CARIBE PALM COMMUNITY DEVELOPMENT
DISTRICT

MIAMI-DADE COUNTY REGULAR BOARD MEETING JULY 7, 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
July 7, 2025
6:45 p.m.

Call to Order
Proof of Publication…	Page 1
Establish Quorum
Additions or Deletions to Agenda
Comments from the Public for Items Not on the Agenda
Approval of Minutes
June 2, 2025 Regular Board Meeting…	Page 2
Old Business
Update Regarding Cameras Permit – Phase III
Discussion Regarding Upgrades to Entrance Feature Lighting…	Page 4
New Business
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!

CARIBE PALM COMMUNITY DEVELOPMENT DISTRICT REGULAR BOARD MEETING
JUNE 2, 2025

CALL TO ORDER

The June 2, 2025, Regular Board Meeting of the Caribe Palm Community Development District (the “District”) was called to order at 6:46 p.m. at the Silver Palms Mailbox Kiosk located at 23020 SW 113th Passage, Miami, Florida 33170.

PROOF OF PUBLICATION

Proof of publication was presented that notice of the June 2, 2025, Regular Board Meeting had been published in the Miami Herald on September 20, 2024, as part of the District’s Fiscal Year 2024/2025 Meeting Schedule, 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 Cuenca constituted a quorum and it was in order to proceed with the meeting.

Staff present: District Manager Armando Silva and Associate District Manager Pablo Jerez of Special District Services, Inc.
ADDITIONS OR DELETIONS TO AGENDA

There were no additions or deletions at this time.

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
May 5, 2025, Regular Board Meeting
The minutes of the May 5, 2025, 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 May 5, 2025, Regular Board Meeting, as presented.

OLD BUSINESS

Update Regarding Cameras Permit – Phase III

Mr. Jerez provided an update regarding the permit for the camera advising that Miami-Dade County Public Works had not yet approved the permit and had requested additional information. The information was provided to the contractor to submit and we will update the Board on the progress at the next meeting.

Discussion Regarding Upgrades to Entrance Feature Lighting

Mr. Jerez provided a proposal from Elighting regarding upgrading the entrance feature lights. A discussion ensued where the Board requested an additional proposal and digital renderings of what the upgrades could look like which will be presented at the next meeting.

NEW BUSINESS

Monument Feature Landscaping

Mr. Silva advised the Board that Landscape Workshop would be weeding the rocks in the entrance feature and replacing the plants in the planters of the monument feature.

ADMINISTRATIVE & OPERATIONAL MATTERS

Reminder: Form 1, Statement of Financial Interest Due: 07/01/2025

Mr. Silva reminded the Board that their Statement of Financial Disclosures were due July 1, 2025, and the ethics training should be completed by December 31, 2025. He will send the Board reminders about the submittals.

BOARD MEMBER & STAFF CLOSING COMMENTS
There were no further Board Member or Staff closing comments.
ADJOURNMENT

There being no further business to come before the Board, a motion was made by Ms. Maseda, seconded by Ms. Nicieza and unanimously passed adjourning the Regular Board Meeting at 6:57 p.m.

Secretary/Assistant Secretary	Chairperson/Vice Chairperson

Worldwide Distributors Inc. dba Elighting 12130 SW 114th Pl
Miami, FL 33176-4473 USA
+13059698754
info@elighting.org https://worldwidedistributors.co/

Estimate 11236

ADDRESS	SHIP TO

CARIBE PALM CDD C/0 SDS, INC
2501A BURNS ROAD
PALM BEACH GARDENS, FL 33410

CARIBE PALM CDD

DATE 06/02/2025

23040 SW 113TH PASSAGE

 

DESCRIPTION

QTY

AMOUNT

Re: Monument Sign
(6) Epic Brass PAR36 Uplight
(1) 75W Transformer

Installation of:
(6) Epic Brass PAR36 Uplight with Riser and color changing bulb
** 3 on each side of monument **
Run cable Low Voltage Landscape Lighitng Cable
Installation of Transformers, timers, cables, connectors, etc.

1,992.00

SUBTOTAL	1,992.00
TAX (7%)	0.00

TOTAL

$1,992.00

Accepted By	Accepted Date

SPECIFICATION SHEET
Type: Model:

_____________________________

_____________________________

(CAN/CSA-C22.2 No. 250.7)

EPIC Uplight Fixture
ORDERING CODE:
490015
SPECIFICATIONS HOUSING:
Solid brass. Lock-and-load shroud with O-ring.
FINISH:
Weathered brass. Custom powder coated colors available.
LENS:
Clear tempered glass lat lens
SOCKET/LAMP HOLDER:
Stainless steel fork terminals.
LAMP TYPE:
12V PAR36. LED recommended. 12W LED or 35W halogen maximum.
MOUNTING:
Stem threaded with ½" NPT. Heavy-duty composite stake included. May be mounted into threaded hubs in junction boxes or mounting accessories.
WIRING:
Pre-wired with 5' pigtail of 18/2 cable.
WARRANTY:
Lifetime.

DIMENSIONS:

5.25"
133.35mm

6.375"
161.92mm

5"

127mm

HQ: 10100 NW 116th Way, Suite 14 | Medley, FL 33178 • Plant: 1430 Gould Blvd., Suite 3, La Vergne, TN 37086
800.883.2590 DauerManufacturing.com

Page 5

SPECIFICATION SHEET
Type: Model:

_____________________________

_____________________________

150W STAINLESS SMALL BOX TRANSFORMER
ORDERING CODE:

SPECIFICATIONS
OUTPUT:
150W, 12.5A. Taps for 12V, 13V, 14V, 15V. One common tap.
INPUT:
120V, 60HZ, 1.25A
HOUSING:
Stainless steel housing and removable hinged swinging door with lockable latch. Pre-punched bottom and side panels.
FEATURES:
DIN rail, photocell receptacle, timer plug, primary amp loop, 12.5A breaker, heavy-duty grounded 5-foot power cord. suitable for interior or exterior use.
AGENCY LISTINGS:
ETL approved (5013561). Conforms to ANSI/UL 1838.
WARRANTY:
Lifetime.
ORDERING INFORMATION:
To order a transformer with an option, select the appropiate choices from each column as in the following example:
EXPAMPLE: 490541-DT200LT

TRANSFORMERS

OPTIONS

490541

490541	TIMER	PHOTOCELL	
	DT200LT
(internal astronomic timer)	PPC8	

DIMENSIONS:

11.75"
298mm

5.5"
140mm

5.8"
148mm

12.88"
327mm

HQ: 10100 NW 116th Way, Suite 14 | Medley, FL 33178 • Plant: 1430 Gould Blvd., Suite 3, La Vergne, TN 37086
800.883.2590 DauerManufacturing.com

Page 6