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Backup Documents 10/12/1999 RNaples Deily News Naples, FL 34102 Affidavit of Publication Naptes Daily News BOARD OF COUNTY COMMISSIONERS ATTN: TONYA PHILLIPS PO BOX 413016 NAPLES FL 34101 -3016 REFERENCE: 001230 9912733 57945155 NOTICE OF PUBLIC MEE State of Florida County of Collier Before the undersigned authority, personally appeared B. Lamb, who on oath says that she serves as the Assistant Corporate Secertary of the Haples L Daily News, a daily newspaper published at Naples, '•'' In Collier County, Florida: that the attached copy of advertising was published in said newspaper on dates listed. Affiant further says that the said Naples Deily News is a newspaper published at Naples, in said Collier County, Florida, and that the said newspaper has heretofore been continuously published in said Collier County, Florida, each day and has been entered as second class nail natter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next ppreceding the first publication of the attached copy of advertisement; and affiant further says that she has neither paid nor 11 promised any person, firm or coporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. PUBLISHED CHI: 10/10 ( s AD SPACE: 55.000 INCH FILED ON: 10/11/99 ------------------------------ ----------------- --+-------------------- Signature of Affiant _ Sworn to and Subscribed before me this day of ' 19 ' Personally known by me ' .��'sv ►U, ro r Su•nn 0 Fhrn Ar 1,Iy G, 1.111,11n C(-,;A1777 NOTICE OF PUBLIC MEETING BOARD OF COUNTY COLLIER COUNTY, FLORIDA Tuesday October 12 W" 990 A.!%1. Notice Is hereby given that the Collier Count, Board at County Com- misslot a will meet In the Board's Chambers on the Third Floor cf the Ad. ministrallon Bulidiro CCoTulldina F) at the Collier unty Government Compleit, Naples, Florl. do, to Conduct the busi- ness of Collier County at the above stated time and date. ape for said 1M�etmlrq will be mode ovallable to the press and may be ob• talned at Me office of me County Administrator, some location, some pe. riod of time. Any person who decid- es to appeal o decision of this Board will need a re- cord of the proceedings ' per IMIr g thereto, an Merefore may need to ensure that o verbatim record of the proceed- ings is made, which re- cord Includes the testimony and evidence upon which the appeal Is to tx Dosed COMMlSSIOONERSO U NT Y COLLIER COUNTY, FLORIDA PAMELA S. MAC'KIE, CHAIRWOMAN DCLEWIGHT E. BROCK, RK Y Deputy Cf been Kenyon tea , w gn z. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS - AGENDA Tuesday, October 12, 1999 9:00 a.m. NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY ADMINISTRATOR PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. COLLIER COUNTY ORDINANCE NO. 99 -22 REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS) , REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY ADMINISTRATOR AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS ". ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRWOMAN. IF YOU ARE A PERSON WITH A DISABILITY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACILITIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (941) 774 -83801 ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. 12, 19"v 1. INVOCATION - Reverend 114aryann Dorner, Church of the Resurrection 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDAS Approved and /or Adopted with changes - 5/0 A. APPROVAL OF CONSENT AGENDA. B. APPROVAL OF SUMMARY AGENDA. C. APPROVAL OF REGULAR AGENDA. 4. APPROVAL OF MINUTES Approved as Presented - 5/0 A. September 7, 1999 - BCC Budget Meeting B. September 9, 1999 - Pelican Bay Budget Meeting C. September 9, 1999 - BCC Townhall Meeting D. September 14, 1999 - BCC Regular Meeting E. September 15, 1999 - BCC Workshop Meeting F. September 20, 1999 - BCC Emergency Meeting G. September 22, 1999 - BCC Budget Meeting 5. PROCLAMATIONS AND SERVICE AWARDS A. PROCLAMATIONS 1) Proclamation proclaiming week of October 11- 17, 1999 as Family Community Education Week. To be accepted by Ms. Doris Wolf, President, Family and Community Educator Adopted - 5/0 2; Proclamation recognizing the Summer Food Service Grant Program. To be accepted by Mr. Jim Thomas, Athletics Supervisor, Department of Parks and Recreation, Collier County and Ms. ,. Cheryl Thomas, Area Supervisor, Department of Food Services, Collier County School Board a 2 t' oklaher 12. 1P)9 i i , N 1 Adopted - 5/0 3) Proclamation proclaiming month of October 1999 as Vision Awareness Month. To be accepted by Ms. Jane E. DiPaola, Rehab Counselor, Division of Blind Services, Department of Labor & Employment Security. Adopted - 5/0 B. SERVICE AWARDS C. PRESENTATIONS 1) recommendation to recognize Ross Gochenaur, Planner II, Planning Services Department, as Employee of the Month for October 1999. Recognized 6. APPROVAL OF CLERK'S REPORT A. ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES 7. PUBLIC PETITIONS A. Request for Public Petition -3" Annual Naples Jaycees July 4"' Festival. County to contribute $25,000 and Jaycees to have control of this event (Consensus) 8. COUNTY ADMINISTRATOR'S REPORT A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) First amendment to the 2000 Tourism Agreement between Collier County and the Tourism Alliance of Collier County regarding advertising and promotion. Approved - 5/0 2) Request by George E. Fogg of the Collier County Police Activity League for a waiver of a temporary use permit fee for a special event. Approved - 5/0 Added: 3) Commercial Excavation Permit No. 59.691 "Forest Park (Heron Lakes) ". Reconsidered and to be brought back in 2 weeks - 5/0 B. PUBLIC WORKS K; 1) THIS ITEM IS CONTINUED FROM SEPTEMBER 28, 1999 MEETING. Approve a Change Order to the Professional Services Agreement for Traffic ?ngineering Consultant Ser•ices in the amount of $15,155 for implementation of coordinated signal timing plans for Airport - Pulling Road and Pine Ridge Road. Approved - 5/0 C. PUBLIC SERVICES 1) Approve a revised Neighborhood Park Policy. Approved - 5/0 2) A notification of public hearings regarding the management plans for the Delnor- Wiggins Pass State Recreation area and the Fakahatchee Strand State Preserve. Delnor plan hearings to be held 11/2 & 11/3 and Fakahatachee plan hearings to be held 11/3 & 11/4 D. SUPPORT SERVICES Added: COUNTY ADMINISTRATOR Discussion relating to expansion of Mosquito District. Staff to proceed with survey 5/0 2) Discussion of "Halloween flours". Hours to be 5:00 to 8:00 P.M. on 10/31. 3) County Administrator Hvaluation Form. To be brought back in 2 weeks. 4) Discussion of Twelfth Annual Telephone Survey conducted by Fraser and Mchlke Associates, Inc. Presented. F. AIRPORT AUTHORITY G. EMERGENCY SERVICES 9. COUNTY ATTORNEY'S REPORT A. ?.eccmmnndati ... hat the Roam of Cc --nt' i ,_;gym- missloners approve a settlement �Df Klin7erman v. ,-oilier County, Case No. 98- 4:2 -Ci'd FTM -23D, pending in the United States District Court for the Middle District of Florida, pursuant to which (1) each party will bear its own costs; (2; mutual releases 12 11�1,l 1 will be exchanged; and (3) the case will be dismissed with prejudice. Approved - 4/0 (Commissioner Carter out) Added: B. Resolution ordering and calling for the election of members to the Board of Supervisors of the Lely Community Development District by qualified electors to be held by paper ballot on November 15, 1999 as set forth in Section 190.005, Florida Statutes, as amended. Res. 99 -389 - Adopted 4/0 (Commissioner Carter out) 10. BOARD OF COUNTY COKMISSIONERS A. Appointment (,f members to the 13olden Gate 'states Land Trust Committee. Res. 99 -390 appointing Charles VanGelder and Matthew Hudson - Adopted 4/0 (Commissioner Carter out) B. Appointment of .members to the Historical /Archaeological Preservation Board. Res. 99 -391 appointing John Thompson and Thomas Franchino - Adopted 4/0 (Commissioner Carter out) C. Appointment of member to the Housing Finance Authority. Res. 99 -392 appointing T.M. Hayes - Adopted 5/0 D. appointment cf member to the Black Affairs Advisory Board. Res. 99 -393 appointing James Drayton - Adopted 5/0 E. Presentation b;✓ CBIA relatin.r to Community Transportation. No Action F. Discussion re Street Lighting. Staff to look into statutory language re a proposed amendment to the street lighting districts - 5/0 11. OTHER ITEMS A. OTHER CONSTITUTIONAL OFFICERS B. PUBLIC COMMENT ON GENERAL TOPICS Joseph Lawrence re Union issues. PUBLIC HEARINGS WILL BE HEARD FOLLOWING STAFF ITEMS Cktuhcr 1:. I'�'i�� �f 12. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREHENSIVE PLAN AMENDMENTS B. ZONING AMENDMENTS Continued to 10/26/99 i) Petition R -99 -1, Geoffrey G. Purse of Purse and Associates, Inc., representing Sunset Harbor Club, requesting a rezone from C -4 to RMF -12 (8) for property known as Sunset Cay, located approximately 695 feet south of U.S. 41 East on Newport Drive at Port of the Islands Phase One, in Section 9, Township 52 South, Range 28 East, Collier County, Florida, consisting of 6.85 +/- acres. Moved from Item #17C 2) Petition PUD- 99 -11, Mr. Donald rlayne Arnold and Mr. Kim Patrick Kobza, representing the Vanderbilt Trust -1989, requesting a rezone from "A" Rural Agriculture to "PUD" Planned Unit Development to be known as "The Vanderbilt Trust 1989 PUD for property located on the north side of Vanderbilt Beach Road (CR -862) and approximately one mile east of Airport - Pulling Road (CR -31) in Section 31, Township 48 South, Range 26 East, Collier County , Florida. Ord. 99 -70 - Adopted 5/0 C. OTHER Moved from Item #17F 1) PETITION VAC 99 -003 to disclaim, renounce and vacate the County's and the public's interest in the east 565.38 feet of the 84' wide road right of way shown as "Falling waters Boulevard, Tract D" on the plat of "Falling Waters Replat" as recorded in the Plat Book 19, Page 7, Public Records of Collier County, Florida and being located in Section 8, Township 50 South, Range 26 East and to accept a 15' wide utility easement. Continued to 11/26 - 5/0 13. BOARD OF ZONING APPEALS 0 (ktuhcr 12. 1999 A. ADVERTISED PUBLIC HEARINGS 1) THIS ITEM WAS CONTINUED FROM THE SEPTEMBER 28, 1999 MEETING. CU- 99 -18, Blair A. Foley, P.E., of Coastal Engineering Consultants, Inc., representing Robert Keenan, requesting Conditional Use "24" of the "A" zoning district for a dog kennel on less than 20 acres of land,; in Section 36, Township 48 South, Range 26 East, Collier County, Florida, consisting of 1.3 +/- acres. Res. 99 -394 - Adopted 5/0 2) Petition CU- 99 -17, Donald Wayne Arnold representing Mr. Christopher P. Johnson of the Grand Land Initiative, LLC, requesting conditional use "17" of the Agriculture zoning district to allow for a golf course and related facilities for property located on the southeast corner of the intersection of Immokalee Road (CR -846) and Woodcrest Drive, in Sections 25 and 36, Township 48 South, Range 26 East, Collier County, Florida. Res. 99 -395 - Adopted w /stipulations 5/0 B. OTHER 14. STAFF'S COMMUNICATIONS A. County Administrator, Public Services Administrator and Social Services Director to be on the panel for selection of the Public Health Director. 15. BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. Approved and /or Adopted with changes - 5/0 A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1) Request to approve for recording the final plat of "Indigo Lakes ", and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance Added: security. W /Performance Security, Construction and Maintenance Agreement and Stipulations. 2! Request to approve for recording the final plat of 'Home Depot Naples." 31 Request to approve for recording the final plat of "Laurel Lakes, Phase One ", and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. W /Performance Security, Construction and Maintenance Agreement and Stipulations. 4) Request to approve for recording the final plat of "Glen Lake Estates ", and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. W /Performance Security, Construction and Maintenance Agreement and Stipulations. 5) Request to approve for recording the final plat of "Forest Park ", and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the security. W /Stipulations. 6) C -99 -7, Lit Droguett, of Sterling & Reid Faros. 3 Ping Circus, requesting a permit to conduct a circus at the Collier County Fair Grounds located on the east side of immokalee Road (C.P.. 845) on October 25 and October 25, 1999. Carnival Permit 99 -7 Request to approve for recording the final plat of "Wildcat Cove Three', and approva! of the Standard Form Construction and Main'enance Agreement and approval of the amour-- of the performance securit . f h luhCr � �. 14vv � r ta'^ Added: 3) Request to approve for recording the final plat of "Muirfield at the Marsh" and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. B. PUBLIC WORKS 1' Appro•re an Amendment to an Agreement between the South Florida Water Manaa_Qment District and Collier County. 2) Recommendation that the Board of County Commissioners approve the staff selection of firms and authorize staff to negotiate Agreements with firms for the Fixed Term Construction Engineering Inspection Services (RFP 99- 2960). W/ Kissinger Campos Wilson, Millers Law Gibb Group, Inc.; Hole Montes & associates, Inc. and Johnson Engineering (Tied). App- -e Amendment Nc. � to the Professional Services Agreement with Coastal Engineering Consultants, Inc. to provide professional engineering and surveying services necessary in pe_formance of annual requirements f,r t!,e Marss Island F3,:'aCh PrU "ury . 4+ Approve Work Order OTS-WM- JOc i for Wilson Miller, inc. for the Rad.c Road XST'J I andscaping. In the amount of $71,150.00 Appro•:e '-he sole SOUrCC• computer software for the North '-'ounty dater Reclamation Facility Computer Control System. Formal Competitive Bid Process waived: Purchase Order authorized to Computer Assisted Technologies in the amount of $36,000.00 6) Approve a Budget Amendment to provide for mandatory collection service paa;rmer.ts for Service Area One. In the amount of $327,303.00 Recommendation to approve payment to Southern waste Services. In the amount of $32,555.49 8) This item has been moved to 881. 9) Approve a Budget Amendment to purchase an Odor Control Fan System for tlaples Landfill. In the amount of $250,000. C. PUBLIC SERVICES D. SUPPORT SERVICES 1! Recommendation to Award Annual Bid #99 -2989, Bagged Ice for Fiscal year 1999 -2000. Awarded to Reddy Ice Corp. in the estimated amount of $59,193.00 2) Approval of a Budget Amendment to Sub -Meter the Chilled Water Plant and Irrigation System at the Main Government Complex. 3) Approve a Declaration of Easement on County Railway Terminal Property. Res. 99 -386 E. COUNTY ADMINISTRATOR F. BOARD OF COUNTY COMMISSIONERS G. EMERGENCY SERVICES H. MISCELLANEOUS CORRESPONDENCE 1i Miscellaneous Correspondence I. OTHER CONSTITUTIONAL OFFICERS 1; Recommendation to the Board of Cour:t-. Commissioners to accept the COPS in Schools Grant Award 1999SHWX0314. 2) Recommendation to the Board of County Commissioners to accept the COPS Universal Hiring Supplemental Grant Award 95CCWX0265. 11) t,a)hcr 12. I''�' Added: 3) Accept a Civil Traffic Infraction Hearing Officer Grant -In -Aid of $12,094.08 from the office of the State Court Administrator and authorize Chairwoman to sign the agreement. J. COUNTY ATTORNEY K. AIR K)R1" A1:11R)RI'fl' Continued Indefinitely: ii CONTINUED FROM MEETING OF SEPTEMBER 28, 1999. To delimit the footprint of the Marco Island Executive Airport consistent with the Airport Master Plan. 17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM STAFF1 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTINGI 3) NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARDI AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM. A. Petition PUD -88 -6(2), Karen K. Bishop of Project Management Services Inc., of Naples. representing P.onto Golf Estates, Inc., requesting an amendment to the Forest Glen of Naples PUD for the purposes of increasing the total number of duelling units from 790 to 799 units; revising Section 1.3 of the PUD document to reflect the current property owner and revising the Master Plan to indicate the location of a fire station for property located at the southeast ccrner of Davis Boulevard and C.R. 951, in Section 2, Township 50 South, Range 26 East, Collier County, Florida. Ord. 99 -69 B. THIS ITEM WAS CONTINUED FROM THE SEPTEMBER 28, 1999 MEETING AND IS FURTHER CONTINUED TO THE OCTOBER 26, 1999 BCC MEETING. Petition. No. PUD- 98 -13, R. Bruce Anderson of Young, van Assenderp, Varnadoe & Anderson, P.A., representing Collier Development Corporation, requesting a rezone for lands zoned "A" Rural Agriculture and "PUD" Planned Unit Development to "PUD" for a new Planned Unit Development to be Ooohcf 12. 1109 } known as Collier Tract 21, formerly Beachway PUD, for a golf course and accessory and incidental facilities including a clubhouse, 50,000 square feet of C -3 commercial uses and /or a hotel on property located between U.S. 41 on the east and Vanderbilt r Drive on the west, lying north of 111"' Avenue and south of the Cocohatchee River, in Section 21, Township 48 South, Range 25 East, Collier. County, Florida consisting of 267.44 +/- aczes. Moved to Item #1282: C. Petition PUD- 99 -11, Mr. Donald Wayne Arnold and Mr. Kim Patrick Kobza, representing the Vanderbilt Trust -1989, requesting a rezone from "A" Rural Agriculture to "PUD" Planned Unit Development,, to be known as "The Vanderbilt Trust 1989 PUD for property located on the north side of Vanderbilt Beach Road (CR. -862; and approximately one mile east of Airport - Pulling Road (CR -31) in Section 31, To.ti:nship 48 S uth, Rance 26 East, Collie. Ccur. - , .1crida. D. This item has been moved to 16A6. E. Petition VAC 99 -002 to vacate a portion of the 15' wide and a portion of the 30' wide drainage and utility easements on lots 6 and the north 16 of Lot 7, according to the plat of "Southwind Estates ", as recorded in Plat Book 11, Pages 15 through 17, Public Records of Collier County, Florida, located in Section 26, Township 48 South, Range 25 East, and to accept a 10' wide and a 15' wide drainage and utility easement as a replacement �-asemen'. Res. 99 -387 Moved to Item #12C1 F. PETITION VAC 99 -003 to disclaim, renounce and vacate the County's and the public's interest in the east 565.38 feet of the 84' wide road right of way shown as "Falling Waters Boulevard, Tract D" on the plat of "Falling Waters Replat" as recorded in the Plat Book 19, Page 7, Public Records of '.'cllier County, Florida and being located in Section 8, Township 50 South, Ranae 26 East and to accept a 15' wide utility easement. G. PETITION VAC 99 -011 to disclaim, renounce and vacate the County's and the Public's interest in road right of way, being a portion of Turner Place, according to the plat of "Collier's Reserve ", as recorded in Plat Book 20, pages 59 through 87, Public Records of Collier County, Florida, located 12 (k14Jwr 12. I'�'i�l in Section 22, Township 48 South, Range 25 East. Res. 99 -388 H. THIS ITEM WAS CONTINUED FROM THE SEPTEMBER 24, 1999 MEETING AND IS FURTHER CONTINUED TO THE OCTOBER 26, 1999 MEETING. Petition PUD- 98 -20, William L. Hoover, AICP, of Hoover Planning, representing Gulf Sun Corporation, requesting a rezone from "A" Agricultural to "PUD" Planned Unit Development to be known as whippoorwill Lakes PUD for a mixed use residential development not to exceed 628 dwelling units located 14 mile south of Pine Ridge Road (C.R. ?96), north o night hawk Drive bet, :een 41lippoorwill Lane and : -75, in Section 18, Township 49 South, Range 26 East, Collier Ccunty, Florida, consisting of 76.85+ acres. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY ADMINISTRATOR'S OFFICE AT 774 -8383. I . U t,1110 12. I'rw AGENDA CHANGES 130AR0 OF CQUNTY COMMISSIONERS' MEETING etob 1r 2.1999 ADD ITEM 8 (A) 2;, Commercial Excavation Permit No, 59.691 "f=orest Park (Heron Lakes) ". (Commissioner Constantine Request). ADD ITEM 8 (E) 4: Discussion of Twelfth Annual Telephone Survey conducted by Fraser and Mohlka Associates, Inc. (Staff's Request) ADD REM 9 (g)• Resolution ordering and calling for the election of members to the Hoard of Supervisors of the Lely Community Development District by qualified electors, to be held by paper ballot on November 16, 1999 as set forth in Sectlon 190.006, Florida Statutes, as amended. (Attorney's Request) ADD ITEM 18 (A) T• Request to approve for recording the final plat of "Wildcat Cove Three" and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. (Petitioner's Request) ADD IT)=M 16 (A _C Request to approve for recording the final plat of "Muirfleld at the Marsh" and approval of the Standard Form Construction and Maintenance Agreement and approval of the amount of the performance security. (Commissioner Norris' Request) AP ITEM 16ll 3 Accept a Civil Traffic Infraction Hearing Officer Grant -in -Aid of $12,094.08 from the Office of the State Court Administrator and authorize Chairwoman to sign the agreement. (Staff's Request) TO BE C0NTINUF2INDEFINITELY ITEM 16 rK).i To delimit the footprint of the Marco Island Executive Airport consistent with the Airport Master Plan. (Airport Authority Staff's Request) NOTE: ITEM 8 (E 1 HAS TAI yy �i p� -i 5a 1 WHEREAS, Family and Community Educator volunteers are an integral part of Collier County Government and the University of Florida Extension Service; and, WHEREAS, during the past S years, the FCE organization has donated in excess of 12,000 hours to the Extension Service and the community; and, `., WHEREAS, the Collier County FCE program supports the family as the core of society; and, WHEREAS, the well -being of the family is dependent upon the development of a solid value system; and, WHEREAS, Collier County Family and Community Educators and their National Organization join voices in promoting a special week with the campaign slogan, "MAKE A DATE WITH YOUR FAMILY "; and, WHEREAS, Family and 6omii whity Educators express ibe hope that the DATES individuals hauAwfth their famflfes will faster communication, love and understaitdtng within each family and thus strkngtben their communities. V14 Vi NOW THEREFORE; �Jit proclaimed by the Board of County Comriussioners of Collier Cou ttyj-Florida, that we support the efforts of these volunteers of the ivenity of Florida Extension Service and that the week of October 11.17, 1999, be designated as AMILY COMMUN TITy EDUCATION WEEK" IA a ,1..y ,. in G�alts rCounty and urge all Collier County citizens to `MAKE A DAT E WITH OUR FAMILY�b� BONE AND ORDERED THIS'12th Daj► of October, 1999. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA P ELA S. MAC'KIE, CHAIR OMAN EST.' DWIG E. BR C , CLERK 5A 2 WHEREAS, for the past fifteen years, Collier County Board of County Commissioners, Department of Parks and Recreation has participated in a Sumner Food Service Grant Program; and, WHEREAS, the Summer Food Service Program has been a cooperative effort between the Department of Parks and Recreation and the Collier County School Board; and, WHEREAS, in 1998, the Summer Food Service Grant Program provided 127,768 free breakfasts, snacks and lunches to the disadvantaged youth of our community through a $214,025 grant from the State of Florida; and, WHEREAS, in July 1999, Collier County Summer Food Service Grant Program received a Certificate of Appreciation for the 1998 Summer Program from the United States Department of Agriculture; and, WHEREAS, this award recognized the Collier County Department of Parks and Recreation's Summer Food Service Grant Program and the Collier County School Board as the Regional Sunsbine Award Winner for the seven state Southeast Region, in the category of special populations, for increases in number of breakfasts served to needy youth; and, WHEREAS, Jim Thomas, Athletics Supervisor, Collier County Board of County Commissioners Department of Parks and Recreation and Cheryl Thomas, Area Supervisor, Collier County School Board Department of Food Services have been instrumental in the operation of the program. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that the Summer Food Service Grant Program be recognized by the Board of County Commissioners and the United States Department of Agriculture for the quality of its program and as the Regional Sunshine Award Winner. DONE AND ORDERED: THIS 12th Day of October 1999. BOARD OF COUNTY COMMISSIONERS CO COUNTY, FLORIDA PAMELA S. MAC'KIE, CHAIRWOMAN ATTEST: 4 1 . . Lc:��Y� T E. BRO K, CL R .5A3 ., PROCLAMATION IVHEREAS, understanding the effects of vision loss is essential; and, WHEREAS, obtaining knowledge about current laws, rights, skills, and abilities of persons I with visual loss or who are blind will enable this population to have equal access to services, businesses, and activities benefiting them and the entire ; community; and, IVIIEREAS, as the public learns more about the Americans with Disabilities Act, greater opportunities will become available to persons who are blind or visually impaired, and, IVIIEREAS, all residents are encouraged to seek and learn information about the abilities . oj person s ho art,�hnd or visually unpaired, to learn the most effective ways to provide itssistanci and to increase their knowledge,abvut the rights and laws that provide assrstance.lo,this population 1n fu11y integrating them into all aspeets' o 'society yI . NOW THEREFOREybe it proclaimed by the. Boardof County Commissioners of Collier County, Florida, that the month of October 1999, be designated as VISIONAWARENESS MONTII DONEAND ORDERED THIS. I2th4Day ojOctuber,1999,- aB, OFC0UNTYCOMA11SS10NERS COLLIE COUNTY, FLORIDA AMELA S. AMC'KIE, CIiAIRIVOAI N ATTEST: DWIG T E. BROCK, CLERK . r 8A I 'NT TO l))9IUURIS � AGREEMENT BETWEEN AMENDM: COLLIER COUNTY AND TiIE TOURISM ALLIANCE OF COLLIER COUNTY REGARDING ADVERTISING AND PROMOTION t THIS FIRST AMENDMENT TO AGREEMENT, is made and entered into this Ides day of C�r.t+_ . 1999, by and between the Tourism Alliance of Collier County, composed of Visit Naples, inc. and the NIarco Island Chamber of Commerce, Inc. on behalf of the Marco Island and Everglades Convention and Visitors Bureau, hereinafter collectively referred to as "GRANTEE" and Collier County, ft political subdivision of the State of Florida, hereinafter referred to as "COUNTY." RECITALS WHEREAS, the C'01�'N"1 Y and the GRANTEE entered into a 1999 Tourism Agreement dated June 22, 1999 (tile "Aprcemcnt ") in the amount of One Million, Three Hundred Fifty Thousand No /100 Dollars (S 1,350,000.00); and WHEREAS, GRANTEE and County desire that Grantee's budget be amended to include funding for a film office. WITNESSETI -1: NOW, TIIEREI'ORI:, BASED ON THE MUTUAL COVENANTS HEREIN AND OTHER VALUABLE CONS IDHRA`rION, IT IS MUTUALLY AGREED AS FOLLOWS 1. Section 2 to the Agreement shall be deleted in its entirety and replaced with the following language: PAYMENT: The amount to be paid tinder this Agreement shall be One Million, Four Hundred Eighteen Thousand No /100 Dollars ($1,418,000.00). The GRANTEE shall be paid in accordance with fiscal procedures of the County I'or expenditures incurred for the promotion and advertising expenses on submittal of an as described in Section 1 u P � P' P invoice and upon verification that the services described in the invoice are completed or that goods have been received. Est:' d ' Fu v' A r� 1 a . W. GRANTEE shall determine that the goods and services have been properly provided, and shall submit invoices to the County Administrator or his designee. The County Administrator or his designee shall determine that the invoice payments are authorized and the goods or services covered by such invoice have been provided or performed in accordance with such authorization. The line item budget attached as Exhibit "A" shall constitute authorization of the expenditure described in the invoices provided that such expenditure is made in accordance with this Agreement. Each invoice submitted by GRANTEE: shall be iternized in sufficient detail for audit thereof and shall be supported by copies of corresponding vendor invoices and proof of receipt of goods or performance of the services invoiced. GRANTEE shall certify in writing that all subcontractors and vendors have been paid for work and materials from previous payments received prior to receipt of any further payments. The COUNTY shall not pay GRANTEE; until the Clerk of the Board of County Commissioners pre- audits payment invoices in accordance with the law. GRANTEE shall be paid for its actual cost not to exceed the total amount for various line items and up to the maximum amount budgeted pursuant to the Attached "Exhibit A ". The amounts applicable to the various line items of Exhibit "A ", subject to the maximum total amount, may be increased or decreased by up to ten percent (10 %) at the discretion of GRANTEE. Adjustment in excess of ten percent (10"/x) of any line item must be authorized by the County Administrator or his designee. 2. Exhibit "A" to the Agreement shall be deleted in its entirety and replaced with Exhibit "A" attached to this First Amendment to Agreement. 3. Except as set forth herein, all of the terms and provisions of the Agreement shall remain in full force and effect. PI *r . a� C 'N 8 IN WITNESS WHEREOF, the GRANTEI: and COUNTY have cacti respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. DATED: DWIGHT E. BROCK, Clerk Attest is to Chairman's Sig aturt only. WITNESSES: Printed/r (2) - Prtnted/rypcd Namc WITNESSES I V t Pnnl d/ryped'v3rne n (2) "ell V. Pnnted lyped Name i BOARD OF COUNT' COMMISSIONERS COLLIER COUNTY, FLORIDA 13 v: PAMELA S. MAC'KIE, Chairwoman C'�- zti64-a �Q ; ` G� GRANTEE TOURISM ALLIANCE, OF COLLIER COUNTY Fay: Visit Naples, Inc. , Pnnted/ryT,ed P?ame Printed (T)ped Title (corporate seal) By: Marco Isa and Chamber of Commerce, Inc. 1'nntcd/ryped Name Printui/ryped Title 3 jQ Approved as to foml ami legal sufficiency w Heidi F. Ashton Assistant County Attorney h Jhg/hriN4TiX'/ 11NM 1' Amend the lounwm Alhancc o((T r 'a h' 4 gA 1 b EXHIBIT "At' TOURISM ALLLIANCE OF COLLIER COUNTY BUDGET Advcrtising S 820,000 Public Relations S 240,000 Travcl Industry Liaison S 35,000 Fulfillment S 180,000 Administration S 75,000 Film Officc S 68,000 TOTAI, S1,418,000 h'hg/hro/991'lXY1 -x A Budget-99 Tourism All of C'( • DOCUMENT NOT RECEIVED IN CLERK'S OFFICE AS OF 11/30/99 ff? P TI g SETTLEMENT AGREEMENT AND MUTUAL RELEASE This Settlement Agreement and Mutual Release ( "Agreement and Release ") is entered into and made on this i/ '*/'Iday of January, 2000 by and between Collier County, Matt Vila, Jeffrey Page and Stephen Rockey (collectively referred to herein as the "Defendants ") on the one hand and Laurie Klingerman ( "Ms. Klingerman ") on the other hand, with respect to Case No. 98- 492 - CIV - FTM -23D, filed in the United States District Court for the Middle District of Florida, as well as all claims or controversies between the Defendants and Ms. Klingerman that could have been asserted in that case or that in any way relate or refer to or arise directly or indirectly from Ms. Klingerman',, employrent with the County through the effective (late of this Agreement and Release. WITNESSETH: WHEREAS, Ms. Klingerman has filed an action against the Defendants in the United States District Court for the Middle District of Florida, and that action is styled Laurie Klingerman v. Collier County Board of County Commissioners, Stephen Rockey, Jeffrey Page and Matt Vila, Case No. 98- 492 -CIV- FTM -23D (hereinafter referred to as the "Lawsuit "); WHEREAS, Ms. Klingerman has alleged various claims against the Defendants in the Lawsuit and the Defendants have filed answers and affirmative defenses; WHEREAS, Ms. Klingerman and the Defendants, without admitting any liability or fault by either or any of them, recognize the cost and uncertainties of litigation and now desire to fully and finally resolve any and all claims, known or unknown, that were asserted or that could have been asserted by Ms. Klingerman in the Lawsuit, and also desire to fully and finally resolve any and all claims, whether known or unknown, that relate or refer in any way to or arise direct) or indirect) from M . Kli ' y Y Y y s Klingerman 's : ky . employment with the County through the effective date of this Agreement and Release; WHEREAS, Ms. Klingerman and the Defendants desire to reduce their compromise of the Lawsuit and all claims that could have been asserted in the Lawsuit or .p . £ ti� z, that relate or refer in any way to or arise directly or indirectly from Ms. Klingerman's f employment with the County through the effective date of this Agreement and Release to a writing so that it may be binding upon Ms. Klingerman and the Defendants and their respective predecessors, successors, heirs, assigns, employees, former employees, elected officials, officers, agents, representatives, attorneys, insurers, sureties and affiliates; NOW, THEREFORE, in consideration of the mutual covenants, promises and P, considerations set forth in this Agreement and Release, the sufficiency of which is hereby acknowledged, and with the intent to be legally bound, Ms. Klingerman and the Defendants mutually agree to the following: 1. tits. Klingerman and the Defendants agree to ulopt and incorporate the foregoing recitals, sometimes referred to as "Whereas clauses ", by reference into this Agreement and Release. 2. Ms. Klingerman hereby agrees to dismiss the Lawsuit with prejudice and to release the Defendants from any and all claims that she asserted or could have asserted in the Lawsuit as well as all claims, whether known or unknown, that relate or refer in any way to or arise directly or indirectly from Ms. Klingerman's employment with the County through the effective date of this Agreement and Release. In consideration of Ms. Klingerman's agreement to dismiss the Lawsuit with prejudice and to release the described claims, the Defendants each agree to release Ms. Klingerman from any and all claims they could have asserted against her in the Lawsuit or otherwise, whether known or unknown, through the effective date of this Agreement and Release. 3. Defendants and Ms. Klingerman further agree and acknowledge that in r.: entering into this Agreement and Release, they have waived their rights to pursue their respective attorneys' fees and costs incurred in the Lawsuit, provided that nothing in this Agreement and Release shall be construed to alter the County's agreement to pay for the attorneys' fees and costs incurred by Mr. Vila, Mr. Page and Mr. Rockey. �r 9' 2 5se`: 4. Ms. Klingerman agrees to assist her attorney in preparing and filing a Stipulated Notice of Dismissal with Prejudice in the Lawsuit and also agrees that such a Notice shall be filed immediately upon execution of this Agreement and Release by Ms. Klingerman and the Defendants. k' 5. Ms. Klingerman represents and warrants to the Defendants that, with the exception of any workers' compensation claim she may have pending, she has not filed any other charge, lawsuit, claim or any other action against the Defendants or any entity or natural person that is or has been associated with, controlled by or under common control with /of the County. 6. Except for any claim to enforce the terms and conditions of this Agreement and Release or any workers' compensation claim, tits. Klingerman, on behalf of herself and any and all of her heirs, executors, administrators, legal representatives and assigns, shall and hereby does fully, finally and unconditionally release, acquit, remise, satisfy and forever discharge Mr. Vila, Mr. Page, Mr. Rockey and the County, as well as the Defendants' respective elected officials, officers, employees, former employees, attorneys, agents, representatives, predecessors, successors, insurers, sureties, heirs, assigns and affiliates from any and all manner of action or actions, cause or causes of action, suits, debts, dues, sums of money, accounts, reckonings, covenants, charges, damages, obligations, liabilities, contracts, attorney's fees, costs, promises, judgments, executions, claims, complaints, legal or equitable and whether known or unknown that Ms. Klingerman has asserted in the Lawsuit or that Ms. Klingerman had, or now has or may have against the Defendants or their respective elected officials, officers, employees, former employees, attorneys, agents, representatives, predecessors, successors, insurers, sureties, heirs, assigns and affiliates relating or referring in any way to or arising directly or indirectly from the claims or allegations in the Lawsuit, or that could have been made in 4 e; the Lawsuit or that relate or refer in any way to or arise directly or indirectly from Ms. Klingerman's employment with the County up to and through the effective date of this Agreement and Release, including but not limited to, claims in any way pertaining to a claim of discrimination or retaliation pursuant to Title VII of the Civil Rights Act of 1964, as z v amended, the Civil Rights Act of 1991, the Age Discrimination in Employment Act (29 U.S.C. § 621 et seq.), the Americans with Disabilities Act, the Family and Medical Leave Act, the Employment Retirement Income Security Act of 1974, the Florida Civil Rights Act, the U. S. Constitution, the Florida Constitution, or under any other federal, state or local statute or act, ordinance, regulation, custom, rule, or policy, or any cause of action in contract or tort, including any intentional tort, or any instruments, agreements or documents entered into by, between, or among Mr. Vila, Mr. Page, Mr. Rockey, the s County or Ms. Klingerman. 7. (a) Ms, Klingerman has never asserted any claim of age discrimination against Mr. Vila, Mr. Page, Mr. Rockey or the County and hereby acknowledges and agrees that she has never had any such claim at any time through the effective date of this Agreement and Release. Nevertheless, and for the sole purpose of complying with the release and waiver provisions of the ADEA, Ms. Klingerman acknowledges, understands and agrees that she may revoke this Agreement and Release for a period of seven (7) calendar days following execution of this Agreement and Release. This Agreement and Release is not effective until this revocation period has expired. Ms. Klingerman understands and agrees that for any such revocation to he effective, the revocation must be in writing and must be sent via telefacsirnile to the Office of the County Attorney to the attention of Michael W. Pettit, telefacsimile number (941) 774 -0225 within seven (7) days of execution of this Agreement and Release. Ms. Klingerman also agrees and acknowledges that any such revocation would have no effect upon the settlement and release of any of her claims in the Lawsuit or otherwise except to the extent those claims were based upon age discrimination and that any and all of her other claims against the Defendants, whether made in the Lawsuit or otherwise, would continue to be subject to this Agreement and Release. (b) Ms. Klingerman further understands that she is entitled to consider this Agreemen, and Release for twenty -one (21) days prior to her execution of this Agreement and Release and, by executing this Agreement and Release, she acknowledges that she has been given the opportunity to consider this Agreement and Release for said twenty -one (2 1) days. 4, F �h r� x 9 (c) Ms. Klingerman understands and agrees that she has been advised to consult with an attorney prior to executing this Agreement and Release and that she has had sufficient opportunity to discuss this Agreement and Release with her attorney, Toni Horne, prior to this Agreement and Release's execution. 8. Except for any claim to enforce the terms and conditions of this Agreement and Release or any defense the County may have to any workers' compensation claim Ms. Klingerman has or that may arise through the effective date of this Agreement and Release, Mr. Vila, Mr. Page, Mr. Rockey and the County shall and hemby do fully and finally remise, release, acquit, satisfy and forever discharge Ms. Klingerman, her attorneys, agents, successors, Insurers, sureties, predecessors, heirs and assigns from Tiny and all manner of action or actions, cause or causes of action, suits, debts, dues, sums of money, accounts, reckonings, covenants, contracts, attorney's fees, costs, promises, damages, judgments, executions, claims or demands whatsoever, whether at law or in equity and whether known or unknown, which Mr. Vila, Mr. Page, Mr. Rockey or the County had, now has, or may have against Ms. Klingerman arising directly or indirectly Out of or relating in any way to Ms. Klingerman's employment with the County through the effective date of this F Agreement and Release or any claim or allegation that Ms. Klingerman has asserted or could have asserted in the Lawsuit. 9. Ms. Klingerman represents and warrants to the (defendants that she is authorized to enter into and that she has the authority to perform the terms of this Agreement and Release and that she has not sold, assigned, transferred, conveyed or otherwise disposed of all or any portion of the claims she has released and discharged in ry ` this Agreement and Release. �M 10. This Agreement aril Release is the result of a compromise of disputed claims and it is understood that the execution and performance of this Agreement and Release by Mr. Vila, Mr. Page, Mr. Rockey and the County do not constitute, nor shall it be construed !i as, an admission that any of them have violated any law, statute, rule, regulation or ordinance of either the United States or the State of Florida or breached any duty owed to A 4 x Ms. Klingerman under federal, state or local law, policy or practice, with respect to Ms. Klingerman's employment with the County, or in any other matter, or that any of Ms. Klingerman's claims have any merit whatsoever. Mr. Vila, Mr. Page, Mr. Rockey and the County expressly deny any and all such wrongdoing. 11. This Agreement and Release shall be governed by the laws of the State of Florida. 12, This Agreement and Release is freely and Voluntarily executed by Mr. Vila, Mr. Page, Mr. Rockey, the County and Ms. Klingerman after they have been apprised of all relevant information concerning this Agreement aril Release and after they have received advice of their respective counsel. In executing this Agreement and Release, Ms. Klingerman and the Defendants do not rely on any inducements, promises, representations other than the promises and representations set forth in this Agreement and Release. In this regard, Ms. Klingerman and the Defendants acknowledge that this Agreement and Release is the product of mutual negotiation and no doubtful or ambiguous provision in this Agreement and Release is to be construed against any [mrty hased upon a contention that the party drafted the ambiguous language_ or that the party was intended to benefit from the language or clause in question. 13. This Agreement and Release may be amended only by a written instrument specifically referring to this Agreement and Release and executed with the same formalities as this Agreement and Release. 14. Should any provision of this Agreement and Release be declared or be determined by any Court to be illegal or invalid, the validity of the remaining parts, terms, provisions, shall not be affected thereby and such an illegal or invalid part, term or provision shall be deemed not to be part of this Agreement and Release. 15. In the event of an alleged breach of this Agreement and Release, Ms. Klingerman and the Defendants hereby agree that all underlying causes of action or claims of Ms. Klingerman and the Defendants have been extinguished by this Agreement and 6 9�� t ;t a'` 4 Release and that the sole remedy for breach of this Agreement and Release shall be for specific performance of its terms and conditions. In this regard, Ms. Klingerman and the Defendants further agree that the sole venue for any such action for specific performance shall be the United States District Court for the Middle District of Florida or the Twentieth Judicial Circuit in and for Collier County, Florida in Naples, Florida. 16. The parties hereto agree that this Agreement and Release supersedes and replaces all prior agreements and understandings and that it constitutes the entire agreement between Ms. Klingerman and the Defendants and that there exist no other agreements, oral or written, between them relating to any matters covered by this Agreement and Release or any other matter whatsoever. 17. This Agreement and Release may be executed in any number of counterparts, each of which shall be deemed to he an original, but all of which together shall constitute one and the same instrument. 18. Except as expressly provided for herein, the parties represent and warrant that in executing this Agreement and Reiease, they do not rely upon and have not relied upon any oral or written representation, promise, warranty or understanding made by any of the parties or their representatives with regard to the subject m,itter, hasis or effect of this Agreement and Release. 19. The parties acknowledge and assume the risk that facts, additional and different or contrary to the facts which they believe to exist, miiv now exist or may be discovered after this Agreement and Release has been entered, and the parties agree that any such additional, different or contrary facts shall in no wav limit, waive, affect or alter this Agreement and Release. 20. Notwithstanding anything else may be to the contrary in this Agreement and Release, the effective date of this Agreement and Release shall be the date of its signature by the County. 7 21. Defendants further agree not to disclose Ms. Klingerman's medical records, any information contained in those medical records, or any of the photographs obtained through the discovery process in this case except as directed by a court of competent jurisdiction or as required by the Florida Public Records Law. IN WITNESS WHEREOF, Ms. Klingerman and the Defendants having executed this Agreement and Release, which consists of 11 pages, on the dates set forth below next to their respective signatures and as sworn to and acknowledged by Employee. DATED: BOARD OF COUNTY COMMISSIONERS OF ATTEST: COLLIER COUNTY, FLORIDA DWIGHT E. BROCK, Clerk PA ELA S. MAC'KIE, Chairr'voman Attest is to Chifrv4n's signature on1p. Date of Signature: L URIE KLINGERMAN Date of Signature: THIS SETTLEMENT AGREEMENT AND RELEASE BETWEEN LAURIE KLINGERMAN AND DEFENDANTS COLLIER COUNTY, MATT VILA, JEFFREY PAGE AND STEPHEN ROCKEY WAS SWORN TO and subscribed by Laurie Klingerman before me this % 1 day of January, 2000. 1.� c-c. �� ✓4�� �1�� U� c Personally Known Signature of Notary Public or Produced Identification S �> r ny t OFFl NMARY sEA ST TEREE L M EDtAVIU.A NOTARY PI LIC STATE OF FLORIDA COMM SSION NO. CCE44044 MY ComwS510N F7CP. AM 6 Commissioned Name of Notary Public Type of Identification Produced (Please print, type or stamp) My Commission expires: t;! 'c 16 1 MATT VILA Date of Signature / - S - CDC L•] THIS SETTLEMENT AGREEMENT AND RELEASE BETWEEN LAURIE KLINGERMAN AND DEFENDANTS COLLIER COUNTY, MATT VILA, JEFFREY PAGE AND STEPHEN ROCKEY WAS SWORN TO and subscribed by Matt Vila before me this .,- r?` day of January, 2000. �(L-e A l Signature of Notary Public OFFICIAL NOTARY SEAL SHFREE L MEDIAVTLI.A NO'T'ARY PL'BUC STATE OF FI ORIDA COMMISSION NO, CC&440 MY COMMEATON FXP. IVNE 6 Commissioned Name of Notary Public (Please print, type or stamp) My Commission expires: iv i C -i Personally Known or Produced Identification Type of Identification Produced w, t 9 ' a i a . t. v r ,r �9 JEFFREY PAGE Date of Signature: THIS SETTLEMENT AGREEMENT AND RELEASE BETWEEN LAURIE KLINGERMAN AND DEFENDANTS COLLIER COUNTY, MATT VILA, JEFFREY PAGE AND STEPHEN ROCKEY WAS SWORN TO and subscribed by Jeffrey Page before me this day of January, 2000. f Signature of Notary Public OFFICIAL N( TA (Y SEAL SHEREE L MFDIAVILLA NOTARY PUBLIC STATE OF FLORIDA COMMIS61ON NO. CC6"M MY COM MLSSION FX P. Il NIF 6 XM Commissioned Name of Notary Public (Please print, type or stamp) My Commission expires: �' •/ Personally Known or Produced Identification X Type of Identification Produced STEPHEN ROCKEY Date of Signature: THIS SETTLEMENT AGREEMENT AND RELEASE BETWEEN LAURIE KLINGERMAN AND DEFENDANTS COLLIER COUNTY, MATT VILA, JEFFREY PAGE AND STEPHEN ROCKEY WAS SWORN TO and subscribed by Stephen Rockey before me this day of January, 2000. 01j 10 .0 �:' go wY7 -. . ` Signature of Notary Public OFFLCULtiOTAiiYS L SL ME L MEDUVILLA G=ARY PUBLIC STATE. OF FLORIDA MO MMON, ti0. cc6"M MY COMML5 ON F.". CUNT 61=1 Commissioned Name of Notary Public (Please print, type or stamp) My Commission expires: ,, 3 Approved as to form and legal sufficiency: ,r"o �Mtchael�l�V. Pettit' Assistant County Attorney h: L itXlinRerman -Sett IeARrw•8 Re-I -mw p Personally Known or Produced Identification Type of Identification Produced seed ?:N f' y �v P-SOLTI-I 1ON NO. 99- 389 A PESOLUTICN ORDFRING A.ND CALLING FOR THF ELECT 1014 OF MEMBERS, TO THE BOARD OF -UPERVIS"OFS OF LELY COMMUNITY DEVELOPMENT DISTRICT BY QJALIFIED ELECTORS, TO RE HIFLD BY PAPER BALLOT ON NOVE,•BER 1.6, 1'235, AS SET 190.006, hn L e 1 y Cc rnmu ,, i *- y ve� 7 e l lS'.ri W 13 S establish�J by P'-Iin No. 42?-1, FIr—,.Jda Code, p r j -: r-- -, ind Water Uniform Communi—y —I(1, Florida Statutes, and Pule WHEPEA3, as r,-;t.!ined in Sectir—% as amende-,I, ;, Develr�pme%'_ 5,000 acres in area mus'. eilev members of the Br:ard of Supervisrrs by nirnu- .x year-- anri �f are qualified el,�-ct rF after a mi. n of s4. at .east e1,2ctr-rs In a WH,EPEAS, --e area served by Iv-, 1,538 acres; and WHFPEAS, ';%e I ;c.r of quallifle.,! reached and now exceeds 250 memter7; and y ezisr_encF-- f-r '<!r•. s r, r s whose exr—rinrl I.., e elected L y a I i 'i ? I e C t f; r!: , P". r 5!,, 150.006, Florida S e!-, �^. ,2 ri ; In W i R rul f s _s cif Collier County, 1: r i a , n t 0 q� n,:- r '11 'a."', r .ails th(-' special e- r c�,-i I t ion r '-- n-'. r, 1 �!,7 - 2 I-o the Board of Supprvis-,rs ',-)r Lel., Com:nunity Distri-t by qualif",3d -I r.. -i :- i:: z fc,rth c 3n :, .. ;06, F I -) r i d a Statutes' as 15WWINP OR 10W, THEREFORE, BE IT RESOLVED BY THE 2')API, OF COUNTY COMMISSWEPS CF COLLIER COUNTY, FLORIDA, that: SECTION ONE. ELECTION CALLED ,1,a ele-ticn is hereby orqered and cal-led to 0, held on November lE, 1999 by paper ballot f,-r the purprse of ejecting three members to the Board of Supervisors of the ioly community Development District by qualified for in Secticn 193.0K, FlaKda Statutes, as amandpi. N-W N-. 1 shall be ele=Y4 for a 4 y� ar term. Seat Nn. 4 0,11 P, -!octal for a 4 year term. Gnat No. 5 shall be elected for a 4 yea: SECTION TWO. 07ALIFYIIG 'WINDOW FOR CAMICATM, All candidates shail be qualified elein, rs of W Dins ricL. The qualifyinq window for candidates sha:l to frnm 4:00 ".m, on Mcnday, Ontower :1, :910, through 5:00 p.m. qn October 19, 1959. SECTION THREE. FEMONS ENTITLED ro yon. The perz�= entitled to vote in the eln::!!qn snail he all the qualified electors residing within the •erritoriol boundaries of the L'il'y Community Development District, is described in the metes and bounds legal description of the nVernal houndaries of the District, a =Fy of which is antanted Won as Exhibj% "A". Per Florida 3_aiwoe3, &V Supervi2nl of r'_. , %s shall close voter registrilinn Li�ky an Xnaday, ,t -. :;, 194n. SECTION FOUR. FAFER BALLOT AN EnEWM :An. The elyoflqn sh! : he hold hy paper a ":on within the territorial houndaries of the LY17 Cc7,=Urit'! District as described in "A". The pap--,r I l o' , i _.n shall be conducted by 0ection officials appointed Q thQ Supervisor of Elections p"rsuant to anplicable general law. SECTIGN FTVF, FOPM OF THE BALLOT. A. The paper ballot to be usod in said nlunticn shall be in substantially the following form: 90 OFFICIAL BALLOT ;_'1)APCj C)F :;UPERVISOR^ ELECTION FOR LELY COXXT"NITY DEVELOPMENT DISTRICT - NOVEMBER 16, 1999 SEA•= ::JMBER ( YEAR TERM) (Vote for no more than cne '1;j name Name name Name name Name name Name name name :! ;Iper,_n,r of F:iection st:ail r:.::.dr; „ -i all paper ballots such instructions to voters as are n(cessary. SECT'Oi; Z 1GTICF. OF ELECTION. The ClerT, ref '­his Board shall puGliSh %a n,: *.ir:e of the election by raper Lallo~_ in the Napies 'Daily News, a newspaper of general is :c:iie_ _,..._,, 71,)rida. There shall be it _eavt thirty 10) day; n': _Ire rf . °.3i'i ei �'_iCn, with p u b 1 i c a t n at r,a ^t tw: Cr' n ... !.0 f ft:', wrC• -k and once in the tnird week prior to the week in which the election is to be held. Said notice shall be in suhstantialiy the following form: NOTICE OF BOARD OF SUPERVISORS FOR LELY COMMUNITY DEVELOPMENT DISTRICT ELECTION BY PAPER BALLOT NOTICE IS HEREBY GIVEN, that iin electicr, oy paper ballot Will to hc.1d r,n 11o•Jember 16, Ij'J;, w -.'t .... n territorial boundaries Gf the Le 1, Commun ity Df?'Jel: :^ent uiStriCt CIS described in "A" to .: <_c': members to eats 1, ' and Sol' the Board of Supervisors by qualified electors. The election shall be conducted by - election officials appointed by the of Elections pursuant to applicable general 1a.;. 1.11 - rua1ified electors residing within the territorial 1- ,oundarir:s of the Lely Cc:, =.init•y D-_ ;elopment District as descrii.,ed in "A" nr: y vote by paper ballot in zaid election. 9g Absentee voting may be permitted upon compliance '.rir.h applicable provisions of general law. This P.esc'_u *_ion adopted this ��.day of 1999 after mo_io:., second and majority vote favoring same. , ATTEST: LOAFD OF COUNTY CC!:i:�ISSIOiIEF?S DWIGHT E. FLORIDA PF.fF,LA S. I AC' Fig, CHAIRWOMAN Attest as t0 Chlir"A-! '{"nature only. Approved as to form and legal sufficiency: David C. Weicei County Attorney h.'dda'99rcu lulionc I_ely ('DD clecnon of supenixxs NOV 2 5 i991 9 EXHIBIT "A" Legal Description for LELY CU-NMUTY DEVELOPMEtIT DISTRICT DF.SCRtPTI()tj: Al that part of Sectieris 21 , )7, 211, 33 and 34, Tuwnnhio 50 Range 26 Earl. anti part. of Secr.ion .1, Tc)wriS}iil) 51 :-.out.h, itaclyr! 26 L•'a_,t, roll. er County, I'l.o:ir3a, and being mor.P I�articulnrly �icsc�ci}�r.c, a- ; follows: Dcgin ;it. thr, srmllivipsl. corner of said ',curer► 28; thence along 1 hu wCSt line, of na id Section 211, North 02 "4'/' 55" Last 1226.16 fret to a' point on the bouridary of v.har. land described in n.R. fiooY. ���2, l�acle '165; thenc:r.,. along t•.hr: boundary of said land iti the Following three (:3) described cnutses; 1) Sough 13'1 °12'65" East 969.94 feet; 2) ltortli 00260'40" East 1'10.7..00 fe(-,l; 3) Nor 1-11 :18 64'/' 47" West. 1450. 1 i f.ect_ I o a point'. on the west liar' oC said !�PC:I ion 28; thence airing I.hp wort Iinr of ion 28, North 02" 5`.)' 1 G" F.As1. 1 111 .'16 fror, t c> 1.he tiort.l'cwest r..c,rn1•r of a i (I ion 2fl �srul t.l��c r,ccrc 1c��r lvm0:;t' r�c,irnnr of 111.11. I ;m.1 dc:scL'ihcd in ' nt Page Iof6 r, 9 2 5 � 0- 11- 11ook 1244, Fags 983; thcncc3 along the cast:PrIy 1itic3 of sai(j � land in L h Q fo11owind two (2) d vs, r.ribed courses; Il North 26 ^13' 32" Fast 345.51 f. cot ; 21 taorth 32 °2.0' 11." West. 236.05 feet to a point on the wes t line of said Section 21; thence: along said west line North 02258'09" East 181.54 feet; thence leaving said line South 33 013'52" Fast 243.49 feet; thence southeasterly 291.20 feet along the arc of a circular curve concave northeasterly having a radius of 690.00 feet through a central anc1N OC 74 °10' 50" and bei.nq suhr.encled by a chord which bears Soot.h 45 °1'3'171" F..asL 289.04 fcc.t.; t.hrnce South 1289.45 feet; eAst.nrly 56-1.65 feet along the arc of a circular curve concave northerly having a radius of 1230.00 feet r; Lhrcugh a central angle of 26 ^15'22" anti being subtended by a chord which hears South 70 °12123" EasL 558.74 fP.P.L; thence South 83 ^40' 04" ::ast 1300.00 feet.; thence southeasterly 1187.57. feet along the arc of a circular curve concave southwesterly having a radius of 1260.00 feet through a central anrl.n of 54 000'00" and being suhtended by a chord which bears south 56040'04" Fast 3144.06 feet; thence Sou t.h 29 ^40'04" Fast 1073.38 feeL; thence southeasterly 415.41 fecr. along the arc of a circular curve concave nort.heast.eriy having a radius of 1940.00 feet through a central angle of 12-16-07" and being by a chord which _subteridec3 hears South 35 °48'08" Fast- 414.62 feet; thence South 41 056'11" East 47.84 feet; thence north 48^03'49" Fast 90.00 feet; thence northezly 122.72 feet along the arc of a, circular curve concave wPs,tnrly having a radius of 125.00 feet through a central angle of 56 °15'00" and being subtended by a chord which bears North 19450'31)" E.ist 1.17.fl5 feet-; thence North 08011'11" west. 70.00 feet 1.11mice Nort.h 53 ^11'31" west 70.71 feet thence North Page 2 of 6 x� � 9 B Nov 2 5 08 "11'11" west. 200.00 feet; thence North 81.'48'49" Kant. 170.00 fact; thence South 08011"11" East 100.00 feet; thence South W fil'48'49" west 35.00 feet; thence South 08811'11" Fast 22o.00 feet:; t,hnnc;e :;outhnrly 200.17 fret. along the arc rel a circular curve concavc westerly having .i radius of 210.00 feet_ through a �. central angle of 5601 5' 00" and l)eing subterded by a chard which hears South 1905G'19" West 197.99 feet; thence South 48'03'49" West 90.00 feet; thence South 41'56'11" East 581.34 feet; thence southeasterly, easterly anti nor t.hp.ast-er ly 35.94 feet: along the arc of a ci i cul.ar curve car►cave northerly leaving a radius of 25.00 feet through a central angle of 82 ^22'19" and being subtended by a chard which bears SQUtl! 83'07'21" East 32.93 feet. Lhencc North 55 °41'30" Fast 518.58 feet; thence northeasterly 'wz . 439.82 feet along the arc of a circular curve concavc northwesterly having a radius of 560.00 feet through a r;entral angle of ti5 °00'00" Atir hoing subtended by a r.hc):c) which }cars North 334J1'10" East 428.61 feet; thence North 10 °41'30" East - 208.40 feet; thence northeasterly 3 193.40 feet along the arc of a p: circular curve concave southeasterly having a radios of 715.00 feet through a central angle of 31 °31.'30" and heing subtended by a chord which bears Not-th 26"2'1' 15" East 388.46 feet; thence North 42113'00" East 3.36-91 feet; Lhenr.e northeasterly, northerly and northwesterly 37.43 fcpt along the arc of a circular curve f# concave westerly having a radius of 25.00 feet through a central angle of 85047' 21" and beinq suhtnndnd by a chord which bears a= North 00040'41." West 34.03 feet to a point of reverse curvature; thPncr, nurthwest:erly 8G.G5 fr_Qt• .ao tiq iiin arc or a r•.ircn,. ar curve cvneavr� nc�ctheasterly have rtg a radius, of 1405.00 feet through a t'. central anrile of 0.)037' 24" and br,itlg nuhrPtided by a chord which `` ;' Page 3 of 6 9 B NOV 2 5 1997`; r hearn IIorth ?,1 "4''33" wpst. H 114 feet; thence along a non - Lan:lent.ial l i im North 50 "03' 03" 160.00 feet ; thence Smith 39'56'57" cast 86.63 feet; thence southeasterly 484.36 feet along ' the arc of a circular curve concave northeasterly having a racli us of 1067.38 :eeL through -c-ntral angle of 26 "00'00" and hei.ng subtended by a surd which bears South 52°56'57" Fart 480.22 t feet; thence South 65 '56' S1" EaSt 3430.00 feet.; them. casterly 309.59 fret along tho arc (}C a r.i.rcular curve concave northerly having a radius of 765.00 feet through n rent.ra 1 angle of 23'11'13" and being subtencied by a chord which bears South 77 °:12'"14" Fa< ;,, 30'1.42 reer.; ttirmcc Srmt h 519008' 1 0" Fast 616.58 feet; thence ear, e r I y 170.84 feet alonq the arc of a circular curve cancavc, northcIrly havinc; a radius of '1 .00 feet through a central angle of 12033'54" and being subtended by a chord which F +R bears North 8463415311 Fast. 170.49 feet to a point. of reverse 7V , rurvatute; thence easterly 363.38 feet alony Ltcn arc. of a circular curve concave southerly having a radius of '145.00 f.ePt through a central an(-;lc of 12'33'54" and being suht. ended by a chord which bears North 84 °34153" Last 163.05 fce_L; thence SouL•h 89*0 i' 10" East 16.92 Lmll.; thence easterly 1 G3. 38 feet along the arc of a circular curve concave southerly having a radius of f; 745.00 f'cjet. tltrow,li a r,entral ariyle or 1 2 °33' S4" anti beinng Subtended by a chord which bears South 82051.'13" Ear.t 163.05 feet u to a point of reverse curvatctrn; Lhence easterly 1 70.84 feet: alone; the arc of a circular curve concave norther.l.y having a radius of 7'19.00 feet t:lcrough a central. angle of 12 °33' 54" and a:N boting subtended by a chord which bears South 82051'13" Fast 1 "]0.49 (ePt rhenc:e South 89°0(1'10" Enst 235.00 feet to a point. on Ow we':tP.rly rigl►t -of -way line cif C'.St. 951, Isle cif ' Page 4 of 6 7V , µ.,y .... W O O 2 5199'l +, 9 Capri Road; l.henre run along said proposed right -of -way firm in tI1A t0110wing three ( 3 ) '(1(!:;crihed coiir!;e!; 1)f:irtg parallel with and 25 feet westerly of the existing right -of -way of C.R. 951; I) Sough 00 051'41" Wnst: 2434.47 feet; 2) southerly 1695.32 feet along the arc of a circular curve concave westerly having a radius of 2789.93 feet through a central angle of 34048'581, and being sub ender: by a chord which bears South 1.R016'10" West 1669.36 feet; 3) South 35"40139" West 5513.54 feet-, to a point can the northwesterly line of that: .Land described in o. n. Anok 124, pack_ 459; thence leaving Said right --of -way line and along the northeasterly line of naid land, North 54020124" West 194.96 feet; thence along the northwesterly line -of said land, South 35 140'39" West 219.95 feet to 3 point on the northeasterly right -of -way, line of U.S. 41, Ta;rtiami Trail; thence along said right -of -way line North 54020124" west, 325.00 feet to the southerlymosr. corner of that land described ill U. R. Book 1.173, page 789; thence along the southeasterly line of said land, North 35040139" Fast: 275.00 feet:; thence along the northeasterly line '3 `. of said land, North 54 °20'24" West 170.00 feet; thence along the northwesterly line of said land, South 35 °40'39" West 275.00 feet to a point-. on the northeasterly right -of --way line of U.S. 41, Tamiami Trail; thence along said right -of -way line, North 54 020'24" West: 959.12 feet; thence continue along said right: -of- way line North 54 025'09" West 3328.63 feet to a point on the north and south 1/4 section line of said-section 33; thence along said north and south 1/4 section line North 02 ^43'2.3" Fast 32x7..44 fr.r_t: to the north l/4 c;orner of said Sectiori 33; thence .alnnq the south line of said Section 28, North 89033'01" Went 4+i 2 G 2 G . R'l f r-(,t to t_he Point c) f Aeginning; conra i n i ny 15 3 8 17 acrce s Page 5 of 6 " i u a� w $a ` 9 NOV 2 5 B �� �R. (rtUrr, Oc' Infis; Sut��PCI 1 cf t!irSt?mPnts and ri�!;L.r is 1.icrri!; cr( r.nr,c�rcl; lrentinrl:; are ha ;od on tthk• 1i11C) of :;,3 icf Sec. ►.imn 21, beincl �y North 2058'09" F.nst. x 1 1 Nbk Notx r OLW lef.ftnJUM f <<Public Notice for Referendum for Lely CDD>> Your message To: Perrell, Pamela Subject: Public Notice for Referendum for Lely CDD Sent: Tue, 12 Oct 1999 14 49 37 -0400 was delivered to the following recipient(s): Perrelf, Pamela on Tue. 12 Oct 1999 14,48:56 -0400 MSEXCKMSExchangeMTA NDDM02 NDNTOI 99 Ellie J. Hoffman From: System Administrator (postmaster@CND?002.ScrippsHoward.com) .oi 4 Sent: Tuesday, October 12, 1999 3:02 PM To: Ellie. Hoffman@clerk.collier.fl.us x. Subject: Delivered: Public Notice for Referendum for Lely CIDD 'A� Nbk Notx r OLW lef.ftnJUM f <<Public Notice for Referendum for Lely CDD>> Your message To: Perrell, Pamela Subject: Public Notice for Referendum for Lely CDD Sent: Tue, 12 Oct 1999 14 49 37 -0400 was delivered to the following recipient(s): Perrelf, Pamela on Tue. 12 Oct 1999 14,48:56 -0400 MSEXCKMSExchangeMTA NDDM02 NDNTOI .oi 4 'A� 40 N I 1V 14 9B October 12, 1999 Ms. Pam Perrell Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: Public Notice for referendum for Le17 CDO Dear Pam: Please advertise the above referenced notice on Saturday, October 16, 1999 and again on Saturday, October 30, 1999. Kindly send the Affidavit of Publication, in duplicate, together with charges involved to this office. Sincerely, Maureen Kenyon, Deputy Clerk Charge to: 001-010510-649100 f. r R NOTICE OF BOARD OF SUPERVISORS FOR LELY COMMUNITY DEVELOPMENT DISTRICT ELECTION BY PAPER BALLOT NOTICE IS HEREBY GIVEN, that an election by paper ballot will be held on November 16, 1999, within the territorial boundaries of the Lely Community Development District to elect members to Seats 1, 3 and 5 of the Board of Supervisors by qualified electors. The election shall be conducted by election officials appointed by the Supervisor of Elections pursuant to applicable general law. All qualified electors residing within the territorial boundaries of the Lely Community Development District may vote by paper ballot in said election. Absentee voting may be permitted upon compliance with applicable provisions of general law. The legal description of the District's boundaries is on file at the Collier County Government Center, Clerk to the Board Office, Administration Building, 4th Floor. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA PAMELA S. MiAC' KIE, CHAIRMAN DWIGHT E. BROCK, CLEP.Y. BY: /s /Maureen Kenyon, Deputy Clerk (SEAL) 3� .� k- P r COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS 4 To: Clerk to the Board: Please place the following as a: x Normal legal Advertisement ❑ Other: (Display Adv., location, ctc.) -1, ' • , " "m y. 4 ri r ��'"�,. ARf1flfflf #A #Rf1RfRfR! #ARAlAl AARAAARRA #A # #RARIRA #AAAAAA RA RAA RARAf Af Rf RR1RAfA lR 1R RA Rf ARAR111f Af R #AR Rf AARRA# a y,x > Originating Dept/ Div: County Attorney Person: David C. Weigel Date: 10/12/99 ' Petition No. (If none, give brief description): 4 Iv Petitioner. (Name & Address): Name & Address of any persons) to be notified by Clerk's Once: (If more space is needed, attach separate sheet) Hearing before BCC BZA Other Requested Hearing date: (Based on advertisement appearing 10 days before hearing.) Newspapers) to be used: (Complete only if important): x Naples Daily News ❑ Other ❑ Legally Required f fir: V Proposed Text: (Include legal description & common location & Size: sec attached Resolution regarding Referendum for Lcly CDD •" j. Companion pctidon(s), if any & proposed hearing date: Does Petition Fce include advenisin cost? x Yes g ❑ No If Yes what account should be char cd for advertisin co ts' 001 l � k FF .. g g s 010510 - 649100 RcNl d by: Division Administrator or Dc; Date List Attachments: Resolution ; DISTRIBUTION INSTRUCTIONS w A. For hearings before BCC or BZA: Initiating parson to complete one coy and obtain Division Bead approval before y' submitting to County Manager. Note: If legal rJocument is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies:.* )i. ' ❑ County Manager agenda file: to ❑ Requesting Division ❑ t;• Ori inal Clerk's Office B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. RAAAAl AA AARARAAAA RRlR RRRR RRR RRARA RRRRRRA AAAARl RARA RA RA RRAlRAARA RA RR RAAAARA RR RRRRRA AR AR RARRRR RRARAARRAA ! #R1! FOR CLERK'S OFFICE USE ONLY: Date Received: Date of Public hearing: Date Advertised: r" y EXECUTiVE SUMMARY RESOLUTION ORDERING AND CALLING FOR THE ELECTION OF MEMBERS TO THE BOARD OF SUPERVISORS OF THE LELY CO3MMUNiTY DEVELOPMENT DISTRICT BY QUALIFIED ELECTORS, TO BE HELD BY PAPER BALLOT ON NOVEMBER 16, 1999, AS SET FORTH iN SECTION 190.006, FLORIDA STATUTES, AS AMENDED, OB.IECTIVF: That the Board of County Commissioners adopt the attachedI Resolution calling for an election by paper ballot to be held on November 10. 1999 within the territorial boundaries of the Lcly Community Development District. CONSIDERATIONS: The I.ely Community Development District was established by Rule No. 42K -1, Florida Administrative Code, approved and adopted on December 18, 1990 by the Florida Land and Water Adjudicator-), Commission, acting pursuant to the Uniform Community Development District Act of 1980, Chapter 190, Florida Statutes, as amended, and Rule 42 -K1, F.A.C. As outlined in Section 190.006. Florida Statutes, as amended, a Community Development District of less than 5,000 acres in area must elect members of the Board of Supervisors by qualified electors aficr a minimum of six years and if there arc at least 250 qualified cicclors in a district. The Lcly Community Development District meets such requirements, and the expiration of three Board members' temps makes an election appropriate at this time. 'this matter has been coordinated with the Supervisor of Elections. FISCAL, iMPACi': T'he fiscal impact to the County for the special cicction is none. All costs of the special cicction shall be born by the Lely Community Development District. GROWTIi ,N1ANAGE.NlENT i,N11'ACT: None RECOMMENDATION: That the Board of County Commissioners adopt the attached Resolution calling for an election by paper ballot for November 16, 1999 within the territorial boundaries of the Lely Community ! Development District. *� PREPARED BY: Date: 1011/99 U David C. Wcig6 County Attorney hadda/99executive summaries'lxly (TI) election of supen-isors ik ` NAPLES DAILY NEWS Published Dai1c Naples. FL. 339410 Affidavit of Publication State of Florida County of Collier More the undersigned they serve as the authority, personally appeared B. LL,amb, %% ho on oath says drat they serve as the Assistant SccrctarN of the Naples Daily, a daily newspaper published at Naples, in Collier County, Florida; that t11e attached copy of the advertising, being a PUBLIC NOTICE in the matter of PUBLIC NOTICE 9 B -as published in said newspaper 2 times in the issue on October 16 and 30, 1999 PUBLIC NOTICE PUBLIC NOTICE Afriant further says that the said Naples Daily News is a newspaper NOTICE O F published at Naples, in said Collier County, Florida, and that the said nc vipaper has heretofore been continuously published in said Collier S w BOARD O F SUPERVISOR County, Florida, each day and has been entered as second class mail rn.wer st 1he post office in Naples, in said Collier County, Florida, " FOR LELY COMMUNITY:,'" = for a period of I year nevi preceding the first publication of the ariachcd copy of advertisement. and aRiant further says that he has DEVELOPMENT DISTRICT neither paid nor promised any person, firm or cwparau.,n any discount, rebate, commission or refund for tlw purpose of securing this ELECTION BY PAPER BALLa advMisem• .t fx publation in the said newspaper. . ,-y ,#r ga NOTICE IS HEREBY GIVEN, that an electio1 —� -�^ paper ballot will be held on November 16 °1 (Signature of affianc) within the territorial boundaries . of 4-,the* Community Development District to elect me, to Seats 1, 3 and 5 of the Board of SupeslA Sti''orn to and subscnbcd before me qualified electors. Ltis 1st dap of Novcmber, 1999 I The election shall be conducted byy election'bff Supervisor of Elections'pui appointed by the (Signature of not.u), public) to applicable general law. All qualified,: ele residing within the territorial boundaries of,tho Community Development District" • °`'�� 5,,.:,� r F�,•n paper ballot in said election. Absenteevoting yk A�C.Nn %-n MM 1717 "- '° 2°00 be permitted upon compliance with ;appi law. provisions of general _�, z legal description of the District's boundat The on file at the Collier County Govemmd 't; Cleric to the Board Office, Administration 4th Floor. BOARD OF COUNTY COMMISSIO e COLLIER COUNTY, FLORIDA PAMELA S. MAC'KIE, CHAIRMAN DWIGHT E. BROCK; CLERK���,�; BY: /s/Maureen Kenyon, Deputy.. (SEAL) ' No. 993WM OotoMr t 10 RESOLUTION NO. 99.390 A RFSOLUTION REAPPOINTING 11IFMBERS TO TIIF GOLDEN GATE, ESTATES LAND TRUST ADVISORY COMMITTFF: WIIERFAS, Collier County Ordinance No 87 -48 created the Golden Crate Fstates Citizens Advisory Committee and provided that the Committee shall consist of five (5) members; and WHEREAS, Ordinance No 87 -48 was amended by Ordinance No 94 -40 which renamed the Committee the "Golden Crate Estates Land Trust Advisory Committee;' and WHEREAS, the terms of ttvo (2) members will expire on October 13, 1999, creating vacancies on this Committee, and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties NOW, THEREFORE, E3E IT RI-SOLVED 13Y THE BOARD OF COUNTY COM.MISSIONE:RS OF COLLIER COUNTY, FLORIDA, that I. Charles P Van Gelder, representing the Phase I category, is hereby reappointed to the Golden Gate Estates Land Trust Advisory Committee for a four year term, said term to expire on October 13, 2003. 2. Matthew G Hudson, representing the Phase I category, is hereby reappointed to the Golden Gate Estates Land Trust Advisory Committee for a four year term, said term to expire on October 13, 2003 This Resolution adopted aRer motion, second and majority vote DATED: October 12, 1999 lt r'• ATTEST. DWIGHT E. BROCK, Clerk - ? iP �r- Atttst a5 tO Chairun Signaturt on]-. AApproved as t6 form and legal sufFciency: David C. Weigel County Attorney D(: Wlkn BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By — - -- �� PAMELA S. MAC'KIE, Chairwoman 0 B RESOLUTION NO. 99-391 RESOLUTION REAPPOINTING MEMBERS TO THE HISTORIC /ARCHAEOLOGICAL PRESERVATION BOARD WHEREAS, Collier County Ordinance No. 91 -70 created the Historic/Archaeological Preservation Board and provides that the County Commission shall appoint seven (7) members to the Historical /Archaeological Preservation floard; and WHEREAS, there are currently two (2) vacancies on this board for the categories of archaeology and real estate; and WHEREAS. the Board of County Commissioners previously provided public notice soliciting applications from interested parties NOW, TiffiREFORE, BE IT RESOLVED fly Till: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that 1. Thomas W. Franchino, representing the category of Real Estate, is hereby reappointed to the Ifistoric/Archaeological Preservation Board for a 3 year term, said term to expire on October 1, 2002. 2. John W. Thompson, representing the category of Archaeology, is hereby reappointed to the Ilistoric/Archaeological Preservation Board for a 3 year term, said term to expire on October I, 2002 This Resolution adopted after motion, second and majority vote. ATED: October 12, 1999 fi ATTEST: DUq ITT E. BROCK, Clerk Rttett as to ChiIman's signature x I.Y. Approved as to form and legal sufficiency: J.' � �' -� L". " �- - David C. Weigel County Attorney DCW/kn 13OARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA fly: -- - - -- PAMELA S. MAC'KIE, Chairwoman RESOLUTION NO. 99. 3''12 A RESOLUTION OF APPOINTMENT TO THE HOUSING FINANCE AUTHORITY OF COLLIER COUNTY WHEREAS, the Board of County Commissioners of Collier County created the Housing Finance Authority of Collier County (the "Authority ") by Ordinance No 80 -66 on July 29, 1980; and WHEREAS, the Board has appointed certain individuals as members of the Authority; and WHEREAS, Charles Dauray resigned as a member of the Authority, and 1VHEREAS, the Board desires to appoint the individual named herein to be a member of the Authority. NOW, THEREFORE, BE IT RESOLVED BY THE 130ARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: I. T. M. Hayes is hereby appointed to serve a term of four years as a member of the Housing Finance Authority of Collier County said term to expire October 12, 2003. 2. This Resolution shall constitute a Certificate of ;Appointment and shall be filed with the Clerk of the Circuit Court as provided by law. This Resolution adopted this 12thday of 19911af1er motion, second and majority vote favoring same. ATTEST: DWIGHT E. BROCK, Clerk Attest an to 0airw's signature only. Approved as to form and legal sufficiency: David C. Weigel County Attorney BOARD OF COUNTY COMMISSIONL'RS COLLIER COUNTY, FLORIDA PAMELA S. MAC'KIE, CHAIRWOMAN 100 RESOLUTION NO. 99-393 A RESOLUTION APPOINTING .JAMES A. DRAYTON TO THE BLACK AFFAIRS ADVISORY BOARD, WHEREAS, Collier County adopted Ordinance No. 91 -38 creating the Black Affairs Advisory Board, which provides that the Advisory Board shall consist of seven (7) members; and WHEREAS, Collier County Ordinance No. 91 -77 amended Ordinance No. 91 -38 by providing that the Advisory Board shall consist of nine (9) members; and WHEREAS, there is currently a vacancy on this Board; and WHEREAS, the Board of County Commissioners previously provided public notice soliciting applications from interested parties. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that lames A. Drayton is hereby appointed to the Black Affairs Advisory Board for a 4 year term, said term to expire on June 25, 2003. This Resolution adopted after motion, second and majority vote. DATED: October 12, 1999 "ATTEST; DWIGHT E. BROCK, Clerk "Attes't tK to Chi i tun ' t signature only. Approved as to form and legal sufficiency: David C. Weigel County Attorney DC W/kn BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA , By. PAMELA S. MAC'KIE, haiAvoman NAptes Daily News Naples, FL 34102 Affidavit of Publication -- Naples Daily News ---- -- ------- ---• -_ BOARD OF COUNTY COMMISSIONERS ATTN: TONYA PHILLIPS F` PO BOX 413016 ;., NAPLES FL 34101 -3016 REFERENCE: 001230 9916495 57937750 91- 102/00-99 -11 NT F! State of Florida County of Collier Before the undersigned authority, personally appeared Angela Bryant, who on oath says that she x_serves as Assistant Secretary of the Naples Daily rNews, a daily newspaper published at Naples, in Collier County, Florida: that the atteahed copy of the advertising was published in said newspaper on dates listed. Affiant further says that the said Naples Daily News is a newspaper published at Naples, in said Collier County Florida, and that the said ntntspa er has Aeretofore been continuously published in said Collier County, Florida, each day and has been entered as second class nail utter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publication of the ,01attachfild copy of advertisement; and affiant further says that she has neither paid nor P,c,promised any person, firm or coporation my discount, rebate, commission or refund for the purpose of securing this edvertisgm" It for publication in the said newspaper. =? PUBLISHED ON: 09/26 91- 1021PUD -99.11 NOTICE OF INTENT TO CONSIDEP ORDINAL ICE Notice Is hereby alven that on TUESDAY, OCTOBER 12, 1999, In the Boardroom d Floor, AdministraA 3r Building, Collier County Govern. ment Center, 3301 East Tomloml trait Naples Florida, the 6nard of County Commissioners will consider the enact. ment of a County Ordi. name, nae. The meeting will commerce at 9:00 A.M. The title of the proposed Ordinance Is as follows: AN ORDINANCE AMENDING OPDI- NAHCE NUII,BEP. 91.102, THE COLLIER COUNTY LAND DE- VELOPMENT CODE WHICH INCLUDES THE COMPREHEN• SIVE ZONING REGU. LATIOiIS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA By AMEfJDING THE ZONING ATLAS MAP NUMBER 8631St Sol V, , - ne Rerrr lie V.PGE6 REAL PROP. ERTY FROM 'A" RURAL AGRICUL• TUBE TO "PUD" PLANNED -UNIT. DIE: a,. AD SPACE: 159.000 INCH -FILED ON: 09/17/99 �. _ _EFFECT nlr ANQE L�IER CO 70 S +CO PR EF ._ »__ Signature "-------- -- ---- ----- .._..... .r� of Af f cant i v •f �,' /. • ..y�'. H r�� �- I :',, Sworn to and Subscribed before lie this _ 414y of a_ SQUTN, AND AN 126 PMition No. PUD•99.11, D. i Wayne Arnold of Wilson, iMiller, Barton, Soil b Peek, Ine., oral Kim Pat. { rick Kobza, Esouirt-, of Trelser, Knbzo and Volpe Chtd., representing The Vand"Ilf Trust 1989 re- questing a rezone from A" Agriculture to "PUD" Planned Unit Develop. ment to be known as "The Vanderbilt Trust 1989 " for on assisted living fo- , COIN, and skilled nursing facility uses located op. Proximately 1 mile east of Airport Rood on the north side of Vanderbitt Beach Rood, east of the Bobbin Hollow Equestrian Center in Secllon 31, Township 48 South, Ron 26 26 East, con. Silting of 7,8 S acres. iCopies of the proposed Ordinance are on file with the Clerk to the Board and are available for Inspec. lion. All Interested parties I a•e Invited to attend and he heard. NOTE: All persons i wishing to speak on any I ooenda Item must regls• ter with the Count,, ad. ministrotor PRIOR to Presentation of the agen. I do item to be addressed. i Individual speakers will be limited to S minutes on j any item, Thr selection at an Individual to speak on behalf of an orgunitation a or0uP IS encou r d. H (eCOgnlled by the Chair. man, a spokesperson for i a OFOUP or Mpnnllaflorl I may be allotted 10 min. ores to speak on an Item. Per Sons wishing to have written of graphic materials Included In the Board ooendo packets mull u,bmlf sold muleruN a mlMmum of 3 work% prior to the respective 1 Public hearing, in any case, wrltlen rnaterkrls in. tended to he consldered by the Board stroll be web• 1 mated to the app,oprlat County staff o minimum of Seven days prior to the While hearing. All maferl. 1 M used In presentaf Mrs aefore the Board *111 be. come a permanent port of N,r record. Any ir rson who detld• 1 e1 to %0*04 0 decision of the hoord will nerd a re- cord of the pror.eertino% 00001ning thereto and therefore{�� mOY need to onvoro tI141 o verbatim ,.cad of the prOCIredlngl ' ii rMORI, whlCh Word M• tl,)(*% fire testimony anal evWefKe upon which the aappppea is bo IBOARD O'F' COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA PAMELA S. MAC'KIE, CHAIRWOMAN DV01601T E. NROCK, CLERK By: ISO ArlerN! J.Bokew Devl+ty Clerk 1 SL Au Sal' +tn -Orr ?Q - tto, 147i14.1 a y Arlene J. Baker From: System Administrator ( postmaster @CNDtA02.ScrippsHoward com) Sent: Tuesday, September 07, 1999 3:46 PN1 To: Arlene, BaE er@clerk.collier fl.us ` Subject: Delivered Petition PUD -99 -11 Petition PUD 99 t 1 <<Petlt:on PUD -99 -' 1 >> Your message To: Sprague, Dennis Subject: Petition PUD 99 ? t r R; Sent Tue, 7 Sep 1999 1533 49 -0400 was delivered to the following recipient(s) Sprague. Dennis on Tue. 7 Sep 1999 15 34 00 -0400 MSEXCH :N1SExchanget,lTA.NDDt.102 NDNT01 f 1 1 p} y�. 4 w, u F � � d � \ � \\ � « i> � d\ 12B Arlene J Baker To drsprague@naplesnews.com Subject: PwlbonPUDG$11 Please find attached letter to Pam PeR¥ |and Notice re:Pegbn PU D -99-11 _PU DO II uff� EPUE,99 ua _ 12B�kr LF .tr n' September 7, 1999 4• J Ms. Pam Perrell' Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re: Notice of Public Hearing to Consider Petition PUD -99 -11 Dear Pam: k Please advertise the above referenced notice on Sunday, September 26, 1999, and kindly send the Affidavit of Publication, in duplicate, together with charges involved to th;s office. Thank you. Sincerely, Arlene J. Baker Deputy Clerk Purchase Order No. 916495 g P me =limp WM I ME 1"W11 4 12s September 7, 1999 The Vanderbilt Trust -1989 c/o Amy Turner 6625 New Haven Circle Naples, FL 39109 Re: Notice of Public Hearing to Consider Petition PUD -99 -11 Dear Petitioner: Please be advised considered by the October 12, 1999, notice pertaining Daily News on Sun, that the above referenced petition will be Board of County Commissioners on Tuesday, as indicated on the enclosed notice. The legal to this petition will be pub�ished in the Naples day, September 26, 1999. You are invited to attend this public hearing. sincerely, DWIGHT E. BROCK, CLERK Arlene J. Baker Deputy Clerk Enclosure I Z k ' 12B 2r September 7, 1999 Mr. Kim Patrick Kobza, Esq. Treiser, Kobza & Volpe, Chtd. 4001 Tamiami Trail North, Suite 330 Naples, FL 34103 Re: Notice of Public Hearing to Consider Petition PUD -99 -11 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, October 12,1999, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, September 26, 1999. You are invited to attend this public hearing. Sincerely, DWIGHT E. BROCK, CLERK Arlene J. Baker Deputy Clerk Enclosure 4 H ...a,. ........ .. .....» �...... �..... ......r..ap....r..,...ew..w.w.m muwwvwr' �..+ re. eweuuuwmm.:�a.essaw.u®w�i.+�.uas..erm+.v IjlM I -._ . �..... e.:.».. ua« w. maow. ww .�om.�u+...rwm•.=w.W.w.w...«,. 12B NOTICE OF INTENT TO CONSIDER ORDItJTtNCE Notice is hereby given that on TUESDAY, OCTOBER 12, 1999, in the Boardroom, 3rd Floor, Administration Buildir.a, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida, the Board of County Commissioners will consider the enactment of a County Ordinance. The meetina will commence at 9:00 A.M. The title of the proposed Ordinance is as follows: AN ORDINANCE AMENDING ORDINANCE NUMBER 91 -102, THE COLLIER COUNTY LAND DEVELOPMENT CODE WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR T.--:.E UNINCORPORATED AREA OF COLLIER. CGTJIITY, FLORIDA BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBER 8631S; BY CHANGING THE ZOIIING CLASSIFICATION OF THE HEREIN DESCRIBED PEAL PROPERTY FROM "A" PUPAL AGRICULTURAL TO "PUD" PLANNED UN ,'T DEVELOPMENT KNOWN AS THE VAIIDERBILT TRUST 1929 FOR AN ASSISTED LIVING FACILITY, CHILD CARE CENTER AND SKILLED NURSING FACILITY USES, LOCATED APPROXIMATELY 1 MILE EAST OF AIRPORT ROAD (C.R. 31) ON THE NORTH SIDE OF VANDERBILT BEACH ROAD (C.R. 862), IN SECTION 31, TOWNSHIP 48 SOUTH, PANGE 26 EAST, COLLIER. COUNTY, FLORIDA, CONSISTING OF 7.85 +/- ACRES; AND BY PROVIDING Al EFFECTIVE DATE. Petition No. PUD- 99 -11, D. Wayne Arnold, of 'e,ilson, Miller, Barton, Soll & Peek, Inc., and Kim Patrick Kobza, Esquire of Treiser, Kobza and Volpe, Chtd., representing The Vanderbilt Trust 1989, requesting a rezone from "A" Agriculture to "PUD" Planned Unit Development to be known as "The Vanderbilt Trust 1929 ", for an assisted living facility and skilled nursing facility uses located approximately 1 mile east of Airport Road on the north side of Vanderbilt Beach Road, east of the Bobbin Hollow Equestrian Center in Section 31, Township 48 South, Range 25 East, consisting of 7.85 acres. Copies of the proposed Ordinance are on file with the Clerk to the Board and are available for inspection. All interest -d parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item must register wi the County administrator prior to presentation of the agenda item to be addressed. Indi•✓idual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If. recognized by the Chairman, a spokesperson for a group er organization may be allotted to minutes to speak on an item. Persons wishing to have -.mitten or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate Count;: staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need { 4. "� 12B 2 to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA PAMELA S. MAC'KIE, CHAIRWOMA14 DWIGHT E. BROCK, CLERK By: /s /Arlene J. Baker Deputy Clerk ( SEAL) 1 �r; R COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC 11FARINGS To: Clerk to the Uoard: Plea %e plaice the folloi� ins; as a: XXX Normal legal Adsertlkment ❑ Other (Display Adv. location. cic i RRAff AMAARARf ARRRR }RRR AA ARf }RARRARR}RAARR RRRRARRRRRAARRAf AR }Af RR RRRRR }A ARRARRf Rf ARRRRf RA RRARRA RAf AARRRA AR Originating Dept/ Drs•: Comm Dcc Ser..)Plannutg Person Date. Petition No. (If none. in c brief descnptiodi'PUD -v') 1-� Petitioner (Name ot, Address v-I he Vanderbilt - rrtt;t • 19M9. .;o Arm Turner. 4,025 `c%% Ki%,n i title. Naples. FL 11109 Name A Address of ans persons) to he nottlied M ( lerk s O1Ti��tr Kim llmmk K, tva E .q . l rciwr. Kobia & Volpe Chid 1001 Tarmarm trail `north. Snitc ,tt %nplcs E lortd :I 14 Itlt Nearing before XXX BCC HLA C� C(Ot lit r Requested lIcaring datel I I .` E3 :tscd n .ids :rttsctncrtt ap(x ,nit} I loss Ex�orc hcarms I: Newspapers) to be used (Complete only If Important) XXX Naples Daily Neus Other ❑ Legall) Required Proposed Text: PUD- 99 -11. D W;tsnc Arnold. of Wilson. 'Miller. Barron Soll « Pcck.loc , and Kim Patrick Kobia. Esquire. of Treiser. Kobra and Volpe. Chid . representing The Vanderhri Trust- 11MI) requcsimg a reione from "A" Agriculture to "PUD" Planned Unit Dcsclopmcnl to be knows as "The Vanderbilt Trusl 1999. fora assisted Itsing facility and skilled nursing facility uses located approxiinalcly I mile cast of Airport Road on tic north side of Vanderbilt Beach Road. cast of the Bobbin Hollow Equestrian Center in Section 31. To%%nshtp 4.4 South. Ranve 26 East, consrstinis of X5 acres Companion pc0lion(s). if any A. proposed hcar.ng daie Petition Fee Include ldccmstnw cost" [P,<s ❑ No If Ycs. lwi account sh<wld lx ,1wrt'cd for :I&crimlig Cn515 I I 1393►2- ��1�� i�) �, X95" R , Cwcd b} . A ppros cd h% D s•i d DMe ('ourit'. %Imlatcs:r Date List Attachments: DISTRIBUTION ItiSTR14-110%S A. For hearings before BCC or BZA: Initiating person to complete one coy and obtain Dis ision Head approval before submilting to County Manager. Notc: If legal diwoment is in%ol%ed, he sure that and necessary legal review, or request for same, is submitted to Count% Attorney before submitting to Counts Manager. 'The Manager's office will distribute copies: ❑ County manager agenda file: to ❑ Reque%ting Dis ision Clerk's Office "Original B. Other hearings' frimming Division head to approsc :Ind submit original to Clerk's Off*-ce. retaining a copy for file. ARAA RI RARARA AAAARRf RRAAARAf ff ARAffAfRR1AAfARfRAf AA RAf ♦AR RRRRAff RRf Rfff R }Af ARAf Rfff ARf RRRf RRRRAARRRRR RRRRRA■ ` FOR CLERK'S OFFICE USE ONLY: Date Rcccisrd: 5 q_ Date of Public hearing. Xo\ n.\&A Date Adscntscd. C 129 ORDINANCE NO. 99- AN ORDINANCE A�ff ?LADING ORDINANCE NUMBER 91.102 TIfE COLLIER COUNTY LAND DEVELOPMENT CODE WHICH INCLUDES TTIE COMPREHENSIVE ZONING REGULATIONS FOR THE' UNINCORPORATED AREA OF COLLIER COUNTY. FLORIDA BY AMENDING THE OFFICIAL "ZONING ATLAS MAP NUMBER 8031S, BY CHANGING THE ZONING CLASSIFICATION OF TIM HEREIN DESCRIBED REAL PROPERTY FROM "A" RURAL AGRICLLTURAL TO "PUD" PLANNED UNET DEVELOPMENT KNOWN AS TIM VANDERBILT TRUST 1989 FOR AN ASSISTED LIVING FACILITY. CHILD CARE CENTER AND SKILLED NURSING FACILITY USES, LOCATED APPROXIMATELY 1 MILE EAST OF AIRPORT ROAD (C R 30 ON THE NORTII SIDE OF VANDERBILT BEACII ROAD (C R 962), IN SECTION 31, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 7.85: ACRES, AND BY PROVIDING AN EFFECTIVE DATE, WHEREAS, D. %Vaync Arnold, of WilsonMillcr, Inc., and Kim Painck Kobza, Esquire, of Trciscr, Kobza and Volpe, Chid , representing The Vanderbilt Trust - 1989, petitioned the Board of County Commissioners to change the zoning classification of the herein described real property, NOW, THEREFORE BE IT ORDAINED by the Board of County Commissioners of Collier County. Florida: SECTION ONE The zoning classification of the herein descnbed real property located to Section 3 1, Township 48 South, Range 26 East, Collier County, Florida, rs changed from "A" Rural Agricultural to "PL'D" Planned Unit Development in accordance with The Vanderbilt Trust 1989 PUD Document, attached hereto as Exhibit "A" and incorporated by reference herein The Official 7oning Atlas Map Number 863 IS. as described in Ordinance Nurnber 91 -102. the Collier County land Development Code, is hereby amended accordingly SECTION TWO This Ordinance shall become efTectrye upon filing with the Department of State PASSED AND DULY ADOPTT-:) by the Board of County Commissioners of Colhcr County, Florida, this &iy of ` - - -- - -' 1999 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ATTEST BY PAMELA S. MAC'KIE. Chvnwman DWIGHT E BROCK. Clerk Approved as to Form and Legal Sufficient` Marione M. Student Assistant Countv Attorney �'ulminpeutiauFl D99.1 LORDINANCE , h l per; M Fr- r 2 Statement of Section I 1.1. 1.2. 1.3. 1.4. I.S. 1.6. Compliance Property Ownership and Description Purpose Legal Description Property Ownership Gcncral Description of Property Area Project Description Short Title Section II Project Development Requirements 2.1. Purpose 2.2. General 2.3. Description of the PUD Master Plan and Proposed Land Uses 2.4. Related Project Plan Approval Requirements 2.5. Sales Facilities 2.6. Amendments to PUD Document or PUD Master Plan 2.7. Common Area Maintenance 2.8. Design Guidelines and Standards 2.9. Provision of Off -site Removal of Earthen Material Section III General Development Regulations 3.1. Purpose 3.2. Uses Permitted 3.3. Development Standards 126 r � t ^v ;rho �t A Tr ,y. 12B S'I'A'1'1 ?NIEN'1' OF COMPLIANCE The development of this project will be in compliance with the planning goals and objectives of Collier County as set forth in the Growth Management Plan for the following reasons: 1. The project will consist of a maximum of 200 Assisted Living Facility (ALF) Units or a combination of tip to 180 ALF units and up to 50 Skilled Nursing Care Facility (SNCF) beds, as well as, ancillary uses. The PUD also provides for the development of a child day care center on the 7.85+ acre site. The property is located in the Urban Mixed Use District, Urban Residential Subdistrict. lion- residential uses such as ALFs and child care centers arc permitted land uses within this designation. The Collier County Land Development Code permits ALFs, subject to a floor area ratio (FAR) of 0.45. The Vanderbilt Trust 1989 PUD will be developed in accordance with the FAR requirements of the Collier County LDC. 2. The project shall be in compliance with all applicable County regulations including the Gro%vth INlanagcment Plan. 3. The project %%ill be served by services and utilities as approved by the County. 4. The project is compatible with adjacent land uses through the internal arrangement of structures, the placement of land use buffers, and the proposed development standards contained herein. 5. All final local development orders for this project arc subject to the Collier County Adequate Public Facilities Ordinance, Division 3.15 of the Land Development Code. 671w 1 r Vv 011.WAfW" 1117 pns a1n /111Dt 1231 w{ a. 126 SECTION 1 PROPERTY OWNERSHIP AND DESCRIPTION The purpose of this Section is to set forth the location and ownership of the property, and to describe the existing conditions of the property proposed to be developed under the project name of The Vanderbilt Trust 1989 PUD. 1.2. J,EGAL DESCRIPTION The West '/, of the South %: of the Southeast % of the Southwest '/4 of Section 31, Township 48 South, Range 26 East, Collier County, Florida, less the south 150 feet thereof, consisting of 7.85± acres. 1.3. PROPERTY OWNERSHIP The subject property is currently under the equitable ownership of The Vanderbilt Trust - 1989, Amy S. Turner, Trustee. �: 1 t • • t• � r s: A. The 7.85_+ acre site is located approximately 1 mile east of the intersection of Airport- Pulling Road and Vanderbilt Beach Road in Section 31, Township 48 South, Range 26 East. The vacant property is bordered on the south by Vanderbilt Beach Road (CR 862); on the north by agricultural lands, Zoned A, Rural Agricultural; to the east by the Wilshire Lakes PUD and on the west by the Bobbin Hollow Equestrian Center, zoned A, Rural Agricultural. B. The zoning classification of the subject property prior to the date of this approved PUD Document was A, Rural Agricultural, C. The project site is located in Flood "Lone "X" according to FIRM Map No 120067, i; Panel No. 0385 D, 195 D, 215 D, and 425 D, dated June 3, 1986. 1.5. PROJECT DESCRIPTION The Vanderbilt Trust 1989 PUD is designed to accommodate continuing care facilities including an Assisted Living Facility (ALF), consisting of Independent and Dependent Living Units, as well as a Skilled Nursing Care Facility (SNCF). The PUD also makes a provision for the construction of a child care facility, whether fret- standing or an integral component of the ALF facility. The maximum number of ALF units permitted within the fir" J?W Vw Off -W NNav p 1�7doPM>►1'LA I82M �N 2-1 SECTION II PROJECT DEVELOPMENT REQUIREMENTS S 2.1. PURPOSE The purpose of this Section is to delineate and generally describe the project plan of development, relationships to applicable County ordinances, the respective land uses of the tracts included in the project, as well as other project relationships. 2.2. GENERAL Regulations for development of The Vanderbilt Trust 1989 PUD shall be in accordance with the contents of this Planned Unit Development District document and other applicable sections and parts of the Collier County Land Development Code and Growth Management Plan in effect at the time of development order approval. Where this PUD Ordinance does not provide development standards, then the provisions of the specific section of the LDC in effect at the time of issuance of any development order to which said regulation relates shall apply. A. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in Collier County Land Development Code in effect at the time of building permit application. B. All conditions imposed and all graphic material presented depicting restrictions for the development of The Vanderbilt Trust 1989 PUD shall become part of the regulations which govern the manner in which the PUD site may be developed. C. Unless modified, waived or excepted by this PUD, the provisions of.,any other sections of the Land Development Code, where applicable, remain in full force and effect with respect to the development of the land which comprises this PUD. D. Development permitted by the approval of this Petition will be subject to a concurrency review under the provisions of Division 3.15, Adequate Public Facilities, of the Land Development Code, at the earliest or next to occur of either final SDP approval, final plat approval, or building permit issuance applicable to this development. 1:11 14 t 12B 4 ' 2: 2-1 SECTION II PROJECT DEVELOPMENT REQUIREMENTS S 2.1. PURPOSE The purpose of this Section is to delineate and generally describe the project plan of development, relationships to applicable County ordinances, the respective land uses of the tracts included in the project, as well as other project relationships. 2.2. GENERAL Regulations for development of The Vanderbilt Trust 1989 PUD shall be in accordance with the contents of this Planned Unit Development District document and other applicable sections and parts of the Collier County Land Development Code and Growth Management Plan in effect at the time of development order approval. Where this PUD Ordinance does not provide development standards, then the provisions of the specific section of the LDC in effect at the time of issuance of any development order to which said regulation relates shall apply. A. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in Collier County Land Development Code in effect at the time of building permit application. B. All conditions imposed and all graphic material presented depicting restrictions for the development of The Vanderbilt Trust 1989 PUD shall become part of the regulations which govern the manner in which the PUD site may be developed. C. Unless modified, waived or excepted by this PUD, the provisions of.,any other sections of the Land Development Code, where applicable, remain in full force and effect with respect to the development of the land which comprises this PUD. D. Development permitted by the approval of this Petition will be subject to a concurrency review under the provisions of Division 3.15, Adequate Public Facilities, of the Land Development Code, at the earliest or next to occur of either final SDP approval, final plat approval, or building permit issuance applicable to this development. 1:11 14 .� .y tlu7 �0ooIN61U1f ?.: 12B W 2.3. DESCRIPTION OF THE PUD 1I ASTER PLAN AND PROPOSED LAND IL SFS A. The PUD Master Plan, which indicates project access points, internal circulation and land development envelopes, is illustrated graphically by Exhibit "A ", PUD Master Plan. B. The specific location and size of individual tracts and the assignment of square footage or units shall be determined at the time of County development approval. Clianges and variations in building tracts, location and acreage of these uses shall be permitted at time of County development approval to accommodate utilities, topography, vegetation, and other site and market conditions, subject to the provisions of Section 2.7.3.5. of the Collier County LDC. B. In addition to the various areas and specific items shown in Exhibit "A ", such easements as necessary (utility, private, semi - public) shall be established within or along the various tracts as may be necessary. 2.4 RELATED PRO 1ECT PLAN APPROVAL REQUIREMENTS A. Prior to the recording of a Record Plat, and/or Condominium Plat for all or part of the PUD, final plans of all required improvements shall receive approval of the appropriate Collier County governmental agency to insure compliance with the PUD Master Plan, the Collier County Subdivision Code and the platting laws of the State of Florida. Ya" SIM VI *II.MAX W" a lelswAA+oe. rrw l rlsr m 2 i 12B 2 2 -3 B. Exhibit "A ", PUD Master Plan, constitutes the required PUD Development Plan. Subsequent to or concurrent with PUD approval, a Preliminary Subdivision Plat, if applicable, shall be submitted for the entire area covered by the PUD Master Plan. Any division of property and the development of the land shall be in compliance with Division 3.2 of the Collier County Land Development Code, and the platting laws of the State of Florida. C. The provisions of Division 3.3 of the Collier County Land Development Code, when applicable, shall apply to the development of all platted tracts, or parcels of land as provided in said Division prior to the issuance of a building permit or other development order. D. Appropriate instruments will be provided at the time of infrastructure improvements regarding any dedications and methods for providing perpetual maintenance of common facilities. Y23'1f 3)701 V� NI.MARIQID hlitiWOaPrR161tZH Wet or dry temporary offices used for sales functions and/or construction offices and their support facilities shall be permitted uses in conjunction with the promotion and development of The Vanderbilt Trust 1989 PUD. These uses shall be subject to the requirements of Section 2.6.33.3, Section 3.2.6.3.6 and Division 3.3 of the Collier County Land Development Code. :u 1310110 1 oleo • OJ 016141"d ► O) 16420 1 . s► The PUD ,Master Plan is designed to be flexible with respect to locations of buildings and water management facilities. Final designs shall be consistent with all development standards contained in this PUD document, including building height and minimum yards. The Planning Services Director shall be authorized to approve minor changes to the PUD Master Plan upon written request: 1. Reconfiguration of lakes, ponds or other water management features where changes arc consistent with the criteria of the South Florida Water Management District and/or Collier County. 2. Internal realignment of rights -of -way or driveways. 3. Relocation of primary project access to Vanderbilt Beach Road Extension where said access is consistent with the Collier County Access Management Plan. 4. Reconfiguration of ALF /SNCF development envelope where proposed change does not reduce proposed buffers or preserve areas. I yj }x.11107 yr 01'�'�I!rKD pt {7 O'g4n /f1.9 I.2-A The excavation of earthen material and its stock - piling in preparation of water management facilities or to otherwise develop water bodies is permitted. Off -site disposal of this material is also permitted subject to the following conditions: 1. Excavation activities shall comply with the definition of a "development excavation" pursuant to Section 3.5.5.1.3 of the Land - Development Code whereby off -site removal shall be limited to 10% of the total up to a maximum of 20,000 cubic yards. 2. All other provisions of Division 3.5. are applicable. !Sr 12B 2 2.4 Other amendments may be made to the PUD master plan as provided in the Collier_ County Land Development Code, Section 2.7.3.5. 2.7 ASSOCIATION OF PROPERTY OWNERS FOR COMINION AREA MAINTENANCE Whenever the developer elects to create land area andlor amenities whose ownership . and maintenance responsibility is a common interest of all of the subsequent purchasers of property within said development in which the common interest is located, that developer entity shall provide appropriate legal instruments for the establishment of a Property Owners' Association whose function shall include a provision for the perpetual care and maintenance of all common facilities and open space subject further to the provisions of the Collier County Land Development Code, Section 2.2.20.3.8. 2.8 DESIGN GUIDELINES AND STANDARDS The Vanderbilt Trust - 1989 PUD will feature an integrated and compatible architectural building style. Where multiple buildings are constructed within the PUD, all buildings shall be constructed using like exterior building materials and primary color palate, while retaining a common architectural building style. I yj }x.11107 yr 01'�'�I!rKD pt {7 O'g4n /f1.9 I.2-A The excavation of earthen material and its stock - piling in preparation of water management facilities or to otherwise develop water bodies is permitted. Off -site disposal of this material is also permitted subject to the following conditions: 1. Excavation activities shall comply with the definition of a "development excavation" pursuant to Section 3.5.5.1.3 of the Land - Development Code whereby off -site removal shall be limited to 10% of the total up to a maximum of 20,000 cubic yards. 2. All other provisions of Division 3.5. are applicable. SECTION III DEVELOPMENT REGULATIONS 3.1 PURPOSE 12B 3 -1 The purpose of this Section is to identify the permitted uses and development standards for ALF /SNCF and ancillary uses that will be applied to the development areas so designated on Exhibit "A ". 3.2 USES P A maximum of 200 ALF units, or a combination of up to 180 ALF units and a maximum of 50 SNCF beds may be constructed within The Vanderbilt Trust 1989 PUD. The PUD shall also permit the construction of a child care facility, whether free- standing or integral to the ALF facility. ALF and SNCF uses shall be those defined under Sections 400.402 and 400.407 F.S., respectively and Division 6 of the Collier County Land Development Code. Permitted uses. 1. Assisted living facilities and including skilled nursing care facility, subject to the requirements of Section 2.6.26 of the Collier County Land Development Code. 2. Child Day Care Services (835 1) Uses accessory to permitted uses. 1. Accessory relail/personal service facilities such as sundry shop, concierge service, gift shop, cafeteria, hairdresser, dry cleaning, florist, home_hcalth care services and other similar uses internalized within primary care structure. 2. Medical support facilities including physician offices and nursing staff. 3. Child Day Care Services. 4. Customary accessory uses and structures including covered parking, and indoor and outdoor recreation facilities, boardwalks, gazebos and nature trails. R . ,51 60I1" truer Vv Oil NAXW" A 1414" -4ftu Ip" r 2 z n • t, A 126 2 4 -1 SECTION IV DEVELOPMENT COMMITMENTS 4.1. PURPOSE The purpose of this section is to set forth the development commitments for the development of the project. All facilities shall be constructed in accordance with Final Site Development Plans, Final Subdivision Plans and all applicable State and local laws, codes, and regulations applicable to this PUD. Except where specifically noted or stated otherwise, the standards and specifications of the Land Development Code, Division 3.2, shall apply to this project even if the land within the PUD is not to be platted. The developer, his successor and assigns shall be responsible for the commitments outlined in this document. The developer, his successor or assignee shall follow the Master Plan and the regulations of the PUD as adopted, and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition, any successor or assignee in title is also subject to any commitments within this agreement. f 173Is�.YI lf� �i iiila�►`I A. Exhibit "A" PUD Master Plan, illustrates the proposed development and is conceptual in nature. Proposed tract, lot or land use boundaries shall not be construed to be final and may be varied at any subsequent approval phase such as final platting or site development plan application. Amendments shall be permitted subject to the provisions of Section 2.3 and 2.6 of this PUD document, and Section 2.7.3.5 of the Land Development Code. B. All necessary casements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all service utilities and all common areas in the project. 4.4. MONITORING REPORT AND SUNSET PROVISION ;�: A. The Vanderbilt Trust 1989 PUD shall be subject to the Sunset Provisions of 7, Section 2.7.3.4 of the Land Development Code.' WIPM -5 7307 VQ 011•WARNOLD 031670)")0. ►►UD -19231 6 °,.i � +syiL 4 -2 B. An annual monitoring report shall be submitted pursuant to Section 2.7.3.6. of the Collier County Land Development Code. 4.5. TRANSPORTATION A. Primary site access shall be from Vanderbilt Beach Road and shall be consistent with the County's Access Management Policy, Resolution 92 -422, as amended. The project access point to Vanderbilt Beach Road as shown on the PUD Master Plan, Exhibit A, is conceptual and the actual project access point shall be located in accordance with the County's Access Management Policy. B. The developer shall be responsible for the installation of arterial level street lighting at all project entrances prior to the issuance of any certificates of occupancy. C. Road impact fees shall be paid in accordance with Ordinance 92 -22, as amended, and shall be paid at the time building permits arc issued unless otherwise approved by the Board of County Commissioners. D. The property owner shall reserve for additional Vanderbilt Beach Road Right -of- Way, an area fifteen feet (15') wide along the south property boundary. This reservation shall be considered as compensating right -of -way to provide roadway and drainage related improvements as part of the future Vanderbilt Beach Road four -laning project. The dedication shall be eligible for impact fee credits and shall be granted pursuant to Impact Fee Ordinance, 92 -22. Compensating R.O.W. for purposes of site - related impacts south as deceleration lanes shall not be eligible for impact fee credits. The referenced right -of -way reservation shall be transferred to Collier County in fee simple title with 60 days of written request by Collier County. 4.6. WATER MANAGEMENT = - The development of this PUD Master Plan shall be subject to and governed by the following conditions: A. In accordance with the rules of the South Florida Water Management District (SFWMD), Chapter 40E -4 and 40E -40, this project shall be designed for a storm event of a 3 -day duration and 25 -year return frequency. B. Drainage outfall shall be designed for discharge to the Airport Road Canal, via the Vanderbilt Beach Road right -of -way. 'a C. Detailed water management plans including outfall locations shall be submitted at the time of site plan review. a; 3 4 + N1.vsf iY»vs fly -W,V VOIDS' ° plfiOnaoOQllUDIf2H dF � 12B 2 4 -3 4.7. U11LIDES The development of this PUD Master Plan shall be subject to and governed by the following conditions: A. Water distribution, sewage collection and transmission systems shall be constructed throughout the project by the developer at no cost to Collier County and the State of Florida. Potable water and sanitary sewer facilities constructed within platted rights -of -way or within dedicated County utility casements, required by the County, shall be conveyed to the County for ownership, operation and maintenance pursuant to Collier County Ordinance No. 97 -17, as amended and all State and Federal regulations and adopted policies in effect at the time of conveyance. All potable water and sanitary sewer facilities constructed on private property and not required by the County to be located within County utility easements shall be owned, operated and maintained by the developer, his assigns or successors. B. All customers connecting to the potable water distribution system shall be customers of the County and shall be billed by the County in accordance with the County's established rates. C. Collier County shall assume ownership and maintenance responsibility for any lift station required to serve The Vanderbilt Trust 1989 PUD, should such lift station also be designed to serve adjacent site(s). A. Design and construction of all improvements shall be subject to compliance with the appropriate provisions of the Collier County Land Development Code, Division 3.2. -- B. Work within Collier County right -of -way shall meet the requirements of the Collier County Right -of -Way Ordinance No. 93 -64, as amended. 4.9 LANDSCAPING A. All required landscape buffers shall be in accordance with Section 2.4.7.4. of the Collier County Land Development Code, except that minimum buffer widths shall be consistent with those shown on the PUD master plan, Exhibit A. B. The eastem -most landscape buffer shall consist of retained native vegetation to the greatest extent possible and shall be a minimum of thirty feet (30') in width as shown on the PUD Master Plan, Exhibit A. ✓ " -%rW V. M-.WAR)- n a����sew,snwius. 4.10. ENV IRO,'N'i•I ENT AI A. An exotic vegetation removal, monitoring, and maintenance (exotic free) plan for K the site, with emphasis on the conservation/preservation areas, shall be submitted to Current Planning Environmental Staff for review and approval prior to final site plan/construction plan approval. This plan shall include the methods and time schedule for removal of exotic vegetation within conscrvation/preservation areas. I3. Permits or letters of exemption from the U.S. Army Corps of Engineers (ACOE) and the South Florida Water Management District (SFWMD) shall be presented prior to final site plarYconstruction plan approval. C. Petitioner shall retain a minimum of (15% of the 1'UD) of the native vegetation on site as required by Section 3.9.5.5.4 of the Collier County Land Development Code. •i y Accessory structures shall be constructed simultaneously with or following the construction of the principal structure(s). Temporary offices to be used for sales functions and/or construction offices may be constructed prior to the construction of principal structures. 4.12. SIGNS All signs shall be in accordance with Division 2.5 of the Land Development Code. 4.13. POLLING PLACES Pursuant to Section 2.6.30 of the Land Development Code, at the written request of the Collier County Supervisor of Electior -s, provisions shall be made for the future use of building space within common areas for the purposes of accommodating the function of an electoral polling place. MENgUNKOI.-3 L4 • • The subject property is located outside an area of historic /archeological probability and therefore is granted a waiver pursuant to Section 2.2.25.3.10 of the Collier County Land Development Code. If during the course of site clearing, excavation or other construction activity, a historic or archaeological artifact or indicator is found, the developer shall invoke the procedures as cstablislied in Section 2.2.25.8.1 of the Collier County Land Development Code. 6731M 57W V. /11.A'AAM LD AI {7ba,{4{TUDI /73{ 'J 129; 2 ORDINANCE NO. 99- AN ORDINANCE AMENDING ORDINANCE NUMBER 91-102 TIIE COLLIER COUNTY LAND DEVELOPMENT CODE WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY. FLORIDA BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBER 863 IS; BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM "A" RURAL AGRICULTURAL TO 'PUD' PLANNED UNIT DEVELOPMENT KNOWN AS THE VANDERBILT TRUST 1989 FOR AN ASSISTED LIVING FACILITY, CHILD CARE CENTER AND SKILLED NURSING FACILITY USES, LOCATED APPROXIMATELY T MILE EAST OF AIRPORT ROAD (C.R. 31) ON THE NORTH SIDE OF VANDERBILT BEACH ROAD (C.R. 862), IN SECTION 31, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 7,85* ACRES; AND BY PROVIDING AN EFFECTIVE DATE WIIEREAS, D Wayne Arnold, of WilsonMiller, Inc., and Kim Patrick Kobia. Esquire, of Trciser, Kob7a and Volpe. Chid , representing The Vanderbilt Trust - 1989, petitioned the Board of County Commissioners to change the zoning classification of the herein described real property; NOW, THEREFORE BE IT ORDAINED by the Board of County Commissioners of Collier County, Flonda: E�CTIOONE, The zoning classification of the herein described real property located in Section 31, Township 48 South, Range 26 East, Collier County, Florida, is changed from "A" Rural Agricultural to 'PUD" Planned Unit Development in accordance with The Vanderbilt Trust 1989 PUD Document, attached hereto as Exhibit "A" and incorporated by reference herein. The Official Zoning Atlas Map Number 8631 S, as described in Ordinance Number 91 -102, the Collier County Land Development Code, is hereby amended accordingly. SECTION TWO, This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of Camty Commissioners of Collier County, Florida, this day of '1999 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ATTEST BY: PAMELA S MAC'KIE, Chairwoman DWIGHT E. BROCK. Clerk Approved as to Form and Legal Sufficiency titar3one M. Student Assistant County Attorney y.emw.VdA o?VD-99 -t t ORDrNA.NCr. A. h DATE RECEIVED: pb ROUTED TO: DO NOT WRITE ABOVE THIS LINE (orig. 9/89) REQUEST FOR LEGAL SERVICES Date: s,r� To: Office of the County Attorney, Attentions • ^- From: Ray V. Bellow�ipal Planna Pismning Services Department Re: PUD- 99 -11, Vanderbilt Trust 1989 r BACKGROUND OF REQUEST/PROBLEM: The petitioner is requesting a rezone from Agriculture to PUD to allow for on assistod living facility and sIdUed nursing facility for i- property located on the north side of Vanderbilt Btscb Road in Section 31, Township U S, Range 26 E. This Item has not been previously submitted. ACTION REQUESTED• �1 OTHER COMMEIM: • C POD DoC.v.nt ^ a► c,l,�{ -�� r ov r c'e U - e vi 1. cc: Vince Cautero, CD&ES AdminisaVoi Robert Mulbere, Plwming Services Director A Ron Nmo, Current Pla:ming Manager File vsht f �f' 12B z ORDINANCE NO. 99, 70 AN ORDINANCE: AMENDING ORDINANCE NUMBER 91.11)2 THE COLLIER COUNTY LAND DEVELOPMENT CODE WHICH INCLUDES TILE COMPRFIIENSIVE ZONING REGULATIONS FOR THE t ;NINC'ORPORATED AREA OF COLLIER COUNTY, FLORIDA I3Y ' MENDING THE OFFICIAL. ZONING ATLAS MAP NUMBER 96315; 13Y CHANGING THE ZONING CLASSIFICATION OF Till: HEREIN DESCRIBED REAL PROPERTY FROM "A" RURAL AGRICULTURAL TO "PUD" PLANNED UNIT DEVELOPMENT KNOWN AS 'THE VANDERBILT TRUST 1989 FOR AN ASSISTED LIVING FACILITY, CHILD CARE CENTER AND SKILLED NURSING FACILITY USES, LOCATED APPROXIMATELY 1 MILE EAST OF AIRPORT ROAD (C R. 31) ON THE NORT11 SIDE OF VANDERBILT BEACH ROAD (C.R. 862), IN SECTION 31. TOWNSHIP 48 SOUT11• RANGE 26 EAST, COLLIER COUNTY. FLORIDA, CONSISTING OF 7.851 ACRES, AND BY PROVIDING AN F.FFECTIVE DATE WHEREAS. D. Wa)nc Arnold, of Wil%onMlllcr, Inc., and Kin Patrick Kobza. Esquire. of Trciscr, Kobza and Volpe. Chtd , represcrrfing'Thc Vanderbilt Tmsi • 1989, petitioned the Board of Count% Commissioners to change the zoning classification of the herein described real property, NOW. THEREFORE BE IT ORDAINED by the Board of County Commissioners of Collier C'ounrs•, Florida SECTION ONE The zoning classification of the herein described real property located to Section 31. Tossnship 48 South• Range 26 East. Collier County. Florida. is changed from "A" Rural Agricultural to "PUD" Planned Unit Development m accordance with The Vanderbilt Tnist 1989 PUD Document. attached hereto as Exhibit "A" and incorporated by reference herein. The Official Zoning Atlas'siap Number 861 IS as described in Ordinance Number 91 -102, the Collier C'ounh Land Dc %clopnicnt Code. is hereby amended accordingh SECTION TWO This Ordinan,c shell tx-conic ctfcctisc upon filing with the Ucpnrimcni of Staic PASSED AND DI LY ADOPTED bs the Board of Counts Commissioners of Collier Counts. Florida. this l�,Zn.das of ' _ ; �.rZ•.. -_. 1'1.19 ATTEST DtVIGE3T E BROCK. Clcrk Attlft lT to C1+e MUA'1 sEpnatcre Appro\rd as to Form and Legal Sufficiency 1 i..1Ct ✓.Lr[ / Marjorle M. Student Assistant Counts Attorney g'admin iviition Pl';) 59.1 1 OR DI NANC't. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA BY PAMF ASIAC 1 .. taint m;ui r. THE VANDERBILT TRUST 1989 A PLANNED UNIT DEVE1,0PINIENT Prepare(] for: THE VANDERBILT TRUST - 1989. Amy Turner, Tnistcc 6625 New Haven Circle Naples, FL 34102 Prepared by: Q. GRADY MINOR & ASSOCIATES, P.A. 3800 Via Del Rey Bonita Springs, FL 34134 EXHIBIT BIT "A" Date Reviewed by CCPC Date Approved by BCC Ordinance Number Amendments and Repeal 12B �F 4. Nag W, Y' o n 01 r,. �w 0 Val Statement of Compliance Section I Property Ownership and Description 1.1. Purpose 1.2. Leal Description 1.3. Property Ownership 1.4. General Description o1' Property Area 1.5. Project Description 1.6, Short Title Section 11 Project Development Requirements 2.1. PUrposc 12. General 2.3. Description of the PUD Master flan and Proposed Land Uses 2.4. Related Project Plan Approval Requirements 2.5. Sales Facilities 2.6. Amendments to PUD Document or PUD Master Plan 2.7. Common Area Maintenance 2.5. Design Guidelines and Standards 2.9. Provision of Off -site Removal of Earthen Material Section III General Developmcnt Regulations 3.1. Purpose 3.2. Uses Permitted 3.3. Development Standards NI1,'".57W Ver 011- KARN01.0 R i..,r 1-1. 07167 -000 4M PPUD -11251 I .-) y C f Section IV Development Commitments 4.1. 4.2. 4.3. 4.4. 4.5. 4.6. 4.7. 4.8. 4.9. 4.10. 4.11. 4.12. 4.13. 4.14. Purpose General PUD Master Plan Monitoring Report and Sunset Provision Transportation Witter Management Utilities Engineering Landscaping Environmental Accessory Structures Signs Polling* Places 1 listoric /Archeological Exhibit "A" PUD Master Plan 12B 2 t~'s CF • � t 12B STATEMENT OF COMPLIANCE T The development of this project will be in compliance with the planning; goals and objectives of Collier Countv as set forth in the Growth Management Plan for the following reasons: >A ". I. The project will consist of a maximum of 200 Assisted Living Facility (ALF) Units or ,I combination of up to 140 ALF units and up to 50 Skilled Nursing Care Facility (S`CF) beds, as well as, ancillary uses. The PUT also provides for the development of a child day care center on the 7.85x- acre site. The properly is located in the Urban Mixed Use District, Urban Residential Subdistrict. Non - residential uses such as �1i,Fs and child care centers arc perntittcd land uses �� ithin this designation. The Collier County Land Development Code permits Al.Fs, subject to a floor area ratio (FAR) of 0.45. The Vanderbilt Trust 1949 PUD will he developed in accordance with the FAR requirements of the Collier County LDC. 2. The project shall he in compliance with dI applicable County regulations including the Growth ManaKCmcnt Plan. 3. The project will he sen•ed by services and utilities as approved by the Countv. 4. The project is compatible with adjacent land uses through the internal arrangemcnt of structures. the placement of land use buffers, and the proposed development standards contained herein. 5. All final local development orders for this project are subject to (lie Collier County Adcduate Public Facilities Ordinance, Division 3.15 of the Land Development Code. MjLM•57M�7 e'er �f�U 4R`NM.fI i 12B 2 STATEMENT OIL COMPLIANCE The development of this project will be in compliance with the planning goals and objectives of Collier County as set forth in the Growth Managemcnt Plan for the following reasons: 1. The project %N ill consist of a maximum of 200 Assisted Living facility (A 1,F) Units or a combination of up to 180 ALF units and up to 50 Skilled Nursing Care facility (SN('f) hods. as well as, ancillary uses. The PUD also provides for the development of a child day care center on the 7.85+ acre site. 'rile property is located in the Urban Mixed Use District. Urban Residential Subdistrict. Non- residential uses such as Aifs and child care centers arc permitted land uses within this designation. The Collier ('aunty Land Development Code permits ALfs. subject to a floor area ratio WAR) of 0.45. 'ihe Vanderbilt Trust 1989 PUD will he developed in accordance with the I -AR requirements of the Collier County LDC. 2. The project shall be in compliance �%ith all applicable County nll'ulations including the Growth Manaeement Plan. 3. 'file project trill be sen•ed by services and utilities as approved by the County. -f. The project is compatible with adjacent land uses through the internal arrangement of structures. the placement of land use buffers. and the proposed development standards contained herein. 5. All final local development orders for this project are suhicct to the Collier County Adcquatc Public facilities Ordinance. Division 3.15 ofthe Land Development Code. Al�lAf 1�N."Yir iil r•ly 1A!Xx L h IATJnvnw►p(q.I �7 � � SECTION I PROPERTY OWNERSHIP AND DESCRIPTION I.I. PURPOSE 'File purpose of this Scction is to set forth the location and ownership of the property, and to describe the existing conditions of the property proposed to he developed under the project name of The Vanderbilt crust 1989 PUD. 1.2. LEGAL DESCRIPTION The West ',, of the South I/, of the Southeast 'a of the Sur►tlnk,cst , of Section 31. To%t nship 48 South, Range 26 East, Collier County, Florida. less the south 150 feet thereof, consisting of 7.85_ acres. 1.3. PROPERTY OWNERS1111' The subject property is currently tinder the equitable ownership of The Vanderbilt Trust - 1989, Amy S. Turner, Trustee. ata SIM [ A. "file 7.85± acre site is located approximately I mile cast of the intersection of Airport - Pulling Road and Vandcrhilt Beach Road in Scction 31, Township 48 South, Range 26 Fast. The vacant property is bordered on the south by Vanderbilt l3each Road (CR 862); on the north by agricultural lands, zoned A, Rural Agricultural; to the cast by the Wilshire Lakes PUD and on the west by the Bobbin Hollow Fqucstrian Center, zoned A, Rural Agricultural. 13. The zoning classification of the subject property prior to the dale of this approved PUD Docutr►ent was A, Rural Agricultural. C. The project site is located in Flood Zone "V according to FiRM Map No 120067, Pancl No. 0385 D. 195 D, 215 D, and 425 D, dated June 3. 1986. 1.5. 1,R0JE CT DESCRIP110N The Vanderbilt Trust 1989 PUD is designed to accommodate continuing care facilities including an Assisted Living Facility (ALF), consisting of independent and Dependent x Living Units, as well as a Skilled Nursing Care Facility (SNCF). The PUD also makes a provision for the construction of a child care facility, whether fret- standing or an integral component of the ALF facility. The maximum number of ALF units permitted within the .' Mnq�VVY7 Ver M'.w AA -`MXD "V �7167�wv+4PPl'TY ItIU s fin"I -STR1 V" 01-•W ARM" ' nletanm.n�,'an1f� 17Q 1 -2 PUD is 200. A maximum of 50 SNCF bads may be constructed within the P11D; however the ability to construct up to 50 SNCF beds in combination with the ALF shall require a subsequent reduction in the number of ALF units. ALF and SNCF facilities shall be defined as those facilities described in Sections 400.402 and 400.407, F.S., respectively and Division G of the Collier County Land Development Code. The project will also include ancillary support medical, nursing, and retail dispensary services to the ALF and SNF uses. The permitted child day care facility shall he constructed in compliance with the Collier County Land Development Code and applicable provisions of The Vanderbilt Trust 1989 PUD. 2 -1 SECTION I[ PROJECT DEVELOPI-IENT REQUIREIIENTS 2.1. PURPOSE The purpose of this Section is to delineate and generally describe the project plan of development, relationships to applicable County ordinances, the respective land uses of the tracts included in the project, as well as other project relationships. 2.2. Regulations for development of The Vanderbilt Trust 1989 PUD shall be in accordance with the contents of this Planned Unit Development District document and other applicable sections and parts of the Collier County Land Development Code and Growth Management Plan in effect at the time of development order approval. Where this PUD Ordinance does not provide development standards, then the provisions of the specific section of the LDC in effect at the time of issuance orally development order to which said regulation relates shall apply. A. Unlcss otherwise noted, the definitions of all terms shall be the same as the definitions set forth in Collier County Land Development Code in effect at the time of building permit application. 13. All conditions imposed and all graphic material presented depicting restrictions for the development of The Vanderbilt Trust 1989 PUD shall become part of the regulations which govern the manner in which the PUD site may be developed. C. Unless modified, waived or excepted by this PUD, the provisions of any other sections of the Land Development Code, «here applicable, remain in full force and effect with respect to the development of the land which comprises this 1'11D. D. Development permitted by the approval of this Petition will be subject to a concurrency review under the provisions of Division 3.15, Adequate Public facilities, of the Land Development Code, at the earliest or next to occur of either final SDP approval, final plat approval, or building permit issuance applicable to this development. i 1 �k u ua e F S ii 'i 12B 2 a= . 2 -2 2.3. DESCRIPTION OF THE PUD MASTER PLAN. AND PROPOSED LAND USES A. The PUD Master Plan, which indicates project access points, internal circulation and land development envelopes, is illustrated graphically by Exhibit "A ", PUD Mastcr Plan. 2.4 5� t 13. The specific location and size of individual tracts and the assignment of square footage or units shall be determined at the time of County development approval. Changes and variations in building tracts, location and acreage of these uses shall be permitted at time Of County development approval to accommodate utilities, topography, vegetation, and other site and market conditions, subject to the provisions of Section 2.7.3.5. of the Collier County LDC. C. In addition to the various areas and specific items shown in Exhibit "A ", such casements as necessary (utility, private, semi - public) shall be establislicd within or along the various tracts as may be necessary. oil W t;• MIZI M N 014 A. Prior to the recording of a Record Plat, and/or Condominium Plat for all or part of the PUD, final plans of all required improvements shall receive approval of the appropriate Collier County governmental agency to insure compliance with the PUD Master Plan, the Collier County Subdivision Code and the platting laws of the State of Florida. '�� - 6R7M -f•7M Vsr nt�.WAP NOI.D - n11R7mllnn.p%T�IS.'�t `3 2 -3 13. Exhibit "A ", PUD Master Plan, constitutes the required PUD Development Plan. Subsequent to or concurrent with PUD approval, a Preliminary Subdivision Plat, if applicable. shall be submitted for the entire area covered by the PUD Master Plan. Any division of property and the development of the land shall be in compliance with Division 3.2 of the Collier County Land Development Code, and the platting laws of the State of Florida. C. The provisions of Division 3.3 of the Collier County Land Development Code, when applicable. shall apply to the development of all platted tracts, or parcels of land as provided in said Division prior to the issuance of a building permit or other development order. D. Appropriate instruments will be provided at the time of infrastructure improvements regarding any dedications and methods for providing perpetual maintenance of common facilities. 2.5 SALES AND CONSTRUCTION OFFICES Wet or dry temporary offices used for sales functions and /or constriction offices and their support facilities shall be permitted uses in conjunction with the promotion and development of The Vanderbilt Trust 1989 PUD. These uses shall be subject to the requirements of Section 2.6.33.3, Section 3.2.6.3.6 and Division 3.3 of the Collier County Land Development Code. 2.6 ANNIE DNIF NTS TO PUD DOCUMENT OR PUD MASTER PLAN The PUD Master Plan is designed to he flexible with respect to locations of buildings and water management facilities. Final designs shall be consistent with all development standards contained in this PUD document, including building height and minimum yards. The Planning Services Director shall he authorized to approve minor changes to the PUD Nlastcr Plan upon written request: 1. Reconfiguration of lakes, ponds or other water management features where changes arc consistent with the criteria of the South Florida Water Management District and/or Collier County. 2. internal realignment of rights -of -way or driveways. 3. Reconfiguration of ALF /SNCF development envelope «,here proposed change does not reduce proposed buffers or preserve areas. anvn ry 7 vn er.wAAMM) pS" 43 14740WIWW-PLU 1221 a P Pi 2 „ 2 -4 Other amendments may be made to the PUD master plan as provided in the Collier County Land Development Code. Section 3.5. 2.7 ASSOCIATION OF PROPERTY OWNERS FOR COMMO` AREA NIAINTENA`CE Whenever the developer elects to create land area and,'or amenities whose ownership and maintenance responsibility is a common interest of all of the subsequent purchasers of property within said devclopnnent in which the common interest is located, that developer entity shall provide appropriate Leval instruments for the establishment of a Property Owners' Association whose function shall include a pro%•ision for the perpetual care and maintenance of all common facilities and open space subject further to the provisions of the Collier County Land Development Code. Section 2.2.20.3.8. 2.8 DESIGN GUIDELINES AND STANDARDS The Vanderbilt Trust - 1989 PUD will feature an inteurated and compatible architectural building style. Where multiple buildings are constructed within the PUD. all buildings shall be constructed using like exterior building materials and primary color palate, while retaining a common architectural building style. 2.9 PROVISION FOR OFF -SITE REMOVAL O T11E` MATERIAL V. 011-W O M l D The excavation of earthen material and its stock - piling in preparation of water management facilities or to otherwise develop water bodies is permitted. Off -site disposal of this material is also permitted subject to the following conditions: 1. Excavation activities shall comply with the definition of a "development excavation" pursuant to Section 3.5.5.1.3 of the Land Development Code whereby off -site removal shall be limited to 10% of the total up to a maximum of 20,000 cubic yards t.1 M'� V4► /`YR 2. All other provisions of Division 3.5, arc applicable. 1 128 �e y 3 -1 t r, SECTION IIi DEVELOPMENT REGULATIONS 3.1 PURPOSE; The purpose of this Section is to identify the permitted uses and development standards for ALF /SNCF and ancillary uses that will be applied to the development areas so designated on Exhibit "A ". 3.2 ISESJU3 MITTEl2 A maximum of 200 ALF units, or a combination of up to 180 ALF units and a maximum of 50 SNCF beds may be constructed within The Vanderbilt 'Trust 1989 PUD. The PUD shall also permit the construction of a child care facility, whether free- standing or integral to the ALF facility. ALF and StiCF uses shall be those defined under Sections 400.302 and 400.407 F.S., respectively and Division 6 of the Collier County Land Development Code. Permitted uses. 1. Assisted living facilities and including skilled nursing care facility, subject to the requirements of Section 2.6.26 of the Collier County Land Development Code. 2. Child Day Care Services (835 1) Uses accessory to permitted uses. r 1. :accessory retail /personal service facilities such as sundry shop, concierge service, gift shop, cafeteria, hairdresser, dry cleaning, florist, home health care services and other similar uses internalized within primary care structure. 2. Medical support facilities including physician offices and nursing staff. Child Day Care Services. d. Customary accessory uses and structures including covered parking, and indoor and outdoor recreation facilities, boardwalks, gazebos and nature trails. n "bA y„ Y:VM1'1M Vn DI'•W AR!�IXD A� ,. In 16?1MJX".HUD. 11734 Pi j y 3.3 DEVELOPP81ENT STANDARDS 12B 2 3 -2 The following development standards shall apply to all permitted and accessory uses. 1. ,Minimum Yard Requirements: Front: Thirty -five feet (35') for one and two story structures. Fi fly feet (50') for structures exceeding two stories in height Side: East One hundred feet (100') Nest 25 feet, except that accessory structures may be constructed a minimum of fifteen feet (15') from the PUD boundary. Rear: Twenty -five (25') feet, except that accessory structures may be constructed a minimum of fifteen feet (15') from the PUD boundary 2. Maximum Bldg. Height: Three (3) habitable floors ive a{ 4 -1 SECTION IV DEVELOPMENT come UTIMENTS 4.1. PURPOSE; The purpose of this section is to set forth the development commitments for the development of the projcct. 4.2. Gf—NER lL All facilities shall be constructed in accordance with Final Sitc Mvelopment flans, Final Subdivision Plans and all applicable State and local laws, codes, and regulations applicable to this PUD. Except where specifically noted or stated otherwise, the standards and specifications of the Land Development Code, Division 3.2, shall apply to this project even if the land within the PUD is not to he platted. 'rile developer, his successor and assigns shall be responsible for the commitments outlined in this document. "rile developer, his successor or assignee shall Follom.- the :Master Plan and the regulations of the PUD as adopted, and any other conditions or modifications as may be agreed to in the rezoning of the property. in addition, any successor or assignee in title is also subject to any commitments within this agreement. 4.3. PUD MASTER PLAN A. Exhibit "A" PUD Master Plan, illustrates the proposed development and is conceptual in nature. Proposed tract, lot or land use boundaries shall not be construed to be final and may be varied at any subsequent approval phase such as final platting or site development plan application. Amendments shall he permitted subject to the provisions of Section 2.3 and 2.6 of this PUD document, and Section 2.7.3.5 of the Land Development Code. B. All necessary casements, dedications, or other instniments shall be granted to insure the continued operation and maintenance of all service utilities and all common areas in the project. M42 IN W R01 A 1100 MUM MA 8 Mtklll A. "rile Vanderbilt Trust 1989 PUD shall be subject to the Sunset Provisions of Section 2.7.3.4 of the Land Development Code. &2107-57107 Ve 01'- WARNOID 12B 2 4 -2 13. An annual monitoring report shall be submitted pursuant to Section 2.7.3.6. of the Collier County Land Development Code. 4.5. - U'QHTAI1O\ A. Primary site access shall be from Vanderbilt Beach Road and shall he consistent with the C'ounty's Access Management Policy, Resolution 92 -422, as amended. The project access point to Vanderbilt Beach Road as shown on the PUD Master Plan. i:xhibit A. is conceptual and the actual project access point shall be located in accordance with the County's Access Management Policy. 13. '1 lie developer shall be responsible for the installation of arterial level street lightinu at all project entrances prior to the issuance of any certificates of occupancy. C. Road impact fees shall be paid in accordance with Ordinance 92 -22, as amended, and shall be paid at the time building permits arc issued unless othcnvise approved by the Board of County Commissioners. D. The property owner shall reserve for additional Vanderbilt Beach Road Right -of- Wav, an area fifteen feet (15') wide along the south property boundary. This reservation shall be considered as compensating right -of -way to provide roadway and drainage related improvements as part of the future Vanderbilt Beach Road four- laning project. The dedication shall be eligible for impact fee credits and shall he granted pursuant to impact Fee Ordinance, 92 -22. Compensating R.O.W. for purposes of site - related impacts south as deceleration lanes shall not be eligible for impact fee credits. The referenced right -of way reservation shall be transferred to Collier County in fee simple title with 60 days of written request by Collier County. 4.6. WATER MAINA{sEJiEY1' The development of this PIED Master Plan shall be subject to and governed by the following conditions: A. in accordance with the rules of the South Florida Water Management District (SFWMD), Chapter 40E -4 and 40E -40, this project shall be designed for a storm event of a 3 -day duration and 25 -year return frequency. 13. Drainage outfall shall be designed for discharge to the Airport Road Canal, via the Vanderbilt Beach Road right- of- \1-ay. C. Detailed water management plans including outfall locations shall be submitted at the time of site plan review. M!. Q GRAOY t1INOR 941 947 0375 10/14 199 11 :56 N0.761 03/03 .t.;. UTTIATIES The development of this PUD Master Plan shall be subject to and governed by the following conditions: A. Water distribution, sewage collection and transmission systems shall be constructed throughout the project by the developer at no cost to Collier County and the State of Florida. Potable water and sanitary sewer facilities constructed within platted rights -of -way or within dedicated County utility easements, required by the County, shall be conveycd to the County for ownership, operation and rnaint.enanec pursuant to Collier County Ordinance No. 97 -17, as amended and all State and Federal regulations and adopted policies in effect at the time of conveyance. All potable water and sanitary sewer facilities constnucted on private property and not required by the County to be located within County utility casements shall be owned, operated and maintained by the developer. his assigns or successors. 13. All customers connecting, to the potable water distribution system shall be customers of the County and shall be billed by the Count." in accordance with the Countv's established rates. C. Collier County shall assume ownership and maintonancc responsibility for any lift station required to serve The Vanderbilt Trust 1959 PUD, should such lift station also be designed to serve adjacent site(s). 4.8. :RIN(; A. Design and construction of all improvements shall Ix-. ntbject to compliance with the appropriate provisions of the Collier County Laud l)cvclr)pnient Code. Division 3.2. B. Work within Collier County right -of -way shall meet the requirements of the Collier County Right -cif -Way Ordinance No. 93 -64. as amended. 4.9 1.Ati1)S CAL) I�G A. All required landscape buffers shall be in accordance with Section 2.4.7.4. of the Collier County Land Development Code, except that inioinium buffer widths shall be consistent with those shown on the PUD mister plan. Exhibit A. B. 'l1ic eastern -most landscape buffer shall consist of retained native vegetation to the greatest extent possible and shall be a minimum of thirty feet (30') in width as shown on the PUD Master Plan, Exhibit A. In addition. any exotic vegetation removed from the eastern-most buffer shall be replaced with native vegetation which will attain an opacity equal to tl)e removed exotic vegetation. t; l e� #x� i 126 2 4 -4 4.10. E N V1 I 10 N 1E`TAi. A. An exotic vegetation removal, monitoring, and maintenance (exotic free) plan for the site. with emphasis on the conservation/prescrvation areas, shall be submitted to Current Planning Environmental Staff for review and approval prior to final site plan /construction plan approval. This plan shall include the methods and time schedule for removal of exotic vegetation within conservation /preservation areas. 13. Permits or letters of exemption from the U.S. Army Corps of Engineers (ACOE) and the South Florida Water Management District (SFWMD) shall be presented prior to final site plart/construction plan approval. C. Petitioner shall retain a minimum of 151,o of the PUD of the native vegetation on site as required by Section 3.9.5.5.4 of the Collier County Land Development Code. 4.11. ACCESSORY STRUCTURES Accessory structures shall be constructed simultaneously with or following the construction of the principal structure(s). Temporary offices to be used for sales functions and /or construction offices may be constricted prior to the construction of principal stnIctures. 4.12. SIGN All signs shall be in accordance with Division 2.5 of the land Dcvclopmcnt Codc. 4.13. POLLING PLACES 4.14. Pursuant to Section 2.0.30 of the Land Development Codc, at the written request of the Collier County Supervisor of Elections. provisions shall he made for the future use of building space within common areas for the purposes of accommodating the function of an electoral polling place. The subject property is located outside an area of historic /archeological probability and therefore is granted a waiver pursuant to Section 2.2.25.3.10 of the Collier County Land Development Codc. If during the course of site clearing, excavation or other construction activity, a historic or archaeological artifact or indicator is found. the developer shall invoke the procedures as established in Section 2.2.25.8.1 of the Collier County Land Development Codc. 'I rt�"" . y Ij r 4A. 0 8 �m 8 N 19 m r �y n Z A d m r 1 m z N A i { �,'�� rlllaDD L G3�Od8 �I'RM�3q ME i ! PUD MASTER PLAN 3 : * Prepared for, The Vanderb@ Trtn1 1989 rr ".tNIF:IT "A" U G' Will*miller *%-Wow .K of YY..w Y/ v- ti� Y 4UR F J STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true copy of: ORDINANCE NO. 99 -70 Which was adopted by the Board of County Commissioners on the 12`h. day of October, 1999, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 13th day of October, 1999. DWIGHT E. BROCK Clerk of Courts and Clerk Ex-officio to to Board of County Commissioners r. By: Arlene J. Baker, :.- Deputy Clerk " • 1 1 ,�, '.aptes 041jy News .r� r 33PT'e,,, Fi_ 34102 Allicai: of PbLicaticn CU_99_14 NOTICE OF ' a*',/ Neos PUBLIC HEARING ------- --------------------- ---------------------------- ------ ------------------ Notice Is hereby given ftigt the Board of County Commissioners of Collier County, will hold a le BOARD OF COUNTY hearing on TUESDAY, SEPTEMBER 28 the Boardroom, ird ATTIN: TONYA Pr4l_: :P3 Floor, Admlnlsfrotlon P3 BOX 4,30* ,6 Building. Collier County Government Center 3301 NAPLES FL 3.'1C1 -3C15 East Tomlomi troll, Naples, Florida. The Meeting will begin of M i The Board win consid- er Petition CU -99.1! R REFERENCE: 0012,70 0C11 41); Blair Foleg, PE, Coastal n9imearIng 57932251, Consufforits, One, rep- Kee- resenting Robert = requesting a lonal "24" State of Florida County of Collier use of Rae "A' zoning district for on prow- Before the undersigreJ ty less "ion 20 acres less" appeared E. Lamb, who on oath says tnat she Ser.es� per LDC Section 2.2.13 R as the Assistant Corporate St:retfily of the tlar,'Les i located at the corner Massey Street and Daily news, a daily newspaper published at NqoLes' W000stork Avenue In in Collier County, Flolidl: that tnt attached Section 36, Township 48 S*vth, Range 26 East, copy of advertising was pwbo5hea in said Collier County Florida newspaper on dates listed. consisting of 1.3 W Affiant further says that the said Naples Daily ocrm NOTE: All persons wish- News is a newspaper published at Naples, in said Ing to speak on 0 agen. IV, "am V, Collier County, Florida, and tnat the said with da must rev er the County odmWstrotor newspaper has heretofore been cor.tirLousLf PRIOR to Presentation of published in said Collier Couitv, Florida, each the agenda Item to be ad- day and has been entered as second class ma!L dressed. Individual speak- ens will be Ilmlfed to 5 matter at the post office in Naples, in said minutes on any Item. The Collier County, FLoric;8, for a Ferias of I year selection of an Individual next preceding the first ip�bLicaticn of tne to speak an behalf of on organization or group Is attached copy of advertisement; and affiant encouraged, It recognized further says that she �as re*-tire^ said nor P any person, firm or co ration any by the Chairman, a spokesperson fora group or organization may be ol- discount, rebate, ccmr.4-,sion or refund !or the ioffed 10 minutes to speak on on therm purpose of securing this alvertise:-.ent for Persons wishing to publication in the said reds:ave-. hove written or graphic materials Included In the Board agenda pockets PUBLISHED CH: 09/1.2 must subrr9t sold material a minimum of 3 weeks Prior to " respective public hearing. In any cow, written materials In- fended to be considered by the Board shill be sub- miffed to the opprqwkft AD SPACE: 93.000 County staff a minimum of seven days Prior to the FILED ON: 09/13/?-) public hearing. All nrKited- ---------------------------- - --- --- ---------- -- --•---- ------ ----- -------- --- of used In presentatlor's before the Board will b. Affiant earn a per manent port of Signature of it" re* cord. Any person who 6ecW Sworn to and SLbs�rloa� te�Ore me tr)-' Cf '09 as to appeal a decision of the Board will need a re- cord of the proceedings Personally k-.cwn by I I t I N pertaining thereto, and Itwatore may need to vwx* Aiopi a verbatim record of the proceedings whir d is made ch recor In n orc '2 Ey;vfs duries +4 testimony aid evidence upon which the I Is to based. U be BOARD or COUNTY COMMISSIONERS COLLIER COUNTY, FLOR IDA PAMELA S. MAC'KIE, CHAIRWOMAN DWIGHT E. BROCK, CLERK By: Is/Ente Hoffmar% 0 5-p-ly CWk ( SEALI Sept. )? tw 1±4162) FAX TO: PAS( PRRR,VTT___ j QMs NAPLES DAILY NEWS FAX NO: 263-4703 CX)M rs: FROM: ELLIE HOFFMAN MCAMCM s COLL^7BR COUNTY TSB FAX NO: (941) 774 -8408 PH NB NO: (941) 774 -8406 DA s$arr: r F ¢r r,< .t,�. August 13, 1,999 Mr. Robert Keenan .w 485 19", Street 11W Naples, FL 34104 Re: Notice of Public Hearing to Consider Petition CU -99 -18 Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, September 28, 1999 as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, September 12 1999. You are invited to attend this public hearing. Sincerely, Ellie Hoffman, Deputy Clerk Enclosure r rya« w +M o'R? M �4 13 r August 13, 1999 Mr. Blair Foley Coastal Engineering, Inc. 3106 South Horseshoe Drive Naples, FL 34104 =: Re: Notice of Public Hearing to Consider Petition CU-'99 -18 t� Dear Petitioner: Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, September 28, 1999 as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, September 12 1999. You are invited to attend this public hearing. Sincerely, Ellie Hoffman, Deputy Clerk Enclosure �F �z #p,o , :. ±P rik' N ' + tl NOTICE OF PUBLIC HEARING Notice is hereby given that the Board of County Commissioners of Collier County, will hold a public hearing on TUESDAY, SEPTEMBER 28, 1999, in the Boardroom, 3rd Floor, Administrate no Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. The meeting will commence at 9:00 A.M. The Board will ccnsider Petition CU- 99 -18, Blair Foley, P.E., of Coastal Engineering Consultants, Inc., representing Robert Keenan, requesting a conditional use 1124" of the "A" zoning district for a kennel on property less than 20 acres per LDC Section 2.2.2.3, located at the corner of Massey Street and Woodstork Avenue in Section 36, Township 48 South, Range 26 East, Collier County, Florida, consisting of 1.3+ acres. NOTE: All persons wishing to speak on any agenda item must register with the County administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chairman, a spokesperson for a croup or organization may be allotted 10 minutes to speak on an i_em. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA PAMELA MAC'KIE, CHAIRI.A11 DWIGHT E. BROCK, CLERK By: /s /Ellie Fcffman (SEAL) s3 Depaty Clerk { COLLIER COUNTY FLORIDA i s REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: XXX Normal legal Advertisement C] Other: (Display Adv., location, etc.) ######►##► f► f#► #Rr # ►►► #fff ### ►�# ## # # ##f ##► ►► #4 Rf ##f Af#f ►### # ##► ► ►# ►# # 1#► ► ### # ► # ► #► ► ►# ## * ►r # # #/rr#rrrr #♦ Originating Dept/ Div: Comm.Dev.Serv. /Planning Person: c" Date: Petition No. (If none, give brief description): CU -99 -18 Petitioner: (Name & Address): Robert Keenan 485 19' NW Naples, Florida 33964 Name & Address of any person(s) to he notified by Clerk's Office: (If more space is needed, attach separate sheet) Blair Foley Coastal Engineering, Inc., 3106 South Horseshoe Drive. Naples, Fla. 34104 7. ]fearing before BCC xxx BLA Other Requested ]fearing data 9/28/99 ©ased on advertisement appeari g 15 ¢dys before hearing. Newspaper(s) to be used: (Complete only if important): XXX Naples Daily News Other Q Legally Required Proposed Text: (Include legal description & common location & Size: CU- 99- 1 8,Blair Foley,P.I,..of Coastal Engineering Consultants, Inc., representing Robert Keenan, requesting a conditional use "24" of the "A" zoning district for a kennel on property less than 20 acres per LDC Section 2.2.2.3, located atthe comer of,Massey Street and Woodstork Avenue in Section 36, Township 48 South, Range 26 East, Collier County, Florida, consisting of 1.3 + acres. Companion petition(s), if any & proposed hearing date: s Petition Fee include advertising cost? xx Yes C] No If Yes, what account should be charged for advertising costs: '+ 11 -13 12- 649110 PO d 91(A95 ic, by: Approved by: I 0ci t ision ea Date County Manager Date List Attachments: DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or B'I.A: Initiating person to complete one coy and obtain Division Head approval before submitting to County Manager. Note: If legal document is Involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: ji C] County Manager agenda file: to C] Requesting Division 0 Original Clerk's Office B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. - rrrrrrrrrrrrrrrrrrr► #rrrrrrr #rrrrrr * #r :a of Pubs% 2 Dots AdYatdsods ^ JR A a� RESOLUTION 99- A RESOLUTION PROVIDING FOR THE ESTABLISHMENT OF A DOG KENNEL ON LESS THAN 20 ACRES OF LAND, CONDITIONAL USE 24, iN THE "A" ZONING DISTRICT, PURSUANT TO SECTION 2.2.2.3 OF THE COLLIER COUNTY LAND DEVELOPMENT CODE, FOR PROPERTY LOCATED IN SECTION 36, TOWNSHIP 48 SOUTH. RANGE; 26 FAST. COLLIER COUNTY, FLORIDA. W1IERF:AS, the Legislature of the State of Florida in Chapter 6 7 -1246, Lags of Florida, and Chapter 125, Florida Statutes, has conferred on Collier County the power to establish, coordinate and enforce zoning and such business regulations as arc necessary for the protection of the public; and WI IERFAS. the County pursuant thereto has adopted a Land Development Code (Ordinance No. 91 -102) %% high includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County, among which is the granting of Conditional Uscs; and WHEREAS, the Collier County Planning Commission, being the duly appointed and constituted planning board for the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability of Conditional Use 24 of Section 2.2.2.3 in an "A" Zone for it Dog Kennel on less than 20 acres of land on the property hereinafter described, and has found as it matter of fact (Exhibit "A ") that satisfactory provision and arrangement have been made concerning all applicable matters required by said regulations and in accordance with Subsection 2.7,4.4 of the Land Development Code for the Collier County Planning Commission; and WHEREAS, all interested parties have been given opportunity to be heard by this Board in a public meeting assembled and the Board having considered all matters presented. NOW, THEREFOR- 131: IT RI:.SOLVED, i3Y TIIF i3OARU OF ZONIN(; APPEALS of Collier County, Florida that: The petition tiled by Blair Foley, P.i_.. of Coastal Engineering Consultants, Inc. representing Robert S. R Cynthia A. Keenan with respect to the property hereinafter described as: Exhibit "I3" which is attached hereto and incorporated by reference herein be and the same is hereby approved for Conditional Use 24 of Section 2.2.2.:3 of the "A" Zoning District for a Dog Kennel in accordance with the Conceptual Master Plan (Exhibit "C ") and subject to the following conditions: Pursuant to Section 2.2.25.8.1 of the Land Development Code, if, during the course of site clearing, excavation or other construction activity, an historic or archaeological artifact is found. all development within the minimum area 13. necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department shall be contacted. 2. An appropriate portion of native vegetation shall be retained on site as required by Section 3.9.5.5.4 of the Collier County Land Development Code. 3. All kenneling shall be indoors. No kennels, pens or nuns shall be permitted outdoors. 4 'File Plannine Sen ices Director may approve minor chans;cs to the Conceptual Master Plan (Exhibit "C') 13E IT FURTIII;R RESOLVED that this Resolution be recorded in the minutes of this Board. 'I Ills Resolution adopted after motion, second and majority vote. Done this .. __ _ day of _ _, 1999. BOARD OF 7_ONINO APPEALS COLLIER COUNTY. FLORIDA PAMELA S. MAC'KIE. Chairwoman ATTEST: DWIGIIT E. BROCK. C';erk Approved as to Form and Legal Sufficiency: Mar3�tudent Assistant County Attorney ,�r.r I Y FINDING OF FAC. By = �:.L :.... C T.v'Iy PLA.':7 ::7G C�MJ! :SS: ON FOR A C'IN`D:71ONAi, USE PE_ ::' :CN FOR :he fs:_swina facts are fsund: :. Ses__ .. :. .Z .24 :. _he :.and authorized the _ ..___.sna: use. 2. Granting _he conditional use will not adversely affect the oubl :_ interest and will not adversely affect other property uses _n the same district or neighborhood because of: A. __.._.stency with the Lana :e•✓eloamer,t Code and Growth Y.anacement Plan: Yes No �. :. ^-ess and egress to property and prcposed structures _r.ereon with particular reference to automotive and zedestrian safety and convenience, traffic flow and _sntrol, and access in case of fire or catastrophe: Adequate ingress & egress Yes No C. Affects neighboring properties in relation to noise, _:are, economic or odor effects: No affect or Affect mitigated by Affect cannot be mitigated D. Compatibility with adjacent properties and other zroperty in the district: - ompatible use within district Yes No Based cr, _ne above findinas, this conditional use should, with stipulations, copy attached) (should not) be recommended for aocroval DATE: C: iA: R'/.APJ ! /F:: ,:21G ,F ?A7: EXHIBIT "A" 9 ' >t CONCEPTUAL MASTER PLAN EXHIBIT "C" 4'-rd _ - . -, -- -- _ , ---� _ -- - - -- wOODSTORK ROAD (GRAVEL) 3 ^ •✓. G w Or Mal It - son Ttst JMOit Yt -s Ts- ri7[MT10MIt:t TC MTIQM MMV ..vs—ca ^ j� 1 � � C 3 5 — I W, .104 40 (*tic omc +— - -J i co I, — 400 sT IuMo4sr11ucr[0lart t•f[.t.1 10 __ I A I W[ , I r.YDK.r {✓,r 2 *LAM # j o�.e hl � 03.3 l OFFICE v a 0A. co-, L a a N j r 6, c= x a •�" i !04 5, +05 s4 KENNEL AREA D '� Y 40! , � A03.6, _ t t t Z I r603 0 012-+..2. , Q. L. p . . cr OA. AO4.Ot 03.3 .t . <c[ss ll. - ty�ws t. i � I �..�. W-- 1Al — �I• } l9��1034' m I W � �t -1 Y t04.0•�OS.S N 1 y A 03 ;, 6E5 64, - - 4 I' 1' 103.6. 1o3 i� 'foie EXHIBIT "C" 4'-rd w 13A 1 RESOLUTION 99 -394 A RESOLUTION PROVIDING FOR '1111. ESTABLISHMENT OF A DOG Ki:NNEL ON LfiSS 'TI IAN 20 ACRES OI' LAND, CONDITIONAL USE 24. IN '1111: -A- ZONING DISTRICT, i'VRSUANT TO SiiC "TION 2.2.2.3 OF THE C'OLLIFR COUNTY LAND DEVELOP\1E:N'r CODE. FOR PROPERTY LOCATED IN SiiCTiON 36.'ro WNSHIP 49 SOU TI RANGE 26 FAST. COLLIER COUNTY, FLORIDA. W 11_RF \S. the Legislature of the State of Florida in Chapter 67- 12.16. I.a\%s of Florida. and Chanter 12 5. Florida Statutes. has conferred on Collier County the po\yer to csCiblish, coordinate and enforce ioninu and tiuch business regulations as are necessary for the protection of the public: and WI 1EREAS, the County pursuant thereto has adopted a Land Development Code (Ordinance No. 91 -102) %%hich includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County. among ►yhich is the granting of Conditional Uses: and 11'1 JEREAS. the Collier County Planning Commission, being the duly appointed and constituted planning heard fir the area hereby allected. has held a public hearing after notice as in said regulations made and provided. and has considered the advisability of Conditional Use 24 of Section 2.2.2.3 in an-A- Zone liar a Dog Kennel on less than 20 acres of land on the property hereinafter described. and did recommend denial of the petition by finding that no satisfactory provision and arrangement have been made concerning all applicable matters required by said regulations and in accordance with Subsection 2.7.4.4 of the Land Development Code for the Collier County Planning Commission: and WI IEREAS. all interested parties hays been given opportunit% to be heard by this Board in a public meeting assembled and the Board having considered all matters presented. NOW. Tl II:REFORE: BE" I I RESOLVED. BY'l I IE BOARD OF /.ONING APPEALS of Collier County. Florida that: The petition filed by Blair Foley. P.H. of Coastal Engineering Consultants. Inc. representing Robert S. & Cynthia A. Keenan \kith respect to the property hereinafter described as: Exhibit "B" %\hich is attached hereto and incorporated b} reference herein be and the same is hereby approved tier Conditional Use 24 of Section 2.2.2.3 of the "A" Zoning District for a Dog Kennel in accordance with the Conceptual \faster i'lan (Exhibit °C") and subject to the Following conditions' I. Pursuant to Section 2.2.25.8.1 ofthe Land Development Code. it. during the course of site clearing, excavation or other construction activity. an historic or archaeological artifact is found, all development %\ithin the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code i:nforcement Department shall he contacted. 13N 1 '. ; \n appropriate portion of native vegetation shall he retained on site as required by Section 3.9.5.5.4 of the Collier County Land Development Code. 3. ; \ll Iscnneling shall he indoors. No kennels. pens or runs shall he permitted outdoors. 4. 'the kennel shall he constructed of concrete block in order to proN ide maximum noise attenuation. 5. l lie I'lanning Services Director may approve minor changes to the Conceptual Master Plan (I-xhihit "C "1 6. 1 tic I'aeihi% shall he limited to 50 animals at anc time. 7. I he facility shall he air - conditioned "ith a scrubber s%stent and no direct enlinc to the outside. S. \ holding lank fiir animal %taste shall he pumped out and renamed 1'ronn site at it mininium of e%er-, three da%s. 9. '1 he facility shall he painted in earth tone colors and shall ha%c it pitched. shingle roof. I O. I he facilitc is limited to one - store in heicht. 11. : \n architectural)% finished %%all or knee (chain -link and barhed %%irc are not permitted) shall ,urmund the fiacilit%. 12. re-13" landscape buffer shall he installed around the perimeter of the propert%. 131: fl FUR'I I IFR RESOLVED that this Resolution he recorded in the minutes of this Board. This Resolution adopted after motion. second and majority tote. Done this f� - dat of t_ tpy). 130; \RD OF /.O \1\(i COLLIER COI '\ l Y. FLORIU;A 13 Y: _ A-1 PAMFLA S. \IA( **Kll:. Cl / \'I.7 FS 1: DAVIGI ff 1.. 13ROCK. Clerk Attest as to ChairvaA'= Approved as to Form and signature only. Legal Sufficiency: \larjotie M. Student .Assistant Count\ r\ttorne\ - w 13 A �.. t$ to FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOP. A CONDITIONAL USE PETITION FOR ra CU -99- IEW- /5 The following facts are found: IF, 1. Section 2.2.2.3. of the Land Development Code authorized the conditional use. JY 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes No B. Ingress and egress to property and proposed structures thereon with particular reference to 'J� automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or K' catastrophe: Adequate ingress & ess Yes 71'r No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or Affect mitigated by Affect cannot t be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval owt2 ^KtJ DATE: MEMBER : X C h f/rrxDiNc OF FACT KHMMt/ CONCEPTUAL MASTER PLAN A WOODSTORr ROAD (GRAVEL) A O*A 03.Q (104 f --3 ►f I t T *M/OC Tf WT *4 "IV pol 75 --co co S03 5 ir"o A L — ;_ 1. •+04.40 SEPTIC TANY co goo Sr (UW0•STfttKTfD A#(, A wc OAND,CAP %,1,4 (2 OLACfS- J, UJ !0. LJ 'OFFICE < c• -, (30-79 CL �0-361 Q, v) 9,106 34 KENNEL AREA D z 03 6 , => Ir '.1403 Al 04.0) 15' ACCESS Ifyi 34 D V) &A MP m 103.9 03 V, WE - 2 .S. V) oo*6,i. EXHIBIT "C" 1 Naples Daily News Naples, FL 34102 Affidavit of Publication Naples Daily hews --------------------------------------------------+------------------ BOARD OF COUNTY COMMISSIONERS 5 ATTN: TOHYA PHILLIPS PO BOX 413016 y' NAPLES FL 34101 -3016 1+ REFERENCE: 001230 1131383126491 57937797 CU-99 -17 NOTICE OF P State of Florida County of Collier Before the undersigned authority, personally appeared Angela Bryant, who on oath says that she serves as Assistant Secretary of the Naples Daily News, a daily newspaper published at Naples, in Collier County, Florida: that the attcched copy of the advertising was published in said newspaper on dates listed. Affiant further says that the said Naples Daily News is a newspaper published at Naples, in said Collier County, Florida, and that the said newspaper has heretofore been continuously published in said Collier County, Florida, each day and has been entered as second class nail Fatter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant ., further says that she has neither paid nor promised any person, firm or coporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. PUBLISHED ON: 09/26 AD SPACE: 98.000 INCH FILED ON: 09/27/99 ----- --- --- ---- ---- ----- '- -------------------------------'----------- Signature of Affiant ( VC l/[ !!ter -•C°^- .✓rC�! a `✓ Sworn to and Subscribed before me this day of ! 191 Personally known by me ' ^may ..'.' • 'i'�r? l�1. l`.�it 13 P, 2 $loners of Collier will hold a public 12, t 19", In tthh� am xd Floor, ,troflon Building, County Govern. Florida. The meeting will be In at 9:00 A.M. The board will consid. er Petition CU.".17, D. Wayne Arnold, AICP, of Wilson Miller, Inc., rep. reSenl(ng Grand Land Initiative LLC request. Ing COil;honaf use "17" Of the "A" zoning dis. trld for a 9011 course and Caere related lOtll ies per Section 2.1.23, for property to Cated INI the south side d Immakolee Road ap. proximately 1.2 miles east of C.R. 951 In Sec. tlons 75 and 36 Town. Ship 41 South, Range 26 East Collier County Florida, comislsting of 500+ acres. NOTE: All persons wish. Ing to speak on any agen. do Item must register with me County odminlstrator PPIOR to presentation of the agenda Item to be ad, dressed. Individual speak. ers will be limited to 5 minutes on any Item. The selection of an Individual to speak on behot of on orgmizatlon or group Is encouraged. If recognized by the Choir, a spokesper• soli I'or a group or a0a niz~ may be allotted W minutes to speak on an P.M. Persons wishing to have written or graphic materlds Included In the Board agenda pockets must submit sold material a minimum of 3 weeks prior to the respective Public hearing. In any core, written materials In- tended to be considered by the Bored shall be sub• mined to the opproogprlate County staff o minimum of seven dogs prior to the Public hearing. All mated• d used in presentations before the Board will be. come a permanent part of the record. Any person who decld- es to appeal o decision of the Board wilt need a re- cord of the proceedings pertolnino thereto, and therefore may need to ensure item o verbatim record of tit proceedings Is mode whle record In. dudes testimony testimony and evidence upon which the appeal Is to be based. BOARO OF COUNTY 4OMMISSIONERS cCOLLIER COUNTY, N MAC'KIE, BROCK, J. Baker 5ktk M 13A NOTICE OF PUBLIC HEARING Notice is hereby given that the Board of County Commissioners of Collier County will hold a public hearing on Tuesday, October 12,1999, in the Boardroom, 3`'j Floor, Administration Building, Collier County Government Center, 3301 East. Tamiami Trail, Naples, Florida. The meeting will begin at 9:00 A.M. The Board will consider Petition CU- 99 -17, D. Wayne Arnold, AICP, of Wilson, Miller, Inc., representing Grand Land Initiative, LLC, requesting conditional use "17" of the "A" zoning distr:.ct for a golf course and golf course related facilities per Section 2.2.2.3, for property located on the south side of Immokalee Road approximately 1.2 miles east of C.R. 951, in Sections 25 and 35, Township 48 South, Range 25 East, Collier County, Florida, consisting of 500+ acres. NOTE: All Persons wishing to speak on any agenda item must register with the County Administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chair, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based. BOARD OF COUNTY COMMISISONERS COLLIER COUNTY, FLORIDA PAMELA S. MAC'KIE, CHAIRWOMAN DWIGHT E. BROCK, CLERK By: /s /Arlene J. Baker Deputy Clerk (SEAL) � COLLiYR COUNTY FLORIDA A REQUitST FOR LPGAL ADYZRTLSING OF PUBLIC HEARINGS To: Cleric to the Board: Please place the following as a: XXX Normal legal Advertisement ❑ Other. (Display Adv., location, etc.) fffff Rff Rfflfff flffR►ff Rfff Afflf lflfflf► RffR1lRffAfffR •AfffflAfffRRAAfffffffffffffRRf RffAlff RAf Af ffRf Alf A► Originating Dcpt/ Div: Comm.Dcv.Scrv./Planning Person: // Date: $ 'Lq .1 1 Petition No. (If none, give briddescriptiont - CU -99 -17 Petitioner: (Name d: Address) D. Wayne, Arnold, AICP. Planning Dept. Manager, Wilson, Miller, Wilson Professional Center, 3200 Bailey Lane, Suite 200, Napks,Fla. 34105 r Name eft Address of any persons) to be notificd by Clerk's Otrice: or more space is needed, attach separate shcct)VGrand Land Initiative, LLC, Three First National Playa, Suite 3600, Chicago, IL 60602 Hearing bcforc4*BCC T) Other Requested Hearing datel0 /1 Based on advertisement appearing 15 days before hearing. Ncwspaper(s) to be used: (Complete only if important): XXX Naples Daily News Other ❑ Legally Required Proposed Text: (Include legal description eft: common location & Size: D.Wayne Arnold, AICP, of Wilson, Miller, Inc, representing Grand Land Initiative, LI..C, requesting conditional use "17" of the "A" zoning district for a golf course and golf course related facilities per Section 2.2.2.3. for property located on the south side of Immoicalce Road approximately 1.2 miles cast of C.R.951, in Sections 25 and 36, Township 48 South, Range 26 East, Collier County, Florida, consisting of 500+ acres. Companion pctidon(s), it any k proposed hearing date: Petition Fee include advertising cost? xxx Yes ❑ No If Yes, what account should be charged for advertising costs: 113 - 138312 - 649110 Ey: Approved by: Division Hcad Date County Manager Date List Attachments: pLSTRIBUUTION INSTRUCTIONS A. For bearings before BCC or BZA: Initfating person to complete out cop and obtain Division Head approval before submitting to County Manager. Note. It kSW document L Involved, be sure tip any necessary legal review, or rat for same, is submitted to County Attars before submitting to County Manager. TUe Manager's office will dMribste copies: ❑ County Manager agenda file: to ❑ Requesting Division ❑ Original F Cleric's Office H. Other bearings: Initiating Division beard to approve and submit original to C krk's Otro, metal lug a copy for file. a A AflAAAAAAAAAA AAlAfllffAAAAAAAAAlNAAfANAAANAAAAAARAAAAIAN /N�IAl�ll1A�N4�AfANMRfNA�f1#�sR!♦ MT(, A, .. .+ . " -LT^' i D L..J.;w r; j.,.•.�♦ •.N. i fly "' A...� ' : ti.� '. *. - ,,'M1. r dPabik 4 °.�: •�E, � ye, �',�y'r� ,.ti RESOLUTION 99- A RESOLUTION PROVIDING FOR THE ESTABLISHMENT OF GOLF COURSE CONDITIONAL USE "17" IN THE "A" RURAL AGRICULTURE ZONING DISTRICT PURSUANT TO SECTION 2.2.2.3. OF THE COLLIER COUNTY LAND DEVELOPMENT CODE FOR PROPERTY LOCATED IN SECTIONS 25 AND 36, TOWNSHIP 48 SOUTH, RANGE 26 FAST, COLLIER COUNTY, FLORIDA. WIIEREAS, the Legislature of the State of Florida in Chapter 67 -1246, Laws of Florida, and Chapter 125, Florida Statutes, has conferred on Collier County the power to establish, coordinate and enforce zoning and such business regulations as arc necessary for the protection of the public; and WIIEREAS, the County pursuant thereto has adopted a Land Development Code (Ordinance No. 91 -102) which includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County, among which is the granting of Conditional Uscs; and WIIEREAS, the Collier County Planning Commission, being the duly appointed and constituted planning board for the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability of Conditional Use "17" of Section 2.2.2.3. in an "A" Rural Agriculture Zone for a golf course on the property hereinafter described, and has found as a matter of fact (Exhibit "A ") that satisfactory provision and arrangement have been made concerning all applicable matters required by said regulations and in accordance with Subsection 2.7.4.4 of the Land Development Code for the Collier County Planning Commission; and WHEREAS, all interested parties have been given opportunity to be heard by this Board in a public meeting assembled and the Board having considered all matters presented. NOW, THEREFORE BE IT RESOLVED, BY THE BOARD OF ZONING APPEALS of Collier County, Florida that: The petition filed by Mr. D. Wayne Arnold of Wilson Miller, Inc. representing Grand Land Initiative, LI.0 with respect to the property hereinafter described as: Exhibit "B" which is attached hereto and incorporated by reference herein be and the same is hereby approved for Conditional Use "17" of Section 2.2.2.3. of the "A" Rural Agriculture Zoning District for a golf course in accordance with the 'Conceptual Master Plan (Exhibit "C ") and subject to the following conditions: Exhibit "D" which is attached hereto and incorporated by reference herein. 13 'A 2 RESOLUTION 99- A RESOLUTION PROVIDING FOR THE ESTABLISHMENT OF GOLF COURSE CONDITIONAL USE "17" IN THE "A" RURAL AGRICULTURE ZONING DISTRICT PURSUANT TO SECTION 2.2.2.3. OF THE COLLIER COUNTY LAND DEVELOPMENT CODE FOR PROPERTY LOCATED IN SECTIONS 25 AND 36, TOWNSHIP 48 SOUTH, RANGE 26 FAST, COLLIER COUNTY, FLORIDA. WIIEREAS, the Legislature of the State of Florida in Chapter 67 -1246, Laws of Florida, and Chapter 125, Florida Statutes, has conferred on Collier County the power to establish, coordinate and enforce zoning and such business regulations as arc necessary for the protection of the public; and WIIEREAS, the County pursuant thereto has adopted a Land Development Code (Ordinance No. 91 -102) which includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County, among which is the granting of Conditional Uscs; and WIIEREAS, the Collier County Planning Commission, being the duly appointed and constituted planning board for the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability of Conditional Use "17" of Section 2.2.2.3. in an "A" Rural Agriculture Zone for a golf course on the property hereinafter described, and has found as a matter of fact (Exhibit "A ") that satisfactory provision and arrangement have been made concerning all applicable matters required by said regulations and in accordance with Subsection 2.7.4.4 of the Land Development Code for the Collier County Planning Commission; and WHEREAS, all interested parties have been given opportunity to be heard by this Board in a public meeting assembled and the Board having considered all matters presented. NOW, THEREFORE BE IT RESOLVED, BY THE BOARD OF ZONING APPEALS of Collier County, Florida that: The petition filed by Mr. D. Wayne Arnold of Wilson Miller, Inc. representing Grand Land Initiative, LI.0 with respect to the property hereinafter described as: Exhibit "B" which is attached hereto and incorporated by reference herein be and the same is hereby approved for Conditional Use "17" of Section 2.2.2.3. of the "A" Rural Agriculture Zoning District for a golf course in accordance with the 'Conceptual Master Plan (Exhibit "C ") and subject to the following conditions: Exhibit "D" which is attached hereto and incorporated by reference herein. 13A 2 BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of this Board, This Resolution adopted after motion, second and majority vote. Done this day of , 1999. ATTEST: DWIGHT E. BROCK, Clerk Approved as to Form and Legal Sufficiency: ^rY� a"Y} •�Qtccctc•u� Mar o M. Student Assistant County Attorney 001- 11 RES01AM0N RB /Ls BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA BY: _ PAMELA S. ,MAC'KIE, Chairwoman 1 13A 2 a FINDING OF FACT BY 1 ' COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION AA"vr FOR e' . Fr} The following facts are found: r. 1. Section ,2.2.3 of the Land Development Code authorized the conditional use. ?. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth ,'Management Plan: Yes No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: ;Adequate ingress & egress Yes No } C. Affects neighboring properties in relation to noise, glare. economic or odor effects: No affect or Affect mitigated by Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes No Based on the above findings, this conditional use should, with stipulations. (copy attached) s (should not) be recommended for approval ` DATE: CHAIRMAN: IMNDfNG OF FACT CHAIRMANirnd �'' EXHIBIT "A" G �r. lk �r I i 13 A Zf","! f r` ''s y p FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR The following facts arc found: I, Section 2.2.2.3.17 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of A. Consistency with the Land Development Code and Growth Management Plan: Yes No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or _ Affect mitigated by Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval DATE: 9FINDING OF FACT MEMBER/md MEMBER: tt � ,1I i 13 As 2 Description of part of Sections 25 & 36, Township 48 South, Range 26 East, Collier County, Florida. The west 1/2 of the Northwest 1/4 of the Southwest 114, Section 25, Township 48 South, Range 26 East, Collier County, Flonda, subject to an easement on, over and along the North 30 feet for all the usual purposes of ingress and egress. (O.R. BOOK 1143, PAGE 2286), AND the East 112 of the Northwest 114 of the Southwest 114 of Section 25. Township 48 South, Range 26 East. Collier County, Flonda, excepting ano reserving therefrom the North 30 feet and the East 30 feet thereof as access easement for highway nght - of -wa-v. (O R. BOOK 1225, PAGE 1714) AND the West 1/2 of the Northeast 1/4 of the Southwest 1/4, Section 25, Township 48 South, Range 26 East. Collier County, Flonda. (O.R. BOOK 2194 PAGE 0416), AND the East 1 i2 of the Northeast 114 of the Southwest 1/4 of Section 25, Township 48 South, Range 25 East Collier County, Florida, excepting and reserving therefrom the North 30 feet and the Eas; 30 feet thereof as access easement for highway nght -of -way tO R BOOK 1335 PAGE 218) AND the West 1!2 of the Northwest 1/4 of the Southeast 1r4 of Section 25 Tovmship 48 South, Range 26 East, Collier County, Florida (O.R. BOOK 1922 PAGE '8371, AND the East "%2 of the Northwest 114 of the Southeast 114 of Section 2`: Townshio 48 South, Range 26 Eas; Collier County, Flonda (O.R BOOK 1353 PAGE 72i AND the West Haif of the Northwest Quarter of the Nortneast Quarter of the Southeast Quarter of SECTION i- Township 48 South. Range 26 East, saio Land situate ry;ng and being in Collier County. Flonda. (O.R. BOOK 752, PAGE 273), AND the East Half of the Northwest Quarter of the Northeast Quarter of the Southeast Quarter and the Southwest Quarter of the Northeast Quarter of the Southeast Quarter of the Section 25, Township 28 South, Range 26 East, said Land situate lying and being in Collier County Florida. (O.R. 752, PAGE 274), AND the East half of the Southwest quarter of the Southwest Quarter of Section 25, Township 48 South, Range 26 East: Subject to existing restrictions and reservations of record: and SUBJECT to an easement for public road right -of -way over and across the South 30 feet thereof. ( 0 R BOOK 142, PAGE 230 -231); AND The west half of the southeast quarter of the southwest quarter of Section 25, Township 48 South, Range 26 East, Subject to existing restnctions and reservations of record; and SUBJECT to an easement for public road right -of -way over and across the south 30 feet thereof (O.R. BOOK 109 PAGE 471 -472); AND the East Half of the Southeast quarter of the Southwest quarter of Section 25, Township 48 South. Range 26 East: subject to existing restrictions and reservations of record: and subject to an easement for public road right -of -way over and across the South 30 feet thereof and the East 30 feet thereof. (O.R. BOOK 1239, PAGE 1156). AND the West half of the Southwest quarter of the Southeast quarter of Section 25, Township 48 South, Range 26 East: subject to existing restnctions and reservations of record: and subject to an easement for public road right -of -way over and across the South 30 feet thereof and the West 30 feet thereof, all in Collier County, Flonda (O.R. BOOK 1353, PAGE 633 -634): AND the East half (E 112) of the Southwest quarter SW (114) of the Southeast quarter (SE 114) of Section 25, Township 48 South, Range 26 East, Collier County, Flonda (0 R BOOK 1158, PAGE 332) EXHIBIT "B" �' I °. ,. A Oescnot,on of pan of Sections 25 b 36, TownsNo X18 South, Range 26 East. Cotter County, Fioma Continued: AND the West half of the Southeast quarter of the Southeast quarter of Section 25, Township 48 South, Range 26 East, SUBJECT to existing restrictions and reservations of record; and SUBJECT to an easement for public road right -of -way over and across the South 30 feet thereof, LESS AND EXCEPTING the South 1/2 of the South 1/2 of the West 112 of the Southeast 114 of the Southeast 114. (O.R. BOOK 1158, PAGE 332); AND the South 112 of the East 12 of the NE 1/4 of the SE 114 of Section 25, Township 48 South, Range 26 East, Collier County, Florida ; AND the North 12 of the NE 114 of the SE 1/4 of the SE 1/4, Section 25, Township 48 South, Range 26 East, Collier County, Florida. (O.R. BOOK 1168, PAGE 255); AND the following three parcels as recorded in O.R. Book 1538, Pages 318 -319, Collier County, Florida: PARCEL 1 The West 12 of the Northeast 1/4 of the Northwest 1/4 of Section 25, Township 48 South, Range 26, East, Collier County, Florida. LESS and excepting the North 100 feet thereof for nighway right -of -way, and less the west 352.48 feet; PARCEL 2 The West 12 of the Southeast 1/4 of the Northwest 1/4 of Section 25, Township 48 South, Range 26 East, Subject to an easement for public road right -of -way over and across the West 30 feet thereof and the South 30 feet thereof, Collier County, Fonda, PARCEL 3 The East 12 of the Southeast 1/4 of the Northwest 114 of Section 25, Township 48 South, Range 26 East; Subject to an easement for public road right -of -way over and across the South thirty feet (30) and the East thirty feet (30) thereof; AND the West half of the southwest quarter of the northeast quarter of Section 25, Township 48 South. Range 26 East, Collier County, Florida, less the west 30 feet thereof and the south 30 feet thereof as access easement for highway right -of -way. (O.R. BOOK 1445, PAGE 705); AND the East 12 of the Northwest 1/4 of the Northwest 1/4 of Section 25, Township 48 South, Range 26 East, Collier County, Florida. (1438, PAGE 454.455), Less the North 100 foot thereof; AND the West one -half (W 12) of the Northwest one - quarter (NW 1,14) of the Northeast one - cuarter (NE 1/4) of Section 25, Township 48 South, Range 26 East. Collier County, Florida, less Ine North 100 feet thereof. (O.R. BOOK 1317, PAGE 2111), AND the North 112 of the Northeast 1/4 of the Northwest 1/4, Section 36. Township 48 South. Range 26 East, Collier County, Florida, Subject to a public easement on, over and long the North and East 30 for ingress and egress and SUBJECT TO EASEMENTS. RESTRICTIONS, AND RESERVATIONS OF RECORD. (O.R. BOOK 1872. PAGE 1308); AND the North 1/2 of the NW 114 of the NE 1/4, Section 36, Township 48 South, Range 26 East, Collier County, Florida. SUBJECT TO easements for public road right -of -way over and across the West 30 feet thereof and the North 30 feet thereof. (STEWART TITLE GUARANTY COMPANY, POLICY NUMBER 0- 9902 - 503183. ORDER NUMBER 89100038); AND the West 1/2 of the Southwest 114 of the Northwest 1/4 of Section 25. Township 48 South, Range 26 East, Collier County, Florida (O.R. BOOK 2379 PAGE 1374), AND the East 12 of the Southwest 1/4 of the Northwest 1/4 of Section 25, Township 48 South, Range 26 East, Collier County, Florida (O.R. BOOK 2379 PACE 1373); AND the West one -half (12) of the East one -half (1/2) of the Southwest one - quarter (1/4) of the Northeast one - quarter (114) of Section 25. Township 48 South, Range 26 East, Collier County, Flonda. (O.R BOOK 1501, PAGE 1629 - 1630); AND the West 12 of the Northwest 1/4 of the Northwest 1/4 of Section 25, Township 48 South, Range 26 East, Collier County, Fkxida. LESS THE NORTH 100 FEET. (O.R. BOOK 1564, PAGES 87 -88), (O.R. BOOK 2110, PAGES 191 -192) AND (O.R. BOOK 1445, PAGE 2365); AND the North ONE -HALF (112) of the East ONE -HALF (12) of the North East ONE - QUARTER (1/4) of the South East ONE - QUARTER (1/4) of Section 25, Township 48 South, Range 26 East, Collier County, Florida. (O.R. BOOK 2305, PAGES 135 -136); ContainkV 500 acres mom or less �: �{ 'Subject to easements snd resbicsom of record. aj .s i 1 4 13A 2 '`4^ nc n rn N f•1 � D D � 4 N � � v - Z i Li `` N^ X {IBIT C WETLAND WACT MAP �-• • �- • �-�- �^•- �..,..........�.�.....,... � rye. /� � � w PF*FAM MR CFAM LAND M M7NE YEA. ■ A1� P-0000. ft '`4^ ti; < �a. F� s I'•. I� 13A a) The Current Planning Manager may approve minor changes in the location, siting, or height of buildings, structures, and improvements authorized by the conditional use. Expansion of uses identified and approved within this conditional use application, or major changes to the site plan submitted as part of this application, shall require the submittal of a new conditional use application, and shall comply with all applicable County Ordinances in effect at the time of submittal, including Division 3.3, Site Development Plan Review of the Collier County Land Development Code. b) The location of the access points on Immokalee Road (CR -846) is subject to the Collier County Access Management Plan. 11i 2 �a a � J i.e 13A 2 RE:SOLUTiON 99 -395 A RESOLUTION PROVIDING FOR THE ESTABLiSHMENT OF GOLF COURSE CONDITIONAL USE "17" iN T11E "A" RURAL AGRICULTURE ZONING DISTRICT PURSUANT TO SECTION 2.2.2.3. OF THE COLLIER COUN'T'Y LAND DEVELOPMENT CODE FOR PROPERTY LOCATED iN SECTIONS 25 AND 36, TOWNSHIP 48 SOUTH. RANGE. 26 FAST. COLLIER COUNTY, FLORIDA. WHEREAS. the Legislature of the State of Florida in Chapter 67 -1246. Laws of Florida, and Charter 125, Florida Statutes, has conferred on Collier County the power to establish, coordinate and enforce coning and such business regulations as are necessary for the protection of the public; and WHEREAS. the County pursuant thereto has adopted a Land Development Code (Ordinance No. 91-102) which includes a Comprehensive Zoning Ordinance establishing regulations for the zoning of particular geographic divisions of the County, among which is the granting of Conditional Uses, and WI(EREAS. the Collier County Planning Commission, being the duly appointed and constituted planning hoard for the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisability of Conditional Use "17" of Section _.2.2.3. in an "A" Rural Agriculture Zone for a golf course on the property hereinafter described, and has found as a matter of fact ( Exhibit "A") that satisfactory provision and arrangement have been made concerning all applicable matters required by said regulations and in accordance with Subsection 2.7.4.4 of the Land Development Code for the Collier County Planning Commission; and WHEREAS, all interested parties have been given opportunity to he heard by this Board in a public meeting assemhlcd and the Board haying considered all natters presented. NOON. THEREFORE: 13E iT RESOLVED, BY THE 130ARD OF ZONING; APPE=ALS of Collier County, Florida that: The petition filed by ,Lir. D. Wayne Arnold of Wilson Miller, Inc. representing Grand Land Initiative, LLC with respect to the property hereinafter described as: Exhibit "B" which is attached hereto and incorporated by reference herein be and the same is hereby approved for Conditional Use "17" of Section 2.2.2.3. of the "A" Rural Agriculture 'Zoning District for a Bolt' course in accordance with the Conceptual Master Plan (Exhibit "C ") and subject to the follo%% ing conditions: Exhibit "D" which is attached hereto and incorporated by reference herein. 13A 2 13E IT FURTHER RESOLVED that this Resolution he recorded in the minutes of this Board. This Resolution adopted after motion, second and majority vote. Uoncthis _' ;j,- 1- �,___dayaf__�S„- .,��,g�_• I`)99. ATTEST: DWIGHT E. BROCK. Clerk *?T ,vm_J N YA AttiA.I%'to 011man t gYypjtMt4 a0d4 f orm and Legal Sufficiency: Marjorie M. Student Assistant County Attorney 1"(11. 1 1 RI,StH 1!TION k I t t, BOARD OF ZONING AI'PI:ALS COLLIER COUN'T'Y, FLORIDA PAMELA S. MAC•KIE, 'hai voman 13A 2--l. FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR The following facts are found: 1. Section .2_'_ ^_.3.1 _ of the Land Development Code authorized the conditional use. -. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of. A. Consistency with the Land D clopment Code and Growth Management Plan: Yes =No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress &,tigress Yes // No C. affects neighboring properties in relation to noise. glare. economic or odor effects affect or Affect mitigated by Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use wi district Yes No Based on the above findings, this conditional- -use thb -uld, with stipulations. (copy attached) (should not) be recommended for approvf fjGP,Q0tc- DATE: A 9 MEMBER: Lf 1 Cdr GHA, R F^.At4 ''FINDING OF FACT MF2.IHER/md VI u . T . �. to 4a VN 13A 2 FINDING OF FACT BY COLLIER COUNTY PLANN`13 iG COMMISSION FOR A CONDITIONAL USE PETITION FOR The following facts arc found: Section 2.2.2.3.17 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of. A. Consistency with the Land Deyelopment Code and Growth Management Plan: Yes L"00" No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes C/ No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or Affect mitigated by Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use with tstrict Yes No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval / DATE. I �^ MEMBER: r iTINDING OF FACT MEMBERhrx1 r. M. , �v@f F 1.3 A 2 FINDING OF FACT BY °Y COLLIER COUNTY PLANNING CWWMISSION FOR " A CONDITIONAL USE PETITION FOR The following facts are found: 1. Section 2.2.2.3.17 of the Land Development Code authorized the conditional use. ?. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes L/ No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress & egress Yes ✓ No C. Affects neighboring properties in relation to noise, glare. economic or odor effects: No affect or Affect mitigated by Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes ✓ No Based on the above findings, this conditional us4shou -1 ,, wwith stipulations, (copy attached) (should not) be recommended for approval DATE: C- — C MEMBER-< CF114DfNG OF FACT MEMBERAnd 13 A FINDING OF FACT BY COLLIER COUNTY PLANNING COIKMISS10N FOR A CONDITIONAL USE PETITION FOR The following facts are found: 1. Section —2113—U— of the Land Development Code authorized the conditional use. -. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of. A. Consistency with the Land Development Code and Growth Management Plan: Yes 1. / No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fin or catastrophe: Adequate ingress & egress Yes ' / No C. Affects neighboring properties in relation to noise, glare, economic or odor effects: No affect or Affect mitigated by _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use within district Yes \.-"' No Based on the above findings, this conditional use should, with stipulations, (copy attached) (should not) be recommended for approval DATE: MFIE MER: LFMDMG OF FACT MEMBERlmd ��f r. A.. I FINDD4G OF FACT BY COLLIER COUNTY PLANNING CONWISSION FOR A CONDITIONAL USE PETITION FOR The following facts are found: 13A 2 1. Section --22-2.3,17 of the Land Development Code authorized the conditional use. '_. Granting the conditional use will not adversely affect the public interest and will not adversely affect other property or uses in the same district or neighborhood because of A. Consistency with the Land Development Code and Growth Management Plan: Yes V No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: Adequate ingress egress Yes F No C. Affects neighboring properties in relation to noise, glare, economic or odor effect . o affect or Affect mitigated by Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use ��No district Yes Based on the above findings, this conditional use should, with stipulations, (copy attached) ( ) be recommended for approval ('.) DATE: MEM 3ER:/ LPTNDTNG OF FACT MEMBER /md A: 13A 2 #. FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSIAN FOR r. A A CONDITIONAL USE PETITION FOR 1 -99 -17 The following facts are found: 1. Section 2.2.2,3.17 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public ►nterest and will not adversely affect other property or uses in the same district or neighborhood because of. A. Consistency with the LandP6velopment Code and Growth Management Plan: Yes _(,/ No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: ss Adequate ingress �to Yes C. Affects neighboring properties in relation to noise, glare, economic or odor effect No affect or Affect mitigated by is Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible use witllitidistrict Yes �1// No Based on the above findings, this conditional use should, with stipulations, (copy attached) (&hull) be recommended for approval t, DATE: MEMBER: .:FINDING OF FACT MEMBM?nd 13P 2 LEGAL DESCRIPTION Description of part of Sections 25 8 36. Township 48 South, Range 26 East, Collier County, Florida The west V2 of the Northwest 1/4 of the Southwest 1/4, Section 25, Township 48 South, Range 26 East, Collier County. Florida, subject to an easement on. over and along the North 30 feet for all the usual purposes of ingress and egress. (O.R BOOK 1143. PAGE 2285). AND the East 112 of the Northwest 114 of the Southwest 114 of Section 25. Township 48 South, Range 26 East Collier County, Florida, excepting and reserving therefrom the North 30 feet and the East 30 feet thereof as access easement for highway nghl- of -vMy. (0 R, BOOK 1225, PAGE 1714) AND the West 112 of the Northeast 114 of the Southwest 1/4, Section 25. Township 48 South, Range 26 Eas: Collier County, Florida (O R BOOK 2194, PAGE 0416). AND the East 112 of the Northeast 114 of the Southwest 114 of Section 25, Township 48 South, Range 26 East, Collier County, Florida, excepting and reserving therefrom the North 30 feet and the East 33 feet thereof as access easement for highway right -of -way. (0 R BOOK 1335, PAGE 218) AND the Wes: 112 of the Northwest 1/4 of the Southeast 114 of Section 25 Township 48 South, Rance 26 ca:: c!;,er County, Florida. (O R BOOK 1922 PAGE 1837, AND the East "2 of the Northwest 114 of the Southeast 1/4 cf Sectic^ 25 Township 48 South, Range 26 Eas: Collier County, Florida. (O.R. BOOK, 1363. PAGE 72!. AND the Wes! Ha!f of the Northwest Quarter of the Northeast Quarter of the Southeast Quarter of SECTION Township 48 South: Range 26 East, said Lana situate lying and being in Collier County Fioncla (O.R. BOOK 752. PAGE 273). AND the East Half of the Northwest Quarter of the Northeast Quarter of the Southeast Quarter and the South-west Quarter of the Northeast Quarter of the Southeast Quarter of the Section 25, Township 28 South, Range 26 East, said Land situate lying and being in Collier County Florida (OR 752. PAGE 274); AND the East half of the Southwest quarter of the Southwest Quarter of Section 25, Township 48 South. Range 26 East: Subject to existing restrictions and reservations of record; and SUBJECT to an easement for public road right -of -way over and across the South 30 feet thereof ( 0 R BOOK 142, PAGE 230 -231); AND The west half of the southeast quarter of the southwest quarter of Section 25. Township 48 South, Range 26 East. Subject to existing restrictions and reservations of record, and SUBJECT to an easement for public road right -of -way over ana across the south 30 feet thereof (0 R BOOK 109 PAGE 471 -472): AND the East Half of the Southeast quarter of the Sou :nrwes: duarte- of Section 25 Township 48 South, Range 26 East; subject to existing restrictions anc reservations of record, and subject to an easement for public road right -of -way over and across the South 30 feet thereof and the East 30 feet thereof. (O.R BOOK 1239, PAGE 1156) AND the West half of the Southwest quarter of the Southeast quarter of Section 25, Township 48 South, Range 26 East; subject to existing restrictions and reservations of record: and subject to an easement for public road right -of -way over and across the South 30 feet thereof and the West 30 feet thereof, all in Collier County, Florida (O.R BOOK 1353. PAGE 633 -634), AND the East half (E 1/2) of the Southwest quarter SW (1/4) of the Southeast cuarter (SE 114) of Section 25. Township 48 South, Range 26 East, Collier County. Fiornda (O P. BOOK 1158, P;-G:-:7 332. IiXI IIII31T "13- r, U� :t; r Cesuiption of pan of Sections 25 d 26. 13A 'ownsnp 48 5ouin. Range 26 East C,uu er County. Flonda Continued AND the West half of the Southeast quarter of the Southeast quarter of Section 25, Township 48 South, Range 26 East, SUBJECT to existing restrictions and reservations of record; and SUBJECT to an easement for public road right -of -way over and across the South 30 feet thereof, LESS AND EXCEPTING the South 1/2 of the South 1/2 of the West 112 of the Southeast 1/4 of the Southeast 1/4. (O.R. BOOK 1158, PAGE 332); AND the South 1/2 of the East 1/2 of the NE 114 of the SE 114 of Section 25, Township 48 (' South, Range 26 East, Collier County, Florida : AND the North 112 of the NE 1/4 of the SE 114 of the SE 1/4, Section 25, Township 48 South, Range 26 East, Collier County, Florida. (O,R. BOOK 1168, PAGE 255): AND the following three parcels as recorded in O.R. Book 1538, Pages 318 -319. Collier County, Florida: PARCEL 1 The West 112 of the Northeast 114 of the Northwest 114 of Section 25. Township 48 South, Range 26, East, Collier County, Fonda. LESS and excepting the North 100 feFt thereof for highway right -of -way, and less the west 352.48 feet: PARCEL 2 The West 1/2 of the Southeast 114 of the Northwest 114 of Section 25. Township 48 South, Range 26 East, Subject to an easement for public road right-of-way over an 'l across the West 30 feet thereof and the South 30 feet thereof, Collier County Florida. PARCEL 3 The East 1/2 of the Southeast 114 of the Northwest 114 of Section 25, Township 48 South, Range 26 East: Subject to an easement for public road right -of -way over and across the South thirty feet (30) and the East thirty feet (30) thereof; AND the West half of the southwest quarter of the northeast quarter of Section 25, Township 48 South, Range 26 East, Collier County, Florida. less the west 30 feet thereof and the south 30 feet thereof as access easement for highway right -of -way. (O.R. BOOK 1445, PAGE 705); AND the East 1/2 of the Northwest 114 of the Northwest 114 of Section 25. Township 48 South, Range 26 East, Collier County, Florida. (1438, PAGE 454 -455). Less the North 100 foot thereof; AND the West one -half (W 1/2) of the Northwest one - quarter (NVV 1/4) of the Northeast one - ;uar,er (NE 1/4) of Section 25. Township 48 South, Range 26 East Collier County, Florida, less the "North 100 feet thereof. (O.R. BOOK 1317, PAGE 2111); AND the North 1/2 of the Northeast 114 of the Northwest 114. Section 36, Township 48 South, Range 26 East. Collier County, Florida. Subject to a public easement on, over and long the North and East 30 for ingress and egress and SUBJECT TO EASEMENTS, RESTRICTIONS, AND RESERVATIONS OF RECORD. (O R. BOOK 1872, PAGE 1308): AND the North 1/2 of the NW 1/4 of the NE 114, Section 36, Township 48 South, Range 26 East. Collier County, Florida. SUBJECT TO easements for public road right -of -way over and across the West 30 feet thereof and the North 30 feet thereof f STE:NAR T TITLE GUARANTY GMPANY, POLICY NUMBER 0 -9902- 503183, ORDER NUMBER, 89100038). AND the West 1/2 of the Southwest 114 of the Northwest 1/4 of Section 25, Township 48 South, Range 26 East, Collier County, Florida (O.R. BOOK 2379 PAGE 1374) AND the East 1/2 of the Southwest 1/4 of the Northwest 1/4 of Section 25. Township 48 South, Range 25 East Collier County. Florida (O R. BOOK 2379 PAGE 1373' .ND the West one -half (1/2) of the East one -half (1/2) of the Southwest one - quarter (114) of the Northeast one - auarter (1/4) of Section 25 Township 48 South Range 26 East, Collier County, Fiorica (OR BOOK 1501, PAGE 1629. 1630); AND the West 112 of the Northwest 114 of the Northwest 1/4 of Section 25, Township 48 South, Range 26 East, Collier County, Florida. LESS THE NORTH 100 FEET, (O.R. BOOK 1564, PAGES 87 -88), (O.R. BOOK 2110, PAGES 191 -192) AND (O.R. BOOK 1445, PAGE 2365); AND the North ONE -HALF (1/2) of the East ONE -HALF (1/2) of the North East ONE- QUARTER (114) of the South East ONE- QUARTER (114) of Section 25, Township 48 South, Range 26 East, Collier County, Florida (O R. BOOK 2305. PAGES 135 -136), Containing 500 acres more or less Subject to easements and restrictions of record. - az I, �3A FJ r 1 _ � 1 1 J I Y � ni f !Ifs E i 1 � — T � r r I A�c. ±. 7 j; i N I � ' i I'�> a Y ^ y ^! I. EXHIBIT "C" rRRYTOW 29 CONCEPTUAL LAND PLAN WITH GENERAL, SURFACE WATER MANAGEMENT FEATURES Primed I«: nand Land kftWo L LC r 4 x Wil*miller i i ii .s if f ^Z� y f !Ifs E i 1 � — T � r r I A�c. ±. 7 j; i N I � ' i I'�> a Y ^ y ^! I. EXHIBIT "C" rRRYTOW 29 CONCEPTUAL LAND PLAN WITH GENERAL, SURFACE WATER MANAGEMENT FEATURES Primed I«: nand Land kftWo L LC r 4 x Wil*miller COtiDITiO,`S OF APPROVA.�, C. -< < - a) The Current Planning Manager may approve minor changes in the location, siting, or height of buildings, structures, and improvements authorized by the conditional use. Expansion of uses identified and approved within this conditional use application, or major changes to the site plan submitted as part of this application. shall require the submittal of a new conditional use application, and shall comply with all applicable County Ordinances in effect at the time of submittal, including Division 3.3, Site Development Plan Rcvicw of the Collicr County Land Development Codc. h) The location of the access points on immokalee Road (CR -846) is subject to the Collier County Access Management Plan. c) An appropriate portion of native vegetation shall be retained on site as required ill Section 3.9.5.5.4 of the Collier County Land Development Code. d) An exotic %egetation removal, monitoring, and maintenance (exotic free) plan for the site, with emphasis on areas of retained native vegetation, shall he submitted to Current Planning Environmental Staff for review and approval prior to final site plan/construction plan approval. This plan shall include methods and time schedule for removal of exotic vegetation. e) The developer shall not import or export fill material to or from the subject site without prior approval of the Board of County Commissioners. 0 The required turn lanes shall be illustrated on the site development plan or construction drawings as approved by the Transportation Services Department. The required turn lanes shall be in place prior to the start of construction of the golf course. r; g) The petitioner shall rescn•e a strip of land up to a total of 75 feet in %,� idth along the northern property line, adjacent to lmmokalee Road, for right -of -way purposes. The road right -of -way shall be com,eycd to Collier County Transportation Services Department. The petitioner shall receive road impact fee credits pursuant to Section 2.7.4.5.4 of the Collier County Land Development Code. EXHIBIT •'D'• 16A 1 DOCUMENT NOT RECEIVED IN CLERK'S OFFICE AS OF 11/30199 16A Of AND E; XW 'N IUBDIVISIM IMPROVEMENTS , 'i iiiS ::GF:i F'.1E":T c;. creel inlotilis 19 b; J • A K: (hercc:aAs De'.J'.oyfl THE BOARD OF : 01 0011 HR COMM% FLOWS, (hercinafter "The Bcm d') Cnercin- - 'Lender "j. RECITALS: A. I :�c :e'. ?jr r } : ^5, V *MU'14.-ncsu31y vri : :a a.c tr1:S fcr Ole };Y the Zion t �• ; ; tav U.D. rd Cr r. n errtni r'1� cf t: t:lt:•1;�'is: is i }: •.va .. •t:. :�� :i:,4 d, a F'.UD , �,n 3�. Ir.c •..:•r,,..,r: r, il. i :. :Il1�ECG;t,�:ni :a,,:•u• :c... :w' :...�•Ir. :t: c,::irc :.b� (,�:1,IC.rCvun.} crdir,a.l:ces, F'.3 cet fort}; in n site coa:-iruction cc�: prcpered by A= FS `M -., , FE , a caps cf ANT, ii s:►tnri:r•ri }lr•ren nod i:,rcr;nraNd horein ns Whibit I. Fir P :ue3 CC WS A 'racm3i tile er ' . , _ "•' Emitecl t0 t ho. �'�.' ► 1: :t, � }. liey�irc -ci I: -p: _s' .: c � :c� ..triJe:i in be Estir.:aN. of tiro Crollirr C•,.ir Nvi;inn of (hr h :....I)L " :Ci? :r.Cr,t(J�.� :f.;luarCltr :el)E'!l1Gf 'S.l: ?'JI n i :F.itrG7 :r1R<<.h4CTilri :CCSfGr the cC, .Ar ctlr,r. rind :. ^,.7.Intenance cf the intiked Ap:C':e:':Cno unte:cd AS n eonskyWon Innn •e;•recmcvL with I)cvclopCr dnicd — - - - t:k:,sw-I: foo Itawl tr fund t}:_ co �!•c.'t ~.e Squired Ilnl :ro amur:is. 11 1) eye: 17•_. znd the JCare have CAn-,: IceFrz t. :. thn c.mcan1 I):,.': o;mr h mqubcd to F-.:B.': n. 7C i:Q... _nt L! US Afire' ..rant 1: $O V21 C- t'......... :J:1t 1'CF,: cr:C rlC1 110, ;., of t :IL T)c dopm&a cn r._ . n Cs'_il:,r:!r• C'I t }a• construction )mprovc-ml n-n. ;;OW, T UERr FO , in cansiderrtion of the fo:c'1,J1q: Fi`erniSC:r and 1:7utul '.l coyena:ItS WrC:r::: er :.._'t fort}:, Dwe}oper, the TWA cod the I-!•K:r e-- hcreby cove 1 nt vmj' ngree rs ilc :r }�;�: v :iilca: tt }:c wa'er,cc +'rcr,zcads,d. ZmVI l:cfa.ili60% Lh^Fterluirecl I:^.f`:G•:C,.:mV to L,. c4^..;:'.:40 j.'.1:.. ant to :7^_Cfr1.1'.t ni thm have Imn i11)pTGYA by Er'1•_ F):.. yf. 1GGr us QCm the MY of np rave 1 W Ad, G. I)(1: C1 ='� ^_. } : °.:• :F?tJ; u.:t }iG :iZe15 L.t. :)tiV. t02:c1d v�_ rr`r._ :i;.... t::C CV;l$trl : ^ilpn 7/J::II, Ir: -IMAWn lint, 0'c tfir :nU c! t:1:'1 ;i�rC•C :nC ::, ' ... I,r'.,.i /•. Nf'rC'CS t4 }i01d lrl CS: lU'.+ �'= j�•G %- `'.��irGt" ilil!' C/:::5!ri:Cil^,J.^ I,o( 11, t�) ts' dISOL'T :'_"� Gr,1;' 1 : r5'1Cr:: tolthi:; Ab: ce .cnt. Lender ac now1C -JEe.S thnt'.Ms Anrcemcnt Lhall riot com"i• We c draw ngains: the CcnstrvctAon marl fund, b::: th ?' (,nly Such funds ns are vdvally dishwmd, '. Nether pursuant 5 t:el5 /'iFv'CCrn.^ it C1: i l' :G'+15 :... G� t ^_ CGI:: `.rUCilOrl LQe"rl, S }1f I1 i:Cru^ Ira ^ :C�t. 'i. •1 r. f: E' cr0'.fC� Bands nlilil t-'c :cl :%Led to cn _ Il} G vVrlttC:e zipproval, of t ",^ I }C :C��j: .lC. "rr f cn:Cr.i 1)irCCt''• �Y }:G Sl ^li c^•jlpro., the rrieasc or tim ft:rid3 im deposit I),' ...-:C than v n :' . . joh to _ % : el er in 1'-7 C n- --c to (}II! ^_ t)azcd- orl 0-ic p l`_ning- :G::f+inpmv cr cc 'vok 1n:lltlj'':C;: by t:,- lcs5 tan F"_rct:aA t hat p;n pprovc L ;. ruic.._._ or any tC'L:b :Acr of c3nowed ,f:•:nin C_ cFt to thz c Aunt of SWAY) C'117. :C( „ ^Ir. . G;_,.,.. .... .. T�:�Ve1c,• (a:Jr'.r'Y Lr .........�...... r( t } :� l"ei :lYC'.i it:l• prL':G.._,^.``_ f.''.r r: minimum r poried cf one M }tar pu raj not tc Pere. ? U Uf the Agrecr en'- r OPP No. I x 16A. 3 Hswc•T& in the P•nt that mvehpar an rot to com;v us, the re;" kerants of this QWerlent, SO% agrees to pay to the L On diernand, the 1:a1ancecft'he run isEeSin cscmvwby the Leder,asofthe date cft,ic- provided that upon payment Of Such to the Counjq the Cluny; will have ex=0 and delivered to the Under in •aharge for such furls a st?'emen' to be signe: C.-- the Ser-4ces Director to the crifc:', QW, cr for Inve thazi KY. (60) day: n2or %VKHan nossicathn orruch Y.a- -. rz. -I c:: t0 c G:n rIy Nvi On th C. I C,-, e: 7. Ont s c f t r C 2,:l 7hc cr As nuthoozed ngCnt, the Cc!11,��] fw, under the tc= of the L,-. or the County, in i.' sole n}tnll deem wcusaqy in the pubk inkrest to the exAN cf tht fuNin then Kid in cscrow; TKY E"MW WKs d: . : :n dovm by the s1,11 i,,- f-,7 con ,truc- I cf t e -,nd Co, P- t C S a... V " L n d t0 c F" t any C n -n n cl i c. Chic t c, r c 2 e n - I tl;r. CCU ny, mny SUSKIn cn. Cf th'-.. fz-.i It!' a of At De. vehpar to can cut v& exemte W devOpma"t vW: •EO COMAY ♦E PMMPAY rCpay t1 tW IZZ'-'e.- ,171y c 0.0- Ovwn down =1 not CXPCr.?& in Cf the (1WOOPPOW, %work. 5, Wtvk :oW to the londabythe .-f Lobe );aid to t^^_ rievekper slhdl mnstitute nuthsrizKon by the Courty- tc the L,�n6r--- f-)- release or the "ned funds to Dcve lop t.-.. P.tymcnt Ly the MOO.- to t'. C' (,f th(.- nnlount-s npccl pc:iFic:1 in Si C nut'horization t,:,- the County to the LOno.:.- co..-stitut,' a zccasc by the Commy nrd 14v0q,er oNhe Vvier for the fun6s doburst? Ki nmW%r.:o with the letter A nuscAmtion from the County. c, On jinjuhni 1raprovemm: ON com;ACASn byDaveSpa's tC be nn,-, ,.;,PS7W Q the for com,'lliancc 7he 110 v cap men t Services D"amr $Tlwl, %vithi r, state- ment cr zuktanbal carryielon, When 0 rwiP. One valKnE c' W jodiminary -.PP. Cvz,, I of LIkO. cr Wa Q the Da Velaper in wri Aq, c7 his r a Tu I Y t a LPProve ow thwev&h sp&QKnytF=e cinlkns whirl. tin D?: e. r7wnt fulnH Warder to Min the 10""r W tht 14100 ImprovernWS HWACV::, in 1� MV7 t 0,01 the Tovel. e7 ._ „t SerA we Pre2v relze prWiNnary cypawl CT On is rcvmc4t: F Yyy are in NO zl ”: in mccm:�%_: mcn'. E, S�0013 th� f��j hV& j; momt y: Bnny , Oer ent. consynAng the POR Kum: rit W EnK% com✓lee W, jA;WPE, =1 rayt t: any =1 Q kgs! an -10i rjoin:v 9� U000por. 0. jNKVZ 1% t1w place K Upon! EY ,*:.c the foalOV ;nnon; proddej On! • th,L,nF,;cjn:: riot rcic%sc CtW7p;":n Cx,nPUS5WtW i; 1 L lyr , 5 t-'s< 16A 3 10. The Developer shall maintain all Required Improvement for one .,. ,�, after prelim• i nnry approval by the Development Services Director. After the one your maintenance period by the Developer and upon submission of a written request Ior inspection, the Development Services Director shall inspect, the Required Improvements end, Jr found to be still in cornh- ance with the ('txlP. ns reflected by Finn) approval by the Board. the Lender's responsibility to the Board under this Agreement is terminated. The Developer's respflrisibUity for nlairte• nonce of the Required Improvements sha11 continue unless or until the Doard acccpta main• tenance responsibility fcr and by the County. ' 11. All of the terms, covenants and conditions herein contained are and shall be binding U'. ,. ._ .t...:..., .,,,.a of the Developer & Lender. IN WITIMSS WiIEREOF, the hoard and the DeveluWt have caubed this Agreement to be execated by their duly authorized representatives this . _ _ _,�, day of SIGtiED, SEALED AND DELTVERED IN THE P ESEIr'CE OF: Printed o: Typed Name ta Printed or Typed Nnme (Developer Namel MINANIS, NC. By Wafaa p. Assaad. Presiden! Printed or Types! Name (Lenderl GULF COAST NATIONAL BANK f�rir�ltetl or Typed Name , % Printed or Typed Name ��� :�oni,r Vice 1'resid''JIL ���ni,�r Inc -rnlor Printed or Typed Name ATTEST: DWIG14T�E. BROCK, CLERK Deputy Clerk Attest as to N&Ir'sam'Y Approved a.s to form and legal sufficiency-. County Attorney Sapp. No. I BOARD OF COUNTY COMMISSIONERS OF COLLIER 90PNTY, FLORIDA By:�� Parnela S. hlac'kie, Chairperson LDCA:9 Yy Vx �; ),ji$� TrvTWT PROBCOST E.N_QIN EIS E.STIP4ATE-OF�4-QABI�E CQN $-T$UCZIOKC -M LAUREL- LAKE$,..PHAS.E ONE._atLftutQIW99cd�a-P,U,p1 SUBTOTAL OF ITEM 1 $ 72.243.50 S 1 AR,f_EWER 2.01 8" PVC 0' -6' Cut 2.02 8" PVC 6' -8' Cut 2.03 8" PVC 8' -10' Cut 2.04 8" PVC 10' -12' Cut 2.05 8" PVC 12' -14' Cut 2.06 4' Conc. Manhole 0' -6' 2.07 4' Conc. Manhole 6' -8' 2.08 4' Conc. Manhole 8' -10' 2.19 4' Conc. Manhole 10' -12' 2.10 4' Conc. Manholel2' -14' 2.11 4' Conc. Manhole 14' -16' 2.12 Service Laterals 2.13 6" Cleanouts 2.14 6" Double Cleanouts 2.15 Connect to Exist. 12" FM 2.16 Pump Station SUBTOTAL OF ITEM 2 1,670 LF S 12.50 $ 20,875.00 UNIT $ ITEM DESCRIPTION QUANTITY UNIT $ PRICE EXTENSION WATER SYSTEM S 24.00 $ 25,200.00 240 LF S 1.01 6" PVC CL 150 Water Main - LF $ 12.00 $ 0.00 1.02 8' PVC CL 150 Water Main 3,375 LF $ 13.00 $ 43,875.00 1.03 6" PVC CL 200 Water Main 1,600.00 LF $ 13.50 $ 0.00 1.04 8" PVC CL 200 Water Main 286 LF $ 14.75 $ 4,218.50 1.05 Fire Hydrant Assembly 5 EA $ 1,500.00 $ 7,500.00 1.06 Temp. Blow -Off & $ 100.00 $ 600.00 33 EA $ Fire Hydrant Assembly 2 EA $ 1.550.00 $ 3,100.00 1.07 3" PVC Utility Conduit 1,800 LF $ 4.25 $ 7,650.00 1.08 Connect to Exist. 24' WM 1 EA $ 500.00 $ 500.00 1.09 6" Gate Valve & Box Assembly - EA $ 600.00S 0.00 1.10 8" Gate Valve & Box Assembly 5 EA $ 600.00 S 3,000.00 1.11 6 "x 6" Tee - EA $ 250.00 $ 0.00 1.12 6 "x 8' Tee 3 EA $ 300.00 $ 900.00 1.13 8" Ductile Iron Pipe - LF S 15.00 $ 0.00 1.14 8 "X 6" Reducer 3 EA $ 500.00 S 1,500.00 SUBTOTAL OF ITEM 1 $ 72.243.50 S 1 AR,f_EWER 2.01 8" PVC 0' -6' Cut 2.02 8" PVC 6' -8' Cut 2.03 8" PVC 8' -10' Cut 2.04 8" PVC 10' -12' Cut 2.05 8" PVC 12' -14' Cut 2.06 4' Conc. Manhole 0' -6' 2.07 4' Conc. Manhole 6' -8' 2.08 4' Conc. Manhole 8' -10' 2.19 4' Conc. Manhole 10' -12' 2.10 4' Conc. Manholel2' -14' 2.11 4' Conc. Manhole 14' -16' 2.12 Service Laterals 2.13 6" Cleanouts 2.14 6" Double Cleanouts 2.15 Connect to Exist. 12" FM 2.16 Pump Station SUBTOTAL OF ITEM 2 1,670 LF S 12.50 $ 20,875.00 295 LF $ 14.00 $ 4.130.00 340 LF $ 20.00 $ 6.800.00 1050 LF S 24.00 $ 25,200.00 240 LF S 28.00 $ 6,720.00 5 EA $ 1,200.00 $ 6,000.00 1 EA $ 1,400.00 $ 1,400.00 1 EA $ 1,600.00 $ 1,600.00 2 EA $ 1,850.00 $ 3,700.00 4 EA S 2,100.00 $ 8.400.00 1 EA $ 2,400.00 $ 2,400.00 1.800 LF $ 10.00 $ 18,000.00 6 EA $ 100.00 $ 600.00 33 EA $ 250.00 $ 8.250.00 1 EA S 1,500.00 $ 1,500.00 1 LS $ 65,000.00 $ 65,000.00 Page 1 o � Z. S 180.575.00 16A 3 x E> 4 h. ITEM DESCRIPTION 1J39I:L�a�>•�_rz 3.01 12" Subgrade 3.02 6" Limerock Base 3.03 1 1/2" Asphaltic Con. 5-1 3.04 2' valley Gutter 3.05 Type A Curb 3.06 Seed and Mulch 3.07 Precast Bridge w /F'ooters 3.08 Sod 3.09 Brick Pavers 3.10 Rear Drainage Swale 3.11 Earthwork 3.12 Stop Sign 3.13 Speed Limit Sign 3.14 Street Name Sign 3.15 18" Stop Bar 3.16 Bridge Guardrail w /Columns 3.17 Street Lighting 3.18 Sidewalks 3.19 Turnlanes:12'Sub,6 "Base,1 -1/'e SUBTOTAL OF ITEM 3 4.01 Drainage Catch Basins 4.02 Junction Box 4.03 15' RCP Drain Pipe 4.04 18" RCP Drain Pipe 4.05 24 RCP Drain Pipe 4.06 30' RCP Drain Pipe 4.07 12" Polyetylene Pipe 4.08 Headwall 2960EE SUBTOTAL OF ITEM 4 TOTAL OF ALL ITEMS CONTINGENCIES PROBCOST Page UNIT QUANTITY PRICE AMOUNT EXTENSION 16A 3 2 14 EA $1,500.09 $ 21.001.26 2 EA $1,500.00 $ 3,000.00 1'ya, 35,209 SY $ 1.50 $ 52,813.50 $19.00 28,921 SY $ 3.50 S 101,223.50 S 26,270 SY $ 2.05 $ 53,853.50 " 15,430 LF $ 4.00 $ 61,720.00 7 EA 3,736 LF $ 4.00 $ 14,944.00 18,900 SY S 0.75 $ 14,175.00 $ 0 LS $ - S 0.00 78.931.52 4,000 SY $ 2.50 $ 10.000.00 962 SY $6.50 $ 6,253.00 1 LS $4,000.00 $ 4.000.00 17,500 CY $3.25 $ 56,875.00 4 EA $150.00 $ 600.00 4 EA $150.00 $ 600.00 4 EA $150.00 $ 600.00 40 LF $2.20 S 88.00 0 LS $1,500.00 $ 0.00 1 LS $25,000.00 $ 25,000.00 3921 SY $13.90 $ 54.501.90 1161 SY $7.05 S 8.185.05 $ 465,432.45 14 EA $1,500.09 $ 21.001.26 2 EA $1,500.00 $ 3,000.00 0 LF $16.25 $ 0.00 737 LF $19.00 $ 14,003.00 1,290 LF $24.00 S 30,960.00 0 LF $37.00 $ 0.00 0 LF $10.00 $ 0.00 7 EA $300.00 $ 2,100.00 $71,064.26 $ 789,315.21 10% 78.931.52 $ 868.246.73 Paget SAY S 868,250.00 16A5 CONSTRUCTION, MAINTENANCE AND SECURITY AGREEMENT FOR SUBDIVISION IMPROVEMENTS FOREST PARK DEVELOPMENT CO. THIS CONSTRUCTION, MAINTENANCE AND SECURITY AGREEMENT FOR SUBDIVISION IMPROVEMENTS entered into this 4_day of d22�. 6�j ,2090 by and between FOREST PARK DEVELOPMENT CO., a Florida corporation (hereinafter "Developer "), and the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA (hereinafter the "Board "). PREMISES A. Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the Board of a certain plat of the subdivision to be known as: "FOREST PARK, PHASE I" B. The subdivision will include certain improvements which are required by Collier County ordinances, as set forth in a site construction cost estimate ( "Estimate ") prepared by Hole, Montes & Associates, Inc., a copy of which is attached hereto and incorporated herein as Exhibit 1. For purposes of this Agreement, the "Required Improvements" are limited to those described in the Estimate. C. Sections 3.2.6.5.6 and 3.2.9.1 of the Collier County Land Development Code requires the Developer to provide appropriate guarantees for the construction and maintenance of the Required Improvements. D. Developer has caused National City Bank (hereinafter "Issuer ") to issue a letter of credit dated July 7, 2000, wherein the Board is named as `Beneficiary" and the Issuer agrees to duly honor drafts drawn under and in compliance with the terms of said letter of credit, up to an aggregate amount of $361,789.41, which letter of credit is attached as Exhibit 2 hereto and hereby incorporated herein (the "Letter "). E. Developer and the board acknowledge that the amount Developer is required to guarantee pursuant to this Agreement is $361,789.41, and this amount represents 10% of the Developer's engineer's estimate of the construction costs for the Required Improvements and 100% of the total contract costs to complete construction of the Required Improvements as of the date of this Agreement, as set forth in a site construction cost estimate to complete ( "Estimate to Complete ") prepared by Hole, Montes & Associates, Inc., a copy of which is attached hereto and incorporated herein as Exhibit 3. NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set forth, Developer and the board do hereby covenant and agree as follows: 16A5 1. Developer will cause the water, sewer, roads drainage (and like facilities) and the Required Improvements to be constructed pursuant to specifications that have been approved by the Development Services Director within rgz,& months from the date of approval of said subdivision plat. 2. Developer herewith tenders as its subdivision performance security the Letter, in the amount of $361,789.41, which amount represents 10% of the total contract cost for the Required Improvements ($80,756.92), plus 100% of the estimated cost to complete the Required Improvements ($281,032.49) as of the date of this Agreement. 3. In the event of default by the Developer or failure of the Developer to complete the Required Improvements within the time required by the Collier County Land Development Code, Collier County may draw upon the Letter to insure satisfactory completion of the Required Improvements. 4. The Required Improvements shall not be considered complete until a statement of substantial completion by Developer's engineer along with the final project records have been furnished to be reviewed and approved by the Collier County Development Services Director for compliance with the Collier County Land Development Code. 5. The Development Services Director shall, within sixty (60) days of receipt of the statement of substantial completion, either: a) notify the Developer in writing of his preliminary approval of the Required Improvements; or b) notify the Developer in writing of his refusal to approve the Required Improvements, therewith specifying those conditions which the Developer must fulfill in order to obtain the Director's approval of the Required Improvements. However, in no event shall the Development Services Director refuse preliminary approval of the Required Improvements if they are in fact constructed and submitted for approval in accordance with the requirements of this Agreement. 6. The Developer shall maintain all Required Improvements for a minimum period of one (1) year after preliminary approval by the Development Services Director, After the one (1) year maintenance period by the Developer has terminated, the Developer shall petition the Development Services Director to inspect the Required Improvements. The Development Services Director or his designee shall inspect the improvements and, if found to be still in compliance with the Collier County Land Development Code as reflected by final approval by the Board, the Board shall release the remaining 10% of the subdivision performance security ($80,756.92). The Developer's responsibility for maintenance of the Required Improvements shall continue unless or until the Board accepts maintenance responsibility for and by the County. 7. Two (2) months after the execution of this Agreement and once within every six (6) months thereafter, the Developer may request the Development Services Director to reduce the dollar amount of the Letter of Credit on the basis of work completed. 16A5 Each request for a reduction in the dollar amount of the subdivision performance security shall be accompanied by a statement of substantial completion by the Developer's engineer together with the project records necessary for review by the Development Services Director. The Development Services Director shall grant the request for a reduction in the amount of the subdivision performance security for the improvements completed as of the date of the request, except to the extent of $80,756.92, which shall remain available under the Letter as Developer's guaranty of maintenance of the Required Improvements for a minimum period of one (1) year pursuant to Paragraph 6 of this Agreement. 8. In the event the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon certification of such failure, the county Administrator may draw upon the Letter to secure satisfactory completion, repair and maintenance of the Required Improvements. The Board shall have the right to construct and maintain, or cause to be constructed or maintained, pursuant to public advertisement and receipt and acceptance of bids, the Required Improvements described herein. The Developer, as principal under the Letter, shall be liable to pay and to indemnify the board, upon completion of such construction, the final total cost to the board thereof, including, but not limited to engineering, legal and contingent costs, together with any damages, either direct or consequential, which the Board may sustain on account of the failure of the Developer to fulfill all of the provision of this Agreement. 9. All of the terms, covenants and conditions herein contained are and shall be binding upon the Developer and the respective successors and assigns of the Developer. (Signatures intentionally appear on the next page.) 16A5 IN WITNESS WHEREOF, the Board and Developer have caused this Agreement to be executed by their duly authorized representatives this ��a day of ,26 6 Signed, sealed and delivered in the presence of- W1 ness #1 Print Nam� B low9 Witness #2 rant Name Bel n� Attest: Dwight E. Brock, Clerk De duty Clerk Attest as to Chaitwo'l signature only. Approved as to form and legal sufficiency: -4h" 1 Collier ounty Attorney gl�� Cr'W}I 1 J DEVELOPER: (Corporate Seal) FOREST PARK D CO., a Florida ccA( David L. Brennan, LOPMENT BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORID By: Chairman EXHIBIT 16A5 Estimated Unit Cost Cost Items Discription of Work Distribution: Quantity Estimate Water 1 12" PVC Water Main CL150 500 If $24.85 $12,425.00 2 12" PVC Water Main CL200 100 If $29.33 $2,933.00 3 8" PVC Water Main CL150 3,830 If $14.68 $56,224.40 4 8" PVC Water Main CL200 795 If $18.19 $14,461.05 5 8" Gate Valve 16 ea $696.20 $11,139.20 6 3" PVC Conduits (w/ Magnetic Markers) 1,600 If $4.50 $7,200.00 7 Fire Hydrant (Complete Assembly) 8 ea $2,025.80 $16,206.40 8 Flushing Hydrant 3 ea $1,589.00 $4,767.00 9 Automatic Flushing Device 0 ea $0.00 $0.00 10 Permanent Bacterial Sample Point 1 ea $954.00 $954.00 11 8" Temp. Blowoff Assembly w /G.V. & Cap 6 ea $1,105.20 $6,631.20 12 Air Release Valve (Water) 4 ea $1,106.40 $4,425.60 13 Temp Gap Connection & Meter 1 ea $1,250.00 $1,250.00 14 Chlorinate & Test 2 ea $4,075.50 $8,151.00 15 Open Cut Road 1 Is $1,500.00 $1,500.00 Sewer Collection: 1 Manhole (0 -6') 8 ea $1,336.60 $10,692.80 2 Manhole (6 -8') 6 ea $1,611.00 $9,666.00 3 Manhole (8 -10') 8 ea $1,985.00 $15,880.00 4 Manhole (12 -14') 1 ea $2,638.60 $2,638.60 5 Manhole (14 -16') 1 ea $3,061.00 $3,061.00 6 Cleanout Assembly w/ 3M Markers 79 ea $127.28 $10,055.12 7 6" PVC Sewer Lateral 2,000 If $10.00 $20,000.00 8 8" PVC Sewer (0 -6) 1,450 If $12.55 $18,197.50 9 8" PVC Sewer (6 -8') 523 If $14.76 $7,719.48 10 8" PVC Sewer (8 -10') 1,563 If $20.07 $31,369.41 11 8" PVC Sewer (10 -12') 356 If $33.76 $12,018.56 12 6" PVC Force Main CL150 110 If $18.32 $2,015.20 13 6" PVC Force Main CL200 50 If $19.44 $972.00 14 8" PVC Force Main CL150 250 If $19.85 $4,962.50 15 8" PVC Force Main CL200 50 If $24.33 $1,216.50 16 6" Plug Valve 2 ea $718.60 $1,437.20 17 8" Plug Valve 1 ea $993.00 $993.00 18 Pump Station 1 ea $65,756.76 $65,756.76 19 Air Release Valve (Sewer) 1 ea $1,420.00 $1,420.00 20 Hot Tap (12 "x8 ") 1 ea $2,643.96 $2,643.96 21 TV Gravity Sewer (Preliminary) 3,892 If $1.10 $4,281.20 22 TV Gravity Sewer (Final) 3,892 If $1.10 $4,281.20 23 Blasting, Excavating, Removal Rock -Sewer 4,350 If $7.00 $30,450.00 24 Fill for Sewer Trenches 4,025 cy $2.75 $11,068.75 Paving: 1 12" Stabilized Sub -Grade LBR40 19,570 sy $1.75 $34,247.50 2 6" Limerock LBR100 13,911 sy $4.75 $66,077.25 3 Prime & Sand 13,911 sy $0.30 $4,173.30 4 1.5" Asphalt (S -III) 13,911 sy $3.30 $45,906.30 5 2' Valley Gutter 6,900 If $5.00 $34,500.00 6 Type "A" Curbing 408 If $5.30 $2,162.40 16A5 EXHIBIT 16 A5 Forest Park - -Phase I (Continuation) Site Consrtuction Cost Estimate Estimated Unit Cost Cost Discription of Work Items Paving (Continued): Quantity Estimate 7 Type "F" Curbing 1,230 If $5.65 $6,949.50 8 Type "E" Modified Curbing 210 If $6.50 $1,365.00 9 6' Bike Path /Sidewalk 1,900 If $9.00 $17,100.00 10 4' Sidewalk 1,450 If $6.00 $8,700.00 11 6" Stabilized Subgrade LBR40 1,910 sy $1.00 $1,910.00 12 Traffic Signs 10 ea $140.00 $1,400.00 13 Street Name Signs 4 ea $168.00 $672.00 14 Stiping (paint) 6" White Skip 4,200 If $0.20 $840.00 15 Hydrant Markers 8 ea $11.20 $89.60 16 9- Button Reflector 6 ea $106.40 $638.40 17 Final Grading of Right -of -Way 4,100 If $2.72 $11,152.00 18 Removal Existing Paving (Rec. Lane) 470 If $3.00 $1,410.00 19 Restore Rec. Lane ROW /Improve Swale /Sod 600 If $4.25 $2,550.00 20 Stop Signs, Stp Bars & Thermo Crosswalks 6 ea $224.00 $1,344.00 Drainage: 1 15" PVC 135 If $13.55 $1,829.25 2 15" RCP 24 If $16.35 $392.40 3 18" PVC 146 If $17.44 $2,546.24 4 18" RCP 51 If $20.80 $1,060.80 5 24" PVC 553 If $23.85 $13,189.05 6 24" RCP 24 If $26.43 $634.32 7 30" PVC 145 If $32.92 $4,773.40 8 36" PVC 306 If $39.86 $12,197.16 9 36" RPC 234 If $45.35 $10,611.90 10 4' Sidewalk 12 ea $1,298.60 $15,583.20 11 6" Stabilized Subgrade LBR40 2 ea $1,912.43 $3,824.86 12 Traffic Signs 1 ea $3,259.89 $3,259.89 13 Street Name Signs 1 ea $641.60 $641.60 14 Stiping (paint) 6" White Skip 1 ea $680.80 $680.80 15 Hydrant Markers 3 ea $940.60 $2,821.80 16 9- Button Reflector 4 ea $1,537.52 $6,150.08 17 Final Grading of Right -of -Way 1 ea $1,970.00 $1,970.00 18 Removal Existing Paving (Rec. Lane) 1 ea $2,232.00 $2,232.00 19 Restore Rec. Lane ROW /Improve Swale /Sod 2 ea $1,558.80 $3,117.60 Sod, Seed & Mulch of ROW: 1 Sod Srip (1' Along Curb /Gutter) 500 sy $1.21 $605.00 2 Seed & Mulch ROW 3 ac $1,232.00 $3,696.00 Mobilization: 1 Mobilization 1 Is $1,500.00 $1,500.00 Additional Items: 1 Landscaping (Inc.Littoral Plantings) 1 Is $30,000.00 $30,000.00 2 Street Liohts 12 ea $1,666.67 $20,000.00 $807,569.19 The undersigned Engineer certifies that to the best ofhis knowledge, information and belief that the Forgoing site construction cost estimate is accurate and in accordance with the approved plans and specifications for the above - referenced project. 1101 oiltes A ociates, Inc. /DU eorge H. Hermanson, P.E. 111 Sr. Vice President Nat cam. DATE: JULY 7, 2000 BENEFICIARY: INTERNATIONAL DIVISION LETTER OF CREDIT DEPT. P.O. BOX 5101 CLEVELAND, OH 441 01 -01 01 U.S.A. TELEPHONE: (216) 488 -7542 FAX: (216) 488 -7550 STREET ADDRESS: 23000 MILLCREEK BLVD. HIGHLAND HILLS, OH 44122 TELEX: 212537 16A5 ANSWER BACK NCB UR CABLE ADDRESS: NATCITY INT CODES: PETERSON'S 3RD & 4TH EDITION SWIFT: NATCUS33 IRREVOCABLE STANDBY LETTER OF CREDIT NO. SCL006177 THE BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY FLORIDA C/O OFFICE OF COUNTY ATTORNEY COLLIER COUNTY COURTHOUSE COMPLEX NAPLES, FLORIDA APPLICANT: FOREST PARK DEVELOPMENT CO. C/O BRENNAN INDUSTRIAL GROUP 159 S. MAIN ST. SUITE 725 AKRON, OHIO 44308 WE HEREBY ESTABLISH OUR IRREVOCABLE STANDBY LETTER OF CREDIT NO. SCL006177, DATED JULY 7, 2000, IN YOUR FAVOR IN THE AMOUNT OF USD 361,789.41 (THREE HUNDRED SIXTY ONE THOUSAND SEVEN HUNDRED EIGHTY NINE AND FORTY ONE CENTS ONLY) FOR THE ACCOUNT OF FOREST PARK DEVELOPMENT CO., 159 S. MAIN ST. SUITE 725, AKRON, OHIO 44308. FUNDS ARE AVAILABLE BY YOUR DRAFTS AT SIGHT DRAWN ON NATIONAL CITY BANK, CLEVELAND, OHIO AND ACCOMPANIED BY THE FOLLOWING DOCUMENTS: BENEFICIARY'S STATEMENT PURPORTEDLY SIGNED BY THE COUNTY MANAGER, CERTIFYING THAT: "FOREST PARK DEVELOPMENT CO. HAS FAILED TO CONSTRUCT AND /OR MAINTAIN THE IMPROVEMENTS ASSOCIATED WITH THAT CERTAIN PLAT OF A SUBDIVISION KNOWN AS FOREST PARK, PHASE 1, OR A FINAL INSPECTION SATISFACTORY TO COLLIER COUNTY HAS NOT BEEN PERFORMED PRIOR TO THE DATE OF EXPIRY, AND SATISFACTORY ALTERNATIVE PERFORMANCE SECURITY HAS NOT BEEN PROVIDED TO AND FORMALLY ACCEPTED BY THE BENEFICIARY." DRAFT (S) DRAWN UNDER THIS LETTER OF CREDIT MUST BE MARKED: "DRAWN UNDER NATIONAL CITY BANK, CLEVELAND, OHIO, CREDIT NO. SCL006177, DATED JULY 7,2000." THE ORIGINAL LETTER OF CREDIT AND ALL AMENDMENTS, IF ANY, MUST BE PRESENTED FOR PROPER ENDORSEMENT. 4, 46,r 2 NatkmM CIty.. INTERNATIONAL DIVISION LETTER OF CREDIT DEPT. P.O. BOX 5101 CLEVELAND, OH 44101 -0101 U.S.A. TELEPHONE: (216) 488 -7542 FAX: (216) 488 -7550 STREET ADDRESS: 23000 MILLCREEK BLVD. HIGHLAND HILLS, OH 44122 PAGE 2 OF 2 L/C NO. SCL006177 THIS CREDIT SHALL BE VALID UNTIL JULY 6, 2001, AND SHALL THEREAFTER BE AUTOMATICALLY RENEWED FOR SUCCESSIVE ONE -YEAR PERIODS ON THE ANNIVERSARY OF ITS ISSUE UNLESS AT LEAST SIXTY (60) DAYS PRIOR TO ANY SUCH ANNIVERSARY DATE, THE ISSUER NOTIFIES THE BENEFICIARY IN WRITING BY REGISTERED MAIL THAT THE ISSUER ELECTS NOT TO SO RENEW THIS CREDIT. THIS LETTER OF CREDIT SETS FORTH IN FULL THE TERMS OF THE ISSUER'S UNDERTAKING AND SUCH UNDERTAKING SHALL NOT IN ANY WAY BE MODIFIED, AMENDED, OR AMPLIFIED BY REFERENCE TO ANY DOCUMENT, INSTRUMENT, OR AGREEMENT REFERENCED TO HEREIN OR IN WHICH THIS LETTER OF CREDIT RELATES, AND ANY SUCH REFERENCE SHALL NOT BE DEEMED TO INCORPORATE HEREIN BY REFERENCE ANY DOCUMENT, INSTRUMENT OR AGREEMENT. ISSUER HEREBY ENGAGES WITH BENEFICIARY THAT DRAFT (S) DRAWN UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT WILL BE DULY HONORED BY ISSUER IF PRESENTED WITHIN THE VALIDITY OF THIS CREDIT. THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 500. AUTHORIZED SIGNATURE 8U17t3 "_'i1, . , ; , ;t A5 TELEX: 212537 ANSWER BACK NCB UR CABLE ADDRESS: NATCITY INT CODES: PETERSON'S 3RD & 4TH EDITION SWIFT: NATCUS33 PAGE 2 OF 2 L/C NO. SCL006177 THIS CREDIT SHALL BE VALID UNTIL JULY 6, 2001, AND SHALL THEREAFTER BE AUTOMATICALLY RENEWED FOR SUCCESSIVE ONE -YEAR PERIODS ON THE ANNIVERSARY OF ITS ISSUE UNLESS AT LEAST SIXTY (60) DAYS PRIOR TO ANY SUCH ANNIVERSARY DATE, THE ISSUER NOTIFIES THE BENEFICIARY IN WRITING BY REGISTERED MAIL THAT THE ISSUER ELECTS NOT TO SO RENEW THIS CREDIT. THIS LETTER OF CREDIT SETS FORTH IN FULL THE TERMS OF THE ISSUER'S UNDERTAKING AND SUCH UNDERTAKING SHALL NOT IN ANY WAY BE MODIFIED, AMENDED, OR AMPLIFIED BY REFERENCE TO ANY DOCUMENT, INSTRUMENT, OR AGREEMENT REFERENCED TO HEREIN OR IN WHICH THIS LETTER OF CREDIT RELATES, AND ANY SUCH REFERENCE SHALL NOT BE DEEMED TO INCORPORATE HEREIN BY REFERENCE ANY DOCUMENT, INSTRUMENT OR AGREEMENT. ISSUER HEREBY ENGAGES WITH BENEFICIARY THAT DRAFT (S) DRAWN UNDER AND IN COMPLIANCE WITH THE TERMS OF THIS CREDIT WILL BE DULY HONORED BY ISSUER IF PRESENTED WITHIN THE VALIDITY OF THIS CREDIT. THIS CREDIT IS SUBJECT TO THE UNIFORM CUSTOMS AND PRACTICE FOR DOCUMENTARY CREDITS (1993 REVISION) INTERNATIONAL CHAMBER OF COMMERCE PUBLICATION NO. 500. AUTHORIZED SIGNATURE 8U17t3 "_'i1, . , ; , ;t Items Discription of Work 1 12" PVC Water Main CL150 2 12" PVC Water Main CL200 3 8" PVC Water Main CL150 4 8" PVC Water Main CL200 5 8" Gate Valve 6 3" PVC Conduits (w/ Magnetic Markers) 7 Fire Hydrant (Complete Assembly) 8 Flushing Hydrant 9 Automatic Flushing Device 10 Permanent Bacterial Sample Point 11 8" Temp. Blowoff Assembly w /G.V. & Cap 12 Air Release Valve (Water) 13 Temp Gap Connection & Meter 14 Chlorinate & Test 15 Open Cut Road Sewer Collection: 1 Manhole (0 -6') 2 Manhole (6 -8') 3 Manhole (8 -10') 4 Manhole (12 -14') 5 Manhole (14 -16') 6 Cleanout Assembly w/ 3M Markers 7 6" PVC Sewer Lateral 8 8" PVC Sewer (0 -6') 9 8" PVC Sewer (6 -8') 10 8" PVC Sewer (8 -10') 11 8" PVC Sewer (10 -12') 12 6" PVC Force Main CL150 13 6" PVC Force Main CL200 14 8" PVC Force Main CL150 15 8" PVC Force Main CL200 16 6" Plug Valve 17 8" Plug Valve 18 Pump Station 19 Air Release Valve (Sewer) 20 Hot Tap (12 "x8 ") 21 TV Gravity Sewer (Preliminary) 22 TV Gravity Sewer (Final) 23 Blasting, Excavating, Removal Rock -Sewer 24 Fill for Sewer Trenches 1 12" Stabilized Sub -Grade LBR40 2 6" Limerock LBR100 3 Prime & Sand 4 1.5" Asphalt (S -III) 5 2' Valley Gutter 6 Type "A" Curbing EXHIBIT - -3- Estimated Unit Cost Cost Quantity Estimate 16 A5 Total Previous Completed Est. Cost to Quantity to date Complete 500 If $24.85 $12,425.00 500 $12,425.00 $0.00 100 if $29.33 $2,933.00 100 $2,933.00 $0.00 3,830 If $14.68 $56,224.40 3,830 $56,224.40 $0.00 795 If $18.19 $14,461.05 795 $14,461.05 $0.00 16 ea $696.20 $11,139.20 16 $11,139.20 $0.00 1,600 If $4.50 $7,200.00 1,600 $7,200.00 $0.00 8 ea $2,025.80 $16,206.40 8 $16,206.40 $0.00 3 ea $1,589.00 $4,767.00 3 $4,767.00 $0.00 0 ea $0.00 $0.00 3 $0.00 $0.00 1 ea $954.00 $954.00 1 $954.00 $0.00 6 ea $1,105.20 $6,631.20 6 $6,631.20 $0.00 4 ea $1,106.40 $4,425.60 4 $4,425.60 $0.00 1 ea $1,250.00 $1,250.00 1 $1,250.00 $0.00 2 ea $4,075.50 $8,151.00 $0.00 $8,151.00 1 Is $1,500.00 $1,500.00 0.5 $750.00 $750.00 8 ea $1,336.60 $10,692.80 8 $10,692.80 $0.00 6 ea $1,611.00 $9,666.00 6 $9,666.00 $0.00 8 ea $1,985.00 $15,880.00 8 $15,880.00 $0.00 1 ea $2,638.60 $2,638.60 1 $2,638.60 $0.00 1 ea $3,061.00 $3,061.00 1 $3,061.00 $0.00 79 ea $127.28 $10,055.12 79 $10,055.12 $0.00 2,000 If $10.00 $20,000.00 2,000 $20,000.00 $0.00 1,450 If $12.55 $18,197.50 1,450 $18,197.50 $0.00 523 If $14.76 $7,719.48 523 $7,719.48 $0.00 1,563 If $20.07 $31,369.41 1,563 $31,369.41 $0.00 356 If $33.76 $12,018.56 356 $12,018.56 $0.00 110 If $18.32 $2,015.20 110 $2,015.20 $0.00 50 If $19.44 $972.00 50 $972.00 $0.00 250 If $19.85 $4,962.50 250 $4,962.50 $0.00 50 If $24.33 $1,216.50 50 $1,216.50 $0.00 2 ea $718.60 $1,437.20 2 $1,437.20 $0.00 1 ea $993.00 $993.00 1 $993.00 $0.00 1 ea $65,756.76 $65,756.76 0.65 $42,741.89 $23,014.87 1 ea $1,420.00 $1,420.00 0 $0.00 $1,420.00 1 ea $2,643.96 $2,643.96 1 $2,643.96 $0.00 3,892 If $1.10 $4,281.20 0 $0.00 $4,281.20 3,892 If $1.10 $4,281.20 0 $0.00 $4,281.20 4,350 If $7.00 $30,450.00 4,350 $30,450.00 $0.00 4,025 cy $2.75 $11,068.75 4,025 $11,068.75 $0.00 19,570 sy $1.75 $34,247.50 19,570 $34,247.50 $0.00 13,911 sy $4.75 $66,077.25 9,345 $44,388.75 $21,688.50 13,911 sy $0.30 $4,173.30 0 $0.00 $4,173.30 13,911 sy $3.30 $45,906.30 0 $0.00 $45,906.30 6,900 If $5.00 $34,500.00 4,954 $24,770.00 $9,730.00 408 If $5.30 $2,162.40 0 $0.00 $2,162.40 EXHIBIT 3 - - I - 16 A5 tconttnuattorn Otte consrtuetion cost estimate to complete Total Discription of Work Estimated Unit Cost Cost Previous Completed Est. Cost to Items Paving (Continu%W Quantity Estimate Quantity to date Complete 7 Type "F" Curbing 1,230 If $5.65 $6,949.50 989 $5,587.85 $1,361.65 8 Type "E" Modified Curbing 210 If $6.50 $1,365.00 352 $2,288.00 $0.00 9 6' Bike Path /Sidewalk 1,900 If $9.00 $17,100.00 0 $0.00 $17,100.00 10 4' Sidewalk 1,450 If $6.00 $8,700.00 0 $0.00 $8,700.00 11 6" Stabilized Subgrade LBR40 1,910 sy $1.00 $1,910.00 0 $0.00 $1,910.00 12 Traffic Signs 10 ea $140.00 $1,400.00 0 $0.00 $1,400.00 13 Street Name Signs 4 ea $168.00 $672.00 0 $0.00 $672.00 14 Stiping (paint) 6" White Skip 4,200 If $0.20 $840.00 0 $0.00 $840.00 15 Hydrant Markers 8 ea $11.20 $89.60 0 $0.00 $89.60 16 9 -Button Reflector 6 ea $106.40 $638.40 0 $0.00 $638.40 17 Final Grading of Right -of -Way 4,100 If $2.72 $11,152.00 2,050 $5,576.00 $5,576.00 18 Removal Existing Paving (Rec. Lane) 470 If $3.00 $1,410.00 0 $0.00 $1,410.00 19 Restore Rec. Lane ROW /Improve Swale /Sod 600 If $4.25 $2,550.00 0 $0.00 $2,550.00 20 Stop Signs, Stp Bars & Thermo Crosswalks Drainaae: 6 ea $224.00 $1,344.00 0 $0.00 $1,344.00 1 15" PVC 135 If $13.55 $1,829.25 135 $1,829.25 $0.00 2 15" RCP 24 If $16.35 $392.40 24 $392.40 $0.00 3 18" PVC 146 If $17.44 $2,546.24 146 $2,546.24 $0.00 4 18" RCP 51 If $20.80 $1,060.80 51 $1,060.80 $0.00 5 24" PVC 553 If $23.85 $13,189.05 553 $13,189.05 $0.00 6 24" RCP 24 If $26.43 $634.32 24 $634.32 $0.00 7 30" PVC 145 If $32.92 $4,773.40 145 $4,773.40 $0.00 8 36" PVC 306 If $39.86 $12,197.16 306 $12,197.16 $0.00 9 36" RPC 234 If $45.35 $10,611.90 234 $10,611.90 $0.00 10 4' Sidewalk 12 ea $1,298.60 $15,583.20 12 $15,583.20 $0.00 11 6" Stabilized Subgrade LBR40 2 ea $1,912.43 $3,824.86 2 $3,824.86 $0.00 12 Traffic Signs 1 ea $3,259.89 $3,259.89 1 $3,259.89 $0.00 13 Street Name Signs 1 ea $641.60 $641.60 1 $641.60 $0.00 14 Stiping (paint) 6" White Skip 1 ea $680.80 $680.80 1 $680.80 $0.00 15 Hydrant Markers 3 ea $940.60 $2,821.80 3 $2,821.80 $0.00 16 9- Button Reflector 4 ea $1,537.52 $6,150.08 4 $6,150.08 $0.00 17 Final Grading of Right -of -Way 1 ea $1,970.00 $1,970.00 1 $1,970.00 $0.00 18 Removal Existing Paving (Rec. Lane) 1 ea $2,232.00 $2,232.00 1 $2,232.00 $0.00 19 Restore Rec. Lane ROW /Improve Swale /Sod 2 ea $1,558.80 $3,117.60 2 $3,117.60 $0.00 Sod, Seed & Mulch of ROW: 1 Sod Srip (1' Along Curb /Gutter) 500 sy $1.21 $605.00 0 $0.00 $605.00 2 Seed & Mulch ROW 3 ac $1,232.00 $3,696.00 0 $0.00 $3,696.00 Mobilization: 1 Mobilization 1 Is $1,500.00 $1,500.00 1 $1,500.00 $0.00 Additional Items: 1 Landscaping (Inc.Littoral Plantings) 1 Is $30,000.00 $30,000.00 0 $0.00 $30,000.00 2 Street Lights 12 ea $1,666.67 $20,000.00 0 $0.00 $20,000.00 $807,569.19 $585,040.77 $222,528.42 Plus 10% Retainage $58,504.08 Total Est. To Complete $281,032.50 The undersigned Engineer certifies that to the best of his knowledge, information and belief that the forgoing site construction cost estimate to complete is accurate and that, based upon his personal inspection of the site on June 23, 2000, the improvements indicated above as having been completed were completed substantially in accordance with the approved plans and specifications for the above- referenced project. Hol , Mo P>ssociates, Inc. George H. ermanson, P.E. Sr. Vice President INTERNATIONAL DEPARTMENT 1999 USA NATIONAL CITY BANK - OHIO NATIONAL CITY BANK OF KENTUCKY NATIONAL CITY BANK OF INDIANA NATIONAL CITY BANK OF PENNSYLVANIA NATIONAL CITY BANK OF MICHIGAN /ILLINOIS 7 7 16 A5 National0ty National City Corporation National City Center P.O. Box 5101 Cleveland, OH 4410116 Amendments to 1999 International Department Authorized Signature Book Effective July 1, 2000 To: All Correspondents and its subsidiaries branches. Please note the following amendments to: National City Bank of OHIO NEW or CHANGES to AUTHORIZED SIGNATURES Nicole (Piccolo) Marko Page 13 1, 18,26,26a,29,30,32 Standby Letter of Credit Supv. Marie Kinder DELETIONS 11 18,26,26a,29,30,32 jgrJA�ir— �r Correspondents in possession of our microfiche format should note the above changes and retain this notice along with the original tile. BY' �!' w�li�✓� BY: - Cheri D. Thomas Kamala Raghavan Manager Sr. Vice President National City Bank Cleveland, Ohio international Department international Operations - Trade Ruthlyn Humphries Specialist Letter of Credit 1, 18, 26, 26a, 29, 30, 32 Christina C. Lamb Supervisor Commercial Letter of Credit 1, 18, 26, 26a, 29, 30, 32 Elizabeth artin Supervisor Documentary Collection 1, 18, 26, 26a, 29, 30, 32 Nicole Piccolo Coordinator Standby Letter of Credit 1, 18, 26, 26a, 29, 30, 32 13 Santosh P ar Specialist Letter of Credit 1, 18, 26, 26a, 29, 30, 32 Cheri D. Thomas Manager Trade Services 1, 18, 26, 26a, 27, 29, vvtxc� Vernell Weeden Vice President f� 16A5 6 A 6 �: Ferral, ::c,. CP-99-7 P .1,': Lf,; f:ARNIVAL F-,/jjjDj-, :r 6F- E rj'RICMT E. BRCC 1*1111.114P CU-' F:.)P 'Ailit ac, to chlimmos S, T c 1; T -1 h ..r c,;.q 8S 5!'t ,:Tier County I P Y PA, trough c r,: r LE 'Y� d'in-o 6F- E rj'RICMT E. BRCC 1*1111.114P CU-' F:.)P 'Ailit ac, to chlimmos S, T wR 16A 6 • 3• ►ere s( 1164h 111. )tacth C41446 Cate. 111119 2. alllor Cowtr, flec)ds. All that pact at tlstk 41 a( Xaech C414e01 coca Dole 2, decordtfil to eh4 rlst tkeess( so meat;.! Ls flat g+ak 1. !ages 21 tkea+gk 43. CaUlee G.wcr fahllc tec0C44. C4114C. co,"t2. rt4ctd4 *44 ,lets.$ were f4rticwLc1y 40"r1144 to (sil4rvst lelbatsg sc the geat34va t tscvAc a( ssL4 &Lek 4$11 dares alseg t]44 64eek4elj 1t" at 4411 11K1 111: S4Vtk "0"42 4" L44t 201231 (let: thssca f sck 1'33'!6' 'V44C 111t.3t (oat: dente )lactk $160!'24' vast 2031.04 (44t to tke vast 2.164 i( 0414 Block 111: Cheace 410+4 estd Wait 1Ln4 l4ct1ft 07'2)'1]' tart 114.12 (get; the644 C04CLIMC 4144( &414 vest �Its* Xoeeh 01'77'11" Last 111.13 (tee ee the MINT Or 1ECIM114G so ohs cartel horns 4caccl ►t4; ov%jeec co .4s4a.Aea 441 cooCrIcClae4 of r4Cerd; ' (tsatsinlne 33 W44), sew`' �x ®t 2 `' 1 Laos the (sllv'iet: ILCIMMIMC at the sarthvsae eareer e( said 114ek 111; the+ct s.l004 the sarehtrlt 1Lo of a414 /leek 111. lovcb 11'04'21' EsaC 673.13 feet: theeee losyLse a4td earth list. Same% 1'73'16' Vest $00.00 feet; thoa44 1036th 66'0:'33' Ve4C 423.73 fact: theaet South 1033'16" Vast 200.21 ("c: th4see Xerch tl'O /'24' Ve4C 271.74 feet to the vote We at sail Block All; Chosct &lose 4414 vest list. Porch 1'27'4;' Ease 1tt.12 fast; themes 4OatLaVa •lase .aid vast Ilse. Perch I'37'1i' Case -269.13 (sat CA Cho ?*fee of Itel.ula4 a( the Psrtel hats!• d4seclh44: n/j4et to eees+seaca a" ce4ccLcCLcna of cacscd: (caacatrJag 11.0 occ4s avers ac loss). (Oca.iaa! feaslas4 CsoCatsie4 :40 scree) .1 7 t i aid' �i • » a�2 x la 011-�, + ire _ i ire _ <m x- �� as a- August 13, 1999 �G &RHO CA Board Of County Commissioners 3301 Tamiami Trail East Naples, FL 34112 Dear County Commissioners : 16A 6 m xg� kl A Family Tradition for Over 150 Yearsl CO' - 1.117R COUNTY SE.RVIC_S DEPT. D'U'E: NOTE: IZ, D� y� VtG . Enclosed is our Operation Petition for Sterling & Reid Bros. Circus to be held on Oct. 25th & 26th, 1999 @ Collier County Fairgrounds show times both days will be 5 :15 &t' 7:30 pm. I believe I have enclosed all information needed , if I have missed something please call and I will get it to you ASAP. Niles T. Garden is the owner ( accountable for show) of the Circus . 7313 Biltmore Dr. Sarasota, FL 34231 941/365-7511 SS# 589 -46 -2650 FL DL # G635 638 73 261 0 The show has its own security and parking staff. Please call if you have any questions. Sincerely, Lit Droguett 505 SARASOTA QUAY • SARASOTA, FLORIDA 34236 941/365-7511 • FAX 941/365 -7217 �t r 3: � -�.i N'r�'s , _ ! • _ 3 r!s 4l'�i��.�v - f.' Y';% '. ...• ..�7 iJ�yr�• � * i ... r COLLIER COUNTY GOVERNMENT �. . COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION Planning Services Department 2800 North Horseshoe'Drive Naples, Florida 34104 PLANNING SERVICES 9/16199 Ann Ward, Fair Director 75139'1' Avenue N.E. h: Naples, Florida 34120 RE: Petition No. C -99 -7 Sterling & Reid 3 Ring Circus Dear Fair Director. Please be advised that the above - referenced peutton has been scheduled for the Board of County Commissioners October 12, 1999, public hearing. The hearing begins at 9:00 A.M. and is held in the Board of County Commissioners Meeting Room, 3"' Floor, Administration Building, County Government Center, 3301 East Tamiami Trail, Naples, Florida. Please contact the assigned planning technician noted below at 403 -2400 if you have any questions. Sincerely, Cecilia K. Martin Planning Technician 11 Planning Services cc: C -99 -7 File -fy�L�j Lit Droguett Sterling & Reid Bros. 3 Ring Circus 505 Sarasota Quay Sarasota, Fla. 34236 �-- -- - - -- ��_._-_ r' C�: r.• 4-' �r•+ �''`: �' 3•.. ktiuTg�-•'; �' 3•'F�i�.ww.a...�i•�.r.�'....... _ . a� K PAR -61 11A, Collier County Board of County Commissioners Printed:9/10/99 4:21:49 PM CD-Plus for Windows 95/NT Official Receipt - Collier County Board of County Commissioners CDPR1 103 - Official Receipt N Trans Number I Date Post Date ayment Slip Nbr 7WIS 153173 19/10/99 4:21:22 PM 19/13/91 59274 Payor: STERLING & REID Fee Information Fee Code Des I ion I GL Account Amount Waived 111CIRC FAIR CIRCUS PERMITS 1 1131389=41225666-66_ d $200.00 Total L $200.00 Payments j�:a_y �oci:j_ung( �h& Amount CHECK !2442 $200.00 Total Cash $0.001 Total Non-Cash $200.00 Total Paid Memo: C-99-7 Sterling & Reid Bros Circus 12 Cashier/location: FROLOFF E 1 User: MARTIN C Collier County Board of County Commissioners Printed:9/10/99 4:21:49 PM CD-Plus for Windows 95/NT NOTE: p,,jease read rev rse side Copy: Zoning,"Mirector #F a before completing this Copy: Petitioner Petition. * Copy: (2) Co& Ma ., 5 CARNIVAL OPERATION PETITION � ager j C 1 t C VA P�RATI P TITIO b PETITION NO. X14- DATE: PE ITIONER'S NAME: v f i i RE'!c tk rc v PETITIONER'S ADDRESS: Sad �a rq, }a Qv9 ScktaL5��'a. FG_3 ya36 t�- I TELEPHONE: 9y l PROPERTY OWNER'S NAME: Pa i C VG r PROPERTY OWNER'S ADDRESS: �i I 3 9 !7 V Ql' Iy." a L.- 1 TELEPHONE:1g1 y5„5*" 1�Iu4 LEGAL DESCRIPTION OF SUBJECT PROPERTY: GENERAL LOCATION: �i Ave, 1U. F, 71... CURRENT ZONING: CURRENT USE: Elai f I S c i�l i'U Pdl T7 NATURE OF .PETITION: i %A C, C'% iC V w THE FOLLOWING INFORMATION IS INCLUDED IN THIS PETITION, (FOi , i-11 EXPLANA- TION, SEE REVERSE SIDE.) 3.a. 3.e.1) 3.e.4) 3.e.7) 3.b. 3.e.2) 3.e.5) 3.e.8) °• 3.c. 3.e.3) 3.e.6) 3.e.9) 3.d. Comments: SIGNATURE OF'FETITIONER 'k DATE REVIEWED by Board of County Commissioners: Approved: Disapproved: a >/ Conditions of Approval: SIGNATURE OF COUNTY MANAGER rlre policy (1es) ldont)fied .helot.,: by i policy number it in fnrre on th(r date tificate issuance Insurance is afforded onlV uji th resp ect, to those coves es for which a specific 11m1t of 1iab1ll,y has been entered and is srib,Iect to all terms of the pol icy z h,vin e g reference threto Nothinq herein contained shall modify any provision of said policy in the event (if rancelIation of the policy, the company ;suing said policy will make all reasonable effort to send Notice of Cancellation to the c -fr•tifieatN holder at the address shown herein, but the Company assumes no responsibilities for any mistake or f,tlure to give such notice Anrj insurance made a part of th,c• F,olicy includes as a person insured with rrspect to an occurrence taking place at a Circus 5 1 t e , ( I ) the Fair or exhibition association, spun,,oringg organization or, committee (2) the owner oi• lessee thereof (3) a municipality granting the Named Insured permission to operate a(n) Circus, but only as respects bodily injury or property damage caused bl or confrlbuted to by the negligence of th (•heeled Insured while acting in th.l courr-e and scope () r" their employment NAME & ADDRESS OF INSURED: ADDITIONAL INSURED: ((jj Sterling chows Inc s Circus; P'C� Sterling �< Reid Bros Circus `,05 %3arasota Out-iu Sarasota rL -34236 NAME & ADDRESS OF CERTIFICATE HULDER: c Ck PRIMARY COVERAGE Company: 1 H. E. Insurance Company Policy Numher: 99LF2074 LIABILITY LIMITS B) /pi} OCC: $11,000,000 AGG: t-51000,000 rood Products: x•11 000, 000 nc,iicy period From 04/05/99 To- 04/09/00 DATES. _ EXCESS COVERAGE_ Bodily In ury 9,, Property 6amage 13 rid i 1 y In "ury & Property >�amage s• () 1.0 Excess of Fxce'_ =5 of �a so 00/00/00 00!00 /00 00 /00 /00 00:00/00 n Cn-1113INEU S I NGLU L_ I t11 T Coverage shown herein applies onli, to those items scheduled on or endorsed to t•h.. poi icy. This certificate is not valid unless an original signature appears below. (Copies Not Valid) March 17, 1999 rATr--(YF -CER' r1C-A7E-T1S P-AHCE ALLIED ;;13I:CIALTY INSURANCE, INC, 10451 GUL F30U(_1=VARD, TREASURE ISLAND, Et- :3;3701, -F Toll 1'reo 1- 1300 -237 -3355 Nat1onal 1- 1300 -262 -6776 F -I o n da Corti if r cate Number - 15 CERTIFICATE OF INSURANCE 'this certificate no, ilhor affirmatively nor negat1ve)y amends, extends or alt the coverage aifr,rdeo; by the poi lcy(ies) de,�cribL,d hereon and is issued as a ' nd;.ter of inForrrlot.,or, and conf(>r, r, no right upon the holder rlre policy (1es) ldont)fied .helot.,: by i policy number it in fnrre on th(r date tificate issuance Insurance is afforded onlV uji th resp ect, to those coves es for which a specific 11m1t of 1iab1ll,y has been entered and is srib,Iect to all terms of the pol icy z h,vin e g reference threto Nothinq herein contained shall modify any provision of said policy in the event (if rancelIation of the policy, the company ;suing said policy will make all reasonable effort to send Notice of Cancellation to the c -fr•tifieatN holder at the address shown herein, but the Company assumes no responsibilities for any mistake or f,tlure to give such notice Anrj insurance made a part of th,c• F,olicy includes as a person insured with rrspect to an occurrence taking place at a Circus 5 1 t e , ( I ) the Fair or exhibition association, spun,,oringg organization or, committee (2) the owner oi• lessee thereof (3) a municipality granting the Named Insured permission to operate a(n) Circus, but only as respects bodily injury or property damage caused bl or confrlbuted to by the negligence of th (•heeled Insured while acting in th.l courr-e and scope () r" their employment NAME & ADDRESS OF INSURED: ADDITIONAL INSURED: ((jj Sterling chows Inc s Circus; P'C� Sterling �< Reid Bros Circus `,05 %3arasota Out-iu Sarasota rL -34236 NAME & ADDRESS OF CERTIFICATE HULDER: c Ck PRIMARY COVERAGE Company: 1 H. E. Insurance Company Policy Numher: 99LF2074 LIABILITY LIMITS B) /pi} OCC: $11,000,000 AGG: t-51000,000 rood Products: x•11 000, 000 nc,iicy period From 04/05/99 To- 04/09/00 DATES. _ EXCESS COVERAGE_ Bodily In ury 9,, Property 6amage 13 rid i 1 y In "ury & Property >�amage s• () 1.0 Excess of Fxce'_ =5 of �a so 00/00/00 00!00 /00 00 /00 /00 00:00/00 n Cn-1113INEU S I NGLU L_ I t11 T Coverage shown herein applies onli, to those items scheduled on or endorsed to t•h.. poi icy. This certificate is not valid unless an original signature appears below. (Copies Not Valid) March 17, 1999 rATr--(YF -CER' r1C-A7E-T1S P-AHCE wi Q UZ/ 004 �t: it 1 COLLIER COUNTY TEMPORARY USE PERMIT SPECIAL EVENT lj' Sion Only Te,,r.:orary Seasonai Saz(es: L"Chr'strinas Tr L rr-irevic,,�- Pumpk. iris c- ::us;lnesz- Name: t i'� r 0 c— i Event Address: (? Event Dates: Th s porm,i, is of active f,c; m, -Zto Proper-.y Owner: Name: Phone: Applicant; -f A Phonr;: Attach a site plan w rich devies: 100 VVa1%UU.1 E 16A 6 • property boundaries • external r3ads • access paints A parking (i -nproved & unimproved to be used by vehicles during event) • buildings • proposed sign locations Zoning: r y D Present Use: Parking: SITE INFORMATION ❑ unc,evelcpec r- yKl de\ e!cce d: type c.f business C1 undeve!cped; site plan indicates designated parking areas G de-e!oped; site plan indicates a maximum of 10 0,o cf the parking area occupied by the special event Banner or Sign: Collier County Land Deve!opment Ccde Sec' cn 2.6.33.6.2 allows cne temporary sign or banner in conjunctic n with a temporary use permit (2 signs are allc,.ed for properties with more than 1 st -eet frontage). MAXIMUM SIZE = 32 square feet. V/IND SIGNS (including balloor. s, streamers. rotafina _ devices_ and unofficial flags) ARE PROHIBITED, Traffic Safety: Authorization from the Collier County Sheriffs office may be required for certain events. 0 unJeveloped: proposed access points are shown on the site plan - ❑ de ie!oped; ac. Css points existing Exterior Lighting: 4 ex sting ❑ additional lighting indicated on site plan Noise: ❑ nc music or noise proposed 'PIm, isic.fncise is anticipated from 0 , i 0 P M USl C Alcoholic Beverages: �d,allAholic beverages will not be sold or consumed ❑ a •'opy of the Florida Beverage Commission permit is attached 2 ! Attach a site plan w rich devies: 100 VVa1%UU.1 E 16A 6 • property boundaries • external r3ads • access paints A parking (i -nproved & unimproved to be used by vehicles during event) • buildings • proposed sign locations Zoning: r y D Present Use: Parking: SITE INFORMATION ❑ unc,evelcpec r- yKl de\ e!cce d: type c.f business C1 undeve!cped; site plan indicates designated parking areas G de-e!oped; site plan indicates a maximum of 10 0,o cf the parking area occupied by the special event Banner or Sign: Collier County Land Deve!opment Ccde Sec' cn 2.6.33.6.2 allows cne temporary sign or banner in conjunctic n with a temporary use permit (2 signs are allc,.ed for properties with more than 1 st -eet frontage). MAXIMUM SIZE = 32 square feet. V/IND SIGNS (including balloor. s, streamers. rotafina _ devices_ and unofficial flags) ARE PROHIBITED, Traffic Safety: Authorization from the Collier County Sheriffs office may be required for certain events. 0 unJeveloped: proposed access points are shown on the site plan - ❑ de ie!oped; ac. Css points existing Exterior Lighting: 4 ex sting ❑ additional lighting indicated on site plan Noise: ❑ nc music or noise proposed 'PIm, isic.fncise is anticipated from 0 , i 0 P M USl C Alcoholic Beverages: �d,allAholic beverages will not be sold or consumed ❑ a •'opy of the Florida Beverage Commission permit is attached 2 Restrooms: Q existing facilities will be available * port ible facilities are shown on the site plan Security Guard: A sect.rity will be provided L7 seCUrity will not be provided Other Requirements: 16A 6 By acceptance of tt is permit, the applicant agrees to defend, hold harmless and indemnify Collier COL my and its agents from any and all liability which may arise as a result of the issuance of this permit and agrees to conform with applicable provisions of the /Collier County �Lai id Developmen; Ccde. I, 417/1 tL)a /v '/?"k',-Proper",'/ Owner or proper;/ manager of the subject property, permit _ to use the property as described herein dud ig the time period indicatec. I understand that Collier County Land Development Code , ection 2.6.33.6.2 permits a total of 28 days per calendar year (up to 14 consecutive dat,$) for special events on this property. lql7n 10 Az�' A, '-r,6 Property Owner /Mar ,cer Date aij'rr. GG�u This permit does no constitute approvals which may also be necessary under other local, state and fedoral regulations, including, but not limited to right -of -way permit, building permit, FAA. FCC, fire distrct, & DEP. This TU permit is issued pursuant to information provided by the applicant. TU permit fee: S75 Checks payable to : Board of County Commissioners COLLIER COUNTY COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 2800 North Horseshoe Drive Naples. FL 34104 041 -403 -2400 3 COLLIER COUNTY OCCUPATIONAL LICENSE TAX COLLIER COUNTY TAX COLLECTOR 2800 N. HORSESHOE DRIVE • NAPLES, FLORIDA 34104d 4 403 -2477 THIS LICENSE EXPIRES SEPTEMBER 30,2 i�0 LOCATION: 751 39TH AVE NE DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION ZONED: COLLIER CO FAIRGROUNDS I FAILURE TO DO IS CONTRARY TO LOCAL LAWS. LEGAL FORM PROFESSIONAL REG. NO. BUSINESS PHONE "'• INDIV)DUAL 1 1 365-7511 V" ARTNERSPIP,! I STERLING & REID BROS CIR coRaoaAn IXX I GARDEN. NILES j'. 'f, 505 SARASOTA QUAY SEATING CAPACITY • •:. • - • SARASOTA FL ROOM COUNT 3 4'2 3 1 NUMBER OF EMPLOYEES TRAVELING-. "S OW , C RNIVALS NUMBER OF VENDING MACHINES i PHONE COUNT CLASSIFICATION CIRCUS I �f f �/ �• 't'' - ` c, CARNIVAL S SHOW.. 't; -l�; ,;! � .I �.� -• 11 l @ t C :'tuf t Sri Gig j hector > 11 1 AKII, . ro,• (t_•'.vl' �� V,�./1 , ..: vir-• i This document is an occupatrxW tieense tan any. This is not canrfhcahon mat licensee Is'Quahfbd.. It does nW par" I» Icansee to vWate any at" regulatory or zonirp laws of me state, county, a cities nor does n F�MLIi'� .•�. ,) V.�.'t J'i'.•;)('J`•:' 'Iv'J!►OJ59 UOU1 I .. t=empt IM Icano" from arty oew license or pamrft that may be required by law. 1. .� 1 ti •:'` f 1 . �IQ JAN.I BEFOR£01E 100.00 7 990207/ SEPTEMBER 30 01 800001 �6A 6 w f_ As the sponsor of this event you are responsible to notify all food vendors of the temporary food service requirements. Failure to comply: may subject the booths to be closed for public health reasons. Do you understand this completely? Yes v No I certify that to the best of my knowledge and belief all of the statements contained herein and on any attachments are true, correct, complete, and made in good faith. I understand that these regulations include food intended for service to the public regardless of whether there is a charge for the food. I agree to assume responsibility for this event and certify that said business will be conducted in compliance with the Florida Administrative Code, Chapter 1OD -13. Date: Signat a of sponsor's agent 16A 6 INDIVIDUA BOOTH NOTIFICATION FOP`S FOR TEMPORARY EVENTS Name of event: Name of booth: C 1 i C V C C .0 SS i ✓1 S � ` t Person in charge of booth: Types of food or nbeverage to be ls,erved: �A)r, rr,t✓ 1-S P,- (I Cbf ^ �n () A , CG� 4c:N C Florida Administrative Code, Chapter IOD -13 requires all food to come from an approved source. All food storage, preparation and utensil cleaning for this event shall not be done in private homes. Ldcation of advanced food preparation: doy\eo n C4 u% How will food be transported to event location? Method of keeping food hot and /or cold at event site: Method of cooking food at the location: Food must be protected from dust, insects, flies, coughs, sneezes. flow will you provide this protection? Describe type of s'-ructure: Svc P e if Adequate facilities and supplies shall be provided for employee handwashing. How will you provide this? ff v rC' Y\,l , t ; .. YS ,,, 1 k A A i1 a, c r �'GC_„ v l'S For Information and Assistance contact: Environmental Health 5 Engineering Dept - (813) 543 -8499 INDIVIDUA BOOTFI NOTIFICATION Fop-4 FOR :'E14MPAR! EVENTS Name of event: ) C� i C vC' Name of booth: vr {o'\,d_____ a7 �1 J14 Person in charge of booth: C-0(v\ T es of food or beverage to served: _ t�in� Ifo(,�i Florida Administrative Code, Chapter 1OD -13 requires all food to come from an approved source. All food storage, preparation and utensil cleaning for this event shall not be done in private homes. Ldcation of advanced food preparation: �' �� (� 'Cl d o��(1 Ors � T Si �P \ -Ca k! ' a- _ ShOW How will food be transported to event location? Methodsy of keeping food hot and /or cold event site: r n� Q 1 ,, f ,i n G c T( P e -2-e r. -) i Y' Uri(�� 5 (7"\ Cw i l l Method of cooking food at the location: e'c- Food must be protected from dust, insects, flies, coughs, sneezes. How will you provide this protection? Describe type of structure: 50pe a )Y,'oa ±r g c e Q ^C\O'�,PJ u) %� l C ,e cPE'r\C, A u.%%%n C' U-/'5 Adequate facilities and supplies shall be provided for employee handwashing. How will you provide this? - \r"I\0i1 \i,\n,'C S;n1C5 i -,' n 7�r:a.,i %t P. c4P(,r -�GCvv�) For Information and Assistance contact: Environmental Health & Engineering Dept - (813) 643 -8499 16P 6 INDIVIDUAI, BOOTH NOTIFICATION FOP.:i FOR TEMPORARY EVENTS Name of event: ��C'C�1 y�G'7 �'•� M ��jC,`, C� i C v Name of booth: 1 l O % �� it 1 t Person in charge of booth: �GC� ��, T1��'�_��,� c 110) Q5 Types of food or beverage to be served: p Florida Administrative Code, Chapter IOD -13 requires all food to come from an approved source. All food storage, preparation and utensil cleaning for this event shall not be done in private homes. Location of advanced food preparation: io��t! Or -9 How will food be transported to event location? Method of keeping food hot and /or cold at event site: Method of.cooking food at the location: Food must be protected from dust, insects, flies, coughs, sneezes. How will you provide this protection? Describe type `of s ructure: S 1rndpr vnPe Sho;1 S. ti `�c -e — Q ^c \o�.(, �� i ii1 Cl c�E G r1 u.�' bui•� Adequate facilities and supplies shall be provided for employee handwashing. How will you provide this? For Information and Assistance contact: Environmencal Health & Engineering Dept - (813) 643 -8499 EXIT (nA SEATS O O E IT A O ❑O $ O O E A T s O O ❑ E ❑O A T E O O r / 0 FOOD EXIT AREA FOR CONCESSION STOCK DISABLED MOTOR HOMES g GENERATOR 20' FIRE LANE EXIT AROUND TENT FROM STAKE LINE EXIT b EXI PERFORMERS ENTRANCE 20 X 35 ENTRANCE EXIT TENT CIRCUSO DINER ❑ 20 x 20 DINEP TENT RESTROOM FACILITIES 16A 6 ❑ POWER Box O L+(irfT TOWCR 20 X 40 DINING TENT COOKHOUSE BUS ❑ r E1�LEf31,7 n � � 35 X 70 HOPSE TENT 12 X 40 PONEr AWNING 30 X 45 ELEPHANT aVIMN3 FENCE APPROX. 15 LIVING TRAILERS w OFFICE TRAILER GENERATOR CONCESSION TOY TRAILER _p aCONCESSION RIDE TICKETS 15X20 Y) x, 40 X30 HAUNTED 30• CAMEL SLIDE HAUSE RIDE ❑ PONY RIDE STERLING & REID BROS. CIRCUS SITE PLAN MAIN TENT IS 106'X 226'/ HEIGHT 45' 16A 6 FIRE Our layout and requirements are designed according to California code. Fire Extinguishers: We have 40 BIC extinguishers which are located one at each of the 4 center poles. one extinguisher is mounted in each seat trailer. Each concession stand has a 40 BIC mounted in the wagon. Each generator has one 40 BIC located next to the unit. Each of our trucks carries a fire extinguisher which are available. Exits: There are 5 clearly marked exits which are built into the sidewall Each exit has an illuminated exit sign with back up emergency lighting in case of power failure. The exit and evacuation process is explained to the public prior to the start of each performance. y .. s� n` OCCUPATIONAL LICENSE 199912000 RENEWAL NOTICE MAKE CHECK PAYABLE TO: COLLIER COUNTY TAX COLLECTOR 2800 N. HORSESHOE DRIVE • NAPLES, FLORIDA 34104 . (941 #,40.2477 r THIS LICENSE EXPIRES SEPTEMBER 30, Ll1UU 703 5 AIRPORT At LOCATION: RD N ZONED: + MUST PRO MAKE CHANGES OR CORRECTIONS BELOW YIOE THE fULIOWINO: LEGAL FORM ���� � �P^T�+ YES q I1Q I ; PROFESSIONAL REG. NO. _ B��N�SS3 P}�pyE CNANGEOFLOCArKx+ YES .1 dIb�!j �� INDIVIDUAL ( "INESS WITHIN CRY LIMITS YES U In Xi TEO ?ACC1 {INI 9 4 1 4 b b 49f & SONS I I PARTNERSHIP [ RESIOENCE USED AS OFFICE YES (I No f' ZACCH I N I TEO L . CHANGE OF OWNERSHIP YES CORPORATION ( [ 1205 N. ORANGE AVE SEATING CAPACITY SARASOTA FL ROOM COUNT 34236 NUMBER OF EMPLOYEES TRAVELING Sf{OW ,CARNIVALS NUMBER OF VENDING MACHINES PHONE COUNT CIRCUS, CARNIVAL, SIDE SHOW CLASSIFICATION • � 1:� , , "'REitlRN'TlMS OTiCE WITH FEE•• I HEREBY DECLARE THE PRECEDING STATEMENTS ARE TRUE AND FACTUAL TO THE BEST OF MY KNOWLEME.' •' "� SIGN !I(1In p ONMER ANOAOA REFnP�RESENTATTVF OF 9uSnlf SS .• ., :Ihr, I /IFIi� !10111 TrTtE pArF I ¢ ?(I (•,'Ir• • AMOUNT DUE y 1 0`/ 2 -,_ -. ___.J f..i f�ft SEPTEMBER 90 . Fy A J'b 5 5 2 / 01800001 16"A, 6 t4 �4 ::EP.Ml- FOR CARNIVAL T_*XH:5:7:::J -ATE C7 r%CRI:A -:UNTY ^F Ilk XHE:.7_Aj, er inj , :_rcus, :.as !737e icr..,:ation to the Board of aunty i s s e r s o n*. F__ ..:a, r a r: .r.. conduct a circus; ants WF._ ?EA_', -linq i ?eid I Nin-. '.a3 zzesentej 'o .!,,e Board sufficient !vi"nce .na,: f.r -.ne iisjance of i permit 7 -c.nc;ct a circus as set r. -:-. :,%ac- e r A :. __:e Amusements *no rnt r,,3 "ent 3, of the Collier Counts _ae -.a'.— ;.een satisfie,: inc according to lawfu: no I z n 5 a -as a waiver of the :;rety -Cna; A_ 7H:_� t!EPY.:T :-z HEREBY 5RANT!": 7-* Reid 3 Ring Circus 4 _6", .999, In accordance n ne _,?r:rs Ina zond i t;. zns r: s rt n in c e: accl cation and all __:area z.cumen:s, attaz.,,em !•.ereto &no :ncorpozatec nere:n t-)r the following lescrLze!n -ee 4: :acnta Exhic.'. ­%" 7!.e request :or wa:js-r --: S,.;rety Bcn: ;.s r.erecy ..;:7*1ES.� my %and is -'.a.rmari -e !,ac Boara :tea_ -: sa;.c 'dounty, attester cy : �99. .ne .:-'e:< !:r :..I in,:. tsr Eaic '::�unty tnis -ay of - I 'TEST: BOARD ',F -CUNTY 7CMMISSIONERS: :'WIGHT Z. BROCY, '-:.ERK CF -OUPT-' COLL:E-F --.VNTY, F .AMELA .3. !'AC'F:­,::IJ.AIRWOKAN .�,2PRCVE: AS 7'.' 7' ., ITI • 6'A 6, . t usutr -�• tart of Slack 412. $*CCU C41446 Cate. vote 2.'Calliat Cower. rloctda. at1 that sett s( 11a4k 441 of parch C41440 Cate Batt 2. sttot4is4 to the else that.+( ad rscoc,144 (& flat S*AA 1. fogs a 21 ehtav4h 43. C+Uiar • c4watl rutuc Secot4s, calutc� Cat et7. Melds '404 ,%4ia4 errs r4cele rl.ael7 4eoet044 4s tal.lsnra: ttsb4atst sc the S4stkwnt cstsat at ss14 Lloc& 4415 thres *Us$ the getchsd! is« 4f siU :tad 441; Santh 44'04424' Lssc 2012." (9ac; Haase Beth 1'33'14• 'West 1114.3t Lace; th4tee Marti► 11004'24• Veat 2034.04 (act to M4 vast rise i(•Aai4 Slack. 491; cheats stool sail .rest •1Las 14ctk 03'27'47• Last 114.72 ftet; th0ocs ceotiewa 41oa4 said war lies ketch 41'33'16• Late 219.13 feet Co the fOtpr Of SLC2MPIC #a Cho ti aeeel karats /eactik44; eviftte to 0444&40cs sat tastrietieoa s( 14ee14; (eastatatne 33 acre•). Lees Cho tall «tat: SLC13431130C at 04 s+tthvast coge4r of said Stotk 442; th4Mes &lase the socehcclt 1La of said aleck elf. Sevtb 1!'04'24' test 433.73 late; chases 1cs*tal asid sotth liwa. Ssvth 1'33'16' Vsst 400.00 (set; thaaua 10vCh 64'0:'3)• vest 423.71 feet: these• Saweh 1'33'14' vast 200.23 fe•ce: ttiaecs patth 44'04'24' vest 211.74 fate to the vest We of said flock s 141; eheaet &lase Amid vest lase. Xareh 3.27.47' tame 114.12 tame; them• 1 coaciav4 &last amid vest 1140, Porch !"33'14• eaot •161.23 (sat u Cho fotaC of SsCI•.lsC of the parcel hetele 4449911044; 0+161e9t t• 400ew4ets sn4 eeactietlem4 of c0t49dj (toettlwtae 13.0 &etas *Oct oe 1444). (Oe.1s44 f94alsce Cantaislat 140 &tres) , N .. •.. ..e j...•IX"*'•.�. �t •ti . • • �'.i*� r��. �V�. ;'��Y w',jri "'�f �•. ..�, •. i ..n, .1 r F . r rr 16A CONSTRUCTION AND MAINTENANCE AGREEMEN'T OF SUBDIVISION IMPROVEMENTS Tuns CONSTRUC "PION AN MAINTENANCE AGREEMENT for SUBDIVISION IMPROVEMENTS, entered into this /�Lday of `, C = ',z�.. 19901 between t COAIAIUNITY DEVF,LOPA1ENT CORPORATION OF STERI :uVG OAKS, hereinafter jointly referred to as "Developer" and the Board of County Commissioners of Collier County, Florida, hereinafter referred to as "The Board ". RE=CITALS I Developer has, simultaneously with the delivery of this Agreement. applied for the approval by the Board of a certain plat of subdivision to be known as: J17LDCAT COVE' THREE. 2 Division 3.2 of the Collier County Unified Land Development Code requires the Developer to post appropriate guarantees for the regulations, said guarantees to be incorporated in an agreement, with security, for the construction of the required improvements. NOW, THEREFORE. in consideration of the foregoint; premises and mutual covenants hereinafter set forth, Developer and the Board do hereby covenant and agree as follows: I . Developer will cause to be constructed: Water, sewer, drainage, access, buffer and lighting infrastructure serving {VILDCAT COVF. THREE. within 36 months from the date of approval of said subdivision plat, said improvements herein after referred to as the required improvcmcnts. 2. Developer herewith tenders its Letter of Credit'Surety Bond (attached hereto as Exhibit "A" and by reference made it part hereof) hereinafter the "Letter of Credit " / "Surety Bond ", in the amount of S21, Ix.4 -, &, which amount represents of the estimated cost to complete construction plus 100"/ of the estimate cost to complete the required improvements at the date of this Agreement. 2. In the event of default by the Developer or failure of the Developer to complete such improvcmcnts within the time required by the Land Development Code, Collier County, may call upon the Letter of Credit/Surety Bond to insure satisfactory completion of the required improvements. 3. The required improvements shall not be considered complete until a statement of substantial completion by Developers engineer along with the final project records have been furnished to be reviewed and approved by the Development Services Director for compliance with the Collier County Land Development Code. ' `} e 16 P. 7 4. The Development Services Director shall, within sixty (60) days of'reccipt of the statement of substantial completion, either: a) notify the Developer in writing of his preliminary approval of' the improvements: or h) notify the Dc%cic)per in %%riting of his refusal to approve improvements, therewith specifying those conditions which the Developer must fulfill in order to obtain the Director's approval of the improvements. l fowcccr, in no event shall the Development Sen-ices Director refuse preliminary approval of the improvements if they arc in fact constructed and submitted for approval in accordance with the requircmcnts ofthis Agreement. 5 The I)eveloper shall maintain all required improvcnhcnts fir a minimum period of one year alter preliminary approval by the Deyelopnhcnt Services Director. :After the one year maintenance period by the Developer has terminated, the Developer shall petition the Developmcnt Services Director to inspect the required improvenicnts. The Development Services Director or his designee shall inspect the imprmcrncnts and , if found to he still in compliance with the Collicr County land Development Code as reflected by final approval by the Board, the Board shall release the remaining 10','(4 of the subdivisions performance security. The Developer's responsibility for immilcmmcc of the required improvements shall continue unless or until the Board accepts maintenance re > ;ponsibility fur and by the Comity. 6 Six (6) months after the execution of this Agreement and once •.%ithin every six (6) months thereafter the Developer may request the Development Ser-iccs Director to reduce the dollar aniount of tlhe subdivision perf'hrnhance security on the hasis of work completed. Each request for a reduction in the dollar amount of the subdivision perforntanec security shall be accompanied by a statement of substantial ctmhpletion by the Developer's engineer too thcr %%ith the project records ncecssar li)r rc%ic« by the Development Services Director. The Dcyclopnu:nt Scr% ices Director may ,rant the request fur a reduction in the amount of the subdivision performance security for the improvements completed as of the date of the request. 9 In the dent the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon certification of such failure, the County Administrator may call upon the subdivision performance security to secure satisfactory completion, repair and maintenance of the required improvenhcnts. The Board shall have the right to construct and maintain, or cause to be constructed or maintained, pursuant to public advertisement and receipt and acceptance of bids, the improvements required herein. Thc; Developer, as principal under the subdivision perlihrnhance security, shall he liable to pa% and to indemnify the Board, upon completion of such construction, the anal total cost to the Board thereof, including, but not linhited to, engineering, legal and contingent costs, together with any damages, either direct or consequential, which the Board may sustain on account of the failure of the Developer to fulfill all of the provisions of this Agreement. r 16 1. consequential, which the Board may sustain on account of the failure of the Developer to fulfill all of the provisions of this Agreement. 9. All of the terms, covenants and conditions herein contained are and shall be binding upon the Developer and the respective successors and assigns of the Developer. IN WI "l�I:SS WIIERI:OF, the Board and the Developer ha%e caused this Agreement to be executed by their duly authorized representatives this 1- .4,N.day of 1999. SIGNED, SEALED AND DI:LIVI:RI:1) Community Development t wporation of Sterling Oaks TIIQIPRESFNCE OF: i� �� •1 .dandy J. Garr Butler ATTEST: DWIGHT E. BROCK. Clerk Da ut ; Clerk M s� as to Mir un's 'Siggature only. Approved as for form and legal sufficiency: David C. Weigel Collier County Attorney — .'tuart O. President BOARD Or COUNTY COM�IfISSIONERS OF - OLLIER COUNTY, 1.1.0 IDA Pamela S. �tac'Ki Chairwoman 4of4 ire+tor refu.e preltrmnitry ztmo C_ M F6 ICI u stied for approval in accordance with the re irements of this Agreement. 5 'he DcwIloper shall maintain all required imprc vements for a rnrnirnum period of one year w reliminary \appro%al by th Development evelopment Ser ices Director. After the one year maintenai eriod by thc�i)evcluper has terminated, the i) eloper shall petition the Development Serve )erector to tnsp�L he required improvements. '1' e Development Services Director or his do t hall inspect the it rovements and , if found t ► be still in compliance witZCoIJI u and Development C, c as reflected by f inal a proval by the Board. the Bease ematning lit "., of the . rbdivisions performa •c security. The Ih\elopclity tatntcnancc of the requi improvements sf ll continue unlc,s or untr ace( iatntenance responsibility for d by the Count . G ix (4) months after the cxccutio cf this A cement and one - within every six (C,) month .. _ hereafter the Developer may rcques he De Iopmcnt Scry cs Director to reduce the Jolla mount of the kuhdivision performance sc rnty n the bast t work completed. Each request for eduction to the dollar amount of the suhdi%� io perfi► anec security shall he accompanied by tatemcnt of substantial completion by the De o s engineer together with the project record mur. e c ment "icrVices Pirectof fay grant the request for a reduction in the • ot nt ► the subdt%t:,ron performance security for 04 provements completed as of the date o' to rct ucst. 7 the cent the Developer shall t or neglect to fulfill its o vattom under this Agreement, uIx► ertificatton of such failure, t County Admint trator may cal on the suhdtvrsion performanc ecurnty to secure satisfa • ry completion, reps and maintenance of the required improvement. he Board shall ha%c e right to construct and r aintarn, or cause to • constructed or maintaincc ursuant to publi dwrtisement and receipt a d acceptance of hids. t improvements require crein. The U • eloper. as principal under the s bdrvision performance se rtty, shall be iiable t ay and to demnif'v the Board. upon complete m of Such construction. the al total cost to th ioard ereot. including. but not limited to, en necrtng, legal and contingent c is, together wit n , amages, either direct or consequential, wh •h the Board may Sustain on accou of the iarlur Nr Ivek►pe r t.� lulf'+4- wf- �#re -prH 41111 Arcellient. Is All of the terms. covenants and conditions herein contained are and ,hall he binding upon the Developer and the respective successors and assigns of the Devch►per . ,) The constructor,: maintenance agreement of Subdiv;,run dated _N1_ liCi between Conimun;t� Development Corporation of Sterling ( oak, and the Board of County Commis,toners of Collier County. Florida for the ,uhihvision plat kn inn as Wildcat Cove'l wo is terminated upon execution of this agreement. 3 ti. ME" owl: O fn vi OR a- z wJ Yi 9) 0 0 ca S. C" 0 Z CJ 2 C:) z 0 0 :) ix 0 w u z c 0 :3 LL ZO V) 0 00 a) u IQ wm 9) 0 0 ca C%- LD 0 0 -4 0 ru C.D cr 0 0 LD LD 0 rn Ir r%j 0 0 a It ti I i4 Ag S. 0 O z 0 0 :) ix 0 w u z c 0 :3 LL 0 V) 00 a) u IQ wm C 0 LL 0 C%- LD 0 0 -4 0 ru C.D cr 0 0 LD LD 0 rn Ir r%j 0 0 a It ti I i4 Ag s 16"A 8 {o CONSTRtJC'TION, IAINTENANCE AND ESCROW AGREEMENT FOR SUBDIVISION IMPROVEMENTS �t t THIS CONSTRUCTION. MAINTI:NANC1". AND ESCROW ACRE, MENT FOR SUBDIVISION IMPROVEMENTS entered into this 41MWay of October. 1999 Muirlield At The Marsh, Inc. the property o% %mer, (hereinafter "Developer "). the Board of County Commissioners of Collier County. Florida. (hereinafter the 1lie Board ") and Atlantic States Bank (hereinafter "Lender "). RECH' 1L.S A. i)cyeloper has. simultaneously with the dclivcry of this :Agreement, applied for the approval by the Board of a certain plat of a subdivision to Ix- known as: Muirticid At 'ncc harsh B. The subdivision %%ill include certain improvements \%hich are required by Collier County ordinances. as set firth in a site construction cost estimate ("Estimate ") prepared by Coastal Engineering Consultants, Inc., a copy of which is attached hereto and incorporated herein as Exhibit A. For purposes of this Agreement. the "Required Improvements" are limited to those described in the Estimate. C. Sections 3.2.0.5.6 and 3,2.9,1 of the 0,11icr County SuNlivision Code Division of the Land Development Code requires the Developer to provide appropriate guarantees fiir the construction and maintenance ofthe Required improvements. D. Lender has entered into a construction loan agreement %%ith Developer dated June 29, 1999 (the "Construction Loan ") to fund the cost of the Required Improvements. E. Developer and the hoard have acknom ledged that the amount Developer is required to guarantee pursuant to this Agreement is 5582.000 and this amount represents 110% ofthe Developer's engineer's estimate ofthe construction costs liar the Required Improvements • NOW, THEREF ORE, in consideration of the foregoing premises and mutual covenants hereinaf er set forth. Developer, the Board and the Lender do hereby covenant and agree as follows: 1. Developer will cause the water, sewer. roads, drainage and like facilities, the Required Improvements, to be constructed pursuant to specifications that have been approved by the .a Development Services Director within 36 months from the date of approval of said subdivision plat. 2. Developer hereby authorizes Lender to hold 5582.000 from the Construction Loan, in escrow, pursuant to the terms of this Agreement. 3. Lender agrees to hold in escrow $582.000, from the Constriction Loan, to be disbursed only pursuant to this ;Agreement. Lender acknowledges that this Agreement shall not constitute a draw against the Construction Loan fund. but that onl%- such funds as are actually disbursed, whether t ` pursuant to this Agreement or a provision of the Construction Loan. shall accrue interest. 4. The escrowed funds shall be released to the Developer only upon �tiritten approval of the Development Services Director who shall approve the release of the funds on deposit not more than once a month to the Developer. in amounts due for work done to date based on the percentage completion of the work multiplied by the respective %%ork costs less ten percent (10 0/6); and further, that upon completion of the work. the Development Services Director shall approve the release of any remainder of escrowed finds except to the extent of $52.900 which shall remain in escrow as a Developer guaranty of maintenance of the Required Improvements for a minimum period of one (1) year pursuant to Paragraph 10 of the Agreement. I fo�kv er. in the event that Devcloper shall fail to comply with the requirements of this Agreement. then the lender agrees to pay to the County immediately upon demand the balance of the funds held in escrow by the Lender, as of the date of the demand, provided that upon payment of such balance to the County, the County will hale executed f and delivered to the lender in exchange for such funds it statement to be signed by the Development Services Director to the effect that: k'. f.A rvY.'P1K•.. 8 161 � t» (a) Developer for more than sixty (60) days after Witten notification of such failure has failed to comply with the requirements of this Agreement; (b) 'Ihe County, or its authorized agent, will complete the work called for under the terms of the above - mentioned contract or will complete such rwlion of'such work as the County, in its sole discretion, shall deem necessary in the public interest to the extent of the funds then held in escrow; (c) The escrow funds drawn down by the County shall he used for construction of the Required Improvements, engineering, legal and contingent costs and expenses, and to offset any .. damages, either direct or consequential. which the County may sustain on account of the failure of the Developer to carry out and execute the above- mentioned deelopment work, and (d) 'hhe County will promptly repay to the bender any Tx)rtion of the fiends drawn down and not expended in completion of the said development work. 5. Written notice to the Lender by the County specifying what amounts are to be paid to the Developer shall constitute authorization by file County to the Lende. fir release of the specified flunds to the Developer. Payment by the Lender to the Developer of the amounts specified in a letter of authorization by the County to the Lender shall constitute a release by the County and Developer of the Lender for the funds disbursed in accordance with the letter of authorization from the County. 6. The Required Improvements shall not be considered complete until a statement of substantial completion by Developer's engineer ;done % +ith the final project records have been furnished to be reviewed and approved by the Development Services Director for compliance with the Collier County Subdivision Regulations. s° 7. The Development Services Director shall, within sixty (60) days of receipt of the statement of substantial completion, either: a) notify the Developer in writing of his preliminary approval of the improvements; or b► notify the Devcloper in %%Titinb of his refusal to approve the improvements, there%ith specifying those conditions vdilch the Developer must fulfill in order to obtain the Director of the Required Improvements. I lowever, in no event shall the Development Services Director refuse preliminary approval of the improvements if they arc in fact constructed and submitted for approval in accordance with the requirements of this Agreement, 8. Should the funds held in escrow be insufficient to complete the Required Improvements, the Board, after duly considering the public interest, may at its option complete the Required Improvements and resort to any and all le gal remedies against the Develo Ix r. 9. Nothing in this Agreement shall make the Lender liable for any funds other than those placed in deposit by the Developer in accordance with the foregoing provision; provided, that the Lender does not release any monies to the Developer or to any other person except as stated in this Escrow Agreement. y 10. The Developer shall maintain all Required Improvements for one year after ygg�T preliminary approval by the Development Services Director. After the one year maintenance period by the Developer and upon submission of a written request liar inspection, the Development Services 4 P >> Director shall inspect the Required Improvements and, if found to be still in compliance with the Codc as reflected by final approval by the Board, the Lender's responsibility to the Board under this Agreement is terminated. The Developer's responsibility for maintenance of the Required Improvements shall continue unless or until the Board accepts maintenance responsibility for and by the County. If. All of the terms, covenants and conditions herein contained are and shall be binding upon the Developer and Lender, the respective successors and assigns of the Developer and Lender 11.E No. t04 09/L6 'in 14:W I U : C(.M TX ENG 1 WER I WG µ I• / 941 643 1143 4 e: ItiAt� .6 , IN WITNESS WHF.RFOF, the Board, the Developer and the Lender have caused this Agreement to be executed by their duly authorized representatives this t2= , day of t 1999. Signed, Sealed and Delivered in theerresence of: Muirfield At The Marsh, Inc. t I ;y; Witness •, Thomas Ouverson, ['resident Printed Namc Witness ac- (fir• ( a f , Printed Name Atlantic States Bank �7�Lxh -L �l /ic�C: ►L 13y: -. Witness ' Frank Woodward, Vice President Commercial Real Fstate Manager Printed Name fie? e Witness Printed Name 7 ATTEST': HOARD OF COUNTY COMMISSIONERS DWIGHT F. BROCK, CLF,RK OF COLLIER COUNTY. FLORIDA By; ___ _. a-Aff� Deputy Clerk llaniela S Mac'Kie, Chairwoman ' Attist'tts to Mairw's sinnatttr•. only. Approved as to Form and legal sufficiency: David Weigel Collier County Attorney ttE :eg'R r � I -A I I I II II' "A" ENGINEER'S COST EsTcNIATE SUMMARY I. Potable Water System and Sanitary- Sewer System II. Drainage, Paving. Concrete.,lisccllaneuus Suti Iota) 10% of Total Total $142,000 $387.00 S i?.900 $582,000 16 a ti $529,000 ./ 'l). f l: 0921: C & M & I -versa ,4gree %r .Suhdiv lmprrnemetils. doc I MEMORA11=4 Date: October 13, 1999 To: Ed Kant, Director Transportation Administration From: Ellie Hoffman, Deputy Clerk Minutes & Records Department `;Y Re: Amendment No. 1 to Agreement No. C-8028 Between the South Florida Water Management District and Collier County Transportation Service Enclosed for your use, please find one original document as referenced above, approved by the Board of Count,, Commissioners on October 12, 1999 (Agenda Item #1681). If you should have any questions, please contact me at: (8406) . Thank you. Enclosure 'Ft,? 16 B 1 6B -=- - SOUTH FLORIDA WATER MANAGEMENT DISTRICT AMENDMENT ORIGINAL C.8U28 -A I A-NtEND:N,EN NO.I TO AGREEMENT NO. C -8028 BETWEEN T•IlE SOUTH FLORIDA NVA'1'F:It NIANA(;EMEN'I' I)is,i'Itl('T :%NI) COLLIER COUNTI TRANSPORTATION SERVICE This AME,NIMIFNT NO. 1, entered into on �• �-t�g, , _ '.�.t 1 `1°L_______ .... ... ,to that AGREEM F:NT dated February 10, 1998, het% %een "the Parties." the Satoh Florida Water Management District (DISTRICT). and Collier ('aunty Transportation Service (COUNTY). W1TNF:SSETII Tii,y •: WHEREAS. the AGREEMENT may he amended with the prior written approval of the parties, and WHEREAS. the Governing Board of the DISTRICT. at its Jule 14, 1999 meeting. approved entering into this AMENDNIENT NO. 1 with the COU;\Tl'; and Wl IF.RI "AS. the parties wish to aincnd the AGREENlFNT' m order to extend the period of performance: NUW Tl ll:Rl• :FURL:, the DISTRIC I' and the COUNT Y. in cow ldcration of the mutual benefits flowing from each to the other, do herehy agree as follow-:: I. The torn ofthe AGItEF ;MENT is hereby extended by One Year and the expiration date, as amended. is August 9, 2000. This AMENDMENT NO. I shall be effective upon the date of execution by the parties. 2. This AMENIMIE,NT NO. I shall beat no additional cost to the DISTRICT. 3. All other terms and condition, of the AC RF;F:ti1Fa "r, as amended. remain unchanged. Amundmomf So I In Agrewnenl No C- 8024 •- Page 1 012 SOUTH FLORIDA 16B ill WATER MANAGEMENT DISTRICT AMENDMENT IN Wll[:Ri:()I:. the parties or their duly authorised representatives hereby execute this AIMENDMENT NO. I on the date First written above. SOU'I'll FLORIDA WATER NIANA(;FMENT DISTRICT BY ITS GOVERNIM; BOARD Iii•: _ __ D� She I W(x 'rocurrnient i or SMN D (11110 (* C4 %'%',I I AI'I'R(1%1 0 Its: —.-- - -- I Iq SFWF*ID Pwxviti mi W APMIA 1 1) .......... .,:j a4�111 '/l/ fly ATTEST: DWIGHT E.' BROCK, Clerk by: Deputy Clerk "Attest to Chairman's Apoi-$V AUM 001-omand legal sufficiency to 0j Thomas C. Palmer Assistant County Attorney *AIr JjOARI) OF C(W!.'TY COMXISSIONERS COIJALk COUNTY, F1.011,11M it By: f,V-IFLA S. MC'KIE Title: Chairwoman •mendment No I in Agreement .141p C- 9028 — Page 2 of 2 0 A,MEND,NtENT NO.5 MARCO iSLAND BEACH RE,N'OURISICNIENT PROFESSIONAL, SERVICES AGREF.,ti1EN'r THiS AGREEMENT is made and entered into this �t, clay of L),,.I �a�_, 1999, by and between the Board of County Commissioners for Collier County, Florida, a political subdivision of the State of Florida ( hereinafter referred to as the "OWNER') and Coastal Engineering Consultants. 1nc., a Florida corporation, authorised to do business in the State of Florida. «hose business is located at 3106 South Horseshoe Drive, Naples, Florida 34104 ( hereinafter referral to as the "CONS(J1.1'ANT ") 1ViTNESSETII: Wf IEREAS. the OWNER desires to obtain the professional engineering and surveying services of the CONSULTANT concerning certain rttonitcring services for the Marco Island Beach Renourishrnent Project (hereinafter referred to as the "Project "), said services being more fully described in Schedule A of the original Professional Services Agreement; and %VHLREAS. On September 0, 1994, the Board of County Commissioners approved a Professional Scmccs Agrecntcnt with the C'ONSUL'TANT to perform annual monitoring sen•iccs for the Project; and W11FREAS, the CONSULTANT has submitted a proposal for provision of those services during the 1999 monitoring period; and %VllEliliAS. C'ONSt;L PANT represents that it has expertise in the type of professional semces that «ill be required for the Project. NO\V THEREFORE, in considcration of the mutual comenants contained herein and other good and valuable consideration. the Marco Island Beach Renourishment Professional Services Agreement entered into on September b, 1994 (hereinafter also 4'. referred to as the "Agreement ") is hereby amended as follows: a =. 6 B 1. Schedule 13, Attachments B and C, is hereby amended and revised as set forth in Exhibit "A" attached hcrcto. Said Exhibit "A" is the Junc 1, 1490, Ictter from Coastal Engineering Consultants, Inc. to Project Manager Ifarry IN re: "Proposal for Professional Services, 1994 Marco Island Monitoring ". 2. Article Five of the Agreement is hcrchy amended as follows: Compensation by the OWNER for smices rendered hereunder by CONSULTANT shall not etrcrd an aggregate amount of $100,M.00 as provided in F.xhihit "A" attached hcrcto without tin appropriate change order or amendment to this Agrccnient. ?. Othcr than the changes additions Inch, ,tcd in this Anwndnrunt. all provisions of the original contract are in full force and effect. IN WHEREOF, the parties hcrcto h:ne cxccutcd Ibis ;uncn(lnnnt to the Agreentcltt the Clay and year first \%rilten ahove. ATTEST By Clerk Attest At to ChAir ., s ignatr'; t ,'F, f Y. Approved as to firm and legal suflicieru,": J ssistant �ounty At�j mcy s . BOARD OF COUNTY COMMISSIONERS FOR C'OLLIF:R COUNTY, FLORIDA, A POLITICAL - SUBMIVISION OF 'I Ill: S [ A'I E OF FLORIDA Pamela S. Mac'Kic, Chairwoman, Coastal Erigirw/ring Consultants, Inc. By: Michael F. Stephen. [IliD.. Pt; President 1 (CORPORA I -h SFAL) h �g y: +D 1 ,f 16B 4 DOCUMENT NOT RECEIVED IN CLERK'S OFFICE AS OF 11/30/99 RESOLUTION N0, 99 -386 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA CREATING A PERPETUAL, NON- EXCLUSIVE EASEMENT FOR INGRESS AND EGRESS ON COUNTY -OWNED PROPERTY WHEREAS, The Board of County Commissioners of Collier County, Florida holds title to that certain parcel of land, described in Exhibit "A' (attached hereto and made a part hereof), by virtue of that certain Limited Warranty Deed recorded in the public records of Collier County, Florida, in OR Book 895, Page 1855, et seq; and WHEREAS, On October 12, 1999, the Board of County Commissioners of Collier County, Florida, approved Agenda Item No. 16 [D] 3, Approving a Declaration of Easement on County Railway Terminal Property. NOW, THEREFORE, BE IT RESOLVED that the Chairwoman of the Board of County Commissioners of Collier County, Florida is hereby authorized to execute on behalf of the Board a Declaration of Easement creating a perpetual, non - exclusive easement for ingress and egress across the property described in Exhibit "A" in favor of the general public and all abutting property owners, providing that usage of said ingress and egress easement shall not conflict with the usage of said property for railroad terminal purposes. This Resolution adopted this day of C�e.Z_ 19 i 9 after motion, second and majority vote. ATTEST: DWIGHT E. BROCK, CLERK � _ �-w ofi�rfx}tl. Deputy Clerk Attest as to Chairun's signature only. Approved as to form and legal sufficiency: David C. Weige County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY' Pamela S. Mac'Kie, Chairw man 2649891 OR: 2606 PG: 1212 FICORGID in OFFICIAL RECORDS of C061111 COUM, !l 10/:3/1399 it 09:23A.4 DYIORt 1. BROCI, CLIRI RIC III 11.00 COPIES 3.00 Retn: CARL i0 THE KARD INIIRORRiCt 4 ?N R600R EIT 7210 OR; 2606 PG; 1213 16D DECLARATION OF EASEMENT THIS DECLARATION is made this /�t.L day of by COLLIER COUNTY, a political subdivision of the State of Florida, whose mailing address is 3301 East Tamiami Trail, Naples, Florida 34112, hereinafter referred to as "Declarant." Declarant is the owner of certain real property situated in Collier County, Florida, more fully described below (hereinafter referred to as the "Property "). See attached Exhibit "A" which is incorporated herein by reference. Declarant hereby declares that the Property is and shall be held, used and occupied for the purposes of operating a public railroad terminal. Declarant hereby further declares that the Property may henceforth, from the date hereof, be used for public ingress and egress, pedestrian, vehicular, or in any other manner which is not inconsistent with, and which does not conflict with, the usage of the Property as a public railroad terminal. The Easement, as set forth in this Declaration, shall bind, and the benefits thereof shall inure to, the Declarant and its representatives, agents, successors and assigns, to all abutting property owners, and to the general public of Collier County, Florida. IN WITNESS WHEREOF, Declarant has caused these presents to be executed the date and year first above written. ATTEST: DWIGHT E. BROCK Deputy Clerk Attest as to Chairman's signature only. Approved as to form and legal sufficiency: David C. Weigel U County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER UNTY, FLORIDA BY. Pamela S. Mac'Kie, Chairwoman pr 3 N� ti, OR; 2606 PGA X1214 x 6D 43 EXHIBIT "A" y.y DESCRIPTION OF PUBLIC RAILWAY TERMINAL PARCEL? Nay I AND PERPETUAL, PUBLIC INGRESS / EGRESS EASEMENT Being a part of the Northeast quarter of Section 10, Township 48 South, Range 25 East, Collier County, Florida, and more particularly described as follows: Commencing at the intersection of the North line of the South One Half (1/2) of the South One Half (1 /2) of the said Northeast quarter of Section 10 and the easterly right -of -way line of old U.S, Route 41; thence N89'50'10 "E along the said North line 706.64 feet to the PLACE OF BEGINNING; thence_,,,,,,,-,. continuing N89 °50'10 "E along the said North line 70.00 feet to the point of intersection with the Westerly right -of -way line of the Seaboard Coast Line Railroad, said point being on a curve concave to the East and having a radius of 22,983.3 feet; thence Southerly along the arc of said curve through a central angle of 00 046'23 ", for an arc distance of 310.17 feet; thence S89 °52'30 °W, 70 feet; thence Northerly on a curve concave to the East having a radius of 23,053.3 feet and being parallel to the said railroad right - of -way curve, an arc distance of 310.12 feet to the PLACE OF BEGINNING F el. ` { PROPERTY — -- ¢s-' •t RAILHEAD BLVD f - - -- OLD U.S.ROOTE 41 SEABOARD COASTLINE RAILROAD RIGHT-OF-WAY — -- I 4 r: a8 y 4 vn BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCIi October 12, 1999 FOR BOARD ACTION: 1. MISCELLANEOUS ITENTS TO FILE FOR RECORD WITII ACTION AS DIRT: •D: 2. Clerk of Courts: Submitted for public record. pursuant to Florida Statutes. Chapter 136.06(1), the disbursements for the Board of County Commissioners for the period: -14 A. September 13 - 17. 1999 B. September 20 - 24, 1999 3. District w A. Golden Gate Fire Control & Rescue District - Agenda for September 8. 1999 meeting 13. Naples I leritage Community Development District Notice of Public Meetings 3; for New fiscal Year and District Map C. I leritage Greens Community Development District - Notice of Public Meeting' k Schedule for the New Fiscal Year and District Map ,. D. Fiddler's Creek Community Development District - Schedule of Meetings for New Fiscal Year and District Map E. Immokalee Water and Sewer District - Fiscal Year 2000 Budget "k F. fort of the Islands Community Improvement District - Notice of Public Meeting Schedule for the New Fiscal Year. District Map and minutes of July 15. 1999 meeting 4. Minutes:' A. Radio Road Beautification Advisory Committee - Agenda for August 9. 1999 meeting and minutes of August 9. 1999 meeting h B. City /County Beach Renourishment Advisory Committee -- Agenda for September ._ 9, 1999 meeting dj C. Immokalee Enterprise Zone Development Agency -,Minot s forEl+tlt[140 19" meeting No. ! OCT 12 1999 pg. r s AM 16 D. - . I listorical/Archaeological Preservation Board Agenda for September 17, 1999 and minutes of August 27, 1999 meeting E Collier Count), Airport Authority - Agenda flor September 13, 1999 meeting and minutes of August 9, 1999 meeting F Collier County Planning Commission - Agenda for September 16. 1999 meeting G. I lispanic Affairs Advisory Board - Minutes of July 22. 1999 mecting 'v H. Lely Golf Estates Beautification Advisory Committee - Agenda liar September 17. 1999 meeting and minutes of August 6. 1999 meeting 1. Ochopee Fire Control District - Minutes of May 3. 1999 meeting J. Library Advisory Board - Minutes of June 23. 1999 meeting K. Parks and Recreation Advisory Board - Agenda for AUgLI.St 25, 1999 and September 22. 1999 meetings, revised nflnLItCS of June 23. 1999 meeting and MinLItCS of August 25. 1999 meeting S. Other A Collier County 1998 "fax Role Error and Insolvencles Report and copy of Property Appraiser's Certificate of Correction form from (;uv L Carlton, Collier V County Tax Collector. "' M- A AGENDA ITEM No. OCT 12 1999 Pg. 10, % C1.F,ItK Of Y 't'1l1:�C�hRcut r COUR r FINANCE, & ACCOUNTING DEPARTMEINT Sias ".0 t.f!/f a1Y�I�RtYq� .Y`:iTtiaa.Y� >i:1Se4V�' °i1 DAM Prrl . 70: SUL I II: 1 1'r 1t7�111Iti CN l i l \'1..l��ltilllti "3 }ti FROM: It' .N P! 'A Etil'R 1 1. It, \I.t tVI It 11 i N'� `I AN \t 1 i; , r IL�II �.'�I,lta I ll�it lt'•1 '•11 "� i A" x 701 Rrlrase find atrachcd a GstinK .,f thr c1i1t1riirxierti�tt#+ for the YM and of C(mnty (rmltms>'ion the penr'd Scptcnll,cr 13 throuyll scptcmtxr 1?, 1999. In ACC0tdAl.C1' with 1-haida Statutc4, Chapter 136.1)&.1), 'AC u'olticl rr IUVIr that thr�C repot include( :I? JIIJ l'c'i1.I1tC ti13 Corrvspondence v, the Bmira of G,utm ComjwU �v uvr> and t1 ide p; the - C'COIRL ". It you have all-, yuCAwn> mprding, this matter, plea >c cckphonc trlc ar - I- iril. -I hank yu Your eooperathrn. y <`�II IN Ai i.. rl � -r w .i i'a 41 Fx„ 4' ^T Id's k y.: rar. f " ' M, BCC VENDOR MANUAL V,ARRANT LOG DAIS NME 09115/1999 Dwight E. Brock, Clerk 09/1511999 Naples Community Hospdal 09/15/1999 Palm Plaza Oceanfront Resourt 09115/1999 Westin Mission Hills Resort 09/16/1999 Shirley Nix 09/16/1999 Plaza Resort & Spa 09/17/1999 U S Dept of Agncuture 16 H 1' NAO.MI CHECKI REAS-ON 4,425.68 496259 PP 25 Support Pmtsr^ 337,181.18 496260 Refund -Road Impact Fees 66.00 496261 B. Coakley 9/22 -9/24 y 1,470.00 495262 J. Edwards & V. May - Vista Cont. 350 00 496263 Smith, Sherry 9199 Rent;: 390.00 496264 Yjlmaz, Dugan Conference' 75.00 496265 Loan 91 -02 4� _ r ' 5 p' 1: ` e 41 k..:. % CLERK Of- T It I. IiCUIT COUR .1. 16H 1 COLLIER COUNTY. FL()RIDA FINA\Cl: N. ACCOUNTING DEPARTME'NT MEMORANDUM DATE: -IAM 1U.0. TO: st'l %1)M1X11;,M,%11\TA!�S1S " FROM: R( ifil RI W 1A*R\1,-.tA1\ GINVRALOVERA114 r.\ fit,,`, r ;i C�h R r_- ji4 0 \R1 f 4 11 4 k\1 RN DN41,101-N11 N P- --77- Please find attached a fisting of the disbursements for the I"rd •,I't G,mint,swners for the Period September 21► thrwigh St-ptember 24.1999. In accordance with Florida Statutes, Chapter 136,06(l we would rctitiv, t that dic-se r(.lx)tu be uded as misicclIane,ms corrop,aidoicc to the Board of County, G)mnit—vniers anti made part of the record. - If you have any questions repardiny thi.t matter, please telephone mr.it --4-8481. 'llmnk you f(,r your coopmucin f r �4 i .4 12 16H 1 4 I 8CC VENDOR MANUAL WARRANT LOG DM NAME AMOUNT CHECK REAS-ON 09/15(1999 Dwight E. Brock, Clerk 4.426.68 496269 PP 25 Support Pmts Naples Community Hospital ?On Plaza Ocew*M Resourt *4 337.181.18 86.00 496260 49MI Refund-Road Impact Fees B. Coakley 9122.%24 ownM10onHft Resort W611M 4MW J. Edwards & V. May - Vista Conf. 6119C. Shirley Nix 350.00 496263 Smith. Sherry 9199 Rent O91I6f1999 Plaza Resort & Spa 390,00 496264 Yilmaz, Dugan Conference 09!'17/11999 U.S. Dept. of Agriculture 75.00 496265 Loan 91.02 4 I I Y ::. RECEIVED ; AGENDA SEP 0 3 1999 , DIS 'k�cf County CommlSSlpplPf, p u4a i+ GOLDEN GAT IRE & RESCUE � 4741 Golden Gate Parkway k , DATE: SEPTEMBER 8, 1999 TIME: 6:30 P.M. -7:00 P.M. , ' Recess If Not Completed`` 1.` Pledge of Allegiance /Invocation;; "o� t* a e 2. Approval of Agenda v , 3. Approval of Minutes, Dates ): 6/11/99 , ..r;. _ ..,...,._ 4. Old Business: A. Discussion on Future Fire Station Site 'Discussion B. on Detroit Diesel Repair Bill (Engine 70).- ° 5. New Business: A. Discussion on Health Insurance Coverage B. Discussion on Workers'Compensation Insurance Coverage r w `D. C. Approval to Purchase Discussion on Refurb GPS Units or Replacement bf Pumper 70 E. Approval for Chief to Attend the Wildland Fire Conference epor s. A. Operations B. Expenditures C. Union 7. Adjourn (b) District Map a+v Thank you MEMORANDUM •fix„ F,} Misc. Correspondence Agenda ? :4pK aP4peaai k Date` Agenda Item # Y,- iv '/ .if� �t. RECEIVE[ h TO: Sue Filson, Administrative Assistant SEP 2 1999 Board of County Commissioners board of :ountj Commissiomrs FROM: Derek Johnssen, General Accounting Manager Clerk of the Circuit Court/Finance Department VIII DATE: September 24, 1999 RE: Miscellaneous Correspondence - BCC Agenda Please place the following items on the next available BCC agenda and call me at extension 8350 with . the date and Miscellaneous Correspondence agenda item number. Naples Heritage Community Development Districts 1. Pursuant to Florida Statutes Chapters 189 and 190, the Naples Heritage Community Development District has submitted the following: a (a) Notice of Public Meetings for New Fiscal Year (b) District Map Thank you � }:g. •fix„ ? :4pK aP4peaai .. 0 V, Y,- r•v '/ .if� �t. � . ,..1 Ili• �^Y �`.. '.is �. j �T r, 31 GERI- septemIX -1. 1:,. 19 ,01.1 Robert Fernandez County ManageI' c/o Collier County Governmental Center :3301 East. Tami:Inli Trail Administrative Building, Second Floor Naples, FL 34112 Clerk of the Circuit Court Finance Department c/o Timothy J. Gillett 2671 Airport Road, Court Plaza Ill P.O. Box 413016 Naples, FI, 34112- :3016 Re: INnnles Herita re Community DeveIolment I)istriet Dear Mr. Fernandez and Mr. Gillett: i H: Severn Trent Environmental Services Severn Trent Environmental Se ces Inc Moyer P Associates 10300 N W 1 i th Manor o a' Florida 33071 #.A 71;? 0380 3 F,�, •�. -1 1Y G701 �M In accordance with Chapter 189 Florida :)tatutl,s we are• reelulre•rl tr, prif%idr- to yuu at the beginning of 4•.lch fisc;11 a nutle•e• Id our public ,( ln•lltlll..Orld ;l District Illa4). I' :rlclost'd l: ;l mp of the 11i�-trwt In:ll) No ti(-(- 1,� hr lrl,1 jll%r•n th;tt thf• Board of Supervisors of the Naples Heritage Community I)e to ltlpnlent I)I,trict does not meet on a reJ4tllar ImSIS bUt Will ('I);ll'ilte l:' [MbI1101 ntitle•e' Uf I11e dings at least seven ditvs prlur to each 13tl;trd nit•e•tin,; to inclurle the• d.tt(•• time• ;md Iocotion of said rilectings y r If you have any questions, please contact me. w Sincerely, Gary L. Moyer Manager GLNl /cl Enclosure ')EP 10-31 -1996 P2 : 54PM FPDM Mc W-yr tNb l lvttx I NU " u uc� � � v a a.0" wP O # WA It Ott %fill IAic1t r; !it IF .1 4 s , If ILI p i cr1E � ir'. • ; e. � r --n•,. sac,.— , , r"d •. �"rir'y"j°S t!E•iitc:ic:.E.eEiFtctE :tccs �Z1�tit.{j!.i.;ll�l;:�Eij�t IF, �11t�i(���(fEUTall ij M MCAJ&Y ENQO* RM - _ _ - - WIC, A i & 4nc Harr, vs ns rt TOTAL. • A, Schedule "A" 6 H North !6 of Wc3t V, Of We-It Y1 of SwAhATst '/, of Stctioc 3, Township 50 South, Ranee 26 E&st, Collier Coacty, Florida,, lying southerly of Davis Boulevard (S-R. 94), LESS 75 .sq,a&r-- feet deeded to the Stec of Florida and dacribed &3,- Bcgi=ing st the We3f Y." earner of said Section 3, 89*13'10"E AICMg the East- West 'A Section lint a distarwo of 9.52 foot; thmee S 30•16'15"W a dIstm= of 11.50 feet to a PoIM Cm the Welt ae of said Section 3• thence: N 00*41'45'W a distAnce of 15.86 fact to tho poinf of beginning. as A of Sc-.tion 4, Tow=.shtp 50 Sotib, Rxigc 26 F-ist, CoUicT Co". Floti<!84 lying southerly of Davis Boulevard (S.R.94): and Fast Y, of Section 9. Township 50 South, R*nge 26 ' East, Collier C,0", Florida LESS: T SOXAh"11 'A Of the SCUL"AX51 'A of the SOuthe-xVt'/, of said Section, 9; and LESS Southwest' /, of the SO%dhwcrT'/- of the So-.1hcast'/-of slid Section 9. j!xretl 4- North Y, of the North of Section 10, Township 50 South, R--mgc 26 12*st, CoMer Counry, Florida, LESS the C"tczly 125 feet therrof- 941 597 1060 U. TOt P „; 0 TO MEMORANDUM Sue Filson, Administrative Assistant Board of County Commissioners Misc. Correspondence Agenda. Dates . Agenda Item SEP 2 4 1999 N�)ard of County Commissioners FROM: Derek Johnssen, General Accounting Manager Clerk of the Circuit Court/Finance Department DATE: September 24, 1999 RE: Miscellaneous Correspondence - BCC Agenda Please place the following items on the next available BCC agenda and call me at extension 8350 with , the date and Miscellaneous Correspondence agenda item number.' , Heritage Greens Community Development District 1. Pursuant to Florida Statutes Chapters 189 and 190, the Heritage Greens Community Development District has submitted the following:' ' (a) Notice of Public Meeting Schedule for the New Fiscal Year (b) District Map $.. Thank Y ou r T '4pedaftpeoal 'I e” 1 } ,r Copies lo: 16,E �W . Severn Trent •. Envis onmental ,- Services P, September 23, 1999 Severn Trent Environmental Services Inc Moyer & Associates ! 02(Y) f i `1J 1 1 th Manor ` (,ora! �prmg5, Florida 33071 Clerk of the Circuit Court Finance Department `r .l 71,'3 n'3e0 M � clo Timothy J. Gillett 71,1, 6701 2671 Airport Road, Court Plaza III I: P.O. Box 413016 Naples, Florida 34112 -3016 Mr. Robert Fernandez County Manager Collier County Governmental Center 3301 East Tamiami Trail Administrative Bldg, Second Floor Naples, Florida 34112 k,z Dear Mr. Gillett and Mr. Fernandez: In accordance with Chapter 189 Florida Statutes we are required to provide to you at the beginning of each fiscal year a notice of our public meeting schedule and a District map. Enclosed is a copy of the District map and notice is being given that the Board of Supervisors of the Heritage Greens Community Development District does not meet on a regular basis but will separately publish notice of meetings at least seven days prior to each Board meeting to include the date, time and location N a of said meetings. If you have any questions, please contact me.< Sincerely, r s k .� "►mill ten. ,F' . • t /. � !Moyer ^' Gary L. Manager GLM /nk '? Enclosure k W } `f0 16 HfA } 7:—q Rau '�, 1 • a .1�� / j • �7 �•� • Y•�• �' ? +� d, cc w c c 1 -';'� , ,. r; 0► '=fi}r. �, .• A V 1••- .• 1. • r C) > f� c 0�0 Ln ao .BOO t* E M�II f + f f t 0 4K t 7 • • - Q1 0 +• x �S r X sou 60 thencc South 89'11'00" i"Iest along the ::culllcrly iinc c( the said soulhccst quarter (SC1 14) of Section 28 for a &5s once of 264 2.14 (eet to they` 16 H �. thence North C.3'0.1'55" Yrest along (he wcs(crly line of (he the east'' half (E112) of said Section 28 for a distance of 3342.9D feel to the southeast. corner of tile east half (EI 12)' of Ilia nor (hcast quarter (tiE]14) of the h southeast quarter (SEi 14) of (tic northwcsf quarter (f41,Y1 /4); F,xhibi L 2 thence South 89'10'17'• West along fhe_ rou(herly fine of soi..l fraction for a tSC'LCS and liounds Legal fw >!�cription free f ion; thence Plort) C)T04'5f° 51'est vloncy soil !:,Ie fvr c* di;;tGnr_c of 668.55 feet to an intersection with Ihc• ncrthcrly iinC ( snid finction; thence Nor•Ih F;9'10'II" Ew;t afonr, said northerly lane for a distance of 330.18 feet to on intersection with the sold westerly line fhe coat half (C 112) of Section 2°; thence North 03'04'55" West along said westerly line for a distonce of 1237.04 feet to on intersection with the said sor;filr.rty Ilea of irrnrnokalee Rood (C.R 846); thence North 89'10'00" F_nst along said southerly line (or a distance 'of A per ';I of land In _c tinn 213, - ,C,w;,,ht; 5 1',! i c;nge 26 Fos 1, 161.06 feel to the F0)!Ji OF £BEGINNING; Colfie:r County, rlorid;, lrry ;,! parcei of 1::,x"1" rio(c p.- irt;culorly described or fallow ^,. Commencing at the northeast corder of suid Section '; thence South 03'05'19•' East along the costcrfy fine of the nertltcust quarter (NE114) of said Section 28 for a distance of i00.0[i feet to on inferscction with the southerly right — of —way tine of Irnmok,olcc• Road (CJ?, 846); thcr %ce South 89.1000" 1'�est along said southerly right— of —„c), line lcr a dis(onee of 1980.13 feet to the (101117. OF c! the herein do ;cribed parcel of land; thence Scli f i OJ'04 06" Fa5l .for G Gr1;tGrir'C of WC.35 lent; - thence North 89'09'31" Fast for a.dislance of 1980.6-7 feel I an inferscction ivith the said easterly line of the norfheosf quarter (1.17,114) of Section 28; thence South 03'05'19' East along said easterly fire for u distance of 996.38 fact to the .outheast corner of the narthec�st c f <; thence South 037,15'44" CGS( along tht: rust crly here of the outheosf �" quarter (SFi 14) "o( said Section 29 for v clistcrnce r,f 2574.92 feet to the r X sou thencc South 89'11'00" i"Iest along the ::culllcrly iinc c( the said soulhccst quarter (SC1 14) of Section 28 for a &5s once of 264 2.14 (eet to they` southwest corner of Me said southeast quarter (S[1/4) u( Section 28; thence North C.3'0.1'55" Yrest along (he wcs(crly line of (he the east'' half (E112) of said Section 28 for a distance of 3342.9D feel to the southeast. corner of tile east half (EI 12)' of Ilia nor (hcast quarter (tiE]14) of the southeast quarter (SEi 14) of (tic northwcsf quarter (f41,Y1 /4); thence South 89'10'17'• West along fhe_ rou(herly fine of soi..l fraction for a distance e( 330.19 (reel to fin intcr5ccticn withc t`:,r w :t•rrly line of said free f ion; thence Plort) C)T04'5f° 51'est vloncy soil !:,Ie fvr c* di;;tGnr_c of 668.55 feet to an intersection with Ihc• ncrthcrly iinC ( snid finction; thence Nor•Ih F;9'10'II" Ew;t afonr, said northerly lane for a distance of 330.18 feet to on intersection with the sold westerly line fhe coat half (C 112) of Section 2°; thence North 03'04'55" West along said westerly line for a distonce of 1237.04 feet to on intersection with the said sor;filr.rty Ilea of irrnrnokalee Rood (C.R 846); thence North 89'10'00" F_nst along said southerly line (or a distance 'of 161.06 feel to the F0)!Ji OF £BEGINNING; Containing 251.521 ocrcr, o,' land, mor- or Subs ^.ct to ccs:ntf'nt5 onrf rr. lr c(io:ts of rec's:rd. 0A I 16 H 1 4., vp MEMORANDUM Misc. Corresponden Date Agenda itRUM SEP 2 ; 1999 TO: Sue Filson, Administrative Assistant Board of County Commissioners Board of County Commissioners FROM: Derek Johnssen, General Accounting Manage Clerk of the Circuit Court/Finance Department 5 DATE: September 24, 199 RE: Miscellaneous Correspondence - BCC Agenda Please place the following items on the next available BCC agenda and call meat extension 8350 with the date and Miscellaneous Correspondence agenda item number. A Fiddler's Creek Communth 1. Pursuant to Florida Statutes Cha;: District has submitted the following: F Develooment District iters, 189 and 190, Fiddlers Creek Community D (a) Schedule of Meeting for New Fiscal Year (b) District Map Thank you :400c"Aw"I weloprre V � 76 ete& eommwata ox"i"ment!OWWd 10300 AVI HA Aa." • e,4at Sp%iW, SUsUa 33071 • ldeplwm- (954) 753-4390 • .1,w (934) 755-6701 A September 23, 1999 Clerk of the Circuit Court Finance Department c/o Timothy J. Gillett 2671 Airport Road, Court Plaza III P.O. Box 413016 Naples, Florida 34112-3016 Dear Mr. Gillett: In accordance with Chapter 189 Florida Statutes we are required to provide to you, at the beginning of each fiscal year a notice of our public meeting schedule and a District map. Enclosed is a copy of the District map and the Board of Supervisors of the Fiddler's Creek Community Development District will hold their meetings for Fiscal Year 2000 at the Northern Trust Bank Building, 4001 Tamiami Trail Ar North, 4th Floor, Larson Room, Naples, Florida at 10:00 A.M. on the fourth Wednesday of each month as follows- IF October 27, 1999 26 November 24, 1999 May 24, � ' 000 December 22, 1999 June 28, 2000 January 26, 2000 July 26, 2000 February 23, 2000 August 23, 2000 March 22, 2000 September 27, 2000 fi Sincerely, Gary L. Moyer Manager GLM/nk Enclosure 41 „ti s• ”' � q y�.i e 1. 1�.x r.,1Cln�Gc . ✓al 4,i ��*+�•� � � yr ? ��_ COLLIE? COUNTY �... y':' 1. • �) v N.T.S. Qj� J VICItuTY HIS � a g ns x � t W w •�. s �_h�sr A; CL a` ppy. N /�nn � 1. ��:•Y 3.1 A!' V• of .4F'iy1 (O r. Q Lo # ? N It 4 N ►� FIDDLER'S CREEK COMMUNITY DEVELOPMENT DISTRICT . r �R, L _ r7 HOLE },(ONTES & ASSOCIATES on�+M n t W. me ` g Pwo+EaB- BURVEYORD LOCATION MAP ., 31121 arc t onto v 713 loh Slrnl S» Hoples. FL 33939 — Ploo• (941) 262 -4617 j kS !f`V 1 LESS AND EXCEPT. ALL THAT PORTION OF GOLF COURSE PARCELS 1, 2, 3 A:-*D 4 "MARCO SHORES UNIT 30 GOLF COURSE ", AS SHOWN ON THE PLAT THEREOF, RECORDED ZN.x�7; PLAT BOOT. 17, AT PAGES 98 THROUGH 103 OF THE PUBLIC RECORDS' x $ COLLIER COUNTY, FLORIDA. CONTAINING 243.95 ACRES, MORE OR LES��� Subject to easements, reservations or restrictions of record, ax�a ' Net Property Acreage 1389.7739 Acres, More or Less. k. ii+ Bearings sho•6-n hereon refer to the North line of the Northeast 1/4 of Section 22, Township 51 South, Range 25 East, Collier County,, Florida, as being North 8a °58'51" West. Property Description for Parcel 1 is composed entirely from I Z t a certain map titled MARCO S Or.ES UNIT 30 BOUNDARY 14AP created by the " �a. Deltona Corporation - Dept. of Real Estate Services in July 1989 and revised November 20, 1989 and again Septeraber 24, 1991 as ; provided by Gulf Bay Development Inc. and has been prepared without benefit of . survey. Property Descriptions for Parcels 2 and 3 are based on Exhibit "A" x� of the SPECIAL WA_RP.A,7Y DEED as recorded in Official Record Book u 1911 Page 144 Et. Sec. of the Public Records of Collier County, 4r, Florida and has been prepared without benefit of survey. These descriptions of all Parcels shown hereon are intended only as b Y f 4 � ,4 16W 1� k r distance of 1322.20 feet; thence run South 89 027'22" East for a distance of 125.79 feet; eet; thence run South 80038'36" East ,. for a distance of 85.82 feet; thence run South 48 °57'39" East for a distance of 143.49 feet; thence run South 22 038'28" East for a@v` At t'� 07 °ifi' 34" East for a distance of 101.19 A. thence run Soup. distance of 159.01 feet; thence run South 22 027'03" East &' for a distance of 80.97 feet; thence run South 51'5,'53" ast for "c a distance of 124.40 feet; thence run South 714'04'40" Eat for a distance of 144.05 feet; thence run South 85145125" East for a distance of 187.62 feet; thence run North 82 002111" East for a. distance of 108.47 feet; thence run North 28 053136" East for a distance of 104.27 feet-; thence run North 10 026156" East for a distance of 87.33 feet; thence run North 46 009'57" East for a distance of 161.84 feet; thence run ,`forth 68 °40'14" East for a ' distance of 191.80 feet; thence run North 79 008154" East for a distance of 121.22 feet; thence run South 87 033102" East for a distance of 275.65 feet; thence run South 85 036134" East for a distance of 195.37 feet; thence run South 87'39'51" East 4' for a.distance of 185.04 feet; thence run South 87 °21'43" East for - a distance of 105.83 feet; thence run North 85 051157" East for a distance of 86.75 feet; thence run South 87. °50'25" East for a distance of 53.97 feet; thence run South 43 021106" East for a ter; distance of 15-6.83 feet; thence run South 39'51'17" East for a a: a distance of 55.10 feet; thence run: South 12 045'05" East for a distance of 48.2' feet; thence run South 54 °17'48" East for a k *� distance of 252.73 feet; thence run North 55 030151" East for a distance of 83.75 feet; thence run North 14 056113" East for a r�'* . r distance r, If 6. +.15 feet; thence run South 82'07'55" East for a distance of 60.59 feet; thence run South 51 036'21" East for a distance of 159.30 feet; thence run South 00 011'44" 'rest for a distance of 120.56 feet; thence run South 02 012'06" West for a distance of 1£5.85 feet; thence run North 80'34'08" East for a distance of 146.80 feet; thence run South 77 052'52" East for a distance of 122.93 feet; thence run North 65 011'20" East for a distance of 115.84 feet; thence run South 73 031125" East for a distance of 106.53 feet; thence run North 78 058'26" East for a distance of 51.97 feet; thence run North 05 °41154" East for a distance of 125.98 feet; thence run North 01 °41'54" East for a distance of 77.72 feet; thence run North 15'43'51" East for a distance of 164.05 feet; thence run North 21 055'44" East for a distance of 141.05 feet; thence run North 23 051120" East for a distance of 142.54 fee*_; thence run North 53147138" East for a distance of 116.07 feet; thence run North 86 °01101" East for a distance of 145.07 feet; thence run North 38 1100'59" East for a distance of 369.42 feet; thence run North 39 043'19" East for a distance of 299.43 feet; thence run North 44 1148134" East for a distance of 108.44 feet; thence run North 74'20'58" East for a distance of 101.17 feet; thence run North 77 028'10" East for a distance c 117.54 feet; thence run North 41 °29'16" East for a distance of 102.86 feet; thence run North 16 1125'45" East for a distance of Se.07 feet; thence run North 32 °16'13" East for a distance of 99.28 feet; thence run North 56 007'35" East for a distance of 115.20 feet; thence run North 22 053112" East for a distance of 132.57 feet; thence run North 34 055'40" East for a i ' 16 1� distance r, If 6. +.15 feet; thence run South 82'07'55" East for a distance of 60.59 feet; thence run South 51 036'21" East for a distance of 159.30 feet; thence run South 00 011'44" 'rest for a distance of 120.56 feet; thence run South 02 012'06" West for a distance of 1£5.85 feet; thence run North 80'34'08" East for a distance of 146.80 feet; thence run South 77 052'52" East for a distance of 122.93 feet; thence run North 65 011'20" East for a distance of 115.84 feet; thence run South 73 031125" East for a distance of 106.53 feet; thence run North 78 058'26" East for a distance of 51.97 feet; thence run North 05 °41154" East for a distance of 125.98 feet; thence run North 01 °41'54" East for a distance of 77.72 feet; thence run North 15'43'51" East for a distance of 164.05 feet; thence run North 21 055'44" East for a distance of 141.05 feet; thence run North 23 051120" East for a distance of 142.54 fee*_; thence run North 53147138" East for a distance of 116.07 feet; thence run North 86 °01101" East for a distance of 145.07 feet; thence run North 38 1100'59" East for a distance of 369.42 feet; thence run North 39 043'19" East for a distance of 299.43 feet; thence run North 44 1148134" East for a distance of 108.44 feet; thence run North 74'20'58" East for a distance of 101.17 feet; thence run North 77 028'10" East for a distance c 117.54 feet; thence run North 41 °29'16" East for a distance of 102.86 feet; thence run North 16 1125'45" East for a distance of Se.07 feet; thence run North 32 °16'13" East for a distance of 99.28 feet; thence run North 56 007'35" East for a distance of 115.20 feet; thence run North 22 053112" East for a distance of 132.57 feet; thence run North 34 055'40" East for a i ' • 16 u �rrstd 'y•s . r distance cf 81.02 feet; thence run North 61'14'28" East ' W for a. ' distance of 68.26 feet; thence run North 76 007118" East for a ' distance of 7'1.37 feet; thence run South 85 °19'S9" East for a distance of 263.41 feet; thence run South 14 015'46" East for a ■ a distance cf 172.00 feet; thence run South 18 033'08" East for a distance of 163.52 feet; distance of 83.59 feet; thence run South 23 058159" rest for a �= distance of 58.61 feet; thence run South :6050'17" West for a FX distance of _,11.77 fe,� .. thence run Seu`.. °: �.^ '!G 'f' G^ er rti ..it for a r ' distance of !10.87 feet; thence run South 45'S9'C4" West for a ■ a distance cf 172.00 feet; thence run South 18 033'08" East for a distance of 163.52 feet; thence run South distance of 25.08 feet; thence rue. South 24`17­1711 Test for a 74 026'22" East distance of 78.68 fee'; thence rum South : North for a for x> distance of 32.26 fee.; thence run Scuth 76'1-;'25" east for a distance distance of 207.7= feet; thence run South 87 °00'56" East for a of 100.54 feet; distance of 151.16 feet; thence run South 68 028126" East for a thence run distance of 115.50 feet; thence run South 43 013127" East for a distance of 213.52 feet; thence rue, 'North 4c °28' 23" East �± distance of 112.77 feet; thence run South 180341G2" East for a distance of 220.03 feet; thence run South 21 °18'18" East for 87 1130126" East for ■ a distance cf 172.00 feet; thence run South 18 033'08" East for a distance of 163.52 feet; thence run South 76 044126" East for a distance of 125.93 feet; thence run North 74 026'22" East for a distance of 115.09 feet; thence run North 47 034117" East for a distance of 55.95 feet; thence run ;North 12 1106'43" nest for a distance of 69.72 feet; thence run North 31'18144" West for a distance of 100.54 feet; thence run North 16 038157" West for a distance of 133.88 feet; thence run ;North 09 053100" East for a distance of 213.52 feet; thence rue, 'North 4c °28' 23" East for a ti distance of 119.96 feet; thence run :North 87 1130126" East for a r. distance of 33.54 feet, thence run South 32 1137'51" East for a ■ F s aBdK$ P j distance of i3?.09 feet; thence run South 40 °52'24" East for a •' "" distance of 125.01 feet; t u . ".ence run Soth 17' 22" East for a distance cf 115.06 feet; thence run South 62 °18'24" vast for a distance of 145.81 feet; thence run South 61 021150" East foa �z distance of _2:.40 feet; thence run South 59 43'44'' East for a distance of __5.57 feet; thence run South 74 °5'34" East for a distance of :4.71 feet; r_hence run North .4'24 43' East for a distance of 51. __ feet; thence run ;.c:th 4� .2 .._ ' ..aat for a distance of 247.52 feet; thence run :forth 4 023'40" East for a e e h �, t. �_,: ,,1 distance c_ 27.26 feet; thence run nett.. 7 2� Eas,. for a distance of 4;...53 feet; thence run Soul 5?'13'26" Ease for a distance of 09 fee' -; t once run S c u t h 1. 0 East for a distance of 56.31 feet; thence run Sc'.;th C8'45'22" nest for a distance of 12'1.08 feet; thence run South 13 °25'07" West for a distance of 159.04 ..ee.., thence run South 20102148" west for ,,a distance of 12:.88 feet; thence run South 57=19'10" West for a '���, distance of 553.88 feet; thence run South 77 °35103" West for a distance of 327.57 feet; thence run South 4301411-4" west for a distance of 401.58 feet; thence run North 55108'10" Nest for a distance of 54.49 feet; thence run South 64 °07'14" West fora distance of 44..,_ feet; thence run South 42023'22" heist for a distance c 33. C8 feet , thence run. '_'suL.. .1- __ .6" West for a distance of 174 .79 feet; thence run South X31,° 1-2' 55" West for a distance of 151.7,E feet; thence run South 03,:26' 51-" East for a distance of _x_.06 feet; thence run South 07157123" East for a r ".. -: T" ♦ F distance o� 5.02 meet; thence run South 11 [ 0 3 2 C� �� 11 East for ` distance of 73.70 feet; thence run South 35'42'25" West for a ' Ala a distance Ary 16H �. for.a distance of 60.:3 feet; thence run South 75'24'24" West for a distance of 513.53 feet; thence run North 71 °25'16" 'nest for a w distance of 78.08 feet; thence run North 54 031'46" West for of a distance of 292.73 feet; thence run North 36°53`15" West for.a "' w distance of 88.54 feet; thence 'run North 75 002138" West for a distance of 101.42 feet; thence run North 58 007'21" rest for a x distance of 145.39 feet; thence run North 63'16152" West for a distance of 100.54 feet; thence run North 70'15'01" West for a distance of 52.57 feet; thence run ;forth 76'18'47" west for a distance of 139.12 feet; thence run North 88 018'46" West for distance of 118.58 feet; thence run South 73 °25'37" West for a W- distance of 120.58 feet; thence run South 70 042'34" West for a distance of 59.35 feet; thence run South 54033'13" West for a Y distance of 236.73 feet; thence run South 01'33'17" West for a .; distance of 304.71 feet; thence run South 30008116" East for ;a �µ f distance of 194.40 feet; thence run South 01 °31106" hest for distance of 139.28 fee -; thence run South 24 1109125" East for a distance of 317.35 feet; thence run South 37039'57" East for a distance of 612.63 feet; thence run South 05'14132" Fast for a distance of 48.49 feet; thence run South 86 037133" East for a distance of 144.2C feet; thence run North 74 058'46" East for a distance cf E4.50 feet; thence run North 89 1,49158" East for a a. distance of 166.94 feet; thence run North 54 °40'25" East for a distance of 155.08 feet; thence run South 87'04'16" East for a distance ,: 180.;0 feet; thence run South 75'30'01" East for a P distance of 292.56 feet; thence run South 74 °07'29" East for a mss, distance of 164.37 feet; thence run North 53 °12'13" East for a d` 16H7 S, distance of 77.41 feet; thence run North 71 °22'37" East for a distance of 85.20 feet; thence run South' 85 °53'26" East for a distance of 92.10 feet; thence run South 83 023'30" East for 4 a distance of 128.98 feet; thence run North 68 054'10" East for a distance of 100.70 feet; thence run North 55 1132'22" East for a distance cf 148.01 feet; thence run North 32 025'17" East for a `• distance of 235.05 feet; thence run North 33 °14'22" East for a tl � , distance of 199.06 feet; thence run North 48 °38'03" East for a distance of 111.52 feet; thence run North 40 °09'31." East for a :. distance of 56.63 feet; thence run North 18'03'03" East for a .` distance of 285.56 feet; thence run North 58 055'34" East for a distance of 367.04 feet; thence run South 72 039'46" East for a distance of 90.19 feet; thence run South 68 005'01" East for a distance of 88.10 feet; thence run South 32 °29150" East for a distance of 134.26 feet; thence run North 58 020115" East for a distance of 1006.12 feet; thence run North 08 °49 "}7" East for a distance of 121.76 feet; thence run North 86001'20" East for a $, distance of 76.03 feet; thence run South 81 056'11" East for a ... distance of 62.99 feet; thence run South 62 022'55" East for a distance of 61.06 feet; thence run South 28 055142" East for a «; distance of 96.72 'feet; thence run South 07 005'01" East for a distance of 98.49 feet; thence run South 20 °24'01•' West for a distance of 97.27 feet; thence run South 64130'14" East for a distance of 119.77 feet; thence run North 42=57'49" East for a distance of 68.57 feet; thence run North 19 023'04" East for a distance of 153.14 feet; thence run North 75 028'14" East for a .. distance of 446.92 feet; thence run North 05 056'07" East for a `_ % rll�l of 66.98 66.98 F meet; thence run South '+ p " 54 X9'45 " East , I a Fr! distance of 90.38 feet; thence run North distance of 17E.75 feet; thence run North 66 012110" West for>'a distance of F distance of 63.59 feet; thence run North 71 °24'18" 'rest for a distance of 123.29 feet; thence run North 50'53100" West for a East for a distance of 112.15 feet; thence run North 16 °04'21" West for a run distance of 85.40 feet; thence run North 28 052'24" East for a distance of 62.66 feet; thence run North 69 °42'25" East for a distance of 91.21 feet; thence run North 28'57'04" East for a 3. r t A�r. R$� x•,. distance of 137.96 feet; thence run South 51°15'23" East for a ,v lie distance of 66.98 66.98 F meet; thence run South '+ p " 54 X9'45 " East for a Fr! distance of 90.38 feet; thence run North 83 1157139" East for `a:; distance of 185.60 feet; thence run South 69 053136" East for a x° distance of 103.27 feet; thence run South 33 027120" East for a wx distance of 47.82 feet; thence run South 01 007'11" East for a distance of 176.02 feet; thence run South 57010159" East for a 'a distance of 90.42 feet; thence run South 59052100" East for distance of 215.96 feet; thence run South 40050150" East for a distance of 100.90 feet; thence run South C1 041110" West for a distance of 221.55 feet; thence run South 44025143" East for a distance of 177.22 feet; thence run South 57'i7108" East for a distance of 194.66 feet; thence run South 49 °41'29" East for a distance of 234.47 feet; thence run South 51'45'12" East for a distance of 285.65 feet; thence run South 46'•43'39" East for a distance of 77.27 feet; thence run South 55 026'25" East for a distance of 87.85 feet; thence run North 83 037001" East for a distance of 54.43 feet; thence run North 59 038102" East for a distance of 133.38 feet; thence run North 86008102" East for, "a distance of 77.48 feet; thence run South 67001155" East for -a 4 '4r- A �M DIkJ 7, 7 I e 16 7�ra distance o: 118..8 fee•thence run South 45 °C9'14" East distance of 2550.59 feet; thence run north 29 °52'54" East `. ®R11, distance of 85.21 feet; thence run North 27 030'00" East for a distance of 86.22 feet; thence run North 25 °35'58" East ��, for 'a distance of 48.08 feet; thence run North 21 040'44" East fora k distance of 9 6.89 feet; thence run North 69 044'52" West for a distance of 38.61 feet; thence run South 75'26'58" West foir`'a " distance of 151.66 feet; thence run North 09 004'17" West for a distance of 117.55 feet; thence run North 12 006114" East for a distance of 74.75 feet; thence run North 46 °03'43" East for a distance of 74.51 feet; thence run North 12 °45158" West for a distance of 32.83 feet; thence run North 19 °55'33" West for a a distance of 74.92 feet; thence run South 32 °11'57" We for a distance of 85.42 feet; thence run South 69 1125144" West for a feet; thence run North 65 °02'17" West fora TA distance of 67.21 a X Y �a distance of 75.05 feet; thence run Norte `h 86 °16' 33" West for distance of 109.50 feet.; thence run South 6904812411 West for a distance of 55.29 feet; thence run North 31 °09'56" West for a 1 distance of 62.54 feet; thence run North 01 012106" West for a YT�• distance of 153.58 feet; thence run North 36023156" East for a distance of 106.80 feet; thence run North 10 055124" West for a °, distance of 140.47 feet; thence run North 22 037'48" East for a distance of 51.15 feet; thence run North 37 019110" East for a r' distance of :.62.48 feet; thence run North 19 033102" East for a distance of 118.95 feet; thence run North 08 °08'12" East for a i.O" A distance of 108.72 feet; thence run North 04059'5111 West for a .~ distance of 137.15 feet; thence run North 20 030153" East fora s;3. L F Jt � �.G distance of 147.93 feet; thence run North 03 046125" East for a distance of 148.33 feet; thence run North 17 032'07" 'nest for a distance of 160.04 feet; thence run North 15'13'39" West for a distance of 140.97 feet; thence run North 00 °05'49" West for a distance of 73.02 feet; thence run North 25 1139135" East fora distance of 95.53 feet; thence run North 5'22'21" East for a distance of 73.73 feet; thence run South 401121'48" East for a distance of 52.95 feet; thence run South 01 °53'33" West for a distance of 116.69 feet; thence run South 82 °33'24" East for a -distance of 120.72 feet; thence run South 63038153" East for` "'a .distance of 64.07 feet; thence run South 44 052'32" East for a distance of 54.42 feet; thence run South 10 029'59" East fora distance of 79.13 feet; thence run South 37 018'09" West for a distance of 50.11 feet; thence run South 29 046'39" West for a distance of 75.80 feet; thence run South 25 022143" West for'';a,?, distance of 103.06 feet; thence run South 10 056'20" West for a distance of 105.37 .feet; thence run South 10 °07'11" East for a distance of 107.10 feet; thence run South 42 029'24" East for a distance of 116.91 feet; thence run South 08 016117" West for a ter+ k PI rl. 0A distance of 34.66 feet; thence run South 60 016131" West for a distance of 105.48 feet; thence run South 23 042139" West for" „''a distance of 130.40 feet; thence run South 08 054'48” East for a distance of 85.19 feet; thence run South 20 °35'43" East for a distance of 62.59 feet; thence run South 85 018'35" East for a distance of 164.23 feet; thence run South 88 °28'10" East for a distance of 201.60 feet; to a point on the East line of Section, ' Township 51 South, Range 26 East, Collier County, Florida; thence Ply "4"`,11 rya e P 9 Ikx' y�: °� " run North 00015'23" East, along the East line of for a distance of 4476.41 feet to the Northeast , said Section 4,' corner of said Section 24; thence run North 88 058'55" West, along the North line of the Northeast 1/4 of said Section'.24, for a distance of 2713.71,A7 feet to the ::orth 1/4 corner of said Section 24; thence run North }. 88 059102" West, along the North line of the Northwest 1/4 of said Section 24, for a distance of 2713.25 feet to the Northwest corner 14, for a distance of 1374.91 feet to the Seuteast corner of the Northeast 1/4 of the Northeast 1/4 of said Section 14; thence run North 88 020109" West, along the South line of the East 1/2 of te^ Northeast 1/4 of the Northeast 1/4 of said Section 14, fora distance of 652.50 feet to the Southwest corner of the East 1/2 of the 2ortheast 1/4. of the Northeast 1/4 of said Section 14; theme^ run North 00020'11" 'hest, along the West line of the East 1/2 of the Northeast 1/4 of the Northeast 1/4 of said Section 14, for a distance 1377.88 feet to the Northwest corner of the East 1/2 of..' the Northeast 1/4 of the Northeast 1/4 of said Section 14; thence of said Section 24; thence run North 00 1125'53" Nest, along the East run South 88 004'59" line of the Southeast 1/4 of Section 14, Township 51 South, Range the Northeast 1/4 of the Northeast 1/4 of said Section 14, for a 26 Fast, for a distance of 2749.82 feet to the East 1/4 Corner of ` 6:0.34 distance o., feet to the Northeast corner of said Section 14`' , x' said Section 14; thence continue North 00 025'53" West, along the East line of the Southeast 1/4 of the Northeast 1/4 of said Section 14, for a distance of 1374.91 feet to the Seuteast corner of the Northeast 1/4 of the Northeast 1/4 of said Section 14; thence run North 88 020109" West, along the South line of the East 1/2 of te^ Northeast 1/4 of the Northeast 1/4 of said Section 14, fora distance of 652.50 feet to the Southwest corner of the East 1/2 of the 2ortheast 1/4. of the Northeast 1/4 of said Section 14; theme^ run North 00020'11" 'hest, along the West line of the East 1/2 of the Northeast 1/4 of the Northeast 1/4 of said Section 14, for a distance 1377.88 feet to the Northwest corner of the East 1/2 of..' the Northeast 1/4 of the Northeast 1/4 of said Section 14; thence run South 88 004'59" East, along the '.;orth line of the East 1/2 of the Northeast 1/4 of the Northeast 1/4 of said Section 14, for a ` 6:0.34 distance o., feet to the Northeast corner of said Section 14`' , thence run North 01 000'45" East, along the East line of the Southeast 1/4 of Section 11, Township 51 South, Range 26 East, for ar ^- 16H j 7 a distance of 274?.58 feet to the cast 1/4 corner of said Sect ;. 11; thence continue North 01 °00'45" East, along the East line of the Northeast 1/4 of said Section 11, for a distance o: 559.15 feet to a point on the Southerly right -of -way line of U.S. Highway No. 41 (Tamiami Trail), a 200.00 foot right -of -way; thence run North ; 54 021115" west, along the Southerly right -cf -way line of U.S.` Highway 40. 41, for a distance of 1244.99 Feet; thence run South "- 01 °14'40" West for a distance of ?00.00 feet; thence run North 88 °45'20" West for a distance of 10.00 feet; thence run South 01 014140" West for a distance of 293.15 feet; thence run NorC 54 021115" West for a distance of 400.00 feet to a point on the West t� line of the Southeast 1/4 of the Northeast 1/4 of said Section 11,E 'A thence run South 01 014'40" West, along the nest line of the Southeast 1/4 of the Northeast 1/4 of said Section 11, for a distance 1082.83 feet to the Southwest corner of the Southeast >1j4 ;. .. of the Northeast 1/4 of said Section 11; thence run South 01 014.30" West, along the Nest line of the Fast 1/2 of the Southeast 1 /4'of F *," said Section 11, for a distance of 2745.91 feet to the Southwest � * corner of the East 1/2 of the Southeast 1/4 of said Section 11; thence run South 00 014131" East, along the nest line of the Northeast 1/4 of the Northeast 1/4 of said Section 14, for a a� distance of 1380.85 feet to the Southwest corner of the Northeast 1/4 of the Northeast 1/4 of said Section i4; thence run North 88 °20'10" 'Nest, along the South line cf . ^e Ocrth 1/4 of said Section 14, for a distance of 4154.87 feet to the Southwest corner q r: of the Northwest 1/4 of the Northwest 1/4 of said Section 14, - thence ::n North 89 013152" West, along the North line of the South + d' t 16 1/2 of the Northeast !/'4 of Section 15, ,ow ^ship 5i South, aange 26 East, for a distance of 2738.98 feet to the Northwest corner of the South 1/2 of the Northeast 1/4 of said Section 15; thence run South 00 018143" West, along the West line of the South 1/2 of t 1/4 of said Section 15 for a distance o` 1392.96 feet- -to Norte east � the center of said Section 15; thence run South 89006'35" East, along the South line of the Northeast 1/4 of said Section 1S, for x a distance of 2739.04 feet to the East 1/4 corner of said Section 15; thence run South 00019146" 'nest, along the East ling of the " Southeast 1/4 of said Section 15, for a distance of 2787,36 feet to ..the-Southeast corner, of said Section 15 and the POIN T OF BEGINNING; containing 1687.5109 acres, more or less. - AND H 3+ Parcel 2 . sta A parcel of land located in Section 24, Township 51 South, Range 26 East,. Collier County, Florida, heing more particularly described as follows: CO;,^1,.SENCE at the Northeast. corner of Section 24, Township .51. South, Range 26 East, Collier County, Florida; thence run South 00015,281, West, along the Eas-, line of said Section 24, for a distance 4679.59 feet to the POINT OF BErjIP'NING of the parcel of land herein described; thence run North 72 1112144" West for a distance of 86.92 feet; thence run 'North 69°28'32" West for a distance of 94.14 feet; thence run South 65 005'50" West for a ` distance of 80.86 feet; thence run South 78 139142" West foaa �xM' a 1.- �R. x � r -+ ... A parcel of land located in Section 24, Township 51 South, Rang X26`` Y. East, Collier County, Florida, being more particularly described�asM a kit: follows: CO3'-1.mENCE at the Northeast corner of Section 24, Township X45 51 South, Range 26 East, Collier County, Florida; thence run South. 00 015128" West, along the East line of said Section 24, for a distance 4790.92 feet to the POINT OF BEGINNING of the parcel. a of land herein described; thence run North 86 015135" West for a distance of 52.39 feet; thence run South 56 °39'23" West for a P h 1203011611 West for a distance of 67.01 feet; thenc.. run Sout R distance of 74.05 feet; thence run South 07 °47'40" East for a distance of 77.35 feet; thence run South 16003158" East for a distance of 121.00 feet; thence run South 34 056139" East a distance of 136.99 feet; thence run North 00 015128" East, alon the b s . '4 M distance of 79.51 feet, thence run South 46 °52135" West distance of 76.76 feet; thence run South 54 °05'10" East for a «„ distance of 62.53 feet; thence run South 81 °19'02" East for. a distance of 71.38 feet; thence run North 86 °47142" East for`:�a .+ distance of 97.52 feet; thence run North 83 1127132" East for a distance of 34.68 feet; thence run North 84 °27'57" East for• a �.. distance of 82.73 feet; thence run North 00 015'28" Ea:3t, along the East line of Section 24, for a distance of 43.22 feet to tho- POINT OF BEGIMNIN:; containing 0.779 acre, more or less. .s;• � r -+ ... A parcel of land located in Section 24, Township 51 South, Rang X26`` Y. East, Collier County, Florida, being more particularly described�asM a kit: follows: CO3'-1.mENCE at the Northeast corner of Section 24, Township X45 51 South, Range 26 East, Collier County, Florida; thence run South. 00 015128" West, along the East line of said Section 24, for a distance 4790.92 feet to the POINT OF BEGINNING of the parcel. a of land herein described; thence run North 86 015135" West for a distance of 52.39 feet; thence run South 56 °39'23" West for a P h 1203011611 West for a distance of 67.01 feet; thenc.. run Sout R distance of 74.05 feet; thence run South 07 °47'40" East for a distance of 77.35 feet; thence run South 16003158" East for a distance of 121.00 feet; thence run South 34 056139" East a distance of 136.99 feet; thence run North 00 015128" East, alon the b s mow, 10 029'59" test a distance of 79.18 feet; thence North 44°52.'32" West a distance of 54.42 feet; thence North 63 °38'53" West a distance of 64.07 feet, thence North 82 033124" 'nest a distance of 120.72 feet; thence North 01 053133" East a distance of 116.69 feet; thence North 40 021'48" West a distance of 52.95 feet to the'POINT 'S' OF BEGINNING of the parcel of land hereinafter described; thence South 59 022'21" west a distance of 73.73 feet; thence South 25 039135" 'rest a distance of 95.53 feet (96.63 Calculated ) ; thence x'^ South 00 005'49" East a distance of 73.02 feet; thence Southfti' 15013139" East a distance of 140.97 feet; thence South`' 17°3,'t�`�," x East a distance of 160.04 feet; thence South 03146'25" West a distance of 148.33 feet; thence South 20 030'53" hest a distance of i� f 147.93 feet; thence South 04059'51" East a distance of 137.15 feet; thence South 02 008'12" hest a distance of 1C8.72 feet; thence South 19 033102" West a distance:of 118.95 feet; thence South 37 019110" West a distance of 162.48 feet, thence South 22 037148" West a distance of S1.1S feet; thence South 10 055124" West a distance of 140.47 feet; thence South 36 123'56" 'vest a distance of „. . 106.80 feet; thence South 01 012106" East- a distance of 153.58 feet; thence South 31 003'56" East a distance of 62.54 feet; thence North 69 1048124 ".. East a distance of 95.29 feet; thence South 86 °16133" East a distance of 109.50 feet; thence South 65 002117" East a distance of 75.05 feet; thence North 69 125'44" East a distance of , 67.21 feet; thence Ncrth 32 011'57" East a distance of 85.42 feet; r thence South .:'55'33" East a distance of 74.92 feet; thence South 12 046'58 East a distance of 32.83 feet; thence South 46 003143" L West a distance of 74.51 feet; thence South 12 006114" West a N W. aM distance of 74.75 feet; thence South 09 004'17" East a distance' of 117.55 feet; thence North 75 026158" East a distance of 151.66,feet, t thence South 69 °44'52" East a distance of 38.61 feet; thence.South 21 040'44" West a distance of 96.89 feet; thence South 25 0351,58" West a distance of 48.08 feet; thence South 27 030100" es an distance of 86.22 feet; thence South 29 °52'54" hest a distance of k 85.21 feet; t1nence Forth 45 008'14" West a distance of 2,560.69 feet; thence North 00015'28" East a distance of 265.00 feet; thence South 89 044132" East a distance of 375.00 feet; thence North M 84 004119" East a distance of 149.18 feet; thence North 79°1'S6" East, a distance of 484.64 feet; thence North 61 023147" East a distance of 447.94; thence South 89 044'32" East a distance of ., 264.73 feet; thence South 00 015128" West a distance of 141.70 feet to the POINT OF BEGINNING. Containing 43.00 acres, more or .less.:' LESS AIM EXCEPT THEREFROM PROPERTY CONVEYED TO THE SCHOOL BOARD OF a COLLIER COUNTY, AS PZCOPMED IN.OFFICTAL RECORDS BOOK 1495, PAGES 384, 385 A: +D 387, AS MORE PAFTICULARL`! DESCRIBED AS FOLLOWS: That certain parcel of land lying in and 'being a part of Sections w 23 and 24, Township 51 South, Range 26 East, Colliez County, Florida, being pore particularly described as follows: Commence at a the Northeast corner of said Section 23; thence run North 88 058153" West, run South 39 046'43" West a distance of 711.68 feet; thence run South 50 013117" East a distance of 1,515.63 feet; thence run South 39 046143" west a distance of 1,050.00 feet; thence run South' 50 °13'17" East a distance of 50.00 feet to the POINT OF BEGINNING ti,: 39 046 43 nest a d- stance o.L 706.62 feet ,_o the POI, +I 0: BzGINNING. Containing 12.00 acres, more or less. ° G. LESS AP+D EXCE'rT THEREFROM PROPERTY M.'VEYE0 10 BOARD OF COUNTY G COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS RECORDED IN OFFICIAL RECORDS HOOK, 1755, PAGE 361, AS. MORE PARTICULARLY DESCRIBED 1'AS FOLLOWS: m� All that par_ cf the Northeast 1/4 of Section 15, Township 51 ' H_,17�1111� 7:1_ of the Parcel of 'Land hereinafter described; thence continuo Sout 50 °13'1!" East a distance Of 739.75 feet; thence ru.— North 39 046143" East a distance of 706.62 feet; thence run North h Marco Shores Unit 30 Golf Course, Plat Book 17, pages 98 through 103,. Collier County, Flcrida; thence along the Southerly line of 50 013117" West a distance of 739.75 feet; thence run So'th� Point of Beginning cf the parcel herein described; thence continue }' along said line Scuth 89 013'52" East 109.79 feet; thence leaving said line South 00 010'43" West 153.94 feet; thence N orth 86 °07'06" 39 046 43 nest a d- stance o.L 706.62 feet ,_o the POI, +I 0: BzGINNING. Containing 12.00 acres, more or less. ° G. LESS AP+D EXCE'rT THEREFROM PROPERTY M.'VEYE0 10 BOARD OF COUNTY G COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS RECORDED IN OFFICIAL RECORDS HOOK, 1755, PAGE 361, AS. MORE PARTICULARLY DESCRIBED 1'AS FOLLOWS: i All that par_ cf the Northeast 1/4 of Section 15, Township 51 ' South, Range 26 East, Collier County, Florida and being more particularly described as follows; P y t. r • Commencing at the Southwesterly most corner of Championship Drive, "de h Marco Shores Unit 30 Golf Course, Plat Book 17, pages 98 through 103,. Collier County, Flcrida; thence along the Southerly line of said Championship Drive South 89 013153" East 35.40 feet to the Point of Beginning cf the parcel herein described; thence continue }' along said line Scuth 89 013'52" East 109.79 feet; thence leaving said line South 00 010'43" West 153.94 feet; thence N orth 86 °07'06" West 11C.00 feet; -hence ;forth 00'18'43" Eas,� 147.95 feet to the r Point of Beginning. Containing 0.32 acres, more or less. 0, l{ 4" I tj T kr 41V 16 H 1 THE FULL TEXT OF T.VT- PROPOSED RULES ARZ- 42X-1.001 Creation and Establishment. Fiddler's Creek. Communi ty Development District is hereby created. Specific Authlo:-`t7 and 190.005, F.S. Law Implemented 110.0"D3, F.S. C-1 History - -New 42X-1.002 Boundary. 7'-e boundaries of 'the district are as 'follows: Parcel 1 A parcel of land located in Sections 11, 14, 15, 22, 23, 24, and 25 all being in Township 51 South, Range 26 -East, Collier County, Florida, being more particularly described as follows: 4, '§A' I'M BEGIN at the Northeast corner of Section 22, Township 51 South, Range 26 East, Ccilier County, Florida; thence North 88058,51" West, along t North line of the Northeast 1/4 cf said Section 22, for a distance of 2738.25 feet to the North !/4 corner of said ZIP Section 22; thence run North 00018'43" Fast, along. the East line of the Southwest 1/4 of said Section 22, fcr a distance of 695.26 feet, Thence N. 8E053''.1,' w. Allo.- a distance cf 1422.07 feet to a point on Easterly right-of-way line of State Road 951, a 200.00 foot right-of-way; thence run South 02029,391, West, along the Easterly rig,'t -of-way line of State Road 951, fo�,'- a distance of 2232.43 thence hence run South 86054119" East f or!a 4, '§A' I'M ker ariksr - E„ F ----- J w W 0 Z Z) Ld cf- o�V) a O-e 16 m U O O �O� fn U v kid i•• i •i i f• •,. .. , f ...m a. La LLJ � p 'i .*i r• •� �i • • • 1 ►+•�i+► • ► •, 1 ••*i•�i•+i ibi +•• +•�••• •••� « C •• N •1.1 .. �•� •� • k� �j FIDDLER'S CREEK COMMUNITY PUD ZONING iv> x� • • , • • • ± ` • • • CONSTRUCTION .,: _ - 'tea v�'s_•..u�m�i�,m. z: ff R ' 5 V. 1` e 4 MEMORANDUM 16H 1 Misc. Correspondence Agenda Date ryU Agenda Item # SEP 2 4 1999 TO: Sue Filson. Administrative Assistant P r Board of County Commissioners Baird )f County CommISS10"rS ' JA FROM: Derek Johnssen, General Accounting Manager Clerk of the Circuit Court/Finance Department DATE: September 24, 1999 RE: Miscellaneous Correspondence • BCC Agenda Please place the following items on the next available BCC agenda and call me at extension 8350 with the date and Miscellaneous Correspondence agenda item number. ` ,f Z7 Immokalee Water and Sewer District 1. Pursuant to Florida Statutes Chapters 189 and 190, the Immokalee Water and Sewer District has ,M submitted the following: (a) Fiscal Year 2000 Budget Thank you yt aJ I,- 5 s° t' If a R Vill 1 A 0 r. 16H BUDGET 1999 -2000 FISCAL 'VEAR ADOPTED 08/24/99 IMMOKALEE WATER SEWER ;1 DISTRICT w. -.A kata IMMOKALEE WATER & SEWER DISTRICT FISCAL YEAR 2000 BUDGET I ALL BUDGETED FUNDS Operation on Sp e cal Debt Capital FISCAL YEAR 2000 a nd M :in I Revenue service Projects Totals Funds , Funds,' '?WK Funds � Funds Revenues $3,255,9551 $9.562 $0 $0 $3,265,518 Capital Contributions and Other 6,883 79,686: 0 200,000, 286,569 Debt Proceeds 0 0 Transfers In i 9 562 0 857 460 277.785 1.144.807 TOTAL SOURCES OF FUNDS $3,272,401 $$SIM $4157,"0 $477,783; 114,6911,893 USES OF FUNDS 0 & M Expenditures $2,110,301 $2,110,301 Capital Expenditures 477,785 477.785 Wholesale Purchases 0 Debt Service 79,686 782,148 861,833 Debt Issuance Cost 0 Transfers Out - 0- 1,144,807 . TOTAL USES OF FUNDS 3,245,546 $89,2481 $782,148 $477,7851 $4,594,727 EXCESS (DEFICIENCY) OF SOURCES OVER USES OF FUNDS $26,855 SO, $75,312 $0 $102,167 Residual Equity Transfers 0` 0 0 0 0 CASH BALANCES, BEGINNING OF YEAR 5t8.042 8,1971" 740,249 0 1,266,488 END OF YEAR $815,561, CASH BALANCES. $��,8'97 $8,197 SO! 11,368.654 FOR MORE DETAIL GO TO Page 6 Page 14 Page 16 Page 26 f 4, o $ y �Y IMMOICALEE WATER & SEWER DISTRICT ^j FISCAL YEAR 1999 BUDGET Operations Special ! Debt ! Capital + ALL BUDGETED FUNDS and Maint. Revenue Service Projects Totals FISCAL YEAR 1999 Funds funds Funds Funds SOURCES OF FUNDS Revenues Capital Contribubons and Other &ti Debt Proceeds Transfers In 1� ,, �d At, J, TOTAL SOURCES OF FUNDS USES OF FUNDS 0 & M Expenditures ,. Capital Expenditures Wholesale Purchases Debt Service Debt Issuance Cost Transfers Out TOTAL USES OF FUNDS EXCESS (DEFICIENCY) OF SOURCES OVER USES OF FUNDS Residual Equity Transfers CASH BALANCES, BEGINNING OF YEAR CASH BALANCES, END OF YEAR FISCAL YEAR 2000 BUDGET $2,948,686 $14,343; $0 $0 $2,963,029 6,823 108,000' 0 250,000 364,823 802,000 802,000 14,343 W 861,338 76,165 9518.46_ $2,969,852 $122,343 58811338 ` $1,128,165 $5,081,698 51,895,187 ;- � $1,885,187 1,128,185 1,128,165 0 108,000 786,026 894,026 0 937,502 14,343 0 0 951,846r l a� $2,832,6891 $122,343 $788,028$ $1,128165 $4,889,223 r..... _ _. .R.....'.,....,,..,.- ........� f .: _ �... _. �...,.,.,,,... bra $137,163 $0 $75,312 $0 $212,475 0 0. 0 0 0 380.879 ` 81971 664,037 w 0' 1.054.013 ' 4 6518 042 I 19T �'J40 49„�,„,„�, 50 1 288 488 �` Pa e 6 Pa a 14 ! Pa a 16 Pa a 26�; 1� r � x jx 9 PAGE 3 OF 36 rn IMMOKALEE WATER & SEWER DISTRICT FISCAL YEAR 2000 BUDGET SOURCES AND USES OF FUNDS SOURCES OF FUNDS (S" pa" 7) Charges for Ser4ioes Other Revenue Transfers In Other Sources of Funds TOTAL SOURCE OF FUNDS USES OF FUNDS (Sea Pages 9. 12) Operations and MaIntenance: Water Treatment and DistilbulkIn Wastewater Treatment Wastewater Consdbn CurAnw Sella and Adminlibaft Total 0 & M Exp@ndttures Transfers Out Wholesale Purchases Bad Debt Total Uses of Funds EXCESS (DEFICIENCY OF SOURCES OVER USES OF FUNDS CASH, BEGINNING OF YEAR ALLOCATED TO ASSESSMENTS FUND RESTRICTIONS FOR NON•BUDGET ITEMS UNRESTRICTED CASH, BEGINNING OF YEAR RESIDUAL EQUITY TRANSFERS UNRESTRICTED CASH, END OF YEAR FISCAL YEAR 2= BUDGET tl Im Im 1999 2000, 2000 2000 ACTUAL ACTUAL ESTIMATEDI C§L!§k ApqPTFP $2,541.5221 $2,710,202. $2,855,406 $3.178.203' ± $3,178.203 105.M, 100'e22 93.280 77,752 77,752 19,084 12,663 14.343 9,582 9,562 7,814 44.211 6.823 ^ 0,883 6,893 S_2,­67_43.4_7_j 12,867.1097' S2,984A521 S3.772,401 $0 $3,772,401 $474 827 3504,609 $52120 5579,458 $01 $579,468 619,588 630,245 662.282 732,230, 0 732,230 23111.3731 202.M' 202AN 243100, 0 243.106 497,104 m:5m 0 565' $0_8 111.096,1671 $2,110,301 $0 112,1110,301 $775.632 11675239 5931,502 $1,135,245 $6, $1.135,245 53.716 $2.806,524 S2.795,805 $2.832.689 13,245.546 S0 ' $3.245.546 $26.855 $360. 879 i519 0,42 0 0 360 979 516 c4e, 0, 518,042 $516 042 S:u 697 so $544,897 MEN PAGE 6 OF 36 �A TV !Y )WE I A 1 11V11V1lJi`t1 L.r—z YY t% l ZL% OZ or. VV Zit LJ10 l itlt -,1 rg" for Services Water Sales Wastewater Charges Meter Service Charge Reconnection and Transfer Fees Miscellaneous Charges and Fees Total Charges for SoMcea -Operating Revenue Interest Mxome Cellular One Lease Other Non - Operating Revenue (Includes Capital Credits b Assessment Fees) Total Non-Operating Revenue nhrs In - (Special Assessment Interest a Land Sales 1997) it Sources - Contributed Capital TOTAL SOURCES OF FUNDS ACTUAL 2000 PIED $803,641. 2855,608 5895,5701 $997,514 1,524,741; 1,837,508 1,737,2291 1,933,924 153,036, 167,474 175,242 i 194,405 49,165 44.850 41,5471 45,187 10,939; 4,761 5,819; 7,173 $2,541,522 $2,710202 52,853 40653,178,203 $60,1731 $50,442' $50,634, $50,700 8' 0821 8.235 8.3711 8,502 ..- 37 871 $105,920 � 42 145 an 34275 18,550 $93,280 $_ 7 752 � $1 _ _._ 512,-..883,, -. , . .. $14 343 7 814 6,012 6,823 8,683 $2,674,347 i $2,829,696'1 $2,969,852 $3,272,401 • A 14.5 % Rate increase is proposed for January 1, 2000. For revenue purposes, no growth is estimated this year. Connection Fees, Miscellaneous Charges and Contributed Capital are calculated using a 3 year average. f FISCAL YEAR 2000 BUDGET PAGE 7 OF 36 C m t Al" i s .a'v? r 3' 7� r I IMMOKALEE WATER & SEWER DISTRICT FMC'AT _ YFAR ?fl(1(1 R1 TTX:FT PROGRAM 1 Y '$ �z. =1 BUDGETED AMOUNTS AT BEGINNING OF FISCAL YEARS 'CODE DESCRIPTION 1997 1998 1999 1999 PROD 2000 CSL ISL PROP TOTALS 1100 $atones and'Nages _ - $143.584 5156,381 6186,290. 5147,426 5184,608 s0 s $164,608 1410 Overtime 12.539 11,656 32,291' 24.872` 25,446 , Q 25,446 2110 FICA 11,942 12.853 16,721 13,181; 16,069 0 16,069 ' 2540 Unemployment Taxes 1,848 1,848 392' 566 980 0 ; '° 980 2200 Employer Pension Comrnbutwn 8,411 9,219 11,021 8,316 11,076 0 11.076 2310 Heahh&ife Insurance 31,590 34,656 28,456 34.521 36,714 0 36,714 2430 Workers Compensation 13,145 12,344 11,810 8,962 11.454 0 11,454 4010 Travel and Training 4.140 1,040 1.922 932 1 460 0 1,460 4110 Telephone and Fax 1 244 1,294 1 452 1,628 1,677 0 1,877 4350 Electric -AR Other 102,129 121,848 131.692 94.572 97,409 0 97,409 4510 General Liability Insurance 6.287 5,036 5.127 7,798 8.031 0 8,031 4530 Comprehens" Auto Insurance 2.548 2,591 2,954 ; 5,093; 5,246 0 5,246 4590 OtMr Insurance 6,838 6,484 10,1631 18,506 19,062 0 19,062 4640 Repair's 8 Maintenance 24,795 26.780 36,583 24,206 25,447 0 25,447 4630 Other Contract Services 5.362 5.576 9,068' 11,119 12,053 0 12,053 5220 Vehicle fuel 5.311 5,986 4,947 7,657 7,687 0 7,887 4850 Vehicle Maintenance 11.903 12,694 12,019 13,765 14,178 0 14,178 3310 Licenses and Permits 414 458 100 15 100 0 100 5240 Chemicals 27.480 46,685 48,086' 33,134 34,128 0 34,128 5260 Laboratory Expenses 2.437 4.883 5.029 595 613 0 613 5340 Other Materials 38.800 36.400 24,189 50,434 51,947 0 51,947 5260 Laboratory Fees 3.665 4,016 5,801 9.790 10,084 0 10,084 5270 Uniforms/Clothing Allowance 2 7C8 2.553 2,322 2,693 2.774 0 2,774 5410 MembershipslPenodicalslt3ooks 414 140 SIB 986 1,016 0 11016 COLUMN TOTALS $471292 5523403 5588,950 _ S5211.21HIJ $579,458 $0 a 5579,458 �.« . AUDITED TOTALS 5474,827 5504 889 1997 1998 !9 Calculations for expenses use estimated mueases in costs in the amount of 3%, with the following exceptions: Payroll type expenses are calculated at actual. including allowances for Schedule A raises A 16% increase is also calcula!ed for a cost of Irving Increase on 0410112000 5.� FISCAL YEAR 2000 BUDGET PAGE 9 OF 38 ay �Y �y ear a 3m .f?y !A r k st � � �v IMMOKALEE WATER & SEWER DISTRICT FISCAL YEAR 2000 BUDGET PROGRAM 2000- ..Wasfewabr noM BUDGETED AMOUNTS i AT BEGINNING OF FISCAL YEARS CODE DESCRIPTION 1997 1998 111999 1999 PROJ. 2000 CSL ISL PROP. TOTALS Salaries and Wag" $131,103 $175,148 $197.472 $178,115 1 $205.898 _� 5205,698 1410 Overtime 13,439 11,990 27,433 20.0181 25.206 0 25,206 2110 FICA 11,057 14,316 17,205 15,157 17,664 0 17,664 w 2540 Unemployment Taxes 1,386 1,617 560 550 980 0 980 2200 Employer Pension Contribution 7,866 10,509 11,648 10.687 12,342 0 12,342 2310 HeaRMde Insurance 19.560 29,652 25.920 37,641 37,944 0 37,944 2430 Workers Compensstion 10,508 12,344 8,569 8 782 8.837 0 8,837 " 4010 Travel and Training 1,040 2,070 1,259 1.424 1,967 0 1,967 4110 Telephone and Fax 1,785 2,091 4,512 3.543 3,649 0 3,649 4350 Electne 133.848 126,725 129.007 108 716 131,977 0 131,977 1 ' 4370 Section 8 Electric 35.360 33,279 27,610: 13414 13,816 0 ,13,816 4510 General Liability Insurance 4,408 3,825 3.589 5.458 ; 5,622 0 1r'e 5,622 e 4530 CompmhensM Auto lnwrance 548 553 1,010" 2.112 21175 0 2,175 " F ri m r 4M 00w Insurance 5,053 4,197 4.8601 6.389 P 6.581 0 61581 4920 Section 8 Field Maintenance 21,840 19,604 115,450' 8.327 8,577 0 6,5 =; 4640 Repairs d Maintenance 33,250 31,040 61,930 46,105 47488 0 47,488 4660 Section 8 Repairs 9,031 26,000 15.450 12.300 12,669 0 12,669 30 ~ 46 Other Contract Services 7,737 6,240 2.150 7,320 7,540 0 7,540 . m $220 Vehicle Fuel 3.623 3,750 4,876 4,700 4,841 0 4,841 4650 Vehicle Maintenance 634 3,868 15,595 18.938 19,506 0 19.506 ' 3310 Licenses and Permits 25 444 1.862 15 15 0 15 5240 Chemicals 19.494 23,149 43.705 49,253, 50.730 0 50.730 5280 Laboratory Expenses 3.228 4,994 9196 6.570 6.870 0 6,870 5340 Other Materials 20.944 26,569 14,719 26 842 27,647 0 27,647 5280 Laboratory Fees 17,333 15,358 23.381. 22,911 23,598 0 23,598 4910 Residuals Management 75,000 57,000 44,290 41.5781 42.825 0 42,825 5270 UnifonnslClothing Aeowance 2,544 2,699 2,780 } 2,8W 2.892 0 2,892 5410 MembershipslPertodigtslt3ooks 32 745 508{ 2.500 2,575 0 2.575 COLUMN TOTALS 99,588- "S63s,245 6717,647 5662.282 5732,230 $0 $ AUDITED TOTALS $6 ... 1997 1998 Calculations for expenses use estimated increases in costs in the amount of 3 %, with the following exceptions: 1 Payroll type expenses are calculated at actual, including allowances for Schedule A ra"s p A 1.6% increase is also calculated for a cost of living increase on 04101f2000. 4 Me loft^ C 6 K, IMMOKALEE WATER & SEWER DISTRICT FISCAL YEAR 2000 BUDGET FROGL&A 3000•Wowslewaller CoMeNlon Dept BUDGETED AMOUNTS AT BEGINNING OF FISCAL YEARS TOTALS 'ODE S DESCRIPTION 1997 1998 im PROJ. 2000 CSL ISL PROP. 1110 Salaries and Wages $96,627 $87,281 $86,412' $88,577' i S95,182 so 7.78 $95182 1410 Overtime 8,231 1 111151j 10,371 12,431 0 12:431 2110 FICA 8.022 7,272 7:4611 7,417 8,232 0 8,232 2540 Unemployment Taxes 1,155 924 224 390 560 0 560 2200 Employer Pension Contribution 5.595 5,237 5,185 5,195 5.7111 0 5.711 2310 HeaftLde Insurance 21.270 15,192 20.989 21.729 0 21,729 2430 Workers Compensation 7,816 6.937 3,726 4,288 4,109 0 4,109 4010 Travel and Training 572 782 943 560 1,077 0 1.077 4110 Telephone and Fax 3.308 416 309 227 234 0 234 4350 Electric 39,330 311,200 28.840 24,334 25.064 0 25,064 4510 Geneml Liability Insurance 1.253 1,007 11,028 1,559 1,606 0 11,605 4530 Comprehensive Auto Insurance 3,226 3,282 3.009 4,472 4,6015 0 4,606 4590 Other Inswonce 1,012 955 1.324 1,072, 1.722 0 1,722 4640 Repairs & Maintenance KOW 60.000 501000' 10.132 35.436 0 35,436 4630 Other Contract SenArces 1,738 1,808 1,662 420 433 0 433 5220 Vehicle Fuel 4,806 6,864 6,180 2,670 2,750 0 2,750 46W Vehicle Maintenance 2.452 8,320 5.150 5.072 5,224 0 5,224 3310 Licenses & Permits 0 a 52 50' 52 0 52 5240 Chemicals 21 22 22 599 617 0 617 5340 Other Materials 11.438 4,660 15,450 13,746 14.158 0 14,158 5270 Uniforms/Clothing Allowance 2,328 1,9" 1,519 1,713 1,764 0 1,764 5410 Membersh"TerlodicaWBooks 67 36 434, 397. 409 0 409 COLUMN TOTALS $280,267 $251,940 $248.085 5202,850 $243.106 $0 $243.106 Ak, AUorrED TOTALS $Bi:j IN Calculations for expenses use estimated increases in costs in the amount of 3%. with the following exceptions. Payroll type expenses are calculated at actual, including allowances for Schedule A raises A 16% increase is also calculated for a cost of living increase on 0410112000. Repairs b Maintenance includes contingency for $25.000. ' ' yyk FISCAL YEAR 2000 BUDGET PAGE 11 OF 36 14" ' e"•'� ,i r. '., IMMOKALEE WATER & SEWER DISTRICT °. r FISCAL YEAR 2000 BUDGET PROGRAM 4000••.CutMn at SorAce /AdmNsIvallon BUDGETED AMOUNTS AT BEGINNING OF FISCAL YEARS CODE DESCRIPTION 1997 1998 1999 1999 PROJ. 2000 CSL ISL PROP. TOTALS 4 -s•' 18 1 1 Wgs l 1410 Over0me 9,423 "' 7,971 ' 8,055 9,5261 9,299 2110 FICA 12,825 13,233 13,864 12,840 14,966 0 14,986 g` 2540 Unemployment Taxes 1,617 1,617 392 722; 980 0 980 2200 Employer Pension Contribution 9,494 9,901 10,390 9,4991 111180 0- 11,180 2310 Flsskhllife Insurance 31,080 28,288 28.464 32,9121 34,942 0 34,942 2430 Workers Compensation 1,191 1,242 973 922 1,028 0 1,028 3120 Legal Services 28,000 28,000 28,0001 21,816 ; 28,000 0 28,000 3130 Legal Services - Sewer Assessments 68 ,000 60,000 30,000 17,987 8,500 0 8,500 3160 Other Professional Services 10,597 7,280 7,4981 2,000 2,060 0 '2,060 ,^ 3210 Accounting/Audding 27,175 34,502 31,600 26,600 34,600 0 34,800 3140 Engineering Services 65,578 63,440 75,190 89,1201 91,794 0 91,794 ? 4010 Travel and Training 4,966 . 4,160 6,210 3,331 4,931 0 "'4,931 4110 Telephone and Fax 4,555 3,952 3,708 4,817 4,962'0.'4 "4,984 4210 Postegle 8 FreigM 20,468 21,287 21,926 25,03511; 25,7 0 25,7813 4350 ENctrlc 2,169 0 01: 0 0 0 ' O 4510 General Liability insurance 627 504 5 13 s 7801 803 0 803 4530 ComprehensW Auto Insurance 475 484 476 7451 768 0 768 ? 4590 Other Insurance 9.825 9,260 18.868 i 26,3501 27,141 0 27,141 4830 Other Contract Services 3.881 5,028 5,150 9 15,5381 16,004 0 16,004 4640 R&M / Foreclosed Properties 10.000 5,200 5,150 3,0001 3,090 0 3,090 4840 Repairs 3 Maintenance 2,000 7,280 7,702 2,260; 2,348 0 2,348 5220 Vehicle Fuel 276 353 531', 323' 333 0 333 ' 4650 Vehicle Maintenance 112 1,123 412 400 412 0 3° 412 5130 Office Supplies 12,035 20,178 15,450 26,236 ; 27,023 0 27,023 4930 Misc. Office Expense 11,908 11,326 8,034' 4,320! 4,450 0 4,450 r ; ! 4930 Adveftft 3,100 2,600 2.800 6,831 ' 7,036 0 ;7.036 3310 Llc n and PemMs 0 728 412 i 261 289 0 54.10 Member shlps/Perlodkals/9oob 5,693 5.921 6.099 6,265 _6,453 0 6,453 K_ : ' COLUMN TOTALS $515,300 $519,865 $508,83 $508,788 $555,506 10 1556,508 AUDITED TOTALS�4� 04" 1997 1996 Calculations for expenses use estimated increases in costs in the amount of 3 %, with the following exceptions: Payroll type expenses are calculated at actual, including allowances for Schedule A raises A 1.6% increase is also calculated for a cost of living increase on 04/01/2000. Legal fees are based on the contract dated OW23/96, with allowerms for up to $10,000 in additional services. � a ° Aecouft"Auditing is based on actual contract, plus oouMY tees, glue 17000 contingmxyr 1 111 �r # FISCAL YEAR 2000 BUDGET PAGE 12 OF 36 , , k g. p'. ti 4 N• r.. P di �'At.M�+ �Pdi' N r� X. ,,t,. mar °' IMMOKALEE WATER & SEWER DISTRICT FISCAL YEAR 2000 BUDGET SPECIAL ASSESSMENTS FUND SOURCES AND USES OF FUNDS IRCES OF FUNDS Interest Income Otter Revenue - past due interest Transfers In Contributed Capital Other Sources of Funds TOTAL SOURCE OF FUNDS !S OF FUNDS ExPendlum 1997 1998 1 2005; ACTUAL A ESTIMATE ADOPTE +Mr ti 3 $19.084 $12,663 $14,343 $9,562 R 163,335 127,968 108,000 79,686 4 r 5182,419 ! $140,631} $122.343, 589..2,48 K ik,x _. ... .... _.,_..�...._.._ so.. f t 9,061 512,663 , $14,343, 59562, T �.«.. 1831335- 127,968 08,9 79,688 =162 419 5140,631 5122,343 $89,248 d " .. ......,. , ..___., so so So r 2.500 2.500 2.500 2,500 2,500 2.500 2,500 2,500 r 4 $2,500 $2.500; $2.500, $2,500 F t�; *4C�,t s ;:. TOTAL EXPENDITURES Transfers Out Other Uses - Retirement of Debt TOTAL USES OF FUNDS s CESS (DEFICIENCY) OF SOURCES OVER USES OF FUNDS H, BEGINNING OF YEAR ESTRICTIONS FOR NON - BUDGET ITEMS RESTRICTED CASH, BEGINNING OF YEAR r RESIDUAL EQUITY TRANSFERS UNRESTRICTED CASH, u END OF YEAR 1997 1998 1 2005; ACTUAL A ESTIMATE ADOPTE +Mr ti 3 $19.084 $12,663 $14,343 $9,562 R 163,335 127,968 108,000 79,686 4 r 5182,419 ! $140,631} $122.343, 589..2,48 K ik,x _. ... .... _.,_..�...._.._ so.. f t 9,061 512,663 , $14,343, 59562, T �.«.. 1831335- 127,968 08,9 79,688 =162 419 5140,631 5122,343 $89,248 d " .. ......,. , ..___., so so So r 2.500 2.500 2.500 2,500 2,500 2.500 2,500 2,500 r 4 $2,500 $2.500; $2.500, $2,500 F t�; *4C�,t s �• rK ;Y FISCAL YEAR 2000 BUDGET PAGE 14 OF 36 �vs e• IMMOKALEE WATER & SEWER DISTRICT FISCAL YEAR 2000 BUDGET COMBINED DEBT SERVICE FUNDS SOURCES AND USES OF FUNDS 1997 1998 14 2000 ACTUAL CaLAL ESTIMATEd ADOPTEC "A SOURCES OF FUNDS Interest Inc*" So $0 so so Other Revenue 0 0 0 0 Transfers in 775.632 675,239 861.338 857.460 Other Sources of Funds -0 0. TOTAL SOURCE OF FUNDS S775,632 5875,239 5861,338' 5857,460 USES OF FUNDS Debt Services Expenditures Principal Payments 11105,000 $149,200 1156,000 5164,000 Iftwest P"rft 592.218 829,989 596,633- 587,733 Capital Lem PsyWft 3.SU 25:238 33,3921 30.415 0 0 TOTAL DEBT SERVICE EXPENDITURES 7o,7 S 5788 026 $782.148 — Operating Expenditures io $0 so $0 Transfers Out 0 0 0 0 Other Uses of Funds 0 0 0 0 TOTAL USES OF FUNDS $701,052 5804,427 s786,026 S782.148 EXCESS (DEFICIENCY) OF SOURCES OVER USES OF FUNDS $74158111 $70,8121 $75,312 575,312 CASH, BEGINNING OF YEAR 0, (RESTRICTIONS FOR NON-BUDGET ITEMS) 0 01 0 0 LNREISTRICTED CASH, * - — I BEGINNING OF YEAR 427,521 502,101 572,913 648,225 RESIDUAL EQUITY, TRANSFERS 0, 0 0 0 JNRE3TRJ=D CASH, END OF YEAR - RESERVED FOR FUTURE DEBT SERVICE 5502.101 5372.913 $60,= 5723,537 FISCAL YEAR 2000 BUDGET PAGE 10 OF 36 vp 44 % ft fir is ,f E -i� �a E' B = VVAIJVK 6C brI Ix Vlti-l-KlCT FTCr A T NM A V Ilnnn 121 rrv-n-r It � , 7, e HRH SERIES A REVENUE BONDS FUND, SOURCES AND USES OF FUNDS 199 1 1 2000 SOURCES OF FUNDS£.; 4 Interest Inoorne # 4 Other Revenue - past due interest j Transfers In t 5159,418 $149,251 $140,853 $143,453 Other Sources of Funds TOTAL SOURCE OF FUNDS 5159,418 a $149,251 $140,8531 $143.453 SES OF FUNDS � • - Debt Services Services Expenditures i Prhldpal Payments i $40,000 $40.000 540,000 550,000 interest Psyrrunb j 111,41f3 '092511 100,853 93,4".13 r TOTAL DEBT SERVICE EXPENDITURES $159 418 $149,251 $140,8531 5743,453 OporaUn9 Expenditures ...... L— ..,•.- .- 4,._ +. _ _. _ ;- ,..,,. •. ..,e„ Transfers Out j t Other Uses of Funds w • _ _ _ EXCESS (DEFICIENCY) TOTTAL USES OF FUNDS $159,418 $149,251 , 5140 853 - `5143,453 OF H �•� �� SOURCES OVER USES OF FUNDS tso SO t SO $0 ASH, BEGINNING OF YEAR RESTRICTIONS FOR NON - BUDGET ITEMS) JNRESTR$MD _____..._..._ ;_.__.. ._._. ___•_._._.__. .__ __:.�:. BEGINNING OF YEAR 151,008' 151.008 151,008 151,008 RESIDUAL EQUITY TRANSFERS R NRESTRICTED CASH, END OF YEAR • r t RESERVED FOR FUTURE DEBT SERVICE , „i1SlndOS:,ri:. $151,000 ,:''” 1151,008 ,::,,•. 5151.008 a.. FISCAL YEAR 2000 BUDGET PAGE 17 OF 30 4. t ' r `a I r1i V� r, . It- FISCAL YEAR 2000 BUDGET PAGE 19 OF 36 -4e x 4a Ti b SERIES 1985 REVENUE BONDS FUND SOURCES AND USES OF FUNDS 1997 1 Im 2000 ESTLMATF ADOPTED SOURCES OF FUNDS lrftrftt Income Other Revenue • past due interest Transfers In S40,466: $36,248 $36,798 $36.2" Other Sources of Funds TOTAL SOURCE OF FUNDS E,488 $38,2481 536,798 S36,2.96 USES OF FUNDS Debt ServWn Expenditures P*9" Prflneft $9,000 $9.000 $10 $10.000 I lists P"nts 27.m 27,248 26:000 7" j 11.290 TOTAL DEBT SERVICE EXPENDITURES $36,898 S36.248 $36,796 $36,298 Operating Expenditures Transfers Out Other Uses of Funds TOTAL USES OF FUNDS $36m 536.798 536,296 EXCESS (DEFICIENCY) OF SOURCES OVER USES OF FUNDS $3,768 50' so $0 CASH, BEGINNING OF YEAR (RESTRICTIONS FOR NON-BUDGET ITEMS) UNRESTRICTED CASH, 1, BEGINNING OF YEAR 33.912, 37,680 37,680 37.680 RESIDUAL EQUITY TRANSFERS '' F 4w_ $VAW $37M[7:, $97680 PNRESTRICTED CASH, END OF YEAR - RESERVED FOR FUTURE DEBT SERVICE FISCAL YEAR 2000 BUDGET PAGE 19 OF 36 -4e x 4a Ti b ■ m Ll y� k` 4 16' IMMOKALEE WATER & SEWER DISTRICT FISCAL YEAR 2000 BUDGET SERIES 1989 REVENUE BONDS FUND SOURCES AND USES OF FUNDS SOURCES OF FUNDS Interest fromm Other Revenue • past due interest Transfers in Other Sources of Funds TOTAL SOURCE OF FUNDS SE3 OF FUNDS Debt Services Exr;endlures Pfincipal PorTlents blip. psymm TOTAL DEBT SERVICE EXPENDITURES Operating Expendtturws Transfers Out Other Uses of Funds TOTAL USES OF FUNDS EXCESS (DEFICIEh" OF SOURCES OVER USES OF FUNDS CASH, BEGINNING OF YEAR (RESTRICTIONS FOR NON-BUDGET ITEMS) JNRESTRICTED CASH, BEGINNING OF YEAR RESIDUAL EQUITY TRANSFERS UNRESTRICTED CASH, END OF YEAR RESERVED FOR FUTURE DEBT SERVICE $woo =000 I 5221.900 5222,7l00 522= $22,280 $22,280' $22.280 203,998 226.273 248,558 270,838 $WAS SMIS" $20118 FISCAL YEAR M BUDGET PAGE 20 OF 36 441 A 1�111 T $244,280 $244,260 5241.180 S244,980 5244= $244,280 S244,180, S244.980 540,000 ! $42,000 $44.000 $47,000 102,e00 , 190.000- 11"'9001 176.700 5222,000 ! 5221.900 $=1700 7 _4 $woo =000 I 5221.900 5222,7l00 522= $22,280 $22,280' $22.280 203,998 226.273 248,558 270,838 $WAS SMIS" $20118 FISCAL YEAR M BUDGET PAGE 20 OF 36 441 A 1�111 T r. sh w m I I T Aft 3 .� '`� .,r Ste"#:" "'�, 4fl �;, °g't ' `�� * �,'g sl � b s'�" wok � jq � � ">;' , � � 1 `�' 7 � =sue' ft P IMMOKALEE WATER & SEWER DISTRICT FISCAL YEAR 2000 BUDGET SERIES 1990 REVENUE BONDS FUI SOURCES AND USES OF FUNDS MCES OF FUNDS Interest Income Other Revenue - past due Interest Transfers In Other Sources of Funds TOTAL SOURCE OF FUNDS 'A OF FUNDS Dom Services Exp"Itum Prkldpsl Psffwft morm P"Ift TOTAL DEBT SERVICE EXPENDITURES OpefaUng Expendtfures Transfers Out Other Uses of Funds TOTAL USES OF FUNDS EXCESS (DEFICIENCY) OF I SOURCES OVER USES OF FUNDS CASH, BEGINNING OF YEAR I ,RESTRICTIONS FOR NON-BUDGET ITEMS) JNRESTRICTED CASH, BEGINNING OF YEAR RESIDUAL EQUITY TRANSFERS UNRESTRICTED CASH, END OF YEAR RESERVED FOR FUTURE DEBT SERVICE FISCAL YEAR 2000 BUDGET 1997 low 1 2000 ESTIMATE &CTUAL AC-iG@ EST $16,685 $16,535 $16,385 $16.235 .7111-. - T--` MST$1$, $16.5351 $18,365 16.235 S3.000 $3,000 $3.000 $3.000 12,1501 12.000, 11,850 11,700 $15,150 $15,000 $I4,S50 7— 14,700 TM 515.150 $15,000 S14 7 $14,7 00 '0 0 $1,535, $1.535 $1,535: $1,535 14,116, 15.651 17,186 r113 18,721 ;,,Y,. $2O.U6 PAGE 21 OF 36 I L�J A PIMP R IMMOKALEE WATER & SEWER DISTRICT FISCAL YEAR 2000 BUDGET SERIES 19% REVENUE BONDS FUND P 'r SOURCES AND USES OF FUNDS AMU o." $268,049 $358,437 5307.040 $306,938 $268.049 $3%437 $307,040 $306,938 s0, $39200 541,000 543.000 221.0521 272,240, 219.043 216,941 $ $31 l."0: 260,043 $259,941 $221.062 $311'440 $280.043 5259,9641 $0,997 $46,907; $46,997! $48,997 3,895! 50,892' 97889 I 144,888 4 FISCAL YEAR 2000 BUDGET PAGE 22 OF 36 f SOURCES OF FUNDS Other Revenue - past due interest $191,883 Transfers In Other Sources of Funds TOTAL SOURCE OF FUNDS USES OF FUNDS Debt Services Expenditures Principal P"nu Interest P"fft TOTAL DEBT SERVICE EXPENDITURES Operadng Expendttures Transfers Out Other Uses of Funds TOTAL USES OF FUNDS M=SS (DEFICIENCY) OF SOURCES OVER USES OF FUNDS ASH, BEGINNING OF YEAR ,RESTRICTIONS FOR NON-BUDGET ITEMS) "ESTRICTED CASH, BEGINNING OF YEAR RESIDUAL EQUITY TRANSFERS UNRESTRICTED CASH, END OF YEAR - RESERVED FOR FUTURE DEBT SERVICE AMU o." $268,049 $358,437 5307.040 $306,938 $268.049 $3%437 $307,040 $306,938 s0, $39200 541,000 543.000 221.0521 272,240, 219.043 216,941 $ $31 l."0: 260,043 $259,941 $221.062 $311'440 $280.043 5259,9641 $0,997 $46,907; $46,997! $48,997 3,895! 50,892' 97889 I 144,888 4 FISCAL YEAR 2000 BUDGET PAGE 22 OF 36 f J-4 14 $191,883 J-4 Yy a r �� kS M ,i aa�aa�av av arra+ar • � a��ara� �.ry v�r� � ara� ar avaa�ava SERIES 1993 REVENUE BONDS FUNDa. SOURCES AND USES OF FUNDS 1697 1999 2003 ACTUAL A 1 ESTIMATE ADOPTS IOURCES OF FUNDS Interest Ineane # Other Revenue • past due interest 1 Transfers In SO s0 $38.239 $40,590 i Other Sources of Funds TOTAL SOURCE OF FUNDS $0 SO 538,239 $40,590 ly J3E3 OF FUNDS i Debt Services Expenditures Pfkm*Sl Payments SO $0 I s0 ; $O Interest Payments 01 01 31,7391 36,090 TOTAL DEBT SERVICE EXPENDITURES Operating Expenditures Transfers Out Other Uses of Funds TOTAL USES OF FUNDS EXCESS (DEFICIENCY) OF SOURCES OVER USES OF FUNDS CASH, BEGINNING OF YEAR (RESTRICTIONS FOR NON - BUDGET ITEMS) UNRESTRICTED CASH, BEGINNING OF YEAR RESIDUAL EQUITY TRANSFERS JNRESTRICTED CASH, END OF YEAR RESERVED FOR FUTURE DEBT SERVICE - as s. F�-� F- 50 _,..a..,..,..,,...,,►.0 531,739 536,090 i $O SOI $31,739 $36,090 ....� s0, s0 $4,500 $4,500 l 0 O E 4,500 as s. F�-� F- t n „k At _ „ n IMMOKALEE WATER & SEWER DISTRICT FISCAL YEAR 2000 BUDGET CAPITAL LEASES FUNDS e, SOURCES AND USES OF FUNDS 199T ,, 1 x 1 2000 kM1 A OURCES OF FUNDS Interest FISCAL YEAR 2000 BUDGET PAGE 24 OF 1e f y�4� Inoorne Ocher Revenue - Oast due Interest , 1 Transfers in 53,634 S25,238 $33,3921 $30,415 Other Sources of funds TOTAL SOURCE OF FUNDS $3,634 i 125235 $33,392 130,415 SES OF FUNDS O*M Services Expenditures PMdpM Paym m fr”. Payrrnnts f Capital Lease Prymenb $3,634 125238 533.392 $30.415 Purchase of Airpod Land Rights or O TOTAL DEBT SERVICE EXPENDITURES $3,634 525,236 533,392 130,415 Operating Expendltuns Transfers Out i Other Uses of Funds _ TOTAL USES OF FUNDS 33 834 325.238 133,392 530,415 LESS (DEFICIENCY) OF a SOURCES OVER USES OF FUNDS $0 50; SO 50 CASH, BEGINNING OF YEAR (RESTRICTIONS FOR NON- BUDGET REMM ESTRICTED CASH, BEGINNING OF YEAR 0' 0' o' 0 ESIDUAL EQUITY TRANSFERS HRESTRICTED CASH, END OF YEAR RESERVED FOR FUTURE DEBT SERVICE .'- $O $p " $0 S0 e q 7^ k i „1. e, d 3 kM1 A FISCAL YEAR 2000 BUDGET PAGE 24 OF 1e y�4� iiiTll, -7 IMMOKALEE WATER & SEWER DISTRICT FISCAL YEAR 2000 BUDGET COMBINED CAPITAL PROJECTS FUNDS SOURCES AND USES OF FUNDS I999 2000 ....................... E§JIMATEd ADOPTSC SOURCES OF FUNDS so so O1?w Revenue • Land Sales 0 0 Transfers In 76,165 277.785 Debt Proceeds $02,000 0 Other Sources of Funds 25,0;90 200,000 TOTAL SOURCE OF FUNDS $1,128.165 5477,785 Capital Expenddures Designated from the Poor Year so so Now Funds 1,12111,1661 477,785 Low Duipstaid to Next Yew 0! TOTAL CAPITAL EXPENDITURES 5477,785 Opersong Expenditures Transfers Out F 0, 0 Other Uses of Funds TOTAL USES OF FUNDS S1.128.165 f 5477.785 D(LESS (DEFICIENCY OF SOURCES OVER USES OF FUNDS so $o :MK BEGINNING OF YEAR 0 RESTRICTIONS FOR NON-BUDGET ITEMS JNRESTRICTED CASH, BEGINNING OF YEAR 0 0 RESIDUAL EQUITY TRANSFERS JNRESTRIMD CAS", END OF YEAR • RESERVED FOR FUTURE CAPITAL WROVEMENTS so, so FISCAL YEAR 2000 BUDGET PAGE 26 OF 36 4� I �m *k If akl�w'&& IMMOKALEE WATER & SEWER DISTRICT FISCAL YEAR 2000 BUDGET WATER SYSTEM CAPITAL PROJECTS FUNDS SOURCES AND USES OF FUNDS !SOURCES OF FUNDS Interest Income Other Revenue - past due interest Transfers In Debt Proceeds Other Sources of Funds TOTAL SOURCE OF FUNDS 3ES OF FUNDS Capital Expondstures DesignsW from the PrW Year 546.954 $98,712 0 0 0 7 0 $0,954: $98,712 Now Funds at. 946,W $96.712 Low Designated to Next Year TOTAL CAPITAL EXPENDITURES $0.9541 $98,712 OpomOng Expenditures sA Transfers Out if 50 so Oft( Uses of Funds . . . . . . . . . . . . . . TOTAL USES OF FUNDS s48'954! $98,712 EXCESS (DEFICIENCY OF SOURCES OVER USES OF FUNDS so so CASM. BEOWN04 OF YEAR RESTRICTIONS FOR NON-BUDGET ITEMS UNRESTRICTED CASH, � BEGINNING OF YEAR RESIDUAL EQUITY TRANSFERS UNRESTRICTED CASH, END OF YEAR - I RESERVED FOR FUTURE DEBT SERVICE FISCAL YEAR 2000 BUDGET PAGE 27 OF 38 —4 0 sA . . . . . . . . . . . . . . Sul .Y &AT &AT LV a%A ♦#JAA LJ V ► s • A aaAI% K VL11 I LIAw •.'A&.f l i WATER SYSTEM CAPITAL PROJECTS FUNDS CAPITAL SOURCES AND USES OF FUNDS PROPOSAL 1999 _ PMAW& ESTIMK COMPUTER 3 SOFTWARE UPGRADE i 2000.100 ICE MACHINE 2004'101 r : 1/4 TON PICKUP W1100,000 MILE WARRANTY 2004102 4 'a x' R S h k, r ' y y t METER REPLACEMENT PROGRAM f OTHER CAPITAL a EMERGENCY FUNDS' KUBOTA COMPACT BACKHOE (5YR LEASE) PRICE $22,877 99.100 KUBOTA MUD PUMP 99101 CRAFTSMAN GENERATOR W102 LANDSTAR METAL DETECTOR 99103 WORKSTATION W104 12 TON PICKUP • PURCHASE PRICE 99105 21.562 5,561 1,100 899 350 1,200 16,282 TOTALS $46,954 •1999 BUDGET AMOUNT FOR 'OTHER CAPITAL & EMERGENCY FUNDS" CONSISTS OF 5% OF PROJECTED REVENUE. FISCAL YEAR 2000 BUDGET PAGE 20 OF 28 f w! r.. I 21.562 5,561 1,100 899 350 1,200 16,282 TOTALS $46,954 •1999 BUDGET AMOUNT FOR 'OTHER CAPITAL & EMERGENCY FUNDS" CONSISTS OF 5% OF PROJECTED REVENUE. FISCAL YEAR 2000 BUDGET PAGE 20 OF 28 �1 a $98,712 1 K i f� VA j 111F 1020 SANITATION ROAD _4 16H IMMOKALEE WATER & SEWER DISTRICT IMMOKALEE, FL 3414: TELEPHONE (941) 658-3630 Capital Item Justification Form: Item Description: 2000-100 Justification: Computer & Software Upgrade To replace Y2K non - compliant system. This will enable the,. departments to share files. CC Will be changing to Microsoft Office for easier access to eliminate other versions of older programs J Item Bids: (Listed By Preference) 4" Bid #1 Wi. Company: Bid #2 Company: Comments: ■ Bid Amount: Bid #3 Company: Comments: Bid Amount: Comments: Bid Amount: Bid #2 Company: Comments: ■ Bid Amount: Bid #3 Company: Comments: Bid Amount: i 1 H 1 IMMOKALEE WATER & SEWER k DISTRICT Y 1020 SANITATION ROAD IMMOKALEE, F[. 34142 TELEPHONE (941) 658 -3630 t Capital Item Justification Form: SEA. Concurring Board Members, � 7y � r Joseph Matthews Paul Midney Ophelia Allen ` a Lucy Ortiz Leo F. Rodgers r Belinda Sanchez yr `d} 2000 -100`` r dirt 7 k 16H 1 IMMOKALEE WATER & SEWER DISTRICT' f: 1020 SANITATION ROAD IMMOKALEE, FL 3414. TELEPHONE (941) 658-3630 rt Capital Item Justification Form: 1 , Item Description: Ice Machine o On 2000 -101 r Justification: To replace 1992 machine. This machine is not functioning and is unre airable. '_" Essential for sample storage and employee access. Item Bids: (Listed By Preference)u Bid #1 Company: STATE CONTRACT ' Comments: _ d k Bid Amount: _ _ $1,800 Bid #2 Company: Comments: Bid Amount: _ Bid #3 Company: Comments: Bid Amount: _ A, r �.: 1 : 1 IMMOKALEE r WATER & SEWER ` DISTRICT F 1020 SANITATION ROAD IMMOKALEE, FL 34142 TELEPHONE (941) 65 8-3630 Mi+rkll h t IMMOKALEE WATER & SEWER DISTRICT 1020 SANITATION ROAD IMMOKALEE, FL 3414. TELEPHONE (941) 658 -3630 Y Capital Item Justification Form: 'h S y A . Item Description: 114 Ton Pickup w/ 100,000 mile warranty air 2000 -102 _. M Justification: Department 10 has 7 employees and has 6 vehicles for use in the field. This will increase productivity. Item Bids: (Listed By Preference) Bid #1 Company: STATE CONTRACT Comments: Bid Amount: $12,036 Bid #2 ' Company: Comments: Bid Amount: ' Bid #3 Company: Comments: ' Bid Amount: 6'K," IMMOKALEE WATER & SEWER DISTRICT 1020 SANITATION ROAD IMMOKALEE, FL. 34142 TELEPHONE (941) 65$ -3630 � Capital Item Justification Form: x Concurring Boa!q Members ,. Joseph Matthews Paul Midney Ophelia Alien Lucy OrtizF Leo F. Rodgers «: Belinda Sanchez % -k i 2000 -102 nd` IVI WO 6�,r''y , V IMMOKALEE WATER & SEWER a T:: DISTRICT, t v' 1020 SANITATION ROAD IMMOKALEE. k`34142i5,, TELEPHONE (941) 65 8-3630 + Capital Item justification Form:s� Meter Item Description: M eter Replacement Program ' _ _ ._..__ & _ 2000.103 �s ustirication: This program is continuing from revious ears' 1 P 8....__ 8. _ ..P.___. _ Y � i Item Bids: (Listed By Preference)` ., Bid #1 . Company:. _ Comments: Bid Amount: $35,000 ., ' Bid #2 Company: Comments: Bid Amount: s, { & Bid #3 ' Company: Comments: Bid Amount: +'t 4 V H IMMOKALEE - -. WATER & SEWER DISTRICT ` 1020 SANITATION ROAD IMMOKALEE, FL 34142 TELEPHONE (941) 65 8-3630 "" k ` Capital Item Justification Form:k Concurring Board Members Joseph Matthews � Paul Midney Allen O helia p Lucy Ortiz f 1 ..rte Leo F. Rodgers a -. Belinda Sanchez. x 1 I { }RK. � a 2000 -103 Y F z� IMMOKALEE WATER k SEWER DISTRICT FISCAL YEAR 2000 BUDGET Well WASTEWATER SYSTEM CAPITAL PROJECTS FUNDS SOURCES AND USES OF FUNDS 1999, 2001 SOURCES OF FUNDS Interest 1. K0 Other Revenue Transfers In S10367 S97,29E Debt Proceeds 802.000 Other Sources of Funds 250.000 200,000 TOTAL SOURCE OF FUNDS $4,062,367 5297,29E SES OF FUNDS CapbI Expenditures Designated from Me Prw Year New Funds $1.002,367 $297" less: Designated to Next Year TOTAL CAPITAL EXPENDITURES 51,062,367 $297,198 Operating Expenditures Transfers Out SO S0 Otter Uses of Funds TOTAL USES OF FUNDS 51,062,367 4 { $297,298 LESS (DEFICIENCY OF _`._ ._- - - - - -- _-- - - - -,_ SOURCES OVER USES OF FUNDS 50 50 ASH, BEGINNING OF YEAR y RESTRICTIONS FOR NON-BUDGET ITEMS UNRESTRICTED CASH, BEGINNING OF YEAR 0 0 ESIDUAL EQUITY TRANSFERS w. NRESTRICTED CASH, END OF YEAR RESERVED FOR FUTURE DEBT SERVICE 50 50 FISCAL YEAR 2000 BUDGET PAGE 22 OF 36 ll. r �� 7 r 'A r= t 8 dh�r i daft%, T IMMOKALEE�` WATER & SEWER p DISTRICT 1020 SANITATION ROAD IMMOKALEE. FL 3414: TELEPHONE (941) 658 -3630. Capital Item Justification Form: Item Description: Computer & Software Upgrade 2000 -202 Justification: _ - ? To replace Y2K non - compliant system. This will enable the departments to share files. Will be changing to Microsoft Office for easier access to eliminate other versions of older programs Item Bids: (Listed By Preference) ' Bid #1 Company: x P Y MIDWEST MICRO & STATE CONTRACT . Comments. • Bid Amount: $1,400 �E. Bid #2 Company: Comments: Bid Amount: 4' .`: Bid #3 Company: Comments: Bid Amount: - v,:rc { i a� s� kv. t .��. >y *'G+ r {tea" s ' .vR,�r� � ri � '���, a.. rJ�. ✓ $ 16TH ;1 IMMOKALEE WATER & SEWER ' N DISTRICT s�d . 1020 SANITATION ROAD IMMOKALEE, FL 34142 TELEPHONE (941) 658-3630 ra k: R Capital Item Justification Form:��� i Joseph Matthews Paul Midney Ophelia Allen Lucy Ortiz Leo F. Rodgers Belinda Sanchez 2000 -202 pry. k A6, k4l 16t 1 IMMOKALEE ra WATER r-M ot 0MV Mm DISTRICT . 1020 SANITATION ROAD IMMOKALEE, FL 3414; TELEPHONE (941) 658-3630 Capital Item Justification Form: AA �4 E IMM(JKALEEx.ti • WATER & SEWER K DISTRICT r, 1020 SANITATION ROAD IMMOKALEE, FL 34142 TELEPHONE (941) 658 -3630 n.f= p s Capital Item Justification Form: fix. Concurring Board Members { Joseph Matthews .' Paul Midney �r r Ophelia Allen y k ` Lucy Ortiz Leo F. Rodgers Belinda Sanchez r -, „o- 2000 -203. g a 3 3 Y7 + i � � � x��,+y,§ �r1. t Tom, f _ +�% ➢. IMMOKALEE WATER & SEWER DISTRICT FISCAL YEAR 2000 BUDGET TOW, U f. Y R 11 _ WIWCOLLECTION CAPITAL PROJECTS FUNDS, CAPITAL SOURCES AND USES OF FUNDS �4 PROPOSAL f NUMBER I LIFT STATION REPLACEMENT PARTS 2000.300 OTHER CAPITAL 3 EMERGENCY FUNDS* SPARE PUMP FOR LIFT STATION X2 99.300 FULL SIZE PICKUP (5YR LEASE) PRICE $16,000 ! M301 I �k � s s; h. tK 1 TOTALS 10,355 54,348 dio, v a E •1999 BUDGET AMOUNT FOR "OTHER CAPITAL & EMERGENCY FUNDS" CONSISTS OF 2.5°% OF R PROJECTED REVENUE. 1999 6,855 3,500 16 t. eFe ' FISCAL YEAR 2000 BUDGET g PAGE 02 OF 36 �gg: 1 hip 1� .y o � We S IMMOKALEE WATER & SEWER DISTRICT 1020 SANITATION ROAD IMMOKALEE, FL 3414: TELEPHONE (941) 658 -3630 Capital Item Justification Form: Item Description: Lift Station Replacement Parts 2000-300 a. Justlfication: To refurbish existing Uft Stations that have not had parts, *" replaced since Installation. These Lift Stations are 17 years old and are in need of repairing This wilt gauge the cost of repair for future years. Item Bids: (Listed By Preference) Bid #1 .a { Company: � ' Comments: 4 a _ Bid Amount: ..$6,000.... r ' i•a, r Bid #2 Company. u Comments: �. Bid Amount: ' Bid #3 Company: b Comments: - =f Bid Amount: 1" Oli a x'. i a TTRR k w IMMOKALEE r WATER & SEWER r r DISTRICT j 1020 SANITATION ROAD IMMOKALEE, FL 34142 TELEPHONE (941) 658 -3630 "{ s Capital Item Justification Form: i Concurring Board Members ' Jjj Y !v. Joseph Matthews !l k Paul Midne ' p elia Allen k'NLucy Ortiz �t r� Leo F. Rodgers Belinda Sanchez �..._ z. c c5 Fik � 2000 -300 � _ 4 in i to, f I iV11v1%.jr%t1Ljzz vvt% I r.41% 0z DZYVZX% I A I At" • V% Anon TST ADMINISTRATION CAPITAL PROJECTS FUNDS SOURCES AND USES OF FUNDS 1999' 2000 : _RMATEECI L ADOPTED SOURCES OF FUNDS TOTAL CAPITAL EXPENDITURES Interest Income so so Other Revenue • Land Sales 0 0 Transfers in 8,489 27,427 Debt Proceeds 0 0 Other Sources of Funds 0. 0 TOTAL SOURCE OF FUNDS 58.489 $27,427 USES OF FUNDS C*pW EVenditum TOTAL USES OF FUNDS Designated from ft Prior Y"r $8,4891 New Funds $8,489 $27,427 Less: De"nsW to Next Year TOTAL CAPITAL EXPENDITURES S8,4891 527.427 Operating Expenditures Transfers Out so so Other Uses of Funds TOTAL USES OF FUNDS $8,4891 527.427 EX CESS (DEFICIENCY OF SOURCES OVER USES OF FUNDS S0 so CASH. BEGINNING OF YEAR 0. 0 RESTRICTIONS FOR NON - BUDGET rTEMS JNRESTRICTED CASH, BEGINNING OF YEAR 0 0 RESIDUAL EQUITY TRANSFERS ESTRICTM CASH, END OF YEAR i RESERVED FOR FUTURE DEBT SERVICE 7 FISCAL YEAR 2000 SUOGET PAGE 33 OF 36 4 V R� k € A rLD% —tiL IW'LKLUUU VULAjhI' 4 - ADMINISTRATION CAPITAL PROJECTS FUNDS CAPITAL SOURCES AND USES OF FUNDS PROPOSAL 1999 M20yT� 71�+ ✓.3 . MATE SOMME 2,400 ELECTRIC GATE (On hold pending further research) 2000403 4,000 RADIO TOWER 2000 -404 4,900 OTHER CAPITAL & EMERGENCY FUNDS' 7,300 12,338 CERAMIC TILE IN LOBBY 99-400 1,189 1.189 �i d TOT" h� yof r 4r$8.409m, . �. k4 •1999 BUDGET AMOUNT FOR "OTHER CAPITAL & EMERGENCY FUNDS" CONSISTS OF 5% OF PROJECTED REVENUE.+ 4 m 'T 1� F 4 i R FISCAL YEAR "W BUDGET PAGE yt OF ; 16 IMMOKALEE' WATER & SEWER - mgr DISTRICT: 11 020 SANITATION ROAD IMMOKALEE,I=L' 3414,' TELEPHONE (941) 65 &3630 4 �i t ni rcrt Capital Item Justification Form: � � Item Description: Computer & Software Upgrade (2) 2000-400 - � n � Justification: To replace Y2 _._rtonompliant system. This willEnable the artments to share files Will be changing +to Microsoft Office for easier access to " eliminate other versions of older, programs Item Bids: (Listed By Preference)_ Bid #1 `Company: MID ICRO 8 STATE CONTRACT° Comments: i ,3 Bid Amount: $2,600 .. Bid #2 Company:; ; Comments: y Bid Amount: ' Bid #3 Company: Comments: Bid Amount: w ; w ws mss. , n^ x y sf y -I f ��dif �„ t?pn•hh k �Rr A IMMOKALEE WATER & SEWER k. DISTRICT F air 1020 SANITATION ROAD IMMOKALEE, FL34142 TELEPHONE (941) 658 -3630 4 tip: Capital Item Justification Form: �am Concurring Board Members i � yid 200"00 Joseph Matthews > J` Paul Midney Ophelia Allen Lucy Ortiz Leo F. Rodgers Belinda Sanchez i � yid 200"00 1 S. r IMMOKALEE WATER & SEWER DISTRICT. 1020 SANITATION ROAD IMMOKALEfr, FL- 3414;, TELEPHONE (941) 658 -3630 Capital Item Justification Form: #x ' Item Description: Update Software� 2000 -401 u ".gMeb abr.«ww.Nhn.... Justification: This will enable the departments to share files and will have every computer compatible, 4: Will be changing to Microsoft Office for easier access to ; eliminate other versions of older programs " Item Bids: (Listed By Preference) Bid #1.. Company: STATE CONTRACT b Comments ......_ ,. _ y. Bid Amount: Bid #2 Company: r 'r k h , Comments: Bid Amount: Bid #3 ' Company: Comments: Bid Amount: �p ; r *' r r� TP ki W P 9d A, IMMOKALEE 51 WATER & SEWER DISTRICT 1020 SANITATION ROAD IMMOKALEE Fl. 34142 TELEPHONE 1044% 65 O-12630 Capital Item Justification Form:. Concurring Board Members Joseph Matthews Paul Midney Ophelia Allen Lucy Ortiz Leo F. Rodgers Belinda Sanchez 2000-401 -� VY V7, 1k, r e' 16H IMMOKALEE' WATER & SEWER DISTRICT 1020 SANITATION ROAD IMMOKALEE, FL 3414: TELEPHONE (941) 658 -3630 Capital Item Justification Form: a Item Description: Radio Tower Antenna..: 4000 -403 Justification: This antenna will be used to goon WAFZ radio tower. If a successful lease is not negotiated with WAFZ, this item will not be purchased. v By putting antenna on tower, it will increase range for vehicle w; and hand held radios.- Item Bids: (Listed By Preference) Bid #1 Company:_. Comments: 9' Bid Amount: $4,900 r� Bid #2 Company: Comments: a _ .. _...... -. .... .......• 6 Bid Amount: �. ' Bid #3 Company: Comments:_, k., Bid Amount: 1 r3 1 �1 :1 .1 �t 1 t£ IMMOKALEE WATER & SEWER DISTRICT 1020 SANITATION ROAD IMMOKALEE FL 34142 TELEPHONE (941) 65 &3630 u Capital Item Justification Form: Concurring Board Members Joseph Matthews Paul Midney Ophella Allen Lucy Ortiz Leo F. Rodgers Belinda Sanchez 2000 -403 t 4 ail' 411 "A AAvAAVAvA%A Ti 47Z A A.;oM Wl. 4.7jL;tyy JL n LJ10 I rUY46_ I COMBINED RURAL DEVELOPMENT GRANT FUNDS SOURCES AND USES OF FUNDS 1999 20M SOURCES Of FUhln *3 Interest Incom Other Revenue • past due interest so. 0, so 0 Transfers In 0 0 Debt Proceeds 0 Other Sources of Funds 250,09p 200,000 TOTAL SOURCE OF FUNDS T $250,000 $200,000 SES OF FUNDS Copts[ Expenditures *j Designated from the Prior Year so so Now Funds Los: Designated to Next Yew 2W.= w 01 MAW 0 TOTAL CAPITAL EXPENDITURES $250.= j $200.000 Operating Expenditures so to Transfers CM Other Uses of Funds 0 0 TOTAL USES OF FUNDS $250 WO 5200 000 EXCESS (DEFICIENCY OF IN 1 6-- SOURCES OVER USES OF FUNDS SO! H. BEGINNING OF YEAR RESTRICTIONS FOR NON-BUDGET ITEMS "ESTRICTED CASH. BEGINNING OF YEAR � 0. � Y�' 0 RESIDUAL EQUITY TRANSFERS IUNRESTRJCTED CASH. END OF YEAR • M1F3 RESERVED FOR FUTURE CAPITAL IMPROVEMENTS so so FISCAL YEAR 2000 BUDGET I PAOF .35 Of 38 ra *3 *j � � Y�' M1F3 ra t e� Al aa.a4vAVA'%l'XLjL"Li YY r]l Zn CC Ji'+YY L"tC U151 K1C..1 clef" A f %Z" A fl nnnn e`• .......... 1999 RURAL DEVELOPMENT GRANT FUNDS' SOURCES AND USES OF FUNDS SOURCES OF FUNDS Interest Income Other Revenue - Oast due interest Transfers In Debt Proceeds Other Sources of Funds TOTAL SOURCE OF FUNDS ISES OF FUNDS CaPitat ExPenddures Designated from the Prw Year New Funds k Less' Designated to Next Year TOTAL CAPITAL EXPENDITURES Operadng Expenditures Transfers Out Other Uses of Funds TOTAL USES OF FUNDS XCESS (DEFICIENCY OF SOURCES OVER USES OF FUNDS ASH, BEGINNING OF YEAR ESTRICTIONS FOR NON-BUDGET ITEMS NRESTRICTED CASH, BEGINNING OF YEAR ESIDUAL EQUITY TRANSFERS NRESTRICTED CASH, END OF YEAR . RESERVED FOR FUTURE CAPITAL WOO FISCAL YEAR 2000 BUDGET 1 1999' MATED _ S250,000. $200.000 $250,000, $200.000 $250.000 $200.000 r �7r,1 $250,000 $200.000 u� $250.000, $200,000 . _ s0 SO r 0 0 t, S0 SO r �7r,1 u� �aa r 9 g 4 y,L g.7 i� k PAGE 36 OF 36 SAS; �i r 4 y,L g.7 i� k PAGE 36 OF 36 K . .�.�. .0 MEMORANDUM RE: Miscellaneous Correspondence - BCC Agenda Please place the following items on the next available BCC agenda and call me at extension 8350 with the date and Miscellaneous Correspondence agenda item number, Port of the Islands Community Improvement District Misc. Correspondence Agenda Date j r; Agenda Item # to Florida Statutes Chapters 189 and 190, the Port 0' RECEIVED. Improvement District has submitted the following: TO: Sue Filson, Administrative Assistant SEP 2 4 1999' 'd Board of County Commissioners X MArd of Count ..y Coaffitss loners FROM: Derek Johnssen, General Accounting Manager (a) Notice of Public Meeting Schedule for the New Fiscal Year Clerk of the Circuit Court/Finance Department Y' I (b) DATE: September 24,1999 RE: Miscellaneous Correspondence - BCC Agenda Please place the following items on the next available BCC agenda and call me at extension 8350 with the date and Miscellaneous Correspondence agenda item number, Port of the Islands Community Improvement District 1. Pursuant to Florida Statutes Chapters 189 and 190, the Port of the Islands Community Improvement District has submitted the following: X (a) Notice of Public Meeting Schedule for the New Fiscal Year .,,. (b) District Map (c) Minutes of meeting held on July 15, 1999 1 : Thank you tv ;t fr :4plC1a14ipKyl . _ ✓' f 2� „7+ S ,irRl � f � #f 4, .t Q r• f g � f Ale - Port of the Islands 140 �lii "JP. +taJ'Je.MEN1Ot5TFi1CT Se ember 9, Clerk of the Circuit Court Finance Department c% Dwight E. Brock 2671 Airport Road, Court Plaza III PO Box 413016 Naples, Florida 34112 -3016 Hobert Fernandez Collier County ,Manager Governmental Center 3301 East'I'amiami Trail Naples, Florida :341 12 �M Dear Mr. Brock and Mr. Fernandez: In accordance with Chapter 189 Florida Statutes we are required to provide° to you at the beginning of each fiscal year a notice of our public meeting schedulc'`And a District map. Enclosed is a copy of the District map and the Board of Sopervisors of the Port of the Island Community Improvement District will hold their meetings for Fiscal Year 2000 in the offices of the District at the RV Recreation Hall, 12425 Union Road, Naples, Florida at 4:00 P.M. on the third 'Thursday of each month as follows. October 21, 1.999 November 18, 1999 December 16, 1999 .January 20, 2000 February 17, 2000 March 16, 2000 April 20, 2000 May 18, 2000 .June 15, 2000 .July 20, 2000 August 17, 2000 September 21, 2000 If you have any questions, please contact me. Sincerely, Gary L. Moyer Manager t GLM:jmr Enclosure RECk, J YFp . . 1 r SEP 13 10300 N.W. 11th Manor • Coral Spring r, Florida 33071 (954) 753103,10 - Fax: (954) 755.6701 '9' ; 4� 16H` Y Hobert Fernandez Collier County ,Manager Governmental Center 3301 East'I'amiami Trail Naples, Florida :341 12 �M Dear Mr. Brock and Mr. Fernandez: In accordance with Chapter 189 Florida Statutes we are required to provide° to you at the beginning of each fiscal year a notice of our public meeting schedulc'`And a District map. Enclosed is a copy of the District map and the Board of Sopervisors of the Port of the Island Community Improvement District will hold their meetings for Fiscal Year 2000 in the offices of the District at the RV Recreation Hall, 12425 Union Road, Naples, Florida at 4:00 P.M. on the third 'Thursday of each month as follows. October 21, 1.999 November 18, 1999 December 16, 1999 .January 20, 2000 February 17, 2000 March 16, 2000 April 20, 2000 May 18, 2000 .June 15, 2000 .July 20, 2000 August 17, 2000 September 21, 2000 If you have any questions, please contact me. Sincerely, Gary L. Moyer Manager t GLM:jmr Enclosure RECk, J YFp . . 1 r SEP 13 10300 N.W. 11th Manor • Coral Spring r, Florida 33071 (954) 753103,10 - Fax: (954) 755.6701 16 H 4r L 015"RICT (7 �- SOUNDARY V r r DISTRICT BOUNDARY �— ------ - `�F- --sue, c �J EXHIBIT "p" ALANOCO - PORT 95 COMMERCE PARK COMMUNITY OEVELOPMENT DISTRICTBaMAW MAP P�,. � M _� JAN • 11!! I►NIr+ AI'w rY Mrr lk{ aY Y EXHIBIT "A" - - A Ma �r Y r y L 015"RICT (7 �- SOUNDARY V r r DISTRICT BOUNDARY �— ------ - `�F- --sue, c �J EXHIBIT "p" ALANOCO - PORT 95 COMMERCE PARK COMMUNITY OEVELOPMENT DISTRICTBaMAW MAP P�,. � M _� JAN • 11!! I►NIr+ AI'w rY Mrr lk{ aY Y EXHIBIT "A" - - A EXMI3:T •A• at000 - CO'!MUNITY DEVELOP"!E.•7T 0::':. .CT DESCR:PTION: A PORTION CF SECTION 20, TOWNSH:P SO SOUTH, RANCE 42 EAST, AND A PORTION Of SECT:ON 29, OF THE PLAT Of SECTIONS 28, 29, 31 AND 32, TOWNSHIP 50 SOUTH, f.INCE 42 EAST, ACCORDING TO THE PLAT - HEREOF, AS RECORDED IN PLAT BOCK 2, PA-,E 32 Of THE PUBLIC RECORDS OF DATE COUNTY, FLORIDA, AND ALSO BEING A PORTION OF SECTION 30, TOWNSHIP 50 SOUTH, RANCE 42 EAST, ACCORDING TO THE FLAT THEREOF, A$ RECORDED IN PLAT BOOR 14, PACE 37 Of THE PUBLIC RECORDS OF IROWARD COUNTY, FLORIDA AND BEING HORS PART :CVLARLT DESCRIBED AS FOLLOWSs COMME4CINC AT THE SOUTHWEST CORNER Of THE NORTHWEST ON£- QUARTER (N.W. 1/4) Of SAID SECTION 20; THENCE NORTH 03'32'19" WEST, ALONG THE WEST LINE; Of THE NORTHWEST ONE- QUARTER (N.V. 1/4) OF SAID SECTION 20, A DISTANCE Of 64.64 FEET TO A POINT ON THE SOUTH RICHT -(J-WAY LINE Of STATE ROAD NO. 84 AS SHOWN ON 'ME FLORIDA DEPARTMENT Of TRANSPORTATION RICHT- OF-WAY MAP, SECTION 86095 -2404, SN£ET 3 Of 6 SHEETS; THENCE NORTH 82'29'59' EAST, A ::STANCE Of 1143.12 PEE' TO THE POINT OF BECINNLNG Of TH:S DESCRIPTION; THENCE CONTINUE NORTH 82'29'59' EAST, A DISTANCE OF 229.91 FEET TO THE POINT OF CUR7ATURE OF A CIRCULAR CURVE, CONCAVE NORTEWESTERLY; THENCE NORTHEASTERLY ALONG THE ARC Of SAID CURVE., HAVING A RADIUS OF 542 ".65 FEET. A CENTRAL ANGLE OF 03'23 -07- AND AN ARC DISTANCE Of 344.44 FEET, THE LAST TERSE DESCRIBED COURSES SEIKO ALONG THE SAID SOUTH RIOHT-OF -WAT LINE Of STATE ROAD NO. 64; THENCE SOCTH 01.34'32' EAST, ALONG A LINE NOT RADIAL TO THE LAST DESCRIBED CURVE, A DISTANCE OF 180.:B FEET; THENCE SOUTH 32'56'54' VEST, A DISTANCE Of 420.01 FEET TO A POINT ON THE NORTH RICHT -OF -MAY LINE OF I -595 AS SHOWN ON THE AFORESAID FLORIDA DEPARTMENT OF TRANSPOiTAT10N RICHT -Of -WAY MAP; THENCE NORTH 83.30121' VEST, A DISTANCE Of 50.00 FEET TO A POINT, SAID POINT HEREINAFTER TO BE RNOVIt AS POINT TA THENCE CONTINUE NORTH 83'30'21' WEST, A DISTANCE Of 102.63 FEET; THENCE NORTH 8413'41 WEST, A DISTANCE Of 294.64 FEET TO A POINT, SAID POINT BEARING NORTH 06'10'39 EAST FROM THE RADIUS POINT Of THE NEXT DESCRIBED CURVE; THENCE NORTHWESTERLT ALONG THE AP.0 Of SAID CURVE, HAVING A RADIUS Of 11567.66 FEET, A CENTRAL ANGLE Of 00'10.'13' AND AN ARC DISTANCE OF 61.31 FEET, Tat LAST TOUR DESCRIBED COURSES BEING ALONG THE SAID NORTH RICHT -OF -WAY LINE OF I -595; THENCE NORTH 42'50102' EAST, ALONG A LINE NOT RADIAL TO TEL LAST DESCRIBED CURVE, A DISTANCE OP 32.08 FEET TO THE POINT Of C IVAT71E OF A CIRCULAR CURVE, LONCAVE NORTHWESTERLY; THENCE NOF.'.HEASTEILT AND NORTHERLY ALONG 'RE ARC Of SAID CURVE, EAVINC A RADIUS CF 52C.50 FEET, A CENTRAL ANGLE OF 44. 41'69- AND AN ARC DISTANCE OF 405.94 FEET TO TEE POINT OF BECINNINC. TOCETEEP. W:T3f COMNENC:NC AT THE AFORESAID TOTH: 'A'; .HENCE SOUTH 01'5:'24' EAST, A - DISTANCE CF 228.01 FEE: TO THE POINT OF 9ECINNI4C OF -LI:S DESCRIPTION, SAID POINT. BEING ON THE SOUTH RICHT -Of -WAY LINT_ OF SAID 1 -595; THENCE CONTINUE SOUTH 01'51'24' EAST, A DISTANCE OF 6.53 FEET; THENCE SOUTH 06'24'10' EAST, A DISTANCE OF 179.36 FEET TO A POINT ON THE NORTH LINE OF TP.E SOUTH TERSE- QUARTERS (S. 3/4) OF TEE SOUTHWEST ONE- OUARTER (S.W. 1/4) OF SAID SECTION 20; THENCE SOUTH 69'20'C2' VEST. ALONG THE SAID NORTH LINE OF THE SOUTH TERSE- QUARTERS (S. 3/4) OF THE SOUTHWEST ONE - QUARTS -R (S.W. 1/4) Of SECTION 20. A DISTANCE Of 44.20 FEET; THENCE SOUTH 02'51'05' EAST, A DISTANCE Of 15.01 FEET; THENCE SOUTH 00'58'17 - EAST, A DISTANCE OF 398.L2 FEET; THENCE SOUTH 02'43'26' EAST, ALONG A LINE PARALLEL WITH AND 40.00 FEET EAST OF AS MEASURED AT RICHT ANGLES TO A THE VEST LINE Of THE EAST ONE -HALF (L. 1/2) OF THE SAID SOUTHWEST" ONE- QUARTER (S.W. 1/4) OF SECTION 20, A DISTANCE OF 679.30 FEET: THENCE SOUTH 89'34'05' WEST. ALONC A LINE PARALLEL WITH AND 60.00 FEET SOUTH Of h, AS MEASURED AT RIGHT ANGLES TO THE NORTH LINE Of THE SOUTH ONE -HALF (S. 1/2) OF TEE NORTH ONE -HALF (N. 1/2) OF THE SOUTHEAST ONE- QUARTER (S.E :.. 1/4) Of THE SAID SOUTHWEST ONE- QUARTER (S.W. 1/4) Of SECTION 20. A S7 DISTANCE Of 60.03 FEET TO A POINT ON THE SAID WEST LINE Of THE EAST ONE -HALF (E. 1/2) Of THE SOUTHWEST ONE-QUARTER (S.W. 114) Of SECTION 20. KF SHEET 1 OF 8 SHEETS CCC09 D28- AL- CLEAP. ,, 84 -0211 14 NOV 88 EXHIBIT "B" '7E -NCE SOUTH 02 *41 *26" EAST, ALONC THE SAID WEST LINE Of THE EAST ONE HALF (E. 1 /1) of THE SOUTHWEST ONE - QUARTER (S.W. 1 /4) Of SECTION 20, A DIS:ANCC Cl 280.77 FEET TO A POINT ON INC NORTH L:NL Of THE SOUTH ONE -RALF (S. 1 /I) of THE SOUTH ONE -HALF (S. 1/2) OF SAID SOUTHWEST ONE- OUAKTER (S.W. 1/4) Of SECTION 20; THENCE NORTH 89'38'51' EAST, ALONG THE SAID NORTH LINE OF THE SOUTH ONE -NALF (S. 1/2) OF THE SOUTH ONE -HALF (S. 1/2) OF TUC SOUTHWEST ONE - QUARTER (S.W. 1/4) OF SECT :ON 20, A DISTANCE OF 100.09 FEET; THENCE SOUTH 0I'43'26' EAST, ALONG A LINE PAP.A:.LEL WITH AND i00.00 FEET EAST Of AS MEASURED AT RICHT ANGLES TO THE SAID WEST LINE OF THE EAST ONE -RALI (C. 1/2) Of THE SOL'THWE :T ONE- QUARTER (S.W. 1/4) Of SECTION 20, A DISTANCE Of 646.89 FEET; THENCE SOUTH 89'48'27' WEST, ALONG A LINE PARALLEL WITR AND 33.00 FCCT NORTH Of AS MEASURED AT RICHT A?IGLES TO THE SOUTH LINE Of TEE SAID SOUTHVEST ONE - QUARTER (S.W. I/4) OF SECTION ti 20, A DISTANCE Of 100.10 FEET TO A POINT ON IRE SAIL WEST L:NE OF THE EAST On -RALf (E. 1/2) Of THE SOUTHWEST ONE- QUAR -ER (S.W. 1/4) OF SECTION 20; THENCE SOUTH 02'43'26- EAST, ALONG THE SAID WEST LINE Of THE CAST ONE-HALF (E- . 1/2) OF '19 SOC :EWCST' ONE- QUARTER (S.W. 1/4) Of SECTION 20, A DISTANCE OF 33.03 MEET TC T!C SOCTRWES'. CORNER Of THE SOUTHEAST ON£- QUARTLR (S.E. 1/4) OF THE SAID SOUTHWEST. ONE- QUAP.:ER (S.W. 114) OF , SECT:ON 20; THENCE NORTH 89'48'21' CAST, ALONG THE SAID SOUTR LINE Of THE SCC:E4LST ONC•CCARTER (S.W. 1/4) OP SECTION 20, A DISTANCE OF 965.66 FEET TC TEE NORTHWEST CORNER Of TEE VEST ONE -RALf (V. 1/2) OF LOT 4, BLOCK I, Of SAID PLAT Of SECTION 29; THENCE SOUTH 01'29109' CAST, ALONG THE EAST LINE OF THE SAID VEST ONE -HALF (W. 1/2) Of LOT 4 AND A PORTION OF THE EAST LINE OF THE WEST-ONE -RALf (W. 1 /2)-Of LOT 3, BOTH Of SAID BLOCK 2. A DISTANCE OF 742.31 FEET TO A POINT ON TEE TOP OF SANK OF THAT CERTAIN LAKE ' LT:NC IN -SAID LOTS 3 AND 4, AND ALSO LTING IN LOTS 9 AND 10, BLOCK 1. OF SAID PLAT OF SECTION 29; THENCE SOUTH 14'37'54' WEST, A DISTANCE OP 7.21 FEE:; THENCE SOUTH 43'20'04' LEST, A DISTANCE Of 17.63 FEET; THENCE SOUTH 37'47'08' WEST, A DISTANCE OF 18.19 MT; TRENCC SOUTH 31'04'38' EAST, A DISTANCE Of 12.30 FCET; :HENCE SOUTH 16'41'42' WEST A DISTANCE OF 43.97 FEET, TEE LAST FIVE (5) COURSES AND DISTANCES BEING ALONG TEE MEANDERING WESTERLY TOP OF BANE Of SAID LAKE; THENCE SOUTH 76'44'01' EAST, A D :STANCE Of 24.62 FEET; THENCE SOUTH 88'38'16' CAST, A DISTANCE OF 268.99 FEET, TEC LAST :d0 (2) COMES, AND' DISTANCES BEINC ALONG THE MEANDERING SOUTRESLY TOP Of SANK Of SAID LAKE; THENCE 1109:'8 31'17'02 - CAST, A DISTANCE Of 30.90 FEET; THENCE NORTU 54.38'01' EAST, A DISTANCE OF 27.21 FEE:; THENCE NORTH 61'36'11' LAST, A DISTANCE OF 44.26 FEET; THENCE NORTH 12'24'51' EAST, A DISTANCE OF 24.06 FEE'; TECNCE NORTH 64'42'20' EAST, A OISTANCE OF 44.10 FEE" TO A P0It1T, SAID POINT BEING 100.00 FEE: SOUTH OF AS MEASURED AT RICHT ANGLES TO '.EE NORTH LINE OF SAID LOT 10; THENCE NORTH 88'25'05' EAST, ALONG A LINE PARALLEL WtTR AND 100.00 FEET $OUTS OF AS MEASURED AT SIGHT ANGLES TO THE SAID NORTH LINE OF LOT 10, A DISTANCE Of 577.84 FEET TO A POtlr ON THE WEST LI1-4 Of LOT 8, Of SAID BLOCK, THENCE SOCT•H 01'28'05' EAST, ALONG A PORTION OF THE SAID WEST LINE OF LOT S. A " DISTANCE CK 192.12 FEET; TRt4CE NORTH 88'30'48' EAST, ALONG A LINO PARALLEL WITH AND 375.00 FEET NORTH OF AS MEASURED AT RICHT ANGLES TO '.Et SOUTH LINE Of SAID LOT 8, A DISTANCE OF 329.13 FEET TO A POINT ON TSE EAST LINE OF SAID LOT 8I '.HENCE SOUTH 01'27.09- EAST, ALONG A PORTION OF THE CAST LINE OF SAID LOT 8, A DISTANCE OF 375.00 FEET TO. THE SOUTHEAST CORNER OF SAID LOT. 8; THENCE SOUTH 84'30'48' WEST, ALONG THE SOUTH LINE OF SAID LOT 8, A DISTANCE OF 329.03 FEEL: TO THE NORTHEAST CORNER OF LOT 11, MF SAID BLOCK 1; THENCE SOUTH 01'27'19' EAST, ALOMO THE EAST LINE Of SAID LOT 11, A DISTANCE Of 667.14 FEU: TO TCE SOUTHEAST CORNER OF SAID LOT 11; THENCE SOUTH 88'36'56' WEST, ALONC THE SOUTH LINE OF SAID LOT 11, A DISTANCE Of 657.97 FEET TO THE SOUTHWEST CORNER Of SAID LOT 11; THENCE SOUTH 88'59126' WEST, ALONG THE SOUTH LINE OF LOT 2, OF SAID SLOCX 2, A DISTANCE Of 642.02 FEET TO THE SOUTHWEST CORNER Of SAID LOT 2; TRtNCE SOUTH 01 "31125' CAST, ALONG THt VEST LINE OF LOT 1, Of SAID $LOCK 2, A DISTANCC Of 669.03 FEET TO THE SOU:HWEST CORNCI OF SAID LOT 1; THENCE SOUTH 01'31131' EAST, ALONG A PORTION Of 'HC VEST LINE OF LOT 4. BLOCK 3, Of THE SAID PLAT OF SECTION 29, A DISTANCE Of 576.14 FEET TO THE NORTH MEAN RICH VATtR LINE OF THE ' DANIA CUT -OFF CANAL; THENCE MEANDERING VESTERLY ALONG SAID MEAN HICK WATER LINE TO A POINT ON THE WEST LINE Of TEE SOUTHEAST ONE- QUAITER (S.E. SHEET 2 OF 8 SHEETS COG09 D28 -AL- CLEAR( f +> 84 -0211 ,,a 14 Nov 86 } f E' F l t 16H 114) OF SAID SECTION 30; THENCE NORTH O1'4l'18' WEST, ALONG A PORTION Or HE SAID WEST LINE OF THE SOUTHEAST ONE - QUARTER (5.!- 1/4) Of SECTION 30, A DIS -AHCE Of 101.60 tEt' TO A POINT ON THE SOUTH LINE OF THAT CERTAIN 100 TOOT 1Y 200 TOOT PARCEL AS OESCRIBED IN A DEED RECOR:ED IN D,E£D BOOK $46, PACE 259 Or THC PUBLIC RECORDS Of BROVAI.D COUNT", FLORIDA; THENCE NORTH 89'09'16' EAST, ALONG THE SAID SOUTR LINE Of THAT CERTAIN 100 FOOT BY 200 TOOT PARCEL, A DISTANCE Of 100.01 FEET; THENCE NORTH 01'41'18' VEST, ALONG A PORTION Of TRL LAST LINE Of SAID 100 FOOT BY 200 FOCT PARCEL, A DISTANCE Of 50.01 PLC- TO A POINT, SAID FO /NT REIN: ON THE SOL'TP.ERLT LINE OF THAT CERTAIN LOD FOOT CANAL EASEMENT AS RECORDED :N DEED BOOK 534, FACE 64 OF THL PUBLIC RECORDS Of BROVARD COUNTY, FLORIDA; THENCE NORTH 89'09'16' EAST, ALONG A PORTION Of TRL SAID SOUTHERLY LIN! OF THAT CERTAIN . 100 FOOT CANAL EASEMENT, A DISTANCE OF 171.70 FEET TO A POINT, SA :D POINT BE:NC 40.00 FEE- NCkTH Of AS MEASURED AT RIGHT ANGLES TO TEL NORTH LINE OF THE SAID SOUTHEAST ONE- QCARTLR (S.C. 1/4) Of SECTION 3O; *PENCE SOUTH 6!'12'52' EAST, ALONG ALIKE PARALLEL WITH 40.00 TEE'. NORTH OF AS MEASURED AT RICHT ANGLES TO THE SAID.110 1TN LINE 01 THE SOUTHEAST ONE - QUARTER (5-t- 1/4) Or SECTION 30, A. DIS -AIICt OP 1137..74 fit -; THENCE NORTH 01'41'18" VEST, ALONG A LINE PARALLEL VITR AND 1374,33 FEET EAST OF AS MEASURED AT RIGHT ANGLES 10 THE WEST L:9t Of TRL NORTHEAST ONE- QUARTER (N.C. 1 14) OF . SAID SECTION 30. A DISTANCE OF 494.15 FEET TO A POINT ON A SOCTP.£RLT LINE OT THAT CERTAIN TRACT 01 LAND AS DESCRIBED IN OFF :C:AL RECORDS BOOK 11773. PACE 719 Of TEL PUBLIC RECORDS OF SROWARO COUNTY, FLORIDA, THENCE NORTH 87'10 -50' CAST, A DISTANCE OF 146.05 FEET TO A POINT ON A NORTHERLY LINE OF SAID 100 FOOT CANAL CASEMENT; TRENCE NORTH 64'25'31' EAST, A DISTANCE Of 250 -00 FEET -0 THE POINT OF CURTATURE OF A CIRCULAR CURVE, CONCAVE SOUTHEASTERLY; THENCE NORTRLASTLRLT AND EASTERLY ALONC'THS ARC OF SAID CCRVL. HAVING A RADIUS OF 300.00 FEET, A CENTRAL ANCLE Of 24'35'20' AND AN ARC DISTANCE Or 128.75 FEET TO A POINT OF TANCENCT; THENCE NORTH 89'00'51" EAST, A DISTANCE Or 150.00 FEET, THE LAST THREE (3) COURSES AND CISTAXCES BEING ALONG A PORTION OF THE SAID NOR2HERLY LINE Or THAT CERTAIN 100 TOOT CA.YAL EASEMENT; TRENCL NORTH 00'59'09' VEST, A DI:TAXCt OF 150.00 FEET; THENCE NORTH 58'55'51- LAST. A DISTANCE OF 513.52 FEET TO A POINT. SAID POINT BEING 100.00 FEET WEST Or AS MEASURED AT RIGHT ANGLES TO TRL YES' LINE OF THE NORTHWEST ONE - QUARTER (N.V. 1/4) OF SAID SECTION 29; .HENCE NORTH 01'41'35' VEST. ALONG A LINt PARALLEL WITH 100.00 FEET WEST OF AS MCASUIED AT RIGHT ANGLES TO THE SAID VEST LINE OF THE NORTHWEST ONE-OUARTER {N,V.. 1/4) OF SECTION 29, A DISTANCE OF 900.00 FEET: THENCE NORTH !9'34'23' EAST, A DISTANCE Of 100.02 FEET TO THE SOUTHEAST CORNER OF LOT 9, OF SAID BLOCK 2; THENCE NORTH 01'41'3S' VEST, ALONG THE VEST LINE Of SAID LOT 9, A DISTANCE OF 678.08 FEET TO THE NO►.TIE'EST CORNER Or SAID LCT 9, SA:D CORNER ALSO BEING THE NORTHWEST CORNER OF SAID StCTION 29. THE LA:T N:NE (9) COURSES BEING ALONC'THE SOUTHEASTERLY LINE OF SAID TRACT Or LAN.^. DESCR:BED IN OFFICIAL RECORDS BOOK 11773, PAGE 119; TPtNC£ NORTH 89'4-6':7" EAST, ALONG A r01 -I04 Of THE SAID SOUTH L:NS Cr THE SOUTHWEST ONE- �UAF.TEr. (S.W. 1 /4) OF SAID SECTION 20, A DI;TAN :E CF 1153.70 FEET TO J. POINT, SA:: FOINT BEING 133.72 FEET VEST OF AS MEASURED AT RIGHT ANGLES TO THE SAID WEST LINE Or THE CAST ONE -RALF (E. 1/2) OF THE SOUTHWEST ONE- QUARTER (S.W. 1/4) Of SECTION 20; THENCE NOR -H 02'43126' WEST, ALONG A LINE PARALLEL WITH 133.72 FEET VEST Or AS MEASURED A' RIGHT ANGLES TO THE SAID LEST LINE OF THE CAST ONE -HALF (E. 112) OF THE SOUTHWEST ONE- QUARTER (S.W. 1/4) Of SECTION 20. A DISTANCE OF 681.27 FEET TO A POINT ON THE SAID NORTH LINO OF THE SOUTH CNE -RALF (S. 1/2) OF TIE SOUTH Ob'L -HALT (S. 1/1) OF THE SOUTHWEST ONE - QUARTER (S.W. 1/4) OF SECTION 20; T3£NCE NORTH 89'38'30' EAST, ALONG THE SAID NORTH LINE Of THE SOUTH ONE-HALF (S. 1/2) OF THC SOUTH ONE -HALT (S. 1/2) Or THE SOUTHWEST ONE- QUARTER (S.W. 1/4) Of SECTION 20. A DISTANCE OF 0.48 FtET; THENCE NORTH 03'59'55' EAST, A DISTANCE OF 796.52 FEET. :HENCE NORTH 02'43'26' WEST. ALONG A LINE PARALLEL VITR AND 40.00 FEET VEST Or AS MEASURED AT RIGHT ANGLES TO THL SAID WEST LINE OF THE EAST ONE -HALF (E. 1/2) OF THE SOUTHWEST ONE- QUARTER (S.V. 114) OF SECTION 20, A DISTANCE Or 568.16 FEET TO A POINT ON THE SAID NORTH LINE OF TIE SOUTH THREE - QUARTERS (S. 3/4) OF THE SOUTHWEST ONE- QL•ARTER (S -W. 1/4) OF SECTION I0; THENCE SOUTH 89'20'02' VEST. ALONG TUC SAID NORTH LINE Of THE SOUTH THRT_t- QUARTERS (S. 3i4) OF THE SOUTHWEST CNE- QUARTER (S.W. 1/4) Or SECTION 20, A DISTANCE OF SH[ET 3 or a SHECTS 00009 028 -AL -CLEAR 84 -0211 14 NOV as y, Ntl.' y, spn. ;rte: i 1� �s 6, wl.� 1F'�• -4 42.29 FEET; TYINCE XORTR 02'63'I9- VEST, A DISTANC! OF 209.61 FEET TO A PCIN7 ON THE SAID SOUTH RICHT- OF-WAY LINE OF I -a9., SA:C POINT 'SEARING 11 01.79 07'29'14' EAST FROH THE RADICS POINT OF THE N I x T HtEEIN DESCRIBED CURVE: THENCE SOUTHEASTIRLY, ALONC THE ARC OF SAID CURVE, RAVINC A RADIUS OF 11250.66 FEET, A CENTRAL ANGLE Or 0'09'09' AND AN ARC DISTANCE OF 30.22 FEET TO TLE POINT OF TAMCEMCT; THEM SOUTH 92'21'26' LAST. A DISTANCE OF 13941 FEET TO THE FOINT of SECINMINC, '.HI LAST TVO (2) COUP.5ES WHO ALONG THE SAID SOUTH 1IONT- Of-VAT LINE OF I -595. r' SAID LANDS SITUATE,• LYING AND BEING IN BRCVARD COUN77, FLORIDA AND CONTAINING 267,301 ACRES MOLE 01 LESS. NOTl: TEE A30YI DESCRIPTION AS IT M. -AIMS 70 7Y.I CC9RSE5 ALONG THE TOP . OF BANE WAS LASED ON A FIELD LOCATION OF LAID TOP 6F DANE D04! ET CRAVEN 7ROMrSON, INC. ON 16 FEB 1999.., �L EEF.LBT CERTIFY TEAT THIS DESCRIPTION AND SKETCR CONFORMS TO CRAPTEP. 2188- 6.006(1), MINIMA TECHNICAL STANDARDS FOS LAND SCLVEYINC IN TSt STATE OF FLORIDA AS ADOPTED IT TIE DEPAITMENT OF PROFESSIONAL LECULATION, BOARD Of LAND SDL9'ITORS, IN SEPTEKSEI 1931. AS AMENDED, AND IS TIVE AND CORRECT • .TO TL:E BEST OF KY ENOVLEDCE AND SELIEP. C1AVF.N- TROMPSON A AA,SOCIATES, INC. NOLIM RECISTt1ED LAND SCRVtYOR No. 4499 STATE OF FLOLI ".A SUEZ- 6 OF B S9tr :S COCC9 DZB- AL -CL!AL ' 84 -0217 16 N07 LE Y} k i � y�• t 5 16 Port of the Islands RECEIVED C01APAUNW.' iMPROVEMLNT DISTACT L7 F I N'All CE - rli Enclosed for your records is a copy of the minutes of meeting held by the Board of Supervisors of Port of the Islands Community Improvement District as referenced above. E GLM/imr 10300 N.W. 11th Manor • Coral Springs, Florida 33071 (954) 753-0380 Fax: (954) 755-6701 August 25, 1999 Memorandum To: Clerk of the Circuit Court c/o Timothy J. Gillett 2671 Airport Road, Court Plaza III P.O. Box 413016 Naples, Florida 34112-3016 Robert Fernandez Collier County Manager Gwernmental Center 3301 East Tamiami Trail Naples, Florida 33962 David Black Hoch, Frey & Zugman 4875 North Federal Hwy., 4th Floor Fort Lauderdale, r Florida 33308-4610 Thomas L. Barnard 253 Sunrise Cay Unit 102 Naples, Florida 34114 Tim Stephens Port of the Islands C.I.D. 12600 Union Road Naples, Florida 34114 Reference: Minutes of Meetings held July 15, 1999 From: Gary L. Moyer Manager - rli Enclosed for your records is a copy of the minutes of meeting held by the Board of Supervisors of Port of the Islands Community Improvement District as referenced above. E GLM/imr 10300 N.W. 11th Manor • Coral Springs, Florida 33071 (954) 753-0380 Fax: (954) 755-6701 �f It yid •¢; fir.. A£" 16H 1z ,NU1NUrES OF ALEETING PORT OF TILE ISLANDS COM'INILTINITY IMPROVEMENT DISTRICT �5�? The regular meeting of the Board of Supervisors of the Port of the Islands ,t y . : .- Community Improvement District'was held Thursday, `July 15, 1999 at 4:00 P.M. at RV Recreation Hall, 12425 Union Road, Naples, Florida. ° Present and constituting a quorum were: Richard Gatti Chairman Bernard E. Wolsky Vice - Chairman a� Millie Strohm Supervisor Richard Burgeson 'Supervisor Y Also present were: ,Y Darrin Mossing STES - Director of Finance w Bruce Anderson Attorney Ron Benson Engineer Tim Stephens District Maintenance Staff Marlene (Sam) Marchand RV Park Owner Several Residents s. FIRST ORDER OF BUSINESS Roll Call" Mr. Gatti called the meeting to order at 4:00 F.M. and Mr. Massing called the roll and stated that all Supervisors are present at roll call with the exception of �x Nlr. Gillespie, SECOND ORDER OF BUS11NESS Approval of the Minutes of the June 17, 1999Meeting �* Mr. Gatti stated that each Board member had received a copy of the :. a' minutes of June 17, 1999 meeting and requested any additions, corrections or'T deletions. On MOTION by Nls, Strohm seconded by .Nlr. Wolsky with all in favor the minutes of the June 17, 1999 meeting were a raved. TLIIRD ORDER OF BUSINESS Questions and Comments on Proposed Road and Drainage and Water and Sent er Budget c, Mr. Gatti stated as I understand it, the last time we talked we were going to -t , 0 have a Public Hearing today on the Budget, but that needed a 30 day advertising` f r p`. • x y , July 15, 1999 Port of the Islands C.I.D. period which we were not able to squeeze in; therefore, we will talk about the Budget and pass a Resolution adopting the Budget at the next meeting. R Mr. Mossing; stated that is correct. Mr. Gatti asked what would that be? Mr. Mossing responded August 19th. Nfr. Gatti stated that corks out fine. Given the fact that we are not going to talk about the Budget today... Mr. Mossing stated if you would like to talk about it yc,u certainly can. GIs, Strohm stated but ti: c just cannot vote on it. Mr. Mossing; stated you can make changes to it, but it will not be adopted until the Public Hearing on August 19th, We can also talk about it and make � changes at that Public Hearing.`° Mr. Gatti stated critical to our Budget consideration will be the impact of &' the tax certificates and the disposition of that. Maybe we should talk about that all at the same time, Does that make sense to the Board? .tits. Strohm responded I thought Mr. Mossing was going,T to bring us some further documentation. Mr. Gatti stated we will get to that during; the Staffs Report. Are there any comments from the audience? I know we passed out the Budget last time. Area there any comments that anybody would like to make? ^' Hearing none, of course we will consider it at the August 19th meeting and you will be free to make comments at that time also.,. Should we go out of order here and get the Manager's Report first in terms E of any information relative to the tax sale certificates? Would it be appropriate? Mr. illossing responded we can do that if you wish, but I do not have anything special to report. 1 think Mr. Anderson may have some issues that he may want to discuss. 6�4, Mr. Gatti stated the only question is "Do we want to talk about it today or do we want to talk about it at the August meeting?" Let me share with the Boards what has occurred. After out last meeting, I thought about this a little bit and I asked Mr. Anderson and his firm to look at the picture and see what options are available to us. Do we have different things that we can possibly do? Maybe take a hostile position was one of the words that I used, Be aggressive. I think Mr. Anderson's firm has looked at that tentatively. Can you comment on that at all Mr. Anderson? 2 m�. ; \' �t 16 H.µ1 " July 15, 1999 Port of the Islands C.I.U. I <ee a lot of new faces. Mr. Anderson is the Attorney that represents the A+ Board. Dr. Ron Benson is the Engineer that represents the Board and of course everybody knows Mr. Tim Stephens that works with the management firm. Mr. Anderson stated there is not a lot that we can do frankly, hostile or , otherwise. We need to just hope that someone will pick up those tax certificates as it has been done in prior years. Anybody that has an interest in doing that express the willingness of the District to try to work with them to facilitate the 'Fret have some surplus funds. We have always budgeted additional funds for purchase of the certificates and use of the property. I wish I had a better answer, but I do not. Mr. Gatti stated if we to ignor,' the sitLiation, %ve are not getting any j place. We are just going to he short that muney in our Budget. When I say that money we are essentially talking about $53,400. Mr. NIossing stated for the Water and :.fewer Budget only. There is approximately another $5:3,000 related to the General Operatin;; and Maintenance Fund. Mr. Gatti stated when we talk about in increase we are looking at that is attributable to all properties whether they are built on or not and for us essentially an increase in water and sewer rates to make up that $53,000 and we 1 k' are oo ing at an increase in the General Fund dollars which comes directly out of the tax. We pay about $214 or $215. On the General Fund part of it, will that be distributed over all of the properties? Mr. Mossing responded yes it would be. One of the things that I wanted to report is that the General Fund is financially in a lot sounder shape than the Water and Sewer Fund. We would not necessarily have to propose an increase in our operating and maintenance assessment to cover that $53,000 for this year. We have some surplus funds. We have always budgeted additional funds for landscaping to do assorted projects that we have not done this current year so I probably will not recommend tr) irig to recoup that 553,000 in the General Fund this year. Mr. Gatti stated again, I see a lot of new faces and just as a quick overview. We have two sources of revenues essentially. One is when you pay your taxes there is a line that says Special Service District and the number is $234. Those monies are available to us to operate our street system and everything else. The other source of revenue that we have is when we pay our water and sewer bills and that is made up of two parts. One is the called the Standby Fee which is a fee that is attributable to all properties whether they are built on or not and for us individually that live here the amount of water and the amount of sewage that we 3 r ': r. July 15, l 999 q y i d ar �' .t"W .: i y.,,.a lam•' {. MF H x Port of the Islands C.I.D. use. Those are the revenues that we have corning in. The dilemma that we have is - -when I said all those other properties whether, they are built on or not- -some of those folks are not paying their Standby Fees. That falls on those of us who live here and own here to pick up that cost in order to keep our system operational and pay our debts and pay our operating costs. Is that a pretty fair statement? Mr. Mossing responded yes. Mr. Gatti stated where %ve are at is that mo of the rnujor properties have not paid their Standby Fees and their t,►xes and that arnounts to S5`i3OCi0 in the General Fund and 553,000 in t1w Water and 5t!wer Fund. We c. +n either let those go into default or what have You. nie good iw,-:s is that is our systern, The bad news is that is our system. We have to pay for it. If' we want it to operate and maintain the operation and all that goes with it we have to make sure that it continues to operate in a financially sound manner. That is what these discussions are all about. What happened in the past is that people would pick up the tax certificates which included the liens and there was not a problern This year for the first time on a couple of pieces of property the tax certificates were not picked up. Again, for the edification of everybody, NIr. Anderson, what is the consequence of those going in default? Let's just assume that nobody pays it and what happens with that property? Mr. Anderson responded the County can acquire it by paying the amount of delinquent taxes. Of course with the County doing that they would get part of the money and we would get what is owed us. The County could also wait seven years after a tax deed and try to fell it. If nobody purchases it after that seven year period then it automatically goes to the County free and clear of all liens and encumbrances including ours. Mr. Gatti stated that is what I wanted the Board to understand. Ms. Strohm asked if that should happen at the end of seven years and the County receives that land, do the ERCs come back to the CID or does the County have that also? Mr. Anderson responded they would have the right to those ERCs. Ms. Marchand stated they go with the land. Ms. Strohm stated let's assume that the County would turn that into environmental land and did riot do anything with it. They would leave it be and not give any building permits or anything. We still could not acquire those ERCs back from them. 4 d i}5t T 4 F ' u >; 0z= 16H July 15, 1999 Port of the Islands C.I.D.' Mr. Gatti asked we, the Board? GIs. Strohm responded no the County. The County owns the land and they decide not to do anything or ever gives permits and they let us know that it is now ka "3i going to be an environmental areax Mr. Gatti stated correct me. if I am wrong, but we, as a Hoard, could get t ,f permission for somebody else to use those if they were not being used. We may at a future date have to update the plant if they came back in sometime in the future, but right now we could assign to properties. Could % e riot? Mr. Ander;on responded I do riot believe you could transfer them from a privately owned property to ant,ther privately uwned property without the consent of the property owner. The au.swer• might be different though if the County held it. A resident asked is tlr,, rnoiwy that r7 wxed for taxC� and for the water and sewer? Mr. Anderson responded bath items are de- linquent. A resident asked are these just individuals or are the also owned by the Developer? .Ir. Anderson responded both. Z; A resident stated these properties are owned by individuals and the Developer.��; Mr. Wolsk stated there are two pieces of property that we are talking about. Y- P P P Y !; x.;. On one of the pieces of property the title is held by Mr. Hardy and Mr. Barnard. We have agreed to their proposal to withhold collecting those Standby Fees until '. the property comes back on-line. The property has been troubled for years now. There is approximately $100,000 in Standby Fees and `800,000 in taxes. That is my understanding. .Mr. Gatti Stated $972,000 is the amount on that property right now. Mr. Wolsky stated the plan for building on that property --I just spoke to Mr. Barnard and asked him about it - -is that the DCA, Department of Community �£ Affairs, has stepped in and put the Collier Count; 'honing Commission approval to develop that land according to a Plan Unit Development Site Plan, which had been submitted by Mr. Hardy and 'Mr. Barnard, on hold until they could weigh in on the situation. They have weighed in and they have no objection to going ahead the way the County has agreed. Approximately 250 units built along the water on that property. That is my understanding. } 4 +n r 4 rx{ 1-61 H ;1 July 15, I94)9 Port of the Islands C.I.D. Mr. Gatti asked before this goes to much further, what are we to conclude? Where do we want to conclude this today? What does matiagernent need from the Board? ,Mr. dossing responded wha�is issue is the rate increase to cover those 4, costs. I think part of the discussion is just to inform the Board or the situation so when we have the Public Hearing we can determine whether we are going to approve the rate increase or reject it. Mr. Gatti stated we can consider that at the next meeting. Ms. Strohm stated I understand at the next meeting we are going to discuss the rate increase, but for this meeting and just to close this subject that we have talked about several times, I want to know "Are we going to do anything?" If we are not, are we not setting a precedent for future delinquencies? People are going to say, "Why should we pay because they are not going to do anything anyway." Mr. Anderson stated it is not that we have a choice about doing anything. Mr. Gatti stated that is I asked Mr. Andersen's firm to take a look at this to see if we have any options. Mr. Anderson stated on the default that Mr. Wolsky was talking about... Ms. Strohm stated I do not mean just that property. There is a whole list of properties. Do we have liens on each of these properties? Just to give you an example; there is a piece of property on here that my husband has for sale. He did not even know that there were any v back fees. When he sells it you mind as well just forget this because there is no lien on this property and I doubt that the owner will volunteer the information. Mr. Anderson stated they will not get water until they pay it. Ms. Strohm asked do we have the right to stop the new owner? It is not their responsibility. : � Mr. Gatti stated let the buyer beware. Ms. Strohm stated say this lady buys a piece of property. She did not know Aw that there was money owed. Anywhere else you buy property or a house, the prior owner is responsible for its telephone, water, electric. Not the buyer. A resident stated the Title Company is supposed to search that out. Ms. Strohm stated if we do not have a lien on it, how will they know. Mr. Anderson stated they have an obligation to check with the District Manager's office to see if there are any unpaid bills. Ms. Strohm asked they meaning who? N. 4. *�4 �n 4. . .�4 16 H t� -July 15, 1S1<It3 Port of the Islands C.I.D. Mr. Anderson responded the purchaser if they are going to do their due diligence. Ms. Strohm asked wouldn't it be simpler if we just put liens on the properties? �,r.. Mr. Anderson responded r:i could. We might need to update them every , few months when they contirIM. , to n.,t pay so v:e keep the amount current. Mr. Wolsky stated one of the purposes of putting a lien on a piece of property is to force the person who the money to pay. From my understanding of previous discussions, the effect of this lien that we put on the property and where it comes if the property is sold is last. Our chances of getting the money are nil. Under those conditions it really does not make any sense to put a lien on the property. NIs. Strohm Stated that brings us back to my first question. Are we Setting a precedent that we are not doing anything and any future landowner cannot pay his taxes? INIr. Anderson responded we are mixing apple and oranges and getting this all confused. There is a judgement lien against the former Golden State Resorts property which I believe is the one you are talking about that Mr. Hardy and Mr. Barnard own. Ms. Strohm stated Golden Florida Resorts is the hotel. Mr. Anderson stated at one time we had a judgement against Mr. Martello who sold the property to Mr. Hardy and Mr. Barnard and some other corporate bank. We have a seperate lien recorded on that for Standby Fees. That lien is junior to the tax certificates that have also been sold in that property. That is one. In addition to that Standby Fee Lien on that piece of property there are also a^,, tax liens which include our non ad valorem assessments. Since last year our non ad valorem assessments have also included a Utility Maintenance Fee which replaced the Standby Fee. Those are superior to the other judgement that we have on the property. The Utility User Fees that are delinquent on that sheet you are referring to are people that are or were connected customers to the utility system. Our Rules and Regulations provide that if there is a delinquent halance it must be satisfied k` before water or sewer service is restored. 4' Mr. Gatti stated just like these lots out here in front. We do not have to give s them water until they pay the bill. 7 , t� „fix .1 4�d a N. El_ r. u - r u" hs t t: July 15, 1199 Fort of the Islands C.I.D. N19. Strohm stated there is ane that says Hopkins Children's Trustee. I have no idea where these properties are, but you are saying for this one over $1,000 that if they sold that property we would get that money. Is that what you are saying? Mr. Anderson respond(,-(I they would not get water and sewer unless we got the money. Ms. Strohm stated just so I understand because I feel like you are getting defensive here. Mr, Anderson stated no. We are a,nfusin- the different. kinds of liens. ,GIs. Strohm stated what I urn trying to do is recoup these funds somewhere down the line for all of us so that we are not paying it out.,:. Mr. dossing stated a majority of those delinquencies are with Golden Florida Resorts. They are in negotiations right now arrth a group from Ramada Inns to purchase those properties. I faxed today all of the delinquent fees on all of the Golden Florida accounts. There is $26,000 worth that was provided to them. They are aware of the delinquent utilities on that property. As far as the other individual lots, if Mr. Anderson will let us file the lien's, we do not mind putting a lien on those properties for the back Standby fees. Some of those are Standby customers. Y N Ms. Strohm stated I just said that because I know they are going to be up for sale. I know there is one in particular that is already for sale. Mr. Anderson stated if the Board will direct. us to record liens that is fine. We can do that. We just need to be careful that we record to satisfaction when we do get paid. Ms. Marchand stated NIr. Anderson also mentioned at prior meetings that there is a substantial cost associated with filing those liens which in many cases would not be the amount of dollars sensible to go after. Mr. Anderson stated that was with regard to having to take them to court. Ms. Marchand stated so the filing of the lien is not that much. Ms. Strohm stated it is very minimal. It is not even $100. Ms. Marchand stated but it has to be updated regularly. Mr. Gatti asked would it make sense to have the Attorney or the Management on a quarterly basis or periodically review the outstanding liens? Whatever makes sense, six months, three months. Mr. Mossing stated for the Board's information most of the delinquencies are related to the minimal charge Standby issue which is no longer being billed on ry� f 8 #� f 16H ,'. July 15, 1999 Port of t e Islands C..D. our utility system. It is being; billt:d on the tax roll so those fees are not accruing ,.k on those properties that are delinquent. It may only be a one time filing of a Iien. Nls. Strohm stated but they are accruing on the two properties where the ;f tax certificates were not sold. Mr. NIossing stated yes. That is a seperate issue. NI r. Gatti asked what is the 13uard's pleasure? ; Ms. Strohm responded I think we should put liens on the properties. Mr. Burgeson asked can ,omebody buy t}h +-- property and not pay the Standby Fees? If you do not rile a lied on this piece of property what you said is, "You will nut give them water and �e.':er unl� ss the, hay up." Is that correct? Why go through another step when they are not going to get water and sewer to begin, ki with. 11s. Strohm asked is thtlr�� a :�:t'itten Ittcle that we art, permitted not to allow a new buyer to hook up to w:it -r and sewer without pa�zn;; the hack fee: and that >' we can legally do that? `Ir. Stevens responded - e are doing that ore one case ri;;ht now. Mr. Burgeson asked is th.it a Mr. Anderson responded yes it is. x , Mr. Burgeson stated so they `cannot buy the property without paying the Standby Fees or they will not get water and sewer. -. Mr. Anderson stated no. 'They can buy the property. q of Mr. Burgeson stated but they won't get water and sewer. Mr. Anderson stated that iN right. n Mr. Burgeson stated then let's not keep mounting it up here. Ms. Strohm stated it is on the record that a nwx purchaser can not get water and sewer unless all Standby Fees are satisfied. Mr. Burgeson stated let the buyer beware. Ms. Marchand stated if' ticere was anything outstanding on any property I ' -. do not think any utility would connect you. Nls. Strohm responded no. NIr. Stevens stated the property that I was talkie;; about was sold with an ' outstanding balance. The property on our street was behind on their fees. Mr. Burgeson stated but they cannot get water and server unless they pay for it. Mr. Gatti asked is there a motion required7 r i. 9 x t�v k•� sj �'iA9�jt 4'. I P, • .July 1.5, 1999 Port of the Islands C.I.D. A. Attorney r Mr. Burgeson responded there is no motion required. We are just going to leave it like it is. B. Enginc�r Ms. Strohm stated I am s.►ti�fied. It is on the record. Mr. Benson stated we have a responsibility each year as the Enhineer to put Mr. Gatti asked what else do we need on this particular matter? together what is called the Annual Engineer's lieport. at is provided as a Mr. Mossing responded in closing for that issue is that the District has b ` presentation and distributed to the Huard once a year. The purpose is a legal done everything that it pus =ibly can to collect delinquent fees that are in question. w,, A resident stated I aru just trying to understand why we have no legal < as a status to how you are taking care of the system that you borrowed money on to recourse to collect fees and taxes and why .ve cannot atta ch other assets the ` ' construct and maintain. I am going to provide a copy of it to the Manager's of tce property owners have. and he will then distribute it to the Board between now and next month. I will be Mr. Anderson stated the tar liens and the nun ad valorern assessments just glad to give a presentation on that. I would like to make a couple of comments relative to it today. Each year we go with the property. If the County does not get paid its property taxes, it solely must look to the property on v. hick the taxes were levi-;d. They cannot go after ` make recommendations as to things that need to be repaired or replaced on the improvements and most years the items that were identified for that year get done other unrelated properties uti:ned by that person► or ;cize Their car for it. and some things get carried over. We ;rive an update to the status of the prior qtr. Gatti stated we have bt.en through this in depth �rnd it is hard to � �_ year's recommendations for the items that were identified in our report last year � 9• that were carried over to this year relating to the water, irrigation and wastewater understand. I appreciate your concern FOURTH ORDER OF BUSLNE:SS Staff Wlx)cts A. Attorney There not being any, the next item followed.' B. Enginc�r Mr. Benson stated we have a responsibility each year as the Enhineer to put together what is called the Annual Engineer's lieport. at is provided as a b ` presentation and distributed to the Huard once a year. The purpose is a legal requirement to the Bondholders for the Bonds on the pr(,pert,r. They are updated < as a status to how you are taking care of the system that you borrowed money on to ` ' construct and maintain. I am going to provide a copy of it to the Manager's of tce and he will then distribute it to the Board between now and next month. I will be glad to give a presentation on that. I would like to make a couple of comments relative to it today. Each year we make recommendations as to things that need to be repaired or replaced on the improvements and most years the items that were identified for that year get done and some things get carried over. We ;rive an update to the status of the prior year's recommendations for the items that were identified in our report last year that were carried over to this year relating to the water, irrigation and wastewater systems.a _R 10 r z�. �. 16R Port of the Island July 15, 1999 5 C.1" zrti. `41-, We have identified certain repairs this year to be made to maintain you' system in good operating condition. Your,Staff then took those items. We met on that as we do each year and he then o races for .what it would cost fromly6 ce A'N R`W! ork' this is the list 'different supplies and vendors to 10 elms provided to you. The list essentially corresponds with what is in our repo have not reviewed the numbers,'bliiiib I e,items are the items that we 'a 6�, identified in our report. Mr. Gatti stated at our next meeting we are going to be talking about our Budget and a $66,000 addition to it might be a little bit of a problem for us. Could you prioritize these in some faihion as Must Do, Should Do, Could Do sort of thing. i At Mr. Benson stated I think thii*'Was already a number put in the draW .' Budget. Mr. Nfossing stated the $75,000 that we list as renewal and replacement is A intended to cover these typos of items. That is already incorporated in our Budget. Mr. Benson stated we Will look over that for you. A lot of this equipment,,.', was new not that many years ago, Within the last 10 years. Some of the equipment is older than that. The amount this year identifies more for a couple of reasons...," 0 4 -ot er quipment is st One is that some of the useful 11 1 `th�61d � e artiii q come to its end. What I suggested *A anagees office is maybe as a part our Engineer's Report we put in a list and an estimate of a cost that We W 0 U work on together. You have a lot of new equipment r that has just been rebuilt. I did pull my rile and did a quick update this afternoon knowing of the discussion of your rates. I put together a comparison of what the other utilities in the area charge for water and sewer. We do this for other clients when rate, issues come up. The utility co, M padfeil,'used for comparison are the Flon a Water Services Company on Marco 191�' d, which is the utility there, Collier ' 4 County Utilities, City of Naples and the Lee County Utility, If you look,at a customer that would use 10,000 gallons per month--that is a typical size customer- , -for water and sewer, not irrigation, the lowest is the City of Naples. Their typical customer at 10,000 gallons a month would be $58. Collier County would be $63 a month. Lee County is $79 and on Marco Island it is $86 a month. Those figures ­4�, do not include irrigation. That is just water and sewer for 10,000 gallon per day. If we included the irrigation cost, it would go up from here. This just gives,you 1 01., , 1, , 11 the basis of comparison when your Manager's Staff goes over these rates. LA f- r: 04 �6 H vv, ¢� x July 15, 14399 Port of the Islands C 1. D. Mr. Mossing stated we xill make that part of the Public Hearing discussion and include the District's proposed rates for comparison purposes. Mr. Wolsky asked what about the filter? Mr. Benson responded we had located a used filter. You are going to be in need of one as part of an expansion plan for your system. We have lined the filter up. There is a zero cost because they were demolishing it. It is in good condition. We had a contractor lined up. We were negotiating with him. He was our preferred person to get a price frori. Unfortunately his work load is such that he declined earlier this week of gettini; us a price to move it. We have two other contractors we have contacted to get prices and we will know something shortly. I anticipate that we will be able to get that within two weeks. We are still working on that and it should be accomplished in tine next month. C. Ma.nsrger - Options Rehitive to Tim Sale Certificates `Ir. flossing stated I did plan tc distribute a revised Budget for this meeting; however, since we (lid not meet the :advertising dates that will be provided for your next meeting and I will actually have for the Water and Sewer Fund two Budgets. One with the proposed rate increase included and the affect and one without it. Mr. Gatti asked if possible could you get that to us a little bit ahead of time when you distribute the minutes and again, do what you can? Mr. Mossing responded certainly. FIFTH ORDER OF BUSLN'FS.S Supervisor's Requests and Audience Continents `Ir. Wolsky stated we have received a copy of the site plan for the commercial gas station and convenience store that is going to go in. It is just a site plan. We should probably put it on the agenda and look at it and make whatever comments we feel would be appropriate. Mr. Gatti stated if you would like I %Vill reproduce that and make it available to the Board. Mr. Anderson asked for what purpose ould we be offering this on the agenda? `Ir. Gatti responded they want to use our roadway systems as part of their development. VP 12 u b} ITT: P i� x 4 fry . ¢h 16kH July 15, 1999 Port of the Islands C.I.D +j IArM:.' k M1P " Mr. Anderson stated you can put it on and talk about it I suppose, but I do not know what you can do. You do not have an land use regulatory Y y � y powers. That u Js my only point. A resident stated you may have to adjust the median to have access to get ,; " out. Mr. Gatti asked wouldn't that affect us? ` Mr. Anderson responded you have control of the road.> Mr. Gatti stated we will put that on the agenda for the next meeting. } l Xlr. Anderson asked could you make sure that the Engineer gets a copy of .y, >e x' a r #, that please? Mr. Gatti responded sure. Are there any other questions? A resident stated I have a question on the list of the rates. Flow does our rates fit in this schedule? Mr. Benson responded I have not dune a review of your rates. Your current rates from my recollection in the past would be about half of Nlarco Islands. T A resident stated is this just water and sewer? Mr. Benson responded dust water and sewer only. A resident asked Mr. Mossing do you know ?" Mr. Mossing responded we just' ie eived that today. We will incorporate 4fi that as part of the Public Hearing and add the District's water and sewer rates to that so ou can make a side-by-side side com arison with the current rates and also Y Y- P : qtr .4rt� the proposed increased rates. SI MI ORDER OF BUSINESS Approval of Invoices On MOTION by Ms. Strohm seconded by Mr. Wo sky with all in favor the invoices from the General Fund dated July 6, 1999 in the amount of $55,678.09 and the invoices from the Water & Sewer Fund dated July 6, 1999 in the amount of $8,645.16 were approved. S n � Y S n } �} 7 } . sr u s r NY July 15,1999 h; Port of the Islands SEV&WH ORDER OF BUSLNTESS Adjournment On MOTION by Mr. Wolsky seconded by Ms. Strohmll with all in favor the meeting was adjourned at 4:45 p.m. F4t 8 e } wYV/r M�� Millie S ohm diehard Gatti Assistant Secretary Chairman / t� Z�^ 4 4 P � S7r r :q 2: 'i '. x a 14 *!0 rE AGENDA PORT OF THE ISLA►I)S COMMUNMW 131PROVEINIENT DISTRICT Thursday RV Recreation Hall. July 15, 1999 12425 Union Road 4:00 P.M. Naples, Florida 1. Roll Call 2. Approval of the *Minutes of the June 17, 1999 4'Vleeling 3. Questions and Comments on Proposed Road and Drainage and -3 Water and Sewer Budgets 4. Staff Reports A. Attorney B. Engineer C. Manager • Options Relative to Tax Sale Certificates 5. Supervisor's Requests and Audience Comments 6. Approval of Invoices', 7. Adjournment WIN NOTE TO ALL MEETING ATTENDEES: Please identify yourself each time you speak to facilitate transcription of meeting minutes. Thank you for your assistance. x a, t" Naples Daily News Naples, Fl 34102 Affidavit of Pubtication tieples Daily News PORT OF THE ISLANDS 10300 NW 11tH MANOR CORAL SPR14GS FL 33071 REFERENCE: 01;441 57902555 Notice Of Meeting vo State of Florida County of Collier Before the undersigned authority, personatly appeared B, lamb, who on oath says that she serves as the Assistant Corporate Secretary of the Naples Daily News, a daily n.wswo- pub!is•e? at Nitples, in Collier County, Florida: that the attached copy of advertising was published in said newspaper on dates listed. Affiant further says that the said Naples Daily Revs is a newspaper published at Naples, in said Collier County, Florida, and that the said newspaper has heretofore been continuously published in sold Collier County, Florida, each day and has been entered as second class sail matter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant further says that she has neither paid nor promised any person, firm or coporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. PUBLISHED ON: 07/08 AD SPACE: 63.000 INCH FILED ON: 07/08/99 Signature of Atfiant � ��� - ---_-______.._.__.___°---.•- - --+--• c,, rr to and S__s_ribad -z t`is lit I.• .a7 VI -•• ( r I 1, Personalty known by me r' . fl 1 r I s r s f,< ChenilA McDonoid r' sot• `: vif C t• +tf'iilCtJ a CC350751 8x21 ?£S •' %ne 29, 1003 s; +wct d F Notice Of Meetlno Pori of me Islands Communlfv Irrmprovement District The Board of Supervi. sots of the Port of me Is. lands Community Imoro,I ne "t Distrlct w1I1 Raid weir regular meeting or 4:00 P.M. ThursdaV Julv 1S, 199Q frt the {iV Pecreaflon Hdl, 17425 Union Rood, P/obles, Florida. The I r.eehng is open to fhe public and ti111 be Con. dusted in occordonce wit" hop provlsions of Florida low. for Commu• n•v Development Dls• ! lr:ch. There mar be occa• sions when one or more Supervisors will Isartfcf. pats by •elepha/me. At the Jbolee 101.?llon "ere will be prexnt a speaker fel. shone so that ony Inter. ested person Can offend Me rneelinq at rhe above Watlam and be fully in• formed of the discussions takl•+d place eBher In person or by telephone cornrnumcahon. Any person requiring seec{d accommodations of fits heeling because Of a discbdthr or physiad Impairment should Con. tact the District Office of 19541 7534380 at least t we Calendar days prior to fie meeting. Each person who de. ; Vises 10 appeal any deft - slam mode by the Board with respect to any rnaf- ter Considered ai the meeting Is advised fhat Person will need o record Of the proceedlrps and Mot occordlnoly, the per• son may need to ensure that o Verbatim rewo of ZOroceedlrgs is mode me , ludino the testimony and evidence upon which such • =Peoi is to be Gary 1. Mover I Manager July c3 t- -12,2° 4teei9 �r q ?�w �`x J iu x A ' r�y�c n, ,t; 5) 2 Transfer Pumps •2Clii ,rrt�- •, .11a?. XI. 1n'Y6- 7 1/211P Cost: 3835.04 Each Port of the Islands Euuinment Replacement f 4 y 6) Ekcttical Control Panel Effdmated at 33.004.04 To S5.000.00 Water Plant sL �S d 7) Pzddual Chlorine Meter American Sigma Model 8150 y .. .4 1) 2High Service Pumps Petrie" 2011P Turbine Pumps Current Pump• 1967 Models Cost: 33.665.04) Cost: S8.0M.00 Each (Estimated) 8) 2 Dispbram Valves " - Cost: 5634.00 Each ^ »" 2) 2 Well Pumps Peeress Modela 611XB -2STG Bowl Awmbl% 10HP 325GPM Cost: S5490.0 Erich Installation: S 7t OO To S1400.00 Each " 11 In • 3) Lime Slurry Pump Wallace&Tkrnse Encore 7011 Disphrazm Meterinst Pump '/, HP Total: 538,876 Cast: 53.347.04 nF9'i!' 4) Polymer Pump %4'sllace &Tiernan Encore 700 Disphram Metering Pump '/, HP a '' Cost: 52.189.00 M; z, 5) 2 Transfer Pumps Peerless Pump Model F1830A.MBF 7 1/211P Cost: 3835.04 Each 6) Ekcttical Control Panel Effdmated at 33.004.04 To S5.000.00 �S d 7) Pzddual Chlorine Meter American Sigma Model 8150 Cost: 33.665.04) 8) 2 Dispbram Valves r tatlko p'Napbrtm , Valves - Cost: 5634.00 Each ^ »" 11 In • Total: 538,876 ' Ao 16 H..... ..... �h- e1 pp o aa �j a p p Cy InS 8S 51 zmmn gip. 1~. 2;.-8800 yA�•^3~;j eN. 1�Q�� P - '�- n� =J�n�C GQf. �Pf P 1��'�. �. N �^ fro° , Oi-1 N N .'f.. h� t z n 1. `v _ n sI ivy, y_ •: L — ci r a'u 1�8�1' 1�3 g( Eil !E ill lgli ' I on OF' H H M � • H t:@ r mull Q p. y r µyp� $, z'� 0'% Port of the Islands Community Improvement District Wafor & 5owor Fund " 1 Fat n* PWW Am 34;1994 W6S Fund Prordod Audget Actual r' .' Budget thru 06/30 fi1u 06/30/99 Vananco .: " Revenues 1O/'1w ONw" 67 5839 $25.1039 1221.10 14 51. 36) < v gcrnn f; r.r o�,�n� S1' 753 Y! V2 S645 U r 10,1211 r7 ``�,:.i.'.. Mwrwr� S15LM37 3111'0 S75r�:n r,;7.7'f7� - ;q,..,, 9.,r «... 164.737 s47,err, s23.6Fa le �1z4.ta0 rq ltarr!jy G.,M 1240.177 1180,541 ; 741,101 S, r S 10,181.17) Est. M4C Mra so $0 154 :: i.A 12 ^ . '+ Mrsrws}'rr,0rw %YX Y.1'S SM1;1 cS13207) total Rwonws $213.9 36 191,691.62 (82,216.6J) Expendituros @: swwvwcrlG414s $60M $4500 M 700 00 M(A Y Le"Sr.ces SA= $4Xin SA52SrA SIA749t x` Enprwwnq Gvws sa= 16,T'0 12 211 30 :4.076 o' ACear+rj; lq iA S3 2N WAN 12 !7! 16 (S0O'i Ary%,YA-,:+ ;SaTA 51.71 SO or 04CaCrg 3w -w'-r1 :2.9.11 S1 ri7 51 °:'2!6 Tn4tt.yq Gw+� 5400 wx: $1 543 !2 (5703 87) Morwvw•wrM'gw 34250 962'^2 UZI76 (SOOO - CrCOOr SOMC" SYJJ $375 $24 m 13 100 d', A:p4^7a+ a.ocK• $625 $460 SG CO SA68 75 559100 SIM SIM33 (5000) 1ravelPW Dwn 5240 5250 5500.14 (12S6.fU T*WOP rr 1100 5100 $12979 (529,70) Posroge SI500 51,125 S1.092'A 532.46 aentaU S Lem" $1200 11,100 SIA1506 $25.00 1ns<ronc� 550241 $7,681 14.03150 (535075) � r� Pwr g & 3r4tV 57200 $075 6128 S7 184643 LOGO AC,%+n4rq $ I = $ 750 $35024 530914 O,rw :Lrw f C"-'46 $250 5150 5212 30 (142 30 OM- 4sk,coas 95AO $5M 564812 (1148.12) C x++y Gxnay Will 7500 $476 62 !4376 61) r Total Adrninistrativl WWI 9,;93 A3 10.077.41 PSGIIi OorsomN 142,001) W'Y10 s34 31.8 ' 7 $241 87 FICA Tar 17217 $2.624 32.601 94 122996 peso 52,520 Sim 1).00:44 5791.10 a P40*" roual"Ce 52M) 11.475 $666 94 $ 121802 n wonr«s Corrh« ratan 12216 $2276 51,0200 $144.00 ConnoeruolS.n, -C" 1181x0 528.500 $1421400 31429600 Tewor." $3,500 52.717 52.543 $01 568 92 UT1tws 159229 $4441 S22,542 03 721428 97 a.pon 3 MwOorlare S75noc 126.250 St 7,72511 58324 13 Op4w3'.+q swo4w 13SDM $26.150 ;23,775 12 :2A14 88 LICOMM $500 $375 1115000 $12SOO b _ gvrwwa 6 awpbcerwnr $759W 156250 51,12500 655.12500 Total Plant 5293,731 $227,723 $122,327.49 $ 105,395.96 Total ExpondOures 5364.032 $277,595 $162.120.92 $115,473.76 A , Nrt Ineomo (loss) $29,510.70 6oginninq Fund Saltine* .9 1 32) Ending Fund Balance ( 6 ,62) u,,5 .} �a 4E: 3 jy�F�. 8y. Ip�?f a4 Y tv 1 6�H1 Port of the Islands Community Improvement District General fund STaremorl ct ZevAnuet and Excenses k "` For The Period Endng Ar9 30. 1999 A ' Hera Fund Prorated budget Actual budget Thru 06 130/99 _ Thru 06/30/99 Variance Revenuai �'� InMrest tncYr+� ;J 77; 52150 ;e.' 90 rjc 53.732 J7 fto ". TaxAeverw :2J.d39 3ii5C79 S!.:54'721 fi Total ROVer1UOS $236,439 $177,329 $151,606 28 (525,722.97) ` � ,� ExDendl}ures E r Ir`ilhrr vg SW cow-10, 33 500 $7.625 S3,) 23 ;2 W4 71 � ° "k SuOenbo9Fw�t S6 !30 S4.SQ0 33.'x Jr. 560000 t r'` t+oa 9en41Ce+ 317m 3e,00o SS o56 7 sea 70 ....�„a`.: I nw.n tiles It :177 16 7a1 71 M 53 716 02 Ac Ournv Fee)$ :3 M 14972 Armool A4Y $A 770 SJ.525 5C Ic S3.W5 cc �ecOrrflnp Sec e"x, si ds. $1 e23 S' Z23 :7 (SO CZ) TPA'"FOM Iwo Sw: 5'.5'7382 '-,79382) ',kNjq,er" Orr F*.-A :1iAo Cor^OU'9r '1r-e Fens SY0 5375 $24 or 5351 cc 4.1 A2r'OpetieOC'e :4.25 5469 ;:7. 549815 r Travel Per �-,Ie. + SM 5250 5566 13 1.256 13) s; T000hone S'.q0 SIX S : :^ (!30 96) uoaage S.YA SIJ25 S1 J,? ;2 S86.te .. "� AAn'ab ! levsea Si 2X1 S, 2X S' f 75 Y� S2540 rauranc+ rJ 695 $3695 ".A42 5C S ?4?.50 G nRnq er<wq S5W $375 U28 Q S24638 t r Legal AdVWfw'G f600 , ;d50 $,350.26 $09.74 �a„ Rsxk °r O'tw Cunr+r Ct+arqft $ 250 Sim S) 5,, 34 +32.16 � Orllcesuooales SSW w 35' {9' ::15.91) J 4 t)cersee. DAS, e'C $175 $175 Si 7! 'X1 s0 [A Assessr^er/ a,l aeoaranon S4.5rA 54 570 54bM X SO.Oc 4r� cap" 0,"a, SIM 3500 se7562 (5376:`2) Total Administre t e U0,414 U8,238 $37,26901 $10,968,99 .y wrre 5:27x, 534 NP 'rA ra. ^13,2'3 s ?.624 :2 2 1 521 82 PensGn 52524 SIN30 SI;,N;?a $79716 he�R ro ucrc� ;2.500 $1 875 S; 554 'S $32025 'NOhMf COrn CfM'fU'Cr :2276 $1107 St,47 'r) S40d e7 Street UgM nnp 3161 t6 $12612 311.463.39 $1,128-61 Inlpotlon Water SJ.3Q1 $2.625 $1,67613 3941.67 Ropers 6 Mointor arce 35 000 '_ 13.750 5367 50 S31362.50 OomathgSuwlft 51.700 $1.275 S58.A $121662 ?ow klainwence 110,600 S7.50J SeA6 X :0.664.00 �r,nape rNOntercrce 52.500 $1.875 So00 51.87&00 LanasCaoedlnpatbn 372= $54 OW $41bM.12 512.309.61 . Marqulto Ca+'ra S 12,600 $12.000 $1129934 $700.66 ^., Total Fleld $176,055 $136,223 $108,130.95 t30,091.67 Total Expenditures 5236,4,39 $186,461 145.399.43 $41,060.66 Excess Revenues $6,206.32 Beginning Fund balance $271,626.20 n t Ending Fund Balonce t278,034,52 o -2. i' r � zd^ s N QQ� HZu 0 5, � � W 5� L O V Z Q 9 . 16H Few t+TS r t M to L 3 ry `Z-lfr F r� y V114 I rr t W �M Z w w cn 4141• °P 16H w W Iq V Jx �r :r,�}" ,i � rd! .e �r� ,�?i594n�ty .: �`�" ���" t:_ n:•Y, Few f � F y V114 I rr t �M 4141• °P w W Iq V Jx �r :r,�}" ,i � rd! .e �r� ,�?i594n�ty .: �`�" ���" t:_ n:•Y, U C4 cn..• 13 W ZJ Q m 'ui 10 k ~J LLZ= OO� 00 }!s J L f u_ O O z O O W � � Q T N V i t7 W W O wr •r C Y "I out u2 vu < w r. e n IrY I 1• d •. G N n n 0 0 o u o d a s IY D r J V > x 1. W n 00 O •] > n r ? n W W u u_ W L r[ � a YA 1 < 7 P ? 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FI, I . 2. 4 H }, 1 RECEIVED Radio Road Beautification Advisory Commi& O 71999 Board of County Coas►tss fowl Meeting - August 9,1999 The meeting «•as called to order at 4:30 p.m. at the Golden Community Center. o Attendance: Bill Jaeger, Wolfgang Schutz, Crytal Kinzel, Susan Saum, members; Dan Deceasare, Collier County Transportation; Dayna Fendrick and Dan Novakovich, landscape architects, Wilson- Miller; James Abney, irrigation specialist; Suzanne Barros, recording secretary. Unexcused Absence: Kathryn Godfrey - Irwin, member. 3. Minutes of the Meeting of June,1998: Crystal Kinzel moved to accept the minutes as submitted; seconded by Susan Sao m an d ca rried u te+ n oust Y Cuter Constantine 4. TRANSPORTATION LANDSCAPE REPORT Mac'K ie Sorry A. Dan Decesare spoke to Mr.Bolgar, an inspector in the SalvageYard Planning Department, and confirmed that the area in question is considered "legally non- . conforming ". It is impossible to enforce today's standards concerning parking vehicles on public sidewalks. It is the duty of the Sheriffs Office to try to check z out other violations. Bill Jaeger suggested sending the property owners a letter' asking them to spend a few dollars helping with the aesthetics. Bill will draft a. letter and its contents will be voted on in the next meeting. B. Dan Decesare brought up the issue of postponing the project until after the season and asked Wilson and Miller to update the schedule based on that concern. They agreed to work on it. C. Dan Decesare provided the committee with copies of the August 1999 budget. statements. He said the only thing they were spending money on was Wilson and Manpower services. Dan reported that at the moment we have paid for the master» plan of the project and now we are involved with the design and development.„ 4, Next we will be getting from Wilson a work order for the next stage, which would be the construction documents which will need to be reviewed and approved. D. Crystal Kinzel asked Dan Decesare to clarify the $2800 transfer to Road and Bridges and he will get back to her on this issue. Wolfgang Schulz expressed various concerns about the expenses and how they were recorded. He wanted to know the total revenue that will be collected from the taxpayer against the total project cost to determine if they were in balance. Dan assured Wolfgang that he would work on what is collected to date against what they have spent to date E. Crystal Kinzel asked Dan Decesare to update the multi -year 1999 -U 2002 budget to see what we would expect the expenditures to be four Mti " Y years. She would like to see the adopted, expended, balance forw budget fp " projected, budget forward to determine in what year we will have ' astal ¢ r enough money to do this project without the need to borrow mon C tom :3, H .4 a; i t r ' 16 u a jggested that Dan out it in a projected format that is clear on the total project cost to show us about the accumulation point for the expenditures to date. Sue Saum noted on Dan's rile Budget for fee calculation it said one mil not .5 mils. Crysyal suggested that Sue made a good point about the millage, that if the Radio Road MSU is at I millage and they have assessed transfer fees in the millage based on one half millage then maybe there will be less annual fees. IRRIGATION CONSULTING REPORT. A. James C Abne), an irrigation consulta:it, distributed the Irrigation System Water Source Application Methods Evaluation Memorandum and the Preliminary Opinion of Probable cost for the pump stations and well, as well as the Probable Costs for potable water. B. Dayna Fendrick discussed the'cattstructionehaste and what budget monies, based . on the projections at that point, where going to be available. She suggested that 'a the committee decide if they want to delay the project for a year to accumulate more money or if they want to received and internal loan with Dan Decesares's Department. They need to get the numbers more tied down and look at the construction timing and the whole budget cycle. Dan states we may have to wait until we go to project bid before we know exactly what the construction dollars are. C. Crystal Kinzel suggests if there is a concern over the ongoing costs just based on the maintenance, this millage will not go away. There's a 5150,000 estimate for maintenance per year and this is only generating $225,000 a year. Dan then asked Dayna what was the estimated maintenance cost per year. So far Dayna has just estimated the county average which is 550,000 per mile per year. D. James C. Abney presented the possible water sources for irrigation. Potable water, effluent water or well water. Crystal Kinzel suggested the committee decide on the well water, which has the least cost and needs the least maintenance. E. James then presented the two application methods- conventional spray or the low volume drip method. Bill Jaeger wanted to know what kind of control is available for turning the pumps on or off or changing the schedules. James suggests a central control system located in a central office as the most efficient. fie also recommends choosing a pre manufactured pump station, which is relatively small and portable. James suggested having 2 pump stations, one delegated to the first mile and one haifand placed right across from Corporate Square and the other across from Glen Eagle and Berkshire Lane. Crystal voiced concern about upsetting residents with the size of the pump station. James assured her that the pump stations were 3x4 , attractively enclosed in a pleasant green fiberglass enclosure and relatively noiseless. To make maintenance easier James suggests to have the controllers the pump stations F. After review the committee had decided to go with the low volume drip method. Crystal Kinzel made a motion to accept the low volume, well water irrigation, seconded by Wolfgang Schulz. All were in favor. The motion carried. �J" G. Bill Jaeger inquired to the costs of this method. James reported that they made an estimate of S255,909, which included a10% contingency cost for unforeseen costs. Crystal Kinzel notes this is below the original estimated cost for irrigation r' A large amount of this cost,$70,000 is for casings, James will check with FPL to�"`k,, E . determine which is more economical. r'tmning electrical cables to he mediums or..' laying piping in the crosswalks. Crystal also makes note again that the annual operating costs will be about $600 with this system verses $9000 with the N, °., conventional system. 7. LANDSCAPE ARCI IITECT:S REPORT �T A. Dayna Fendrick and Dan Novakovich of Wilson Miller, displayed computer generated progress prints taken from the master plan. They have selected the r low maintenance Live Oak as the dtnopy tree and the Dwarf Bougainvelleas for color at the tips of the islands. The other trees selected were the Silver Buttonwoods and a few Crepemyrtle. They will be using Magnolias, Guava trees and Sable palms. This is basically the same as the last meeting, they have t just spaced out the beds a little to achieve a greater sense of uniformity throughout all of Radio Road. They took the trees out of the intersection as requested in the last meeting. They have used the very resilient Juniper shrubs as the major plant of choice at the ends of the mediums. Thatch palms will be " used at the entry and also at Santa Barbara for accent. Sable Palms will be used in the only permissible spot, due to visibility restriction, in the Berkshire." Lakes area. B. Wolfgang Schulz brought up the�possibility of neighborhoods sharing in the s* responsibility'ofwater consurnp roti coerning the irrigation of the medium nc S. ' Dayna said that no guidelines have been made to date although the county has come up with a standard list of plants to be used in such projects. Perhaps in the future there may be some policies drawn up concerning sharing irrigation responsibility. C. Bill Jaeger was concerned that the medians would have an impressive look considering the amount of money being spent. Dayna Fendrick assured him that they are putting money into the itees which is the backbone of the design Crystal Kinzel also reminds us that $300,000 of the budget is work done underground cr. °t D. Dayna Fendrick affirms that by the next meeting they will be completely ready with the design development stage and James will be ready now that the drip irrigation and well water source have been approved. 6. NEW BUSINESS A. Dan Decesare and Crystal Kinzel think they will need a vote on the construction document stage of the project at the next meeting. Wolfgang will be away until September 21 The meeting will be moved to September.g , 23 at 4:30pm. � il,4`1111 kr, w 4: Nxw 16 H' M, As there was no further business to discuss, the meeting was adjourned at 6:04p.m. ;12 ot A 1A av ;12 ot 1A av ;12 ot 1A t9p fi '4q��f .. 16" Radio Road Beautification Advisory Committee Agenda - August 9, 1999 ' O p. 1. Meeting called to order 2. Roll Call 3. Approval cif' Minutes - Meeting ol'lunc 14th 4 Transportation Uivicea R Ir S. Irrigation Consulting Report G. Landsca}x Architect's Report P 7. New Business 8. Adjournment 4 . g. s. �r k. t J Next Meeting -4:30 p.m., Septemlxr 23,1999, Golden Gate Community Center 7 S, O? to t� x� �K a 1'k A �t A �y • i Isseaftlea Beautification Advisory Committee August 9,1999 4:30 pm Please Sign In . -&Az . 16 R`77 1 Fame Location or Title ore Oc c, 674Z deo- 3. -ML-M 4. 'i 7. 9. Afo jert, 10. 11. 12. 13, 14. 16 s RECSVED NATURAL RESOURCES I=AGEMENT , 735 8TH STREET SOUTH, NAWA,Z AM4102 Tel. 941.434.4610,- Suncom 974.4610, FAX No.`. 941.434.4620; email nap ajaAKgP1fdm Pts►itt4 0 i NOTICE OF PUBLIC MEETING The Beach Renourishment /Maintenance Committee announces a public meeting to which all interested persons are invited. DATE: TZ.r! }dsy 09 September 1999 TIME: 9:00 A.M. PLACE: City Council Chambers "735 Eighth Street South, Naples, - {j, Florida 34102 urri: ' &rter AGENDA r nstant i ne 1. Poll Call. •� .,,,. 2. Items to be added. 3. Consideration of approval of the minutes the G` August 1999 cori. ittee meeting. 4. Project updates: • Incremental beach management''contract ani permit status; .* • Rock removal project; • Weekly beach maintenance inspections. S. Election of Vice- Chairman. 6. Report on the 01 -03 September Florida Sh:'.re & Eeach Preservation Association annual meeting. 7. Report on the annual Florida Chamber En Iron :rental Permitting Summer School - Committee Member Kendall. 8. Open public input. 9. Adjourn. FOPPAL ACT: ^_ :: MAY EE :Af :: ANY I:F_M CE7 01, A :i, *,E „; TO THL: A:E::A. i� :DES TO AiFEAL ANY DECISION Mn:.E EY TH:3 C'!`M. :TEE WITH PESPECT TC. MY MATTER COMISIM -E A. TN : !!E: E:: A FE t > ?D CP THE PROCEEDING: ANG !SAY !iEE:. :0 ENSCPE THAT A YEPRA -' REWPD IS MR, W� "i PL ^PD NC E T_ M NY AND EVIDENCE UPON WHICH THL AFFEA:. :5 BE HEAPD. ANY F0;')N WITH A DISABILITY PiS. +.IR 7i .'!.I ArY h � ;F.R! ^'LS F10 THIS MEETING MA': ::ALL THE CLEPw'S OFFICE AT 131 -4"': WITH PE.'/ESTS AT LEA.. E F3E.F.,PE '.HE MEETINi DATE. For additional information, please contact Jon Staiger at 434 -4610. Mist. Corres: Jo Staiger, Ph.p, Naural Resources Manage /C / new JCit�'ree0�tr4�wA Caectt••�w'F�ra• cf S�ftINNr il.aoc ���� :' co�os.rn: - s ��'4' 9 4 i. C R 6�• ” 3' fi r X Collier Cou-r-,w Department • Aousinq and Urban Improvement phone: 403-239EI fax: 403-2331 iii RECINED 1q.2-P 0 8 1999 Board of County CommISSIO"rS 76: Sue Filson County Commissioners' Office From: Helene CaseltlnejV Economic Development Manager ""is Carter Date: September 3, 1999 xi Constantine mac'Kie Re: EZDA Meeting Minutes Berry Z- Attached are the minutes from the Immokalee Enterprise Zone Development Agency Board meeting held on May 13, 19W. The minutes were unanimously approved by the EZDA Board at the meeting held on :,�*,,Se ptember 2, 1999. Please call me if you have questions or need additional information. Attachment • Page I Wse. Comm Date: 4LI-Leq _q Itemy Copies To: Ov 7., ,.. �k P, yA F+ e. ate• tY �rr COLLIER COUNTY CONENIUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION - HOUSING AND URBAN Ir IPROVEMENT 3050,\orih Horseshoe Drive Suite 145 Naples, Florida 34104 (941) 403 -2330 (941) 403 -2331 (FAX) ENTERPRISE ZONE DEVELOPMENT AGENCY MINUTES OF ',%iAY 13, 1999 r�•. The quarterly Enterprise Zone Development Agency meeting was held on "Thursday, May 13, 1�7'1999, at the Immokalce Regional Airport, Immokalee, Florida. Officio and Ex- Officio members Robert Asbcl in attendanc4: not in attcndancc: Jim Pcnzcyko«,ski Denise Blanton Herman Spooner Floyd Crews Fred Thomas. Jr. Y COLLIER COUNTY CONENIUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES DIVISION - HOUSING AND URBAN Ir IPROVEMENT 3050,\orih Horseshoe Drive Suite 145 Naples, Florida 34104 (941) 403 -2330 (941) 403 -2331 (FAX) ENTERPRISE ZONE DEVELOPMENT AGENCY MINUTES OF ',%iAY 13, 1999 EZDA MEETING The quarterly Enterprise Zone Development Agency meeting was held on "Thursday, May 13, 1�7'1999, at the Immokalce Regional Airport, Immokalee, Florida. Officio and Ex- Officio members Robert Asbcl in attendanc4: not in attcndancc: Jim Pcnzcyko«,ski Denise Blanton Herman Spooner Floyd Crews Fred Thomas. Jr. Raymond Holland Jerry Hubbart Lues s/staff attcndinc: John Kirchner All Greenfield Ira Malamut Pauline Newborn Al Newman Deborah Preston Lucy Ortiz Iiclene Cascltinc " Sal Soldano Roll Call - A quorum was present and the meeting was called to order by Vice - Chairman Ortiz at 2:05 p.m. Minutes - A motion was made by Mr. Crews to approve the minutes of February H. 1999, and seconded by Mr. Kirchner; the motion passed unanimously. t lWembership Actions Self- introductions were made as there were several new members in attendance. Vice -Chair Ortiz welcomed new EZDA Board members, Mr. Malamut from RCMA and Mr. Soldano from Collier County Code Enforcement, and expressed appreciation to those who had agreed to serve for another tenn. Ms. Ortiz then asked if there were any outer vacancies on the Board. Ms. Caseltine explained that there was one vacancy yet to be filled. representing a local business. and that it is currently being advertised by the County Administrator's office. She reported that an application of interest had been received, but the person was not eligible because they were neither a local resident nor a local business located in Immokalee. She also mentioned that Mr. Oscar Yzaguirre from Everglades Farms had expressed an interest in thigq, "' i�position and was invited to attend the meeting today, but apparently had a conflict. Mr. It rews offered to talk to him next week, as will Ms. Caseltine. � pq 1 �d Ry "a, fA r1+ ti °¢6 ,F, s� 3 r ��p EZDA Minutes Meeting of 5/13/99 Page two 16H 1 Committee Updates Strategic Plan - no report ' Tax Credits - Ms. Newborn reported that she is still working with one of our E7_ businesses, Six L's, which was rejected for the state sales tax refund because they didn't have a state sales "tax number, She mentioned that she was working with Dept. of Revenue staff to rectify this. Marketing Mr. Kirchner reported that he frequently distributes the overview of economic development programs to people who stop in at the Airport and make inquiries about the area. A question was asked if the document %%as distributed via the Occupational Licensing office. Ms. Caseltine replied that it was not at this time, but that the EZ marketing brochures were on display at that location. °urine - Ms. Ortiz reported that a group of I-GCU students from the human Services Department toured the area. But, since they were more interested in the social services 8spects of the area, Sister Judy gave the tour. Ms. Ortiz did offer to accompany anyone who was setting up tours of the Immokalcc area. Zone Activit% Drag Strip - Mr. Kirchner reported that the Immokalcc Drag Strip is now up and running, and has drawn huge crowds of spectators over the past several week -ends. ) le also mentioned that this type of activity could attract related businesses that would he interested in setting up operations in Immokalcc. Man ufiring Incubator - Mr. Kirchner also reported that construction of the manufacturing incubator facility is on target, and has a scheduled opening date of June 1. 1999. There arc also plans for a second building next to the incubator that would include a honded warehouse specifically designed for import/export firms. Ms. Caseltine announced that a tentative, verbal approval was given by the FL Department of Community Affairs to apply for CDBG funds to help build the second facility. Mr. Kirchner also noted that it was possible that a third building may be added in the near future at that site to compliment the racing industry. ';?�':; Old Business �..: Enterorise Community - Ms. Preston updated the Board on the status of L'C' designation recently awarded to the Immokalcc area. Applications for an Advisory Council arc now being accepted, about 8 -9 applications have been received so far. She explained that there arc 9 g positions available: 5 from Immokalcc, 3 from Hendry County and 1 from the Seminole `Tribe (all groups were partners in the application for the EC designation). Members must represent the demographics of the area they represent. If anyone is interested in applying for a position on this Council, they should contact Ms. Preston for an application. She went on to report that a Memorandum of Understanding between the Community Foundation (the applicant) and the U.S. Department of Agriculture (the ]cad agency) could be finalized by June, at which time the funds could he disbursed. It was also announced that the Florida Legislature has appropriated up to $250,000 per year for 10 years to the Enterprise Community. Ms. Preston stated that these funds would be used to leverage other state and federal funding programs. 6 (�'�`'- #�c x"4" L�..r• � , �o tf�"1i `�' _r �'+y. � � s �,, "'� µ'r'{' �� 9 , 34 EZDA Minutes 16 H i Meeting of 5/13/99 `,Page three F P a� i �V* ew Business ' • Ms. Greenfield repcmed�that the Legislature approved $125,000 to owards the funding of a One -Stop Center m Immokalec. The original request was (or $250,000, so other funding avenues will be pursued. She also noted that funding for the Lakc Trafford clean -up was approved, as were many issues dealing with workforce development. Ms. Caseltine stated that a bill was passed that made child care facilities that are located in on Enterpri se Zone exempt from ad valorem tax. Ms. Preston noted that new legislation was also passed that would expand the EZ boundary to include more of the Immokalec community as well as making parts of Hendry County an EZ. She also said that the definition applied to " ted Enterprise Communities rural areas" has been changed so it would now include designa i.e.. Immokalec). Ms. Newborn offered to sy copies of a post - legislative summary for wi „a'ihe next EZDA meeting. 44."Town Hall Meeting - Ms. Ortiz encouraged everyone to attend the Board of County .�Commissioncrs' Town Hall Meeting scheduled for later that evening. `..Other ' .Mr. Crews stated that there arc still problems with the permitting process as it pertains to uilding renovations. Ms. Caseltine asked that those problems be directed to her office so they can be addressed in a timely manner. S. Greenfield announced that a Small Business/Microloan Seminar is scheduled for May ` 5' in Naples. She also announced that Mr. Seibert, Secretary for the Fl. Department of ommunity Affairs, has now appointed an agricultural representative. r. Hubbart gave an update on the Farmers Market: bid openings will soon begin to replace' "'the roof on 2 buildings; they will soon be tenting for termites. there is lease space available for ag- related business with free rent for 10 years. '_Ms. Blanton brought up the need for a loop road specifically for truckers to use. This led to a discussion over the need for stop light and intersection improvements at the corner of New Market Road and S.R. 29. Ms. Ortiz relayed additional information from Mr. Thomas: the BCC approved an interfund transfer to the Immokalec MSTt, to finish the Main Street ;. Beautification project and designate S.R. 29 and S.R. 846 as "Gateways" to Collier County • the BCC approved the agreement for sale and purchase for the purpose of acquiring Roberts Ranch property -Tract I); Ms. Blanton stated that a master plan has been designed by Chalmers Yielding and friends of the Ranch for this site The next EZDA meeting date is scheduled for "Thursday, August 12. 1909. at 7-:00 p.m at the Tmmokalee Regional Airport. ;With no further business, the meeting was adjourned at 3:05 p.m.'' espectfully submitted: r �'+ t clenkaseltine onomic Development Manager x � Jhdl , 1. sk. 16 H, COLLIER COUNTY GOVERNMENT COMMUNITY DEVFLOPMENTAND FNVIRONMFNTA1. SERVICES DIVISION September 9,1999 Ms. Allison Herrington Assistant CLG Coordinator Bureau of Historic Preservation R.A. Gray Building $00 South Bronough Street Tallahassee, Florida 32399 -0250 RE: Collier County Preservation Board Meeting Dear Ms. Herrington: Planning Services Department 2800 North Horseshoe Drive Naples, Florida 34104 RECEIVED SEP 13 1999 goird of Cointr Commisslovers This letter is to inform you that the Collier Count"istork and Archaeological Preservation Board will hold a public hearing at • 0 a.m. on Friday, September 17, 1999. I have enclosed a copy of the agenda for your review and records. If you have any questions concerning this meeti1tg, please do not hesitate to call me at: �' • ,:941 -403 -2463 or you can send me an a -mail mes"ge at Raybellowt@colliergov.net. Sincerely, a t f Morn 1 s �t k R ellows, Principal Planner Carter (Local CLG Coordinator) Const�ntin�r Placer tionIRVene ; t6rr,1 Vincent A. Conem Z1ue Fihieii b � , Ron lamro Ron Nino Don Murray Preservation Board Member ` Copies io:' Phone (941) 403 -2400 Fax (941) 643 -6968 4� www.co.coltier.n.us Ar 4 V'r.. 3 _ 16H AGENDA COLLIER COUNTY HISTORICAUARCHAEOLOGICAL PRESERVATION BOARD -WILL MEET AT 9:30 A.M., FRIDAY, SEPTEMBER 17, 1999, IN THE COLLIER =COUNTY COMMUNITY,. DEVELOPMENT,SERVICES DIVISION, CONFERENCE OOM "r, LOCATED AT 2800 N HORS'ESHOB DRIVE, NAPLES, FLORIDA: #; ,;. s NOTE: ANY PERSON WHO DECIDES TO APPEAL A DECISION OF , THIS BOARD WILL NEED A RECORD OF THE w =` PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES r THE TESTIMONY AND EVIDENCE UPON WINCH THE APPEAL IS TO BE BASED,, t ALL MATERIAL USED IN PRESENTATIONS BEFORE THE s HAPB WILL BECOME A PERMANENT PART OF THE RECORD. THESE MATERIALS WILL BE AVAILABLE FOR PRESENTATION TO THE BOARD OF COUNTY. COMMISSIONERS. ADDENDA TO THE AGENDA 2",," APPROVAL OF MINUTES: August 27,1999 3. PLANNING SERVICES DEPARTMENT REPORT: A. Historical/Archaeological Probability Maps: k r z 4. OLD BUSINESS: f <: A. Roberts' Ranch Working Museum —, Update ' 4 4 B. Marco Church of God ' i;. u;r C. Humble Oil Company Commercial Oil Well Sir D. 2780 Francis Avenue, Bungalow S. NEW BUSINESS: A. Archaeological Survey Waiver 6. DISCUSSION OF ADDENDA k r z i;. u;r Sir jllP i - ," ,r i4'9 1j, 16H �. RECEIVED COLLIER COUNTY GOVERNMENT trfy "Y CO:�tMUNiTY DEVEI.OP1tENTAND F.NVIRONMENTAI. SF N ( y P�,� e4+ro Of eerviccs Department ZSDO`?98FRfde Drive Naples, Florida 34104 September 3, 1999 Ms. Allison Herrington ' Assistant CLG Coordinator Bureau of Historic Preservation .a R.A. Gray Building 500 South Bronough Street =Tallahassee, Florida 32399 -0250.. RE: Collier County Preservation Board Meeting s.r Dear Ms. Herrington: This letter is to inform you that the Collier County Historic and Archaeological Preservation Board held a public hearing on Friday, August 27, 1999. 1 have enclosed a copy of the minutes for your review and records. ;' ifyou have any questions concerning this meets ' please do not hesitate to call me at: 941 -403 -2463 or you can send me an e-mail message at Raybellows (a7colliergov.net. r.,,_ d Sincerely, Norris L Carter Constantine E. Ray allows, Principal Planner bcrrY ,� (Local CLG Coordinator) i ris hemv@doNRVB/rb ft Vinceen�tt A. Cautero stw { Icon Jwnro I <' Ron Nino Don Murtay xEi 411 t ^C mmmaton oaemers Copics Ti: x t + r ,r Phone (941) 403 -2400 Fax (941) 643 -6968 www.co.coilier.lLus k c •a k Mc -. Ace. �; �x IMF w- 1� MINUTES >� r x:• COLLIER COUNTY "MORIM S ARMAEOLOGICAL PRESERVATION BOARD Modh* d August 27.1899 Attendance Present: Thomas Franchha Staff: Ray Bellows, Principal Planner John Thompson. VIos4Malnnem Lora Jean Young. Chairman Alexander Dusek L� Absentt Ban Tyson Other. Olane Gonraae= Joanne Quinn The w eMhts wes called to order at 940 AM. } ADDENIM TO AGENDA: A. Chokoloskee Canetery M B. Marco Church of God C. Membership Renewal 0. Meeting Time Change APPROVAL OF MINUTES: The Preservation Board voted unanimously (4 to 0) to approve the minutes of the July 16. 1999 meeting. FLANMNO SERVICES DEPARTMENT REPORT: "k : ^ A. Ray Bellows stated tlwt Marlon Alm of Arckmolepcai Consultants was selected by the Planning Services Director to update the official COBIer Comely Probel ty Maps. The Commnttfty Development Depardnad has the funds budgeted to pay for the nealed archaeological services. Work on the maps will boon In about a week from today's meeting. The teen will be paid by the Cotner County Purchasing Department once the work Is completed. 8. The Preservation Board nten discussed the delay In the creation of the Preservation Board Web Page. Ray Bellows mentioned that the web page is basically completed except for the logo which stin needs to be scanned and Inserted Into the pogo. AN the prlatary Information that the Preservation Board reviewed and approved has been incorporated Into the web page. However, there is a problem with a link that allow access to the page from the Community Development web page. Once this glitch Is corrected. the Preservation Board Web can be accessed by typing the following address: DID MINES& A. Goodland Historic Districti The Preservation Board discussed Me attempt by Comle Funmer of the Goodisw Civic Association to create a Master Plant for Goodlant It was martin m that there appears to be a rift between the some of the Goodland reddents conoertduhg the attempt to preserve the small town fishing village loop versus the ability of the raeldents to dautt I fie the development potential of their property. Conversely, it may be possible for some of the residents to separately apply for historic designation. The Preservation Board voted to bike this Rom off the agenda until an application for historic designation has heat submitted. B. Roberrs Ranch: Collier County Is In the process of applying for grants to preserve the ranch. It was toted that other funds wilt have to be obtained in order to transform the ranch Into a working museum. C. Humble Oil Comoanv • Oil Well Pumm This is one M the first oil went In Florida. The pump was bunt In 1942 and It was used to force the oil to the surface. This pump is listed on the Florida Master Site Flle as historically significant. Ray Bellows will sew the center a letter to see N they will apply for local historic designation. a A +rte • 4 4 16 H 'i Al D. Ruablow at 2780 frands Avenue: This structure represents a very good example of the small bungalows built in Collier County In the 1920's. It would quality as historic based on Its bungalow style of architecture. It was noted that there an stirs many bungalows In existence In this area. As a result. A ° the Preservation Board may not wish to proceed with on historic designation at this time. It the Board . determines that the structure Is historically significant. they may contact the owner to see If they Want to apply for historic designatlom The preservation Board voted to have Ray Bellows send the property owner a letter explaining the pros and cons of local histotic designation. t A. PUD49.17, Hamilton Harbor Cultural Assessments Ala Dusek mentioned that this was the site that he r wanted a letter sent to Collier Enterprises. Ine. concerning the archaeological sites located within the project. Ray Bellows presented a Cultural Assessment for the site that was required to be submitted by <, the applicant per the land Development Code. It was noted that this assessment addressed all , rt. archaeological sites within the projecL Based on this Information, the only significant archaeological f;. site was placed within a preserve tract as noted on the Master Plan. As a result. the Preservation Board approved the findings contained In the survey and assessment. These findirtgi will be Incorporated Into the PW Document and Ordinance. ' 71411 IL Arbor Trace Cultural Assessalenf: The Arbor Trace development has applied for a development order " A-, that required them to subaNt a cultural asseaetont. Ray Bellows presented the findings contained In assessment. The reeuhing httlloNe thsl ra additional research or imestigatlon Is required for this sits.* ; «' C. On West Cultural Assessments A development proposal for the Oide Cypress PVD and the proposed Bay West PVD resulted In the submission of a cultural assessment as required by the land Development Code. The findings Indicated that no archaeological or historical sites were found. DISCUSSION OF ADDENDA* A. Chokoloskee Cemetery: Jack Thompson mentioned that there may be an old cemetery on Chokoloskee. Thomas Franchino said that he has visited this old and possibility historic cemetery that Is within a E, .. shell mound which Is located at the entnutoe to the bland and nod to the Post Office site. This cemetery appears to have headstones I Or, ding that they dale back to the time of the early settlers. This cemetery does not appear to be In danger of being destroyed at this time. The Board also A discussed the possibility of cont cdit the Owner to see If are Interested In designating the cemetery as . � - historic. w. ' B. daroo Church of Oft Lora Jun Young passed out a newspaper article concerning the fate of the old wooden. one room church building. The Church olUdais are trying to decide what to do with the .r structure. The article Indicated that Bill Tyson said that the stumbling block win be finding the money to purchase the structure and a she to put the buildhlL Ray Reno" will send each of the members a copy of the article. C. Membership Renewal: Jack Thompson A Thomas Franchlno stated that they received a letter from Sue a Risen (BCC Secretary) Indicating that they need to reapply for membership. Both Indicated that they will reapply to continue their Preservation Board membership. D. Meeting Time Change: Sine the staff meetings for the Planning Section have been moved to Friday's from 6:15 to 9:18. the Board voted to nave lIN& taeethtg tine back of*41alf hour to 9:30 a.m. w , NEXT MEETING: Friday. September 16, 1099 at A.M. No Conference Room "E" Hlstorle Preservation /Minifies /RVWrb r f< " , w 7 '° M- 5 4 ` k� COLLIER COUNTY " HISTORICALARCHAEOLOGICAL PRESERVATION BOARD' } Ms. Diane M. Gonzalez Ms. Allison Herrington �. Suite #3 ti _ Bureau of Historic Preservation )° � 809'Wa1kerbilt Road " x R.A. Gray Building Naples, Florida 34110 500 South Bronough Street mow) M` 1�. PHONE NO. 593- 0088 Tallahassee, Florida 32399 -0250 °` (Estate CLG Coordinator) FAX: 593.0090 PHONE NO. 904-487-2333 TERM EXPIRES: 10/ 1 /01 William J. Tyson Thomas Franchino 732 Hernando Drive ,t Franchmo &Rawson, P.A. Marko Island, Florida 34145 1250 Tamiami Trail North, Suite 302 (Landscape Architect) Naples, Florida 34102 PHONE NO. 394 -0800 (Real Estate/Land Development) k ` TERM EXPIRES: 10/1/2000 PHONE NO. 263 -8357 E -Mail: Marcobil@Juno.com TERM EXPIRES: 10/1/99 W. Thompson {4, Mrs. Lora Jean Young 'John Sit Retreat Drive, Apt. 202 1268 N. Collier Boulevard Naples, Florida 34110 ; Marco Island, Florida 34145 (Archaeology -Vice Chairman) .:' (At Large - Chairman) PHONE NO. 597.2269 PHONE NO. 642 -5925 TERM EXPIRES: 10/1/99 TERM EXPIRES: 10/1/2000 E -Mail: JWTDLTQAOL.Com . Mr. Alexander Dusek Joanne Marro Quinn 963 Fountain Run P.O. Box 8142 Naples, Florida 34119 Naples, Florida 34101 -8142 _ (At Large) PHONE NO. 594 -3888 TbkM PHONE NO. 261.9468 EXPIRES: 10 /1/2000 TERM EXPIRES: 10 11 /01 E- Mail:J oa linn27QAOL•.Com HISTORICAL UST/RB/md/REVISED 8/27199 M` 1�. d: A' ;RFlot RECEIVED V11 COLLIER COUNTY AIRPORT AUTHORIfV 10 195') AGENDA soard of noun Commissioners September 13, 1999 A PLACE: Marco island Executive Airport, 2003 Mainsail Drive, Conference Room, Naples, FL TWE.- Loopm Any person who decides to appeal a decision of this Airport Authority will need a mord of the proceedings pertaining tbert4i i d will need 0i ensure that a verbatim record of the proceedings Is made,,wbkk record watt Wude all testimony and evidence upon which the appeal Is to be bond. Call meeting to Order and Quorum Check Approval of Agenda Carter Coostantifte "ac1it HL Approval of August 9, 1999 Meeting Minutes Berry Administrative V A. Election of new Authority Officers B. Employee Incentive Program C. Requests for Proposals for Non -Aviation Leases % It po D. Executive Director's Performance Evaluation Everglades Airpark Immokalet Regional Airport i A. T-Hangar Supplemental Grant/Change Order B. USDA Resolution for Chairman C. Cargo Operations Lease Marco Island Executive Airport A. Amendment to Intcrlocal Ingress/Egress Agreement B. Delimitation of Footprint C. Florida Water Services Agreement iV XV 11 Old Business New Business AdJournment IF a rl Mist. Correa Dale: —Z-� A - Itemg 11,jq46; Copies To- A - a x ♦ � a� c s t, COLLIER COUNTY AIRPORT AUTHORITY MINUTES OF AUGUST 9, 1999 MEMBERS Monte Lazarus Michael Williams Richard Anderson PRESENT: Ernest Spinelli Gene Schmidt Herbert Noren Steve Price ABSENT: STAFF: John Drury Thomas Palmer Jo -Anne Learner 16H 1 .:. PUBLIC: Larry Fox I lelene Cascltinc Chip Olson Ralph Hester III. APPROVAL OF MINUTES Mr. Lazarus moved to approve the minutes of .tune 14, 1999 meeting. Mr. Spinelli seconded the I. MEETING CALLED TO ORDER AND QUORUM CHECK motion. Motion passed unanimously. The follosving items were addresses first on the Ag nda: Meeting called to order at 1:00 p.m. and quorum was present. VI. Immokalee Regional Airport ..'{ II. APPROVAL OF AGENDA Lease VI -G Maintenance Training Facility School (to be added to Agenda) B. Global Technology (; VI -B Global Technology Lease (to be taken I' on the Agenda) is 'qtr. Drury reported that the Authority had previously * "I -A Automotive Sports Complex Grant (to be taken 2"d on the Agenda) Technolog} to manage the facilities at Immokalee. Two (2) air conditioner units are needed to finish the last six (6) bays plus additional walls. Mr. Lazarus moved to approve the Agenda of August 9,1999. Mr. Schmidt seconded the .:. motion. Motion passed unanimously. III. APPROVAL OF MINUTES Mr. Lazarus moved to approve the minutes of .tune 14, 1999 meeting. Mr. Spinelli seconded the motion. Motion passed unanimously. The follosving items were addresses first on the Ag nda: VI. Immokalee Regional Airport Lease B. Global Technology is 'qtr. Drury reported that the Authority had previously approved a lease with Global Technolog} to manage the facilities at Immokalee. Two (2) air conditioner units are needed to finish the last six (6) bays plus additional walls. .a . „ • � °,� °s� ;�; � w �� � r �, fps Collier County Airport Authority Minutes 1 A 6 H ugust 9, 1999 •L 1 t sr Page 2 Recommendation: Approve payment for two (2) air conditioners out of this years budget in � the amount of 59,000.00 and pay $35,000.00 out of next year's reserves for completion of �.' {' walls. Mr. Spinelli moved for approval of recommendation. Mr. Lazarus seconded the r „ motion. Motion passed unanimously. VIII Old Business A. Automotive Sports Complex Lease flmll Mr. Drury reported that item v l -A was tabled at last board meeting. Recommendation: Discussion was held and the following recommendation was made: To update Master Plan by Airport Layout Plan, incorporate the Automotive Sports Complex into the plan, and grant Mr. Hester's request to establish performance standards and charge an appropriate fee. Mr. Lazarus moved for approval of recommendation. Mr. Williams seconded the motion. Motion passed unanimously. IV. ADMINISTRATIVE A. Budget FY 99 -2000 Mr. Drury reported on the three (3) meetings required to present the budget to the Board of County Commissioners and County Administrator. Changes to the budget were as follows: "lease purchase option" the aircraft over a three (3) year period and the Authority agreed to increase fuel revenue 5 %. Recommendation: That the Authority approve the budget that was approved by the Board of County Commissioners, which incorporates the 5 0/6 fuel revenue increase and "lease purchase option" for the aircraft. Mr. Spinelli moved for approval of recommendation. Mr. Lazarus seconded the motion. Motion passed unanimously. B. Amendment to Construction Management at Risk Master Agreement e. I, Mr. Drury reported that the 5 -year Construction Management at Risk Construction Agreement with Quality Control Builders did not include the cost of payment and performance bonds as a cost eligible for reimbursement. +` I� k•s" r C • .' a r�'� �aW . Collier County Airport Authority Minutes 16H August 9, 1999 Page 3 Recommendation: Staff recommends that the Agreement be amended to include the "3 cost of payment and performance bonds as a cost eligible for reimbursement. «, Mr. Lazarus moved for approval of recommendation. Mr. Spinelli seconded the motion. Motion passed unanimously. { C. Colonial Square Realty Contract Mr. Drury reported that the Authority would not renev: their contract with Colonial Square Realty for Marketing of the Industrial Park. Ms. Caseltine from I lousing and Urban Improvement has offered her services for this project. w' .. V. EVERGLADES AIRPARK A. Lure of Everglades Lease Mr. Drury presented the Letter of Agreement Between Club Everglades Development Group, LLC, and the Collier County Airport Authority at Everglades Airpark. Discussion was held and it was requested that the following changes be made the m Agreement: Airport Manager will have the flexibility of deciding where vehicles will be parked, complete accounting within 10 days will also include payment, and Agreement will have a 30 day cancellation clause.`" Recommendation: Authorize Mr. Palmer to construct above changes to lease for the Authority's approval Mr. Lazarus moved for approval of recommendation. Mr. Spinelli seconded the motion. Motion passed unanimously. VI. IMMOKALEE REGIONAL AIRPORT A. Supplemental Agreement for Obstruction Removal Mr. Drury reported that an inspection was done after the burning to see if the two (2) intersecting runways met the line of sight criteria that the FAA requires. The runway did not meet the criteria. The Authority has secured an 80% grant to complete this work. There is sufficient funds in the Obstruction Removal budget to cover the 20% match. r Recommendation: That the Authority authorize the Chairman to approve and sign Supplemental Agreement No. 1 in the amount of 519.720.00 with Hole Montes`& ' t Associates, Inc. •+ �, 5�.1i 'fi' • •� Y y , u Ti , Collier County Airport Authority Minutes August 9. 1999 Page 4 Mr. Spinelli moved for approval of recommendation. Mr. Williams seconded the `�`motion. Motion passed unanimously. Mr. Drury reported that every year FDOT issues an award for the best project in the State of Florida. Last week at the Annual Airport Managers Conference the Immokalee Regional Airport was awarded the Best Airport improvement Project of the year for the Authority's category. This is the highest award that FDOT gives any airport per year. Mr. Drury acknowledged Mr. Kirchner for his dedicated work at the Immokalee Regional Airport. 4 i f k C. Steve LenseOmeyer Lease Mr. Drury reported that staff has negotiated a lease with Mr. Lensenmcyer for a 45,000 square foot piece of land. Mr. Drury outlined the terms and conditions of Mr. Lensenmeycr's lease. Discussion was held. Recommendation: Staff recommends that the Authority authorize the Chairman to execute Mr. Lensenmcyer's lease. Mr. Spinelli moved for approval of recommendation. Mr. Noren seconded the motion. Motion passed unanimously. D. Rick's Total Lawn Care Mr. Drury reported that the Authority has established an agreement with Rick's Total Lawn Care for a term of one (1) year, commencing on July 1. 1999, and terminating on June 30, 2000. Recommendation: Staff recommends the Authority retroactive approve this agreement with Rick's Total Lawn Care. Motion was moved for approval of recommendation. Mr. Noren seconded the motion. Motion passed unanimously. E. hianufacturine Incubator Phase 11 Update of Phase 1I of the Manufacturing Incubator D. Automotive Snorts Complex Grant Mr. Drury reported negotiation for $500,000.00 grant with EDA to develop , ah ; Automotive Sports Complex Master plan and implement the first phase of said plan' 16H 1 Mr. Spinelli moved for approval of recommendation. Mr. Williams seconded the `�`motion. Motion passed unanimously. Mr. Drury reported that every year FDOT issues an award for the best project in the State of Florida. Last week at the Annual Airport Managers Conference the Immokalee Regional Airport was awarded the Best Airport improvement Project of the year for the Authority's category. This is the highest award that FDOT gives any airport per year. Mr. Drury acknowledged Mr. Kirchner for his dedicated work at the Immokalee Regional Airport. 4 i f k C. Steve LenseOmeyer Lease Mr. Drury reported that staff has negotiated a lease with Mr. Lensenmcyer for a 45,000 square foot piece of land. Mr. Drury outlined the terms and conditions of Mr. Lensenmeycr's lease. Discussion was held. Recommendation: Staff recommends that the Authority authorize the Chairman to execute Mr. Lensenmcyer's lease. Mr. Spinelli moved for approval of recommendation. Mr. Noren seconded the motion. Motion passed unanimously. D. Rick's Total Lawn Care Mr. Drury reported that the Authority has established an agreement with Rick's Total Lawn Care for a term of one (1) year, commencing on July 1. 1999, and terminating on June 30, 2000. Recommendation: Staff recommends the Authority retroactive approve this agreement with Rick's Total Lawn Care. Motion was moved for approval of recommendation. Mr. Noren seconded the motion. Motion passed unanimously. E. hianufacturine Incubator Phase 11 Update of Phase 1I of the Manufacturing Incubator D. Automotive Snorts Complex Grant Mr. Drury reported negotiation for $500,000.00 grant with EDA to develop , ah ; Automotive Sports Complex Master plan and implement the first phase of said plan' � ��, 4 tt fit* F• �Rpt. Collier County "'Airport Authority Minutes August 9,1999 Page S ,. t. �� . ry•2'. y.�gyy, v L Recommendation:., Authorize" �se Chairman to execute a $500,000.00 grant s `application to develop an Automotive Sports Complex Master Plan and construct ,toy Phase I of said plan.',• G. Maintenance Training FacifitX School Mr. Schmidt spoke regarding the Citizens for Drill Transition, Inc. and felt " Immokalee Regional Airport would be an appropriate location for an Aviation Mechanic School. Discussion was held. k i n4if' Recommendations Authorize anti support Mr. Schmidt in pursuing this matter ,win further. r Mr. Spinelli moved for approval of recommendation. Mr. Noren seconded the motion. Motion passed unanimously. VII. MARCO ISLAND EXECUTIVE AIRPORT ki6A.,, Taxiway Mr. Williams updated the Authority of the July 23, 1999 meeting between the .5 Conservancy and several environmental groups. :R f k Mr. Schmidt commended Mr. Williams, Mr. Drury, and Mr. Palmer on their expertise to remedy this issue. VIII. OLD BUSINESS A. Immokalee Air Show ` Mr. Drury presented feasibility proposals from Wayne Hammack of AirSports International, Inc. for the Authority's review. IX. NEW BUSINESS ;. X. ADJOURNIIEIT t, Meeting adjourned at 3:10 p.m. °» ` "4 1r � d� ^�;, 'i" i.. lisar'"'r•' , "`�� ; F� . 3" �, F�' ���'�r i 16H �. j AGENDA SUMMARY SEPTEMBER 13,1999 AGENDA ITEM NO. IV -A ELECTION OF NEW AUTHORITY OFFICERS ADMINISTRATIVE Summary: Offices on the Authority Board are held from October to September. It is time to elect new officers for the position of Chairman, Vice Chairman, and Secretary. Currently Mike Williams is Chairman, Herbert Norman is Vice Chairman, and Gene Schmidt is Secretary. 4� s Y ' r a {F ,kYfn ♦ fig w 3 1. , � i d X 4 � a c W A a ♦ 1•= rv�;` `"M�1 A ., = 1, 1t.';4.J w' 1 o�.t. r' -. >�A.a'. ':r:.l n.. .� - -° •iQM.° 04 16H 1 AGENDA SUMMARY k; SF,PTEAIBER 13,1999 ,.t AGENDA ITEM NO. IV -R;. EMPLOYEE INCEN 71VE PROGRAM ADMINISTRATIVE t Summary: Previously, staff presented to the Hoard several employee recognition and reward programs aimed at motivating employees to exceed the Authority's goals and objectives, The Board requested additional information be provided on each of the programs. Staff has revised the following programs for consideration once again: Monthly Fuel Incentive Program The Adopted Budget for fuel sales is based on a set number of gallons being sold during the year at a variety of prices that range from the "posted price' to a discounted price for based aircraft or for volume purchases, The Adopted Budget is prorated over the fiscal year's twelve months based on the prior year's sales results. Staffs goal shall be to exceed the monthly gallons and gross revenue forecast by 10 %. This shall become the performance measure and shall be called a "benchmark ". If this benchmark is surpassed, < S.34 per gallon above and beyond the 10% benchmark shall be distributed to staff as a bonus. Grant Acquisition Program #_ ' F3 ' if the Authority becomes the recipient of a grant, excluding FDOT and FAA grants, the staff' member responsible for researching, applying and acquiring the grant and the Executive Director shall each receive 1.5% of the grant proceeds. Said fee shall be disclosed to the grantor agency so that it will be considered an eligible cost of the grant program and be of no cost to the Authority Ji Recommendation: That these two (2) programs be adopted and implemented. �r i. s i 5} .,r .lt.�'�. '- .a= 3,.szr�.w 'r q, ,.A..�as�?'�' `Y. •,, �,ga';: s� eA" k"" AGENDA SUMMARY SEPTEMBER 13, 1999 tI "AGENDA ITEM NO. IV-C REQUESTS FOR PROPOSALS FOR NON-AVIATION LEASES ADMINISTRATIVE 4A� Summary: The County Attorney's Office has determined that under F.S. 125.35 the MotorPlex (Drag Racing. Oval Tract, etc...) is not by definition an airport facility and therefore the Authority is required to go out for proposals to develop or operate such a facility. Recommendation: That the Authority develop a committee to develop a request for proposals 'a to developlopcmte a MotorP]cx at the airport. 1 6 H 1 r� 1. 4A� Summary: The County Attorney's Office has determined that under F.S. 125.35 the MotorPlex (Drag Racing. Oval Tract, etc...) is not by definition an airport facility and therefore the Authority is required to go out for proposals to develop or operate such a facility. Recommendation: That the Authority develop a committee to develop a request for proposals 'a to developlopcmte a MotorP]cx at the airport. N AGENDA SUMMARY SEPTEMBER 13,1999 AGENDA ITEM NO. IV D ., EXECUTIVE DIRECOR'S PERFOILMANCE EVALUATION ADMINISTRATIVE Summa Authorize the FY 98 -99 Chairman to conduct a ry: performance evaluation of the Executive Director and report his evaluation to the Authority as a basis for his annual salary ' adjustment. Y. 7 � VAR 16H 1 u Y. AGENDA SUMMARY SEPTEMBER 13,1999 AGENDA ITEM NO. VI -A T- HANGAR SUPPLEMENTAL GRANT /CHANGE ORDER I;1-iMOKALEE REGIONAL AIRPORT k Summary: Staff. Ilole Montes (Engineering Team) Victor Latavish (Architect) and Quality �. Control Builders (Construction Management at Risk Team) have worked together to design and engineer the new t- hangars, associated taxiway and drainage system that will handle the future expansion of the aircraft apron. After a considerable amount of value engineering work it has been determined that an addihonal $55,000 will need to be added to the existing 5372,000.00 budget for this project. Staff is securing a 50% grant form FDOT in the amount of 527,500.00 to cover half the cost. The 5 reserves is currently at 5163,800.00 for FY 2000. Authority will need to transfer $27,500.00 from reserves for capital to make up the difference. Recommendation: Authorize the Chairman to accept a $27,500.00 Supplemental Grant and issue a change order to the contractor up to 555,000.00 f r. FS -z. y 'U, r e: IV y$ yti i N^h :w. ,. k!;.. •.. "', .. "MnW 'iQ x'0114! ,' fasamy A4 W. . ^a"si wnev. ; v i$• 1 .a� AGENDA SUMMARY ` SEPTEMBER 13,1999 •` AGENDA ITEM NO. VI- l3 USDA RESOLUTION FOR CHAIRMAN IMMOKALEE REGIONAL AIRPORT ilrt' yy ( v Summary: The Authority has applied for a 5500,000 USDA grant to assist with the cost of constructing the second manufacturing incubator building. As part of the process, USDA will require the Authority to execute various documents. v Recommendation: Staff recommends that the Authority authorize the Chairman to sign any and all documents required to secure the USDA funds. " �K vy,r t Y "• t Ip, p AW ,y! v �.d bH y AGENDA SUMMARY'` SEPTEMBER 13,1999 AGENDA ITEM NO. VI -C CARGO OPERATIONS LEASE IMMOKALEE REGIONAL AIRPORT Summary: To be discussed at the meeting. AGENDA SUMMARY SEPTEMBER 13,1999' AGENDA ITEM NO. VII•A «. AMENDMENT TO INTERLOCAL INGRESS/EGRESS AGREEMENT MARCO ISLAND EXECUTIVE AIRPORT ;;,� Summary: To amend the Interlocal Ingress/F.gress Agreement with the State of Florida at the Marco Island Executive Airport, f 4 The Airport Authority has developed an agreement with the Conservancy and other environmental groups which among other things calls for an amendment to the Interlocal r Ingress/Egress Agreement with the State of Florida to reduce the area to that which is the most minimal amount needed to rate the airport rport consistent with the Master Plan (sec Exhibit A). Previously the Authority had access to an area of 11.000 feet by 2,000 feet. This will be reduced +« to 7,400 feet by 700 feet. Recommendation: Authorize Chairman to execute Resolution No. 99 -32. and First Amendment to Interlocal Ingress/Egress Agreement. im a . c It tY v w' y je 97x M b f fd k } i �M ,tip Ej r Wtfi O ic1 t� Bill yt, i ANFIN M �a r NO # 1 Q It Is 4 t` �i1 no r j "� • i .......... X11 N k1 II`,t ` # no r j "� l ' AGENDA SUMMARY'' r SEPTEMBER 13,1999 'yk k j,�AGENDA ITEM NO. VII-B OF FOOTPRINT ° .,,DELIMITATION �., u MARCO ISLAND EXECUTIVE AIRPORT ` Summary: The Airport Authority has reached an t'Y tpo ry agreement with the Conservancy and other environmental groups which among others things calls for a binding resolution that limits the k airport's growth and impact to that identified in the Airport's Master Plan. $. x Recommendation: Authorize Chairman to execute Executive Summary for approval before the na Board of County Commissioners # p k °y Cd ,X'A I t � " � T S d 16 AGENDA SUMMARY SEPTEMBER 13,1999 AGENDA ITEM NO. VII-C " FLORIDA WATER SERVICES AGREEMENT MARCO ISLAND EXECUTIVE AIRPORT Summary: The Marco t- hangar requires a fire hydrant and therefore water service will need to be extended. An agreement between the Authority and Florida Water Services (the utility provider) needs to be executed which among other things obligates the Authority to design an acceptable water line extension and pay the following fees: Plant Capacity Charges: 2" Meter: 5686.28 .00 $385385.26 Main Extension Charges: $ Engineering Review and Inspection Fee: $750.00 Legal and Administrative Fee: $500.00 Certificate Amendment Filing Fee: $160.00 Recordine of Aereement: S 0.00 TOTAL fees to be paid by DEVELOPER4: $2,918,54 The above fees have been incorporated into the project and are grant eligible. Recommendation: Authorize the Chairman to execute an agreement with Florida Water Services to provide water to the fire hydrant for the t- hangar. J r 4i, ++ N4} k f x .. L f Y� 'SY � A '9 y t i r 16 n� Collie, -r, uut Airport Authority ,r Correspondence Jol FA f _ n;l , 0, X17 r el I tv, S. I $:P "G 16H 1�� I _ v. 1 fk. It IA f _ n;l , 0, X17 r el I tv, S. I $:P "G 16H 1�� I _ v. It IA NMI S 16H _ vs 0 w e z Ch �r C ATM. [... — y Cu. j v •C �% N 4 C, V C r V .. a� T }N 0 C / ♦� ;t V W L- V Q r _ v L �_ •r C C4 W R Z i:� �1' W L cI rs tA tit v. r :1, X r .� ! r. G v , V �' V t�t� i:" 7� ✓. e; .6 " t�r1 7' 'rC�. O W C v .. A - ` ,� �• � � '" � y � G 4 � � of 7E LA °` ' 1 .G .. i � S i i YY � L. L. O 4 � � .G v 3 � ^• v V1 � Y �`. .• '.'� 6> VS rs is s v C V y SJ v V C fA vs r .. p 'n y J Q ea e• ' w � c� �+ c ee � ca ^ V f� y eJ Q N G �,,, ,O i"' Oj �J iI ?5 O O GL Is vs fj ill •'�' • f.�Q 1.. N !0 r V '.i V • {0 .'F. ..� V v •^ ••• Gw C of .G �.. G. � w G G Li � 4 C L rN 2� t • . b p � ., .+ • V .� L• b Y• i r�fiL s 1 +r 7 i s , S p V , , � , •u •,s 4: � Fti'. � , A �, � � .�+ � ,� Y } .� •.fir « '� A .7 E'/'�� •.u+y.Vp t�.• �,�"w �,�r��',.�i +y ,, M T •" . C E; o ip a ���SSST R r tZ fi ANC ` p `� m V 3 vi U t1tl!'., . _ s {L.! •+r,l'"r,1Sv:a..;� 'S • i. iA°tJ Residen hope planned raceway will bring jobs BY VICTOR EPSTEIN Staff Writer People in Immokalee get a far - off look In their eyes when they think about the possibility ofplay- ing host to a national caliber motor - sports complex. "Immokalee Motor Speedway" has a favorable ring for a farm - ing community that Us lost thou- sands of jobs since the North Amer- ican Free Trade Agreement opened the nation to cheaper Mexican and Canadian produce in 1994. Residents ■ The Collier hope the motor - sports complex Co" Airport now being Authority planned for plans t0 use I m m o k a l e e Regional Airport part of a $L1 will improve the million grant town's Image and to stud and provide its econ- Y omy with anoth- design a • er kind of cash peRnanent crop — one whose value is motor sports not intertwined complex. with agriculture. It could be oper- ational by 2002. "We've been looking fora niche for a long time that would bring people to Immokalee, and we hope J this is it." said Stephen Price, 1 chief executive officer of Immokalee -based Florida Com- munity Bank. "We want to bring people here so they can see what a nice countn• community this real ly is. The more people we can get here, the better chance we i have of removing the stigma." The stigma developed from the migrant-labor violations that once permeated agriculture in Flori- da and nationwide. More recent- ly. Immokalee ha,; been the scene Se- RACEWAY. Pav 10A J Way" ht . Anodattl Assoelatea SAN A2 advancer the roads brimmed family pt By Sim had taker hastily se And th FC �tS01 T V , K Raceme a.� Cuntinrued from 1A or sex - slavery arrests among a croup of Mexican nationals. Immokalee is more Mexican than American in many ways- Ninety-one percent of the resi- dents belong to ethnic minority groups, and the east majority are hispanic. "I think the raceway would be a good attraction." said 17•year -old Tyler Garcia, a clerk at Real -Time Video. "It %could work well with the (Seminole lm dian) casino. I'm sure there are people who would want to -ee both." "it would be good for the tqm, n to have people coming from dif- ferent places and spending mon- ey here." added co-worker Jose Anzualda. 18. At would gibe us something to do too. There's not that much for young people here." National, state and local lead- ers have tried to diversify Immo- kalee's economy in recent years, providing financial incentives to businesses that set up shop here by designating it as a Federal Enterprise Community and quali4-ing it to participate in the Community Adjustment and In- vestment Program. Progress has been slow. The Seminole Indian Casino, which opened in I994, has been one of the few major successes in terms of creating non- agriculture jobs. "The casino gave a lot of peo. ple jobs, and it would be nice if the racetrack did too," said Sandra Morgan, a mother of three children. "It would help build the town up. People w•ouid be coming here and spending money instead of the other way around." )lacing fans and the teams they follow are the right kind of people to bring to a community that needs new business, according to Phil Osborne. of Naples. fie owns the Naples Boat dart and sponsors one of the racing teams that use the temporary drag -strip now oper- ating on an unused runway at Immokalee Regional Airport each weekend. Rusiness owners are behind many racing teams, according to Osborne, who estimated the cost f getting into the sport at 5125.000. Ile said they're the kind of people who can appreci- ate the business opportunities created by a national - caliber raceway "This is a goad opportunity for the county to upgrade a commu- nity that's been kind of a sore rpot." Osborne said as he stood in the rain at the racetrack on Saturday. "Immokalee's been the county step -child for too long. It needs something like this. The whole county needs it." The Collier County Airport Authority is looking into the eco- nomic feasibility of expanding the email, temporary drag - strip, which has drawn crowds of more than 5.000 people since it began operating in April. The eighth mite drag-strip was a test, according to Airport Authority Executive Director John Dniry. it passed. Drury now plans to use part of a $1.1 million grant from the U.S. Economic Development Ad . ministration to study and design a permanent motorsports com- plex. He envisions a facility that would include both eighth -mite and quarter -mile drag - strips, a 2.5-mile road course, a four-' tenths mile racing oval and a campground. The racing complex would draw crowds of 5.000 each week- end for local races, according to Drury, and more than 100,000 for the national races held rive or six times a year. The plan means revenue for the airport authority, which runs three small public airports in Collier County. For Immokalee residents it means jobs, In a community whole 12.5 percent unemployment rate is more than twice the national average. Foc! racing fans it means. a local: track in a part' of the country crazy for motorsports. ' ' "Personalty. I'm in favor of anything that creates jobs for working people in Immokalee;" said Rod Sytsma. general man- ger of the Immokalee Inn. "It would al!o give people some- thing else to do on the weekends here. You can only fish so. much " a,. 14 4'� eablN calls WU" I for all, IU Plan-calls bor D ru rY fO( W, 1,, t rt, V" ' or4 It, a ' Wsp N- m 0 0 'M i 10,10 Como ex, Immok e l U r :,. V.0 14 4'� eablN 7 9 j i-'r P 4 r1�r�►� :.��t� - - - si smiigstv" Mokpo 1h - a a Owshol WON" on W QZ—v. 100 SUM North. Two mm opwontly b*M stodlr, = box wan and trmported to woo hosot" 1b Nov., anus td b-rm-- i! 4 1 said.That way.orgs 'get' aromnd each ~ when big ewntts coal .*We all strujigle with :�T%#M10m"t4new,,' said Rive, president of IMMAM b hlmw 1191ft"hod 04spUej toiAres Chamber of CommerC*4*W�*io oftim r."Some of those dilesumew ad Fell IWA I 0Z.M at .,,att findintivolunt". andr id ts 0 C=M 1180TO W. aM I a mp"t'Ric members. r M-ow; "we wont to out." Rice said. "We also k6" to be Is doodslartlitictlarewlitl4n. use each other as eolunteerbese odrThe Idea was well'received ye 41 ",A calls WU" I for all, IU bor D ru rY W, 1,, t rt, V" ' ' It, a a N- rho bes4eae scenario has' 4 g gbe p people for& weekend ofradr4 Drury said. m airport a true economic, he; for the trans formatl ::",of R RIWPl Immokslest. by providing Jobs and I Inakift spinoff baniallis such as the need ' t to for more hotel moms. It would also enhance the communityl.rep- qa T -utstion.!. constroctift oft a P10-tx AN . ! ! 1 !4 drag strip. wbkb ope --ease "nosed rrmraf tM neweowpkx o of mm would bealmodsmitl aetf eon P PWy" taln4A I*Ovft All three remmwayr for aviation "a It Itislce4• % %r orb Wo "Is t to Comma i for G III o t .)w0b 3 7 9 j i-'r P 4 r1�r�►� :.��t� - - - si smiigstv" Mokpo 1h - a a Owshol WON" on W QZ—v. 100 SUM North. Two mm opwontly b*M stodlr, = box wan and trmported to woo hosot" 1b Nov., anus td b-rm-- i! 4 1 said.That way.orgs 'get' aromnd each ~ when big ewntts coal .*We all strujigle with :�T%#M10m"t4new,,' said Rive, president of IMMAM b hlmw 1191ft"hod 04spUej toiAres Chamber of CommerC*4*W�*io oftim r."Some of those dilesumew ad Fell IWA I 0Z.M at .,,att findintivolunt". andr id ts 0 C=M 1180TO W. aM I a mp"t'Ric members. r M-ow; "we wont to out." Rice said. "We also k6" to be Is doodslartlitictlarewlitl4n. use each other as eolunteerbese odrThe Idea was well'received ye 41 ",A La 1 Ui: as {,f,l -„ ,.►., ... ... ... ,31e the plane couldn't be tuund to a helicopters. Jets, and speeding Pip. fLderal registry of aircraft nom• patrol cars came as a surprise bars and owners. for John W. Kirchner. who su load f: "jTbo jparept; .'ilOt sires tike , peMses, Immokalee' Regional s To �.�sAam.y . rural air- - p. nk slsteln; l6., one of flue people shot at the North Community Center on Tuesday; Is wheeled to her er er. Dave, after she was released from Kaiser rnt' `Hospital on Thursday In the Woodland Hills dlstrlcO v;des. Following close behind are her sister, '1odl,` 21,',; ine :der mother, Donna. Amociated Press Furrow ;ot to Hollywood. v ;1,,ran(] Vf) bills. and t : :•:ur•hocr acdition to raisin; serious io} ;_ • s:.� lir(.:,Ned aT c',nca,rns about a broader con - a< .'- ° Y °k Casi• %;.I: acy . the shootings inters.:: r. n t c .,mment erf the debate u : er gun cont.-c' i:()w Fur f:# lb H: Y 111 {Ill rl.,l {l'1' {,I�IIl,l. 11 11.1.• 1/ the slte of, such activity since 1997 when a stolen twin- engin` airplane rel'ueled there. Stryj tontem Eric Burroughs and Brigid O'Malley contributed to . this report.: r runs ever; week in llunta Gorda; O SpQ 'S' but it's kind of rundown. and the rnt, track in Ilomestead is only open dfiom 1A ';` for three races a year." The Immokalee racing corm R � - fps,• -a ,2.5 -mile road - racing plax wool(] combine the -big races at llomcstead with the ;course and a+four•tenths, mile smaller, weekly races at Punta ;OYaI track. The multiple tracks `make Gor,la. in one facility. ; J11 it attractive to more The $1J million grant •will Paring- asaoeiations and permit 'ditl"erent'types, cover the study. as well as the of events — ev- co- t of extending water,` sewed erything from'.' Motorcycles: to . r. demolition derbies.: and electric lines to the tempo •,; '�4', t ty "CommIssloner =- ar• rar; dray strip. and assorted im• ` I►ruvements at Immokalee b`ift; etry,i,yvhG0�'diiWf "In- industrial park ilia i T�e�uppotil- the.',11egional's ' w b tit 40l ,Vaid,.she," 5et'rral communities already $ ' ,a lit�t,yedvestyle. have discovered that racing 15' , ttd otlt:she said complexes and • airports can trah,d'be1 fi :bofhImmokalee have a symbiotic relationship, A>fid:the�ed iitk s %Vhble. r' . F'.oth require noise buffers fat oho slfort i. "a . hot item the surrounding `communities Chow d tha ng for this and extensive tracts of land. - right, "Berry said. (good Immokalee Regional is i small airport in terms of aircraft t• ttd .to me and I'm tI lling•:to let them operations, but -its 1.1333 -acre eek IlJ, i and get back to us." . ' land mass Is among the largest Me', eighth -mile: drag strip.- ; of any airport in the state -= , which began • s-- in � experiment: il larger than that of 4miami Intee- ' in April,', provided the impetus' national Airport. Hence, there's for the 'expansion. It was sane. . plenty of room for motor sports. - -tioned,by; the -International Hot Collier County Administrator +Rod'Asgoclatlon end easily•ful•' Robert Fernandez said that the Milled county expectations, draw- 'city of Gainesville tapped into a %ing as many as 4,000 people each generous stream of revenue tWeekend,' and -confirming that when it built a racing complex %motorsports is enjoying a nation- at its municipal airport during .wide iren�IssaDCe?s,'t,'; "' '' his tenure a few years ago. The 11a`U"thdiity: ',voted last Drur; is anxious to develop a month to give the operator of the similar revenue stream for the temporary-' drag strip, Ralpi► Colhor County Airport Authori- Mester;'flrst shot at running the ty. which hopes to be self•suffi- ;planned eiotorsports complex. cient by 2005. The authority was ;The;lifelong'motorsports en. created in 191Y.3 to run three *running the drag small public airports: Immoka- 4husiast•.said trip'hbi:- been -ta `drean► come lee Regional. Marco Island Ex- 1rue and running the now cnn:- ecutive and Everglades Airpark. `plex would be :even better.-The It still depends upon the county ;drag strip will continue to oper- for about 5150.000 a year for rou- 'ate until the new complex is op- tine operations. .erational.•'. -7,,1 mi,ror,ports (•om iex "There's a real nevd fl'r t'.n., v:li R{ar,. {: seii•;ut t in South Flor -.1a. " s :wf E es( ^.. ani: n:wi" us 'o n who hvus part o. ,.. :Ir tr, i mgkplee. ­Filer. v 0 5 7: "SL fed R 16H i k - --- AM* W, Ot W, 0. "V 7� T cq A4 CA am cc -4 CD IL 5 7: "SL fed R 16H i k - --- AM* W, Ot W, 0. "V 7� T cq A4 CA am cc -4 CD E - .51 r H E4 cz 0 64 41 E 04; at co 3 = q u .c u ;s S 'Z 5 Zy � A trY B'd r C64 E 0 c Oil 4! - 1! o - c 44, F" E r 20 a 0 FIX 0 .. OIL IL �x �l E 1pl. ova c, ., x r. V s,$ R' .Q" 1. ou .0o.CUA olft 1S.1:5 E 0v X! .91-410, "1 T p'.•,.0. Q., .41 1-0 0 r E CA Or. a I.— -26 lop gs 4--o-r 0 go .5 ii, S.3 C: 2 70 Z 13 It X -C 0 qCq 5. 46 E r 0' m Ew I AS .51M a i5 v c a m. to u 0 c c c: $: Ao Zr E C: Rn rV Flol m F 2 0-4 E AD 0,31 dal i .79 d E AX A:- to S =a967. a 4 VE t. 1. 1 E 0 C, Et." I r3 0 If.- rcl 4 cri lap A of c: EM k i s E_ I f ................... ys .. .. .. .. ... .... k 7 AGENDA �� Q0 SEP 0 9 1999 ,,�7...: lairV! Count Ctrl f� COLLIER COUNTY PLANNING COMMISSION WILL MEET AT 8 :30 A.TNURADAY, Af.V ftBER 16, 1999 IN THE BOARD OF COUNTY COMMISSIONERS MEETING ROOM. ADMINISTRATION BUILDING, COUNTY GOVERNMENT CENTER, 3301 TAMIAMI TRAIL EAST, NAPLES, FLORIDA: INDIVIDUAL SPEAKERS WILL BE LIMITED TO 5 ;MINUTES ONE r y ANY ITEM. INDIVIDUALS SELECTED TO SPEAK ON BEHALF OF AN ORGANIZA71ON OR GROUP ARE ENCOURAGED AND MAY BE ALLOTTED 10 MINUTES TO SPEAK ON AN ITEM IF SO RECOGNIZED x BY THE CHAIRMAN. PERSONS WISHING TO HAVE WRITTEN OR � T; GRAPHIC MATERIALS INCLUDED IMTHE CCPC AGENDA PACKETS MUST SUBMIT SAID MATERIAL A MINIMUM OF 3 WEEKS PRIOR TO v THE RESPECTIVE PUBLIC HEARING v IN ANY CASE, WRITTEN ` :MATERIALS INTENDED TO BE CONSIDERED BY THE CCPC SHALL BE SUBMITTED TO TITE APPROPRIATE COUNTY STAFF A MINIMUM OF SEVEN DAYS PRIOR TO TIIE PUBLIC HEARING. ALL MATERIAL USED IN PRESENTATIONS BEFORE THE CCPC WILL BECOME A PERMANENT PART OF THE RECORD AND WILL BE AVAILABLE FOR PRESENTATION TO THE BOARD OF COUNTY COMMISSIONERS IF APPLICABLE..' ANY PERSON WHO DECIDES TO APPEAL. A DECISION OF TIIE CCPC WILL NEED A RECORD: OF` THE,. ,PROCEEDINGS PERTAININGn e` THERETO, AND THEREFORE, MAY ',t 'NEED TO ENSURE THAT A k VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES TILE TESTIMONY: AND EVIDENCE: UPON WHICH THE APPEAL IS TO BE BASED. ROLL CALL BY CLERK :t�lrlttltt� , ADDENDA TO TI IF AGENDA r.r r - 3. APPROVAL OF MINUTES: � _ • 4. PLANNING COMMISSION ABSENCES: 3. BCC REPORT ' x, f E !�. CHAIRMANS REPORT r 7. ADVERTISED PUBLIC BEARINGS: A Petition No. BD•99 -17, Miles Scofielld' of S 0eld Marine Consultor � � ' g Ronald rLaBa ra, requesting a 30 foot boat dock exteasioti`W allow fot a 50 foot boat d &c CAM facility fot Y touted at 219 Malibu Cove, further desmbed6,Lot 19, Southport on the Bay Unit 1, fa Township 48 South. Range 25 East. CoIller Ci iioit 'r Florida (Coordin�oc'�,JIA ',ocbeaaus} % Cud To 'irV:i r•kr,w.hdwY „§ 16H1.. B. Petition No. BD- 99.18. Robert W, Davis requesting the addition of a boathouse to an existing dock which t .; Ki would result in a docking facility protruding 20 feet into the waterway for property located at 131 San 3 k Salvadore Street. further described as Lot 329, Isles of Capri No. 2. in Section 32, Township 51 South, ` § ; Range 26 East. (Coordinator: Fred Reischl) C. Petition No. R -99 -7, Terrance L. Kepple. P.E., of Kepple Engineering, Inc., representing William lvlinnielli, requesting a rezone from "A" to "RSF4" for 157 single family dwelling units for property located west of San Marcos Boulevard, in Section 31. Township 49 South, Range 26 Fast. Collier Countv, Florida,�r: consisting of 39.36_ acres. ICoordinator. Susan Murrav) D. Petition No. PUU -88 -642), Karen Bishop of PMS. Inc. of Naples, representing Ronto (;olf Estates, inc., ,r requesting an amendment to the Forest Glen of Naples PUD If.k.a. Naples Golf Estates PUD) for the purposes of increasing the number of dwelling units from 790 to 799, increasing the density from 1.24 units per acre to 1.26 units per acre, revising Section 1.3 of the PUD document to reflect the current property owner. and revising the Master Plan to indicate the location of the lire station, fnr Property located at the southeast quadrant of C.R. 951 and Davis Boulevard IS R. 84) in Section 2. Township S0 South. Range 26 East. Collier Countv, Florida. consi %ling of 635 acres. Wootdinator. Ray Ilellow s) E. Petition `'o. JIUD -99 -1 I. D. Wayne Arnold. of Wilson. Miller. Barton. R Peck, Inc., and Kim Patrick Kobza. Esquire. of Treiser. Kobza and Volpe. Chid., representing The Vanderbilt Trust - 1989, requesting a d ' ' rezone from "A" ,sericulture to "PUD" Planned Unit Development to be known as "The Vanderbilt Trust 1989, for a assisted living: facility and skilled nursing facility uses located approximately 1 mile east of Airport Road on the north side of Vanderbilt Beach Road, east of the Bobbin Hollow Equestrian Center in Section 31. Township 48 South. Range 26 East. consisting of 7.85 acres. i ootdinator: Ray Bellows) _« - F. Petition CU- 99 -12, Louis I1. Stims requesting Conditional Use "21" of the "A" Rural Agricultural zoning ` district for a retail nursery per Section 2.2.2.3 for property located at 2060 Moulder Road, in section 30, Township 48 South. Range 27 East, Collier County. Florida, consistiniti of 10, acres, (Coordinator: Don t Murray) (Continued to the meeting of October 7. 1999) G. Petition CU- 99 -16, R. Bruce Anderson. Esquire, of Young, vanAssenderp. Vamadoe and Anderson, P.A., �3 representing SR -846 Land Trust. requesting conditional use "t'- of the "A" Agricultural Zoning District for OFearthmining per Section 2.2.2.3 of the LDC for property located on the cast side of lmrnokalec Road, . approximately 2 miles north of Oil Well Road in Sections 1 and 2. Township 48 South, Range 27 East, and Sections 35 and 36. Township 47 South. Range 27 East, consisting of 2564 acres. (Coordinator: C'hahram sue` Badamtchian 1 ti H. Petition CL'- 99.17, D. Wayne Arnold, AICP. of Wilson, Miller, Inc., representing brand Land Initiative, LLC, requesting Conditional Use "17" of the "A" zoning district for a golf course and golf course related, facilities per Section 2.2.2.3, for property located on the south side of Immokalee Road approximately 1.2 miles cast of C.R. 951, in Sections 25 and 36. Township 48 South, Range 26 East, Collier County, Florida, ' consisting of 5rN)_ acres. ICoordinator- Ray Bellows) L Adoption of a Resolution to transmit Comprehensive Plan amendments to the Golden Gate Area Master Plan (GGA� tP) and the Future Land Use Element (FLUE) as follows: . R „r CP -99 -1, GGANIP Amend the Golden Gate Parkway Professional Office Commercial District to allow retail uses. i CP -99 -2, GGA,MP Amend the Commercial infidl Designation to permit office and retail commercial uses and ` conditional uses on the NW corner of Santa Barbara Blvd. And Golden Gate Parkway. , CP -99 -3, GGAMP Amend the Neighborhood Center Subdistrict to provide 7.15 acres of commercial uses or Conditional Uses on the SE corner of Wilson and Golden Gate Blvd. CP -994, FLUE Amend the FLUE to provide a new commercial subdistrict for mixed use commercial at the a: intersection of Airport and Orange Blossom Roads.' . t p .: �, t 1 9116199 CMAGENDAIrm! 16H 1 v CP-99-5, FLUE Amend the Density Rating System to reduce density in the Coastal Urban Area. CP-99-6, CIE Amend and update the Capital Improvements Element. A CP-99-7, TRAN Amend and update the Transportation Element. J. Petition No. CU- 99 -18, Blair a. Foley, P.E. of Coastal Engineering Consultants, Inc., representing Robert Keenan, requesting a conditional use of the 'A' zoning district for a kennel on property less than 20 acres per LDC Section 2.2.2.2.1.2, located at the comer of Massey Street and Woodstock Avenue, in Section 36, Township 48 South, Range 26 East, Collier County, Florida. consisting of 1.3± acres. (Coordinator: Fred Reischl) (Continued from the meeting of September 2, 1999) 8. OLD BUSINESS 9. NEW BUSINESS W 10. PUBLIC COMMENT ITEM 11. DISCUSSION OF ADDENDA 12, ADJOURN 9116199 CMAGENDAIrm! 3 A i_ P 0 1999 FROM: Rimifo Mafialich, Chief Assistant County Attorney . dc,are of County CaraAtssion.,r, s, DATE: September 9, 1999 4 RE: Approved Minutes of Mcetings of the hispanic Allairs Advisory Board r . Please find attached a copy of the approved minutes of the F lispanic AtTairs Advisory Board *' meeting for July 22, 1999 if you have any questions, please do not hesitate to contact me. 16 H S M EM0RANDUM cc: David C. Weigel, County Attorney Norris TO: Sue Filson, Administrative Assistant : (RECEIVED x Board o County Commissioners "' r 9 i_ P 0 1999 FROM: Rimifo Mafialich, Chief Assistant County Attorney . dc,are of County CaraAtssion.,r, s, DATE: September 9, 1999 4 RE: Approved Minutes of Mcetings of the hispanic Allairs Advisory Board r . Please find attached a copy of the approved minutes of the F lispanic AtTairs Advisory Board *' meeting for July 22, 1999 if you have any questions, please do not hesitate to contact me. l t. Y c� r �: S RM/ kn attachment cc: David C. Weigel, County Attorney Norris Carter x Constantine Mac'Kte i Berry 4� Misc. Corres. 02te: Item# uS4 Fi" COPies To: CF J7 i l t. Y c� r �: �d �t f 4 PRESENT. 16H iIISPANIC AFFAIRS ADVISORY BOARD MINUTES OF MEETING of July 22, 1999 at the Golden Gate Community Center, Naples, Florida ABSENT- Frank Loney, HAAB Member Dora Vidaurri, HAAB Member David Correa, HAAB Member Pete Cade, IiAAB Member Faye Reddick, HAAB Member Maria Grimaldo, HAAB Member Leo Cardona, HAAB Merrlber Ramiro Manalich, Chief Assistant County Attorney and IIAAB Staff Liaison Member Also Present: Frank Rodriztuez, Citizen Chris Bent, Applicant Victor Valdes, Editor, Las Naciones Newspaper Jim Williams, Collier County Sheritl's Office The meeting of the I lispanic :affairs Advisory Board of Collier County 0 LAAB) for July 22, 1999 commenced at approximately 7.05 P.M. A quorum of six (6) members was present. A motion was made by Frank Loney to approve the minutes of the June 24, 1999 meeting. Faye Reddick seconded the motion and the vote was unanimous in favor of approval of said minutes. Election of New Chairman: Liaison Ramiro Manalich briefly reviewed the history of Chairperson election discussions that have been previously held by the HAAB. Maria Grimaldo stated that she believed that the election should occur tonight with no further delays. Leo Cardona nominated David Correa for the position of Chairman. A second was provided by Pete Cade. David Correa commented that on occasion he had exhibited strong viewpoints, such as in the Cardona case. He stated that he can be an emotional person but only when he believes strongly regarding an issue and when it is necessary to correct a vvromz. David described his prior history of twentyfive years in the New YA 4 , r 16H York court system and promised to treat everyone alike on the HAAB. David commented that in regard to the Commissioner Caner issues, he voiced strong opinions due to the English as Official Language Resolution which he considered would be a slap in the face of the I {ispanic community because there had been no contact with the Hispanic community about the Resolution. David stated that he later met with Commissioner Carter and the County Administrator and apologized if his strong opinions had been misinterpreted. f Faye Reddick commented that there will be many emotional issues before the I {AAB in the future due to the pain which continues to be felt in the hispanic community She stated that there is a place for emotion but that the members should stick to the golden rule of treating everyone alike and as everyone would want to be treated. She reminded the members that they should act as role models for the Hispanic community, even if they disagree with other viewpoints She emphasized that the members must show respect and not burn brid,_es She commented that one cannot always take back % %hat has been said Maria Grimaldo emphasized the need to see more productive meetings and not merely aggressive positions She cornnme.nt:d that she thowuht that David Correa would do a good job as Chairman tai David Correa assured evernone that he would try to treat all concerned at the Hispanic Board meetings with courtes•: a:.d rcN e.t ' After this discussion, a c::`.I f* r tf.e %Ote occurred and tl,e %ute •.sas u ,x moue to approve David ' Correa as the Chairman for a period of one year Said Chairmanship ould begin eftective at the August, 1999 meeting Frank Loney stated that he hoped that the I{AAB would continue to be aggressive in its pursuit of fIAAB and Hispanic issues, regardless of who is the Chairman r; Presentation 1)�. Victor V,ildes retarding the Florida Department t .x of Law Enforcement's Report on its lnvestigntion of the (:oilier ( :ounty Sberift's Office which %sas Ordered by GoNernor Bush, with Written Comments provided by Mr. Valdes. ' Mr. Victor Valdes. Editor of Las tiaciones hews and Hispanic !tights advocate, made a presentation as follows. Ile stated that he had respect and professional consideration for Inspector Williams from the Sheriff's office, %vho was present at the meeting. However, Mr. Valdes commented that since 1994 he has made civil riuhts violation alleuations against the Sheriff and also allegations of police brutality. He reminded the members that in 1993, there had been a so called "Valdes Probe" on this subject. He mentioned that in 1997, he had accused r Deputy Russo of lying and perjury, and other wrong doings. fie said that afterwards, the Internal Affairs Division of the Sheriff's office found his complaints to be true and the Officer resigned. He reminded the members also that the Valdes. Probe tried to clean out the Sheriff's office of a few bad officers out of hundreds of good onesthaf Wonged to the Sheriff's office, 2 twit'; i� a•s�..r, iFee rya ,tt AP 1 K, Y A d4 4"r I 16H x � 3 S Mr. Valdes mentioned that on January 11, 1999, he sent a letter to Florida Governor Jeb Bush regarding the need for an investigation of the Sheriffs office. Mr. Valdes claimed that 14 years of ' complaints cannot be investigated in 5 hours. He thought that the investigator did the best that could be done under the assiunment that was given in the time allotted lie thought that the ' investigator spent a total of 15 to 20 hours on the case and oniv 27 days were available for ;M1 investigation before report to the Governor. A summary of the inestigation by the Florida Department of Law Enforcement (FDLE) is mod. attached to these minutes at the request of Mr. Valdes fir Valdes reported that the FLDE Hunter summary found that there «as no criminal �rrong doing with reward to Sheriff I Fowever, SFr. Valdes noted that public records and the Sheriffs statements mentioned in the report have inconsistencies. lair. Valdes indicated that he would send more allegations and witness statements I to the Governor in reward to this matter and he would request that the Governor and that ,F Attorney General Reno do further investigations Mr. Valdes submitted for the minutes copies of Las Naciones News Paper Supplement with the entire history of the matter Mr Valdes claims that he has presented pre.ious case examples or contradictions in statements by the Sheriff For example, he presented the cas,.: of the Gomez brothers re:tardinu po!ice f rutalit% and referred to the document, at page 20 of the attached newspaper article, sho«in`, that the brothers were not 'far; convicted despite the alleu,atior.s against them by Sheriffs officials Mr. Valdes stressed the need for a full in•.estivation and he hoed that Inspector Wiliiams would do a professional and thorough job in light of the prior complaints that %lr Valdes has mentioned Mr. Valdes further stated that he considered that former HAAB Chairman Frank Rodriguez had tried to interrupt his presentation of these matters to the IiA.AB on prior occasions. p Member Fave Reddick inquired of Mr Valdes regarding the report and the Governor's investigation. Mr. Valdes responded by mentioning the example of Officer Glendell Edison «ho , he complained about to the Sheriff's office for 10 years and about %%hom the Sheriff did riot act lie says that Edison has now been charued with corruption `.lr Valdes also mentioned that in 1993, he reviewed about 150 internal affairs tiles and most of the complaints in the tiles were made by minorities RU �s ' Faye Reddick mentioned that she believed that the Sheriff's corruption allegations are beyond the scope of the HAAB but that she was interested in any brutality allegations involving the Ilisparnic fir= community as a whole Nir Valdes commented that he has a last of bad officers who have had K '= �1 ��_• ,-.,r a t , many allegations brow ht t ainst thr„t and a pattern of impro, . con„uct Ile said that some of these officers were also ir;•.ulved in a recent "bachelor party" «t:ich %%a.� %kidely publicized. Inspector Jim Williams appeared on behalf of the Collier County Sheriff's office and offered a` number of comments revardinu %Ir Valdes' al!egations. Itlr %V;l!iams stated that appreciated the opportunity to appear before the I1AAB and that this was a difficult issue for the Sheriff's office he said that any underlying corruption issue allegation is of great significance. Mr. Williams � x stated that he appreciated 'fir Valdes' statements of confidence in his abilities, but he said that the strength of his position stems from Sheriff Hunter who has given him full reign to review any and all allegations fie reported that in January of 1998, he took over as the head of the Professional' i 3 16H Responsibility Division of the Sheriffs office. He came to Collier County in May of 1996, after 30 years in the Marine Carps as a Deputy inspector General Ile is now in charge of Internal " r Affairs. Mr. Williams commented that Agent O'connell from FDLE is a very professional individual and did have only a limited time for a preliminary inquiry into this matter. He said that the Sheriff s investigation has occurred since January of 1998, and did include the Edison matter. The result of that investigation was that Edison was terminated and arrested on corruption charges. Ile mentioned that a large tears of investigators had worked on the Edison matter in coordination with the US Attorney office. Ile mentioned that the crimes were of a historical nature and that they involved a lot of boring and tedious work coverinu facts stemminu from the 1980% Mr. Williams also mentioned that another officer had been implicated in the Edison matter and that an investigation had been or`a,oim_ sire December of 1998 in conjunction with the 1'S Attorney in all of these matters lie stressed tht, Sherill'%%ants any corruption stopped ,;.tit Y Mr. Williams commented that the March 10, 1999 response to the Governor's investigation directive had determined no criminal violations by the Sheriff' Ile stressed that the FDLE findings only passed on criminal aile,-atio: s and did not address any administrative issues that Nfr. Valdes may claim exist. Mr Williams stressed that the Collier County Sheriff is a %cry fair man % %ho acts cautiously and applies a "be-:ord a reasonable doubt" standard to assure fairness to officers who have allegations against them That standard was met in the Edison case, even though initial investivations into the Edison matter apparently had not been sufficiently thorough. He said that the Sheriff had implemented steps to improve future investigations %fr Williams asked that the FDLE letter be attached for the record Ile: offered to provide. a copy of the entire investigation for the record if the HAAB %%as interested. Mr. Williams went on to e%plain that there %sere 3 categories of allegations by \1r Valdes against the Sheriff. 1) kno% +ledge cif the Edison illegal activity, 2) acting as an accomplice, and 3) that the Sheriff was not qualified to in%c;tigate the Edison matter At this point Mr. Valdes interrupted and claimed that since i the SFe:i ;f knc %% ofthe iflegal actions of qtr Edison Mr. Williams continued by saying that none cif the 3 allegations had been found to have any merit by FULE. Specifically, Air. Edison %%as investigated and prosecuted lie said that he personally worked overtime on the Edison matter at the express direction of the Sheriff ;fir Williams further added that the FDLE investigation had found no e%idence of obstruction of any investigations by the Sheriff. He commented that the SherifY depends on subordinates to carry out investigations such as the Edison matter. Ile noted that one of the subordinates is no lunuer with the agency and the other may be indicted for interfering % %ith the Edison investigation Member Faye Reddick commented that she %could have preferred that this matter had come to light through the Sheriffs w-vn processes without the need for Mr. Valdes to engage in his exhaustive efforts . v ski Maria Grimaldo congratulated Mr. Valdes for keeping the HAAB informed through his z newspaper. She said that she respected the comments of Mr. Williams but believes that without Mr. Valdes, nothing would have been done. Inspector Williams responded by stating that Mr. `w 4 V 16H Valdes is a journalist, but that he is an in and he does not advertise his imestieativc efforts, but that the public records are available to show the diligent efforts of the Sheriff. In conclusion, %fr. Williams commented that the Sheriff investigates in an objective and professional manner. I le says that the Sheriff's office has taken %fr. Valdes' allegations seriously, although they have not always agreed. He stated that he was not personally familiar with the Gomez case mentioned by qtr %'aides, but that it may be an internal affairs in•estivation which is ongoing. lie would be vyilling to discuss results of cases once they are brought to conclusion and ��. . are appropriate for continent. David Correa mentioned that the Sheriff is an elected official and that it is up to the people to determine if he is doing a quality job Frank Loney commented that he has been in the County for a long time and believes that She: iff l Punter was elected due to the problems with his predecessor. Frank stated that he believes that son,etime5 minorities have a touch time with the Sheriff's office r` when then have been arrested ;fir. Valdes asked the I [AAl', to note several aspects of his attached ne.tispaper article sho%%inu the ineffectiveness of the She-01's in•:estivations into the Edison matter N1r Valdes stated that he had raised these issues for 15 tears and that he suffered improper harassment from the Sheriff ?- because of his complaints. 4' David Correa obser.-ed that the FDLF Report concluded that there was no Sheriff "s wrongdoing. x %fr, Valdes' response to that was that if Sheriff Hunter had paid attention to Hispanic issues in 1959, the matter would have bean resolved far earlier. Inspector Williams disagreed and stated "a that Sheriff Hunter takes personal responsibility for all of the imestigative efforts that are underway to assure proper conduct by his officers. He stated that the Sheriff and Mr. Valdes y have many differences and issues between them, some of which are in court However, he said that it is the Sheriff's policy that allegations of police brutality and other misconduct are always y,. open to being addressed Mr Valdes noted that it has been a wise move with the Sheriff to name Mr. Williams as Inspector because he has confidence in hlr Williams' abilities At the request of Borne nternbcrs of the I IAAB, Inspector Williams a1su provided a brief sumrnary of the "bachelor party" publicly reported incident Mr. Williarns noted that the Sheriff had responded strongly to the situation in that case. Comments by Former 13AAI3 Chairman Frank Rodriguez Frank mentioned to the I aAB that a 2 hour meeting is not sufficient for all of the matters on the auenda of the HAAB Ile mentioned that there were 2 items for the HAAB to consider in the Iong term. First, he mentioned that he had met with County Administrator Bob Fernandez regarding the subject of diversity. Ile reported to the Board that qtr Fernandez wants to create a panel to inform him about diversity issues. Frank suggested the need for a liaison from the HAAB to the Diversity Task Force The first meeting is scheduled to take place in late August. Frank also mentioned the need to have HAAB involvement in the coalition to improve farm worker aq . phi trh A 16H�� dg 1< housing Christopher Beret asked how that efcirt would dovetail with the "Pueblo Naples" project. At this point, Frank Loney asked to be excused to leave because of a sick child. The result was the lack of a quorum so Liaison Ramiro i`taiialich advised that there could be no official action taken from this point on in the meeting. It was discussed if the next meeting would be held in Naples and Chris Bent suggested that each member of the HAAB should come with plans and goals for the year. There was a brief discussion about potential items for the Chairman to place on next month's agenda The meeting then concluded. Prepared by: Ramiro Matialich. Board Liaison Approved by the Hispanic Affairs Ad�i,ory Board on the 26th day ofAu-,ust. lyg;g} r David Correa, Chairrn::r- W; Hispanic Affairs AdtiIso-. Boaru 6 f � Yt y. M a } a z FDLE 7vt' r rN, ai;p} ti. Florida Department of Law Enforcement .lames T. `Tim' Moore Commissioner I ►arch 10, 1999 Hon(-mb!e Jeb Busi c� 16H .L Governor Ca Jeb:�ush, Gnvemo:• Post Office': ox 1489 Tatahassee, Florida 32302.1489 Katherine Harris. Secretary of State -n . . (850) 4 t 0-7001 Robert A. Butterworth, Attomey General www.fdle.state.fl.us Robert F. Milligan, Comptmiler o Bill Nelson, Treasurer ; Bob Crawford. Commissioner ofAgi ` ^ultura County Sheriff Don Hunter. These allegations, brought forward bv',%1r. Victor Valdes of Naples, Florida. Tom Gallagher, Commissioner ofEduca:Ion Hon(-mb!e Jeb Busi c� Governor Ca Tine Capitol _� �:; Tallahassee, Florida 32399.0001 x rT; C r -n . . RE: FDLE File EI -25 -0013 ^' - Dear Governor Bush: o ' On January 27, 1999, you requested the Florida Department of Law Enforcement FDLE) to cond r a -.I..._.. a ..._�_!_!._.�. _ _preliminary inquiry into allcgations concerning possible criminal misconduct on the part of Collier County Sheriff Don Hunter. These allegations, brought forward bv',%1r. Victor Valdes of Naples, Florida. include accusations of police misconduct, brutality, harassment and civil rights violations. When interviewed, Mr. Valdes alleged specific misconduct on the par. of Sheriff Hunter. According to Valdes, Sheriff Hunter was aware of criminal conduct by former Collier County Sgt. Glendell Edison and failed to properly investigate the criminal activities of Sgt. Edison. This letter is to inform you that we have completed our preliminary inquiry into this matter and found no criminal violations by Sheriff Hunter. Our investigation revealed that Sheriff Hunter conducted several investigations into-al legations regarding criminal activity�y 5gG Edison, but none of these previous —j.mres16aations croduced sufficient evidence to arrest Edison. Sheriff Hunter stated that, in retrospect, he was not satisfied with the quality of some of these past internal investigations, and he has taken measures to ensure that all future complaints against officers are thoroughly and professionally investigated. Finally, our inquiry revealed that Sheriff Hunter has formed a task force to look into all criminal activity on the part of Sgt. Edison. This task force includes members of the Collier County Sheriffs Department. FDLE, the Florida Department of Insurance and the State Attorney's Office. Members of this task force have reopened all past complaints against Sgt. Edison, and their efforts have resulted in four separate criminal cases being presented to the State Attorney for prosecution. We have also reviewed the results of our inquiry with State Attorney Joseph D'Alessandro of the Twentieth Judicial Circuit, and 11•1r. D'Alessandro concurs with our findings. A copy of our Investigative Summary is attached for your review. Sincerely, James T. Moore Commissioner 1TNI f /mo Attachment Committed to :., 4 Service • lntegMy • fiesper. • t?uaurj ✓ /lK groi/wt The People FIRST EDITION APRIL, 1999 YEAR 1 N01 Congress shall make no lax abridging the freedom of speech, or of the press. Free S Of S11• • , 14V •`%.t TO GRAB THE BULL, BY THE HORNS... There have: been many investigations. ntany years of investigations have gone h%. I hose have been years of risk taken facine a horde of rabid pigs: years of facing a handful of corrupted men wearing a honorahle unil'orm. Uniform which has been stripped of its glory by the dishonest and criminal actions of it few men in CCSO. LIES UTTERED (3Y SHERIFF HUNTER AND JACKIE KIANF., CHIEF OF OPERATIONS. OF TIIE CCSO. See Page p 20 (68 & 69) Of The Summan & Page II 9 Of The Supplement: lei F ;DITOR'S PAGE Read The Editorial Opinion Of Our Chief F,dit�r Victor A. Valdes NO rF.: To all persons tnenttonetl in our editorial pages. La,. %*clones is a publication that works for the rammunih. tee try In in fair to neryone and we offer you the npportunity to gisr'ssour opiair,tt from the other side of the issue. EVE SUPLEMENTO OF PUBLICARA EN EBPA01. EN LA PROXIMA EDICION. THIS SUPPLEMENT WILL BE PUBLISHED IN 8PAN18H IN THE NEXT EDITION. Honorable Jeb Bush Stale Of Florida Governor Sir, do not let unfinished what only you have been capable of initiate. In your letter to Commissioner Moore, you spoke of a full investigation if the preliminary inquiry would support our allegations. You have seen that the inquiry conducted by Inspector O'Connell has just touched only one of the allegations presented to you, he just touched the tip of the iceberg. Please. do not let the corrupt and demoralized Sheriff Office to continue being a treat to the same citizens they have been entrusted to care for their safety and security. An in -depth investigation will bring to light all the rubbish hidden inside the Sheriff Office. Sheriff Hunter, is at bast guilty of being a brad and incompetent administrator, neglectful of hi% responsibilities and guilty of giving his back to the community which pays hi9 salary. Sheriff Don Hunter should not have a place in the type of government you offered to the people of Florida during your electoral campaign. Governor Bush, the community wants justice. The community is waiting for you. The Bullfighter Now Pleasc read the complete F.D.L.E. stunmary in this supplement and our Editor- chiers Rebuttal, also in this supplement Capt. Ben Crain said: "Valdes often had legitimates complaints and is'usually trying to do the right thing for the Hispanic community ". Set rapt Stn Crain opinion, former eommonder In C.C.SO. Pax. N M Marked # 62 on Page N 7 of thk j supplement UA/2 t ER T E FIRST AME.NDMF,NT FIRST EDITION - APRIL 1949 x - y p' 7 �R r k', .nwlM /r aM.N1 .An1.a N/. �enrnt �n th Florida Serve 1944 • I IM.YITnNA rV.M NYVMt Nr.M.Iwa Z., IYYa N,. It:1_in21 nostsm F C T �. p�,°.'. ♦�Ir., lam..n 11. .'HI 10-a r kb Dwd+ i I"— Off" 411 RY G ertvR Ile catiwtl EXHIBIT A u1Lrr.LR. fmrw s. laalonl 11ewr,•Mer f-.. HuIA pea 1 wwa 10 wlhars pr •aa I.n+ omm" 1 k" ?ti ..a h Wi• a•a a+n - A ewa ma in M Saar a/ nmi& dam—' I w M (711W Five and Naiiwr efts lit SAVr —,pe.+ a rw %-0-9 ur 111-4 we lows him,lerftilwommos lly. an111 f• �! 1M�ww rwrta/Yf\. v.! I'/Y ffe el.ir slw�M Y t0 JMM Pdr lalwalI YWu! d h>arnnt a wet a e a.tn F.a h.w9 ad Arses Ajlr rf a IM" w A .Hied in ft ROM w vin lh ana+w/ kr -'-*I % ew's w to w ,#A WW 1, wr. nw f" W" a ,w v nr..i. ry I—~ I •I.1 fra Nth I an +ar I wi fe a.wwera H•I •wYn w/In a Hume• w ­I I � ".. *w.wl I lwfa nd la wwa An. ow Ar n•I..wnhm. at .went .,r atum.+ of Jnrl-,wn .0 eeaen, wht fir. a k Ilr.l f•Mn w a.,a14e1 awlgrro ararN h t ra4• I ..m VnIRrMq s,1 N VnrR.Ifn ILaeR lwien whwaewn f..•k.srN.w• ,r .a.M' -v. rtnsWry.n agrw Ile ne4+Y aaelwa the M nldr Ln.+t1 Y 1t / ,i• r ,.m .r. -r.>tin , w . pe..lekan >d a • urtlgr aiwn of IA 4c•.w+ 4ww n kf,.r'tu 1•ven7 rJ h; y r.lnn m aepRlfulh . MIn,rJ dYd.1W at ilk�' (ud Idanr t Pum"t- EO. It" /Maw • %.p6 . It. 14101 - Pb— 0411 411.4••1 F,. IAlI 11'•1 Ml Sk•rU IJM: 0711 fMJll• • 1. -MO/: FIMw• ►H,nt s• rnln . fll/:'r.ws. /,1„1,1 an.Hlls FOR TIM FIRST FDLE rwn•. e.r.t.w r owo•r a.. ryo -.� .. _._ _ _ _w.. a.r. aw.rr W Iw•rewtl rYA.rrrbOY'rarM r.Irw, wvY 11t,ar,rawr rM�,l►1Mi nU+/1 w.M.n.w ,A.tra•'w.a arwT.n.rrn fled 11, 1/Ia '^- %•W� Gs ++w..rr[errww IIwa.W M a• llh ' EXHIBIT aC Tr/I,rw, /IaM. )IIM�00/1 RE "" /w 0.71 ofI D— Gt err nnlr•Yy17.IfN,1••I,ep.INMrYr . do renter{. +fdowwnrwlFIXLlardYl, /Irlwen.9 awYr w .nrywiaN I„wn'•,•1 /rwlAnt vr.ninr rnno,.arwt a w /,n dCN1ia m C_.y swam Dl. w,w. t+w. M!y._`Ary/. fa. re y N, vw,o v,IM. of A�Iw, f%r k lJ �.Sr�eFMJ.j'L,JLn.4�i"�.LQ ntM. errs. whin gqn "L bi, YYee /kre rny(k_n91!ffiRL➢l tRR➢LStruR lL,r. Auet +,. t. n' V�Mra Ma1R 11rMf wa wao A.Aa�MOM��Ia",« -C i�lw!?�i,ri��Y+erU Fl,nn 1L w'n4. Gwa.t, ..w.:+.yj[.•�wJ en,N,M +r taw_n. iLI ware M r ante 1-• ar w f•.. ••a/4rr w /nlrwin,n uq.,tl Nna Mir rrwl w hire M .larVw�M a/'laMllarr. Qylnwr,yhA Ie1�tlw'`SMnR HMNrMMr1M M.eNI �i36Lhtsa.- Nl1,.NM 1,...feYla•. Pea.M waa.ir.•rrr.raNw lFrn. s"errrt lkn ^a�N an awwM/Mi4 zMlr mar lvofpnwNrMYtw .'t._r.�..gn.i•7Fela YwM,rntt ® uw� nay- rM; -.yo-.., o? �t�. rw _.:.at1 Y ILl:3i_ i'1'"✓Ji� 1.n,ny. — aM n -.w d. SM. Rtlwm nn fa- +ti . •.,o late N w.+ •,nn I iYmnW xl,•rq w aw /.,I d SO Upon Tfw w.l Fear —kw.. .ww'xn .r tAe l -s'+r, Cowin 9l 11'. Or/rinwnl 101.8, If. FknM Dt ►.R•wr,f irr.r• w M Sew Arornr /'. � , Mw.len of ern rY rap hare - '•/•+•a,a /.rI --phi r. •n'+r 4P F�'r'u.^r.eww eRan i... neMe! ,r rinse rwae ® anai•rtr.Mir ae.rM a lM Sae norrwr t%P.n.:✓rnn w. w rt. w+:..r a• rn•s, Nw .rr• �_ " *'_� '��" u' ±s<•t.•n, •.r we ® . I . . •e O.M.w,Mo eri„tt_.r,e., t A..,p, ••i<N l,t.rtr n,t �.•wurr H ,nxaN o rsY m J.wr. T wwr trrawow Ass *MM f rr. +..r• a.rwa . ^'•ve . M,..,tl • Or.rr lam aoveaaoa , JAN 2 9 Ianwlry n. 1999 +� EXHIBIT � •rfrae Comminioler lames T. Mom Florida Depwtmem of Lew Enforeemem P69 Office bon 14119 Tall*nw.Flo" 323M -14" M. � (a �� Coe Hwftt illlltfr C01bM C-111y ; DWcoatulrlaaatmm 3 tr Aftelom Irso bra taeekad do office , m11N1do[/ a IIN bite of f6erlR Cot Nnater. Ths � polebbi :si. ... peiea ntlleefldaA. broelry; haraMnwm and elvY r14Ma vbiatiolr The abeptival wm mp*MW by Victor A Valdes. Chief Edk*r and Publisher of the I �lir Naike. PMrhda r; Plem eoldaet • Pmkr*WY Yquiry Wo this mrfer in order to detemune abedKt or nor a W iavaH4atloa s wwramed. Additkinabyr pleats Provide a report of )ow pteiei0Y fa4np and mo meldatioaa to shit office no biter than Oft" dos km do kill=* of this request. S nCetely, �.� ��pp rrAn or nauow ViJ{f[CP of µse �Q�tETTTQT t/le cwnTOL TrYW Wt11. /IDL1W 171M Mal bbwh • FJIriOL.Kt FDLE Florida Deparvnem of Lew Enfarcemem C~,mioow Jane. T Mom. Met of EXECUTIVE INVESTIG,VFIONS r i 1 REPORT OF PRELEMI.YARY WQUIRY SI IERII'T DON HUNTER COLLIER COUNTY FULF. CASE, t EI2.e00i) 1 �4c et � r' aF. to r �s�i A e4 , r ar aa, tb^ . t TN11` FIRST AMkNDQN' T"-" FIRST ED1TIOit� -' noRMA DCPARTMt.VT Of LAW ENfORCLMENT 04MIlGATIvt SUNDIARY OAIZI rAM" 27, "" CASL NIJMIM' 029NIS CASL D9SPMORs Mkb.d O'Cm.d CAN PWARLD BY: MkW O'C.o.dl DATtS Or ACTr#Mf IRON: ►An.ry f, I»1 TO. ►rb..en 57.1919 SORSEcrM $bww Dm Hosts Sbs,K core Cwwty • OtAll err. N /rQwwrfllMwpfdfrMfMWDhrrw / dLr teNwwllfM (rDLq.w/.w. reerwf May w dMpir•t•h•r drw Cw.dT1MNOmlrmw. .YkwVJ N. k ►Iw wMIW.r1�MYf .- B wWYAw. YMWS r, I ooR ..l,ls l.*www.I.pMw rYhsY w.wkisaslilm W" ow? Aq& Tlr slkpO.ns rv.lyd b fde. V&IM •n .adimd in Ms leer Is O..wsw M r1 d. iir u�7�nRifrwL�firel./ rw. fow"" or V.Mn• chw.n epic 9—ff H~ MNoss r m f C.lesd!!_taw es.sir.rl. r 0.9ly.Men wwtrew w rswo.c (3) wM d. Mewd a mom's •lwhm wr do s& ww" iwslpt s by CCSO .ic► afws•lwe NO a Stec AOrry'.ORW i Ow ST 1dKw Crclit tk iMna. o.f� ■.r llr.rlw and NOW (�) IML H," Now nd Ole owm &,,A + re sl,e .edw M -sspom veld am woad Aesd r,, MW im9siplew m Snl.rll Edins here ben noprl 2 wrou CCSO, FOLL dw Stew AM—q'. ORKe m Nepin -M tM nwWs DOWUM . Of Sawrome Lmrfm wd Raw nlsed Owl Ihs eIk.ri -1 ep—I Ediww w..lrord Now his dsO.Nkt iA IswnekJm, FbMM. Edism pw .F in ImmW Jea, Johra CCfO M N11, .ed stow of MM rwk wiSmvros ter CCSO h .. been w U—k.1m Tb. Wk"mM mamot t/w�mTMwhde pwn,im�wr arop xilulw., en n f wmn�� wOlRffe.M .yrwjwf. w�hwM•Wn.i KLTf w�,lLxfM1 MwlNe.r .� ^iMIW (8) a&Tjad rJ.rn OW i.wlred Jw ;buw�"Ai. Uo n— . •i$1%r— A f1i r (9) SAS tmw m aW dW rDLt w ew-4y M.esipdeT AdAmd i:•:lr •MMr R SAf !•.rrfen Rover fared M ►Mi W Nlyd • oMM On OsetWed (t0) ` Isle o tprerc m . N1. W WIvams, IMdW wrtlm mein no . Lss L on .w _ e on.e wn swim. a Iw.rM iii w n R era f ,II.Nq• Y _. mod am F73[:lL von bll ewees..e--.I Lwrdn/ WdiliwW ch." .Su" Edi,ma �Sy!{A Rest Wood Woodd der bcrae he ieiwd FDLE bs .ac . dewy *& CCSO ed NM .... (11) ! Or I.ratYw res, ow nralMd O _. Mn � M Iw Asdhod ro Ils.d w wr s os,Cps ac tar .I.,pl.loaa KI .Il,n e his on eswn Ihw S k i stlwr w EdMm sed dw eve of N, w a corer s saliwmr epMw "• _ Ro.e anenMd mon of tM ewlwrt •b.M m1 Lt..rddr ad Rw. wr mwwM Gwdlr rMl M rwwMl irL YM.wrslafA wy r. oo s_oy Baru niu rlMR r . rw RM NOW Om tYy wen ten :npreud wiA 1..Fnw Am llilRsl...fi aw I isswt it M CCSO ►tofc, w Rs►mwq k. Mw M w Ipaff pod Or"Owgr worms rw MM Mwsilo •wr dds1. A jA Mekar3 Mr.IM1rkdm. SA Row NOW M p Ras jkegded RLLii< . a-0 — —•_•zn a Edink ne l.r�diw Inn. 1 2 )< (S) (6) �lx Vddn clew) hM klrl b oo.emw Rod. by f1.M! dlw Sbwwlhwr M wt . r _ _ — lhs�i a�lel �l.�.awprw�{�. fell Y A.WYNM.'lli f .r.Od (7) pwM g,,dt r pl a wdw of �- NA_RRATiVt llwr_rrfr.ATM rM ROlrwhq lewr.Mw9 and dr n.r.Om vk+ " debit N Nuic M bwhpd.W&Wh,MM OF N ,ar.Oefw SIwlR Hmrw W k O.sww CCSO hrds0lWwdoMdrRRdlww 1. R.6,,O"d Irwrrrlewt m CcSo I.r'esdpr.. cf deed MAM rtiYt [MtMM • ANDT RM 4,L rMA rL MSp KNO-A OprsOSr C~,; Os rabrww ►1,19M.I.gesfw O'cwwll Mw+N.wd IDLE 1prY Ap.lyw.+.r is -� (SAS) Sw.c tsm m rd ME SOMW Apr (SA) Ady Row w M IL Mywf 1"woo 04"r1" C.— Essem and Roe. ass lepsfalriK Ru is Or "A awe tlr w sonny illrrsipily sdl.iw.l Jklwi.m sOSMS Cl.fd.R lie.► Enwrrn sew Ross surd der i A.ryr 1991 eC30 Inpear Rr 9fRRess lart...r1 Oar IDLE pritpsr in • Irk ale. with CCSO nped.q s cehdwi in.ripMo M Edi... wd.R.r drrwo. WIMOlf M in chrls of Ow CCSO rwfes"MA Regmsiblr► ll..r (rRR) and Ole aft fen ,.r aonpAwd erYwdprs Row 3 . sir Mw. vw w freed i RsM Enwfm end Row wad the thsy Ned Ewan heed rlr nrnon dls SM.AR 1r..w.e ere dw myow OWN k w roar N+•f YwtsipMs .pins LdMm w eq oOw ccso M/r•f. rrmrfm m1 Rte prkyd Hwwr r rcry r:rp W Ow fw wd MA ran. i.veMiisien of EdiseM.nd edwr eC101rrvmlwl. 114) II. bwe.re,e wNM UmyMluw V.M..sd ,renm F,.d.e.d by V.M..: VICTOR VALMA corrhb.r rssywrr O•c.wwn rrs.M,wd dw mmoW m a Otis ssrr. View Vd6s6. MW or ff" "a &VW4 an .ma drAMr.ry 1. it". vddr Ron is SSM H.Rrd Stns in I Wk f M M Or.dnw NM LWbdmn —w -p- Vddw Ind a 1410 i 1917 and hw bras FAhsMoq La,jidlpp Lds 1914 . (1 S) V•Mn d dhd %malt r r ft ON RI It 4 I.�IwZ.► e.�Y.Mwb i H1d 4 . jldr r w Mon MOw selrr. eMn sl..sd � J..ew wi q.n, Owe Shari ff of Couisr , sbcm 9&oWs w of . W Oi ip p.spd him a b,& M. w,*Ww ad baser a sdw a. Rs PWAPOW FAMMMiM (16) wha Oww!" mw Rls Irk aim Y JwAwT 1"9 Vddr r1.*w srsbwd Hso wpiO peM.s. M • Kr0 m oro mod. nwndwn of ow r V/awwlesOOrts OwMflWlll.ffhsdRFhwrlf ks.s Q9M�r991)wYir (1 � �ii'Iri s r ifl'iw w rwr TirTw�iTW Alru .row wa�.�i' w u=iw.....r Il r wow a eras m r.r�eTi il'�lw r 1 S) V uwdrd lower drr.Islrfw 19p ww 191/ Irrw..e..dRl..., ./Ow�s.rw.lf re raJMdm M r cw"My am sw raved — ff' W H 1.` F aw: ENDM ENT - FI1W EDMOM - APRIL 1999 (19j YdWwdw/MNSaw a. 'W OM brr.sdt*ntWrp eMrd wre.ar Oro n .aa ae dew (20) Yrdwderww6raint4ad MS4MRNamwwa6redeaMyllRied °I r�ww�i rt .! slt rt r <in,i< loll a rF VdM.O n1.eld.d dw awn .n aaaia Arpor w CCSO .1r bare. ee10m dAwr (2 �) �� g �a a mriy 4la?fl,{!1<a. YYidi Hwwe did W /u.Ar 61121 /taro ' IWrwny.ldl W.t- ae.aila i.a��dee - e7okew M wdid 1w-rw d absse Dekn air aA-de Nrree nlala. (22) D11y �....A y /.less -r {,19N, ykrr Vrdan yndwd •. rnrw d k .�rTP.'rr n so Man a w- T" .' rt' wit P.Tir w�i. ' .ti i nar-T.iira o < w � a awl sae Wry DSO ko�.in� -<aw.w w e.eiaas wwwiee /'wooed drdip O.r rark.e. MrLS"A PUDDLE V.M. WIU_ YRrw O'C1rM 6be@wW MWW* RWO r M Mow M N*lu all EeRltwr IR, "R. RWO Y a Amory mad V Ny r N7k< Awe 1"S. RWM dkwd IH M1..M dngrnnd h.m dr lwm.k.W w w 19y9. Mb.a Riddle nuwd M N*re M IMt 11. brpn r rent <r M o+w .ewrrplMa Irll.1- W060 k 1 1ar.aw. (13) ant wa insd W.*"W lob Rddk m<d " A. W. ma -O^w w Ail�wil� -.sa rTrKM+rW ear im" .o w/aa a M d M man submit thaw .w <ke/Mil RaMe SY/ // 1RroMlRaaw wM. H.mn r.1.Kra w II19 RrdM aed dr flarlwr./.ed@ rwprl4m Naher'<taee a+d errp lae. wresnprws 6199141 bndrt's body loss fow aW W-fi<d w < peon w Imm +INee w 1991 w an.l .ek -& W A. W4M .r 1.4." M11 raw. +.d a'ael (24) Na�VrnMAd"s.</�Rord �R,dw�dr�.n -Wdd ka aRW .a!~I. iwWlMd a7rZ . ow . (25) R Mk owed M M.y near riaMw eia w'Tn'�ead �- 6 ►eeM1+e 9.a+ns tu9wn Oros load Qra .Ar!e Ir w r. CI: SO he nra <• y+ a ht.rd w1 rumors M SM1R H." ewt Wo<bN ally To Ju -1-7, r-, "ed M M M.a1e fart Nanrn :o b-m> 6-0.m "bl h br k' .41. r rxe.. 7 erinnd wwaiptiw* (31) Ovid maid d- At what Id.e.i r- rao dr doss .lade d RiddWs NeiM<a won a .e and <.,nda Ar <+wafuar , Wall .06 wvearaaraw nerd Hwe a Oak Ia.u1W +r b< r.m -",ad r1 "ik. fra bawd wfoanwroe y rekakd aatydy by Edi.aa /r.m ekM Voles w Rddk i kC MCM V.Idm Wits.. fwReeYr O•Cwuall i.re.iered I- Law on f rS,-y 12. 1991 a rile hn. d View Vald<a Lee@ is e falls rdMW d dr Hnawr rLrmbm d C -able wd Roy r 1,1*6e "a SON w W. Lurie randy floe w M-ali. Led@ wW i/ *e w d arraba Aar Clwabm dcarnrla. wM ft.AR lRla11 (33) (nt wa @ 1 w elwvd, L.e@ r. a Awaw weewad w U." rn.dea. awe LIZ= loe.n Yrrr eerarr r TA "1100 0 WWO 100011. Ti.aT r a call man, aawa amid eriRi�iF .err near M Q. -p (ia1 4 ie llwod Mhe kewlbi. ktlwrm bloceed iderrW wwrlidArarreMar 6w / IMI rroAirrt loss ewe rnU Q. la �r ��i, ! i•. r�re��er rtem.ip Labe does.rl bow say fra And k-.kdle rryardrp rrmm+J elktarns paint 011nalell F6en as don lr halo urn fnlo hid iron ledp Ur %h ff Han - hbdwd amp bwaaal raeayw@w.paaa Edell MAINUL AVALAS r.rrm CCSO Lroary'l'aldw 9Yrnw. Iwpelo<O'Car -11 rdrvr.W mra <I -9- ty • <I <la -,ne on lebn,an 11, 1999 Vr@r Vwdn belwwd M A,.;., .,CM v..< f.a rid i.v..1<dd< rt.ardrp <r{nwrl .ss.dd.wd by Gkadr" E.wre Add@a Sonar afray.4 CCSOaW +n.,nunwadn INS fa< Wwf w"rr eNAMAMMO w Adnew" Myls mImrmkaM. AvalmrrardMMbee./M 11+0 wwFaetr ddada/ CCIO p•rip w all Wk soar. rd M M loaeN M *wk 8 a k: �'+ i loss sew Sorry a R{ n ,�axnrYer dM Hi k A ke / needy idle w A be earn lain/ M. wlfK /M��� wed/. wwre telw .w. RidM ensued doe waay -(dw p *sell. wake wM Sal Alan dko d.r.pir Wm wle pp rlr.wbal wd /Is water ad dry dw M dd a.a6aAy (17) M M 9 Wald NW Np Sand aaa,Wnn epic/ W. a.(rueer efRe/f Riddle .1w.wM ant * w bw M.Rre. M Cawa6 S.rrlen bl.<kW r bladwd.e.a.Z'7w. M loon M howe my bard .. Rid@ ssesbrrdby sad" to At Ad aw tai assn SAaiff F%,Aw w pdry daq ee*aW wwtl.i.{ ayem Aldan am Mw nyo&4- , spiwt HwML (2a) RaMk add Awl eAsd.n sst aaa rme M + ak F<r CCSO / dams RAM dad ON haw MY Rea Wall bnowledp d<rfWad wd ky by Elan a wry et- CCIO &pay CARLOS OKM VAdwwN.n Idrded.r O'erweR I.rnW Can Oak by rMSdane.n feum" 19. t9". Ort@ low.d•9wy R.CCIORan HIdtee.dr199!adl.d e. mw teI - I wMlp M dw id.oAdw - Orae H loess••/) M kw.wida.r wM dw Site Aounwy'a OIRa n PAO Rea* Cawq (19) MM im 0knew Yaw V.Wm fto.0 v/we' raat In dr.err.eily n .solos Pin a_ D1wi In.11/w�.t iP .IoM Ie./Ik Mp.aaw.ewal� /wyyarss ar.kpa (341 tla�naflw dkw b. bd hmg Saw". all rw•rwfi. may "'k a11 - w far -- WOW ewe b Wl aayn.e .»� Sin kad M.kyr dereaww aa." d ow M of Gird - Oft, -4 ass k w -lad w raw Meld. RdM and b. olden nun r e..1.. dw ewe -1 ami dr.i d.1aeFRrrra -.f RrOdk'e Nadal. 0Ww d n anti M webs ik r�.ew•�a�ss. he aW Riddle bud faae o ftauam .and eawaal rdwb by Elow" w (3)1 Ong- ra oaw.. ae ne RWM«wr ."3i 'ir wrrer:v. raw 7 tgf�IF d...rw w -y iewridwaa .rtrl d w ekaM arapl Me.dorrrey Adn' mmw.q a Sd Gutie of MM Non e—K nwA. V.v Yaidw ^••*@ M Avtla add!. *aw edarMi.11 npeip erMkld rWfq ti wwe/ CCYS Iepwie. Ma@e w rp.wiard above hr. krr +lydde dptW deegefs w {aw.Aalr wd A.Yos pan reA.N r wnrer ley Pw+aed .Mew d. edww dbk smwwy Av.lsa w drew air any 1.1.d.Op M hw dcrimaW weayMiod N CCSO I.Fuen Aadd br nr wvd k ass rrafrrimrl RrylauWlay. weer Awdr (35) < �wvwmrwaldmsw jb,,ft in- m-AT, Sid "x - Gan- add M la d'd r- low any ablydea. b as iwaak. a A Ariz rla Frbr-y 24, 1W#. Inpr<ror O•Cww.R epie a-r ww4d Adn by aaep -r niwdnrd Ns k --U-'p of -mlw it aravay by CA." F1iww Avdr abed dr. be Md In AM bead lnowledp of umiaill .ropdand by Edina Adss W h-d (3(11 p ja,�nn .r maolrrd w *W wk of drop M oeafrard M alfa ■r.dw war A-4ovyMOIA IS"c" Y.W. 9Va.N. �•avv.. . ,war, On Fa4n -F i 1, 1999 tayabr OCr.rM inerN<.d rwo !a1a 1pabaf dM Mi*wrie ClydMr dCa -era w Mr Rar w h MYen. FIwi4 Viaw valdn Now M tine ere wdividaah mom b..e ialwalmo . rgwdw.Rlpli.ae .pow GkndIR EA'.a.l D- 11a /:bt1<,polrrdyal<I<vax<d lkw alirlW11tr 1wl kt Yfdwapy .Rx:.i nda+. 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All coreptarMS N. n• W- y ►RO and wM •r,ww#- lalJmdnsMrfffOwAww fray- FluMHr.nsr.n9kthsow ktfari vets PM k is "Vw .eat. rtrtrl . w.cmi puree ir rNrons, o/ltrs r M NtFe M pn+'reew.9adliu.�I.eNnuMddtwd -- (54) Kamm stood aN w did ma n A rAN9n hats du twwA Olmd . e. rlraas w w m-k,A Kw M pwmseel amborAfto m mm a Ulogn nor or veto. wry rwr had kMedmdo of My enawrl wraMd I y either d der o ?wen. Kw dmd wd W 9( Afs rep. b4ity r Crier of OpMhoem k c AWA cave AI atrsiMl IdwMip0001 rd M Kr nna fMe any aArNiM aN taleNtt Hwwr eFw Mod" w hindrrsd a in eagatiar gran . depM. Kkw ot.syr W M inplutwd M Nwwn.r mipv r rh. "wing rip Pelw. compwn Meat (S5) Kws wwambe Old Not Nwdany ..eenpveladraueaMrytdwFw se nca an oil"" fun rtlu- Pi7Tn. Old sad eve Ak replan r dw Hosts mrl'Ai etwr Ccipfdrh� r w r r (S61 eve awa M" Mara .bow acts Aktara pare r I9n. K1M tlmldalewL tPr ny eMw ..iaw PR nrrNltn reru and r•orrdrre0 rL w tope use, wi7r� UAAw very moprrtir brit' Ais wl<rnrrr ruwn JACK LLOYD ►weer CAN .f nlwr•RrdrN I opecurO'Carewll iMrrvk•.N wear C1xef of Opcm -. lak Lloyd m ►ebrvry 17. 19M. Lkyd w Clwrof Oprwiaw fa . bnef r. eM dunnt tN I9r0'f uhel. Jakk KIM rob o yoke )"amen Llryd rteYM e.. M dy EnwrcelrwM ALeMy IDFAI wr hwrc► Htl oed MI•d CCfO Y 111# vww wu Swne Ryen veer" N DEA, Lkyd el•- im y..e V ` NdnrtN MM -NA dw DEA eRra a Muni. Fbrdt In f 911 Lkyd -u e►PoW m-arnwr of Vitt aM Nwerits Lloyd left CCSO foe Arew rr yan w 1110 w wok 16 rrMgwi.r Sway t7fKq x. tow pnr.v ✓crave. veto ^.x✓d ro fr'Sfy a 1991, .rd asaad a Pafrlren q Lwwnwr r V.,t an1 Nrtax, l i oyd umM tram CC50 w 1991. (S f,9 ) Lwyd Na d tots rA,lt Ae wq f Awf of OperNgq N CCSG wt 1 RO MN aYw wrwr Aw "ape of ornlwny Lind mwkd ar h A-nf hm terms Ow PM rat rvn rsRM properly ad" M kwem.i again pant Iid eel ran r M wee wlrkrl_ PKI L ever r l wet w - N- .en • aems' WA ot.imew Drat tlw/ awe eanw (5�) L. - il�_9I sM -.M�r dwklL Wlea9Mw yfu ad Nelaafn kbwwN"wanits oririwq' rraw.arMilt' HMrnilwi'byy FA-; n-M wer9 osva ..i�w3F.woi Err err !!k'�al %Mew d"1.w1"Rw r':1►nr y�iw LFj7 (159) rwea- N rT-ii � f Ire '1ii71R' Nra9rwd WA M oar err Fag yaw n• .+ r M A1rn.a1 to seetadw,r .wt rrydrlt am thM rfekM► Lind gatM wr he kno✓f victor yaldn ad t" "Mots/ N "ft" 0_ ( ) tta.9ea Valb rdiAt SMn' Rc ORks q awdwl. L" id mt -A n..i ay rdk'tNnru MM den eN kr,s. rive ever/ Y mtmwmI.p wt..- VNwe ad CCaO r Anr tore. Lwyd raw Ow he urw wo Sheriff Hwww da alyOdAO to Weran s.111 wry wbWed Irnsf"m Lwrd Ien dw oats Cprie SNldnm kaewwdq fa bielfdfisa a•rrt at wM•.r.l J evfitMi9R. P►.N C'R,IIN F.r-er Coaw.edo H PRO a Cm i*w vur 0 Cwe v rMmi.wd Caprn Bee Corn oe ►A.kry 11,19". Cem w 1 Lwwa.ra r drte eve MO ra ebww ter yaw+ Raw IM1 tAwy1 19911. Y 1WI Gr .r pnwrred r C.pwa wd pw te mnrnanl crap w Opwrfwr Cam r tall Y aim p�iaew n ore pew" awe. Cn{n hr bete wwh CCOO M It yo C •w Halved etW eNly m Inc carpe (19t1.191y1 M wwkad r tlmro.kAM r • prrd "Iney Cr- nAr.arkrd,nI- a- k.kenMt 0111alMAvecallill -ARM rw W.1960" 1960'. to 1991 Shnle Huhn yPaMM Cl- w t. d. n.anudrs N PRO Cde amd AS ow d .w, s kb M rdee -are pauMwl w PRO d tw w dew w.Y UYlmta agaen'.k r Aw,Ik dw ceerleW Crap rod"" o* pkkod dp m kametwr t.exrr. donna A.f tow YrNt r PRO .. 17 UNDER THE FIRST AMENDMENT - FIRST assay H,Vwwn be k-.s m epw warn Vat&, and I., wd—) to pW.,h at.womew (66) almot Provo, whoa f.'st-6,ra all 6. facu SIMUFF DON HUNTER Sh.riff, C.A., C .... y laaprlu O'Commell laws is - Shmff H~ . f,brry 12.19" - bd 9 oolmew) kvwvirwwkhNwoffff~"slwmWwied"Febmwyg. 1109. Owriffho"JolpoldarCCS01al"l ant u sm Dqwy Chfol'Asiministraossm wrier SPAR Rogers. Nunn s,me.k." WA pl., shortly A.. upw —h ri,,­ $hc!lff (67) Ram and How wowd 0 Wwmn mfolam -nth Vow$ and " thsawk cony"mmire. VOW dw has IN be an..stn —tatifillosamic ChrMr (68) cdSom .1 a. OMMIL no on" two" a" 0 MI MMMGWkWWAVPMWVWdftrdW$MVWfA- (69) O 1.ro aara—m-50T.M�,"wrest H~ now *A rw1 r gam " M."Oop.0.0 umfo parly Mass" nw lot op an the soviss ass mmm fan tho w,t mtssw tp " w been good simo this —iders (70) H A affits" 0 "latiom .1* Vim V"' .ft" vlaw", cw" G cc Mal w is (0,10"ad ff Mover atnord saw Vtcwt Valm -a gw *4 aabjeet Of Recommend by mysmar as CM bacesse he mcsrvvK sheriff H".w kwmd to Maw Ina ".* best I— — of 0-1 _Y . be —0— a Valdn .,htmff "~ dwnNW OW 11111M Of the saace Hower bra mmodwevif M~'SRtes appsmtmm ucomandrofl'"ou Cum" 16tonAmwas shom fw&w ru larfamberelied is 0.0sleis (m) ushrawr•" Par mweof is 20 :=a I.CalreleamaKlaplaw 19w Kkojeassamas." (63) bi ltQ dow onadwAd Nome, go_ M ftTRjK_XUW_ 41d...Va"M .�` saw do IN —an Dues &Nmmbg 0. Saw, Dwwo a in" Immovivar m Slam an re momm IN #4 ccso. R.&4wg ansalso 0 61 now pmbw imamit owpow and ho Ined in moon dam I"o. brilloCkMalwolm"Crovellks- COMYCOWAAKImb"p& poOdpabovAhmeop-1 rmeW qw*W owww" IN to fhwUPldia 000001INNAbonesso 104014111 ft 110111M IN 4 to SkvWNmww w—w d--wo awy I , ". I atlppoMw a(dw rah bags and womew BwdwySw4AlwtwbbblSlr4rYm age CC50. i (64) claw < (65) 19 J'O' vs WWI) Atlar 14dh mWL Hummer appeassed Lamar roolon ft a** mommummol dPitL Manor 4 ".sommsiommorlselive ON" Plans .-Mro'bes-sum ale hNo #800000 tatslM I boda. now ram *Iwk foran some I* almost of MA Now owmi boft N@dw ans d a. rrnWam"wA#w olommily Ommimod TwOm OW Wom#m b San adw So 114mater ndW dams 9- Crain —,W a armwRMarm IN AWA bar rem md #0 Nunes saw Crain largess 0 to PSB 860dow ptrmlml Hariw mombarsad 41 Lb, fwbm ""Amor wood ON COW ban* ap foom"wo'm YafnleittlwgdirrlM a some.f"Low camms, H.Mdmwr.W#Awmffmdpbqwwww Humes asposmadva"mindul ( of so Crain r PRB aof *ON #& 6011 Crawn alld a powl job Shan *a hid of pwmmd an. go WM Coll" (72) SYnR (73) limm Ana. law Odm vnew 4am dw Peak It err difficalt rtH man, M. "WWI* wj�.�g IRWIN (74) SPARHwwdtn (715► =--aw"am-P, by mans ant rwrstylp 477) %-.W- !nary tulrn • Comst Soh/ efsarcc5oplacy drAts WA saw dwL -%* etwinal ift—lit"is" afk. 44 1. 0 0. Ci..d ptlem• Cads slawnbod ON WKY as ass Ow rN AuWdvftghald his wnw, PRA. Crain Wwd 60 So land 1-sad tarns -bvA Gar-M f-%— 1:tni-1.40 Wkf-d .V- MI."Un IN be w ON saw ssassol k coamod of PIS saw U. = 2 flosm canals K 1. ." $I-yo MkWo as b*W a snan IVA OMM MAMat &It ar Usba, illf- a,,ft undw, njatnnagsa, Lane naajWshas a tanwi in — blowasol -A Iae lack o(dw dkIAm aganot It— lawl 944 claw ro Walla Crain MOW 6ghEMWCArAhMJMSAIWM 00418 fishfaVOInalbs X - YCAP1111A "bovemobsesslur "MIMI Colo slantrilowsardwassNOU W "O'bom irllq Marl YwpYg err so allegations aboat Moon. Oalm woof *A Smdm parir i...9aing Maine be Cdm des sass &M 60 SWAM ww whoolly losedgrod wich an, W so jorlass. sy�— MM POO he !Z 3-d- wait- bas •9"asalf 0. No, immossaw saw .;;i;;W. 46M ON NiOd ad IN rtsdx COW mud 00 wxo Is did Mwm In &I On larl 60 $mph Casio trweat4 #W ho olkn arof Swden iossalstim fodirtsirwas she less an wt . (62) had she rithe " N. fw k2mansm foorgoasom and a ofts" wrq as Crain pow ON pow *Avw sses very awm" when A <wm 0 aarf!s D(PWM t;,' ,. iilatrgseiwpdrldep,y. DICK KIEYH 2gmjw%opm",jjjj% ... W. ri,14 Oft, plying am grow imon, W" "a van. V.mm VAd. ra.ntiawf rhw rk rfol .4m laws anRmrmwg Mpg" ona" Sojq %? Gk.*It rd,• and h. M. Illf—Arift assay H,Vwwn be k-.s m epw warn Vat&, and I., wd—) to pW.,h at.womew (66) almot Provo, whoa f.'st-6,ra all 6. facu SIMUFF DON HUNTER Sh.riff, C.A., C .... y laaprlu O'Commell laws is - Shmff H~ . f,brry 12.19" - bd 9 oolmew) kvwvirwwkhNwoffff~"slwmWwied"Febmwyg. 1109. Owriffho"JolpoldarCCS01al"l ant u sm Dqwy Chfol'Asiministraossm wrier SPAR Rogers. Nunn s,me.k." WA pl., shortly A.. upw —h ri,,­ $hc!lff (67) Ram and How wowd 0 Wwmn mfolam -nth Vow$ and " thsawk cony"mmire. VOW dw has IN be an..stn —tatifillosamic ChrMr (68) cdSom .1 a. OMMIL no on" two" a" 0 MI MMMGWkWWAVPMWVWdftrdW$MVWfA- (69) O 1.ro aara—m-50T.M�,"wrest H~ now *A rw1 r gam " M."Oop.0.0 umfo parly Mass" nw lot op an the soviss ass mmm fan tho w,t mtssw tp " w been good simo this —iders (70) H A affits" 0 "latiom .1* Vim V"' .ft" vlaw", cw" G cc Mal w is (0,10"ad ff Mover atnord saw Vtcwt Valm -a gw *4 aabjeet Of Recommend by mysmar as CM bacesse he mcsrvvK sheriff H".w kwmd to Maw Ina ".* best I— — of 0-1 _Y . be —0— a Valdn .,htmff "~ dwnNW OW 11111M Of the saace Hower bra mmodwevif M~'SRtes appsmtmm ucomandrofl'"ou Cum" 16tonAmwas shom fw&w ru larfamberelied is 0.0sleis (m) ushrawr•" Par mweof is 20 :=a I.CalreleamaKlaplaw 19w Kkojeassamas." (63) bi ltQ dow onadwAd Nome, go_ M ftTRjK_XUW_ 41d...Va"M .�` saw do IN —an Dues &Nmmbg 0. Saw, Dwwo a in" Immovivar m Slam an re momm IN #4 ccso. R.&4wg ansalso 0 61 now pmbw imamit owpow and ho Ined in moon dam I"o. brilloCkMalwolm"Crovellks- COMYCOWAAKImb"p& poOdpabovAhmeop-1 rmeW qw*W owww" IN to fhwUPldia 000001INNAbonesso 104014111 ft 110111M IN 4 to SkvWNmww w—w d--wo awy I , ". I atlppoMw a(dw rah bags and womew BwdwySw4AlwtwbbblSlr4rYm age CC50. i (64) claw < (65) 19 J'O' vs WWI) Atlar 14dh mWL Hummer appeassed Lamar roolon ft a** mommummol dPitL Manor 4 ".sommsiommorlselive ON" Plans .-Mro'bes-sum ale hNo #800000 tatslM I boda. now ram *Iwk foran some I* almost of MA Now owmi boft N@dw ans d a. rrnWam"wA#w olommily Ommimod TwOm OW Wom#m b San adw So 114mater ndW dams 9- Crain —,W a armwRMarm IN AWA bar rem md #0 Nunes saw Crain largess 0 to PSB 860dow ptrmlml Hariw mombarsad 41 Lb, fwbm ""Amor wood ON COW ban* ap foom"wo'm YafnleittlwgdirrlM a some.f"Low camms, H.Mdmwr.W#Awmffmdpbqwwww Humes asposmadva"mindul ( of so Crain r PRB aof *ON #& 6011 Crawn alld a powl job Shan *a hid of pwmmd an. go WM Coll" (72) SYnR (73) limm Ana. law Odm vnew 4am dw Peak It err difficalt rtH man, M. "WWI* wj�.�g IRWIN (74) SPARHwwdtn (715► =--aw"am-P, by mans ant rwrstylp 477) J4 W , • U �, ER THE FIRST AMENDMENT - FIRSr1' EDITION s APRIL. 1999 Ve. &i • is _ rw Il1fa11 M fkte on It AM .4n Yr "Malwd him k eels, bt tro6n's t m Hwk,,t,ad .i6 Rwm ow Ow W"d am I olperr in 1079 .1, am PMFMF dolt w H~ (.78)wined we i.ewysren b "d R.ddtc .iO hH imrw.{auo k FF.ker 6a R.oldk olres Ilea nw aen.e d Or N/W is, x Cf SO tool tpecNxNa�, • nra. r .r rte•- lTi`Hr`yvt•�,t ,rmet _Is4nita.iwrn. (79) fMkr wwrd Ow rf khM+R ddkr V,br Vrdlf Ibd [��r,Lf 1 .Ifawwkn aloe�tiw.i t.rinlirul Khvrq b.eufd hm tmairy folkod I. 1lraldlr O.w`�i�1.r./r1 (ro) Hwk. ra If dw E6toa'toed b have Six r1+nlKxtM'�llilflt f111d MrM kid OO _ VIA ~ wr rhe110R LuR1M LMniMI AWR•.l wdl EdifE. b jjj!F_ +rHttn2,f COT /MnU.t Amen Ilurae spntdw thw, wtr ,.en .n •er+{m {mi I�ijh mime tea•. tab n.nlr b lfw. 4- bd tepees a.rw peop4 b aaplar r.•a Fd,rM't nxthad. Ed a. r 01+1111 bit WA-W w {etong atrtl ;n dr depvs.ery and .*mg b de M IpHir .nipttmnVS b.Mre M1 p/,wnMMa•1 opl.yw,nrtv, (81) taker ew that b W ufw .t_ jFp . th EJ en nn a ft. atu my tut h.Ajf!1F .t3 ailirnyTn *mmv'y- Ii—"Acathe r+..y,ma•p„ FdiMO Ea 'e�llrwrtlwlN N nak , nO�i rT i IIrkH aplrrw dw he kk. Ow Catlin rw Srdm and Fdrta h/d a slob air/.ehy w w U*n rte 9" ik.tewed b "ava 1 orb• ifwta OW fill he ncw•ged a ew.rdril fpeka w CCRO ant Pat good", ter Mom's arrr. HW.r mm hW dw 'Amp me. dial Sam*, rn mutton,( .,dt irtltrnal knee ft.O .w M F.6rw and If~pw &-thl Ox to kn .r rn•erenrJ n fJrM't edranankm rkia M d,po" ._. Nwen waved that PPR n eurrrnrly kof/,p rate mmuW ell Wier aprw Saaden ad Or Sanders hr b.n nmo.ed from any temmww w6aeky rte CM 82 Hwm wad Ott he .a Mel: wed y 6t I., kw Art 4-,r me a _rr_ddeer,� 6e ( ) t ra.nba tat wlpwc rat _'fn F��- .�nikee�rr tlb MB 0-M M" hm a ~ Oroamala .i0, Ili_ atledxiww OK� N M RNaa H~ maw VG . _�I1 �+b.k�_r__amd .'I —�I w ruy�n -e+�p�or+t ta1t1 Mr�apmvi. -ear.cmb ff� 1 dr eel—. Iptrr al klmo M'. ft~ reia"Wo dw tr�u mn' m��;ten ,-- .: (83) tnnoeened.d�( m7,aetnxnw.V" aw IN" vexed that h, ho Ir.H dorm r)du.g a Mxk r) ^n —W r,.lemr ilrt+w'p,hrrr rift" ho drpruner. Shmfl flwm.n• very ceop.now /tern( dirt,'­ rW pledged the tuft .oepsrwien oria kpoet -t dn.ns eat earw •f out ,rgwry. 22 k.r.yr W s«•.r tnsau (90) .CrEx,nntT SAm_ 1llunrH Un<d'N+dhe .t; J,r OR H. m,Zsdrng Ed, bat f Stt..l Wt'uedMSA/Ilfgx.Wn -- (91)�appeKi a e,iii owe: flu. ea.h2y, "j air,. »fur ialkKlen �i,10I Vrdn dolt /tool tors any vent sbt, WV hind Mf:.mYt. JM1 rep ,"t; CMINr Kti." a dw pats of 4lendrR Edison Nor cw!4 V.,. V•ldrt p,,4.e aarMr rAa lid vmR.Ata, (Intl lilt rrfom,mon un fA,tnn Y',thurp wcA .nforvxw.k k is ATcWI fat Shmrt Hwuer and membrs of I1tA •e M, W •tax y.vl Fd+a. a ry odm drP•r1 alnpsM d.rw.xrl rSdrf WKive v I bas. At &n Clam lm cer.mar.dN d I RR atsnd dairy bs inlervk.,'If you can,f pmv, k, it iw. -t (92) �ara»*Nn mvi ran .S xnR hunter r<fou vt,n•e.-,IAe aorta ah" RaNnrlbom. esr file, dw dk ,.d PRO prlbMri to Iak1 rt. tan i efvinp Edina Tbw Ktma i,d ded f.,A .g . - Wvk*m owl,al- i a pMYroph en Fd.ra Thrr mw IlAi aw slid, P"WMd n,rh pnifw allegm -6 Sh.nf! H-w di-w4 membn o(PRB to pones data rkphonf. Ala. all CCSO penwvri ,nvmr+M d -,,1.4 StMNH~ a Or type *(law enfdnem t awfer w%o doer nw tolmr" teem dpolin corttrpeaa Eran tdrnr of dw p,•Pk p taw." by Vrdn steed Ow they Irlkvaol dw Sbrff Haor w r bWM polio .dminiturr (93) nofr HWkr arw odkr mmbn d Cf50.dmined tMt k ecP achy ratw sallied tam M o•9 plr`br rap's gwrrrr EGw .r. hardkt iferl as ee.a► •f ffm Otl1n ht kuporrrd 6k ra►km Mck dPrrlwAK aw4 p"A ak...) be Offiff Hates 64 •r .1r Me fwt•rs to doud Ow fad OW k said W papa i ►RN ahead hate de.K a kv.J h 0.. pW1•fng pe.l•u AlopOend apilw tai••. This preliminary ingmry did na —al ar.) ,vid,+r, Ihat Slvnfi V.—. a dW ,nylNnj b block r hrnd,t Gknd,li Fd.— v ry ad. CCSO,kpky. (94) • Y1Wna that. keea.a SNAN Hnrer tue..br tolfaa't las.lsb Mt Ig • M 1 rat • rr ,•.,..w , /tll.hlaa r ,"FF t •arH O Irate ad ... an al N►IS 1 nw , 1m.11lel. This prolkek.ry irptiry dW nw oval ay e.iol,Kr lAa. SM ^T Hwrr w involved i r} ena.ar.rd Or srkNtr aro.ky d Ok,WHI Editor (9S) Isdremisi I�nk�r�ta�pr Veto vrin. vrdn swop 6K4dW atwnlahillyw "m MnKK. *few HHowb CU~ of CMMntrl. ,1 K 24 iwrrw, f4.nq trl>,..Ir • IYVESTICATIVE F IDINC Tll .Ikplloa.ISde y Ywta Yatdn apiaol Shn.rt Naar rile k sIVwIPN a t9Mr {. (84) • 6kANNwar hsrw abo•r cl•IA Ldba's Artol aatkMn M.b•w fa yaps ao> rrP rL (85) • 1'a14.1 #11" t►r. Assns Sh. W 11-W kae. ah.w E4 b.'.IMpI aerkRlb ." raw k "1 '10" Ihent. SMI11 Nner Is n aeesbpaa i toll•••. 0.0 .O*mm Thi oReprko bpRb 6r Shtrw H••trr i M dosabd M ►dle.•r etlrrw" a•1 er•Mor pb Imp .s.I a "vow ire tors•$ ova •,tllhlaL (86) . Fi•fty, Vkbr VoWn dates that ShHINH•.rtr Is *of raWW i lr.ol M e•mr irn/lparko .f ck.drR tdk.. and .t ►eat Mposo,.kr an..M .npkka Ilia I.."ipdvr F.&M section .11 realms ach (dror Ora a0e1 wIrr soli. A.Hy.n d. btbwif Pin. (87) . 1NbeIR NoMr b.r.h.•r cI.NN disc•, Araf NOW" M lbw k• Xra r_ AR Po w IP•M1r Mf Gem Ow Collier CoWky.%rWo tMkr. leth+br Shwlrt I ltweer, ,lard Ihw slaty tool Maud rra.rs r',•m kA'rrin Oro mok" y I,Oro IWlntMp.w to yarn. TA. MOntdhew wahwhlf•W kart sk•.t FC.tou rant! i.ry a�q i h•W ..wh Ihtw Ow Yf.id.1/ rPrar i taadora pwn,l nr rrrvipliv. Ktivitin ie I,nnk&.w It W.W. wo rraar Orr Ir fk a nM .ow b Imorak oe .•sW .'rattly her wee no•ers asset E&an 6a how rrOktt w , b.l1 of CCSO .he ratty enpap r snfaa..enl dwa w •,U' abulroflf .l.Y lm,whhr .2111 I.1wr•lrlbd 6r 1kr Ow PRN I.reN sPOO kM 1p *I.I*A w o 0rLeM4�l... -a!i Y'6:G . . P!^_^•. losis WNW,.%*.P!!m seer. Fla. rata to i. Ca,a.xllsbwll Hwker Mated dw M w rerPernd • V f,rr d lalw t w aY.11y. (89) voff V w 0. lb. n ofd K Chwlb..f Caw+aHe 23 4,wvyrn• Sw.nrr il: td011 I I�nrr roust L.t M-.l ed snow rt r w vint of Edr.r �_ _stone tdtsan �,:t w�.-.w rn yir{ i�}i,iH:,rvn rove -��.n m:ewyxed eprOnprwrou. adm,nieraY.r rd cnm,nr a!lrpstiant eM IAee .a ne.H e.slpk t.ldeas i weer � Ibu.Iktx,Kr ib.Ry, Vita VrIWH warn 6a lhtrM Horn i tw pohM/ r teed M (96) onrti. twyri •dcka.deRt4rwweMNp•rMnl•aatrde. Mop V. wPiry rewkkd Ow CCSO ha, Hap as w t sIN 19 pates' 4aw.r1 rate aOlmWt Ediaw w sir erlk.ial wrldid iksbrlrPrar rt.ial cart stiw for flofay Prrarrid b Ow AlirnWoONke. As tw Ave mom (97) i 1rad.Rr Tie kl•rlirrat tDtt a/wbn lei.. ef.anr rat Arty Rot en•tl.l V M Aogkf V IarPrrrrr lY. MNR1t.r. M taros PRN C•r.ardss;r.V/ ko011dq Irs.lwwrw.parlt TW/IerYY•g4lipiwMYlpaaiNraalrs bra1./1N,a•n,Atraatla owl 1m/WtitYfRSos/611ArNFNis'L •trAflol aeNaMss •.Vldr sd.M"W sasaar awe N•11N laN i 61 [dies sae m 6,••KMF iaalpld (98) It •tM anch�so dlW Ow VraV 25 t+ , �' y r fij�. ji �'F 6+,�W �s�, E,^�,I, r.2. ��,y.* _ UNDER THE FIRS'I°.'AMENDMENT =' 771ST EDITION - APRIUfA' PAC r- far. M 2 M D I A} G U N td. 9.l.V. Ill• F; flOM. Jaakle Kline, Cht•C - Cperaefans plc - 1 h� DATt. May 7, I997 .. ,N ........ e ..................... .............................e. !6• Case a 97.11 4 On Wednesday, April 19, 1992, In a Renting with sherift unter. Danny fehtyvor Clegal advisor)• victor Valdes and the aosplainants, this writer vas advised that Mr. Valdes had /dditlenal witnesafa aORCerninq cnia CoaplaI t. ` Mt. Valdes stated that he would provide this writer with the naves of these witnesses. Aa of this data, Mt. Valdu has no: yet prriided this writer with the oases or any addittenal in[oraat Ion. EXHIBIT NQ 6 ar11cc M 1.1 STOIC OTto•wry Seem If dDDitlet C...... ar "Of— EXHIBIT W 7 r1t D.r IOf. C fl•r0alftoo «O /IC[ Is. CIr•• .l tM Cw•t•, r.el l,.r Cennay 001.1 ^. It• lee! Oil a.u.e ao.tr C—t Cee• •., 02-242 n „• o+ O.. 1, wane 00.-1 0.001we wsv.r -a... . c ,.......... sea nr..o.,. w . ............ 1. esa ►•rrnl t. .o ler awerlaR • ?. .va aen(■< .. wo Irr aaMrleR i. 7. �. e. 1�r•• •• .0 .................. 4 et. M•r l••f e••b..b1 er•MMf.r•tMt' w• ,nre•.et, v. ..,. • r11 rt euln.t 4N a.rrMM1 en Me IeiIb IM <nr.e•rt,t e..ten: IM4wrICICVr CVIDCaCC 10 ►FOStCDiC ewe L1ML1.1 I »■writ it «1 to VO0SCCwIC 0. Crewat Or r»Oe9[. 11. SIIt• Of fl. r, re ft .. w•.t.,..•e• aM f•11 •r,wa .%'"0 e+N rillwa Of ener a•fe, ea•Iwel t:r1 erl.M Mt, .i}'r.egt. rn• Clete •+ n••iee w. r.w1 .•.n..,w.c•t tw. r, I, +• it u.• r„IInY�O eaen,a .1 ruru•u eu,•..t t..• u.+•n•aa: N. INS *. +wu •. L•aILLMMMI Ci•n N twit Lt t .resew A See: tf Ceyw�a�,' VVI all rrtlp de•rree v � •tew� aNl/ LAO rile r. •^ ',• ' • p%t. e. GeN• J•11 _ yr' t vw♦.: .. t •{4••� yt '; F r` i ' '' AT TAC IINE�15 IA3: Valdn C•wplaim rN L~ frrw feel, 9"b - IA•e: Imm.1 Afrein ter a Gk.drll tdh.. �` IA•7; Crlwt„d C•an Apiwn rwed.nfdw.r IA•6 CC50 lairvael Artein rra<ed— (99) IA-% Mon hw} liana, M r.1— f4h.. -C. 4'N ((�� IA•Ih YsNn'C,1� rKrr,RM�l llhn fA ff'SQ,- JA-1l1 Npme•er Of No., l mn n V.14p 26 r- far. M 2 M D I A} G U N td. 9.l.V. Ill• F; flOM. Jaakle Kline, Cht•C - Cperaefans plc - 1 h� DATt. May 7, I997 .. ,N ........ e ..................... .............................e. !6• Case a 97.11 4 On Wednesday, April 19, 1992, In a Renting with sherift unter. Danny fehtyvor Clegal advisor)• victor Valdes and the aosplainants, this writer vas advised that Mr. Valdes had /dditlenal witnesafa aORCerninq cnia CoaplaI t. ` Mt. Valdes stated that he would provide this writer with the naves of these witnesses. Aa of this data, Mt. Valdu has no: yet prriided this writer with the oases or any addittenal in[oraat Ion. EXHIBIT NQ 6 ar11cc M 1.1 STOIC OTto•wry Seem If dDDitlet C...... ar "Of— EXHIBIT W 7 r1t D.r IOf. C fl•r0alftoo «O /IC[ Is. CIr•• .l tM Cw•t•, r.el l,.r Cennay 001.1 ^. It• lee! Oil a.u.e ao.tr C—t Cee• •., 02-242 n „• o+ O.. 1, wane 00.-1 0.001we wsv.r -a... . c ,.......... sea nr..o.,. w . ............ 1. esa ►•rrnl t. .o ler awerlaR • ?. .va aen(■< .. wo Irr aaMrleR i. 7. �. e. 1�r•• •• .0 .................. 4 et. M•r l••f e••b..b1 er•MMf.r•tMt' w• ,nre•.et, v. ..,. • r11 rt euln.t 4N a.rrMM1 en Me IeiIb IM <nr.e•rt,t e..ten: IM4wrICICVr CVIDCaCC 10 ►FOStCDiC ewe L1ML1.1 I »■writ it «1 to VO0SCCwIC 0. Crewat Or r»Oe9[. 11. SIIt• Of fl. r, re ft .. w•.t.,..•e• aM f•11 •r,wa .%'"0 e+N rillwa Of ener a•fe, ea•Iwel t:r1 erl.M Mt, .i}'r.egt. rn• Clete •+ n••iee w. r.w1 .•.n..,w.c•t tw. r, I, +• it u.• r„IInY�O eaen,a .1 ruru•u eu,•..t t..• u.+•n•aa: N. INS *. +wu •. L•aILLMMMI Ci•n N twit Lt t .resew A See: tf Ceyw�a�,' VVI all rrtlp de•rree v � •tew� aNl/ LAO rile r. •^ ',• ' • p%t. e. GeN• J•11 _ yr' t vw♦.: .. t •{4••� yt '; F r` � E THE FIRST AMENDMENT - FIRST EDITION - APR14 1999 TO GRAB THE BULL BY THE HORNS... REBUTTAL TO THE FDI.f;'S INVESTIGATIVE SUMMARY Rebuttal to the investigative Summary completed by Michael O'Connell, insle•cior of the Florida Department of Law Enforcement (FDLE) by order of the Honorable Jch Bush. This investigation was conducted in response to a formal complaint submitted by this writer. Victor A. Valdes. Chief Editor of l.as Naciones News. In page two of this supplement you will find three letters marked exhibits A. B and C. Exhibit A. is the letter sent to the Governor of the State of Florida, on January I 1 of this year. by this writer. Exhibit B is the letter from the Ionorable Jeb Bush sent to Commissioner of the FDLE. James T. Moore. Exhibit C is the letter from FDLE's Commissioner. James 1. !Moore to Governor Bush. Alm. we would like to refer you to our last edition. dated First bdition April. 1999. where you can read about the foundation of our accusations against Sheriff Don Hunter and the Collier County Sheriff Office (CCSO). Although, we are going to rebut, argue and reject part of the investigative summary. as well as confirm and support others, we war.. to stress that we believe that Inspector O'Connell, conducted a honest investigation as evidenced by his report. However. we strongly believe that the investigation is inconclusive duc to the fact that Mr. O'Connell had to work under a deadline set by the Governor. Mr. O'Connell agreed with its. an investigation of such magnitude cannot yield a realistic conclusion when facing the constraint of time. Fourteen years of bad administration. inefficacy. open and blatant neglect about the complaints made by citizens, corruption and violations of civil rights, cannot he investigated in a few days of preliminary inquiry work. According to Inspector O'Connell (see number 14 in page five of the summary and page number 3 of this supplement) he established that he held it total of five interviews with this writer (as the accuser) in the week of February 8. 1999. This writer provided Mr. O'Connell with a short list of witnesses since we were aware of the short time he had to conduct the investigation. Only a few individuals were interviewed from this short list of witnesses due to the fact that Inspector O'Connell did not have the necessary time to contact all of the names from the list. of which many arc currently living out of the state. This writer wish to remark and reiterate that even though we are refuting the context of the investigative summary, we have faith In the professionalism and integrity of Inspector O'Connell of the F. D.L.D.. and again, he did a honest job. Once more we ask the Honorable kb Bush. Governor of Florida. that a full investigation be completed of all of the allegations we made in our letter to him dated January 11. 1999. The preliminary inquiry conducted by Inspector O'Connell focused on the Glendell Edison case. and did not touch at an on the allegations of police mfseortderct, brtrial harassment and violatioris''bf civil iWii s' Governor Bush ordered in' his I Commissioner James T. Moore dated J 27. 1999. See exhibit B in page K 2 of thils -*, supplement. ` We'll analyze the investigative summary step by step. We have taken the liberty of underlining the, ventences and of making some maneric annotations to the margin of the investigative summary to ]tad you-to the specific rebuttal in this supplemental, in order that can you follow our argument. 4 Refer to the letter tram Commissioner James T. Moore to Governor Bunt dated March 10. 1999 marked exhibit C Letter A indicates the allegations brought to the.', attention of,,, Governor Jeb Bush. Only the ease of Gleade0 Edison was htvestfgt l4 WO evert this, wads not done completely due to the lack of time, not touching the police misconduct brutality harassment and violations of" rights. We will proof, with the investigative summary and our analysis, that in all honesty, it has been demonstrated that Sheriff Don I tunter of Collier County was aware of the criminal activities of Sgt:'1341116h and that he- failed to properly conduct an investigation of these criminal activities. Me paragraph marked C clearly indicates •: that Sheriff' Hunter conducted several investigations about Edison's alleged " criminal activities. but those investigations were not extensive enough as to produce an ; T arrest. Sheriff Iluntcr himself. did riot attention to the accusations made by th�so writer against Edison since 1959, neit e paid attention to the complaints made other members of the community, as :='+r„ evidenced by the witnesses interviewed by ' Inspector O'Connell;: The current inquiry, because of the short '" time, did not allow the interview of all of the eye witnesses of Edison s criminal activities between 1985 and 1992. However. Sheriff Y IN,n Hunter could have colluded a comprehensive investigation when the n; evidence. names and drifts were trade avaW le t to him, but instead, he opted b 6 ss several, ' ''• complaints made directly b him by diflerett citizensatdifferent s''° This writer cannot iidetutily who was the person -or persons- probetlog Mr. F.disan, r" CONTMUE AGE W! 11 U1 ' COMES FROM PAGE W 10 ' but we can demonstrate that at least, there At,' was a cover -cep: In July of 1984 this writer presorted a . complaint before the department of Internal AfTairs of CCSO, then under the command of Sheriff Aubrey Rogers. This complaint was presented before the Investigator Charles L. Stoner, against Glcndcll Edison for police x; brutality. Now. April of 1999, the complaint is nonexistent. it was not found: is like it was never done. See exhibit # I in page # 14 of this supplement. To validate what we have said. please we exhibits # 2 and # 3 in page # 14 of this supplement. This is a letter from the then Deputy Chicf Raymond Bamctt. You can read that in fact there was a complaint filed by Victor A. Valdes against Glcndcll Edison •.`; and others deputies, for the brutal beating of T: Ldraro Vies. Deputy Chief Barnett stated in the letter. that after reviewing the investigation conducted by the Sheriff Department, and then he goes on giving the same old excuses normally employed by the Sheriff Office. Then. It has been proven, beyond reasonable doubt that: w ® in fact there was a complaint filled by Victor A. Valdes against Edison in 1994. as the letter by Captain Barnett would indicate. M There was an -investigation" conducted by the Sheriff Office as result of the complaint made by Victor A. Valdes. as the letter by Captain Barnett would indicate. Then, isn'( pertinent to question ?: 1) Where are the complaints' records? 2) Where are the investigation's record 3) Where is the official determination of the case? According to a letter from Inspector Jim Williams of the Sheriff Office -see exhihit #1. page # 14- no documents were found in the archives of the CCSO pertinent to the complaint or the investigation. Then, we have the right to ask: f Who had access to the records in the C'CSU'/ "' • Who destroyed, misplaced or disappeared the documents in the case against Edison? y We don't know who did it, but positively someone most have disappeared these . i !/Ace .i 1� # AMENDMENT - FIRST EDITION - APRIL, 1999r PAG /lll documents to protect Edison or in an attempt to polish the image of the Sheriff Office. It is from that moment -July of 1984 that we initiated our ongoing investigation of Edison and the dirty maneuvers of the Sheriff Office. first commanded by Sheriff Rogers, and subsequently by his heir, Sheriff Hunter. who refused to bear the complaints from the community. Throughout the years, we continued our investigation and our public complaints. We took it as a mission because we felt compelled by our civic and journalistic responsibilities. Our moral position on this issue has stilted in years of hinowne. prosecution. that turned in ,years of nightmares for this writer and his family. But the theme of persecution and harassment is for another edition. Wait for it! REBUTTAL OF THE INVESTIGATIVE SUMMARY See Page 2 # (1 ) Of The Summary & Page # 3 Of The Supplement: Governor Binh ordered the preliminary inquiry of all the allegations presented to him by this %Titer. However. only the case of Edison was partially investigated, leaving the allegations of police brutality, harassment and violations of civil rights untouched by the investigation. As we go to press, I'm sending Governor Bush some old editions of our newspaper with complete detail of our complaints. See Page 2 # (2) Of The Summary & Page # 3 Of The Supplement: The strongest proof that Sheriff hunter had personal knowledge of Edison's criminal activities. and that he did not take the necessary actions during 14 years, is that Edison freely committed the crimes. That the few investigations initiated never brought consequences for Edison. See Page 2 0 (3) Of The Summary & Page # 3 Of The Supplement: The foundation of the allegations made by this writer is not derived from the press conference given by Sheriff Hueta on December 4. 1998 about Sgt. Edison. The foundation of our allegations we the vault of 14 years of this writer's investhgative wodt about Edison and the eomrption in the Sheriff Office. See Page 4 # M Of The Summary & Page # 3 Of The Sopptem esit: The allegations made againstty Mr. Edison now, are the same allegations trade by this writer to Sheriff Hunter in presence of several community leaders in 1989 and since then. The allegations made now arc the same allegations Sheriff Hunter did not give any credit. allowing Mr. Edison to remain in the force while engaged in criminal activities for more than 10 years under the protection of the CCSO's badge. Many individuals have brought their complaint to Sheriff Ilunter since he took over the CCSO. See Page 4 # (12 & 13) Of The Summary & Page M 3 Of The Supplement: i Special Agents E ?merlon and Rose refer to this writer as a community activist. Spo ,4&1 Agent Row stated that past commanders for Internal Affairs have not been very effective. Special Agent Rose speculates that this ineffectiveness. coupled with Captain Sanders' protection of Edison. allowed Edison to "nut free" for the part 15 years. See Page 5 # (I5) Of the Sommory & Page # 3 Of The Supplement: This writer explained to Inspector O'Connell that Sheriff Rogers did not properly investigate the use of force by Mr. Edison and other officers, against I.7aro Viers. The current inquiry by Inspector O'Connell did not investigate this specific complaint because if he did. he would have found that the complaint files and the subsequent investigations were either stolen, thrown out or destroyed by someone within the Sheriff orrice. presumable to protect Mr. Edison and his accomplices. See exhibit #1 Page # 14 or the supplement See Page 5 # (1S) Of The Summary & Page # 3 Of The Supplement: This paragraph reflects what appears to be the criminal history of this writer. For years this writer has been denouncing that he has been victim of raise arrests and persecution by the Sheri ITOtfice. For years we have said that it has been done in an attempt to silence this writer by fabricating a criminal image that would create an impression of someone who is disobedient of the law. All with the intent of discrediting the complaints and denounces made by this writer against the corrupt elements in the Sherif f Oilfoe. ;t See Exhibit #4 & Page 014 Of The Supplemeet*�; . ■ y. . w Am rr F i0i4 . N4, , fj Yd + f z V ,• THE FIRST AMENDMENT - FIRST EDITION - SOMES FROM PACE N4 11 As you read the Sheriff Office's letter. you might think that this is a long criminal record of this writer. Lets review the details: ARREST DATE CASE. 11/12/93 Driving-with a suspended license on 1017/93. 11/12/93 Driving with a suspended license on 10/27/93. 09/20/90 Bad check. 04109/88 Resisting arrest without violence. All of these charges were dismissed by the State Attorney for lack of evidence or for not being true, leaving plain open the Sheriffs deputies intentions. Others cases, not mentioned in this letter. had the same result. The cases were either. no prosecuted by the State Attorney, dismissed by a judge or acquitted (cleared of the charged): there were close to 12 dismissed cases. This writer only received a conviction in cases of 4/918. 7/1/92 and 1120/93. those cases were false accusations or set ups. We have always said that the system failed with the conspiracy carried by various elements who tried to discredit this writer. one of these cases is for having screamed ".STOP POLICE. RRLT.4LITY IN COLLIER COUV7'Y. " A racist judge sentenced this writer to probation and to wash the patrol cars of the same officers who were denounced by this %Titer ws having committed police abuse or misconduct. The irony is that this writer was tried and sentenced lbr having used the right of freedom of the speech. See exhibit # 5, Page 919 of this supplement. See Page N 6 (19) Of The Summary do Page N 4 Of The Supplement We read: "Valdes has no first hand ktwwledge regarding criminal activity by Glendell f.dison." However, during the years 1988, 1989, 1990 and 1991 this writer had in his hands clemorms and the witnessed where available and willing to testify, but Sheriff Hunter not only dismissed our allegations, but began a persecution which still is carried today. The harassment and false: charges were of common knowledge, the alleged victims of Edison and the witnesses began loosing faith and tt:nar got hold of them, as the harassment by Sheriff Hunter's hoodlums against this writer ittaeased, as it becamte public through the media coven@@ "For all of these masons, we don't accept whet is stated in paragraph # 19. In this sarttc page N 6, marked with # (20) we can add that Sheriff Hunter did not pay attentiom did not followed his men's investigation in the Interred Affairs department. he did not make sum that the investigations and the findings were done properly. See paragraph marked N 93 of page N 24 and page 4 8 of this supplement: "Sheriff Hunter and other members of the CCSO admitted that. in retrospect, they are not satisfied with the way previous allegations against Edison were handled." For fourteen years vise have denounced Mr. Edison. This writer has been viciously persecuted by the men, first of Sheriff Rogers. then of sheriff Iluntcr, for not giv ing up. Now, 10 years later, they admit that they arc not satisfied about their oven investigative work, and like Special Agents Emerson and Rose stated, this "alkrwed Mr. Edison to have a "free run' for the last 15 years.' See page #4 (13) of the summary, and page #3 of the supplement. LIES UTTERED BY SHERIFF I1UNTER AND JACKIE KLINE, CHIEF OF OPERATIONS. OF TI IF CCSO. See Page 0 16 (SS) Of The Summary & Page N 6 Of The Supplement: Captain Kline declared that he did not attend many meetings with the community and has never received any allegations against officers from Victor Valdes. Afler you see this statement, examine exhibit # 6. page # 9 of the mppkmcm. You will sce a memorandum signed by Captain Kline in which he speaks of a meeting with Valdes,. Sheriff I lunter and others. including the complainants. This memorandum, initialed by Kline himself, comes to proof' one of the many lies. You. the reader. he the judge! See Page N 20 (68 dr 69) Of The Summar- aSt Page N 9 Of The Supplement: Sheriff Hunter testified that two Hispanic males were sentenced for aggravated assault and aggravated battery (referring to the Gomez brothers). and that this motivated the escalation of the bad relations with Valdes. This is another lie! Even though Moises Gomez was innocent. he was sentenced for a lesser crime. In the case of his brother Bruno. the State Attorney, much against the wishes of Hunter's men. declared insufficient evidence and legally insufficient to prosecute. See exhibit 0 7. Pale 0 9. This is another of the many lies employed by the Sheriff Office to make believable a wrongful version given ..of. "an actual circumstance or cam. This is done every time this office wants to coter''up something or conspire against someone. I.iikq' we always-,', said, distorted facts and Lies comes, uA of the' mouth of Jhcriff I luntcr all the times. Another issue in the case of the GdmcZ brothers, is that we gave to the Sheriff Once a list of nine witnesses and never they were called.' ,0e1 41 1 4 r. TO GRAB THE BULL BY THE HO"S... There have been many investigations; many years of investigations have gone by. These have been years of risk taken facing a horde , ,} of rabid pigs: years of; facing a handful of n corrupted men wearing a honorable uniform. Uniform which has been stripped of its giory, by the dishonest and criminal actions of a few men in CCSO.�' Only a fcw are corrupts, but others even ' though are honest, sulTer from short vision and very little capacity to recognize in which side the reason rest, the love for justice anti/ 'Zu , ' the duty towards the community. Those men': per ecuted this writer with fury and enrage, and sadly enough, even though this writer has proven that he holds the truth. they continue with their harassment and persecution,';.' Nevertheless, this writer hat made the vows i to defend the justice ''and the civil rights, including the first amendment. Again, wt reach to our ( iovernor for justice. I Ionorahle .Ith Bush, Sir, do not let unfinished what only you have been capable of initiate. In your letter to Commissioner Mociibyoa spoke of a full Investigation if the preliminary inquiry would support our allegations. You have seen that the inquiry conducted by Inspector O'Coneehl has just touched only one of the allegations presented to you, he just touched the tip of the iceberg,.,,, Please, do not . let" the corrupt and demoralized Sheriff. Office to continue'* being a treat to the same citizens they have,- •� been entrusted ti &% for their safety;aWY security. rA 4- +C p�NTINUE PAGE �' COMES FROM PAGE NQ 12 ri An in-depth investiptton wig bring to light r AD the rubbish hidden inside the Sheriff ' Ofrica Sheriff Hunter, Is at least guilty of being a brad and incompetent administrator, �# negleetfal of bit eapomibilitia and guilty of ; giving bis back to the community which pays ' N his salary. Sheriff Don Hunter should not have a place in the type of government you offered to the people of Florida during YM; your electoral campaign. Governor Bush, the community wants t justice. The community is w4iting for you. The Bullfighter ;-qlkll PiginaUno Victor A. Valdis Editor & Publisher P. O. Box 10503 Naples, FL 34101 Editor's Direct Line: 941 - 2644717 Naids J. Valdbs Associate Editor & Webmaster P. O. Box 51480 Chicago, 111. 60651 Webmaster's Direct Line: 773 - 333 -9043 Also R. VaWs Production & Technical Support n - 800- 338 -0184 (Code 11) Fax & Voice Mail Via Internet: 888 - 726 -8397 Las Naciones News 941417 -5551 Las Naciones News' Fax: 941417 -1498 PtlginaUno's Voice: 773489 -0184 PiginaUno's Fax: 773489 -0766 U Web Site: http: / /www.PaginsUno.com E-mail: Editor@PaginsUno.com E -mail: Webmaster@)PsginaUno.com E -mail: Paging not'iPaol.com Les Neelmes Neat is Published by Les Necimet Of Sverh Florldw Pdghret/no b Ae Digital Bdlrlon of Les Nedowa Now on the lwrerneL Copyright • 1993. to Naciones News a: PiginaUno we the exclusive trademarks of Las Naciones OF South Florida. All rights reserved. FOR THE FIRST AMENDMENTS 1 H Fi�t1N1V�NnENfi :rnsr Enrrtofi = Art rACn' INDEX TO HUNTER'S WEB OF LIES k , M The fnllnwing is the index to the paragraphs that confirm a wch of covet' up, inefficacy, and at lams tlthrMitRrative neglect in the case of former sergeant Glendell Lidison and other cases. As well as evidence that Sheriff Don Hunter was Wormed and wai aware of Edison's illegal activities and that he failed to conduct a good investigation fl ld years, allowing the former sergeant Edison to have a "free run." Please. read: ` 'O INVESTIGATIVE NUMBERS AT SUPPLE AL SUMMARY'S PAGES MARGIN PACES : No 2 (4) N*3 NO 4 (8)(10)(11)(13) Ns3'';'�` r. NO 5 (15)(16) N*3 NO 6 No 7 (26) (27) (28) NO 8 (33)(34) NO 9 (35) (36) (37) (39) NO 4; , ;;• ;•'11 (39) (40) (41) NO 11 (42) (43) (45) N• S +, : N" 13 (46) (47) (48) NO 14 (49) NO 6 N115 (50) (51) (52) NO 6 NO IF (54)(56) N °6 N" 17 (57)(58)(59) N'6 No 18 161) NO 7..- N° 20 (68) N•7 ' N °21 (69)(71)(72)(73)175) NO NO 21 (76) (77 ) NO 7 No 22 .. (78) (90) (81) (82) NO 8 „, NO 2:3 (84) (87) (88) (89) .,s Nag '. , NO 24 (93) (95) NOS NEXT EDITIONS! The special supplement will be published In Spanish In our nest edition. Also. we'll have an article answering the paragraph *narked NO 100 of the FDI.F:'s invcstikative summary. The ill intentioned inrommion was provided to the FDLE's Inspector by (hose same individuals who have harassed this Editor for several years. 'Ibis editor has been falsely arrested a few times in an attempt to discredit his ongoing journalist investigation about the Collier county Sheriff Offim. Paragraph marked N' 99 also will be addressed in the edition with the theme of harassment and persecution. These are Sheriff Hunter's notes and we do not want to jeopardim the investigation being conducted by a special task about Gendell Edison's illegal activities. This notes are proof that Sheriff f lunter knew about Edison's activities and did not do anything to stop Edison from having a "run hW of his emporium of perdition, wickedness and crime. Chktf F.diter PROXIMA EDICION! i F.1 suplemento especial aeri publieadu en espsbol en nueslra prbxims tdkt6a. Tambiln tendremos on wdculo contestando cl pdrrnfo marcado NO 100 del sumario invcs6ptivodel FDIX. I a infimnaci6n mal intencionsda rue provista at Inspector de F'UIX por Ins mismos individuos que bun estado aeosendo a nucmru Editor por varios altos. Este Editor ha lido falsamcnic anrntado varies vecer cn on inlento do dcsacrcditar so constante investigaci6n periodistica sobrc la Oficins del Alguscil del Condado Collier. Fl p6rrafo marcado NO 99 lambiln serh discutido en In edici6n corn el lema de scoso y persecucion. Estas son lots rrohs'del Alguacil Hunter, nosMms no qucmmos arriesgar la investigaciim quc cstd siendo con ducidn por una fuerza especial sobm In octividadcs ilegales de Olendell Edison. Eatasnow son pruebas de quc el Alguaeil Ilontet nVa de las actividedes de Edison y no hia0 isda pare detener a Edison de "corner tibremertte” de au imperio de perdici6n, maldrd rerhnen.., ■ a v I F "S e•. y ,y� 1 9IR•' f�e�'• r -.e 1 f "' r .. '��ho �id"y � •�S Y'it°_ .Aaiii� FIRST AMENDMEft- FIm EDiT�lON 1° �she'riff Pon �Iunfrr CeRrer C~fy flow ws ONee 1101 TMYMM UM !ON M." j. rNrlef. rL 34 It TeN:Rw IAC 941) 771.4414 Api 7, It" fllrll�A.r� Mr1U��fiw fD� 1<<14 ngimfL 34101 Dr.tlt r4letq 711101rYVIwPArlar�dreegwrlApiS fff! Twlw'6d4Af* jd IMA Aal f/r�IAw. dilr.lw 6=7= 11111,11 7R. 4W lOdM OI•" 2&M cj Nr d �1bCCJOIq � f11�w fr_ � � tq. LYII /fw�.f..ttrl.r 111011af.�If tr1t.Y..d/ Y/twi� wrlllllll�r d�� 4f*11�n f1�tR/ � ptg T3•f1o/ 6iw� f u 411/ f to AN WM flR�.i�ll ■ei¢�1�' Oe11..0 EXHIBIT NQ I ... -.r .l...ar �IlA7+• ( w MI• IMt • a I.I.t w. Ws N IM Vnll•a SI.•., .h.n 11rM W tA.t 7•• rw rwtnrt • /[Mr wf tW.+ +Y• ", 1•w rM tM err +l) ..r tMlr IMNIAN /w.. Otre yw/ Mil•rl.l M. 3111.. 113. Y•.. ...•.+.. 1... ..r.l .1•rra Fr Cfrwlt led0. QVISN /.r I a wra•. le .1. "1. .f0.4 Is, 1,14yIeN.rf d Ir lret• t•Ir ..put• 1w Sdwt .etl. M was w1 w A•+•1 I•, IN IIrN Ir /h•t. TM 1111" «. tM ..0" 1M /d•rlt w. AI +, +N. •. 1rlr _ •1 rM ... •.., ' I �1M e• 1w /4t. This 4- b.. •• M•. ►r M.eA1 Inter 1..1 N tAlr Ile 1111 lwN1lMllw r.NN• •r. w1 rwtll NuN .+ •t ryts Yet II .111 Mtwa yslla fN "d tf tar [M tfl.l. II r.• 1r• 1nt•I•NN I• /ills 1. 0." 1 wq M 4w s. it.t N t-.,4- • 1.13 a rr•. 1M Wis., Ceself IMriffr. Mr +rt "w4- «'s .1..,.1. M•• v+rlrN en Ib• ef1e41•e e1 0. P.W. •e Nr1r .M w F.+. pi.A.l .rt •.In IMt V. r.. Nil Nl 1111" .0•rr .4 « Ir „1r e•.1. 71.13 row •1311 to .,f.. r. IM Iw M 1. Ill., •1411 p1."...• tM7 w+.14 + •a• 1 lwld .1. Ilk. f. +„•11 /w IF.,t :•r rOf 1714 et Noe /t al..r 1•rru11 w1 FY ' • 'r., 4-.l 11•F N 1111'•. OaNrtr.t .N N. +t snr +I f.:'al ......,r1.1 a..1r1a..+,1 inn Hr.l W Ilwr.•.. Mly Irrrtl4.tN A111. t.,U'.r 1 Arf i.. Ofl INN. It 1 to M N 1 -"Mr a ++ltN.1r is ...a, rl.+,• I.rl Ir.. 1 ....Il .y N :17- 774-44%. MI t/N �w1^•'d Viwse r. Rrf•ry C.ra 1.1'.+r C...n11, Ilnr ln. EXHIBIT W 3 � y �ttbrcu�Ul�r: s ylylilo=ttnt+► CA". tt �. >rS sezas:.eswrl4at"ar�mwsw s*'.. M1r1 !l. IfAl " ' 7eN• C.rtlr hu•, erw elr•s1•r /� I 701 F �Shrriff Pon unter: ; C_'sr Leers oll" - 1UITe•le.rT/MtM ' Mr•a st 11 - Trae•r.1•C 1111 ".4434 W". R.rtM "1 Ifs: M1 glde.' Viet" R if AtJO MM M, Veld". VIM" Aedr.. own N 0i:fe. 10/11134 ct. M�Iee.w0ss a .0 AOerftl'. M eM.red MI ". r A t Ofl" W r ide dwe• .fM w Alidllef awy fadlstdael. 8e1ed end egeped fe.Md. aen 00 eeM'lAled• ' l A t. fed. al.ml Rr .w t.0}r1e.ae�y w+tiM fallr il...t: }�!yj•�- -,.,4 l efreft lefetrt lw. At[Ides1R 10 4ee"eee X f,t! Oe7e.. this l0 " "111r1 de.wwlt IAtA QtIN iet7q RRf•' U wt , n 711. ..•.N ,,,,• n mosss. n. OIN frr: n �, 1 -14 Ill. 1w IM• Al. - § wlr•rr1 •wltr N re.f.ad u a 0.•.11.. raa b-ghs N • r.M PAs-, /r. IMS. •a11rt•l. W_ 1 M 1M. IA•14A t +wla I I \• tw 1.1 1.v A..• f.+1 .rA 1 lf"W'te flar .� ••.rfIMwNN Irr•t+Vr Ir•f •.prl•t..» •( y.•r •d11.kNI. . �. t1 /s1 / :] A.•1N IM Ot11Nr O 11 IYI1+N4 r .'Mw 1 r• Iw.t I+'1 414 wR 1Vn0 t.1tI11.N41w wl IM ..G . r.MIeNIe: W r.e 6. ".A l ►1. M 1e0t MIIwL4 „M 10e NMM l 1M /r 14..4 N . 1." ." Is 4 es, 1.. Of Yr ! ' /.111rR wr•rre• Irs11 s0• /r /Isw1 I.fwt. MsMI Y}MI M'ftata. 1 'i dr M. ".e 1. •s" M It. r•e.la1. rlye•I r 11Iae ,' w /hl1: 1 40.11fe14silw .. dN w.sr M. / twld IIMt f�flriw M rMt 12,199 .. e•1 au 1111111 ;PQ t s i' '�•� III ISM NI•MeN tOM IM &"$A" slid, 111{ f1..N11 wire M tAN If taw . M9•4:M Ilma AN h IM wt /e•e M M. II N.. :.rely 41eq t11Aet NrIlIts mq W wr. $-1.N 1• tM Ir IhN -0.1 Iyaw wtelh Not .ewwf •f l• 1w.' N1 4Nwd. 00s lewd tMt , M•d . wrtyf.1ly hII+1N •MNe ldj » ah lw.ls.d N {ft"I 40M W r IN. M s11N M. tIN.'r NMN Wlpsw4 sums /Of11r 1111 'ee+w. 414 rt Ara. wNil b. w+ p1r•As."A Is" M IRI. •'( 01►w wtraftlA ';'�. 11 It Ass -%-NN tA.1 R+r'N1 fldl w /t 0 bin%41114" W w•Mtf A•41 M. .0. .. NM Ir.1-4 1. tM r%- Fe Ri.reefw"" Is Ir trot" /b - NIrNlO.tlw. e••4rtH 1. IM P -iff'. O.y.ttsrw• 7 rseld /IM lMlrM la •1 r4ef+l of rrlN••rt l.. r N e./ e.ef•r.NFl- It OF W-41r ►1 rM a +•u 1•• 6 +nHd N 11. M. h1M. tl•�r 14iM N IM tf e•+ Nt•. r1'• wflN .:.:: "� ' " --wf '". F �Shrriff Pon unter: ; C_'sr Leers oll" - 1UITe•le.rT/MtM ' Mr•a st 11 - Trae•r.1•C 1111 ".4434 W". R.rtM "1 Ifs: M1 glde.' Viet" R if AtJO MM M, Veld". VIM" Aedr.. own N 0i:fe. 10/11134 ct. M�Iee.w0ss a .0 AOerftl'. M eM.red MI ". r A t Ofl" W r ide dwe• .fM w Alidllef awy fadlstdael. 8e1ed end egeped fe.Md. aen 00 eeM'lAled• ' l A t. fed. al.ml Rr .w t.0}r1e.ae�y w+tiM fallr il...t: }�!yj•�- -,.,4 l efreft lefetrt lw. At[Ides1R 10 4ee"eee X f,t! Oe7e.. this l0 " "111r1 de.wwlt IAtA QtIN iet7q RRf•' U wt , n .eegt. mpise -.et aettwr/e", 1«.r �i•� ,,,,• n 1111143 IAle.nne x771 1�N tiA N4ewle. sampe•dw ;. 11/1]!:1 IAUtsane Only) ]7f.H ttA1M tM 1 ft"he �'• ; t1 /s1 / :] A.•1N IM Ot11Nr O y Onl)1 CM .. / k 1Ob rweM r Oftler) w /hl1: 1 UNDER THE FIRST AMENDMENT - FIRST EDITION - =L r­'FMR1JDX8- WEST COAST HISPANIC NEWSPAPER ^: ogF�RO OI Ift- It *1 1 L4 "TA b APF ". wn.-Im-.174 oaf wrr 11 CC A FREE ";V". 7 ENGLISH SECTION P. FWids SWUft Na In^ estsbfthes FR." 4 > terted conspiracy Sgt. David that nMng a *it row is a alme L. Grees to put our editor in jail FALSF CHARGE TO GRAB THE BULL 'BY THE AOR*.. wrrr..rrwrariw3 stow Pww"­w Ing Pw..".dw- 66 .: 00ft.= ~ .2 A..w aftw so —000.0-= hP I- "w -1 W .o 10 !d _l.w_doftawdw 1 wrrOW.wfrrr•rwwwrrw r4 jai IL JL ' )KI + CORRUMON IN COQ' A""U�a INTENT OF BRIBERY MADE jkERIFF HUNTERS OFF BY MR. HUNTER'S MEr See To drab the` XJCT IN CO SUPRVMMA Is'r co rr SHERIFFS ,.THE VALUES PF-U efoi- waft,, . .......... ... mmm dow . ...... . .. ON .. .......... . . Vww Vw" venom 1* A MM cow- Alw* ONadrw*y no L Mu 7-M w 001a * . "emw 4(ow dwP'- w&-" ft "to " ,75T Pon C ""Ca"Ot 06CASO ar-I's 30 }•tra /wrM it %40% A40 wft P-4, thk-� crtRne r ,r rte. C•M Las Naciones News Old Issues With Some Of Our Valid Complaints. K r.'ev t � Nw;" 2 1, lsga++�':,ir P �p PA 6, UYDERy,p FIRST AMENDMENT - PIR.S'I' i'D Charlotte San Herald A man•6'n February 23, 1993 a �. �� . a miSSion Marching for Justice t ■ Victor Valdes takes protest to the streets �y LORRAME 8CHNEEBERGER w ! If yos were driring as UA. z' 41 around 3 p.m. Monday you r i r �'s "" ogre inDi�u�T -16iri and s w g along the J sweatpant ilkh shoulder. boistlag a sign that read "March for justice against t ;,1 ; :• p*lice bratalit in Colllet Cottntty b blot ktkrs. ; The 'alidn mn" N Victor Valdes. and * he ba a misalon: to travel from Miami to Tallahassee on foot. in protest of .' what he deems poke brutality against Hispania; and other *' • t Plaasa aN WALK, paps S r Tampa Tribune Saturday February 27, 1993 .L �• :: ,MARCH FOR JUSTICE f -ft 6aINST POLICE d%#tITY COUNTY wr 1 p •' F In the picture �,� .. a sro#a t•,m�a•.r: t ; sawan a,,' �a the end of the Ma Vlctol Valdes itotds •placard to traffic ore Ntsbnska Avanw h Tatttpa a M craket his way to Tallahassee to submit his complaktb b stab oftlelala. l< meeting in Tali `+ former Gov a Man .vows to walk to capital and State not By CLOK CAMU2A Butterwortk-4. Valdes Marched for Justice in Feb /AO .,.. : •.1993. Miami- Tampa- Tallahasse ,� 21 days Walking the state.; is .ax ! e A ,a rch x t 4 ,,.4 h � t S ¢ . • z ay' �411 of ����� Agenda — September 17, 199 Location: Facilities Building (YID; Purt hasing Dept. Conference Rm Y ,,. 1. Meeting called to order 2. Roll Call 3. Approval of Minutes - Meeting of August 6, 1999 •w �h 4. Landscape Maintenance Advanced -Lawn & Landscape 5. Landscape Architect's Report - Mike McGee 6 Transportation Administration Services Report A 7 Ccmmittee Members' Reports: A. George Pearson B. Bob Cole x C. Bob weyers D Al LePain E. Bill Ericksonxrcr4 8. Old Business 9 New Business 10. Adjournment Mim Correa Carter Next Meeting: 4:00 p.m., October 8; 1999 , Copier' Cowtty OCxnthouse %Wlex Fa Constantine Mat'KIt _ • /��` terry k•. �`.101 Mim Correa Next Meeting: 4:00 p.m., October 8; 1999 , Copier' Cowtty OCxnthouse %Wlex Fa Management Conference Room 111 item# k•. Y t r Copies Ta k- n Aw # Igo 0.� , 4. '�. �1 V .F w~ Minutes — Meeting of August 6. 1999 SUMMARY OF MOTIONS AND RECOMMENDATIONS 4. Minutes of Juiv 9 1559 - Spelling correction 5B - Paurotis Palms Bob Cole moved to accept the minutes as presented; seconded by At LePain and carried unanimously 5. LANDSCAPE %1AINTENANCE REPORT 0. Joe Luneke, one of the owners of Advanced lawn and Landscape advised that he has added eight more man-hours, up to 32, to the new bid. Mike McGee stated that the current contact was apparently underbid. Joe felt that he should have been advised that there were ongoing problems It was noted that his representative attends monthly meetings and that they receive copies of the minutes George also noted that the job should have been supervised weekly and it is the,r responsibility to follow the job specifications E. Dan DeCesare advised that he cut $1400 from the June billing due to unsatisfactory performance There was a misunderstanding about whether the funds should have been withheld or deducted. A heated discussion ensued. Dan DeCesare left the meeting at 4:25 p.m. The members referred to the July minutes. Mike McGee noted that d a weekly mowing and edging is not properly done and not rectified within a week, then funds should be deducted. He noted that it is the responsibility of the County to determine whether to withhold or deduct a percentage from the contact for unsatisfactory performance. R After further discussion between the members, Bob Weyers made a motion recommending that 50% of the amount withheld be paid to Advanced Lawn and Landscape, seconded by Bill Erickson, Bob Cale and At LePain voted in favor of the mcticn: George Pearson voted against. The motion carved by 3 to 1 6. GUESTS COMMENTS A. Chuck Rice consulted with Hibiscus Golf Course regarding a noise barrier along U S 41 The golf course will provide the fill, labor, irrigation and maintenance of a planted noise buffer along the .3 mile from the library to the county access road. An estimated 320,000 • $30,000 will be needed to construct the berm and landsczping with an additional $200 - $500 for the landscape plan. Bob Cole noted that the property belongs to the golf course and does not feel that MSTU funds could ce used for such a purpose and the area may, in fact, be outside the boundary of the MSTU. Mr. Rice noted that perhaps the easement could be used. The county attorney will need to be consulted. Although the committee` FAw °Y; r .. 16-H w~ Minutes — Meeting of August 6. 1999 SUMMARY OF MOTIONS AND RECOMMENDATIONS 4. Minutes of Juiv 9 1559 - Spelling correction 5B - Paurotis Palms Bob Cole moved to accept the minutes as presented; seconded by At LePain and carried unanimously 5. LANDSCAPE %1AINTENANCE REPORT 0. Joe Luneke, one of the owners of Advanced lawn and Landscape advised that he has added eight more man-hours, up to 32, to the new bid. Mike McGee stated that the current contact was apparently underbid. Joe felt that he should have been advised that there were ongoing problems It was noted that his representative attends monthly meetings and that they receive copies of the minutes George also noted that the job should have been supervised weekly and it is the,r responsibility to follow the job specifications E. Dan DeCesare advised that he cut $1400 from the June billing due to unsatisfactory performance There was a misunderstanding about whether the funds should have been withheld or deducted. A heated discussion ensued. Dan DeCesare left the meeting at 4:25 p.m. The members referred to the July minutes. Mike McGee noted that d a weekly mowing and edging is not properly done and not rectified within a week, then funds should be deducted. He noted that it is the responsibility of the County to determine whether to withhold or deduct a percentage from the contact for unsatisfactory performance. R After further discussion between the members, Bob Weyers made a motion recommending that 50% of the amount withheld be paid to Advanced Lawn and Landscape, seconded by Bill Erickson, Bob Cale and At LePain voted in favor of the mcticn: George Pearson voted against. The motion carved by 3 to 1 6. GUESTS COMMENTS A. Chuck Rice consulted with Hibiscus Golf Course regarding a noise barrier along U S 41 The golf course will provide the fill, labor, irrigation and maintenance of a planted noise buffer along the .3 mile from the library to the county access road. An estimated 320,000 • $30,000 will be needed to construct the berm and landsczping with an additional $200 - $500 for the landscape plan. Bob Cole noted that the property belongs to the golf course and does not feel that MSTU funds could ce used for such a purpose and the area may, in fact, be outside the boundary of the MSTU. Mr. Rice noted that perhaps the easement could be used. The county attorney will need to be consulted. Although the committee` FAw °Y; r .. �e aA!fuW h, 1 >19,I'n/y ir� a/� .%3 al �drlls+n CY /du�ory �nm�i!! .yule 1 f P 0 r . 16H 1 EY t erdorsed the idea they recommended that the civic association raise the dues for this purpose. 7. LANDSCAPE MAINTENANCE BIDS p s' B. Three bids were received: Environmental Care $48023.50, Commercial Land . 4 Maintenance @ $57435.84, and Advanced Lawn and Landscape @ $50037.72. After a brief discussion, Bob Weyers made a motion to accept the bid from Environmental Care; seconded by Bill Erickson and carried unanimously. 8. MEMBERS' REPORTS A. Bob Cole noted that copies of the monthly financial reports are no longer being provided. Mr. Cole made a motion requesting a monthly report with year to date information be provided by the County; seconded by Al LePain and carried unanimously. �e aA!fuW h, 1 >19,I'n/y ir� a/� .%3 al �drlls+n CY /du�ory �nm�i!! .yule 1 f P 0 r EY t �e aA!fuW h, 1 >19,I'n/y ir� a/� .%3 al �drlls+n CY /du�ory �nm�i!! .yule 1 f P 0 r 16H ""'11, 1 � .' .may . �Oj/'.C.�illll�J l !!!!!!'lclr!!O/L �lllJOly C�ilr�llll�ll> Minutes - Meeting of August 6, 1999 1. Meeting called to order at 4:00 p.m. 2. Location — Facilities Management, Conference Room 111. f 3. Attendance Taken: Present — Robert Cole. Al LePain, Robert Weyers, Bill Erickson, and George Pearson, members; Dan DeCesare, Transportation Landscape Services; Mike and Joe Luneke, owners of Advanced Lawn and Landscaping; Mike McGee, McGee & Associates: Jacqueline Silano, secretary Guests: Chuck Rice, Lely Civic Association. Neil Peterson and Scott Miller. Environmental Care. 4 >., 5. Minutes of July 9. 1999 — Spelling correction 5B — Paurobs Palms. Bob Cole moved to accept the minutes as presented; se:onded by Al LePain and carried unanimously. LANDSCAPE MAINTENANCE REPORT A. Mike McGee reported that there was vast improvement with most of the items taken care of. The problem with the weeds will continue until they are sprayed again and hand - pulled on a weekly basis. He felt that Advanced Lawn and Landscape were now performing to specifications. -F B. George Pearson agreed that the project looks better but felt that it should have been maintained better all along. C. The irrigation at the monuments has been fixed; nine plants .at Doral were stolen and need to be replaced; Mike recommended replacing the thyrallis with dwarf Alamanda D. Joe Luneke. one of the owners of Advanced Lawn and Landscape advised that he has added eight more man-hours, up to 32, to the new bid. Mike McGee stated that the current contact was apparently underbid. Joe felt that he should have been advised that there were ongoing problems. It was noted that his representative attends monthly meetings and that they receive copies of the minutes. George also noted that the job should have been supervised weekly ,. and it is their responsibility to follow the job specifications. E. Dan DeCesare advised that he cut 51400 from the June billing due to unsatisfactory performance. There was a misunderstanding about whether the funds should have been withheld or deducted. A heated discussion ensued. Dan DeCesare left the meeting at 4:25 p.m. The members referred to the July 9 Mike McGee noted that if a weekly mo-Ning and edging is not properly done and not rectified within a week, then funds should be deducted. He noted that it is the responsibility of the County to determine whether to withhold or deduct a percentage from the contact for unsatisfactory performance. k; ,� s..f ♦ mss;: r�Y °'��. �, * �„ F After further discussion between the members, Bob Weyers made a motion recommending that 50% of the amount withheld be paid to Advanced Lawn and Landscape, seconded by Bill Erickson. Bob Cale and Al LePain voted in favor ,f the motion George Pearson voted against. The motion carried by 3 to 1. n. . YG t G Bctl, Joe arc Mike gave assurances that cre of them would attend the monthly meeting and on -site supervise the lob of they were granted the new contract. 6 GUEST'S COMMENTS A Chuck Rice consulted with Hibiscus Golf Course regarding a noise barrier along U.S 41 The golf course will provide the fill, . labor, irrigation and maintenance of a darted roise buffer along the .3 mile from the library to the county access road An estimated $20,000 . $30.000 will be needed to construct the berm and landscap:rg with an additional $200 - S500 for the landscape plan. Bob Cole rcted that the property belongs to the golf course and does not feel that MSTU funds could be used for such a purpose and the area may, in fact, be outside the boundary of the MSTU Mr. Rice noted that perhaps the easement could be used The ccurty attorney will need to be consulted. Although the committee endorsed the idea, they recommended that the c:v:c association raise the dues for this purpcse. 7 LANDSCAPE MAINTENANCE BIDS A The members interviewed Neil Peterson and Scott Miller. managers of Er vircnmental Care, the low bidder of the contract. They assured the committee that ore of them would oversee the operation on a weekly basis and one or both of them would attend the monthly meetings if they are awarded the contract. B. Three bids were received: Environmental Care @ S48023.50, Commercial Land Maintenance @ S57435.84, and Advanced Lawn and Landscape @ $50037.72. After a brief discussion, Bob Weyers made a motion to accept the bid from Environmental Care; seconded by Bill Erickson and carried unanimously. 8. MEMBERS' REPORTS A. Bob Cole noted that copies of the monthly financial reports are no longer being provided Mr Cole made a motion requesting a monthly report with year to date information be provided by the County; seconded by Al LePain and tamed unanimously B. Bob Weyers noted that three tights on Doral reed to be replaced. As there was ro further business to discuss. the meetirg was adjourned at 5:35 p m. The next meet,rg rill ce held cn September 17" at 4:CJ p m m the Purchasing Department Conference Room O mmw b, 1r)9).Y4 'V& C1144iietyr ai minm zee .9aa a 3 RECEIVED `a 7 1999 OCHOPEE FIRE CONTROL DISTRICT ADVISORY BOARD MEETING 1 ` MAY 3, 1999 AT THE EVERGLADES CITY COMMUNITY �R� CENT �F Board o ount,y Comalssionen In attendance were the following: Paul Wilson, Fire Chief. Ochopee Fire Control District Charlie Reynolds. Chairman Everglades City Kent Omer. Advisory Board Member, Chokoloskee Michael I Wrt. Advisory Board Member, Copeland Bob Genung. Advisory Board Member, Port of the lslands The meeting came to order at 7:33PM. 'Notion µas made to accept the minute% of the Its mating as read and +.ai passed. NEW TRUCK: } Y. Chief Wilson said the new truck was supposed to be delivered at the mating tonight at 7P'N, however. the radio install ran into a glitch. It will be here tomorrow. We had everything dune but the radio. PORT OF THE ISLANDS: Bob Genung said they have the cover for the existing truck. They have to take their driver's course. He has six people that would take it But they do not have the scheduling to do it. We though we could come down here and some one show us down here. They have the money to pay for it. He said Paul would let him know. Chief Wilson said he would. Charlie said he put Port of the Islands on here because he didn't want any body to forget about it. You want to keep that thing going. What is it S78,000 a year. Chief Wilson said about $126.000.00. Mike Hart asked the truck is going to he parked at Port of the Islands, will it be secured. Bob Genung said they are working on that they think they might be able to put it behind a fence. We;hpe a space there and everything and a nice gate. John Petty who is the manaWdWe is looki i • liability exposure. Carer �;- Cpn}tatntlt►e '� t•;., Mike Hart said it would be where some one could look at it. Mawr 4 8erry .1 Chief Wilson said it is the same arrangement that was agreed upon before. Bob Genung said they got a Cover for it at Scotty's. it is just to keep the rain and sun off of it more that anything until we get a station. This is a temporary thing. Mike Hart said he was just concerned that somebody might get over the fence one night. Bob Genung said it is well lit at that facility there. We are self-insured. Date: ! {Jl > _ 11111M 1, 1 - w Page 1 Copies To: 4 3¢ 16 H� OLD BL SINESS: 4 .. *' Chief Wilson said the only thing he has is that the girls have the monies that were donated as directed. NEW BUSINESS: Melee Hoyt asked Chief Wilson if he gat the budget padteb. Chief Wilson said yes and that they did pass the first stage budget and that it Jid balance. Ik left the monies in there for the overtime. But that is about all we had other wise it was pretty much down the line. The only touch and go was if they approved the part time personnel and they did. He said he can get Mike a copy° f what had been approved so far. He would have them ready for than tomorrow for each of them. Bob Genung had a question about who maintains a fire hydrant. Chief Wilson said we do it. °0 Bob (knung wanted to know who paints them. Chief Wilson said that our personnel painted the white and yellow ones. I It said Pon of the Islands utilities y�"are of pttrt of it. We went a had Wadded reflective tape, put down markers and used higher reflective. F Bob Genung said there were some markers off in his subdivision. lie said he was going to glue them (n. The markers are there but they are kicked over. Chief Wilson said it takes a special glue on that asphalt. Bob Genung asked if he should make a list of the ants that have to be replaced. yChief Wilson agreed with that. Put a street with the inrormation or an address. Bob Genmig said if they gave him some glue he would be lad to do ft. g Chief Wilson said they repaired one. Then they found another one after that. Vivian Storey said they mentioned last time about a co- chairman and Charlie mentioned about resigning. She asked Charlie if he decided to stay. Charlie Reynolds has decided to sta). ttt Omer said he heard that EMS and fire were going to become two different images in the County is OarreCt:' Chief Wilson said as of today. i Kent Orner wanted to know how that was going to effect everyth ing. Age page 2 A F e 16H 1 Chief Wilson said our new boss is the Assistant County Manager. Mike McNees. Chief Wilson had a one on one with him last week. Nis direction to me was that he does not mia'omartage, he is not going to tell us q° how to run the Department just as long as we stay in the budget. Take are of business. Kent Omer asked if Diane Flagg was still with EMS. Chief Wilson said yes she is EMS Director. ' Vivian Storey asked if he still reported to her. Chief Wilson said no. Ile reports to McNees. Vivian Storey commented that it was a really big change. Chief Wilson said yes all five Departments were made their cn•-n separate i epartment%. public Safety or Emergency Service% Division %a%aeated. Vivian Storey said now you are taking on the same position that Vince had. You arc now the Fire Chief and the Administrative Chief you have both titles now. You only answer to McNer,:. Oood, Mike Flan said then that means we can have EMS taken off of these trucks. Chief Wilson said there is only one vehicle with it on. Vivian Storey asked about the sign will drat change or will you add something to it besides EMS. :- Chief Wilson said we'll do something. it used to be Collier Emergency Services Department with us being its entity. Now it is Collier County Emergency Services Public Safety with five separate Departments. Mike Hart said now we can collect a nominal fee for rent from EMS. Don't they pay rent every where else. Chief Wilson said S I a year. Mike Flom brought up the hiring procedures of the new employee. That it wasn't advertised. 1 just want to Y` heir what the explanation was. Chief Wilson said he has not consulted the union on the grievance process so he prefers to with hold that information. in a nutshell. we did it through a hiring list. Mike Hart said that means that you didn't have to advertise. Chief Wilson amid he already had the applications that had already been tested. North Naples uses it most of the people in that state of Florida uses it. it is a national standard. Myself and isle of Capri elected to trying to set the same policy for County Fire Departments that's ail. LL L.emacks said it is not policy now. Chief Wilson said Human Resources said it's good enough for them. Mike Hart asked if it was in writing. N Page r. . .fey ko- • 16H 1 Y � Chief W; ism said no there is nothing in writing in any SOPS. We just established this. There is nothing in hard core writing. Just a letter from Chief Rodriguer. myself and Ray discussing it. Putting it together like we would like to see it run and done. We ended up coming up with a list. f .. Lt. Lemacks said run that b} me again. V Chief Wilson said when you myself and Rod sat to Isle of Capri and discussed how we were going to put this thing together and them that day of testing. What we anticipated to do with it and we told the candidates that's what would be done alter they were tester!. They would be put on a list it would be. it hiring list and they would be taken off that list one. two, three, four. Lt. Lemacks said he did not recall that. Chief Wilson said he and Rod do. Charlie Reynolds ask it they wanted it) continue the rntrt,nV% throut;h the summer. I he board i,, nun, here all the time. If something happens we can just call a meeting Chief Wilson said if there are any changes in the budget he 4.m talk to them mdic idually abtnut it. I he budget goes to the County Manager the first week of June. Then we start the FKV workshops the month of June; August then the} approve the budget. If there are any changes that need to be done. they need to be done before that meeting. So you guys take the stuff if you got suggestions put it twt there and give me a few weeks. A couple of three weeks to fill up your end Charlie Reynolds asked if there was a motion to cancel the meeting until S(,,Ttrmher Kent Orner made a motion to cancel the Adsisory 110 and Rleetinp until the lira �iondac in September. The motion was passed. Darmy Morris said for infatuation purposes only. He is representing the Firefighter's union and that one thing has already been touched on in reference to the grieve= about the hiring process. They have another grievance against management his due to the unfair treatment of Paul Miller. f fe responded to s vehicle accident at 78 Mile Marker of 1 -75 in which two inmates were killed. I 1pon Mt. Miller returning, he was very upset because of his situation in this experience. Mr. Miller was out for three Shifts because it up set him so much. He had to go on his own to seek out medical treatment from a psychologist to help him with his emotional state. When he did return to work. he was told he would have to use time off of his sick time. We were told by EMS Operations Chief Jeff Page that if he weren't a union member he would have been given Administrative Leave which would have been charged to the pick bank, rkvause he was a union member, he was not allowed to do this. We feel this is discriminatory and unfair. We filed a grievance against management. %k'e just want you to know what is going ten. Kent timer asked who was the Firefighter that was hired. Chief Wilson said lbomas Eloffman. fie originally came from Chokoloskee. worked at Naples Fire DepaMent, then Englewood, back to Naples. Then he tested in October with Caleb and a couple of other people. We hired Caleb. Isle of Capri hired the next two. Mr Hoffman elected to work part time for EMS wanting a full time job at the time. Page 4 16 H:;":' 1 Vivian e4orey asked is he going to be moving down here. Chief Wilson said) es, he is actively looking. Tommy is trying to help him get a place. Vivian Storey is tickled to death about the division of the Departments. The meeting was adjourned, ='"olds. Chairman Ochopee Fire Control District Page 5 r-+x 9'. 16H .. LECEIVEOr' 4 SEP 2 3 1999 Naples, Florida, June 23, 1999 Board of County Commissioners 3 LET IT BE KNOWN, that the LIBRARY ADVISORY BOARD met on this date in regular session at 2:00 p.m. in the Main Libra ry w ith the following ng members present: VICE- CHAIR: Doris J. Lewis �� [ Syd Mellinger ;erttr Sabina Musci 'u�stan! the rc'Kte Diane Williams p ABSENT: Jaeulyn K. Dering ALSO PRESENT: John W. Jones, Library Director Marilyn Matthes, Assistant Director Marilyn Norris, Head of Extension Services _. ABSENT: Luz Pietri, Sr. Secretary 4 APPROVAL OF MINUTES Mrs. Lewis asked for comments or corrections to the minutes of May 26, 1999. There were none. However, motion did not carry for lack of a second. REPORTS OF OFFICERS - None a COMMUNICATIONS - None UNFINISHED BUSINESS Mr. Jones stated that all the construction plans are on schedule. There have been some minor changes in the plan having to do with storage space. Mr. Jones discussed the kind of landscaping that will be done, which will include some cactus plants in areas that will be off limits to the public. 14isc. coucs: Gate: Item- , '- !/.-*-T Codes To: NEIM .d 16H 1 The Board reviewed the nominations submitted for selection of the Library's Employee of the Month for the months of June and July. Mrs. Williams moved, seconded by Mrs, Mellinger and carried unanimously, to select Louise Bergeron for June 1999 and Carolann Adams for July 1999. Mrs. Matthes commented that the Internet has been very actove. Equipment has been improving In late August the main frame computer will be replaced with an Alpha computer. This new system will allow a patron, (after being issued a pin number) to look into their own record to see if there are any fines due, what books are due, etc. They will be able to do this from either home or from one of the computer terminals at the Library. In reference to the subject of reciprocal borrowing, Mrs. Matthes stated that a meeting has been set for July 14, 1999 to discuss the subject and hopefully work out an agreement. In reference to the Golden Gate Disposal problem, Mrs. Norris handed out copies of a memo sent to her by Facilities Management stating that a smoke test and sewer line TV inspection had been scheduled for the week of June 28 -30. County staff consensus of opinion is that this odor is a vent problem and not a septic system problem. It was also stated that if the source of the problem is not found, then they will further pursue the requirements and costs involved in connecting to a municipal sewer. Sabina Musci will be discussing this with Marilyn Norris, the branch staff and Mr. Tom 011iff. In reference to the Gates Foundation Grant, Mrs. Matthes stated that she would notify the LAB as soon as she hears from them. Mr. Jones reported that all new positions for the new fiscal year have been approved. Mrs. Williams inquired whether there will be a fence installed around the garden area at the Immokalee Library to keep patrons from walking over that area. Mr. Jones said he wasn't aware of the problem but would ask Marilyn Norris to come up with a solution to the problem. NEW BUSINESS - None 16H 1 GENERAL CONSIDERATIONS Mrs. Mellinger noted that the Vanderbilt Beach Branch did not seem to have as many children's programs as the other branches. She also asked Mr. Jones on the status of the Public Library Handbook. Mr. Jones responded that he was waiting for the County's to be done first. DIRECTOR'S REPORT - None REPORT OF THE FRIENDS - None ADJOURNMENT There being no further business to come before the Library Advisory Board, Ms. Musci moved, seconded by Mrs. Williams and carried unanimously, that the meeting be adjourned. Time: 2:45 p.m. 16H Naples, Florida, June 23, 1999 LET IT BE KNOWN, that the LIBRARY ADVISORY BOARD met on this date in the Main Library at 2:45 p.m, in order to conduct their ANNUAL MEETING. The following members were present: VICE - CHAIR: Doris J. Lewis Syd Mellinger Sabina Musci Diane Williams ABSENT: Jaculyn K. Dering ALSO PRESENT: Marilyn Matthes, Assistant Director NOMINATIONS AND ELECTION OF OFFICERS The main purpose of this meeting was to select new officers for the coming year. Mrs. Lewis opened the nominations. Mrs Mellinger moved, seconded by Ms. Musci and carried unanimously, to elect Mrs. Doris Lewis as the new Chairman. Mrs. Mellinger moved, seconded by Mrs. Williams and carried unanimously, to elect Ms. Sabina Musci as Vice - Chairman. Ms. Musci agreed to continue to review the minutes. OTHER BUSINESS - None ADJOURNMENT There being no further business to come before the Library Advisory Board, Mrs. Lewis declared that the meeting be adjourned. Time: 2:55 p.m. 1. 16H 1 DIRECTOR'S REPORT September 15, 1999 BUDGET: It would appear that the budget process is finalized. The Library's budget remained intact and is very positive. This year our total materials budget will exceed $900,000 with a $150,000 increase in our book budget. In addition, we picked up a new children's librarian for Golden Gate, a full -time Library Assistant for Vanderbilt Beach and a I Library Assistant for the East Naples Branch. We also had approved 3 new positions for the North Regional (to be filled next July). Those positions were Public Services Librarian (new job classification - ranks above a Senior Librarian), Children's Librarian (senior rank) and a Senior Secretary. Tom 011iff added an additional new position to Immokalee. That position is discussed in the next paragraph. INFORMATION d REFERRAL - At the request of the County Administrator, an Information and Referral service will be established in the Immokalee Branch Library. We are now in the process of developing the program outline. In general, an I&P service links citizens to all types of services, information, job training and educational opportunities. As the program is developed, we will provide you with more information. A. GORDON LOZIER TRUST - The Friends of the Library and the Literacy program are the benefactors of this trust. We are now working with the trust, Mrs. Lazier and Mrs. Lazier's children to establish how it will be used. The attached letter lets you know the direction that would be in the best interest of the Library and one that I would recommend that the LAB endorse. GATES FOUNDATION GRANT - We have received over $58,000 from the Gates Foundation. In addition to the money, we received approximately $15,000 worth of software, technical support and training. The funds will be used to purchase 19 new computers to be located in Immokolee. Everglades City and the Estates Branch. In the Estates Branch a computer lab for special training for the public will be established. NEW HEADQUARTERS FACILITY - Full funding for the new Animal Control building was actualized yesterday at the BCC meeting and their 16H 1 construction should start in mid - November. They project 10 to 11 months for completion. This would put us on a schedule of beginning construction in October of 2000 with completion in September 2001. I IMPACT FEE STUDY - We are now engaged in an impact fee update study. The major change requested by the Library is that business - building permits include a charge for libraries. I will advise you as this study progresses. GOLDEN GATE MASTER PLAN - We are participating in and helping to fund a master site plan study of the county -owned property at the Golden Gate Library, Community Center, EMS building and newly acquired adjacent lands. The plan will include an 8,000 - 10,000 sq.ft. expansion of the Golden Gate facility. GOLDEN GATE DISPOSAL - It would appear that the problem has been solved. COUNTY'S EMPLOYEE OF THE MONTH - Barbora de5met, Library Assistant at the Vanderbilt Beach Branch, has been selected at the County's Employee of the Month for September. a 16H 1 RECEIVED On " -- > >99 Carter do�sr ty cif ;{pis + Const.tint M.C'K1: _ ,w 16H 1 1',,0%'K5- AND RECREATION ADVISORY BOARD ANDA GL 'Ilik• i';i(*l,. and Recreation Ath-kirry Board meeting; sill be held Wednc•(lay, September 22, 1999 at Ea4.t Naple% Comrnunih Park: I. CALL lOORDER: I I. I'I.I 1)(11: Ot %%(1 10 I Ill. Fl. W.. t 'll % M % f lO\: 1\ . %PPRO VAt, OF %II \1 1 F � �u�„r�.t ?;. ��►� ►�� 11. \t:« RUSI\F:SS: It %. %Is. Pats% Rite - RF.: Dug Park _ Seachv% }t. Communitg School of \aple. `ailing 'I eam C. 1 me im s 1). FRDAP Grant Application. !. k 101 l.S iS FOR DIS( t SSIO\ sl't.( IF R l I'll % 1 I I I F %I Ill. OLD BUSINESS A. taerplades ('it. Funilin;; Project �. R1.1101CTStI PIM1.Es: A. %tonth4 Report B. Park Projects C. BCC Recap D. Adopt -A -Park Report E. PARAB Meetine Schedule v X 1).101 R \%iu%'r 1 4 P. i i; 10, 1 PARKS AND RECREATION ADVISORY BOARD AGENDA The Parks and Recreation Advisory Board meeting %ill be held Wednesdalv,, September 22, 1999 at East Naples ('nmmuni1% Pork: e 1. CALL TO ORDER: 11. PLF 1)G F: OF AI,1.EG1, (T TO TIIE F1. G: ' Ill. INvoc: rio.N: 4 W. APPROVALOFMINITES - Auoust'- ;.IUT) VI. NEW BUSINESS: it A. Ms. Pals• Rice — RE: Dog" Pink — Beaches B. Communih School of Naples Sailing'ream ., (. Interviews D. FRDAP Grant Applications ' %'It. REQUESTS FOR DISC( SSION - SPECIF IC I PDA I E I I F N1 a VIII. OLD BUSINESS l w x. A. Everglades Cit% Funding; Project a, I\. REPOR'l:ti /UPDATES: A. Monthly Report B. Park Projects C. BCC Recap D-3 . D. Adopt -A -Park Report D-4 i E. PARAB Nfeeting Schedule I) - X. ADJOURNMENT .1rr , 1 Presc nt': I I io 11 Ever"dades Citv: The %Iawr. Mr. Stlllrll% Ilimlilton. sj)()k,,: too H%: Board in re"'Crericc to additi, mill I'linklim-, Io'r F'% cn-,lildV- Cw­ Mr. I Lil"li It( handed (,III it copy' of the Impr(INVIIIVIlt, to Ille C'ity' Comtcr 111-O'LM from LISI tII(2 1RIOU!"ItS that '.%ere ;Ipj1r("%L'd it:)d III,,- AdIfitil mt I I' I ' W"IS rL11I11c1Icd III the , il:, �"0.000 on the Gimi"Itim"% ( 'vv,%:T i1nd it t]C%k plil mnd au milic"I for the rooiln,_- kkas hir !hV old p:!r: of the rl'.I lie ii lti !0:' thV 11ilff! 0: th',* lr(li)! !)),IT 1101 I;i,,: .,I! ',I: IlitVd 11% Cr ' L d;I,lV.'1 ( I 1'. 111 C IP.: L'l, (till !11% 1;111 11 v, 11111.% plavvround, 'lliery wits di,scu�swn (oil IhV Illilds im'] flic hl-VA L:%iiL:tl% lhe 11indim-, I'Or ::jch prl,.jVt,:t %wulcl I­,- th'. rt)()l kkati 1I1 I),_,Vd ('C rVj')ZIlr hilt flh: j)1i1V1rOHTId It, ;111(,IhL*1 pi i% j ;In \k"tlld 11k.": whVr 111: plil" 1 1(): �u u (_!Vst I( )ns and 111\ I I Vol 1 hV I �( ta I d to i - % V vt' I :1,� ;t, Nvc 'Ind 'I to sIl 1_1CSI It A motion was Illadc by Mr. Olusk % to hind the S14.060.Mi Fm- the rol)l repair :Ind waive the ic p I AN-groun (I fit 'I d im-1 until I 'IN c I-,-, l:t d ct, can umne I mck to the Bmird with :I hre'alk down ()it vNipenscs for the phy arc:]. Motion scconded by Lin(IN D'Amico. P.isscd 4-0 B. Dof-, Park - Ms. Ricc %\iv, not ilhIC 10 iMV;h1 lilt and lot I)v 'ILIt MI the Scnteinbcr zu-midit. Fcc Policy - (Murdo 511111111 MLJCh) WL7 lit, P011t,", Y.Ilh the Pwinl Mcmhcr�*and made sVNcral dmil'-,us It) 11%, ;,CVN :It Illiniollaho c. A copy id, t11(' new I'VC schVduIL: was gi% C11 Io each iioilrd I :,tVh IlIV11O)cl u;Is i1sko.-d h) dike input to the 110% 1,12V schedule A motion i%aN made h\ Cil MnOler to c the Il('%% Icc pf)l1k.\ ;]fill \\:I,,, seconded by Sl:i Olesky. P:iNscd 4-0. 1). Ncj�_'ljborllood Park Polin. - ]Marla P;::Ii-,V% , M, k"Im, •-cilt o\'cr lhc chan,_,es to the Nei Ldihorhmo*(l Px.k Polit:,\ . ili;!,Icllk :i)c .11c :Jnd %%Ill he 1111 rC out of it -_'ClICrili klIld. lHIC lldi"k p'.r "111 i),' I-eclucsi I'(),- mnv parks im Ist he :,uhllllttcd i',\ 1,, IlAJ\Ak. it;id iippm ;,I ()f'the I)iirk will be i-,\ point sYsicill. FhV ,kill'_(' thc JV Board on the of th". S*' (,I,()l.:I(1i1Vj-. A motion %%as made Im. Lirldv D'Aillico to .1 prove the PolILN IS )ICSVItC(j and seconded hy Gil \Itiujlcr. Passed 4-0 IV I J 16H 1 llf;(1l'I :ti "I'S Rw I) IS( A SSlO\ — SI,E- (AFIc 1-1,DATI; v IFNI There a tcncral discussion ctrl the Curl " :nt status Of' tilt (11111 ('oast Skitllnlers. (iil \lullcr was c()nccrnccl abolrt how the Si;inurtcl , sittlatil,n rellects (m the Parks and Recrcation 1)cm irtillcnt. thii! ihc attorticv"' are Still I(,Ukltic Flt ;lnlull'11nL' th'_ I ::!ti :, but :l; this 1)u111t till; Skimm:rs it,,, still in litiaati(,n. (iii NIuh :r lcf't Ut: I l ,tin. .11 OLD M'SI.\F;SS Li hthousc kc(lucs(— .I :ones Fit /cE' ih: fx,an! in rc'; ar(i t file re(Jucst to hriilp ill rcSldL:nt" imm n:IL'hhorlr1, condo to llt: t ,III :r C(ollm hcacha. `;:ccral (lucsuons charLc; .Irnl ''.crc git•en 10 the to rct io%. A cuh, i. attachccl. 1). : 1zheimer's Nook — A cola (if'thc draft h;u: i,rmts 1111)ard and Ms. haills :o. L "lA'c :in upditc on the Noo!, I h: namc (�! tll_, %1)()i: ',%Ill Ilot he the Ronald and \ancv Rc'arl hilt lu,t the 1'.. !i :fills,, alld Mr. 1):la1c the hlli: print." Si /�'. „1 th" : % %!h i'�- :Ih"w 'I1(tfl by 40(ifi v hich is :cllli ill :nt t, ahnut .ICr. . It Ix'111. W."PORTS /1.1'I)ATF;1-1* MonthlN Rcllnrt Board N(cnli-ers. heed!! — M.". I� :Int, :,. rc `; :cc, l ', ith the (' 1(1n11(- A- Pat'k- Rcllori teas L'1`.cn 1'. I.iltdt \' :t :raps ('orllrlmlilt'. 1' :Iri: (,n In1t;l(,l.aicc (Zuad. `i;: ,111mli children v.cii suh:ry iscd in file pin,,n)uutd arc<l. 1 !i :i as a !:1Z7:fGti: pr'(1omm oil. Ill: Intcrior of the hulld)11' \has cleat!. 'Fhc ParkirlL, Int \,:s clean and wcli nwintained. Racyu:t� all courts in ,,clod :;hap:. In -three lutck :\ .:rata Inokccl 200J. :Aiso VISIted "Max Ilasse (,onununit`.• Park. Oh ;:reed children in the hl:IC .u':;,. Thcre v.crc (, men haskcthali at the o: cr :d h:t;k ,h:tli Court. 1 The restroolns cti:r: lo:kcci so silt cc as llo" "'PI : to chick thc:tl. 1). PARAB :Mcetim,; Schedule — liclo'.� 1s a list ()I' tn: !utu :: nlc::IML' September - Fast Naples Community Parh Octohcr — C(ic•ohatchcc ,x Suc Shaughnessy 1409 Collingswood Ave. ' Marco Island. 1.1. x•11 1� s -� June 21. 1919 i } Marla Ramsey. Director off)arks and Recreation ()f'r.'ollicr :GIs. Ramsey: i 7 I P 1 I wti is reicrrcd t)) y))u by Dom Shcrcr. DOcknlastcr of (:Ix,lnthas Boat Ranlp on ;Marco Island. I Ic su21'ested that Vou ,Might he ahlc to help Ille ()I- refer this letter, to the right person or persons. ( )n hchal1'(fl. my children and ( ()rlmmillty ` )'chol)1 ))I* Naples I would like to wake a request ()i•V(rr. In the cunlin� sch),ul .car C'01111TltlrlitV Sehul)i oi' Naples will he its sallin; team t�) incimic douhle- handed sailboats. W'ith the current county and cite restri.;tic)rls \�c arc in need ol'a place to store fMir 420 sallhoats which are ahr)I.It 101cen f,cct long. 1Vc havc explored many places in Naples and 11I1d they do not Kaye adcqu,Itc space or sailinu areas for safe hoat operation. The Caxamhas Boat Ramp on Nlarco is much more conducive to sate and close operating areas. This is a I Ilg}1 School team whose practices will he superyiscd by a responsible coach at all times. It should not inconvenience anyone in the ramp area. ft will not add extra traffic or parking conecstion as the children will c,lr -pool 1ronl school. The kids will probable practice once or twice per week. Thcrc is an area near the ramp that scents to get very little use next to the portahlc huildm,_,s dearer Collier Court. :'vlr. Sherer can tell you about the responsihility and beh,IVior of these children. \ c arc trvinul to prolllotc a good. clean athletic cndci %or which will keep these kids out ofthe rlutlis and out oi'troLINC which semis so prcy:dent tod,1V. "Fhls is the lirst hiQll school SarhrlL' teal"n ul COIIICI- C'uurltV. I liUh .`ieho(l >allinl2 is a VcrA ur�,tnir.cd sport in other parts of the country. f t"VOu 'Nould like to know more ,li)(.lt 111 Ill School sailing you can View it at VAN AV . III U1}lschoolsailin11 us,r.01'2. `4'C !)()I-)C this \\ ill cncoural?e other h1uh schools in the area to add sallirlu teams to their school of Brines. There are four very active I liUll School teams in the St. Peter -;hurL, area that have qualified for and Lyon nla.lor high school events throuahotlt the country. Some of our sailors participating arc already world -class sailors. (Tease give this ..our consideration and iccl free to contact rne, Sue ShauUhncssv. ,.It 394-1586. or in m,., ahscrise. dike or Ferri Pclton at �9' -71 72 or Stcvc Cruise at X91 -265 Sincerely. Sue Shaug, line ssv ' I also think drat die uhforination 1 gained dirough my (aster's Thesis will be ve:% valuable in examining altemativc methods to land acquisition for the development ofparl.s and recreation ' facilities and programs and the development of a county wide recreational Open Space System I hope that you will consider acceptin,; me for membership on this Advisory l cmd i think that whit I can offer will be of considerable benefit to the work of tiis Board ui do. _i aping nn ' excellent recreation system to assure Collier County's growth as a livable communit-, Sincerely. r i 11ary Ellen Rand. RLA,ASLA ' Sue Filson Boars of County Commissioners ' Collier Countv. Fla. �a ��r, ?301 East Tarniami Trat1'`_` ''""� Naples, Fla. 3411-1-497-1 - v_ MCC ' `lary Ellen Rand 550 110'h Ave. North Naples. Fla. 34108 ' (04 1) :1.3 -3763 hm. (94 1) 437 -4601 wk ' September 2. 1 ou0 ' Dear his. Filson. I received a notice vescrdav from Coirmussioncr Cartor's office of vacancies cn Soveml CoiiiLir County Advisory Boards. T3he deadline I sec is tornorro,% so I am famiis you diis letter and niy resume for rnernbership application on the Parks and Recreation Ady,ser Ro.ird Mv ercdent:als and experience are detailed in the attached resume ht bnrf. I anh a Fiorida ' licensed Landscape ArchiuC. Syr}: a Mastcr's Degree front the L'niv ofGcerg :a School of Environmental DeSlgtn N1y thesis work was Oil die subject of utili:auon Of pri%ate open space for public recreation. i have practiced landscape architecture for 12 years. I was enivloved by Wilson Miller for three years and ani present] }' employed at Var,ssw K Daylor, LLP. During my employment at Wilson Miller I had major responsibility for the design of several Collier County parks projects These were South Naples Corn mUnity Part; (nov. called F -wle ' Lakes). the concept plan adopted b} R Parks Rec. for Bluebill Park (now called Conner Park), and the site work associated with the Golden Gate Fitness Center in the course of working with ' Parks and Recreation representatives on die desigrh, specifications, and implementation of these projects i gained a great deal of knowledge regarding the county's needs in the aroa of parks planning and operations ' I also think drat die uhforination 1 gained dirough my (aster's Thesis will be ve:% valuable in examining altemativc methods to land acquisition for the development ofparl.s and recreation ' facilities and programs and the development of a county wide recreational Open Space System I hope that you will consider acceptin,; me for membership on this Advisory l cmd i think that whit I can offer will be of considerable benefit to the work of tiis Board ui do. _i aping nn ' excellent recreation system to assure Collier County's growth as a livable communit-, Sincerely. r i 11ary Ellen Rand. RLA,ASLA `Tarr• E :Ilcn hand. RLA. ASIA Landscape Architect ' Education Bachelor of 1 i.suul ; Lrr.s ' Georuia State [:nivers1ty, 19 -,o Master of Lamiscupe Archifec•rurc University of Georuia. 1 088 Professional Experience ' 19�r9 - Present Landscape Architect !'uuet.sm, d• l hi.vlor, l.l.l' ' Ft Myers, Fla I990 -1999 Landscape Architect 101surr .t Wier, Norton A- l,e•e•k Naples, Fla 16H 1 E:x jwricrlrc• %1s, Rand has over twelve vc:trs cxpericncc as a landscape architer ssorking with the desit'n and eunstruction of 0a6 :S and rcercatjon lacilitics, and civ'c. residential and Cornn]crcial projects in Georyia, Alabama and Florida. I Icr responsibilities ha�c included master plannini< and site plann:n:•, hard�Capc and plantin!t design. construction document preparatjon, construction observation, p!am]inp reports, Site f,;asibility studieS a:,d dcsi21n vuidehlics Rep resenta(ke Projects Commercial: Shoppes at Sant:: l::lri7ara Master 1'I rnnirrL Pu11in <-1 Marina C'nnccl;t Plannins", Beach %vav PUD Concept Sahai Ilan ('c,nccpt ITannin2 Bart); Plantin Dcsi: n Ilcsidcntial: 7rrr;f I'e•r:1e' Ilunmr,ernrr Lake's .titrint'hrr ;lee' lncinrr; rllx, Lei-, (.'cntcx Ilorr]cs Numerous projects Horn {ee• .� *')wrcl l' S Iloine .1cf- ,,- -Sitr I'I ;uulins� 'Srle 1Tirnnrn,z -Situ I'lannin•� Planting, and Si�lna1-1c Desnun - Master planning and LandsCape DeSiUll -ST11 Feature and Landscape Dcsj'—'n Park and Campus Plannin': 1992 -1996 Landscape Architect The Community Limi.scuiv .•I rchrtec'tnrcrl School of Naples ti'e n're e s. Birminehartt, AI ' - \later Planninu. cu!icr Ctv 1999 -19911 Landscape Architect 5'ruruunc %rtes lnc'. Birminuham. Al Conner Park 198 -19SS L- Architecturc Assistant .;tICKCr I't'hurvt e�, Assoc. Gainesville, Ga. ' Sumnler198 1.- :architecture Intern lhc'.5'!L••I (irotrl� Boca Raton, Fla. Professional Memberships ' American Society of Landscape Architecture Ski' Florida Section, Secretary, 1998 -1999 Annual Conference, Plannim-, Committee ' Registration Landscape architect. State ol'Alabxna Landscape Architect, State of Florida 16H 1 E:x jwricrlrc• %1s, Rand has over twelve vc:trs cxpericncc as a landscape architer ssorking with the desit'n and eunstruction of 0a6 :S and rcercatjon lacilitics, and civ'c. residential and Cornn]crcial projects in Georyia, Alabama and Florida. I Icr responsibilities ha�c included master plannini< and site plann:n:•, hard�Capc and plantin!t design. construction document preparatjon, construction observation, p!am]inp reports, Site f,;asibility studieS a:,d dcsi21n vuidehlics Rep resenta(ke Projects Commercial: Shoppes at Sant:: l::lri7ara Master 1'I rnnirrL Pu11in <-1 Marina C'nnccl;t Plannins", Beach %vav PUD Concept Sahai Ilan ('c,nccpt ITannin2 Bart); Plantin Dcsi: n Ilcsidcntial: 7rrr;f I'e•r:1e' Ilunmr,ernrr Lake's .titrint'hrr ;lee' lncinrr; rllx, Lei-, (.'cntcx Ilorr]cs Numerous projects Horn {ee• .� *')wrcl l' S Iloine .1cf- ,,- -Sitr I'I ;uulins� 'Srle 1Tirnnrn,z -Situ I'lannin•� Planting, and Si�lna1-1c Desnun - Master planning and LandsCape DeSiUll -ST11 Feature and Landscape Dcsj'—'n Park and Campus Plannin': Collier Cty. Center Court at -Site PlanninU Pelican Marsh 'YCO14'_ The Community - %lastcr I'lanning and School of Naples Site Planning Lakes Pars. - \later Planninu. cu!icr Ctv Sit,, !Tannins„ Plantinu and facilities dcsian Conner Park - Master Planninu Collier Cty. Center Court at -Site PlanninU Pelican Marsh 1 16H 4416 27th CT SW ' Naples, FL 34116 (9-:1) 353 -2055 �E^,�J�IE 8-31-99 _ Ms. Sue Filson, Administrative Assistant ' Collier COUMV Commission 3001 US 41 E Naples, IL 3-411 Dear Ms Filson. I am interested in being a member of the Collier County Parks and Recreation Adviso;ti, Board. I am presently on the Golden Gate Beautification Advisory Board, however, my ' term expires in Oct., 1999, I have lined in Collier County since 1979. I participate in cornrnuniry actisities and have volunteered for various local organizations, I am presently or, the Board of Directors for Swamp Buggy, Inc. I am employed as Project .Manager with JDC Electric. Inc. and ' have over twenty years experience in the local construction industry. I realize how important the Collier County Parks and Recreation Department is to all of us. I an marled with four children and all of us participate in Collier County Parks and Recreation aCi-ities frequently. I am ' committed to our local community and look forward to working with the Collier County Commission to insure that we maintain our high quality of He in beautiful Collier County, hl.. Please contact me at the above address or phone number. Sincerely, ' Charics M. McMahon, Sr. 1� E-11PLOYAfAA'T HISTORY 1908- present IDC Electric } -Project Manxger Dj:ics Installation of poi -mble classrooms and re nudehns; Collie- Count% Public Schools Installation o {Iruhtrr,c for lea :kink lent%, street lilhtir,;. and recrcational ' facilities Wiring UPS systems, industrial plants, and ov',rall electrical syslt'ms Trout la shooting e!ec:tric load s }'sterns ft}r hot spots and : rlanc;a�: c�Cs�S;e :n ' 11193 -1998 Presicion Electric. Naples, FL Service Manager I)uties- Assists service calls and repair of c!ectric:al problem.; '.Firing of custom ho:ncs, ca>c:rrncrcial t;uiicii^ s and condo:, Kr:t:o iii ::: o: computer and fire alarm scsicros n j' is t!' 993 - Holmes and `inns. Se.vices Lie. h ;iz t :vm Air 13au, Caro. E Instructor Operation2i Maintenance, Industrial Electrician tvitit sorr.e hi�"Ir- voltaue Duties: operational rnaintcnarice, repair of facilities. support quiprncnt and electrical distribution *-stems Assist duties, supervisc v.ork and on the joie training of l uti•ptian Air Forec Officers 1�'?�- I f3 Sirnrnon�.- \wales. FI. Foreman Duties. «Vining of communication tours, backup generators and switch years 1991 -199_- International tiSanufacturir)g services- 13elize, Ccn, i .America Operational Mxnsgement Duties- Field supervisor of prefabricated housing project , design electnca 1 prrefab / systems , Feld scheduling , training R contract administration !',L7VrCA IIJN High school diploma , Navy -basic electricity, electronics , Navy L•asic hydraulics and pneurnatie systems Vo Tech electrical joy.revtnan . O. -`1 traininnc certili - cation , Florida Bureau of Apprenticeship PI:RSO ,I L Military Semce 'CTS Navy (active dut•.) 121,'75 - 11/79 Honorable Discharge D O.B ?-13,`57 �r i Charles M. Mr —Mabon Sr a-aM :7th CT SW ' (9-11)353 -20 <c E-11PLOYAfAA'T HISTORY 1908- present IDC Electric } -Project Manxger Dj:ics Installation of poi -mble classrooms and re nudehns; Collie- Count% Public Schools Installation o {Iruhtrr,c for lea :kink lent%, street lilhtir,;. and recrcational ' facilities Wiring UPS systems, industrial plants, and ov',rall electrical syslt'ms Trout la shooting e!ec:tric load s }'sterns ft}r hot spots and : rlanc;a�: c�Cs�S;e :n ' 11193 -1998 Presicion Electric. Naples, FL Service Manager I)uties- Assists service calls and repair of c!ectric:al problem.; '.Firing of custom ho:ncs, ca>c:rrncrcial t;uiicii^ s and condo:, Kr:t:o iii ::: o: computer and fire alarm scsicros n j' is t!' 993 - Holmes and `inns. Se.vices Lie. h ;iz t :vm Air 13au, Caro. E Instructor Operation2i Maintenance, Industrial Electrician tvitit sorr.e hi�"Ir- voltaue Duties: operational rnaintcnarice, repair of facilities. support quiprncnt and electrical distribution *-stems Assist duties, supervisc v.ork and on the joie training of l uti•ptian Air Forec Officers 1�'?�- I f3 Sirnrnon�.- \wales. FI. Foreman Duties. «Vining of communication tours, backup generators and switch years 1991 -199_- International tiSanufacturir)g services- 13elize, Ccn, i .America Operational Mxnsgement Duties- Field supervisor of prefabricated housing project , design electnca 1 prrefab / systems , Feld scheduling , training R contract administration !',L7VrCA IIJN High school diploma , Navy -basic electricity, electronics , Navy L•asic hydraulics and pneurnatie systems Vo Tech electrical joy.revtnan . O. -`1 traininnc certili - cation , Florida Bureau of Apprenticeship PI:RSO ,I L Military Semce 'CTS Navy (active dut•.) 121,'75 - 11/79 Honorable Discharge D O.B ?-13,`57 �r I 11 I ' � -mss- �•ra✓ +•.t.ar aswr .C�- .v I I Ratified hN liC U - iprro%,-d h% (o; n::. Adminki, dtor durinu H•C 7 vacation I p I I [ F I I BOARD M ( . 0 t . N I1 ( O'N I N I PISS I () N 1. 1 t 11 RI CAPS: scimmiler 11),p) INU I tie AML dir,_-morl to hair rro,_,rcns (,.-I d,2;th_-, o: 7, ;­hc --l! and off road :no lk,r:/cd nail: dircc*. rr:p.. %- ili !o' of Public u 1; 1,-- , ilcr >nhI11 d 1, jolderi i jalx ( onlitillfw% (. enter III-Ire..'McIlli for sale am, ;lur, hid,. ­r c ;uopr•. me I d I o complete twiir.- li-id x loldull (,ate omrr!ini_,,,, P',17, 1 •LTNW.11 %% i!h perl irw cr, iri!r,. i 1:1! R1 11 04 for IL 11M. V, and 'I, I Lc: Am": n Cn14:!) I!(, o": I I/ c 1 1 _0 V I I I Irc I,( o I: I I I) i I I I I I% �11' IC, i W(; I 1 1) 1 �xl lo .1!n �'!)T: n r! w x1c'. pro( :C(h from c 1,11ril ■ PARKS AND RECREATION ADVISORY BOARD MEETING Wednesday August 25, 1999 Vineyards C011111IL1111tV Pal-k- i Adopt -A -Park Report 1. ; H 'I he adopt- 1 -Park Report is pro\ ided 11. the P;Ir•I,. and Recreation \d% i.or% Board. 1:4611 I' It ntentlter i.it. 111611, adopted park. and ,,ite,, a d61a1led rclt"rt of Ow park•' cnndilirlrl. he purpww of 111i" report i. In help I':1rk. :111d Recreation llcpartntcnt Inrnnlinuall\ 1111pr-me 1n nlaint;linin� p:II -k hciliti6.. VA('A I : ;1. Golden Gate Contntlrnitt (enter h. ('lam Pass Contntnnily Park c. Cocohatchee Riser Park Edward "Ski" Olesky: a. Immokalee Community Park 1). Immokalee Recreation /:Aquatic Gil.Nlucller: a. Beach h. South Marco Park John Grice: a. East Naples Community Park h. Stigden Regional Park Lindy D'Amico: a. Veterans Community Park h. Vineyards Community, Park C. ,N1ax A. flasse.lr., Community Park � 11 1ti' Lisa Ba►'nelt: a. (;olden Gale Conununit. 1'411. It, 1.61 I3;rrefool 13cacll Report nn 3/24/99 Report on 4/28/99 Report on 6/23/99 Report on /28/99 Report on 8/25/99 Report on 10,127/99 ' NOTE: IN'Jeetinh dates could be changed clue to holidays obscrvcd. PARAB members will he notified 2 weeks prior to meeting date in the event of'.) ' change. PARAB meets every 4"' Wc(Inesday_ of each month. t= PARKS AND RECREATION ADVISORY BOARD MEETING SCHEDULE 1 2 2:00 P.M. 1 DATE LOCATION 1. . .Januan- 27, 1999 Vineyards ComiminitY Park. 112.1,; 1,;",, /),r,, c;: ,r ' 2 2. F February 24, 1999 Fast ,Naples Conrrnit nity Park. 3;rn, 7h ,,„,,,,,,„ /,rn,• 3. M March 24. 1999 Immokalec Sports Complex. .�o; 11- . ,mhur.S:I -., 4. A April 28, 1999 Golden Gale Community Center, : "n; 5. M May 26, 1999 Veterans Community Park, ' G G. . .June 23, 1999 Nlax Ilasse Jr. Community Park. c ;,,1dL-n c; rrr B u,l,.^.,,rd 7. J July 28, 1999 Golden Gate Community Park, 3300Suum /rurhuru Boulevard ' R R. A August 25, 1999 Vineyards Community Park, 0231,trh„r Dri,•e It e,! 9. S September 22, 1999 Fast Naples Community Park, 3s00 I;,,,,, ;a, %,(,,1),•rIt, 10. O October 27, 1999 Cocohatchee (liner Park, 13.531 11. November 17, 1999 Imrnokalec Shorts Complex, ' 1 12. U Uccemher 15, 1999 Eagle Lakes Community I'ark,i is r.: 7.,,,;, :,,,,, l,,:r! l:,:,r 1 NOTE: IN'Jeetinh dates could be changed clue to holidays obscrvcd. PARAB members will he notified 2 weeks prior to meeting date in the event of'.) ' change. PARAB meets every 4"' Wc(Inesday_ of each month. t= 16 K PRESENTATIONS: The presentation % %as reschcduled for the :1u'_ust McctinQ, clue to the ;act Dennis Snyder was not present. !'here v.-as same general discussion and update', requested ll� Gil \luellcr rut; 1. Gulf Coast Skimmers 2. Neighborhood Parks t ;pdate ?. Resolution Beach Parking on Executive Summary John Wice recognized the nc%% ntemher for PARAh. Lind:, I t'Antico rind Nvcicomed her. '[here %%'ere Some qucStionS on Robert's Rules of ( )rdcrs. a,, Io it the t hairpertion rotes in a tie role ur ah"l s votes. \larla clarified that titc t'hairpernon ;rlua�s votes in a small group mcetin> VI. 'NEW BUSINESS: 1. Presentations: Lip "'hthouse Bay Beach Shuttle: Jim %V1 IIlaWe deNcloher Ii11 i.i_IIthrruse Bay % ould like to offer heach shuttle service to tho residcnts of UghA use Bay to Lela' Barefoot Beach Access. The 20 It shuttle would run 9 -5 daily with service hourly. It would run from Thanksgiving thru Easter. The dcvcloper was requeStirig a dcsiunated area to crop off and pick up passengers. Ito dcvcioper is willing to pa,, any fees associate(! with the parking. John (;rice "as not itr" ed in the discussiun of this project. I Ic wigks for Bonita Bay Properties %0ich is the master devcioper for 'I lie Advisory Board had several questicros ermcen0n_ ether gnmps wantinu to have shuttle suvRe. had weather. shelter while ��aiting fur the Shuttle and how will the residents he identified. I hcr, \\:c, di!.cnssion about the shuttles for other beaches as well as lxli Mir":foot. ( iil encouraged the Board to look at the lar!-,c picture. Marla encour tged the Board to Wok at the largo pieturc. h i� ::n :urea th;It needs to he looked into. Mr. Wallace has hroui _,ht u:, •or.ie _,(w ! Su.ceestions and ideas and what we do for one we need to der for :ell. Motion "as made by Lisa Barnett for Marla to instruct Park. and Recreation Department to loot: into some other options and cost. Seconded I)v Gil 1lucilcr 1 1F,1{ 1 the developer. Jim Wallacc %till uo hack to his people to see al)(ml desi,!nintt shelters or gazebo for shelter if a storm should conic «hen the shuttle is nut there. Motion was restated he Lisa Barnett to have file decision for the shuttle services postponed until the Parks and Recreation does further- research. Seconded by Gil Muclicr- Passed 4 - 0 John Grice sustained fr•orn motion 2. Dr. Jackson - Dr. Jackson is tryiriv to create an arca in Suvdcn Jill- the AI /.heimer's Nook. Alzheimer's affect nearly (Our million :lrncricans. Currently there are no harks in Collier ('ousts• that off :r an areal to the special needs of :1lzhcimcr's patients and their carcui%crs. Or, J;lcksnn %%imi l like to see an area In Suvden Park. The ocnuld consist of a nature sanctuan' %sith faciliues� suited li)r peuplc «ith :1lihcinler':,. l }lc "Nook" would he called the Ronald and Nancy Rea,-,an :Uzhcint is Nook. Su1'dcr1 Park Mnuld he an ideal location but needs additional scciusiun. Fundinc coup! conic from private donations and variotts covcrnillent -,ants. The "Nook" would consist of-4 acres of land and �wuld eo:.t about 200 to 400 thousand to develop. There: was general discussion from the Board mcmberr, on coat. limitine the arca to only AlAmnler's pfttlentti or make it ;1 "`peC ;;l! \,eds' ;nr ;111%.();1e that WOUld benefit. Also there was discussion of !itV at t}le nee. Lade Lakes Park. Joe DClale SLIguested usinc the arca at Su,-,dun near tht: Pier. It would he easier to desktop and would cost less. The Rcaional P;6. wa-s another considcratiun. Motion made he Gil dueller to have staff research this further and come hack next mcclin, and take it from Ihere. Motion amended by Gil Mueller to have Parks and Recreation ,tuff further research and widen the scope to include. if the tunic should lie used, other locations and all diseases of this nature and speci ;rl needs. Seconded by Lisa Barnctt Passed 5 -0 John Gursos - Uid not conic to the rneetin_ and dici nut >end ;r rcpresentati�e. Marla Ramscy did gis'e a cope of memo front \lurdo Srtlith to Juhrl (i11 rso t hasicly llu c Several items to N%hich he need to conk into curtlp}iance. One u1' the complaints was not lcaving the park at closing. Fhc !'ark Ranuur has resiened duc to the conflict bo ccrt the Skinuners and John. %I;trla stated that 11 16,1-1 1 ( iul:, ( oas., tikinllllcr %%ero: offered it,, opro.-tunit.l. 1- speak and Choose nw, ro awnd to u- send a represenuidw last mo"wh the lie O had mmic recommondatitin to wpend tiperAtimm of We GWFCowt Skimmers. WHY,, supervisor so%% this in the Executive Summary and suggested we Offer John ( iursoy or the Gulf Coast Skimmers a chance to present their side of it and ',Iii,, mewirlg "As their chance to do this and tile,.- choose not to attend. 'I hey notified U; on Monday he %%0UId not he attending the %VC asked dill) to send a representative. 2% memo %us witten to the Skhnnwrn from Nliird() ;! ( : :!',: 1111LM(l given to each Wad members and is attached W the minutiv '-darla %%ent over swn-, of the jjCjjjS that the eonW 11110 conlphaTICC. A COPe ()['this is included ( i i I Mueller It: It at ', in vII. F-()IZ I)Is( 1-ssioN - I. ]'I).vI I: I I rNIS I 1how %us gcrlerd discwjon ow Wphrnw Bor,ky: ;1, to h 21 A" at pill Dapimic has rcAgncd he,- j-o-;tw:-, :i: fIw Parks and Recreation office. 'I here «cry •on,,: it) if the Vic-, Chairperson WOUld step in if the Chairperson N%as nw Mere. Marla "lalvd &;a ;w, the Nice (INdr "Wd take (ow as the (Imiyurmw wid the hoard k%Mlid elect a new \Ice (WiMer•im. It "as dcaAwd to %%A: until Mv next nleetin to vote on a nc%% \ice Chairperson %%hcn k.,;ts there. 2. 1 he Juk"netning %us dissmsud and NOW stated tha in the pay the 11owad did not nivel in the nlowith of JWv. .Motion made to not Il►ect in .1111y mmic by Lisa Barnett. Seconded by Lindy Passed NI Ti: —mail Bach - licach Rakinp - I larry I lubart =11 bw 102 Me Ubw r,n KwAl Beach, Q this point there is no time f'r"Ille . 4. Beach Parking - "T he On 010 allOW under thn WC UAW SUHImar. I he Ile" Boach NOW has nt"% hevil api"ovoc! and i! no\L ,1 fe.,ohltitln. A ,;.,Solution CarriCS more then a poli,:� - 5 Copeland Park - Th: - Church has renewed the lease. I he riol,crty i,: available but has nit been hudgeted for they ha% c inwhor yvam (Inioll. 0. Neighborhood III, - NWHa QH be mewhy "A I mn (AhT to discus` the new Neighborhood Park Pnlic� (cop; included in minutest S i i i i i i i i 16H PARKS AND RECREATION ADVISORY BOARD /1GGIYDFl The Parks and Recreation Advisory Board tneeting will be held Wednesday, August 25, 1999 at Vineyards Community Park: I. ('ALL 7.O ORDER: II. 1'Ll- A)(;F. OF AI.I.I:(;Ilk \('F :'E O'I•IIF: FLAG: III. I\,.,Oc TiO.N: IV. A1'1'ROVA1. OF MI,%;(FITS -,tune 23. 1940 ) V. AWARD PRF.SE:\T.V1,10 : V 1. NrW BUSINESS: .lades City 13. Ms. P;ttsy Ricc — RE: Dog Park — Beaches C. F ec Policy (,Murdo Smith) 1). \ciuhhorhood Park Policv VII. Rf:OUESTS FOR DISCI:SSION - SPECIVI( UPDATE 'III. MM IR,SI.Nf SS (' A. Request B. :Vchcimer's ,Nook IN. REPORTS /UPDATES: A. Monthl). Report 1) - I 11. 13CC Recap 1) - 3 U. Adopt -A -Park Rchort U - -t 1). PARAB pectin" Schedule I) - 5 X. AD.IOCR M NT 1 ' V. PRE FNTATIU \S : The presentation was rescheduled for the , MILISt ,ncctin21 due to the (act Dennis Sn%der vvas not present. ' There was some Lcneral discussion and updates requested h% (ill %Iucl!er on: I. Cluj fCoast Skimmers Neiu-hborhood Parks I'pdate ' +. Resolution 13each Parkin`_ on Iaec.utive Summary ' John Grice recounized the lieu member for %%cicorned tier. •!here % %%:rc some questions on Robert's Rule,, o1 ( )rder,.:is to It the ('hairy r;on ' votes it1 a tic only or al«ays totes. Marla clarifi:d that the ( lmirperson :,I\�ays votes in a small group niccurip, ' VI. NEW BUSINESS: :�. Presentations: 1 I. Lighthouse Bay Beach Shuttle: 111-1 Wallace de.elot er Ior I.1Lhilimisc 1),av would like to offer beach shuttle scr%ice to t },e residents .,,, Lighthouse 13ay to LcIN Barefoot Beach :Access. lhe ?() Ii shuttle would run 9 -� daily with service hourly. It would run from Thankss!Ivine t1111.1 Faster. The developer was requestinc a desip -imed aria To drop off and ' pick tip passengers. The developer is willing to ptr\ any fees associated with the parkin,. ' John trice was not involved in the discussion o }•this pr(iject. I Ic \%orks for Bonita 13av Properties which is the developer I0r I.Ththi.usc Point. ' I he Advisory Board had several questions concerning other er4111ps v,anting to have shuttle service, had weather. shelter while !'Or the ' shuttle and how will the residents he idcntiticd. There w:iI, discussion about the shuttles for other beaches is well as l.cl•, Barefoot (iil enuulraecd the Board to look at the IarLc picture. ' Marla encouraLed the Board to look at the !arse picti:re. It 1s, an area that I1eedS to he looked into. Mr. %V• lllaec hcls bruucht us :once �:uod S U " U cstiMIS and ideas and what wc• do fn; one eve need Motion was made by Lisa Barnett for Marla to instruct Parks and Recreation Department to look into sonic other options and cost. SeeOndl•d by tit Mueller 1 1()H 1 ' Pic developer. Jim Wallace will _o hack tip his people to sec about desi1gninP shelters or eazeho for shelter if a storm should come when the shuttle is not ' there. Motion was restated by Lisa Barnett to have the decision for the shuttle ' sen•ices postponed until the Parks and Recreation does further- rescm-ch. Seconded by Gil Mueller ' Prised 4 - 0 Ifohn ( ;rice sustained from motion ' 2. Dr. Jackson - Dr, Jackson is trs ing to create ;In area in Sucden for the A1zheintcr's Nook. Al /heimer's affect nearly tour million :1rt�errcar.�. C'u;•re:ntl•. there arc no parks in Collier C. mmi,- that offer an are;+ to ti c special needs of'AlAcimer's patients and their caregivers. I)r. J;ickson %mild ' like to sec an area in SuLden Park. The "Nook" «ould consist o1' a nature sanctuary %vith facilities suited for people with Alzheimer's. 'I he "gook" would he called the Ronald and Nano- Rca ,an : lzhcimcr'; Nool;. '-,uLdcn ' Park Would he an ideal IoCati(rrl but 11" (IS additional sccius;("n. I un(iin , could conic from private donations and v;Irious eovernntent grants. ' The "Nook" Would consist 44 acres of land and stoulJ cast ;J"mz 200 (k, 4m) thousand to de\ clop. There «'as general discussion from the 1ioard members on c(i.t. 11mitin_ the area to only Alzhcimer's patients or make it a "Special Nec(is" for mywic that Would benefit. Also there was discussion of putting: the facility at the Favle Lakes Park. .foe I)elate suggested usinP the area at Suellen near the Picr. It would he easier to develop and would cost less. I lie Regional Park titian another consideration. ' Motion made by Gil Mueller- to have staff rescar•ch this further and come hack next meeting and take it from there. Motion amended by Gil '\Iucller to h:nve Parks and Recreation staff further- research and «iden the scope to include, it' the name should he ' used. other locations :Ill(] all diseases of this nature :Ind special needs. ' Seconded by Lisa I3a1-nett Passed 5 -0 ' 3. John Gursoy - Did not come to the niectiny_ zinc,' did no: send a represCnt;rMc. `larla Ramses' did give a copy of memo from Murdo Smith to .kiln (iurso•,. It tw' basicly have several items to which he need to come into compliance. One of the complaints was not lcaving the park at cl(,sinL. 'I he Park R:m,ucr has resigned due to the conflict between the Skimmers and John. ,1!1:1 stated that n I'I I 0 r� he (ilrlf(' „.1,t Skinuuen %kcre offered in opportunity to speak and choose not to attend nr to send a representative. Last month the Board had made recommendation to suspend operations Of the Gulf Coast Skimmers. Marla's super%'Isor s t%1' t11i5 in t }le I:XCCUIi%'e S1.1111mary and sug!gestcd «e ofl'cr John ( iurso.- or the Gul(Coast Skimmers a chance to Present their side „f it and this mectinu their chance to do this and they choose not to attend. Hicy notified u.s on NlondZIN he V.ould not h, attcndinL the rllcctinc. We asked hint t„ scud a r,pr,selltatl \'c. l Ill,rllo was %%ritten to the Skinlillers from Murdo and a Ci,;1'. t)t it _' InCil](, %%ws given to each hoard members and is attached in the rtlinul,'. Marla o%er s(mic of the items that the Si;inlni,r, n „(i t(, k,, :Iw corr1Piianc,.:1 copt of this is inclu(Icd. ( iii Mu,ll,r left at _ Opm VII. IZI;O1'I:ST FOR DISICTSSION - SI'I.;('IFIC 1'1'1>ATI, I l l:Nlti 'I hcr, «as ,-,encral discussion on Uaphnie BL :rch,r tu,.ition..1: (,f 0,2.1 (() Daplime hus resi,-,ned her p,),ition A 1:.1; ;11 the I'.:rks and Recreation office. 'I here %%erc come ktu,stitms a, to ii the 1'icc Chairperson %%ould step in if the Chairperson % %as not theme. Marla staird that %,s the Vice Chair \wuld .ake over as the Chairperu,n ;Irid the h(,urd WOUld elect a new Vicc Chairperson. It «a, d,,:idcd to w-Lill until the next rtleetinu to tote on I Vice Chairperson «hen cverwn, there. ,. 1 }1C .1lll�' i11,1'lin ^_ ��as discussed and Marla su1t,J that in the past the Board did not meet in the month ol'July. Motion made to not meet in .lulu' �%as made by Lisa Barnett. Seconded hy IJII(IN Passed 3/l I i_,rtail Brach - 13,ach I AML, - i lam I luhcr'. h, ,!(,in_ talc iak -1111 (,n 1,1-crtail 13each. At this point there is no Bole resole . 4. [3cach Parkin N+ill be on th; truclida under the I:x,cuti�: `unlnt;rr�. the IlLw Beach Parkin_ has note been approved ::nd i, no%% a rc >(,lutiull. A resolution carries mor, weivht then a polka. Copeland Park - the Church ha; rcnew,ci the leas,. I he propertc is a\ aiialllc but has not hc,n hudgetc4 fur. th,y ha%, another ..ears Option. (,. NciLhhorhood Parks - Marla will he rticcting "vith '[()Ill ( )lliff to discuss the n,%+ 'N'ciuhhurhood 1'arl; Police. (cope includ;:d in Illintuesl �1 . :� N. ' 7. Nlortihly Report - The fitness Center was budgeted for S0.000,00 but did S25.000.00 in revenue. We would like to have the fitness Center bring in ' more money then what it cost to build the center. The fitness Center will su pass the budget amount. 1 Report on Parks :adopt -A -Park -Due to the vacanc}• created there was riot a report on the parks this month. Lindy will be takins the parks that had been assigned to Daphnte and will make a report on them in August. Auenda -frill report upcoming_ on those not already done. ' Sugden - Exotic removal has been done. The trash has been rcmovvd from where the renovation area dug up. Oil Well Park - Did some erotic removal but still 11101: to do. .North Naples - Request for IZPF selection tears Golden Gate Community Center - Commissioner Constantine is nvuwiatin,, on the 7 acre piece of property to the rear 0f the Corlimunity Center. It' ' purchased plans are to have a covered rollcr hock-c% rink there. Impact Fees were used to add the gym to rite original Cominunny Center building. Tract 171) cost S79.000.00. ' l:l I'I:S - Joe Delate ' Stiuden - Exotic removal is being completed. the ret*usc• is to he battled a\%;tv. Faotic remnVal twill also he takin , place at (W \fell Park and Golden (late Community Park. OWaitinc 10r the RIT for North Naples 1Z:aicntal Park. 1 he cicetion (c;ttu has been approved. Eagle Lakes - Work is continuing. The irri 'atiun pump suttton has been set up. sod will soon be laid. there was some delay with receivinu_ the H_ht poles. The roof a on the concession huilding. fencing tt`11 he installed. the hrid�_c will he installed and \t Ill he ready to d0 the patimat from \ttplc< Manor to the park.. ' Golden Ciate Park - start in .Iult t0 construct a half sole 0f patimay around the Park. l- vcntuallt' it trill n111 rnnlpletely around the p..rk. i I I 1 fl O1/ C7/ 1::4 tj J. f,t, V--rV- City of Ever Cades City 16H 1 P.O. Box 110 Fverglades City, Collier County, Florida 34139 City Hall 207 Broadway Phone (941) 695 -3761 Fax (94 1) 695 -3020 August 16, i 999 Ms Marla Ramsey VIA FAX 353 100' ., Collier County Parks & Recreation 3300 Santa Barbara Blvd Naples, FL 34110 RE: E. CITE' REQUEST FOR FUNDS, FS' 00 Dcar %Is Ramsey: Reporting on the interlocal agreement b.^tu,een the County and tt c City for t1he community center project is at closing and all invoicing should be sibrniucd in the next several weeks. Everglades City is very proud of the much neede : improvements. Commissioner Barbara Be._- has brought to Liayor Ha.T,:llons anentiont ^,at there is 7 meeting of the Par's and Recreation Advisory Board scheduled for 2:00 p.m., August 25. Upon receipt of this l :tter, Major Hamilton, is requesting to be placed on the agenda for the Parks and Recreation Advisory Board meeting on August 25 in order to make the following request; Community Center Roof Completion, over teen room ids Plate aou. d Land unusable adjacent to Community Cent:r Fill and Fence in area I regret that Everglades City was unable to meet the budget wor; ;shop process for FY 00. If you or the advisor , board has any questions, please contact me at 595 3 751. Sincerely- Martha Daniels City Clrr'K ' Mayor Sammy Hamilton. Jr. City Clerk Martha Daniels City Attorneys Chris Lombardo / Tony Puri Y" 0 t.tit ur 16H 1 SP AKFR: M.AYOFL SAMMY HAMILTON IR ' DATE; AUGUST 19,199S SL'BJECI: FUN'DItiG REQUEST FOR CITY OF EVERGLADES PARKS R;_C DEPT 1 Lj. P )S _: PAV EMENT FOR COMBTNATION OF COLLIER COL1il' E :S & FI ?.E STATIGN /rREGIONP.L C0.\7:`IUN* :-)'RECREATION CEN* T EP. PARF.I`;(-j ' $I�INIARY Q£ PR-ESEtiTATIOJ THE Clll' OF EVERGLADES PRESEN71Y ON�?NS AND MAINTAINS TiiE FACILI, ' I OCA I,r :. 1 ON BL'CKtiER AVENUE fN EVERGLADES CITY, w-H1CH IS A COtiIBINA TIO 13L'IL,DING OF A CO,% MUNI TY RECREATION CENTER AND EMSTIRE STATION. 1 COIJAFR COUN ;Y HOLDS 7HE LFASF FOR THE SOUTri BUILDING AT NO COST TO SEPZVF EVERGLADES CITY AND THE L'NI.tiCORPOR.ATED AREAS OF COLLIER COi^.r T Y AS THE OCHOPPEE FIR:: CONTROL DISTRJCT AND EMS STAT:ON #11. 1 THE NORT'ri BL:ILDING SEP.'.'ES AS A (RL•GIONAL) CO.%ISIL�Ti Y RECREATiOti CEO TI:R ;;T FULL COST TO T-HE CITY OF EVERGLADES THE CITY EMPLOYS PART Talc %VCRKERS TO MANAGE THE CENTER. THE C :l Y IS I SPONS :EiLE FOR ALL EXPF Sc OF THE 1 AN-D MATNTENACE OF THE FACILITY. THE PRESENT DRIVE AND PARKING AREA CONSISTS OF ROCS: ANT) GRASS riE CtT'i" 1I.A5 INSTALLED A DRAINAGE SYSTE -M AND IS REQUESTING TIIE COli': TY TO PAVE 1 THE COW-rLUNI T�' RECREATION CENTER HAS A SI:.A TTNG R1NY. THE FLOOR OF THE PJN'K NEEDS TO BE REFTRBISHFD, BUMPER «',AI,LS PADDED AND CARPETED FOR SAFTEY PURPOSES. THE CITY IS P,EQUES NG THE COL-N'TY TO FL -ND T::IS. i H-- Ci Y HAS SPE.`:T 512,000.00 1'.r \tATERI.A,LS UP TO DATE 7?i:S C�RREN*T 1'Ep.R 0�' alPRO�'��ILN*TS T�J THc CO', ML�NTTY RECRRATION CENTER , . �l 1 THE CITY IS REQUESTING FROM TIIE COU.:TY A TOTAL A.%IOi. T OF 50,006 iN* nRDI'F. 70 FULFILL i HE ABOVE REQLEEST TO COMPLETE THE NECESSAR), PROJECTS ' TrilS IS A COLTil' NEED, IN R`FERENCE TO THE SOUTH BUILDING !EMS B: FIR- STATION THIS NOT ONLY S. RVES EVERGLADES CITY IT ALSO SERVES THE LNT� ,'CORPORA T ED COUNTY AREAS FROM THE PORT OF ISLES TO DADE COUNTY LINE AND NORTH I -'S S TO CHOKOLOSKEE. 1 THIS IS A COL -NTH" NEED, IN* REFERELCI TO THE CU :1.N1L *N] i l" RECKEA: IOC t E �T'r_R WHICH SF-R%---S —iH SA.ME AREAS AS MENTIONED ABOVE. THE SIGN [N SHEETS OF THE CENTER % ILL REFLECT AN AVEkAGE OF ;5%: C!IILDP,: -. ' UTiLIZIN(-j THE CIT't' OFFFRIED 1 PROGRAMS. YOL .".LUST REALIZE THERE 1S NO COUNTY : ACILITIES iN THE ARF_A Fj 1 VH. NE'W fit ;SWISS /11IZF;SI:,N'I',�1 '1'1O \S a. f.N'cr;,ladcs City' - %fav'or Sanlllly' I IalnIIIoil (it' l.verg ladcs C'it,.- made :I presentation request funding lM the City of I.vergladcs Parks and ' Recreation Department. The City of L•vcrLlladcs prescntly owns and maintains a facility located on Buckner Avenue. \\hicll I� a Comnl till it\ Recreation Center and I:AIS -'Fire Station. C olllcr Count\ ilolds a Ica t: for file South 11midim: at no l'oit to scr\c I %- _..lacks City. I his Community Center not onl-, ,e ^Ncs 1 -%crud i(Ics C6 t it also se -v':s the U111 :10trp!trated Count% areas trim th_ P1 w Itilc•, tit the I),Ide Cotml% Lille ,fell \orlh 1•7 � to C hol.oiotikt,•.• ' The North huilding serves is a Releional ('on"I till \ Rccreatloll (enter file City IS responsible fltr all eypenie of the pro'_riln), and tv:11111CII.!Il' :C 01 ' the I:ICllll\. the present drive y \;I'. :lied parkMi2 area ,f i(,ck anki The Cit\ has iIb%I1led a ai)d i', re:IU.'slinL� ihr Count,. it) pay c the area. The Community Recreation Center has a skaurlr rink anti the Ilooi ttl'the rink needs to he refurbished. humper vgalls p:,ddcd and carpetcd for safcty. ' I-hc City is requesting the Count% to fwld ti:is I ortittn ()f the improvements. i.I he C It\ is reduesting a total tuntulnt tit S58.28? I'run: the stunt% in order to Complete these prop-MS. NizlAor Ilalllilton tlwt li the ('ullilt% eOUld donate the matCrlak. the C'lt\ Co;lld '.Ct Illlll.lte> U1-kind SL; "1'ICl' ' \vork to Ctlt till Cost. Ilse ('It'-' has sperll to date `1I20J)ilO III nlatcrlals till llllpro %tmicills to the Community unity Recreation Center. ' M',. Ra111SCV stated that the I111111okalCe Parks an,i l:eer;at;c n utilized tile skatin!_ rink during the summer as a summer can-,p site C'halmian 7.aks irlyuired it the Parks and Recre ition ,tail could do some research oil the proieet an.i het hack to tile Ad., ' .'.Is. Ranl cy stated that time is linlitea :old a recollwientiatloll has to he SUhI1lltted to the Bo;Ird oI C oulll \ Conlniis;l ner'> Iol' leple'lllt�t r Illcetin!_. Nis. Ralnse_� aIko stated til:lt th... cos: hreA dttyvu which vvas submitted f'Or the proiect is a t'airl\ consistent gU01e and the bl,ld iin!L' does aced repair. \Is. Ramsey stated that the I'undint %kould 1. [leach Parkin(, Level of Set-vice - M•. Da imi.l k st :it;:d that currCntly arl Impact Fee Sttld," is bein' dwle aid 011c Oo the t11111L'� iilC Parks and Recreation Department NwIlld like to ulcludc Is :, lc%e1 (d ,,ervicc fi)r heach parking as a 1,JJI1tN standard I h: cn,1 result IS the ( oun:', v.ill lix e• a vuidcliilc In Create expanded ;r, v.ell ;IS an additW11:11 dcticit In help j11stif coiiectin-, in-,pact es I1�: p;.itkin ". Dunrlu6. distributed the current trend h,l <(,i wi ` In 1`►1�,: tiure �tierc 1117 people t(. I heach 1 peach parking space, and 1()()(): pvopl:: 1 he;i:it 1'arkitr!� sp :Ice. Currently there are lei to 1 heach parking, space. It continues t(, ,trot( :is population grows %%ith no ncw parkin L, spaces. Mr. Brice inquired on the usage t'or i,each parkin- ;p;,:(, ,ii this time. %k. RaniseN stilted that iis difficult to saN %vhat the parkinu, space. %sere filled up it 'fiucrtail. Durinu season. %\Cvkcrl is. ;tn,.' Motion by Chairman %aks that the Parks and Recreation AdvisorN Board recommend up to S50,000 he hud(!eted for F:vmdades Cih" ;periodical IN . Community Center to provide Ever -lades City i6th funds to ' accomplish hid project. Seconded hN Karin passed 6/0 \Is. Ramsey stated that the I'undint %kould 1. [leach Parkin(, Level of Set-vice - M•. Da imi.l k st :it;:d that currCntly arl Impact Fee Sttld," is bein' dwle aid 011c Oo the t11111L'� iilC Parks and Recreation Department NwIlld like to ulcludc Is :, lc%e1 (d ,,ervicc fi)r heach parking as a 1,JJI1tN standard I h: cn,1 result IS the ( oun:', v.ill lix e• a vuidcliilc In Create expanded ;r, v.ell ;IS an additW11:11 dcticit In help j11stif coiiectin-, in-,pact es I1�: p;.itkin ". Dunrlu6. distributed the current trend h,l <(,i wi ` In 1`►1�,: tiure �tierc 1117 people t(. I heach 1 peach parking space, and 1()()(): pvopl:: 1 he;i:it 1'arkitr!� sp :Ice. Currently there are lei to 1 heach parking, space. It continues t(, ,trot( :is population grows %%ith no ncw parkin L, spaces. Mr. Brice inquired on the usage t'or i,each parkin- ;p;,:(, ,ii this time. %k. RaniseN stilted that iis difficult to saN %vhat the parkinu, space. %sere filled up it 'fiucrtail. Durinu season. %\Cvkcrl is. ;tn,.' parl:in�' spaces arc full. full a�, (,Item as Vivertail. Barefoot Beach has a lot more but is filled ;periodical IN . iMotion by .john GI-ice that a standa1•(1 17(11- the population he set for a ratio of parking space for ever-• 1 -50 people for- ' heach parkin; level of service which %trill he �,00d until •car- 2000. No second. Passed 6/0 ' L. j,all(ljlil Options Iti. 1ZalTltic't `fa('.'ll (11 ;1( '•1It17 file rill I I rl o (Ile C :urrent Landfill I0Cat1Or1 Dios till' ildtaCCilt .'I'- _1 II11r1Ct Of titII_I)i S ' land 11111 provide an Oppnr LI110% for ('onceptut d plan: for a 27 hole public golf course. action spots activities. and «;IlkinI hikin_ paths are now hero!-, dv\cl(,pc.l to mL�ct ;I Septenlhcr _22)• 199S dea illine fOr presentation to the Board o t Oun?\ � O'llmissltillel ' ti. 1i1,: P011ce :Athletic is SCAin_ ;; I tail ;t t c(iucut: A] V rider;,. ' hrllx" and motorcross hikes safe recreatrmal �,pn lr'.rnitie 1 i PARAB MEMBERS PLEASE NOTE ON TH E FOLLOWING: UNDERLINE, = ADD ON 16N STRIVE Ta �"li�, -�u. = DELETED ITEMS PLEASE REVIEW, MAKE RECOMMENDATIONS TO STAFF 1 Iti. CL;�S51Ct;' :� hIt) \S acility Licensc Dctinitions and ('scs L Cutcinor Area: Open space or land owned or leased by the P, -Irks and Recreation Dcpartilmit. Such outdoor areas shall include. but not limited to. sports ticid.s. ' pfa• _rounds, s xilluning pools andiur other park and rccrcation land itrc:,s. c.xcludin_ Gwiden (Tate Communit•, C'cntcr. iAs to Golden Crate Coninitimix (_'enter, refer to Section (). herein). Outdoor areas shall be used for those purpnscS deslullited or implicit in their character. An%' deviation Crum normal appropri ;tt, use shall require express prior perr;;ission from the Parks and Recreation. Director or designee. ' ?. Facilltics7 Buildings and dwellings owned or leased bl.- the Parks and Reci -cimOn Deparuncnt. Such facilities include. but arc riot restricted ZO. CmmMlullity center areas ' :and rooms. -wrimasiurns. pavilions. shelters. and other area_ locat::d III the Parks and iZecrcation structures. cXclucfng the Golden Clate Community Ccntcr. I : %s to ('lolden l it!tc CommunuN Center. refer to Section 0. herein). Facflities shall be used Cnr those pUri ` >e5 desl_niated or inmllcit in their character. .stnv deviation from these Intended nurrria: uses shall regnirc express prior permission from the Parks and Recrcation Director. or Desisn... 7 16H COLLIER CCA.-NTY P ARKS AND RECREATIO\ ' UI= P :11 {T�tI ` "I' F :1CII.f "1'fES AND M17DO OR ARli:1S I.1CFNSl- A. D FHF. POIACY ' I. PURPOSF The purpose of this poiicv is to ensure maximum use of ;aciiities. rlutdnur areas ;uul programs in Collier County and provide equitable fees and charges collected fr,>m users of" such facilities. outdoor areas or pro<<rams. H. LiVIT.a.TIt iN< ' The Park." al;; Recreation Director. or desienec. may v-1vc „r apolication of an. of these r �ulations or restrictions with resrcct to an•�- facffit ,outdoor ;;r_;a. or proiranl provldecf ;ugh waiver doc:, not interfere •,vfth public safety or enjcn'nlent. ':o Iee': nuly he ' waived. No non- gocernmcm cntfty shall charge art admission fse to ;u:. `ut , �f doors event. inc'.uding aquatic: facilities. Jhe hoard of County Commissioners 01;lli ,et fees wd charges for all facilities and programs. e " C:onsistet;: ` %ith Collier Cotint% *s poiic•, of ensuring all ails!;:; eclu;!i c,l>purtunit, tc, participate in pro_urams, ally resident requesting special consideration nrl!st ,uhstantlatc to ' the Parks and Recreation Director proof of financial need. .Ail inform;: inn provided is not confidcnual 'nut will be used only for thc: purpose of cstahiishir,_ rrclucecl ; v.mvcd prour.im Ices. Rates and charues can b, modified on a case by case basis it' appro• ,,-d h. the Director of Parks and Recreation for special promotional sales and advertisements. Iti. CL;�S51Ct;' :� hIt) \S acility Licensc Dctinitions and ('scs L Cutcinor Area: Open space or land owned or leased by the P, -Irks and Recreation Dcpartilmit. Such outdoor areas shall include. but not limited to. sports ticid.s. ' pfa• _rounds, s xilluning pools andiur other park and rccrcation land itrc:,s. c.xcludin_ Gwiden (Tate Communit•, C'cntcr. iAs to Golden Crate Coninitimix (_'enter, refer to Section (). herein). Outdoor areas shall be used for those purpnscS deslullited or implicit in their character. An%' deviation Crum normal appropri ;tt, use shall require express prior perr;;ission from the Parks and Recreation. Director or designee. ' ?. Facilltics7 Buildings and dwellings owned or leased bl.- the Parks and Reci -cimOn Deparuncnt. Such facilities include. but arc riot restricted ZO. CmmMlullity center areas ' :and rooms. -wrimasiurns. pavilions. shelters. and other area_ locat::d III the Parks and iZecrcation structures. cXclucfng the Golden Clate Community Ccntcr. I : %s to ('lolden l it!tc CommunuN Center. refer to Section 0. herein). Facflities shall be used Cnr those pUri ` >e5 desl_niated or inmllcit in their character. .stnv deviation from these Intended nurrria: uses shall regnirc express prior permission from the Parks and Recrcation Director. or Desisn... 7 _. ProLrarns: R',crcation activities conducted on land or in f<lcilitics cnyncd or leased by Cnilier C•uunty. Sues activities include, but arc not restricted to. athletic. clinics, instructional. interpretative. seminars - preschool, youth, adult. senior and special populations. Any deviation from these intended normal uses shall require express permission from the Parks and Recreation Director. or designee. ' 4. Vehicle ParkinL, Fees: Parkince lots at Collier County beach parks and access. To include. but not limited to, the following': Tiuc—nail Beach. Barel'uot Beach ,-access. Barefoot f.icach Park. Clans Pass Park Vanderbilt I?cach. Ciulfshme :Access. and South %larco Beach :leccss. Roat Vcch, Ie Parkiny Fecs: Parking lots it Collier Count.: ;md operated boat launch facilities to include. but not limited t( >, liayview Park. Cocohatchec River IPark. Caxarllhas Park. B. (;Sf?R C•.- 1TEG()I,I_f:S - :\f'I'L1C:\Iil,f: "f'O :%i.L Goyernnleniai entities arc not SLIh)eCt ell tceS. All other faciiit.• l:aCrS shall i:a tCe:i deternli.ied by the cate,or-,� of the entity. The t�yo catet�orics arc: 'I. CATEGORY f - Fecier it lncom: Tax F.xernTt f ntitics Re' =inter r_1 Char itics. Not-For- Prot-it Cirou s. IA. Federal Income 'fax Exempt Entities. 55.00 per hour license fee ( roues which are exempt from, taxation under an.' subsection of Section �OI(cI of the internal reycnuc code. ' Fi. Speciticd S'd' -s I Ix L.>cnlnt Flliitic: <. S .()(i per hour license Cc I Those entities which are c:xerllpt from florid i sales taxes pursuant to Subsection 12,01 17). Honda Statutes as a home for the aced. nursing hunk. hospice. or as an or_aniration whose primary purpose is to provide special educational. cultural. 1 reCrL'r1tlllnal. or social 70 mlllllr <. Or Iti .1 rcllL' 11,I.i. Cil;gl'ItablC, ClcntlflC, educ,ltiunrll, or or,ani/atiorl. C. Loc.ii Not- l-or- Pnl!it Gr(Iuns. �`.00 ne: hour license fee ' Frlt :tleS. Irrc:Spectiye (If' tax cx,:nlpt Ftatus. xhich arc noi-,'Or-pr(tlit corporations. OrL';ln;Zatloils or other not-for- nroflt entities that are of Collier County orli in, have their principal location in Cnilier Count%', at least tif.v percent ! �U "��) of the group's :;lei ?l1'Cr�atr? re residents of Collier Couniy 1ylth a p,li -miry purpose to provide social ::rvicCS to Others or to protect Intcrc5ts outside (?t the group• such as the envirollment. w' endan'?cred animals. disadvantaged persons, or so;nC Otiler Simliar external interest. a Y; { } ''•'� ' Thz- primary focus of then: groups is outward iookin and )% ay from the personal int;r_sts of the L'oup's members. ' U. UthC. local `:ot- For- l'rotit Groups - S5.00 PC,- hour license fell Those entities. Irrespective of tax exempt status. «hich are not -for - profit corporations. organizations or other not for profit entities that are of Collier County origin. have their principai location in Collier Count%-. at least fifty per cent (50'!��) of the groups membership are residents of Collier Count%•. but the group'.; primary purpose is not to ' provid" social services to Individuals who are not bona fi!e members of the group or is not , %, prnt,.:ct Interests outside of' the group. ';-his category include,; hr,)ncrty ' uI.tners' a<sociations. political Lroups, and all other spec:al inter. ;t oriented club;, such as ho ^h%fists' cluhs. ch::ss clubs. radio Clur)s. hunters and fishermen dohs. stamp. coin. and other cc,llectors' Clubs: garden Clubs. car clUbS. zinc: all other similar clubs. ..coups or or_anizations. The prirnar% focus of the e grnu,ps i; in:.arci toward file ' group's members. ' F. Fund Raisin_ :1cnvitic,: Each Cate,-,or-, I individual. croup. ori-,anizatior, or endt% iw.oivecl . in a :,v fund misinL ' actI%It must pa%. full tees. Fund raisin: activiti:s inciudC: i. t.'har =ing in advance fi +r an admission ticket or reyu;r,r,a :t:r. t::n rflie thin_ of aloe inr admission to. or to participate in. ar:_. at :tn.. Count% parks f:,cilit�, or. _. Requiring any donation of rrmoney or an%- other tan -2ihle thine u;. monetary - %aloe. or. SeliIn:., or bartCring anv tan:cibic thine of'1;:c�net::r. raiU Fund rat ";;1L :1Ct1t'IUCti do 1101 111C1udC: 1. ``rasc,n sign up feCS fur persons to Will Icaeue ::.; a team mumbcr or team participant The sale o} educational materials for usC :,s stu,'.. materials for stucicnts attendin,c class conducted at the park tacilit }. `,uch ;ales moat he at or bclo%% the seU.r's actua: costs. 2. CATEGORY If -_111 ethers A. Each individual. _roue. or ani;:ation or erait� that is not 11' FEF ;TKI'C l" X. :111 tCe.. are ex lusi,e ot';aiC� A. Cateuory t t; ser Fe a J 1.t H I Facility Rate, fexcludinc league. practice &- special facilities i.e. swimming, pool etc.) Facility Ty1)e Type of Usa;;e Rate Per flour All Indoor Facilities per Room GencraI S 5.(10 Gymnasium - any size S30.00 � Outdoor Facilities & Pa%ilions General S ;.Of) i Amphitheater - Smden Recional Park 5 0 Athletic (irncral w?O_(1f) I.1LhSS S j I P ND RAISING RATFS S20.00 ADDED TU 1- 1011;'R1.)' i"A I I: ARl' AT. B. Cat: -!o III - t, :.scr f ecs 1. Facility Rates (excluding special facilities i.e. s «immix._ p()olti etL.1 l Facility Type Area in Sq. Ft. Hase Hourly Fee Deposit Rc(puiref_ —I-! ` Indoor l'I dcr 15 f)tJ S25.00 S a),()t) ` I Indoor 1 `01) - 000 4 5. t)0 Indoo- •000 & 0%cr 00,00 (lvinnasium 00.00 1n)j!Ilitli at�r_ sm'do :11_ko:'21mml "P;lrk!,lf_11f) 1 Of) WI jOutdoor SmGsll area IO.00 -1_�.f�f� Outdoor Lars-'e area FootbaII,Soccer ., Soltba]HhsebaI1 15.W) (, Little Lca <_ue. Spor:s PavilIion, Roller Hock'ev li,aketball`I:ac�uc:ball'Voliey Ball i201 T nnis Courts i '.00 Li;lhts i 0.00�'hour FUND RMSI G 520.00 ADDFD TO HOURL :' R -VTF AB0VL_ 1 i i C. :Additional Fees: Cateeorics I and 11 Description Rentai durinz non- busincss hours (hours that are not nom:al departmental operation) :Additional non - security staff members Light fees («-here riot specified) Additional security staff members Special requests or additional clean up required D. Vehicle Parkinu Facilities 16 1 Additional Fee Per Flour 520.00 1 -5.00 per staf: a— i 1 1 F.. i [_1 it 0 n A sir i' 1. Programs Fee Assessment: per hour or per participant hasis. '). 'von -Staff Instructor(s): Any costs for supplies and equipment Nti ill be subtracted from the class fee and the balance of the funds will be split between the non -staff instructor(s) and the County as follows: 65% to the non - staff instructor(s) and 3� to the County for all such Instructional Pro�,rams conducted on Coliicr Count• Facilities. .After subtraction. the pro - ration for Instructional frocrams conducted on non-cnunt,,' facilities shall be 701n to the non -staff iji�tructor(s) and to the County. I1. Athletics i. Collier County Parks and Recrcation Lcagucs Pro-ram Minimum Re„i.stration Fee per Participant per Lcaf;ue I'lav adult 5,8.00 ti�pl�s 1 �.lN? Irttmi�k;t;ee Youth �8.U0 Naples ;.Oo Imm.okalcc League will be charged light fees for practice:.. but not ;'ter scheduled ie.;Iue games. Immokalce leacues will not he charged li2ht fees fOr JINMice, 2. Collier Count%- Parks and Recr. ation Co- snonsorctl Leas! ties Fees appiicable to Categon• I users onk' Lea,_,ue TvI)c Fee Per Participant Per League Plug %dult 528.00 Youth .70 per r._,istcred %truth per wcc:k oficaeue play' (includes pia%'- of-f:s or all-star play.) L._acue will be charged light fees. but not for schVdUied league games. 6 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 16 A. Outdoor Tournaments I)escriptior. Fee Non- Refundahlc Deposit OR S�5.UO Cancellation Fee All 1 croups will be charged 10.00 per hour per field, With lithts 1x.00 per hour Der field All C'ategor� II groups will he charged 15.00 per hour P_ -,r field With lights 20.00 per hour D:,-. I'leld 4. Clinics: Pro - rations 1. 65% of the fees to the group or individual(s) and 35 "rS, of the fees to the County for Clinics conducted on any County facility. 2. 70 "-'o of the fees to the croup or individual(s) and 30 ",) of the fe.s to the County for Clinics conducted on any non - County facility. Hourly rate fund raisine. I. Collier County Racauet Centers lRcserted �: J. Collier County ;Aquatic Facilities - Na ies and Immokalee - l:yeryi me pays aquatic facility rates. 1. I=.nt ;race Fees (inclusive sales tax) (Jndcr i tirs Youth (3 -17 yrs) :Adult Scninr (ht) -vrs) Naples F ree S2.00 Immokalcc Free 1.00 E.�O 1,00 �. Pass Fees t exclusive of' sales lax) Type Youth Adult Smior Family Nap1Cs 3 month 540.00 560.00 S -10.00 100.00 Immokalec 3 ;.00 : x.00 I .Ot) 90.00 Nan tes annual 60.00 50,00 60.00 225.00 immokalce 50.00 75.00 50.00 210.00 ti,yintmint< lnstructinnal F Children's V.- hour classes Children's 3,4 hour classes Adult'• hour classes ees Na les S.3-5.00/participant. 40.00 /participant +f),00 /, articipant 7 Immokalec 10.00 /partici ant 1 LOO /participant 1;.001 , narlicinant 1 16H �. Pool Rentals (exclusive of sales tax) Maples & Immokalee Each pool includes one staff member. Additional staff. 510.00 -'hour per lifeguard. Main Pool Entire Main fool Slide Activity Pool ' S30.00,'hour S60.00/hour $30.00ihour S30.00/hour Schools Public Schools are fee exempt. however they are required to pay S 10.00,lhour per lifeguard or instructor, if not during regular operating hours. ' K. Collier County Fitness Centers - panics and Immokalee ' 1. Entrance Fees (ifleikksive xclusive of sales tax) Dail: \Valk in fee Naples 55.00 ' Immokalce 4.110 Veteran's Ptak 4.00 ' 2. Pass Fees ( ^nee exclusive of sales tax) Month 3 Months Annual Naples 401W ;i,00 9P,09 gi.00 200.00 for .powrc ' lmmokalee 5AP 20,00 -1) W) 50.00 160.00 6100 c%ch additional family ll / Veterans 0 0. � eterans Park 20.0 5 00 160.00 raniv for lt,,e at Veteran- Park ^~ Students (ages 15 -17 ; 5.00 Z. Baby- sitting Service (Naples) ' S2.00 per child per use 515.00 per 10 visit card ARnu -I1 8 1 i i 16 H I �1. Cnrnornte Discount on annual Passes Discount does not apply to additional family, members Based on employcc participation. I :moio-ces Discount 5 —9 10% 10 -2.3 20% 2-4 and above 40% N. Collier County Summer Camns and after Srhoo_I Prourams Summer Camps Naples /+rt► Jmmul<alec /I;ycrnladcs First child -100. cam .1 0.00 —5.44.4L 350.00 Additional child (same household 3 J00.00 250.00 %Veek session only a?? t 200.00 1�UU 1 ;0'0 After School Camps Naples /A44+f -" lmmokalee Entire school ycar cost P60.00 8 3G.OQ A 475.00 Transportation cost per week —�?0 Based on current -Z.00 transnortation Bid Cost 1 Da," Camp 1 5.00 1 .00 Easter Camp - per %veek - 5.00 40,00 Christmas Cramp - per -week 51.00 40.00 0. Gulden Gate Community Center 1. Golden (.late Tw;irn. District Boundaries: West Boundary: Santa Barbara Bled. To Locan Blvd. To P: Ave. SS fast Boundary: Canal I mile east of Countv�Road 951 North Boundary: 1" Ave. S«' over 951 Blvd and IVhite Blvd to the canal located 1 mile east n1'County Road 951 South Boundar:: Palm Sprinus subdivision, and Radio Road uo Santa Barbara 9 ,w • Oreanizations in classes I. 11. Ill. or IV declarinu themselves as district must show proof of at least 5M4, membership within the taxing district. 2. User Catcuories Class I: Charitable. Not-For-Profit organizations Class II: Not-For-Profit organizations Class III: Civic or Governmental organizations Class IV: Commercial or For - Profit organizations and anv oth.r urouP or individual. Deposits Fees Auditorium: S�OU.00 All Other Roams: 50.00 4. Rental Fees A. Roon;s A.B.C.D. Annex 1.2 and . Catu;'o � Golden Gate Taxin- District Class i No charue Class 2 No char-c Class No charLe Class 4 56.00/hour B, :auditorium Cateron. Golden Crate Taxim, District Classes 1 & 3 No charLe Class Fee approved by Community Center Advisory Board Class -t S20.00..'hour until 10:00 pnt 540.00 /hour after 10:00 pm Outside of "kaxin , District No charLe I'CC approved by Community Center :Advisor%' Board No charLe ..00 /hour Outside of Taxing Distric t No charie Fee approved hy Community Center Advisory Board S60.0011Our until 10:00 pin S80.001hour after 10:00 pin C. Gymna'srtiIII - F'eeJ Loverired by the Parks ;Ind Recreation E_icense Police: Cat.gnr General Fe: Class 1 S30.00 per hour any size Fund Raising S 20.00 added to hourly rate above 10 1. It is the responsibility of the user that no alcoholic all(med outside assivned inectim-, romn(s) auditorium. ' _. Fhe u,,r is responsible to ascena-in no aic"Ioflic shall be st:rved to any person under the age of* 2 11. 'File user shall be responsible for the tha•ior ol'any' partit,­; w th the user's jour. File USL!T Shall be rCSPOTISiNe to assure that no 31c(diolic served durini2 the last thirty' 30) minutes of sCh'.dulej uverlt, ' _. T"le I 'I! b, Nc- f')r sumfl., 11�_, a Cc,-t'!jcaZc oI, 'nsurallcc at least ist:r xi e r,_sPonsl 'Cur f xecks prior to scheduled ev.-•nt I p7o% re�zpons;bic to comr 1, Ch- , , I , `Idn Statues. user will be 1()_ vkm Class Sh10.00, 1101,17 SiM- !-urid Raisins' S 20.00 added to hour•• rate above • Classes Ill. IV 'Will '11, rcuuir d 10 r 3 sal s t,!>.. er I 4 S -ice and Sale ol'Alcoholic fievera,_,cs A. S:rti. "IL of Alcoholic Be% -s I 'hese purvisions appj%- for any %\her;. alcoholic he, crauc-> %k IN be available. No alcohol may he made a%ai'labie -xithout a valid 1�1'111SUNIIICc on file at file ( Widen Gatc Communil'. ('enter. *sv-, 1 1 C;&�",orics Clas." I and Clas�� 11. as in (2). i6ovc, dic ' u-,;cr Must present a Gcncral Liability 1"Or the Ll,&L• (11' use which >pCeificall� inLIUdCS contractual liabilitN and host IMM" In ',I[) '1111milit no, less than t1vc hundred thousand (10ilar-1 (S4'10.0001 at leapt I'Wir (4l v.ccks prior to the .vcnt. As &tcrnnined hv the Count;.- Risk Mana,_­--ment Director. in the event of'ahove avcragc cxpostm: nve hundred the LN111d (S500.000) liabilit"• ckwcraue Shall he required. In the event 0'1'unusual or hiuh exposure One Million dollar (SIM00.000) liability s "all hC requirt:d- B, Sale oCAlcoholic RCvC-,av'_­; InL� -c! required to In the e\ nt am ust:-, intends to sell alcoholi', I meet all SIM(L TCklUircments regarding the saic o:'aI,:ohol and obtain all FCtlUircci permits. Copies of'said ocrni'ts shall be tiled -xith the CerltL.- ')up,_-rvis0r. The Center Supervlsor shall contact Collier County N clile III fur insurance rCLIUlrement.s. C, RUICS .3.M"I R-,-gulatlons_ 1'()r I'Scr,; SL,,-%,:n,-, 1. It is the responsibility of the user that no alcoholic all(med outside assivned inectim-, romn(s) auditorium. ' _. Fhe u,,r is responsible to ascena-in no aic"Ioflic shall be st:rved to any person under the age of* 2 11. 'File user shall be responsible for the tha•ior ol'any' partit,­; w th the user's jour. File USL!T Shall be rCSPOTISiNe to assure that no 31c(diolic served durini2 the last thirty' 30) minutes of sCh'.dulej uverlt, ' _. T"le I 'I! b, Nc- f')r sumfl., 11�_, a Cc,-t'!jcaZc oI, 'nsurallcc at least ist:r xi e r,_sPonsl 'Cur f xecks prior to scheduled ev.-•nt I p7o% re�zpons;bic to comr 1, Ch- , , I , `Idn Statues. user will be 1()_ vkm 0 VAUTTINT SUMMARY ;AI'I'ROVF; :1 Ilf :VISf ;U \f;l(;I113OItf1000 1':1lli: I10I.I('1 ' 0bjccIivc: 'I o implement a policy for the Construction and rnalntenancc of nciehhorhood Parks that addresses the cr,rtlrtlunit\ d :mmnd within reasonahle Imanclal c,vntraillts. ' Consideration: Or, April 1',. 1099. the Board L!avc direction to suifl to r-- examine the existing Policy 14,r the creation of* \ciLhhorhood Parks. The Board pre\ iousk adopted a policy (in June t.IQQ \\herein the 10Ca1 cOmnlunit\ would he reshun.sii-,: t„ goad the ' construction and maintenance of their own net_}Ihorhood Park throu_h flri\•atc sector donations. ci\ic association fund raisers or Municipal Ser\ice'fnxin_ I)istrm', file hai:Jc Premise of the policy was to utilize Lencral funds to\\ar(ls lurks brat scr\ ice larper PoPulationS such as CortuttuttitY and reponal type park opcmnons . +ithout hurdenin_ the eneral tax pa\cr population mth the ntairltrn:rncC ol'a Snrill parkS'.\IIII iiniiic,l henClit. ' Althouih nci_'hborhood harps oni\ Scr\ice aI >111.111 populauon the.. :trc Ccrt :iinl\ considered a valuable Part of rrlost SLICCCSSl'ul Park s\stenls. Nei_ilht1rho1'd ,arks o(iCr ' families and children a sate opportUnit\ to pla\ \\ithirl \\alkin and i,il :ine distance olt1 residential conIIllunit\'. With the state Of' the Current Part: S\Stelrl. Conlrrlur;it% auld reLii,nal Parks arc t\piCall\ accessible unl\ h\ Car. This poses a sienrtir,rr;t,!i :;Parit\ r.sue III SOIIIC older nciuhhorhood communities \\here there are no acccSSihlc nelLliborhood Parks or land dedicated to conullunit \' use and these residents are expect;:.'. to fund tilclr tmn Park. \\hile other existinc neiehht,rh,ud parks in older c(,mniunitiCS :arc uIldL!J h\ the _cncml fund. \c\\ de\ eloPnlCnt ColntnuniticS have ars a rule acc0untC(1 f, �r recreational areas throu_h the construction, of•a,ti\it\ center; \\ithin the �'._ •,Int�nlcnt. ' I he proposed policy addresses location elicibilit\' and haste level of ser\ ice stami:irds for construction and maintenance. This policy states that nvivhhhorhoo(I _j,nrk,, \\ill he a ' mItilinum (it' three acres but not more than five acres in size and the hark rtluSt h V.itili;l walkinu distance to file neighborhood while a mitiorit\• of the scn•icr Opulatioll ila\ not he \cithin \\alkinc distance to another C'ount%- recreational facility It would he further recommended that in IiLht of the demand that the pohC% provide IW- the Consu'uction of no more than one Park per fiscal year. Communities who desire such :r faciiit\ would he asked to complete a re(lucst firm that would he pr :sentcd to the Pairks a,nd Recreation ' Board. On a point system the Parks Board \could select the one neI_hkorhood park that \\'ould he recommended fi,r Construction in the up- comin_ fiscal year. .I he critcria fi,r SClection Would \\Ci_ht the miller of PeoPle and in particular Children Blatt \\ould he ' within a 1.5 mile radius of file proposed facliit\ as the _reatcst Criteria. but \\Quid :IISo consider the distance from other Cxistin-, accessible park facilitieS. the yu:Ilit\• Of' the proPcrt\'. etc. Standards fur corlsmicnon Con,ist (iI Tsai) area. I)Li\ L'round equipment. 1allldSCa7% t„ co(lc iXer:SCape . 31 rl: 'ded. ie ^Ce Ion SdCt \ �,,IICCNIS If IICe(le(l. s� { A. ;. A t -- Y,t 1 n 1611 picnic tables and benches. bike racks and other amenities if dictated for safety. The cost for these standards would be approximatcly 595.000. The purchase of l :ind would be additional and estimated at approximately S80.000. 1. Children's Playground Equipment 521 .000 Landscape - Xeriscape (no irrigation) 29.000 3. Land Clearing 10.000 4. Trash Cans 2.000 Benches -.000 6. Felice 17,000 ow) Appro,.ximatc land purchase 580.000 Park maintenance standards would consist of an additional crew equaling ? positions for every f ve neighborhood parks added. plus a capital start -up fcc and annual maintenance Costs. The annual cost for maintenance would be 545.000 per part: for ►raintenance and a one time start up fee of'S60.000 per five parks. Up front costs Would be 542.400. including, it vehicle. and an annual Cost of S5.200 per park and 515.000 puf--psrh- for maintenance of vehicle. It is further recommended that what is proposed be considered as the Countv' "standard". Any neighborhoods that desire a hither standard of construction or rnaintenancc Would he able to obtain such throueh additional funding by the neighborhood either throtrgh contract with a homeowner's association or NISTU). Growth Managetnent: \eighbr,rhood parks arc not currcntiy defined in the (;rm th Management Plan. Fiscal Impact: Total estimated cost for construction (if a neighborhood park %WUld he 595.000. The purchase of the land Would be an additional cost and for budgeting reasons the Department has estimated S80.000. ']'he maintenance costs arc sho«n on the chart abovc. Recommendation: deal the Board OfCount\' Commissioners rescirui the existing Neighborhood Park Police and approve the amended policv. Reviewed and %,Iurclo Smith. Recreation 1v1anager Department of Parks and Recreation i)atc w s 1 1 1 COLLIER COUNTY PARKS A D R1;CREATIO P01_IC117S ADD PRUCF:f)URF S �1:1'�[ AI. 16; P, SUBJECT: CRI . %TION Of: N1:IG1M01%'i1001) PARKS PA(Ild CATEGORY: N1',%Mf: Z PIJRPOS1:: The purpose of this Police is to create a means he which a neighborhood in Collier Count' may obtain a n,.- Ighhorhood park. f his police will establish star:dard,s for facilities and maintenance of neighborhood parks. POLICY: The Recreation and Open Space Element of the Collier Counts Grown i'lan states that neighborhood parks shall he provided primarily by the pri%alc sector and City of Naples \vith the County's focus on larger type parks. 1. Location and Land Criteria: A. Definition of Neighborhood Park: 1. '1 he park is a mininnrm of three acres and )css titan fiv": acres in sire. 2. The service area is designated for residents within the immediate vicinity of the park. The park is within walking or bikini; distance ol' homes. a. The minority of the service area is not within walking, disiancc of any other similar Count\' 1Zecrcational lacility. I he site is not for environmental or ether reasons cost pre,hihitiVe. I3. Definition of Service Arca: 1. An area that is %�ithin a Li mile radius of' file park location. :1n area that is not separated by major arterial road«av s or artificial ! natural harriers. ,, Neichhorhood Park l acilit\- Standards Below is a list of amenities that kill be includcJ in the basic nci,_hhorhood park package as the standard. These include: 'L s i I 0 0 L r *< 10I 1 a. "�cighllorhood park playground eq ill pill ent h. landscape to code • 7.croscape c. WaIE:%%ay. if needed d. I-cncirlL'. it needed for safct% concerns C. Picnic tables and benches f. ether itcros as dictated for safct% An". additional amenity requested h,. r })c s,r%ice an:a communo %V III lix.c I,) kc funded either by private donations or a locally sul;portcd Municipa! Rend it ant.' S,,r•.ice I inL' District Maintenance Standard (?port adoption of this polio. in additional maintenance crC%� of three ncorlr %%III he hired fOr c:cn 11%e %ighhorhood nark': con "tructed. Thi. m:%% % %Il' h, ;!Jded during the construction :,1- the third r;lri, in this rotation. 'I he in:li III km'lr,ce o' rh, coincide v.ith the current adopted ,%mdards of the fio;trd atta Ir,t' h.:et. .. , _ •.ilii +I; . Ste li In Creatim-' and Itl- .Plem-�:n inu, the Neiilihmhood Park I'Lin A. !Tannin_ thttlinc 1. Recci%c a request from community by tiovcmher 10. Select the location ol'park. Determine if the park rill he built to the n,iLh'�orhooc' r;1r1: faciiitics defined Sta:ldard or if'additional amenities or n,ain;en:utcc v. ill he de's-in-cl. +. Determine the t stinlatcd cnnstnlction cost and o;,er;rins: nutintcn;lncc according to above piidclincs. Delernllnc co >t and conlp!ete PARAH Agenda Reque I ornl tnr .f;lnuar. mceti:w. 6. Present proposal to Parks and Recrcation Ad%isor Rotlyd Inr reconunendation using CStablished paint (I s.hihrt lit `talf and I;Oard recorllmendation tt, I 'will d of ('otlilt� Comtmissioncrs ;1s part of the annual In,e ti ^e Board I'f ('ount 'on )ill issioners arpro�•,� t },. !vriect. iinancin: J!ll! v•!Ii I,CI'tl: Ifl th, 17,7, })lld'_:tei: ,i��•.. ;I:. 4. 1- t11)dIIIL' • lilltl;li Lind aCglllSitroll SIul11 he iMILk -d i-\ prl%'ate dOJIXI(M'ti 01' the 1 outlet' L n,r;ti fund. • l Onsiructlon t,f faelhtl,�, } ;:SCd tin file Ueflncd stand:ud le"';1 (Il -.'R'Ice Shall 1): fLMJd:d 11� eit }ler illlpact t -ees or ,general fund dollars. 2 A ,Prat YY I I t C' ILI' 4 ' , 16 f-I 1 OLD BUSINESS A. LIGHTHOUSE REQUEST B. ALZHEIMER'S NOOK c frf m .so, FILr NO.: ROUTED TO: 16H 1 DnTE RECEIVED: 55 77 WRITE AIBOVF TIfIs SrACr (Orig. 9189: Ito. 0/97��Y =�� REQUEST FOR LEGAL, SERVJCE.S (Please lypc or print! Date: 18. 1999 TwOffice of the Counts Attorney. Attn: Join Palmer ' From: .larnv% Fitzek (�crations ,11an ;Scr _�� (\ame) _ ('I file) Parks and Recrealion Public Ser%iceY Department Division Telephone « (N'er% Important): 3�;3 -11404 Re: Barefoot Beach fills Acres% (Subject) BACKGROUND OF RF.QUFST /PROBLE.11: (Describe problem and Live background information - he specific. conci %e. and articubrte.l 'The Parks and Recreations Department has receised a request from Lighthouse Condon) toil) fit (Incased in Lee ( minty) to allow them to use the first parkins; lot or (Barefoot Beach as a bus passenger drop'loadin ; site for their residents. phis first lot is mastered metered and costs 53.00 a day for parking for %chicle% %sithout counts resident stickers. Lighthouse Condominiums have proposed to pay ('arks and Recreation Department three dollars a (b.N for phi% convenience. They estimate eight trips per day to the park. (Are there documents or other information needed to re% iew this matter? If yes. attach and reference this information.) This itern has been previously sabrnilted. [-J Yes �E; No (If previously submitted provide Count% :Attorney's Office file Nn. I ACTION REQUESTED: (fie %cry specific. Identify euctly % %hat you need in the aav of legal service%.) Can %%c Iegill) y stop Ihern front using this first parkin_ lot as an unloatlin;; site since it is a public facility. we would ralher force them throu(;h the train );ate (%%bich collects a S3.00 parkin, fee per (l:ts for nom- residents) and ne; otinte a more favorable rate for this convenience. !s their :in% case la%% to guide Hs? OTIIEIt CO:%1NIE TS: cc: rhntnas W. 011iff�ldministrator. Public Scr%ices (All requests must be copied to Your appropriate Ili%kion Ilead or Constitutional Officer.) i i � I Adopt -A -Park Report 16H 1 '1 hr Adopt -.1 -earl, Report is pro%ided by (lrc Parks and Recreation AdN isory Board. F:;rch 1)ARAII nrcnllter N isits their adopted parks and 'ui%es n detailed repor! of the 1);1rks' condition. The purpose of I111s report is to help P;rrk,, and RecrenI if) n Delmt- tnrcnt to contirtn :rllv inrlrro e in niaintaininl, Itarl, facilities. Tim Blackford: a. Vineyards Community Park Report on 3/2.1/99 11. Clam Pass Conullunity Park - to be -iven 4/28/99 nrccling c. Cocohatchee River Park Edward "Ski" Olesky: a. Immokalce Community Park Report on 3/28/99 h. Immokalcc Recreation /Aquatic Lindy D'Amico: a. Veterans Community Park Report on 5 /26/99 b. Golden Gate Community Center e. Max A. Hasse Jr., Community Park Gil Muclier: a. '1'i (2er1ail Beach Report on W23/99 h. South Marco Parl, .101111 Grice: a. East 'Naples Community Park Report oil 7128/99 h. Sul;den Regional Park 1 ;alt, i .d ( % ( fw± rtlnttl''. P,...l 1, �t.lC: ?1!1 t'•,��rin sir+ �. _, Lisa 13arnetl: a. Golden (:ate Coln ill till it. I'ar1, I.clntrt 4111 9"22,99 11. I.clN 13a1-efoot Beach 16H � PARKS AND RECREATION ADVISORY BOARD MEETING SCHEDULE ' 2:00 P.M. I DATE LOCATION ' I. January 27, 1999 Vineyards Community Park. 6:31 A,h.,r;)rtre � c• / 2. February 24, 1999 Fast ,\aplcs Community Park. 3;o(; Ilvd?PPl M Drit ' ' 3. March 24, 1999 Irnmokalee Snorts Complex. :u5 l;scun;liru `;rr r 4. April 28. 1999 Golden Gate Community Center. 1'111 6',d cii Owe PnrkIwY �. Nlav 26, 1999 Veterans Community Park. 11)o.11n,nr,_,,1.� !;•,ll h. .)tine 23, 1999 Max Hasse Jr. Community Park. 1 7. .Juh- 28, 1999 Golden Gate Community Park, 33noSanru Barharu Rrlule I'll rd 8. August 25. 1999 Vineyards Community Park. 6231.Arhnr lave Weq ' 9. September 22, 1999 TBA 10. October 27, 1999 TBA November 17, 1999 TBA 11. 12. December 15. 1999 TRA ' \OTE: ' Meeting dates could be changed clue to holidays observed. PARAB members «•ill be notified 2 weeks prior to meeting date in the event of* a change. PARAB meets every 4 1 h Wednesdav of each month. 0 r r' `^ ABE SKINNER, CFA 16H CERTIFIC/ITE Of- CORRECTION FOR 1991 COLLIER COLINTY TAX ROLL Section 197 131 and 197.122 F S lk ��� (�'� 1) And Uhapicrs 12)•110.1 and 121). 13,0060) F A t' • 1 2 5 3 0 5 6 0 0 0 8 0 Real Property Tangible Personal Property Date: Bk /Pg: Assessed To Should he Assessed to Folio: EM : Mill Code : Land Use Description Correct Description The Initial Assessed Valuation %,stL; Market Value : Assessed or Classified I;se Value Exempt Value Taxable Value Penalty (TPP) Initial Total Tax (Check if applicable) 1lle Correct Asscssui ���st�tJ11 Market Value: .Assessed nr Classified t'sc '.'clue Exempt Value Taxable Value Penalty ('11111) Corrected Total lax A rnatcrial rniaakc of fact relaunc to an esscnual condition of the r orvrty is hrir.cl co"ectcd pursuant t,r u•c ;i .n 197 122 . 17. S , Within one I I ) year of approval of the tax roll which occurred on , parsuant to section 193 1142, F.S. [his correction is: _ a refund order being sent to the tax collector to issue the refund . _ sent to the tax collector for action by the Department of Revcnue under section 197. 182, F.S. (• Must be sent to DOR if the first box is riot checked .) Reason(s) for Correction Correct N &A Acid to Kou I)cletc from Koll li.rrrnprx,n.r _Combined w;Parccl u M Widow(er)s _Doubled w,rParccl a I)i,ah Wholly _Adjust Value `[.and _Bldg. _ %fisc. _ T11P Allow Ag. Classification _Adjust Square Feet Adjust Loi Siic _ Adjust Acreace Capped Assessment _Adjust No. Of Res. Units _Adjust tin. 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Dcparlinent 01".111stice Offtce of Crrartlrturity Oriented Policing Seripic•e.c COPS In School :Award NA Application Organifation's Namc: Collier County Sheriffs D�I)artincnt Grunt a: 1999SHWX0314 ON a: FL01 100 Vendor il: 596000561 Law Enforcement Executite Name: Sheriff Don Hunter .ddlresa: 3301 'Fainiami Trail East Building 1 Citt, Vinte, Zip C'ocle: Naplcs, FL 34112 Telephone: (94 1) 793.9203 Fax: (94 1) 793.9331 Government Executive Name: Chairwoman Parlwh S tiLacKic �trlhrsa: 3301 Tamiarni Trail East Building F Cit,K State, Zip Code: Naples, FL 3.3112 Telephone: (94 1) 774 -8393 Fax: (94 1) 7 7 4 -3002 Award Start Date: April I, 1999 Award End Date: Award Amount: S 1,125,000 Nurnher of Officers: Full Time: Part Time: 161 1 March 31. 2002 9 11 SEP 1 6 1999 Mary Lou Leary Datc Acting Director By signing Iii+ atcard, ilic ;ignatnry official. art: agreeing to abide by die Condition-4 of Grant Al %xd fuuud on die rvverse side of this doflurien�: 4 (51 V� Sign f Latc Gr forccincrit I -WI 6ve with the authority o accept diic grant atcard. Ignature of Govemtneiit Executive wilt die auhority to accept dii, grant award. „r , ATTEST: DWIGHT E. BROCK, CLERK I i'• . I. ca Class:".. 9RZc)102 Don Hunter, Sheriff go 9 Ttlicd Name and Tide of Late f :nRircunuat Date Execut ivc. �k Pamela QS. Mac'Kie• Chai ,/rwoman r�A�d lvanr "b and7'rdc c�f Cnwcr{u Mt� n WO�� Date fixccut ivc. �' Approved as to form & Legal nuiIici^ :,� #; V Ante+at Coant Alto ' ` attest as to W"Lltm411 a, a a i ;% IW r - 161 1 CONDITIONS OF GRANT AIVARD I. The fun ling under this project is for (fie payment of SALARIES AND APPROVED FRINGE HENEFITS for three years for sworn entry level career law enforcement officers, lateral transfers, or rehired officers. Any portion of salaries above entry level must be provided for by (lie grant recipient. Overtime, training, weapons, communication equipment and vehicles cannot be paid for with COPS funding. 2. Prior to withdrawing funds under this award, the recipient must provide the Control Desk, Oflice of the Comptroller, with the recipient organization's fiscal year and the name of the recipient organization's cognizant Federal agency. 3. COPS Universal hiring grant funds must be used to hire one or more new, additional career law cnforccincnt officers, beyond the number of officers that would be hired or employed by the grantee in the absence of the grant. Unless authorizcd in writing by the COPS Officc, grant funds may not be applied to the salary or benefits of an officer hired by a grantee prior to the Award Start Date listed on the front of this document. 4. Your agency is expected to retain the positions funded by COPS Universal Ifiring grant funds at tire conclusion of the grant, in accordance with the retention plan contained in your grant application. 5. For grants of 5500,000 or more, the grantee acknowledges that failure to submit an acceptable Equal Employment Opportunity Plan (i( grantce is required to submit one under 28 CFR 42.302) shat is approved by the Officer of Justice Programs, Office of Civil Rights, is a violation of its Assurances and may result in the suspension of the drawdown of funds. For grants under $500,000, the grantee must submit a completed ESOP Certification form and return it to the Office of Justice Programs, Office of Civil Rights within 120 days of the grant award. G. In order to assist the COPS Office in the monitoring of the award, your agency will be responsible for submitting semi - annual progress reports and quarterly financial reports. As those reports become due, your Grant Advisor will provide you with the forms and information necessary for compliance. 7. Requests for extensions, without additional funding, of the grant award period should be submitted in writing no sooner than two years after the official start date of the award to your Grant Advisor. 8. Officers funded under this grant may only be involved in activities or perform services that exclusively benefits your agency and the population that it serves. If your agency provides these officers to another agency through a contractual arrangement, your agency is responsible for ensuring that this arrangement is in compliance with the conditions of your grant. 9. The COPS Office may conduct a national evaluation of the Community Oriented Policing Services (COPS) program. The grantee agrees to cooperate with the evaluators. 10. The grantee agrees to abide by the terms, conditions and regulations as found in the COPS Universal Ifiring Grant Manual, 11. The recipient agrees to complete and keep on file, as appropriate, as Immigration and Naturalization Service Employment Eligibility Verification Form (1 -9). 11tis forts is to be used by recipients of federal funds to verify that persons are eligible to work in the United States. IN L. tr7Ae.1 ; ^; , U. S. Department of Justice . 1 i OfJice of Conimunity Oriented Policing Services h,t; ``•.:,:��'' COPS Universal Miring Supplemental Award t,. 4 a .. Application Organization's Name: Grant k: ORI h: Vendor tf: Law Enforcement Executive Name: Address: City, Slate, Zip Code. Telephone Fur: Government F,xecutivc Name: AtUress. City, State, Zip Corte, Telephone Far Award Start Date: April I, 1995 - Supplemental Award Start Date: June 1, 1999 Previous Award Amount: 53,450,000 Supplemental Award Amount: 51,425,000 Total Award Amount: $4,875,000 Collier County Sherifrs Department 95CCWX0265 FL01100 596000561 Sheriff Don Hunter 3301 Tamiami Trail East Building 1 Naples, FL 34112 (941)793.9203 (941) 793 -9333 Chairwoman Pamela S. MacKie 3301 Tamiarni Trail East Building F Naples, FL 34112 (941)774.8393 (941) 774 -3602 Previous Area rd End Date: November 30, 2001 Revised Award Ent] Date: May 31, 2002 Previous Number of Officers: Full Timc: 46 Part Time: 0 Supplement to Number ororficers: Full rime: 19 Part Time: 0 Total Number of Officers: Full Time: 65 Part Time: 0 ►,1lR tqc? Mary Lou Leary, A, 'ng Direct ur IM c .• Dy-5TPi award, the signatory o(liciais arc agreeing to abide by tftc Conditions of Grant A\ca: l found nn the reverse side of ih' Signature of w Enfor cment l :.xecutivc with the authority to accep ' grant award. lJ• Si natur'otGoycmment'J icecFt this sraq iiward.'�' tt�st a<s - ; rm- cuti ve a ith t • au orit ,EST: t. VKUCX9 Don Hunter, Sheriff T}pcd Namc and Tiit e of Law Enforcement Exautive. 6L _ Pam�te�,+l�a S. Mac'Kie Chairvogon to Ty ca Name an itic of ,ovcrnmcR 4t4WolM 4� _ . _—Gxccutivc. Avvrov" as to form & le¢ul oufl 0 An kAut County Attorney q ,� q Date `gr 1c Date r �;> Y. _ i Award ID: 55638 L w u+ bL� Y 9e•. r. �< v 161 CONDITIONS OF SUPPLEMENTAL GRANT AWARD 1. The funding under this Universal Hiring Program Supplemental Grant Award may only be used for the payment of the approved salaries and benefits of those additional, newly hired officers funded under your agency's Universal Fairing Program Supplemental Grant Award. Unless approved in writing by the COPS Office, the funding under this Supplemental Grant Award may not be applied to officers hired before the Supplemental Grant Award Start Date printed on the reverse side. In addition, the funding may not be used to hire officers to fill current vacancies for which local funding is available. 2. Your agency remains subject to the same terms and conditions as were set forth in the original FAST, AHEAD, or UHP Award. 3. Your agency agrees to complete and keep on file, as appropriate, an Immigration and Naturalization Service Employment Eligibility Verification Form (1 -9). This for is to be used by recipients of federal funds to verify that persons are eligible to work in the United States. 4. Your agency is expected to retain the positions funded by COPS Universal Hiring Program grant funds at the conclusion of the grant, in accordance with the retention plan contained in your grant application. r , t i' i� a} 5 s` * . i. g, Xr 1, WIN', wM >y a c;r.,nt III aid ;1_reenlenl for the C'itil "irtflic Infiactiun Hearin:, Officer- Pro'.,ranl in Collier Uount�. Florida 4 1 i,r� .\_ ree;nent ii made anlon_., 111c Office of the State C'ourls :Administrator (tile "OSC's\ "), the ('ullier ('1'um Board of (.'oumy ('onunisslone s (the "Grantee "1, and the Men 101h ('ircuit (the The parties agree that: A. i in (1:,(4 "H! hay the (.;rantee SI_'.01)4JM as a 01 01 matching yrart on -aid htlrsuatlt to tits., llic . \phroprilion 2125 of the 1999 -10) (icneral Appropriations Act for establishment 01, e1'1Ilt;nt:arion ofa civil traffic infraction heann y officer prognmi In (10hur• ('aunty. receipt of a «rittcn request for release of funk,. the OS(':\ kill make a lulull sunl lS. a;�llt to the ( iralltec. 1 II.illt \i'llLIL'CC `.till a%e•rsce Ille cSt:rblishmcm, adin ill ltitratlarl and „peratioil o f the civil tr.11ti,' infraction hvarin> officer program. (', t 1;; `,:.tilt •'% ri! u,i ,,rant rllomC', pro','Ided truly ;!11.s Agrmuclit I l ;ICi alhulce with the leylllr V =11t, Of Z13 I 531011 `;.31;. Fhmda Smacs. artd rifle (,.r,30, f=lotilla i:ules of Traffic ( oui t. l !l . c ;r. :nice %ill use Mam funds to pay up to ti511 per hitur for services of a full- or ;�a,+ time hearing officer appointed by (lit: t jtrd2e. and I'm- other expenses ,lee 'S�:ir`. to oper:lte the program. inchkh;t:' r'lit`' a)IlCer' tl.uninc. office rental. furniture. and administr me staff s:darics. I Ite submit a «rittcn rcquis,r' tit OSl'.1 t` + }r i— leak of,,r:!nt funds n,1 !.im than October 25. 1999. ! he ( )rantee. In consultatlr,rt W1111 the ('h,; . :,, L : 1,1. the T%N cntictlt ('ireful. %\ ill suhmit a detailed. %%ritten plan for use of wimv Hands and ol,cration of the hearim, oflirer pi-mgr-am to the ()SC A no later than, ( )cipher 25. 1999. l ine (;ranrce \% ill collyl� '.%ith he :nine otli,,r ,,;,eload rcpornm., requirements nliplcnlented January I. 11)99 by the (.)S(' \ ! lie ( irantec's failure t„ canlpl�' tt it I It:;Ulr111l rV(ILlirctttcnts \% ill he grounds for ' rimat,ar, of the .\_recnlcni. 1 i:, c r:intee kill ins es; ::rata Hollis that .u. , oiu; to current ncedk or pcndins ,!i,irfhtitlml ill accard:lrlee%kith the 1'eglli'. ". ,,. .,,f,21101'5, 1.1,1I1d,1 �iattitcs. Fite ( ;;antce •,� 111 return to the OS(':\ all micro -t jL ;rued un _.:rant funds for reversion to :!!, (,ener:ii R0 fund tnlallocalcd. ;canter �,� ill rele.lse rant Ilulds in ac, ul, c «ith ('ulli+ r C ounty purrh:isinl es .!Nd rule; - i!'.; (;tame, •.till not use '.:mitt ilillds tilt file 1 lurida !.ecr,l,lture, the judicial hl.ule!l. al a state lt:''e.11leltl I: iuhject to dit: filllo% %ill, term,, „ll,l colldiliollti. 1 ;ral lice ',� I I1 nl:lintal ll gaper dorunl_ Iit.11 „n ()fill! ill,ulics spent in a manner lit f„r Droner Ill C- and post audit. ! !I, 1 11a1)lec t\ il! maintain all expenditure An 11,1' = te.li's Illlkm illy, the ca,ichish ,11 nl this Agrecilteilt. (;rantce'. %ill ntaintam ,ill records 111"t!, ,-I receive;! in Coll iunction %kith this O rawincnt in iccordance •,t A rule ?01. I i„rnla Rules ofJuNial Adininistraiion. iQgc 11'I as r: D. T !; t l !l . c ;r. :nice %ill use Mam funds to pay up to ti511 per hitur for services of a full- or ;�a,+ time hearing officer appointed by (lit: t jtrd2e. and I'm- other expenses ,lee 'S�:ir`. to oper:lte the program. inchkh;t:' r'lit`' a)IlCer' tl.uninc. office rental. furniture. and administr me staff s:darics. I Ite submit a «rittcn rcquis,r' tit OSl'.1 t` + }r i— leak of,,r:!nt funds n,1 !.im than October 25. 1999. ! he ( )rantee. In consultatlr,rt W1111 the ('h,; . :,, L : 1,1. the T%N cntictlt ('ireful. %\ ill suhmit a detailed. %%ritten plan for use of wimv Hands and ol,cration of the hearim, oflirer pi-mgr-am to the ()SC A no later than, ( )cipher 25. 1999. l ine (;ranrce \% ill collyl� '.%ith he :nine otli,,r ,,;,eload rcpornm., requirements nliplcnlented January I. 11)99 by the (.)S(' \ ! lie ( irantec's failure t„ canlpl�' tt it I It:;Ulr111l rV(ILlirctttcnts \% ill he grounds for ' rimat,ar, of the .\_recnlcni. 1 i:, c r:intee kill ins es; ::rata Hollis that .u. , oiu; to current ncedk or pcndins ,!i,irfhtitlml ill accard:lrlee%kith the 1'eglli'. ". ,,. .,,f,21101'5, 1.1,1I1d,1 �iattitcs. Fite ( ;;antce •,� 111 return to the OS(':\ all micro -t jL ;rued un _.:rant funds for reversion to :!!, (,ener:ii R0 fund tnlallocalcd. ;canter �,� ill rele.lse rant Ilulds in ac, ul, c «ith ('ulli+ r C ounty purrh:isinl es .!Nd rule; - i!'.; (;tame, •.till not use '.:mitt ilillds tilt file 1 lurida !.ecr,l,lture, the judicial hl.ule!l. al a state lt:''e.11leltl I: iuhject to dit: filllo% %ill, term,, „ll,l colldiliollti. 1 ;ral lice ',� I I1 nl:lintal ll gaper dorunl_ Iit.11 „n ()fill! ill,ulics spent in a manner lit f„r Droner Ill C- and post audit. ! !I, 1 11a1)lec t\ il! maintain all expenditure An 11,1' = te.li's Illlkm illy, the ca,ichish ,11 nl this Agrecilteilt. (;rantce'. %ill ntaintam ,ill records 111"t!, ,-I receive;! in Coll iunction %kith this O rawincnt in iccordance •,t A rule ?01. I i„rnla Rules ofJuNial Adininistraiion. iQgc 11'I #e r 161 3 and Chaptcr i N. Florida Statutes, as it may apply. 3. The Ckantee will hold title to any equipment purchased with grant funds. 4. (For amounts up to 525,000) On or before ,March 31, 2001, the Grantee will prepare a sworn statement attesting to the Grantee's compliance with the requirements of this Agreement. The Grantec will submit topics of the statcmcnt to the OSCA and the Auditor General. (For amounts greater than 525,000 up to 5100,000) On or before March 31, 2001, the Grantee will have an audit perfonned in accordance with the rules of the Auditor General promulgated pursuant to §1 1.45, Florida Statutes, or have an independent certified public accountant prepare a statement attesting to Grantee's compliance with the requirements of this Agreement. The Grantee will submit copies of the audit or statement to the OSCA and the Auditor General. (For amounts greater (hall $100,000) On or before March 31, 2001, (lie Grantec will have an audit performed in accordance with (tic rules of the Auditor General promulptcd pursuant to § 11,45, Florida Statutes, The Grantee will submit copies of the audit to the OSCA and the Auditor General 5. to providing, or contracting to provide, services, programs or , ;cti%,itics, maintaining facilities, or other.vise performing obligations under this Agreement. the Grantee and Grant ,tanager will comply with the Americans with Disabilities Act, the Civil Ri Xhts :pct of 1964, as amended, the Florida Civil Rights Act of 1992 and any nthcr fe cral or state law that prohibits discrimination on the basis ofrace, color, national origin, religion, sex, age. marital status, or handicap. 6. if, in the Judgment of the 0SCA, the Grantee fails to comply «ith the ternis of this Agreenicnt, the OSCA may terminate (tie Agreement on 5 days written notice by certified mail. In the event of termination, the Grantee will return to the OSCA all grant funds, except these expended in compliance with this Acrcerncnt, for reversion to the General Revenue Fund unallocated. This Agreement Cunstnutcs the vllw -v understanding of the parties. :III modlllcatrons to the Agreement roust he in uritinv. This AvL ecnicnt is effective on the date of execution and :gill ternimate on June 30, 2MO. FLORIDA S1,TREMI: C(WR f. Ol 1 it T 0I THE STATE COI:R S ADMINISTRATOR Kenneth R. 1 .doter Date State C'(►uris Adtnu.istrai,ir GRANT 'vlAN 1(JFI? GRA 'Ef; / i Parlela S. Mac'Kie, Chairwoman Board of County C'ornniissi„ncr Collier C°ount�: 'DcttaEQ \�,1�qg i•he Ilonoralfle 11 illiant 'i ;1C1'.l1ldL'e Date T%v ell licl11 .1 "1'!lCi.li t'IILult Page 2 of ' AT7F'i T ' DWIGHT E. d?OCK -\ CLzf,,K Attest As to Chairw't ` siQnaturC Gil j. A- 11191Atant Coantr Attorney ri OF t Sw s } I~ V, ' t e.. 161 3 a•id t 'haptcr 11'), Florida Statutes, as it may apply. 3. 'l it:: Grantee ,k,tll hold title to any cquip III c[It purchMSCd with grant funds. 4. (For amounts up to 525,000) On or before March 31, 2001, the Grantee will prepare a sworn statement attesting to the Grantee's compliance with the requirements of this Agrccment. The Grantee will submit copies of tic statement to the OSCA and the Auditor General. (For amounts greater than $25,000 up to 5100,000) 0.1 or before March 31, 2001, the Grantee will have an audit performed in accordance with the riles of the Auditor General promulgated pursuant to §1 1.45, Florida Statutes, or have an independent certified public accountant prepare a statement attesting to Grantee's compliance with the requirements of this Agreement. The Grantee will submit copies of the audit or statement to the OSCA and the Auditor General. (For amounts �reater than $100,000) On or before March 31, 2001, the Grantee will have an audit performed in accordance with the nilcs of tlzc Auditor General promulgated pursuant to § 1 1.45, Florida Statutes. 7'lhe Grantee will submit copies of the audit to the OSCA and the Auditor General 5. In providing, or contracting to provide, services, programs or activities, maintaining fact If tics, or otherwise performing obligations under this Agreement, the Grantee and Grant Manager will comply with the Americans with Disabilities Act, the Civil Pichts Act of 19)( -1, as amended, the Florida Civil Rights Act of 1992 and any other fccrerai or state law that prohibits discrimination on the basis of race, color, national origin, religion, sex, age, marital status, or handicap. G. If, in the judgment of the OSCA, the Grantee fails to comply with the terms of this Agreement. the OSCA may terminate the Agreement on 5 days tivrittcn notice by ccrtI icd mail. In the event of termination, the Grantee will rcturn to the OSCA all grant funds, except those expended in compliance with this A,greetnent, for reversion to the rencral Revenue Fund unallocated. This Agrc:etnient constitutes the entire understanding of the parties. All rnoditications to the Acrecmctzt must be in This Agrecment is cffcctivC on tic date of OXC: :utiot; and will terminate on June 30. 200 FLORID, %SUPRENII: ('()I;WT. OFFiCE OF THE ST�I,TF COURTS ADMINISTRATOR KCnnCth M Palmer— -- Date State Cour• , Administi-alio G Rik NT1 1: PAie ta S. Mac'1;ie, Chair,o an Board of County Corr,niis.ioners Collier C'uunt', pC- owe 1'�Tnticth J11d;c1.0 t'n, iut ATiE'i. [�W N7 E. B ROCK" CLERK Attest IS to Ch lPeiA'� signature only. Approved m to form ?, ]e,;sl yuffi:ii icy AnIs ant county Attorney 1161 Civil Traffic Infraction Hearing Officer Grant-in-Aid Release Request Kenneth R. Palmer Office of the State Courts Administrator x. Florida Supreme Court Building 500 South Duval Street Tallahassee, Florida 32399-1900 Dear Mr. Palmer: In accordance with the Grant-in-Aid Agreement executed with Collier County, the Twentieth Judicial Circuit, and the Office of the State Courts Administrator, I hereby request the release of $12,094.08 as specified in the Agreement for fiscal year 1999-00. The amount is equal to the total grant-in-aid to the county. Sincqr61—Y, meta S. Mac'Kie Chairwoman, Board of County Commissioners Twentieth Judicial Circuit, Collier County X 01 r� i` 44 Naples Daily News Naples, FL 34102 Affidavit of Publication Maples Daily News -----------------------'°---------------- ----- ---4--------------- ------ BOARD OF COUNTY COMMISSIONERS ATTN: TONYA PHILLIPS PO BOX 413016 NAPLES FL 34101 -3016 REFERENCE: 001230 1131383126491 57937600 91- 102/PUD -88 -06(2) State of Florida County of Collier 4 Before the undersigned authority, personally appeared Angela Bryant, who on oath says that she serves as Assistant Secretary of the Naples Daily Iflews, a daily newspaper published at Naples, in Collier County, Florida: that the attached copy of the advertising was published in said newspaper �s 1.4 on dates listed. Affiant further says that the said Naples Daily News is a newspaper published at Naples, in said Collier County, Florida, and that the said newspaper has heretofore been continuously published in said Collier County, Florida, each day and has been entered as second class mail matter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant further says that she has neither paid nor promised any person, firm or coporation any discount, rebate, commission or refund for the ' purpose of securing this advertisement for publication in the said newspaper. a PUBLISHED ON: 09/26 I AD SPACE: 167.000 INCH FILED ON: 09/2799 ---------- -------------------- --------- --------- Signature of Affiant Sworn to and Subscribed before me this i day of 19r Personally known by me 91. 102 /PUD- 88.06(7 NOTICE OF INTEN5 TO CONSIDER ORDINANCE Notice Is hereby aiven thot an TUESDAY, OCTOBER 17, 1999, In the Boardroom 3rd Floor, Adminlstrttion Building, Collier County C ern - meM Center, 3301 East Tamlorni Troll, Naples Florbdo, the Board of County Commissioners will cornlder the enW- rnQrtt of d Counter Ordl- nonce. The meeting will commence of 9:00 A.M. The title of the proposed Ordinance Is as follows: AN ORDINANCE AMENDING ORDI- NANCE NUMBER 91.107, THE COLLIER COUNTY LAND DE- VF_LOPMENT CODE WHICH INCLUDES THE COMPREHEN- SIVE ZONING REOU- LATIONS FOR THE AREA UNINCORPORATED COLLIER COUNTY FLORIDA BY AMEINDING THE OFFICIAL IONING AT- LAS MAP NUMBEP 0HE02fONING CLASSIG - FICATION OF THE HEREIN DESCRIBED PEAL PROPERTY LO- CATED FROM "PUD" TO "PVC)" PLANNED UNIT DEVELOPMENT KNOWN AS FOREST GLEN OF NAPLES PLO, FOR PROPERTY LOCATED ON THE SOUTHEAST OU- DRANT OF CR•951 AND DAVIS BOULE- VARO (SP -84) IN SEC- TION 7 TOWNSHIP 50 SOUT14, RANGE 26 EAST COLLIER COUNTY FLORIDA CONSISTtibG OF 631 +/- ACRES' PROVID- ING FOR TPE REPEAL OF ORDINANCE NUM- BER 98.39 AS AMENDED, THO FOR. MER FOREST GLEN OF NAPLES PVC' AND BY PROVIDING AN EFFECTIVE DATE. Petition Na. PIID -- 88. 06(21, Koren Bishop of PM Inc., M Naples, representing Ronto' GOlt Estates, Inc., re- ouesting on amend. ment to the Forest Glen of Naples PUO (f.k.a. Naples Golf Estates PUD) for the purposes of Increasing the rnim. ber of dwelling units from 790 to 799, In• creasing the density from 1.21 units per ocre to 1.76 units r acre, revising Sedan 1.3 of the PUD docu. ment to reflect the cur- rent property owner, and revising the Mos. t er PIon to Indicate me locatloo of the fire sto. tion, for property local• ed at the southeast duodrnnt of C.R. 951 and Davis Boulevard (S.R- 84) In Section 2, Township 50 South, , Range 26 East, Collier County, Florida, consis. ling of 61S +/- acres. Copies of the proposed Ordinance ore on file with the Clerk to the board and are ovalloble toe inspec- tion. All Interested parties are kivIted to attend and be heard. NOTE: All persons wishing to speak On any 1 7 A agenda Item must regis- ter with the Cou ad- ministrator PRIG to presentation of the ogen- do Item to be addressed. Individual speakers will be limited to 5 minutes on any Item. The selection Of on Individual to speak on behalf of an organization or group is encouroped. If j recognized by the Chair- man, o spokesperson for a group or orgorilzotion may be allotted 10 min- utes to spook on on Hem. . Persons wlshfng to have written or graphic maferfs included In the Board agenda pockets must submit sold material a minimum of 3 weeks prior to the respective public hearing. in any case, written materials in- tended to be considered by the Board sholl be sub - mltted to the appropriate County staff o minimum of seven days prior to ►he public herring. All materl- ol used In presentations before the Board will be- come a permanent port d the record. Any Person who decid- es to appeal o decision of the Board will need a re- cord of the proceedings pertaining theretor�ond therefore may. need 1a ensure #sat o verbaHm record of the proceedings Is mode which record In- cludes the testimony and evidence upon which the appeal Is based. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ' PAMELA S. MAC'KIE, CHAIRWOMAN DWIGHT E. BROCK, CLERK By: /s /Arlene J. Baker Deputy Clerk SEAL) Sept. 26 _._._.ti9. 1168768 ' 3 A 17 :+OTICE OF INTENT TO CONSIDER ORDINA; :.E Notice is hereby given that on TUESDAY OCTOBER 12, 1� :9, in the Boardroom, 3rd Floor, Administration Building, Cc- f-1-Te r County Government Center, 3301 East Tamiami Trail, IJaples, Florida, the Board of County Commissioners •.-ill consider the enactment of a C,�unty "v'' Ordinance. The meeting 14,11 commence at 9:00 A.M. Ine _i =­le of the proposed Ordinance is as follows: All ORDINt,210E ! (ENDING ORDINA;JCF. NU:iBEP. 91 -10', THE :OLLIEP. COJIJ "I "i LAND DEVELOPMENT CODE iJFiICH INCLUDES THE CGifPRE'rsE :iSI iE ZO; INCJ P,EGULATIONS FOR Ti ?E UIIIIJCORPORATED t:REA OF COLLIER U:: i "I, FLORIDA BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBERED 060102; i3Y CHANGING THE ZONING CLASSIFICATION OF THE HEREIIJ DESCP12ED REAL PROPERTY FROM "PUD" TO "PUD" PLANNED UNIT DEVELOPMEIJT KINO` N AS FOREST GLEN OF IN PUD, FGP, PROPERTY LGCA':ED ON Tfir; SOUTHEAST QUADRANT OF CP- 951 AIID DAVIS BOULEVARD (SR-84) I:4 SEC'; IOII 2 E' TOWNSHIP 50 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 535 + /- ACRES; PROVIDING FCR THE' UEPEAL Cc OkliIIJANCE 98 -39, AS F:1EI;DED, THE FORMER FOREST r' E, OF �I r 1' �' emu..,. :!: `,J r� ;J , AID L L PROVIDIN-7 A:I EFFECTIVE DALE. Petition No. FUD -63 -05 (2) , Faren Bishop of P::S, lnc. , cf : Naples, representing Ronto Golf Estates, Inc. requesting an amends nt to the Forest Glen of Naples PUD (f.k.a. Naples Golf Estates PUD; :or the purposes of increasing the number of dwelling units fr.cm 790 to 799, ,, increasing the density from 1.24 units per acre to 1.25 units per acre, revising Section 1.3 of the PUD document to reflect the current property o•. ;ner, and revising the Master Plan to ;.nd-' catF- the location of the fire station, For property located t the S t . � tint O G cjd a o'u, gas' 'Lla:jr f C.R. 951 and Davis Boulevard (S.R. 84) in Section 2, ;o::nshia 50 South, Range 26 East, Collier County, Florida, consisting of 535 +/- acres. Copies of the proposed Ordinance are on file :ith ti,e Curt: to the Board and are available for rnspectlon. till interested parties are invited to attend and be heard. NOTE: All persons wishing to speak on any agenda item ^.ast register with the County administrator prior to presentation of -he ienda item to be addressed. Individual speakers :il'_ be l.iTitrd tc nutes on any item. The selection of an individual to spear, on be : :alf cf an °organization or group is encouraged. I_` recognized by the Chairman, a spokesperson for a group or crganization may be a'_ otted :3 minutes to speak on an item. t Persons wishing to have ;written or graphic materials included in } the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials ' intended to be considered by the Board shall be submi_ted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent, part of the record. z: 4� a- z i( i Wt COLLEVk rff FLORIDA REQUEST FOR LEGAL ADV. .1SrNG OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: XXX Normal legal Advertisement ❑ Other: (Display Adv., location, ctc.) Originating Dept/ Div: Comm.Dcv.Scrvj`Planning Person: Date: Z-4'- 7 1 4- Petition No. (if none, give brief description): PUD-88-06(2) zllll.-�, Petitioner: (Name & Address): Karen Bishop. P,%1lS, 2335 Tamiami Trail N., Suite 408, Naples, Fla. 34103 V, Ronto Golf more space is needed, attach separate sheet) Name & Address of any person(s) to be notified by Clerk's Office: (If n Estates, Inc., 3185 South Horseshoe Drive, Naples, Florida 34104 Hearing before XXX BCC BZA Other Requested Hearing date; : 10/I2/99 Based on advertisement appearing 15 days bcfort hearing. Ncwspaper(s) to be used: (Complete only if important): XXX Naples Daily News Other ❑ Legally Required Proposed Text: (Include legal description & common location & Size-. PUD-88-6(2), Karen Bishop of PMS, Inc., of Naples, representing Ronto Golf Estates, Inc.. requesting an amendment to the Forest Glen of Naples PUD(f.k.a. Naples Golf Estates PUD) for the purposes of increasing the number of dwelling units from 790 to 799, increasing the density from 1.24 units per acre to 1.26 units per acre, revising Section 1.3 of the PUD docunwnt to rcfkct the current property owner, and revising the Masts Plan to indicate the location of the fire station, for property located at the soudxa& quadrant of C.R. 951 and Davis Boulevard (S.R.94) in Section 2, Township 50 South, Range 26 East, Collier County, Florida. consisting of 635+ acres. Companion petition(s), if any & proposed hearing date: Does Petition Fee bxhuk advertising cost? Yes, e3 ❑ No If Y what account should be charged for advertising costs: (-113-138312-649110 Approved by: Division Head Date County Manager Date List Attachments: DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to counpUle one toy and'aht-aln DtvWou Head approval before submitting to Cooty MiusaW. Note: If kg*J document W bryetred, be sure that any necessary Taal review, or raTmeg for same, is subugtW to County Attorney before trubeahthisi to CmantylMazAar. The Manager's of5ce will dbrftibeft copies: ❑ Pi I County Manager agenda Me: to ❑ Requesting Dilybim ❑ Original Clerk's 0111ce B. Otha hearings: Insdaum Divitioa had to appsovt and mbinsk odgind to Clc&'s Ofte, reftinimg a copy Im W :j �I ' 17A 1 ORDINANCE 99- AN ORDINANCE AMENDING ORDINANCE NVNIBER 91 -102. THE' COLLIER COUNTY LAND DEVELOPMENT CODE, WHICIf INCLUDES THE COMPREHENSIVE ZONING FOR "1111: CNINCORPORATED AREA OF COLLIER COI_.'NTY, FLORIDA, BY AMENDING THE. OFFICIAL ZONING ATLAS MAP NUM 13ERFM 1160102 131' CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM "PUD" TO "PUD„ PLANNED UNIT DEVELOPMENT KNOWN AS FOREST GLEN OF NAPLES PUD, FOR PROPERTY LOCATED ON 'I'Hf: SOUTHEAST QUADRANT M- CR -951 AND DAVIS BOULEVARD (SR -+-t) 1`: SECTION 2, TOWNSHIP 50 SOUTH. RANGE 216 FAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 035_ ACRES: PROVIDING FOR'TF {E RI:PI: ;1f. ()I ORDINANCE: Nl.'.MBER 98 -39, AS AMFINDED. 11 If-, FORMER FOREST GLEN OF NAPLES PUD: AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS. Karen Bishop of Project \Management Sen•ices of Naple,, (nc., representing Rotto Golf Estates, Luc., petitioned the Board of County Commissioners to chantc the /oning classification of the herein described real property: NOW THEREFORE 131; IT ORDAINED HY '111f: BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA1 SECTION ONF: The Zoning Classification of the herein described real property located in �c::llotr 2, Township 50 South, Range 26 Gast. Collier Comity. Florida, is changed fmrn "NA)" to "I'MY, Pkin red Unit Development in accordance with the PUD Document, rsttacheti hereto as Exhibit "A ", MIMI is incorporated herein and by reference made part hereof. The Official Zoning Atlas Map numbered 060102, as described in Ordinance Numher 91 -102, the Collier Comity Land Dc,c!opment Code, is hereby amended accordingly. SECTION TWO: Ordinance Number 95 -39, as amended, known as the Forest Glen of Naples PUD, adopted on May 26, 1998 by the Board of County Commissioners of Collier County, is herchy repealed in its entirety. ,SECTION THREE: This Ordinance shall become effective upon Filing %vith the Department of Statc. 17A °7 PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this _ clay of _ -- —_— 1999. ATTEST: DWIGIIT E. BROCK. Clerk Approved as to Form and Legal Sufficiency a`1arjirie ,M. Student Assistant County Attorney ORDINAACF PI:D- 9A -M��;i BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA PAMELA S.'MAUKii , Cl [AIRWOMAN w V< . \: INDEX \ SECTION PAGE L!< o£Exhibits and Tables SECTION If Statement of Compliance 6 \ < SECTION g! � <SEcnONIV E| Project Development SECTIONV ' SEC7ION VI } y SECTION VII |' sCGcD§tict R| Eommce&lDRaw R! General Development Commitments 21 PAGE L!< o£Exhibits and Tables § Statement of Compliance 6 P pc>l Ownership, Le gM Description and Short Title E| Project Development 31 Residential Development Areas I| Golf Course /OenSp %c %| |' sCGcD§tict R| Eommce&lDRaw R! General Development Commitments 21 � } , � } � \ > �; k� y„ STATI-NI;NT OI' COMPLIANCE. The development of approximately 635 acres of property in Collier County as a Planned Unit Development to be known as Forest Glen of Naples PUD will be in compliance with the goals, objectives. and policies of Collier County as set forth in the Collier County Growth Management Plan. Forest Glen of Naples is a mixed commercial residential golf course community with associated recreational uses and will be consistent with the applicable elements of the Collier Growth Management Plan for the following reasons: 1. The property includes the entire southeast quadrant of the C.R. 951 and Davis Boulevard (S.R. 84) Interchange Activity Center, which accommodates the planned ten (10) acres of commcrcial land uses The remaining six hundred and twenty -five (625) acres of project area within Section 2, Township 50 South, Range 26 Fast, lies within the Urban Residential Fringe Subdistrict, which stakes these lands eligible for a 1.5 unit per acre density, or 938 units. This residential dcvclopntcnt density eligibility is substantially greater than the planned 799 units or 1.26 units per acre. 2. The ten (10) acres of project area which lie within the Interchange Activity Center are planned for mixed commercial, retail, transient lodging and professional offices, as indicated to be appropriate by the Future Land Use Element. 3. The subject property's location in relation to existing or proposed community facilities and services permits the development's residential density as described in Objective 2 of the Future Land Use Element. 4. The project development is compatible and complementary to existing and future surrounding land uses as required in Policy 5.4 of the future Land Use Element. 5. Improvements are planned to be in compliance with applicable sections of the Collier County Land Development Code as set forth in Objective 3 of the T'uture Land Use Element. 6. The project development will result in an efficient and economical allocation of community facilities and services as required in Policies 3.1.11 and 3.1.1. of the future Land Usc lenient. 7. The project development is planned to protect the functioning of natural drainage features and natural groundwater aquifer recharge areas as described in Objective 1.5 of the Drainage Sub- Fslcntcnt of the Public Facilities [:lenient. c 8. All final local development orders for this project arc subject to Division 3.15, Adequate Public Facilities, of the Collier County Land Development Code. � a ile a s t, R t 17A SECTION I PROPERTY ONVNERSHIP & GENERAL DI:SCRI1'1'ION 1.1 PURPOSE The purpose of this Section is to set forth the location and ownership of the property, and to describe the existing conditions of the property proposed to be developed under the project name of FOREST GLEN Oh NAPLES. 1.2 LEGAL DESCRIPTION All of Section 2, Township 50 South, Range 26 East, less the property previously condemned or conveyed for right -of -way located in Collier County, Florida consisting of approximately 635 acres. ,I. 1.3 PROPERTY OWNERSIiIP The subject proper -ty is owned by Ronto Golf Estates, Inc.. 3185 S. I lorseshoc Drive, Naples, Florida 34104. 1.4 GENERAL DESCRIPTION OF PROPERTY AREA A. The project site is bordered on the west by C.R. 951, on the north by S.R. 84, on the cast by'1'oll Plaza RV Resort PUD and on the south by undeveloped agricultural land. 13. The zoning classification of the project prior to approval of this PUI) docun►cnt was "Planned Unit Development ". 1.5 PHYSICAL DESCRIPTION A. The project lies within South Florida Water Management District No. 6 . Drainage from the property will discharge into Henderson Creek via the C.R. 951 Canal. 13. Water Management for the project will be designed and constructed in order to introduce projcct stormwater runoff to wetland areas in an altempt to help restore historic water retention arld preserve areas. C. Elevations within the project site range from 8.8 to 11.0 feet above mean sea level. Most of the area, however. falls within the 9.7 to 10.9 feet of elevation category. ne entirety of the site lies within hood Zone "X" according to Firm Map #120067 0425 I) dated June 3, 1986. 1). Soil types within the project include Keri fine sand (approximately 50 %), Cypress Swamp (approximately 48 %) and Charlotte fine sand (approximately 2 %). Soil characteristics were derived from the Soil Survey of Collier County, Florida, issued by the U.S. Department of Agriculture (Soil Conservation Service) in March 1954. 1.1 < \« � \ . � \ � d . \\ 1.7 � � \ y :. 17 A , PROJECT DESERTIM ON The Forest Glen ofNa /a PU D is a mixed use commercial, 2§de@y|an d[3r000SCcommo6 ± with a maximum o£74 dwelling units and 10ac23o£c mmc25[ Rccr60nal b5H §c including golf course an dclubhouse will be provided inconjunction with the dwelling units. Commc25%RcQdCm 5| and Rec 2kbna land uses are dcs£ncc to be harmonious with one another in a natural setting b using common acGtdur! themes, appropriate screening and buffering and open space. SHORT TITLE This Ordinance shall be known and cited as the" R EST G EEN 01: NAPLES PLANNED UNIT DEVELOPMENT ORDINANCE. |.2 y/ r ..3 17 SECTION 1I C PROJECT DEWELOPi11ENT 2.1 2.2 yav KA ay}' PURPOSE k� The purpose of this Section is to generally describe the project plan of development, relationships to applicable County ordinances, the respective land uses of the tracts included in the project, as well as other project relationships. GENERAL. A. Development of Forest Glen of Naples shall be in accordance with the contents of the Planned Unit Development document and applicable sections of the Collier County Land Development Code and Growth Management Plan in effect at the time of issuance of any development order, such as but not limited to Final Subdivision Plat, Final Site Development Plan, Excavation Permit, and Preliminary Work Authorization, to which such regulations relate. Where these regulations fail to provide developmental standards, then the provisions of the most similar district in the County Land Development Code shall apply. B. Unless otherwise noted, the definitions of all terms shall be the same as the definitions set forth in the Collier County Land Development Code in effect at the time of building permit application. C. All conditions imposed and all graphic material presented depicting restrictions for the development of the Forest Glen of Naples PUD shall become part of the regulations which govern the manner in which the PUD site may be developed. D. Unless modified, waived or excepted by this PUD, the provisions of the LDC, where applicable, remain in full force and effect with respect to the development of the land which comprises this PUD. E. Development permitted by the approval of this petition will be subject to concurrency review under the provisions of Division 3.15, Adequate Public Facilities, of the LDC at the earliest or next to occur of either final SDP approval, final plat approval, or building permit issuance applicable to this development. 2.1 ZA` 17 �4 , 2.3 DESCRII'"I'ION Of I'ROJI:C'' PLAN AND I'ItOPOSI?U LAND USE'S A. The project Master flan, including layout of streets and use of land for the various tracts, is illustrated by Exhibit "A ", the PUD Master Plan. The nature and cxtcnt of hand uses within the project are indicated on Table I. The specific location and size of individual tracts and the Jfi assignment of dwelling units thereto shall be determined at the tinic of detailed site development planning or platting. 13. The final size of (tic recreation and open space lands will depend on the actual requircnicnts for h j ` water managernent, golf course layout, roadway pattern, and dwcllin, unit size and configuration. 1~'ORI?S'I' (,'I,I;N OF NAI'I,F,S - --------------__— LAND USE SUN11N1A11Y TABLE I MAXIMUNI LAND USE, INTEINSITY SUMMARY SF, INIAX. I).U.'s / Sati, Footage ACRES Commercial "C" 100,000 10+ M 3., Residential "R" 799 170 + Golf Course 70+- Open Space N/A 385 + (Lakes, Landscape Buffers, Preserve & Recreational areas) _ Total 635 acres 2.4 RELATED PROJECT PLAN APPROVAL, REQUIREAENTS r. A. Prior to the recording of a Record flat, and /or Condominium flat for all or part of the PUD, final plans of all required improvements shall receive approval of the appropriate Collicr County governmental agency to insure compliance with the PUD Master Plan, the Collier County Subdivision Code, and the platting laws of the State of Florida. i� B. Exhibit "A ", the PUD Master flan, constitutes the required PUD Dcvclopment flan. Subsequent .�.. to or concurrent with PUD approval, a Preliminary Subdivision Plat, if applicable, shall be submitted for the entire area covered by the PUD Master Plan. Any division of property and the a development of the land shall be in compliance with Division 3.2 of the Collier County Land Development Code, and the platting laws of the State of Florida. 2.2 d;. 17A { C. Tl c provisions of Division 3.3 of the Collier County and Development Code, when applicable, shall apply to the development of all platted tracts or parcels of land as provide in said Division prior to the issuance of a building permit or other development order. D. The development of any tract or parcel approved for residential development contemplating fee simple ownership of land for each dwelling unit shall be required to submit and receive approval of a Preliminary Subdivision flat in conformance with requirements of Division 3.2 of the Collier County land Development Code prior to the submittal of construction plans and a final plat for any portion of the tract or parcel. E?, Utility, road, public, private, easements shall be established as required during the SDI' and /or plat approval process. F. Appropriate instruments will be provided at the time of infrastructure improvements regarding dedications and the method for providing perpetual maintenance of common facilities. 2.5 uMODEIL HOME'S / SALE?S OFFICF,S Model homes, sales centers and other uses and structures related to the promotion and sale of real estate such as, but not limited to, pavilions, viewing platforms, gazebos, parking areas, tents, and signs, shall be permitted principal uses throughout Forest Glen of Naples PUD subject to the requirements of Section 2.6.33.4 of the Collier County Land Development Code. 2.6 AMEND,INIENTS TO PUD DOCUMENT Olt PUD uIN1ASTE ?R PLAN Amendments may be made to the PUD as provided in the Collier County Land Development Code, Section 2.7.3.5. 2.7 ASSOCIATION OF PROPERTY ONVNF.RS FOR COMMON AREA 1IAIN'I'h,NANCh. Common area maintenance will be provided by the Master Property Owners' Association. ]'Ile Association is a legitimate alternative for the timely and sustained provision of quality common area infrastructure and maintenance under the terms and conditions of a County developments approval. For those areas not maintained by the Master Association, the Developer has created Property Owners' association(s), or condominium association(s), whose functions shall include provision for the perpetual maintenance of common facilities and open spaces. The Master or the Property Owners' association, as applicable, shall be responsible for the operation, maintenance, and management of the surface water and stormwatcr management systems, and reserves serving Forest Glen of Naples PUD, together with any applicable permits from Florida Department of Environmental Protection, U.S. Army Corps of Engineers, and South Florida Water Management District. 2.3 A i .; a; i j A - yqyq��Av 17A 2.8 DESIGN GUIDELINES AND STANDARDS The Collier County Planned Unit Development District is intended to encourage ingenuity, innovation and imagination in the planning, design and development or redevelopment of relatively large tracts of land under unified ownership or control, as set forth in the Collier County Land Development Code, Section 2.2.20.2.3. The applicant has not set "stages" for the development of the property. Since the property is to be developed over an estimated ten (10) year time period, any projection of project development can be no more that an estimate based on current marketing knowledge. 'Ilic estimate may, of course, change depending upon future economic factors. 2.9 GENERAL PERMITTED USES Certain uses shall be considered general permitted uses throughout the Forest Glen of Naples Community PUD except in the Preserve District, General permitted uses are those uses which generally serve the Developer and residents of Forest Glen of Naples PUD and are typically part of the common infrastructure or arc considered community facilities. A. General Permitted Uses: � I. Essential services as set forth under the Collier County Land Development Code, Section 2.6.9.1. iF 2. Water management facilities and related structures. 3. 'Temporary sewage treatment facilities. 4. Lakes including lakes with bulkheads or other architectural or structural bank treatments. 5. Guardhouses, gatehouses, and access control structures. K 6. Community and neighborhood parks, recreational facilities, community centers. 7. Temporary construction, sales, and administrative offices for the Developer and the Developer's authorized contractors and consultants, including necessary access ways, parking areas and related uses. 8. Landscape features including, but not limited to, landscape buffers, berms, fences and walls shall be in accordance with the Collier County Land Development Code in effect at the time permits are requested unless otherwise specified herein. 9. Any other use which is comparable in nature with the foregoing uses and which the Planning Services Department Director determines to be compatible. 2.4 . o'; Y t F . _ 17A B. Development Standards: { Y Unless otherwise set forth in this document, the following development standards shall apply to structures: 1. Setback from back of curb or edge of pavement of any road - Fifteen feet (15') except for guardhouses, gatehouses, and access control structures which shall have no required ' setback. 2. Setback from exterior property lines - One half (1 /2) the height of the structure, minimum of twenty feet (20'). 3. Minimuni distance between structures which are part of an architecturally unified grouping - hive feet (5'). 4. Minimum distance between unrelated structures - Ten feet (10'). 5. Minimum floor area - None required. 6. Minimum lot or parcel area - None required. 7. Sidewalks, bikepaths, and c artpaths may be placed within County required buffers; however the width of the required buffer shall be increased proportionately to the width of the paved surface of the sidewalk, bikcpath, or cartpath. 8. Standards for parking, landscaping, signs and other land uses where such standards are not specified herein, arc to be in accordance with the Collicr County Land Development Code in effect at the time of Site Development Plan Approval. 2.10 OPEN SPACES REQUIRE'NIENTS The PUD )\Master Plan identifies approximately 375 acres included in the Recreation. Golf Course, Landscape/Open Space, Lakes and Preserve District designations. These areas fully satisfy the open space requirements of Section 2.6.32 of the Collier County Land Development Code. 5 Ft-y r 2.11 NATIVE VEGETATION RETENTION REQUIREMENT'S Twenty Five Percent (25 %n) of the viable naturally functioning native vegetation on site shall be preserved. 2.12 LANDSCAPING REQUIREMENTS A. A perimeter berm shall be in conformance with Section 2.4.4 of the Land Development Code. 1. Trees and shrubs shall be planted along the base of the bcnrn so as to visually soften the w a carance of the side of the berm. pp 2.5 t z. 3•I 3.2 3.3 t- 3.4 SECTION III RESIDENTIAI, "R" UF,Vh,LOI'��1IsN'I' ARI;�1S PURPOSE 17A The purpose of this section is to establish land use regulations and development standards for the residential development tracts designated on Exhibit "A ", the [IUD Master flan as "R ". MAXIMUM DNti'ELLING UNITS The maximum number of dwelling units permitted within the PUD is 799. The subject property contains a gross acreage of 635 acres and base density of 1.26 dwelling units per gross acre. GENERAL, DESCRII''I'ION Areas designated as "IC on the PUD Master Plan are designed to accommodate a full range of residential dwelling unit types, compatible nonresidential uses, a full range of recreational facilities, essential services, and customary accessory uses. The approximate acreage of the "It" district is indicated on the PUD Master Plan. This acreage is based on conceptual designs and is approximate. Actual acreage of all development tracts will be provided at the time of Site Development Plan or Preliminary Subdivision Plat approvals in accordance with Division 3.3 and Division 3.2, respectively, of the Collicr County Land Development Codc. Residential tracts are designed to accommodate internal roadways, open spaces, parks and amenity areas, lakes and water management facilities, and other similar uses found in residential areas. USES PERMITTED A. Principal Uses 1. Single - family detached dwelling units. 2. Single - family patio and zero lot line dwellings. 3. Single - family attached and townhouse dwellings. 4. Two- family and duplex dwellings. 5. Multiple- family dwellings. 6. Any other principal use which is comparable in nature with the foregoing uses and which the Planning Services Department Director determines to be compatible in the "R" District. 7. Fire Station Front yard - minimum 20' 3.1 J t yard and - minimum 5 ,1. 1 . Front yard - minimum 20' B. Accessory Uses ,. 1. Uses and structures customarily associated with principal uses permitted. 2. Guest houses, pursuant to Section 2.6.14 of the Collier County Land Development Code. 3. Common area recreational and utilitarian facilities. 4. Any other accessory use which is comparable in nature «ith the foregoing uses and which the Planning Services Department Director determines to be compatible in the "R" District. 3.5 DLVEI,O['111I,NT STANDARDS A. Table 11 sets forth the development standards for land uses within the "R" Residential District. H' B. Site development standards for categories 1 -5 apply to platted parcel boundaries. C. Standards for parking, landscaping, signs and other land uses where such standards are not specified herein or within the Forest Glen of Naples PUD, Ire to be in accordance with Collier County Land Development Code in effect at the time of Site Development Plan Approval. Unless otherwise indicated, required yards, heights, and floor area standards apply to principal structures. D. Development standards for uses not specifically set forth in Table 11 shall be established during the Site Development Plan Approval as set forth in Division 3.3 of the Land Development Code in accordance with those standards of the zoning district which is most similar to the proposed =' use. t . i; E. Off street parking required for multi- family uses shall be accessed by parking aisles or driveways which are separate from any roads which serve more than one development. A green space area of not less than ten feet (10') in width as measured from pnvcment edge to pavement edge shall separate any parking aisle or driveway from any abutting road. F. Single - family patio and zero lot line dwellings are identified separately from sing) c- family detached dwellings with conventional side yard requirements to distinguish these types of residences for the purpose of applying the development standards under Table 11. Patio and zero lot line dwellings shall be defined is any type of detached single family structure employing a zero or reduced side yard as set forth herein. G. I lousing structure types including lot orientation for singlc- family detached housing such as zero lot line versus non -zero lot line orientations may not be mixed. 3.2 { mt. f ' E. �f 7 *6 -Zero feel (0') or a minimum of rive fed (5') on either side except that where the zero feet (0) yard option is utilized, the op)xnite side of the structure shall have a ten foul (10') yard. 'Zero feel (0') yards may he used on both sides of s structure provided that the opposite ten foot (10') yard is provided, except that wherever a zero (0) sidcyard is established an overall plan of all the lots in the plat showing building envelopes for all of the lots shall be submitted to the Customer Services Department to ensure that a spacing of ten feet (10) between structures is maintained. *7 - Building setbacks for structures over 35 feet in height shall Iw 100 feet from any perimeter boundary. 3.3 'TABLE? II FOREST GLEN OF NAPLES C01111UNITY DEVELOI NIENTSTANDARDS FOR "R" RESIDENTIAL AREAS 17 A ' PERi\IITTED USES AND STANDARDS SINGLE FAMILY DETACITED PATIO & ZERO LOT LINE TWO FAMILY ANT) DUPI,F\ SiNGLE FAMILY ATTACHED ANT) TONVNIIOUSE ,JNiULT1- FAMILY DWELLINGS Category 1 2 3 4 5 Minimum Lot Area 6,500 SF 5,000 SF 3.500 SF ` 5.(XX) SF 1 Ac Minimum Lot Width *5 50' 40' 35' *4 40' 1(X)' Minimum Lot Dcpth 100' 100' 100' 100' 100' Front Yard 20'13 20' *3 20' •3 , 20' *3 20' *3 Side Yard 5 0 or 5' *6 0 or 5' 0 or 5 15' Rear Yard 15' 15' 15' 15' 15' Rear Yard *1 5' 5' 5' 5' 5' Rear Yard Accessory 10' 10' 10' 10' 15' Maximum Building Height *2 35 feet 35 feet 35 feet 35 feet 50 feet Distance Between Principal Structures and Accessory Structures 10' 0 or 10' 0 or 10' 0 or 10' 20' Floor Area Min. (S.F.) 1000 SF 1000 SF 1000 SF 850 SF 750 SF All dktances are In feet unless otherwise noted. 01 - Rear yards for principal and accessory structures on lots and tracts which abut golf course, lake, open space, or preserve areas. Setback from lake for all principal and accessory uses may be 0' providing architectural bank treatment Is Incorporated Into design and subject to written approval from Project Plan Review. Front yards shall be measured as rollows: A. if the parcel Is served by a public right -of -way, setback is measured from the adjacent right -of -way line. B. If the parcel Is served by a private road, setback Is measured from the back of curh (if curbed) or edge or pavement or not curbed). *2 - Building height shall be the vertical distance measured from the first habitable finished fl(x)r elevation to the uppermost finished ceiling elevation of the structure. *3 - Single- family R hfulti- family dwelling units which provide for 2 parking spaces within an enclosed garage per unit and provide for guest parking other than in private driveways may reduce the front yard requirement to 15' for the garage. *4 - Each half of a duplex unit requires a lot area allocation of .,Soo SF for a total minimum lot area or 7,000 S.F. *5 - Minimum lot width may be reduced by 20% for cul-de -sac lots provided the minimum lot area requirement is maintained. „r . 17 SECTION IV 4 GOLF COURSE, OPEN SPACI. 4.1 Js r 4.2 TV w s`M *t x � , yy , PURPOSE The purpose of this Section is to set forth the uses permitted and development standards for the Golf Course Open Space tracts. The primary function and purpose of these tracts will be to provide aesthetically pleasing open areas, golf course and recreational facilities. Except in areas authorized for development, all good quality native trees and shrubs shall be protected and preserved wherever practicable. PERMITTED USES AND STRUCTURF,S No building or structure, or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: A. Permitted Principal Uses and Structures 1. Golf courses and golf club facilities, including temporary golf clubhouses. 2. Tennis clubs, health spas, equestrian clubs, and other recreational clubs. 3. Project information and sales centers. 4. Community and golf course maintenance areas, maintenance buildings, essential services, irrigation water and effluent storage tanks and ponds, water and wastewater treatment plants, utility pumping facilties and pump buildings, utility and maintenance staff offices. 5. Public administrative facilities. 6. Open space uses and structures such as, but not limited to, boardwalks, nature trails, bikeways, landscape nurseries, gazebos, boat and canoe clocks, fishing piers, picnic areas, fitness trails and shelters. 7. Any other principal use which is comparable in nature with the foregoing uses and which the Planning Services Department Director determines to be compatible. 4.1 17 . I3. Permitted Accessory Uses and Structures' 1. Accessory uses and structures customarily associated with the principal uses permitted in this district. 2. Pro- shops, practice areas and ranges, golf cart barns, rest roosts, shelters, snack bars and golf course maintenance yards. ;< 3. Retail establishments accessory to the permitted uses of the district such as, but not y limited to, golf, tennis, and recreational related sales. x g - 4. Restaurants, cocktail lounges, and similar uses intended to serve club members and club guests. 5. Shuffleboard courts, tennis courts, swimming pools, and all other types of accessory facilities intended for outdoor recreation. G. Any other accessory use which is comparable in nature with the foregoing uses and which >. the Planning Services Department Director determines to be compatible. t�. 4.3 DEVELOPMENT REGULATIONS ' A. Principal structures shall be set back a minimum of twenty feet 20' from Golf Course / Open Space District boundaries and private roads, and twcnty -five feet (25') from all PUD boundaries and residential tracts. B. Accessory structures shall be set back a minimum of ten feet (10') from Golf Course / Open ' Space District boundaries and private roads, and twenty feet (20') from all PUD boundaries and residential tracts. 1 C. Lighting facilities shall be arranged in a manner which will protect roadways and residential properties from direct glare or unreasonable interference. 6; D. Maximum height of structures x; . Principal Structures — 2 stories or Thirty feet (30'). 2. Accessory Structures — 1 story or Fifteen feet (15'). E. Minimum distance between principal structures - Ten feet (10'). F. IMinimum floor area - None required. ' G. Minimum lot or parcel area - None required. 4.2 n SECTION V PRESERVE DISTRICT 17A The purpose of this Section is to identify permitted uses and dcvcloprtient standards for areas within &�T•. .. T___. /�T__ _l'1T_1__l� 1 • . .1 •• .mot r. •� _ 5.2 GENERAI, DESCRIPTION t Areas designated as Preserve on the Master Plan are designed to accommodate a full range of conservation and limited water management uses and functions. The primary purpose of the Preserve District is to retain viable naturally functioning wctland and upland systcros, to allow for restoration and enhancement of impacted or degraded wctland systems, and to provide an open space amenity for the enjoyment of Forest Glen of Naples Community residents. 5.3 USES I'I:RMIT'I I;U No building or structure or part thereof, shall be erected altered or used, or land used, in whole or in part, for other than the following, subject to Regional, State and Federal permits «"hen required; VGA f A. Principal Uses 1. Parks, passive recreational areas, boardwalks. 2. Biking, hiking, and nature trails. 3. Golf cart and Equestrian paths. .: 4. Wildlife sanctuary. 5. Pathways and or bridges, subject to appropriate approvals by pe►-initting agencies. 6. Recreational shelters and restrooms, in Preserve upland areas. 7. Drainage, water management, and utilitarian facilities, subject to all needed permits. �t. 8. Any other accessory use which is comparable in nature with the foregoing uses and which ' the Planning Services Department Director determincs to be compatible. 5.1 .g t . 5.4 x. 5.5 ,, ISM DEVELOP ENT STANDARDS 17P, ^. A. Setback requirements for all structures shall be in accordance with Section 3.2.8.4.7.3, of the Collier County Land Development Code. Rear yards for principal and accessory strictures on lots and tracts which abut a golf course, lake, non - jurisdictional open space or native vegetation preservation areas may be zero feet (0') except that an architectural bank treatnient shall be incorporated in to design. B. Lighting facilities shall be arranged in a manner which will protect roadways and residential properties from direct glare or unreasonable interference. C. Maximum height of structures - Twenty five feet (25'). U. Ivtinimum distance between principal structures -Ten feet (1t)'). li. ,Minimum distance between accessory stnrctures - Dive feet (5'). I.. ,Minimum floor area - None required. G. Minimum lot or parcel area - None required. H. Standards for parking, landscaping, signs and other land uses where such standards are not specified herein or within adopted Forest Glen of Naples Community Design Guidelines and Standards, are to be in accordance with Collier County Land Development Code in effect at the time of Site Development Plan Approval. Unless otherwise indicated, required yards, heights, and floor area standards apply to principal stnictures. PRESERVE DISTRICT CONSERVATION I:ASEINII;NT A non - exclusive conservation casement or tract is required by Collier County Land Development Code Section 3.2.8.4.7.3 for lands included in the Preserve District. In addition to Collier County, a non - exclusive conservation casement may also be required by other regulatory agencies with jurisdiction over Preserve District lands. In addition to complying with provisions of the Collier County Land Development Code, said casement shall be provided in accordance with the terms set forth in any applicable permit granted by other agencies. The developer, its successor(s) or assigns, the Master Property Owners' Association shall be responsible for control and maintenance of,lands within the Preserve District. 5.2 7.:; tai 4.O 1 1 PURPOSE 2 Ay ry I 17 W SECTION VI COMMERCIAL DISTRICT The purpose in this Section is to identify the commercial uses and development standards applicable to tracts designated on Exhibit "A" as Commercial. USES PERMITTED The following uses, as identified with a number from the Standard Industrial Classification Manual (1987), or as otherwise provided for within this section, are permittcd as of right, or as uses accessory to permitted uses. 1. Unless otherwise provided for in this Section, all permittcd uses of the C -2 Commcrcial Convenience District, Section 2.2.13 of the Collier County Land Devclopment Code. 2. Apparel and Accessory Stores (groups 5611- 5699). 3. Auto and I Ionic Supply Stores (5531). 4. Business Services (groups 7311, 7313, 7322 -7338, 7361 -7379, 7384. 7389 except auctioncering service, field warehousing, bottle labeling, packaging and labeling, salvaging of damaged merchandise, scrap steel cutting and slitting). 5. Eating I'laces (5812 only). All establishments engaged in the retail sale of alcoholic bcvcragcs for on- premise consumption are subject to locational requirements of Sec. 2.6.10). 6. Depository Institutions (groups 6011-6099). 7. Drinking Places (5813 excluding bottle clubs). All establishments engaged in the retail sale of alcoholic bcvcragcs for on- premise consumption are subject to the locational requirements of Sec. 2.6.10). 8. Food Stores (groups 5411 -5499 except no roadside sales). 9. Depository Institutions [groups 6021 - 6062 (Commercial Banks, Savings Institutions, and Credit Unions)]. 10. Gasoline Service Stations (group 5541), as described in Section 2.6.28 of the Collier County Land Development Code. 11. General Merchandise Stores (groups 5311-5399). 6.1 �:k i� 4 r - • r ♦'rfy 6Y 6.3 .:.; 17A 12. Group Housing, excluding Family Care Facilities, subject to Sec. 2.6.26 of the Collier County I-and Development Code. 13. Home Furniture, Furnishing, and Equipment Stores (groups 5712- 5736). 14. Health Services (groups 8011- 8049, 8082). 15. Hotels and Motels (group 701 1). 16. Insurance Agents, Brokers, and Services (group 6411). 17. Legal Services (group 81 1 1). 18. Membership Organizations (groups 8611-8699). 19. Miscellaneous Repair Services (groups 7629 - 7631). 20. Miscellaneous Retail (groups 5912 -5932 except pawnshops and all uses dealing with secondhand merchandise, 5941 - 5999). 21. Motion Picture Theaters, except drive -in (7832). 22. Paint, Glass, and Wallpaper Stores (5231). 23. Personal Services (group 7212 Dry cleaning and laundry pickup stations only, 7215, 7217, 7219 - 7261 except crematories, 7291). 24. Professional Offices, ,Medical Offices, and Management Consulting Services (group 8711 - 8748). 25. Public Administration (groups 91 1 1 -9199, 9229, 9311, 9411-9451. 9511-9532, 9611-9661). 26. Real Estate Agents and Managers (group 6531). 27. Travel Agencies (group 4724). 28. United States Postal Service (431 1 except major distribution centers) 29. Veterinary Services (groups 0742, excluding outside kenneling). 30. Video Tape Rental (7841). 31. Any other general commercial use which is comparable in nature with the foregoing uses. PERMITTED ACCESSORY USF,S IN STRUCTURES A. Acccssory uses and structures customarily associated with the uses permitted in this District. 6.2 { �4 , x' A c� 13. Essential services and facilities. 6.4 DEVELONNII;NT STANDARDS A. Principal structures shall be set back a minimum of fifty feet (50') from Golf Course Olen g fs Space, Residential PUD boundaries, private and public roads. B. Accessory structures shall set back a minimum of ten feet (10') from Golf COLirsc \ Open Space 7 boundaries and private roads, and twenty feet (20') from all PUD boundaries and residential tracts and public roads. C. Lighting facilities shall be arranged in a manner which will protect roadways and residential properties from direct glare and unreasonable interference. D. Maximum height of structures - Fifty feet (50'). E. Minimum distance between principal or, accessory structures which arc a part of an p p' y p� architecturally unified grouping - Ten feet (10'). F. Minimum distance between all other principal stnrctures - None, err a minimum of tcn feet (10') with unobstructed passage from front to rear yard. G. Minimum distance between all other accessory structures - Ten feet (10'). 11. Minimum floor area - None required. 1. Minimum lot or parcel area - None, required. 1. Standards for parking, landscaping. signs and other land uses where such standards are riot specified herein are to be in accordance with the Collier County Land Development Code in effect at the time of Site Development flan approval. Unless otherwise indicated required yards, heights, and floor area standards apply to principal structures. age, landscaping and visible architecture infrastructure shall to K. All buildings, lighting, sign t� architecturally and aesthetically unified, and shall comply with the Architectural and Site Design Guidelines and Standards of the Land Development Code. Said unified architectural theme shall include: a similar architectural design and use of similar materials and colors throughout all of the buildings, signs, and walls to be erected on the site. Landscaping and strectscape materials shall also be similar in design throughout the site. All buildings shall be primarily finished in light colors except for decorative trim. All roofs must be tile or metal and shall be lines on flat roofs, where tile or metal roofs are not feasible. A conceptual design master plan shall be submitted concurrent with the first application for Site Development I'lan approval demonstrating compliance with these standards. 6.3 A c� { y 1 ITT SECTION VII 11� PJ�f OP, Pas+ / Y K 7.1 PURPOSE; ` The purpose of this Section is to set forth the development commitments for the development of the rE; 7.3 project. GENERAI, All facilities shall be constructed in strict accordance with final Site Development !Tans, Final Subdivision Plats, and all applicable State and local laws, codes, and regulation applicable to this PUD. Except where specifically noted or stated otherwise, the standards and specifications of the Land - r Development Code, Division 3.2 shall apply to this project even if the land within the PUD is not to be platted. The developer, his successor and assigns, shall be responsible for the commitments outlined in this document. The Developer, his successor or assignee, shall agree to follow the �',,faster Plan and the regulations of the PUD as adopted, and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition, any successor or assignee in title, is bound by the commitments within this agreement. PUD MASTER PLAN F A. Exhibit "A ", the PUD Master Plan, illustrates the proposed dcvcloprncnt and is conceptual in nature. Proposed tract, lot or land use boundaries or special land use boundaries, shall not be construed to be specific and may be adjusted during the platting or site development plan approval process. Subject to the provisions of Section 2.7.3.5 of the Find Development Code, PUD amendments may be made from time to time. 13. All necessary casements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all service utilities and all common areas in the project. C. The following shall be considered minor changes and refinements, subject to the limitations of PUD Section 7.3A: 1. Reconfiguration of preserve areas, jurisdictional wetland limits, and mitigation features as a result of regulatory agency review. 7.1 GENERAI, DEVEL,QPMENT CO�INI,MITINTE'NTS 7.1 PURPOSE; ` The purpose of this Section is to set forth the development commitments for the development of the rE; 7.3 project. GENERAI, All facilities shall be constructed in strict accordance with final Site Development !Tans, Final Subdivision Plats, and all applicable State and local laws, codes, and regulation applicable to this PUD. Except where specifically noted or stated otherwise, the standards and specifications of the Land - r Development Code, Division 3.2 shall apply to this project even if the land within the PUD is not to be platted. The developer, his successor and assigns, shall be responsible for the commitments outlined in this document. The Developer, his successor or assignee, shall agree to follow the �',,faster Plan and the regulations of the PUD as adopted, and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition, any successor or assignee in title, is bound by the commitments within this agreement. PUD MASTER PLAN F A. Exhibit "A ", the PUD Master Plan, illustrates the proposed dcvcloprncnt and is conceptual in nature. Proposed tract, lot or land use boundaries or special land use boundaries, shall not be construed to be specific and may be adjusted during the platting or site development plan approval process. Subject to the provisions of Section 2.7.3.5 of the Find Development Code, PUD amendments may be made from time to time. 13. All necessary casements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all service utilities and all common areas in the project. C. The following shall be considered minor changes and refinements, subject to the limitations of PUD Section 7.3A: 1. Reconfiguration of preserve areas, jurisdictional wetland limits, and mitigation features as a result of regulatory agency review. 7.1 N. �1 x . sp_ z. 17A 2. Reconfiguration of lakes, ponds, canals, or other water management facilities where such changes are consistent with the criteria of the South Florida Witter Management District and Collier County and where there is no further encroachment into preserve areas. 3. Reconfiguration of golf course envelopes and design features. 4. Internal realignment of rights -of -way other than it relocation of access points to the PUD. 5. Reconfiguration of residential parcels when there is no encroachment into preserve. areas. .4 SCIIEDULF. OF DE' VELOPMENUMONITOItING REPORT AND SUNSET' PROVISION A. Initiation of construction on the Forest Glen of Naples project is contemplated in calendar year 1998 with completion of the golf course and project infrastructure anticipated to occur in calendar year 1998/1999. Marketing of commercial and residential sites and golf course memberships begin in calendar year 1998. and is expected to be concluded in calendar year 2008. 13. ,Monitoring Report: An annual monitoring report shall be submitted pursuant to Section 2.7.3.6 of the Collier County Land Development Code. 7.5 POLLING PLACES Pursuant to Section 2.6.30 of the Land Development Code, provision shall be nr,ule for the I uture use of space within a common building for the purpose of accommodating the function of an clectorrl polling place. An agreement shall be recorded in the official records of the Clerk 01'111C Circuit Court of C01her County, which shall be binding upon any and all successors in interest that acquire ownership of such common areas including, but not limited to, condominium association, homeowners associations. or community recreation / public buildings / public rooms or similar common facilities to be used for it polling place if determined to be necessary by the Supervisor of I "lections. 7.6 SUBDIVISIO`' REQUIREANII;NTS AND STANDARI) DESIGN SUBSTITUTIONS A. Sidewalks / bike paths shall conform with Subsection 3.2.8.3.17 of the I.DC. B. Private streets shall conform with the right -of -way width requirements of Subsection 3.2.8.4.16.5 of the LDC except as follows: I. Cul -de -sacs and local streets less than one thousand feet (1,0(X)') in length are required to have it minimum forty foot (40') right -of -way width and two ten foot (10') wide travel lanes as required by Subsection 3.2.8.4.16.5. 2. All other cul -dc -sacs are required to have it minimum of forty feet (40') right -of -way width and two ten foot (10') wide travel lanes as required by Subsection 3.2.8.4.16.5. 7.2 lii I ' 1711 3. All other local streets arc rcyuircd to have a rliininturn forty feet (40') right -of -way and two ten foot (10') wide travel lanes as rcyuircd by Subsection 3.2.8.4.16.5. 4. Cul-de-sacs may exceed a length of one thousand feet (I MY) per Subsection 3.2.8.4.16.6 of the Land Development Code. 5. Tangents between reverse curves shall not be required under Subsection 3.2.8.4.16.10. 6. Street grades may exceed four percent (410) under Subsection 3.2.8.4.16.14 provided that applicable Florida Department of Transportation. Manual of t;nifcrrm Minimum Standards (FDOT,tilums) and AASH'ro criteria arc met. 7. LDC Subsection 3.2.8.3.19: 71tc standard that street name starkers shall be approved by the Development Services Director and conformance %vith U.S.D.O.T.F.1I.W.A.M.U.T.C.D. is waived. Street pavement painting, striping; and reflective edging of main road system will be waived. 'Traffic circulation signage shall be in conformance with U.S.D.o•T.F.1I.W.A. NI. U.T.C.D. standards. 8. LDC Subsection 3.2.8.4.16.8: The minimum back of curb radii for internal roads shall k, 30 ft. with the exception of both entrance road intersections which shall he 40 ft. 7.7 TRANSPORTATION T'he development of this PUD Master Plan shall be subject to and governed by the following; conditions: A. The Developer shall provide, consistent with Ordinance 82 -91, left and right turn lanes on C.K. 951 and S.R. 84 at all project entrances to residential areas prior to the issuance of any certificate of occupancy. The Developer shall provide turn lanes and a median opening at approximately one -half mile south of the intersection of C.R. 951 and S.R. 84 prior to the issuance of any certificate of occupancy. Access to the commercial parcel via old S.K. 84 shall incorporate turn lanes for both eastbound and westbound movements along with collector road improvements to S.R. 84 between the access point and C.R. 951. 'Ihe collector road improvements which may be necessary include road widening and application of asphalt friction surface. 'Ihe Developer shall bear the cost of needed C.R. 951 intersection modifications on a fair share basis. All such improvements to old S.R. 84 shall be on a fair share basis with the Developer of the Toll Gate Commercial PUD. 13. The Developer shall provide a fair share contribution toward the capital costs of any traffic signals necessary at project accesses when deemed w,,uranted by the County Engineer. 'Ihe signals shall be owned, operated, and maintained by Collier County. The Developer shall provide arterial level street lighting at all project accesses prior to the issuance of any certificate of occupancy for a building accessed from a project entrance. 7.3 t i l 7 C. Since future six lining is projected for C.R. 951, and since such road improvements may require relocation of the existing canal to the cast, an additional drainage easement may be necessary to be dedicated to the County along. C.R. 951 with a maximum width of up to 50 feet (50') based on actual or conceptual road plans. The dedication of casement to the County will be of no additional cost to the County. Use of the drainage easement can be shared for both on -site water management and future road drainage when deemed necessary by Collier County. 7.8 UTILITIES The development of this PUD Master Plan shall be subject to and governed by (fie following conditions: A. Water distribution, sewage collection and transmission lines to serve the project are to to designed, constructed, conveyed, and/or owned and maintained in accordance with Collier County Ordinance No. 97 -17, as amended, and other applicable County miles and regulations. B. All customers connecting to the water distribution and sewage collection facilities to be constructed will be customers of the County and will be billed by the County in accordance with the County's established rates. C. The on -site water distribution system serving the project must be connected to the District's water main and must be consistent with the main siring requirements specified in the County's Water Master Plan and extended throughout the project. During design of these facilities, the following features shall be incorporated into the distribution system: 1. Dead -end mains shall include dead -end flushing hydrants. 2. Stubs for future system interconnection with adjacent properties shall be provided to the property lines of the project at locations to be mutually agreed to by the County and the Developer during the design phase of the project. D. A water distribution system shall be constructed throughout the project development by the developer pursuant to all current requirements of Collier County and the State of Florida. Water facilities constructed within platted rights -of -way or within utility casements as set forth in Collier County Ordinance 97 -17, shall be conveyed to the County Water /Sc%ver District for ownership, operation and maintenance. All water facilities constructed on private propeiiy and not required by the County to be located within utility easements shall be owned, operated and maintained by the developer, his assigns or successors, E. All construction plans and technical specifications and proposed plats, if applicable, for the proposed water system must be reviewed and approved prior to commencement of construction. F. The developer shall, at his cost, extend the 12" force main which presently terminates at Naples Heritage to a point just South of SR 84. Said main shall be capped. 7.4 17 G. A scwcr distribution system shall be constnucted throughout the project dcvclopmcnt by the developer pursuant to all current requirements of Collier County and the State of Florida. Sewer Pi facilities constructed within platted rights -of -way or within utility casements as set forth in Collier County Ordinance 97 -17, shall be conveyed to the County Water /Scwcr District for ownership, operation and maintenance. All scwcr facilities constructed on private property and not required by the County to be located within utility casements shall be owned, operated and maintained by the developer, his assigns or successors. 1i. All constnrction plans and technical specifications and proposed plats, if applicable, for the proposed scwcr system must be reviewed and approved prior to con incricemcnt of construction. 7.9 EN VI It0N,1IE'.NTA1, The dcvclopmcnt of this PUD Master flan shall be subject to and governed by the following conditions: A. Environmental pcmiitting shall be in accordance with the State of Florida Environmental Resource Permit Rules and be subject to review and approval by Current Planning; Environmental Rcvicw Staff. Removal of exotic vegetation shall riot be the sole means of mitigation for impacts to Collier County jurisdictional wetlands. 13. All conservation areas shall be designated as conservation,!prescrvation tracts or easements on all construction plans and shall be recorded on the plat with protective covenants per or similar to Section 704.06 of the Florida Statutes. Buffers and setbacks shall be in accordance with 3.2.8.4.7.3 of the Collier County Land Development Code. C. Buffers around preserved jurisdictional wetlands shall be in accordance with the State of Florida Environmental Resource Permit Rules. Preserved jurisdictional wetlands and surTOunding buffers shall be incorporated in Conservation Areas which shall be platted. D. An exotic vegetation removal, monitoring, and maintenance (exotic -free) plan for the site, with emphasis on the conservation /preservations areas, shall be submitted to Current Planning Environmental Review Staff for review and approval prior to final site plan/construction plan approval. E. Petitioner shall comply with the guidelines and recommendations of the U.S. Dish and Wildlife Service (USFIVS) and Florida Game and Fresh Witter Fish Commission (l '-G1lVFC) regarding potential impacts to protected wildlife species. Where protected species are observed on site, a Habitat Management Plan for those protected species shall be submitted to Current Planning Environmental Staff for review and approval prior to final site plan/construction plan approval. 7.5 r ' '; eta' ",. r ■ 17 7.10 ENGINEE1tING A. Detailed paving, grading, site drainage and utility plans shall be submitted to the (Tanning Services Director for review. No construction permits shall be issued unless and until approval of the proposed construction in accordance with the submitted plans is granted by the Planning Services Director. 13. Design and construction of all improvements shall be subject to compliance with all applicable provisions of the Collier County Land Development Code, including those set forth in Division Three (3). C. The developer, and all successors in interest to the developer, are hereby placed on notice that they shall be required to satisfy the requirements of all County developrrtcnt ordinances or codes in effect prior to or concurrent with any subsequent development order relating to this site, including Site Icvclopmcnt flans and any other application that will result in the issuance of a final or local dcvclopmcnt order. 7.11 NVATEFZ ,MANAGEMENT A. Detailed paving, grading and site drainage plans shall be sub►nittcd to the Development Services Director for review. No construction permits shall be issued unless and until approval of the proposed construction in accordance with the submitted plans is granted by Planning Services Director. 13. Design and construction of all improvements shall be subject to compliance with the appropriate provisions of the Collier County Land Dcvclopmcnt Code. C. Landscaping shall not be placed within the water management areas unless specifically permitted by the Collier County Land Development Code. D. An excavation permit shall be required for the proposed lake in accordance with Division 3.5 of the Land Dcvclopmcnt Ccxle and South Florida Water Management District Rules. 7.12 PLANNING A. Pursuant to Section 2.2.25.8.1 of the Land Development Code, if during the course of site clearing, excavation or other construction activity a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. 7.13 ACCESSORY SI'RUCI'URF;S Accessory structures shall be constructed simultaneously with or following the construction of the principal structure except that temporary sales bu;ldings, trailers, marketing facilities, contractor's 7.6 Al 'i xc i storage and office facilities and the like, may be erected and utilized during the period of project' development and marketing. Such temporary buildings shall be removed upon completion of the marketing or construction activity which they are accessory to. . , 7.14 SIGHS ' 1. General In All county sign regulations shall apply unless such regulations arc in conflict with the ' conditions set forth in this section. 13. For the purpose of this PUI) Document/Ordinance, each platted parcel shall be considered a separate parcel of land and shall be entitled to any sign as permitted herein. ,. 5. C. Should any of the signs be requested to be placed within the public right -of -way, a: right -of -way permit must be applied for and approved. D. All signs shall be located so as not to cause sight distance problems. 2. Entrance Signs A. T"".0 (2) signs with a maxintum area of 40 square feet each or one (1) sign with a maximum area of 100 square feet shall be permitted at cash entrance of the development. I3. Entrance signs shall not exceed a height of fifteen (15) feet above the finished ground level of the sign site. H C. Entrance signs may be lighted provided all lights are shielded in a manner which prevents direct glare into the vision of drivers using the adjacent street.~ or going; into adjacent residences. 3. Project Signs A. Project signs, designed to promote Forest Glen of Naples project, or any major use within the project shall be permitted along the cast side of CR 951. the south side of SR 84 and on all land tracts within Forest Glen of Naples limits subject to the following conditions: 1) Project signs shall not exceed a height of twenty (20) feet above the finished ground level of the sign site nor may the overal I area of the sign face exceed one hundred (100) square feet. 2) A maximum of four (4) project signs shall be permitted. Two (2) signs shall be located along SR 84 frontage and two (2) shall be located along CR 951 frontage. ` The location of such signs shall generally be limited to a one -half mile spacing V requirement unless existing vegetation requires a somewhat closer spacing ± 10%. tl 7.7 z 1 x A s I M ' raj 3) Project signs may be lighted provided all lights are shielded in a manner which prevents direct glare into the vision of drivers using the adjacent streets or going a into adjacent residences. ti 7.15 LANDSCAPING FOR OFF - STREET PARKING AREAS E. Q� �r tp k { A k .�t <r. All landscaping for off - street parking areas shall be in accordance with the Division 2.4 of the Collier County Land Development Code in effect at the time of building permit application. 7.16 PROVISION FOR OFF -SITE; REMOVAL OF F,ARTELEN MATERIAL The excavation of earthen material and its stockpiling in preparation of water management facilities or other water bodies is hereby permitted. If it is demonstrated that fill activities on those buildable> portions of the project site are such that there is a surplus of earthen material, then its off -site disposal is also hereby permitted subject to the following conditions: A. Excavation activities shall comply with the definition of a " devclopment excavation" pursuant to Division 3.5 of the Land Development Code whereby off -site removal shall be limited to ten percent (to a maximum of 20,000 cubic yards) of the total volume excavated unless a commercial excavation permit is received. B. All other provisions of said Division 3.5 are applicable. 7.8 4 Y� 5 i i � 7 Lij LL- LLJ LLJ V) vi 0 i � ' r� • 17A 1.1 ORDINANCE 99- 6 9 AN ORDINANCE ANIENDING ORDINANCE NUMBER 91 -102, mi: COLLIER UOUNTY L;1ND DE VELOPMENT CODE, WHICH INCLUDES 1111. COMPREHENSIVE ZONING REGULATIONS I-OR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE OFFICIAL ZONING ATLAS MAP NUMBERED 060102 BY CHANGING TIFF ZONING C'LASSIFIC'ATION OF THE 1WREIN DF.SC'RIBED REAL PROPERTY FROM "PLAY" TO "PUD" PLANNED UNIT DEVELOPMENT KNOW'N AS FOREST GLEN OF NAPLES PUD, FOR PROPERTY LOCATED ON THE SOUTI IE:AST QUADRANT OF C'R -951 AND DAVIS BOULEVARD (SR -8.1) IN SECTION 2, TOWNSHIP 50 SOUTH. IZANCiE 20 EAST, C'01.1.11:R COUNTY, FLORIDA, CONSIS"I ING OF 035= ACRES: PROVIDING FOR THE REPEAL OF ORDIN'ANC'E NUMBER 98 -39. AS AMENDED. VIII: FORMER FOREST GLEN OF NAPLES PUD: AND RY PROVIDING AN EFFECTIVE: DATE. WHERE :AS. Karen Bishop of Project Management Services of Naples. Inc., representing Ronto Golf Estates, Inc., petitioned the Board of County Commissioners to change the rolling classification of the hcrcin described real property: NOW THEREFORE 13E IT ORDAINED 13Y TII1 ROARD OI: COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA. SECTION ONE: The Zoning Classification of the herein described real property located in Section 2. Township 50 South, Rangc 26 East. Collier County, Florida, is chanted From "PUD" to "PUD', Planncd Unit Development in accordance with the PUD Document. attached hereto as F:Xhihit "A ", which is incorporated hcrcin and by reference made part hereof. 'l he Official Zoning atlas Map numbered 060102. as d�:scrihcd in Ordinance Number 91 -102, the Collier C'ounty Land Dc�dopment Code, is hereby amended accordingly. SECTION TWO: Ordinance Number 98 -39, as amended. known as the Forest Glen of Naples Pt H), adopted on Nfay 26, 1998 by the Board of County Commissioners of Collier County, is hcrehy repealed in its entirety. SECTION TI IRIS : This Ordinance shall become effective upon filing %yith the Department of State. •As PASSED AND DULY ADOPTED by the Board of County Commissioncrs Of'CL)Hicr County, Florida, this 115m0ay of 1999. ATTEST: 130ARD OF COUNTN' COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY. FLORIDA Attest as to Chgjm&m-i S,Qn4turt on1j. Approved as to Form and Legal Sufficiency Nlarj6rie M. Student Assistant Count%, A1tomcN ORDINAN(T PUD-99.066:i PAME.I.A S. MA("KIF.. ('11AIRWONIAN I "ALu 1 I STATENII;NT Oh COMPLIANCE y. The development of approximately 635 acres of property in Collier County as a Planned Unit Development to be known as Forest Glen of Naples PUD will be in compliance with the goals, objectives, and policies of Collicr County as set forth in the Collier County Growth Management Plan. Forest Glen of Naples is a mixed " commercial residential golf course community with associated recreational uses and will be consistent with the ' applicable elements of the Collier Growth Management Plan for the following reasons: I. The property includes the entire southeast quadrant of the C.R. 951 and Davis Boulevard (S.R. 84) Interchange Activity Center, which accommodates the planned ten (10) acres of commercial land uses. The remaining six hundred and twenty -five (625) acres of project area within Section 2, Township 50 South, Range 26 Ettst, lies within the Urban Residcntial Fringe Subdistrict, which makes these lands eligible fora 1.5 unit per acre density, or 938 units. This residential dcvcloprrtcnt density eligibility is !' substantially greater than the planned 799 units or 1.26 units per acre. 2. The ten (10) acres of project area which lie within the Interchange Activity Center arc planned for mixed commercial, retail, transient lodging and professional offices, as indicated to be appropriate by the Futurc Land Use Element. 3. The subject property's location in relation to existing or proposed community facilities and services permits the development's residential density as described in Objective 2 of the Future Land Use Element. 4 The project development is compatible and complementary to existing and future surrounding land uses i as required in Policy 5.4 of the Future Land Use Element. 5. Improvements are planned to be in compliance with applicable sections of the Collier County Land Development Code as set forth in Objective 3 of the Future Land Use Element. 6. The project development will result in an efficient and economical allocation of community facilities and services as required in Policies 3. 1.11 and 3.1.1, of the Future Land Use Element. 7. The project development is planned to protect the functioning of natural drainage features and natural groundwater aquifer recharge areas as described in Objective 1.5 of the Drainage Sub - Element of the Public Facilities Element. 8. All final local development orders for this project are subject to Division 3.15, Adequate Public Facilities, of the Collier County Land Development Code. ;: MY r t i C 1.1 PURPOSE 1.2 1.4 r J. Y SECTION I PROPERTY OWNEIZSIIIP & GENERAL DI?SCRII'TION The purpose of this Section is to set forth the location and ownership of the property, and to describe the existing conditions of the property proposed to be developed under the project name of FOREST GLEN OF NAPLES. LEGAL, DESCRIPTION All of Section 2, Township 50 South, Range 26 East, less the property previously condemned or conveyed for right -of -way located in Collier County, Florida consisting of approximately 635 acres. PROPERTY OWNERSHIP The subject property is owned by Ronto Golf Estates, Inc. , 3185 S. llorseshoe Drive, Naples, Florida 34104. GENERAL DESCRIPTION OF PROPERTY AREA A. The project site is bordered on the west by C.R. 951, on the north by S.R. 84, on the cast by Toll { Plaza RV Resort PUD and on the south by undeveloped agricultural land. B The zoning classification of the project prior to approval of this PUD document was "Planned �. g P j P PP .:, Unit Development ". 1.5 PHYSICAL DESCRIPTION A. The project lies within South Florida Water Management District No. 6 . Drainage from the ' property will discharge into Henderson Creek via the C.R. 951 Canal. x <. B. Water Management for the project will be designed and constructed in order to introduce project stormwater runoff to wetland areas in an attempt to help restore historic water retention and preserve areas. Iry C. Elevations within the project site range from 8.8 to 11.0 feet above mean sea level. Most of the area, however, falls within the 9.7 to 10.9 feet of elevation category. The entirety of the site lies within Flood Zone "X" according to Firm Map #120067 0425 D dated June 3, 1986. D. Soil types within the project include Keri fine sand (approximately 50 %), Cypress Swamp (approximately 48 %) and Charlotte fine sand (approximately 2 %). Soil characteristics were lr, derived from the Soil Survey of Collier County, Florida, issued by the U.S. Department of Agriculture (Soil Conservation Service) in March 1954. 3; 3. l.I tzn: ' 2.1 PURPOSI; b 2.2 :. ,.:.. �y � h i SECTION 11 PROJECT DE ELOPMEN'I' The purpose of this Section is to generally describe the project plan of development, relationships to applicable County ordinances, the respective land uses of the tracts included in the project, as Nvcll as other project relationships. GENERAL, A. Development of Forest Glen of Naples shall be in accordance with the contents of the Planned Unit Development document and applicable sections of the Collier County Land Development Code and Growth Management Plan in effect at the time of issuance of any development order, such as but not limited to Final Subdivision Plat, Final Site Dcvclopmcnt Plan. Excavation Permit, and Preliminary Work Authorization, to which such regulations relate. Where these regulations fail to provide developmental stand�uds, then the provisions of the most similar district in the County Land Development Code shall apply. B. Unless otherwise noted, the definitions of all terms shall be the same as (tic definitions set forth in the Collier County Land Dcvclopmcnt Code in effect at the time of building permit application. C. All conditions imposed and all graphic material presented depicting restrictions for the development of the Forest Glen of Naples PUD shall become part of the regulations which govern the manner in which the PUD site may be developed. M Unless modified, waived or excepted by this PUD, the provisions of the LDC, where applicable, remain in full force and effect with respect to the development of the Iand which comprises this PUD. E. Development permitted by the approval of this petition will be subject to concurrcncy review under the provisions of Division 3.15, Adequate Public Facilities, of the LDC at the curliest or next to occur of either final SDP approval, final plat approval, or building permit issuance applicable to this development. 2.1 17A / 2.3 DE'SCRHYn{jN OF PRQJE'UT IL&M AND PROPOSED LAND USES A. The nro�c ��ux�rP1un^/ndudiog layout o[s(rcc(xonJ use n[ land for the wxioox tracts, ix UlVs(cotcd by Exhibit "A°, the PDD Master Plan. The nx(upc and extent of land uses within the project arc indi�u�don�ub�o l Thc«pCci�c |oru ionund size of individual tracts and (lie uVS' nxon|ofdwcUingunitxthcnck`xhu!hcdc|cnnincdat(/xchmcofdc(xi|u|si(odcvc|opncnt planning ovplatting. B. The �nu|size o[ the roorcuhnnand open space lands wiUdepend on the xovx|nx{oircn�n!s[or water nnunugcn*ni golf cuum o o�uyou�.ruudwuypui\ccn.xnddwc||�n�xitsizcuodcnnfiguru|ion. ------- --------- ------------' FOREST G{.E'N Of-' NAl'}.E*S LAND TABLE' I 0�2 ` Commercial ~C, |U0IKX) }Ki Residential ^8" 799 170± Golf Course 70+ Open Space N/A 385± (1-ukcx.1-undscupo Buffers, lrcson/c&Recreational areas) Total 635 axcrcs 2/4 RlCl�A7`]"D PROJECT PLAN APPROVAL REQUIRE I}I 3'8 ^ A. Pdork/�hc rccnrJin� o�u Kccond |`lu(. ond/orCundon iniuo1 P|ut for ill nrp�x1o[the PUD. Onx| plans of all required impcnvcmcntn shall receive approval o[ the appropriate Collier County governmental agency to insure compliance with the pDD Master P|an. the Collier COL niy Subdivision Codo, and the platting laws of the State V[Horidu, D. Exhibit -A-. the y[JD &Yos(cr Plan, constitutes the mqoipcJ P0D l)cvc|opmco| |`|xn. Suhocquoni tooc concurrent with p{JD approval, u Preliminary Subdivision Plat, i[upp|icxNc.xhxUbu submitted for the cndnc area covered by the PUQ Master Plan. Any division of property and the ^ 01 development of the land shall be in compliance with Division 3.2 of the Collier County Lund Development Code, and the platting laws n[the State of Florida. ' 2.2 Common area maintenance will be provided by the Master Property Owners' Association. The Association is a legitimate alternative for the timely and sustained provision of quality common area infrastructure and maintenance under the terms and conditions of a County developments approval. For those areas not maintained by the Master Association, the Developer has created Property Owners' association(s), or condominium association(s), whose functions shall include provision for the perpetual maintenance of common facilities and open spaces. The Master or the Property Owners' association, as applicable, shall be responsible for the operation, maintenance, and management of the surface water and stormwater management systems, and reserves serving Forest Glen of Naples PUD, together with any applicable permits from Rorida Department of Environmental Protection, U.S. Army Corps of Engineers, and South Florida Water Management District. 2.3 4" C. The provisions of Division 3.3 of the Collier County and Development Code, when applicable, sh•+II apply to the development of all platted tracts or parcels of land as provide in said Division prior to the issuance of a building permit or other development order. r D. The development of any tract or parcel approved for residential development contemplating fee simple ownership of land for each dwelling unit shall be required to submit and receive approval of a Preliminary Subdivision Plat in conformance with requirements of Division 3.2 of the Collier County Land Development Code prior to the submittal of construction plans and a final plat for any portion of the tract or parcel. E. Utility, road, public, private, easements shall be established as rcquircd during the SDI' an(Uor plat approval process. F. Appropriate instruments will be provided at the time of infrastructure improvements regarding dedications and the method for providing perpetual maintenance of common facilities. 2.5 MODEL HOMES / SALES OFFICE'S Model homes, sales centers and other uses and structures related to the promotion and sale of real estate such as, but not limited to, pavilions, viewing platforms, gazebos, parking areas. tents, and signs, shall be permitted principal uses throughout Forest Glen of Naples PUD subject to the requirements of Section 2.6.33.4 of the Collier County Land Development Code. 2.6 AMENDMENTS TO PUD DOCUMENT OIL PUD,ti1ASTER PLAN Amendments may be made to the PUD as provided in the Collier County Land Development Code, Section 2.7.3.5. 2.7 ASSOCIATION OF I'ROI'I:R'hY ONVNI;IZS FOR COMMON AIZI•;A ,�IAI,A'7'F,,ti'ANt:I? Common area maintenance will be provided by the Master Property Owners' Association. The Association is a legitimate alternative for the timely and sustained provision of quality common area infrastructure and maintenance under the terms and conditions of a County developments approval. For those areas not maintained by the Master Association, the Developer has created Property Owners' association(s), or condominium association(s), whose functions shall include provision for the perpetual maintenance of common facilities and open spaces. The Master or the Property Owners' association, as applicable, shall be responsible for the operation, maintenance, and management of the surface water and stormwater management systems, and reserves serving Forest Glen of Naples PUD, together with any applicable permits from Rorida Department of Environmental Protection, U.S. Army Corps of Engineers, and South Florida Water Management District. 2.3 4" i Y . .. :'. � , • J wry, .... A J� t gP 2.8 DESIGN GUIDI;LINEIS AND STANDARDS 17A The Collier County Planned Unit Development District is intended to encourage ingenuity, innovation and imagination in the planning, design and development or redevelopment of relatively large tracts of land under unified ownership or control, as set forth in the Collier County Land Dcvclopmcnt C( c, Section 2.2.20.2.3. T' The applicant has not set "stages" for the development of the property. Since the property is to be developed over an estimated ten (10) year time period, any projection of project development can be no more that an estimate based on current marketing knowledge. The estimate may, of course, change depending upon future economic factors. 2.9 GENERAL I'I?RIMITTED USES Certain uses shall be considered general permitted uses throughout the I orest Glcn of Naples Community PUD except in the Preserve District. General permitted uses are those uses which generally serve the Developer and residents of Forest Glen of Naples PUD and are typically part of the common infrastructure or are considered community facilities. A. General Pennittcd Uses: 1. Essential services is set forth under the Collier County Land Dcvclopmcnt Code, Section 2.6.9.1. OR, 2. Water management facilities and related structures. 3. Temporary sewage treatment facilities. kj 4. Lakes including lakes with bulkheads or other architectural or structural bank treatments. 5. Guardhouses, gatehouses, and access control structures. . 6. Community and neighborhood parks, recreational facilities, community centers. r `y 7. Temporary construction, salts, and administrative offices for the Developer and the Developer's authorized contractors and consultants, including necessary access ways, r' parking areas and related uses. 8. ILandscape features including, but not limited to, landscape buffers, berms, fences and walls shall be in accordance with the Collier County Land Dcvclopmcnt Code in effect at the time permits arc requested unless otherwise specified herein. ' 9. Any other use which is comparable in nature with the foregoing uses and which the m Planning Services Department Director determines to be compatible. -A I 2.4 { s I� ,i �VW , .Ai:: i„.o u 2.10 i is S Q N / 13. Development Standards: Unless otherwise set forth in this document, the following development standards shall apply to structures: 1. Setback from back of curb or edge of pavement of any road - fifteen feet (15') except for guardhouses, gatehouses, and access control structures which shall have no required setback. 2. Setback from exterior property lines - One half (112) the height of the structure, minimum of twenty feet (20'). 3. Minimum distance between structures which arc part of an architecturally unified grouping - Five feet (5'). 4. Minimum distance between unrelated structures - Ten feet (10') 5. Minimum floor area - None required. 6. ,'Minimum lot or parcel area - None required. 7. Sidewalks, bikepaths, and cartpaths may be placed within County required buffers; however the width of the required buffer shall be increased proportionately to the width of the paved surface of the sidewalk, bikcpath, or cartpath. 8. Standards for parking, landscaping, signs and other land uses where such standards are not specified herein, are to be in accordance with the Collier County Land Development Code in effect at the time of Site Development Plan Approval. OPEN SPACES REQUIREMENTS The PUD Master Plan identifies approximately 375 acres included in the Recreation, Golf Course, Landscape/Opcn Space, Lakes and Preserve District designations. Thesc areas fully satisfy the open space requirements of Section 2.6.32 of the Collier County Land Development Code, 2.11 NATIVE VEGETATION RETENTION RIQUIREMENTS Twenty Five Percent (25 %) of the viable naturally functioning native vegetation on site shall be preserved. 2.12 LANDSCAPING REQUIREMENTS A. A perimeter berm shall be in conformance with Section 2.4.4 of the Land Development Code. I. Trees and shrubs shall be planted along the base of the berm so as to visually soften the appearance of the side of the berm. 2.5 SECTION III RESIDENTIAL "R" DF:VI;I,OP�ti11?h "f AREAS r 3.1 PURPOSE, The purpose of this section is to establish land use regulations and development standards for the "A ", "W'. residential development tracts designated on Exhibit the PUD Master flan as 3.2 MAXIMUM DWELLING UNITS The maximum number of dwelling units permitted within the PUD is 799, 'llre subject property contains a gross acreage of 635 acres and base density of 1.26 dwelling units per gross acre. 3.3 GENERAL DESCRII' 1ON ,tv Areas designated as "R" on the PUD Master flan are designed to acconumxlate a full rangc of residential dwelling unit types, compatible nonresidential uses, a full range of recreational facilities, essential services, and customary accessory uses. The approximate acreage of the "R" district is indicated on the PUD Master flan. This acreage is based on conceptual designs and is approximate. Actual acreage of all development tracts will be provided at a the time of Site Development Plan or Preliminary Subdivision flat approvals in accordance with Division 3.3 and Division 3.2, respectively, of the Collicr County Land Development Code. Residential tracts are designed to accommodate internal roadways, open spaces, parks and amenity areas, lakes and ' water management facilities, and other similar uses found in residential areas. USES PERMITTED A. Principal Uscs y# I. Single- family detached dwelling units. ` 2. Single - family patio and zero lot line dwcllings. .> 3. Single - family attached and townhouse dwellings. 4. Two - family and duplex dwellings. 5. Multiple- family dwellings. 6. Any other principal use which is comparable in nature with the foregoing uses and which the Planning Services Department Director determines to be compatible in the "W, District. a 7. Fire Station Front yard - minimum 20' G �.- 3.1 l� Side yard - minimum 5' `- Front yard - minimum 20' . B. Accessory Uses 1. Uses and structures customarily associated with principal uses permitted. 2. Guest houses, pursuant to Section 2.6.14 of the Collier County Land Development Code. 3. Common area recreational and utilitarian facilities. 4. Any other accessory use which is comparable in nature with the foregoing uses and which the Planning Services Department Director determines to be compatible in the "R" District. 3.5 DEVELOPMENT STANDARDS A. Table 11 sets forth the development standards for land uses within the "R" Residential District. B. Site development standards for categories 1 -5 apply to platted parcel boundaries. C. Standards for parking, landscaping, signs and other land uses where such standards arc not specified herein or within the Forest Glen of Naples PUD, are to be in accordance with Collier County Land Development Code in effect at the time of Site Development flan Approval. Unless otherwise indicated, required yards, heights, and floor area standards apply to principal structures. D. Development standards for uses not specifically set forth in Table I1 shall be established during the Site Development Plan Approval as set forth in Division 3.3 of the Land Development Code in accordance with those standards of the zoning district which is most similar to the proposed use. E. Off street parking required for multi - family uses shall be accessed by parking aisles or driveways which arc separate from any roads which serve more than one development. A green space area of not less than ten feet (10') in width as measured from pavement edge to pavement edge shall separate any parking aisle or driveway from any abutting road. F. Single- family patio and zero lot line dwellings are identified separately from single- family detached dwellings with conventional side yard requirements to distinguish these types of residences for the purpose of applying the development standards under Table II. Patio and zero `y lot line dwellings shall be defined as any type of detached single family stntcture employing a zero or reduced side yard as set forth herein. G. Housing structure types including lot orientation for single- family detached housing such as zero ,,� lot line versus non -zero lot line orientations may not be mixed. 3.2 is s« >:. -4" �r t J'. w TAiiLE, If FOREs'r GLEN OF NMILES COMMUNITY DEVEl,OrNiF,N•rSTANDARDS FOR "R" RESIDENTIAL AREAS PERA1I7"17 EU USES AND STANDARDS SINGLE. FAMILY DE ;TACIIED PATIO & 'I.i:KO LOT LINE, TWO FAMILY AND DUI'LF;X SINGLE: FAMILY ArrACIIED ANT) TOWNHOUSE; AtUL'I'I- FAMILY DWELLINGS Category 1 2 3 4 5 Minimum Lot Area 6,500 SF 5,(XX) SF 3,5(X) SF 5,000 SF 1 Ac Minimum Lot Width *5 50' 40' 35' *4 40' 1(X)' Minimum Lot Depth 100' 100' 100' j 11 X), — 100' Front Yard 20' 63 20'03 20' *3 , 20' -3 20' *3 Side Yard 5 0 or 5' *6 0 or 5' j 0 or 5 15' Rear Yard 15' 15' 15' 15' 15' Rear Yard *1 5' 5' 5' 5' 5' Rear Yard Accessory 10' 10' 10' 10' 15' Maximum Building I eight *2 35 feet 35 feet 35 fret 35 fret �^ 50 feet Distance P.ettiti•ccn Principal Structures and Accessory Structures 10' 0 or 10' 0 or 10' (b ttr 10' 20' Floor Area Min. (S.F.) 1000 SF 1000 Si. I(XX) S 850 Si; I 750 SF All distances are In feel unless olherwtse noted. * 1 - Rear yards for principal and accessory structures on lots and tracts which abut golf course, lake, olwn space, or preserve areas. Setback from lake for all principal and accessory uses may be 0' providing architectural hank treatment is incorporated into design and subject to written approval from Project Ilan Review. Front yards shall be measured as follows: A. if the parcel is served by a public right -of -way, setback I% measured from the adjacent right- or•wa, line. it. If the parcel Is served by a private road, setback Is measured from the back of curb (if curbed) or edge or pavement of not curb d). $2 •Ituilding height shall be the vertical distance measured from the first habitable finished flour elevation to the uple•rmint finished ceiling elevation of the structure. *3 • Single-family & Mulli-family dwelling units which provide for 1 parking spaces within an enclosed garage per unit and provide for guest parking other than in private driveways may reduce the front yard requirement to 15' for the garage. *4 - Fach half of a duplex unit requires a lot area allocation of 3 Soo SF for a total minimum lot area of 7,000 S.F. *5 - Minimum hot width may he reduced by 20% for cul-de -sac lots provided the minimum lot area requirement is maintained. 06.7.ero feet (0') or a minimum of rive fed (5') on either side except that where the zero fed (0') yard option is utilired, the opposite side of the structure shall have a ten foot (10') yard. Zero feet (0') yards may be used on both sides of a structure provided that the oplxnite ten fix)t (10') }'ard is provided, except that wherever a zero (0) sideyard Is established an overall plan of all the EMS In the plat showing building emcloM- for all of the lots shall he submitted to the Customer Services Department to ensure that a spacing of ten feet (10') between structures IS maintained. *7 - Ituilding Whacks for structures over 35 feel in height shall be 100 feet from an) perimeter Wundary. 3.3 4.1 PURPOSE �x 4.2 .: � �x t SECTION IV GOLF COURSE, OPEN SPACE, 17A The purpose of this Section is to set forth the uses permitted and development standards for the Golf Course Open Space tracts. The primary function and purpose of these tracts will be to provide aesthetically pleasing open areas, golf course and recreational facilities. Except in areas authorized for development, all good quality native trees and shrubs shall be protected and preser- ed wherever practicable. PERMITTED USES AND STRUCTURES No building or structure, or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: A. Permitted Principal Uses and Structures 1. Golf courses and golf club facilities, including temporary golf clubhouses. 2. Tennis clubs, health spas, equestrian clubs, and other recreational clubs. 3. Project information and sales centers. 4. Community and golf course maintenance areas, maintenance buildings, essential services, irrigation water and effluent storage tanks and ponds, water and wastewater treatment plants, utility pumping facilties and pump buildings, utility and maintenance staff offices. 5. Public administrative facilities. 6. Open space uses and structures such as, but not limited to, boardwalks, nature trails, bikeways, landscape nurseries, gazebos, boat and canoe docks, fishing piers, picnic areas, fitness trails and shelters. 7. Any other principal use which is comparable in nature with the foregoing uses and which the Planning Services Department Director determines to be compatible. 4.1 �R iz *14F w` 4.3 4 ° y •. �. • 1 f B. Permitted Accessory Uses and Structures 1. Accessory uses and structures customarily associated with the principal uses permitted in this district. 2. Pro - shops, practice areas and ranges, golf cart barns, rest rooms, shelters, snack bars and golf course maintenance yards. 3. Retail establishments accessory to the permitted uses of the district such as, but not limited to, golf, tennis, and recreational related sales. 4. Restaurants, cocktail lounges, and similar uses intended to serve club members and club guests. 5. Shuffleboard courts, tennis courts, swimming pools, and all other types of acccssory facilities intended for outdoor recreation. G. Any other accessory use which is comparable in nature with the forcgoinb uses and which the Planning Services Department Director determines to be compatible. DEVELOPINIENT REGULATIONS A. Principal structures shall be set back a minimum of twenty feet (20') from Golf Course / Open Space District boundaries and private roads, and twenty -five feet (25') from all PUD boundaries and residential tracts. B. Accessory structures shall be set back a minimum of ten feet (10') from Golf Course / Open Space District boundaries and private roads, and twenty feet (20') from all PUD boundaries and residential tracts. C. Lighting facilities shall be arranged in a manner which will protect roadways and residential properties from direct glare or unreasonable interference. D. Maximum height of structures I . Principal Structures — 2 stories or Thirty feet (30') 2. Accessory Structures - 1 story or Fiftecn feet (15') E. Minimum distance between principal structures -Ten feet (10') F. Minimum floor area - None required. ry :. 5.1 , 5.2 5.3 t - xlsa. ' I �.a SECTION V PRESERVE DISTRICT PURPOSE The purpose of this Section is to identify permitted uses and development standards for areas within Forest Glen of Naples Community designated on the Master Plan as Preserve District. GENERAL DESCRIPTION Areas designated as Preserve on the Master Plan arc designed to accommodate a full range of conservation and limited water management uses and functions. Ilic primary purpose of the ['reserve District is to retain viable naturally functioning wetland and upland systems, to allow for restoration and enhancement of impacted or degraded wetland systems, and to provide an open space amenity for the enjoyment of Forest Glen of Naples Community residents. USES PERMITTED No building or structure or part thereof, shall be erected altered or used, or land used, in whole or in part, for other than the following, subject to Regional, State and Federal permits when required; A. Principal Uses 1. Parks, passive recreational areas, boardwalks. 2. Biking, hiking, and nature trails. 3. Golf cart and Equestrian paths. 4. Wildlife sanctuary. 5. Pathways and or bridges, subject to appropriate approvals by permitting agencies. G. Recreational shelters and restrooms, in Preserve upland areas. 7. Drainage, water management, and utilitarian facilities, subject to all needed permits. 8. Any other accessory use which is comparable in nature with the foregoing uses and which the Planning Services Department Director determines to be compatible. 5.1 5.4 4 'N I 5 �K AM n n'qf" 5.5 DEVELOPMENT STANDARDS 1 7 A � A. Setback requirements for all structures shall be in accordance with Section 3.2.8.4.7.3, of the Collier County Land Development Code. Rear yards for principal and accessory structures on lots and tracts which abut a golf course, lake, non - jurisdictional open space or native vegetation preservation areas may be zero feet (0') except that an architectural bank treatment shall be incorporated in to design. B. Lighting facilities shall be arranged in a manner which will protect roadways and residential properties from direct glare or unreasonable interference. C. Maximum height of structures -Twenty five feet (25'). D. Minimum distance between principal structures - Tcn feet (10'). E. Minimum distance between accessory structures - Five feet (5') F. Minimum floor area - None required. G. Minimum lot or parcel area - None required. If. Standards for parking, landscaping, signs and other land uses where such standards are not specified herein or within adopted Forest Glen of Naples Community Design Guidelines and Standards, are to be in accordance with Collier County Land Development Code in effect at the time of Site Development Plan Approval. Unless otherwise indicated, required yards, heights, and floor area standards apply to principal structures. PRESERVE DISTRICT CONSERVATION EASEMENT A non - cxclusivc conservation casement or tract is required by Collier County Land Development Code Section 3.2.8.4.7.3 for lands included in the Preserve District. In addition to Collier County, a non - cxclusivc conservation casement may also be required by other regulatory agencies with jurisdiction over Preserve District lands. In addition to complying with provisions of the Collier County Land Development Code, said easement shall be provided in accordance with the terms set forth in any applicable permit granted by other agencies. The developer, its successor(s) or assigns, the Master Property Owners' Association shall be responsible for control and maintenance of lands within the Preserve District. A, 5.2 5.2 6.1 PURPOSE 6.2 v„ t sf; P; SECTION VI COMMERCIAI, DISTRICT The purpose in this Section is to identify the commercial uses and development standards applicable to tracts designated on Exhibit "A" as Commercial. USES PERMITTED The following uses, as identified with a number from [fie Standard Industrial Classification Manual (1987), or as otherwise provided for within this section, are permitted as of right, or as uses accessory to permitted uses. 1. Unless otherwise provided for in this Section, all permitted uses of the C-2 Commercial Convenience District, Section 2.2.13 of the Collier County Land Development Code. 2. Apparel and Accessory Stores (groups 5611- 5699). 3. Auto and Home Supply Stores (5531). 4. Business Services (groups 7311, 7313, 7322 -7338, 7361 -7379, 7384, 7389 except auctioneering service, field warehousing, bottle labeling, packaging and labeling, salvaging of damaged merchandise, scrap steel cutting and slitting). 5. Eating Places (5812 only). All establishments engaged in the retail sale of alcoholic beverages for on- prcmise consumption arc subject to locational requirements of Sec. 2.6.10). 6. Depository Institutions (groups 6011-6099). 7. Drinking Places (5813 excluding bottle clubs). All establishments engaged in the retail sale of alcoholic beverages for on- prcmise consumption arc subject to the locational requirements of Sec. 2.6.10). 8. Food Stores (groups 5411 -5499 except no roadside sales). 9. Depository Institutions [groups 6021 - 6062 (Commercial Banks, Savings Institutions, and Credit Unions)]. 10. Gasoline Service Stations (group 5541), as described in Section 2.6.28 of the Collier County Land Development Code. 11. General Merchandise Stores (groups 5311-5399). 6.1 Y; x i cri: p 13k, 4 x k: I 6.3 1 12. Group housing, excluding Family Care Facilities, subject to Sec. 2.6.26 of the Collier County Land Development Code. 13. home Furniture, Furnishing, and Equipment Stores (groups 5712- 5736). 14. health Services (groups 8011- 8049, 8082). 15. hotels and Motels (group 701 1). 16. Insurance Agents, Brokers, and Services (group 6411). 17. Legal Services (group 8111). 18. Membership Organizations (groups 8611-8699). 19. Miscellaneous Repair Services (groups 7629- 7631). 20. Miscellaneous Retail (groups 5912 -5932 except pawnshops and all uses dealing with secondhand merchandise, 5941 - 5999). 21. Motion Picture Theaters, except drive -in (7832). 22. Paint, Glass, and Wallpaper Stores (5231). 23. Personal Services (group 7212 Dry cleaning and laundry pickup stations only, 7215, 7217, 7219 - 7261 except crematories, 7291). 24. Professional Offices, Medical Offices, and Management Consulting Services (group 871 1 - 8748). 25. Public Administration (groups 9111-9199, 9229, 9311, 9411-9451, 9511-9532, 9611-9661). 26. Real Estate Agents and Managers (group 6531). 27. Travel Agencies (group 4724). 28. United States Postal Service (4311 except major distribution centers) 29. Veterinary Services (groups 0742, excluding outside kenneling). 30. Video Tape Rental (7841). 31. Any other general commercial use which is comparable in nature with the foregoing uses. PERMITTED ACCESSORY USES IN STRUCTURES A. Accessory uses and structures customarily associated with the uses permitted in this District. 6.2 B. Essential services and facilities. 17 As 6.4 DEVELOPMENT STANDARDS A. Principal structures shall be set back a minimum of fifty feet (50') from Golf Course \ Open Space, Residential PUD boundaries, private and public roads. -� B. Accessory structures shall set back a minimum of ten feet (10') from Golf Course \Open Space boundaries and private roads, and twenty feet (20') from all PUD boundaries and residential . tracts and public roads. C. Lighting facilities shall be arranged in a manner which will protect roadways and residential properties from direct glare and unreasonable interference. F ". D. Maximum height of structures - Fifty feet (50'). E. Minimum distance between principal or accessory structures which arc a part of an architecturally unified grouping - Ten feet (10'). F. Minimum distance between all other principal structures - None, or a minimum of ten feet (10') . with unobstructed passage from front to rear yard. G. Minimum distance between all other accessory structures - Ten feet (10'). H. Minimum floor area - None required. I. Minimum lot or parcel area - None, required. +� J. Standards for parking, landscaping, signs and other land uses where such standards arc not ' specified herein arc to be in accordance with the Collier County Land Development Code in effect at the time of Site Development Plan approval. Unless otherwise indicated required yards, heights, and floor area standards apply to principal structures. K. All buildings, lighting, signage, landscaping and visible architecture infrastructure shall be architecturally and aesthetically unified, and shall comply with the Architectural and Site Design Guidelines and Standards of the Land Development Code. Said unified architectural theme shall F' include: a similar architectural design and use of similar materials and colors throughout all of the buildings, signs, and walls to be erected on the site. htndscaping and strcctscape materials shall also be similar in design throughout the site. All buildings shall be primarily finished in light colors except for decorative trim. All roofs must be tile or metal and shall be lines on flat roofs, where the or metal roofs are not feasible. A conceptual design master plan shall be submitted concurrent with the first application for Site Development Plan approval „. demonstrating compliance with these standards. ? y 6.3 7.1 r 7.2 7.3 irk Y s' PURPOSE SECTION VII GENERAL DEVELOPMENT COMMI'T'MENTS The purpose of this Section is to set forth the development commitments for the development of the project. GENERAL ` ra All facilities shall be constructed in strict accordance with Final Site Dcvclopmcnt flans, Final Subdivision Plats, and all applicable State and local laws, codes, and regulation applicable to this PUD. Except where specifically noted or stated otherwise, the standards and specifications of the Land Development Code, Division 3.2 shall apply to this project even if the land within the PUD is not to be platted. The developer, his successor and assigns, shall be responsible for the commitments outlined in this document. The Developer, his successor or assignee, shall agree to follow the Master Plan and the regulations of the PUD as adopted, and any other conditions or modifications as may be agreed to in the rezoning of the property. In addition, any successor or assignee in title, is bound by the commitments within this agreement. PUD MASTER PLAN A. Exhibit "A ", the PUD Master Plan, illustrates the proposed dcvclopmcnt and is conceptual in nature. Proposed tract, lot or land use boundaries or special land use boundaries, shall not be construed to be specific and may be adjusted during the platting or site development plan approval process. Subject to the provisions of Section 2.7.3.5 of the Land Dcvclopmcnt Code, PUD amendments may be made from time to time. B. All necessary casements, dedications, or other instruments shall be granted to insure the continued operation and maintenance of all service utilities and all common areas in the project. C. The following shall be considered minor changes and refinements, subject to the limitations of PUD Section 7.3A: 1. Reconfiguration of preserve areas, jurisdictional wetland limits, and mitigation features as a result of regulatory agency review. 7.1 f a r. I 5. Reconfiguration of residential parcels when there is no encroachment into preserve areas. ? 7.4 SCIIEDULE OF DEVELOP111ENT/iti10NITORING REPORT AND SUNSET PROVISION .. A. Initiation of construction on the Forest Glen of Naples project is contemplated in calendar year 1998 with completion of the golf course and project infrastructure anticipated to occur in calendar year 1998/1999. Marketing of commercial and residential sites and gull' course memberships begin in calendar year 1998, and is expected to be concluded in calendar year 2008. E3, Monitoring Report: An annual monitoring report shall be submitted pursuant to Section 2.7.3,6 of the Collier County Land Development Code. b 7.5 POLLING PLACES Pursuant to Section 2.6.30 of the Land Development Code, provision shall be made for the future use of t space within a common building for the purpose of accommodating the function of an electoral polling place. - �,, An agreement shall be recorded in the official records of the Clerk of the Circuit Court of Collier r County, which shall be binding upon any and all successors in interest that acquire ownership of such common areas including, but not limited to. condominium association, homeowners associations, or community recreation / public buildings / public rooms or similar common facilities to be used for a polling place if determined to be necessary by the Supervisor of Elections. T 7.6 SUBDIVISION REQUIREMENTS AND STANDARD DESIGN SUBS- ITIV1'1ONS A. Sidewalks / bike paths shall conform with Subsection 3.2.8.3.17 of the L.DC. B. Private streets shall conform with the right -of -way width rcquirernents oi' Subsection 3.2.8.4.16.5 of the LDC except as follows: 1. Cul -de -sacs and local streets less than one thousand feet (1,000') in length are required to have a minimum fort foot 40') right-of-way width and two ten foot 10' wide travel Y ( g }' ( ) lanes as required by Subsection 3.2.8.4.16.5. 2. All other cul -de -sacs are required to have a minimum of forty feet (40') right -of -way width and two ten foot (10') wide travel lanes as required by Subsection 3.2.8.4.16.5. 7.2 NP .. I 2. Reconfiguration of lakes, ponds, canals, or other water management facilitics where such changes arc consistent with the criteria of the South Florida Water Management District and Collier County and where there is no further encroachment into preserve areas. 3. Reconfiguration of golf course envelopes and design features. 4. Internal realignment of rights -of -way other than a relocation of access points to the PUD. 5. Reconfiguration of residential parcels when there is no encroachment into preserve areas. ? 7.4 SCIIEDULE OF DEVELOP111ENT/iti10NITORING REPORT AND SUNSET PROVISION .. A. Initiation of construction on the Forest Glen of Naples project is contemplated in calendar year 1998 with completion of the golf course and project infrastructure anticipated to occur in calendar year 1998/1999. Marketing of commercial and residential sites and gull' course memberships begin in calendar year 1998, and is expected to be concluded in calendar year 2008. E3, Monitoring Report: An annual monitoring report shall be submitted pursuant to Section 2.7.3,6 of the Collier County Land Development Code. b 7.5 POLLING PLACES Pursuant to Section 2.6.30 of the Land Development Code, provision shall be made for the future use of t space within a common building for the purpose of accommodating the function of an electoral polling place. - �,, An agreement shall be recorded in the official records of the Clerk of the Circuit Court of Collier r County, which shall be binding upon any and all successors in interest that acquire ownership of such common areas including, but not limited to. condominium association, homeowners associations, or community recreation / public buildings / public rooms or similar common facilities to be used for a polling place if determined to be necessary by the Supervisor of Elections. T 7.6 SUBDIVISION REQUIREMENTS AND STANDARD DESIGN SUBS- ITIV1'1ONS A. Sidewalks / bike paths shall conform with Subsection 3.2.8.3.17 of the L.DC. B. Private streets shall conform with the right -of -way width rcquirernents oi' Subsection 3.2.8.4.16.5 of the LDC except as follows: 1. Cul -de -sacs and local streets less than one thousand feet (1,000') in length are required to have a minimum fort foot 40') right-of-way width and two ten foot 10' wide travel Y ( g }' ( ) lanes as required by Subsection 3.2.8.4.16.5. 2. All other cul -de -sacs are required to have a minimum of forty feet (40') right -of -way width and two ten foot (10') wide travel lanes as required by Subsection 3.2.8.4.16.5. 7.2 s � F. . . I 3 tr .7 r 7A 3. All other local streets are required to have a minimum forty feet (40') right -of -way and two ten foot (10') wide travel lanes as required by Subsection 3.2.8.4.16.5. 4. Cul -de -sacs may exceed a length of one thousand feet (1000') per Subscction 3.2.8.4.16.6 of the Land Development Code. 5. Tangents between reverse curves shall not be required under Subsection 3.2.8.4.16.10. 6. Street grades may exceed four percent (4 %) under Subscction 3.2.8.4.16.14 provided that applicable Florida Department of Transportation, Manual of Uniform Minimum Standards (MOT MUMS) and AASIITO criteria arc met. 7. LDC Subsection 3.2.8.3.19: The standard that street name markers shall be approved by the Development Services Director and conformance with U.S.D.O.T.I-'.II.W.A.M.U.T.C.D. is waived. Street pavement painting, striping and reflective edging of main road system will be waived. Traffic circulation signage shall be in conformance with U.S.D.O.T.F.II.W.A.M.U.T.C.1). standards. 8. LDC Subsection 3.2.8.4.16.8: The rninirnum back of curb radii for intcrnal roads shall be 30 ft. with [tic exception of both entrance road intersections which shall be 40 ft. TRANSPORTATION The development of this PUD Master Plan shall be subject to and governed b}• the following conditions: A. The Developer shall provide, consistent with Ordinance 82 -91, left and right turn lanes on C.1Z. 951 and S.R. 84 at all project entrances to residential areas prior to the issuance orally certificate of occupancy. The Developer shall provide turn lanes and a median opening at approximately one -half mile south of the intersection of C.IZ. 951 and S.R. 84 prior to the issuance of any certificate of occupancy. Access to the commercial parcel via old S.IZ. 84 shall incorporate turn lanes for both eastbound and westbound movements along with collector road improvements to S.R. 84 between the access point and C.R. 951. The collector road improvements which may be necessary include road widening and application of asphalt friction surface. The Developer shall bear the cost of needed C.IZ. 951 intersection modifications on a fair share basis. All such improvements to old S.R. 84 shall be on a fair share basis with the Developer of the Toll Gate Commercial PUD. B. The Developer shall provide a fair share contribution toward the capital costs of any traffic signals necessary at project accesses when deemed warranted by the County Engineer. The signals shall be owned, operated, and maintained by Collier County. The Developer shall provide arterial level street lighting at all project accesses prior to the iSSUancc of any certificate of occupancy for a building accessed from a project entrance. 7.3 ♦ e T 7.8 a lit I A` x C. Since future six lining is projected for C.R. 951, and since such road improvements may require relocation of the existing canal to the cast, an additional drainage casement may be necessary to be dedicated to the County along C.R. 951 with a maximum width of up to 50 feet (50') based on actual or conceptual road plans. The dedication of easement to the County will be of no additional cost to the County. Use of the drainage casement can be shared for both on -site water management and future road drainage when deemed necessary by Collier County. UTILITIES The development of this PUD Master Plan shall be subject to and governed by the following conditions: A. Water distribution, sewage collection and transmission lines to serve the project are to be designed, constructed, conveyed, and/or owned and maintained in accordance with Collier County Ordinance No. 97 -17, as amended, and other applicablc County rules and regulations. B. All customers connecting to the water distribution and sewage collection facilitics to be constructed will be customers of the County and will be billed by the County in accordance with the County's established rates. C. The on -site water distribution system serving the project must be connected to the District's water main and must be consistent with the main sizing requirements specified in the County's Water Master Plan and extended throughout the project. During design of these facilities, the following features shall be incorporated into the distribution system: 1. Dead -end mains shall include dead -end flushing hydrants. 2. Stubs for future system interconnection with adjacent properties shall be provided to the property lines of the project at locations to be mutually agreed to by the County and the Developer during the design phase of the project. D. A water distribution system shall be constructed throughout the project development by the developer pursuant to all current requirements of Collier County and the State of Florida. Water facilities constructed within platted rights -of -way or within utility casements as set forth in Collier County Ordinance 97 -17, shall be conveyed to the County Water /Scwer District for ownership, operation and maintenance. All water facilities constnucted on private property and not required by the County to be located within utility easements shall he owned, operated and maintained by the developer, his assigns or successors. 1:. All construction plans and technical specifications and proposed plats, if applicable, for the proposed water system must be reviewed and approved prior to connmencement of construction. F. The developer shall, at his cost. extend the 12" force main which presently terminates at Naples Heritage to a point just South of SR 84. Said main shall be capped. 7.4 17A G. A sewer distribution system shall be constructed throughout the project development by the developer pursuant to all current requirements of Collier County and the State of Florida. Sewer facilities constructed within platted rights -of -way or within utility casements as set forth in x. Collier County Ordinance 97 -17, shall be conveyed to the County Water /Sewer District for F< ownership, operation and maintenance. All sewer facilities constnuctcd on private property and not required by the County to be located within utility casements shall be owned, operated and .s maintained by the developer, his assigns or successors. H. All construction plans and technical specifications and proposed plats, if, applicable, for the proposed sewer system must be reviewed and approved prior to commencement of construction. 7.9 ENVIRONMENTAL The development of this PUD Master Plan shall be subject to and governed by the following conditions: A. Environmental permitting shall be in accordance with the State of Florida Environmental Resource Permit Rules and be subject to review and approval by Current Planning Environmental Review Staff. Removal of exotic vegetation shall not be the sole means of mitigation for impacts to Collier County jurisdictional wetlands. B. All conservation areas shall be designated as conservation/preservation tracts or casements on all construction plans and shall be recorded on the plat with protective covenants per or similar to Section 704.06 of the Florida Statutes. Buffers and setbacks shall be in accordance with 3.2.8.4.7.3 of the Collier County Land Development Code. C. Buffers around preserved jurisdictional wetlands shall be in accordance with the State of Florida Environmental Resource Permit Rules. Preserved jurisdictional wetlands and surrounding buffers shall be incorporated in Conservation Areas which shall be platted. D. An exotic vegetation removal, monitoring, and maintenance (exotic -free) plan for the site, with °. emphasis on the conservation/preservations areas, shall be submitted to Current Planning Environmental Review Staff for review and approval prior to final site plardconstnrction plan approval. E. Petitioner shall comply with the guidelines and recommendations of the U.S. Fish and Wildlife Service (USFWS) and Florida Game and Fresh Water Fish Commission (1-*Gf- VFC) regarding potential impacts to protected wildlife species. Where protected species are observed on site, a Habitat Management Plan for those protected species shall be submitted to Current Planning Environmental Staff for review and approval prior to final site plan / construction plan approval. F qJ1 7.5 A D. An excavation permit shall be required for the proposed lake in accordance with Division 3.5 of the Land Development Code and South Florida Water Management District Rules. 7.12 PLANNING A. Pursuant to Section 2.2.25.8.1 of the Land Development Code, if during the course of site clearing, excavation or other construction activity a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately ry� stopped and the Collier County Code Enforcement Department contacted. 7.13 ACCESSORY STRUCTURES Accessory structures shall be constructed simultaneously with or following the construction of the .' principal structure except that temporary sales buildings, trailers, marketing facilities, contractor's Y,. 7.6 r,yy r y 7.10 ENGINEERING A. Detailed paving, grading, site drainage and utility plans shall be submitted to the Planning Sarvices Director for review. No construction permits shall be issued unless and until approval of the proposed construction in accordance with the submitted plans is granted by the Planning Services Director. B. Design and construction of all improvements shall be subject to compliance with all applicable fit, provisions of the Collier County Land Development Code, including those set forth in Division le Three (3). C. The developer, and all successors in interest to the developer, are hereby placed on notice that they shall be required to satisfy the requirements of, ll County development ordinances or codes in effect prior to or concurrent with any subsequent development order relating to this site, including Site Development Plans and any other application that will result in the issuance of a y . final or local development order. h q ` 7.11 WATER MANAGEMENT ' A. Detailed paving, grading and site drainage plans shall be submitted to the Development Services Director for review. No construction permits shall be issued unless and until approval of the proposed construction in accordance with the submitted plans is granted by Planning Services Director. B. Design and construction of all improvements shall be subject to compliance with the appropriate provisions of the Collier County Land Development Code. C. Landscaping shall not be placed within the water management areas unless specifically permitted by the Collier County Land Development Code. D. An excavation permit shall be required for the proposed lake in accordance with Division 3.5 of the Land Development Code and South Florida Water Management District Rules. 7.12 PLANNING A. Pursuant to Section 2.2.25.8.1 of the Land Development Code, if during the course of site clearing, excavation or other construction activity a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately ry� stopped and the Collier County Code Enforcement Department contacted. 7.13 ACCESSORY STRUCTURES Accessory structures shall be constructed simultaneously with or following the construction of the .' principal structure except that temporary sales buildings, trailers, marketing facilities, contractor's Y,. 7.6 r,yy a. t F^ t' 17A t storage and office facilities and the like, may be erected and utilized during the period of project development and marketing. Such temporary buildings shall be removed upon completion of the marketing or construction activity which they are accessory to. 7.14 SIGNS a 2. ai r 3. 1. General A. All county sign regulations shall apply unless such regulations are in conflict with the conditions set forth in this section. B. For the purpose of this PUD Documcnt/Ordinancc, each platted parcel shall be considered a separate parcel of land and shall be entitled to any sign as permitted herein. C. Should any of the signs be requested to be placed within the public right -of -way, a right -of -way permit must be applied for and approved. D. All signs shall be located so as not to cause sight distance problems. Entrance Signs A. Two (2) signs with a maximum area of 40 square feet each or one (1) sign with a maximum area of 100 square feet shall be permitted at each entrance of the development. I3. Entrance signs shall not exceed a height of fifteen (15) feet above the finished ground level of the sign site. C. Entrance signs may be lighted provided all lights arc shielded in a manner which prevents direct glare into the vision of drivers using the adjacent streets or going into adjacent residences. Proicct Sim A. Project signs, designed to promote Forest Glen of Naples project, or any major use within the project shall be permitted along the cast side of CR 951, the south side of SR 84 and on all land tracts within Forest Glen of Naples limits subject to the following conditions: 1) Project signs shall not exceed a height of twenty (20) feet above the finished ground level of the sign site nor may the overall area of the sign face exceed one hundred (100) square feet. 2) A maximum of four (4) project signs shall be permitted. Two (2) signs shall be located along SR 84 frontage and two (2) shall be located along CR 951 frontage. The location of such signs shall generally be limited to a one -half mile spacing requirement unless existing vegetation requires a somewhat closer spacing ± 10 %. 7.7 3) Project signs may be lighted provided all lights are shielded in a manner which ' prevents direct glare into the vision of drivers using the adjacent streets or going into adjacent residences. ' 7.15 LANDSCAPING FOR OFF - STREET PARKING AREAS All landscaping for off - street parking areas shall be in accordance with the Division 2.4 of the Collier County band Development Code in effect at the time of building permit application. 7.16 PROVISION FOR OFF -SITE, REMOVAL OF F.ARTHEIN itIATE.RIAL qtr" 3 k s£rr w _ ul The excavation of earthen material and its stockpiling in preparation of water management facilities or other water bodies is hereby permitted. if it is demonstrated that fill activitics on those buildable portions of the project site are such that there is a surplus of earthen material, then its off -site disposal is also hereby permitted subject to the following conditions: A. Excavation activitics shall comply with the definition of a " development cxcavation" pursuant to Division 3.5 of the Land Development Code whereby off -site removal shall be limited to ten percent (to a maximum of 20,000 cubic yards) of the total volume excavated unless a commercial excavation permit is received. B. All other provisions of said Division 3.5 are applicable. 7.8 t 'AF an - 7 A b b b b ii it it it ID cat LL yi r • CC V) Li QQ z _j n oCY Li 71 Li C/) o LIJ Of 0 IN3YOSY3 IdJ YNV 114! --- - - - - - - - - - - - .... .... .... . .. Iss Wo EXHIBIT "A" -STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth 4."Judicial Circuit, Collier County, Florida, do hereby certify that the `foregoing is a true copy of: ' ORDINANCE NO.� 99 -69 Which was adopted by the Board of County Commissioners on the 12`h. day of October, 1999, during Regular Session. WITNESS my hand and the official seal of the Board of County ",.Commissioners of Collier County, Florida, this 13th day of October, 1999. 4,µx y DWIGHT E. BROCK ...... Clerk of Courts and Clerk �•;; :. �� ;''<: Ex- officio to Board of County Commissioners ���,'�;.•' .•�" ' BY: ` .Arlene J Baker, `i' ,Deputy Clerk c� �1v -�! ••�� .�' Naples Daily News Haples, FL 34102 Affidavit of Publication Naples Deily News BOARD OF COUNTY COMMISSIONERS ATTN: TONYA PHILLIPS PO BOX 413016 NAPLES FL 34101 -3016 t ro REFERENCE: 001230 #912501 57941762 VAC -99 -002 NOTICE OF State of Florida County of Copier Before the undersigred authority, personalty ,appeared B. Lamb, who on oath says that she serves as the Assistant Corporate Secertary of the Naples Daily News, a daily newspaper published at Naples, tin Collier County, Florida: that the attached copy of advertising was published in said newspaper on dates listed. Affiant further says that the said Naples Daily News is a newspaper published at Naples, in said Collier County Florida, and that the said newspa er has Aeretofore been continuously published in said Collier County, Florida, each ,day and has been entered as second class mail ,matter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant ,further says that she has neither paid nor 'promised any person, firm or coporation any discount, rebate, commission or refund for the purpose of securing this advertisement for publication in the said newspaper. PUBLISHED ON: 09/26 10/03 AD SPACE: 105.000 INCH FILED ON' 10/04/99 �_ �—�--�----�---_— __�_�---------- - --------- -a------ _--- - - -.»_ o- Signature of Affiant Sworn to and Subscribed before me this i L day of 19q_q Personally known by me �'xt ru4 io Wiv F.puea Doc. 10, 2000 7 E k 3 f* VAC - 99.002 NOTICE OF PUBLIC HEARING ;t Notice Is here given by A that the Board of County .., Commissloners of Collier hearl� It hold a Public ix T tuber g12, 19",�I m F s' Boardroom 3rd Floor, A d minis Building p Cattier County Govern- ment Center, 3301 East Tamlaml Troll, Naples Florida. The meeting wlti be In at 9:00 AJ%1L The Board will consid- e! er Petition VAC -99 -002, Hole, Mantes 6 Assocl- ates, Inc as agent for the Peiltloner,' Gulf Coast National Bonk does hereby requesi fa the vacation of a par. Hon of the 13' wide and r " a pardon of the 30' wf drainage and ufll- itv easements on Lots 6 and the north 1/2 of Lot according to the plot *' of "Southwlnd Estates" as recorded In PibE book 11 popCes 16 Irxough f7, pupllc re- a` ` cords of Collier County, Florida, located In Sec - t[on 26 Township <e South konge 25 East and to accept o 101 wide and a 15 wide 1, drainage and utility easement as OL lOCe- ment eosement. „ NO rE: All persons wish-, Ing to speak on any open- do Item must register with the County administrator PRIOR to presentation of the agenda Item to be ad- dressed. Individual speak- ers will be limited to S minutes on any Item. The selection of on Individual { to speak on behalf of on x organization or group Is 9 encouraged, If recognized by the Chairman, a rson f omr pyral: ospoke zao aa y kbtted 10 minutes to speak 3 on , Persons wishtng to ' have written or graphic' r '� materials included In the Board agenda pockets must submit sold material a minimum of 3 weeks ra " prior to the respective public hearing. In any ` case, written materials In- 1 tended to be considered by the Board shot] be sub-' mitted to the opproopprlate County stott a minimum of seven days prior to the public hearing. All materi- al used In presentations � ` before the Board will be- come a permanent port of the record. Any person who decid• es to appeal a decision of the Board will need a re- cord of the proceedings pertaining thereto, and therefore may need to ensure (hat a verbatim record of the proceedings Is mode.t which record In- cludes Tile testimony and { C evidence upon which the appeal Is to be based !BOARD OF COUNTY COMMISSIONERS y;�k COLLIER COUNTY,, FLORIDA ¢ :, PAMELA ••S , MAC'KIE, CHAIRWOMAN DWIGHT,, E BROCK, CLERK BDeput C er 1 SEAL) Sept. 26, Oct. 3'� r 7 � 4 x� 17E x, �t Arlene J. Baker To: drsprague @naplesnews.com y Subject: Petition VA99 -002 G Please find attached letter to Pam Perrell and Notice re: Petition VAC -99 -002 ' Please disregard the previous E -Mail sent re: same petition VAC -99 -002 4— k, NON VAC99`002.aa t y" NOTICt a_ VAC"-002.Aot r_ r a 4 da' - i `Y • jy1 � S t w k y � rf .y YY 4 i� B, �•" wz � u" 0 Af, ' I rx y 4 n �i skr ry oa t 1 .Nse�eh. 7 E G Arlene J. Baker Deputy Clerk Purchase Order No. 912501 F i September 7, 1999 Zy y( P Y. Pam Perrell Naples Daily News 1075 Central Avenue Naples, Florida 34102 Re:- Notice of Public Hearing to Consider Petition VAC -99 -002 h s' Dear Pam: F: Please advertise the above referenced notice on Sunday, September 26, 1999, and again on Sunday, October 3, 1999. Kindly send the Affidavit of Publication, in duplicate, together ' with charges involved to this 9 office. Thank you. Sincerely, Arlene J. Baker Deputy Clerk Purchase Order No. 912501 F i Zy 7E CIO,` NOTICE OF PUBLIC HEARING Notice is hereby given that the Board of County Commissioners of Collier County will hold a public hearing on Tuesday, October 12, 1999, in the ABoardroom, 3 rd Floor, administration Building, Collier County Government x4,Center, 3301 East Tamiami Trail, Naples, Florida. The meeting will begin : at 9:00 A.M. The Board will consider Petition VAC -99 -002, Hole, Montes «Associates, Inc., as agent for the Petitioner, Gulf Coast National Bank, does hereby .irequest the vacation of a portion of the 15' wide and a portion of the 30' wide drainage and utility easements on Lots 6 and the north 1/2 of Lot 7, according to the plat of "Southwind Estates ", as recorded in Plat book 11, pages 16 through 17, public records of Collier County, Florida, located in ':•Section 26, Township 48 South, Range 25 East, and to accept a 10' wide and a 15' wide drainage and utility easement as a replacement ,a emeriL. ' NOTE: All Persons wishing to speak on any agenda item must register with County Administrator prior to presentation of the agenda item to be X,�I!;addressed. Individual speakers will be limited to 5 minutes on any item. 'y­ he selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chair, a spokesperson for a yt rou or organization may be allotted 10 minutes to speak on an item. 9 P g �' r Persons wishing to have written or graphic materials included in the Board " - lagenda packets must submit said material a minimum c. 3 r:eaks prior to the # presrective public hearing. In any case, arstten materials intended to be onsidered by the Board shall be submitted to the appropriate County staff .minimum of seven days prior to the public hearing. All material used in g presentations before the Board will become a permane. part of the record. �~ Any person who decides to appeal a decision of the Board r:tll need a record of the proceedings pertaining thereto and t erefore, may need to ensure that a verbatim record of the proceedings is made, •frhich record includes the testimony and evidence upon which the appeal. is based. BOARD OF COUNTY COMMISISONERS .COLLIER COUNTY, FLORIDA WELA S. MAC'KIE, CHAIRWOMAN 4IGHT E. BROCK, CLERK /s /Arlene J. Baker Deputy Clerk SEAL) Gulf Coast National Bank 3838 North Tamiami Trail Naples, Florida 34102 Re: Notice of Public Hearing to Consider Petition VAC -99 -002 d` Dear Petitioner: Please be advised that the above "referenced petition will be considered by the Board of County Commissioners on Tuesday, ?a October12'''1999, as`indicated'on` the enclosed notice. The ` legal notice pertaining to this petition will be published in the Naples Daily News on Sunday,�September 26, 1999 and again on ° `1? Sunday, October 3, 1999. e You are invited to attend this public hearing. a; Sincerely, Arlene J. Bakert 00 Bill Klohn MDG Capital Partners 3838 Tamiami Trail North Naples, Florida 34102 Re ,Notice of Public Hearing to Consider Petition VAC -99 -002 Dear,Petitioner: A Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, October 12, 1999, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, September 26, 1999 and again on �a Sunday, October 3, 1999. .. You'are invited to attend this public hearing. Sincerely, Arlene J. Baker Deputy Clerk. l ' . Enclosure t, j:. `. September 7, 1999 �N. M 1.7E #v, x Re: Notice of Public Hearing to Consider Petition VAC -99 -002 Dear Property Owner: s 3 Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, October 12, 1999, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, September 26, 1999 and again on Sunday, October 3, 1999. You are invited to attend this public hearing. rt Sincerely, �> '* Arlene J. Baker Deputy Clerk Enclosure r `. September 7, 1999 �N. M 1.7E #v, x Re: Notice of Public Hearing to Consider Petition VAC -99 -002 Dear Property Owner: s 3 Please be advised that the above referenced petition will be considered by the Board of County Commissioners on Tuesday, October 12, 1999, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, September 26, 1999 and again on Sunday, October 3, 1999. You are invited to attend this public hearing. rt Sincerely, �> '* Arlene J. Baker Deputy Clerk Enclosure 4! i ." y sew, m . KL COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVE RRTLMNG OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: V41 Normal legal Advertisement ❑ Other: (Display Adv., location, etc.) ............................................................. ............................... Originating Dept/ Div: Comm.Dev.SavAnatming Person: Rick Grigg Date Thtasday, September 02. 1949 7E Petition No. (If aooe, give brief desaiptioCr VAC 99-002 (Gulf Cant National Bank) 'f Petitiorxs: (Name dt Address? Gulf Coast National Bank 3838 North Tamiami Trail Naples. Florida 34102 Name dt Address of any peraoo(s) to be notified by Cleric's Oliiee: (If more space is needed, attach separate sheet) ✓ 1) Hole- Montcs dt Associates 715 Tenth Streit South Naples, Fl 34102 (Agent) V2) See list of abutting owners. (8) V3) Bill Klohn MDG Capital Partners 3838 Tamiami Trail N, Naples, FL 341( liewing before BCC B?.A Other tc K� RequesW Haring da:r OCTOBER 12, 1999 Newspapers) to be used: (Complete only if imPonantk 41o" Naples Daily News Other J J Legally Rapircd Proposed Text: (Include legal description .t common location Ale Sloe: PETITION VAC 99-002 TO VACATE A PORTION OF THE 15' WIDE AND A PORTION OF THE 30' WIDE DRAINAGE AND UTILITY EASEMEIM ON LOTS 6 AND THE NORTH '/t OF LOT 7, ACCORDING TO THE PLAT OF "SOUTHWIND ESTATES ", AS RECORDED IN PLAT BOOK 11, PAGES 16 THROUGH 17, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LOCATED IN SECTION 26, TOWNSHIP 48 SOUTH, RANGE 25 EAST, AND TO ACCEPT A 10' WIDE AND A 15' WIDE DRAINAGE AND UTILITY EASEMENT AS A REPLACEMENT EASEMENT. Companion petition(:), if any do proposed hearing date: Does Petition Fee include advatisin, msl'- V V V Yes ❑ No If Yes, what account sbould be charged for advertising coats For Advatiring costs, charge t�.D. 912501 For Rtcordina costs, charge to: 138312. 649030 Reviewed by: t Director Date Approved by. County Admmistratar Date List Awwlweats: 1) RESOLUTION WITH D?CHMI TS "A- A -13- 2) LIST OF ABU'tTI NG OWNERS A. For bearbw I d1oet BCC or BZA: InWatit parson Is ompboe ax cagy and otihia DOW= Hear approval before sol duing in Camay Mmuwr. Nobs: U legal decnne t is tePalvar, bo asst Oat my secamary k d review. or mquest for same, Y asbmitbsl Is Candy Alkwaicy beLrs siittYg to Coady Moor. Tbs Maapes octet wN rbtritaa eopim ,/ V./ Coney mmtq r agenda 60: ./.-,f Re*aatbsg DMW= -11 V Original to C krk's Office B. : Other barmga: Initiator Divi had to approve and sobadt cvi to Clerk's Of m reosmdaig a copy for file. ............................................................. ............................... FOR CLERK'S OFFICE USE O Dole Reoaved: Dasa of Public beasin� i` Date Advertised: l �xS y� r g �V E: _: 17E RESOLUTION NO. 99- RESOLUTION FOR PETITION VAC 99002 TO VACATE A PORTION OF THE 15' WIDE AND A PORTION OF THE 30' WIDE DRAINAGE AND UTILITY EASEMENT ON LOT 6 AND THE NORTH 'h OF LOT 7, ACCORDING TO THE PLAT OF "'=OUTIIWIND ESTATES ", AS RECORDED IN PLAT BOOK 11, PAGES 16 THROUGH 17, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LOCATED IN SECTION 26. TOWNSHIP 48 SOUTH, RANGE 25 EAST, AND TO ACCEPT A 10' WIDE AND A 15' WIDE DRAINAGE AND UTILITY EASEMENT AS A REPLACEMENT EASEMENT. WHEREAS, pursuant to section 177.101, Florida Statutes, Hoie- Monics & Assoc:atcs, Inc., as agent for the petitioner, Gulf Coast National Bank does hereby request the vacation of a portion of the 15' wide and a portion of the 30' wide drainage and utility easement on lot 6 and the north '% of lot 7, according to the plat of "Southwind Estates ", as recorded in Plat Book 11, Pages 16 through 17, Public Records of Collicr County, Flonda, located in Section 26, Township 48 South, Range 25 East, and to accept a 10' wide and a 15' wide drainage and utility casement as a replacement easement. WHEREAS. the Board has this day held a public hearing to consider vacating a portion of said I5' wide and a portion of said 30' wide Drainage and Utility Easement. as more fully descntxd below, and notice of said public hearing to vacate was given as required by law: and WHEREAS, the granting of the vacation will not adversely affect the ownership or right of convenient access of other property owners. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the following be and is hereby vacated: Sex Exhibit "A" attached hereto and incorporated herein. BE IT FURTHER RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA , that the 10' wide and the 15' wide Drainage and Utility Easement, more particularly described in Exhibit "B" attached hereto and incorporated herein, is hereby accepted as the replacement easement for the Drainage and Utility Easement vacated herein. BE IT FURTHER RESOLVED, that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida, and to make proper notation of this vacation on the recorded plat as referenced above. This Resolution adopted after motion, second and majority vote favoring same. DATED: ATTEST: DWIGHT E. BROCK, Clerk Approved as to form and legal sufficiency: Heidi F. Ashton Assistant County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: PAMELA S. MAC'KIE, Chairwoman 4- i S W `• Q U 7 rN. �.l > 1 wlwl N , _ 17E co Odd aCRi�•Ar L'SiL" �r 'at: _ ~ � PEI � a . �• r �- $E Ca tl a AA RC7s g xsti ' N - .00*OC S rrY :Yi Y' ° �iaYlYg ` -'., a a e;aY ����ii7$ ?8a =8Y•S�a���l��aa�aal .qs ���.. „�. � � ayb�r pit' � •- Si K' 4 , .J. I U N i h- i f , c _ Y►.69 v u- i U11 o r F O (W Q b Lo 6 W q w 8i i 4 r s� ts r aZof I G � sl if V i i 21 NI X' Im j hY I r`w �j81818� Ole; f M no v f ooroi v 96 t t. M ,. t,9S.69 s f• �• � 3 s:,9s..6e N Y � W > NI ; D W f_ N 2 Q N Q U oo: O '^ O N Ali v W Z !o�! OIa - ? N WIW °� 0 + 7 Ws mot, Z • i .• •� o + L F.as dW 'A- SM«t t Of 1 VAC "-W2 S� ri= w a e xA �n rv,P �. f 2476371 OR; 2546 PG; 1379 6 UCOtDID in OFFICIAL IICOIDI of COLLIII COOITI, I6 0511211999 at 03 :31PI DVIG17 1. SIOCI, CLIII Co1S _ E,d,;eit -n- IIC itt 15.04 q< a sheet I of 6 W -.10 .10 VAC 99-002 UTILITY EASEMEt corns 3.01 GOODLITTI COI,IUI IT AL 4001 TWAXI 711IL IOITI 1300 FL 34103 THIS EASEMENT granted on thistday of May, I101 IV WJ.F COAST NATIONAL BANK, a national banking association (hereinafter referred to as "Grantor "), to the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX -OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER -SEWER DISTRICT, its successors and assigns (hereinafter referred to as "Grantee"). b� r.: a, `lid, A WITNESS ET Ii: That the Grantor for and in consideration of the sum of TEN AND NO/ 100 DOLLARS (S 10.00) and other valuable consideration paid by the Grantee, receipt of which is hereby acknowledged, hereby conveys, grants, bargains and sells unto the Grantee, its successors and assigns, a perpetual, non- exclusive easement, license, and privilege to enter upon and to install and maintain drainage, and water and sewer utility facilities, on the following described lands being located in Collier County, Florida, to wit: See attached Exhibit "A" which is incorporated herein by reference. TO HAVE AND TO HOLD the same unto the Grantee and its assigns, together with the right to enter upon said land, excavate, and take materials for the purpose of constructing, operating, and maintaining drainage and utility facilities thereon. Grantor and Grantee are used for singular or plural, as the context requires. IN WITNESS WHEREOF, the undersigned Grantor has duly executed and delivered this instrument the day and year first above written. Signed, Sealed and delivered in the Presence of: Printed Same: IF C:1KRAOCNB Collier.Easemenr GULF COAST NATIONAL BANK, a national banking association By: John D C k, Senior x utive Vice President (Pase 1 of 2) This Instrument Prepared By: Kenneth R. Johnson, Esq. Goodkae, Coleman & Johnson. P.A. AWl Tarnwrti Trail North, Suite 300 Naples. FL 34103 R "; Y� j s; a `. A 7 E y. 4 OR: 2546 PG: 1380 STATE OF FLORIDA Extu-bit "B" COUNTY OF COLLIER Shed 2 of 6 f44 VAC 99-002 _ The foregoing instrument was acknowledged before me on this Z--day of May, 1999, by JOHN D. CLARK, who is personally known to me, as a Senior Executjve Vice President of GULF COAST NATIONAL BANK, a national banking association, on behalf of the bank. Notary Public PrW Name: State of Florida at Large My Commission Expires: sill , $kvv kY (Pa gc 2 of 2) �ih 10 (Notary Seal) KEWM FL j%#roN "y COWULRSOON I CC 7269W EXPAMAPa 16 • 2W2 & d n- X" kak i�� d: A� :k Y xr a k l n C — a Fm I .1Z I O _ A $ z r— : i rn N ^ � � 1 n _ �z LA 4z I s e f� • m' D Z N O % • < N N O N 2 0. f7 D 1 jNN > C 3 of rl Q • 17 E xxx OR: 2546 PG: 1381 ExhjW 'Er Shea 3 of 6 VAC 99-0Q2 *1 CY 70'11 . ,, ,2 N x rl � pr� Nj �.a• 3 AAA PIC n < .'► ►p n C) rn ••I A.I.ii.�\i� � 1 � n i Q 99�3 N i _ a n2 3 � �►•� �� :NO AS xg a � ., � +a „ N ^ t o� P �! 7 O 0 N y Y 1 � 9 C) 3 a > n n C i b S V M y' N a C R r:` 5001 TANIAHI Mil, 110171 1300 ILITY EASEMENTIAILIS 1L 31103 Eabibt °8" t Shoat 4 of 6 VAC 99 -002 THIS EASEMENT granted on this jeday of May, 1999, by GULF COAST NATIONAL `r BANK, a national banking association (hereinafter referred to as "Grantor "), to the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX -OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER -SEWER DISTRICT, its successors and assigns (hereinafter referred to as "Grantee "). WITNESSETH: �k Z. That the Grantor for and in consideration of the sum of TEN AND NO / 100 DOLLARS ($10.00) and other valuable consideration paid by the Grantee, receipt of which is hereby acknowledged, hereby conveys, grants, bargains and sells unto the Grantee, its successors and assigns, a perpetual, non- exclusive easement, license, and privilege to enter upon and to install and maintain drainage, and water »' and sewer utility facilities, on the following described lands being located in Collier County, Florida, to wit: See attached Exhibit "A" which is incorporated herein by reference. ,4 TO HAVE AND TO HOLD the same unto the Grantee and its assigns, together with the right to enter upon said land, excavate, and take materials for the purpose of constructing, operating, and maintaining drainage and utility facilities thereon. Grantor and Grantee are used for singular or plural, as the context requires. IN WITNESS WHEREOF, the undersigned Grantor has duly executed and delivered this Instrument the day and year first above written. Signed, Sealed and delivered in the Presence of: 1 JAL , �• 11 nl•. C.WUGCNB Collier. Easemem GULF COAST NATIONAL BANK, a national banking association By: John ark, Sen' r ecutive Vice President (Page I of 2) Q= i This tnurumerr Prcpared By: Kenneth R. Johnson. Esq. Goodicne. Coleman R Jottrnort. P.A. 4001 Tamunu TnA North. Sune 300 Naples. FL 34103 i .'z 4.µ 2479755 OR; 2549 PG; 0074 k 11COIDI0 in 0111CIAL 11COM of COLLIII com, n . a Ike .,tj r! 05/20 /1999 at 01:08U DWIGHT 1. BIOCI, CL1II "'nr r,1ts !• !rtH tn0 1Ic 111 15.00 �� .{ �C'tti @r �nt:nt.r• +:('I„t+i DOC -.70 .70� .nr•.:rF::ia ,aai trls dt' anb 1�n �ifi:td� 1...,5 � 0 1tta: 1 ? E • r• �t 'UUaI G00DL1ST1 COLiItAI 11 AL 1 5001 TANIAHI Mil, 110171 1300 ILITY EASEMENTIAILIS 1L 31103 Eabibt °8" t Shoat 4 of 6 VAC 99 -002 THIS EASEMENT granted on this jeday of May, 1999, by GULF COAST NATIONAL `r BANK, a national banking association (hereinafter referred to as "Grantor "), to the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX -OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER -SEWER DISTRICT, its successors and assigns (hereinafter referred to as "Grantee "). WITNESSETH: �k Z. That the Grantor for and in consideration of the sum of TEN AND NO / 100 DOLLARS ($10.00) and other valuable consideration paid by the Grantee, receipt of which is hereby acknowledged, hereby conveys, grants, bargains and sells unto the Grantee, its successors and assigns, a perpetual, non- exclusive easement, license, and privilege to enter upon and to install and maintain drainage, and water »' and sewer utility facilities, on the following described lands being located in Collier County, Florida, to wit: See attached Exhibit "A" which is incorporated herein by reference. ,4 TO HAVE AND TO HOLD the same unto the Grantee and its assigns, together with the right to enter upon said land, excavate, and take materials for the purpose of constructing, operating, and maintaining drainage and utility facilities thereon. Grantor and Grantee are used for singular or plural, as the context requires. IN WITNESS WHEREOF, the undersigned Grantor has duly executed and delivered this Instrument the day and year first above written. Signed, Sealed and delivered in the Presence of: 1 JAL , �• 11 nl•. C.WUGCNB Collier. Easemem GULF COAST NATIONAL BANK, a national banking association By: John ark, Sen' r ecutive Vice President (Page I of 2) Q= i This tnurumerr Prcpared By: Kenneth R. Johnson. Esq. Goodicne. Coleman R Jottrnort. P.A. 4001 Tamunu TnA North. Sune 300 Naples. FL 34103 i .'z 4.µ OR. 2549 PG, 0075 STATE OF FLORIDA Exhibit °B" COUNTY OF COLLIER shoot s d 6 VAC 9-002 The foregoing instrument was acknowledged before me on this day of May, 1999, by JOHN D. CLARK, who is personally known to me, as a Senior Executive Vice President of GULF Y COAST NATIONAL BANK, a national banking association, on behalf of the bank. X. oma Public y•, Priiv Name: Kenneth R. Johnson State of Florida at Large y' My Commission Expires: ° (Notary Seal) �r a KDO& R JOHNSON MY XQUS" / CC 72 1 EXPIRES: Apra 16, 2W y� bmaw Tf.w wWr not t►nwrr,n *,i L 1 6 Si ^ 3 �4 $ e w V r t C U=CCNB Co[WrXasement 4 .? Page I of 2) ak y s % I 1: �H F� i r M m �mm � fw PV i�' giF4� 1 �y 1: �H F� i r M m �mm � fw t A n s A Z a 00 L4 N f 3 PV cj ! 1 �y M,7a I X I I LOT a I I � m fA y j V I $G� I 1 N O O 569'S6't S'w I I 1 —D•/ m D y C LOT T l p 074 fit L; t A n s A Z a 00 L4 N f 3 1 1 1 zzz OR; 26 16 zzzR t 4dwbR -� Shod 6 d 6 VAC 99-M :- 46916.15'E - - — — — — cj ! 1 �y M,7a 1 1 I I LOT a I I � ?n y j V I $G� I s, 569'S6't S'w I I 1 173.92' I LOT T l p 074 t� L; 1 1I 1 x � 1 k� 1 1 Z N � r^ t I 44 P 1 1 1 zzz OR; 26 16 zzzR t 4dwbR -� Shod 6 d 6 VAC 99-M :- 46916.15'E - - — — — — ! 4L0.46' — cj I 1 �y � 1 1 I I LOT a I I y j V I $G� I U i 569'S6't S'w I I 1 173.92' I LOT T 1 Or LOT t N O tO� q N U� 8+ � i 1 i � I 1 1 • 1111111+ �-. �a � r+��� � �R�� �b -� RR� � >�Ra� �R siI loll IQ` 214 �Gi > sib p ��Qd r �R 1i URN 11lisgil;RURN i > fi oi X1.11 ee e M , q R . saa J 19; E n -x a � v � n A•• E M i „ti iy Y s Rpl Pq Fm UT UL BE s , FCIs 1 OCINRI 101745182888831[652288881881[ FOLIO 1745182888831 OWNER> RAWY, TIMOTHY H =A PATRICIA L STRAP 637988 73A26 1388 WILOWOOD LAKES BLUD APT 8 ORB /P[ 23811/122421 SALE DATE [21][81981 4 ' S AMT 1 81 �. 7 E" , Shad �I Of E3 VAC 99-001 -- CERTIFIED -- 1998 TAX ROLL ACRES f .511 NAPLES is 34184 6418 AREA NA TRS— >I481f2511261 3 CERT -97 —UAL CERT -98 —UAL LEGAL -1 SOUTHWIND EST AMMING OWNERS /2 LOT 7 1 881 LNO $[ fi [ 386881 4 .• —2 ' ° L —USE IMP $1 91 [ a] Rpl Pq Fm UT UL BE s , FCIs 1 OCINRI 101745182888831[652288881881[ FOLIO 1745182888831 OWNER> RAWY, TIMOTHY H =A PATRICIA L STRAP 637988 73A26 1388 WILOWOOD LAKES BLUD APT 8 ORB /P[ 23811/122421 SALE DATE [21][81981 4 ' S AMT 1 81 �. 7 E" , Shad �I Of E3 VAC 99-001 -- CERTIFIED -- 1998 TAX ROLL SITE INA PARNU ST 189161 RES477 10/16/1998 02:53 PM ACRES f .511 NAPLES FL 34184 6418 AREA NA TRS— >I481f2511261 CERT -97 —UAL CERT -98 —UAL LEGAL -1 SOUTHWIND EST S1 /2 LOT 7 1 881 LNO $[ 515881 [ 386881 4 .• —2 ' ° L —USE IMP $1 91 [ a] —3 MKT SI 515881 1 386881 �..: —4 ASO $[ 515881 [ 386681 CURRENT —EX —ANT TAXABLE $[ 515881 [ 386881 HMSTO —X S 1 81 MILL —CODE 81 f 1331 CNTY S[ 189.921 HSTU $[ 21.571 CIU —X S f 8l S —SL $ [ 188.661 WHB $[ 17.281 k j UET —X 5 [ 81 HILL —RATE S —LB S[ 79.741 ISO $[ 36.581 BLO —X S [ 81 114,61411 CITY $[ .881 UADP $[ 1.511 WID —X S [ 81 —1998 — AG —X S ( J1 (1998 TAXES) TOTAL $[ 447.181 WH —X S I 81 — CERTIFIED— SITE INA PARNU ST 189161 RES477 10/16/1998 02:53 PM 3 Rpl Pg Fm UT UL Bw FC[M2 I OCINRI IB[74518320802116522088818811 FOLIO 1745183280021 OWNER> PEZZULOj NICK=&-MARY CERTIFIED STRAP 637988 83fi26 18918 PARNIJ ST YF ORB /PI 15401/118731 1998 TAX ROLL SALE DATE 1281106991 AMT I el ACRES 1 1.021 NAPLES FL 34189 1481 AREA NA TRS->[4811251[261 CERT -97-UAL CERT-90-URL -1 510081 1 612001 LEGAL SOUTHWIND EST LOT 8 OR 1548 PG I Oil LNO $1 -2 1073 L-USE IMP $1 1199301 1 1219521 -3 MKT $1 1709381 1 1831521 -4, q Aso 01 1682191 1 1629431 CURRENT-EX-AMT TAXABLE $1 1352191 [ 1379431 H MSTO-X $ 1 258881 HILL-CODE 188y._X S t a] 1 1331 CNTY 51 495.541 MSTU $1 97.251 CIU-X $ 1 Of S-SL S1 814.421 WHO $1 771531 UET-X $ 1 81 MILL-RATE S-LB $1 359.481 ISO 11 164.881 BLD-X $ 1 01 114.61411 CITY $1 .081 UADP $1 6.831 WID-X $ 1 el _199B_ AG-X $ 1 el (1998 TAXES) TOTAL $1 2015.931 WH-X $ ol -CERTIFIED- SITE INA PARM) ST 189101 RES477 10/16/1998 02:54 PM j a 10/16/1998 02:55 PM 4 Rpl � Pg 17E UL B= 1 ? l : 1 OCINRI 10(745186488891165228888i881t'' J It k" Y. "0J��I�� �s:xkt�tf� f RITA Sheaf 3 of E -- CERTIFIED -- `. VAC 99-M 3852 KINGS LAKE 10/16/1998 02:55 PM 4 Rpl � Pg 17E UL B= 1 ? l : 1 OCINRI 10(745186488891165228888i881t'' r+� k" Y. f RITA Sheaf 3 of E -- CERTIFIED -- `. VAC 99-M 3852 KINGS LAKE 10/16/1998 02:55 PM 4 Rpl � Pg Fay UT UL B= l : 1 OCINRI 10(745186488891165228888i881t'' 1 FOLIO 1745186488891 OWNER> ZIKELI, "�ALFREO =& RITA -- CERTIFIED -- `. STRAP 637988 MAU 3852 KINGS LAKE BLUD ORB /PI 23211/123111 1998 TAX ROLL ;,SALE DATE (111[86971 xr $ AMT .. I 588881 k , ACRES I .581 NAPLES FL 34112 3615 AREA NA TRS— >[481I251I261 ��`.p. CERT -97 —UAL CERT -98 —UAL i LEGAL -1 1,SOUTHWINO EST LOT 16, LESS ;, t 881 LNO $I 258881 I 388881 —2 "THAT PORTION DESC —3 CNR LOT 16, S 3'45 AS: COM NE ,` L—USE "E 78FT; S '' IMP $[ S[ 81 I I 81 A MKT 258881 388881 —4, MEG W 188.43FT, S 38DEG W ASD $I 258881 [ 388881 CURRENT —EX —AMT TAXABLE $[ 258881 I 388881 HMSTO —X $ I 81 MILL —CODE 188% —X S 1 81 1 1331 CNTY S1 187.771 MSTU $[ 21.151 CIU —X S [ 8) S —SL $1 177.121 WHO 5I 16.861 4,41,' UET —X $:I 81 HILL—RATE $j I:.S—LB 8[ 78.181 ISO $I 35.861 wBLO —X S I 81 114.61411'' CITY $I .881 UAOP $1 1.491 81 — 1998 — kt ?jm AG —X 5 I 81 �t�,��'�' (1998 TAXES( TOTR:. $[ 438.431 ' WH —X S 1 81 —CERTIFIED — SITE (NA UILSAND AuE 19581 RES477 10/16/1998 02:55 PM 4 4 plY.CC F 17- h � Shed 4 Of I VAC 99-002 -M Rpl Po Fm UT ,,UL FCIM21 OCINRI 1017451866898511652288889611' ..,FOLIO 1745186688851 OWNER> ARBREEp' JANET'U'" CERTIFIED STRAP 637988 16.13826 1958 UILSRNO RUE "ORB/PC24511/114911 1998 TAX ROLL Yp SALE DATE 1141188981 AMT I a] ACRES t .581 NAPLES FL 34189 1480 fiRER NA TRS->148112511261 CERT-97-UAL CERT-98-UAL LEGAL -1 SOUTHWIND EST THAT PORTION.OF'i I Bil LNO $1 258001 1 388881 -2, LOT, 16 DESC AS: COM NE CNR LO L-USE IMP $1 81 1 015191 3 161 S 3'45 E MT, S 77DEG!w MKT $1 258801 1 1115191 - -4 '188.43FTs S 38DEG W 160.92Ftl' ASO $1 250081 1 1115191 CURRENT-EX-AMT TAXABLE $1 250001 1 865191 HMSTD-X $ 1 258881 HILL-CODE 188Y.-X $ 1 81 1 1331 1 CNTY $1 319.881 HSTU $1 68.991 CIU-X a] j'S-SL $1 510.811 WHB $1 48.621 UET-X A 91 HILL-RRTE "4S-LB 01 225.471 ISD $1 103.421 BLO-X 1 81 [14.61411 CITY I Be] UADP $1 4.281 9" WIO_X 90_� AG -X (1998 TAXES) TOTAL $1 1264.391 W H -x S 1 81 -CERTIFIED - j`'' SITE INA� 6379001 RES477 ..10/16/1998 02:55 PM is 6m All I 1 17E Shed 4 Of I VAC 99-002 -M Rpl Po Fm UT ,,UL FCIM21 OCINRI 1017451866898511652288889611' ..,FOLIO 1745186688851 OWNER> ARBREEp' JANET'U'" CERTIFIED STRAP 637988 16.13826 1958 UILSRNO RUE "ORB/PC24511/114911 1998 TAX ROLL Yp SALE DATE 1141188981 AMT I a] ACRES t .581 NAPLES FL 34189 1480 fiRER NA TRS->148112511261 CERT-97-UAL CERT-98-UAL LEGAL -1 SOUTHWIND EST THAT PORTION.OF'i I Bil LNO $1 258001 1 388881 -2, LOT, 16 DESC AS: COM NE CNR LO L-USE IMP $1 81 1 015191 3 161 S 3'45 E MT, S 77DEG!w MKT $1 258801 1 1115191 - -4 '188.43FTs S 38DEG W 160.92Ftl' ASO $1 250081 1 1115191 CURRENT-EX-AMT TAXABLE $1 250001 1 865191 HMSTD-X $ 1 258881 HILL-CODE 188Y.-X $ 1 81 1 1331 1 CNTY $1 319.881 HSTU $1 68.991 CIU-X a] j'S-SL $1 510.811 WHB $1 48.621 UET-X A 91 HILL-RRTE "4S-LB 01 225.471 ISD $1 103.421 BLO-X 1 81 [14.61411 CITY I Be] UADP $1 4.281 9" WIO_X 90_� AG -X (1998 TAXES) TOTAL $1 1264.391 W H -x S 1 81 -CERTIFIED - j`'' SITE INA� 6379001 RES477 ..10/16/1998 02:55 PM is 6m All I 1 .B Sb��o/d� �5 Off 2 ODOR= VAC 91-002 `" Rpl Pq Fm UT UL FCIM21 OCITRI I01745107989041[6522888818911 j FOLIO 1745187888641 OWNER> RICHARDS, LOU ANN MILL -CODE -- CERTIFIED -- x 4- STRAP 637988 17,13A26 2386 HARUARO AUE r Y' 188 % -X $ 1 81 ORB/PI 24681/1 6831 CNTY $[ 99.151 1998 TAX ROLL 19.461 SALE DATE [181[89981 CIU -X S [ 81 ` S -SL $[ AMT t 498 WMB $t 15.511 UET -X S t ACRES I FORT MYERS FL 33987 4233 AREA NA $t TRS- >I481I251I261 BL0 -X CERT- 97-UAL 81 CERT -98 -UAL .i LEGAL -i SOUTHWINO EST S 118FT OF LOT [ 881 LNO $t 81 [ 276881 WID -X -2 -17 81 L -USE IMP $[ 81 t 81 -3 MKT 51 81 [ 276881 -4 (1998 ASD $I 81 [ 276881 CURRENT -EX -AMT TAXABLE $1 81 t 276881 HMSTD -X $ [ 81 MILL -CODE r Y' 188 % -X $ 1 81 t 1331 CNTY $[ 99.151 MSTU $1 19.461 CIU -X S [ 81 ` S -SL $[ 162.951 WMB $t 15.511 UET -X S t 81 MILL -RATE S -LB $[ 71.931 ISO $t 32.991 BL0 -X $ t 81 114.61411 CITY $[ .881 UADP $t 1.371 WID -X $ t 81 -1998 - AG -X $ [ 81 (1998 TAXES) TOTAL $[ 483.361 - WH -X $ I 8] CERTIFIED- SITE [ 6379881 RES477 F 10/16/1998 02:57 PM r, - g ' F 3r. i adv� { P R Shm 6 of E VAC 99-M PQ Fay UT UL B FCIM21 OC[NRI 10[745186888811[652288881881[ I FOLIO 1745186888811 OWNER> WEBER, WILLIAM M--A KERRY A -- CERTIFIED -- ,; STRAP 637988 173A26 787 184TH RUE N ORB /P[ 24641/1 6761 1998 TAX ROLL SALE DATE [281[89981 S AMT. [,r�. 56888]' * . ACRES [ .381 MAPLES FL 34188 3238 AREA NA TRS— >1481[2511261 CERT -97 —UAL CERT -98 —UAL LEGAL —t SOUTHWINE EST LOT 17, LESS S [ 881 LNO $[ 428881 [ 228881 —2 118FT L —USE IMP $1 81 [ 81 I }- -3 MKT S[ 428881 [ 228881 -4 ASO $1 428881 1 228881 *� CURRENT—EX —AMT TAXABLE S[ 428881 [ 228881 HMSTD —X S [ 81 MILL —CODE 'V 81 [ 1331 CNTY S[ 81.981 MSTU S[ 16.871 CIU —X $ [ 81S —SL $[ 134.611 WMB $[ 12.821 UET —X S [ 81 MILL —RATE' S —LB S[ 59.421 ISO $[ 27.251 BLD —X $ [ 81 114.61411 CITY S[ ,881 UAOP $[ 1.131 �z WID —X $ [ 81 —1998 — AG —X $ [ 81 (1998 TAXES) TOTAL $1 333.281 klwx WH —X $ [ 81 — CERTIFIED— SITE INA PARNU ST 189131 RES477 10/16/1998 02:56 PM � yy 4 b RL i Shm 6 of E VAC 99-M PQ Fay UT UL B FCIM21 OC[NRI 10[745186888811[652288881881[ I FOLIO 1745186888811 OWNER> WEBER, WILLIAM M--A KERRY A -- CERTIFIED -- ,; STRAP 637988 173A26 787 184TH RUE N ORB /P[ 24641/1 6761 1998 TAX ROLL SALE DATE [281[89981 S AMT. [,r�. 56888]' * . ACRES [ .381 MAPLES FL 34188 3238 AREA NA TRS— >1481[2511261 CERT -97 —UAL CERT -98 —UAL LEGAL —t SOUTHWINE EST LOT 17, LESS S [ 881 LNO $[ 428881 [ 228881 —2 118FT L —USE IMP $1 81 [ 81 I }- -3 MKT S[ 428881 [ 228881 -4 ASO $1 428881 1 228881 *� CURRENT—EX —AMT TAXABLE S[ 428881 [ 228881 HMSTD —X S [ 81 MILL —CODE 'V 81 [ 1331 CNTY S[ 81.981 MSTU S[ 16.871 CIU —X $ [ 81S —SL $[ 134.611 WMB $[ 12.821 UET —X S [ 81 MILL —RATE' S —LB S[ 59.421 ISO $[ 27.251 BLD —X $ [ 81 114.61411 CITY S[ ,881 UAOP $[ 1.131 �z WID —X $ [ 81 —1998 — AG —X $ [ 81 (1998 TAXES) TOTAL $1 333.281 klwx WH —X $ [ 81 — CERTIFIED— SITE INA PARNU ST 189131 RES477 10/16/1998 02:56 PM i i � yy 4 b k t 911 ij V' H�tr 1 '4 9 x f Hi y� A i b � i i � yy 4 b k t 911 ij V' i i 4 b k Rpl Pg Fm UT UL BM [M21 OCINRI 10174518728888116522988818811 FOLIO 1745187288891 OWNER> HUNT, JEFFREY A=A KATHERINE M STRAP 637989 183A26 1941 BETHANY PL ORB /P[ 13731/1 5701 SALE DATE 1161190081 AMT f 438081 1. 7 E % 7 of 9 VAC " "-= CERTIFIED 1990 TAX ROLL .10116/1998 02:56 PM �Jl' ACRES 1 .751 NAPLES FL 34109 1438 AREA W TRS->148112511261 CERT-97-UAL CERT-90-UAL LEGRL-1�',SOUTHUINO EST LOT 10 OR 1373 1 Bil LNO $1 375801 1 458881 -2 PG 578 L-USE IMP $1 1502311 1 1612881 _ MKT 01 1957311 1 2062981 -4 ASO $1 1955841 1 1999891 CURRENT-EX-AMT TAXABLE $1 1705841 1 1739891 HHSTO-X $ 1 258881 MILL-CODE leox-x 0 1 01 1 1331 CNTY $ 1 624.731 MSTU $1 122.611 CIu_X $ 1 a] S-SL 1 1826.761 WM $1 97.741 UET-X S 1 81 MILL-RATE SAB 1 453.211 ISO $1 287.871 BLO-X S 1 81 114.61411 CITY 1 .081 Uflop $1 8.611 W in -x _1998- oll G AX - el (1999 TAXES) TOTAL $1 2541.531 WH_X S 1 81 -CERTIFIED- SITE (NA BETHANY PL 19411 RES477 .10116/1998 02:56 PM �Jl' 4'� bwy.,� r,3* it � f v +�,'. Y,+ .1 R `t �°, &""� � � F�n � w � � �' • r' �.�fu4 q { t'Y[ 41. ' 17E�4 fia ,�y a a aw Shad s of s { Address of NHC Conv. Ctr.: vnc 99-001 Southwind Estates, Lots ID #74510040007 . . £�• t � x. National Healthcare LP� 100 Vine Street Murfreesboro, TN 37130 t s t " .w'. Mfg •_ •� . f n { i- 't ',-s a e, i AP TS ti a + xPF i �+5 { "+ n z °'e��yI,� a ii .� a .r>'alrAw� •���. , ,�„ ;$ate tT. RESOLUTION NO. 99. 387 RESOLL71ON FOR PETITION VAC 994X12 TO VACATE. A PORTION OF THE 15' WIDE AND A PORTION OF THE 30' WIDE DRAINAGE AND UTILITY EASEMENT ON LOT G AND ME NORTH %, OF LOT 7, ACCORDING TO 'T71E PLAT OF "SOUTIiWIND ESTATES ", AS RECORDED IN PLAT BOOK 11, PAGES IG TIIROUGII 17, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LOCATED IN SECTION 26. TOWNSHIP 48 SOU'17E4, RANGE 25 EAST, AND TO ACCEPT A 10' WIDE AND A 15' WIDE DRAINAGE AND UTILITY EASEMENT AS A REPLACEMENT EASEtiIE',N T'. WHEREAS, pursuant to section 177 101, Florida Statutes, Iloie- Monics K Associates. Inc.. as agent for the petitioner, Gulf Coast National Bank, does hereby request the vacation of a portion of the 15' «tde and a portion of the 30' uidc drainage and utiht casement on lot G and the north '% of lot 7, according to the plat of "Sonthu ind Estates", as recorded in Plat Book It. Pages 16 through 17. Public Records of Collier County. Florida. located in Scclion 26. Township 48 South. Range 25 East, and to accept a 10' wide and a 15' uidc drainage and utility casement m a replacement casement. WHEREAS, the Board has this day held a public hearing to consider vacating a portion of stud I5' uidc and a portion of said 30' wide Drainage and Utility Easement• as more fully described belom. and notice of said public hearing to var-ite was gmcn as required by law; and WHEREAS, the granting of the %acauon mill not adversely affect the ownership or right of convenient access of other property owners. NOW, THEREFORE. BE IT RESOLVED BY THE BOARD OF COU`'I'Y COMMISSIONERS OF COLLIER COUNTY, FLORIDA. that the following be and is hereby vacated. Sec Exhibit "A" attached hereto and incorporated herein. BE IT FURTHER RESOLVED BY T1fE BOARD OF COUN"1 -Y COMMISSIONERS OF COLLIER COUNTY, FLORIDA , that the 10' wide and the 15' uidc Drainage and Utility, Easement, more particularly described in Exhibit "B" attached hereto and incorporated herein, is hereby accepted as the replacement casement for the Drainage and Utility Easement vacated herein. BE IT FURTHER RESOLVED, that the Clerk to the Board is hereby directed to record a certified copy of this Resolution in the Official Records of Collier County, Florida, and to make proper notation of this vacation on the recorded plat as referenced abo%c This Resolution adopted after motion, second and minority vote favoring sonic. DATED: ATTEST: D%Vr4HT E. BROCK. Clerk .. ".1ttaft is to miT•m a's Apprc 14Utd1r&n0ft1 (legal sufficiency: Heidi F. Ashton Assistant County Attorney BOARD OF,COUNTY COMIMISSIONERS COLLIER �OUNTY, - LORID; BY:`i� u iPAMELA S. MAC *KIE. Chaimonian to C;M%6%L. vz^1 Cj 243618 OR: 2601 PG: 2061 R!CORC30 to 71?ICIAL HKOPL3 cf COLLIHR C00RTT, ?L 10 /13 /119S it 03,31Ft! DWIGHT I. EROCI, CLIRI P.Hc ?HI 3715 COPiHs 8.01 Rein: CLIRI TO THE EOAn IATIRO??ICI 4I13 ?LOu2 IIT 7210 S 89*56,113' w ors NNA o z R 111.98' 01116,15* E !7592 ,T - L. 17. P. M on O iw_ mm '314 W 0 rn to 16 ir 30,00• S 89*56,15, w (A QP It OYA t 1MRS 4 z A A 51 J. All 16. to 7 E 4 89*56'15' E 40 46' rri M N us J Fis 0 504 rl Jot",- N." I", I r r ll 1;2z rn owk z? m P Z, o 00 I A 0 > rri �. °Reis ' �' S 89*56,113' w ors NNA o z R 111.98' 01116,15* E !7592 ,T - L. 17. P. M on O iw_ mm '314 W 0 rn to 16 ir 30,00• S 89*56,15, w (A QP It OYA t 1MRS 4 z A A 51 J. All 16. to 7 E 4 89*56'15' E 40 46' S 89*56,113' w ors NNA o z R 111.98' 01116,15* E !7592 ,T - L. 17. P. M on O iw_ mm '314 W 0 rn to 16 ir 30,00• S 89*56,15, w (A QP It OYA t 1MRS 4 z A A 51 J. All 16. to F� I* ,.,:.. 2476371 OR; 2546 PG; 1379 . 11CORDID in OI?ICIAL RICORDS of COLLIIR COUNTI, IL s 05/12/1999 at 03 :3!PN DWIGHT 1. BROC1, CL111 CONS 10.00 Exhibit It" RIC I11 15.00 Sheet t or 6 DOC -.70 .70 VAC"-0012 COPIIS 3,00 UTILITY EASEMENXtn: GOODLITYI COJ,IRAN 11 AL ` 4001 TARIAXI TRAIL NORTH 1300 , N.Vk,eS Ft_ 34to3 X TIIIS EASEMENT granted on this day of May, IF91 ly XRAX COAST NATIONAL BANK, a national banking association (hereinafter referred to as "Grantor "), to the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX- OFFICIO TIIE GOVERNING BOARD OF THE COLLIER COUNTY WATER -SEWER DISTRICT, its successors and assigns (hereinafter referred to as "Grantee "). ' w WIT NESSETii: That the Grantor for and inconsideration of the sum of TEN AND N01 100 DOLLARS ($10.00) and other valuable consideration paid by the Grantee, receipt of which is hereby acknowledged, hereby conveys, grants, bargains and sells unto the Grantee, its successors and assigns, a perpetual, non- exclusive easement, license, and privilege to enter upon and to install and maintain drainage, and water and sewer utility facilities, on the following described lands being located in Collier County, Florida, to wit: See attached Exhibit "A" which is incorporated herein by reference. .h TO HAVE AND TO HOLD the same unto the Grantee and its assigns, together with the right to enter upon said land, excavate, and take materials for the purpose of constructing, operating, and maintaining drainage and utility facilities thereon.; Grantor and Grantee are used for singular or plural, as the context requires. A IN WITNESS WHEREOF, the undersigned Grantor has duly executed and delivered this instrument the day and year first above written. Signed, Sealed and delivered in the Presence of: Printed Name: t2 .t� GULF COAST NATIONAI. BANK, a national banking association By: John 6/-U k, cc Senior x utive Vice President Printed Name: ! zvS � i > F ki CAKRAGCNB , Collier. Easement b leas9 t of 2) This Instrument Prepared 0y: Kenneth R. Johnwn, Esq. GwdIctte, Coleman & Johnson, P.A.' .UDI Tamiami Trail North, Suite 300 Naples, Ft. 34103 C� } w 'y r%Jo a, ,o V J � 0 rn w V"'— " OR: 2546 PG: 1380 STATE OF FLORIDA F.xhibit -11" COUNTY OF COLLIER ihcet 2 or 6 VAC 99-002 rl'o day of May, 1999, by The foregoing instrument was ac ged before me on this JOHN D. CLARK, who is personally kno'w--"n','(6 me, as a Senior Executive Vice President of GULF COAST NATIONAL BANK, a national banking association, on behalf of the bank. ootary Public Print Name; State of Florida at Large My Commission Expires: (Notary Seal) KENNETH R. JOHNSON MY COMMISSION I CC 726994 EXPI Apo 16, 2002 PL6;C Underwwoj ' 0 C;\ 0, Coll W.Easemml ON" 7 E J„ OR; 2546G; 1381 L ` Ma jw'"A S %-C:o O N �h. t 9?'`l r� 'r Pt t z z � 6 n D iic f to 0 ,�;0 z j =1rl m I� N3 nl ..N O �`� g�N � I E' D Z Y?c (A 0 7�< N --I k 0 D 4 °� o C7 - a CZ1 N M M N M < M y N f*1 --1 C7 D Z v r C) r — C) m N n .;0 —i 0 Z r i C--. L Exhibit "B" Shcd 3 of 6 VAC 99 -002 " N � v _ u U to 4 O) i o z c .f P � w L � v _ u U to 4 O) i z c .f w.; z -o a A o 0 u 0 M o _ D � u O • -J i 59'56'15" w M 69' moo' ^'S 89'56'15° w �+ 89'56'15 E 1J5 ES' 1 1 _ _L.. ,j 49'96 ! .. N i 12 .. n n- AO� ems— in pN n,rn -�Z j. a � 'AAA .n n', 0zn'K'+GP Tz NNi 9 ,njN Ra A VMS $six nN�7A f� y qst 19 Z NMI go Q , >^ Co 3 i .P h . a j. u fls w 4F�" tt4 2479755 OR; 2549 PG; 0074:. RICO RDBD in OIIICIAL RICORDS of COLLIBR COUNTY, ILA a{ tO t tF krt•1 end 05/20/1999 at 08:08AN DWIGHT B• BROCK, CLIRX � }•" ,Ttcr TF!AT t`t!= 1% Ric FBI 15.00 e,,c a: r.! r�torCcd i� C'.70 .70 �c tya t:Y�il.us n• ie �n �'��te 'tN ; "a�,j4cce i•e�i tTl Retn; �% C t #r ,— GOODLB ?TB C068lUN 8T AL , •tc�_ of lJti c a►`r 4001 ?ANIAHI ?RAIL NORTH 1300 { otuHT T ILITY EASEMEN NAPLBS PL 34163 Exhibit ..13.. Sheet 4 of 6 VAC " -002 THIS EASEMENT granted on this day of May, 1999, by GULF COAST NATIONAL, BANK, a national banking association (hereinafter referred to as "Grantor "), to the BOARD OF COUNTY CONINIISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING ' BODY OF COLLIER COUNTY AND AS EX- OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER -SEWER DISTRICT, its successors and assigns (hereinafter referred ;., } to as "Grantee "). , WITNESSETIf: That the Grantor for and in consideration of the sum of TEN AND NO/ 100 DOLLARS ($10.00) and other valuable consideration paid by the Grantee, receipt of which is hereby acknowledged, hereby conveys, grants, bargains and sells unto the Grantee, its successors and assigns, a perpetual, non - exclusive easement, license, and privilege to enter upon and to install and maintain drainage, and water and sewer utility facilities, on the following described lands being located in Collier County, Florida, to wit: See attached Exhibit "A" which is incorporated herein by reference. TO HAVE AND TO HOLD the same unto the Grantee and its assigns, together with the right to enter upon said land, excavate, and take materials for the purpose of constructing, operating, and maintaining drainage and utility facilities thereon. Grantor and Grantee are used for singular or plural, as the context requires. W IN WITNESS WHEREOF, the undersigned Grantor has duly executed and delivered this Instrument the day and year first above written. Signed, Sealed and delivered in the Presence of. P ' ed Name: K neth R. Johnson 1 s ' Pruned Name: k f�` C.%KPJ%GCNO Collier. Easement GULF COAST NATIONAL BANK, a national banking association By: John ark, Sen' r xecutive Vice President This Instrument Prepared By: Kenneth R. Johnson. Esq. Gaxttette, Coleman & Johnson. P.A. 401 Tamiami Trail North. Suite 300 Naples, FL 34103 ,f t xs ,iy f 5. 7� OR: 2549 P 0075 rX� 4 STATE OF FLORIDA •xhibA "B" COUNTY OF COLLIER Shed 5 of 6 VAC 99.002 ' The foregoing instrument was acknowledged before me on this d ay of May, 1999, by JOHN D. CLARK, who is personally known to me, as a Senior Executive Vice President of GULF COAST NATIONAL BANK, a national banking association, on behalf of the bank. All Kbtary Public Print Some: Kenneth R. Johnson State of Florida at large My Commission Expires: (Notary Seal) KENNETH ii. JOHNSON My COMMISSION 0 CC 726F-4 EXP!RES- Apd 16.2W 0--*1 rpv wl,fy PAk Und&wftn rN.> CYN O A of 2) K"GCN9 of 2) ir ' C i a N r. CV A a, y Q 4c x 'a 9 , Y >br, S Fd� e NL I -j n1 Q m `Y ;n ai o 110u r 180 r � t'b Z O T �s � 1r1110' 81 5 -, O ir ' C i a N r. CV A a, y Q 4c x 'a 9 , Y >br, S Fd� e NL I -j n1 Q m `Y ;n ai o 110u ri N a, ,t r 180 r � t'b Z O D � 1r1110' 81 5 -, O � A , Z M V) I I I r N ri N a, ,t N 0 T '% Z „ iudl Jii r 180 r � t'b Z O D � 1r1110' 81 5 � � WIN y I I I r N r 2 0 N 0 T '% Z „ iudl Jii r 180 r N Z 0 Z O D � rri N C 81 5 � � WIN y N 0 T '% Z „ iudl Jii 4' OR; 0076 x>tx Exhibh «"" N89'56" 5-E 140.46' rV I a' �$ I I 1 I I X73 I �U I i I I V Lb l0 589'56'1 S "w ,-s 91• I 1 Z r I � L7! qr 81 5 � of IV, I y I I I N 4' OR; 0076 x>tx Exhibh «"" N89'56" 5-E 140.46' rV I a' �$ I I 1 I I X73 I �U I i I I V Lb l0 589'56'1 S "w ,-s 91• I 1 LO? + I r I � L7! z 81 4' OR; 0076 x>tx Exhibh «"" N89'56" 5-E 140.46' rV I a' �$ I I 1 I I X73 I �U I i I I V Lb l0 589'56'1 S "w ,-s 91• I 1 LO? + I I ( z of IV, I y I I I � �I I E8 How lei 2 'il,1118;q 181 NIX gla. gig 1991upaqNs Al Shoot 6 of 6 VAC 99.002 E a x n a S I t • Naples Daily News Naples, fL 34102 Affidavit of Publication Naples Daily News ---- ---------------- ------ ----------------------- + ---------- -,.—.. -------- -- .: BOARD OF COUNTY COMMISSIONERS ATTN: TONYA PHILLIPS PO BOX 413016 ...`,' NAPLES FL 34101 -3016 REFERENCE: 001230 912501 57942646 VAC-99 -011 NOTICE OF State of Florida County of Collier L, Before the undersigned authority, personally appeared B. Lamb, who on oath says that she serves as the Assistant Corporate Secertary of the Naples vl•"' Daily News, a daily newspaper published at Naples, ¢� in Collier County, Florida: that the attached i! copy of advertising vas published in said newspaper on dates listed. Affiant further says that the said Naples Daily News is a newspaper published at Naples, in said Collier County Florida, and that the said newspaper has Aieretofore been continuously published in said Collier County, Ftorida, each day and has been entered as second class shit natter at the post office in Naptes, in said «: Collier County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant further says that she has neither paid nor promised any person, firm or coporation any x discount, rebate, commission or refund for the purpose of securing this advertisement for .;. publication in the said newspaper. :? PUBLISHED ON: 09/26 10/03 AD SPACE: 94.000 INCH FILED ON: 10/04/99 --------- -- ----- -- --- - - - - -- Signature of Aff tent----------- - --�-` 1-- �---- � Sworn to and Subscribed before me this 1Z day of_, 19' \' Personally known by me - IL, +- IT7, If Dordroom 3rd dministrafion Bu Diller, County Gc tM Center, 2301 omlaml Troll, N orkto. The meetin eppM at 9:00 AJA V Tt» Board will G or Petition VAC -9 to dhclalm real and vacate t'ite Ca and the Publlc 's In In rood RIoM of I ownsnlp 4e SoUth, Range 45 Eost. NOTE: All Persons wish. Ing to speak on any coon•" do Mem must rs0lster wllh pmrlar M presemloNon of the agenda Item to be ad. dressed. Individual speck.• en will be limited to S micwtes On any Item. The selection of an Individual to speck on beW of an organization or group 1s encouroOed N recognized bV the Cholr, a spokesper• son for a group or or nizotion may be allotted 10 minutes to speak on on Item. Persons wishing to have written or graphic materials Included in the Board agenda pockets' must submit sold material a minimum of 9' weeks Prior to the respective Public hearing. In any case, written materials in- c.oUmy start a minimum of seven days prior to the Public hearing. All mated. al used In presentalf" before the Board will be• come o permanent port of thAnecor person who deco es to appeal a declslon of Me Board will need o re- cord of the proceedings eertafnin9 thereto and . Trwofore may need to ensure &4 a :verbatim record of the proceedings IS mode which record In- cludes file testimony and evlderxe upon which the appeal Is Eased. , • - BOARD OF COUNTY, COMMISISONERS COLLIER • COUNTY, FLORIDA PAMELA S. MAC -KIE, CHAIRWOMAN DWIGHT E. BROCK, CLERK .• r ((Bye. /s //A J Baker ' Clerk �L.2G.�St3 No. }90459 Rs s ` r �e's* etir sueftn D Fk�re � ,tom n � ,�, MY C�^ti'efen CC5a1717 NOTIC OF` %t Erpkvs 0. 10.20)0 ' ' a a I � - IL, +- IT7, If Dordroom 3rd dministrafion Bu Diller, County Gc tM Center, 2301 omlaml Troll, N orkto. The meetin eppM at 9:00 AJA V Tt» Board will G or Petition VAC -9 to dhclalm real and vacate t'ite Ca and the Publlc 's In In rood RIoM of I ownsnlp 4e SoUth, Range 45 Eost. NOTE: All Persons wish. Ing to speak on any coon•" do Mem must rs0lster wllh pmrlar M presemloNon of the agenda Item to be ad. dressed. Individual speck.• en will be limited to S micwtes On any Item. The selection of an Individual to speck on beW of an organization or group 1s encouroOed N recognized bV the Cholr, a spokesper• son for a group or or nizotion may be allotted 10 minutes to speak on on Item. Persons wishing to have written or graphic materials Included in the Board agenda pockets' must submit sold material a minimum of 9' weeks Prior to the respective Public hearing. In any case, written materials in- c.oUmy start a minimum of seven days prior to the Public hearing. All mated. al used In presentalf" before the Board will be• come o permanent port of thAnecor person who deco es to appeal a declslon of Me Board will need o re- cord of the proceedings eertafnin9 thereto and . Trwofore may need to ensure &4 a :verbatim record of the proceedings IS mode which record In- cludes file testimony and evlderxe upon which the appeal Is Eased. , • - BOARD OF COUNTY, COMMISISONERS COLLIER • COUNTY, FLORIDA PAMELA S. MAC -KIE, CHAIRWOMAN DWIGHT E. BROCK, CLERK .• r ((Bye. /s //A J Baker ' Clerk �L.2G.�St3 No. }90459 Rs s ` r 17G VA G99 o i i NOTIC OF` sI, "LIC HARING f'% - IL, +- IT7, If Dordroom 3rd dministrafion Bu Diller, County Gc tM Center, 2301 omlaml Troll, N orkto. The meetin eppM at 9:00 AJA V Tt» Board will G or Petition VAC -9 to dhclalm real and vacate t'ite Ca and the Publlc 's In In rood RIoM of I ownsnlp 4e SoUth, Range 45 Eost. NOTE: All Persons wish. Ing to speak on any coon•" do Mem must rs0lster wllh pmrlar M presemloNon of the agenda Item to be ad. dressed. Individual speck.• en will be limited to S micwtes On any Item. The selection of an Individual to speck on beW of an organization or group 1s encouroOed N recognized bV the Cholr, a spokesper• son for a group or or nizotion may be allotted 10 minutes to speak on on Item. Persons wishing to have written or graphic materials Included in the Board agenda pockets' must submit sold material a minimum of 9' weeks Prior to the respective Public hearing. In any case, written materials in- c.oUmy start a minimum of seven days prior to the Public hearing. All mated. al used In presentalf" before the Board will be• come o permanent port of thAnecor person who deco es to appeal a declslon of Me Board will need o re- cord of the proceedings eertafnin9 thereto and . Trwofore may need to ensure &4 a :verbatim record of the proceedings IS mode which record In- cludes file testimony and evlderxe upon which the appeal Is Eased. , • - BOARD OF COUNTY, COMMISISONERS COLLIER • COUNTY, FLORIDA PAMELA S. MAC -KIE, CHAIRWOMAN DWIGHT E. BROCK, CLERK .• r ((Bye. /s //A J Baker ' Clerk �L.2G.�St3 No. }90459 Rs s ` r % 17G COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Pleas i place the following its a: Nonnal legal Advertisement ❑ Other. (Display Adv.. location, etc.) ............ Originating Dept/ Div. Conun.Dev.ServJPI&miing Person: Rick Grigg nG 7, k-- Gxz, Date: Friday, September 03, 19S 9 Petition No. (If none, give brief c escripti ollier's Reserve -Turner Place) Petitioner: (Name & Address): VCollier's Reserve Ltd, 3003 TarniamiTmil North Naples, Florida 34103 Name & Address or any person(i) to be noticed by Clerk's Office: (lrmore space is needed, attach separate sheet) v1l) Dominick]. Amity, P.E. Agnoli. Barber& Brundage, Inc. 740OTamituniTrail North, Suitc2OO Naples, Fl 34108 (Agent) 2) See list of abutting owners. Hearing before ,1V BCC BZA Other Requested Haring da �OCT�OBE�R12,�1999� NcwV&per(s) to be used: (Comple a only if importantY 1#'V Naples Daily News Other �IVV Legally Required Proposed Text: (Include legal description & common location & Size: PETITION VAC 99-011 TO DISCLAIM, A, RENOUNCE AND VACATE THE COUNTY'S AND THE PUBLIC'S INTEREST IN ROAD RIGHT i. OF WAY, BEING A FORTION OF TURNER PLACE, ACCORDING TO THE PLAT OF "COLLIER'S RESERVE" AS RECORDED IN PLAT BOOK 20, PAGES 59 THROUGH 87, PUBLIC RECORDS OF COLLIEi. COUNTY, FLORIDA, LOCATED IN SEC TION 22, TOWNSHIP 48 SOUTH, RANGE 25 EAST. Companion petition(s), if any & proposed hearing date: Does Pet' —ition Foe include %t%( Yes ❑ No If Yes, what account should be charged for advertising costs: For Cdvertising costs, c==harge to: P.O. 912501 91 For Recording costs, ch&g-c to: I I - 9030 Reviewed by: Approved by. rxparlincrit Director Dat County Administrator Date ABUTTING OWNERS List Attachments: 1) RESOLtWITH CN WITH EMBIT 'A" 2) LIST OF ABUrl" DISTRIBUTION INMUCTIONS A. For hearings before BCC or BZA: bdd2dng person to complete one copy mid obtain Division Head approval before nbsultdog to Comfy Manger. Note: If legal doctaosent Is Involved, be store that any necessary legal review, or n*mt for same, b xW6mdttvd to Count) Attorney before subadtfing to Comfy Maurer. The Manager's office will distribute copies: #,V•f County Manager agenda Ille: 4/41 Requesting DHWon /,I,/ Orlghul to Cleric's Of B. Other hearings: Initiating Division head to approve and submit original to Clark's Office, retaining a copy for file. FOR CLERICS OFFICE USE Data Received: Date of Public heming: Date Advertised: q 1;2 t j�l tiA dene J. Baker From: system Administrator [postmastar @CNDM02.ScrippsHoward.com] Sent: Monday, September 20, 1999 2:07 PM To: Arlene. l3aker@clerk.collier.fl.usu,, i';, Subject: Delivered: Petition VAC -99- 011.?. R'. lQ1 7 _ Or feid" VAC-20 iV, -.<<Petition VAC -99 -011 »Your messageir . -* 'i4 7. X To: Perrell, Pamela Subject: Petition VAC-99.011 4 Sent: Mon 20 Sep 1999 13:504:47 -0400 was delivered to the following recipient(s), Perrell, Pamela on Mon, 20 Sep 1999 13:54:05 -0400 MSEXCH:MSExchangeMTA:NDDM02.NDNTOI ik iA , 0, 4 �g T iA , 0, 4 �g 4 17G K Arlene J. Baker � r To: paperrell @naplesnews.com Subject: Petition VAC -99 -011 Dlnmco find n}- f- mnliaA lnf•f•cr f-0 Dim Dnrrnll f. Mr%ftir-n ro s N �3 x ;A i� K. 'y r: I C� ll G 1 aM i� K. 'y r: I C� � r September 20, 1999 Pam Perrell 1. ,A h� Naples Daily News �; - 1075 Central Avenue Naples, Florida 34102 Re: Notice of Public Hearing to'Consider Petition VAC -99 -011 Dear Pam: Please advertise the above referenced notice on Sunday, s September 26, 1999, and again on,Sunday, October 3, 1999. Kindly send the Affidavit of Publication, in duplicate, together with charges involved to this,office.` Thank you. x Sincerely,' $ y - 1 a� riy.+ Arlene J. Baker Deputy Clerk Purchase Order No. 912501 r tr �t 1 �Y h � F. .ice is hereby given that the Board of County Commissioners of Collier inty will hold a public hearing`on:,Tuesday, October 12, 1999, in the :rdroom, 3zd Floor, Administration Building, Collier County Government iter, 3301 East Tamiami Trail, Naples, Florida. The meeting will begin 9:00 A.M. Board will consider Petition VAC -99 -011, to disclaim, renounce :ate the County's and the Public's interest in road Riyht of Way Dortion of Turner Place, according to the Plat of Dllier's Reserve ", as recorded in Plat Book 20, pages 59 through blic Records of Collier County, Florida, located in Section 22, South, Range 25 East. and being 87, Township rE: All Persons wishing to speak on any agenda item must register with e County Administrator prior to presentation of the agenda item to be dressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chair, a spokesperson for a r r,, group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board ,, agenda packets must submit said material a minimum of 3 weeks prior to the 6� respective public hearing. In any case, written materials intended to be considered b the Board shall be submitted to the appropriate Count staff Y PP Y .'a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record x includes the testimony and evidence upon which the appeal is based. �91 > BOARD OF COUNTY COMMISISONERS ` COLLIER COUNTY, FLORIDA M_ PAMELA S. MAC'KIE, CHAIRWOMAN i„ DWIGHT E. BROCK, CLERK By: /s /Arlene J. Baker Deputy Clerk f;J SEAL ) ° 3ia :r 17G ti NOTICE OF PUBLIC HEARING .ice is hereby given that the Board of County Commissioners of Collier inty will hold a public hearing`on:,Tuesday, October 12, 1999, in the :rdroom, 3zd Floor, Administration Building, Collier County Government iter, 3301 East Tamiami Trail, Naples, Florida. The meeting will begin 9:00 A.M. Board will consider Petition VAC -99 -011, to disclaim, renounce :ate the County's and the Public's interest in road Riyht of Way Dortion of Turner Place, according to the Plat of Dllier's Reserve ", as recorded in Plat Book 20, pages 59 through blic Records of Collier County, Florida, located in Section 22, South, Range 25 East. and being 87, Township rE: All Persons wishing to speak on any agenda item must register with e County Administrator prior to presentation of the agenda item to be dressed. Individual speakers will be limited to 5 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chair, a spokesperson for a r r,, group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board ,, agenda packets must submit said material a minimum of 3 weeks prior to the 6� respective public hearing. In any case, written materials intended to be considered b the Board shall be submitted to the appropriate Count staff Y PP Y .'a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the Board will need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the proceedings is made, which record x includes the testimony and evidence upon which the appeal is based. �91 > BOARD OF COUNTY COMMISISONERS ` COLLIER COUNTY, FLORIDA M_ PAMELA S. MAC'KIE, CHAIRWOMAN i„ DWIGHT E. BROCK, CLERK By: /s /Arlene J. Baker Deputy Clerk f;J SEAL ) ° 3ia x. September 20, 1999 Collier's Reserve Ltd. 3003 Tamiami Trail North Naples, Florida 34103 Re: Notice of Public Hearing to Consider Petition VAC-99-011 Dear Petitioner: Please be advised that the above referenced petition will be considered,by the Board of County Commissioners on Tuesday, Oct6ber.,12" 1999, as indicated', I on`4-Oi4"L enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, September 26, 1999 and again on Sunday, October 3, 1999. You are invited to attend this public hearing. Sincerely, Arlene J. Baker Deputy Clerk r. 01 l r[ t % Agnoli, Barber & Brundage, Inc. 7400 Tamiami Trail N., Suite 200 .,..rn 91 f ti September 20, 1999 17G k , Dominick J. Amico, P.E. Agnoli, Barber & Brundage, Inc. 7400 Tamiami Trail N., Suite 200 Naples, Florida 34108 Re: Notice of Public Hearing to,Consider Petition VAC -99 -011 Dear Petitioner: a a Please be advised that the above referenced petition will be considered by the Board of County' Commissioners on Tuesday, October 12, 1999, as indicated on the enclosed notice. The t3.'= j" legal notice pertaining to this petition will be published in the Naples Daily News on Sunday,-September 26, 1999 and again on IS Sunday, October 3, 1999. You are invited to attend this public hearing. Sincerely, Y. 4 Arlene J. Baker Deputy Clerk i,u, r RM irk Enclosure 4, m t pax September 20, 1999 Empire Builders of Collier County, Inc. 12243 Collier's Reserve Drive Naples Florida 34110 Ali 17G kill V September 20, 1999 Empire Builders of Collier County, Inc. 12243 Collier's Reserve Drive Naples Florida 34110 Re: Notice of Public Hearing to Consider Petition VAC-99-011 Dear Petitioner: Please be advised that the above ,'referenced petition will be considered by the Board of County Commissioners on Tuesday, October 12, 1999, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, September 26, 1999 and again on Sunday, October 3, 1999. You are invited to attend this public hearing. Sincerely, Arlene J. Baker Deputy Clerk Enclosure ■ -A 17G Re: Notice of Public Hearing to Consider Petition VAC-99-011 Dear Petitioner: Please be advised that the above ,'referenced petition will be considered by the Board of County Commissioners on Tuesday, October 12, 1999, as indicated on the enclosed notice. The legal notice pertaining to this petition will be published in the Naples Daily News on Sunday, September 26, 1999 and again on Sunday, October 3, 1999. You are invited to attend this public hearing. Sincerely, Arlene J. Baker Deputy Clerk Enclosure ■ -A ,� , } '� eK�y�, "?at�� �!r13' -' 1�} �t•a _ *� a4 a v <` '.xF a±4 , 4; X d ESJ ti ' a Ali Ff September' 20, 1999° ti >.. h. ` Collier,,.a Reserve Ltd. »_ Collier's .'N 12255 Reserve Naples, Florida 34110 t Re.,Notice of Public Hearing to, Consider Petition VAC -99 -011 Dear Petitioner: Please,be advised that,the above eferenced petition will be - ;considered,by the Board of Coi :Commissioners on Tuesday, h` October 12, 1999, as indicated o.the enclosed notice. The sz �k legal notice pertaining to this:petiition will be published in the Naples Daily News on Sunday,,. September, 26, . 1999 and again on, z. Sunday,­October 3, 1999. You, <are,invited to attend this ,'public.hearing: ° woe f Sincerely, E Arlene J. Baker Deputy Clerk t < c k n 17G"4 RESOLUTION FOR PETITION VAC 99.011 TO DISCLAIM, RENOUNCE AND VACATE THE COUNTY'S AND THE PUBLIC'S INTEREST IN ROAD RIGHT OF WAY, BEING A PORTION OF TURNER PLACE, ACCORDING TO THE PLAT OF "COLLIER'S RESERVE ", AS RECORDED IN PLAT BOOK 20, PAGES 59 THROUGH 87, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, LOCATED IN SECTION 22, TOWNSHIP 48 SOUTH, RANGE 25 EAST. WHEREAS, pursuant to Sections 336.09 and 336.10, Florida Statutes, Dominick J. Amico, Jr,, P.E., from Agnoli, Barber & Brundage, Inc., as agent for the petitioner, Collier's Reserve Ltd., does hereby request the vacation of the northerly portion of the platted right of way for Turner Place, according to the plat of "Collier's Reserve ", as recorded to Plat Book 20, Pages 59 through 87, Public Records of Collier County, Florida; and WHEREAS, the Board has this day held a public hearing to consider vacating said northerly portion of the right of way for Turner Place, as more fully described below, and notice of said public heanng to vacate was given as required by law; and WHEREAS, the granting of the vacation will not adversely affect the ownership or right of convenient access of other property owners. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the Public's rights in the following road nght of way is hereby vacated: See Exhibit "A" attached hereto and incorporated herein. BE IT FURTHER RESOLVED, that the Petitioner has agreed to the terms of the letter dated April 12, 1999 from Cindy Erb, Public Works Enginccnng Technician, to Dominick J. Amico, P.E., and the Baird hereby adopts said terms as stipulations to this vacation. BE IT FURTHER RESOLVED, that the Clerk to the Board is hereby directed to adecrtisc the adoption of this Resolution once in a paper of general circulation in the County within 30 days following its adoption. BE IT FURTHER RESOLVED, that the Clerk to the Board is hereby directed to record a certified copy of this Resolution, the proof of publication of the notice of public hearing and the proof of publication of the notice of adoption of this Resolution in the Official Records of Collier County, Florida. This Resolution adopted after motion, second and majority vote favoring same. DATED: ATTEST: DWIGHT E. BROOK, Clerk Approved as to form and legal sufficiency: k-L f�f Hctdt F. Ashton Assistant County Attorney BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: PAMELA S. MAC'KIE, Chairwoman ■ rv; K x ` V N J � 4 Way N :W <w �.gao W V N1�4x q N w �(Y �Otv` �N cr cr <usQ2 �� W V K N •. � m 2W WW= uN g oa WAS �w z id oW ►�y s�.. IUl `' V� m� < W N N W w x` m O U{SiACwit Um a WIYy ~.ziyw�0q�q�� �� �1.Ni aZ w ULn <fl � W c�4 Y, O `+ w0� 4 � i p �ffiK 13 W W cc 6rypy1p �q5 a WVq 0. < <C. � a�W < p� i� whi z o ��z ~gym a sa° W C. _Z o O x �$z U j a O W y 2 C _ m"�.W.tOQt� Y?� , zuu �3 cn&KA 1 O� %�O`gx cc ��uWv�r -a .d < V ` �N6 � m�4� ti�2w�!O�i NW(Zuo$z,,> a;ZimwOO < <�.02 WOtNW�=uQ �wx^'''u W 3K u Na 2aw0� .2p <O CL Let 2QN��4OCj�C� �OU`gj 4<WU UNIZ'mFCo�r -JO r v. 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N K ♦ vt ,p n «.; 5 05'57'03 "E 326.76 125.40 r� O N co N N v o1 Of co i it ,0► I co i J h � b in O1 m 2 —,o,o,) 3 M, • C> !4 `l ul N om) O N j 9p I!�! 6s 9 o e O � ~ b n n I�CCtti li# rid Ott °PC s�i>2 O /• ca V� 2V i, 4•R U m �V 1� tn n0 40 N CJi Q e VI N rn n 11 h h O a N QI 10 n r0 N N Vn nn^ ^,n^ O GS O O G U co to 00 co 01 h O h v !r C oI N 000 in n N O N V V V U U U F.Idrbit "q 7 G Sh" 2 of S VAC"-011 i {yq y, r 17G rFl. Empire Builders of Collier County, Inc 12243 Collier's Reserve Drive,,,,�,�� A/ Al " Naples, FL 34110 4 ✓Collier's Reserve Ltd. �g 12255 Collier's Reserve Drive �uf- ��*. N 4 z." ' Naples, FL 34110 Naples, FL 34102 17G "ell Resolution 99 -388 ;b Dear Pam:. J referenced "notice on Monday, October 18, 1999 and kindly H Publication, in duplicate, together with charges involved to r this office. Thank you., r y..i. Sincerely, t 1,p r It Ellie Hoffman, Deputy Clerk Enclosure a ' Charge to: 113- 138312- 649110 October 13, 1999 -� Ms. Pam Perrell Naples Daily News a. 1075 Central Avenue Naples, FL 34102 17G �1 LI km f J� h µ e° e � e w Re-, Notice of Adoption - Petition VAC -99 -011, Resolution 99 -388 ;b Dear Pam:. Please advertise the above referenced "notice on Monday, October 18, 1999 and kindly sendthe Affidavit of Publication, in duplicate, together with charges involved to r this office. Thank you., r y..i. Sincerely, Ellie Hoffman, Deputy Clerk Enclosure 41" , ' Charge to: 113- 138312- 649110 �1 LI km f J� h µ e° e � e w 51 11 7 a NOTICE"M ADOPTION ` Notice is hereby 'given` thatbTi� the °12th day of October, 1999, the Board of County Commissioners of Collier., County, Florida, adopted Resolution 99 -388, re Petition VAC -99 -011, pursuant to Section 336.09 and 336.10, Florida Statutes, Dominick J. Amico,`Jr., P.E., from Agnoli, Barber f & Brundage, Inc., as agent for the petitioner, Collier's Reserve Ltd., relating to the vacation of the northerly ' portion of the platted right of .way, for Turner Place, u according to the plat of,," Collier's Reserve ", as recorded in Plat Book 20, Pages S9 through $7, Public Records of Collier County, Florida. �F Resolution 99 -388 may`.be viewed in the Office of the Clerk to the Board, Minutes& Records Department, 4th m 4� 'K Floor, Administration Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. BOARD OF COUNTY COMMISSIONERS , COLLIER COUNTY, FLORIDA PAMELA S. MAC'KIE, CHAIRWOMAN DWIGHT E BROOK, 'CLERK � t, r. h 1 BY: /s /Ellie Hoffman, Deputy;`Clerk (SEAL) y. PON V, n' N t 11' Ellie J. Hoffman 0. 4 PAPERRELL@NAPLESNEWS. Om Subject: ',-'T NOTICE OF ADOPTION RE VAC-99 .01 I Please advertise the above referenced notice as indicated on the attached. Thank you. haw t .dap L—J NONNOTICEOFADOF Modre doc TION,WX �Fl 111-3 EN iy �4 111-3 EN iy lei, t 17G Ellin J. Hoffman <� ;• �� ' . ,: From: System Administrator ( postmaster( �CNDM02.ScrippsHoward.comj .� Sent: Wednesday, October 13,1999 2:66 PM ,Tot . Ellie. Hoffman@clerk.collier.fl.us' k Subject: Delivered: NOTICE OF ADOPTION RE VAC -99 -011 r AoornoM U W+t " -0... <<NOTICE OF ADOPTION RE VAC-99-011>> Your message X10: Perreli.' Pamela k Subject: NOTICE OF ADOPTION RE VAC - 99.011 Sent: Wed,' 13 Oct 199914 :39:30 -0400 w= was delivered to the following recipient(s): . Perrell, Pamela on Wed, 13 Oct 1999 14:42:04 -0400 , MSEXCH :MSExchangeMTA:NDDM02:NDNT01 . F - Spa aS 4 r y ;•yea i+ t V. x'- t d is 5r : • � : 4 y'Po rxk�x �'Y �' ' � .� �4 e'• Naptes Daily News Naples, FL 34102 a ,� Affidavit of Publication a Naples Daily News ---- --- --- — -------------------! - -• :.e �i BOARD OF CO1i11TY COMMISSIONERS ATTN: TONYA PHILLIPS VACV9 -011 PO PAX 4130=6 t r ' P NOTKE CIF ADOPTION «a NAPLES FL 34101 -3016 NoMee K hereby given ' 1qf onNlhe 12th dw of SoWd e r q, 01 C01114.OfrMrl�lfl0f► FWIkJ106 motodted REFERENCE: 001230 1139383126451 op re PHltlon <x " VAC -".* su" to 579489'09 VAC-99 -011 NOTICE OF S.V.1SSrond 33d.1o, Florido Slotutes, OOmfn• State of Florida from A "I,'S ;r P b County of Collier Ir=e, as tit tr Before the undersigned authority, personalty ' orttxveiltloner.Col's ��- appeared G. Lamb, who on oath says that she serves M+i�vowhonwihe„rw as the Assistant Corporate Secertary of the Naples #"V Portion of the f Daily News, a daily newspaper published at Naples, rrI�,t of way for urner in Collier Count Florida: =rat the attached Pfoce, oc ans to the �' O! advertising was t Plot of 'CColller's R copy n9 published in said , os recorded �n Fsawspeper on dates listed. f"�n, ►stook 1D.p �PonO�es s9 + Aftient further soya that the said Naptes Deity�ore�d.��ollNr CoueNM JI News is a newspaper published at Naples, in said _� Florldo. —Collier County Florida , and that the said �I;�p a newspaper has ;eretofore been continuously me Clerk to me Goad, published in said Collier County, Florida, each AAMutes ft R ds Act. ; Y "day and has been entered as second class mail Per'h"eM nh FOOr 0 ministrotton 9ulldlno, ,matter at the post office in Naples, in said Cooler County Cover"— Collier County, Florida, for a period of 1 year is meat Center, 2301 Eost next preceding the f4lrst publication of the . ToMkOW (Te0k. NoPles, attached copy of advertisesert; and aff iant ; F ppFCpurrt t further says that she has neither paid nor a COMMISSIONERS u promised any person, firs or coporation any COLLIER COUNTY, "discount, rebate, commission cc refund for the pAI�N LAAI"CXIEr purpose of securing this,idvertiseaent for N publication in.the said"'newspaper, a11"�' �'� Ys /s>1�i . PUBLISHED ON, 10/18 ` octdw is No U?lq 9 #� AD SPAM 49.000 INCH FILED ON: 10/18,'99 `� I _ °,.__ .,►.. Signature of Affiantr - ---- /,� � --___ ---- sworn to and Subscribed before me this -C&� of Az 4,.y`1 r Persona l ty known by me %y r( -a � s ' •4 i� Susan D Fbro � �� . 'I<'� My Corrxr»stfon CC591717 " �ice% ENPires Dec. 10, 2000 17G If for 1 iP i x_ i. ,fir � pp'.pF � J y n � 4 p 17G If for Lin iH A2548770 OR: 2605 PG: 1813 Ric rill 24.06 C6111 TO THI BOARD HCOIDID, li406?11CIAI "CORDS Of C011111 COUNTY, ?I; V D"M I. 310a, CLIRI 11? 7 CO3 RIESOLUTIONNO.99- 38a 4, RESOLUTION FOR PETITION VAC 99-011 TO DISCLAIM, RENOUNCE AND VACATE THE COUNTY'S AND 711E PUBLIC'S INTEREST IN ROAD RIGHT OF WAY, BEING A PORTION OF TURNER PLACE, ACCORDING TO Tim PLAT OF "COLLIER'S RESERVE AS RECORDED IN PLAT BOOK 20, PAGES 59 THROUGH 87, PUBLIC, RECORDS OF COLLIER COUNTY FLORIDA, LOCATED IN SECTION 22, TOWNSHIP 48 SOLMI• RANGE 25 EAST. WHEREAS, pursuant to Sections 336.09 and 136.10, Florida Statutes, Dominick J. Amico, Jr., P.E., from Agnoli, Barber & Brundage, Inc., as agent for the petitioner, Collier's Reserve Ltd., does hcrcby request the vacation of the northerly portion of the platted right of %ay for Turner Place, according to the plat of "Collier's Reserve", as recorded in Plat Book 20, Pages 59 through 87, Public Records of Collier County, I'lorida; and WHEREAS, the Board has this day held a public hearing to consider vacating said northerly portion of the right or way for Turner Place, as more fully described below, and notice of said public hearing to vacate %vas given as required by law. and WHEREAS, the granting of the vacation will not adversely affect the oiNnership or right of convenient access of other property ou ncrs. NOW, THEREFORE, BE IT RESOLVED ,BY THE BOARD OF COUNTY COMMISSIONERS OF T COLLIER COUNTY. FLORIDA, that the Public's tights in the follo%%ing road right of way is hcrcby vacated: See Exhibit "A- attached hereto and incorporated hcrci n. BE IT FURTHER RESOLVED, that the Petitioner has agreed to the terms of the letter dated April 12, 1999 ire from Cindy Erb, Public Works Engineering Technician, to Dominick J. Amico. P E.. and the Board hereby adopts said terms as stipulations to this vacation. V! BE IT FURTHER RESOLVED, that the Clerk to the Board is hereby directed toadvertisc the adoption or this Resolution once in a paper of general circulation in the County within 30 days following us adoption. BE IT FURTHER RESOLVED. that the Clerk to the Board is hcrebly directed to record a certified copy of this Resolution, the proof of publication of the notice of public hearing and the proof of publication of the notice of adoption of this Resolution in the Official Records or Collier County, Florida This Resolution adopted after motion, second and majority vote favoring same. DATED:. ATTEST: BOARD OF COUNTY COMMISSIONERS ix M-. o K, Clcrk COLLI R COUNTY, FLORIDA 1.?M2k" � _ 'Attitc-st Chairmin's PAMELA S. MAC*KIE, Chainv6min 7 to ApPrIeV9,91t ARliland legal sufriclency: Heidi F. Ashion Assistant County Attorney iL IL o � J. }> O 2 v� ►�. � /0- 4 o N a tY K 3 n i5 n 4 octi ;s K �. o at boa 0 G� o A � W ' ILL, o 1�i1 lV c,ya: J. }> O 2 v� ►�. � /0- 4 o N a w ct a 3 n WCKv < to 0 LM A VV �' ov VRUC z z u m s o �lz u i S 05'5'03 "E 326.16 125.40 90 Fs0t 06'at• t J OR: 2605 PGG� "'1815 ^'� w F.xhib,t "A" olRo Sheet 2 of 2 Inc 99.01 1 17G ay-yy x lip i rF��R 9 it devil e °2ZY �� YY . E .QY3 - t {� r ,r i �Sj N,4i a 1Mr�' •t' /0- 4 o N a to G� 0 o 1�i1 lV x (V,' x3 k0 fi N in o a ^ CO Q1 OD \ m CC \ 2 N w" V U G G U O G w { 4:cQi1 °vm c °mtoNnnm c;, CA ��'• rn •o ?c m � �n o A r N N to v1 <�1 t t" {� 3 ."n - t {� r ,r i �Sj N,4i a 1Mr�' •t' �F x� q� �;. OR: 2605 PG: 1814k Y; W V Q CL WWx A Q F.Q Ln < in 071 �Q z.. W y� a Qa J 3 � ... � �Z a o WV cs < �� z 2z Z O 2<� W <C,•.� �a i ZO im iii W �ZO�oWw 2O �� O J v SjhWNwo Uco V �u. uy <a a �W ax oW }z gOO IK z Jz z p y `aWWs p Uzi Zi `" << N <axVxaN < � zz < Ja �y,� <'8 � <z o�z � �5'z °o4 ~3�`= }uY��=S >'U <"r�>" <w�. < WRW1<O "t C5 p Cl �" y 3 'KU WN W'uzN >r"n' p <m4 "6,00W U_-� 3 Ua W �Wx8�WWz W y4p�8'�W x JZ? tU a }U<�p ► y¢ WO a300uw a �tTi� � >UwU�o4 �jygW a'6 <ON� Nth11n.. O�+V3 <�N.qs�� <�'�;n't"p ��` <jV�Wy4i{.Ni� P ova�a� u- .vu o.ZZO c� <UZq a It O y'nU '� 2W�%'< ,�V nal2 man y 'r <00 }r" <yK V) <y� NWouoozr.> �� cz <a..z�7�u�u� O:0.z< W 2 y, 22V<t� Cf<44 z 7 UV< �~ <WNy UFO -K 6-0 6-VQ � xVQAtiiUJO�Cia 2W<a? -R24Q- U�jw<wh0 Ln 2 4 x y W x� N a N U O� =�Wyy3�� <O2 2r<.1}u } <O <U < w ~Cg$3WU�Ln- .0 V�JW Wf O ag2 Z�'' Ow< hW >-r << y, p W I �=.O W J a V J v) U .J LY V .J xv WkN<Wh�WyZ WU�O <a, tn CWOp Z°7 Nyey V4Oa m WUwW �}�xyy 1,yZ{Si' ZxO �r NgUNV n o Wv+y a� 2 UZU } <�vz V < <• "rO. 11~ 7�r UfwJZIW/ ^UO a it sfie f1b � *6 w.r�¢= .v •t /• ■ads uuma• e •a Shat 1 of 2 VAC 99.0 1 1 17G f �4 r *Ke$ BOARD OF COUNTY COMMISSICNtERS ATTN: TONYA PHILLIPS , t., PO BOX 413016 NAPLES FL 34101 -3016 9 REFERENCE: 001230 912501 -y 57942646 VAC- 99-011 NOTICE OF State of Florida County of Collier Before the undersigned authority, personally appeared a. Lash, who on oath says that she serves as the Assistant Corporate Secertary of the Naples Daily News, a daily newspaper published at Naples, in Collier County, Florida: that the attached Copy of advertising was published in said ,ra newspaper on dates listed. x; Affiant further says that the said Naples Deity News is a newspaper published at Naples, in acid Collier County Florida, and that the said newspappeer has Aeretofore been continuously published in said Collier County, Florida, each day and has been entered as second class mail setter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant ;further says that she has neither paid nor promised any person, firm or coporation any discount, rebate, commission or refund for the purpose of securing this advertisement for =ib publication in the said newspaper. PUBLISHED ON: 09/26 10/03 AD SPACE: 94.000 INCH fi FILED ON: 10/04/99 _ ---- --- - ----- Signature of Affient - --- - - -- -/ -ry- � :r = - k ..._- ... - - - --- Sworn to and Subscribed before me day of 1 C Personally known by me mNsinn CC5111717 M My w"Dswr,t0. ?000 4 OR: 2605 PG;�181b.k�, 17G. I VAC-"-01I r.. °. Naples Oei l Mews tt. Naptes, fL 102 Affidavit of Publications Naptes Daily News BOARD OF COUNTY COMMISSICNtERS ATTN: TONYA PHILLIPS , t., PO BOX 413016 NAPLES FL 34101 -3016 9 REFERENCE: 001230 912501 -y 57942646 VAC- 99-011 NOTICE OF State of Florida County of Collier Before the undersigned authority, personally appeared a. Lash, who on oath says that she serves as the Assistant Corporate Secertary of the Naples Daily News, a daily newspaper published at Naples, in Collier County, Florida: that the attached Copy of advertising was published in said ,ra newspaper on dates listed. x; Affiant further says that the said Naples Deity News is a newspaper published at Naples, in acid Collier County Florida, and that the said newspappeer has Aeretofore been continuously published in said Collier County, Florida, each day and has been entered as second class mail setter at the post office in Naples, in said Collier County, Florida, for a period of 1 year next preceding the first publication of the attached copy of advertisement; and affiant ;further says that she has neither paid nor promised any person, firm or coporation any discount, rebate, commission or refund for the purpose of securing this advertisement for =ib publication in the said newspaper. PUBLISHED ON: 09/26 10/03 AD SPACE: 94.000 INCH fi FILED ON: 10/04/99 _ ---- --- - ----- Signature of Affient - --- - - -- -/ -ry- � :r = - k ..._- ... - - - --- Sworn to and Subscribed before me day of 1 C Personally known by me mNsinn CC5111717 M My w"Dswr,t0. ?000 4 of to me; oar, tng, !rn- Alt_ I v -us". , . , °4 All wish.'? week on n must register with, runty Administrator to presarAOflon d •nit M..n I A. tvL ers wlu De umnea to 3 minutes on any hem. The selection of an Individual to speak on behalf of an organization or group Is encouraged N recognized by the Chair, a spokesper•. son for a group or or nizallon may be allotted 10 minutes to speak on on Item. r, Persons wishing: t0, hove written or - graphic: 0 minimum of 3 wleksl prior to the respective .. ccaselkwrhlMeninmgaferidsbt tended to be considxed by the Board shill be sub.. mltted to fhe approprtote• County � nsdofdo" prior to the' public hearing. All maters- all used In presentatlons before the Board will be• come , permalertt part d. the record. Any person who decid- es to egged a decision of the 8oad will need o re- cord of the proceedings vertolnino thereto and wrERs 10'4 , R ., COUNTY ;' MANCK� E. BROCK, erwe wg3M Wk J. Boker -4,,z (ice OR: 2605 PG;�181b.k�, 17G. I VAC-"-01I NOTICE OF rM ea1 1r WO&DIUa of to me; oar, tng, !rn- Alt_ I v -us". , . , °4 All wish.'? week on n must register with, runty Administrator to presarAOflon d •nit M..n I A. tvL ers wlu De umnea to 3 minutes on any hem. The selection of an Individual to speak on behalf of an organization or group Is encouraged N recognized by the Chair, a spokesper•. son for a group or or nizallon may be allotted 10 minutes to speak on on Item. r, Persons wishing: t0, hove written or - graphic: 0 minimum of 3 wleksl prior to the respective .. ccaselkwrhlMeninmgaferidsbt tended to be considxed by the Board shill be sub.. mltted to fhe approprtote• County � nsdofdo" prior to the' public hearing. All maters- all used In presentatlons before the Board will be• come , permalertt part d. the record. Any person who decid- es to egged a decision of the 8oad will need o re- cord of the proceedings vertolnino thereto and wrERs 10'4 , R ., COUNTY ;' MANCK� E. BROCK, erwe wg3M Wk J. Boker -4,,z (ice k, t� 0, OR; 2605 PG; '1811 Neptes Dai ty Newt' Naples, FL 34102 w' 17G z, Affidavit of Publication, Naples Daily News v�r jj ' BOARD OF COUNTY COYKISSIONERS ATTN: TOM PH:LLIPS 4` PO BOX 413016x. NAPLES FL 34101 -3016 ' c 1NYTlE ADOPTION Is hereby gven lhot on the 12th day of REFERENCE: 001230 11j3138S'U4y' Ivcopy $7948909 VAC- 74 -Sll h ^:CE OF State of Florida C"ty of Collier Before the undersigned aithority, personalty appeared B. Lamb, who cn oath says that she serves as the Assistant Corporate Secertsry of the Naples Daily News, a daily newspaper published at Naples, In Collier County, Florida: that the attached of advertising was published in said newspaper on dates tilted. Affiant further says that the said Naples Daily News is a newspaper published at Naples, in said „� Collier County, Florida, and that the said 4;<,newspaper has heretofore been continuously }` published in said Collier County, Florida, each E° day and has been entered as second ctrss mail matter at the post office in Naples, -n ;aid Collier County, Florida, for a period of 1 year next preceding the first publication of the Mhnutes i Records De- Pa►H» err► 11h Floor, Atl- minlstretlen pu{IA{nn attached Copy of advertisement; and affient tissy eyi Susan D FMro Octalxr, 1949 the 86ord of Camty. Crorrwn {sslor+- to'r►licxn "TroI1,�NOplea ;further says that she has neither paid nor ers of Caller County, FW$c% odopted Resdu- Non ; itlortdn 99 3N, re Pett"m A 11, suont to 2.76.09 t and sD6.to, 310hRes, Comb►. y' kac J. Amko, Jr PE, from AQWI, Borleoorwoemm6 1- AY' PAAnEU►3 MACKIE, favor Pe4 , Confer'. Reserve Ltd., reto"no to k fhe vocotlon of the north- Wed �a fa e, otcordlnp the Yt / _NaMrnory . 0101 of "Confers Re• October 1e No. U947ta AD SPACE: 49.000 rf{ 'i serve", os recorded in Plat Book 40, PoOes 59 fILED ON: 10/18/99 hrouph 17, Puck Re. lCpr �19mature of Aftiant Fforrds Ceekr Camty, r' 4, Sworn to and Subscribed before,.m4e this .day be v f e Ot fee�of fhe Clerk to fhe Soord, Mhnutes i Records De- Pa►H» err► 11h Floor, Atl- minlstretlen pu{IA{nn attached Copy of advertisement; and affient tissy eyi Susan D FMro to'r►licxn "TroI1,�NOplea ;further says that she has neither paid nor ; itlortdn promised any person, firm or coporation ary :.discount, rebate, coaeitsion or refund for the COARD OFCOUNTY MMERC40 ERs * purpose of securing this advertisement for publication in the said newspaper, " 1- AY' PAAnEU►3 MACKIE, PUBLISHED ON: 10/18, k k Yt / _NaMrnory . October 1e No. U947ta AD SPACE: 49.000 rf{ 'i f fILED ON: 10/18/99 + �19mature of Aftiant 4, Sworn to and Subscribed before,.m4e this .day of 'Personally known by me 4 I R L n ^ 1,y 4 K tissy eyi Susan D FMro My Cornnsssion CCW717 E■pires Dec. W. 2000 4 I R L n ^ 1,y 4 K