CARIBE PALM COMMUNITY DEVELOPMENT
DISTRICT

MIAMI-DADE COUNTY REGULAR BOARD MEETING FEBRUARY 3, 2025
6:45 P.M.

Special District Services, Inc. 8785 SW 165th Avenue, Suite 200
Miami, FL 33193

www.caribepalmcdd.org 786.303.3661 Telephone 877.SDS.4922 Toll Free 561.630.4923 Facsimile

AGENDA
CARIBE PALM COMMUNITY DEVELOPMENT DISTRICT
Silver Palms Mailbox Kiosk 23020 SW 113th Passage Miami, Florida 33170
REGULAR BOARD MEETING
February 3, 2025
6:45 p.m.

Call to Order
Proof of Publication…	Page 1
Seat Newly Elected Board Member (Seat 3 & 4)
Establish Quorum
Consider Resolution No. 2025-01 – Election of Officers…	Page 2
Additions or Deletions to Agenda
Comments from the Public for Items Not on the Agenda
Approval of Minutes
January 20, 2025 Special Board Meeting…	Page 3
Old Business
Discussion Regarding Cameras Permit – Phase III
New Business
Discussion Regarding Purchase of New Storage…	Page 5
Administrative & Operational Matters
Board Member & Staff Closing Comments
Adjourn

AFFIDAVIT OF PUBLICATION

Account #	Order Number	Identification	Order PO	Amount	Cols	Depth	
142117	593897	Print Legal Ad-IPL01948450 - IPL0194845		$728.45	2	50 L	

Attention:

Laura J. Archer

PUBLISHED DAILY

Caribe Palm Community Development District c/o Special District Services, Inc.
2501A Burns Road
Palm Beach Gardens, Florida 33410 LArcher@sdsinc.org

MIAMI-DADE-FLORIDA
STATE OF FLORIDA COUNTY OF MIAMI-DADE
Before the undersigned authority personally appeared: Mary Castro, who on oath says that he/she is CUSTODIAN OF RECORDS of The Miami Herald, a daily newspaper published at Miami in Miami-Dade County, Florida; that the attached copy of the advertisement that was published was published in said newspaper in the issue
(s) of:
Publication: Miami Herald 1 insertion(s) published on:
09/20/24

Affiant further says that the said Miami Herald is a newspaper published at Miami, in the said Miami-Dade County, Florida and that the said newspaper has heretofore been continuously published in said Dade County, Florida each day and has been entered a second class mail matter at the post office in Miami, in said Miami-Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of advertisement; and affiant further says that he/she has neither paid or promised any person, firm or corporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper(s).The McClatchy Company complies with all legal requirements for publication in chapter 50, Florida Statutes.

Sworn to and subscribed before me this 20th day of September in the year of 2024

Notary Public in and for the state of Texas, residing in Dallas County

Extra charge for lost or duplicate affidavits. Legal document please do not destroy!

RESOLUTION NO. 2025-01

A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE CARIBE PALM COMMUNITY DEVELOPMENT DISTRICT (“DISTRICT”) ELECTING THE OFFICERS OF THE DISTRICT AND PROVIDING FOR AN EFFECTIVE DATE.

WHEREAS, the Board of Supervisors (the “Board”) of the Caribe Palm Community Development District (the “District”) is a local unit of special-purpose government created and existing pursuant to Chapter 190, Florida Statutes; and

WHEREAS, pursuant to Section 190.006(6), Florida Statutes, as soon as practicable after each election or appointment to the Board, the Board shall organize by electing one (1) of its members as chairperson and by electing a secretary, and such other officers as the Board may deem necessary.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE CARIBE PALMCOMMUNITY DEVELOPMENT DISTRICT, THAT:

The following persons are elected to the offices shown, to wit:

Chairperson Vice Chairperson
Secretary/Treasurer Assistant Secretary Assistant Secretary Assistant Secretary Assistant Secretary

This Resolution shall become effective immediately upon its adoption.

PASSED, ADOPTED and BECOMES EFFECTIVE this 3rd day of February, 2025.

ATTEST:	CARIBE PALM COMMUNITY DEVELOPMENT DISTRICT

Secretary/Assistant Secretary	Chairperson/Vice Chairperson

CARIBE PALM COMMUNITY DEVELOPMENT DISTRICT REGULAR BOARD MEETING
JANUARY 20, 2025

CALL TO ORDER

The January 20, 2025, Special Board Meeting of the Caribe Palm Community Development District (the “District”) was called to order at 6:46 p.m.

PROOF OF PUBLICATION

Proof of publication was presented that notice of the January 20, 2025, Special Board Meeting had been published in the Miami Herald on January 13, 2025, as legally required.

ESTABLISH A QUORUM
It was determined that the attendance of Chairperson Madeline Martin, Vice Chairperson Merlin Nicieza and Supervisors Carmen Maseda, Hery Morales and Robert Fox constituted a quorum and it was in order to proceed with the meeting.

Staff present: District Manager Armando Silva of Special District Services, Inc.

ADDITIONS OR DELETIONS TO AGENDA
There were no additions or deletions to the agenda.
COMMENTS FROM THE PUBLIC FOR ITEMS NOT ON THE AGENDA

There were no comments from the public for items not on the agenda.

APPROVAL OF MINUTES
December 2, 2024, Regular Board Meeting

The minutes of the December 2, 2024, Regular Board Meeting were presented and the Board was asked if there were any changes. There being no changes, a motion was made by Ms. Maseda, seconded by Ms. Nicieza and unanimously passed approving the minutes of the December 2, 2024, Regular Board Meeting, as presented.
OLD BUSINESS
Discussion Regarding Cameras Permit – Phase III

Mr. Silva advised that the permit for the installation of cameras within Phase III (SW 231st Lane & SW 113th Place) was submitted to Miami-Dade County (the ‘County”) along with the plans for the post that will be installed in the aforementioned intersection. Now, the County is requesting wind load calculations for the posts being installed. More information regarding this topic will be provided at a future meeting.

NEW BUSINESS

Discussion Regarding Purchase of a New Storage

Mr. Silva informed the Board that District Field Staff is in the process of obtaining quotes for the installation of a new storage shed where the current one is currently located. The goal is to find one that is 8.5’ x 12’ or bigger. Estimates will be provided at a future meeting.

ADMINISTRATIVE & OPERATIONAL MATTERS

There were no administrative or operational matters to discuss at this time.

BOARD MEMBER & STAFF CLOSING COMMENTS

There were no board member or staff closing comments.

ADJOURNMENT

There being no further business to come before the Board, a motion was made by Ms. Nicieza, seconded by Ms. Maseda and unanimously passed adjourning the Regular Board Meeting at 7:05 p.m.

Secretary/Assistant Secretary	Chairperson/Vice Chairperson

Date:

30 West 28th Street

Invoice

ialeah, FL 33010

Sales re

86-823-1243

tateoftheartmarble@gmail.

om

ESTIMATE

	Date	1/20/2025	
730 West 28th Street		Invoice #	1111	
Hialeah, FL 33010		Sales r p	Alexander Gonzalez	
786-823-1243				
stateoftheartmarble@gmail.				
c				
Bill To:				
Attn Armando Silva				
Jobsite: Caribe Plam CDD Cummunity				
112 Ave SW 230th Terrace				
Miami, Fl 33170				
786-823-1243				
Quantity	Description	Unit price	Amount	Column1	
Aluminum 8' X 12' Shed with a				
3/4 playwood floor, shelf with				
1	metal brackets support top	$	5,125.00  $	5,125.00	
	and bottom shelf with a U					
	shape wrap around. Includes					
	crane delivery to site.					
	Job Preparation remove grass					
	throw away all debris. Apply					
	metal rebar on floor, add a 10'					
	x14' concrete slab with 4'' high					
1	floor, with a smooth finish	$	5,350.00	$	5,350.00	
	surface. Apply fiber to					
	concrete mix, helps reduce					
	cracking and better support on					
	the long run future.					
	Electrical work to give light to					
	shed. Open ground canal to					
1	the shed apply pvc pipe	$	3,765.00	$	3,765.00	
	conduit 3/4 to run 12 gauge					
	romex wire.					

Subtotal	$	14,240.00

Make all checks payable to: State Of The Art Marble And	Total	$	14,240.00	
If you have any questions concerning this invoice, contact	Tax		0.00%	
Alexander Gonzalez at 786-823-1243 or email:
stateoftheartmarble@gmail.com			
	Deposit	$7,120.00	
Thank you for your business!	Balance due	$7,120.00	

Granite

From: Ivette Cortiella <sheddepotus1@gmail.com>
Sent: Wednesday, January 22, 2025 11:02 AM
To: Pablo Jerez <pjerez@sdsinc.org>
Subject: Estimate For Shed you requested

Pablo,
Thank you for your email and for taking the time to use our 3D design tool. As per your request below is the estimate with tax for the shed you requested a quote on without the use of a crane if needed.

Building Sales Price (Model):
Other Charges: (Extra Options):
Totals: Convenience Fee:

$4,061.20
$104.66-Ven
$4,165.86

$0.00

Sales Tax (Reminder: FL Keys 7.5%):

$291.61

$4,457.47

Total Balance Due:

7%

3%

We would need an opening of 8 feet or wider with no obstruction to bring building in through there. Now, if you don't have the access and need a crane, it will be an additional minimum fee of $800. But, if you don't need a crane then the total price is;

Thank You,
Ivette Cortiella, Sr. Management Department

Shed Depot South Store 26301 South Dixie Hwy Homestead, Fl. 33032

Shed Depot North Store 9600 NW 77th Ave Hialeah Gardens, FL 33016
Direct Cell:954-605-4658 sheddepotus1@gmail.com www.sheddepotsheds.com