMPROVEMENT

DISTRICT

Minutes

Board

of
of

the November 21, 2017

Supervisors' Meeting

BOGGY CREEK IMPROVEMENT DISTRICT

BOARD OF SUPERVISORS' MEETING MINUTES

FIRST

ORDER

OF

BUSINESS

The Board of Supervisors'	Meeting for the Boggy Creek Improvement District was	called to order		
				
		Tavistock Lakes Blvd., Suite 200, Orlando,		
on Tuesday, November 21, 2017 at 3:30 p.m. at 6900			
	.			
Florida 32827.						
	Members listed below constituted a quorum			

Richard Levey

Damon Ventura

Thad Czapka

Heather Isaacs

Chailman

Vice-Chair

Assistant Secretary

Board Member

Also, attending:

Joe MacLaren

Jennifer Wal den

Brad Reed

Jeff Newton

Tucker Mackie

John Florio

Larry Kaufmann

Fishkind & Associates, Inc.		
Fishkind & Associates, Inc.		
Fishkind & Associates, Inc.		
Donald W. McIntosh Assoc., Inc.	
Hopping Green & Sams	(via phone)	
Donald W. McIntosh Assoc., Inc. (via phone)	
Construction Supervisor	(via phone)	

SECOND

ORDER

OF

BUSINESS

Public Comment Period

Mr. Levey called for any public comments on any agenda items.	There were no public comments.		

THIRD

ORDER

OF

BUSINESS

Consideration		
Minutes of	the		
			
2017 Board of		
Meeting			

of	the

October 17,

Supervisors'

Board Members reviewed the minutes from the October

Mr. Florio previously gave his comments to Ms. Walden

incorporated into the minutes.

17,

and

2017 Board	of Supervisors'	Meeting.		

she noted that they have already been		

1

On Motion by Mr. Czapka, second by Ms. Isaacs,

the Boggy Creek Improvement District approved

Supervisors' Meeting, as presented.

with all in favor, the Board

the Minutes of the October

of

17,

Supervisors for

2017 Board of

FOURTH ORDER OF BUSINESS

Consideration	of		
			
TemporaryConstruction		
Easement Agreement			

Ms. Mackie asked that the Board table the next two items. She explained that	the Temporary		
					
Construction Easement Agreement deals with the Loop Road that is still in design and it is still		
.	She stated that the need	for the Temporary Construction Easement		
going through modification			of	the road right-of-way	prior to going		
relates to the fact that the District may not take ownership					
						
to construction on the roadway. She requested the Board table this item until they can get the legal		
description confomed and have the Developer review the Temporary Construction Easement	prior		
			
to it coming before the Board.								

FIFTH ORDER OF BUSINESS

Consideration

&	Restated

Report	for

Improvements

of Amended

Engineer's

Capital

Ms. Mackie explained that this has been prepared and circulated but District staff is asking	that		
			
the Board table it until such time as staff and the Developer have time to review	it and provide any		
comments. Ms. Isaacs	asked if the Developer is aware of the delay	with the Easement Agreement.		
					and in		
Ms. Mackie said that she believes that they know there are changes to the rights-of-way			
		area.		
speaking with Scott Grossman prior to today's meeting the fix will be to describe the general			
				
She added that in any event the District does not need the Construction Easement	at this point in		
time because it is not under contract nor will it be in the next month.							
SIXTH ORDER OF BUSINESS		Ratification  of  Requisition		
		Nos. 318 -	332 Approved in		
						
			October 2017	in an amount		
			totaling $113,688.43					
Board Members reviewed Requisition Nos. 318 -	332 approved in October 2017 in an amount		
totaling $113,688.43.										

2

On Motion by Mr. Ventura, second by Ms. Isaacs, with

the Boggy Creek Improvement District ratified payment

in October 2017 in an amount totaling $113,688.43.

all

of

in favor, the Board	of Supervisors	for		

Requisition Nos. 318 -	332 approved		

SEVENTH

ORDER

OF

BUSINESS

Ratification	of	Operation		
					
and	Maintenance		
Expenditures		Paid	in		
October 2017 in the amount		
of $63,571.10					

Board Members reviewed the

amount of $63,571.10.

Operation

&

Maintenance expenditures paid in October 2017 in the

On Motion by Mr. Ventura, second by Mr. Czapka,		
the Boggy Creek Improvement District ratified the		
in October 2017 in the amount	of $63,571.10.		

with all in favor, the Board

Operation and Maintenance

of Supervisors	for		
			
expenditures paid		

EIGHTH ORDER OF BUSINESS

Recommendation	of	Work		
				
Authorizations/Proposed		
Services				

Mr.  Kaufmann presented	a Work Authorization from  Donald	W.  McIntosh	Associates,  Inc.		

(Minutes Exhibit A) for Central Florida Locating for the Medical	City Drive Extension to facilitate		
			the area	of the	project and		
construction. This proposal would locate all the existing utilities within					
						
					W.		
is in the amount	of $11,370.00.	The second proposal (Minutes Exhibit B) is from Donald			
					
							is gleaned from Central		
McIntosh Associates, is for the survey locates from all the information that			
						
				.00.									
Florida Locating's eff01i, and is in the	amount of $7,700									

3

On Motion by Mr. Ventura, second by Ms. Isaacs, with all in favor, the Board	of Supervisors for		
		Central Florida		
the Boggy Creek Improvement District approved the Work Authorization for			
				
Locating in the	amount of $11,370	.00 for the Medical	City Drive Phase 2, Laureate Boulevard		
						for the		
			Donald W. McIntosh in the amount of $7,700.00			
							
project and the Work Authorization from				

Medical City Drive Phase 2 -	2 Lane Divided Roadway project.					

NINTH ORDER OF BUSINESS

Review	of	District's		
				
Financial	Positionand		
Budget to Actual YTD		

Board Members reviewed the  Statement	of Financial Position and Budget	to	Actual	through		
						
		of October the District	had $50,000.00 in		
today's date. Mr. MacLaren noted that through the end				
						
			end of the first		
expenses vs. a budget	of $58,000.00.	The District is slightly under budget at the			

									
month of the fiscal	year. No action was required by the Board.					
										
TENTH ORDER OF BUSINESS			Staff Reports			

District Counsel -

District Manager -

Ms.  Mackie	stated  that  at  the	last  Board	meeting  the  Board		
authorized the execution	of	a Purchase and	Sale Agreement between		

the District and Central Florida Expressway Authority for certain		
surplus property owned by CFX that was needed by the District to		
complete  construction	of	the	Loop		Road.	She  reported  that		

following  the  Board  Meeting,  both  the  CFX  Right-of-Way		
Construction Committee and Board approved that conveyance to the		
DistrictDistrict.The			has an executed Purchase and Sale Agreement		
and  one  of	the	preconditions  to  setting	a closing  date  was  the		
			fence  that boarders  the  Expressway Authority		
relocation  of the			
													
right-of-way. She noted that the work has been completed and the		
District is waiting on inspection by CFX. Once that happens, District		
										. The sale price		
staff will look to set a closing date on that property		of that has		
which was agreed upon was $115,000	.00 and a portion			
					
						costs		
been  paid  in earnest  money  and there  may  be  additional			
			
associated with closing.												
Mr. MacLaren noted that there is a conflict for using the meeting		
room  for  the  upcoming	Tuesday,	December  19,	2017  Board		

4

District Engineer -

Construction Supervisor -

meeting. He proposed moving that meeting to Monday, December		
18, 2017 at the same time and location.							
Mr.	Florio  distributed	the  Construction  Status  Memorandum		
										Nona		
(Minutes  Exhibit		C).		The  only  active  project  is  Lake			
							
Boulevard Phase	3.  Mr.  Florio  noted that the		Developer  is  still		
working withCitythe		on resolution	of the Utility	Easements that are		

required to get a certificate	of completion on it.					
										
Mr. Kaufmann noted that the plans have been sent out to all the		
bidders bidding on the Loop Road and the District should have bids		
returned sometime	the first week of December	.	The Construction		

Committee will then review the bids and make a recommendation		
to the Board for the construction project. Mr. Florio stated that there		
is an addendum that needs to go out to bring the landscape inigation		
and streetlighting	plans up to cunent	and depending on when those		
									
								out the  addendum  as  the		
get prepared  will		decide	when to	put			

Contractors will need	time to review	them	and ask questions before		

the bid date which is set up for early January. Mr. Kaufmann said		
that there will be minimal revisions to the landscape package.			

ELEVENTH

ORDER

OF BUSINESS

Supervisor and Audience

Comments & Adjournment

There were

On Motion Meeting of

no Supervisor requests or audience comments.		
by Ms.  Isaacs, second by Mr.  Czapka, with		
the Board of Supervisors	for the Boggy Creek		

There was no

all in favor,

Improvement

other business to discuss.

the November 21, 2017

District was adjourned.

Secretary/ Assistant Secretary

ChairNice

Chair

5

ttJl16n	fl

BOGGY CREEK IMPROVEMENT DISTRICT

Recommendation for Work Authorization / Pl'oposcd	Services

Project Name:__Me_d_ica_l_Ci_ty.__D ri v_e_Pha_s_e_2,,,_L_a_u_rea_te_B_o_u_le..;..v.;_a...r;..d;..___________

Brief Description:	Dirt Soft Digs and Asphalt Core Bores with Soft Digs

Name of Consultant Nendor:	C_F_L_G eolo...,,g"'"'ic..a;.. l ..Sc...o:...lu_ti_o_ns ______________

Is th is work pursuant to an existing Agreement?		Yes	___No	
			---		
If so, name and date of Agreement:				
ls this project included in the District Capital Improvement Plan?	___Yes	___No	
Are th.e services required contemplated in the Cap ital Improvement Plan?	___Yes	___No	
Is th is a continuation of prcv iously auth.orized work?		___Ye&	___No	
Proposa l attached:	X   Yes	___No			

Form of Agreement Uti lized:____________

Amount of Services:

Recommendation:	___Approve	___Deny

By:
Larry Kaufman n, Chairman
Boggy Creek Improvement District Construction Committee

o:	Joe Maclaren

	Jennifer Walden

	Tucker Mackie

John Flor-io

<<fr L	Services Proposal		
			
Geologlcal Solutions			

Date:	11/17/17
Client	Boggy Creek Improvement District, 12051 Corporate Boulevard, Orlando, FL 32817

Att n:	Mr. Richard Levey, Chairman
E-Mail:	Scott Grossman, Donald W. McIntosh Associates, Inc.	sgrossman@dwma.com
Project :	Medical City Drive Phase 2, Laureate Blvd, Orlando, FL  Dirt Soft Digs and Asphalt Core Bores with Soft Digs

CFL is providing a Services Proposal based upon scope of services requested by Scott Grossman of D.W . McIntosh Associates, may be subject to change should the requireme nts change, Is valid for thirty (30) days from date of proposal,nda is Non-Transferrable.

SCOPE OF SERVICES:

Vertical Excavations - Dirt Soft Digs and Asphalt Core Bores with Dirt Soft Digs

CFL will vertically expose horizontally located utilities within sites to be designated by D.W. McIntosh.

•	See Item E for Soft Dig Information/Limitations and Item F for Asphalt CoBre ore Information/ Limitations. o CFL can only give depth measurements on the top most conduits and the outer most side conduits.

	o  CFL cannot give depth measurements on bottom (u nderneath) conduits or conduits that might be separat ed from

the main conduit bank.

•	Client is responsible for obtaining all CoBre  oreP  ermits.

•	Core BoPermite	s must be provided to CFL before t raffic control nca	be scheduled.					
COSTS:  Weekday Daytime Rates											
Vertical Excavations - Up to 12 Dirt Soft Digs ($4,060.00 less $ 1,000.00 previously approved on 10•17-17) -------	$3,060.00*	
Vertical Excavations- Up to 13 Asphalt Core Bores with Dirt Soft Digs ---	-  ·-------	·--·--	··-	---·- -----	$6,175.00,._	
Tra·fflc control •--------	····-·-··-·----- --	·---- ---	·---·----··-- -- --	·-	·---------	-----·----	-·- ----··-··-··------	$2,135.00	
Vertical Excavations - Over 12 Dirt Soft Digs-------------------	- -·------------------	-·-····---·-·-··----	$	250.00 per hole	
Vertical Excavations - Over 13 Core Bores with Dirt Soft Digs   -----•··	·------	·- ----------	·--	--- --·--··------	$	475.00 per bore	

•Executed Proposal or Issued Purchase Order/Contractclientby authorizes CFL to perform the number of soft digs and/or concrete core bores with soft digs that ore requested by D. W. McIntosh Associates.

PAYMENT:

•	A Lump Sum Invoice will be submitted via e-mail to client upon completion of locate work.

•	Lump Sum amount is due In full with no job retalnage.
•	Payments not received within 30 days of date of Invoice may result in legal actions.

SCHEDULE:  A work start date w ill be provided upon receiving the executed Se rvices Proposal or Purchase Order.

AUTHORIZATION:

•	Signature below or issued Pure/J ose Order/Contract:	Client legally authorizes dCFL to procee	Withpro the	ject.

•	Signature below or issued Purchase Order/Contract: Client acknowledges that scope of rvise ces, compensation, payment terms, and terms and conditions provided in this Se rvices Proposarl a e accepted.

AUTHORIZATION TO PROCEED:

E-Mail Executed Services Proposal or Purchase Order/Contract to: sandy@cfl-inc.com & contract s@cfl-mc.com

Boggy Creek Improvement District	Date:		
By: _____________	Printed Name: _____________		
AUthori~ed Agent's Signature	Printed Name of Authorized Agent		

INVOICE TO: Boggy Creel< Improvement District

c/ o Fishklnd & Associates, Attn: Amanda lane l amandol@Oshklnd .com)

12051 Corpo rate Blvd, Or lando, Fl 32817

Central Florida Locating, Inc.
Associate Member of the Sunshine State One Calf of Florida

Corp Of/fee (352) 793-4246	Fax (352) 793-8675

South Florida {239) 226-4262

cfl-lnc.com ,

Terms and Conditions of Services Proposal

Pagel
Geological Solutions

(A) LIMITS OF GPR AND ELECTROMAGNETIC SERVICES: /(Services are Provided

CFL will make every effort to horizontally detect the underground utilities, objects or voids described In the Scope of Work or as requested at the time of work within the designated work area(s). However, CFL cannot mark utilities/objects/voids that are undetectable. Therefore, CFL cannot guarantee that all subsurface utilities/objects/Voids will be accounted for. Locate limitations that CFL will not be held liable for Include but are not Umited to:

•	GROUND PENETRATING RADAR (GPR):
GPR investigations Me highly site specific and can be limited by attenuation of GPR signals by subsurface materials.

GPR Investigations are limited by uneven terrain conditions, bushes, trees, debris, etc.

All vertically stacked utilities/objects may not be detected since GPR signals are reflected by the top most utility/object.

Some utilities/objects may not return a reflected signal to the GPR receiver.
GPR scans ca!1hot be made Immediately r1ext to bulld lngs/objec:ts due to equipment restrictions.

Pipes with little or no liquid content at tln1e of locate work may not be detected with GPR.

•	ELECTROMAGNETIC LOCATING :
The number of access points within deslenated locate area{s) may be limited or non-existent.

Utllily or properly owner may restrict or deny the use of utility access points.
Utility may not adequately carry the imposed current from the electromagnetic loca te equipment.
Fiber & other non-metallic lines with no or non-working tracerwireare untoneable with electrornaBnetlc locate equipment.

(Bl DESIGN ENGINEER and CONTRACTORS

Due to locate llmltatlons, the client's/owner'sDesign Engineer is expected to gather and identify existing facility Information from various prints and underground facility owners/operators to confirm that no other subsurface utilities/objects are present In the project area, and Contractors are responsible to abide by Florida Statutes 556.106 - Sunshine 811,

(Cl FIELD DRAWINGS/PRINTS/REPORTS

CFL Is not liable for any print, survey, field drawing or report that identifies or falls to Identify CFL detect ed utilities or objects. CFL field drawings represent the requested scope of services within designated area(s) as of date of work; may not reflect a comprehensive utility survey of all subsurface utllltles/objects; are not technical drawings created by a professional such as surveyor, engineer, or draftsman; are not drawn to scale and only depict an approximate location of referenced utilities/objects; are not created based on any type of drawing standard s; and are for Informational purposes only.

(Dl MACHINE DEPTHS:  I/Service Is Provided

Machine depths are approximate readings, are not guaranteed depths, are provided for Informational purposes only, and should not be relied upon for any type of subsurface work. CFL will not accept any responsibility for actions taken based on provided machine depths.

(El VERTICAL EXCAVATION (DIRT SOFT DIG): Information/Limitations:  /(Service is Provided

Soft Digs are made within grassed or otherwise unpaved surface conditions to a maximum depth of approximately 8 feet to determine the depth of the utlllty/object. If requested, CFL also will provide the size and material type.

•	Soft Dig vertical depth measurements are made from the top of each exposed utility/object to the ground surface.

•	The vertical depth range and visual Inspection ability Is dependent on events such as ground water level.

•	Client must obtain/provide CFL with any required soft dig permits before soft dig work Is performed. Clien t will be responsible for any permitting soft dig fines assessed by governing agency.

(F)	CORE BORE WITH VERTICAL EXCAVATION {DIRT SOFT DIG): Information/Limitations: /(Service is Provided

A Core Bore is made In asphalt or concrete to vertically e><pose a utility/object to determine the depth of the utility/object from the top of the utility/object to the pavement surface.

•	Vertical Excavation limits apply (See Item E).

•	Test hole will be backfilled with like materials compacted in 6" lifts or with a flowable fill mixture.

•	The current asphalt thickness will be replaced with double asphalt thickness.

•	Asphalt/Concrete Core Bore Permits are to be furnished to CFL by the client prior to work being scheduled. dient Is responsible for cost of all permits, MOT, Traffic Control, and any permitting fines assessed by governing agency.
(G)	DIRECT PUSH SOIL SAMPLING: Information/Limitations: /[Service Is Provided

Direct Push Soll Sampling limitations that CFL will not be held liable for include but are not limited to:

•	Direct push rods may not penetrate to desired depth due to subsurface sediment and/or material hardness.

•	Direct push rods may not penetrate through co nsolidated sediment, rock and/or debris.

(H} CERTIFICATE OF INS (COi): New/Revised COi Requests - Billable Ins Endorsements WIii Be Added to Project Cost

•	CFL'sSAMPLE COi Is attached for Client'sreview. If requested, a COi will be Issued to client.

•	All additiona l endorsements must be requested in writing by client before contract Is executed & work performed.

Central Florida Locating, Inc,
Associate Member of the Sunshine State One Call of Florida

Corp Office (352} 793•4246	Fax {352) 793-8615

South Florida {239) 226·4262

cfI-inc.com

BOGGY

CREEK

IMPROVEMENT DISTRICT

Recommendation for Work Authorization/ Proposed Services

Project Name:

Medical City Drive Phase 2 - 2 Lane Divided Roadway

Brief

Description:

Proposal includes surveying services for required utility locations and soft dig

measurements that are in addition to the services to this task that is currently

contracted with the BCID.

Name

of

Consultant

Nendor:

Donald W. McIntosh Associates, Inc.
--------------~-------------

Is this

work

pursuant to an existing Agreement?

Yes
---

No
---

If

so,

name

and

date

of

Agreement:

Is this project included in the District Capital Improvement Plan?	Yes	
	---	

No
---

Are the services required contemplated

in

the Capital Improvement Plan?

Yes	No
---

Is this

a

continuation

of

previously authorized work?

Yes
---

No
---

Proposal attached:	X	Yes	

No
---

Form

of

Agreement

Utilized:

____________

_

Amount

of

Services:

$

7 700.00

Recommendation:

By:

Larry Kaufmann,

___

Chairman

Approve

___

Deny

Boggy

Creek Improvement District Construction Committee

c:	Joe MacLaren Jennifer Walden

Tucker

Mackie

John Florio

DONALD  W.	MclNTOSH

ASSOCIATES,	INC.

			November 20, 2017		
Mr. Richard Levey, Chairman				
Board of Supervisors					
Boggy Creek Improvement District				
1205 l Corporate Boulevard					
Orlando, Florida  32817					
Re:	Medical City Drive	Phase 2 (±500	If) 2 Lane Divided	Roadway		
						
	Additional Surveying Services - Utility Locations and Soft Dig Measurements		
	DWMAJobNo.17125.035				

CIVIL ENGINEERS

LAND PLANNERS

Dear Mr. Levey:										
As requested, Donald W.	McIntosh	Associates, Inc. (DWMA)	is pleased to submit for your		
					
consideration this additional services agreement to provide professional surveying services to		
the Boggy Creek Improvement District (BCID) ("CLIENT") for Medical City Drive Phase 2		
("Project").	The  scope	of this  proposal	includes	surveying  services  for  required  utility		
								
				that	are	in addition to the services to this task that is		
locations and soft dig measurements					
						will remain as set forth in the		
currently contracted with the BCID.  All terms and conditions			
Original Agreement with Boggy Creek Improvement District	dated September 8, 2003.		

SURVEYORS
BASIC

SERVICES

&

ITEMIZED FEES

The nature and scope of Additional Services performed by	us under the terms of the Original		
Contract are set forth below.	The	Additional Services	described below are such tasks that are		
					not contemplated with the		
		request of CLIENT that  were			
to  be  undertaken  at the  specific				
					
		outside of the scope	of services listed in the Original		
Original Contract and were therefore				
Contract.   Future  invoices  will  be  modified  to  reflect  the  tasks  associated  with	these		
			
Additional Services.									

2200 Park Ave. North

Winter Park, FL

32789-2355

Fax 407-644-8318

407-644-4068

Additional Services:

A.	ADDITIONAL LOCATION OF UNDERGROUND UTILITIES AND SOFT DIG MEASUREMENTS - Additional location of
existing underground utility lines along the southerly	portion	of		
				City		
Laureate Park Boulevard	and at the intersection of Medical			
		by a		
		design	of	the project as flagged			
Drive for the engineering						
							
utility  locating  service  retained  by  CLIENT.   DWMA  will		
schedule a field  appointment  with  the  locating company		on	a		
one-time  basis,  for the	purpose	of	locating the  marked	utility		
					these		
lines.   DWMA  will  show  the	approximate	location	of				
						by		
underground lines per the horizontal	markings	as	established			

the locating company and record	the measurements of the depths		
of the  utilities  as  excavated		by  the  utility  locating  service.		
						of the flags as		
DWMA will be responsible	only for the location			
			service company	(if	provided).		
marked  by  the  utility  location						
			not		included.		
Excavating  marked  locations	for  verification	is					
													
1/:\contract\p\cp 12697 .doc																

http://www.dwma.com

I~

~I

Mr.	Rlchard Levey,	Chairm	an			
							
		sors					
Board ofSupervi			District			
Boggy Creek	l111proveme11t		/f)		
	l City Drive		Phase 2 (±500			
Re:							
	Medica						
	Additional Surveying Services Utility		
	DWMA Job	No. 17125.035			
November 20, 2017						
Page 2 o/2							

2	lane Divided	Roadway	
Locations and Soft Dig Measurements	

DWMA is not	liable for showi	ng or damage to any utility	lines				$7,7	00	.00		
													
nol	flagged by	the locating compan	y.							035								

TOTAL																				$7,700.00		
																									
PAYMENT	OF FEES &	REIMBURSABLE	EXl>ENSES														

CLIENT shall	pay DWMA for	Additional	Services such		fi xed fees as are indicated	above		
					Reimbursab	le	Expenses	per	the		
next  to each specific	item of	Additional	Services  plu	s							
											
										of	invoiced		
						ulated at	1.0 multiplier				
conditions of the Original Contract.  Expenses	shall be calc						
				the provision	of services		
Services and include cons	ultant provided expenses associated with				
					w	ill	not		
															.		DWMA					
																										
(excluding agency fees, projec	t co-consultant fees, travel and bid sets)					Progress		
					prior written CLI ENT	auth	orization.				
exceed hourly	estimated	amounts  without							

					conditions of the Original	Co	ntract.													
payments shall be made per the																	
																	
			your confidence		in Donald	W.				ociates, Inc.,	and look	forward to		
We appreci	ate					McI ntosh Ass												.		
			ve yo	u.  Please	contact the	undersigned with	any questions	or clarification		

continuing to ser																									
										Yours tru ly,		MCINTOSH	ASSOCIATES,	l'NC.			
										DON   ~D   .							

SEG/ls

ACCEPTANCE

OF

CONTRACT

BY:

[Signature]

[Date]

[N

ame

and

Titlcl

(Company]

PURSUANT	TO   FLORIDA   STATUTE	558.0035,   AN		
					W.		
INDIVIDUAL  EMPLOYEE  OR  AGENT	OF  DONALD			
				
		.	MAY		NOT	BE	HELD		
MCINTOSH	TES,  INC								
	ASSOCIA									
INDIVIDUALLY LIABLE FOR NEGLIGENCE.					

f:\contractlp\cp

l

2697

doc

2200

PARK

DONALD	W	
AVENUE NORTH. WINTER	

.  MclNTDSH
PARK. ~LORIOA 32789

-

Associates	Inc		
		. FAX		
2355	. 1407	) 61l	4~068			

(407)

64

4-8318

Elecia Mitchell

From:

Sent:

To:

Cc:

Subject:

Attachments:

Scott Er, G ossman, PSM <sgrossman	@dwma.com >							
										
Monday, November 20, 2017 10:12 AM									
Tucker Mackie									M.		
'Jennifer Walden (Jenniferw@fishkind.com)';Larry Kaufmann; Elecia Mitchell; John M. Florio, PE; Barbra			
			
Demmer: Jeffrey J. Newton,	PE						(DWMA 17095 17125)		
					Additional Services Proposal			
RE: Proposals • Medical City Drive · CFL and DWMA				
						
	Proposal	- Boggy Creek Medical	City Dr CORE BORES		
17125.035	BCID DWMA Proposal.pdf; 11	·17·17	CFL					

and SOFT	DIGS.pdf											

EXTERNAL SENDER: This email originated

the sender and know the content is safe.

from

an outside sender. Do

not

click

any

links

or

op

en

any attachments

un

less

you

trust

Tucker,

Enclosed are the two proposals thateen

d to be added

to

the

BCID

agenda

for

tomorrow

.

Thanks

for

yo

ur

assistance and

let

me

know

if

you need anything else on

this

matter

.

Scott E. Grossman, PSM				
Senior Vice President				
DONALD W. MCINTOSH ASSOCIATES,	INC.	-2355		
2200 Park Avenue North -  Winter Park, Florida 32789			

-

Phone;

40

7-

64

4

-4068

-

Fax:

407-644

-9588

-

Email:

sgross

man

@dwma

.com

	and Is I,ansmluoo 10 you at your roques1tor your convenience	
'DISCLAIMER OF LIABILITY. The dala coolalned wllhln this e-mail Is Iho sole property ol Donaf(l W. McIntosh Assoc:lalas, lne, ("DWMA')	
user or 1h11 <1aIa assumes all llab1l~y result,ng rrom such use and hereby roleoses	OWMA l·om llabllfly or any naIure. el'l)rossecl or Implied, rolaIlng to the data conlalned lhamon. All lnl01motlon contained	
data Is subject 10 Change al lho dlscrellon ol OWMA. DWMA 1$ n0I responslblo 10	lhe reclplenl lor COfTlpatlbllfty with Iho reclpl&<it'a hardwnre and/or so1Iwa,e. It Is lmperoIIve that the user dleeks th~ daln	

Tho

on saod

ro,

viruses

From: Tucker Mackie [mailto:tuckerm@hgslaw.com]		
Sent: Thursday, November	16, 2017 3:50 PM		
To: 'Larry Kaufmann'; Scott	E. Grossman, PSM; 'Jennifer		
			
Subject: RE: Proposals			

Walden

(Jen

niferw@fishkind

.com)'

Sc

ott,

please copJy

e

nnifer

as well so

that she

ca

n

brin

g

ha

rd

copi

es

to

th

e

m

eetings.

Tu

t.:

ker

F.

M ackie

Hop ping

Gr

een

&

Snms,

P.A

.

From: Larry Kaufmann [mailto	:lkaufmann@tavistock.com]	
Sent: Thursday, November 16,	2017 2:35 PM	

To

:

'ScottGrossman

(sgrossman@dwma.com)'

Cc:

Tu

cker

Mackie

Subject:

Proposals

This m orning we discussed	some		
			
correct, I am out of town for t he		
go over them with her whenever		

KDS

proposals you wanted the next Board meeting. When esh has some time.

CDD board to ready, please

approve and I said get send the proposals t o

them t

Tucker

o me. That was not and copy me so I can

Ka

ufmann

De

vel

opment

Se

rvices,

LLC

Larry

Kau

fma nn, PE

(407)

448·

6592

LKa ufma n n@tavistock.com

2

DoNALD W. MclrurosH

A.ssoCIATES,  INC.

DATE:

TO:

MEMORANDUM

November 21, 2017

Boggy Creek Improvement District

Board of Supervisors

CIVIL ENGINEERS

LAND PLANNERS

SURVEYORS

FROM:	Donald W. McIntosh Associates, Inc.

District Engineer

RE:	Construction Contract Status

Dear Board Members,			
Please accept this correspondence as a current summary of our construction contract status.		
Listed below by project is a brief summary of recent contract activity.	A copy of the latest		
Change Order Log is attached.			
Lake Nona Blvd. Road L to Boggy Creek Road, and Sanger Road Extension		
Construction  Status:   The  final  project certification  package was  submitted  to  the  City of		
Orlando on June 27, 2017 and included the drainage pipe manufacturer's written acceptance		
of the drainage pipe repairs and their certification of the integrity of the drainage system.  The		
updated maintenance bond for the project was received from the Contractor and submitted to		
the City on July 5, 2017.  Following receipt of all final documentation	from the Contractor		
			
and as directed by the Board of Supervisors, release of the contract retainage was authorized		
by  the  District  Engineer.   District  Staff  is  following  up  with  the  City  on  the  project		
acceptance letter and Certificate of Completion.			
Change Order (C.O.) Status:  None at this time.			
Recommended Motion:  None at this time.			
Should there be any questions, please advise.			
Thank you.			
End of memorandum.			

2200 Park Ave.  North	
Winter Park, FL		
32789-2355		
Fax 407-644-831	8	
407-644-4068		

c:

Mr. Larry Kaufmann

Ms. Patrice Ragusa

Jason Good, P .E.

James C. Nugent, P.E.

http://www.dwma.com

F:\Proj2003\232 I 8\ENGadmin\C\ec 1405.docx

LAKE

NONA

SOUTH

Boggy Creek Improvement District

Lake Nona Boulevard Road "L" to Boggy Creek Road

Change Order Log

Jr, Davis

1	I	8/18/2014	!MOT Plans			I	0	I	$		
£		8/20/2014	Cost to line the wet well.			I		I			
											
~		9/9/2014	Change Order for revised plans dated	l		l	$		
			4/14/2014								

~	I	9/22/2014	IChanges for plan revisions dated 7/28/14 and I	0	I	$		
			8/21/14.								

~	I	3/11/2015	rdd power conduit on the Lake	Nona Blvd.	I		I$		
		Revised	plan changes were per the OUC	design					
										
		5/19/15	revision dated 2/4/15								
											
§	I	3/16/2015	IRemove street signs and regulatory signs	I		I	$		
			from contract								
											
7	I	5/18/2015	IPlace and compact fill at the future Lift	I		I	$		
			Station Stte LS#9	'							
											
8	I	6/8/2015	!Additional DOT Signage and removing and				$		
			replacing thermoplastic striping.							

9	I	6/17/2015	I Installation of 2" lighting condutt					$		
10	I	7/17/2015	I Extending electic conduit outside of	l		I	$		
			pavement								

11	I	7/17/2015	installation of 2" traffic signal interconnection				$		
			1								
			as requested by City of Orlando.							
12	I	9/8/2015	!Relocate Eiectncal Pull Boxes $4725						
			I								
13	I	9/17/2015	IRemoval of existing pavement markings and				$		
			placement of new striping.							

4,011.50	I	Approved		$		
	I	REJECTED		$		
315,511.551	Approved	I	$		
(40, 122.59)1	Approved	I	$		
98,321.051	Approved	I $		
					
(18.921.00>1	Approved	I	$		
1,186.51	I	Approved	I	$		
7,975.00		Approved		$		
43,845.00		Approved		$		
16,612.00	I	Approved	I	$		
45,450.00		Approved	I	$		
		Revised to	I	$		
		CO No.14				
3,895.00		Approved	I	$		

7,602,225.65		
7,602,225.65		
7,917,731.20	I	
7,877,614.61	I	
7,975,935.661	
7,957,014.66	I	
7,964,801.111	
7,972,776.17		
8,016,621.17		
8,033,293.17	I	
8,078,743.17	I	
8,078,143.17	I	
8,082,638.17	I	

9/15/14 revision to board 10/20/14

9/15/2014

9/15/2014

9/20/2014

3/16/2015

4/20/2015

6/15/2015

7/20/2015

7/20/2015

7/20/2015

7/20/2015

9/21/2015

9/21/2015

I

I

I

I

I

I

I

I

I

10/20/2014

9/15/2014

9/15/2014

10/20/2014

3/16/2015

4/20/2015

6/15/2015

7/20/2015

7/20/2015

7/20/2015

7/20/2015

9/21/2015

9/21/2015

Revised from $3,500 due to charges not

included for markup and bond

City has said no liner is needed.

IApproved up to amount.  Still in pending
agreement.  Revision approved on

5/19/15

I	REVISED amount

F:\FORMS\Construction\Logs\CDD LOGS

CO

LNB

Rd

L to Boggy

11/17/2017

Page 1

LAKE NONA SOUTH

Boggy Creek Improvement District

Lake Nona Boulevard Road "L" to Boggy Creek Road

Change Order Log

Jr. Davis

14	I	9/8/2015	I Relocate Electrical Pul! Boxes $4725	I		
						
15	I	1/24/2016	IDirect Owner Purchase Deduction			
						
16	I	1/28/2016	!MOT for Additional Thermo Striping			
17	I	2/3/2016	IInstallation of (3)	2·Sleeves	I		
							
18	I	1211512016	l~ke Nona Blvd.	- Isolated Pavement	I		
			jDJStress				
19	I	9/26/2017	IBoggy Creek year end walkthrough with	I		
			County deficiences for correction			

I$		
	$		
	$		
I $		
I $		
I	$		

4,725.00	Approved	
(2,335,698.65)	Approved	
3,173.75	Approved	
991.29	Approved	
124,285.00	Approved	
15,670.001	Approved	

I

I

I

I

$

$

$

$

$

$

8,087,363.17

5,751,664.52

5,754,838.27

5,755,829.56

5,880,114.56

5,895,784.56

I

I

I

I

9/21/2015

1/25/2016

2/22/2016

2/22/2016

12/20/2016

10/17/2017

I

I

I

I

9/21/2015

1/25/2016

2/22/2016

2/22/2016

12/20/2016

10/17/2017

I
I

Approved by all in for signature

F:\FORMS\Construction\Logs\CDD LOGS

CO LNB

Rd

L to Boggy

11/17/2017

Page

2

BOGGY CREEK

IMPROVEMENT

DISTRICT

Resolution 2018-02,
Election of Officers

RESOLUTION 2018-02		
A  RESOLUTION  OF  THE  BOARD  OF  SUPERVISORS  OF  THE		
BOGGY  CREEK  IMPROVEMENT  DISTRICT  ELECTING  THE		
OFFICERS   OF   THE   DISTRICT   AND   PROVIDING   FOR   AN		
EFFECTIVE DATE			
WHEREAS,  the  BOGGY  CREEK  IMPROVEMENT  DISTRICT  (hereinafter the		
"District") is  a local  unit of special-purpose	government created and existing pursuant to		
			
Chapter 190, Florida Statutes; and			

WHEREAS, the Board of

the District.

NOW,	THEREFORE,

SUPERVISORS OF THE

Supervisors of the District desires to elect the Officers of		
BE	IT	RESOLVED   BY   THE	BOARD   OF		
					
BOGGY CREEK IMPROVEMENT DISTRICT:		

Section

Section

1.

2.

------------	is elected Chair.		
			
------------	is elected Vice Chair.		

Section

3.

____________
____________
____________
____________
____________

is

is

is

is

is

elected Secretary.
elected Assistant Secretary.

elected Assistant Secretary.

elected Assistant Secretary.

elected Assistant Secretary.

Section 4.

------------

is

elected Treasurer.

Section

5.

------------

is

elected

as

Assistant Treasurer.

Section

Section

6.

7.

All  Resolutions  or parts  of	Resolutions	in conflict  herewith	are		
					
hereby repealed to the extent	of	such conflict.			
This  Resolution  shall  become	effective  immediately  upon	its		
adoption.						

PASSED AND ADOPTED

ATTEST:

THIS

18th

DAY

of DECEMBER, 2017.

BOGGY CREEK
IMPROVEMENT
DISTRICT

Secretary/Assistant Secretary	Chair/Vice-Chair

BOGGY CREEK

IMPROVEMENT

DISTRICT

Third Addendum to the Personnel Leasing

Agreement with Lake Nona Management Company

THIRD ADDENDUM TO THE PERSONNEL LEASING AGREEMENT

BETWEEN BOGGY CREEK IMPROVEMENT DISTRICT

AND LAKE NONA MANAGEMENT COMPANY, LLC

THIS

THIRD

ADDENDUM

TO

THE

PERSONNEL	LEASING

AGREEMENT

(the	"Third

Addendum"),

dated

as

of

this_

day

of

_____

,

2017,

is entered into

by

and between:

BOGGY  CREEK  IMPROVEMENT	DISTRICT,	a	local  unit	of	special-purpose	
government established pursuant to Chapter 190,	Florida Statutes,	being situated in	
Orange County, Florida, and whose mailing address is 12051 Corporate Boulevard,	
Orlando, Florida  32817 (hereinafter refened to as the "District"); and	

LAKE  NONA  MANAGEMENT  COMPANY,	LLC,	a	
company,  whose  address  is  9801	Lake  Nona  Road,	
(hereinafter refened to as "Lessor");				

Florida	limited	liability

Orlando,	Florida  32827

				RECITALS:					
WHEREAS,	the District is responsible for maintaining certain infrastructure	improvements		
					
within and about the boundaries	of the District, which include landscaping and iffigation; and			
WHEREAS,	pursuant	to	Chapter  190,	Florida  Statutes,  Fishkind  and  Associates,  Inc.		
(refeffed to herein	as	the "District Manager")	is charged with the supervision of the works of the		
District includingor the hiring	provision of employees and other personnel; and				
WHEREAS,	the  District	previously  entered into  a  lease  agreement with Lessor,  dated		
January 28, 2008,	to	provide certain personnel to assist the District Manager and the district		
engineer, Donald W.	McIntosh Associates, Inc., ("District Engineer") with the administration	of		
				
the  District's  landscape  and  inigation  maintenance  contracts  (the  "Personnel  Leasing		
Agreement"); and										
WHEREAS,	the  District  previously  entered  into  a  First  Addendum  to  the  Personnel		
Leasing Agreement with Lessor,  dated December 20,  2010, replacing the  original  individual		
designated as the Administrator (as defined in the Personnel Leasing Agreement) with David		
Entler ("First Addendum"); and							
WHEREAS,	the District previously entered into  a Second Addendum to the Personnel		
Leasing  Agreement  with  Lessor,  dated  March  21,  2011,  replacing  David  Entler  as  the		
Administrator with Patrice Ragusa ("Second Addendum"); and					
WHEREAS,	the  Parties now desire to  memorialize the  designation of individuals who		
shall replace Patrice Ragusa	as the Administrator under the Personnel Leasing Agreement.			
Now, THEREFORE, in consideration of the mutual understandings	and covenants set forth		
					
herein, and other good and valuable consideration, the receipt and sufficiency of which is hereby		
acknowledged, the District and the Lessor agree as follows:					

SECTION 1

are incorporated into

RECITALS. The recitals and form a material part of

so stated are true and correct	and by this reference		
			
this Third Addendum.			

SECTION2	AUTHORITY TO	CONTRACT.	The execution of	this Third Addendum	has		
							
been duly authorized by the appropriate	body or o:fficial(s) of the District	and the Lessor, each party		
					
has complied with all applicable	requirements of law, and each party	has full power and authority to		
						
comply with the tenns	and provisions of this instrument.					

SECTION3

ADDENDUM

TO

SECTION 2

OF

THE PERSONNEL LEASING AGREEMENT.

The Parties herein agree that Stephen Flint and Scott Gasaway shall replace Patrice Ragusa		
the Administrator,	as such term is defined	in the Personnel Leasing Agreement.		

as

SECTION 4	EFFECT	ON		
				
exception of the First Addendum,		
provisions of the Personnel	Leasing		

THE	PERSONNEL	LEASING

Second Addendum and this

Agreement shall remain in full

AGREEMENT.	With	the		
				
Third Addendum,  all terms		
force and effect.				

sole

and

SECTION 5				.  If any part of this Third	Addendum is held by a comi of		
	SEVERABILITY	or	unenforceable,  such	invalid,	illegal  or		
competent	jurisdiction	to	be	invalid,  illegal						
											of this Third Addendum		
unenforceable part shall be deemed severable and the remaining parts			
shall continue in full force and effect provided that the rights	and obligations of the parties		are		
						
not materially prejudiced	and the intentions of the parties	can continue to be effected.						

SECTION 6	ENTIRE AGREEMENT.   The Personnel Leasing Agreement, as	amended	by		
						
the  First	Addendum,	Second	Addendum  and	this	Third  Addendum,  constitutes  the  entire		
agreement	between  the  parties  and  supersedes	all	previous  discussions,	understandings	and		
agreements  between	the	paiiies  relating  to  the	subject  matter	of	this	Third	Addendum	.		

Amendments to and waivers

formal amendment.

of

the

provisions herein shall be made by the paiiies

in writing

by

date

SECTION 7

of execution by

EFFECTIVE DATE.	This Third		
the authorized representatives	of		

Addendum shall become effective upon the

both parties.

[REMAINDER

OF

PAGE INTENTIONALLY LEFT BLANK]

2

IN WITNESS WHEREOF, the paiiies

into this Third Addendum on the dateyearand

hereto, by and

first above

through the undersigned, have entered

written.

Attest:

BOGGY

CREEK

IMPROVEMENT DISTRICT

Secretary/Assistant Secretary

By:	--------------		
Its:				
	--------------		

LAKE NONA MANAGEMENT COMPANY,

Florida limited liability company

LLC, a

Witness:

By:

--------------

Its:	--------------		

3

BOGGY CREEK

IMPROVEMENT

DISTRICT

First Amendment to Drainage Easement Agreement

Prepared By and Return To:

Sara W. Bernard, P.A.

Broad and Cassel LLP
Bank of America Center

P.O. Box 4961

Orlando, Florida 32802-4961

FIRST AMENDMENT TO				
DRAINAGE EASEMENT AGREEMENT				
THIS  FIRST AMENDMENT  TO  DRAINAGE  EASEMENT	AGREEMENT  (the		
		,		
"First Amendment") is made and entered into as of the __ day of _________			
			
2017  (the  "Effective  Date")  by  LANDPORT  LAND  HOLDING,  LLC,  a  Florida  limited		
liability  company,  whose  address  is  6900  Tavistock  Lakes  Boulevard,  Suite  200,  Orlando,		
Florida 32827 ("Landport"),  and BOGGY CREEK IMPROVEMENT DISTRICT,  a local		
unit of special-purpose government established pursuant to Chapter 190, Florida Statutes, whose		
address is c/o Fishkind & Associates, Inc., 12051 Corporate Boulevard, Orlando, Florida  32817		
(the "District")  (Landport  and  the  District  are  sometimes  together  refened  to  herein  as  the		
"Parties",  and  separately  as  the  "Party"),  as joined in and  consented to  by LAKE  NONA		
LAND COMPANY, LLC, a Florida limited liability company, whose address is 6900 Tavistock		
Lakes Boulevard, Suite 200, Orlando, Florida 32827 ("LNLC").				
WITNESSETH:				
WHEREAS,  LNLC  and  the  District  entered  into  that  certain  Drainage  Easement		
Agreement recorded May 31,  2006 in Official Records Book 8674, Page  1479, in the  Public		
Records of Orange County, Florida (the "Agreement"), granting in favor of the Owner(s) (as		
defined in the Agreement)  a permanent,  nonexclusive easement for  stormwater detention and		
outfall purposes for stormwater from the Benefited Prope1iies, all in accordance with the terms		

of

the Agreement; and

WHEREAS, LNLC and Landpo1i are the current

the Benefited Properties being more particularly described

owners of their respective portions

in the Agreement; and

of

WHEREAS,	the District requires  an easement over, upon,  across,  under and through		
certain lands owned	by	Landport being more  pmiicularly described in Exhibit "A" attached		
hereto and madehereofapart	(the "Distribution Easement Area") (a) for drainage conveyance		
and distribution purposes from that pmiion of the Easement Areas (as defined in the Agreement)		
being more particularly described as Tract A, LAKE NONA BOULEVARD	FIRST ADDITION,		
			
according to the plat thereof, as recorded in Plat Book 67, Pages 8 and 9, in the Public Records		
of Orange County, Florida ("Tract A"), and (b) for the maintenance, repair and replacement of		
the Facilities (as defined herein) within the Distribution Easement Area; and			

1

4830-7293-3461.2

31762/0225

WHEREAS, Landpmi desires to grant in favor of the District the required non-exclusive,

permanent easements over, upon, across, under and through the Distribution Easement Area in

accordance with the terms hereof; and

WHEREAS, any capitalized term not otherwise defined herein shall have the meaning

ascribed to it under the Agreement.

NOW THEREFORE, for and

benefits contained herein,goodand other

of which are hereby acknowledged,heretothe

in consideration of the mutual covenants, promises and and valuable consideration, the receipt and sufficiency

Parties	agree as follows:

correct

1.

and

Recitals.	The

are hereby made a

Parties acknowledge that the
paii of this First Amendment

recitals set forth above are true and
as if fully set fo11h herein.

	2.	Grant of Permanent Drainage Easement.	Landport hereby grants  in favor of		
the  District,  for  the  benefit  of and  as  appurtenant  to  Tract  A,	a  permanent,  non-exclusive		
drainage easement on, upon, over, under, across and through the Distribution Easement Area ( a)		
for  drainage  conveyance  and  distribution  purposes  to  and  from  Tract  A,  and  (b)  for  the		
maintenance, repair and replacement of certain drainage facilities (collectively, the "Facilities")		
within  the  Distribution  Easement  Area,  subject  to  any  and  all  applicable  pe1mits  and  other		
governmental requirements,  including,  without limitation, pe1mits issued by	the  South Florida		
Water Management District (the "District Drainage Easement") ..					
	3.	Right of Relocation.	Landport, at its expense, shall have the right from time to		
time  to  relocate  or reconfigure  all	or  any  portion of the	Distribution  Easement  Area  and/or		
Facilities as it deems necessary so long as such relocation	or reconfiguration	does not interfere		
					
with  or  disrupt the  stmmwater discharge  from  Tract A.  The  District hereby  consents  to  any		
relocation or reconfiguration of the Distribution Easement Area and/or Facilities ( either in whole		
or	in  part)  proposed  by  Landport;	provided  that  (i)  the	Distribution  Easement  Area  and/or		
Facilities  (or  pmiions  thereof),  as  so  relocated  or  reconfigured,	shall  provide  Tract  A	with		
					
substantially the  same  size,  quality  and  capacity  of drainage  rights  as  existed  prior to  such		
relocation or reconfiguration, (ii) Landport shall pay for	any expenses incurred in the relocation		
or	reconfiguration of the Distribution Easement Area and/or Facilities ( either in whole or in part)		
in	compliance with all  governmental permits,  approvals,  and requirements,	and (iii) Landport		
					
shall deliver to the District an amendment to the Agreement in a fmm reasonably satisfactory to		
the District together with a legal description for the relocated Distribution Easement Area and/or		
Facilities  (either in whole  or  in part),  as  applicable.  After  execution  of such amendment the		
rights and obligations of the District, as the fee simple owner of Tract A and for the benefit of		
Tract A, shall automatically extend	and fully apply to such relocated easement area to the	same		
extent as they applied prior to  such relocation or reconfiguration	of the Distribution Easement		
Area and/or Facilities, and subject to all of the conditions for relocation or reconfiguration	being		
			
satisfied, the rights of the District, as the fee simple owner of Tract A and for the benefit of Tract		
A,  as to	the relocated or reconfigured Distribution Easement Area and/or Facilities  (either in		
whole  or  in  part)  shall  be  released  and  immediately	reve11  to  the  fee  simple  owner  of the		
							
relocated	or reconfigured Distribution Easement Area.							

4.

4830-7293-]461.2

31762/0225

Repair and Maintenance

2

(a)	Landpmi shall repair and maintain the Distribution Easement Area and Facilities and keep the same in good order and repair in accordance with all applicable permits and other governmental requirements and at no cost to the District; provided, however, Landport
may  assign  any  or  all  of its  repair,  maintenance	or  other  obligations  hereunder  to  any		
		( each,	a		
homeowners'  association,  municipality,  district  or  other  governmental  authority				
"Permitted Assignee") which assumes such obligations in writing at any time.				

(b)	In the event any required repair and/or maintenance hereunder is not performed by Landport or any Permitted Assignee, as applicable, in accordance with the foregoing standards, the District may deliver a notice to Landport or such Pe1mitted Assignee, as applicable, setting forth the maintenance deficiencies, whereupon Landport or such Permitted
Assignee, as applicable, shall have a period	of fifteen (15) days to remedy the deficiencies,	or		
forty-eight ( 48) hours, in case	of emergency.	In the event the deficiencies are not remedied in a		
					
commercially reasonable fashion within such fifteen (15) day period, or within such forty-eight		
( 48)  hour  period  in  case  of	emergency,	the  District  shall  have  the  right  to  unde1iake  all		
reasonably necessary maintenance and repair itself and recover from Landport or such Permitted		
Assignee,  as  applicable,  the	reasonable  and  actual,  third party  out-of-pocket fees,  costs  and		

expenses

incun-ed in connection therewith.

5.	Insurance. The District, or any contractors (and their subcontractors, employees, and materialmen) performing work for the District on the Distribution Easement Area, shall at all times maintain general public liability insurance to afford protection against any and all claims
for personal injury, death or property damage arising directly or indirectly	out of the exercise of		
						insurance		
the rights and privileges granted.	Said insurance	shall be issued by solvent, reputable			
						
		of Florida, naming Landport	as an additional		
companies authorized to do business	in	the State				
										
					with respect to bodily injury or		
insured, in a combined-single limit of not less than $1,000,000.00			
death and prope1iy damage.  Said insurance shall also be primary, and not contributory, as to any		
insurance	coverage  maintained  by  Landport.  Any  cancellation  or  amendment  to		any  such		
insurance policy or policies shall automatically constitute an immediate revocation	of the rights		
						
and easements  created hereunder until  such insurance  is reinstated.   Prior to  entry upon the		
Distribution Easementfor Area	the purposes set f mih in this First Amendment, the District shall		
deliver or cause to be delivered to Landport a certificate or certificates evidencing the insurance		
coverage required herein.																	
6.	Indemnity.   To  the  extent permitted by  law  and without waiving	any  of the		
protections afforded by §768.28, Florida Statutes, each Paiiy hereby agrees to indemnify and		
hold harmless the other Party from  and against any and all actions,  causes	of action,  claims,		
demands,	liabilities,  judgments,	costs,		expenses  whatsoever  (including,	without		limitation		
attorneys' fees at trial and appellate	levels) to the extent arising out of the acts or omissions	of		
				
				or the exercise by such Paiiy or its agents, employees,		
such Paiiy's officers, staff, or employees			
												
consultants, representatives, contractors (and their subcontractors, employees, and materialmen)		

of

the rights and obligations set fmih herein.

7.	Obligations.  Any rights granted hereunder	shall be exercised only in accordance		
				
and compliance with any  and all applicable  laws,  ordinances,  rnles,  regulations,  pe1mits  and		
approvals, and any future modifications or amendments thereto.  The Parties covenant and agree		
that neither Party shall dischai·ge into or within the Distribution Easement Area, any hazardous		
	3			
4830-7293-3461.2				
31762/0225				

or toxic materials or substances, any pollutants, or any other substances or materials prohibited		
or regulated under any federal, state or local law, ordinance, rule, regulations or pe1mit,	except in		
accordance with such laws, ordinances, rules, regulations and pe1mits.							
8.		Beneficiaries of Easement Rights/Binding Effect.		The easements	set forth in		
									
this First Amendment shall be easement	appurtenant to Tract A, for the benefit and use of the		
District,	and	its	successors   and   assigns,   and   their,   agents,	employees,	consultants,		
					and shall be		
representatives, contractors (and their subcontractors, employees and materialmen),			
					
binding upon the Distribution Easement Area and shall	be a covenant running	with the title to the		
					of		
Distribution Easement Area. The easements hereby created and granted includes the creation			
			
all incidental rights reasonably necessary for the use and enjoyment	of the Distribution	Easement		

Area for its intended purpose.										

9.	Limitation

shall be deemed to create

herein.

on Use.	Nothing

any easements or

contained	in this First Amendment shall create or	
use rights	other than those expressly provided for	

10.	Liens.  The	
construction, mechanic's	
other property not owned	

District  shall  not permit  (and  shall promptly satisfy  or bond)  any		
lien or encumbrance against the Distribution Easement Area or any		
by the District in connection with the exercise	of the District's rights		

hereunder

.

11.	Amendments	and	Waivers.	This	First Amendment may not be terminated or		
								
amended, modified, altered, or changed in any respect whatsoever, except by a further	agreement		
		County,		
in writing duly executed by the Parties and recorded in the Public	Records of	Orange			
					
Florida.  No delay	or omission of	any Party in the exercise of any right	accruing upon any default		
											
	impair such right or be construed to be a waiver thereof, and every such right		
of any Party shall			
						the continuance of such	default.  A waiver	by any Party of a		
may be exercised at any time during					
									
				Amendment by any other		
breach of, or a default	in, any of the te1ms and conditions of this First			
						in the same or		
			a waiver of any subsequent breach of or default			
Party shall not be	construed to be				
			of	this  First		
any  other	provision	of this  First  Amendment.	No  breach  of	the		provisions				
Amendment  shall  entitle  any  Party  to  cancel,  rescind  or  otherwise  terminate	this  First		
				
Amendment, but such limitation shall not affect,	in any manner,	any other rights or remedies		
which any Party may	have by reason of any breach of the provisions of	this First	Amendment.		

12.

the Parties

Notices.

shall be made

Any notices which may be permitted or required hereunder to and from		
in accordance with	Section 9	of the Agreement	.		

13.

Use

of

the Distribution Easement Area.

It

is acknowledged and agreed that the

easements granted under this First Amendment are not exclusive easements and that	Landport		
shall  have  the  right  to  use  and  enjoy  the  Distribution  Easement  Area  in  any  manner	not		
inconsistent with the easement rights created herein. The District shall not exercise	its easement		
rights granted herein in any manner which umeasonably interferes with or umeasonably	disrupts		
				
Landport' s operations on the Distribution Easement Area.						

4

4830-7293-346

3 I762/0225

l.2

14.	Counterparts.	This  First	Amendment  may		
counterparts, each	of which shall	be deemed an original, and		
		.			

deemed one and the same document			

be  executed  in  any  number		
all	of which collectively	shall		

of

be

15.	Effect on Agreement.  Except as modified	herein, the Agreement shall remain in		
			LNLC.	In the	event	of a conflict		
full force	and effect binding upon each	of the Parties and						
				this	First Amendment shall		
			the terms  of				
between the Agreement and this First Amendment,					

control.											
	[SIGNATURES APPEAR ON THE FOLLOWING PAGES]			

5

4830-7293-3461.2

31762/0225

IN WITNESS WHEREOF,

the dates set forth below.

the Paiiies hereto have

executed this First Amendment

as

of

"Landport"

Signed, sealed

in the presence

and delivered

of:

LANDPORT LAND HOLDING, LLC,

a Florida limited liability company

Print

Name:

---------

By: ______________	_		
			
James L. Zboril, President			

Print

Name:

---------

STATE OF FLORIDA	)	
	)	
COUNTY OF ORANGE	)	
The   foregoing   instrument	was	acknowledged	before   me   this	__ day	of		
____________	,	2017,	by James  L.  Zboril,  as  President of LANDPORT		
					company, on behalf of the company.	He is		
LAND HOLDING, LLC,	a Florida limited liability				
				as identification.			
				_____________				
personally known to me or has produced					

(Signature

of

Notary Public)

(Typed name of Notary	Public)		
				
Notary Public, State of	Florida		
Commission No.:	-------		
My Commission Expires:	____		

6

4830-7293-3461.2

31762/0225

"District"

BOGGY

CREEK

IMPROVEMENT

	DISTRICT,	a local unit of special	-		

Signed, sealed and delivered	government established pursuant to		
	190, Florida Statutes			
in the presence of:				

purpose

Chapter

Print Name: ____________

Print Name: ____________

By: _____________
Name: --------------
Title:--------------

STATE OF FLORIDA	)	
	)	
COUNTY OF ORANGE	)	

								_		
The foregoing instrument was acknowledged before me this	__ day of ____		
		of BOGGY CREEK		
2017 by __________	.,   as __________			
			-purpose government established pursuant		
IMPROVEMENT DISTRICT,	a local unit of special			
					_____		
	He/She is personally	known to me or has produced			
to Chapter 190, Florida Statutes	.					

										
.										
as identification										

(Signature

ofNotary

Public)

(Typed

Notary

name of Notary Public, State of

Public)

Florida

Commission No.:	----------		
		_		
My Commission	Expires: ______		

7

4830-7293-346

31762/0225

l.2

JOINDER AND CONSENT		
The undersigned hereby joins in and consents to the First Amendment to which this Joinder and		
Consent forms a part of and agrees	to all te1ms and conditions set fo1ih therein.		

Signed, sealed and delivered

in the presence of:

Print Name: ________	_		

LAKE NONA LAND COMPANY, LLC,		
a Florida limited liability company			
By: ______________	_		
			
James L. Zboril, President			

Print Name:---------

STATE OF FLORIDA	)
)

COUNTY OF ORANGE	)
The   foregoing   instrument		was	acknowledged   before	me   this	__ day   of		
						of LAKE NONA		
,	2017,	by James  L. Zboril,  as  President			
-------------		limited liability company, on behalf	of the company.  He is		
LAND COMPANY, LLC, a Florida				
					
personally known to me or has produced _____________ as identification.		

(Signature of Notary Public)			
(Typed name of Notary Public)			
Notary Public, State of Florida			
Commission No.:			
-------		
My Commission Expires: ___	_		

1

4830-7293-3461.2

31762/0225

EXHIBIT

"A"

Distribution Easement Area

[See

4830-7293-346	l.2	
31762/0225		

Attached

Sketch

of

Description

A-1

CS#16-194(J)-2

Pages]

SKETCH

OF

DESCRIPTION

I

I	I
I
lNOT PLATIED

This  Sketch  of Description  does	not	
depict  all	easements  of record	that may	
be	within	or adjoining	the  lands		
described	hereon.			
No	facilities  associated	with  this  Sketch	
of	Description	have  been  field  located	
by	Donald	W.	Mcintosh	Associates,  Inc.	
(	A		
)	North		

									NORTHWEST	CORNER				
									OF  LOT	1	CENTRAL			
									LAKE  NONA				
									PARCEL	15A		PHASE	1			
									PB  93,	PGS		28-32				
											LOT	1				
									LAKE	NONA	CENlRAL				
									PARCEL	15A		PHASE 1				
									PB  93,	PGS	28-32				
		I	135.oo·												
					1												
			LEGEND												
L1		LINE  NUMBER	(SEE	TABLE)								
C1	CURVE	NUMBER  (SEE	TABLE)								
PC		POINT	OF	CURVATURE										
PT			POINT	OF  TANGENCY										
NT			NON-TANGENT											
R/W			RIGHT-OF-WAY	BOOK								
ORB		OFFICIAL	RECORDS									
PB		PLAT BOOK												
PG(S)	PAGE(S)													
PCC	POINT	OF	COMPOUND	CURVATURE						
PRC	POINT	OF	REVERSE	CURVATURE							
SL y	LINE	Southerly line  of	Lot	2,		15A	PHASE	1,			
LOT	2		LAKE  NONA	CENTRAL	PARCEL				32		
			as recorded	in  Plat	Book  93,	Pages 28  through			

OUTFALL		\			
DRAINAGE					
					
EASEMENT	\			
\\1D1H  VARIES						
	LOT	2				
						
LAKE NONA	CENlRAL	l		
PARCEL	15A	PHASE	1			
PB  93,	PGS 28-32				
						
				)		
	---	___/			
					
			lRACTA~		
		{LAKE NONA BOULEVARD		
			FIRST ADDITION			
			PB  67,  PGS  8  &	9)		

200'

0
■■
Scale:	1•

=

200'

200'
I

SEE

SEE

LINE

SHEET	1	FOR		SKETCH	
SHEET	2	FOR	NOTES,	
AND  CURVE	TABLES.	

LEGAL  DESCRIPTION,

PREPARED  FOR:			HOLDING,  LLC.				
LANDPORT LAND		DATE	BY		
LAKE  NONA  CENTRAL  PARCEL  15A							
							
OUTFALL  DRAINAGE  EASEMENT	w.						
	DONALD		MclNTOSH	ASSOCIATES,	INC.		
	ENGINEERS		PLANNERS	SURVEYORS		
	2200  PARK  AVENUE  NORTH,  WINTER  PARK,  FLORIDA  32789	(407)  644-4068		
		CER11F1CATE  OF  AUTHORIZA	110N  NO.  L868				
DRAWN  BY: Ef::L_	CHECKED  BY:~	JOB  NO.	SCALE	SHEET_--,#-_		
DATE:  11/2017	DATE:11/2017		16087	1"=200'	OF_____		

TION

Seo   Grossman		November 14,	2017	
Florida  Registered  Surveyor	and  Mapper		
Certificate	No.  5048				
NOT VALID	l'rllHOUTlHE	SIGNATIJRE  AND	lHE	
ORIGINAL  RAISED  SEAL  OF	A  FLORIDA  LICENSED	
SURVEYOR  AND  MAPPER.				

Printed:	Tue 14-Nov-2017 -	09: 22AM

F: \Proj2016\16087\Sdwg\NAVD88\sod\16-194(J)

Drainage Outfall  Easement.dwg

CS#

16-194(J)

SKETCH	OF

DESCRIPTION:

DESCRIPTION

That  part	of	Lot  2	
as  recorded	in  Plat	
Township	24	South,	

and	that	
Book		93,	
Range	30	

part	of Tract	A  (Corner	Drive	a  Private	Right-of-way),	
Pages	28  through  32,	of	the	Public  Records  of Orange	
East,		Orange	County,	Florida,	described	as  follows:	

LAKE  NONA	CENTRAL	PARCEL
County,	Florida,	and	that  part

15A PHASE 1, of Section 23,

BEGIN	at	the	Northwest	corner	of	Lot  1,	
North	line		of	said	Lot	1  for  a	distance	
said  North	line  run	S8T32'03"E,	135.50	

of	said	plat	of	LAKE  NONA  CENTRAL  PARCEL  15A  PHASE	1;	
of		181.91  feet;		thence	S8T32'03"E along	said	North  line,	
feet	to	the	East	line  of	aforesaid  Tract  A	and	a  point	on	

thence	N84"09'22"E	along  the	
176.26	feet;	thence		departing	
a  non-tangent  curve	concave	

Easterly having

said	East  line:

a  radius	of 718.54  feet  and  a  chord  bearing  of
Southerly  along	the	arc	of said	curve	through

S00"16'28"E; thence  run	the  following	courses  and	distances  along
a	central	angle	of 03"31'07" for  a  distance  of  44.13	feet	to	the

point

of

tangency;

S02"02'01"E,

20.90

feet;

S01

·45'49"W,

165.37	feet;	S02"02'01"E,

340.53

feet

to

the	point

of

curvature

of

a

curve

concave

Easterly

having  a

radius

of

349.02

feet

and  a

chord

bearing

of

S10"33'49"E;

thence

Southerly

along

the

arc

of

said

curve	through	a	central

Westerly  having  a  radius

angle of of 401.02

17"03'36"

feet  and

for	a	distance

a  chord	bearing

of
of

103.92  feet  to  the  point  of  reverse S14"48'28"E; thence  Southerly along

curvature	of  a  curve
the  arc  of said	curve

concave

through

a

central

angle

of

08"34'18"

for

a

distance

of

59.99

feet

to

a

non-tangent

line;

thence

departing

said

East

line	run

S59"01

'45"E,

40.39	feet	to

said	Southerly

the

line

Southerly  line	of  aforesaid

run	N59"01 '45"W, 9.30

Lot

feet;

2;	thence	N31 "38'41 "E	along

thence	N13"17'11"W, 133.13

said

feet;

Southerly  line,	35.00	feet;	thence	departing

thence	N02"07'50"W, 357.24	feet;	thence

N02"30'04"E,

274.08

feet;

thence

N86"24'25"W,

152.36

feet;

thence

N8T25'49"W,

355.66

feet;

thence

N00"27'32"E,

81.58

feet;

thence

Official
156.34

N89"32'28"W, 41.12	feet	to	the	East	line	of
Records	Book	1838,	Page	953,	of  the  Public
feet  to  the  POINT OF  BEGINNING.

a  135.00	foot  wide	City	of  Orlando  Power  Line	Easement,	
Records  of	Orange  County,	Florida;	thence  S00"01	'46"E along	

as	recorded	in

said	East  line,

Being

subject

to

any

rights-of-way,

restrictions

and

easements

of

record.

NOTES:						
-	This  is not  a survey.				
-	Not  valid  without  the  signature  and  the  original  raised  seal  of	a	
Florida  licensed  surveyor	and	mapper.			
-	Bearings  based	on	the  North  line Lot  1,  LAKE NONA  CENTRAL		
PARCEL 15A PHASE	1,  as recorded  In	Plat  Book  93,  Pages  28  through	
32,	of the  Public Records  of	Orange	County,  Florida,  as being		
N841J9'22"E, (per plat).					

	LINE  TABLE		
NUMBER	BEARING	DISTANCE	
L1	NB41l9'22"E	181.91'	
L2	S87'32'03"E 176.26'	
L3	SB7"32'03"E	135.50'	
L4	S021l2'01"E	20.90'	
L5	S01"46'49"W	165.37'	
L6	S02'02'01"E	340.53'	
L7	S591l1'45"E	40.39'	
LB	N31'38'41"E	35.00'	
L9	N591l1'45"W	9.30'	

	LINE  TABLE		
NUMBER	BEARING	DISTANCE	
L10	N13"17'11"W	133.13'	
L11	No2·07'5o"w	357.24'	
L12	N02"30'04"E	274.08'	
L13	N86"24'25"W	152.36'	
L14	NB7"25'49"W	355,66'	
L15	N00'27'32"E	81.58'	
L16	N89"32'28"W	41.12'	
L17	S001J1'46"E	156.34'	

-	Lands	shown	hereon	were	not  abstracted	far  rights-of-way,	
easements,	ownership  or	other	instruments	of	record	by this  firm.	
-	No	title  opinion	or	abstract	of	matters	affecting	title  or	boundary	
to	the  subject	property	or those	of	adjoining  land  owners  have been	
provided.	It is	possible	there	are	deeds	of	record,  unrecorded	deeds	
or	other	instruments	which  could	affect	the  boundaries  or  use	of the	
subject  property.														
-	This	Sketch	of	Description  does	not	depict	all  easements	of	
record  that	may	be	within  or	adjoining  the	lands  described  hereon.	
-	No	facilities  associated  with  this  Sketch	of	Description  have  been	
field  located  by	Donald	W.  McIntosh	Associates,	Inc.			

		CURVE  TABLE			
NUMBER	RADIUS	DELTA	LENGTH	CHORD	CHORD  BEARING	
C1	718.54'	3°31'07"	44.13'	44.12'	S00"16'2B"E	
C2	349.02' 17'03'36"103.92' 103.54'	S10"33'49"E	
C3	401.02'	8'34'18" 59.99'	59.94'	S14"48'28"E	

PREPARED  FOR:						HOLDING,	LLC.					
LANDPORT LAND							
LAKE  NONA  CENTRAL  PARCEL  15A									
OUTFALL  DRAINAGE  EASEMENT									
1•1	DONALD  w.		MclNTOSH	ASSOCIATES,	INC.		
	ENGINEERS		PLANNERS			SURVEYORS		
									
		2200	PARK  AVENUE	NORTH,  WINTER  PARK,  FLORIDA	32789	(407)  644-4068		
	ICHECKED	CERllFlCATE OF  AUTHORIZATION  NO.  LB68	ISHEET			
DRAWN  BY:/:H__		BY:~,		JOB  NO.	l	SCALE			2		
									2		
DA TE:  11 i,2017		DATE:	11	i,2017		16087		Ni,A		OF			
													
Printed:   Tue 14-Nov-2017 -	09: 22AM		Drainage Outfall Easement.dwg			SL 150JJDESC		
F: \Proj2016\16087\Sdwg\NAVDBB\sod\16-194(J)						

CS#

16-194(J)

		A  PORTION  OF  SECTIO:<  ~3.  TOWNSlllP  ~ SOUTII,  RANGE  30  BAST										SHEET 1 Of 1		
			CITY  OF  ORL\NDO,  ORANGE  COUNTY.  FLORIDA														
				-~=		'tQ'JPlATl"O)			I	/								~,,,,				
										I	r\----~r~						
											ii					lDT >							
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																		~ Sc::tc  r•1W				
											'					7:g'	DRAINAGE  EASE		
				~						~~i=						f * )	EXHIBIT	MENT		
				Dl'..NhN.ZEA:s!:MDIT													DECDM>t • •					
									'i:"	I					.. ;:;	I	"'"'"..,,.	~			
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										21?~-	\					~ :z:	/						
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		I					-UCT  A		jji;	.					o ,u		//						
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		I					CR.u.t1<Gf £A50,04l	'		•,					I	'---__,,/				I		
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		I	~;s~.,.		}t				.		•I				PII 67.,~•••>							
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BOGGY CREEK

IMPROVEMENT

DISTRICT

Temporary Construction & Access

Easement Agreement

Prepared By and Return To

Sara W. Bernard, P.A.

Broad and Cassel

Bank of America Center

P.O. Box 4961

Orlando, Florida 32801

TEMPORARY CONSTRUCTION AND

EASEMENTACCESS	AGREEMENT

(Nemours Parkway West and Lift Station No. 10)

THIS

AGREEMENT

TEMPORARY

(the "Agreement")

CONSTRUCTION

is made and entered

AND	ACCESS	EASEMENT
into effective as of this __ day of

_______

,

2017,	by  and	between

LAKE  NONA  LAND	COMPANY,  LLC,

a

Florida limited liability company, whose address is 9801 Lake Nona 32827 ("Grantor") in favor of BOGGY CREEK IMPROVEMENT of special-purpose government established pursuant to Chapter 190, address is c/o Fishkind & Associates, Inc., 12051 Corporate Boulevard, ("Grantee") (Grantor and Grantee are sometimes together referred to

Road,  Orlando,	Florida	
DISTRICT, a local unit	
Florida  Statutes,	whose	
Orlando, Florida	32817	
herein as the "Parties",	

and

separately as the

"Party").

WITNESSETH:

WHEREAS, Grantor is the owner in fee  simple of that certain parcel of

located in Orange County, Florida, being more particularly described on Exhibit

hereto and by this reference incorporated herein (the "Easement Area"); and

real

"A"

property

attached

	WHEREAS, Grantee intends to complete the design, construction and installation	of a		
permanent  roadway  on,  over  and  upon  the  Easement  Area,  together  with  associated  utility		
facilities, drainage facilities and landscaping (collectively,	the "Improvements"); and			
					
	WHEREAS,  until construction of the  Improvements	is  completed,  Grantor desires to		
					
grant to Grantee a temporary, non-exclusive construction and access easement on, upon, over,		
under,  across,  and  through  the  Easement  Area  for  the  sole  purpose  of  constructing	the		
			
Improvements.					
	NOW, THEREFORE, for and in consideration of Ten and No/100 Dollars ($10.00) in		
hand paid by the Grantee to the Grantor, the mutual covenants and agreements herein set forth		
and other good and valuable consideration, the receipt, adequacy and sufficiency of which are		
expresslyhereby	acknowledged by the Paiiies, the Parties do hereby agree as follows:			

1.	Recitals.

by this reference.

The foregoing recitals are true and correct and are incorporated herein

2.	Temporary Construction Easement.	Grantor does hereby grant, bargain,	
and convey to Grantee a temporary, non-exclusive easement on, upon, over, under, across	
through the  Easement Area for  access,  ingress,  egress and to  allow Grantee to  complete	
design, construction and installation of the Improvements (collectively, the "Easements").	

sell

and

the

3.	Term of Easement.  Upon the earlier of (i) receipt of a certificate	of completion,	
or its equivalent,  acceptance	of the Improvements by the City of Orlando  and dedication for	
public use, or (ii) recordation	of a release in the Public Records of Orange County, Florida, then	
this Agreement shall automatically terminate and be extinguished and all rights in the Easements	
granted by this Agreement shall immediately revert to the Grantor, its successors, transferees and	
assigns, without further  action of the Grantor or Grantee being required with respect to  such	
Easement Area.  Upon termination of this Agreement, as provided herein, and upon request by	
Grantor, Grantee shall promptly execute and deliver to Grantor a document in recordable form	
confoming te1mination of this Agreement and the Easements granted herein.		
4.	Insurance and Indemnity.  Grantee and/or any contractors performing work for	
Grantee on	the Easement Area, shall at all times maintain general public liability insurance to	
afford protection against any and all claims for personal injury, death or property damage arising	
directly or indirectly out	of the exercise of the rights and privileges granted.	Said insurance	
maintained  by  any  contractors performing work for  Grantee  on the  Easement Area shall be	
issued  by  solvent,  reputable  insurance  companies  authorized  to  do  business  in the  State  of	
Florida, naming Grantee and Grantor as insureds, as their interests may appear, in a combined-	
single limit	of not less than $1,000,000.00 with respect to bodily injury or death and property	
damage.  Said insurance shall also be primary, and not contributory, as to any insurance coverage	
maintained  by  Grantor.	To  the  extent  permitted  by  law  and  without  waiving  any  of the	
protections afforded by Section 768.28, Florida Statutes, Grantee hereby agrees to indemnify and	
hold harmless Grantor from and against any and all liability arising out of Grantee's construction	
activities within the Easement Area.		

5.

Obligations

of

Grantor and Grantee.

The Parties acknowledge and agree that

any rights granted hereunder shall be exercised by the Parties only in accordance and compliance

with any and all applicable laws, ordinances, rules, regulations, permits and approvals, and any

future modifications or amendments thereto.	The Parties covenant and agree that neither party

shall discharge into or within the Easement Area, any hazardous or toxic materials or substances,

any pollutants, or any other substances or materials prohibited or regulated under any federal,

state or local law, ordinance, rule, regulations or pe1mit, except in accordance with such laws,

ordinances, rules, regulations and permits.	To the extent permitted by law and without waiving
any of the protections afforded by Section 768.28, Florida Statutes, each Party hereby agrees to
indemnify and hold harmless the other Party from and against any and all liability arising out of
such Party's breach of any provision of this Agreement, including, without limitation, the matters

set forth in this paragraph.

6.

shall be for

Beneficiaries of

the sole benefit and

Easement Rights.
use of Grantee, its

The Easements set forth in this Agreement

successors and assigns, and Grantee's agents,

employees,  consultants,  representatives,  contractors  and providers

utility services.

of

emergency services  and

7.	Amendments and Waivers.  This Agreement may not be te1minated or amended,		
modified, altered, or changed in any respect whatsoever, except by a fmiher agreement in writing		
duly executed by the Parties and recorded in the Public Records of Orange County, Florida.  No		
delay or omission of any Party in the exercise of any right accruing upon any default of any Paiiy		
shall impair such right or be constrned to  be	a waiver thereof,  and every such right may be		
exercised at any time during the continuance of	such default.  A waiver by any Paiiy of a breach		
of, or a default in, any of the terms and conditions of this Agreement by any other Paiiy shall not		
be construed to be a waiver	of any subsequent breach of	or default in the same or any other		
provision	of this Agreement.	No breach	of the provisions	of	this Agreement shall entitle any		
Party to  cancel, rescind or otherwise  terminate  this  Agreement,  but such limitation shall not		
affect, in any manner, any other rights or remedies which any Paiiy may have by reason of any		
breach of the provisions	of this Agreement.					
8.	Notices.	Any notices which may be pe1mitted or required hereunder shall be in		
writing and shall be deemed to have been duly given (i) three (3) days after depositing with the		
United  States Postal  Service,  postage prepaid,  (ii)  one day after depositing with a nationally		
recognized overnight courier service, or (iii) on the day of hand delivery (provided such delivery		
occurs prior to 5:00 pm, E.S.T. or E.D.T., as applicable), to the address listed above or to such		
other address as either Paiiy may from time to time designate	by written notice in accordance		
with this paragraph.								
9.	Use  of Easement  Area.	It  is	acknowledged	and  agreed  that  the  Easements		
						
granted under this Agreement are not exclusive easements and that Grantor shall have the right		
to use and enjoy the Easement Area in any manner not inconsistent with the easement rights		
created herein, and grant others the right to do so.				

10.	Liens. Grantee shall not permit (and shall promptly satisfy or bond) any construction, mechanic's lien or encumbrance against the Easement Area in connection with the
exercise of rights hereunder.					
11.	Effective Date.	The Effective Date of the Agreement shall be the last day that		
this Agreement is signed by either Party.				
12.	Miscellaneous.	This Agreement contains the entire understanding	of the Paiiies		
					
with respect to	the matters set forth herein and no other agreement, oral or written, not set fo1ih		
herein, nor any course of dealings of the Pmiies, shall be deemed to alter or affect the terms and		
conditions  set	f01ih  herein.	If any provision  of this  Agreement,  or  portion thereof,  or  the		
application  thereof  to  any  person  or  circumstances,	shall,  to  the  extent  be  held  invalid,		
				
inoperative  or  unenforceable,  the  remainder  of this  Agreement,  or  the  application  of such		
provision or portion thereof to any other persons or circumstances, shall not be affected thereby;		
it  shall  not  be  deemed  that  any  such  invalid  provision  affects  the  consideration  for  this		
Agreement; and each provision of this Agreement shall be valid and enforceable to the fullest		
extent pe1mitted by law.  This Agreement shall be construed in accordance with the laws of the		
State of Florida.  Venue for any proceeding brought hereunder shall be Orange County, Florida.		

In the event of any dispute hereunder or of	any action to interpret or enforce this Agreement,	any		
provision hereof or any matter arising herefrom, the predominantly prevailing pmiy shall be		
entitled to recover its reasonable attorneys' fees, costs and expenses, whether suit be brought or		
not,  and whether in settlement,  in any declaratory action,  at trial  or on appeal.   The  section		
headings in this Agreement are for convenience only, shall in no way define or limit the scope or		
content of this Agreement, and shall not be considered	in any construction or interpretation	of		
		to		
this Agreement or any pmi hereof.  Where the sense of this Agreement requires, any reference			
a term in the singular shall be deemed to include the plural of	said	te1m, and any reference	to	a		
term  in  the  plural  shall  be  deemed	to  include	the  singular	of	said  te1m.	Nothing	in	this		
										
							or joint venturers or render		
Agreement shall be construed to make the Parties hereto pminers			
either of said parties liable for the debts or obligations	of	the other. This Agreement may be		
executed in counterpmis, each of which shall constitute	an original, but all taken together shall		
	the	essence  of this	Agreement.	This		
constitute  one  and  the  same  Agreement.	Time  is  of						
								
		the benefit	of Grantor and Grantee	and their		
Agreement shall  be  binding upon  and  inure to					
respective successors and assigns.  The rights, privileges and Easements granted and conveyed		
hereunder shall be a burden upon the Easement	Area and shall exist for the benefit of	and run		
												
with title to the Easement Area.														

[SIGNATURES APPEAR ON THE FOLLOWING PAGES]

IN WITNESS WHEREOF,

the day and year first written above.

the Paitiesthishave caused

Agreement

to

be

executed

as

of

"GRANTOR"

Signed, sealed

in the presence

and delivered

of:

LAKE NONA LAND COMPANY, LLC,

a Florida limited liability company

Print

Name:

___________

_

By: ____________	_		
			
James L. Zboril, President			

Print

Name:

___________

_

STATE OF FLORIDA	)	
	)	
COUNTY OF ORANGE	)	
The   foregoing	instrument   was	acknowledged	before	me   this   __ day   of		
				of  LAKE  NONA  LAND		
,	2017,  by  James	L.  Zboril,  as	President			
--------			He is personally known to me or has		
COMP ANY, LLC, a Florida limited liability company.			
					
produced ____________ as identification.				

(Signature of Notary Public)			
(Typed name of Notary Public)			
Notary Public, State of Florida			
Commission No.:			
----------		
My Commission Expires: ______	_		

	"GRANTEE"			
	BOGGY CREEK IMPROVEMENT		
	DISTRICT, a local unit of special	-purpose		
				
Signed, sealed and delivered	government established pursuant to Chapter		
	190, Florida Statutes			
in the presence of:				

Print

Name:

------------

By: ______________	_		
			
Name:	--------------		
Title:			
				
--------------		

Print

Name:

------------

STATE OF FLORIDA	)	
	)	
COUNTY OF ORANGE	)	

The   foregoing   instrument   was   acknowledged	before   me   this	__	day		
					
_______, 2017, by ___________, as __________		

_

of

of	BOGGY  CREEK	
government established	
to	me	

IMPROVEMENT	DISTRICT,	a	local	unit		

pursuant to Chapter 190, Florida Statutes.  He/She		
or			has			

of	special-purpose

is personally known

produced

as
-----------------------------

identification

.

(Signature

of

Notary Public)

(Typed name ofNotary	Public)		
				
Notary Public, State of	Florida		
Commission No.:				
----------		
My Commission Expires:	_______		

EXHIBIT "A"

EASEMENT AREA

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		ai~ CNCINUns						
	NEMOURS PARKWAY WEST		PL'IIN[RS	SURI/CYC~S		
IJtt(Xf	AND LIFT STATION  NO. 10	,  ----~i	tJ()) PAM °'VON&: tlO!t1H. ftilL"° ,.Mf(. n J'l1ttt<10·11M-4,4Qllft		
				COll'f',c,t,!t'1f	.&~l'in ;,l "-?  fol			
	CITY or ORLANDO,  FLORIDA	.._..,..,  Im..,.,,	I '"l"-'- "	I ""	I	""' I	,::~..i.io'tl'I		
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BOGGY CREEK

IMPROVEMENT

DISTRICT

Public Facilities Report

PUBLIC

FACILITIES

REPORT

BOGGY

CREEK

IMPROVEMENT

DISTRICT

DECEMBER

12, 2017

FOR:

BOGGY

CREEK

IMPROVEMENT

DISTRICT

ORLANDO,

FLORIDA

	BY:	ASSOCIATES, INC.		
DONALD W. McINTOSH			
		NORTH		
2200	PARK AVENUE			
				
WINTER PARK, FL 32789		

Approved and

Adopted

by Board

on

___

_

Public Facilities Report

Boggy Creek Improvement District

December 12, 2017

This report is provided	in confonnance with Boggy Creek		
			
under Section 189 .415 FS requiring that a pub lie facilities		
changes be submitted to the local government.		

Improvement District's obligation		
report and an annual notice	of any		

Introduction

The Boggy Creek Improvement District (the "District", BCID) was created for the purpose	of		
			
financing  and	managing	the  acquisition,  construction  and  maintenance	of the	necessary		
master public	infrastructure		for  the  portion	of	the  Lake  Nona Development	of		Regional		
Impact (DRI)  located within the District Boundary.   The District encompasses  1,126.043		
acres (as revised	in 2016)	within the Lake Nona Planned Development located within the		
							is	located north and south	of State	Road 417		
City of Orlando.	More	specifically, BCID						
												
				Creek Road, west	of and adjacent	to Lake Nona Boulevard, and		
(Greeneway), east of Boggy					
					1).	The land within		
			Orange County line (please	see Exhibit				
generally north of the Osceola /						
					24 South, Range 30		
the District occupies portions	of	Sections 24, 25, 26, and 36 of Township			
												
	31	of Township	24S Range 31 East.											
East and Sections 19, 30, and														
																				
The necessary public facilities infrastructure required to serve the development	is	a network		
								
of roadway, drainage,	stormwater management, potable water, reclaimed water and sanitary		
sewer systems that give access and service to the Development which at build-out includes		
4,607,302 square feet (sq. ft.) of retail	development uses; 3,851,881	sq.	ft.	of hospital/office		
												
				development	uses;  1,995  hotel  rooms  and		
development;	5,460,204	sq.		ft.	of research  and				
																		
										and other community facilities  (churches,		
1,189 restaurant	seats along with civic facilities			
library, etc.).	(Changes to the development program	may be implemented	if consistent	with		

the City approved Planned Development Program.)															
The entrance to the Boggy Creek Improvement District	area is from Boggy Creek	Road via		
							
Lake Nona Boulevard (constructed by BCID); from the Greeneway Expressway (SR 417) via		
Lake Nona Boulevard; from Narcoossee Road via Tavistock Lakes Boulevard and Laureate		
Boulevard  (constructed	by		Greeneway  Improvement  District  (GID),	Nemours		Parkway		
							Creek		
(under construction by GID) and Lake Nona Boulevard (portion constructed by Myrtle			
					
Improvement District (MCID).																				

A network of roads, some	completed and others under construction or		
			to the general public as		
future, provide circulation and area-wide utilities			
	for  general  locations		
framework  infrastructure  (please  see  Exhibit  2			
general status of the roadway	network is as follows:		

programmed for the	
part of the District's	
of facilities).	The	

F:\Proj2003\232

I 8\ENGadmin\Prod\ep

141

l PFR BC!D Dec 2017.docx

Page

I

of

13

Public Facilities Report

Boggy Creek Improvement

December 12, 2017

District

Lake Nona Boulevard (Road B): Lake Nona Boulevard running easterly from Boggy Creek		
Road, crossing over SR 417 and continuing to Narcoossee Road has been completed.	It is		
			
				-southwest through the		
the principal spine road	of the District,	running generally no11heast			
District  (as  well  as  the	My11le	Creek  Improvement  District),  interconnecting Narcoossee		
Road and Boggy Creek Road and providing a full interchange with SR 417.  Operation	and		
			
Maintenance is by the City of Orlando; however a po11ion	(Part 3) of the roadway is subject		
to a two-year maintenance bond.						

In March of 2008, the boundariesBCIDofthe adjacent

Laureate Boulevard  (Road Q2),  Veterans Way

East) all previously constructed by GID, are now

and the GID were modified such that

(Road E) and Nemours Parkway (Road C

located within BCID.

Laureate Boulevard (Roads	Ql, Q2, and Q3): Laureate		Boulevard running east-west through		
											
				and extending across the Greeneway Improvement District		
the eastern po11ion of	the District			
			expected to  connect Boggy Creek Road to Narcoossee		
to Narcoossee Road	is	ultimately			
					has  been	constructed  from Narcoossee Road,		
Road  along the  southern	side		of BCID.	It				
										Institute		
											line of the Sanford-Burnham			
extending westerly to and along the southern property					
							
	and the University	of Central		Florida		
site and provides the southern access to the Institute						
				section		
	the ultimate four-lane divided			
Teaching Hospital.		Only	the two	n011hern	lanes of				
										
			of	Veterans Way (Roads	Q2 and Q3).								
have been constructed	west											

Lake  Nona  Gateway	Road:		Lake  Nona	Gateway		Road  has  been  completed.		It  runs		
											
northwesterly from Lake Nona	Boulevard (north of SR 417) to the OUC	water plant and City		

of Orlando Fire Station.																					
Nemours Parkway (Road C East):  The western portion of Nemours Parkway (Road C East)		
extending easterly from Lake Nona Boulevard provides access to the Nemours	Children's		
				(The		
Hospital and to the Laureate Park developing p011ions	of GID to its east and south.			
				
remaining segments	of	Nemours	Parkway extending to Narcoossee Road (via Weller Road)		
are in various stages	of	design,		construction and completion by GID.)								
																				
Veterans Way (Road E):  Complete															
Humboldt Drive Road N): Complete														

Medical City Drive (Road	Ll ): The southern		
			
been constructed from  Lake Nona Boulevard		
roadway with two additional lanes to be added		

po11ion of Medical City Drive	(Road		
			
to Laureate Boulevard as	a two-lane		
in the future.				

Ll) has

divided

Sanger  Road	(Roads

completed.

Rl

&  R3):	The	southern/eastern  end

of

Sanger  Road	has	been

Page

2

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Public Facilities Report																		
Boggy Creek Improvement District													
December 12, 2017																		
Road S (Helios Rd.) and Nemours Parkway West:  Construction of these two interconnected		
roadways	together  with		Lift  Station	10	and	a	force	main  crossing	the	Greeneway	is		

																		
imminent; construction plans are in the permitting phase.								
The District also participated,	to the extent	of their propo1iionate	share, in the construction of		
					bridging Lake Nona		
					which is also completed,			
the S.R. 417/Lake Nona Boulevard Interchange				
						
Boulevard over SR 417, interconnecting	the northern and southern	portions of the District,			
							
connecting the greater southern portion of BCID with MCID on the no1ih side of SR-417 and		
creating a full interchange	with SR 417.												
																
The road rights-of-way for the completed portions of those roadways (excepting SR 417 and		
stormwater management	areas as discussed below)	and the lift station tracts discussed herein		
			Roadways  and  City utilities	are		
				public	(municipal)  by plat.				
have  been	dedicated  to  the							
								
generally	accepted	as		public	(municipal)	after	resolution	of	any    required		
														
corrective/maintenance items required during a two-year maintenance period and the City's		
release of the two-year maintenance bonds issued to the City.							

The status of infrastructure that has

been completed to

date

is

as

follows:

•	The water, street lighting, and electric conduit, etc. have been conveyed to the Orlando Utilities Commission (OUC).

•	Conduit for tele-communications systems has been constructed and retained by the Developer.

•	The completed roadways and roadway drainage systems are controlled by the City.

These include:	
o	Lake Nona Boulevard	
o	Lake Nona Gateway Road	
o	Laureate Boulevard (Road Q) Sections Q 1 (nmihern 2 lanes), Q2 (n01ihern 2	
	lanes) and Q3	
o	Nemours Parkway (Road C East), western segment o Veterans Way (Road E)
	o   Humboldt Drive (Road N)
o	Medical City Drive	(Road L) Section Ll				
		R) Sections Rl	and R3				
o	Sanger Road (Road						
								
	Pmiions of the roadway	system although completed, are subject to a two year		
				for  correction	of  defects		
	maintenance  bond  under  which  responsibility				
					
	remains with BCID.							

•	Lift Station 6 (City	LS	170) is	completed,	and  has been conveyed to and		
							
	operated and maintained by the City of Orlando.		

is

being

Page

3

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13

Public Facilities Report

Boggy Creek Improvement District

December 12, 2017

•

•

Ownership of off-road drainage	systems has been retained by the Developers with		
easements granted to the City and the District. See table below.							
There  are  nine stormwater management tracts/ponds	in the District	including	four		
						
interchange  ponds.   Two	of the  four  interchange  stormwater  management  ponds		
(Ponds A and D, located	in	the SR417/Lake Nona	Boulevard interchange) have been		
						(Ponds		B  and	C) have	been		
																
acquired  by the  District.   The  remaining two  ponds							
								
			the  Central  Florida		
retained  by  the  Developers,  with	easements  conveyed  to				
Expressway Authority	(CFX),	(flea	Orlando-Orange	County Expressway Authority,		
													
				They will ultimately be acquired by the District. The		
OOCEA) and to the District.			
ponds  are  currently  operated  and  maintained  by  the  BCID,	GID  and  MCID	as		
						
managed by BCID with expenses shared proportionately.							
The remaining five ponds are retained by the Developer with easements granted	to		
			
the District and the City	of	Orlando.	Of these five storm water	management facilities,		
all, except Pond 6 adjacent to the fire station (Ponds		8,	18, 20 and 22), are currently		
operated and maintained by the Developer.  Pond	6	is maintained by the District.				

•	Sidewalk, multi-purpose trail, hardscape, landscape and irrigation facilities within the road rights-of-way are owned and maintained by the District. See table below.

Required Facilities Information

followingThe

information

is

provided pursuant to paragraph (2) of the referenced Statute:

(a)

A description of existing	public facilities owned or operated by the District,		
	that	is  operated by another	entity,  except a	local		
and each public facility						
							
		through  a lease or other agreement with the		
general purpose government,			
District.  This description shall include the current	capacity of the facility,	the		
				
current demands placed on the facility,  and its location.   This information		
shall be	required in the initial report and shall be updated every five (5)	years		
at  least	12  months	prior  to	the  submission  date  of the  evaluation  and		
appraisal  report of	the  appropriate	local government required by Section		
								
163. 3191, Florida Statutes.								

Page

4

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Public

Facilities

Rep011

Boggy Creek Improvement District

December 12, 2017

Public Facilities

Owned

or Operated by the

Boggy

Creek

Improvement District

Laureate Blvd.

Facility

(Road Q)

Comment

Drainage

that  flow

works in

to	SMA

Road Q

8	are

and off-District

maintained  by

Boggy Creek Improvement District				
Lake Nona Boulevard Pmi 3	-  Roadway,	Complete; Two-year maintenance	bond		
					
drainage  and  utilities,  Ponds	20  (partial)	Submitted  7/5/17.    Expected  release		
and 22 (partial)		7/5/19.			

Operation	and/or	maintenance	of	force		
						
mains until dedicated to the City;				
Correction	of defects  if and as	needed in		
response to final inspection by City	(after		
2-year maintenance bond period).			

Water dedicated to OUC

2 sewer systems

•	Active east system

•	Dry line west system
Both	systems	to	be	dedicated;	not

completed as of 12/11/17.

Lake  Nona  Boulevard  Extension,  Roads   Complete		
LI, N, QI, and RI (Main	Campus Drive)			
				
(includes Lake Nona Boulevard Part 2)			
Ownership,  operation	and maintenance	of		
					
Common  area  drainage  works  by  Boggy		
Creek Improvement District.			

Lake Nona Boulevard

Landscape, hardscape

right-of-way.

Pmis 1, 2 and

and irrigation

3

in

Complete.

Facilities owned and maintained

Creek Improvement District

by Boggy

Off-Roaddrainagesystem/ditch	for	Temporary facility/ditch is complete.		
conveyance	of  stormwater	runoff	from			
						
Nemours  Parkway to  off-road  stormwater		

management area

SMA-8B.

Operation	and	maintenance	by  Boggy		
					
Creek Improvement District.			

Page

5

ofl3

Public

Boggy

Facilities Rep01t

Creek Improvement District

December

12,

2017

(continued)			
Public Facilities Owned or Operated by the		
Bof!!!V Creek Improvement	District		
	Comment		
Facility			
			
Laureate  Boulevard  (Roads  East  (western   Complete.		
pait), Q2 and Q3)			
Landscape, hardscape and irrigation in			
right-of-way.			

Operation	and	maintenance		
Creek Improvement	District		

Veteran's Way (Road	El)		

by

Boggy

Complete.

Landscape, hardscape and irrigation in		
right-of-way.			
Facilities  owned  and  maintained	by  Boggy		
			
Creek Improvement District.			
Stormwater Management Areas, Ponds A,		
B, C and D.			

(Note:   Veteran's	Way	(Road	El)		
		Greeneway		
constructed	by			
Improvement District prior to boundary		
modification.)					
Stormwater management for roadways		
and development.					

Operation  and  maintenance  managed  by		
Boggy Creek	I111prove111ent	District.	Ponds		
A	&	D	owned	by	Boggy		Creek		
					See   SR	417		
Improvement	District.				
				Nona		
(Greene,vay;	Expressway)/Lake				
Blvd. Interchange below.					

Ponds B & C are owned by Developer.

Easements are provided to District and

CFX.

SR  417  (Greeneway;	Expressway)/Lake		
Nona Blvd. Interchange						
lvfaintenance	of	landscaping	within	the		
						
Lake  Nona	Blvd/flyover	and	Expressway		
main	line		interchange	footprint  is	the		
								
responsibility of the three districts pro-rata		
based	on	the	areas	of the	respective		
districts.										
The portions attributable to each District		
are estimated at 32.5%	to Boggy Creek,			
						
36.0% to Greeneway	and 31.5% to the			
							
Myrtle Creek Improvement District.			

SR 417 (Greeneway;

Expressway)/Lake Nona Blvd.

Interchange is complete.

Page

6

of 13

Public Facilities	Report		
			
Boggy Creek	Improvement		
					
December 12,	2017		

District

(continued)		
Public Facilities Owned or Operated by the		
Boe!IT Creek	Improvement District		
		Comment		
Facility				
		Complete.		
Sanger Road (Roads R-1 & R-3)				
				
Landscape,  hardscape  and  irrigation	in		
right-of-way				

Operation  and  maintenance	by	Boggy				
Creek Improvement District.							
Laureate Boulevard	(Roads Ql	(northern	2	Complete.	Additional  two/southern		
				lanes are future projects.		
							
lanes), Q2 (northern 2 lanes) -						
							
Landscape,  hardscape  and  irrigation	in				
right-of-way								
Operation  and  maintenance	by	Boggy				
Creek Improvement District.							

Offsite -Intersection improvements at Lake		
Nona Boulevard and Boggy Creek	Road			
				
Correction	of defects	if and as needed	in		
			-		
response  to	final	inspection  by  County			
							
ONGOING.							

Complete					
One-year  Letter	of	Credit  to		
					
County issued 6/20/16.			
Not released as	of	12/11/17	.		
					
process is under way.			

Orange

Release

Offsite Beacon	Park Boulevard			
						
Realignment						
Correction	of	defects	if and as needed	in		
				-		
response  to	final	inspection  by  County			
						
ONGOING.							

Complete					
One-year  Letter	of	Credit  to		
					
County issued 6/20/16.			
Not released  as	of	12/11/17	.		
					
process is under way.			

Orange

Release

Lake	Nona	Gateway	Road	(fka  OUC	Complete		

		north of Lake Nona Blvd.)				
Access Road,					
							
Landscape,   hardscape	and  irrigation	in			
right-of-way							

Operation	and	Maintenance

Creek Improvement District.

by

Boggy

Page

7

of

13

Public Facilities Report			
Boggy Creek Improvement District			
December 12, 2017			
(continued)		
Public Facilities Owned or Operated by the		
Bo!!!!V Creek	Improvement District		

	Facilitv		
SMA-6 (adjacent to the fire station, north		
of Lake Nona	Blvd.)		
			
Operation  and  Maintenance   by  Boggy		
Creek Improvement District.		

Comment					
Complete.					
Facilities  are	owned	by	Developer,		
			maintenance		
					
with    operation    and				
responsibilities assigned to the District.		

(b)

A  description	of	each public	facility the	District is building,	improving,	or		
						at		
						improve,	or expand within			
					to	build,					
													
expanding,  or is currently proposing							
							is		
										
least  the  next five	(5)	years,	including  any facilities  that  the  District			
						
			improve, or expand through a lease or some		
assisting another	entity	to build,			
			.  For each	facility identified, the report shall		

other agreement with the District			to	finance the	facility.			
describe how the District currently proposes						

The public facilities that the District	is currently	constructing or that are programmed		
					following table.  All work		
to be constructed within the next five years are	listed in the			
					Revenue		
			of	Special  Assessment			
is  expected	to  be  financed  through  the	issuance					
										
			by the District or a Funding Agreement		
				of debt issued			
Bonds or other instruments				
									is  so	.		

with the  Developer.	The  work	that	is	currently	under construction		funded		
							Capital		
					is	part  of	the  overall			
Work  that	is	not	currently	under	construction						
												
				is	not		currently		scheduled  unless  specifically  noted		
		Program  and								
Improvements									

below.																				
Roadway projects are typically comprised of:										
•	Roadway, drainage and utilities

•	Landscape and irrigation	in right-of-way		
				
•	Hardscape	in right-of-way		

•	Roadway Lighting

•	Electrical duct banks and street lighting conduit service

•	Communications conduit

•	Signalization where warranted

Page

8

ofl3

Public Facilities	Repott		
			
Boggy Creek	Improvement		
December 12,	2017		

District

Under				Construction	or Proposed by the		
Public Facilities							
Boggy Creek Improvement District Within the Next 5 Years		
	Facility					Comment		
									
Under Construction								
None										
Future - Next 5 Years			Target Completion:	2018		
Nemours Parkway (Road C East(2))					
					
C		(Road	West)		Target Completion: 2019		
Nemours Parkway									
Medical City Drive (Extension) Initial 2	Under design:	2-lane divided southerly		
					
Lanes					extension from L 1			
										
					Target Completion: 2019		

Sanitary  Sewer  Lift  Station  No.		
Force Main Across	SR 41	7		

10

and	In	design	and   pennitting   phase.	
	Construction	imminent	
	Peak Flow 635 gpm	

Concept. Design Pump

1,065 gpm.

Rate=

1,015 to

	Target Completion:  2019		
Roads S (Helios Rd.)	Target Completion: 2019		

Future Projects Beyond 5-Years		
Medical City Drive	(Road L 1)		

Medical City Drive (Extension)

Future upgrade from 2-lane divided to

4-lane divided

Target Completion: 2025

Future upgrade from 2-lane divided to

4-lane divided

Target Completion: 2025

Page

9

of

13

Public Facilities Rep01t

Boggy Creek Improvement District

December 12, 2017

		(continued)		or Proposed by the		
Public Facilities Under Construction			
Bo!!QV Creek Improvement	District Within the Next 5 Years		
			Comment		
Facility							
	9		LS	9 Conceptual	Design		
Sanitary Sewer Lift Station No.							
							
			Design Flow:			

Pump

Rate:

570

gpm.

Wet well is built	- No		
	.		
			
Under construction		

works installed -

							Target   Completion:   Commensurate		
							with development					
Laureate Boulevard	(Roads Ql	(southern	2	Target Completion: 2025					
												
	2 lanes))												
lanes), Q2 (southern								based on master	planning		
Note:  Flows provided for sanitary sewage lift station are				
				
	as development	programs		
data available	as of this writing.	Actual flmvs will	vmy				
								
				of interconnected/manifolded	lift stations		
	and due to the interaction				
are actualized					
							
wherein each station can affect all others.										

(c)

ff the District	currently proposes	to	replace any	facilities  identified above		
				.		

								
within the next	10	years, the date	when such facility	will be replaced		

								

There are

no

proposed facility

replacements

by

the District in the next 10 years.

(d)

The	anticipated	time the construction,		
		.		
				
facility will be completed		

improvement,

or expansion

of

a public

Construction  completion  dates	for	work  in  progress	and  future	(next		5-years)		
						known.	There are		
proposed projects are included in the response to item	(b) above, if				
				5  year		
							next			
no  proposed  facility	improvements	or  expansions  included  in  the				
							
program.  Where additional roadway lanes are to be provided,	the project is listed in		
		proceeds	and  the		
the  above  table  as  a	future  project.	However,  as  development				
				pump	or pump		
development program is better defined, there are potential	needs for				

impeller upgrades	of	the sanitary	lift stations already dedicated to and operated and		

maintained by the City.														

(e)

The  anticipated	capacity  of and  demands  on  each  public		
completed.	In the case of an improvement	or expansion of a		
		be listed.		
both existing and anticipated capacity	must			

facility	when

public facility,

The anticipated design pump rates for future sanitary sewer	pumping systems are shown in		

Page

10

ofl3

Public Facilities Rep01i		
Boggy Creek	Improvement		
				
December 12,	2017		

District

the  above	tables.	There	is	no	design	traffic	loading  criteria	available  for the	individual		
						network master	plan has been accepted based	on and	for		
					roadway						
roadways.	However,	the							
						Lake	Nona		
						for	Lake	Nona South and				
						development	plans							
purposes of serving	the approved									
				presented	in	the  table  below  together  with	an		
				programs	are						
Central.	The	development								
								in		
									for  which  development	is			
															
						of	the	developments					
					of	the	portions								
estimated	accounting											

					for purposes of comparison	.							
progress or is deemed imminent									

Development	Program and Ongoing & Completed		
Lake Nona South and Lake Nona Central		
	as of December	2017		

Projects

Myrtle Creek

Program

Improvement District (Lake

Ongoing &

Nona Central

Completed Projects

Retail:

337,800

square feet (SF)

Office:	756,000

±70,000	SF Office at USTA	Soccer		
±10,000	SF	Office	at			
(estimated)					
±80,000	SF Total				

facility

500,000	SF	of	research	and		
						
development uses				
Hotel Rooms:	425				
					
Single	Family	Detached  Residential		
Units:	1,495					
Multi-family   Attached   Residential		
Units:	1,658					
Sport related uses, civic facilities and		
other community facilities (schools,		
churches, library, etc.)			

448	platted lots	
144	platted lots	
592	Total	
455	platted lots	
278	apartments	
733	Total	
USTA  Tennis	
above)	
Soccer Facility	

- DiVosta Village Walk

- Enclave at VillageWalk

-	DiVosta Village Walk at Watermark Apartments

Facility	w/	offices	(see

w/ office (see above):

Program

Boggy Creek Improvement District (Lake

Ongoing &

Nona South)

Completed Projects

Retail:

4,607,302

SF

66,000	SF	-	Drive	Shack	-		
								
Golf Driving Range	Center			
35,150	SF -	Town				
								
9,018 SF - The	Distillery			
								
111,168	SF	- Subtotal		Town		
900 Restaurant	Seats -			

Commercial

Center		
Page 11	of 13	

Public Facilities Rep01i

Boggy Creek Improvement District

December 12, 2017

(continued)

Development	Program and	Ongoing		

Lake Nona South and Lake		

& Completed Projects

Nona Central

Program

as

of December	2017		
			
Ongoing		

&

Completed Projects

Hospital/Office:  3,851,881

SF

75,651

245,595

34,840

356,086

SF - Nemours Children's	Hospital		
			
SF - Town Center			
SF - J&J Building			
Total			

Research and development 5,460,204	1,671,793	SF	-		Nemours	Children's		

SF	Hospital	SF		Burnham   Institute	for		
	175,000		-				

	Medical Research		/	Burnett Biomedical		
	910,595	SF -	UCF				
									
	Building, College of Medicine				
	115,000 SF University	of Florida			
			(See Note)		
	2,872,388	SF -	Total					
									
Hotel Rooms:  1,995	204 Rooms Town Center				
										
Restaurant seats:  1,189	Fire Station								
Civic  Facilities:  community facilities									
(churches, library, etc.)										

Note:	Hospital,

Support/Industry

health and education uses are acceptable land uses under	the Airport		
			
Category.			

Greeneway

Program

Improvement District (Lake Nona South)	Projects		
Ongoing &	Completed			

Retail:

158,922

SF

30,722 - Village Center	
136,000 -	Publix	
90,000	-	Lake Nona Village	
5,000	-	Other	
261,772 Total	

Hospital/Office:	1,928,000	SF		
					
Single	Family  Detached	Residential		
Units:	3,885					
Single	Family	&	Multi-family		
Attached Residential  Units:  3,323		

93,000 -	Gateway		
1,999 - Laureate Park		
216 Apartments	-The Gatherings		
			
279 Apartments - Landon House,		
197 Apaitments - The Distillery		
61	Apaitments	- Res 5A&B		
Center		- Neighborhood		
110	Apa1tments	- Total		
863	Apa1tments			

Pagel2ofl3

Public Facilities Report

Boggy Creek Improvement

December 12, 2017

District

Development

Program

(continued)

and Ongoing

&

Completed Projects

Lake Nona

South

and

Lake

Nona

Central

Program

as

of December	2017		
			
Ongoing		

&

Completed Projects

Civic Facilities: 1,227 Students	1,000 Students - Elementary School	
	227 Students -	OtherNillage Center	
	1,227 Total		

(Not

Program

Included

in

Other				
Improvement District)	Projects		
Ongoing &	Completed			

Hospital / Office		
Orlando    VeteransAdministration	
Medical Center -	1,200,000 SF	

175,000  SF	120-bed	Community  Living		
				
Center					
60-bed Residential  Rehabilitation Program		
(Domiciliary)					
134-bed hospital, outpatient clinic		
20,000 SF Veterans	Benefits Administration		
				
mini-service center				

Note: The "Program" and "Projects" data included within	this table are based upon		
						
the  latest approved and/or adopted	Land Use	and	Construction Plan  information		
				use	quantities should	be		
available as of this	writing.  All "ongoing and completed"					
						
				or the Projects		
	.	Further revisions	to	either the Program			

considered approximate				governing and regulat01y agencies.		
may occur, subject	to approval by all applicable			

This repo1i is	intended	to satisfy the requirements	of Section	189.415	of the Florida	Statutes		
						contains		
				Please note that this report			
and	is	not intended	to be used for any other purpose.				
								developed in the future.		
proposed, future improvements which may or may not be actually			

Page

13

of13

W+E

s

1"=1/2 MILE

DONALD W. MclNTOSH ASSOCIATES,	INC.		
CIVIL	ENGINEERS   •   LAND FILANNe'.RS	•   SURVEYORS		
2200	PARK AVe'.NUENORTH,	WINTER PARK,  FL	32789		
PHONE  407 .6'44.4D6B	FAX		B		
		4D7.644.83'1		
F:\Proj2003\23218\EDWG\CDD EXH!B!TS\2017 Location Maps				

BOGGY CREEK

IMPROVEMENT DISTRICT

EXHIBIT 1

LOCATION MAP

I.I	DONALD w. MdNTOSH	ASSOCIAlES,	INC.		
	ENGINEERS	PLANNERS	SURVEYORS		
	2200	PARK AV£NUE	NORlH, 'MNTER PARK, A.ORIDA 32789  (407}	6'4+--4068		
		NOTES:							
		1.  FACJUT1ES	THAT AA£ NOT 07HfR'MSENOTED AR£				
		FIJIDRE/HEXT 3  'r£ARS.						
		2.  WATER,  SOER ANO R£CLJJMED/IRRIGAT10N MAIN				
		~SIONS	AM INCLUDED IN	ALL ROADWA 'I'S.				
			5		0				
		~g,~gNM wl~'1/lM	If1RRO!f!, Wr:ffs_7ff-Wf::E:		
		4,.  INFCRMATJON SHO~ HER£c»i IS PRELJMINARY AND				

	LEGEND				
~	FUTURE SMA/POND a:	NUMBER		
	EXISTING SMA/POND	a:	NUMBER		
					
IJFT   Ill>	SANITARY LIFT STATION	a, NUMBER		
STA.TlOH C					
Dl11>t					
--+-~----	OFF ROAD DRAINAGE SYS'TEM		

SUB.£CT TD CHANGE 'M1H FINAL	ENGINEERING	AND DES1GN.	
1HE RJCHT-OF-WAY LOCATJCWS AA£ BASED	ON	WOST	
CURRENT CJRCUUTJON PLANS.				

BOGGY  CREEK
IMPROVEMENT
DISTRICT

Q
~

ca
~
§§a
-m

Q

DISTRICT BOUNDARY								
OWNED AND/OR	OPERATED							
AND MAINTAINED	BY DISTRICT						
CONSTRUCTED BY DISTRICT;  UNDER						
2 YR	CITY	MAINTENANCE BOND						
OR 1	YEAR	COUNTY LOC							
UNDER CONSTRUCTION								
BY DISTRICT									
OWNED, OPERATED AND							
MAINTAINED BY OlHERS							
INTERCHANGE ARE.A:.				-	✓		
DIINED	BY arr OF CJRL.ANDO	AND CFX.			_,,,,,,,~,,,,..	.	,\'\:':	
LANDSCAPE: HARDSCAPE AND	IRRIGA TJON		.,,,. ,,,,.,,,....  ~ '				
WAfNTAINED  BY BOGGY CREEX,  W'1Rll£	CRE£X	-- -	:,.--~		
~~~~S1R1CTS.  PRO-RATA	.,,. _,. ~.,;,.~~		
							~	~	

__,-/-

·~~

ROAD  C E'ASTC

ROAD CD.ST
NEMOURS PKWY

I
~
i

I

~

~
m
t:::~
~;;;~
llt'r¾n""""g~~

jg~
El

..,,,.,.,,

ADl,,IJHIS'TRA'fl"'
"""""-
"'"""'

		I   AVC-C"		
BOGGY  CREEK		
IMPROVEMENT  DISTRICT		
PUBLIC	FACILITIES	REPORT		
	EXHIBIT  2	STATUS		
PUBLIC	FACILITIES			

DECEMBER,

.2017

BOGGY CREEK

IMPROVEMENT

DISTRICT

Amended & Restated Engineer's Report

for Capital Improvements

(provided under separate cover)

BOGGY CREEK

IMPROVEMENT

DISTRICT

Award

of

Lake Nona Nemours Parkway West & Lift

Station #10

BOGGY CREEK

IMPROVEMENT

DISTRICT

Construction Committee Recommendation

(provided under separate cover)

BOGGY CREEK

IMPROVEMENT

DISTRICT

Ratification of Requisition

Nos. 333 -  340 Approved in November 2017

in the amount totaling $112,217.37

BOGGY CREEK IMPROVEMENT DISTRICT

DISTRICT

OFFICE•

PHONE:

12051 CORPORATE	BLVD• ORLANDO,		
				
(407) 382-3256 • FAX:	(407) 382-3254		

FL

32817

Requisition Recap

For Board Approval

Attached please find	the listing of	requisitions		
				
November  1,  2017  through November  30,		
previously approved by the Board.			

approved to be paid from bond funds from

2017.  This  does  not  include  requisitions

REQUISITION NO.		PAYEE	AMOUNT		
			$2,122.37		
333	Donald W. McIntosh Associates			
		$3,545.50		
334	Kittelson & Associates			
		$1,452.50		
335	Devo Seereeram			
		$1,680.00		
336	Dix.Hite	+ Partners			
			$84,919.00		
					
337	Donald W. McIntosh Associates			
		$5,400.00		
338	Vanasse Hangen Brustlin			
		$11,500.00		
339	Boggy Creek Improvement District			
340	Hopping Green & Sams	$1,598.00		
		$112,217.37		

EXHIBIT

"A"

FORM OF REQUISITION

The

undersigned,

an

Authorized

Officer

of

Boggy

Creek	Improvement

District

(the

"District") hereby submits the following requisition for terms of the Master Trust Indenture from the District

disbursement under and	pursuant to	the		
to  U.  S, Bank National	Association	as		

trustee

(the

"Trustee"), dated as

of

December

1,

2010

(the

"Master

Indenture"),

as

amended

and

supplemented  by the	Second  Supplemental Indenture	
of April 1, 2013 (the	Master Indenture as amended and	

from the District to the Trustee, dated supplemented is hereinafter referred to

as

as

the

"Indenture")

(all

capitalized

terms

used

herein

shall

have

the

meaning

ascribed

to

such

term

in

the

Indenture);

(A)

RequisitionNumber:

333

(B)

Name

of

Payee:

Donald W. McIntosh Associates

(C)

Amount

Payable:

$2,122.37

(D)	Purpose  for which  paid  or

if amount is	due	and payable pursuant to		
				
or, state Costs oflssuance, if applicable):		

incurred  (refer	also  to specific contract

a contract involving progress payments,

1.

Invoice.34234 for Project 23218

$2,122.37

(Lake

Nona

Boggy Creek)

through

10/06/2017-

made:

(E)

2013

Fund or

Acquisition

Account and subaccount,	if any, from which disbursement to	be		
		and Con:>truction Fund,		
and Construction	Account of the Acquisition			

The

undersigned

hereby

certifies

that

obligations· in

the

stated

amount

set

forth

above

have been against the incurred in

incurred  by	the	
Acquisition	and	
connection	with	

District, that	each disbursement		set forth  above  is	a proper	charge		
Construction	Account,  that each	disbursement set	forth above was		
the acquisition and construction	of the Project and each represents	a		

Cost

of

the

Project,

and

has

not

previously

been

paid,

The undersigned hereby further		
the District notice of any lien, right	to		
			
receive payment of, any of the moneys		

ce1iifies	that there has not been filed	with or	served upon	
lien, or	attachment upon,  or claim affecting	the right to	
payable	to the Payee set forth above,	which has not been	

.

released

or

will

not

be

released

simultaneously

with

the

payment

hereof.

The	undersigned	hereby		
				
representing	payment on account		
such certificate entitled to retain.		

further	ce1iifies	that	such  requisition	contains	no	item	
of any retained percentage which the District is at the date of	

No	event	has  occurred and	is	continuing	which		
							
defined  by	the	Master  Indenture,	or	would  constitute		
requirement that notice be given or time	elapse or both.		

constitutes	an	Event  of	Default,	as	
and  Event	of	Default	but  for	the	

BCID Requisition 333: Donald W. McIntosh Associates	October 27, 2017		

Page 1 of2

RECEIVED NOV

11

3

2037

Attached hereto are originals	of the invoice(s)	from the vendor	ofthe		
					
			is hereby requested.		
					
or services rendered with respect to which disbursement			

property acquired

~✓.d-ffi--
A uth onze	1cer

D.---1\-,
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1

,v'-,/"\+o-
~  ,H	l	l

--,- -

'-t.,1

,-/--
CJ.......

CONSULTING ENGINEER'S

APPROVAL

FOR

NON-COST	OF ISSUANCE	AND		
		REQUESTS		
		INTEREST			
CAPITALIZED				

ONLY

The undersigned Consulting Engineer hereby  certifies	that this  disbursement	is for  a Cost		
		contract;  CiD		
							
of-the  Project		and  is  consistent with:  (i)	the	applicable acquisition  or ·construction			
					which  such		
						t	e	Project	with	respect  to			
			specifications  for	the	portion  of								
the  plans  and												
									as  such	report shall have		
disbursement	is	being made;	and,		(ii) the report	of		District Engineer				

				date hereof.												
		or modified on the													
been amended														

Officecfovw

-·

}ifl

r

v[tJ

ri/)

I

p.

£_,'

BCID Requisition 333:

Donald

W.

McIntosh Associates

October 27, 2017

Page

2.of2

EXHIBIT

"A"

FORM

OF

REQUISITION

	The undersigned,  an Authorized	Officer of	Boggy  Creek	Improvement	District  (the		
				under and	pursuant to		the		
		requisition for disbursement						
"District") hereby	submits the following							
									
										as		
				National  Association				
						to	U.  S_.	Bank					
terms	of the	Master  Trust Indenture  from  the District								
										
							as	amended		and		
				"Master Indenture"),						
				dated as of	December	1, 2010 (the							
trustee	(the	"Trustee"),										
														
									dated as		

						Indenture from the District to the Trustee,			
										
				the Second Supplemental				
supplemented by					
							as		
								is hereinafter	referred to			
of April. I,	2013 (the Master	Indenture as amended and supplemented					
							
					to	such		
			meaning  ascribed				
						herein	shall have	the					
the  "Indenture")	(all  capitalized  terms  used								

term in the		Indenture);																					

(A)

RequisitionNumber:

334

(B)

Name

of

Payee:

Kittelson & Associates

(C)

Amount

Payable:

$3,545.50

(D)		Purpose  for	which	paid  or		
if amount	is	due and	payable pursuant to		
or, state Costs	of Issuance, if applicable):		

incurred  (refer  also	to specific contract	
a contract involving	progress payments,	

1.

2.

Invoice 90357 for Project 211410 (Lake	Nona Town Center: Loop Road & SR		
			
417/Lake Nona Boulevard Interchange	Operations Analysis) through 07/31/2017		
				
-$2,618.50		Town Center Signal Designs) through		
Invoice 91096 for Project 214850 (BCID			
			
09/30/2017-$927.00				

(E)

made: 2013

Fund or

Acquisition

Account and subaccount,	if any, from	which disbursement		
				
		Acquisition and Construction		
and Construction	Account of the			

to be

Fund.

The			undersigned	hereby	certifies that obligations	in the	stated		amount  set forth above		
											is a proper charge		
								set	forth  above			
have been		incurred  by the District,  that each disbursement						
												
									set forth above was		
						and Construction	Account, that each disbursement			
against the		Acquisition					
							represents	a		
					and construction	of	the Project and each				
					with the acquisition							
incurred in connection								

																			
Cost of the	Project, and has not previously	been paid.															

The	undersigned	hereby further	certifies that there has	not been	filed	with or served	upon		
										
									right to		
								upon, or claim affecting the			
			lien, right to lien, or attachment				
the District		notice of any					
									
												which	has not been		
					of the moneys	payable	to the Payee set forth above,					
receive payment of, any								
											
							hereof.										
released or	will not be released	simultaneously	with the payment											

																								
The			undersigned	hereby	further		certifies  that	such		requisition		contains  no  item		
														date	of		
												which the	District is at the				
						of	any retained percentage							
representing	payment	on	account									

																			
																									
		entitled to retain.																						
such certificate																							

No	event	has  occurred  and	is		
				or		
-defined  by	the  Master  Indenture,			
			be given or time		
requirement that notice			

continuing  which

would	constitute

elapse or both.

constitutes

and  Event

an	Event  of	Default,	as		
			the		
of	Default	but  for			

BCID Requisition 334: Kittelson

&

Associates

October 27, 2017

Page

I

of2

I.

or

Attached hereto are	originals	of	the invoice(s)	from the vendor	ofthe		
							
					is hereby requested.		
							
		to which disbursement			
services rendered with respect				

property acquired

Boggy Creek	Improve}11;~stJ:	.ie~		

~~	\/f_J/\_ 1-- l\	t		
Authorized	Officer	J) (!u/\A tn				

°'-.

CONSUL

TING

ENGINEER'S

APPROVAL

FOR

NON-COST	OF ISSUANCE	AND		
		REQUESTS		
		INTEREST			
CAPITALIZED				

ONLY

The undersigned Consulting	Engineer hereby  certifies that this  disbursement	is for  a Cost		
		contract;  (iv		
						or	construction			
of-the  Project	and	is  consistent	with:  (i)  the  applicable acquisition					
					respect  to	which	such		
			for		the	portion	of	th,0Project  with					
													
the   plans  and  specifications											
											
						- D'fstrict Engineer	as such report	shall have		
					oft					
		(ii) the	report						
disbursement  is being made;  and,								

											
											
been amended or modified on the date	hereof.									

BCID Requisition 334:

Kittelson

&

Associates

October 27, 2017

Page 2	of2				
RECEIVED	MDV	13	2017		

EXHIBIT

"A"

			FORM OF REQUISITION									
The undersigned,  an Authorized	Officer of	Boggy	Creek	Improvement	District  (the		
											
"District") hereby submits the following requisition for disbursement under and pursuant to the		
terms  of the Master Trust	Indenture  from  the District	to  U.	S. Bank	National Association	as		
						as	amended and		
		of December 1, 2010		(the "Master Indenture"),				
trustee (the "Trustee"),	dated as							
								as		
				from the District to the Trustee, dated			
									
supplemented by the Second Supplemental Indenture				
				is	hereinafter referred to	as		
of April  1, 2013 (the Master Indenture as	amended and supplemented					
the  "Indenture")  (all  capitalized  terms  used  herein  shall have the  meaning  ascribed	to  such		
				
term in the Indenture);																

(A)

(B)

RequisitionNumber: 335			
Name of Payee: Devo Seereeram,	Ph.D., P.E., LLC		

(C)

Amount

Payable:

$1,452.50

(D)	Purpose  for which  paid  or		
if amount is due and payable	pursuant to		
			
or, state Costs oflssuance, if applicable):		

incurred	(refer  also  to specific contract

a contract involving progress payments,

1.

Invoice OCTl 7G-06	for	Project	17-875.05 (Geotechnical Engineering Investigation		
& Design Recommendations	; Roadway Underdrain Assessment) through 10/31/2017		
				
-$1,452.50						

made:

(E)

2013

Fund or

Acquisition

Account and subaccount,	if any, from which disbursement	to be		
		Fund.		
				
and Construction Account of the Acquisition and Construction			

The	undersigned	hereby		certifies that obligations	in the	state~ ·amount	set forth above		
										set	forth  above is	a proper	charge		
have been  incurred  by the District, that each disbursement						
								
against the Acquisition	and Construction Account,  that each disbursement set forth above was		
incurred in connection with the acquisition and construction	ofJhe Project and each represents	a		

Cost of the Project, and has not previously	been paid.													
															
The	undersigned hereby	further certifies that there hasfilednot been			with or served upon		
					lien, or attachment	upon,	or claim affecting the right to		
the District notice of any lien, right to					
paymentreceive		of, any	of the moneys payable to the Payee	set forth above,	which has not been		
												
released or will not be released simultaneously with the payment hereof.										
The	undersigned  hereby	further  certifies  that  such  requisition  contains  no  item		
		of any retained percentage which the District is at the date	of		
representing payment on account				
																		
such certificate entitled to retain.																			
No	event	has  occurred	and	is	continuing  which	constitutes an	Event	of	Default,	as		
									of	Default	but  for  the		
						would	constitute	and  Event					
defined  by	the	Master	Indenture,	or								

requirement that notice be given or time elapse or both.													

BCID Requisition 335: Devo Seereeram, Ph.D., P.E., LLC

November

3,

2017

Page

1

of2

RECEIVED

NOV

i	3

2ffl7

Attached hereto are originals	of the invoice(s) from the vendor	of the property acquired		
		requested.		
or services rendered with respect	to which disbursement is hereby			

CONSULTING

ENGINEER'S

APPROVAL

FOR

NON-COST

OF

ISSUANCE

AND

CAPITALiZED

INTEREST

REQUESTS ONLY

The undersigned Consulting Engineer	hereby	ce11ifies that this  disbursement	is for  a Cost		
						or	construction	contract;  CiD		
of-the  Project  and is  consistent with:  (i)	the  applicable acquisition					
the   plans	and	specifications  for	the	portion	of	the	Project	with	respect  to	which  such		
disbursement is	being made;  and,	(ii) the report	of the	· trict Engineer	as  such report shall have		
								
· been amended or modified on the date hereof.										

BCID Requisition 335; Deva Seereeram, Ph.D., P.E., LLC

November

3,

2017

Page

2

of2

EXHIBIT

"A"

FORM

OF REQUISITION

The undersigned,  an Authorized	Officer  of	Boggy	Creek	Improvement	District	(the		
						and pursuant to the		
"District") hereby submits the following requisition for disbursement under			
						as		
terms  of the Master  Trust Indenture from	the	District to U.	S. Bank	National Association			
							
							amended	and		
		2010 (the "Master Indenture"), as				
trustee (the "Trustee"),	dated	as of December 1,					
						as		
		Supplemental Indenture from the District to the Trustee,	dated			
supplemented by the Second					
				as		
of April 1, 2013 (the Master Indenture as amended and supplemented	is	hereinafter	referred to			
the  "Indenture")  (all  capitalized  terms  used  herein	shall have the	meaning	ascribed  to	such		
									
term in the Indenture);																	

(A)

RequisitionNumber:

336

(B)

Name

of

Payee:

Dix.Hite+ Partners

(C)

Amount

Payable:

$1,680.00

(D)	Purpose  for which	paid  or incurred  (refer  also  to specific contract		
if amount is due and payable	pursuant to a contract involving progress payments,		
				
or, state Costs oflssuance, if applicable):		

1.

Invoice  1710069  for  Project  21646.4	(Nemours  Pkwy  Phase	
10/18/2017 - $1,680.00		

7)

Through

made:

(E)

2013

Fund or

Acquisition

Account and subaccount, if any, from which disbursement to be		
and Construction Account of the Acquisition and Construction	Fund.		

·

The undersigned	hereby	certifies that obligations	in the stated amount		set forth		above		
					a proper	charge		
have been	incurred  by the District, that each disbursement	set forth  above	is					
										
					set forth above was		
against the Acquisition and Construction Account, that each disbursement			
												
incurred in	connection	with the acquisition	and construction	of the Project	and each represents  a		

																									
Cost of the Project,	and has not previously been paid.																
																										
The undersigned hereby further certifies that there has not been filed with	or served upon		
									
the District notice	of any lien, right to	lien,	or attachment upon,  or claim affecting the right to		
														h&s	not been		
				of the moneys	payable to the Payee set forth above, which				
receive payment of, any						
										
released or will not be released simultaneously with the payment hereof.														
The	undersigned	hereby	further  certifies  that	such  requisition		contains	no	item		
representing payment	on account	of any retained	percentage which the District	is at the date	of		

																									
such certificate entitled to retain.																						
No	event  has  occurred and  is	continuing	which constitutes an	Event		of	Default,	as		
								but	for  the		
defined  by  the  Master  Indenture,  or  would  constitute  and  Event	of	Default					
														
requirement that notice be given or time elapse or both.																

BCID Requisition 336: Dix.Hite+ Partners

November

3,

2017

Page

1

of2

or

Attached hereto are originals	of the invoice(s) from the vendor	of the property acquired		
		requested.		
services rendered with respect	to which disbursement is hereby			

		Boggy Creek Improvement Distr'		

~~L✓--+-?

F

Authorized

office-r--.-t)_o

CONSULTING

ENGINEER'S

APPROVAL

FOR

NON-COST OF ISSUANCE	AND		
	REQUESTS		
CAPITALIZED INTEREST			

ONLY

The undersigned Consulting Engineer hereby	certifies	that this  disbursement	is	for  a Cost		
of-the  Project  and  is  consistent	with:  (i)  the  applicable acquisition  or  construction	contract;  (ii)		
		which  such		
		the	portion	of	the_,,,,J?roject	with	respect  to			
the  -plans	and	specifications  for									
disbursement  is	being made;	and,	(ii) the	report	of th	,,:6ist'rict	Engineer	as  such report	shall have		

been amended or modified on the date hereof.										

BCID Requisition

336:

Dix.Hite+ Partners

November

3,

2017

Page 2 of2

EXHIBIT

"A"

FORM

OF REQUISITION

The undersigned,  an Authorized	Officer of	Boggy		Creek  Improvement  District	(the		
									and pursuant to the		
"District") hereby submits the following requisition for disbursement under			
			as		
terms  of the Master 11-ust Indenture	from  the District	to U.	S.	Bank	National Association			

						Indenture"), as amended and		
trustee (the "Trustee"),	dated	as of December 1,  2010 (the "Master			
		Supplemental Indenture from	the District to the Trustee, dated	as		
supplemented by the Second					
			as		
						is	hereinafter referred to			
of April 1, 2013	(the Master Indenture	as amended and	supplemented					
							the	meaning  ascribed  to	such		
				shall have					
the  "Indenture")  (all  capitalized  terms  used herein						
									
term in the Indenture);																		

(A)

RequisitionNumber:

337

(B)

Name

of

Payee:

Donald

W.

McIntosh Associates

(C)

Amount

Payable:

$84,919.00

(D)		Purpose	for which  paid  or		
if amount	is	due	and payable pursuant to		
					if applicable):		
or, state Costs	of Issuance,			

incurred  (refer  also  to specific contract

a contract involving progress payments,

1.

2.

3.

Invoice  34300  for  Project  14076  (Boggy  Creek  Road/Lake  Nona	Boulevard		
				
Intersection Improvement) through 10/06/2017 -	$163.75	Phase	7  Design	and		
Invoice  34303  for	Project  16106  (Nemours	Parkway					

Permitting and Lift Station No.	7)	through 10/06/2017	- $970.00					
									
		Nona	(Lake	Town	Center Parcel 22A Perimeter		
Invoice 34304 for Project 16193		through 10/06/2017 -	$83,785.25				
Road, Lift Station	10	and Force main)						

made:

(E)

2013

Fund or

Acquisition

Account and subaccount, if any, from which disbursement		
and Construction Account of the Acquisition	and Construction		

to be

Fund.

The undersigned	hereby	certifies that obligations	in the stated amount	set forth above		
				a proper charge		
have been	incurred  by the District, that each disbursement	set forth above	is			

against the Acquisition	and Construction Account,	that	each disbursement set forth above was		
					of	the Project and	each represents a		
incurred in	connection	with the acquisition and construction					

Cost of the Project,	and has not previously been paid.															
																							
The undersigned	hereby further certifies that there has not been filed	with or served upon		
									to		
the District	notice		of any lien, right	to	lien, or attachment upon,  or claim affecting the right			
								
					payable to the Payee set forth above, which has	not	been		
					of the moneys					
receive payment	of, any						
									hereof.											
released or will not be released simultaneously with the payment												
												
The	undersigned  hereby	further  certifies	that		such	requisition		contains	no	item		
										is at the date	of		
representing payment	on account	of any	retained percentage which the District				

																						
such certificate entitled to retain.																				
No	event		has	occurred and	is		continuing -which	constitutes an	Event	cif	Default,	as		
											but	for	the		
								and	Event  of	Default					
					Indenture,  or		would  constitute								
defined  by	the	Master											

requirement that notice be given or time elapse or both.															

BCID Requisition 337: Donald

W.

McIntosh Associates

November 3, 2017	•	

Page

1

of2

or

Attached hereto are originals	of the invoice(s) from the vendor of the property	acquired		
				
		is hereby requested.			
services rendered with respect to which disbursement				

Boggy C~eek Improveme_nt ~~
1
~ ~

CONSULTING

ENGINEER'S

APPROVAL

FOR

NON-COST OF ISSUANCE	AND		
	REQUESTS		
CAPITALIZED INTEREST			

ONLY

The undersigned Consulting Engineer hereby	certifies that this  disbursement	is for  a Cost		
		contract;  (ii)		
of-the  Project  and is  consistent	with:  (i)  the  applicable acquisition  or	construction			
			which  such		
	for	the   portion	of	the	Project  with	respect	to			
the   plans  and	specifications										
							as  such report shall	have		
			(ii) the report	of the   istrict Engineer				
disbursement  is	being made;  and,						
							
been amended or modified on the date hereof.									

BCID Requisition

337: Donald

W.

McIntosh Associates

November

3,

2017

Page 2 of2

RECEIVED NOV

'l3

2017

EXHIBIT

"A"

FORM

OF REQUISITION

The undersigned,	an Authorized	Officer	of	Boggy	Creek	Improvement  District  (the		
													
					for disbursement under and pursuant to the		
the				following requisition			
"District") hereby submits				the District to U.	S. Bank	National Association  as		
terms  of the Master	Trust Indenture from					
									
							Indenture"), as amended and		
		dated as of December 1,  2010 (the "Master			
trustee (the "Trustee"),				
							dated as		
								from the District to the Trustee,			
supplemented by the Second  Supplemental Indenture				
				
				is	hereinafter	referred to as		
of April 1, 2013 (the Mas.ter	Indenture as amended	and supplemented					
								
									ascribed  to  such		
the  "Indenture")  (all  capitalized  terms  used herein  shall have the  meaning			
					
term in the Indenture);																	

(A)

RequisitionNumber:

338

(B)

Name

of

Payee:

Vanasse Hangen Brustlin

(C)	Amount

Payable:

$5,400.00

(D)	Purpose  for	which	paid	or		
				to		
if amount	is due and payable pursuant			
or, state Costs of Issuance,	if applicable)":		

incurred  (refer  also	to specific contract		
	progress payments,		
a contract involving			

1.

Invoice 249986 for Project	63084.00 (Lake Nonl;l	Traffic Signal		
				
Tavistock Lakes Blvd and Veterans Way) Through 10/07/2017 -		

Modifications at

$5,400.00

made:

(E)

2013

Fund or

Acquisition

Account and subaccount,	if any, from which	disbursement to be		
			Fund.		
					
and Construction Account	of the Acquisition and Construction			

The undersigned	hereby	certifies	that obligations	in the stated  amount	set forth above		
					a proper	charge		
have been  incurred	by the District, that  each disbursement  set forth  above  is				
					
against the Acquisition  and Construction Account, that each disbursement	set	forth above was		
						
incurred in connection	with the acquisition	and construction of the Project	and each represents a		

					_been paid.								
Cost of the Project,		and has not previously									

The undersigned hereby further certifies that there	has not been filed with or served upon		
the District notice	of any lien, right to lien,	or attachment upon,  or claim affecting the right to		
							has not been		
					of the moneys	payable to the Payee set forth above, which			
receive payment of, any					
						
released.or will not be released simultaneously with the payment hereof.							
The  undersigned	hereby	further		certifies  that	such  requisition  contains  no  item		
representing payment	on account	of any retained percentage which the District	is at the date of		
																
such certificate entitled to retain.													

No	event  has	occurred and	is

defined	by	the	Master	Indenture,	or

requirement that notice be given or time

continuing  which

would	constitute

elapse or both.

constitutes

and  Event

an
of

Event	of

Default

Default,

but	for

as

the

BCID Requisition 338: Vanasse Hangen Brustlin

November

3,

2017

Page 1 of2		
RECEIVED NOV	i 3	

2017

Attached hereto are originals	of the invoice(s) from the vendor of the property	acquired		
				
or services rendered with respect to which disbursement is hereby requested.			
	Boggy Creek Improvement District			
	~;cu"'Df\ Vfc\iud		

CONSUL

TING

ENGINEER'S

APPROVAL

FOR

NON-COST OF ISSUANCE	AND		
	REQUESTS		
CAPITALIZED INTEREST			

ONLY

The undersigned Consulting Engineer hereby	certifies that this  disbursement	is for  a Cost		
		contract;  (i0		
of-the  Project  and  is  consistent	with:  (i)  the  applicable acquisition  or	construction			
		the  portion	of	the	Project  with	respect	to	which  such		
the  plans	and	specifications  for									
										have		
disbursement  is	being·	made;  and,	(ii) the rep01i	of the District Engineer	as  such report shall			

been amended or modified on the date hereof.									

BCID Requisition 338: Vanasse Hangen Brustlin	November 3, 2017	

	Page 2	of2		
RECEIVED	NOV	13	2m7	

EXHIBIT

"A"

					FORM OF REQUISITION								
	The undersigned,  an Authorized  Officer  of	Boggy  Creek	Improvement	District	(the		
							the		
"District") hereby submits the following requisition for disbursement under	and pursuant to				
					as		
terms	of the Master	Trust Indenture  from  the District to U.  S. Bank National Association			
					
			dated as of December 1, 2010 (the "Master Indenture"), as	amended	and		
trustee (the "Trustee"),					
						
			Supplemental Indenture	from the District to the Trustee,	dated as		
supplemented by the Second					
					as		
					referred to			
of April  1, 2013 (the Master	Indenture as amended and supplemented is hereinafter				
							
			shall have  the	meaning  ascribed  to  such		
the  "Indenture")  (all  capitalized  terms  used  herein				
										
term	in the Indenture);													

(A)

(B)

RequisitionNumber;	339		
				
Name of Payee: Boggy	Creek Improvement District		

(C)

Amount

Payable;

$11,500.00

(D)	Purpose  for	which  paid  or		
if amount is due and payable	pursuant to		
			
or, state Costs oflssuance,	if applicable):		

incurred  (refer also	to specific contract	
a contract involving	progress payments,	

1.	Reimbursement to District for Payment for Surplus Parcel, Paid

Central	Florida  Expressway	Authority	Initial

from O&M Funds  - $11,500.00

made:

(E)

2013

Fund or

Acquisition

Account and subaccount,	if any, from which	disbursement to be		
			Fund.		
					
and Construction Account	of the Acquisition and Construction			

The	undersigned	hereby		certifies	that  obligations	in the	stated  amount		set forth		above		
											charge		
								forth  above  is		a proper			
						each disbursement	set						
have been	incurred  by the District, that								
						set	forth above was		
against the Acquisition		and Construction Account,  that each disbursement				
										
incurred in connection	with the acquisition and construction	of the Project	and each represents a		

Cost of the Project,	and has not previously been paid.													
																						
The	undersigned hereby	further certifies that there	has not been filed	with	or served upon		
										
					or claim affecting the right to		
						or attachment upon,			
the District notice	of any lien, right to lien,				
											has not been		
			of the moneys	payable to the Payee set forth above, which			
receive payment of, any					
							
released or will not be released	simultaneously with the payment hereof.									
																			
The	undersigned  hereby	further	certifies	that	such	requisition	contains  no	item		
								is at the date of		
						which the District			
representing payment· on account	of any retained percentage				
									
such certificate entitled to retain.																		

No  event  has  occurred and	is		
defined  by  the  Master  Indenture,	or		
requirement that notice	be given or time		

continuing  which

would	constitute

elapse or both.

constitutes

and	Event

an  Event	of
of Default

Default,

but	for

as

the

BCID Requisition 339: Boggy Creek Irilprovement District	November 10, 20 I 7		

Page I of2

RECEIVED MDV  2 ? 2m7

Attached hereto	are originals	of the invoice(s)	from the vendor	of the		
						
				requested.		
or services rendered with respect to which disbursement is hereby			

property acquired

,
---

Boggy Creek Improvemfl]2is-«'.i~-
-~~	~ --t	.		
							
~	L	/	__,	I/				
						Vi.7-tli vd C\.		
	Authorized Officer	-QO'Uv1.	o/)			

CONSULTING

ENGINEER'S

APPROVAL

FOR

NON-COST OF ISSUANCE	AND		
	REQUESTS		
CAPITALIZED	INTEREST			

ONLY

The undersigned Consulting Engineer	hereby	certifies that this  disbursement	is for  a Cost		
			contract;  OD		
of-the Project	and  is  consistent	with:	(i)	the	applicable	acquisition  or	construction			
								which  such		
the  plans	and	specifications	for	the	portion	of	the	Project   with	respect	to			
												have		
									as such report shall			
		being made;  and,	(ii)	the report	of the District Engineer				
disbursement	is								

been amended	or modified	on the date hereof.										

BCID Requisition 339: Boggy Creek Improvement District	November 10, 2017		

Page 2

of2

EXHIBIT

"A"

FORM OF REQUISITION

The

undersigned,	an

Authorized

Officer

of

Boggy

Creek

Improvement

District

(the

"District") hereby submits the foliowing requisition for terms of the Master Trust Indenture from the District

disbursement under and	pursuant to	the		
to  U. · S. Bank National	Association	as		

trustee (the "Trustee"), dated as of December 1, 2010 supplemented by the Second Supplemental Indenture

(the "Master Indenture''.); as amend~d	and		
				
from the District to the Trustee,	dated	as		

of April 1, 2013 (the Master Indenture as amended and supplegiented		
the	"Indenture")  (all	capitalized	terms  used  herein	shall	have	the		
tenn	in the Indenture);				·			

is hereinafter referred to as
ineaning	ascribed. to	such
·	·

(A)

(B)

RequisitionNumber: 340

Name of Payee: Hopping Green & Sams

(C)

Amount

Payable:

$1,598.00

(D)	Purpose  for which  paid  or		
if amount	is due and payable	pursuant to		
				
or, state Costs of Issuance, if applicable):		

incurred  (refer  also  to specific	contract		
			
a contract involving progress payments;		

1.

Invoice 96858 for Project Construction through 09/30/2017 -

$1,598.00

.	. .(E).

made: 2013

. Funq or Acc~mnt an9 subacc,oun,t,	if any, from.wh~ch dis.burseµient.to	be		
					
			.		
Acquisition and Construction Account	of the Acquisition and Construction'Furid			

The

undersigned

hereby.

certifies

that

obligations

in

the

stated

amount

set

forth  abo:ve

have

been

incurred

by

the

District,

that

each

disbursement

set

forth

above

is

a

proper

charge

against the

incurred in

Acquisition	and	Construction Account, that each disbursement set forth above was	
connection	with	the acquisition and construction of the Project and each represents  a	

Cost

of

the

Project,

and

has not

previously

been

paid.

The undersigned hereby further the District notice of any lien, right to receive payment of, any of the moneys

certifies that there has not been filed	with or served upon	
lien,  or attachment upon,  or claim affecting the right to	
payable to the Payee set forth above,	which has not been	

released

or

will

not

be

released

simultaneously

with

the

payment

hereof.

The	undersigned	hereby

representing payment  on account

such certificate entitled to retain. ·

further	certifies	that	such	requisition   contains	no	item	
of any retained 'percentage which the Distdct is at the date ·of	

No	event	has  occurred and	is	continuing	which		
							
defined  by	the	Master  Indenture,	or	would  constitute		
requirement that notice be given or time	elapse or both.		

constitutes	an  Event  of	Default,	as		
					
and  Event	of Default	but  for	the		

BCID Requisition 340: Hopping Green & Sams

November

10,

2017

Page

1

of2

or

Attached hereto are originals	of the invoice(s) from the vendor of the property acquired	
se1vices rendered with respect to which disbursement is hereby requested.	
	~OK-	

Authorized 'officer

1)ct_fV-if\

Vt'f\'ht/

CZ,

.

CONSUL

TING

ENGINEER'S

APPROVAL

FOR

NON-COST OF ISSUANCE AND
CAPITALIZED INTEREST REQUESTS

ONLY

The undersigned Consulting Engineer hereby	certifies that this  disbursement	is for  a Cost		
of-the  Project	and  is  consistent	with:  (i)	the  applicable acquisition  or	construction	contract;  (ii)		
the   plans	and	specifications	for	the	portion  of	the	Project	with	respect	to	which  such		
disbursement  is being made;  and,		d			····.	report shall have		
	(ii) the report of the District Engineer	as such			
been amended	or modified  on the date hereof.								

f

uthorized

OfficetJo1f1v1J\Jl

,

BCID Requisition 340: Hopping Green & Sams	November 10, 2017	

Page

2

of2

BOGGY CREEK

IMPROVEMENT

DISTRICT

Ratification of Operation	& Maintenance		
			
Expenditures Paid in November 2017		
in the amount totaling $188,077.63		

BOGGY CREEK IMPROVEMENT DISTRICT

DISTRICT OFFICE•	12051 CORPORATE	BLVD• ORLANDO,		

PHONE: (407) 382-3256	• FAX: (407) 382-3254		

FL

32817

Operation and Maintenance Expenditures		
		For Board Approval		
Attached please find the check register listing Operations and Maintenance expenditures		
paid  from  November	1,  2017	through  November	30,  2017.  This  does  not  include		

expenditures previously approved by the Board.			
The total items being presented:	$188,077.63			

Approval

of

Expenditures:

Chairman

Vice Chairman

__

Assistant Secretary

12/12/17

11:53:03

AM

Boggy Creek Improvement District

AP Check Register (Current by Bank)

Check Dates: 11/1/2017 to 11/30/2017

Page: 1

*

*

Check No.	Date	Status	Vendor ID		
BANK ID:	SUN - CITY NATIONAL	BANK		
				
3093	11/10/17	p	CFEA		
		p			
3096	11/17/17		AWC		
		p			
3097	11/17/17		ATLAS		
		p			
3098	11/17/17		BERCON		
		p			
3099	11/17/17		VALLEY		
		p			
3100	11/17/17		CAROL		
		p			
3101	11/17/17		DEO		
		p			
3102	11/17/17		DONMC		
		p			
3103	11/17/17		FISH		
		p			
3104	11/17/17		HGS		
		p			
3105	11/17/17		MLM		
		p			
3106	11/17/17		ORLSEN		
		p			
3107	11/17/17		RLEVEY		
		p			
3108	11/17/17		TCZAPK		
		p			
3109	11/17/17		VENTUR		
		p			
3110	11/30/17		CITYOR		
		p			
3111	11/30/17		FDEP		
		p			
3112	11/30/17		SFWMD		
		p			
3114	11/30/17		VALLEY		
		p			
3115	11/30/17		CAROL		

l"-ayee Name

Central Florida Expressway	Aul		
			
Aquatic Weed Control, Inc.			
Atlas Professional Services			
Berman Construction			
BrightView Landscape Services		
Carol King Landscape Main!.		
Dept. of Economic Opportunity		
Donald W. McIntosh Associates		
Fishkind & Associates, Inc.			
Hopping Green & Sams			
Michael'sLighting Maint.			
Orlando Sentinel			
Richard Levey			
Thaddeus Czapka			
Ventures In.com			
City of Orlando			
FL Dept. of Environ. Protect.		
So. FL Water Mgmt District			
BrighlView Landscape Services		
Carol King Landscape Main!.		

Amount

			c1		001-101-0000-00-01		
rt ~f	,	33				$11,500.00		

							$1,670.00		
							$15.00		
							$600.00		
						$92,515.88		
						$27,946.50		
							$175.00		
							$400.00		
						$13,090.02		
							$4,714.81		
							$2,263.75		
							$445.67		
							$200.00		
							$200.00		
							$210.00		
				~~ l(S		/	$881.72		
		,....+.F)(,			~	$650.00		
		'	·f!				$1,500.00		
									
						$23,202.00		
						$20,429.00		
BANK SUN REGISTER	TOTAL:	$202,609.35		

GRAND TOTAL :

◊

;.'"'	') 2(11			
(				
-~,N	_.,,		
	:?~3			
				
		LJ81CJ77°63		

$202,609.35

•	Check Status Types: "P" - Printed  ; "M" - Manual ; "V" - Void ( Void Date ); "A" - Application; "E" - EFT

** n .. notes broken check seauence.

BOGGY CREEK	IMPROVEMENT	DISTRICT		

Payment Authoriiation	#32;¼		
			
Q/22/2017			
Item	Payee		
			
No.			
--··--			

1	BrightView	Lands<:1:1pe	Service$			
							
			Maintenance			
	September Landscape				

2	Fishkind &	Associates		September	2017		
	OM Fee & Reimbursables:				

3		lighting Maint~nance			
	Mi1::hael's			07/30/2017			
	Night Lighting Check on				
4	Orlando	s,mtinel						
									
	Legal Advertising						

Invoice

Number

6434704

21257

4691

OSCM331022

TOTAL

	General		
	Fund		
$	23,202.00		
$	2,672.36		
$	81.25		
$	196.92		
			
$	26,152.53		

I	·--- ,,_,"_.

lsicretary/Assistant	Secretary		

Chairperson

BOGGY CREEK IMPROVEMENT	DISTRICT		

Payment Authorization #324						
9/29/2017							
Item			Payee	Invoice		
				Number		
							
No.							
							
1	Carol King l,.andscape	MaintE1nance	157303		
						
	Irrigation Services						
							
2	Donald W McIntosh	A$socfates	34111		
				09/08/2017			
	Engineering Service$ Through				

					TOTAL		

General

Fund

$	115.00

$	400.00

$	515,00	

Chl:llrperson

RECEIVED

OCT

TI

S

20'!7

BOGGY

CREEK

IMPROVEMENT

DISTRICT

		Payment Auth<>rizatlon	#325											
																
		10/6/2017																
		Item							Payee.					lnvolc.e		
														Number		
																		
		No.																
																		
		•'																
		1	Aquatic Weed Control							19032		
			October	Waterway	Service									

		2	Atlas Professional	services						52841		
			October	Email	Hosting									

		3	Department of Economic Opportunity				70508		
			FY 2018	Special	District Fee								
													
		4	Hopping Green	&	Sams							96126		
			General	Counsel	Through 08/311.2017							
												
		5		Lighting Maintenance							
			Michael's		Check on 09/30/2017					4985		
			Night Lighting								
											
		6	ouc						tl	ovilii/\t.	10l1~t1-			
																
										08/03/2017	~ 09/04/2017				
			Acct: 2562183178;	Service						
										
		7		.com												
			Venturesln					Hosting							43257		
			October	Application										
								-- -				-		
									---	---	---			
----	-	-	--   -----    ----	-			--	-	-							

																TOTAL		

	Gen.era!	Fiscal		
		Year		
	Fund			
				
$	835.00			
$	15.00	-		
$	175.00			
				
$	3,404.31	FY2017		
				
$	81.25	FY2017		
				
$	5,052.86	FY20.17		
$	105.00	-		
				
$	9,668.42			

Secretary/Assistant Secretary

Chairperson

RECEIVED

ocr

'!

2

2017

BOGGY CREEK IMPROVEMENT DISTRICT

Payment Authorization	#326		
				
10/13/2017							
Item					Payee		
							
No.							
1	Berman	Construction		
							
	Street Sign Straightening		
2	Brightview	Landscape Services		
						
	Controller #17	Repair		
	Controller #11	Repair		
	Controller #29	Repair		
	Controller #18	Repair		
	Controller #17	Repair		

Invoice

Number

1965

5446763

5446766

5446767

5446769

5446770

TOTAL

	General		
	Fund		
$	600.00		
$	482.00		
$	183.75		
$	257.25		
$	163.00		
$	183.75		
			
$	1,869.75		

Fiscal

Year

FY 2017

FY 2017

FY 2017

FY 2017

FY 2017

FY 2017

V	Chairperson		
Secretary/Assistant Secretary			

RECEIVED

OCT

1 9

2<017

BOGGY

CREEK

IMPROVEMENT
~

DISTRICT

Payment Authorization	#327		
			
10/20/2017				
Item		Payee		
				
No.				
1	BrlghtView Landsc~pe Servic1:1s		

Invoice

Number

General	Fiscal

Fund	Year

	October	Landscape	Maintenance			
										
2	CarQI King Landscape		Main.tenance		
							
	October	IME L,mdscape	Maintenance		

3	Fishkind & Associates						
	OM Fee	& Reimbursables: October 2017		
	Reimbursables: September	2017			
					
	FY 2018	Assessment	Administration		
									
4	Michael's Lighting	Maintenance			
	Hurricane Damage Fixture Repair			
5	Orlando Sentinel								
	Legal Advertising								
6	ouc	pd		on/illt	10/3,/p		

5460360

157718

21423

21423

21428

5055

OSCM336510

$	23,202.00		
$	20,429.00		
$	2,916.67		
$	0,99		
			
$	7,500.00		
$	2,020.00		
$	248.75		

-
l■I■
-f.'(2017
FY2017

•••

	Acct 2562183178;	Servi<;:e 09/01/~017	-10/02/2017		

7	Supervisor Fees~	10/17/2017	Meeting		
						
	Richard Levey					
	Thad Czapka					

$	5,021.54	F.Y2017		
				
$	200,00			
$	200.00			

TOTAL	$	61,738.95	

sJitary/Assis\ant

Secretary

Chairperson

BOGGY CREEK IMPROVEMENT	DISTRICT		

Payment Authorization #328		
10/27/2017			
Item	Payee		
			
No.			
1	BrfghtView Landscape Services		
	Hurricane Tree Straightening		
2	Carol King Landscape Maintenance		
	Hurrk;ane Tree Debris Removal		

Invoice

Number

5476949

157800

TOTAL

	General	
	Fund	
$	2,450.00	
$	4,88OJ)0	
$	7,330.00	

Fiscal

Year

FY20.17

i=Y2Ci'17

{J	.
S,ecretary/Asststant

Secretary

Chairperson

RECEIVED

NOV

O3

2017

BOGGY

CREEK

IMPROVEMENT

DISTRICT

Payment Authorization #329			
11/3/2017									
Item							Payee		
									
No.									
1	Aquatic	Weed Control		
								
	November Waterway Servlce		
2	BrightView	Landscape Development		
						
	Tree Replacement			
	HL1rrlcane Clean	Up			
					
3	Carol	King Landscape Maintenance		
						Removal		
	Hurricane Stump			
					
4			lighting Maintenance		
	Michael's				10/28/2017		
	Night	Lighting Check			
					
5	Venturesln	.com				
							
	November Application Hosting		

Invoice

Number

19900

5484513

5484528

158115

5144

43322

TOTAL

General	Fiscal		
Fund	Year		

	835.00	--~--·---	i		
$		~2,E_y,201'11,			
$	17,457.00	FY 2017				
$	23,495.13	FY 2017				
$	2,522.50	FY 2017				
$	81.25	r-  _··_·;:-•·.  -:...,~		._		
		I',,i=x:201~,,	1		
						
$	105.00	~i'Yt~91~	7	I		
						
$	44,495.88					

Secretary/Assistant Secretary	Chairperson		

'/

BOGGY CREEK IMPROVEMENT DISTRICT

Payment Authorization	#330		
			
11/10/2017			
Item	Payee		
			
No.			

1	BrightView	Landscape Services		
				
	Mulch Newly Planted Areas		
2	Hopping Green & Sams		
	General Counsel Through 09/30/2017		

Invoice

Number

5486450

96857

TOTAL

	General	Fiscal		
	Fund	Year		
$	1,440.00	~~.:.!jj}()		
$	1,310.50	FY2017		
				
$	2,750.50			

;;			
Secretary/Assistant Secretary	Chairperson		

RECEIVED

MDV

f

2

2m7

BOGGY CREEK IMPROVEMENT DISTRICT

Payment Authori:zation #331	
11/17/2017		
Item	Payee	
No.		
1	BrightView Landscape Serv.ices	
	November Landscape Maintenance	
2	Carol King Landscape Maintenance	
	November IME Landscape Maintenance	

Invoice

Number

5499766

158199

TOTAL

	Gene1c1I	
	Fund	
$	23,202.00	
$	20,429.00	
$	43,631.00	

Fiscal

Year

FY201a

~
FY 2018

Chairperson

RECEIVED

NOV

2 9

2m7

BOGGY CREEK

IMPROVEMENT

DISTRICT

Recommendation

of

Work Authorizations/Proposed Services

(if

applicable)

BOGGY CREEK

IMPROVEMENT

DISTRICT

Review of District's	Financial Position		
			
and Budget to Actual YTD		

Boggy Creek Improvement District

Statement

As

of Financial Position

of 11/30/2017

	General	Debt Service	Capital Projects	General Long-	Total	
				Term Debt		
		Assets				
Current Assets						
General Checking Account	$125,172.98				$125,172.98	
State Board of Administration	1,230.43				1,230.43	
Due From Other Funds	14,531.72				14,531.72	
Due From Other Governmental Units	32,416.45				32,416.45	
Deposits	4,300.00				4,300.00	
General Reserve	0.88				0.88	
Infrastructure Capital Reserve	39,283.25				39,283.25	
Interchange Maintenance Reserve	7,095.89				7,095.89	
Debt Service Reserve A1  Bond		$3,954,031.25			3,954,031.25	
RevenueBondA 1		58.68			58.68	
General Checking Account			$13,113.55		13,113.55	
Acquisition/Construction A 1 Bond			1,955,060.01		1,955,060.01	
Total Current Assets	$224,031.60	$3,954,089.93	$1,968,173.56	$0.00	$6,146,295.09	
Investments						
Amount Available in Debt Service Funds				$3,954,089.93	$3,954,089.93	
Amount To Be Provided				48,270,910.07	48,270,910.07	
Total Investments	$0.00	$0.00	$0.00	$52,225,000.00	$52,225,000.00	
Total Assets	$224,031.60	$3,954,089.93	$1,968,173.56	$52,225,000.00	$58,371,295.09	
	Liabilities and Net Assets				
Current Liabilities						
Accounts Payable	$14,808.39				$14,808.39	
Accounts Payable			$56,062.94		56,062.94	
Due To Other Funds			14,531.72		14,531.72	
Total Current Liabilities	$14,808.39	$0.00	$70,594.66	$0.00	$85,403.05	
Long Term Liabilities						
Revenue Bonds Payable - Long-Term				$52,225,000.00	$52,225,000.00	
Total Long Term Liabilities	$0.00	$0.00	$0.00	$52,225,000.00	$52,225,000.00	
Total Liabilities	$14,808.39	$0.00	$70,594.66	$52,225,000.00	$52,310,403.05	
Net Assets						
Net Assets, Unrestricted	($48,587.43)				($48,587.43)	
Current Year Net Assets, Unrestricted	257,810.64				257,810.64	
Net Assets, Unrestricted		$3,954,738.62			3,954,738.62	
Current Year Net Assets, Unrestricted		(648.69)			(648.69)	
Net Assets, Unrestricted			$1,968,118.75		1,968,118.75	
Current Year Net Assets, Unrestricted			(70,539.85)		(70,539.85)	
Total Net Assets	$209,223.21	$3,954,089.93	$1,897,578.90	$0.00	$6,060,892.04	

Total Liabilities and Net Assets	$224,031.60	$3,954,089.93	$1,968,173.56	$52,225,000.00	$58,371,295.09

Revenues

Boggy Creek Improvement District

Statement of Activities

As of 11/30/2017

General	Debt Service Capital Projects General Long- Total Term Debt

Off-Roll Assessments

Inter-Fund Transfers In

other Assessments

Inter-Fund Group Transfers In

Inter-Fund Transfers In

Total Revenues

Expenses

Supervisor Fees

Public Officials'Liability Insurance

Trustee Services

Management

Engineering

Assessment Administration

Travel and Per Diem

Postage & Shipping

Copies

Legal Advertising

Web Site Maintenance

Dues, Licenses, and Fees

General Insurance

Property & Casualty

Irrigation

Landscaping Maintenance & Material

Flower & Plant Replacement

IME - Aquatics Maintenance

IME - Irrigation

IME - Landscaping

Streetlights

Interest Payments - A 1 bond

Engineering

Legal Advertising

Contingency

Total Expenses

other Revenues {Ex11enses) & Gains {Losses)

Income Interest

Income Interest

Income Interest

Total Other Revenues (Expenses) & Gains (Losses)

Change In Net Assets

Net Assets At Beginning Of Year

$348,000.09				
650.00				
	$1,338,208.25			
	(1,321.62)			
		$671.62		
$348,650.09	$1,336,886.63	$671.62	$0.00	
$800.00				
3,250.00				
1,571.35				
5,833.34				
300.00				
7,500.00				
13.41				
3.22				
519.00				
449.42				
225.00				
175.00				
3,672.00				
64.00				
2,993.75				
46,404.00				
1,440.00				
542.74				
1,654.00				
13,278.84				
162.50				
	$1,338,265.63			
		$50,690.77		
		165.84		
		20,714.22		
$90,851.57	$1,338,265.63	$71,570.83	$0.00	
$12.12				
	$730.31			
		$359.36		
$12.12	$730.31	$359.36	$0.00	
$257,810.64	($648.69)	($70,539.85)	$0.00	
($48,587.43)	$3,954,738.62	$1,968,118.75	$0.00	

$348,000.09

650.00

1,338,208.25

(1,321.62)

671.62

$1,686,208.34

$800.00

3,250.00

1,571.35

5,833.34

300.00

7,500.00

13.41

3.22

519.00

449.42

225.00

175.00

3,672.00

64.00

2,993.75

46,404.00

1,440.00

542.74

1,654.00

13,278.84

162.50

1,338,265.63

50,690.77

165.84

20,714.22

$1,500,688.03

$12.12

730.31

359.36

$1,101.79

$186,622.10

$5,874,269.94

Net Assets At End Of Year	$209,223.21	$3,954,089.93	$1,897,578.90	$0.00	$6,060,892.04

BoggyImprovementCreek	District

Budget to Actual

For the Month Ending 11/30/2017

YTD Actual	YTD Budget

Revenues

Off-Roll Assessments	$	348,000.09	$	116,000.00

Net Revenues	$	348,000.09	$	116,000.00

General & Administrative Ex1:1enses

Legislative

Supervisor Fees	$	800.00	$	800.00

YTD Variance	FY 2018	
	Adopted Budget	

$	232,000.09	$	696,000.00	
$	232,000.09	$	696,000.00	
$		$	4,800.00	

Financial & Administrative

Public Officials'Liability Insurance

Trustee Services

Management

Engineering

Engineering (Public Facilities Report)

Dissemination Agent

District Counsel

Assessment Administration

Audit

Arbitrage Calculation

Travel and Per Diem

Telephone

Postage & Shipping

Copies

Legal Advertising

Bank Fees

Miscellaneous

Web Site Maintenance

Dues, Licenses, and Fees

3,250.00	595.83	
1,571.35	333.33	
5,833.34	5,833.33	
300.00	1,666.67	
	833.33	
	5,000.00	
7,500.00	1,250.00	
	640.00	
	200.00	
13.41	83.33	
	41.67	
3.22	41.67	
519.00	250.00	
449.42	750.00	
	8.33	
	500.00	
225.00	208.33	
175.00	29.17	

2,654.17	3,575.00	
1,238.02	2,000.00	
0.01	35,000.00	
(1,366.67)	10,000.00	
(833.33)	5,000.00	
(5,000.00)	30,000.00	
6,250.00	7,500.00	
(640.00)	3,840.00	
(200.00)	1,200.00	
(69.92)	500.00	
(41.67)	250.00	
(38.45)	250.00	
269.00	1,500.00	
(300.58)	4,500.00	
(8.33)	50.00	
(500.00)	3,000.00	
16.67	1,250.00	
145.83	175.00	

Total General & Administrative Expenses	$	20,639.74	$	19,065.00	

$	1,574.74	$	114,390.00	

Page

1

of

2

Boggy Creek Improvement District

Budget to Actual

For the Month Ending 11/30/2017

Field O[!erations Ex[!enses

Electric Utility Services

Electric

Entry Lighting

Water-Sewer Combination Services

Water Reclaimed

Stormwater Control

Mitigation Area

Aquatic Contract

Other Physical Environment

Equipment Rental

General Insurance

Property & Casualty

Other Insurance

Irrigation

Landscaping Maintenance & Material Landscape Improvements Tree Trimming
Flower & Plant Replacement

Contingency

Interchange Maintenance Expenses

IME - Aquatics Maintenance

IME - Irrigation

IME - Landscaping

IME - Lighting

IME - Miscellaneous

IME - Water Reclaimed

Road & Street Facilities

Entry and Wall Maintenance

Streetlights

Parks & Recreation

Personnel Leasing Agreement

Reserves

Infrastructure Capital Reserve Interchange Maintenance Reserve

Total Field Operations Expenses

Total Expenses

Income (Loss) from Operations

Other Income {Ex[!ense}

Interest Income

Total Other Income (Expense)

Net Income (Loss)

YTD Actual	YTD Budget YTD Variance FY 2018 Adopted Budget

$		$	333,33	$	(333.33)	$	2,000.00	
			83.33		(83.33)		500,00	
			3,333.33		(3,333.33)		20,000.00	
			833.33		(833.33)		5,000.00	
			833.33		(833.33)		5,000.00	
			416.67		(416.67)		2,500.00	
	3,672.00		675.00		2,997.00		4,050.00	
	64.00		16.67		47.33		100.00	
			125.00		(125.00)		750.00	
	2,993.75		6,666.67		(3,672.92)		40,000.00	
	46,404.00		46,728.89		(324.89)		280,373.33	
			833.33		(833.33)		5,000.00	
			833.33		(833.33)		5,000.00	
	1,440.00		3,333.33		(1,893.33)		20,000.00	
			920.32		(920.32)		5,521.90	
	542.74		574.17		(31.43)		3,445.00	
	1,654.00		5,416.67		(3,762.67)		32,500.00	
	13,278.84		13,278.85		(0.01)		79,673.10	
			406.25		(406.25)		2,437.50	
			135.42		(135.42)		812.50	
			541.67		(541.67)		3,250.00	
			833.33		(833.33)		5,000.00	
	162.50		5,833.33		(5,670.83)		35,000.00	
			220.00		(220.00)		1,320.00	
			3,361.11		(3,361.11)		20,166.67	
			393.33		(393.33)		2,360.00	
$	70,211.83	$	96,960.00	$	(26,748.17)	$	581,760.00	
$	90,851.57	$	116,025.00	$	(25,173.43)	$	696,150.00	
$	257,148.52	$	(25.00)	$	257,173.52	$	(150.00)	
$	12.12	$	25.00	$	(12.88)	$	150.00	
$	12.12	$	25.00	$	(12.88)	$	150.00	
$	257,160.64	$		$	257,160.64	$		

Page 2 of 2

Boggy Creek Improvement District

Budget to Actual

For the Month Ending 11/30/2017

Reve_n..!!.!l§_

Off-Roll Assessments

Net Revenues

!,_eneral & Administrative Expenses

Legislative

Supervisor Fees

Financial & Administrative

Public Officials'Liability Insurance

Trustee Services

Management

Engineering

Engir-;,ering (Public Facilities Report)

Dissemination Agent

District Counsel

Assessment Administration

Audit

Arbitrage Calculation

Travel and Per Diem

Telephone

Postage & Shipping

Copies

Legal Advertising

Bank Fees

Miscellaneous

Web Site Maintenance

Dues, Licenses, and Fees

Total General & Administrative Expenses

Field Operations

Electric Utility Services

	Oct-17		Nov-17	I YTDActual		
$	56,905.41	$	291,094.	68	$	348,000.	09		
$	56,905.41	$	291,094.68	$	348,000.09		
$	400.00	$	400.	00	I $	800.00		
	3,250.	00					3,250.	00		
	1,571.	35					1,571.	35		
	2,916.	67		2,916.	67		5,833.	34		
				300.00		300.	00		
	7,500.	00				I	7,500.	00		
				13.41	I	13.41		
				3.22	I	3.22		
				519.00		519.00		
	248.	75		200.	67		449.	42		
										
	120.	00		105.00		225.	00		
	175.	00					175.00		
$	16,181.77	$	4,457.97	$	20,639.74		

Electric	$	$	I  $		
Entry Lighting					

Water-Sewer Combination Services

Water Reclaimed

Stormwater Control

Mitigation Area

Aquatic Contract

Page 1 of 2

Boggy Creek Improvement District		
	Budget to Actual		
For the Month Ending 11/30/2017		
	Oct-17		
Other Physical Environment			
Equipment Rental			
General Insurance	3,672.00		
			
Property & Casualty Insurance	64.00		
			
Other Insurance			
Irrigation			
Landscaping Maintenance & Material	23,202.00		
Landscape Improvements			
Tree Trimming			
Flower & Plant Replacement			
Contingency			
Interchange Maintenance Expenses			
IME - Aquatics Maintenance	271.37		
			
IME - Irrigation			
IME - Landscaping	6,639.42		
IME - Lighting			

IM E - Miscellaneous

IME - Water Reclaimed

Road & Street Facilities

Entry and Wall Maintenance

Streetlights

Parks & Recreation

Personnel Leasing Agreement

Reserves

Nov-17	YTD Actual

-

3,672.00

64.00

-

2,993.75	2,993.75

23,202.00	46,404.00

-

-

1,440.00	1,440.00

-

271.37	542.74

1,654.00	1,654.00

6,639.42	13,278.84

-
-
-

-

162.50	162.50

-

Infrastructure Capital Reserve						-		
Interchange Maintenance Reserve								
						-		
Total Field Operations Expenses								
	$	33,848.79	$	36,363.04	$	70,211.83		
Total Expenses	$	50,030.56	~821.01	$	90 851.57		
Income (Loss) from Operations	$	6,874.85	$	250,273.67	$	257,148.52		
Other Income (Expense)								
Interest Income	$	5.57	$	6.55	$	12.12		
								
Total Other Income (Expense)	$	5.57	$	6.55	$	12.12		
Net Income (Loss)	$	6,880.42	$	250,280.22	$	257,160.64		

Page 2 of 2