Financial Statements 2012

Aquarius_L_MedicAquarius Condominium Association

2012  Financial Statements and Supplementary Information.

December 31st., 2012

 

This is a .pdf document. Click HERE to see it in another tab.

2012 Audited Financial Statements – Aquarius Condo Assn.

 

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Aquarius Condominium Maintenance Quotas 2013

LOGO SILHOUETTEAquarius Condominium Maintenance Quotas 2013

 

approved 2012

2013 Aquarius maintenance_quotasA

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Aquarius Security Rules and Procedures April 2012

The-letter-A

Aquarius Condominium 

Association

 

2751 South Ocean Drive Hollywood Florida 33019

Phone: (954) 921-7924      Fax: (954) 921-9768

http://www.aquariuscondo.net    e-mail: aquariuscondo@comcast.net

this blog: aquariusuno.wordpress.com

April 19, 2012

 

 Aquarius Security Rules and Procedures  

April 2012

 

 

Introduction

 

This document provides Rules and Regulations, guidance and clarity on matters important to living at the Aquarius.  The Aquarius residents have cultivated an environment of respect for their neighbors.  We ask that you govern yourself, family, and guests in a manner that protects these buildings in which our homes are located.  In doing so, we expect that ALL Unit Owners, legal residents and their invitees will maintain a civil environment within which we can happily dwell, as well as to ensure the future value of our investment.

 Heretofore, the Association’s Security Rules, Regulations and Procedures have been spread across the various categories contained in the 2009 edition of the HOUSE MANUAL OF RULES & PROCEDURES.  This “restatement” of those Rules, Regulations & Procedures is meant to to consolidate said Rules, Regulations & Procedures in one place; thereby making them easier for Unit Owners to understand and for the Association to apply.  To the extent this restatement does not include all of the Rules & Regulations already specifically covered in the November 2009 edition of our published Aquarius “House Manual of Rules & Procedures”, those unintended exclusions are hereby deemed to be incorporated herein.

The Board of Directors thanks you for your cooperation and for supporting the efforts made by all Aquarius Personnel to ensure that these Rules and Regulations are enforced in a manner that facilitates uniformity and fairness for all who own, reside in and/or are visiting or working in our buildings and on its grounds.

 

ADOPTION: THE ASSOCIATION HEREBY ADOPTS THIS CONSOLIDATION OF THE SECURITY ITEMS CONTAINED IN THE 2009 EDITION OF THE HOUSE MANUAL OF RULES &   PROCEDURES FOR THE PURPOSE OF INCREASING SECURITY ON IT’S PREMISES BY CLARIFYING THEM.

SUBJECT & PURPOSE: To increase security for all – through the clarification and consolidation  of the standard Security policies and procedures to be followed by Unit Owners, legal residents, invitees and Building Management in the use, distribution and tracking of security devices associated with building access  security systems; the admission and comportment of invitees (i.e – family, guests/visitors [both daily and sleepover], contractors, domestic workers, nurses, renters, etc.) to our grounds, buildings, and parking.

 

Authority: The Declaration of Condominium, Articles of Incorporation and the Bylaws of the Association.

 

Effective date of restatement: April 19, 2012

 

Use & Distribution of Security Devices 

  1. An Occupant Information Sheet /Security Device Request Form must be completed by each Unit owner for all security device additions.
  2.  2.Each Unit Owner will receive one window collapsible RF tag and two key-fobs free of charge.
  3. A $100 fee will be collected for each additional RF tag or key-fob or card requested. This charge for the RF tag will not apply in the case where the Unit Owner is replacing the existing vehicle with a replacement vehicle.
  4. A $100.00 refundable deposit will be collected for each temporary key-fob or access card requested.
  5. All executed security device request forms will be filed under each Unit’s Resident File Records.
  6. Lost, stolen or damaged security devices must be reported to the Association’s Manager immediately, and the device will be replaced at a charge of $100.00 per window tag and $100.00 per key-fob. Amounts for future requests may be adjusted to keep up with actual time and replacement costs.
  7. Each window collapsible RF tag will be assigned to a specific vehicle, and will correlate with the specific vehicle description, license plate number; Unit Owner name, address and phone number, and the vehicle’s registration information.
  8. Each key-fob/access card will be assigned to a specific person.
  9. There is a limit of three key-fobs and two collapsible RF tags per Unit that an Owner or Authorized Renter may reasonably and initially request, keeping in mind that Unit Owners are ultimately responsible for the use, control and unauthorized use of the requested security devices.
  10. Prior to or upon the sale of a Unit, the seller must return all issued security devices to the Association Manager for deactivation. Upon receipt of closing documents (Settlement Statement) from buyer or the title company, whichever occurs first, the buyer must meet with the Association Manager to complete a new security device request form to receive activated security devices.

 

Access Regulations

 

  1. Database of unit owners. Management will maintain the up-to-date UNIT OWNERS DATA BASE (UODB) for use by all our security systems.  Our current ROSTER of unit owners will be checked and updated, including permanent addresses (if different from Aquarius, contact information), emergency contacts, and any additional information that may be required when the owner cannot be reached.
  2. Keys to Unit. All Unit Owners are required to keep an extra set of current keys to their Unit with the office, for emergencies.  Should any Unit Owner fail to keep an extra set of current keys with the office and an emergency occurs that requires access to the Unit, the Association is authorized to forcibly enter the Unit (including breaking in the door to such Unit, if required) and bill the Unit Owner for any and all the costs thereof.  ALTERNATIVE:  If any Unit Owner (Unit Owner B) decides that it is in her/his benefit to leave a set of current Unit entry keys with a neighbor instead of with the office, that will be acceptable, as long as the office has a current record of which neighbor has those keys, as well as the current contact information for that neighbor.  HOWEVER should this alternative be used in an emergency requiring access to Unit Owner B’s Unit and neither Unit Owner B nor the neighbor listed as having a set of those keys can be reasonably found, the Association is authorized to forcibly enter Unit Owner B’s Unit (including breaking in the door of such Unit), Unit Owner B shall be responsible for any and all costs incurred by the Association to gain access.
  3. Key fobs for building access. All unit owners and renters will receive key fobs for unlimited access to the buildings and all our facilities. Each unit is entitled to a number of free of charge key fob(s) equal to the number of individuals on the recorded warranty deed (up to a maximum of 3 keys). After following all legal procedures, renters will be allowed to receive key fobs, activated only for the lease term, for a fee of $100 per key fob. A security deposit of $100 is also required and will be reimbursed when the key fobs are returned to the office.  If the renter creates any damage to the Association property the Unit Owner will be held financially responsible for fixing the damage.
  4. Key fob distribution.  In order to acquire key fob(s) the unit owners and renters will come to the Manager’s Office to have their pictures taken, and personal data       collected.
  5. Use of key fobs by unit owners and renters. For building access, unit owners and renters must carry their key fobs with them at all times. Key fobs are not transferable.  When the unit owner or the renter uses his/her key fob at any door of the building, his/her picture from the data base will be displayed on the security service monitor.  At the same time, the security monitor will display a live picture of the person opening the door.  The security officer has the right to deny access to the building to any individual who is using somebody else’s key fob.  The only exception to this rule is when a person, by mistake, uses a key fob of another individual legitimately residing at this time in the unit.  This situation will also be logged in the security journal.  The Board encourages all unit owners to pay as much attention to this matter as possible since this is for our protection.  We shall all try to do our best to comply with the rules and to assist our security personnel in fulfilling their duty of protecting us from any unauthorized access to the building.  Lost key fobs will be replaced by the office at a cost of ($100) for        each.
  6.  Guests and Family Members. All unit owners must MUST notify the Management Office or Security 7 days in advance, (in writing) of any guest or family member who will be staying over-night &/or staying in their Unit more than 24 hours.  Additionally, each such Unit Owner must go to the Management office in advance to acquire temporary key fobs for their guests or family members who will remain in their units for longer than 24 hours.  The application must specify names and addresses of all individuals, arrival and departure time, and number of key fobs requested.  The maximum number of key fobs that can be issued to the unit at any given time for guests and family members is two (2). Each key fob requires a deposit of   $100.  Please be advised that the key fobs will be activated only for the announced duration of stay. After this period, these key fobs will be deactivated and must be returned to the office, in exchange for the deposit.  The duration of all visits must also be in compliance with the Documents of the Association. ANY GUEST OR FAMILY MEMBER ARRIVING WITHOUT HAVING BEEN PRE-REGISTERED AT THE OFFICE OR SECURITY DESK, WILL NOT BE ABLE TO ENTER THE BUILDINGS; DESPITE THE DAY OR TIME OF ARRIVAL, AND EVEN IF HE OR SHE HAS THE UNIT OWNER’S KEY FOB.   For those guests or family members visiting for the day, for dinner or such other  period of time less than 24 hours (and are NOT staying overnight), the Unit Owner should notify the Management Office or Security as soon as possible BEFORE such guests &/or family members arrive, to make their entry to the building easier.  If no  advance notice is given in such instances, such guests and/or family members will NOT BE ADMITTED UNLESS THE UNIT OWNER IS ON THE PREMISES AND PERSONALLY AUTHORIZES SUCH ADMITTANCE.
  7. All visitors, except contractors, must be admitted by security personnel through the main lobby.  Before entering the building, the visitor(s) must identify themselves and the unit owner they intend to visit.  If the unit owner is available, and specifically agrees that it is OK to admit the visitor, the security personnel shall open the sliding glass door to the building and process the visitors.  If the Unit Owner is not present in such circumstances and the Unit Owner has not personally and previously authorized such person to be admitted – in writing,  the sliding doors will not be opened, unless the visitor just wants to leave a message or delivery at the security desk.  Every visitor (except for minors accompanied by an appropriate adult) must produce a picture ID.  Visitor(s) will be processed by Security and the required information will be recorded in the log journal.  The record must include time of entry, unit number and name of the person or persons authorized to enter.
  8. Nurses, home attendants, care takers, domestic help, medicine delivery, etc, must check in at the front desk, and be logged and admitted if the Unit Owner grants access to premises. In all cases they must park their vehicles using the Valet services unless they have been given the Unit Owner’s extra key fob, in which case, they may park in the parking lot across the street. Unit Owners in need of special arrangements for transportation may contact Management for assistance.
  9.  All contractors must use the service entrance to the building.  The contractors will approach the security guard at the booth to identify themselves and give the purpose of their visit. The unit owner must get ADVANCE authorization from the office to use contractor services for any purpose, except for emergencies.  The security guard will contact the office first, and then the unit owner, and relay the name of the contractor and the stated reason for the visit.  After authorization by the Office and acknowledgement of the unit owner, the Office will issue a temporary parking permit and an access card, in exchange for the picture ID document or vehicle keys.  After unloading the freight (if any), the contractor must park the vehicle at the space assigned by the security guard. The contractor(s) are allowed to use only the service entrance doors to the North building, or garage entrance doors to the South building. Contractors are only allowed to use Service Elevators. Upon return of the access card, the contractors will have their picture ID or vehicle’s key returned.  The contractors must be warned upon entrance, that they must leave the building promptly before the gate is closed at 4:00 PM sharp.  All visitors must be properly logged in the electronic journal by scanning the provided picture ID. Admittance without proper picture ID is only authorized by the Manager on a case-by-case basis.  Contractors are only allowed on the premises between 8:00AM and 4:00PM – Mondays through Fridays.
  10. Unauthorized Renters, unauthorized access. No renter(s) or visitor(s) of any kind will be allowed to enter the building under any circumstances, unless all rental and/or proper access procedures (including Screening Committee Approval, if required) are properly executed through the Management and/or security office. If the Management office or the security personnel suspects that a person (or a group of persons) unlawfully accessed the building or any of our facilities, such person(s) will be immediately escorted out.  A key fob used for any unauthorized entry to the building will immediately be deactivated, and the associated unit owner(s) will be charged a fine in the amount permitted by law.  In addition, the unit owner will have to obtain new key fob(s) with a double fee penalty of $100 each.

Parking Regulations

 

  1. Registration of Vehicles. Any vehicle parked on the Condominium Property must be registered at the Aquarius Management office and properly display a permanent or temporary parking permit.   Each unit owner or the unit’s occupant (renter) may register up to 2 (two) vehicles per unit.  The only vehicles that can be parked on the upper and/or lower parking decks must either have parking stickers, or temporary Office issued permission parking slips .  Any additional vehicles must be approved through Association management.                                                                                                                                                                                                                                                           The following items will be required when registering a vehicle: (1)  Drivers License    (2)    Proof of Insurance   (3)   Vehicle Registration   (4) Proof of Unit Ownership or Lease.
  2. Parking Spaces:  All parking spaces are owned by the Association.   From the inception of its’ development until ownership of the Common Areas was passed on to the Association, the Developers assigned parking spaces to Unit Owners.  When ownership of the Common Areas was passed over to the Association, the Board of Directors (pursuant to the Declaration Of Condominium), were given the exclusive right to assign parking spaces.  This transfer by the Developers to the Association also included all parking spaces (in excess of the number of Units) that were unassigned to any Unit. Since then the Association has (as various times) made some Association owned parking spaces available for use by office employees and tradesmen.  All other Association parking spaces have generally been rented (at competitive rates) to Unit Owners who have more than one vehicle; on a first come, first served basis.  As a matter of Security it is imperative that the Association know, at all times, what vehicle is parked in each parking space.  Accordingly, and effective as of the date hereof:
  3. No Unit Owner may allow anyone else to use that Units’ assigned parking space without first notifying the Office and obtaining the Association’s approval, and signing such documents, as may reasonably required.
  4. No Unit Owner may exchange or trade their assigned parking spot to any other Unit owner without the express written approval of the Association, and only after signing such documents and following such rules as the Association may reasonably require.
  5. No Unit Owner may rent his/her/their assigned parking space for any term whatsoever, without first obtaining the Association’s approval, and only after signing such documents and following such such rules as the Association may reasonably require.
  6. Parking access.  Every permanently registered vehicle will receive one free of charge RF decal that will be affixed to the vehicle by our security personnel.  This decal will allow the vehicle to enter any parking facility of the Aquarius.  The decal is associated with the specific vehicle only, and will be permanently damaged if attempt is made to remove it.  If the unit owner allows any person to drive his/her vehicle into parking space and enter the building in any unauthorized manner, the decal will be deactivated immediately, and the new decal will only be issued after collecting a penalty fee of$100.
  7. Decals: Unit owners are entitled to one collapsible RF decal per unit and they will not have an expiration date.  The unit owner may acquire a second decal for a fee of $50.  A renter’s permit will expire on the lease expiration date and they will be required to reactivate their permits periodically. Temporary permits will be issued to all visitors with a term not exceeding one (1) week. The Management may extend the expiration date of temporary permits on a case-by-case basis only. Temporary Permits are non-transferable.
  8. Restriction on commercial vehicles.  Commercial vehicles of any type are only permitted to park on the Condominium Property to conduct business Monday through Friday, during the regular business hours of 8:00 AM to 4:00 PM, unless an emergency arises.   Commercial Vehicles cannot be registered for a permanent or temporary parking permit.  Parking of commercial vehicles must be directed by the security personnel, and such vehicles will only be able to park at the West Parking Lot, if there is any available space left.
  9. Restriction on Trucks.  Dual axles or semi-trucks, oversized vehicles that take more than one space or extend the parking space, trucks with oversized wheels, trailers, or RVs will not be allowed to park on condominium property.
  10. Vehicle condition and appearance.  Registered vehicles with a flat or undersized spare tire(s) must be repaired (tire replaced with a normal tire and hubcap) within one week.  Registered Vehicles with extensive body damage, missing body parts, broken/cracked windows, extensive rust damage, or any vehicle that is deemed to be in disrepair, must be repaired or removed within two weeks.  Unregistered Vehicles (including incoming guests’ vehicles and incoming resident’s vehicles) with a flat/spare tire, extensive body damage, missing body parts, broken/cracked windows, extensive rust damage, or any vehicle that is deemed to be in disrepair, will not be issued a permanent or temporary parking permit until the necessary repairs are performed and the vehicle is in an acceptable condition. After a single warning, all vehicles still in disrepair, will be towed away at the owner’s expense, after approval by the Management Office.
  11. Unregistered Vehicles.  Any unregistered vehicle parked anywhere on the condominium property will be towed away at the owner’s expense.
  12. Visitor Parking.  All one-day visitors coming to the Aquarius must park their vehicle using Valet services.  Overnight guests who have been issued valid key fobs may use the West parking lot, across the street.
  13. Roving Patrol.  At the beginning of each shift (all shifts) the Roving Patrol Officer is to perform a legality check of the upper and lower garage level vehicles to ensure all vehicles are authorized by management.  All vehicles not in the possession of a temporary parking pass or a RF sticker with a proper decal are to receive a warning leaflet stating their violation (which will be placed under the driver side wiper blade) and recorded into the Unauthorized/Illegally parked vehicle log (First Offense).  The decals are categorized as follows: White –Unit owner/Building employee, Red – rents the space, Yellow – second vehicle.  The second warning will be issued after 24 hours, if the vehicle is still parked illegally, and the tow away sticker will be placed under the driver side wiper blade.  An incident report will be filed along with request for tow away authorization.  No vehicles are to be towed without the approval of the the President or the Manager of the building.
  14. Move in/move outs by Unit Owners. Any Unit who directly or indirectly is engaged in moving-in or moving-out furniture before 8:00AM or after 4:00PM (weekday nights) or on a Saturday or Sunday, may be subject to fines.

 

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Board of Directors Meeting – January 26, 2012

The-letter-AAquarius Condominium Association

Minutes of Meeting of the Board of Directors

January 26, 2012

 

CALL TO ORDER:      The meeting was called to order by Paul Finfer @ 7:01 PM.

ESTABLISHMENT OF A QUORUM: Present were Arkady Chase, Paul Finfer, A. J. Mitchel, Pablo Villagra and Joanne Willoughby. The building manager, Steven Francis, was also present.

READING & APPROVAL OF THE MINUTES:       Pablo Villagra moved to waive the reading of the minutes of the previous meeting. Paul Finfer seconded the motion and the Board passed the motion unanimously. Paul Finfer reiterated that all minutes of the Board Meetings are published on the website.

BOARD POSITIONS:   The newly elected board members met to determine each member’s position on the board.

A motion was made by Joanne Willoughby to elect Paul Finfer as President. A.J. Mitchel seconded the motion. A vote was called and Paul Finfer was unanimously elected President.

A motion was made by A. J. Mitchell to elect Joanne Willoughby as Vice President. Arkady Chase seconded the motion. A vote was called and Joanne Willoughby was unanimously elected Vice President.

A motion was made by Joanne Willoughby to elect Pablo Villagra as the Secretary. Arkady Chase seconded the motion. A vote was called and Pablo Villagra was unanimously elected Secretary.

A motion was made by Arkady Chase to elect A. J. Mitchel as the Treasurer. Joanne Willoughby seconded the motion. A vote was called and A. J. Mitchel was unanimously elected Treasurer.

A motion was made by Pablo Villagra to elect Arkady Chase as the Director. Joanne Willoughby seconded the motion. A vote was called and Arkady Chase was unanimously elected Director.

BANK SIGNATURES:         A motion was made by Pablo Villagra to have a minimum of three (3) signatures on all Aquarius Condominium bank account. The motion included adding the following names:

  • Paul Finfer – President
  • Joanne Willoughby – Vice President
  • A.J. Mitchel – Treasurer

to the Aquarius bank accounts. Arkady Chase seconded the motion. A vote was called and the motion was passed unanimously.

GENERAL:     Several unit owners requested time in the meeting to discuss several issues. A general discussion ensued.

ADJOURNMENT:     There being no further business a motion do adjourn was made by Pablo Villagra. The motion was seconded by Paul Finfer and unanimously passed by all 5 Board members. The meeting adjourned at 7:40.

Paulo G. Villagra Jr.

Secretary

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Board of Directors Meeting – January 11, 2012

aquarius51Aquarius Condominium Association

Minutes of Meeting of the Board of Directors

January 11, 2012

 

CALL TO ORDER:  The meeting was called to order by President Paul Finfer @ 7:00 PM.

 

ESTABLISHMENT OF A QUORUM:  Present were Arkady Chase, Paul Finfer, Robert Leviyev,  and Alla Sapozhnikov. Absent was Pablo Villagra, who was out of the country on business.   The building manager Steven Francis was also present.

 

READING OF THE MINUTES OF THE PRIOR MEETING  Mr. Chase moved to waive the minutes of the previous meeting.  Mr. Leviyev seconded the motion and the Board passed the motion unanimously.  Paul Finfer reiterated that the minutes of the Board Meeting would be made available at the office within the next 48 hours, and will be published on the Association’s website.

 

SUSPENSION OF VOTING RIGHTS OF ASSOCIATION MEMBERS MORE THAN 90 DAYS DELINQUENT ON THEIR FINANCIAL OBLIGATIONS TO THE ASSOCIATION:  Mr. Chase moved that in accordance with the powers granted to an Association Board under Florida Statute 718.303 (5), that the board vote to suspend the voting rights of all members of the Association who are more than 90-days delinquent in any monetary obligation due or overdue to the Association.  The suspension for any such Unit Owner ends upon full payment of all monetary obligations currently due or overdue the Association”.  The Motion was seconded by Alla Sapozhnikov.  Discussion on the motion was had by the Board; all in favor of the motion.  After the Board discussion ended, the floor was opened up to questions and comments by those Association members present at the meeting.  There was one question asked and answered.  Upon conclusion of the Association Member’s question, and there being no further questions or comments from attending Association members, Mr Finfer called the question on the motion.  There being no objection, the Board then voted on Mr. Chase’s motion.  The motion passed by a unanimous vote of all Board Members present.

 

ADJOURNMENT:  There being no further business, Mr. Chase moved to adjourn the meeting.  The motion was seconded by Ms Sapozhnikov. The Meeting was adjourned @ 7:18 PM, by a unanimous vote of the four Board Members present. 

 

Respectfully submitted,

 

 

_________________________

Paul M. Finfer – President & Acting

Recording Secretary for the Meeting,

(in absence of Mr. Villagra’s)

 

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Aquarius Maintenance Quotas Year 2012

Aquarius_L_MedicAquarius  Maintenance Quotas  2012

 

2012 HOA Maintenance Quotas

Click  HERE to open the Aquarius Condominium Quotas due during 2012

2012 Aquarius_Maintenace_Quotas

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Progress Report December 2, 2011

12/4/2011
PROGRESS REPORT
 
 
Friday, December 2, 2011: North Building 05 Line
 
08:00AM:  Work Began
 
01:00PM:  Old risers removed, new risers installed and cold water tied in to ALL Units.
 
03:45PM:  Water heaters re-connected and hot water returned to ALL Units.
 
 
WEEK OF DECEMBER 5 – 9, 2011:
 
Old Risers to be removed, new risers installed, water heaters reconnected and all water restored:
 
Tuesday, December 6, 2011: North Building 06 Line – Scheduled
 
Wednesday, December 7, 2011: North Building 03 Line – Scheduled
 
Thursday, December 7, 2011: North Building 02 Line – Tentatively Scheduled
 
Friday, December 9, 2011:  North Building 07 Line – Tentatively Scheduled.
 
We will continue to update you as things progress.
 
Your Board Of Directors
 
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What Every Condo Owner Should Know – 30 Rules we can live with

Aquarius_L_MedicWHAT EVERY CONDO OWNER SHOULD KNOW

30 Rules we can live with

 

 

Mark Bogen, from an excellent weekly column every Sunday in the Sun Sentinel

  1. Remember that board members are NOT your employees, servants or slaves.
  2. Show your appreciation for the volunteer work performed by board members.
  3. If you think things are operated so poorly — run for the board.
  4. To owner who are happy with their association– say Thank You!!
  5. The manager of the association takes directions from the board, not you.
  6. For those board members who are constantly looking to find violations — get a life
  7. To a manager who is constantly looking to find violations — you need to be replaced.
  8. If you do no like to follow rules, then do not live in an association.
  9. Rules are not meant to be broken.
  10. Before running to a lawyer — try working it out — it’s cheaper
  11. Mediating a problem is cheaper and less stressful than litigating it. Try it.
  12. A nice violation letter goes a long way versus a letter from an attorney
  13. To the one owner who always disrupts the meeting — give it a rest.
  14. To the owner who always thinks everyone wants to hear your opinion — NOT!
  15. To the one owner who knows he/she is causing stress to everyone — please move!
  16. Remember the president needs the proper authority to take action.
  17. To the president who thinks he is king — vote him/her out of office.
  18. To the board that never wants to hear what it owners think — you need to be replaced.
  19. To any vendor who rushes you into signing a contract — say goodbye.
  20. Before signing a contract — think about sending it to an attorney.
  21. Before signing a contract — read it, understand it and then get an opinion.
  22. Before hiring a contractor — get a few references and then call them.
  23. To the owner who thinks he/she can do what they want — move back up north (or south)
  24. To the owner who likes the TV or music loud — shut your window.
  25. If you came to Florida to retire, try acting like it.
  26. Ask yourself — would you tolerate the abuse you are giving to someone else?
  27. If your lawyer, manager or vendor does a good job, try saying “thank you.”
  28. If you are ‘thin skinned’, you should not be a board member.
  29. If you do not care about your fellow neighbor/owner, can you pretend to?
  30. To those owners from another country: the US has it own laws.

.o0o.o0o.

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Minutes of the Board Meeting, March 7, 2011

aquarius51Aquarius Condominium Association

Minutes of the Board Meeting,    March 7, 2011

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CALL TO ORDER:  The meeting was called to order by President Pablo Villagra @ 7:08 PM

ESTABLISHMENT OF A QUORUM:            A quorum was established.  Present were Pablo Villagra, Alla Sapozhinikov, Arkady Chase & Paul Finfer.  Absent: Robert Leviyev.

READING OF THE MINUTES:            Secretary Paul Finfer read the minutes of the Meeting of January 26, 2011.  Mr. Chase Made a motion to approve the Minutes as read.  The motion was seconded by Mr. Villagra and approved by the unanimous vote of the Board, without comment.

STATUS OF PROJECTS:

Domestic Risers:                   Arkady Chase brought the Unit Owners up to date on the status of the Domestic Riser Project with an in-depth presentation of where we are on this project.  There have been several approaches reviewed with the engineer.  Further, board members have made their own study on the subject to make sure that the most intelligent decision is made.  We currently have two sets of 2-1/2 ” risers for each line.  We have one set of risers feeding the first 9 floors and the second set feeding floor 10 to the PH.  We have one pressure regulator for the lower floors and the upper floors pressure is regulated naturally due to the loss in pressure per foot of riser.  A brief study indicates that we have a wide range of water pressure depending on the floor.  The current design being studied is the installation of one rise per line using the previously presented tapered approach beginning with 2-1/2″ on the second floor and ending with 1-1/4″ riser in the PH.  There will be a pressure regulator for each unit so that we will have uniform pressure in each unit – even if all Unit Owners turned all the water in their units on, at the same time.  We believe that this approach will simplify the horizontal design.  The next step is to have another engineer do a peer review of the design to ensure we are moving in the right direction.

Waterproofing & Concrete Restoration:                        Pablo Villagra gave an update on this project.  The engineer’s specifications that were sent out for bid included in-depth construction details that would entail waterproofing all our surfaces.  We had various discussions and an in-depth meeting with the engineer to develop a top level scope of work.  Currently, we are looking at the complete waterproofing of the pool decks and expansion joints; restoration of the West pool; addition of collector tanks for both pools; restoration of the 2nd floor garage cantilever; raising the entrance to the lobby to allow access of a rescue vehicle to the lobby; and waterproofing the planters in the lobby plaza entrance that are leaking – including the expansion joints.  The next step in the process is to bring in an architect to develop a plan to finish the decks and the lobby plaza area.

Restaurant:              Paul Finfer brought the Unit Owners up to date on the status of the Restaurant.  He first thanked the 2010 Restaurant Committee for all the work that they did on taking inventory, and updating the condition of all existing restaurant supplies & equipment; meeting with and interviewing the couple that applied to run our restaurant; and for beginning discussions with Chef Anthony on the satisfaction of his and our claims.  As of the date of this meeting (March 7th), arrangements are being made for further interviews by Board Members, due diligence, and the revising and updating the former contract with Chef Anthony, so that it can be in place for use in the signing of our next restaurant operator.  We are shooting for April first as the date for re-opening the restaurant.

GYM A/C AND NORTH TOWER HVAC BOILER:           An update was given which included a discussion of disassembling the A/C unit on the roof of the gym and it’s replacement with a 10 – 12 ton indoor A/C unit that would hang in the space between the inside of the gym ceiling and the currently hung ceiling.   The project also include a new HVAC boiler.  This discussion also included a comparison of costs of this approach versus a complete overall/replacement of the currently non-working unit on the gym roof, including the additional costs of bringing it up to Code.

OTHER OLD BUSINESS:

Second Story Garage Panels:           Alla Sapozhinikov brought the unit owners up to date as to what was being done in this area.  Ms. Sapozhinikov is working with a designer concerning the “look” of the panels and has contacted potential vendors.  Mention was made of the fact that this project cannot move forward beyond these initial steps until the issue of the structural soundness of the garage’s bearing walls has been addressed.  In the meantime, we will take down the old framing so that the garage will have a clean, open and airy look.

Repair of the North and South Tower Roof A/C Units:         A very brief discussion was held with respect to the repairs that had to be made to the roof A/C units on each tower (disassembly, reassembling, and replacement of non-working valves).

Elevator Issues:             Arkady Chase briefly discussed the issues that we are having with both the elevators (including the temporary loss of use of the elevator phones).  Also discussed was the deterioration of the quick response to repair/replacement  items and the use of less qualified repair people by ThyssenKrupp, our current repair & parts replacement company.  The Board will contact and have discussions with Thyssen-Krupp with respect to improving the latter issues.

Financial:                Copies of the 2009 and 2010 Capital Expenditures Report, as well as the January 2011 Profit and Loss/ Budget versus Actual, were distributed to the Unit Owners present.

NEW BUSINESS:

From Unit Owner Database to Condominium Website:      Paul Finfer briefly discussed the Board’s decision to move forward towards the creation of an Aquarius Condominium Website (within two months) for, among other things, to create a formal but very user-friendly vehicle, for the timely dissemination of information to all unit Owners. Such information will initially include Financial Reports, Board Minutes, Project Updates, and other items that will keep unit owners current with all that is going on here.  It will also become a way to access Association By-Laws, the Declaration of Condominium, Operating Rules & Regulations, etc.  To this end, a request was made for all Unit Owners that have and use computers or other devices that enable them to access the Internet, to submit their current Email addresses so that certain information will start arriving even before the website is up.  Ultimately, the Website will give all Units their own Mail Box (with their own unique passwords) and the ability to do many things.

There being no further business to be brought before the Board, Mr. Finfer made a motion to adjourn the meeting.  The motion was seconded by Mr. Villagra and passed unanimously by the Board at 9:27pm.

RESPECTFULLY SUBMITTED:

Paul M. Finfer, Secretary   (signature)

.o0o.

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Board of Directors Meeting – January 26, 2011

aquarius_silhouetteAquarius Condominium Association

Minutes of Meeting of the Board of Directors

January 26, 2011

 

The meeting was called to order by Pablo Villagra @ 7:10 PM.

A quorum was established with all 5 Directors being present.

Mr. Villagra made a motion to waive the minutes of the last meeting.  Mr. Finfer seconded the motion.  There being no discussion, the motion was passed unanimously.

ELECTION OF OFFICERS:  Mr. Chase made a motion to nominate Pablo Villagra as President.  The motion was seconded by Mr.Leviyev. There being no discussion, the motion was passed unanimously.  Mr. Villagra made a motion to Nominate Ms Alla Sapozhnikov as Vice President.  Seconded by Arkady Chase.  There being no discussion, the motion was passed unanimously.  Ms Sapozhnikov nominated Mr Robert Leviyev as Treasurer.  Seconded by Mr.Villagra.  There being no discussion, the motion was passed unanimously.  Mr. Lelviyev nominated Mr. Paul Finfer to be Secretary.  Seconded by Mr. Villagra.  There being no discussion, the motion passed unanimously.  Mr. Villagra moved to nominate Mr. Chase as Director.  The motion was seconded by Ms. Sapozhnikov.  There being no discussion, the motion was passed unanimously.

BANK SIGNATORYS: Mr. Villagra moved that there be two prime signatories for bank checks; the President & the Treasurer, and that the Vice President be a third signatory, able to sign checks in the absence of either the President or the Treasurer.  Mr. Chase seconded the motion.  There being no further discussion, the motion was passed unanimously.

STATUS OF RESERVES: Manager Steve Francis stated that 144 votes were cast on whether or not the Association should waive the Reserve reqirement, and that those 144 voted represented a quorum.  There were 139 votes cast to WAIVE a Reserve, and 5 votes cast FOR a Reserve; resulting in the requirement for a Reserve being waived.

BUDGET:  Mr. Villagra moved for the proposed Budget for 2011, be adopted.  The motion was seconded by Mr. Leviyev.  There was a brief discussion after which the proposed 2011 Budget was approved unanimously by the Board.

OTHER BUSINESS:  Brief discussions were had with respect to some of the Trump money being used to subsidize the 2011 Budget income; Flood insurance; the possibility of the Association’s electric costs being 18% more than is proposed in the Budget and ways to reduce electric use; and for the Board to reprise the “Weekly Meeting With A Board Member” sessions.

There being no further business to be brought before the Board, Mr. Villagra adjourned the meeting at 7:35 PM, and on behalf of the Board, invited all Unit Owners present to move to the Green (Card) Room for food and drink, courtesy of the new Board Members.

Respectively Submitted:

 

Paul M Finfer, Secretary

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