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Agenda 09/01/1998 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA O 5. Tuesday, September l, 1998 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. REQUESTS TO ADDI~ESS 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 ($) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN. 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. INVOCATION - Pastor James Honig, Grace Lutheran Church 2. PLEDGE OF ALLEGIANCE 3. APPROVAL OF AGENDAS A. APPROVAL OF CONSENT AGENDA. B. APPROVAL OF SUMMARY AGENDA. C. APPROVAL OF REGULAR AGENDA. APPROVAL OF MINUTES A. July 28, 1998 - Regular meetin~ B. August 4, 1998 - Regular meetJnL PROCLAMATIONS AND SERVICE AWARDS o 11. 1) Approve aa Interlocal Agreement betweeu the City of Naples and Collier County for the advanced life rapport engine partnership program. F.,. COUNTY ADMINISTRATOR !r. AIRPORT AUTHORITY COUNTY ATTORNEY'S REPORT BOARD OF COUNTY COMMISSIONERS Appointment of members to the City/County Beach Renourhhment Maintenance Committee. B. Appointment of members to the Radio Road Beautification Advisory Committee. Appointment of member to the Landfill Operations Community Council (LOCC). (Commisdoner Constantine) D. Appointment of member to the Historical/Archaeological Preservation Board. TIME CERTAIN 9:30 A,M; Pre~ntation by CoL Joe a. Miner and Robert Duane, AICT, both members of·be Governor'· Commhdon for · Sustainable South Florida, on the Central and Southern Florida Project. (Commissioner MacKie). Confider··ion of request from FAC to adopt a resolution concerning Revb~on 7. (Commissioner Berry). Appointment of Commissioners to serve on the Value Adjustment Board and set tentath'e dates for the hearings. H. Discussion regarding the False Ahm Ordinance No. 97-08. (Commissioner Berry). OTHER ITEMS A. OTHER CONSTITUTIONAL OFFICERS B. PUBLIC COMMENT ON GENERAL TOPICS PUBLIC HEARINGS WILL BE HEARD IMMEDIATELY FOLLOWING STAFF I~EMS 12. ADVERTISED PUBLIC HEARINGS - BCC A. COMPREKKNSIVE PLAN AMENDMENTS 1) THIS ITEM HAS BEEN CONTINUED INDEFINFF~Uy. Recommendation to approve a ruolution approving a Stipulated Settkmmt AgFeement with lite Florida Department of Community Affairs to partially resolve Cue No. DOAH-98-00324GM. B. ZONING AMENDMENTS C. OTHER 3 13. BOARD OF ZONXNG APPEALS 14. IS. 16. A. ADVERTISED PUBLIC HEARINGS B. OTI~R STAFF'S COMMUNICATIONS BOARD OF COUNTY COMMISSIONERS' COMMUNICATIONS CONSENT AGENDA - All matters listed under this Item are considered to be routine and action will be taken by one motion without .eparate 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. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERV~CKS 1) 2) 3) 4) Lien Resolutions - Code Enforcement Case Nos. 80112-022 Luis Alfrodo & Patricla Ann Carvajal, 80212-0~4 Sunbrella Homes Inc., 80218-010 Thomas & Lorraine Sanzalone, 80313-072 Steven J Miller, ~0319-033 Mimon Baron Lien Re~olutions - Code Enforcement Case Not. 70513-082 Thales Delorenzl & Patricla Campelo, 70516-045 Ralph & Graciela Terry, 70~22-017 Leonard J Bubri & Nichola~ Karalia, 70f~O-008 Thomas Walah, 70611-010 Frederic P Hockemeyer s) Lien Resolutions - Code Enforcement Case Nos. 70617-011 Jeffer~ L & Lisa M Cra~Tord, 70623-031 James L Walker, 70626=027 Alfredo L Ramirez, 70707- 026 Frank & Sharon J Fera, 7071~-168 Anthony A & Alexis G Sassaman Lien Resolutions - Code Enforcement Case Nos. 70729-073 Ivor Kacenberg, 70731-029 Connie Simon & Marlo Pikul, 70801-027 Kelly Ann Mohn & James O Mohn fl, 70801-0~ Kelly Ann Mohn & James O Mohn I~ 70801-031 Michael & Claudia Schramm Lien Resolutions - Code Enforcement Case Nos. 80~02-050 Alfrodo L & Anne C Ramircz, 80401-076 Kenneth D McDonald TR & Greg Walczak & Lyle Abeil, ~0508-015 Mabel M & Victor Charles Albrecht I.~en Resolutions - Code Enforcement Case Nos. 70807-070 Frank & Theresa Kirby, 70820-040 Daniel R Meyer TR, 8011S-020 Quality Propert~s SW FL Inc., 80120-142 Willie Mae INmell % G Jean Canty, 80302-021 ~ L~is & I.~cila Catete Lien Resolutions - Code Enforcement Case No~ 70627-015 Var~vlile Corp % Y Braunachweig, 70714-074 Edward J & Laverda L Pelc, 70723-004 Mary Johnson, 707~8-135 Elhnon & Sandra S Combs, ~012f~k34 Noel M Wllllams L~n Resolutions - Code Enforcement Case No~. $0211-0~1 Manrlee Tremblay, 80211-064 Maurice Tretnblay, ~0223-019 Richard 1 Templeton, as trnstee c/o Wmle K Kmhman, 80226-141 Louis & Loretta Canbrmak 80226-142 Erm~o 4 1o) 11) 12) 14) ~6) 17) ~9) 2O) 21) 22) 23) 24) 25) 26) · ~umvs t~c mc ~.nmrman to sign a brant Agreement with the U.S. Fish and Wildlife Service for funding sea turtle pubfl¢ awareness activities. Water Fueillties Final Acceptance for Stonebridge, Tract G (Ashton Oaka) Request to approve for recording the final plat of "Stonebridge Unit Five" and approval of the performance security Waiver of impact fees for three single family houses to be built by Habitat for Humanity of Collier County, Inc. in Naples Manor and to fund said waivers from Affordable Housing Trust Fund, Fund 191 Final acceptance of water facilities acceptance for Walgreens fO'/, waiver/S0% deferral of water impact fees, ~ewer impact fee~__~ road impact fee~ library system Impact f_ee~__~ parl~ and recreational facility impact fees, emergency medical services system impact fees and educational facility system impact fees for a single family home to be built by Gisele Flancher in Naples Manor Addition and to fund said waivers from Affordable Housing Trust Fund, Fund 191 Request to approve for recording the final plat of "Carlton Lakes Tract G" Request to approve for recording the final plat of Avila Unit Three and approval of the performance security Request to approve for recording the final plat of Avila Unit Four and approval of the performance security Request to approve for recording the final plat of Avila Unit Five and approval of the performance security This item has been deleted. Waiver of impact fees for thirteen single family houses to be built by Habitat for Humanity of Collier County, Inc. in Bullard Subdivision in Immokalee and to fund said waivers from Affordable Housing Trust Fund, Fund 191 Authorize the Chairman to sign the application for the Florida Department of En~4ronmental Protection Derelict Vessel Removal Grant on behalf of Collier County. Award of bid 98-2828 for records management sereices. Request to approve the final plat of "Quail West Phase ITl, Unit One" Lien Resolutions - Code Enforcement Case No~. 70502.090 Klondie Aragon & Jose A Pena; 707~1-031 Antonio & Flor Marulanda; 80212-O31 Sunbrella Homes, Inc.; 80224-01~ Klondie Aragon & Jose A Pena; 80224-016 Kiondie Aragon & Jose A Pena Recommendation that the Board of Collier County Commissioners approve the attached Satisfaction of Lien for Public Nuisance Resokstion 9~-6~2 Approve a budget amendment transferring funds from 113 Reserves for the cost of upgrading twenty-five personal computers, adding one redundancy $ September 1, 1998 server for the CD-Plus application database, and four uninterrupted power supplies. PUBLIC WOR~S 1) Approve Budget Amendments for Solid Waste Contractual Services. 2) 3) 4) S) 6) 9) ~o) Approve a Budget Amendment for purchase of equipment necessary for maintenance of road fights-of-way and medians. Recommendation that the Board of County Commissioners approve the compensation amount for F1w. al Year 1999 as contained in the Agreement with Gary I.,. Moyer, P.A. to provide for current contract manager services for the Pelican Bay Serx~ces Di~tsion. CONTINUED FROM AUGUST 4~ ~998 - To approve the transfer of property from Collier County to the State of Florida to satisfy the requirements of Permit # 11-00368-S. Award Annual Bid Number 98-2821, "Contractual Services for Traffic Signals and Street Lights" to Mid-Continent Electric, Inc. and E.B. Simmonds Electrical, Inc. Award Annual Bid Number 98-2820, "Tra~c Signal Components" to Traffic Parts, Inc. and Transportation Control Systems, Inc. Award Annual Bid No. 98-2822, "Traffic Sign Materials" to Rocal, Inc., Municipal Supply and Sign Co., and Amsign Corp. Board acceptance of replacement bridges at Rose Lane, Nursery Lane and Bay West Nursery from the South Florida Water Management District. Recommendation that the Board of County Commluloners declare a valid public emergency and waive the competitive process outlined in Chapter 287 Florida Statutes, the Consultants Competitive negotiations Act, I order to begin the nec~_t~ry process and procurement of engineering services to implement the permit conditions contained in the Army Corps of Engineers Section 404 Permit No. 199602789 ([P-CC) and the Florida Department of Environmental Protection Consolidated Joint Coastal Permit, Sovereign Submerged Land Authorization and Variance No. 0128463-001-JC, a Comprehensive Management Plan for the restoration and ongoing management of the Clam Bay System. Approve an Aulgnment and Atmmption Agreement between Collier County and the South Florida Water Management District pursuant to the terms and conditions contained in the prevkm$ cooperative agreement (Meli property). Request for approval of Work Order ~SC-98-1 for construction of the Water Department's Maintenance Facility. Approve funding to relocate water main for construction of Valewoed Drive Bridge, Project No. 70060. Approve a Supplemental Agreement with Collier Napieseape ~O's and George Bother, ASEA, for post-design services for Davis Boulevard Phase il Median Landw. ape Improvements (Airport-Pulling Road to County Barn Road). 6 September !, 1998 De Naples Community Park RFP 98-2795, Project #80037. Award Contract to Arazoza Brothera Corporation to comtrucl C.R. 9~I South (Part A) Median Landscaping and Irrigation (Bid 98-~807) (Project ~69116). Approve a Budget Amendment to create a project Imdg~t for Airport-Pulling Road Median Irrigation and Landscape Refurbi~hment servicer, Approve a Developer Contribution Agreement with TRG Naples, Ltd. CTRG) for the contribution of land and drainage improvements for the segment of Livingston Road lying between Pine Ridge Road and Golden Gate Parkway. PUBLIC SERVICES 1) Approval of a budget amendment recognizing funds received from aa insurance claim. 2) Approve funding for additional lifeguard coverage at Sugden Regkmal Park. 3) 4) $) Approval of a contract between Collier County and Dr. Marts U. Cobum, M.D., Florida District Twenty Medical Examiner for Collier County, Florida doing bus~ness as District Twenty Medical Examiner. Approval of agreement for the 1998-99 funding contribution to the David Lawrence Mental Health Center, Inc. Apprm'a! of additions to agreement between Data Research Azsociate~ Inc. and Collier County Board of County Commi~sioner~ SUPPORT SERVICES 1) Recommendation to award Bid ~98-2819, "Gasoline and Diesel Fuel." 2) Award Bid No. 97-2686 for the purchase of personal protective equipment. 3) 4) 8) Apprm'al of a Lease Agreement between Collier County and North Naples Fire Control and Rescue District. Approve the Hold Harmless Agreement be~.een Collier County and the North Naples Fire Control and Rescue District. Apprm.al of Contract between Collier County and Florida 1'~, lac. for Grmp Health Claims Administration Services. Apprm-al of a Budget Amendment to Fund 517, Gronp Health Insurance. A Resolution apprm4ng the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said lien has been satisfied in full for the 1991 Solid Waste Collection and Disposal Services. A Resolution approving the Satisfaction of liens for certain residential accounts wherein the County has received payment and said lien has been sat|stied in full for the 1992 Solid Waste Coileetlom and Disposal Services. 7 September 1, 1998 17. 9) A Resolution appro~4ng the Satisfaction of Liens for certain residential accounts wherein the County has received payment and sa~d llen has been satisfied in full for the 1993 Solid Waste Collection and Disposal Services, ~o) A Re~olution approving the Satisfaction of Liens for certain residential accounts wherein the County has received payment and said lien has been satisfied in full for the 1994 Solid Waste Collection and Disposal Services. Authorization by the Board of County Comminloners as the Governing Body of Collier County, Florida, and as Ex-Officio the Governing Board of the Collier County Water-Sewer District, the Goodland Water District, and the Marco Water and Sewer District, apprm4ng the Special Asseument Hardship Deferrals for certain Sewer Special Assessments for the 1998 tax year. COUNTY ADMINISTRATOR 1) Budget Amendment Report. 2) 3) Request to terminate contract with Kozmik Kopies, Inc. and to award Bid No. 98-2848 to Cecil's Copy for the printing of the Board's weekly meeting agenda. Approval of a Budget Amendment Request to restore reserves in the County- wide facilities Capital Fund (301). F. BOARD OF COUNTY COMMISSIONERS G. MISCELLANEOUS CORRESPONDENCE 1) 2) .~atisfactlon of Lien: NEED MOTION authorizing the Chairman to sign Satisfaction of Uen for Ser~4ces of the Public Defender for Case Nos.: 9801078MMA, 9709~02MMA, 9710097MMA, 9801569MMA, 9800943MMA, 9708475MMA, 9802931MMA, 97102MMA, 9708344MMA, 9801895MMA, 9800810MMA, 9709894MMA, 9800616MMA, 9702789MMA, 9702886MMA, 9705185MMA, 9704~t~MMA, 9708678MMA, 9706923MMA, 9803003MMA, 9801689MMA, 9800924MMA, 970~966MMA, 9703827MMA, 9700922MMA, 9802969MMA, 9803004MMA, 961003MMA, 98029eo0MMA, 980191MMA, 9710017MMA, 9800266MMA, 960~:~gMMA, 9801464MMA, and 9710068MMA. MIS~TELLANEOI, J'$ ITEMS TQ FILE FOR RECORD WITH ACTION Ag OTHER CONSTITUTIONAL OFFICERS I) Recommend that the Board of County Commissioners revim the Authority Letter for Second Year State Criminal Alien Assistance Program (SCAAP) Grant Funds. 2) Recommend that the Collier County Commission Endorse the U.S. Department of .Justice Cops More '96 Grant 28 C.F.R. Part 23 Certification Form. L COUNTY ATTORNEY J. AIRPORT AUTHORITY SUMMARY AGENDA - ALL ITEMS APPEARING UNDER THIS SECTION MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM 8 STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 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 BC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM. 18. ADJOURN !NOUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA $UOI, R,D BE MADE ,,TOTtlE COUNTY' ADMINI~;TRATQR'~; QFFI~iE AT 774..838_~. 9 BOARD OF COUNTY COMMI~IONER,.V' MEETING MOFF... ITEM 16t~O} TO 8t~t~I - ,dppra~ an tttti~ trod ~n a~ I~twetn Cottttt Coun~ and tltt &nalt Florida ~attt Managttntnt Dtm'lct ~ to tl~ of Permit #11-00568-,S) IVOT OIV 1TEM 16(1~(I0) A~ ,.qHO~ OIV THE PRINTED DOCUMENT MISSING ITEM #5Al WHEREAS, Florida has been shown to be the state that could most benefit from improvements to the walking environment, with children identified as the biggest benefactors of improved safety conditions; and WHEREAS, the Board of County Commissioners is committed to the safe travel of children to and from school; and WHEREAS, Collier County has been active in efforts to increase opportunities for walking os an activity and made of travel through its alliance with the MPO Bicycle and Pedestrian Program; and WHEREAS, walking to school promotes child development, teaches independence, end improves local traffic and air quality; and WHEREAS, escorting a child to school l~4r~4~'n~l.ll~ pursuit in keepi~ ~th ~li~ tim ~ f~i~ ~l~. d~edas.. · .--'..,' :,~,.': .... .e ~.: : ...... :.~... ~ .... ,;. . ~.- ATTEST: DVVI:GHT E. BROCK, CLERK AGENDA~IT~~ NO. ·'") ~-/~ SEP 0 1 1998 EXECUTIVE SUMMARY RECOMMENDATION TO RECOGNIZE JOAN MAYER, SOLID WASTE DEPARTMENT, PUBLIC WORKS DIVISION, AS EMPLOYEE OF THE MONTH FOR AUGUST, 1998. ~~[~3~: The "Employee of the Month" Program is designed to recognize exceptional performance plus uniquely identifiable contributions which produce significant results for the County. CONSIDERATIONS; · Joan Mayer became employed with the County in 1994 at which time she was the Assistant Recycling Coordinator for the Solid Waste Department. By May of 1997, Joan became the ' ~ Recycling Coordinator. Through Joan's energetic efforts, the County Government In-House Recycling Program began. All of the office paper, aluminum cans and cardboard generated in the Government offices, that Was previously put in the trash, is now recycled. Removal of these items from the trash has resulted in lower disposal costs for the County. One of the most outstanding programs Joan conducts is her work with the school system. Each year Joan provides approximately 500 hours of time to the public schools to promote solid waste management and recycling programs. From Octo~ to April, Joan conducts weekly landfill tours and field studies for approximately 1500 5~ grade students. Teachers are provided with curriculum to use to prepare the students for the tour and the students receive special program guides. Joan also participates in career development days, science fairs and "Know Your County Government Teen Citizenship Program" for high school students. On February 5, 1998, Joan received the "Florida School-to-Work Zone" award from the Collier County School Board. Aside from her numerous recycling presentations for civic groups, Joan has participated in the "Florida Coastal Clean-Up" progrean, Earth Day events and Senior Expos. Joan also participated in the Everglades National Park 50~ Anniversary Celebration in December 1997 at which time she received a certificate of appreciation from Richard G. Ring, Superintendent of the National Park Service. From facilitating a clean-up project for the Southern Golden Gate Estates area, to enlisting the aid of many student volunteers to do clean.ups on barrier island c~mosites, Joan's enthusiasm, energy and extra efforts make her a great candidate for Employee of FISCAL IMPACT: "Employee of the Month" selectees receive a $50.00 cash award. Funds for this award are available in the Department Budget Cost Center, Payroll Cost Center ~/472- 173422.. RECOMMENDATION: That Joan Mayer, be recognized as the "Employee of the Month" for August, 1998. PREPARED BY: Administrative Secretary DATE: Karen Kocses, Sr. HR Analyst Human Resources Department SE? 1 EXECUTIVE SUMMARY COST INFORMATION REGARDING ANTICIPATED EXP~NSE8 FOR ~ LEGISLATIVE MANDATED CHILD SUPPORT SYSTEM. OBJECTIVE: TO INFORM THE BOARD OF COUNTY COMMISSIONERS OF THE ANTICIPATED EXPENSE WHICH WILL BE INCURRED BY COLLIER COUNTY IN ORDER TO COMPLY WITH CHAPTER 98-397 FLORIDA LAW. CONSIDERATI .O. N: The Clerk of the Circuit Court, in his capacity as the local Depository for child support payments, is now required by Florida law to use the Florida Association of Clerks and Comptrollers (FACC) Child Support Computer System for reporting child support information to the central case registry and state disbursement unit. Using the FACC system wtll require the purchase of new computer hardware and sol%vare. At this present time the cost estimate for these components is between $300,000 and $1,000,000 depending what modifications can be made to existing components. As this legislation was not passed prior to submission of the Clerk's Budget for Fiscal Year 98-99, no funds have been budgeted for these expenditures. Obviously, this requirement will mandate expenditure of Collier County taxpayer dollars which will be addressed as the need arises. If the proposed system offered substantial improvement to the current system in use by the Clerk's office, such expenditures might be Justifiable. In the instant case the exact opposite is true. Currently the clerk's child support system is fully integrated with the cashiering system providing for appropriate checks and balances; provides automated telephone access whereby citizens can dial in to check on the status of payments, balances, and/or arrearages; offers simplified user screens; and increased account detail. The FACC Child Support system is a stand-alone system, thereby lacking receipting interfaces or oversight. It can provide telephonic access to users only by the purchase of an additional module. It is slower in operation and screen details are more complicated, the result of which will require the employment of additional staff to process the same number of payments, or handle the same number of cases. Last but not least, there is no funding available from either the state or FACC for the implementation of this program. In substance, the Clerk's MIS Department is fully convinced that migrating to this system is in fact replacing a vastly superior system with a grossly inferior one. Clerk and his staff have made exhaustive efforts to discover alternative. We have explored every conceivable avenue th~ might provide the required data to the state without replac Since the conclusion of the Legislative session, which passed this mandate, the rne acceptable ugh~~IPl~sM ag oar, _ste . W_e SEP D ! i 98 have even gone to the extent of offering to create a transparent system that would mirror everything included in the FACC system without sacrificing the functionality we now have...this too has been rejected. As a part of this attempt to find an alternative, the clerk's office has spoken with other Clerk's offices who find themselves tn a similar positions, with the Office of the Attorney General. and with our own legal counsel. The outcome of these discussions reveled that the most viable option may lie in legal recourse. However, such an action would be possible only with the total understanding, ccopemtion, and support of the Board of County Commissioners. Should other Clerks find themselves in similar positions, it may be possible to combine efforts. It is deplorable that the Legislature of the State of Florida bas placed the citizens of Collier County in a position where the only possible means of compliance with state law requires the functional waste of taxpayer dollars and which attempts to 'fix' a system which is not only 'not broken", but in fact has been extremely effective in meeting public needs. ~ is bureauc~ey at it~ worst! Unfortunately. the ultimate sufferers tn this boondoggle, at least in the short nm, will be the children and parents of Florida who depend upon a functional support system, wherein payments are processed and families paid in a timely manner. The entire concept is punitive tn its application to Collier County and in particular to the children whose quality of life hangs in the balance. FISCAL IMPACT: The estimated cost of the system is somewhere between $300.000 and $1,000.000 for the purchase and lnst~l!ation. Additional costs may be incurred by the necessity of employing additional personnel. These costs would have to be taken from the general fund. GROWTH MANAGEMENT: No impact. RECCOM~NDATION: That the Board of County Commissioners receive this report and provide direction to the Clerk as to their preferred method of response to this legislative mandate. J.~ Cr~oss, Executive Assistant REVIEWED ltrt' ~ AGEHDA J,TEM SEP LI 1 COIJJER COUNTY ADMINISTRATOR'S OFFICE August20,1998 3301 E. TAMIAMI TR. NAPLES, FL 34112 (941) 774-8383 FAX (941) 774-4010 Ms. Susan Sherrod P. O. Box 427 Felda, Florida 33930 Re: Request for Public Petition - Roberts Ranch Property Status Dear Ms. Sherrod: A CERTIFIED BLUE CHIP COMMUNITY Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of September 1, 1998 regarding the above referenced subject. Your petition to the Board of County Commissioners will be limited to ten minutes. Please be advised that the Board will take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the TNrd Floor of the Administration Building (Building "F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. Ifyou require any further information or assistance, please do not hesitate to contact this office. Very truly yours, Robert F. County Administrator RFFfop County Attorney Public Services Administrator FRIENDS OF ROBERTS RANCH TO: FROM: SUBJECT: DATE: MR. BOB FF. RN'A,%'DEZ, COL"~TY ADM~;ISTRATOR S US.,~'~ SHERROD PUBLIC PETITION REQL'F..ST 081~198 Tl~s memo sea-es ~s a request to the County Admlnis~tot to be phced on the agend:~ £ot the CoIUer County Corrull~ssioners meeting to be held on September 1, 1998. The prin-~T, spea~er be Susan She~fod, President of the Friends of Roberts Ranch. The purpose of the petition is to present infom~afon to the commissioners regarding the present status of the Roberts Ranch and to urge the Commissionexs to take action, which x~-ill insure that, the Ranch propcm.' remain intact and under-eloped tn' commercial interests. \Ve are also requesting that the Commissioners and the petitioner be given a copy of the minu~es from the June 18, 1995 CCC board meeting. It was at that meem'lg that the CCC accepted the deed to Tract E of the Roberts Ranch Estate. The petitioner ,~411 bring copies of a master plan for the Roberts Ranch. Susan Sherrod, 1009 Roberts Avenue, ImmokaJee, FL 34143 - (941)637-1194 (Mailing address: P O Box 427, Felda, FL .33930) AGEF~,~, IT, EM SEP 0 1 EXECUTIVE SUMMARY THE BOARD OF COUNTY COMMISSIONERS APPROVE FUNDING COLLIER COUNTY AIRPORT AUTHORITY, $89,985; NAPLES AREA CHAMBER OF COMMERCE, $47,000; TOURISM ALLIANCE OF COLLIER COUNTY, $1,195,429; AND UNITED ARTS COUNCIL OF COLLIER COUNTY, $13,165 IN TOURIST DEVELOPMENT ADVERTISING / PROMOTIONS FUNDS (B1). ALSO, GULF COAST BOWLING COUNCIL PRO-AM, $13,718; AND GULF COAST BOWLING COUNCIL BOWLING TOURNAMENT, $25,000 IN TOURIST DEVELOPMENT SPECIAL EVENTS FUNDS (B2). OBJECTIVE: To have the Board of County Commissioners approve funding to the following Advertising / Promotions: Collier County Airport Authority, $89,985; Naples Area Chamber of Commerce, $47,000; Tourism Alliance of Collier county, $1,195,429; and United Arts Council of Collier County, $13,165 in Tourist Development Advertising / Promotions funds (B1). Also, approve funding to the following Special Events: Gulf Coast Bowling Council Pro-AM, $13,718; and Gulf Coast Bowling Council Bowling Tournament, $25,000 in Tourist Development Spec, ia! Events funds (B2). CONSIDERATIONS: On July 27, 1998, the Tourist Development Council reviewed five applications for Category B1 Advertising / Promotions funding. Total funds available for projects in this category is $1,345,579. Four of the projects were recommended for full or partial funding. Also the Tourist Development Council reviewed three applications for Category B2 Special Events funding. Total funds available for projects in this category is $38,718. Two of the projects were recommended for full or partial funding. The following list of projects are now being brought forward for your review and approval. Ap_Dlications for Category_ B1 Advertising / Promotions fundinu: Collier County Airport Authority requested $89,985 to promote Tourism to private plane owners. The TDC recommended funding the full amount requested by a vote of 6-1. Naples Area Chamber of Commerce (NACC) requested $47,000 for group and third party inquiry fulfillment costs. The TDC recommended funding the full amount requested by a vote of 4-2. Tourism Alliance of Collier County (TACC) requested $1,400,000 to promote and advertise County Tourism within the State of Flodda, Nationally, and lntemationally. The TDC recommended funding in the amount of $1,195,429 by a vote of 7-0. United Arts Council of Collier county requested $13,165 to produce a cultural map and calendar. The TDC recommended funding for the full amount by a vote of 6-1. A~_ ~lications for Categ_ory B2 S_~eclal Events fundlna' Gulf Coast Bowling Council requested $25,000 to hold their annual Fro-Am event on September 20, 1998. The TDC recommended funding in the amount of $13,718 by a vote of 5-2. SEP 0 1 1998 Gulf Coast Bowling Council requested $25,000 to hold their annual Bowling Tournament on September 21-24, 1998.The TDC recommended funding in the full amount by a vote of 5-2. FISCAL IMPACT: The $1,345,579 Category B1 Advertising / Promotions funds and the $38,718 Category B2 Special Events funds are available in reserve funds from the Tourist Development Tax Funds, funds 194 and 193 respectively. A budget amendment is needed to allocate funds to the projeCtS. , GROWTH MANAGEMENT IMPACT: None RECOMMENDATIONS: That the Board of County Commissioners approve the referenced applications for TDC funding, and authorize the Chairman to sign standard Advertising / Promotions agreements and Special Events agreements, based upon the 1997 standard agreement for each of the listed events. PREPARED BY:, ~--~--__.__-.~--" Sam Saadeh Assistant to the County Administrator REVIEWED " ~n Improvement Housing al~d Ur~ utem, AICP, Administrator Community Dev. & Environmental Services · bate Date Date ADVERTISING AND PROMOTIONS July 27, 1998 TDC Applications Category *B-I' Funds (Advertis~g I Promotions) Funding Available: $1,345,579 Applicant / Organization 1- Collier County Airport Authority Requested _Purpose of $ Requested $ 89,985 To Promote Tourism to Private Plane 2- Collier County Natural Resources $ 15,000 Boater's Information Guide 3- Naples Area Chamber of Commerce (NACC) $ 175,000 For the operation of Tourist Information Centers 4- Naples Area Chamber of Commerce (NACC) ~ For Historical Fulfillment Cost $47,000 * 5- The Greater Immokalee Chamber of Commerce $ 69,400 To Promote Short Term Tourism 6- Tourism Alliance of Collier County ~ 60% To Visit Naples $1,195,429 *40% To Marco Island & The Everglades Convetion & Visiter's Bureau United Arts Council $ 13,165 To Produce a Cultural Map and Calendar Total Category" B1" Funds Requested =' $1,962,550 Total Categroy "B1" Funds Available As Of 6/30/98 = $1,345,579 Total Category "BI' Funds Projected To 9/30/98 · $1,505,658 TDC Vote Approved 6-1 Denied 5-2 Withdrawn Approved 4-2 Withdrawn Approved 7-0 Approved 6-1 Amount requested reduced at TDC meeting. SEP 0 1 998 %,rant Application Category B-I Promotion and Advertising of Tourism in Collier County Completed applications must be received 30 days prior to the July Tourist Development Council meeting (TDC meets the third Monday of the month). Applications must be received at the below address: Administrator/Director Collier County Tourist Development Council Housing and Urban Improvement 2800 North Horseshoe Drive Naples, Florida 34104 Name and Address of Applicant Organization: Collier County Airport Authority 2003 Mainsail Drive Naples, Florida 34114 Organization's Chief Official and title: John H. Drury, A.A.E., Executive Director Contact Person, Title and Phone Number: ... Jo-Anne Learner, C.P.A. , Pinam~ Mmn~er (941) 642-7878, extension 31 - How much TDC funding is your organization requesting? $ 89,985. O0 Briefly describe your organization's capability to promote Collier County as a to: _ Please see pages 3 throu~h 30 of this Regu_ est For Fundip~ AGENDA ITEM dst ~ SEP i}' ! e98 A detailed marketing plan must be submitted which includes, but is not limited to, publicity, public re advertising/promotion by direct main, television, radio, newspaper, magazine and/or any other media such as videos and brochures. All activities must promote the shoulder and off-season of May through Novemb6r I0. Provide a time line for implementing the marketing plan. Provide a detailed budget identifying line item expenses and anticipated sources of revenues. Applications must be accompanied by the following a) Verification of non-profit status b) Last fiscal year's financial statements c) Incorporation papers Has your organization previously received Collier County Tourist Development Funding? Yes( ) No(x) I have read the Tourism Grant Program guidelines and criteria ~;igna(ure of Organizati~ Date:. June 2~, 1998 G:X TDC -Tourist Development Council~uideliaes'~ C~t~gory BI Adver-Promotion~ Gmat Appl.do¢ NAGENDA_ITEM ' SEP 0 1 1998 Pg.___ ~ COLLIER COUNTY TOURIST DEVELOPMENT COUNCIL GRANT APPLICATION ® Name and address of applicant organization: Naples Area Chamber of Commerce (NACC) 3620 Tamiami Trail North Naples, Florida 34103 Contact person, tiff., and phone number: V. Carlton Case, Jr. Chairman of the Board Naples Area Chamber of Commerce (941) 262-6376 Organization's Chief official and tiff.: Judy A. Keller President Is this application for Category B1 (promotion and advertising of tourism in Collier County) or B2 (local projects and/or Activities which promote tourism in Collier County)? Check one: Category Blxxx Category B2 How much TDC funding is your organization requesting? Based on historical fulfillment costs, the NACC is requesting $200,000 Briefly describe program including: Your organization's capability to promote Collie:' County as a tourist destination. See Exhibit "A" Geographic focus of promotion, i.e. Collier County, Marco Island, Everglades, etc. See Exhibit 'A" AGENDA ITEM No. SEP 0 1 1998 Pg.__ (.~ Applications must be accompanied by the following: a) b) c) d) e) Verification of not-for-profit status. See Exhibit 'B" Last fiscal year financial statement. See Exhibit 'C" Incorporation papers unless specifically waived by TDC. See Exhibit "D" Detailed line item budget for program for both revenues and expenses. See Exhibit 'E" Detailed description of proposed plan. See Exhibit 'E" A marketing plan may be substituted for items d and e above. See Exhibit "E" Category B2 projects and activities which promote tourism should have and emphasis on the "shoulder and vacation season" of May through November. What is the scheduled date(s) for your project/activity? N/A Discuss why funds are unavailable from other sources. Tourist development funds should not be viewed as supplanting or replacing existing funding sources. 10(J) Discuss the capacity of the project to enrich the artistic, cultural, and environmental attractiveness of the community to the visiting public and compatibility with the community in general. I have read and the Tourism Grant Program guidelines and criferia and Resolution No. 93- and agree that my organization will fully comply with the guidelines and criteria and Resolution No. 93- Si[al~ature2/of Chief Official SEP O 1 1998 Pi[._ Grant Application Category B-! Promotion and Advertising of Tourism in Collier County Completed applications mu~ bc received 30 clays pr/or tn thc July Tourist Development Council meeting (TDC meets thc third Monday of thc month). Applications mu~! be received at the below address: Administrator/Director Collier County Tourist Developmcn! Council Housing and Urban Improvement 2800 North Horseshoe Drive Naples, Florid~ 34104 Name arid Address of'Applicant Organiz~ion: Tourism tlliance of Collier 1400 Gulf Shore Boulevard N. f Suite 218 _Naplest FL 34102 The alliance is c~-%osed of Visit Naples and Convention & Visitors Bureau Organization's ChicfOflicial and title: John Ayres, Lucte Manley (Co-CY~t~) the Ma~co Is!a_nd & the Everg!aa_es Contact Per, on, Title and Phone Number. Tanmie l~thewst Managing Director, Visit Naples; 403-2015 Lucie Manley, Chair~n, Marco Island & the Everglades Convention-& visit_ors Bureau~ 642-2607 How much TDC funding ~ your o~fi~ rcquc~ng? Distributed as follows: $ ~ ,400r000 6;n% ~-n Visit Naples ' 40% to Marco Island & the Everglades Convention & Visitors Bureau Briefly describe your organiz~on's,capability to promote Collier County as a tourist destination: Please sclc sukmissi~ 7/17/98 ( 15 copies) A detailed'marketing plan mu.si be submined which includes, but is not limited to, publicity, public rclatio~ advertising/promotion by direct main, television, r-~,~lio, newspaper, magazine ~$tor any other media form such as videos and brochures. All activities must promote the shoulder and off-season ot' May ~hl'oU~ November To k:~ suhnitted 7/17/98 for distribution to TD AGENDAITEM ~1 SEP 0 ~ ~998 Iii ?. Provide a timc linc for impl~m~ting the mzfli:cting plan. A~h~io~ m~ be a~mp~ ~ ~ foll~ b) ~ fis~ ye~ s fi~~~~Y on f~le c) Inco~omti~ p~ ~ l 0. Has your organization previously r~eiv~ Collier County Tourist Development Funding? Yes(X) No( ) I have read the Tourism Grant Program guidelines and criteria uace: t///t6/ 7'/~ Dale: / G.; TUC - I'u~mu D~.~k~.,,..,t Cmm~d~,~ddmmx Caape) [~ I AOv~.Pmu,mm~ ~Jram Appi.doe 2 AGENDAJTEM SEP 0 1 1998 Pg._ ~ __eL_ Grant Application Category B-1 Promotion and Advertising of Tourism in Collier County Completed applications must be received 30 dali prior to the Suly Tourist Development Council meeting (TDC meets the third Monitay of the month). Applications must be received at the below address: Administrator/Director Collier County Tourist Development Council Housing and Urban Improvement 2800 North Horseshoe Drive Naples, Florida 34104 Name and Address of Applicant Organization: e ount 1051 Fifth Avenue South ~, Florida 34102 Organization's Chief Official and title: Mar_.~n Brown, President of the Board Contact Pemon, Title and Phone Number: "~ joy Lelonek~ Executive Director, 263-8242 SEP 0 1 1998 Pg'-- --[0__ 4.How much TDCfundingis yourorganization requesting? $., $I~,165 5. Bdefly describe yourorganization'scapabilityto promote Collier County T_~he United Arts Council, the state member of the Florida Association o--~ ~cal has ac e , =e= j;-.-' designated local arts agency for Collier County; Arts Agencies (F~ALA~.. as well as NALAA n as ~ ~or-~ wide web. travel A detailed marketing plan must be submitted which includes, but is not limited to, publicity, public r~ advertising/promotion by direct main, television, radio, newspaper, magazine and/or any other mexlianl~, such as videos and brochures. Ail activities must promote the shoulder and off-season of May through Noverriber .7. Provide a time line for implementing the marketing plan. PrOvide a detailed budget identifying line item expenses and a~ticipated sources of revenues. Applications must be accompanied by the following a) Ver/fieat/on of non-profit status ... I0 Last riscal year's financial g~atements · e) Incorporation papers · ' 10. Has your organization previously received Collier County Tourist Development Funding? Yes( ) No(x) I have read the Tourism Grant Program guidelines and criteria Signature ofqDrganization's Chief Official G:& TDC -Tourist Dc'vclopmcm Counci~Guidelines~ Cale~oey B I Adver-Promotions Grant Al,pi.doc AGENDA ITEM No. ,~'_/'"'~f) / SEP 0 1 1998 Pg._ Ii _ Collier County Tourist Development Council Grant Application Category B-2 Local Projects and/or Activities Which Promote Tourism Completed applications must be receiyed 30 days prior to the April or October Tourist Development Council meeting (TDC meets the third Monday of the month). Applications must be received at the below address: Administrator/Director Collier County Tourist Development Council Housing and Urban Improvement 2800 North Horseshoe Drive Naples, Florida 34104 Name and Address of Applicant Organization: ~d Contact Person, Title and Phone Number: Applicant request for $25,000 or less: Applicant request for over 525,000: How much TDC funding is your organization requestiug? AGENDA,_ ITEM SEP 0 1 1998 Briefly describe your organization's capability to promote Collier County as a tourist destination: '7. Desc~db.e the Io, cal project and/or activity.for which, fund~ are .re~. ue~ted.: - -" ' ' .8. What is (are) the scheduled dates(s) for your project/activity? ,~o~ ~. ~, Has your organization previously received Collier County Tourist Development Funding? Yes( ~)/ No( ) 10. Discuss how your organization will measure the number of tourists attracted and the number'ofroom nit generated by, your event: , I1. Identify the estimated number of"out of County" spectators or participants for your organization's speci event; and indicate the method for yo~ e~;timation: , 12. ~ w~ Identify the estimated number of hotel/motel or campground nights generated as a result of your organization's speci~l event; and indicate the method for your e~timation: 13. Discuss the capacity of the project to enrich the artistic, cultural, and environmental attractiveness of th( visi~n~g public and compatibility with community in.general: AGENDAJTEM No. c:~',/~ SEP 0 1 1998 '14. . Demonstrate your organization's ability to generate support from sources other than the Tourist Developm, fu~s. Include in-kind services as well as other funding,sources: (Be specific) 15. Applications must be accompanied by the following: a) Incorporation documents b) For non-profit organization, verification of ~atus c) Last fiscal year financial statements d) Time line for the event e) For request of $25,000 or less: i) Detailed budget for project; specify which items TDC funds will fund. Refer to ineligible expenditures in the guidelines. ii) Provide marketing plans identifying how the event will be promoted to draw out of County vlsi f) For requests greater than $25,000: i) Funds may be used only for advertising and promoting your organization's event. ii) Provide an overall budget for the event iii) Provide a detailed marketing plan including the media to be used to promote event, frequency advertisements, reason media to be used was selected, and any other information pertinent to ~ promotion. I have read the Tourism Grant Program guidelines and criteria Signature of Organization's Chief Official G.~, TDC .Touris~ Development Councfi~3ui~lincs~Cat~gory B2 Grant AppI.doc Collier County Tourist Development Council Grant Application Category B-2 Local Projects and/or Activities Which Promote Tourism Completed applications must be received 30 days prior to the April or October'Tourist Development Council meeting (TDC meets the third Monday of the month). Applications must be received at the below address: Administrator/Director Collier County Tourist Development Council Housing and Urban Improvem~t 2800 North Horseshoe Drive Naples, Florida 34104 Name and Address of Applicant Organization: Or~)~xization's Chief Official and title: Contact Person, Title and Phone Number: /~a~,(~ 1"77c i')nn n Ici ..... ~; re o Applicant request for $25,000 or less: ~.,.q. ODE). oO Applicant request for over $25,000: How much TDC funding is your organization requesting? AGENDAJ.TEM No. ?~._~) x SEP O 1 1998 Pg._ I~' B, riefly describe your organization's .capabiliW to promote Collier County as tourist destination: Describe th~local projec.t and/or activity for which funds are requested: 10. What is (are) the scheduled dates(s) for your project/activity? :? .,~/' P ~/+ /~'~ Has your organization previously received Collier County Tourist Development Funding? Yes(,.)- No( ) Discuss how your organization will measure the number of tourists attracted and the number.of room nigt ger~rated by your event: _. _ _ _ : II. Identify the estimated number of"out of County" spectators or participants for your organization's specia event; and indicate the method for your estimation: 12. Identify the estimated number of hotel/motel or campground nights generated as a result of your organization's special event; and indicate the method for your estimation: 13. Disct, ss the capacity of the project to enrich the artistic, cultural, and environmental attractiveness of the visiting public and compati_bility wi'th community in. general: _ . 14. Demonstrate your organization's ability to gener~ ~pport from ~urc~ other than the Tourist Developr, funds. Include in-kind s_ervice, ~ well ~ other funding %ource,: (Be ~ecifk:) 15. Applications must be accomp~aied by the following: a) Incorporation documents b) For non-profit organization, verification ofstatus c) Last fiscal year financial statements d) Time line for the event e) For request of'$25,000 or less: i) Detailed budget for project; specify which items TDC funds will fund. Refer to ineligible expenditures in the guidelines. ii) Provide marketing plans identifying how the event will be promoted to draw out of'County visi f) For requests greater than $25,000: i) Funds may be used only for advertising and promoting your organization's event. ii) Provide an overall budget for the event iii)Provide a detailed marketing plan including the media to be used to promote event, frequency o advertisements, reason media to be used was selected, and any other information pertinent to .th promotion. I have read the Tourism Grant Program guidelines and criteria Signature of Organization's Chief Official Date: G, - ..) '/-- g' '~ TI:X: -Tourist Development Council~Guidelines.~ate$ot7 B2 Gr~m Appl.doc AGE~ND~ ITeM SEP 0 1 1998 Phone (941) 403-2330 FAX (941) 403-2331 MEMORANDUM DATE: TO: FROM: SUBJECT: August 28,1998 Board of County Commissionors Greg Mihalic, Director //~ _~ Housing and Urban Impmvemeht,/' ~ Agenda item 8(a)(1), TDC Agreements / Line Item Budgets Attached please find eopie~ of the TDC Agreements and Line Item Budgets (exhibits "A") needed for your Board meeting on Tuesday September 1, 1998. The attached information was removed fi.om your package. IfI can answer any questions please do not hesitate to contact me. Bob Fernandez, County Administrator Heidi Ashton, County Attomey's Office Vinee Cautero, Comm. Devlp. & Env. Serv. Admin. 1998 ToURIsM AGREEMENT BET~rEEN COLLIER COUNTY AND COLLIER COUNTY AIRPORT AUTHORITY REGARDING AVIATION MARIOgTING THIS AGREEMENT, is made and entered into this _ day of ,1998, by and between the Collier County Airport Authority, a dependent district of Collier County, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY." WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated for the promotion and advertising of Collier County nationally and internationally and for the promotion and advertising of activities or c'vents intended to bring tourists to Collier County; and WHEREAS, GRANTEE has applied to the Tourist Development Tax Council and the County to use Tourist Development Tax funds for promotion and advertisivg of Collier County nationally and internationally; and WHEREAS, the COUNTY desires to fund the proposed advertising and promotion pursuant to this Agreement. NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, IT IS MUTUALLY AGREED AS FOLLOWS: 1. S_C_.OPE OF WORK: In accordance with thc Budget attached as Exhibit "A," thc GRANTEE shall provide advertising and markcting at Collier Count~",, general aviation airports. 2. PAYMENT: The amount to bc paid under this Agreement shall bc Eighty-nine Thousand, Nine Hundred Eight-five Dollars ($89,985.00). The GRANFEE shall be paid in accordance with fiscal procedures of the County for expenditures incurred for the promotion and advertising expenses as described in Section 1 upon submittal of an invoice and upon verification that thc services described in the invoice are completed or that goods have been received. GRANTEE shall determine thal 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 thc goods or services covered by such invoice have been provided or performed in accordance with such authorization. Thc 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 itemized 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. G~EE 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 di.~retion of GRANTEE. Adjustment in excess often percent (10%) of any line item must be authorized by the County Administrator or his designee. 3. ELIGIBLE EXPENDITURF3 Only eligible expenditures described,in Section ~ will be paid by COUNTY. Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within 30 days of COUNTY's written request to repay said funds. COUNTY may request repayment of funds for a period of up to one year after termination of this Agreement or any extension or renewal thereof. 4. L~SL~d::LC.~: GRANTEE is required to submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additionally insured. The certificate m/isi' be valid for the duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY LIABILITY $300,000 each claim per person PROPERTY DAMAGE LIABILITY $300,000 each claim per person PERSONAL INJURY LIABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S LIABILITY-Slatutory The Certificate of Insurance must be delivered to the County Administrator or his designee within ten days of execution of this Agreement by the COUNTY. The GRANTEE shall not commence promotional and advertising activities which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY. 5. MONTHLY REPORTS: GRANTEE shall provide to County monthly reports on the duties performed and service provided by GRANTEE, its vendors or subcontractors, pursuant to this Agreement. The report shall identify the amount spent during the preceding 30 days and the duties performed, and the services provided and goods delivered during said period. GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. 6. CHOICE OF VENDORS AND FAIR DEALING: GRANTEE may select vendors or subcontractors to provide sexviees as described in Section 1. COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. GRANTEE agrees to disclose any relationship between GRANTEE and the subcon- tractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. COUNTY may, in its discretion, object to the reasonableness of expenditures and require repayment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based,on industry standards. 7. INDEMNIFICATION: The GRANTEE shall hold harmless and defend COUNTY, and its agents and employees, from any and all suits and actions including attorney's fees and all costs of litigation and judgments of any name and description arising out of or incidental to the performance of this Agreement or work performed thereunder. This provision shall also pertain to any claims brought against the COUNTY by any employee of the named GRANTEE, any subcontractor, or anyone directly or indirectly employed or authorized to perform work by any of them. The GRANTEE's obligation under this provision shall not be limited in any way by the agreed upon Agreement price as shown in this Agreement or the GRANTEE's limit of, or lack of, sufficient insurance protection. 8. ~: Ali notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: 3 $oAnne Leaner, C.P.A., Finance Manager Collier County Airport Authority 2003 Mainsale Drive Naples, Florida 34114 All notices from the GRA/qTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: County Administrator Second Floor, Administration Building 3301 Tamiami Trail East Naples, Florida 34112 The GRANTEE and the COUlqTY may change the above mailing address at any time upon giving the other party written notification pursuant to this Section. 9. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendor.or subcontractor, or..,, to constitute the GRANTEE, or its vendor or subconlxaetor, as an agent or employee of the COUNTY. 10. TERMINATION: The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving 30 days advance written notice of such termination~ pursuant to Section 8 and specifying the effective date of termination, ff the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures incurred, or contractual obligations incurred with subcontractors and vendors, by GRANTEE up to the effective, date of the termination so long as such expenses are eligible. Provided, however, or if GRANTEE fails to hold the event or activity, GRANTEE shall pay to COUNTY ali funds expended by COUNTY pursuant to this Agreement, unless the Board of County Commissioners determines that the completed promotion and advertistfig of the event.or, activity were sufficient to justify the use of tourist development tax funds. 11. GENERAL ACCOUNTING: accurate accounting records and keep tourism GRANTEE is required to maintain complete and funds in a separate checking account. All revenue related to the Agreement should be recorded, and all expenditures must be incurred within the term of this Agreement. 12. AVAILABILITY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information pertaining to work performed under this Agree- ment. GRANTEE agrees that the COUNTY, or any of ils duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving transactions related to this Agreement. 13. PROHIBITION OF ASSIGNMENT: GRANTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. 14. T.~.,KM: This Agreement shall become effective on September 1, 1998 and shall remain effective for one year. The GRANTEE shall request an extension of this term in writing at least thirty (30) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the lerm for an additional one year. Any funds not used by GRANTEE during the term of this Agreemenl and any extension thereto shall be available for future applicants. 15. EVALUATION OF TOURISM IMPACT: GRANTEE shall monitor and evaluate the lourism impact of GRANTEE's activities, explaining how the tourism impact was evaluated and shall provide a written report Io the County Administrator or his de~gnee within sixty (60) days of the expiration of this Agreement. 16. REQUIRED NOTATION: Ail promotional literature and media advertising must prominently list Collier County as one of the sponsors. 17. AMENDMENTS: This Agreement may only be amended by mulual agreemen! of the parties and after recommendalion by the Tourist Development Council. IN WITNF~S WHEREOF, the GRANTEE and COUNTY have each respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: BARBARA B. BERRY, Chairman WITNESSES: GRANTEE COLLIER COUNTY AIRPORT AUTItORITY (corporate seal) Approved as to form and legal sufficiency ~eidiF~shton ' ' - Assistant County Attorney hAhfa\gg TDC-Collier Ah'po~l Authority EXIIIBIT A - LINE ITEM BUDGET AOPA Pilot magazine - 6 issues (February 1999-July 1999) Southern Aviator magazine - 6 issues (February 1999-Oc~bet I~9 AOPA Directory - i/4 page Creath,¢ film and copywriting 39,262.30 2,982.00 2,520.00 1,715.00 Tri-fold mailers - print cost for 103,000 quantsty Creative Copywrlting Film and matchprints Mailing- labeling, sorting, certification, bar coding Mailing list Postage - bulk rate Photography Booth l~ooth graphics 0.499.3O 4,130.00 2,030.00 ! ,638.00 2,969.40 210.00 13,194.30 2,730.00 84o.1m 1.890.0¢) "800" number - se~-up and long distance service On-hold program Ad performance anlysis (APA) - set-up and analysis -,'~'.~/'2,730.00 49.7O 280OO 1,295.0o 1998 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND TIlE NAPLES AREA CIIAMBER OF COMMERCE, INC. REGARDING ADVERTISING AND PROMOTION THIS AGREEMENT, is made and entered into this ...... day of ,1998, by and between the Naples Area Chamber of Commerce, Inc., a Florida corporation, hereinafter referred to as "GRANTEE" and Collier County, a politic, al subdivision of the State of Florida, hereinafter referred to as HCOUNTY." WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter "eferred to as "Plan") funded by proceeds from the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated for the promotion and advertising of Collier County nationally and internationally and for the advertising and promotion of activities or events intended to bring tourists to Collier County; and WHEREAS, GRANTEE has applied to the Tourist Development Tax Council and the County to use Tourist Development Tax funds for the promotion and advertising of Collier County nationally and internationally; and WHEREAS, the COUNTY desires to fund the proposed advertising and promotion pursuant to this Agreement. NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, IT IS MUTUALLY AGREED AS FOLLOWS: I. SCOPE OF WORK: In accordance with the Budget attached as Exhibit "A," the GRANTEF. shall provide the promotion and advertising &Collier County. 2. P. AX.M~: The amount to be paid under this Agreement shall be Forty-seven Thousand Dollars ($47,000.00). The GRakNTEE shall be paid in accordance with fiscal procedures of the County for expenditures incurred for the promotion and advertising expenses as described in Section I upon submittal of an invoice and upon verification that the services described in the invoice are completed or that goods have been received. GRANTEE shall determine that the goods and services have been properly provided, and shall submil 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 itemized 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 ali 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 often percent (10%) of any line ite"n must be authorized by the County Administrator or his designee. 3. ELIGIBLE EXPENDITURES Only eligible expenditures deseribed4n Section l will be paid by COUNTY. Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within 30 days of COUNTY's written request to repay said funds. COUNTY may request repayment of funds for a period of up to one year after termination of this Agreement or any extension or renewal thereof. 4. IN_SU_K&~: GRANTEE is required to submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additionally insured. The certificate mt~S~ be valid for the duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY LIABILITY $300,000 each claim per person PROPERTY DAMAGE LIABILITY $300,000 each claim per person PERSONAL INJURY LIABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S LIABILITY-Statutory The Certificate of Insurance mus! be delivered to the County Administrator or his designee within ten days of execution of this Agreement by the COIJNTY. The GRANTEE shall not commence promotional and advertising activities which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY. 5. MONTHLY REPORTS: GRANTEE shall provide to County monthly reports on the duties performed and service provided by GRANTEE, its vendors or subcontractors, pursuant to this Agreement. The report shall identify the amount spent during the preceding 30 days and the duties performed, and the services provided and goods delivered during said period. GRANTEE shall take reasonabl~ measures to assure the continued satisfactory performance of all vendors and subcontractors. 6. CHOICE OF VENDORS AND FAIR DEALING: GRANTEE may select vendors or subcontractors to provide services as described in Section 1. COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. GRANTEE agrees to disclose any relationship between GRANTEE and the subcon- tractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. COUNTY may, in its discretion, object to the reasonableness of expenditures and require repayment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based, on industry standards. 7. INDEMNIFICATION: The GRANTEE shall hold harmless and defend COUNTY, and its agents and employees, from any and all suits and actions including attorney's fees and all costs of litigation and judgments of any name and description arising out of or incidental to thc performance of this Agreement or work performed thereunder. This provision shall also pertain to any claims brought against the COUNTY by any employee of the named GRANTEE, any subcontractor, or anyone dire~{[y or indirectly employed or authorized to perform work by any of them. The GRANTEE's obligation under this provision shall not be limited in any way by the agreed upon Agreement price as shown in this Agreement or the GRANTEE's limit of. or lack of, sufficient insurance protection. 8. NOTICES: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered ~r certified mail to the GRAlxtTEE at the following address: President Naples Area Chamber of Commerce, Inc. 3620 Tamiami Trail North Naples, Florida 34103 All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: County Administrator Second Floor, Administration Building 3301 Tamiami Trail East Naples, Florida 34112 The GRANTEE and the COUNTY may change the above mailing address at any time upon giving the other party written notification pursuant to this Section. 9. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendor or subcontractor, or to constitute the GRANTEE, or its vendor or subcontractor, as an agent or employee of the COUNTY. 10. TERMINATION: The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving 30 days advance written notice of such terminatio~r pursuant to Section 8 and specifying the effective date of termination. If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures incurred, or contractual obligations incurred with subcontractors and vendors, by GRANTEE up to the effective date of the termination so long as such expenses are eligible. Provided, however, or if GRANTEE fails to hold the event or activity, GRANTEE shall pay to COUNTY all funds expended by COUNTY pursuant to this Agreement, unless, the Board of County Commissioners determines that the completed promotion and advertising of the even~ ~r activity were sufficient to justify the use of tourist development tax funds. Il. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting records and keep tourism funds in a separate checking account. Ail revenue related to the Agreement should be recorded, and all expenditures must be incurred within the term o f this Agreement. 4 12. b, VAILABILITY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and' financial information pertaining to work performed under this Agree- ment. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving transactions related to this Agreement. 13. PROHIBITION OF ASSIGNMENT: GRANTEE shall not assign, convey, or transfer in Whole or in part its interest in this Agreement without the prior written consent of tho COUNTY. 14. ~: This Agreement shall become effective on September 1, 1998 and shall remain effective for one year. The GRANTEE shall request an extension of this term in writing at least thirty (30) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one year. Any funds not used by GRANTEE during the term of this Agreement and any extension thereto shall be available for future applicants. 15. EVALUATION OF TOURISM IMPACT: GRANTEE shall monitor ~nd evaluate the tourism impact of GRANTEE's activities, explaining how the tourism impact was evaluated and shall provide a written report to the County Administrator or his designee within sixty (60) days of the expiration of this Agreement. 16. I~QUIREDNOTATION: All promotienal literature and media advertising must promit:ently list Collier County as one of the sponsors. 17. AMENDMENTS: This Agreement may only be amended by mutual agreement of the parties and after recommendation by the Tourist Development Council. IN WITNF_3S WHEREOF, the GRANTEE and COUNTY have each respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: DW1GHT E. BROCK, Clerk BOARD OF COUNTY COMMISSION'ERS COLLIER COUNTY, FLORIDA By: BARBARA B. BEP&Y, Chairman WITNESSES: GRANTEE NAPLES AREA CHAMBER OF COMMERCE, INC. (corporatc seal) Approved as to form and legal sufficiency Heidi F. Ashton Assistant County Attorney h:~hfa\$99~ TDC ~ A~a C}~mbet, of Cowtr~ InC. Naples Area Chamber of . Commerce ACCREDITED Exhibit "A" Budget Faxing 2,000 Long distance phone charges for urgent requests. Postage 22,000 U. S. travel agents packs, international mail, and UPS bulk convention shipping. Copying 17,000 Materials for travel agent aud convention packets. Personnel 6,000 Staff time, including part time wodcer, for mailing preparation. TOTAL 47,000 ADMINiSlllA'rlON 3620 T~mi~m~ Trail North · N~ples, Flork~ 34103-3T2~ · Pho~ (941) 262-63?6 · F-x: (941) 262-~37~ VISITOR CENT~ 895 5ih Avenue South · Naples, Florida .",4102.45605 · Phone: (941) 262-614l · Fax: (941) 435-9910 WEI,COME CENTER 1998 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND TItE TOURISM ALLIANCE OF COLLIER COUNTY REGARDING ADVERTISING AND PROMOTION THIS AGREEMENT, is made and entered into this day of ,199__, by and between the Tourism Alliance of Collier County, eompoaed of Visit Naples, Inc., and the Marco 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, a political subdivision of the State of Florida, hereinal~er referred to as "COUNTY." WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated for the promotion and advertising of Collier County nationally and internationally and for the promotion and advertising of activities or eventa intended to bring tourist~ to Collier County; and WHEREAS, GRANTEE has applied to the Tourist Development Tax Council and the County to use Tourist Development Tax funds for the promotion and advertising of Collier County nationally and internationally; and WHEREAS, the COUNTY desires to fund the proposed advertising and promotion pursuant to this Agreement. NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDER. ATION, IT IS MUTUALLY AGREED AS FOLLOWS: I. SCOPE OF WORK: In accordance with the Budget attached as Exhibit "A,M the GRANTEE shall provide the advertising and pro~tion of Collier County. 2. P_~LYI~r: The amount to be paid under this Agreement shall be One Million, One Hundred Ninety-Five Thousand, Four Hundred Twenty-Nine Dollars ($1,195,429.00). The GRANTEE shall be paid in accordance with fiscal procedures of the County for expenditures incurred for the promotion and advertising expenses as described in Section I upon submittal of an invoice and upon verification that the services described in the invoice are cotnpleted or that goods have been received. 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 G~E shall be itemized ia 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°,4) at the discretion of GRANTEE. Adjustment in excess often percent (10%) of any line item must be authorized by the County Administrator or his designee. 3. ELIGIBLE EXPENDITURES Only eligible expenditures described in Section 1 will be paid by COUNTY. Any expenditures paid by COUNTY which'are later deemed to be ineligible expenditures shall be repaid to COUNTY within 30 days of COUNTY's written request to repay said funds. COUNTY may request repayment of funds for a period of up to one year after termination of this Agreement or any ex'tension or renewal thereof. 4. ~: GRANTEE is required to submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additionally insured. The certificate must be valid for the duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability ln.;urance for no less than the following amounts: BODILY INJURY LIABILITY $300,000 each claim per person PROPERTY DAMAGE LIABILITY $300,000 each claim per person PERSONAL INJURY LIABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S LIABILITY-Statutory The Certificate of Insurance must be delivered to the County Administrator or his designee within ten days of execution of this Agreement by the COUNTY. The GRANTEE shall not commence promotional and advertising activities which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY. 5. MONTHLY REPORTS: GRANTEE shall provide to County monthly reports on the duties performed and service provided by GRANTEE, its vendors or subcontractors, pursuant to this Agreement. The report shall identify the amount spent during the preceding 30 days and the duties performed, and the services provided and goods delivered during said period. GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. 6. CHOICE OF VENDORS AND FAIR DEALING: GRANTEE may select vendors or subcontractors to provide services as described in Section 1. COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. GRANTEE agrees to disclose any relationship between GRANTEE and the subcon- tractors or vendors, including, but not limited to, similar or related employees, ageaats, officers, directors md/or shareholders. COUNTY may, in its discretion, object to the reasonableness of expenditures and require repayment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based on industry standards. 7. INDEMNIFICATION: The GRANTEE shall hold harmless and defend COUNTY, and its agents and employees, from any and all suits and actions including attorney's fees and all costs of litigation and judgments 'of 'any name and description arising out of or incidental to the performance of this Agreement or work performed thereunder. This provision shall also pertain to any claims brought against the COUNTY by any employee of the named GRANTEE, any subcontractor, or anyone directly or indirectly employed or autiaorized to perform work by any of them. The GRANTEE's obligation under this provision shall not be limited in any way by the agreed upon Agreement price as shown in this Agreement or the GRANTEE's limit of, or lack of, sufficient insurance protection. All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: Tourism Alliance of Collier County edo Tammie Mathews, Managing Director, Visit Naples 1400 Gulf Shore Boulevard N., Suite 218 Naples, Florida 34102 and also: Sandi Riedemann c/o Marco Island Chamber of Commerce 1102 N. Collier Blvd. Marco Island, Fl. 34145 All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: Coanty Administrator Second Floor, Administration Building 3301 Tamiami Trail East Naples, Florida 34112 The GRANTEE and the COUNTY may change the above mailing address at any time upon giving the other party written notification pursuant to this Section. 9. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTE~ or its vendor or subcontractor, or to constitute the GRANTEE, or its vendor or ~ubcontxaetor, as an agent or employee of the COUNTY. 10. TERMINATION: The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving 30 days advance written notice of such termination pursuant to Section 8 and specifying the effective date of termination. If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures incurred, or conti'actual obligations incurred with subcontractors and vendors, by GRANTEE up to the effective date of the termination so long as such expenses are eligible. Provided, however, or if GRANTEE fails to hold the event or activity, GRANTEE shall pas; i~3' COUNTY all funds expended by COUNTY pursuant to this Agreement, unless the Board of County Commissioners determines that the completed promotion and advertising of the event or activity were sufficient to justify the use of tourist development tax funds. I1. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting records and keep tourism funds in a separate checking account. Ali rexenue related to the Agreement should be recorded, and all expenditures must be incurred within the term of this Agreement. 12. AVAILABILITY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information pertaining to work performed under this Agree- ment. GRANTEE agrees that the COUNTY, or any of its dul~t authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving transactions related to this AgreemenL 13. PROHIBITION OF ASSIGNMENT: GRANTEE shall noi assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the. COUNTY. 14. TERM: This Agreement shall become effective September 1, 1998 and shall remain effective for one year. The GRANTEE shall request an extension of this term in writing at least thirty (30) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one year. Any funds not used by GRANTEE during the term of this Agreement and any extension thereto shall be available for future applicants. 15. EVALUATION OF TOURISM IMPACT: GRANTEE shall 3'nonitor and evaluate the tourism impact of GRANTEE's activities, explaining how the tourism impact was evaluated and shall provide a written report to the County Administrator or his designee within sixty (60) days of the expiration of this Agreement. 16. REOUIREDNOTATION: All promotional literature and media advertising must prominently list Collier County as one of the sponsors. 17. AMENDMENTS: This Agreement may only be amended by agreement of the parties and after recommendation' by the Tourist Development Council. mutual IN WITNESS WHEREOF, the GRANTEE and COUNTY have each respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: BARBARA B. BERRY, Chairman WITNESSES: Printed/Typed Name GRANTEE TOURISM ALLIANCE OF COLLIER COUNTY By: Visit Naples, Inc. (corporate seal) Approved as to form and legal sufficiency ~li F.'~'~htc~n ' Assistant County Attorney hAhfaM 998 TI~-T~sm Alliance/Visit N~I~ By: Marco Island Chamber of Commerce Inc. By: Primed/Typed Name 6 EXHIBIT "A" 1998 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND UNITED ARTS COUNCIL OF COLLIER COUNTY, INC. REGARDING ADVERTISING AND PROMOTION THIS AGREEMENT, is made and entered into this ~ day of ,1998, by and between the United Arts Council of Collier County, Inc. a Florida corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY." WHEREAS, the COUNTY has adopted a Tourist Development Plan ~ereinafler referred to as "Plan") funded by proceeds from the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated for the promotion and advertising of Collier County nationally and internationally and for the lz'omofion md ~,dvertising of activities or events intended to bring tourists to Collier County, ~ WHEREAS, GRANTEE has applied to the Tourist Development Tax Council and the County to use Tourist Development Tax funds for the promotion and advertising of Collier County nationally and internationally; and WHEREAS, the COUNTY desires to fund the proposed advertising and promotion pursuant to this Agreement. NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, IT IS MUTUALLY AGREED AS FOLLOWS: 1. SCOPE OF WORK: In accordance with the Budget attached as Exhibit "A," the GRANTEE shall provide marketing and advertising of Collier County. 2. PAYMENT: The amount to be '~'~'d under this Agreement shall be Thirteen Thousand, One Hundred Sixty-five Dollars ($13,165.00). The GRANTEE shall be paid in accordance with fiscal procedures of the County for expenditures incurred for the promotion and advertising expenses as described in Section I upon submittal of an invoice and upon verification that the services described in the invoice are completed or that goods have been received. GRANTEE shall determine that the goods and services have been properly provided, and shall submit invoices to Ihe 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 thc expenditure described in thc invoices provided that such expenditure is made in accordance with this Agreement. Each invoice submitted by GRANTEE shall be itemized 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 fi.om previous payments received prior to receipt of any further payments. The COUNTY shall not r, zay 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 00%) at the discretion of GRANTEE. Adjustment in excess often percent (10%) of any line item must be authorized by the County Administrator or his designee. 3. ELIGIBLE EXPENDITURES Only eligible expenditures described,in Section 1 will be paid by COUNTY. Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within 30 days of COUNTY's written request to repay said funds. COUNTY may request repayment of funds for a period of up to one year after termination of this Agreement or any extension or renewal thereof. 4. ~: GRANTEE is required to submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additionally insured. The certificate rnu~t be valid for the duration of this Agreement, and be issued by a company licensed in thc State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY LIABILITY $300,000 each claim per person PROPERTY DAMAGE LIABILITY $300,000 each claim per person PERSONAL INJURY LIABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S LIABILITY-Statutory 2 The Certificate of Insurance must be delivered to the County Administrator or his designee within ten days of execution of this Agreement by the COUNTY. The GRANTEE shall not commence promotional and advertising activities which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY. 5. MONTHLY REPORTS: GRANTEE shall provide to County monthly repons on the duties performed and service provided by GRANTEE, its vendors or subcontractors, pursuant to this Agreement. The report shall identify the amount spent during the preceding 30 days and the duties performed, and the services provided and goods delivered during said period. GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. 6. CHOICE OF VENDORS AND FAIR DEALING: GRANTEE may select vendors or subcontractors to provide services as described in Section 1. COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. GRANTEE agrees to disclose any relationship between GRANTEE and the subcon- tractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. COUNTY may, in its discretion, object to the reasonableness of expenditures and require repayment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based, on industry standards. 7. INDEMNIFICATION: The GRANTEE shall hold harmless and defend COUNTY, and its agents and employees, from any and ali suits and actions including attorney's fees and all costs of litigation and judgments of any name and description arising out of or incidental to the performance of this Agreement or work performed thereunder. This provision shall also pertain to any claims brought against the COUNTY by any employee of the named GRANTEE, any subcontractor, or anyone dire/:fiy or indirectly employed or authorized to perform work by any of them. The GRANTEE's obligation under this provision shall not be limited in any way by the agreed upon Agreement price as shown in this Agreement or the GRANTEE's limit of, or lack of, sufficient insurance protection. 8. ~: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: /oy Lelonek, Executive Director United Arts Council of Collier County 1051 Fifth Avenue South Naples, Florida 34102 All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: County Administrator Second Floor, Administration Building 3301 Tamiarni Trail East Naples, Florida 34112 The GRANTEE and the COUNTY may change the above mailing address at any time upon giving the other party written notification pursuant to this Section. 9. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendor or subcontractor, or to constitute the GRANTEE, or its vendor or subcontractor, as an agent or employee of the COUNTY. 10. TERMINATIOBI: The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving 30 days advance written notice of such termination pursuant to Section 8 and specifying the effective date of termination. If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures incurred, or contractual obligations incurred with subcontractors and vendors, by GRANTEE up to the effective date of the termination so long as such expenses are eligible. Provided, however, or if GRANTEE fails to hold the event or activity, GRANTEE shall pay to COUNTY all funds expended by COUNTY pursuant to this Agreement, unless the Board of County Commissioners determines that the completed promotion and advertising of the event or activity were sufficient to justify the use of tourist development tax funds. II. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting records and keep tourism funds in a separate checking account. All revenue related to the Agreement should be recorded, and all expenditures must be incurred within the term of this Agreement. 12. AVAILABILITY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information pertaining to work performed under this Agree- ment. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving transactions related to this Agreement. 13. PROHIBITION OF ASSIGNMENT: GRANTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. 14. TERM: This Agreement shill become effective on September 1, 1998 and shall remain effective for one year. The GRAN'rEE shall request an extension of this term in writing at least thirty (30) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one year. Any funds not used by GRANTEE during the term of this Agreement and any extension thereto shall be available for future applicants. 15. EVALUATION OF TOURISM IMPACT GRANTEE shall monitor and evaluate the tourism impact of GRANTEFs activities, explaining how the tourism impact was evaluated and shall provide a written report to the County Administrator or his designee within sixty (60) days of the expiration of this Agreement. 16. REO_UIREDNOTATION: All promotional literature and media advertising must prominently list Collier County as one of the sponsors. 17. AMENDMENTS: This Agreement may only be amended by mutual agreement of the parties and after recommendation by the Tourist Development Council. IN WITNESS WHEREOF, the GRANTEE and COUNTY have each respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By:, BARBARA B. BERRY, Chairman WITNESSES: Printcd/lyp~d Name GRANTEE UNITED ARTS COUNCIL OF COLLIER COUNTY, INC. (corporate seal) Approved as to form and legal sufficiency Assistant County Attorney h:~hfa~9~ TDC.Uniu:d Aris Couna'1 of CC 6 EXHIBIT "A" Cultural Map and Calendar Budget Artistic Design 30 hrs. ~ $50/hr. Printing Mailers Postage $1,500.00 $8,865.00 $1,000.00 Total $13,165.00 1998 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND THE GULFCOAST BOWLING COUNCIL, INC. REGARDING A PRO-AM BOWLING EVENT THIS AGREEMENT, is made and entered into this day of ,1998, by and between the Gulfcoast Bowling Council, Inc., a Florida corporation, hereinafter referred to as "GRANTEE" and Collier County, a politic, al subdivision of the State of Florida, hereinafter referred to as "COUNTY." WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds fi.om the Tourist Development Tax; and WHEREAS, the Plan provides that eer, a. in of the revenues generated by the Tourist Development Tax are to be allocated for the promotion and advertising of Collier County nationally and internationally and for the promotion and advertising of activities or events intended to bring tourists to Collier County; and WHEREAS, GRANTEE has applied to the Tourist Development Tax Council and the County to use Tourist Development Tax funds for a pro-am bowling event scheduled for September 20, 1998; and WHEREAS, the COUNTY desires to fund the proposed advertising and promotion pursuant to this AgreemenL NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, IT IS MUTUALLY AGREED AS FOLLOWS: I. SCOPE OF WORK: In aec, on:lance with the Budget attached as Exhibit "A," the GRANTEE shall provide a pro-am bowling event. 2. ~: Thc amount to be paid under this Agreement shall be Thirteen Thousand, Seven Hundred Eighteen Dollars ($1.3,718.00). The GRANTEE shall be paid in accordance with fiscal procedures of the County for expenditures incurred for the promotion and advertising expenses as described in Section I upon submittal of an invoice and upon verification that the services described in the invoice are completed or that goods have been received. GRANTEE shall determine that the goods and services have been properly provided, a~d 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 itemized 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 lhe 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%) of any line item must be authorized by the County Administrator or his designee. 3. ELIGIBLE EXPENDITURF-g Only eligible expenditures described in Section 1 will be paid by COUNTY. Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within 30 days of COUNTY's written request to repay said funds. COI. INTY may request repayment of funds for a period of up to one year after termination of this Agreement or any extension or renewal thereof. In addition, the following items are ineligible expenditures: 1 ) Annual operating expenditures not directly related to the activity or project. 2) Employment of personnel not directly related to the activity or project and not speci- fied in grant application. ' ..... 3) Capital improvement, including but not limited to new construction, renovation, res- toration and installation or replacement of fixtures. 4) Purchase of tangible personal property, including but not limited to office furnishings or equipment, permanent collections or individual pieces of art. 5) Interest, or reduction of deficits or loans. Expenses incurred or obligated prior to or after project funding period. 2 6) Prize money, scholarships, awards, plaques, or certificates. 7) Travel not directly associated with the project. 8) Projects which are restricted to private or exclusive participation except for invita- tional events which requir~ a prequalification ofparti¢ipants through proven ability to generate hotel room nights during the Naples' area should season. 9) Private entertainment, food or beverages except for invitational events which require a prequalification of participants through proven ability to generate hotel room nights during the Naples' area should season. 10) Making payments for goods or services purchased for previous or other events. 11) Events which are exclusively local in nature such as a parade. 4. I~5.U. JL~[_C~: GRANTEE is required to submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additionally insured. The certificate must be valid for the duration of this Agreement, and. be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY LIABILITY $300,000 each claim per pet~., n PROPERTY DAMAGE LIABILITY $300,000 each claim per person PERSONAL INJURY LIABILITY $300,000 each claim per person ,. WORKER'S COMPENSATION AND EMPLOYER'S LIABILITY-Statutory The Certificate of Insurance must be delivered to the County Administrator or his designee within ten days of execution of this Agreement by the COUNTY. The GRANTEE shall not commence promotional and advertising activities which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY. 5. MONTHLY REPORTS: GRANTEE shall provide to County monthly repons on the duties performed and servic~ provided by GRANTEE, its vendors or subcontractors, pursuant to this Agreement. The report shall identify the amount spent during the preceding 30 days and the duties performed, and the services provided and goods delivered during said period. GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. 6. CHOICE OF VENDORS AND FAIR DEALING: GRANTEE may select vendors or subcontraclors to provide services as described in Section i. COUNTY shall not be 3 responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. GRANTEE agrees to disclose any relationship between GRANTEE and the subcon- tractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors an~or shareholders. COUNTY may, in its discretion, object to the reasonableness of expenditures and require repayment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based on industry standards. · 7. INDEMNIFICATION: The GRANTEE shall hold harmless and defend COUNTY, and its agents and employees, fi-om any and all suits and actions including attorney's fees and all costs of litigation and judgments of any name and description arising out of or incidental to the performance of this Agreement or work performed thereunder. This provision shall also pertain to any claims brought against the COUNTY by any employee of the named GRANTEE, any subcontractor, or anyone directly or indirectly employed or authorized to perform work by'any of them. The GRANTEE's obligation under this provision shall not be limited in any way by the agreed upon Agreement price as shown in this Agreement or the GRANTEE's limit of, or lack of, sufficient insurance protection. 8. NONCES: All notices from the COUNTY to the GRAiqTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE,. at the following address: Mary McDonald, Director of Marketing Gutfcoast Bowling Council 8800 Strike Lane Bonita Springs, Florida 34117 All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: County Administrator Second Floor, Administrafi~'fl'Building 3301 Tamiami Trail East Naples, Florida 34112 The GRANTEE and the COUNTY may change the above mailing address at Ny time upon giving the other party written notification pursuant to this Section. 9. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendor or subcontractor, or to 4 constitute the GRANTEE, or its vendor or subcontractor, as an agent or employee of the COUNTY. 10. TERMINATION: Thc COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving 30 days advance written notice of such termination pursuant to Section 8 and specifying thc effective date of termination. If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures incurred, or contractual obligations incurred with subcontractors and vendors, by GRANTEE up to the effective date of thc termination so long as such expenses arc eligible. Provided, however, or if GRANTEE fails to hold the event or activity, GRANTEE shall pay to COUNTY all funds expended by COUNTY pursuant to this Agreement, unless the Board of County Commissioners determines that the completed promotion and advertising of the event or activity were sufficient to justify the use of tourist development tax funds. 11. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting records and keep tourism funds in a separate checking account. All revenue related to the Agreement should be recorded, and all expenditures must be incurred within the term of this Agreement. 12. AVAILABILITY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information pertaining to work performed under,, this Agree- ment. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving transactions related to this Agreement. 13. PROHIBITION OF ASSIGNMENT: GRANTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. ' .... 14. TERM: This Agreement shall become effective on September 1, 1998 and shall remain effective for one year. The GRANTEE shall request an extension of this term in writing at least thirty (30) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one year. Any funds not used by GRANTEE during the term of this Agreement and any extension thereto shall be available for future applicants. 5 15. EVALUATION OF TOURISM IMPAC'i~: GRANTEE shall monitor and evaluate the event identifying the success of the event, explaining how the success and quality were evaluated, report overall attendanc~ including resident/non-resident attendance and how attendance information was ascertained. GRANTEE shall provide a written report to thc County Administrator or his designee within sixty (60) days of the date of the event. 16. p, EQUIREDNOTATION: All promotional literature and media advertising must prominently list Collier County as one of the sponsors. 17. AMENDMENTS: This Agrom~ent may only be amended by mutual agreement of the parties and after recommendation by the Tourist Development Council. IN WITNESS WHEREOF, the GRANTEE and COUNTY have each respectively, by ~ authorized person or agent, hereunder set their hands and seals on the date and yc~' first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By:, BARBARA B. BEKR.Y, Chairman WITNESSES: Printedfrypcd Nan'~ GRANTEE GULFCOAST BOWLING COUNCIL, INC. i'tin~'~cd Tiac (corporate seal) Approved as to form and legal sufficiency /4 Heidi F. Ashton Assistant County Attorney h:~fa'q 998 TD~}ulf~ Bowling Coutzil, ln~. 7 EXHIBIT "A" 1998 PROGRAM BUDGET PROMOTION: PRO-AM TOURNAMENT Advertising television, radio and tclcmarketing Lineage games bowled by the Professional Bowlers, paid for the usc of the facility Administration includes postage, accounting fees, telephone, contract labor paddock room security and office supplies $10,718.00 1,350.00 Program Expem~e printing ads for program, flyers, schedule of events and tickets Total Expense 1998 BED TAX ALLOCATION 650.00 13,718.00 $13,718.00 1998 TOURISM AGREEMENT BET~VEEN COLLIER COUNTY AND TIIE GULFCOAST BOWLING COUNCIL, INC. REGARDING A PROFESSIONAL BOWLER'S TOURNAMENT THIS AGREEMENT, is made and entered into this ~ day of ,1998, by and between the Gulfeoast Bowling Council, Inc., a Florida corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY." WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds fi.om the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated for the promotion and advertising of Collier County nationally and internationally and for the promotion and advertising of activities or events intended to bring tourists to Collier County; and WHEREAS, GRANTEE has applied to the Tourist Development Tax Council and the County to use Tourist Development Tax funds for a professional bowler's tournament scheduled for September 21-24, 1998 (the "Event"); and WHEREAS; the COUNTY desires to fund the proposed advertising and promotion pursuant to this Agreement. NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMIS'ES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, IT IS MUTUALLY AGREED AS FOLLOWS: 1. SCOPE OF WORK: In accordance with the Budget attached as F. xhibit "A," the GRANTEE shall provide the Event. 2. ,P_A,Y. JMi~,]2~: The amount to be paid under this Agreement shall bc Thirteen Thousand, Seven Hundred Eighteen Dollars ($2.$,000.00). The GRANTEE shall be paid in accordance with fiscal procedures of the County for expenditures incurred for the promotion and advertising expenses as described in Section I upon submittal of an invoice and upon verification that thc services described in the invoice are completed or that goods have been received. 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 arc 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 itemized 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.furth~' 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. GP,.ANTEE 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%) of any line item must be authorized by the County Administrator or his designee. 3. ELIGIBLE EXPENDITURES Only eligible expenditures dc,scribed in Section 1 will be paid by COUIqTY. Any expenditures paid by COUNTY which are later d~med to be ineligible expenditures shall be repaid to COUNTY within 30 days of COUNTY's written request to repay said funds. COUNTY may request repayment of funds for a period of up to one year after termination of this Agreement or any ext~.sion or renewal thereof. In addition, the following items arc ineligible expenditures: 1) Annual operating expenditures not directly r~lated to the activity or project. 2) Employment of personnel not directly related to the activity or project and not speci- fled in grant application. 3) Capital improvement, including but not limited to new construction, renovation, res- rotation and installation or replacement of fixtures. 4) Purchase of tangible personal property, including but not limited to office furnishings or equipment, permanent collections or individual pieces of art. 5) Interest, or reduction of deficits or loans. Expenses incurred or obligated prior to or after project funding period. ; 2 6) Prize money, scholarships, awards, plaques, or certificates. 7) Travel not directly associated with the project. 8) Projects which are restricted to private or exclusive participation except for invita- tional events which require a prequalifieation of participants through proven ability to generate hotel room nights during the Naples' area should season. 9) Private entertainment, food or beverages except for invitational events which require a prequalification of participants through proven ability to generate hotel room nights during the Naples' area should reason. 10)Making payments for goods or services purchased for previous or other events. 1 l) Events which are exclusively local in nature such as a parade. 4. R::[~LC~: GRANTEE is required to submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additionally insured. The certificate must be valid for the duration of this Agreement, and 'be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY LIABILITY $300,000 each claim per person PROPERTY DAMAGE LIABILITY $300,000 each claim per person PERSONAL INJURY LIABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S LIABILITY-Statutory The Certificate of Insurance must be delivered lo the County Administrator or his designee within ten days of execution of this Agreement by the COUNTY. The GRANTEE shall not commence promotional and advertising activities which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY. 5. MONTHLY REPORTS: GRANTEE shall provide to County monthly reporls on the duties performed and service provided by GP-~d',ITEE, its vendors or subcontractors, pursuant to this Agreement. The report shall identify the amount spent during the preceding 30 days and the duties performed, and the services provided and goods delivered during said period. GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontraclors. 6. CHOICE OF VENDORS AND FAIR DEALING: GRANTEE may select vendors or subcontractors to provide services as described in Section 1. COUNTY shall not be 3 constitute thc GRANTEE, or its vendor or subcontractor, as an agent or employee of the COUNTY. 10. TERMINATION: The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving 30 days advance written notice of such termination pursuant to Section 8 and specifying the effective date of termination. If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures incurred, or contractual obligations incurred with subcontractors and vendors, by GRANTEE up to the effective date of the termination so long as such expenses are eligible. Provided, however, or if GRANTEE fails to hold the event or activity, GRANTEE shall pay to COUNTY all funds expended by COUNTY pursuant to this Agreement, unless the Board of County Commissioners determines that the completed promotion and advertising of the event or activity were sufficient to justify the use of tourist development tax funds. 11. GENERAL ACCOtINTING: GRANTEE is required to maintain complete and 'accurate accounting records and keep tourism funds in a separate checking account. All revenue related to the Agreement should be recorded, and all expenditures must be incurred within the term of this Agreement. 12. AVAILABILITY OF RECORD.q: GRANTEE ah,all maintain records, books, documents, papers and financial information pertaining to work performed under,' this Agree- ment. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the fight to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving transactions related to this Agreement. 13. PROHIBITION OF ASSIGNMENT: GRANTEE shall not assign, convey, or transfer in whole or in pan its interest in this Agreement without the prior written consent of the COUNTY. "' 14. ~: This Agreement shall become effective on September 1, 1998 and shall remain effective for one year. The GRANTEE shall request an extension of this term in writing at least thirty (30) days prior to the expiration of this Agreement and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one year. Any funds not used by GRANTEE during the term of this Agreement and any extension the~'eto shall be available for future applicants. responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. GRANTEE agrees to disclose any relationship between GRANTEE and the subcon- tractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. COUNTY may, in its discretion, object to the reasonableness of expenditures and require repayment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based on industry standards. 7. INDEMtqIFICAT1ON: The GRANTEE shall hold harmless and defend COUNTY, and its agents and employees, from any and all suits and actions including attorney's fees and all costs of litigation and judgments of any name and description arising out of or incidental to the performance of this Agreement or work performed thereunder. This provision shall also pertain to any claims brought against the COUNTY by any employee of the named GRANTEE, any subcontractor, or anyone directly or indirectly employed or authorized to · perform work by any of them. The GRANTEE's obligation under this provision shall not be limited in any way by the agreed upon Agreement price as shown in this Agreement or the GRANTEE's limit of, or lack of, sufficient insurance protection. 8. ~ID..TIC,~: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE,, at the following address: Mary McDonald, Director of Marketing Gulfeoast Bowling Council 8800 Strike Lane Bonita Springs, Florida 34117 All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: County Administrator Second Floor, Administratibii'Building 3301 Tamiami Trail East Naples, Florida 34112 The GRANTEE and the COUNTY may change thc above mailing address at any time upon giving the other party written notification pursuant to this Section. 9. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between thc COLIIq'IW and thc ~E, or its vendor or subcontractor, or to 15. EVALUATION OF TOURISM IMPACT: GRANTEE shall monitor and evaluate the event identifying the success of the event, explaining how the success and quality were evaluated, reporl overall attendanc~ including residen~tnon-resident attendmac¢ and how attendance in£ormation was ascertained, GRANTEE shall provide a written report to the County Administrator or his designee within sixty (60) days of thc date of thc event. 16. REOUIREDNOTATION: All promotional literature and media advertising must prominently list Collier Covnty as one oflh¢ sponsors. 17. AMENDMENTS: This Agreement may only be amended by mutual agreement of the parties and after recommendation by the Tourist Development Council. 6 IN WITNESS WHEREOF, the GRANTEE and COUNTY have each respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: BARBARA B. BERRY, Chairman WITNESSES: O) Printed/Typed Name GRANTEE GULFCOAST BOWLING COUNCIL, INC. (corporate seal) Approved as to form and legal sufficiency eidi F. Asht~n Assistant County Attorney h:'.,hfa\i 998 'I'DC-Gulfcoast Bowling Council. Inc. 7 EXHIBIT "A" 1998 PROGRAM BUDGET PROMOTION: PROFESSIONAL BOWLERS TOUNAMENT Advertising to host the Senior PBA Tournament and have National Television Coverage. $5,700.00 Equipment Rental rental of bleachers for the Concourse during the totwaamem and TV Show 2,400.00 Lineage games bowled by the Professional Bowler~ paid for the use of the facility 9,180.00 Administration includes postage, acco~thg fees, telephone, contract labor paddock room security and offr.~ supplies 5,520.00 Press Conference news release production and distn"mtion 350.00 Program Expense printing ads f~r progran~ flye~ schedule ofevemts and tickets Total Expense 1,850.00 25,000.00 1998 BED TAX ALLOCATION S25,000.00 EXECUTIVE SUMMARY REPORT TO THE BOARD OF COUNTY COMMISSIONERS ON THE RESULTS AND RECOMMENDATIONS OF THE ANNUAL COUNTY- WIDE TRAFFIC SIGNAL WARRANT STUDY PROGRAM. OBJECTIVE: To report the results of the annual County-wide Traffic Signal Warrant Study Program and to present the recommended signal installations for FY 98/99. In addition, the Transportation Services Department is requesting the Board approve revisions to the Policy for the Installation of Traffic ~tlg~aals first ~ i~ into., 1992. BACKGROUND~.- The Traffic Operations Section of the Transportation Services Department performs numerous traffic signal warrant analysis throughout the year. A traffic signal warrant is a criterion which, if satisfied, is an indicator that a traffic signal may be an appropriate traffic control device for a ~x~ific imemecti~. There are eleven standard warrants These studies analyze safety and operational characterizes including vehicular, pedestrian and bicycle traffic. In addition to traffic volumes, the analysis consider factors involving vehicular delay on side streets, pedestrian volumes, accident history, and location of school crossings. In 1992, the Board approved a Polk)' for the Installation of Traffic Signah on Roadways in Collier County, June, 1992 (Attachment No. 1). That policy mandated that, of the eleven traffic signal warrants, at least three of the major warrants (volume, delay, pedestrian volume, school crossing, crash history) be satisfied for a location to be considered for installation of a traffic signal. Since the adoption of that policy, it has become clear that there are, more often than not, other mitigating circumstances that lead to funding in favor of installing a traffic signal. Because the Transportation Services Department has recommended signal installations which do not adhere strictly to the 19~ policy, staff has reviewed the existing policy and is recommending several revisions (Attachment No. 2). CONSIDERATION: Of the approximately fifty intersections studied annually, thirty-ti'tree were analyzed in detail. The remainder are not yet either experiencing the traffic volumes or the crash history to merit extensive review and analysis. A spreadsheet of the locations studied over the past year is altaehed as Attachment No. 3. Of the 33 intersections studied in detail, the following eleven are recommended for signalization or for other non-signal structural improvements for FY 98-99 consistent with the goal of safe operation of the roadway network. Executive Sunmm~ Report to the Board on Traffic Signal Warrant Studies Page 2 of 3 These proposed improvements are listed in no particular order: 2. 3. 4. 5. 7. 8. 9. Golden Gate Parkway (~ 44~ Street SW~ (Warrant Study No. 9) !mmokalee Road ~il Oil Well Road2 (Warrant Study No. 10) Oil Well Road @.New School Entrances (Warrant Study No. 16) Radio Road ~ Industrial Boulevard & Donna Street4 (Warrant Study No. 19) Santa Barbara Boulevard ~ Devonshire Boulevard (directional restrictions only recommended)s (Wan'ant Study No. 22) Santa Barbara Boulevard ~ Recreation Lanes (Warrant Study No. 23) U.S. 41 East (~ Broward Sh'eet? (Warra~. t Study No. 24) U.S. 41 East ~ St. Andrews Boulmrards (Warrant Study No. 27) Immokalee Road @ Wilson Boulevard9 (Warrant Study No. 14) FISCAL IMPACT: Funding in the amount of $500,000 is tentatively budgeted for FY 98-99 in Gas Tax Fund 313-163673-763100-60172 (Traffic Devices) and $400,000 in Gas Tax Fund 313-163673-763100-66065 (Turn Lane Construction). The present signal systems (128 locafiorm including flashing beacons) have an annual operation and maintenance cost of approximately $450,000 ($3,500 per location X 128 locations). The proposed new signals will cost an additional $28,000 (8 new signal locations). Operational funds are tentatively budgeted in Road and Bridge Fund 101-163630 (Traffic Operations). Meets Warrants. Estimated etnt $45,000. Installation in conjunction with the new School. Estimated cost $45,000. Collier County School Board conm'bution is estimated,at $30,000. Installation in conjunction with lhe new School. Esfimat~ ~ $45,000. Collier Courtly Scb. ool Board contn~bution is estimated at S30,000. Meeis Warrants. ~ted cost $60,000. Docs not meet warrants; however, operational aaalysis indicates restrictions applicable. Estimated cost $1,500. Meets Warrants. Estimal~! cost $125,000. Cost iacl~des ~lv~ace warning beacons and bridge-mounted message signs. ~ Scheduled in advance of US 41 6=laning. Estimated ~ost $60,000. Flodda Department of T~tion conm'bufion is estimated to be S25,000. * Scheduled in advance of US 41 6-_!._,~i~$. F~Guiated cost $60,000. Florid~ ~ent of Transportation eontn'bufion i~ e~ted to be S25,000. * Upgrade existing flashing beacon. F.~ted co~! $90,000. Executive Summary Report to the Board on Traffic Signal Warrant Studies Page 3 of 3 GRO'qVTH MANAGE~NT IMPACT: The installation of traffic signals typically reduces the capacity of a roadway segment. Therefore, reduced capacity impacts are included in the analyses of need and justification. For the project recommended, the typical value of the capacity lost (based on "green time" available at the intersection) is estimated at between $50,000 and $100,000 per signal installation annually on a system-wide bask (Attachment No. 4). There are, however, savings to be realized in the form of improved turning movement conditions, reductions in side street delay, and reductions in certain types of crashes and their severity. The value of these savings is estim~ed to equal or exceed thc value of the lost capacity. In those instances where median modifications, rather than signalization, are recommended, capacity is not lost nor are unsafe turning movements increased. These modifications typically have a more positive effect on capacity than do traffic signals. RECOMNIENDATION: That the Board of County Commissioners approve the Transportation Services Department recommendations for traffic signal system installations and intersection improvements; confirm funding of the capital improvements fi.om Fund 313 and operating costs fi.om Fund 101; approve revisions to the Policy for the Installation of Traffic Signals on Roadwsys Within Collier County, September, 1998, and; authorize staff to proceed with the implementation of the work as proposed. SUBMITTED B ~ _ o __ Date: ]~ff~6 /I ! o/c~ff Na~~g X~.~..gian, Traffic Operations ' APPROVED B · _ . . Date: ff""/.-~ -F~ ~-~hne~, Public Works Administrator Attachments: No. 1 - Policy for the Ins~htion of Traffic Signals on Roadways in Collier County, June, 1992 No. 2 - Policy for the Installation of Traffic Signals on Roadways in Collier County, September, 1998 No. 3 - Traffic 5ig~l W~m~ant Studie~ Spr~c~lsheet No. 4 - Change in Capacity Due to Traffic Signal Installation Spreadsheet UULLtm~ COUNTY TRANSPORTATION SERVICES DIVISION ~UNE, 1992 - ~OLICY FOR TI*tE INSTALLATION OF TRAFFIC SIGNALS ON ROADWAYS IN COLLIER COUNTY The following are the policy guidelines for the determination of minimum criteria to warrant the installation of a traffic signal.on roadways in Collier County, Florida. The .Man~al on Uniform Traffic Oe~ices (MUTCD) was developed and adopted to confor~ to Federal law in that all states must confor~ to Federal standards. In accordance with the MUTCD: 2. 'Traffic control signals should not be installed unless one or more of the signal warrants in this Manual are met. The satisfaction of a warrant or warrants is not in itself Justification for a sional. Information should be obtained by means of engineering s~udies and compared with the requirements set forth in the warrants. The engineering study should indicate the installation of a traffic signal will improve the overall safety and/or operation of the intersection. If these requirements are not met, a traffic signal should neither be put into operation nor continued in operation {if already installed}.' The County's Five-Year ~ransportation Plan outlines the priorities for traffic signal installation and is contingent upon the intersections meetino minimum warrants based on the MUTCD, and also meetino priority requirement~ of Collier County. Due to funding limitations, due t~ capacity impacts, in consideration of overall priorities, County policy for desion/instal- lation of traffic signal systems include intersection conditions'meeting minimum of three (3) major signal warrants with one of the w~rrants being the accident warrant and/or safety/capacity {LOS) related. In th series of warrants outlined in the. MUTeD, there are five (5) that normally come int~consideration. The five {5) warrants are: Min(mum Vehicular Volume - This warrant is satisfied when, for each of any eight {8) hours of an average day, the traffic volumes on the minor street are at least 150 vehicles or more per hour, and the volumes on the major street are 600 vehicles or more per hour (see ~lanual for specific details). be )nterruotion of Continuous Traffig - This warrant is satisfied ~hen, for each of any eight (8) hours of an average day, the traffic volumes on the minor street are 75 vehicles or more per hour, and the traffic volumes on the major street are 900 vehicles or more per hour. These volumes on both the major and minor streets must be met and, additionally, there must be an average of at least three (3} ,nciden~ Pag.e 1 of 2 per year over the last three {3} years correctable by a traffic signal or a delay time for the minor street that averages ~ least 50 seconds (see Manu~l for fdrther details). ' c. ~intmum Pedestrian VQlvmq - This warrant is satisfied when, for each of any eight {8) hours on an average day, the traffic volumes are 1,000 vehicles or more per hour, and for the same eioht (8) hours there ~re 150 pedestrians per hour on the highest volume'crosswalk crossing the major street {see Manual for further details). d. School Cro~)ino- This warrant is satisfied when a traffic enoineerino study of the frequency and adequacy of gaps in the vehicula~ traffi~ stream as related to the number and size of groups of school children at the school crossing shows that the number of adequate gaps in the traffic 'stream during the period when the children are using the crossing is less than the number of minutes in the same period; that is, adequate gaps occur less frequently than an averaoe of one per minute {see Manual for further details). ' e. ~ccident Ex~eriencQ- This warrant is satisfied when adequate trial of less restrictive remedies with satisfactory observance and enforcement have failed to reduce the accident frequency; and five (5) or more reported accidents, of types susceptible to correction by traffic signal control, have occurred within a 12 month period, e~ch accident involvinc personal injury or property damaoe to an apparent extent of One Hundr~j Dollars {$100.00) or more; and {here exists a volume of vehicular and pedestrian traffic not less than Eighty Percent {80%) of the requirements specified either in the minimum vehicular volume warrant, the interruption of continuous traffic warrant or the minimum pedestrian volume warrant; and the sional will not seriously disrupt prooressive traffic flow. ' - 4. In some circumstances, such'as traffic signals mandated by a PUD agreement and. requiring a fair-share contribution by the developer or in a similar fair-share contribution situation, a traffic signal may be installed in advance of meeting a warrant if, based on an engineering study, a warrant will be met.in the time frame in which the development is completed. 5. Traffic signals m~y also be installed in aJvance of meeting a warrant when, based on an engineering study,'a warrant will be met as a result of the improvement of the roadway or intersection and the improvement is concurrently being made. GFA:mk:62292em COLLIER COUNTY PUBLIC WORKS DIVISION TRANSPORTATION SERVICES DEPARTMENT POLICY FOR THE INSTALLATION OF TRAFFIC SIGNALS ON ROADWAYS WITHIN COLLIER COUNTY September, 1998 The following are guidelines .for the determination of minimum criteria to warrant the installation of a traffic signal on roadways in Collier County, Florida. The Manual on Uniform Traffic Control Devices (MUTCD) published by the Federal Highway Administration has been adopted by collier county by reference to State law. In accordance with the MUTCD: "Traffic control signals shouM not be installed unless one or more of the signal warrants in this Manual are met. The satisfaction of a warrant or warrants is not in itself justification for a signal. Information should be obtained by means of engineering studies and compared with the requirements set forth in the warrants. The engineering study should indicate the Installation of a traffic stgnal will Improve the overall safety and/or operation of the Intersection. If these requirements are not met, a traffic signal should neither be put into operation nor continued in operation (if already installed). '~Emphasis added] The County's Five-Year Transportation Plan outlines the priorities for traffic signal installation and is contingent upon intersections meeting minimum warrants based on the MUTCD, and al~o upon meeting priority requirements of Collier County. Due to funding limitations, capacity impacts, and in consideration of overall priorities, county policy for design and installation of traffic signal systems includes intersection conditions meeting major warrant~ (volume, delay, crash history, achool-crossing, pedestrian volume) and intersection engineering evaluation by professional staff for safety and capacity- related criteria (LOS). 3. . In the warrants presented in the MUTCD, following are the general categories: A. Volume-related Criteria: Warrant 1: Warrant 2: Warrant 8: Warrant 9: Warrmt 10: Warrant 11: Minimum Vehicular Volume Interruption. of Continuous Traffic Combination of Warrants Four-hour Volumes Peak-hour Delay Peak-Hour Volume POLICY FOR TIlE INSTALLATION OF TRAFFIC SIGNALS ON ROADWAYS WITITIN COLLIER COUNTY September, 1998 B. Safety-related Warrants Warrant 3: Warrant 4: Wanant 6: Minimum Pedestrian Volume School Cnnsing Accident Experienco C. Capacity-related Warrants: Warrant 5: Warrant 7: Progressive Movement Systems A description of these warrants may be found in Part IV - Signals, ofthe Median modifications, including closure, will be considered as a means of mitigating operational or safety concerns prior to COnsideration of the installation ora traffic signal. In some circumstances, such as traffic signals mandated by a zoning requirement (PUD, rezone, Conditional Use~ and requiring a "fair-share" contribution by the developer, a traffic signal may be itmtalled in advance of meeting wan'ants if, based on an engineering ~udy, wan'ants will be met in the time frame in which the development is COmpleted. Traffic signals may also be installed in advance ofmeeting warrants when, based on an engineering study, warrants will be met as a result of the improvement of the roadway or inter~ecfion and the improvement is concurrently being designed. EJ'K:nf:G/Trzffic Opemflon~, l Policy ~ E[.,.~~ATTACHMEIqlT NO. l~$e 2 of 2 ,=,lZ 0 0 0 mou---) O0 Z'o EXECUTIVE SUMMARY APPROVE AN INTEBLOCAL AGP~KEMENT B~EN THE CITY OF NAPLES AND COLLIER COUNTY. ~ Request the Board to approve an interlocal agreement between the City of Naples and the Col~er County Board of County Commissioners for an Advanced Life Support (ALS) enlgne partnership program. CQNS1DERA raTION:. The advanced life support (ALS) engine partnership program will · provide Advanced Life Support services to the City of Naples and surrounding areas utilizing a County EMS Paramedic/firefighter assigned to a City vehicle. The response of a city fire vehicle will occur ~ when the primary EMS Paramedic vehicle is already conunitted to a 911 emergency. This response parameter is consistent with the "Single Emergency Vehicle Response Program" that was implemented very successfully between Collier County and the City of Naples in 1996. In exchange, the City of Naples will assign a City Paramedic/firefighter to a County EMS Paramedic vehicle. This partnership program enhances the current "Single Emergency Vehicle Response Program" by providing rapid advanced life support responses to second due 911 emergencies and maintains the high quality of County EMS paramedic services. This program .was presented at a County Commission workshop on May 21,1998. The chairman of the Fire Service Steering Committee for the independent fire districts and Dr, Woodrufl~ City Manager for the C'~y of Naples, took this opportunity to extend their suppon for implementation of this program. FISCAL IMPACT: Funds for this partnership program were budgeted in the FY' 99 budget EMS Fum1490-144610 in the amount of seventy-five thousand dollars ($75,000). Medical equipment will be purchased from EMS Impact Fee Fund (350-991000) in the amount offlffy-thousand dollan ($$0,000). GROWTH MANAGE~ IMPACT: None ~RECOMMENi)ATIOH: That Ihe Board of Counly Commissioners approve the interlocal agreemenl between the Cily of Naples and Collier Coumy and related budget amendmems.. ,:~cZj~age. A/~ing Chief of'Operations "EMS Deparlment REVIEWED ~ Diane B. FlaglL Emergency Services Department APPROVED BY: ,~'~re.~ ['~t~C,'l ~ Date: Leo (~hs, Ad, l~'Jni~ralor Support Services Division ADYANCED LIFE SUPPORT ENGINE P~LRTNEI~H ~_. THIS LNTERLOCAL AGREEMENT, made ami entered into this ..... da). o£ ,1998, by and between the Board of County Commissioners, Collier Coumy, Florida. political subdivision of the State of Florida. hereina.q~ called the 'COUNTY* and the "City of Naples." a municipal corporation, hereinafter called the WHEREAS, ~ ~ and COUNTY will contin~ to participate in the First Responder Memorandum of Undemanding ~hat ptovid~ consistent County Emergency Medical Serx~ces (EMS) Depamnem medical directi~ F'u*st Response EMS Paramedic Velficle protocols, Training and qualib, assurance on a county~de ba~=; and, WHEREAS. the CITY and the COUNTY will condm~ to participate in the Single Vehicle Response partnership that provides the respom~ of*,, EMS paranx~c vehicle staffed by a three member team. consS~ng of two EMs P~.-~di¢= and one City of Naoles Police and Emergency Ser~'ice~ Department Firefigh~er to mo~ medJ~ emergencies in the Cib,; and ~,'3-]EREA5, the CITY ~eel~ to eahance EMS .~vice further tlmou~h a partnership ~vi~h COUNTY: and WH£REAS, tl~ Advanced Life Support (ALS) mgiaz program pal=m~ip provides for a CITY Police and Emergency Sen'icm Depal~eat Fh'efighter~~¢ to work and train on a C(~unty EMS Paramedic Unit providing ad~anced life support pm'mnedic dudes; and ~3-IEREAS. the ALS engine pm~ncrship I:n'ovides for a COUNTY ParamedicffFirefi~tcr to respond to 911 emergencies on a fire vehicle ofthe CITY Police and Eme~ency Services Department as a second due response in those eases when the param~¢ nnit assigned to that area is already, committed to a 911 medical emergency to provide Advanced Life Support paramedic duti~ and fire suppression duties, NOW, THEREFORE, in consideration of'the above ~ and the mun~ covenants. terms, and provisions contained hereia, the COUNTY and CITY agree as follows:. SECTION I: COUNTY'S Rlr__gPONSIBIL~ 1.00 The following specific services, duties, and responsibilities will be the obligation of the COU%'TY. regarding the ALS engine parmership. !.01 The COUNTY EMS D~ as a sole license provider of~ life support under Chapter 401, Fla. Stat. (199g) and Subtitle 64E, Fla. ,4dmln~ Code (199g) will license and equip two (2) City Police and Emergency Services E~ Fire suppression vehicles as nontransporting ALS vehicles under the COUNTY EMS license for the purpose of enhancing 911 I !.02 The COU,'N'I'Y EMS Depnnment will provide two (2) Parmnedic/Firdighters to the CITY Police and Emergency Sersices Departm~ 365 days per year, 24 hours per day to be utilized on a fire suppression vehicle licensed as an AI~ nontr~l~l/ng unit under the Board of County Commissioner's authority pursuant to Chap~ 401, F/a. ~. And Subtitle 64E Fla. · ,4dram. Code (1998) o£the Fla. ,4d~/a. Code. SEQTION II; CITY'S RESPONSIBILITY 2.00 The CITY shall provide and perform the foHow/ng spedfic servicea, duties and responsibilities regn~ing the ALS Enghe Pnrtnership. 2.01 The CITY will rnnintain the two (2) ALS engin~ licemed ~ equipped by the COU.~TY at the CITY stntions ! and 2 respectively and will respond to medical 911 emergencies as directed by the COUNTY EMS pretocol m meed dee eme~ency medical response vehicles when the l~r~n~¢ trait ass~gm~d to their ~ ~ ~re ~ committed to medical 911 emergencies snd ffn~ d~e ~ mq~ee~m ~. 2.02 The CITY Police and Emerg~ Servic~ DepmUn~ will congzme with regular s~aff'mg ofthe three member te~n s~g~e re~ons~ ~ m~l the medical protocol, Irah~g and quality assurance ofth¢ Memoratldum ofUnd~ 0~lOL0 ~ 2.03 The CITY Police and Emergency Servicm Depmment will ptovida ~wo (2) Fitefighter/Pararnedic~ to th~ COUNTY EMS Del~ttment 365 day~ per ye~, 24 hou~ per day to be uti/zed throughout the COUNTY in ~, ~ mam~ m CO~ EMS paramedics are currently utilized. $£CTION III: MI.VI'UAL CONVENANTS 3.00 The COUNTY EMS Departmem will b~ respondble for a~uri~$ tl~ the CITY Fir¢fighter/Paramed/cs meet ali requh'ement~ for licensum and recertJfic~ion as Florida Certifiecl Paramedics. The CITY Police and Emergency Servio~ ~ent will b~ respon~ble for assuring that the COUNTY Pa,~uedic~/F'n. efi~ meet all ~ents for licensur¢ and recertifica6on as required by Flor/da Statntes and by d~ rules and regn~om of the Di~ision of State Fire Marshall's Bureau of Fire S~ ~ Tr~ng. 3.01 The COUNTY EMS ~ "nd the CITY Police ~d Emergency Services ~n/lar trahaing and/nmmh/p progr~n~ as wo~Id b~ pmvJd~ for a COUNTY or CITY employed Firefighter~/P~¢. 3.02 The CITY Poi/ce and Emergency Servi~ ~ lr~/pa~:dics will achieve COUNTY or l~r~medi¢ cerfiflc~io~ wJth~ ~wo (2) yenr~ of¢ontimm~ duly on an EMS pa, amedi¢ ~ and ~u~ful compl~on ofthz Collier C.o~my Panmm~¢ Certifications No. , ~'/.,// SEP 0 11998 3.03 Once COUNTY certified, the CITY Police nmi Emergency Services Depamn~ Fire- fighter~ will fun~on within ~e normal COUNTY EMS Departmem monthly strOh rotation systems which will include romion ~ ALS engines, as is the prance for other COUNTY EMS Department Pararnedic/Firefighters. This will achieve a consi~ call volume and exposure to -SECTION IV: OPERATING PROCEDURF£ 4.00 The CITY Police and Enmgency Services Deparnnent F'tmfighters/Paramedics will meet the same requirements nnd perform under the ssme medical ~1, standard operating procedures, quality assurance progrnm, general orders and chain ofcommand as employees of the Count. EMS Depamnent. 4.01 The COL,'~rl'y EMS Depmment Paramedics/Fir~fighters will meet the same requirements, perform under the ssme standnrd operating ln'ooedm~ and chain of command as employees ofthe CITY Police and Emergency Services Deparmm~ 4.02 The CITY Police and Emergency Services Depammm and COUNTY EMS Depar~ent will recognize as equivalent the r~spective ranks of'assigned Paramedi~~t~ COUNTY Parnmedic/Fireflghters will assume command on medical rescne calls. CITY Firefighters/Parnmedics will assume command on fire suppression calls. Each departrnen! will provide the approprinte response ofcommnnd personnel to incidents as necessary to r~q;~tain SECTION V; RFSOLUTION OF CONFLICi-~ lfthe two governing entities standard operating ~ drain of command or any other unforeseen cimumstnnces come into oonflict, rel~dia8 n~aergency medical pazi~t care, tfiese issues will immediately be decided in the following manner:. 1. First and foremost by the medical needs or,he patient; 2. The COUNTY Paramedic~ire~ and EMS command suuctu~ full jurisdiction until issue invol~,ing the medical needs ofthe patient ar~ resolved. Should issues an attempt to resolve those issues at the equival~ levels ofeach deparlmem and in -ni~on move up the chain of command as necessa~. SECTION VI: SCHEDULING 6.0 The CITY Police and Emergency Services ~ Firefightexs/P,,,a,,,edics will be on a regular monthly EMS station rotation. TI~ COUNTY EMS ~ Paramedic/F~-~fighters will be on a regular monthly EMS station rotation that includes a monthly rotation to ALS engines. Once a CITY of Naples Fir~/Paramedics are COUNTY certified. as pre~iously referenced in *~is agreement, the/r month~ rotation shall also include rotation to an ALS engine. SECTION VII: AGREEMENT TERM 7.0 This Interlocal Agreem~ shall remain in full force and effect from the date fir~ above written and shall terminate upon completion of the services and r~sponsibilities mutually performed by the CITY and by the COUNTY to the written ssfiffaction each to the other for the duties and responsibilities contained herein. ?.0 ! The COUNTY or the CITY may termil~e fl~is Int~ocal Agreesu~t with jttst and Reasonable cause pdor to compl~on of all terms of said lnterlocal Agreem~ upon thirty (30) Days written notice Io each other. 7.02 Upon execution ofthis Interlocal Agreement, the CITY agrees not to submit an application for a Ccnifica~ of Public Conveyance and Necessity for · l~iod of five (5) years or until this Agreement is t~nstod as per Section 7.01 ofthls In~crloc, al AgreemonL SECTION VIII: INSURANCE 8.00 Thc CITY and COUNTY ~1! maintain insurance in lt~ minimum amounts and types As required by Flor/da State Statutes. 8.01 The CITY and the COUNTY agree tim either party rosy be self-insured on that all ~elf-iasurance must com~ly with all ~ta~ lawt and r~l~o~ and mu~ me~t with thc approval of thc other party ~o thi~ Imerlocal Agnn:mmt. _SECTION IX: MI$CELI.~ 9.01 This lnterlocal Agre~nent shall bo governed by md ~lrued u~der I~ l,.~ws of thc Sta~c Of Florida. In the event any liti~tion is ~ by ~, of~ru~lio~ or enforcement ofmls lnterlocal Agreement, the IMrly pr~-vallin$ i~ said lili~lio~ recover from the opposite ~ ail court costs md other expem~ including reasonable Attorney's fees 9.01 It is understood that this h~erloc~ Agreem~ must be executed by both parti~ ~or to the CITY and COUNTY commenci~ with the wodg services, duties z~! r~-spomibilifies described herelofore. 9.02 Prior to its effectiveness, this Interlocal Agreement md ~ subsequent ~nendments shall be fded with the Clerk of Courts for the Circuit Courl for Collier Courtly pursmmt to FS 163.01 ( 11 ). The Counb' shall file said zgreeme~t as soo~ as pm:~i~bi¢ ~ ~ ,,~d ~xecution by both Parries. IN WITNESS WHEREOF, the parties herelo hav~ ~ ~is ln~-docal Agreement to be Executed ~- their appropriate officials, as of thc d~ ...................................... z ............................................................... Z ....................... J ATTEST: DWIGHT E. BROCK. Cl~'k BOARD OF COUNTY COMMISSIO~RS OF COLLIER COUNTY, FLORIDA By: BARBARA B. BERRY. Chminuau Approved az to from znd legal sufficiency: Rod.ney C. Wade 0 Assistant County A, omey ATTEST: VIR. G~A A. NEET. Deputy. City Clerk Approved as to the for}n znd legal sufficiency: Anome:..' for ~h~ Ci'w o~N~les 98-8316 The City and Collie: County paz~_icipate', in · first responder MemoraAdum of Unde:s tandiEIg tha~: p:ov/des consistent medical direc~ion, response p:oto¢ols, and quality assurance; and The City and C~llie: ~unty ~ar~teipate in a Single Vehicle response program for medical ~tgencies within the CAty; It is in the best interests of the City to enhance emazge-=t ~edical service through a par~nersh/p with Collie: County; NOW, ~, n XT~.SOLVEDB~CO~XL OF T~E CIT2OFI~PLES, FL0a/DA: Sect~Lon 1. That · resolution authorizing the Mayor and City Clerk to execute an Xnterlocal A~zeeme~t between the city and Collier County ~o~ ~e purpose of establishing an advanced life support engine partnezsh±p program be adopted. Sec'eton 2. This re~olution shell take effect lam~i~ately upon adoption. PASSED IN OPEN AND REGULAR SF. SSXC~ OF T~E CXT~ COUNCIL OF ~ ~ OF ~, ~A, ~IS 19~ ~ OF ~ST, 1998. Attest: M: \ REF~ COUNCIL\ RF.S\ 98-0316 A~ptoved as to form and legality: ~rney I hemey ce,~ ,ha, ~e ~eve an~ ~ ~ a AGuE MO_A. ITEM SEP O 11998 ,.. 2000, on Ciiy/Cou 2 year terms, expiring on B~ R~o~mt ^dvisor7 Committee. Maintenance Committee l"~ernber ~tt~ was established by the and Collier County Resolution No. 92-656 ,Ci~ Co~cil.members, 5 citizens City), arid 2 nbn voting technical S~t ~.~t ~¢h y~z with the City of Naples. ease was 8 interested citizens: Lyflon Kennedy-Campbell 'j n/a' tBub~t E} Howard, .Ir.. not el{glble, resident of Ctty'OfN~les P. Scholes. not eligible, res[dent ofClty of Mar~o B.e.a~ce B. Douglas - not.eligible; resident of City or,apiece M,c~t P. Onme- not,l,sib~e;~e'a~e~t of }i "- not eltg~li,R~sMeni°fClv/'~fMai~~'' CO E RECOMMENDATION:~:. ~'.. ~. an for Sue yes .... City/County Bch Renourishment yes none yes none Richaat E. Lydon Lee IL Weeks Catherine Kennedy-Campbell Board ofcom~ Commissioners consider the the City./C0unty Beach Renourishment to ~ ~ r~olmion confirming the SE? Oi 1998 / COLLIER COUNTY OFFICE OF CAPITAL PROJECTS MANAGEMENT MEMORANPUM DATE: TO: FROM: RE: August 7, 1998 Sue Filson, Administrative Assistant assioners anger III Office of Capital Projects Management Beach Renourlshment/Maintenance Committee I am in receipt of the resumes from applicants for the current vacancies on the subject advisory committee. Such were forwarded to the committee for their review and recommendations. At their regularly scheduled meeting on Renourishment/Maintenance Committee made the appointments to the current vacancies: August 6, 1998, thc Beach following recommendations for "Richard E. Lydon - reappoint to fill vacancy Hubert E. Howard, Jr. - not eligible - resident of City of Naples* ~-Lee R. Weeks - appoint to fill vacancy Gilmore P. Scholes - not eligible - resident of City of Marco* Beatrice B. Douglas. not eligible - resident of City of Naples* ,..'Catherine Kennedy-Campbell. appoint to fill vacancy Michael P. Glime - not eligible - resident of City of Marco* James P. Carpenter - not eligible, resident of City of Marco* *These applicants were considered to be ineligible pursuant to Resolution No. 92-656 (see attached memo from Heidi Ashton). The committee also recommended that correspondence be sent to these applicants advising them of the reason for their ineligibility. All motions of recommendation passed 5-0. If you should have any questions or require additional information, please give me a call. MEMO.H£H.Ih. 114 attachment cc: Beach Renourishment/Maintenance Committee Jon'C. Staiger, Ph.D. SEP 0 ! t998 Pg. ~ Work Pl~one Name Home Phone City/County Beach Renourishment Maintenance Committee i::, '.;~ .'; i: 3106 Horseshoe Drive South 643-2324 ":',.',~!.'ii? ~: Naples, FL 34104 ~!, ii,;:.:: Category: TECHNICAL: non-voting member Jon C. Staiger 735 Eighth Street South 434-3059 Naples, FL 34101 District: Category: TECHNICAL: non-voting member Appt'd Exp. Date Term DateRe-appt 2ndExpDate 2nd Term Harry Huber 3301 E. Tamiami Trail 774-8489 Naples, FL 34112 District: Category: TECKNICAL: non-voting member David Ashbaugh 555 Third Street North Naples, FL 34102 District: Category: City. of Naples 436-5493 05/07/97 05/06/99 2 Years : Alexandra S. Gunderson ' 645 Galleon Drive " Naples, FL 34102 ' · District: 4 Category: City. of Naples Bonnie R. MacKenzie 2150 Gulf Shore Blvd., N., g407 Naples, FL 34102 District: 4 Category: Naples City Council 2638511 434-4601 262-4957 05/97/97 05106/99 03/01/96 03/01/98 2 Years 2 Years Michael Williams 334 Pirates Bight Naples, FL 34103 District: 4 Category: City of Naples 261-4981 05F21/97 04/16/98 I Year ! .o.- ] SEP 0.~ i9~J8 [ City/County Beach Renourishment Maintenance Committee Fred L. Sullivan 1600 Murex Lane Naples, FL 34102 District: 4 Category: Naples City. Council Work Phone Appt'd Ex~. Date Tern: Home Phone DateRe-oppt 2ndExpDate 2nd Term 4~,-4601 03/03/93 02/28/95 2 Years 261-6352 2/1/95 02/28/99 4 Years Seines II. Brerman 4951 Gulf Shore Blvd., lq. Naples, FL 34103 District: 4 Category: City of Naples 261-9180 04D.2/96 03/31/98 2 Years Kenneth H. Dunne 608 108th Avenue North Naples, FL 34108 District: 2 Category: Collier County VACANT District: I Category: Collier County 594-0269 01/20/98 02/28/01 02/23/93 09_/28/95 3/14/95 09_/'28/98 3 Years Richard E. Lydon 450 Trade Winds Avenue Naples, FL 34108 District:2 Category: Collier County Charles Metz (~ ~'%~'q~ 481 Bayside Avenue Naples, FL 34108 District: 2 Category: Collier County 02/23/93 597-2746 3/14/95 591-8215 03/26/96 02/28/95 02/28/98 02/28/99 2 Years 3 Years 3 Years Hubert E. Howard 3541 Gordon Drive Naples, FL 34102 District: 4 Category: Collier County 262-4639 03/14/95 262-5207 02/28/98 3 Years e/ b /,, o /, 'f.r ',, Monday, Jsu?_u_~_,.y 26, 1998 P,~e 2 eJ'$ SEP O1 1998 wli. ylk.,ounty peach I~,enourlsnment Maintenance uomml[tee Work Pltone Appt'd Exp. Date Tern, Name Home Pitone DateRe-appt 2ndExpDate 2.d Ten. This 11 member committee was created by City Reso. 91-6295, 91-6421, 93-6853, & 95-7359 & County Reso. 92-656 as a technical advisory committee to formally advise the BCC and City. BCC appoints 5 members (terms are set by the City) and the City appoints 6 members, There are 3 technical, non-voting advisors. Terms are 2 years and members must file a Form 1 Financial Statement each year with the City of Naples. City staff person: Dr. Jori Staiger 434- 4655 (fax 434-3059) and Tara Norman, Naples City Clerk 434-4701 FL S TA T': Staff: Harry Huber, Technical Services Supervisor, OCPM: 774.8494 Monday, January 26, 1998 AGENOA ITeM ~ ~o../~/'7. SEP 8_1 lS98 4 .... From: Date: OFFICE OF THE CO UNTY A TTORNE Y INTEROFFICE MEMOI~~J~ P~ ~ ~ Harry E. Huber, Project Manager m Public Worka Division Office of Capital Projects Management Heidi F. Azhton, Aasistant County Attome~(~x) July 28, 1998 Beach Renouriahment/Maintenance Committee - Mr. Howard RLS No. PUW98072307 In your request for legal services, you asked whether the Board of County. Commissioners may appoint Mr. Howard, who is a resident of the City of Naples, as a member of the City's Beach Renourishment/Maintenance Committee representing the Board of County Commissioners? The answer is no. Collier County Resolution No. 92-656 provides that the appointment of members by the Board of County Commissioners is to be from the unincorporated area. Based on this Resolution, Mr. Howard would not qualify for appointment. Please note, however, that should the Board of County Commissioners desire to amend its resolution, then Mr. Howard may be cc: David C. Weigel, County Attorney h:~i¢'~fa~m~noXHutg-r-i~h I~ou~fflvtr. Ho~ Hulx~r AG£ND~L,' IT~lq No. ?'_/_,,~_ .... SEP Q.l 1998 ~EMORANDUM RECEIVED DATE: March 23, 1998 5oar~ of TO: Vinell Hills, Elections Office FROM: Sue Filson, Administrative Assistant Board of County Commissioners Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed b~low are registered voters in Collier County. Also, please list the commission district in which each applicant resides. ~ITYICOUNTY BCH REN ADV COMM COMMISSION DISTRICT Lee R. Weeks 6737 Mill Run Circle Naples, FL 34109 Thank you for your help. SEP 0.1 DATE: TO: ' FROM: MEMORANDUM April 24, 1998 Vinell Hills, Electiom Office "': :_". '. 2:'. stanJ'":'2 .' ..... ':'. :;. ;'.' ~.; '3. Sue Filson, Administrative Assi ' Board of County Commissioaer~ Voter Registration - Advisory Board Appoinlments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. CITY/COUNTY BCH RFN ADV COMM COMMISSION DISTRICT Gilmore P. $choles 1125 Strawberry Court Marco Island, FL 34145 Beatrice B. Douglas 900 Broad Avenue, S. #245 Naples. FL 34102 Catherine Kennedy-Campbell 7035 Greentree Drive Naples, FL 34108 Michael P. Glime 172 South Beach Drive Marco Island, FL 34145 James J. Carpenter 871 Collier Court #A2 Marco Island, FL 34145 Thank you for your help. SEP 1[I 1998 MEMORANDUM DATE: February 17, 1998 TO: FROM: Vinell Hills, Electiyns Office _~, Sue Filson, Adminislrative Assistanl/] , I Board of County Commissioners Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered votera in Collier County. Also, please list the commission district in which each applicant resides. CITY/COUNTY BEACH REN MAINT COMM COMMISSION DISTRICT Richard E. Lydon 450 Tradewinds Avenue Naples, FL 34108 Hubert E. Howard, Jr. 3541 Gordon Drive Naples, FL 34102 Thank you for your help. AGE ND~,~TE~. 5EP 0.1 998 L MEMORANDUM DATE: TO: FROM: April 24, 1998 Harry Huber, Technical Services S~_~~PM Sue Filson, Administrative Assi~o Board of County Commissioners City/County Beach Renourishment Advisory Committee As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit a resume for consideration. I have attached the resumes received for your review as follows: Gilmore P. Scholes 1125 Strawberry Court Marco Island, FL 34145 Beatrice B. Douglas 900 Broad Avenue, S.//245 Naples, FL 34102 Catherine Kennedy-Campbell 7035 Greentree Drive · Naples, FL 34108 Michael P. Glime 172 South Beach Drive Marco Island, FL 34145 James J. Carpenter 871 Collier Court #A2 Marco Island, FL 34145 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-flame, and I will prepare an executive summary for the Board's consideration. Please categorize the applicants in areas of expertise. If you have any questions, please call me at 774-g097. Thank you for your attention to this matter. SF Attachment~ GILMORE P. SCHOLES 112:5 STRAWBERRY COURT MARCO ISLAND, FL 34145 April 16, 1998 Mrs. Sue Filson, Administrative Assistant Board of County Commissioners Collier County Government Complex 3301 Tamiami Trail East Naples, FL 34112 Dear Mrs. Filson: This letter represems ma ~pplieation to fill the current vacancy on the city/county Beach Renourishment Maintenance Committee. The following is a brief resume of my background: U.S. Navy in WWII 44-46 Petty Officer 3lc in Oceanography Allegheny College .graduated 1949 in Liberal Arts Graduate work in personnel, University of Pittsburgh Advanced in Personnel Administration over I $ years u College Recruiter, Employment Manager, Plant Personnel Manager ~ International Personnel Director with Vick Chemical, Western Union and Johnson and Johnson. Completed career for over 20 years with Sealtest Foods (later Kraf~ Foods) as Regional Personnel Director, National Labor Relations Director and Vice President of Human Resources. Have served as: Corporate Giving Solicitor, Boston United Way Member of New York City Industrial Relations Board - Member New York Personnel Management Associstion - Board of Directors member of C-rearer Philsdelphia YMCA - Former Chairnmn ofMarco Isi&ru:! Beautification Advisory Committee - Former member, Marco Island Beach Renourishment Advisory Committee - Member of MICA Residents Beach Committee - Currently widower at age 70, two (2) children, resident of Marco Island since 1989. If'there are any questions, please contact me at 642-6983. cc: Commissioner $ohn Norris AGENDb .~T~ RECEIVEE' · _ Sue Fllaon. A~min_i _.. issionars, Collier County, ,~~- Su ,~ o, county Co--.. - 602 From:Baa Douglas, 900 Broad Ava, G, ~[245 Naples - 34102. Phone: 40~-8937 precinct 676. tess fro~ s~, appoin~ent as hair Yrson, Conse~ation ~r~nt, .~l ~ · Collier c · ~ t to Cl~,~g~ning ~998 to 2000. ~ty ~u~d pr~e ._ g ..... .... t~nts o~ our ~nity · I would My career and co~itY se~lce lnclu~: president, Naples players ~eatre Guild, 1997-98; Parli~en~arian, Naples Wo~,S C1~, ~ard of Di~ectors, 1996- 1998; M~ez, ~ard of Education, ~rai~ City Schools (~io,) I986-1990 preaident, 1989. · principal, ~rling gl~nta~ acnooi tunAu7 1976-78: Teacher, Heritage ~h~l; Mi~i Shores, Fl; 1979-80~ Fla. cart. ~453385. ~le ~ s our coui~ration conservation, I ~uld Sincere~~s, ~atrice B. Douglas, M.A. April 20, 1998 SEP Q.1 1998 RECEIVED. APR '-" 19S8 ~06ro OF .r, our,;, Cn~misslc-~,. Sue~ Botrd ot Collier ~ Commi~io~cn 3~01 Tamlami Trail ~ ~'l ~4~ ~2 O~mx) (~) 21, 1998 I am writin8 in r~ards to the vacancy on the City/County Beach l~nom~shraeat C, ommitl~. I would Eke to apply for thc position u m count7 member. 7035 Greentree ~ Naples, lqodd~ 3410g (941) 594..19S3 borne 'rEM No SEP I:)! 1998 p g. ~.~-..--- 18:35 9415942964 '/035 ~ Drive Naples, Florida 34t0~ (941) 5,)4-tgs3 (941) 594-2964 OVERVIEW KEY A~~ Managed Care- · Divefle eXl~ence in ~ varify of highly pcfleu~ed mm~ed care em4ro~s h~Jud~ POS sad risk models... · I~shl7 insmimefltal in the devdopmeflt of direct contracting strategies with local · Assisted local IPA to implement NCQA crcdcnfialin8 Suiddin~ for paflicipatins · Worked lo build · trust relmio~ between pt~ysoMu alu sp~. · Advisor to ~ Board ofPhysic~ Hosp~ OrSaniutiou and Southw--t AGENDA I T F....~ SEP fl l 1998 P~ 83 Total rmpon.~m'~/~x, design and i. mplex'neatl~oo of'Ms, na~enem Servioe ~ofl for ComJnsEq I~ Care, IAc. Bu~s pltq de'vel~ included cettlzgized hllJ~, practice for MSO moduS. Revised job descriptions rnd work flow. Implemented written policies sad proe~lmu Est~bl~ed and exceeded competitive I>e'nc]'n'n~b for ~ department. Focused oo customer s~Moes srg climt saIisfsction. Worked closely wi',h n~onai MSO firm, Health Cemmulty Health Partner, Naple~, Florida Jlnl.m'y 1994-~ 1996 Re~xmB'bk for tl~ operafi~on of Naple~ Physician Hospital ~on. Acted u rtslson to both physici~n~ and hospit~l to create m,uket dr'h,,en PPO producu. As.Oted in the d~ design and implementation of ail PHO contractk both direct and i.odirect. Created eaerdinmed a~fi, itie, for all committees; fmtoce, coo=,-~,cts, provider rehtions, a'ed~, ~ m~d the execu6v¢ bom-d. Established znd m~t~"~d devdopmem m~l ope~tioa~ Ix~ll~m. Re~oh~ ~ or core, ct issues for physici,n o~ces, p,ya's ~1 employcn. Conducted ~ in soMc~s for phys/cians and employers on new contracts. Negotixted ~1 hnplem~ed ~ sa FHO revenue slrear~ Soglhwe~ FJoeJd~ lahyakl~' AJsochtlon, IAC., Naples, Florida $1nlla."y 199~- llnl,lmy 1997 l~t-time ~lvisor to Indepm:le~ ?l~yici~ Luo~ion (~A). Worttd dotty with board to ident~ and re~d~ isaues includin~ credcntialin& znti-mm ~ IPA laedmdo~o~, ~ mo~:[ corttr~ imple~nentation and capitation/risk strategies 5EP fi l 1998 Olm'atio~ policies exl pnx:edures, overhead ~xl other related expemeg systems review, payor mix aalysis, productivity eaalyis, sccoum receivables, coding, ssd tee e~alysis. Start-ups could Nords~ast Prac't~ M,uq, m~ut, Oevehnd, Ohio Prime Consul~ar~ ,~i:aember 1987-May 1~)1 Client base included both plum sad hospkgs. Hospitah contracted ~or ~ with physician start-ups or for ~ons ofbospksl based physician billir~ deparm~ts. Physician clients would contr~ for mamgeroent services as outlined ia the above positkm relating to practice man~eme~ needs and~o~ messm~ts. Ckvdand Olsk Fouud~t~, ~ OMo Director, ~ Coordi~or ~ July 1980. January 1985 Director of 22 Admirimaii~ Coordi~ors. Rq~oned directly to Division Head of Operations. Coordi~on had total admlaima~ respo~'ba~ ax all areas ofhosp~ operations as it related sdminismtive. Imm-acted with all depanmems within ~ CCF sy~em to emure patient Imemioud Patieu Commieee. Worked o~ special projects u migm~. Clevdssd Clinic Foundsflot~ Clcvela~, Ohio weet~ tab Ma~Ser ~o~) August 1973-lmmry 1977 AGENDA ITEM SEP 01 ~ .o. EDUCATION MasUn' of Publio Ad~n~nis~6on Prosmn Currently enrolled h MPA program, second semester Master of'Business Admltism~ion Prosram C~o~land St~ Univmlty. O~ Ohio Completed 1 ½ years towards MBA pro,ram, moved to Florida Bac~or orAm, Con,zxtnk~on C~eveland S~e Unim-s~, Cleveland, Ohio Additional U~e course work Case Western Reser~ Univmity. Cleveland, Ohio PROFESSIONAL AI~IL~TIONS Medical Group ~ Associstion American Group Prance Associ~on Collier County Women'~ Political ~ Collier County Med~ t. Ona~er's Association COM~l~tINn~ AFFR.IATIONS Past Chairman and fomufmg member, Collier County Women's HeaP& Week Pa~. Member, Pine Ridge Middle School, PTA Board of Directors SEP O.l 1998 RECEIVED NC> · ..~..~.~-~- 1998 871 Collier Court #A2 Marco Island, Florida 34145 ege4b?642-88g0 tg, [998 Dear ~s. Filnon Administrative Board of County Commissioners 3301Tamiami Trail East Naples, FL ~Seach Renourishmenc Committee Dear ~s Filsom: I am extremely interested in bein$ considered for the vacant position on the ~ar¢o Island Beach Renourishmenc Advisory Committee. Attached are ~wo documents relating Co my prior business experience. I have had excenssive experience in state and private environmencal considerations associated with mew vemtires. I have the talents necessary to be a valuable contributing member of this Advisory Committee. I have lived on,arco Island for the paso five years, and am yell aware of the beach renourishment needs and problems. Thank you for conside~insmy application. Very truly yours, James J. Carpenter eENIOR 871 Collier Court #A2 Marco Island, Florida 34145 EXECUTII~ with broad end diven~ed exjMrknce Iff the design, evaluation, planning, construction, matketin$ and operations o! new teal estate, economic development and other business ventures. Proven successful exl~rience includes: · Developin$ and promoein$ teal estate project· in many geosraphic locations · £valuatinS and stattin$ "8tuo toots" bualnesMs in env~rortments where no "mad maps" existed. · Coordinated mult~llciplined retina°drawn ~ widely different cultures for the development of rrujot projects. · Building productive telations with 8owmment authorities. · Implementing community development ptoS~.aflu bt a new town envitoflment. · Marketing new products. · Initiating plans ~t mJva~in$ problem real estate projecu. o- Developing and implementin8 economic development projects. An alert, tesules oriented and tellable serf-starter with · proven record of ~uncfloning independently in a w~de range of business environments. EMFLOYMI~IT RECORD: Consultant Executive Director President Assistant to the President 1989*curtent -- Resource Planning for New Business Ventures 1984-1989 -- Clearwater Florkim Oowntown Development Board A quasi-8ovemmental m, Stniza~on responsible for promoting and imple- ment;m8 projects to tevJ~e a IIX) Kluate block ate· in downtown Clearwater, Florida. 1978-1984 -- Rubioff Development Company A teal estate development company with interest in the development of resi- dentbl housin& of~'e bt~dinss, industtLal parks and shopping mail in Illinois, Florida and Kansa~ 1972-1978 -- Gnl~ Oil Real Estate Development Company Special project acflvMe~ in the development of large mixed use real estate project~ tlu'ou~ the Untted States and abroad. 1960-1972 -- The ~ranLan ~nvestment and Development Company Ma~ an investment and development company formed by capital contri- butiom /tom tim M~ ali companies operating in Iran ~ assist the Govetttment M b~n te proem~ economic development in their countzy. 1956-1959 -- Motifs Bean Company 1954-1956 -- Gewml Electric 1951-1954 -- Seemuon-Jo~laA & HaIrbon, New York B.S. BuWms and ~ Antioch Coaege, 1951 l-kfShe 6'4' Weish*- 22~ lb. SEF' 01 1998 ANALYSIS AND APPRAISAL OF JAMES I. CARPENTER BY BOOZ-ALLEN AND HAMILTON The initial impression given by Jame~ Carpenter is that of an amiable, alert, assured and competent analyst. Hi~ height, build and pie~nt feature~ make him physically impressive. His voice is concise and pleasant and his manner is relaxed and friendly. His work experience would appear to be well suited to the Operating Companies requirements for Organization and Productivity Analysts. Four years of consulting work with a reputable consulting Finn, 2 years of programming for a major General Elect~ic project and three years of service as an internal consultant and manager of methods and industrial engineering for a medium-sized precision casting company should provide a wide base of experience. Reference reports indicate his performance on all these jobs was very satisfactory. Our test results indicated Carpenter was of high intelligence. He scored in top quarter of all business executives tested. His preference profile indicated exceptional interest in computation, science, clerical and social service. He was less strong in mechanical and persuasive interest areas. His personality test pattern was normal. Carpenter states that he is interested in this position because the responsibilities of the job are precisely those functions which he finds interesting and challenging. There is little doubt that he is better equipped to analyze general managment problems rather than carry out intensive industrial engineering studies of a limited and Mghly specialized nature. Reference reports confirm that he is happily married and that his wife would be adaptable to overseas living. She is wen educated ~l prem fly wor~ as a technidan for Feis Institute in Columbus, Ohio. We highly recommend Carpenter as a fully qualified and mature candidate for the position of Organization and Productivity Analyst. We believe he will be a valuable contributing individual .in this position. ,o ._d_r.z,z;z-- [ SEP 0.1 1998 r ~EMORANDUM DATE: TO: FROM: March 23, 1998 Han'y Huber, T~chnical ~c~ Sup(u~, OCPM Sue Filson, Administrative Board of County Commissioners City/County Beach Renourishment Advisory Committee As you know, we currently have vacancies on the above-refer~ced advisory committee. A press release was issued requesting citizens interested in serving on Sis committee tO submit a resume for consideration. I have attached the resumes received for your review as follows: Lee P~ Weeks 6737 Mill Run Circle Naples, FL 34109 ~ ,~ Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will ~ mn ~xeculive smmunm'y for the Board's consideration. Plebe ~te~orize the applie~nt~ ha area~ ofe~,riiae. If you have any questions, please call me at 774-8097. Thank you for your attention to this SF Attachments AGENDA ITeM .o. 70? SEP 0 1 1998 ~lr. 19 199E) (~)9:31AP1 P1 V~mdembilt ~ Napl~, tZ ~4105 T~Iq~hon~' (941) $97-$I2S Fa~c (941) 597-6278-- Gu~M~*~'oas Fax: (941) 557- I672 ~ K~recuEv~ Offices/~uman Remourc. e.s £~tx: (941)$97-2254 ~Ac~mtir~ F~t: (94D 597-$2~$- Salem Numb~ of ~ (including ca~ pa&m)~ L M~rch 1~, 1~95 Bo,~rd of County A,Un: Sue Filson :{301 T~uiami Tr~ lq~le% 'FL 3411:l VIA FACSIMII~: 774-3602 ......... ,--'-- --. ,,z~li~iou for cot~lmtion to ~ve .on fl~ City/Coumy wou~ u~e ~ .~,~, .,,? .,~._v - ,"----.:--- ! have a veged interest in the decimions R. enourislmmeftt effect the {meshes Sincerely, Lec Weeks LWldj SEP O1 1998 9891 C,u{/~ma'e ~. ~ R. YI, Ill{* 94i,..,~J~/,.],IB ' [~x ~41-597..6278 1993 - 1994 1999-1~1 Lee R. Wedu 673? Mm Rsm C'u, de NaiM~, FL 34109 (9~1) s~.3oss Grmad Wdes bsort & Spt, 2~S0 WsUe~ Abmi, WsOes, lbw~ No SEP 01 '1998 LmP.. W~dm 14o.~ SEP 81 1998 DATE: TO: FROM: February 17, 1998 Harry Huber, Technical Services Sup,~v2~Or, OCPM Sue Filaon, Administrative A~imnt~_ 1 ' Board of County Commissioners /x,7' City/County Beach Renourishment Maintenance Committee As you know, we currently have 3 vacandes on the above-referenced advisory committee. A press release ,.vas issued requesting citizens in~ ia serving on this committee to submit a resume for consideration. I have attached the resumes received for your review as follows: Richard E. Lydon 450 Tradewinds Avenue Naples, FL 34108 Hubert E. Howard, Jr. 3541 Gordon Drive Naples, FL 34102 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please categorize the applicants ia arcas of expertise. If you have any questions, please call me at 774-81097. Thank you for your attention to this matter. SF Attachments No. //_/ ~ SEP D 1 1998 Richard E. Lydon. aS0 Traclew~ Avenue · Nag~, FL :34108. · Telq:ee~ ~11-~g7.2748 · Fax ~41.~1~7.,.~:~7 June 24, 1998 Ms. Sue Filson, Administrative Assistant Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Subject: City/County Beach RenourislunemYMaintenance Committee Dear Ms. Filson: Enclosed is my updated resume as requested in your letter of Sanuary 21. It would be my pleasure to serve one more term. You will recall our telephone conversation relating to the possible restru~g of this committee. To that end you may want to check the present status with Harry Huber md/or Bob Fernandez. Thank you for yom' continued eft/dent handling of these appointments. AGENDA ITE~I SEP O 11998 RICHARD E. LYDON 450 TRADEWINDS AVENUE NAPLES, FLORIDA 34108 (941) 597-2746' RESUME BORN: January 14, 1924 at Stuart, Iowa PERSONAL: EDUCATION: Married 4/19/47--Five children Greenfield High School, University of Iowa-1940 University of Utah-1944 DePaul University-1947 Greenfield, Iowa-1937-1940 EMPLOYMENT HISTORY: Elgin Travel Bureau, Elgin, Illinois 1941/3 United States Army 1943/6 Pan American World Airways 1946-1955 International Sales Incentives, inc. 1955/6 Allen Travel Service, Inc. 1956-1966 Lydon and Associates, Inc. 1966-1985 Lydon Transportation, Inc. 1985-1995 HONORARY POSITIONS HELD: President, Cincinnati World Trade Club President, Cleveland Skal Club Charter Member, Association of Ohio Commodores Chairman, A/lied Travel, Inc. Director, Cleveland Athletic Club President, Southwest Florida Regional TransportationAssociation COLLIER COUNTY ACTIVITIES: MEMBERSHIPS: Collier County Public Vehicle Advisory Ccemittee--past Chairman Collier County Disadvantaged Transportation Local Coordinating Board City/County Beach Renourishment\ Maintenance Committee--Chairman Cincinnati and Cleveland Rotary Clubs Avon Oaks Country Club Pelican~roh Coun~---y Club PaoifioArea Travel Associa~/o~~ American Society of Travel A~e~tsNO.~ SEP I) 1 1998 t LOCAL MEMBERSHIPS: Second DisCrictAssociation--Director VanderbiltBeach PropertyOwners-~ Presiden~ Wiggins Pass Conservancy--Director SEP 0 1 199B F'g o..~ SEP 01 1998 p~). '.--~ / _ FEBRUARY l, 1998 RESIDENCE: BORN: HAI~IED: EDUCATION: MILITARY: BUSlI~SS CAREER: DIP.~CTORSHIP S: PAST D II~CTORSHIP S: CIVIC POSITION~: PERSONAL RESUME 3541 Cordon Drive, Naples, Pl. 34102 - Phone Res. (9&l) 262-5207 - Phone Bus. (941) 643-4848 Chicago, Illinois - April 5, 1919. Bettye Yantis Kerckhoff, Saint Louis, Mo., September 27, 1947. Children: Nathanial L., born July 4, 1949 and Ann H. Hanna, born August 11, 1953. Grandchildren: Margaret M. Hanna, Clinton K. Howard, Trevor L. Howard, Emily A. F~anna, Tracy C. Howard. Graduated North Shore Country Day School Winnetka, Il. 1936 and' Williams College Williamstown, Mass., AB degree, 1940. Enlisted USNR 1940 V-7 Officers Training. Served on USS Enterprise (CV-6) 19&l - 1944. Seventeen be=tls stars. Ship awarded Presidential Unit Citation and Navy Unit Citation. Two personal Combat Citations. Served on USS Fall R/var (CA 131) 1944 - 45. Honorable discharge as Lieut/Cdr., USliR., January 1946. · Pyramid Coal Corp., Binkley Coal Co., Truax -Traer Coal Company. Pinckneyville, I1., Chicago, Ii., St. Louis, Mo. Coal mining product- ion and sales 1946 - 1956. Coal company chief executive Shasta M/ning Corp 1952'- 1961. General manager of Chicago regional shopping center (Hillside Canter) 1956 - 1962. President and' owner North American Service Co., Inc. Chicago, Illinois 1962 - 76. Outdoor advertising, chemical manufacturing and distribution. Former Chairman,. Owner and CEO of Annat, Inc. d/b/a Municipal Supply &'Sign Company, Naples, Florida..Manufacturer.of traffic control. amd business signs. Distributor ~ traffic contr01 and traffic safety products 1977 - 1997. Retired 1997, Business'address: 1095 5th Avenue N. Naples, Fl. 3&102. Fairfield Line, Inc., Fairfield, Iowa. Glove manufacturer and wearing apparel distrbutor. Annat, Inc., Naples, Florida. Iron Mountain Technologies Inc., Knoxville, Tennessee. Market Demand - marketing tool software. Stanray Corp., Mercantile. Natianal Bank of Chicago, Upper Avenue National Bank, Johnson & Quin (Specialty Pr/nting), Chicago, Illinois. International Council of Shoppin$ Canters, New York, N.Y. Past Vice President Board of Directors Naples Cha~ar of Comerce - Past Trustee Naples Community Hosp~cal (served cwo terms) - Board of Trustees Coeesunity HealthCare, Inc., (The Naples.C_om~._?[___urces a~..~P.1 h~ldin~ coolanT) - Chain a~d Director ot uea~u ~-~ , ~°r';~-..,-;__~.~.=.-.'c.~tem% - Fast member and, Chairman FAB, _City legal Grievancs o SEP 01 1998 PAGE 2, CONTINUED C~IC POS~TIONS: CIVIC POSITIONS: HELD IN CHICAGO MEHBEI~ OF NAPLES CIVIC ORGANIZATIONS: 1~'"=.1~ OF NAPLES s& .t ORGANIZATIONS PERSONAL RESUME OF HUBERT E. I~,~ARD, JR. Past member Executive Co~mi~ee Will~mne Collese Alumai Assoc. - Past Chairman Naples R/UDAT Transportation Task Force and member of R/UDAT Citizens Steerin$ Committee. Past member Board of Directors Community Concert Association - Past Trustee Naples Area Chamber of Commerce Political Action Committee - Chairman Govern- ment Overview Committee Naples A~ea Chamber of Commerce. Vice Chair- nan of the Sheriff's Citizen's Commission. Chairman, HDC/ NACC Coalition Public Safety Committee. Hember KDC/NACC Community Af£airs Committee. Board of Trustees & Executive Committee Nor~hveeCern Memorial Hospital, Chicago, Illinois - Board of TrueCees Northwestern University, Evanston, Illinole - Chairman Duncan Y HCA, ChicaSo, Illinoie - Trustee, Board o£ Deacons Winnetka Consresa~ional Church, Winnetka, Illinois - President Board of Directors North Shore Day School, Winnetka, Illinois. Naples North Ro=ary Club, Greater Naples Civic Association, Greater Naples Area Chamber o£ Cou~nerce, Economic Development Council. Hole in the Wall Golf Club, Naples Tachc Club. S/P 0 1 1998 , Pg .?_~~ Q][~]~;.C~: To appoint 2 members to fulfill the remainder' of vacant terms on the Radio Road Beautification Advisory Committee. CONSIDERATIONS: The l~dio Road Beautification Advbory Committee has openings for members to aid and assist lhe Board of County Commissioners in carrying out the purposes of providing curbing, watering facilities, plantings and maintenance of the median areas as set forth in Ordinance No. 96-84. This 5 member committee shall recommend work programs and priorities to the County Administrator or his designee. Members shall be permanent residents within the MSTU. After initial staggered terms, terms will be 4 years. A list of the current membership is included in the backup. A press release was issued and resumes were received )rom the following 3 interested citizens: APPLICANT CATEGORY DIST ~LECTOR . ~sDV, COMM, Bradford Jameson Wa 3 yes none Wilfred Jaeger n/a 3 yes none Wolfgang B.P. Schulz n/a 3 yes Productivity Committee COMMITTEE RECOMMENDATION: No recommendation due to lack of quorum. .FISCAL I~fPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appoinlment and appoint 2 members to serve on the Radio Road Beautification Advisory committee, and direct the County Attorney to prepare a resolution confh'ming the appointments. Prepared By: Sue Filson, Administrative Assistant Board of County Commissioners Agenda Date: September 1, 1998 SEP Ol 1998 Name Radio Road Beautification Advisory Committee Start Whittemore - resigned 452 Fox Den Circle Naples, FL 34104 .District: 3 Category: Foxfire Crystal K. Kinz~l 498 Henley Drive Naples, FL 34105 District: 3 Category: Berkshire Lakes Kathryn Godfrey-Irwin 5021 Brixton Court Naples, FL 34104 District: 3 Category: Briarwood Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term 643-0609 03103/98 03/03/01 3 Years 03/03/95 353-$477 03~03/00 2 Ye~s 03103/98 435-9074 03~03~00 2 Ye~s Leona P. Hyland 242 St. James Way Naples, FL 34104 District: 3 Category: Countryside 455-3061 03/03/98 This 5 member committee was created on October 21, 1997, by Ordinance No. 97-52 to aid and assist the Board of County Commissioners in carrying out the purposes of providing curbing. watering facilities, plantings and maintenance of the median areas as set forth in Ordinance No. 96-84. The committee shall recommend work programs and priorities to the County Administrator or his designee. Members shall be permanent residents within the MSTU. Terms are 4 years. FL STAT: 125.01 Staff.. ~ Engineer Il: 774-8494 AGENDa, ITEM .o. /~_ SEP 0.! 1998 Pg o~ DATE: TO: FROM: June 22, 1998 Vinell Hills, Elections Office si~t~~ ' Sue Filson, Administrative ,4 Board of County Commissioners Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. RADIO ROAD BEAUTIFICATION ADV COMM COMMISSION DISTRICT. Bradford Jameson 415 Crossfield Circle Naples, FL 34104 Wilfred Jaeger 139 Artic Way Naples, FL 34104 Wolfgang B.P. Schulz 260 Lambton Lane Naples, FL 34104 Thank you for your help. AGEN, DA .o./0 SEP O! 1998 i::)g .,.~,~2~ DATE: TO: FROM: June 22, 1998 Russ Muller, Engineer I1 Transportation - .Administration Sue Filson, Administrative Assista~.' Board of County Commissioners Radio Road Beautification Advisory Committee As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit a resume for consideration. I have attached the resumes received for your review as follows: .0¸ Bradford Jameson 415 Crossfield Circle Naples, FL 34104 Wilfred Jaeger 139 Artic Way Naples, FL 34104 Wolfgang B.P. Schulz 260 Lambton Lane Naples, FL 341 04 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive sununary for the Board's consideration. Plesse categorize the appHcsnts i~ sress of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF SEP O1 SEP O1 1998 Monday, June 15,1998 Sue F~son Administritive Assistant Board of County Commissioners Nsples, FL 34112 Please consider my application fo~ a member of the Radio Road Bea~tion Advtsm~ Committee. I live in Windjammer village off Rad~ Road F~ have an interest in horticulture. I attend meetings of IJte Collie~ Growers Group and group interested in Building. ,.n As_ser?_my ~ __o~,. ~._c~ _m~__~,~.~u, qte ~---b~nt of Naales Communications for 1~ years ~ woum ~,.,--.---.~ r _ ideration - may give to me. to th~s project. 1'hank you for anycons Wilfred Jaeger 139 Arctic Way Naphes, FL ~4104.4t04 643~029 e.mafl wj~,ge~nap~et L SEP 01 1998 T~.~ (e41) 4~o~ Fex (;4~) ~ J~c15,1~8 ~ Committee Positions In today's Naples Dm'b/News the county is seeking applicants for two committees I am particularl~ interested in and well qualified: 'Foe County Government Productivity Comm~ee and The R~dJo Pond Benuflflention Advisory Committee. I am a Collier County year-round permanent resident and live in the Berkshire Lakes sub-division which abuts Radio Road. I am a registered voter. A few months ago I voted in favor ofthe special municipal service tax assessment to speed up the beautification of Radio Road, and would l~e to see that goal accomplished swiftly. As far as my background and experience is concerned, let me give you a brief summary. I have my own consulting company and do international consulting work. My careo' includes years ss ChiefVmancial Officer ofa Fonm~ 500 corporation, sad subsequently Vicc-pmsid~nt with P & L responsiMlity over a group of international subsidiaries with mom than $500 million annual operating budgets. My major accomplishments included the revamping and msmmmring of thes~ mbsidiaries with annual savings in excess of $30 million. I was a member ofthe work simplification program committee in one of the subsidiaries and learned the techniques to isolate and to remedy work inefficiencies. In Pembroke, Massachusetts, the Board of Selectmen invited me to become a member of the Town Finance Committee, a position which I had accepted but shortly thereafter had to mm down due to our physic~l move to Fairfield, C. mmecti,~t. The First Selecmmn in Fairfield invited me to become active in thc Town Building Committee, which I enjoyed immensely during the shor~ life of that committee. Last month I ~ the halfday seminar on County Govm,mnent. I was impressed by the quality of the people that head our various county depamnents and the appsz~t l~-'nuine desire to service the community. I would like to n~k¢ a differ~ge and contn'bute to the quality of life we very much enjoy living here. SEP O! 1998 Pg. R~CF_..IVED v :~o~issionert SEP O! 1998 ~[~.~_~: Board appointment of one member to the Community Advisory Council established by Waste Management, Inc. of Florida pursuant to the Landfill Operation Agreement dated February 7, 1995. CONSIDERATIONS: The Landfill Ol~-xation Agre~nent between Collier County and Waste Management, Inc. of Florid~ provides that "[T]he Contractor al~fll est~lish n community advisory council through which the Contractor shall communicate information, educate the community and develop a community awavmes~ program related to activities at the Facilities. The community advisory council shall include community leadership group involvement, community wide environmental programs and an open door/open house policy. The membership of the community advisory council will include seven members; six of which shall be appointed by the Board or its designee and one of which shall be appointed by the Contractor." (Paragraph 2.20 (~ustgmcr and Cgmmunitv Relations, page 14 of Agreement.) The following individuals have expressed an interest and desire to serve on the Community Advisory Council. Tibor Agoston Glenn E. Wilt FISCAL IMPACT,: NONE GROWTH MANAGEMENT IMPAC'I': NONE RECOMMENDATION: That the Board of County Commissioners consider the applicants requesting appointment and appoint I member to serve on the Landfill Operations Community Council, and direct the County Attorn~ to prepare a resolution confirming the appointment. Prepared By: Christie L. Brighton, Executive Secretary Board of County Commissioners Agenda Date: SEPTE~ER 1, 1998 No ._ I_.U.. ~ SEP 01 1998 Pa. i EXPEi~IENCK 1979- 1988 I969.19~9 1960 EDUCATION O Buyer _J3o~xmJM, f.~ 4.s mZL L~ .'~arof~ ams. lmm T~ S~ Pa~, Now ~ . Repr~ematfve sentmod pltah toy nuflufmurm to Noahtm iq7 rmil m:~ w~o~c 1966-1973 I~73. 1975 1976 PER$ONA~ l~obbbe: Klm/~mmftx~ GLENN I. WILT 501 ~ II ST AVE SW GOLDIN GATE, F:L 34118 D.O.I. OCTOBER 17, leB2 WRIED, TWO CHILDREN CURRENT PORTION: EXECUTIVE DIIKTI)R INTERNATIONAL ASSOClA~ OF' BOMB TICHNIClANS AND INVESTIGATORS ( IABTI ) MP, WiLT HAS lIEN THE EX]K3JTIVE ~RICTOR.FOR THIS 4000 MEMBER ASSOC~TI~ THE- PAST 18 YEARS AND AS SUCH IS RISPONSiBLE FOR THI OW,iLL MANAGEMENT OF THE BUSINESS OFfiCE LOCATED IN GOLDEN OATI, IlL. PRIOR TO MR. WILT ACCEPTING THIS POSITION HE WAS EMPLOYID BY THE U.S. TREASURY AS A EXPLOSIVE ENIIORCZMENT OFFICER FOR THE BUREAU OP ALCOHOL, TOBACCO AND FIREARMS. MR. WILT WAS WITH THE U. S. ARMY FOR 21 YEARS AS A EXPLG~.qVE ORDNANCE DISPOSAL OI:RCER AND AS SUCH HAS WORKED THROUGHMIT THE UNITED STATES PLUS THI EUROPiAN, AND ASIAN THEATIIS OF OPERATION. HE IS A VITIRAN OF THE KOREAN AND VIETNAM CONFLICTS. MR WILT HOLDS A MASTIR IXPL~ ORDNANCE DISPOSAL RATING AND VARIOUS OTHB~ AWARDS AND DLICORATIONL HI RITIRID FROM THE U.S. ARMY - ORDNANCE CORPS · AS A LTGOI, IN le71. SEP 0 1 1998 o£or approval prior to initial opcrations, and in anlt plm. t .modific,'~do,~s as may subsequently be submitted for approval. Means provided by thc Contractor shall be in strict conl'orma~ce with thc approved operating plan at ail times. 2.20 Customer and Community Relntlon,~. All customer and community inquiries ur compl~n~ sh~l bc r~pond~ to wi~in twen~4our ~4) hours. ~c Contractor sh~l supply ~c County wi~ copi~ oE ~1 inquiri~ ~d compl~n~ on a form npprovcd by thc County, which [o~ sh~l bc complc~ by ~c Con~ctor indi~g ~ disposition of fl~c matter. Such records s~ b~ a~ablc at ~ Con~ctor's Fa~ at ~ fim~ during Opera,ag hours. Addifion~ly, · ~ Con~ctor sh~ supply ~ Coun~ wi~ ~i~ of compl~nm~' o~gin~ wNtten co~ndencc. The ~o~ s~ N~te ~ day ~d hour on which ~c Nquiry or compMnt w= r~eiv~ ~d ~ day ~d hour on wMch it w~ r~olv~. When ~ inqui~ or compl~nt is received on thc day preceding a holiday or.on a Saturday ~r Sunday, thc matter shall be shall bc documented in thc sam= m~ncr m~d dc~l ~ set forth nbovc and slmll bg provided to n~c Con~ctor for insp~don. ~ Con~ctor sh~l ~lish a ~mmunity adviso~ council Q~ough wNch '~e Con~ctor sh~ commu~t~ infomafion, ~umtc thc community m)d d~op a ~mmunity a~~ prog~ ~a~ to acQvid~ at ~c Facilid~. ~c community adv~ ~unc~ sh~ Ncludc ~uN~ l~hip group involvement, community wide '~v~onmen~ prog~s ~d ~ open doodopcn hous~ policy. Thc membership of the commu~ty adv~o~ ~uncQ ~ Ncludc s~ mcmb~; sN of which sh~l bc appointed ~y thc ~o~d or iu d=ign~ ~d one of wNch sh~l bc ippoint~ by th~ Con~ctor. 2.21 Records ~nd Reoorts. The Contractor shall maintain On-site, readily retrievable ~r reference ~d in clean and usable condition, at Ica.st one copy each of Department appi'o~,cd construction drawings, specitieations, reports, Permits and operating plans, the prior thirty-six (36) months operations reports and correspondenc~ with the County and regulatory agencies regarding Facility operations. The Contractor shall submit monthly operations reports to the County including at a minimum the following: (a) (d) Days !dst .e..s) of operations; hours actually, operated each date. Numbcrs or' truckloads ,'md tonnage or' wastc rcccivcd cach dale. Oallonage ot' Z.ezchat~ produced each dut¢. A copy of' any re~rt or othe~ correspondence submitted to any Federal, state or local agency relating to the Facilities, including the re~rts submitted to the Depm'tme. nt identifying waste, streams and quantifies thereof accepted at the Facilities. 14 AGENDA ITE No.~ SEP O 1 1998 eCT - 3 I~ A ]t~IOLUTZOI( APPO]:HT]:lqG )tL~B~ ~O CO.'~1;~Z~Y XDV~SOR~ COUNC~t. TO AC'~ XS XDVZSORY COUI~CZT. ~'O ITASTE I~J~XGEH:ENT~ ]:]~C. OF ~U'ASUAHT ~ ~ LAI~DFZLT~ OPERA~02~ DAT~ ~RU~X 7~ L995. appo~ad ~ ~t Con~a~o~ end env~:c~:e~:a~ p:of:ans and an open doo~/open house po~; ~:~S~ t~e D~v~s~on PFes~denC and Gene:e~ Co~e: C:~n~ Re~c~ng and D~sposa~ Fac~ Waste Henege:en~, ~nc. of FLoc~da~ has p~ov~ded ~ ~s~ v~o dts~:8 ~o SIF~.I Off ~ht C~n~ Adv~so:~ CO~ZSS;O~S OF COLLZ~ ~ F~R~DA~ that: L. T~e fol~ov~ng Bertha,s are ha~eb~ appointed ~: ~.e Cc~un~ A~v~so~ CounciL: B~L ~%u:~ Go~den Gate ~a~eF of Come,ce She~ BazneC~ · Go~den Gatt Est&Ces ~es~dent g~L~an Co~s, I Go~den Gate B~:~a:a ~enk~ns~ · Go~den Gatt Estates ~es~denC L~d~ ~a:zaka~sk~ Naples Re~cl~ng Resources, ~nc. ~c~ae~ A. ~avis, Golden Ga~e b~a~es 2. ~e Board ~eco~zes S~ephen H. a~velov, P.~., P~es~den~ and Gene~a~ ~anaqe~, Col~ie~ County · o~sposa~ Fac~y, a d~v~sion o~ Waste Hana~enen~, ~n:. F~or~da, as ~e Con~ac~oF;s (~as~e Hanavenen~ ~nc. AGENO~ ~T. EH Nc). /C). SEP 0 ! OCI - 3 t~95 unde= Collie= County Ordin~nce )~o. 86-41, as ancnded. TH. iS RESOLUT~ION adopted after =ot~on, second and ~ajc=it7 .... DAT-~D: Oc=.obe.- 2, 1995 '.,..' . ATT~-ST:. '. ,:' ..-' D%~I~HT E. .BROCK, \ ! BOARD 'OF COUNTY CO:~ISSiO~;~--~$ AGENDa, TEM No._ 10.~, ., SEP Ol 1998 PO._ ~l~ CONSIDERATIONS: This 7 member board is vested with the power, authority, and jurisdiction to designate, regula~ and ~ ~ and tuchaeological resources in Collier County, under the diz. ect j~on lind control ofthe Board of Cotmty Commissioners. Members must comply with the financial disclosure laws of the Stat~ of Florida. Terms are 3 years. A list of the current membership is included in the backup. A press release was issued and resumes were received from the following interested citizen: APPLICANT ~ DIST r~ uFe..{~_Q~ ~V. COMM: Alex Dusek History I yes none COMMITTEE RECOMMENDATION: Alex Dusek FISCAL IMPACt,: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment and appoint I member to serve the remainder of the vacant term and direct the County Attorney to prepare a resolution confirming the appointment. Prepared By: Sue Filson, Administrative Assistant Board of County Commissioners Agenda Date: September 1, 1998 TO: FROM: DATE: RE: PLANNING SERVICES DEPARTMENT MEMORANDUM Sue Filson, Administrative Assistant Board of County Commissioners Ray Bellows/~ Principal Planner August 13, 1998 Historic Preservation Board Vacancy Please be advised thai the Collier County Historic and Archaeological Preservation Board has discussed the request for consideration relative to the vacancy on the above referenced advisory commiRee. The vacancy represenis the category of History. Please note that the Preservation Board has reviewed the resume of the applicant and has recommended that Alex Dnsek be appointed as the History member to the Historic and Archaeological Preservation Board. If you have any questions concerning this matter, please do not hesitate to contact my office. CC: Vincent A. Cautero Robert Mulhere Ron Nino AGENDA I T F..,H .o. /C SEP 0.1 1998 Historical/Archaeological Preservation Board Name Worl~ Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term John W. Thompson 1576 Retreat Dh'ye, Apt. 202 Naples, FL 34110 ,District: 2 Category: Archaeology ?25 103rd Avenue]q, .Y Naples, FL 34108 District: 2 Category: Architect 597-2269 10115196 10/01/99 3 Years 09/27/94 10/01197 3 Years S91-2321 9/23197 10/01/00 3 Years Lora Jean Young Box 1823 Marco Island, FL 34146 District: 1 Category: Citizen-At-Large 09/27194 10101/97 3 Years 642-5925 9/23197 10/01/00 3 Years Thomas W. Franchino 263-8357 660 8th Sa'eet, North Naples, FL 34102 District: 4 Category: Real Estate/Land Development Laura Rupp Burke 161 West Avenue 514-1261 Naples, FL 34108 District: 2 Category: History, 10/15/96 10/01/99 3 Ye~'s 03105/96 10/01/97 5 Years 9/2.3197 10/01/00 3 Years Joanne Marro Quinn 1084 Sixth Street, South Naples, FL 34102 District: 4 Category: Citizen-At-Large 26%9468 03/24/98 I 0/01/98 Diane M. Gonzalez 2654 Poinciaria Drive Naples, FL 34105 Dirtrict: 2 Category: Citizen-At-Large 7 mo. 649-0088 09/01/92 10/01/95 3 Years 434-8696 9/12/95 10/01/98 3 Years Wedn~day, March 25, 1998 Historical/Archaeological Preservation Board Work PAone Appt'd Exp. Date Term l~'ame Home PItone DateRe-appt 2ndExpDate 2nd Term This 7 member committee was created by Ord. No. 91-70, and repealed and amended by LDC Div. 1.22.1 Ord. No. 91-102. This board is vested with the power, authority, and jurisdiction to designate, regulate, and administer historical and archaeological resources in Collier County, under the direct jurisdiction and control of the Board of County Commissioners. Membership is composed of 7 members from the following categories: a. history; b. archaeology; c. Real Estate. land development, or dinance; d. architecture; e. law or urban planning; and, f. 2 positions will be filled by citizens at large. Members are required to file a Form 1 Statement of Financial Interest each year with the Supervisor of Elections. Terms are 3 years. FL ST4 T: Staff: Bob Mulhere, Current Planning Manager.: 403-2300 Wtdnesday. March 25, ! 998 Pqt 2 5EP 0.1 1998 MEMORANDUM DATE: TO: FROM: July 20, 1998 Vinell Hills, Elections Office fe4ff Sue Filson, Administrative Assi Board of County Commissioners Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. HISTORICAL/ARCHAEOLOOICAL PRES BD COMMISSION DISTRICT Alex Dusek 1635 Windy Pines Drive, #5 Naples, FL 34112 Thank you for your help. .o. SEP O.l 1998 Pg. ~ MEMORANDUM DATE: July 20, 1995 TO: Robert Mulhere, Current Planning Mmm~g~~ FROM: Sue Filson, Administrative Assistant./,f'~ ~ Board of County Commissioners ~ ' RE: Historical/Archaeological Preservation Board As you know, we currently have vacancies on the above.referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit a resume for consideration. I have attached the resumes received for your review as follows: Alex Dusek 1635 Windy Pines Drive, #5 Naples, FL 34112 Please let me know, in writing, the recommendation for appointment of the advisor)' committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please categorize the applicants In areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attacbanents mt - AG£ ND..~ ITJ~M SEP {11 FAX COVER PAGE To: Fax Number: Pages: From: (including cover page) CALUSA GALLERY 12636 Tamiami Trail East Naples, Florida 34113 Telephone & Fax Number 941-417-0690 Additional Information: ART . GIFTS · CUSTOM FRAMING July I l, 1~$ Ms. Sue Filson Adminis~ative Assistant Board of County Commissioners Collier County 3301 Tamiami Trail £. Naples, FL 34112 D~az Ms. Filson, The vacancy on the Collier County Historical ~xl Preservation Board prompts me to offer my services as a volunteer on this board. [ am interested because of my passion for Coil/er County history and archaeology. As owner ofthc Calusa An Gallery in south Naples and the thirty-five years as a visitor to the Naples/Marco area, I have read and studied the history of the area dating back to pre-Calusa times. I have given lectures on the Calusa to school and church groups and I am a member ofthe Southwesl Florida Archaeological Society as well as a member of the Friends of the Collier County Museum and Naples Chamber of Commerce. I believe that a society cannot move forward in a positive direction without understanding the past Please consid~ me for your board vacancy. Sincerely, Alex Dus~k 1635 Windy Pines Dr. #5 Naple~ FL 34112 94 ! -774-2428 AGENDA ITEM NO ..._,~=_~ SEP 01 lgg8 ART . GIFTS . CUSTOM FRAMING Shops at Eagle Creek · 12838 East TamiamiTrml · Naples, FL 34113 .' Phooe/Fax: (941) 417-0690 ALEXANDER DUSEK 620 Gypsy Hill Circle, P.O. Box 784 Owynedd Valley, PA 19437 (215) 542-8395 ADVERTXSING / CREATX'v'E SERI/ICES / blARKE'TING EXECUTIVE Over twenty-five years of creative and admtnistralive experience in the areas of advertising, sales promotion, press and public relations. ~raphie d~ign, media st~egy, film and video tape production, meeting and function planning, res~ch ~ marketing straregT. WCAU.TV, Philadelphia, PA DmECTOR / CREA'nV~ S~VlCES Executive rcspons~ility of' all creative services for CBS and NBC owned television s~ations. Planned and cxecuted a.l! rnarketing of stations in all media including the transition from CBS to NBC. Supervised s~afl' of managers, writers and graphic designers. WWOR-TV, Se. caucus. NJ 1985 - 1991 CREATIVE SERVICES DIRECTOR Supcrvis~ advertising, marketing and promotion for New York television slation and national coverage via cable systems. Supervise activity with station's advertising agencies and suppliers. DUSEK CO~V/UNICATIONS, INC. 1980- ~985 PRESIDENT Organized and operated a broadcast and production service for television and ratio stations, broadcast groups and progra~n producers. Projects Included: Identity campaigns, news promotion, program I~'micre advertising. television station start-up and ownership change marketing. Clients Included: M.C.A., General Electric Broadcasting, General Cinema Communications. WMAR-TV, WSVN-TV. ICMOH-TV, WBZ-TV and New England Television Corp. WESTINGHOUSE BROADCASTING COMPANY, New York. NY 19?8- VICE PRESIDENT CREATIVE SERVICES Overall creative services SUpr,'rvisjO~l Of' five ma.fi~r marital television and seven radio stations, Group W. Productions, corporate ndver~ising and promotion. Prior Positions Creative Services Director, WBZ-T'V, Boston; Assistant Advertising and Pron~ion Manager, KYW-T'V, Philadelphia; Producer/Director. KYW.TV, Philadelphia and Writer/Producer, W'NBC-TV, New York. C. ~uu $/~ Cr-Au,=GLY EDUCATION Syracuse Universky Dean College Museum School of Fine Arts. Boston MILITARY United S~_~_~_~ Marine Corps, 1960. 1966 SEP 0.1 1998 PRESENTATION BY COL. JOE R. MILLER AND ROBERT DUANE, AICP, BOTH MEMBERS OF THE GOVERNOR'S COMMISSION FOR A SUSTAINABLE SOUTH FLORIDA, ON THE CENTRAL AND SOUTHERN FLORIDA PROJECT ~: To have the Board of County Commissioners hear a presentation, with possible recommendations, on the Central and Southern Florida Project. CONSIDERATIONS: (Note: This section was prepared mostly from notes generated by the Sustainable Commission's Executive Director that was distributed at the May 20, 1998 Southwest Issues Group meeting.) The Central and Southern Florida (C&SF) Project, which was first authorized by Congress in 1948, is a multi-purpose project that provides flood control; water supply for municipal, industrial and agricultural uses; prevention of saltwater intrusion; water supply for Everglades National Park; and protection of fish and wildlife resources. The project includes about 1,000 miles each of levees and canals, 150 water control structures, and 16 major pump stations. The South Flodda Water Management district is responsible for operation and maintenance of the project. As part of the C&SF Project. the Caloosahatchee River was dredged and the Franklin and Ortona locks were constructed. Consequently, the C&SF Project provides flood protection and water supply for the Caloosahatchee River basin. When Lake Okeechobee is above its regulation schedule, freshwater releases are made from the lake to the Caloosahatchee River. Too much freshwater causes serious environmental harm to the Caloosahatchee estuary. Lake Okeechobee provides for the water supply needs of the basin. However, as water supply demands on Lake Okeechobee from throughout the south Florida area increase in the future, the ability of the C&SF Project to supply the needs of the Caloosahatchee basin will decline. In 1992, Congress authorized the C&SF Project Comprehensive Review Study (Restudy). The purpose of the Restudy is to reexamine the Central and Southern Florida Project to determine the feasibility of structural and operational modifications essential to restoration of the Everglades and south Florida ecosystems while providing for other water-related needs of the region such as urban and agricultural water supply and flood control, in 1996 Congress directed that a comprehensive plan be submitted to Congress by July 1, 1999. Alternative plans are being developed that include facilities such as reservoirs to improve conditions in the Caloosahatchee estuary as well as to provide for agricultural and urban water supply needs in the basin. Detailed planning and design of the facilities recommended for the Caloosahatchee basin will occur after submission of the comprehensive plan to Congress. SEP 0 ! 1998 VVhile the facilities being considered for the Caloosahatchee basin will help meet the needs of the basin, there are additional water resources problems and opportunities in Southwest Florida that require studies that are beyond the scope of the comprehensive plan. In order to fully investigate these problems and opportunities, the Corps of Engineers, with the sponsorship of the South Florida Water Management District, will initiate a study of southwest Florida. A recommendation to conduct the Southwest Florida study will be included in the recommendations made to Congress as part of the comprehensive plan. The Southwest Florida study will be accomplished in two phases - the reconnaissance phase and the feasibility phase. The purpose of the reconnaissance phase, which could be initiated in Fiscal Year 1999, will be to identify the problems and opportunities to be considered in the study and to develop the scope of work for the feasibility phase. The feasibility study, which could be initiated in Fiscal Year 2000, will be cost shared 50-50 with the South Florida Water Management District. The Executive Director of the Sustainable Commission, Bonnie Kranzer, Ph.D., AICP, wrote to Commissioner Mac'Kie and Lee County Commissioner John Albion on June 16, 1998 explaining that the Restudy team is revising its report and will provide it to the Army Corps of Engineers. Specifically, the southwest issues component of the report presently contains two recommendations, (1) that a feasibility study be performed for the entire southwest region of the State, and (2) that a demonstration project for water storage in the Caloosahatchee Basin be accelerated (including land acquisition). The Southwest Florida Re§ional Planning Council discussed the Study on August 20 and endorsed it unanimously. FISCAL IMPACT: This executive summary generates no fiscal impact to the County. GROWTH MANAGEMENT IMPAC]~: This executive summary does not impact the Growth Management Plan, however, reports or recommendations generated as a result of the Restudy may have an Impact upon the County's Growth Management Plan and will be evaluated accordingly. I~,ECOMMENDATION: That the Board of County Commissioners hear the presentation by Col. Joe Miller and Mr. Duane, and consider any recommendations that may be posed to ~ PREPARED By: ////-"~/(./' ~' ~incent A. Cautero, AICP, Administrator C,~ ,~.n.~ Developxm,ent & Environmental Services REVIEWED BY:~ County Adminlstra~r SEP 0 ! 1998 Pg..~:~--~ ._... MEMORANDUM '3 DATE: TO: FROM: June 18, 1998 Vincent A. Cautero, Administrator Community Development and Environmental S~rvices Pamela S. Mac'Kie Commissioner.. District 4 Southwest Florida Flood Conirol Study Thank you very much for your memorandum, wi~h attachments, of June 9, 1998 regarding the Southwest Florida Flood Contwl Study. I agree with the recommendation that Bonnie Kranzer appear before the Board to present an update of the Restudy, its scope, potential impacts, tie-in with the Army Corps Study, etc. and ask that you please arrange this session before the Board of County Commissioners as offered in your memorandum. Commissioner, District 4 PSM:cb cc: Board of County Commissioners Robert F. Fernandez, County Administrator Edgar Ilschner, Jr., Public Works Administrator John H. Boldt, P.E., P.L.S., Stormwa~'r ~ement Director William D. Ixnvnz, Ir., P.E., Dir~tor, Natural P,~so~ Robert J. Mulhere, AICP, Current Planning Manager SEP 0 1 1998 MEMORANDUM DATE: TO: June g, 1998 Pamela S. Mac'Kie, Commissioner District 4 THROUGH: Robert F. Fernandez, County Administrator FROM: SUBJECT: Vincent A. Cautero, AICP, Administrato'~ Community Development and Environmental Services Southwest Florida Flood Control Study During the latter end of the SW]:G meeting on May 20 Bonnie Kranzer, Executive Director of the Sustainable Commission, discussed the Central and Southern Florida (C & SF) Project. This Project is aimed at several objectives including, but not limited to, flood control. It was authorized by Congress in 1948 and the South Florida Water Management District is responsible for operation and maintenance. [n 1992 Congress authorized the C & SF Comprehensive Review Study and in 1996 directed that a Comprehensive Plan be completed by .luly 1999. Robert Duane, Chair of SW[G, and ! discussed the project during the May 20 meeting and he recommended that you, as BCC representative to the SWIG, ask Bonnie Kranzer to appear before the Board and provide an update of the Restudy, its scope, potential Impacts, tie-in with the Army Corps Study, etc. ! concur with Hr. Duane and offer to arrange this session if you are amenable. ! will make myself available to discuss thts with you at your convenience. cc: Ed [lschner, Public Works Administrator .lohn Boldt, Stormwater Hanagement Director Bill Lorenz, Natural Resources Director · Bob f4ulhere, AfC. P, Planning Services Director SEP 0 1 1998 AUG 1998 SOUTHWEST FLORIDA STUDY The Central and Southern Florida (C&SF) Project, which was first authorized by Congress in 1948, is a multi-purpose project that provides flood control; water supply for municipal, industrial, and agricultural uses; prevention of saltwater intrusion; water supply for Everglades National Park; and protection of fish and wildlife resources. The project includes about 1,000 miles each of levee= and ¢~,.nals, 150 water control structures, and 16 major pump stations. As local sponsor, the South Florida Water Management District is responsible for operation and maintenance of the project. As part of the C&SF Project, the Caloosahatehee River was dredged and the Franklin and Ortona locks were constructed. Consequently, the C&SF Project provides flood protection and water supply for the Caloosahatchee River basin. When Lake Okeechobee is above its regulation schedule, fi'eshwater releases are made from the lake to. the Caloosahatchee River. Too much freshwater causes serious environmer.tal harm to the Caloosahatchee estuary. Lake Okeechobee provides for the water supply needs of the basin. However, as water supply demands on Lake Okeechobee from throughout the south Florida area increase in the future, the ability of the C&SF P. roject to supply the needs of the Caloosahatchee basin will decline. In 1992 Congress authorized the C&SF Project Comprehensive Review Study (Restudy). The purpose oi' the Re. stud) is to reexamine the Central and Southern Florida Project to determine the feasibility of structural and operational modifications essential to restoration of the Everglades. and south Florida ecosystems while providing for other water-related needs of the regign such as urban and agricultural water supply and flood control. In 1996 Congress directed that a comprehensive plan be submitted to Congress by July 1, 1999. Alternative plans are being developed that include facilities such as reservoirs to improve conditions in the Caloosahatchee estuary as well as to provide for agricultural and urban water supply needs in the basin. Detailed planning and design of the facilities recommended for the Caloo.~hatchee basin will occur after submission of the comprehensive plan to Congress. While the facilities being considered for the C. aloosahatchee basin will help meet the needs of the basin, there are additional water resources problems and opportunities in southwest Florida that require studies that are beyond the scope of the comprehensive plan. In order to fully investigate these problems and opportur, ities, the Corps of Engineers, with the sporaorship of the Sou',h Florida Water Management District, will initiate a study of southwest Florida. A recommendation to conduct the Southwest Florida study will be included in the recommendations made to Congress as part of the comprehensive plan. The Southwest Florida study will be accomplished in two phases - the reconnaissance phase and the feasibility phase. The purpose of the reconnaissance phase, which could be initiated in Fiscal Year 1999, will be to identify the problems and opportunities to be considered in the study and to develop the scope of work for the feasibility phase. The feasibility study, which could be initiated in Fiscal Year 2000, will be cost shared 50-:50 with the South Florida Water Management District. SEP 0 ! 1998 1998 Restudy Status Fact Sheet 5/18/98 4/27/98 - REVISED VERSIONS OF 1995 AND 2050 BASELINE SIMULATIONS POSTED - Revisions to the Baseline Simulations include: l.Changes to Existing Condition (1995 BASE) -'- 2.Changes to Future Without-Project Condition (2050 BASE) 3.Changes common to Base conditions and subsequent simulatio~:s 4.Modificatiot{ to create final Natural Systems Model v4.5 5/4/98 - ALTERNATIVE D POSTED - Alternative D is exluivalent to Alternative 6 but is labeled Alternative D became it is eomparod with revised baseline simulations. 5/11/98 - ALTERNATIVES A, B and C POSTED - Alternatives A, B and C are revised versions of Alternatives 3, 4 and 5 respectively and are compared with the' revised baseline simulations. 5/13/98 - SET COMPARING ALTERNATIVES A, B, C and D POSTED - A performance measure set that compares alternatives A, B, C and D with the revised 2050 Base has been posted and made the default performance measure set. 6/2-4/98 - Restudy Team meets to select technically preferred alternative. 10/15/98 Release Draft Report & Environmental Impact Statement 11/10-20/98 Public Meetings 4/1/99 Release Final Report & Environmental Impact Statement 7/I/99 Submit Report & Environmental Impact Statement to Congress SEP 0 1 1998 NO. AUG 1998 1 2 3 4 5 6 7 8 9 I0 11 12 13 14 15 16 17 15 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 3g 39 40 41 42 43 44 45 46 CHAPTER n BACKGROUND AHD UNDERSTANDING A. INTRODUCTION On March 3, 1994, Governor Iawton Chiles created the Governor's Commission for a Sustainable South Florida through Executive Order 94-54. The Commission's charge was to make recommendations that will move South Florida toward a healthy ecosystem that can coexist with, and be mutually supportive ot~ a sustainable South Florida economy and quality communities. Toward this end, the Commission unanimously adopted two successive documents: the Initial Report, October 1, 1995 containing overall recommendations for a sustainable South Florida; and, the Conceptual Plan for the C&SF Project Restudy which provided initial recommendations to the U. S. Army Corps of Engineers (USACE or Corps) and the South Florida Water Management District (District) as they develop the Central and Southern Florida (C&SF) Project Comprehensive Review Study (Restudy). Past water management activities in South Florida, geared predominantly toward -:-saisfying u. rban .and agricu _Itt!r~.,. demands for water supply and.~flood controt,..~y.e often .-... ignored the many needs ofthe natural system, particularly in drought ~nditions. To address this issue, the Commission developed I10 recommendations aimed at regaining a heahfiy Everglades ecosystem while bolstering the regional economy, promoting' quality communities, securing healthy South Florida ecosystems, and assuring today's progress is not achieved at tomorrow's expense. The acknowledgement that hydrologic restoration is the key and a prerequisite to ecosystem restoration led to the development of'the Conceptual Picot: the vehicle to specifically address water resource issues and natural system restoration. That document provided a framework for the formulation and evaluation of' alternative plans for the Restudy. This third report is the Commission's next step in addressing the region's long- term water resource needs. This Restudy Alternative Development dssessment provides interim guidance and recommendations to the Corps and the District as they evaluate alternative components for inclusion in the Comprehensive Plan for the C&SF Project Restudy, due to Congress on July 1, 1999. This interim assessment is the first of a series of periodic assessments intended to ensur~ that a full range of stakeholder and citizen input is both conveyed and utilized in the identification of a Comprehensive Plan for the Restudy. This assessment, along with its recommendations and conclusions, will be provided to the Governor and Lieutenant Governor of the State of Florida for their consideration and as input to the South Florida Ecosystem Restoration Task Force. As the Commission serves as the official advisory body to that Task Force, this report represents the unanimous consensus of the 49 members of the Governor's Commission for a Sustainable South Florida on how to proceed in meeting water-related needs of the South Florida region. l 2 3 5 6 ? 8 9 I0 11 12 13 14 15 16 17 15 19 20 -'~::~' C.¼--21; 22 23 24 25 26 2'7 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 B. THE C&SF PROJECT RESTUDY The Central and Southern Florida (C&SF)Project, authorized by Congress in 1948, consists of a thousand mile network of canals, levees, storage areas, and water control structures that provides flood control and water supply for urban, industrial, and agricultural uses and the natural system. The region's hydrology is now largely governed by a manmade system superimposed on the natural one. Although the C&SF Project has performed its originally intended purposes effectively, it has also unintentionally resulted in extensive damage to South Florida's environment Over half of the Everglade's original wetlands have been destroyed and natural areas continue to suffer additional casualties, including severe degradation of wetlands, estuaries and aquatic life, and the loss of valuable uplands. As South Florida's population is projected to triple by the year .2050, the deterioration of the natural systems is expected to continue. This decline of South Florida's environment has led to the congressional authorization to reexamine the C&$F Project. The Restudy was authorized by Section 309(!) of the Water Resources Development Act of 1992 (Public Law 102-580) which slates: "(I) CENTRAL AND SOUTHERN FLORIDA - The Chief of Engineers :-_.:~.-':-'-'-shall revie~,the, repg. n.;of.~e Chi_ff..~f_T~../gip..el~_:.'99.!~ :and.5_...o~ ..:,L-i-?'&'-;~?--.~.~.~..' · 'Florida. published as House Document 643; 80th Congress, 2nd Session, and other pertinent reports, with a view to determining whether modifications to . the existing project are advisable at the present time due to significantly changed physical, biological, demographic, or economic conditions, with particttlar reference to modifying the projec: or its operation for improving the quality of the environment, improving protection of the aquifer, and intproving the integrity, capability, and conservation of urban water supplies affected by the project or its operatfon. " This study is also authorized by two resolutions of the Committee on Public Works and Transportation, Linked States House of Representatives, dated September 24, 1992. The first resolution states: "Resolved by the Committee on Public Works and Transportation of the United States House of Representatives, that the Board of Engineers for Rivers and Harbors, is requested to review a report of the Chief of Engineers on Cemral and Southern Florida, published as House Document 643, 80th Congress, 2nd Session, and other pertinent reports, to determine whether modifications of the recommendations contained therein are advisable at the present time, in the interest of environmental quality, water supply and other purposes," DRAFT - 527/98 NO ~1 SEP :9 1 1998 1 2 3 4 5 6 ? 8 9 I0 11 12 13 14 15 16 17 18 19 The second resolution states: "Resolved by the Committee on Public Works and Transportation of' the United States House or' Representatives, that the Board o£ Engineers for Rivers and Harbors, is requested to review the report of the Chief of Engineers on Central and Southern Florida, published as House Document 643, 80th Congress, 2nd Session, and other pertinent repons, to deter'mine whether modificatfons of the recommendations contained therein are advisable at the prese,t time, in the interest of environmental quality, water s~tppl); ~td other purposes for Florida Bay, including a comprehensive, coordinated ecosystem study with hyclr~ic modeling of Florida Bay and its connections to the Everglades, the Gulf of Mexico, and the Florida Keys coral reef ecosystem." In November 1994, the Corps completed the reconnaissance phase of the Restudy when it published its Reconnaissance Report, which set forth restoration issues and six alternative plans for consideration by local communities and participating agencies. In 1995, the Corps and the District began the feasibility phase of the C_,&:SF Restudy when the agencies jointly developed the "Project Study Plan" for the Restudy, which detailed the 20 scope of work and process needed to select a preferred alternative for the feasibility study. · ' ' ' Boacd~ppllw.~is plan in,Lu!y 1995. with,the,ia_,te_mi.'on that the.-.-~. ...: .'.:..721 :.-. -_:~e District s .Govcrmng ..................... . .................. 22 Project Study Plan be the road map for all subsequent phases ofthe Restudy effort. 23 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 Partly in response to recommendations, including those of the Governor's Commission to further expedite the Restudy process, Congress included in Section 528 of the Water Resources Development Act (WRDA) of 1996 several key provisions that affect how the Corps will accomplish the C&SF Restudy: " b. RES TO R,4 TI O N A C TI VI TIES - 1. COMPREHENSIVE PLAN. A. DEFELOP~- i. PURPOSE. The Secretary shall develop, iL DRAFT - 527/98 as expeditiously as practicable, a proposed comprehensive plan for the purpose of restoring, preserving and protecting the South Florida ecosystem. The comprehensive plan shall provide for the protection of water quality in. and the redttction of the loss of fresh water from. the Everglades. The comprehensive plan shall include such features as are necessary to provide for the water-related needs of the regio,. Inchtding ,[lood confro,~ the enhancement of water supplies, and other objectives ~,ved by the Central and Sottthern Florida Project. CONSIDF_J~ ITOIgS- ~ comprehensive plan shall- I. be developed by the ,Secretary tn cooperation with the non- Federal project .~:n~tsor and In consultation with the. Task Force; and Il. consider the conceptual framework speci./ied in the report entitled 'Concepotal Plan for the Central AGENDA IT_EM S£P 0 1 1998 1 2 3 4 5 6 ? 8 9 10 11 12 13 14 16 17 18 Florida Project Restudy' published by the Commission and approved by the Governor. B. SUBbtlSSION- Not later than July 1, 1999, the Secretary shall- i. complete the feasibility phase of the Central and Southern Florida Project comprehen.s'ive review study as authorized by Section 309(1) of the Water Resources Development Act of 1992 (106 Stat. 4844), and by 2 resolutions of the Committee on Public Works and Trmt.g~ortation of the House of Represelttatives, dated September 24, 1992; and ii. ~ubrnit to Con~ the plan developed under subparagraph (A)(i) ean.~sttng of a feasibility report and a programmatic environmental impact statement covering the proposed federal action set forth in the plan." Other significant provisions of'the Act related to Restudy issues such as: · Use of existing authority for unconstructed project features · Critical Restoration Projects 19 , Water Quality -,., 20 · Integration with other ongoing state and fede,ra~, restoration e~,_o..rts,. . . ~=~721":--~" "~' 'C~'~t Sl~rin~-=' "' ~z:._.; .~.---.....-.::.~-:.:~~.~:, .'.. :. ,..:?-...': ;:,:~:.~.::.'.~.:, .~:. :-": :: -'.'-.-:?~-~ ..... :' 22 · Establishment ofthe South Florida Ecosystem Restoration Task Force and Working 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 39 40 41 42 43 44 45 Group Public Participation, Advisory Bodies and non-applicability of the Federal Advisory Committee Act The existing C&SF Project is a complex, multipurpose project. Given the scope and extent of the Restudy efforts, and the need to quickly provide a Comprehensive Plan to Congress, the Corps has recognized that: "Due to the need to complete a Comprehensive Plan report in a timely m~mer and the broad geographic extent of the study area, the level of tmalysis and engineering detail will be s~/~cient for preliminary plan ~lection and cost estimating, but will not necessarily be as detailed and comprehensive as more traditional projects recomme, ded for Congressional authoritation .... The Comprehensive Plan presented tn 'the feasibility report will be ~imilar in scope to the 1948 Comprehen~ve Report for the Central and ,Soutl~rn Florida Project. The origi, al plan provided a framework from which all subsequent planning and design could follow. The plan was general in nature and did not identify precise locations of project featttres. Further, minimal alternati~ anal~ was accomph'sheat At that time, it was ttnfferstoocl that more det~led alternative ana~sis would be accomplished cfitring subse~tent planning and destgtt Hence, a phased Implementation of a comprehensive pla~t for stntth Florida was recommended and implemente,4 DRAFT - 527/98 SEP ~ 1 1998 1 10 11 13 14 15 18 20 0 24 25 26 27 28 29 30 31 32 34 35 36 38 39 40 41 42 43 44 The Comprehensive Plan feasfbility report will not necessarily be as detailed and comprehe.sive as more traa~tional projects recommended for congressional cntthorfaatio.. The report rmtst cloctan~t the analyses that were done and as. mmptions that were made to :rapport the recommendations. The Comprehensfve Plan will identify compo.e.ts tteeded to restore the south Florida eco~stem and the formulation process that produced them. The report must demonstrate that the components are effective with desig~t details to be developed in subsequent dexigrt documentx The report must also dootme.t the uncertainties itt plan selection and future tasks that would be needed to m#fimi'..e these uncertainties. The report should also inchtde a section that defines what must be done itt the .fitture to tmprove confidence and implementation of the project features. Finally, a~t i.tegrated programmatic E.[S must be developed for the Comprehe.sive Plan. The NEP,4 ~*trategy being propo~d by the d~strict ~ould be disclosed itt the feasfbility report In a ~imilar manner to the Kissimmee River t~estoratio. Project EI$ completed tn 1992." [January 29, 1997 'Project Guidance Memorandum - C&SF Project Comprehensive Review Study" from Major General Russell L. Fuhrmaa, Director of Civil Works, to USACE South Atlantic Division Commander] In order to comply with the July 1, 1999, deadline for submittal of the Comprehensive Plan to Congress, the Corps and District established a series of -- :interagency ~-Restudy.:..-teams '-'.that.--began -developing -and ~:,~comro.e~. t. in8 :..-ont.:..:,R;es.t. udy.::v:.i-:-..-.:~ .. alternatives starting in September 1997 and ending in June 1998 With the selection of a Preferred Alternative. By October 1998, the draft Comprehensive Plan and Programmatic Environmental Impact Statement (PEIS) will be released for public comment. The Final Plan and PEIS will be completed in April 1999 and submitted to Congress by July 1, 1999. (See figure 1: Comprehensive Plan Milestones) C. THE SOUTH FLORIDA ECOSYSTEM RESTORATION TASK FORCE AND WORKING GROUP In an effort to ensure the coordination of Everglades restoration efforts at the federal level, in 1993 U.S. Interior Secretary Bruce Babbitt created, through an interagency agreement, the South Florida Ecosystem Restoration Task Force. Establishment of the Task Force at the Cabinet level, led in turn to the formation of a more local, federal manager-level South Florida Ecosystem Restoration Working Group to help assist the Task Force in technical issues and actual implementation of restoration efforts. Subsequently, the Task Force and Working Group were expanded to include Tribal and state members and were formally established by the Water Resources Development Act of 1996 {WRDA: Public Law 104-303, § 528(0, 1 I0 Statutes 3658}. The Task .Force now includes seven federal members, the Miccosukee and Seminole Tribes, two state representatives, the District, and two representatives of local governments in South Florida. The Working Group is larger and more broadly based, consisting of 14 local federal members, the two tribes, five state agencies, the Governor's Office, the District and five representatives of local governments and regional planning councils. SEP 0 I 1998 DRAFT- 527/98 AU s1998 AU. COMPREHENSIVE PLAN MILESTONES Feasibility Study Initiated Conceptual Plan Complete Component Development Complete Initial Plan Screening Focus Group Meetings Complete Comprehensive Plan £valuation August 1995 August 1996 March 1997 ~Iuly 1997 September 1997 April 1998 Technically Preferred Alternative June 1998 -__.'_::~, ~C.~ r.~-':.-. -'- . _-'-,~a,.~_~-:_~i.'-~. '~%.:.~'~,~,., .~.-.---'--- ~ .... '- ~_'..,~-...-,'---~a~_c~'--_x~'~'.~. ~?'-.--6~'..: ~:-.~.-. '.F:: -- .......... '-"-q~lease Draft l~pon ann t:t:~ .......' ............. - OCto'~-i' l~,'~s ................ Begin Public Comment Period through December 3 I Public Meetings SFWMD Governing Board approval October 1998 November 1998 January 1999 Release Final Report and ElS April 1, 1999 Washington Level Review of Report: Including 30,-day state and agency review and comment period on final ElS. April 1, 1999 (begin) Submit Report and EIS to Congress July 1, 1999 DRAFT- 527/98 SEP 0 1 1998 3 4 5 6 7 8 9 I0 I1 12 13 I4 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 Under the Water Resources Development Act of' 1996 and resulting Task Force Charter, a few of the duties of the Task Force included: To consult with, and provide comments to the Secretary of the Army and the South Florida Water Management District during the development of the Restudy Comprehensive Plan; To coordinate the development of consistent policies, strategies, plans, programs projects, and priorities for addressing the restoration, preservation, and protection of the South Florida ecosystem, including determinations of' whether critical restoration projects will be generally consistent with the August 1996 Conceptual Plan prepared by the Governor's Commission; To facilitate the resolution of interagency and intergovernmental conflicts associated with the restoration of the South Florida ecosystem; To coordinate scientific and other research associated with the restoration of the South Florida ecosystem; and To prepare an integrated financial plan and recommendations for coordinated budget requests for funds intended for the restoration, preservation and protection of the South Florida ecosystem. Additionally. the Task Force was specifically empowered to select broad-based ~: :'": l~n~'ti~"~n'~l ~ublic-inte'tbst'-~r0LflSS~at-offic~al :adgisor~'bodies to the .-Task'-.-Force;r~and .:.-.-. ;-. :.?..::-..-....-- subsequently selected the Governor's Commission to undertake this role for both Task Force and the Working Group on August 4, 1997. Under their charier, a few of the duties of the Working Group included: To generally support and assist the Task Force in undertaking its many duties, especially the development of the Restudy Comprehensive Plan; To develop for Task Force approval strategic plans for: (a) restoring and sustaining the South Florida ecosystem; Co) controlling and eradicating exotic species; and (c) public outreach and participation regarding the restoration activities of the Task Force and Working Group; and To support other agencies in the development and implementation of (a) a comprehensive conservation, permitting and mitigation strategy for wetlands and other sensitive habitats; and (b) a multi-species recovery plan for threatened and endangered species in the South Florida ecosystem. D. THE GOVERNOR'S COMMISSION INVOLVEMENT WITH THE RESTUDY Initial Report Recommendations The Commission's InitialRepor~ (October 1, 1995) contained 110 recommendations with a central theme of sustainability - meeting the needs of the present without endangering the ability of future generations to meet their needs - revolving around the management of water. In that report, the South Florida ecosystem was defined as a community of organisms, including humans, interacting with one another and~ DR.A~T 527/98 SEP 0 - 7 I 2 3 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ._ _.-.. .. 20 ":::- ': '21' 22 23 24 25 26 27 28 29 30 3I 32 33 34 36 37 38 39 40 41 42 43 44 environment in which they live. The Commission recognized that "Our quality of life is inextricably linked to the health and viability of natural systems" and "that a healthy Everglades system is vital to natural plant, animal and human population alike." The Commission also unanimously agreed that the South Florida ecosystem is not sustainable on our present course. Many of the recommendations in the Initial Purport addressed the need to inte~ate all elements of water resource management including: water supply, flood protection, water quality, and natural resources restoration, protection and management. A number of recommendations were also made specifically concerning the Restudy: The Corps and the District should "ass~tre ~ the Restudy ~ddresses the need to achiew a ustaina61e South FlorfEa economy by ... proposing reliable, coz-effective meas~tres to provi~ the nece,r~zr~ water ~." (Recommendation 11) "The Commission shcmld provide a mecta~ism to enable input and integra~'on of the state's coacerns aztd interests with the U.S. ,4rmy Corps of Engineers and the Scntth Florida Ecosystem Restoration Task Force ht the Restudy and other federal activiSes. " (Recommendation 12) The Corps and the District should: (1) address water supply needs for urban and agricultural users; (2) addr~.e:~,_ natural ~~.,c~..~i..o~.?i,'.t.~n.th..e ~n_a~m:r, al' system . -,- .. "and restoranon of natural water qb~hty, t~tmng,-volumes, and-d~stnbtmon t°'~h~ Everglades; and (3) expedite the Restudy schedule without sacrificing thoroughness or quality of'the final product. (Recornmendation 13) "The Restttdy shottld #xtegrate aH elements of water rnm~gement (water supply, ./flood protecfio., water qttality protection, and natural systems management). .~edesign shottld provide for .$Ttstafltability for human ~zd rtcttural system requiremenls." (Recommendation 15) "/1//plc~s. and especially the Restudy, should assure that new demands do .or adversely affect the .~tstainability of huma~ and natural systems." (Recommendation 16) '7. the Remedy, the SFff& and the Corps ould ensure that the redesign of the system allows for resilience for a healthy natural system." (Recommendation 17) The agencies and interested parties should "redesign and develop new operations for the South Florida water management system at all levels to conserve and sustain the natttra! system, to maximi=e the capture of stormwater, and to conserve water for the beneft of allttsers." (Recommendation 23) The Corps and the District "should reduce the extent of damage from flooch'ng to human andnaturaisystems." (Recommendation 27) Conceptual Plan for the Restudy As described in the Conceptual Plan, the Commission envisioned the Restudy as an important component of sustainability and recognized it as the vehicle to address many of the regional water resource issues identified in its Initial Report. The Commission, in introducing its Conceptual Plan, also noted that it wished to ensure that the Initial Report DRAFT - 527/98 SEPsO 1 1998 4 6 '7 8 9 10 11 12 13 14 15 16 17 18 19 20., 21 22 24 25 26 27 28 29 31 32 32t 34 35 37 39 4O 41 42 43 objectives for sustainability and the interests of' all South Florida are addressed by the Restudy. In developing the Conceptual Plan, the Commission formulated a number of planning objectives ranging from restoring fish and wildlife, to increasing water supply for urban, agricultural and natural areas, to improving coastal and marine conditions. It also developed a list of 40 preferred options that together with on-going efforts, would be further reviewed on a technical basis in the Restudy. These analyses would determine if the options work toward restoring the natural system while ensuring adequate water supply and flood protection for South Florida in the near and long term. For the purpose of developing a broad-based Conceptual Plan for the Restudy that accounts t'or the needs of the stakeholders, the options were generalized into 13 thematic concepts, listM below. The 13 concepts broadly cover 4 major themes: (1) Regional storage for natural systems, water supply, (2) Natural areas enhancement and restoration, O) Improved water quality, and (4) Improved operation, management and implementation practices. Figure I is a schematic map depicting the various options and overall thematic concepts. * Regional Storage Within the Everglades Headwaters and Adjacent Areas · Lake Okeechobee Operational Plan _e .,,Everglades ngri.cul_i!.t _u~_.l.~Area...S.~.: ..¢~__.._.: .,. -,; ...... r-r--:.~,.--- -'.., ...: ;-:; ::' ':-: '--*":-"~ · :': · Water Preserve Areas · Natural Areas Continuity · Water Supply and Flood Protection for Urban and Agricultural Areas · Adequate Water Quality for Ecosystem Functioning · Increase Spatial Extent and Quality of Wetlands Beyond the Everglades · Invasive Plant Control · Aquifer Storage and Recovery · Protection and Restoration of'Coastal, Estuarine, and Marine Ecosystems · Conservation of'Soil · Operation, Management, and Implementation ot' the C&$F Project Modifications and Related Lands As these water-related concepts were being finalized, the Commission developed tI~ee fundamental concepts to accompany their utilization. These fundament concepts are: · W~ter quality and treatment should be addressed and optimized throughout the system; · The burden and responsibility for water storage should be shared across the system; and, · The Commission supports projects in general that salvage, clean up, and reuse water. The 13 thematic concepts along with an additional set of' specific recommendations aimed at hastening the process and broadening it to involve a greater South Florida voice and participation, were then forwarded to the Governor, Lieutenant Governor, and nembers AG£~O~ tl'E Id ofthe District Governing Board. ~,o...~ SEP 0 ! 1998 DRAFT - 527/98 9 I 2 3 4 5 6 '7 $ 9 10 I1 12 13 14 15 16 17 18 19 Highlights of the Conceptual Plan development process included: (1) its unanimous adoption by voting members present; (2) creative and intensive consensus building; (3) breadth of scope (inland uplands through the reef systems of the Florida Keys0; (4) breadth of recommendations (ranging from specific engineering "fixes" to institutional recommendations concerning federal state partnership responsibilities); and, (5) range of opportunities for implementation from private to local, regional, state and federal entities. Water Resources Development Act of 1996 Following the completion of the Commission's Conceptual Plan for the Restudy, Congress passed the Water Resources Development Act of 1996. This act directed the Corps of Engineers to "develop, as expeditiously as poss~le, a proposed comprehensive plan for the purpose of restoring, preserving, and protecting the South Florida ecosystem" by no later than July 1, 1999, two years earlier than outlined in the Corps' original timeline. WRDA 96 continued to state that "the comprehensive plan shall include such features as are necessary to provide for the water related needs of the "egion, including flood control, the enhancement of water supplies, and other objectives served by the Central and Southern Florida Project." 20 . · 22 conceptual framework specified in the report enuuea c, onceptuat ~'lan tot me c, entrai aha 23 Southern Florida Project Restudy', published by the [Governor's] Commission." The act 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 further codified the use of the Commission's Conceptual Plan when it directed the Task Force to "coordinate the development of consistent policies, strategies, plans, programs, projects, and priorities for addressing the restoration, preservation, and protection of the South Florida ecosystem", including determinations of whether critical restoration projects will be generally consistent with the August 1996 Conceptual Plan prepared by the Governor's Commission. Con~ess cemented the strong federal/state partnership to restore the Everglades ecosystem i~ WRDA 96 by requiting the Corps to "take into account the protection of water quality" as it develops the comprehensive plan and by committing the federal government to become an equal fianding panner in restoration projects within the Restudy. Both the inclusion of water quality as a funded purpose for the federal goverm'nent, usually the sole fiscal responsibility of the state, and the establishment of a 50/50 cost sharing with the state of Florida were historic and unprecedented.' WRDA 96 also allowed the Task Force to designate any interested, knowledgeable, or affected party representing a broad variety of private and public interests to become an advisory body. The Task Force subsequently designated the Governor's Commission as the official advisory body for itself and the Working Group. DKAFT - 527/98 LO 1 2 3 4 5 6 ? 8 9 10 11 12 13 14 15 16 17 18 19 20 Implementation of the Conceptual Plan The Governor's Commission presented the Conceptual Plan for the C&SF Project Restudy to the District Governing Board on October 9, 1996. The Governing Board unanimously endorsed the plan on October I0, 1996 and Governor Lawton Chiles subsequently adopted it on November 13, 1996. With the Governor's adoption of the report, the Commission then embarked on a public outreach effort to inform and educate the South Florida citizenry and elected officials about the Conceptual Plan and the Restudy. Outreach efforts to the citizens of South Florida has embodied numerous speaking engagements by Commission members throughout the region urging their participation through public input to the Restudy process. The Commission also recognized the importance of the impacts of local government decisions on ReStudy efforts. As a result, the Commission undertook an initiative to educate elected officials and their staffs about the Conceptual Plan and to obtain resolutions of thdr support for the plan as the vision for the Restudy. This effort also emphasized to the elected officials the importance of their continued participation in and support for the Restudy process. Members of the Commission, with technical support eom the District and the South Florida and Treasure Coast Regional Planning Councils, met with and obtained resolutions of support from each of the visited counties, cities, and townships. The Commission intends "."~'-'-':'."-21 :--.<,to-continil~.'this-butreaeh:eff~sifing-with elected officials in Monroe,,Broward,.:and -';.:-_-..'..~..?;.~' ~ :.:' 22 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 Southwest Florida counties. Resolutions of support have been passed by the following local governments: Miami-Dade County Palm Beach County Martin County St. Lucie County City of Miramar City of Pembroke Pines E. DEVISING THE COMMISSION'S DEVELOPMENT ASSESSMENT RESTUDY ALTERNATIVE Overview of the Commission's Restudy Alternative Assessment Process As described above, the Restudy is being conducted in a multi-step approach with a draft Comprehensive Plan slated for release in October 1998. In order for the Commission to provide input and formal recommendations in the development of this document, the Commission embarked on an intensive schedule of obtaining stakeholder and citizen input. This input was then examined and discussed by Commission members in both plenary and special issue teams (all open to the public). The results ofthose deliberations resulted in the specific background, issue discussion and recommendations by issue, found in Chapter ITl. Further description of that assessment process is found below. DRAFT- 527/98 NO. ~ SEP 0 1 1998 II · t7 ____Pg: - - $ 6 7 8 9 10 11 12 13 14 15 16 17 15 19 20 ~ ': -.-.--:--.:.21 .--.- 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 ! At the Commission's February meeting in Dania, Florida, the schedule for meeting a 2 deadline of'late July was presented to the full Commission. The aim ofthe schedule was to 3 provide recommendations and comments to the Governor, Lieutenant Governor, and the 4 South Florida Ecosystem Restoration Task Force prior to the Task Force's July meeting when the Corps would present the preferred alternative. Beginning with its March meeting in Homestead, and continuing through its April and May meetings in Ft. Myers and West Palm Beach respectively, the Commission undertook a series of stakeholder pands and discussions designed to elicit the fundamental issues of stakeholder or citizen concerns and to represent the broadest range of stakeholder domains. By the close of the May meeting, the Commission had heard from stakeholder representatives from: the environmental community, the Miccosukee Tribe of Indians, the Seminole Tribe of Florida, agriculture, county and city water utilities, local government environmental agencies, and the limestone mining industry as well as a number of' individuals who stated their concerns during the public comment portions of the meetings. The Commission also heard monthly updates from the Corps on the iterative steps of developing and assessing the varied alternatives. The overall Commission's Restudy Alternative Assessment Process was designed to glean and categorize from the range of issues of concern specific issue areas that could be ~signed .to .indivi~. ual .Cornmi~.'_si..on .m .b~mi.'..tL.e~._ ~.(Re. _mi. dy _.Issue.T.ca~. ).,~.~egi~. 'n.g-in March, the Steering Committee for the Commission assessed th~' ~r~'~ of stakeholder and Commission concern and charged eight Restudy Issue Teams with the responsibility to develop consensus recommendations that addressed their assigned issue(s). These teams then met consistently for a period of several months to confer and address their charge. The work product of'each Restudy Issue Team was frequently reviewed by the full Commission. Teams consisted of both Commission and non-Commission members. A list of the stakeholder and Commission issues of concern and the Issue Team memberships and charges can be found as Appendix y and z, respectively. The Florida Conflict Resolution Consortium provided capable leadership in facilitating the entire consensus process - from the initial description of the issues of concern, and recommendation development, to facilitated sessions of preliminary approval and ultimately the final approval of this document and the contents therein. DRAFT - 527/98 SEP 0 1 1998 12 ¸.0 FROM: DATK: SUBJECT: MEMORANDUM John Albion, Lee County Commissioner Pamela M~'Kie, Collier County Commissioner Bonnie K, mn~r, Executive Dira~-'tor "~ Governor's Commission for a Susla~n&ble South Florida Juno 16, 199g Draft Re~dy l~e T~m - South~ ~odd~ ~mcnt Over thc past few weeks the Restudy Issue Team - Southwest Issues has bccn rcvising its recommendations and accompanying text for inclusion in the Commission's July report to the Task Force. This report, the Restudy Alternative Assessment Report, will provide tho Task Force and the Corps ofEnglneers w~ recommendations to enhance to Restudy product and process, prior to the release of the Dr~ Comprehensive Plan s~heduled for October 1998. The recommendations will have been generated and refined through the Commission's stakeholder input panels and subsequent Commission discussion, input and revisions. The Southwest Is~ue~ component crt'this report presently contains two recommendations, (I) that a "feasibility" study be performed for tho entire Southwe~ region of the State, and (2) that a demonstration project for water ~torage in thc Caloosahatchec Basin be accelerated (including land acquisition). As you will recall, you were both present at the last Southwest Issues Group (SWIG) meeting tn Naples (May 20, 1998) when a previous draft was distributed and discussed. Some of the concerns I voiced at tlmt meeting involved issues pertaining to public pefceptlons o£suoh recommendations and overall public reaction, particularly in light of the current Corp's EIS activities. Wc have tried to modify the dmR document to better justify the need for thc actual recommendation (the feasibility study) and you will ~ee from the narrated text, that I am t~n8 to obtain additional information. A~ a heads up, I wanted to alcn you to this revised draft, particularly that the recommendations ara now two-fold, and that thc public repercussiom would most likely fall on your shoulders. To alleviate any negative public reaction and to maximize the value-added that we feel such a feasibility study would produce, ! need for you both to review the document and if pebble provide comments to me prior to or during the next SWIG meeting scheduled for this Wednesday, June 17, 1998 at the Univet~ty of Florida Hxtension Service Office at 14700 Imokalee Rd., Naples, FI beginning at 10:00 am. I am also willing to come and pre~nt these reconunendati~ to your respecaive County Commissions (at a Commission meeting or Individually) ifthe [ntere~ I SEP 0 1 1998 1998 ! also want you to note that an ~ dtaJt of' this document was sent to you in your SWlO correspondence. The arrayed draWL dated yesterday, reflects the changes that I warn to make as I awaited input Rom the other individuals noted in this narrated dralt. 1 plan on handing out this later draft (with your oomments if available) at the SWIG meeting this Wednesday. Please give me a call (338.2929 ~ Myers)), fax me (338-2936), or e-mail me (Bkrartze_~sfwmd.6ov), your comments. Thanks in advance for your assistance. Attachment Vince Cautero, Director, Community Development and ]Environmental Services Administration, Collier County Robert Duatm, Chairman, SWI(3 and eo-oha~r of'Restudy Issue Team Wayne Daltry, SWFRPC H~nry Bktaker, SFWMD Dick Pc~tigrew, w/o attachments SEP 0 1 1998 RESTUDY FOCUS The Southwest Florida Feasibility Study Issue l'Io. 3, Vol. 1 Study for Seu~hwest ITLorid~ ~eralve Review ~ for em ~ & ~ August 1998 In~ is u~cd m rechmlu shallow well:fields. It p~uv~dea The C#r~F l~oJect To un~ The ptocen leadinf ~ to the Sce~hwest Congress firm auflaoriznd ~e C&SF Project fn 1948. tu addftiou omrol, ~he ~ project P~lc; ~ ~ tma, usion; 1,~ ~ of~ 7ffi ~ ofl~ The Rerfudy These ~ contn'bu~ to ~ 600 billton 8allons of exces~ warn' behz lost tnnually to tide beint addressed by thc What 1Se Rmtu~ Does Not Addrus in Soathw~t lqorlda Other h,jdrolo~ hatm ha So~hw~t Flodd~ ~ not boen Southwest Florkta Water Condftious The Caloonlatchee River is the only portion of the LSouthw~t Florid& It s~rvzs as an outlet fi~atn .~ lh~ Gtflf of M~ 11 ts ~ ~or so~'~ ly for d~ lo~ W~s~ Co~ r~io~. I~ -- "" I I I I I _ ,, ,,, 1998 ltm s~e, on~l pha.s~, fcs. sibility, is conduct, ed in panr~,rship wi~ a rK~o-~'eder~ $poosor ~d develops the nl __+erll~ve soltidon.s in mom demH so treat a viable plan can be am;horizcd and f. mcied by Congress. 'Ibis phase could begin ~e t'ollowir~ year. The Feata~o~ty Study would wovlde for madne/~ resmm~on sad pr=te~on, enviromne,r.i q~allty, flood a~oL warn. supply and other i't would Wov/de a ~amewo~ to address t~e health ofaquadc so.nzsons m an m~a. It cmfld begt= as endy as FY 1999. AGE~DA ~TEM ,~ Issu~ No. 1, ¥ol. 1 Central & Southern Florida Project Comprehensive Review RBSTUDY FOCUS Initial Draft Plan August 1998 Refiontl Benefits ~ 0/~ c~e to ld~ m' k~ ~ ~h. Wkhb ~hp~ ~ wsm. to ~ ~nd ~) ~ needed fr~w-~r to The hdth] Drzft Plan W~II ~ the ~~' and Holcy Lind W'tldRfa ~t ~ ~ W~ ~~on w,mr flowing into the Preserve will be b:nr.,mved while of lbo Restudy. ~y, most rain a31~~ ~ ~ ~ pl~ ---- -- -.- ~-- ---.------.~;.~_ o_ ;~:-_.T.~:.__---__.-'.'~-----~ ~--"~_,_ ~)_.__~_.~~' -,~ ,,~ or-.~,,,~ durins ~= of drousb~ 2) _ II Project Components ~ plsn's ~0 c~,.~ S~ can b, · Mod~tting ~ Okeechobee's wstat levels to ak~'s titto~ zone; Cru~g 170,000 ac.,-~ of ~ ws~r -au, ira:lusting the east ~asst W_._ _e~. Ptusm~ Arms; ' Tm'utng 11,.000 acr~ of tlmestmm quan'km in~ wmr / ~ the Eve'ghdes system, realm:lng the total length or ~am.b by 40% and levees by 20% (fi'om what wotdd crJst in 20JO); v" ~'t~Hn~ ~ mte~ of' brides ~ ~. mi]a~ of ~ Tamhmt Trtil; and /Providtng a~Htional ~ tr~tmmt La Miami-Dade Pmlhnlnn~ estimates oftl~ ca~t fro' · plan fl3xt provides ~e b~ h ~8 bl~ ~ ~ w~ ~ ~ on a 50-J0 ~ ~d ~ ~ ~ ~ ~~ 2~.pin ~ ~ ~ ~ b ~ ~ ~e ~ of m ~1~: New Yo~k City Warn, & $e~=' Project Boston Cma'al Arta'yffn~el S 1.0 billion S 4.2 biHfon $ 4.5 bl~Hon S 4.7 bQlic~ S 64 bilJion $ 8.$ billion S 8.6 bLtHon x me~e iz forma~on abo~t the ~ Dra~ Plan, con.ct Nancimm RnSalndo, U.S. Arn~ Corpa of Enginee~ (561) 6S3-35[7. For AGE SEP 0 1 1! INTERIM RLqTUDY RECO~A~S OFTHE GO~OR'S COMMISSION FOR A SUSTAI3qAB~-~ SOUTH WA~ STORAGE ~_-~2t · warn' rtom~ ~ in eiiber wet or dry periods ih~ world w si~iflcant ha,a M LAND PROCI,rRY. M];NT AND COlq~iEC-~-Avx-~-x' Dw'inf implomenmiim of tbs ~, lmxnmflve solufloos to surfiax~ wi~ suture should be cowf~ such ss lessini ~m I~1 t~ mere public vmm.. Procured hnds should b msmpd b o0mpeflbk muMpk us# ecmsbw~ yah Florkh Izw. Use mci msaqem~ seffvftks m these hods mum bo compflbb SEP 0 1 1998 10. q'be ~ should continue to ru~o the ~ Dr~ Plan to se~Ic im~ by~drolo~i¢ counec v sheemow in tb reumnt WATER QU,~LrI'y 11. mpmem, pmmim~ mm constru~ a Mm~r qualny impkmmmiion ulan ' ~nt~s mc Corps and local ~ prop'ams. The Corps should strive to maximiz~ . oppomm~es to ~ wuzer query wh~vver poniblo within ~o C. AZSF Project within its bo wn~r q~uiy dsm from ell MJer~ T~ SzaM, resionsl nd local asencies are consolidm~ end ? svuihbb in · form~ ths~ msk~ satlysis pom*bb snd slr~lifios · coordinamd with ~ ,-nv _ m mlmmmz duplication, fill existing data gaps, nnd to ~ovide the most us¢~l tnfommiou poisibl~. All wttcr quslily information should be necessary wm~r quality ooasiderattous md to mm:r~ tim ~apropri~¢ warn' quality data is avm'labl~ to ssmss conditions oo~ mmpo~ms ~ o~-liae sad opm'afioual. The wszer clu~? implemeamioa pin saoula ~ smdi. taxi moni',orins needed modiflcazicm. 12. ~ ~ end resulation~ should !~ anab'zed to det~,~z:m the ~ ~~~1~ ~ ~ ~ ~~ ~ o~~ for Should ~ i~ ~ q~ . ~.~ ~ ~ ~i~ ~ should ~ Thc IFR/PEIS should provide a basis for a ~ effort to develop an adcquatc int~lF~t~l, dm/bd moni~h$ and ~ in. mm ~ in. Iud. /n la~ l~ject development documents. This ceopemtJve effort should inelud~ loc~l, rusional, Stat~, Tn'hal and fednml apmoMs involv~l.wt~ tl~ ~on of natm-al r~xu'ees and the pennite, i~ snd opemlioa of g3e C&SF Pmjeot. In lira fumr~ a derailed enviroamm~l monitming program will be essential for the adeqtmt~ application of the prir .-_;,.d,. ,,.¢ · AG E.,~DA.~ T E k~ SEP 0 1 1998 14. 15. 16. 17. bo This pdnclplo must be on ~ elcmeut d:zoushout thc ~ A report should be t,,,-'ided to the Connnission outta, t-g the specific &orions being proposed in the Restudy to address fl2e issues raLqed. The Task Force, the Ooverno~, sad tim Trlb~ should ~ ~ ~e ~~ ~A 1~8 ~ ~ ~ ~ ~ ~~ ~d ~p~~t ~ a ~ ~ of~e C~ ~ ~ ~da ~. Re~on~, S~ ~ ~ ~~ ~e ~ ~ 1~ ~ ~d ~e public should w~ ~ b~g ~g~ ~g ~ ~ ~ ~ ~d i~ cgg~ ~r qual~ probit. Und~ ~ CI~ W~ ~ P~ I~ ~~ S~ ~ ~d Tg~1 ~ ~ sh~id ~ ~ gl ~ ~s i~l~ ~i~i ~ ~1~ The Corps should seek improvements to ~ laitial DmR Plan that improve tbe ~ quality conditions in the nam~l are~ at'fl~e eoosymm and thst wouM contribute to bettm' pubUc hctlth and ssfety in tho buLIt areas. i consultstion with the U. S. Depetmmut of Interior, EPA, the nstional..O~e~c end m4¢ Adml~istrstio~ ~ tim ~ Game and Fresh Wale' Fish Conumsa~on, should -'-" ~ -- =---:~-~-' ---.,---~*,- nnn~ric wmln' nunlity standards for tho Ol~(s of ~o ns soon a~ Fu~ssus~ "FF"~'"~_ .... 's~7'_"__-_-_ ,,,_,.,___, ~..t. ~..~'.a. ~.~$ Ev~sl~l~s N?ional Park, Bis Cyprm Nsgionat n, uerv,, ~smm0~ne.~.auo~ ,'--~ ;,?,,-, ~7~ criterion for ~lorida Bay, which is a part of ]~v~ National Park. All info--on should b~ coordlflsted with the Resmd~ procen ~ eflsuru flmn*e design efforts hw, orpor~ neceuary watc~r qusli~ con.sider~tJons. AGE' A "E~ SEP 0 1 1998 18. 19. The SFWMD should proceed as rapidly as possible to fulfill ~ mq~ of the F.~P, Non- £CP, and Corps Pm'mb. As pert of this effort, the C. xlls and SFW1MD should fund and compl~to the S-9 Basin Critical Pt~ect. All infoflnagon should bo coordinsxed with thc P,f~udy ~ realm-d, Sut~ r~tontl nd iocsl quch shoed devulop tnd undemk~ · stu~ of s~lected pint sod nimal spe~ lhst ~re k~ indiculm' .r,o!nlxmenu of th-- food chin ~ Sedlmc~t staudsrds should b~ developed nd problem si'us ed&used. All in,formation should 20. 21. Within fl2e wzmr qu~ity ceflificufiou Issued for oomstm~c~ of modificmions m the ~F l~j~ ~nh~/~pu~es should mluir, oop4# of' ruulu of Corps tesdn8 f~' ~irmion AU wst~r quality co~ldm~tms m~d compon~ included in the Restudy should be integrated · into the C-I I 1 ~nd Modifl~ V,'mr D~lbmtss Project. ASSURANCE TO WATER USERS The SFWMD should h'-?lement fall use of the cipabi]jd~ of' new sysuuus, as they become oper'd2ional, while coafinuin8 to i,,~ovide lep] ~uoers u noKJcd fTom ~ som-c~, l~ tsthc lcYels of servic~ rcsu2an8 f~,m the implKnmmdou of the Restudy, to tho exxu~ pen~h~ ~ taw. 24. Subjec~ to ~e principles of adaptivo mmlaam~ there should be an implementation plan that clearly outlin~ the timlns ~d order of tho Calf Pr~cc~ modifica6ons. 25. The SFWIViD and tbei Corp should desifn tho impknmmatlon phn so u m matnnin ~ ~ of ber~fiU ~cros,s ali users and dm mmnll systmn smd to asmn s maminablo South Florida ~..osystem res~rati~ p~sJs. Initial fmpl~ou should be dh. ecnd to pro. jscts th~ ensure ben~fl3 coasistem with WRDA '96 a~d ihs Connniss~'s Co,,cepuml Pisa f~r tt~ ~. 26. The Corps should cJemriy m'tJcuhte in dm Compreh~ Phn for tim ~F Project Restudy authorization. WATER SUPPLY LtVl~ O~' mVIC~ 27. Tho Restudy reprueuts sfl oppotmnlty for Joint fedm'aldocsl sponsor schievement of project purposes coutsined In the WRDA 1096. To eusure msxJmum uflltnfloa ofthis opportunit% the SPWMD, which must Jep]ly meet th~ r~ of 373.0361, Florida Stslxrtos, should, as a local sponsor, ensure that the Rf,study makss every effort, consistarrt wtd2 WRDA 1996, ~o attain a i-in-lO k.v~l of service ~ whim' supply. Tbs ~ may sponsor a R~sm .dy that c~s n~o ~7~^,~,'~ SEP 0 1 1998 mean the 1-in.lO y~r le,~l of serv~ plsnni~ ~ however, wh~r~ figs ~ be ecbi~ed, the SFW~ID should ~owled~ ~ obliF,~io~ under st~ lew lo: s) take g~e lesd in idenlifying, impleme~i~ sad secm'i~ f~ndins for wsier resoar~e dev~l~ projecu; s~d b) identify options in the r~ml w~ter suppl~ pills m mezt the l-ia-lO level of servic~ pi~gn8 goal. SO--ST FLORIDA 28. framework for-J,chievtus the fo~ objectivn md should also include tppli,:~l~ mtuurabl~ a. Monhor and evaluat~ btologic~ chemical end hydrolo~ indicators of healthy and b. Improve qusli~, qusmi~, tlmlns end chn'uioo of~ flow~. Such impnrvm~cn~s shall b~ realized ~hrou~ ~ empbese~ on the ~ of ~stem-wide ~nelyses ~ link ~e, esmsri~e e~! _~ ~ ~o ~ Cllze~obee ~le~ ~ other land ManaSe and ~ heald,/wildlife, bio~osical dlvers~ and natural habir~, ld~ntiP/ m~d monitor ice,/btolo~tcsl indices. d. F..sia~iish and mc~ minimum and maximum warm* flows to-maintain a health), rmmral ~ snd prom~ wazer supply as mandated by Florida Statutes. e. ~uhance the reiions er, on~c viabilit7, vitality and sooial diw-r~tty by ~asuring overall ' econon~c net ~ throu~ wise ~d infonned n~tund resourc~ ~ decision- £. F.~ur~ ~ of lndividu~ property rt~.~. g. Pre,.rye existi~ leal municipel, industri~ ~i egri.culturel we~ supplies and sourc~ unti! reliable eltermaiv~ ~re nmda ~ndl~bla. . h. Incorporate Tribal interests ~ad coucena. i. Dc'velop end meiuuln pro-~-tive end dlver~ citizen tnvo~ent e~f commiuncnt. This would in¢ludc impmv~ public ou'U~ch ~nd education ~ivities throughout thc broed r~n~c of Southw~ Florid~ c~ ~ visitors. j. Liak wilh effor~ to rm"me ~md ~ lt~ ~ ~tte, t~ion~ ~d loc~l permit k. l~,rve ~ignifieJut r~lo~l hL~rlc~l md ~ r~outc~ oflf~ r~gion. I. Uttli~ "noo-~ or l~iw" flow~y~ md o~er hydrological ~ttm-n~tves, whe~ f~t~ibi¢. m. )Oximiz~ fl~a'bl, tt~ of l~h (multi-lxUlX~ tt~) m nmximiz, ~gion~ b~nefrt~ iueaudin$ hydrol~ umr~ n. Improve or ~ flood ~1 ~ · l~l~-wid~ or ~-~m-wid~ ~:~le. o. Er~ur~ oon~i~a~7 with q. F, nhen¢~ community undem~udin~ of the m'itlcal intenlependence of ~he environment and the economy. SEP 0 1 1998 r. Prote~ ~h~ w~r quzliiy r~our~s ofBiz ~ ltsitm~ Prescrva. 29. COORDINATION OF ACI'IVrrIY~ 30. St. Lucie F. Sm~es wl~out adver~ impe~ to otbm, m of the ~. Where ~ are unzvoidable, damage should be limed equally. 31. The South Florkll ~ ~ T~lt Fot~e should t~Isute ~ proposed aad on-going projec~ re.ed to the Restudy are monitored, and comfinated with the P.~etucly, to ensure efficiency, elimin,xte d~pUc.~tioo of effort, aad ~ ~ ~ of St.~e and federal ftm~. 32. The Governor's Coaunissioa tot a Sustainable South l:lorlda ~xmld coatinue to advise the Task Force comiste~ with W~DA 33. Congress and the Florkh Lcl~ ~Kndd develop & pazm~ for ~Ul~Lorlzia& implementing. end supporting ~ ~ Project itesmdy. SEP 0 1 1998 P.g-: ..... ~--~ e A$$OCIATI~N~ I_.m P.O. Box 549/Tallahassee, Florida 32302 Phone: 850/922.4~00 Suncom: 292-4300 FAX: 850/488.750! MEMORANDUM TO: FROM: DATE: SUBJECT: County Commissioners Vivian Zaricki, Executive Director August 12, 1998 Revision 7 Campaign - Resolutions I I As you know, the Revision 7 campaign is in full swing. We are very excited about the start of this intensive effort which was kicked off at the June Annual Conference and will culminate in a victory on November 3. But, we have a lot of work to do and need your help once again. Those counties which have conducted successful referenda on sales tax or bond issues know that communicating how the revenues will be utilized is key to obtaining support from the voters. To the extent possible, the Revision 7 campaign should use the same tool to help voters understand how important this issue is to your community. i am asking that each Board of Commissioners consider passing a resolution which speaks to what 9~sage of Revision 7 means to their communities and their taxpayers. Specifically, please identify tera potential property tax savings or how the savings could be potentially invested to improve specified local services - or a combination of both. A draft resolution is enclosed for your consideration. Our plan is to have a press conference in various counties which have adopted the resolution. These press conferences must be held during the last three weeks of the campaign in order to achieve appropriate timing for media coverage. Passage of the resolutions should be timed accordingly. if you have any questions about this request, you should call your county's key campaign contsct or our campaign manager, Mary Kay Cariseo. Also, each commissioner should be receiving a copy of our publication, Campaign Update, to keep you informed on our progress. As always, our success in this effort is dependent on your active involvement. hearing from you on this important campaign effort. Enclosures cc: Key County Staff Contacts County Attorneys I look forward to NO ¥/1,q,~ N Z.4R/CI['I I RUt)'F M'4~'O¥ E~ECUTIVE OIRECTOft PRESIOE.¥T LEON IEDW4RDI. DIXON PRESIDE ~ T. Et ECT IIUD¥ D. IOHN$ON lST tqC[ PRtSIDt.*¢T t, L4ZlON IIMREN T. MARCUS 2~D VlC~ PR[$1DEt~T I)ALM BEACH IIOHN MANNINC P451' PIt[.¢/D[ ~. ? LEE Sample RESOLUTION 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COUNTY, FLORIDA, REGARDING THE USE OF COUNTY FUNDS TO BE SAVED AS A RESULT OF THE APPROVAL BY THE ELECTORATE OF PROPOSED REVISION TO ARTICLE V OF THE CONSTITUTION OF THE STATE OF FLORIDA, OTHERWISE REFERRED TO AS REVISION ~ ON THE NOVEMBER 1998 GENERAL ELECTION BALLOT WHEREAS, in 1972, the people of this state approved a revision of Article V of the Constitution of the State of Florida to provide for a unified state court system and to avoid what was then a patchwork of locally financed systems of justice; and WHEREAS, since 1972 the state's funding of its court system has not kept pace with the tremendous demands of statewide growth and increased criminal activity. Because of a loophole in the Constitution, the State Legislature has funded the new demands by passing costs on to local county property taxpayers. Reliable estimates show that counties currently contribute over $650 million to the operation of the state court system each year. More than half, 53%, of the total expenditures for the state coud system are now borne by county taxpayers; and WHEREAS, Revision 7, if adopted by voters, will close the loophole; and WHEREAS, counties have little or no control over the cost or administration of the state's court system; and WHEREAS, in the allocation of taxing power under Article VII of the Florida Constitution, counties have very restricted taxing authority while the state has very few restrictions. Other than ad valorem taxes which are capped, counties cannot levy taxes except as authorized by the legislature. In contrast, the legislature may enact general laws levying taxes for its own expenditures and is not dependent upon asking another governmental entity to create additional revenue sources; and WHEREAS, the narrow revenue base and varying wealth of counties is a hindrance to the doctrine of equal justice; and WHEREAS, some criminals may not be prosecuted to the full extent of the law because a county does not have the financial resources to do so; and WHEREAS, the Constitution Revision Commission (CRC) recently approved certain proposed revisions to the Florida Constitution. The CRC will place those revisions on the ballot for consideration by the voters at the November, 1998 General Election; and WHEREAS, the CRC has approved a proposed ame~dmen~ SEP 01 1998 Florida Constitution that will alter the funding of the state court system and relieve the counties and their taxpayers of much of the burden of the state court system and shift that burden - quite properly - to the state. The amendment will require the state to fund its system and relieve local taxpayers of this burden; WHEREAS, County finds and declares that funding of the state court system is an issue which has profound consequences for County and ali other communities in Florida, and has found that it is in the best interests'of the taxpayers and residents of _ County, as well as all other counties, to revise the way the state's court syste'~n is funded as contemplated under Revision 7. Accordingly, County has pledged its support for a campaign to provide information to the ~oters throughout the state about the proposed revisions to Article V. WHEREAS, if the voters of Florida approve the proposed amendment to Article V of the State Constitution, County will not be required to fund a substantial amount of costs for the state court system that it presently funds, and thus will have those local monies available for other needs of the County and its citizens; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF _ . COUNTY, FLORIDA: 1. That the loophole in the present wording of the Constitution should be closed because it has allowed the state government to unfairly shift costs to local taxpayers to the point that important services at the local level have been eroded or eliminated. 2. That, if the voters of Florida approve Revision 7 and the State Legislature funds the state court system as directed by the voters in 1972, County declares its intent to use the savings for the benefit of the County arid its citizens, in one or more of the following ways: Javln · mht be Invested In sero'Ices M' projects needed in your community or for prope~r~g. M~TF_. Th~ re~olution should describe hoW . g _.lg .......... ,.~,.... ,M so many sheriff deputies, road rLlurf'aclng ~,X .'1/14'f'. A."lOthel" ,Bp/:X"04C. Ww,v ffmflghters, etc.) ft~reby demons:rating how Important ~e Issue Is to your cttlzens and t~pay~.) Property tax cuts; Increased public services; Construction or improvement of infrastructure present or future needs; Reduction of indebtedness; Disaster relief or preparedness, or Such other public uses as may be appropriate. to accommodate 3. This resolution shall take effect Immediately upon its ado Xo ~ SEP 01 1998 EXECUTIVE SUMMARY APPOINTMENT OF COMMISSIONERS TO SERVE ON THE VALUE ADJUSTMENT BOARD AND SET TENTATIVE DATES FOR ~ HEARINGS ~: To appoint 3 members (County Commissioners) and 2 alternates to serve on the Value Adjustment Board. O'his board was formerly known as the Property Appraisal Adjustment Board; the name was changed by Chapter 91-112 of the FL Stat.) ,.::". CONSIDERATIONS: Each year 3 County Commissioners and 2 School Board members are chosen . to serve on this Board to hear appeals on Ixope sppraisals. ¥, ..:!:.'~- Th~ Property Appraiser's Office is targeting August 17, 1998, as the mailing date for the assessment nOtices. The actual mailin~ dale will d~,erm__!ne lhe time period in which ~he hearings must be held. Based on the information w~ have, it is sugg~,~l thai ~-nmtiv¢ d~,es for the hearings be established ~ as Monday, September 28, Tuesday, September 29, Wednesday, September 30, and Thursday, .:.~: October 1, 1998, if needed. The hearings will begin at 9:00 a.m. By law, these hearings must be scheduled prior to October 2, 1998. The deadline to file appeals is September 11, 1998. FISCAL IMPACT: NONE OGROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners appoint 3 members and 2 alternates to serve on the Value Adjustment Board, authorize the Administrative Assistant to contact the School Board to request the names of their representatives, and tentatively set Monday, September 28, Tuesday, September 29, Wednesday, September 30, and Thursday, October 1, 1998, if needed, as the hearing dates for the Value Adjuganent Board. lh~pared By: Date: Sue Filson, Administrative Assistant September 1, 1998 AGEN~A~EM No. /~ SEP 0! t998 VALUE ADJUSTMENT BOARD SCHEDULE September 24 - 29, ! 997 9:00 a.m. - 5:00 p.m. Wednesday, 9/24/97: BCC $¢hool Bd Barbara B. Berry lohn C. Norris Timothy L. Hancock (late) Clyde Quinby Nelson A. Faerber, Jr. (morning) Anne Goodnight (af'temoon) 146 petitions received and, as a remit, only I day was scheduled to hear the appeals. AGENDA ITEM SEP 01 1998 EXECUTIVE SUMMARY LIEN RESOLUTIONS - CODE ENFORCEMENT CASE NO'S. 80112-022/Luis Affredo & Patricia Ann CarvaJal, 80212.034/Sunbrella Homes Inc., 80218- 010/Thomas & Lorranine Samlone, 80313-072/Steven J Miner & 80319- 033/Mimon Baron Board to accept report and adopt separate Resolutions assessing a lien against the parcels identified in the Resolutions in order to recover public funds expended to effect the abatement of a public nuisances at these locations, all as provided for in Ordinance 91-47, the Collier County Weed, Litter and Plant Control Ordinance. CONSIDERATION As required by Ordinanem 91-47, a legal notice of assessment and copy of the Resolution will be mailed to the respective property owners, and the Clerk to the Board will record the resolution thirty days after mailing of the resolution. Case No. Owner of R_-cord C~_ae Summary Lien Amount 80112-022 Luis Alfredo & Patricia a. Violation determination 01/09/98 $ 350.00 Ann Carvajal b. Notice of Violation served Undeliverable I c. Verification of unabated nuisance 02/17/98 d. Nuisance abated with public funds 04/13/98 e. Owner invoiced for costs 04/16/98 80212-034 Sunbrella Homes Inc. a. Violation determination 02/11/98 950.00 b. Notice of Violation served 02/14/98 c. Verification ofurmbated nuisance 03/05198 d. Nuisance abated with public funds 04/13/98 ~ ..... e. Owner invoiced for costs 04/16/98 8'0218-010 Thomas & Lorranine a. Violation determination 02/13/98 245.00 Sanzalone b. Notice of Violation served 02/21/98 c. Verification of unabated nuisance 03/16/98 d. Nuisance abated with public funds 04/19/98 e. Owner invoiced for costs 04/30/98 80313-072 'Steven J Miller a. Violation delc-~iiination 03/12/98 245.00 b. Notice of Violation served Undeliverable c. Verification of unabated nuisance 04/07/98 d. Nuisance abated with public funds 04/10/98 e. Owner invoiced for costs 04/1 6/98 80319-033 Mimon Baron a. Violation deteaa-finatiot~ 03/26/98 245.00 b. Notice of Violation served Undeliverable c. Verification ofunaba~ed nuisance 04/17/o~ AGEI~DA.,tT.E M d. Nuisance abated with public funds 04/24/')8 .o..ZA/&LL I~ e. Owner invoic_~_ for costs 05118/~8 SEP 0 1 1998 FISCAL IMPACT A total reimbursement of $ 2,035.00 may be anticipated by voluntary action or foreclosure. The only cost to be incurred by the County is the cost of recording the Lien. which is estimated to be approximately $ 35.00, and can be paid from Code Enforcement accoum # !i1-138911. GROWTH MANAGEMENT IMPACT Not applicable. RECOMMENDATION That the Board of Cotmty Commissioners ado~ the atuched Resolutions. PREPARED BY: DATE: M i~3' B~g~an, ~n~t~r Sen. ice'Representative C~e Enforcement ~IE~D BY: REVIEWED BY: Mlehdle Edw'ards Arnold, Director Code Enforcement APPRO~D BY: Vincent A. Cautero, AICP. Administrator Community Dev. & Environmental Svcs. DATE: CSce 8 - 6/91 NO. ~ SEP 0 1 1998 $20$1~Car~Y St Hap~es, FL 34~3 :RE--CE 80112-022 162046200006 2J:~2, NOTZC:M OIP ~I~S~ Or LZEN DATE: LIEN NUMBER: LEGAL DESCRIPTION: Lot 24, Block 10, UnLt Z, Naples M~nor, acco~ng ~o ~he pla= ~er~f recor~ in Pla~ ~k 3, Page 57, ~1~ ~o~, ~11~eZ ~, ~Or~. ' YOU, as =he owner of =he proper=y above described, as recorded in =he records main=ained by =he office of =he ~r:~er=y Appraiser, ace hereby advised ~ha~ ~he Compliance Services Manager, did on 1/12/98, order =he ~a~en~ of a cer=ain nuisance exis=ing on ~he above ~:' proper=y pzohibi=ed by Ordinance 91-47, serving no, ice ~hereof upon you, such nuisance being: Prohibi=ed acc~ula~on of non~ro~c~ ~w~le vege~ion in excess of 18" in heigh= in · subdivision other ~han Golden GI~o Es~.atas. Prohibited dumping, ·ccumulation, storage or burial of litter, waste or abandoned proper=¥. Weeds over 18". Bike par~s, me~al scaffold, old pum1~mo~or, household ~rash at rear of lo1: & under ~.roes. You failed :o abane such nuisance; whereupon, it was abated by the expenditure of public funds an a direc= cost of $ 150.00 and a~inis=ra=ive cost of $200.00 for a total of $ :350.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed agains= the above property on and shall become a lien on the property thirty (30) days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the proper1:y. Such reques= for hearing must be made =o the Clerk of the Board of Coun=y Commissioners, O)ermentcenter, .aples, £1orida 34112 in writing within thirty (30) days =h£s assessment 1:o be valid. : ~ i~ CSce 9- .1/93 CLERK, BOARD OF COUNTY COMMISSIONERS SEP 0 I 1998 2 6 ? 8 9 10 I1 I2 13 14 15 16 17 18 19 21 23 24 26 27 28~ 29 31' 32 33 36 37 38 39 42 43 4~ 47 48 49 $1 52 $6 57 A RESOIA1TION OF THE BOARD OF COUNTY COMM2SSIONERS PROVIDXNG FOR ASSESSMENT OF LIEN, FOR THE COST OF T~£ ABA~ENT OF PUBLIC NUISANCE, IN ACCORDANCE WIT14 ORDIN~CE 91-47. %~EREAS. as provided in Ordinance 91-%7, the direct costs of abatement of certain nuisances, including prescribed administrative cos: incurred by :he County, shall be assessed against such property; and WHEREAS, the cost thereof to :he County as :o each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WheREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice cf Assessment after which in:ares= shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, ~KEREFORE, BE IT RESOLVED BY T~E BOARD OF COUITTY COMMISSIONERS OF COLLIER COO~TrY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice :hereof to the owner of said property, is hereby assessed the following cos:s cf such abatement, :o wit: Luis A/fredo & Patricxa L~t 24, BXo~.~ 10, Unit 1, A Carvm3al NaplesMmnor, acooz~L~ to ~e Naples, ~ 34113 ~k 3,Pm~ ST, ~1~o ~, Collie= ~y, Flozi~. .,,~r~aX~Cl:: 80112-022 ~62046200006 $ 350.00 The Clerk of the Board shall mail a notice of assessment of lien to the owner or o~'ners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, Co constitute a lien against such property according to law, unless such direction is stayed by this Board %rpon slopes1 of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: AT'ST: B~OFCO~ CO~ZSSIO~ DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA APPROVED AS TO FORM BY.' BA~ B. BERRY, CHAIRMAN LEGAL NO~ZCE OF ASSES~NT OF LZEN Sunbrella Homes Inc. 9085 Winterview Dr. Naples, FL 34109 REFERENCE 90212-034 036180440004 LIEN NUMBER: i~EGAL DESCRIPTION: Lot 4, Block 158 of Unit 4, Part 1, Golden Ga~e, according to ~he Pl&t ~hereof as recorded in Plat Book 9, Pages 121-124, of ~he Public Reoord~ of Collier County Flor£~L~. You, as the owner of The property above described, as recorded in the records mainzained by the office cf the Property Appraiser, are hereby advised that the Compliance Services Xa~ager, did on 2/12/98, order the abatement of a certain nuisance existing on the a~=':e property prohibited by Ordinance 91-47, serving notice thereof upon ysu, su:h mui_-nu_ being: Accumulation of prohibited exotics on uniml)roved l~nd located within 200' of improved, subdivided property. Brazilian pepper hedges throughout lot. You fa£' ~ ae. ~: abaue such nuisance; whereupon, it was abated by the expenditure of public runes a~ a d£-~-= cost of $ 750.00 and administrative cost of $200 00 for a total of $ 950.00. Su=h coszs, by Resolu~ion of the Board of County Commissioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on the property thirty (30) days after such assessment. You may request a hearin~ before the Board of County Com~issioners to show cause, if any, why the e~penses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board of County Co~missioners, Government Center, Naples, Florida 34112 in writing within thirty (30] 's from the date of this assessment to be valid. CSce 9- 1/93 CLERK, BOARD OF COUNTY COMMISSIONERS S EP 0 i 1998 ! 2 3 4 5 6 7 9 10 I1 12 13 14 15 16 17 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 33 35 36 37 38 39 41 42 43 45 46 47 48 49 51 52 RESOLUTION NO. 98- A RESOLUTION OF THZ BOARD OF COUN~ COMMISSIO~RS PROVIDING FORA SSESSMENTOF LIEN, FOR THE COST OF A~ATE~T OF PUBLICNUISANC~, IN ACCORDANC~ WITH ORDIN;tNCE 91-47. ~'HEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed admXnis=rative cost incurred by =he County° shall be assessed against such property; and h~ERE~, the cos= =hereof =o =he County as =o each parcel shall be calculated and reported =o =he Board of Coungy Commissioners, tOgs=her wish a description of said parcel; and ~A£RF_AS. such assessment shall be a legal, valid and binding obligation upon =he property against which ,~de un=il paid; and ~£RF. AS, =he assessment shall become due and payable thirty (30) days after =he mailing of Notice of Assessment after which in=crest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLED BY TH~ BOARD OF COb~ COMMISSIONERS OF COLLIER COUNTY, FLORIDA. =ha= the property described as follows, and having been aba=ed of a public nuisance after due and proper no=ice thereof to the owner of said property, is hereby assessed =he following costs cf such abatement, NA~: ~BO;~ DBSC~IPTION~ COST Sunbrella Homes Inc. L~t 4, Block 1S8 of Unit 4, $950.00 9085 Winterv~ew Dr. Part 1, ~14en ~ate, mc~ng Naples, ~ 34109 in Pll~ ~k 9, Pa~l 121-124, of IL~ F~R~qC*~: 80212-034 1136180440004 The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment withZn thirty (30) days hereof, a certif~ed copy of this Resolution shall be recorded in the official records cf Collier County, to consti~u=e a lien against such property according to law, unless such direc=ion is s=ayed by =his Board upon appeal of the assessment of the owner. This Resolution adopted after ~tion, second and majority vo~e. DATED: AT. ST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. B~RRY, C~AIP4%%N SEP 0 I 1998 COLLIER COUNTY~ FLORZDA LEGAL NOTICE OF A~SESSNF~WT OF LIEN Thomas & Lorraine Sanzalone 18297 Grace Ave. PT Charlotte, FL 33948 REFERENCE 80218-010 962256800005 DATE: LIEN NUMBER: LEGAL DESCRIPTION: Lot 5, Block 8, NAPLES M~NORLAKES acco=ding ~o ~he PiI~ ~he=eof on file and recorded in f_he Public Reccrds cf Collier Count, Florida. PB 3, Pages 86 and You, as :he owner cf the property above described, as recorded in the records o...ce the Property Appraiser, are hereby advised that the maintained by %he t~{ cf Compliance Services Manager, did on 2/18/98, order the abatement of a certain nuisance 91-47, serving notice thereof exis=ing on ~- abo';e property prohibited by Ordinance upon you, such nuisance being: Prohibited accumulation of non-protected mowable vegetation in excess of 18" in height in a subdivision of. her ~han Golden Gate Estates. Weeds over 18" [2'). You failea zo a=a=e such nuisance; whereupon, it was abated by the expenditure of public funds a= a direct cost of $ 45.00 and administrative cost of $200.00 for a total of $ 245.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on the property thirty (30) days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty (30) from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS CSce 9- 1/93 SEP 0 1 1998 1 2 3 5 6 ? 8 9 lO 11 12 13 14 16 17 18 19 2O 21 22 23 2~ 25 26 2? 28 29 3O 31 32 33 35 36 3? 38 39 41 a2 ~5 ~? 49 51 52 RESOLUTIOg ~0. 98° A RESOLUTION OF THE BOARD OF COUNTY CO~ISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF ABAT~ OF PUBLIC NUIS~CE, IN ACCORDAJ4CE WITH ORDINANCE 91-4T. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County aa to each parcel shall be calculated and reported to the Board of County Commissioners, to~ether with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHERE~, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, ~EREFORE, BE IT RESOLVED BY THE BOAR~ OF COUNTY C~ISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described aa follows, and having been abated of a public nuisance after due and proper notice thereof to the eviler of said property, is hereby assessed the following costs of such abatement, to wit= NAR~; Z~JLL DBSCJtIPTZON~ COST Thomas & Lorraine Sanzalone 18297 Grace Ava. PT Charlotte, FL 33948 $245.00 80216-010 962256800005 The Clerk of the Board shall ~ail a not,ce of asses~n~ of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within th~r~y (30) days hereof, a certified copy of this Resolution shall be recorded i~ the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessmen~ of the OWTle r. This Resolution adopted after rflotion, second and ~Jority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK BO~ OF CO~ COte4ISSIOIT~RS COLLIER COTHTIT, FLORIDA BY: BJ~ B. BERRY, CHAIRMAN No ~1 SEP 0 1 1998 BOAI~) OF ¢OOHTI[ ¢ONMISSIONERS 803 Cardinal St Naples, FL 34104 RIIFEP~INCE 80313-072 LEGAL DESCRi~TIOII: DATE: ff35986SSO008 LIEN NUMBER: Lot 10, Block 86, GOLDEN GATE, UNIT HO. 3, according to the plat thereo£, as recorded in Plat Book S, at Page gT through 105 £nclusive of the Public Records of Collier County, Florida. You, as the owner of ~he property above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 3/13/9B, order the abatement of a certain nuisance existing on the above property prohibited by Crdinance ~1-47, serving notice thereof upon you, such nuisance being: Prohibited accumulation of non-protected mow&ble vegetation in excess of 18" in height in a subdivision other than Golden Gate Estates. Weeds over 18". 'fcu failed to aba~e such nu~sance~ whereupon, it was abated by the expenditure of public funds at a direct cost of $ 45.00 and administrative cost of $200.00 for a total of $ 245.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed agains[ the above property on and shall become a lien on the property thirty (30} days after such assessment* You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk o! the Board o! County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty (30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS CSce 9- 1/93 S£P 0 1 1998 1 2 3 4 6 7 8 9 10 12 13 14 15 16 17 18 19 20 21 23 24 25 26 27 28 29 31 32 33 35 36 37 38 4O 41 42 43 45 47 48 51 52 53 RESOLUTXON NO. ~8- A RESOLUTION OF TH~ BOARD OF COUNTY COMMISSIONERS PROVIDING FOR A~SESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANC~, IN ACCORDANC~ WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of cer:ain nuisances, including prescribed administrative cos: incurred by the County, shall be assessed &gains= such property; and WHEREAS, :he cos: thereof :o :he County es :o each parcel shall be calculated and reported :o :he Board of County Commissioners, together with a descrip:ion of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the proper:y against which made un:il paid; and W~ERFJ%S, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment af:er which interest shall accrue at a ra:e of twelve percent {12.0%) per annum on any unpaid per:ion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, :ha: =he property described as follows, and having been aba:ed of a public nuisance after due and proper no:ice :hereof :o :he owner of said proper:y, ia hereby assessed the following costs of such abatement, :o wi:: NAM~: LZ~AL DE~CItZPTZON; COST Steres JMiller 803 Cardinal St Naples, FL 34104 80313-072 135986560008 Lot 10, Block 06, GOLDEN GATE, UNIT NO. 3, &o~o~dJ. ng to the plat ~.hereof, as recorded in Plat Book 5, at Page 97 ~hrough 105 inclusive of ~ha Public Booords of Coll£er Count'y, rlo~da. $245.00 The Clerk of the Board shall mail a notice of assessment of lien :o the owner or owners of the above described proper:y, and if such owner fails :o pay such assessment within thirty (30) days hereof, a cer:ified copy of this Resolu:ion shall be recorded in the official records of Collier Coun:y, to constitute a lien against such property according to law, unleBs such direction is stayed by :his Board upon appeal of the assess~nt of the Owne r. This Resolution adop:ed after motion, second and majority DATED: ATTEST: DWIGHT E, BROCK, CLERK 56 57 APPROVED AS TO FORM 58 AND ~AL SUFFICIENCY: 59 .J. i. / I ,' ,/ . 6II~6AVID ~i~L 62 ~ A~O~Y 63 ~ CSce Z~ - ~/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIRMAN S EP 0 1 1998 COLLIER COUNT~, FLORIDA 2375 Tam£~m£ Trl. N Ste 300 Naples, FL 34103 REFERENC£ 80329-033 #5S200240000 LEGAL DESCR!PT!ON: DATE: LIEN UUMB£R: hot $, Lely Country Club, HURFIELD, according to the plat thereof as recorded in Plat Book 14, Page 75, o£ tho Public Records of Collier County, FlorSda. You, as :he owner of the property al.uve described, as recorded in the records maifl:ained by the office o~ the Property Appraiser, are hereby advised :hat the Compiia~ce Services ~lanager, did on 3/30/98 the ~batemen: o: a certa:n nuisa:~ce existing on the above property by O:~:~ance 92-47, servir~9 no:ice thereof upon you, such nuisance ~eing: Prohibited accumulation of non-protected mowable vegetation in excess of 18" in height in a subdivision other then Golden Gate Estates. Weeds over 18", (22"). Ycu failed to abate such ~:uisa~lce; whereupon, it was abated by the expenditure of pub:lc funds a~ a direct cost of $ 4S.00 and administrative cost of $~00.00 for a tots! of $ 245.00. Such cos=s, by Resolution of the Board o! County'Commissioners of Collier County, rlori0a, have been assessed against the above property on and shall become a lien on the p~operty thirty {30} days of:er such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance ate unwarranted or excessive or why such expenses should not constitute aiien against the property. Such request for hearing must be made to the Clerk of the Board of County Commissioners, Government Center, Naples, florida 34112 in writing within thirty (30) days from the date o~ this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS csce s- r/s3 S£P 0 ! 1998 5 6 7 8 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY CO~MISSIONERS PROVIDING FOR AqSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINJtNCE 91-47. 9 10 h~EREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain Il 'nuisances, including prescribed administrmtive cost incurred by the County, shall be assessed ]2 against such proper:y; and ]4 WheREAS, the cos= thereof to the County as to each parcel shall be calculated and lS reported to the Board of Coun:y Commissioners, together with a description of said parcel; and 16 ~7 WHEREAS, such assessment shall be a legal, valid and binding obligation upon the ]8 property against which made until paid; and 19 20 WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing 21 of Notice of Assessment after which interest shall accrue st a rate of twelve percent (12.0%) 22 per annum on any unpaid portion thereof. 23 24 NOW, T'~EREFOR£, BE IT RESOL'~I~D BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, 2~ FLORIDA, :hat :he property described as follows, and having been abated of a public nuisance 26 after due and proper notice thereof to the owner of laid property, is hereby assessed the 17 following cos:s of such abatement, to wit: 29 HAKE[ LI~AL D~SCAXPTXON ~ 30 3] Baron, Mimon Lot ~, Lely Count~ Club, $245.00 32 2375 Tamtami Trl. N Ste 300 NUJkJ~ELD, according to ~he plat 33 Naples, FL 34103 thereof as recorded in Plat Book 34 14, Page 7S, of the Public Records 35 of Collier Cotmty, Florida. 36 37 REY~RENC_i .' 38 80319-033 #55200240000 39 41 The Clerk of the Board shall mail a notice of assessment of lien to the owner or 42 owners of the above described property, and if such owner fails to pay such assessment ~3 within thirty (30) days hereof, s cer:ified copy of this Resolution shall be recorded in the 44 official records of Collier County, to constitute a lien against such property according to 4~ law, unless such direction is stayed by this Board upon appeal of the assessment of the 46 owner. 47 This Resolucion adopted after motion, second and majority vote. 48 DATED: 49 ~0 ATTEST: BOARD OF COUNTY CO~ISSIONERS ~! DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA 53 ~4 BY: ~ BARBARA B. BERRY, CHAIRMAN S? AP~ROVEO AS TO ~O~ !,.I./ ./ 1;/,, , 60 I~ I~,~ '~ ."L L I ,-.""-- WEIGEL - SEP 0 1 1998 62~ v- COUNT~ ATTOILNEY 63 64 CSce ll - 1/98 ]gXECUTIV~ SUMMARY LIEN RESOLUTIONS - CODE ENFORCEMENT CASE NO'S. & RECORD OWNER(S) 70513-082/Thal~ Delor~nzi & Patricia Campelo, 70516-045/Ralph & Graciela Terry, 70522-0171 Leonard J Bubri & Nicholas Karalis, 70530-008/ Thomas Walsh, 70611-0101 Frederic P Hockemeyer ' Board to accept report and adopt separate Resolutions assessing a lien against the parcels identified in the Resolutions in order to recover public funds expended to effect the abatement of a public nuisances at these locations, all as provided for in Ordinance 91-47, the Collier County Weed, Litter and Plant Control Ordinance. CONSIDERATION As required by Ordinance 91-47, a legal notice of assessment and copy of the Resolution will be mailed to the respective property owners, and the Clerk to the Board will record the resolution thirty days after mailing of the resolution. Case No. Owner of Record Case Summary Lien Amount 70513-.082 Thales Delorenzi & a. Violation determination 05/19/97 $ 245.00 Patricia Campelo b. Notice of Violation served Undeliverable I c. Verification of unabated nuisance 07/02/97 d. Nuisance abated with public funds 07/10/97 e. Owner invoiced for costs 07/24/97 70516-045 Ralph & Graciela Terry a. Violation determination 04/25/97 245.00 b. Notice of Violation served 06/29/97 c. Verification of unabated nuisance 06/23/97 d. Nuisance abated with public funds 07/07/97 e. Owner invoiced for costs 07/10/97 70522-017 Leonard J Bubri & a. Violation determination 05/19/97 245.00 Nicholas Karalis b.Nofice of Violation served Undeliverable c. Verification of unabated nuisance 07/07/97 d. Nuisance abated with public funds 07/11/97 e. Owner invoiced for costs 07/24/97 70530-008 Thomas Walsh a. Violation determination 06/03/97 245.00 b. Notice of Violation served 06/07/97 c. Verification of unabated nuisance 07/01/97 d. Nuisance abated with public funds 07/09/97 e. Owner invoiced for costs 07/11/97 70611-010 Frederic P Hockemeyer a. Violation determination 06/16/97 420.00 b. Notice of Violation served Undeliverable c. Verification of unabated nuisance 07/09/97 AGENDA ~ITE Id d. Nuisance abated with public funds 07/28/! 7 ,o..ffA..fdD..A 1~ e. Owner invoiced for costs 08/07/! 7 SEP 0 1 ~1998 r A total reimbursement of $ 1,400.00 may be anticipated by voluntary action or foreclosure. The only cost to be incurred by the County is the cost of recording the Lien, which is estimated to be approximately $ 35.00, and can be paid from Code Enforcement account # 111-138911. GROWTH MANAGEMENT IMPACT Not applicable. RECOMMENDATION That the Board of County Commissioners adopt the attached Resolutions. PREPARED BY: Melod~ Bridgemai~, Cnstom~ Service R~rza~tative Code Enforcement REVIEWED BY: ent REVIEWED BY: DATE: Michelle Edwards Arnold, Director Code Enforcement Vincent A. Cautero, AICP, Administrator Community Dev. & Environmental Sves. DATE: ~'t/~ '~ DATE: CSce 8 - 6/91 AGENDA ~LTEM NO. ~ SEP 0 ! 1998 LEG~ gOTZCB Or ~$S~$$~Z:Z~ OF LZEN Thales Delorenzi & DATE: 9733 Arbor Oaks Lane 1304 Boca Retort, FL 33429 REFEREHCE 70513-092 gS787248000S LI£r~ NUMB£R: LEGAL DESCRIPTIOU: Lot 22, Block 348 of Masco Beach Unit 10, a Subdivision acco=ding to tho Plat thereof recorded in Plat Book 6, Pages 74-79, of the Public Race=de of Collier County, Florida. You, as the owner of the propeEty above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compile.ce Services Manager, did off S/22/97, order the abatement of a certain nuisance exisLing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: P=oh~.b£tsd accumulation o~ non-p=o~ected mow~le vegetatfon fn excess of ~8" ~n height ~n a ~div~l~on o~e: ~an Golden Gate Weeds eve= 18" (2 % f~.). Yo~ fa~ed ~o a~a~e suc~ nuisoflce: whereupon, iL was a~a~ed by =~e expeoO~ure of public funds a~ · d~rec~ cos~ of $45.00 a~d co~= o~ $200.00 ~o= a ~o~a] or $245.00. ~uc~ co~=s, by ~eso~u=~o~ o~ ~oa=d of County Co~ssiofle~z of Coll~er County, Florida, ~ave been assessed agains~ ~he above proper~y on and shall become a lien on ~he p=ope=~y ~hirty (]0} days a~[e= such a~e~smen~. You may =eques~ a hearing be~o=e the Board of County Co~issioners show cause, i~ any, why the expenses and char~es lncu=zed by ~he County under ~his Ordinance are unwarranted o= excessive o= why such expenses should no~ constitute a lien agains~ ~he prope=~y. Such request hearing mus~ be made to ~he Clerk o~ ~he Board o~ County Co~issione=s, Gove=nmen~ Cen~e=, Naples, Florida 34112 In w=i~in~ within ~hir~y days ~rom ~he da~e o~ ~his assessmen~ to be valid. C~ERK, BOARD OF COUNTY COMMISSIONERS CSce 9- 1/93 No ~ SEP 0 1 1998 ? 12 15 . 16 I? 18 20 · 21 22 23 25 26 27 28 30 31 32 33 34 35 36 38 4O 41 4~ 4~ 47 48 49 57 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR ~{E COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit= Thales Delorenzi & Patricia Campelo 9733 Arbor Sakes Lane #304 Boca Eaton, FL 33428 bEOA~ DESCRIPTIONt Lot 22, Block 348 of Narco Beach Unit 10, a Subdivision according to the Plat thereof recorded in Plat Rook 6, Pages 74-79, o£ the Public Records of Co11£er County, Florida. COST $245.00 70513-082 #57872480005 The Clerk of the Board shal! mail a notice of assessment of lien to the owner or owners of she above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA 60 61 APPROVED AS TO FORM 62 AND LEGAL SUFFICIENCY: 6S¢~.D~OiD WEIGEL 66 COUNTY ATTORNEY 67 US CSce 11 - 1/98 BY: BARBARA B. BERRY, CHAIRMAN SEP 0 1 1998 COLLI]rJt COUNTY , II'LOi:LI:DA LE~.T, NC)TICK aY ASSI:$SH~FT OF LIEN Jtslph & Graces1& Torz~ Ma~u Jto~d, ~m~tll Pedro Gz~nd C~ym~fl BrAt/ah M'&st XndAo DATE: SEP 0 I 1998 _._ Pq. ~ J~FEItI~CE 70516-045 8S2205680001 LI£tl NUNBER: LEGAL D£SCRIPTION: Lot 34, BXock 7, NA~LZS MANOR EXTENSION, ~cco~d£ng to the Plat thereof, recorded ~n Plat Book 3, Page 101, of the l~ublic Record~ of CoXXAor County, FXor~da. You, as ~he owne~ of ~he p=ope==y above described, as recorded records malfl=atned by =he office of ~he Proper~y Appraiser, a~e hereby advised =ha~ ~he C~pl~ance Services Haflage=, did on 5/1697, orde~ aba~emefl~ of a ce=rain fluisaflce ex~s~iflg off ~he above prope==y prohibited by Ordlflaflce 91-47, sequin9 flo=~ce ~hereof upon you, such flutsance being: Proh~tt~ mc~uXat~on of non-protected mow~lo vegota~on excess of 18" ~fl he~gh~ ~n a .~tv~o~on o~e= ~ ~ol~n Gate Em~tom. M~ over ~0' (3 · You failed to abate such fluzsance: whereupon, iC -as abated by the expenditure of public funds ac a direct cost of $45.00 and administrative cost of ~200.00 fog a total of ~245.00. Such costs, by Resolution of the Board o~ County C~issione=s o~ Collier County, Florida, have been assessed against the above property on and shall ~co~ a lien on the property [htc[y (30) days after such assassin[. You may =eques~ a ~eo=ifl9 before ~e ~,oorO of Cov~y ColOssUs,ers ~o show cause, if any. why the expenses and charges tflcugged by the County undeg thio Ogdlflaflce age un.a~gan[ed ag excessive or why such expenses should not constitute a lien against the pcope~[y. Such Feques[ heagtnq ~s[ be Mde [o the Clegk of the Board of County C~tsstone~s, Govern~n[ Center, Naples, Florida 34112 tn wgtttnq Mt[hin thirty (30) days from the dale of chis assessment co be va[id. CLERK, BOARD OF COUNTY C~HISSIONERS CSce 9- 1/93 & 7 12 13 14 16 17 !1 19 20 21 23 2J 32 3? 31 39 41 42 43 4S 4? 41 49 RESOLUTION NO. A RESOIArTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISM~CE, IN ACCORDANCE WITH ORDINANCE 91-47. WH£REAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative andcost incurred by the County, shall be assessed against such property; N1~EREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at s rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY CO~MISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: Ralph Tarry & ~raciala Terry Main Road, Small Pedro British, West Indies ?0516-045 ~152205680001 LEOAL DEBCRZPTIONt Lot 34, Block 7, NAPLES MANOR EXT~SION, according to the Plat thereof, recorded in Plat Book 3, Page 101, of the Public Records of Collier County, Florida. cost $245.00 The Clerk of the Board shall mail a notice of assessment of lien to the o~ner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWXG'NT E. BROCK, CLERK APPROVED AS TO FORM A~D! LEGAl., ~UF~'ICIENCY: ~VZD-W~X~mL ~ A~RNEY ~ce ~1 - 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY CI(ARII~ AGEhl SEP 0 1 1998 COLLZ~It. COUH3~2, FLO~DA LEC~L, HOTZCB OF ASSESSj4ZI~ OF LZF..H Leonard ~ Bubr4 Box 3.42 L:Lum, l~& 2903'; D&TE: LIEN NUMBER: LEGAL DESCRIPTION: Lot 2S, Blo~k 283 o£ MazcoBo&ch Unit Eight, & Subdivision according ~ ~e pLa~ ~ezeof, zecoz~ ~ ~Xat B~k 6, ~agel 63 ~ough 68, You, as ~e owner o~ ~he p~ope:~y above records maintained bY ~he sit,ce et ~he P~ope~cy Appraiser, are he:e~ a~se, ~ha~ ~e Compliance Services ,anode:, ~y O~,~na~ce 9~-4~, serving flo~ce ~heEeot upon you, such nuisance ~e~n~: ~oh~d accusation o~ non-protected mow~o voge~t~on excess of 28" ~n height ~n I o~vLl~on o~e~ WeedJ over 3.8' (3 + ft.). You failed to abate such nu£sance; whereupon, it was abated by the expenditure of public funds at a direct cost of $4S.00 and administrative cost of $200.00 for a total of $245.00. Such costs, by Resolution of the Board of County Commissioners o[ Collier County, rlo:£da, have been assessed against the above property on and shall become a lien on the property thirty (30} days afce~ such assessment. You may request a hearin9 before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for heating must be made to the Clerk of the Board of County Com~issioners, Government Center, Naples, Florida 34112 in writing within thirty (30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COIOSZSSXONERS CSce 9- 1/93 SEP 0 i 1998 6 ? 8 I0 II 12 13 14 I$ 16 17 18 20 21 22 24 2S 26 27 30 31 32 34 37. 39 4O '41 ~2 44 4~ 46 48 49 ~7 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN. FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE. IN ACCORDANCE WITH ORDINANCE 91'47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAME~ Leonard J Bubri Nicholas Karalis P 0 Box 142 Lima, PA 19037 REFERENCE: 70522-017 ~57740520000 LEGAL DESCRIPTION: COST Lot 15, Block 283 of Marco Beach $245.00 Unit Eight, & Subdivision according to the plat thereof, recorded in Plat Book 6, Pages 63 through 68, of the Public Records of Co11~m= Co~=y, Florida. The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution1 shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK ~9 60 APPROVED AS TO FORM 61 AND LEGAL.SUFFICIENCY: 646%.DAVI O WEIGEL 6~ COUNTY ATTORNEY 67 CSce 11 - 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA g. BERRY CHAIRMAN AGENDa, iTEM NO. ~ $£P 0 1 998 X~GJL~ NC~2~ OF &SS~SSM~ OF L2EN DAZE: 2348 9£ne St Naples, r~ 34112 p~p~g ?0530-008 I]6003240006_ ~S~N NUHB~R: LEGAL DESCRXPTXON: Lot 17, Bio~h 10S, Uni~ 3, a~o~ing ~o ~e ~1~ ~e~eo~ re~o~e~ Pi&~ Book 5, I~ pagel 97 ~z~gh 10S, ~neluoLve of ~o ~lic Recor~ of Collie= Count~ You, as =he owner of ~he pEoper~y above described, as recorded io the records main~ained by ~he office of ~he PropeE~y Appraise=, are hereby advised ~ha= ~he Complia.ce Se~vXces Manager, did off 6/4/97, order aba~emen= of a certain nuisance exis~in~ on ~he above pro~er~y prohibited by Ordinance 91-47, serving ~o~Xce ~he=eof upo~ you, such nuisaace being: Proh~itod modulation of non-pzotoc~e~ mow~lo wage.finn in excels of 18" in hoigh~ in & i~vXlion o~or ~ Golden ~emd~ ove~ 18" (3 + ~.) You ~a~ed ~o aba~e such ~u1sance; ~he~eupon, 1~ ~as aba~ed by ~he expenditure o[ pub1/c [unds a~ a d1~ec~ cos~ o~ $4S.00 and cos~ o~ $200.00 ~o~ n ~o~aX o~ 824S.00. Such cos~s, ~y Resolution o~ ~he Boa~d o~ Coun:y Co~/ss~one:s o~ CoX~1e: County, ~lo~Xda, h~ve been assessed against the above property on and ~ha~l become a lien on the p~ope~ty thirty (~0) days afte~ such assessment. You may request a hearing before the 8oard of County Co~issioners to show cause, if any, why the e~penses and charges incurred by the County under .this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board o~ County Co~issioners, Government Center, Naples, Florida 341~2 in writing within thirty days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMM)SS~ONERS CSce 9- 1/93 6 '7 ! I0 II 12 13 14 15 16 1'7 18 19 2O 21 22 23 24 26 27 :29 3O '31 32 34 3~ 36 3'7 38 39 4O 41 42 43 44 45 46 47 48 49 ~0 ~3 ~4 $6 ~? RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County. shall be assessed against such property; and WHEREAS. the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners. together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF CObblER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: Thomas Walsh 2348 Pine St Naples, FL 34112 REFERENCE= 70530-008 #36003240006 LEGAL DESCRIPTION~ CO~T Lot 17, Block 105, Unit 3, $245.00 according to the pla= thereof recorded in Plat Book 5, at pages 97 through 10S, inclusive of the Public Records of Collier County, Florida. The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction ia stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK APPROVED AS TO FORM 60 AND LEGAL SUFFICIENCY: 6" ¢_, ~ ~_ / L'~ 6~,'~h'~ I D WEIGEL country wroR zY 66 fSce 11 - 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIRMAN AGENDA ITEM No. ~ SEP 0 1 1998 l,,l:~ NOTZCI: OF ASSESS'I~.I~ OF LZF. N DATE: 1335 Love11 Rd. Now Rochelle, N~ 10104 REFEI~ENCE 70611-010 ff62411120009 LIEN NUMBER: LEGAL oD£SCRIPTION: Lots 24 and 2S, Block 3. Naples P&=k Unit No. 1 os recorded in Plat ,Book 1. Page 106 publ£o zeoozds of Collier Count~, Florida. You, as the owner of the property above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compliance Services Hanager, did on 6/16/97, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Accumulation of prohibited exotics on unimproved land located within 200' of improved, subdivided p~oport~. Small brazilian pepper hedges: You failed to abate such nuisance; w~ereupon, it was abated by the expenditure of public funds u~ a direct cost of $ 220.00 and administrative cost of $200.00 for a total of $ 420.00. Such costs, by Resolution of the Board of County Co~lssioners of Collier County, Florida, have been assessed against t~ above property on and shall become a lien on ~he p~oper~y thirty (30) ~ays after such assessment. You may request a hearing before ~he Board of County Commissioners to show cause, if any, why the expenses and charges ~ncurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien aqainst the property. Such request for hearing must be made to the Clerk of the 8oard of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty (30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS CSce 9- 1/93 AGENDA ITEM NO. ~ SEP 0 ! 1998 I0 !I 14 15 16 I? II ?0 21 26 ?9 30 31 32 3~ 3S ~6 35 39 40 41 ~6 .so A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORPANCE WITH ORDINANCE 91-47. ~2 54 ~6 57 WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.04} per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARP OF COUNTY COMMISSIONERS OF COLblER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: Hockemeyer, Frederic P 1335 Lovell Rd. New Rochelle, NY 10804 62411120009 #70611-010 LEGAL DESCRIPTIONI COST $ 420.00 Lots 24 and 25° Block 3. Naples Park Unit No. 1 as recorded in Plat Book 1. Page 106 public records of Collier County, Florida. The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (301 days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County. to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA f8 60 APPROVED AS TO FORM 61 ANEI LEGAL, SUFFICIENCY: 62 · ~ ,,,:! ,I;lv 6~&n.~I D ~zrGst 65" COUNTY ATTORNEY 67 Cgce ~2 ~/98 BY: BARBARA B. BERRY, CHAIRMAN AG £ N.O?. JT..,~M. O No. ~ SEP 0 1 1998 EXECUTIVE SUMMARY LIEN RESOLUTIONS -CODE ENFORCEMENT CASE NO'S. 70617-.011/Jeffery L & Lisa M Crawford, 70623-031/James L Walker, 70626-027/Alfredo L Ramirez, 70707-026/Frank & Sharon J Fera, 70718-168/Anthony S & Alexis G Sassaman OBJECTIVl~ Board to accept report and adopt separate Resolutions assessing a lien against the parcels identified in the Resolutions in order to recover public funds expended to effect the abatement of a public nuisances at these locations, all as provided for in Ordinance 9147, the Collier County Weed, Litter and Plant Control Ordinance. CONSIDERATION As required by Ordinance 91-47, a legal notice of assessment and copy of the Resolution will be mailed to the respective property owners, and the Clerk to the Board will record the resolution thirty days after mailing of the resolution. C~e No. Owner of Record C~se Summary Lien Amount 70617-011 Jeffery L & Lisa M a. Violation determination 06/20/97 $ 375.00 Crawford b. Notice of Violation served 07/05/97  c. Verification of unabated nuisance 09/03/97 d. Nuisance abated with public funds 10/28/97 e. Owner invoiced for costs 10/30/97 "~6~23-031 James L Walker a. Violation determination 06/26/97 245.00 b. Notice of Violation served 07/01/97 c. Verification of unabated nuisance 02/10/98 d. Nuisance abated with public funds 02/17/98 e. Owner invoiced for costs 02/26/98 70626-027 Alfredo L Ramirez a. Violation determination 07/01/97 245.00 b. Notice of Violation served 07/I 1/97 c. Verification of unabated nuisance 08/14/97 d. Nuisance abated with public funds 08/26/97 e. Owner invoiced for costs 09/04/97 70707-026 Frank & Sharon J Fera a. Violalior~'determination 07/17/97 245.00 b. Notice of Violation served Undeliverable c. Verification of unabated nuisance 09/02/97 d. Nuisance abated with public funds 09/19/97 e. Owner invoiced for costs 10/13/97 70718-168 Anthony S & Alexis G a.'Violation determination 07/25/97 420.00 Sassarnan b. Notice of Violation served 08/30/97 c. Verification of unabated nuisance 09/18/97 d. Nuisance abated with public funds 10/25/97 AGEN~AJT.~ M_ I~ e. Owner invoiced for eosts l 1/12/97. ,o. r SEP 0 1 1998 ......_.~. / FISCAL IMPACT A total reimbursement of $ 1,530.00 may be anticipated by voluntary action or foreclosure. The only cost to be incurred by the County is the cost of recording the Lien, which is estimated to be approximately $ 35.00, and can be prod from Code Enforcement account # 111-13891 I. GROWTH MANAGEMENT IMPACT Not applicable. RECOMMENDATION That the Board of County Commissioners adopt the attached Resolutions. PREPARED BY: Melody Bridgerban, Culton~r Service Representative Code Enforcement REVIEWED BY: Juli~Belanger, Senior Customer~;ervice Agent Codt.~nforcement , REVIEWED BY: M~ehelle Edwards Arnold, Director Code Enforcement APPROVF~ BY: Vincent A. Cantero, AICP, Administrator Community Dev. & Environmental Svcs. DATE: DATE: DATE: DATE: SEP 0 1 1998 COLLIER CO'JHT~, FLOIt~DA LEGAL NOTICE OF ASSESSM~qT OF LIEN Jeffery L & Lis& M 4516 28~ Pl. SW Naples, FL 34116 REFERENCE 70617-011 936000S0000~ DATE: LIEN NUMBER: LEGAL DESCRIPTION: Lot 12, Block 101, GOLDEN GATE ESTATES, ~NIT 3, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 5, PAGES 97 TO 105, PUBLLIC RECORDS OF COLLIER COUNTY, FLORIDA. You, as the owner of the p:operty above described, as recorded in the records maintained by the office of the Property Appraise:, are hereby advised that the Compliance Services Manager, did on 6/23/97, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Prohibited accumulation of non-pzotected mowoble vegetation in excess of 18" in height in a subdivision other than Golden Gate Estates. Prohibited dumping, accumulation, storage or burial of litter, waste or abandoned property. Weeds over 18". Large &mount of litter, paper, plastic, cann, engine parts, refrigerator throughout rear of property. You failed to abate such nuisance; whereupon, it was abated by the expenditure of public funds at a direct cost of $ 175.00 and administrative cos= of $ 200.00 for a total of $ 375.00. Such costs, by Resolution of =he 8oard of County Commissioners of Collier County, Elorida, have been assessed against the above property on and shall become a lien on the property thirty (30) days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board of County Commissio Government Center, Naples, Florida 34112 in writing within thirty days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS (30) SEP 0 1 1998 I 2 4 6 "7 $ 9 II 12 14 16 1'7 19 21 22 23 2,.I 2~ 26 2'7 31 33 37 4o 4! 42 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ord'inance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHERF2%S, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: LEGAL DESCRIPTION~ ~os~ HAME :. Crawford, Jeffsry L & Lisa M 4516 28t' Pl. SW Naples, FL 34116 70617-011 36000800009 Lot 12, Block 101, GOLDEN GATE $ 375.00 ESTATES, UNIT 3, ACCORDING TO THE PLAT THEREOF AS RECORDED IN PLAT BOOK 5, PAGES 97 to 105, PUBLIC RECORDS OF COLLZ~R COUlqr'fY, FLORIDA. 44 The Clerk of the Board shall mail a notice of assessment of lien 4~ to the owner or owners of the above described property, and if such 46 owner fails to pay such assessment within thirty (30) days hereof, a 47 certified copy of this Resolution shall be recorded in the official 48 records of Collier County, to constitute a lien against such property 49 according to law, unless such direction is stayed by this Board upon 50 appeal of the assessment of the owner. 51 This Resolution adopted after motion, second and majority vote. 52 DATED: 53 BOARD OF COUNTY COMMISSIONERS 54 ATTEST: 55 DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA 57 BY: 6O 61 APPROVED AS TO FORM AND LEGAL .SUFFICIENCY: 66 COUNTY ATTORNEY 67 6~, CSce 11 - 1/98 70 BARBARA B. BERRY, CHAIRMAN SEP 0 1 1998 X~C, RX, NOTXC~ OF AggEgg~,~'~r~ OF LXEN James L Walker 320 Banyan Blvd. Naples, FL 34X02 ~0623-031 t36122550001 DATE: LIEN NUMBER: LEGAL DESCRIPTION: Golden Gate Unit 4 Blk 135 Lot 12 collier County, Florida. You, as the owner of the property above described, as recorded in the records maintained by the office o[ the P£operty Appraiser, are hereby advised that the Compliance Services Manager, did on 6/23/93, order the abatement of a certain nuisance exXsting on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: p:ohibited accumulation o£ non-p:otected mo~able vegetation An excels of 18" in height in a subdivision othe~ than Golden Gate Eats(ea. Weeds eve: 18" (S ~ ft.). You failed to abate such nuisance; whereupon, it was abated by the expenditure of public funds at a di£ect cost of $ 4S.00 and administrative cost of $200.00 for a total of $ 245.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against th~bove pcoperty on and shall become a lien on the propertY thirty (30) days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk o[ the Board o[ County Commissioners, Government Center, Naples, Florida 34112 in writ. lng within thirty (30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS CSce 9- 1/93 SEP 0 1 199E PO. ~ I 2 3 4 6 9 I0 II 12 13 16 19 20 21 22 23 25 26 2'7 30 31 32 33 39 40 41 42 43 47 49 56 5~ RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ASATEMENT OF PUBLIC NUISANCE, IN ACCORDARCE WITH ORDINARCE 91-47. WHEREAS, aa provided in Ord'inance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.04) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FL~)RIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NA/(E~ ~EGAL DESCRIPTIONi COST James h Walker 720 Banyan Blvd. Naples, FL 34102 REFERENCEs 136122560007 Golden Gate Unit 4 Blk 135 Lot 12 Collier County, Florida. $ 245.00 70623-031 The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK 60 61 APPROVED AS TO FORM 62 AND. LEGAL SUFFIC!ENCY: 65 ~VID %'/gI OEI~ 66'u COUNTY ATTORNEY 68 CSCe 11 ' 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIRMAN SEP 0 1 1998 Anne C Ramizes PO Box 462 Middletown, N~ 10940 COLLXER CO~HTY, FLO~XD& LE~.LNO~XC~OFASSESS14ENT OF LIEN DATE: REFERENCE 70626-02? 136242840005 LIEN NUMBER: LEGAL DESCRIPTION: Lots 16 Block 169 Unit 5 P&zt -- GO%DEN GATE eccording to pl&t Collie~ County, Flor£da. You, as the owner of the property above described, as recorded in the records maintained by the office of the property Appraiser, a£e he=&by advised that Ch& Compliance Services Hanager, did on 7/2/97, order the abatement of a ce~talfl nuisance existing on [he above p~oper[y prohibited by O=d£nance 9~-4~, serving notice thereof upon you, such nuisance being: Prohibited accumul&~£on of non-pro~octod nowable vegot&t£on in excess o£ 18" in ho£gh~ in a &ubd!v~s£on othe~ than Golden ~eed. o ovo~ 18" (5 ~ f~.) You failed to abate such nuisance; w~ereupon, it was abated by the expenditure of public funds at a d~rect cost of $45.00 and administrative cost of $200.00 for a total of $245.00. Such costs, by Resolution of the Board of County Commissioners of Cailler County, Florida, have been assessed against the above property on and shall become a lien on the property thirty {30} days after such assessment. You may request a hearing before ~he Board of County Commissioners to show ~ause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the 8oard of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty days from the date of this assessment to be va~id. CLERK, 8OARD OF COUNTY COMMISSIONERS CSce 9- 1/93 SEP 0 1 1998 g' I 2 6 7 $ 9 I0 14 16 ~U 24 ~6 27 ~6 ~7 ~9 41 43 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVXDXNG FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. 47 49 ~7 WHEREAS, as provided in Ordinance 91-47, the direct costa of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shal! be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty {30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESSLVED BY Tile BOA~D OF COUNTY CO~4ISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: ~ LEGAL DESCRXPTIONI COST AXfredo L R~mirez Anna C R&mirez PO Box 462 MXddXe~own, 14~ 10940 '/0626-027 36242840005 Lo~s ~6 Block X69 GOLDEN GATE &ccording to plat thereof recorded ~n PX&~ Book Pmgs l~ of the Public Records Collier County, $245.00 The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (]0) days hereof, a certified copy of this Resolution ~nall b~ recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed' by this Board upon appeal of the aaaessmen~ of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROC~, CLERK 6O 61 APPROVED AS TO FORM 62 AND LEGAL.SUFFICIENCY: . 67 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA BY' BARBARA B. BERRY, CHAIRMAN SEP 0 1 1998 ¢OLLZER ¢OUH'~'Z, FLOI~ZDA LEGAL lqOTZCE or ASSESSI4ZNT OF LZEH F~ank & Sharon ~ Fern 24S Bishop St. f44 ¢~uz~dge On~r~o, Caz~ch N3H 5N2 DATE: REFERENCE 70707-026 151208240000 LEGAL DESCRIPTION: LIEN NUMBER: Lot 26, Bleak 16~, M2~RCO BEACH UHZ~ FIVE, according to tho plat thezeo£, recorded &n PLat Book 6, at Page 39, of the Publ£c Race:ds o£ Collier County, Florida. You, as the owner of the prope£ty above described, as recorded in the records ma£ntained by the office of the Property Appraiser, are hereby advised that the Compliance Services Hanager, did on 7/24/97, order the abatement o! a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Pzohib£ted accttuulat£on o£ non-pzotocted mowible veg®tatiofl £n excess o£ 18" in height in a aubd~vis£on other than Golden Gate Estates. ~eods ove~ 18" (3 + ft.). You ~ailed ~o abate such nuisance; whereupon, i~ was abated by ~he expenditure of public funds at a direc~ cos~ of $ 45.00 and administrative cos~ of $200.00 for a ~o~a! of $ 245.00. Such cos~s, by Resolution of the Board of County Commissioners of Collier County, ~iorida, have been assessed agains~ the above proper~y on and shall become a lien on ~he proper~¥ ~hirty (30) days after such assessment. You may request a hea~lng be[ore the Board o! County Commissioners to show cause, i~ any, ~hy the expenses and cha~ges incurred by the County under this Ordinance are un.a==ented o~ excessive or why such expenses should not constitute a lien against the p~ope~ty. Such ~eques[ ~o= hearing must be made to the Clerk o~ the Board o! County Commissioners, Governmen~ Center, NapZes, Florida 34[[2 in w=t[ing within thirty (30) days £rom the date o~ this assessment to be valid. CLEEK, BOARD OF CO~?¥ COM~ZS$]ONERS CSce 9- [/93 No .~ StP 0 I 1998 ! 3 4 6 7 9 I0 II 12 13 14 16 17 20 21 22 23 25 26 2'/ 28 29 30 31 32 33 34 36 37 40 4! 42 43 45 46 47 $! 52 $3 54 56 57 59 61 RESOLUTION NO. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE° IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordknance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property/ and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: Farm, Frank & Sharon J 24S Bishop Street #44 Ca.mridge Ontario Canada N3H 5N2 57208240000 DESCRIPTION 70707-026 Lot 26, Block 167, l~CO BEACH $ 245.00 UNIT FIVE, according to the plat thereof, recorded In Pla~ Book 6, at Page 39, of the Public Records o£ Collier County, Florid&. The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote DATED: . ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: 62 APPROVED AS TO FORM 63 ~ND LEG;tt~SUFFICIENC-/. 64 ' ,, _ 66/W'D~VID WEIG~- country ATTO EY 69 CSce 11 - 1/98 BARBARA B. BERRY, CHAIRMAN S£P 0 1 1998 COLLZER COUNT~, FLORIDA LEGAL NOTZCE OF ASSESSMENT OF LZEN Anthony S & AJ, ex~s G Sasee~aan Naples, FL 34~03 DATE: REFERENCE 70718-168 ~4797064000] LEGAL DESCRIPTION: LIEN NUMBER: LOT 5, BLOCK C, GULF ACRES, ACCORDING TO PLAT IN PLAT BOOK 1, PAGE 111, PUBLIC RECORDS OF COLLIER COUNT~, FLORIDA. You, as the owner of the property above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 8/26/97, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Prohibited accumulation of non-protected mowable vegetation in excess of 18" in height in a subdivision other than Golden Gate Estates. Prohibited dumping, accumulation, storage or buriel of litter, waste or aJ~&ndoned property. Weeds over 18" (4 ft.), and litter: old pecking boxes. You failed to abate such nuisance; whereupon, it was abated by the expenditure of public funds at a direct cost of $ 220.00 and administrative cost of $200.00 for a total of $ 420.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on the proper~y thirty (30) days after such assessment. You may'request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty (30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COHMISSZONERS CSce 9- 1/93 AG I $£P 0 1 1998 // 2 3 ,4 6 7 IU II 13 14 16 17 19 2O 21 ~2 ~4 3O 34 .~7 3~ 39 43 42 43 44 4~ 47 4~ 49 .~1 $2 $3 $4 $7 RESOLUTION NO. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, ~N ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners together with a description of said parcel; and ' WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: Sassaman, Anthony S & Alexis G 1077 Illinois Dr. Naples, FL 34103 bEGAL DESCRIPTION~ ~OST 47970640003 LOT 5, BLOCK C, GULF ACRES, $ 420.00 ACCORDING TO PLAT IN PLAT BOOK 1, PAGE 111, PUBLZC RECORDS OF COLLZER COUNTY, FLORIDA. 70718-168 The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote DATED: . ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIRMAN AGENDA NO. ~ SEP 0 1 998 LIEN RESOLUTIONS - CODE ENFORCEMENT CASE NO'S. & RECORD OWNER(S) 70729-073/Ivor Kaeenberg, 70731-029/Connie Simon & Marlo Pikui, 7084}l-027/Kelly Ann Mohn & James O Mohn II, 70801-028/Kelly Ann Mohn & James O Mohn II, 70801-031/Michael & Claudia Schramm OBJECTIVE Board to accept report and adopt .separate Resolution~ assessing a lien against the parcels identified in the Resolutions in order to recover public funds expended to effect the abatement of a public nui~ancea at these locations, all as provided for in Ordinance 91-47, the Collier County Weed, Litter and Plant Control Ordinance. CONSIDERATION As required by Ordinance 91-47, a legal notice of assessment and copy of the Resolution will be mailed to thc respective property owners, and the Clerk to the Board will record the resolution thirty days after mailing of thc resolution. Case No. Owner of Record Case Summary Lien Amount 70729-073 Ivor Kacenberg a. Violation determination 07/28/97 $ 245.00 b. Notice of Violation served 08/05/97 ) c. Verification of unabated nuisance 08/26/97 d. Nuisance abated with public funds 09/06/97 e. Owner invoiced for costs 09/13/97 70731-029 Connie Simon 8~ a. Violation determination 08/07/97 245.00 Marlo Pikul b. Notice of Violation served Undeliverable c. Verification of unabated nuisance 08/28/97 d. Nuisance abated with public funds 09/02/97 e. Owner invoiced for costs 09/18/97 70801--027 Kelly Ann Mohn & a. Violation determination 07/31/97 245.00 James O Mohn II b. Notice of Violation served 08/06/97 c. Verification of unabated nuisance 08/28/97 d. Nuisance abated with public funds 09/11/97 e. Owner invoiced for costs 09/18/97 70801-028 Kelly Ann Mohn & a. Violation determination 07/31/97 245.00 James O Mohn II b. Notice of Violation served 08/06/97 c. Verification of unabated nuisance 08/28/97 d. Nuisance abated with public funds 09/I 1/97 ,,, e. Owner invoiced for costs 09/18/97 70801-031 Michael & Claudia m Violation d~inafion 07/31/97 245.00 Schramm b. Notice of Violation served Undeliverable c. Verification of unabated nuisance 09/04/97 ~~ d. Nuisance abated with public funds 09/09/9i ~.,~o~ e. Owner invoiced for costs 09/25/9?~*' SEP 0 1 1998 FISCAL IMPAC'~ A total reimbursement of $ 1,~25.00 may be anticipated by voluntary action or foreclosure. The only cost to be incurred by the County is the cost of recording the Lien, which is estimated to be approximately $ 35.00, and can bc paid from Code Enforcement accoum # 111-138911. GROWTH MANAGEMENT IMPACT Not applicable. ]?.ECOMMENDATION That the Board of Coumy Commissioners adopt the attached Resolutions. PREPARED BY: Melody Bridg~nsn, Custor~r Service Repr~entatNe C~e Enforcem~t ~E~E~D BY: mer Service Agent REVIEWED BY: DATE: ~~~~ Code Enforcement APPRO..,V~Y: Vincent A. Cautero, AICP, Administrator Community Dev. & Environmental Svcs. DATE: DATE: CSce 8 - 6/91 0 1 1998 Iff" CSce 4203 Beach 42~ $7 B=ookl:lm, ~ 1~224 REFERENCE ~0729-073 LEGAL DESCRIPTION: COI~,I~ COUlee, FLORIDA D&1~: 1569316e0006 LIEN NUHBER: Lot 2, BLock 11S, ~rco Beach UnL~ Four, a subdivision according to tJ~e pla~ t. he=eof, recorded ~n ~lAt ~k 6, Your 8s ~e ow~e~ o~ ~he p=o~e:~y above described, reco:ds maintained by the office of the P~operty Appraiser, are hereby advised that the Compliance Services Manager, did on 7/29/97, order the abatement of a certain nuisance existin~ on the above property prohibited by Ordinance 91-47, serving notice ~hereog upon you, such nuisance being: Proh~ited acc~ulation of non-protected mow~le vegetation in excess of 18" in height In . s~vilion o~er ~an Golden Gate Weeds eve= 18' (3-4 You failed =o abate such nuisance& whereupon, ~ was abate~ by the expenditure of public funds a~ a d~rec= cos~ of $45.00 a~d administrative cos= of $200.00 for a ~o=al of $24~.00. Such Board of County Co~iss~oners of Collier Coup=y, Flori0a, have been assessed again=t t~e above property on and shall become a lien on ~he property ~h~r~y {30} days after such assessment. You may request a hen=in9 before ~he Boa[d of County Co~issioners show cause, ~f any, why ~he expenses and charges incurred by ~he County under =his Ordinance are unwarranted o= excessive or why such expemses should no~ constitute a l~en aga~ns~ ~he property. Such request for hearing must be m~de ~o ~he Clerk of ~he Board of County Co~issioners, Government Center, Naples, Florida 34112 In writing within thirty (30) days ~rom the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS 9- 1/93 AGENDA,,12E M. No //,. r~_)/y SEP 0 ! 1998 ? 12 ~3 ~4 I? 21 24 28 29 3O 31 32 3.,t 34 3~ 36 37 ~9 40 41 42 46 47 $0 $1 $2 ~4 $6 57 ~9 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY CO~MI$$IONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAME~ Ivor Kacenberg 4203 Beach 42~ ST Brooklyn, NY 11224 70729-073 #56931680006 bEOAL DESCRIPTIOn: Lot 2, Block 115, Marco Beach $245.00 Unit Four, s subdivision according to the plat thereof, recorded in Plat Book 6, Pages 32 to 37, of the Public Records of Collier County, Florida. The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK 6O 61 62 APPROVED AS TO FORM 63 AND LEGAL SUFFICIENCY: 64 , 66~-i~AV I O NB IG-EL ~?' COU1TTY ATTORREY ~9 CSce 11 o 1/98 BOARD OF CO~rTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIP34AN No ~ SEP 0 1 1998 COLLIER COUNT~, FLORIDA LEGAL NOTZCZ OF ASSESSMENT OF LIEN Connie Simon DATE: Ma=lo Pikul S3S2 Treetops Dr Naples, FL 34113 REFERENCE ?0T31-029 #62201760006 LIEN NUMBER: LEGAL DESCRIPTION: LOT 24, BLOCK 4, AMENDED PLAT OF NAPLES MANOR EXTENSION. TO THE PLAT TSEREOF, OF ~CO~ XN PLAT BOOK 3. PAGE 101. PUBLIC RECORDS OF COLLXER COUNTX, FLORIDA. ACCORDI);G OF THE You, as the owner of the property above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 8/8/97, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: P~ohib£ted accumulation Of no~-p~otected mowable vegetation in excels of 18" in height in · lubdivil£on other than Golden Gate Eot&tel. Weeds OVer 18" (3 ~ ft.). You failed tO abate such nuisance; whereupon, it was abated by the expenditure of public funds at a direc~ cost of $45.00 and administrative cost of $200.00 for a to~al of $24~.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against %he above property on and shall become a lien on the property thirty [30) days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or eacessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty (30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMM/SS/ONERS CSce 9- 1/93 AGENDA.'I~ I~.. No ~ SEP 0 i 1998 I 6 7 8 lO Il 12 14 17 18 19 21 26 28 29 JO n2 48 ~9 ~0 $2 ~6 ~? RESOLUTION NO. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAME: Connie Simon Marlo Pikul 5352 Treetops Dr Naples, FL 34113 70731-029 #6220175000~ ~EOA~ DESCRIPTION: COST LOT 24, BLOCK 4, AM~ENTDED PLAT $245.00 OF NAPLES F~NOR EXTF~NSION. ACCORDING TO T}{E PLAT THEREOF, OF RECORD IN P~AT BOOK 3. PAGE 101. OF T~E PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30J days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK 59 6O 61 APPROVED AS TO FORM 62 AN[% LEGAL SUFfiCIENCY: 63 / ' 6 ' ~AVID WEIdEL ~CO~ A~O~EY 61 CSce Il - 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIRMA~ AGEgp~. Ll~E ¥, No ~ SEP 0 I 1998 Czoeton, OH 44217 J~lf'EIL~NCE 70801-027 LEGAL DESCRIFTION: BOJ~RD or COUNT~ COHHXSSZONERS COLLXER COUNTZ, FLORZDA LEGAL NO?ZCE or ASSESSHZNT OF LZ~N DATE: I622SS680005 LIEN NUMBER: Lot 2, Block 8, NAPLES MANOR LAKES, accord/fig to the plat thereof, off axle and recorded in the Publ£c P~ocordo of Collier County, Florida, Plat Book 3, Pages 86 and 87. You, as the owner of the property above descg£bed, as recorded in the records maintained by the office of the Property Appraiser, ace hereby advised that the Compliance Services Manager, did on 8/1/97, order the abatement of a certain nuisance existing on the above property p£ohtbited by Ordinance 9]-47, serving notice thereof upon you, such nu/sance being: Prohibited accumulation of non-protected movable vegetation in oxcoas of 18" in heAght in · oubd£vision other than Golden Gate Estates. Weeds over 10" (2 % * You failed to abate such flUZSdflCe; ~hereupon, it was abated by the expenditure of public funds at a direct cost of $45.00 and admlnistrative cost of $200.00 ~or a total at $245.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against the shove p¢operty on" and shall become a lien on [he property thirty (30) days after such assessment. You My :equest a hearing before the Board of Coufl=y Co~issioflers to show cause, if any, why the expenses and charges incurred by the County under chls Ordinance ate un~a£zanced o= excessive o= ~hy such expenses should not consttCute a lien a~atnst [he property. Such request heaglng must be made to the Clerk of the Board of County Convnlssloners, Government Centcr, Naples, Florida 34112 In -rlting ~tthtn thlrty (30) days ~=om the date of this assessment to be valtd. CbERK, BOARD OF COUNTY COMMiSSiONERS CSce 9- 1/93 SEP 0 1 J98 I 2 4 ~S 6 ? 9 tO II 12 13 14 16 l? Il 19 2O 22 2~ 24 2S 26 2l 3O 32 33 34 36 3l 39 4O 4! 42 4S 46 47 4l 49 51 52 57 ~9 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE · WITH ORDINANCE WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHERE~, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, to~ether with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.04) per annum on any unpaid portion thereof· NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY C~ISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAHEI LEGAb,~ESCRIPTION~ COST Kelly Ann Mohn James 0 Mohn II 2240 E Eaaton Rd Crsston, OH 44217 ?0801-027 Lot 2, Block 8, NAPLES MANOR $245.00 LAXES, according to the plat thereof, on file and recorded in the Public Recorda of Collier County, Florida, Plat Book 3, Pagea et &nd t62256680005 The Clerk of the Board shall .~ail a notice of assessment of lien to the owner or owners of the abov~ described property, and if such owner fails to pay such assesoment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction ia stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BRO~K, CLERK 6l 62 6] APPROVED AS TO FORM 64 AND LEGAL SUFFICIENCY: 65 / 67 ~A~I D -WE I GEL 68 ~ A~O~EY ~ CSce 11 - 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY' BARBARA B. BERRY, CHAIRMAN SEP 0 I 1998 COLLZER COUNT!, FLORIDA LEGAl, NOTXCE OF ASSESSI~NT OF LIEN XeLLy Ann Mohn James O Holm Z! 2240 · E&s~on Rd C~eston, OB 4421'/ REFEI~t~TCE 70801-028 LEGAL DESCRIPTION: DATE: #$2256640003 LI£N NUMBER: SEP 0 1 1998 CSce 9- 1/93 days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS Lot 1, Block 8, NAPLES MANOR LAKES, according to tho plat thereof, on file and recorded in the Publio Records of Collier County, Florida, Plat Book 3, Pages 86 and 87. You, as the owner of the property above described, as recorded in the records maintained by the o[fice of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 8/1/97, order the abatement of'a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Prohibited accumulation of noB-p~otected mowable vegetation in excess of 18" in height in I subdivision other than Golden Gate Estates. Woods over 18" ( 2 % + ft.). You failed to abate such nuisal%ce; whereupon, it was aba~ed by the expenditure of public funds at a direct cost of $45.00 and administrative cost of $200.00 for a total of $245.00. Such costs, by Resolut;on of the Board of County Commissioners of Collier County, Florida, have been assessed against ~he above property off and shall become a lien on the property thirty (30} days after such assessment. You may request a hearing before the Board of County Commissioners ~o show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwaE£anted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board of County Commissioners, Government Center, Naples, Florida 34~2 in writing within thirty (30) 4 G 7 9 ICJ II 12 13 14 16 22 23 24 26 2Z 29 31 32 33 36 37 38 39 40 41 42 44 U~ COUNTI, FLORIDA L~ NOTICE OF ASS£SSM~NT OF LIEN Kelly Ann Mohn James O Mohn II 2240 E Zaston Rd Croeton, OH 44217 DATE: REFERENCE 70801-028 162256640003 LEGAL DESCRIPTIOt;: LiEI; HUHBER: Lot 1, Block 8, NAPLES MANOR LAKES, according to the plat thereof, on file and reseeded ~n fJle Public Records of Collier County, Florida, Plat Book 3, Pages 86 and 87. You, as the owner of the property above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 8/1/97, order abatement of a certain nuisance existing on the above property prohibited by Ordi~ance 9]-47, serving notice thereof upon you, such nuisance being: Prohibited accumulation ~f non-protected mowable vegetation in excess of 18" in height in a subdivision other than Golden Gate Estates. Woods over 18" ( 2 % + ft.). You failed to abate such nuisance; whereupon, it was abated by ~he expenditure of public funds at a direct cost of $45.00 and administrative cost of $200.00 for a total of $~45.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on the property thirty (30) days after such assessment. You may request a hearing before ~he Board of County Commissioners to show cause, if any, why the eapenses and charges incurred by the County under ~his Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty (30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS CSce 9- 1/93 SEP 0 ! 1998 COLLIER C01Jlr2'~, FLORIDA LEGAL NOTI~ OF ASSESSHENT OF LIEN DATE: MiehaeX & Claudia Schr~ P~thenclach 7 03727 Sehliersee REFERENCE 70801-031 #6900450103 LIEN NUMBER: LEGAL DESCRIPTION: Lot 120, Phase XV, ~JZENS PARK AT LAGO VERDE, accor~Lng to plat thereof recorded in Plet Book 19, Pages 12, and 13, Public Records of Collier County, Flocid~. You, as the owner of the property above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 8/0197, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, ser¥ing notice thereof upon you, such nuisance being: Prohibited a¢¢um~lmtio~ of no~-protected mowable vegetation in You fe~leU ~o a~a~e suc~ nurse.ce; wheEeu~o~, i~ w~s ab~ed by the expenditure of public funds ac a direct cost of $ 45.00 and administra~ive cost of $200.00 for · ~otal of $ 245.00. Such costs, by Resolution of the Board of Coun:y Co~issioners of Collier County, Florida, have been assessed agains~ =he above p=oper~y on and shall become a lien on =he proper~y thirty (30) days al=er such You may request a ~ea=log berate ~he Board of County Co~issiomers =o show cause, if any, why ~e expenses a~ charges i~curre~ by ~he County under ~his Ordin~mce ace uflwacra~ed o= excessive or why such expenses should fie= constitute a l~e~ agal~sC ~he property. Such reques~ for hear~g must be made =o ~he Clerk of ~he Board of County Co~issioners, Gover~eflt Center, Naples, rlocAda 34112 iff writing within thirty [30) days from the date of this assessment to be valid. CLERK, BOARD or COUNTY COMMISSIONERS CSce 9- 1/93 AGE S£P 0 1 1998 I 3 4 6 '7 9 10 13 14 16 II 19 20 21 22 23 24 26 27 211 29 3O 31 32 34 3:5 36 39 4O 41 42 43 44 45 46 47 48 $0 51 52 53 54 55 56 $7 RESObUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDanCE WITH ORDINANCE 91-47. WHEREAS. as provided in ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description Of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY CO~ISSIONERS OF COLLIER COL~, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAME:_ Schr-~, Michael & Claudia Rothsndsch 7 83727 Schlier,ee Get'many 99S._T 69004501203 70801-031 Lot 120, Phase IV, QUEENS PA-~K $ 245.00 AT ~AGO VERDE, according to plat ~hs~eof recorded in Plat Book 19, Pages 12, end 13, Public Records of Collier County, Florida. The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty {30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such prcperty according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after ~tion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK 60 61 62 APPROVED AS TO FORM 63 AND LEGA/~ SUFFICIENCY: ~ ~XVID WEI~EL - 67~ CO~ ATTO~EY 6~ 69 CSce ~X - 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBAR3% B. BERRY, CHAIP. MA.N SEP 0 1 1998 EXECUTIVE SUMMARY LIEN RESOLUTIONS . CODE ENFORCEMENT CASE NO'S. & RECORD OWNER(S) §0302-0S0/Alfrtnto L & A~me C Ramir~ 80401-076/ Kenneth D MacDonald TR & Gr~ Walemk & Lyl~ Ab~li & 80508-015/Mal~l M & Victor Charles Albrecht. OBJEcrlVE Board to accept report and adopt $¢tmmt~ Resolutions assessing a lien against the parcels identified in the Resolutions in order to recover public funds expended to effect the abatement ora public nuialmcea al the~ locations, all as provided for in Ordinance 91-47, the Collier County Weed, Litter and Plant Control Ordinance. CON$I01ERATIOAN_ Aa required by Ordinance 91-47, a legal notice of assessment and copy of the Resolution will be mailed to the respective property owners, and the Clerk to the Board will record the resolution thirty days after mailing of the resolution. Case No. Owner ~'~Re--cor~' Ca~ Summary .......... Lien Amount ~10302-050 Alfredo L & Anne C a. Violation determination 03/03/98 $ 245.00 Ramirez b. Notice of Violation served Undeliverable ~ c. Verification of unabated nuisance 04/01/98 :' d. Nuisance abated with public fimds 04/15.~98 · ' e. Owner invoiced for costs 04/28/98 80401-071~ Ke~e{l~ ~' MacDonald a. Violation determina~-i-on 03/31/98 $ 245.00 TR & G~eg Walc:ntk & b. Notio: ofViolation ~rvcd 04/22/98 Lyle Abell ¢. V~ifieaffion of unabated nuisance 04/30/98 ".. d. Nub'race abated with public funds 05/07/98 e. Own~ invoiced for costs 05/18/98 80508-015 Mabel M ~'v-'~"~r' a. Violatkm'detenninatioz{' J' 05/20/97 $ 245.00 Charles Albrecht b. Notice of ViolatiOn served Undeliverable c. Vc'rification of tatabatecl nuisance 07/14/97 d. Nuimace abated with public fuads 07/30/97 e. Owner invoiced for costs 08/07/97 The only cost to be inema~ ~ th~ Cxnmly i~ the cost of recording the Lien, which is estimated to be approximately $ 21.00 and can be paid from Code Enforcement account # 111-138911. GROWT}t MANA,GEM~NT IMPACT Not applicable. RECOMMENDATION That the Board of County Commisaio~ adopt the attached Resolutions. PREPARED BY: Melod~ Bridgem~ CustomO Servle, Representative Code Enforcement REVIEWED BY: Michelle Edwards Arnold, Director Code Enforcement APPRO~ED BY: Vincent A. Cautero, AICP, Adminlatrator Community Dev. & Environmental Sves. CSee 8 - 6/91 DATE: AGE D I SEP 0 ! 1998 BOARD OF COUNTY COMMZ$$ZON£RS COLLIER COUNTY, FLORIDA LE~L NOTICE Ol~ ASSESSMENT OF LIEN DATE: Alfzedo L & Anne C Ram£=ez' PO Box 462 Middletown, NY 100940 REFERENCE 80302-050 ~136242840005 L!EH HUHBER: LEGAL DESCRIPTICII: Lot 16, Block 169, Unit S, ~art GOLDEN GATE according to plat thereof recorded in Pl&t Book S, Pag. 11 of the Public Records of Collier County, Florida. You, as the owner of the property above described, as recorded in the records maintained by the office o! the Property Appraiser, are hereby advised that %he Compliance Services Manager, did on 3/04/98, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: ~rohibitmd accumulation O£ ~on-p~otected mowable vQgetation in excess of 18" in height in & subdivision other than Golden Gate Estates. Weeds over 18" You failed to abate such nuisance; whereupon, it was abated by the expenditure el public funds at a direct cos% of $ 45.00 and administrative cost of $200.00 for a total of $ 245.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against %he above property on and shall become a lien on the property thirty (30} days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty (30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS -- CSce 9- 1/93 ~o. ~ SEP 0 1 1998 I 4 9 lU II 12 14 15 18 ~9 2u 21 22 23 24 25 26 27 28 29 30 31 32 34 36 37 38 39 40 41 42 43 44 a6 47 48 49 51 52 53 56 ~7 58 59 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDS;CE WITH ORDINANCE 91-47. WHEREAS, as provided in O~dinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereo[ to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty° (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: ~AME: L~OA/, DESCRI~TION: COST Alfredo L & Anne C Ramirez PO Box 462 Middletown, NY 100940 REFERENCe: 80302-050 ~36242~4000S Lot 16, Block 169, Unit 5, Part GOLDEN GATE according %0 plat thereof recorded in Plat Book 5, Page 11 of th~ Public Records of Collier County, Florida. $245.00 The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK 61 62 APPROVED AS TO FORM 63 AND LEGAL.SUFFICIENCY: 66~'D~fD- Wk! GEL &?-- COUNTY ATTORNEY 69 CSce 11 - 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBAP. A B. BERRY, CHAIRMAN SEP 0 1 1998 BOARD OF COUNTY CO~C~ISSIONERS COLLIER COUNTY, FLORIDA I,~O~ZC~ OF ASSESSMENT OF LIEN Kenneth D MacDonald G=eg Walczak & Lyle 8 HAgh St. Ct. Rockport, MA 01966 DATE: I~EFERENCE 80401~076 IS7741600000 LEGAL DESCRIPTION: LIEN NUMBER: Lot 3, Block 285, MARCO BEACH UNIT EIGHT, a subdivision according to the plat thereof aa recorded in Plat Book 6, pages 63-68, of the Public Records of Co11~er County, Florida. You, as the owner of the property above described, as recorded in the records main%ained by the office of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 4/01/98, order the abatement of ~ certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Prohibited acc~t~ulat£on O£ non-protected mowable vegetation in excess of 18" in be~ght An · subdivision other than Golden Gate Estates. Weeds over 18" (2'). YOU failed to abate such nuisance; whereupon, it was aba~ed by the expeDditure of public funds at a direct cos[ of $ 45.00 arid administrative cost of $200.O0 for a total of $ 245.00. Such costs, by Resolution of the Board of County Commissioners o£ Collier Florida, have been assessed against the above property on and shall become a lien o~ the property thirty (30) days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why ~he expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to ~he Clerk of the Board of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty I30) daTs from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS CSce 9- 1/93 SEP 0 1 1998 I 2 3 6 9 I0 I! i~_ 14 16 r/ 19 ~o 29 31 33 36 39 .~o .41 .17 ~9 61 6', 6~ 6'/ 6~ 69 '70 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WNEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and W%IEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and W~4EREAS, such assessment shall be a legal, valid and binding obligation upon the property Sgainst which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAME: ~EGAL DESCRIPTION: gOST Kenneth D MacDonald TR & Greg Walczak & Lyle Abel1 8 High St. Ct. Rockport, MA 01966 Lot 3, Block 285, MARCO BEACR UNIT EIGHT, a subdivision according to the plat thereof as =ecorded in Plat Book 6, pages 63-68, of the Public Records of Collier Coqnty, Florida. $245.00 ~FERENCE: 80401-076 #57741600000 The Clerk of the Board shall mail a notice of assessment of lien to the owner cr owners of the above described property, and if such owner fails [o pay such assessment within thirty {30} days hereof, a certified copy cf this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: BOARD OF COL~NTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA APPROVED AS TO FORM AND LEGAL SUFFICIENCY: DAVID WEIGEL COUNTY ATTORNEY CSce 11 1/98 BY: BARBARA B. BERRY, CHAIRMAN SEP 0 i 1998 ~Pg. , ~'~ _ COLLIER COUNTY, FLORIDA L~C. AL NOTXCE OF ASSESSMENT OF LIEN Mabel M & Victor Charles Albrecht 7719 Eagles Head Ct. Park Overlook Rockville, MD 20855 DATE: REFERENCE #70508-015 LEGAL DESCR!PTIOH: 124880480001 LIEN NUHBER: Lot 12, Block D, BROOKSIDE UNIT ~2, Subdivision as recorded in Pla~ Book 4 at Page 83 of ~J~e Public Records of Collier County, Florida. YOU, as the owner of the property above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 5/20/97, order the abatement of a ce=rain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Prohibited accumulation of non-protected mowable vegetation in excess of 18" in height In & ~ubdivision other th&n Golden Gate Est&res. . Weeds over 18", (2 ~ + ft.) around concrete foundation. You failed to abate such nuisance: whereupon, it was abated by the expend/Cure o~ public ~unds at a direct cost o£ $ 45.00 and administrative cost o[ $200.00 for a. to:al of $ 245.00. Such costs, by Resolution of the Board of County Co'r~issioners of Collier County, Florida, have been assessed against the above pzoper~y on and shall become a lien on the property thirty (30) days after such assessment. You may reques~ a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such requesc for hearing must be made to the Clerk of the Board of County Commissioners, Government CanCer, Naples, Flor/da 34112 in writing within thirty (30) days from the dace of this assessment to be valid. C~£RK, BOARD OF COUNTY COMMISSIONERS ¢Sce 9- 1/9 SEP 0 1 998 1 6 ? ! I0 I! 12 14 16 I? I! 19 21 ~0 ~6 41 -12 .16 47 30 ~? RESOLUTION NO. A RESOLUTION OP THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and ~{EREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12 0%) per annum on any unpaid portion thereof. ' NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COLlie, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: Mabml M. & Victor Charles Albrecht 7719 Eagle. Head Ct. Park Overlook Rockvil le, MD 20855 24880480004 ~~PTION: CO~ Lot 12, Block D, BROOKSIDE UNIT $ 245.00 #2, StLbdiviaion aa recorded In Plat Book 4 at Page 83 of the Public Records of Collier County, Florida. #70508-015 The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails co pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property accordin~ to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK 61 APPROVED AS TO FORM 62 ~ LEGAL ;U~F~C I ENCY: (ct ~ ./' CO~TY ATTORNEY 67 6~ CSce 11 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER CObTJTy, FLORIDA BY: BARBARA B. BERRY, CHAIRMAN AG£N NO. Pg: , F EXECUTIVE SUMMARY LIEN RESOLUTIONS - CODE ENFORCEMENT CASE NO'S. & RECORD OWNER(S): 70807-070/Frank & Theresa Kirby, 70820-040fDaniei R Meyer TtL 80115-020/Quality Proll~rttes SW FL Inc., 80120-142/Willie Mae Posteile/% G Jean Canty, & 80302-021/Jo~ Luis & Lucila Catete. OBJECTIV]~ Board to accept report lind adopt separate Resolutions assessing a lien against the parcels identified in the Resolutions in order to recover public funds expended to effect the abatement of a public nuisances at these locations, all as provided for in Ordinance 91-47, the Collier County Weed, Litter and Plant Control Ordinance. CONSIDERATION As required by Ordinance 91-47, a legal notice of assessment and copy of the Resolution will be mailed to the rea'pective property owners, and the Clerk to the Board will record the resolution thirty days after mailing of the resolution. Case No. Owner of Ree~! ] Case Summary Lien Amount ';/0807-070 Frank & Ther~a a. Violation determination 08/06/97 $ 245.00 Kirby b. Notice of Violation served 08/11/97 [ c. Verification of unabated nuisance 09/03/97 I d. Nuisance abated with public funds 09/09/97 e. Owner invoiced for costs 09/I 8/97 70820-040 Daniel R MoJer 'IR a. Violation determination 08/22/97 290.00 b. Notice of Violation served Undeliverable c. Verification of unabated nuisance 09/19/97 d. Nuisance abated with public funds 10/02/97 e. Owner invoiced for costs 10/13/97 80115-020 Quality Prol~rfies a. Violation determination 01/26/98 245.00 SW FL Inc. b. Notice of Violation served 02/10/98 c. Verification of unabated nuisance 03/06/98 d. Nuisance abated with public funds 03/15/98 e. Owner invoiced for costs 04/14/98 80120-142 Willie Mae l~tage/% a. Violation determination 01/16/98 1,850.00 G Jean Canty b. Notice of Violation served 01/22/78 c. Verification &unabated nuisance 02/~2/98 d. Nuisance abated with public funds 04/30/98 e. Owner invoiced for costs 05/07/98 80302-021 Jose Luis & Lnetla a. Violation determination 02/26/98 245.00 Cat,re b. Notice of Violation served Undeliverable c. Verification of unabated nuisance 03/24/98 [[ d. Nuisance abated with public funds 04/15/9f '- ~~o~.J~ e. Owner invoiced for costs 04/30/9t S EP 0 1 1998 __ Pg. / _~ FISCAL IMPACT A total reimbunemm~ of $ 2,875.00 may be anticipated by voluntary action or foreclosure. The only cost to be incurred by the County is the cost of recording the Lien, which is estimated to be approximately $ 35.00, and can be paid from Code Enforcement account # 11 l-138911. GROWTH MANAGEMENT IMPACT Not applicable. tl RECOMMENDAYION That the Board ofCmmty C, ommi~ion~r~ adopt the attached Resolutions. PREPARED BY: Melo~ty Bridgen~mn,-Ca~tom~ Service Representative Code Enforcement REVIEWED BY: JMie-~Belanger, SeniOr Cus~omer~Service Agent Code)Enforcement REVIEWED BY: Miehelle Edwards Aruold, Director Code Enforcement APPROVi~D BY: Vincent A. Ca~tm'~ A.IC~, Admini~tor · Community Dev. & Eavironmental Svcs. CSce 8 - 6/91 DATE: DATE: NO. ~ SEP 0 1 1998 BOARD OF COUNTZ CO~HZSSIONERS COLLIER COUNT~, FLORIDA NOTICE OF ASSESSMENT OF LIEN Frank & Thereeo Kirby 670 13~ St. HW Naples, FL 34120028 REFERENCE ?0807-0~0 S35985640000 LEGAL DESCRIPTXON; DATE: LIEN NUMBER: LOT 23, BLO~K 85, GOLDEN GATE, UNIT NO. 3, ACCORDING TO THE PLAT THEREOF, ~ ~F~ORDED IN PLAT BOOK S AT PAGES 97 THROUGH 104 INCLUSIVE OF TNE PUBLIC RECORDS OF COLLIER COUNT~, FLORIDA. You, as the owner of the property above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 8/07/97, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Proh/~ited &o~'umul&tion of non-protected movable vegetation in excess of 18" in height in a eubdivision other than Golden Gate Estates. Welds over 18" (3-4 ft.). You failed to abate such nuisaoce; whereupon, it was abated by the expenditure of public funds at a direct cost of $ 45.00 and administrative COSt of $200.00 for a total of $ 245.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on the property thirty (30) days after such assessment. You may request · hearing before the Board of County Commissioners to show cause, if any, why the e~penses and charges incurred by the County under this Ordinance ere unwarranted or excessive or ~hy such expenses should not constitute a lien against the property. Such request for hearing must be ~ade to the Clerk of the Board of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty [30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS CSce 9- 1/93 1998 ! 2 4 ! o !! 12 14 I? 18 19 2~ 22 2] 24 26 .2"/ ~2 4.1 4'7 $? RESOLUTION NO. 98-___________ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF 774E ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the coat thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS. such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the aIaeaament shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW° THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described aa follows, a~d having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following coats of such abatement, to wit: Kirby, Frank & Theresa 670 13t~ St. NW Naples, FL 34120028 ~EFERENC~: 35985640000 ?0807-070 L~AL DESCRIPTION= LOT 23, BLOCK 85, GOLDEN GATE, $ 245.00 UNIT NO. 3, ACCORDING TO 77{E PLAT THEREOF, AS RECORDED IN PLAT BOOK 5 AT PAGES 97 THROUGH 104 INCLUSIVE OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. The Clerk of the Board shall mail a notice of assessment of lien to the owner or o~era of the above described property, and if such o~a~er fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote DATED: · ATTEST: DWIGHT E. BROCK, CLERK $9 ~0 61 APPROVED AS TO FORM 62 A.ND LEGAL ~UFFICIENCY: CSce 1] ~/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIR~N AG E NO.,A LTE~M S EP 0 1 199t] BOARD OF COUNT~ COMMISSIONERS COLLIER COUNTY, FLORIDA LEGAL NOTICE OF ASSESS~NT OF LIEN D~iel R Meyer T~ Land TR 1400226 ~TD 9/10/91 3002 Bay.i~ Dz. ~pt. A Zm4'Lanapolie, 11 4~214 RZFERENCE ?0820-040 LEGAL DESCRIFI'XON: DATE: LIEN NUMBER: Lot 15 and 17, I~/,KER'S SUBDIVISION, accord/ng to the plat thereof recorded in Plat Book 1, Page 36, of the Public Records of Collier County, Florida. You, as the owner of the property above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 8/25/97, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Prohibited ec=umuletion of non-protected mowable vegetation in excell of 18" in height in a lubdivilion other than Golden Gate Estates. Weeds oyez 18" (7 + ft.). You failed to abate such nuisance; whereupon, it was abated by the expenditure of public funds at a direct cost o[$ 90.00 and administrative cost of $200.00 lot a total of $ 290.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against the above property on and shall become a Xien on the property thirty (30) days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such ~(penses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board of County Commissioners, Government Centex, Naples, florida 34112 in writing within thirty (30) days from the date o£ this assessment to be valid. CLERK, BOARD OF COUNTY COMMZSSIONERS ao.~ CSce 9- 1/93 SEP 0 1 1998 6 I I0 !1 12 14 16 I? 2~ 2~ 26 25 .t0 32 37 40 41 42 4~ 44 47 49 50 .~1 $3 54 57 59 RESOLUTION NO. A RESOLUTION OF TEE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF TEE ABATEMENTOF PUBLIC NUISANCE, IN ACCORDANCE WI'/~4 ORDINANCE 91-47. WNEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon'the property against which made until paid; and WHEREAS, the sssessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: Meyer TR, Daniel R Land TR #400226 UTD 9/10/91 3002 Bayside Dr. Apt A Indianapolis, IN 46214 ~EFERENCE: 81070440004 70820-040 LEGAL DESCRIPTION~ COST Lot 16 and 17, WALKER'S $ 290.00 SUBDIVISION, according to the plat thereof recorded in Plat Book 1, Page 36, of the Public Records of Collier County, Florida. The Clerk of the Board shall mail a notice of assessment of lien to the owner or owl~ers of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according [o law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK 61 62 APPROVED AS TO FORM 6] AND LEGAL. SUFFICIENCY: 6¥3~--DAV I D WEIGEL 6r COUNTY ATTORNEY 69 CSce 11 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIRMAN 1998 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA LEGAL NOTICE OF ASSESSMENT OF LIEN Quality Properties SW FL Inc. Suite 2B Mansion Bouse Isle GibralteE ~EFERZNCE 80115-020 158051600003 LEGAL DESCRIPTION: DATE: LIEN NUMBER: Lot 13, Block 392, MARCO BEACB UNiT TWELVE, a subdivision according to the Plat ~hereo£, recorded in Plat Book 6, Pages 87-91, of the Public Records of Collier County, Florida. You, as the owner of the property above described, as recorded in the records maintained by the office of the ProperLy Appraiser, are hereby advised that the Compliance Services Manager, did on 1/28/98, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Prohibited accumulation of non-protected mowable vegetation in excess of 18" in height in a s~division other than Goldan Gate Estates. Woeds over 18". You failed to abate such nuisance; whereupon, it was abated by the expenditure of ~ub~ic funds at a direct cost of $ 45.00 and administrative cost of $200.00 for a total of $ 245.00. Such costs, by Resolution of the Board of County Co~issioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on the property thirty (30) days after such assessment. You may request a hearing before the Board of County Co~issioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board of County Co~issioners, Government Center, Naples, Florida 34112 in writing within thirty [30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS AGe~ NO ~ CSce 9- 1/93 SEP 0 1 1998 I 2 4 ? I? 24 26 2'7 28 29 31 32 34 36 39 40 47 ~2 :53 :56 57 ~8 61 62 63 6.~ 69 7O RESOLUTION NO. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAME: LEGAL DESCRIPTION: COST Quality Properties SW FL Ino. Suite 2B Mansion Rouse Isle Gibraltar Lot 13, Block 392, MARCO BEACH LtNIT TWELVE, a subdivision according to the Plat thereof, recorded in Plat Book 6, Pages 87-91, of the Public Records of Collier County,'Florida. $ 245.00 REFERENCE: 80115-020 #58051600003 The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONE~9 COLLIER COUNTY, FLORIDA APPROVED AS TO FORM AND LEGAL SUFFICIENCY: DA9-I D ~EIG~L - " COUNTY ATTORNEY CSce 11 1/98 BY: BARBARA B. BERRY, CHAIRMAN 1998 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ~C, AL NOTICE OF ASSESSMENT OF LIEN DATE: Willie Mae Pos~elle % G Jean Canty i'0 Box 962 T,,,',-~k&lee, FL 34143 I~I~.~NCE 80120-142 825630920001 LIEN NUMBER: LEGAL DESCRIPTION: Lot 17, Blo=k 8 in Carson's Addition as shown by Plat recorded in Plat Book 1, Page 33, Public records of Collier County, Florida. You, as the owner of the property above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 1/20/98, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Accumul&~ion of prohibited exotics on unimproved land located within 200' of improved, subdivided property. Brazilian ~ppe= hedges scattered throughout property. You failed to abate such nuisance; whereupon, it was abated by the expenditure of public funds at a direct cost of $ 1,650.00 and administrative cost of $200.00 for a total of $ 1,850.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on the property thirty (30} days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by th- County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty (30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COHMISSIONERS CSce 9- 1/93 SEP 0 1 1998 PO. ~:~ ~ ! 4 6 ? 9 lO !1 12 14 16 1'7 !8 19 20 21 24 25 26 34 3? 4(I 41 .16 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDINg FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE. IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS. the assessment shall become due and payable thirty {30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent {12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAME[ ~Ab DESCRIPTION~ C_~ Willie Mae Postolle % G Jean Canty PO Box 962 Immokalee, FL 34143 Lot 17, Block B in Carson's $ 1850.00 Addition as shown by Plat recorded records of in Plat Book 1, Page 33,Public Collier County, Florida. 47 4M 49 )9 ~FERENC~: 80120-142 #25630920001 The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30] days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to ]aw, unless such d~rection is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK 61 62 APPROVED AS TO FORM 63 AND LEGAL SUFFICIENCY: "' ] .{II, CO~'TY ATTORNEY 69 CSce 11 1/98 ~0 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIRM'~ S EP 0 1 1998 BOARD OF COUNT~ COMMISSIONERS COLLIER COUNTY, FLORIDA LEGAL NOTICE OF ASSESSMENT OF LIEN Jose Luis & Lucila Catete 66 Zsle of Saint Thomas St. Naples, FL 34114 DATE: REFERENCE 80302-021 #68342490003 LI~t~ UUMB£R: LEGAL DESCRIPTION: Lot 66, of an unrecorded plat of PORT-AU=PRINCE MOBILE HO~fES SUBDIVISION, being more particularly described as follows: The East half of the East half of the Northeast quarter of the Southwest quarter of the Southeast c£uarter of Section 15, Township 51 South, Range 26 East, Collier County, Florida, less tho North 150 foot and South 450 feet, less 60 feet for road right-of-way. You, as the owner of the property above described, as recorded in the records maintained by the of[ice o£ the Property Appraiser, are hereby advised that the Compliance Services Hanager, did on 3/2/98,' order the abatement of a certain nuisance existing on the above propert7 prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being{ Prohibitld aocumulation of non-protected mowable vegetation in excess of 18" in height in I subdivision other than Golden Gate Estates. Weeds over 18". You failed to abate such nuisance; whereupon, it was abated by the expenditure of public funds at a direct cost of $ 45.00 and administrative cost of $200.00 for a total of $ 245.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on the property thirty (30) days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Cle=k of the Board of County Commissioners, Government Cesta=, Naples, Florida 341i2 in writing within thirty days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS CS¢e 9- 1/93 (30) '"~£ 'r u. No. ~ SEP 0 1 1998 ~ Pq. // I 3 4 5 6 ? I! 12 13 14 16 I? 22 2-~ 26 .~? 31 32 33 3~ 37 .16 4'7 49 51 6! RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF T}4E ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WIT}{ ORD]NANC£ 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upo, the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAME Jose Luis & Lucila Caters 66 Isle of ST Thomas St Naples, FL 34114 {;0302-021 I{683424g0003 bEGAL DESCRIPTION~ Lot 66, of an unrecorded plat $245.00 of PORT-AU-PRINCE MOBILE ROMES SUBDIVISION, being more particularly described as follows: The East half of the East half of the North- east quarter of the Southwest quarter of the Southe'&st quarter of Section 15, Township 51 South, Range 26 East, Collier County, Florxda, less the North 150 feet and South 450 feet, less 60 feet for road right-of-way. The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote DATED: ATTEST: DWIGHT E. BROCK, CLERK 67 APPROVED AS TO FORM ~ AND LEGAL.SUFFICIENCY: ?o '_ ! ~r/, .: . 'L ~ ?! AVID WEIGEL 72 CO~TY ATTORNEY CSce ll 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIRMAN SEP 0 1 1998 EXECUTIVE SUMMARY LIEN RESOLUTIONS - CODE ENFORCEMENT CASE NO'S. & RECORD OWNER(S) 70627-015Narnville Corp./% Y Braunschweig, 70714-.074/Edward J & Laverda L Pele, 70723-004/Mary Johnson, 70728-135/Elhnon & Sandra S Combs & 80126-034/Noel M Wlllinms. Board to accept report and adopt separate Resolutions assessing a lien against the parcels identified in the Resolutions in order to recover public funds expended to effect the abatement ora public nuisances at these locations, all as provided for in Ordinance 91-47, . the Collier County Weed, Litter and Plant Control Ordinance. CONSIDERATION As required by Ordinance 91-47, a legal notice of assessment and copy of the Resolution will be mailed to the respective property owners, and the Clerk to the Board will record the resolution thirty days after mailing of the resolution. 'Ce No. Ortner of Reeot-d Case Summary. Lien Amount 70627-015 Varnville Corp. a. Violation determination 07/08/97 $ 245.00 I ) % Y Braunschweig b. Notice of Violation served 07/24/97 c. Verification of unabated nuisance 08/18/97 d. Nuisance abated with public funds 08/20/97 ' e. Owner invoiced for costs 08/29/97 70714--074 Edward J & Laverda L a. Violation determination 07/15/97 245.00 Pelc b. Notice of Violation served 07/21/97 c. Verification of unabated nuisance 08/14/97 d. Nuisance abated with public funds 08/26/97 e. Owner invoiced for costs 09/04/97 70723-004 Mary Johnson a. Violation determination 07/24/97I 245.00 b. Notice of Violation served 07/30/97 c. Verification of unabated nuisance 08/19/97 d. Nuisance abated with public funds 09/08/97 e. Owner invoiced for costs 09/18/97 70728-135 Elhnon & Sandm S a. Violation determination 07/30/97 290.0ff Combs b. Notice of Violation served 08/07/9'~ c. Verification of unabated nuisance 09/03/5J7 d. Nuisance abated with public funds 09/09/97 e. Owner invoiced for costs 09/18/97 80J26-034 Noel M Willi~s~ a. Violation determination 01/23/98 245.00 b. Notice of Violation served Undeliverable ii c. Verification of unabated nuisance 03/03/98 ~ · d. Nuisance abated with public funds 03/10/91~ , ~ , e. Owner invoiced for costs 03/13/91 ' ' SEP 0 1 1998 '... ~. ~p.q. FISCAL IMPAC~ A total reimbursement of S 1,270.00 may be anticipated by voluntary action or foreclosure. The only cost to be incun'cd by the County is the cost of recording the Lien, which is estimated to be al~roximately $ 35.00, and can be paid from Code Enforcement account # 111-138911. GROWTH MANAGEMENT IMPACT Not applicable. REco vm AanoN' That the Board of CoUnty Commissioners adopt the attached Resolutions. PREPARED BY: REVIEWED BY: Ju~(~ Bela~ger, Senior Castome~Service Agent CoRe Enforcement REVIEWED BY: MieheHe Edwards Arnold, Director Code Enforcement DBY: Vincent A. Cautero, AICP, Administrator Community Dev. & Environmental Svca. DATE: CSce 8 - 6/91 SEP 0 I 1998 BOARD OF COUNTY COMM/SSTONERS COLLIER COUNTY , FLORTDA LEGAL NOTZCE OF ASSESSMENT OF LIEN DATE: Virnville Carp % Y Braunschweig Bo~hus~ 48 Lausanne SwitoEXand 1012 PJ:TZ]~J:~Ci: 70627-025 ISgO23gSO000 LIEN NUMBER: LEGAL DESCRX~X~: ~ 19, BI~ TOY, of ~ ~t~T OF A ~1~ Or ~CO B~CH ~ZT ~-~, ~r~g ~o ~e Plat ~ereof, reco=~d in PIs~ Book ~2, ~ageo 06-19, of ~o ~lic hcor~ of Collier Co~ Flori~. You, as ~e owner of ~he prope=~y above desc~i~ed, as :eco=Ued records ma~n=oined by ~he off,ce of ~e Pro~er=y Appraise=, are ~e=eby advised that the C~11ance Services Hanager, did on ~/9/9~, orde~ the abatement o~ a cegtain nuisance existin9 on the above p:ope~cy by O~dtnance 91-4~, servinq not/ce the~eo~ upon you, such nuisance bein9: Proh~itod Icc~ll~ion of non-p~otectad mowabl~ vegetation in excels of 18" In height in a I~division o~ar th~ Golden Gate Estates. Weeds over 18". You failed ~o aba~e such nuisance; whereupon, it was aba~ed by the expendi=ure of public funds a~ a direc= cos~ of $45.00 and administrative cost of $200.00 fo= a Co~al of $245.00. Such cos~s, by Resolution of the Board of County Comissioners of Collie~ County, Florida, have been assessed agains~ the above proper~y on and shall become a l~en on ~e proper~7 ch~rc7 (30) days after such assessmenC. You may reques~ a hearing before ~he Board of County Co~issioners show ~use, If any, why ~he expenses and charges incurred by the County under ~his Ordinance are unwarranted or excessive or why such should no~ cons~l~u=e a lien aga~ns~ the property. Such re~ues~ for hearing mus~ be made ~o ~he Clerk of the Board of County Co~iss~oners, Government Cen~er, Naples, Florida 34112 in writing within thirty (30) days from ~he da~e of ~his assessment ~o be valid. CLERK, BOARD OF COUNTY COMMISSIONERS .CSce 9- 1/93 No ~ SEP 0 i 1998 ! 3 4 6 ! 9 I0 I1 12 13 14 16 !? 19 21 22 23 2~ 26 32 33 34 36 37 39 4O RESOLUTION NO. 98- A RF.~C}IA~'I~ OF THE BOARD OF COUNTY COMMISSIONERS PRO~ID'I~ [NDR ASSESSMENT OF LIEN, FOR THE COST OF THE ~ OF PUBLIC NUISANCE, IN ACCORDANCE WZTll ORDINANCE 91-47. WHEREAS, ·s provided in Ordinance 91-47, the direct costs of · bat·meat of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be c·lculated and reported to the Board of County Commissioners, together with a description of said p·rcel; and WHEREAS, such ·sss·smear shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment ·fret which interest shall ·ccrue at a Tats of twelve percent (12.0%) per ·nnum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been ·bated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAME~ LEGAL DESCRZ~TION[ COST 41 42 43 46 47 ,18 Varnville Corp · Y Braunschwei~ Bethuet 48 Lausanne Switerland 1012 REFERENCE= 70627-015 ~59023950000 Lot 19, Block 787, of · REPEAT $245.00 OF A PORTION OF MARCO BEACH UNIT TWENTY-F~VE, &ccording to the Plat thereof, recorded in Plat Book 12, Pages 66-89, of the Public Records of Collior County The Clerk of the Board shall ma~l a netice of assessmen~ of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within t~rty (30) days hereof, a certified copy of this Resolution shall I~e ~orded in the official records of Collier County, to constitute a l~en against such property according to law, unless such direction is sts~d by this Board upon appeal of the ·ssessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK 61 APPROVED AS ?o 6?(I~-DAVI D WEIGEL 68 COUNTY ATTORNEY 70 CSce 11 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY' BARBARA B. BERRY, CHAI~uN SEP 0 1 1998 BOARD OF COUNT~ COHN~SS~OI~RS COLLZBR COUNT~, fLORIDA 2307 N Kank&kee St Lincoln IL 626S6 REFERENCE 70714-074 LEGAL DESCRIPTION: 135Eg050000S DATE: LIEN NUMBER: days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS CSce 9- 1/93 Lot 15, Block 2, Unit 1, Part 2, GOLDEN GATE, aa recorded in Plat Book 11, Pages 11 and 12, Public Records of Collier County, Florida. You, as the owner of the property above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 7/16/97, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Prohibited accumulation of non-protected mowable vegetation An Weeds over 28" (3 + ft.) You failed to abate such nuisance; whereupon, it was abated by the expenditure of public funds at a direct cost of $45.00 and administrative cost of $200.00 for a tota! of $245.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on the property thirty (30) days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request ~or hearing must be made to the Clerk of the Board of County Commissioners, Government Center, Naples, florida 34112 in writing within thirty (30) ! 2 4 $ 6 7 ! 9 10 II 12 13 14 15 17 18 19 2O 21 22 23 24 26 2'/ 31 32 33 36 3'7 :39 41 42 43 45 46 4'7 48 49 50 51 $2 53 57 59 61 62 63 6.5 6'7 RESOLUTION NO. 98- A RESOLUTION OF T~E BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR TME COST OF T~EABATEMENTOF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS. as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS. the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: LEGAL DESCRIPTION; COST Edward J Pelt & Laverda L Pelt 1307 N Kankakee St Lincoln, IL 62656 REFERENCE; 70714-074 Lot 15, Block 2, Unit 1, Part 2, $245.00 GOLDEN GATE, ae recorded in Plat Book 11, Pages 11 and 12, Public Records of Collier County, Fiorida. 435690600005 The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA APPROVED AS TO FORM LEGAL SUFFICIENCY DAVI~ ~E~'OEL- COUNTY ATTORNEY CSce 11 - 1/98 BY: BARBARA B. BERRY, CHAIRJ~.N N o.././e_l, dT..,L~ v SEP 0 1 1998 BOARD OF COUNTY COMHISSIONERS COLLIER COUNTY, FLORIDA LEGAL NOTICE OF ASS~-SSMENT OF LZKN l~L'y Johnson DATE: 1764 A~uazius CT Ft M~era, FL 33916 P. EFERENCE 70723-004 174030640000 LIEN NUMBER: LEGAL DESCRI~ION: Lo~ 20, Block 1, Sou~h l~okaloo Heights, according to ~o plat ~eroo~ ~ocordod ~n Plat Book 3, Page 29, ~lic Records of Collio~ Co~, You, as ~he owns= of ~he proper~y above desc=lbed, as reco:~ed ~ =ecor~s maintained by ~e off~ce of =he ~ro~er~y Appraiser, are ~ere~y advised =he= ~e Compliance ServLces ~a~a~er, U~d o~ 7/28/97, or,er the abatement of a certain nuisance existing off ~he above property prohibited by O~dinance ~1-47, ~e~vin~ no~ice thereof upon you, such nuisance · ~oh~i~d ~c~uiation o~ non-~:ot~cttd ~ow~l~ vt~etation in exctm~ o~ lB" in h~ight In · m~vimion o~t~ ~ ~oldtn ~tt Est&to~, Lot overgzo~ w/weeds in excess of 18" You failed ~o abaca such nuisance; ~hereu~on, it was aba~ed by expeflditu=e of public funds at a direc~ cos~ of $45.00 and cos~ of $200.00 for a to~al of $245.00. Such costs, by Resolution of ~he Board of Cou~Cy Co~isstoners of Co~er County, Florida, have been assessed against the above prope=ty on and shall become a ~lefl on the proper~y thirty (30~ days after such assessment. You may request a hearing before the Board of County Co~issioners to show cause, If a~y, why the expenses and charges incurred by the County under this Ordi~a~ce are unwarranted or excessive or why such expenses should fin= constl=ute a lien aga~ns~ =he proper~y. Such requ,.:t for hearing must be Mde to the Clack of Che Board of County Co~issioners, Government Center, Naples, Florida 34112 iff writing within thirty {30) days from the da~e of this assessmen= =o be valid. CLERK, BOARD OF COUNTY COMMISSIONERS CSce 9- 1/93 No ~ SEP 0 1 1998 6 ? I 9 I0 II 12 13 14 16 !? 19 20 21 22 23 2.1 2.~ 27 29 30 31 3~ 3.1 36 3'7 3~ 40 41 42 4~ 46 4'7 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, iN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: Mary Johnson 1764 Aquarius CT Ft Myers, FL 33916 L~OAL DESCRIPTIQN; COST 70723-004 #?4030640000 Lot 20, Block 1, South Immokalee $245.00 Heights, according to the plat thereof recorded in Plat Book 3, Page 29, Public Records of Collier County, Florida. The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30} days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK. CLERK 6O 61 62 APPROVED AS TO FORM 61 AND, LEGAL ~UFFICIENCY: t~L~Avi D- WE iOEL - . ~ COUNTY ATTORNEY 69 CSce 11 - 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIRMAN SEP 0 1 1998 BOARD OF COUNT~ COMMISSIONERS COLLIER COUN%~, FLORIDA LEGAL NOTICE OF ASSESSMENT OF LIEN DATE: Elhnon & S~ndx& S Cmabs 2145 Coach Rouse La. Naples, FL 34105 REFERENCE 70728-135 153352080000 LI£N NUMBER: LEGAL D£SCRI PTION: Lots 62 ~Ad 63, LAKE KELLZ, Unit 2, accor~ng to plat in Plat Book 3, Page 93, ~1~c ~co=~ of Collier Co~y, Flori~. You, as ~be owner of the property above described, as recorded in the records main~ained by ~he off,ce of t~e ~rope=~y Appraise=, ate hereby advise~ =hac the Compliance Services Manager, did aa 8/01/97, order abatement of a certain nuisance existing on ~he above propezty prohibited by Ordinance 91-47, serving notice the=eel upon you, such nuisance being: Proh~ited acc~ulm~ion of non-pzotected mow~le vegetation in excess of 18" in b.ight in a s~division o~er than Golden Gate Weeds over 18" (2-4 ft.). You failed to abate such nuisance; whereupon, it was abated by the expenditure of public funds at a direct cost of $ 90.00 and administrative cost o~ $200.00 for a total of $ 290.00. Such costs, by Resolution of the Board of County Co~issioners of Collier County, Florida, have been assessed against the abo~e property on and shall become a lien on the property thirty (30} days after such assessment. You may request a hearing before the Board of County Co~issioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such e':?enses should not constitute a lien against the property. Such request for hearin~ must be ~de to the Clerk of the Board of County Co~issioners, Government Center, Naples, Florida 34112 In writing within thirty (30) days from the date o~ this assessment to be valid. CLESK, 8OARO OF COUNTY COMMISSIONERS CSce 9- 1/93 SEP 0 1 1998 2 4 6 '7 ! 10 !1 12 13 14 16 17 18 19 21 22 24 27 2~ 3O .14 36 3'7 38 4{) 41 42 43 4S 46 4'7 48 49 :~0 .~4 RESOLUTION NO. 98- A RESOLUTION OF T~E BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABA~q:MENTOF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent {12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAMe: ~GAL DESCRIPTIONI COST Combs, Elhnon & Sandra S Lots 62 nd 63, L~LKE KELLY, $ 290.00 214S Coach House Ln. Unit 2, according to plat in Naples, FL 34105 Plat Book 3, Page 93, Public Records of Collier County, Florida. REFERENCE: 53352080000 70728-135 The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK 6O 61 APPROVED AS TO FORM 62 AND LEGAL SUFFICIENCY: . ,,-[, .' t 6s .~q:~'9-f6 W~IG~L ~ ~ ~ A~ORNEY 67 6~ CSce ~3 - ]/98 69 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY' BARBARA B. BERRY, CHAIPJ,'2.N NO. ~ SEP 0 1 1 9B · COLLIER COUNTY , FLOR/DA L~AL NOTICE OF ASSESSMENT OF LIEN Noel M Williams PO Box 792 Gallant, AL 35957 DATE: REFERENCE 80126-034 162713760002 LEGAL DESCRIPTION: LIEN NUMBER: Lot 5, Block 54, of HAPI~S PARK SUBDIVISION UNIT HO. 4, according to tho pl&t t~ozoof, recorded ~n Pl&t Book 3, &t Page 7, of the Public Records of Collier County, Florida. You, as the owner of the property above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compliance Services Hanager, did on 1/26/98, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Prohib£~od &ccumul&tion of non-protected mow~ble vegetation in exceaa of 18" in height in a subdivision other than Golden Gate Eat&tea. Wa&cfa ove~ 18" {20"). You failed to abate such nuisance; whereupon, it was abated by the expenditure of public funds at a direct cost of $ 45.00 and administrative cost of $200.00 for a total of $ 245.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on the property thirty (30) days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such e>'p3nses should not constitute a lien against the property. Such reguest for hearing must be made to the Clerk of the Board of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty (30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS CSce 9- 1/93 SEP 0 1 1998 6 '7 ! 9 10 II 12 14 16 1'7 19 2O 21 22 23 26 2'/ 28 29 30 31 32 33 .16 4(1 41 42 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WIT~ ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAMEs ~EGAh DESCRIPTION~ COST Noel M Will£ams PO Box 792 Gall&hr, AL 35957 $ 245.00 Lot S, Block 54, of NAPLES PARK SUBDIVISION UNIT NO. 4, according to the plat thereof, recorded in Plat Book 3, at Page 7, of the Public Records of Collier County, Florida. 43 46 4.7 48 49 5O 52 )? 6O ~EFERENCE~ 80126-034 162713760002 The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. SROCK, CLERK 61 62 63 APPROVED AS TO FORM 64 ANn LEGAL SUFFICIENCY: ,.1, .,, ' C 6~ COUNTY ATTORNEY ~ C$ce 1! 1/98 71 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIRMAN 1998 /,,~ _ EXECUTIVE SUMMARY LIEN RESOLUTIONS - CODE ENFORCEMENT CASE NO'S. 80211-051/Maurice Tremblvy, 80211-064/Maurice Tremblay, 80223-019~chard I Templeton, as Trustee/c/oWillie K Kushman, 80226-141/Louis & Loretta Cambruzzi, & 80226-142/Ernesto Rodriguez Construction Inc. Board to accept report and adopt separate Resolutions assessing a lien against the parcels identified in the Resolutions in order to recover public funds expended to effect the abatement of a public nuisances at these locations, all as provided for in Ordinance 91-47, the Collier County Weed, Litter and Plant Conu'ol Ordinance. CONSIDERATION As tn-'Cluired by Ordinance 91-47, a legal notice of assessment and copy of the Resolution will be mailed to tbe resp~tive property owners, and lhe Clerk to the Board will record the resolution thirty days after mailing of the resolution. Cate No. Owner of Record Case Summary Lien Amount 80211-051 Maurice Tremblay a. Violation determination " 02/08/98 $ 245.00 b. Notice of Violation served 02/20/98 c. Verification of unabated nuisance 03/12/98 d. Nuisance abated with public funds 03/24/98 [[ e. Owner invoiced for costs 03/27/98 80111~6~)' Maurice Tremblay, a. violation determirmtion 02/12/98 350.00 b. Notice of Violation served 02/20/98 c. Verification of unabated nuisance 03/12/98 d. Nuisance abated with public funds 03/31/98 e. Owner invoiced for costs 04/09/98 80223-019 Richard I Templeton, a. Violation determination 02/20/98 245.00 as Trustee/c/o Willie b. Notice of Violation served 02/28/98 K Kushman c. Verification of unabated nuisance 03/20/98 d. Nuisance abated with public funds 04/03/98 e. Owner invoiced for costs 04/09/98 80226-141 Louis & Loretta a. Violation determinati{,n 02/25/98 245.00 Cambruzzi b. Notice of Violation s~rved 03/05/98 c. Verification of unabated nuisance 03/26/98 d. Nuisance abated with public funds 04/03/98 e. Owner invoiced for costs 04/09/98 8i)2116-142 Ernesto Rodrtguez a. Violation determination 02/25/98 245.00 Construction Inc. b. Notice of Violation served 03/03/98 c. Verification of unabated nuisance 03/24/98 d. Nuisance abated with public funds 04/03/98 No ~ e. Owner invoiced for costs 04/09/9: FISCAL IMPACT A total reimbur~ent of $ 1~330.00 may be anticipated by voluntary action or foreclosure. The only cost to be inonred by the County is the cost of recording the Lien, which is estimated to be approximately $ 35.00, and can be paid from Code Enforcement account# II 1-138911. GROWTH MANAGEMENT IMPACT Not applicable. RECOMMENDATION That the Board of County Commissioners adopt the attached Resolutions. PREPARED BY: Mel~dy Bridl~min, C.,tb~ner S,~tc, Represen~t~e Code Enforcemmt REVIEWED BY: Ju~elanger, Senior Customer Service Agent Co~e £nforcemellt REVIEWED BY: //1/ -; Micheile Edwards Arnold, Director Code Enforcement APPROVED BY: Vincent A. Cautero, AICP, Administrator Community Dev. & Environmental Svcs. DARE: CSce 8 - 6/91 AG E ND A,, II~E I~,. SEP 0 1 1998 COLLIER COUNTY, FLORIDA LEGAL NOTICE OF ASSESSMENT OF LIEN 1611Mayo St. Boll],woodFL 33020 P.E~CE 80211-051 ~36000000003 DATE: LIEN NUMBER: LEGAL DESCRIPTION: Lot 13, Blo~k 100, Unit 3, PArt GOLDEN GATm According to the Plat thereof, recorded in Plat Book 5, Page 101, of the Public Records of Collier County, Florida. You, as the owner of the property above described, as recorded in the records ma£nta£ned by the office of the Property Appraiser, are hereby advised that the Compliance Services Hanager, did on 2/17/98, order the abatement of & certain nuisance existing on the above property prohibited by Ord£nance 91-47, servln9 notice thereof upon you, such nuisance being: Prohibited AccumuZAtion of non-protected mowable vegetation in excess of 18" in height in · subdivision other than Golden Gate Weeds over 18". You failed to abate such nuisance; whereupon° it was abated by the expenditure of public funds at a direct cost of $ 45.00 and administrative cost of $200.00 for a total of $ 245.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, hav~ been assessed against the above property on and shall become a]ien on the property thirty {30) days after such assessment. You may request a hearin~ be[ore the Board si County ¢o~issione~s Co shov cause, t! any, ,by the expenses and charges incurred by the County under th£s Ordinance are unwarranted or excessive or ~hy such expenses should not constitute a lien aga£nst the property. Such request [or hearA~g must be made to the Clerk of ~he Board si County Commissioners, Government Center, Naples, Florida 341~2 in ~r£ting ~ith£n thirty (30) days ~ro~ the date si this assessment to be val£d. CLERK, BOARD OF COUNTY CO~$SION~RS CSce 9- ~/93 S EP 0 I 1998 ! 2 4 :5 6 '7 9 I0 II 12 13 14 16 18 19 21 22 23 24 2~5 26 27 2~ 29 31 32 33 36 37 39 4U 41 42 43 46 47 48 49 $1 ~6 57 :58 59 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF T~E ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAMEI LEGAl, DESCRIPTION~ COST Mau:ice T:~lay 1611 Mayo St. Bollywood FL 33020 80211-051 lt36000000003 Lot 13, Block 100, Unit 3, $ 245.00 Part GOLDEN GATE according to the Plat thereof, recorded in Plat Book 5, Page 101, of the Public Records of Collier County, Florida. The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK 61 62 63 APPROVED AS TO FORM 6?~iD WEiGh ' ~" COUNTY ATTORNEY ?0 CSce 11 - 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIRMAN SEP 0 ! 1998 COLLIER COUNTY, FLORIDA LEGAL NOTICE OF ASSESSMENT OF LIEN DATE: 1611 Ma~,o St. Eo111,wood ~,, 33020 ~~CE 80211-064 ~36000000003 LEGAL DESCRI ~ION: ~t 13, BI~ 100, Unit 3, P~t ~ ~TE according to the Pla~ ~ereof, Eecozded in Plat Book 5, Page 101, of the P~lic ~co=~ o~ Colliez County, Flori~. You, as the owner of the property above described, as recorded in the records maintained by the or[Ice of tile Property Appraiser, are hereby advise~ that the Compliance Services 14anager, did on 2/17/98, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Accumulation of prohibited exotics on unimproved land located within 200' of improved, subdivided p~operty. Brazili,n ~appar Hedges throughout lot. You failed to abate such nuisance; whereupon, it was abated by the expenditure of public funds at a direct cost of $ 150.00 and administrative cost of $200.00 for a total of $ 350.00. Such costs, by Resolution of =he Board of County Commissioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on the property thirty (30) days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty (30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS C$ce 9- 1/9] A G E N~/A~I,T~.,~. NO ~ SEP 0 1 1998 ~P0. ~ ~,_ ! 2 6 7 8 9 !0 II 12 IS 16 I? 18 19 21 22 23 24 26 27 2~ 29 31 32 36 37 38 39 41 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty days after the mailing of Notice of Assessment after w]lich interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NAME~ Haurice Tremb~a~ 1611 Ma~o S~. Hollywood FL 33020 ~EGAL DESCRZPTION~ COST Lot 13, Block lO0, Uni% 3, $ 350.00 Part GOLDEN GATE according to the Pl&t thereof, recorded in Plat Book 5, Page 101, of the Public Records of Collier County, Flori~. 44 80211-064 #36000000003 45 46 The Clerk of the Board shall mail a notice of assessment of lien 47 to the owner or owners of the above described property, and if such 4~ owner fails to pay such assessment within thirty (30) days hereof, a 49 certified copy of this Resolution shall be recorded in the official ~ records of Collier County, to constitute a lien against such property 51 according to law, unless such direction is stayed by this Board upon 52 appeal of the assessment of the owner. ~3 This Resolution adopted after motion, second and majority vote. ~ DATED: ~6 ATTEST: BOARD OF COUNTY COMMISSIONERS 57 DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA 60 BY: 61 62 63 APPROVED AS TO FO~ 6~ A~D LEGAL SUFFICIENCY: C0~ A~EY CSce 11 - 1/98 BARBARA B. BERRY, CHAIRMAN SEP 0 i 1998 COLLIER COUNT~, FLORIDA NOTICE OF ASSESSMENT OF LIEN DATE: Richard I Templeton, Ae Trustee c/o Willis E. Kushman 541 Whispering Pine Ct Naples, FL 34103 REFERENCE 36316440001 80223-019 NUMBER: LEGAL DESCRIPTION: Block 201, Lot 3 (K)LDEN GATE, UNIT 6, according to plat thereof recorded An Plat Book 5, Pages 124-134, Inclusive, Public Records of Collier County, Florlds. You, as the owner of the property above described, as recorded in the records maintained by the office of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 2/23/g8, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice, thereof upon you, such nuisance being: Prohibited arc. mu!etlon of non-proteoted mow&ble vegetation in excess of 18" in height in a subdivision other than Golden Gate Weec~a over 18". You failed to abate such nuisance; whereupon, it was abated by the expenditure of public funds at a direct cost of $ 45.00 and administrative cost of $200.00 for a total of $ 245.00. Such costs, by Resolution of the Board of County Commissioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on the property thirty {30) days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the Board of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty t~m~ days from the date of this assessment to be valid. No.,E~C~,~E CLE , BOARD OF COUNT CO ISS O E S SEP 0 i 1998 CSce 9- 1/93 ! 2 3 4 6 ? 8 9 13 ~6 23 26 3! 32 33 ~7 38 39 4! ~2 43 RESOL,UTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITH ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described aa follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: Richard I Tamplaton, As Trustee c/o Willis E. Kushman 541 Whispering Pine Ct Naples, FL 34103 ~EGAL DESCRIPTION1 Block 201, Lot 3 GOLDEN GATE, UNIT 6, according to plat thereof recorded in Plat Book 5, Pages 124-134, inclusive, Public cOST $ 245.00 Records of Collier County, Florida. 36316440001 80223-019 The Clerk of the Board shall mail a notice of assessment of lien 46 to the owner or owners of the above described property, and if such 47 owner fails to pay such assessment within thirty {30) days hereof, a 48 certified copy of this Resolution shall be recorded in the official 49 records of Collier County, to constitute a lien against such property ~ according to law, unless such direction is stayed by this Board upon ~1 appeal of the assessment of the owner. $2 This Resolution adopted after motion, second and majority vote. ~3 DATED: ~ ATTEST: BOARD OF COUNTY COMMISSIONERS ~ DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA BY: 61 62 APPROVED AS TO FORM 63 AND, LEGAL ~UF~ICIENCY: ~W~Avz ~ wEX~E~ - 67~~ COUN~ A~EY 69 CSce 11 - 1/98 BARBARA B. BERRY, CHAIRMAN S EP 0 1 1998 COLLIER COUNTY, FLORIDA LEGAL NOTICE OF ASSESSMENT OF LIEN DATE: REFERENCE 80226-141 0621S$680008 LX£~ ~U~B£R: L£GA6 D£SCRXPTXON: Lot 10, Block 10, of NAPLES MANOR ANNEX, eccora4ng to So plat thereof, on f£1e and recorded in the Public Records of Collier County, Flor£~. You, as the owne: of the property above described, as recorded in the records ma£ntained by the office of the Prope:ty Appra£ser, are hereby advised that the Compliance Services Hanager, did on 2/26/98, order the abatement of a ce:tarn nuisance existing on the above property prohibited by Ordznance 91-4;, serving notice thereof upon you, such nuisance being: Prohibited accumulation of non-protected mowable vegetation in excels of 18" in height in & subdivision oD. hit than Golden Gate Woecr~ over 18" in height, approximately 2 %'. You failed to abate such nuisance; whereupon, it was abated by the expenditure of public funds at a direct cost of $ 45.00 and administrative cost of $200.00 for a total of $ 245.00. Such costs, by Resolution of the Board o~ County Com~issioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on the property thirty (30) days after such assessment. You may request a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance ate unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for heating must be made to the Clerk of the Board of County Co~issioner=, Government Center, Naples, ?lotida 34112 In writing within thirty (30) days from the date of this assessment to be valid. Ca£RK, BORRD OF COUN?¥ COHHI$$XON£RS CSce 9- 1/93 IL ............... I .... jilt ................... SEP 0 1 1998 __ Pg. ~ , 4 7 I0 II 14 I$ 16 17 19 2U 23 24 26 27 29 3O 31 32 33 37 3,~ au 41 42 43 44 46 47 48 49 52 ~3 58 59 RESOLUTION NO. 98- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LXEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUISANCE, IN ACCORDANCE WITIi ORDINANCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel: and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue at a rate of twelve percent (12.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such &l~atement, to wit: ~AME: LEOA~ DgSCRXPTXON; COST Louis & Lorett& C~ruxzi 3655 Goose Lake Rd. Morris, IL 60450 REFERENCE: 80226-141 962156680008 Lot 10, Block 10, of $ 245.00 NAPLES MANOR ANNEX, &ccording to the pla~ thereof, on file and recorded in the Public Records of Collier County, Flofida. The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty (30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E. BROCK, CLERK 62 APPROVED AS TO FORM 63 AN~. ~EGAL ~UFF. ICIENCY: , ~,¢~AV T D WETG~L 67' COUNTY A~O~EY 69 CSce 11 - 1/98 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY. CHAIRI~AN S FP 0 1 1998 COLLIER COUNTY, FLORIDA LEGAL NOTICE OF ASSff-SSM~NT OF LIEN DATE: Ernosto Rodriguez Construction Xnc:. PO Box 351627 Miami, FL 33135 REFERENCE 80226-142 #6209888005 LIEN NUMBER: LEGA~ DESCRIPTION: Lot 4, Block 10, Naples ~O= ~di~on, In &~co=~e with and Records of Collier County, Flori~. You, as the owner of the property above described, as recorded in the records mazntained by the o£[ice of the Property Appraiser, are hereby advised that the Compliance Services Manager, did on 2/26/98, order the abatement of a certain nuisance existing on the above property prohibited by Ordinance 91-47, serving notice thereof upon you, such nuisance being: Prohibited accumulation of non-~ote~ted mowable vegetation in exces~ of 18" in height in & subdivision other than Golden Gate Estates. Weeds over 18". You failed to abate such nuisance; whereupon, it was abated ~y the e×genditure of public funds aL a direct cost of $ 45.00 and administrative cos~ of $200.00 for a total of $ 245.00. Such costs, by Resolution of the ~oard of County Commissioners of Collier County, Florida, have been assessed against the above property on and shall become a lien on ~he proper~y thirty (30} days after such assessment. You may reques~ a hearing before the Board of County Commissioners to show cause, if any, why the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or why such expenses should not constitute a lien against the property. Such request for hearing must be made to the Clerk of the 8oard of County Commissioners, Government Center, Naples, Florida 34112 in writing within thirty (30) days from the date of this assessment to be valid. CLERK, BOARD OF COUNTY COMMISSIONERS CSce 9- 1/93 SEP 0 1 1998 6 7 9 lC) 12 16 2U 2~ 22 2B 2~ 2~ 26 22 28 29 30 3~ 32 33 36 37 39 a2 ~3 ~7 48 49 50 ~6 b9 RESOLUTION NO. 98- A RESOLUTION OF TltE BOARD OF COUNTY COMMISSIONERS PROVIDING FOR ASSESSMENT OF LIEN, FOR THE COST OF THE ABATEMENT OF PUBLIC NUXS~J~CE, IN ACCORDANCE WITH ORDIN;%NCE 91-47. WHEREAS, as provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrative cost incurred by the County, shall be assessed against such property; and WHEREAS, the cost thereof to the County as to each parcel shall be calculated and reported to the Board of County Commissioners, together with a description of said parcel; and WHEREAS, such assessment shall be a legal, valid and binding obligation upon the property against which made until paid; and WHEREAS, the assessment shall become due and payable thirty (30) days after the mailing of Notice of Assessment after which interest shall accrue a~ a rate of twelve percent (~2.0%) per annum on any unpaid portion thereof. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COb~TY, FLORIDA, that the property described as follows, and having been abated of a public nuisance after due and proper notice thereof to the owner of said property, is hereby assessed the following costs of such abatement, to wit: NA/~E: Ernesto Rootrignaez Construction Inc. PO Box 351627 Miami, FL 33135 LEGAl, DESCRIPTION; COST B_~FERENCE: 80226-142 #6209888005 Lot 4, Block 10, Naples Manor Addition, in accordance with and subject to the plat recorded in Plat Book 3, page~ 67 and 68. Public Records of Collier County, Florida. $ 245.00 The Clerk of the Board shall mail a notice of assessment of lien to the owner or owners of the above described property, and if such owner fails to pay such assessment within thirty {30) days hereof, a certified copy of this Resolution shall be recorded in the official records of Collier County, to constitute a lien against such property according to law, unless such direction is stayed by this Board upon appeal of the assessment of the owner. This Resolution adopted after motion, second and majority vote. DATED: ATTEST: DWIGHT E, BROCK, CLERK 61 62 63 APPROVED AS TO FORM 64 AN)D/LEGAL ~UFFICIENCY: 68~u CO~TY ATTO~EY 69 70 CSce 11 1/98 71 BOARD OF COUNTY C~ISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIK~ SEP 0 I 1998 EXECUTIVE SUMMAR,,Y. AUTHORIZE THE CHAIRMAN TO SIGN A GRANT AGREEMENT WITH THE U.S. FISH AND W1LDLIFE SERVICE FOR FUNDING SEA TURTLE PUBLIC AWA RENF3S ACTI~rITIES OBJECTIVE: ;~o have the Board of Commissioners authorize the Chairman to sign a grant agreement with the U.S. Fish and Wildlife Service (USF*;S) to provide $6,540 in grant funds for sea turtle public awareness activities. C O..Q.'.'.'.'.'.'.'~N I DERA TI ON: On March 24, 1998 (Agenda Item #I6.A.1), the Board authorized the Natural Resources Department to submit a proposal to the USFWS to create a number of informational materials designed to reduce sea turtle hatchling disorientations from improper beach lighting. The USFWS accepted the proposal and requires the County to enter into the attached grant agreement to implement the program. USFWS will reimburse the County ap to $6,540 in order to conduct the following activities: Creation of a 60-second public info,-Tnation announcement to be aired on the "Visitor TV" every two hours for six months (Aprii 15 - October 15); Creation of a 90- second pubiic service announcement to be aired on the County Govermnent Access Channel four times a day for six months; Creation of a slide show and annual presentation to beachfront hotels and condominium associations; Creation and distribution of a poster to hotels and condominiums; Creation and distribution of informational brochures to residents and visitors; Creation and updating of a sea turtle website. FISCAL iMPACT: The cost for the total project is $24,420. Collier County will receive up to $6,540 in USFWS program funds. Contributions from panners and County in-kind services will provide $17,880, or 73% of the total grant request. Visitors TV has offered $7,080 of air time. County in-kind services include personnel costs of $5,600 and Channel 54 air time estimated to be worth $5,20O. The proposal has been prepared so that no additional County resources are needed. Staff time will come from existing budgeted personnel in Franchise Administration and Natural Resources. USFWS funds will pay for the costs of reproducing informational materials and for the d:~-s~ mu~_ ~o ~ the VTV video design m~d its air time. SEP 0 1 1998 Page 2 Since this proposal was not incorporated into the proposed FY 98/99 budget, the tentative FY98/99 budget will need to be mended for the Natmal Resources Department (001-178980) to reflect the increased revenues and expenses associated with this grant award. GROWTH MANAGEMENT IMPACT: If approved, the grant money will support Objective 7.3 of the Conservation and Coastal Management Element which requires the County to continue to implement programs that conserve and protect endangered and tl-a'eatened wildlife species. ]!~C_OM2VIE~ATION: That the Board authorize the Chairman to sin the attached agreement and certification forms. SUBMITTED BY: ~~ ~,'d/"~ ~)'lliam D. I.,orenz.~r., P.E., Natural Resources Director Date: // ¥incent A. Cautero, AICP, Administrator Community Development & Environmental Services AGENDA l.Tl~d__ - NO, ~ SEP 0 i 1998 AGREEMENT NO: 1448-40181-98-G-125 CHARGE CODE: 41420-1124-0000 AMOUNT: $ 6,540.00 TIN: 59-6000558 DUNS NO: 78-700-1833 GRANT AGREE2VIENT Between U.S. DEPAR~ OF THE INTEI~OR FISH AND WYLDL~ SERVICE and COLLIER COUNTY _GRANT AGREES~-NT Collier County Natural Resources Department 3301 East Tarrfiami Trail Naples, FL 34t 12 Recipient Class: Local Government Catalog of Federal Domestic Assistance Number: 15.FFB II. Al JTHORITY: This agreement between the U.S. Department of the Interior, Fish and Wildlife Service (hereinafter referred to as the "Service") and Collier County (hereinafter referred to as the "Recipient") is hereby entered into under the authority of the Fish and Wildlife Coordination Act (48 Stat. 401, as amended; 16 U.S.C. 661 et seq.). III. PURPOSE: Th/s Grant Agreement is being implemented in order to provide the Recipient with monetary assistance to conduct a public outreach project. The purpose of this assistance is to cooperatively implement the public awareness project through the Service's South Florida Coastal Ecosystem Program. 'The objectives of this agreement are to reduce the number of hatchling disorientation caused by improper ligl~ting conditions from beachfront properties by: S EP 0 1 1998 creating a 60-second public service announcement to be aired on hotel televisions every two hours from April 15 to October 15; · creating a 90-second public service announcement to be aired on local government access television four times a day from April 15 to Octeber 15; creating a slide show to be presented annually to beachfront hotels and condominium associations; · creating and distributing posters to hotels and condominiums; · creating and distributing informational brochures to residents and visitors; and · creating and maintaining a sea turtle website. This agreement is considered assistance because the project's informational design and content will be developed by the Recipient in cooperation with the Service. Implementation of the materials distribution and hatchling monitoring components of this project will be a cooperative endeavor between the Recipient and the Service. Artificial lighting on nesting beaches, distant sources of illumination ("city. glow") and other sources of light pollution can interfere with the normal nesting behavior of sea turtles and cause hatchting orientation problems. This light pollution has been proven to discourage sea turtles from emerging out of the water to nest. The negative effects of light pollution may be one of the factors contributing to the decreased number of emergences on more developed and, consequentially brighter, beaches of Marco Island (21 emergences per mile) and the City of Naples (17 emergences per mile) when compared with less developed beaches like Barefoot (68 emergences per mile) or Vanderbilt (74 emergencer per mite) in Collier County, Florida. Although Collier County actively enforces "Sea Turtle Protection Regulations" (Collier County Land Development Code Sec. 3.10), disorientation of sea turtle nests continue to occur. Increased public awareness to the residents and visitors along the coastline may assist in preventing these disorientation. A public awareness pro,am is being developed to target beachfi'ont properties to alert residents, visitors, and facility managers of potential lighting problems. Public Service Announcements ('PSAs) will be created to air on Visitors Television, which targets hotel accommodations, and Collier County's government access channel (Channel 54), which broadcasts throughout the entire County. Posters, brochures and slide shows will complement these PSAs. Additionally, Collier County will develop and maintain a website to inform the public of nesting statistics and the need to control beachfront lighting. V. SCOPE OF WORK: The Recipient is responsible for implementation and completion ofthe proposed project. Components of project implementation including (but not limited to) design, production of materials, and monitoring will be developed by the Recipient in cooperation with the ~11 Service and other partners. The Recipient will assume the primary responsibili.Y of ~v~ff_~cr---- [ SEP 0 i 1998 IX. presentations and distributir, g informational materials. The success of the project will be determi, ned by a reduction in the number of hatchlinl~ disorientation caused by improper lighting conditions from beachfront properties. The Service will contribute funding assistance in the amount of $6,540 to a total project cost of $24,420 representing a 27 percent cost share. pERIOD OF PERFORMANCE: The period of performance of this agreement is from September 1,199g to September 1, 2003. AWARD AMOUNT: A. TOTAL ('NOT-TO-EXCEED) AWARD AMOUNT: B. TOTAL AMOUNT FUNDED TO DATE: 6,540.00 6,540.O0 FUNDED PERIOD: September 1, 1998 to September 1, 2003 FUNDED INCREMENTS: The Recipient is advised that the Service's obligation to provide funds for funding increments included in this agreement is contingent upon (I) satisfactory performance and (ii) on the availability of funds. Accordin~y, no legal liability on the part of the Recipient exists unless or until funds are made available to the Recipient and notice of such availability is confirmed in writing to the Recipient. APPROPRIATtON DATA: APPROPRIATION: 41420-1124-0000 ($6,540.00) CrY 98) PAYMENT PROVISIONS: Bo Upon acceptance of the terms and conditions of this agreement, the Recipient may submit requests for payment using Standard Form 270, Request for Advance or tt.eimlmr, iea:~aI, no more frequently than monthly. The Debt Collection Improvement Act of 1966 (P.L. 104-134) requires that all federal payments made by an agency after July 26, 1996, must be made by electronic funds transfer unless the recipient certifies that they do not have an account at a finandal institution or authorized payment agent. The original and two copies of each payment request (SF-270) shall be submitted to the Service Project Officer identified in Article XI.A. oft.his agreement. Upon approval, the Service Project Officer shall forward the payment request and one copy to the Service Administrative Officer for processing. Should the Recipient be unable to complete the provisions of this agreeme~ monies pro,,ided by the Service which prove to be cancelable obligations e SEP 0 1 1998 Do unallowable costs in accordance with OMB Circular A-87 ("Cost Principles for State to the Service. tS''~ and Local Govemmen ) or the approved budget, shall be refunded This agreement is intended to support a particular project for a specific period of time. Any portion of funds advanced to the Recipient that are not expended at the completion of the period of performance ofthis agreement shall be returned to the Service, along with any interest earned on that mount. ADMINISTRAT~ OFFICER: The Administrative Officer for this a~eement is: Henry E. Eggink U.S. Fish and Wildlife Ser,,ice 1875 Century Boulevard, Room 310 Atlanta, GA 30345 404/679-4063 Kalani D. Calms South Florida Field Office U.S. Fish and Wildlife Service P.O. Box 2676 Veto Beach, FL 32961-2676 561/562-3909 Maura C. Kraus Collier County Natural Resources Department 3301 East Tamiami Trail Naples, FL 34112 941/732-2505 REPORTING/DELIVERY REQUIREMENTS: A. Interim Reports: Interim progress reports will be mbmittcd at the end of each sea turtle nesting season with the first mbmittal duc November 30, 1998. These reports should summarize activities for each n¢~ng se~on and for cumulative nesting seasons with each submittal. The reports will include at a minimum a mmmary of presentation activities, each identifying the audience and its number of participants, and a Monitoring assessment of hatchling disorientation with photo documentation, if possible, in the form of color slides and prints (ASA :200). B. Final Reports ' Within 90 calendar da~ ~' the agr~,rn~t completion date as defined in the a~eement or in the mo~t turret modification, the Recipient Proiect Officer shall submit a final report to the Service Project Officer identified in Article XI.A. this agreement. A copy of the final report shall also be forwarded to the Service Administrative Officer. This report shall cor~i~t of all information from the interim progress reports as well as final co,ts to compile the proi¢ct, and an asse~ S EP 0 1 1998 the project's success including a monitoring assessment conducted one year after project completion. The final report may be submitted earlier if the project is completed before the agreement completion date Final Financial Status Report Within 90 days after completion of this award, the Recipient shall submit to the Service Administrative Officer a final Financial Status Report (Standard Form 269). TERMS AND CONDITIONS: The Department of the Interior rewalations governing assistance agreements with local governments at subparts A-E of C~FR Part 12, Administrative and Audit Requkements and Cost Principles for Assistance Programs, (plus relevant circulars of the Office of Management and Bud~ret as referenced in these regulations), are applicable to this agreement and are inc;rporated by reference with the same force and effect as if they were given in full text. Upon request the Service's Division of Contracting and general Services will make the full text of these regulations available. MODIFICATION S: Modification or renewals may be proposed at any time during the period of performance by either party and shall be come effective upon approval of both parties. SPECIAL PROVISIONS: A. The Recipient is responsible for obtaining all permits necessary to complete the proposed work. The Service is available to assist. The Service will be acknowledged, as a contributing partner, on any signage installed regarding the implementation of this public outreach project. Any publications ancot presentations produced as a result of this project will also acknowledge the Service. The Service's liability will be governed by the Federal Tort Claims Act (28 U.S.C. 2761 et seq.). The extent ofthe Recipient's liability shall be governed by the laws of the State of Florida. D. The Recipient will comply with sections 2 through 4 of the Act of March 3, 1933 (41 U.S.C. 10a-10c, popularly known as "Buy American Act"). AG£NDAJT~hL S E P ....__Pg. IN WITNESS wHEREoF, the parties hereto have caused this Grant Agreement to be executed as of the date therein written. BOARD OF COUNTY COlVgAISSIONERS COLLIER COUNTY, FLORIDA U. S. DEPARTMENT OF THE ENTERIOR FISH AND WE.DLIFE SERVICE By: BARBARA B. BERRY, CHAIR~N DATE: By: T1T1.F-: DATE: ATTEST: DWIGHT E. BROCK, CLERK By: Deputy Clerk Approved as to form and legal sufficiency: Thomas C. Palmer Assistant County Auomey SEP 0 1 1998 U.S. Department of the Interior CERTIFICATION REGARDING PROPOSAL SUBMISSION The recipient ~,"titSes u~at ~his agreement is for the support and stimulation of a r~ipient'x project ,~'~d that t,~e r~uest for ~n~cial assistance and the related proposal have not beer. submitted in response to a request from the Government to under~e work to support a specific Government n__eed. Barbara B. Berry, Chairman Name and Ti'de of Autho,'-iz~ Representative Signature Date SEP 0 1 1998 Pg- cz? Certifications Regarding Debarment, Suspension and Other Responsibility Matters. Drug-Free Workplace Requirements and Lobbying Persons s~gmng mis form s.-.oul<~ refer to the fegulabon$ referencaO below for commete Ce~uon Regar0ing Oeba~em. Sus~ns~on. a~ O~er Res~ns~bHi~ MaXem - Pdma~ Cover~ Transa~ons - prospective pfima~ pa~ciDant fu~er ag~o by su~mi~n~ ~Js ~roposal ~t it ~11 include ~e clause ~Ued. "Co~ficafion Regaling Deb=~en~ SuJ~nsion. lneligibili~ ~n~ Volun~ ~c[.a3ion - L=~r ~er Cove~ T~n==cfion,'* p~vided by ~e depa~en[ er agency entedng into t~ts covom~ ~nsacdon. ~out below lot language to be usem use ~s fo~ fo~ ~on aha stun; o~ use Depart. em of the Intoner Fc~ 19~ (Ol- 19~).'(See A~Dena~zAofSu~=anOaf43CFRPa~ Cerb§cabon Regarmng Debarment. Suspension. Ineligibdrt an~ Voluntary Excius]on- Lower T'~er Covereo Transam~ons (See Appendix B of Sub0an 0 of 43 CFR Part 12.) Certi~cation Re~gar0in~j Orug-Free Workplace Requirements Alternate t. (Grantees Other Than Indndduai$) and AJ~ernate I (Grantees Who are Ind~duals) - (See APPend= C of Subpa 13 0f43 CFR Part 12) Sk~ature on I~is form ~des for ~~ ~ ~~ r~em~ ~er43 CFR Pa~ 12 a~ 18. ~e ~~ s~ ~ ~ea~ as a ~te~l m~e~n~ of fa~ ~on ~ reHan~ ~tl ~ pta~Q when the geDJ~m of ~e Intern dete~mes to awarQ the ~vere~ ~an~on. g~ ~ra~e agreement or loan. PART A: Ce~ficauon Regaramcj Oel~arment, Susperts;on, aha Other Responsd~ility Matter~ - PHmar'f Covert~ Transactions CHECK~.IF T~,'IS CE.=.TiFIC..ATION IS FOR A PRIORY CO,RED ~C~CN (1) ~e grosoe~/e pnmar/paine:ant ~es to ~he ~st of ~s kn~ge a~ ~lief. ~at ~ an~ frs pnno~a~: (a) Are not presen~ deb~ 7~d. sus~nded, oro~s~ for deba~e~. ~areQ ineligible, or voluntan~ exuded ~ered ~ansa~ons cy any F~e~l de~a~ ~ age~ H~e ~t ~in a ~ear ~ ~g ~ ~ ~ ~ of or had a ~1 judgmem m~ ag= ~ for ~m~ss:cn of ~u~ or a ~at offen~ m ~n~n ~ ebbing, aEem~g p~lic ~F~e~t S~te o~ ~o~} transa~on et ~ u~er a ~uD~ ~nsa~on; wolafion of Federal statues o~ ~ss~on =f emOe~==menL t~e~. fo~e~. ~n~, fals~on or statements, cr reining stolen prope~: (c) Are not presenW ~r. cimea for or o~e~se m~ ~ ~t~ ~a~ ~ a g~emmental w~ ~mm~ss~on of any of the offenses enumeral~ ~n paragraph (1)~) of this ~gon: (d) H~e not ~in a three,ear ~n~ Ore~ing ~is JDp~o~ro~o~l had one et mo~ gu~[ic ~ansa~o~ (Fede S~te or JO~J) termmatea for ~use ~r ~efau~. (2) ~ere the pros~emNe pnm=~ pa~ant is unable to ~ to any of the s~lements m this ~fi~gon. s~ pros~ pad,pant shall a~a~ an ez~an=bon to ~s ~ro~l. PART B: Cer'Jfication Regaroing Debarment. Suspension. Ineligibility and Voluntary Exclusion - Lower Tier Coverea Transac~Jon$ (~) CHECK_IF THIS CERTIFICATION The prospectJVe lower t~er pamci~ant cen~fies. debarrem suspended, prccosea for cte~an'r~nt, cectare~l ~nel~g~ble. or voluntarily exauCeq from p~opab, on ~n ~ Izansa¢ by any Federal departrnen[ or agency. YMnere the prospec~rve Iowe~ ,er pan:ocant pamc]pant shall attac:~ an explanation to ~ts oroposat. PART C: C~r~flca~on RegarDing Drug-Free V~or~placa Reautmmem3 I I Allemale I. (G~amees Otb, er Than A. The ~ramee ~n~es tP.a~ ~ ~il or ~nlmue Io pFov)Oe a U~g-~ree wo~pla~ (a) P,Jblismng a statement noting emcmoyees ~at ~ uma~ul man~a~ure, Distribution. ms~nsmng, possess)on, or of a ~ntrolleO substance ms 0ronmDde~ tn t~e gramee s woF~D~ace and speoyng me employees for violation of su~ (bi Establish~n9 an ongcmg crag-free awareness ~rogram to ~nfo~ employeea (1) The aan~e~ of U~g a~use ~n me (2) The ~rantee's ~,~ of mamta~mn9 m U~.~ee wo~ola~: ~y available o~Q ~unse~m~. re~a~d~t~uon, aha employee a~ststan~ pr~ms: and (4} The ~)ues ~al may ~ ~m=osea u~n employees for amg abuse woiadons ~mng (c) Ma~n~ ~ a rmau~rement ~at ea~ employee to be engageO in ~e ~do~an~ of ~e grant be ~en a ~ of s~tement requ~reO by paragraph (a); H~ ~e emc~ee in ~e s~tement requirea by paragraph (a) ~e employee ~il - (1) Abide by ~e te~s of ~e statement: and (2}No~ the employer mn wntmQ of his or ncr ~i~)on for a ~olabon w~pla~ no later man ~ve ~[enoar days aher su~ (e) Hotiyn~ t~e a~enc~. ~n wrm~na., wunin ten ~iendar days aAer r~ employee cr ctP, e~se rec~'wn~ a=ua( nou~ o( su~ co~vl~Jon. ~m~ioye~ of ~n~eO E~t~S m~t p~ no~. ~in~ ~cr, ~:e. 1o eve~ g~nt c~r on whose g~m ~ ~e ~ e~t~ ~l ~g, un ~e F~e~t a~en~ nas ~es~nat~ a ~n~l ~m for ~e re~ of s~ not~s. No~ ~all in~u~e ~e ~e~ n~[s) of ea~ ~Ue~e~ grant: (QTa~ one of ~e fo~qg a~cns, ~(n 30 ~)e~ar ~ of ~ lo any employee ~o is so ~nw~e~ - (1) Takin~ app~=nate ~e~onne~ a~on against su~ an emp~yee, up to a~ in~u~ te~d~, ~stent · the reau~re~ms cf me Rehamtitat~on A~ of 1973. as am~: or {2) E~u~g su~ emc)oy~ [o ~a~o~te sa~sfa~cn~ ~n a ~ a~ a~ ~ rena~ p~m ap~ for $u~ pu~ses ~y a Federal. State. or I~l health, law enfo~nt, or o~er appmp~e (g) Ma~g a g~ fa~ e~o~ to ~nt)nue to maintain a drag-free w~pla~ ~mug~ ~plementa~ of p~g~phs (a) (c), (d}, (e) ana (~. B. ~e ~rantee may ~nse~ )n the sDa~ prowaed ~1~ me site(s for the pedo~ of worn done s~c grant: Pla~ of Pedo~an~ (Street a~uress. ~. ~un~. state, z~p ~ae) 3301 East Tamiami Trail Health & Community Services Building, Third Floor Che~ if there are wo~la~s on file that are not identified here. t"A~( O; L. ecuflcauon ~e~J~rmng ~u@-Free ~'orXp~ace Requirements CHECK__IF THIS CERTIFICATION IS FOR AN APPLICANT WtiO IS AN INDIVIDUAL Allemate II. (Granlees Who Are Individuals) (a) The grantee certdies ~at. as a c, onclrtion of Une grant, he or she w~ti not engage in ~e unlawfut rn~nufact'd~e, disttibu disl~ens~ng, possession, or use of a controtlec~ sul~stance ~n condum;~ng any mct,-vity w~th the grant; (bi If conw~ecl of a c. nm,nat U~cJ offense resu~r~J from a woiabon occumng dunng Uqe c~nUuct of any grant actrvity, I' she will re!~ort b",e conwcl)on. ~n wm~ng, wnJ~n 10 calenclar (3ay$ of fiqe conwcl)on, to ti',) grant ~r Ue~lg unless the Fec~erat a~enc'v ~eslgnates a central point for tine receipt o~ such notices/ W'he~°no~ttl~'4~'~e lotu cemral OD,hr.. snail ~'nc~uJe line ,oen,,,tlc. at,on numoer(s) of earn affecie~ grant./ / SEP 0 i 1998 ! PART Ceruficauon Regaro~ng Ca~ficat~on for Contract. Gr'3n~, Loans, aha Cool:~raave Agreement~ K ~ CE~ TTFfCA TJJ::ZbL~ FOR THE AWARD OF ANY OF THE FOLLOWING AND CHEC ~ ' .............. ~'~JT R COOPE~ T/VE AGREE~T. ~E AMOUNT EXCEE~ ~.~ ~cu=~ u~,. 0 SUBCGNT~CT. OR 5u~UNDE~ THE G~NT OR COOPE~ TIVE AG~EE.~ENT CHECK ~ CERTIFI~ON I~ FOR ~D OF ~ FEDE~L LO~ EX~E_DIN6 THE AMOUNT O~~ A ~UB6~ OR SU~CON~CT ~CEED[NG ~ I~.~. UNDE~ ~E The unoers~gned certifies. Io the best of his or her knowledge and belief, that: (1) No Federal a0pmlonate~ funds have been Dasd or w~ll be Dasd. by ~ on behaff of the un<3ers~ne~, to any person for in~uenc=n~. or aaerrkotmcJ to irr~uenc~ an o~cer or ernotoyee of an agencT, a Member of Congress, and officer or emOloyee of Congress. o¢ an err~myee of a Member of Congress m c~nnec=on w~m tt~e awarding of any Federal contract, the maVJng of any Federa~ gra~, ~e mavJng of any Federal loan, the entenng i~to of any co~oerawe agre~'nerrt, and ~e e~en.sion, c~nt~nua~3n, renewal. amendment, or mcx3~c.a~on of any Federal c~ntract, grant, loan, or cooperate'ye ~greement. (2) If any funds other than Federa~ aooro0nate0 funds have been 0a]Cl or w~ll be 13aid to any person for influencing or attemDtmc. Io m,'luence an officer or emo~oyee of a,'~y agency, a Metal>er of Congress, an officer or employee ~'/Ccngress, ~ an err~e~ of a Member of Congress m ~nnecmcn w~m this Federa~ contraS, grant, loan. or cooberatrve agreement, t~e undersigned shat complete and submn $:an0aro Forrr,-LLL. *C~isctosure Fon'n to Re0ort Lobbying,' in accomance with ~ts :nstrucmons. (3) The urwJersigned shall require tlqat the language of this certification be inducted in the awarcl documents for all subawards I. all tiers (inducting suoccntra~s, suogrants, anct ccntracts under grants, loans, and cooperatrve agreement) anti that al into. Subm:ssion of this cer'~ca=o~ rs a ~nere~u~s~te for mar.~g or entenng ,ntb this transaC=on imoc~sed by Section 1 U.S. Ccx:~e. A,~¥ person wtqo falls tO f, le t~e re~recl cerm~catJon shall be subject to a crvil penarty of not less t~an $10,~no more than $100,000 for ea~-~ sur.~ failure. As the autnorLzect certifying :~dal. I here0y certify that the abcve soer~fied cerbdications are true. SIGNATURE OF AUTHORIZED CERTIFYING OFFICIAL TYPEC) NAME AND TITL~ Barbara B. Berry, Chairman DATE A,a~a~,a.at C, oe~t3r Attor~e7 SEP 0 1 1998 U.S. Department of the Interior CERTIFICATION REGARDING CONFLICT OF INTEREST The recipient certifies that there are no relevant facts or circumstances which could give rim to either an individual or organi~tional conflict of interest. Such conflict of interest could involve such things as Government employes assisting in the prepantion of the pror~sal or Governmem employ_~.s being associated with or a member of the requesting organization and being in a position to influence the awarding of a grant or cooperative agreement. The recipient agrees that if an actual or potentir/conflict of interest is discovered the recipient shall make a full disclosure in writing to the Contracting Offic.-.r. This disclosure shall include a descr/pfion of actions which the recipient has taken or proposes to take, after consultation with the Contracting Offi~r, tc avoid, mitigate or neutralize the actual or potential conflict. Barbara B. Berry, Chairman Name and Title of Authorized Representative Signature Date W]%TER FACILITIES FINAL ACCEPTANCE FOR STONEBRIDGE, TRACT G (ASHTON OAKS) OBJECTIVE. The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept the conveyance of the water facilities ~ONSIDERATIONS:- 1) .The Developer of Stonebridge, Tract G, has constructed the . ~ "~ water'and sewer'.facilities within dedicated easements to serve this!development?i See attached location map. 2) Preliminary acceptance was approved by the Co~unity ~evelopment and Environmental Services staff on August 20, 1997 in accordance with Ordinance 97-17. ' .3) Staff has recorde~ all appropriate legal documentation which had been reviewed by the County Attorney's office for legal 'sufficiency. 4) The water facilities have been operated and maintained by the Collier County Water-Sewer District during the one (i) year ~>;~ '~' iwarranty period. 5) A final inspection to examine for any defects in materials and workmanship was conducted by the Community Development and Environmental Services Division staff and found to be satisfactory. 6) The Utilities Performance Security (UPS), in the form of, Cash Bond in the amount of $1,512.75, will be released to the Project Engineer or the Developer's designated agent upon the Boards approval. a FISCAL IMPACT: The water facilities were constructed without cost to the Collier County Water-Sewer District. The cost of operating and maintaining the water facilities will be paid by monthly user revenues. Executive Summary Stonebridge, Tract G Page Two This project has been connected to the County Regional Water Treatment. Capacity presently exists to serve this project. R~COMMENDATiON: The Community Development and Environmental Services Division Administrator recommends that the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, accept the water facilities for Stonebridge,'Tract G, and release the UPS to the Project Engineer or the Developer's designated agent. PREPARED BY: .~l~irley N±x, Eng±neer:i.n~ Technician II Engineering Review Services REVIEWED BY: Thomas E. Kuck, P.E. Engineering Review Services Manager k°b~rt ~ulhere, AICP '.Planning/Servicesc~/~ :o ~Director~ Vincent ~. Cautero, Adm±n±strator COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES Date Date Date SEP 0 1 1998 0 PROJECT :ATION LOCATION MAP SEP 0 1 1998 001~,0000 ~,O00&f SEP 0 1 1998 l~ft'icial Receipt- PR1103 - Official Receipt Collier County Board of County Commissioners i Trans Number . Date Post Date 8/4/97 '28390 ,8~4~97 9:50:09 AM Payment Slip Nbr MS 20249 TAYLOR WOODROW STONEBRIDGE, TR. G, ASHTON OAKS Payor' SUNTRUST Fee Information Fee Code Description 12BOND GL Account DEPOSFrS-COMM DEV (CASH BOND) 67000000022011300000 Total Amount $1512.75 $1512.75 Waived Payments Payment Code Account/Check Number Amount $1512.75 CHECK 428908 Total .:ash $0.00 Total Non-Cash $1512.75 Total Paid $1512.75 Memo: Cashier/location: FROLOFF_E / 1 User: NIX S Collier County Board of County Commissioners CD-P/us for Windows 95/NT Printed:8/4/~ 9:~ ,4~. 1998 P~QUEST TO APPROVE FOR RECORDING THE FINAL PLAT OF "STONEBRIDGE UNIT FIVE", AND APPROVAL OF THE PERFORMANCE SECURITY OBJECTIVE: T° approve for recording the final plat of "Stonebridge Unit Five", a subdivision of lands located in Section 26, Township 48 South, Range 25 East, Collier County, Florida. CONSIDERATION: Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Stonebridge Unit Five". These documents are in compliance with the County Land Development Code and Florida State Statute No. 177. Ail fees have been paid. It is the intent of the developer to record the plat prior to construction of the improvements. The security in the amount of 110% of the total cost of the required improvements is being covered by construction and maintenance agreement and. a Performance Bond. This would be in conformance with the County IJand O)evelopment Code - Division 3.2.9. Engineering Review Section recommends that ~he final plat of "Stonebridge Unit Five" be approved for recording. FISCAL IMPACT: The fiscal impact to the County is as follows. The prcject cost is $250,254.10 (estimated) to be borne by the developer. The cost breakdown is as follows: a) Water & Sewer $ 82,558.00 b) Drainage, Paving, Grading - $167,696.10 The Security amount, equal to 110% of the project cost, is $275,279.51 The County will realize revenues as follows: Fund: Community Development Fund 113 Agency: County Manager Cost Center: 138900 - Development SeI~ices Revenue generated by this project: Total: $4,976.19 AG£N~ ]T~M No. te of Fees are based on a construction estima $z50,254.10 and were paid in June, 1998. SEP 0 1 1998 Executive Summary Stonebridge Unit Five Page 2 The breakdown is as follows: a) Plat Review Fee ($425.00 + $4./ac)- $ 474.20 b) Construction Drawing Review Fee Water & Sewer (.50% const, est.) - $ 412.79 Drainage, Paving, Grading (.425% const, est.- $ 712.71 c) Construction Inspection Fee W~ter & Sewer (1.5% const, est.) - $1238.37 Drainage, Paving, Grading (1.275% const, est.) - $2138.12 GRO~I~{MANAGEMENT IMPACT: The Concurrency Waiver and Release relating to conditional approval has been reviewed and approved by the County Attorney's Office for the project. ~ECOM~4~qTDATION: That the Board of County Commissioners appreve the Final Plat of ~Stonebridge Unit Five" with the following stipulations: 1. Accept the Performance Bond as security to guarantee completion of the subdivision improvements. 2. Authorize the recording of the Final Plat of "Stonebridge Unit Five". 3. Authorize the Chairman to execute the attached construction and maintenance agreement. 4. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. PREPARED BY: Jo}nh R. Ho~lds~orth,-Senior Engineer Engineering Review Date R~'IEWED .BY: Thomas' g:"-~uck, P.E. Engineering Review Manager Date Ro~e~t Mulher_=, AICP PlanningZServices ~epartment Director Vinc~~;ut~P, Administrator Community Development & Environmental Services Date Date /,,GE, NCA ITJ~M. SEP 0 ! 1998 r~ tS r~=r ~ 27 34 14 (C. R* 13 It 32 LOCATION HAP · AG~NI SEP 0 1 199~! CONSTRUCTION AND MAINTENANCE AGREEMENT OF SUBDIVISION IMPROVEMEN~IrS TFHS CONSTRUCTION AND MAINTEN~CE AGREEMENT FOR SUBDIVISION IMPROVEMENTS entered into this day of 19_._, between TAYLOR WOODROW COMMUNITIES hereinafter referred to as "Developer", and the BOARD OF COUNTY COMMISSIONERS OF COI,I,IER COIffNTY, FLORIDA,, hereinafter referred to as "The Board". RECITALS 1. Developer has, simntt~cou~ with the delivery of this Agreement, applied for the approval by the Board of cc~ain plat of a subdivision to be known as Stonebridge Country Club, Urfit V, being a replat of Tra~ H and part of Tract Gcg, of Southampton Unit 1. 2. DM,don 3.2 of the Collier County Unified Land Development code requires the Developer to post appropriate guarantees for the construction of the improvements required by said subdivision regulations, said guarantees to be incorporated in a bonded agreement for the ~ construction of the required irrrprovements. NOW, TItEREFORE, in cons/deration of the foregoing premiss and mutual covenants hereinafter set forth, Developer and the Board do hereby covenant and agree as follows: 1. Developer will cause to be constructed: Infrastructure including drainage, water, sanka, roads, code required landscaping within thirty-six (36) months fi.om the date of approval of said subdivision plat, said improvements hereinafter referred to as the required improvements. 2. Developer herewith tenders its subdiv/sion performance security (attached hereto as Exba'bit "A" and by reference made a part hereof) in the amount of TWO ItUNDRED SEVENTY-FIVE THOUSAND TWO HUNDRED SEVENTY-NINE DOLLARS AND 511100 ($275,279.51) Dollars v,~ch mount represents 10% of the total contract cc ~t to N~fi~2~,~*_~}/l~ SIP 0 ! 1998 consmiction plus 100% of the estimated cost to complete the required irr?rovemenls at the date of,l,i, Agreeing. ~3. In the eveni of defauli by the Developer or failure of the Developer to complete su~ ~. ~tm~ents wi~ the time required by the Lu3d Development Code, Collier Cotmty, may csn upon the subdivision perform~ce securky to in~zre s~_'~ctory completion of the required 4. The required improveme~s shall not be considered complete until a statement of ~ compl~oa by Developers engineer .long with the rmsl project records ha~,e been furahhed to be reviewed sad spproved by the Developmea! Servic.~ Director for compliance with the Collier County Lsnd Development Code. 5. The Development Services Director shall wi~h~, sixty (60) days ofreceipi of the s~t~ent ofsubsmui~ completion, either:. (a) notify the Developer in wklug ofits prelininary scceptsnce of the improvemeats; or (b) notify the Developer in wrking of its rdusal to ~prove impwv~me~s, ther~,-with specifying those conditions which the Developer m,~_~ t~1611 in order to obtsh the Direa~s spprov~l of the im?rovem~t~, However, in no event shsll the Developmen~ Services Director refn~ pr~ spprov~l of the improvements i/'they ~re in f~cI constmaed ~d submiRed for spprov~ in accordance with the requirements of this Agreement. 6. The Developer slull m~ncdn sll required im?rovements for s rr~rm period of one (1) y~r diet prermin~ .ccept~nce by the Development Services Direaor. After the one (1) y~r Imintmmlc~ period by the Developer has termin~ the Developmen! Services Dh-eclor shsll inspeci the improvemems sad, if found to be still in comp~ce with Col~er County I.~d -2- No. ~ SEP 0 1 1998 Development Code as reflecte.:i by final acceptance by the Board, the Developer's responsibility for maintenance shall continued until the Board accepts maintenance responsibility for and by the 7. In accordance with Division 3.2 of the Collier County U, ified Land Development Code, the Developer may request the Development Services Director to reduce annually the dollar mount of the subdivision performance security on the basis of work completed. 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 Development Services Director. The Development Services Director may 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. 8. In the event the Developer shall fail or neglect to fiflfill its obligations under this Agreement, upon certification of such fagttre, the Cmmty Admi~qtrator may call upon the subdivision performance sectary to secure sati_ffactory completion, repair and maintenance of the required irrrprovements. The Board shall have the right to construct and Illllilltaln, or cause to be constructed or maintained; pursuant to public adven/sement and receipt and acceptance of bids, the improvements required herein. The Developer, as principal under the subdivision performance security, 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 _rl~mages either direct or consequential, which the Board may sustain on accotmt of the failm'e of the Developer to carry out all of the provisions ofthi_q Agreement. -3- SEP 0 1 1998 9. All of the terms, covenants and conditions herein contained are and shall be binding upon the respective successors and assigns of the Developer. IN wrrNESS WitE~OF, the Board and the Developer have caused Agreement by their duly authorized representatives this to be executed ,19__. this day of TAYLOR WOODROW COMMUNITIES, a Florida General Partnership By: Signed, Sealed and Delivered TAYLOR WOODROW HOMES in the presence of: FLORH)A, lrNc. a Florida Corporation, a General Partner Printed or typed name (3,AR A. Shugart ?~iuted or typed name John R. Pesbkln, President P:iuted or typed name No ~ S EP 0 ! 1998 Pa. ,7' By: Sigaed, Sealed aad Delivered MONARCH HOMES OF FLORrI~A, INC., in the presence of.' a Florida Corporation, a General Partner Priated or typed name Printed or t3'ped name John R. Pcs,hkJ~ Presider Printed or typed name AGENDA ITEM '~J SEP 0 1 1998 ATTEST: DWIGHT E. BROCK, CLEt~K. D~puty Clerk Approved as to form and legal sufficiency: ~_~ ~ :t ;1,~ .~x L...David ~.. Wei~l ' ~'- Colli~ Co~ Auomey BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Chairman File:C&MAU5 AGEN(~.A ITEM . 1'4o. ~ SEP 0 1 1998 PERFORMANCE BOND KNOW ALL PERSONS BY THESE PRESENTS: that Bond No. 16-31-52 TAYLOR WOODROW COMMUNITIES 7120 SOUTH BENEVA ROAD SARASOTA, FL 34238 hereinafter referred to as "Owner") and AMERICAN HOME ASSURANCE CO. 70 PINE STREET NEW YORK, NEW YORK 10270 (hereinafter referred to as "Surety") are held and firmly bound unto Collier County, Florida (hereinafter referred to as "County") in the total aggregate sum of TWO HUNDRED SEVENTY-FIVE THOUSAND TWO HUNDRED SEVENTY-NINE DOLLARS AND 51/100~..5..,2,29_~ in lawful money of the United States, for the payment of which sum well and truly to be made, we bind ourselves, our heirs, executors, administrators, successors and assigns, jointly and severally, firmly by these presents. Owner and surety are used fcr singular or plural, as the context requires. THE CONDITION OF THIS OBLIGATION is such that whereas, the Owner has submitted for approval by the board a certain subdivision plat named U1NIT V. BEING A REPLAT OF TRACT H AND PART OF TRACT GC9. OF STONEBRIDGE COUNTRY CLUB, and that certain subdivision shall include specific improvements which are required by Collier County Ordinances and Resolutions (hereinafter "Land Development Regulations"). This obligation of the Surety shall commence on the date this Bond is executed and shall continue until the date of final acceptance by the Board of County Commissioners of the specific improvements described in the Land Development Regulations (hereinafter the "Guaranty Period"). NOW, THEREFORE, if the Owner shall well, truly and faithfully perform its obligations and duties in accordance with the Land Development Regulations during the guaranty period established by the County, and the Owner shall satisfy all claims and demands incurred and shall fully indemnify and save harmless the County fi.om and against all costs and damages which it may suffer by reason of Owners failure to do so, and shall reimburse and repay the County all outlay and expense which the County may incur in making good any default, then this obligation shall be void, otherwise to remain in full force and effect. PROVIDED FURTHER, that the said Surety, for value received hereby, stipulatcs and agrees that no change, extension of time, alteration, addition or deletion to the proposed specific improvements shall in any way affect its obligation on this Bond, and it does hereby, waive notice of any such change, extension of time, alteration, addition or deletion to the prc improvements. A N~A u SEP 0 ! 1998 PROVIDED FURTII2ER, that it is expressly agreed that the bond shall be deemed mended automatically and immediately, without formal and separate amendments hereto, so as to bind the Owner and the Surety to the full and fait&tiff performance in accordance with the Land Development Regulations. The term "Amendment," wherever used in this Bond, and whether referring to thi~ Bond, or other doc~ments shall include any alteration, addition or modification of any character whatsoever. IN WITNESS WltEREOF, the parties hereto have caused this PERFORM.M~CE BOND to be executed this 13 t:l~ay of July 199_._~8. TAYLOR WOODROW COMMUNITIES, a Florida Creneral Parmer~ip By: TAYLOR WOODROW HOMES, FLORIDA, INC. a Florida Corporation, a General Partner Signed sealed and delivered MARO~ [. 80UClq~'~ I:L Peskkin.~ President . Gall A. Shugart Printed of typed name -2- SEP 0 1 1998 PO. By: MONARCH HOMES OF FLORIDA, INC. a Florida Corporation, a General Partner Signed sealed and delivered , . ~arga~'eT 5. I~oc.~¢ ~I91m R. P¢~hkin, President Printed or typed natt~ Ga~ A. Shut,Il Printed of typed name The foregoing instrument was acknowledged before me thi-e'l~ th day of OYne.. , 1998 by John R. Pe~ .k%. as President of both Taylor Woo&ow Homes Florida, Inc., a Florida Corporation and Monarch Homes of Florida, Inc., a Florida Corporation, as the general partners of TAYLOR WOOl)ROW COMMUNH'IES, a Florida General partnership. who is personally known to me; or __ who has produced a Florida driver's license as identification and d/cb'did not take an oath. File:M:\parXamipro\pbpm NOTARY ~ Print Name Gall A. Shut,It My Co~r~ion Expires: Commission N~: -3- SEP 0 1 1998 Attome~ in Fact f PATRICK T. MOUGHAN Print Name of Attomey CO. COUNTERSIGNED BY JAYME PAY'NE The foregoing instrument was acknowledged before me this ASSURANCE CO., th day of of .AMERICAN HOME who is personally known to me; or who has produced a Florida driver's license as identification and did/did not take an oath. 1998, by NOTARY PUBLIC Print Name My Commission Expires: Commission Number: File:M:\par\amipro\pbu5 -4- aG[~q~ iTliM SEP 0 1 1998 " l CALIFORNIA ALL-PURPOSE ACKNOWLEDGMENT State of California County of San Francisco !On July 13, 1998 before me, Janet C. Raja, Notary Public >ersonally appeared ................. Patrick T. Moughan ................. []personally 'known to me - OR- [] proved to me on the basis of satisfacto~ evidence to be the person whose name is ~ subscribed to the within instrument and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument.  WITNESS my hand and official seal. .... CAt FORI~.~ .  ' Signature AGENDA tJEbl ~ No. ~/ ~ 615 CttJr~ ~ ~c) o~- /~%~vtca~ SEP 0 1 1998 P~ ___/~4/_ .... .'National Union Fire Insurance Companv of Pittsburgh, Pa. ?nnc:pai Bond Office: 175 Water Street, New York. N.Y. 10038 KNOW ALL 31EN BY THESE PRESENTS: No. 03-B-54650 That American Home Assurance Company, a New York corporation, and National Union Fire Insurance Company o1' Pittsburgh. Pa.. a Pennsylvama corporation, docs each hereby appoint --Terry J..Moughan, Jack 31. Woodruff. John R. Lamberson, Cynthia L. Lewis, Donna M. Gergurich, Susan Gannuscio, Patrick T..Moughan: of San Francisco, California-- its true and lawful Attomcy(s)-in-Fact, with full authority to cxccmc on its bchatf bonds, underlakings, rccognizances and othcr contracts or indcmnlty and V.T'mngs obligatory, in thc nature thereof, issued in thc course of its bus/ness, and to bind the rcspcctive company thereby. IN WITNESS WIIEREOF. American Home Assurance Company and National Union Fire lnsur.',nce Company or Pittsburgh, Pa. have cach executed these presents this 2nd day of March. 1998. National Umon Fire Insurance Company of Pittsburgh. PA. Vice Prcsidcm. American Home Avmrance Company STATE OF NEW YORK COUNTY OF NEW YORK On this 2n....dd day of Nl&-ch, 1998 before mc came thc ~bo','c il~na,.m, cd officer of' .-\mcncan Home Assu~'ancc Company ,,.nd National '~ll'Union Fire ]nsur~qcc Company of Piltsburgh, Pa., to mc personally knov, n lo bc thc individual and officcr closer[bcd herein, and ackno,.vlcdgcd that hc executed thc forc§oing instrument and affixed the sc;tis of sa~d corpora[mas thereto by au[homy of his office. CERTIFICATE Excc,~ts o1' Resolulmns adopted by the Boards of Dircclor~ o£ American Home .Assurance Company and National Union Fire Insur'mc¢ Company o Ptnsburgh. Pl. on May 18. 1976: "RE$OI.VED. that thc Chairman otthc Board. thc Pres[dcm. or any Vice Pres[dcm be. and hereby, is. authorized to appoint Auomcys-in-Fact to rc'prescm an( act for and on behalf of the Company to execute bonds, undertakings, rccogmzanccs and other contracts of indcmmty and writings obligatory m the natur thereof, and to attach thereto thc corporate seal of thc Company, in the transaction of iL~ surety bus/ness: 'RESOLVED. that thc signatures and attestations or such officers and thc scsi of thc Company may be affixed to any such Power or Auemc7 or to an.', ccmficatc rclaung thereto by facsimile, ar,4 any such Power of Attorney or ccnificam bear/ag such racsimiic s~gnaturcs or facsinulc scsi shall bc valid ant bm,.hng upon Ihc Company v,'hcn so affixcd with resl~l to any bond. undcrt, aking, recogmmncc or other contract of indemnity or wining obligatory in Ih. nature :hcrco I'; "RESOI.VED. th'u any such Attorney-in. Fact dclivchng a sccrcurial ccn,fica6on that the foregoing rcsolm,ons still bc in ¢lTcct may insert in such ccmficauon ~h¢ date thereof, said dam mbc not la[ct than thc dale ol'dcli¥cry thereof by such Attorney-in. Facet." I. Eh/ahcth M. Tuck. Secretary of American Home Assurance Company and of National Union Fire Insurance Company of Piushurgh. Pa. do hcrchy ccml'y t!u: the I'or%gomi:; excerpts of Resolutions adopted by thc Boards of Directors of these corporations, and lhe Po'.vcrs of ,\ttomcy tssucd pursuant thcrclo, arc Iruc and correct, and that both thc Resolutions and lhc Powers ol'Altomcy arc m full force and cfi'cc[. IN WITNESS WIIEREOF. I have hercumo set my hand and affixed l,lm f.~'~imHc seal orcach corpora[mn this 1 3 th day of JULY , ~o 98. . Tu ak. Secretary SEP 0 1 1998 F.~ECUTIVE SUMMARY WAIVER OF ROAD IMPA~ FEES, LIBRARY SYSTEM IMPACT FEES, PARKS AND RECREATIONAL FAC-qlXI~ IMPACT FEES, EMERGENCY MEDICAL SERVICES SYSTEM 12~[PACT FEES, WATER SYSTEM IMPA~ FEES, SEWER SYSTEM IMPACT FEES AND EDUCATIONAL FACILITY SYSTEM IMPACT FEES FOR THREE (3) SINGLE FAMILY HOUSES TO BE BUILT BY HABITAT FOR H'UMANITY OF COLLIER COUNTY, INC. IN NAPLES MANOR AND TO FL~'D SAID WAIVERS FROM AFFORDABLE HOUSING TRUST I~'ND, TU?~ 19!. To have the Board of County Commissioners authorize the pa)mnent of impact fees and to appropriate the funds for the waiver, of Road Impact Fees, Library System Impact i~es, Parks and Recreational Facility Impact Fees, Emergency Medical Services System Impact Fees, Collier County Regional Water Impact Fees, Collier County Regional Sewer Impact Fees, and Educational Facility System Impact Fees, for three (3) houses to be built by Habitat for ttumanity of Collier County, Inc. with funds from the Affordable Housing Trust Fund, Fund 191. CO~XS~.TIONS: ttabitat for Humanity of Collier County, Inc. has submitted application for waiver of impact fees for the purchasers of three (3) houses to be built in Naples Manor that will sell to very low incotne families for approximately $46,500 each. The homes will be built on the following described properties. Lot 7, Block 6, Naples Manor Extension, Plat Book 3 at Page 98 Lot 12, Block 11, Naples Manor Lakes, Plat Book 3 at Page 87 Lot 13, Block 11, Naples Manor Lakes, Plat Book 3 at Page 87 Habitat for Humanity of Collier County, Inc. has certified that the applicants will meet the requirements under the Impact Fee Waiver Ordinances as very low income, first time home buyers to qualify for Affordable Housing Impact Fee Waivers. yISCAL IMPACT: Funding for the proposed impact fee waiv~ is available in the Affordable Housing Trust Fund, Fund 191-138785. The total amount of impact fees requested to be waived is $18,508.56. Impact fee charges for the three (3) houses in Naples Manor would be itemized as foil $£~ 0 1 1998 Executive Summary Habitat for Humanity of Collier County, Inc. Page Two a) Library System.Jmpact Fee b) Road Impact Fee c) Parks & Recreational Impact Fee 1) Commmfity Parks 2) Regional Parks d) Emergency Services Impact Fee e) Water Impact Fee f) Sewer Impact Fee g) School Impact Fee TOTAL hMPACT FEES I/nil 3 Hou~ 180.52 $ 541.56 ,379.00 4,137.00 399.00 1,197.00 179.00 537.00 14.00 42.00 900.00 2,700.00 1,340.00 4,020.00 _1_,278.00 $6,169.52 $18,508.56 GRO~AG.F~iENT rMPACIX 'l.'he impact fee waivers wiil bring relief to the buyers of housing for very Iow income families in compliance with policy 1.5.2 of the Housing Element of the Growth Management Plan. RECOMMENDATION: That the board of County Commissioners approve the Resolutions and Agreements authorizing the waiver of impact fees for three (3) homes to be built in Naples Manor by Habitat for Humanity of Collier County, Inc. for very low income buyers and to pay for these impact fee waivcn-s with State Housing Incentive Partnership [SHIP] program revenue funds. GM/id/8/4/98 PREPARED BY: / Housing a~.,t Urban Improvement Date APPROVED BY: Vincent A. Cautero, AICP, Administrator Community Dev. mid Environmental Svcs. jd/ctnaplcs manor Date No. ~ SEP 0 1 1998 I0 11 13 RESOLLFFION NO. 98- ~LUTION OF THE I~)A~D OF COUNTY COMMISSION'ERS. COLLIER COUNTY, FLORIDA, Au'r}IO~G WAIVER OF REGIONAL N, VATER SYSTEM D.~ACT FEES, REGIONAL SEWER SYSTEM LX~PACT FEES. LIBRARY SYS~ IMPACT FEF..S. PARKS AND RECKEATIONAL FACILITIES LMPACT FEES, ROAD LMPACT FEES. EMTRGENCY MEDICAL SERVICES LMPACT FEES AND EDUCATIONAL FACILITIES SYSTEM LMPACT FEES FOR OWE HOUSE TO BE CONSTRUCTED BY IMMOK.-M. EE HABITAT FOR HU~LA.NrrY, ~N'C., ON LOT 13, BLOCK 11, NAPLES MANOR LAKES, NAPLES, FLORIDA. 17 WHEREAS, Collier County ha~ ~cognized md attempted to address the lack of adequate and affordable 15 housing for modera~, 1o*', and very-low income households in the County and :he need for creative and 19 innovative programs to assist in the provision of such housing by including several provisions in the Collier 20 County Crrow~ Manageme-nt Plan, including: objective l.a, policy l.a.l; objective 1.5, policy 1.5.2, policy 1.5.3, 21 policy 1.5.4, policy 1.5.5, policy 1.5.6; objective 1.6, policy 1.6.3; objective 2.1, policy 2.1. i, policy 2.1.2, policy 22 2.1.3, policy 2.1.5, and policy 2.1.6 ofthe Housing Element; and 23 WHEREAS, Collier County has received funding pursuant to the State Housing Imtiatives Parmership 24 Program set forth in Sect:on 420.907 et. seq., Florida Statutes and Chapter 91-37. Florida Administrative Code; 25 and 26 WHEREAS, in accordance with Collier County. Ordinance No. 93-19, the County is authorized to use 20~ng from the State Housing Initiatives Partnership [SHIP] Program for waivers of Collier County impact 28 fees; and 29 WHEREAS, Immokalee Habitat for Humanity, Inc. is seeking a waiver of impact fees; and 30 WHEREAS, Immokalee Habitat for Humanity, Inc. will construct one (1) tN'ce-bedroom unit (the 31 "Dwelling Unit") on Lot 13, Block Il, Naples Manor Lakes which is proposed to sell for Forty-Six Thousand 32 Five Hundred Dollars (546,500.00); and 33 WHEREAS, the Dwelling Unit will be purchased by a very low income household which is required to 34 invest a minimum of five hundred (500) hours of"Sweat Equity" before it obtains title to the house; and 35 WHEREAS, Mr. Charles C. Smith, Vice President of Immokalee Habitat for Humanity, Inc., submined 36 to the Office of Housing and Urban Improvement an Affordable Housing Application dated July 11, 1998 for a 37 waiver of impact fees for the consmaction of a house on Lot 13, Block 11, Naples Manor Lakes, a copy of said 38 application is on file in the Housing and Urban Improvement DeparTment; and 39 WHEP. EAS, in accordance with Section 3.04 of the Regional Water System Impact Fee Ordinance, 40 Ordinance No. 90-86. as amended; Section 3.04 of the Regmnal Sewer System Impacl Fee Ordinance . 41 Ordinance No. 90-87, as amended; Section 3.04 of the Library System Impacl Fee Ordinance. Ordinance No. 42 88-97, as amended; Section 4.05 of the Parks and Recreanonal Facilmes Impact Fee Ordinance, Ordinance No. 6, as amended; Section 3.04 of the Road Impact Fee Ordinance, Ordinance No. 92-22, as amended; Section of the Emergency Medical Ser'~ices System Impact Fee Ordinance, Ordinance No. 91-71, as amended; and - 1 - SEP 0 i 1998 Section 3.05 of the Educational Facilitie~ System Impact Fee Ordinance. Ordinance No. 92-33, as amended; an applicant may obtain a waiver of impact fees by qualifying for a waiver; and WHEREAS, Immokalee Habitat for Humznity, Inc. has qualified for an impact fee waiver based ui~on thc following representations made by Immokalee Habitat for Humanib', Inc.: A. The Dwelling Unit shall be sold to a first-time home buyer. B. The Dwelling Unit ~all be ~Id to a household with a very low income level as that term is defined in thc Appendices to uhe respective Impact Fee ordinances and thc monthly payment to purchase the unit must be within the affordable housing gmdclines estabhshed in the Appendices lo thc respective Impact Fee Ordinances. C.The Dwelhng Uni: shall be the Homestead of the own. er. D. The Dwelhng Unit shall remain affordable for fifteen (15) ~,ears from the date the cen,ficate of occupancy Is issued. 13 NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COU.-NTY COMMISSIONERS OF 4 COLLIER COUNT%', FLOR/DA, that: 15 1. The Board of County Cotmmissioners hereby authorizes the County Administrator to issue 16 Authorization for waiver of impact fees to Immokalee Habitat for Humanity, Inc. for one (I) 17 house which shall be constructed on Lot 13, Block 11, Naples Manor Lakes, Collier County.. 8 Florida. 19 2. Upon receipt by the Housing and Urban Improvement D:rector of an a~eement for wawer of 20 impact fees signed by Immokalee Habitat for HumanlY/. Inc.. and:or the purchaser, or other 21 documentation acceptable to the Count)' Attorney. the Board of Counb' Commissioners hereby 22 authorizes the payment by Collier County of the following impact fees from the Affordable 23 Housing Trust Fund, Fund (191), in the following amounts for the one (1) house to be built on 24 Lot 13, BIc. ~: 11, Naples Manor Lakes by Immokalee Habitat for Humanib'. Inc.: 25 A. L~brary Impact Fee $ 180.52 26 B. Road Impact Fee 1.379.00 27 C. Parks and Recreational Facilmes 28 Impact Fee: 29 ( 1 ) Community Parks 399.00 30 (2) Regional Parks 179.00 1 D. EMS Impact Fee 14.00 32 E. Educational Facilities System 33 Impact Fee 1,778.00 34 F. Wa~er Impact Fee 900.00 35 G. Sewer Impact Fee ~1-340.00 36 TOTAL IblPACT FEES $6,169.52 - 2 SEP 0 1 1998 4 5 6 7 8 9 10 11 12 13 14 ' 3. The payment of impact fec~ by Collier County is subject to the execution and recordation of an agreement for waiver of Collier County Impact Fees between thc property owner and/or purchaser and the County. This Resolution adopted after morion, second and majority vote favoring same, DATED: ATTEST: DWIGHT E. BROCK. Clerk 15 17 ] 8 Approved as to form and 19 legal sufficiency: 22 ,1 { 23 H F. Ashton 24 A~sistant County Anomey 25 26 27 j6;gr~c/~pl¢ srau~odake~.'r e so 28 29 32 33 34 35 36 37 38 39 40 42 43 4~ 45 46 47 48 49 5O 51 52 BOARD OF COUNT~ COF,~flSSiONERS COLLIER COUNTY, FLORiDA By:, Barbara B. BerD', Chairman - 3 - 1998 EXHIBIT ~'A' LEGAL DESCRIPTION LOT ! 3 OF BLOCK 11, NAPLES MANOR LAKES, ACCORDING TO THE PLAT BOOK THEREOF, AS RECORDED IN PLAT BOOK 3, AT PAGE 87 OF THE PUBLIC RECORDS OF COLLIER COI..,rNTY FLORIDA. SEP 0 i 1998 % -5- SEP 0 1 1998 AGREEMENT FOR WAIVER OF COLLIER COUNTY IMPACT FEES TI'tis Agreement for the Waiver of Impact Fees entered into this _ day of 1998, by and between the Board of County Commissioners of Collier County, Florida, here~)after refe~ed to as "COUNTY" and Habitat for Hmnanity of Collier County, Inc., hereinafter referred to as "OWNER." WITNESSETH: ~),q4EREAS, Collier County Ordinance No. 90-86, as amended, the Collier County. Regional Water System Impact Fee Ordinance; Collier County Ordinance No. 90-8'7, as amended, the Collier County Regional Sewer System Impact Fee Ordinance; Collier County Ordinance No. 88-9'7, as amended, the Collier County Library System Impact Fee Ordinance; ColIier County Ordinance No. 88-96, as amended, the Collier County Parks and Recreational Facilities Impact Fee Ordinance; Collier County Ordinance No. 91-71, as amended, the Collier County Emergency Medical Services System Impact Fee Ordinance; Collier County Ordinance No. 92-22, as amended, the Colher County Road Impact Fee Ordinance; and Collier County Ordinance No. 92-33, as amended, the Collier County Educational Facilities System Impact Fee Ordinance, as they may be further amended from time to time hereinafter collectively referred to as "hnpact Fee Ordinance", provide for waivers of impact fees for new owner-occupied dwelling unit qualifying as affordable housing; and WHEREAS, OWNER has applied for a waiver of impact fees as required by the Impact Fee Ordinance, a copy of said application being on file in the office of Housing and Urban Improvement; and WHEREAS, the County Administrator or his designee has reviewed the O~rNER's application and has found that it complies with the requireme;~ts for an affordable housing waiver of impact fees as established in the Impact Fee Ordinance; and WHEREAS, the impact fee waiver shall be presented in lieu of payment of the requisite impact fees subject to satisfaction of all criteria in the Impact Fee Ordinance qualifying the project as eligible for an impact fee waiver; and "' 1 -- AG ENO, AJ'LI~ M NO. ~ SEP 0 1 1998 Pg. ~ _ Resolution No. 98- at its regular meeting of WHEREAS, the Impact Fee Ordinance requires Agreement with the COUNTY. ,1998; and that the OWNER enter into an NOW, THEREFORE, in consideration of the foregoing recitals, the par~ies covenant and agree as follows: 1. RECITALS INCORPORATED. The foregoing recitals are true and correct and shall be incorporated by reference herein. 2. LEGAL DESCRIPTION. The legal description of the dwelling unit (the "Dwelling Unit") and site plan are attached hereto as Exhibit "A" and incorporated by reference herein. 3. TERM. OWNER agrees that the Dwelling Unit shall remain as affordable housing and shall be offered for sale in accordance with the standards set forth in the appendices to the Impact Fee Ordinance for a period of fifteen (15) years commencing from the date the certificate Oofoccupancy is issued for the Dwelling Unit. 4. REPRESENTATIONS AND WAdLRANTIES. following: eo OWNER represents and warrants the The Dwelling Unit shall be sold to a household with a very Iow income as defined in the appendices to the Impact Fee Ordinance and h/s/her monthly payments to purchase the Dwelling Unit shall be within the affordable housing guidelines established in the apFendices to the Impact Fee Ordinance; The Dwelling Unit shall be sold to a first-time home buyer; The Dwelling Unit shall be the homestead of owner; The Dwelling Unit shall remain as affordable housing for fifteen (15) years from the date the certificate of occupancy is issued for the Dwelling Unit; and OWNER is the owner of record of the Dwelling Unit and owes impact fees in the total amount of 56.169.52 pursuant to the Irc, AG E. t,;D~ LTEJ~ SEP 0 1 1998 OWNER covenants and agrees to comply with the affordable housing impact fee waiver qualification criteria detailed in the Impact Fee Ordinance. 5. SUBSEQLrENT TRANSFER. If OWNER sells the Dwelling Lthit subject to the impact fee waiver to a subsequent purchaser, the Dwelling.Unit shall be sold only to households meeting the criteria set forth in the Impact Fee Ordinance. 6. AFFORDABLE REQLq]~MENT. The Dwelling Unit must be utilized for affordable housing for a fifteen (15) year period after the date the certificate of occupancy is issued; and if the Dwelling Unit ceases to be utilized for that purpose during such period, the impact fees shall be immediately repaid to the COUNTY. 7. LIEN. The waived impact fees shall be a lien upon the Dwelling Unit on the effective date of this Agreement; which lien may be foreclosed upon in the event of non-compliance with the requirements of this Agreement. 8. RELEASE OF LIEN. Upon satisfactory completion of the Agreement requirements and fifteen (15) years after the date of issuance of the certificate of occupancy, or upon payment of the waived impact fees, the COUNTY shall, at the expense of the COUNTY, record any necessary documentation evidencing the termination of the lien, including, but not limited to, a release of lien. 9. BINDING EFFECT. This Agreement shall be binding upon the parties to this Agreement and their respective heirs, personal representatives, successors and assigns. In the case of sale or transfer by gift of the Dwelling Unit, the original OWNER shall remain liable for the impact fees waived until said impact fees are paid in full or until the conditions set forth in the Impact Fee Ordinance are satisfied. In addition, this Agreement shall run with the land and shall remain a lien against the Dwelling Unit until the provisions of Section 8 are satisfied. 10. RECORDING. This Agreement shall be recorded by OWNER at the expense of OWNER in the Official Records of Collier County, Florida, within fifteen (15) days after execution of this Agreement by the Chairman of the Board of County Commissioners. - 3 - SEP 0 1 1998 11. DEFAULT. OWNER shall be in default of Q-ds Agreement (1) where OWNkIq. fails to sell the Dwelling Unit in accordance with the affordable housing standards and Oqualification criteria established in the Impact Fee Ordinance and thereafter fails to pay the , impact fees due within thirty (30) days of said non-compliance, or (2) where OWN'ER violates one of the affordable housing qualification criteria in the Impact Fee OrdinanCe for a period of fifteen (15) days after notice of the violation. 12. REMEDIES. Should the OWNER of the property fail to comply with the said qualification criteria at any time during the fifteen (15;) year period or should OWN-ER violate any provisions of this Agreement, the impact fees waived shall be paid in full by OWNER within thirty (30) days of said non-compliance. OWNER agrees that the impact fees waived shall constitute a lien on the Dwelling Unit commencing on the effective date of this Agreement and conlinuing for fifteen (15) years from the date of issuance of the certificate of occupancy or until repaid. Such lien shall be superior and paramount to the interest in the Dwelling Unit of any owner, lessee, tenant, mortgagee, or other person except the lien for County taxes and shall be on anty with the lien of any such County taxes. Should the OWNER be in default of this PAgreement and the default is not cured within (30) days after written notice to OWNrER, the Board may bring a civil action to enforce this agreement. In addition, the lien may be foreclosed or otherwise enforced by the COUNTY by action or suit in equity as for the foreclosure of a mortgage on real property. This remedy is cumulative with any other right or remedy available to the COUNTY. The Board shall be entitled to recover all fees and costs, including attorneys fees, incurred by the Board in enforcing this agreement, plus interest at the statutory rate for judgments calculated on a calendar day basis until paid. IN WITNESS WHEREOF, the parties have executed this Agreement for Waiver of Impact Feei on the date and year first above written. ~t~fint Name~~7 OWNERS: HABITAT FOR HUMA.NITY OF SEP 0 1 1998 I.)A'1151.2: ATTEST: DWIGHT E, BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: Barbara B. Berry, Chaim~an Approved as to form and legal sufficiency Heidi F. Ashton Assistant County Attorney STATE OF Florida ) COUNTY OF Collier ) The foregoing instrument was acknowledg~ed before me this .~o day of/~~,,~._, 1998 by Charles C. Smith, Vice President of Habitat for Humanity of Collier County,~'I'fic. He i~ personally known to me. [NOTARIAL SEAL] Signa~of Person Taking~Ac 'knowledgn~nt Name of AcknowledgerTyped, ted or Stamped jd/grWc/naples manor lakes/agree SEP 0 1 1998 EXtIIBIT LEGAL DESCRIPTION LOT 13 OF BLOCK 11, NAPLES MANOR LAKES, ACCORDING TO THE PLAT BOOK THEREOF, AS RECORDED IN PLAT BOOK 3, AT PAGE 87, OF THE PUBLIC RECORDS OF COLLIER COUNTY FLORIDA. 3L' '_' ' i - 6 - SEP 0 1 1998 .=..=.PO.. ........................................................... ~j__]_ ............ .e~ ............... J Oo SI- -7- SEP 0 1 1998 ~ ACC~CE OF ~O~TER FACILITIES ACCEPTANCE FOR O~~: The Board of County Con~issioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept the conveyance of the water facilities. CONSIDERATIONS: 1) The Developer bf Walgreens, has constructed the water facilities within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance was approved by the Community Development and Environmental Services staff on June 18, 1997 in accordance with Ordinance 97-17. 3) Staff has recorded all appropriate legal documentation which had been reviewed by the County Attorney's office for legal sufficiency. 4) The water facilities have been operated and maintained by the Collier County Water-Sewer District during the one (1) year warranty period. 5) A final inspection to examine for any defects in materials and workmanship was conducted by the Community Development and Environmental Services Division staff and found to be satisfactory. 6) The Utilities Performance Security (UPS), in the form of a Cash Bond in the amount of $1,153.72, will be released to the Project Engineer or the Developer's designated agent upon the Boards approval. .~(~kL ~AL~: The water facilities were constructed without cost to the Collier County Water-Sewer District. The cost of operating and ~aintaining the water facilities will be paid by monthly user revenues. S EP 0 I 998 Executive Summary Walgreens Page Two GROWTH MARAGEMENT IMPACT: This project has been connected to the County Regional Water Treatment Plant Capacity presently exists to serve this project. RECOM~ATION: The Community Development and Environmental Services Division Administrator recommends that the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, accept the water facilities for Walgreens, and release the UPS to the Project Engineer or the Developer's designated agent. PREPARED~ .BY :. "~ '.,' i~..~ / / /, . ~ Shirley Nix, Engineering Technician ii D~te Engineering Review Services REVIEWED BY: ~°mas E. Kuck, P.E. Engineering Review Services Manager ~-~-~AICP PlanQ~¥g Services Dep~rtment Director 9incen6 A. ~autero, A~inistrator COMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES Date Date Date AGENDA. IT. EM NO. ~ SEP 0 ]. 1998 Gulf of ,4exico SCALE: 1' ,- 4000' U.S. 41 IFF C:OU'4TY SITE~ V,~J~I~T;BEAC14 !~). [")CT, LOCATION MAP 05 ' R,: ~DU~5~SIDE DEVELOPMENT ~ Eastern National Bank 799 Brlckell Phz~, Miami, FL J3131 23334 PAYTOTH£ ORDER OF *****COLLIER COUNTY BOARD OF COMMISIONER$***** C~st~ie~-'s Check APRIL 29 ]9,97 I$ -- .~.~.~,,,, ..... = I, I53fiol'a-'72 1, qooooo ?O6~' Official Receipt - Collier County Board of County Commissioners CDPR1103 - Official Receipt [Trans Number Date , Post Date , Payment Slip Nbr . .~-_* - * _-~ 5367 5/6/97 12:53:04 PM ' 5/6/97 MS 15689 GULFSIDE VANDERBILT INC WALGREENS Payor' GULFSIDE VANDERBILT DEV INC Fee Information Total $;1153.72 Payments ,.Payment Code Account/Check Number -- --Amount ! CHECK 23334 -- $1153.72 Memo: Total Cash $0.00 Total Non-Cash $1153.72 Total Paid $1153.72 Cashier/location: TERILLA_J I 1 User:. NIX..S Collier County Board of County Commissioners CD-Plus for Windows 95/NT Pflnted:5/6 SEP 0 3. 1998 12:53:53 PM 50% WAIVERJS0% DEFERRAL OF WATER IMPACT FEES, SEWER IMPACT FEES, ROAD LMI~ACT FEES, LIBRARY SYSTEM IMPACT FEES, PARKS AND RECREATIONAL FACILITY IMPACT FEES, EMERGENCY MEDICAL SERVICES SYSTEM IMPACT FEES AND EDUCATIONAL FACILITY SYSTEM IMPACT FEES FOR A SINGLE FAMILY HOME TO BE BUILT BY GISELE PLANCHER AND TO FUND SAID WAIVERS FROM AFFORDABLE HOUSING TRUST FUND, FUND 191. To have the Board of County Commissioners authorize the payment of impact fees and to appropriate the funds for the waiver/deferral of Water Impact fees, Sewer System Impact Fees, Road Impact Fees, Library System Impact fees, Parks and Recreational Facility Impact Fees, Emergency Medical Services System Impact Fees, and Educational Facility System Impact Fees, for one house to be built by Gisele Plancher with funds from the Affordable Housing Trust Fund, Fund 191. CONSIDERATIONS: Gisele Plancher has submitted application for 50% waiver/50% deferral of impact fees for a house to be built in Naples Manor Addition. Applicant meets the requirements under the Impact Fee Waiver/Defenal Ordinances as Iow income, first time home buyer to qualify for Affordable Housing Impact Fee Waiver/Deferral. FISCAL L%fPACT: Funding for the proposed impact fee waiver/deferral is available in the Affordable Housing Trust Fund, Fund 191-138785. The total amount of impact fees requested to be waived/deferred is $6,169.52. Impact fee charges for the house in Naples Manor Addition would be itemized as follows: a) Library System Impact Fee $ 180.52 b) Road Impact Fee 1,379.00 c) Parks & Recreational Impact Fcc 1) Community Parks 399.00 2) Regional Parks 179.00 d) Emergency Services Impact Fee 14.00 e) School Impact Fee 1,778.00 f) Water Impact Fees 900.00 g) Sewer System Impact Fees 1.340.00 TOTAL IMPACT FEES $6,169.52 SEp 0 1 1998 Executive Summary Gisele Plancher Impact Fees Page Two · GROWTI:I MANAGEMENT IM~PACT· The impact fee waiver/defemfl will bring ~lief to a low income family in compliance with policy 1.$.2 of the Housing Element of the Growth Management Plan. RECOMMENDATIONi That the board of County Commissioners approve the Resolution and Agreement authorizing the waiver/deferr~ of impact fees for a home to be built in Naples Manor Addition by Gisele Plancher, a low income family and to pay for these impact fee waivers with State Housing Incentive Partnership [SHIP] program revenue funds. G'M/jd/08/18/98 PREPAR F.P~Y: / ~ Housing ~ffd Urban Improvement Date Vincent A. Cautero, AICP, Administrator Community Dev. And Environmental Svcs. Date jd/c/gx ecsum/plancher SEP 0 1 1998 1 2 3 7 8 9 10 12 13 14 15 RESOLUTION NO. 98- RESOLUTION OF TEE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, AUTHORIZING 50% WAiVER/f0% DEFERRAL OF REGIONAL WATER SYSTEM IMPACT FEES. REGIONAL SEWER SYSTEM IMPACT FEES. LIBRARY SYSTEM IM~AC~ FEES. PARKS AND RECREATIONAL FACILITIES IMPACT FEES, ROAD IMPACT FEES, EMERGENCY MEDICAL SERVICES SYSTEM IMPACT FEES AND EDUCATIONAL FACILITIES SYSTEM IMPACT FEES FOR ONE HOUSE TO BE CONSTRUCTED BY GISELE PLA2~CHER AT 5369 MARTIN STREET, NAPLES MANOR ADDITION, COLLIER COUNTY, FLORIDA. WHEREAS, Collier County has recognized and anempted to address the lack of adequate 16 and affordable housing for moderate, Iow, and very.low income households in the County 17 the need for cr~tive and innovative programs to assist in the provision of such housing by I$ including several provisions in the Collier County Growth Managernen! Plan, including: I9 objective 1.4. policy 1.4.1; objective 1.5, policy 1.5.2, policy 1.5.3, policy 1.5.4, policy 1.$.5, 20 policy 1.5.6; objective 1.6, policy 1.6.3; objective 2.1. policy 2.1.1. policy 2.1.2, policy 2.1.3, 21 policy 2.1.5, and policy 2.1.6 of the Housing Element; and 22 V~EREAS, Collier County has received funding pursuant to the State Housing 23 Initiatives Partnership Program set forth in Section 420.907 et. seq., Florida Slatutes and Chapter ~I-37, Florida Administrative Code; and 25 WHEREAS, in accordance with Collier County Ordinance No. 93-19, the County is 26 authorized to use funding from State Housing Initiatives Partnership [SHIP] Program for waivers 27 of Collier County impact fees; and 28 29 30 31 WHEREAS, Gisele Plancher is seeking a 5C~/o wai,,er,50% deferral of 100% of impact fees; and WHEREAS, Gisele Plancher will construct one (4) four bedroom unit (the "Dwelling 32 Unit") at 5369 Martin Street, Naples Manor Addition, Collier County, Florida, which is proposed 33 to cost.One Hundred Three Thousand Nine Hundred Dollars (S!03.900.00); and 34 Wl-FEREAS, the Dwelling Unit will be owned by a Iow income household, and 35 WHEREAS, Gisele Plancher submined to the office of Housing and Urban Improvement 36 an Affordable Housing Application dated August 6, 1998 for a 50% waiver/50% deferral of 37 impact fees for the construction of a house at 5369 Martin Street, Naples Manor Addition, 38 Collier County, Florida, a copy of said application is on file in the Housing and Urban rnprovement Department; and 40 WHEREAS, in accordance with Section 3.04 of the Regional Water System lmpact Fee 41 Ordinance, Ordirmnce No. 90-86, as amended; Section 3.04 of the Regionnl Sewer System Impact Fee ~&~I:~M~=~I EM. SEP 0 I 1998 I Ordinance, Ordinance No. 90-S"/, aa amendrxt; Section 3.04 of the Library System Impact Fee 2 Ordin~'~ce, Ordinance No. 88-07, as amended; Section 4.05 of the Parks and Recreational 3 Facilities Impact Fee Ordinance, Ordinance No. 88-96, as amended; Section 3.04 of the Road 4 Impact Fee Ordinance, Ordinance No. 92-22, as am~ded; Section 3.05 "o£ the Emergency $ Medical Services System Imp~.'i Fee Ordinance, Ordinance No. 91-'/1, as amended; and Section 6 3.05 of the Educational Facilities System Impact Fee Ordinance, Ordinance No. 92-33, as 7 amended; an applicant may obtain a 50% waiver/50% deferral of impact fees by qualifying for g waiver; and 9 WHEREAS, Gisele Plancher l~s qualified for a $0% waiver/g0% deferral based upon thc 10 following repr~senta:ions made: I 1 A. The Dwelling Unit sh~ll be owned by a first-time home buyer. 12 B. The Dwelling Unit sl~! be owned by a household wiih a Iow income I~vel as that I3 term is defined in the Appendices to the respective Impact Fee Ordinances and 14 monthly paFment to pu~has~ the unii must be within the atTordable housing 1 $ guidelines established in the Appendices to the respective Impact Fee Ordinances. I6 C. The Dwelling Unit shall be the Homestead of the owner. 17 D. The Dwelling Unit sh~ll remain affordable for fifteen ~!5~ years from the date the 18 certificate of'occupancy is issued. I9 NOW, TH£REFOR~, BE IT I~SOLVI~D BY THF BOARD OF COUNTY 20 COIVuMI$$1ON~RS OF COLLAR COUNTY, FLORIDA, that: 21 1. The Board of County Commissioners hereby authorizes the County Adminis~tor :22 issue an Authorizalion for 50% w~iver/50% deferral of impact fees to Gisele 23 Plancher for one (1) hous~ which shall be consu'ucted a~ 5369 Martin Su-ee~, Naples 24 Manor Addi~;,on, Collier Count', Florida. 25 2. U~on receipt by the Housing ~d Urban Improvement Director of an agreement for 26 waiver/deferral signed by Gis~le ?lancher, or other documentation ~-~eptabl¢ ~o 27 County Attom~, thc Bo~rcl of County Commissioners ber~by authorizes th~ payment 28 by Collier County of the following impact fees from the Affordable Housing Trusl 29 Fund, Fund (191), in thc following amounts for the one (1) house to be built ~! 5369 30 Martin S~re~ Naples Manor Addition, Collier County, Florida by Gisel¢ Plancber: 31 a) Library Impact Fee S 180.52 32 b) Road Impact Fee 1,379.00 33 e) Parks and Recreational Facilities 34 Impact Fee SEP 0 1 1998 I Regional ps,ira 179.00 2 Community Paff~ 399.00 3 d) EMS Impact Fa 14..00 6~ e} Educat/ona~ Sy~m~ lmpa~ Fee 1,778.00 f) Water lmpaci F~ 900.00 g) Sewer Impa~t F~ ~ 7 TOTAL IMPACt FEES $6,169.52 3. The payment of impact fees by Collier County is subject to the execution and 12 13 14 ATTEST: 15 DWIGHT E. BROCK, Clerk 16 17 18 19 20 21 22 23 24 Approved as to form and 25 legal sufficiency 26 9 recordation of an Affordable Housing Agmemen! for paymen! of Collier County 10 Impact Fees between the pwperty owner and/or purchaser and the Count),. I 1 This Resolution adopted aria, motion, __,ec__,~ad and majorily vole favoring same. DATED: 29 ~eTdi F.'? Ashton 30 Assistant County A~omcy 31 32 33 34 35 36 37 38 39 40 41 42 ,14 45 BOARD OF COUNTY COLLIER COUNTY. FLORIDA By: Barbara B. Berry, Chairman jd/c/reso~lancher SEP 0 I 1998 EXHIBIT 'A' LOT 23, BLOCK 9, NAPLF.$ MANOR ADDITION, ACCORDING TO THE PLAT THEREOF, OF I~CORD IN PLAT BOOK ~, PAGES ~7 AND ~S, OF THE PUBLIC P. ECORDS OF COLLIER COUNTY, FLORIDA. SEP 0 1 ]998 SEP 0 1 1998 AGREI~t~,NT FOR J&A, WAIN~R/J0% DEFERRAL OF 100% OF COLLIZR CO~ IMPACT FEES Tlti~ A~ f~ the W~vtr of ~ Fees entertd into t~is ,,, day ot' , 199S by md ~etn ~he Botrd o£ County Commi~onets of Collier ~. FioridJ. bttti~ft~ rtftrrtxl to as 'COUNTY" md Gi~le Planc~, htttinafler referred to as 'OWh~' WITNESSETH: WHEREAS. Collier County Ordirmge No. 88-97. as ,mended. the Collier County Libr~y System ~ Fee Ordin~c¢; Collier County Ord~e No. $8-96, Collier County P~rk.~ ~ Recre~i~ F~cilit/es Impact Fee Ordinance: Collier County O~.in.mce No. 91-?1. H reminded, lhe Collier Com~ ~ Medic~ ServJce~ System imp~-t Fee Ordimmer.. Collie' Coumy Ordinance No. 92.22. m ~nend~ ~ CollJ~ County Ro~d lmp~¢'~ Fee OrdiMncr. md Collier County Ordin~mce No. 92-33. ,s m'nended, the Collier County Educ~ion~! F~cilit~e~ Sy~em Imp:ms Fee OrdJt~iz~.e, ~.~ l}ley m~y be fi'mn t/me to ~ime herei~ collectively referred Io ~ "lmp~ Fee Ordin.mce". provide for w~dvers of imp~ fees for t~.w owner-occ.~ied dw¢llin~ ~nits qu~it~/Jn~ u ~fl'ord~l¢ housJn~ WHEREAS. OWNP. R h~ ~:~plied for, 50% w~iva'/50% deferr~ of Jmp~-'t tees required by the lmp~ Fee Ordinance. ~ copy ot' s~id ~>plic, tion i~ on file in ~e office of Housin~ ~d Urban Impmvemeat Depanmc. m'. .nd WHEREAS. t~e Com~ Administrator or his desi~e h~ reviewed the OWNER's ~:~plic~ion ~nd k~ found tim it complies with Zhe requirements for ,n ~/'otd~le bou~L~$ ~0% w~iver/50% de£err~ of imp~ fee~ u est~li~cl in ~ Impecl Fee Ordirm~; ~md W~EREAS. the impact fee w~Jv~/deferra! s~H be prelented in lieu of payment ot' the requisite imp~'s fees ~ject m s~is£.c~ion of ,11 crJ~erJ, in Ibc ~ Fee O~1i11~1~¢ ~ pro. icc! as ¢lig/bl¢ for m~ irn. p,c! fee waiver/deferral ~ SEP 0 1 1998 emtx:died in Resolution No. 98-_ ~t its reeler mee~n~ of W~.fER..EAS. ~e lm~-~ Fcc O~inznce requires ~ A~'eemcm with ~e COUNTY. WHERE. A.q, I~ COUNTY spproved a waiver/deferral of tmpa~ fees for OWNER ,199~; and ~ O~A~TER enter into an NOW, THEREFORE, in consider'~on of the foregoins recitals, ~ parties covenant and agree as follows: I. RECITALS INCOP, POP, ATED. The foregoing recitals sre true and c. orre~ and sl~all 2. LEGAL. DESCRIPTION. ~ legal description of ~ dwelling unit (the "Dwelling Unit') and site plan is attached hereto as Ex}u'bit "A" and incorporated by ret'erence herein. 3. TEE.,'d. OWNER a~r~-s that the Dwellinl~ Unit shall r~-main as affordable housing and sl~tall be offered [or sale in accordance with the standards set forth in ~ appendices to the Impact Fee Ordinance l'or a period of f~fteen (15) years commencing from the dale the certit~cate of occupancy is issued t'or the Dwelling Unit. 4. REPRESENTATIONS ^,~ WARRA~IES. O~N'ER represents and warrants the following.' a. Own~ maintains a household with a low income as del'reed in the appendices m the ~ Fee Ordinance and the monthly paym~ to purchase ~ Dwelling Unit musl be within the affordable housing &,uidelines established in the appendices to the Impact Fee Ordinance, Owner is a first-time home buyer, Tim D~'¢lling Unit shall be the homestead of owner, eo The DwelJing ~rLJl sh~ll rcmmJn fm in ~i~e. In r~um f~ ~e 5&Aw~v~/5&~ def~ of ~ i~ f~ 5. SUBSEQU'ENT TRANS~ If OWNE"R sells the Dwelling Unit subject to the impact fee waivcrMefcrrai to a subsequem p~'rchaser or rentcr, the Dwelling Unit shall be ~old only Io households meeting the criteria set forth in the Impact Fee Ordinance. 6. AFFORDABLE REQUIREMLrNT. The Dwelling Unit must be utilized for affordable housing for a fifteen (1:5) year period afl~ the date the certificate of occupancy is i~sued; and if the Dwelling Unit ceue~ to be utilized for that purpo~ during such period, the impact fee~ shall be immediately repaid to the COUIqTY, except for waived impact fe~ if the dwelling unit has been used for affordable housing for a continuous pmod of fifteen yeah afler the date the certificate of occupancy is issued. ?. LIEN. The w~ved/deferred impact fees shall be a lien upon the property which lien may be foreclomt upon in the event of non-compliance with the requirements of this A~rcement. 8. RELEASE OF LIEN. Upon ~uisfactoty completion of the ^~ent tequh'ement$ and fifi~'n (15) years after the date of immnc~, of the certificate of occupancy, or upon payment of the waived impact fees, and upon payment of the deferred impact 3 gEP 0 1 1998 fees, the COUNTY shall, at the expense of the COUNt', record any necessary documentation evider~cing the termination of the lien, includin$, but not limited to, a release of Lien. ~' 9. BINDING EFFECT. This Agreement shall be binding upon the parties to this A~'emem and their respective heirs, personal representatives, successors and · ssigns. In the case of sale or transfer by gift of the Dwelling Unit, the original OWNER shall remain liable for the impact fees waived/deferred until said impact fees are paid in full or until the conditions set forth in the Impact Fee Ordinance are satisfied. In addition, this Agreement shall run with the land and shall remain a lien asainst the Dwelling Unit until the provisions of Section 8 are satisfied. 10. RECORDING. This Ag'cement shall be recorded by OWN'ER at the expense of O9,%'ER in the Official Records of Collier County, Florida, within sixty (60) days after execution of this AlPeement by the Chairman of the Board of County Commissioners. 1 !. DEFAULT. OV/'NER shall be in default of this Asreement (I) where OWNER fails to sell the Dwelling Unit in accordance with the affordable housing standards and qualification criteria established in the Impact Fee Ordinance and thereafter fails to pay the impact fees within 70 days of said non-compliance, or (2) where OWNER violates {me of the affordable housing qualification criteria in the Impact Fee Ordinance for a period of thirty (30) days after notice of thc violation. 12. REMEDIES. Shodld the OWNER of the property fail to comply with the said qualification mm-ia at any time during the fi~-en (15) year period or should OWNER violate any provisions of this Agzeement, the impact fees waived/deferred shall be paid in f~ll by OWNER within 70 days of said non-compliance. OWNER agrees that the imp~a fees waived/deferred shall constitute a lien on the Dwelling Unit commencing on the effective date of this ^$reement and continuin$ nti! rm'~id 4 SEP 0 1 ~f~lt of ~s A~~ ~ ~e default ~ ~t ~ ~ ~ (30) ~ys a~ ~ ~ m O~ ~e ~ ~ ~g ci~l ~on m ~ ~s COL~ ~ ~ ~ ~it in ~i~ ~ f~ t~ f~l~e of a ~ge ~ ~1 ~~. ~is ~y ia c~ulative with my ~ fi~t ~ ~y avail~le to ~e CO~. ~ ~d ~1 ~ mtitl~ to ~ fll au~s f~, i~ ~ ~e ~ in ~f~ng ~s A~~ pl~ ~ ~ ~ ~~ rote f~ Wai*~,~f~l ofi~ F~ ~ ~ date ~ y~ tim a~e ~.~. OWNER: Gisele Pianch~r ST^ OF COUNTY OF } ) The foregoing instrument was aeknowledsed before me this /,a day of ~'-~.,-,'¢-~'- 1998, by Gilele Plancher. She -' ....... ',-- =:.- ..._ - -' .- ~. ....... ., ~.c... :c -- produced ---~/=-('~ (type of identification) as identification. SEP 1 1998 DATED:. ATTEST: DWIGHT F... BROCK, Clerk BOAItO 01: ~ COMIS~IO~ COLLIER COUNTY, FLORIDA By; ...... B~osrs B. Berry, Cl~rm~ Approved ~s to form and H~qdi £. Admm Assisum Cotmt), Attorn~ LOT 23, BLOCK 9, NAPLES MANOR ADDITION, ACCORDING TO THE PLAT THEREOF, OF RECORD IN FLAT BOOK 3, PAGES 67 AND 68, OF THE PUBIC RECORDS OF COLLIER COUNTY, FLORIDA. POl~ ~ TO AI~PltOV~ FO~ RICO~DII~ TI~ F73~t~ PLAT OY eCARLTON LAK~ TO approve for recordtn9 the final plat mibdivision of l&nd~ located in Section 26 East, Collier County, Florida. of Carlton Lakes Tract G, a 19, Township 48 South, Range. Er~ineering Review ~ction.has completed the review of the final plat of[eCarlton Lakes Trac~ G' This document is in compliance with the County Land Develop.eat Co~e and Florida State SCa=ute No. 177. £eee have been imaid. There are no subdivision related aeaoc, iated with chis plat. EncJAne~rin~ Review Section recommends that the final plat of 'Carlton kem Tract G' ~e approved for recording. The C~ty will realize revenuem am follows: Fund: Community Devel~nt Fund 113 Agency: County ~anager Comt C, nter: 138900 - Development Services Revenue generated by this project: Total: $450.00 Plat Revtev Fees The Concurrency #aiver and Release relacin~ to conditional approval has been reviewed amd approved b~ the Cocu~cy Attome¥,s Office for the project. SEP 0 1 ]998 ~,xecu~ve ~u~r~jr ~t the ~rd of County Co.~ismio~erm approve the Fill Plat of · Carlto~ ~akes Tra~: G' with the followi~ atipulationa: 1. Authorize the recording of the Final Plat of 'Carlton Lakes Tract G.' ~ineerir~ R~,~i~w Nanager R~t ~ulhere, ii'~ ' Pla'hnir~j ~er~iCea De~art~,ent Director V~'r~.:--~nt A. Cautero, AICP A~ninimtrator Co~-munit¥ D~. and ~lviron.~ental Svca. ~orzm~nity Dev. ~ Er~iro~mental Svcs. DIVXSION Date COLLIER COUNTY LOCATION MAP '~ SEP 0,1. FJ<J8 To approve for recording the final plat of Avila Unit Three. The 9oard of Cotmt¥ Commissioners on July 29, 1997 approved the final plat of Avila Unit Three with the stipulation that the plat not l~e recorded un:il security was provided to ensure co~q~letion o~ the required subdivision improvements. The fiscal l~act to the County ia listed below. The prcJect coo: Xo $138,043.82, to be borne b~ the developer. Tl~, security amount, equa~ to 100t of the cost to complete the red, thing i~provements and 10% of the total cost of the project, is $7B,091.20. The developer has provided a Construction, ~aintenance and £scro~ A~reement as the required security. The County will realize revenues aa folio-m, Jl~,~'~: Coee~mity Development Fund 113 ~gemc~, County ~amager Cost Center, 138000 - ~evelopment Services ~.enue generated b~ this project, T~41~ $2220.10 Fees are based on a construction estimate of $138,043.82 and were paid in January, 1997, and are reflected in the Executive Suwnary of July 29, 1997. SEP 0 ,l Executive Sus~a~y Avtla Unit Yhr~ Page 2 th~ Board of County Co~immionera approve the final plat of Unit Three*, with the followin9 stipulations: Accept the ¢onatr~ction, am security to guarantee Maintenance and Escrow Agreement co~)letio~ of the Subdivision 1) Authorize t~ recording of the final plat of "Avila Unit )) 4) Authorize the Chairman to execute the attached Construction, ~eintenance and Escrow Agreement. That r~ Certificates of Occupancy be granted until the r~tutred l~pro~ements have received preliminary acceptance. Date P~VI~ BY: ~.:~s S. KuCk0 P.S. -- ~ Rn~ineerin9 Revi~ Iq~ager Dev. and ~vironm~ntal Svca. DIVISION Date Date Ill I PROJECT LOCATION LOCATION MAP CONSTRUCTION, .MAINTENANCE AW'I) ESCROW AOREEMEI~'T FOR SUBDMSION l.',I PR OVEME.%'T$ THIS AGREE.~IE.~'T entered into this ls~ da}' of July. Ig98 by BDG-Avtla at Gray Oaks, Inc. (l~ereinafter 'Developer'), THE BOARD OF COLLIER COU~"I~', FLORIDA. (hereinafter "Tha Board') sad COLONIAL BA~'K (hereinafter RECITALS: A Developer hn~. simultaneously with ~ delivery of tlus Arreemant. applied for the approval by the Board of a certain plat of a sulxh~ion to be known a~ AVILA U~IT THREE. B The lubdP'J~ien will include certam impel-emerita which ate required by CoWer County. otdmance~, as set forth in a ~ite condttuction co~t e~timate ("Estimate') prepared by James M. Ink. PE. s copy of which is attached hereto and incorporated herein as Exhibit 1. For purposes of th~s Alrreement. the 'Reqmred Improvements' are Limited to those described in the EstLmate. C. Secuotu 3.2.6.5.6 and S.2.9.1 of the Collier County Subdivision Code Dwision of the L'nd~ed Land Develogment Coda requzres the De,-eloper to prcw~de appropriate fuarantees foe the conJ:ructson and mamtenance of the Reqmred Improvements. D Lender has entered mto a con,true,On lain alTeement with Developer dated .~lay 13, 10~ fthe 'Con~tructson Lo~n'} to fund the ec~t of the Required Improvements. £ De,'eloper and the Board have scknowledfed that the amount Developer is required to ~uaran:et pursuant to th~s Aereement ~ $T8.091,20 and thi~ amount represents 110% of the De~-e!oper ~ en~neer'~ Pu~mat~ nf th~, ron~tructl~ rnata for the Reqmred Improvement~, .~O1).'. THEREFORE. ~n cons~deratmn of the forelo:nl~ preml,~es end mutual co~'enants here:salter ~et forth, Developer. the !loard and the Lender do hereby covenant and a~'ee as follows: 1. Developer wdl ~use the water, sewer, toads, drainewe and like facilities, the Required impro~'ements, to be eoflstru~ed pursuant to Ipeci£~:ntMns that have been approved by the De~'elopmeflt Se. rv~ces Director withe sex months from the date of appro~'al of said subdivision plat. 2. Developer hereby authorizes Lender to hold $78,091.20 from the Construction Loan. In e SCreWer. pursuant to the terms of thJs R~eement, 3. Lender alTeeS to hold in escrow S'~$.091.20 from the Construction Loan. to be dt~burAed only puriuant to this A~,reement. Lender acknowledlel that thi~ Arreament shall not constitute a draw alamst the Construction Loan fund, but teat only such funds as are actually dtsbursed, whether pursuant to this A~,reement or a prorision of tbs Cormttuction Loan. shah accrue interest. 4. ~ eKt~wed funds shall be released to the Developer only upon written approval of the Development SerrJces DLre~tot who shah approve the release of the funds on deposit not more than or~e a month to the Developer. in amounts due for work done to :late based on the percentage comptetXm of the work multiplied by the respective work coats lead t*n percent (10%): and further, that upon completion of the work. the Development S~rvic~a DLrect~r shall approve the release of any remainder of escrowed funds except to the extent of 11S,804.05 which shall remain in aKrow is a Developer luaranty of main:Fnance of the Requtred Improvements foe a mimmum period~ year pursuant to Pararraph Il~, id'the Al~eement. S EP 0 1 1998 However. in the event thit Developer shall fail to comply wzth the requirementa of this Agreement. then the Lender alrees to pay to the County immediately upon demand the balance of the funds held in escrow by the l~nder, as of the date of the demand, provided that upon pel~nent of such balance to the County. the County will have ex·creed and delivered to the Lender in exchanle for such fund· a state=eat to be sit, ned by the Development. Services DLrector to the effect thac a) Developer for more than sixt7 (60) days at, er written notiGcttion of such fiLlure has failed to comply with the requirements of ~ aL, rea·eat; b) The County. or its authorized slant, will complete the work called for under the terms of the ·bove.ment~fwd con,oct or will comp·ets such poriion of such Work as the County. tn its sole discretion shall deem rwces~try in the public intere·t to the ex:eat of the funds then held in c) The e~'ow fufl4s drawn down by the County ·hall be used fo: construction of tl~e Required Improvement~. eng~neennl, lel·l and conu,~len: cos~ ·nd expenses, and to off~t ·ny classics, either direct or conmequentill, which the ~nty may SUlta~n on agount of ~ fa,lure of the Developer to ~rry out and execute the Ibove. gent~oned development work; and. d~ ~ne CGunty w,ll promptly rep·y to the Lender Iny p<~mn of the fundl drawn down · ,-.d not e '~nded ~n co,pierson of the laid development work, $ Written ~$~ to the Lender by the County ipeofpn$ w~.a,. ·=ousts Ire ~ be pl~d to the ['/~'eloper ~?.~! constitute authorization by the County to the Lender for rele·~ of the fundf to the Dave|aye: ?ay~ent by the Lender to the Developer of t:%e ·mounts specified tn · letter cf sut~",or, za:::.% ~y :.%e Coun:y to the Lender shah constitute a releoJe by fl'.e County end Developer of the Lender f~r the funds dJthursed m accordance with the letter of ·u:hor~zation from the County. 6 The Required Improvements shall net be considered complete until a statement of sub, tassel comple:~on by Developer'· esl·ear al·al -ith the rrna! pt~ect records haw been furnished to be reviewed and approved by the Development Services Dtrec~r for compliance with the Colher County SubdiVision Relulatiofls ? TI".,e Development Sennces Director shall, witlun mt)' (60) days of receipt of the statement of subs:ant·al compleuon, e~ther, a) notify the Developer in wnt~r.I of hi· preliminary approval of the improve·efts; et b) notify the Developer in writinl of his refasal to approve the improve·eau, therewith s1~tcffyml those condsUOns wJUch the Developer must fulfill in order to abeam Ihs Director of the Reqmred Improvements, However. in ne event shall the Development · oryxes Director refuse preliminary approval of the improvements if they are in fact constructed and submitted for approval in accordance with tee requirements of this Aires·eat. 8. Should the funds held in escrow be in~ufF~:ient to cos:plate the Required Improvements. the ~rd, after duly consider·al the public interest may at its option complete the Required Improvements and re~ort to any and aH blal remedies af, ain~t the Developer. Notlunl in this Aires·eat sea.la make tim Lender liable for any funds other than tho~e placed tn deposit by the Developer in a~tordln~ with the forest·nj provision: provided that the Lender does not release a~.~ monies to the Developer or to at~ other person except aa stated in flus Escrow ^~reement. SEP 0 ! 1998 10 TI~ Developer thall maintain all Required Improvement for one year after prehmina~' approval !~- tl~ ~velopment ~$ ~. ~ter the ~e ~ear maintena~ pe~ ~- t~e ~'el~er a~ ~ submt~ton of a w~tten ~q~t f~ i~pe~t~, t~e ~evel~ment ~ s~ll t~ t~ ~ut~d Impr~men~ and. if f~nd ~ still tn ~mplian~ with the C~e s~ reflec~d ~ fi~! approval ~' the ~. the ~der's ~i~htv ~ t~ ~ard under this A~ent, ~rmi~ted. ~ ~el~r'm ~s~ibfli~ for maintens~ of the ~qu~d Imp~emen~ s~ ~un~ unless or until ~e ~M ~ matntena~ ~nsi~hty for and ~' t~ ~nty l i. ~l ~ the ~s. ~tnan~ i~ c~d~t~ ~n ~tained ~ sad s~ ~ binding ~on the res~x'e s~s~ s~ assigns of t~ ~&~l~r and ~nder. I~ WI~SS WHEREOF. t~ ~rd and the ~e~ have ~d this A~ement to ~ ex~ted b} their duly aut~n~d ~p~nt~t]ve~ this ... day of ., 1~8. SIGNED. SEALED AND DELIVERED IN A'VFF..ST: DWIGHT g. BROCK. CLERK BDG.Ax-ila at Grey Oaks. Inc. '~rthur~. Shaf~an. It~ President COLON]AL BANK BOARD OF COUNTY COMMISSIONERS OF COLLIER C~UNTY. FLORIDA Deputy Clerk Approved as to form and kgzl sufficiency: Count)' Attorney' By: C'~an SEP 0 1 1998 L 2S~4 SY 2 l~ OLA 2LA OEA 2~ LF tM O.3 U,~ P~c4 S2 1S S~2~ S3 It S7 C~ SS2S GQ $1.10 SI) I0 $S,~C SSOO OQ s~o OQ S2~.t~.O0 S~ OK3 S3 CX)O O0 S~34 ~43 L2 S;3.Y5,' CG SI4 214 12 SYl 0~11 20 $0 GC SO OO ~ CO S64 2*,6 l: SEP 0 1 1998 To approve for recordin9 the t inal plat o! Avila Hit Four. The Board of County Co.zaissioners on July 29, 1997 approved the final plat of Avila Unit Four with the stipulatlon that the pl&t not be recorded until security was provided to ensure completion oi the required subdivision improvements. The fiscal impact to the County is listed below. pro~ect cost is $49,687.15, tO be borne b~/ the developer. The The security amount, equal to 100% of the cost to complete the rema,ning improvements and 10% of the total cost of the project, is $33,799.87. The developer has provided a Construction, Maintenance and Escrow Agreement as the required securit;,. The County will realize revenues as follows= Fund= Cc~.~unit~ D~velopment Fund 113 Age~/= C~unt¥ ~larmger Cost Center= 138900 - Development Services Revenue generated b7 this pro~ect: Total~ $1367.56 Fees are based on a co~struction estimate of $53004.85 and were paid in January, 1997. and are reflected in the Executive Summary of July 29, 1997. SEP 0 1 1998 ~xecut ire Summary Avila Unic Four Page 2 That the Board of Cotrncy Cc~=-,~tmmionerm approve the final plat of 'Avila tlnit Four', with the following stipulations~ Accept the C~natruccion, Maintenance and Escrow ~re~nt as security to guarantee cc.,plecion of the Subdivision improvemex~s. Authorize the recording of the final plat of 'Avila Unit Authorize the Chaix~man co execute the attached Construction and Maintenance Agree~nt. That r~m Certificates of Occupancy be granted until the reguired imprcr~nencs have received preliminary acceptance. Date BY: Er~ineertng Review Manager <' ~~CprtmenC Director Vincent A. Caut to, AX ', A~ministrator Co.~wunity Developn~t & EnvirorunenCal Services Dev. and ~nvironmentaI Svc.. DIVISION Date DaCe Date SEP 0 1 ~98 I I I I I I PROJECT LOCATION LOCATION MaP PO. ~ CO.~STR UCTI ON. MAI,%'TE.'~A.'~CE AX*I) ESCROW AGREE,~,IE~'T FOR SUBDIVISION IM PR OVF_~qENTS THIS AGREE.ME~'T entered rata ti-as I~ day of July. 1098 by BDG-A,,-[Ia at Grey Oaks. Inc. fher~ir~ft, r 'Developer'). THE BOARD OF COLLIER COU,~'I~°. FLORIDA. (hereinnft~ Bo~rd') a~l COLO~'IAL BA.%'I~ (h~reinaftsr 'L~nder~). RECITALS: A. D~veloper has. simultaneously with the dehv~ry of tlua AIt~eement, applied for the · pprm'al by the Board of a oertsin plat of a sulxlJ~'~sion to be known as AVILA UNIT FOUR. The subdi~-mon will include certain improvements wh~h are required by Colber Count' ordinances, as fet forth m · s~te cm~s:~mn coat e~ttmate ('Estimate") prepared by Jar~s M. Ink. PE. s copy of ~'hich ~ attached l'ereto and incorporated harem a~ Exhibit 1. For purposes of thz~ Alreement. the 'Requtred Impto~-ements' are hm:ted to those described in the E~timate. C, Sections 32 6 $ 6 and S,2.9.1 of the CaUser County SuMivmon Code [hvision of the L'nif;ed Land ~el~ment C~e mqusres t~ ~'e~r ~ ~de app~ate guarantys for the ~t~on and ma:nte~ of the Reqmred lmp~'ements. D. Lender ha, entered mia a construe'trna loan slreement with Developer dated .May 13. 1~..,~ (the 'Co~tructmn Loan') to fund the ct~t of the Reqmred Impr~'ements. E, De,'eloper ·r,d the l~ard ha~'e ·ckno~led~od that the amount Developer is required t~ tuarantee pursuant to th~ A~reement i~ $~3.~.8T ·nd this at~ount represents 110% of the Dt~'elcTer'+ en~m~.er'~ e~:~.'~s~t efthe cen,:~uctmn co4ts for the Req, ,.au'ed lmpro~'ement, c. .~O~V. THEREFORE. :n cons~deratmn of the foreloine premises ·nd mutual eovenants hereinafter ~et forth. De,'eloper. the Bo·rd ·nd the Lender do herebg.' covenant and al'rte as follows: 1. Developer w:ll c·ufe the water, fewer, road·, drsinale and like facihtJes, the Reqmred Improvements. to be eoflstructed pursuant to spe~£~ntmn~ that have been ·pprm'ed by the Development Services D~rectc~, within s~ months from the date of ·ppreval of said subdivision plat, 2. Developer hereby authorizes Lender to hold 133,799.87 from the Construction Loan. Jr. e~'ro~, pursuant to the :arms of thss Alreement 3, Lender as'rets to hold in escrow $33,799,8'/from the Construction Loan, to be dtSburs~d only pursuant to th~s Alreement. Lender acknowledles that thi· A~'eement shah not constitute a draw apmK the Constructmn Loan fund, but that only such funds a· are actually disbursed, whether pursuant to this A~reement or a provision of the Construct~ Loan, shah accrue JnteresL 4, The escrowed funds shall be relea~d to the Developer only upon written approval of the Development serv~es Director who shall appr~'e the release of tbs funds on deposit not more than once a month to the Developer. in amounts due fat work done to date based on the percentale completion of the work multtphed by the respective work coats le~ ten percent (10%): and further. teat upon completmn of the work. the Development Services Dit~a~r shall approve the releafe of any remainder of escrowed fund~ except to the extent of $4,~8.?~ wluch shall remain in escrow as Developer [uaranty of mait,'4:rtance of the RequLred Improvements for · minimum periodof one (l~~h year pursuant to Paragraph ~0 of the AlTeement. ~ SEP 0 1 1998 then the ~r4er I~el ~ ply ~ ~ ~flcy ~medti~ly upon deml~ ~e balance of the funds held in e~ ~ the ~er. a, of ~ da~ of ~e detainS, p~d~ ~a: ~ pi~enz of s~h balance ~ t~ Cou~. the C~n~ w~ ~ ex~d and de,voted ~ t~ ~nder ~ exc~nle for such funds a r~e~ ~ ~ ~d by ~ ~e~ment ~s D~e~r ~ the effe~ ~ h~ed ~ ~ply wi~ ~e req~en~ of t~ I~ee~en~ b) ~ ~ty. ~ ~ a.~n~d Ite~ w~ ~mple~ ~e w~k ~ed f~ under the ~s of ~e a~.men~ned ~a~ ~ w~ ~ple~ ~h ~on of .~h Wor~ ~ ~n~. m i~ ~le d~e~n s~ deem ne~sl~ ~ the public in..st ~ the ex~nt ~ t~ fu~, ~en ~ in c~ ~e e~ fungi drawn down by the ~nty sha~ ~ u~d f~ ~nst~on of Requ~d lmpr~emenu, en~eenng, legal aaa ~nun~ent ~u and expeneee, and ~ off~t ,ny damages, either d~e~ or ~n~quenual. ~¢h the C~nty may austain on ~nt of ~e fad~e of t~e Devel~er ~ ~ ~z ~nd execute the a~ve- men:toned ~eve~ment work', and. d) ~e ~nty w:ll p~mptly repay ~ the ~nder tn~ ~ion of the funds drawn down In~ ~ expended in comple:,on cf the Ja:d de~'elop~ent work. 5 Wflz~n ~t~ ~ the ~e~ by ~e County spe~fll what amount, a~ ~ be pazd to t~,, ~v,~'.,,Tvr ~h/ll ~nstitu~ au:k~.r~zst~or, by ~Ee Coun:y m the ~nder f~ relea~ of t~e 17e~f:ed ..... ~ ~ :~e Develo~r. Pay~en: by tee ~nder ~ tee Developer of t~e n~oun~ spectfied m a letter cf a=:~:r:za:~on ~ the County ~ the ~nder shlll ~t~t~ze I re~a~ by the County a~ Developer cf ::~e ~n~er for the funds ds~bur,~ m ac~rda~e wx~ tee let~r of aut~n~tJon from the County. ~e ~quired lmp~emen~ shall ~ ~ ~Me~d mmp~ until a s~ment of su~ s~antsa~ completion by Dove,per', engtneer a~ng ~i~ ~e fz~ p~e~ ~rds have fu:r~shed ~ ~ re~ewed and app~ed ~ t~ ~vel~ment ~ D~ for ~mp~ance wit~ t~.e Colbe: County Su~n ~e Development ~es D~re~r shaH. wic~ ~ty (~) days of receipt of the s:a~=e~: of substantial ~mpletion. e~ther: s) ~y t~ Devel~r m writing of ha prellmina~ appr~a] of the stop--emend: ~ b) hotly t~ Devel~er in writing of ~ refusal m apple the ~pr~e=en~. therewith spe~ng t~ condi~on, w~ch t~ ~vel~r must fulfill m order ob~ln tee Dsrec~r of t~ ~q~ed Impr~emen~. However. m no event shah the Development ~ces D:rec~r refu~ prebmina~ approval of the imp~'emen~ if ~ a~ in fa~ ~u~ed and sub=it, d for appeal ~ a~rda~ with t~ req~emen~ of ~ A~,ment. 8. S~d ~e funds held in e~ ~ i~aent m ~mph~ the ~q~ed Implement. tbs ~. afar d~y ~ide~g ~ pub~ in~ may at i~ ~ ~mple~ the P~qu~ed l=p~emena a~ re~ ~ any a~ aH leg~ ~med~s slant ~e De~er. Not~g m ~ A~eement s~ make t~ ~er ~bh for any funds o~er than t~ plaid in de~t ~ ~e ~ve~ in a~rda~ wi~ ~e ~et~ng pm~ion: prided that ~e ~nder d~, ~ ~lea~ any monms m t~ Devel~r or m any ~r ~n ex,pt I s~t,d in SEP 0 Z !0 Th~ Dtwloper shall maintain aH P~quL-ud Improvement for on, year after prthmm~..-/approval by the l)evel~pmerrt Services Detector. After t~ one year maintenance period by tl~ D~loper and ~ submtsmon ora written request for inspection, the Development Services ~ shah in.~pe~ th~ l?~q~rod Improvements and. tf founcl to be still in c~mptiance with the Code a~ reflexed by final approval by the Board, tl~ l~nder'a responsibility to the Board under ti~is Agreement is terminated. The Devel~'s resl~tnmbtttty, for maintenance of the Required Improvements shah c~nt~ue unle~ or until the [l~ard accepts maintenance resportsibi~itT for and the Co~n~-. 11. AIl of tl~ t~rms, covenanta and condition~ l~t~*em contained art and shatl !~ bmdin$ upon the respe~ive succts~rs and as~iwr~ ~tbe Developer and Lender. IX WIT~'ES8 WI-IEE£OF. tha B<mrd and tbe Dt~ioper have caused this Awreement to be e%t~-~ted I~.- thair duly autl~-ized r~pre~entati~-~t tibia , . day of, ,1998. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY CO.~IISSION'ERS OF COLLIER COL,'~"rY, FLORIDA Depu*~' Clerk By: Clean SEP 0 1 El(J8I C~ 0 £. ~0 EA 0 L~ 44: 01./. OF.) OF~ Gelm/TMJI S~24 SI 10 S20 00 124 ~ St .'CO ~ ST~ :C S4~I0 0CI S~5~3 00 $2T2 C0 S~.~00 00 S.4 00 S3~0 O0 SZ(~0 00 SS~O oo $,~ ~ SOnG Se ~!0 GO $C ~C S~,J I?,J 00 SO0~ S2 62: OO SOO0 S~O.O0 · SO.O(: M S:0C~ O0 SO ~ SO O0 SO ~ S~ go SO r,C so c~ S~ KX:)CC Se ~2' "' S,.~.~ .~ S:.::C ~ $2C (.s~. ,S SGC.: S: CC s~ ~ ~ CC SO CC S4.,3: OO S2.0oC cc S.~.0~) CO S."~ ~:' ·. SEE) 0 1 lC 8 R~]~ST TO AP~ FOH ~CO~DIN~ T]~ FINAL FL~T OF AVXLA UNIT To approve for recording the final plat of Avila Unit Five. The Board of County Co-missioners on July 29, 1997 approved the final plat of Avila Unit Five with the stipulation that the past not be recorded until security was provided to ensure completion of the required subdivision i,~rovements. The fiscal impact to the County is listed below. prcJect cost is $67,123.10, to be borne by the developer. The security amount, equal to 100% of the cost to cc~n~lete the remaining improvements and 10% of the total cost of the project, is 851,845.63. The developer has provided a Construction, Maintenance ar~ Escrow Agreement as the required security. The County will realize revenues as follows: Fu~ ¢o.munity Development Fund 113 Ager~j,~ County Manager Co~T Center: 138900 - Develope~nt Services Rev+,:nue generated by~his project: Total: $1632.58 Fees are based on a construction estimate of $67,928.02 and were paid in January, 1997, and are reflected in the Executive Summary of July 29, 1997. Executive Summary Avila Unit Five Page 2 OROWT~ NANAa~K~rr X~P&CT, None .~T~..~.,_zh.~.._~r_.d o~_ Co~.n.ty Co~,iaaionera a~r~e the fi~l pla: of ~v~a ~xc ~xve-, with the foll~i~ eti~lati~: 1) ~c~t t~ C~t~cti~, ~inte~nce a~ Escr~ ~ree~n~ as se~rity to ~rantee c~leti~ of the S~ivision i~r~ts, Authorize tile recording of the final plat of 'Avila Unit Five'. Authorize t~ Chairman to execute the attached Construct}on and Naintenance Agreeqmmt. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. PREPARED BY: Joh:~ R. Houldawbrth," Senior Engineer Engineering Review Date REVX I~ED BY: Plannir~ Services Department Director ~incent A. Cautero0 A. ICP, Administrator Comeamity Development & Environmental Services Co~mminity D~v. and R~',vtronmental Svcs. DIVISION J~: ew Date Date 27 PROJECT LOCATION LOCATION MAP F,,.~,'-/.- I~ CONSTRUCTION. MAI NTENANCE A.~'D ESCROW AGREEMENT FOR SUBDIVISION IM PROVE~EN'TS THIS AGREEME.%'T entered into this IK day of July. 1998 by BDG-Avila at Grey Oaks, Inc. O~eremafter ~Developer'). THE BOARD OF COLLIER CO~', FLORIDA, (hereinafter 'The Board') and COLONIAL BA.%~ (hereinafter "Lender'). RECITALS: A. DeveLoper ha). simultane~)~ly with the delivery of tEis AfTeement, applied for the approval by the Board ora certain plat asa subdit'tsion to be know~ as AVILA UNIT FIVE, B. The subcli~'tsion w~ include certain impr~o~emen's wEich are required by Collier County ordmances, as set forth In a site cor.,a:ructzon cost estimat~ ('Estimate') prepared by James M. Ink. PE. a copy of wh~:h is attached hereto and mcotporeted herein as Exhibit 1. For purposes of this Agreement. the "Requited Improvementl~ are limited to those deKTtbed in the Estimate. Seasons 32 6 5 6 and S.29.1 of the Collier County Subdi~'~sion Code Dw~sion ,~f the t'nified Land Development Codt requires the Developer to provide appropriate t, uatanteea for the conitruction and mamtenance of the Required Improvements. D. Lender ha.~ entered rata a construction loan a~'eement with Developer dated .May 13. (the 'Con~truct~en Loan'/to fund the co~t of the Required Improvements. E. Developer and the Board have acknowledged that the amount Developer is required to ~uarantee pursuant to th~, A~reement ~s $$1.845.6~ and tha amount represents 110% of the D.evetoper's en~meer'~ estJma:e of the con~tructmn co, ts for the Required Improvements. .~O%V. THEREFORE. ~n consideration of the foregoing premises and mutual covenants heremafter ~et forth. DevelOl~,r. the Board and the Lender do hereby covenant and aS'rte as follows: 1. Developer wdl cause the water, sewer, roads, drainage and hke faolitJes, the Required Improvements. to ~ ~flitr~ted pursuant ~ s~t~ ~t We ~en app~ed by the ~ve~ment ~s ~ ~Jthm six months f~ t~ ds~ ~app~al ~laid su~i~sion plat. Developer here~' authenzes Lender to held $$1J4~.63 from the Construction Loan. ~n e~-row, pursuant to the terms of this Agreement. 3. Lender acrees to hold in escro~ $~51,845.63 from the Co~truction Loan. to be d~abursed only pursuant to th~s AlTeement. Lender acknowledges that th~ At'reement shah not constitute a draw against the Construction Loan fund. but that only such funds as are actually &sb~. whether pursuant to th~s At, reen~ent or a provision of the Construction Loan. shall accrue interest. 4. The escrowed funds shah be relea~c! to the Developer on/y upon written approval of the Development Services Director who shill approve the release of the funds on deposit not mote than or~e a month to the Developer. in amounts due for work done to date based on the percentage completion of the work multJplied by. the respective work caste ~ ten percent (10%): and further, that upon completion of tbs ~ork. the D~veloplnent Services Dtrect~ shah approve the release of any remainder of e~.'ro~ved funds except to the extent of sa, t .aa shall remain in escrow aa a Devel,~er luaranty of maintenance of the Required Improvements for a minimum period of one (1) year ,)ursuant to Parallraph I0 of the A~,reement. ~ However. sa the event that De,'eloper shall fall to comply with the re~u~remenc~ of this A~'eement. t~n ~e ~nder ~grees ~ pay ~ ~e ~unty tmmedm~ly u~n dem~ ~e balance of ~he funds held m e~ by tim ~nder. as of ~e da~ of ~e demand, p~ded t~t u~n payment of such balance ~ the ~un~. ~e ~un~ ~ ha~ ex~d and delive~d ~ ~e ~nder in exchange for such funds Developer for mor~ than sixty (60} days after written notit'~.ation of such failure has faded to comply with tim requirements of this afreement; b) The County. or its authori~d agent, will complete the work called for under the terms of the above-mentioned contract or will com~ lite such portion of such Work as the County. in its sole discretion shah deem necesury in the public interest to the extent of the funds then held in escrow, c) The e~row f'~nds drawn down by the County shall be used for construction of the Reqmred Improvements. engineering, legal and contingent costs and expenses, and to o~Tset any damages, either direct or consequential, which the County may sustain off account of the failure of the D~veloper to carry out and execute the above. menUoned develop:nest work; and. The County will promptly repay to the L~nder any par:lan of the funds drawn down and r~t expended tn completion of the sa~d development work, 5 Wr::ten not:ce to the I~nder by the County specifying what smoun=s are to be pa:d to the Develof. er shall constltu~ su:hor;,at~on by the County to the ~der for release of the I~e:z~:d fu~,~: ~ tee Developer. Pay:est by the ~nder ~ the Developer of the amounts speofied tn a letter of au~on~on ~ the ~unty ~ the ~flder s~H ~nstitu~ a ~lease by tiM County and Developer of the ~nder for the funds disbu~d In s~rdance with the later of aut~tion f~m the County. 6 ~e ~qui~d lmpr~emen~ shall not ~ ~ide~d ~=plets until a statement of subs~nual ~mplet~on ~ ~ve~er's ~ngineer n~ng with t~ fi~l proi~ records hav~ been furnished ~ ~ re~ewed and approv~g by the D~velopment ~s ~r for ~mphance with t~ ~iber County Subd~sion Eegula~tons. ?. The Development S~rvices Director shall, within sat). (60) days of receipt of the statement of substantial completJon, ei~er: l) ~ti~ ~e ~e~r m writing of his p~limlna~ oppr~al of the tm~emen~: or b) ~O~y the Devel~r in ~tiflg of ~ ~fulal m app~e the implement, t~rewtth ~ng ~ ~ltio~ w~h t~ ~ve~r must fulfill in order ~ ob~m t~ Dtre~ of ~ ~q~d lmpr~men~. H~ever. tn ~ event s~H the Development ~m~s D~e~r refu~ p~hmina~ appeal of ~ imp~m~nM ~ t~ a~ in fa~ ~nstru~d and submittal for app~val in ~da~e with ~e req~emen~ of ~ A~eement. 8. Should the funds held in escrow be insufficient to complete the Required Improvements. the Board. after duly considenng the public interest, may at its option complete the Required Improvements and resort to any and aH legal remedies against the Developer. 9. Nothing in tess Arreement shah make the L~ndar liable for any funds other than those pta(ed In depolit by the Developer in accordance with the foregoing provision: provided that the Lender does r~ot relem any monies to t]~ Developer or to any other person except aa stated in this Escrow A[reement. l0 The Dtv~lol~r shall maintain aH Required Improvement for one year n~ prehmi~- appeal ~ ~ ~vel~ment ~s ~. ~ th~ ~ year main~nn~ ~ ~- t~ ~~r a~ ~ subm~t~ ~ a ~tttn ~t f~ i~on. the ~'el~ment ~ ~ s~ll i~ t~ ~~ Imp~men~ nad. ~f~nd m ~ nt~ in ~mp~a~e with the C~e ~ ~fie~ed by fi~! appeal by ~ ~. th~ ~nder's ~si~ ~ the ~rd under this A~ent is ~ina~. ~ ~~s ~~- f~ main~ ~the Req~d lmpr~'emen~ s~H ~n~ unlesa ~ until t~ ~ a~ maintt~n~ res~nsib~ity f~ and by t~ C~nt~. . 11. .All of th~ t~ms. eorenanta and eondi~m~ ~ t-ontained a~ and shall be binding u~on tl~ rempect~,.e ,u~es~ors and a~l~n~ ofth~ Developer and Lender. IN %VITN'ESS ;;'HEREOF. the Bo~.d and th~ Dev~lo~r hax-e ~amed this A~,r~ement to be exe~tted by their duly a~honzed ~rt~entati~-~s this ,, day of .10~8. SION'ED.~EALED AN'D DEL~,'ERED IN BDG-Avila at Grey Oaks. Inc. Art~Shaf~an. It sJ~resident Prmted or Tx*t~ed .~nme ] / COLON'I~L BAN'K Parried m' Typed Name Prmted m. Typed '~"a~b ATTEST: DWIGHT E. BROCK. CLERK BOARD OF COLL~,'TY CO.MMISSIO.%'ERS OF COLLIER COL'N'TT. FLORIDA Deputy Clerk Approved H to f~'m and lelal sufficiency- ~nty At~ey By:,., Chairman 33~ L; C~ 719 k~r 3F.A IlS LF OF.,'. CEA t~ LF Tm,id $.~, ¢0 S~ S~O ~0 S~ ~ SSO~ SI.4I~ IX) $S00~ S~O Oci S2~2 ~ S2~o100 O0 SS Ix) S~G ~0 S3 S~ O0 SO 00 SI~,~O SE.P 0 1 ~ I.$:n 20, Bullard Subdivision, Plat Book 27, Pages 76 and 77 Lin 21, Bullard Subdivision, Plat Book 27, Pages 76 and 77 Lot 22, Bullard Subdivision, Plat Book 27, Pages 76 and 77 Ixn 23, Bullard Subdivision, Pla~ Book 27, Pages 76 and 77 Lo~ 24, Bulla/d Subdivision, Plat Book 27, Pages 76 and 77 Lo~ 25, BuJlard Subdivision, Plat Book 27, Pages 76 and 77 Lo~ 26, Bullard Subdivision, Plat Book 27, Pages 76 and 77 Lot 27, Bullard Subdivision, Plat Book 27, Pages 76 and 77 Lot 28, Bullard Subdivision, Pitt Book 27, Pages 76 and 77 Lot 29, Bullard Subdivision, Plat Book 27, Pages 76 and 77 I~ Lot 30. Bullard Subdivi~iort, Plat Book 27, Pages 76 and 77 Lot 3 i, Bullard Subdivismc~., Plat Book 27, Pages 76 and 77 Lo~ 32, Builard Subdivision, Plat Book 27, Pages 76 and 77 Habitat for Humanity of Colligt County, Inc. has certified that the applicants ~11 meet the r~quJrements under the Impact Fee Waiver Ordinances as very Iow income, ~ ' time home [nsyen to qualify for Afford~l¢ Housing Impact Fee Waivers. ~ IMPAC'I'; Funding ~ i~e proposed impact fee waiver ia available in Housing Trust Fund, Fund 191-138785. Tlx total amount of impact fees waheed is $51,093.76. SEP 0 1 1998 gunard Sulx~ision Impact Fee ~aiver Impact fee clm'ges for Ibc tlfideen (13) houses in lmmokalee would be itemi~4 as follows: a) U'br~ System ~ Fee b} Road tmp~ Fee Parks & ~ tmpaa Fee I) Community Pnks 2) Regional Psrks Emergency Services Impact Fee !k. hool Impact Fee Total 13 S 180.52 S 2,346.76 1,379.00 1'7,927.00 399.00 5,187.00 179.00 2327.00 14.00 182.00 S3,929.52 S51,083.76 GIlOW'Tll MANAGEM'L'NT tM'PACT: The impact fee waivers wifl bring relief to ~ b~/ers of housing for very low income families in compliance with policy 1.5.2 ofthe Housing Element of the C. aowth Management Plan. ~.~_CO~ATION: That tl~ board of Cotmty Commi~ appmate the Resolutions and Agreemenu authorizing 11~ waiver of impact fees for thirleen (I 3) homes to be built in lmmokalee by Habitat for Human4ty of Collier Cotmty, In~. for very low income buyers and to pay for these impact fee waive:rs with State Housing lncemive Parmership [SHIT] program r~venue ftmds. GM/id PREPARED BY: Date ~APPRO iY: Vincent A. Caum~, Administ~or Community Dev. And ~ Svcs. jdtc.~dlns, d/m SEP 0 1 1998 RESOLUTION NO 9~. 4 ~, R. ESOLUTION OF THE BOARD OF COL,~"TY COMMISSION"ERS. 6 COLLIER COU,'NTY. FLORIDA. AL;THORIZING WAIVER OF LIBRARY ? SYSTEM IMPACT FEES. PARKS A,',.'D RECREATIONAL FACILITIES I IIViPACT FEES. ROAD IMPACT FEES. EIVlT. RGE]VCY MEDICAL 9 SERVICES IMPACT FEES A.'VD EDUCATIONAL FACILITIES SYSTEM 1o [M]~ACT FEES FOR ONE HOUSE TO BE CONSTRUCTED BY HABITAT I I FOR HUMAN]TY OF COLLIER COUNTY'. I~,'C., ON LOT 20. BUq_LARD 12 SU'BDI'VISION. IMMOKALEE. WHEREAS. Collier County has recognized and attempted to adch~ss the I~:k of adequate anci I~ affon~bl¢ housing for mocier~t¢. Iow, and very-low income hous~hol~ in thc County mci thc neecl for 16 ~'~ativ¢ ~ innovative l~rO~'ams to assist in thc provision of such housing by in~luciing s~,'¢tal provisions I? in tJ~ Collie' County Growth Managemenl Plan, in~luciing: objective 1.4. policy !.4. I; objective !.5. policy I$ !.5.2. policy 1.5,3. policy 1,5.4. policy 1.5.5. policy 1.5.6; objective i.6. policy !.6.3; ob,iectiv¢ 2.1. policy 19 2.1.1. policy 2.1.2. policy 2.1,3. policy 2.1.5. and policy 2.1.6 of thc Housing El~-men~; anci WHEREAS. Collier County has r~ceived funding pursuant to thc State Housing Initiatives 21 P~hip Program s~ forth in Seclion 420.90? eL sea.., Flori~ Statutes anci Chapter 91-37. Florida WHEREAS. in ~eorclan~¢ with Collier County Orciin,'m¢¢ No. 93-19. thc County is authorized Io 2~ us~ f'u~in$ fi'om thc Sta~¢ Housing Irdliitives Par~nm'ship [SHIP] Progr~'n for ~'ai;,et~ of Collier County 2~ imp~,:t fees: a~ WHEREAS. Habitat for Hurn~ttity of Colli~ County. Ira:. is seeking J waiver of imp~:~ fee~; ~cl WHI~REAS. Habil~l for Hum~tity of Collier County, lnc will eonslrum one I I ) tlu~.~-~ unit 2J (thc "Dw¢lling Unit'1 on Lol 20. Bull~-d Subdivision, lmmok~l¢¢ which is proposed Io I~!1 for Forty-Six WHEI~,,AS. thc Dwelling Unit will I~ pm'chas~ by ~ ~et~ Iow income hou.s~holci which is · ]1 recluired to invcs~ a mimmum of five hun&-ed (500) hours of "Sweat Equity' b~for¢ it obtains title to thc 32 house; and WHEREAS. Mr. Charles C. Sm~h. Vice President of Habitat for Humanity of Collies County. Inc.. M submitted to the O~ce of Housing and Urban Improvement an Affordable Housing Application dated 3:~ August 6, 1998 for a waiver of impact fees for the construction of a house on Lot 20 Bullard Subdivision, 36 Immokalee, a copy of said application is on file in the Housing and Urban Improvement Department; and WHEREAS. in accordance with Section 3.04 of the Library System Impact Fee Ordinance. ~$ Ordinance No. 88-97. as a~'nended; Seclion ,$.05 of the Pad~ And Recreational Facil,ties Impact Fee 39 Ordinance. Ordinance No. 88-96, as amended; Section 3.04 of the Road Impact Fee Ch'dinanc¢, Ordinance ~0 No. 92-22. as amended; Section 3.05 of the Emergency Medical Services Sy~t¢ m lmpn~O~ I~~e, 41 Ordinance No. 91-71. as amended; and Section 3.05 of the Educational' Faci{ ties System" """=t'""=~"'~n1:,'acl Fee $£P 0 ! 1o 98 I~9. . ~ 16 1'/ 19 ~0 I Ordinance. Ordinance .~o. 92-33. as amended: an apphcam ma,,,' oblam a waiver of tmpac! fees by 2 qualif)nns for a wllYer, and 3 WI-IEREAS. Habitat for Humanit). of Collier County. Inc. has qualified for an impact fee warver 4 based upon the following representations made by Habital for Humanity o~'Collier County. Inc.: 5 A, The Dwelling Unit shall be sold to a tim-time home buyer. 6 B. The D~elling Unit shall be sold to a household with a very Iow income level u that term rs ? detined in the Appendices to the respective Impact Fee Ordinances and the mor,~ly payment I to purchase thc unil mu~t be wrthin the affordable housing guidelines established in thc 9 Appendices to thc respective Impact Fee Ordinances. 10 C. The Dwelling Unit shall be the Homestead of the owner. I I D. The Dwelling Unit shall re'main affordable for fifteen ( 151 yea~ fi'om the date the certificate 12 of occupancy rs issued. 13 .~OW T~£REFORE. BE IT RESOLVED BY TIlE BOARD OF COUNTY COIg[MISSIONERS 14 OF COLLIER COL,.'~TY. FLOR[DA, that: I. The Board of County Commissioners hereby authorizes thc County Administrator to issue an Authorization for waiver of impact fees to Habitat for Humanity of Collier County. Inc. for one ¢1) house which shall be constructed on Lot 20 Bulled Subdivision, lmmokalee, Collier County, Florida. 2.Upon receipt by the Housing and Urban Improvement Director of an agreement for of impact fees signed by Habitat for Humanity of Collier County. Inc.. and/or the purchaser. or other docurntntation acceptable to thc County Anomey. the Board of County Corrtmlssloner~ hereby authonzcs the payment by Collier County of the following impact fee~ from the Affordable Housing Trust Fund, Fund (191). in the following amounts for the one (I) house to be built on Lot 20 Dullard Subdivision. lmmokalee by Habitat for Humanity of Collier County. [nc.: 22 23 2~ 26 27 29 3O 31 32 33 35 A. Library Impact Fee $ 180.52 B. Road Impact Fe~ i,379.00 C. Parks and Rccrea'ional Facilities Lmpact Fee: (I) Community P:u'ks 399.00 (2) Regional Parks ! 79.00 D. EMS Impact Fee 14.00 E. Edt~c~tionai Facilities System Impact Fee S 1_778_C~ Total Impact Fees $ 3,~29.52 - 2 - SEP 0 1 1998 I ? ! 9 lO 12 13 19 2! $1 32 ~4 36 39 ~) 4! 42 43 4~ 47 48 49 ~2 ~3 3. The p,ymem of ~mpac~ lees by Colli~ Coumy is subjec~ lo ~he e~m~en and ~corda~ion of ~ A~reemen! for Wziver of'Collier Coun~ Impact Fee~ between the property, ownt, r and/or This Re~olution adopled ~Ber motion. ~econd a.'~d majority vo~e favoring same. DATED: ATTEST: DWIGI4T E. BROCK. Clerk BOARD OF COUNTY CO~ISSION'ERS COLLIER COUNTY. FLORIDA By: Bzrba~ B. Berry,Chairman Approved as to form legal su f~ciency: Heid~ F. Adm~ Assistant County Attorney - 3 - SEP 0.1. 1998 ! :5 6 ? 9 10 JJ 12 J~ 16 1'7 I$ 19 21 EXHIBIT LEGAL DESCRIPTION - BULLARD SUBDMSION LOT 20. BULLARD SUBDIVISION, ACCORDING TO THE PLAT BOOK THEREOF, AS RECORDED IN PLAT BOOK 27, AT PAGES 76 AND 77. OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. NO. SEP 0 1 1998 - 4 - f"--,~.' - - laI :,:~-', ii j! '1 I ,,- I SEP 0 1 1998 AGREEMENT FOR WAIVER OF COLLIER COUNTY IMPACT FEESe< ~..//f.. This Agreement for the Waiver of Impact Fees entered into chis _ day of 1998, by and between the Board of County Commissioners of Collier County, Florida, hereinafter referred to and Habitat for Humanity of Collier County, Inc., hereinafter referred to as ~ "COUP" "OVa" WITNESSETH: WHEREAS, Collier County Ordinance No. 88-97, as amended, the Collier County Library System Impact Fee Ordinance; Collier County Ordinance No. 88-96, as amended, the Collier County Parks and Recreational Facilities Impact Fee Ordinance; Collier County Ordinance No. 91-71, as amended, the Collier County Emergency Medical Services System Impact Fee Ordinance; Collier County Ordinance No. 92-22, as amended, the Collier County Road Impact Fee Ordinance; and Collier County Ordinance No. 92-33, as amended, the Collier County Educational Facilities System Impact Fee Ordinance, as they may be further amended from time to time hereinafter collectively referred to as "Impact Fee ordinance", provide for waivers of impact fees for new owner-occupied dwelling unit qualifying as affordable housing; WHEREAS,OWNER has applied for a waiver of impact fees as required by the Impact Fe~ Ordinance, a copy of said application being on file in the office of Housing and Urban Improvement; and WHEREAS, the County Administrator or his designee has reviewed the OWNER's application and has found that it complies with the requirements for an affordable housing waiver of impact fees as established in the Impact Fee ordinance; and WHEREAS, the impact fee waiver shall be presented in lieu of payment of the requisite impact fees subject to satisfaction of all criteria in the Impact Fee Ordinance qualifying the project a.s eligible for an impact fee waiver; and SEP 0 1 1998 - i - mere WHEREAS, the COUNTY approved a waiver of impact fees for OWNER embodied in Resolution No. 98- at its regular meeting of ,1998; and WHEREAS, the Impact Fee Ordinance requires that the OWNER enter into an Agreement with the COUNTY. NOW, THEREFORE, in consideration of the foregoing recitals, the panics covenant and ~r~ as follows: 1. RECITALS INCORPORATED. The foregoing recitals are true and coffee! and shall be incorporated by reference herein. 2. LEGAL DESCRIPTION. The legal description of the dwelling unit (the "Dwelling Unit") and site plan is attached hereto as Exhibit "A" and incorporated by reference herein. 3. TERM. OWNER agrees that the Dwelling Unit shall remain as affordable housing in accordance with the standards set forth in the appendices to the Impact Fee Ordinance for a period of fifteen (15) years commencing from the date the, certificate of occupancy is issued for the Dwelling Unit. 4. REPRESENTATIONS AND WARRANTIES. OWNER represents and warrants the following: bo The Dwelling Unit shall be sold to a household with a very low income as defined in the appendices to the Impact Fee Ordinance and his/her monthly payments to purchase the Dwelling Unit shall be within the affordable housing guide:ines established in the appendices to the Impact Fee Ordinance; The Dwelling Unit shall be sold to a first-time home buyer; The Dwelling Unit shall be the homestead of owner; The Dwelling Unit shall remain as affordable housing for fifteen (15) years fi'om the date the certificate of occupancy is issued for the Dwelling Unit; and - 2 - SEP 0 1 1998 ........................................ LL ....................... ~-~ ...... e. OWNER is the owner of record of the Dwelling Unit and owes impact fees in the total amount of $3,929.52 pursuant to the Impact Fee Ordinance. In return for the waiver of the impact fees owed by OWNER, OWNER covenants and agrees to comply with the affordable housing impact fee waiver qualification criteria detailed in the Impact Fee Ordinance. 5. SUBSEQUENT TRANSFER. If OWNER sells the Dwelling Unit subject to the impact fee waiver to a subsequent purchaser, the Dwelling Unit shall be sold only to households meeting the criteria set forth in the Impact Fee ordinance. 6. AFFORDABLE REQUIREMENT. The Dwelling Unit must be utilized for affordable housing for a fifteen (15) year period after thc date the certificate of occupancy is it~ued; and if the Dwelling Unit ceases to be utilized for that purpose during such period, the impact fees shall be immediately repaid to the COUNTY. 7. LIEN. The waived impact fees shall be a lien upon the Dwelling Unit on the effective date of this Agreement; which lien may be foreclosed upon in the event of non-compliance with the requirements of this Agreement. 8. RELEASE OF LIEN. Upon satisfactory completion of the Agreement requirements and fifteen (15) years after the date of issuance of the certificate of occupancy, or upon payment of the waived impact fees, the COUNTY shall, at the expense of the COUNTY, record any necessary documentation evidencing the termination of the lien, including, but not limited to, a release of lien. 9. BINDING EFFECT. This Agreement shall be binding upon the pm'ties to this Agreement and their respective heirs, personal representatives, successors and assigns. In the ca~ of~al¢ or transfer by gi~ of the Dwelling Unit, the original OWNER shall remain liable for the impact fees waived until ~id impact fees are paid in full or until the conditions set forth in the Impact Fee ordinance are ~atisfied. In addition, this Agreement shall run with the land and d~a/I remain a lien again.st the Dwelling Unit until the provisions of Section 8 are saris SEP 0 I 1998 -- 3 10. RECORDING. This Agreement shall be recorded by OWNER at the expense of OWNER in the Official Records of Collier County, Florida, within fifteen (15) days after execution of this Agreement by the Chairman of the Board of County Commissioners. 11. DEFAULT. OWNER shall be in default of this Agreement (1) where OWNER fails to comply with the affordable housing standards and qualification criteria established in the Impact Fee Ordinance and thereafter fails to pay the impact fees due within thirty (30) days of said non-compliance, or (2) where OWNER violates one of the affordable housing qualification criteria in the Impact Fee Ordinance for a period of fifteen (15) days after notice of the violation. 12. REMEDIES. Should the OWNER of the property fail to comply with the said qualification criteria for fifteen (15) days after notice of violation, or should OWNER violate any provision~ of this Agreement, the impact fees waived shall be paid in full by OWNER within thirty (30) days of said non-compliance. OWNER agrees that the impact fees waived shall constitute a lien on the Dwelling Unit commencing on the effective date of this A~eement and continuing for fifteen (15) years from the date of issuance of the certificate of occupancy or until repaid. Such lien shall be superior and paramount to the interest in the Dwelling Unit of any owner, lessee, tenant, mortgagee, or other person except the lien for County taxes and shall be on parity with the lien of any such County taxes. Should the OWNER be in default of this Agreement and the default is not cured within (30) days after written notice to OWNER, thc Board may bring a civil action to enforce this agrec-ment. In addition, thc lien may be foreclosed or otherwise enforced by the COUNTY by action or suit in equity as for the foreclosure of a rnotlgage on real property. This remedy is cumulative with any other right or remedy available to the COUNTY. Thc Board shall be entitled to recover all fees and costs, including attorneys fee~, incun'ed by the Board in enforcing this agreement, plus intere~l at the statutory rate for judgmenl~ calculated on a calendar day basis until paid. - 4 - SEP 0 1.. 1998 IN WITNESS WHEREOF. the partie~ have exeeuled this A~'eement for Waiver of Impact Fees on (he da~¢ and yea~ flm above written. HABITAT FOR HUMANITY OF COLLIER COUNTY, INC. DATED: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA By: Barbara B. Berry, Chairman Approved as to form and legal sufficiency H~di F. A.Ir$1~anl Counly Allorrl~,y STATE OF The foregoing instrument was acknowledged before me this ~.~/day or~;:~< 4, 1998, by C-*h,vle~ C. Smith, Vic~ Prudent orHabim for Hunmxity orCo'uier County, Inc. He i~ pq~nally [NOTARIAL SEAL] Person Takinl ~ne of Acimowledger Typed, SEP ~ I ~9,3 EXHIBIT "A" LEGAl. DESCRIFFION - BUt. LARD SUBDIVISION LOT 32, BULLARD SUBDMSION. ACCORDING TO THE PLAT BOOK THEREOF, AS RECORDED IN PLAT BOOK 27 AT PAGES 76 AND 77, OF THE PUBLIC RECORDS OF COLLIER COUNTY. FLORIDA. o EXECUTIVE SUMMARY ........ C~, ,-~ a or z~ vaKO~MENTAL PROTECTION DERELICT REMOVAL GRANT ON BEHALF OF COLLIER COUNTY. CONSIDERATIONS: There ar~ 77 derelict veuell in Collier County,. If awarded, the grant will be used to remove and dispose of at least 8 derelict vessels. Staff has identified ~'hich vessels lo be removed based on potential hazards Io navigation, adverse impact on nax'm'al ~, and neptive visual impacts. ^i~iic~Jon/are now bani accep~d f~ I~ S~'s '~ ~ e ..... , ~ ........ . , ~7~- ~ ll;[ ye~ (JUl l~'J~~). Ifaw=~~ntfu~w:,:~_._ ~ ..... Y Fl'SCA L IMPA CT: GROWTH MANAGEMENT/MPACT; None Vincernl A, CaTn~to, AICP, Administm~'- -- ' Comrm~tT Devel~! & Enviro~men~ Services Division SEP 0 1 ~J8 Name of Ai:~ik:~l:., Collier County DaU~2une 2;,, 199~ Pn~ec~ Mlflz~,, r~vin H,. Du~an Senior Znviron~nCal Sp~cialist 751-2505 PoJ:~hfiofl of JurbdJc6~,, 'Number of Derelict Vess~ 77 House D~ri~ # 76 'At. ch a copy of I~e FJor~ Marine Paoli DerelJ~ Vessel ~ ~ ~h ve~! ~o ~ com~e~ f~ r~J w~ j~ ~. (~ of ~ r~ ~y ~ ~ f~ y~r ~11 ~JP D~ O~e.) DLVPOSAL ]H:ETHOD. Mc~,od proposed for hodJiflf'd~ removal ~ dispouJ ofd~e d~ffm~ed D~relic~ Vessels: Use of own resources .. X Use of comrzcmal services AddkJonal disposal mt*thod c. Gmmenu (if any): Rage 1 of 3 SEP 0 1 1998 Florida M~in~ Pa~'ol DV~ 4,6& 562 1000 1001 1007 1011 1028 18' 28' 26' ._..___._2 ~* ' 26' Projected cost of Vessel Removal and Disposal (where poss~ ese bid u est, im~) $500.00 SI,000.00 $$00.00 $500.00 $500.00 $500.00 S500.00 $500.00 S500.00 Designated Disposal Site (specify utifi¢izl reef or landfill Landfill Landfill Landfill Landfill Landfill Landfill Landfill Landfill Landfill Page 2 of 3 SEP 0 I 1998 // ATTACHMENT A Grant Award AZ duly ~ by ,,, ~4~ard of Coll itt County C~lssioner~ I hereby m~ke applJcat~m o~ l~alf of ~e appHc~m for a Derelict V~sel ~ Grm~ ixn~uant m 62N-1~.029, ~ $ilmtute of Authorized of ~l Body __~trbara B. Bert? Prin~d nan~ of Authorized ~tve C~airma.~ ( ),, T~te Telephone num~ SEAL Approved as co form Artist: and legal sufficiency Dvighc t. Brock, Clerk Thomas C. Palmer 12/13/96 DV Page 3 of 3 ISEP011998 [ Agreement for ee~we:aiew, e ~ a 7 day written notice. GROWTH MANAGF. MKNT IMPACT: None dzse cosu. Tbeco~cenzn foethese~ are III Code EnfogetgnL 113 Building Review and Perm~ing ~ Community Developmem & ~nvironrn~tal Service~ Dis~sion. Planning Se~'ice~ md 001 for Hottsing and Urban Improvement. The o~ect code is 634999. RECOMMENDATION: Th~ the Board of County Commissioners approve the awmd of Bid 95-2828 to Lmo~ Sy~'nu. Inc., for~ related to microfilming and to Iron Mountain for ~lorag~ related .serv/~. /f / REVIE ED 13Y Date: ?. Ed Pcfico, ~ Building Review ~ Permitting Steve Ca-nell, Dire'cra' REVIEWED BY: APPROVED BY~ Date: vine. eat A. Cautero. AICP, Administ~t~or Cotzmmmty Development & Envirormm'aal Services Division [XECUTIVE SUMMARY ,~J_ARD OF BID 98-2828 FOR RECORDS MANAGEMENT SERVICES. ~,,~: To have the Board of County Commissioners approve the award of Bid 98-2828 to Lason Systems. Inc.. and Iron Mountain for records management services. CONSIDERATIONS: The Community Development and Environmental Services Di vi sion currently spends approximately $30.000 annual ly for microfilming of records anti storage of files. The present contract for these services expires in Septemt}er of !998. A request for proposals was sent out (Bid #98-2828) by the County's Purchasing Department the latter part of June. 1998. Bids were received from Dataplex. Lason Systems, Iron Mountain and Compass Microfilm. While Lason was the apparent low bidder for microfilm services. Dataplex and Iron Mountain had varying prices for storage, retrieval, and other services related to storage. A comparison of costs (using the actual number of cubic feet in storage and the number of retrievals made in a recent month) shows the fol 1 owl ng: )RON HOUNTAIN OAT,APLEX Hard Copy Storage (2.068 cf) $413~60 ($.20 cf) Vault Storage (25 cf) 8750 ($3.50 cf) 62 Hard Copy Retrievals 77 50 ($i125 ea) 2 Vault Storage Retrievals 60 ($.30 ea) $620.40 ($.20 cf) 75.00 (S3.00 cf) 62.00 ($1.00 ea) 2.00 ($1.00 ea) Assuming it was necessary to purchase storage boxes' 50 1.5 cf boxes 147.50 ($2.95 ea) 125.00 ($2.50 ea) Assuming 150 boxes (~ 1.5 cf per bo;,) had to be destroyed' 225 cf 562,50 ($2.50 cf) 450.00 ($2.00 cf) TOTAL Sl.289.20 $1.334.40 Most of the files in storage must be retained for a minimum of 15 years. As is evidenced above, the primary costs involved are the hard copy storage costs. Therefore. the savings in hard copy storage costs gained by awarding the bid to Iron Mountain outweighs the savings realized for retrieval costs, vault storage, destruction, and costs of storage boxes by awarding the bid to Dataplex. L SEP 0 1 199BI ....... , _. . ~, ........................... ~ I~.~. _ II __ u ...... The request for bids specified that the County reserves the fight to award the contract to a single vendor, multiple vendors, or by. 8 primary/secondary vendor basis on a category- by-categoo' basis. T~xns of the contract for records management services will be for two years wilh the right to ~ the contracl for two additional one-year periods. Thc County would reserve the fight to terminate the Agreement immediately for cause and may tenninale this Agreement for convenience with a 7 day written notice. ~ROW'[I'I MANAGEMEN'I' IMPACI': None lrl,.q42AL IIVIPACT: These $er~ice~ currently costs the Community Do',lo~t ~ Environm~ Services Division approximately $30.000 ~r year. Monies are allocated each year by each department v, Sthin the Division during the budget process to cover these co~. The co~ centers for these departments are 111 Code Enforcement, 1 ! 3 Building Review and Permitting Department, Community Development & Enwironmental Services Division. Planning Sera'ices and 001 for Housing and Urban Improvement. Th, e object code is 634999. ~.ECOMMENDATION: That thc Board of Count)' Commissioner~ approve the award of Bid 98-2828 to La$on Systems. Inc., for services related to microfilming and to Iron Mountain for ~torage related .$erv/~. REVIEWED BY: ¢/_~."~/! _,/-"~'-'-~--, - Date: ,~'- '-~'7- ?d'/ ..... Ed Perico, Director Building Review and Pet hitting fJ.~ /, ,% ,,'.' REVIEWED BY: .~2-~,, -,~., Ce~.....,L Date: - Ste~$ Camell, Director /~_s~in g Department ~(ncen~ A. Cautero. AIC"~P~, Administrator Community' De,,elopment & Environmental Service,; Division SEP 0,1 1998 1 1998 1998 To approve the final plat of 'Ouail West Phase III, Unit One', a mAbdivL e l on of lands located in Section 8, Township 48 South, Range 26 East, Collier County, Florida. Er~ineerin9 Review Section has co~leted the review of the construction drawings, specifications, and final plat of 'Quail West Phase Ill, Unit Onee. These documents are in compliance with the County Land Development Code and Florida State Statute No. 177. Ail fees have been paid. It is the intent of the developer to construct the improvements for this project prior to recording of the plat or to furnish the required amount of approved security for recording purposes at a later date. This procedure would be in conformance with Division 3.2 of the Collier County Land Development Code. . eineering Review Section recoe~mends that the final plat of 'Ouatl t Phase III, Unit One' be approved with the stipulation that the final plat not be recorded until the required improvements have been constructed and accepted or until the approved security ia received to ~arantee completion of the required improveemnts. FXBCAL IMPACT, The fiscal impact to the County is as follows. The project cost is $716,750.00, tO be borne b~ the develcger. The cost breakdcem is as follows: a) Water & Se~er b) Drainage, Paving & Grading - $306,146.00 $410,604,00 The County will realize revenues as follows: Fund: Coawmantty Development Fund 113 Agency: County Manager ¢omt Center: 138900 - Development Services Revenue generated by this project: Total: $13,600.27 Feea are based on a construction eatimate of 5715,~50.00 and were paid in July, 1998. ISEP011998 I , Executive Sunwnary Ouail West Phame III, Unit One Page 2 The breakdown ia as follows: a) Plat Review Fee ($425.00 · $ 4./ac) 497.08 b) Construction Drawing Review Fee Water & Sewer (,50% const, est.) - $1530.73 Drainage, Paving, Oradin9 (.425% conat, est.)- $1745.07 c) Conatruction InsPection Fee Water & Sewer (1.5% const, elt.~ - $4592.19 Drainage, Paving & Grading (1.275% ¢onst. est- $5235.20 The Concurrency Waiver and Release relating to conditional approval haa been reviewed and approved by the County Attorney's Office for the project. That =he Board of County Co~ialioners approve the final plat of · ~atl West Phase III, Unit One' with the following stipulations: 1) That the final plat not be recorded until the required improve~ents have been constructed and accepted or until approved security ia received for the uncompleted tmprovementl ~nd that construction shall be completed within 36 months of the date of thia approval. 2) ~.uthorize the Chairman to execute the attached Construction and Maintenance Agreef~ent. 3) That no buildin~j Pst'mits be issued until the final plat is recorded. 4) That any outatandlng Issues with the construction plans and plat are relolved prior to the pre-conltructton meeting. SEP 0 1 1998 Bxecut i'v'e Sun~az'~ Ouai! #eec Phaee ~], ~ic One Page ] PP,~P~D BY: jO~n £. Houldswor~h, l~gi~eerin9 ~evte~ Senior gnginaer Da=e REVIEWED BY: Date Dac~ Comw,~icy Development & Environmental Services C~nity Dev. and Err~ironmental Svce. DIVISION :Jrh M~xlCO NLT.~. City of Na LOCATION MAP ~ CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDMSION IMPRO~S PRIOR TO RECOI~)ING OF PLAT THIS CONSTRUCTION AND MA ENANCE AGREEM~ENT FOR SL~DMSION D, WROVEMENTS PRIOR TO RECORDfNG OF PLAT AGREEMENT entered into this day of ,1998 bem'een _ hereinafter referred to as the "Developer" and the Boa~l of County Conunissioners of Collier County, Florida. hereinafter referred to as the "Bo~d". I. Devdoper has, simultaneously with the delivery of this Agreement, applied for the approval by the Board of a certain plat ora subdivision to be know as: Quail West, Phase m Unit 1 2, Division 3.2 ofl~ Collier County Land Development Code allows the Developer to construc~ the improvements required by said sulxlivision regulations prior to recording the final plat. NOW. THEREFORE. in consideration of the foregoing premises and mutual covenants hereinafter set forth. Developer and the Board do hereby covenant and agree as follcm's: 1, Developer v, ill cau~ to be cotatructed site improvements including roadways. drainage facilities, water and sewer facilities, and lighting and signage, within 36 months from the date of approval of said subdivision plat, said imprm'ements hereinafter refened to as the required improvements. 2. Developer herewith agree~ to construct said imprm.~ents prim' to recording said subdivision plat and the Board of Connty Commissioners shall not approve the plat for recording until said improvements have been completed. 3. Upon completion of said improvements, the Developer shall tender it subdivision performance ~.'curity in the amount of S788,425, which represents ten percent (10*A) of the total contract co~t to complete construction, Upon receipt of said ~Mivision performance security by the Development Services Director, the Developer may request the Board of County Commissionerx to approve the subdivision plat for recording and grant preliminary approval of said plat. 4. Thc required improvements shall not be considered complete until a s~aternent of substantial completion by Developer's engineer along with the final project records have been furnished to be reviewed and approved by 'the Development Ser,'ices Director for compliance with the Collier County Land Development Code. SEP 0 1 1998 (Name. type or prin~d) (Name. ~'i:,e or printed) Quail West Ltd., a Flori~ Limited partnership By: 75 NORTH JOINT VENTURE, a Florida General Partnership, as its Authorized AgenVAtlomey. in Fact By: SLH OF NAPLES, INC., a Florida /~~as its General Panner [CO~PORATE SEAL] ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMI~4ISSIONEK.S OF COLLIER COUNTY, FLORIDA By: .. ~.~]f ~ ~~~ as~o form and legal sufficiency: (ff~ounty Aaormy (Ord. No. 92-73, ~ 2; Ord. No. 94-~$. {t 3, 10-21.94) SEP 0 1 1~8 LIEN RE.(~'H.[TIONS - COI)F. ENFORCEMENT CASE NO'S. 70f,02-OgO/Klondie Arngon & Jo~ A Peua. 7072.g-O31,'Antonio & Flor Marulanda, SO~12-.031/Sunbrella Homes Inc.. 84F224..015/ K[ondie Aralton & Jose A Pena & 80224-016/ Kiondie Ar'alton & JoJ~ A Penn Board tn accept repo~ ar, d ad:,pt s~para:e Re~)lutmons a.ssessing a lien ~,ams-t the parcels ~dent'ficd ~n the Re*mutmn~ m ~r,l~ to recover public fur, ds expended to effect the a~hatcmcnl of a pubhc nm.~'~..~ a~ thc~ I~<at~ons. all a~ provided for in Ordinance 91-47. '~e Collier Coont? Weed. [.~t~er and Plan! Control (~dinar~ce. .,% rrqmrrd b)- Ordinance 91.4'7. a legal notice of assessment and co~ of~ R~lufion '~ll ~ ma~lcd t~, the :ts~ct:sc Fro~ o~s. and t~ Cl~k to ~ Bo~d ~11 ~ :~ rc~,lut:on rh~) ~y'y a~ ma~i~ng oft~ re~)l~ion. , ()~ ncr of Record (' a~e Summnr?' Kl~,nd~¢AraRon& J~ a Vmlat~o~ & Pen& h No~ccof Vk c Vcr~ficatmn of d Nm~ncc a~td &rmm~,~ Flor a Vt,datmnd~e~ Maru[;mda h N~,r~ccot V d Nu~c abate ; Kiondit ..\rason & Jose 705tQ -0~ 70724 '~31 80212-031 80224-t115 80224-016 A Pcna Lien Am~)uat tm,nation 04/25/97 $ 245.00 at,on 5,erred Undeliverable ~ ur, abated nuisance 05/29/97 ~d with public funds 06/25/97 :,:l for costs 07/i 0/97 rmination 07/23/97 550. O0 at~.,n ~rved Undeliverable : unabated nuisance 08/14/97 ed wtth public funds 09/! 7/97 d ~br costs 09~5/97 ma, :~ation 02/11/98 245.00 ation served 02/I 4/98 'ur~bated nuisance 03/05/98 :d ~th public funds 03/1Z'98 d for cost~ 03/! 3/98 ruination 02723/98 245.00 ~,t:on served Undeliverable unabated nuisance 03/26/98 :d with public fi. rods 04/14/98 d for co~ 04/! 6/98 m~nation 02/'2.3/98 245.00 mort served Undeliverable unabated nmsance 03/'26/98 ~d with public funds 04/14/98 ::l fbr co~, 04/16/9: - SEP 0 1 a V~olaI}orl dete b Notice: of Vioh ~ Ver:fication of d. Nuisance abal e. (Owner invoice FISCAL IMPACT A totaJ re~m~ of $ 1350.00 may be amicip~ed b~' voluntary action or foreclosure The only cos~ ~o be incurred by Ihe Coumy is II~ ccm of recording lhe Lien. which is es~i~ m be q~rxi~ly $ 35.00. mci can be ~ from Code Enforceraem · ¢x~rm ~ i11-135.011. GROWTH MANAGEMEN'I' IMPACT Nat ~plicable. RECOMME,N~ATION Th~ the 13o~d of Cmmsy Commissioners ~ fl~e ~acbed Resoluliom. PREPARED BY: tzteDATE: ~~~~'I~~ . J · Code Enforcemen! REVIEWED BY: Juli~ 13~l,nlger, Senior Customer S~rvlce Alent Code Enforcement REVIEWED BY: Mkhelle Edw-rds Araold, Dtre~or Code Enlror~tm~! APPRO,~:,D BY: Vincent A. Cautero, AICP, 4kdmLnistrator Communil~, Dev. & Environmental Svcs. DATE: CSce g - 6/91 SEP 0 1 DOAP~ or CO~T~ CC~OSXSSXOWZP-S COLLZF. R COUWTT, FLORXD& lEGAL #OTZC~ Or AJS~SS)(ZICT Or LZEX CXX£ton, ~ 0?024 /~/"Z1K,I:IiCX ~0S02°090 ~LGAL D~SC~Zi~'~GIi: D&TZ: LIEN NU~B£R: CSce 9- 1/93 ~XX~ ~ordo of CoXXLer C~t7, FXorX~. You, os the ~ner o~ the property 4~ve descried, os recorded tfl the records ~nt~ne~ by the off~ce of the Probity Appza~ser, OEE heEeby ~dv~led that the C~pll~nce 5~rv/ceJ ~nager, d~d on 5/2/97, order the 4b~te~nt ot · ce~t~Ln nuisance ex~stJnq on the ~bove p~o~tty pcoh~bCted by Ordinance 9X-al, setY~nq notLce theteoE upon you, I~ch nuXs~nce beXng: ffroh~Lt~ me--litton o~ non-protected ~le v~e~t~on ~n excemo of Xl' ~fl height tn m I~vtiton o~ez ~ ~X~fl Omtm YOU railed to abate such nuisance; ~he~eupofl, tt was ~ated by the expendS:ute o~ public fund~ ~t · d~rec~ cost ot IaS.O0 ~nd cole o~ 1200.00 tot * to~il o~ t24S.00. Such cos~, by Reso~uC~on ot ~he Board ot County C~L~oner~ o~ Co~l~er County, F~or~d~, h~ve been lllelled l~l;nlC ~he 4bore proper~y on nnd sh~ bec~ · ~en on the proper~y ~h~y (30~ ~lyl IfCe~ such You ~y reque1~ · heJ~n9 before the Board of County C~ll~one~l ~o sh~ c~u~e, S~ ~ny, ~hy Lhe e,pense~ &nd ch~eJ ~ncu~red by ~he County under ~h~l Olden&rice ere un~rr~n~ed or excessive oE ~hy luch abound no~ constitute · ~en ,g~ns~ ~he pr~r~y. Such he~r~n9 muse ~ ~de ~o ~he C~erk o~ ~he Bo~d o~ County Cw~Jl~onl[l~ CbE~K, ~A~D Or COU~Y RESOLUTION NO. 98- M14£.qF. AS. am provided in Ordinance 91-47, the direct comte of sboteebent of certain nuisances, Including premcribed sdmin~mtr&tive cost incurred by tb~ County, ah&Il be assessed mg&inmt much property; and WHERF. AS, the cost thereof to the County am to each parcel mh&ll be calculated and reported to the Board of County Commiemionere, together with a description of maid parcel; and M14EREAS, much aaaesaMnt shall be m legal, valid and binding obligation upon the property against which made until paid; and shall accrue at & rate of twelve percent (12.0%) per mnnum on any unpaid portion thereof. le'~, ,~I£REFORE. BE IT RESOLVED BY TH[ BOARD OF COUlqTY CC~C~IS$IOffEA~ OF ~LLIER ~, F~XDA, t~t the pretty pro~r ~ttce thereof to the ~ner al maid pretty, the goll~t~ comte aL ouch ~ateMflt, to Klondie Aragon L~t ll, Bl~k l, ~L~ $24S.00 Jose A Pons ~OX ~OITZ~, according to tho Clift~, ~ 07014 look 2, magma ~7 ~d SI inclusive, F~l/c ~e~ord~ o~ Collier C~ty, ~lo~i~. The Clerk of tho ~oard ohall mail m notice of mmmemmmeflt of lien to the owner or ovnerm of the above demcribed proGmtty, and if much o~ner fails to pay much assessment within thirty (30) days hereo~, certified copy o~ thio ReeoXut~on ehaA~ ~ recorded An the ~ecoFde o~ Co~er C~nty, :o constitute a ~efl aga~flot such accord~ to Law, un~eee such d~tect~ofl ~o stayed ~ th~o Board u~n Thtm RemoXuCton m~pced m~:et ~tton, mmco~ m~ ~JorZty vote. DASD: ATTEST: D~IGHT E. BR~,cTIr,, CLERK BOARD OF COUNTY C~qXSSIONERS COLLIER COtAqTY, ~ORIDA BY: ~ B, BZRRY, C'~,I~ SEP 0 1 1998 COZ~2/JIC CXXZI~T, I'Z, OItZZ)A Z. JGA.L WO~ZC:Z O!' AJIZIII,~3~ O/' Xnt, or~o & F'J, ozHAz'ul~dA I110 Or&nd Ave. ~orth A4zgen, ~J 0?04? ~~ 70724-031 ~e253~010004 LEGAL D£$C~IPTIOtI: SEP 0 1 1998 LOT 25S, WXLXXX;Gi~YACI~S, ACCOI~XIK3 TO TIlZ lrLAT 2~Off, You, as the o~e~ of the pro~rty a~ve descried, as recorded in [he records ~/ntalned by the office of the Pro~rty Appraiser, are hereby advised that the C~pliance Services ~anager, did on ~/24/97, order the abatement of a certain nuisance exiSt[hq on the above property prohibited by Ordinance 91-47, sarvin9 notice thereof upon you, such nuisance being: · roh~t~ ~L~, Ic~la~. o~r~ or ~rL~ of Z~t~r, wao~ or ~ pr~r~. You fa. led to a~ate such nuisance; whereupon, it was abated by the expenditure of ~bltc funds at a direct cost o~ ~350.00 and a~tntst~attve cost of ~200.00 fo= a total of ~550.00. Such costs, by Resolution of the Board of County C~sstone=s of Co[tie= County, F[o~toa, have been assessed against the a~ve p=ope=ty on and shaIi become a i~en on the p~operty tht=ty (30) days efta= such assessment. You ~y reques= a ~eariflg ~e~ore ~e 8oarU o~ Coufl=y Co~issioflers ~o show cause, if any, wh~ ~he expenses a,U c~arges iflcurre~ by =he Coun=y under =his Or~inance are unwarron=e~ or excess;~e or why such expenses shoul~ no= cons=l~u=e a lien · gmins= =~e prop~r~, such reques~ for ~a~d of Coun%y c~:sslofl, rs, ~ver~efl= Con=er, Naples, Florida 34112 ~cA~fl th~r=y ()0) days ~r~ the da~e of tnis assessmen~ Co ~ valid. CSce 9- 1/93 I 2 4 6 ? I0 II 12 14 16 !? II 2O 2! 22 24 2~ 26 2'; 2~ ]1 ~2 ~7 41 42 4] 46 47 4~ 4~ ~2 ~A~J~, as provided in Ordinance S1-47, CAe direct casco of ebaCMnC of certain ~aiflst such pr~r~y; o~ W~PF. A3, t]'~ cost C~ereo! co cl'~ co~ty ss to each parcel shall I~ calculated and rigor:ed to c?~e Board of Covflcy Co~uisstor~ers, togeclMr vita a d~scripCion of laid parcel; a~t such assessment o~all b~ a legal, valid and bindin~j obligation upon the ~NL~,L~. ~ ssaeseae~nt emil becc~r4 due and payable thirty {30) d~ys after the a~aili~ of ~ctice of Assess~nC after ~Aich zmteresc s~ll accrue ac a rate of t~l~e percent (12.0%} per anm.m off any unpaid portio~ thereof. ~I~. t~c ~he pr~rcy ~lcrl~d as ioll~s, and ~vi~ ~ a~ced of a ~lic nuisance after ~e and prier ~ttce t~reof to c~ ~r of said pretty, is ~re~ assessed the Antonio & flor ~tsrul&u~h II10 O:8Ad Ave lurch Serges, ~ 07047 70724-031 08253t010004 ~C~I~ TO TI~ PLAT TIIIBOF, LOT IS4, WILl~q~Fr AClJl, RICO~ ~l J~.A? BOOK 3, AT PA~I 24, J~TJr, I¢ AICOB2)I C~ COlT $SS0.00 The Clerk of cae Bodrd shall ~ll s notice of assess~nt of lien to cae owner or official record~ of Collier C~ancy. Co c~ocltute a lien a~atnl~ such pr~y accordi~ Co ATTLST: D~IOltT Z. IAOC~, ti.ERE COLLI I~ COUNTY, BARBARA I. BERRY, CHAIRPIAN SEP 0 1 1998 Wl~taz~t~ Dz. 34109 ~ 10212-031 #3611044000~ LZ£N Plat bk 9, ~ 221-124 o~ ~ ~1to ~~ ~ ~111e~ ~, ' You, as the owner of the pgo;~rty above described, as recorded in the records mifltair, ed by the off,ce o! the Property Appraiser, are hereby advised that the Complia=ce Serv:ces !'~naqer, ~id on 2/12/90, order the abatement of a certain nuisance extstlng on t~e acov~ Froperty prohibited by Ordinance 91-47, servinq notice thereof upon you, such nuisance b~ing: Prohibited am-'u~ulatlofl off nofl~ro~ ~le v~~ tn ex~ o~ 18' Wq~ over 18". YOU failed to aDa:e s.JCh nuisance; whereupon, it was abated by the expenditure of ~llc Iun~s a~ a a:rec: cos~ of ~ 45.00 aha a~inls~ra~lve cos~ of ~200.00 for a ~o~al of ~ 245.00. Su~n :~s~s, by Resciuclon of ~he BoarO of County C~lssloners of Collier County, ~iorlaa, ~av, bee~ ~ssessed against ~he a~ve proper~y on and s~all bache a llen on ~.e propeg~y ~htrty ~301 ~ys after such You ~y re~es~ a ~earing ~fore ~e Board of County C~tsstoners to sh~ cause, if any, why ~h~ ex~nses and c~arges incurred by ~he County under ~hls Ordinance are unwarranted or excessive or ~hy such expenses should no~ constitute a lien against pr~rgy. Such reques~ for ~earinq mus~ ~ ~de to ~he Clerk of ~he Board of County C~tsslor.ers, ~er~en~ ~en~er, Naples, Florida 34112 tn ~rt~tnq ~t~htn thirty (30) CSce from the date ~! this assessment to b~ valid. CLEPJ(, BCARD OF COUNTY COMHISSIONERS 9- 1/93 SEP 0 1 I)98 '7 ! 9 ~I~ ~DI~ ~1'49. 10 [[ ~. as pr~l~d In ~dl~nce ~1-4~, t~ dlrec~ cost [2 ~ilan¢~l, lncludl~ -ri .... ~ .... I o~ a~t~nt of c~rta r~rtet to ~he l~rd of C~ty C~ssl~rs. t~et~er with I ~scrip~i~ of said ~rcel;  ~r l~ ~ ~n7 un$11d ~rtl~ thereof rite of t~lve ~rcent (12.0%) j~ es r~r~ tn flat ~k 9, 37 :~rde ~ ~llter ~tF,  10212-011 ~Jt1~0440004 ~ The C.erX o~ t~e ~rd e~ll ~I1 * not~ce of SI.ell ,, ~ ~rs o~ :~ *~e ~scrl~ o~rc~ ...... ~n~ o~ lien ,. a cer.~ciea c~ o~ ~hie ~eeolucl~ e~ll ~ ~r. - -, ..... ~ra u~ a~ai o: the aeeee~nc of ~Z~ ~, ~RI~ _ SEP 0 1 DOA~ OF COUNTT COJ~I~SlOJ~P~ COLLZZ~ ¢Ot~TT, fLORIDA ~ ~I*IC~ Or ASS~SSNZ~/ O~ LII:M 41 N~ron It Clt£tofl, WJ 09014 DAZE: AEFrJ~XCZ 10224-015 eS20~6120000 LEGAL D£SCi~ IFT; CH: Lot 12, Block l, NAPLES HAMQA ADDZTION, according to the ~let l~bllc J~cordJ o£ Collier County, Florida, You, ·s the ovne~ of ~he p:operty above described, as recorded in the records mdir)td~n~ b7 ~he ~ft~ce of ~he Property Appraiser, a~e hereby advised th·~ the Co~pl~a~c- $~rv~=es Han·~er, did on 2/24/98, o~de~ the ~tohtbtted accumulation of non-protected movable vegetation tn tlCell o£ ~l~ Ln hezght An · lubdzvLsAon oiler ~ln ~l~n Gate [itl~l. ~roh~At~ d~flg, lcclllti~, Ito~lgt or ~rill of litter, -ifil or ~lfl~flld pretty. Me~ star Il' ~o, pl~ fronds & tree brln~heo. d~r, 1o%ratJYe c~$~ o~ $200.00 for d ~Ot4~ O~ $ 245.00. Such costs, by Pelo[u[~on of the Board of County Commissioners O[ Collier County, rJortdd, have been ·%sassed aq·lnst the ·bore property on · ftc sheS! beco~.e · ~tefl off the property thirty {30) days after ouch 4ssessmenc. You may request a hasting before the Bo·rd of County Coff~ntleioners to shok cause, l~ any, k%y the expenses and chacqes incurred by the County under this Ordtn4nce are un-arts·ted or excessjye or ~hy such expenses · houJd not constitute d Lien dqdinst the property. Such request for hearing must be made Lo the CLerk o~ the Board o~ County Conwisstonecs, days ~rc~ the date of this assessment to be v·Jjd. %~~4.~ or c zsszo. .s SEP 0 I C~ce 9- ]/93 I II la 17 2U :! 47 ]? I~£SOLUTIOt'! ~'~0. 98- A RESOLAFTION OF' THE BOA~D OF COUNTY PRO'.'IDJ/~ FOR ASS~E~ or LI~, FOR ~ COST OF ~E ~AT~ OF ~BLIC NUIS~CE, IN ACCORD~CE NITH ORDIN~CE ~1-4~. ~ER~. a= provided ~n Ordinance 91-4~, ~he d~gec~ coa~ abate~nt of cercaLn nuisances, including premcrt~d administrative cost incurred by the County, Ihall ~ assessed against such property; and ~~, the cost thereof to the C~nty as to each parcel shall calculated and retried to the Board of County C~lmmtoners with a description of ma~d parcel; and ' ~ER~, such as~ess~nt shall ~ a legal, valid and binding obligation u~n the pr~rty against which ~de unttl paid~ and NNER~, the allell~nc shall ~c~ due and payable thirty (30) daTm after the maJi~ng of ~locJce of Amlemm~nt after which interest mha%l accrue aC a rate o( twelve pfrcent (32.0~) ~r annum on unpaid ~rtJon thereoi. ~, ~EREFORE, BE %T RE~VED BY ~E BO~D OF ~y ~%SS%~[RS Or COLL%E~ C~y, F~R%DA, that the pro~rty described al ~o11~e. and having been abated of a public nuisance a~ter due and p~ope~ not,ce theteo~ to Che ~net o~ l/id PrOperty, ia hereby the ~ollo~J~ coec~ o~ ouch abate~nt, to LKGAL DL~C]IX I~I'XON ~ $24S.00 KlondAe Aragon & ~ot 12, Block l, J(A~L]:S PUreR 4l ~rofl It thereof, ae roeor~d Afl Plat C11fton, NJ 07014 I~k 3, farce S? end 68 ~flelue~vo, ~Z~e Xecordo of County, rZorAdl. ~0224-015 to Ch~ ~ner or ~nere of the ~ve deocri~d pro~erc~, and ~[ such ~ner ~elle to pay ouch eeeeee~nt ~th~n thorax ~0) da~e hereof, c~rclg~ed c~y ,~f thee Reeolu~on eha11 ~ recorded tn the r~corde og Collier County. to cone~cute a lien aga~ne~ ouch pro~r~y accord~n9 go la~, unleee ouch direction ~e e~a~ed ~ thte Board u~n app~1 of c~e a~e~ee~n~ og the ~ner, Thle Reeoi~Clon a~pced after ~t~on, eecond and ~ority vo~e. DkTED: A~T: ~D OF ~ ~iSSIONERS ~IG~ E. 8R~, CLERK ~ER ~, F~RIDA 61 62 APPROVED AS TO FORM ~6~ A~'~/LEGA~ S~F*I~ Z,~ I ENCY: 6~ ~C~ A~EY ~ CSc~ 11 1/98 BY: BARBARA B. BERRY, CHAI~ SEP 0 / 1998 /r~or~dAe Aragon & ~ose CAn(ton, IL; 07014 DA~E: REr~iLt~CZ 80224-016 ~62096000001 :-r. GAL D£SCAI PTIOf~: LI £rJ ~IUNBER: Lot 11, Bleak l, I~LZS I~R ADDX?XOM, eoc~rdAng to the fixer there~£, as recorded An PXat Book 3, Pages 67 and 68 ~neXus~ve, l~ublXe hcords o£ Co11*er County, rXorXd~. '~u, as the owner o( the property above described, ss recorded tn the retards e~aAnt·tned by th~ o[flce of the Property Appraiser, are hereby d~Sed that th~ ~o~pl~dt~c~ Ser~Jces Hafldqer, did art 2/23/9B, order the a~·~e~e~: o~ 4 car:sift nuisance extstinq off the ·boy· property prohibited b)' Ct3~t. ance 9[-4?, set~lr~ r~otice thereo~ upon you, such nuisance betng: Prohlbtted aec~B~Xat[on 0£ non-protected mov&bXe vegetation excess o£ 11' in hezght Afl a lUJ:~1f&l%Ofl ether than Golden Gate 1Ltter, Melts or ~endonod pro~rty. Weeds o~or ll" (2') milo, p.~ fronds 6 tree expenuttute or pubJjc [uflds ut a direct colt o~ $ 45.00 and administrative cost oJ J200.O0 tot a tot·[ o~ $ 245.00. Such cots, by Peso:uriah oJ the Board of Count), Com~tsstonerl o~ CoJlter County, Florid·, have been assessed ·ga~nst the above property on and sh·~] become · [lan on the property (hArry (30) days a~Cer such ·Sse$Sn~nt. You may request a hearing berate the Board at County Congressman·ts to sho~ cause, ~! any, -by the expenses end charges Incurred by the Coun(y un,er this Or~fldnce are unwdrrdflted or excessive or uhy lUCh expenses ~hOuJd not COflStltute · lien d~d~flSt the property. Such request hear~ng must be edda tO the Clerk of the Board of County Commissioners, Government Center, Nap[es, F~or~da 34112 zn urlttng a~thtn thirty days Jgom the date o! thtl assessment to be valid. CLERK, BOAR~ OF COUNTY COM~SS~ON£RS CSce 9- ! & '7 lu l! l* I? 19 d5 R£$OLUTIOf~ ~0. ga- A Rr~soLdJTION OF TN£ BOARD OF ~ COFg~IS$IONER$ PROVIDING FOR ~S~SM~ OF LIEN, FOR ~ ~ST OF ~E ~AT~E~ OF ~BLIC ~IS~CE, IN AC~RD~CE WI~ OPDIN~CE 91-47. ~EREJLS, am provided in Ordinance 91-47, the direct costs of abatement of certain nuisances, including prescribed administrmtive cost incurred by the County, shall be mssessed against much property; and m~EREAS, the cost thereof to the County mm to each parcel shall be calculated and reported to the Board of County Commimsioners, together with a description of said parcel; and WHEREAS, such assessment shall be m legal, valid and binding obligation upon the property agminst which made until paid; and WH£Rr~S, the assessment shall bec~ due and payable thirty (30) days after the mailing of Notice of Amsessment mr!er which interest shall accrue at a rate st twelve percent (12.0%) per annum on any unpaid portion thereof. t~O~, T14EREFORE, BE [T PESOLVED BY THE BOARD OF COUNTY COI~4I$$IOti£RS OF CO~I£R COUNTY, FLORIDA, that the property described as rolls-m, and h~ving been abated of a public nuimmnce after due and proper notice thereof to the owner of amid property, im hereby mmmemsed the follo~ing costs of such abatement, to wit: LEGAL DKSCRXrZ'XONt COST fq~ondLe Az&gert · Jose A Pens 48 Myron Bt CILfton, MJ 09014 10224-01~ 16209i01000X let 11, Block I, WLZB MAWOA ADDZTXON, eeeozding to the thereof, is re~ozded in Plat I~b~c Records o£ Co~I: County, t~orLda. $24S.00 The Clerk of the Board Ihall mail a notice o~ mmmelmment of lien to the ortner J~ o~ners of the above described property, mad if much owner ~ails to pay much assessment within thirty (30) days hereof, a certtfled copy of this Resolution shall be recorded in the o~ficial records of Collier County, to constitute a lien againmt such property according to law, unless such direction il ltayed by !him Board upon appeal of the asS~slment of the o~mer. This Resolucinn adopted afte~ motion, second and majority vote. DATED: ATTEST: D~IGHT E. BRO~, C~ERK ~2 APPROVED AS TO FORM 6) ARq LEGAL~ SUFFICIENCY 64 , 67 ~~ AT~EY ~ CScE XX X/ti BOARD OF COUNTY CC)MHISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CHAIRMAN SEP 0 1 1998 EXECLrTIVE SUMMARY RECOMMENDATION THAT THE BOARD OF COLLIER COUNTY COMMISSIONERS APPROVE THE ATTACHED SATISFACTION OF LIEN FOR PUBLIC NUSIANCE RESOLUTION 94662 ~.l~,~[: Th~ the Board of County Commissioners approve the attached Satisfaction of Lien for a lien pre~'iously ~ by the Board of'County Commissioners by Resolution No. 94-662 for a public nuisance. ~ONSIDERATIOI~: On September 13. 1994 the Board of County Commissioners adopted Re~olution No. 94-662 asae~sing a lien for a public nuisance in the principal amount of S245.00 cm the ~ ~bed as commencing al lot 4. block 12, Naples Manor Extension according to the amended plat thereof, on file. and recorded in the Public Extension according to the amended plat thereof, on file and recorded in the Public Records of Collier County, Florida Plat Book 3. Page 101. which is owned by Albert Doria & Veronica Doria. The property owner paid the original ass,essmem of $145.00 prior to recording of the lien therefore the $100.00 a~ministrative fee should be waived. FISCAL IMPAC'~: The ordy cost to be incurred by' the County is the cost of recording the Satisfaction of Lien. ~hich is estirr, ated to be approximately $7.00 and can be paid from Code Enforcement account I I I 13891 !. ~;RO~,I, TII MANAGE~: None. [~£COM.MENDATIO~: That the Board approve the attached Satisfaction of Lien for the cost of'the abatement ora public nuisance, as recorded on September 13, 1994 by Resolution No. 94- 662 recorded in OR Book 1994, Page 0102 of the Official Records of Collier County, Florida. PREPARED BY: Se~i~r Cu~omer Scnic~ Agt'm REVIEWED BY: Michelle Edwards Arnold, Code Enforcement Vincent A. Cautero, AJCP, AdmiMst~tor Community Dev. & Environmenta; Svcs. DATE: AC~EILDA ITEM% SEP ti ! CO~,I, ZI:R COUIITY, rLOII~DA I,I::GhL I~OTICE OF A~:;£SGItI:I~T or I, ZEU Albert Doris Veronica Doris s134 Poll7 Ave SEP I 3 LO0~! R£FEg£NC£ 40314-13! 162207400001 LCGAL D£SCRIPTZOt!: lot 4, Block Z2, ~leples Hanor Exten21on according to tho emended plat thereof, on file and recorded in the Public Records of Collier Count~, Florida Plat Desk 3; Page 101. You, os the c~ner of the property shove described, os recorded in the records malfltoincd b7 the office or the Property Appraiser, are hereby advised that the Compliar~ce Services Manager, did on 3/15/94, order tho abatement o: a certain nuisance existtn~ on thc al;eve property prohibited by Ordinance 91-47, servgnq r~Ot~CC Lhcreo~ upon you, suCh nuisance bela q: Prohibited accueulation o~ non-pro:acted eo~&ble vegetation in excels of lO" in height in a subd~vis~on other then Go,den Gate £etate=, Prohibited dumping, accumulation, otora~a or burial o; litter, vases cr abandoned property. Yo~ foi~ed to abate such nu~ea~cc; ~hcreupon, ~t ~05 abated by the expenditure of public fund~ at a direct cost of $4S.00 and adeinlstrat~ve cost o~ S2oo.oo for a total of $24~.00. Such costs, ID' Pe:ol-t~on of the Board of County Co~mieetonera o~ Collier CotJnty. )'lorida, have been acsossed against the above property on SEP 1 3 ~g~ and shal! become a lien on the property thirty (30) days after ouch You may request a hearing borate tnt Board o~ County Commissioners :o show cause, ir any, ~hy the expenses and charges incurred by the County under this Ordinance are unwarranted or excessive or ~hy such expenses should not constitute a lien against the proper~y. Such request hearing must be mede to cae Clark o£ the Board of Cou Commissioners, Government Center, tlopJes, Florida 33 vriCing ~thin thirty (30) dey~ :rom the date of this aliellmOn~ to be RI'SOl.LIT]OIl or Tile DOAIII) OI as provided in Ordlnoncc 91-4'I, Lhe direct costs o( certain nuisances, lncls.di~j prescribed administrative ~II£REAS0 the colt thereof to thc Co..fy ns to each parce! sha]! be ca]cul·Led and reported to the Ooard of Ce. eLy Commtnsloners. to~ether wt~h a description of enid parcel; ~ mI£R£AS, such assessment sha]] be a iogal, valid and binding obligation upon the property aBainot ~hlch made until paid; and ~I£R£A$, the assessment shall become d.e and payable thirty (30) days after the ~al[lrK) of l~ottce of A~e~nment after wltich interest sh&ll accrue ·t · cate of :valve i~er~c~L (12.0%) [)er annum on any unpaid portion thereof. liOl~, ?II£REFOR£, O£ IT RE$OLV£D 11'/ TIlL UOARn OF COUI~TY COI~IISS~OH£1~$ OF COLLIER tautlY, FLOnlDA. th..t the property described a~ ~ollous, a~ having ~e~ abated at a i~,~blic n.t~ance attar due and proper notice thereo~ to tile ov~er of ~a~,l properly, is hereby assessed ~e tallowing Co~KI O~ ~uCh ab.~te~t , t.~ w~t: Albert Dart· ~ Veronica Doris Lot 4, Dlock 12, Ual)le~ ~anor $24S.00 Extension according to the ·mended plat thereo~, on tile and recorded tn the Public Records of Collier County, Florida Plat Oook 3, Page ~0~. 403X4-13& 142207400001 o~nor fetid to pay such assessment wlthAn thirty (30) days hersoC, a corralled copy of this Resolution shall bo filed Jn the Office at the Cler~ at Courts, In arKJ for Collier County, }'lorJd·, to constitute a lien against luch property accordtno to law. unless luch direction ts stayed by this Board upon appeal of tho assessment of the o~ner. CSce 11 - 1/94 This Resolution adopted after motion, second and majority vote. 186877'/ OR: 1994 PO: 0101 llC~ Ii II~lCIIL IICOIJ$ el COLIIII C~tI??, ! IlO I~1 II, {OlllS frill TI TI{ ~lll lift . FOR CLERK*S USE ONLY SATISFACTION OF LIEN KNOVV ALL MEN BY THESE PRESENTS Thai em BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA m I~e ownm' and holder of a cerlain L~e- by Resok. mo~ No 94-662 aga.'~st ~ Oo~m & Veromca Do~ 6134 Poay Ave Naples, Fkxida 34112 The ~e~ was recorded o~ O~c~e~ 13. 1994 Off, c~ Reco~d ~ 1~. P~ 0101. ~1 R~ ~ ~ t~ C~ ~ ~ C~ ~ ~ ~ ~. Sta~ ~ F~a, T~ ~ ~ ~ ~l s~ ~ T~ H~r~ F~.F~ ~m (245.~). ~ C~, ~. F~a. ~h ~ ~ d~ as f~: Lm 4, Bkx:*, 12. NIplI,I, Ma~of E~m'~x3e according Io tl~ amefxJed pm Ihefeof o~ eM ami reco~'ded m lhe Pubic Records of Coe~e~ County. FIo~Kla Plat Book 3. Pege 101 40314. 1343 ~220740000t Co&e~ Coumy. · poaecal i~.zxl~m of Ihe Stale of FIo~,:la. by execution of It~ Sltisfectio~ of Lmn, Kkm"/wledgel payf~ent el full lelmfKnon of the L~en and hereby cancels laid L~en. The Clerk of t~ Ci(cuJl Co~ ~s hereby d~ected Io reco~d Off<mi Records of Coler Counfy. FlcxKla. I0 ecknow~clge I~11 lhe Lien ce~las lo exmt. ATTEST DWIGHT E BROCK. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA By: BARBARA B. BERRY, Chain-nan :. AGEt FJ'.DA ITEM F~. q EXECUTIVE SUMMARY APPROVE A BUDGET AblENDMENT TRANS~R~NG FUNDS FROM FUND 113 RESERVES FOR TIlE COST OF UPGRADING TWENTY-FIVE WORKSTA~ON~ ADDING ONE REDUNDANCY SERVER FOR THE CD- PLUS APPLICATION DATABASE, AND FOUR UNINTERRUPYED POWER SUPPLIES. ~ To have the Board of County Cormmssioners approve a Budget Ame'ndmem for the cost of upgrading twenty-five PCs, adding one redmxlancy server for the CD-Plus application database, and four uninterrupted power supplies. CONSIDERATIONi.Tbe Perconti Data Systems CD-Ph~ al:~plication has been naming in production for over one year. After a thorough review of performance issues and proaetive recovery mettx~s the following was concluded. A ~-cond scrver needs to bc purchascd for thc CD.Plus database server, to set up a mirrored redundancy ~'rvtr system. The second scrver would allow for minimal downtime for the users werc there lo be ally corruptiorl o1' problerrs with the main Also ri-pons and particularly interl$ivc processes could be nm againsl the second server without causing excessive trafTic and slowing for the users' production environment. The second server would be a Compaq Proliant 6000 with 18,2 g, igabyte hard drive, color monitor and 30 data cartridges for data restoration and back-ups. Also needed is an APC 1400 Pro rack mount unintcnupled power supply ($729.34). This comes to a total of $26,570.34 Thc software Io configure thc ~rver consists of AtcScrve for Windows NT Enterprise 6.5 ($736.0~L lnnoex;l:~..~ Antivirus ($329.00), ArcServe MSSQL Agent ($530.00), Windows NT 4,0 En~tprisc Ed~tzon (S 1,496.00), Micro~ofi SQL Server 6,5 ($443.00). A total of $3,$ 34.00 In areas of pc'riorm~ncc, after extensive testing, it was proved tim upgrading thc harchs, axc of thc users who use thc system heaviest would indeed increase productivity and effectiveness. Thc ,~'rs are the customer service rtpresentatives de~ling directly with thc ctmomcrs of¢ 'ommunity Dc~,clopmenl and Envimmnental Services. It is proposed to purchase r,;a~or components for the twenty-five Gateway PCs at $1,300.00 piece for a total of $32,$00.0~). It will take two and a half(2.5) hours to stage each machine with the apl:m.,l:n-iatc sol'ware and configurations at $36.00 per hour ($2,.250.00). These towers ate stni:~,.ed down versions of what we normally order, con ' ' hard drives, motherboatds, and processors. It v,,a.,~ determined in a ~~~~----~ hardware be taken from the exisl/ng works~atlom arid irmall~ on the new towcrl. Buying upgrade corrqxm~ oftl~ nature separ'~cly allows for 3 much higher margin oferror, thus it wu decid,ad ~o buy ~ ~bled and irtstall the simpler hardwar~ mci sol~var~ from thc older ~. There ar~ aim three remaining workstatiort~ whicl: ~ APC Workstation nttimem,.pt~ pow~ supplies a~ $149.99 e~ch (f~19.97). The PC tq~rnd~ for improved performance total %35,199.97. FL.qCAL D,O~ACT,,' ~ ccm to proceod ~th the work as ~ totals S65,.304.3 Funds are available n'em ~mm.u~ Development Fund (i 13) 919010-99'J000 R~.~ for Capital Outlay an~ will be tra~fen.ed to Fund (113) 138900-764900 (Data ~'ROW'rH MANAGE~IlKNT LMPAC'f: N/A RKCOFLMENDATIO~: 'l'hal the Board of County Commissioners approve a budget amendment tran~f~ng fur~s from Fund 113 Rcs~,'ves. To approve for recording the final plat of "Villa Vistana., a · a~divlsion of lands located in Section 5, Township 48 South, Range 26 Eawt, Collier County, Florida. ~e~e d~nts are in c~li~ce with the Co~ty T~nd ~nt u~e a~ Flori~ State Statute No. 177. ~1 fees ~ve ~id. ~ i~r~nts ~re origi~lly ~itt~ a~ const~cted Site ~el~nt Plan. ~e se~rfty in the a~t of 10% of the cost of t~ r~ired i~r~nts is ~i~ c~ered ~ c~t~lcti~ a~ ~inte~e agree~nt a~ an l~~le ~tter of Cr~it. ~is ~ld ~ in c~fo~nce with the C~ty ~nd ~el~nt C~ - Diviei~ 3.2.9. EncJineering Review Section recoewnende that the final plat of "Villa Vistana' be approved for recording. The [iscal £n~act to the County is as follows. The project cos= was $167,000.00 to be borne by the developer. The Security amount, equal to 10% of the project cost, is 516,700.00 The County will realize revenues aa follows: Fund: Coemninity Development Fund 113 A~eno/: Cc,~nty Manager Cost Center: 138900 - Development Services Revenue generated by this project: Total: $450.00; plat review fee Executive Villa This project is within the Vineyards Development of Regional Impact. That the Board of County Connissioners approve the Final Plat of 'Villa Vistana' with the following stipulations: 1. Accept the Letter of Credit as security to guarantee completion of the subdivision improvements. 2. Au=horize the recording of the Final Plat of 'Villa Vis~ana.. Author£ze the Chairman to execute the attached construction and maintenance agreement. That no Certificates of Occupancy be granted until the required improvem~nte have received prelimtnar~ acceptance. Ho~Id~or~h, S%nt~--~or Engineer Review Date REVIEWED BY: neering Review Manager Date Coem~lnity Development & Rnviromeental Services Community Dev. and Environmental Svcs. DIVISION Date DaCe I !S 't LOCATION MAI::' '4 SECT CAT~O~ \ : COLLfER COUNTY LAND DEVELOPMENT CODE CONSTRUCTION AND MArNTENANCE AGRE£MENT , ~tw~n ~ be~ ~ ~ ~ ,,~~,,, ~d ~, ~ o~ ~ty ~m~ione~ of ~Ht~ ~n~, ~ h~ m~ ~ ~ the "~d." ~ ~~ ~, s~~ly ~ the deUv~ of B. ~s~ 3.2 of ~e ~iU~ ~nW ~ ~e~ent ~t a~~ ~~ ~ ~e ~~ton of the tm~en~ ~~ ~ s~d ~l- ~ton radiations, ~d ~~ ~ ~ in~ra~ tn a ~ a~ment for ~e ~c- tton of th~ ~uir~ NOW. ~FO~, in ~~t~ of the foxing p~mis~ I. ~1~ ~11 ~ ~ ~ ~st~: .Potable ~cer, sanitmz7 se,~r, pavL-~j, qradir~ and wi~n 36 mon~ from the date or approval said subdivision plat, sttd improve- men~ hereinafter referred to ts the required improvement. 2. Developer herewith tandtrs Jt~ subdivision I~rformaflce security (at. ~nt of S l~ ~.~h --~.-* ..... ~--: bereft tn the ~nst~,ion plu~ 1~ o~ the esti~te ~t ~mpl~e the t~utr~ Implements at the da~ o~ thin A~ment. 3. In the ~t o[ default ~ the D~el~ or [~lu~ o[ the D~elo~t c~pl~e such tmp~M ~thtn the time ~utr~ ve~t ~e, ~llter ~unty. my ~1 u~n the ~l~ion ~ ~ ~ t~ satisf~o~ ~mpletion of the ~u~ imp~ ~nM. m~t of ~~ ~pl~n ~ ~l~r's ~~ ~on$ ~th the R~ W~e~ r~ have ~ [u~ish~ ~ ~ r~ the ~l~t ~m ~ [or ~mp~ ~ ~e ~ ~:~t ~s ~r s~, ~in s~ (~} ~ys o~ipt o[~e s~ment of~~ ~pl~n, ~th~: a) ~ the ~el~ In ~t~ng o~ Ms ~h~ a~v~ o[ the ~pr~emenM; or b} notify the ~el~r m ~t~& o[ his refu~ to ap~e ~p~emenM, thee ~ s~i~n& th~ ~itio~ which the ~el~t mu~ ful~H ~ ~in the Dir~r's a~al o[ t~ tmp~emen~ SEP 0 1 1998 [,DCA:I0 COLLIER CO~ ~ DL'VELO~ CODE BOARD OF COUNTY COMMISSIO~ OF ~ COUNTY. FLOI~IDA SEP 0 1 1998 IRREVOCABL£ STAHDBY L£TT£R Or CREDIT L~T~R or CREDIT I SIS4282 I ~AY J~, 1990 I ~AY 19, 19~ I llllllll Il Ilkllltl I t flit Ilfl fllllt flflf THE BOARD OF COU~T~ C0~IS~IO~ERS, COLLIER COUHTY, FLORIDA C/O OFFICE OF THE CO~TY ATTORN~ T AZC E ST GEHTLEHEN: L ,, VE I~IER~BY OPEN OUR I~REVOCABLE STANDBY LETTER OF CREDIT IN YOUR FAVOR FOR THE ACCOUH? OF VINEYARD~ DEVELOPHENT CORPORATION, 98 VINEYARDS BOULEVARD, r~APLES FL 34119 IN TIlE AGGREGATE AMOUNT OF USD 16,?00.00 (UHITED STATES DOLLARS SIXT~EH TJIOUSAHD ~EVE~ H~DRED 00/100) AVAILABLE BY PAYflEHT OF YOUR DRAFTCS) AT SIGHT DRA~ OH OURSELVES ~;EH ACCORPAHIED BY THE FOLLOVING DOCURENT(~) s A STATEPfENT DATED AND PUI~PORTEDLY SIGNED BY THE COUNTY FOR THE BOARD OF COU~:T¥ COMHIA~ION£RS, COLLIER COUNTY, FLORIDA STATIHG THAT "TILE VIH£YARD~ DEVELOPHENT CORPORATION ltA.~r' TO FFAZ~AIH THE I~PRCYE~ENTS ASSOCIATED VITI~ THAT CERTAI~ P~AT OF A SUBDIVISION EHO~ AS VILLA VISTANA AT T}IK VINEYARDS PRIOR TO THE DATE OF ~XPIRY AN~ SATISFACTORY ALTERNATIVE PERFORMANCE SECURITY J;AS NOT BEEH PROVIDED TO AND FORHALLY ACCEPTED BY THE BOARD O*F COUNTY COHRISSIO~KRS, COLLIER CO~T~, FLORIDA. THEREFORE ~C DE~AND PAYMENT IH THE AaOU~T OF OUR ACCORPA~YIHG DRAFT'. TIlE ORIGINAL OF THIS LETTER OF CREDIT WHICH VILL DF. RETUJFlqED TO THE ~IENEFICIARY PROVIDED T}fERE REHAIN5 AH AVAI~BLK BALANCE AND THE LETTER OF CREDIT IfAS NOT EXPIRED. IT IS A CONDITION OF THI~ LETTER OF CREDIT THAT IT SHALL BE DEERgD AUTOHATICALLY EXTENDED WITHOUT AHENDHENT FOR ONE YEAR FROH THE PRESENT OR ANY F'UTURF. EXPIRY DATE UNLESS AT LEAST SIXTY (60) DAYS PRIOR TO SUCH EXPIRATIO~ DATE, ~g NOTIFY YOU VRZTZNG B~ CERTIFIED HAIL OR EXPRESS COURIER THAT VK ELECT NOT TO REH~ THIS LETTER OF CREDIT FOR ANY SUCH ADDITIONAL ONE YEAR PERIOD. THIS IRREVOCABLE LETTER OF CREDIT SETS FORTH IN FULL THE TER~S OF OUR ~IDERTAKING. Tills UNDERTAKING SHALL NOT IN ANY VAT BE HODZFIED, AH~NDED, OR AMPLIFIED DY REFERENCE TO ANY DOCUH£NT CONTINUED ON NEXT PACE VHICH FORHS AN INTEGRAL LETTER OF CREDIT PART OF THIS SEP 0. 1 1998 · IRRE~'OCAB,"-E STANDBY LETTER OF CREDIT 5154282 HAY 19, 1998 PAGE NO. 2 OR CONTRACT Ri~F£RR£D TO iIEREIN. WE HEREBY AGREE WITlf YOU TlrAT D~AFT(S) DRAW I. ff~DER AI~ID IH COJ~PI, IANCE ~ITH THE TKRflS AND CO~DITIO~S OF THI~ CREDIT SIlALL B~ DUL~ ~ONORED IF PRES~TED TOGETHER ~ITH DOCUflENT(S) AS SPeCiFIED AND THE ORIGINAL OF THIS CREDIT, AT OUR OFFICE LOCATED AT 301 5OUTH TRTON STREET~ INTERNATIONAL RT, CHARLOTTE, NC 20286-0742 OH OR BEFORE THE ADOV~ STATED FXPIRY DATE. DRAFT(S) DRA~ UNDER TH~ CREDIT ~UST ~PECIFICA~,LY REFERENCE OUR CREDIT NUHBER. EXCEPT A~e OTHERt~ISE EXPRF. SSLY STATED HEREIN, THIS LETTER OF CREDIT IS ~UBJECT TO THE UNIFOR/] CUSTOMS AND PRACTICE FOR DOCUH~TARY CREDITS, ESTABLISJIED B'~ THE ~TER~ATIONAL CHAMBER OF COHHERCE, A~ IN EFFECT ON THE DATE OF I~UANCE OF THIS C~EDIT. AUT~O~IZgD ~G~ATURE / ~T~ F~ST C]4XON NATIONAL BAN~ SEP 0 1 1998 EXECUTIVE SUMMARY APPROVE BUDGET AMENDMENTS FOR SOLID WASTE CONTRACTUAL SERVICES. .Q,~a[~.~~: To gain Board of County Commissioner~ approval for budget amendes to fund Solid Waste comractual ~'rvices at the Naples and lmmokalee Landfills through the e~d of FY98 CONSII)ERATION: Over~ tonnage received at Collie' County landfills in FY98 ha~ increased ~igrifc~ over thai received in FY97. Sc. alehouse revenue~ have increased proceu~ ac~ies Therefore. thes~ budget :mend~ for t~53.700 (Naples md r20.OO0 (lmmokaie~ landfill) are necesmy ~ fund~ are coming from revenues in the same funds ami co~ cemers for the two landfills FISCAL IMPAQ: Net impac~ Zero. revenue and expenditures in each ~und and cost cemet m'e ino'mued by the ~me amoum ~ total increase is $173.700. Fund & Cou Ct. mtn' Objecn Code Fund & Cern Ct'met Obb~ Codes 470..173431 (Naples Landfill) 343450 (Solid Wasle Fees) 470.173431 ('Naples Landfill) 634113.634115. 634116. 634117. 634119. 634120. 634121 S853,700 S853,700 Fur,~ & Co:~ Cemer 470-173432 (Immokalee Landfill) Object Code 343460 (Solid Waste Fee~) $20.000 Fund & Cost Center 470-173432 (lmmokaJee Landfill) Object Codes 634116, 634117. 634118, 634119 S20,000 GROWTH MANAGEMENT LMPAC~: N/A RECOMMENDATION: That the Board of County Commissioners approve these Bud8~ Amendmems for S~did Waste comractual services in the total amount ofS873,000 $:r 0: 1S98 EXECUTIVE SUMMARY APPROVE A BUDG AMENDMENT FOR PURCHASE OF EQUIPMENT NECESSARY FOR MAINTENANCE OF ROAD RIGHTS-OF-WAY AND MEDIANS. OILIEr: To gain Board ~provsl of a budget ~nendmem for the purchase of improved mowing equipment noceuary for maintenance of road rights-of-way and mediara throughout Collier _CONSIDERATIONS: The Tramwrmion Services ~ent is respomible for the maintenance of medians md riff. way on the County's arterial and collector roadways. As the Com~ grows, existing areas arc widened and new arras are added. The Road and Bridge and Landscq:e Opem~ Sections of the Tramlx~ation Servic~ Department need additional mowing equipmem in order to ~ to maintain the County's medians and rights-of-way at an acceptable _FISCAL IMPACT: Since new maintenance areas were added after the tentative budget for FY 199~-99 was ~ubmined for review, funds for the purchase of the necosary equipment wer~ not forecast. Staff re-analyzed the current budget to sec if arty line items could be reduced without compromiwing the integrity of the forecast for the remainder of FY 1997-98. A review of Personal Services in Road and Bridge Fund 101-163621-5121OO indicates a slight exctss of fund~. This is due ~o some positions being pm on hold during the transition of rcspomibilities from Collie~ CoumT ~o the City of Marco bland. Further, a review of Operating Expendi~ in Road and Bridge Fund 101-163646-640410 indicated that Motor Pool Rental C'*hargo could be reduced, making ~s~ funds available as well. The total co~1 for purchase of the required equipment is as follows: 101.163628-764990 - $ Riding Mowers ~ $15,0OO each 101.163628-764110 - I Pick-up Truck ~} $17,000 each 101-163628-76a150 - 2 Trailers ~ $7,500 each I 01-163628,.764990 - I Cart C~ $6,500 each Total $120,OO0 $ 17,OO0 S 15,OO0 $158,500 GROWTH MANAGEI~,fENT IMPACT: None RECOMMENDATION: That the Boa~l approve a budset amendment realigning funds in Fund 101 for the pm'cha~ of equipment necessary to continue to maintain the Coumy's road rights- of-way and mediara at an acceptable level of service. EX~-'UTrV~ ~Y h~e 2 DATE: 7/29/98 Ed llschner, Public Works Administrator adr~J*7~M/ES I0! BA doc EXECUTIVE SUMMARY RECOMMENDAI'ION TIIAT THE BOARD OF COUNTY COMMISSIONERS APPROVE THE COMPENSATION AMOUNT FOR FISCAL YEAR 1999 AS CONTAINED IN THE AGREEMENT WITH GARY L MOYER. P.A. TO PROVIDE FOR CURRENT CONTRACT MANAGER SERV1CES FOR THE PELICAN BAY SERVICF~ DM$1ON ~~[~!~: To ~,zin the Board of Coumy Commission approval of the F'~.JI Year 1999 compemat~ mT~nt with Gary L Moyer. P.A to provide contract manaSer g~rk:e~ for the Pelican Bay Services Divi~on. CONSIDERATIO~I: ~ firm of Gary L Moyer. P.A. has been providin$ the requi~e ~ fo~ the Pelican Bay Services Division and the fee mTansemem of S53.000 for Fiscal Ye~' 1999 is the same arnoum as was charBed for Fiscal Year 1998 The Pelican Bay Services Diviskm Advisory Comm~ee has reviewed and recommends appfova! of this compensation amoum The Agreemem rex, w~ each fiscaJ year and the Fiscal Year 1999 compensation is ;he ~arne as ~et forth in the currenl agr~t FISCAL IMPACT: The fee outlined in the Agreemem is S53,000 per year and is budgeted in Funds 109 182601 634999. 109 182900 634999 and 778 182700 634990 or the Pelican Bay Sen'ices Divis:on There are no other costs associated with this contract GROWTH MANAGEME.NT IMP^CT: None R ECOMbl ENDATION: That the Board of Coumy CommissJoners approve the compensafion amount for Fiscal Year 1999 as contained in the Agreement with Gary L Moyer. P A fo pruvide for contract manager services for the Pelican Bay Services Divisk>n PREP~D B .,/Same~ P W~rd Department Director APPROVED D~v~sion Administrator SEP- 1 199S services d4sc:rLbsd in EXhibll: lnc:orporat:nd by re£e~nce barely. acco'L'd4m~ vl'r.h t3M ,roe ac:hedub set £or'l:h .tn ~:~ktbit &. 'J~e and L-umul~t~ imoGnt c~ lain eon't~icf, shall ncc uceed a~unt; c~ fGnds annually budgeted for r. hele ~wLces. sEP - f 1998 -2 - SEP- f t998 -3 - ~ ~ aistrict, -4 - SEP- I ~ -5 - SEP - { {998 z~. The COq:fifTY ar. kn~Ladqe~ tha~ the ~ ,in not, an a~t~-fley and my ~. ~~, ~ ~i~tL~ o~ $10.00, ~ ~LcL~ ~ vLtlful Id.m::ondu~ o£ the ~, its or eq)loFees, ar'JJLag t~ z2~o perr~ of this i~-,undm'. ~ cc~sidar~ticm ex~ing~ of Chis ~ shall also peri:aLu to an3, out of chins ~t eqaL~s~ ~he CC~r~, ifJ ofricer~, ~q~l~, ~r agents by any ~lay~e of the ~, or any ccm~ultm~c c~ o~ th4~. T~ N~3L~'8 oblLqatio~ under - 6- SEP-1 3301 13LST ~ TI~kZL JI:~PLES, ~ 33963 -?- vit~ ~ tos 3:JO2 IXST TiXXAXZ 'TRAX'L ATTEN'~OI, Bit. ~ Z£ Bent. ~.o 't. Ae KAIP, G~ M~,B11 be mLf. led ~,0~ 2,0300 Ifil 11t~ JaLIOR CGRAL S:PlLI:IGS, ~ 330'71 -8- ~LIIY L. {{OYKR, P.A. S~P- I 1~1 p, e et v%r.h perCirmrrt: lmblio aqLsotms mad prlva~ ind/vidvals commction vtth the intare~ of tim Division. ~ ~o county the r~sul~ o~ t~msm m4tln9~ and provi~m advic~ whats regarding DiVision ut'cars. ; coordination and ad~/niJtraelon o~ various pro£assional servloa ela~ants vithln ~be Division. Xeetings o~ the ~oard of County Co~aisatonars. soar~ or CoGrfl:y COmLiSSio~ers rhea issues arise DivtsionActivtCies. tartars related to DivAsion, s vorks. oonsult with and advi~e the Count.~ on operation and na:LM:enm'~e of the T~e Y. mJ~qer oAa/A aC~end BoeCA2~w and advi~e t. be advisogy boards of ~ Division. · he ~ ~a11 prepare the necessary oz~mizat, toaal structure and oversee tbs hiring and suparviiion of the parsonn~l es~loyed by the Division In aooot~a~x)s vith al1 al;~l/~le. 7. The ~}lg_ ~ ehalX Iaplea~nt the policies established by t~a County in connection vitb the operation of the Division. I. 'The Xansgez- ~ball p~de all othw~ ~e~vicam neces~ux-y to o~ively ~e ~ ~ati~ o~ ~o DI~i~. - 10 - l l J8 Pe October 2, 200:3 through S4t~.eB,~r 30, 1,,90,4 $4,417.00-Pez'Bon'~ a~:be beg~ of eioa Boath for the prLoz' nm'rt~ servioe. $4~417,00-Pt~'~a~.ba bogXf:nXngo£eacmBon~cx:. taepriorBon't~ aerVioe. SEP-I lgg8 E~ECUTIVE SUMMARY TO APPROVE THE TRANS~ OF PROPERTY FROM COLLIER COUNTY TO THE STATE OF FLORIDA TO SATISFY THE REQUIREMENTS OF PERMIT # 11-O0368..S. OBfECTIVE: R~eommen~ls~on m approve the transfer ofprope~ known as the Mcli Property owned by Collier Coun~r m fl~e Board of Trustees ofthe Internal Improvemenl Trust Fund of the State of Florida ~o satisfy the ~:~tnmems of Permit #~ bO0036S..S (Naple~ S, mitm~ Landfill). CONSIDERATION: On April !. 1997. the Board of Cotmty Commissioners approved a Real Estate Purchsse ~ Ag~'eme~ {'Option Agr~"mem") to purc~ ~e Meli Property in order to satisf~ South Florida Wa~t Mar, a~-mem District's permit rcqui~t for ~he Nnples Landfill. On June 24. 1997. the Bond of CountT Commissioners approved the purchase ofthe 66.3 act~ ~ know, ~s the Mdi ~ for $200,000.00. A Warranty Deed was recorded on September 5. 1097 in OffK-ial Records Book 2344. Page 542 ~ seq granting the subject property to Collier Coum)'. To fulfill the rt'mainin~ Ix"rmil requirrnx-n~ Collier Count/is r~luired lo transfer the property Io the Bc~-d of Trustees of fl~e In,'mi Ing~'ovem~nt Trim Fund of the Stase of Florida. The State of Florida has apprm'ed the transfer of property from Collier Coumy and has provided the necess,nT documents. A cop? of the County Deed and Closing Statement is attached hereto and made ~,~a~: of this Execmive Summary. The Com~, ^.omcy's Off,ce has re~'ie~'ed and appmv~ the documents for the transfer ofthe subjec~ property. FISCAL IMPACT: Cosl for the transfer of property will imlude: Rtc. ertificalion of suntey map $1.000.00 T'nle Policy $1,066.50 - ma~lated by fl~e State Recording fees $ 15.00. m,mdated by the Sta~ Total Cml $2,081 .$0 Funds ~ curtt'ntly available budget. Solid Waste Fund (470). Solid Waste Adminis~ation (I 734 i 0) GROWTH MANAGEMENT IMPACT: None. Rrr. CO~ATION: That ~ Boa~ ofCmmty Commimoner~: I) approve the tramfer of property to the Board of Tnmees oft, he Internal Improvernem Trust Fnnd of the State of Florida; 2) angxxize naffm ob~n ee Chairman's ~ec~on on the orisinal County Deed and Closing Statemem ~ ~ State of Fio6da; and 5) mldx,fize suffm proceed with pro~ closing and recordins procedures tm' the subject Property. Witma ~ve.on. ~ Prope~ SpeciaJ~ BY: David W. Russell Diteclor Solid Wasle Managemem Department Ed Itschner, Administ~or Public Works Division DATE SEP 0 I i=:..~ COUNTY DEED ($TA TUTORY FORM . SECTION 125.411, F.$.} THIS INOEAFrUR~ made this, A~ACHME~ # 1 ~'rAT~ (~ FI~A,, wt,l~ ~lql~ d~ Id~ k gM F~ D~ d~ E~ p~ D~ ~ S~ second A~ce-~mcw o~ TrmmM e( T4k ~o DM~t~d LMds mKSNd Imme nj ~ TiM ~7 f~.~*,~... ~a:m fi lin Properly Appralaer's Parcel Idenrtflcafion Numtm~. 0073~,0002 Cd~ CNmy o pokJad ~ M'M S~T~ o~ ~,4c,,b COPY ACC~P'T'A.~'CZ. OF ~ OF TTT~ TO DO.~IA~ SrCO:qD WTt:q US) C'K~'rARY PI3LJC COPY I I.J I.~ MOll'"l"H Olmm' UI 41 Ila2 IAOADWAY GltO~ xJ~[S~[O YAL~ I~J~.O0 GllO~t ).~?J~D VAJ. L'Z CAOSS A,140~II~ Tkb bmmnm~ biMa, ~: Guerdm T'de S 1.0ii30 F'C~ b7 Cdbr C4um~ Jmmt Jiimmm 4~ml kmi~ m/mml~ m tim ~lil m dmlmmll mm~ imm M imm dkimmmu m m m )lim~q m M o Fidmmmll~ mmm4 mmmmmm mm ~m m m/mmmm m mmmmt m mm emro mm m mdimmm mmmmmmmmm imm il m,~m m mum ru.mmm klmmmmm mini m m? mmmmm # mm m # am~ma Ikimmn~Imlknmmnlmmly¥1mOmmmmmWJmmmma CfM ~ ~ et Cal~ CMmMkm~n I¥ Tim fimmjmim~ wmmm fl m mm md mum mmmmm M,k mmmmi~ I tm emmmd m d am k ImMj mm k dM-mind m m wli~ ilim Mdmm~ SEP 0 1 1..8 EXECUTIVE SUMMARY AWARD ANNUAL BID NUMBER 98-:2821, "CONTRACTUAL SERVICES FOR TRAFFIC SIGNALS AND STREET LIGHI~" TO MID-CONTINENT ELECTRIC, INC. AND F,. B. SIMMONDS ELECTRICAL, INC. ~: Award of/umual Bid Number 98-2821, "Contractual Services for Traffic Signals · nd Sueet Lights' Io: b~oulJaent E3ectrlcs [nc. for all new Traffic Signal Work L Po SImmonds Electrical, IBc. for all Sfred Light Work Mid-Couflaeut ~ lee. AND E. B. $immonds EJectrksL lac. for Silnal Maintenance CONSIDERATIONS: In consideration of antiOpased Tr~ic Signal ami Higlwray Street Li~'~t~ maitnenam~ aeed~ for Fiscal Year 98-99, · bid was let by the PmrJmin$ Deparlmem for the annual contra:mai work. Twenty- two inquiries were scm out and two rupotts~ were received fo~ this bid. The two companies req~onding were Mid-Continent Electric, Inc. exl E. B. Sbnmonds Electrical. Inc. After evaluation of the Bid Tabulation Sheets compiled by the Purchasing Depertnx~ and in co~a~ideration of the work by bo~h contTaclor~ this past fiscal year, it is recommended tim fl~e bid be t~:~ded to Mid-Continent Electric. Inc. for all Traffic Signal Work ~d E. B. Simmomls Electrical, Inc. for all Street Light Work FISCAL IMPACT: Fuads have been budgeted in both Fund 313 nmi Fund I01 for contractual invites for new instal~iom and maimenam¢ of traffic signals and highway street lighting for Figai Year 98-99. Road and Bridge Fund: 101-163630-646:510 Budgeted funds: S126,000 Ser'vic~ fro~ MM-Continent Electric, Inc. are estimated at S56.000 S70.000 Capital Fumt: 313-16~673-763200-60172 Budgeted Funds: $500,000 S~ ices from Mid-Continent Electric, Inc. are estimated at $400.000 GROWTH MANAGEMENT IMPACT: F. xgcu~ Sunmmry Tr~Tic Sigmi Componcnu Pag~ 2 RECOMMENDATION: It i~ ~ that thg Bored of ~ Commissiongrs m~ard Amm~ Bid 9~2t21, °~ Scrvk~ fo~ Tmff~ Signals m~d Strggg Li~)~t~' to Mid~ Elecu~ Inc. fo~ m ~ ~ of ~4~6,000 md F, B. Simmom~ Elecuic~, I~. for ~n N~ Tcchmcmn .... REVIEWED B . Ed llsclm~. Public Works Admini.su~or DATE: ~'//' ~ oo SEP 0 I Igg8 $£P 0 .............. I!_JL ..... IIII __ _ll I iii__ III III I EXECUTIVE SUMMARY AWARD ANNUAL BID NUMBER 98-2820, "TRAFFIC SIGNAL COMPONENTS" TO TRAFFIC PARTS, INC. AND TRANSPORTATION CONTROL SYSTEMS, INC. OBJIC~: Award of Annual Bid Number 98-2820 'Traffic Signal Comporting" ~o: TmT~c Part~ inc. for Sections II & IV. and to T~ion Control Systen~ Inc. for Sections I & IH. CONSIDERATIONS: in con_~ of anticipeted traf~ signal component purchases for Fiscal Year 95-99, a bid was ~ by the Pun:basing Depamnem for these annual purctatses. Twenty- nine inquiries wer~ ~-m o~ and four ~pon.s~ were received for this bid. The four comp~es ~0~ding ss~r~ Trafr~ Pros, Inc.. Cost Cast. Inc.. C-ene~ Traffic Equipmem Corp., and Tnmsportation Comrol S)~ems. Inc. After evaluation of the Bid Tabu~ion Sheets compiled by the Pun:~ Department, h is recommended that Traffk Para, Inc., be awarded Sections !1 & IV of Bid No. 98-2820. and Transportation Comml Sysaems, Inc.. be awarded Sections I & III of the same bid (Tabulation Sheets ar~ attached). T,~ ~t has made · dctenmrmion to award the bid in sections due to poblenu ~ in the p~ wflb cornm bein~ incompmible. There have also been problems in cooflUnmion of delivery of tach componen~ on a timely basis sdsea ordered ~ different ~. This has crealrd p~ddem~ in repairing md buildL~ traffic dgnals efficiently. In the ps~ we have discovered tim cos~ts fi! ~ ensiet and better if ordered from the same vendor, FISCAL IMPACt: Funds have been budgeted in both Fund imrdmse oftraf~ signal components for Fiscal Year 98-90. Road and Bridge Fund: 101-163630-652990 Budgeted fumb: Purche~ from Tr~Blx~atiofl Conuol Systems, Inc. Road and Brid~e Fta's-l: 101-163630-652910 Budgeted Funds: Purc~ from Traffic Par~.s, I~, are estimated at 313 and Fund I01 for the $13,000 S9,700 $10.600 SEP 0 I Tmfr~ Si~l Compo~ Fund: 31)-163673-763200.60172 Budg~lFu~h: Purch~ from Tmmport~on Control Sy~'nu, Inc. ~ Bum Tt-~'f',c Pta, Inc. ~-~ e~~ ~ $70.000 GROWTH MANAGEMENT IMPACT: N/A !~ECOMMENDATION: It i~ ~ ~ th= ~ of Cou~ ~ ~ A~I Bid 9~2~20. 'l'rafB¢ Signal C~' u~ Tn~Sc Pm~, Inc. for ~n ~ ~xmnt of S40,I~ end ~o Tr~x~k~ Conuul Sy~-rn~ Inc.. for mn emtinmed ~moum of $163,553. N~.,~~n~'nng T'~:hnician ' ' ~D B~~~ Fupo'vi~or DATE:~ REVI~ BY: ~ J. Kant. DATE: ,~' '_,/7o~'~ Ed lllch~t, Pub{ DATE: SEe 0 f 1998 EXECUTIVE SUMMARY AWARD ANNUAL BID NO. 98-2822, "TRAFFIC SIGN MATERIALS" TO ROCAL, 1NC.~ MUNICIPAL SUPPLY AND SIGN CO., AND AMSIGN CORP. Award of Annual Bid No. 98-2822, 'Traf~ Sign Mam'iah" as follows: 2. Roll Goods: 3. ~: 4. Tempom,y Tape: 5. Alumtaam Sign Blanks: 6. Miscel~ Si3~s: 7. Sign Faces, Streel Name Faces: CONSIDERATIONS: In comidemion of anticipated traffic ~ign nmetial purchases for lrm:al Year 98-99. · bid ~a~ let by the Pun:~ing Del:mrtmem for these ammal purchases. ~ who ~ ~ Amsi~n Cmpm~on, Universal Sign Company, Rocal, ~ s~d M~-~ S~y .nd si~n After ev~u~ion of the Bid Tabulmmn Shem compiled by ~he Pun:~ Depermx~ fl is recommended Ibm Bid No 91-2S22, "Traffic Si~ Mas~-riais" be awanted ~ foilow~: 1. Liners, Coma~ and Borde~. 2. Roil Goods: 3. Aex:ems4es: 4. Tempm~.T Tape: 5. Aluminum Sign Blanks: 6. Misce[Immom Signs: 7. ,Siga Fmcs, Street Name Faces: Mu~p~ S~ ~xi Si~ Co. (Secomi~) Mmach~ Sul~ly aad Siva Co. Muak'q~ S~p~ mi Si~ Co.. Muak~ Su~ mi Si~ Co. RocaL L~(Prim~) Mua~ci~ Supply mi Siva Co. (SecomlaO) Amsi~ con>. (erh~) Munki~ S~ .~d Si~ Co. (Seoad~) Rocal, Ira:. (Primary) Municipal Suppl~ taxi Sign FISCAL IMPACT: Funds have been budge~l in Fund 101 for the ixm:hase oftraffm sign mnu~ial for Final Yem 95-99, Roed and Brid~Fmd: 101-163630-653710 Budgeted funds: I. Lmer~ Coem~ nad Bord~. Estimated Expendttur~ Rocal, inc. (Primmy) Munic~p~ supply snd sign Co. (Secondary) Estimated £xpondJturts Municil~ Supply and Sign Co. S 4,000 3. Aeeesser~: Estimated Expend~ Municipal Supply and Sign Co. $14,000 4. Temporary Tape: Estimated Expenditures .Municipal Supply az~d Sign Co. S Aluminum S~n Blanks: Estimated Ezpondimres SI0,000 Rocnl. Inc.(Primary) Municipal Supply and Sign Co. (Secondary) Amsign Corp. (Secondary) 6. MisceRaneem Estimated Ezpendlmr~ Am~ign Corp. (Prinmy) ~un~p~ Supply ~ Si~ Co. (~) 7. Sign Fat'es, Street Name Fa~es: Estimated Exp~ndlturts S 9,000 Munici~ Supply and Sign Co. (Secondary) Total Estimated Expenditure $7O,OOO -A~RO~ MANAGEMENT 12HPACT: N/A Execulive Sununat7 Bid 91-2122. 'Traff~: Sisn Mascrials' Pale 3 ,o RE:COMMENDATION: it is reconmmxled ~ ~be Boml of Count7 Commis~ionen ca, rd Ammal Bid No. 98-Z122. 'Traffic Sig~ Matmah" m ReoL Inc.. Municipal Supply and Siin Cempmy. and Amsi~ Co,lxn~ion for mimated cxpenclina~s u)~Llins S7~.000. .... J_ll I I I I_ I . lllll ~_. I II I _ I I_ I EXECUTIVE SUMMARY BOARD ACCEPT~ OF REPI~CEMENT BRIIX3ES AT ROSE LANE, NURSERY LANE AND BAY WEST NURSERY FROM THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT. ORJ~C'rlV~: To obtain Board acc~gm~ of "Bill of Sale" from ~he South Flori~ Water Mana~mm~ Dist~ (Dim~) for thr~e r~p~ bridges a~ Rose Lane, Nmery Lane and Bay wm~. CONSIDERATIONN: Tht Distria has built thr~ r~placanan brid~ which cto~ over the ~ Canal s~ Rose Lsne., ~ ~ ~ ~ Wm ~ in Collier Corny. The c. oa~ akn~ with · 60-foot road ri~ht-of-wsy. ~o Collier County. The conveyance of said and ri~la.of.w~ k done ~ no ~m u~ ~h~ Count. To the above end. Com~ staff has impeded and n~ep~ed the consm~on of the stmctur~ crossing ~he C~ Canal Uixm final acce~mce by the Boanl of County Commi~ooe~ of the "Bill GROWTH MANAGEM£NT IMPACT_: Noot ~OMMENDATION: Tim e~e Bond ofCounv/Commia6cnm~ ~ tl~ ~ of ~ have ~e C'hairrn~n si~n the "Bill of Sale" In'ovided by the District fo~ stone, and ha~e the "'Bill of Sale" recorded in ~ Public Records of Collier County. PRI~ARED BY: Je R~Vi L:~rL~ B~ Ed I~, DATE: 8/5/98 DATE: DATE: Sourh Flor.ida Water Management District J)O! Gilu CJd~ Ibd, ~ Pdm B4,idi, rjw4&l ~j,~ .(s~) sf6-l~x). FL WATS I.IZo~.204S ~D ~l) ~-~4 AD.X! 28-06 Sub.° ~0. 1998 Mr. Ed~td J. Kam. P.F. Col~t C many Cowa7 Govenunm Cemer. 3301 E. Tamiami Trail Naples. FL 34112 Subject: Bill of Sale Replacemem Bridges st Rose Lam. Nursery Lane and Bay West Nunery Encloted w~th this letter ate two (2) copies of the 'Bill of Sale' requh~ under out Contract C-8337 for the replacemem bridges at Rase Lane, Nurmy Lane and Bay West Nune~. 1'be Bil~ of Sale ~ the District's u'amfet of the bridge~ m the County. The Dim~ct Im ~igned both copra of the documenu md requem that the County din md return ooe (1) nota~ copy to my ~ incerely ~outh Florida Water Management Diatrict COCOILATCflEE CANAL CROSSING STRUCTURES AT ROSE LAI~T~ NURSERY LANE AND BAY ~ hlrRSERY BILL OF SALE Cud S~ Somb lr)or~ W~T M~,~mm~ I~kl EXECUTIVE SUMMARy RECOMMF. NDATION TIIAT THE BOARD OF COUNTY COMMISSIO~ DECLARE A VALID PUBLIC EMERGENCY AND WAIVE TH£ COM~ PR~ OUTLINED IN CHAPTER 2~? FLORIDA STA~ T]TK CONSULTANTS COMPETITIVE NF. GOT1ATIONS ACT, IN ORDER TO BEGIN TIIE NECESSARY PROCF. SS AND FROCUREMENT OF ENGINEERING SERVICES TO IMP~I:NT Till: I~RMIT CONDrYIONS CONTAINED IN THE ARMY CORPS Oi: L'NGINEERS SECTION 404 i~RMrr No. 1996027S9 (IP-CC) AND TItlE FLORIDA DEPARTMENT OF ENVIRO~AL PRO'IT. CTION CONSOLIDATED $OINT COASTAL PERMIT, SOVEREIGN ~u'BMERGED LAND AUTHORIZATION AND VARIANCE No. 012g~3-001-$C, A COMPRI:IIL:'NSIVE MANAGEMENT PLAN FOR THE RESTORATION AND ONGOING MANAGEMENT OF THE CI~M BAY SYSTEM .~~ To have the Board of Coumy Commissioners declare a valid pubic emergency and waive the competit~e process omlined in Chapter 287 Florida Statutes. the Consultam Compethive Negotiations Act. in order to begin the necessary proce~ and procurement of engineering services to impleme~ the perm~ conditions com~ in the Army Corps of Engineers Section 404 Permit No Iq9602789 flP-CC) and the Florida Department of Environmemal Protection Con~idated Joint Coastal Permit. Sovereil~n Submerged Land Authorization and Variance No 012~463-001.JC. a comprehensive management plan for the re~toration and ongoing manageme~! of'the Clam Bay system CONSID£RATION In December 19q6. the Board of County Commissioners waived the competitive process and amhorized the procuremem of environmental serv/ces to assist in the d~ of the Long Term Clam Bay Restoration and Managemem Plan and to implement certain short term recommendations pursuam lo a previously approved Florida Depsrtrnern of E~ironmental Protection Permit. On August 4, I~, t~e Board of County Commit~Joners approved aM t~ t~ a~ ~~ o~ t~ US ~ C~s of End--s S~ion 4~ P~ ~ ~ ~ ~~ of E~~B ~ot~n Co~l~t~ C~ P~ ~~ Su~8~ ~M ~~i~ ~ V~ ~ch ~ ~~ ~ t~g~ 8o~s ~ ~ fo~: I. Restore the hydrok~y and eft'sc/em tidal flushing to Clam Pass and the interior tidal cree~ 2 Re, ore the habim values of the Clam Bay ecosystem and diversi~, the same; SEP-I 3..Satisfy the sim'nm, mcr discharge, including irrigation and water quality req~ necessm'y for the continued developmem of' Pelican Bay, explori~ how those might be adjusted to accommodate the needs of the Clam Bay ecosym~m; 4. Cortsider the cleve~ of a Florida Ytrd and Nei~J~ors Program to assist ~. Develop a comi~ plan for the continued maimenance of Clam Pass and the imerior tidal creeks; I. Devdop ope~ional protocols that allow the permit holder the flexJ'bility to re.md to clanging circumnance~ under defined parameters; and 9 Accehn~e the revegetation of the barren area by planting tho~e species most ~prop~e to the ~ me cooditions Sijn/ficam dements of the finn are required to be completed between November l, 199t and April 30, 1999 which is the lime of year thal we are out of turtle nesting seasoft ,4d is required by Statute, the procurement of engineering lervices is subject to the CofmJhams Competitive Nel~otiations Act which requires a formal competiti, ve selection and negmiation procedure be utilized un/ess the Coumy declares a val~l emergency, Given that this process typically takes at least ninety (90) day~ to complete and that the anticipated time of completion for this work is ninety (90) to one hundred and twenty (I 20) day~. it is highly unlikely that the work would be ~ed in advance of the upcoming turtle nesting season. Therefore, in order to ensu~ that the conditions of the Army Corps of Engineers and the ~ i:)e1~n~ of Environmental Protection Permits are capable of being implememed in advance of the upcoming turtle nesting season, staff' recommends that the Board decla~q~ a valid public emergency for this project afler which staff will enter imo negotiations with qualified consultants to belin the des~lln and implem~'rt3Kion protocols required unde~ the Permits. Pefican Bay Sggvi(:ea Division and its' Advisor7 Board are currently eva~uating consultant's proposals and a recommendation will be brou~,ht to the Board of County C. ommi~ in the near future. fiSCAL IMPACT: The anticipated expenditures for the remainder of Fiscal Year 1998 are S46(;,4(X) and the budget appropriation for Fiscal Year 1999 is $1.374,200. Funds fee Fiscal Year's 199~ and 1909 are budgeted in Fund 320, Co~t Centers IS3S00-I13SO6 These anticipated expenditures cover design, construction inspection, surveying and construction activities associated with the 5EP - I l J8 EXECUTIVE implemenmion p~mocols requbed pursuam to the terms and cond'rrions of' the Permits. However. these Permits are for a period of' ten years and additional funoq~ leveh ~ be required each year in order to implement the managemenl prm~ ouffmed in the Petmitt Pdican Bay Servic~ doe~ not have estimates rmlable af ~ time rehtive to the Rscal Impact of' the future rrmflagevent protocols omSm~ Jn the Permh and which need to be addressed in future yem's GROWTH MANAGKMKNT IMPACT: None RKCOMMKNDATION: Tlm the Board of Courtly C.,ommi~siore~ declare a 2~7 Horida SlatMe~ the Comultanl CompeMive Negotiations Act. in order to begin the necesm7 proce~ and procutemem of e~ineerinS ~ lo implemem the perr~ condi6ons comaired in the ~ Corps of Engineers Section 404 Pern~ No. 199602789 CIP-CC) and the Florida Depm'tmem of Eflvironmem~ Prmectiofl. ComolM~ Joim Coastal Per~.'. Sovereign Su. bmerged Land Amborizatson and Var4ance No, 0121463-001 $C. a compr~ manasemem plan f°r the reslo~ afld oflgoiflS Tsemem of,, ~ B~ ~.' JamesP Ward APPROVED DATE Ed IIM:fmer- SEP- I lgg8 2. SEP O ~ Oun CM lira,d, P. O. Bas j4Me Pi~i I M 4 NC~. TIf..qF. FORF. In ~ M Ten Ddll I$10.OM .nd o(her PNe2M4 ~llk)ixm ~ line {M4 an ~ fflll~f, IW10 I'1 parIKZMl~ la'la~ to rne. Fo,m~ By:. Pllge4 d4 Req~st for Apprm~l of Wor~ Order ~SC*gS-I for Construction of the W~ter Dcpm'tmem'~ M~ntmm~ F'~clltty CONSIDERATION: in tim the fundir~ for this pmjec~ has been given prior ~m~, md tim Sumy Comum~Jon ComimnY hm been designated m Iow bidder for com~.uctio~ of shis project i~ is o~ imam to tss-a~d a work order to Surety Constm~on C. ompnny. The amoum for the ~ provided in this work ord~ is Sl99,750. Sm'ety's initinl Io~ bid of $232,900 ~s-as mnegot~ to the current request~ amount of SI99.75o. All ~ is to be con~ in accordance with the plans a~d specifications provided, with ~e excepiion of any siie ssork, la~tscaping, sod. imgation, soil Ir~alrnenL and permil fees which will be comracied sepamely bg' ~ Owner. FISCAL I~AC'f: l'hes~al imp~'l for this work os'der is in the approval of a Pun:base Order in the ~moum of $19~,750 to Smely Con.station Company for services to be rendered durin~ ~omlrucsion of the Maintenas~:e Fscility. Funds for ~ services are available in Wal~' Capital Fund - Wnte~ Capital Projects - Maintenance Building i~ (412-2'/3 ~ I I-'/0036). GROWTH MANAG~ IMPACT: None ~MM£NDATION: That Ibe Board of County Commissioners authori~ ~ Board Ominnnn to apprm~ Work Order ~SC-~-I to Sumy Consm~ion Company in the amount of $199,750. SUBMITTED BY: .__~~~ Date: ~ Bobb Reeder - Facilities Superi~a~r WORK ~ S,:md~ ~ Wins' ac, oo~s~ to idaas by Bm'm~ Sdnnitt Wesv~ and Partne~ datM ~, ~ Al, A2,0, MI, Pt, E! throo~b I~ md stt~ plm aloo~wh~ ~ ~l daml 'TnT,q~. S199.?S0 CIO BY: , Dirmor Date Work Order SC-9~-I (cost.) ATTEST: 1)wi~ E. Brock. Clerk By: Deputy Clerk D~c Cynthia Floyd, Secretary_~ Typed Name tnd Title BOARD OF CO~ COM~SSIO~ Coit~r Count. l~d~ B~. Bad, ara B. Berry, a~ Surety Construction C~pany SEP O , 1~:::3 E URBTY CONBTRUCTION COMPANY July 28, 1998 Jack Crognale Collier County Government Facilities Management 3301 East Tamiami Trail Na91es, Florida 34112 This letter shall serve as our proposal to furnish labor, materials, taxes and necessary equipment per your plans dated 6/26/98 Pages Al, A2, 0, M1, P1, E1 thru E3 and Site Plan along with Addendum #1 dated 7/17/98. OUR BASE BID IS: FIFTY DOT.T,U~ B 00/100 ($199,750.00) The following items are NOT included. ALL $ITE WORK, LANDSCAPING, SOD OR IRRIGATION, SOIL PRETREAT. ADD: $16,931.00 $ 2,371.00 ALTB];Q~TE 13 - KATER - SEWER ADD: $ 4,653.00 Please feel free to call if you have any questions. TK/Jh proposal\sregion, war lllllllllllll"-|||l lllllll IHHHtl IHllllIlttlltltlllllIIllllllllIIllll i!!111111 I SOUTN IlTDI IIIA]NTDIIII/F~ILITT I I~1~[ I I llllllllll III Ifllllllllllllllllllllllllllllllllllllllll llllllllllll lllllll i llll I I I~OST l~T l I ~ ~ l] I~[~ITI01j~ ~ I 1451.11 I~1 I I~ I I jg. lll~ ~ IF glljl~/ll~ I ~l#.ll If I SF I I ~ IF lll]l~ I 2.#1 ~ I IjF I EA01 I K~l~l I ~ I TrrAL I ~ I ~ I I l~i IlllHll I I~'.: :! I i llll~llHtt I Il'::-. I!!! ! I llHIlllll I !! Itll ! HI I) E)i]~ ~I4)ZTIOItS 4.~1 IIIN. NI i,.NI &MI 1) 3) I) lid II~) 114) IlS) I I1~) I~) 12I) I~) ~) ~ ~) ~) ~ FI~ ~) ~T. 41) FZ~ ~A~ 4S) ~ l. Nllll 13 I I.III I,NI I,NI I. IIISE~ ~T 13 I I. NI I.MI I.#1 11.4cJI ~l,ll ll.4&l $.~1 ~761.NI 1.tll 42~6. MI 2.911 I. fll4,:~6. MI I. ItlIL/A I I.NI I. ll I.NI I. lill/i I I. ll I. ll I. ll I.~1 ~ll. ll I.K'l I. lll I. llll( I11 I I. ll I.#1 I. ll I. Nl]]l III I I.#1 I, NI I.NI 1.171 2W:~. l I 24.~1 4.131 I. NllN Ill I I. ll I.NI I. ll I. lllN Ill I l. ll I. NI I. NI I. lIS~ ALT 11 I I.NI I. ll I.NI t7~l l~4. NI l.l&l 1.341 l~.ll I.III llt Iii, I I. III I. NI I.III 3.971 ~45. NI 6.~81 l.l~l I. lll4/l I I.III l. tl 1. ll 1.111l/A I 1.111 I. ll 1.11 I. Illlll 131 I I.ll I. II I. III LES! 615.1111 I.~1 1.121 i,l$.NI 1.171 ~.M! I.MI 1.411 ~.NI 2.711 (~,c~. Ill 4.341 I,~SI I.NIIN Iii, I I. NI I. NI I. ll 1,171 ~n'511. Ni 1,721 1.511 Z'-~ll. NI I,Ell L~/~l. Iii I.~I I.~I 2~JI. III 5.941 1.~635. I~ I 1.541 2.771 I, Nlll/A I I, I1~ I, NI I, III LNII# ~ I I. NI I, II I, ll 1.~1 ~,ll 2.451 1.711 ~.#1 L~I l~.NI 1.241 1,3~1 lt. ll 4.~1 9~.Ni 6.451 1.lTl L~I ~,NI 1.571 1.4~1 3.781 ~,#1 6.171 1,~1 LMIK/A I I. fll I, MI l. gl 3.211 7451. NI 5.141 1.491 7451.1tl 14.151 3c~JSl. ll Z2,7~1 &.~l ~.NI I. NIIN 13~ I I, NI I, NI L~81 &51. Il1 1.451 1.131 0.131 311.NI 1.211 I. KI 31&N! L411 lI21.#l I,~1 L~I ll~.ll 1.16l J,NI l,~l J. 171 L#IK/A I l. ll LNI I, NI l,~l IN, NI J,~l J, EI IN,NI LKI t, ll l,~l J.~l 1.431 IJ. NI I. lJI J,~l I I I I I ~ I~'-.':::."-::IHlllfllHiIfllHHIi::.':Ill: ::.':lflllilllllllllllHHlltllHfllfl I I I I I I 14&)~ (~ ~ II J6. I IL~II ~1~.111 ~.721 I.~1 43t~?,NI 147~ST~ ~ Lq~R I LIII~ I 4& I I. NI I.NI I. NI I#) ~ I LIIIH/A I I.#1 I.#1 I. NI 14S)Jllll]]68 & IlS IU~LTI LI4I tN.N! 1.171 1.821 I#.#1 ISlJ~ SIill I L#IJl/A I I. NI I, NI ISl)P.I.L, ~ I 1.211 2iii.ill I.~l 1,5&l tSN. III 152)JEll.KBS tl~ I I. IIIIY ~ Llll L#I I. NI I~ Z]IHI~T I~ I I. IIlIT OklO l,#l J.llll I.#1 1~4)PE)I~T I I. III/T 0dO I,#1 &Ill I,Ill I I I I ~ --I~ I I I I I I SI,~I TOTI1L I I I I I I I I ~:JITOT~I I I I~,) CI]II1]UCTO~ F~ I I I I 21~2~4.181 I I I I 1.131 ~31%111 I I I I I 4.131 i1247.111 l.~l 1.481 I I I I I I I I I 7.7~1 P.251 11247.181 II::::::::|:::llfllflHflltlHllflllllillHllllllltlllHillliilHIlll|lflflllHIJ I I I I I I I I ~ TOTIL I lJI. NI 23~J#.NI IGl.~21 #.S&l 23~OI. NI II~::::::::::HIlIEIIHIIIIlIHIlIfllflI~IIlIII::::IIIlIIIIIlIIIIIIIflIlllHfllH I~I~II~I~I~I~I~I~I~II~II~I~||||I~I~I~I~II~IIIi~I~ SOUTH WATER MAINTENANCE FACILITY CODE / SOWAMAFA SURETY CONSTRUCTION COMPANY DATE 7-20-98 I i COST I COST SO~ARE FEET AIR CONDITIONED AREA I 1450.001 PER I PER SQUARE FEET OF GROSS AREA I 5000.001 S F I S F NUMBER OF UNITS I 1.001 AIR I OF *********************************************** COND I GROSS DESCRIPTION X I TOTAL I AREA I AREA 0) GENERAL CONDITIONS 1) SITE CLEAR ~FILL~BASE 2) SITE UTILITIES 3) PAVING & STRIPPING 4) LANDSCAPE/SOD 5) DEMOLITION 6} PILING 7) SOIL TREATMENT 8) FORMING 9) REINFORCING ~10) CONCRETE ,11) PRE-CAST :12) MASONRY '13) STRUCTURAL STEEL 14) RAILINGS 15) TRIJ~SESS/SHEATING 26) CARPENTRY 17) CASEWORK 18) ROOFING/SHEETMETAL 19) CAULKING/SEALANTS 00) BUILDING INSULATION 01) HOLLOW METAL 02) OVERHEAD DOORS 03) WOOD DOORS 04) GLASS & GLAZING 25) FINISH HARDWARE 06) STUDS & DRYWALL 27) LATH & STUCCO 08) VINYL FLOORING 09) CARPET 30) ACOUSTICAL CEILING 31) PAINTING 32) CERAMIC TILE & SILLS 33) PLUMBING 34) FIRE PROTECTION 35) H.U.A.C. 36) ELECTRICAL 37) FIRE ALARM 38) ENTRY MATS 39) CULT. MARBLE SILLS 40) TOILET ACCESSORIES 41) FIRE EXT. & CABINETS 40) APPLIANCES 43) SIGNAGE 44) TESTING/LAYOUT 5.011 10000.001 6.901 2.00 0. 0. 0. 0. 0. 0. 4. Om 0. 0. 0. 1. 3. 0. 1. 1. 6. 0. 0. 1, 0. 4, 1. 4. 3. 16. 0. 0. 0. 0. 0. 0. 0. 1. 0.001IN #3 0.001SEE ALT #3 0,0010Y OWNER 0.0010Y OWNER 0.001N/A 0.001N/A 0.001N/A 00 IN #10 00 IN #10 34 00657.00 00 IN #10 00 IN #10 00 SEE ALT #1 84 1684.00 00 IN #16 63 9245.00 00 N/A 00 001IN #31 311 615.001 151 6295.00 001IN #16 051 2500.00 401 2790.00 931 13835.00 001N/A 00 IN 78 3550.00 90 1800.00 68 9358.00 14 2 8a. 00 41 8800. ee 001N/A 731 501 COLIN 331 1~1 561 181 001N/A 001 7~50.00 32950.00 #36 650.001 308.001 1121.001 365.001 I 100.001 2000.001 6. 1. 6. 0. 5. 02. 0. 0. 0. 0. 0. 0. 0. 1. 0.001 0.001 0.001 0.001 0.00 0.00 0.00 0.00 0.00 14.25 0.00 0.00 0.00 1.16 0.00 6.38 0.001 0.001 0.001 0.421 1.401 4.341 0.001 1.721 1.921 9.541 0.001 2.45 45 57 07 00 14 00 001 07! 38! COST FOR EACH UNIT 10000.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.001 0.001 0.001 0.001 0.001 0.001 0.001 4.13 .00657.001 0.00 0.00 0.00 0,34 1684.001 0.00 0.001 1.85 9245.001 0.00 0.001 e. ee e.eel 0.121 615.001 0.411 20~5.001 1.061 6295.001 0.001 0.001 0.501 0500.001 0.561 2790.001 2.771 13835.001 0.001 0.001 0.711 3550.001 0.~:,1 1800.00 1.871 9358.00 0.461 0282.00 1.761 8800. ee 0.001 0.00 1.491 7450.00 6.591 3~50.00 e. eol e. 0.131 650. 0.061 308. I SOUTH WATER PLANT SURETY CONSTRUCTION COMPANY I CODE / SOWAMAFA 99:=-6630 I DATE 7-20-98 , .ADDOX PA6E a I 146) PRE ENG. STEEL BLDG. 147) STEEL BLDG. LABOR 148) GENERATOR 149) DRAWINGS & AS BUILT 150) SITE SIGN 151) P.D.L. INSURANCE 152) BUILDERS RISK 153) IMPACT FEE 154) PERMIT I I I I I I I PERFOR. I I 156) I I I I 21.581 43097.001 29.721 8.621 43097.00 0,001IN e 46 I 0.001 0.001 0.00 0.061N/A I 0.001 0.001 0.06 0.$Sl 100.001 0.071 0.02! 100.06 0. 0.001 0.001 e. 00 1. 1.361 6.401 aeee. ee 0. e. 00 e. 001 0.06 e. e. ee 0.001 0.06! e. e. ee e, 001 e. eel SUBTOTAL I I I & PAYMENT BONDI 0.931 I SUBTOTALI I CONTRACTORS FEE I 5.66 I I I GRAND TOTAL I 100.001 001N/A e61 2606.60 001BY OWNER 001BY OWNER 00BY OWNER 186577.061 I I 1866.001 I 188443.001 I 11307,001 I 199756.001 1,29 0.37 7. BO I 2.26 I 137.761 39.95 1866.00 11307.00 199750.00 :3 ISURBI'Y CONBTRUCTION COMI:IANY July 21, 1998 Jack Crognale Collier ¢ounty Government Facilities Management 3301 East Tamiami Trail Nagles, Florida 34112 This letter shall se~re as our 9roposal to furnish labor, materials, taxes and necessary equipment per your plans dated 6/26/98 Pages Al, A2, 0, M1, P1, E1 thru E3 and Site Plan along with Addendum #1 dated 7/17/98. OUR BASR BID IS, ~3~ ?&~ ALTERNAT~ 91 - MEZZANII~ ~[,TmUmT~ #2 - .CrfORZZ~ DOORS aDD: Please feel free to call if you have any questions. TK/jh proposal \ sregion, wa~ EXECUTIVE SUMMARy APPROVE FUNDING TO RELOCATE WATER MAIN FOR CONSTRUCTION OF VALEWOOD DRIVE BRIDGE, PROJECT NO. 70060 OBJECTWE: That the Board of County Commissioners, as Ex-Officio the Governing Board of the Collier County Water Sewer District, approve funds to relocate an ex/sting twelve-inch-diameter County water main along Valewood Drive in order to accommodate construction ora proposed bridge over the Cocohatchee Canal. CONSIDERATIONS: The South Florida Water Management District (SFWMD) intends to construct a bridge across the Cocohatchee Canal at Valewood Drive to replace existing culverts at that location. Bridge construction is imminent. Collier County has an existing twelve-inch-diameter water main crossing the culverts and SFWMD canal right-of-way within the Valewood Drive embankment. This water main must be relocated from its present position to allow construction of the proposed bridge. It is proposed to enter, into an agreement with SFWMD to include the water main relocation as part of the bridge construction project. FISCAL IMPACT: A budget amendment is needed to transfer funds in the amount of $135,000 as follows: From: Fund 412: County Water Capital Projects Cost Center 919010: Reserves for Water Capital Outlay To: Fund 412: Cost Center 273511: Project 70060: County Water Capital Projects Combined Water Capital Projects Relocate 12" Water Main for Valewood Drive Bridge (Construction $I 00,000; i~agineering $32,000; Construction Management $3,000) GROWTH MANAGEMENT IMPACT: None. RECOMMENDATIONS: That the Board of County Commissions, as Ex-officio the Governing Board of the Collier County Water Sewer District approve the necessary budget amendment to prox4de funds to relocate a 12-inch water main for the Valewood Drive bridge. Ronald F. Dillard, P.E., ~oject Manager , . ~ ~Aq Office of Capital Projects Management SEP 0 11998 I Executive Summm'y Approve Funding Page 2 REVIEWED BY: Richard J. Hellriegel, P.E. Interim Office of Capital Projects Management REVIEWED BY: Paul E. Mattausch, Water Director REVIEWED BY:.~~DATE: Ed llschne~, Public Works Administrator Attached: Budget Amendment SEP 0 ! $98 EXECUTIVE SUMMARY APPROVE A SUPPLEMENTAL AGREEMENT WITH COLLIER NAPLESCAPE 90'S AND GEORGE BOTNER, ASLA, FOR POST-DESIGN SERVICES FOR DAVIS BOULEVARD PHASE II MEDIAN LANDSCAPE IMPROVEMENTS (AIRPORT- PULLING ROAD TO COUNTY BARN ROAD). ~I~,~~: Authorization for staff to prepare and execute a Supplemental Agreement with Collier Naplescape 90's and George Bother, ASLA, for professional services during construction of the Davis Boulevard Phase IX median landscape project. ~ONSIDERATIO~I: On June 4, 1996 the Board contracted with Collier Naplescape 90's and George Burner, ASLA, for the Davis Boulevard beautification project bet',~een U.S. 41 and County Barn Road. This project and the professional consulting services are being implemented in two (2) di~zinct phases. The first phase of median landscape construction between U.S. 41 and Airport-Pulling Road was completed early June 199g, with contract close out activities now in progress. Landscape architecture designs for Davis Bou.~evard Phase II b~tween Airport-Pulling Road and Co~mty Barn Road were finalized by George Burner, ^$LA, early April 1998 concurrently with a grant application submittal to the Florida Highway Beautification Council. Under correspondence dated July g, 1998, the County Administrator was notified of a grant approval for Phase II in the approximate amcunt of $150,000. Bio ~tage activ'ties for Phase II median landscape improvements shall commence near term. In support of the pending construction contract, staff has concluded fee negotiations with George Burner, ASLA. The recommended fee in the maximum amount of $46,000 includes professional services during bidding and construction, and also provides for post-construction inspections as part of the warranty period. This total negotiated fee for Phase Ii median landscape improvements (2.2 miles in length) is 10% of the estimated construction cost of $459,999.95, and is within acceptable industry standards. For Eo~rd reference, it is also noted that total design fees for both Phase I and Pha~f." II (3.2/1 miles) equate to approximately 8.84% of total estimated and actual constr~.~ction costs. The 8.84% design fee includes preparation of the Collier County Streetscape Master Plan. Total fees by George Bother for bidding and construction support services for both Phase I and Phase II approximate 10.2% of the estimated, and actual construction costs. A summary of the $46,000 fee structure for Phase I! is presented below. SERVICE ITEM DESCRIPTION NEGOTIATED FEE AMOUNTS A. Bid Support Services (I) B. Construction Administration Services (2) C. Periodic On-Site Inspections (2) D. P.~st-Constructior~ Warranty Inspections (:3) E. Reimbursable (Out of Pocket) Expenses (2) $7,000 (lump sum fixed price) $20,000 (lump sum fixed price) $1S,000 (lump sum fixed price) $2,500 $1,500 (lump sum fixed price) (cost not to exc~ Exee.$am. -Davis Boalevard Phase !! Page 2 TOTAL MAXIMUM FEE AMOUNT ..... $46.000 (1) Bid phase services are 1.53% of estimated construction cost. (2) Construction phase services are 7.93% of estimated construction cost. (3) Warranty phase services are 0.54% of estimated construction cost. The recommended Supplemental Agreement shall serve to formalize the scope and cost of professional services by George Burner, ASLA. FISCAL IMPACT: The proposed contract expenditure of $46,000 shall be supported by available funds in the project account. Cost: Fund No.: Cost Center No.: Pro)ect $46,000 313 - Road Construction Gas Tax 163673 - Road Impact Construction 60013 - Davis Boulevard Phase II Median Landscape Improvements (Airport-Pulling Road to County Barn Road) GROWTH MANAGEME~NT IMPAC £: Not applicable. RECOMMENDATION: That the Board of County Commissioners approve the $46,000 negotiated fee with Collier Naplescape 90's/George Bother, ASLA, for Davis Bcolevard Phase II median landscape improvements, and direct and authorize ap;ropriate staff in the Public ~orks Division to prepare and execute the Sw~)plemental Agreemen PJ~EPARED BY: ~t Office of Capital Pr je~.,~ l~anagement Project Manager III Ed Ilschner DATE:7--7 ~ Public Works Administrator Exec. Sum. Davis iJlvd. Phase Il EXECUTIVE SUMMARY AWARD A CONTRACT FOR CONSTRUCTION MANAGEMENT AT RISK SERVICES FOR THE SOUTH NAPLES COMMUNITY PARK RFP 98-2795 PROJECT ,980037. OBJECTIVE; That the Collier County Board of Commissioners approve the Selection Committee recommendation of the Construction Management firm and the subsequent agreement negotiation for the South Naples Community Park. CONSIDERATIONS: The South Naples Community Park Project was approved and prioritized by Board action on April 22, 1997 under Agenda Item g(C)(2) for a facility to provide baseball, basketball, soccer and other recreational facilities including a tot lot to this area of Collier County. The Engineering Firm of Wilson, Miller, Barton & Peek, Inc. was selected to provide Professional Engineering Services, and the Agreement was approved by Board action on February 10, 1998 under Agenda 16(B)(4). Pursuant to direction by the County Administrator, the Offize of Capital l~roject Management sought the professional services of a qualified Construction Management Firm to provide services as a Construction Manager at Risk. The Selection Committee received proposals from four (4) firms and selected W. G. Mills, Inc. for negotiation of an agreement to provide Construction Management at Risk Services. The Agreement is provided for acceptance by the Board and execution by the Board Chairman. The Construction Management fees were negotiated for two Phases. Phase I includes but is not limited to the preparation of the bid documents and selection ofsubcontra.'tors, av.,'l was agreed to a fixed amount of $14,843. Phase Il, called the Construc'~ion Phase, includes the Construction Manager's total compensation for all overt~ead and the total profit for Construction Phase Services. The total profit was negotiated at 5% of the total Engineer's estimate cost of construction. Phase II total fee was agreed to a fixed amount of $273,278. Included in the Contract is a cost breakdown for the different Phases (EXHIBIT I). The Construction Manager will provide to the Owner, a Guaranteed Maximum Price (GMP) right after the Construction Plans are completed. The GMP will be based upon the previous cos~ estimates provided by Design Professional. The GMP will be subject to Board approval. ~ IMp,~CT: Funding for this contract is in Fund 368 Community Park Impact Fees, Cost Center 156416, District 6, South Naples Impact fees in the amount of $288,121. Project (80037) South Naples Community Park. Executive Summary South Naples Community Park Page 2 GROWTH MANAGEMENT IMPACT.' The South Naples Community Park project is compatible with the County Comprehensive Plan under the Recreation and Open Space Element. RECOMMENDATION~ That the Board of County Commissioners approve the selection of the Selection Committee and approve and authorize the Chairman to execute the Agreement 98-2795 resulting from negotiations with the Firm or W. G. Mills, Inc., for $288,121.00, for construction of the South Naples Community Park. PREPARED BY: J-; ~ // - -. ,- ' DATE: ~///7/?~. JuiCiLY. Adarmes Minor, P.E., Senior Project M~nager Office of Capital Projects Management M~la Ramsey, Direct~f Parks and Recreation Department Stt~v~' ~arnell, ~)irector Purchasing Department REVIEWED BY: DATE: Rich I'[ellriegel, P.E., Interim Direl tor Office of Capital Projects Management REVIEWED Ed I. schn~r~ Administrator Public Works Division EXECUTIVE SUMMARY AWARD CONTRACT TO ARAZOZA BROTHERS, CORPORATION TO CONSTRUCT C.R. 951 SOUTH (PART A) MEDIAN LANDSCAPING AND IRRIGATION (BID 98-2807) (PROJECT #69116). QB,I~CTIVE: To award a Contract for construction of improvements for C.R. 951 South (Part A) (Golden Gate Parkway south to the Main Golden Gate Canal) Median Landscaping and Irrigation Project (Bid 98-2807). CONSIDERATION: Advertisement for bids was posted on May 18, 1998. Invitations to bid were sent to over fifty vendors. Sealed bids for Bid No. 98- 2807 were opened on June 10, 1998 with two vendors responding. CONTRACTOR Arazoza Brothers, Corporation Horticultural Industries, Inc. TOTAL BID $305,830.42 $406,140.00 The Office of Capital Projects Management has reviewed the prices and total co~t and has found them to be correct as tabulated. The Landscape Architect's estimate of probable cost for the project was $200,000. Th,~ bids received reflected higher costs than anticipated due to multiple bid alternates, market conditions, project location and the project bid schedule complexity. As e×pected, alternates were deleted and the project was value engineered to bring the bid cost ~n line with the estimated cost and under the established budget. On June 29, 1998 a representative of Arazoza Brothers, OCPM staff and the project designer met and reduced (with mutual agreement) the bid price to $196,327.55 (see attached letter and proposal from Arazoza Brothers dated August 5, 1998). Plans are consistent with the Golden Gate Roadway Beautification Master Plan. Golden Gate Beautification Committee has reviewed and approved the value engineering changes on July 14, 1998 and recommended award ot' the bid. Additionally, Collier County Landscape Services has agreed to the changes. Based upon a review of the qualifications and experience of the low bidder, together with the knowledge that this same vendor successfully completed similar installations in St. Petersburg and Miami, Florida; staff recommends this Contract to be awarded to Arazoza Brothers for the amount of $196,327.55. FISCAL IMPACT: Funds will be made available in the ~tmount of $196,327.55 in the FY 99 budget. The FY 98 project forecast and the FY 99 tentative project budget will need to be amended to move funding for this contract from FY 98 to FY 99. Fund: Cost Center: Project: (136) - Golden Gate Beautification MSTU (162590) - Golden Gate Beautification MSTU (69116) - C.R. 951 Median Landscaping and Irrigation Executive Summary C.R. 951 Median Landscaping Page 2 G]~OWTF! MANAGEMENT IMPACT: Not applicable. RECOMMENDATION: That the Board of County Commissioners: Award a contract for Bid No. 95-2507 to Arazoza Brothers, Corporation for the amount of S196,327.55. Authorize the Chairman to Execute the Contract. PREPARED ~6~eph/F. Delate, ASLA, Project Manager 'Office of Capital Projects Management REVIEWED BY: Richard J. Hellriegel, P.E., I~terim Director Off~ce of Capital Projects Management RF~VIEWED BY: REVIEWED BY: REVIEWED Stephen Y. Carfiell, Direc~ Trax sportation' .Services Director Ed llschner, Administrator Public Works Division DATE: attachments: No. i - Bid Tabulation No. 2 - Letter from Arazoza Brother's Corp. No. 3 - Arazoza Brother's Corp. Proposal XC: Golden Gate Beautification MSTU Advisory Committee 0 SEP 0 11998 Arazoza Bros., Corp. 15901 $.W. 242 Street, Hottmsteocl, Flork:Jo 33031 - [305) 246-3223 - Fax (305] 24643481 Mailing aclclmss - P.O. Box 924890. Princeton, Florida 33092 loseph Delalc. ASLA, PLA 3301 Tamiami Trail East OCPM BuUding Naples, F]orid~ 33962 August 5. 1998 Re: Landscape & Irrigation Bid 9S-2807 Dear Mx. Dela~e, To dad.fy the scope ofwork included m our $196,327.55 ~opostl, I am lisziag what is L, lcluded and not included in e~ch trade section as found in the original bid documents L~4ant Schedule- Phns~ Ope Scope includes the supplying and installing of all plant materials listed in the bid schcdulc tmder Plant Schedule - P/xzse One with the exception of the Tfipsacum florichum ~ the Eucalyptus mtdch Tripsm-aun flondana has ~ged in ~ only ~om a 3 gallon to a 1 g~llon plant The euc~yptus mulch has changed to florimulclx, but there is no clmnge to the quantity. Ori~! Cm~trm-t Ammmt: $ 30~,L~.42 Original Lud~cmpe Ph. 1: S 129,126.00 Ded~ctfromCom~lAmem~: ~ l~ql~.00 Dedu~fromL3ad~cmpel~. 1: $ L913.00 $ 296,917.42 New L3ad.tclpe I~L I ~ $120,21~.00 Plant Schedule - Pha~e Two AU plant n~tterid listed i~ the bid s~edule under P/mt $¢/ne~le - PAase Two is dclcted from thc scope. S 296.9]7.42 ' Original Landscape ~ 2: $ 4,433.50 l)ednct ffl2m Contract AmmmL- $ 4.a33,,,50 Deduct from La,udscape Ph. 1: $ 4,433-q) S 292,.dl3.92 New L.t~dsetpe Pb. 2 Amouut: S 0.00 15:43 FAX 3052460481 ARAZOZA..BROTlt~S Planting Area Preparation. Gradim,. and pla~, ~ Soil All iterna listexl cna the bid schedule under Planting Area Preparation, Grading, and Planting Soil axe dele~l from the scope. s 2~3.92 Deduct frum Contract A~m: ~ Oril~iaal Prep, Gradiag, & .C~I: S 56,2?5.00 D~dutn: ~; 56.275.00 Prep, Cradia~, & ~ S 0.00 Irrir, ation - Mainline Item~ {Mainlin~ Wiring, Splice Boxo, Drain, $1eeve~ & Quick Couulia~ Valvea~ Scope i~cludes ~u~lyi~g ~d ~g ail items i~ted on the bid schedule under Mainfine. Wtnng, 3'phce tn~e.~, Sleeves. Drain, and Q-Valves~ Scope is includexl in Btd Alternctte ~2. D~duct from Coatract Amount: S 236,2011.92 Origiaal Mainline lt~n~: S 46,346.27 S 46,346.27 Deduct: S 46,34627 S 189,862.65 Ncw Malallue Items Ammm~: S 0.00 C~ntroller A items li~e~ on the bid schedule under Controller ~4 arc deleted from ~he scope S 159.8~2.65 Orlghtal Coatrollcr A Ammmt: S 23,100.00 Dedut-t from Contract Amom~ $ ~3,100.00 Deduc~; S 164,762.65 N~nr Conttn~tn' A Ammm~ S 0.00 Controller B Controller B is incJuded in BtdAlternate #2. $156,762.65 Deduct from Co~tract Amount: S S 151,012.65 Ortgi~l Comxolle~ B An~m~: Dedu~. Nm, C~r~l~r B S IS,7SQ. O0 S O.O0 u~/ua/~O 10:43 FAX 305~480481 ARAZOZA_.J3R~RS ~ 004 PoD=L'o Irritation S~,stem & Valv~ Scope includes supplying ~d instaIling aJ! items listed on the bid sched, le under Pop-Up Irrigation System and Fal~es S IS1,012.6S Dednct from Contrnct Amount: $, !,000.00 S 1SO,OIZ~S Originsl Pop-Up Xrr. Amolmt: S 27,124.65 Deduct:. $ New Pop-Up irt. Amount: S 26,12d. I~5 ~lec~rk~! Scope includes supplrng power to ~e ~p ~d con~oH~. S 0.00 S 3,67S.00 .Irrieatign ;~/lainline Sources - Alternate Scope includes supplying and installing pump, mainline, wiring splice boxes, drain. sleeves, quick coupling valve~, and Controller B Controller B has changed flora a Motorola V-2 16 Station Controller to a Rainbird ESP-MC 24 Station Controller. 5 150,012.65 Original Alternate #2 Amount: Add to Contracl Amomm: l; 46r114.90 Deduct: S 196.327.55 New Alternate $2 Ammmt: S 46,t14.90 Other Bid Alfernatq~ Ngt Sdected and Not Included in Scope · Irrigafon Mainline Som'ce - Altcrfl~c #1 · Subsurface Irrigation System · Decorativc Interlocking Pavers - Alternate A · Decorative Interlocking Pave~s - Alternate B · Sign Relocation · Sign Light, Conduit, Winng & GFI S120,213.00 S 0.00 $ 0.00 000 0.00 0.00 26,124 65 3,675.00 46.314.90.. S196,327 55 I hopc this cladfes the scope and the proposed contract amouui Sincerely, Arazoza Bros., Corp. 15901 S.W. 242 SlTeet. Homestead. Florida 33031 - (305) 246-3223 - Fax (305] 246-0481 Mailing oddtes~ - P.O. Box 924890, Princeton. Florida 33092 PROPOSAL Job Name: CR ~$1 South August 05. 1998 Uni cost Irrigation - Original Bid - WI Atternate Source #2 & Electrical SL,,,n~C~ S 8~114.$5 Rainl:nrd ESP-MC-24 Statian Exlen°r DEDUCT 1 $(12.00000) S (12.000.00) Controlle~ Pop Up Irrigation System DF. DUCT I S (1,0g0.00) S (1.0(X}.00). . Imgation - New PHe_e S 76t114,55 NEW PROJECT TOTAL: S 1~6,327.55 Air.trite 1: Hourly Rate for Grading will be $$S.001 Hour. Grading shall include earthwork between ~.12" in depth. F. quipmem ~nd manpower shall include n front end Io~der, an operator, and a laborer. Page 2 EXECUTIVE SUMMARY APPROVE A BUDGET AMENDMENT TO CREATE A PROJECT BUDGET FOR AIRPORT-PULLING ROAD MEDIAN IRRIGATION AND LANDSCAPE REFURBISHMENT SERVICES. OI~I-~CTIVE: To obtain Board approval of a Budget Amendment creating a project budget for Airport-Pulling Road Median Irrigation and Landscape Refurbishment Project. CONSIDERATIONS: On December 2, 1997, the Board awarded Bid ~97-2740 to Horticultural Industries for Airport-Pulling Road Median Irrigation Refurbishment, fi'om Coach House Lane to Cougar Drive. The objective of this bid is to replace the original components of the inigation ~yxtem on Airport-Pulling Road which malfunctioned. On June 9, 1998, the Board m~,arded Bid ~7'/-2739 to Horticultural Industries for Airport-Pulling Median Landscape Refi.~rbishment, the purpose of which is to replace plant material that was lost due to a malfunction in the original irrigation system. The two parts of the project were to be done simultaneously, in order to minimize inconvenience to the public, as well as to eliminate a lengthy gap between both phases of the refurbishment project. At/he time that both Bids were awarded, no special project budget had been created for the irrigation an~ landscape refurbishment. Because a Notice to Proceed date of July 29, 1998 was agreed upon between Staff and the Contractor, and because all work is expected to take 90 days or more, staff det~.rmined it would be prudent to establish a project number for this work. This would allow the project to proceed through the end of the Fiscal Year and into FY 99 with minimal impact on the FY 99 Budget. FISCAL IMPACT: Funds for this project are already budgeted in Road and Bridge District 3 Fund 104-163646-646311 and Fund 104-163646-646320, for a total amount of $143,770.00. These funds will be m~ved by i~adget Amendment, from their respective expenditure titles, to the following Project Summao': 104-163(:~5-634999-66068. GROWTH MANAGEMENT LMPACT: None RECOMMENDATIO/~[: That the Board of County Commissioners approve a Budget Amendment in the amount of $143,770.00 in order to create a projec! budget for the Airport-Pulling Road Median Irrigation and Landscape Refurbis~ment Project. Executive Stumnary Airport-Pulling Road Refiu~islun~ Project Page 2 PREPARED BY:  ,t..~, ~ DATE: Sheila Convery, Fiscal Clerk H Services Director REV~t~W'ED BY:. ~ BY Administrator July 29,1968 Landscape -Irrigation Florida Department of Transportation · 330~ Esst Tsrni~ml Trail Naples, FI 34112 Phone: 941-774-8494 Fa~x: 941-774-5375 Attn: Val Prince Re: Airport-Pulling Road Median Irrigation Refurbishment Please be advised we would tike a change of date in the Notice to Proceed for the irrigation contract form 6-17-98 to 7-29-98. We experienced great difficulty obtaining tha correct traffic signs from our suppliers and this delayed us from starting ~ project as arrfJcipated. Your help in this matter will be greatly appreciated. Slnce~ly, T.W. Hurst V'~e President. Construction Manager o 878-6'718 · Fax (813) e73..Ot43 C01J,mR COUNTY TRANSPORTATION DEPARTMENT August 4, 1998 3301 E. TAMIAMI TRAIL NAPLES, FL. 34112 (941) 774-8494 FAX (941) 774-5375 A C£RTIFIED BLUE CHIP COMMUNITY Mr. Thomas Hurst Vice President of Construction Operations Horticultural Industries, Inc. 4824 Anion Road Sa-asota, FL 34233 Change in "Notice to Proceed" Date Bid #97-2740 Dear Mr. Hurst: We are in receipt of your letter dated July 29, 1998, requesting a '"Notice to Proceed" start date change from Jur.e 17, 1998 to July 29, 1998, for the Airport-Pulling Road Median Irrigation Refurbishment Project. Please be advised that this office has no objection to the revised "Notice to Proceed" start date of July 29, 1998. If we may be of further assistance with regard to this project, please do not hesitate to contact me at 774-8494. Very Ixuly yours, ~Val Prince, Engineer II Transportation Landscape Services Operations CC: Edward $. Kant, P.E., Transportation Services Director Michael A. McGee, RLA, ASLA, McGee & Associates Rene Chavez, Horticultural Industries, Inc. Scott Hene, Environmental Care, Inc. File EXECUTIVE SUMMARY APPROVE A DEVELOPER CONTRIBUTION AGREEMENT WITH TRG NAPLES, LTD. (TRG) FOR THE CONTRIBUTION OF LAND AND DRAINAGE IMPROVEMENTS FOR THE SEGMENT OF LIVINGSTON ROAD LYING BETWEEN PINE RIDGE ROAD AND GOLDEN GATE PARKWAY OI~J~CTIV~ To obtain Board approval for a Developer Contribution Agreement between the County and TRG for the contribution of road right-of-way and drainage retention pond improvements in exchange for mad impact fee cTedits. CONSIDERATIONS: T~C; representatives and county staffhavc identified mad right-of-way and roadway drainage improvements necessary for thc completion of thc segment of Livingston Road from Pine Ridge P. oad to Golden Gate Parkway. During the initial zoning application for the St. Albans Apartments (now known as La Costa Luxury Apartments) there were commitments made as part of thc PUD rezoning process for the developers of this project to provide road fight, of-way and off-road drainage retention facilities. Over the past several months, TRG and staffhave crafted a Developer Contribution Agreement that provides for both a right-of-way contribution and a storm water retention facility within the apartment site. In the interim, the apartment project, consisting of 276 low-rise multi-family units, has been constructed and is now complete. The Agreement is the county's standard Developer Contribution Agreement and has been reviewed and approved by the County Anomey's Office. There are several highlights that staff wishes to bring to the Board's attention: The value of the contributions is $433,981.00. This represents $372,710.00 in land and $61.271.00 in off-site drainage improvements. All development on the property is complete. The developer has paid $258,000.00 in road impact fees. These fees are requested to be reimbursed to the developer as part of the total payment set forth above. The &.'veloper is prepared to deed the land contribution to the county upon recording ofthzs Agreement. FISCAL IMPACT: The total cost ofthe, developer's contribution is $433,981.00 toward the construction of Livingston Road from Golden Gate Parkway to Pine Ridge Road. Funds will be made available in Road Impact Fee District Trust Account No. 2 (Fund 333-163650-761100450071) via a budget amendment from Road Impact Fee District Trust Account No. 2 Reserves (Fund 333). GROWTH MANAGEMENT IMPACT: The construction ofthis roadway segment is consistent with the County's Growth Management Plan and is shown on the Year 2020 Ro~way Needs Network Plan and the Year 2020 Roadway Financially Feasible Network Plan. Approve a Develo~ Conuibution Agreement with TRG for Livingston Road Page 2 RECOMMB'JDATIONS: me Bom approve the Agreement with TRG; authorize the Chairman to sign on behalf'of'the Board; authorize rcimb~cnt of prcviously paid wad impact fees; authorize acceptance and recording ofthe deed for the rig.~t-of-way contribution and the storm water retention facility. Edward I. Kant, P.~rtation Services Director REVIEWED BY:.. /,,,.I.4.~~ '-~,L~-~~ DATE:~ Richard Hellreigcl, P.E.,Interim' OCPM Director Ed Ilsclmer, ii-c-Works Admiitistrator DATE:~~/~ Attachments: No. 1 - Proposed Developer Contribution Agreement DEVELOPER CONTRIBUTION AGREEMENT THIS AGREEMENT is made and entered into this ~ day of ,1998, by and between TRG NAPLES, LTD., a Florida Limited Partnership, its successors and assigns (hereinafter referred to as 'Developer") whose mailing address is 2828 Coral Way. Miami. Florida 33145 and COLLIER COUNTY, a political subdivision of the state of Florida (hereinafter referred to as "County") whose mailing address is Administration Building. 3301 Tamiami Trail East, Naples, Florida 34112. RECITALS WHEREAS Ordinance No. 96-24. The Related Group. a Planned Unit Development. was approved by the Board of County Commissioners on May 28, 1996; and WHEREAS, the Developer is the recorcl titJe holder of the property shown in Exhibit 'A", which is attached hereto and made a part hereof (hereinafter referred to as the "Property'); and WHEREAS. in accordance with the stipulatio,~s contained in Collier Cour'.ty Ordinance No. 96-24. the Developer was required to donate the twenty, five (25') foot strip of land along the northern boundary of the Property and the two hundred seventy-f'rve (275') foot strip of land along the eastern boundary of the Property. more particularly described and depicted in Exhibit 'B" and Exhibit 'C'. which are attached hereto and made a part hereof, for road right-of-way purposes (hereinafter referred lo as the "First Contribution"); and WHEREAS. Developer shall construct a 4.43 acre Stormwater Management retention area, more particularly described and depicted in Exhibit 'D", which is attached hereto and made a part hereof (hereinafter referred to as the 'Second Contribution"); and WHEREAS. the above-referenced stipulations provided that the Developer may receive Road Impact Fee Credits in exchange for the Developer's Contributions in an amount not to exceed the value of the C',ontributions; and WHEREAS. County Road Impact Fee Ordinance No. 92-22, as amended, requires that the value of He First Contribution shall be based upon an appraisal of fair market value; and WHEREAS. the County has caused the fair market value of the First Contribution to be appraised; and WHEREAS, the Developer accepts the appraised value of the Contribution; and WHEREAS, both parties to this Agreement acknowledge that the value of the First Contribution is THREE HUNDRED SEVENTY-TWO THOUSAND SEVEN HUNDRED TEN ($372,710.00) DOLLARS, as derived from an analysis of comparable sales of similar properties, between unrelated parties in a bargaining transaction; and ~M-IEREAS. it has been determined that SIXTY-ONE THOUSAND TWO HUNDRED SEVENTY-ONE ($61,271.00) DOLLARS. is the certified cost estimate prepared by Butler management retention area; and I ......... /~ I ~ I WHEREAS, both parties to this Agreement acknowledge and accept that the value of the First and Second Contribution is FOUR HUNDRED THIRTY-THREE THOUSAND NINE HUNDRED EIGHTY-ONE ($433,981.00) DOLLARS; and WHEREAS, both parties to this Agreement acknowledge that the Road Impact Fee Credits established under this Agreement shall run with the Property, and shall be reduced by the amount of the Road Impact Fee due for each budding permit issued thereon, until all such Credit has been exhausted, or until all development upon the Property has been completed; and WHEREAS, both parties to this Agreement acknowledge that Road Impact Fee Credits shall be a credit only against Road Impact Fees, and that such Credits shall not offset, diminish or reduce any other charges, fees or other impact fees for which the Developer is responsible in connection with the development of the Property; and WHEREAS, both parties to this Agreement acknowledge that the failure of this Agreement to address any permit, condition, term or restriction shall not relieve either party, or their successors, of the necessity of complying with any law, ordinance, rule or regulation governing said permitting requirements, conditions, terms or restrictions; and WHEREAS. both parties lo this Agreement acknowledge that the burdens and beneffis of this Agreement shall be binding upon and shall inure to the successors in interest to the parties to this Agreement; and WHEREAS, both parties to this Agreement acknowledge that this Agreement is not to be construed as a development agreement under the Florida Local Government Development Agreement ACt. WITNESSETH NOW, THEREFORE, in consideration of Ten Dollars ($10.00) and other good and valuable consideration exchanged behveen the parties, the receipt and sufficiency of which is mutually acknowledged, and in consideration of the covenants contained herein, the parties agree as follows: The above recitals are true and correct, and are herewith incorporated as a part of this Agreement. Developer shall provide County with an attorney's opinion as to the record title holder of the Property, which opinion shall also identify any iienhoiders having any lien or encumbrance affecting the portion of the Property known as the Contribution. The Developer shall convey to the County, via Warranty Deed and free of all liens and encumbrances, the Contribution. more particularly described in Exhibit 'B' and Exhibit 'C' Said Warranty Deed shall be delivered to tbs County by the Developer within thirty days of the date of this Agreement. Upon receipt of said Warranty Deed. County shall record same in the public Collier Cc, unty, Florida, and will assume the costs associated with ~uch 5. In exchar~e for the First Contribution, the Developer shall be entitled to a Road Impact Fee Credit in an amount not to exceed THREE HUNDRED SEVENTY-TWO THOUSAND SEVEN HUNDRED TEN ($372,710.00) DOLLARS. This credit shall be available upon recordation of the Warranty Deed. 6. In exchange for the Second Contribution as noted above, the Developer shall be entitled to a Road Impact Fee Credit in the amount of the Developer's actual costs for the construction of the Stormwater Management retention area. The credit shall be effective as follows: (a) Initial estimated Credit in the amount of $61,271.00 shall be available upon completion of the construction and receipt by County of the actual construction costs thereof certified by a professional engineer registered in the State of Florida as being true and accurate. The total ~mount of the credit available to the Developer shall not be in excess of twenty (20%) of the initial estimate of costs. 7. Until development of the Property is completed, or untR the balance of the Road Impact Fee Credit has been reduced to zero. the County shall apply portions of the Road Impact Fee Credit loward the Road Impact Fees which the Developer is required to pay for each building permit which is applied for on the Property, reducing the balance of the Road Impact Fee Credit by the same amount due for each building permit so issued. 8. County shall provide Developer with a certified copy of this Agreement, including all exhibits attached hereto, such that Developer's certified copy of Exhibit "F' (Road Impact Fee Credit Ledger), shall serve as the ledger sheet to document Developer's balance of Road Impact Fee Credits. 9. With each building permit issued on the Property, the County shall subtract from the Road Impact Fee Credit balance the amount of Road Impact Fees appropriate to that parJcular permit and shall enter the new balance in the ledger column labeled Impact Fee Credit Balance. Next to this new credit balance, both the County Official issuing the building permit and the Developer's Representative applying for the building permit shall print and sign their names. 10. Developer shall retain a landscape easement on the parcel described in Exhibit 'B' and Exhibit 'C' and a signage easement, both subordinate to the County's right, more particularly described and depicted in Exhibit 'E", which is attached hereto and made a part hereof. 11. County consents, upon approval of all applicable regulatory authorities, to Developer withdrawing water from the stormwater management retention area to Irrigate the Property. 12. Developer shall retain an ingress and egress and si~nage easement eight (80') feet in width across the parcel described in Exhibit 'C', subordinate to the County's rights, at a location lo be subsequently mutually agreed upon in accordance with the County's Access Management Guidelines. AI'TACHMENT NO,,_ / PAGE_ OF SEP 0 II998 13. Developer shall retain adequate records and supporting documentation which concern or reflect total project cost of the Improvements to be contributed. This information shall be available to the County, or its duly authorized agent or representative, for audit, inspection or copying, for a minimum of five (5) years from the termination of this Agreement. 14. Upon written application made unto the County by the Developer, County shall, within sixty (60) days, refund to the Developer the Impact Fee Credit Balance. Said written applicatk~ shall include a certification made by the Developer that all development subject to the payment of Road Impact Fees has been completed on the Property. The refund by County shall be disbursed as agreed between Developer and County based upon the Liquidity of Road Impact Fee District # :2 and provided it does not adversely affect the cash flow of said Road Impact Fee District account; provided, however, notwithstanding the foregoing, the refund shall be paid to Developer no later than five years from the date Developer's application. 15. County shall record this Agreement in the public records of Collier County, Flodda, within 14 days of its execution by the Chairman of the Board of County Commissioners. 16. Either party to this Agreement may file an action for injunctive relief in the Circuit Court of Collier County, Florida, to enforce the terms and conditions of this Agreement, said remedy being cumulative with any and all other remedies available to the parties for enforcement of the Agreement. 17. This Agreement may be amended or cancelled only by the mutual consent of the parties to the Agreement, or by their successors in Interest. 18. This written Agreement, including all exhibits attached hereto, shall constitute the entlm agreement and understanding of the parties, and there are no prior or contemporaneous writ'.en or oral egreements, understandings, promises, warranties or covenants not contained herein. 19. To the extent permitted by Section 2.1.13 of the Land Development Code, the County hereby agrees that the dedications granted to County shall be included with and shall not be deducted from the acreage of the Property for purposes of determining densities and intensities of development or for puq:oses of determining yards, lot area, or lot dimensions. IN WITNESS WHEREOF, the parties have hereunto affixed their signatures by their duly authorized representatives. AT'I'EST: DWIGHT E. BROCK, CLERK By: Deputy ( lerk ATTACHMENT BOARD OF COUNTY COMMISSIONERS COLLIER COUNT'Y, FLORIDA By: BARBAJ~ BERRY, Chairman / I SEP 0 11998 AS TO DEVELOPER: WITNESSES: (Signature) (Pdnt Full Na~) (S~natum) (Pflnt Fu~ Na~) TRG NAPLES, LTD., a Florida Limited Partne~.~~ A By:. TRG ~q~l~s cFl~.,,JJg/'rpeneml Partner STATE OF: COUNW OF: The foregoing Developer Contribution Aoreement was executed before me this ~F_%I/~E/')7' ('TflJe) of TRG Naples, Inc., the General Partner of TRG Naples, Ltd., n Florida Limited Partnership and who is p~rsonally known by me o¢ has produced as identifx:atioe. (Print Name of Notary Public) ,~v~ ! NOTARY PUBLIC Heidi F. Ashton 1 A]TACHMENT NO. / PAGE , g, OF / I' SEP 0 11998 [__J ....... I ..... I ................ L ............. ~ ............................ EXRIBiT A Ths nor=hsas= 1/4 of the northeasC 1/4 of Section 13, Township 49 Sou=h, Range 25 East, Collier County, Florida, less the righu of way of Pins Ridge Road, County Road 896. 2*~.~r:p/20031 Shes= 1 of 2 IATTACHMENT NO. / ~PAGE & OF /~ SEP 0 11998 SKETCH OF DESCRIPTION i1! ~ The "PROPERTY" T EXHIBIT "A" No,,~heasf Corner Section 13 TWP. 49S. RGE. 25 E. 12 7 S. 89'31'46"£. 1~85.90' 13 18 I o PINE RIDGE ROAD SOUTH R/~ LINE S. 89'31'46"E. 1385.74' I A ~GO & ~SOC~~, ~C. D,m:danuo. 10, 1 Antonio Trigo, PIS President A. TRIGO & ASSOCIATES, INC. Professional Land Surveyor~ 2223 Trade Center Way Naples, Florida 33942 (94 I) 594-8448 FAX (941) 594-0554 LEGAL DESCRIPTION RIGHT-OF-WAY DEDICATION EXHIBIT 'B' A scrip of land lying in =he Nor=heas= one-quar=er ol Section 13, Township 49 Sou=h, Range 25 East, Collier Coun=¥, -Florida and being more par=icularly described as follows~ Commencing a= =he nor=heas= corner of Sec=ion ~3, Township 49 South, Range 25 Eas=, Collier Coun=¥, Floridal ~hence Sou~h O0'15'45' East along =he eas=erly line of said , Sec=ion 13, a dis=ante of 75.O1 feet~ ~hence continue South 00'15'45' Eas= a dis=ance of 25.00 feet~ =hence North 89'31'46' West a dis=ante of 1385.69 feet~ =hence Notch 00'22'58# West a dis=ante of 25.00 fee=; thence South 89'31'46' Eas= a distance of 1385.74 fee= to the POINT OF BEGINNING of =he parcel herein described. Containing 0.7952 acres, more or less. Prepared b¥~ A~o/P. L.S. ~/lo~/fla~er=ifiaate No. 2982 /a~'~' la~ry 10' 1997 No=el S~hee= 2 of 2 for. Ske=ch of Descrip=ion. m SKETCH OF DESCRIPTION Right-of-Way Dedication EXHIBIT "B" Cenferline PINE $.89'51 P.O.C. Norfheast Corner Section 13 TWP. 49S. RG£. 25 £. f$ RIDGE ROAD 1J85. 74' I 275.02' N. 89'31'46'W. 1585. 69' 7 A TRIGO &' ASSOCIATES, INC. ~ TJEADg ~ WAY DATE : danuary 10. DRAWN BY: AT ~9$EP 1998 Antonio THgo, PIS President Professional Land Surveyors 2223 Trade Center Way Naples. ~ortda 33942 LEGAL DESCRIPTION RIGET-OF-WAy DEDICATION EXHIBIT (941) 594-8448 FAX (941) 594-0554 A strip of land lying in the Northeast one-quarter of Section 13, Township 49 South, Range 25 East, Collier County, Florida ~nd being more particularly described as follows~ Commencing at the northeast corner of Section [3, Township 49 South, Range 2S East, Collier County, Florida; :hence South OOelS,4S- East along ~he easterly line of said Section 23, a dis:ante of 75.0! feet :o the POINT OF BEGINNiNG~ :hence continue South 00'I5'45' East a dis:ante of 1244.72 fee: :o :he south line of the Northea~: one-quarter of said Section; :hence Nor:h 59'23'19' West a distance of 275.03 feet~ thence North O0'1S'45" ~est a distance of 1244.O4 feet~ =hence South 89'31'46" Ease a distance of 275.02 feet to the POINT OF BEGINNING of the parcel herein described. Containing 7.8559 acres, more or less. Frepared by, Note~-./sheet 2 of 2 for Sketch of Description. 'IAITACHMENT NO. / ~PAGE /~ OF /~' SKETCH OF DESCRIPTION Right-of-Woy EXHIBIT Dedication CJt Northeast Corner Section TWP..49 S. PINE RIDGE ROAD SOUTH t~/~ lINE S'89°31'46'E P.O.8.' 275.02' 13 OTA ~ ~- TRIGO &: ASSOCIATES, INC. DATE: danuary DPJeWN ~: IB. TlS1998 Antonio Trigo, PIS President A. TRIGO & ASSOCLa TES, INC. Professional Land Surveyors 2223 Trade Center Way Naples, l~orida 33942 LEGAL DESCRIPTION WATER MANAGEMENT AREA EXMIBIT 'b' (941) 594-8448 FAX (941) 594-0554 A strip of land lying in the Northeast one-quarter of Sec:ion 13, Township 49 Sou:h, Range 25 East, Collier County, ~lorida and being more particularly described as follows~ Commencing at the northeast corner of Section i3, Township 49 South, Range 25 East, Collier County, Florida: thence South 00'15'45' Eas: along the easterly line of said Section 13, a dts=ance of 7S.0! feet; :hence North 89'$1'46' Wes: a d'stance of 120.O1 fee: :o the POINT OF BEGiNNINg; :hence South 00'15'45' East a distance of 1244.42 fee: to the sou:h line of the Nor:beast one-quarter cf said Sec:ion; :hen=e North 89'23'19' West a dis:anc~ of 155.O1 feet; thence North 00°15'45' West a d/stance of 1244.O4 fee:; :hence South 89'31'46' East a distance of 155.O! fee: :o the POINT OF ~EGINNING of :he parcel herein described. Containing 4.427! acres, more or less. Prepared 1 ATTACHMENT NO. PAGE /= OF SKETCH OF DESCRIPTION Cen t erfine PINE Water Management EXHIBIT "~" SOUTH Area P.O.C. Northeast Corner Section THC. 49 ~ 1.2 F~.RGE 25E RIDGE ROAD S. 89'31'45'E. P.O.B. 155.01' N. 89'$1'46'~. ' 120. 01' A 13 ~t TRIGO &'ASSOCIATES, INC. S.~T 2_. Or2 Antonio Trigo, PLS President Professional Land Surveyors 2223 Trade Center Way Naples, Florlda 33942 LEGAL DESCRIPTION SIGNAGE EASEHENT EXHIBIT '~' (941) 594-8448 FAX (941) 594-0554 A strip, of land lying in :he Northeast one-quarter of Section 13, Township 49 Sou:h, Range 25 Eas~, Collier County, ~lorida and being more particularly described as followss Commencing at the northeast corner of Sec:ion i3, Township 49 Souch, Range 25 East, Collier County, Florida; chen:e South OO'15'45' East along the easterly line of said Section 13, a distance of 75.0! zhence North 89'31'46' Wes: a distance of 644.47 feet to the POINT OF BEGINNING; :hence South O0'18'14' Wes: a dis:ante of 25.00 feet; :hence North 89'31'46' ~est a distance of 160.OO fee:I :hence North 00'28'14' :as: a distance of 25.00 fee:; :hence South 89'31'46' East a dis:ante of I60.OO fee: :o POINT OF BEGINNING of the parcel herein described. Con:aining O.0918 acres, more or less. Prepared /~ig~f/ld~ertifica:e No. :9S2 /D~i,~a~ry 10, 1997 Not;e~-~e~w'sheeC 2 of 2 for Ske:¢h of Descripl:lon. IAITACHMENT NO. / SEP 0 11998 SKETCH OF Signage EXHIBIT DESCRIPTION Easement ~ C! Cen I ¢rlin e PINE RIDGE SOU ~-H R/I/F LINE $. 89'31 '4~ "E. 1 $0. 00' P.O.C. Nocfheost Corner Section 13 TWP. 49S. RGE. 25 E. ~ ROAD N. 89'J1 '46 P.O.B. 644.47' 7 :LV..~_ROAD II.IPACT FEE CREDIT LEDG~ I~-T. ORTAIlT: This Road Impact. Fee C~d~ Ledger ts Intended to (loc.maRt the balance of Road l~acL Fee C~edtLs applying OtlLY ~o ~he follo~Ing p~operLy: ~st,Collier ~nt~, Florida, less Lhe right o[ va of Pine E~ · Road, C~]nt DEGIIITI]IIG DALAIlCE .................... $ 433~,981.00 IROAD 1HPACTI DIPACT FEE IC.O]JIr1'Y OFFICIALI.-DI~I~LOPEIL-BEP'I DATE[ PE[RI-IITIIO.I FEES DUE ICR£DIT OAL.^HCE[I ($]GIIA~URE[) ~ ($]GllATURE[) I $ · $ $ ; $ S $ ITTACHMENT NO. / EXECUTIVE SUMMARY APPROVAL OF A BUDGET AMENDMENT RECOGNIZING FUNDS RECEIVED FROM AN INSURANCE CLAIM OILIECTIV~: To recognize funds received from an insurance payment CONSIDERATION: A computer was stolen from the Domestic Animal Services Deparmaent during a break-in. In order to replace the equipment the insurance proceeds need to be recognized in department's operating budget. FISCAL IMPACT: Funds reimbursing $1,850 for stolen equipment has been received. Approving this Budget Amendment will increase the Domestic Animal Services general fund budget by $1,850 in revenue 001-155410-364420 and in Operating Ezpenditures 001-155410-764900. GROWTH MANAGEMENT IMPACT: None ~ECOMMENDATION: Staff recommends Board approval of the attached Budget Amendment SUBMITTED BY: Domestic ~ervic~ Director Date: APPROVED Public: Services Administrator Date: EXECUTIVE SUMMARY AI~PROVE FUNDING FOR ADDITIONAL LIFEGUARD COVERAGE AT SUGDEN REGIONAL Objective: That the Board of County Commissioners approve a budget amendment authorizing additional lifeguard coverage at Sugden Regional Park on weekends from Labor Day to Memorial Day. Consideration: Staff is requesting lifeguard coverage at Sugden Regional Park on weekends between Labor Day and Memorial Day due to the growing beach attendance over the summer months as word has spread of the new facility. Currently, the lifeguard and the concessionaire positions are budgeted for the summer season between Memorial Day Weekend and Labor Day Weekend where they tend their positions from 10:00 AM- 5:00 PM every day of the week. Al present count, an estimated three hundred fifty people attend the 600 linear foot beach on a Saturday or Sunday. Much of this popularity is due to the fact that people feel safer with their children on a guarded beach. The park is also more enticing to families as there is a playground and picnic facilities in close proximity to th-. b~ach. Staffwould like to continue this service on weekends and holidays the rest of the year as long as the air temperaxu~e is above 65 degrees Fahrenheit. In order to maintain the current standards staff will utilize four lifeguards (three on duty at one given time), one supervisor, and a concessionaire. These are not newly created positions; rather they are full time seasonal positions that will be expanded to regular part time positions throughout the remainder of the year. This is consistent with other lifeguard positions ~rth Management: None Ftse~llmp,et: A budget amendment will transfer funds in the amount of $3,179 from general fund reserves (001-919010) to the general fund, Golden Gate Aquatics (001-156313). This money will cover the remainder of this fiscal year. An additional $26,492 will be added to the FY99 budget in the said account to cover the months of October through May. NO. POSmON HR H'OUR8 SALARY SOCSEC RETIRE WC TOTAL iFY98)3wka STAFF WAGE I 4 LIFEGUARDS 8 011,792 14,354 1,098 2,549 876 18,8771 2,023 16,854 1 SUPERVISOR 8 83448 3,956 303 703 241 5,202 5.5'r 4,645 I CONCESSION 7.26448 3.2521 249 578 198 4.277 458 3.819 OVER TIME 1.000.0~ 76 178 61 1,315 141 1,174 TOTAL 22.562 ~ .726 4.008 1.376 29,671 3,179 26,492 8 HRS DAYI16 HRS WK/21 WEEKS Recommendation: budget amendment. That the Board approve the funding of additional lifeguard coverage and the associated Date: Prepared by:~~~id~~ Obhn Dunnuck, Operations Coordinator Department of Parks and Recreation · ' ~ Thomas W. Olliff, Adminlli~tor Division of Public Services ~ of Park~ and Relation EXECUTIVE SUMMARY AI?ROVAL OF A CONTRACT BETWEEN COLLIER COUNTY AND DR. MARTA U. COBURN, M.D., FLORIDA DISTRICT TWENTY MEDICAL EXAMINER FOR COLLIER COUNTY FLORIDA DOING BUSINESS AS DISTRICT TWENTY MEDICAL EXAMINER OI~F.,CTIVE: To have a formal agreement to provide the community with medical examiner CONSIDERATIONS: Dr. Cobum has been appointed by Governor Lawton Chiles, Governor of the State of Florida, in 1991 to serve as the District Twenty Medical Examiner. Florida Statute~ provide that the Medical Examiner shall be entitled to compensation and such reasonable ~ary and fees as are established by the Board of County Commissioners. Dr. Cobum has submitted and has had an annual budget approved upon which this contract has been based. The contract has been increased by $75,000 to reflect a full years operating expenses in the newly ~cted facility. Ali increases included within the agreement were budgeted and approved. The agreement has been reviewed and approved for legal sufficiency by the County Attorney's Office. Professional liability insurance is provided to the Medical Examiner's staff. This coverage has been quoted by Dr. Cobum who has been able to obtain a cost ofroughly S12,000. The paymem of this insurance is also included as an obligation of the County within this annual agreement. GROWTH MANAGEMENT IMPACT: None. FISCAL IMPACT: The cost to the County for this agreement is $589,300. This includes $12,000 for insurance payments. Funds are available in the approved FY 1998-99 general fund budget (001-144710-634108) the Medical Examiner Services Cost Center. RECOMMENDATION THAT THE BOARD OF COLLIER COUNTY COMbHSSIONERS, authorize the attached annual agreement between Collier County and Dr. Matra U. Cobum, M.D., Florida District Twenty Medical Examiner for Collier County. Services Administrator SEP 0 I 19S8 I FOR MEDICAL EXAMINER SERVICES THIS AGREEMENT FOP,. MEDICAL EXA.MIIq]~ SEI~VICES, (Agre,~'ne~t), made and ~nter~d into this ~ day of ,1998, by and bc'r~een Matra U. Cobum, M.D., Florida DisUict Twenty Medical Examiner for Collier County, Florida, doing business as Distri~ Twenty Medical Examiner, a Florida Corporation, hereinafter called 'Medical Examiner" and the Board of County Commissioners of Collier County, Floi~da, hereinailer called "County". WHEREAS, Dr. Maria U. Coburn was re-appointed Florida Digrict Twenty Medical Examiner for Collier County, Florida, on April 26, 1994, by Law, on Chiles, Governor of'the State of Florida; and WHEREAS, Section 406.06(2), Florida Statutes, provides that the Distfic~ Medical Examiner may appoint Associate Medical Examiner(s) to provide medical examiner services at ail times and all within the district and that said Associate Medical Examiner(s) shall serve at the pleasure of the District Medical Examiner; and WHEREAS, Section 406.06(3), Florida Statutes, states that District Medical Examiner(s) and Associate Medical Examiner(s) shall be entitled to compensation and such reasonable salary and fees as are established by the Board of County Commissioners in ',heir respective district; and WHEREAS, Section 406,0S(1), Florida Statutes, provides that fees, salaries and expenses for the Medical Examiner's office may be paid bom the general funds or any other funds under the control of'the Board of County Commissioners and that the Distri~ Medical Examiner shall submit an annual budget to the Board of County Commissioners; and WHEREAS, Section 406.08(5), Florida Statutes, provides that autopsy and laboratory fac~ties utilized by the District Medical Examiner or Associate Medical Examiner(s) may be provided on a permanent or contractual basis by the counties within the district; and WHEREAS, Collier County desires to contrac~ wiflt Maria U. Coburn, M.D., Florida Dis~ri~ Medical Examiner, doing business as District Twenty Medical Examiner, a Florida I $£P 0 1 t998 Corporation, to provide medical examiner services under Chapter 406, Florida Statutes, as an independent contractor. NOW, THEREFORE, in consideration of the mutual covenants, terms, conditions and provisions contained herein, the parties do hereby agree as follows: SECTION I TERM OF AGREEMENT The term of tiffs Agreement shall be from October 1, !998, through September 30, 1999. ~ PURPOSE AND SCOPE OF CONTRA~AL SERVICES The Medical Examiner hereby agrees to furnish services, labor and all equipment not otherwise provided for, necessary for the complete performance of'the services contemplated hereunder, to wit: to serve as Florida District Twenty Medical Exa~niner for Collier County, Florida in ac.c. ordance with Chapter 406, Florida Statutes, and the standards promulgated by the Florida Medical Examiner's Commission. ~ CO,'vfl~ENSATION AND PAYMENTS A. The County hereby agrees to compensate the Medical Examiner for serv/¢es to be performed for t~e term of tiffs Agreement, beginning on October 1, 1998, the amount of $24,054.17 sero/monthly through September 30, 1999. B. Payments from the County to the Medic. al Examiner of the Compensation set forth in paragraph 3 "a" shall be made on the 15th and 30th days ofeach month. If the 15th or 30th of the month falls on a weekend or a holiday, the payment to the Medical Exam/net shall be made on the next County business day. It is expressly understood that each sem/monthly payment shall be made for the services furnished for the preceding period of time. As a condition of sa/d sem/montiffy payment by the County, the Med/ca/Examiner sl~ be in fl.dl compliance w/th Sect/on V11 of tiffs Agreement regarding reports. C. The Medical Examiner agrees and unders~.ands that under the terms of tiffs Agreement, a full professional staff (associate medical examiner(s) and autopsy technician(s) must be maintained in order to perform the Medical Examiner duties set forth ur~der this Agreement and by Chapter 406, Florida Statutes. 2 SEP 0 1 1998 Pg,,,,, 9_ D. The County agrees and understands that the compensation provided for under this Agreement to the Medical Examiner is intended to cover the anticipated normal activities/workload of the Medical Examiner, based upon past statistics and reasonable projections. The County acknowledges and agrees that the semimonthly compensation of the Medical Examiner set forth in Section 111 of this Agreement has been established without consideration of disasters or occurrences of an unusual nature or magnitude such as would necessitate extraordinary expenditure on the pan of the Medical Examiner in fulfdling the obligations under this Agreement and Chapter 406, Florida Statutes. In the event of such disaster(s) or occurrences, the Medical Examiner shall consult with and shall seek, but not necessarily obtain, the approval of the Collier County Public Services Administrator or his/her designee, for any such expenditures. The Medical Examiner shall in all events retain the fight to and shall then petition the Board of County Commissioners to reimburse the Medical Examiner for all extraordinary expenses and compensation which are justified and incurred by the Medical Examiner due to said disaster(s) or occurrence(s). The Medical Examiner shall pro.vide invoices and receipts in an itemized manner to support the petition to the Board of County Commis.~ioners for extraordinary compensation and expenditures. Examples of extraordinary disasters or occurrences include, but are not limited to, aircrat~, bus and boat accidents where a simultaneous laxge loss of life has occurred, hurricanes and other natural disasters, and any other disasters or occurrences caused by nature or human beings where a large loss of life is experienced. Upon petition of the Medical Examiner for extraordinary compensation and/or expenditures, and with the recommendation of the Public Services Administrator, the Board of County Commissioners shall determine, using a reasonable and objective standard, if extraordinary compensation and/or expenditures shall be paid to the Medical Examiner. ~ FACILITIES AND EQUIPME/qT A. In accordance with Section 406.08(5), Florida Statutes, the County agrees to providt and insure, at no cost to the Medical Examiner, a facility and all medical-laboratory related equipment reasonably required by the Medical Examiner to perform the duties as District Medical Examiner. Ail c. ofla aasociated with maintaining the facility and its area landw.,aping will be paid by the Medical Examiner. The County shall bear the cost of the Medical Examiner's facility. B. All capital equipment needed and budgeted by the County for use by the Medical Examiner ahall be purchased by, and be inventoried through, the County aa County property. The procurement of said equipment shall be approved by the Public Services Administrator in accordance with the Collier County Purchasing Policy, upon submiaaion of a requisition by the Medical Examiner. The Medical Examiner agrees to take reasonable care, maintain and repair any equipment provided by the County. The County agrees to include all equipment reasonably required by the Medical Examiner in the annual medical examiner budget submitted to the Board of County Commissioners for approval. C. Except as otherwise provided in this Agreement, the Medical Examiner shall be solely respon;~le for the payment of all normal and ordinary .n~'vices, fees, and costs encumbered in the course of the Medical Examiner's office's operation. a~,dT,.~cO_~L~ PROFESSIONAL LIABILITY INSURANCE Pursuant to Section 406.16, Florida Statutes, the County shall pay the Medical Examiner for professional liability insurance. This payment shall be in addition to the semimonthly compensation paid to *.he Medical Examiner by the County under Section III of this Agreement. As a condition precedent to the County paying for the Medical Examiner's professional liability insurance, the Medical Examiner shall present to the County an invoice evidencing the purchase by the Medical Examiner of said insurance coverage. ~ USE OF FACILITIES AND EQUIP~ BY THE MEDICAL EXAMINER FOR HUMANITARIAN AND/OR CHAPdT~LE PLrlLPOSES The Medical Examiner shall be allowed to use the County's facility and laboratory equipment for humanitarian and/or charitable purposes provided that these purposes in no way interfere with the Medical Examiner's primary duty to serve as medical examiner for Collier County. As provided in Section 406.16, Florida Statutes, the County shall not be liable for any acts of the Medical Examiner not within the scot~e of the official duties performed for Collier County. The performance by the 4 F~,aminer of' humanitarian and/or charitable services under this p~agraph shall not be con, tiered pan of the o~dal duties of the Medical Exam/ncr. ~ RF. PORTS The Medical Examiner agrees to provide to the County a monthly report which sl'~II include, minimally the following: A. Number of' all investigations and narrative repons for non-autopsy medical examiner cases; 13. Number of ail autopsies performed; C. Court cases and medical/legal coherences, number and hours spent; D. Number o£authoriz~tions for all cremations and burials at sea and anatomical dissections; E. Number of hours of.scene investigations; F. Any other activities not described above; G. The activity report shall be submitted by the 10th day of the following month to the Counts Public Services Administrator. MEDICAL EXAh/INER AS INDEPENDENT CONTRACTOR ,t,. It is hereby stated to be the expressed intent of the parties that under this Agreement the Medical .~xaminer shall act exclusively as an independent contractor rendering professional services for the County in accordance with Chapter 406, Florida Statutes, and the Medical Examiner shall not be considered as an employee or agent of the County. The Medical Examiner shall be solely responsible for the payment of'all applicable taxes for compensation paid to the Medical Examiner by the County pursuant to this Agreement. The Medical Examiner shall not be eligible for, nor participate in, any fringe benefits fi'om the County. B. The Medical Examiner shall be responsible for employing and providing by separate Agreement, independent of the County, all personnel or other services necessary for the performance of the duties and responsibilities under this Agreement and in accordance with Chapter 406, Florida Statutes. The Medical Examiner shall have complete supervision and control over said employees who shall not be entitled, as a result of this Agreement, to any benefits granted employees of the 5 S EP 0 I lgg8 C. Pursuant to Section 406.16, Florida Statutes, the County shall not be liable for any acts of' the Medical Examiner that are not within the scope ofthe official duties as Medical Examiner. ~ NO PARTNERSHIP Nothing contained in this Agreement shall create or be construed as creating a partnership between the County and the Medical Examiner. ~ NO DISCRIMINATION The Medical Examiner agrees that there shall be no discrimination as to race, sex, color, creed or national origin at any County facilities provided under this Agreement and with regard to the provision of'the services of'the Medical Examiner contemplated by this Agreement. ~N XI COMPENSATION FOR ~ICAL EXAMINER EXPERT TESTIMONY IN COLLIER COUNTY CRIMINAL PROCEEDINGS In addition to the compensation provided for in Section 111 of this Agreement from the Count), to the Medical Examiner, the Medical Examiner shall be paid by the County for expert testimo~y relating to Medical Examiner services performed in criminal cases pending in the Collier County .7,ouns. Expert testimony furnished by the Medical Examiner shall be compensated at a rate of $200.00 per hour and shall be paid upon the presentation of a motion for paymem of said expert witness fee from the state attorney, public defender or court-appointed counsel. SECTION XII NOTICES All notices from the Cot, nty to the Medical Examiner shall be deemed duly served if mailed by registered or certified nail to the Medical Examiner at the following address: Office of'the Medical Examiner 3838 Domestic Avenue Naples, FL 34104 All notices from the Medical Examiner to the County shall b$ deemed duly served if mailed by registered mail to the County at the following address: Public Ser,,ices Administrator 3301 East Tamiami Trail Naples, Florida 34112 6 F Agend! l~e,~ ~" | The County ~nd the Medical Ex~niner rnny cka.nge Se ~ove m~ling addresses at ~y ~me by ~g ~e other p~y ~tten noti~tion ~ 15 ~ys of ~d ~g address c~ge. ~1 nonces under t~s A~e~ent mu~ be ~ ~g. ~ NO ~ROP~ USE ~e M~i~l Exa~n~ ~H not use, nor ~ffer or pe~t ~y per~n to u~ ~ ~y m~er w~er, County facil{tie~ for ~y ~proper, ~o~ or offe~ive pu~, or for ~y pu~o~ ~' ~ohfion of any federal, ~nte, ~unty, or mu~cip~ ord~ ml~ ord~ or re~latio% or of nay gov~mental role or regulation now in effe~ or h~ ~aed or adoptS. ~ ~e ~t of ~ch ~olation by the Medical Ex~n~, the County s~ ~ve the H~t to rasped t~s A~e~t ~ ~e M~i~I Ex~ner. Should the Medi~ ~~ f~ to ~ ~ ~ch ~olntion ~t~n ~-four ho~s ~er recei~ng notice of ~ch ~olafio~ ~ch ~sp~ion s~l ~ntinue until the ~olation is ~ INDEMNIFICATION The Medical Examiner, in consideration of ten dollars, the receipt and sufficiency of which is accepted through the signing of this document, shall hold harmless and defend Collier County and its agencies and employees from all suits and actions, including attorney fees and all costs of litigations and judgments of any name and description arising out of, or incidental to, the performance of this Agreement or services performed thereunder. The Medical Examiner's obligation pursuant to this provision shall not be limited in any way by the agreed-upon compensation under this Agreement or the Medical Examiner's limit of, or lack of, sufficient insurance protection. The first ten dollars of compensation received by the Medical Examiner under this Agreement is considered ns payment of this obligation by the County. This section does not pertain to any incident arising fi.om th,,. negligence of Collier County. ~ TEKMINATION AND CONTINIJ1TY OF SERVICES A. This Agreement may be terminated by either party upon ninety days written notice to the party by Registered Mail, return receipt requested. The parties shall deal with each other in 7 ~ .4:'gend -' I SEP 0 I tQ.Q8 good faith during the ninety.day period aRer any notice of any intent to terminate has been given. Either party may terminate this Agreement immediately for reasonable cause, upon written notice to the other. Reasonable cause shall include but not be limited to: (1) Material violation(s) of this Agreement; (2) Suspension or revocation of the Medical Examiner's license to practice medicine or other disciplinary actions taken against the Medical Examiner by the Florida Medical Examiners Commission or similar regulator), authority; (3) Rcvoca:ion of' the Medi~l Examiner's appointment as Medical Examiner for Florida Medical Examiner District 20; (4) An), violation of the Medic, al Examiner's duties as required under Chapter 406, Florida Statutes; ($) Repeated and/or prolonged absence(s) from office performance of the duties of the Medical Examiner under this Agreement; (6) The death of the Medical Examiner; (7) Physical and/or mental incapacitation of the Medical Examiner substantially affecting the performance of tile duties of the Medical Examiner under this Agreement. B, In the event of a termination of this Agreement by the County, the County shall only be required to pa)' such compensation to the Medical ExamJner as she may be entitled to for services performed until tile time of termination. ~ ,~{ENDMENTS This Agreement may be modified by amendment at any time provided that such amendment is in writing and signed by both parties. SECTION XV~I ATTORNEY FEES In the event of any litigation arising under this Agreement, the prevailing party shall be entitled to recoup attorney fees and all costs of litigation from the non-prevaiIing party at both trial and all appellate levels. substantially affecting the 8 Agend SEP 0 1 I. g8 W1TNESS WHEREOF, the panics have caused this Agreement to be executed on the day first above written. ATTEST: DWIGHT E. BROCK, CLERK By:. Deputy Clerk Da~e: (SF. AL) l~rst Vv~tness Signature ~" Typed or Printed Name BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By:, Barbara B. Berry, Chairman MEDICAL EXAMINER Medical Examiner Florida District Twenty Witness Signature Typed or Printed Name Approved as to form and leg.~,fficien(~ / County Attorney 9 SEP 0 1 EXECUTIVE SUMMARY APPROVAL OF AGREEMENT FOR THE 1998-99 FUNDING CONTRIBUTION TO THE DAVID LAWRENCE MENTAL HEALTH CENTER, INC. OBa-ECrlVE: To obtain Board of County Commissioners' approval and authorization for the Chairman to sign the 1998-99 Agreement with David Lawrence Mental Health Center, Inc. CONSIDERATION: A commitment has been made to fund David Lawrence Mental Health Center, Inc. as a provider for mental health and alcohol/drug abuse needs in the amount of $810,400. However, $100,000 of these ~nds represents unspent FY 9g funding, which was ear marked for operational funding assistance for a to-be-constmaed detoxification facility. The Detoxificafion Center's construction was delayed and the operational funds were not used this fiscal year. David Lawrence Center staff has requested that these funds be made available again s$ construction has commenced and the facility will be operation',d in 1999. FISCAL IMPACT: In the 1997-98 budget, the Board authorized $810,400 as a funding contribution to David Lawrence Mental Health Center, Inc. (001-156010-881200). This contract would provide an identical $810,400. GROWTH MANAGEMENT IMPACT: Not applicable. )RECO1VIMENDATION: That the Board of County Commissioners approve the Agreement for 1998.-99 lhnding contribution to David Lawrence Mental Health Center, Inc. Administrator SEP 0 I AGREEMENT THIS AGREEMENT entered into this day of , 1998, at Naples, Collier County, Florida, by and, between the Board of County Commissioners, Collier County, Florida, hereinat~er referred to az the COUNTY, and the David Lawrence Mental Health Center, Inc., located at 6075 Golden Gate Parkway, Naples, FL 34116, hereinafter referred to as the CENTER. .WITNESSETH WHEREAS, the COUNTY is desirous of helping financially and has deemed it to be in the public interest to do so for David Lawrence Mental Health, Inc.; and WHEREAS, the COUNTY wishes to fi,nd mental health and alcoholism services provided by the CENTER as it is authorized to do so under its government; and WHEREAS, the CENTER has submitted a proposal as a provider of mental health and alcoholism services as contemplated by the approved District Mental Health and Alcoholism Plan; NOW, THEREFORE, in consideration of the mutual undenakint, and agreements hereinafter set forth, the COUNTY and CENTER agree as follows: The CENTER shall: Provide mental heahh and alcoholism services consistent with the approved District Plan, incorporated herein by reference. Bo Serve as an independent contractor for the transportation of Baker Act patients pursuant to all the requirements of Chapter 394, Florida Statutes and Rule 10E-5.040,F, Florida Administrative Code. C. Provide detoxification services consistent with the approved District Plan. D. Provide these services in the County of Collier, Florida. E. Posses, maintain and keep current all necessary license(s). Adhere to conditions applicable to administration of mental health fi~nds under Chapter 394, Florida Statutes, and the administrative rules thereto. Go Maintain financial records and repons relating to fiinds paid under the contract. iag.en4~ l. tem SEP 0 ! 19B8 _ Pg,,,'~ Lo Maintain books, records, documents and other evidence and accounting procedures and practices that fully and properly reflect all direct and indirect costs of any nature expended in the performance of this Agreement. Maintain adequate fiscal accounting procedures. Allow inspection, review or audit of these fiscal records by County per~ormel. Collect statistical data of a fiscal and operational nature on a regular basis and to make fiscal statistical re. pons on a quarterly basis to the Public Services Administrator by the 10'of the preceding month. Submit payroll records and activity measures to the COUNTY on a quarterly basis in order that the disbursement of COUNTY funds to reimburse the CENTER for such expenditures shall be in accordance with the pre-auditing and accounting procedures on the part of the Board of County Commissioners as mandated by Sections 129.08 and 129.09, Florida Statutes. Ho III. Mo Retain all books, records and other documents relative to this Agreement for three (3) years after final payment. Act as an independent contractor and not as an employee of the County in operating aforementioned services. The CENTER shall be liable for, and shall indemnify, defend, and hold the County, State and Federal Government harmless from and against all claims, suits, judgments, damages, losses and attorney's fees and expenses arising from its operations and provision of the aforementioned services during the course of this agreement. Submit to the COUNTY each year a copy of its annual audit of financial statements. The COUNTY shall: A° Reimburse the CENTER quarterly, in advance, at least one-fourth (1/4) of the total allocation for "Operations Funds" approved for the CENTER by the Commission as specified in Section III-D of this Agreement, in accordance with the approved Mental Health District. The CENTER and COUNTY mutually agree: E no. SEP 0 1 1998 Pg. ~ Ac Bo Do Ho The term of this agreement is from October 1, 199g to September 30, 1999. This Agreement may be terminated by either party upon thirty (30) days prior notice in writing to the other party. This Agreement is subject to an item of appropriation contained in the annual County budget. The entire obligation of the COUNTY under this Agreement shall not exceed Eight Hundred Ten Thousand Four Hundred and no/100 Dollars ($810,400). The $810,400 includes all Operational Funds including transportation of Baker Act participants. This sum shall come from local sources and shall be utilized as part of the matching requirements of Section 394.76(9)(a) and (b), Florida Statutes. There will be no discrimination on the basis of race, color, sex, religious background or national origin in performance of this Agreement in regard to provisions of service or in regards to employment. No modification, amendments or alterations to the terms or conditions contained herein shall be effective unless contained in a written document executed with the same formality, and of equal dignity, herewith. The CENTER shall not assign the performance of services called for in the Agreement without the written consent ofthe COUNTY. All notices, requests, consents and other communications required or permitted under this Agreement shall be in writing addressed to: If to the COUNTY: Collier County Public Services Division Health and Public Services Building 3301 East Tarniami Trail Naples, FL 34112 If to the CENTER: David Lawrence Mental Health Center, Inc. 6075 Golden Gate Parkway Naples, FL 34116 or to such other address as any party may designate by notice complying with the terms herein stated. IN WITNESS WHEEEOF, the parties hereto have set their hands and seals the day and year first above written. ATTEST: DWIGHT E. BROCK, Clerk Deputy Clerk BOARD OF COUNTY COMMISSIONERS COLLI~,R COUNTY, FLORIDA Barbara B. B~ry, Chairman ATTEST: DAVID LAW~'NCE MENTAL HEALTH 'fi~merly. K. ~aye6 -'~ / R. Scott Cameron, V.P. Board of Directors (CORPOI~TE SEAL) Approved as to form~and legal sufficiency /~'~David C.'~eigel ' County Attorney 4 SEP 0 I 1998 Po,, ~ EXECUTIVE SUMMARY APPROVAL OF ADDITIONS TO AGREEMENTS AND APPENDIX "B" BgTw~EN DATA RF~EAR. CH ASSOCIATES, INC. (DP, A) AND COLLIER COUNTY OBJECTIVFa To provide Interact service for the public and independent computer functions for the Library Department computers. CONSIDERATIONS: In June, 1998, the County Commission approved a contract extension with DRA, the Library's automation vendor. DKA has requened that the agreement be modified to clarify the work that will be done under the agreement. These modificaions include a listing of the specific products and services to be purchased under the agreement and inclusion of soft'ware license agreements for new so.are purchases. Additionally, the purchase price of one component (a Windows NT server decreased by $2,500) and needs to be reflected in the agreement as well. The agreement has been approved for legal sufficiency by the County Attorney's Office and has also been reviewed and approved by the Purchasing Departmen:. The agreement will allow DKA to provide network management of the Library separate from the County's Information Technology Department. Because of the number of Library sites around the County, and the weekend and evening nature of the department's hours, it was determined that service could be better provided through an independent contractor. This is a customer service issue. Without the Library computer system, the public is directly and negatively affected as access to the library catalog and the heavily used data bases is lost, as well as the ability to electronically check out books and other materials. Further, the Information Technology department was not created to manage the very specialized and independent n~ture of Library services. The fimds that were used to pay the internal service charges will now be used to pay the DRA contract costs. Lastly, the ability to provide public access to the Intemet, requires an independence bom the County's computer ne~vorks in order to retain the fire wall protection needed for many of the confidential records maintained by agencies such as the Clerk of Courts. Interact access into the County system would expose protected court-related information to unauthorized hackers. GROWTH MANAGEMENT IMPACT: This project has no direct growth management impact. FISCAL IMPACT: The cost of this contract in total is $139,058.54. Of that cost $97,523.54 is a one time up boat cost, and $41,535 will be on-going operating costs. These funds are budgeted and available within the Libraries general fund budget (001- 156110) and within the Libraries impact fee funds for those components that are impact {ce eligible 0~5-156160). As the funds are available within the existing budget, no budget amendments are necessary in order to fund the agreement. RECOMMENDATION that the Bo-a-d of County Commissioners approve the Add.~ns to ~ and Append~ B and authorize the Chairm~ to execute the~e documents and autho~ the Libr'a'y to eZ'l~d its ezining contract with Data Research Assochtes, Inc. for additional services and to issue the assodated purchase O1'~1~. ' jo~, Libr~ 1~~) Approved ~ ,,'~~~ Th~s'~W.~)lli~, ~ S~vices Administ~tor [ SEP 0 1 1998 ADDITION TO AGREEMENTS BETWEEN DATA RZSEARCH ASSOCIATES, INC. AND COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS WHEREAS, DATA RESEARCH ASSOCIATES, INC. ("Data Re. arch") and the COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ('Customer") are parties to a License Agreement dated June 9, 1992, as a:nended, ('Agreement") and Agrtement for Sot~avart Support, Maintenance and Update Service, dated June 9, 1992. as tmended; and WHEREAS, Customer desires to purchase H~ Services and to add addi~onal ApplicatioM Softwart modules to its system under the terms and conditions spts:ifled under the Alinement and the terms herein; THEREFORE, in consideration of the mu'mai covenants her~ln, and for c~her lood and vnlu~ble consideration, the under~i~ed parties hereby agree to the following additions to the Agrtemenc Customer shall purchase from Dm Research, the additional Applications Soft--are licenses, Hardware, and Services at the prices Jet forth on Appendix A, atlachod hereto and incorporated herein. Customer shall pay Data Research for said additional Applications Softwar~ license fees and Hardware within thirty (30) days following delivery to Customer's site and receipt of an invoice therefor. Customer shall pay Data Research for miscellaneous expanses and services within thirty (30) days of receipt of an invoice therefor. Except as otherwise stated her~i~ the Applications Software licenses purcha.~d herein ~r~ subject to the same license terms and conditions as set forth in the Agreement between the parties concerning other Data Research Applications SoRware modules. Special license provisions for the DRA Web2 Applications Software product are attached hereto as Appendix B, and incorporated hertin by rtfecer, ce, The parties agree that the Agreement for Software Support, Maintenance and Update Service shall be amended to im:lude the maintenan~ ftes stated in Appendix A for the Data Research Applications Software, in addlgon to those ~n'rently being paid, such fees to be payable beginning ninep/(90) days following installation the Applications Soft'war~. The provisions of this A~reernent may only be modified in writing, and is binding only if executed by a representative of Data Research and Customer authorized to execute leplly binding agreements on each party's behalf. In the event of a contlict b~ween the t~rns of this Agrtemtnt, and the terms of any Purchase Order i~sued by Customer, the provisions of this Agreement shall control. Except as heretnabove ~-nendod, the A~-ements between the parties ate unchanged~ and the applicable portions ~ remain in full force and effect. Dated this day of ,19_. ATTEST: (As to Chairman) Dweigbt E. Brock, Clerk BOARD OF COUNTY COMbflSSIONE~ COLLIZR COUNTY, FLORIDA, A POLITIC.4d, SUBDIVISION OF THE SI'ATt OF FLORIDA By: Deputy Clerk Barbara IL Berry, Chairman I..S£ 0**ssa I Approved ss to !o. rm Ass~stsnt Coun~ Atmr~ DATA RF.~EARCH ASSOCIATES, INC. Witness By: MJchsel J. Mellinger, l)resJdent iud CEO Witness (CORPORATE SEAL) rr - Data Research Associates, Inc. Price Quotation Prepared for= Collier County Library System * Assumes an available Ethernet port for the server. NT Server (Primary Domain Controller) Unit Price Total Price Maint/mo. 1 ea. D5974A HP NetServer LHII P2-266, 3-4.2GB Hot Swap hard drives, 128MB RAM, 12X CD-ROM, single channel Netraid-1. Warranty 3 Years 6,239.00 6,239.00 0 ea. D4297A 128MB memory for HP Network Server LH Plus. 759.00 759.00 ea. C1528HIABA 8GB DAT tape drive / internal/ HP surestore DAT81/DDS-2 1,118.00 1,118.00 1 ea. D2821A HP 14" SVGA monitor. Warranty: One year RF 269.00 269.00 0 I ea. PILA8465B Intel EtherExpress Pro 10/100 TX PCI Network Ad~ er, Auto-sensing at either 10 or 100 Mbps 106.20 106.20 0 1 ea. SU700NET American Power Conversion Smart-UPS 700VA 4 Outlets w/software for Win95, Win NT, Netware 2 Year Warranty 448.00 448.00 0 1 ea. 227-01024 Windows NT Server v4.0 5-Client with Win-NT Option Pack. Academic Pricing 515.00 515.00 i ea. BN25G-03 Cable assembly, 3 meter 8mp-8mp, EIA/TIA category 5 Data grade equipment cable, 24AWG. 8.00 8.00 i ea. CABLES Cables and connectors to connect communications hardware, terminals, and scanners to system. Actual amount will be billed based on installatJ requirements. 100.00 100.00 0 (continued on next page) · .SEP.O..J. 1998 1 ea. P¢-CONFIG PCs purchased from DRA will arrive on-site ful~ configured with Windows 95 or NT (separate ch~ for NT), PC client software (if purchased), TCP/IP, and terminal emulation software (if p chased. Certain conditions may apply. 200.00 200.00 0 Server Installation, Configuration, and Consulting ea. NETWRK-INST Installation of communications hardware include in this configuration. Assumes hardware has bee inventoried and moved to final location. PricJ is for normal, business hours Monday through Friday, 8am - 5pm. 3,000.00 3,000.00 0 Subtotal for Server Install and Config $12,762.20 TOTAL $12,762.20 This price quotation expires sixty (60} days from the date below and is subject to DRA standar~ terms and conditions. Ail prices are quoted F.O.B. manufacturer's plant or warehouse; actual cost of freight and insurance will be added to all invoices, as will any applicable federal, state or local taxes . Unless otherwise specified, all prices for on-site services, such as training or installation, are quoted exclusive of DRA staff travel expenses. When the service is performed the customer will be billed actual cost for all travel expenses except meals and inc;dentals which will be billed in accordance with the DRA corporate policy governing those items. DRA reserves the right to substitute equivalent products for any third party items quoted herein in the event of product unavailability or model number changes. Source file= DiSKT~[QUOTE]COLLIER CO NT JUL98.DAT;! Prepared 6-JUL-1998 16=07:04.57 1998 Data Research Associates, Inc. Price Quotation Prepared Fore Collier County Public Library Quote for DRA Net Network Telecommunications Services 384Kb Service with 192Kb committed information rate Unit Price Total Price Maint/mo. 1 ea. ODRA-FRAC-T1 Open DRAN£T Telecommunications Service includes routers capable of supportin~'l.544Mbps line speed, DSU/CSUs, multi-protocol routing software cables, annual maintenance, and annual fractional tl circuit charges. This is an annual fee; customer will need to provide local Ethernet 36,735.00 36,735.00 0 TOTAL $36,735.00 $0 This price quotation expires sixty (60) days from the date below and is subject to DRA standard :erms and conditions. All prices are quoted F.O.B. manufacturer's plant or warehouse; actual cost of freight and insurance will be added to all invoices, as will any applicable federal, state or local taxes. Unless otherwise specified, all prices for on-site services, such as training or installation, are quoted exclusive of DRA staff travel expenses. When the service is performed the customer will be billed actual cost for all travel expenses except meals and incidentals which will be billed in accordance with the DRA corporate policy governing those items. DRA reserves the right to substitute equivalent products for any third party items quoted herein in the event of product unavailability or model number changes. Source file: DISKT:[QUOTE]COLLIER TELCO JULY98.DAT;2 Prepared 6-JUL-1998 16:14~34.65 - - SEP 0 I 1 g8 Pg.,-.--~ Price Quotation Prepared Collier County Library System Monitor Collier County Library Network Eight Sites including the Main Library Monthly Charge per Site 8 ea. NETWRK-MANG Unit Price Total Price Maint/mo. Network Monitoring Services: provides 7/24, 365 day/yr monitoring of your LAN. Service provides a proactive approach to network support. Service includes, network problem isolation & resolution. Monthly Charge per site. Monitor up to the router. Must be a Dra Net customer w/dedicated line. 50.00 400.00 400 TOTAL $400.00 $400 This price quotation expires sixty (60) days from the date below and is subject to DRA standard terms and conditions. Ail prices are quoted F.O.B. manufacturer's plant or warehouse; actual cost of freight and insurance will be added to all invoices, as will any applicable federal, state or local taxes. Unless otherwise specified, all prices for on-site services, such as training or installation, are quoted exclusive of bRA staff travel expenses. When the service is performed the customer will be billed actual cost for all travel expenses except meals and incidentals which will be billed in accordance with the DRA corporate policy governing those items. ORA reserves the right to substitute equivalent products for any third party items quoted herein in the event of product unavailability or model number changes. Source file: DISKT:[QUOTE]COLLIER_NETWORK_MONITORING_JULY98.DAT;2 Prepared 9-JUL-1998 16:17516.92 Prepared for: Collier County Public Library Z39.50 and DRA web Software Unit Price Total Price Maint/mo. 1 ea. DRAI-110U License to use DRA Search/Retrieval Interface Software for Bibliographic and External Databases. Includes: CORBA server and Z39.50 Client and Server. Also included is a ll0-session license to use DRA Web on any supported platform. Documentation included. 38,378.00 38,378.00 480 1 ea. CLA$$ICORBIX Distributed object management request broker; single server license. warranty Code: 90 day warranty 5,000.00 5,000.00 63 TOTAL $43,378.00 $543 This price quotation expires sixty (60) days from the date below and is subject to DRA standard terms and conditions. All prices are quoted F.O.B. manufacturer's plant or warehouse; actual cost of freight and insurance will be added to all invoices, as will any applicable federal, state or local taxes. Unless otherwise specified, all prices for on-site services, such as training or installation, are quoted exclusive of DRA staff travel expenses. When the service is performed the customer will be billed actual cost for all travel expenses except meals and incidentals which will be billed in accordance with the DRA corporate policy governing those items. DRA reserves the right to substitute equivalent products for any third party items quoted herein in the event of product unavailability or model number changes. Source file: DISKT:[QUOTE]COLLIER_Z3950.DAT;3 Prepared 9-JUL-1998 16:39~35.03 Sol, rare License Provisions DRA Web2 · 'Licensee': Collier Coun? Board of Coun~ Commissioners T~is Addendum ("Addendum") Io that ceftin a~reement for the license of Applications Soft~'~re between Licensee and D~,ta Research Associates. Inc. ("DP.A") dated Ju~e 9. 1992. as ~'nendsd. ("License Agreement"), pro,,'ides add,t,on:,l rights ~nd rcstr:ctions to Licensee for use of(he software products identified as DR,& Web:~. In the event that L~censee has prevsously been licensed under the License A~reement to use a produc~ called "DRA Web" (hereinafter "',~'ebl"). DRA &~,'eb~. ,s hereby' issued to Licensee in exchange for Webl. Effective one hundred eighty (150) days follo~'m.~ receipt b? L=censee of DR~ Web2. Licensee shall cease ali use of Webl. In any event. Webl will cease to be supported b.~ DRA et't'ec~i~,e nmet.',' (90) days following receipt by Licensee of DRA GRANT DP~ grants LIcensee a non-exclusive, non.tr4nsferable, limited license to use DRA Web2 (the "Soft'are") in accordance with the provisions herein. This limited license includes the right to u~e and modify certain proprieta~.' source code files for Licensee's own desi~,n proposes, for its use in ~ccordance with the provisions herein, DRA is not responsible for any consequences or' modifications made by Licensee. This ,..,rant also includes the following licenses: a~ A license to use the Software on an NT or VMS system, along with a sublicense to use a client-based nm-time version of Orbix on one (1) processor. b~ A license to use the Taos extensions on only the processor(s) designated as licensed processor~s) under the License A~reement, and a sublicense to use the host based run-time version of Orbix on such processorts). sub.~ect to the pa...'mem of appropriate license fees. Licensee ma? copy the Software into the local memory or storage device or'the computers at Licensee's site. Licensee may cop.~ the Softw~e onto a network server for the sole purpose of distributing the Software for use by Licensee's site as set fo:?, in ,.his Addendum. provided that use of'this Softws.-e in conjunction with the other Applications Software licensed in tr.e License Ag.-ee.'nent does not generate more Simultaneous Sessions (Iogins) than are licensed by DRA to use Appi~c~ons So,~-.'aze modules licensed by DRA in the License A~reement. If you requir: use of the Software in excess '~,:s h.m. ~:~:lor,. authorization from DRA will be necessary., and additional fees may apply. DRA reserves the right to audit use of the Software for the purpose of verifying compliance with the software license provisions herein. Failure by DR.A to au~:: Sof:',.vaze use. or to enforce any provisions herein, shall not be construed as a waiver of such right by DRA to enforce suc~ provisior,; at any time in the future. Use of the Orbix products is restricted to use in conjunction with DRA products. ~ is no: ir. tended for or supported for any other use by Licensee. Search capabilities of DRA Web2 will be limited to access to onb' one (1) database in the event that Licensee has not purchased a license for Z.~9.$0 Client Applications Software ~rom DRY. Licensee ma.s' make archival or back-up copies of the Software. COPYRIGHT The Soft. are ~s owned by DRA and/or its suppliers and is protected by copyright and trademark laws and international treaties. Title. ownership r~g,,~ts, and izitellectual property rights in the Software remain in DRA and/or its suppliers. Use of t.~e Sofr*'are ~d associated documentation is subject to the applicable copyright laws and the express r;ghts and restrictions of me Agreement and Addendum. Any rights not expressly granted herein are reserved. RESTPJCTIONS Licensee may not give away, rent, lease, or otherwise sell, sublicense, distribute or Iz-znsfer the Soft'ware or any modifications thereto without the prior written consent of DRA. Licensee understands and agrees that the ueauthorized disclosure of the Software and any modifications thereto by LiCensee would irrepar4bly da~nage DRA, and Licensee agrees to protect the confidentiality of the Software to the saxne extent it would protec~ its own property. Licensee agrees to use all reasonable efforts to ensure that its employees and contractors abide by the terms and conditions ot'this Addendum. Licensee may not remove any copyright, Irademark, or other proprietao' notices from the Software or the media. Licensee a.~rees to conspicuously display DRA's copyright notice on the Iogort/start-up screen of the Software. Licensee shall use the following nouce, or such other reasonable notice as DILA shall from time to time require: Cop.~'right © Datz Research Associates, Inc., t99'/. Ag:nd)l/],l:~e~ .,.. I Nc) SEP O I lg8 Pg., !o _ Licensee may no:, reverse engineer, decompile, or disassemble the Scftware, except to the extent that DRA cannot prohibit such acts by lass.. LI.',IlTED WARRANTY. DRA wanants that the unmodified Software will perform substantially as described in the aocume.'~:a~,cn accompanying the Software for a period of ninety (90) days from delivery. DRA does not warrant that the operation of the Soltware will be uninterrupted os' erect flee. EXCEPT AS SET FORTH IN THIS ADDENDUM OR OTHER '~,'RITTEN AGREEMENT SIGNED BY A DULY APPOINTED OFFICER OF DR^, DRA MAKES NO WARRANTY OR REPRESENTATION, EXPRESS OR IMPLIED, W1TH RESPECT TO ANY MATTER WI.LATSOEVER. INCLUDING, WITHOUT LIMITATION, ANY IMPLIED WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE. EXCLUSIVE REMEDY. DRA's and its suppliers' entire liability and Licensee's exclusive remedy for Soft'ware which does not conform to DRA's Limited Warranty shall be, at DRA's option, either (!) repair or replacement of the nonconforming Soft~are, or (2) refund of'the purchas~ price. This warranty and remedy are subject to Licensee returning the non-conforming Software during the warranty period to DRA in the country in which Licensee obtained the Soft-'are. This warrar,,~- gives Licensee specific legal ri~ts, and Licensee may also have other fighu which vary from state to state. Some states do not allow limitation on how long an implied warranty lasts, so the above limitation may not apply to Licensee. ALLOCATION OF LIABILITY DRA'S AND ITS SUPPLIERS' TOTAL LIABILITY TO LICENSEE FOR ANY CAUSE WHATSOEVER SHALL BE LIMITED TO THE PURCHASE PRICE LICENSEE PAID FOR THE PRODUCT. THIS LIMITATION WILL APPLY REGAP,.DLt:SS OF THE FORM OF ACTION, WHETHER I'N CONTRACT OR TORT, INCLUDING WITHOUT LIMITATION, NEGLIGENCE. THE FOREGOING LIMITATION DOES NOT APPLY TO DAIVLAGES RESULTrNG FRO.',,! PERSONAL INJURY CAUSED BY DRA'S NEGLIGENCE. I'N NO EVENT WILL DRA OR ITS SUPPLIERS BE LIABLE FOR ANY DAMAGES RESULTING FROM LOSS OF DATA OR USE, LOST PROFITS, OR ANY INCIDENTAL OR CONSEQUENTIAL DAMAGES. Some jurisd!ctions do not allow the exclusion or limitation of incidental or consequential damages, so the above limitation or exclusion may not apply to Licensee. U.S. GOVERNMENT RESTRICTED RIGHTS Thc Softssat¢ ~ncl documentation are provided with "RESTRICTED RIGHTS". Use, duplication, or disclosure by the U.S. Governme.~ i,. subject to restrictions as set fonts in subparagraph (cXlXi~ of DFARS 252.227-7013, or FAR 52.227-19, or in FAR 52.227-I.: Alt, III. as applicable. GENERAL This Agreement is governed by and is to be construed in the United States, under the laws of the state of the principal place of business of Licensee. In the event tha~ Licensee is located out~ide of' the United States, this Addendum shall be construed L.~ accordance with the laws of the s~e of'Missouri. DRA may t:rm~ate any lic¢:~,.e granted if Licensee is in of breach any license provision. Upon termination, Licensee will destroy all copies of the Soltware. If any portion of this Addendum is held invalid or unenforceable, the balance of the Addendum is intended to apply to the full extent possible. IN wIi'N~SS 'O, rf4'EREOF, the parties have caused their duly authorized representatives to execute this Addendum this . day of ,199__. ATTEST: {As to Chairman) Dweight E. Brock, Clerk BOARD OF COUNTY COMT~SSIONERS COLLIER COUNTY, FLORIDA, A POLITICAL SUBDMSION OF THE STATE OF FLORIDA By: Deputy' Clerk By: Barbara B. Berry, Chairman Approved as to form ~nd / A'~sistant Cou'ffty Attorney DATA RESEARCH ASSOCIATES, INC. ~,Vitness By: Michael J. Mellinger. President and CEO ~&'imess (CORPORATE SEAL) SEP 0 11998 I EXECUTIVE SUMMARY RECOMMENDATION TO AWARD BID g98-.2819, "GASOLINE AND DIESEL FUEL." ~ Obtain Board of County Commissioners approval to award Bid #98-2819 for Fiscal Year 1998-1999 gasoline and diesel fuel purchases. CONSIDERATION: Fleet Management administers the procurement of fuel for all agencies ~oerating under authority of the Board of County Commissioners. The current fuel contract c4qfi~ on September 30, 1998. The City of Naples and the Collier County School Board have j,~ined with the County again this year to form a buying consortium to solicit bids for gasoline and diesel fuel. Bid #08-2819 was posted on June 3, 1998, for a one-year contract beginning October 1, 1998, with options to renew for two additional~ one-year periods. Eleven bid im, itations were sent to prospective vendors and 6 responses were received by the July 8, 1998, closing date. Bids were made in 13 eategofi~ based on weekly average prices for each product as reported by the Oil Price Information Service (OPIS), plus a finn markup for the term of the contxact. Award is recommended by prima~'y and secondary vendor. If the primary vendor is unable to make deliveries under provisions of the contract, the County may order from the secondary vendor. The following were the Iow bidders recommended for award in each category (see attached bid tabulation): Unleaded Regular Tran~.,1 Streicher Mobile Fueling Mansfield Oil Unleaded Midgrade Transport Mansfield Oil Petroleum Traders Unleaded Premium Transport Petroleum Traders Mansfield Oil Unleaded Regular Taxflcwagon Petroleum Traders Streicher Mobile Fueling Unleaded Midgrade Tankwagon Petroleum Traders Streicher Mobile Fueling Unleaded Premium Tankwagon Combined Reg./Diesel Transport Combined Mid./Diesel Transport Combined Prem./Diesel Transport Diesel #2 Low Sulfur T~rt Diesel #2 High Sulfur Transport Diesel #2 Low Sulfur Tankwagon Diesel #2 High Sulfur Tank-wagon Petroleum Traders Streicher Mobile Fueling Mansfield Oil Petroleum Traders Streicher Mobile Fueling Streicher Mobile Fueling Pea'oleum Traders Petroleum Traders Streicher Mobile Fueling Mansfield Oil Streicher Mobile Fueling Mansfield Oil Mansfield Oil Mansfield Oil Streicher Mobile Fueling Streicher Mobile Fueling ~"!SCAL IMPACT: Fuel costs are estimated at $675,000.00 for Fiscal Year 1998-1999, anl $775,000.00 for each of the two renewal years of this contract. The costs will be paid from revenues received from all user organizations by tl'.e Fleet Management Fuel Distribution Fund (521-122450-652410) as budgeted in the FY 98-99 proposed budget. The City of Naples and the School Board will make direct payments to the awarded vendors for fuel delivered to their refueling facilities. ~zROWTH MANAGEMENT IMPACT: None. R~COMMENDATION:. Award Bid #98-2819 to the primary and secondary vendors listed in SUBMITTED BY: Dan"'Cru~ Fleet M.a~ager REVIEWED BY' ~~ z' "'" "~->,-'-'- ¢/[' Date: ~teV~Car~ei~, Pun:basing Director REVIEWED BY S ,~~~~~ Date: Vt~/J Facilities Management Director Leo ~ J~., Su~/~, Ser~i.ees Administrato~ SEP 0 I t998 ~ o Z ::::'~:m' ~ :':":'" "':' ~': ' '" :' ':::::::::::::;:': ..+ :: .':~ .. ...:~ :~:.:.:.:.. -:: . . .. . . SEP 0 1~698 ii 0 Io _111 EXECUTIVE SUMMARY AWARD BID NO. ~7-2656 FOR THE PURCHASE OF PERSONAL PRO-I'ECIIVE ~ To purchase personal protective equipment for the Collier County Emergency Services Departm~ through the bid process. CONSIDERATION:_On luly 9, 1997, the Collier County Purchasing Department distributed bids to numerous vendors for the purchase of personnel protective equipment for the Collier County Emergency Services Department. This equipment is necessary to provide the proper level of protection to Emergency Services Department personnel. This equipment consists ofa belmet, hood, coat, pants, gloves and boots and meets all federal ~xl state ;tandards. On July 30, 1997 the bids were opened and tabulated. Bids should be awarded to the lowest bidder outlined in Attachment ,~ Gloves should be awarded to Bennett Fire Equipment as the second lowest bidder, the lowest bidder did not meet the requirements as set forth in the bid specifi~tion. At~ached is a llst of recommended awardees (Attachment A). FISCAL IMPACT: Funds for this purchase are approximately $914.04 per uniformed professional or $130,707.72 total cost for 143 employees. Alternate methods for purchase were considered such as purchasing four sets of equipment per EMS unit. This methods total cost is $185,428.32 which exceeds the cost of individual assignment. Funds for this purpose are appropriated in EMS Fund 491-144611 ($123,395.40) and from EMS Impact Fee F~md 350-I .40470 ($7,312.32). GROWTH MANAGEMENT IMPACT: Any growth management impact would occur.with the addition ofnew growth management units and funded through EMS Impact Fees. I;[ECOMMENDATION: That the Board of County Commissioners award Bid No. 97- 2686 to the vendors as recommended herein for the purchase of protective equipment for Emergency Services Department personnel. Approve the required budget amendments. SUBMITTED BY: REVIEWED BY: REVIEWED BY: APPROVED BY: --,Steven J. E~)right, Battalion Commander ncy Services Department . Date: Diane B. Flag, g, Chief Emergency Services Department St~ve Carr~ell, Purchasing, General Services Manager Leo Ochs, A~inistrator Suppor~ Se~ices Division ATTACHMENT A ITEMS RECOMMENDED FOR PURCHASE BID No. 97-2686 Emergency Services Department Protective Equipment Bennett Fire Equipment · Coat · Pants · All decals · Hoods · Gear Bag · Gloves Ten-8 Fire Equipment · 16" Rubber Bunker Boots Municipal Fire Equipment ~, Helmets Coat- Globe #80784-9 GX7 Jacket Pants- Globe ~90784-9 GX7 Trousers Helmet- Cairns 660 Metro 16" Rubber Bunker Boot Larosse #1500 Hood- American Fireware #300-0400 Gloves- American Fireware #6500 Gear Bag Globe # 800140 Decals per helmet $376.00 $269.00 $114.00 $ 77.00 $14.90 $ 31.00 $ 24.00 $ 8.14 Total per set ................................................ $914.04 TOTAL COST for 143 sets ................................. $130, 707.72 SEP 0 1 1998 TABULATION FOR glD POSTrNG D^T~: $~1y 9. 1997 ~-~I'ATIONS SENT TO: ?r, v-.nde., OPENING DATE: Juh/30, 1997 i0" Le~et Booe Ptir~ of 2" er 3" Leetnnl: SL S S r~uip~ of order Prompt I~nmt Tens' Addend~ Acla~ewled~,ed: · _ "'ES .r'~O .,, day~ Bids" receiw4 ~e~n. - Claire 0.. Pu~l~mh~ T(chniclan EXECUTIVE SUMMARY [R OVAL OF A LEASE AGREEMENT BETWEEN COLLIER COUNTY AND NORTH NAPLES CONTROL AND RESC~ DISTRICT. O.1~I~,.(~[3~: Approval of a Lease Agreement between Collier County (Lessee) and North Naples Fire Control and Rescue District (Lessor) for the shared use of the Fire Station located at 1441 Pine Ridge Road, Naples, Florida, for EMS Department operations. CONSIDERATION: Since 1988, Collier County has leased an office apace located at Orangetree Center, 2063 Pine Ridge Road, Naples, Florida, in order to operate an Emergency Medical substation and office. At this time, the North Naples Fire Control and Rescue District has agreed to provide shared space for the County's EMS operation at Fire Station Number 40 located at 1441 Pine Ridge Road. The term of the Lease shall be for five (5) years commencing on September 30, 1998. The Lease provides for five (5) automatic five (5) year renewal terms following the initial five (5) year term for a thirty (30) year maximum. There shall be no rent charged for the subject property. Collier County will, however, contribute three hundred dollars ($300.00) per month for utilities and incidental expenses. This amount shall be l~negotiated for each renewal term ~nd at no time shall any increase be greater than five (5) percent of any precedin, g term's amount. This Lease Agreement reflects similar Lease Agreements Collier County has entered into with the North Naples  r~~! and Rescue District. This Lease has been reviewed and approved by the Office of the County ey, the EMS Department and the Risk Management Department. FISCAL IMPACT: Thc monthly expense of three hundred dollars ($300.00) for utilities and incidental expames for the first five (5) yea' term shall be withdrawn from EMS fund 490-144610. GRO~ MANAGEMENT: None. RECOMMENDATION: That the Board of County Commissioners approve the Lease Agreement with North Naples Fire Rescue District and authorize its Chairman to execute same. Lc6 E. Och.,, Jr., Admin~or, S~pport Services Division DATE: into /S'. d.y or .. l gs. b~w~n North Nsple~ Fi~ Conu~l and Re~cu~ District, an tndq~ndent Special District of the County otr Collier, Stete of l~da, ~-~ed under Chapler 61-2032, Law~ of Florida, and its successors, whose mailing ~ is 1441 Pine Ridse Road. N~les, Florida 34109, l~nafter referred to as *LESSOR'. and Collicr County, a political subdivision ot' the State of Florida, whose mailing address is 3301 Easl Tamiami Trail. Naples, Florida ~4112, hereinafter ret'erred as "LESSEE'. WITNESSETH tn consideration of the mutual covenants contained herein, and other valuable cons~der~on, the panics ql'ee as follows: LESSOR hereby leases to LESSEE sa'gl LESSEE hereby leases from LESSOR one (1) apparatus bay, one (1) bu~k room, hereinaAer referred to as the "EMS D~anment Area". The kitchen, office ~ dining area, da)' room, fitness a~a and male and female rest rooms with shower facilities shall be shared by LESSEE and LESSOR, hereinafter referred to as *Shared Area". Both the EMS Depm'tment Area and Shared Area shall collectively be referred to as the "Demised Premises" lec_~_*_~ at 1441 Pine Ridge Road, Naples, Florida. Fire Station Number 40, for the sole propose of operating an emergency medical ~.~,ice facility. LESSOR has the ri~t to change the Demised Premises in order to accommodate the future needs cf the LESSOR'S operation. However, il' the LESSEES Demised Premises are changed, LESSOR asrccs to provide LESSEE with accommodations equal to or better than those modified in order for LESSEE to continue its' LESSEE shall have and hold the D~*mi~xf Premises for a term of five ($) year~, commencing on September 30, 1998 and terminating September 29, 2003. Thereafter, the Lease shall be deemed extended upon the same terms and conditions contained herein on each fifth armivertary for a total of five (5) additional five The LESSEE and LESSOR may tennirme Ss Lease, with or wi~:,m cause, upon ninety (90) days prior written notiea of such termination to the other party at the address s~t forth in ARTICLE 13 of this Lease. Said notice period shall be effective upon placement of the written notice in an official depository of the United States Post Office, Re~s~ered or Certified Mail, Postage Prepaid. The Lease term is contingent upon the LESSOR'S ownership and occupancy of the Demised Premis~. lp lieu of rental paymenU for the Demised Pre~J~ LESSEE shall provide emergerK:y medical servic~ when s,.r..h need arises for the sole purpose of protecting the lives ofcitizcos of Colii= County. ARTICLE 4. Utilities ~ l,~.idettl ~.erse~ LESSEE shall utilize the exssfing utilities presently utilized by LESSOR at the Demised Premises. such as, but no~ limited to, septic or sewer, water, including potable water, electricity, telephone, janitorial service, ~a~ening and outdoor maintenance. However, in Ueu or' pro rata share or' utilities and incidental expenses, LESSEE asrees to pay du'eeh.un~dr~l___.dollan_($300.00) per month. LESSOR and LESSEE shall renegotiatc LESSEE'S monthly contribution to said Expenses at each five (5) ysa~ renewal to reflect reasonable increases in those Expem~. At no time shall an increase be ~reater than five (5) p~'cent of any preceding five ($) year term. LESSOR shall provide LESSEE with the new monthly amount no later than thirty (30) days following the be~nning of the renewal term then in effect. ! SEP 0 11998 ' LESSOR shall nol be liable for any I'ailure ofwater supply or electrsc currenl or m~y service: I,y .my u(~hl). nog rm. injury or damage to person (i~luding death) or property caused by or resulting from such f;,lurc or from swam, ~ ¢l~.-tricity, water, or rain, which may flood or leak from any pat~ of the Demised Premises. Failure of LESSEE to comply with any provision or covenant of this Lease shall constitute a LESSOR may, at its option, terminate this Lease after thirty (30) days written notice to LESSEE. unless the default be cured within the notice po'iod (or such additional time as is reasonably required to correct such default). Prior to making any change, alterations, additions or improvements to the Demised Premises, LESSEE will provide to LESSOR all proposals and plans for alterations, improvements, changes or additions to the Demised Premises for LESSORS v~tten approval, specifying in writing the natm'e and extent of the desired alteration, improvement, change, or addition, along with the contemplated sm'ting and completion time for such project. LESSOR or its designee will ther~ have sixty (60) days within which to approve or deny in writing said t~quest for c. hanges~ improvements, alterations or additions. LESSOR shall not unreasonably withhold its mment to miuired or appropri*te a~erations, improvements, changes or additions proposed by LESSEE. If af~ sixty (60) days the~ has been no ~ from LESSOR or its desiguee to said proposals or plans, then s~a:h silence shall be deemed as an SplYroval to such reques~ of LESSEE. LESSEE covenants and agrees in connection with my maintenance, repair work, erection, construction, improvement, addidon or alteration of any auOx~'iz~ modifications, additions or improvements to the Demised Premise~ to observe and comply with al! then a-sd future applicable laws, ordinance~ rules, regulation, and requirements of the United Sts, tes of America, State of Flori~a, C.~unty otC. oilier, and any and all governmental Ail altemions, improvements, and additions to said Demised ~-,~ises shall at once, when made or installed, be deemed as attached to the freehold and to have become proper~ of LESSOR. Prior to the tn'ruination of this Lease or any renewal term theroof, or within thirty (30) days thereafter, if LESSOR so directs, LESSEE shall promptly remove the additions, improvements, alterations, fixtures and installations which were placed in, on or upon the Demised Premises by LESSEE and which are designated in said and repair any damage occasioned to the D~nised Premises by such removal and in default thereof, may complete said removals and repairs at LESSEE'S expense. LESSEE covenants and agrees not to use, occupy, suff~' or permit said Demised Premises or any part thereof to be used or or.o~pied for any pu.,pose contrxry lo law or the rules or regulations of any public authority. ARTICLE 7. ~e~ to D..vni~d Prerni~.~ LF. SSOR, its duly attthorized agents, representatives and employees, ~ have the right after reasonable notiea to LESSEE, to enter into and upon the Demised Premises or any pn't thereof ~t all reasonable hours for ~e pu~ose of examining same and making repairs or janitorial service ~ and for thc purposes of inspection for compliance with the provisions of this Lease Agzeement. AR'HCLE 8. ~...~?'.'.~ and Suble~n~ LESSEE covenants end agrees not to assign this t.es~ or to sublet the whole or any pan of the Demised Premises, or to permit any other persons to ~ san~ without th~ written consent of LESSOR. Any such as~l~ment or subleting, even with the cortu~ of LESSOR, sl~ll no~ ~lieve LESSEE from liability for payment of rent or other sums herein provided or 6om the oblation to keep sad be bound by the terms, conditions and covenants of this Lease. The acceptance of rent from any o~or person shall not be deemed to be a waiver of any of the provisions of this Lease or to be a consent to the assigrtment of this Lease or subletting of the Demised Pr~nises. o, '%1 Subject to the limftatiora of' Section 768.21. Florida Statutes. LESSEE in consideration of Ten Dolltr (SI0.00). the receipt and sufficiency of which is he'eby ac~ledged, shell indemnity, defend and harmleas LESSOR. its ·gcnts and emploTees from and against any and all liability (statutory or otherwisel damages, claims, suits, demands, jud~enU, costs, interest and expenses (includini. but not limited anamey~ tees and disbutsemenu both at ~ai and appellate levels) e'ising, directly or indirectly, from an: tnjm'y ~, ~ death of, any pemon ot penora ot damage to property (includin~ loss of use thereof) related to (A LESSEES ese of the Demised Premises, ~) any work or thing whatsoever done, or my condition cteate~ (o~er I~n try LESSOR, its employees, ege~ts of contn~tots) by ~ on behalf of LESSEE in or about th, Demi~M Pmnise~ (C) any condition or'the Demised PreSses due to or resulting fzom any default by LESS£1 in the performance ot' LESSEES obligation~ under t~s Lease, o~ (D) any act, omission or ne~igence LEVEE m' its agents, contracton, employees, subtenants, lice~me~ ot inviteet In case any action _ptoee~___ing is brou~t against LESSOR by teuon of any one ot m<~ thereof; LESSEE shall pay · cosu stlorne~ tees, exper·es and liabilities resulting there,-om and shall defend such action ot proceeding LESSOR s~ll so roquest, st LESSEES expense, by counsel te~sonablc satisfactory to LESSOR. LESSOR shall indenmiF/and save han~l~ the LESSEE f~3m md ag·Last any and ail claims, actions an~ · airs, and from and agaJ.,~ any md ail losses, d=nages, cosu, charges, teuonable attorneys' fees, payments expense~ and liabilities which LESSEE may sustain or incur due to the sole negligent act or omission o ARTICLE 10. ~ LESSEE shall take out and maintain du~ng the course of this Lease, or stay renewal thereol comprehensive general liability coverage including bodily injury and property damage, ~gmises and operation cov~ge, products and completed opet~ions cov~"4ge, broad form property damage coverage, amomobil liability coverage including owned automobiles, non-owned automobiles and hired automobiles and contractua liability coverage in an a~nount of not less than One Million and 00/100 Dollars ($1.000.000.00} combin¢~ siniJe limits. ~ ittsursmcc polic~ie~) shall reflect LESSOR as sm tdditionaJ insured. If LESSEE falls under the State of Florida Work.s Co~,,pensation Law, coverage shall be provided fo all employeet The coverage shall be for stsmtory limits in compliance with the applicable State and Federa lawt The policy mu~l include Employst'· Liability with a limit of One Hundn=d Thousand and {)0/IiX} Doll~ ($100,000.00) each accident. ARTICLE 11, Mnlntennnee and LESSEE shall, st its sole cost and expense, keep the EMS Department Ate· clean st all timer If sai( EMS Dopsrtmem Area isnm kept clean in the opinion of LESSOIL LESSEES men·l=' will be sm advised wtitinl. If corrective action is no{ taken within ten (10) days of the nac~ of such ~ LESSOR will caus4 the same m be cie·reed smd corrected smd LESSEE shaJl m end pey ali neceassry cie·rang cosu and suc! ~ d~Jl com~tute additional nmt which ab·il be paid by ~EE ~ ten (10} da).· of teeeq~ of wrin~ nolJce of costs inotrred by LESSOR. AR'nc3~ 12. J~ !--~_ _ea3R shall in no eves. i be chnrled with de~n# in Ilse peri··.mince of eny o£ its oblil~tion~ hereu~ ,nleas and ,mil ~ ~:_~_eOR slml] here fa, led ~o ~ ~ oblils6ons ~ ~hirty (30) days (or such addiOonal time as is n."asombly t~lUin~d ~ enn~n:~ as,..h defanlt) atlet notice m LESSOR by LESSEE propedy SEP 0 I, 1998 pg. ARTICLE 13. ~ Any ~ce w~dch LESSOR or LP-.SSE£ may b~ mqubed to give to Ibe ~ pm~y s.~all be in writing ~ ~ ~ st the follow'tn[ ndd~saes: LESSEE: ~ of County Com.,niuionen c/o Rind Pmpgr~ M~L ~ 3301 T~ T~I ~ ~~ ~1~2 oc: Ofl~ of~l~ Corny Anomey r. mn'Sm~ Services Chief LESSOR: North Nsples F~e Consol ~xl Resc~g District 1441 Pine 1Udge Ro~d Naples, Florida 34109 ARTICI.~ 14. ~urr~-flr~ of PT~;~.~ LESSEE mvgnants and agrees to deliver ~ md surrmder ~o t.ESSOR possessien of the EMS Depaflm~ Am md my improvements ~o the EIvlS Depmment A upon ~ of ~ ~ or its garlic conunencement oftbe term of this ~ or nmy have been put by lESSOR m' LESSEE during the continuanc LESSI~ fully undemande ~ ~e police md law enforcement securiw prote~on I~ovided by la~ enfo~ement agencies to ~e Demised ~,.,~ses is Umhed to ~ prm, k]ed m any other business or agone,. si~atod in Colli~ Coumy, md LESSOR aclmowled~s tl~ any si~'fd security meamru deemed n~ceuary fo additional protec~on of the Demised P~'~ises s~a/l be tbe sole m~t~nm'bility and con of LESSEE and shal involve no cost or expense to LESSOR. LESSEE exFr~sly agr~s for itself, its successor md resigns, ~o rgbain ft~,n any use of the Dcmir~ Pr~mises which would interfe~ with or adversely sff'ect the operation or maintenance of LESSOR'S LESSOR gm~s LESSEE approval for plncemem of signag~ st all entry md exit points of the North Naples F'n~ St~m. ARTICLE 16. Radn~=m~ In compliance with Section 4o4.~6, ~.'~orida ststum, afl p~ ~ ~y ~e ~ of~e foll~ing: ~ b a ~ ~ ~~ ~ ~ ~ ~ ~ ~ul~ h a ~ildins in ~ci~t ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ M it ~ time. ~e~ of ~ ~at ~ceed f~l ~ ~ ~idel~ ~ ~ fo~ ~ ~i~n~ ~ ~ ~fi~ inflation ~g~ing ~on ~ r~ ~g may ~ ~ ~ ~ ~ ~blic ~ ~L ~ ~ A~ ~1 ~ S~ ~ ~ ~ ~ ~A ~ ~ of~ S~e of~ SEP 0 ! '1998 AS TO THE LF. SSEE: DATED:. ATI'EST: DWIGHT B. BEOCK. ~ BY: BY: BOARD OP' COUNTY COMMISSIOn, COI. I2ER COUNTY, FLORIDA BARBARA B. BERRY. ATI'E$1': D CT . ! ~ SEPO 11998 .EXECUTIVE SUMMARY APPROVE THE HOLD HARMLESS AGREEMENT BETWEEN COLLIER COUNTY AND THE NORTH NAPLES FIRE CONTROL AND RESCUE DISTRICT. ~ To achieve Board of County Commissioners approval ora Hold Harmless Agreement with the North Naples Fire District for implementation ora single EMS Department Paramedic vehicle response program to 011 medical emergencies. CONSIDERATION: A hold harmless agreement between the Board of County Commissiontn-.~ and Ihe North Naples Fire District was developed for implementation of' respanding a single EMS Depanmem vehicle to medical emergencies with a three member team compri~d oftwo EMS Department Paramedics and one North Naples firefighter. This program will replace the current system of responding two emergency vehicles, a fire truck and an EMS Paramedic vehicle, to a single q l I medical call. This program will be implemented iniliaily with one ortho four EMS/Fire stations in North Naples with implementation throughout N(~nh Naples as staffing allows. The EMS Department has implemented the single emergency vehicle response program to medical emergencies in the City of Marco Island. the City of Naples and the Ochopee Fire Control and Rescue District The success of these programs through improved safety to the community members, decreased operating costs and enhanced services, lead the North Naples Fire Control and Rescue District to seek implementation of this beneficial program. FISCAL IMPACT. None GROWTH M. ANAGEMF~NT IMPACT: None REVIEWED BY: APPROVED BY: ~RECOMMENDATI('2.~: To approve the Hold Harmless Agreement between the Collier County Board of County Commissioners and the North Naples Fire Control and Rescue Di.~trict SUBMITTED BY:. ~.~'/'_~/~ ~)~ Date:fl~7/,~ ~ Page. Acting Chief of Operations ~. E~epanmenl I i uiane~. Flag~ Chief ' I erge~y Semi,es Department L~ Ochs. Ad~nistrator Suppo~ Serv~es Division AGEEi"DA ITEM SEP (J 1 SINGLE PARAMEDIC VEHICLE RESPONSE TO MEDICAL EMERGENCIES WITH A THREE MEMBER TEAM Hold Harmless Agreement Between Collier County Board of Commissioners and North Naples Fire Control and Rescue District To the extent permitted by law and as limited by pursuant to the provisions of Section 768.28 Florida Statutes, the North Naples Fire Control and Rescue District (hereafter referred to as "N.N.F.C.R.D.") and the Collier County Board of Commissioners (hereafter referred to as "County") agree to hold harmless the other, their employees, and agents against any and all claims and damages by or on behalf of any person, employee, or legal entity aris.:ng from their respective negligent acts pursuant to this agreement to allow employees of NNFCRD to occupy and ride in County vehicles. Nothing is intended to alter either party's immunity in tort or otherwise impose liability on the NNFCRD or the county when it would not otherwise by law be responsible. DATED: ATTEST: DWIGHT E. BROCK, Clerk BY: BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA BY: Barbara B. Berry, Chairman Approved as to legal form and content Asst. County Attorney NORTll NAPLES FIRE CONTROL AND RE. E DISTRICT BY: "~" . Ed Maguir~(mmissioner Norfll Naples Fire Control and Rescue District Approved as to legal form and content , Attorney North Naples Fire Control and Rescue District Dated: Dated: EXECUTIVE SUMMARY APPROVAL OF A CONTRACT BETWEEN COLLIER COUNTY AND FLORIDA Isv, INC. FOR GROUP HEAL'IH ~ ADMINISTRATION 8ERVICF.3. ~ To seek spproval of a contract between Florida 1", Inc. and Collier County for group health claims administmio~ services. CONSIDERATION: Since 1989, the Board of Cxnnmissionen has operated a self-funded group health insm'an~ program to provide health insurance for its employees. Such an arrangement requires the use ora third party adminiswa~ to provide claims administration services to the plan. Effective January 1, 1998, the Board of Commissioners began utilizing the services of Florida I"*, Inc. for group The agreem~ is for one year with an automatic one year renewal unless 60 days notice in intent to non renew is provided by either party. The contract has been reviewed/'or legal sufficiency and a copy of the contract can be revim,/ed within the Risk Mar~gement Dcparunent FISCAL IMPACT: The fees payable to Florida 1" are as follows under the apgvement. Adminis~'afion Fee Uti~ zation Review Fle~able Benefit Administration COERA Admini:nration HIPPA Administration $7.75 per employee ~ month $2.25 p~ ~nployee Her month $2.50 Her employee Her month Her account $.25 ~ employee p~' month $.35 Imf employee p~' month Thc contract also includes certain fees charged for prescription drug ~lministration as provided through Florida 1" by Cormd~c, Inc. ifConsul~c is chosen as thc prescription drug provider. The estimated mmual eo~ for this contract is $177,444 ba~xl upon ctm-ent cnrolknent Funds are budgeted under Ftmd 517-121640-631153, Group Health and Life hunn'ance, for this purpose. GRO'WTH MANAGF2HENT IMPACT: None. RECOMMENDATION: It is recommended that the Board of ~issioners approve a contract with Florida 1n, Inc. for execution by the Cha/mmn. SUBMITrED BY: ~~~~.~a~ Date: , CPCU, ARM, Kisk Management Director SEP 0 1 1998 Pgt ~ EXE~ SUMMARY APFROV~ OF A BUDGET AMENDMENT TO FUND 517, GROUP HEALTH INSURANCE. O~: To seek approval from the Board ofCommissioners of a budget amendment to Fund 517, Gnmg Health and Life Inntmi~. CONSIDERATIONS: The Boaxd of C-.onunissioners operates a self-insurcd group health insurance program to provide health insurance for its eligible employees and those of participating constitutional o~ccrs. r ~"'" ~ to asa~ ~ ~ ~g of the ptan. :~taff hu utilized t~se actuarial evaluations to project future plan eom f~ r~,r~g, budgeting and rating purposes. To fm'ther assure accuracy for budgeting ~ an additional actuarial evaluation was performed u of March 31, 1998. Based upon the latest actuarial evaluation and current claims costs, a budget amendment is necessary to fund ¢lain~ for the remainder of FY 98. Please note the following actual and projected claims information: FY 9a Budgeted Claims Actual Claims ( as of 7/31/98) Staff ~imate of Claims $4,300,000 $3,925,578 $4,650,000 $4,800,000 to $4,900,000 Actual claims expenence is ~dmg above ~-'luarial forccast at this point. In order to avoid a delay in thc release of claims paymems due to · poter~l funding/nsufficiency it is requested that a budget amendment of $600,000 be approved to fund cla/nu through Sqncmbcr 30, 1998. GROWTH MANAG~ IMPACT: None. FISCAL IMPACT: F~mds are available from Fund 517 as follows: Code Title I.nc/Dec. Ame.ded 121640-645920 Insurax~ Claims 4,300,000 919010-996300 Reserves 2,368,600 (600,000) 1,768,600 The Board of County Commissioners N~Olniates reserves expressly for the payment ofclaims. RECOMI~ENDATION: lt is t~x~"nd~l that tht Board approve abudgetan~ndmenttoFtmdSl7inthe amount of $600,000 through a transfer from Reserves to lnsunmce Claims. DATE: RE'VIEW'ED BY:. "'--' ~' ~ ;'"'" , · -, DATE: '~' -~: . (' Leo E. Ochs,/r., /"" Support Services AdministraU)r i AGOG JT[I'I ' I A RESOLUTION APPROVING THE SATISFACTION OF LIENS FOR CERTAIN RESIDENTIAL ACCOUNTS WHEREIN THE COUNTY HAS RECEIVED PAYMENT AND SAID LIENS ARE SATISFIED IN FULL FOR THE 1991 SOLID WASTE COLLECTION AND DISPOSAL SERVlCES SPECIAL ASSESSMENTS OBJECTIVE: That the Board of County Commissioners adopt a Resolution approving the Satisfaction of Liens for certain residential accounts where the County has received payment in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments. CONSIDERATIONS: Resolution No. 93-29 adopted by the Board on January 26, 1993 provided for the recording of the list of 1991 delinquent solid waste collection and disposal services special assessments and a mailing of a written notice of the imposition of each residential unit lien. Resolution No. 93-29 was recorded on February 1, 1993 in Official Record Book 1793, Pages 459 through 598 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1991 Solid Waste Collection and Disposal Services Special Assessments. Collier County Ordinance No. 90-30, as amended, provides that Satisfaction of Uens shall be approved by Resolution of the Board of County Commissioners. The attached Resolution lists the 1 account that has paid in full for the 1991 Solid Waste Collection and Disposal Services Special Assessment Liens. FISCAL IMPACT: The fiscal impact for recording the Satisfaction of Lien and the Resolution is appr~ximately $12.00 which is to be charged to Account No. 510-102030-649030, DOR Special Ass~,~ smen~s. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the I Satisfaction of Uens for the account listed in the Resolution and authorizing the Chairman to sign the Satisfaction of Liens for the 1991 Solid Waste Collection and Disposal Services Special Assessment Uens. Para C~lli~,, Revenue*~upervisor Dep,~I_ r_ ment of Revenue ..--- r,eresa A. Riesen, Revenue Manager A. Yonk~~re~or Leo Ochs, Jr.~~trator Sup~ Se~s ~sion SEP O I ! ,o. / ..-I RESOLUTION NO. 98 - A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1991 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS m WHEREAS, pursuanl to Collier County Ordinance No. 90-30, as amended, the Board II of Counly Commissioners on January 26, 1993 adopled Resolution No. 93-29 authorizing I,t tho recording of notices of liens for the delinquent solid waslo collection and disposal t t services special assessments for 1991; end 14 WHEREAS, Relolution No. 93-29, was recorded ol~ February 1. 1993 in Official i, Recold Book 1793, Pages 450 Ihrough 590 of lbo Olflclnl Hocofds of Collier County. ir, f'l~ttdn, wlflch pieced n liof~ oft coflnift prol)oflion for lbo (Ic~lfll(Itjdfll nolkI wnRto collocliol~ 17 aftd disposal services spectal assessments for 1001; nJtd J~( WHEREAS. Collier Counly Ordinance No. 90-30. as amended, requires tile Board lo npprovo by Resolution nnd record in lbo Officinl I~oco~ds n Snlit~fnclio~l of Lien on nil accounts Ihat have been paid in full. NOW. THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA. Ihnl p[Irsum~t 1o Colfior Counly Ordinance No. 90-30, as amended, the Board recognizes full paymonl and ~ocoipt of Iho 1991 Service Year Solid Waste Colleclio~ mid Disposnl Spocinl Assessment for Ihs following accounts numbered below, subsequent Io tho edoplion of Resolution No. 93-29. whoroupo~l n lion hsd been recorded on real properly porlni~fil~g to lbo accounts idenlifiod heroin. Tho S~bsfaclions of Lief~ attached he,ale ~ofmm~ci~lg Iho accounts identified herei~ are hereby approved and tho Cheirmml is hereby aulho~izod Io sign on bohnlf of 111o Board of County Commissioners, and Ihs Clerk is directed to record this Resolution and Ihese Satisfactions of Lien individually in the official records of Collier County: Accounl No. 004200 This Resolution adopted this ... second and majority vote. ATTEST: DVVlGHT E. BROCK, CLERK 42 44 Approved as lo term 4.'t legal II. ffiCiency: 4. ?avid C~,VVoigel / 4,~ Counly/Attorney day of .1998 after motion. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA BY: I~'~I':~B-AI~,A B. BERRY. CHAIRMAN iAG~NOA. SEP 0,,.I 1998 A RESOLUTION APPROVING THE SATISFACTION OF LIENS FOR CERTAIN RESIDENTIAL ACCOUNTS WHEREIN THE COUNTY HAS RECEIVED PAYMENT AND SAID LIENS ARE SATISFIED IN FULL FOR THE 1992 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS OBJECiiVE: That the Board of County Commissioners adopt a Resolution approving the Satisfaction of Liens for certain residential accounts where the County has received payment in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments. CONSIDERATIONS: Resolution No. 94.668 adopted by the Board on September 13, 1994 provided for the recording of the list of 1992 delinquent solid waste collection and disposal services special assessments and a mailing of a written notice of the imposition of each residential unit lien. Resolution No. 94-668 was recorded on September 19, 1994 In ,Official Record Book 1986, Pages 766 through 942 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1992 Solid Waste Collection and Disposal Services Special Assessments. Collier County Ordinance No. 90-30, as amended, provides that Satisfaction of Liens shall De approved by Resolution of the Board of County Commissioners. The attached Resolution lists the 15 accounts that have paid in full for the 1992 Solid Waste Collection and Disposal Services Special Assessment Liens. FISCAL IMPACT: The fiscal Impact for recording the Satisfaction of Liens and the Resoiution is approximately S100.50 which is to be charged to Account No. 51C~I02030-649030, DO~ Specia! Assessments. GROWTH MANAGEMENT IMPACT: None Prepared By: Pam,~ls, Revenue Supervisor De, j~rtment O~ Revenue Prepared by: ///~ ~. ~/~-~ TereSa A. Rlesen, Revenue Manager RJCOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the 15 Satisfaction of Liens on the accounts listed In the Resolution and authorizing the Chairman to sign the 15 Satisfaction of Liens for the 1992 Solid Waste Collection and Disposal Services Special Assessment Liens. Date: Date: Department of Reve Date:Jol~n~. ¥ortl((~Sld/,~Dir~C-~r~ Department df R-~h~n~e Leo Ocns, Jr., A~~tor - Suppo~ ~C~ D~ision - II RESOLUTION NO. A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1992 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS WHEREAS, Pursu.'tnt [o Colllor COullLy Or¢lln.~nco No. 90-30, .qs .qmondOd, tiro 0o~rd of County ConlnllSslonors on ~PtOnlbor 19, 1994 ~doptod Rosolutlon No. 94-008 authorizing the recording of notlc~ of liens for the delinquent sOlid ~ste COllection and dlspo~l se~lc~ special ass~sments for 1992; and WHEREAS, Collier Coun~ Ordinance No. ~0, as nmenOed, re~ulr~ the Board to npprovo by R~olutlon end record In the OffiCial Records a ~tlsfoctlon of Lien on nil nccounts tl~nt have been Pnld In full NOW. THEREFORE, BE ~ RESOLVED BY THE BOARD OF COUN~ COMMISSIONERS OF COLLIER COUNTY, FLORIDA, tll~l Pursuant [o Collier County Ordhlnnce No. 90-30, amenOeo, the Board recognizes full DoYment end receipt of the 1992 Se~lce Year SOlid Woste Collection and DIsDo~l SPecial Ass~sment ~or the following accounts numbered below, subsequent to tile adoption of Resolution No. 94-G68, wl~eroupon ~ lion I~nd been recorded on rani property pertaining to t~e account~ Identified I~oreln. TI~O ~tlsfectlons of Lien attOcl~ed I~ereto referencing tl~e accounts Identified I~ereln are hereby ~rove~ dna the Cl~nlrmnn Is hereby Outl~orlzeO to sign on I)ol-nl~ o; tho aOnrd o~ CourtLy ContmlSSlonors. nnJl tile Clerk Is dlroclo~ [o rocorcl tills ROSOlU[IO[i filial tlt~O [l[ISf~C[IOitS el LIo~t Indlvl(lt;nlly Itt [110 ~'~ records Of COllier CourtLy: k! II II .1? .1') 41 47 Account NO. 6156 Account No. 14054 Account No. 223~35 ACCOunt NO, 41302 ACcount No. 49854 Account NO, 72559 ACCOunt No. 76306 Account No. 79701 Account No. 82303 Account No. 90658 Account No. 123505 Account No. 110754 Account No. 124407 ACcount No. 124056 ACCOunt NO. 145606 SEP 0 I 1998 Pg.. ~ 17 IfC TIlls Resolution adopted this -._. day of second and majority vote. ., 1998 after motion, ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Approved as to form and legal sufficiency: bavja c. wefget County Attorney BY: BARBARA B. BERRY; CHAIRMAN A RESOLUTION APPROVING THE SATISFACTION OF LIENS FOR CERTAIN RESIDENTIAL ACCOUNTS WHEREIN THE COUNTY HAS RECEIVED PAYMENT AND SAID LIENS ARE SATISFIED IN FULL FOR THE 1993 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS OBJECTIVE: That the Board of County Commissioners adopt a Resolution approving the Satisfaction of Liens for certain residential accounts where the County has received payment in full for the 1993 Solid Waste Collection and Disposal Services Special Assessments. CONSIDERATIONS: Resolution No. 94-694 adopted by the Board on September 20, 1994 provided for the recording of the list of 1993 delinquent solid waste collection and disposal serv~,ces special assessments and a mailing of a written notice of the imposition of each residential unit lien. Resolution No. 94-694 was recorded on September 22, 1994 in Official Record Book 1987, Pages 1514 through 1749 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1993 Solid Waste Collection and Disposal Services Special Assessments. Collier County Ordinance No. 90-30, as amended, provides that Satisfaction of Liens shall be approved by Resolution of the Board of County Commissioners. The attached Resolution lists the 22 accounts that have paid in full for the 1993 Solid Waste Collection and Disposal Services Special Assessment Liens. FISCAL IMPACT: The fiscal impact for recording the Satisfaction of Lien ano the Resolution is appro:rimately $142.50 which is to be charged to Account No. 510-102030-649030, D0R Spec/al Assessments. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the 22 Satisfaction of Lien for the account listed in the Resolution and authorizing the Chairman to sign the 22 Satisfaction of Lien for the 1993 Solid Waste Collection and Disposal Services Special Assessment Liens. Date: Para Callis, Revenue Supervisor Teresa A. Riesen, Revenue Manager ~p~ment of R~enue ~ J6hn.A. Yonkos~e~or Leo Ochs, ~r., ~i~istrator ' Supra Se~i~kision I SEP 0 ! I,oo- ! _ II II Ih IN 24 #! 47 RESO! UTION NC) A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNT 11 IA1 I IAVE PAIL) IN FULL TI IE 1l)~3 SOLID WASTE COLLEC ! ION AND DISPO.CiAI. SERVICES SPECIAL ASSESSMENTS WIIEREAS. pursuant to Colher Counly O~d,nnnc~.. No. 90-30. ns amended. Ihs Boned of C(J~lffly CI)ltllllilttt#J, flOfl Oil ~plm.lml 20. 1004 iltlul,tml I.lnnohdloll No !14.004 ~ttlhollzlttIJ lite roCOcding of not,cos of bens for tho dohnquont solid waste coflocf~on and disposal sorvlcel special al~OllmOflls I'o~ 1003. alKJ WHEREAS. Cofher County Ofdlf~amce No. 00-30. es amended, requires the Board to Opl~ovo by Resolution and record in lbo Official Records a Sntisl'nclion of Lion on all accoUnll that have been paid in furl. NOW. TI IEREFORE. BE IT RESOLVED BY TI IF I'JOARI') OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA. that puisuanl Io Colhor Cuul~ly OIdmanco No. 90-30. al MIt~KJod. Ilia Donrd rOCOgt~ol full I~D¥fttOlll and iocmpt of lbo 1093 Service Year Sohd Waste Coll¢~l m~J L~ll~lal [l,N~cIDl AlSOllllmlil fo! lllo fulluwilltj llCCUulltl llUftt~lod ~I~. ~ty ~ttn~ning to I~ ~nli ~enlif~d herein T~ Sahsfncl,ons al L~n altachod hereto fefofofcl~ lbo acc~ttl Mnllflod herein ora hofoby Op~ov~ n.d tile Chaiflll~ll Il hereby aulhotizod to s~gn on ~ff of lbo Board of County Commissioners. a~ the Clerk fl d~rected to re.rd Ihil Rosoluhon a~ I~lo Sahsfactionl of Lien indivMuelly in tho official records of Collier Cou.ty ^CCOIJ~t No 1L1~ ^CCOU.t No ACcOunt I',Jo 4009 ^CCOUnt Nu 7252 Accou~ll No U028 Account No 0358 Accou~t No 10171 Account Nc, 11222 Actual No. 124~ AcCel No 12001 AC~nt No. 13877 Account No. 14821 A~nt No. 16748 Ac~u~t No. 101~ A~unl No. 10871 ~unt No. 21432 A~ount No. 21~3 A~ount No. 22~2 ~count No. 24407 ~nl No. 24088 A~ount No. 24700 A~ount No 3~2~7 SEP 0 I 1998 Iii II 12 I.t I? Tf,s Rosoluho~ 4)(Jopto<J tl,s rttnlof,ly rolo ATI ES r DW1GHT E. DROCK. CLERK Approved as Io form mKJ legal luffpC~r~y Dav.~ C W.~e~ /' ' Courtly At~rney (Jay of 1998 After mot,on, second end UO^HU OF COUN I Y COMMIS~IONERS COLLIER COUN'! Y. FLORIDA ilY I~i'~l'l^l~^ II I II~I~RY. Ct'I^IRMAN AUTHORIZATION TO EXECUTE SATISFACTION OF LIENS FOR CERTAIN RESIDENTIAL ACCOUNTS WHEREIN THE COUNTY HAS RECEIVED PAYMENT AND SAID LIENS ARE · ~TISFIED IN FULL FOR THE 1994 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS OBJECTIVE: That the Board of County Commissioners adopt a Resolution approving the Sati~action of Liens for certain residential accounts where the County has received payment in full for the 1994 Sor~d Waste Collection and Disposal Services Special Assessments. CONSIDERATIONS: Resolution No. 95-475 adopted by the Board on August 22, 1995 provided for the recording of the list of 1994 delinquent sor~ waste collection and disposal services special assessments and a mailing of a written notice of the imposition of each residential unit lien. Resolution No. 95-475 was recorded on September 14, 1995 in Offidal Record Book 2099, Pages 1338 through 1574 of the Off'mial Records of Collier County, Florida, which placed a lien on certain residential properties for the 1994 Solid Waste Collection and Disposal Services Special Assessments. Collier County Ordinance No. 90-30, as amended, provides that Satisfaction of Liens shall be approved by Resolution of the Board of County Commiss!onefs. The attached Resolution lists the 34 accounts that have paid in full for the 1994 Solid Waste C~ection and Disposal Services Special Assessment Liens. FISCAL IMPACT: The fiscal impact for recording the Satisfactions of Liens and the Resolution is approximately $214.50 which is to be charged to Account No. 510-102030-64P.,030, ])OR Spec/al A~ses~men£s. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the 34 Satisfaction of Uens for the account listed in the Resolution and authorizing the Chatrman to sign the 34 Satisfaction of Liens for the 1994 Solid Waste Collection and Disposal Services Special Assessment Liens. Para Callj~, R~.,~r~ Supervisor Depar. p~ent of Revenue Te,'/es~ A. R~esen, Revenue Manager Depot[merit of Reven~e, .,epartlnent of Re~aue~ ~ '_eo Oc s. tor Support Services Di~ion J 3 6 ? 9 lO J! RESOLUTION NO. 98-.. A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1994 SOUl:) WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS. 12 WHERE. AS, I:mmuant to ~ County Ordinance No. 90-30, as amended, the Board of 13 County Commissioners on August 22, 1995 adopted Resolution No. 95-475 authorizing the ts assessments for 1904; and 16 WHEREAS, Collier County Ordirmm:e No. 90-30, as amended, requires lite Board to I? apl:wove by Resolutio~ and record in the Offk:Jal Records I Satisfaction of Lien on oil m:cmmt~ that la here been poid i~ full. 29 31 34 3~ 36 37 ~9 4O 4J 42 43 44 46 47 fl I~ NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS 20 OF COLLIER COUNTY, FLORID~ Ihat pure, rant to Colr~er County Ordinance No. 90-30, as 2l amended, Ihe Board recognizas full payrnenl and mceip( of the 1994 Service Year Solid Waste 22 C.,oSectio~ and Disposal Special Assessment for the following accounts numbered below, 23 m. RmeClUent lo the ecloptlon of ResokJtion No. 95-475, whereupcm a lien had been recorded on real 24 property pertaining to the ~-,counts identified herein. The Satisfactions of Lien attached hereto 25 referencing the occounl~ ~ herein m'e hereby approved and ~e Chairman is hereby 26 authorized 1o sign off behalf of the Board of Couf~ Commi~, and the Cled~ is directed to Account No. 945 Account No. 11 ~0 Account No. 2037 Ac. cc~,,nt No. 2260 Accou~.~t No. 2730 Account No. 3557 Account No. 3939 Account No. 5982 Account No. 6541 Account No. 6871 Account Noo 8002 Account No. 8688 Account No. 10896 Account No. 12548 Accourff No. 14517 Account No. 15079 Account No. 15710 Account bio. 17035 Account No. 18807 Ac____~,unt No. 19334 A-:cc-Jnt No. 19350 6 8 9 I0 Ii 14 16 J? 19 This R~ adopted this. 20 majority vote. 21 22 23 24 25 26 27 ATTEST: DVV~GHT E. BROCK. CLERK E Apoved ..s to form end day of ,1998 tl"r~ motion, second ond BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: BARBARA B. BERRY, CI-LaJRMAN Ill _~ ............... _m .............Ill ................. I ........................ j EXECUTIVE SUMMARY AUTHORIZATION BY THE BOARD OF COUNTY COMMISSIONERS AS THE GOVERNING BODY OF COLLIER COUNTY, FLORIDA, AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLMER COUNTY WATER-SEWER DISTRICT, THE GOODLAND WATER DISTRICT, AND THE MARCO WATER AND SEWER DISTRICT, APPROVING THE SPECIAL ASSESSMENT HARDSHIP DEFERRALS FOR CERTAIN SEWER SPECIAL ASSESSMENTS FOR THE '1998 TAX YEAR. .~ That the Board of County Commissioners as the Governing Body of Collier County and Ex-Off~o the Governing Board of the Collier County Water-Sewer District the Goodland Water and the Marco Island Water and Sewer District approve the deferment of sewer assessments pursuant to the hardship program that was adopted in the year 1994. CONSIDERATIONS: On March 8. 1994 the Board of County Commissioners adopted an assessment hardship program that provides annual assistance for property owners who z. re living below poverty level and who are at dsk of losing title to their homes as a result of sewer assessments. Staff reviewed the applications and determined the deferred portion according to the Federal Poverty Guidelines and other specific criteda set by the Board. The deferred amount will not appear on the 1998 tax bills but only the remaining portion if any. Each property owner must renew his/her application on a annual basis. Property owners who qualified are identified as follows: Project Account Number Deferred Amount Percent of Deferral 51000 255651 $179.90 50% 51000 413150 $338.99 90% 51000 329956 $273.07 90% 51000 301408 $330.44 70% 51000 361655 $126.76 50% 51000 401256 $249.15 100% 51000 337359 $173.85 70% 51000 230605 $313.93 100% Project Account Number Deferred Amount 510O0 4O68O8 $382.51 51000 212157 $916.13 61000 301356 $367.56 51000 450508 $458.14 51000 379304 $275.66 51000 450854 $188.39 54000 525501 $ 98.04 54000 504302 $250.48 540OO 495754 $258.68 Percent of Deferral 100% 9O% 70% 100% 90% 5O% 3O% 100% 50% :The County Attorneys ofttce has reviewed this for legal suf~. FISCAL IMPACT: The fiscal impact of the proposed deferral for 1998 is $5179.88. Sufficient funds are available in the Collier County Water-Sewer Diatr~ debt service fund 410-213811-363200 to ensure compliance with current debt service requirements. The recordation cost of fhls resolution in the public records will amount to approximately $24.00 and should be charged to County water sewer operating administration account 408-2~10110-849030. GROWTH MANAGEMENT IMPACT: None. J~3MMENDATION: The Revenue Services Director recommends that the Board of Cour~ Commissioners, Governing Body of Collier County and Ex-Officio the Goveming Boar4 of the Collier County Water-Sewer District, the Goodland Water District, and the Marco Water and Sewer District approve the 1998 sewer assessment deferrals and autho,-ize staff to make appropriate adjustments to the assessment rolls prior to tax bills being issued and adopt the attached Resolution. AGENDA DATE: ~e..ptemb~r 1, .1998 PREPARED BY: .~.~,,, (,..~ Pem Call~s, Revenue Supervisor Dupa~rt~,.f[ of Rev. enue REVIEVVED BY: TereSa Riesen, Revenue Managor Department of Revenue Leo C'.hs-'~r., Adrgt'~istrator~, . Suppert Service~/ 2 wi SEP Ii I 1998 RESOLUTION NO. 98- . RESOLUTION NO. CWS-98- RESOLUTION NO. MWS-98- RESOLUTION NO. GWD-98- RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS AS THE GOVERNING BODY OF COLUER COUNTY. FLORIDA AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLUER COUNTY WATER-SEWER DISTRICT, THE GOODLAND WATER DISTRICT AND THE MARCO WATER AND SEWER DISTRICT APPROVING THE SPECIAL ASSESSMENT HARDSHIP DEFERRALS FOR CERTAIN WATER AND/OR SEWER SPECIAL ASSESSMENTS FOR THE 1998 TAX YEAR. WHEREAS. lbo Board of County Commissioners in ils individual capacity es tho Governing Body of Collier Cou,ly, Florida. a,d as Ex-Ollicio lite Governing Beard of Iho Collier Courtly Walor-Sowor Dislricl. lbo Goodland Wnlor Districl and Iho Marco Walor and Sower Di.,~tricl (horoinnflor referred lo es tho 'Board') ostablisl~od by Rosolulio, s No. 90-358. No. Cws-go-9. No. MWS- 90-2 end No. GWD-OO-2 a program Ior lbo deferrals of special nssosstnonls for walor alt(J/or sewer i~ttprOVOlltO~tl$ for ttomoow~lors who qualify under said Rosolulior~s; and WHEREAS, Section Eighl et smd Rosolulior~s p;ovidos Ihnt lho Boa~d sltnll approve by rosolutiolt tho special as~ossmof~l hardship dolorrl31s which f, hall i~cludo Iho properly ow~tor's ftnf.O, fttnd, tfj address, legal doscripllott of lho p~opoHy, plopoHy fulto itu~.bor, tho Il[lille of II,o special UGSOtiSlIIOIII dlstllcl. accounl number and lbo amounl of Iho annual special assessment payment being del'erred. NOW. THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY. FLORIDA AS THE GOVERNING BODY OF COLLIER COUNTY. AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT. THE GOODLAND WATER DISTRICT AND 'I'HE MARCO WATER AND SEWER DISTRICT that: &~. ROA ITEH #o. SEP 1998 lid I! I! I,I t7 ~'1 lid .11 17 Ihis 1. Tho ow~tor~ idoltlifiod o~t Exl,ib~l 'A' havo boost el)PrOved for Iho 2. This r. losohJli~t ~,h~lll bo focol(Jod irt Iho Public Ilocord$ of Collier County. Florida. 3. This Resolution shall become effective immediately upon i~s edOplion. THIS i::I£SOLUTION ADOPTED ciflor ~)~oho~. second end mz)jorily vote d~y of ........ 1998. ATTEST: DWIGHT E. BROCK. Clo~k Approved zts Io form ~nd legal sufficiency: Assistanl Counly Allornay BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA AS THE GOVERNING BODY OF COLLIER COUNTY, AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT, THE GOODLAND WATER DISTRICT AND THE MARCO WATER AND SEWER DISTRICT ~:/ew/Resolutions/Hardship By: Ue~bar,"t B. Born/, AI~I'ROVAL OF BUDGET AMENDMENTS BCC Agenda of 9/!ff98 Code Enforcement (Fund No. 11 I) Budget Amendment No. 98-:296 Operating Expen~e~ ($12,300) ~7~ SI2.300 Office Equipment To~al - 0 - ~tlZlatlZlJ.R~ To pay past due invoices for capital equipment. Count' Water/Sewer Operations (Fund ,No. 408) Budget Amendment No. 98-322 pelican Bay ~q~VTP Expenditures (S25,892) Operating Expenses S25,892 Total - 0 - ~r.2fgJaaa~ The personal services costs for a Recycling Coordinator will be moved from Pelican Bay WWTP to Wutewater Administration. Water Management CIP (Fund No. 325) Budget Amendment No. 98-360 Operating Expenses S12,800 Capital Outlay S!0,900 To~al S23,700 Capital Outlay (523,700) Total -0- Ft, ikRIiIiilJ~ Additional costs were incurred on the SR-29 Culvert Upgrade ProjecL Inspection follow-ups on Farm Worken Village south entrance and extensive title research work v, as needed to secure drainage easements for the entire length of SR.-20 north of 1-75. -1- A A SEP I]8 lgg8 I:'g. ] MS'rD Road Disn'iet 1 Operating Expenses Total MSTD Road Di~trtct I (Fund No. 102) Budget Amendment No. 98-375 (S4,000) ~ Funds axe needed for the purchase of material to replace approximately 600 fee~ of concrete sidewalk in the Lely Subdivision (Lely Country Club). Lely Golf Estates MSTU Operating Expenses Total Lely Golf Estates MSTU Budget Amendment No. 98-376 $I,000 ($1,ooo) o0o ~ Funds are needed to increase the Budget Transfers fm the remainder of the year - Tax Colleclor line in the Lely Golf Estates Beautification MSTU Budget. Personal Service~ Operating Exp~s~ To~l Transportation - Road & Bridge (Fund No. I01) Budget Amendment No. 98-382 $4,000 -0o ~ Funds are needed to move the OCPM Inspections trailer from Orange Blossom Drive to the Road and Bridge Maintenance Facility on County Barn Road. -2- Operating Expenses Emergent' lHedical Servtce~ Grants (Fund No. 491) Budget Amendment No. 98.-383 (S9,000) Remitxances S9,000 Total - 0 - ~,,TdIJaalIJR~ A transfer of funds from operating expenses to remittances to other governments is needed so a portion of these grant monies can be subgranted to the local fire districts consistent with the Board approved EMS grant application. Court Administration (Fund No. 681) Budget Amendment No. 98-384 Courtroom Overations ,e, Maintenanc: Operating Expenses ($30.000) Count, Court Cost~ Other Contractual Services 530,000 Total - 0 - Fc,2d/liaalJ.9~ Court Administration needs to allocate excess budget from Courtroom Operations to County Court costs so that the Finance Department can process invoices for payment. Water Distribution - 95 I Operating Expenses Total Utiiltle~ {Fund No. 408) Budget Amendment .No. 98-385 $9,500 ($9,500) Exolanation: Funds are needed to install a fire hydrant in front of Naples National Golf Course that wa~ not replaced after construction and widening of CR 95 !. -3- AGE~IpA,~ SEP 0 8 1998 Pi. ..q Utilities (Fund No. 408) Budget Amendment No. 98-386 Pez~onal SeroCes ($49,000) Operating Expenses $49,000 Total - 0 - ~ Unexp.-:ted emergency repairs have used up funds earmarked for normal new irtstallation inventory. Estates Branch Library Personal Services Operating Expenses Total Public Services (Fund No. 001) Budget Amendment No. 98-387 ($~.000) $5.000 -0- ~ Co,ts for electrica~ service have increased dramatically. A Business Energy Survey ha~ been requested from FPL. Resen'es Operating Expenses Total RSVP (Fund No. ! 16) Budget Amendment No. 98-389 S500 o0o ~ Funds are needed to purchase a half page ad in the Senior Directory sponsored by the Council on Aging. Courts (Fund No. 001) Budget Amendment No. 98-391 Operating E~ $4,150 ¢~lfital Outlay ($4,150) Total - 0 - Funds a~ needed to purchase a new computer for Judge Martin. The current equipment is outdated. ~~~~--~0 No. o4° SEP 0 8 1998 EXECUTIVE SUMMARY REQUEST TO TERMINATE CONTRACT WITH KOZMIK KOPIES, INC. AND TO AWARD BID NO. 98-2845 TO CECIL'S COPY FOR THE PRINTING OF THE BOARD'S WEEKLY MEETING AGENDA ~ That the Board of County Commissioners formally terminate the comract with ICozmik Kopies, Inc. and award Bid No. 95-2848 to Cecil's Co~ for the printing of the Board's weekly meeting agenda. CONSIDERATIONS: A contract with Kozmik Kopies, Inc. had been entered into on March 12, 1996 for the printing of the Board's agenda on a weekly basis. This contract specifically addressed orgy the printing of the Board's agenda for a specified cost on a per copy basis. During the month of June, 1998 Kozmik Kopies, Inc. began experiencing operating problems which affected the production of the agenda package. On July 21, 1998, the County became aware of'the fact that the company was no longer conducting business. In order to maintain the uninterrupted service of providing the agenda packase to staff and the public, bids have been solicited for this service; a selection to award the contract to the low bidder, Cecil's Copy, has been made and is herein submitted for approval. FISCAL IMPACT: On an annual basis, the value of this contract is estimated at $25,000. The estimated cost for the balance of Fiscal Year 1998 is $2,$00. Funds are available in General Fund, Board Related Expenses, Cost Center (001-100190). GROWTH MANAGEMENT IMPACT; None. RECOMMENDATION: That the Board of County Commissioners terminate the coma~ with IComfik Kopiea, Inc. due to non-l:erformance and award Bid No. 98.2848 to Cecil's Copy for the printing of the Board's weekly agenda. Pedone, Executive Secretary to the County Administrator Steve ~ Purchasing Director SEP b I EXECUTIVE SUMMARY APPROVAL OF A BUDGET AMENDMENT REQUEST TO RESTORE RESERVES IN THE COUNTY-WIDE FACILITIES CAPITAL FUND (301) ~glY..(~[~l~d For the Board of County Commissioners to approve a budget amendment request to restore County. Wide Facilities Capital Fund (301) Reserves by reducing funding in two projects. CONSIDERATION: Funds in the amount of 5423,100 m-¢ needed for emergency modifications and additions to the existing main campus chiller plant. The BCC approved funding for this project on 5/19/98, agenda item number 16 (D) ($), however, due to a mH'over~ght, reserves were depleted to fund other capital expenditures before the budget amendment wa~ processed. As a result, County-Wide Facilities Capital Fund (301) Re~,~-ves are currently not sufficient to fund the chiller plant project. Staffhas identified two (2) capital projects for which the FY 98 budgets can be reduced in oi'der to replenish reset'es, which, in turn, will facilitate funding of the chiller plan! expansion project. FISCAL IMPACT: The current County-Wide Facilities Capital Fund Reserve (301- 919010) balance is $105,686. A budge! amendmem in the amounl of $421,I00 is needed: Fund: Cost Center: Object Code: Amount: County-Wide Facilities Capital (301) 800 MHz P~dio Program (140480) Communications Equipment (764210) S315,000 Fund: Cost Ccnter: Project: Amount: County-Wide Facilities Capital (301) Detention & Corrections Capital (120402) Immokalee Jail Renovation (80196) S106,100 Fund: County-Wide Facilities Capital (301) Cost Center: Reserves Amount: 5421, 100 be cn Note: As a result ofthis action, thc FY 98/99 Tentativc Budget will need to to reflect the revised FY 98 pmjea expense forecast and FY 99 carryforward fi SEP 0 1998 mai GRO~ MANAGEMENT IMPACt: None. RECOMMENDATION: That the Board of County Commissioners approve the budget amendment to restore County-Wide Facilities Capital Fund (301) Reserves. "Pl~lip Tindall ~ Senior Budget & Mgr. Analyst REVIEWED BY: Michael Smykowsld Budget Director APPROVED BY: Date: Robe~ F. F~xlez ~x~nty Ad~Ln~ SEP O1 1998 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE SEPTEMBER 1, 199g FOR BOARD ACTION: e S~isfactionofLien: NEET}MOTION authorizingtheChairmanlosignSagsfaction of Lien forServicesofthePublicDefenderforCaseNos.: 9801078MMA, 9709502MMA, 9710097MMA, 9g01569~9800943~A, 9708475~9802931~, 97102MMA, 9708344MMA, gg01895MMA, 95008IOM3La.,9709894MMA, 9800616MMA, 9702789MMA, 9702886MMA, 9705185MMA, 9704515MMA, 9708678MMA, 9706923MMA, 9803003MMA, 9S01659MMA, 9S00924MMA, 9706966MMA, 9703827MMA, 9700922MMA, 9802969MMA, 9S03004MMA, 961003MMA, 9S02950MMA, 9S0191MMA, 9710017MMA, 9800266MMA, 9605689MMA, 9501464MMA, and 9710068MMA. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: Clerk of Courts: Submitted for public record, pursuant to Florida Statutes, Chapter 136.060 ), the disbursements for the Board of County Commissioners for the period A. July 13-17, 1998 B. July 20 - 24, 1998 C. July 27 - 31, 1998 D. August 3 - 7, 1998 4. Districts: Collier County Health Department - First Quarter Contract Management Variance Report for Fiscal year 10/01/97 - 12/31/97. B. Area Agency on Aging - 1998 Programmatic Monitoring Report. Minute: Collier County Historical & Archaelolgical Preservation Board - 05/08/98 agenda and 04/17/98 minmes Ochopee Fire Control District .Advisory Board - 04/05/98 minutes. Technical Advisory Committee & Citizens Advisory Committee ofMPO - 07/29/98 agenda. AGE~:)A SEP 01 Da I. J. K. L. M. N. O. R. S. T. Collier County Airport Authority - August 17, 1998 agenda and May 12, 1998, June $, 1998, and July 8, 1998 minutes. Beach Renourishment/Maintenance Committee - July 9, 1998 agenda. Collier County Planning Commission. July 16, 1998 agenda; May 13, May 21, May 27, June 4, and June ! 8, 1998 minutes. County Government Productivity Committee - July 15 agenda and June 10, 1998 minutes. Emergency Medical SevHces Advisory Council - June 24, 1998 minutes. Environmental Advisory Board - August 5 ag~da and July I, 1998 minutes. Enviroranemal Policy Technical Advisory Board - July 13, 1998 agenda. Golden Crate Beautification Advisory Committee - June 9, 1998 minutes Golden Gate Estates Land Trust Committee - April 27 and June 22, 1998 minutes. Hispanic Affairs Advisory Board - May 21, i 998 minutes. Historical/Archaeological Preservation Board - July 19, 1998 minutes. Immokalee Beautification M.S.T.U. Advisory Committee - June 17 and August 19, 1998 minutes. Lely Oolf F~tales Beautification Advisory Committee - July 10 agenda and June ! 2, 1998 minutes. Library Advisory Board - May 27, 1998 minutes. Parks and Recreation Advisory Board - June 24, 1998 minutes. Pathway Advisory Committee - July 17, 1998 agenda. Pelican Bay MSTBU Advisory Committee - July 8 and August 8 agenda and June 3, 10, July 8, 21, 1998 minutes. Water and Wastewater Authority - April 27, 1998 minutes. -2- AUTHORTTY LITTI:R FOR S~ YEAR STATE CR:I3fXI2~ ALXEBW ~,SSISTANCE ~ To seek consent from the Board of County Co~nissioners for anupdated letter of authority to Sheriff Don Hunter for second year State Criminal Alien Assistance Program (SCAAP) grant funds due to change in Board Chairman subsequent to original authorization. _CO~SXDK~ATX~ On August 5, 1997, former Board Chairman designated Sheriff Don Hunter as the "authorized signing official" for State Crim/nal Alien Assistance Program (SCAAP) funding. When the BoardChairman changes from the initial authorization, a new designation letter needs to be executed. An updated designation of authority letter needs to be signed by the current Board Chairman. FISCAL I~PACT, Potential award of funds for costs associated with incarceration of aliens. This would be an outright award with no required local match or other expenditure. ~OWTHMA~~NTz No recurring costs for subsequent years. ~ T~at the Board of County Co~nissioners approve the u~K~atedAuthorized Signing Official document for second year State Crim/nal Alien Assistance Program (SCAAP) funds. p§o J FZLE NO. ~ JROUT~ TO: DAT~ RECEIVED: (Pleaee C~1~® ~ ~in~) ~a~e: To: From: _ Crystal K. Kinzel Sheriff' s Office Re: Auaust 4, 1998 Qffice of the County Attorne~ Attention: Palmer. Bsa. , _Finance Director _Finance Division riff Don Hun=er is seeking second year S=a=e Cri~nal ~ien Assis=ance ~~am (S~) gr~= f~ds. Fo~r Board ~ai~n Ti~hy L. Hancock si~ed ~he origin1 eAu=horized Si~ing official' delega=ion lea=er. ~en ~he Board ~i~ changes fr~ =he inicial au=horiza=ion, a new delega~ion le=~er needs =o ~ s~=ed =o =he gran=or. Appr~al fr~ =he Board is being s~gh~ =o have an u~a=~ le=cer si~ed by =he ~rren= Board ~ai~n. ~e ~ecu=ive Su~ ~d desi~=ion lea=er are a~ached for your approval. ill ~ly ~=t~, P~ ~tY ~o~'s O~fi~ file ~r.) (ge very el~i£1~. Legal approval of the delegation C: .~'-~-~ C. Nom~ 3301 E~t T~tiami Tlltl · Naples. ~ 34112.4977 (941) 774-8097 · F~x (941) 774-3602 July 29, 1998 SCAAP 98 Bureau of Justice Assistance Control Desk 633 Indiana Avenue, NW Washington, DC 20531 Re: Designated Officer For SCAA application Gentlemen: Pursuant to the Bureau of Justice Assistance (BJA) SCAAPcompliance requirement, 1., as the Chairman of the Collier County Board of C~%.,~ssioners, approve and designate Don Hunter, Sheriff, Collier County, Florida, or any future holder of this office as the "authorized signing official" for application for State Criminal Alien Assistance Program (SCAAP) funding. Sincerely, Barbara B. Berry, Chairman Collier County Ccm~/ssion a:ssde12 SEP (J I RECOMXEND THAT THE COLLIER COUNTY COMMISSI~ ENDORSE THE U.S. DEPAItTMEHT OF JUSTICE COPS MO~E '96 GP~qT 28 C.F.R. PART 23 CERTZPICATION FORM. ~2~ That the Collier County Cowraission endorse the United States Department of Justice Cops More '96 28 C.F.R. Part 23 Certification form. CONSIDERATION~ The Collier County Sheriff's received funding from the United States Department of Justice, Office of Co~,~2nity Oriented Policing Services (COPS) to fund technical equipment. COPS MOR~ grant recipients must co~ply with applicable federal rules and regulations including 28 C.F.R. Part 23 about protecting the constitutional rights of suspects and other individuals. Part R3 is not applicable to the technical equipment application supported by the COPS MO~E '96 grant. The Department of Justice requires grantee submission of the COPS MORE '96 28 C.F.R. Part 23 Certification form. The local Law Enforcement Executive and the Government Executive are required to sign the certification form. The signers attest to whether the grantee agency equipment application is or is not applicable to 28 C.F.R. Part 23. The Board Chairman's signature is needed on the certification form. YZSCAL IMPACT: None. GROWTH IMPACT~ None. _H~_COMI~EHDATION~ That the Collier County Commission endorse the COPS MORE '96 28 C.F.R. Part 23 Certification form. APPROVED BYf~~~ DATEs August 5, 1998 AGEndA ITEM SEP u ! FILE NO.: ROUTED TO: DATE RECEIVED: 0FF 3, E ."' C 9',:'k T .....; GR;'i£. Date: Au=ust 5. 1998 ~E~ST FOa LEGAL SERVICES ¢l~leue L'~pe or Frtnc) To: Office of the County Attorney , , From: Cry_stalK. Kinze~F ~--- ., · Sheriff's Office . Attention: Thomas Palmer. Esq. Finance Director (T'Ar. Xe) F~nance Division Re: COPS MORE '96 GRANT - 28 C.F.R. PART 23 CERTIFICATION ~T~OUND OF REQUEST/PROBLEM: (Describe problem and give background information - be ~, ee Sheriff's Office needs to submit a COPS MORE '96 28 C.F.R. Part 23 rtification form to the U.S. Department of Justice. The Collier County Law Enforcement Executive and the Government Executive need to sign the Certification form. Board approval is needed for Barbara B. Berry to sign the Certification. (Are there documents or other information needed to review this matter? yes, attach and reference this information), yes If July 23, 1998 DOJ correspondence. Copy 26 CFR Part 23. August 5, 1998 CCSO interoffice memo from Lt. Tom Smith to Joyce Houran. THIS ZI'~X~[AS/I{A.q~ B~:N PREVIOUSLY SUBMITTED. (14 ~ 3~eg*',t'i¢. Xd,en*~:i.L'~/ exa.~ly* vh~t you ~ :L~ t.h~ ~ or* legal wervicem. ) Legal approval of request. Due to the Board being on recess until September, 1, 1998, Cynthia Booey from DOJ has given CCSO a submittal deadline extension from August 28, 1998 to e eptember 4, 1998. ~ C: Don Hunter. Sheriff 415/m · 1 m~M~q U.S. Department of Justice Office of Community Oriented Policing Services (COPS) COPS MORE '96 28 C.F.IL PART 23 CERTIFICATION CERTIFICATION A: I, Don Hunl:er, Sheriff I, Berbara B. Berry [Law Enforcement Executive] and [Government Executive] certify I have read 28 C.F.R. Pan 23 and I certify that 28 C.F.R. Part 23 is not applicable to the Collier Count:~' .Sheriff's Office [Grantee Agency] because it has not used the COPS MORE '96 grant to operate an interagency criminal intelligence system. CERTIFICATION R: I, 28 C.F.R. Part 23 and I certify that [Law Enforcement Executive] and [Government Executive] certify I have read [Grantee Agency] is operating a criminal intelligence system in compliance with 28 C.F.R. Pan 23 including'the operating principles ~ forth in 28 C.F.IL Pan 23.20 CERTIFICATION FORM MUST BE SIGNED UNDER PENALTY OF PERJTHTY: [Government Executive Si~ature] .~a. la; Berry, Board Chairman Paper~k,.k g.-dmcflofl Act Nodce. [Date] IDate AG~I';DA ;'.Iv SEP ~ 1 '"-'" OFFICIAL NOTARY SF~L, MARY T COURTRIGHT NOg'AW/PL~L~ S'rATE C~ lq.O~lDA COMMIS61ON NO. CC612944 MY CC~4MISStON EXP. {AN. 12.2001 P. nlw~de~b in hal nqeind ts rapoad Ii Ih collctllOt el'leformaUoa gnlas l! displays · curretUy valid OMB control member. AI~___.~ U to for]~ legal ~uftleieuc7 ~,, OMB c,,u.d ,,,k, aw