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Backup Documents 01/10/2017 Item #16C2 ORIGINAL DOCUMENTS CHECKLIST & ROUTING SLIP C TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO V THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. The completed routing slip and original documents are to be forwarded to the County Attorney Office at the time the item is placed on the agenda. All completed routing slips and original documents must be received in the County Attorney Office no later than Monday preceding the Board meeting. **NEW** ROUTING SLIP4(.19Y-clin / Complete routing lines#1 through#2 as appropriate for additional signatures,dates,and/or information needed. If the document is alreacV complete with the exception of the Chairman's signature,draw a line through routing lines#1 through#2,complete the checklist,and forward to the County Attorney Office. Route to Addressee(s) (List in routing order) Office Initials Date 1. 2. 3. County Attorney Office County Attorney Office SR 01-10-17 4. BCC Office Board of County 757 Commissioners �'* '�.*/c 5. Minutes and Records Clerk of Court's Office „ , 1112•111 t•S1' PRIMARY CONTACT INFORMATION Normally the primary contact is the person who created/prepared the Executive Summary. Primary contact information is needed in the event one of the addressees above,may need to contact staff for additional or missing information. Name of Primary Staff Tom Chmelik Contact Information 239-252-6213 Contact/ Department Agenda Date Item was January 10,2017 Agenda Item Number 16C2 Approved by the BCC Type of Document Inter-local agreement between the Collier Number of Original Two Agreements Attached County Water-Sewer District and the Documents Attached Florida Governmental Utility Authority, PO number or account -NM- number NM number if document is to be recorded Cr5N-kca.c C.�dre%C.�VT co`rA VLA C c���Yrc S '�l,seNcf!\ INSTRUCTIONS & CHECKLIST 7 Initial the Yes column or mark"N/A"in the Not Applicable column,whichever is Yes N/A(Not appropriate. (Initial) Applicable) 1. Does the document require the chairman's original signature 2. Does the document need to be sent to another agency for additional signatures? If yes, 04= �1 provide the Contact Information(Name;Agency;Address; Phone)on an attached sheet. SGG Clea �e A, 3. Original document has been signed/initialed for legal sufficiency. (All documents to be SRT -tcsntt.)1\SrnAQ3i. signed by the Chairman,with the exception of most letters,must be reviewed and signed ,,,t, redtx by the Office of the County Attorney. 4. All handwritten strike-through and revisions have been initialed by the County Attorney's SRT Office and all other parties except the BCC Chairman and the Clerk to the Board 5. The Chairman's signature line date has been entered as the date of BCC approval of the SRT document or the final negotiated contract date whichever is applicable. 6. "Sign here"tabs are placed on the appropriate pages indicating where the Chairman's SRT signature and initials are required. 7. In most cases(some contracts are an exception),the original document and this routing slip SRT should be provided to the County Attorney Office at the time the item is input into SIRE. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 8. The document was approved by the BCC on 1/10/17 and all changes made during the SRT meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes,if applicable. 9. Initials of attorney verifying that the attached document is the version approved by the BCC,all changes directed by the BCC have been made,and the document is ready for the %.‘‘ S‘,' ' Chairman's signature. *Send signed and executed version to Gerri Franklin (contact info provided wit Fed Ex envelope) I:Forms/County Forms/BCC Forms/Original Documents Routing Slip WWS Original 9.03.04,Revised 1.26.05,Revised 2.24.05;Revised 11/30/12 16 C 2 MEMORANDUM Date: January 13, 2017 To: Tom Chmelik, Project Manager Public Utilities Engineering From: Martha Vergara, Deputy Clerk Minutes & Records Department Re: Agreement between Collier County and the FGUA for Provision of Wastewater Service for FPL Service Center & Retail Service Attached is a copy of the agreement referenced above, (Item #16C2) approved by the Board of County Commissioners on Tuesday, January 10, 2017. The original agreement will be held in the Minutes and Records Department as part of the Board's Official Record. If you have any questions, please contact me at 252-7240. Thank you. Attachment 1 6 C County Collier CLERK OF THE CIRCUtf COURT COLLIER COUNTY C(NRTI 10 SE Dwight E. Brock-Clerkof Circuit Court 3315 TAMIAMI TRL E STE 102 P.O.BOX 413044 NAPLES,FL 34112-5324 NAPLES,FL 34101-3044 Clerk of Courts • Comptroller • Auditor • Custodian of County Funds January 12, 2017 FGUA Attn: Gerri Franklin 280 Wekiva Springs Rd Suite 2070 Longwood, Florida 32779 Re: Agreement between Collier County and the Florida Governmental Utility Authority for Provisionof Wastewater Service for FPL Service Center and Retail Service Transmitted herewith is one (1) original agreement of the above referenced document for your records per request, as adopted by the Collier County Board of County Commissioners of Collier County, Florida on Tuesday, January 12, 2017, during Regular Session. If you have any questions feel free to contact our office any time. Very truly yours, DWIGHT E. BROCK, CLERK ) ) Martha Vergara, DeptitCleric Enclosure Phone- (239) 252-2646 Fax- (239) 252-2755 Website- www.CollierClerk.com Email-CollierClerk*ollierclerk.com 16 C 2 AGREEMENT BETWEEN COLLIER COUNTY AND THE FLORIDA GOVERNMENTAL UTILITY AUTHORITY FOR PROVISION OF WASTEWATER SERVICE FOR FPL SERVICE CENTER AND RETAIL SERVICE This Agreement (hereinafter referred to as the "Agreement") is made and entered into this 10day of 3o,ntp,r1/4a. , 2017, by the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, Florida, as the Governing Body of Collier County and Ex-Officio of the Governing Board of the Collier County Water-Sewer District, a political subdivision of the State of Florida (hereinafter referred to as the "CCWSD") and FLORIDA GOVERNMENTAL UTILITY AUTHORITY, a legal entity and public body created by interlocal agreement pursuant to section 163.01(7)(g), Florida Statutes, with its principal place of business at 280 Wekiva Springs Road, Suite 2070, Longwood, FL 32779 (hereinafter referred to as "FGUA"). WITNESSETH WHEREAS, the CCWSD has jurisdiction pursuant to Chapter 2003-353, Laws of Florida, as well as Chapter 153, Part II, Florida Statute, and Section 125.01 (k), Florida Statute, to provide water and wastewater/sewer service within the geographic area of the Proposed Projects (hereinafter defined) regarding this Agreement, in Collier County, Florida; and, WHEREAS, the proposed project known as FPL Service Center, is located at 4105 15th Avenue SW, Naples, FL, Parcel No. 37931160008, and is a 23,366 SF utility/emergency service office. The Proposed Project is located within Collier County and described more particularly in Exhibit "A" attached hereto; and WHEREAS, the proposed project known as Circle K, is located at 4025 Pine Ridge Road Ext, Naples, FL, Parcel No. 37930500009, and is a 3,620 SF convenience store and gas station. The Proposed Project is located within Collier County and described more particularly in Exhibit "B" attached hereto; and WHEREAS, the proposed projects known as FPL Service Center and Circle K are hereinafter referred to as the "Proposed Projects" WHEREAS, at the present time, the CCWSD has water facilities located within the vicinity of the Proposed Projects and has wastewater/sewer facilities that are approximately three miles from the Proposed Projects; but the CCWSD does not plan to extend its wastewater/sewer facilities to provide wastewater/sewer service to the area in which the Proposed Projects is located in the near future; and INSTR 5356702 OR 5353 PG 2584 RECORDED 1/13/2017 4:51 PM PAGES 11 1 DWIGHT E. BROCK, CLERK OF THE CIRCUIT COURT COLLIER COUNTY FLORIDA REC$95.00 16 C 2 WHEREAS, Florida Power & Light Company and National Retail Properties LP ("Developers") desire to connect the Proposed Projects (which are presently located within the CCWSD Water/Sewer District), to a municipal sewage system, however, no CCWSD wastewater/sewer facilities are available within this area; and WHEREAS, FGUA has wastewater/sewer service available near the Proposed Projects, however, the Proposed Projects are outside of FGUA's certificated service area (as the Proposed Projects are within the CCWSD's district as set forth above, the CCWSD plans on serving this geographical area eventually); and WHEREAS, FGUA has, or when the subject capacity is needed, will have wastewater/sewer capacity adequate and available to serve the Proposed Projects (including after same is developed in the manner intended by Developers); and WHEREAS, until such time as the CCWSD provides wastewater/sewer service to the area in which the Proposed Projects are located, Developers desire to receive such wastewater/sewer service to the Proposed Projects from FGUA. In connection therewith Developers intend to extend a four(4) inch force main the required distance from the Proposed Projects to the subject property line at 4105 15th Ave SW and 4025 Pine Ridge Road Ext (the portion of same to be located within the right of way of County Road 951 and/or 15th Ave SW and/or Pine Ridge Road Ext is hereinafter referred to as the "Wastewater/Sewer Extension"), in order to connect to and use the existing FGUA wastewater/sewer system at Developer's expense; and WHEREAS, the CCWSD and FGUA agree that FGUA will provide wastewater/sewer service to Developers, and the CCWSD and FGUA hereby agree that the Proposed Projects shall be an interim retail wastewater/sewer customer of FGUA until such time that the CCWSD has its wastewater/sewer facilities available to provide permanent sewer service to Developers at the Proposed Projects. NOW THEREFORE, in consideration of the promises contained herein FGUA agrees to provide interim wastewater/sewer treatment and disposal services to Developers for the Proposed Projects and the parties agree as follows: 1. FGUA and Developers shall enter into and comply with an agreement whereby FGUA shall agree to provide wastewater/sewer treatment and disposal services to the Proposed Projects (including after same is developed in the manner intended by Developers), and Developers shall agree to pay FGUA's standard charges and fees for such services, including impact fees, as set by the FGUA Board of Directors, the governing board of FGUA. 2. Once constructed, the Wastewater/Sewer Extension constructed by Developers as aforesaid described shall be conveyed by Developers to FGUA by Bill of Sale and shall become the property of FGUA. Any utility facilities constructed by 2 16C 2 Developers within the Proposed Projects parcel boundaries shall remain the property of Developers. FGUA, the CCWSD and Developers acknowledge that connection of the Proposed Projects to FGUA's wastewater/sewer system is for interim wastewater/sewer service, and when such wastewater/sewer service becomes available to the Proposed Projects(within the right of way adjacent to the Proposed Projects) from the CCWSD by means of an interconnection with the CCWSD's wastewater/sewer system, the Proposed Projects shall then be connected to the CCWSD's wastewater/sewer system and CCWSD shall promptly begin providing such wastewater/sewer services to the Proposed Projects, with only temporary interruption to the wastewater/sewer service for the Proposed Projects. When wastewater/sewer service from the CCWSD becomes available to the Proposed Projects as aforesaid, at no cost to the CCWSD, FGUA shall convey to the CCWSD marketable title to that portion of the Wastewater/Sewer Extension and related utility easements, if any, that are within the CCWSD service area, and FGUA shall retain ownership of any portion thereof that is located within the FGUA service area. A shut-off valve shall be installed at the point in the Wastewater/Sewer Extension where the CCWSD service area and the FGUA service area meet, such that the portion of the Wastewater/Sewer Extension to be retained by FGUA and the portion of the Wastewater/Sewer Extension to be conveyed to CCWSD are clearly identified. 3. Upon completion of the Wastewater/Sewer Extension by Developers, and until such time as the Wastewater/Sewer Extension is conveyed to the CCWSD as set forth in Section 2 above, same shall be maintained by FGUA. Upon conveyance of the Wastewater/Sewer Extension to the CDWSD as set forth above, same shall be maintained by the CCWSD. Developers shall maintain any utility facilities constructed within the Proposed Projects parcel boundaries. 4. Developers shall pay to the FGUA the sewer impact fees (sometimes called "system capacity fees") at the time of submission of the Utility Infrastructure Conveyance and Service Agreement as then required by the FGUA's Impact Fee Rate Resolution. 5. The CCWSD agrees to permit FGUA to provide the subject interim wastewater/sewer service to the Proposed Projects in accordance with this Agreement, and all parties acknowledge that this service is on a temporary (interim) basis until such time as the required (adequate) wastewater/sewer service becomes available to the Proposed Projects (within the right of way adjacent to the Proposed Projects) by the CCWSD through future geographic extension of wastewater/sewer facilities from the CCWSD wastewater/sewer system. At such time, Developers will connect to the CCWSD's wastewater/sewer service facilities and Developers shall bear all expenses related to such connection at such time as the facilities become available. Upon connection of the Proposed 3 16C 2 Projects to the CCWSD's wastewater/sewer service facilities as aforesaid, and the provision of such required wastewater/sewer service to the Proposed Projects by CCWSD, FGUA shall no longer be required to pay any fees or other amounts to CCWSD with respect to wastewater/sewer service. In the event that the Wastewater/Sewer Extension is relocated, modified, repaired or replaced as a result of road work, expansion or other modification, repair or replacement of county roadways or any other directly relevant public right of way by CCWSD or by Collier County, Developers shall be responsible for all such Extension work and all costs and expenses of same. In connection with any expansion or other modification, repair or replacement of county roadways or any other directly relevant public right of way by CCWSD or Collier County (or by any other party permitted by CCWSD or by Collier County), CCWSD/Collier County (or such CCWSD or County authorized other party) shall not unreasonably disrupt or otherwise unreasonably interfere with the supply of wastewater/sewer service to the Proposed Projects, and if possible shall not require relocation of the point of connection of the Wastewater/Sewer Extension to the Proposed Projects. 6. Water Meter Reading Documents. CCWSD hereby agrees to provide the water meter readings of the Proposed Projects meters to FGUA in the form of a computer printout or electronic transmission as requested by FGUA in order to enable FGUA to bill for wastewater service. a. Dates of Readings. All customer meters shall be read by CCWSD monthly and meter readings will be provided to FGUA within ten (10) days of the meter reading completion in accordance with CCWSD read cycles. CCWSD shall provide notice of meter reading schedule changes 60 days in advance in writing to allow FGUA to properly adjust its billing schedule. b. Force Majeure. In the event that the meters cannot be read as provided above, due to force majeure events, the meters shall be read on the next day that such readings can reasonably be carried out. c. Annual Joint Meter Reading. FGUA shall have the right, but not the obligation, to have its personnel read meters with personnel from CCWSD on a date agreeable to CCWSD at any time during the year, but only once per year. To avail itself of that right, FGUA must request said event at least sixty(60) days, but no more than one hundred and twenty (120) days prior to the time it wishes to have a joint reading. d. Re-evaluation if Substantial Increase in Customers. It is initially anticipated the CCWSD will provide this service to FGUA for two (2)joint customers in the CCWSD's Systems but FGUA may identify additional joint customers in the future. If the number of joint customers increases by thirty percent 4 16C 2 (30%), the parties agree that CCWSD will have the opportunity to re- evaluate the financial impact of this agreement and the parties agree to amend this agreement if necessary. 7. Water Meter Reads Charges. CCWSD shall charge an administrative fee of 5 percent for the routine monthly meter readings and for its provision of the computer printout or electronic transmission requested by FGUA in order to enable FGUA to bill for wastewater service. a. Rereads. A reread service shall be provided by CCWSD to FGUA via email after written request to CCWSD. The CCWSD retains the ability to charge FGUA a fee for this service, as follows: b. Reread Fees. The CCWSD charges a meter re-read fee in accordance with rates approved by the CCWSD on Appendix A, Schedule 5 of the Uniform Billing, Operating and Regulatory Standards Ordinance No. 2001-73, as amended c. Initial and Final Reads. CCWSD shall also provide initial reads for new customers and final reads for those customers terminating service via email at no charge. Initial and final reads shall be designated initial and final, respectively, on the documents sent to CCWSD and initial reads shall include all appropriate customer billing information. 8. Water Meter Testing. If requested by FGUA, CCWSD agrees to provide or arrange for meter testing services to FGUA at CCWSD's approved rate. 9. Prohibition on Meter Tampering. Except as otherwise provided herein in the event of force majeure nonperformance by FGUA or when CCWSD authorizes FGUA to read or test CCWSD's meters, FGUA will not attempt to read CCWSD's meters or otherwise manipulate CCWSD's meter boxes, meters, services or appurtenances, even if this Agreement is terminated by the parties. 10.Joint Customer Cooperation. Within five(5)days of receipt of a written notice from FGUA of customer delinquency for sewer disposal service, CCWSD shall shut off water service to such delinquent joint customers at the current prevailing CCWSD rates. This charge includes service restoration after written request is received by CCWSD from FGUA to do so. FGUA will also provide CCWSD with joint customer account information including, but not limited to, owner name, premise/service address, and billing address. If CCWSD is unable to shut off water service, the FGUA may do so. 11.CCWSD Prevailing Rates. Upon execution of this agreement, the FGUA shall reimburse the CCWSD a fee for shutoff and restoration at the rate the CCWSD charges its customers for service restoration due to non-payment service 5 16 C 2 terminations. Rates as of this agreement date are as follows; $55.00 fee per service address if request received during business hours, $100.00 if request is received after hours. Such fees may be amended pursuant to duly adopted rate resolutions. 12.This agreement shall inure to the benefit of, and be binding upon, the successors and assigns of the parties. 13.A detailed graphic representation of the Wastewater/Sewer Extension that is to be installed by Developers is attached hereto as Exhibit "C". IN WITNESS WHEREOF, the CCWSD, and FGUA have caused this Agreement to be executed by their duly authorized representatives as of the date first abpve.written. DATE: / f=3/ ��7 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORtpA, AS THE ATTEST: GOVERNING BODY OF COLLIER DWIGHT E. Bli064, Clerk COUNTY AND EX-OFFICIO THE BY: GOVERNING BOARD OF THE COLLIER BY: ,/11ftIS OUNTY WATER-SEWER DISTRICT Deputy'Cler Attest as to Chairman's signature only. BY: Penny Taylor , Chairm Appro -d - t•,f,rm ,a) leg lity. f II BY: Scot R. Teach Deputy County Attorney 6 16C 2 FLORIDA GOVERNMENTAL UTILITY AUTHORITY BY: AL41_,(2(AAAA. -t, ✓ Lea Ann Thomas, Chairman, Board of '�, Directors ATTEST: ?�jQJllt.c.- ,ift-a/x.k.144L, Approved as to form and legal sufficiency: EN7A� BY: a.,,�,.,. t�---- e���I1 John elham, General Counsel ���' s•-:%, a DATE: /oL/15/a0/gyp � SEAL �'14 ) i/ DATE: t1‘o7hk _tr 7 16C 2 EXHIBIT"A" Parcel No. 37931160008 Site Address: 4105 15th Ave SW .. }q # e • " .,, t., , L , _ ,,stiiiit? 4 11, ,, . ,- 0. � tl9 . A s a -- - ,as a r .+fy. _ , t .. t • '$,��y �N fir. y; , 8 16C 2 EXHIBIT"B" Parcel No. 37930500009 Site Address: 4025 Pine Ridge Road, Naples, FL x i --'''' -LI,- i : ' ' MIIIIIIINIIINaddlaill; ' . Iw' ti.)* ' 1- i i '.e.' 'Ill' }- . i r,# a x R i , - n-,a, tom' 11. b'E { i _ I . Y' • f}f - z _ 0 9 16C 2 Exhibit"C" - FPL Service Center ie e o TZ Ail 1a,iq } III r— 4i9 ii €: gg g Y S pa o :i• 5 i 1-we ;a «1 J� !1 I ,P '":1_ ' '-• r4Plar#1 '';' /' 3R !F I n 2 f ff f �L I\ + I r; ' S Iii' Q ` ). 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