Lakewood Ranch Stewardship District
12051 Corporate Blvd, Orlando, Florida 32817; 407.723.5900 www.lakewoodranchstewardship.com

BOARD OF SUPERVISORS LAKEWOOD RANCH STEWARDSHIP DISTRICT

Friday, January 10, 2020 9:00 a.m. Schroeder-Manatee Ranch, Inc.
14400 Covenant Way Lakewood Ranch, FL 34202

For those unable to attend in person, the call-in information for the meeting is as follows:
Number: 	1-844-621-3956
Access code: 791375709#

BOARD OF SUPERVISORS MEETING AGENDA
Call to Order I Roll Call
Public Comment Period [for any members of the public desiring to speak on any proposition before the Board]
Administrative Matters
Consideration of Minutes of the December 6, 2019 Board of Supervisors Meetings

Business Matters
Consideration of Consideration of Resolution 2020-14, Ratifying the Sale of the Taylor Morrison - Azario Project, Series 2019 Bond Issuance
Consideration of Matters Relative to Lakewood National Project
Amendment to the Engineer's Report (provided under separate cover)
Other Matters (provided under separate cover)
Consideration of Matters Relative to Lorraine Lakes Project
Other Matters (provided under separate cover)
Consideration of Bid Award for 44th Avenue East Phase 4 Irrigation Distribution System
Consideration of Bid Award for Lakewood Ranch Boulevard South to Fruitville Irrigation Distribution System Construction

Financial Matters
Draw Requests (provided under separate cover)
Compilation Report (provided under separate cover)

Other Business
Staff Reports
Manager's Report
Attorney's Report
Engineer's Report

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Specific Authorization No. 113 Stantec
Services Associated with Lakewood Ranch Stewardship District
Bournside Blvd South Phase 2 (Masters Ave to University Pkwy) Bidding Services
Change Order No. 4
RIPA & Associates, LLC Bourneside Blvd North Phase II
Time extension request of 27 days (5 additional and 22 for rain days from July thru October)
Plan changes requiring sitework, streets, remove 18" RCP and replace with 24" RCP, and paving
Change Order No. 7
Frederick Derr & Company, Inc.
Rangeland Pkwy Improvements and Post Blvd. Extension
Lighting plan changes were due to revisions to the road design. Additional sod required to stabilize swales adjacent to other land owners and the road right-of-way
Change Order No. 1 Woodruff & Sons, Inc.
Waterside Place Boulevard and Waterside Place Park Earthwork November extras/overages - Conduit, Asphaltic concrete, Cement treated Stabilized subgrade, and F Curb
Change Order No. 5 Woodruff & Sons, Inc.
Villages of Lakewood Ranch - Lakewood Ranch Blvd (Fruitville-South)
Time Extension Request due to inclement wather in July, August & September Stabilized subgrade, and F Curb
Change Order No. 12
E.T. MacKenzie of Florida, Inc. 44th Ave East Phase V
Modifications to curb at Taylor Morrison entrance and turn lane off 44: 2 oversized handicapped ramps; striping

Audience Comments
Adjournment

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LAKEWOOD RANCH STEWARDSHIP DISTRICT BOARD OF SUPERVISORS MEETING AGENDA
JANUARY 10, 2020 AT 9:00 A.M.

SCHRO1E4D4E0R0-MCAoNvAeTnEaEntRWANaCyH,  INC.

Lakewood Ranch, Florida 34202

BOARD OF SUPERVISORS	DISTRICT STAFF

REX JENSEN
TONY CHIOFALO SCOTT ALMAND JIM SCHIER
ED HUNZEKER

CHAIRMAN
VICE CHAIRMAN/ASST. SECRETARY TREASURER
ASSISTANT SECRETARY ASSISTANT SECRETARY

DISTRICT MANAGER HANK FISHKIND	PFM CONSULTING GROUP LLC DISTRICT COUNSEL JONATHAN JOHNSON HOPPING GREEN & SAMS DISTRICT ENGINEER MIKE KENNEDY	STANTEC
HANK FISHKIND	SECRETARY

Enclosed is the agenda of the Lakewood Ranch Stewardship District Board of Supervisors ("Board"). Meetings of the Board are open to the public in accordance with Florida law. Agendas can be reviewed by contacting the District Manger's office at (407) 723-5900 at least seven days in advance of the scheduled meeting. Requests for the Board to consider items that are not on this agenda must be submitted in writing with an explanation to the District Manger at least fourteen (14) days prior to the date of the meeting.
Upon establishing a quorum, meetings of the Board are anticipated to begin promptly at 9:00 a.m. at the address listed above, unless proper notice states otherwise. Each meeting will begin by inviting comments from members of the public in attendance, if any. Public comments may address any matter of interest or concern to the District, regardless whether listed for consideration on the meeting's agenda, and will be received by the Board in accordance with the District's Public Comment Policy. Generally, each individual speaker is limited to three (3) minutes of public comment. The Board or District staff is not obligated to respond immediately to comments or concerns expressed during the public comment period.
Following the public comment period, the Board will proceed to address agenda items that require the review and approval of the Board as a normal course of business. As necessary, other business items may appear on the agenda for the Board's discussion and further action by motion or vote of the Supervisors. If the Board elects to consider any business item not previously published on the meeting agenda, the Board will invite public comment regarding the item prior to taking official action.
As a routine matter, the Board will consider financial status updates and may approve financial reports, work authorizations, and other financial business items as appropriate. Staff, including the District Manager, District Counsel, and District Engineer, will report to the Board regarding any pending issues that may be of interest to the District or the Board on a case-by-case basis.
Time is reserved at the conclusion of each meeting for the Board Supervisors to express comments or concerns regarding items to be researched, considered or addressed by the Board or Staff. The Board may elect to receive Public Comment prior to adjournment of the meeting at the discretion of the Board Chairman.
Occasionally, certain items for decision by the Board are required by Florida law to be held as a Public Hearing, which will be indicated by a notice published in the local newspaper or mailed directly to impacted persons as the circumstances require. The Board will announce the opening of the Public Hearing on these agenda items and invite public comment on the specific item being considered under the notice of the Public Hearing. Public comment received during the Public Hearing must conform to the District's Public Comment Policy. If needed, the Board may hold an advertised public workshop session to consider a policy or business matter informally with staff or consultants prior to scheduling the item for action on an agenda.
Pursuant to provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in a meeting/hearing/workshop of the Board is asked to advise the District Office at least forty-eight (48) hours before the meeting/hearing/workshop by contacting the District Manager at (407) 723-5900. If you are hearing or speech impaired, please contact the Florida Relay Service at (800) 955-8770, which will assist you in contacting the District Office.
A person who decides to appeal any decision made at the meeting/hearing/workshop with respect to any matter considered at the meeting is advised that person will need a record of the proceedings and that accordingly, the person may need to ensure that a verbatim record of the proceedings is made including the testimony and evidence upon which the appeal is to be based.

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LAKEWOOD RANCH STEWARDSHIP DISTRICT

Minutes

LAKEWOOD RANCH STEWARDSHIP DISTRICT
Schroeder-Manatee Ranch, Inc.
14400 Covenant Way, Lakewood Ranch, Florida 34202

Minutes - Board of Supervisor's Meeting
December 6, 2019, 9:00 a.m. Present and constituting a quorum:

Tony Chiofalo Scott Almand Ed Hunzeker Jim Schier

Also present were:

Hank Fishkind Jonathan Johnson Misty Taylor
Brett Sealy Sete Zare Rob Engel Mike Kennedy Bob Simons Roger Aman Debbie Byerly Scott Schuhle

Board Member Board Member Board Member Board Member

PFM Financial Advisors LLC Hopping Green & Sams BMO
MBS MBS
Stantec Stantec SMR SMR SMR
U.S. Bank

FIRST ORDER OF BUSINESS	Call to Order and Roll Call

Dr. Fishkind called the meeting to order and proceeded with the roll call. The members in attendance are as outlined above.

There were no public comments.

SECOND ORDER OF BUSINESS	Administrative Matters

Consideration of Minutes of the November 1, 2019 Board of Supervisors Meeting
Mr. Chiofalo presented the minutes from the previous meetings and asked if there were any questions or comments.

On MOTION by Mr. Almand, seconded by Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardshi District a	roved the minutes of the November 1, 2019 Board of Su ervisors Meetin .

THIRD ORDER OF BUSINESS

Consideration of Matters Relative to the Taylor Morrison - Azario Project, Series 2019 Bond Issuance
Public Hearing on the imposition of Special Assessments
Public Comments
Board Comments

1

o	Resolution Imposing Assessment
Presentation	of Assessment Report

2020-09,
Special Supplemental

Resolution 2020-10, Supplemental Assessment Resolution
Disclosure or Public Financing
Other	Matters	(provided	under separate cover)

Mr. Johnson noted that a public hearing was noticed for today's meeting. Dr. Fishkind confirmed that the mailed noticed had been provided as well.

On  MOTION  by  Mr.  Almand,  s·econded  by  Mr.  Schier,  with  all  in  favor,  the  Board  of  Supervisors  of  the
   Lakewood Ranch Stewardshi	·	ublic hearin There were no public comments.
On MOTION by Mr. Hunzeker, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardshi District closed the ublic hearin .

There were no comments or questions to the Supplemental Assessment Report. Mr. Johnson provided details on the resolution imposing special assessments.
On MOTION by Mr. Almand, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the
S ecial Assessments.

Mr. Johnson provided details on the Supplemental Assessment Resolution.

On MOTION by Mr. Schier, Lakewood Ranch Stewardshi

by Mr. Almand, with all in favor, the Board of Supervisors of the
roved Resolution 2020-10, Su	lemental Assessment Resolution.

Mr. Sealy provided highlights of the bond issuance.
Mr. Johnson reviewed the Disclosure of Public Financing.

On MOTION by Mr. Almand, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the
roved the Disclosure of Public Financin .

On MOTION by Mr. Almand, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the
   Lakewood Ranch Stewardshi   District authorized the Chair or Vice-Chair to si  n re uisitions.	

FOURTH ORDER OF BUSINESS	Consideration	of	Matters	Relative	to Lakewood National Project
First	Amendment to Acquisition Agreement
Amendment	to	the	Engineer's Report
Other	Matters	(provided	under
separate cover) Mr. Johnson provided details on the first amendment to the Acquisition Agreement.
On MOTION by Mr. Almand, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the
roved the First Amendment to Ac uisition A reement.

2

The amended Engineer's Report was not yet available. There were no other matters.
FIFTH ORDER OF BUSINESS	Consideration	of	Matters	Relative	to Lorraine Lakes Project
Acquisition Agreement
Other	Matters	(provided	under separate cover)

Mr. Johnson presented the Acquisition Agreement noting that the agreement had not yet been reviewed by Lennar.

On MOTION by Mr. Almand, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardshi  District a	roved the Ac uisition A reement in substantial form.

SIXTH ORDER OF BUSINESS		Public Hearing Amended and Procedures

on	the	Adoption	of Restated		Rules	of

Public Comments
Board Comments
o	Resolution	2020-11, Amended and Restated Procedure

Adopting Rules of

On MOTION by Mr. Almand, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the
   Lakewood Ranch Stewardshi District o ened the ublic hearin .

Mr. Johnson provided details on the amendments. There were no public comments.

On MOTION by Mr. Hunzeker, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardshi District closed the ublic hearin .

On MOTION by Mr. Schier, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Resolution 2020-11, Adopting Amended and Restated Rules of Procedure.

SEVENTH ORDER OF BUSINESS

Mr. Johnson reviewed resolution 2020-12.

Consideration of Resolution 2020-12, Ratifying the Sale of the Northeast Sector Project - Phase 2A, Series 2019 Bonds

On MOTION by Mr. Almand, seconded by Mr. Schier with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Resolution 2020-12, Ratifying the Sale of the Northeast Sector Project - Phase 2A, Series 2019 Bonds.

EIGHTH ORDER OF BUSINESS		Consideration of Amended and Restated Disclosure of Public Financing - Northeast Sector Project - Phase 2A, Series 2019 Bonds
Mr. Johnson presented the Amended and Restated Disclosure of Public Financing - Northeast Sector Project - Phase 2A, Series 2019 Bonds.

On MOTION by Mr. Schier, seconded by Mr. Almand, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved the Amended and Restated Disclosure of Public Financing - Northeast Sector Project - Phase 2A, Series 2019 Bonds.

3

NINTH ORDER OF BUSINESS		Consideration of Agreements between the District and Individual Landowners
Paul and Tara Carrington (Amended and         Restated	Improvement Construction Agreement)
Paul and Tara Carrington (Exchange of Real Property)
Tracy Fox (Improvement Construction Agreement)
Travel	Imaginations,	LLC (Improvement	Construction  Agreement)
Travel Imaginations, LLC (Agreement for Purchase and Sale)
Rick and Wilma Chang  (Amended and	Restated	Improvement Construction Agreement)
Dennis and Janice Hyma (Amended and          Restated	Improvement Construction Agreement)
Chabad Lubavitch (Amended and Restated Improvement Construction
Agreement)
Bella Terra Holdings, LLC (Amended and          Restated	Improvement Construction Agreement)
Mr. Johnson provided information relative to the agreements. Mr. Simons confirmed that the agreements were all within the construction budget.

On MOTION by Mr. Hunzeker, seconded by Mr. Almand, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved the Agreements between the District and Individual Landowners.

TENTH ORDER OF BUSINESS		Consideration of Bid Award for Academic Avenue and Lighterwood Trail Roadway Improvements
Award	Recommendation	Letter	and	Bid Tabulation
Resolution 2020-13, Award of Contract
Mr. Engel presented the recommendation to award the contract for Academic Avenue and Lighterwood Trail Roadway Improvements to Frederick Derr & Company, Inc. for the total bid amount of $2,780,893.90. Mr. Simons noted for the record that the bid is within budget.

On MOTION by Mr. Almand, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Resolution 2020-13, Award of Contract to Frederick Derr & Company, Inc.

ELEVENTH ORDER OF BUSINESS

Mr. Almand presented for the Board's Consideration:

Financial Matters
Draw Requests & Requisitions Requisition List for Draw No. 47
The Villages of Lakewood Ranch South -
Series 2016 A Bond

On MOTION by Mr. Hunzeker, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Draw No. 47 for The Villages of Lakewood Ranch South - Series 2016 A Bonds.
4

Requisition List No. 54
The Villages of Lakewood Ranch South
- Pre-Funding

On MOTION by Mr. Schier, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District accepted the Pre-Funding and approved payment of Requisition List No. 54 for The Villages of Lakewood Ranch South.

Requisition List for Draw No. 5 Lakewood Centre North
Pre-Funding

On MOTION by Mr. Schier, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors bf the Lakewood Ranch Stewardship District approved Draw No. 5, Lakewood Centre North - Pre-Funding.

Requisition List No. 13 Northeast Sector Phase 1B Series 2018 Bond

On MOTION by Mr. Schier, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Requisition List No. 13 for Northeast Sector Phase 18.

Requisition List No. 29 Lakewood Centre South Pre-Funding

On MOTION by Mr. Schier, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Requisition List No. 29 for Lakewood Centre South.

Requisition List for Draw No. 28 Del Webb - Series 2017 A Bond

On MOTION by Mr. Schier, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Draw No. 28, Del Webb - Series 2017 A Bond.

Requisition List for Draw No. 12 Lakewood Centre & NW Sector Series 2018 Bond

On MOTION by Mr. Schier, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Draw No. 12 for Lakewood Centre & NW Sector.

TWELFTH ORDER OF BUSINESS

No Comments

THIRTEENTH ORDER OF BUSINESS

Manager's Report - No report.

Attorney's Report -

Mr. Johnson provided details on the agreement.

Compilation Report

Staff Reports

Funding Agreement between the District and SMR2040, LLC (provided under separate cover)

On MOTION by Mr. Hunzeker, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved the Funding Agreement between the District and SMR2040, LLC.
5

Mr. Johnson presented the MBS Supplement. Mr. Sealy provided details.

MBS Capital Markets, LLC Supplement to Investment Banking Agreement, Refunding Bonds, Series 2020 (Lakewood Centre/NW Sector) (provided under separate cover)

On MOTION by Mr. Schier, seconded by Mr. Almand, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved the MBS Capital Markets, LLC Supplement to Investment Banking Agreement, Refundinq Bonds, Series 2020 (Lakewood Centre/NW Sector)

Engineer's Report -
Mr. Engel presented for the Board's approval:	Specific Authorization No. 83 Stantec
Services Associated with Lakewood Ranch Stewardship District
Traffic Signal Design - Lorraine Road at Rangeland Parkway
On MOTION by Mr. Almand, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Specific Authorization No. 83, Stantec.

Specific Authorization No. 84 Stantec
Services Associated with Lakewood Ranch Stewardship District
Traffic Signal Design - Lorraine Road at 44th Avenue East

On MOTION by Mr. Almand, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Specific Authorization No. 84, Stantec.

Change   Order	No.	77 Under Specific Authorization No. 75
Stantec
Services Associated with Lakewood Ranch Stewardship District
Northeast Sector Master Drainage Study

On MOTION by Mr. Hunzeker, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Change Order No. 77 Under Specific Authorization No. 75, Stantec.

Change Order No. 1 SMR Farms, LLC
Rangeland Pkwy (Lorraine Rd to Uihlein Rd)
Add 9 Bald Cypress at Request of LWRSD

On MOTION by Mr. Chiofalo, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Change Order No. 1, SMR Farms, LLC.

Change Order No. 1
Irrigation Design Associates, Inc. Rangeland Pkwy (Lorraine-Uihlein) Irrigation Construction

6

Change in Agreement Scope: Deduct 254 Hunter Pros-06 6" Sprays, Add 254 Hunter Pros-12 12" Sprays

On MOTION by Mr. Almand, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Change Order No. 1, Irrigation Design Associates, Inc.

Change Order No. 2
Irrigation Design Associates, Inc. Rangeland Pkwy (Lorraine-Uihlein) Irrigation Construction
Change in Agreement Scope: Deduct Maxijet stakes/poly pipe; Add Hunter Pros- 12 12" Popups

On MOTION by Mr. Almand, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the  Lakewood Ranch Stewardship District approved Change Order No. 2, Irrigation Design Associates, Inc.

Change Order No. 1
Irrigation Design Associates, Inc. 441h Ave. E (Lorraine-Bourneside) Irrigation Construction
Add 2" Sleeve through area of Median to be Concrete

On MOTION by Mr. Almand, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Change Order No. 1, Irrigation Design Associates, Inc.

Change Order No. 1 The Rogers Group
Waterside Signage at Lorraine Rd and University Pkwy
Additional demo required. Specialty tile over original tile allowance

On MOTION by Mr. Almand, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Change Order No. 1, The Rogers Group.

Change Order No. 1 Woodruff & Sons, Inc.
Waterside Place Boulevard and Waterside Place Park Earthwork
November extras/overages - Conduit, Asphaltic concrete, Cement treated Stabilized subgrade, and F Curb

On MOTION by Mr. Almand, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the
   Lakewood Ranch Stewardship District approved Change Order No. 1, Woodruff & Sons, Inc.	

Change Order/Proposal MSB Services, LLC
Bourneside North Phase I - From SR70 North
Mobilization, Conduits, Pull & Splice Box, Lighting Conductors, Load Center, Pole Cable Distribution System, Light Pole Complete

7

On MOTION by Mr. Almand, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Change Order/Proposal, MSB Services, LLC

201 9 Prequalified Landscape and Irrigation Maintenance Contractors

Mr. Kennedy presented the summary of prequalified contractors.

On MOTION by Mr. Almand, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved the 2019 Prequalified landscape and Irrigation Maintenance Contractors.

Mr. Kennedy noted that letters would be sent out to the prequalified contractors and provided information on projects coming up for bids.
Mr.  Engel presented for the Board's Approval:		Change Order No. 1 SMR Farms, LLC
Bourneside N. Phase 2 (Lakewood National to SR-64)
Added 200 Juniper Parsonii and 66 lxora Dwarf (presented under separate cover)

On MOTION by Mr. Almand, seconded by Mr. Schier, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Change Order No. 1, SMR Farms, LLC.

Change Order No. 2 SMR Farms, LLC
Rangeland PKWY (Lorraine Rd to Uihlein Rd)
Add	1 ,000 Perennial	Peanut	(presented under separate cover)

On MOTION by Mr. Almand, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardship District approved Change Order No. 2, SMR Farms, LLC.

FOURTEENTH ORDER OF BUSINESS

There were no Supervisor requests.
FIFTEENTH ORDER OF BUSINESS

There were no audience comments.
SIXTEENTH ORDER OF BUSINESS

Mr. Chiofalo asked for a motion to adjourn the meeting.

Supervisor Requests

Audience Comments

Adjournment

On MOTION by Mr. Almand, seconded by Mr. Hunzeker, with all in favor, the Board of Supervisors of the Lakewood Ranch Stewardshi   District moved to ad·ourn the December 6, 2019 meetin  .

Secretary/Assistant Secretary	ChairpersonNice-Chairperson

8

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Resolution 2020- 14 

RESOLUTION 2020-14
A RESOLUTION OF THE BOARD  OF SUPERVISORS OF THE LAKEWOOD RANCH STEWARDSHIP DISTRICT RATIFYING, CONFIRMING, AND APPROVING THE SALE OF THE LAKEWOOD RANCH STEWARDSHIP DISTRICT SPECIAL ASSESSMENT REVENUE BONDS, SERIES 2019 (AZARIO PROJECT); RATIFYING, CONFIRMING, AND APPROVING  THE  ACTIONS  OF  THE CHAIRMAN, VICE CHAIRMAN,  TREASURER,  SECRETARY, ASSISTANT SECRETARIES, AND ALL DISTRICT STAFF REGARDING THE SALE AND CLOSING OF THE LAKEWOOD  RANCH STEWARDSHIP  DISTRICT  SPECIAL  ASSESSMENT  REVENUE BONDS, SERIES 2019 (AZARIO PROJECT), AND DETERMINING SUCH ACTIONS AS BEING IN ACCORDANCE WITH THE AUTHORIZATION GRANTED BY THE BOARD; SPECIFICALLY ACCEPTING AND APPROVING REQUISITION PAYMENTS; PROVIDING A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Lakewood Ranch Stewardship District (the "District") is a local unit of special purpose government created and existing pursuant to Chapter 2005-338, Laws of Florida, being situated in Manatee County and Sarasota County; and

WHEREAS, Chapter 2005-338, Laws of Florida, authorizes the District to acquire, construct, install, operate and/or maintain systems and facilities for certain basic infrastructure, including, but not limited to, surface water management, potable water systems, sanitary sewer systems, and irrigation facilities; and

WHEREAS, the District previously adopted resolutions authorizing the issuance and the negotiated sale of bonds within the scope of Chapter 2005-338, Laws of Florida, including its
$12,670,000 Special Assessment Revenue Bonds, Series 2019 (Azario Project) (the "Series 2019 Bonds") ·' and'
WHEREAS, on December 9, 2019, the District closed on the sale of the Series 2019 Bonds; and

WHEREAS, as prerequisites to the issuance of the Series 2019 Bonds, the Chairman, Vice Chairman, Treasurer, Assistant Secretaries and District Staff, including the District Manager, District Financial Advisor, District Engineer, Bond Counsel and District Counsel, were required to execute and deliver various documents (the "Closing Documents"); and

WHEREAS, the District has previously considered and adopted a number of resolutions relating to the issuance of the Series 2019 Bonds and the imposition of special assessments securing such bonds; and

1

WHEREAS, the District finds the sale, closing and issuance of the Series 2019 Bonds were in the best interests of the District and desires to ratify, confirm and approve all actions of the District Chairman, Vice Chairman, Treasurer, Assistant Secretaries and District Staff in closing the sale of the Series 2019 Bonds, including the approval of requisition payments.

NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF THE LAKEWOOD RANCH STEWARDSHIP DISTRICT:
SECTION 1. The sale, issuance and closing of the Series 2019 Bonds and the adoption of resolutions relating to the Series 2019 Bonds and all actions taken in furtherance of the closing on such bonds serve a public purpose and are in the best interests of the District and are hereby ratified, approved and confirmed. Additionally, the Cost of Issuance Spreadsheet, attached hereto as Exhibit A, and the Closing Document List, attached hereto as  Exhibit B, both of which were prepared in connection with the closing of the Series 2019 Bonds, are hereby ratified, approved and confirmed.

SECTION 2. The resolutions levying and imposing the special assessments securing the Series 2019 Bonds remain in full force and effect and are hereby ratified and confirmed in all respects.

SECTION 3. The actions of the Chairman, Vice Chairman, Treasurer, Secretary, Assistant Secretaries and all District Staff in finalizing the closing and issuance of the Series 2019 Bonds, including the execution and delivery of the Closing Documents, and such other certifications or other documents required for the closing on the Series 2019 Bonds, including the approval of requisition payments, are determined to be in accordance with the prior authorizations of the Board and are hereby ratified, approved and confirmed in all respects.

SECTION 4. The invalidity or unenforceability of any one or more provisions of this Resolution shall not affect the validity or enforceability of the remaining portions of this Resolution, or any part of this Resolution not held to be valid or unenforceable.

SECTION 5. This Resolution shall become effective upon its passage and shall remain in effect unless rescinded or repealed.

PASSED AND ADOPTED this 1 0th day of January, 2020.

ATTEST:

Secretary/Assistant Secretary

Exhibit A: Cost of Issuance Spreadsheet
Exhibit B: Closing Document List

LAKEWOOD RANCH STEWRADSHIP DISTRICT

Chairman

Exhibit A
Cost of Issuance Spreadsheet

SOURCES AND US�B OF FUNDS
L akl'wood Ranch Stewardship District (M,matce County. Horida)
SpcciaJ Assessment Revenue Bonds, Series 2019 
(Azurio Project) PRICING DATE: 11 .21.2019 FJNAL PRICI NG NUMBERS

Dated Date Deli\lc ry Date

1 1109/20 19 
1 2/09/20 19 

Sourocs:
Bond Prooocds:
Par Amount
Net Original Issue Discount

Uses:
l'rojccl Fund Deposits: Ckncral Subaccount Rctai n :t"   Suba.ct.�nl

{  tiler Fund Dcpo!>ils:
Capitalized lnten:: sl Fund lhru 1 1 /1 /2020
Debt .Scrvire Reserve Fund @ 50% of MADS
Delivery Dale Etpcm1cs: o.�t of Issuance
Underwriter's Discount

1  2,670,000.00
-81 ,797.70

1 2,588.202. 30

1 0,934,170.80
439,559.64
1 1.373,730.44

435,446.86
361 ,475. 00
796,921 .86

1 64.1 50.00
253,400. 00
417,550. 00
12,588,202. 30

Exhibit B Closing Document List

$12,670,000
LAKEWOOD RA CH STEWARDSHIP DISTRICT
Special Assessment Revenue Bonds, Series 2019 (Azario Project)
Closing Donm1ent list
The dosing of the above bond issue was held on December 9, 2019. At the dosing the followu1g documents were exeC1.1ted and/or delivered:
Basic Documents:
C opy of Chapter 2005-33S, Laws of Florida, as amended.
)1,1ster Trust Indenture dated as of September 1, 2005, between Lakewood R.llld1 Stewardship District the "District") and U.S. Bank ational Association, Ft. Lauderdale, Florid,� as trustee (the "Trustee").
Twenty-Sixth Supplemental Trust Indenture dated as of December l, 2019, between the District and tl e Trustee.
Certified copies of the follo,�i.ng Bond Resolt1 tions, without exhibits:
Resolution No. 2005-16, adopted August 23, 2005; and Resolution 2020-07, adopted . ovember 1, 2019.
Certified copies of the following Assessment Resolutions, without exhibits:
Resolution 2020-03, adopted October -1, 2019;
Resolution 2020-04, adopted October 4, 2019;
(c}	Resolution 2020-09, adopted December 6, 2019; and
d	Resolution 2020- 10, adopted December 6, 2019.
Copy of Final. Jttdgment and Certificate of o Appeal.
OTC letter of Representations.
Continuing Disclosure Agreement
Specimen of tl e 2019 Bonds.
Bond Purchase Contract between the District and the Underw1:iter, dated November 22, 2019.
n.	(a)	Prelimi.narv Limited Offering Memorandum, dated November 15, 2019.
(b)	Rule 15c2-l2 Certificate.

2.	Limited Offering Memorandum, d,ited November 22, 2019.
13.	Certificate of Th?livery and Payment. Documents of the District:
-!.	G€neral C osing Certiiicate of the Dish"ict.
Reserved.
Federal Tax C.e.rtificate.
Request for Authentication and Ce11ificate as to No Default.
Documents ot' tJ1e Tntstee:
lS.	Certificate of the Trustee, Payil1g Agent and Bond Registrar as to Certain Matters.
9.	Certific.'lte of the Tmstee as to Application ot Bond Prnceeds. Opinions of Counsel:
_o.	Opiluon of Bryant Miller Olive P.A.
11.	Supplemental and reliance opinion of Bryant Miller Olive P.A.
22.	Opinion of Hopping Green & Sams, P.A., C.ow1.Sel to the District.
Opinion of Holland & Knigl1t LLP, Counsel to the Trustee. it.	Opinion of Akerman LLP, Counsel to the Undenmter.
Opinion of Counsel to Landowner.
Documents of Taylor Morrison ot Florida, Inc. (the "landowner"):
26.	Certificate of Lando·w11er.
2 .	Agreement Regarding the Tme Up Agreement and Payment of Special Assessments.
28.	Collateral Assignment and Assumption of Development and Contract Rights Relating to the A.zario Project.
JCli.	Amended and Restated Agreement Regarding the Acquisition of Ce1tain Work Product and Infrastructure (Azario Project).
	edaration of Consent to Jurisdiction and to Imposition of Special Assessments (Azario Project).
Agreement Regarding the Completion of Ce1tain Improvements (Azai"io Prnject).

Tri-Party Agreement Relating to Acknowledgment of Jurisdiction, Imposition of Special Assessments, and Acknowledgment of Subordination.
Document of Schroeder-Man;1tee Ranch, Inc. ("SMR"I:
Certific,1.te of SMR.
3-!.	Mortgagee Special Assessment Acknowledgment. Dornment of MBS Capitill Milrkets, LLC (the "Underwriter"):
Certiiic..1te  of  Compliance  with  Section  189.051,  Florida  Statutes,  and  ,,.,,ith  Conditions Precedent and Receipt for Bonds.
Documents ot [ngi.neer;s:
Certificate of Isst1er's Consulting Engineer {Stantec Consulting Se1vices Inc.).
Certificate of landowner Engineer (Waldrop E.tlgineering, P.A.). 3S.	Engineer's Report Azario Lake\vood Rand1, dated December 2019.
Document of PfM Group Consulting, LLC (the "District	anager"):
C ertificate of District Manager.
Dornments of PFM finandal Advisors LLC {the "Municipal Advisor" and  the IIAssessment
Consultant" 
-!O.	Certificate of ).fonicipal Advisor and Assessment Consultant.
l\,fastel' Assessment Methodology Report bke·wood Randt Stewardship District ortheast Sector Aza1fo Project Area, dated October 4, 2019; and
Supp emental Assessment Methodology Report Lakewood Rand1 Stewardship District . ortheast Sector Azario Project Area, dated	ovember 22, 2019.
Miscellaneous Documents:
h tema:l Revenue Service Fom1. S038-G � ith Letter of Transn,.ittal.
-!: •	• otice to Oi\ision of Bond Finance as to Sale ol Bonds.
Division o Bond Finance Form BF 2003 and BF 2004A and B.
45.	Final Numbers.
4o..	Closing :Vfemorandwn.
.;7.	;o;fotice of Seies 2019 Special Assessments and Government Lien of Record.

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Matters Relative to Lakewood National Project

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Amendment to Engineer's Report (provided under separate cover)

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Other          Matters (p rovided under separate cover)

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Matters Relative to Lorraine Lakes Project

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Other Matte rs
(provided under separate cover)

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Bid Award for 44th Avenue East Phase 4 I rrigation Distribution System

Stantec
January 2, 2020

File:	21 561 4850 210 

Stantec Consulting Services Inc. 6900 Professional Parkway East Sarasota FL 34240-84 14 
Tel: (941) 907-6900
Fax: (941 ) 907-6910 

Via: E-Mail (rex.iensen@smrranch.com)

Lakewood Ranch Stewardship District 1 4400 Covenant Way
Lakewood Ranch, FL 34202

Attn:	Mr. Rex Jensen
Chairman of the Board

Reference:	44th Avenue East Phase 4 Irrigation Distribution System Contract Recommendation

Dear Mr. Jensen:

On December 30, 20 1 9, we received a bid from a Lakewood Ranch Stewardship  District's pre-qualified firm for the 44th Avenue East Phase 4 Irrigation Distribution System project. We received a bid from Irrigation Design Associates, Inc. see attached quotation.

We recommend that Lakewood Ranch Stewardship District award the contract to Irrigation Distribution System for the total bid of $63, 1 39.00.
If you have any questions or comments, please contact our office. Sincerely,

�/I. Ju

Stantec Consulting Services Inc.

Michael A. Kennedy, P . E.
District Engineer/ Executive Vice residen1 Tel: (94 l) 907-6900
E-Mail: mike.kennedv@slontec.com

Enclosure

C:		Louis Lawman, LWR Development LLC Garrett Hardy, LWR Development LLC Bob Simons, LWR Development LLC Kathy Horn, LWR Development LLC

Approved by LW RSD Board

Date

Design wilh community in minc1
0 I /02/2020 - JVEGA
V:\2156\aclive\2 1561 O 1 O 1 \shared\correspondence\let_rjensen_ti..vrsd_44-ave-e_4_irr-distrib-systm_bid-award-rcmndln ida_rnak_20200 102.docx

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�·..,

QUOTATION
-_.._	Job:	12914 - 44TH AVE EAST - PHASE 4

�
IRRI L.Jt\TION i-JLSJl.JN  '\.S..�OCIATl:S, IN<.-.
6175 Palmer Boulevard
Sarasota, Florida 34240
Phone: (941) 927-1279 Fax: (941) 925-8987

Quote Date:	1 2/30/2019 

Quoted To:
LAKEWOOD RANCH STEWARDSHIP DIS
14400 COVENANT WAY
BRADENTON FL 34202

Job Name:
44TH AVE EAST - PHASE 4
1 4400 COVENANT WAY

Good Thro:	Payment Terms:	Estimator:
One Month From Quote Date	Net 30 Days	0

Quantity	Description	Unit	Ext Price	

**************************************************			
	*****IRRIGATION DISTRIBUTION SYSTEM			
	QUOTE BASED ON LS PLANS BY STANTEC			
	PGS LPI 02-1 04 DATED 6/1 0/16 TO BE AS FOLLOWS*****			
	**************************************************			
	HUNTER ACC-99D;MINICLIK WALL MOUNT CONTR			
1 .00	W/RAIN SENSOR	EA		
1 .00	PAIGE 4" X 96" GROUND PLATE FOR CONTROLLER	EA		
	HUNTER IMMS SET UP HUNTER ACC-COM-HWR;			
	RAD-3; RA5M HARDWIRE/RADIO MODULE,RADIO			
1 .00	& ANTENNA	EA		
1 .00	INTERMATIC SURGE ARRETOR 1 20 VOLT ARRESTOR	EA		
6.00	HUNTER ICD-200 TWO STATION DECODER	EA		
3.00	HUNTER ICD-400 FOUR STATION DECODER	EA		
	8' GROUND ROD UNITS:ROD, 6AWG GROUND WIRE,			
6.00	SPLIT BOLT, AND CAD WELD	EA		
23.00	HUNTER ICV-20 1G 2" VALVE	EA		
117.00	HUNTER PGP-04-ULTRA 4" ROTOR	EA		
475.00	HUNTER PROS-06 6" SPRAYS	EA		
1 67.00	HUNTER PROS-12 1 2" SPRAYS	EA		
71 .00	HUNTER PCB-50 BUBBLER ON 1 /2" FLEX PIPE	EA		
1 ,000.00	CL 200 PVC BUBBLER LATERAL PIPE	FT		
2,900.00	HUNTER IDl 14-2 WIRE(2-WIRE IN 1" CODUIT)	FT		
4.00	POC 1 0' SADDLE TAPS	EA
Quote Total: I	631139.oo I
Notes: TO INSTALL IRRIGATION BASED ON LANDSCAPE PLAN.

Notes: ELECTRIC TO THE IRRIGATION CONTROLLER SUPPLIED BY OTHERS.
Note: IF DIRECTIONAL BORES ARE NEEDED FOR THIS SITE THIS QUOTE PRICE IS SUBJECT TO

QUOTATION
Continued	Page #
Quantity	Description	Unit
CHANGE.

1 2/30/19 
2 of 2
Ext Price

*Water source,water meter,backtlow and certification by others, unless otherwise stated .
*Water quality of well is not guaranteed. Any water quality treatment needed including, but not limited to, sand separator or rust elimination would be an additional fee added to the contract.
*Electric power supply by others. If temporary power is needed, SVC battery operated controllers will be installed at an additional fee added to the contract.
*Any permitting costs required would be an additional fee added to the contract.
*Terms of payment are as follows: Invoices should be paid in 30 days. Any unpaid invoices will result in interest being added at a rate of 18% annually.
*Any job requiring C67 160 insurance certificate for waiver of subrogation or addi tionally insured will need to be quoted per job and may require additional costs.

Accepted By: 	Date:

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Bid Award for Lakewood Ranch Boulevard South to Fruitville
I rrigation Distribution System

Stantec

January 3. 2020
File:	215610101 212 

Stantec Consulting Services Inc. 6900 Professional Parkway East Sarasota FL 34240-841 4
Tel: (941 ) 907-6900
Fax: (941 ) 907-69 10 

Via:  E-Mail (rex.jensen@smrronch.com)

Lakewood Ranch Stewardship District 1 4400 Covenant Way
Lakewood Ranch. FL 34202
Attn:	Mr. Rex Jensen
Chairman of the Board

Reference:		Lakewood Ranch Boulevard South to Fruitville Irrigation Distribution System Construction Contract Recommendation
Dear Mr. Jensen:

On January 3. 2020, we received a bid from a Lakewood Ranch Stewardship District's pre-qualified firm for the Lakewood Ranch Blvd. south to Fruitville Irrigation Distribution System project. We received a bid from Irrigation Design Associates, Inc. see attached quotation.

We recommend that Lakewood Ranch Stewardship District award the contract to Irrigation Distribution System for the total bid of $57,365.00.
If you have any questions or comments, please contact our office. Sincerely,

J)

Stantec Consulting Services Inc.

�-.P /l.
Michael A. Kennedy. P.E.
District Engineer/ Executive Vice Presi	nt Tel: (941 ) 907-6900
E-Mail: mike.kennedy(ttstanlec.com

Enclosure
C:		Louis Lawman. LWR Development LLC Garrett Hardy, LWR Development LLC Bob Simons, LWR Development LLC Kathy Horn, LWR Development LLC

Approved by LWRSD Board

Date

Dest  n w1lh comm   lly in rnin
01 /fJJflfJ'lO• NH:'.JI
V,\21�\<1Ch•o\2lM1Q IOl\"'°'ud\(:<lr!(llpO<l<lonc(I\IOIJ•fcroon_lwr>ttJ,,,-b1YtJ-,o,,l�•lrulMll<,.)r1,gl�rfb.>)'llrtLbttJ,O'N(•d�Crnn(lln_lclo_r,�1>;.JOOOOID:!.<focJI.

QUOTATION
-s..$� ,..'"oa..	Job:	J 29 J 6 - VILLAGE OF LWR-LWR BLVD Sot

IRl{l (;, \TION I )1 ·.Sl,;N i\SSOUf\f'l :S, I N, ·.
6175 Palmer Boulevard
Sarasota, Florida 34240
Phone: (941) 927-1279 Fax: (941) 925-8987

Quoted To:

Quote Date:

Job Name:

01 /03/2020

LAKEWOOD RANCH STEWARDSHIP	VILLAGE OF LWR-LWR BLVD SOUTH NW SECTOR
1 4400 COVENANT WAY
BRADENTON FL 34202

Good Thru:	Payment Terms:	Estimator:

TO BE AS FOLLOWS*********************************

One Month From Quote Date	Net 30 Days	0
	Q11antity	Description	Unit	Ext Price	
		
**************************************************			
		*****IRRIGATION DISTRIBUTION SYSTEM			
		QUOTE BASED ON IRR PLANS BY STANTEC			
		PGS Lil 00- 1 04, LI501 -502 & LI60l DATED 01/2016 			
		**************************************************			
	
1 .00	HUNTER ACC-99D;MINICLIK WALL MOUNT CONTR W/RAIN SENSOR	
EA		
	1 .00	PAIGE 4" X X96" GROUND PLATE FOR CONTR	EA		
		HUNTER IMMS SET UP HUNTER ACC-COM-HWR;			
		RAD-3;RA5M HARDWIRE/RADIO MODULE, RADIO			
	1 .00	& ANTENNA	EA		
	1.00	INTERMATIC SURGE ARRESTOR 1 20 VOLT ARRESTOR	EA		

4.00	SPLIT BOLT, AND CAD WELD	EA	
2.00	HUNTER ICV-lOlG l 1 /2" VALVE	EA	
2.00	HUNTER ICV-20 1G 2" VALVE	EA	
1 25.00	HUNTER PCB-50 BUBBLER ON 1/2" FLEX PIPE	EA	
2,540.00	1/2"- I 1 /2" CL 200 PVC BUBBLER LATERAL PIPE	FT	
2,430.00	2"-2 1 /2" CL 200 PVC BUBBLER LATERAL PIPE	FT	
1 ,380.00	3" CL 200 PVC BUBBLER LATERAL PIPE	FT	
2,400.00	2" CL 200 PVC MAINLINE PIPE	FT	
6.280.00	HUNTER IDl 14-2(2-WIRE IN l" CONDUIT)	FT	
28.00	EXCAVATE EXISTING ROADWAY SLEEVES	EA	

4.00		HUNTER ICD- 1 00 SINGLE STATION DECODER	EA 8' GROUND ROD UNIT : ROD, 6AWG GRO ND wrRE,

1 .00	PERMIT	EA
Quote Total: I	s1,J6s.oo I
otes: TO INSTALL TRRf ,ATION BA	D ON fRRIGATJON PLAN..

QUOTA TION
Continued	Page #
Quantity	Description	Unit
Notes: WATER SOURCE NOT INCLlJDED-PRi VIDEO BY OTHERS. ELECTRIC TO TH, IRRIGATION CONTROLLER SUPPLIED BY OTHERS.

Note: IF DIRECTIONAL BORES ARE NEEDED FOR THIS SITE, THIS QUOTE PRICE IS SUBJECT TO CHANGE. Note: fRRJGATION SLEEVES PROVIDED BY BY OTHERS.
ALTER. NATE: TO DEDUCT 2" CL 200 PVC MAINUNE PfP • & IN TALL 3" CL 200 PY MAINLINE PIPE DEDUCT
-2400	2" CL 200 PVC MAINLINE PIPE

A24D0D0	3" CL 200 PVC MAINLINE PIPE
ALTERNATE TO AL: TO DEDO T $2.400.00 FROM BA 'E QUOTE

01 /03/20
2 of2 

Ext Price

*Water source.water meter,bacldlow and certification by others, unless otherwise stated.
*Water quality of well is not guaranteed. Any water quality treatment needed including, but not limited to, sand separator or rust elimination would be an additional fee added to the contract.
•EJix:_1ric pow,:r ·upply by others.  lf t�mporary power is needed, SVC bnucry OJ>Cl"lllcd controllcrn wi ll be in�tallcd nl nu 8dditio1111I foe ntlckd lo the contracl.
Any 1iem1i1ting costs required would be an additional fee added to the contract.
*Terms of payment are as follows: Invoices should be paid in 30 days. Anyunpaid invoices will result in interest being added at a rate of 18% annually.
*Anyjob m1uiring C67160 insurance certificate for waiver of subrogation or additionally insured will need to be quoted per job and may require additional costs.

Accepted By:	Date:

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IR�IGATIO� NOTES

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Draw Requests
(provided under separate cover)

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Compilation Report

(provided under separate cover)

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Engineer's Report

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Specific Authorization No. 1 1 3 Stantec

Stantec

Stantec Consulting Services Inc. 6900 Professional Parkway East Sarasota FL 34240-8414 
Tel: (941) 907-6900
Fax: (941) 907-6910 

January 2, 2020

Lakewood Ranch Stewardship District 1 4400 Covenant Way
Lakewood Ranch, FL 34202
Attn:	Mr. Rex Jensen
Chairman

Via: Hand Delivery and E-Mail ( bob.simons@lakewoodronch .com)

Reference: Specific Authorization No. 1 1 3
Services Associates with the Lakewood Ranch Stewardship District
Bourneside Blvd South Phase 2 (Masters Ave to University Pkwy) Bidding Services
Dear Mr. Jensen:
Enclosed is Exhibit A 1 1 3 for services described above. These are services for preparation of the Contract Documents and Technical Specifications as well as bidding services for the Bourneside Blvd South Phase 2 (Masters Avenue south to University Parkway) project area.
Should you have any questions regarding this matter, please contact our office. Sincerely,
Stantec- G

itze , Pr---� roject Manager
Tel: (941) 907-6900
E-Mail: keith.litzell@stantec.com

Enclosure
Bob Simons, LWR Development, LLC Mike Blackrick, LWR Development, LLC

I, P.E.

�t.:�

Senior Prin pal
Tel: (941) 907-6900
E-Mail: rob.enqel@'slantec.com

D,.:,,lw1 with community in rnind
01 /02/2020 · JVEGA
V:\21 56\active\21561 Ol O1 \shared\promotion\pro_r jensen_lvvr-stwrdshp-dist_sa-l l 3_boumeside-blvd south-ph-2_rdwy_bidding_kel_20200l 02.docx

Revised Exhibit A 1 1 3 to General Provisions Attached to Agreement for Services Between Owner and Engineer
Dated September 29, 2005

Specific Authorization No. 11 3
Bourneside Blvd South Phase 2 (Masters Ave to University Pkwy) Bidding Services

Further Description of Basic Engineering Services and Related Matters:
This is an exhibit attached to and made a part of the General Provisions attached to Agreement made on September 29, 2005, between Lakewood Ranch Stewardship District and Stantec Consulting Services Inc. (Engineer) , providing for professional services. The Basic Services of Engineer as described in Section 1 of said General Provisions are amended or supplemented as indicated below.

1 .0	Description of Work
Work includes Bidding Services for the Bourneside Blvd South Phase 2 (Masters Ave to University Pkwy) Bidding Services.
See Attachment A
Items to be furnished by Owner
See Attachment B
Definition of Work Products
Contract Documents and Technical Specifications and Bidding Services
Schedule
Attachment C
Fee Proposal
See Attachment D

Accepted this 	day of 	� 2020.

Mr. Rex Jensen Chairman
Lakewood Ranch Stewardship District 1 4400 Covenant Way
Lakewood Ranch, FL 34202

g

Desi n wilt, curnmur,i!y in mine! 0 I /02/2020 - JVEGA
V:\2156\active\21 5610l O 1 \shored\promolion\pro_rjensen_lwr-slwrdshp-disl_sa-l 1 3_boumeside-blvd south-ph-2_rdwy_biddlng_kel202001 02.docx

Revised Exhibit A 1 1 3 to General Provisions Attached to Agreement for Services Between Owner and Engineer
Dated September 29, 2005

ATTACHMENT A- SA- 1 13 
Bourneside Blvd South Phase 2 (Masters Ave to University Pkwy) Bidding Services

CIVIL ENGINEERING SERVICES

Task 210 - Bidding Services

Stantec will prepare contract documents and technical specifications and conduct a public bid for Bourneside Blvd South Phase 2 (Masters Ave to University Pkwy) Bidding Services. Construction plans for this project will be prepared by Heidt Design. The public bid process will include advertisement of the bid; a pre-bid meeting; issuing bid addenda; conduct a public bid opening; tabulate the bids; bid evaluation; notice of award; preparation of final contract documents; coordination of contract execution and issuing of Notice to Proceed. No construction phase services are proposed.
Task 950 - Project Expenses

Expenses and labor costs for copying and transmittal of electronic files, blueprinting, reproduction services, color graphics, local deliveries, and overnight express delivery services shall be payable under this task.
(hereinafter called the "SERVICES")

D;,siqn with cornmunHv in rnind

llvo\21

0V:IYl./021S6/20\2cie0 - JVEGA56 10 IO I \>hored\p,on10llon\proJ-jenmn.J,,r-,1,,n:l>hp--<l�Uo· l I 3_bourne,1de-blvd..oclh-ph•2_rdw,,,_blcldlng_kel20200 I 02.dOCJI

Exhibit A 1 1 3 to General Provisions Attached to Agreement for Services Between Owner and Engineer Dated September 29, 2005

ATTACHMENT B - SA-1 13 
Bourneside Blvd South Phase 2 (Masters Ave to University Pkwy) Bidding Services

B. l		Client to ensure receipt of bidding plan sets, schedule of values, geotech reports, CAD files, etc. from the project engineer and other consultants.

Design with communtty in mind
0 I /02/2020 - JVEGA
V:\21 56\active\21 561 O IOI \shared\promo!ion\pro_r-jensen  ..,,-sJwrdshp-dlsl_sa-l l 3_boumeside-blvd->outh-ph-2_rdwy_bidding_kel202001 02.docx

Exhibit A 1 1 3 to General Provisions Attached to Agreement for Services Between Owner and Engineer Dated September 29, 2005

ATTACHMENT C - SA-1 13 
Bourneside Blvd South Phase 2 (Masters Ave to University Pkwy) Bidding Services

SCHEDULE

210 

Service
Bidding Services

Start TBD

Finish
2 months

Note: Start dates schedule are to be determined by the CLIENT.

De1sign with community in mind
0I /02/2020 - JVEGA
V:\21 56\aclive\21 561 OIO I \shared\promotion\pro_r-jensen_lwr stwrdshp-disl_sa-I I3_bourneside-btvd-south-ph-2_rdwy_bidding_kel_20200 I 02,docx

Exhibit A 1 1 3 to General Provisions Attached to Agreement for Services Between Owner and Engineer Dated September 29, 2005

ATTACHMENT D- SA-1 13 
Bourneside Blvd South Phase 2 (Masters Ave to University Pkwy) Bidding Services

Task	Services	Fee Type	Fee Amount

210 	Bid Documents	T/M*	$ 1 0,000	
950	Project Expenses	T/M*	(est.) $	500	
TOTAL	$ 1 0,500
Time and Material (T/M) estimates are based upon past experience.
Unless otherwise specified, charges for SERVICES are based on Stantec 's hourly billing rate table ("Rate Table") , attached hereto. The Rate Table is subject to escalation from time to time. At a minimum, effective each January 1 during the term of this Agreement, Stantec's charges for SERVICES shall escalate by either (a) the most current Consumer Price Index year over year percentage increase, not seasonally adjusted, for the preceding July, all items, as published by Statistics Canada (for Projects in Canada) plus 1 .0%, or (b) the most current Consumer Price Index for All Urban Consumers (CPI-U) year over year percentage increase, not seasonally adjusted, for the preceding July, as published by the U.S. Bureau of Labor Statistics plus 1 .0% (for all other projects) .

Design with communily in rnlnd
0 I /02/2020 - JVEGA
V:\21 56\active\21 561 OIOI \shared\pramolion\pro_rjensen_.vr stwrdshp-<list_sa-l l 3_boumeside-blvd south-ph-2_rdwy_bidding_kel_20200 I 02.docx

Stantec

SCHEDULE OF FEES
Effective January 1, 2020

Staff Level	Rate	
Level 3	$ 98.00	
Level 4	$ 1 08.00	
Level 5	$ 1 23.00	
Level 6	$ 1 27.00	
Level 7	$ 1 32.00	
Level 8	$ 1 43.00	
Level 9	$ 1 49.00	
Level 10 	$ 1 54.00	
Level 1 1 	$ 1 65.00	
Level 12 	$ 1 74.00	
Level 13 	$ 1 83.00	
Level 14 	$ 1 92.00	
Level 15 	$ 204.00	
Level 16 	$ 225.00	
Level 17 	$ 232.00	
Level 18 	$ 239.00	
Level 19 	$ 248.00	
Level 20	$ 258.00	
Level 21 	$ 274.00	
1 Person Field Crew	$ 95.00	
2 Person Field Crew	$ 1 35.00	
3 Person Field Crew	$ 1 55.00	
4 Person Field Crew	$ 1 75.00	

Unit billings, such as printing and survey materials, will be billed at standard rates. All other out-of­ pocket expenses will be billed at cost + 1 0%.

Z:\biling_levelJofes\2020\Schedule of Fees-2020_toble-20191009.docx

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Change Order No. 4 RIPA & Associates, LLC
Bourneside Blvd North Phase II 

Date of Issuance:	December 9, 2019 

Change Order
No.	4
Effective Date:	January 1 0, 2020

I

Project:  Bourneside Blvd North Phase II !owner. Lakewood Ranch Stewardship	Owoe�s Contract No.:
District

Contract: $ 7,61 6,000.00
Contractor: RIPA & Associates, LLC

Date of Contract: July 13, 2018
Englnee�s Project No.: 21 5614534/
21 561 0101

The Contract Documents are modified as follows upon execution of this Change Order:
Description: Time extension request of 27 days (5 additional and 22 for rain days from July thru October).
Plan changes requiring sitework, streets, remove 18" RCP and replace with 24" RCP, and paving.

Attachments: (List documents supporting change):
Change Order No. 4 dated 11 /26/201 9.

 	CHANGE IN CONTRACT PRICE:	
Original Contract Price:

$  7 616 000.00	

CHANGE IN CONTRACT TIMES:

D

Original Contract Times:	Working days	■ Calendar days Substantial completion (days or date): --=-33=-0:..:D-=a.._y"'-s  ------
Ready for final payment (days or date): ---=-3=-60:..:D-a_..y_s

[lflGfeasel (Decrease) from previously approved Change [Increase) [DesFeaseJ from previously approved Change Orders Orders No.	1	to No.	3	No.	1	to No._-3 	
Substantial completion (days	45 Days

$ (406,1 20.22}

Ready for final payment (days):

4,.,5<-=D-=ay"'s

_ 	_

Contract Price prior to this Change Order:

$  7 209 879.78	

[loofea&e) [Decrease) of this Change Order:

s_�!�9=5,�45=9=.0�0"'"1

Contract Times prior to this Change Order:
Substantial completion (days or date):  	3=-7.._5...._D-=a.v.._s    	
Ready for final payment (days or date):_ ....;;4-,0..,5'-'D"'a"'y..,s,:,_

[Increase) [DeGroase) of this Change Order:
Substantial completion (days or date): ---27-=-:...:Daa:a..._y=-s	 _ Ready for final payment (days or date):	.=27"--=D"""a,..y"'s 	_

Contract Price incorporating this Change Order:	Contract Times with all approved Change Orders:
Substantial completion (days or date):  	4..a.  0""2=-=-D-=a...vs=- 	_
$   7 1 14 420.78	Ready for final payment (days or date) 	____.4=-3=--2 D_a_.y__s 	

RECOMMENDED:	ACCEPTED:	ACCEPTED:
By:	Engineer (Authorized Signature)    _     By: ___Owner (Au_thorized Signa_ture)	_     By: __Contractor (Au_thorized Si_gnature)	_
Date: _ 	_ Date: 	Date:  	

V:\21 56\active\215614534\civil\construction_phase_documents\change_orders\received\con_boumeside-north-2_co-3_162707-30_excavate-fldpl-200_earthwork adjsmnts_add-45--days_ripa_ejcdc-c941_rae_20190517. docx

EJCDC No. C-941 (2002 Edition)
Prepared by the Engineers' Joint Contract Documents Committee and endorsed by the Associated General Contractors or America and the Construction Specifications Institute.

Page 1 of 1

CIVIL  I  urau n· (:(.lfl!ST l'WCTO RS 

To:
Address:	Lakeside Enterprises, LLC 2165 Gulf to Bay Blvd, #2
Clearwater, FL 33765	Contact: Phone:
Fax:	Rob Engle 727-644-78B6	
Project Name:	Boumeslde North Ph. 2 COR# 4 - Roadway & Drainage Changes	Bid Number:	18-166		
Project Location:	SR 64 & Dam Road, Parrish, FL	Bid Dab!:	8/26/2019		

IItem Description SITEWORK
REGRADE MEDIAN WITH 10: 1 SLOPE

STREETS
1" Type FC-3 Frictlon Course
11/2" Asphaltic Surface Course (Type S-3) 11/2" Asphaltic Surface Course (Type S-1) FOOT Base Group 9 (10" Shell)
12" Stablnzed Subgrade (UlR 60) Concrete CUrb and Gutter (Type AB)

IRRIGATION DISTRIBUTION

Estimated Quantity  Unit	Unit Price

3.00  DY	$1,900.00
Total  Price for above SJTEWORK lbams:

130.00 SY	$5.75
130.00 SY	$7.25
130.00 SY	$7.00
130,00 SY	$15.00
153,00 SY	$6.50
-130.00 LF	$9.25
Total Price for above STREETS lb!ms:

Total Prloe

$5,700.00
 	$5,700.00

$747.50
$942.5D
$910.00
$1,950.00
$994.50 ($1,202.50)
- �'342.00	�

Disconnect & Remove 8" PVC Irrigation Main Blow-off Assembly*	�1-85,00-tF- -
-�1-;00"E:ACR	"$"15.00 -·-· ·
,	$1,B00;00 ;		
Total Prtce for above IRRIGAnON DISTRI	BUTION Items: _	...::..,:..2.::...::..::.:�	
REMOVE 18" RCP / REPLACE wrTlf 24• RCP (610-612)
FOREMAN	
15.00 HR	
$85.00	
$1,275.00	
LABORER	15.00 HR	$31.00	$465.00	
LOADER	15.00 HR	$130.00	$1,950.00	
DS DOZER	15.00 HR	$100.00	$1,500.00	
VIBRATORY ROLLER	15.00 HR	$108.00	$1,620.00	
EXCAVATOR CAT 345	15.00 HR	$205.00	$3,075.00	
24" RCP	11B.00 LF	$4B.OO	$5,664.00	
Endwall 24" RCP (612)	1.00 EACH	$2,100.00	$2,100.00	
FOOT Type 6 Curb Inlet W/ Temp. Grate Top (610)	1.00 EACH	$4,250.00	$4,250.00	

1" Type FC-3 Friction Course	·26,0DO.OO SY	$5.75	($149,500.00)	
1 1/2" Asphaltic Surface Course (Type 5-3)	-26,000.00 SY	$7,25	($188,500.00)	
11/2" Asphaltlc Surface Course (Type S· l)	-26,000.00 SY	$7.00	($182,000.00)	
1" TYPE 5-3 ASPHALT	25,000,00 SY	$5,65	$146,900.00	
2" TYPE SP 12.5 ASPHALT	26,000.00 SY	$9.45	$245,700.00	

Total Price For above REMOVE lB" RCP / REPLACE: WITH 24" RCP (610-612) Items: PAVING SECTION CHANGES

_$21,�99.00

Tota l Price fvr above PAVING SECTI:ON CHAN<iES Items:

Total Bid Price:

{$127,400.00) .,.,.,

,,,.A;

(;:.f���/1
:l1l) I i 

Page 1

&	A	S	S	O	C	!	A	T	E	S
CI VIL I  UllllTV CONSTRUC TORS 

To:	Lakeside Enterprises, LLC
Address:		2165 Gulf to Bay Blvd. #2 Clearwater, FL 33765	Contact:	Rob Engle
Phone;	727-644-7886
Fax:	
Project Name:	Bourneslde North Ph. 2 COR# 4 - Roadway & Drainage Changes
Project Location:	SR 64 & Dam Road, Parrish, FL	Bid Number: 18-166
Bid Date:	8/26/2019	
Notes:
THIS CHANGE ORDER IS BASED ON THE PLAN SET RECEIVED ON 6-25-2019
ADDmONAL TIME TO CONTRACT: 5 DAYS
RAIN DAYS REQUESTED FOR JULY - OCT: 22 DAYS

L,£L

ACCEPTED:
The above prices, specifications and conditions are satisfactory and are hereby accepted.

Buyer:   		 	
Signature:   	

CONl'lllMED:
Ripa & Associates

Authorized Signature:	 	

Date or Acc:eptance: _ 	__	IElltimator: John Flinn
jfllnn@rlpaconstruclton.com

I.   -	 	

Page 2 of 2

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Change Order No. 7 Frederick Derr & Company, Inc.
Rangeland Pkwy Improvements and Post Blvd. Extension

Change Order 
No.	7
Date of Issuance: December 1 8  201 9	Effective Date:	January 10, 2020

Projecl: Rangeland Pkwy Improvements and Post Blvd. Extension
Contract: $ 9,281 ,679.20

Conlraclor: Frederick Derr & Company, Inc.

Lakewood Ranch Stewardship District

O,•,nc1's Conlracl No.

Date or Contract: November 2, 2019

Enolnoo(s- Projecl No · 215614535/
21561 0101 

TDehsecrCipolionnt: ract Documents are modified as follows upon execution of this Change Order:
sLwigahletisngadpjlaacnencthaton goethsewr elarendduoewtnoerrsevainsdiotnhsetrootahderrigoahdt-odfe-wsiagyn.. Additional sod  required to stabilize
Attachments: (Lisi documents supporting change):
Frederick Derr & Company, Inc. Contract Change Order 7 dated 12/16/1 9

 	■	

CHANGE IN CONTRACT PRICE:	CHANGE IN CONTRACT TIMES:

Original Contract Price:

$ 9 281 679.20	

Original Contract Times:   D Working days	Calendar days Substantial completion (days or date): Rangeland/Post 365 Days:
Lorraine 21 0 Days
Ready for final payment (days or date): Rangeland/Post 425 Days:
Lorraine 240 Days

[�] [Decrease] from previously approved Change [Increase] [Decrease] from previously approved Change Orders Orders No.	1	to No	6	No.	1	to No. 	�6 	
Substantial completion (days):  	     	

$ (91 0,762.28)	

Contract Price prior to this Change Order:
 	
S 8 370 91 6.92

(Increase] [QeGr.ease] of this Change Order:

S   262 960.40	

Contract Price incorporating this Change Order:

$ 8 633 877.32	

Ready for final payment (days): __ 	_________

L 

Contract Times prior to this Change Order:
Substantial completion (days or date): R/P 365 Days: 21 0 Days
Ready for final payment (days or date): RJP 425 Days: L 240 Days

[Increase] [Decrease] of this Change Order:
Substantial completion (days or dale): 	_ 	__
Ready for final payment (days or dale): 	_

Contract Times with all approved Change Orders:
Substantial completion (days or date):  R/P 365 Days: L 210 Days
Ready for final payment (days or dale): RIP 425 Days: L 240 Days

RECOMMENDED:	ACCEPTED:

::_C_M_E-PT_E_D_:    _     _·_	_·..,,__

Engineer (Authorized Signature)	Owner (Aulhorized Signalure)

By· _ 	 	By: --------------

Conlrac_lor (Authorized Signature)

Date: _	 	

Date: 	_ 	

V \2 t 561aclivei21 56 l 4 5J5\!;ivfflconr;trudlon_phase_documen1s\ch,inge_orde1!'1\lecei11e<J\co11_,annel;ind-posl-lo11aine_ejctJc_c94 I_co-7_262960-40_lighliny, sodding. d1iveway 1;imp CJoss111gs_I derr_20 I 9 I228 docx

EJCOC No. C-941 (2002 Edition)
l'rcrrnred by the Engineers' .Joint Contract Dnrnments Cnmmiltcr an,I endorsed hy the Associated Genernl Contrnctors ofAmcric:i nnd the Construction Specilications Institute.

Page I ofl 

FREDERICK  DERR  & COMPANY
T       F       r:,

CONTRACT CHANGE ORDER
Number	7.00

12/1 8/2019 

Michael Kennedy
Lakewood Ranch Stewardship D1striC1

FL

14400 Covenant Way
Lakewood Ranch,	34202

Job:	Rangeiar,d Parl<'.vay/ Phase:     Post Roa1d

We agree to the following changes, additions, or deductions:
ITEM	DESCRIPTION	EST QUAN	UNIT	UNIT $	TOTAL $

1 -01 --051 
1 -01 -052

Light Pole Complelre, DBL Arm SM, AL ,
35' (LEO)
Light Pole Comple!Ie, DBL Arm SM. AL.. 3S (LED) SPREADFOOTER

-6.00 EA	5,950.00
6.00 EA	8,665.00

-35,700.DO 51 ,990.00

1 -01 --053	�ghting Pull Box, F&I, Roadside
1-02-080	Sod, inc. Swales
1 --02-090	Hydroseed

1 -03--050
1-03-060
1--03-130
1-03-140
1 -04-350	Driveway Handicap Ramp 3' Valley Crossing
6" Concrete Paving	-1 .00 EA
1.00 EA
2.00 EA
129.00 SY	1  1 ,895.00
610.00
4,600.00
45.70
1 15.00	-1 1 ,895.00
61 0.00
9,200 00
5,895.30
2,326.45	
1 -06-040
3..0 f..{)3 1
J-01 -032	Jack & Boro WI 20· Steel Casing (hr) Pole Cable Distribution, Conventlonal L1ghl Pole Completro, DBL Arm SM, AL.,
Eradicate and Re-paint Crosswalk Post	-78.00 LF
2.00 EA
2.00 EA	565.60
545 00
6,485 00	-44, 11 6.80
1 ,090.00
12,970.00	
3-03-121 	& 59th	1.00 LS	1,310.00	1,310 00	

1-03-040	12" Stab. Subgrade. (LBR 60)

15.00 EA	490.00
98.68�J30'. SY:	·2.ss
·18, 191.00 SY	0.50
2,787.00 SY	7.00

25t7,�350!M5.00
-9,095.50
19,369.00

RIP-Rap STA.  150+65	20.23  TN

35' (LED)

REASON FOR CHANGE: / /
O\\o'aER RliQI EST	jl)
Proposed

__..

I

THIS CHANGE ORDE

.-  _,.·. .c·-=-,	,,

Accepted

r.tor	 	
..._.e:!::::::::,..	 	41

NET
EXISTING CONTRACT
TOTAL
NEW CONTRACT
TOTAL

2B2.960.<lOj

8.370,976.921

8,633.937.321

P.O. Bo� 27 I 9. Sarasola, Florida 34230 • (0,1·1 1 355-0575 • FAX (!J4 1) 3.� I -8854
A-d))t'Tfcf}fN.- -:1-d iZ'fi-7 ur12d iv  sTAb, l, z.c
.Su.A\. IE£.  1:;,,[.P::;1v.��-1 f- Io o7J.IFL L1-Vut l u.J.J1t)E£S

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Change Order No. 1 Woodruff & Sons, I nc.
Waterside Place Blvd and Waterside Place Park

Date of Issuance:	November 1 9, 2019

Change Order
No.	1
Effective Date:	January 201 2020

Project: Waterside Place Boulevard and Waterside Place Park Earthwork
Contract: $981,633.29
Contractor: Woodruff & Sons, Inc.

lowne� Lakewood Ranch Stewardship

I

District

Ownefs Contract No,:

Date of Contract: November 6, 2018
Englneefs Project No_: 21 5614294

The Contract Documents are modified as follows upon execution of this Change Order:
Description:
November extras/overages - Conduit, Asphaltic concrete, Cement treated Stabilized subgrade, and F Curb.
Attachments: (List documents supporting change):
Woodruff & Sons, Inc - Worksheet for Extras dated 11/25/201 9 Job/Work Order No. 2703. Reference No. PA.03

D

 	CHANGE IN CONTRACT PRICE:		CHANGE IN CONTRACT TIMES:
Original Contract Price:	Original Contract Times:	Working days	Calendar days Substantial completion (days or date):     _.2..,_7...0""D"'a=-y..,s..._
$  981 633.29	Ready for final payment (days or date): __,3"'0"'0""D"'a=-..ys..._

o

[I ncrease] [Decrease] from previously approved Change [Increase] [Decrease] from previously approved Change Orders Orders No.	O	to No.	O	No_	to No._ ----'o�--
Substantial completion (days):  	
$ 		Ready for final payment (days): ----=3�0�0-=D�a�v�s	_

Contract Price prior to this Change Order:	Contract Times prior to this Change Order:
Substantial completion (days or date): --=2:.:.7_.0""D"'a=-y._,s..._
$  981 633.29	Ready for final payment (days or date): __,3"'0-=0-=D..,a""'y""s'---------

[I ncrease] [Decrease] of this Change Order:	[Increase] [Decrease] of this Change Order:
Substantial completion (days or date):  	o..._
$     14 665.82		Ready for final payment (days or date): __o..._

Contract Price incorporating this Change Order:	Contract Times with all approved Change Orders:
Substantial completion (days or date): ---=27._0=-=D"'a,..v-=s'---------
$  996 299. 11	Ready for final payment (days or date): ----'3"'0..,0'-D=a..ys=---------

RECOMMENDED:	ACCEPTED:	ACCEPTED:

By: _ 	

_ _ _ By:

By:  	

Engineer (Authorized Signature)	Owner (Authorized Signature)	Contractor (Authorized Signature)

Date:  	

Approved by Funding Agency (if applicable):

Date:  	

Date: 	_ Date:

EJCDC No. C-941 (2002 Edition)
Prepared by the Engineers' Joint Contract Documents Committee and endorsed by the Associated General Contractors of America and the Construction Specifications Institute.

Page 1 or t

-

WOODRUFF & SONS, INC - WORKSHEET for EXTRAS
P.O. Box 10127, Bradenton, Florida 34282-0127 - T# 941.756.1 871 - F# 941.755.1379 - www.woodruffandsons.com

NAME	OF	JOB: Waterside	JOB/WORK ORDER NO:
JOB	LOCATION: Off of Deer Drive		DATE:
NATURE OF JOB: 	REFERENCE NO:

 	2703 
 	Nov 25, 201 9
 	PA.03 

 MONTHLY EXTRAS/O VERAGES	W&S INVOICE NO:	 	

BILL TO:	A/R C#    L WR	ORDERED BY:	 	

COMPANY: LWR		TAX LOCATION: ADDRESS: 		TAX PERCENTAGE: 
NOTES	I	PA Line Item #I	QTY	I UNITS I	DESCRIPTION OF WO RK	I	UNIT $

 	Manatee
 	7.00% 
I EXTENSION $

30	81 8.78	If	2" Conduit	$6.73	$5,51 0.39	
40	242.72	If	4" Conduit	$7. 98	$1 ,936. 91 	
50	76.06	If	6" Conduit	$9. 57	$727.89	
210 	5.00	sy	1 .5" Asphaltic cone	$9.07	$45.35	
230	5.00	sy	7" Cement treated BRS	$1 2.63	$63. 15 	
240	693.00	sy	1 2: stabilized subQrade	$7. 17 	$4 ,968.81	
290	89.00	It	F curb	$1 5.88	$1 ,413.32	

ouoouou,nu•n-o,.,oououn., .-· ._,Ho , ,o  ••••n   • ••n• ouuuuuu1 , u,,,,.,,.,,,,,uuo+1 u,,, ,,..,. ,,,no -oou, ,, ,., ,..,,,,. ....,,.,,. ,.uou,u1.u u,   ,oou . o, u,oouo, o , ,uououo ,,,.., ..,,,... , , ,,,, , ,,,, ,uuuuu ouuouuu,,..,,,,,,,...,....,,...u,Hn uu..,...., .,ou ,   uoauuuuu,,,,,..,,.,S, , ,nUf •B•u T·O-.- AT, .A. ,, .L 	$1 4,665.82 ..

TAX %
TOTAL
I	 	

$0.00
$14,665.82

2703 Monthly Extras (201 9.1 1) worksheet - Pgs 1 of 1

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Change Order No. 5 Woodruff & Sons, Inc.
Villages of Lakewood Ranch - Lakewood Ranch Blvd (Fruitville-South)

Change Order
No. _5_
Date of Issuance:   December 17, 201 9	Effective Date:	Januar y 1 0, 2020

South)

Project:  VLaIikiaegweosoodf RL anecwh oBolvddR(aFnrcuhitv-llle­ Contract: $1 5,768,406.83
Contractor: Woodruff & Sons, Inc.

Owner:   LDaiskterwictood Ranch Stewardship

Owner's Contract No. :
Date of Contract: July 16, 2018 Engh1eer's Project No.:  22115566113011 1001/

Description:

The Contract Documents a re modified as follows upon execution of this Change Order:
Time Extension Request due to Inclement weather In July, August & September.
Attachments: (Lisi documents supporting change): Woodruff & Sons letter dated 1 2/12119. 

Original CoCnHtrAaNctGPEriIcNe:CONTRACT PRICE:
S    1 5.758.406,83	
[ClnhGaJ'eangeseO rDdercsreaos.e     frotomNpor.e_vi4_ous:ly approved
$ {1,091 ,44 9.47)
Contract Price prior to this Change Order: S 1 4.666 957.36	
[Increase] [Decrease] of this Change Order:

CHANGE0IN C ONTRACT TIM0ES:

Original Contract Timas:	Working days	Calendar days

SRuebadslyafnotiraflincaolmppalyemtioennt(d(adyasysororddaatete):): SOecptotebrnebr e2r7,1 42,0219019

No.__1_ to No.	4

Substantial completion (days): --'78 WW=oorki··nngg DD,,.y""=--s  ------_-_

�Decrease] from previously approved Change Orders	

-"'-'      ,..,..,.--=a  s

Ready for final payment (days): -'-'78�::..::.:.r.:.:.k1"'"'_,e:a,...y..,,

Substantial complelion (days or dale):	January 3, 2020

Contract Times prior to this Ch a n g e Order:
Ready for final payment (days or date): February 17. 2020
[Incrueasslaen,llaGlacGoremapsleet]ioonf (tdhaisysCohr aanleg)e: Ord1Q9f:Working Days

$___    ____    ___ 	

     19 Working Days	

Contract Price Incorporating this Change Order:
$ 1 4 666 957.36	
RECOMMENDED:		ACCEPTED:

CoSnutrbasctat nTtiiaml ecsomwpitlehtaiolnl a(dpapyrsoovreddatCe)h: angJeanOuradryer3s0:, 202 0

Ready for final payment (days or date): March 15 2020

ACCEPTED:	 	

_ By: --------------- By:

By:

    Engineer (Aulhorized Signalure)	Owner (Aulhonzed Signature)

Conlraclor (Aulhorized Signalure)	_

Date:

__ Date:

Date:

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E,JCOC No, C-941 (2002 Edi lion)

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Woodruff & Sons, Inc.
6450 • 31st SI. E.
P.O. Box 10127 Bradenton, FL 34282-0 127
Phone: 94'/-756- 1871
Fax: 94 1-755- 1379

Woodruff 8, Sons, Inc.
2125 U.S. 12
P.O. Box 450 Michigan Cily, IN 46361
Phone: 219·872·8605 Fax: 219-879-5339

www. woodruffandsons.com

December 12, 2019

Lakewood Ranch Stewardship District Attention: Roger Aman
14400 Covenant Way Lakewood Ranch, FL 34202

Subject: Time Extension Mr. Aman:
As you are aware, the current substantial completion date for the Lakewood Ranch Blvd project currently presides at 01/03/20. This date was agreed upon pursuant to our request for time extension letter dated 03/22/19. Since the date of the aforementioned letter, we have lost a total of 19 working days due to Inclement weather (5 working days were lost In July of 2019, 13 working days were lost In Augusfof 2019 and 1 day was lost In September of 2019} as was noted within our various monthly updates that are submitted with our pay applications.

Since the effects of weather a re beyond our control; we are requesting that 19 working days be add to the contract to account for the weather delays noted above.

Accounting for the lost working days d escribed herein, the new project substantial completlon date will now be 01/30/20 and the date for final completion will be 03/15/20. This final completion date is based upon 45 days In accordance with the contract.

Pending your review of th is request let me know If you have any questions or comments.

Respectfully

/O,iiJ£ /1-nk.404✓
Matt Anderson, Project Manager

Cc:		Don Woodruff 2699

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SEWER AND wATERrmf�Mg+X--tLHmit�tm�r·B�eLoPM ENT • DEMOLITION SUPPLI ERS OF CRUSHED CONCRETE BASE AND SOIL CEMENT
LICENSE # CGC 026840	•    CUC 032662

LAKEWOOD RANCH STEWARDSHIP DISTRICT

Change Order No. 12 
E.T. MacKenzie of Florida, Inc. 44th Ave East Phase V

Date of Issuance:	December 10 2019

Change Order
No.	12 
Effective Date:	January 201 2020

Project: 44th Ave East Phase V
Contract: 12,964,432.65

!owner. Lakewood Ranch Stewa rdship I	District

Owne(s Contract No.:
Dalc of Contract: January 12, 2018

Contractor: E.T. MacKenzie of Florida, Inc.	EngJnee�s Project No,: 21 561 3728
The Contract Documents are modified as follows upon execution of this Change Order:
Description:
Modifications to curb at Taylor Morrison entrance & turn lane off 44; 2 oversized handicapped ramps; striping.

Attachments: (List documents supporting change):
E.T. MacKenzie Change Orders No. 12 dated 11/14/201 9.

CHANGE IN CONTRACT PRICE:	CHANGE IN CONTRACT TI■MES:

Original Contract Price:	Original Contract Times: D Working days	Calendar days
Substantial completion (days or date):	135/ 230/ 350 Days
$ 1 2,964,432,65	Ready for final payment (days or date): ____2=6�0�/-=2�6�0_/ 3�8�0�D�av_s�---
[Increase) [Qecfease) from previously approved Change [Increase) [O8GFease] from previously approved Change Orders Orders No.	1	to No.	11	No.	1	to No. 	1 1 	.

Substantial completion (days):

......1-=B=0�D�a_.y-=s�----

$ 	248 926.85	

Contract Price prior to this Change Order:

$ 1 3,21 3,359.50

(Increase) (Decrease] of this Change Order:

$_---'-1"'"'1 =32=5=.o=o'---------

Contract Price incorporating this Change Order:

$ 13,230,684.50

RECOMMENDED:	ACCEPTED:

Ready for final payment (days):  	1�8=0......D�a�y-s�----

Contract Times prior to this Change Order:
Substantial completion (days or date): ----=3...:.1 ::5/'-4.:..1:.a0a:../..:5-=3"'-0""D'"'a""v""s
Ready for final payment (days or date):	440/ 440/ 560 Days

[Increase] [Decrease] of this Change Order:
Substantial completion (days or date):  	.......0'-·--------
Ready for final payment (days or date): 	·-=0-·  	

Contract Times with all approved Change Orders:
Substantial completion (days or date):	3151 410/ 530 Days
Ready for final payment (days or date):	440/ 440/ 560 Days

ACCEPTED:

By: 	By: 	By:  	
Engineer (Authorized Signature)	Owner (Authorized Signature)	Contractor(Authorized Signature)
Date:	Date: 	_ Date: 	 	_

Approved by Funding Agency (if applicable): 	Date:
V:\2156\active\21561 3728\civil\construction_phase_documents\change_orders\con_44-ave-e_S_co-1 2_17325-00_modfctns_tm-entrance_leftturn_et mackenzie_ejcdc_c941_kel_2019121 0 docx

EJCDC No. C-941 (2002 Edition)
Prepared by the Engineers' Joint Contract Documents Committee and endorsed by the

Page l of t

 Associated General Contractors ofAmerica and the Construction Specifications Institute.	

Work Authorization Request	-
E. T. MacKenzie of Florida, Inc.
6212 33rd Street E.
Bradenton FL. 34203
(941) 756-6760	Fax:  (941) 756-6698
Work Authorization Request No.	12 

LOawkneer'ws Noaomde  Ranch Stewardship District

Phone	Date

November 14, 2019

A1d4dr4es0s0 Covenant wa,

Job Name

4th Ave. East, Ph. Five

Job Numbe5r 171 6

CitLy akewood Ranch

StateFL

I Zip

34202

    Address	

Existing Contract No.	Date of Existing Contract	City	State	Zip

DYeosucarreiphteiroenby authorized to perform the following specifically described additional work:
C.O. #1 2 - Additional Work
Type " F" Modified Curb installed at the revised Taylor Morrison entrance & turn lane off of 44th Ave. per plan change Rev. "G"

Quantity	Unit Price	Extended Price

on 11 .1.18	270	LF	$	8.00	$	2,160.00
Additional cost for two oversized handicapped ramps with truncated dome mats per the revised plans for the Taylor
Morrison entrance off of 44th Ave.	2	EA	$	930.00	$	1,860.00
2'-7" x 200' FOOT Type 4 Opt. 2 Concrete Separator at +/- Lt.
Sta. 366+05 to +/- Lt. Sta. 368+05 per chanqe Revision "G"	200	LF	$	36.00	$	7,200.00
Stabilized Base for the revised turn lane off 44th Ave. to the
entrance to Tavlor Morrison, includinq the entrance chanoes.	575	SY	$	7.00	$	4,025.00

Road base for the revised turn lane off 44th Ave. to the entrance to Tavlor Morrison, includinq the entrance chanqes.	
475	SY	$	14.00	
$	
6,650.00	
Additional striping for the revised turn lane off 44th Ave. to the entrance to Tavlor Morrison per Revision "G" chanqes.	
1	
LS	$	750.00	
$	
750.00	
Credit for Type "F" Modified Curb per revisions made at the turn lane off of 44th Ave. to the Taylor Morrison entrance per plan change Rev. "G" on 11. 1. 18 	

(665)	
LF	$	8.00	

$	

(5,320. 00)	
		C.O. #1 2 Sub-TOTAL:	$	1 7,325.00	

TOTAL of Changes: 	$	17,325.00
 	   Overhead & Profit :
THE TOTAL CREDIT/COST FOR CHANGES N OTED ABOVE:	$	1 7,325.00
 	TOTAL NUMBER OF DAYS AFFECTED BY THIS CHANGE:	Days
Payment  to be made as follows:	Per Contract Documents
Above additional work to be performed under same conditions as specified in original contract unless otherwise stipulated. Date	20	Authorized Signature
(Owner signs here)

We hereby agree to furnish labor and materials - complete in accordance with the above specifications, at above stated price.

Authorized Signature _____ 	 	______ 	_
(Contractor signs here)

_  Date  	____  20c___

The above prices & specifications of this Change Order Request are satisfactory and are hereby accepted as signed.  All wor1< to be performed under the same terms and condillons as specified in original contract unless otherwise stipulated.