Loading...
Agenda 04/22/1997 R COLLIER COUNTY ~0ARD OF COUNTY COMMISSION~ AGENDA Tuesday, April 22, 1997 9:00 a.m. NOTICEs ALL PERSONS WISHINa TO SPEAK ON ANY AGENDA ITE~ ~ST REOIBTER PRIOR TO BPEAKINa. REQ~IESTB TO ADDRI:SS T~E BOARD ON SUBJECTS WHICH APE NOT ON THIS A~ENDA M1/ST BE SUBMITTED IN WRITIN~ WITH EXPLANATION TO TKE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETIN~ AND WILL BE HEARD UNDER "PUBLIC PETITIONS". Ai~Y PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAININa THERETO, ~ THEREFORE MAY NEED TO ENSURE THAT A ~ERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHIC~ THE APPF~L IS TO BE BASED. ALL ~E~ISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIV~ (5) MINUTES UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY Ta~ CHAIRMAN. ASSISTED LISTENIN~ DEVICES FOR THE ~EARIN~ IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1,00 P.M. 1. Z~VOCAT~O~ 2. Eb_~_~Ko_gL~SLbEO~ 3. APPRO_V.~L OF AG~ND~ ~ CO~_~.~ AGENDA 4. APPROV~__~__O_~._~$ April i, 1997 - Regular meeting. 5. pRO~TIONS ~ $~KV~_~ AWA~5 A. (1) Proclamation proclaiming April 20 26, 1997, as Professional Secretaries Week. To be accepted by Barbara Pedone, Executive Secretary to the County Manager. (2) Proclamation proclaiming May 1, 1997, as Day of Prayer. To be accepted by Kim Anderson, Chair of Christian Emphasis Committee for the (3) Proclamation proclaiming the week of April 21, 1997, as Stop Auto Theft Week. (4) Proclamation proclaiming Thursday, April 24, 1997, as Special Olympics Law Enforcement Torch Run Day. (5} Proclamation proclaiming the week of April 23 - May 1, 1997, as Teen Pregnancy Prevention Awareness Week. To be accepted by Amy Granato, Director of Education for Planned Parenthood and Chairman of the Education Committee/Teen Pregnancy Coalition. 1 April 22, 1997 (6) Proclamation proclaiming Thursday, April 24, 1997, as Collier County FoCuS Week. To be accepted by Susan Diamond, Founding Co-Chair of FoCuS and Vice President of FocuS. (7) Presentation by the Ford Motor Company in support of the Collier County Midnight Basketball Program. B. ~ervice Awards Robert Thureton - Planning Services - 10 years C. ~resenbatio~ APPROVAL OF CLERK'S ]~ A. ANAJ~YSIS OF C~AN¢~EB TO RESERVES FOR CONTINGENCIES 1. General Fund, (001) for FY 96/97 2. Community Development Fund, (113) for Fy 96/97 3. Facilities Construction Fund (301) for FY 96/97 7. PUBLIC PETITION~ 8. COUNT~ MARAaER'S REPO~ A. ~DM~ITY DEVELOPMENT & ENVIRONMENTAL SERVICES (1) Recommendation to enter into a construction and maintenance agreement, including surety provisions, with Boyme-USA-South, Inc., for Royal Palm C, olf Estates (Boyne South). B. ~bIC WORKS (1) Update on the integrative corrections strategic development plan. [I) A Resolution authorizing the borrowing of not to · xceed $1,700,000 from the Pooled Commercial Paper Loan Program of the Florida Local Government Finance Commission pursuant to the terms of the Loan Agreement between the Commission and the County in order to finance the acquisition and construction of various capital improvements at the Marco Island Library. (2) Recommendation that the Board of County Commissioners consider and provide staff with direction on prioritizing a series of capital construction projects proposed by the Parks and Recreation Department. (3) Recommendation that the Board of Collier County Commissioners determine if the County desires to sell the property at the northwest corner of Orange Blossom Drive and Aiz-port Pulling Road North, and use the proceeds to relocate and construct a new Domestic Animal Services facility or construct a new facility at the existing location. (4) Award a contract for construction of the Marco Island Library ex~0ansion Bid No. 97-2643. D. SUPPORT SERVICES £. c_ouNv~ MANAGER April 22, 1997 9. COUNTY ATTORNEY'S REPORT A. Report to the Board on the vacation of easements in the Woodland DRI/PUD, Petition AV 96-037. B. Recommendation for the Board to reconsider prior approval of a proposed settlement and release regarding a Collier County employee. 10. BOARD OF COUNTY COMHISBIONERS 11. 0T~ER CONSTITUTIONAL OFFICERS PUBLIC COM~"RT ON GENERAL TOPICS PUBLIC H~L%RINGS WILL BE H~ARD IMMEDIATELY FOLLOWING STAFF ITEMS 12.ADVERT ~,RIN~S - BCC A. C~~~N AME~'DMX~TS (1) Recommendation that the Board of County Commissioners transmit the proposed 1996-1997 Collier County, Florida, Growth Management Plan Amendments in accordance with the adopted Evaluation and AFpraisal Report and/or in accordance with Board directed Amendments to the Department of Community Affairs. (1) Petition PUD-96-3(1), R. Bruce Anderson of Young, vanAssenderp & Varnadoe, P.A., representing Sal kngileri and Race Trac Petroleum requesting an amendment to the Angileri PUD by adding gasoline service stations and convenience stores to Area of the PDD for property located in the northwest quadrant of the Pine Ridge Road (C.R. 896) and 1-75 Interchange Activity Center, located on Tract 61, Golden Gate Estates, Unit 35, Sec. 7, T49S, R26E. (1) Adopt an Ordinance and Resolutions establishing the Collier County Utilities Standards and Procedures; providing findings and purpose; providing title and citation; providing for applicability; providing for incorporation of previous adopted Water and Sewer Ordinance and Resolutions; providing for service areas by the Collier County Water and Wastewater Authority; providing definitions; providing for policies and standards; providing for construction approval and document submissions; providing for observation of construction; prcviding for Utilities conveyance procedures and forms; providing technical standards for sanitary sewer facilities; providing for technical standards for water transmission and distribution facilities and non-potable irrigation systems; providing for penalty; providing for amendments; providing for repeal of Ordinance No's 88-76, 89-23 and 89-32; providing for the repeal of Resolution No's 89-127 and 90-111; providing for conflict and severability; providing for inclusion in the Code of Laws and Ordinances; and providing an effective date. 3 April 22, 1997 (2) An Ordinance amending Collier County Ordinance No. 92-102 which created the Collier County Public Guardianship Program; providing for amendment to Section Two, purpose and intent; providing for amendment to Section Three, Collier County Public Guardianship Program; providing for amendment to Section Four, appointments to the Public Guardianship Program; providing for conflict and severability; providing for inclusion in the Code of Laws and Ordinances; and providing an effective date. 13. BOARD OF ZONINa APPEALS A. AD¥~RTISED PUBLIC (1) Petition CU-97-6, Mr. Ray Peterson of Garland and Garland, Inc., req~eeting Conditional Use "1" of the RSF-3 Zoning District for property located at 239 Dolphin Cove Court, further described as Lot 10, Dolphin Cove Subdivision in Sec. 5, T48S, R25E. (?) Petition CU-97-5, Mr. Miles Scofield representing Craig and Karla Siebert requesting Conditional Use "1" of the RSF-3 Zoning District to allow for a boa% house for property located at 291 Seabreeze Avenue in Connor's Vanderbilt Beach Subdivision. (3) Petition C~3-97-40 Miles Scofield representing Dino Maggio requesting Conditional Use '1" of the RSF-3 Zoning District for a boathouse for property located at 350 Germain Avenue, further described as Vanderbilt Beach Estates, Unit 2, Block "P", Lot 10, Sec. 29, T48S, R25E. (Continued indefinitely) 14. D_Q~OF gQUNTY co~]~IssIQ~s' COM~fUNICATIONS 15. ~TAFF~S COMi~%fNICATION_~ 16. Ail matters listed under =his item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion ia desired by a member of the Board, that item(s) will bm removed from the Consent Agenda and conmidersd separately. A. CO~4//NITY DEVELOPMENT & ENVIRONMENTAL SERVICES (1) Recommendation that the Board of County Commissioners award Bid #97-2645 for the removal of invasive exotic vegetation from Clam Bay. (2) Water and sewer facilities acceptance for Briarwood, Unit 4. (3) Water facilities acceptance for Bougainvillas, Phase II. (4) Recommendation to approve for recording the final plat of "Ivy Points". 4 April 22, 1997 (5) Water and sewer facilities acceptance for Falling Water. Beach Resort. (6) Sewer facilities acceptance for Village Walk, Phase 5-B. (7) Recommendation to approve for recording the final plat of "Grey Oaks Unit Nine". (8) Recommendation to approve for recording the final plat of "Autumn Woods". B. ~~ (1) This item has been deleted. (2) Recommendation that the Board of County Commissioners authorize the Chairman to accept the Litter Control and Prevention Grant Agreement and authorize the Solid Waste Director to sign it. (3) Recommendation to approve a Budget Amendment to recognize and appropriate the audited FY 1996-97 Carry Forward and approve transfer of funds from Re~erves for Road MSTD Fund 103. (4) Authorization to continue the use of three vehicles by the Wastewater Department. (5) Approve Change Order No. 1 to Contract No. 97-2642, Clam Pasu Maintenance Dredging. (6) Approve a Change Order =o Work Order WI~B&P FT 96-5 for Engineering Services related to County-wide Underground Utility Mapping. (7} This item has been deleted. (8) Request the Board adopt Resolutions and approve Transportation Enhancement Project Maintenance Agreements with the Florida Department of Transportation (FDOT) for Pathway Projects. (9) Award a contract for construction of the Medical Examiner Facility, Bid No. 97-2644. (10) Approval to waive formal bidding procedures and award a contract to Bonita Grande Sand Company to provide beach compatible sand for the Marco Island T-GroAn Construction Project. (11) Award a contract for Bid No. 96-2578, "All Purpose Utility Tractor" Glade & Grove Supply in the amount of $38,395.00. (12) Adopt a Resolution giving assurances that the T-Groin Project along Hideaway Beach will be conducted in accordance with the DEP permit. c. PUBLIC SERYXCE~ (1) Recommendation that the Board of County Commissioners approve the attached budget amendment that provides the funds to renovate the interior of the C~lden Gate Branch Library. (2) Recommendation that the Board of County Commissioners enter'into an interlocal agreement with the City of Naples to provide free beach parking for all Collier County residents, and by which the reciprocal is true for City of Naples residents. April 22, 1997 D. SUPPORT SERVICES (1) A Resolution approving the Satisfaction of Liens for certain re~idential accounts wherein the County has received payment and said liens are satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments. (2) A Resolution approving the Satisfaction of Liens for certain residentl&l accounts wherein the County has received payment and said liens are satisfied in full for the 1991 Solid Waste Collection and Disposal Services Special Assessments. (3) A Resolution approving the Satisfaction of Liens for certain residential accounts wherein the County has received psyment and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments. (4) 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. (5) 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. (6) 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 1993 Solid Waste Collection and Disposal Services Special Aof3essmento. 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 1994 Solid Waste Collection Disposal Services Special Aszessments. (8) Recommendation to award Bid #97-2653, Small Landscape Equipment and Small Engine Equipment Parts and Service. (9) Recommendation to terminate American Engineering Services Contract for Calcium Hypochlorite, bid #96-2570. (10) This item has been deleted. (11) Recommendation to accept a modification to the Emergency Management Preparedness and Assistance (EMPA) Baee Grant Agreement between the State of Florida Department of Community Affairs and Collier County. (12} Resolution approving 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 Services Special Assessments. 6 April 22, 1997 (13) Resolution approving the Satisfaction of Liens for certain residential accounts wherein the County has received pa~nent and said liens are satisfied in full for the 1992 Solid Waste Collection and Disposal Services Special Assessments. (14) 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 1994 Solid Waste Collection and Disposal Services Special Assessments. (15) This item has been deleted. (16) This item has been deleted. (17) Recommendation that the Board of County Commissioners authorize the Chairman to execute Satisfaction of Lien documents filed against real property for abatement of nuisance and direct the Clerk of Courts to record same in ~he Public Records of Collier County, Florida. (18) Recommendation that the Board of County Commissioners authorize the Chairman to execute Satisfaction of Lien Documents filed against real' property for abatement of nuisance and direct the Clerk of Courts to record same in the Public Records of Collier County, Florida. E. ~9g~T¥ MANAGER ~. ~OA1~_93_~ou~rY CO~ISSIO~RS (1) ~iscella~ous Items to F~le for Record with~Action_A~ Direct~. H. 9_~_%_qQ~STITUTIONAL OFFICERS (1) Recommendation to approve the use of Confiscated Trust Funds to purchase specialized equipment by the Collier County Sheriff's Office. (2) To notify the Board of County Commissioners of the receipt of Marco Island Chamber of Commerce 1996 accounting of tourist development dollars and the acceptance by the Clerk of the Circuit Court. (3) To seek Board endorsement for the Collier County Sheriff's Office grant application for funding from the State of Florida STOP Violence Against Women Gran~s Program. (4) Recommend that the Board of County Commissioners approve a budget amendment to recognize in=crest revenue earned in Fund 115. C1) {2) Resolution directing the County Attorney to file foreclosure proceedings against the properties and owners of certain parcels that are delinquent in paying their paving assessments. Resolution directing the County Attorney to institute foreclosure action on delinquent water and/or sewer special assessments in accordance with Florida Statutes. 17. April 22, 1997 AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING APRIL 22, 1997 ADD: ITEM 10(A) TANI HURLEY REQUESTING A WAIVER OF PERMIT FEE FOR A WALK AND ROLL-A-THON TO BE HELD AT VINEYARDS ELEMENTARY SCHOOL (COMMISSIONER BERRY). ADD: ITEM 10(B) - DISCUSSION OF COUNTY MANAGER SELECTION (COMMISSIONER MAC'KIE). ADD: ITEM 10(C) - RECONSIDERATION OF PETITION NO. CU 97-1 (COMMISSIONER MAC'KIE). ~THDRAW: ITEM 9(B) - RECO~4ENDATION FOR THE BOARD TO RECONSIDER PRIOR APPROV~ OF A PROPOSED SETTLEMENT AND RELEASE REGARDING A COLLIER COUNTY EMPLOYEE. (INTERIM COUNTY MA/{AGER). WITHDRAW: ITEM 16(B)(ll) - AWARD A CONTRACT FOR BID NO. 96-2578, "ALL PURPOSE UTILITY TRACTOR" GLA~E & GROVE SUPPLY IN THE AMOUNT OF $38,395.00. (STAFF'S REQUEST). secretaries and o.~?ce professionals represent one of the largest segments of the labor force; and P~IE~, secretaries and oj~]ce profe$xtonal$ have Increased their contributions in recent ),ears by mastertn8' computer xoflwa,'e aru~ taking on management duties; and WHE. I~.AS, a well-trained and. fairly corape~,.rated secretarial worlcforce is essential to our ecanomic success botl~ locaffy and na,~or~aiiy. NOW T~"IEI~'.FORE., be it proclaimed by the Board of County CornmLr$1oners of Colller County, Florida, that the week of Aprff 20-26. 1997, be designated as DONE AlVTO ORDEPJ~.~D WE. EX No. .,~ ,,~' ' APR 2 2 1997 PR OCL.AMA T[O~I WHEREAS, prayer has aided us in all times where support and guidance were needed; and NqtERFM& it is fitting that we should give thanks for the freedom and prosperity which our nation, state and county enjoy and pray for the continued guidance and comfort whfch God has grtwiously bestowed upon thts natton since Its Inception; and [YHE,~EA& the Day of Prctyer is a ttme set astd,, for ,~rnertcans to pray to their heavenly Father and to reaJfirm the splritual princlpals upon which our nation was .founded; and WHERF-.AS, Coliter County, the State of Flortda and the Unlted States of .dmerica can and will benefit from prayer by lts faityd and prayerful residents; and WHEREAS, across our land on May I, Americans will unite at specific times in prco~r for our nation to acknowledge our dependence upon God, to give thanks far the many blessings our country has recefved from Him, to recognize our need for personal and corporate renewal of moral values and to invoke God's blessing upon our leaders. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that May 1, 1997 be designated as DA Y OF PRAYER in Collier County and heartily commend to all our citizens fidl participation in t3e services to be held in observance of this day. DONE AND ORDERED THIS 22nd Day of April. BO/IRD OF COUNTY COMMISSIONERS COLLIEI[ COUNTY, FLORIDA TIMOTHY L. HANCOCK, AICP, CHAIR APR 2 2 997 / ,. .PR 0 CI, A MA TION. WHEREAS, it is the duty, honor and tradition of the Collier County Sheriffs Office to preserve and protect the lives, property and constitutional guarantees o fall persons through ara unrelenting commitment to prof~r~lonal excellence; and WHERF~S, the Stop Auto Theft' Rally acts as a means by which Shertff Don Hunter and the Collier County Sheriff's Office will help protect the property of all persons; and I4rlIEILF~S~ the Stop Auto Theft Rally has been designed to educate Collier County residents about auto theft deterrence the week~nd of April 26, I997. NOB/ THEREFOR. E, be it proclaimed by the Board of Cawnty Commissioners of Collier County, Florida, that the week of April 21, I997 be designated as STOP AUTO THEFT I~EEK DONE AND OtLDERED THIS 2~'nd Day of April, 1997. BOAP. D OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA DWIGHT E. BROCK, CLERX TIMOTHY L. HANCOCK, AICP, CI-La. IRMAN APR 2 2 WHERF~tS, the annual [qorida Law Enforcement Torch Run is a fund raising event for Special Olympics; and the Law Enforcement Torch Run acts as atneans by which the law enforcement community can help Special Olympians realize their athletic potential; and the members of local, state, and federal law enforcement agencies in Collier County are running in the Special Olympics Torch Run on Thursday, April 24, 1997; and Collier County is very fortunate to have dedicated law enforcement agencies who possess a high degree of commitment to the community in which they serve; and W'I-IE~, Collier County also has many talented and motivated participants who will be competing in ih.. ,5'pcctal Olympics Indoor Games in P/est Palm Beach, Florida, the weekend vf Mto/16, 1997. IgOFY THEREFORE, be it proclalmed by the Board of County Commts,~oners of Collier County, Florida, that Thursday, April 24, 1997 be designated as SPECIAL OLYMPICS LAW ENFORCEMENT TORCH RUN DAY in Collier County in recognition of the law enforcement community '$ contribution to our citizerz, our county government and our community welfare. DONE A~D ORDERED THIS 22nd Day of Aprtl, 1997. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIE,~ COUNTY, FLORIDA -- --~,GENDA ]:TEt~' aMOTH¥ L. APR 2 2 0¢£,4 MA TI ON WHEREAS, we the citizens of the State of Florida and the residents of Collier County, believe that the children of this state should be born healthy, grow up in a safe and nurturing environment, have the full support of their mother and father, experience educational success, achieve economic independence, and reach their fullest potential in life; and WItE~& teen pregnancy antt parenting increases the likelihood of Iow birth weight, developmental delays and dlsabllftie$, child able and neglect for the infant; disruption of education, decreased tncome potential, economic dependence on welfare, and subsequent pregnancies in the teenage years for the mother, and the burden associated with teen pregrxmcy and parenting is also borne by th, taxpayers of Floria'a through increased costs in the areas of heahh care, education, welfare and juvenile crime; and in the last seven years, more than 17, 000 of Florida's children from ages 10 through 18 years have given birth to children; with Collier County having the eighteenih highest birth rate to teen mothers in the state; and F/HER. E~d& a summit on the prevention of teen pregnancy which includedprivate andpublic representation from around the state identified public awareness as an important strategy for addressing this problem, and }VHERF S, the prevention of teen pregnancy should be a priority to Collier County and the State of Florida; and WHERF_M& the State of Florida should further focus its attention on the prevention of teen pregnancy by building awareness of the causes, extent, and consequences of the Froblem; building linkages between h~cal, state and national resources; and calling its citizens to action In their communities to address this critical issue as has Collier County through the formation of its Teen Pregnancy Prevention Coalition~ NO gV THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida joining with the legislature of the State of Florida, that the week of April 23 - May 1, I997 be de-~ignated as TEEN PREGNANCY PREVENTION,4 Vr'ARENES$ WEEK DONE AND ORDERED THIS 22nd Day of April. BOARD OF COUNTY COMMISSIONEi COLLIER COUNTE FLORIDA ATTEST: TIMOTHY L. HANCOCK, AICP, CH,4 S No....s.p~. APE 2 2 1997 PO- }FIi'E REAS, WHEREA& I_'ROCLAMA TION FoCuS is a citizens'organization which is cooperatively planning and implementing the best possible future for Collier County; and the people of Collier County, working together, will create and, with our governments, implement a plan for our future which preserves our area's unique character, fiMfills oz~r expectations, and respects our values; and urged by citizens who recognize there wax no "roadmap" to preserve Collier's fi~ture and ,~ho sought to make their voices hear~ thirteen founding organizations from all civic areas and a 70-person Steering Committee began the work of FoCuS in 1994. Through a proce.~s called "visioning ", facilitated by Gianni Longo of New 'l'ork's Urban Initiatives, they put in motion apish which allows for active citizen participation in the shaping of our fu!ure; and the continuing FoCuS efforts carry with them thousandJ of volunteer ho,.~rs and will continue to include any arm all members of our community that share the common goal of maMng Naples and Collier County an even better place to live; and four FoCuS the goals esta~ On comfit will its in our DONE AND rida, ~ 22nd ~ 'CUS DVr'IGHT E. BROCK, CLERK HANCOCK .-~./~CD, CI4A1RMANJ NO. APR 2 2 1597 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA For the meeting date of April 22, 1997 CLERK'S REPORT Analysis of Changes to Reserves for Contingencies 1. General Fund (001) FY ~'97 2. Commun~'~ Development Fund (1'13) FY 96/97 3. Facilities Construction Fund (301) FY 96/97 APR 2 2 1997 ANALYSIS OF CHANGES TO GENERAL FUND {001) RESERVE FOR CONTINGENCIES For the meeting date of April 22, 1997 FY 1966-97 RESERVE FOR CONTINGENCIES: Original Budget 10101196 C~rrent Balance 4111197 (Reduc'dons) or increases as explained below B.A. Request Dat__e _ 11-27-96 12-11-9~ 12-11-96 12-31-9~ 1-16-97 1-22-97 1-31-97 2-11-97 2-28-97 3-17-97 EXPLANATION OF REDUCTIONS Expla~atl<m.. 48 To repair the boUorns of ~ ec~ w~d plunge pool. 64 To pay U~k'y expen~ea f~ Irnrnokalee Child C~'a Center 68 To repair the CeD~'al Library Chiller 92 Reduce t~ansfer to Road and Bridge due to additional revenue received fro roadway ~weep'~g and mowing. 110 To execute the Fair Labor Standards Act seffiernent agreement and re,eases yA1h plantiff= no longer employed by EMS. 119 To recognize cam/forward and reduce required budget revenues. 143 To proceed wfth Tax Deed AppliatJons for delinquent taxes for 1994 tax cert~catea, 163 To fund gain sharing awards aa approved by BCC 12-17-96 187 To fund ernergerx:y repairs to the Irnmokalee Jail, Naples Jail and build'~ng K ice machine. 202 To pay the cost of hiring a new County Adminisfl'ator. 4,675,900 5~816,419.. (Reduct~cm)J Increase (16,500.00) (~ ~,ooo.oo) (14,475.00) 41,300.00 (42,770.00) 1,364,600.00 (35,500.00) (80,956.O0) (12,500.00) (~ 5,SO0.00) Amendments amount~g t~ leu than $10,000 each: (No.: 29, 17, 66, 69, 51,161,162,) s (38.1so) Total Redt~"dons 1,140.519 Mo. APR 2 2 1997 ANALYSIS OF CHANGES TO COMMUNITY DEVELOPMENT FUND (113) RESERVE FOR CONTINGENCIES: Ortglr~ Budget 10/01196 C~,.~er~t Bala'ce 4111197 (Re~-.,Jctions} or Ir~re~es ~s exptalned below B.~ Data Request 1-22-97 RESERVE FOR CONTINGENCIES For ~e meet~g date of April 22, 1997 FY t 99~-e7 112 277,400 782,600 (RaducUon~ 485,200.00 Tot, al Reductior~ 4~5.200.00 AG£~OA~0 APR 2 2 1997 Pg ANALYSIS OF CIIANGES TO FACILITIES CONSTRUCTION FUND (301) RESERVE FOR CONTINGENCIES: Original Budget Current Balance 4111/97 (ReducUons) or incraasee al explained below B.A. Date Request 2-11 2-24-97 ~5-97 RESERVE FOR CONTINGENCIES For the meeting date of April 22, 1997 FY 199~-g7 EXPLANATION OF REDUCTIONS 148 Add,on carry focw-ard is needed for o~going projects I'or 1~g7. 156 Futqds not needed for LIgh~g Retrof'~, returned to reserves. 196 Funds r~eeded to cover the cost of ~ofes~lonal landscepi,~g for El~t 41. $ 294,400 523,733. $ ....... 229,.3,33 (Reduct~h)/ 258.534.00 15.000.00 (32.000.00) Amendments amounting to less than $10,000 each: (/4o.: 25,210) (12,201.00) Total re ductione AGENOA XI'~N APR 2 2 1997 EXECUTIVE SUMMARY RECOM~4ENDATION TO ENTFR INTO A CONSTRUCTION AND MAINTENANCE AGREEMENT, INCLUDING SURETY PROVISIONS, WITH BOYNE-USA-SOUTH, INC. FOR ROYAL P~J24 GOLF ESTATES. (BOYNE SOUTH) OBJECTIVE: To consider entering into a Construction and Maintenance Agreement, with surety provisions, with Boyne-USA-South, Inc., to create a mechanism to resolve construction deficiencies to existing re~ired improvements to 251 lots at Royal Palm Golf Estates and establish procedures for completion of improvements to the remaining undeveloped property within the currently conditionally approved and recorded plat of this project. CONSIDERATIONS: 1. Construction documents and final plat for the subject property were approved by the County in 1976 and the plat of the property was recorded in 1976. 2. In June 1985 the Board considered a request for conditional preliminary acceptance of the required improvements. The acceptance was conditioned upon satisfactory completion of the project' s utility facilities and receipt of approved acceptance documents by the Utilities Division. As stated in the Board's conditional preliminary acceptance, it would not become effective until the Utilities Division matters were satisfactorily resolved. 3. To date, the project has not completed the requirements imposed in 1985. Numerous deficiencies exist with the required improvements and County staff and the current Owner agree they must be satisfactorily corrected. A moratorium on the issuance of building permits has been in effect since 1985. 4. On June 18, 1.991 the Board entered into a Construction and Maintenance Agreement with the previous owner, Pine Coast Enterprises, Ltd. This Agreement would have permitted the issuance of building permits upon the posting of Security in the amount of $300,000.00 to cover the estimated cost of correcting deficiencies. The Owner failed to post the required Security and the Agreement became null and void. 'APR 2, g 1997 --'11.- P~o 5. The current Owner, Boyne-USA-South, Inc. through their engineer and with County staff have identified all the deficiencies that need to be corrected in order to qualify for ~final approval" by the County. To accomplish this task, the attached Construction and Maintenance Agreement has been prepared by the Owner with input from Public Works and Planning Services. The County staff and County Attorney's office have received the agreement an recommend approval subject to input from the Board. 6. The Agreement along with the posting of approved security in the amount of 110% of the estimated cost of correcting the deficiencies will allow the issuance of building permits. Certificates of Occupancy will not be issued until the required improvements are constructed and approved by the County. 7. Boyne-USA-South, Inc. has committed to the establishment of a Homeowners Association, MSTBU or similar entity that will be responsible to maintain the sewer system, roads and drainage improvements. The County will maintain the water distribution system upon final acceptance. 8. Boyne-USA-South, Inc. does not own all the vacant lots in the Subdivision. All vacant lots will be subject to the conditions contained in the Agreement governing the issuance of Certificates of Occupancy within the Subdivision. FISCAL IMPACT: Ali costs associated with the preparation of the Agreement have been the responsibility of Boyne-USA-South, Inc. Performance Security provisions are incorporated into the Agreement. The Owner has paid for the Engineering Plan Review and Inspections services that have been and will be provided for by the County. GROWTH MANAGEMENT IMPACT: Note: This development was platted and granted preliminary acceptance prior to the enactment of the Growth Management Plan and therefore is exempt. RECOMmeNDATION: That the Board of County Commissioners enter into the Construction and Maintenance Agreement with Boyne-USA-South, Inc. and authorize the Chairman to execute the Agreement. -2- 'APR 1997 SUBMITTED BY: THOM~ £. KUCK, P.E. ENGINEERING & REVIEW SERVICES MANAGER DONA~LD W. AP~OLD, AICP CURRENT PI~%RNING DIRECTOR REVIEWED BY: ACTING PUBLIC WORKS ADMINISTRATOR AP)~/~VED BY: VINCENT A. CAUTERO DATE COl~]u~JNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES i~!NISTRATOR EX SUMMARY/Ink Attact~ment: Construction & Maintenance Agreement -3- 'APR 2 2 1997 P~EL EXIS $ ( EVELOPED ION TS) 715 loth $treel $.. Noplez, FL. ,L]{3~ - Phm~* : (~41) 252-4617 BOYNE USA 01.~1~ ~. ,,, ' ' . ~.~ Developmen[ rea~. ~,?~~, _u,~, ~ BOYNE SOUTH HMA FILE NO. 96,37 September 26, 1996 PRELIMINARY ENGINEERS' OPINION OF PROBABLE CONSTRUCTION COST FOR 'DEVELOPED AREA {2~ LOTS) Descrip~on Unit Quantity Unit Price Total 6' Water Main LF 15,534 $15.00 $233,010.00 8' Gate Valve EA 23 $500.00 $11,500.00 Fire Hydrant Assembly EA 25 $1,750.O0 $43,750.00 BSP (Temp) EA 7 $250.00 $1,750.00 BSP (Perm) EA 4 $450.00 $1,800.00 ARV EA 3 $750.O0 $2,250.00 3" Service.. Ca~,ing LF 2,095 $10.00 $20,950.C,0 Flushing Hydrants EA 10 $2,000.00 $20,000.00 Blow Off EA 1 $1,680.00 $1,680.00 Temporary Backflow Preventer EA 1 $3,500.00 $3,500.00 Mechanical Joints EA 35 $165.00 $5,775.00 45' Bends EA 6 $21.00 $126.00 22%* Bends EA 2 $18.00 $36.00 11¼' Bends EA 3 $15.00 $45.00 90° Bends EA 1 $24.00 $24.00 8' X 8" Tapping Sleeve, Valve & Box EA 1 $2,800.00 $2,800.00 Pavement restoration SY 1000 $16.00 $16,000.00 TOTAL - WATER DISTRIBUTION SYSTEM $354,996.00 Description Unit Quantlty Unit Price Swale Modification LF 22,632 $2.50 15" RCP LF 288 $15.00 15' Polyethylene Pipe LF 1,280 $5.00 18' RCP LF 439 $20.00 18' Polyethylene Pipe LF 955 $7.00 24' RCP LF 278 $25.00 24" Polyethylene Pipe LF 664 $12.00 38' Polyethylene Pipe LF 90 $38.00 48' Polyethylene Pipe LF 60 $50.00 Catch Basin EA 24 $1,500.00 15' Mitered End EA 6 $61.00 18' Mitered End EA 6 $90.00 24' Mitered End EA 4 $100.00 36' Mitered End EA 2 $120.00 48' Mitered End F.A 2 $140.00 Pavement restoration SY 1000 $16.00 TOTAL- DRAINAGE $:\19~"~q603~ P N .XLS Page 1 Total $58,580.00 $4,290.00 $8,400.00 $6,780.00 $8,685.00 $6,950.00 $7,968.00 $3,420.00 $3,000.00 $38,000.O0 $488.00 $540.00 $400.00 $240.00 $280.00 Descrfption Unit Quantity Unit Price Total Stop Signs EA 12 $150.00 $1,800.00 Street Name Signs EA 10 $300.00 $3,000.00 TOTAL- SIGNAGE $4,800.00 Description Unit Quantity Utility cut leveling course PER LOC. 36 MH Adjustment (Shim Aspha~lt) EA 7 MH Adjustment (Raise MH) EA 10 Road Overlay (1') SY 34,782 12' Stop B~',r, Painted LF 144 Un~Pdce Total $100.00 $3,600.00 $250.00 $1,750.00 $300.00 $3,000.00 $2.50 $86,955.00 $1.00 $144.00 TOTAL - ROADWAY AND PAVING $g5,449.00 Description Unit Quantity Unit Price Total LS #1: Rehabilitate LS I $18,000.00 $18,000.00 LS #2: Rehabilitate LS I $30,000.00 530,000.00 LS#3: Rehabilitate LS 1 $30,000.00 $30,000.00 TOTAL- SEWAGE PUMPING STATIONS 578,000.00 s:~199b~96O3~PN ~LS Page 2 EX i BI B P~- ~ Z AG£ BOYNE USA SOU Typical Roadwa' Section APR g 2 199' C~H~CxCD BY: OAT[ : [~e-~! - Ilt'M CONSTRUCTION AND ~IAINTENANC£ AGREEMENT OF SUBDMSION IMPROVEMENTS THIS CONSTRUCTION AND MAINTENANCE AGREEMENT OF SUBDMSION IMPROVEMENTS (the "AGREEMENT") entered into this . _ day of '" 1997, between BOYNE USA-SOUTH, INC., (hereinafler "BOYNE") and the BOARD OF COUNTY COMMISSIONERS OF COLLIER COI. FNTY, FLORIDA. (hereinafter the "BOARD'), and the BOARD OF COUNTY COMI, t]SSIONERS OF COLLIER, FLORIDA, EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT (hercinat~er the 'CCWSD"). RECITALS WHEREAS. in thc past, o~her entldcs have received preliminary approval by the BOARD o~' a certain plat of subdivision known as Royal Palm Golf Estates. ~/Ja Bo)ne South (hereafter the Subdivision), s.,dd plat being recorded in Plat Book 12, Pages 13 through 15. and Page 72 (replat), Public Records of Collier County, Florida, said Subdivision consistint~ o[: 3]3 residential lots, two commercial parcels and a 8ol£course; and WHEREAS, improvements to 2S1 o[' the lots as deplcled on the attached £.xhibit 'A* (hereafter the "251 lots"), have been constructed, said improvements includin~ but not limited to potable water, -,ewer, roads and drainage; and WI-rEP. EAS, BeY'ICE is the owner of the golf course, the two (7.) commercial pa-eels and 160 of.said 251 lots; and WHEREAS, certain said improvements ss to s~id 251 lots are in need of upsradin$ ss outlined on the attached engineers' opinion et' probable construction cost attached hereto a.s Exhibit "B"; and WHEREAS, thc potable water system, roadway and drainage improvements as to the 251 lots (hereafter the 'Required Improvements') have not been accepted by the Collier County staff, the BOARD or the CCWSD; ~nd WHEREAS, BOYNE is desirous of: i) correcting certain construction aspects of the Required Improvements as to the 2S1 lots so that the potable water distribution system and pumps, controls and mechanical equipment for the sewage pumping stations w subdivision regulatlons contained within the Collier County Land D Ordinance No. 91-I02, as amended (hereinafter referred to as "LDC"); .. e and drainage comply with the subdiv~slon regulalions in place at the time ot' the original plat recordatiork Collier County Ordin&nce '/6-06, ns &mended up to September 9, 1976 (herelnafl. er "Former Regulations"); ~nd 3) submitting, construction documents, obt~nJnl~ County approva] thereof ~nd constructing the potable water, sewer, roads and dr,ina.Re (hereafter the "Improvements") For thc rcmainlng 82 rcsidcntial lots which nrc without improvements and are depicted on the attached Exhibit "A" (hcrcal~cr the "82 lots") nm outlined herein: and WHEI~EAS, BOY'NE s~.~ks to obtain a binding commltrncnt t'rorn th~ BOARD ,,nd CCWSD orth¢ acts and procedures or BOY'NE r~uircd to obtain flnaJ approvaJ orthe Subdivlnlon; and WHEREAS, the subdivision lies within the f'ranchiscd Rookery flay Sewer Service arc~. NOW THEI~EFORE, in consideration ot' the t'orcgoing premises ~d mutual covenants hcreir~,~cr set ~'orth, BOYI,~, the DOARD and thc CCWSD do hereby covenant £ollows: SECTION 1. A.) BuiId{n~ 1) Upon thc happening oF either oF thc following, CoJIio' Counly Ihal{ pcrm}! lo issued buildJn8 permits For the 25{ Lots: a) Postln8 of thc S~urily as requ}rcd in {.D) and I,D) be{ow; or h) Completion o£the }mprovcmcnls out[Jned {n I,D.I, 2 and 3 below. 2) Ccriit].~.tes ofOccupa, ncy for any such build{ns perm[tm w}{{ be issued on{y upon: a) CornplciJon o{'thc {mprovcmlmts oulilnud {,t {,ii.){, 2 and 3 be{ow herein; b) Accep[ance o£ the potable walcr sy'..cm by thc CCWSD or {ts design~; and c) Estab{ishment ora Homeowner's Association (HOA), Property Assoc{al}on (POA), MSTU/DU or sial{ar entity (h~'¢inai]er the "Ma}nl~$almce Enilly') I{{ai agrccs to maintain thc {Inprovcmelmt$ as oull{ncd hcrc}n and Io {'ormally cslablish a IcBml mcchrmism to accomplish ~uch maintenance. II.) ~oiili~uf.J. ion oF lmp. r.i2.yl;ill~lH;~ - [IOYNI'! w}{{ c~u$o c~)n$lrUcl{on Io b~ comp{ctcd am oullin<x{ hcrc{n be{ow, Thc {mprovcmc,~l,~ dc.~cribc,.I in .~,..'clion { inch,de o,dy the upBrud}.B ,ltl'thc Required Improvcmcnts For thc 25{ Lots am dcscribcd }n Exhibit "D" ailuchcd hereto. 'linc improvements, oulllncd wJlhJn I.FI.({, 2 and 3 bc{ow, once consin,clion hns contmcnccd, shn{{ bc o..np{clcd w{lh{n 240 d,ys o{'lhc co,,m~cnccmcnl dnlc, {h,i{dh~8 i)crm{Is {hr Ibc 25{ {~)r dwcl{lnB.~ Ihcrcon .'4{mil {mc perm;lied lo h~ {s~v,I I,s ~l'l{tu d~lc ~)l'}x,~.smcc ¢){'n {~'llur ~d'~:r~.~lJl ~)r other suitable similar security in an amount required by thc LDC based upon the amount idcnfifled in Exhibit "B". The improvements required for the acceptance of the 82 lots. and the procedures and stx:urity therefore uc trtated in Section :2 bcl?w. 1. Potable Water - Sy:~lem - BOYNE a~rees to replace the existing system to meet current County standards. o 2. DrainaBe - Dr~inaBe improvements ~s described on the attached Exhibit 'B' in tho area of the 251 lots shall be completed by BOYN~ pursuant to this Agreement. 3. Sewer Facilities - Thc sewage collection facilities upgrade (hereafter "Sewer") shall be pcrformed as outlined on Exhibit "B" hcrcin and shall be retained by an enlily olhcr than the BOARD or CCWSD. The maintenance responsibility for same will be wilh the "Maintenance Entity" or BOYT,iT.. £uch responsibility w~li bc agreed to by such entity as ~:~on sa practical after construction ot' the improvements to thc sewage pumping stations, with such improvcmcnts to bc completed pursuant to thc Icrms at'this Agreement. 4. Roads - Within twelve (12) months oflhc completion orthc improvements outlined in Sections 1, 2 and 3 above hereto and acceptance of thc potable water system serving the 251 lots, BOYNE shall apply a ~ inch top coating of asphalt of normal paving specifications to all road courses scrvin8 the :251 lois. BOYNE shall also slmuhaneously install leveling courses oF asphall in the vicinity of. any manholes ~nd ufilily cuts which are significantly above or below Ihe road grade befbre Ihe application o," Ihe top coating. BOYNE slmU install signage which meets the Current County Regulations. C.) EITcctive l~Lc or Co,stGtc_Li.o.tL.ULsd _~:,I~III~iUt~.A~['~;~;/L~J~ · Thc I:ll'cclivc I);llc t)l' Ihis Agreement shall bc lhe lasl date ol'execulion o£tbis Agreement by both panics. D.) Sccuri~. The security shall be in the form u outlined in the subdivision regulations of the LDC CClu.tl to one hundred ami ten I~rcem (110%) of. the engineer's opinion o1' probable construCliOn coal Oullined on Ibc altachcd F. xhibil E.) Reduction or Sccurily - Reduclion or thc Security is pcrmiucd, in accordance with thc LDC and Iht Icrms scl roi-th thcrcln. F.) The parlies agree and acknowledge that no buildin8 pcrmlts or ceslificates or occupancy for construcllon or dwclling uniis on a~sy <)1' thc 2.51 h)l:s Ilml nrc mfimpruvcd as ur iht F. ll'culiv¢ Dale would tx: issucd but for the cxccutlo,s of' this ABrccmcnl by IIOYNE and ils conslruclion of' Ihe improvcmcms ns oullincd herein. APR g g 199.7 SECTION 2. Ll:DJ~ovements on the 82 Lois ODtiorl to Develop Notwithstandini~ anything in this Xgreer~¢nt to th~ conlra~, BOYNE shall be under no o~igation to develop the 82 Lots. Should BO~ choo,sc to dtvdop the 82 Lots, ~id lots shall ~ devclo~ ~d improved in a~rd~nce ~th ~nent County standards, except ~or the roads and drainage sc~ng said 82 lots which roa~ ~d drainage ~'ill be conslmcled pursuant to the spcci~tions outlined in Exhibit "C". SE~ION 3. Comolction oF Improvements - The Required Improvements ~ to Ihe 251 lots s~l not be considered complete until a statement o~ substa~tial completion by BOYNE's engin~r along with the appH~ble project records have bccn ~urnlsh~ Io ~ rcvi~ a~ approv~ by thc Community Development and ~nv~ronmental Se~{~s Administrator (her~Rer 'CDESA") ~mpliance with ~hi~ A~retm~nt and ac~ptan~ o~ the potable water ~ysttm by th~ CCWSD or its designee. SECTION 4. Acceptance of' Require~ Improvements . The BOAR. D previously actc~ upon a request l.or c. or~ditlon,,l, preliminary acceptance l.or the required improvements rot the 2Si lots on June IS, 198S. 13OYNF_. shall complete the Required Improvements as to the 2Si Lots accordinlt to the ~rms oF ~his ABrecment. Preliminary acceptance sh,,ll become et'1'¢¢tive as lo the 251 lots upon s~tisl'actory completion oF the Required Improvements as specif'~¢d herein (and as ccrlifled by BOYNE's engineer as substanHally complcte in accordance wilh this Agrecmcnt), and approval oF construe!ion by lhe County Admin{slraror or his (Jcsigncc as substaHIially complete as outlincxt in the LDC upon request ot'BOYN£. SECTION S. M~intenanc{ A.) The M,,intcn,,ncc Entity or BOYNE shall maimain Ih~ roads, water, sewer and drainage For · minimum period or one (1) ye~' aJ~ter prdimin~sr7 approvad by the County Administrator or his designee. AFter the minimum mainten·ncc period has claps~l the 13CARD and BeY'NB shall inspect Ibc above Rcquircd Improvcmcnts and, il' l'oun,'.l to t~ still i~l complianc~ with Ihc r~luircmcnls con[,,;ncd hcrcln ~nd provided Ihat Ibc Maintcnanc~ Entity agrees Io maintain tim sewcr, roads and drdnaBe, 130YNE's responsibility l.or Ihc improvemcnls s~ll Icrminalo and Ibc BOARD sh~ll rcle,~se the rcmainiHg Icn pcrcc~t (10%) cl. Sccurity. 13.) In the event that the Mainten~tncc Enllty does ~ot agrcc to maintain the scwcr, roads and drainage improvcmcnts, P, OYNE shall co~tlinuc to bc rcspoHsil)lc For mnlnlc~la~ce cl. said [mprovcmcnl s. AGE~D.A ITAM_" 'APR SECTION 6. Right of BOARD to Construct/BOY'N~'s Liability - In the ~,cnt that BOY'N~ shall £ail or ncB~t to ~lfill its obliBafions under ems AB;cement, upon ccni~tion o~ such F~i~re by the CDESA and upon not~c~ II provided in Ihe,I,DC, Iht BOARD shnll h~ve Ihe ~8hl to ~nslmct or ~u~ to ~ constructed or maintained, pursuant to public advertisement and receipt and acccpt~nce oC bids, tl~c rcmalndcr or ~he improvements required hcrc~n which cxlst as or ihe time of BOYNE'~ ~lum. ~ BOA~ may draw upon the security ~s post~, BOYNE Ihall ~ liable Io pay and indemni~ the BO~ ~d CCWSD, upon ~mpletion o~ such ~nstmctlo~ the final total ~st o~ to t~ BO~D and CCWSD thereo~, including, but not limi~ to, enginee~ng, 1¢8al and ~minsent costs, together with ~ny damages, eid~:r direct or ~nsequentlal, which the BOARD or CCWSD may sustain on ac~um o[the failure o~ BOY~ Io ~ out all oFzhe provisions o~thl= Asr~ment. SECT]ON 7. ~cess~. all or the terms, cowmanls and conditions herein contaln~ ~r¢ and be binding upon the respective su~essors and as~;igns o~DOYNE. SECTION S. Con~ic~ and Sevcr~ - In ~ht event that any phrase or potion oF~his Agreement held invalid or unconstitu~{onal by any cou~ o~ compclcnl jurisdiction, such portion shall bc deemed a separate, distinct sn~ independent prov{sion, and such holding shall not a~ect the validity o~ the rem~in{ng ~ion. Ihe State o[ Florida. SECTION 10. ~c[osur¢ - DOYNE agrees that in any sales contract Ihat i~ enters into w~th an indi~dual ~or purcha~ o[ any o~ the sing]e-fam{iy lots owned by BOYNE thst DOYHE will noti~ such purchaser that tl~c scwcr system, roads and dri~hmgc ~trc n()l Iht ru~pon~ibilhy or oblignd~m of the BOARD. SECTION 11. ~ - This A~recment shall remain in ~orcc and cffccl for s period or 36 months ~rom thc c~ccdvc Dale at which lime it shaU expire, unless cxtm~dcd by a~rccmcnl orlhc pnrlics. IN WITNESS WIIEREOF, Ibc BOARD, CCWSD and BOYNE havc caused this n~rccmcnl lo bc cx~ul~ by fl~cir duly authorir.cd rcprcscmadvc Ihis ~day or , Signed, r,,~aled and delivered in the presenca o~ Siig..atur,- ~nl N~me t Pdnl N~ BOYNL>~SA.SOUTH, [NC. STATE OF FLORIDA COUNTY OF COLLIER I HEREBY CERTIFY that on this/"z~*~'C/-' day or f.~,o.?.~ 1997, p~rso~tally appeared b~fore me, an o~cer duly authonz~ to administer oaths and take to me well know to- person described, and who executed the roregoin8 Agreement, and acknowledg~l ~t'om me that he/sh~ executed the sane freely and voluntarily for the purpose there{n ¢xpre3sed on behalf or BOYNE. V/!TNE. SS my hand -',nd o~cial seal st tl~¢ County and Sta~c rcrcrencc(~ above PASSED AND DULY ADOI"FED by thc Board or County Coinmluioncrs or Collier County, Florida this day oF ~ ,1997. Att~t:: Dwight E. Brock. Clerk Appeovcd as lo forln m~d Icsal ~,IIicicl~cy: ~ David C. Wciscl County Allorncy BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA Chnlrmnn '.. "0' 'APR 2 2 1997 EXECUTIVE SUMMARY UPDATE ON TItE INTEGRATIVE CORRECTIONS STRATEGIC DEVELOPMENT PLAN OBIECTI\rE: To apprise the Board of County Commissioners of the status of action steps given to staff during the Board's March 25, 1997, meeting under Agenda Item $(EXI). CONSIDERATION: The following responses correspond to the action steps previously requested: l) What are the mandated requirements for jail space7 The attached memorandum from Captain Greg Smith, Correctionel Administrat.or, dated April ! 5, 1997, describes three scenarios under which Collier County may be required to prevent or mifig&te jail overcrowding: Florida Model Jail Standards National Jail Accreditation St~ndards Aznendment VIII of the United States Constitution 2) Can existing operations be altered to reduce the magnitude ot; or delay the need for a jail expansion? The Forecast of Collier County Detention Needs 1993 Update included recommendations that dealt with operational related su~lestions for managing the jail population. The gist of the report is that continually optimizing the courts related functions will have a substantial positive affect on needed jail space. Attached is the Executive Summary of the 1993 Forecast. The operational issues and constraints identified in the Forecast should be reviewed by the Correctional Planning Committee, now known as the Public Safety Committee. This committee should be reactivated to review, monitor and alter if needed the various components of the County's criminal justice systems. The 1993 Forecast will be updateCl as a component of the work contemplated in item 4 below. 3) Is the Work Opportunity and Restitution Center (WORC) a viable alternative to incarceration? Alternatives to incarceration already implecr~ented include establishing a Pre-trial Release Program, Weekend Work Program, and double-bunking of the Naples Jail Center. Captain Smith's memorandum also addresses the efficacy of a WORC program with respect to controlling jail overcrowding. ShefiWs staff recently contacted Reverend Vann Ellison of the First Assembly AGEN~T, Et~ APR 2 Execulive Summary Update on the Integrative Corrections Strategic Development Plan page2 of God Assembly Center and confirmed that the church representatives are still receptive to providing some type of WORC program on their campus. 4) Status on updatin8 the various criminal justice systems studies. As tlxis agenda item went to the printer, the County Manager's and SheriWs ~aff have requested proposals for updating the Integrative Corrections Strategic Development Plan completed in thc spring of 1991. The purpose of the Request For Proposal is to validate previot,s correctional facilities planning data. The update will be u~xl to up:late the estimated capital eormruction costs associated with an expansion to iranate housing, jail operations and SheriWs operations. S,e, ff will be rex4ewing, ranking and negotiating a contract with the winning proposer in time to report our recommendations as part of this agenda item. The rankings will be based on the following matrix and corresponding weight: ,, credentials of team members 25% · fee 25% ,, project approach 20% · overall credentials of fi:m 20% · experience on sim/lax projects wilh a preference toward projects in Horida 10% Four firms were invited to submit proposals based on their correctional planning experience and expressed interest: Dan Wiley and Associates · HLM (Hansen Lind Meyer) · Justice Concepts · theVGroup FISCAL IMPACT: Staff reconxrnends the update to the Integrative Corrections Strategic Development Plan be funded from Fund 301 Reserves. GROWTH MANAGEMENT IMY'ACT: Future actions taken as a consequence of updating the referenced studies may affect the Level of Service Standard for Jail facilities. RECOM~,'[ENDATION: That the Board: 1) accept the findings presented herein, 2) direct staff to proceed with updating the Integrative Corrections Strategic Development Plan, 3) approve the ranking of consultants invited to submit the proposal described above, and 4) award a contract to the best overall firm as stated in slaws presentation. Executive Summary Update on the Integrative Corrections Strategic Development Plan page3 Pre)pared by: Ad°l~'~ ~./Oo'nzah:z, Proj(~cts Director Ca~t~in G~gory O. Smiilg C,c, rreetion~l Administrator, Shedirs om~ ~' Approved by:,__ Date: Michael A. McNo".s, Imerim Courtty Mattager attachments: 4/15/97 memo fi.om Captain Smith to Mike McNees Executive Summary of Forecast of Collier County Detention Needs CC: SheriffDon Hunter w/att. ~P~ 2 z ~SST' RECEIVED FROM Mr. Mike McNees Acting County Manager Captain Gre9 Smith APR I5 1997 OFFICE OF CAPITAL ~OJECrS MANAGEME InformAtion Paper on Jail Expansion and work Re- lease Center DATB~ April 15, 1997 ***************************************************************** Outlined below is information that the Board of County Co~nis- sioners requested as part of an action plan to determine the need for jail expansion and a Work Release Center: Jail Overcrowding, mandated Requirements for Jail Space, and Enforcement Growth of the Inmate Population in the Naples and In=nokalee Jail Centers (October 1, 1992 to April 1, 1997) Planning Forecast of Bed Space Requirements for the Collier County Jail Division (October 1, 1992 to October 1, 2010) Need for Jail Expansion and Work Release Center Summary JAIL OV~RCROWDIN~, REOUIR~MK~ FOR JAIL SPACe. AND ENFORC~T MA~DA~ STATE REQUIREMENTS PRIOR TO 1996~ In 1996, the Florida Legislature extensively revised Sec. 951.23, Fi.St.. The revision eliminated several provisions that required the Department of Corrections (DOC) to maintain rules that regulated the operation and maintenance of county and municipal detention facilities. Chapter 33-8 of the Florida Administrative Code stated that: "The care, cust(~y, treatment, housing and general handling of inmates will be in accordance with these rules."~ Chapter 33-8 further stated that: "Inspectors ~Chapter 33-8.002 (1), General Provisions, rive Code, p. 80. APR 2 2 employed by the department are charged with the duty of inspect]'lg the detention facilities..." and "The inspec- tors shall inspect for co{apliance with applicable rules of the department and Florida Statutes."~ In regards to overcrowding, Chapter 33-8 declared the following: When an inspector finds a facility exceeding its autho- rized capacity, the inspector shall, within 24 hours, serve written notice to the officer-in-charge and the chief inspector. The officer-in-charge shall have 10 working days within which to correct the citable defi- ciency. At the end of the 10-day period, the inspector shall verify the corrective action. If corrective action has not been taken, the facility shall be subject to action in accordance with the provisions of s. 951.23 (7) (a) and (b), Florida Statutes. ~nforceme~t Procedure~ Section 951.23 (6) Florida Statute provided that: The department ~y bring an action to enforce the standards for county &nd municipal detention facilities. Upon co~plaint filed by the department in circuit court, an injunction may be entered prohibiting the confinement of any county or municipal prisoner in any county or municipal detention facility that does not meet the standards or that imposes a threat to the health and safety of inmates in the facility. and, para (7) (a) and (b) states that: (a) If the department finds that county or municipal prisoners are detained in any county or municipal detention facility which does not meet such standards and requirements, the department may so certify to the circuit court, and thereupon the court shall order the prisoners, or any part of them, removed to and confined in a county or municipal detention facility which does meet such standards and requirements, whether it is in the same county or municipality or in some other county or municipality. (b) The expense of maintaining prisoners removed to another county or municipality under the provisions of paragraph (a) shall be borne by the county or munici- pality from which they are removed. 2Ibid., para (2), p. 80. AGE APR 2 2 1997 MANDATED R~QUIREMENTS AF%~R 1996 ~ 1. FLORIDA MODEL JAIL STANDARDSz The Florida Legislature directed that all jail facilities would be governed by the Florida Model Jail Standards effective October 10 1996. Florida Model Jail Standard~ state the following regarding jail capacity: The Officer-in-Charge shall certify the maximum number of inmates which may be housed in each detention facility based on a specified unit of floor space and analysis of other pertinent factors.~ The rated bed capacity for the Naples and Iu~nokalee Jail Centers is 754 inmates (i.e., NJC 582, IJC 172). Sec. 951.23 (2), Fi. St. requires the Jail Administrator to submit population reports to the Department of Corrections on a monthly basis. ~nfor¢~m~t Procedure= Whenever a jail is found not in compliance with Florida Model Jail Standards (exceeding inmate population in a jail facility, etc.), a facility may be subject to action in accordance with the provisions of Sec. 951.23 (a), (b), and (c), Fi. St.. Paragraph (a) and (b) state: (a} When a circuit court finds that county or municipal prisoners are detained in a county or municipal detention facility that does not meet these minimum standards and re~airements, the court may then order the prisoners, or any part of them, removed to and confined in a county or municipal detention facility that does meet such stan- dards ~%nd requirements, whether it is in the same county or municipality or in some other county and municipali- ty. (b) The expense of maintaining prisoners removed to another county or municipality under the provisions of paragraph (a) shall be borne by the county or municipality frc~ which they are removed. A comparison of the provisions of the rescinded Chapter 33-8 and the recently adopted Florida Model Jail Standards reveals the enforcement mechanism outlined in Chapter 33-8 was much more detailed. However, both require, upon court order, that ....the prisoners, or any part of them, removed to and confined in a county or municipal detention facility that does meet such standards and requirements .... , and that "the expense of maintaining prisoners ~Florida Model Jail Standards, paragraph (2.10) 3 APR 2 2 I ,97 removed to a another county...will be borne by the county...from which they are removed." 2. ~IATION3tL JAIL ACCREDITATION STANDARDBI Accreditation standard~~ require the following regarding jail space: STANDARD 3-ALDF-2B-01 The faci].ity is designed and constructed so that inmates can be separated according to existing laws and regulations or according to the facility's classification plan. 3-ALDF-2B-04 The number of inmate~ does not exceed the facility's rated bed capacity. Note: Rated bed capacity is considered to be the original design capacity, plus or minus capacity changes resulting from building additions, reduc- tions, or revisions. The Collier County rated bed capacity is 754; i.e., NJC 582, IJC 172. 3-ALDF-2C-01 Single cells are required for maximum security inmates. All cells or sleeping areas in which inmates are confined contain 35 square feet of unencumbered space. When confinement exceeds 10 hours per day, there is at least 80 square feet of total floor space per occupant. 3-ALDF-2C- 04 At a minimum, the facility is designed to provide single-occupancy cells for one-third of ~ popula- tion. 3 -AL~F- 2C- 05 Dayrooms with space for varied inmate activities are situated in-mediately adjacent to th~ inmate sleeping areas. Enforcement Procedure~ Accredited facilities no~ in compliance with accreditation standards risk the loss of their accredita~io~ status. ~American Correctional Association, Adult Local Detention Facilities. Third Editi~, 4 3. A/~FND~ VIII TO THE CONSTITUTION OF THE UNITED STATES~ The Eighth Amendment states the following: "Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted." The portion of the amendment that declares ....nor cruel and unusual punishments inflicted." has been used on numerous occasions in civil rights actions against prison and jail officials regarding conditions of confinement. Enforcement Procedure: Over the years, a considerable volume of case law has been developed regarding violation of Eight Amendment rights due to overcrowding conditions. One example is a 1991 case, Moore v. Morgan5 where a county jail inmate brought a civil rights action against the Chambers County Sheriff in Alabama challenging jail conditions. The Magistrate Judge determined that th~ inmate proved conditions at the county Jail violated the Eighth Amendment due to overcrowding and lack of out-of-cell time, however, the judge concluded that the sheriff and county commissioners were entitled to qualified i,=~unity. The U.S. District Court adopted the magistrate judge's recommendation and directed judgement against the inmate, who appealed. The 11th Circuit Court of Appeals found that the defense of qualified immunity was not available with respect to official capacity claims. In addition, the Appeals Court said: ...the county failed to satisfy its constitutional responsibility in maintaining the county jail by its delay in rectifying jail overcrowding, and it was liable for compensatory damages, despite voters' overwhelming rejection of a pr~)osal to levy a tax. to build a new jail. According to the court, the ways in which the commissioners actually obtained money to finance neces- sary jail improvements, when put under the threat of litigation, provided compelling evidence of fact that the commissioners could have taken steps to improve the jail at a much earlier date.~ GROWTH OF INMAT~ POPULATION IN NAPLES ~FD IMMOKALEE JAIL CENTERS (OCTOBER 1. 1992 TO APRIL 1. 1997 The inmate population in the Collier County Jail System has grown approximately 61% (-13.5% per year) between October 1, 1992 and April 1, 1997, a 4.5 year period. During the same period, the population of Collier County increased approximately 20.5% (-4.5% per year). Because of the dramatic increase in inmate population ~Detention and Corrections Caselaw Catalog, ' Moore v. Morgan, 922F.2d 1553 (llth Cir. 1991), DI 9.39. ~Ibid. 5 APR 2 2. ' 997 over the last 4.5 years, the Collier County Jail System is experiencing pressure on the functional capacity of the jails to house inmates. This means that inmates are occasionally without a bed and are required to sleep on the floor.~ Following is a table which shows the average daily population for the Naples and Immokalee Jail Centers from October 1, 1992 to April 1, 1997: AVERAGE DAILY II~TB POPULATION BY FISCAL YEA~ ~62 455 522 S23 584 <---26%---> <-14.7%-> < ............ 44%- - -> <-- -0%-> < ............. 44% ........... > Percent Increase in Jail Population <-11.7%-> < ............ 61% .................. Growth in Inmate Population < ................ 222 ............... > Average gain - 50 Inmates/Year over the 4.5 year period If the jail population continues to grow at historical rates (about 50 inmates per year), the Collier County Jail System will reach its design capacity (754 total; i.e., 582 NJC; IJC 172) limit in the next 2-3 years. ?Functional capacity is defined as the capacity of a jail when accounting for the mandated requirement to separate men, women, juveniles, protective confinement, disciplinary confinement, and other categories of inmates. By separating into categories, not all of the jail's rated bed capacity can be used because the different categories of inmates cannot be intermixed, using the Naples Jail Center as an example, if only 30 out of in the female general population block are occupied ile~g~f~~M of the jail is filled to capacity, the functional ,.of the jail would be 562 vis a' vis 582 total beds. APR 2 2 ;9~? 6 Pg .___~ 1993 1994 1995 1996 1997 PLANNINQ FORECAST OF BED SPACE R~QUIREM~NTS FOe THE COLLI~t COUNTY JAIL DIVISION (OCTOBEI~ 1. 1992 to OCTOBER 1. 2010~ Outlined below is an analysis/forecast of bed space requirements for the Collier County Jail System through the year 2010. p]~%KIN~ MGT AC~L YACTO~ FACTOa P~ Q ' D POPULATION e ADPS / LOS~m .06~ ,07~a BEDS OCTOBER 1, 1992 TO APRIL 1, 1997 AVAIL BEDS_ 174,644 362 /.0021 22 27 411 754 180,540 455 /.0025 27 34 516 754 186,504 522 /.0028 31 39 592 754 196,333 523 /.0027 31 39 593 754 206,680 584/ .0028 35 43 662 754 'Actual Collier Co~mtypopulation figures were used from April 1, 1992 until April 1, 2010; i.e., the midpoint of the Fiscal Year. Population figures are as of April I of each year. 'Average ADP is from October 1, 1992 to April 1, 1997. ~°Lev~I Of Service (LOS). For example, a LOS of 0028 means that 2.8 persons are incarcerated for every 1000 of population. · l~e actual LOS from October 1, 1992 until April 1, 3.997 is as listed above. A LOS of .0028 is used for the projection from April 1, 1997 to April 1, 2010. The IDS of .0028 approximates the average LOS of the last 2.5 years. X~The Peaking Factor accounts for high Jail population days while the Average Daily Population is anaverage of jail population during the year. If the ADP is used without an adjustment, the forecast underestimates the capacity needs of the jails approxi- mately one half of the time. Past studies for the Collier County Jail Center have used a peaking factor of 6%. ~=The Management Factor takes into account the mandated requirement to separate men, women, juveniles, protective confine- ment, disciplinary confinement, and other categories of inmates. By separating into categories, not all of the jail's rated bed capacity can beused to its maximum potential because the different categories of inmates cannot be intermixed. Past studies for the Collier County Jail Center have used a 7% management factor. APR 2 2 997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 POPULATION PEAKING MGT FACTOR FACTOR R~Q'D AVAIL ADP / LOS~3 .06 .07 B~DS BED~ PROJ~CTIOI~S APRIL 1, 1997 to APRIL 1, 2010 217,572 609 /.0028 37 45 691 754 229,038 641 /.0028 38 48 727 754 256-BED JAIL EXPANSION 241,108 675 /.0028 40 50 765 1,010 247,714 694 /.0028 42 52 788 1,010 254,501 712 /.0028 43 53 808 1,010 261,474 732 /.0028 44 54 830 1,010 268,638 752 /.0028 45 56 853 1,010 275,999 773 /.0028 46 57 876 1,010 282,595 791 /.0028 47 59 897 1,010 289,349 810 /.0028 49 60 919 1,010 296,264 830 /.0028 50 62 942 1,010 303,345 849 /.0028 51 63 963 1,010 310,595 870 /.0028 52 65 987 1,010 FOR JAIL ]~XP~AEDWORK ~T.~ ~ If the jail population continues to grow at historical rates, the Collier County Jail System will reach its rated bed capacity of 754 beds in the next 2-3 years. As mentioned previously, the Naples Jail Center occasionally exceeds its functional capacity when accounting for the high population days (peak population days)~s ~Projected LOS of .0028. ~'The additional 256-beds available assumes that the jail expansion will be complete by the year 2000. The ll0-bed Work Release Center was not included because its ir~act on the number of inmates housed in the Naples and Immokalee Jails Centers would be minimal; i.e., approximately 25 to 45 inmates. ~SAverage Daily Population (ADP) as used in the table above is an average and does not reflect the high population days. The ADp underestimates capacity needs about half of the time. The Naples and In~okalee Jail Center's peak capacity is normally reached on weekends because of the influx of Weekend Jail Inmates the fact that courts are not operational on weekends. 8 and the fact that all beds cannot be used because of mandated requirements to separate certain categories of inmates. The pro- posed jail expansion and the Work Release Center would alleviate the problem of jail overcrowding until approximately 2010. Jail expansion is essential in order to manage the projected growth of the inmate population over the next several years. During the last 8-10 years, several initiatives to relieve jail overcrowding have been implemented to include the establishment of a Pre-trial Release Program, Weekend Work Program, Double-Bunking of the Naples Jail Center, and improvements in the Criminal Justice Process. There is always room for some improvement in the initiatives, however, improvements would be on the margin and their impact on jail overcrowding virtually nil. In other words, alternatives to incarceration are, for the most part, already exhausted. The majority of inmates confined in the Collier county Jail System do not meet the criteria for early release from jail (other than bond) and would not meet the requirements for a work release program. Generally, offenders sentenced to a Work Release Center would be non-violent, sentenced inmates who pose a minimal threat to the community. Disqualifying criterion used by the Collier County Sheriff's Office are: 1. No Juveniles 2. No Violent Criminal History 3. No Sex Offenders 4. No history of significant alcohol or drug abuse problems 5. No clinically supported psychological disorders. 6. No medical problems (disabling injury, communica- ble disease, etc.) 7. Sentenced to Florida State Prison and awaiting movement. 8. Inmates with local charges but with holds placed by other jurisdictions Note: Some jurisdictions lim/t partici- pation in Work Release Programs to only sentenced inmates. The reason for pre- cluding pre-sentence inmates is the dif- ficulty in charging offenders with escape (See enclosure 3). Two, one-day, snapshot studies of the inmate population (Feb 1994; and Feb 8, 1995) indicate that approximately 30 sentenced inmates would qualify for a Work Release Center using the criteria above. It is important to consider, however, that sentenced inmates currently perform the majority of essential support services in the jail. The inmate work force is approximately 45 inmates which is a combination of sentenced inmates who are required to work and AGEND; APR'2 2 997 pre-sentenced inmate workers who have volunteered their services.~' It is a daily challenge to keep the inmate work force staffed at required levels, consequently, any depletion of their ranks to a Work Release Program would have a detrimental effect on jail opera- tions. The Work Release Center would be used to provide housing for approximately 110-nonviolent inmates, (86 males and 24 females}. The majority of inmates that would be housed in a work Release Center would be many of the same type of offenders currently released under the Pre-Trial Release Program or Released on their Own Recognizance. The establishment of a Work Release Center would provide some relief to jail overcrowding (approximately 25-45), however, it would do little to solve the long-term problem of jail overcrowding in Collier County. The real benefit would be in providing Judges with an intermediate sentencing option when sentencing offenders who do not present an apparent threat to the community. Intermediate sanctions have been effective in other jurisdictions in the following areas: I. Where a pre-sentence investigation indicates heightened risk of failure for probation, a Work Release program becomes an important option by allowing a person to work and attend appropriate programs in a structured environment. 2. Allowing for a longer period of in- carceration locally rather than sentencing an inmate to the Florida Prison System. Circuit Judge Ted Drousseau, states that there is another benefit having a greater impact on jail expansion than just transferring 25-45 from the jail population. He says, "That is the fact that there will be up to 110 persons who will receive treatment for problems that brought them into the criminal system. Experience has shown that most of these people will never have a future need for a jail bed. In other words, without the WORC you have another 25-45 more persons in jail with a high likelihood that the other ~'Florida Model Jail Standards, para (9.05),. p. 47 states that: "Sentenced inmates may be assigned to work to the benefit of the facility... Non-sentenced inmates shall not be required to work beyond those duties necessary to maintain the cleanliness and good order of their own area and the conmmon areas of the detention facilities. However, persons who are in pretrial status and held beyond first appearance should be given the to volunteer for available work programs. APR 2 2 65-85 persons will sooner or later need a jail bed.~7 He contends that by diverting non-violent offenders away from the criminal justice system by early rehabilitative intervention (i.e., Work Release Program) there will be a positive, long term effect on reducing jail population. Per Con~nissioner Norris' direction, the Sheriff's Office has been exploring the possibility of locating a Work Release Center at the First Assembly of God Assembly Center. Space in the Assembly Center was initially offered by Pastor David Mallory as a Work Release Center for individuals convicted of drunk driving offens- es.~' By initially limiting the scope of the offer to individuals convicted of drunk driving offenses, only 4-5 inmates would meet the criteria for Work Release. Obviously, the impact on jail over- crowding would be minimal and not cost effective from the stand- point of assigning deputies to supervise such a small number of inmates. However, in recent discussions with Reverend Vann Ellison, a church representative, it appears that the offer may be extended to include other non-violent misdemeanor offenders who can meet the criteria for Work Release as outlined above. Church representatives appear receptive to expanding their offer; discus- sions will continue. In summary, a jail expansion is imperative .if the jail population continues to grow at historical rates. Clearly, jail expansion does not negate the many good reasons for establishing a Work Release Center. On the other hand, the Work Release Center would not significantly mitigate jail overcrowding. Consequently, both jail expansion and a Work Release Center are necessary if future demands on the Collier County Criminal Justice System are to be met. Enclosures: 1. Jail Population Trends 2. Collier County Permanent Population Estimates & Projections 3. Letter, Orange County Corrections Department, May 12, 1995 cc: Sheriff Don Hunter '~Circuit Judge Ted Brousseau letter to Board of Collier County Commissioners, w_~stitution Center, (Naples, Florida, Nov 20, 1996), p.1. ~'Pastor David Mallory, Letter to Commissioner Nor] Assembly Center, dated November 15, 1996. 11 APR 22 Npr O~ 97 t2:00 No.O0? F.OI Collier County Permanent Population Estimates & Projections April 1" 1990-2020 1990 152,099 1991 161,600 1992 168,514 1993 174,664 1994 180,540 1995 186,504 I996 196.333 1997 206,680 1998 217,572 1999 229,038 2000 241.108 2001 247.714 2002 254,501 2003 261,474 20O4 268,638 2005 275,999 2OO6 282,595 2007 289,349 2OO8 296,264 2OO9 3O3,345 2010 310,595 2011 317,397 2012 324,,348 2013 331,451 2014 338,710 2015 346,128 2016 353,051 2017 360,112 2018 367,314 2019 374,66O 2020 382,153 · 19~0 ~ure ~s from U.S. Bureau cf the Census. 1991-2020 figures were derived from University of Florida, Bureau of Economic and Business Research, Bulletin #114, February 1996. · 1990-1995 fagures ara estimates; 1096-2020 flgure~ aro projections. · Population projections are revised annually. APR 2 2 i~97 'Orange ..... ...... ~~~'?..-..:~::.:::,~i C o u 1'1 t y 12 H*~y 199~ Z4ul>.~ert. : Ph'E-g£NTENCED OJFFP, JVD~.¢ I',.r (,,r r'rJnt'cJ':;;~t in, o/t Ma.y 12, ]EPS. mr)xr rtl' Ih,. t.h,, St.~te Arrorne~y 'z offlcc h;~,¢ a hard t /me charg.ing the ~Jt'h t.'h~. ,?seal,e chat'ge. Pre-sentenced of Eender~ ma)' nec b~ .~o/ ;v~t.~d ~o st~)' ]n the ~ork Rt..lense C~,.to~' a.~ those who ore if .va. h:Jve any qu~..*'t.~o,.~, please, feel freele t.o cent. net mt. ill (407) ~36-4405. FINAL REPORT FORECAST OF COLLIER COUNTY DETENTIION NEEDS Prepared for the Collier County Sheriffs Office by Allen R. Beck, Ph.D. Correctional Services Group, Inc. October 1993 APR 2 2 19Et7 EXECUTIVE SUMMARY COLLIER COUNTY SHERIFF'S OFFICE PAGE I-I SECTION I. EXECUTIVE SUMMARY Introduction The forecast update in this document wu requested by the Collier County Sheriffs Office. Significant changes have occurred in the criminal justice system since time of creation of the last forecast in 1990. In order to determine why those changes occurred and to identify future u'ends in jail population growth, this study was undertaken. This stud)' involved ~alyses of offender data and information obtained from many agencies. Surveys were sent to obtain opinions, data, and information about criminz, l justice system changes. In addition, data were ob!ained from federal, state, and local sources. The format of this report is oriented to provide an easy to understand explanation of historical and forecasting information. Technical details and graphic studies of criminal justice data are presented in appendices. Section Fi et' this report is very important. This section establishes the rationale for thinking about the future of detention growth. Section III presents the forecavt. This section discusses the results of applying various mathematical forec,~sting techniques Io jail data, explains why a particulaz scenario about the future was selected, and presents a detailed forecast of the various inmate categories that are housed in the jail ~'stcm. Questions and Answers Pertaiaing to the Forecast Does the forecast indicate that the Naples ja,:l facility is adequate to house future inmate populations? The Naples jail facility, by itself, does not have adequate space for the current jail population. The examination of 1993 jail population data indic&tea that the Naples facility falls two beds short of adequately managing the current population. Thus, future grow'&, cannot be accommod~,ted by this facility alone. (Refer to page 1T1'.8.) Why does the Naples jail facility need more space if all of its beds are not currently filled? A jail cannot possibly use all of its beds. For example if there are more males than can be accommodated, they cannot be placed in vacant beds in an area occupied by women inmates. This concept applies to the many groups that compose the jail population. For this reason, extra space will be a necessity in managing the jail population. (Refer to pages ltl-6 to 1II-11.) APR 2 2 IB37 E.X]~.CUTIVE SUMMARY COLLIER COUNTY SHERIFF'S OFFICE PA GE 1-2 Will the jail system need to construct more beds in the next one or two years? No, the forecast indicates that if the current trend continues and the jail popu. lation growth is addressed through a responsive and collective man·gement str·tegy, the need to construct new beds can be averted during the 1990's. This assumes th·t the Immokalee .jail facility will continue to be used. Will jail population growth be a~ rapid in the future as it was during the 1986-1989 period? The indications are that significant changes have been made in the criminal ju.~ice ~stem that have been able to control jail population srowth. In addition, recent trends in arrests seem to reflect a slowing of arrest activity. Also, growth or,he county will not increase at the accelerated rate that characterized the 1980's. What are the changes in the criminal justice system that have helped to slow jail lirowth? Collier County is unusual in comparison to other couniies. Members of the criminal justice community have implemented more changes in · short period, 1990-1993, than was expected to be found. The changes include significant reductions in the time required to process criminal cazes, increased utilization of alternatives to incarceration, and improvements in processing of documents. Are there issues or concerns that should be addrcased in regard to controlling jail population growth? Yes, Lhere are several impor',mt concerns that should be addressed by the criminal juslice community. Firrt, the Correctional Planning Committee should resume regularly scheduled meetings with an improved strategy for identifying and resolving problems and concerns. Th~se meetings are crucial in maintaining the level of jail population control that is currently in place. The forecast of jail growth depznds upon continued effectiveness of this criminal juslice body. Second, existing alternatives to incarceration should be reviewed by the Correctional Planning Committee with emphasis on supporting improvement and utilization of tho pro,rams. This second concern is important because of the spikes in jail populalion that have been occurring. One of the ways to reduce these spikes is to draw on altern~,lives to incarceration whenever possible. EXECUTIVE SUMMARY A ILESOLUTION AUTHOKIZING THE BORROWING OF NOT TO EXCEED $1,700,000 FROM THE POOLED COMMERCIAL PAPER LOAN PROGILAM OF THE FLORIDA LOCAL GOVERNMENT FINANCE COMMISSION PURSUANT TO THE TERMS OF THE LOAN AGKEEMENT BETWEEN TI-EE COMMISSION AND THE COUNTY IN ORDER TO FINANCE TI-[E ACQUISITION AND CONSTRUCTION OF VARIOUS CAPITAL IM ROVEMENTS AT THE MARCO ISLAND LIBRARY. ~IF.,JZ2EI3~3~ That the Board ofCotmty Conuni~ion~ adopt the atuach~:l Resolution authorizing a loan fi.om the Commercial Paper Program in an amount not to exceed $1,700,000 for the capital imp:mvements as an expansion to the/vlarco Island Librm~,. CONSIDERATIONS: ]'he Finance Committee has reviewed thia project and recommends that a loan from lhe Commercial Paper Program is the most viable funding source for the expansion of'he Mm Island Library. The loan will be for 5 years with repayment from the library impact fees. Depending on impact fee revenues, this term may be ext=ded an additional two (2) years for a total repayment term of seven (7) years. aEL%C, AI, II!Ip. ACT'. There is no direct fiscal impact associated with this Executive Summary, as this only authorizing a not to exceed loan mount of $1,700,000 from the Commercial Paper Program to fund the Marco Island Library expansion. A separate Executive Summary will be presented to the Board to award a construction contract for this project, ',filer bids are reviewed in late April. The Executive Summaw will include actual construction costs, the amoum to be borrowed from the Commercial Paper Program, a final loan repayment schedule, and authorization for the Chairman to sign the loan draw request. GROWTH MANAGEM'ENT IMPACT: None. RECOMMENDATION: That thc Board adopt thc attached Resolution authorizing a loan in an amount not to exceed $1,700,000 from the Commercial Paper Program as thc funding source for the capital improvements of the Marco Island Library expansion. Approved by:~,~~_~ , PR 2 2 1997 RESOLUTION NO. A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHORIZING THE BORROWING OF NOT EXCEEDING $1,700,000 FROM THE POOLED COMMERCIAL PAPER LOAN PROGRAM OF THE FLORIDA LOCAL GOVERNMENT FINANCE COMMISSION PURSUANT TO THE TERMS OF THE LOAN AGREEMENT BETWEEN THE COMMISSION AND THE COUNTY IN ORDER TO FINANCE THE ACQUISITION AND CONSTRUCITON OF AN EXPANSION TO THE MARCO ISLAND LIBRARY; AUTHORIZING THE EXECUTION OF A LOAN NOTE OR NOTES TO EVIDENCE SUCH BORROWING; AGREEING TO SECURE SUCH LOAN NOTE WITH A COVENANT TO BUDGET AND APPROPRLITE LEGALLY AVAILABLE NON-AD VALOREM RE~ AS PROVIDED IN THE LOAN AGREEMENT; AUTHORIZING THE EXECUTION AND DELIVERY OF SUCH OTHER DOCUM~N-fS AS MAY BE NECESSARY TO EFFEC'r SUCH BORROWING; AND PROVIDING AN' EFFECTIVE DATE. BE IT RESOLVED BY THE BOARD OF COUNTY COMtMISSIONERS OF COLLIER COUNTY, FLORIDA: SECTION 1. DEFINITIONS. Unless the context of use indicates another meaning or intent, the following words and terms as used in this Resolution shall have the following meanings. "Act" means, collectively, Part I, Chapter 125, Florida Statutes, Part I, Chapter 163, Florida Statutes, and all other applicable provisions of law. "Additi~:nal Payments" means the payments required to be made by the County pursuant to Sections 5.02(b), 5.02(c), 5.02(d), 5.05 and 6.06(e) of the Loan Agreement. "Board" means the Boa'd of County Commissioners of the County. "Chairman" means the Chairman or Vice Chairman of the Board, and such other person as may be duly authorized to act on his or her behalf. ,A. PR 2 2 1997 P~. ~ "Clerk" means the Clerk of thc Circ~t Cottrt for the County, ex-officio Clerk of the Board, and such other person as may be duly authorized to act on his or her behalf. "Commission" means the Florida Local Government Finance Commission, and any assigns or successors thereto. "County" means Collier County, Florida, a political subdivision of the State of Florida. "County Ad ministrator" means the Interim County Admini.mmor of the County mad such other person as may be duly authorized to act on his or her behalf. "Designated Revenues" means Public Agency Moneys budgeted ~nd appropriated for proposes of payment of the Loan Repayments and any other amounts due under the Loan Agreement. "Draw Date" has the meaning set forth in the Loan Agreement. "Loan No. A-10-1" means the Loan designated as "Loan No. A-10-1" the proceeds of wkich are to be used to finance Project A-10. "Loan" means the loan to be made by thc Commission to the County from proceeds of the Series A Notes in accordance with the terms of this Resolution and of the Loan Agreement. "Loan Agreement" mea~ flae Loan Agreement, dated as of April 12, 1991, between the County and the Commission, as amended and supplemented and as the same may be further amended and supplemented. "Loan Rate" has the meaning set forth in the Loan Agreement. "Loan Repayments" or "Repayments" means the payments of principal and interest at the Loan Rate on the Loan amounts payable by the County pursuant to the provisions of the Loan Agreement and all other payments, including Additional Payments, payable by the County pursuant to the provisions of the Loan Agreement "Non-Ad Valorem Revenues" means all legally available revenues of the County derived from any source whatsoever other than ad valorem taxation on real and personal property, which are legally available to make the Loan Repayments required in the Loan Agreement, but only after provision has been made by thc County for the payment of 2 services and programs which are for essential public purposes affec~ng the health, welfare and safety of the inhabitants of the County or which are legally mandated by applicable law. "Program" means the Pooled Commercial Paper Loan Program established by the Commission. "Project A-10" means the costs and expenses relating to the acquisition and construction of an expansion of the Marco Island Library, as the same may be amended or modified from time to time, all as more particularly described in the plans and specifications on file with the County. "Public Agency Moneys" shall mean the moneys budgeted and appropriated by the County for payment of the Loan Repayments and any other amounts due hereunder from Non-Ad Valorem Revenues pursuant to the County's covenant to budget and appropriate such Non-Ad Valorem Revenues contained in Section 6.04 of the Loan Agreement. "Repayment Schedule" means thc schedule of Repayments of thc Loan as determined by the County Achninistrator, as the same may be amended or modified from ~ne to time. "Resolut;.on" means this Resolution, as the same may from time to time be amended, modified or supplemented. "Series A Notes" means the Commission's Pooled Commercial Paper Notes, Series A (Governmental Issue), to be issued from time to time by the Commission. The terms "herein," "hereunder," "hereby," "hereto," "hereof," and any similar terms, shall refer to this Resolution; the term "heretofore" shall mean before the date of adoption of this Resolution; and the term "hereafter" shall mean after the date of adoption of this Resolution. Words importing the masculine gender include every other gender. Words importing the singular number include the plural number, and vice versa. SECTION 2. AUI'IiORI'I'Y FOR RESOLUTION. This Resolution is adopted pursuant to the provisions of the Act. SECTION 3. that: FINDINGS. It is hereby ascertained, determined and declared (A) The Commission has been established for the principal purpose of issuing commercial paper notes in order to provide funds to loan to public agencies, such as the County, desiring to finance and refinance the cost of acquiring, constructing and equipping capital improvements and to finance and refinance other governmental needs. (B) In fimherance of the foregoing, the Commission shall issue, from time to time, commercial paper notes to be known as "Florida Local Oovemment Finance Commission Pooled Commercial Paper Notes, Series A (Governmental Issue)" and shall loan the proceeds of such Series A Notes to public agencies, including the County. (C) Pmsuant to the authority of the Act, the Commission has agreed to loan, from time to time, to the County such amounts as shall be authorized herein and in the Loan Agreement in order to enable the County to finance, reimburse or refinance the cost of acquisition, construction and equipping of capital improvements. (D) The County presently -has outstanding $19,722,000 principal amount of Loans pursuant to the Program. (E) The County desires to borrow an additional amount not to exceed $1,700,000 in order to f'mance Project A-10. (F) The County hereby determ/nes that the provision of funds by the Commission to the County in the form of Loan No. A-10-1 pursuant to the terms of the Loan Agreement and the financ/a~g of Project A-10 xvill assist in the development and maintenance of the public welfare of the residents of the County, and shall serve a public purpose by improving the health and living conditions, and providing governmental services, facilities Md programs and w/Il promote the most efficient and economical development of such services, facilities and programs. (G) Lc.s:.t No. A-10-1 shall be repaid solely from the Designated Revenues. Such Designated Revenues shall include moneys derived from a covenant to budget and appropriate legally available Non-Ad Valorem Revenues. The ad valorem taxing power of the County will never be necessary or authorized to make the Loan Repayments. SECTION 4. TEIRMS OF LOANS. The Count) hereby approves of Loan No. A-10-1 in the principal amount of not exceeding $1,700,000 for the purpose of providing the County with sufficient funds to finance Project A-10. The Chairman and the Clerk are hereby authorized to execute, seal and deliver on behalf of the County a Loan Note or Notes with respect to Loan No. A-10-1 and other documents, instruments, agreements and certificates necessary or desirable to effectuate Loan No. A-10-1 as provided in the Loan Agreement. The Loan Note or Notes with respect to Loan No. A-10-1 shall reflect the terms 2 2 1997 of such Loan and shall be substantially in the form attached to the Loan Agreement as Exhibit I. The County Administrator shall make the Draw Request or Requests with respect to Loan No. A-10-1 in accordance with the terms of the Loan Agreement at such time as shall be determined by the County Administrator as appropriate to finance Project A-10 and is permitted by the Loan Agreement. Loan No. A-10-1 shall mature in accordance with the repayment schedule attached hereto as Schedule 1. Loan No. A-10-1 shall bear interest at the Loan Rate in accordance with the terms of the Loan Agreement. The County further agrees to make all Loan Repayments required of it pursuant to the terms of the Loan Agreement. The Letter of Crectit fees for Loan No. A-10-1 shall be 35 basis points or such other mount as First Union National Bank of Florida and the County Administrator shall agree, but in no event shall it exceed 45 basis points. SECTION 5. AUTtlORITA'IION OF PROJECT A-10. The Co~.mly does hereby authorize the acquisition and construction of Project A-10. SECTION 6. SECURITY FOR THE LOAN. The County's obligation to repay Loan No. A-10-1 will be secured by a pledge of and lien upon the Desi~ated Revenues in accordance with the terms of the Loan Agreement. The obligation of the County' to repay Loan No. A-10-1 shall not be deemed a pledge of the faith and credit or taxing power of thc County and such ebligafion shall not create a lien on any property · whatsoever of or in t,he County other than the Designated Revenues. SECTION 7. GENERAL AUTHORITY. The members of the Board and the officers, attomeys and other agents or employees of the County are hereby authorized to do all acts and thing..' required of them by this Resolution and the Loan Agreement, or desirable or consistent with the requirements of this Resolution and the Loan Agreement, for the full punctual and complete performance of all the terms, covenants and agreements contained in this Resolution and the Loan Agreement, and each member, employee, attorney and officer of the County or its Board is hereby authorized and directed to execute and deliver any and all papers and instruments and to do and cause to be done any and all acts and things necessary or proper for canying out the transactions contemplated by this Resolution and the Loan Agreement. SECTION 8. SEVERABILITY. If any one or more of the covenants, agreements or provisions herein contained shall be held contrary to any express provision of law or contrary to the policy of express law, though not expressly prohibited, or against public policy, or shall for any reason whatsoever be held invalid, then such covenants, agreements or provisions shall be null and void and shall be deemed separable from the remaining covenants, agreementq or provisions and shall in no way affect the validity of any of the other provisions hereof. SECTION 9. REPEAL OF INCONSISTENT RESOLUTIONS. All resolutions or parts thereof in conflict herewith are hereby superseded and repealed to the extent of such conflict. SECTION 10. EFFECTIVE DATE. This Resolution shall take effect immediately upon its adoption. DULY ADOPTED this 22nd day of April, 1997. BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY~ FLORIDA By: Chairman ATTEST: Clerk APPROVED AS TO FORM AND LEGAL SUFFICIENCY: County Attorney ~ APR 2 2 1997 S CI:IF..D ULE 1 REPAYMENT SCttEDULE The principal of Loan No. A-10-1 shall be repaid as follows: Month Ye~' R~ucl~n Decamher I gg? March 19g~ 857,000.00 JtJ~e t !~ 857,O00.13(3 Sepe~x.r 1 gg8 S57,000.fl0 Dee,,hi:et 1 ~ 55~.000.00 M~rch 1 {~9 June 1999 $,59,(X)0 O0 Oe~ember 15'39 .~32,000.CX) ,June 200~ ..~.e tuber 20~1 ff~5,000.O0 Deca~'~be~ 2001 M.rch 20~2 $~:~,000. O0 June 2002 $68.00000 Seplembee 2002 Dece~nber 2002 $4~S,000.00 Interest on Loan No. A-10-1 shall be paid monthly in accordance with the terms and provisions of the Loan Agreement. Additional Payments shall also be made in accordance with the Loan Agreement. AGEND~EM- APR Z 2 1997 EXECUTIVE SUMMARY RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS CONSIDER AND PROVIDE STAFF WITH DIRECTION ON PRIORITIZING A SERIES OF CAPITAL CONSTRUCTION PROJEC'I'S PROPOSED BY THE PARKS AND RECREATION DEPARTMENT. OBJECTIVES: To seek direction from the ~ of County Commissioners as how to prioritiz~ and proceed with a series of P~rks r~lated Capital Improvcm~! r, on~'uctlon projects. CONSIDERATIONS: SOUTH NAPLES CO~fIVIUNITY PARK: (Phyla 1) This facility was to have st~ed construction in thc fiscal year 96/97 budge~, howev~ due Io a Isok of available r~sour~es this project was deferred to a later da~e. Phase I includes( ~'o ballfields, one soccer field ,one basketball court, one tot lot one covered pavillion, and a field control center). All facltiti~s will have lights ingalled to m~imize user hours. Thc utilization of this site offers the residents of both the East N,~ples and the Ma:n:o Island Communities a more conducive location for residents who ar~ actively participating in p~rk programs. This site will also house a r~gulation baseball field whtch should offset the shoran, ge r~lative to the East Naples Com~nunity Park facility. Finally, it is arsticip~!ed that our department can enhance our r~venue account by approximately $71,000 arunually from the above mentioned facilities. PINE RIDGE MIDDLE SCHOOL: The County has had several conversations with the Collier County School Board relating to upgrading school athletic fields for County Parks and Recreational usage. In the past the County had proposed making improvements to the facilities. 'I'he concept was tabled as the School Board and the County could not agree on the length of the agreement. The County was looking at a thirty year agreement and the School Board wanted a ten year agreement. The County had budgeted funds to light the athletic fields and would maintain the facilities that wer~ to be improved. Since that time our d~parrment staff has determined that these faciliti~ are already being utilized by the general public the additional enhanced program hours ~nd estimated r~venue projections will not be beneficial to our departments need. ( SEE ATTACHED TABULATION SHEET). :3. EAST NAPLES COMlVFUNITY PARK: Over the past few years staff has be~n approached by both the general public and the East Naples Civic Association to construct a r~gulation baseball field at the East Naples Community park sile. The proposed land to be cleared has jurisdictional claims by both the Department of Environmental Protection and the Army Corps of Engineers. This could cost as much as $100,000 to be paid as noon as the p~rmit is obtained and befog construction can begin. The added mitigation cost would drive the total project cost as high as $600,000(with lighting and off site mitigation) making this project cost prohibitive as compared to other similar ballfield projects. The Board &County Commissioners is being asked to prioritize these projects as adequate Impact Fees not available to consu-uct all three projects. I APR221BB7 [ Proi~ CosX I. South Naples Community Park (PHASE I) 2.'/Million Dollars 2. Pine Ridge Middle School 1,195,000 Doll~ 3. East Naples Ballfield 600,000 Dollars GROWTE MANAGE~lgNT: These proponed ~ projecO n~ eompnl~le with Ibc County's Com~ive Plan tinder the R~rentional and Open Spe~ Element. FtSCAL IMPACT: The potential funding ~ f~ aH ~ ~ ~ ~ ~ fi~ ihe lm~ F~ ~,~ F~ 3~ ~1~ U~ A~). ~is ~d ~ ~ ~~ ~i~ ~ of $1.6~, I ~. ~ ~ 1,~ milli~ ~l~ w~ of im~ F~ ~ ~~ ~ ~ ~1~ ~ ~ ~ 97~S RECOM~T£NDATION: St,~T is lecommending ~hat the Board of Co~mty Commissiom~ coo~mct ph.~se one of the South Naples Community Pm4~ skc which will meel tl~ eoDcurrency requirements for Community Pm~cs ~s outlined in 054: County's Comprehensive Plan. Prvparvd by: ./_Oa~t/Fra~co Parks Supo'int~dmt ~ Deltal~rncnt of Parks and Recreatioll~ Approved by: Reviewed and Approved by: D~v~s~on of Public Services APR 2 Z 1997 P?::. Cost Comparison Of Facilities South Park -Phase I Land Design, Permits, OCPM, 5% Site work, Irrigation 1 Baseball Field 1 Little League/Softball 1 Soccer Field 1 Basketball Court 1 Covered Pavilion 1 Restroom Parking -100 Lighting-Fields & Parking Tot Lot Landscape Entrance Total 35 acres $400,000 $350,000 $170,000 $350,000 $250,000 $250,000 $35,000 $50,000 $150,000 $100,000 $275,000 $100,000 $100,000 $156,000 $2,736,000 Annual Oper. & Maint. (2 maint. & supplies) Recreation Staff Total $192,000 0 $192,000- Proposed Hours: 8am-10pm daily Additional Hours to Public 5100 O & M Cost Per User Hour $37.64 Est. Annual Revenue $71,000 PineRidge Middle School Land 12 acres Soft Cost 5% $55,000 Site Work 0 Irrigation (replace) $100,000 2 Little League Fields $350,000 2 Soccer Fields 0 2 Volleyball (not lit) 0 1 Track 0 4 Basketball Courts (not lit) 0 2 Tennis courts (not lit) 0 1 Cover Pavilion 0 1 Rest Room (new) $250,000 Parking 0 Lighting (fields) $440,000 Total $1,195,000 Annual Oper. & Maint. (2 maint, & supplies $192,000 Recreation staff $30,000 Total $222,000 Proposed Hours: 6-10pm M-F 8am-10pm Sat-Sun Additional Hours to Public 1468 O & M Cost Per User Hour $151.22 Est. Annual Revenue $8,500 Note: Pineridge Middle School is currently available to the public by contacting the school. Preliminary discussion with the school has requested we provide supervision during the hours that we are using the area. Lighting will add 1468 user hours beyond what is currently available to the public. Costs provided by OCPM '-' Agen d.{~ t,,e~ APR Z Z 1997 EXECUTIVE SUMMARY RECOMMENDATION THAT THE BOARD OF COLLIER COUNTY COMMISSIONERS DETERMINE IF THE COUNTY DESIRES TO SELL THE PROPERTY AT TEti~ NORTHWEST CORNER OF ORANGE BLOSSOM DRIVE AND AIRPORT PULLING ROAD NORTH, AND USE THE PROCEEDS TO RELOCATE AND CONSTRUCT A NEW DOMESTIC ANIMAL SERVICES FACILITY OR CONSTRUCT A NEW FACILITY AT THE EXISTING LOCATION OBJECTIVE: To construct a new Domestic Animal gvrvice~ facility at · location further east in the County or make improvements to the existing facility at Airport Road CONSIDERATIONS: The County has di-~ussed selling the proixa'ty that is the current location of the Domes'tic Animal Services Department. The 9.24 acre site located on the northwest quadrant of the intersection of Orange Blossom Drive and North Airport Pulling Road is zoned agricultural. The typic:al uses allowed within the agricultural zoning district are not similar to the other surrounding land uses most of' which are residential single family. A recent appraisal (a summary of the appraisal report is attached) valued the property at $975,000 subject to its being rczoned to its currently allowed highest and best un, which the report defined as a multi-family zoning designation. This value is based on an assumption that the highest allowable density would be 14 dwelling units per acre which, equates to a total of 116 dwelling units. However, such a rezoning has not been prepared or heard by the Planning Commission or the County Commission and is a significantly higher density than the plain'ring staff feels would actually be approved on the site. A review of the property in 1995 by in house staff estimated that value at $576,000. Further, the County has been investigating the institution of neighborhood commercial as an amendment to tile Land Development Code (or LDC). There is the possibility that the County--ovmed site may be eligj'ble for such a zoning designation if or when it is incorporated into the County's Comprehensive Phm and Develop~t Code. There is ~Iso the poss~ility that the property owners on two and maybe three other quadrants of the intersection are interested in proposing an architecturally coordinated, master planned neighborhood commercial center that could serve as a test Iocatimi for a controlled and plmned neighborhood commercial site. Representatives of she other properlies will likely be at the me~ing when this item is heard to propose a plan for this neighborhood commercial concept. A discussion in this regard would also provide the Long Range Planning Staff with further refinement of th,·. Board's thoughts on this proposed zoning designation as they complete their follow up report regarding this matter. However, the neighborhood commercial study has not been completed, and it)when it is adopted will still require a comprehensive plan amendment to enact in addition to an actual rezoning application being submiRed. As a re.mit this analysis relies upon the LDC as it exists today. A construction cost estimate of $1,535,000 has been completed by the Office of Capital Projects Management for a new facility. In addition a ten acre parcel of property would be needed for a new site. Estimating a cost of between $20,000 and $25,000 per acre for a new site would add land costs of $200,000 to $250,000, making the total cost of the project roughly $2,000,000. However, recently a property owner in response to several newspaper articles regardinit I .o. Domestic Animal Services Department has offered to donate ten acres of land on Davis Boulevard. In order to provide the County Commission with the details on this property, an in- house valuation of the property was done by the Real Properly Department who estimated the property to be worth $35,000 per acre. This would make the value of the donation at $650,000. The property is located directly on Davis Boulevard, which would provide a good location to be able to operate an adoption program and is more centrally located within the County for access to aseas east and south. The revenue realized from the sale of the property was intended to be used to offset as much of the cost of a new location and facility as po~'ble. As a result, if the current staff estimate ($575,000) is used as the lowest expected value and the appraised value of the project ($975,000) was used as tile highest expected estimated value to be, realized from a sale, the balance of the project (as,~uming relocation to the donated site) that would require other funding would be roughly $610,000 to $1,010,000. If the property were zoned neighborhood commere/al, it would be anticipated to increase the value of the property beyond its recent appraisal and reduce the portion ofthe project that would need to be funded from other sources. Should a rezoning petition be authorized, it is deafly understood that it would be a petition only and has yet to be heard by the Planning Commission or the County Commission. This report in no way binds either body to any deci:;ion at the time an actual rezoning petition would be heard. '~q~is petition as with any other would be expected to be weighed on its own merits at the time ora public heating. GROWTH MANAGEMENT IMPACT: There is no level of service impact for what is being proposed as Domestic Animal Services is not included within any element of the County's comprehensive plan. FISCAL IMPACT: Should the Board decide not to sell this property and allow the Domestic Animal Services to remain on its current site, the existing cat kennel and large dog shelter built in 1988 could remain. However, it would be recommended that a new administrative building and an entire new series of dog kennels, quarantine kennels and stable be built. To raze the current facility and reconstruct the referenced facilities on the existing site would cost an estimated $900,000. The investment in a new fi~cility at this site would in effect be a commitment that this facility would remain at this site for an extended period oftime. To sell the property and relocate the facility would cost an estimated $610,000 to $1,010,000 depending on the value of the sale of the land. Another option in this regard would be to put the property up for sale and see what the value of the bids received are prior to making a determination. The County Commission can structure the bids so that there is no obligation to accept any bid and may reject all bids if the return on the sale of the property makes improving the current site the best option available. The cost of illin8 a re. zoning application would be approximately $2, ! 00, which would include the costs associated with OCPM and other staff time required to prepare the necessary plans and information. There are no funds available for this and a budget amendment from the general fund reserves would be needed in order to proceed with this action. APRZz 997 I In addition to the other costs involved, there would be the cost of moving the OCPM construction trailer at a cost of approximately $17,000.00. I~COMMENDATION THAT THE BOARD OF COLLIER COUNTY COI~,ffdlSSlOlVERS, authorize the staff to pursue the neighborhood commercial concept with the Long Range Planning Staff or proceed with a bidding process for the sale of lhe County- owned proi~rty on the comer of Orange Blossom Driv~ snd North Airport Pulling Road to determine the market value and based upon the bids g~ierrnl~ what action is to be taken in ~r~srcls to a new Domestic Animal St~vice~. Approved by:~ ..... Drive-In' Theatre PUD 9 £ST,,,~S NAT~. 4 :'..;. ~ESOURCES D~-PARTHENT MEMORARDU~ TO: FROM DATE Jodi Moreloch. Director Animal Con',re.! Kevin H. Dug~,:~/ Sr. Environmcntal Specialist April 2, 1997 Site EYaluatioa On Tuesday, April 1, ]9~.'/, staff from the ~atural Resources Department performed a site evaluation for the Collier County Animal Control. The slue is located ~n Section s, Township 50 South, Range 26 East. '~'he site is made up o~ twO separate parcels together totalin~ ! 9.4 acre~ which fronts on the south side of Davis Blvd. imm~.,!iat~ly west of the drive-in theatre/flea market. The site evaluation indi~:.,ted that the entire site is considered an upland and would not require any special environmental permitting for development. The U.S. Soils Service Survey of Collier County Maps identify the entire site as being comprised of Boca fine sand, a non-.bydric Soil. The vegetation on the site is mostly pine/palmetto which ts a further indication of upland conditions. No natural hydrological indicators were observed. The site is very typical ~,~ a western Collier County pine flatwood system. Sla~:h !:ins makes up ~ 9~% of the canopy cover with encroachment by the invasive melaleuca along the edges. The south side of the propertj, bordering on the flea market has Brazilian pepper growing along the disturbed side. Palmetto is predominant throughout the site with some cocoplum and wax myrtle scattered throughout. Below are listed the soils definition and the vegetation found on site. No wildlife species w~re obserYed. 21 - Boca fine sand. This nearly level, poorly drained soil is found on the flatwoods. The permeability of this soil Jm moderate. The available watG~ capacity is very low. In most years, under natural conditions, the seasonal high water table im b.etw~en 6 to 18 inche~ of the surface for 1 to 6 months. Rarely is water found above the surface. Typical vegetation consist~ of south Florida slash pine, cabbage palm, saw palmetto, wax myrtle, pineland threeawn, and chalky bluestem. -1- FLORA Threeawn Swamp fern Buckthorn Cocoplum Sawgrass Gallberry, Inkberry Melaleuca, CaJeput Wax myrtle Slash pine Saw palmetto Creenbrier, Catbrier Bald cypre~o Wild pine Spanish moss Poison ivy Muscadine grape cc: William D. Lorenz, .7,-., P.E. Director File SP-97-3-31-01-AC ' -2- .0. APRZZ]997 | REAL PROPERTY ANALYSTS, INC. fORT LAUDE P~DALE June 14, 1996 Mr. Kevin Hendricks Review Appraiser Collier County Real Property Management Department 3301 East Tamiami Trail Naples, Florida 33962 RE: Collier County Animal Control Facility Airport Road and Orange Blossom Drive RPA File Number: 96-525 Dear Mr. Hendricks: Per your request we have conducted a study of the property described above. The purpose of this assignment is to estimate the market value of the property for potential sale purposes. In addition, we have estimated the value of a proposed 15 foot wide sidewalk, utility and drainage easement. Further, we have prepared a hypothetical analysis of the property which is attached as an addendum to this report. The hypothetical report is based upon the assumption that the property is designated for commercial development. The property is located at the northwest corner of Airport Road and Orange Blossom Drive in Unincorporated Collier County, Florida. The site is zoned A, Agriculture and has a land area containing 9.24 acres, of which .95 acres encompassing the western 125 feet of the property is encumbered with an easement and license to the United Telephone Company (UTC Easement). The proposed sidewalk, utility and drainage easement (eastern 15 feet) contains approximately .11 acres which, according to Ray Bellows, Planner and Gre9 Mihalic, director of Housing and Urban Development can be utilized by a potential developer for use in calculating the density of a proposed development., The property is currently improved with a number of temporary structures being utilized by Collier County agencies (Animal Control and Construction Inspection). The UTC easement is improved with a telephone switching station housed in a small CBS building. The highest and best use as vacant, is for medium to high density residential development utilizing Affordable Housing credits. ! APRZ2L997 1000 South Federal Highway, Suite 202. Oeerfir~ld Bench FL 3344 ! 3051420-5200 -'~ F..~t,'tl"ti.~.h~f it, ' '~t;" - ....... .--. Mr. Hendricks June 14, 1996 Page Two In our opinion the current improvements being utilized by Collier County do not contribute value to the property in as much as they are not consistent with the highest and best use of the property. Further, these mobile buildings may be considered personal property the valuation of which is beyond the scope of this Real Property Appraisal. The proposed sidewalk, utility and drainage easement will be situated along the eastern 15 feet of the property along the Airport Road frontage. This easement will encumber the property and the value is deducted from the property to be considered for sale by Collier County. Based upon our investigation this easement is considered a minor encumbrance. Finally, it is important to understand that the value of the property is predicated upon the highest and best use of the land which has been estimated to be for future multi family residential development. Thi~ use will require a rezoning of the property. In fact, this valuation ass%unes (probability of rezoning) that a rezoning would be granted, much like many purchase contracts which are contingent upon a rezoning. We have independently reviewed the criteria for obtaining zoning approval and have concluded that a rezoning of this property is perfunctory. However, the reader of this appraisal should be aware that the owner (Collier County), through the County Commission, is the administrative and regulatory body which ultimately approves a rezoning application. Uniquely, therefore, the value of the property is controlled in a large part by the owner. As a result of our field investigation and market data analysis described in this Self Contained Appraisal report, we are of the opinion that the value of the property, after consideration given to the proposed easement, as of June 13, 1996 is as follows: NINE HUNDRED SEVEN?Y FIVE THOUSAND DOLLARS ($975,000) Sincerely, P~qPERT~ ANALYSTS, INC. ~~~P'-~, ASA State-Certified General Real Estate Appraiser #0001402 kab-55:96-525 APR 2 2c}997 P~...-..a_.~ EXEeUTIV~ $I~MMARY AWARD A CONTRA~ FOR CONSTRUCTION OF THE MARCO ISLAND !.rRRARY EXPANSION BED NO. 9%2643. ~_:l~. ~_]..~_i That the Board of Collier County Commissioners award a construction contract for the Mm'co Island Library Expandon located at 210 South Heathwood Avenue, Marco Island. C~)NSIDERAT!ON~ The recommendation to expand the Marco Island Library was presented to the BCC and approved September 1996 by Agenda Item 8 (C) I. The plan includes the repair and improvement of the present 6000 square foot h'brary, the addition of 6000 square feet at the present site, and the adding of parking space and site improvement to Tract D which was recently rezoned for use by the Library Department. The coat of the project was estinmted at Sl,650,000.00. Bids for construction &the new facility were received on April 11, 1997. Ten bids were received and the three lowest bids were: Wallace Wilks, Inc. Highpoint GenerM Contracting Co. The Hayes Building Company $1,198,000 $1,215,000 $1,269,000 The lowest bid is within the Architect's estimate of $1,300,000 for this phase of the project. Copy of the bid tabulation sheets are attached. It is recommended that selection for award be made to Wallace Wilks, Inc. for $1,198,000 based upon review and approval of the contract document by the County Attorney as to form and legal sufficiency prior to execution ora contract. .FISCAL IMPA~I': Fund: 355 Cost Center: 156160 Project it: 80254 The funds for construction of the Marco Library Expansion are included in the FY 1997 amended appropriation for project #80254. Total project expeaxr~ projected to be $1,786,000, $1.7 million of which i~ to be funded frc~ the ~rcial Paper Loan Pmagr~. GROWTH MANAG..EMENT IMPACW; Consistent with the Level of Service and requirement for the Library Buildings Capital Improvement Element. Executive Summary Page 2 RECOMMENDATION: That the Board of County Commissioners authoriz~ the Chairman to execute a constm~ion contract aft~' review and approval by the County attorney as to form and legal suffici~ with Wallac~ Wilks, Inc. for $1,198,000 for construction of the Marco Island Library Expandon project, ard autlx~i~ th~ Chairmn to sign the $1.7 uti. Ilion loan drst .mque~t. Thomas A. I)onegan, P.E., Proj~"t Manager REVIEWED BY: Office of Capital Projects Ma~gernent Adolfo A. (~on~ez~ P.E., Offi~ of Capit~ Proj~$ ~g~t Date:¢;-'F,/~7 _ ;~tephen Y. Canl¢ll, Director Purchasing Department Date: REVIEWED BY: T~o}n-as-'W: OlliffT'~dr~t or Public Services Departrffent pm~/exstanmarcoh'brary. 01 APR Z Z 1~97 EXECUTIVE SUMMARY REPORT TO TI-YE BOARD ON THE VACATION OF EASEMENTS IN THE WOODLAND DRI/PUD, PETITION AV 96-037. OJ3.IF.,.CZ[IE~ That the Board receive the report on the vacation of¢~ements in the Woodland DRI/PUD for the record. CONSIDERATIONS: On March 11, 1997 the Board of County Commissionera held a public hearing on P~ition AV 96-037 to vacate all public road righta-of-way, ~ilities, and drainage easements dedications in Section 21, towmhip 48 south, Range 26 East within the Woodlands DRFPLrD. At the conclusion of the public hearing the Board of County Commissioners adopted Resolution No. 97-163 contingent upon the Petitioner providing information and. data to the Comity Attorney on the two eastern boundary easements that legal access to properties in Section 22 wax available by other dedications in o~er areas. Sections 336.09 and 336.10, Florida Statutes, provides that upon adoption of the Resolution to vacate public roads that the adoption of[he Resolution shall be published once in a newspaper of general circulation. The publication of the adoption ofthe Resolution was required by general law to be publish in the newspaper no later than April 10, 1997. The Petitioner did not provide the infbrmation and documentation to provide proof of legal access to properties located in S{x:tion 22. However, the Petitioner agreed to remove the two eastern boundary easements from the vacation process. Resolution No. 97-163 was adopted vacating certain easements in the Woodlands DRI/PUD, but the two eastern boundary easements were not part of the vacation. FISCAL IMPACT: None GROWTH MANAGEMENT 13,~ACT: None RECOMMENDATION: That the information contained herein and the attached sketch depicting the two eastern boundm'y easements that were not vacated become part of thc Board's record. Approved by: ;~~/~X~' badd C. ~eil~el ' ~) County Attorney APR 2 2 t997 UI'IPLATTEI) ~I~CTli}N 2;~ 89'08'07" W I _ -rn 660.48' I TO B ......... S ............ ',~...._,,..~-~,.c/l~ .2 t= ,a -..,~ '_ _ ~e~l~, HOLE~ MONTES a: ASSOCIATESI £NCIN££R$- PLANN£ R$-$UR¥lrYORS '~~ NAPLES-tORT MY£RS--BONITA SPRINGS EXECUTIVE SUMMARY RECOMMENDATION FOR THE BOARD TO RECONSIDER PRIOR APPROVAL OF A PROPOSED SET'FLEMENT AND RELEASE REGARDING A COLLIER COUNTY EMPLOYEE. OB~EL-TIVE: For the Board of County Commi~ionen to rec. omider its prior approval, in concept, of a proposed settlement agreement and release between Collier County and one of its employees. .../ CONSIDERATIONS: On March 4, 1997, the report of the Board approved, in concept, a proposed settlement agreement and release regarding Collier Cotmty employee Marsha Litsinger. The recorcanendation to the Board in the Executive Summary provided for thc Board to authorize thc Chairman to execute a proposed settlement agreement and release in ~bstantially the form which was attached, and upon final approval by the County Attorney. A copy of the prior Executive Summary is attached for your review. The matter is back for your consideration due to a new development in this case. On the afternoon of March 3, 1997 (while Chief Assistant County Attorney Ramiro Malhlich was away from the office for medical reasons), attorney Marie A. Mattox, who repre~mts County employee Marsha Litsinger, sent a facsimile to Ramiro Maflalich indicating that the proposed agreement which had been submitted to the Board was acceptable upon the condition that a new clause be inserted into the proposed agreement. The proposed new clause reads as follows: In the event of breach of the Agremnent and Release by the County, the underlying facts that could be assefled against the County but are not asserted in light of the fact that the parties hereto have entered into this Agreement, will not be merged into this Agreement but shall survive its execution and may be revived, at Litsinger's option, in the event ofbreach by the County. This clause was not included in the agenda package submitted to the Board and was not considered by the County Attom~ nor by the Board at the time of the Board's approval on March 4, 1997. On March 5, 1997, Chief Assistant County Attorney ~im Mafialich ~-nt facsimile con-espondence to attorney Mattox expressing concern about the requested new clause for the proposed agreement. Additional correspondence was exchanged between the parties, culminating with a March 19, 1997 letter fi.om Ramiro Maflalich to Marie Mattox explaining that County Administration and the County Attorney's Office could not recommend l.ncius/~:flb~n~y..l~~ I" new clau~ in the proposed agreement. County Administration views the new :laus~&s. a new I term or condition which would undermine the County's position in the proposed settlement agreement. The County believes that a breach of the settlement agreement by either side should only allow for a remedy for enfoxeement of' the specific terms of the settlement agreement, but should not allow County employee Litsinger to revive and resurrect all of the potential causes of action which were released pursuant to the proposed agreement. Attorney Mattox alleges that the new clause is necessary to serve as an incentive for the County not to breach the proposed agreement. If the Board of County Commissioners agrees with the general recommendation of' County Staff and the County Attorney's Office, it is thc County's position that the parties would be re,'urned to the position they w~.n'e in prior to the proposed agreement being considered by the Board. This means that Ms. Lit.singer would be allowed to return to County full-time employment ifshe reports for work at 8:00 a.m. on April 28, 1997. If she does not so report back to work, then her position with the County would be considered ten'ninated due to abandonment and the Cotmty shall have no responsibility for any failure of Ms. Litsinger to vest with the Florida Retirement System. FISCAL IMPACT: If the proposed settlement agreement is rejected due to the new clause proposed by Ms. Litsinger's attorn,~-y, Ms. Litsinger will be allowed to return to her previous full- time position which is already budgeted. Since the potential causes of action to be released by Ms. Litsinger ixl Ihe proposed agreement would no longer be released, the County will have t!ot._~.tia[ civil liability exposure for those causes of action. As stated in the previous Executive Summary, County Staff denies any and all allegations of liability and therefore, cannot estimate what the alleged potential exposure might be. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of~County Commissioners reject the proposed new clause requested by Ms. Litsinger's attorney and rescind its previous approval of the proposed settlement agreement and release, to the extent that inclusion of the new clause is demanded by County employee Mm-aha Litsinger's attorney. Further, that the Board recognizes that Ms. Litsinger may return to her previous position as a County employee upon the condition that she report for work at 8:00 a.m. on April 28, 1997. Finally, that if Ms. Litsinger does not return to work as outlined above, her position be considered terminated due to abandonment, pursuant to the County Human Resources Policies and Procedures, and that her position be filled with another individual. AG EN, Ilj~I~ APR 2 2 1997 Prepared By: I)at¢: Ramim Mailalich Chief Assistant County Attorney Michael W. Pettit Assistant County Attorney David C. Weigel County Attorney Approved B ate: Director, ~m~mm v. esources h:~x~m'~ltuin ger~'~tk~r-rm APR 2 2 1997 ' , .,'.~,..'~, ..'. : .:.,. ....,'.= ....,. . ..... . .... . , . ,'...- ....... :':...:. -. e .'~'.'.~.'i'--' ~.~,'~'r,.:,' .'.' '.": " . . . 'Z' .'. "'.:~ 2 ,, ',.:'~ .....'.~ . .... '~ ' ,,' ',' '. .'~" '... · ~' '.'~.' r,.". ~" ".:', ...... - " _ t. · ~ · ' LEMENT AND RELEASE ':: '-'.~- ': ",.~..'" .... ~ ' ,Count ..Commissioners: ..... .. .... .. ....... : ...... · JECTIV~:.. For the Board .of . y ...... . .... · ..~. ,, .... .~......~.~..OB .. ......... :.. ". .... ,' ~ -' · tween. Collier,...~.~, .~ · !~.!.'deni~'.]any such.potential allegations' o~ liability. 'Regardless, a ro osed draft Settlement g ....... '~.': ~ '. '"'~t"'~'o'her'fequest, to work partitime with the,.Cgunty;.thr°ugh ~qtob. . 2...... .~. L:...l~;...1997,=:.in.order~to assis't'her :in'.herjjattemptjto'vest'w~th the Elorid'a'"Retfkement System. Ms...Lktsinger/"on'-the other' hand,:"~$''' -..' agrees'.to..waive any and all allgged potential charges, .claims, . . .-. 'lawsuits, actiSn~'and~or grievances that"she may.'have against the . -- ?..;.County.-.... Th~.County' does not,..by this"Agreement, promi~ Ms1 ~ ... .: -... Litsinger .that/she. shall be vested with'"the State.lof Florida, '' -' .. ' sinc~ ..only the State of Florida can lawfully make 'that .determ'ination. '' : -' " 'I~ is 'imp6rtant to note that this settlement and release, if approved by the Board, is not'any type of precedent in the area .of employment relations for. the County. Rather, this is a settlement and release which is unique to the specific facts of this situation. ' FiSCAL.lq<PA~T: ..If this settlement and release is approved by the Board, the County shall pay Ms. Litsinger at the rate of $20.9648 per-hour, minus payroll deduction, for four hours per week of 2 2 997 Li~sing'er.'"?'. ' payments .~all end on '.October'~'12,'' '1997;'-:' If x".-" ~I 'd6es ':not 'approve th"~s:?settlement'a&d r&lease, :.the're · :civil'.liability.....exposure for the -.County ,,if ..any · la~suits are:filed .against. the .County.. ::Coun. ty.,:~_t,aff h' . .'.'~.s"u~'h'?~il&ga~io'n's' i of ':liability 'and'.'. th, e. refore '.~cannot' .the'"alleged potenti,a, 1 exposure might .be." ..' .; '. · ~,;~:.. ,. .. .,....,:, oners .re ;. · ..-.. -. amicab ~1 ' !:'tw~ ~en". tho Y,c6fi'n,t'~i!'~nd ',.'tht ,ee ..2and [u'tho~t'ze t~ ...... ~' to~ ". execute"': ...... '""'""'~. a . Sett." ' gr~ '~'~d ":" ~ .?~?,..; J' in'...~ub~tahtiallY'.,'the ~sa~ne :/fo~m ,.as'~,tha't.[;~..;.a~he.d 'ih'elfete ~on .'final approval by the ,County :.Attorney.','.: ~i: .~"'""':4.':'~Y".'~i:":.'''?'' · '~.'o ,,... ·: ~-,'~ ,,.', .. :.. · .: ..... . ........ .. ' :., .:.. '::,, ' ~ ,..: .,'."~ .... · .:]';, .':.:"{i?,.'p~e~a~ed.by: ~:.'i .... J., '.:. ' .... . : .: . . ,...,...,... ..... . .,, .. · ,,.,.. .., .... . , . . . . . .. '.; ..,,. :.',.. , ~,.' ..... ,:.¥..~...,: ? .:'--.'.¥:,bRamzro',Ma~alzch ..',:.~.: .... :' . ..;.. - '~.~.~'--~'~,~'"'~":"-'~'~- -' . . . . .... .~ ......... , Ch'a%*i'~'W,:.;'Pettit-'i?::' .".. /;'~',,>:'"-"~. "' ":" >;'"".'. - ,) .,~_,.'.~.:'.. .',.-v..'~,.:';':~...x~ .;.#,~'~,,~,:,.~..~.,,, . ' ''i'." : ' ' '" "" ..' · ,- · .'.-- '>-;''~' ?;. i~: 'f"fJ.c'~": f Cou~ ~'ttorney ..... .... · .: .~-',.~:. ,.~.'~.'.,.i. ,- ..... ,.,.,~': .; . .' ,. -.- ' , ~.. .:,.:. ..: · ;'.~'9,'.'--::.' .'.%l: ;.,:..: ' .: ~ ':"' - ' 7 ~ ;.. ', ' " -' ' ' ' · ' ' . .,..,..~.. ...,..:.:../.??:. .,:.;~., ~,~.. .. . . . ~ :.:j~/ ,,,' -: ..,: .... :. ..:.. · ::'"!'"':,' "',;.'i 0tre'ct~'r~ 'Human R.esources · ~:::., ~.: .::. :.?.. .. . ,.,. . : ,.' .... ...~,/ .. .";,. :?,' . D ./ - · ": ' County Attorney .:,OR 2 2..~ ': PREPARED IN ANTICIPATION OF LITIGATION AND REFLECTS A MENTAL IMPRESSION, CONCLUSION, LITIGATION STRATEGY OR LEGAL THEORY OF THE ATTORNEY OR AGENCY AND IS EXEMPT FROM DISCLOSURE AS A PUBLIC RECORD PURSUANT TO SECTION 119.07(n), FLORIDA STATUTES. .$E~LEME,NT ~GREEMENT ANDRELEASE This Sett!ement Agreement and Release (hereinafter referred to as "Agreement") is entered into th. is ~ day of ,1997, by and between MARSHA LITSINGER. (hereinafter referred to as "LITSFNGER") and the Collier County Board of County Commissioners (hereinafter referred to as "COUNTY"). WHEREAS, L1TSINGER has been employed by COUNTY as a staff member in Naples, Collier County, Florida since October 12, 1987; and WHEREAS, LITSINGER desires to immediately commence employment with the City of Naples, Florida while at the same time working four (4) hours per week for COUNTY until and through October 12, 1997; and WI-[EREAS, the parties desire to fully and completely resolve and settle any and all claims, known or unknown, which the parties had, have or may have relating to the employment or cessation of employment of LITSINGER by the COUNTY. NOW, THEREFORE, in consideration of the promises and mutual covenants herein contained, the sufficiency of which is hereby acknowledged, the parties hereto agree as follows." 1. LITSINGER hereby voluntarily changes her employment status with COUNTY to part-time effective March 3, 1997, and voluntary tenders h;,' resignation from employment APR 2 2 1997 Pi[. effective October 12, 1997 and the COUNTY hereby accepts said part-time employment and said resignation on said effective dates. 2. LITSFNGER agrees not to file any grievances, lawsuits or any other claims that she had, has, or may have relating to her employment or the cessation thereof with COUNTY specifically including, but not limited to, any and/or all of the following types of claims, charges, actions md/or lawsuits: age, race or sex discrimination or any other protected category claim, including sexual harassment; work¢.'fs compensation; "whistle blower" claims pursuant to applicable Florida or Federal Statutes; wrongful discharge; civil rights; any claims of alleged deprivation of constitutional rights; unfair treatment claims; intentional infliction of emotion distress; and defamation. 3. Other than as to the express rights and obligations set forth in this Agreement, and in consideration of the provisions, promises, terms and conditions of this Agreement, LITSINGER, on behalf of herself and any and all heirs, executors, administrators, legal representatives, and assigns, hereby UNCONDITIONALLY, FULLY AND FINALLY RELEASES AND FOREVER DISCt-L~RGES County fi.om any and all duties, claims, rights, complaints, charges, damages, cost~;, expenses, attorneys' fees, debts, demands, actions, obligations, grievances, liabilities, and causes of action, of any and every kind, nature, and character whatsoever, whether known or unknown, whether arising out of contract, tort, statute, settlement, equity or otherwise, whether foreseen or unforeseen, whtther past, present, or future, whether fixed, liquidated, or contingent, which LITS[NGER ever had, now has, or may in the future, claim to have had against COUNTY, based on any act or omission concerning any matter, cause, or thing before the date of this Agreement and up to :he time of execution of this Agreement by all parties, including but not limited to, those matters, causes or thin~d;~ _~~ AG EN'J~'~ttt 2 No. APR 2 2 1997 DRAFT indirectly arising out of a claim or lawsuit as described above in Paragraph 2., or under any other federal, state or local statute or act, ordinance, regulation, custom, rule or policy, or any cause of action in contract or tort, including any intentional torts, or any instruments, agreements, or documents entered into by, between, or among LITSIlqGER and COUNTY (all of the foregoing is hereinafter referred to collectively as the "released claims"). 4. LITSINGER. hereby waives any and all rights she has, had or may have against COUNTY for reinstatement to her £ormer or equivalent job, or to any other position with COUiqTY for any reason, or to any other costs or damages whether compensatory, punitive or othemise. 5. Pursuant to 29 U.S.C. Section 626(0 LITSINGER. and COUNTY hereby agree that this Agreement is intended to be and is in fact'a knowing and voluntary waiver of any potential Age Discrimination in Employment Act (ADEA) claims and/or any potential EEOC claims for all rights being waived under this Agreement. This waiver is reco_maized by both parties to be provided by LITSINGER. in exchange for consideration in addition to rights that she may already be entitled to. Specifically, LITSINGER. shall hereby be allowed by COUNTY to work as a COUNTY employee on a regular schedule to benefit LITSINGER. in her effort to vest in the State of Florida Retirement System. COUNTY does not, by this Agreement, promise LITSINGER. that LITSINGER. shall be so vested, since only the State of Florida can lawfully make that determination. LITSINGEP, is hereby provided seven days following the execution of this Agreement to revoke her waiver of.AX)EA, claims, as reqt:'.~':.-I by the ADEA. "6. Upon reasonable not:ice and at reasonable times and places, LITSrNGER hereby agrees to meet with COU'NTY's attorneys concerning any COUNTY personnel or employment matters about which she has knowledge as a 3 LITSINGER also hereby agrees to voluntarily and truthfully testify upon request of the COUNTY in any employment or personnel litigation in any administrative or judicial forum, at least to the extent she has knowledge about the ma~¢rs in dispute as a result o£ her employment w~th COUN~F. 7. COIfNTY agrees to pay LITSINOER at the rate of $20.9648 per hour, minus payroll deductions, for four hours per week of good faith, diligent performance of the COUNTY'S assigned duties to LITSINGER. Said payments shall end on October 12, 1997. COUNTY shall also pay said hourly rate for any additional hours of work requested by COUNTY and agreed to be performed by LITSINGER. This hourly pay rate shall be a full and complete senlement, and shall represent all monies to wkich LITSrNGER is, may be, or claims to be entitled fi.om COUNTY upon satisfaction of the requirements set forth in this Agreement. 8. Each party agrees to waive the right to seek payment of attorney fees or costs, which have been or may be incurred in the allegations referenced herein, and both parties agree to pay for their respective aUorney's fees and costs. 9. LITSI2q'GER represents and warrants to COUNTY that she is authorized to enter into and that she has the authority to perform the terms of this Agreement and that she has not sold, assigned, transferred, conveyed, or otherwise disposed of all or any portion of the released claims. I0. This Agreement is the result of a compromise of diluted actual and/or potential claims and it is understood that the execution and performance of this Agreement by COUNTY does not constitute, nor shall it be construed as, a precedent of any kind or an admission that COUNTY has violated any statute, rule, regulation or ordinan.:.: of the United States or the State of Florida, or breached any duty owed to LITS1NGER under Federal, State or local _ law. policy ' 4 No._ - DRAFT or practice, with respect to LITSINGER'S employment, or in any other matter, or that any of LITSINGER's claims have any merit whatsoever. wrongdoing. I1. COUNTY explicitly denies any such If any provision of this Agreement or the application thereof to any party or circumstances shall be invalid or unenforceable to any extent, the remainder of this Agreement a-tel the application of such provisio~xs to any other pa.,"W or circumstances shall not be affected thereby and shall be enforced to the greatest extent permitted by law. 12. This Agreement shall be construed arid governed in accordance with the laws of the State of Florida. Any litigation regarding this Agreement shall be conducted in the Circuit Court in and for Collier County, Florida. 13. The parties hereto agree that this Agreement constitutes the entire agreement between LITSINGER and the COUNTY and that there exists no other agreements, oral or written, between them relating to any matters covered by this Agreement or any other matter whatsoever. This Agreement supersedes and replaces all prior agreements and understandings. 14. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same instrument. 15. This Agreement is binding on each of the parties and their respective heirs, successors and assigns. 16. Except as expressly provided for herein, the parties represent and warrant that in executing this Agreement, they do not rely upon and have not relied upon any oral or written representation, promise, warranty or understanding made by any of the parties or their representatives with regard t° the subject matter' ba! s °r ~°'~em~ It' I ~ 17. Agreement The panics acknowledge that each party has participated in the drafting of this and each has had an equal opportunity to participate in the drafting of this Agreement. No ambiguity shall be construed against any party based upon a claim that the party draRed the ambiguous language. 18. The parties ack:now]edge and assume the risk that fact~, additional and different or contrary to the facts which they believe to exist, may now exist or may be discovered after this Agreement has been entered, and the parties agree that any ~ch additional, different or contrary facts shall ~ no way limit, waive, affect or alter this Agreement. 19. This Agreement, co.nsisting of seven (7) pages, is freely and voluntarily entered into by the parties, and each has had the opportunity to obtain the advice of thelr respective legal counsel prior to signing this Agreement. Each party acknowledges that they have read this Agreement and has had the opportunity to have this Agreement fully explained by counsel of choice, and that they undemtand the words, terms, conditions and legal significance of this Agreement. I'N WITNESS W'HEKEOF, the parties have executed this Agreement. DATED: ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COM/vilSSIONERS COLLIER COUNTY, FLORIDA BY: TIMOTHY L. HANCOCK, Chairman APR 2 2 'B97 MARSHA LITSrNGER STATE OF FLORIDA ) ) COLLIER COUNTY ) Sworn to and subscribed before me this __ day of MARSHA LITSINGER who is personally known lo me as identification. or who has 1997 by produced Notary Sig,'nature Printed Name and Commission #/Exp. RAMIRO MA~ALICH Chief Assistant County Attorney MARIE MAI'FOX Attorney for Marsha Litsinger APR 2 2 lg97 .../2- _,, ~~ ..... EXECUTIVE SUMMARY RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS TRANSMIT THE PROPOSED 1 g96-1997 COLLIER COUNTY, FLORIDA GROWTH MANAGEMENT PLAN AMENDMENTS IN ACCORDANCE W1TH THE ADOPTED EVALUATION AND APPRAISAL REPORT AND/OR IN ACCORDANCE WITH BOARD DIRECTED AMENDMENTS TO THE OEi'ARTI~ENT OF COMMUN~]'7_A[[~RS, ~.[,;'.JECTIVE: To have the Boa~ of County Comml~ner~ ('6CC) review the Collier County Planning Commission (CCPC) proposed Growth Management Plan Amendments, prepared by staff, receive public input and then forward the ~ ernendrrtents with or wtthout changes, along with the accompanying Resolution for transmittal to the Department of Community Affairs for review and comment for con.-,lstency wtth Section 153, Flodda Statutes and Rule 9J-5 resulting in an aRC Report. _CONSIDERATIONS_;. The Board adopted the Evaluation and Appraisal Report on April 9, 1996 in sccordance with Section 165.3191, Florida Statutes and Rulo 9J-5.0053, F.A.C. These Growth Management Plan Amendments sm being recommended in accordance with the adopled -EAR and/or with Board direction. FISCAL IMPACT: Tran~mittal of these amendmenl~ by the Board of County Commissioners has no immediate fiscal impact. GROWTH MANAGEMENT IMPACT; Preparation of these Growth Management Plan amendments am required by Section 163, Florida Statutes and Rule 9J-5, F.A.C. CCPC RE~OMMENDATIQN; The Collier County Planning Commission held their public hearing on March 20, 1997 and continued that public hearing to April 3 and April 9, 1997. The CCPC recommended transmitting the Growth Man~.'gement Plan Io the Department of Community Affairs with the follm~tng changes or deletions: HOUSING ELEMENT: Recommended For Approval As Presented. RECREATION/OPEN SPACE ELEMENT: Recommended For Approval Subject to Corr~ctfng Park Acreage~ TRANSPORTATION ELEMENT: Recommended For Approval As Presented. TRAFFIC ClRClJLATION SUB-ELEMENT: Recommended For Approval. MASS TRANSIT S UB-ELEMENT: Recommended For Approval. AVIATION SUB-ELEMENT: Recommended For ~1. PUBLIC FACILITIES ELEMENT: Recommended For Approval With Changes To Sanitary Sewer Sub. Element. POTABLE WATER SUB-ELEMENT: Recornmended For Approval As Presented. SANITARY SEWER SUB-ELEMENT: Recommended For Akofx'oval Subject To Changing I~tlcy 6. f. 1 To Read The Same AS In The Potable Water Sub, Element. NATURAL GROUNDWATER SUB-ELEMEN,: Recommended For Approval As Presented. SOLID WASTE SUB-ELEMENT: Recommended For Approval As Submitted. DRAINAGE SUB-ELEMENT: Recommended For Approval As Submitted. CAPITAL IMPROVEMENTS ELEMENT: RECOMMENDED FOR APPROVAL INTERGOVERNI~ENTAI. COORDINATION ELEMENT: RECOMMENDED FOR APPROVAL SUJ~.JECT TO CORRECTION OF SOUTHERN STATE LI'TILITY~ NEW NAME. CONSERVATION & COASTAL MANAGEMENT ELEMENT: RECOMMENDED FOR APPROVAL SUBJECT TO CHANGES TO OBJECTIVES 9. f, 9.2 AND '/3.1 AND POLICIES 13.1.3, 13. t'.4, 13.2.7, '/3.3./' AND 13.4.3 IMMOKALEE AREA MASTER PI. AN: RECOMMENDED FOR APPROVAL AS PRESENTED. GOLDEN GATE AREA NIASTER PLAN: RECOMMENDED FOR ~VAL SUBJECT TO DELETION ON PARAGRAPH SB ON PAGE f~, AMENDING ACTIVITY CENTER MAPS TO COINCIDE WiTH FLUE, AND SUBJECT TO WORKIHG WTI'H PROPERTY OWNERS, ENVIRONMENTALISTS AND DEPARTMENT OF COMMUNITY AFFAIRS TO AMEND LANGUAGE IN GOAL 2 TO ENCOURAGE DEP TO PROCEED WITH MORE REALISTIC APPRAISALS AIYD FASTER BUYOUT OF LANDS IN SOUTHERN GOLDEN GATE ESTATES. FUTURE LAND US E ELEMENT: RECOMMENDED FOR APPROVAL SUBJECT TO THE FOLLOWING CHANGES: ROUND POPUI.,~ TION FIGURES IN OVERVIEW SECTION; POUCIES 1.2 AlfD f.4. DELETE REFERENCE TO CLUSTERING; POLJCY 5. f - DELETE USTING OF CRITERIA AND REFER TO CRITERIA IN LDC; POLICY' 5.6. LEAVE LANGUAGE AS IN EXISTING GROWTH MANAGEMENT PLAN EXCEPT TO ADD CONTINUE TO REVIEW INNOVATIVE TECHNIQUES; UNDER URBAN DESIGNATION. CHANGE LEASED FACILITY TO SHORT- TERM LEASED FACILITY IN f.B. ff AND ADD rS) HOTELS/MOTELS CONSISTENT WTTH POLICY 5.9,$.f0 AND 5. f1; UNDER NEIGHBORHOOD VILI_A GE CENTER SUBDISTRICT- ADD REVISED LANGUAGE WITH THE CHANGE TO DEVELOP STANDARDS AND THRESHOLDS IN THE PUD DISTRICT OF THE LDC WITHIN f YEAR. UNDER AGRICUL TURAURURAL DESIGNATION. DELETE REFERENCE TO PROHIBmON OF NEW WATER/SEWER SYSTEMS, CLARIFY TO BE 1 DWELLJNG UNIT PER 5 GROSS ACRES; UNDER A GRICLUTURAURURAL MTXED USE SUBDISTRICT. DELETE "EACH DWELLIliG UNIT MUST HAVE A MINIMUM OF $ ACRES AND DELETE REFERENCE TO CLUSTERING, AND PLACE EXTSTING LANGUAGE OF LOW DENSITY RESIDENTIAL INSTEAD OF SINGLE FAMILY AND MOBILE HOMES; ADD PROPOSED OFFICE/INFILL COMMERCL4L SUBDISTRICT; ADD NEIGHBORHOOD COMMERCIAL SUBDISTRICT SUBJECT TO BEING A PUD; ADD BUSINESS PARK OVERLAY SUBDISTRICT TO REPLACE LIGHT INDUSTRIAL AND BUSINESS PARK SUBDISTRICT; ADD A DENSITY BONUS PROVISION OF 2 U;!rT'S PER ACRE FOR PROJECTS OF TRADmONAL NEIGHBORP. ::.~JD DESIGN UNDER DENSITY BONUSES; UNDER THE UR,,AN COASTAL FRINGE. CLARIFY THAT THE MARCO ISLAND MASTER PI. AN GOVERNS DENSITY AND INTENSITY OF USES FOR LAND USE DISTRICTS; MIXED USE ACTIVITY CENTERS-LEAVE THE ACTIVITY CENTERS fl3 & 7 TO REMAIN AS THEY PRESENTLY EXIST; CHANGE ACTIVITY TO ADD THE WHITE LAKE PUD, GOLDEN GATE HEALTH PARK~AND ~-.~DA 72 ACRES AT THE NW CORNER OF 1-75 AND CR-9$f AND THA~ 'iT MASTER PLANNED ACTIVITY CENTER; CHANGE ACTIVITY CE~ rTER APR 2 2 1997 TO INCLUDE THE AGRICULTURE ZONED PARCEL EAST OF C.; ON THE NORTH SIDE OF US-41 AND TO INCLUDE THE REVISED LANGUAGE WITH THE LANGUAGE CHANGE TO REQUIRE MASTER PLANNED ACTTVTTY CENTERS FOR THOSE LJSTED. ~[~coI~MI~NDATION; The Board of County Commissioners transmit the proposed Growth Management Plan Amendments, as presented or with changes, to the Department of Community Affaim for review and comment for consistency with Section 163, Florida Statutes and Rule 9J-5, F.A.C., resulting in an ORC Report, and edo~ the Transmittal Resolution; end that the Board further announce that final adoption hearings will tike place in approximately 5-6 months. PREPARED BY: Community Development and Environmental Services Division 1997 Growth Management Plan EX SUM APR 2 2 1997 RESOLUTION NO. 97-_ ,, A RESOLUTION APPROVING THE PROPOSED 1996-1997 COLUER COUNTY, FLORIDA GROWTH MANAGEMENT PLAN AMENDMENTS IN ACCORDANCE WITH THE ADOPTED EVALUATION AND APPRAISAL REPORT AND/OR IN ACCORDANCE W1TH BOARD OF COUNTY COMMISSIONER DIRECTED AMENDMENTS FOR TRANSMITTAL TO THE DEPARTMENT OF COMMUNTT~ AFFAIRS 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 WHEREAS, the Local C.~vemment Comprehensive Planning and Land Developing,nj Ragulatio~ Act of 1985 (Sec~on 163.3161 el seq., F)orlcfa Statutes (1995)) and Chapter 9J-5, Florida Administre~jve Code, Mini~nuttt Criteria for Review of Local Go.,~mmen! Comprehensive Plans and Determin~tiort o! Coml:)Ga-'x:e, require that in the event a local government considers and adopts Comlx'ehensh~ P'.an Amendments, that such local government submit those Amendmen? to the Department of Community Affairs for review and comment; and WHERF..~S, Collier County has prepared Amendments to its Growth Management Plan in accordance with the Evaluation and Appraisal Report, adopted Apd! 9, 1996 and/or in accordance with Board of County Commissioner directed amendm(~nts, and has held pubr~ hearings to provide for and encourage public parddpat~q and comment throughout I~a Ptan Amendment Ix'elamdo~ pmcezs; and ~,~EREAS, the Collier Count./planning Commlssio~ has co~siderecl the proposed Amendments to the Growth Management Plea and has recommended approval of said Plan Amendments to the Board of County Commissioners; anti Department of Community Affairs for pmSminat7 revicn~, and WHEREAS, pumuant to ~ 163.3184(6Xa), Florida Statutes, Collier County may request that the D~t at' Cc~ Affairs rarvlew its I:X'oposed WHEREAS, upon receipt of Cailler County's I~ ~ ~ Plan Amendments, tt~ Department of Community Affatm must, within thirty ('50) c~, notif7 Collier County, in wrfting, of its intention to conduct a r~., ew ~$ of APR 2 2 1997 ps._ 4"-' I whether a request for review has been made by the Southwest Flodda Regional 2 Planning Council. any affected person or Collier County; and 3 WHEREAS. upon receipl of comments from reviewing governmental agencies. ~v/~he Departm.ent ot' Community Affairs shall have thirtt(30) days to review comments 4 $ from the va6ous governmental agencies and to transmit to Collier Count7 its written 6 comments r['.garding the proposed Plan Amendments which include any obiecfions and '~ recommendntion$ for modification; and 8 WHEREAS. in accordance with Section 163.3184. CoRer County. upcm receipt 9 of the wfltte~l comments from lhe Department of Community Affairs must adopt, not 10 adopt or adopt with changes, the proposed Growth Management Plan Amendments l ). w~thin 120 days of said receipt; end 12 VVH, I!~REAS. the Department of Community Affairs. within forb/-flve (45) days of 13 receipt of Collier Count, s adopted ~ Management Plan Amendments, must 14 review and determine if the Plan Amendments are in compt;ance with the Local 15 Government Comprehensive Planning end Land Development Act of 1935. es 1 6 amended; ~e State Comprehensive Plan; the Southwest Flodda Regional Po~cy Pl,an; 1 '/ and Rule 9,1-5. Florida Administrative Code; 18 NOVV. THEREFORE BE IT RESOLVED by the Board of County Commissioners :19 of Collier County, Florida that:. 2 0 The Board of County Commissioners hereby approves Itm proposed 21 Management Plan Amendments attached hereto and ir,g:orporated herein by reference 2 2 as Exhibit A for the puq>ose of transmittal to Ihe Depm'b'nent of Commu~tity Affairs and 2 3 requests that the Department review said Plan Amendments thereby initiating the 2 4 required Slate evaluation of the Growth Management Plan Ammxlments prior to r~al 2 5 adoption b't the Board of County Commissioners and St, ate dorm-ruination of 2 6 compliance with the Local ~t Compmhenshm Planning end Land 2 7 Development Act of 1985, es amended, and Rule 9J-5, FIodda Administrative Code. 2 8 Minimum Criteria for Review of Local Go, ;,. :.,nent Comprehensive Plans and 2 9 Determinal;ion of Compliance. 30 31 32 33 APR 1997 1 3 5 $ 7 9 10 11 THIS RESOLUTION ADOPTED after motions, second and majodty vote o! ,1997. ATTEST: DVV~GHT E. BROCK, Clerk 12 13 14 15 Approved es to fora1 and legal 16 2 RJORIE M. STUDENT Assistant County Attorney 2]. 22 23 24 day 25 BOARD OF COUNTY COMMISSION£RS COLUER COUNTY, FLORIDA BY: TIMOTI*ff L I-~NCOCK, 2 6 1997 GMP/EvaluaSon and Appraisal Report Transmittal Resotutiort APR 1997 EXECUTIVE SUMMARY PETITION NO. PUD-96-3 (1), R. BRUCE ANDERSON OF YOUNG, VANASSENDERP & VARNADOE, P.A., KEPKESENTING SAL ANGILERI AND RACE TKAC PETROLEUM, REQUESTING AN AMEND~,~NT TO THE ANGILERI PUD BY ADDING GASOLINE SERVICE STATIONS AND CONV'~ENCE STORES TO AREA "C" OF THE PUD FOR PROPERTY LOCATED IN THE NORTHWEST QUADRANT OF THE PINE RIDGE ROAD (CR-896) AND 1- 75 INTERCHANGE ACTIVITY CENTER, LOCATED ON TRACT 6I, GOLDEN GATE ESTATES UNIT 35, SECTION 7, TOWNSI-HP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. OBJECTIVE: This petition seeks to amend the Angileri PUD by adding gasoline service stations and convenience stores to Area "C" of the PUD. The Angiled PUD encompasses a land area of approximately 4.5 acres, of which three parcels (A,B & C) have been established for various in'tensities of commercial land use. Area "C" (approximately 1.70 acres) fronts along Pine Ridge Road and is designated for highway commercial, sit down and fast food restaurants, auto supply stores and all permitted uses in Area "B". Area "B" (approximately 2.24 acres) fronts Kramer Drive (the proposed internal access drive) and is designated for hotels/motels, medical offices, professional offices, depository institutions, and sit-down restaurants only. Area "A" (approximately .60 acres) fronts Livingston Woods Lane and is de3ignated for open space and stormwater management. The purpose of this amendment seeks to add gasoline service stations and convenience stores to Area "C" of the PUD. This petition also introduces two new exhibits "E" (illustrating a proposed $ foo~ tall architecturally finished opaque masonry wall) and "F' (illustrating the architeamal design of the propos~l gasoline service station). The buffering standards, setback standards and arcbit~ standards meet or exceed all requirements of the Land Development Code. Access to the subject site is provided from Pine Ridge ~ through · sim'ed aoee~ easemem ~ Tract 60 to the west. The access point aligns with the existing nmtit, n opening within Pine ~ Road and Whippoorwill Road. Access to Livingston Woods Lam ~.~ prohibited. The PUD master pba provides a private road (Kramer Drive) through the middle of the site for aeneas to Areas 'B* md *C*. Kramer Drive also functions as a frontage road, providing access to ixopenies east ot tie mbjecl ~e located within the Interchange Activity Cemer. The m~er iran ~ ptoviaea iam'ml ami petimem landscape buffers, water management facilities, open space, controged ia~nt~,te~ md ~ amd sewer facilities. Originally, when the Angileri PUD was approved on September 24, 1996, the Board of County Commissioners voted 3-2 in favor of approving the PUD, however, it fell one vote short of the super majority requirement because one commissioner expressed concerns that there were too many gasoline service stztions already permitted within the Pine Ridge Road/I-75 Interchange Activity Center. The i:~itioner at that time, offered to delete the gasoline service station and convenience store, and the petition was approved 5-0. Presently there are three existing gasoline service stations within the subject Interchange Activity Center, one is located within the Vineyards PUD and two are located within the Sutherland PUD. There are also three additional PUD's within the Interchange Activity Center (Pine Ridge Center PUD, Pine Ridge Center West PUD and Gateway PUD) which permit gasoline service stations and o,'~nvenience stores as principal permitted uses. These PUD's are undeveloped. In the opinion of staft; the addition of a gasoline service station and convenience store to Area "C" of the PUD will not bring about a land use pattern that is either detrimental to the PUD or to future commercial development within the project. The addition of these uses will in effect increase the intensity of the PUD by increasing the traffic trip generation to and from the site in comparison to the approved commercial uses. However. Pine Ridge Road is currently operating adequately at LOS and the proj~'~t provides for t'.~rn lane improvements, median modifications and a signalized median at the intersection of Whippoorw'ill Road and Pine Ridge Road. The present PUD Document includes a mixture of convenience commercial uses including hotels/motels, restaurants, dry cleaners, professional offices, medical offices, banks and related services for the traveling public. The PUD Master Plan provides three land use parcels on-site, two for commercial development and one for water management. The purpose for each parcel (A, B & C) is to provide a transition between uses and the residential community to the north. For ~xample, in Area "A' (.60 acres) the proposed uses include open space and storm water management. This ar~a was specifically located adjacent to Livingston Woods Lane which abuts the residential F_slates neighborhood. Within Area HA", the petitioner is also constructing an eight ($) foot tall architecturally finished opaque masonry wall within a fully landscaped buffer across the rear yard adjacent to Livingston Woods Lane. In Area 'B' (2.24 acres) uses permitted ar~ limited to hotels/motels, miscellaneous retail, banks and sit down r~aurams only. Building heights are limited to thirty (30) feet except for hotels/motels (two stories) and btu]dings are required to be s~back a mini~num of ninety (90) feet from Livingston Woods Lane. In Area 'C' (1.70 acres) fast food restaurants, auto supply stores and all uses in Area 'B' are permitted. As a result, the project transitions from open space in the rear yard adjacent to ~.'.M~,.gston Woods Lane to restricted commercial uses, building heights and development regulatio~,s adjacent to Pine Ridge koad. These building heights and restricted land uses are also similar to the approved Naples Gateway PUD to the w~L Suthertand PUD to the south and the Pine Ridge Center PUD and Pine Ridge Center West PUD to the southwest. The GMP encourages development within the Interchange Activity Center to be mixed use in that the full array of commercial uses may be allowed in order to serve the traveling and passer-by traffic. AGE:ND~ IT~M,~ No. ~ APR 2 P~. The Collier County Planning Commission reviewed this petition on April 3, 1997 at Iheir public hearing and recommended denial or the petition $-2, based upon the finding that a gasoline service station and convenience store is incompatible with the existing Iow density single family residential neighborhood to the north. Kena Yoke spoke in opposition to the proposed amendment and represented the Livingston Woods residents attending the CCPC meeting. Two additional members ot the public spoke in opposition to the petition. FISCAL IMPACT: This amendment by and otitseltwill have no fiscal impact on the County. However, itthis amendment achieves its objective, the land will t)e developed. The mere tact that new development has been approved will result in a future fiscal impact on County public facilities. The County collects impact tees prior to the issuance or building permits to help off-set the impact of each new development on public facilities. These impact tees are used to fund projects in the Capital Improvement Element needed to maintain adopted levels of service for public facilities. In the event that impact fee collections are inadequate to maintain adopted levels of service, the County must provide supplemental funds from other revenue sources in order to build needed facilities. GROW'ITI MANAGEMENT IMPACT: All of the property is located within the Urban Designated-Interchange Activity Center on the Future Land Use Map to the FLUE to the GMP. The property is presently zoned PUD for commercial use and is undeveloped. A review of consistency relationships with elements of the GMP is as follows: F'~tur¢ Land U~;e Element - This petition proposes an amendment in order to add gasoline service stations and convenience stores to the list of approved principal permitted uses for the Angilefi PUD. The subject site is located within the Urban Designated Area as identified on the Future Land Use Map, within the Pine Ridge Road/Interstate 75 Interchange Activity Center. The function of the Interchange Activity Center provides for a mixture of commercial uses (ex: hotels/motels, restaurants, gasoline service stations and convenience commercial uses) for the traveling and passer-by public. In 1983, the subject property was designated as a commercial node as indicated on the Collier County Comprehensive Plan and Map. In 1989, its designation changed to Interchange Activity Center. The designation change in 1989 specifically identified the subject property within the Pine Ridge Road/Interstate 75 Interchange Activity Center, consequently earmarking this property for commercial and mixed use. In staffs opinion, the subject site has been designated as a commercial node for over 13 years, and the amendment adding gasoline service stations and convenience stores to Area "C" identified on the PUD is deemed consistent with the criteria setforth in the Future Land Use Element, Growth Management Plan and the Angileri PUD. Therefore, this petition has been deemed to be consistent with the GM? .... AGEn D.A Jr£M ao.l~ APR 2 2 1997 3 p=. ~ · ~ C'nx'~Ia~ ti~'~~ - The r~tima~,cd project trips will not exceed 5% of the LOS "C" design ' vokn~ w~ tl~ projectt radius ofd~v-.lopment intluen"~e (R.DI). Furttm'mom, the site g~lerated trips will not cr~to n co~ pro,.em wifi~in the ltDl became the project tfip~ don't Io,~er the c=paciry below ar~ ro~s adopted LOS "D' stand,~rd,' ~ Wopoi~! ~nendment will not cr~;= or exce~ ~,~. ' ~a~ ttl~¢ congelt~on en the ~rterial ro~d s~.em at bunt-out and compli~ with Pollcle~ 1::~. ~,4, ~,1, 5.2, ?.2 i~d ?.~ of the TCE. ":~ ~':":' ': 0 ce. that each individual ~ Element - Th, total oj:~l spa~../:(l.~~).laxl the pest R:m . . __, . -- - ...... ,-- -:,'~' ~i"~tlt' ~ water management a.~ ~les~gn d?velopment i~..~, s~.,s..a~c:.e_.n~, a featu~ excee~ thc mirt7 {~o) perc~m fry'.nme ~ ~,-,...,,.-,- - designed is consistent with the open space elentent.... Qther A~olicnble Element rs) - a'hese ~tl~ ~ nad water management. Development of the land will-~ on the base~ of connection to the:C%nty'$ ~ and water distribution system. Once these ~ lines am completed in accordance with,~aunty standards, they will be deeded to the Collier County Water-Sewer District ns required by County Ordinances. Water management facilities will be constructed to meet County Ordinances and these will be reviewed and approved as a sanction of ebtaining sub~lUent developmem order approvals. HIs-rORIC/ARCHAEO LOGICAl., IMPACT: Staff~ analySs indicates that the petitioner's property is located outside an area of historical and archaeological probability t,~ referenced on the official Collier County Probability Map. Therefrom, no Historical/Archaeological Survey and Assessment is required. PLANNING COM1VIISSION RKCOMMENDATION: The Collier County Planning Commission recommends denial of Petition PtJD-96-3 (1) a petition to amend the Angileri PUD by adding gasoline service stations and convenience stores to Area 'C" of' the PUD. PRZPAI~J) BY PRINCIP~ PLANNER DAT~ APR 2 2 1997 'REVIEWED BY: CURRENT PLANNING MANAGER DATE DONALD W. ARNOLD, AICP t i~LANI~G SERVICES DEPARTMENT DTRE~R CO~ DEV. AND ENVIRONMENTAl, SVCS. AGENDA ITT. MT ' APR ~, 2 1997 AGENDA ITeM 7-D MEMORANDUM TO: FROM: COLLIER COUNTY PLANNING COMMISSION COMMU~TITY DEVELOPMENT SERVICES DMSION DATE: FEBRUARY 11, 1997 PETITION NO: PUD-96-3 (I) ANG1LEFd PUD OWNER/AGENT: Agent: R. Bruce A~der~on, Esq. Young, VanAzsenderp & Vamadoe, P.A. 801 Laurel Oak Drive, Suite 300 Naples, Florida 34108 O,p, rner: Sai Angileri and RaceTrac Petroleum 599 South Collier Boulevard, Suite 214 Marco Island, Florida 34145 REQUESTED ACTION: This petition seeks to amend the Angileri PUD by adding ga.~line service stations and convenience stores to Area C of the PUD. GEOGRAPHIC LOCATION; The property is located in the northwest quadrant of the Pir~ Ridge Road (CR-896) and 1-75 Interchange Activity Center, located on Tract 61, Golde:, Gate Estates Unit 35, Section 7, Township 49 South, Range 26 East, Collier County, Florida (See locatie.~ ,,'~? on fol!o~ng page). pURPOSE/DESCRIPTION OF PROJECT: The Angileri PUD encompasses a land area of approximately 4.5 acres, ofwhich three parcels (A, B & C) have been established for various intensities of commerehl ~ use. A.rea C (approximat~ 1.70 acres) fronts along Pine Ridge Road and is designated for highway commercial, sit down and fast food restaurants, auto supply stores and all permitted uses in Area B. Area B (approximately 2.24 acres) fronts Kramer Drive (the propbsed internal access drive) and is designated for hotels/motels, miscellaneous retail, professional offices, depository institutions, and sit-down restaurants only. Area A (approximately .60 acres) fronts Livingston Woods Lane and is designated for open space and stormwater nmnagement. APR 2 2 1997 EXHIBIT & f '.-] APR 2 ,I Ill 'APR E 2 ~J97 ,~1 The purpose of this amendment seeks to add gasoline service, stations and convenience stores to area C of the PUD. This petition also introduces two new exhibits "E" (illustrating a proposed $ foot tall architecturally finished opaque masonry wall) and "F" (illustrating the architectural design of the proposed gasoline service station). The buffering standards, setback standards and architectural standards meet or exceed all requirements of the Land Development Code. Access to the subject site is provided from Pine Ridge Road Ihrough s shared access easement with Tract 60 to file west. The access point aligns with the existing median opening within Pine Ridge Road and Whippoorwill Road. Access to Livin~ton Woods Lane is protu'bitcd. The master plan also provides a private road 0(ramer Drive) through ,,he middle of the site for access to Areas B and C. Kramer Drive also functions as a frontage road, providing access to properties east of the subject site located within the Interchange Activity Center. The master plan also provides internal and perimeter landscape buffers, water management faa'lilies, open space, controlled ingress/egress and water and sewer facilities. Originally, when the Angileri PUD was approved on September 24, 1996, the Board of County Commissioners voted 3-2 in favor of approving the PUD, however, it fell one vote shoa of the super majority requirement because one commissioner expressed concerns that there were too many gasoline service stations already permitted within the Pine Ridge Road/l-75 Interchange Activity Center. The petitioner at that time, offered to delete the gasoline service station and convenience store request, and the petition was approved 5 to 0. Presently there are three existing gasoline service stations within the subject Interchange Activity Center; one is located within the Vineyards PUD and two are located within the Sutherland PUD. There are also three additional PUD's within the Interchange Activity Center (Pine Ridge Center PUD, Pine Ridge Center West PUD and Gateway PUD) which permit gasoline service stations and convenience stores as principal permitted uses. These PUD's are illustrated on the attached exh~it. SURROUNDING LAND USE AND ZONING: Existing: Surrounding: Noah - The propeay is vacant, cleared, infested with exotic vegetation and is zoned PUD for a mixture of commercial uses for the traveling and passer- by public. To the noah is Livingston Woods Lane right-of- way and propeay zoned Estates. Presently a single family residence exists directly noah of the subject site on approximately 2.25 acres. The remainder of the area to the noah is also zoned Estates and is primarily developed with single family houses. APR 2 2 1997 East - South To the cast is undeveloped Estates property located within Pine Ridge Road Interchange Activity Center. To the south is Pine Ridge Road (CP,-896) right- of-way. Further south is the Southcrland PUD, also located within the Interchange Activity Center. A majority of thc Southerland PUD is developed with hotel/motel, fast food restaurants, two gasoline service stations and convenience commercial uses. To the west and adjacent to the subject site is an undeveloped Estates property also located within the Interchange Activity Center. Further west is the Naples Gateway PUD, undeveloped and approved for commercial uses for the traveling and passer-by public (hotel/motel, 8asoline service centers, fast food restaurants, retail and offices). GROWTH MANAGEMENT PLAN CQNSISTENCY:_ All of the property is located within the Urban Designated-Interchange Activity Center on the Future Land Use Map to the FLUE to the GM~P. The property is presently zoned PUD for commercial us~ and is undeveloped. A review of consistency relationships with elements of the GlViP is as follows: Future Land Use Elcmen.~ - This petition proposes an amendment in order to add gasoline service stations and convenience stores to the list of approved principal permitted uses for the Angileri PUD. The subject site is located within the Urban Designated Area as identified on the Future Land Use Map, within the Pine Ridge Road/Interstate 75 Interchange Activity Center. The function of the Interchange Activity Center provides for a mixture of'commercial uses (ex: hotels/motels, restaurants, gasoline service stations and convenience commercial uses) for the traveling and passer-by public. In 1983, the subject property was designated as a commercial node as indicated on the Collier County Comprehensive Plan and Map. In 1989, its designation changed to Interchange Activity Center. The designation change in 1989 specifically identified the subject property within the Pine Pddge Road/Interstate 75 Interchange Activity Center, consequently earmarking this property for commercial use. In staffs opinion, the subject site has been designated as a commercial node for over 13 years, and the amendment adding gasoline service stations and convenience stores to Area C identified on the PUD is deemed consistent with the criteria setforth in the Future Land Use Element, Growth Management Plan and the Angiled PUD. AGEBD& I"{F.M t No. ~ APR 2 1997 3.~ffic Ci~'.a[~, .!ign Elemenl; - The estimated project trips will not exceed 5% of the LOS "C" design volume w{thin thc projects radius of development influence (RDI). Fuahe~orc, thc site generated trips ~ll not create a concurrency problem within thc ~I bemuse the proje~ trips don't lower thc capacity below any road's adopted LOS "D" standard. Th~ proposed P~ rezone wilt not create or excessively increase tra~c ~ngestion on the ~6~ road system at built-out and compll~s with Policies 13, 1.4, 5. !, 5.2, 7.2 and 7.3 ofthe TEE. ~n Space E~ - The total open space (1.36 acres) and thc open ~a~ that ~ch indMdu~ development parcel sets aside as a ~nctlon of compl~ng ~th setbacks, water management and design features exceeds the thirty (30) percent required by the LDC. Staff is ~nfident that this proj~t ~ designed is consistent with the open space element. O~her Ao~llcabie Element(s) - These include utilities and water management. D~elopment of the land ~I1 proceed on the bases of connection to the Count,s sewer and ~ter distHbution system. Once these utility lines are completed in accordance ~th County standards, they ~ll be deeded to the Collier County Water-Sewer District as required by County Ordinances. Water management facilities will be constructed to meet County Ordinances ~d these ~11 be reviewed and approved as a sanction o~ obtaining subsequent development order approvals. The above prescdbed course o~ action makes this petition consistent ~th this element orthe G~. HiSTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Historical/Archaeological Survey and Assessment is required. Pursuant to Section 2.2.25.8.1 of the Land Development Code, if, during the course of site clearing, excavation or other construction activity an historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. EVALUATION FOR ENVIRONMENTALs TRANSPORTATIQN AND INFRASTRIJC'TIJR£:_ The subject petition has been reviewed by the appropriate staff responsible for oversight related to the above referenced areas of critical concern. This primarily includes a review by the Community Development Environmental and Engineering staff, and the Transportation Department staff. The subject site has been historically cleared and is infested with exotic vegetation. The site is classified as uplands and no wetlands exist on site. Therefore this petition was not scheduled before the EAB. A6EN D& APR 2 2, 1997 ANALYSI~ A PUD amendment is not a rezoning in the sense that the action rezones property fi.om one zoning district classification to another, each with different land use and/or density/intensity agendas. This amendment rather proposes two new co~ru'nercial uses (gasoline sera, ce stations and convenience stores) to Area C of the PUD. Because this change is internal to the PUD development strategy we conclude that the action is more of an amendment aa opposed to one establishing a new zoning district. In view of this condition it is the opinion of' staff that the required findings for standard and PUD rezones do not apply in recognition of the fact that when the property was initially rezoned the decision to approve the Angileri PUl3 was based upon a preponderance of evidence and conditions which supported the required findings for both standard and PUD rezonin8 actions. The thrust of the decision that has to be made relative ! ~ the PUD amendment should focus on whether or not the amendment would give rise to any inconsistency with elements of' the Growth Management Plan, introduce new uses that while consistent with the FLUE, nevertheless, bring about relationships that were not evaluated as part of the original action, or cause development standards to be changed that may adw'.rsely affect existing development, and/or it' there is not any existing development cause standards to be enacted that will lead to ill-conceived development patterns with attendant health and safety related results. The subject of' this amendment has to do with the initial concern. Will the action of' providing two additional commercial uses (gasoline service stations and convenience stores) to Area C of.the PUD give rise to any inconsistency with elements of the Growth Management Plan or introduce new uses that while consistent with the FLUE, nevertheless, bring about relationships that were not evaluated as part of the original action. In the opinion of staff; the addition of. a gasoline service station and convenience store to Area C (1.70 acres) of the PUD will not brin8 about a land use pattern that is either detrimental to the PUD or to fi~ture commercial development within the project. The addition of these uses will in effect increase the. intensity of the PUD by virtue of the traffic trip 8eneration for each use in comparison to existing commercial related uses with the exception of fast food restaurants also permitted within Area C of the PUD, however Pine Ridge Road is operating adequately at LOS 'B" and the project provides for a signalized median cut. The GMP encourases commercial development within the Interchange Activity Center to be mixed use in that the full array of commercial uses may be allowed in order to serve the traveling and passer-by traffic. With respect to the matter of' compatibility, this is an evaluation whose primary focus is similarly of land use and not density as so often misconstrued. In the case at hand, and based upon the Future Land Use Plan we have an expectation that the land will be used and developed for those land uses authorized for Interchange Activity Centers. The present PUD Document includes a mixture of' convenience commercial uses including hotels/motels, restaurants, dry cleaners, professional offices, banks and related services for the traveling public. The PUD Master Plan provides three land use APR 2 2 1997 parcels on-site, two for commercial development and one for water management. The purpose for each parcel (A,, B & C) is to provide a transition between uses and the residential community to the north. For example, in Area A (.60 acres) the proposed uses include open space and storm water management. This area was specifically located adiacent to Livingston Woods Lane which abuts the residential Estates neighborhood. Within Area A, the petitioner is also constructing an opaque eight (8) foot high wall within a fully landscaped buffer across the rear yard adiacent to Livingston Woods Lane. In Area B (2.24 acres) uses permitted are limited to hotds/moteis, miscellaneous retail, banks and sit down restaurants only. Building heights are limited to thirty feet except for hotels/motels (two stories) and buildings are required to bc setback a minimum of ninety (90) feet from Livingston Woods Lane. In Area C (1.70 acres) fast food restaurants, auto supply and all uses in Area B are permitted. As a rcsu!t, the project transitions from open space in the rear yard adjacent to Livingston Woods Lane to restricted commercial uses, building heights and development regulations adjacent to Pine Ridge Road. These building heights and restricted land uses are also similar to the approved Naples Gateway PUD to the west, Southerland PUD to the south and the Pine Ridge Center PUD and Pine Ridge Center West PLTD to the southwest. .Traffic - The traffic Circulation Element (TCE) lists Pine Ridge Road as a 4 lane arterial road. The current traffic count for this segment is 36,063 AADT which results in LOS "B". It should be noted that a proposed road widening proiect to 6 lane this segment of' Pine Ridge Road west of 1-75 is scheduled for completion by 2001. Therefore, this project meets the County's concurrency requirement and is consistent with the standards referenced in Policy 1.3, 5.1, and 5.2 of the TCE of the GMP. The layout of the plan from a planning standpoint finds the following: The primary vehicular access point is from Pine Ridge Road at the existing median opening with Whippoorwill Road. In view of the adequate depth and sight distance on this road segment, the access point should operate with an acceptable level of safety and is subject to the Collier County Access Management Plan. The final geometry and design of the access will be reviewed at the time of P~eliminary Site Development Plan (SDP) and/or Preliminary Subdivision Plat LTSP) review. The GMP consistency review states that approval of this petition is consistent with policies of the TCE. ~l;ility Inf'ras~ructur_~e - Both a public sanitary sewer and municipal water supply is available to the property and will be emended as a consequence of future development. Ail development must comply with surface water management requirements invoked at the time of site development plan approval as the case will be for development of this land. Community Infra:tructure and Service.~ - The subject property is readily accessible to a whole range of community infrastructure which is enhanced by its frontage on Pine Ridge Road. Shopping centers, business offices and medic~.l offices of various specialties are all within a short driving distance. 6 APR 2 2 1997 Urban development is underway in all directions from this PUD wNch is an indicator tannarking this site for development. STAFF RE(~OMMENDAT!ON~ That the Collier County Planning Commission (CCPC) r~,,ommend approval of Pethion PUD-96-3 (I) adding gasoline service stations and convenience gore~ to Area C of the Angileri PUD pursuant to the Ordinance or' Adoption and Exhibits thereto. (i.e. Anlpqeri PUD Document and Master Plan). pREPARED BY: PRINC~I~AL PLANNER REVIEWED BY: kOI~ERT J. MULHEKE, AICP ~0NAL'D-W."AR.NOLD, AICP VINCENT A. CAUTERO, ADMINIS-[RATOR, COMMUNITY DEV. AND ENVIRONMENTAL SVCS. DATE Petition Number PUD-96-3 (1) StaffReport for March 6. 1997 CCPC meeting. NOTE: This Petition has been advertised for the March 25, 1997 BCC meeting. COLLIER COUNTY p~G COMMISSION: MICHAEL A. DAVIS, CHAIRMAN PUD-96-3 (1) STAFF REPORT/Ixl AGENDA ITEM APR g 2 lgg7 PETITION NUMBER DATE RECS[VED APPLICATION FOR PUBLIC HEARING FOR PUD AMENDMENT/DO AMENDMENT JATt 14 1697 COMMUNITY DEVELOPMENT DIVISION PLANNING SERVICES 1. Name of Applicant{s) Sal Anaileri and RaceTrac Petroleum..!nc. Applicant's Mailing Address ~ 599 South Collier Boulevard. Suite 214 City Marco Island £~'-t3 Applicant's Telephone Number: Bus.:)41/394-883%'-- Fax.: ~/394-7159 . Is the applicant the owner of the subject property? ~ Yes No (a) If applicant is a land trust; so indicate and name beneficiaries below. (b) If applicant is corporation other than a public corporation, -- so indicate and name officers and major stockholders below. (c) If applicant is a partnership, limited partnership or other --- business entity, so indicate and name principals below. __X (d) If applicant is an owner, indicate exactly as recorded, and list all other owners, if any. (e) If applicant is a lessee, attach copy of lease, and indicate actual owners if not indicated on the lease. (f) If applicant is a contract purchaser, attach copy of contract, and indicate actual owner(s) name and address below. Salvatore Anqileri, wendell L. Kramer, and Salvatore Grech (If space is inadequate, attach on separate page.) 2. Name of Agent R. Bruce Anderson, ESq. Firm Younq,..van Assenderp & VarnadQe, P.A. Agents Mailing Address _801 Laur~ Qak Drive, Suite 300 City Naples State Florida zip Telephone Number: Bus.: 941/597-2814 Fax.:. 941/597-1060 -1- AGENDA APR 2 2 1997 3. PUD ORDINANCE NAME AND NUMBER:___Anqileri PUD - Qrdinance No. 96-56 DETAILED LEGAL DESCRIPTION OF THE PROPERTY COVERED BY THE APPLICATION space is inadequate, attach on separate page. If request involves change to more than one zoning district, include separate legal description for property involved in each district. If property is odd-shaped, submit five [5] copies of suruey [1" to 400' scale]). THE APPLICAA"~ IS RESPONSIBLE FOR SUPPLYING THE CORRECT LEGAL DESCRIPTION. IF QUESTIONS ARISE CONCERNING THE LEGAL DESCRIPTION, AN ENGINEER'S CERTIFICATION S}{ALL BE REQUIRED. SECTION_ 7 TOWNSPiIP_ 49 SQM3~ RANGE__ .26 East - Address or location of subject property ___1/2 mile east_Qf Livinaston Boad Qn the north side of~ o Does property owner own contiguous property to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page)· TYPE OF AMENDMENT: X A. PUD Document Language Amendment B. PUD Master Plan Amendment C. Development Order Language Amendment DOES AMENDMENT COMPLY WITH THE COMPREHENSIVE PLAN: No Yes - If no, explain: HAS A PUBLIC HEARING BEEN HELD ON THIS PROPERTY WITHIN THE LAST YEAR? IF SO,.. IN WHOSE NAME?...__d/_C_$-~ A · W PETITION #: PUD-96-3 DATE: january 9, 1996 -2- APR 2, 2, 1997 FJ%S ANY PORTION OF THE PUD BEEN NO SOLD AND/OR ., NO DEVELOPED? ARE ANY CHANGES PROPOSED FOR THE AREA SOLD AND/OR DEVELOPED? Yes. SHEETS IF NECESSARY). No. IF YES, DESCRIBE: (ATTACH ADDITIONAL -3- APR 2 2 1997 We, Sal Anoileri, wendell L, Kramer & Salvatore Grech being first duly orn, depose and say that we are the owners of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, and all sketches, data and other supplementary matter attached to and made a part of this application, are honest and true to the best of our knowledge and belief. We understand this application must be completed and accurate before a hearing can be advertised. We further permit the undersigned to act as our representative in any matters regarding this Petition. NOTE: SIGNATURES OF ALL OWNERS ARE MANDATORY. SiGNATb~RE OF ~NER SIGNATURE OF AGENT Sal Angileri ' R. Bruce Anderson, Esq. STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this 6th day of December, 1996, by Sal Angileri. Personally Known X OR Produced Identification Type of Identification Produced .,.~ .... "~.". EUZABETH M. D~LLINGHAM '-'";' :~- Ja~u,vy 9. 1999 "'" ,,. ...... IO~D TI~J T?~Y ~N WS,~.JaC~ lC. ature of Not~y Public Elizabeth M. DilI'ingham ' Commission No. CC422150 My Commission Expires: Jan. 9, 1999 e -4- APR 2 :~ 1997 SIGNATURE OF OWNER Wendell L. Kramer STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this 6th day of December, 1996, by Wendell L. Kramer. Personally Known ~ . OR Produced Identification . Type of Identification Produced · ELUAB~TM M, MY C0M~ ! CC4~21~0 Salvatore Grech S~atUre of Notary~ublic Elizabeth M. Dillin-gh~m Commission No. CC422150 My Commission Expires: Jan. 9, 1999 STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me this 6th day of Dece~er, 1996, by Salvatore Grech. Personally Known OR Produced ~dentification ~ ." Type of Identification Produced ~LO£10~ '~R~ LIdF~)Sf Sign~6u~e of Notary.~blic ~ ...... ~/~I~.~N~A~ Elizabeth M. Dilling~am ~.~ Commission No. CC422150 ~,~..~ ~~,~~ My Commission Expires: Jan. 9, 1999 -5- APR 1997 TAI,~& O. B~ND ~NOR~ L ~an Milk, Proj~t Planer Development Se~ Division 28ffi No~h Hors~h~ Dr. Napl~, FL 341~ J~SSENDERP ~c Rl:fft.v TO: VARNADOE, P.A. p .iu 9 January 10, 1997 JA t 14 1997 ~IA HAND DELIVERY RI-o: Amendment to Angileri PUD, Ordinance No. 96--56 Dear Bryan: Please find enclosed a check in thc amount of $2,125.00 and the complete application package to amend the Angileri Planned Unit Development to permit ret'vice stations and convenience stores as a permitted use in Area "C" of the PUD. This amendment is necessary in order to allow a service station/convenience store on the north side of the northwestern quadrant of this Interchange Activity Center at the only location where there is proposed to be a traffic sigmtl under the County's Access Management Plan. This location is the safest and most logical location for such a use to serve both the travelling public and County residents who travel Pine Ridge Road each day. This is exactly the type of use that is envisioned for Interchange Activity Centr '~ and is fully consistent with the Collier County Comprehensive Plan. The buffering standards, setbac. stan'dards and architectural standards meet or exceed all requirements of the Land Development Code. You may recall that this use was origir~:ally requested when the Angileri PUD was first filed. The County Commission voted 3-2 in favor of approving the Angileri PUD with this use, howeve/', it fell one vote short of the super majority requirement because of the expressed concerns by one commissioner that there were too many service' station type facilities in this Activity Centec already permitted. At that time, I offered to delete the service station/convenience store request, with the intent of reapplying for this use after other surrounding unimproved PUDs with service station facilities had undergone PUD Sunset reviews. Should you have any questions, please do not hesitate to contact me. Thank you very much for your attention to this matter. OSincerely, R. Bruce Anderson (// APR 2 2 1991 · ': ' ': 20 ~,.'...: ~ ,-'" ~ 32 ~ 34 37 -- 40 ---- 42 -- ~". 43 .,~..... 44 45 47 ~-~ ORDINANCE NO. 97-__ AN ORDINANCE AMENDING ORDINANCE 96-56, KNOWN AS THE ~NGILERI PLANNED UNIT DEVELOPMENT OR ANGILERI PUD IN TEE UNINCORPORATED A!RZAOF COLLIER COUNTY, FLORIDA, FOR PROPERTY LOCATED MILE EAST OF LIVINGSTON ROAD ON THE NORTH SIDE OF PINE RIDGE ROAD (C.R. B96) IN THE INTERCHANGE ACTIVITY CENTER, FURTHER DESCRIBED AS TRACT 61, GOLDLN GATE ESTATES UNIT 35, IN SECTION 7, TOWNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA, CONSISTING OF 4.77 AC~KS, MOI~ OR LESS; AMENDING SECTION 3.3C.2 OF THE PUD DOCUMENT TO ADD GASOLIN~ AND AUTC~OBILE SKI~VIC~ STATIONS AND CONVENIENCE FOOD STORES WITH GAS PUMPS AS pKRMITTKO USES IN A~ 'C" OF TEE PUD; AMENDING SECTION 3.4D OF T~O~ PUD DOCUM~ BY LIMITING TO ONE THE NUMBE~ OF pRINCIPAJ~ STRUCTUP~S IN AREA 'C' IF A GAS STATION OR CONVENIENCE FOOD CONSTRUCTED IN AREA 'C"; A~NDING SECTION 4.6D OF THE PUD DOCUM~ TO I~COGNI~E THAT THI~ COUNTY HJ%S COMPLETED CO~IST~UCTION OF A SE~E~ FORCE A.LONG PIN~ RIDGE ROAD AND I~QOIRING CO~CTION TO SAID FORCE WAIN; AMENDING S£CTIO~ 4.7C OF TEE PUD DOCUMENT TO CORRECT A SCEXVEN£R'S RELATING TO ISSUANCE OF CERTIFICATES OF OCCUPANCY AND CONSTRUCTION OF A W£STBOUND .RIGHT TLFEN AND DECELERATION LANE; AMENDING SECTION 4.8B OF TEE PUD DOCUMENT TO ENQUIRE COMPLIANCE WITH THE A~CHITECTUI~ AND SITE DESIGN GUIDELINES AND STANDAI~DS OF THE LAND DE"FKLOPMENT CODE AND TO ADD EXHIBITS GRAPHIC DEPICTIONS OF THE WALL TO BE CONSTRUCTED ALONG THE NORTHERN pROPErTY LINE AND Or THE C.~ STATION OE CONVENIENCE FOOD STO~ WITH C.~ PUMPS; AND BY pROVIDING AN EFFECTIVE DATE. WHEREAS, B.. Bruce Anderson, Esquire of Young~ van A~senderp & Varnadoe, P.A., representing Sal Angileri and RaceTrac Petroleum, Inc. petitioned the Board of County Commissioners to amend Ordinance 96-56, the Angileri Planned Unit Development; NOW, THEREFORE BE IT ORDAINED, by the Board of County Commissioners of Collier county, Florida that: SECTION ONE: AMENDbfENT TO pERMITTED USES SECTIO~ ordinance 96-56, the Anglleri Planned Unit Development {'PUD"), Section 3.3C.2 of the PUD Document, Area 'C" Permitted Principal Uses and Structures, is hereby amended to read as follbws: C. Area ~C" Permitted p~incipal Uses and Structures: 1 Ail Permitted Principal Uses for Area, 'B" as describtd ,.ithin this PUD Document. 2. Auto Supply Stores (Group 5531). ~onvenience Food Store! with as um s (Grouu 54111 and Gasoline Service Stations Orou 5541 Automobile Service Stations w__lth service and re airs as described in Section 2.6.28 ~and Develo eat code and excludinq Truck s~ retail). Diesel p,!~s may only be~ --rovided fo~ automobiles and trucks of 1 ton or less 3. Eating Placee (group $a121. 4. k~y other commercial ute or professional service which is comparable in nature with the foregoing uses. SECTION TWO: ;~IEND~ENT TO D~'V~I~PI~ Ordinance 96-56, the Rngile:i Planned Unit Development ('PUD'}, Section 3.4D of the PUD Docu~ment, Distance Between and Number of Principal Structures, is hereby a~aended to read as follows: D. Dlsta~lce Between and Number of Principal Structures: T~enty {20] feet unless attached. Principal structures shall be limited to three (3) buildi~gs. If a gas statio~n or convenien~ s is constructed on ~ea -C', the two 2 remainin buildln s shall be allocated to Area SECTION THREE: AMENDMENT TO UTILITIES STANDARDS Ordinance 96-56, the Angileri Planned Unit Development ('PUD"), Section 4.6D of the PUD Document, Utilities, is hereby amended to read as follows: 4.6 UTILITIES D. This project shall be serviced with a central sewer system~ ~y connection to_It l: :n..c.-a-:- %h:%-the CountY'_~ .~ eight inch (8") force main on the south side of Pine Ridge Road. c~=~icti:n i: ~ ~ "~ 5....c :n. -. sECTION FOUR: AMZNUe~NT TO TRIkFFIC STANDARDS Ordinance 96-56, the .Angileri ~lanned Unit Development { Section 4.7C of the PUD Document, Traffic, is hereby amended to read am follows: Words_~rA~~hare deleted; words RB~]~l~are added. { APR221997 4.7 6 $ i0 11 12 I] 14 16 lg 19 2O 21 22 23 26 2g 31 32 34 36 TRAFFIC C. A westbound right turn and deceleration lane shall be .::uanca -' any Certificates of constructed before ~ Occupancy are issued for the project. Compensating right-Of way for such turn lane shall be dedicated to the County at the time of issuance of the right-of-way per. it to construct the turn lane. Such dedication shall also provide for sidewalk construction as part of the future six-laning of Pine ~idge Road. SECTION FIVE: AMENDMENT TO PLAI~NING STANDARDS ~ITH EXHIBITS Ordinance 96-56, the Angileri Planned ~nit Development, Section 4.8B ot the PUD Document, Planning, is hereby amended to read as follows: 4.8 PLANNING B. All buildings, lighting, signage, isnd~caping and visible architecture infrastructure shall be architecturally and aesthetically unifiedt and shall comply with the Architectural and Site Design Guidelines and Standards of th~ Land Development Code. Said unified architectural theme shall include: a similar architectural.design and use similar materials and colors throughout all of the buildings, signs, and walls to be erected on the site. Landscaping and streetscape materials shall also be similar in design throughout the si'ts. Ail buildings shall be primaril~ finished in light colors with stucco except for decorative trim. Ail roo~s must be tile or metal and shall be peaked. Decorative parapet walls shall be constructed above the roof lines on flat roofs, where tile or metal roofs ar~ not feasible. Except to the extent of conflict with the Architectural and Site Design Guideline~ and Standards gas station or convenience food store with ~as pumps shall be constructed as depicted in Exhibit 'F~. The wall in Exhibit "E" and building in Exhibit 'F' shall b~ of a cream/off-white color. A conceptual ~esign master plan: shall be submitted concurrent with the first application for Site Development Plan approval demonstrating compliance wl ~{ rn~'~N~ % rds. Words struck through are deleted; words under_lned are added. -:~- { APR 22 1997 SECTION TWO: EFFECTIVE DATE This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners Collier County, Florida, this __.__day o~ , 1997. 9 11 13 16 15 19 20 21 22 ATTEST: DWIGHT E. BROCK, CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ~JORIE M. STUDENT ]~SIST/~NT COU~ITY ATTORREY BOARD OF COUNTY C(I~I$SIO~EP~ COLLIER C(X~TY, FLORIDA BY: ~iMOTX¥ L. KANCOCK, CF,~J. RFa~ Words stzn/ck throuc~h are deleted; words ~ -4' APR ,~ ~ 1997 .ir No. ~ 'APR 2 2 1997 ColLiOr County, florida FOR LEGAL ~D¥[RTIStNG OF PUBLIC HEARINGS Petition No. (If nor., glYe brief c~scrlptior,): o['dJ, riancll rev[sing Collier County Utilities S~andards and P~ocedures Petltiocwr: (n4a~ & #~,e & ~ress of any pers~sCs) to b4 notlfisd by CLerk's Offices (if more Ipace n~eded, Ittlch separate sheet) 14earir~ before: C )3 ICC [ J gZA I ] Other Requested hearing d~te:.__~~__ laled Ne~r(I) to ~ ~: (c~tete ~ty If I~ctlflt [ ], [ X ] N.pt~ Dilly NI~I or t~a~ty r~ir~ ( ] ( ] Other C~;~nlo~ petitlo~Cs), if im~,, & p~o~osed besting d~te: O~s Petiti~ Fee fKt~ ~ert(sl~ Cost? Yes [ X] No ( ] If ye;; ~at Icc~t sh~td ~ chlr9~ for ~ertisi~ costs. Acct. ~408 210110 ~evie~ ~: ," / ~ '~ A~ov~ ~: Otvl,l~ Ne~ b'"/~/'~" ~.1// /'' ' Date ~t/') 7 C~ty ",~9", Date / List AttK~nts:(llOrdinance Title~), (~) 0tSTRIBYTIOH INSTKICT iONS Fgr hesri~s before BCe or 6ZA: Initiati~! person to complete one copy ~ obtain Divisi~ Head apl)royal before i~[ttt~ to C~ty ~ger. ~9~: If t*~9,~ ~t Is I~l~, h t~e thee ~ ~CflSlrY t~tt r.i~. or r~t fgr T~. i~ s,~$tt~ to C~ty ALLergy I~fpr~ s~ttl~ to C~Ty fl~r. The fll~ger's Office wilt distri~te copies: ( ] Co~ty Kanager agenda flee; I ! Requesting Oivisio~; [ ] Origirmt to Clerk's Office FOR C~.EIK'S OFFICE USE QWLY DATE RECEIVED ~ATE ADVERTISE0 DATE OF AN ORDINANCE AND RESOLUTIONS ESTABLISHING THE COLLIER COUNTY UTILITIES STANDARDS AND PROCEDURES; PROVIDING FINDINGS AND PURPOSE; PROVIDING TITLE AND CITATION; PROVIDING FOR APPLICABILITY; PROVIDING FOR INCORPORATION OF PREVIOUS ADOPTED WATER AND SEWER ORDINANCE AND RESOLUTIONS; PROVIDING FOR SERVICE AREAS BY THE COLLIER COUNTY WATER AND WASTEWATER AUTHORITY; PROVIDING DEFINITIONS; PROVIDING FOR POLICIES AND STANDARDS; PROVIDING FOR CONSi~UCTION APPROVAL AND DOCUMENT SUBMISSIONS; PROVIDING FOR OBSERVATION OF CONSTRUCTION; PROVIDING FOR UTILITIES CONVi~YANCE PROCEDURES AND FORMS; PROVIDING TECItNICAL STANDARDS FOR SANITARY SEWER FACILmES; PROVIDING FOR TECHNICAL STANDARDS FOR WATER TRANSMISSION AND DISTRIBUTION FACILITIES AND NON-POTABLE IRRIGATION SYSTEMS; PROVIDING FOR PENALTY; PROVIDING FOR AMENDMENTS; PROVIDING FOR REPEAL OF ORDINANCE NOS. 88-76, ii9-23 AND 89-32; PROVIDING FOR THE REPEAL OF RESOLUTION NOS. 89-117 AND 90-111; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING AN EFFECTIVE DATE. EXECUTIVE SUMMARY Al)OPT AN ORDINANCE AND RESOLUTIONS ESTABLISHING THE COLLIER COUNTY b'FILIT1]gS STANDARDS AND PROCEDURES; PROVIDING FINDINGS AND PURPOSE; PROVIDING TITLE AND CITATION; PROVIDING FOR APPLICABILITY; PROVIDING FOR INCORPORATION OF PREVIOUS ADOPTED WATER AND SEWER ORDINANCE AND RESOLUTIONS; PROVIDING FOR SERVICE AREAS BY THE COLLIER COUNTY WATER AND WASTEWATER AUTHORFI~; PROVIDING DEFINITIONS; PROVIDING FOR POLICIES AND STANDARDS; PI~,OVIDING FOR CONSTRUCTION APPROVAL AND DOCIFMErCI' SUBMISSIONS; PROVIDING FOR OBSERVATION OF CONSTRUCTION; PROVIDING FOR UTILITIES CONVEYANCE PROCEDURF~ AND FORMS; PROVIDING 'I~ECHNICAL STANDARDS FOR SANITARY SEWER FACILITIES; PROVIDING FOR TECIL-~C~ STANDARDS FOR WATER TRANSMISSION AND DISTRIBUTION FACILITIES AND NON-POTABLE IRRIGATION SYSTEMS; PRO~qDING FOR PENALTY; PROVIDING FOR AMEI~3)MENTS; PROVIDING FOR REPEAL OF ORDINANCE NOS. 88-76, 89-23 AND 89-32; PROVIDING FOR THE REPEAL OF RESOLUTION NOS. 89-127 AND 90- 111; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING AN EFFECTIVE DATE. OBJECTIVE: That the Board of County Commissioners adopt a successor Ordinance to Ordinance No. 88-76, the Collier County Utilities Standards and Procedures Ordinance. CONSIDERATIONS: 1) In 1988, the Board of County Commissioners adopted Ordinance No. 88-76, the current Collier County Utilities Standards and Procedures Ordinance, thereby establishing certain development procedures, technical specifications and legal documentation for the construction of water and wastewater facilities within the Collier County Water / Sewer District and other portions 'of the unincorporated area of Collier County. 2) The current Collier Utilities Standards and Procedures Ordinance, Ordinance No. 88-76, does not reflect current minimum utility requirements, standards and specifications contained within the Collier County Land Development Code, (The "LDC"). 3) The Successor Ordinance establishes minimum utility requirements for development of water transmission and distribution facilities and for wastewater collection and transmission facilities within the unincorporated areas of Collier APR 2 2 lg97 County. This successor Ordinance ensures that with respect to all utility construction performed, reliable and economical utility service shall be provided to users of the water and/or wastewater systems within Collier County. 4) All requirements set forth in the Successor Ordinance are in conjunction with and supplemental to the Collier County Land Development Code, (the "LDC"), to the Collier County Growth Management Plan and to .~uch other applicable Collier County Ordinances, Resolutions and/or regulations as are related to land development and/or subdivision of lands within Collier County. 5) The successor Ordinance includes revisions to the development and conveyance procedures intended to streamline and clarify the project review process and the acceptance process thus reducing delays in the Development Community's ability to commence certain construction activities and obtain certificates of occupancy. 6) Revisions to the legal documents contained within or required by Ordinance No. 88-76 are also included for adoption. These changes serve to streamline processes and clarify the County's legal fights and authority under the provisions of the proposed Ordinance. 7) Staff has worked very closely with the Development Community and the Development Services Steering Committee and its Utilities Sub-Committee in the development of the proposed successor Collier County Utilities Standards and Procedures Ordinance. Both of these Committees have approved the proposed Successor Ordinance and are recommending its adoption by the Board. 8) During the proposed Successor Ordinance's development, Staff conducted three public workshops to receive public input and comment. All of these workshops were productive and had a positive impact on the final version of the proposed Ordinance. 9) The County Attorney's Office has reviewed the proposed Successor Ordinance and has found it to be legally sufficient. The proposed Successor Ordinance has been publicly advertised for the proscribed period of time, as required by Florida Statute. All other legal requirements have been met. APR 2 ~ 1997 GROWTH MANAGEMENT IMPACT: Adoption of the Successor Collier County Utilities Standards and Procedures Ordinance will provide for continued compliance with the County's Growth Management plan, while enhancing overall design and construction quality and streamlining procedures affecting the Development, Engineering and Construction Communities. FISCAL IMPACT: Adoption of the Successor Collier County Utilities Standards and Procedures Ordinance will have no initial fiscal impact to the County. During the life cycle of the water and wastewater system constructed under the provisions of this Ordinance, the County and the current and future Customers of the Collier County Water/Sewer District will realize saving through increased longevity and reduced maintenance and replacement costs. RECOMMENDATION: The interim Public Works Administrator recommends that the Board of County Commissioners of Collier County, Florida, as the goveming body of Collier County and as Ex-Officio the Goveming Board of the Collier County Water- Sewer District, the Marco Water and Sewer District and the Goodland Water District adopt the Successor Ordinance, which supersede Ordinance, No. 88-76, which shall be known as the "Collier County Utilities Standards and Procedures Ordinance". Prepared ~ch~ I~.~l~e'~tnan, Water Director Prepared By:~'~~5~~- Timothy L~C.~rnons, Wastewater Director Reviewed By~~7~~f Vi~cen~ Cautero, Comm~ity Development Administrator Approved By: Raymond W. Miller, P.E. Interim Utilities Adminis~ator APR 2 2 Igg? ! $ 6 ? 9 10 I1 14 15 17 15 19 ~0 22 24 2~ 27 2~ .3O 31 34 ORDINANCE NO. CCWSD RESOLUTION NO. .MIWSD RESOLUTION NO. GWD RESOLUTION NO. AN ORDIN.A. NCE AND RESOLL'i'IONS ESTABLISHING TIlE COLLIER COUNTY UTILITIES STANDARDS AND PROCEDURES; PROVIDING FIN'DINGS .~.ND PURPOSE; PROVIDING TITI,E AND CITATION; PROVIDING FOR APPLICABILITY; PROVIDING FOR INCORPORATION OF PREVIOUS ADOPTED WATER AND S£~S`~R ORDINANCE AND RESOLUTIONS; PROVIDING FOR SERVICE AREAS BY THE COLLIER COUNTY WATER WASTEWATER AUTHORITY; PROS, rIDING DEFINITIONS; PROVIDF, N'G FOR POLICIES ANt} STANDARDS; PROVIDLNG FOR CONSTRUCTION APPROVAL AND DOCUF~-I~=r SUBMISSIONS; PROVIDING FOR OBSERVATION OF CONSTRUCTION; PROVIDING FOR UTILITTES CONVEYANCE PROCEDURES AND FORMS; PROVIDING TECHNICAL STANDARDS FOR $A,NTrARY SEWER FACILITIES; PROVIDING FOR TECHNICAL STANDARDS FOR WATER TRAiNSMISSION A,N'D DISTRIBUTION FACILITIES AND NON-POTABLE IRRIGATION SYSTEMS; PROVIDING FOR PENALTY; PROVIDING FOR A,'slEND,ME~'rS; PROVFi)L',;G FOR REPEAL OF ORDINANCE NOS. 8S.76, 89-23 AN'D ~9-32; PROVIDING FOR TltE REPEAL OF RESOLUTION NOS. S9-127 AND 90-111; PROXqDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR L~CLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROX"IDING AN EFFECTIVE DATE. 42 43 44 45 46 47 49 50 51 35 WI. FEREAS, the Board of County Commissioners of Collier County, Florida. as the 36 Governing Body of Collier County and Resolved as Ex-Officio the Governing Board of the 37 Collier County Water-Sewer District, the Marco Water and Sewer District and the Goodland 38 Water Dir'a'ict, has de~crmined that it is in the best interests of the public's health, safety, and 39 welfa,--e to establish the minimum utility requirements for development of water and disu'ibution 40 and for wastewater collection and transmission facilities within the unincorporated areas of 41 Collier County, Florida. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COIvflvflSSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERN'lNG BODY' OF COLLIER COUN~'Y' AND RESOLVED AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT. THE MARCO WATER A,\~) SEWER DISTRICT AND THE GOODLAN~D WATER DISTRICT, that: SECTION ONE: FINDINGS AND PURPOSE It is the intent and purpose of this Ordinance to promote, protect, and improve the health, safety and well'are ofthe citizens of Collier County by the establishment, herein, of slanda:rds and procedun.'s for the construction, development, maintenance, and operation of safe, reliable water APR 2 2 and w~stcwatct systems, fha! meet the demands of Collier County's rapid land development and population gro~'th and Iha~ ~c cons~uc~, developed, maintained ~d operat~ according Io 3 la,esl l~hnical ~d pmf~ional st~d~ds. ~is O~dinance. Ih~cFo~. establishes minimum uti li~ requircm~ ~or d~elopmmt o[ wat~ ~smlssion ~d dist~bution ~d For S ~11~ion ~d ~smission facili~i~ wi~in ~¢ uninco~mt~ ~ of Collier Count. 6 ~s ~din~ce ~s~es ~at, ~th ~p~ ~o all u~ili~ cons~c~ion ~o~cd. ~liablc ~d 7 ~o~mical u~ili~ sc~c~ shall ~ pm~d~ to us~ of ~e wat~ ~ot w~l~al~ sys~s wi~n Colli~ Count. Ali ~ui~mu ~ fo~ h~in ~ in conjm~lion ~th ~d 9 suppl~tal ~o thc CoHi~ ~ ~d ~el~mmt C~e. (the "L~, ~o the Colli~ Co~ I 1 ~.'or rc~lations u ~ ~lat~ to i~ d~l~m~t ~or su~i~sion of I~ ~n Colli~ 12 Count. The a,~inis~tive p~, o~. ~lici~ ~d l~cal ~d~s cont~n~ t3 herein, ~ they apply to ~e ml~ion ~ d~,cl~mmt o[ w~ m~or w~ewat~ facilitim 15 Public Wor~ A~t~ s~ ~ v~afio~ ~m ~e ~ ~ p~ 16 ~tablish~ h~i~ w~ch ~ ~u~l ~ by ~que ~or i~valive applicatio~ of d~i~ 17 pdnciple~'~lutio~ lo i~i~d~l pmj~. U~n ~ch ~, ~e Public Wo~ 18 in his discretion, may approve tach v~atio~ pm~d~ ~a~ such vmation shall not ~ll 19 syste~facillty o~tion or m~nt~ce ~o~e ~a~ is I~s ~ ~at which would 20 pro¥ided, in ~his ~din~ce. if ~o~iz~, ~c~t~ md~s ~ us~, ~d pro~d~ ~her 21 such v~a~ion pmmol~, pmt~, ~d ~pmv~ ~e h~, ~fe~ ~d welf~e ofColli~ Co~, 22 Flohda. 23 ~e Colli~ Co~ Utiliti~ Di~sio~ ~bli~ in Feb~ 1977, by ~e Bo~ of 24 Coun~ Co~ission~ ~ ~t~ for ~e follo~4n8 p~: I ) to develop ~fe. ~lishle 25 fin~cially self-supping ~ble wal~ ~ ~ ~'age s~tms w~ch ~4li m~ ~e 26 ~d s~'erage ne~s or~e ~pidly~eloping m ofColli~ Co~; 2) Io ensue ~at 27 ~d fu~e wa~er ~or ~a~ u~ili~ ~ms ~ ~ct~ o~ted ~d m~g~ at 28 mi~mm cost m us~ ~ wi~ no di~ff~ fi~ial ~d ~m ~e Gene~l F~d; ~d 3) to 29 develop wat~ ~or w~at~ ~ ~uidng ~e mo~ ~nable o~ting 30 m~inlenance cos~. 31 32 34 35 36 37 38 39 40 SECTION TWO: TITLE AND CITATION This Ordinance shall be known and may be cited as the 'Collier County Utility Standards and Procedures Ordinance." SECTION THREE: APPLICABILITY This Ordinance shall be applicable Io development activities, within the unincorporated areas of Collier County, Florida. For the pm'poses of slmplicity and brt'vity, references herein, to Collier County Water-Sewer Dis~ shall also r~f'cr !o the Mart. o Water and Sewer Distric~ and the Goodland Water Districl. where appropriate as the context requires. This Ordinance shall not 2 6 9 10 12 16 18 19 22 25 26 29 apply lo the lmmokale~ Water. Se~'er District which zas created by Special Act of the S~te Legisla~,~ as an Independent Dismct. SECTION FOL'R: x','ATER A.~;D SE~A'ER ORDINANCES A.'~D RESOLI.'TIO.~S To ~mpl~ the objec~x~ ~ fo~ in t~s ~din~ce. ~e Bo~d of Co~' Co~niss~on~. ~tini m ~e~t ~1~ c~i~, u ~'ell u. ~e Ex.O~cio ~'~g Bo~d of Re~lu~o~ ~ behalf o[ ~be Co~ty ~ ~e ~o~ Di~cu. ~ ~f~. ~ch ~in~ ~d~ce ~ts ~d Re~lud~. lol~ ~ ~ ~ch duly ~ su~uem Ordinance by reference. SECTION lrlV~: SER~ICE ARE~ The follow'lng requiremmu sh£1 q~ply with resp~c~ lo the County's ttwiew of construction within Service Areu in the unincorporated area: S. 1 Construction shall compl~ with the LDC and ~'ith the "Technical Standards," i.e.. Sec 11 of t~is Ordinance: ''Techrucal Standards for 9,'astcwater Facilities." herein, and with Sec 12 of this Ordinance ''TechnicaJ Standards for Water Transmission and Dislribution Facihties and Non-?otable b'Tigation Systems." herein. Requested deviations from the requ~remenls of th~s Ordinance shall be referred to the Water and ~'ulewller DeparaTlents for resolution. 5.2 Within the Collier County Water and V,'aste~-atct Authority ("CC~%~,'A') certificated 5er,'ice Areas and other Board approved Sera'ice Areas, which are granted to individual or joint development projects and which ~re providing interLm utility sera'ice, the u~h~..' construction documents for each projec'~ shall comply with this Ordinance. Construction shall not corrunence until the documents have been re~ie~ed and appro~'ed b.~' the Count' and thereafter, the Count)' has issued a ~rirten authorization to consu-ucl. Conv~'ance of completed inlenm utilit)' facilities ,~ithin these ctrtificaled or otbet approved Sen'ice Areas shall be in compliance with this Ordinance. SECTION SIX: DEFINITIONS 6.1 For the purposes of this Ordinance. the following terms, phrases, and ~-ords. shall 34 have the meaning specified herein. V,'be~ not inconsis~cnl ~th the context, words in the present 35 tense include future tense, words used in the singular number include the plural, and ~ords used 36 in the plural include the singular. "Shall" is alv,'ays mandatory; "ma)"' is discr:tionary. 37 6.2 ~oard: Board of Count)' Commissioners of Collier CoumT. Florida. as the 38 Go~ cn'~ng Dod.',' of Collier Count/. Florida. and, where appropriate, as the Ex-OITicio Go~,'emmg 39 Boar~ oF the Collier Count' Water-Sc~ ~r District, thc Marco Water and Se~er District. and or 40 (he Cioodland 1A'ater District. I ? 9 ~0 I1 12 17 20 2~ 22 2~ 2a 25 2~ 29 ~0 B2 36 ,~0 6.3 CCH'~D or Distri~t: The Collier C'ol,lrl~' '~%.'~l:e:-$e~et ~}~$1~ct, ~d ~he Water ~d Sew~ Dismc~ ~d lhe Go~l~d %'a~ Dismc: ~hcre appmp~a~e, u Ihe comtxt requires. 64 Ceas~e~lea Decam~a~: Cons~cl~on ~aWlngS. I~ical hydra~lic desi~ r~ons. FIo~da D~cnl of En~lmr.~ental Protection i"FDEP"] Application. Pla~s, ~here required. ~d oth~ sup~nive d~mu ~4 ~u n~ess~ ~o 63 C~atre~e ~di~dual, p~n~p, a~y. ~;~t~o~ co.ration or ~he like licc~¢d m the S~ate of Florida to do ~det~d ulili~ c~ction ~ Col~ Co~. 6.6 Ce.sO': Colli~ Count. Flo~d~ a ~li~c~ su~i~i~i~ of ~e S~te of Florida ~d wh~ the con~eXl tequ:tel or ~ls, ~hall tef~ lo ~e ~blic Wor~ A~s~alot ~d or · c Division desi~ee. 6.7 Ca.~. /as~e~e~: A r~r~five of Colli~ Co~' d~i~al~ to provide 6.8 Colll~ CounO. D~lo~mene Se~c~ ~d~soO. Comm~ ~C): ~e member co~i~ crea~ed p~u~t ~o ~din~ce No. 9~-60 Io pm~de r~ns ~d reco~enda~lons ~o the Bo~d of Co~' Co~ssion~ :o Msis~ in ~e ~c~t of operational e~ciency ~d budge~ acco~lablli~ wi~ ~e Co--umw Oevelopm~t ~d Enviror~mal Se~'ices Division ~d to se~'e ~ a p~m~ co~ca~io~ li~ beaten Division, ~e developmenl indus~ ~d ~e ci~z~s of Coll~ 6.9 Communio. Do'elo~ment tad ~nvironmentM ~e~'ices Dl~qston: Division of Collier CourtW w~ch, for p~oses of lh~s ~dm~ce. shall be re~nsible for pr~ess~ag. revi~ng ~d approxnng ~ a~er ~d or ~ewa~ senqce r~uesu, p~u~ Io ~e t~s ~d cond~tio~ cf t~s ~dtn~ce ~'or ~e LDC. ~cluding ~e ~e~ng ~'al~lion, desi~ ~d cons~c~ion oC public water ~or w~ewa~er utili~' syst~. ~ oul]inM h~in. ~d Co~ m ~e LDC ~e "Co~iV Developmem ~d En~vo~al S~ces A~$~lor" shall me.~ the site development review dir~lor ~d ~y $ucc~sor m ~ction. 610 CU~: CoU~er Co~ UtiliW 611 D~loper: ~ indi~qdual, p~p, co~ntion, o~. su~i~d~, including a gox ~mental agency, or desi~ated agents, succes~, or ~si~, or such oth~ ~ti~ p~ses ~d~or ~de~es ~e co~ction of public ~al~ ~d'ot w~'al~ f~ilili~ provide sen'ice for ~y pmp~ or properties, ~ developm~l or suMin~sion ~ w~ch water or ~'~ewal~ facilities ~e ~o be ext~ded ~m. co~ted 1o or ull~ately b~ome p~ of ~he wa~ supply or w~lewal~ system of Colli~ Co~ Wa~.S~ ~ DisPel, Colhet Co~V. FIo~da. 6.12 Dhtribution Mains: Potable or ~gation ~tL~ I~s ~ 16~ in di~e~tr that disabuse ~ater a~ the projecl or cus~om~ I~'el. 6.13 Easement: ~ ~ntetesl in I~d, ~l~ to h~]d~ by o~ of I~d. Such enti~les holder 1o a sp~ific limited use or e~jo)~L Holder c~ be pe~on, ~ns ot public g~erally. I 6.14 E.t~uenr: The n'ca~ed liquid end product of~ ~.~te~ a:er ree.-'nent facility, tha~ is 2 reused ~ reclzimed ~'a~ (or im~tJon or o~h~ app~ved p~ses 3 6.15 EaEin~r e/Rece~: ~e "Projec~ En~ine~." ~ re~s:~ed preressional en~me~ ~ or record re~nsible for ~e pr~a~ion or pl~s ~d ~i~ca~o~ ~d o~ rela~ed des~ 5 d~umen~ for ~he wa~er ~d or ~'~e~ a~er facilities be~nB console:ed ~n Colli~ Count'. 6 ~nd res~ible (or c~ng ~e projec~ u~n comple~ion. ~ 6.16 Fe~: me~ ~e non-rc~mb~b~e monet.' compc~a:~on rend~ed to ~e Co~' S ror cons~ctlon d~l revJ~' ~d ~peclion ~ce provided. 9 6.17 R~.C: Flo~ A~nis~a~ive C~e. 10 6.18 FDE~ Fl~da ~t of En~l ~ot~tio~ ~e S~te Ag~cy 11 red,sbic for re~latm~ ~~1 ~s ~d wat~ ~d or w~t~'a1~ ulili~ syst~s 12 wi~n ~e S~te of Flo~da. 13 6.19 ~DOr: Flo~da ~iofT~nation. 14 6.20 /a~e~ea'. P~ie con~ction site ~isiu by a Co~' r~res~mive ~e 15 pu~se or ~hich is ~o ~e~n/i~ compli~ce ~ Co~..~p~v~ cons~ction 16 doc~rnu. Such pe~ic visits shall ~c~ d~ng cons~clion or ~e ~ at~ ~ or ~'~te~ ater 17 improvements, a Rcr comple~ion or con~ction rot prelimin~' acc~ce p~or m convo'~ce 18 of the required ~'at~ ~dor ~t~'at~ facilities ~o the Dis~cL ~nd ~ ~e one (!) ~'e~ 19 Con~ac~al Gun.tee pen~ for Rnal acc~t~ce of the ~'at~ ~d or ~ ~ al~ facilities by ~e 20 Co~. 21 6.21 /~t~r~ ~/0' ~sc//lO': A ~'aler dis~bution. ~ss~on ~ea~l ~dor 22 suppb' raclli~, a ~at~ co.lection. ~smission. ~ea~ent ~d or di~ facili~', w~ch. 23 ~le und~ cons~ctio~, is o~ed by the applic~t develop~ or o~ ~on enti~ oth~ th~ 24 ~e CC~VSD or och~ d~end~m Dis~cl. ~d ~'~ch. ~n comple~oo of com~ction, shall be 25 dedicated to CCWSD or o~ d~d~ Dis~c~. Such facilities s~ll ~ im~ ir ~e 26 CCWSE) or o~ d~endem Dis~ct utili~ facilities ~e no~ available rot co~tion ~d in such 27 event, s~a]l be feted back to ~e applic~t developer, p~u~ ~o a Facilities A~e~l. ~'ith 28 opera,ion ~d mam~en~ce responsibilities. ~til such time ~ ~e CC~VSD or o~ d~end~ 29 Dis~ct. ~'h~e appropriate. ~e available for co~ection. 30 6.22 ADC: Collier Count' L~d Developm~t C~e. u ~d~ ~om time ~o lime 31 {).23 Asters/~'~r: A se~et w~ch di~h~g~ inlo ~ b~ch or o~ s~'~ facdi~ies 32 ~d h~ o~y building se~'e~ ~but~ Io it. 33 6.24 A~r e/Cemm/rme~r: ~'~ ve~calion ~om a p~valel)'~ ~ ~c~s~ 34 utili~' a~ outlined in S~. 7.1. w~ch a Develop~ is ~uir~ ~o ~b~t to Coun~ p~or ~o 35 submi~al of cons~clion doc~ent. ~s Le~ shall cle~ly v~' ~e ~e ~d capac~' or 36 ~'aler ~or ~ ~tewaler ulili~' se~'ices available. ~ well ~ ~y resmctions or requir~ems Ihe 37 u~ili~' may have reg~ding issu~ce or a binding ~,en co~i~em for s~ce lo a pro~sed 38 deve~opm~t. 5 6 ? 8 9 10 11 12 13 1,4 15 16 17 18 19 2O 21 22 23 25 26 27 28 29 30 31 32 33 3,~ 35 36 37 38 6.25 Master l~lan De~Ylopntent: A tcmat~ve pl~,'~ sho~ m~ Ihe pro.seal de~'elopme~t ora ~c~ of I~d for ~'~ch developm~t ~s !o be c~ed out m one ~ 1 ) or mo~ ~a~es. See. Site Alteration PI~, Site Development PI~. ~d Sile L~prov~t PI~ u d~cnbed m L~. 6.2~ Ma~catian: Re~Ssions to cons~ction d~ents, u requt~led by ~e Engineer of Record ~d which have been approved by ~e Co~D'. ~h~ such rexision n~essi~a~es ~d~tional review ~d approval pr~ess. Revisio~ request~ b) ~e Co~D' ~ exempt 5om 6,27 Abn-Pot~ble ~l~ter F~cllio,: A f~ili~' ~ ~ ~ so.ce ofw~t~ for imgatio~ c~l~g, or oth~ use~. Facilities ~ed ~ a ~t bt ~n~ cul~ or domestic p~ses excluded from ~e de~tion of non-~ble wat~ ~u~ly well~. 6,28 P~n et EngO.: ~di~dual, p~m~p, ag~cy, ~iation. private or public co.ration, org~v~ion, or political ~ubdi~Ssion or ~e like ~'~ch de~ims to cens~c~ ~a~ ~or wMlewat~ syst~ ~pmvem~a ~8or ~uir~ ~e ~m~ce~ of~e Co~. 6.29 Pot~bte ~'ster Fs~lO: Fgili~. ~ ~ a ~e for ~ culin~,, or domestic p~s~, 6,30 Probable Con of Coastr~ion: Cost ett~ale pr~ed by ~e En~in~ R~ord for ~e wat~ ~'or wutewat~ s)'st~ ~prov~t~ ~ubmined for re~'. 6.31 Proje~: Wa~ ~d'or ~'~te~'at~ syst~ ~prov~ents illus~ated ~d described in ~e cons~ction doc~en~ for the developm~t of I~d in ~e ~nco~omted ~eu of Colli~ Co~. 6.32 Public Ubrks Dl~qsloa: Di~sion of Colli~ Co~D' eompfis~ of d~ents including Water ~d W~ewatet D~ma. Public Works is res~nsible for m~agement, operation ~d maint~ce of the Collier Co~' Water. Se~er Dismct. ~e Public Works Division, togeth~ ~ ~e Co~ D~'elopm~t ~d Envim~tal Se~'ices Division shall have ~e re~nsibili~ br appm~n8 wat~. w~tewat~. ~d. in some c~es. effluent imgation system requests ~d the ~Pne~ng evaluation, including ~e desi~ ~d conz~ction for all Co~D,-o~ed water. ~'~le~al~ ~d effluent imgaxlon s~st~s M outlined wi~r, ems Ordinate. Requested deviation 5om ~e requir~ts of ~s ~din~ce shall be refe~cd ~o ~e Water ~d W~t~'a~er D~ts for resolution ~d ~quire a ~mn~ response 5om the appropriate Dir~lor m ord~ to ~ impl~t~. 6.33 ~ight~f.~).: A s~p of I~ public or private. ~c~i~ ~ ~l~ded !o ~cupied by a sw~. cmsi~'a~, miffoad, el~c ~s~i~ I~e. oil er gu pi~line. ~geway, ~'a~er main, ~t~ or sto~ s~'~ m~. or for si~l~ ~ial u~. ~e usage of · e I~ "6~145way" for I~d planing p~ s~l me~ ~t ~-~ fi~l~f-~ay. ~'heth~ public or private, or ~ ~ e~ement, h~eafl~ ~t~blish~ ~d sho~ on a plat is to ~ ~d distinct from ~e lots or p~cels adjoimnl such fi~t-of, way ~d not included ~ithin the dim~sions or ~ of such lots or p~els. 6.3~ ganltaO' $~'er Facilio.: A ~l~at~ utili~' facili~'. I 6.35 Serv(ce: Work incurred by the Coun~ to re~e~ 2 w~tewat~ s)'s~ cons~ction d~um~ts ~d pro¥~dc m~on d~nl ~ a~ c~s~ctmn 3 o~ sa~d impro¥~ts. 4 6.36 ~e System, Ce~i f'~st~ ~em, C~I'): A s~t~ fm the 5 collation ~d d~ul of ~age. in accord~ce ~ ~ ~e ~rov~l ofrequmte f~l. s~te. institutional ot o~ u~ and s~1l include pi~. m~el~. ~. ~'e wells, 14 approval ~zefi by ~ ~ ~ a mJlJ~ IO ~de ~ ~ce 16 geowap~cal ~ea may ~ ref~ to al~ u '~t~," "~ce ~" ~ "c~ficat~ ~a." I ? 6.39 S~r S~Yce: A ~x~' ~ pi~ ~'~ch 18 ~c cus~om(s ~im of co~e~ion st ~e pubhc n~t-of-~ a~- or ~c mili~ e~t I~it. 19 6.40 SFH:IfD~ ~e ~uth Florida Wat~ S~ag~1 DismcL 21 641 Tr~esm{sslo~ 3f~ins: Potable or imgation m~ 16" 22 8tsmbute ~at~ over a reTonal ~ sub-rtgm~l 23 642 L'nincor~orat~ ~re~: ~ i~ng oumde 24 mumcipal ~d~ line ~d outside ~e ~d~ of ~y 25 Dis~ct or s~'ict ~ e~ablish~ by ~e Slate Leg~sla~ for waz~ ~ ~'~ ~ce. 26 6 43 L'~tllO'. ~y ~n or busings ~ti~', I~, ~ee ~ ~ei~, o~ng, 27 operating, m~a~n~ or con~llin8 a sSalm, or pr~sm~ co~clion 28 w~ch is prox'iding or pro~s~ m WoxSde ~le ~at~ ~ or non-~table ~a~, or bu~ wat~, 29 ~d,'or ~at~ s~'ice, or ~y combination ~f, 30 Comn~' lo ~e public for comp~tion, but excluding ~>' ~e follo~g: 33 b) Sys:~s o~ed, o~, m~ or con~ll~ by a ~~! ~4 Ag~cy; m 3~ c) ~l~ufac~ pm~*iding such u~' s~qce ~lely in coition 36 their o~ m~ufac~ng oporto.; or 3~ d) Each public I~ging cstablis~mt pm¥idini such utili~* ~*icc ~lcly in ~8 co~ion ~ I~ging s~'tce ~o 5 6 ? 9 10 I1 12 15 16 17 18 19 20 21 23 25 26 28 29 30 32 33 35 36 37 38 39 e) Each landlord or Homeowners' .Msocia:icn providing utility service the~r oa'n (enacts or u~ut o~r.e.'~ ,~:thout specific compensation t'or any such utility service: or f) Each s,,atcr system a~d. ot se~et system v,h~ch has a rated capac~ ma.x~mum da)' system peak) of less than 2.~X) gallor~ per day per utdi~.' ser'.tceL or g) Any Utility which derives less than fi/fy pen:on! (~) of ils revenues fi.om unmcorporated areu or,be Count' with the balance derived ~'om the incorporaled area. A~y L'tiliry which derives ill'h/pere~m~ (50',i! or more of i~s revenues fi.om the umncorpora,ed ~reu or the Count.. shall be aubject Io the provisions of tl~s Ordin~ce as they re{ate ~o ordy the rates. fees. and charges charged by the L'tility in its u. nLncorporated area(s), or h) Any utility system that ~s ~.-~ sen~g {es~ ~ one hundred customert wtlh water and.'ot sewer service For the purpose of flus subparagraph, a "customer" is no~ each indi~'iduaI se'rs'ed. Each residence. apar~nent utul, condominium unit. o~ce or other unit of a building or structure, each mobile home. each recreational vehicle, etc.. is one (1) cuslomer. A duplex is r~vo [21 customers; a triplex is three (3) customers, i) Systems solely' for ~en~ts or occup;mts of: governmental buildmgs, reliffious, educataonal or cultural ins~irmions ot facilities, or for recreational, scienufic or mstirational facilities. Systems not owned by a Franchisee thai are doa'r, line fi.om the Fra~chisee's m~ter me~er a~d ~e operated and submetered by a mas~er melered cuslomer of the Franchisee for resale ~o individual residemia{ or corrunercial consu.rners oc:upying proper0, o~,'ned or other~'ise lawfully con,Toiled by tha~ master metered customer. 6.4.1 {.'ri//0' Code S'aAcomminee et' D$,4C': .'~ subcommittee of DSAC. created pu.rsua~ Io Ordinance No. 95-60 to review and make recornmendauons on technical and o~her issues relating ~o utility matters ~d ~o acl as a li;Uson bec'eon the Corrununity Developmen! and Enviroru'nema{ Services Division and the Public Worlu Division on such matters. 6.45 UtilII Irrevocable Loner~ development dism! District. prior to ¢1 guarantee the cons~ utili~, facilities ha~,1 comp{etlon ortho u{ specific details on terformance SecUn~.. ~ ~ Performance Securi~. (ePS): A Performance Bond, Cash Bond or an Credit, or other authorized form of security furnished by a commmu~ )unuant to the LDC, furnished by the Developer lo the Count. or the nencerneni of construction, for all ~ater and vsasteu,;ter construclion ;o ilion and the worLTnanshJp and malt'rials for the warrant, period after the ~en conveyed to the Count,. or appropriate Water. Sea-er District. or upon [ ° ~ facilities ~'hen conslruct~on occurs on pnxate proper).. See Sec. S..~ for I 9 10 Il 12 13 14 16 I? 18 19 20 21 22 23 24 25 26 27 28 29 3O 31 32 33 34 3S 36 37 3~ 39 40 6.46 H'al'tr ..,ctr~¥ct: A wa~er s~'~cc installatton 'a'h]ch includes: la~ing ~e. co~:ion stop. s~'~ce line ~d me~ ins~llafion. ffrequ.ed, ext~d~ lo pm~ hne ot uuh~ euemen~ h~t. 6.47 H~'~t~: 'S~'age.' or ~s~'~gt.' me~s a combination of ~ ~:~<~ed ~llut~ts ~om a res~d~ce, co~eroal bml~n~, md~tnal pl~t. or insmut:~ ~oge~ wi~ ~y ~o~d~at~. s~ace ~off. or leac~e ~d all pl~ ~. f~ili~ or ~, ~d ~o~. ~io~ for ~u~ u~ in c~t)~ with ~e coll~ti~ ~L p~ficadon ~ di~al of s~'a~ of includes ~a~ent pl~u. p~in8 statmns, lift ~a,o~. s'~ves. ~m. lat~als, ptess~e lin~. main~ ~d all n~ess~ ~m~ ~d ~uipm~t; aim includes all w~'al~ mm ~d lale~ls for ~e prmises co~t~ ~; ~ ~cludes all ~ ~ ~nd ~ ~ ~y int~ th~cin, h~Is. eu~ts. ~d ~c~ses of~y na~ ~lating to ~y such s>~ ~d n~' or convenient for ~e ~tion ~cor. 6.49 ~ S)'xt~m: ~)' ~d all pl~t. s>at~, f~iliD' or p~'. ~d addifi~ extensions ~d improvements th~lo 11 ~en ~ times, cons~cled ot acquir~ M p~ th~mf. use~l or necess~' or having ~e ~en preset cap~ty for ~mrc use in co~tion ~5~ the development of so.res. ~cam~t or purification ~ dis~bution of wat~. ~d. without llmitinl the gcneralit>' of ~e foregom8. includes d~s. rm~o~, stooge ~s. lin~ x'alv~ pumpm$ smsons, latcral~ ~d pipes for the pu~se of c~n8 ~'at~ s>'s~em; also includes all real ~d ~onal pm~' ~d ~>' ~est ot ~m ~eim e~m~ ~d ~chises of~y nat~c what~x'~ ~lating to ~)' such sy~m ~d n~ ot conx~t for thc operation ~ereof. SECTION SEVEN: POLICIES AND STA.~'DARDS 7.1 Utility Service: Availability As a requirement to Develop~'s submittal of construction documtmt~ Developer shall obtain prior written verification, from the Public Works Division. which ~hall I) ucet~ain the current stana of utility ~rr~'ice. if any; 2) id~'mil'y rtrmclio~L if any. of availability of such services; 3) provide pertinent facls regarding location and availability of County's existin8 and. ot proposed utility systems. The Division shall respond in writinE, to all such requests. Provided that, if curren! and available County utility facilities are not existing,. E~'eloptn' shall provide, or otherwise obtain, interim utility service, only. to the subjecl property. In the event the proposed development is oulside the sen'ice area of the CCWSD. but within the Sen'ice .~'ea of a private or franchised utility, company, a Loner of Commitment scm'ice must be submined from the pri,,-ale or franchised utili~.,' outside its Sen'ice .~ea upon approval by thc Bo~d. I '1"he Lo,let shall clc~tly describe thc ?po znd c~p~cl~ of iht u~l~} sc~ ~ccs ~ndnblc. 2 ~'cll ~s ~y restrictions or rcqmrcmcms ~h¢ L'lilily mn} h:~¢ r~-~m~ thc ~ssu~cc o~ bm~:n~ ~ ~t~n comm~mem ~or sc~c~ to thc proposed dc~lopmcm ~n Iht c~cn~ thai c~-n~t~l 4 3ndor ~aste~3tcr scm~cc Is not a~a~lable Io a proposed ptejec:. I( sh~ll be the S respons~bH~F Io clearl~ ~d fuIl~ detail :he st~s :h3~ ~: be ~aken ~o pro~dc m:e~ 6 sec'ices ? 72 FDEP Pe~s 8 With rcspecl to de~elopm~l ~4ot rclcue of FDEP Application Fo~s from 9 Co~uni~. De~'elopm~l ~d En~'im~m~al S~'ices. aprro~'al of ~he cons~ction d~umcms 10 ~'or prelimin~' ace~ance d~umems For ~he wai~ ~d or w~t~'at~ facilities is 11 before the Co~' complee~executes a~licalions for ~} required FDEP ~i~s. Pnor 12 co~cnccmcnl of const~clion. FDEP pe~it musl be ~ssued Pro~ided thah ~i~h tespec~ ]3 de~'clopmem oF ~6'or con~clion acti~'ilies/or ~ intern utili~' facdily, ~e De~'elopet may 14 obtain execul~ FDE~ p~l applications prior to Co~"s final ~,m appm~'al IS cons~t~ion d~m~s. Howm'm, ~d~ no ci~ums~ces shall cons~cfon comm~ce 16 such ~ imc~m utility facili~' until Ihe cons~cfion co~¢~em cnt~a in S~tion ~ 6 h~ 17 been mol. With ~ec~ lo those sec'ice ~eu ouls~de the CCWSD. copies of all approved FDEP l g cons1~c~ion ~d operaling pe~}~s shall be submmcd to lhe Count' immcdia~el) upon issuance 19 ~d r~ceipt. 20 :.3 Dcsi~ ~d Perforate Siand~d ~lanuals and Publications 21 ~e minimal, but m~da~o~, uIHi~' dcsl~ reqmrc~cms o~ ~h~s ~dinance ~e es:abhshcd 22 b} the mos~ recem lec~ical send,ds, procedures ~d cme~L ~s set forth in the lalesl'edmon 23 Iht pubhcalions, lisled bcMw. ~d ~ ~e suppl~ed b} ~he sland~ds spect~ca]l} set forth in 24 this ~din~ce. ~c minimal, bul m~dam~', ufili~' dcs~ requ~rcmems sol forth in ~e tisied 25 pubhcaHons are inco~oraled herein ~d ~e. ~hereby. ~ info,al p~ oF this ~din~ce. 26 Deviation from thc eslablishcd criteria, as sci forth belm~ m ~he manuals publications, is no~ 2T precludr~, r:o~'~ded that, the EnDnecr oF Record shall pre~:~e. For Coum~'s re~e~x, a des~ 2S dcv~aHon b~ed on such raHonal criteria lhal promotes, pro~ects. ~d or improves the pubhc's 29 heal~, saFcO' and welfare ~d upon such showing, rece~es ~he Coun~"s prior ~ncn apprm'al. 30 Co~ty appro~'al shall nol be D~ed lo ~)' proposed des~ that jeopardizes the pubhc health. 3] saFe~' ~d welF~, or lhat othe~'ise would resull in a s}sicm perforate less lh~ Ihal which 32 ~ ould o~cn~'ise be pm~'ided ~o ~e public by adh~nce Io ~he reco~zed ~d acc~ed indusl~' 33 s~d~ds set fo~ in ~he following m~uals'pub:icalions: 34 ~.3.I Wa~er Pollution Coati F~afion. ~l~ual of Practice No 8, 3S Treatment Pl~t Desl~. W.P.CF., 2626 P~s)'h'~ia A~ enue. NW.. W~hinDon, D.C 35 7.3.2 Water Pollution Comrol F~cration. ~lanual of Practice ~o 9. Des~ 37 Cons~clion of S~il~ ~d Slo~ Sew~. W.P.C.F.. 2626 Pc~s}'ix'ania A~'cnue. 3S Washin~on. D.C. 2~37. I0 I '7 9 I0 Il 12 13 14 15 16 19 2O 23 24 29 ~0 31 ~2 3~ 37 39 .~0 '.3.3 Great Lakes'Upper Mississtppt Rd','er Board of Sate S~i~ 1978 or la~es~ edmon. Reco~ended St~d~ ~or S~age ~'o~s. Heal~ Education S~'ice. ~c., PO. Box 7:S3. A:b~y. Ne~ York 12224. 7.3.4 Grca~ L~e~Vp~ Mississ~pp~ ~ Bo~d of State S~t~ En~n~, 1982 or lates~ edition. Rcco~nded Stand,ds for Wa~er Works. Heal~ Education Sen~ce. ~.. P.O. Box T2g~. ~y, ~ew Ye~ ~2224. ? 3.5 Rules of the D~t of En~ ~t~fio~ ~ap~ 1'-6. Wu~e~.l~ FacHill~ ~d ~pl~ 17-22. Wat~ S~Ii~ 7.3.6 .~c~ Wa~ ~'o~ A~iati~ ~.. Ws~ T~ PI~ ~i~. A~'A. 66~ West ~i~y Argue, D~v~, Colo~, 7.3.7 ~mcm Wat~ Wo~ A~istio~ A~'A S~d~. A~'~ ~6 West ~ncy Argue, Denver, Colo~o %3.8 Ductile ~on Pipe R~e~h ~iatio~ H~d~ ~ctile ~on Pipe. Ductile ~n Pi~ Rese~ ~s~iatio~ 245 ~v~h~e P~'ay ~ ~ab~a 352~. T.3.9 Uni-Bell Plu~ic Pspe As~iafion. H~ok o~ PVC Pi~. U~-Bell Picnic ~ipe Ass~ia~ion. 2655 Villa Creek Drive, Suite 1~. Dall~. Texu 75234. '.3.10 Ame~c~ National St~d~ds ~stim~e. latest %3.11 ~e~c~ S~i~ for Tesling ~d Ma~als. Vol~ 1.02. 4.01.4.02. 4.05.6 02 '.3.12 Wes: Quincy A~ enue, '~.3.13 .-qu'nenc~ Water Works Association. Inc., A~,~'WA Manual. M-14. 6666 Denver. Colorado 80235. .S. meric:,n Water Works Assoc~atiorc Inc., AW~'A Manual, M-22, 6666 west Quincy Avenue. Denver. Colorado 80235. '~.~ U~ilit)' Leases Waler amd/or waste'waler facilities constructed for a de,,'elopment which cannot immed:a:ely connect lo a District ov,'ned.amd-operated system shall be dedicated to the Board. or as appropriate to the context, the Marco Water and Se~er District or the Goodland 9,'ater District. and. at the lime of such dedication, shall be leased-back to the Owner of such water and or ~a. ste'*'ater ~'eatmen! faciliD'. Such facility shall be deemed an interim utility facility for the lease term. i.e., until such time, as such facility is capable of and i~, in facl, connected to a Dist~ct owned-and-operated sy~lem. At no litt:.t shall the Dis~ct operate ancot maintaia an interim u:ility facility. The terms and conditions of such lease tenn shall be set lrorth pursuant to a wnHen lease a~reernent, '*Facilities Agreemenl.~ executed by amd between the O~'ner D:veloper amd BoarctDistnct, the standard form of ~'h~ch is scl forth in Appendix A. ~ ma)' be amended. The Facilities Agreemem shall further set forth the terms, conditions, and mutual rerponsibilities of the signato~' parties, their successors, and assig~ns, with respect to the dedica~on, the lease-back, the operation and maintenance of such interim utility facility, and the uhimate connection to the oflr. site facility owned and opera,ed by the Board. Each Facih~' A~-reemem shall be nesohated on a case by case basis, a~eed tc and executed by and between 2 9 ~0 12 14 IS l? 20 2~ 22 2~ 2~ 2~ 27 2~ 29 30 32 the pa. nits prior to construction commencem~t of the proposed £acihties. Such Facilities ^greet'neat shall be a p~ of thc legal d~ents to be appro~ e~ ~ ~c~ed by ~e Be~d Project dcvclop~s. ~eir success~, or users, shill be re,risible for costs incuned by Coun~ m order to m~n~in integra utfli~ fac~lz~tes in cempl~ce ~Sth FDEP ~'at~ quali~. rc~lifions, Such costs shall be ~m by ~e D~lop~, ~e~ successor, or usi~s. su~ci~ cons~ction hu ~c~, 1o create usalc sixties: ~ou~ ~o p~ly mizzen shall be bil}~ al ~e DisPel ~iition ~le. 7.5 Cou~ction ~'ei~ ~ ~e co~clj~ of all wa~ ~dror ~'at~ f~iU~o m~l ~ ob~ ~d c~ified by ~e En~ne~ of R~ord ~d ~ ~ by ~e Co~'. ~e na~ ~d ext~l of the connexion ob~'ation ~ ink, lion i~ d~iled in S~tion 9.4. 7,6 Utilifi~ Convince ~d Acc~ce Dis~c~ sha~l comply ~ilh ~e tequir~mts of law, u scl fo~ ~ ~e ~/o~a ~;~;.~es, Count' Rcsolu~o~, ~4'~ ~din~ce N'os. 78.10 ~d 79.33, ~ ~mdcd ~6'ot their succcssom. Ref~enct Section 10: L'fili~ Conve)'~ce Pr~cd~es. :.~ L'~ili~' Eu~m~ All uses of Colli~ Co~, ulili~' e~enls (~ ~1 be in aceotd~ce wi~ this ~din~ce or o~ Bo~d approved uses ~d shill be for ~e e~clusis'e su~s~ace use of ~e Bo~d or other Count' approved uses. All CL~s sh~l comply ~ ~le~'~i L~ requitem~ls. ~iess ~r:iBcaliy authorized ~o do o~emise, in ~ing by ~e Water ~6ot Direc~on. ~y oth~ use of a ~ not au~o~ by Co~. ~6'or a~mv~ by ~e Bo~d is pro.bated, o~er lh~ s~'icc crossings. ~y use of a CL~ ~I ~eales a h~d Io the ~or ~'~tcwa~er facililies or the employees of ~e Bo~ Co~¥CCWSD in ~e perfo~ce of thc~ duties is pro.bi,ed. Pnva~e road fi~t~f.~'ays wi~ CL~ overla)~ ~e cx~pl Dom the exclusive ~e pros~sion, hob'ever, all desi~ setback ~d co~clion requi~ts of ~din~ce shall be adh~ed ~o. Pn~'alel)'-o~ed utilities may be allowed wi~n a ~. subj~ Io p~ot appm~'al by Co~, ~nd pros~d~ ~at such pfivately~ ufili~ d~ nol ~d~ ~alion ~d m~n~cn~ce activities or does nol creale ~ ~ess~. fm~ci~ b~dm Io ~e role pay~ of~e Dis~c~. A~ve.~o~d ~mprov~en~ such u, but nol li~ Io, pav~ p~n~ deco. five walls ~d I~dscap~g shall be peri.ed ~o be ins~all~ ~i~ a ~ by ~e ~lor. its succcsson er ~si~s. How~.~, the cost of ~y ~d all r~. t~laccm~; mainzcn~ce ~d reslomiion of ~c aforementioned improv~ sha~] be ~e sole ~cial ~nsibility of ~tor, i~s successo~ or usi~s u s~ fo~ i~ ~e Co~"~ s~ CL~ I~age. Con~bined waler.se~ e~cnts shall be a~ed ~n on a c~e by c~e buis. d~dtnt on d~pth of lines ~d shall nol be combined, unless ~d ~til approv~ b)' the ! '7 8 9 l0 12 16 I? 18 2O 22 23 24 26 28 29 3O 31 33 36 and Westewatct DLrectors ar, d the Community DeYelopment ~d £n~,*ironm~al Services AdntinJstrator. 'A'idth of F.~t,~'ment s. a) Mirdmum ~'idth of water main, force main. an4 or ef~uem mare euemmts shall be 15 feet, b) Mimmum WlClt~ el' graYtty sec'et euements shall be r*'tce the depth of the hne or IS feet., ,~'luche~'et is Fearer; c) Lift station ea~,emenu shall be twice the depth by t~'ice the depth of the lift station or ]0 feet by 30 feet. whicheYe~ is ~.ater. az~d d) Combined water.sewer ea.t,em~ts shall be agreed upon on a cue by ease basis. dependent upon depth of lines. Minimum distance between water and sewer ~ines shall be 10 feet ts required by FDEP and this OrdLnar~e. ?.8 Building Permits ~ Connec,on Fees and ~es Coumy shall not approve the issuance of' a building pcrrnit until the utility comtruction docurnenu, Iogethet with t~e usociated Plat hu been re~-iewed and approved putsuam to the LDC, and ail appropriate water a~d. or wesco'water system development cbs.tees, impac! fees and connection fees haYe been p~Jd. The De~'eloper shall be re,qxmsible foe coordinating development seeN'ides ~'ith the County, to ~sure that all the necessa,'y utilit)' construction documents, plau. etc., a~e submincd for re¥iew and approval. Temporary use permits shall be axe,apt 6'om the utility construct|on document approval requirement prior Io Building Pen:mt approYal, unless specific conditions preclude such exemption. 7.9 Certificates of Occupancy A Certificate of Occupancy shall not be issued foe any sn'uctute prior to prel~mJna,? acceptance of all water aud.'or wutewatet facilities requ/ted by this Ordinance ot the LDC. SECTIO.N EIGHT: CO.~STRI:CTION APPRO~,'AL A.%'D DOCL.'ME,%'T SL'BMISSIO.~S 8. I GencraJ This section establishes the County's minimum requirements, purtuan! to, or in addition to, the minimum LDC requirements, for the submission of the follo,*'ing construction documents. b.¥ t~e DeYelop~/Ow~ct and. or Contractor. for Counr,."s review; however, County ma.v reqmre additional data, u County deems necessary, to complete its review or': a) Water and'or wutewater facilities for proposed new development~ connected to existing walcr and'or wMtewatet systems; and b) ~'atcr and. or wutewate~ facilities for proposed new developments to be serYed b.¥ interim water and:or ~ utes'acer t~catmen! plants. 8.2 Construction Documents 8.2.1 Preparation of Construction Documents. Consn'uction drawings a,'~d technical specifications for the construction, extension and.;or modification of water a.'~d ot ~estcwater facilities shall be prepped by, or under the supervision of. and shall be certified b.,,' ! the Engineer of Record. a Professional Engine~. licensed to pr0ct~ce in the State of Flonc',a. 2 und~r Chap~er 471. Flortda Statutes. 3 8.2,2 Presubminal Conference. It Is recommended that prior to initial 4 subrn2ssion to Coun~ of constr~ction documents. ~e ~ Develop~ or ~eit au~o6zed 5 t~he "applic~t") confer ~ i~ the Public Works Admims~mr ~d Co~S~ Developm~ ~d 6 Env~ro~en~al Sen'ice~ Adminis~amr ~o obtain i~o~tion ~d ~¢e, m ~tiate ~ info.al ? prcl~in~ rcvi~, pm~l lo ~e L~, u may ~ ~d~ ~ore subs~tial co~ts of 8 ~e ~'or mon~ ae m~e in pr~afion ~ ~ubm~mon of ~ 9 8.2,3 Submi~tal~ Unle~ ~c~ oth~ at ~e ~submi~l Conference. 10 ~tial aubminal of co~cdon docum~ta, Iog~T ~ ~y sup~nive mac.als, shall be 11 submin~ Io ~e Co~ ~'elopm~t ~d Enx~l S~c~ A~s~mr or 12 desi~e ~d Jhall ~ ~comp~ed by a deceptive cov~ len~. ~e cov~ le~ shall contain. 13 bm not be limiled to. the followinl: 14 a. Proj ~ N~e. 1 ~ b. ~ati~ of ~ojec~. ~6 c. T}~e of mili~ cons~ction 17 d. Esdmaled nmb~t of wat~ ~d se~ 18 pro~sed cons~ction. 19 e. Expl~alion of whal action ~e Com~' 20 reg~di~g ~e male~als sub--ned. 21 f. List ofdocm~nts a~h~. 22 ~. Engme~'s R~n - A condse t~n sm~nl ~e pm~s~ 23 cons~ction includin~ co~tio~, phub~. ~s~pt~ons ~d 24 eslimated ~ows. 2~ ~ ~e evil ~e propesed cens~cdon ~s p~ ora pro~s~ suMi~ion d~el~m~ 26 plat revie~~ pr~ess, applic~t shall additionally follow, ~less s~ fo~ o~. h~ 27 "Development Requir~m~s" pr~ed~es se~ fo~ in L~. u may ~ ~ded. L~ 28 ~o Ordinate 88-76 (r~ealed ~,~rein) shall for all p~s~ ~ d~ ~f~c~ 1o ~is 29 ~dm~ce. 30 ~e Co~' requites complt~e data ~d info.etlon ~ ~s i~lial submission ~ ord~ 31 to e~ciently prodde ~e necess~ review. For ~s ~ a ~s~ ~1 32 not be acc~table for ~e ~lial ~ubmission. How~, ~inal fo~ may 33 subsequent sub~l of re~s~ d~ema, ac4itional it.s ~u~tM by ~e C~W ~ o~ 34 ~fo~ation penin~t to ~e review ~d a~toval p~a, 35 8.2.4 Schedule oCFees ~d ~g~. ~e Bo~d shall ~s~blish b) Re~lution. a 36 Schedule of Fees ~d Ch~ges ~ot cons~ction d~l p~sm~, in.don s~c~ ~d 37 salc~. ~e Schedule shall be ~sltd in the Division of Co~' ~velepm~t ~d 38 Enviro~emal Se~'ices. ~e Resolution ~hall ~ fll~ with the Cl~k 39 Schedule may be ch~ged from time to time. punu~ Io ~t~d~d resolution adoption ~d aO ~en~ent procedures. ~e Cons~cdon D~I i'.e~n~' F~ shall ~ submi~e~ ~th the 14 I 2 6 9 13 14 15 16 I? 2O 27 3O 31 32 33 34 37 39 construction documcnl submission. The Construction Document Review Rcsubmission Fee shall be Tequired il' Coun~.."s review requires a third fever*, in additmn so the initial rr,-iew and one rcsubmissson. Thc resubmsssion fcc shall be subnu.~ed at the time the third subrmssson is made. The Construction Inspection Fee shall bc submined prior to the final construction plan approval. The Construction Document Modification fee shall be submitted upon ~nen request by thc County prior to final approval of the modifications requested. The Developer shall be responsible foe the paynim of all fees identi~ed above. 8.2.5 Plata. Speciflcation~ and Cos~ EstLmate. The EngL~eer of Record shall furnish three (3) complete sets of the construction drawings and r.s.o (2) sets o£ the techtuca] specifications or, as otherwise required by the LDC. Constraction drawings shall be prepared on s~anda:d size 24" x 36" sheets. Technical specifications shall be tFl~Vfitlen on I-I/2" x l i" sheets ~d bound in an acceptable manner. Technical specifications shall Lnclude an estimate of probable construclion cost. prepared by the Engineer of Record, which contains a summary of quintities and estimate of installed cos1 tot the water ~ctot wtste-watet facilities ~,,-oposed foe construction. The cost estimate shall be prepared by the Engi.neet of Record attd submitted in itemized form to include the cost of all required improvements or the contract bid price for all ~ork neccssa,D' to complete the required improvements. L~corporation of technical specifications into the construction dra~-ings, in lieu of a separate set of ~s'hnen specifications as described above, shall not be acceptable, unless wrinen waiver is granted by the Public Works ^drmnistrator or designee. The construction documenu shall be submitted to the Community Dc~.clcpmcnt and En~-ironmental Sen'ices Administrator tot te~'iew and wtillen approval prior 1o thc commcnccmcn, of construction. The construction documents shah consist of, but not be limited to: a) Cover Sheet ,s'ith Location Map; b) Site Utilzty Master Plat, indicating the overall site development and all proposed utility improvements including easements, with references to the appropriate plin and profile sheets. If phasing of the project is proposed, phases shall be indicated on this drawing. For proposed points of conneclion to existing water anctot w~,stewater facilities, the s~te utility plan shall indicate ~he method and materials to be used. Actual location of existing st--'er mares or laterals and water lines stubs shall be show~, where applicable; c) Identification of individual lots for subdivisions ind.'or buildings and s~ructures for condominiums, multi-family projects, etc.; d) For all projects, except single-family subdivisions, the proposed meter location to sen'ice each s~'ucture shall be illustrated lfinal meter sizes shall be determined by the Collier County customer ser,'sce representative.) For preliminary meter sizing, see impact fee Ordinance. as amended, superseded or consolidated; 1 ¢) All exis:ing utili~' euements on the pa,rltculas prope'rt~..' sh311 be 2 shown on the dr,~,~'ings. Proposed caserntms rna.~ be required lo e 3 be shown it' the site v, oricing space is confined, as determined b.v County. on a cue.b.,,.case b~ts, £~sernems required ~o be shov.'~. 4 5 shall ~e c}ca~l.v labeled and s~.a~.l sho~ the ~'~dth and limits. See 10...1-,. 6 Section ~ ? ~ PI~ wd profile shc~ ~ill indicate ~e ~on~ wd v~ical 8 l~i~ for all wat~ ~or wMt~'Jt~ ~p~v~ents, ~cluding 12 c~lcx ce~ic~ ~c~ ~t c~ ~ c~e~l~' de. led on s~d~ 13 pl~ ~ p~file fo~s. ~'i~om ~c~t~o~ ptofil~ shall 14 ~sition~ on ~e sheet d~cdy ~low ]6 j) WaI~ ~or wu~'a~ s~d~ d~aHs. L'se 1 ~ s~duds contain~ in ~e ap~dic~ C ~d D sh~l be required 18 a~l cons~ction pto~u. Pa~'~cnl rcslo~on, back~II 19 compaction tequiT~cs, e~c.. ~gudinj ~'ork ~n ~e public 20 ~ts~f-way or ~ shall ~ gove~ed b~' 21 Tc~lations esublished b)' ~e Public Wor~ Di~qsion. 22 d~a~ls invol~'inj these i~ems shah Tefl~ 23 Public WOTkS Dl~sion; 24 h) Complete Lih S~tion ~wings. s~i~cations. 25 de~ils including shop dta~gs, ~'h~ n~'. 26 submined. A ~ial si~e pl~ of~e liR s~a~ion ~d 27 shall be pm~ded, It shall contain ~ecific d~i]s on 28 confi~a~on of the station. I~ation 30 ~d the pro~se~ ~ca~ion ~ r~ ~o m~wa~'~ sid~'a~s 31 b~e pa~s, ~v~'ays ~d pm~s~ or 34 outlin~ in Secuon 12. 36 th;m those operaled ~d maintained by ~e Count' or ~ approp~ale Wa~er.S~ D~s~cL 37 proposed. ~e requirements of Co~' ~in~ce No. 8~12 ~d ~en~ or success~ 38 ~din~ce ~ereto shall be satisfied ~d shall comply wJ~ S~. 9.2 he. in: '~'tili~' S~'ice: 39 Availability." 16 I '7 8 9 lO II 12 14 21 24 -"6 29 32 37 38 ~.2.? Ri~ts-of-V,'a). Permits Construe,on w~thJn dedicated public ng,~ts-ol'. wa.v shall require an approx'ed perrmt fi.om the appropriate go~'errm~ental Count:,.-. State and. or Federal agency. A cop:,' of the appro~'ed permit shall be submincd, to the Count.. pnot to the pro, ecl pre-construction rnectin~. L'tih~ consu'uction wit}un a rig, s-of. wa..,, owned by Ihe State of Florida. shall require a FDOT L'tili .ty Permit. 1,~.'h~ compamon FDEP permit applications mus~ be obtained, they ~'~11 be released for processin~ prior to final FDOT permit appro~'al. pro','~ded the construction documents ave satis~'actory to thc Public A'or~s .Administrator. 8.3 FU'e Control District All construclion cLrzwmgs cont~unmg Wal~ distribution t'acilities shall be reviewed ~d shall require ~'ritten appro,,.al by the appropriate indepe~ent Fire Control Districts. Fire hydrant location design shall be in complJtnce with the LDC or .N'FPA Re~,ulations. Kition, whichever is more resu'ictive. The F~ Coneol Di~ric~ mu~ pro~'ide the Count:,. ~'ith a loner appro,,'in~ the number and location of the fire protection facilities to scr~-e the project. This letter shall contain an a~n.'e'm~nt by th~ Fire Control Disu'ic't to accept the o~'netship and malntenznce, responsibilities for the hydrants are, construction is complete pursuant to the established polic.~' of each indi~'idua! Fire Control District on the effective date of this Ordinance. The Public Works Di'.'ision will be resporuible for the fire hydrant lead up to and including the ga~e ~'al~'e as ~ecitqed in Sec. 12.7. unless the Fire Districts do not accept o~'nership olr the fire h.~'dr~ts and leads after' the isolation ~'aI~,'e in ~uch ca~e the entire lead and fire h.vdnmt should be dec[teated ~o the Cou~.. L'pon completion of the wat~ s.'.'stem construction, the Engineer of Record must pro~'~de to the C'ommuni~. D~'el)prnent and En~'iroru'nental Se'i'x'ices ^drninis~ratot or designee, field fire.t']ow ~esting documentation that establishes that adequate fire-flow capabilities exisl. The Engin-.er o~' Record must incorporate de, hand capacity and me~er siz~g data into the construction drawings for those pro.iects '*'~uch utilize a master ~ater meter, to winch fire ~.','dran~s sl~all be connected. ~'l~ch establish that the wate~ meter selected doe~ pass the total flo,a's required b)' the project. The Count, or appropriate Water. Se'~.er District shall not be responsible fore, and'or s.~all be held harmless fi.om an.~,, damages, or loss. resultin~ fi.om inadequate sizin~ or' a water n~e~er to suppl), fire fao',,.', in a~dition to domestic coincident th'aRs, for a particular project. Data on the meter sizing analysis shall also be contained in the hydraulic design report discussed in P~agraph 8.2.3(g). 8.4 Plats A copy o£the proposed plat for new subdi'~'isions which con~n water ar~t,'or wa~te~.ater facilities shall be submitted with the construction d,ra~'in/,~ to the Count), lot review and approx';ll. ^1] utili~.' easements which w'ill be required for the water and or ~'aste~-ater shall be sho~-n on the plat. if possible. F',u'ther, the dedicalion block on the co'~'er sheet shall contain statements for the following: a) That all Utility Easernenl,t for water znd.'or '*'astewatet facilities and Ingress and Egress rig. hts. where appropriate, art prox'ided to Collier ! Count,.' ~d ~¢ approp~ate ~'atrr. Se~rr D~smct to ~ mamt~m ~'a1~r ~.or ~'ut~at~ u~h~' 3 4 b) Applicable wa~ ~or w~a~ facilities cons~ct~ ~n this S Planed Area shall ~ come,'ed to ~e Boz-d for ~e a~a~e ~'at~. 6 Sewer Dislnct u~n acc~i~ce urge ~p~v~ts ~u~ by ~ Plat. ~ All plats shall include a silage bilk for ~e Bo~ (or wh~ 9 d~t~ f~ a ~ject will ~t ~ mlde ~til ~e p~s~ plat 10 Boa~ p~t to ~e L~ ~ir~ts. Plats sub~n~ ~d appmv~ by ~e ~ ~11 ~ in I l complete accord~ce ~ ~s ~din~ce. ~y ~u~u rot d~atio~ ~m t~s ~in~e s~l 12 ~ cirri)- ouflin~ in ~he ex~utwe s~. ~ a c~y ~t to ~e aff~ ~t{s). 13 Deviations approved u p~ of ~c plat shall not ~ valid ~m cl~ly outl~ ~ ~e ~lic~t's 14 subrnmzl len~. If a plat i~ not r~uired ~ a ~ific ~j~L ~e 1 ~ provide d~ion con~g tha~ fact ~ ~at ~e Co~ c~ de~ ~e exist orutili~ 16 euem~is ~ ~ch mu~ ~ p~ded. 17 8.~ Utilities P~o~cc 18 ~e De~'elop~ shall be required to fu~sh a uti]i~i~ 19 ~ount equal lo II~ of the Enginc~'s P~bably Cost of Co~ction r~ ~'at~ ~ot 20 W~zcwater Facilhies. ~e De, eloper shall submit ~e ~TS wi~ ~e final co~ti~ 2Z doct~ents. ~c LTS must be approved by ~e Coll:~ Co~ A~om~"s O~ce ~or 22 co~cem~t of utili~, const~ction A LTS is not ~quir~ 23 proj~t, pro~qded developmcnl ~s occ~ng on p~vate, unsu~i~ided p~'. or 2a b~ previously p~ded to the Count. p~u~t to ~e L~ 2S required on all projecu d~ng the gun, tee or w~ ~ ~ de~nb~ h~. 26 Upon convey~ce of utih~' facihtics Io the Bo~d of Co~ Co~ission~ o[ Colli~ 2~ Co,nb' ~ ~e Guying B~y orCollier Count'. FIo~ ~d Ex-O~cio ~e Gov~z Bo~d 28 for ~e approp~ate Wat~.Sew~ DJs~cts. the Develop~ may request a ~uction ~ ~e ~S in 29 ~ ~no~t equal to l~ p~cent (l~a) or,he probable cost orutil~ cons~ctJon for 30 ~tee or w~. p~. For complclion of racJlit:es con~ct~ on p~vate, ~su~ivided 31 prop~, a t~ p~ent (1~) ~S must be pm~id~ to. ~d acc~t~ by. ~e Co~ ~or to 32 prelimin~ acc~t~ce or the compl~ mili~ r~i]hi~. 33 LTS ~o~ shall ~ bued on ~e actual bi~ ~ce of ~e 34 ~enev~ a bid p~ce is utilize, a c~y or the acc~ted bidd~ 3~ with ~e LTS. ~e LTS shall ~ held by thc Co~. ~d shall s~ ~d cov~ ~ ~o~e 36 of the Devclop~ m cons~ction ~d maintai~ng the subj~t ~'al~ ~ w~-at~ 37 impro~cm~ts. A~tablc ~s or LTSs shall ~ a P~o~ce ~on~ 38 inevocable Lc~cr of Cr~it. No o~ fo~ or s~u~ will ~ acc~t~ ~]~s a wai~ of the 39 requirements herein is ~t~ b~ the Bo~d. All s~e~ comp~es u~ia~ed ~th a 40 pe~o~ce Bond shall hold a cun~t Cem~cate of Autho~'. u issu~ by the T~e $ 6 ? 9 I0 II 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 2~ 29 30 31 32 33 34 36 37 .t9 40 I Depzru~em. as an acceptable suret)' on Federal bonds unde. an Act ot Congress approved 30, 1947. · Atlorn~.s. in.fact ~'ho sign a Performa.~e Bond musl file ~'hh the Bond a cerl~fied ot ~he,r Po~er of At~ome} Certificate. The Bond mus~ e~t~.t be s~ned, or countersigne~ by a Florida resident agent. The sutet), shall be &rectly responsable to the Count,.. should the bond ha,,e to be utilized to complete ,my repairs or ,~o~ on the project. The i~suer of any Le~le. of Credit shall be a tederally-Lqsm, ed and regulmed savings and loan usociation or commercial bards, authorU, ed to do and doing business the Slate of F!onda. An). Letter of Credit mum be irr~ocable and address both the con.s~ctmn and mmmenance oblijations of Otc Developer in a form acCel~lable to the Collie' County. A~ome).. The beneficiary of my Letter of Credit shall be the BoanI. The beneficiary, of a L~er of Credit prox ided u a L,'PS shall be entitled to dra~ on the Loner orCa:dis fi: 1 ) the Developer has failed to construct or main~n the ~ubject w'mer ami of wut~er improvemems; of 2) if the Lena' of Credit is Khedulod to expire prior to final inspec6otL u degribed in paragraph 10.3 hereof, and alternative perforrnam:e security hat not been provided and accepted in accordance ~-~th this Ordinance within three ~'3) business days priof ~o the expiration date. A firml inspection of the subjec! water and. or wastewater facilities shall be conducted prior Io release of a L'PS. Ali const-uct~on and mainlenance obligations coxered by a L'PS shall be guaranteed and mam:,uned by th: Developer until satisfactory completion of the final inspection. To schedule the final inspection, the Count)' shall provide ,~rirlen notice Io the Engineer of Record. if practicable. approximately IJ~irty ¢30) da.xs prior to the completion of the one-yeas period from the accept'race b~,' the Count)* final inspection shall be conducted by the representatives of the count. Engineer ot'Recofd. Contractor, and De~ eloper. The L'PS shall remau, t. at all times, m full £oree and effetl until the count), provides wTincn notification that th? final inspection has been satisfactorily complcted. Upon such ~rirren notification, the County shall return and release the L,'PS to the Projec! £ngfneer or the Developer's designated agent. 86 Constraction Commencement Water and.'or wastewa~er Facilities construction shall commence only after receipt of the followz.ng: I. a) Final written approval oft,he construction documents, or b) Prelimina,,/ Work Authorization ('PWA) appro%-aI u outlined in LDC. 2. FD£P construction permits fof the wasa' and'or w'astewater systems. .t. An)' other permit that ma)' be requL,~! for water and/or wastewater constr~ction, including, but not limiled to. a SF~A.%~ £RP or .MSW, ACOE Dredge. Fill..%'PD£S, FDOT, e~c. 4. Pre-construction meeting as outlined in Section 9.2. 16 19 20 23 25 26 27 29 30 31 33 34 3~ 36 37 39 40 6 ? SECTIO.~ .%'INT.: CO.~$TRUCTIO.~ OB$1rRVATIO.~ A.%'D I.~SPECTION 8 9. I C.~ ~1 9 ln.stal]ation ol'all water and. or wnstc.s, ater facilities m6or conne~iom to existing utdit,,.' lO facilities ~,'ittun the County d,.all be observed md inspected b)' qualified professional Ii techtucal personnel. Construction obser~,'ation md inspection ts requi~'ed Io ensure that the 12 facilities accepted b.v the Bo~d ha's'e been installed in substantial accordance with the Count:,.. 13 appro,.'ed cons~'uction drawings and technic£ specifications. Consmaction obse-rvation and 14 inspection is further necessary, to ensure t~at the County md the ~'atet ind.'or wastewale, r 15 Districts shall receive ulil)ty facilities welch shall require minimum capital expenditure for operation and maintenance. 9.2 Pre-Construction Meeting L'pon Count)' appro~'al of a project's consn'uct~on documents and prior ~o the corrtmencement of construction, a pre-construction meetsng shall be conducted, pursuant to the LDC. The Pre-construction meeting shall be held in the offces of the County or. ff deemed appropriate, at the office of the Engineer of Record. The prt.construct~on meeting shall be a,ended, where necessar).., by representatis'es of Ihe Count)... the Apphcants, the Engineer of Record. the L.'tili.ry Companies. the Contractor and the De,eloper At the Pre-construction meeting, a schedule of consn'uction acti,,'ities and copies of all applicable state and federal permits sLall be pro~,'ided to the Count). representatise(s). At Icasl 48 hours ~'ri,en notice shall be provided for scheduling the Pre-construclion meeting w~th the Count).. Sheuld an.v utslities construction commence pnor to the pre-construction metting, the Count) shall ha,.-e the right to require partial or full exposure of all completed svork for obsers'ation, inspection and verification that the utilities were installed in substantial accordance with the approx, ed construction documents and technical specifications. 9.3 Construction Scheduling All water and/or wastewater facilities construction in right-of, way are,u includini~ pressure testing and sewer lamping shall be completed in substantial accordance with the approx'ed construction plans and techrdcal specifications prior 1o proceedins with the stabilization of the roadwa), subgrade. Installation of Lrnpro~'ements ~hich would complicate correctix'e work on the water and'or wastewater facilities shall be considered in schedulins all adjoining or related phases of the construction. The Count. shall be notified within 24 wi~ ~'ri,en follo~.up, of an.,,, problems and.'or conflicts ~'ith the construction of required improx'ernents ~s the)' affect the completion of the propesed facilities in substantial accordance with the ap;fox'cd consiru:tion pla~s and technical specifications. Failure to comply ~'ith this 2o I re,halation shall cons~i,'m.' just cause For the issuance of a Stop Wo~ Order by the Count.."- and 2 the Count' shall have the n~h~ to require paz~ial ot full expos~e of ~n)' r~lated ~'ork ~tuch has 3 been completed m order to obse~.'e, inspect, and ~en~.' that the ulilities were ms,fled m 4 substantial accord~ce ~ith the approved construction plates md technical speci/~cat,ons. ~ 9 4 Cens~uctton Obscr~ ~on end lnspec~mn 6 9,4,.1 G~e~l 7 Pmsmmt to the F.A.C., Chapters 17-6 md 1 ?-22. the ¢cetsa'uction of wa~er ~ or $ wastcwamt t'acilities requires · Professional £n~'ine~ {"P.E.") to certify the coesa'ucrion 9 comply'ted in subst~mual ~ccordanct w~th the ~'~,'ed consa'uetion plans and ~echmcal 10 specJfic&tions. The certificntion must be bz~.'d upon on-~ite obse~-~ion of Il therefore, all water tabor wastew·tet t'~cilities consa'uct~on ~11 t~quire on-site consn'u~on 12 ohserva~mn compl.','m~ ,~th t~e LDC' ~nd F.AC., C'~spters !?-6.1a0(5)3 and !'/-22.10~6~. as 13 may be amended. The construction ohse~'ation shall be performed by · P.E. licensed Io practice 14 in the S~ate oF Florida or a des~z~ated tecttmcal rq~-,sentatlve under t~ P.E.'$ dizection- 15 The P.E.'s certification of construction complis'nce w~th County-~,,~,-~ved 16 documents, verifies tha~ the water ·.hd.'or wastr~ater facili6es a~ consa'uc~ed in compliance with 17 Record Dra~'Ln~s. Reference Section ! 0: Utilities Conv~'~ce Procedu~"s. I 8 9.4.2 Construction L~spections by Count. ~9 Upon final approval of consrruc~mn documents by the Cmm~, ~e Enpneer of 20 Record will be pro,oded with a list of st~d~d inspections ~'~ch requir~ the presence of 21 Count,.' represen~tive. Ail required inspections shall be id~ufJed in the Coun~"s approval 22 letter for the project. B,,sed upon ~he sch':.dulin$ and pto~,ess ot' constance·on, the Eni~neer of 23 Record or applic~t's contractor shall be responslble for requesting Count)' inspections. "nnen 24 requests for inspections s.~all be pro~1ded to the County at least .tS horn's prim to ~e reques'~ed 2.S inspection to allow schedulinl of the Count)' b'~'pector. Verbal con,that·on of the inspection 26 time or a request lo reschedule the inspection during the Coun~ mspec~ion, the Enjine~' of 27 Record or his."her desii~nated representative will be avaJla~le on-si~e. 28 Routine Coun~ inspections will be c~'ned out wi~out notice on ·I1 ~-ater an~l'm 29 w~stewater facilities construction to ensme compliance ,~ith the approved construction 30 documents. In the event the County Inspector, or a~ employee or the Public ~'orks Division. 31 during tn on-site inspection, find constance·on in progress which does not comply ,~th the 32 proce~u.rcs tad policies contained herein ~'or the approved construction documents, the 33 Coun~ Inspector, or employee of the Public Works Division shall have full authority !o issue a 34 Stop ~A'ork Order. Such Stop Work Order shall remain in full force ~nd ¢tTecl, ~'ith re~ect lo 35 the defective work, until the documented discrrp~nc)~ies) have been corrected and to O~e full 36 satisfaction of the Public Works Division Cons~'uction-related inspections, where applic:~ble. 37 shah include, but not be limited, to the follow, nB: 38 a) Hot taps to water and sewer facilities. 39 b) Ma.slcr meter and bypus piping. 40 c) Jack & Bore cuings. 21 I d} Pressure tests. e} L~ filtration E.xl~ltratlon ~ Ltfl station ~nstallation, prior to cm ~.~ ~d st~.~ g) Lift St~tto~ St~-up h} L~p~ng ofs~ Im~. i) Flus~nI of s~'~ linm. fo~e ma~. ~'atc ma~ ~ effiuml Imm F~ hy~t ~s~ bl~kt m) C~tim m ~i~inI watt ~ ~ ~ f~iliti~. n) Cuing muallations. eo~ction d~mt ~mv~. m. ~d o. i~applicable. 9.4.3 ~el~n~' A prelimin~, inspection of con~'ey~ce to ~d acc~t~ce by the Bo~d. ~or compli~ce with ~e ~pmYed const~tion ~a~s ~ or approv~ rm'ised cons~ct~ dra~in~s. ~1 ~acilities m~t be in ~II compli~ce ~ ~e Co~'-a~mved r~o~ cons~ctmn dra~in~t, or Co~.a~roved to the Bo~d ~or acc~t~ce. ReCer~ce Section 9.4.4 Final ~e final ins~tion shall be ~o~uct~ ~ e~li~ ~ one (I})~ a~ acc~ce ~d convey~ce o~ ~e utd~' ~acihdes b) utili~. ~ac~lides shall ~ ex~Jned for ~) dcfecl in mat~s ~d ~or~s~p ~d for physical ~d operational compli~ce ~'i~ the Count'-approved ~ con~czion ~ngs. ~e L~ shall remain in effecl ~il the final ins~ion Develo~r is so notified in ~ting Ref~ce S~tion I0 SECTION TEN: L'TILITI£S CO.%'~'EYA.'~CE PROCt:DL~LES I O. 1 General Water and.,or wutewatet facilities, cons~ruc~cd purs'uam lo the ~tnda. tds and procedures established herein shall be convr,..ed Io and accepted by ~e Boan:l. Prelimina.,'y acceplance shall be approved by the Cornmum~. Development and En~'oru'nental Services Administrator or designee. Final acceptance shall be approved by the Boa.od aflet the one ( l ) year wan-ant), period and the F~nal Inspection. 10.1.1 Water Line Acceptance. The Boa:d shall a¢cep! for ownership and operation potable water systems with pipes four inches t.r'} or greater in diameter, includinl: the 2 ? ~0 l! ~2 l? 20 2] 22 2B 24 25 2~ 27 2~ 29 BO ~2 B? aO water meter and. or backflo',' device with the exception of internal potable v.'atet dismbution fPWD) s)'s~ems for such £a¢ili~es as rental apartments, shopping centers, stop malls, lugh condon~r~urns, recreational re,cie parks, mobile home par "~ or any other muhi-farndy projects that ear~.ot or do not provide the required CL'Es paralleling a ~.~ical single fanul) srree~ cross- section or an.,.' mher project ~hat does not comply v.~th or meet the intention of Uus Ordinance. The potable water system sh~l lie ~'idun a CL"E if it is to be ov,'ncd and opera, ed b.'. the Board. For tnxental potable water dlsmbution systems which are owned. Ol:~'rated and maintained by a master propert), o',,,*ner;' Msoc~ation or such other comparable privately owned system, the main shall be equipped with a master m~er and backflow dca'ice which aro v.'ithm a CL'IL Reference Section 12.0. AJI non-potable reuse imgafion water ~,'~tems not curremly owned by or required to be owned by the Dis~ct shall be o~,~ed and maintained, in their entirety by the applicant. successon or assigns, t~"om the cormection valve from the Coua~ Master Meler al the en~mce to the project. 10.1.2 Gravity Sewer Line Acceptance. The Board ~all accept for ownenh~p and operation gra,.i~ *'u~e~azer collection systems wit~ piix'~ eight incbe~ (g") or ~eater m diarneter w~th the exception of internal graviS' .&'astewaler collection s)'~tems for such ficilitie~ as rrmal apa."rments, shopping centers, s~p maUL high rise condominiums, recreational Yehicle par~, mobile homes parks or ~ny other multi-t'arnil.,., projects with ~avi~.. ~'utr.,.-ater collection systems that ca'mot or do not provide the required CL'Es paralleling a typical single £z,'~ily street cross-sect:on The D-avi~. ~ute~'zter collection s)stem shall lie wl~tin a CL"E it' it is to be ov,'ned and operated b)' the Board. ]0.1.3 LiR Su:ion and Force .~lain Acceptance. The Board sha]] accept lot o~'nership and operation ~'astewaler col]ectmn systems inc]udinI l.orce maim ,~'ith pipes lout inches (4") or gtcate~ in diuneler and lift stations ~'ith the exception ol. internal ~'aale"&'atec collect:on s.vstems for such fac:litles ~ rental apartments, shoppin~ cenler~ strip malls, hi,eh ti~e condomm.,ums, recreational ~'chicle parks, mobile homes parks or an), other muhi-l'arnily projects ~-~th gravity ~'Mtt'~'atel' collection s)sterns that cara'~ot or do/lol provide the requited C'L'Es paralleling a typical single family street moss-section. The waste~-ater collection shall lie within a CL'E it'it is IO be owned and operated by the Board. · aJl other internal w~t~.ater collection systems shaJ] be o~ed. operated and maintained by a master property owner's association or comparable private ownership. 10.2 Conve,vance Documents At the time o£ the County's final approval of comtruction documents. Cotm~. sha]] prov:de DeveJoper with Count)"s checklist o£ the con'.eyance documents required t'or submission at thc time the constructed fici]hies are dedicated to Count)'. All conYeymce documents, incJuding but not limited to, Deeds, Bills of Sale. A~davits. Easements. Facflitie~ ^.re'cements. Facilities Leases, Subordination by Lien Holders or .~lortga~es. CondominJum'Homeovmer's Association documents, b'revocab]e Standby Left,s o£ Credit, and L,'PSs, shall he in a form acceptable Io the Collier County An.~mc).. A schedule of standard legal 2) I docu,',nents forms, approYed by the Cotmr)' Anorn~'. sha]l be realized as · luide for the 2 preparation o1' the con~'e.¥ance documents. This ~hedule rs located ~lthm Appendix A and 3 Re¥isions to these forms must be r~'~'ed and appro~ ed b.~ t~e Ceun~' 4 All documents shall be submined to Count' for rt~'te~ and ~Tincn appf~¥al and pr~ot $ acceptance of' the u:ilit7 facilities and corru'nencetnent or' sera,ce. Recordation of all docutneml 6 shall be made by ~e Cou~tT. enlv after wrinen acceptance b)' the Commumt)' De%'elopmen! and '/ EnvL-oumental Se~'~ces Adr~st~atot or destgnee. Ail documents tecenled here~er, which do 8 not follow Otis procedure, thall be returned as u~acceplable. 9 For projett~ ~'hich the water and/or ~aste~'a~ef tracilities ate no! being conveyed to the 10 Boa~:L, the f'mal association docum~u shall contain a di~la~ner sta~in~: 'The on-site ~a~cr I1 ancot wastewatet (acilttie~ ar~ lO be owned and mainmned by the 12 Condornirtitu~l.lotneowner's ^ssociat~on" (or other comparable private ownership). ] 3 10.:3 tnq~."ction 14 County requires a preEminaty and ftr~] inspection of nil water and wa.~e~-ater facilities 15 cons~ucted. The conslruction of' ,11 water ~nd.,'ot wa~ewater facilities must be obser~'ed and l~ certified b)' the Eng~.:necr of Record and be inspected by the County. The natur~ and extem of the ] ? construction ob~cr~-ation and inspection is detailed in Section 9.4. 18 10.4 Record Construction Drawings 19 The record construction drawings shall accurately depict the constracted conf~.eutation of 20 the ~atcr and wast~'ater facilities to be conveyed to the Board. All te~'i,..io~ to the approYed 2] construction drawings shall be precisely identified and illustrated on the record construction 22 cLraw:ngs. ^1] record construction d~'awings ofutihr,, fac3lities that ate no! being cone's'ed to the 23 Board for a patticul~t '~,'ater. Sewer District shall beat a prominently dis'played DISCLAL~{£R. 2.1 in bold ]et~cr~ng at least l,~. inch high, stating: "The on-site ~ aler and/or ~'aste~'aler facilities 25 are to be owned and maintained b.v the pro,lee! deYeloper and/or the master 26 condomlnlum/'nomeownen' associstion." or other comparable priYate ownership. 2'/ ~:iYe (5) sets of signed and sealed record construction drawings for the wa~er and.'or 28 ~'a~tewater facilities to be conYeyed shall be submined to County. ~'hen water and waste'~-ater 29 facilities ~e being conYe.¥ed, seYen ¢,") sets of signed and sealed record construction drawings 30 shall be subrnined to Count).. Each shee~ of the record construction dra~ngs shall identiF.., the 31 cnti~' who provided the record data. 3... ]0.5 Bacte~al Analysis 33 Pursuant Io FDEP requLternems and regulations, bacterial analyses ate required for all 34 potable wate~' transmission and dis~bution facilities to be cons1~'ucted, laacter~ological san~ples 35 for ne',,,' water facilities consb-'uction shall be performed during or after preliminary, acceplance of 36 thc facilities. All such anal.~ sis shall be performed only b.¥ the ~A'ater Department laborato~ and. 37 at ~ to Count)', w~th test results submitted within I$ days of being placed in ser¥ice for 38 t~ansmission lines and ~0 da)'s oFbeing placed in service for dis~bution lines. }'loweYer. meter 39 installations and thc Certificates of Occupancy will not be processed by the Public 40 Di%'ision until sarisfacto~, bacterial tests ate submitted and the FDEP placernent in se~ice I approval is receiYed b:,' the Di¥ision The Dr,'eloper shall be responsible for coordinating all '~ aspects for the submission. ~f' all necessary test results and State approYals for placement in :3 ser¥ice o~' the water facilities. 4 10.6 Final Costs 5 The Developer or Engineer of Record shall submit a detailed schedule of the materials 6 utilized for the utility f'acihties construction. This schedule sh~ll include the r,.'pe of items. 7 quantities utilized, unit cost and total cost for each indi~,'idual i~em utilized in the ~ater and ot 8 wa. sttwater facilities consmaction. The total cost of all items utilized for the water and. or 9 v,'a.~ev..atet t'acilities shall be clearly sho~'n on the schedule. 10 10.7 Tm Resultl ] I Ail res1 data, i.e., prcssm'e, inf~crn, and Jn.fila'atiott, ~ flow capacity, eec., required for 12 submission with the conveyance decumems sh~ll be certified by an EnL~neer licensed to practice 13 in the State of Florida. Cmificaflon shall boa' t~e Used seal and an original signat'm~ of the 14 engineer. Each certification shall contain computations illuswatinI the allowable lbrdts for each 15 1cst based on currenl accepted tesl stand,~'d~ ~ the actu~ f~eld lest data obtained. Leakage ]6 within water sys'~erns and sewage force maL~ sy~ems shall comply with AW~'A Standards. 17 Se,~er system infiltratior~'exfilw4:~on data shall cord'orm to a standard of' 50 gallons/inch of 18 dia~netcr'rnile'day for all t:,.'pcs of pipe and conform to procedures in Section I ! .I I. Fire ~ow ]9 capacity witJ'tin the v. ater distribution system must be verified through field testing to 20 demonstrate that requ~ed fire I~o~ rates are a,,'ail~le. Fire .~o,,,,' testing shall be accomplished 2l durin~ pe~ flow hours. 22 10.8 Lift Station Subminals 23 A copy of'the manufacturer's startup report tot each facih~., shall be pro~'ided. [ncluded 24 ~'ith these items shall be a ~rinen verification from the electrical con~ctot lot the lift station 25 Yerif)'ing thc wire type and si:e lot the electric ser~ce and certiF/ing that the vo!tage drop across 26 the ser¥ice under full loan starrdp will not exceed $% oft, he power company's line %~ohage at the 27 o'ansformed supplying the station. All tools, such as access covet lock handles, valve w'renches. 28 k~.s or pane] locks, required for the ready access and use of the facilities shall also be submitted 29 ~-ith thc documents. 30 10.9 Recordation Fees 31 Thc Developot of a project will b~ responsible lot t~ ~ of all I'~'otdatioe fees 32 associated with the utilities con'.'eyance procedures. The Public ~,'orks [~,'is~n m' desil:nee 33 shall i.nvoice and the De-,'eloper shall remit the IOta] amoam of the tttordinI fee amecimtd ~1~ 34 recording the conYeyance documents pnot to the final acceptance of the ~a~et and, er ~s~t'~ atet 35 facilities. 36 37 38 39 40 4] 42 2~ 18 19 20 2~ 23 24 25 26 27 28 29 30 32 33 34 3~ 36 37 38 39 40 I SECTION ELE~I~N: TECHNICAL STAA'D.~LDS FOR WASTEWATER 2 FACILITIES 4 I 1.1 C.,eneral 5 The following supplemental design standard~ for sanitary wutewater facilities shall be 6 included m the design and preparatton of plans ,u,4 spectfkanons. These standards aze to ? provide for uniformity in mililies construcuen w~n Colher Count')' and are not to eliminate, bm 8 shall supplement, the Engineer's technical specifications. Any deviation in the teth, nical 9 standards, set forth herein, l~'om those in the LDC or o~et Count,;' Ordinance, shall govern unless 10 specifically authorized to do otherwise, by the Public Wca~ Adminis'~lot. I 1 11.1 .I All se',vet pipe. material, equipmem md appunenmces shall be new. 12 11.1.2 All PVC sm,,'er pipe, both ~rax'ity md force main. shall be gtee~ in color 13 or shall be encased in ~reen polyethylene bags. la 11.1.3 Minimum coyer for force mains shall be 30'. Maximum ~over shah be 48' 15 after £mal project grading is complete except when dipping trader confliets in which case the 16 force main shall be returned to normal d~pth within 10' on either side of the cordlict or as soon as I ? pos,.ible using a 45 de~'ee tilting. 1 I.I.4 The minimum size force main conveyed to the I~oard shall be ,I inch diameter. 11.2 Gravis,.' Sewet Mains All gravity se~er mains constructed shall utilize pipe meeting the fo]]owing specifications and shall be a minimum o1'8 inch diameter. Hydraulic Design Requirements - All gravit), sewers shall be designed to give mean velocities, ~hen flowing full or half-fi, ill of not less than 2.0 feet pc'r second, based on Marming's formula. The following are the minimum allowable design slopes ~hich ma? be pro,ideal for each pipe size listed: Mimmum Slope m Feet pet ]CYJ Feel: Sc'~ er S~ze SIooc 8 ~h 0.~ I0 ~h ! 2 ~h O~ 18 ~h 0.12 2 i ,mh O~ 1 2~ ~h 0.08 Design computations shah be prepat~ and submined to the County which vet'iN.' the desi!In slopes utilized. The computations shall con,in, but not be limited Io, data on sewage flow rate, number of contributing sources, minimum and maximum flows anticipated pet tun bctx~ een manholes and the corresponding depths of flow, velocities at minimum and rnzxtmurn flow conditions, recommended pipe slopes, etc. Special aHention shall be given to gravit)' lines I ~hJch receive flows ~om sewage u~nsmlssion or rcpu.,~pini faci!ities, Due c~e shall be 2 in thee c~ Io ~e no sur~e-ch~e con&~ions ~c~ do~¢~ due Io exc~sive flow 3 nets. Da~ s~nl these compunctions sh~ll bc contained ~n ~c h}~aulic desi~ 4 Jdd~d in S~,on 8.2.1. Under no conditio~ will p~ o~ a d~c~ I~g~ ~ that 5 ncccss~ for pro~ hy~ulic desi~ be p~i~cd for use on ~y project. 6 I 1.21 Ductile ~on Pipe..~1 ductile ~ron pi~ sh~l have a mi~m~ 9 confo~ng m ~ Clus 150 u ~lfi~ by ~e la~ rm'ision Io A~A CI~O for aU 8 insuila~ion m ~ ~d, nofl-~c ~us. WitCh ~c ~u ~d ~d~ pav~mt, a 9 ~ ~cbfl~ c~f~l m Clm ~I shall ~ realize. ~e En~n~ of R~ord s~ll be 10 ~ible for ~l~n~ ~e pr~ clus ofpi~ b~ ~ dmi~ I~ lo ~ ~co~t~. All t l p~ shall We n ~ I~ile mm~ of ~,~ PSI, a ~ )~eld s~ of 42.~ 12 PSi, and a mi~m~ el~0on or l~'e u ~ifi~ by A~A C151, la~e~ ~sion. All pi~ ~3 shall have ~ cx1~ bi~mous coatini confo~g Io A~'A CI51, late~ ~x~sion. All pi~ 14 shall I~ int~or ~al~ ~ a 20 ~1 to 40 ~1 ~c~s ~ly~elme coarse in confo~ce ~5 ~ ~ 1248. Jo~u for ductile ~on pi~ shall ~ ei~ of ~e sli~n ~, ~g a single 16 ~bb~ g~k~ or m~h~ical joint ~e con[o~ng 1o A~%~'A CI I I, la~t revision. Ductile iron 17 pipe for ~a~' s~'~ applicatio~ shall only be p~ned wh~ ~e E~ c~ dcmons1~te l g that C9~ PVC pipe, Cl~s ~50 or 2~. c~ot be utilized Dom a s~c~l st~dpoint. 19 All nuts. ~lts. retainer ~ngs ~d o~ dc~ccs shall be made of~ s~en~. Iow alloy 20 racial ~d shall ~ supplied by thc pipe m~u~acmr~. 21 Ductile iron pipe approved for use ~ sta~ed a~ve shah be desired in accord~ce ~th 22 A~'A CIS0, A~'A C] SI ~ ASTM A~46. 23 I].2.2 Pol)~'inyl Chloride P~pe. All unpl~ticizcd PVC pipe shall be of 24 inte~al wall bell ~d ~igo~ joint 5~e. w~ch meets or ~c~ all requir~ls set fo~ in 2~ AS~f D30~4, lal~1 revision. Mmim~ wall ~c~ess shall confo~ ~o DR 26 Fi~ings shall be made of PVC pl~tic u defin~ by AS~ SDR 26 i 784, ]atesl te~sion, 2? ductile mech~cal joim A~'A C153 or rcs~ined joinu if ~ecificd by the Engin~r 28 Record. Flexible 8~keted joints shall be compression ~Te confo~ing Io ASTM D3201, 29 revision. Eiulom~c joim g~ke~s shall confo~ lo ASTM F477, lalesl revision. Al ~! conflicl ~0 crossings using 4"-12" substitute C9~ PVC. Cl~s ~. DR 14 ~d for PVC pipe 16" ~d l~get ~1 use DR 2~. Sp~ial pipe adap~ used lo m~e ~ese co~tiom shall be indicaled by ~e ~d 32 m~ei n~r on ~e cons~ction ~wings. 33 11.3 Force Ma~s 34 All sewage force m~ns cons~c~ed shall utili~ pipe meeting ~e following 35 ~ecificaHo~. be sized to provide a desired fl~ng vel~i~ or~'o ~d one-half (2-1,2) feel per 36 secon~t wi~ a mi~m~ allo~'able vel~i~' of~'o (2) fee~ p~ second ~d shall be m~ked using 37 pl~tic Iocator tape, impre~aled with me~llic filings for PVC pipe ~d non-ma~etic for duclile 38 iron p~pe. ~e locator ~ape shall be placed in the pipe wench a~ one (I) fooi a~ve ~e lop of pipe 39 ~d labeled "sewage force main." 3M Br~d ~11 r~ge sewer m~ken or approved equal shall be 40 placed no ~eat~ th~ eve~, 250 feet ~d a~ all finings ~d at ~)' ch~ge of direction. Force I L. . 'TT'. 2 6 lO 16 17 ~8 ~0 26 29 ~0 ~6 ~? ~0 · al system by ~ of~e s~ ill~t~ on De~l S-I in Appm~x C. ~l~s ~e co~tion is m~c dirtily in a le~nus, ups~c~ m~ole. ~ 1he m~ole ms~ ~d ~e En~n~ of~ R~ord c~ hy~ulically dcmo~s~c tha~ co~eclion ~o ~ in-line m~,ole ~ill ~1 ca~e s~se condition or dis~ptlon ~o ~c flo~ ~'i~n ~e ~i~ s~'~ s}~em. Co~tio~ ~o ~y ma~olt s~ll ~ m~e ~tfli a flexible ~ wi~ s~i~s stol s~. ~t ~itio~nf :o ~e m~le shall ~ d~i~cd by ~ En~n~ ~d d~l~ ~ ~e c~ofl Ail cockpits of ~vaely~ ~d ~ force m~ Io ~e ~p~mr's Fore m~ s~J ~ co~T~ ~u~ ~ ch~k valYe. ~e ch~k ~'ilYe shall "S~Gg Flex' u mmuf~ ~ Vii milic or ~. ~s ch~k ~'~'e shJl ~ ho~ed s~c~c, u sho~ ~ ~1 ~17, w~ch s~J allow ~e o~ to ~o~ ~uir~ m~m~ce ~d shall ~ ~d ~ mom~ by ~e ~ o~. approval by ~e Co~.. ~1 duple ~n pi~ shall have i m~ Imsile s~ of K.~ PSi. i mi~m~ ~cld mm~ of 42.~ PSI ed m~m~ cloflia~on of I~; u &~ifl~ · e latest A~'A CI~I. ~c~as shall ~ I m~ of ~es~ Clus 250 ~ dc~ed by A~'A CIS0. ~t~or ~d ~lm~ co3lini shall be u ~ificd in P~ph 11.2.1 3~c all pipe ~d ~mngs. Pipe ~d finings 8" in di~ctcr ~d sm311~ shall be ~c~or coal~ ~i~ a 12 mil ~c~ess coal ~ ~xy coi~lflI p~ ~ finin~ 10' ~d I~l~ s~ll ~ Jnt~or coaz~ a 20 ~] to 40 mil ~c~css ~l)'~ylmc or ]2 ~1 coal ~ ~xy coat~i ~ coflfom~e / S%! 1248. ~l pi~ shall ha~'c ~ exterior bi~inous coating co~o~8 to A~%%'A la~csz re¥ision. Joints for ductile ~ron pi~ sh~l ci~ ~ of ~e s~n ~. using a s~gle ~bbcr g~kcz or m~h~ical jo~u confo~ng to A~'A Clll or Cl~3. All ductile fi~tngs sh~ll ~ ~c~c~ m~e. f~To~ ~xy coat~ inside ~d bi~o~ coa~ outside usc ~ a raw Se~'3~e Ail ac~al cmssin~ shall ~ made ,s~,i Press~ Clus 3S0 fl~g~ pi~ ~d sh~J coa~c~ on ~c cx~or using a sui~le ~ade of ~ color~, field ~plicd. ~xy coital. All nu~ ~d bolts used in I~a] cross,ss shall ~ sYainl~s ~I. Rcs~in~ joinl finings s~ll ~ ductile ~n in Iccord~ce ~ applicable of A~A CI ]0 (~ ~c cxc~tion of ~e m~ufac~s pmpnc~, desi~ dimmsio~) ~d ci~ mech~c31 join~ ~inl ~tefgul ~i~ fl~. ~ push~n jolts ~ ~ch fi,~ accord~cc wi~ A~A C] I ] or C153. ~ fi~ngs ~1 ~ U.S. Pi~ ~ FLEX fi,~ ~ual. l J.3.2 Pol)~'inyl ~londe Pi~. PVC Pi~ mc~ing thc Ja~es~ ~%sion C9~ shall be pro¥idcd. ~e ~css~ cl~s s~l] ~ I~ w'i~ a DR of:S. For installation where · c nominal sysT~ o~tini p~s~c is less ~ S0 PSI. For installation o[4"-12' pipe with s)a[~ pressure ~e3~ ~ S0 PS~. prcss~e clus shall ~ 1S0 ~ a DR oF 18 ~d pip~ 16"-24' shall ~ PR 16S. DR 25. ~tsidc di~ci~ shall ~ equt~aZml to cul or ductile p~pe oF thc s~e nominal s~ze. Joints be~ succcssiYe I~ of s~i~t PVC pi~ shgl 1 2 4 $ 7 9 11 12 14 I$ 17 I$ 2O 21 22 23 24 3O 32 34 37 -~0 cornprcssion ~'pe using a single clulomeric guket, per AST.~! C.3139 and FAT,". Finml~s lot C900 pipe $ inch and smaller shall be C900 rated PVC. Resent shall be pro"~ded horizontal or vertical alig~'m~t~t changes using L'm-fla~ge ~,.'pe colla.~ epoxy coated, ~th strength, low alloy hard~.n,.,e, EB.A.~ L'on Sales, Inc. ".x,l'egalug,- '~n~-flanfe," or Remae Industries. Inc. "Grip Ring." Fittings abo~'e 8 inch shall conferrn to the standards in Section 1 !.3. I, until such time that C900 rated finin~',s in sizes larger th~ 8 inch are a,'aJlable..~'ote: All t'orcc m~un pipe installed u~der pavtd surfaces or other areu where bearing sn'ess ma.v wa-rant shall be PVC,'A~,'IA'A.Cg00, DR]4, Clus 200 pip~, u specified for pipe% 4"-12' or PR 16.~ for pipes 16".24'. 11.3.3 Pipe Handlinf,, Storage and Insu.11ation. Pipe handlinl. ~orage. and installation shall be in conformance ~'~th O~e manufacmrtr's q~ecificatiett~. Ductile iron pipe irutal]ation shall conform to the procedures outlined in 'A Guide for the Xnstallanon of Ductile Iron Pipe,' aYailable from the Ductile Iron Pipe Research A~sociation. bulallat~on ofPVC t,t~'et pipe and force ma,in shaJl be in accordance w~th the practices conta~ed in ASTM D-2321 and I ].3.4 Val¥inf. Valves, in suf~cie~t nun~bets, shall be pro¥ided to allo~ zone isolation o/sec'age transmission area~ to limit the impact of line breaks. In-line plug vah. es ~ bc pro~'~ded at no ~'ea[er ~an 1000- foot mter~'a[s or pet Coun~ specifications. T~e spacmI of ~al~'cs on off. site force mains shall be discussed with and appro%'ed by the Depa.r~ment prior to submission o~' conslruction documents. All e~uenl lines ~1! use late ','alYes ~.nd thc.-,' shall be of the resilient.sealed ~'edge ~'pe. conforming to AV,"R'A C$09. ia~es~ rex is~on. Ail Yal~'es shall be furrtished ,~ith Yalve boxes extendinj to fin~shed Irade. Va~¥e bo~, nstrs shall be cut iron full de1~. PVC riser~ shall not be used. See Detail S-14 in Appendix C' for t:,.'pica] Yal~e se~'tin~ standards. All va/Yes shah be American made. ValYes shall ha%'e cast iron or ductile body, duC'die iron valYe disc, Type 304 stat~es$ stcct YaI~e shaf~ and seU'-Iubricating n,~'lon slee~'e ,trpe shaR bearings. A valve position in~catot shaU be furnished for installation in each valYe box. Indicator shall be hermetically sea]ed instaIlaz~on inside a cast iron ~'alve box and shall sho~- ~'al~e di~: position, direction of rotation and nm'nber oft'urns from fuU.¥ opened to ful:.v closed. Indicator shall be pm¥~ded by the val%'e rn~u£acturcr, complete..All Yale'es. gate or plug. shall be intemal],¥ and externally epoxy coated. 11.4 Beddinj and All grav~ st~v~ installations shall use Class A Bedding u shown in Desk! S-2. Beddln8 Cluses A, B, Ot C. as described in AST~ C-12.74 A.~;SI (A.\'S! A!06.3) et ,klOP ~o. 9 (ASCE MOP 3?) shah be used for all rigid pipe pm%'ided the proper sn'en~,th p~pe is used with ~e specified bedding to support the design load. Bedding Cluses J, Hot m as de~'ribcd in ASTM D 232] (A.~SI K 6~.171) shall be used for all flexible pipe pro~'~ded the proper strength pipe is used ~'ith the specified bedding Io support the design load l~aclr, qll shall be of a suitable mat~al rernoYed from excaYatJon except ~'here other materia! ss specified. 13ackfi]l material shall consist o~'earth, loam. sand)' cia.,,., s.a~d, .trax cl. crushed limestone or appro¥cd material fi-ee fi.om dcbris. I~ge clods Ot stones, orgar~c rnatcriaL or other materials I 2 6 '7 9 I0 II 12 13 14 15 16 17 2O 21 23 24 26 29 30 31 32 33 34 37 39 which may be unsuitable Backfill shall be placed ~.q such s manner as not to d:sr,~-b the ali~.'u'nent oft.he pipe as specified by the pipe manul'acr...-r, or A%'WA. depending on the ~..l~e of pipe and .joints utilized. Backfill shall be deposited m 6' :a.,,ers and carefull.v hand-t~,mpod Io a depth of I"' over the top of the p~pe. The remainder or' '.he backfill shall be depose:ed tn la.vets and thoroughly t~mped when not under ro,~ts, dn,~es ot parking areas. S¢~hng the backfill w~th water will be pertained. See Detail S-2 tn .~opendix C for t)'pical be~dm! and backfill sbxndards. Trtnching ~'tthin or across existing or Pmlx~sed roadways shall be backfilled in 8' layers and compacted lo theb' full depth. Compacnon shall be 98% modified densir>,- in conformance wtth the latest re~sion of the Florida D.O.T Standard SpecilScaliorm for Road Bridge Construclion and the requi~emems of the Count>.' Public ',s.'mks Di~sion. The bouom of the trench shall be shaped and hand comps-led to prox'ide a finn bedding for the utili .ts- pipe barrel and bell end. The p~pe shall be firmly bedded in undistud>ed firm soil. or hand.shaped unyielding material such as coarse sand, crushed rock passing a onc-quarter inch sies'e, or crushed shell. The bedding shall be shq:~od so that the pipe will be in continuous contact therewith for its full leng~ and shall provide a minimum bonorn se~:,nent support for the pipe equal to a height of one-fourth the nominal dia,rne~er of the pipe above in,,.ert. Beddinl: shall be hand compacted print to backfilling. Unsuitable Soil Condmons: Soil unsuitable for a proper pipe foundation encou,n~ered al or belov, trench grade, such as muck or other deleterious material, shall be removed fof the full width of the trench ~nd to the depth reqmred to reach susuble foundation material, unless special design considerations receive prior appro~-al from the Count. ?:xtra Bedding Material: When rock or other non.cushioning material is encountered al trench grade, e~ca~,'ation shall be extended Io 6 inches below the outside of the bonom of pipe. znd a cushion of sand or suit~,ble crushed rock sh~J1 be provided. I1.,~.1 Dewatering. All piping shall be l~id in a dr). trench excavation, unless otherwise approved b)' the County. De-storing s}'sterr, s s~all be utilized in accordance with good standard practice ~nd must be efficient enough to Io~er the ground water level in advance of thc excavation ~nd maintain il continuously ~o keep the trench bonom and sides firm and dr),. The se,,~'er s,vslem under construction shall nol be used as a conduit to remove groundwater f~'otn the pipe b'ench. Water pumped or drained fi.om the s~ork shall be handled in accordance with current South Florida Water Management District and Collier County Department of Slormwaler Management rules, regulations procedures and at a minlrnum in a suitable manner ~'iOxml damage Io adjacent propert)., to work under construclion or Io ~ pavements, parks or private property. Waler shall not be discharged onto streets s'ithout adequate protection of the sutt'ace at the point of discharge. No v.a~er shall be discharged into a wastt~.aler s,','stem. No ~,aler containing senleable solids shall be discharged into storm sea-ers. Any and all damage caused by de'watering shall be promptly repaired by the l:X~'eloper at his expense All permits required for dewaterin.e operations shall be obtained by lhe Contractor and a copy filed with the Counn,... 3o I 11.5 Ma,nholes 2 .~.tazuholes shall be ins;ailed al the end o£each ~'er m~ a~ all ch~g~ ~n ~de. 3 honzon;~] ali~t. ~l ~ll mare p~ in~oons. ~d ~hall be ~ al dishes ~1 a th~a~f~lror~'~lS'orless~daSOf~tfors~o~lSmchesindi~e:~. All~s ~ of ~e ~vi~' collation m~n shall t~mate m a pr~t m~ele. Clef-outs shall 6 pc~mcd m li~ of retinal m~ol~ ~ ~y cL~s~ces M~olm shall ~ of ~e 7 pr~u~ conc~e ~, utili~g 4~ psi T)~ 2 c~L ~i~ a m~m~ w~l ~c~s of 8 8 ~h~. S~ilsS-3 ~dS~mAp~xCfor~c~ds. L'seof~alt~ate~or 9 m~ole mu~ ~ ~ved by ~e ~blic ~'~ ~x~aon. ~1~ ~d out]~ pi~ s~! ~ joi~ 10 lo ~e manholts ~ a g~k~ed flexible, el~c ~t-~ watmi~i co~tion. Jo~ I 1 all precut m~ol~ ~s~ s~tio~ sh~ll ~ ~aled ~i~ ~-Ne~ K~t.Se~, ~ e~ 12 ~bber or bi~i~u~ sealinl com~d. M~le ~s ~11 ~t ~ p~ned. ~' 13 non-penciling fir ~1~ ~u~ p~ut m~l~ ~11 ~ ~n~ ~d ~11 ~ r~ui~ ] 5 pi~ ~hall ~ pm~ f~ a ~'~ ~t~ng a m~ole at ~ el~-ation of 24 inch~ or mo~ 16 ~e m~ole inv,. ~ m~oles shall ~ cons~ ~i~ ~ omside ~op connection usm~ 17 prop~ finings. ~e ~t~e ouu~de ~p c~ion shall ~ ~c~ed in con~e. See ~1 18 in Appendix C for ~ica] s~d~. ~ addition, a smith ch~el~ ~sition shall be p~id~ 19 bec'eon all mv~s w~n each m~ole. ~1 m~le ~t~on shall be double coat~ 20 (mi~m~ 18 mils t~ck) ~i~h ~ acc~table b~nous or ~x?' seal~. A ~m~ desi~ 21 0.10 feet of~op ~om ml~ pi~ to outl~ p~ m~ ~all ~ provided ~u~ all m~oles. 22 Due to the di~c~tnes m ~av~. se~ cons~ct)o~ a 25~ roll,ce ~om desi~ to M-buill 23 condit~o~ on lhe ~ a~oss ~e m~ole will be ~issible. Ail m~ole ime~o~ shall 24 coal~ (minim~ 36 mils thi~k) ~ ~ acc~table b~ino~ or ~xy seal~ ot shall ~ lin~ 25 ~'i~ a ~gh d~i~. ~lye~yl~e p~tec~ive lin~ such u "s~e~p" ~PE lin~, m~uf~t~ 26 by A~. dis~but~ by L'.S. ~ Co~. or a~rox ed equival~l. 2~ 11.6 C~tin~s ~d Access Cov~ 2g All m~ole ~gs ~d cov~ shall conro~ to AS~I ~i~ti~ A~8-76, Cl~ 30. 29 Covc~ shall ~ of~e ~lid. ind~l~ ~ ~ ~n-~e~ting pic~l~ ~ ~ ~'ords 30 Co~. S~it~. S~'~" cut ~n. All seal s~o ~hall ~ m~hined ~ to ~'~ 32 6s~ ~ngs ~d co~e b~c~ or clay bricks. Al ~ ~me ~il] more ~ ~ (3) c~ 33 b~ck be utilized in m~g ~e adjus~t. Ir ~j~t execs ~s ]~il, ~ p~ 34 ~ngs shall ~ util~ in con}~ction ~ ~e b~cL ~h ~ s~ll ~ se in a ~ orm~ Io z~e a prop~ ~nd ~d ~aI be~ Hngs. Po~ ~ pl~e co~te ~ng adJUSt shall 36 pe~ned provid~ ~e co~cfi~ d~um~t con~ a ~d~ d~l f~ ~s ~ cons~ction. Ail m~oles s~ll We ~ng ~uket~ corm ~nth mac~n~ ~g s~. 38 ~e O-~ng shall ~ in a dov~il ~ve w:~ a ]~ ~ ~al is not ~ t~sion 39 compression. All nng ~d co~e~ shall be ~outed in place. 40 I 11.7 L~Station~ 2 11.?.l General. All sewage li~t ~tatio~ that ate to b~ ~:cepted by ~e Bo~ ~11 3 bc cons~ct~ out,de of. bm con~i~ous wi~. pla~ public n~f. way m 4 ~icat~J to ~c Bo~d ~ shall confo~ to ~e ~fic~t~o~ p~ted in ~s ~ti~. 5 s~tion co~'~ ~e following ~I~: ~'et wells, valve ~au~u. ~cess cove, p~. w~ well 6 equipment, ~al¥~. ~c~' b~uses, p~p con~! p~elL di~o~ el~c m~ 7 civic ~'ice. ~p ~nnl ~ ~w 8 1 !.7.2 ~'~ ~'ell. ~ c~me ~ s~l c~in of ~ 9 ~o~ co~I ~ ~ C-76 ~ CaTI, ~nl ~i~. ~'~1 ~c~ ~1 10 ~mn f~ 8 f~ ~e~ we wells. %'~! ~c~s f~ i~ we ~1~ ~1 c~fo~ I 1 AS~ ~t~d~ f~ w~l ~c~ bm ~all ~t ~ leu ~ 8 ~h in ~y ~. ~ ~ 12 inside d~e~ for all w~ ~'ells ~11 ~ 8'0" ~s ~e d~'el~ c~ d~e ~ 13 sulion shall ~ u~ for ~e ~1 ~ ~clusive ~e of ~at ~icul~ do~ ~ ~ of 14 su~ci~t size ~o ~c~te to~l build~m. ~ ~ ~ ~1 ~ ~li~cal~' 15 ~ ~e bue slab. All con~te s~ll utilize T)~ 2 c~ ~ ~ n m~ 16 s~cn~ of 4~ PSI al :S da~3. ~ n~' co~ctio~ ifmo~ ~ ~ ~le is ~don~ 17 ~herefore required to be c~emed in. a n~' we wel] b~l ~tion m~ ~ ~Sd~. ~ 8 Re,foxing steel for all w~ well s~c~es should be sized b~' ~e ~t m~uf~ ~ ~'~6~ 19 b~' the Enpne~. All co,co,ions to ~e we well for ~a~' se~ er piping s~li ~ ~1 Io t~ :0 for m~oles u desc~ in Section 11.5. ~1 ex~or s~ shall ~ double coal~ 21 (reinsure 18 mils ~ck) ~ ~ acc~table bi~inous or ~x)' ~al~. All ~ joinu ~il 22 sealed millzing R~-Nek. K~.Seal or o~h~ suiuble bi~nous ot ~b~ ~aling mat~. 23 Reinforcem~t ~d lop slab ~c~ess shall ~ ~ sp~fi~ by ~e d~i~ En~ne~ f~ H-20 24 loadings in all c~. Mimm~ re~forc~ slab ~c~ess s~ll ~ 8 inch,. S~ ~! ~7 25 ,Appendix C for ~Tical s~d~s. ~e En~ne~ shall ~ re~ible for d~i~n~ all ~ well 26 s~c~es ~o oYercome buo)~c~, forces exerted on ~e ins~led s~c~re. All w~ ~ell 27 shall be coated (minimum 36 mils ~ck) wi~ ~ acc~ble bi~inous or ~xy ~al~ ~ s~ll 28 be lined ~ a ~ d~si~' ~lyethyl~e lin~ such u "S~e~p" ~PE lin~ m~ufac~ 29 .A~ ~d distributed by U.S. Pr~ut Co~. or approYed 30 11.~.3 ValYe Vault. ~e Yault wall may ~ ~ ~ pl~e co~ete, p~ 31 concrete or concrete bilk with all voids filled wi~ concrete ~d exl~ot ~d ~ 32 p~ged ~d seal~. ~1 concr~e shall utili~ T~e 2 c~l ~d have a ~ ~ive 33 s~cn~h of 4~ psi at 28 ~ys. A concrete b~e slab shall be miliz~. Mi~ slab 34 shall ~ 8". Reinforcer ~d ~op slab ~c~s sh~l ~ ~ ~ifi~ by ~e ~si~ Engin~ 35 for H-20 loading in all c~es ~e Yault shall ~ l~ated M close Io ~e w~ well u ~ssible 36 Howe¥~. no direr opemng ~.~ vaull ~d wet well may exit. G~' ~ ~m ~e 37 to ~e wet well shall ~ require. All such ~n lin~ shall l~nate wi~ a ~idefl~' c~k 38 Yalve ~s m~ufac~ed by R~ Valve Co.. ~c., Len~'~, ~onda ~ appmx-~ ~ual. All 39 inlcdor ~d exterior walls of vaults shall ~ double coaled (mi~m~ 18 ~ls ~ck) wi~ 40 acc~table bi~inous or ~xY seal~. ~e vault must be position~ ~ ~al il d~ mi lay I above any grax'ity se~,,er line entenng the v.'e~ well, unless :~eld conditior~ dieu, to otherwise and 2 prior approval has been ~r~nted. In addition, all tees, elbows a~d finings n-ansitiOmng the lift 3 station discharse pipmll into the force main runrang from t~e station shall be enclosed within the 4 vault walls. Vauh int~or sizing shall be adequate tot maintenance and repair of all eomponent~ $ wifl'Jn the vault. See Detail S-8 in Appendix C for ~'pical val~'e vauh and wet well plan vie~ 6 standa,-d~. Ail pipe cormettions throu~ the valYe vaul! walls shall be made equal to pipe 7 connectiorts I'o~ mar~',oles u did:used in Section I ! .5. However, the annular ~pace around the 8 boota shall not be grouted when the p:pb~g work is completed. 9 11.'/.4 Pumps. Sev,'age pump~ tl,all be tranut'actured by Fl.~.~q. or eqmvalent 10 appm~'ed by the V,'ute~ater Director and shall be of the submersible type suitable lot operation II in ~'wage of temperature not exceeding I I 5 de~'ees Fal~,tnbeit. The use of flooded suction ~.'pe 12 pm'nping lracilities for muter pump statior~ may be considered on a case.by-case baals and mus~ 13 be approved by the V,'astr~-ater Director. Pump bead cur,'es and design speci§cation~ shall be 14 submined for r~,'it~ and approval tot each application proposed w~thin the Engineer's h)'~raulic 15 design report. All pumps 5 !~ and smaller ma)' be single phase. Ail pmnps greater 16 shall be tl~ree phue. 17 At lea.~ one pump in each wet well shall be equipped with a mix-flush system consistin~ 18 o£ a Fi.vD 4901 Flush Valve ot approved equiYalent. 19 Access cox tn for liR station ~ et wells and vah'e Yaults shall be above the 100 .~'ear flood 20 elevation unless the structure is located with~ a documented velocity and tidal flood zone and 2! cleYazion differentials prohibit such installation. In those cases, watertight access cover~ shall be 22 utilizec:. The Engineer of Record must pro¥ide shop drawings on these types of covet% for 23 revir,, and appro~'al prim to use. The)' shall be constructed of diamond plate aluminum ~eets 24 and aluminum structural members. 25 Ail coYers shall be anached to aluminum angle 5-ames with stainle~ ~teel hinlts and 26 fasteners. Angle f,'ames shall be firmly anchored into ~e top concrete slab of the ~ All 2'/ covers shall be equipped whh a ratchet.t)-pe rmtraint mechanism to ptex'ent accidental closing of 28 the coyer a~d tonion ba~ or ~ring assist ~e openers. A~sist openm shall be manufactured 29 stainless steel. Co','ets located in non.ltalic areas shall be designed tot loadings oS'not less than 30 I $0 pounds per square foot. Co%'ers located in tra~c or potential ~ra~qc areas, shall be designed 31 for H-20 loadings. If found to be acceptable by the Count', a systtm of 6 inch diameter concrete 32 f~lled guard posts ma)- be substituted for the !-!.20 rated cox'tnt A la)om of the ~ posts musl 33 be submitted to the Count)' for approval. Detail S-6 in Appendix C depicts standard detail 34 drawings olra manhole frame and cover. 35 11.7.5 ;%,'et Well Equipment. All pump discharge piping shall be ductile iron 36 pipe. pressure Class 250 and shall be in tort.refinance with pipe utilized for force mains. All 37 finings shall be ductile iron f]a~ge,'flange or un, flange connections and shall be coated identical 38 to force main finings. All finings shall haYe flange;flange or uniflange connections. All nuts. 39 bolts, fa.stoners, brackets, pump guide rails and other hard~ a.,'e located iraide the wet well shall I be 304 stainless steel. ^ 4 inch scretned ~ er..: shall be pro~ ~ded on all ,r. stallat~ons with Iht vat 2 pipe ex:ended abo~e the top of the Control .3 I1.7.6 Valves. The discharge ptpmg lot each pump shall be equipped Wlth 4 w'e~gh~cc~ check ~ah e and plug ~alve. A ~..'ee-.* ay pluf ~ah e. equipped .*tth a quack couplml~. 5 as man~ifactu.red by DcZunk. Kennedy or arrto~ ed equal may be subst:tmed for one plu~ yah · 6 to pto~'~de a means of emctlenc¥ bypus ac:ess lo the force m~n as required m Section II ? Yalves shall be supported on muotu7 at car. crate pim. 8 I I.~.? Emergency Bypass. A 3 ach emerse~cy b.~ua core,eolian shall be 9 provided dow'n-stream ~'om the m-hne d~sc~arfe p~pmg ~ahes. 'l'%e conneclion shall lie wilJun 10 the vsulL be r~odily accessible and be equipl~."d w-aah a plu~-rFpe isolation valve and 3 inch male 11 Kamlock type quick couplinI ~ cap. A~ sated in Section I I.?.6. a lhree.way pluI may be 12 equipped w'ith the quick couplinI tn lieu ot't.~.e separale emetgtncy bypass. 13 l l.?.$ Pump Control Panel. i~rnp control panels shall be manufactu~'d 14 S~a-Con, Inc. or Qualir/Control. Inc. ~'~d shall cat,arm ~o Model No. 382:~ tot 3-phase I~ operaticr~ and Model No. 152S lot amlle.phue opc~rations. Panel enclos~a-e cons~uclion ~ 16 be equal to .~'IL~t~ 3R and milize sla:nlcss s:e~l. Control panels shall be moun~ed on ~.'o ~21 6° 17 x 6~ prccast concrete posts. All mountu~g bats. nas. bolts, e~c. shall be ~lainless s~eel. See 18 Dt~ails S-8 and S-9 in Appendsx C lot t}-~ical stand,ds on control panel configuration and 19 onen:a~on. 20 11.7.9 Disconnect A non-f~ disconnec~ shall be provided to isolate the pump 21 conb-ol panel. The disconnect shall be iasC:ed on the sen.ice line be~ eon the elecmc motet and 22 control panel Disconnects shall be housed ir. a ~'[.~L~ 3R. s~inless sleel enclosure or b~nct. 2.3 11.?.10 Elecmc Motet. Th..e electric me, er servicing the liR s~a~ion shall be 24 Iocaled adjacem 1o the pump control panel, h taus! bc located and .*'ired Io service only the 25 station facility. 26 ) l.?.l I Electric Set,,'ice..~I u.".derground services shall be fully conduiled, iff 2 ? inch PVC pipe. fi.om thc pow n- compan,~ so~."ce porn! m the pm'ap control panel. The maximum 28 l~n.~ oF the elec~c sen'ice ~'om the po~ company transforms- to the pump coneol panel 29 shall be 200 fee~. One (I) spare conduit s.~a. ll be provided and Icrrnmated in the motet. Only 30 copper s¢~ice wire will be allowed. Sizmg of ~he sm'icc ~irc shall be verified ~'ith the pa-'et 31 company and the extent and location of the sen'ice shall be indicated on the record dra~ings. 32 afltr cor. struc6on is completed. The Elecmc4 Contractor shall ctnif), that the voltage dap 33 across the service does not exceed 5% of the power company's line voltage al full load slarl.up of 34 the lift station pumps. AJI lift s~afions shaJl have minimum I00 amp sm'ice. 35 11.?.12 Pump Wiring. Pow~ wiring for each pump. eom the control panel to 3& wet .*'ell shall be conduited in separate 2 inch PVC and an appropriately sized aeal Ioc~ fitting 3? must be tnszalled on each line. ^ spare par~lel :2' P¥C conduit fzom the panel ~o the ~'et ~$ shall be rrovided. All '*'ire shall be stranded ~ or MTW copper Wire. .39 11.743 Li~tcnJng Arrestors. All lhq s~ations v.'ill be equipped wflh 40 anes~ot(s). The li~temnl anestor shall be manufactured by Square D and shall be i~stallecl externally on '.he load side of ~he discormect b~twee~ the ~Ko~t ~d ~e ~m ~. 3 di~ou~t. ~e liih~inl ~tor for ~.ph~se ~'lll ~ p~ n~ SDSA-3650 a ph~e ~q]l ~ p~ n~ SDSA-] I TS. 5 11.8 S~'et 6 ~ls sh~ll ~ ext~ded m ~e pro~' line m m~ Ilmit for 9 La~ls shall ~ a ~n~ of 6' m d~e~. have a m~ of 30" cov~ ~ a ~sm~ 8 48" of cov~ ~low ~sh~ ~e. ~ ~atio~ wh~ a m~m~ of 30' of co~'~ c~ 9 pm~d~, lalmls ~li ~ ductile ~n p~. ~ess ~ I~ oflat~l is 30 f~ l0 cues ~e lat~l may ~ C~. DRI 8 PVC pi~. At ~ time s~! cov~ o~ n ~ ~ ~ ~ 1 ] 24 mch~. U~n ~llatio~ nil lat~ ~s s~l ~ plul~. A cleero ~H 12 ~e~dof~blal~l~orto~e~plul. S~IsS-10.11 ~d 12~A~ixC 13 ~ical lat~l ~d cle~ut ~ds. ~e tie--ut ~s~ ~d c~ s~ll ~ ~ 12 i~h~ ~1~' 14 flmsh~ ~e ~d m~ ~ a pime of 2" pi~ ~v~ v~icaHy 2 fm imo ~e ~und 15 cxt~d~g 2 [~ out of ~e ~ ~ide ~e cl~. ~1 ~ iat~ ~ s~ll ~ ~d~ 16 w~ a 3M m eq~l mastic m~. A~ ~ t~e s~ll ~e co~i~ m ~e la~ I T ~e cl~out ~s~ or ~y p~ of~e ~'~cal u~bly. Eith~ a single 6' lat~l Io each prop~' ~ 8 or a sznglc 6' lat~l ~th a double ~Te shall ~ allowed. ]9 11.8.1 S~'~ Ma~ Excision Stubs. All main-l~e ext~sion s~bs Io ~mre 20 develop~u ~ or p~rls shall t~na~e m a de~ ~d m~ole m mad~a~3 21 ~ght or-ay I~es. 22 11.9 .~r Releue Assemblies 23 ~t re~cue val~es utilsz~ on ~a~e f~ilities s~ll ~ desi~ ~ ~u~ac~ 2a ~ecifically for u~ ~ domestic s~a~e. ~en install~ ~e ~t rele~ valve ~all ~ ~ox'id~ 25 ~th a shutoff valve to allow isolation ~d r~o~'al of ~e v~'e usably. ~t ~le~ 26 ~scmblies shall be provided at ~g~ ~mu ~ on ~e do~ side of conflict ~ssinp. 2T ~e air rele~e ~s~mbl)' shall ~ Valma~ic ~85 B, Empire 929 ~ ~m~'~ ~1 f~ nw ~'a~e 28 ~d Empac 945 ~ a~x'~ equal for e~u~l. Hi~ ~inu shall ~ de~ u a d~a~ion 29 pade of s~x (6} pi~ di~et~ All air rele~e valv~ shall ~ ~1~ u s[~n 30 in Appendix C. 31 II.10 V~ves 32 All ~'~ves ufiliz~ on sewage faciliti~ shall ~ ~c~ made ~d of 33 m~ufac~d by DeZ~k or a~rov~ ~ual, ~ ~xc~l wh~ m~g a hot ~ 34 s)'s~. ~ m~ a hot tap, ~ili~1 ~t~ gate valves M ~ A~'A C-5~ shall ~ 35 In-line plug valves shall be p~v~ded al no peat~ ~ 1~ f~1 linen'als wh~ 36 txis~ w~n ~e force ma~ system. ~1 valves shall ~ im~ally ~d ex1~ally ~xy 37 See De~ail S-14 in Ap~dix C for ~lcal valve s~ing stud,s. 38 11.11 Tesu 39 Tes~ fo~ all s~'~ facililies shall be p~o~ed m mee~ ~e requi~ ~0 below. ~e ~es~ shall be pe~o~ed m ~e p~senc~ of lhe Engi~e~ of R~otd or I 6 ? 9 ~0 ti 14 16 17 18 32 40 rcpresenutive xnd the County Inspcuot ~nd a cct~:fied copy of the t~t ~n submiued to the Co~'. I1.11.1 l~l~atio~Zx~l~tion. ~e ~llowzble limits of i~lffation exfil~at~on for ~e ~tire system, or ~y ~nion thor, shall not exc~ n rote o~ 50 ~allons inch of ~side pi~ di~c~ p~ mile of pipe ~r 24 ho~. No nddi~ionzl allow~ce ~!I ~ for ho~ ~'ice tines. ~y p~ of ot all of ~e s)~t~ shill ~ t,~ f~ infliction exfil~ntio~ u dir~t~ b)' the En~n~ of R~o~ ~ ~u~ by ~e Count. ~or to t~inl for infll;n~i~. ~t lyit~ shsll ~ p~d out ~ t~t ~al i~l=ation ~i~ons ~i. at ~e ttme ~.linc v.~tch w~. ~ c~ulative ~ o~ m~ coll~on ~t~ ~lu sh~l ~ must p~l i~l~tion o~y up to ~c m~ ~low~lc, u ~ifi~ ~ I~ve. 24 ho~. ~]css ~e Co~ ~t~ c~ ~sudly v~ ~t ~s t~ d~on is not duc co thc obs~'~ ~l~do~'~fil~tion ~e cxfil~tion ~e~ when rcquir~ due to ~dwit~ Ics~l~ s~ll ~ c~d~ld by filling ~e portion of the sFst~ benj test~ wi~ wata to I lex'el 2 f~ a~ve ~e ~ m~ole inv~ in ~e s~li~ ~in$ defective pipe, joims or o~ faul~ co~cuon shill ~ I~!~ ~d ~ by ~e If the dcf~tive ~nions c~ot ~ l~at~, the C~tot shall ~ove ~ ~ ~ m~h of the wo~ ~ is n~ess~ in ord~ to con~o~ to ~e ~ifi~ allownble I~i~. All Ic~ shall ~ t~ re~dlcss o~ ~e ~o~t o~ le~i~e. ~e Cm~tm shill ~s~de ill I~r, equipment ~d rent.als ~d shill conduct ~11 tmtin8 ~quite~ ~d~ ~e di~ction En~in ~r of Record. 11.11.2 Gmvi~ S~'~ - Visuil ln~tiom. ~ compl~ion of ~ch bl~k section o~ sewer, or ~1 such oth~ times ~ ~c En8inc~ rely direr. ~e bilk or s~tion o~-~ is co be clewed, test~ ~d in~t~. [~h ~tion of~e ~'~ is to ~w, on ~i~tion ~m eider ~d. ~ ~11 ci~le of li~t ~m'cm m~l~. ~h m~olc, or o~ ~m~e to system, shill ~ of ~e ~ifi~ s~e ~d fo~ ~ wlt~l~ n~tly ~ sub~i~l)' consmJct~ with ~e tim ~ ~tly to d~t~ ~sitim ~ ~e. A tel~sim in~i~ of ~11 I~ shill be made ~l ~e Develop~'s expose, nfl~ ill o~ le~l hu ~ succ~s~ll~ completed. ~y defective ~ork or necess~' co~cclion brou~l out d~n8 ~s ~tion mug be co~t~ by ~e Con.actor, at ~s ex~se, ~fore ~e lin~ c~ ~ ~c~t~ by ~c Count' appropriate Watcr-Sew~ ~s~ct. I1.11.3 Gravis' Scw~ - Television ~sp~tion. Complete tclcs~sion in.ion shall be r~uircd ~1 ~e Devclop~'s expense prior to ~e project's prcl~in~ Icc~tuce inspection ~d it ~e one (1) ye~ w~' inspection to ms~c thai thc ~vi~ sewer syst~ I ~'sttrti,ght and has no defects. Each section of line is to be video taped in color on a standard 2 tUgh quality VHS tape a~d turned over. ~,lonI ~th ,, ~Tmen tt'po~ lo Ihe Was~e~'s~et 3 Depa.'~rnem lOT r~-it~. The tape and TepOn shah display data on ptpe size. pipe type. raven · l depth, date. time. footage from man.hole and location of mtm. AJl repaLrs sho~'n necessa~.' by 5 ttUs inspection ale lo be made; an.v brok~ or crack~ p~pe replaced and all deposits rtmoved. 6 Icavm~ the se~,'ers cle~ ~ rc~dy for service. AIl joints m laterals sho~,'n IO be leakm8 shall be 7 excavnt~ and repaired or ~ealed with ~ envimmn~t~lly approved ~ro~. Any time a line is 8 repaired or s=aled. I temspect~or~ i~ rtqmred to ensure that the sewer is lB'ce of any leaks et 9 defecta. Any defective ~,~ or necexl4~y corrKtion ~'n dm'iai television inspections dunnl I0 consn'uction mu~t be corrected by the Conn'a~or, at his expense, bef'or~ the lines ~11 be accepted II by the Board or placed mm le~4ee tf opernmd on an inlerim b~sis and maintained by a p~vale 12 utilit3, or other I~V~ ownenhJp. All con~ctive measures requLred and identified dm'in! 13 ~, a~mt~ inspections taus! be ac~omplisbed by the Developer, at his expense, before ~! release I a of the Performance Bond provided fm the 15 I I. ! 1.4 Force Main Pressm'e Tminl. All force mains shall be designed by I~e 16 Engine~ of Record ~ subject to pressure testinI al the following standn,rds: 17 S YStCTT~ Ooeratinn Pressure Tesl PTessure ~)uration 1~ SO PSI or less 100 PSI 2 19 Grea~et than 50 PSi ! ~0 PSI or 2 times 2 hours 20 the ope~ting pressm'e. 21 ~,hJche~ et is 22 2~ Allowable leakage on force mains shall be compmed mi~zmg the sland-."ds for water loss 24 in con£ormance w~th AWV,'A C60O. the latest revision thereof. 25 11.12 Conflicts and Cle.~-ances with Other Facilities 26 S~mitary se'~'er lines, storm rains and, or force mains shall be separa!ed from ~'al~ maim 2'/ by a rmrfim~.n clear vertical distance of lr and a horizontal distance of 10'0". See De~il S-I~ 2~ in Apper~ix C tot typical stance'da. Wen this steaded cannot be maintained, the sec'er line 29 shall be concrete encased lot a dis~nee of 10 feet each way from the ~'aler line and any other 30 conduit, with a minimum vertical clea~nce of 12 inches being provided al all ~mes. Ail 31 crossings with vertical clea~ce less than 18' shall be made using thickness Class 200 AWWA 32 C900 P¥C pipe or if necess~"y Pressure Class 250 ductile iron pipe for a distance of 10 fee~ e~ch 33 side o£ the crossing. The sewer pipe in these locations shall be b~ck-filled with beddinl stone or 34 s~d to a heist 6" above the crown of the pipe. 35 3'7 39 -~0 41 42 SECTIO.~ TWELS,'E: TECHNICAL STA.N']:)ARDS FOR WATER TRANSMISSION A.%'D DISTRIBUTION FACILITIKS AND NON-POTABLE IRRIGATION SYSTF. ZelS 12.1 General Tl~: follo~'inl sections present supplemental desi~ s~andtrds for potable and non-potable ~'atcr faciliucs and shall be included in the design and preparation of plans and .17 1 2 3 6 7 8 9 10 I1 12 13 14 16 I? 18 19 20 23 26 27 28 29 31 32 33 34 35 36 37 38 39 40 specit3¢ations. These s~a~cL~rds ha'~e bec~ adopted in order to pro'.'ide for uniformi~..' in utilities consu'~ction within Coum)'. These stand,ds ~re not intended to eliminate the En~ne~s technical apeci6ca~ions, but de intended to supplement them. AIl p~pe. material, equipment and appur~ances shall be new. unused amd An~eriean made. 12.2 Water Pipe a~d Fitting All wa~et lines ber~ eon ~ inch and 2a inch. shall be co~u'ucted or' PVC a~i ~hall pipe m~eting the followma speed,cations, unlm a waiver is speciRcally ~ranted b.v the Depar~em Director. Water mains I~rget thaa 2.~ inch shall be ductile iron pipe u~lesa a waiver is speciRcally granted by the '~,'atet D~artmem Director. 12.2.1 Duc~le b'on Pipe. All ductile iron p~pe shall have a minimum ~ic~es$ confon.-~ing to Pressure Clus 150, u ~petified by Ag;WA Ci~0, latest re~sion. All pipe shall have a .-n~nimum tensile su'e~g'~h of 60.000 PSI, a minimum y~eld su-ensq.h of 42.000 PSI. and a minimum elongation of I~/,, u specie, ed b)' A~,'~'A C!510 latest revision. All pipe shall have double thick cement mortar li.,~ing in accordance with A~%VA CIO4, late~! te~'ision. $ointa duc:ilo iron pipe shall be either of the slip-on ~l~e. using a single tubber ~asket ot mechanical joint ~e conforming to A'~V~V^ CI I I, latest re~'i~ion. Ali Rttings shall have a cemem mor, a~ lining in accordance with A~,~'A CICa. latest revision. All finings shall be of the mechanical joint ~.~,e, in conformance ~-ith AW~VA CI 1 ~. lates~ revision. Locator I~pe shall be pro~'ided all installations pursuant to the tequiren~ems of Se:tion I1..t and labeled 'potable water 'non-potable water.' All nu:s and bolts shall be high ~'e~g~h. low alloy metal. Pipe resu'ai~l shall be as specified in paragraph 11.3.1. All aerial crossings shall be made using Class 53. flanged pipe. and shall be coated on the ex~or using a suitable grade of appropriately' colored. ~eld applied, epoxy coating. All nuu, bolu used on aerial crossings shall be stainless ~eel. 12.2.2 ?ipe and Fitling Resu'ainu. Restr~m shall be pro~'ided for hor~zomal ~'ertical ahmen~ changes u~mg L'nJ-fla.~ge ~.Te collar~ epoxy coated. ~th high su'engt~, k~' allo~ h~dwate. EBBA Iron Sales. Inc.. "Megslu$.~ '~L'm-flan~e.~ or Romac Indus~es. Inc.. "Gnp Ring." Thrus~ Block shall onl.v be used when the use of mecha~-~cal restraints a~e not feuible. The use of th~u~ block~ shall require the approval of the 'R'atet DLrectot. 12.2.3 Poly~nyl Chloride Pipe. All PVC pipe shall conform to the s~ndan~ of AW~'A C900, or A~'WA C905. lates~ revision. All pipe, 4'.12', shall be a mLr~'num of Cla~ 150 and meet the requirements of DR 18. Ela~omer~c gasket r~ng$ and bell and apigo~ construction shall meet the requirements of ASTM FaT7 and D2122. reapecti~'ely, latest All pipe a~-12' installed belo~ pa~ed public and private roadways or par~ing lot driveway surfaces shall be PVC A~,~,'A C9(X) Class 200, DR la or Pressme Class 250 Ductile Iron. as sl~cif~ed above. All PVC p~pe 16~-2a' shall be PR 165. DR 25 and shall meet ot exceed Uni-Bell S-I 1. Minin~um co, er for lines shall be 2'6~, .~a.xirnun~ cover shall be 4'0' aRet final pro.iec~ g~ading ~s completed except ~hen dipp:ng trader conHic~s in ~h~ch case the ~'atet line ..-- shall be resin'ned to normal depth ,,vi0Un 10 ~. on either side ot'the conflict or as loon as possible 2 using a 45 det~ee fining. Finings for C9~ P¥C pipe shall be u specified in Section 12.2. All 3 PVC mains shall be m~ked ~-ith Incalor tape. labe;ed ~potable water' or 'non.potable water' 4 punuant to the requir~nents or Section I 1.3. All PVC pzpe u~"d for potable water shall be ot blue in color. All P¥C ptpe used for non.potable irngation water shall be Federal Safety 6 Purple or shall be encased m l:ederal Safety Purple Pol,~'ethylene bags. P¥C pipe res~'~int shall be a~ speci6ed m pa~lnph I l 3.2. $ 12.3 Pipe HandlinS, Storage and L, utallatio~ 9 Pipe I~'~d]inl,, ~oral{e and installation shall be in conformance with the manufactur~n"s 10 specifcation~. DuctUe iron pipe ~utallation shall con.form to the procedur~ outlined in 11 Guide for the In~,allation of Ehxtile Iron Pipe." PVC pipe installation shall conform to the 12 ~andards specified in b~'l-B-3, latest res'isiens. 13 12.a Bedd~n[ md Back,qll 14 Bedding conditions Type I.~, a~ descnq~'d in A,~SI A21.$0, latest tevision.~ shall be 15 used £or all ductile iron Pipe Pro~,ided the pr°l:e~ ~'tn~'tb Pipeis used with the specified beddin~ 16 to support the design load. 17 Bedding Classes I. ri and III, as described in ASTM D2487, shall be used for all PVC 18 pipe provided the pipe is used with the ~)ecified bedding to support the desi~'n load. 19 Backfill shall be of a suitable material removed from excavation except where othec 20 material is specified. BackJ~ll material shall consist of earth, loam, sandy clay, u,nd, ~'r:aseL 21 crushed limestone or other appro',ed materials free from debris, large clods, or stone~, organic 22 material, or oth~ materials shJch may be unsuitable. Backfill shall be placed in such a manno' 23 ~ not to disturb the aligr, m~t of the pipe. Ln all ~eu backfill shall be deposited in 6 inch la.ver~ 24 and carefully hand-taunped to a depth of 12 inches o~ er the top of the pipe. The remainder 25 backfill shall be d~x)sitcd in 12 inch layers ~d thoroughly tamped. Senlin~ the backfill with 26 wa~er will be permitted. See pantgraph 1 i.~ for additional in.+'ormation on bedding and backfill 27 requirements in the zone 12 inches over the lop of the pipe. 2S 12.5 Castings 29 Ga~e valve boxes shall be cut iron and be ef the adjustable telescopic t)'pe ma~ufactm'e. 30 All risers shall be ductile iron. 31 12.6 Flushing Connectiorts 32 All potable water ma.La terminus poinu shall be equipped with Rte hydrant for flushln~ 33 purposes. Flushing connections shall be attached directly to the end ortbe main and res~ained. 34 a~ required, to prevent rnovern~t Ln the connection. A line-size gate valve must be provided at 35 the begirming of the resn'ained, ~ required, to prevent movement in the connection. A line-size 36 gate valve must be provided at the beginning or the flushing connection. The end of the 3'/ temporary flushing connection shall be terminated to just below t'mal grade and housed in a .~8 standard ,~'atcr meter box. ~'ith appropriate Kamlnck finings a~er completion of the flushinl 39 procedures replaced with artre hydrant aRer flushing has been completed ~o create the permanent · ~0 flushing connection. The flushing sampling finings must be located in the meter box to allow ! 2 3 $ 7 9 II 12 13 1.4 17 19 2O 21 23 24 25 26 27 28 29 3O 31 32 33 34 36 37 38 .4O flushing or sa~'nplmg ~'ithout r~mo~'al of the box See Dt'~ils W.l a~l W.2 in A~x D t~n~r~ ~d ~ blo~off ~bly c~fi~. All ~ll ~ fl~l ~I completed prior to pressure ~es~n[. 12.7 Fi~ All fire hy~ ~nstalled shall ~ of~e bre~.fl~ge ~ ~d me~ ~e req=;~ of ~e 1~1 F~ Consol ~smcl. Hy~ musx ~ s~l~ w~t~n ~e I~ ef ~e ~-of. way ~ ~hall ~ pnvately~d ~ ~n~. H~ I~ [ate ~.~x, m~t line ~. ~s ~'nl~'e m~ ~ I~at~ wi~ ~ve {5) f~ of~e ~-I~ t~ ~i)~l ~ ~'~ I~tio~ f~ fire hT~ts, ~h~ll m~ ~e ~~ of ~ L~ or NTPA Re~ AIl ~re hy~ shall ~ equi~ ~i~ a c~t-m-pl~e conic b~ Ilab (coll~). S~ ~1 ins~llcd. ~ r~ to n~' cons~cflo~ s~]l ~ cle~ly m~ ~i~ a M~uf~ ~e of ~abncadon. All hy~ i~ll~ ~th re~t to n~' co~ion ~ sh~l ~ cl~ly ~ wi~ a m~ufac~'s da~e of ~e ~e ~ subsequ~t ye~ in w~ch ~e c~on of p~cu]~ ph~e o~ de~ elopm~ con,ced. 12 8 Wat~ S~ce Condu~l All building lots ~d p~els of I~d ~'~ a d~'elopm~t on ~e ~si~e side road~ ay ~om a ~a~er ~n or ~at do not h~ve ~ ~c~sible wat~ m~n ~inl ~e ~ati~ of the proposed met~ I~ation shall be pro~d~ ~ a me~s For ~ ~ce. Acc~s:bi]i~- these I~ds shall be pro~'id~ b)' the i~llation ofwat~ s~ce co~ui~. C~ ~ ~ a mi~um of 3 inch d~et~ PVC ~i~ a m~ coY~ of24 i~h~. Co~ui~ ~I ~I~ le~t '5 feet p~t the edle o~ pa~t, sid~alk, bike pa~ ~ ~y o~ im~v~t ~ ~ ~o~ lot co~ on one side o~the s~ to a lot com~ on ~e ~site side ~ ~ c~ ~d m~ked ~'i~ a mastic m~k~ M~ shall ~ 3M m~k~ ~ ~x.~ ~. 12.9 Co~donslo Existing Co~ect~o~ to ex~sdn~ ~acilitses s~l] ~ ins~lled in ~cord~e ~ ~] ~'~ m App~dix D ~s d~] shall ~ u~d ~or all co~tions to ~i~in~ f~iliti~ ~1~ ~t ~tfi~ m De~l] w~ to co~t ~e n~' co~ to ~e exi~m~ f~iliti~ f~ ~e ~ removed. ~e facili~es shall ~ ca,ed ~ ~o~ m ~ml w~ ~til ~I c~i~ peri,ed b)' ~e ~'~ D~t at ~e comp~etton of co~ction ~d a~ ~l~on of aH test prc<cdures ~d bact~al cle~ce o~e n~' ~at~ 12.10 Co~ict C~ssin~s All s~o~ s~'~. im~ation mains ~d s~a~e ~s~tss~on s~s~ co~]c~ ~ ~ ductile iron finings .~1 ~ings shall be adequatel.v r~s~a~ned using, tttaincr 2 s~eel ~s. E~ ~o~ Sales, ~c., "Me~lu~." Romic ~mo. Inc.. approved ~t~s or ~s~a~nt, T~ll~o~l fi~ngs ~h~ applied by ~e ~'il~ ~m~l Director shall be I~a~ed ~ close lo ~e ~im ofconfl~c~ u ~ssible. ~t be provided u ~fied m p~aph I:.11. ~low G~dual defl~tin~ 6 of usmI firings Io cle~ ~e confltc~ w~11 no~ ~ pe~ined if cov~ exce~s ~*-0" A ~nlm~ 7 v~ical cle~ce of 1 ~' sh~ll ~ pmvid~ ~'~ ~e ~at~ main ~d ~nom orconflic~. 8 ~ c~ wh~e n~' wa~ m~ c~u ov~ ~i~nl ~o~ ~nl ~e Ir m~m~ 9 clearco r~u~l may ~ ~uce~ ~ ~roval b) FDEP. ~o 12" pmvid~ 12 not cross ~ ~, I~. ~ ~ i~ ~ ah~i~'e m ~uin1 pipe joints ~d ~e wa~ pi~ join~ ~ ~uidi~t ~m ~ ~ o~ ~1 16 12.~ I ~r Releue A~l~blio 17 ,~r ~leue us~bli~ shall be p~'id~ ~ou~ou~ ~e dis~bution ~t~ at 18 ~d on ~th sides of conflict crossings. ~ c~o where r~'~l of ~ow is not exp~t~. Ihe 19 relc~e ~sembly s~al; be prox~ded at high ~mts ~d on ~e ups~e~ side orconRio ~ssin[t :0 High points shall be de~ed ~ I deviation of six (6) pipe di~e~ ~t 21 be reviewed ~ ~e %~'at~ D~ent p~or lo submission or cons~ction d~ents. 22 rele~e ~ah'es shall be statable for use wt~ ~table ~a~er ot ~aTed e~u~t. ~ isolating 23 shall ~ pro&~ded belo~ the mr v~h'e to a allow r~oval of ~e valve usably. 24 usably shall be co~cted in accord~ce ~h ~1 ~L5 in Ap~dix D. 25 e~u~ m~ I~ tach ~ smlll~ ~ Empi~ "Comb~ic," Fi~ 26 rele~e val~e shall be utilized. For ~atK or e~u~t m~ 16 inch ~d ~eat~. 27 Enginetr will be re.risible for ~r rele~e valve sizing ~e dcsi~ or ~e ~t ~le~ ~b~- 28 shall be in co.plitco ~ S~d~ D~i] ~'-5, 29 12.12 Bact~a] S~ple Points 30 For the p~ose or ne~' ~table water main cons~ction, bac~al ~plinl ~inu 31 be ~sition~ at ~e being or each n~' s~t~, at 1~ r~ im~.als 32 ~Iess o~ise ~t~. ~e ~pl~g facilities ~ll ~ u~liz~ by 33 p~o~el for wat~ main bact~al clc~ce p~. At ~e compl~i~ or ~e ~j~ 34 pe~ent s~pl~g ~inTs shall remain ev~. 3~ feet ot one a~ ~e 2/3 ~inl ir~e line is 35 th~ 3C~ R. long. All o:he~ shall be removed do~ to ~e main ~d p~ly 36 Con.actor. ~e pe~ent s~pling points shall be cons~cl~ in accord~ce with 37 in App,mdix D, ~e p~t s~pling ~ims will be desi~a~ by the Coun~ staff d~n 38 final pl~s review ~d shall be identiR~ by s~ation n~be~ on the pl~s. At ~e Co~s 39 discretion, appropriately' I~ated fire hydr~ts may be utilized in lieu of the tem~ ~plin 40 valves specified above. ~s practice is no1 reco~cnded by Colli~ Co~ ot A%~'A. 1 this cu'cutns~nce, the Contractor ~ill be solel.x responsible for m~mt~imnl the h)'dr~ts in a ~ satisf~lo~' ~em for conduc~m~ the b~t~al ~t~g L'se of ~e h)~ts 3 p~clude ~e ~quir~ents for ~l ~phng ~m~s ~ ~'tousl~ 4 12.1~ Concrete Coll~ ~ All ~a~e val~-e ~cs. air ~Ic~e ~s~bl~ ~d ~ ~ple ~ims ou~tde p~ 6 s~aces shall ~ p~d~ ~ a conc~te ~oll~ s~ vo ~sh ~de. 8 be u sho~ m ~il ~.ld C~f~e ~hall ha~'~ a mm~m~ compr~sion 9 28 days. I0 12.14 ~'at~ M~ 12 b~ ~e Co~'. 14 U~ ~ifi~ by ~ Wal~ ~ all wat~ m~ 15 ~led a~ve ~. ~ese m~ shall ~ ~ui~ ~i~ a b~kflow 16 ~e Con~or at ~s cost. ~e ~e of bac~o~' des~ce g~iliz~ shall I ~ Combr~co. Fe~o, Wi~. 18 All I~$e ~ble mel~ will be push,ed by ~e os~ ~d install~ by ~e Do 19 Con,actor. All,mate desi~ may be pe~ined u~n submission or desi~ d~ls for r~'i~ 20 ~d approval. 21 12.16 Valx'in~ Reqmremems 22 Valve. in su~ci~t n~b~. sh~ll be pmviCed at ail im~ectio~ ~d br~ch~ to allow 23 zene ~lation of dismbunon ~ to limil ~he impacl of line bre~ ~d se~ce dismp6on 24 cus~om~. ~-Ime ~ate ~'~Ives shall be provided at no ~eat~ ~ I~r~t im~'als ~h~ 25 oth~ valves exi~ wi~n im~nl dis~bunon s)'st~s. ~e ~acing or valves on o~-si~e 26 tr~smission mains shall be di~uss~ wi~ ~d approved b)' ~e ~'a~ 27 sub~ssion of cons~ction d~s. All sate valxes ~u~ 20 inch shall ~ or Ihe 25 resili~t-seated ~edge ~e, confo~in$ lo A~'A C5~. la~l revision. All 29 ~mished s~ valve ~xes exlending Io fi~s~ed ~de. Valve ~x ~s~ shall ~ e~l iron ~11 30 d~ PVC ns~ shall not be us~. See De~il S-14 in Ap~dix C for ~ical valve s~in~ 31 s~d~ds. ~1 valv~ shall be ~c~ made. 32 B~ ~ce bu~y valves shall ~ of ~e mb~ seal D~, 33 op~to~ ~d ~le~lly c~ m~h~cal joim ~ds, all ~ ~co~ce ~ A~'A 3~ 15~B. V~v~ shall have c~ i~ or ductile ~y, duclile i~n valve di~, T~ 3~ s~inl~s 35 sleel wive s~afl ~d selr-lub~ca~ing n~lon sl~ve ~ sha~ ~gs. Bunny o~ato~ shall 36 ~11)' g~ke~ ~d oil filled ~o ~lhst~nd ~ ex~ai wal~ pressu~ of 10 psi miami. A valve 3~ ~sition ~dicator sh~ll ~ ~sh~ for ~llalion m each valse ~x. ~dicalor shall 38 h~e~icall~' sealed for installation inside a c~ iron vslve ~x ~d shall shos' valxe di~ 39 ~siti~n, dir~lion or rmation ~d n~b~ of roms fiom ~11)' opened to 6 7 9 II 12 14 17 19 21 2-" 25 27 31 34 40 I shall ~ pro,.'ided by the vaJ~,'e manufacture, comp!ye. A;! ~'alx-~ gate ~ bun~fl). 2 ~nt~l¥ ~d ~t~lly ~xy coa:ed. 3 12.17 Faciliti~ L~ation 4 I 2. I 7. l ~'at~ Syst~ ~ut C~t~I Wa~ dis~bution svst~s d~ ~ ~a~ all ~ilit~es ~e I~a~ed ~JnCent to ~ ~ ~cessible ~m pa~ ~a~ ~ ~ Io allow ace.s for sho~ ~d IonB t~ ~t~ce ~ ~l~t ~ ~m ~ B~k~o~' us~li~ s~l] ~ ~ a ~. ~a~ ouuide, but c~d~us, to m~ ~m~-~'ay. ~1 ~at~ crossings shall ~ areal. ~]ess o~i~ ~m&.~ ~. ~e ~blic ~'o~s D~tor. c~abhshcd by ~s ~d~n~ce. De~adons ~m ~ese d~i~ p~et~ sh~] only ~ in c~es ~'he~ such installations c~ ~ sho~ Io ~ n~ to c~]}~nl ~ mi~m~ c~lo~e residuals or o~er FDEP quali~, p~et~, ~l~s o~se appm~.~ by Ihe &vorks ~vat~ D~ec~or' ~ such c~es. ~e ~at~ main s~atl ~ I~ated ~t~n a s~ate ~ct l~d or C~ dedicated to the Bo~d Such ~cts s~a]l ~ del~eat~ ~'i~ ~cin~. I~dscapin~ silage, pa~c~t, ot other ~e~s detained to be acc~ble to ~e Wat~.S~ All such tnstalla~io~ shall requi~ appto~'al ~om ~e &¥at~.S~ ~s~ct. In ~dili~ a~ccm~ shall ~ pro*'ided au~o~g ~e Co~ m ~.~ all ~'ate pmk. ou~ide C~ For :he pu~se o~ access ~d main~ce. ~e a~l sba, al~ ~ld ~ ~less ~or ~y d~age lo ~e phc'ate pro~ ~ulting ~m ~e Co~'s m~nl~ r~laccmcnt act~'ides ~'ithin ot outside o~ ~e ~. ] 2.17.2 ~¥at~ S)'s~ ~]~n Sizing ~si~ C~t~t ~t~ ~ ~ desired ~o mantain ad~ua~e ~o~'s ~d p~s~ ~d ~'at~ quali~, stud,s ~ b~' FDEP. usin~ ~e ~ollo~ng ] ) Desi~ shall ~s~e a ~ ~ting ~su~ ~ ho~ly ~o~ of 50 ~i, ~ a ~ ~tinI P~ ~ ~ ~w' ~ mu day ~itio~ o~ deliv~ ~m ~e cl~ Co~. ~~ m~n Io pmj~t. ~) ~e d~i~ En~e~ s~ll m~el ~e p~ ~cluding all d~d ~ fm c~io~ne dissipation us~ a chlohmine r~idual o~2.0 m~'l at ~e ~ce ~im ~o ~e pro)ect. ~c ~o]]o~'ing c~e~a shall be used to m~el chlo~mine dissipation unless appel'ed b~' thc Public ~¥orks ~'at~ Director upon ~e submi~al o~spect~c c~e data 2 6 8 9 lO II 12 13 18 22 23 2~ 26 28 29 ~2 33 37 39 a) Occupanc.¥ of ~O~i to account l'or sezsonz] Yanattons w~th ~ I~ ~. dis~bulcd ~ou~oul ~c proj~t b) Ax~ge ~cup~cy ~ dwelliflf of ].SI ~ot single [~il)' ~ l.a2 muhi-~il7 fltabhsh~ by ~e ~'at~ M~ PI~ ~ ~ju~ f~ ~'~ a factor of 1.2 or 2.: sh~l ~ ~ ~'h~ ~clins ~o~ce. f~ly ~11 ~ ~ ~ es~s~ Io~I ~t~ for ~e m~els. d) S~t~l ~l ~ ~ to ~ ~ s~ll ~e ahemate ~Batton ~11 u~ 5~ of~ I~I ~t~ ~ m~e~B c~ di~ipatmn. ~e ~jKt En~ ~IH su~it a I~ IO ~'el~t S~c~ u p~ of~e p~ge. cen~nf ~f all ~i~tl wi~n ~e p~s~ ~m~ shall ~n a ~m~ of .6 m~l chlo~m~e ~idu~ ~d~ ~e c~iti~ ]i~ ~. S) st~s wi~ ~ m~ili~ to meet m~m~ d~i~ ~~ ~ m~Min d~sinf~tion residuals shall not ~ ~c~table for o~p ~d m~t~e b)' ~e Co~'. 12.18 F~e S~.ice ~] p~¥ate ~e s~ce ~aciJities for sp~ s~'st~s, ~et st~dpi~ s~'st~s p~'atcl~'-o~ed or con~ol/ed dts~bution s?sf~s shall ~ met~ ~d ~al] ~ instal]~ appro~nale back ~o~ pre¥~tion de~'icc. ~fete~ng r~uir~ shall ~ clusifi~ b)' ~e ~ of dcYelopm~t requinng fire s~'ice. ~e ~e of met~8 d~ce w~]l ~ ~ifi~ iff ~ol]owing subs~tionl, sized by ~e D~'elop~s E~n~ ~d ~ll ~ p~hM~, o~ed ~d ~3i~ncd by the p~ate s~'ice 0~ ~e Co~' shall r~uire ~l p~¥atcl)'~ed dc¥ices ~d backflow de¥ices to be c~i~ed for ice,c), at ~e time of ~af]ation by a Back E]ow Test~ ~d the results submi~ed to ~e Co~. E~b pHYately~ melon s~stem will be c~i~ed ~ua]]) for acc~cy, at the o~ ~e. ~e Co~ ~11 ~fo~ the o~ct b~ mai] pilot to ~e due date. P~T'ate o~e~ ~ll ha~'e 60 da~1 m w~ch to submit the cc~l~cation results to ~e Cou~. 12.18.1 Residential. , Resid~hll ~j~ such M sinBle multi.f~il), condomi~s. ~l~ p~ks. mobile home p~, ~c. ~'hich utilize a m~ m~ shall pus al] fire flow ~ou~ ~e meter. ~e m~ sh~l ~ s~ed to pus ~e dom~lc coincident ~ p]~ ~tcd R~ flow at ~e A~'A pt~s~ loss ~ificatJo~. ~ ~a] wat~ sTstems. ~e ~d domestic flows in s~ale pipelin~ do~ of ~e m~ m~. ~e line shall haYe a F~re Sec'ice ~ted met~, app~¥ed b~' ~e Co~% ~ a~pHate b~ow ~totect]on. 12.18.2 Co~e~i/l ~d ~ ~on-R~id~tia]. Co~ia] such ~ shopping c~1~, malls, retail indus~al buildings, etc. shall ha~e a s~te ~te ~'ice co~ection to t~e ~at~ dis~bution main. A Fire Se~ce ~t~ me1~. app~¥~ by ~e Count.. ~'ith approp~ate bac~e~, protection shall be i~s~]ted on the Rte line. ~e Fi~ S~cc met~ ~d isolation YalYes shall be extended a~e final ~ade ~ ~e m~ d~ict~ on Detail ~'-IO 44 I or W. II in Appendix 13. Meting de',lcLs musl be scl In non-t'tal~c areas. ~ be re3dil.q,' 2 3ccessible to mc me~er re,aden..Metenn~ de~¢Ls must lie vm~in a L'tdi~- Easement ~hich w~ll 3 he dedic3ted sepiJ'ateIF to the Board for ~e appropriate Water. Sc-J, er 13islet or in ¢onjun¢~on .1 ~*,it~ the easements for ~.v on-sere utili~' facilities. ~ T~e C~er shall purchase ~md install ~ approved meter and approved backflov, dr. tees 6 st no exl:~se to the appropriate Water. Se~ er D~smcI. '/ 12.111.} Testinl. All meters and bKk_qow dr,~ices shall be tLs;ed and 8 ceni6ed b), a Cerlified 13ackflow Tester prim to prelu'n~a~, acceptance md on an annual ha.sis. 9 12.19 Testing and Clei:'ance Procedures 10 ,i, II water factltltel shall be subjected to pressm'c tes~,ng and disin£ection conformmlt to 11 t~e AV,"d,'A St&nd~eds C600 and C601, lares1 revision. 12 12.19.1 Tempors.? .~,t'et ers: 13 I. Temporary meters may be applied for at the Water Dcpat~nem o~ce la bet,.em 11:00 a.m. and ~:00 pm., Monday through Friday, under ~he IS conditions pro,dried in Ordinance No. B~.67 as may be amended from ]6 time to time. l? 2. Temporary meters ~'fll be ir, stalled for the purpose of suppl}'mj 15 construction ,~'atcr ~o meet ~e Count' requirement for new water line l0 construction as lisled below' and Tcquire a mitUmum of 45 hours ad',-anced 20 netice. All backflo~ de~ ices shah be reduced pressure t),pe and shall be 21 certified in accordance with paJ'aJ:raph 12.19.6. -"2 .1. Tempora~' inclen ~'~11 be installed b.v Count, personnel is depicted in ~3 De~ul 2,1 12.19.2 Line Fillin$. Lines u~der co~t~uction will be lilled utilizinI 25 supplied by the tempor'~,ry, me~et and will be performed by the Contractor. All lines 12 inches 26 ~nd I~rser shill be pigged Io ¢lea~ debris prior to full bott flush.~ng. 27 12.19.3 Full Bore Flush. Full bott flush will be performed by Count' 28 V,'a~er Distribution penonnel at all times DUnng full bore flushing the Contract~ will be 29 penmrted to install a spool piece to close ~e gap illtm~ted in De, ail W-4. Upon eompletmn of 30 the flushing, connection to the CotmD"s fatalities shall be returned 1o the configuration 31 De~l W.4. 32 12.19.4 Chlorination. Line ch. lorina~ion will be performed utilizinI ~,-ater 33 supplied by mc tempora~, meter, to supply water for the purpose of chlorinatinB ne~'ly 34 corts~cted potable water lines. This procedure sill be performed by the COnlTKIOt, and 35 requires .18 bout wri,en solace to Water Dep~'~ment prior to perl'ormmce. 36 12.19.$ Pos~ Chlorh'~ation Flushes. Post Chlorination Flushes shall be 37 performed by the contractor suing the ternpor',u'x.' ¢ons~'uction meter. All chlorine injected into 38 the sy. stem for disinfection shall be flushed fi.om the sFstem at least 24 hours prior ~o the 39 collection of BacterioloF~cal samples. 16 l? 19 ?0 21 2,t :6 3O 32 33 36 3'/ 38 I 12.19.6 Bactenologicals. Bacteriological s~nplc collection well be 2 ptr~orn-,ed using the water supplied by the temporary, ineter, for supplying pressure dutinl 3 sau~ple colleclion of newly cortst~'ucted potable water lines Th:s procedure will require 4 notice a mirumum of 2 days prior to performance These procedures are Io be performed on $ Monday through Thursday. unless othe,-~se dtrected b.v Water Operations. L'ndo' No 6 circum]:tanccs shall any person other than an authorized Count' Water Utilities Depattmem ? employee operate valves, inake strvtce taps or tau'ain't ~lth County dismbution facilmes. Fadure II to comply ~ith I,hel~ reqmremenu ~'lll place such mdiVHual in jeopanly of lelal 9 County pursuant ~o County Ordinances or Re~olutions in effect at the eL'ne of the violation. I0 12.20 LaborltOlT To,tinI and San~ple Collection 11 All potable water factlmel shall be subjecl lo bacteriololicn] sample ¢olle~tmn and 12 testing u required by State law'. Sa~nple collection ~ha]l be by County cmifted laborator'j' 13 technicians only'. The Contractor ot his altar shall provide the equipmen~ required u~der 12.19 lo supply a continuous sample at t~e points indicated on the enDneer~ conslruction drawings. Sample points having one day total of 200 non coli£orm batteria or greater ~,-ill be considered as failed samples. Samples con. tung one colit'orm bactcritl or D'catet will be considered as a failed t,ample. All potable water ~'aolities shall pass becteriologicnl tests within 15 days of being placed in service for ~ransmiss~on lines and 30 days ofbeing placed in sera'ice rot distribution lines. SECTION THIRTEEN: ,.L~,I ENDM ENTS CounD' may recommend amendments to this Ordinance as may be necessa~..' upon prior revie'* by the Utility Code Sub-committee of the Oevelopinent Se~,'ices Advisory Comminee. by the Public Works Ad~'ninistrator on teclu'ucal matters and. in case of conflicts '~,-ith the LDC. upon the additional prior r~-iew by the CommUrUty De~'elopment and Env~ronmentsl Services Administrator. SECTION FOURTEEN: PENALTY Any person who violates any section or provision of this Ordinance shall be prosecuted and ptmished as provided by Section 125.69, £/on#a $~,,~e.~. Each da)' the violation continues shall constitute a s¢'parate offense. Addilionally. the Board inay brin~ suit t'ot dama~e~, to rostra:n, enjoin ot otherwise prevent the vio:ation of this Ordinance in the Circuit Cout~ of Collier County. SECTION FIFTEEN: REPEAL OF ORDINA.~CES A.~D RESOLUTIONS Collier County. Ordinance No 88-;6, 89-23 and 89-32 ~re hereby repealed ~d superseded in their entirety. Collier County Resolution No. 89.12'. and Resolution No. 90-111 are hereby repealed and superseded in their entirety. I 2 4 ? 10 II 12 13 14 15 16 18 19 20 -'2 23 25 27 -"9 3O 31 32 34 37 39 4O ,42 43 47 48 SECTION $1XT~£N: IN'CLL'SION !.~ TIIK CODE OF LAWS AXD ORDI.~A.'~CES The provisions of t~us O?dLnance shall become and be made a pan orr O~e Code o1' La~ s and Ordinances of Collier Count.. Florida. The secnons of the Ordinance may be ream'nbc'ed m' reles~ered to accomplish such. and the word "Ordinance' may be changed Io 'section.' 'am¢le." or any other appropnate ~otd, s£c'rlo.~ S£~'t.~'r~t~: CO.~ICT A.'vO SEV~RABILITY 'f%e provisions of leis Ordinance shall be liberally consa'ued to effectively car~.' om its pm'poses tn the interes~ o/'public heahh, saft,~-, wel£are, and convemmce. Il'any section, phrase. semence or portion el' ~s Ordinance ia for any teuon held invalid or uneonsli~utional by any cour~ of compesem jurisdiction, such potion ~al! be deemed a separate, distinct, and independent provision, a~d such holdinjI shall n~t affect the validity of the remaitung portio~ SECTION EIGHTEE.%': EFT'ECTIV'E DATE T~is Ordinance shall become effect,ye upon being filed with the Deparm.~ent o~'State. PASSED AND DULY ADOPTED by the Boa,-d of Count). Commissioners of Collier Coumy. Florida, As the C.~en~ng Bod) of Colhet Count. Florida. and M Ex-Officio the Go~ ernmg Bo~d of the Collier Cou~ Watet-Se~et D*s~cL the .Maz'co Water and S~,'et District and the Goodland Wa~er Distnct. t~us, da.',' of 997. ATTEST: DWIGHT E. BROC1C CLERK DEPLTY CLERX BOA.RD OF COL."N'r'Y CO.~LM~SSION'ERS COLLn:R COL%'I'Y, FLORa)A, AS THE GOVEIL%TNG BODY OF COLLIER COL%'TY, FLORJ~A, A.\'D AS EX-OFFICIO THE GOVE1L~,T~G BO..U~D OF T1TE COLLIER COU%"f'Y WATER-SEW'ER DISTRICT, THeE MA. RCO WATER A.\'D SEWER DISTRJCT A,\'D THE GOODLK\~ WATER DISTRJCT. Approved ~ to form and legal sufficiency: Shirley Jean'McEachem Assislar,1 Count). Anoint. O.~ 2' BY: TLMOTHY L. I"LA~COCK, CI'L.LTR.XL~ $ 6 7 9 I0 Il 12 13 14 16 17 19 20 2! 22 2.t 24 25 26 27 29 30 31 32 33 .34 36 .17 39 APPE.~)IX A - STA.~)ARD LEGAL DOCL,~IE,~'TS I.~STRUCT/O.~'S The f'ollowin{ Forms are to be used as a lrUide to pre'pm ot' insm~nents which shall submin,d to ~e Board tot scceptance of water ~l,'ot wutt~'atet utility facilities. A6bere~e the Form and immacflons conmned below ~q]l usu~ an expeditious re, iew b:..- the Collier County Attorney's Offce. which in turn will speed the process of'utility facilities acceptance the Board. Deviation Lq subslance or form fi'om the sutgeszed specimm forms n~.v re,suit in subslanfial dslay or dlu~f.,,-c,v,,I of the utility Facilities acceptance documents by the Atxomey's Office, PLEASE CAREFULLY It[AD THES£ L~STRL'CTIONS nE£ORE PP~fA.~L~G ]]~STRLT. I~h'rs I.%'STRUCTIO.%' ~'0. I. Each specimen form is pre'pared in · mariner that indicates Io Ibc preparer the location and the type o£inForma~ion th·! needs to be inserted. Tlus is indicated by [brackets which contain i.,struetions;. MOSl bracketed m£ormzfion is self-explanatory. Ho~'e','er, ~xhere an in-depth instruction of the n,.'pe of mforma~ion to be inserted is apptc, priate. the bracketed reformation I~ves a brief explanation followed by I reference Io an instnaction. Tha~ instruction correlates Io the foUo~ mi insa'uc~ions. I.N'STIrtL'CTIO,N ,~O. 2..~ame of~'antot'monltagee alex*eloper lessee 'o~-net,,surety,issuer applicant (hereinafter cellecli~.ely referred to £ot the pu.'pos~ of this instruction as "grantor"}. If granlot is an indi','idual, insetl the gntmor's name followed b.v the grantot's marital slatus, lrthe grantor is ma."ried, the granlot's spouse must .Join in any conveyance insmarnent. As an altemati~,*e lo ha~,'fng a granlot's spouse join in a conveyance instrument, a paragraph can be added below the reference IO Ex}tibi! 'A' which uy~: "The ~ubject lands are not homestead lands." z£ the h, rantor is z corporate enti~., sho,~' thc correct name of the corporation and ~l~' · e s~te or o~ j~iction ~ w~ch it is inco~tal~. ' if ~e ~tor is a p~p mti~. show co~l n~e o~ ~e ~. idmti~ whe~ ~e p~en~p is a gm~l or I~it~ p~p; ~ idmti~ ~e sine ot oth~ j~sdict~on ~d~ w~ch ~e P~en~p wu c~al~ ~d p~mtly ~les. If the ~tor is a ~st ins~ ~e ~s~ n~e, u ~, I~ ~p~ate (S~i~ 689.071, Florida Staru;es), id~ti~ ~e ~st ~ ~ite ~e a~ of ~e ~t~ to conx~. Yo~ an~Hon is directed to ~apt~ 689, ~lon~a Statutes. 6 $ 9 10 II 12 13 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 36 3'7 38 39 40 41 42 43 46 4'7 INSTRUCTION NO..1. Witness and slgnalure block. Ail mstrumenu, unless other-'isa noted thereon, requite 2 wimesses. Example wimess and signature block~ ate as follows: £xeeutioe by an ladh'ldaal: Wimess. Si~naraze V,'imes$ · Printed V,'imess - Si~natute Jo~ Sr~h Wimess · Printed Name Ezecutlon by a corporation: Wimess Wlmess .NOTE: Development Corporation. Inc. a Florida corporation By:, President In lieu of using two wimesses, a corporation ma)' execute instrutnents by signin! as noted below and affixing its corporate seals. Sections 692.01 and 69-~.02. Florida Statutes. A h~d written or imprinted scrawl, scroll or seal, affixed as the corporate seal below the corporate officer's signature, is effectual u a teal. Section 695.07, F/ondn Statutes. Inffutrucnu'e Corp. Inc.. an Indiana corporation By:, Vice Ptesiden! (Corporate Seal of Infru~,uc~tze Corp., Inc.) .19 1 $ 6 ? $ 9 10 11 12 I$ 16 i? 18 2O 23 26 2'/ 28 29 31 32 36 37 38 40 .11 43 46 4'7 ,18 49 Ir xecutloin b? a parrnenbJp with au ladl¥1dual actling ss Its general paniner: Project P~'mers. a Flonda '~'itness limited partnership By;, Execution by a partnmhlp with an e~flt7 se'finS ns Ns puer~l partner: V~'itnes$. Si~natu;e Wimess · Pnn~ed ~Vimess - Sitma~tre '~,'itness · Pnnted N~rne Smith Corporation, Inc.. · Dela~-are COtlx)mion on behdf of the pa,metship By: Vice President E~ecutlon b.v a Section 689.0?0,/'/cHela Stint.tn, Truslee: ~'ntness - S~ature ~/imcss. Prin~ed Name ~.'imess - Signature ~'itncss · Pnnted Name Fred Fideli~'. individually and as Trustee I 3 4 $ 6 ? 8 9 l0 I! 12 16 ]7 21 22 26 29 3.3 36 39 40 41 43 46 47 Ir zecuflon by · Sect'Jou 689.071, ,rTerldd SMrur~, Trustee: V,'imess · Signature Wimcss · Printed Name Silly Spr'mlflel6, Tr~ee of the above rel'ermced Tr~s; ~'imess. Pried INSTRI.'CTION NO. 4. AC~.'~O~A~LIrDG.%iIr,,%-T A.'%'D NOTA. R't' BLOCK. The follo~I forms of acknov,.led~m~l ~ nol,~/block will be su~cient, For aD execullon by tn indi~-ldual: Coun,-y of (A~:(nora."), seal) Not~:.. · Public Commission £xpires: Primed Name t 6 7 9 10 II 12 13 14 16 17 18 19 20 21 22 27 28 29 31 33 36 37 39 40 41 45 46 47 49 50 For execution b.v a corporation: State o1' Count~' of Thc foregoirlg linsert exact lame of instrnmeatI ~'u acknowledged bef'oR me b.v [name of penonl, [corporate title mast be eilber President, %'ice President or Cblff I:'xecutive Omcer artless am appropriate corporate resolution is attached wblcli specllTclll,%. autborLzes tsecltloI b)' some otker corporate om.ri or lexacl lame or corpofltiOtq, a [insert the name of lbo State il wklcb corporation b Incorporated] cmporztmn, on the corporation. Petson&/ly Imown ot produced identificatmn. Type of' identification produced: V,'ITN'ESS my hand avl offlcill .el ~l _ day ot' (Affix not~-y seal) Notary Public My Commission Expires: Notary Printed Nine For an execation b) a partgership a general partner ~'bo is an indh'ldual: STATE OF COL .'~-i~' OF., The f'ortgoing Jinsert exacl name of Inslnsnc~t| ~'u acknowledged b~fott ~ ~. [name of Indh-JduaiL ~1 p~. on ~half of [~ nam of pa~enhip], a [ia~ name of slate or Ju~dktion nnder ~'bm h~s ~e pa~mbip ~s fo~ ud p~- o~rat,~] [idrnfify ~ of pain.hip by ia~ag ~b~ ~e~l ~ H~] ~. Pe~nally ~~ or Pr~uced idmtificati~ --. T)~ of id~fi~ ~m~ '~']TN'ESS my hand and official seal t~is ,, _ day of' (Affix not~ seal) Notary' Public .My Commission Expires: Nota~.. Printed Nine 1 ? I0 !! ~2 14 15 20 22 24 2S 2~ 4! 42 4~ For an execution by a partnership whose [eneral partner Is an earle)': STATE OF COL.'%'TY OF The £oresoing [insert exact name of Instrument] v. as acknowledsed befor~ me b~. [name of person], [corporate title, must be either President, %'kc President or C'bief £xecuEh'e O~cer unless aa appropriate corpoente resolution is attached w'klch sperffJca/I). authorizes ezecntlou b.v some other corporate officer] of* [ezat~ name of corporatlooJ, a [name of State in which corporation h Incorporated] corporation, u ent~. jene~J par~n~, on beIulf* of' [exac~ name of partBersbipL a [fls~rl tame of state or Jurisdiction under whose laws the parmersbfp was formed and pres~tb' operstesi iidenrUS- n. 3)e of partnership b.~ inserti,f either geleral or Ilmfted) pm:m3hjp. Prr3~nJdJy know~ or Produced JdenOflcation --. Type of'identification produced '" 9,'~TN'ESS my ~ and o~cial seal lain day of (.~Tix not~. se~l) l~otao, Public My Commission Expires: Notary Pnnted Name For an execution by a Section 689.0'/0..t7oHddStan.~, Trustee: STATE OF CO L.'N'I'Y OF The fore~oin~ [Insert exa~ name of Instrument] wu ~cknowledged bee*ore me by [insert exact name of person], inctividually, and as Trttstee. Personally known or Produced identification ~. Type of'identification produced Vv'ITNESS my hand and offlcia] seal this. day of ,19_._. (A.f~x not;try se~I) Notary. Public M)' Commission Expires: Not&r)' Printed Name S 6 8 9 10 I1 12 13 14 16 17 18 19 20 21 22 23 2~ 25 26 28 29 30 3~ 32 33 34 35 36 37 39 40 42 43 46 47 48 49 For an e'secutiou by an ~ ts a Section 6i'9.071, ~o~dn Srdmra~. Trustee: STATE OF COL'N'I'Y OF The foregoing [Ioser~ exact name of instrument! ~'as acknowledjed bet*ore me b.%' linser~ exact name of pmenJ, u TrusTee on behalf'et'the abo,'e-ref.etTnced Trusl. Personally known~ or PToduced :dentification __. Type of identification produced V.'ITNESS my hand and official seal Ss_ ,, day of notary seal) NoLLT Public My Commission Expires: Not&T Printed Name For an execution by a coru~rat~on as a Section 689.071, F/or/~d Ssdru;~s, Trustee: STATE OF. COL.."N"I~' OF The foregoing [insert ezacl name of InstrumentJ wu acL'no~'ledged before me by [name of person], Icorporate title mast be either PresMenL Vice PreUdeut or Chief Executh'e OHlcer unless au appropriate corporate resolution h attached ~bJch spedflealJy authorfa.es execution by some other corporate officer] of' [exact lame of corporutJou], a Unserl the name of the State in which corporation Is Incorporated] corporation, on behalf of the corporation at Trustee of' the above ref'e~mced Trust. Personally known ot Produced identification __. Type of identification produced ~,vI'rN'ESS my hand and official seal Ss day of (Affix notary seal) Nota~ Public My Commission Expires: No~ Printed Name 2 3 6 ? 9 10 11 12 13 I$ 15 19 2O 21 22 23 24 25 26 28 29 3O 32 33 35 36 3? 38 39 ,4O INSTRL'CTION .NO. $. E~chJbits attached to all ms~'~u'nents must describe the real prol~'rty wMch e~compuses the subject utility facilities or euemem. Language on the legal description Exhibit wtuch alter% e~ qualifies the insu'umem to which tt is attached is unacceptable. I.NSTRL'CTIO.N NO. 6. For the purposes of simplicity and brevet),, references m th:s Appendix and Collier Count), Otdinaoce No. 9% , as amended, to the Collier Count' Water. Sewer District ahall also be construed to refer to the .Marco Water aad Se~er District ot the Goodlaod Water District, where appropriate and as the context requires. Preparers of legal docttments are cautioned to detemuned to which District their documents should run before ptepacinl~ and submitting documents. INSTRUCTION NO. ?. Notartzatloa of an oath. The proper notarizafi~ of an oath (or aH'trrnation) ts u follows: "SL'BSCRIB£D .4.%'D SWORN to before me this · day of , 19_=.." An acknov.,led~ent is not acceptable. The oath t~en must beth ~'car to the document and sign the document in the presence of the nota~,. INSTRUCTION .NO. I. Th~s Appendix ia provided as a guide to pre'pan'rs and is no~ intended to be all ,nclusive All documents ,~ill be rex'ie~ed on an indi~'idual basis. If the prepatt is unsure of the required form or content of an), document, he ot she should seek professional advice or assistance prior to prepanng and subrnirting the document for acceptance. '[identify type of n'eam~ent facility b)' inserlinl: either v. ater or sca-ct in title o£this instrument] ' FACILITIES AGREEMENT THIS AGREEMENT is made and entered into th~s [day] day of[month], 19[year]. Iq,' and berg'eon [name of developer . see Instruction No. 2] {"Developer"). and TH~ BO.~R.D OF COL.'NTY CO.%MISSIONI~RS OF COLLII!R COL.'NTY. FLORIDA, AS THE GOVEIL\'l%'O BODY OF COLLIER COU'NTY AND AS EX-OFFICIO THZ GOVEIL\'LN'G BO,~a,,D OF ~ COLLIER COb,'NTY WATER.SEWER DISTRICT ("County'). RECITALS: 'RTIEREAS, for the purposes of this Agreement the term "Developer" shall include Developer. Developer's heirs, successors, and assigns, including but not limited to any ~.'holly ob'ned or conu'olled subsidiaO, entity who leases back an)' utilil)' facilities from Counn,.; and WHEREAS. Developer is Ov,'ner of the [insert name of project sho~-n below, referenced construction plans] development. ("Project"); and ! 3 $ I! 1~2 13 14 18 ~4 2? ~8 ~9 9,"r?£R~AS, Developer has submitted construc~mn plates for ~eatment fa~ihty by mser~mg ,&'~ter or sewer] ~'eam~ent facdi~' ('inmnm a'eatme'm ."~cd~'") to County for re¥iev,' and ~,ppro'.'al: and ~'IT~P~AS, Developer acknowledges and agrees ~t Developer is reqmmd to provide on-sJ~e tntenm utilir,.' facilmes which sca'ice the Project until the ut~ht:..' t'acilit~es w~hin the Project can be connected ~o the of 1'.sit¢ utility facdmes operated b) Count)' and Coun~ facilities have the a~'a~lable capacity to ser¥ice the Project; and 'A'HJ~R.E^S, Developer covenants and agrees that pursuant Io the requiren~ents of the Collier County Land Development Code ("LDC"), and other rtlr.'ant land development ordinanc,'s and r~solutions, Developer sh=ql connect any interim utility system ser,'mI that Project to thc off-site utility s.vstern operated by the County when such s.v~ern has been extended to w~thJn two hunted (200} feel of the Projecl and h,,u aYailable capacity to ser,'iee the emire PrOject; and ',A'}-~iLEAS, the extension of the off-site utility s.','s~em operated by Count)' Io witch ~'o hund.-ed (2.00) feet of the boundao' of the Project shall be nol required of County ~ performance · nd~r tJ~is Agr¢cment: and WTFER.EAS, all parties to t.~is Agreement acL'no~'ledge and agree that the decision as to ,~hether or not any off. site utilit)' sysmm operated b.~' Count)' h~ the capacity, to sea, ice the Project shall be made solely by Count)'; and 'O,'HEI:LEAS, De,,'elope~ ack. nob ledges its obligation to dedicate all appropriate collection. d~s~bution and tnnsm, ission facilities and appropriate ea.srments to Count)' prior to placin~ sa~d l'acdities into scr~,'ice: 9,TI£1LEAS, De'.eloper, or other successor empty satJs£actor)' to County, will maintain and operate the imerLm treatment facility and the associated on-site collection, dis~bution and transmission plant pursuant to a lease agreement with Co~ty as set forth herein below: and WHEREAS, De, eloper has previously accepted the terms and conditions s~ forth in this ..'~gre~ment as part of Cotmu"s re,,'iew a~d approYal of D~eloper's la~d use petitions. WlTNESSETH: NOW. THEREFORE, in consideration of the co~'cnants hereinafter cont~,ined the parties a~p'ce ~s follows: 1. R.ECITALS I~CORPOR.ATED. The above Recitals are true and correct and shall be incorporated herein. 2. I~,'TER.L%{ FACILITY. The appropriate on-site treatment, collection, disa'ibution and tzansmission facilities are to be constructed ~ part of the proposed Project and shall be an interim facility; all uti]it)' facilities shall be constructed to Federal, State and Local standards and are to be owned, ope~ted and maintained by De,,'eloper, or other successor entity satis£aetory to Cour~ty, until such 1ime its off-site utility facilities, operated b)' Count),, are ax'allable to scrYJce the pro.leer. The interim treatment facilities shall suppl)' ser~'ices only to the Project or. subject to 1 3 6 ? I0 11 12 13 16 l? 19 20 21 22 23 2~ 25 26 27 28 29 30 32 33 3~ 35 36 37 39 ~0 the Coun~.'s approval, o~ha' lands o~ed b.v Devdopa'. T~e mt~m ~'ea~'ncm f':,cilities ma} provide se~ce omside ~e Project ~'i~hou~ ~e ~n~ constm of Co~. 3. DEX~LOPER TO DIS~L~TLE ~TE~I ~ATMENT FA~L~'. co~ection to ~c off-site ut/li~ facilities op~ted by Co~'. Dcvelop~ shall ab~don. dism~lle ~d remove ~om ~e she ~e inte~ ~ca~t facili~. All wo~ ~lated ~Sth activi~ shall be DeCo,ed al no cost to Co~ ~'ha~.~. 4, CON~ION TO COL~S OFF-S~ SYSTEM AT NO COST TO COL%~ Co~tion to ~e off-sile ufili~ f~ilifies s~ll ~ m~e by Dm'elo~. at no cost to Co~. ~fi~n ~ (~) ~ys ~ such faciliti~ ~ome av~lable. ~e eo~ ofco~tion shall include, ~hmm.~ Co~ r~u~es, bul nol ~ I~1~ lo, ~1 m~g desi~ ~d pr~ation ofcom~clion d~, ~i~m$ m~ificafion or ~fi~ ofe~g p~in~ facilities, cons~cti~ of new p~p~g facilifi~. ~t~co~tion ~ ~e off-site utili~ facilities, ~y ~mission, dis~bution or collation fin~ n~ess~ Io m~e ~e co~tion ~y required ~o~m~l a~U, mclu~g ~t cx~ of b~$ng ~e ~bj~! faciFties ~to compli~ce ~d r~e co~ for cl~.up r~ov~ or r~ation. ~. CON~Y~CE OF ~TE~ ~AT~T FAC~I~S N~EDtD FOR CON%XCTION &%~ OPEn,ON OF COL%~S OFF-SIT~ SYSTEM. Al ~e time off-site facilities, op~at~ by Co~, ~c av~lable for ~e ~ject to co~t wi~ all utili~. faciliHes required by Count' to m~e ~e co~tion ~ Co~W'~ o~.site utili~, facilities be con~eycd to Co~' pmu~: to Co~' ordinates ~d ~lations ~m m eff~t, iog~ w~th all utfli~, e~em~ts required by Co~'. All cons~ction plus ~d tee~c~ ~ification$ rcla~ed to ~e co~ection of Co~"s off. site utili~' faeiliti~ shall be $ubmi~ed to Co~W review ~d approval p~or lo co--encyst ofco~ction. 6. CUSTOMER ~.%NOg~R. All c~tomm ~.~ on ~ ~t~ b~is b)' the utili~, system eons~et~ by Develop~ shall b~ome custom~ of Co~w at ~e time off-site sewer facilities ~e available to sc~'e ~e ~oj~t ~d such co~(ion is made. eo~cction of ~c interim utili~ system s~'ing ~c ~j~t to Co~"s off-site ufili~ faciliti~ Dc~ eloper shall t~ over to Co~' a complete list of cuslomm ~.~ by ~e ~t~ ~ili system ~d shall not com~e in ~}. ~'ay ~i~ Co~ for ~e ~'ice of ~ cusl~. Developer shall also p~vide Co~W wi~ a dot, led mvmto~, of~e facilili~ s~ed ~fitMn ~e Proj<l ~d c~pe~te ~lly in ~e ~f~ of~), bill~l ~. 7. SYS~M DEVELOPS~NT ~GES.~A~ ~ES TO BE P~ TO PE~MIT ISSUanCE. ~'elop~ ~ Io pay all ~licable ~}~ dm'el~m~ ch~ges :~pacl fees at ~e time ~at Build~g P~ts ~ ~uit~, pmu~t to Co~W otdin~c~ ~d re~latio~ ~ in effecl. ~s requ~em~t shall ~ m~e ~o~ to all pm~tive buy~ of prope~ies for ~'~ch build~g p~i~ ~ill be ~qui~. 8. LEASEBACK OF DEDICATED FAC~IT~S. Co~ ~d ~'el~ shall enter into a le~eback of Ibc collection, dis~bution ~d ~mission factories to Dm'elo~, or o~er utiliD. enliW satisfaclo~ to Co~. to allow for continu~ op~tion of ~e intern utili~, syslcm. Such a le~back shall be upon I~s comp~able to utili~, facililies .47 I 6 ? 8 9 Il 12 13 l,l 17 18 20 21 22 24 27 28 29 36 37 38 ,40 41 42 43 agreements then entered into by Count..' as reqmred b.v and tn accordance with applicable Count). I~,d development regulations andor utili~' stand,ds and procedtu'es. Any such lease z~reement shall be in a form approved by the O~ce of the Collie' County .a, ttome:,... 4 9. B~','DtT,;G EFFECT. T~US A~'eemem shall be bmdmg upon the pmies. their successors and usigns. I~ WITNESS WHEREOF, the panics have executed flus Alzegmem a of the rime and ye'at gem above wrinen. I~Drveloper's wtme~s and silnature block:, see imtruc~ion No. 3] ATTEST: DW'IGHT E. BROCK, CLERK Approved as to form and legal su~cienc.v ShLtley Jean McEachem Assistant Count).. A~omey BOARD OF COL.'%TY CO.~M~SSIO.%'ERS OF COLLIER COL.'NTY, FLOR/DA, AS TI-EE GOVETL~'D;G I~ODY OF COLLIER COUNTY ANT) AS EX. OFFICIO TIlE GOVEIL~'L'%'G BOARD OF ~ COLLIER COUNTY WATER.SEW'ER DISTRJCT BY: TLMOTHY L. HA.~COCK. C'RAIILMAN UTILITIES PERFORMANCE B0*'D K.',;O9,' ALL PERSO.",'S BY TH~SE PRESENTS: that [insert name of O~'ne~. See L-,st.ruction No. 2] [insert cun'ent business address of Owner] ('Owner," and [insert name of Surety. See Instruction No. 2] [inserl current business address of Surely] ("Surely"). a~ held and firmly bound unto Collier Cotmly, Florida. ('Cnunly'), in the Iota] ~ggrtgate penal sum of[insert written dollar amount] Dollan $[insert numeric dollar amount] in lawful money of the United Stales, for the payment ot' which sum well and truly Io be made, we bind ourselves, out heir%, execmors, admin/stratot%, successors, and usigns, jointly and severally, £u'mly by these presents. O~'ner and Surely are used tot singultr or plural, as the conlext requires. TITE CON'D~T1ON OF THIS OBL]GATIO.',~ is such that whereas, Owne. entered into a certain Utilities Facilities Construction Contract, dated thc [day] day of[month], 19[yell, a copy o£whJch is hereto attached and made a part hereof; and WHER.EAS Count. has a material interest in the performance of said Contract; and / ' I 2 4 6 ? 8 9 I0 II 12 16 17 18 19 2O 21 22 23 24 27 28 29 3O 31 32 33 34 37 38 39 40 WHEREAS County has ~doptcd Ordinances and Reselut,ons ~e~ein~fiet "Land Development Regulations") concemzng Owner's obligations to County regardinl the construction, conveyance and v, ~an~. of wa~er and waa~e'watc, r fa¢~litzes constructed %v~thin the un~ncorpor'zted area of Collier Count'; NOW. THEREFORE. ff C~.'ner shall ,~ ell. truly' and falthfull.v perform its obligatmni and duties to Count:,.. under smd Land Development Regulazmns and all the unden,dongs, coxenams. terms, conditions, a.~ agreements of said corm'act dunng the onr-nal term thereof, and an.~ exteTLSJOl~ thereof which may' be granted b.',' Owner, with or without no,ce to the Surety- and during the [uar~.nty IX'nod established by County. and theteattet, and if Owner shall satis~ all claims and demands incurred under such conn'acL and shall fully mclenuY~ and sa%'e harmless CourtLy/rom all cosu and damages ~tuch it may suffer by reason of £,,,lu~ to do so. and shall reimburse and repay, the County all outlay and expense wlYcb County may incu~ in making good an), de£auJL then this obligation shall be void, otherwise to remain in ~11 force and effect. PROVIDED, FL'RTHETL that the said Surt~, l'or value received hereby, s~ipulates and agrees that no change, exte~ion o[ ttrne, alteration or ~ddition Io the te'nns of the contract et to zork to be performed t~ereunder or ~e specifications accornpan.v~ng same shall in atly way affect its obligation on tlYs Bond. and Jl does hereby waive notice of an)- such change, exlension oftirne, alteration or addition Io the terms o£the corm'act or to the ~ork et to the PROV~ED. FL'RTl-JER.. tha~ it is expressly' a~reed that the bond shall be deemed amended automatically and immediately, without formal and separate amendments herr, o. upon amenc~'nent to the Contract not increasing the conu'act price more than 20 percent, so as to bind the C~'ner and the Sm'et)' to the full and faithful performance of the contract as so amended. Tl~e term 'Arnendm~t." wherever used m th,s bond. and whether ret'emng to this bond. the Contract or other documents shall include any. alteration, addition or modification o1' any. ~. hatsoeve'r. fN 1,~,TrN'ESS WHEREOF. the pt, flies hereto have caused this Lqsn'~ment to be excelled this _ day of .19 [C~.-ncr's wimess and signature block - see l. ns~uction No. 3] [Sutc~'s wimcss and signalure block, see Instruction No. 3] [notary. and ac 'knowledgrnem blocks rot both Ov,.~er and Sm'e~ required. See Instruction No. 4] Prepared by: [name of person preparing this instrument] [address of person preparing this insn'urnem] ......... -- ........................... - ---I .............. I I 2 3 4 6 10 I! 13 14 15 16 17 18 19 2O 21 22 23 24 26 2? 3O 31 32 33 34 35 36 37 38 IRR.E VOCA. BLE STANDBY LE'I'I'ER OF CREDIT NO. [insert issues idcntff'yins number] ISSUER: [insert full name and street adcL,'ess oflssuer} lhereinafler 'Issuer'). PLACE AND DATE OF ISSUE: [rosen add;ess where credtt ts issued and date ofissue}. PLACE OF EXPIRY: At Issuers counters. DATE OF EXTIRY: T~il Credi! shill be vaJid until [ins~ date of t~tm anniversary ofd~te of issue], and shall lberufla be automatically renewed for successive one-year periods on lhe Innivt. rsa:y of its luue unless st Icut six~' (60) days prior m any such anniversary da~e, the lssuez notifies the Beneficiary in ~Titml by relislered mail that the Issuer elects not to so renew this Credit. APPLICANT: [insert full name of person ot entity . see Instruction No. 2] 0~ereinafter "Applicant") {insert Applicant's current business add~ess]. BE.","EFICL.U~Y: The Bottd of Count)' Comznissioners, Collier Count).. Florida ('hcmnafter "Beneficiao'" Collier County Courthouse Complex. Naples. Florida 33962. A.MOL,'%-I': S[inser~ dollal' amount] (L'.S.) up to an a~'egate thereof. CREDIT AVMLADLE WITH: Issuer. BY: Payment against docm'ncnts detailed herein and Beneficia.'T's drains at sight ckawn o!~ the Issuer. DOCL.'MENTS REQL,'HLED: AVA.U..A~LE BY BEN'EFICIARY'S DRAFT(S) AT SIGHT DRA~,.'N ON ~ ISSL'ER AND ACCOS~AN'I:ED BY BEN"EFICLM~Y'S STATEMENT PD'R.PORTEDLY S1GN'ED BY TI~ COI.,rNTy ~,LANAGEIL CERT'I~'L~G THAT: "[insert n~me of Applicant] ha, failed tt, consmact an6'or maintain the [identify t)l)e of improvements by inserting waler, or sewer, or water and sewer] improvements as s, ho'A'n o~ the plans for [insert exact name or title of project shown on construction plans], or a final inspection satisfactory to Collier County, pursuant to Collier County Ordinance No. g?~. as tray be aznended, has not been performed prior to the date of expiry, and satisfactory attemath-e performance security has not been provided to and formally accepted by the Beneficiary." DRAFT(S) DRA9,,'~ L,.rN'DER THIS LETTER OF CREDIT ~fL'ST BE MARKED: "Drawn undtr [insert name of Issuer] Credit No. [insert Issuer's number identifying this letter of ct edit]. / / / 1 2 3 6 7 9 10 11 12 1.1 14 16 17 19 20 22 23 26 27 29 30 31 32 33 37 39 40 41 42 dated [insetl original dale of issue]." The onimal letlet ot' crtdil a~d all ~Imendmmts. tf aay. mtut be p~t~ ~or p~ ~s Lento of Credit sets ~o~ m ~11 ~e I~s of ~e luu~'s ~d~I ~ ~ch ~den~ni shall not in ~y way be m~ified. ~md~ doc~ents, ins~1, ot l~tement referenced 1o hereto otm ~d ~y such te~mce shall noI be de,ed to inco~mle h~m by ~f~e ~}. d~m~. hsu~ hm~ ~jajcl ~th B~efici~ ~at ~R(s) ~ ~d~ ~d in compline ~th · e t~s of ~ ~il ~11 ~ duly hono~ by Issu~ credh. ~s ~it is subj~t m ~ Cmfom C~toms ~d ~ce fm ~m~ C~its [1~3 (or lat~ J~lly ~licable) Rn~sion] ht~o~ ~ ofC~me ~blicalion No. 5~ [or lath Publicati~ No.]. ~ame of lssue~] By: [iut~ lille ofcorporale ofl~crr, mus~ be signed by Prcsidem, Vice President, or C~ief Executive Ol~cet] Leave 3" bl~d~ space in uppa rif,~l ha. nd comet for recording purposes L'TIL1TY FACILITTI:S SL'BORDI~^?ION. CONSENT AND THIS SL'BOILDINATION. CO.~SEhT AN'D JO/~'DER ghen th~s [day] da), of [momh]. 9[ycaz]. by I'~ame ol'.%,longagee, see Instruction No. 2] ~ercmaflet referred to u 'Mortgagee"), b~ favor of I~e BOARD OF COL~' CO~]SSION~ OF COLLER COb~, FLO~ ~ ~ ~~G BODY OF COLLER CO~ ~ AS ~-OFFICIO ~ ~'~%~G BO~ OF ~E COLL~ COL%~ WATER-SE%~R DIS~, i~ ~cces~ ~d ~si~. ~i~fl~ ~f~ to U "Co~"). Mo~gag~ is us~ u sinpl~ or plml. u ~e conl~l ~ui~. 6 '7 8 9 10 11 12 14 1'7 18 19 20 21 22 24 26 27 28 29 30 31 32 3B 37 39 40 W'IT.'CE S S E T H: ~,~ER~AS. Slongaltee is thc owner and holder of ~al certain [insert ~e ~acl n~e of each instrument ~o ~ su~rdina~ed] r~otded in O~cial R~ords B~k [insert thc O~cial R~ords B~k ~d ~nt page reference for each ins~ent to be su~r~ma~ed] e~ ~eq. of ~he Public Records of Collier Count'. F1o~da (heremaRet ~c~e~n{ the pr~ise~ legally desc~bed ~in. ~emafl~ ~ed to u ~e "Enc~b~ed ~op~"). ~AS, Co~' hu requested ~ t~eived Enoch.ed Pm~ non-exclusive eu~ for ~e i~llation ~d maint~ce of mili~' facilki~ e~'. ~d a.oss a ~nion of~e ~c~ pr~ses a~ched h.eto ~d inco~nt~ herein by ~e hcreinaRer re fened m u ~e 'Eugene Pro~." ~~, Co~, hu r~ues~ed ~a~ Mortgagee ~{o.gage lo ~e is.est ~at Count' hu in ~e Eu~t h~ a~eed. ~O~', ~FO~, ~ consid~ion of TEN DOLL.~ {SI0,~) ~d o~et {~ ~d ~'aluable consid~tion, ~e receip~ of which is hereby ac~o~ ledgcd. ~e Mortgagee does h~by consem Io. join in ~d subordinate ~e li~ of its S{ongage described herein o~.. under, ~d across ~e Eas~ent ~' ~d ~y iht.esl oft~e Co~' m ~)' utH{~' facilities located therein or a~xed th.elo, Excel u su~tdinated Io the eu~t desc~bed h.ein o~'., ~der. ~d across I~e Eu~t Ptope~' or · ~ein or a~xed Ihere~o, s~id Slongage shall rem~n oth~se in ~11 fore ~d e~l. ~ ~SS ~E~OF, the Mortgagee date ~d >'e~ Rnl a~'e ~.~. [wimess and signature block - see Instruction .~o. 3] [ac~owledgment and notar.~.' block - see Znstruction .~o. 4] Prepay'ed by: [nzme o£person preparing fi'ds instrument] [address of person preparing ILs instrument] 62 I I 2 3 6 9 I0 I1 12 14 16 19 20 21 22 23 25 26 27 28 29 3O 31 32 33 34 35 36 37 39 A'i'rOR.\'E Y'S ..~C'F~A VIT STATE OF [name otSra:e] COU.~'I'Y OF [name of County] BEFORE SE.. the undersigned authoriw., personally on ., 19~, appeart~l known, and having been ~orn and under oath, deposes and states: ~s ~ day of , ~'ho to me is well I. My name is . I am over the age of rwenl?'-one (21) yeats, am other~'i~ n,/um, md have p~nai ~owl~ge ot~ t~u com~ h~in. 2. I ~ a ~c~ anomey, Flo6da B~ practice law ~d ~ p~cm~ law in ~e S~le otFlo~d~ My b~iness ~ is My busings ~el~ n~ is My business m~ ~ is 3. ~s ~i~ is ~vm ~ ~ induc~m~ ~e ~e Bo~ otC~ C~s~ of Colli~ Count., FIo~ u ~e Governing B~y of Colli~ Co~ Governing Do~d of ~t Colli~ Count' Wat~r.S~.~ Dis~c~ convc} ~cc of [id~6ff ~ of u61i~ facility by inserting ~'al~, ulihty Facih6cs I~a~ ~i~n or u~n Ihe real prop~, descn~ in ~ h~ch is inco~ralcd h~t~n by reference, said Ired being I~aled 4. ~c A~:~ h~s cx~incd ~cord ~iile into~a6on ~o ~ ~e ~ md ~nal propc~' rcf~rnc~ m :~as a~daxiL incIuding bul not limi~ ~o, intonation ~ues~ ~ ~e Florida Sccr~ of Su:e relative to ~). U~fo~ Co~ial C~e ~. ~c r~ord o~ of the real md ~onal pmp~ descn~ h~ein is [give ~1 legal name o~o~ m ~t appc~ ~ title intonation: if o~ is m m~i~ m~e retwmce !o lhe laws of ~c slaic or j:6~iclion ~d~ w~ch ~li~. (hcrcinaRer "~'). ~e ~ ~qui~ ~co~ role ms~l r~orded a~ O~cial R~o~s B~k . ~ Page [in~ o~cial ~k md fin~ page of ~cm wh~ o~ a~qui~ ~lle], ~blic R~o~ Colli~ C~'. Florida (copy ankhS). [lf~e ~ ~ is m mli~, ~e ~ml mug ~i~e cnti~ is c~tly au~or~ to do busings in the S~te of fiofi~ ~ ld~ii~ ~e ~acl n~e ~d lille of ~e p~om au~o~ to ex~ule ~e ins~ on conj~ction wilh ~e con~ eymce ot~e subjec~ ~al md ~I ~.] Ill ~c record o~et is a ~st~. p~uml !o S~tion 689.0T!. Affi~ shall stale ~at ~e T~s~ee hm ~II ~w~ md au~o~ Io ex,me 63 8 9 I0 11 12 13 16 I? 20 21 22 -.3 25 26 2~ 29 30 31 32 33 34 35 36 37 38 39 a2 a3 suppling d~ta~ion ] r~re~ed the subj~t ~al prop~~ ~s homes~e~ ~. ] 6. {~e .&~t shall ~la~e ~'h~ ~e ~bj~t ~al ~ ~1 ~- is ~c~b~ of~ord, ~ is ~e subj~l of my ~l nal~m~ fil~ in ~e ~bhc R~s of Colli~ Com~, Fl~da m ~e O~ce of~e ~ of S~e. If~ ~bj~ ~! m ~al ~l ~tm~L citinI ~nate ~o~l ~atim ~ ~ A~ml s~ll ankh md to ~e meeting at w~ch ~e Bo~ of Co~ Co~ssion~ comid~ subject utili~' facili~' d~ts ] ~ER ~F~%~ SA~ NAUGHT. D.ATED ~s .. day of .19... Affiant Si~nams~ [no ~'~tness,'s requited] Affiant Printed Name ~'otary. block . SL'BSCRIBED .&.'~'D SWOR.'~ to befort me lhh day of · 19~, b)' flnser~ name of nerson taklnt the o~1~", ~'bo is personally known ~ OR Produced Identification ~. Type of Identification Produced Notary Pnblle ~ly Commission Expires: Notar~' Printed Name Pr~ared by: [nan~e otperson preparing th, is instrument] [adctress of person preparing tlus instn~'nem] Or, .'~'ER'S AFFIDA~,qT STATE OF [name of Stale] COL.'NTY OF [na,'~e of CotmD'] I 6 BEFORE ME, ~e under~ijned authon~, personally appeared · 7 who to me is well ~o~, ~d havinl ~en duly awom 8 i. My ~c Js . I 9 y~. ~ ~ju~. ~ We ~flal ~l~ge of ~e f~u con~ h~. I 0 2. I ~ ~e ~ of md r~l pr~ I~at~ a~ ,,. I I ~ legally d~ on E~bit A. 13 su~on~tors, w~ haw ~lh~ I~c~ by insc~nj wa~, or ~'~, ~ wat~ md ~] 16 described, have ~ paid m ~11 ~d ~al such wo~ ~ ~ ~lly c~ple~ ~d acc~t~ by ] 8 ~. ~o claims have ~ m~c lo ~nc by. nor is ~y sui~ now ~J on ~half of. 19 ~), conwac~or, su~on~actor, la~r~ or mai~alm~ ~d ~ no chancl monjages ot 20 conditional bdls of sale have been gJ~cn or ~e no~' outs~dmj u to ~e sub~l utili~' facili~1~ 21 placed upon or installed m thc afores~d praise. 22 5. ~e utili~' ~acili~ies dcscnb~ herein 23 subjeci ~o ~y real pro~' mortgage, chapel mortgage. 24 Co~ercial Code ~n~cing s~at~enl, or ~y o~ ~b~ce. 25 6. ~ ~d on behalf of ~e ~ of ~e subj~ u~li~ facili~i~, d~ for valuable 26 consid~lion hereby a~ee ~d ~l~, to hold ~e Bo~ ofCo~ Co~uion~ of Colli~ 27 Count'. Fl~d~ u ~e gov~n~ ~y of Colli~ Co~' ~ u Ex-O~cio ~e ~v~in[ 28 Bo~d of the Colli~ Co~' Wa~-S~'~ DisPel h~less aga~ 29 general con.actor, su~on~ac~or, m~h~c or ma~a~. ~d agatn~ chanel 30 s~. in~eres~ or r~air of ~e subj~ u~ili~ racilitiet A~ 31 the context r~uires. 32 ~e utili~ f~ilities ref~ ~o h~in ~ I~at~ 33 anached E~bi~ "A." 34 ~ER ~F~T SA~ ~AUG~. 35 DATED ~is day of ,,. 19 36 3~ 38 39 aO Af~an~ Signatm'e Pnnled Name [no wimcsscs required] ! .,2 6 i0 16 17 2O 21 ~2 24 25 26 27 3O 31 32 34 35 36 37 39 4O ,41 42 ['Notnry. block - SL'BSCRIBED A.ND SWOR.'q to before me this dny of ,19..._., by flnsefl name of De~ou taklnf ~he oMh~ Persounlly, known OR Produced IdeutlflcatJon ,, '--'/~ Type of Identification Produced Notary Pnblle .My Commh$1on £zpfres: Prepared by: Notary Printed Name [name of pemon prepat"lnI this immn~ent] [add~ess o£person ptepat~nl thJs msm~rnemJ Leave 3" bla~ ~acc in ~ ri~J'~t ~ cornet for recording L"r ILITY EAS EME.\'I' THIS EASEMENT. gyanted this [da)'] day of[month], lg[year], by [name of Gramor - see Instruction No. 2] as Grantor. :o the BOARD OF COL.'N'~' CO.%~.~SSIO.\'EP..f OF COLLIER COU'NTY'. FLOR[DA, AS ~ GON,'EK.\'ING BODY OF COLLIER COL.'NTY AND AS EX-OF]~C~O THE GON.'ERNDCG BOARD OF THE COLLIER COL~-f~' WATER-SE~'ER DISTRICT. its successors and assigns, as Gr~tee. V,'IT%'ESSETH: That the Grantor for and in consideration of the sum of ten dollars (Il0.00) and other valuable consideration paid by the Grantee, receipt of which is heteb.v acknowledged, hereby conx'eys, grants, bargains and sells unto the Grantee. its successors and assigns, a perpetual, non-exclusive easement, license, and privilege to enter upon and to instil and maintain utility facilities, in, on, o,'er and un~er the follo,'inI described lands being located in Collier County, Florida, all Count). utility casements indicated CUE for ins'~llation and maintenance of its facilities. Developer HOA agrees for itself, its successors and assigns, that it will be responsible for the cost of any and all repairs, replacement, maintenance or restoration of improx'ements or landscaping installed by the grantor within the easement area. to wit: See attached Exhibit "A" which is incorporated herein by reference. 1 2 4 $ ? $ 9 10 II 12 14 16 17 18 19 2O 21 22 23 24 ,"5 26 28 29 3O 31 32 33 34 38 39 TO IT.~,"E .~.\'D TO HOLD the s~'ne unto thc Grantee and its usi~ns, tolt~er with ~e right ~o tnter upon uid ]and. cxca',ate, and t~ke materials for the purpese of construciing, operating, md mainmimng utilib' facilities thereon. Grantor md Grantee ate used for szn~ula~ ot pl~tral, sa the context requires. t'~ '9,qT~'I~SS 'a,'HEILEOF. t~e Grantor hu caused these presents to be executed the date and year fi~t abo%'e ~'rlrten. [w~messes and signature block - see [r:sttuction .~o. 3] [atknowled~ment lrid notary block - see Instruction No. 4] Prepared by: [nan~e ofpe'~on preparing ~s instrument] [~ddress ofpersen pt~par~i this instrumem] Lea%,e 3" blank spate in upper ri~t hand comet for recording purposes UTILITY FACI1-ITIES V,'ARR. A.NTY DEED TH'1S D,'DE.~'TL'I:LE made tl~is [da}'] day of[month], 19[.ve~r]. bet~'een [name of Grantor - see Instruction .~o. 2] ~ctnafler referred to sa "Grantor"). a~d ~e BOARD OF COL.~'TY COSLMJSS10%'ERS OF COLLIER COL,'~,'TY, FLOR.I~A. AS ~ GO'~'ER.\'~G I~ODY OF COLLIER COL.'~'I"~' A.\'D AS EX-OFFICIO THE GO','EIC\"I~G BOARD OF T1-IE COLLIER COL.~'TY WATER-SE'~:,'ER DISTRJCT. its successors and ~ssigns. ~etttnaflet referred lo u "Grantee'). : WITNESSETH: That sa~d Grantor. for a~d in consideration of the sm'n ofTen Dollars (SI0.00} and ether good a~d ~'aluable consideration to said Grantor in hand paid by said Grantee, the receipt whereof is hereb.v acknowledged, h~ granted, bargained and told to the ~aid Grantee. and L;rantec's heirs, successors and usages fore~,'er, ali [idmtit~ lype of utilil~ facilitie~ by inserting water, or se~'er, or water and sewer] utili~ facilities lying within the following described land. toge~rr ~'ith appurtenant e~ement ri~ts for the operation, installation and maintenance of ~aid facilities, situate, ly'[ng and being in Collier County. ~lorida. ~o wil: (See ExJ',Jbit "A" at~ached hereto and incorporated by reference hereto.) ~d said Gr'a~tot does hereby ~11y ,.,,'arnmt the title to said utili~' facili~.ies, and will defend the same against the lawful claims of all peTsons ',%'homsoeYer. For the purposes of this 9 10 II 12 13 ~7 19 20 21 22 23 25 26 27 28 29 30 31 32 33 35 36 38 39 the utili~, facilities conveyed herein shall not b~ deemed to con~'ey any of the lands described m Extubi! "A." Grantor and Granlee ate used for singular or plural, as context requires. TO HAVE AND TO HOLD the same unto the Grantee and its assigns, together wtlh the right to enter upen uid land, excavate, a~l t~e materials for the purpose of ¢omn'ueli~l~. operatmll, and maintaining utility facilities thereon. Grantor and Grantee ate used tot sinl~ulat or plural, as the context requites. IN W~TNESS ~'H:EREOF. Grantor has caused 0~ese presents to be executed the date and year fu-st above wrJnen. Prepared by: [wime~ md signature block, s~e [rtstruction No. 3] [acknowledl:mem and ~ blink. ~ ~s~c~ion No. 4] [~e~s ofp~n p~ng ~s B~L OF S~E T]-I3S BILL OF SALE' evidencing the sale and con% eyance of the [identit'). type of utilil).' facllities by iht. erring water, or se~er, or ~'ater and sewer] utili~ I'acilities described hetei.q i$ made ti'ds [da)'] da)of[month], 19[yeat], by [name of Seller. see lnsu'uction No. 2] (hcremaflrr referred to u "Seller'}. and the BOARD OF COL.'NTY COMMISSIONERS OF COLLAR COL.~'TY. FLOR. IDA, AS TITE GOVEILNqLNG BODY OF COLLIER AND AS EX-OFFICIO THE GOVERNfNG BOARD OF COLLIER COL,."NT~' WATER.SE'R'ER DISTRICT. its successors and assigns. ~ereinaf~er referred to as "Bu).er"). WITNESSETH: That said Seller. for and in consideration of'the sum often Dollars ($10.00} a,qd other good a~d valuable consideration to said Seller in hand paid by the sa.id Buyer, the reteipt whereo£ is hereby acknowledged, has granted, bargained, sold. transfen'ed, set over delivered, and by these presents does grant, bargain, sell, transfer, set over m~d deliver unto the Buyer. and the Buyer's heira, successors and assigns forever, all those certain [identi~ 13.pc of' utilit3.' facilities by inserting '~'ater, or sewer, ~r water and se~ er) utilit), facilities lying within follo~-mg described I~nd, together with appunenam easement right~ for the operation,' installation md maintenance ol'said facililies, situate, lying and being in Collier Count)., Florida, to wit: (See Exhibit 'A' attached hereto and incorporated by' reference herein.} I 3 4 $ 6 ? 9 lO 12 13 14 16 I? 19 20 21 22 23 24 25 26 27 28 29 31 32 34 36 38 39 'I'be Seller. for itself and its succe..son, hereby covenants to and ~th the Bu~ and successors and usigns that it is the lawful o~et of the u~d goods and chanels herein referred Io a~ utilir,.' facilities; Ihat said goods and chattels ate free from all lierts and encumbrances: Ihal has goed riSht, title and authority to ~ell same, and that it will warrant and defend the ~me aga~t the la,~'ful claims and demands of all peno~ ,x.homsoever. Seller and Buyer are used for singular or plural, u the context reqmres. LN WITNESS V/HEREOF, SELLER has cau~.'d the~e presents to be executed the date and year tim above w~ttm. [wimcss and signature brock · ~ ln~rKtion No. 3] [at~owled~menl and notaa'It block · s~ In~u¢~mn No. 4] Prepared by: [name ofper~m preparinj this ins~'ncm] [address of penon preparing ~is instrument] Leave 3" b]ar~ spate in upper rif~l h~d corner for recording pu..poses ' [ide~ti~' the .type of utility facilities to be leased by insertin~ water or sev,'er in the role of t]~s instrumel~t] FACILITIES LEASE THIS LEASE, executed this [day'] day of [month], by a~d be~een the BOARD OF COL~,rf'Y CO,~MISSIONERS OF COLLIER COUNTY. FLOR~A. AS TEE GOV'ER~'~G BODY OF COLLIER COUNTY, AND AS EX-OFFICIO THE GOVEKNI~G BOARD OF TILE COLLIER COD~'TY WATER-SEWI~R DISTRICT (hereinafter referred to as the "Lessor") and [name of Les~e - see instruction No. 2] (hereinafter referred to as the 'Lessee"). 1 2 3 4 6 ? 8 9 I0 II 13 ]4 15 ~6 17 18 19 ~0 2l 23 26 30 3~ 32 33 34 35 36 3'7 3~ RECITALS: WHEKEAS. [identify the type of u,h~..' facihties to be leased by tnserlm sewer] utility facilities I~ng in the lands described in Exlubi! 'A" at~ched hereto and incorporated herein by reference were conveyed to Lessor by Lessee. and the Lessor is no~- the own~ ofuid f~cilities; aAd WHEREAS. the Lessee Is the owner ofi [identify tat type ofutili .ty facilities !o be leased by re.setting water or ~--v,.erJ treamlmt plant and hu agreed to provide sera'ice to the [insert name of project] developmen! ('nereinaflo' 'Project'} until such time a~ the Lessor desh'e~ to proxide t~eatment by meaa~ ot'tae Lessors ~'eatment facilities; ~d WHEREAS, the Lessee needs to have possession and u~e facilities described in Exkibit "A' for so long as it is obligated to pro~'ide interim ~'eam~em semce to the Project. WITNESSETH: NOW THEREFORE. in consideration of the mutual ¢ovmama of the parties hereto, Ten Dollars f$10.O0) and other good ~d valuable consideration exchanged amonl each of the panics, receip~ ~d su~ci~cy of wtuch is hereby acknowledged by each party., the parties agree as follows: I. RECITALS [NCORPOR..~TED. 'The abo,,'e rmtals are true a~d correct and shall be i~corporated herein. 2. LEASED PROPERTY. The Lessor sl~ll lease to tae Lessee all of the U~ilitv £a¢ilities described herein and located on the lands described in Exhibit "A." 3. TERM. The term ofthe lease shall he ten (l 0} years. At the end often {10) yea~. the lea~e shall be automatically renewed f'ot su¢cessi~'e five (5) year terms, unless terminated by either p~'~,, as herein provided. 4. RENT. The Lessee shall pa)' the Lessor the sum often Dollars (SI0.00! pet }'ear as rent under th.is Agreement. Rent shall be paid upon sub~ssion o£a statement by the Lessor to the Lessee. and shall be paid yearly at the o~ces of the Utihr,.. Department of'the Lessor. 5. TEP,.MD~ATION. Notwithstanding any other provisions of the AgrcemcnL the parties agree that ~his ]ease shall terminate at such time as the Lessor undertakes to provide the trcatu'ncnt service for the Project. 6. OPERATION' OF TREATMENT FACILITY. During the period of this lea~e, the Lessee agrees that it or a wholly owned subsidiary, shall provide treaffnenl ser~'ices IO the Project. provided all initial cormection fees ~nd user rates are paid. The Lessee further agrees that so long a~ it provides such services, it will charge utflir), rates approved ~ r~gulaled by the State of Florida Public Service Commission. 7. STAN'DARD OF MA.L'",'TENANCE. Lessee shall maintain all utility, facilities. including but not limited to. all transmission, collection, dist~bution and treatment fa¢ililie~ at -~ "'-'-t--~.".--._ZC:~ .. i s~.L'~dL*ds equal to the maJfltcnAnce s~flda;ds for compm'zbie ut:li~' 2 Les~)r. 3 8. FAC~I~S TO BE ~ ~D ~'O~G O~ER LTON CON%~ON TO 4 OFF-SITE S¥S~!. Less~ ~hall ~ ~lely t~mlble ~o hax'e all u, li~ facililie~ subjm Io 5 ~s A~cn~ m J~ wo~n~ ord~ ~d in comph~ce ~h all C~. Sure, ~d 6 r~u~cnts wh~ ~e /Kililics ue convey~ ~o ~e Les~t ~d ~ co~ ~o ~e L~n 7 off-site utili~ fKibties. A~ no cost to ~e Lessor. Lcss~ shall conduc~ ~d provide Io ~e L~ 8 ~ ~'~ro~l audit, to~e~ ~ a ~nm d~l~tion ~m ~ m~l coquet 9 ~c~able to ~e Loser. w~ch v~fies ~at ~e f~ili~i~ subj~ to ~s A~mt'~ in 10 compline t~ ~l ~plicable S~te ~d ~1 m~m~l Jaws. ~ ~t ~e ~ili~. ed 12 co~ul~t ~1 d~m~e ia q~lificatio~ to 13 co--racing ~e m~m~l aunt. lu q~lifica~on shall ~ p~s~ptively ~b~sh~ i~e 15 of FIo~d~ ~ n c~ifi~ m~m~ ~f~si~ by ~e Natio~ ~iation 16 En~ro~m~ ~f~sionals or ~me o~ ~ke na~onal 17 acc~t~ce of ~e m~m~l co.ult,1 shall not ~ ~euonabl)' 18 (90) days p~or to ~e con,lion of ~e imam uti~ s)'st~ to ~e L~s off. site ~ili~ 19 s}stem. ~e Lessor shall noti~ ~e Lessee to co--race ~e en~'iro~mal aunt. ~e failure of 20 ~e Lessor to ~ve ~ely notice to ~e Lcss~ or ~c~t~ce by ~e L~r of~y mt~m utili~' 21 system in ~e abs~ce of ~ccipt of ~e negative d~l~tion, shall not relim'e ~e L~e of ~)' 22 obhg.~zon here~d~ for ~he cost of conducting the m~entd au~L bnn~ng ~e su~l 23 facilZtics imo compli~ce ~d ~e res~nsc costs for clc~-~. ~o~'~ ~d ~ediation. ifmy. 24 which shall be ~me ~lely b)' ~e Less~. 25 9. ~SLT~CE. Until such time u ~e mt~m mili~ 26 co~ed to ~e off-~ilc u/ilia' fac~Im~ op~aled by ~e L~r, Les~ 27 all propc~ d~age ~d liabili~ insilco for ~e ~ti~ u~ili~ s}'s:~ ~cinI ~e ~j~ 28 including, bu~ not limit~ to. fl~ d~age i~ce for ~)' 29 facililies. Lessee shall prox~de Ihe Lessor u~n each ~e~'al of~e ~ui~ ~ce 30 or inclusion of ~ditional facilities ~dcr I~s A~e~mk 31 e~dencing cov~age for ~e ~11 ~lac~t x'~ue of~e 33 ultimately n~css~ for colorlon to ~d ~bon of~e 34 10. GU~TEE BY LESSEE. ~e L~ shall ha~'e 3~ r~a~nng ~d or r~laccment of defeclix'e materials ~d ~teein~ 36 A~ecmmt for a ~n~ of approximalely one you ~om ~le of p~l~. ~ by 37 Lessor. F~er. al ~e ~d of the ~1~ ~ i~ shall ~ ~e ~le r~ibili~ of L~s~'lo 38 pr~e a~l facililies for final insp~ion by the Loser at no exp~e 39 ~ I. B~G EFFECT. ~s Leue shall be binding u~n ali of ~e ~ to ~s 40 Le~e. their successon ~d ~si~s. ?1 I'N V~'IT~'ESS V~'tEREO~. the p~ies hemo ~'e c~us~~e ~ to ~ ~ 3 [Lasso's wimps ~d silage bilk - See ~c~on ~o. 3] ~ : 4 A~ST: 5 D~GHT E. BR~ CLE~ LESSOR: 6 7 9 10 11 12 13 14 16 17 18 19 20 21 22 23 24 25 26 2'7 28 29 30 31 32 33 36 37 39 41 42 46 BOARD OF COL.'N'TY CO.M2vUSSION'ERS COLLIER COL.'N'rY. FLOR.IDA AS THE GOVEIL\'L~G BODY OF COLLIER COUI~,'rY A.'gD AS EX-OFTICIO THE GOVER.%'L~G BOARD OF THE COLLIER COL~'TY WATER-SEWER DISTRICT By:. T~'MOTI~ L. I'L&NCOCIC CHAIR.~,L~X Approved m to form and legal sufficiency: Shirley Je~ .McE~chern Assistant County Attorney Prepared by: Ira. me of'person prepa'ing this insm~nent] [address of per%on prep~ng OUs insu~.trnentJ Leave 3" blank space for in upper right hand comer for recording purposes * [idcntif), the type ot'mility facilities to be leased by inserting wa~er or sewer in the title or~s instrument] * FACILITIES LEASE i: .~ THIS LEASE, executed this [da)'] day o1' [month], IgD'ca'], by and bet~.een the BOARD OF COL,'NTY CO,MLMISSION'ERS OF COLLIER COL~'TY. FLOR~A., AS THE GOVE[LNTNG BODY OF COLLIER COUNTY, A.\'D AS EX-OFFICIO TITE GO~,~R.N"~G '72 I 2 6 ? 8 9 10 11 ~2 13 14 15 16 17 t8 19 2O 21 22 23 2,1 2'/ 29 3O 31 32 33 34 37 38 BOARD OF TIlE COLLIER COLL%'TY WATER.SEV,'ER DISTRICT Iberemafler referred to u the 'Lessor') and [name of Lessee - sec Instruction No, 2] (hereinaler referred to u thc 'Lessee"), and [name of Developer. see lns~'uction N'o. 2] {hereinaRer referred to as 'Developer"). RECITALS: ~Aq-fEREAS, [idmtif7 the type of utilit7 facilities Io be leased by inmlml '~llet or scwer:] utility facilities lying in the lands described in Ex~tibit "A' attached bemo and incorporated herein by reference were con~ucted and installed by Developer, and theteaRet conveyed to Lessor by De~'eloper, and the Lessor is nob' the owner of la~d facilities; and i: WH:EREAS, the Lessee is the owner ora [identify the type of utility facilities to be jessed by inserting water or sewer] treatment plant and h~s agreed to provide service to ',he [inse~e of project] de','elopm~t hereinafter "Project") until such time as the Lessor desires to~l~pto~ide treatment by* means of thc Lesson trcarmem facilities; and '~U'rtER. EAS, the Lessee needs to have possession and use of the facilities descn~ in Exl~bu "A' for so long a.s it is obligated to pro¥ide interim treatment service to the Pro]ecl WITNESSE TH: i THEREFOR.E, in consideration of the mutual covenants of the patties here~en NOW Dollars (SI0.00) and other good and valuable consideration exchanged among each"'*of panics, receipt a~d suf~ciency of which is hereby acknowledged by each pa.~, the parties a~ £o[lows: I. RECITALS ~NCORPOIL~,TED. The above recitals are true and correct and shall be incorporated herein. 2. LEASED PROPERTY. The Lessor shall lease m the Lessee all of the mili~. facilities described herein and located on the lands described in Ex.~bit "A." .t. TERM, The tcrm of the lease shall be tm (10) yeat$. At ~e end often (10) ~ the lea. se shall be automatically renewed for successive five ($) ye~ terms, unless terminated bv either pan). as herein provided. ~. RENT. The Lessee shall pa)' the Lessor the sum of Ten Dollars ($10.00} pet1~ as rent under th~s Agreernmt. Rent shall be paid upon submission ora statement by the Lessor'to the Lessee, ~nd shall be paid .yearly at the offices of the Utility Department of'the Lessor. I $. TER3fDCATION. Notwithstanding an). o~ provnlo~ 2 p~ics a~ee ~at ~s Ic~e shill t~nate at such time ~ ~e L~sor ~d~es 4 6 OPE~TION OF T~ATMEN~ FACILI~'. ~l ~e ~ of this ! the 5 Lessee aDces ~at il or a wholly o~ed subsidi~ shall pm~adc ~ea~mt s~4ces lo the~j~L 6 pmvia~ all i~tial co~tion fccs ~d us~ mos arc pa~d. ~e Lcss~ ~h~ ~ a il pro~id~ such s~iceL il will chvl~ utility mt~ ~ved ~ Flon ~ ~blic 5~ice Co~ission. 9 7. ST&N~ OF ~EN~NCE. Les~ sMIl m~ dl utiliD' f~ities. I I s~d~ ~1 to ~t main~m~t ~ for c~p~l¢ mi~ f~iUfi, m~ 12 ] 3 8. FAC~I~S TO BE ~ ~D WO~G O~ER ]4 OFF-S~ SYSTEM Lessee s~ll ~ ~ltly res~nsible !o ~ve dl ufili~ 16 r~uir~mu ~'hm ~e faciliti~ ~ convey~ to ~e Lessor ~d 17 off-site u~ili~ facilitieL Al no cost Io ~e Les~r, Lessee shah conduc~ md 18 ~ cnviro~l audit. ~oge~cr wi~ a ~.m decl~fion ~om acceptable ~o ~e Lessor, w~ch v~es that ~e faciliti, subj~t to 20 compli~ce wi~ ~]1 a~licable Slate md Fed~a] mv~o~m~l laws. .. s~isfaction of ** consulter shah dcmons~lc i~s qualification lo the 23 co~encm~ the cn~ro~n~al audit, l~s quilificafion sh~li ~ pres~piivcly ,~blish projec~ m~I- is n professional reline, who is re,isa,ed md 24 25 of FIo~d~ or a c~i~ed en~ro~cm~l profcssionnl by ~e National Ass~il~ of 26 Env~ro~cmai ~fessionals or some o~er li~e n~tional professionnl 27 ncccpt~ce of ~ ~viro~en~l consult~ shall nol be ~euonnbly ~eld. A1 !~' 30 .32 33 36 39 40 (90) days prior to the connection of the interim utility system to the Lessor's off. si i~' system, the Lessor shall noti&' the Lessee Io corfu'henCe the en~'u'onmea,.I audit. The fa~ of the Lessor to gh'e timely notice Io the Lessee or acccp~nce by the Lessor of any immn~il,r~ system ~ thc absence of receipt of thc negative declaration, shall not relieve the Lessee"81'any obligation hereunder for the cost of conducti,~g the cnvb'oru'nenul audi~, bringing facilities into compliance and the response costs for clean-up, rcmovai and which shall be borne solely by the Lessee. 9. INSURANCE. Until such time as the intenm utility s'}'s~em sen'lng the connected to the off-site mili~' facilities operated by the Lessor, Lesse~ shall provide all property damage and liability insurance for the entire utility s.v~em sen'icing the~ including, but not limited to. flood damage insurance for any ]iR. educator or facilities. Ho',x ever. ~s between the Lessee and the Developer. it is aD'ced that the De shall reimburse the Lessee. upon demand, for any expenses associated Whh insuring 74 I 2 3 4 $ 6 ? 8 9 I0 Il 12 14 15 16 17 21 22 23 24 .?.6 27 28 -~9 3O 31 32 33 34 36 37 39 4O 41 42 43 45 46 47 facilities subjecl to this le~se. Lessee shall provide the Lessor upon each rea,ms-al of the ~ mSur~ce policies or inclusion of addilional facilities under ~s ^greemem, with a Cetti: Lnsurance evidencing coverage for the full replacement salue of'the emtre ufili~. services the Project, and showing the Lessor as an add~:ional insured tot any facilities uhimalcl¥ necessary for connecl]on to and operation of the Lessors off-site system. 10. GUARANTEE BY DEVI[LOPER. The Developer shall have the for repaL-ing and/or replacement of defecnve materials and gxu~'~nteeing all this Agreement for a period approximately of one yeaz eom date of preliminary Lesser. Further, It I~e end of Ihe luaranlee period ii shall be the responsibility prrpate all facilities for final inspocnon by the Lessor at no expense to the Lessor. I 1. BI'N'D[NG EFFECT. Tl~is Lease sh~ll be binding upon all of the parties Lea.se, their successon and assJl:ra. IL~ WITN'ESS WHEREOF, the pat'des hereto have caused these presents to the date and yeat IL, st above ~'ritlen. ATTEST: DVs'I'GHT E. BROCK. CLERK LESSOR: BO.~dLD OF COL%TY CO.~D, flSSI~ COLLrl:R COL.'NTY, FLORI~A AS GOVI[R.%'I'NG BODY OF COLLIER COL.'NTY AND AS EX-OFHCIO GOV'EIL%'ING BOARD OF THE COL: COL.'NTY WATER-SEWER Approved as to form and legal sufficienc.v: By: TLMOTHY L. Shirley Jean McEachem Assistant County Attorney [Lessees wimess and signature block - See b'mrucfion No. 3] [Developers wRness and signature block. See Instruction No. 3] [Lessees ackno~'ledgmenl and noraO. block. See Inslzuction No. 4] [Developers acimowledgrneni and notar), block - See Instruction No. 4] Prrpa.red by: [name of person preparing this insu'uraenl] [address of person preparing this instrament] I 2 3 4 6 '7 9 10 Ii 12 13 14 FIN..~L ATTOR.¥E~S ..UrFIDAViT STATE OF COL.'N'FY OF BEFORE ~.. the undersigned authori~', personall) on ,19 , sppea~d known, and has'iai been sworn and under oath, deposes and states: day' of · who ~o me is ~'ell 1. My name is ! am os-et fl~e ale of ~.'enty-one (2 i ) y~ts, s'n ollg'ts'ise t,~/,ns, ~ have 2. I ~ a lic~ a~omey. FI~ practice law ~d ~ practicing la~' m . My b~m tel~ho~ n~ is 15 My business mailing ~css is 17 of Collier Co~. FIo~d~ u ~e Gov~n~ B~y of Colli~ Co~' 18 Goring Bo~d of~e Colli~ Co~ Water. S~'~ Di~. to conduc~ a fi~l ~im of 19 [identi~' DTe of ulili~' faciliD' by ins~in$ wa~er, or s~. ~ ~'at~ ~ ~] ufili~ f~liti~ 20 l~a~ ~i~n or upon ~e real prope~ de~bed m 21 ~co~ra~ed herein b}' tcf~cc, s~d I~d being l~at~ in Colli~ Co~, ~o~ 22 4. ~e A~t hu ex~ined record ~itle mfomation 23 prop~ ref~mc~ m ~s a~davit. ~ncludin~ bu~ not li~t~ 24 Flon~ Secret' of S~le relative ~o ~y U~fo~ Co~id C~e 25 5. ~e ~ord o~ of ~e ufili~ faciliti~ de~fi~ h~ is ~e Bo~ of Co~' 26 Co~ission~ o[ Collier Co~', Flo~d~ 27 Ex-O~cio ~e Gov~mg Bo~d of 28 "Co~"). ~e Count' acquired its record interest by [i~ exacl n~e of each install 29 record~ a~ O~cial Records D~k ~.. 30 tim page of each ins~cnt where o~ acquired lille] [ifa utili~' e~l wM ~so acqui~ 31 continue smt~ce ~d add: ~og~ s~ ~ app~m~ u~li~, e~mt ~o~ at O~cial 32 R~ords ~k . pale ...... ] ~blic R~o~. Colli~ Co~, FIo~ f~pi~ 33 a~ch~). 34 6. Subs~uent to ~e time ~at ~e Co~ ~o~ iu ~s ~ ~e subj~t ~li]i~ 35 facil~lies ~d. if applicable, e~ent, u ~i~ed in p~h 3, a~ve, no inler~ of ~e 36 Co~ in ~e subj~t utili~ facilities ~d, if applicable, e~l, is ~c~b~ed of r~otd by 37 ~y d~ filed by or on behalf of 38 Flo~d~ ~or the O~ce of the Secret~ of Slate. 76 2 3 6 ? 9 10 II 12 16 17 19 2O 21 29 30 7. Affiant ,~'U~er ~t~tes that the tnfofTn~tion cont~inexl m dfis Affidax~t correct and cu~rem as of cbc date o£t~e recordation off. he recorded documents referenced w~ch conv~'ed or granted the s~bjec! utili~' facdmes ~ or ea, s~ne~ h~-.rests F'L'RTHER .~FFL~.\-r SAYETH NAUGHT. DATED ~is day of ['Notary block - ~own OR [no wime~.~ r~uired] [signan~ block for A~mt - ~ee ~o~ No. SL~SCRIB£D A.ND SWORN to before me Prod~¢~l Id~atiflcatloa ~. T.~e ef lde~tifleatfim Nota~' Pmbile My Comml~dom Notary Prtmted Name Prepared by: [name of person preparing this inslrument] [ad&ess of person preparing th~s instrument] ?? I 2 3 6 10 11 13 14 15 16 18 19 21 2.~ ~3 24 26 2~ 3O 31 32 35 36 3'/ 39 APPEN'DLX B - CON~'EYA.'~CE DOCL.'MENT CHECIO. IST W,~T£R .~N'D'OR WASTEWATER FACILITIES ACCEPT.~XCE PROJECT Daze Ulilitie~ Perl'onna~cc Security Copy of Recorded Condomimm~lomeowner's Association Documents Utilities Facilities SubordLnation Con.~nt and Joinder ('R~qu~'ed when a Mortgage is Involved) UCC-I and. or L}CC-3 Fomu (ifnot covered by hem 3) above ^~orneys Af~lda%-it C~.'net's Afl'idavit Utility Ea.i~rnent and Copy of the Gr~ntor's Deed for the Atsocialed Real Prope'ny V,'an'atnty Deed Bill or' Sale 1.13. Nurnbt-r or Folio .~mnbe~ of Prope'ny Facilities Lea.ce Facilities Le~e (including Sub-Developer) use form 10.1 Final Releaae of Lien from Utility C<)ntrac~or for the Facili~'(ies) cons~ucled. Legal Descriptiort, if Utili~' E~etnenu requirecL with Surveyor's Sketch of Ea.semtnt. Submit four {4) si~ed and ~ealed copies of each Tv,.<) f2) Copies <)f Recorded Plat Engineer's Final Pa.,.'ment Confirmation Tests. Cer6fications and Su~olernental I. _ C~ification ofp~ t~tmg ofwat~ ~ ~ En~ of R~ 2. _ C~ficatien ofp~ t~ or ~'~ fore mai~ ~ En~n~ 3. _ C~ification of ~e ~ow 'i~l~tion zests for ~e ~'~ lino by En~e~ of 4. _ Bact~ologica~ circe ~ER C~ification) for wat~ f~iliti~ ~d DER plac~ent ~ ~'ice I~ for sew~ facilities ~ sewage ~a~t faciliti~, where n~ I 3 4 9 I0 11 12 13 14 15 16 17 18 20 23 2g 30 31 32 33 34 36 37 8.m i0. 13.. 14, 15. 16. 17. Lab r~sults on bactt'nological t~'s~/'or ~ater ms,ns Up-to-date list of customers and.'or o~'ners of individual lots Lener by Engineer certif)-in$ tha! all ~ater and. or se'~er fatalities are loca!ed within the public nght-of.~a.v or dedicJted euements Payment of water usage. IJborito~ and adnumstrat~ e charges for filhng and flush:ne and bac~enologicall:, ce'nil~'mg ~ater mai.ns fi.om mvmce prepared by the Utilities Drsision. (Obtain payment data from 1 D~vmon Fsnance Depa'm:em) Eiec~¢~l Contractor's cemfication on Lift Station elecmc see. ice s-ire siamI voltage di'op pursu, ant lo National Elecu'ic~l Code Specifications One year (I) wirr~/for work eom Utility Comraclor Video tape or,rarity sr, ver facilities cotun'ucted Certification of field fi, re flow capacity testing by the Engineer of Record Letter from Fire District regarding o'~-nership and maimt'~ance of fire hydra.nil Lift station(s) stanup relx)n(s) Letter fi.om Compliance So-rices Section certifying that the Final Inspection reveals that the Utilit). Facilities have been constructed in accordance Count' Ordinances and regulations Test and certification or b:c~o,~ device by the Colher Count. Cross Control Section. Colher Count).. Utih~' Division prior to placement of device in $¢r','lCe. Coating cenifica:ion fi.om the manufacturer or a professional testing ]at)oratory for the manholes. '*em'ells ~d dO' s~ ells. En~incenn~ DocumenH I _ F~,,'e {5) complete sets to include all utilities and all rela~ed und~ffround work ~ and seal~ b}-~he Engineer of Record for water OR sewer facililil 2. Seven (7) complete sets to include all utilities and all related underground s~'ork ~ and i.rattd by the Engineer or Record for ~,ater A.\'D se~er facilities 3. One (I) se~ o~' reproducible IILY.[~ of record drawinge 4. Verification of final cost (detailed; quantities, sizes, unit cosl, total cosL etc.} For all computer generated consn'uction documents, one (I) disk oft. be master plan including CLrE's and water andZor wastr~.atet facilities. The disk shall be accordance ss'~th L'~ilit:,.. Division's layer standards and file ~'orrnat. 79 APPENDIX C - SA.~'ITARY SERVER SYSTEM DETAILS HOTE: Additional ctrawines a~d illustrations will be included u available a~d u may ~ r~'i~ by thc Public Wor~s Di~'ision ~ may be deemed nccmsarv. 1 2 $ APPENDIX D - WATER DISTRIBUTION DETAILS NOTE: Additional dra~ngs and illum'~ions will be inclucl~ u avS'l~blc axl as m~' bg rr~,.t,sa bv Ih¢ Public Works Division as may be deem~ APPENDIX E - WATER METER SIZING The following is a list of fixrares ~d theiz corresponding saliorts per minute flow rcquire~ncms ~,ken fzom AWWA m~,nual M?2 Table 4.3. con;,'e~ed to a pressure of 65 P.SI.. to be used in de~,erminin~ the proper meter to be used: Fixture GPM Number of Fixture Fixates Value 10 11 12 13 14 16 17 18 19 20 22 23 2'/ 30 31 32 33 34 36 37 39 Bat,htub. Shower Combo ....... 1 I Bedpan wuh~' .............. 14 Combination sink and tray ...... 4 Dcmal Ut~t .................. Dental Lavato~ .............. 3 Drinking Fountain (Cooler) ...... I Drinking Fountain ('Public) ...... 3 ICitchen Sink: I/2" Connection ...4 Kitchen Sink: 3,4" Con~ecfion .. 40 Lavato.w.: 3 S" Connection ....... 3 Lavatory: 1,2" Connection ...... Laundry Tray: I/2" Connection .. 4 Laundry Tray: 3'4" Connection . .10 Shower Head (Shower Only) ..... Sera'ice Sink: I/2' Connection ... Service Sink: 3/4" Connection . . .10 Urinal: Pedestal Flush Valve ...... 49 Urinal: V,'~,ll .~lou~t ............. 1 ? V,'~sh S~ ( Each Scl of Valves .... Water Closet: Flush Yalve ....... 49 9,'aler Close~: Tank Type ........ Dishwasher: I/2' Connec~on ..... Dishwasher: 3/4" Connec~ofl ..... 14 Wa. shmll Machine: i/2" Co~. 7 Washins Macfune: 3,4" Conne~'t~o~ .17 Washing Machine: I' Conne~on ..35 Hose Co:'mcction: 3/4" . .......... !? X X X m m u X X X X Combined Fzxtu~ Value Tmal - I 4 ? 8 9 10 11 12 1.3 16 1'7 18 19 '~0 '~1 29 33 3'7 Combined Fixn~'c Value Total is obtzined by multiplying the ebove ~llons per minute ~ti~l by thc number of s~ilar fixtines ~d addinS tof~J~er to obtam one total flow rate. Obt~ Probable Dc~a~d by ~pply~ni the combiflcd §xn, ite v~Jue tot~J to ^WWA manual Fi~'t~rc 4.4 ~md fl~"~ 4.5. Use connnercial cum, for safe~ f~tor. l:'ot simpl~flotion thc follov, ing table h~ been developed us~ni the above pr~cd~trc: ~ Flow Rate' ~mcr Size' 0-24 0-2-~ 24.-35 25-40 l' 3&~ 41.80 1-1~' 91-375 81-128 2" 37&63~ 129-175 6301-~ 17~3~ ~1-25250 301-625 6' 2'5251 & up Consult wit~ Collier Cou~ Utilities · Flow tares a~d mc~eT sizes showtl in t~s table are excl~ive of fire flow and irri~,ation flo~'. It is ~d~l~ ~at at ~e time ofpl~ subtotal all d~ls of~e building pl~s hax'e no~ ~cn finaliz~ ~d ~e ~oj~l En~n~ is ~t~ating fix~es. For ~s ~n Colli~ Co~' UtiliTi~ ~cs ~c h~t to v~ ~d ~j~ ~e ~l~t~ mez~ size at ~c ;~c of ~zldm~ ~ applicz1~on. Mct~ si~s ~l~t~ a~ve ~ imcnd~ to ~ ~e ~l~ si~ ~'h~ ~1~ a com~d mc~m. ~e I~g~ si~ in a com~ m~ is ~ f~ ~ly ~e ~ ~'~ ~ d~d EXECUTIVE SUMMARY RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS ADOPT AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 92-102 WHICH CREATED THE COLLIER COUNTY PUBLIC GUARDIANSHIP PROGRAM; PROVIDING FOR AMENDMENT TO SECTION, PURPOSE AND INTENT; PROVIDING FOR AMENDMENT TO SECTION THREE, COLLIER COUNTY PUBLIC GUARDIANSHIP PROGRAM; AND BY PROVIDING AN AMENDMENT TO SECTION FOUR~ APPOINTMENTS TO THE PUBLIC GUARDIANSHIP PROGRAM. RECOMMENDATION: To adopt an Ordinance amending Ordinance No. 92-102, the Public Guardianship Program, by changing the classification and allowing for the appointment of a Public Guardian for Collier County and to restructure Collier County's Public Guardianship Program in conformance with Section 744, Part IX, Florida Statutes (1996 and i 997). CONSIDERATIONS: On December 22, 1992, the Board of County Commissioners adopted Ordinance No. 92-102, creating the Collier County Public Guardianship Program. The Public Guardianship Program was established in accordance with Chapter 744, Part IX, Florida Statutes, to provide guardianship services for those indigent, incapacitated persons who qualify under Section 744.702 and 744.704, Florida Statutes. Collier County's Public Guardianship Program currently consists of approximately five (5) assistant public guardians who are currently administering the estates of approximately forty wards. These assistant public guardians were selected by the court from a list established by Court Administration and approved by the Chief Judge of the Circuit Court. Ordinance No. 92-I02 currently provides that the Program shall be supervised by the office of Public Guardianship for the Twentieth Judicial Circuit. The initial public guardian of the Twentieth Judicial Circuit resided in Lee County. Section 744.703, Florida Statutes, was amended in 1995 to provide for the establishment of a public guardian and an office of public guardian in each county upon approval by the Chief Judge of the Judicial Circuit. The term of office of the public guardian shall be for four years. The Chief Judge is given the power to reappoint and to terminate said position. Lee County entered into a contractual arrangement with an attorney to act aa public guardian for its County. Both Court Administration and the County Attorney's office agree that a similar program is warranted in Collier County. On July 16, 1996, the Board of County Commissioners approved recommendations of both Court Administration and the County Attorney's office to amend the Ordinance in order to effectuate the appointment of a public guardian for Collier County. AGENDA LTE, M . Ne. APR 2 2 1997 FISCAL IMPACT: A Public Guardianship Trust Fund was cTeated by Ordinance No. 92-102, to establish a financing mechanism whereby the County is authorized to impose a fee of up to $10.00 for each civil action filed, contingent upon the County matching these funds from the County's general revenue for payment of costs associated with public guardianships. It is anticipated that the revenu~ deposited in the Public Guardianship Trust Fund shall be used to finance the Public Guardian and its assistants. The Public Guardian and all Assistant Public Guardians will continue to be reslmnsible for providing their own clerical and other support staff and equipment. RECOMMENDATION: Adopt an Ordinance to amending Collier County Ordinance No. 92- 102, providing for the establishment of an office of Public Guardianship for Collier County. Prepared by:~ Date:_3-[ '~'° c~ % Mark Middlebrook Court Administrator ltFA/kn 2 ORDINANCE NO. 97- AN ORDINANCE AMENDING COLLIER COUNTY ORDINANCE NO. 92-102 WHICH CREATED THE COLLIER COUNTY PUBLlC GUARDIANSHIP PROGRAM; PROVIDING FOR AMENDMENT TO SECTION TWO. PURPOSE AND INTENT; PROVIDING FOR AMENDMENT TO SECTION THREE. COLLIER COUNTY PUBLIC GUARDIANSHIP PROGRANI; PROVIDING FOR AMENDMENT TO SECTION FOUR, APPOINTMENTS TO THE PUBLIC GUARDIANSHIP PROGRAM; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN CODE OF LAWS AND ORDINANCES; AND PROVIDING AN EFFECTIVE DATE, 7 9 I0 II 13 I~ WHEREAS, on December 22, 1992, the Board of County Commissioners ndopled to Coun{y Ordinance No. 92-102 creating the Collie~ County Public Guardianship Program; and I? WHEREAS, thc Board of County Commissioners deslrcs Io amend certain sections of IR this ordinance. ~9 NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY 20 COMMISSIONERS OF COLLIER COUNTY, FLORIDA, th·t: 21 lD22 SECTION ONE: OrdinnnceAmendmenlNo.l° 92-102.SECTION TWO, of Collier County 14 Seclioa Two is hereby amended ~ follo~: l~ SECT1ON TWO: Purpose And Intent. l* It ~hall be the purpose of this ordinane~ ~o ~tsbliah · Collier County office or l't public guardian for th~ purpo~ of pm,tiding guardianship ~'rvi~ for incapacilaled 2S when no privale gu~dian is available for those persons whose nced~ cannot be met through less ~9 drastic me3ns of intervention and to cre3le · Collier County Public Guardianship Program. 30 :~1 SECTION TWO: Amendment to SECTION THREE, of Collier County 32 Ordluaace No. 92-102. Section Thrca is hereby amended to n:3d as follows: SECT1ON THREE: Collier County Public Guardianship Pmg~am. 'i'hc.m is he~:by created the Collier County Public Guardianship Pro,ram under Ihe authority and SUl~.-rvision of tl~ office of Public Guardianship for ~: 'T'~.'~..:~ .~-.:~_~:".:! ~L-~-".. 38 39 SECTION THREE: Amendment lo SECTION FOUR of Collier County 40 Ordinnnee No. 92-102. 41 Section Four is hereby amended to ~ ~ follows: 42 43 SECTION FOUR: Appointments To The Collier County Public 44 Guardi~n.~ip Prosr~. All appointme~ to thc Offi~ of PUbI~: G~'di~ ~h·ll ~ m~d~ by Administrativ~ Judge of the Twenlieth Judi~i·l Cir~iL Words underlined are added: words struck through are dele d. APR 18 19 20 21 22 2.1 24 2~ 26 27 28 29 3O 31 32 36 37 40 41 42 There .~hall bc appointed a em ~.:,~!=~ Public Guardian for Collier Co.nty. '~e ~.::~=t=~t Public Guardian may be an individual, a non-pmfil organiz~lJon, or any olhcr ~ic~ available to race[ ~e needs or in~sp~il~ed ~n~ All ap~intm~ts Io the Colli~ County Public Guardianship Pm~ shall ~ by ~minis~mive o~ or Ibc ~ier Administrative ~udge of Ibc Twenti~h Judicial Ci~uil afl~ ~eivinB a~ consid~n8 r~ommcndafions from ~e I~al ci~uit judg~ :z~ :5: ~:: .................... r~ui~d by Flo6da Statute_ t~ ~efAdmlnie~tive Judee shall ~li~ ~e ~ierJusllce of Sup~e Court of ~odda. ~ ~fin~_ of~ ~inl~t fl~e an~intmen~ shall be in a~o~e ~ ~;~ T~.703(41_ ~odda Rlatut~ ~ it may am~d~ ~m lime to time_ ot J~ ~ SE~IOH FOUR: Conflict And In Ihe event ~is ~din~ ~nfli~ ~lh ~y olh~ o~i~e oF Colli~ County or olh~ applicable law, Ihe mo~ restrictive shall ~ly. Iffy phase ~ ~nion o[~he o~inance is held invalid or unconslitufional by any ~u~ o[~t ju~ictio~ ~h ~ion shall ~ d~ s~amle, distinct ~d ind~ndcnt pmvi~ion and such ~Idin8 shall nol aff~t Ihe validily oF Ihe remaining potion. SE~IOH FIVE: Inclusion In The Code OFLaws And Ordinance. ~e provisions of this ~ina~ ~hall ~me and ~ m~e a paffi oF Ihe C~e of ~ws nnd Ordinances of Collier County, FJo~d~ ~e s~lions oFthe ~dinance may ~ ~um~r~ or relellcr~ Io accomplish such, and Ihe wo~ "o~in~e* may ~ chang~ to "~tion", or any olher appmp~ate wo~. SE~ION SIX: Effective Dat~ This Ordinance ~hall ~ome eff~tive u~n filing with the D~a~m~! of Slate. PASSED A~ D~Y ~O~D by the Bo~ of Counly Commi~ion~ of Collier County, Florida. this day of , I~7. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Approved as to form and legal su~cicncy: Hcidi F. Ashton Assistanl County Attorney TIMOTHY L ItANCOCK, CIIAIRMAN 2 Words underlined are added; words struck through are del( :ed. AGENDA Pa. ~' - PETITION NUMBER: CU-97-6, MR. RAY PETERSON OF GARLAND AND GARLAND, INC., REQUESTING CONDITIONAL USE "1" OF THE RSF-3 ZONING DISTRICT FOR PROPERTY LOCATED 239 DOLPHIN COVE COURT FURTHER DESCRIBED AS LOT 10, DOLPHIN COVE SUBDIVISION, IN SECTION 5, TOWNSHIP 48 SOUTH, RANGE 25 EAST. ~ TO obtain conditional use #1# of the "RSF-3" Zoning District to allow for a boat house. CONSIDERATIONS= The subject .80 acre site currently contains a single-family dwelling and is at the end of the Dolphin Cove Court cul-de-sac. The petitioner proposes to construct a boathouse with a 12' X 40' roof on a dock protruding $5 feet into Little Hickory Bay. The dock facility received a 15 foot boat dock extension (BD-92-9) in 1992. The boat house will be approximately 14.5 feet tall measured from the deck and is placed 25 feet from the north end of the subject corner lot. The boat house will be open on all sides and is 12 feet wide from the center-line of the piers and 40 feet in length along the rip-rap. The subject parcel is designated Urban Residential on the Future Land Use Map of the GMP. This designation permits residential development at a base density of 4 units per acre. It also allows accessory uses such as boat docks an4 boat houses. The proposed boat house is a conditional use within the "RSF-3" zoning district. Since this petition will not generate any new site generated trips, the project is consistent with GMP. It should be noted that staff will be preparing certain amendments to the Boathouse/Boat Dock section of the Land Development Code during the upcoming LDC amendment cycle. The proposed boathouse restrictions are as follows: The subject site must have water frontage that exceeds 150 linear feet; the waterway width shall be in excess of 100 feet; meets the minimum setback requirements; the protrusion into the watez~ay is limited to R0 feet (unless an extension is approved); the height does not exceed 50 percent of the height of the principal structure; the boathouse is to be open on all sides and the roofing material shall be consistent with the color and material of the principal structure or may be of palm frond "chickee" style. Since the subject boathouse meets all of these standards, this petition is consistent with the proposed LDC amendment provisions for. boathouses. Ail conditional use actions require a finding on the part of the Collier County Planning Commission (CCPC) based on the provisions -1- APR P., 1997 of Section 2.7.4 of the LDC. A preponderance of the conditional use findings as outlined in the staff report support action for approval. The findings are formatted to give both reasons for and against a decision to support a recommendation of approval. A sumsm--7 of the major Pro/~ons £ro~ the Pinding's is as £ollowss PRO 1. Is consistent with the goals, objectives & policies of the GHP and it's element~ GMP and it's elements. 2. The proposed structure won't block views of adjacent properties. 1. None. The Collier County Planning Commission (CCPC) reviewed this petition on April 3, 1997 and by a 7 to 0 vote, recommended approval subject to the stipulations contained in the agreement sheet. FISCAL iMPACTs This petition by and of itself will have no fiscal impact on the County. However, if this change achieves its objective, the land will be developed. The mere fact that new development has been approved will result in a future fiscal impact on County public facilities. The County collects impact fees prior to the issuance of building permits to help off-set the impact of each new development on public facilities. These impact fees are used to fund projects in the Capital Improvement Element needed to maintain adopted levels of service for public facilities. ~OWTH MANAGEMENT IMPACTs The subject property is located within the Urban Residential as designated on the FLUE. This designation allows essential services; institutional uses; community facilities and conditional uses including boat houses. This request is permitted as set forth in the Future Land Use Element of the Growth Management Plan, therefore, there is no adverse impact. pLANNINq COMMISSION RZCOKMK~ That the Board of Zoning Appeals approve Petition CU-97-6 subject to the stipulations contained in the agreement sheet. -2- APR Z 1997 PREPARED BY: PRINCIPAL PLANNER REVIEWED BY: ~b~kT J. MULHERE, AICP MANAGER CURRENT PLANNING SERVICES ~ DONALD W.~LRN~LD, AICP, DIRECTOR P~G SERVICES VINCENT A. CAUTERO, ADMINISTRATOR COMMUNITY DEV. AND ENVIRONMENTAL SVCS. DATE DATE ORVB/rb EXSUMMARY/CU-97-6 -3- APR g g 1997 MEMORANDUM TO~ cOLLIER COUNTY PLANNING COMMISSION FROM~ COMMUNITY DEVELOPMENT SERVICES DIVISION DLTE: MARCH 3, 1997 PETITION NO: CU-97-6, DAGGE BOAT HOUSE AGENT/APPLICANT~ Agent: Mr. Ray Peterson 3490 Enterprise Avenue Naples, Florida 34104 Owner: Mr. Rainer Dagge 239 Dolphin Cove Court Naples, Florida GEOgRAPhIC LOC~TION: The subject property is located on the west end of Dolphin Cove Court, Lot #10, Dolphin Cove Subdivision, in Section 5, Township 48 South, Range 25 East. (See illustration on following page) REOUESTED ACTIQN; To obtain conditional use "1" of the "RSF-3" Zoning District to allow for a boat house. PURPOSE;DESCRIPTION OF PROJECT: The subject site is .80 acres and contains an existing single family dwelling at the end of the Dolphin Cove cul-de-sac. The petitioner proposes to construct a boat house with a 12' X 40' roof on a dock protruding 35 feet into Little Hickory Bay. The dock facility received a 15 foot boat dock extension (BD-92-9) in 1992. The boat house will be approximately 14.~ feet tall measured from the deck and is placed 25 feet from the north end of the subject corner lot. The boat house will be open on all sides and is 12 feet wide from the center-line of the piers and 40 feet in length along the rip-rap. SURROUNDING LAND USE AND ZONING= Existing Conditions: The site contains a single family dwelling and is zoned RSF-3. Surrounding: North - Single-family; Zoned: RSF-3. East - Dolphin Cove Court. South - Wetland Preserve; Zoned: PUD. West - Little Hickory Bay. -1- AGEND& ITFJ& APR 1997 ~ROWTH MANAGEMENT ~LAN CONSISTENCY= This petition has been reviewed by the appropriate staff for compliance with the applicable elements of the Growth Management Plan (GMP), as noted below: ~u~ure Land Use Element: The subject parcel is designated as Urban Residential on the Future Land Use Element (FLUE) of the GMP. This designation permits residential development at a base density of 4 units per acre. The proposed boat house is an accessory use to a permitted residential use and is allowed as a conditional use within the "RSF-3" zoning district. Therefore, this petition is consistent with the FLUE of the GMP. Other ADDlicable Elements: Since the site is currently developed it will not adversely impact on any environmentally sensitive area. Therefore, this petition was not required to go before the EAB. Staff review indicates that this petition has been designed to account for the necessary relationships dictated by the Growth Management Plan. Where appropriate, mitigation measures and stipulations have been generated to ensure consistency with GMP during the permitting process. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of Historical and Archaeological Probability as designated on the official Collier County Probability Map. Therefore, no survey and assessment is required. However, pursuant to Section 2.2.25.8.1 of the Land Development Code, if, during the course of site clearing, excavation or other construction activity ~ historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. EVALUATION FOR ENVIRONMENTAL, TRANSPORTATION ;tND INFRASTRUCTURE~ This petition was referred to all appropriate County agencies with jurisdictional oversight for elements of the Growth Management Plan for their review. They have recommended approval subject to appropriate development stipulations that are consistent with the Land Development Code and Growth Management Plan. Staff has determined that no level of service (LOS) standards will be adversely affected by this request. In addition, appropriate mitigation measures and stipulations will assure that the County's interests are maintained. Therefore, the conditional use request is consistent with the Growth Management Plan. ~RITERIA EVALUATION: The Current Planning Staff has coordinated a comprehensive evaluation of this land use petition based on the criteria contained in Section 2.7.4 of the Collier County Land Development Code (LDC). This evaluation is intended to provide an objective, comprehensive overview of the impacts of the proposed land use change, be they positive or negative, culminating in a staff recommendation based on that comprehensive overview. The below listed criteria are specifically noted in Section 2.7.4 of the Land Development Code thus requiring staff evaluation and comment. This criteria shall be used as the basis for recommendation of approval or denial by the Planning Commission to the Board of County Commissioners. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted below, and are categorized as either pro or con as the case may be, in the professional opinion of staff. Staff review of each of the criterion is followed by a summary conclusion culminating in a determination of compliance, non-compliance, or compliance with mitigation. CONDITIONAL USE: &. Consistency with the Land Developmen~ Code and the Growth Management Pro: The subject site is designated Urban Residential on the FLUE of the GMP. This district permits residential & non-residential uses that includes boat docks and boat houses. Con: None. Summary Conclusion: The proposed use is permitted within the Urban Residential District. This district recognizes that certain uses are important and a necessary part of a community. For that reason, this district is inclusive of accessory structures such as boat docks and boat houses. b. Ingress and egress to property and propose~ structures thereon with particular reference to automotive an~ pe~estri&n safety and convenience, traffic flow an4 control, an~ access in case of fire and catastrophe. Pro: No change to the existing ingress and egress. Con~ None. Summary Conclusion: The project's existing access driveway should continue to operate adequately. -3- AGE APR Z 2 1997 P~. The effect the conditional use would have on neighboring properties in relation to noise, glare, economic or odor effects. Pro~ The subject site is located at the end of a cul-de-sac and has frontage on Little Hickory Bay. The site is also adjacent to a wetland preserve to the south. Therefore, the proposed boat house will not block the views or have a significant impact neighboring properties. Con~ None. Summary Conclusion= The project will not have an adverse effect by the way of noise, glare, economic or odor effects on the adjacent properties. d. Compatibility with adjacent properties and other property in the district. Pro~ Since the boathouse is at the end of the corner lot and open to the lagoon, it will not block views from adjacent properties. In addition, there are existing boathouses on the adjoining parcel (lot 9) and also two boathouses directly across the canal to the north. As a result, this conditional use will not set a precedent for other boathouses in the area. Therefore, compatibility with adjacent properties is not an issue. In addition, the maximum height of the boat house is limited to 50 percent of the height of the principal structure and not to exceed 18 feet above the mean high water (MHW) mark. Cons None. S,,m-ary Conclusion: The site is designated Urban Residential on the Future Land Use Map which permits single-family dwellings and includes boat docks as an accessory use. Boat houses are permitted as a conditional use in the RSF-3 district. Since there are other boat houses in the area, compatibility with adjacent properties is not an issue. STAFF RECOMMENDATION: Staff recommends that the Collier County Planning Commission forward Petition CU-97-6 to the Board of County Commissioners with a recommendation of approval subject to the stipulations listed in the Resolution. -4- AGENDA I]'Eli APR g 2 1997' PREPARED BY: i~Y PROJECT PLANNER 3-'7.-~7 DATE DATE REVIEWED BY: ~OBERT J. HULHERE, AICP DONALD W. ARNOLD, AICP VINCI~T"Ao CAUT~.RO, ADMINISTRATOR COMMUNITY DEV. AND ENVIRONMENTAL SVCS. DATE Staff Report for the April 3, ~997 CCPC meeting. NOTE: This Petition has been advertised for the April 22, 1997 BCC meeting. COLLIER COUNTY PLANNING COMMISSION: MICHAEL A. DAVIS, CHAIRMAN STAFF REPORT/CU-97-6/RVB/rb -5- AG£~C)A IT.EMi APR 2, 2, 1997 PETITION NO. COORDINATING PLANNER: APPLICATION C TI- 9 ?-6 DETAILED LEGAL DESCRIPTION OF SUBJECT PROPERTY: PROPERTY I.D. ~: Si'ZE OF PROPERTY: ~O FT. X /~q FT. GENERAL LOCATION AND ADDRESS OF SUBJECT PROPERTY: ADJACENT ZONING AND LAND USE: ~9~ /DDDO 75-.7 ~CRES: ~~ /. ZONING LAND USE .- ~OTE: 1. Staff recommendation to the Planning commission and the planning commission recommendation to the Board of ~oning the following criteria- Please Appeals shall be based upon respond to the following criteria: Is this request consistent with the Land Development code and Growth Management plan? L4~2~_-' structures, thereon --0~\\~ ~ ~%'~0~C~_ --ro-ert¥ and proposed .__~_~ n safety and Ingress and egres% %u ~ L~ automotive and pe~e~u~.a .... of fire with particular rezerence uu and access in =a~ onventence, traffic flow..and control, would have on neighboring The effect the conditional use properties in relation to noise, glare, economic and odor effect. o " ~ .~, · 0 .Si ~ I es in the CompatlDz~ ~ ~ ' district. ~ ~~ OR AGENT ~ATE -2- AFFIDAVIT I, ~~/'- ~.~_. ' being duly sworn, depose and say that I am theC/~ner of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, and all sketches, data and other supplementary mater attached to and made a part of this application, are honest and true to the best of my knowledge and'belief. I understand this application must be completed and/~ur~~rea hearing can be advertised. I further permit (AGENT'S NAME) to act as my representative in any matters regarding this petition. State of Florida County of Collier ATDRE O~/~ . ~ The foregoing Agreement Sheet was acknowledged before me this per'ally known to m~ er :-:he ..as pro~ucc~ as identification and who ~ (did not)' take an oath. of Notary (~g~ature Public) Commission # I1~ ~ m~,~,~:,,~*~.~ / My CommissionExplre,:~ ~~~1 APR., 1997 " :.:.' SIGN~ State of Florida County of Collier The foregoing^Agreement Sl:eet was ackRowle&~ggd before me this. personally knoWn t6me or who has producea ! Zg~d~F~ ~-~ as identification and who did (did not) take an/oath. ~ (Si~natufe dof N6tary Public) NOTARY PUBLIC Commission # My Commission Expires: -2- APR 2 2 1997 <,~:.'-.":~?.: ~/~ _ . ~-0.3 NOO'28'OO'W 60.6' OF RIP-:RAP._ ./. , .. 5.,,~! 52.0' ,x 6 · POOL .5.8.. X / / / / / 1-. 19.7" c~ ~ TWO-'STORY CONCRETE:'~ & FRAME.STRUCTURE FINISH FLOOR., ELEVATION""~ .'li.O::F '~ 13. g' g.3' r i3. g" r 0 ' LOT W 19' F.I.P: ~o ~.b. .CU' g ~ ..6. LOT '9 FEB 04'19~? A/C -Al ~ ~=RV~CE%.r.. - B.V... c.r.. ,, ~ · -~...~:. / "~'"'::: '2" 'a. ': · ,'.', :..~ ,,- ~.~'..- :,'2'.'' 7. ."'~".. "2"'~ :;' "' ." :~,.o..'..~.-...' °' i ~"":~ .* · MOll 25' .; ,.. · ~,11 r)ltnO 2.6 o.a.~.. · ,e.~l'. ,. , .~11 ~ l~,l...' __, , ~.~ '1"~. ! · ': r,,oc. ~ xT,.~ ~"...,e~:'~ -... :.;..... '. ., .....'.· '; ~q-:,~..... · _ . · .. · -0.'- . '.- ~ ., D-:I"( ·. :.: :':'5 .'. ' '85' 8' .;.'," : . . ' : .."0- 10' "": ~ ' i ' i"'.:' i,. :122'0:4 ~.~. ~. i:.2._:. '.. ......... .~_ :.__..'_'. ~"~:,1 ~:".q't-.? ~[ " ' · ! ~ l'~"~,~.~'~';". "q'W :'~: : ..... "":: ''~' :7,"' 'I ~'1 I" '' g - .:'..~ ~ ..:. : . . L~[r~'Lr. KIGKORY BAY f '49' I|~HLh. ~r ro~rl DEC g ].'199P. t,~ ~.L~. · - , ", F .)i=r~n? conatr'uctlpn ~n~. ..... ~; ,. ; · :.., ,?,;,-,,.,,-;,.... .. · ;. O.L& ~t · I I I I I I I I I I I % · RESOLUTION 97- A RESOLUTION PROVIDING FOR THE ESTABLISHHENT OF A BOATHOUSE CONDITIONAL USE ~1~ IN THE ~RSF-3~ ZONING DISTRICT PURSUANT TO SECTION 2.2.4.3 OF THE COLLIER COUNTY LAND DEVELOPMENT CODE FOR PROPERTY LOCATED IN SECTION 5, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA. WHEREAS, the Legislature of the State of Florida in Chapte 67-1246, Laws of Florida, and Chapter 125, Florida Statutes, hal conferred on Collier County the power to establish, coordinate enforce zoning and such business regulations as are necessary protection of the public; and WHEREAS, the County pursuant thereto has adopted a Land Development Code (Ordinance No. 91-102) which includes a Comprehensive Zoning Ordinance establishing regulations for th~ zoning of particular geographic divisions of the ~ounty, among is the granting of Conditional Uses; and WHEREAS, the Collier County Planning Commission, being, the appointed and constituted planning board for the area hereby affected, has held a public hearing after notice as in said regulations made and provided, and has considered the advisabil Conditional Use '1~ of Section 2.2.4.3 in an 'RSF-3~ zone for boathouse on the property hereinafter describ~d, and has found matter of fact (Exhibit "A") that satisfactory provision and arrangement have been made concerning all applicable matters re by said regulations and in accordance with Subsection 2.7.4.4 Land Development Code for the Collier County Planning WHE~, all interested parties have been given be heard by this Board in a public meeting assembled and the having considered all matters presented. NOW, THEREFORE BE IT RESOLVED, BY THE BOARD OF ZONING Collier County, Florida that: ' .~.:: No,. The petition filed by Ray Peterson of Garland and Garland, Inc. representing Ranier and Brlgitt Dagge with respect to the property hereinafter described as: Exhibit "B" which is attached hereto and incorporated by reference herein. be and the same is hereby approved for Conditional Use 'l" of Section 2.2.4.3 of the 'RSF-3~ zoning district for a boathouse in accordance with the Conceptual Master Plan (Exhibit "C") and subject to the following conditions: The Planning & Technical Services Manager may approve minor changes in the loc&tion, siting, 'or height of buildings, structures, and improvements authorized by the conditlonsl use. Expansion of the uses identified an approved within this conditional use application, or ~aJor changes to the site plan submitted as part of this application, shall require the submittal of a new conditional use application, and shall comply with all applicable County ordinances in effect at the time of submittal, including Division 3.3, Site Development Plan Review and approval, of the Collier County Land Development Code (Ordinance No. 91-102). BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of this Board. ' This Resolution adopted after ~otion, second and majority vote. Done this day of , 1997. BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA ATTEST: DWIGHT E. BROCK, CLEBX BY: TIMOTHY L. ~COCK, CHAIP~tA~ APPROVED AS TO FORM AND LEGAL SUFFICIENCY: MARJO~iE M. STUDENT ASSISTANT C~JNTY ATTORNEY --2-- · APR '1997' FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION FOR CU-97-6 The following facts are found: Section 2.2.4.3.1 of the Land Development Code authorized the conditional use. Granting the conditional use will not adversely affect the public interest and will not adversely affec~ other property or uses in the same district or neighborhood because of: A. Consistency with the Land Development Code and Growth Management Plan: Yes a"/ No B. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire'or catastrophe: Adequate ingress/& egress Yes ~'~No C. Affects neighboring properties in relation to noise, glare, eco~Domic or odor effects: ~-' No affect or Affect mitigated by Affect cannot be mitigated De Compatibility with adjacent properties and other property in the district: Compatible use within district Yes ~ No Based on the above findings, this conditional use should, with stipulations, (copy attached) (~) be.~-~commended for approval . EXHIBIT f/FINDING OF FACT CHAIRMAN/ APR LEGAL DESCRIPTION Dagge Pro~rty 239 Dolphin Cove Court, further descn'bcd as Lot 10, Dolphin Co~, In Section 5, Township Soutlt, Range 25 East, Collier County, Florida, consistin~ of 0.$ acres, more or less. Recorded: Plat Book 19, Pages 55-56 APR ~ ~ 1997 x_aS NOO'28'OO"W 60.6' 1.5 OF .RIP-;RAP.._. E~BAN I. / 52.0' - 5.2- TWO-'STORY CONCRETE"' & FRAUE' .STRUOTURE .'. FINISH FLOOR " , ELEVATiON'.'~..'ll1.0:~" 13;9' oo / / / / LOT 10 No ~.0. EXECUTIVE SUMMARY PETITION NO. CU 97-5, MR. MILES SCOFIELD REPRESENTING CRAIG & KARLA SIEBERT REQUESTING CONDITIONAL USE "1" OF THE "RSF-3# ZONING DISTRICT TO ALLOW FOR A BOAT HOUSE FOR PROPERTY LOCATED AT 291 SEABREEZE AVE. IN CONNOR'S VANDERBILT BEACH SUBDIVISION. OBJECTIVE: The petitioner is requesting the above described Conditional Use for a boat house for an existing residence. CONSIDERATIONS: The subject site consists of approximately .35 acres and contains an existing single family dwelling and a boat dock. The applicant wishes to construct a 20' X 30' boathouse. The boat house will be approximately 11 feet tall measured from the deck. The subject property fronts on Wiggins pass waterway, which is a wide expansive body of water. While the proposed boat house may create some view blockage to adjacent property owners, (especially with regards to the lot adjacent to the west of subject lot) the proposed boat house is open on all sides and is only 11 feet in height from the seawall to the top of the roof. Thi~ design coupled the wide expanse of Waterbody adjacent to this and surrounding lots should minimize view blockage concerns. The Collier County Planning Commission reviewed this petition on April 3, 1997, and with a vote of 7-0 recommended approval. FISCAL IMPACT: None. GROWTH MAbU%~NT IMPACT: None. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of historical and archaeological probability as referenced on the official Collier County Probability Map. Therefore, no Historical/Archaeological Survey and Assessment is required. PLANNING CC~4ISSION RECO~4~NDATION: That the Board of Zoning Appeals approve CU-97-5. APR 9 1997' Note: Staff will be preparing certain amendments to the Boat house/boat dock Section of the LDC during upcoming LDC amendment cycle. This Boat house/dock facility is consistent with the provisions and restrictions which staff will be recommending including: water frontage exceeding 150 linear feet; waterway width in excess of 100 feet; meeting minimum setbacks; extension into the waterway is limited to 20 feet; height does not exceed 50% of the height of the principal structure; boathouse is open on all sides; roofing material will be consistent~ with the color and material of the principal structure or may ba of palm frond ~chickee# style. PREPARED BY: CH~RAM BkDAMTCHIAN, Ph.D., AICP SENIOR PLANNER DATE REVIEWED BY: O~R~T J. MULHERE, AICP, MANAGER CUR/~ENT PL~ING SECTION DON3%LD W. ARNOLD, AICP, DIRECTOR PLANNING SERVICES VINC~NTWA. CAOTERO, ADMINISTRATOR DATE DATE ' DATE COMM~ITY DEVELOPMENT & ENVIRONMENTAL SERVICES 2 APR AGENDA ITEM ?-G FROM: DATE: RE: AGENT/APPLICANT: Agent: MEMOP, A/~DL~4 COLLIER COUNTY PLANNING CO~MISSION COM/~UNITY DEVELOPMENT SERVICES DIVISION March 11, 1997 PETITION NO: CU-97-5, SIEBERT BOATHOUSE Owner: Miles L. Scofield 3584-B Exchange Ave. Naples, FL. 34104 Craig & Karla Siebert 291 Seabreeze Ave. Naples, FL. 34108 GEOGP,~HIC LOCATION: The subject property is located at 291 Seabreeze Avenue and is further described as Lot 28, Block "D", Connor's Vanderbilt Beach Unit # 1 (See illustration following page). REQUESTED ACTION: To obtain conditional use "1" of the "RSF-3" Zoning District to allow for a boat house. PbTtPOSE/DESCRIPTION OF PROJECT: The subject site consists of approximately .35 acres and contains an existing single family dwelling. The applicant wishes to construct a 20' X 30' boathouse. The .boat house will be approximately 11 feet tall measured from the deck. SURROUNDING LAND USE AND ZONING: Existing Conditions: The site contains a single family dwelling Surrounding: North - Single-family; Zoned: RSF-3 East - Waterway South - Waterway West - Single-family; Zoned: RSF-3 -1- APR 1997 _~ ~ ~ ~L  7 AGEND& ~ i s oF ~ExlcO APRgglt97 GULF -- GROWTH MANAGEMENT PLAN CONSISTENCY: This petition has been reviewed by the appropriate staff for compliance with the applicable elements of the Growth Management Plan, as noted below: Future Land Use Element: The subject parcel is designated as Urban Residential on the Future Land Use Element of the Growth Management Plan. This designation permits residential development at a base density of 4 units per acre. It also allows for commercial and retail uses. In addition, the proposed boat house is a conditional use within the "RSF-3" zoning district. Therefore, this petition is consistent with the GMP. Other Applicable Elements: Since the site is currently developed it will not adversely impact on any environmentally sensitive area. Therefore, this petition was not required to go before the ETtB. Staff review indicates that this petition has been designed to account for the necessary relationships dictated by the Growth Management Plan. Where appropriate, mitigation measures and stipulations have been generated to ensure consistency with GMP during the permitting process. HISTORIC/ARCHAEOLOGICAL IMPACT: Staff's analysis indicates that the petitioner's property is located outside an area of Historical and Archaeological Probability as designated on the official Collier County Probability Map. Therefore, no survey and.assessment is required. However, pursuant to Section 2.2.25.8.1 of the Land Development Code, if, during the course of site clearing, excavation or other construction activity an historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. EVALUATION FOR ENVIRON74ENTALf TRANSPORTATION AND INFRASTRUCTURE: This petition was referred to all appropriate County agencies with jurisdictional oversight for elements of the Growth Management Plan for their review. They have recommended approval subject to appropriate development stipulations that are consistent with the Land Development Code and Growth Management Plan. Staff has determined that no level of service (LOS) standards will be adversely affected by this request. In addition, appropriate mitigation measures and stipulations will assure that the County's interests are maintained. Therefore, the conditional use request is consistent with the Growth Management Plan. AGENI~J~M -2- APR 2 2 1997 CRITERIA EVALUATION: The Current Planning Staff has coordinated a comprehensive evaluation of this land use petition based on the criteria contained in Section 2.7.4 of the Collier County Land Development Code (LDC). This evaluation is intended to provide an objective, comprehensive overview of the impacts of the proposed land use change, be they positive or negative, culminating in a staff recommendation based on that comprehensive overview. The below listed criteria are specifically noted in Section 2.7.4 of the Land Development Code thus requiring staff evaluation and comment. This criteria shall be used as the basis for recommendation of approval or denial by the Planning Commission to the Board of County Commissioners. Each of the potential impacts or considerations identified during the staff review are listed under each of the criterion noted below, and are categorized as either pro or con as the case may be, in the professional opinion of staff. Staff review of each of the criterion is followed by a summary conclusion culminating in a determination of compliance, non-compliance, or compliance with mitigation. CONDITIONAL USE: a. Consistency with the Land Development Code and the Growth Management Plan. Pro: The subject site is designated Urban Residential on the FLUE of the GMP. This district .permits residential & non-residential uses including boat houses. Con: None. Sunmnary Conclusion: The proposed use is permitted within the Urban Residential District. This district recognizes that certain uses are important and a necessary part of a community. For that reason, this district is inclusive of accessory structures such as boat docks and boat houses. b. Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire and catastrophe. Pro: No change to the existing ingress and egress. Con: None. Summary Conclusion: should continue to operate adequately. The project's existing access driveway -3- AGENDA ITI~M ~ APR P., 1997 c. The effect the conditional use would have on neighboring properties in relation to noise, glare, econo~c or odor effects. Pro: The subject property fronts on Wiggins Pass Waterway, which is a wide expansive body of water, and a 100 foot wide canal. However, the proposed boat house will create some view blockage to adjacent property owners, especially, with regards to the lot adjacent to the west of subject lot. The proposed boat house is open on all sides and is only 11 feet in height from the seawall to the top of the roof. This design coupled with the wide expanse of waterbodies adjacent to this and surrounding lots should minimize view blockage concerns. Con: None. SunFaary Conclusion: The project will not have an adverse effect by the way of noise, glare, economic or odor effects on the adjacent properties. d. Compatibility with adjacent properties and other property in the district. Pro: There are no boathouses within the close proximity of the proposed boathouse. However, there are several boathouses in the area. Additionally, as mentioned above, view blockage will be minimized at this location due to the boat house design and height. As a result, compatibility with adjacent properties is not an issue. -. , Con: None. Sun~ary Conclusion: The site is designated Urban Residential on the Future Land Use Map which permits single-family dwellings and accessory boat docks and boat houses as a conditional use. Note: Staff will be preparing certain amendments to the Boat house/boat dock Section of the LDC during upcoming LDC amendment cycle. This Boat house/dock facility is consistent with the provisions and restrictions which staff will be recommending including: water frontage exceeding 150 linear feet; waterway width in excess of 100 feet; meeting minimum setbacks; extension into the waterway is limited to 20 feet; height does not exceed 50% of the height of the principal structure; boathouse is open on all sides; roofing material will be consistent with the color and material of the principal structure or may be of palm frond "chickee" style. -4- APR S 2 1997 STAFF RECOMMENDATION: Staff recommends that the Collier County Planning Commission forward Petition CU-97-5 to the Board of County Commissioners with a recommendation of approval subject to the stipulations listed in the Resolution. PREPARED BY: CHARRAM BADAMTCHIAN, AICP SENIOR PLANNER DATE REVIEWED BY: ROBER~ J. MULHERE, AICP CURRENT PLANNING SERVICES MANAGER DONALD W. A~LD, AICP /~ i~ING SERVICES DIRECTOR VINCENT A. CAUTERO, ADMINISTRATOR COMh//NITY DEV. AND ENVIRONMENTAL SVCS. DATE DATE Staff Report for the April 3, 1997 CCPC meeting. NOTE: This Petition has been advertised for the April 22, 1997 BCC meeting. COLLIER COUNTY P~SSION: MICHAEL A. DAVIS CHAIRMAN -5- HO. ~ APR I) lgg7 6 1 9 lO RESOLUTION ~l- 12 13 14 .'A RESOLUTION PROVIDING FOR THE EST~d3LISHHENT OF A BOATHOUSE CONDITIONAL USE "1" IN THE "RSF-3~ ZONING DISTRICT PURSUANT TO SECTION 2.2.4.3 OF Tile COLLIER COUNTY LJM4D DCVELOPMENT CODE FOR PROPERTY LOCATED IN SECTION 29, TOWNSHIP 48 SOUTH, PJU~GE 25 EAST, COLLIER COUNTY, FLORIDA. WHEREAS, the Legislature of the State of Florida in Chapter 67-1246, Laws of Florida, and Chapter 125, Florida Statutes, has conferred on Collier County the power t~ esC;~bt[sl,, coordinate and enforce zoning and such business regulations as are necessary for the protection of the public; and WHEREAS, the County pursuant thereto has adopted a Land Devolnpment Code (Ordinnnc~. Nr,. ql-1~?l whit'h is,clm~,l~ ;~ Comprehonskve Zonkng Ordtnanco esCab~JshJl~(j reg. l;,tions for the zoning o: pa:tkcu~ar qeoqraphtc divisions o( Lh~ County, nmonq which ~s the grant~n9 of Condtt~onal Uses; nnd WHEREAS, ~e Collker County Planning Co~ius~on, being Che duXy oppoLnted and constituted p~annsnU board tot Lhu area hutuby a:~ec:ed, h~s heXd a public honr~nq after notice, ;,s :n n;,i~. ~ ~egulac~ons made and prOVided, n~;d has Cu.~iUu)ud the advi~abJl~Cy o[ Cond~ttonal Use "1" of Section 2.2.4.3 in an "l(~F'-3" zeno for a boa~hOUS~ OI1 Ch~ property her~Jll[~[tur d(~);c: i))i,~l~ ,~ll~J h;m:; (OUlUI U) 8 arrangement have been made concerning aXX applicable matters ~equ~ed by sa~d regulations and ~n accordance w~th Subsect'~on 2.1.4.4 oE the band Development Code ~o~ the CoX1~e~ County Planning Co~ss~on~ and WtlEREAS, all interested pnrties hnvu been qtven opporttmity to be heard by Chis Board in a public meeLimJ a:~=~.mbled a~d Lhe Uuotd having considered all matter~ pr~t~e~L~d. NOW, TIIF:I(KFOI(H IIF: IT ItH::()hV~:I)~ IW TIIH ll~)Al~l) ~lF* ZONIUI; AI'I'EAI~: m~l L'~,llll~l ~'..Itldy, F'I..I 1.1.~ Ih.~l : : -l- I(o. J APR :) 2 I The petition filed by Hiles L. $cofiuid o£ 5collard H~rine 2 Consultin~ =epresenttn~ Craig and Karla A. Siebert with respect to 3 the property hereinafter described as: Lot 28, Block "D", Conner's Vanderbilt 9each Estates, Unit l, according to the plat thereof, as recorded in Plat Book 3, Pages 8 & 9, Public Records of Collier County~ FLorida. $ be and the same is hereby approved for Conditional Use "l~ o~ Section 2.2.4.3 of the 'RSF-3' zoning district fo~ a boathouse in accordance 10 w£th the Conceptual Hasler Plan (Exhibit "B") and subject to th~ ~oLlowing conditions= Exhibit "C" which is attached hereto and lncorporbted by 14 reference herein. 15 BE IT FURTHER RESOLVED that this Resolution be ~ecorded in the 16 minutes of this Board. 17 This Resolution adopted a~ter motion, second and majority vote. Il Done :his day o~ , 1997. 19 20 22 2G 27 ~2 .14 .19 40 BOARD OF ZONING APPEALS COLLIER COUNTY, FLORIDA BY: ATTEST: DWIGHT E. BROCK, CLERK APPROVED AS TO rOl~ AND I,EGAI, Stlf'f'iCIENCY: TtMOTIIY I.. IIId~COCI':, CIIAII<J~Zd~ ASSISTANT COUNTY ATTO[(NEY 41 [/CU-9q- ~1 RESOLUTION ~42 -2- 3 Exhibit APR :B 2 1997 I, Miles L. Scofield, as authorized agent for Petition CU-97-5, agree to the following stipulations requested by the Collier County Planning Commission in their public hearing on April 3, 1997. Planning Services: The Current Planning Manager, may approve minor changes in the location, siting, or height of buildings, structures, and improvements authorized by the conditional use. Expansion of the uses identified and approved within this conditional use application, or major changes to the site plan submitted as part of this application, shall require the submittal of a new conditional use application, and shall comply with all applicable County ordinances in effect at the time of submittal, including Division 3.3, Site Development Plan Review and approval, of the Collier County Land Development Code, Ordinance (91-102). be The roof structure, material and color of the boat house shall match the roof structure, material and color of the main dwelling. PETITIONER OR AGENT State of Florida County of Collier The foregoing Agreement Sheet was acknowledged before me this day of , 1997 by , who is personally known to me or who has produced as identification and who did (did not) take an oath. (Signature of Notary Public) NOTARY PUBLIC NOTARY PUBLIC Commission # My Commission Expires: EX"6IBIT "C" -1- APR P., 1997' State of Florida County of Collier The forggoing Agr~gment.~heet was acknowledged before me this ,~ day of ~Q~.__, 1997 by , who i~Personally kno~~ or who has produced as identification and who did (did not) take an oath. (Si~nature of Notary Pu.blic) " Commission My Commission -2- AGENDA ~T.E M~ APR ,~ ,~ 1697 COLLIER COUNTY APPLICATION FOR CONDITIONAL USE REQUESTS pE?ITIO" NO. C FEB 03 19~7 ~ DATE RECEIVED: PLANN.~G APPLICANT NAME (AGENT) :_/~/L~5 2. ~z~l~J-~ ['HONE: ~Z~3- JqOO APPLICANT ADDRESS: ~"~q-5 ~(C_3~%-3~?~.. ~ut~. ;~-~$; ~L- 3qlO~ PROPERTY OWNER (PETITIONER) NAME AND ADDRESS*: ~-~%%~- % Y[~L~ R, 5to-BERT- DETAILED LEGAL DESCRIP'[ION OF SUBJECT PROPERTY: SECTION: .Zor ~ ~ t"V' PROPERTY SIZE OF PROPERTY: /70 FT. X /~O FT. ACRES: GENERAL LOCATION AND ADDRESS OF SUBJECT PROPERTY:_~Io~T~ ~J-4~ ZONING OF SUBJECT PROPERTY: ~-~ TYPE OF CONDITIONAL USE REQUESTED: EXISTING LAND USE: ~o,~'~/~u s ~ ADJACENT ZONING AND LAND USE: ZONING S E LAND USE CuPrTP-.Z.,.u ~ Y -1- APR ~ ~ 1997 Btaff recommendation to the Planning Commission and the Planning Commission recommendation to the Board of Zoning ~ppeals shall be based upon the following criteria. Please respond to the following criteria: Is this request consistent with the Land Development Code and Growth Management Plan?______~ Ingress and egress to property and proposed structures thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: The effect the conditional use would have on neighboring properties in relation to noise, glare, economic and odor effect· Compatibility vith adjacent ptopertie~ and other propettie~ In the district. " ' SIGNATURE OF pE~~NER ~ AGENT DATE -2- APR 199l sa~ t~at I am the owner of the property described herein and which is the subject matter of the proposed hearing; that all the answers to the questions in this application, and all sketches, data and other supplementary mater attached to and made a part of this application, are honest and true to the best of my knowledge and belief. understand this application must be completed hearing can be advertised. I further permit (AGENT'SlNAME) to act as my representative in any matters regarding this petition. State of Florida County of Collier ~IG~URE OF OWNER The foregoing Agreement Sheet vas acknowledged before me this day of~ ,, ~99~__ b~. ~, who is identificatio~ and w~ did (did no,) take an oaUh. . No~Public) NOTARY PUBLIC Co~mis~ion $ My Commission Expires: -1- State of Florida County of Collier The foregoing Agreement Sheet was acknowledged before me this ~ /~/_ who is (:~...~.n,( day of (,. ,'/.,,;,'., '.,',',., ... 199'7 by ~ " aS personally knoVn to ~e ~r ~ho has produced · -id&~f~ation~nd who did (did not) take ah oath/ ~ignature of Notary Public) NOTARY PUBLIC Commission # CC ~CI3~ My Commission Expires: -2- APR g g 1997' ,,. :"?! ¢ APP, ~, 2 1997 'PLA'T OF' SURVEY CERTIFIED CORRECT TO: · Craig and Korlo A. Seibert: N.B.D. Mortgage Company. Its Successors and/or Assi< Island T;tle Cuoront. y Agency, Inc. and Lawyers Title Insurance Corporation. DESCRIPTION (FURNISHED BY CLIENT): LOT 28, BLOCK "O", CONNER'S vANDERBILT BEACH ESTATES. UNIT NO. 1. according the plot thereoi', os recorded in Plot Book 3. Pages 8 & 9. Public Records of CoIF County. Florida. STEEET ADDRESS: 291 SEABREEZE AVENUE NAPLES, FLORIDA 55953 BEARINGS SHOWN HEREON ARE BASED ON THE NORTH BOUNDARY UNE OF LOT 28 AS BEING N57'50'00'E, AS SHOWN ON R[C0RD PLAT. 1.20' WIGGINS rC~C[ T~C~) PASS WATERWAY h3S' M0C C0NCNCTC I'NO NOlO I O. tO' SOuS 0.30' CAST rCNCC (T'rPICAL) LOT 29 C-1 A . 12131'12' L = 130.07' u~C CHD ,, ;29.33' CB i N26'O9'24'W C-2 R - 480.00' ~- - 03'35'00' L - 30.02' CHD - 30.01' CB - N30~2'30'W IRON NOC 0.1~' HC~I~ 0.20' 0.35' SEABREEZE AVENUE C-1 SCNCCKO NOTT: H0',/SC NOT SQ~JAAC LOT 28 r[Ncc COIqNCR ltd YKX)0LrH r.o s/re' ~8'35'00' W ,.o. iS.DO' #OK) I 0.20' IVC)d~T)4 1.20' Wi0[ SCAWALL LOT 27 APR 22 EXECUTIVE SUMMARY RBCOMMEND THB BO~.~D OF COUNTY COMMISflIONER~ ]~W~RD BID ~97-264S FOR THR REMOVAL OF INVABIVB EXOTIC VEGET]~TIOM FROM CLAM That the Board of County Commissioners (BCC) award Bid ~97-2645 to the lowest, qualified and responsive bidder and authorize the Chairman to execute Contract ~97-2652 for the removal of exotic vegetation from Clam Bay. CONflIDERATIONBI 1. Approximately 60 acres of land within Clam Bay has become infested with exotic vegetation. 2. Approximately 50 acres are located within the Clam Bay Natural Resources Protection Area, and 10 acres within the Pelican Bay Servicas Division. 3. On February 11, 1997 87 vendors were invited to bid on this project· On March 5, 1997, sevon vendors responded (See attached Tab Sheet)· Bid Discount Aquagenix, Inc Aquatic Weed Control Arbor Tree & Landscape Forestry Resources Monroe Tree Service Native Creations Sunshine Excavators $219,000 $216,810 $114,410 $113,266 $173,000 $171,270 $227,200 $224,920 $478,540 $473,755 $120,000 $108,000 $195,021 $193,071 Aquatic Weed Control bid the lowest amount, however, Native Creations offers a 10% discount if the bill is paid within 15 days. The discounted price is $108,000. 5. Staff would recommend award to Native Creations, Inc. ~J~OWTH)fl~N~GEMNNT IMPACTSI This project supports Objective 1.3 and associated Policies as well as Policy 1.1·4, of the Conservation and Coastal Management Element of the Co!lief County Growth Management Plan. APR g 1991' The cost of this Agreement will be split between the Natural Resources Department and the Pelican Bay Services Division. The ,atural Re.ourc-s O.pa~=,.nt ~_a, ~80,000 budgeted ~or ~otic- Removal in Fund #001-178980 &24999. The &~cu&l cost will $72,000. The Pelican Bay Services Divison has $36,000 budgeted in Fund $109-182602-634251. That the BCC award Bid $97-2645 the Clam Bay Exotics Removal Project, and authorize the Chairman to execute Contract $97-2645 with ~ative Creations, Inc. PREPARED BY '~vin Hi--D~=~, Sr. Environmental Specialist .o~rces Department DATE:~ Director J.,f.,s 7 , DATE: Vincent A. Cautero, Administrator Community Development & Environmental Services APR ~, :Z 1997 i TABULATION FOR BID ~7-2645 "Clam Bay Exo6c-Removal" OPENIlqG DATE: Ma:. 5, 1997 POSTfNO DATE: Feb. I l, I INVITATIONS SENT TO: 17 Vendors Page I of I The Bidder proposes and z{rees, If proposal ts accepted, to couu-~a with the county to furnish work in full, in complete accorc~c~ with the specLfic3tions, according to the followin$ unit l~CeS: CLAM BAY EXOTIC P..EMOVAL Area "B" S Area "C" S Area "E" $,~, Area "F" S ~'.t,/,Jo. 00 TOTAL BiD PRICE aA" TI-iROUGH "G' S Prompt Pa)~'nent Terms: Net ..~D days Net ..~ days Net.C~f/~ days WITNESS: Cheryl L. Gentry, P~'chuing Technician "No Bids" r~ceived from: Consul-Tech Engineering, Inc.; md Vanderbilt Bay Constructiot.. APR 1997 TABULATION FOR BID #9%264I "CLan Bay Exotic Removal" OPENING DATE: Mat. $, 199'/ POSTTNO DATE: Feb. II, 1997 INVITATIONS SENT TO: $7 Vendo~ Page I of ! proposes and airees, if proposal is accepted, to coumact wkh the county to furnish work in full, in complete accordance with the specifications, according to the following unit prices: CLAM BAY EXOTIC RL:MOVAL Area Area Area Area "E' Area. Area. TOTAL BII) PRICE ~A' TFIROUGH Prompt Payment Terms: Net days Net ~,,~0 ... days Net -~ 0 . days Net ... d~. WTTt~SS: ~ Cheryl L Gea'aT, Techaktan "No Bids" received eom: Consul-Tech Engineerinl;, Inc.; and Vanderbilt Bay Constm~o~. APR g g lgg7 I TABULATION FOR BID #9'7-264S POSTING DATE: Feb. i I. 1997 Bay Exotic Removal" [NVrrATIONS SENT TO: $7 Vendors OPENi~qG DATE: Ma~. 5, 1997 Page I of I ............................... , .............. i ............... ........... I T~e Bidder proposes ~nd a~-ees, if proposal is accepted, to conlract with the couaty to fu~ish work ia full ia complete accotdmce wi~ be specification.~ accord~n8 to be followia~ trak prices: 'CLAM BAY EXOTIC REMOV~ Area A.rea Area Area Area Area TOTAL BID PRICE "A' THROUGH "G" S S S S S S S S S S S S S S S S Prompt Payment Terms: Net J'~ days Net , ,, d.a~ .... % .days ,, days Net ~ days '~o Bid~'~ received 6'om: Consul-Tech Engineering, ~nc.; and Vanderbilt Bay Constmctio~ APR g g lgg? WATER AND SEWER F]~CILITIES ACCEPTANCE FOR BRIAND, UNIT 4 OBJECTIVE: The Board of Codnty Co~missioners, Ex-Officio the Governing Board of the County Water-Sewer District, to accept the newly-constructed water and sewer fe¢ilities to serve Briarwood, Unit 4 and authorize the recordation of the appropriate legal documents. CONSIDERATIONS: 1) The developer of Briarwood, Unit 4 has constructed the water and sewer facilities within dedicated utility easements to serve this development. See attached location map. 2) Deed, Bill of Sale and other related documents have been submitted to Engineering Review Services in order for the County to accept the water and sewer facilities in accordance with County Ordinances 78-10 and 79-33. 3) The water and sewer facilities will be, upon acceptance by the Board, operated and maintained by the County utilities Division under a one (1) year maintenance guarantee furnished by the developer. 4) The on-site inspection of the sewer facilities and water facilities has been conducted by the County Engineering Inspection section with the finding that the water and sewer facilities have been constructed in accordance with County Ordinances and Regulations. 5) The legal documents have been reviewed by the County Attorney and are legally sufficient for acceptance by the Board. 6) Surety for utilities is covered under the Subdivision Improvement acceptance. FISCAL IMPACT: The water and sewer facilities were constructed without cost-to the County Water-Sewer District. During the first year, the water and sewer facilities are under a Contractual Guarantee. After that time, the cost of operating and maintaining the water facilities will be paid by monthly user revenues. I ApR 1997 Executive Summary Briarwood, Unit 4 Page Two G~OWTH MANAGEMENT IMPACT: The sewer facilities will be connected to the South County Regional Was~ewater Treatment Plant and the water facilities to the County Regional Water Treatment Plant. This project will not create a new impact, as it has been planned for within facilities available at present RECO~ATiONS: That the Board of County Com~ssioners, Ex-Officio the Governing Board of the County Water-Sewer District, accept the water and sewer facilities for Briarwood, Unit 4, with the following stipulations: The water and sewer facilities to serve the project cannot be placed into service and no Certificate of Occupancy shall be issued until the following items have been furnished: 1) Florida Department of Environmental Regulation furnishes a letter authorizing the placement of these systems into service, and; 2) Bacteriological testing has met the County's requirements, and; 3) The Fire Flow requirements of the project have been satisfied, and the Fire District furnishes a letter accepting the fire hydrant for ownership and maintenance 4) Receipt of payment for water usage from Utilities for bacteriological testing PREPARED BY: ~~~,~ering Technician Thomas E. ~ck, P.E. Engineering Review Services Manager II Date Date APR 2 lCjS7 Executive Summary Briarwood, Unit 4 Page Three Donald W. Arnold, AICP Vincent A. Cautero, Administrator COMMUNITY DEVELOPMENT AND ENVIRONMENTA SERVICES attachments Date ....... --,[,[[[,. [[[[" I Il ....... [Ill[ .4 '.'..;'.' ,. · , .,.' ).'. "' :":";'""::'" "),." ~' ' .... ' . ' "{"75 '-' ' .... ":"';" :':" "32 ; : ':":;'- . . .: :,.,.~. ;-,~' 1.? : .: ...:.....~...::].;.: ........,.: .. · ':'" .' '~'~::' -,~'i..~ . .' :' · ..' ',.. ....... ~ :...~: ,..~'"': ;, '. ,.. -.~., ~ ?'. ~- ..~, ,. - .. · ."' "'.' ::;'::':'..~. .', ...... .v.. ....... . .,. .... ... :-, $....,.' . '.'~.~.,',.':..';", .' · · .' r ..-".. · " . .?.~..'.' ...':.. , -,...... ~'ROAD' ~R. -' ~-~'" " · ,. .,.-.--~-J.% (~'.,tr.;-.* . ~.. · ' o ;4. '~.d, ~ . ..: - ... * . . .' .- o ·. ~ ,.,4a, . . · :... . ."' ,. :.~ 7:~--."~, q-~,.. - . '.- . .. -- '.'.,;.;: ' . : i "'"::'"" ' ~' --5':' · -,',.. :. ":. ' ' · .' -,,",~,7', ''- · · ' ' "' ': ' ~ a V' *. I~' , ~' '? ? ' FOX,RE", .. ; ...., '. ,?'. 7; .~. , · . ... · . .. , .:::::.'."'.'- . .-...: · .. :~".. " -', ':.DAVIS BOUt,EV~ '. (s.~.. :~) ..-.~ ':-"..'..- :':. ....--..~-,~;- ..... . · ," · o,' ':l; '- ,,,.: o;.' ~'.'. · :' ;, . -L..~ .' .. - · ''- 4' · . '"~.:.";- '- · -. ' ... .. --.;" ~,~. ..:~,t,~,,.... ~, .:. -.._?~ .:. ~'~., ::'"~-; ,.. :.- , '-~,;'.' : . ~' ..~..'. , .. ~.,,.d,* ~.~.~ .--~,~ ~,. · ';k~ ;' · ~ ' ° ' ' ;.* 't:.' %.~'.e3,; '-..~, t'.'~ . ' '.'::.--F. '-.,~ .'-" EXECUTIVE SUP~Y WATER FACILITIES ACCEPTANCE FOR BOUGAIN VILLAS, PHASE I I OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept the newly-constructed water facilities to serve Bougain Villas, Phase II and authorize the recordation of the appropriat legal documents. CONSIDERATIONS: 1) The Developer of Bougain Villas, Phase II, has constructed the water facilities within dedicated easements to serve this development. See attached location map. 2) Deed, Bill of Sale and other related documents have been submitted to Engineering Review Services in order for the County to accept the water facilities in accordance with County Ordinan, 78-10. 3) The water facilities will be, upon acceptance by the Board, operated and maintained by the County Utilities Division under a one (1) year maintenance guarantee furnished by the developer. 4) An on-site inspection of the water facilities has been conducted by the County Engineering Inspection section. This inspection reveals that the water facilities have been construct~ in accordance with County Ordinances and Regulations. 5) The legal documents have been reviewed by the County Attorn~ and are legally sufficient for acceptance by the Board. 6) A cash bond in the amount of $2,165.25 has been accepted as surety. FISCAL IMPA~T: The water facilities were constructed without co to the Collier County Water-Sewer District. During the first year, the water facilities are under a Contractual Guarantee. After that time, the cost of operating and maintaining the water facilities will be paid by monthly user revenues. GROWTH MANAGEMENT IMPACT: This project has been connected to the County Regional Water Treatment Plant. This project will not create a new impact, as it has been planned for within facilities available at present. APR 2 Executive Summary Bougain Villas, Phase II Page Two ~tECC~NDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, accept the water facilities for Bougain Villas, Phase II, with the following stipulations: 1) That the Board of County Commissioners accept as surety th receipt for the cash bond in the amount of $2,165.25. 2) The water facilities to serve the project cannot be place into service and no Certificate of Occupancy shall be issued unti the following items have been furnished. 3) Florida Department of Environmental Regulation fur'nishes letter authorizing the placement of the sewer system into servi¢ and approving the water distribution system for service. 4) Bacteriological testing has met the County's requirements. 5) The Fire Flow requirements of the project have been satisfie( and the Fire District furnishes a letter accepting the fire h for ownership and maintenance. 6) Receipt of payment of water usage from Utilities bacteriological testing PREPARED BY: Shirley/N/fx, ~ngineering Technician II Engineering Review Services Date REV W$D/}Y: / ~Th'omas E~/Kuck, P.E. e~, ~rl~ering Review S~~ger ald ~. Arnold, AICP nning Servic~Department Director Vincent A. Cautero, Administrator C(IMMUNITY DEVELOPMENT AND ENVIRONMENTAL SERVICES Date Dat~ ' Date .: · .'; ~':' .' . . . ....... ,... . . ':...~....... :'m~ - · · .. ~.' ~.'" ~ . "" ~' ~"' ' 's ..... 20 Official Receipt - Collier County Board of County Commissi~ CDPR1103 - Official Receipt ITrans Number ~ Date [ Post Date Nbr 8512 ~ 3/24/97 9:50:57 AM ~ 3/24/97 MS 11178 BOUGAIN VILLAS, INC. BOUGAIN VILLAS, PHASE II Payor: GULF COAST Fee Information ~,nt Waived IFee Code [ Description t GL Ac~3unt 12BOND DEPOSITS-COMM DEV (CASH BOND 6700(XX)0022011300000 Total $2165.25 Payments IPayment Code CHECK IAccountJCheck Number 9639670 Total Cash Total Non-Cash Total Paid Memo: $2168;~5i I 82188~51 Cashier/location: GARRETr_S I 1 User:. NIX_S Collier County Board of County Commissioners CD-Plus for Windows 95/NT APi~ 2 2 1997 Printed:3/24/97 9:51:29 AM IT ii~)JJJllilj~''' ...... ' ........ I, ~,~',;'., (:~ ' --Five hllirs ~d T.tnty Irtve Ctntsel · ,,.~' .:;... -× . , . It'.~:. .~ ~.'; ' . 4,80 9,639§70 · * ' ' C~SHIER'S'CHE( March 20, 1999' ~ DATE $2,1/~5.25 ,:Oq &O 1, S 2 2L,,:OO~,GO qB'~qr:, ?0 E~ECUTIVE S~¥ RECOI,~IENDATTON TO APPROVE FOR RBCORDINO THE FINAL PL~T OF #~'~' POTNTBn To approve for recording the final plat of "Ivy Pointsn, a subdivioion of lands locate! in Section 35, 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 nIvy Points". These documents are in compliance with the County Land Development Code and Florida State StatUte No. 177. All 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 an Irrevocable Letter of Credit. This would be in conformance with the County Land Development Code - Division 3.2.9. Engineering Review Section recommends that the final plat of "Ivy Points" be approved for recording. FISCAL IMP~T: The fiscal impact to the County is none. The project cost is $195,769.00 (estimated) to be borne by the developer. The cost breakdown is as follows: a) Water & Sewer b) Drainage, Paving, Grading - $ 73283.00 - $122,486.00 The Security amount, equal to 110% of the project cost,(rounded upwards) is $215,600.00 The County will realize revenues as follows: Fund: 113 Agency: County Manager Cost Center: 138900 - Development Services Revenue generated by this project: Total: $4,032.9~ Fees are based on a construction estimate of $195,769.00 and were paid in February, 1997. APR 1gQ7 Executive Summary Ivy Point. Page 2 The breakdown is as follows: a) Plat Review Fee ($425.00 + $4./ac- $ 485.00 b) Construction Drawing Review Fee Water & Sewer (.50% const, est.) - $ Drainage, Paving, Grading (.425% const, est.- $ c) Construction Inspection Fee Water & Sewer (1.5% ¢onst, lit.) - $1099.24 Drainage, Paving, Grading (1.275% const, est.) - $1561.70 GROWTH MANAGEMENT IMPACTs The Concurrercy Waiver and Release relating to conditional approval has been reviewed and approved by the County Attorney's Office for the project. 366.41 520.57 RECOMMENDATIONs That the Board of County Commissioners approve the Final Plat of "Ivy Pointe" with the following stipulations: Accept the Irrevocable Letter of Credit as security to guarantee completion of the subdivision improvements. Authorize the recording of the Final Plat of "Ivy Point.." Authorize the Chairman to execute the attached construction and maintenance agreement. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. P~PARED BY: JoHn R. Houidsworth, Senior Engineer Engineering Review ~,~REVIEWED BY: Donald/W. Arnold /7 ' P~nnj~ng/~ervices Di~69tor -V~cent A. Cauter6~Admini~trator C6mmunity Development & Environmental Services Community Dev. and Environmental Svcs. DIVISION Date Dat~ ~','"'/.,5 Date APR g g lgg'/ 27 26 34 PROJECT LOCATION TO1 {IP 49 SOUTH 4 LOCATION MAP NOT TO SCALE DESCRIPTION OF LANDS PLATTED APR g g 199'/' CONSTRUCTION AND ~NANCE AGRE~ OF SUBDMSION IM~PRO~~ TI-tiS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDMSION IMPROVEMENTS entered into this .. day of ~ 1997 between Ivy Pointe~ Ine.~ the property owner, hereinafter referred to as "Developer", snd the Board of County Commissionen of Collier County, Florida, hereinafter referred to ns "The Board". i. Developer has, simu!laneously with th~ deliver of this Agr~-ment, appli~! for th~ approval by the Board ora certain plat o£a subdivision to lg known as: IVY POI1YI~ 2. Division 3.2 of the Collier County Unified Land Dotelopment Code t~cluims Ih~ l~v~ 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 oftl~ required improvements. NOW, THEREFORE, in consideration of the foregoing premises nad mutual covenanls he~4nafl~ set forth, Developer and the Board do hereby covenant and agree as follows: 1. Developer will cause to I~ constructed: s potable water sys~en% sanity/sew~ systm, drainage, grading, paving and miscellnneous as outlined in Engineer's Cost Estimate (attached het~"~o as Exhibit "A" and by reference made a part hereof) within 12 months from the date of approval of said subdivision plat, said improvements hereinafter referred to as the requited improvements. 2. Developer herewith tenders its subdivision igrforman~ gcurity (~ar, h~! ~ ss Exhibit "B" and by reference made a part h~reo0 in the amount of $215,600 which amouat reprta~ts 10% of'the total contract cost to complete construction plus 100% of the ~slimat~ cost to complel~ tl~ n~luir~d improvements at the date ~f this Agree:ment. APR g 3. In the event of default by the IX-velo~ or failure of the Developer to complete such improvements within the time required by the Land l~vclopment Code, Collim' Count, after written notice to Developer, may call upon the subdivision ix'rformance security to insure sstisfactory completion of the required improvements. 4. The required improvements shall no~ be consid~d compl~ until ast, st~ent of substantial completion by Developer's engin~-r along with the fu~l proj~ ngx~s l~ve bom furnished to be reviewed and approved by the E)~welopm~t S~ric,~ ~ for compli~g:~ with the Collier Goun~ Land Development Code. 5. The Development Services D~ shall, within sixty (60) days of receipt oftl~ mt~ment of substantial completion, either, a) noti~ the Developer in writing of his pmlimim~ry ~ of th~ improvements; or b) notify the Developer in writing ot' his refiis~! to ~ improvem~s, ~ specifying those conditions which the Developer must fulfill in order to olgain the Director's approval of the improvements. However, in no event shall the lX-velopment Services ~ refuse pr~liminm~ ~ of the improvements if they are in fa~ constructed and submitted for ~ in accordance with the requirements of this Agreement. 6. The E)~velop~ sl~ll rnainuin all r~quir~d improv~,'ments for · minimum ~ ofo~ )'e~r ~ 'preliminary approvsl by the IX-velopment S~vices Dir~or. Aft~ tbe on~.)'~r rnai~ l)~riod by the Developer has terminated, the Dcvelol~ shall ix"titioa ll~ lXn~iopm~ ~ E)ir~'~ to h.slg~ the required improvements. The E)~'~l~t S~vic~ Dim:tor or his designee slmll inspect fha improvements, and, if found to be still in compliance with Collier County Lsml Devdopme~t Coda u reflected by final approval by the Bomxi, the Board shall release thz t~minin$10% of tl~ subdivision performance security. The Developer's responsibility for maing'nanc~ of tl~ r~/aimi imptmtemmsts shall continue unless or until the Board accepts maintenanc~ respousibBRy for ami by the County. 2 APR 2 199'/' 7. Six (6) months after the execution of'this Agreement and once within every six (6) months thereafter the Developer may request the Development Sen'kcs Director to reduce the dollar amount of'the subdivision performance security on the basis of work completed. Each request for a reduction in the dollar amount of the subdivision security shall be accompanied by I statcmcnt of substantial completion by the Developer's engineer together with the project records necessary for review by the Development Services Director. The Development Services Director may ~rant lira request for reduction in the amount of the subdivision performance security for the improvements completed as oflhe date of the request. 8. In the event the Developer shill fail or neslect m fulfill its obligations under Agreement, upon certification of' such failure, the Co~m~ Adm|nislz~I~ mm/~ upon the ~bd~'Jsk~ performance security ~o s~cure satisf'ac~or~ completion, repaLr and ~rm~ of the required improvements. The Board shall have the right to cortstruct and maintain, or cause to be con$1aamted or · maintained, pursuant to public advertisement and receipt ami _~e__e~atance of bid.% the improvemeat$ l~quired herein. The Developer, as principal under the subdivision performance security, shall be liable to pa~ nad to indemnify the Bcatrd, upon completion of such constructi~ the final total cost lo the Bored thereof, including, but not limited to, engineering, legal and contingent cos~ together with nay damq~ ~ direct or consequential, which the Board may sustain on account of the failure of the Develoim' to ca/fy out el! of the provisions of this Agreement. 9. All ofthe terms, covenants and conditions her~in contained az~ and shall be binding upon the Developer respective successors and assigns ofthe Developer. 3 IN WITNESS WHEI~EOF, the Board and the Developer have caused mis Agreement to I~ executed by their duly authorized representatives this day of ,1997. Sil;ned, Sealed and Delivered in the presence of:. (Ikvelogm'Hame) ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By:. Timothy l-lancoc~ Chairman Approved as to form and legal sufficiency:. i~'~.Divid Weigel ~,,~' Collier County ^ttomcy 4 APR EXHIBIT "A" ENGINEER'S COST ESTIMA'I~ SUMMARY I. Potable Water System II. Sanitary Sewer System III. Drainage IV. Paving, Concrete, Miscellaneouz SubTotal Total (rounded to nearest $1,000) 10% of Total (~ 110% Letter of Credit amount- S S S $ S S S 27,842.50 45,440.00 122.486.00 195,768.50 196,000.00 19.600.00 215,600.00 TELEX'. ]772134 lffi4B R~L DHT ~WIFT: Idl~BD US 3] SPECIMEN ~CABANK ONE DETROIT ~ ~X~ WOODWAItD AVENtm 24TH FIX)OR, MC 334! DEI'P.0H, Ivfl 41LI,6-3341 DAT~O~I~UI~ AFRILg, 1~7 ALL DE.~"I'~ DRAWN UNDER T~ LL-~FI'BR OF C{IEDrr MUll' BB ~ 'DRAV~ ~ BANK ~ ~ CREDrF NO. {X}O000, DA~ APRIL 9, .'fl-~ CRFJ32T I~ SUBJECT TO ~ UNII'ORM CUTE}M~ AND PRACTICE FRO ~Y CRB3f~ (1~3 BY US ANDdm~ ~ ~~ I~-Y~L NOT IN ANY WAY i~ ~ AMI~gD~) OR ~ BY ~ TO ANY DOCUMitNT ~ ....... -- ....... ' lin ...... II I PPR-Gg-19g? 11:5/ FROH ~10~< INTL. TO 9194~64369GG (CONTI]IUED ON PAOF. TWO) IRREVOC~LE STA.ND~Y l.~ OF CREDT[' NO. 000000 f'AGE TWO WE ENO^OF. WITt[ YOU TI~T EAC~ DRAFT DRAWN UNDER AND IN C~C2i WTTH T1-E[ TE1UV~ O~ ~ CRF. DIT ~ BE DULY ~[OI~ORED O[q DELiVEP. Y OF THE DOCUMENT8 AS ~ ~F ~ AT TI-ES OFF/CA ON OR ~ORE ~ $. ! 998 OR ANY AUTOMATICALLY F_.X~ED DAT~ : A~!GUABE APPROVED AND ACCEFIED BY I-SPECIMEN! AU'I~~ SlON^TU1~ lEtTER AHD SEM'r~ FACXLXTZES AC:C:E?TAHC1~ FOR Fj~T~?.:L'HG M~IIk.TEX~S BEACH R.ESORT OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the County #&te~-Sewer District, to accept the newly-constructed water and sewer facilities to serve Falling Waters Beach Resort and authorize the recordation of the appropriate legal documents. C~NSZDERATZONS: 1) The developer of Falling Waters Beach Resort has constructed the water and sewer facilities within dedicated utility easements to serve this development. See attached location map. 2) Deed, Bill of Sale and other related documents have been submitted to Engineering Review Services in order for the County to accept the water and sewer facilities in accordance with County Ordinances 78-10 and 79-33. 3) The water and sewer facilities will be, upon acceptance by the Board, operated and maintained by the County Utilities Division under a one (1) year maintenance guarantee furnished by the developer. 4) The on-site inspection of the sewer facilities and water facilities has been conducted by the County Engineering Inspection section with the finding that the water and sewer facilities have been constructed in accordance with County Ordinances and Regulations. 5) The legal documents have been reviewed by the County Attorney and are legally sufficient for acceptance by the Board. 6) A Utility Performance bond in the amount of $19,760.00 has been accepted as surety. FISCAL X~: The water and sewer facilities were constructed without cost to the County Water-Sewer District. During the first year, the water and sewer facilities are under a Contractual Guaran'ee. After that time, the cost of operating and maintaining the water facilities will be paid by monthly user revenues. APR J 1997' Executive Summary Falling Waters Beach Resort Page Two ~aC~TH ~ IMPACT: The sewer facilities will be connected to the South County Regional Wastewater Treatment Plant and the water facilities to the County Regional Water Treatment Plant. This project will not create a new impact, as it has been planned for within facilities available at present RECC~ATIONS: That the Board of County Commissioners, Ex-Officio the Governing Board of the County Water-Sewer District, accept the water and sewer facilities for Falling Waters Beach Resort, with the following stipulations: The water and sewer facilities to serve the project cannot be placed into service and no Certificate of Occupancy shall be issued until the following items have been furnished: 1) Florida Department of Environmental Regulation furnishes a letter authorizing the placement of these systems into service, and; 2) Bacteriological testing has met the County's requirements, and; 3) The Fire Flow requirements of the project have been satisfied, and the Fire District furnishes a letter accepting the fire hydrant for ownership and maintenance 4] Receipt of payment for water usage from Utilities bacteriological testing for 5) That the Board of County Commissioners accept as surety the Utility Performance Bond No. 59139 in the amount of $19,760.00. PREPARED BY: Shirl~/ix~, Engineering Technician II REVIEWED BY: ~{'[ Thorns E- ~uq, k, P.E. Engineering Review Services Manager Date Executive Summary Falling Waters Beach Resort Page Three Donald W. Arnold, AICP Pl~i~ Service Depart~e. nt D£=ecto= COMMUNITY DEVELOPMENT AND ENVIRONMENTA SERVICES attachments I~ate" i. APR Z ~ 199'/' ........... ,,, ,, , III Ill ............... ~11 IIII .... II UTILITIES PERFORMANCE BOND BOND NUMBER ~ KNOW ALL PERSONS BY THESE PRESENTS: that Falling Waters Beach Resort, Inc., (hereinafter referred to aS -~) and New York Surety Company (hereinafter referred to as 'Surety') are held end firmly bound unto Collier County, Florida (hereinafter referred to es "County') in the total aggregate sum of Nineteen thousand, ee~'en hundred sixty & no/100_Dollars ($19,760.00) 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 end assigns, jotnlty and leverllly, firmly by these presents. Owner and Surety are used tot singular or plural, as the context requires. THE CONDITION OF THIS OBLIGATION is such that whereal, the Owner entered into a certain Utilities Facilities Const]'tx:tion Contract, dated the 23rd day of October, 1996, a copy of which is hereto attached and made a part hereof;, and WHEREAS the County has a matedal interest in the performance of said Contract; and WHEREAS the County has adopted Ordinances and Resolutions (hereinafter "Land Development Regulations") concerning the Owner's obligations to the County regarding the construction, conveyance and warranty of water and sewer facilities constructed within the unincorporated area of Collier County; NOW. THEREFORE, if the Owner shall well, truly and faithfully perform Its obligations and duties to the County under said Land Development Regulations and all the undertakings, covenants, terms, conditions, and agreements of said contract during the odginal term thereof, and any extensions thereof which may be granted by the Owner, with or without notice to the Surety and during the guaranty period established by the County, and thereafter, and if the Owner shall satisfy all claims and demands incurred under such Contract. and shall fully Indemnify and save harmless the County from and against all costs and damages which it may suffer by reason of Owner's 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, stipulates and agrees that no change, extensiOtsionunc~ of time, alteration or addition to the terms of the Contract or to work to be performed thereunder or the specifics accompanying same shall in any way affect its obligation on this Bond, and it does hereby waive notice of any change, extension of time. alteration, addition to the terms of the Contract or to the work or to the specifk~-.ations..~ THIS BOND shall become effective as of the date written below, and remain in force and effect for a period of one ¢I) year from the issuance by the County of the preliminary acceptance to the Owner. ~ IN W1TNESS WHEREOF, the parties hereto have caused this UTILITIES PERFORMANCE BOND to be executed thiS 2$th day of Match. 1997. FALLING WATERS BEACH RESORT, INC. - Owner By . NEW YORK SURETY COMPANY_- Surety '-- _Attorney~ '! By_ Not valid unlese accompanied by a Power of Attom~ · New York Surety Company Execut~ Officel 80 Cut~' Mill ROad Grea{ Neck, NY 11021 All authority hereby conferred., unless revoked earlier, shall expire and terminate, without notice unless used before midnight of December 31, 1997. POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS: 59139 That New York Surety Company does hereby a~opoint: R.W. Bun'~¢y of Ft. Nyer~, R. Its true and lawful Attorney(s}-in-Fact, each Individually If there be more than one named, to make, execute, sign, actmowledge, affix the Company Seal to, and deliver any and all luraty bonds, undertaldng~, recognizances, and other contracts of indemnity and wrltlngl obligatory in the nat~.r~..oLI bo. rid, fpr lind on behalf of said Company and as act and deed of laid Complan, not to exceed FiftyThousa. nd xx/]00 ($250,000.00) Dol]a.~ **e any Ilngle Instrument. IN WITNESS WHEREOF,]NsteW York Suretyj~Cou~any hal exacted these presents Robert A. Bauer, Vic~ President STATE OF NEW YORK ) COUNTY OF N/kS. SAU ) s.s.: On this Isa ,=~/~ J~n , ~ 97 ~ ~ .~ ~ ~ named ~icer ~ N~ ~k ~ ~ ~ N~ ~ me~ and iffi~ the ~1 ~ ~ ~ t~ ~ a~ ~ his O~e. NOTA.qY PUBUC. Sate of New Yock ~ No. 41.4968590 OuaJied in Iqu.~u Co~ty Commifllon E,gife~ .My2. 1~8 THIS DOCUMENT IS VO~O IF IT DOES NOT BEAR ORIGINAL SIGNATURE OF A COMPANY OFFICER. CERTIFIC'.ATE Excerpts of Resolutions adopted by tho Board of Directors of New York Surety Company: March 31, 1987. RESOLVED, that solely In furtherance of the Company's surety business, the Chairman of the Board, the Presi- dent, or a Vice President of this Company hereby is author[zed to appoint Attorney~ln-Fact to represent and act for and on behalf of the Company to execute bonds, undertakings, recognlzancos and other contracts of indemnity and writings obligatory in the nature thereof, and to attach the corporate seal of the Company to such documents; RESOLVED that the signature and attestation of such officer affixed to any such Power of Attorney must be original in order that the said Power of Attorney be valid and blnding upon this company; the seal of the Company and any certification by the Company's secretary relating to such Power of Attnmey may be affixed by facsimile. RESOLVED, that any such Attorney-In-Fact may deliver a certification that the foregoing Resolutions are still In effect and may insert in such certification the date of the certification but that date may not be later than the date of delivery of the certification by the Attorney-in-Fact. I, Diane E. Schrteber, Assistant Secretary of New York Surety Company, do hereby certify that the foregoing excerpts of the Resolutions adopted by the Board of Directors of the corporation and the Powers of Attorney Issued pursuant thereto, are true and correct and that both the Resolutions and Powers of Attomey are in full force and effect. IN WlTNE.~S W...H..EREOR have hereunto set my hand end affixed the facsimile seal of the corporation thll 2~th day of ~rc~ ,1997. ~ Olane-E. ~Eh~e~er, Asiistant APR g g 1997 EXECUTIVE SL*WE~ FACILITIES ACCEPTAHCE FOR VILLAGE M2tLK, PHASE 5-B OB~CTIVE.~. The Board of county ¢o~issioners, Ex-Officio the ~overning Board of the Collier County Water-Sewer District, to accept the newly-constructed sewer facilities to serve Village Walk, Phase 5-B and authorize the recordation of the appropriate legal documents. ~ CONSIDERATIONS: 1) The Developer of Village Walk, Phase §-B has constructed the sewer facilities within dedicated easements to serve this development. See attached location map. 2) Deed, Bill of Sale and other related documents have been submitted to Engineering Review Services in order for the County to accept the sewer facilities in accordance with County Ordinance 79-33. 3) The sewer facilities will be, upon acceptance by the Board operated and maintained by the County Utilities Division under a one (1) year maintenance guarantee furnished by the developer. 4) An on-site inspection of the sewer facilities has been conducted by County Engineering Inspection section with the finding that the sewer facilities have been constructed in accordance with County Ordinances and Regulations. 5) The legal documents have been reviewed by the County Attorney and are legally sufficient for acceptance by the Board. 6) Surety for utilities is covered under the Subdivision Improvement acceptance. FISCAL 3~A~T: The sewer facilities were constructed without cost to the Collier County Water-Sewer District. During the first year, the sewer facilities are under a Contractual Guarantee. After that time, the cost of opera.ting and maintaining the sewer facilities will be paid by monthl~ user revenues. APR 1997' Exec'.'TLve Summary Vi~ · ._~ Walk, Phase 5-B Pa ~ . wo G~¢:- :".l ~%NA~ IMPACT: This project will be connected to the No---~'~ "Regional Wastewater Treatment Plant. This project will not ct<>'..~ a new impact, as it has been planned for within facilities available at present. R~c '.-~7~DATION: That the Board of County Commissioners, E-~'-I ~3ficio the Governing Board of the Collier County Water-Sewer Di:~ ~'tct, accept the sewer facilities for Village Walk, Phase 5-B, with the following stipulations: 1) '?he sewer facilities to serve the project cannot be placed iht service and no Certificate of Occupancy shall be issued until the following items have been furnished: 2) The Florida Department of Environmental Regulation furnishes a l~.tter authorizing the sewer system to be placed in service. PRE?AR£D BY: ~.i::iey~ix, ~ngineering Technician II En?tnee~ing Review Services Dat~ REV iEWED BY: Dona. ld~'W. Arnold, A~CP Plann~_g Service Departm~t Director ~(4%c~nt A. Cautero, Administrator COMMINUTY DEVELOPMENT AND ENVIRO~4ENTAL SERVICES Date attachments APR I · 3600 Vcnderbil! EYeoch Rood Naples, F/or/do 34109 (.9,¢ 1) 594- 7400 PROJECT L OCA T/ON // ion 5. 7:ownship Co/I/et- (."o,.,n( ~.: · . :,au th, Range. 26 /7'n..,.! Fla.,/d, ~. L OCA TION / %/ . ..',. / AGE APR ~ ~ 1997 ~ ~ I II IIII II I II F, XECUTIVE SUMMARY ..... ~-O~TION TO APPROVB FOR RECORDINQ THB FINAL PL~T OF "(~RZY OAKS .;cve for recording the final plat of "Grey Oaks Unit Nine", a · vision of lands located in Section 25, Township 48 South, Range -t, Collier County, Florida. -.-oring Review Section has completed the review of the .:ction drawings, specifications, aS final plat of "Grey Oa~s Land ~tine". These documents ara in compliance with the County .... ~ment Code and Florida State Statute No. 177. All fees have paid. It is the intent of the developer to record the plat to construction of the improvements. The security in the ~nt of 110% of the total cost of the required improvements is covered by construction and maintenance agreement and a ~ormance Bond. This would be in conformance with the County Land · lopment Code - Division 3.2.9. 'nearing Review Section recommends that the final plat of "Grey unit Nine" be approved for recording. "i~_X~ The fiscal impact to the County is none. The project cost is $948,233.75 (estimated) to be borne by the developer. The cost breakdown is as follows: a) Water & Sewer - $347,075.70 b) Drainage, Paving, Grading - The Security amount, equal to 110% of the project cost, is $1,043,057.1~ The County %~ill realize revenues as follows~ Fund: 113 Agency: County Manager Cost Center: 138900 - Development Services Revenue generated by this project: Total: $1~,259.48 Fees are based on a construction estimate of $811,497.15 (fees were not collected for the potable water line which is the City of ~ a.d I Summary Unit Nine The breakdown is as follows: a) Plat Review Fee ($425.00 + $4.! b) Construction Drawing Review Fee Water N/A Sewer (.50% const, est.) - $ s3 .oo - $1,051.70 est- $2,55¢.92 Drainage, Paving, Grading (.425% const. c) Construction Inspection Fee Water N/A - $3,155 09 Sewer (1.5% const, est.) ' Drainage, - $7,664.77 ~:aving, Grading (1.275~ const, est.) .~currenc~ Waiver and Release relating to conditional has been reviewed and approved by the County Attorney's :or the project. Board of County Commissioners approve the Final Plat of '~,ks Unit Nine" with the following stipulations: ,ccept the Performance Bond as security to guarantee :~pletion of the subdivision improvements. ~thorize the recording of the Final Plat of "Grey Oaks Unit ...uthorize the Chairman to execute the attached construction maintenance agreement. ?h~t no Certificates of Occupancy be granted until the ::~.~uired improvements have received preliminary acceptance. ~ED BY: · ~ring Review ~WED BY: Date .~,~eering Review Manager · ~:~unity ~vexo~ .~munity Dev. and ~viro~ental Svcs. DIVISION C~C (c~. SM) 2? .6 7 '21 ~AN ~,S -2 COLLIER COUNTY L~ND DEVELOPMENT CODE CONSTRUCTION AND MAINTENANCE ~GREEME.NT FOR SUBDIVISION IMPROVEMENTS THIS CONSTRUCTION AND MAINTENANCE ~GREEMENT FOR SUBDIVISION IMPROVEMENTS entered into this day of , 1997, between GREY O~KS DEVELOPMENT CORPORATION hereinafter referred to as "Developer", and the Board of County Commissioners of Collier County, Florida, hereinafter referred to as the ,,Board". RECITALS~ A. Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the Board of a certain plat of a subdivision to be known as: Grey Oaks Unit 9. B. Division 3.2 of the Collier County 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 improvements. NOW, THEREFORE, in consideration of the foregoing premises and mutual covenants hereinafter set forth, Day.loper'and the Board do hereby covenant and agree as follows: 1. Developer will cause to be constructed{ The paving, drainage, potable water, irrigation water, sanitary sewer, and street lighting improvements for Grey Oaks Unit 9 within twenty-four (24) months from the date of. approval of said subdivision plat, said improvements hereafter referred to as the ,'required improvements". Developer herewith tenders its subdivision performance security (attached hereto as Exhibit "A" and by reference made a part hereof) in the amount of $ 1.043.057.13 which amount represents 10% of the total contract cost to complete construction plus 100% of the estimate cost to complete the required improvements at the date of this Agreement. In the event of default by the Developer or failure of the Developer to complete such improvements within the time required by the I~nd Development Code, Collier county, may call upon' the .subdivision performance security to insure satisfactory completion of the required improvement. The required improvements '~h~il not be considered Collier County' Land Development Code. complete until a statement'pf substantial completion by Developer's engineer along with the final project records have been furnished to be 'reviewed and approved by the Development Services Director for. compliance with the. .APR 1997 ~ , [ lit[It. ...... I [1 ..... -1-1 Se The Development Services Director shall, within sixty (60) days of receipt of the statement of substantial completion, either: a) notify the Developer in writing of his preliminary approval of the improvements; or b) notify the Developer in writing of his refusal to approve improvements, therewith specifying those conditions which the Developer must fulfill in order to obtain the Director's approval of the improvements. However, in no event shall the Development Services Director refuse preliminary approval of the improvements if they are in fact constructed and submitted for approval in accordance with the requirements of this Agreement. The Developer shall maintain all required improvements for a minimum period of one year after preliminary approval by the Development Services Director. After the one year maintenance period by the Developer has terminated, the Developsr shall petition the Development Services Director to inspect the required improvements. The Development Services Director or his designee shall inspect the improvements and, if found to be still in compliance with the Collier County Land Development Code as reflected by final approval by the Board, the Board shall release the remaining 10% of the subdivision performance security. The Developer's responsibility for maintenance of the required improvements shall continue unless or until the Board accepts maintenance responsibility for and by the County. Six (6) months after the execution of this Agreement and once within every six (6) months thereafter the Developer may request the Development Services Director to reduce the dollar amount of the subdivision performance security on the basis of work complete. Each request for a reduction in the dollar amount of the subdivision performance security shall be accompanied by a statement of substantial completion by the Developer's engineer together with the project records necessary for review by the Development Services Director. The Development Services Director 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. In the event the Developer shall fail or neglect to fulfill its obligations under this Agreement, upon certification of such failure the county Administrator may call upon the subdivision performance security to secure satisfactory completion, repair and maintenance of the required improvements. The Board shall have the right to construct and maintain, or cause to be constructed or maintained, pursuant to public advertisement and receipt and acceptance of bids, the 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 lmited to engineering, legal and other contingent costs 2 -'- APR g lgg7' with any damages, either direct or consequential, which the Board may sustain on account of the failure of the Developer to fulfill all of the provisions of this Agreement. Ail of the terms, covenants and conditions herein contained are and shall be binding upon the Developer and the respective successors and assigns of the Developer. IN WITNESS W]{EREOF, the Board and the Developer have caused this Agreement to be executed by their duly authorized representative this day of , 1997. COLLIER COUNTY LAND DEVELOPMENT CODE SIGNED, SEALED AND DELI%~ERED IN SENCE OF: Printed or Typed Name ANITA M. DECO'rEAU or Typed Name KlM D. DAVIDSON ATTEST: DWIGHT E. BROCK, CLERK DEVELOPER Gre~~me~~rp. James M. Ink Printed or Typed Name Vice President Title BOARD OF COUNTY CO~[MISSIONERS OF COLLIER COUNTY, FLORIDA By: Deputy Clerk Chairman Approved as to form and legal sufficiency: County Attorney 0000614738 This dac~ncnt is Prlnted °n whit~ PaPer c°n~ininl the ~'fi fici':l wMen~azked I~o (~1~ ) o f Amv.~st Surety Insurance Company (the 'Company') on the front ~p~tions or ~ti~ ~din~ ~is ~A ~y ~ ~dc ~ ~y ~on, ~ ~A is ~ovcmed by ~c h~ e~ ~c S~tc o~C~liromi~ ~ is only v~lid until eE~ Comfy. ~y ~ co.creed a~ut ~c vnlidi~ o[~i~ ~A m ~ ~yinI Comfy ~nd sheuld ~11 your !~ Am~st ~h o~ce at JOS~H N. S~EY Jt~ Izu¢ ~ lawful At~orney-in.£~-l. wi~h limilnd ~ au~6~ for ~ ~ ~fo~ Corn ~ i~a ~1 h ~ui~ on ~n~, un~inls, ~o$n~ca, ~insu~ ~t for n ~ill, · c ~ ~c~fu follo~ Bid ~ up lo S"~,~.~ of ~ company ~cl ~o bind thc company thereby. This appoinUmcnt is made undcr sncl b, I, thc ~lctsi~d sccr~ of Amw~st Surety Insurance Coml:~ny l forc~ ~d cffcc~ ~cl hss not boon revoked ~d furthermore provisions o~e By-~ of~c Comfy, ~ now in full fo l~d No. 1330723 Signed & ruled thi_ 'rh~s POA is sig~l and sealed ~ Ceml:mny ~ a meeting duly held on RESOLVED, that thc l~.'sidcnt sui~hoeity., der'meal or limiu:d in the ofe~e Comply to tx~ts, revoke ~y POA prcYiously, RESOLVED ] (i) ~ ~i~ ~ Oi) ~ si~ ~ ~ ~idcnt now in full force ~nd C~'~CL s Po~,~r of AaornO, ronains in ~ull this Power of Anomc'y, ~nd that ~hc rclcvamt K~rcn G. Cohen, Secrcl.wy · · · · · · · · · · 1975: ~pl~-d by ~e ~ud of Die.ton ofAm~Tsl Surc~ Insure , Assis~i ~, ~y a~in~ ~om~s-in-facl ot tlcnu of all ki~; ~ ~id o~ ~y ~movc ~y s~h I~.in-f~ or agent I~n s~l ~ v~id ~ bi~ u~n ~ Comfy: ~d ~ 0ri ~ ~ ~ui~ ~ ~y ~ or Assis~t ~rc~; or ' or ~si~t ~, ~ ~un~ni~ ~d ~I~ (i~ ~al ~ ~qui~) ~ ~ duly or~y au~o~ o1~ ~ ~ ~ or~ Com~ ~y ~ ~x~ ~ ra~imilc ~ ~y ~A or c~ification ~ond I 1330723 t~Jt Grey Oaks Development Corporation tttmttmd ~ u '~.,.~%'1 %n the ~L ~ ~ · the ~me~ 3theft oe April, 1997 James M. Vice president W~T~ESS WlT~r~S R=COMMENDATION TO APPROVE FOR RECORDINO THE FINAL PLAT OF "AUTUMN To approve for recording the final plat of -Autumn Woods", a subdivision of lands located in Section 3, Township 49 South, Range 25 East, Collier County, Florida. ~ONSIDER~TIONI Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Autumn Woods". 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 Land Development Code - Division 3.2.9. Engineering Review Section recommends that the final plat of "Autumn Woods" be approved for recording. FISCAL IMPACT~ The fiscal impact to the County is none. The project cost is $1,328,242.00 (estimated) to be borne by the devaloper. The cost breakdown is as follows: a) Water & Sewer - $578,667.00 b) Drainage, Paving, Grading - $749,575.00 The Security amount, equal to 110% of the project cost, is $1,461,066.00 The County will realize revenues as follows: Fund: 113 Agency: County Manager Cost Center: 138900 - Development Services Revenue generated by this project: Total: $25,017.12 Fees are based on a construction estimate of $1,328,242.00 and were paid in March and April, 1997. APR 2, 1997 L' Executive Summary Autumn Woods Page 2 The breakdown is as follows: Plat Review Fee ($425.00 + $4./ac- $ 701.00 b) ¢) Paving, Grading (1.275% ¢onmt. emt.) GROWTH MANAGEMENT IMPACT: Construction Drawing Review Fee Watex' & Sewer (.50% const, est.) - $2893.34 Drainage, Paving, Grading (.425% const, est.- $3185.69 Construction Inepection Fee Water'& Sewer' (1.5% const, est.) - $8680.01 Drainage, - $9557.08 The Concurrency Waiver and Release relating to conditional approval has been reviewed and approved by the County Attorney's Office for the project. RECOMMENDATION= That the Board of County Commissioners approve the Final Plat of "Autumn Woods" with the following stipulations: Accept the Performance Bond as security to guarantee completion of the sub~ivision improvements. 2. Authorize the recording of the Final Plat of "Autumn Woods." Authorize the Chairman to execute the attached construction and maintenance agreement. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. 5. That the plat not be recorded until the grant of right-of- way which is necessary to support this project has been granted to Collier County. APR g 2 1997 Executive Summary Autumn Woods Page 3 PREPARED BY: John R. Houl-d~qor~h, 'Se~]~0r Engineer Engineering Review REVIEWED BY: Thomas ~. Kuck, P.E. Engineering Review Manager ~onald ~. ~rnold Pl~nni~Servtces Dtrect~fr VlnSent A. Cautero, Administrator Community Development & Environmental Services Community Dev. and Environmental Svcs. DIVISION JRH/ew Date Date Date' Date CO TH N~ ,ES 7 ~AN ,TES ~? COLLIER COUNTY LAND DEVELOPMENT CODE CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS THIS CONSTRUCTION AND MAINTENANCE AGREEMENT FOR SUBDIVISION IMPROVEMENTS entered into this day of , 19__, between CENTEX HOMES, a Nevada General Partnership authorized to transact business in the State of Florida, hereinafter referred to as 'Developer", and the Board of County Commissioners of Collier County, Florida, hereinafter referred to as the "Board". RECITALS: A. Developer has, simultaneously with the delivery of this Agreement, applied for the approval by the Board of a certain plat of a subdivision to be known as: AUTUMN WOODS UNIT 1. B. Division 3.2 of the Collie,r County 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 improvements. NOW, THEREFORE, in consideration of the foregoing premises end mutual covenants hereinafter set forth, Developer and the Board do hereby covenant and agree as follows: 1. Developer will cause to be constructed: The creation of a new subdivision to be known as "Autumn Woods Unit 1 ", being located in the PUD known as Goodlette Road 300-Acre P.U.D. Autumn Woods Unit 1 will consist of _One Hundred Thirty, ~iye (135) residential lots with all infrastructure improvements, including potable water system, sanitary sewer system, storm drainage system, roadway system .. and landscaping consistent with WMBP Project~,~32-O05-O05, Sheets 1 through 29. The required improvements will be constructed within eighteen (18) months from the date of approval of said subdivision plat, said improvements hereinafter referred to as the required improvements. 2. Developer herewith tenders its subdivision performance security {attached hereto as Exhibit"A" and by reference made a part hereof) in the amount of $ 1,461.066.O0 which amount represents 10% of the total contract cost to complete construction, plus 100% of the estimated cost to complete the required improvements at the date of this Agreement. 3. In the event of default by the Developer, or failure of the Developer to complete such improvements within the time required by the Land Development Code, Collier County may call upon the subdivision performance security to insure satisfactory completion of the required improvements. 4. Th~ required improvements shall not be considered complete until a statement of substantial completion by Developer's engineer, along with the final project records, have been furni=shed to be reviewed and approved by the Development Services Director for compliance with the Collier County Land Development Code. Coliier County Land Development Cod(; Page 2. o The Development Services Director shall, within sixty (60) days of receipt of the statement of substantialcc, mpletion, either: a) notify the Developer in writing of his preliminary approval of the improvements; or b) notify the Developer in writing of his refusal to approve improvements, therewith specifying those conditions which the Developer must fulfill in order to obtain the Director's approval of the improvements. However, in no event shall the Development Services Director refuse preliminary approval of the improvements if they are in fact constructed and submitted for approval in accordance with the requirements of this Agreement. The Developer shall maintain all required improvements for a minimum period of one (1) year after preliminary approval by the Development Services Director. After the one-year maintenance period by the Developer has terminated, the Developer shall petition the Development Services Director to inspect the required improvements. The Development Services Director, or his designee, shall inspect the improvements and, if found to be still in compliance with the Collier County Land Development Code a.'~ reflected by final approval by the Board, the Board shall release the remaining 10% of the subdivision performance security. The Developer's responsibility for maintenance of the required improvements shall continue unless or until the Board accepts maintenance responsibility for and by the County. Six (6) months after the execution of this Agreement and once within every six (6) months thereafter, the Developer may request the Development Services Director to reduce the dollar amount of the subdivision performance security on the basis of work complete. Each request for a reduction in the dollar amount of the subdivision performance security shall be accompanied by a statement of substantial completion by the Developer's engineer, together with the project records necessary for review by the Development Services Director. The Development Services Director 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. In the event the Developer .,;hall fail or neglect to fulfill its obligations under this Agreement, upon certification of such failure, the County Administrator may call upon the subdivision performance security to secure satisfactory completion, repair and maintenance of the required improvements. The Board shall have the right to construct and maintain, or cause to be constructed or maintained, pursuant to public advertisement and receipt and acceptance of bids, the 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 damages, either direct or consequential, which the Board may sustain on account of the failure of the Developer to fulfill all of the provisions of this Agreement. 9. All of the terms, covenants and conditions herein contained are and shall be ' {~ l the binding upon the Developer and the respective successors and assigns Developer. . · : · APR Collier County Land Development Code Page 3. IN WITNESS WHEREOF, the Board and the Developer have caused this Agreement to be executed by their duly authorized representatives 1his day of , 19 SIGNED, SEALED AND DELIVERED Ihl THE PRESENCE OF: ~rinted or Typed Name / Printed or Typed Name CENTEX HOMES, a Nevada General Partnership By: Centex Real Estate Corporation, a Nevada By: ~ZGeneral Partner TIMOTHY J. RUEMLER Division President BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA Printed or Typed Name Printed or Typed Name By: TIMOTHY L. HANCOCK, Chairman ATTEST: DWIGHT E. BROCK, CLERK Deputy Clerk Approved"'~ ~ ' , as t~..f~m~ufficie ney: County At~orn'ey" ' APR 2 2 1997 Page 4. oO Collier County Land Development Code STATE OF FLORIDA COUNTY OF COLL1ER The foregoing ............... o..~ c.+.+,, c',~ n ration, a Ne~{ada corporatton on behalf of Timothy J. Ruem er, LJtVtSlOn ~'restclen[ or ~ur][u~ n~., ~-.--- --rro ' the corporation. He is personally known to me and did not take an oath, ( N~r~,Public ~ ( ~ Printed Name My Commission Expires: BOND BOHD NO. 590097 1 KNOW ALL PERSONS BY THESE PRESENTS: That CENTEX HOMES, a Nevada Gener.~l Partr~ermhip. 6702 Lane Oak Boulevard, Naples, FL 3~t109 (hareina{te~ referred to ms 'Owner') and SAFE('-O INSURANCE COMPANY OF AMEPJCA, 2BOO W. H~gins Road. Suite 1100, Hotfman Berates, IL 60195 {hereinafter referred to as 'Surety~ ara t~o~ ,~r~l firmW bound unto Co1~ie¢ County, Ftorida {heretneft(;~ relerr~d to as 'County'), In the total aggregate sum of One Million. Four Hur, dmd $1xty-or~e Thousand, Slxty*~lx D~llarl (l 1,461,0~8.00) In the lawful money of the United Sb3te$, for the payment o! which sum v,,~l and t~ufy to be made, w~ bind ourselves, our heirs, executo~. r, dminLs'trators, st~f. ccssots and a.r,:t~na, jointly end s~verally, firn'~ by these presents. Owner ~ Surety am used for singular or plural, aa the context requires. THE CONDITION OF THIS OBLIGATION la much that whereas the Owner has aubrn~tted for af)l~'ovel by the Board a certain subdivision {3lat named Autumn Woods, Unit ~ and that certain subdivision shall :ncluda specific irnpxovement.~ which ara required by Curlier County Ordinances and Resoluti~ Ihercinefter 'La~d Development Regulations'). Tl~s obligation o! the SureW shall c~'nmence on the Date this Bond b. executed and ahall cont~nue until the date of final acceptance by the Board o! CoUnty Comrn~sioncrs of the specific Improvernent$ described In the Lend De~,ct~prne~[ ReguLations (hereinafter the 'Guaronty Period'), NOW, THEREFORE, If the Owner mh~ll well, t~uly and faithfully perform Its oblations and duties in accordance with the Land O~velopmerTt Regulations during tl'm gumenty period established by the County, and the Owner shall satisfy ail claims end demarx~ Incurred and shill fully indemnify end save harmless the Counw from end against all costs and damages which it may muller by reason of OwneFs failure to do ~o, end af'~ll reimburse and repay the County ail outlay end expef~e which the County may incur In making good an',. deteult, then th~a obligation ah~l be void, otherw~e to remain in ful~ force and effect. PROVIDED, FURTHER, that the ~aid SureW, for value received hereby, stipulat~ and agrees that no change, extortion of time, elter;~tion, addition c~ deletion to the proposed specific improvements shall in erry way afl¢ct its obllgatlon on thla Bond, and it does hereby weiYe notice et ~ny such change, extension of time, l~teratlon, addition or deletion to the proposed R3eotllc improYemantL PBOVtDED, FURTT~..R, that it I~ ex~3ressJy agreed that the ~ sh~l be d~ mmend~ automad~ly a~ im~ate~, ~t~ fo~ a~ se~to ~en~anm hem~, ~ ~ to ~ ~ Ow~r ~ ~ ~W to the ~M m~ f~lhf~ peM'o~ance in a~~ ~th ~ ~ ~ent ~ula~t. ~ WITNESS WHEREDF, the part~e hereto have cau~.~d th~s PERFORMANCE BOND t~ be executed this 12r..b day of ~' 97 'APR 2, 2, 1997'"" SIGNED, SEALED AND DELIVERED IN THE pRESENCE OF: p,~ ~N,,~, ' ,. ~ CENTEX HOM£S, m NwvmSm Ger~rnt P-r~net5~p D~lslon State of Flnrid& comer, ss ..Ckd ,o~ (:~z~', ~ ~ ~997. bY ~mothy J. Rueml~, D~ ~mnt ol ~ ~ ~[e ~r. ............ t~ coition. He Is ~mona[ly ~wn te me and ~ net ~e an ~th. WITNESS my hm~ ~ offici~ ~eal thl~ ~ amy o ~~ - -' t J · . : . ~~'= ' Y{ ~'~ My c~i~n ~kes: THE PRESENCE OF: SAFECO IN CE MPA I ~intmd H~me / ~d ~ ~ 12~ _~V al Apr~ ~ 19~7~fom me ~on~ mppm_ ~iwt~ Cl~k AGE " · ... ......... APR 3 ~ 1997 ~. .. .. . ~.~ . . ... .... ~.....,~'~.:>~.., :-:,.-,-.. :.,.:~.- .... . ... · :: '. . '.:.'.: ."'... ' ~'.'" ";. : ; ;'-., '-."; . ; ". .... ~'Z'. ~'' '* ." ' . - ]~XECUTIVI~ ~U~MARY RECOMMENDATION THAT THE E~OARD OF COUNTY COMMISSIONERS AUTHORITY:. 'DIE CHAIRMAN TO ACCEPT THE LITTER CONTROL AND PREVENTION GRANT AGREEM£NT AND ALrFHORiZE ~ SOLID WASI~ DIRECTOR TO SIGN IT. O .B.J'E(~TFIVE: To have the Board oil County Commis~ioners authorize the: Chairman lo accept the Litter Control and Prevention Grant and authorize the Solid Wls't~ Dir~-'tor lo sign it. CON~IDERATIQN.~ In 1993 the Florida l¢I;islatur~ ~lopted a state-,vide 50% litter and marine debris n::ducrion goal that x~'as to be reached by January I, 1997. In order in meet this goal. thc State of Florida has developed a grant program providing mon~ to establish litter prevention programs. This is thc third 3'ear the Florida Department of Environmental Pro~ection has made grants available to help meet this goal. In ordcr to hclpmcct this Slate xvidc goal and reduce li~rr throughout Collier Count)', thc Solid Waste Dcpartmcnt has hclped to sta~ Kecp Collier Beautiful Inc., a chapter of Kccp Amcrica l~,eautiful Systems. The Grant will be ex~ended as follows: $7,000 of the grant funds will be passed through to thc local chapter to help pay for staff and litter prevention prvgranm, $6,500 will be used to pay for Road and Bridge Department to perform clean up events in the County, and the r~maining money will be used for special events and litter education. Grant agreements and grant submittals fi)r rcimburs;emcnt v,~ll be signed by authorizt:d representative, the Solid Waste Director. FISCAL I~IPACT: $19,166 xvill be received into account 472-173426. GROWTH MANAGF~M.E. NT .J/MPA.(~3~ Consigent ~-ith plan. RECOMMENDATIQN; That the Board of County Commissioners authorize the Chairman Io accept the Litter Control and Pr~ntion Gr~t Agn:e~'l~and authorize the Solid Waste Dir~or to sign it and approve the assoc' ed · Jere~M. C~ok, l~'yc:ling Coordinator Date REVIEWED BY: _ David W. Russell. Solid W~t.~'te Diroc~or Date Raymond W. lViiller P.E. Interim Administralor l~.~blic Works Division APR 2 2 {997 L~wto~ Chiles Department of Environmental Protection Twin Towers Office Buildin.~ 2600 Blair Stone Road Tallahassee, Florida 32399.2400 Virlinia B. Wetherell Secretary LITT~:R COh~I~ROL ~D PREV~ITXOI{ GRANT AGREL~I~rT FOR STAT~: A$SZST~IC]S UlfD~;R S~CTXON 403.709S, FLORID& STAYUT~II P~RT I - GRANT NOTIIelCATIOM INFORMATION 3. 4. S. 6. Grant Numberl Grant Title: Grant Period: Grant Amount: Grantee(s): Address: Federal Employer Identification Number: Authorized Representative: Name: David W. Russell Title: Solid Waste Director Phone: (941) 774-8097 Contact Person: Name: Address: LC97-09 2. Date of Awardl August 23, 1996 LITTER CONTROL AXeD PREVENTION October 1, 1996 - Septeed3er 30, 1997 $19,166 COLLIER 3301 Tamiami Trail £alt, Administration Bldg. Naples, Florida 33962 59-6000558 Jeremy .M. Cook Collier County Solid Waste Department 3301 Tamiami Trail East, Health/ Comm. Serv. Bldg. Naples, Florida 33962 Phone: (941) 7:32-2508 10. Issuing Office: Florida Department of Environmental Protection Bureau of Solid and Hazardous Waste 2600 Blair Stone Road Tallahal~see, Florida 32399-2400 (904) 4118-0300 ! "ProtecL Consen,'~, and Mor~o£e £1orida'$ En,,,ronn~en[ and Nacurcl ResourceS' I P~J~T l! - GP~J~T CONDITIONS GENERAL CONDITIONS ~ The method of payment, will be on a reimbursement basim only. The effective dal:e of this grant will be the date it Il fully executed (the da~e it Il signed by the local government · uthorized reprament·tive) through September 30, 1997. Raimburzement re(~eets must be signed by the designated Authorized Reprellentative and must have ·n original signature (not a stamped signature]. The Authorized Representative iihould be the sazme person who oigned the grant application. If there is · change in the authorized representative during the grant period~ the Department must ~ notified of the ne~ representative by resolution or minutes of a coe~lssion meeting. The grantee shall elect to submit reimbursement requests on q~arterly basis. An original of the reimbursement red, est with · summary of ex~lnd£turem shall be due on the last day of the month following the end of the quarter. ~ach reimbur~ment recpJest shall be submitted in detail sufficient for pre-audit and post-audit rsvie%~. Grant funds may be expended through September 30, 1997. The date appearing on the check issued for an expenditure will be the date used to place th~ expenditure in a reporting period and will be considered the date paid. k final rmport must be submitted no later than Octobor 31, 1997. Existing public and private programs shall be used to implement this grant program before any new program will be approved. Funds shall not be u~ed for duplicating exi~tin~ public and private litter and marine debris prevention programs unless the applicant demonstrates that luch existing programs cannot be integrated into the planned litter and marine debris prevention program. Expenditurez mha].l be limited to the following two optionsx ~PTION 1 Grantees may tpend 100% of the grant award for operating costs associated with e~ducation and prevention programs listed in section 10 and 11 of the grant application. Theme costs will include rent, te].epho~e, utilities, salaries and benefits, postage, office ~,quip~ent and supplies, program material and marketing. 9pT~ON 2 Grantees may ume up to 35% of the grant award for operating coats for projects to assist local governments with the removal of litter and debris. The r~mainder of the award not spent on removal shall be umed to fund educational and prevention programs. I ~:~[~"'" 10. Each recipient of grant funds shall maintain accurate records of all expenditurem of grant funds and shall assure that these record~ are available at all reasonable timel for inlpeCtion, review or audit by Department perlonnel and other personnel authorized by the Department. Records shall be kept for a period of at least 3 yearll following the end of the grant period. The grantee agrees thai: it will expeditiously initiate and complete the program work for which assistance has been awarded under this agreement in accordance with all applicable provisions of Florida Statutes and the Florida Adminietrat£ve Code. The State of Florida's performance and obligation to pay under this grant agreement ia contingent upon receipt of fund~ presently anticipated from the Florida Department of Revenue. The Department reserves the right to unilaterally cancel this contract for refusal by the grantee to allow public accmsa to all documents, papers, letters, or other material subject to the provisions of Chapter 119, Florida Statutes, and made or received by the grantee in conjunction with this grant. The Grantee ia prohibited from using grant funds for the purpose of lobbying the Legislature or a State Agency. Grant funds shall be included in the grantee's Annual Audit performed under the Single Audit Act (A128). Any eubgrante made by the grant~e shall also include a provision for the subgranted funds to be included in the eubgrantee's Annual Single Audit. A copy of all Single Audits shall be submitted to the Department of Env].ronmental Protection, Solid Waste Section, by M~rch 31st of each year. Grant ~ LC97-09 OFFER AND ACCEPTANCE The State of Florida, acting by and through the Department of Environmental Protection, hereby offers aaalatance to the county of Collier for all allowable COltl lncU==ld up to and not exceeding $19,166. Grant Application dated June 13, 1996, included herein by reference. THE STATE OF FLORIDA [)y TXZ DEPARTMZNT OF ENVIRONMENTAL PROTI~CTION: J"~hn M.- Ruddeli, Director Division of Waste Management Date In accepting this award and any payments made pursuant thereto, (1) the undersigned represents that he ia duly authorized to act on behalf of the recipient county, and (2) the recipient agrees to the general and special conditions. BY AND ON BEHALF OF THE DESIGNATED RECIPIENT COUNTY~ Signature of Authorized Representative David W. Russell Solid Waste Director Please return to~ Department of Envirorm~ntal Protection Bureau of Solid and Hazardous Waste Solid Waate Section 2600 Blair Stone Road Tallahassee, Florida 32399-2400 RECOMMENDATION TO APPROVE A BUDGET AMENDMENT TO RECOGNIZE AND APPROPRIATE THE ADDITIONAL FY 1996-97 CARRY FORWARD AND APPROVE TRANSFER OF FUNDS FROM RESERVES FOR ROAD MSTD FUND 103. ~: To obtain Board approval of a Budget Amendment recognizing and appropriating the additional F'Y 1998,-97 Corry Forward and transfer of funds from Reserves for Road MSTD Fund 103. ~TIO..bL~: On November 12, 1996, the Board approved Agenda Item 16(b)(3). which created the Landscape Operations Section of the Transpodation Department, and established a cos[ center and object codes for the operation of same in the appropriale road funds. Fund 103 (Road MSTD 2) landscape operations has assumed additional areas of responsibility that were not anticipated to be part of this fiscal year's budget. The added responsibilities not only include maintenance of medians on Vanderbilt Beach Road Extension, but also additional electriciiy. Olher expenses include replacement of and/or additional plant installations within established areas of the District, addilional mulch, irrigation system repairs, pump replacement, controller repairs, and other emergency repairs (e.g., damage due to accidents, cold weather). The establishment of the Landscape Operations Section has atso created a shortfall of funds in the Road Maintenance Section of Ihe District. As the amount of additional carry forward available for use is relatively small in comparison to the costs being incurred as noted above, it is also requested that the Board authorize approval of a budget amendment utilizing funds from Reserves as well. F-J..CLC,..~,.JJY[P_.~,,GI: The Additional Carry Forward for Road MSTD Fund 103 is $22,906. The amount available for use is $22,900. The amount available in Reserves is $21,300. A breakdown of distribution is as fo~lows: 103-163642 o/c 634999 o/c 653314 103-163646 $20,000 from Additional Carry Forward $ 5,000 (Mowing) $15,000 (Sod for Naples Park Drainage Improvem,~nts) $ 2,900 from Additional Carry Forward and $ 7,100 from Reserves (919010-991000) for o/c 846318 (Mulch) AGENDA ITEM APR 2 2 19 7 P~._ / EXECUTIVE SUMMARY FUND 103 BUDGET AMENDMENT PAGE 2 GROWTH MANAGEMENT IMP. JL~]~: Not applicable. E~E.C..Q~: That the Board approve a Budget Amendment to recognize and appropriate the acacia FY 1996-97 Carry Fo,ward and transfer of funds from Reserves for Road MSTD Fund 103 to Operating PREPARED BY:.i' Marquita King, Senior Secretary DATE: REVIEWED BY: (L/J~/r ;' ?,", ,',,~,~___ ~ Valdemar A. Pdnce. Engineer II David F. Bobanick Interim Transportation Dire~or EV EWED.*: RaymO'~d W. Miller, P.E. Intedm Public WoAs Administrator mK/O40297/ES 103 CF.doc APR 2 2' 1S.~7 EXECUTIVE SUMMARY AUTHORIZATION TO CONTINUE TIlE USE OF TIIREE VEttlCLES BY THE WASTEWATER DEPARTMENT OBJECTIVE: That the Board of County Commissioner~, Ex-Officio the Governing Board of the Collie~r County Water-Sewer District authorize the continued use of three vehicles that had been scheduled for surplus. CONSIDERATION: During the FY 96/97 budget preparation, staff had proposed replacing several older, higher mileage vehicles with new ones and sending these older vehicles to surplus to be auctioned. As the budget preparation for FY 97/98 budget unfolded, it became evident that additional vehicles are needed as a result of continued growth and changed work assignments/priorities. As a result, staff has considered keeping three of these older vehicles for at least another year, longer if possible, in lieu of purchasing new vehicles now. The vehicles under consideration are two utility bodied pickup t~rucks (vehicles # 910045 and 910046) and one small dump truck (vehicle # 86132). The utility body vehicles will continue to be utilized at the wastewater plants rather than in the collection system which will decrease the annual mileage used thereby lengthening the useful life of the vehicles. These vehicles will be used by the opt:rations staff primarily for maintenance type activities and the monitoring and maintenance at off-site effluent locations. The small dump truck will be utilized between the three wastewater plants as there is not one available for their use at the present time and there is often a need for this type of vehicle. FISCAL IMPACT: There is no fiscal impact associated with this item. The continued use of these vehicles delays the need to buy new vehicles by at least a year. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION; Thai the Board of County Commissioners, Ex-Officio the Governing Board of the Collie~r County Water-Sewer District, authorize the continued use of vehicles #86132, 910045 and 910046 by the Wastewater Department. PREPARED BY: Timothy l.~Elemons, Wastewater Director Raymond W. ~iHer, P.~. Interim Public Wor~ Administrator Consent Agenda 4/22/97 1997 EXECUTIVE SUMMARY AUTHORIZATION TO CONTINUE THE USE OF THREE VEHICLES BY TIlE WASTEWATER DEPARTMENT OBJECTIVE: That the Board of County Comml~sioner~, Ex-Officio the Governing Board of the Collier County Water-Sewer District authorize the continued use of three vehicle~ that had been scheduled for surplus. CONSIDERATION: During the FY 96/97 budget preparation, staff had proposed replacing several older, higher mileage vehicles with new ones and sending these older vehicles to surplus to be auctioned. As the budget preparation for FY 97/98 budget unfolded, it became evident that additional vehicles are needed as a result of continued growth and changed work assignments/priorities. As a result, staff has considered keeping three of tlaese older vehicles for at least another year, longer if possible, in lieu of purchasing new vehicles now. The vehtdes under consideration are two utility bodied pickup trucks (vehicle~ # 910045 and 910046) and one small dump truck (vehicle # 86132). The utility body vehicles will continue to be utilized at the wastewater plants rather than in the collection system which will decrease the annual mileage used thereby lengthening the useful life of the vehicles. These vehicles will be used by the operations staff primarily for maintenance .type activities and the monitoring and maintenance at off-site effluent locations. The small dump truck will be utilized between the three wastewater plants as there is not one available fo,' their use at the present time and there is often a need for this type of vehicle. FISCAL .UMPAC. T: There is no fiscal impact associated with this item. The continued use of these vehiches delays the need to buy new vehicles by at least a year. GROWTH MANAGEMENT IMPACT:j None RECOMMENDATION; That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, authorize the continued use of vehicles #86132, 910045 and 910046 by the Wastewater Department. PREPARED BY: APPROVED BY: Timothy ~lemons, Wastewater Director Raymond W. Mitler, P.E., Interim Public Works Administrator Consent Agenda 4/22/97 1997 .E. XECUTIVE SUMMARY APPROVE CHANGE ORDER NO. I TO CONTRACT NO. 97~2642, CLAM PASS I~tAINTENANCE DREDGING. OB,JE~j To obtain approval of Change Order No. 1 to the contract for the maintenance dredging of Clam Pass. CONSIDERATIQN$1 On March 18, 1997, the Board of County Commissioners awarded Contract No. 97-2642 to Masters Group, Inc. in the amount of $77,411.00 for the Maintenance Dredging of Clam Pass. Subsequent to the opening of bids for this contract, the location of the disposal area for the placement of the dredged material was changed, resulting in a longer hauling distance and times of operation. It should be noted that the purpose of this change was to provide beach compatible material for a planned renourishment project on a portion of the Park Shore Beach. This action will enable completion of that project at a cost savings of $120,000.00 (i.e., 10,000 c.y. ~ 12.00/c.y.). It is therefore necessary to adjust the contract amount to account for these changes in the scope of work. Change Order No. I has been prepared for this purpose resulting in the/bllowing contract figures: Original Contract Amount St, m of Previous Changes This Change Order (Add) New Contract Amount % Increase, $77,4 i 1.00 0.00 22,444.00 99,855.00 28.99 FISCAL IMPA~I': Cost: ~..Fund: Cost Center: Project Number: $22,444.00; to be obligated in the budget for FY 96/97. (195) Tourist Development - 60~A (110406) Beach Renoufishment & Pass Mainten~mce - Category A (80222) Clam Pass Inlet Management Approv:fl of a budget amendment is necessary whereby funds in the an~ount of $14,703.00 will be transferred fi.om the reserves of Fund 195 to Account No. 195-110406-763100-80222 to provide sufficient funds for' this obligation. GROWTH bLANAGEMENT IMPA¢'T['I None Executive Summary Page 2 RECOMMENDATION: That the Board of County Commissioncr~: 1. Approve Change Order No. I to Contract No. 97-2642 in the amount of $22,444.00; 2. Approve the neces,~-y budget amendment; and 3. Authorize the OCPM Dirccior to exectae the change order. PREPARED BY: REVIEWED BY: REVIEWED BY: Harry E. Huber, Project Manager III Offce of C~pital Projects Management Adol£o A. Gofizalez, P.E[, Diredtor Office o£ Capital Projee~ Management RaYmon~i W. Miller, P.E., Interim Administrator Public Works Division Beach Renoufiahment/Maintenance Committee Humiston & Moore Enginccrs Masters Group, Inc. pa& ~h/oma'nchgot ! dampa~red.02 rate: Y_= ? 7 Date: APR 2 2 EXECUTIVE SUMMARY APPROVE A CHANGE ORDER TO WORK ORDER WMB&P FT 96-5 FOR ENGINEERING SERVICES RELATED TO COUNTYWIDE UNDERGROUND UTILITY MAPPING OBJECTIVE: To request lhat the Board of' County Commissioners, as the Ex-Officio Governing Board of the Collier County Water-Sewer District, approve a $45,000 Change Order to a work order ~ W'~son, Miller, Badon & Peek, Inc. for engineering services related to an ongoing activity Io map existing and r~w und~ground utilities. ~ONSID~RATIONS: Water and Wastewater operations and maintenance personnel are in need of comprehensive maps of their respective systems. Showing all faciliUes on one set of plans will enhan(:~ our ability to respond to emergency situations. Currently the field stair, in an en'mrgency, must research several sets or' subdivision plans in order to find a control valve required to isolab~ a section of pipeline. 1. On March 5, 1996 the Board of County C(m')missioner~ a~ Work Order WMB&P FT 96-5 as item No.16(B)1 to provide phase one of a multi-year mapping p~o~ect. 2. Mapping completed under this work order repre~qts approximately 20% of the total existing underground ublities. At this rate maps of the system will be completed in four rn(x~ year~. Then, ongo~g mapping services will be needed for updates to reflect repairs, relocates and new facilities. 3. This change order is for year two of a mufti-year work order to continue ongoing mapping secvicee. 4. The Water and Wastewater Directors have, requested that a sample area be mapped in a manner consistant with using Geographic Information System,,~ technology for future system invenlory purposes. .Fl .S~AL IMPAq. T: Funds of $22,500 each, for water and wastew¢ter, are available for this work in the following Fund Account No's: ~,__ Fund Account Description Original Bud.qet Proposed Increase Tq)t~l WQrk Ord~ 414-263611-73032 Wastewater Mapping $20,000.00 $22,500.00 $42,500.00 · 412-273511-70033 Water Mapping $20,000.00 $22,500.00 $42,500.00 GROWTH MANAGEMENT IMPACT: None. RECOMMENDATIONS: That the Board of County Commissioners, as the Ex-Officio Governing Board of the Collier County Water-Se~ ~istrict approve the $45,000 Change Order 1o Work Order WMB&P Fl' 96-5 with Wilson, Miller, Ba~on ?Peeyk, Inc. for engineering services related to countywide utility mapping. PREPAR DATE: ~ Tom Satterfiel~,lS.E., Project ~=~a,~er -" ' Office of C~tal Projects Management Adolfo A. Gonz~iez, P~., Director Office of Capital Projects Management REVIEWED BY: '~' Raymond W. Mil/er, P.E. Public Works Interim Administrator DATE: Tim Clemons, Wastewater Director Mike Newman, W~ter Director Kad Boyer, P.E., Senior Project Manager, OCPM APR 2 2 1997 Change Order TO WO~'~ ORDER # W.M.B.& P. FT 96-5 Agreement for Profe:ssional Engineering Services Dated September 2{;, 1995 (Contract #95-2422) ~is Work Order is for Professional Engineering Services for Work known as: Countywide Utility Infrastructure Mapping The Work is specified in the proposals dated October 25, 1995 and February 18, 1997 which are attached hereto and made a part of this Work Order. In accordance with Terms and Conditions of the Agreement referenced above, Work Order # W.M.B.& P. FT 96-5 is assigned to Wilson, Miller, Barton & Peek, Inc. Scope of Work: Task: Engineering firm shall prepare CADD drawing files for the purpose of creating utility master exit;ting infrastructure maps of Collier County for water, wastewater and treated effluent collection and distribution systems. The Engineer shall deliver to the County three (3) sets of colored plots of the master plans upon completion and one (1) set of CADD drawing files on 3 1/2" diskettes compatible with the current operating platform and output devices in use by the County. Upon completion of the master plans, the engineer shall update the plans every three months from ]record drawings supplied by the Collier County Public Works Division and develope GIS themes for Book 5 as specified in Proposal dated February 18, 1997. Schedule of Work: Complete within 210 days from receipt of Notice To O oceed letter authorizing start of work. CompensatiQ~: In accordance with Article Five of the Agreement referenced above, the County will compensate the Firm in accordance with the established hourly rate(s) as enumerated in Schedule "A" of the Agreement. TOTAL CHANGE ORDER FEE NOT TO EXCEED $45,000.00 Any change made subsequent to final departz,ent approval will be to Schedule "A" considered an additiona~-~, eft. ice and charged according of the Agreement. PRE pAi~E D BY '~~~ ~ ,~ Tom S~er'fi~ld,~P.E., Project Manager ~~ Of~ of Capitm~ Projects Management Dat~ IAEVIEWED BY: ACCEPTED BY: Adolfo A. Gonzalez, P.E., Director Office o~f_~a~tal Proj~c~s M_pnagement rmrn- £az, P. v 3/ - Wilson, Miller, Bam~ton & Peek, Inc. Date Date APR 2 2 19B7 PLANNERS, ENVIItONMENTAL CONSULTANTS, ENGIN£ERS, SURVEYORS, LAND$CAPF.. ARCHITECTS, CONSTRUCTION ~VJANAGI-~R5 To: From: Date: Subj~t: PROFESSIONAL SERVICES PROPOSAL Mr. Tom Satterfield, P.E. Collier County - OCPM 3301 E. Tamiami Trail les orida 33962 ~'ice-President Steven M. Ries GIS Manager February 1 .~, 1997 Professional Services Proposal to Develop Geographic Information System (GIS) Utility Maps for Book .5. 1.0 OVERVIEW Collier County Public Works is currently developing CAD drawings for their service area. The CAD drawings provide an electronic map that graphically represents the major utility features. The CAD project can be expanded to inciude GIS capabilities allowing tabular data to be linked with the graphic features providing an integrated approach to utility management. The existing CAD efforts captures the graphic features in a format compatible for GIS. This reduces the efforts for GIS development. The existing CAD data related to pipes, valves, manholes and others will be used to capture the location of each feature. A data base will be structured to store information associated with each utility feature. The associated data base items need to be identified, and other existing information technology systems need to be reviewed. The following provides the County with a strategy to add GIS capabilities to the existing CAD drawings and identify future needs. The existing CAD drawings contain graphical text that needs to be stored for each associated map feature. The engineer can then use the CAD text to select specific pipes in the GIS based on its diameter and/or type. Develop GIS Themes for Utility Book Wilson Miller proposes to develop C;IS themes for the map features shown on the existing CAD drawings for Book 5. Map feaLures representing the utility pipes and devices would be WILSON, ]~41LLER, BARTON ~,t P~.EK, INC. 3200 l'~lle). Lane, Suite 200. Naples, Hot'ida .34105-850.7 · Ph 941-649-4040 Fx 941-643-57 '~-/,eb S,re: '~.--.',~'ilmmiJJ,,,.."r.corn E-mail: n. aple-~J,~.'iJ'~onmiJl,rr.com APR 2z IBB? J ,~._ ~ J EXECUTIVE SUMMARY REQUEST THE BOARD ADOPT RESOLUTIONS AND APPROVE TRANSPORTATION ENHANCEMENT PROJECT IvIAINTENANCE AGREEMENTS WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR PATHWAY PROJECTS. QI~JE.C_~IVE: To obtain Board ~lpproval of Transportation Enhancement Project Maintenance Agreements with the FDOT and adoption of Resolutions for same. CONSID~: Pursuant to Section 339,08(2) (b) of the Florida Statutes (1995) and the Intermodal Surface Transportation Efficiency Act of 1991, the FOOT is authorized to undertake projects within Collier County's geographical Ilmlt~. The FOOT has undertaken the following projects and obtained Federal participation in: (1) Thomasson Drive Bike Path (Bayshore Ddve to Bayview Park); (2) Oaks Boulevard Sidewalk (Vanderbtlt Beach Road to Immokalee Road); (3) Golden Gate Boulevard Sidewalk (25"' Street SW to Wilson Boulevard); and (4) C,R. 29 Paved Shoulders (U,S. 4-~ to Everglades City). These projects, which were coordin~ated with the FOOT by the MPO Office and were undertaken without benefit of signed Agreements, are now complete. The projects were recently turned over to the Transportation De[~artment for maintenance. As all four projects are complete, the Agreements need to be approved 'after-the-fact' as the FOOT wishes to close out their Project Files. ~[.~CT: Funding for the projects was provided to the FOOT through a Federal Grant. As the Projects are now complete, maintenance responsibility and related expenses for structures of this nature, which are budgeted for annually, falls to Collier County. GROW'TH MANAGEMENT IMPACT: Not applicable. RECOMMENDATIOn: That the Board of County Commissioners approve the Resolutions and Transportation Enhancement Project Maintenance Agreements with the FDOT, and authorize the Chairman to execute same on the Board's behalf. PREPARED BY: .~-'~ DATE: /'/~ '') "~'? REVIEWED BY: REVIEWED BY: REVIEWED BY: Mar~~, Senior Secretary Ru~'se..D."D. Muller, En~neer I' ' IntedolTransportation jDirector Raymorf'd W. Miller, P.E. Interim Public Works Administrator DATE :_'"'~- mk/030697/ES FDOT Pthwy Agmt.doc Attachments L.~.. t Collier Co~n~ Public Works selected and placed on a GI$ theme. A data base structure would be developed to store specific attribute information for each utility pipe or device. The text shown on the CAD drawings would be captured as GIS attributes for each pipe and associated utility device. Specific GIS information includes: · Water, sanitary sewer and force ,, Water devices (valves, reducers, mains fire hydrants) · Pipe size o Device number · Pipe diameter · Device type · Pipe type · Manholes · Manhole number This product provides the County with a tool to point at or query specific utility features to obtain information. Additional data base auributes can be added in the future ~.s the County's GIS needs grow. 2.0 PROJECT FEES The County is currently spending monies to develop CAD drawings of the utility map features. The graphic CAD data provides the needed information to begin developing specific GIS themes. The County is currently spending between $2,000-:$4,000 per section to develop the utility CAD drawings. The following are the additional costs to develop GIS capabilities for Book 5. Develop GIS Themes Based on Existing CAD Data for BoolL.5. Based on the review of the existing CAD drawings we have determined the level of effort to develop utility feature GIS themes for light, medium and heavy density maps. The additional cost to develop GIS themes is between $150-$400 per section. The Book 5 GIS product provides the County with a working model of water and sanitary sewer data to determine costs and capabilities for a county-wide GIS effort. Develop a GIS for Book 5 Fixed $5,000 3.0 ACCEPTANCE AND AUTHORIZATION TO PROCEED 3.1 Period of Acceptance This Proposal/Agreement is open tbr acceptance by Collier County OCPM for sixty days from the issue date. 3.2 Acceptance If this Proposal/Agreement satisfactorily sets forth Collier County OCPM understanding of the Agreement, please sign the enclos¢',d copy of t~fis Agreement Ja~ the space provided it to Wilson Miller as authorization to proceed with the work. ColHct Couni~' Public Works 3.3 Owner/Client Authorizaion I HEREBY CERTIFY that__ is the Owner of record of the property which is the subject of this proposal and hereby authorize the performance of the services as described herein and agree to pay the charges resulting thereby as idemified above in accordance with the Collier County annual services contract. Accepted this day of__ , 199 Mr. Tom Satterfield, P.E. Collier County OCPM Wil~c~ Miller - G~ ~ices .' i DEPARTMENT OF P O BOX 1249 Bartow, Florida 33831 (941) 519-2604 March 20, 1996 Ms. Anita L. Chapman BICYCLE/PEDESTRIAN PROG. CODRD. Collier County 2800 North Horseshoe Drive Naples, Florida 33942 RE: TRANSPORTATION ENq{ANCEMENT PROJECT MAINTENanCE AGREEMENT WPI NO.: 1123693 STATE PROJECT NO.: 03000-3625 DESCRIPTION: Thomasson Drive Bike Path from Bayshore Rd to Bayview Park Dear Ms. Chapman: Enclosed for execution are six (6) originals of the Project Maintenance Agreement covering the above mentioned project:. Please have all originals executed by the Chairman of the Board of County Commissioners and return (5) executed agreements to us for execution by the Department together with two (2) original Resolutions and Certified Copies authorizing the Chairperson to execute the Agreements. Should you have any questions, please feel free to contact me at (941) 519-2328. VC/sdd cc: --~~ ~/~ .~ ~~ Admini'~'t rat °r Marshall Doze_' Norman Feder File ~0~- ,: APR 2 2 1987 STATE PROJECT NO.: 03000-3625 WPI NO.: 1123693 FAP NO.: SE-8888- (344) COUNq~f : COLLIER TR324SPORTATION ENF~tNCEMENT PROJECT MAINTENANCE AGREEMENT THIS is an Agreement, by and between the STATE OF FLORIDA DEPAR/T4ENT OF TRANSPORTATION, hereinafter referred to as the "DEPARTMENT,. and COLLIER COU2r~Y, hereinafter referred to as "LOCAL .GOVERNMENT.. W I TNES SETH WHEREAS, pursuant to Section 339.08(2) (b), Florida Statutes (1995) and the Intermodal Surface Transportation Efficiency Act of 1991, the DEPARTMENT is: authorized to undertake a project within the LOCAL GOVERnmENT geographical limits; and WHEREAS, said project is identified and known to the parties as State Project No. 03000-3625, WPI No. 1123693, Federal Aid No. SE-8888-(344), which will be of benefit to the LOCAL GOVERNMENT; and WHEREAS, in accordance with Title 23, U.S. Code, Section 116 and Federal Highway cmlnlstration regulations issued pursuant thereto, there must be an agreement from the LOCAL GOVERNMENT to maintain the project; and WHEREAS, the LOCAL GOVERNMENT by Resolution, dated , a copy of which is attached hereto and made a part hereof, has approved the Agreement and authorized its to execute said Agreement. NOW, THEREFORE, in consideration of the premises,the parties agree as follows: 1. The DEPARTMENq' has undertaken the project and obtained approval for federal participation in Thomasson Drive Bike Path from Bayshore Road to Bayview Park. 2. It is understood and agreed by the LOCAL GOVERNMENT that upon 'completion of the project, in accordance with paragraph 4 of that certain Agreement executed between the parties on , the LOCALGOVERNMENT shall be responsible for maintenance of said project in accordance with the following federally accepted state standards: (a) Manual of Uniform Minimum Standards for Design, Construction and Maintenance for Streets and Highways {1989), as amended; (b) FDOT Procedures 850-065-001-d and 850-065-002-g, as amended. APR221B§7 I e~._ 3 3. This document incorporates and includes all prior negotiations, correspondence, conversations, agreements or understandings applicable to the matters contafned herein and the parties agree that there are no commitments, agreements or understanding concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representation or agreements whether oral or written. 4. To the extent allowed by Section 768.28, Florida Statutes, the LOCAL GOVERNMENT hereby agrees to indemnify, defend, save and hold harmless the DEPA~'I~MENT and its officers, agents and employees from all claims, demands, liabilities and suits of any nature arising out of, because of, or due to any negligent act or occurrence of omission or commission of the LOCkL GOVERNMENT, its officers, agents or employees. It is specifically understood and agreed that this indemnification clause does not cover or indemnify the DEPARTMENT for its sole negligence. 5. This Agreement shall be governed, intezTreted and construed according to the laws of the State of Florida. IN WITNESS WHEREOF, the LOCAL GOVER2gMENT has caused this Transportation Enhancement Project Maintenance Agreement to be executed in its behalf this day of , 19 , and the DEP~RTMENT has executed this Project Maintenance Agreement through its District Secretary for District One, Florida Department of Transportation, this day of , 19 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: By: ATTEST: District Secretary ATTEST: Clerk APPROVED Executive Secretary By: District Legal Counsel 2 2 1997 1 RESOLUTION NO. g7- 2 3 A RESOLUTION FOR A TRANSPORTATION ENHANCEMENT 4 PROJECT MAINq'ENANCE AGREEMENT FOR THOMASSON 5 DRIVE BIKE PATH FROM BAYSHORE DRIVE TO BAYVIEW 6 PARK BETWEEN THE FLORIDA DEPARTMENT OF 7 TRAHSPORTATION AND THE BOARD OF COUNTY 8 COMMISSIONER:3 OF COLLIER COUNTY, FLORIDA. 9 10 WHEREAS, the Florida Department of Transportation (FDOT) wishes Io enter into a 11 Transportation Enhancement Project Maintenance Agreement ('Agreement") with the 12 Board of County Commissionem ('Board') of Collier County, Flodda; end 13 WHEREAS, a Resolulion of the Board authorizing the execution of that certain 14 Agreement with the FDOT is required; and 15 WHEREAS, the Board has the authority to enter into an Agreement with the FDOT 16 lo undedake a Project as authorized by the Intermodal Surface Transportation Efficiency 17 Act of 1991, as amended; and 18 WHEREAS, Ihe Project consisls of Thomasson Ddve Bike Path from Bayshore 19 Drive to Bay'view Park (FDOT WPI No. 1123693). 20 NOW, THEREFORE, I:~E IT RESOLVED BY THE BOARD OF COUNTY 21 COMMISSIONERS OF COLLIER COUNTY, FLORIDA: 22 1. That the Agreement for State Project No. 03000-3625 is approved. 23 2. That the Chairman of the Board of County Commissioners is authorized Io 24 execute the Ag~'eemer~t with the Floflda Department of Transportation. 25 This Resolution adopted this day of . 19 . 26 after motion, second and majority( vote favoring same. 27 28 29 3O 31 32 33 35 37 39 40 41 42 43 ATTEST: DWIGHT E. BROCK. Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, ["LORIDA BY Timothy L. Hancock, Chairman Approved as to form and legal sufficiency Shidey~an McEa~hem Assistant Collier County Attorney mlr,~30~gT/1R~ FDOT 1,4PO Ag~TI~I.~OC APi 2 2 1997 P O BOX 1249 Barrow, Florida (941) 519-2604 '"'""~"~ .-~-~.~ 33831 March 20, 1996 Ms. Anita L. Chapman BICYCLE/PEDESTRIAN PR(X]. COORD. Collier County 2800 North Horseshoe Drive Naples, Florida 33942 RE: TRANSPORTATION ENHANCEMENT PROJECT MAINTENANCE AGREEMENT WPI NO.: 1123694 STATE PROJECT NO.: 03000-3626 DESCRIPTION: Oaks Blvd. Sidewalk from Vanderbilt Beach Rd. to Im~okalee Rd. (County Road 846) Dear Ms. Chapman: Enclosed for execution are six (6) originals of the Project Maintenance Agreement covering the above mentioned project. Please have all originals executed by the Chairman of the Board of County Commissioners and return (5) executed agreements to us for execution by the Department together with two (2) original Resolutions and Certified Copies authorizing the Chairperson to execute the Agreements. Should you have any questions, please feel free to contact me at (941) 519-2328. Sincerely, Veronica Costa Work Program Administrator VC/sdd cc: Marshall Dougherty Wally Clark Norman Feder File APR 2 STATE PROJECT NO.: 03000-3626 WPI NO.: 1123694 FAP NO.: S~-88S8-(343) COUNTY : COLLIER TRANSPORTATION ENH3~{CEMENT PROJECT MAINTENANCE AGREEMENT THIS is an Agreement, by and between the STATE OF FLORIDA DEPARTMENT OF TRA3~SPORTATION, hereinafter referred to as the "DEPARTMENT," and COLLIER COU1TI"f, hereinafter referred to as "LOCAL GOVERNMENT". W I TNES $ETH WHEREAS, pursuant to Section 339.08(2) (b), Florida Statutes (1995) and the Intermodal Surface Transportation Efficiency Act of 1991, the DEPARTMENT is authorized to undertake a project within the LOCAL GOVERNMENT geographical limits; and ~EREAS, said project is identified and known to the parties as State Project No. 03000-3626, WPI No. 1123694, Federal Aid No. SE-8888-(343), which will be of benefit to the LOCAL GOVERNMENT; and ~EREAS, in accordance with Title 23, U.S. Code, Section 116 and Federal Highway Administration regulations issued pursuant thereto, there must be an agreement from the LOCAL GOVER/TMENT to maintain the project; and WHEREAS, a part hereof, the LOCAL GOVERNMENT by Resolution, dated , a copy of which is attached hereto and made has approved the Agreement and authorized its to execute said Agreement. NOW, THEREFORE, in consideration of the premises,the parties agree as follows: 1. The DEPARTMENT has undertaken the project and obtained approval for federal participation in Oaks Blvd. sidiwalk from Vanderbilt Beach Road to I~kalee Road (County Road 846). 2. It is understood and agreed by the LOCAL GOVERNMENT that upon 'completion of the project, in accordance with paragraph 4 of that certain Agreement executed between the parties on , the LOCALGOVERN~ENTshall be responsible for maintenance of said project in accordance with the following federally accepted state standards: (a) Manual of Uniform Minimum Standards for Design, Construction and Maintenance for Streets and Highways (1989), as amended; (b) FDOT Procedures 850-065-001-d and 850-065-002-g, as amended. APR ,~._ '7 STATE PROJECT NO.: 03000-3626 WPI NO.: 1123694 FAP NO.: S~-8888-(343) COUNTY : COLLIER TP, ANSPORTATION ENliANCE~ PROJECT FOkINTENA/qCE AGREEI~ THIS is an Agreement, by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the "DEPARI~MENT," and COLLIER COU1TrY, hereinafter referred to as "LOCAL GOVERNMENT". W ITNESSETH W}{EREAS, pursuant to Section 339.08(2) (b), Florida Statutes (1995) and the Intermodal Surface Transportation Efficiency Act of 1991, the DEP~TMENT is authorized to undertake a project within the LOCAL GOVERNME~ geographical limits; and WHEREAS, said project: is identified and known to the parties as State Project No. 03000-3626, WPI No. 1123694, Federal Aid No. SE-8888-(343), which will be of benefit to the LOCAL GOVERNMENT; and WHEREAS, in accordance with Title 23, U.S. Code, Section 116 and Federal Highway Administration regulations issued pursuant thereto, there must be an agreement from the LOCAL GOVERNMENT to maintain the project; and W}{EREAS, the a part hereof, has LOCAL GOVERAP4ENT by Resolution, dated , a copy of which is attached hereto and made approved the Agreement and authorized its to execute said Agreement. NOW, THEREFORE, in consideration of the premises,the parties agree as follows: 1. The DEPARTMENT has undertaken the project and obtained approval for federal participation in Oaks Blvd. sidewalk from Vanderbilt Beach Road to ~mnokalee Road (Co%~nty Road 846}. 2. It is understood amd agreed by the LOCAL GOVER/~MENT that upon 'completion of the project, in accordance with paragraph 4 of that certain Agreement executed between the parties on the LOCAL GOVER/TMENT shall be responsible for maintenance of said project in accordance with the following federally accepted state standards: (a) Manual of Uniform Minimum Standards for Design, Const:~uction and Maintenance for Streets and Highways (1989), as amended,: (b) FDOT Procedures 850-065-001-d and 850-065-002--g, as amended. APR Lq 7 I ~r.._ '7 I 3. This document incorporates and includes all prior negotiations, correspondence, conversations, agreements or .understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements or understanding concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representation or agreements whether oral or written. 4. To the extent allowed by Section 768.28, Florida Statutes, the LOCAL GOVERNMENT hereby agrees to indemnify, defend, save and hold harmless the DEPAR~{ENT and its officers, agents and employees from all claims, demands, liabilities and suits of any nature arising out of, because of, or due to any negligent act or occurrence of omission or commission of the LOCAL GOVEPd%IMENT, its officers, agents or employees. It is specifically understood and agreed that this indemnification clause does not cover or indemnify the DEPARTMENT for its sole negligence. 5. This Agreement shall be governed, interpreted and construed according to the laws of the State of Florida. IN WITNESS WHEREOF, the LOCAL GOVERNMENT has caused this Transportation Enhancement Project Maintenance Agreement to be executed in its behalf this day of , 19, and the DEPARTMENT has executed this Project Maintenance Agreement through its District Secretary for District One, Florida Department of Transportation, this day of , 19 STATE OF FLORIDA DEPARTMENT OF TP_ANSPORTATION By: By: ATTEST: District Secretary ATTEST: Clerk APPROVED: Executive Secretary By: District Legal Counsel 1 2 3 4 5 6 7 8 9 10 11 RESOLUTION NO. 97- A RESOLUTION FOR A TRANSPORTATION ENHANCEMENT PROJECT MAINTENANCE AGREEMENT FOR OAKS BOULEVARD SIDEWALK FROM VANDERBILT BEACH ROAD TO IMMOKALEE ROAD (C.R. 846) BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA. WHEREAS, the Florida Departmenl of Tranlportallon (FDOT) wishes lo enter into a 12 Transportation Enhancement Project Maintenance Agreement ('Agreement') with the 13 Board of County Commissioners ('Board') of Co~llef County, Florida; and 14 WHEREAS, a Resolution of the Board authorLzlng Ihe execution of that certain 15 Agreement with the FDOT is required; and 16 WHEREAS, the Board has the authority to enter into an Agreement with the FDOT 17 to undertake a Project as authorized by the Intermodal Surface Transportation El'l~ciency Act of 1991, as amended; and 19 WHEREAS, the Project consists of Oaks Boulevard Sidewalk from Vanderbilt Beach 20 Road to Immokalee Road (C.FL 846) (FDOT WPI No. 1123694). 21 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY 22 COMMISSIONERS OF COLLIER COUNTY, FLORIDA: 23 1. That the Agreement for State Project No. 03000-3626 ts approved. 24 2. That the Chairman of the Board of County Commissioners is authorized to 25 execute the Agreement with the Florida Department of Transportation. 26 This Resolution adopted this day of , 19 , 27 after motion, second and majority vote favoring same. 28 29 3O 31 32 33 34 35 36 37 38 39 40 42 43 44 45 ATTEST: DWIGHT E. BROCK, Clerk Approved as to form and legal suffi..~ciency 'l'"'Shiriey J~bar{ McEachem t~sistant Collier County Attorney m~O30697/Res FDOT MPO Agmt~.doc BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY Timothy L. Hancock, Chairman /i FL _..DA DEPARTMENT OF P O BOX 1249 Barrow, Florida (941) 519-2604 33831 March 20, 1996 Ms. Anita L. Chapman BICYCLE/PEDESTRIAN PROG. COORD. Collier County 2800 North Horseshoe Drive Naples, Florida 33942 RE: TRANSPORTATION EN}LANCEME~ PROJECT MAINTENANCE AGREEMENT WPI NO.: 1123695 STATE PROJECT NO.: 03000-3627 DESCRIPTION: Oolden Oate Blvd. Sidewalk from 25th St. SW to Wilson Blvd. Dear Ms. Chapman: Enclosed for executi6n are six (6) originals of the Project Maintenance Agreement covering the abo~,e mentioned project. Please have all originals executed by the Chairman of the Board of County Commissioners and return (5) executed agreements to us for execution by the Department together with two (2) original Resolutions and Certified Copies authorizing the Chairperson to execute the Agreements. Should you have any questions, please feel free to contact me at (941) 519-2328. VC/sdd cc: Marshall Dougherty Wally Clark Nor~lan Feder File Sincerely, Veronica Costa Work Program Administrator APR 2 STATE PROJECT NO.: 03000-3627 WPI NO.: 1123695 FAP NO.: SE-8888-(342) COUNTY : COLLIER TRANSPORTATION EN~.~LNCEMENT PROJECT MAINTENA/~CE AGREEMENT THIS is an Agreement, by and between the STATE OF FLORIDA DEPARTMENT OF TR3~NSPORTATION, hereinafter referred to as the "DEPARTMENT," and COLLIER COUNTY, hereinafter referred to as "LOCAL GO%rE~NMENT" W"I T N E S S E T H ~WHEREAS, pursuant to Section 339.08(2) (b), Florida Statutes (1995) and the Intermodal Surface Transportation Efficiency Act of 1991, the DEPARTMENT is authorized to undertake a project within the LOCAL GOVERNMENT geographical limits; and WHEREAS, said project is identified and known to the parties as State Project No. 03000-3627, WPI No. 1123695, Federal Aid No. SE-8888-(342), which will be of benefit to the LOCAL GOVERN~ENT; and WHEREAS, in accordance with Title 23, U.S. Code, Section 116 and Federal Highway Administration regulations issued pursuant thereto, there must be an agreement from the LOCAL GOVER/~MENT to maintain the project; and WHEREAS, the LOCAL GOVERNMENT by Resolution, dated , a copy of which is attached hereto and made a part hereof, has approved the Agreement and authorized its to execute said Agreement. NOW, THEREFORE, in consideration of the premises,the parties agree as follows: 1. The DEPARTMENT has undertaken the project and obtained approval for federal participation in Golden Gate Blvd. sidewalk from 25th Street Southwest to Wilson Blvd. 2. It is understood and agreed by the LOCAL GOVERNMENT that upon 'completion of th,-= project, in accordance with paragraph 4 of that certain Agreement executed between the parties on the LOCAL GOVERNMENT shall be responsible for maintenance of said project in accordance with the following federally accepted state standards: (a) Manual of Uniform Minimum Standards for Design, Construction and Maintenance for Streets and Highways (1989), as amended; (b) FDOT Procedures 850-065-001-d and 850-065-002-g, as amended. IAPR 2 ~ 3. This document incorporates and includes all prior negotiations, correspondence, conversations, agreements or 'understandings applicable to the matters contai'ned herein and the parties agree that there are no commitments, agreements or understanding concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representation or agreements whether oral or written. 4. To the extent allowed by Section 768.28, Florida Statutes, the LOCAL GOVERNMENT hereby agrees to indemnify, defend, save and hold harmless the DEPARTMENT and its officers, agents and employees from all claims, demands, liabilities and suits of any nature arising out of, because of, or due to any negligent act or occurrence of omission or commission of the LOCAL GOVERNMENT, its officers, agents or employees. It is specifically understood and agreed that this indemnification clause does not cover or indemnify the DEPARTMENT for its sole negligence. 5. This Agreement shall be governed, interpreted and construed according to the laws of the State of Florida. IN WITNESS WHEREOF, the LOCAL GOVERNMENT has caused this Transportation Enhancement Project Maintenance Agreement to be executed in its behalf this day of , 19 , and the DEPARTMENT has executed this Project Maintenance Agreement through its District Secretary for District One, Florida Department of Transportation, this day of , 19 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: By: ATTEST: District Secretary ATTEST: Clerk APPROVED Attorney Executive Secretary By: District Legal Counsel APR 2 ~ liB7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 31 32 33 34 35 36 37 38 39 ,40 41 42 43 44 45 RESOLUTION NO. g7- _ A RESOLUTION FOR A TF~,NSPORTATION ENHANCEMENT PROJECT MAINTENANCE AGREEMENT FOR GOLDEN GATE BOULEVARD SIDEWALK FROM 25TM STREET SW TO WILSON BOULEVARD BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA. WHEREAS, the Flodda [)epartment of Transporlation (FDOT) wishes to enter into a Transportation Enhancement grojec! Maintenance Agreement ('Agreement') with the Board of County Commissioner, s ('Board') of Collier County, Flodda; and WHEREAS, a Resolution of the Board authorizing the execution of that certain Agreement with the FDOT is required; and WHEREAS, the Board has the authority to enter into an Agreement with the FDOT to undertake a Project as authorized by the Intermodal Surface Transpodation Efficiency Act of 1991, as amended; and WHEREAS, the Project consists or' Golden Gate Boulevard Sidewalk from 25'~ Street SW to Wilson Boulevard (FDOT WPI No. 1123695). NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA: 1. That the Agreement for State Project No. 03000-3627 is approved. 2. That the Chairman of the Board of County Commissioners is authorized to execute the Agreement with the Florida Department of Transportation. ~ day of , 19 ..... This Resolution adopted this after tootle;n, second and majodty vote favodng same. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY Timothy L. Hancock. Chain'nan Approved as to form and leg~l sufficiency ~ Shirley Jean 1[4cEachem Assistant Collier County Attamey n-~OaC~97/Res FDOT MPO Agmla.d~ Il DEPARTMENT OF Illl{~ ',,'-'~ L f ' P 0 BOX 1249 Barrow, Florida (941) 519-2604 March 20, 1996 33831 Ms. Anita L. Chapman BICYCLE/PEDESTRIAN PROG. COORD. Collier County 2800 North Horseshoe Drive Naples, Florida 33942 RE: TRANSPORTATION EN}LANCEMENT PROJECT MAINTENA~{CE AGREEMENT WPI NO.: 11:!3696 STATE PROJE~? NO.: 03070-3501 DESCRIPTION: County Road 29 Paved Shoulders from US 41 to Everglades City Dear Ms. Chapman: Enclosed for execution are six (6) originals of the Project Maintenance Agreement covering the above mentioned project. Please have all originals executed by the Chairman of the Board of County Commissioners and return (5) executed agreements to us for execution by the Department together with two (2) original Resolutions and Certified Copies authorizing the Chairperson to execute the Agreements. Should you have any questions, please feel free to contact me at (941) 519-2328. VC/sdd cc: Marshall Dougherty Wally Clark Norman Feder File Sincerely, Veronica Costa Work Program Administrator STATE PROJECT NO.: 03070-3501 WPI NO.: 1123696 FAP NO.: SE-1531-(2) COUNTY : COLLIER TRANSPORTATION EN]tAMCEM]~NT PROJECT MAINTENANCE AGREE/~ENT THIS is an Agreement, by and between the STATE OF FLORIDA DEPARTMENT OF TRA/~SPORTATION, hereinafter referred to as the "DEPARTMENT," and COLLi[ER COUNTY, hereinafter referred to as "LOCAL GOVERAD4ENT". W I TNES SETH WHEREAS, pursuant to Section 339.08(2) (b), Florida Statutes (1995) and the Intermodal Surface Transportation Efficiency Act of 1991, the DEPARTMENT is authorized to undertake a project within the LOCAL GOVERNMENT geographical limits; and WHEREAS, said project is identified and known to the parties as State Project No. 03070-3501, WPI No. 1123696, Federal Aid No. SE-1531-(2), which will be of benefit to the LOCAL GOVERNMENT; and WHEREAS, in accordance with Title 23, U.S. Code, Section 116 and Federal Highway Administration regulations issued pursuant thereto, there must be an agreement from the LOCAL GOVErnmENT to maintain the project; and WHEREAS, a part hereof, the LDCAL GOVERNMENT by Resolution, dated a copy of which is attached hereto and made has approved the Agreement and authorized its to execute said Agreement. NOW, THEREFORE, in consideration of the premises,the parties agree as follows: 1. The DEPARTME]FT has undertaken the project and obtained approval for federal participation in County Road 29 paved shoulders from U.S. 41 to Everglades City. 2. It is understood and agreed by the LOCAL GOVERNMENT that upon gompletion of the project, in accordance with paragraph 4 of that certain Agreement executed between the parties on , the LOCAL GOVERNMENT shall be responsible for maintenance of said project in accordance with the following federally accepted state standards: (a) Manual of Uniform Minimum Standards for Design, Construction and Maintenance for Streets and Highways (1989), as amended; (b) FDOT Procedures 850-065-001-d and 850-065-002-g, as amended.' 3. This document incorporates and includes all prior negotiations, correspondence, conversations, agreements or -understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements or understanding concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representation or agreements whether oral or written. 4. To the extent allowed by Section 768.28, Florida Statutes, the LOCAL GOVERi~MENT hereby agrees to indemnify, defend, save and hold harmless the DEPARTMENT and its officers, agents and employees from all claims, demands, liabilities and suits of any nature arising out of, because of, or due to any negligent act or occurrence of omission or commission of the LOCAL GOVERNMENT, its officers, agents or employees. It is specifically understood and agreed that this indemnification clause does not cover or indemnify the DEPARTMENT for its sole negligence. 5. This Agreement shall be governed, interpreted and construed according to the laws of the State of Florida. IN WITNESS WHEREOF, the LOCAL GOVERNMENT has caused this Transportation Enhancement Project Maintenance Agreement to be executed in its behalf this day of 19 , and the ~EPARTMENT has executed this Project Maintenancg Agreement through its District Secretary for District One, Florida Department of Transportation, this day of , 19 By: ATTEST: STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION By: District Secretary ATTEST: Clerk AP PROVED: Executive Secretary By: District Legal Counsel 17137 1 2 3 4 5 6 7 8 9 10 12 RESOLUTION NO. 97- A RESOLUTION FOR A TRANSPORTATION ENHANCEMENT PROJECT MAINTENANCE AGREEMENT FOR COUNTY ROAD 29 PAVED SHOULDERS FROM U.S, 41 TO EVERGLADES CITY BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA. WHEREAS, the Florida Deparlment of Transportation (FDOT) wishes to enter into a Transportation Enhancement Project Mainlenance Agreement ('Agreement') wilh the 13 Board of County Commissior~ers ('Board') of Collier County, Florida; and 14 WHEREAS, a Resolution of the Board authorizing Ihe execution of that cedain 15 Agreement with the FDOT is required; and 1§ WHEREAS, the Board has the authority Io enter Into an Agreement wilh the FDOT 17 to undedake a Project as authorized by the Intermodal Surface Transpodation Efficiency 18 Act of 1991, as amended; and 19 WHEREAS, Ihe Proje,~ consists of County Road 29 Paved Shoulders from U,S. 41 20 to Everglades City (FDOT Will No. 1123696). 21 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY 22 COMMISSIONERS OF COLLIER COUNTY, FLORIDA: 23 1, That the Agreement for State Project No. 03000-3501 is approved. 24 2. That the Chairman of the Board of County Commissioners is authorized to 25 execute the Agreement wilh the Flodda Depadment of Transportation. 26 This Resolution adopled this __ day of , 19 . 27 after motion, second and majority vote favoring same, 28 29 3O 31 32 33 34 35 36 37 38 39 ,40 41 42 43 44 45 AT-TEST: DWIGHT E. BROCK, Clerk Approved as 1o form and legal sufficiency Shidey Jean McEachem Assistant Collier County A~tomey mk/O30697,'Ros FDOT MPO Agmls.d~C BOARD OF COUt JTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY Timothy L. Hancock, Chairman EXECUTIVE SUMMARY AWARD A CONTRACT FOR CONSTRUCTION OF THE MEDICAL EXAMINER FACILITY. BID NO. 97-2644. OBJECT~; That the Board of Collier County Commissioners award a construction contract for the Medical Examiner Facility to be located at 3768 Domestic Avenue in Naples Production Park. CONSIDERATIQN$; The County Corn,missioners authorized a project to purchase land and construct a new Medical Examiner Facility as part of the budgets for FY 95/96 and FY 96/97. Land was pur~c~ed and the architectural firm of Harvard, Jolly, Clees & Toppc Architects was hired 'to complete the design within the budset restrictions. Construction bids were obtaine~J for RFB 97-2644 on April 9, 1997 from firms that were prequalified on RFP 97-2622. Bids were: Vanderbilt Bay Con:~truction Co. Compass Construction Company Rovel Construction Company Professional Builder:~ Systems, Inc. Wallace Wilkes, Inc. Common Medical, Inc. $1,444,000.00 1,462,313.00 1,527,000.00 1,540,000.00 1,580,755.00 1,623,031.00 Copy of the Tabulation Sheet for c)7-2644 is attached. The Architect's estimate of probable construction cost was $1,594,000.(~0 thus the bids are within range. The bid from Vanderbilt Bay Construction Company has been reviewed and it is recommended that the Board approve an award of Contract 97-2644 to Vanderbilt Bay Construction Company. Awaxd is ~bject to approval by the County Attorney as to form and legal sufficiency. FISCAL IMPA(~Tr; Fund: 301 Cost Center: 140467 Project: 80112 'The project budget for FY 96/97 was $2,263,707 and included a construction estimate of $1,454,000. The revised budget based upon today's estimate and the construction cost of $1,,~A4,000 is $2,299,075. Additio~m.t funds of $35,368 are needed to complete this project. These funds will be budgeted in the FY 97/98 budget requests. The fY97 project btrlget assured the need for a $973,000 loan, howler, ~ projected cash fl~ will make the io~n ' ~ to be reb~geted in FY98 to c~lete the. project. APR 2 Z tq97 E×ccufivc Summary Page 2 GROWTtl MANAGEMENT !M_P~.(~/ Consistent with th~ Level of Service Requirement 0fthe Government Buildings Capital Improvement Element, ]~_C,..Q.~_~p. ATION: That the BCC atahorize the Chairman to execute a construction contract, ~d~er review by the Coum'y Attorney, with Vsnderbilt Bay Construction, Inc. for $1,444,000.00 for construction of ,the Medical E~miner Facility to b~ constructed at the Domestic Avenue location. PREPARED BY: REVIEWED BY: REVIEWED BY: REVIEWED BY: REVIEWED BY: Thomas A. Doncgan, P.E., Projec~'MsnlSer Offi~'xgf Capital pr~,ects Management Office of Capita] Projects Management ~St~hen Y~ Carneli',UDircctor Purchasinfl Department Thc;~s-~/5011i fi, Ad~gstrator Public Services Dep~.~'tment "' ) / l " '~" Rayrncr~d W. l~ler, P.E., Interim Administrator Public Works Division Date: Date: Date: Ct Date: Date: cc: Dr. Marta V. Coburn, M.D., Medical Examiner APR 2 2 I987 ~,~, opooooz EXECUTIVE SUMMARY APPROVAL TO WAIVE FORMAL BIDDING PROCEDURES AND AWARD A CONTRACT TO BONITA 'GRANDE SAND COMPANY TO PROVIDE BEACH COMPATIBE SAND FOR THE MARCO ISLAND T-GROIN CONSTRUCTION PROJECT. QB,/ECTIVEI To obtain approval to waive the formal bidding procedure and award a contract to obtain beach compatible sand from an approved upland source which is necessary to complete construction of the Marco Island T-Groin project. CONS ..IDERATION$:_ On November 5, 1996, the Board of County Commissioners approved a TDC grant application for production of beach sand for maintenance of Collier County beaches on an as needed basis. Subsequently, on March 25, 1997, the Board of County Commissioners awarded a contract for Bid No. 97-2626, Marco Island T-Groin Construction. It is estimated 'that 25,000 cubic yards of compatible beach sand from an upland source will be necessary to complete this project. In tiffs regard, the only source of upland sand that has been fore,ally approved by the Florida Department of Environmental Protection for use on Collier County beaches is that located in the quarry of the Bonita Grande Sand Company in Bonita Springs. In addition, this provides the most cost effective source of sand because of its proximity to the Collier County beaches. Therefore, in that this is considered to be a sole source purchase, approval is requested to waive the formal bidding procedure and award a contract to Bonita Grande Sand Company in the amount of $158,250.00 (25,000 c.y. @ $6.33/c.y.) to provide beach compatible sand for the Marco Island T-Groin project. Execution of the contract is subject to approval by the County Attorney as to form and legal sufficiency. ,FISCAL IMPACT: Cost: Fund: Cost Center: Project Number: $I 58,250.00; to be obligated in the budget for FY 96/97. (195) Tourist Development - 60% (110.406) Beach renourishment - Category A (80225) Collier County Beach Renourishment Sufficient funds have been appropriated and are available in the budget fix FY 96/97 for this purpose. GROWTH MANAGEMENT IMPACts. None RE¢OMMENDATIQN: Th~.~t the Board of County Commissioners: Waive the formal bidding procedure and ~ward a contract to Bonita Grande Sand Company in the amount of $158,250.00 to provide beach compatible sand for the Marco Island T-Groin proje.~t. 2. Authorize the Chairman to execute the contract. APR'2 2 1~7 Executive Summary Page 2 Harold E. Huber, Project Manager III Office of Caifital Projects Management Stephen Y'. (.smell]', Dire6'tor Purch .asing [)epartme,~ REVIEWED BY: ~ Adotro ~ ~r~, P.E., ~eao~ Office ofCapit~J Projeet~ l¢l~m~gemmt l~ym6nd W. Miller, P.E., Interim Administrator Public Worl.:a Did,ion REVIEWED BY: Steve Carnell, Director, Pur,¢hasing Department Marco Island Beach Renourishment Advisory Committee Beach RenoufishmenffMaintenance Committee p as/ea:s~tmbon ~t a ~d. OI Date: ¥' tO/. ~ -) / / Date: __'~/~'//~ ? / APR 2 2 1D87 EXECUTIVE SUMMARY AWARD A CONTRACT FOR BID NO. 96-2578, "ALL PURPOSE UTILFFY TRACTOR" GLADE & GROVE SUPPLY IN THE AMOUNT OF ,$38,395.00. ~OBJECTIVE: To award a contract for the purchase of an "All Purpose Utility Tractor" for use in the Collier County Beach Cleaning Operations. CQN$I'DERATIONS: Sealed bids for Bid No. 96-2578 were opened on September 11, 1996. Advertisement for bids was posted on August 14, 1996. Invitations to bid were sent to seventy-one (71) vendors. A summary of the bids received is as follows: ~ONTRACZO.~ Glade & Grove Supply Creel Ford Tractor Company Kelly Tractor Sandland Equipment Corp. Glade & Grove Supply Glade & Grove Supply $38,395.00 38,500.00 43,295.00 45,810.00 39,375.00 39,875.00 The Office &Capital Projects Management has reviewed the total costs and has found them to be correct as tabulated. The low bid from Glade & Grove Supply was for the tractor currently being leased for performance of the beach cleaning operation. Based upon a review of'the specifications, the staff recommends that this contract be awarded to Glade & Grove Supply as providing the equipr~ent specified for the lowest cost and being in the best interest of Collier County. FISCAL IMPA~T: Cost: Fund: Cost Center: Project Number:. $38,395.00; to be obligated in the budget for FY 96497. (195) Tourist development (60%). (1104(:;)6) Beach Renoufishment - Category A. (80225) Collier County Beach Renoufishment. Funds in the amount of $25,000.00 have been previously appropriated for this purpose (Agenda item 16 (B) (I), April 23, 1996). Therefore, a budget mmendment will be necessary whereby the additional fimds required will be transferred from Fund reserves to the appropfia:e expenditure category for this obligation. GROWTH MANAGEMENT IMPACT; None APR 2 2 1997 ,,.-! . __ Execudve Summary Page 2 ~R_E(~QMM£NDATION; That the Board of County Commissioners award a contract for Bid No. 96-2578, "All Purpose Utility Trtctor" to Glade & Grove Supply in the amount or' $3~,395.00, approve the neceslary buds~t unendment tnd authorize the Chairman to execute the contract. ~..,,.//' / H~rol-d E. Huber, Projeci Ma.nager III Office of Capital Proj.¢cis Manasement REV'[EWED BY: ¥./¢.?? Steve Camell, Director Purchasing Department /x.,., ,:' ? / ,..' ~v~D ~Y: ~d,,~',/----~.. ~. ~:::: ~/.. '/~. Adolfo A. Go~e~ P.E., Dir~to~~ Offi~ ot'Capit~ Projects Management ~~D BY: ~'~ ~o~d W. ~I]~, P.E., Imefim Ad~strator ~blk Work.~ DMsion attachment Steve Carnell, Director, Purchasin8 Department Glade & Grove Supply TABULATION FOR BID #96-2578 "All Purpose Utility Tractor" INVITATIONS SENT TOt 71 Vendors POSTING DATE: Aug. 14, 1996 OPENING DATE: Sept. 11, 1996 Total Price for the ?urnish & Delivery of an All Purpose Utility Tractor per the specifications. Delivery Time in Calendar Days ARO Manufacturer's Specifications attached Prompt Payment Terms: Addenda Acknowledged: _~Yes__No /.Yes__No /'.Yes_ .No % days %__days __%__days Net 30 Net 70 ...... Net 30_ ~Yes__No % days Net 30 "No Bids" received from~ M.D. l(oo~y & Sons, Inc.; Action F~brication & Truck Equipment; L.B. Smith, Inc.; ProE~uip, Inc.; C&rgote~ Southeast, Inc.; Ring Rent; Linder Industrial Machinery; Altec in~ustr~es, Inc.; Future Horizons, Inc.; B.J. Excavating Equipment, Inc.; Southeast Waste Systems, Inc.~ Ow&to=ns. Equipment Company; Menzi USA Sales, Inc.; and Southern Crane & Tractor Supply APR 2 Z i TABULATION FOR BID #96-2578 POSTING DATE: Aug. 14, 1996 "All Purpose Utility Tractor" INVITATIONS SE~ TO: 71 Vendors OPENING DATE: Sept. 11, 1996 Total Price for the Furnish & Delivery of an All Purpose Utility Tractor per the specifications. Delivery TLme in Calendar Days A-RO Manufacturer's Specifications attached /Yes. __No __/Yes--N° Yes _No Prompt Payment Terms: ..%__days %__days % days Net 30 Net 30 Net 30 !ends Acknowledged: Yes__No % day~ Net 30 "No Bids" received froz=~ M.D. Moody & Sons, Inc.; Action Fabrication & Truck Equipment; L.B. Smith, Inc.; ProEquip, Inc.; Cargotec Southeast, Inc.; Ring Rent; Lindner Industrial Machinezy; Altec industries, Inc.; Future Horizons, Inc.; B.J. Excavating Equipment, Inc.; Southeast Waste Systems, Inc.; ~wato~=a Equipment Company; Menzi USA Sales, Inc.; and Southern Cra.ne & Trac'=or Supply .:E,X E~U'T!VE $IjMMARY ADOPT A RESOLUTION GIVING ASSURANCES THAT TIlE T-GROIN PROJECT ALONG HIDEAWAY BEACH WILL BE CONDUCTED IN ACCORDANCE WITH THE DEP PERMIT. OBJECTIVE: Adoption of a resolution providing assurances to the Florida Department of Environmental Protection relative to issuance of a permit for construction of T-Groins along Hideaway Beach. CONSIDERATIONS; On March 25, 1997, the Board of County Conunissioners awarded a contract for Bid No. 97-2626, Marco lsland T-Groin Construction subject to receipt of permits fi.om the regulatory agencies. A requirement associated with the issuance of a permit from the Florida Department of Environmental Protection (FDEP) is adoption of a resolution giving assurances that the project will be conducted in accordance with the FDEP permit. The attached resolution has been prepared for consideration in this regard. Particular attention should be given to the commitment set forth in Section 2 whereby the structures may be required to be removed if deemed necessary by FDEP. FI$(~AL IMPA(FF; None GROW'I'll MANAGEMENT IMPAq'T: None RECOMMENDATION; That the Board of County Commissioners: 1. Adopt the attached Resolution giving assurances that the T-Groin project along Hideaway Beach will be conducted in accordance with the DEP permit. 2. Authorize the Chairman to execute the Resolution. PREPARED BY: REVIEWED BY: REVIEWED BY: Harold E. Huber, Project Manager HI Office/~f Capital Pxoi~cts Management ×do 'o X. ~no~ ~ ~llm P.E., Inter~ ~blic Wo~s Date: d. /q. 9 9 Date: ?///?/~.? Attachment cc: Beach Renourishment/Maintenance Committee Marco Island Beach Renourishment Advisory Committee 17 20 21 22 2~ 2,1 26 27 2') III:SOI. tI'I'ION NO. 9'/-____ A I~,ESOLU'I'ION LIY TIlE IIOARIJ O1: COUNTY COMMISSIONERS OF COLLIEP, COUNTY, FLORII)A TO TIlE STA'I'I~ O1: FI,Olll I),\, DEi~AiUi'BiENT OF EN VI I~,O N 1M EN'I'A 1- PROTECTION, GIVING ASSUItANCES TIIAT TIlE T-GROIN I'I~,OJECT AI. ONG IIII)ILA~VA¥ IIL'ACII WILL BE COI'~DUCTED IN ACCOI~,DANCE WITII TIlE DEP WHEREAS, its May 199'7. Pcrmlt No. JCl' 112934539 is cxpcc~ed lo be approved by the Florida Department of Envitonnscntal Prol~cllon (DEP); and WHEREAS, ~his permit will allow ('oilier Couss~y Io COllSIrt~cl 5 T.~roins along Hideaway Beach on Marco Island;~msd WHEREAS, lhe permit will conlnin a pcrmil condilion retlulrh~g lhe Counly ~o provide wriHen ~ssurance Ih~l lhe projccl will be cond~mcled in nccordance wi~h ~he p~rmil ~nd plan as ~pprovcd by WHEREAS. Collier Counly is willin~ mForemenlioned condition and is NOW, THEREFORE. BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLOItlI)A, ~hai: Sec;ion I. The Co~nly mssures ;he DEP lhal lhe projecl will be conducled in accordance with ~he moni~orin~ and ~pproved by the D~P. Seclion 2. The Counly commils ilself ~o removin~ lhe projecl, i~ required ~o. ~nd io r~slorin~ ~m~y damaged arens necessary, ~t the Counly's oxvn expense. Section 3. The Courtly a~recs to hold Ihc Slate of Florida and the DEP harmless from any Iiabilily sssocialcd wilh ~his project, ~o thc extent allowed by Florida law. PG.~--- 1 6 -/ $ 9 I0 I1 12 13 14 16 17 18 19 2O Section 4. This Resolution shall t;~kc clTcc! immcdiatcl)' upon adoplion. This Resolution ndoF, tcd Ibis motion, second and m~jorily BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. I:LORIDA ATTEST D~vight E. rJrock, Clerk By:. Deputy Clerk Approved as lo £orm and legal sufficiency: David C. Wcigel County Attorney ll[ll;Ih/rel~lu'Jien ~o OOQO0 'rhnodw L. Hancock. AICP, Chairman APR 2 2 I997 PG. ~.,~ EX~:CUTIVE SUI~AITY RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS APPROVE THE ATTACHED BUDGET AMENDMEh~ WHICH PROVIDES THE FUNDS TO RENOVATE THE ]~NTERIOR OF THE GOLDEN GATE BRANCH LIBRARY OBJECTIVE: To enlarge the children's room and the adult reading room through minor remodeling and to renovate the interior so that it is equal to the other branches in cleanliness and serviceability. CONSIDERATIONS: The Golden Gate Branch is one of the older branches of our system; however, due to its unique location and population it is one of the most successful. In Fiscal Year '96 over 170,000 citizens visited the location checking out over 250,000 items. In addition, the branch serves the largest children's population in the county and runs the most active summer reading programs. This heavy use by the population has created a high degree of wear on the facility and its furnishings, lit has also created the need to re-allocate existing space to provide larger and more effective areas of public service. The requested funds will be used to renovate the interior with new carpet and paint and to remodel the existing structure to provide more public space in the children's and adult areas. In addition, funds are also provided to enlarge the circulation desk and to provide a children's storytelling platform. The entire project can be completed in 10-14 days. GROWTH MARAGEMENT IMPACT: None FISCAL IMPACT: This project, other than the initial investment of $53,000.00 will require no on-going funds for operations. RECOMMENDATION: That the Board of County Commissioners authorize the needed work to be done on the Golden Gate Library and provide funds by approving the attached budget amendment. Prepared by: J°hn W~J ~nes, ~%a~y Director Reviewed and_ Approved by:~~=__=~=_.~ Thomas W.- Public Services Ad~inistrator Date:~&~ Date:~ APR 2 2 E)LECUTIVE SUMMARY RECOMMENDATION THAT THE BOARD OF COLLIER COUNTY COMMISSIONERS ENTER INTO AN INTERLOCAL AGREEMENT WITH THE CITY OF NAPLES TO PROX~qDE FREE BEACH PARKING FOR AI,L COLLIER COUNTY RESIDENTS , AND BY WHICH THE RECIPROCAL IS TRUE FOR CITY OF NAPLES RESIDENTS. OBJECTIVE: To have the Bo;mi of County Commissioners approve a reciprocal beach parking agreement with the City of Naples to provide free beach parking for both City and County residents. CONSIDERATIONS: For the para several years the City of Naples and Collier County have implemented a reciprocal beach parking agreement by which both City and County residents may utilize each other's facilities at no charge. This agreement expires on September 30, 1997. To this end both City and County Staff have proposed a new agreement for a ix:riod of three years by which this same program may continue. Basically stated residents may utilize both beach facilities at no charge via issuance of a free beach parking permit. The County agrees to remit to the City monies to cover the expenses associated with beach parking enforcement, maintenance, and clean up. Either party may terminate this agreement via written notification at least ninety days prior to the start of the new fiscal ).'ear. GROWTH MANAGEMENT: None FISCAL IMPACT: 'I'ne remittance to the City for fiscal year 1997/I 998 shall be: in the amount of $i78,105.03 plus the change in the Cons~er Price Index ~om October 1,1996, to September 30, 1997. For fiscal years 1999 and 2000, the County shall remit to the City the fiscal year 1997/1998 payment plus the anmunt of the am~ual change in the Constumer Price Index for each of the two years, measured by the 12 month change in the unadjusted Consunaer Price Index October through September anmmlly. Monies have been specifically budgeted for this agr~ment in the FY 97/98 budget. Fund - 001.. 156363 the B'~ch and Water Budget. RECOMMENDATION: Staff is recommending that the Board of County Commissioners approve the said agreemcnt ,Mth the City of Naples to provide free beach parking for all residents. APR Z Z 199 ' [ BUDGET AMENDMENT General Fund (001) FUND TITLE Date prepared: April 7, 1997 (FUND NO.) REQUEST For Budget/Finance Use Only BA# JE~ BAR# A.P.H. Date TO BCC YES NO If previously approved, BCC Agenda Date: Ilem No. Attach Executive Summary C~lden Gate Branch Cost Center Title ~XPEN S_E 156140 Co~t Center No. BUDGET DETAIL Renovations Project T~:, P¢oiec~ No. EXPENDITURE OBJECT CODE 764310 763100 EXPENDITURE TITLE Furniture Improvements/Genera.1 T~ INCREASE CURRENT (QECREASD BUDGET 10,0OO 0 43,000 $ $ $ $ 53,000 REVISED BUDGET 10, OOO Cost Center Title t~PENDITURE · OBJECT COOE Cost Center No. EXPENDITURE TITL,.I~ To~ $ Proje~ Title INCREASE (DECREASE) CURRENT BUDGET Projec~ No. REVISED BUDGET $. Cost C~nter Tkie REVENUE _ OeJ{kQ.'T COaE 991000 R__~ N V .~ 919OLO Cost Center No. n EVENt3~ TiT',..E Contingency BUOGI~T O{~TAIL Project Title INCREASE (53,OOO1 CURRENT BUOGE'F To~J S (53,0OO) Proie~ No. REVISED BUO(~r $ S EXPLANATION The Golden Gate Branch Library, due to its heavy use is showing extreme wear. In addition, usage increases necessitates reallocation of building space to create more public space in the children's room and the adult reading room. ~.e~e ar~ ~r~ average? Funds are available in contingency area of the 'General Fund Reserve. COST CENTER DIRECTOR: DIVISION ADMINISTRATOR: .REVIEW PROCESS DATE 1 BUDGET DEPARTMENT: AGENCY MANAGER: FINANCE DEPARTMENT: CLERK OF 8OARD ADMIN: INPUT BY: B.a. NO.: Fo,m No. ~o/o~/~o Prepared by: Gar~ Frane~, Parks Superintendent Department of Parks and Recreation DATE Reviewed and ., '} Maria Rarnsey, Dir(e~ Department of Park~fid Recreation DATE Reviewed and Approved by: Thor~- W~O~l~ff, Admi~l)l~'at°r Division of Public Services Reviewed and Approved by: Michael Smykowski, Director Office of Management and Budget INTERLOCJtL AGREFI~ENT FOR CITY-COUNTY BEACH PAPJfING THIS AGREEMENT, made and entered into this day of , 1997, by and between the CITY OF NAPLES, a municipal corporation, hereinafter called "City" and COLLIER COUNTY, hereinafter called "County", to provide for the maintenance and operation of the beach areas and related parking sites within the City of Naples and to provide for the County to pay a portion of the expenses to provide for beach maintenance and free parking for Collier County residents. WITNESSETH: ~rHEREAS, the City has built and maintained the beach area and related parking sites; and WHEREAS, the County desires to provide for continued free parking for all County residents at the beach area and related parking sites within the City. NOW, THEREFORE, in consideration of the mutual covenants contained herein, the parties hereby agree as follows: 1. A certain number of parking spaces at each beach end will be reserved for permit parking and will not be metered. 2. The City and the County have implemented a reciprocal beach parking program whereby all residents of Collier County may obtain, at no charge, a beach parking sticker valid for free parking at any County beach parking location and at any City beach parking location. The City agrees to maintain a program to distribute beach parking stickers to all County residents at no charge. County agrees to supply City with beach parking stickers for distribution at no charge to City. 3. The City will operate a beach patrol and maintenance program to provide for beach and beach parking regulation enforcement; beach and beach parking cleanup and beach and beach parking maintenance. 4. Ail expenses and revenues for the beach and beach parking program will be accounted for as separate funds of the City in accordance with generally accepted accounting principles. 5. In return for free parking permits, regardless of the number issued to County residents, and for beach maintenance services by the City, as described in Paragraph three of this agreement, the County shall remit an annual pa}~ent to the City. The payment amount for Fiscal Year 1997-1998, beginning October 1, 1997 and ending September 30, 1998, shall be in the amount of $178,105.03 plus the change in Consumer Price Index (CPI) from October 1, 1996 to September 30, 1997. For Fiscal Years 1999 and 2000, County shall pay to the City the amount of the Fiscal Year 1997-1998 payment plus the amount of the annual change in the CPI for each of the two years, measured by the 12 month change in the unadjusted CPI October through September annuall~.~ Interlocal Agreement Page 2 6. One-half of the amount payment due shall be paid to the City not later than November 1st of each fiscal year. The remaining one-half shall be paid not later than May 1st of mach fiscal year. 7. City shall provide annual budgets and annual financial reports to County each year as soon as reasonable after publication. 8. Either party may terminate this agreement for either the second or third year, Fiscal Year 1998-99 or Fiscal Year 1999-2000, with written notification at least ninety days prior to the start of the Fiscal Year. IN WITNESS WHEREOF, the parties have set their hands and seals this day of 1996. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Deputy Clerk Approved as to form and legal sufficiency% Assistant County Attorney ATTEST: ~ara Norma-~ ~ity Cl~r~ APPROVED AS TO FORM A.ND LEGALITY BY BY: JOHN C. NORRIS, CHAIRMAN CITY OF N~PLES /q ~ BY: ~{1-1 ~arne , y City Attorney 1804 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 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 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 Liens shall be approved by Resolution of the Board of County Commissioners. The attached Resolution lists the 7 accounts that have 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 approximately $48.00 which is to be charged to Account No. 510-102030-649030. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the 7 Satisfaction of Liens for the accounts listed in the Resolution and authorizing the Chairman to sign the 7 Satisfaction of Liens for the 1991 Solid Waste Collection and Disposal Services Special Assessment Liens. Pam Callis, Accounting Technician Reven~lS~rvices Department T~res~ A. Riesen, Re~;-e~-ue Manager Revenue Services Depadmen~ John",~. Yonkosky, Dire__~r Reveh~e Services D~'~rtment~-'- Leo Ochs, Jr., Admi~rator ) Support Services ~i~ion Date:_ _-',~. ~_..~ c~ '.~ Date: [')ate: Date: APR221997/ ? $ 9 I0 I! 12 13 16 17 19 20 21 22 23 24 25 26 27 28 29 31 32 33 34 35 37 3~ 42 4~ 46 47 49 $1 RESOLUTION NO. 97 -~ A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1991 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of County Commissioners on January 26, 1993 adopted Resolution No. 93-29 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1991; and WHEREAS, 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 properties for the delinquent solid waste collection end disposal services spedal assessments for 1991; and WHEREAS, Collier County Ordinance No. 90-30, es amended, requires the Board to approve by Resolution and record if1 the Official Records a Satisfaction of Lien on all accounts that have been paid in full. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that pursuant Io Collier County Ordinance No. 90-30, as amended, the Board recognizes full payment and receipt of the 1991 Service Year Solid Waste Collection and Disposal Special Assessment for the following accounts numbered below, subsequent to the adoption of Resolution No. 93-29, whereupon a lien had been recorded on real property pertaining to the accounts identified herein. The Satisfactions of Lien attached hereto referencing the accounts identified herein are hereby approved and the Chairman is h~reby authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to record this Resolution and these Satisfactions of Lien individually in the official records of Collier County: Acc.~unt No. 17556 Account No, 39709 Account No. 45955 Account No. 51855 Account No. 70357 Account No. 82206 Account No. 92555 'r'nis Resolution adopted this majority vote. ATTEST: DWIGHT E. BROCK, CLERK Approved as to form and legal sufficiency: ~hir~y Jean McEachem Chief Assistant County Attorney day of ,1997 after motion, BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: TIMOTHY L. HANCOCK, CHAIR&tAN APR 1997 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 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 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 resid~.ntial unit lien. Resolution No. 93-29 was recorded on February 1, 1993 in Official Record Book 1793, Pages 459 through 598 of the Official Record.,; 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. 90-3[), as amended, provides that Satisfaction of Liens shall be approved by Resolution of the Board of County Commissioners. The attached Resolution lists the 3 accounts that have 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 approximately $24.00 which is to be charged to Account No. 510-102030-649030. GROVVTH MANAGEMENT IMPACT: None RECOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the 3 Satisfaction of Lien,,s for the accounts listed in the Resolution and authorizing the Chairman to sign the 3 Satisfaction of Liens for the 1991 Solid Waste Collection and Disposal Services Special Assessment Liens. Pam Callis,.~.ccounting Technician Rev%Services//A ~'iDepartment ' T~re§a~'.-F~.ie,,en: Revenue Manager Revenue Services Department Reviewed bye: ~.~Y'~."-,----% .~ ,~>~ r~~ - Jbhn~. Yonk0Sk~, t~ecto R~v~'~e Servi~)e~ I eo~s J¢ 'Adm'bistr tor Suppod Se~i~s D,~~ Date: Date: Date: i APR 2 2 19971 27 2~ 2~ 3O 35 ~7 4O 4! 42 45 47 ! RESOLUTION NO. 97 - 2 3 A RESOLUTION APPROVING SATISFACTION OF LIENS 4. FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL 3 THE 1991 SOLID WASTE COLLECTION AND DISPOSAL SERVICES 6 SPECIAL ASSi-'SSMENTS ? WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of 8 Count,/Commissioners on January 26, 1993 adopted Resolution No. 93-29 authorizing the 9 recording of notices of liens for the delinquent ~olld waHe collection and disposal services special Io assessments for 1991; and I! WHEREAS, Resolution No. 93-29, was rscorded on February 1, 1993 in Official Record Book 12 1793, Pages 459 through 5(.)8 of the Official Records of Collier County, Florida, which placed a lien 13 on certain properties for the delinquent solid waste collection and disposal services special t4 assessments for 1991; and t.$ WHEREAS, Collier County Ordinance No. 90.30, as ~,mended, requires the Board to [6 approve by Resolution and record in the Official Records a Satisfaction of Lien on all accounts that [? have been paid in full. t8 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS 1<) OF COLLIER COUNTY, FLORIDA, that pursuant lo Collier County Ordinance No. 90-30, as 20 amended, the Board recognizes full payment and receipt of the 1991 Service Year Solid Waste 2t Collection and Disposal Special Assessment for the following accounts numbered below, 22 subsequent to the adoption of Resolution No. 93-29, whereupon a lien had been recorded on real 23 property pertaining to the accounts identified herein. The Satisfactions of Lien atlached hereto 24 referencing the accounts identified herein are hereby approved and the Chairman is hereby 25 authorized to sign on behalf cf the Board of County Commisstoner~, and the Clerk is directed to 25 record this Resolution and Ihese Satisfactions of Lien individually in the official records of Collier County: Account No. 22509 Account No. 62909 Account No. 87654 This Resolution adopted this day of =.. majority vote. AT'TEST: DWIGHT E. BROCK, CLEI;;K Approved as to form and legal sufficiency: Shirley Jean McEachem Assistant County Attorney ,1997 after motion, second and BOARD OF COUI'~/'Y COMMISSIONERS COLLIER COUNTY, FLORIDA BY: TIMOTHY L. HANCOCK, CHAIRMAN APR 2 2 1997 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 OBJECTIVE: That the Board of County Commissioners adopt a Resolution approving the Satisfaction of Liens for cedain 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 m;Jiling 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, Ftodda, which placed a lien on certain residential properties for the 1992 Solid Waste Collection and Disposal Services Special Assessments. Colfier 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 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 Lien and the Resolution is approximately $94.50 which is to be charged to Account No. 510-102030-649030. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the 15 Satisfaction of Liens for 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. Pam Calti~, Accounting Technician Rev~u~ Services Depadment 'Teresa A. Riesen, Revenue Manager Revenue Services De~:.artment Jo, hq A. Yonkosky, D~r-{,ctor~ R~v~nue S e rvi ce s~'l~"l?a rt r~"r~n t I_ed'Ochs, Jr., Administrator Support Services Divi~?ffn Date: "'5~, ~ .'~,,~,c~ '"[ APR 221997 ! / -1 2 3 4 6 9 lO II 12 13 14 15 16 17 18 19 2O 21 22 23 24 2~ 26 27 28 29 31 32 33 ~4 39 42 43 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, pursuant to Collier County Ordinance No. 90.30, as amended, the Board Of Countv Commissioners on September 19, 1994 adopted Resolution No. 94-668 authorizing the recording of notices of liens for the delinquent solid waste collection and Olsposal services special ~issessmen~s for 1992; and WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board to approve by Resolution and record In the Official Records a Satisfaction of Lien on all accounts that have been paid In full. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance No. 90-30, as amended, the Board recognizes full payment and receipt of the 1992 Service Year Solid Waste Collection and Disposal Special Assessment for ~.he following accounts numbered below, subsequenl: to the adoption of Resolution No. 94-668, whereupon a lien had been recorded on real property pertaining to t:he account~ Identified herein. The Satisfactions of Lien attached hereto referencing the accounts Identified herein are hereby approved and the Chairman Is hereby authorized to sign on behalf of the Board Of County Commlssloners, and the Clerk IS directed to record thls Resolution and these Satisfactions of Lien Indlvldually In the official records of Collier County: Account N'o. 24853 Account: No. 58751 Account N,o. S9103 ACcount No. G4758 Accounl: No. 68000 Account: No. 78207 Account: NO. 94906 Account: No. 10.~554 Account No. 114459 Account: NO, i182C~S Account: NO. ii9551 Account No. 142955 Account: NO. 14300~ ACCOUnt No. 148357 Account NO. 35554 APR 2 2 1997 6 7 9 ]! 12 19 This Resolution adopted this second and majority vote. ATTEST: DWIGHT E. BROCK, CLERK Approved as to form and legal sufficiency: Assistant County Attorney Oay of ,1997 after motion, BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: TIMOTHY L. HANCOCK, CHAIRMAN APR 2 2 1997 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 OBJECTIVE: That the Board of County Commissioners adopt a Resolution approving the Satisfaction of Liens for certain residential accountl 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 Seplernber 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 notlc~ 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 be approved by Resolution of the Board of County Commissioners. The attached Resolution lists the 12 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 Lien and the Resolution is approximately $78.00 which is to be charged to Account No. 510-102030-649030. GROWTH MANAGEMENT IMPACT': None RECOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the 12 Satisfaction of Liens on the accounts listed in the Resolution and authorizing the Chairman to sign the 12 Satisfaction of Liens for the 1992 Solid Waste Collection and Disposal Services Special Assessment Liens. Para Ca/~, Accounting Technician ReveF~e Services Department Reviewed by: ~.._~,/~ ~'_.~/C--''-''~/''' Teresa A. Riesen, Revenue Manager Revenue Services Department Reviewed by: JchhxA' Yonkosky, I~i~ector/ Reveh,ue Service~.Erdpartment Leo Ochs, Jr.,-Administ[/~tor Support Services Divi~Sn Date: APR 2 2 1997 A RESOLUTION APPROWNG SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1992 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS 8 WHEREAS, pursuant to Collier Count70rdinmnce No. 90-30, ms amended, the Board of County 9 Commissioners on September lQ, 1Q94 adopted Re~olution No. ~4-668 authOriZing the recoiling of notices of tO liens for the delinq[mnt solid waste coltecUon and disposal ~ervtoas special as~ssments for 1992; and ! I WHERE. AS, Collier Co~n~ Ordi~anc~ NO. ~O-30, as amended, requires the Board to approve b7 12 Resolution and record in the Ot~,.~1RecCh~ll I $1tilf~ctJofl Of Lien on ell accounts that have been paid in full. 13 NOW, THEREFORE. BE IT RESOLVED BY THE BOAteD OF COUNTY COMMISSIONERS OF ]4 COLLIER COUN3~f, FLORIDA, that pursuant to Collier County Ordinance No. 90-30. Is amended, the Board 15 recognizes full payment and receipt of the 1992 Service Year Solid Waste Colh~,cfion and Disposal Special 15 Assessment for the fol~:~wing account~ numbered below, subsequent to the adoption of Resolution No I? ~4-668, whereupo~ a lien had been rec. c~"ded on real properly pertaining to the accounts idenbt~ed herein. 18 The Satisfactions of Lien a['tached hereto referencing the accounts identified herein are hereb~ approved and 19 the Chairman i~ hereby authorized to sign on behalf of the Board of Coun['f Commissioners. and the Cle~ is 20 directed to record '.his Resolution and these Satisfactions of Lien individually in the offidal records of Collier 2t County: 22 23 Account No. 1452 24 Account No. 29159 Z~ Account No. 51305 26 Account No. 65252 27 Account No. 77004 2S Account No. 83205 29 Account No. 83250 30 Account No. 83302 31 Account No. 93855 32 Account No. 110301 33 Account No. 128458 ~4 Account 1'4o. 132907 36 This Resolution adopted this ~M day of ..... 37 vote. 4O 41 42 43 A"CTEST: DWIGHT E. BROCK, CLERK .... 1997 after n~tion, second end majority BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: TIMOTHY L. HANCOCK, CI-~JRMAN APR 2 2 1997 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 OBJECTtVE: 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 Nc,. 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 Services 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, 19!;)4 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 53 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 and the Resolution is approximately $328.50 which is to be charged to Account No. 510-102030-649030. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the 53 Satisfaction of Liens for the accounts listed in the Resolution and authorizing the Chairman to sign the 53 Satisfaction of Liens for the 1993 Solid Waste Collection and Disposal Services Special Assessment Liens. Pre pa red by: Pam Calli;~, Accounting Technician Reve. n,~/Services Depadment Reviewed by: Teresa A. Riesen, Revenue Manager Revenue Servic, es Departmertt,, R~.vCue Ser'~'ic.es'~Departme '~t / Leo Ochs, Jr., Ad¢inistrs~r Support Se~ice.4dl~ivisio~ Date:_ Date: RESOLUTION NO. 97- A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL FOR THE Ig93 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS lo WHEREAS, pursuant to Collier County Ordinance No. 90°30, as amended, the ii Board of County Commissioners on September 20, lg94 adopted Resolution No. 12 94-694 authorizing the recording Of notices of liens for the delinquent solid waste 13 collection and disposal services special assessments for 1993; and 14 WHEREAS, Collier County Ordinance No. 9~30, as amended, requires the Board is tO approve by Resolution and record In the Official Records a Satisfaction of Lien on 16 all accounts that have been paid In full. ~7 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF IS COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance No. g0030, as ~9 amended, the Board recognizes full payment and receipt of the 1993 Service Year 2o Solid Waste Collection and Disposal Special Assessment for the following accounts 21 numbered below, subsequent to the adoption of Resolution No. 94-694, whereupon 2z a lien had been recorded on real property pertaining to the accounts Identlfled 27 herein. The Satisfactions of Lien attached hereto referencing the accounts 24 Identified herein are hereby approved and the Chairman Is hereby authorized to 2s sign on behalf of the Board of County Commissioners, and the Clerk Is dlrected to 26 record this Resolution and these Satisfactions of Lien Individually In the official 27 records of Collier County: Account NO. 372 Account No. 505 ACcount No. 1177 ACCOUnt No. 2053 Account No. 2794 ACCOUnt NO. 4682 3s Account NO. 4763 Account No. 5681 Account No. 6.~18 Account No. 6871 Account NO. 6910 4o ACCOUnt NO. 7427 Account No. 7618 ACCOUnt NO. 8455 43 Account No. 10362 Account NO. 10i~B3 ACCOUnt NO. 11170 Account No. 1119S 47 Account No. 11594 Account No. 12438 Account NO. 13233 5o Account No. 1356~ t 2 '7 ! 9 II 12 ~4 I? 18 19 23 32 33 Account: NO. 13576 Account No. 13819 Account No. 14834 Account No. 15260 Account No. 15406 Account NO. 16081 Account No. 16272 Account NO. 16476 Account No, 16735 Account NO. 17310 Account No. 18128 Account No. 19813 Account No. 21348 Account No. 21500 Account No. 21652 Account NO. 22185 ACCount NO. 22240 Account NO. 23171 Account No. 24617 Account No. 24840 Account No. 25755 Account No. 25784 Account No. 26013 Account No. 29230 Account No. 29324 Account No. 29706 ACCOUnt NO. 29900 Account NO. 306047 Account No. 770 Account No. 3188 Account No. 3764 This Resolution adopted thl$ second and majority vote. 37 38 4O ATTEST: DWIGHT E. BROCK, CLERK 43 44 45 4~ Approved asto form and 47 legal sufficiency: ',', ~s2 Assl~ant County A~ornev day of ,1997 after moUon, BOARD OF COUNTY COMMISSIONER5 COLLIER COUNTY, FLORIDA BY: TIMOTHY L HANCOCK, CHAIRMAN APR 2 2 1997 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 receiw:d payment in futt 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 Services 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 properfle= 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 24 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 and the Resolution is approximately $154.50 which is to be charged to Account No. 510-102030-649030. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the 24 Satisfaction of Liens for the accounts listed in the Resolution and authorizing the Chairman to sign the 24 Satisfaction of Liens for the 1993 Solid Waste Collection and Disposal Services Special Assessment Liens. Prepared bY: ~~--~ ~ ...... Pam Calli,~-, Acceunting 'Technician Reve,,~ Services ~epa. rtment Reviewed by: ,?'/~/,,-/,,',~.. /', z/ Ter~s'~ A. Riesen, Revenue Manager Revenue Services De,~artme~t Reviewed by: ReSCue Servi~epadn,ent Approved by: ~~~ Date: L.o Ochs, Jr.~ Adm~rator ' Suppod Se~ices ~ion Date: ~L~,_A~ et "'7 I APR 2 2 19971 RESOLUTION NO. 97 - A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNT THAT HAVE PAID IN FULL THE 1993 SOLID WASTE COLLECTION AND DISPOSAL SERV1CES SPECIAL ASSESSMENTS I WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the 9 Board of County Commissioners on September 20, 1994 adopted Resolution No. io 94-694 authorizing the recording of notices of liens for the dellnque, nt solid waste 11 collection and disposal services special assessments for 1993; and t2 WHEREAS, Collier County Ordinance NO. 90.30, as amended, requires the Board i~ to approve by Resolution and record In the Official Records a Satisfaction of Lien on 14 all accounts that have been paid In full. is NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF 16 COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance No. 90-30, as i? amended, the Board recognizes full payment and receipt of the 1993 Service Year i$ Solid Waste Collection and Disposal Special Assessment for the following accounts 19 numbered below, subsequent to the adoption of Resolution No. 94-694, whereupon ~o a lien had been recorded on real property pertaining to the accounts Identified 21 herein. The Satisfactions of Lh;n attached hereto referencing the accounts 22 Identified herein are hereby approved and the Chairman Is hereby authorized to 2~ sign on behalf of the Board of County Commlsgloners, and the Clerk Is dlrected to 24 record this Resolution and these Satisfactions of Lien Individually In the offlclal records of Collier CountY: 27 ACcount NO. 220 ACCOUnt No. 5542 Account No. 10951 ACCOUnt NO. 12056 Account NO. 12111 Account No. 13204 Account NO. 13398 Account No. 13440 ACCOUnt No. 14083 Account No. 15480 Account NO. 15587 Acco'Jnt No. 16751 Account No. 16764 Account NO. 16777 Account No. 18801 Account No. 20611 Account No. 21940 Account No. 22871 4s Account No. 23537 Account No. 23812 47 Account NO. 26136 Account No. 28312 Account No. 28338 Account NO. 28341 APR 2"2-1997 4 6 ? 9 I0 12 13 14 16 17 18 19 20 This Resolution adoptecl this second and majority vote. Al-lEST: DWIGHT E. BROCK, CLERK Approved as to form and legal sufficiency: Shirley J~an McEachern Assls~nt County Attorney day of ,1997 after motion, BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA BY: TIMOTHY L HANCOCK, CHAIRMAN APR 2 2 1997 .... ~'_. ~ _ A RESOLUTION APPROVING THF. SATISFACTION OF LIENS FOR CERTAIN RESIDENTIAL ACCOUNTS WHEREIN THE COUNTY HAS RECEIVED PAYMENT AND SAID LIENS ARE SATISFIED IN FULL FOR THE 1994 SOLID WASTE COLLECTION AN[) 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 1994 Solid Waste Collection ar'.d 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 I994 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. 95-475 was recorded on September 14, 1995 in Official Record Book 2099, Pages 1338 through 1574 of the Official Records of Collier County, Flodda, 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 Commissioners. The attached Resolution lists the 2,6 accounts that have paid in full for the 1994 Solid Waste Collection and Disposal Services S~m. cial Assessment Liens. FISCAL IMPACT: The fiscal impacrt for recording the Satisfaction of Lien and the Resolution is approximately $160,50 which is to be charged to Account No, 510-102030-64,9030. GROWTH MANAGEMENT IMPAC'r: None RECOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the 26 Satisfaction of Liens for the accounts listed in the Resolution and authorizing the Chairman to sign the 26 Satisfaction of Liens for the 1994 Solid Waste Collection and Disposal Services Special Assessment Liens. Para Callisy.Accounting Technician Approved by:, Approved by: Revenu./~ervices Depa,'!ment Te~s~ A. Rieson, Revenue Manager Revere Se~i~s Depart~t ~ Jo~. Yonkosky, D[re~ ~ Re~e Se~i~s D~en[ ' Leo Ocbs, Jr., ~trator Suppo~ Se~ices ~sion APR 2 2 1997 EXECUTIVE SUMMARY RECOMblF2qDATION TO AWARD BID #97.2653, "SMALL LANDSCAPE EQUIPMENT AND SMALL ENGINE EQUIPMEN'r PARTS AND SERVICE". .Q_B_JECTIVg; Obtain approval from the Board of County Commissioners to award Bid g97-2653 to specified equipment dealers for purchase of small landscape equipment and small engine equipment parts and service. CONSIDERATION~ Collier County owns approximately 615 pieces of landscaping and other miscellaneous small engine equipment. The Facilities Management Department, Fleet Management Section, is responsible for maintenance and repair of this equipment, and sometimes responsible for replacement of smaller equipment when repair is no longer economically feasible. In sorne cases, the annual cost of equipment, parts and service t~r vendor can exceed $15,000.00, requiring formal competition in accordance with purchasing policy. Bid #97-2653 establishes two-year contracts with manufacturer authorized equipment dealers for purchase of small landscaping equipment and sm:all engine equipment parts and service. The County has the option to renew each contract for an additional two years on a year-to-year basis provided the bidder maintains the same terms and conditions. Bid invitations were posted on February 28, 1997. Forty-one inquiries were sent to prospective bidders. Six responsive bids were received and opened on M'arch 19, 1997 (bid tabulation attached). The attached bid matrix indicates the recommended primary dealers by equipment manufacturer. Primary dealers were determined by comparing the percentage below Manufacturer's Suggesled Retail Selling Price. Secondary dealer award is recommended to all other qualified responsive bidders. If the primary equipmen: dealers are unable to perform on a temporary basis, the County will be able to select secondary dealers by terms of the contract. FISCAL_I~IPACTA Funds for small landscaping equipment and small engine equipment parts and services are available in Fleet Management Fund 521. GROWTH M^NA~_LENT IN,~PAC_C,_TA None. REC_Q.L%~.I]'~F~NDATJ_QiN~ Award Bid #97-2653 to primary dealers as specified in the attached bid matfiz .for purchase of small landscaping equipment and small engine equipment pans and service. Award all other responsive and qt, alified dealers as secondary dealers. No. ,~/C~ A?R 2 1BB7 ! 2 RESOLUTION NO. 97- A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1994 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS. WHEREAS, pursuant to (::oilier County Ordinance No. 90-$0, as amended, the Board of County Commissioners on August 22, 1995 adopted Resolution No. 95-475 authorizing the recording of notices of liens for the delinquent soild waste collection and disposal services special as$,essment~ for 1994; and WHEREAS, Collier CounD/Ordinance No. g~30, as amended, requires the Board to approve by Resolution and record In the Official Records a Satisfaction of Lien on all accounts that have been paid In full. NOW, THEREFORE, BE IT I~ESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance NO. 90-30, as amended, the Board recognizes full payment and receipt of the 1994 Service Year Solid Waste Collection and Disposal Special Assessment for the following accounts numbered below, subsequent to the adoption of Resolution No. 95-475, whereupon a lien had been recorded on real property pertaining to the accounts Identified herein. The Satisfactions of Lien allLached hereto referencing the accounts Identified herein are hereby approved and the Chairman Is hereby authorized to sign on behalf of the Board of County Commlsslon{.,rs, and the Clerk Is directed to record this Resolution and these Satisfactions of Lien Indlvldually In the official records of Collier County: 27 29 ~0 32 37 ~9 41 47 $1 Account No. 602 Account No. 1122 Account No. 2244 Account No. 2422 Account No. 2448 Account No. 4077 Account No. 4899 Account NO. 5461 AcCOUnt No. 8691 Account No. 11743 Account No. 13699 Account No. 13767 ACCOUnt NO. 14012 ACCOUnt NO. I-1630 Account No. 15943 ACCOUnt NO. 17239 AcCOUnt NO. 18021 ACCOUnt NO. 18089 Account NO. 18584 Account NO. 19428 Account NO. 23278 Account No. 23841 Account No. 26149 Account No. 28118 Account No. 4718 Account NO. 5092 '- ~ A T .... i APR 2 2 19g? I j This Resolution adopted this day of. ,1997 after motion, second and maJorlL"y vote. A~I'EST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA BY: TIMOTHY L HANCOCK, CHAIRMAN APR 2 2 1997 EXECUTIVE SUMMARY, BID //97-2653, SM'ALL LAN~DSCAPING EQUIPMENT Ab,q) SMALL ENGINE EQUIPMENT PARTS AND SERVICES Prepared By: C~:oft, Flcet/i~Iinagcr Date: Reviewed By: ~_~~____~~'~_.....~. Date: Sk~"p'-ca'mp, Facilities Managemcat Director Stev'~ Carneli~ Purchasing Director Leo Ochs, Support ~erv~ces Administrator .) BID MATRIX BID ~37-2653, SMALL LANDSCAPING EQUIPMENT AND SMALL ENGINE EQUIPMENT AND SERVICE Dealer · Barry's Gravely Capri Lawn 'r- Cree! Ford Gol!Verffura Sarlo Small Eng. World Labor · $32.00 $32.00 $45.00 (No Bid Labor) $38.03 $36.00 MANUFACTURE~R Equ~. Parts E~luiP. Parts E(~uip. Part, Ec{uip. Part, EcluiP, Parts Ec{uip. Parts A~amo 0% 10% BearCat 15% 15% Bi~ Oxen 10% 10% 0% 10% Briggs & Stratto~ 15% 16% No Bid 10% Bid/M, sist 10% Burton 20% 1 Bush Ho~ 0% 10% Cushman I No Bid List Echo 2O% 10% Excel Hustler 20% 10% Fwd New Holland 0% 10% Gravely 25.33% 11% Hardi S pr'a~,er 10% 10% Kaw~sakJ Ermine No Bld 10% ~ 'Bid Assist 10% ~Kohler 7% 15% No Bid 10% Bid Assist 10% Little Wot~der 10% 0% Miidta Hand Toots 10% 10% Pace Trailecs 15% 15% R ansome~ No Bid List Rhino 0% Rol~n 20% 10% ,R~fan No Bid Llsl Shkx~aiwa 2O% 2% Snapp~ 20% 11% 20~ 10% Spra~' Doc S~Tef 10% 10% Stln~ 0% 25% St~',l 25% 11% RED PRINT INDICATES LOW BIDDERS OR SOLE ~DDERS, AND RECOMMENDED PRIMARY DEALERS, BY MANUFACTURER, FOR ~D AWARD. Addended bid tab TABULATION FOR BID ~97-2653 POSTING DATE: Fcbn~ary 28, 1997 "Sm~ll Lsnd.~:ap¢ ~uipmem & Small Eng~ ~uipmem P~ a Sc~[ce" ~A~ONS SENT TO: 4l Vendon OPEN~O DA~: M~ch 19, 1997 1. Manuf~:mrer MSRSP Dhco~nt Equipment MS~P D~ut P~ ~P D~o~t E~ipmtnt MSRSP D~t P~ Mmu~c~er MS~P ~co~t Equipment MSRSP D~I P~ 4. M~u~c~ar MS~P D[~ount Equipmca[ MS~P Disco~[ P~ MS~P Dis~unt ~ipment MS~P Di~eo=t P~ 6. M~ufac~er MSKSP Di~ount ~uipmcnt MS~P Discount Para L~ me tot m~[en=c~ repa~ work ~ d~cmma (des~b¢) ~ Pa~ent T~: pc, ~ % ,~ % % ~0 % % S__~.~ ~ S ~'r ~.~ % ~days % .days WITNESS: 'No Bkis~ received fi'om: A.aA Generator;, Claire 0~, Purchas~g Technicia.~O/ ~' APR 2 2 liB7 APR.-~)' '}'i.XlO.~l 08'4t FAC !IIi~IT/?LRISH TEL:I-941-'95'5'gS ?. 004 e TABULA~ON FOR BID g97-2653 POSTING DAT~: F~b~ 28. 1997 "Sma~ ~c~ Equipment & Small ~gine ~uipm~nt ~S ~ S¢~lc~ ~ ~A~ONS SENT TO: 41 Vendon OP~G DATE: M~ch 19, 1997 MSRSP Discount Equipment MSRSP Discount 2. M~ufac~er MSRSP Discount Equipment MS~P Dbcount 3. M~ufa~er MS~P Discount Equipment MS~P Dhcount Para ~ufac~rer MSRSP Discount Equipment MSRSP Discount Pans $, Manufacturer MSRSP DLscount Equipment MSRSP Di$cotmt Pacts 6. Manufacturer MSRSP Discount Equipment MSRSP Discount P'~xs Lal~r rate tot malmenancd repair work Or.hat ddscoun~s (describe) Prompt PLvmen: Tern,s: ~,~.~s...~J~, ¼1 6~117 ~-~o.+ Ford $ .__~.~r_~h r __% __,days Net _~_ days // % % % % % $ kr 0 % 1 0 % % % ~ % Net. ,'~_ days Net -..~--days Ncc ~';:5~_ days 0]' ,~,'o Bi~" received from: .aAA Generator, WITNESS: P L'R(;H TEL:I '941' '93'$ '95 p. TABULATION FOR BID #97-2653 POSTING DATE: February 25, 1997 "Small Landscape Equipment & Sma.Il Engine Equipment Parts & Service" INVITATIONS SENT TO: 41 Venclor~ OPENING DATE: March 19, 1997 % % % % % % % % % % % ,/, $ Other discounts (describe) Prompt Pa~ne~t Tgrms: days % days % days ~% ..... days Net ...... days received from: AAA U, TTNILSS: Clairc APR 2 2 1997 EXECUTIVE SUMMARY RECOMMENDATION TO TERMINATE AMERICAN ENGINEERING CONTRACT FOR CALCIUM HYPOCHLOPJTE, BID #96-2570. SERVICES OBJECTIVE: To terminate the above referenced vendor on Bid #96-2570 for Calcium HyPochlorite, and authorize staff to use quotes for the remainder of the bid. CONSIDERATIONS: On October 15, 1996, the Board of County Commissioners awarded the referenced bid to several vendors for chemicals for Utilities. American Engineering Services, Inc. was awarded the bid for Calcium Hypochlodte. During the course of this Contract, the vendor has failed to meet the delivery time requirements in shipping the above mentioned chemical to the Water and Wastewater Departments. The specifications state that delivery must be made within 10 days after verbal receipt of the order from Collier County Utilities. Orders are taking approximately 16 days or longer to deliver. This chemical is essential in keeping the Water and Wastewater plants in compliance with regulated guidelines. Based upon the situation outlined above, staff recommends that American Engineering Services, Inc. Contract for Calcium Hypochlorite under Bid #96-2570 be terminated. Staff has obtained quotes that will be used dudng the interim (bid expires September 30, 1997): Quotes are as follows: PB&S Chemical Company $1.175/Ib or $117.50/ton; Astor Chemical $1.30/]b or $130.00Iton and Van Waters and Rogers $2.51/]b or $251.00/ton. FISCAL IMPACT: American Engineering Services, Inc. was $108.00/ton, ~owest quote obtained is $117.50/ton with PB&S Chemical Company. It is anticipated that approximately $7,500 will be spent for the remainder of the fiscal year. ~ROW'I'H MANAGEMENT: N/A RECOMMENDATION: That the Board of County Commissioners terminate the Contract with Amedcan Engineering Services, Inc. for Calcium Hypochlorite and authorize staff to purchase Calcium Hypochlodte in the amount of $1.175flb or $117.50/ton with PB&S Chemical Company until September 30, 1997. Rhonda L. Sr~ell, Buyer I REVIE'.~N'ED BY: ~','CSM Purchasing/General Services Director · -'~ . Leo (~chs, Jr. }' .~ ...... Support Se rvice.~.ffd ministrator DATE: APR 2 2 1997 EXECUTIVE SUMMARY RECOMMENDATION TO ACCEPT A MODIFICATION TO THE EMERGENCY MANAGEMENT PREPAREDNESS AND ASSISTANCE (EMPA) BASE GRANT AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS AND COLLIER COUNTY OBJECTIVE: That the Board of County Commissioners accept ,and approve the attached modifications to the Emergency Management Preparedness and Assistance Base Grant Agreement 97CP-05-09-21-01-011. DESCRIPTION: ColIier County has accepted a grant of $97,719.00 for the enhancement of its emergency ma. nagement program. From this sum, the State Division of Emergency Management has deducted the sum of $5,629.00 for line charge for the Emergency Satellite Communications system O~SATCOM). The attached modifications to the agreement amend Art/cle XIV Standard Conditions (1) by adding paragraph F, wh/ch prohibits the award of contracts to any employer who knowingly employs unauthorized alien workers; (2) by adding section G, which fi~rbids contractors placed on the convicted vendor list from submitting bids on contracts for a period of 36 months fi.om the date of being placed on the convicted vendor list. Article XVII, Equipment ;md Property Management, has also been amended by adding paragraph H which places the responsiblitiy for funding maintenance, repair, and the requisition of additional equipment and other services on Collier County that were not part ofthe initial service order in 1995. FISCAL IMPACT: None. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners accept and approve the attached Modification to the Emergency Management Preparedness and Assistance Base Grant Agreement. XKen Pineau, Emergency Management ~irecto~' REVIEWED BY: _('ffl~,e,~-'.---- Date:: Je~ Walker, Risk Management Director REVIEWED BY:. ,-,:..-~.'. L".ff .,,/z C- .~ Date: ,/////; Leo Ochs, Jr.i- Suppo,.4 serv/ces Adminlktra{'c~r APPROVED BY: f)Q ;~,,,U/'q[(~~ Michael McNees, Acting County Manager ar,~A z APR 2 2 199'7 AGREEMENT # 97CP--05-09-21-0I..01 i ~ODIFICATION TO AGP~E~'NT WHEREAS, Collier County (hereinafter "the County") and the Department of Community Affairs, Division of Emergency Management (hereinaftet- "the Depm'trnent") have entered into a grant agreement for fiscal year 1996-97 for the purpose of improving and enhancing emergency management activities; and WHEREAS, the County has agreed to be bound by the provisions include~ in Article XIV., Standard Conditions; and WHEREAS, the Department as entered into an Agreement with a vendor to provide satellite communications services and equipment to the County; NOW, THEREFOR~ the above-referenced Agreement is modified as follows: Article XIV. STANDARD CONDITIONS, is modified to mid the following: F. The State of Florida will not intentionally, award publicly-funded contracts to any cont/actor who knowingly employs unauthorized alien workers, constituting a violation of the employment provisions contained in g U.S.C. Section 1324a(e) [Section 274A(e) of the Immigration and Nationality Act ("INA")]. The Depm'tment shall consider the employment by any contractor of unauthorized aliens a violation of Section 274A(e) of the INA. Such violation by the Recipient of the employment provisions contained in Section 274A(e) of the INA shall be grounds for unilatexal cancellation of this Agreement by the Department. A per~n or affiliate who has been placed on the convicted vendor list following a conviction for a public entity crime may not submit a bid on a contract to provide any goods or services to a public entity, may not submit a bid on a contract with a public entity for the construction or repair of a public building or public work, may not submit bids on leases of real property to a public entity, may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with a public entity, and may not transact business with any public entity in excess of Category Two for a period of 36 months from the date of being placed on the convicted vendor list. Article XVII. EQUIPME'NT AND PROPERTY MANAGEMENT, is modified to add the following: The mounts retained for the satellite service cover the ~tial order/hr services provided to the Department purraant to the sev,'ices agreement between Hughes Network Systems and the State of Florida. 'P,,e charge does not cover maintenance, repair, additional equipment and other services not part of the ;.nitial order for services. The service charge covers only the remote corrective maintenance specified in paragraph 4.3 of the Service Agreement with HNS and does not cover other maintenance, repair, additional equipment and other sen, ices not part of the initial order for services. J APR 2 2 1 t97 I In particular, the service charge does not cover: !. Maintenance, repair, or replacement of parts damaged or lost through catastrophe, accident, l~ghtning, theft, misuse, fault or negligence of the County or causes external to the Equipment, such as, but not limited to, failure of, or faulty electrical power or air conditioning, operator error, failure or malfunction of data communication Equipment not provided to the County by the Dep~ment under this agreement, or fi.om any cause other than intended a0d ordinary use. 2. Changes, modifications, or alterations in or to the Equipment other than approved upgrades and configuration changes. 3. Deinstallation, relocation, or removal of the Equipment or Ny accessories, attachments or other devices. The county shall be independently responsible for Ny and all ch~ges not part of the initial service order. All other terms and conditions of the Agreement shall remain in full force and effect. I]q' WITNESS WHEREOF, the parties hereto have caused this modification to be executed by lheir undersigned officials ~ of'the date listed below. FOR THE COUNTY: FOR THE DEPARTMENT: COLLIER. COUNTY STATE OF FLORIDA DEPARTMENT OF CO~TY AFFAIRS BY: BY: Authorized County Official TIMOTHY L. HANCOCK, CHAIRMAN Board of County_ Commissioners NamefI'itle Date Authorized Department Official Joseph F. Myers/Divi;;i0n Director Name/Title Date DWIGHT E. BROCK, CLERK BY: (Attesting Signature) Approved as to Form and Legal Sufficiency Thomas C. Pzlmer, A~sistant County Attorney APR 2 2 1997 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 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 fuji 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 cedain residential properties for the 1991 Solid Waste Collection and Disposal Services Special Assessments. Collier County Ordinance No. 90-30, as amended, p~ovides that Satisfaction of Liens shall be approved by Resolution of the Board of County Commissioners. The attached Resolution lists the 4 accounts that have 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 approximately $30.00 which is to be charged to Account No. 510-102030-649030. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the 4 Satisfaction of Liens for the accounts listed in the Resolution and authorizing the Chairman to sign the 4 Satisfaction of Liens for the 1991 Solid Waste Collection and Disposal Services Special Assessment Liens. Prepared by:~~j Pam Catlis/Accounting Technician Reven/t,u~'S e rvices Department Reviewed by: ~ ~'/--~'~ ~'' '/~ Tefes~A. Riesen, Revenue Manager ~enue Sen, i~s ~~:n~ ~ A. Vo~~ire~ R~nue Se~ices De~dme~ Approved by: Suppo~ Se~ice~iviaion APR 2 I RESOLUTION NO. 97 - 2 3 A RESOLUTION APPROVING SATISFACTION OF LIENS 4 FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL $ THE 1991 SOLID WASTE COLLECTION AND DISPOSAL SERVICES & SPECIAL ASSESSMENTS '/ WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of S County Commissioners on January 26, 1993 adopted Resolution No. 93-29 authorizing the 9 recording of notices of liens for the delinquent solid waste collection and disposal services special 10 assessments for 1991; and It WHEREAS, ResolulJon No. 93-29, was recorded on February 1, 1993 In Official Record Book 12 1793, Pages 459 through 598 of the Official Records of Collier County, Florida, which placed a lien 13 on certain properties for the delinquent solid waste collection and disposal services special 14 assessments for 1991; and 15 WHEREAS, Collier Counly Ordinance No, 90-30, as amended, requires the Board lo 16 approve by Resolution and record in the Official Records a Satisfaction of Lien on all accounts that 17 have been paid in full. IS NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS 19 OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance No. 90-30, as ~0 amended, the Board recognizes full payment and receipt of the 1991 Service Year Solid Waste 21 Collection and Disposal Special Assessment for the following accounts numbered below, 22 subsequent to the adoption of Resolution No. 93-29, whereupon a lien had been recorded on real 23 property pertaining to the accounts identified herein. The Satisfactions of Lien attached hereto 24 referencing the accounts identified herein are hereby approved and the Chairman is hereby ~ authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to 25 record this Resolution and these Satisfactions of Lien individually in the official records of Collier 2? County: Account No. 10207 30 Account No. 11756 3! Account No. 45502 Accouter No. 53109 33 This Resolul~on adopted this~ ~4 majority vote. 36 ATTEST: 37 DWIGHT E. BROCK` CLERK 4! 42 43 44 46 47 48 Approved as to form and legal sufficiency: Assistant County Attorney day of __ ,1997 rifler motion, second and BOARO CF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: TIMOTHY L HANCOCK, CHAIRMAN APR 2 2 1997 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 OBJECTIVE: That the Board of County Commissioners adopt a Resolution approving the Satisfaction of Liens for cedain 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 be 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 Lien and the Resolution is approximately $94.50 which is to be charged to Account No. 510-102030-649030. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the 15 Satisfaction of Liens for 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, Pam Calli/, Accounting Technician Reve~ Services Department Teresa A. Riesen, Revenue Manager (.~.v.~n u e Services ,D.ep~m~xnt Reviewed J~h~A. Yon~s~y, ~zector R~ue S%~epad~ Approved by: ~s, Jr., Ad~¢istrat6r Suppod Se~ice~fvision Date: Date:. Date: APR 2 2 1997 RESOLUTION NO. 97 - A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1992 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS 6 7 9 Id WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the il Board of County Commissioners on September 19, 1994 adopted Resolution No. ,z 94-668 authorizing the recording Of notices of liens for the delinquent solid waste 13 collection and disposal services special assessments for 1992; and 14 WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board 15 to approve by Resolution and record In the Official Records a Satisfaction of Lien on 16 all accounts that have been paid in full. ~7 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF 18 COLLIER COUNTY, FLORIDA, that pursuant to Colller County Ordinance No. 9(>30, as 19 amended, the Board recognizes full payment and receipt of the 1992 Sen/Ice Year zo Solid Waste Collection and Disposal Special Assessment for the following accounts ~l numbered below, subsequent to the adoption of Resolution NO. 94-668, whereupon 22 a lien had been recorded on real property pertalnlng to the accounts Identified 23 herein. The Satisfactions of Lien attached hereto referencing the accounts 74 Identified herein are hereby approved and the Chairman Is hereby authorized to z~ slgn on behalf of the Board of County Commissioners, and the Clerk Is directed to 26 record this Resolution and these Satisfactions of Lien Indlvlduali'¢ In the official 27 records of Collier County: Account No. 3502 Account NO. 11154 Account No. 15008 ACcount No. 45256 3.3 Account NO. 58104 34 Account No. 6:~759 ACCOUnt NO. 64004 Account No. 77509 37 Account NO. 05009 38 Account No. 86503 39 Account No. 91352 40 Account No. 95905 Account NO. 102908 Account No. '107 43 ACCOUnt NO. 16159 I APR 22 1997 6 9 I0 11 12 13 This Resolution adopted this second and majority vote. ATTEST: DWIGHT E. BROCK, CLERK Approved as to form and legal sufficiency: [4 ~Shlrley Jean McEa~:l~err~_.~ ~' ts Assls~nt County A~orney 19 · day of ,1997 afl:er motion. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: TIMOTHY L. HANCOCK, CHAIRMAN PR 2 2 L927 ! 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 1994 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 1994 Solid 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 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. 95-475 was recorded on September 14, 1995 in Official Record Book 2099, Pages 1338 through 1574 of the Official Records of Collier County, Florida, which placed a lien on certain residential propedies 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 Commissioners. The attached Resolution lists the 37 accounts that have paid in full for the 1994 Solid Waste Collection and Disposal Services Special Assessment Liens. FISCAL IMPACT: The fiscal impact for recording the Satisfaction of Lien and the Resolution is approximately $232.50 which is to be charged to Account No. 510-102030-649030. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That that Board of County Commissioners adopt the attached Resolution approving the 37 Satisfaction of Liens for the accounts listed in the Resolution and authorizing the Chairman to sign the 37 Satisfaction of Liens for the 1994 Solid Waste Collection and Disposal Services Special Assessment Liens. Prepared by.'~~ v,A~-''~ ~ Pam Callis. Accounting Technician Rew~n/./~^ 'ervices Department Reviewed by: ~ ~ . -__~ Terra A. Riesen, Revenue Manager Reviewed Approved by:__ .APR 19 ? I _ _ J 2~ 27 28 Account NO. 3133 29 Account No. 4475 3o Account No. 5681 31 ACCOUnt NO. 5746 32 Account No. 5953 33 Account NO. 9373 34 Account NO. 9506 35 Account NO. 9535 ~6 ACcount NO. 11992 37 ACCOUnt NO. 12726 38 Account No. 13437 39 Account No. 14148 4o Account No. 14834 41 Account NO. 15723 42 Account NO. 15736 4~ ACCOUnt NO. 15749 44 Account NO. 16450 45 ACCOUnt NO. 16751 46 Account No. 17721 47 ACcount NO. 19499 48 Account No. 19541 49 Account NO. 21571 ~o Account NO. 21801 51 Account No. 22127 RESOLUTION NO. 97- A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1994 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS. WHEREAS, pursuant to Collier County Ordinance NO. 90-30, as amended, the Board of County Commissioners on August 22, 1995 adopted Resolution No. 95-475 authorizing the recording of notices of liens for the delinquent soll'd waste collection and disposal services special assessments for 1994; and WHEREAS, Collier County Ordinance No. 9(~30, as amended, requires the Board to approve by Resolution and record in the Official Records a Satisfaction of Lief1 on all accounts that have been paid In full. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance NO. 90-30, as amended, the Board recognizes full Payment and receipt of the 1994 Service Year Solid Waste Collection and Disposal Special Assessment for the following accounts numbered below, subsequent to the adoption of Resolutlon No. 95-475, whereupon a lien had been recorded on real property perl:ainlng to the accounts Identified herein. The Satisfactions of Lien attached hereto referencing the accounts Identified herein are hereby approved and the Chairman is hereby authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to record this Resolution and these Satlsfactlons of Lien individually In the off!clal records Of Collier County: Account NO. 2862 I 2 3 4 6 7 9 I! 12 13 Account NO. 22347 Account No. 22376 Account No. 23867 ACCOUnt NO. 24086 Account No. 25425 ACCOUnt No. 26767 ACCOUnt NO. 26806 Account NO. 26819 Account No. 27232 Account No. 28862 ACCOUnt NO. 2587 Account No. 6790 This Resolution adopted this second and majority vote. Al-rEST: DW1GHT E. BROCK, CLERK 14 16 17 18 19 2O 21 22 ~3 Approved as to form and 24 legal sufficiency: Shirley Jean McE~c~herr~ 2~ Assistant County Attorney day of ,1997 after motion, BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: TIMOTHY L HANCOCK, CHAIRMAN RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS AUTHORIZE THE CHAIRMAN TO E×ECUTE SATISFACTION OF LIEN DOCUMENTS FILED AGAINST REAL PROPERTY FOR ABATEMENT OF' NUISANCE AND DIRECT THE CLERK, OF COURTS TO RECORD SAME IN THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA OBJECTIVE: Recommendation that the Board of County Commissioners authorize the Chairman to execute Satisfaction of Lien documents filed against real property for abatement of nui,,ance and direct the Clerk of Courts to record same in the Public Records of Collier County, Florida CONSIDERATIONS: The Board of County Commissionera authorized the filing of Liens, for the purpose of receiving compensation for nuisance abatement on the real property described as follows: SEE EXHIBIT Said Liens were recorded in Official Record Book of the Public Records of Collier County, Florida..The owners of said properties have paid to the Board of County Commissioners sums representing full payment of principal and interest due under said Liens. Collier County has verified that said Liens have been satisfied and now requests Satisfaction of Lien documents and order the Clerk of Courts to record same in the Public Records of Collier County, Florida. FISCAL IMPACT: The fiscal impact for recording is to be charged to Account No. 111-138911-649030. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the Board of Count), Commissioners authorize the Chairman to execute the attached Satisfaction of Lien documents filed against real property for abatement of nuisance and direct the Clerk of Courts to record same in the Public Records of Collier County, Florida. Prepared by: ~-~x~%~ ~ oxt~x Q-%'~.~,.~v. Pam Callis,~ccount Technician Reve~ervices Department Reviewed bY:'~J~~'-~ ~ Te/s~a A. Riesen, ~,~~r Revenue Services Depeatrn~t,,,, Jol~'~t,, Yonko'sky, Dii~tor Leo Ochs, Jr., Admj~strator Support Services I~,~ision Date: Date: Date: ll/lll/llJlil/l/l Exhibit "A" 1. Patrick S Viguie, Martine Viguie, Folio# 57208240000, Lot 26, Block 167, MARCO BEACH, Unit 5. RK Realty of FL, Inc., Folio# 68340560006, Lot 14, PORT-AU-PRINCE, according to the Plat thereof recorded in Plat Book 13, Page 51 of the Public Records of Collier County, Florida. RK Realty of FL, Inc., Folio# 68340560006, Lot 14, PORT-AU-PRINCE, according to the Plat thereof recorded in Plat Book 13, Page 51 of the Public Records of Collier County, Florida. 4. Gary J Helwege & Christine Helwege, Folio# 57927560003, Lot 9, Block 357, MARCO BEACH, Unit 11. 5. Gary J Helwege & Christine Helwege, Folio# 57927560003, Lot 9, Block 357, MARCO BEACH, Unit 11 APR 2 2 1B97 KECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS AUTHORIZE THE CHAIRMAN TO EXECUTE SATISFACTION OF LIEN DOCUMENTS FILED AGAINST REAL PROPERTY FOR ABATEMENT OF NUISANCE AND DIRECT THE CLERK OF COURTS TO RECORD SAME IN THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA OB~IECTIVE: Recommendation that the Board of County Co,'mnissioners authorize the Chairman to execute Satisfaction of Lien documents filed against real properly for abatement of nuisance and direc~ the Clerk of Courts to record same in the Public Records of Collier County, Florida CONSIDERATIONS: The Board of County Commissioners authorized the filing of Liens, for the purpose of receiving compensation for nuisance abatement on the real property described as follows: SEE EXHIBIT "A" Said Liens were recorded in Official Record Book of the Public Records of Collier County, Florida. The owners of said properties have paid to the Board of Cotmty Commissioners sums representing full payment of principal and interest due under said Liens. Collier County has verified that said Liens have been satisfied and now requests Satisfaction of Lien documents and order the Clerk of Courts to record same in the Public Records of Collier County, Florida. FISCAL IMPACT: The fiscal impact for recording is to be charged lo Account No, 111-138911-649030. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the Board of County Commissioners authorize the Chairman to execute the attached Satisfaction of Lien documents filed against real property for abatement of nuisance and direct the Clerk of Courts to record same in the Public Records of Collier County, Flor/da. Prepared by: ~--~v~ Pam Callis, Account Technician Revenue S~ces Department Reviewed by: ~.~~~ Teresa A. Pdesen, Revenue ~'-anager Revenue Services Del. m-nment '("(m~. 'Y° r~ko sky, i~rcc ior Re en\ e Servicc/~ Reviewed by: ~ Leo Ochs, Jr., Admi/v~strator Support Services D~ision o o o Exhibit "A" Zbigniew Tomszay & Dorila M. Tomszay, Folio//59029560006, Lot 15, Block 795, ofA REPLAT OF A PORTION OF MARCO BEACH, Unit 25. Zbigniew Tomszay & Dorila M. Tomszay, Folio# 59029560006, Lot 15, Block 795, ofA REPLAT OF A PORTION OF MARCO BEACH, Unit 25. Zbigniew Tomszay & Dorila M. Tomszay, Folio# 59029560006, Lot 15, Block 795, ofA REPLAT OF A PORTION OF MARCO BEACH, Unit 25. Zbigniew Tomszay & Dorila M. Tomszay, Folio# 59029560006, Lot 15, Block 795, ofA REPLAT OF A PORTION OF MARCO BEACH, Unit 25. Guillermo Esteva & Mireya Esteva, Folio#57680200008, Lot 16, Block 218, of MARCO BEACH, Unit 7. Guillermo Esteva & Mireya Esteva, Folio#57680200008, Lot 16, Block 218, of MARCO BEACH, Unit 7. Orpin Holdings LTD, Folio# 69003127756, Tract B, QUEENS PARK AT LAGO VERDE, PHASE THREE. 8. Jacqueline Anne Eichen, Folio# 48173960000, Lot 4, Block 6, GULF SHORES. APR 2 2 1~97 =:= ~:: BOARD OF COUNTY COM2~ISSIONERS MISCELLANEOUS CORRESPONDENCE April 22, 1997 FOR BOARD ACTION: MtscellaDeous Items to Fi~e For Record With Action As Direct~ FILE FOR RECORD WITH ACTION AS DIRECTED: 2. D~ Port of the Islands Community Improvement District - meeting notice - April 17, 1997. Beach Renourishment/Maintenance Committee - March 6, 1997 and agenda for April 3, 1997. Referred to BCC. Golden Gate Community Center Advisory Board - March 3, 1997. Referred to BCC. Ce Environmental Advisory Board - March 5, 1997 and agenda for April 2, 1997. Referred to BCC. Environmental Policy Technical Advisory Board - agenda for April 14, 1997. Referred to BCC. Hispanic Affairs Advisory Board - December 5, 1997. Referred to BCC. Historical/Archaeological Preservation Board - March 13, 1997 and agenda for April 11, 1997. Referred to BCC. Lely Gold Estates Beautification Advisory Committee - February 21, 1997 and agenda for April 11, 1996. Referred to BCC. He Marco Island Beach Renourishment Advisory Committee - March 5, 1997 and agenda for April 2, 1997. Referred to BCC. Parks and Recreation Advisory Board - February 26, 1997 and agenda for March 26, 1997. Referred to BCC. EX~UTIVE SUMMARY RECOMMENDATION TO APPROVE 5~HE USE OF CONFISCATED TRUST F~(DS TO PURCHASE SPECIALIZED EQUIPMENT BY THE COLLIER ~OUNTY SHERIFF'S OFFICE. ~ To seek appropriation of $20,000.00 from the Confiscated Trust Fund for the procurement of specialized equipment by the Collier County Sheriff's Office. CONSIDERATIONS~ The Sheriff's Office by virtue of Section 932.7055 (4)(c)(1), is seeking Board authorization for the appropriation of funds to purchase eight remote dialed number recorders. The remote dialed number recorders will be used for complex investigations in Collier County. FISCAL IMPACT~ $20,000.00 for these expenditures is available from Confiscated Trust Fund Reserves (602-919010-991000). The amendment increases the budget in Other Equipment (602-611010-764990) by $20,000.00 and decreases the contingency reserve balance by $20,000.00 (602-919010- 991000). GROWTH IMPACT: No recurring costs for subsequent years. · ' That the Board of County Commissioners approve the budget amendment for the use of funds for the procurement of specialized equipment. ~~~~FISCATED TRUST FUND REQUF. ST This request is a legitimate expenditure of Confiscated Trust Funds under Section 932.7055 (4) (a) Florida Statutes to be used for technical equipment. %.--~. REQUESTED BY: APPROVED BY: DATE: ~:XS.Sms Lt. Will Sa-~-~t,~iminal I~telligence Bureau EXECUTIVE SUMMARY TO NOTIFY THE BOARD OF COUNTY COMMISSIONERS OF THE RECEIPT OF MARCO ISLAND CHAMBER OF COMMERCE 1996 ACCOUNTING OF TOURIST DEVELOPMENT DOLLARS A~N]3 THE ACCEPTANCE BY THE CLERK OF THE CIRCUIT COURT. OBJECTIVE: TO notify the Board of County Commissioners of the receipt and acceptance of the 1996 accounting of Tourist Development Dollars received by the Marco Island Cha,~er of Commerce. CONSIDERATIONS: On January 7, 1997 the Board of County Commissioners approved funding in the amount of $948,896 Category B Tourist Development funds to the Marco Island Chamber of Commerce. Included in this amount was $539,524 from the prior year allocation and $409,372 for the current year. As part of the contractual arrangement the $409,372 was not eligible for payment until submittal of the 1996 audit and acceptance by the County's Clerk. The audit, which was an "Agree-Upon Procedures" engagement, was performed by Couture & Lindsey and verified all cash receipts and disbursements for the calendar year 1996. FISCAL IMPACT: None, the full amount of the contract has previously been appropriated. RECOMMENDATION: That the Board of County Commissioners acknowledge the acceptance of the aforementioned audit by the Clerk of the Circuit Court as outlined in the agreement between the Board and the Marco Island Chamber of Commerce. Prepared BY_~a.m~s ~ _~_,____ Date: Mitchell, CIA, CFE, CBA 'Director of Finance and Accounting Clerk~of the Circuit Court Date: APR 2 2 convent£on and v£s£~or ~ureau Accountant's Agreed-upon Procedures and schedule of cash Receipts and Disbursements Year Ended December 31, 1996 APR 2 ~ ', ~ COUTURE & LINDSEY Marco IIland and Zvergladea Convention and Visitor Dure&u ACCOUNTANT'S REPORTS Agreed-upon Procedurem compiled Report SCHEDULE OF CASH RECEIPTS AND DISBUR~EMENTB COUTURE & LINDSEY, P.A. CEIRTIF'iED PUI3L~ A*".C(X.R~ANTS I~OYAL PALM IetALL NORTH COLLIER nCRJt.EVARD, SLJ1TE MARCO ISLAND, ~DA 34145 {941) 642-O07S FAX (941) 642-a966 IdF. J,4 BERS AMERICAN INSTI'I'UT~ OF C~RTIFIED PUBLIC A~ANTS FLORIDA IFi:~ Ii~ LITE OF CERT1FI£D PUBLIC A~ANTS INDEPENDENT ACCOUNTA/~T' S REPORT ON APPLYING AGTLEED-~Q~ PROCEDUl%E~ We have performed the procedures enumerated below, which were agreed to by Marco Inland and Everglades Convention and visitors Bureau (CVB), solely to assist you in providing the county of Collier with a certain level of comfort that funds delivered to the CVB, were in fact utilized for the purpose for which they were intended. Thin engagement to apply agreed-upon procedures was performed in accordance with standards established by the American Institute of Certified Public Accountants. The eufficiency of the procedures in solely tho responsibility of the specified ueern of this report, consequently, we make no representation regarding the sufficiency of the procedures described below either for the purpose for which this report has been requested or for any other purpose. The agreed upon procedures were for the year ended December 31, 1996 and included the testing of a sample of cash receipts, including a direct confirmation of certain receipts received from collier county. Additional receipts testing included the tracking of a sample to the bank deposit. Additional procedures were conducted on certain cash dieburnements and included vouching the tested disbursement with supporting invoices and reviewing for propriety in recording. Procedures relative to the cancelled check resulting from the disbursement sample included reviewing the check for amount, payee, signors, endorsement and cancellation. APR 2 2 pg__ Page 2 Marco Island and Everglades Convention and visitor Bureau Except for the following, we found no exceptions as a result of the above listed agreed upon procedures concerning the Marco Island and Everglades Convention and Visitor Bureau cash receipts and disbursements for the year ended December 31, 1996: Certain checks did not contain dual signatures; several disbursementm did not have supporting invoices on file, however, such missing invoices were confirmed available at the County's clerk office; A transaction from the county was deposited into the Marco Island Chamber of C¢,~nerce's bank account. This was corrected by the chamber disbu, rsing the check directly to the vender for which the reimbursement was intended. This transaction was confirmed with the records of the chamber. We were not engaged to, and did not, perform an audit, the objective of which would be the expression of an opinion on the specified elements, accounts, or items. Accordingly, we do not express such an opinion. Bad ws performed additional procedures, other matters might have come to our attention that would have been reported to you. This report is intended solely for the use of the specified users listed above and should not be u~ed by those who have not agreed to the procedures and taken responsibility for the sufficiency of the procedures for their purposes. Couture and Lind#ey, C.P.A.'S March 3, 1997 APR 2 D , Pg S COUTURE & L1NDSEY, P.A. CERTIFIED PUIKJC ACCOUNT--S ILOY,,UL pAI..X4 k, LALL. COL/JEA 'BC~A?.D, SUITE B 'I~CO ISL~, FLOe, IDA (94t) 642-O0?5 lAX (941,) 642-8966 M1E~BERS AI~E~ICAN INSTTTI..FrE OF C'E~T1FIED I~IBLIC A~fANTS FLOR1DA INSTI'TUT~ OF CERTI~I£D i~jBLIC A~ANTS ACCOU~T;~T' $ COMPILATION REPORT To the Directors Marco Island and Everglades Convention and visitor Bureau Marco Ialand, Florida We have compiled the accompanying schedule of cash receipts and disbursements for the year ended December 31, 1996. A compilation is limited to presenting information that is the representation of managem~ent, we have not audited or reviewed the accompanying schedule and, accordingly, do not express an opinion or any other form of assurance on it. Couture and Lindsey ~ Marco Island, Florida March 3, 1997 ISLAND AND EVERGLADES CO~.IVENTION AND VISITORS BU~AU Schedule of Cash Receipts and Disbursements Year Ended December 31, 1996 RECEIPTS county Receipts Interest Income Total Receipts DISBURSEMENTS: zimmerman Agency Total ~Q0-Phone service AT&T Total PO %'s 402306 PO # 602718 PO % 602721 & 502615 (Regular) (windfall) (1994 & 1995) ~996 1996 $ 129,205 $ 211,428 $ 31,032 606 ~ ~ ~9.811 211.428 91.032 106.053 211.428 ~32 106.053 211.428 31.03~ 11.747 ~1.747 Marco Island Chamber 7.038 Total 7,03~ schedule 1 Total $ 371,665 ~72.271 348.513 11.747 11.747 7.03~ 7.038 Accountinq and Auditin~ Comprehensive 3.250 ~ 9. ~,250 Total 3.250 ~ Q 3.250 Qther Bank Charges 105 0 0 105 Marco Island Ski & Water 770 0 0 770 Marco Island Hilton 396 0 0 396 smith Travel 100 0 0 100 Marco office 180 ~ ~ 180 Total 1..551 9 Q ~.551 Total Disbursements .... ]32.09t 172 Increase (Decrease) in Cash 172 0 0 Cash - Beginning _~ 9 ~ Cash - Ending See accountant's report on agreed upon procedures and compilation report. AG£~DA. ITeM ~ APR 2 2 9.07 .~XmCUTIVE SUMMARY ~ To seek Board endorsement for the Collier County Sheriff's office grant application for funding from the State of Florida STOP Violence Against Women Grants Program. ~kN_~~-~ The STOP Violence Against Women Grants Program will fund law enforcement units to enhance specialized law enforcement domestic or sexual violence units, personnel or systems to support the enforcement of domestic or sexual violence laws according to the Governor's Task Force on Domestic and Sexual Violence Model Policies for Florida Law Enforcement. The Collier County Sheriff's Office COPS application requests funding to enhance and strengthen the Domestic Violence Bureau. Funding for the MOSAIC 2 threat assessment and management software and a computer will be used in domestic violence and stalking- related cases. The results of the software program will provide a profile of an individual's propensity for engaging in increased violence or homicide. The Bureau will have two additional domestic violence investigators assigned to the investigation of domestic violence complaints. ~I~X~_~~ Seventy five percent (75% or $173,400) awarded by the State and twenty five (25% or $57,800) local matching funds from Fund 602 (Confiscated Trust Fund Reserves 602-919010-991000) · Funds are included in the FY 97 budget. gRQWT~ IM~ACT~ Additional grant funding is being sought for subsequent years. If additional grant funds are not available, these positions could be absorbed into vacancies within the investigations divisions or additional funding would be sought for FY 98/99 in the amount of $149,500. ~ECOM~&E~rDATION~ That the Board of County Commissioners endorse the Sheriff's Office grant application for funding and approve an increase of two sworn law enforcement positions in the FY 97 Sheriff's Office budget for the State of Florida STOP Violence Against Women Grants Program. pREPARED BY~ APPROVFJ3 BY: DATE: JH/xs.stop ~~ne -Brown, Criminal Investigations Division APR 2 2 I997 ITEM NO: FILE NO.: ROUTED TO: S'HF DATE RECEIVED: DO NOT WRIT~ ABOVE ~I{IS SPACE REQUEST FOR LEGAL SERVICES Date: _April 14. 1997 From: To: office of the County Attorney, Crystal K. Kinzel~ ~ ., Sheriff's Office (Division) Re: STOP Violence Aqainst Women Grants (subject) Attention: ~omas Palmer, EsQ. ~inance Director (Title) _ Finance Division (Depar~men~) Program aDplication BACKGROIIND OF REQUEST/PROBLE2(: (~scri~ probl~ md give backgr~nd lnfo~a~ion - ~ ~p~cifi~, ~9ncl~. ~d art~la%~). To seek endorsement from the Collier County Commission for the State of Florida STOP Violence Against Women Grants Program application for funding. (Are there 6ocumente or oth~.r infor~ation needed to rmview this information) · If yea, a:tacb an6 reference this ITE~ HAS/~_fu_~_Q~ BEF. N PREVIOUSLY SUBMITTED. (If ~r~¥iouoly submitted, provide C~unty Attorney's 0ff~ce file number.~ ACTION REQUESTED: (Be vex-f epecific. Legal approval application. Identify e~ctly what y~ need in the way of l~al se~icee.) for the STOP Violence Against Women Grants Program OTHER COMMENTS: __D_Dn Hunter. Sheriff All requests must be. ¢o~ed ~:u, your appropriate Division Head or Constitutional Of~icer.~ Jh/e:e~leg APR 2 2 ' 997 ORGANIZAqqON/AG ENCY Collier County Sheriff's Office MAILING ADDREfiS: 3301 East Tamiami Trail Building J Naples, Florida 34112 77~LEPHONE NO.: 941-793-9346 FAX NO.: 941-793-9405 FEDERAL TAX ID NO.: 59-6000561 PRIVY CONTACT/PROJECT DIRECTOR N~nx. title, address, telephone number and f~x number of the A$¢ncy Admlnistra~o~. Captain Gene Brown Collier County Sheriff's Office 3301 East Tamiami Trail A Naples, Florida 34112 T - 941-793-9249 F - 941-793-916>8 'ROGRAM pUP.POSES Check all Program Purposes that apply ~o this projcx:t propos~. t. Law Enforccmcnl & Prosecutor rraL,~l x 2. Spc~i~li.z~d Units of l.mw Enl'orccmcm Proso:ulors 3. Policies, Protocols, m"4 Orders x .. 4. Exp~,dlng Data S. Vktim Services x .. 6. Saiki~t "?. Prosrams Acklressb~l lr~i~a Tn'be~ CATEGORY OF FUN'DING This Droj~cl wLll ben, fit: .~x l'r~x~ ~ La- E~'or~mo~ __X. Vk~L,n TYPE OF IN[P~G AGF/NC~' A~c Florid~ - 14 Florida - ~4 SIGNATORY Name. title, a~res$, telcpho~ numar. ~,',d r~ numar of ~r~n authori~d to sign con~ract. e.l., Eayor. E~¢cutive Dir~zor. Board Prcsi~m, crc.: Timothy ~. Hancock, Chairman Collier Count¥Ccemi~ion ~01F~st Tamiami Trail Building F Naples, Florida T = 941-??~-8393 DESIGNATED PROGRAM AWARD AREA Indicate thc title ~ number of uhc Dc. sign~ted Prograrn Award Area for wh!ch ~is projecl Is applying. B. ~AW EINFORC~IMENT OOALS i STRATEGIES 2. Specialized Law Enforcc~nent Umits and Personnel to Support Units FOCUS OF SUBGRANT ~k categories thzt apply. Domestic Violence --Sexual Assault SuJld~l _ O',her UNDERSERVED POPULATIONS Will ~hh project serve ~n undcrscrved po~latioo? x Yes -Sute classification: '- Geographic Lor~ti~ Raci .zb'F4mlc Polxllafio~ m_i~rant~, i~miqran_ts Speci~l Nc_-ds & r~o~-Er~li, sh speaking _ No PROPOSED PROJEC~ PERIOD B~g}ani~ Date: June 2, 1997 En~inf, Date: Nove~t~ 30, 1998 BUDGET T0ul ~r0~ Co~t: $ 231,200. OO Federal Re~: $ 173,400.00 M~tch Amour: S 57,800.00 II:'.:' .PROJECT SUMMARY.iFORM: 1'he project summary should be limited to 500 words or less. l"leas¢ summarize the purpose of your grant request, the goals and objectives of your proposal, and the method inlended for use to implement the program. (Provide more details in the narrative portion of this application.) The purpose of this grant request is to seek a STOP Violence Against Women Grant Award in the amount of $231,200 from the State of Florida to expand the Collier County Sheriff's Office (CCSO) specialized Domestic Violence Unit (Unit). The Unit targets violent crimes against women, including sexual assault and domestic violence. Because of the diversity of the neigb_borhoods in Collier County, Florida (i.e., seasonal part-time residents, tourists from around the world, migrant workers, immigrants, and elderly residents) there are complex public service issues. Collier County is one of the fastest growing counties in the nation. The current population is 193,036. There are 2,025 square miles. Co 1 1 i e r County is experiencing public safety problems in domestic violence that outstrip current Unit investigator time. The spiraling number of incidents and complexity of cases (averaging 271 a month) have increasingly consumed more time than investigator resources can effectively handle. CCSO proposes an innovative approach to addressing this situation that fosters communication and resource-sharing. Funding from this grant will enhance and expand the current Unit program with the Mosaic-20 threat assessment and management software. The Mosaic-20 will be a catalyst to bring together the CCSO, the State Attorney's Office, the Shelter for Abused Women, Project Help, Probation and others to eliminate domestic violence in Collier County. The fundin~ will also support two additional Unit domestic violence investigators, two fully-equipped vehicles and hardware for the Mosaic-20 software. The objective of this program is to expand our specialized Domestic Violence Unit while providing them with an innovative, credible, and valuable method (MOSAIC 20 software) to assess the characteristics of the abuser to determine if a given case has the characteristics associated with escalation, continued violence and spousal homicide. The proposed goals of the project will be increased prevention of family violence, increased protection of victims and their dependents, and enhanced response by the Unit to family violence. The project will be coordinated with non-profit and non-~overnmental victim services programs; including but not limited to the Shelter for Abused Women and Project Help. By adding two investigators to the Unit's current staff of three and by providing the Unit with a tool to predict and intervene on behalf of Collier County's victims of family violence, the CCSO will provide further leadership and stand as a m~-in thc development of innovative approaches to stop family v~ole~,~:%~T~ ..;' 111. APPLICATION AGREEMENT This application must be siL. gned tv, thc L'hi¢l' l!lccted ()l'ficial of 'a local government unit tapplication from local go','ernmen,tl: the Secretary or highest ranking official ol'a state (application from state government): or the authorized representative of a private, non-prolh. non-governmental agency. Il'the application is signed by someone other than as stated, proof of authorization must be attached to the application in the Ibrm of a letter, the Corporate by-la'as, or a Certificate o£Corporate Resolution..-k sample ora Certificate of Corporate Resolulion is attached. All non-profit, non-governmental agencies must submit proofofautharized signator}, The filing of this proposal has been authorized by the governing body ox'the applicant and that (slhe has been duly authorized to represent the applicant in connection xx ith this proposal. All facts, ligures and representations in tl~is application are true and correct. As the duly authorized representative. I approx',: the submission and contents of this application and hereby agree that any grant awarded pursuant to this application will be administered in conformity with the budget and program descriptions and stipulations outlined in this application. Timothy_ L. Hancock Type or Print Name of Authorized Representative Signature of Authorized Representative April 22, 1997 _ Date _._Chai,~nan, Colliec Co.unty CQcrmission Title of Authorized Representative AGEhDA ITEM APR 2 2 yI,,~iYII., yIII;.FEDERAL FORMS · Assurance Form Certificates Forms Regarding Lobbying; Debarment, and Other Responsibility Matters; and Drug Free Workplace Requirements · Disclosure of Lobbying Activites AGE~DA ITEM~ [ ~"' ...1~, {4!..3z) I APR 2 2 l~a~ [ ASSURAHCES The Applicanl hereby assures and ced:f:es comphance ',,,';:r~ all F e f..'. '~' sta:L'es, rE';':'a: ~.cs, ¢ :, ':.. -.' .~. c~..:.¢ 0Er. e'~ a -: r e q,.; 'e-.~ -:_-', ~r.c:-._' 'C OMB Circulars Ho. A.21. A.110. A-122, A-128. A.87; E.O. ;2372 and Un term AC~, nis:ra:,ve Requ=rer:'.en:s ts' Ota¢as 8:",c C, co.oeta:,d Agreemenls - 28 CFR. Pan 66. Common Rule. that govern the 2_:c';iad=r.i a~cep'.znce and use c Fedora lun¢:, lcr his feder,~' y.ass ,:e~ project, Aisc the Applicant assures and cedihes lhal; Il p~$sesses legal aulhodh/ Io aax)ty ICr motk~ or ~i~l~r ~ion ha~ ~en duly adop~ ~r~. a~ dir~i~ a~ aut~zi~ o~al ~e~'e=enU~ of ~ a~i~nt ~o a~ ~ ~nn~ wa~ the It wit1 comply with requirements o! the prov~slons ot the Unilorm Relocatio~ As. sistance ~ Re al Pr o~er'b/Acquisilion,'i A.,:I o! I g70 P .L. gt-645] which provides fo,' lair and equitable Ireatment o! I~rsons d~s~lac, e~ as a resul~ ol Federal arid lederafly-asSiSh.,d programS. It ~11 comfy w~th pro,,asions ot Federal law which limil cerlain poi;tic, al aclh~ties of errkoloyees of a Stale or focal unil of government whose pHc~al employmenl is in connection w:lh an acfi~:y financed i~ v,r~le o~ in pa~ by Fe¢~:a! ~rant$. (S USC 15Or, et ~eq) I! w~ff comply wilh the mtn,mum wa~e and ma~:mum ~ourS ~.¢C ~ S ocs cJ Ihl Federal Fa:r Labor S~andards ACt il a~phcable. II v,ali establish saleguards Io proh;b;t employees horn using Ihe:r posilions tot a purpose ~hal is Or gives lhe a;:~eatance cl be,n,; moth, atari by a des~,e tot l~ivate gain lot themselves or rears. pa~icularly those w~th whom they have la n'~ly, busines s. o~ o~her lles. I~ v, an gh, e the sponsoring agency or ~e Comptroller General. Ihrough any aumoHzed representative, access to and the right Io examine all records, books. I::~per~. ~' documents related lo the Il ~11 c~mply with all requirementS imposed by the Federal Sl::OnS0dng agency ~ming special requlremenLs ct law. program require- rnen~, a~ other admlnislrative requirements. II wq insure ~'~t Itt laaT~e$ ut'der its ~vne~h~. ~ E~I~ ~ ~ En~ P~lm ~e~'s (EPA) ct a~ ~m~ Ir~ ~ ~r~ of ~ EPA ~'~ It wl o:,m¢~- ~ ~ ~ ~surance purchase ~. ~7 S~L ~75. ~ O~r 31. 1976. S'~ 102(a) r~, ~ ~ a~r ~ 2, ! 975. ~ ~rG~:~ ~ ~ ~ F~ ~1 ~sis~ I~ ~~ ~ ~i- asksam' ~s a~f ~m cf ~3n. grant, guarani. pa~. t~l~. $~. ~s[et Jss;sl3~ ~an or grznL ~ any I 0. Il w.~ asg$1 the Federal granlof agency in ils compliance ,ath .'SecDon ;06 c~ the Nat:onal H:s:cnc Prese,-.'ahon AC, ct I g66 as amender USC 4 ;0), E~ acc, we O~der 11593, and Iht Archeological and HiS,*Of!- c~l Pre servation Act OI 1966 (16 USC $69a. t et seq.) by (a) c~SuI:Jr.G ~th the Stale Historic Prostration Ottker on the o:x',c:uc: of investi- gallons, as necessary, to identify pro~erlles listed i~ or efigil~e ,ndusion in the National Raga:slot of Histodc Places that are sul~ec:. Io adverSe et/ecu (see 35 CFR Parl 800.8} by the aclivi~,, and t~e Federal grantor agenc7 of the e,islence ol any such prope~e-. and by {b] corral, nO wilh ali requirements estabfi.~'~"d by Iht Fe~erai grantor ac, er, cy Io avoid or mil:gate adverse effects upon suc~ t,e$. ! 1, It will comply, and assure the corr~&ance OI all ds sub~antees ccc, tractors, with Uqe a$,pficable provisions o! T%lle I ol the Crime Control ar, d Safe Slreets Ac1 ol 1968. as amerced, the Jus¢ce and Delir~uenc,f Prevention Ac1. or U~e V',C, im$ cl Crime as appropriate: the C~cviSion$ Cl Iht cunenl ed,liOn cf t~e O~.~ce Jvs:'ce Prcg'amS Fir:~-c.a! a.~ ACm.ri$:;a'.ive GuiOe !:~ M71¢,o.t. ar, d all clr'e- ~.;Dhcab[e Federal laws. croats..::r¢~,'.3'S. C' 12. I: wilt comply wiU'l the prcv~sions ct g8 CFR al:~t;ca~Je to grants acc ccope~ahve agreements including Pad 18. Adn'Jnlstralive Re~ew ProceCure; Par1 20. Cnminal Justice Inlormafion Systems: Pa~ 22. ConJk~entiality ct k:lent~fiabie Research and Stalishcal Information. Pad 23. Criminal Inle.n. igence Systems Operating Pcr~es: Pad 30. Intergovernmental Review o! Oeparu'nent of Justice Programs and Activities; Part 42. Nond~sa:~in'anafion,/EClUal Em¢oymen! O~un~ty Pol;cles and Procedures: Pan 61. Prcx:edu~es lot Implementing th,e~,~,. National Envirom'r~ntal Porky Acl: Parl 63. F'kx~p~ain Manage .me~ and WeUan~ Protection Procedures; and Federal Laws or aC, Oak:able Io Federal Assistance Programs. 13, tl will O:WT~y, and al its oontramors waft com~y, w~th the m:xl- disc~minatk~ req~.~-emen'.s c~ ~ C~,,'~t~s ~ Control ~nd Sa~e .'.,Ir e ets Act o! 1968. as amended. 42 USC 378g(d% c~ V'~clms cd Act (as a,0¢ropdate); l"~,e V1 of L"'4 Ch~ R~'qts A43 o! l~a. as art, et, dod: Sactlo~ ~;0,4 o( ~ RE,hab~lh'afio~ AC~ o! 1973, as arraf~J: Sub,Jilt A, T~e ti ct the An~,"ic. ans wi~h OLsab~iiUe~ Ax3 {ADA) (1990): T~ue IX ol ~ Educe ;tk~ Amendn'~nts o( ! 972; the Age ~ ol 19;'5: Depa.'L"nent of Ju$~e Hoo.DL~:~rlna. lion Re~. 2~ CFR Part 47, S,,X~arts C. D. E. ar~~j G; and Dep, a.,vc, ent ct Ju~6ce regOations c~ ~f~a~iW dL~c~.n~natio~. 2~ CFR Part :3,5 and P~I 39. 1.4. In the event a Federal ~ State ooud ~' Federa~ cx Slate adr~r~is~ralive ager. cy malur~ · f, nc/ing of crrscrtminatiOn a~te~ · due pn~oes~s he ar~',.g o~ I~e grounds c~ race. coke, rel~g~'~, nalionat origin, sex. cr aga[rtsl I reci~ o! funds, iht reorient ~ fom. a~t · copy o! '~e fax~ ~o the O/f, =e tot Cad Rights. Circa c~ Justic~ Programs. 15. Ii will prov%de an Equal Employn',ent OpportunL'y Program il required ~o maintain one. wh~e t~e a~tk~ is Io~ $500.000 o~ more. t 6. Il w~l~ comp~ with the I~C.,vLt, k~s ol me Coastal Barr:.er P. esou~ces Act OP.L S?.~ae) ~t~ October 19. 1.982 (16 USC 3SOt et seq.} ~ prOh;bRS th.' e xpen~ture o! rtx:~t new Federal lund$ ~thln the un;is the Coastar 8ard',~' Resources System. AGE'iDA iTEM A :il ~.~'~,' .199.7 I~ Timothy L. Hancock, Chairman, DauAPR2 2 1997 Collier County C~issi~ U S OEPARTI~£NT OF' JUSTICE OFFICE OF' JUSTICE PROGRAMS OFIrlCE OF' THE COMPTROLLER CERTIFICATIONS REGARDING LOBBYING; DEBARMENT, SUSPENSION AND OTHER RESPONSIBILITY MATTIFRS; AND DRUG-FREE WORKPLACE REQUIREMENTS A4:~ants should relet to the regular,ohs oiled I:~low to deter~ t~ ce~f~lt~ to wh,ch Ihty a~t. A~ants sh~ld also re~ew t~ ~st~vcl~ for ce~if~t~ ~1~ ~ t~ r~t~ f~. ~t~e of t~s form prov~es f~ c~oli~e W~h Ce~l~t~ /~e~ts ~et 28 CFR P~ 6g. "New ~~s ~ Lo~ylng" a~ 28 CFR Pa~ 67. "Gove~ent.w~e De~nt a~ 5us~ns~ ~t.w~e ~euirements 1o~ Drug.Frte War,lace IO~lnlil." T~ ¢e~if~at~s shall ~ treat~ cov~ transacts, g~lnt, o~ c~e~ative 1. LO68YING A~ r~l,,.~ed by $e<:t.iO~ 1352. Tdle .ll of ~ U.S C~e. ~t~ ~t 28 CFR P~t 69. f~ ~rs~s enter,~ 28 ~R P~ 6g. ~he a~l~ca~l ce~,f,es (a) ~ F~I e~t~ f~s have ~en ~, ~ ~ ~ ~ OI t~ ~s~. tO any ~ ~ a.~ to ~f~e ~ off, er o( ~loyee of ~ ~ wi ~ ~ tO any ~ for ~fl~ ~c) ~ ~ ~ req~re ~ t~ la~uo~e of ~s tlr* c~o~ ~r~. ~ s~u~st ~ that o~ sub* 2. ~Eher, ~LISPer~S1ON. ANO OTHFR l~liCq~ gJTY MATTERS ~ ~ ~t~ ~ 28 ~R P~ 67. 1~ ~. 2U ~ P~ 67. ~ G7.510- A. ~ ~t ~¢~ ~t it a~ its L~i~ by I ~late ~ F~erl~ c~n. ~ vOl~(~rilv excf~d fr~ co--ed tra~s~t~s by any Federal depa~l ~J Ha~ ~t wk~ · t~ee-yea~ ~e~ pr~ed~ I~ fM c~s~ of baud ~ a c~nal off.se ~ c~ec- t~ with ~ta~. O~empt,~ tO abram, or ~ab4i¢ IFederal, StaLe. of looM) IrlrLIKl~oel (X ~ v~ I ~ U~t~: ~Jt~ of F~ml M State ~l ~ry. (OIs;ficot~ m destruct~ of rK~ds. ~.~ ICl Are ~t ~e~fly ~r~ for ~ o~rM~ ~ny or ~f} ~ c~s~ of any al ~ offe~ ~rlt~ R ~~M~ uo~ ~ S~e.~ e~ to ~ ~. 3. DRU~4=REE WOfUCPLAC/ fG~ O'THIER THAN II~XVlOUALS) de~ mt 2~ ~R PMt 67 ~ 67.~15 ~ 67.6~.- Id) Not~y~ t~ ~yee ~ the Stat~t r~ ~ grant, t~ ~ w,fl- Ab*de by lhe tttml O~ Ihe $li:t"~enl. and Notify :he emDlOye! ~n wr,t,ng of h,S or her Conduct,on f~, a ~ter I~n I~t c~le~r d~ys Ihe~ I~h c~cl;on; N~f~ t~ ~gency. ~ writi~, within 10 cllend~r days ih~ r~e~ ~t~e u~ sub~lrlgrlph Id)(2) fr~ in e~ ~ o(~rw~e fecewi~ ICtual ~t~ce of such c~v~. ~. ~yers of c~cted e~yee$ must ~o~e ~t~e. ~ ~ 6th. to: Otpirt~nt Of Jult~e. Office of ~e ~lms. A~N: C~tr~ ~, 633 ~di4nl Av~. T~ ~ of ~ fo~w~ Ict~s, witch 30 *es~ to ~y ~y~ w~ is so c~v~t~- Mak~ I ~ f~th tll~ lo c~t~e to ~tain I ~ g~mnlee ~y ~sefz ~ t~ space p~o~ ~low the s~f~ g~t: fO+ Oe~nt of ~st<e ~. States ~ State may tlecI lo use OJP Form 4~1~. ,f the St,;e h,s eiec~ to c~ele OJP F~m DflUG.FREE WOAKPI. ACE (GRANTEES WHO ARE INDIVIDUALS) As~eqv.e¢ by the Or~9.Free Wo, kl~ce Ac~ of 1988. ~n~ ,~ole~nted It 28 CFR P~ ET. Su~a~ F. f~ g~lntees, as del~ed it 28 CFR Pm~t 67; Sect,ohs 67.615 and 6?.620- A. AS z co~,t~n ot the gr~nt. I Ce~fy that I B. If conv,ct~ of i cr~nal Wa~t~. D.C. ~531. Al tt~4 0,~y ~,~zho~ized ~lxes. e~LIt~,-t of tt'm I<~1:~,t. I hereby certify thdt the appticlnl wdl co,'y~, v~ Lb41 abc,,1 c4~tJf'M~mU(~. 1. C.~'l,~t2.e N~crke ~ Adcktss: Collier County (Sheriff's Office) 3301 East Tamiami Trail Naples, Florida 34112 2. A~ ~ m~'Jloe PToject D~estic Vio) encee_ 4. ttr~ N~'r,e ~cl T'rOe of AuOx:e'Lztd F&e~es. enta~vo S. J~tr~n t Cc, unt~ Apr_il 22? 1997 6. Date INSTRUCTIONS FOR COMPLETION OF SF-LLL. DISCLOSURE OF LOBB~I.~G .\CII~, receipt of ~ cove~ed Feder,I act,on, or n m.n:er,JI chJm~e :o a ~re~,ou: :...n~. Durtu~m: :' ~,:i~ ~1 C' S C sect,Gm t ~: ~ofa form ,s requ,red for each payment or ~reementto~e~men::o~nvlo0c~,n~en:~ tot mfluenc,n~or ~:em~:,'~ to intluence In officer or employee of any agency, a Member of Cocgre~t a, oil,ce, or emclovee o~ Congress. or an emp;o~ee of a M~mber o~ Con,rest in connection with a covtre~ Federal act,om Use tr.e S~.LLL.a. Con:~ualton Sheet Ice a~d~l:onal marion it the space on the form is inadequate. Complete all ~lems Ihat aoDi~ ~ boih the ~n~:~3l himg amd m~ter~al change Re,et to the implementing ~uldance published by the Olhce c~ ,klanage~e-: and 8u~g~t for additional reformation Identify the type of covered Federal action for whtch IobbYm~ ac:~,:'. ~s and/or has been secured to influence the c~:- come of a covered Federal action. 2. Identify the status of the covered Federal action. Identify the appropriate classification of this report If lh,s ,s a follov..,D report caused by a mater~al change to the ,n/or. marion previously reported, enter the year and quarter ,n wh,ch the change occurred [nter the date pi the last pre.,.,oush~ submitted report by this reportin~ entity for this cove~ed Federal 4ct,on Enter the full name. address, city. state and zip code pi the reportmg entity Include Congressional O~strict. il knov,.n Check the appropriate classil'ication of the reportinI entity that designates d ti ts. or expects to be. a prime or subaward recipient. Identify the tier of th~ subawardee, e.l.the first suba~,arCeeolthe prime is the 1st tier Subawards include but are not limited to subcontracLs, subgrants and contract awards under lrants S If the organization filing the report in item .~ checks "Suba,,ardee ' :hen enler the tull name. address, ply. state zip code of the pr:me Federal rec~oient. Include Congressm~'.ai D,::',c:. ~f kncv. n 6 Enter the nameof the Federal agency making the award or ~oa~.comm,lmenl Include at least one organ zal,or~a~ below agency name. if known For example. Department or TtaniCortal~on. Un,ted Stales Coati Guard 7. Enter the Federal program name or description for the covered Fede:al action (item 1l If known, enter the full Catalog of Federal Domestic Assistance CCFDA) number for granls, cooperative agreements, loans, and loan commitments Enter the most appropriate Federal identifying number available for the Federal action identified in item 1 (e.g. Rec~uest for Proposal (RFP) number; Invitation for Bid (IFS) number, grant announcement number; the contract. Erant. or loan award number: the application/proposal control number assigned by lhe Federal alency] Include prefl,,es, e.g. "RFP-IDE-90-OO~I" For a covered Federal action where there has been an award or loan commitment by the Federal agency, enter the Federal amount of the award/loan commitment for th,e p~ime entit~ ~dent~hed in item 4 or S. (a} Enter the full name. address, city. stat~ and zip code of the lobbying enttly enla~ed by the reportinI entity ident~f,ed ~n item 4 to influence thc covered Federal acc*can Cb} Enter the full names pi the individual(s) performmng services, and ~nclude full address if different from 10 (a]. Enter Last N:,m¢. First Name. and Middle Initial 11. Enter the amount of compensation paid or reasonably e.-pected to be paid by ~.he reporting entity [item 4) to the IobbyinI entity (item 10). Indicate whether the payment has been made (actual} or will L~ made [planned). Check all bo~es that apply. If this is a material change reporL enter the cumulative amount of paym:.nt made or planned to b~ made. 12. Check the ap~opriate bo~(es). Check all bo~es Ihat apply. II payment is made throuth an in~.ind contribution, specify .... th~.-n~-tL;rT:~.~8 ~,.,ilG~,~f-th~-$n.-~-~;~-~-p-,i~,~g~]-:---:- -::.-.-:-...:-. -_-.-:::-~ .,: -::::.-:-_: ::; .... .--~-.--_--:.~-:---_--.-.--:;-:....:.:.: 13. Check the appropriate bo,(es). Check all boxes that apply If other, specify nature. 1S. Check wh~ther or not a SF-LLL-^ Continuation .t, hee,4sl is al~ached 16. The certifying official shall sign and date the form pr,ns h,s'her name. lille, and telephone nur~ '14. Provide a specific and detailed description of the serwces that the lobbyist has performed, or will be e~pected to perlorm. and the dat~(s) of any services rendered. Include ail prep,~ratorv and related activity, not just time sp r4~L~n actual contact with Federal olficials. Identify the Fede~,ll of he,a/Cs) or employe~sJ contacted or the olf,cer(s), empl pi Congress that were contacted. APR 2 2 l g7' let Public i'epo~tanf burden to~' lhes collection of O/m/Of mai,on Send commentsregJrd~nl ~hebutden UISL. LLJSURE LJF LUUU'~ IX, L~ AL. II\ Complete th,s form to d,sclose Iobb't'~ng act;',''t~e~, pur.~uan: (.c. ee teve.'se fo,' ~'JbJI( bufd,~'", d,sclc:ure Type pi Federal Aclion: Ea contract b. Irant C Cooperative agreement d loan e. Joan juarantee f, loan insurance Status of Federal Adion: ['-"~ a b~d.'olle~'a DD;.C ,] hoc, b Imt~al 3~ard ¢ ~ost.a~.ard Report T~.pe: -'-'] a ~ntttal td,ng b mater~al ch~,nle For Maleri31 Change Only: year ,~ quarter date pi las~ report Name and Address pi Reporting Entil¥: O Prime n Subav, ardee Tier Congressional District, if known: 6. Federal Department/A/:eno,: If Reporling Entity in No. 4 is Subawardee. Enter N3me and Address ol PHme: Conlre.'slonal District, if known: 7. federal Program NamelDescrlpllon: CFOA Number. ~[ acphcaole 8. Federal Aclion Number, if known: 9. Award Amount, if known: S I0. a. Name and Address o[ Lobbyin~ [nllty b. Individuals Performing S, rvlces (if individual, fasl name. flrs~ r, dme. MIL hncluding address if dif/eren~ from NO fl4sl n~me. [ir~f njme, 11. Amount pi Payment fcfleck all Ihal apply): S O act,ual ~ planned 12, Form pt' Payment (check all thaf apply): n · cash ~ b. in-kind, specify: nature value 13. Type of Payment (check all that apply): ~ · retainer E) b one. time fee f-I c commission . I['-I d contingent fee I"3 e. deferred C] f other; sg¢cify: 14. lille! OescHpdon of Services Performed or to be Performed and Dale(s) of S~rvlce, including o~cer(sl, employee(s), or Memb~n(s] contacted, for Payment Indicated in item I1: Continuation She, et(s) SF-LLL.A attache(h ~] Yes ['-J No AGENDA ITEM APR 2 2 1997 Signature: Print Name: Title:Chair-man~ Cnl ] ier County Commission Telephone NO.: 941-77~-l~3c~:~ Date.4/22/97 ~,~ ~ :.,,~ e ..... DISCLOSURE OF LOBBYING ACTIVITIES CONTINUATION SHEET Reporting Entily: Page.~oi~ AGENDA ITF_..M -.. '"' ~, APR 2 2 1997 ,,.. X. PROJECT BUDGET. NARRATIVE You must describe linc items I'or euvh applicable i)ud$ct Cah:L2or)' I'or .hich you expect Funding. Provide sufficient de,ail to show cost relationships to project activities. In addition. describe specific sources of matching funds if you are required to provide matching, funds. Start below attd use conlinttal]on pages ns .¢ce$$nr)'. 1. The proposed amount of Federal expenditures over the 18 month grant period is $173,400.00. 2. Pursuant to Section !)32.705 (4) (A) F.S., matching funds of 25% or $57,800.00 of the project's cost will be provided by the Confiscated Trust Fund. 3. The regular salary projection of $107,700 for two currently unbudgeted domestic violence investigators is based on current investigator pay rates. Payroll expense costs of $58,500.00 are based on current payroll expense rates charged to the agency - i.e. FICA expense = 7.65%; retirement = 27.10%; workers compensation = 4.63%, and life ins. = .33% Health insurance premiums are based on the married premium rate of $439/mo. All salary and benefits are calculated for 18 months. Travel expenses of $500.00 are based on two staff members attending a post award grant Implementation Workshop in Tampa, Florida. Travel costs are based on per diem and miscellaneous travel expenses fo~ three days and lodging for two nights. As described in the project narrative evaluations of this grant funded program will be at no cost. The operating capital. outlay (OCO) cost of $9,500 is for the MOSAIC 20 threat assessment and management software to be used in domestic violence and stalking-related cases. The results of the program will provide a profile of an individual's propensity for engaging in increased violence or homicide. The OCO cost of $5,000 is for a high speed PC and printer to be used with the MOSAIC 20 software. Requested DP equipment meets agency standards and will. run with inventory replacement parts. The OCO cost of $50,000 is for two fully eq~ipped vehicles for the two domestic violence investigators. The cost of each vehicle is $18,685; radio equipment (mobiles and handhelds) $5,865 for each vehicle, and consoles at $450 each. Costs are based on current vendor estimates. 4. Due to budget constraints the Collier County Sheriff's Office does not have funding for the requested STOP Violence Against Women Grants Program budget i~ems. AGEgDA ITEM. X. PROJECT BUDGET NAR~ATI~ - PAGE 2 5. These project costs are necessary and reasonable for proper and efficient project administration and implementation and NOT a general expense to carry out overall responsibilities. Purchasing methods conform to existing policies, regulations and procedures. Net of all applicable credits does not apply. Allowable project costs will be expended or obligated during the approved subgrant period. NOTE: Please see the attached documents regarding salary and benefit details and the MOSAIC 20 Program. APR 2 2 X. PROJECT BUDGET NARRATIVE PAGE 3 BUDGET SCHEDULE ~'S ROUNDED TO NEAREST 100 A: PERSONNEL REG~ SALkRY ONE DOMESTIC VIOLENCE INVESTIGAT~)R CORPORAL POSITION $53,865.00 TWO DOMESTIC VIOLENCE IN'VESTIGAT~DRS (2) (53,865.00) $107,700.00 E. FRINGE BENEFITS - PER DV INVESTIGATOR RETIREMENT (.2710) FICA (.0765) HEALTH INSUP~CE LIFE INSUR3%NCE (.0033) WORKERS COMPENSATION (.0464) TOTAL BENEFITS ONE DV INVESTIGATOR $ 14,601.00 4,124.00 7,906.00 181.50 2,437.50 $29,250.00 TOTAL BENEFITS - ~WO DV INVESTIGATORS $58,500.00 C. TRAVEL - BASED ON 2 POSITIONS ATTENDING IMPLEMENTATION WORKSHOP HOTEL $85 X 2 PEOPLE X 2 340.00 PER DIEM $21 X 2 PEOPLE X 3 126.00 MISCELLANEOUS TOLLS, INCIDENTALS _ 34.0Q TOTkL TRAVEL ....................... $500.00 D. OPERATAING CAPTIAL OUTLAY - AS OUTLINED IN NARRATIVE MOSAIC 20 SOFTWARE PC/PRINTER $9,500.00 5,000.00 2 FULLY EQUIPPED VEHICLES ~0.00_0.00 TOTAL OPERATING CAPITAL OUTLAY ..... $64,500.00 TOTAL GRANT (INCLUDING MATCH) BUDGET $231,200.00 APR 2 2 J::']-S7 X. PROJECT BUDGET NARRA:~iVE - PAGE 4 LOCAL CONTRIBUTION OVER AND ABOVE REQUIRED 25% OPERATING EXPENSESx Based on 1 domestic violence investigator Per Diem Conferences Schools Pager Auto Insurance Auto Repair Tires & Batteries Office Supplies Clothing, Uniforms Fuels & Lubes Tape Recorder Desk Chair Desk Mat Misc. Operating Additional Travel/Registrations Total Operating - 1 DV Investigator Total Additional local contribution over & above Match - 2 investigators Required 25% Match $1,000 00 100 00 1,100 00 800 00 500 00 200 00 200 00 700 00 100 00 350 00 295 00 40 00 200.00 $13,170.00 57.800.00 TOTAL LOCJtL CONTRIBUTION $70,970.00 APR 2 2. 1997 Gavin de Becker Incorporated MOSAIC is · DOS-htsed program &veloped in Microsofi'.~ Fnxpro for DOS. il is intench:d For u,r,e on · sland-slor~, sinil¢-u.~ PC. It will run under DOS. PC-DOS. Windows :~ x. Win~ogs qS. 05-2. and .',;CO tINIX. To ixmall s~l ru~ MOSAIC. you m:,d the followir~: Compmer wtth ~ 803~ m ~ msm. 3.x. W~ 95, OS-2, or SCO ~. T~ s~ m~ o~al ~ 4MB ~M. VGA mlor n~tor. If MOSAIC is to be run on a DO~4'm~l operating system (MS-DOS, DOS, Wirglows ].x), ~ r~*c, mmen,t the FFLF, S s~ting in Ibc CONFIO.$Y~ hc: s~ to ~ less ~tNm FII. ES-,,t~ il,,,41 the BUFFERS .~tflng tn ~ no le~s than B UFFERS,-40. 84-11-1997 AGENDA ITEM._ I ~l~ ~'"'. - APR 2 2 Software Assesses Likelihood of Violence in Home Crime: Ce~on ,~hcdff's station will be first to use computer program dm! evaluates how much of a threat an abuse~ ix>eec to farN/y memb<:rs. By TRACY JOHNSON SPECIAL TO THE TIMES t L,atA.~¢l~ I',m~.C~c~ 21. 1996 ~ fr~ ~ f~n~ ~ ~ ~. U,S. Sup~ Cou~ P~kc Io ~1 auch J~. ~I~. ~ ~r c~ law cnfl~. Now ~ u~n can ~ pflvmtc~ ~rsbzU'l ~ on ~ c~ ~H~ J~ f~ ~ ~' AGEHOA IT~ ~ Ill MO;SAIC does ~ very Impor~ · It conllrma ~ i~uitlcrn 1~4-11-1Dg? 11:32~ API~' 2 2 .0 MOSAIC 20 is for us~ by lc, cai polka, {:,.a~u:ito~ and haunted -,~'~,~'s $1~.1'4n. Toe ~ ~,do,tlsm ~f~AIC 2~ ~ ~ ~ ~ ~1~.) i~,4-11-1~cJT 11:3~3~C:el AGEHDA ITsIVL ~'" l~' H(~) APR 2 2 ~9~'~ P'' He was ~h~equcntJ7 L~kcd to rq:,r~.~,4 t~ 1~parlmeM ~ I~e Advi~y. B(',ecd/'or' ~eYe]oM o/I~tOSAIC used to evaluate h,M:n, rd~ iu the woe~,pl~--e (~1~,~7 R',rmt-r r~' o.,'r~'~M emrdo)~'c~ & ,talkcn, ,,,ha Rdt o~4 Iheir ~'ic~;ms at He w~ m I~d dc~clopa' of MOSAIC3. co-deli&ned by G~M ~ ~ ~d ~ Unh~ ~a~s ~c~icc. unw u~ f~ c~t ~ ~ F~I ~, ~ h~s ~c ~ cu~ntly complclm; tc~s on KlO~AIC 20. for cvzlu~llo~ ofhus~nds ~nd bo~rlen~s wh~sc ~buse mi~h~ escnl~tc tn ham~idc. With il. ~licc dep~nmcnt~, pre. curets. ~d courts will app~ J shared I~MCh m Mpa~linF the ~tJnc ~ thc imm;ncfllly City's highest clcersr, ce ~ fi~' Immic~ cases (9~%). he received th~ k~er~torlno~ Unk ('i~k'~ ~ a s~ecial citn:iot~ ~om thc Disv-lc'l ARor'ncy for "lnNntml~adv,~ Eat c¢l k~c¢ .' fee tw~ .va~, ,.he~ he ~urtd on I k- hol~ C~lifamb~ ~ ~ ~cl~c~ md TtLi~z 8~ic. In~ccll~e. ^dYt~A~. Sqx'tv~. dud 04-1 l-t c~:J? AGENDAIT APR 2 2 In I~q.~. hc lCldre,~sed t~c dfrcc:ors o¢ ~c~uril7 d~i~ at ~c N~t(~ll Go~c~or's A~Y~L~I~'s enn~: Kc h~d ~ s~c ~ thc ~ ~ ~t ~x&~ C~Fcr~t. ~ w~ i kcT~t¢ ~mkcr la o~cndcr. ,4~77C~ ~chlf t"~ t~ir J),~l~t'~[~'~ff~ R~. Hc ~ a ch~ I~y rot ~- {'rim~.l,,~t~'.~)~:~m u~ l-lc his bccn quolcd in Ibc ],o~ ^n~.clts Tim~s. lh¢ Ha-~IK! ~..xaminc~. I INA Tode),. Iht' ~nd od~cr~. dc~.ck~ o K~i~-w~e ~ te~n Io ~1 wkh m~l~ ill o~. 14c ~ns ~m a n~ orl~ OE~mia u~l)[~to~ 6~ R~ !. He also ~ · m~ or~ ~ An~e~ ~[my ~ 0~' A~, ~ In ecld~i~n R~ (~ Club, ~ D~ Z(x~i~l ~y. A~S ~& GayLa ~ ~(r J~c~tt~c~ Ro~ Mtrt~n ~v~ principal the nta~esl AGENDA ITEI~,_ APR 2 2 997 Organization: Collier County Sheriff's Office Project Duration 18 Months From 6_./2/97 to _11/30/98 BUDGET ITEMS A. SALARIES: Funds used to support payment of salaries to a subrecipient's employees that are dedicated to project activities. List the position by name and title, lfthis is a new project, at the bottom the salarw section, state that. "These are new positions in excess of the current number of positions in the implcmenting agency." Also. include a cop)' of all grant-funded job descriptions. Domestic Violence Invo.qtio_ator 40,387.50 13,462.50 (N/lille -- to be afllqOLlnced tl.r'JOil l~stic Violence Inv,stigator 40,387.50 13,462.50 (Name - to be announced unon --"These are ne~ .positions in excess of. he current nunt~r cf positions in the implementing agency." -- -- Sub.Toial ~B0,775,00 B. FRINGE BENEFITS: Funds used to support payment of benefits to a subrecipient's employees that are dedicated ~o project activities. List the benefits by type (i.e. retirement, health insurance, social security, etc.). Include additional pages as rcquircd. BUDGET ITEMS I" I MATCIllNG FEDERAL FUNDS FUNDS C. CONTRACTUAL SERVICES: Funds paid to an individual, organization, or other unit of government for specified services provided under terms of the contract between the subrecipient and the contract provider. N/~ Sub-Total 0 0 D. EXPENSES: Funds paid for expenses necessary lbr project activities. Allowable expense costs include items such as: advertising, printing and reproduction, rental of office space, postage, telephone charges, publicity, office supplies and registration or tuition fees. You ma>' also include the travel cost for two representative of' >'our organization to attend the Implemg..rL~tilm Worksh.o. ll. to be held in the Orlando/Tampa area. .', l~.D~tation W_grkshos - Sub-Total 375.00 Include additional pages as required. AGENDA ITEI~_ ,'.,. _ APR 2 2 19 7 Fg. ~_~_~ BUDGET ITEMS FEDERAL FLINDS MATCItlNG FUNDS E. OPERATING CAPITAL OUTLAY: Funds paid for equipment necessary for project activities. Operating Capital Outlay (OCO) means an item having a unit cost of $5,000 or more and/or a useful life of one (I))'ear or more. However, if local accounting procedures require OCO at a lesser amount than $5,000, local requirements must be followed. Mosaic 20 Software Pro, ram 7~125.00 2,375.OO Hardware for Mo$oiG ~,O 3,750.00 1,250.00 2 fully ec~iDc~d vehicles for 37,500.00 investigatory Sub-Total 48,375.00 16,125.00 F. DATA PROCESSING: Subrecipients must identify the amount of funds that will be used to pay for data processing services required in project operations, l'his category includes data processing services provided by a public agency data center. Costs that are included as part ora contract for services with a private profit or non-profit agency should be idenlificd as contractual services costs. N/A Sub'Total G. INDIRECT COSTS: Funds paid for indirect costs are reimbursable. A copy of an Indirect Cost Plan should be submitted with the project application. Ifa grant is awarded, final approval must be received from :he EOG or ils designees prior to reimbursement. The EOG reserves the right to authorize reimbursement of Subgrant indirect costs. Sub-l'otal 0 ~ 9 Include additional pages as required. The Project Budget Schedule includes six Budget Categories (Salaries and Benefits, Contractual Services, Expenses, Operating Capital Outlay (OCO), Data Processing Services, and latiirect Costs) anti Total ProJect Costs. Total Match must be a minimum of 2..5 percent of the Total Project Costs, except for subrecipients ~.hat are victims' services providers. Type or Print Dollar Amou,ts Only In Applicable Categories attd Leave Others Blank. Budget Category Federal Match Total Salaries And Benefits 124,650.00 41,550.00 166,200.00 Contractual Services O. O0 O. O0 O. O0 Expenses 375. O0 125. O0 500. O0 Operating Capital Outlay 48,375.130 16,125. O0 64,500.130 Data Processing 0.00 0.00 0.00 Indirect Costs O. O0 O. O0 O. O0 Total Project Costs 173,400.00 57,800.00 ' i 231,200.00 1 EXECU'TIVE SUMMad:IY RECO44M;E~ l'~T l'i"iE BOA.RD OF ~ ~ APPROVE A 13UDGET AMENDMENT TO RECOGN~ IN'li'E~EST REVENUE EARNED IN FUND 115. .e ~ To obtain Board approval o~1 recognizing Interest revenue in the Sheriff'a Fund 115. Interest has not been allocst,md to Fund 115 Irt prior yearn. ~:ONSIDERATIONS: '~le Sheriff's office ha~ vsrlmJI grants, some of which ere 'reimbursement grants" and some are "advance grimly". The grent agreements requlrethst interestbe allocated to grants which have been advanced money from the grantor. GROWTH ~GEMENT IMPAC~ None. ~ Interest Incom,m ie will be applied to the Sheriff Fund 1 15 which will provide additional revenue to be spent by the grants In Fund 115. ~ECOMMENDATION; That the Board of County Commlsslonem approve the attached Budget Amendment to recognize revenuea for Intereat earned In Fund 115. Ro;~ A. Bowman, CPA Senim' Accc, unt~nt Cle~ of the Circuit Cou~t af Accounting t Court REVIE~ED BY-:.~.'~d_~ '~' ~ ~ _- DA~: ~, Sheriff N:~GRA N'T%-~E$115 APR 2 2 ",997 F.,XECUTIVE SUMMARY RESOLUTION DIRECTING THE COUNTY ATTORNEY TO FILE FORECLOSURE PROCEEDINGS AGAINST THE PROPERTIES AND OWNERS OF CERTAIN PARCELS THAT ARE DELINQUENT IN PAYING THEIR PAVING ASSESSMENTS. D]3J_F.,_q~]_V~: That the Board consider adopting a Ret, oluti,.';n directing the County Attorney to file foreclosure proceedings against the propexfie~ and prop~.,l)' owners who ar~ delinquent in paying their paving assessments and who have not entered into a hardship agreement with the County. ~NS: The following is the current status of the various paving assessment districts that have delinquent paving assessments: Greenway Road Paving Ass~sment Did:riot - Re,olution No. 86-235 adopted by the Board on December 16, 1986 levied the paving special assessment lien against the benefited properties within the Greenway Road Paving Assessment District for 10 years at an interest rate of 7% per annum on the unpaid balance. Currently there are 4 accounts which represent a total of $1,408.34 that is delinquent within the Greenway Paving Assessment District. FISCAL IMPACT: To file and serve the foreclosure suits for the delinquent paving assessments, it is estimated that it will cost approximately $1,000.00 which will be paid from reserves in Fund No. 341. The property owners are required by Ordinance No. 88-23 to pay all costs and attorney fees when the property owner pays the delinquent paving assessment. If the delinquent assessments are not paid, the total amount of the costs and attorney fees is added to the opening bid when the property is sold by me,ms of a Final Judgment entered by the Court. None ~_ION: That the Board adopt a Resolution directing the County Attorney to file foreclosure proceedings against the properties and property owners who are delinquent in paying their paving assessments and that the Board approve the appropriate budget amendments. Approved by: .~_~__r~atc:. '~'--' ~)"-q 7 David C. WeigeF ~ County Attorney APR 2 2 1991 RESOLUTION NO. 9'/- RESOLUTION DII:LECTING TIlE COUNTY ATTORNEY TO INSTITUTE FORECLOSURE ACTIONS ON DELINQUENT PAViNG ASSESSMENTS. W}tEREAS, the Board of County Cornrnissioners, has levied special paving a~sessmcnts against benefited properties within various paving speclal assessment dislricts; and WHEREAS, Section 4(J)(iii) of Collier County Ordinance No. 88-23 provides that thc County may declare the entire unpaid balance of the d¢llnquent Special Asscssrncnt to bo in default and cause such delinquent prop~t'y to be foreclosed in thc rn~hod provided by law for foreclosure of mortgages on real estate; and WHEREAS, the paving special ~stssrnent districts annual installments am duc and payable prior to and became delinquent on April I; and WHEREAS. the Board of County Cornrn[ssiono's deem it appropriate and in thc best interest of Collier County to require all property owners within the Paving, Assessment DistricL~ to pay thc annual installments. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLOPJDA, that: l) All delinquent paving special asscssrncnls arc to bc collected pursuant to Collier County Ordinance No. 88-:)3 by filing foreclosure proceedings in thc Circuit Court of Collier County. Florida. 2) The County Attorney is hereby authorized and directed to proceed within the next four (4) months to institute foreclosure actions in the Circuit Court to cn force Ibc collection of all delinquent special assessments, exes! for those properties which have an approved Hardship Agreement, for assessable irnprovernonts whhin Ibc Grcenway Road Paving Assessment District. 3) The County Attorney is also authorized and directed to make thc necessary arrangements and obtain title reports for all properties with a delinquent spcci,~l ass~srncnt within the Grccnway Road Paving Asscs,.'rncnt District, the costs of iht, title rcporls and all other costs incurred in the forcclosu~ action shall bc paid by thc Paving Special Ass~smcnt Fund (Fund No. 34}) and ~r¢ subject to recovery in thc foreclosure actions. This Resolution adopted this vole. AT'IW. ST: DW1GItT E. BROCK, CLERK day of ,, 1997, after motion, second and majority BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: TIMOTHY L. HANCOCK, CHAIRMAN Approved ,,, to form and legal sufficiency: David C. Weigcl- g~) County Allomcy AGENDAATFI, M~ - APR 2 2 1997 EXECUTIVE SUMMARY RESOLUTION DIRECTING THE COUNTY ATTORNEY TO INSTITUTE FOKECLOSURE ACTION ON DELINQUENT WATER AND/OR SEWER SPECIAL ASSESSMENTS IN ACCORDANCE WITH FLORIDA STATUTES ~ That the Board adopt the attached resolution directing the County Attorney to institute foreclosure actions on delinquent water and/or sewer special assessments in accordance with Florida Statutes. CONSIDERATIONS: Section 153.73(11)(0, Florida Statutes, provides that the Board of County Commissioners, as Ex-Officio the Governing Board of the various water and sewer districts, shall direct its attorney not later than thirty (30) days after the annual assessment installments are due and payable to institute foreclosure actions on delinquent water and sewer special assessment liens. The utility special assessment districts' annual installments were delinquent on April 1, 1997. The following is a listing of the assessment districts, the number of properties that have delinquent assessments and the amount o f the delinquent assessments: Collier County_ Regional Water Assessment District No. 1 Parcels of property subject to foreclosure - 3 Total Amount of the Delinquent Assessment - $3,447.39 .Willoughby Acres W_a~rdxssessn~ln~:t Parcels of property subject to foreclosure - 3 Total Amount of lhe Delinquent Assessment - $823.45 Willougl~y Acre~_~.ewer Parcels of property subject to foreclosure - 3 Total 3anount of the Delinquent Assessment - $2,209.25 ~z.ewer Service_A.rea "A" As~.~:llent Di~l Parcels ofproper~y subject to foreclosure - 6 Total Amo~mt of the Delinquent A~,sessment - $306.07 M arc o_.~.w.~X¢_L/~, s s e ssm ~.t ' ~Lsll:it, l Parcels of property subject to foreclosure - 1 Total Ammmt oft he Delinquent Asserarnent - $218.05 Ma.t~.o_3ewer Phase II Assessment District Parcels of property subject to foreclosure - 6 Total Amount of the Delinquent Assessment - $1,549.38 Goodland Water District APR 2 2 1997 p~.._ // Parcels of property subject to foreclosure - 3 Total Amount of the Delinquent Assessment - $174.94 TOTAL PARCELS OF PROPERTY SUBJECT TO FORECLOSURE - 25 TOTAL AMOUNT OF DELINQUENT ASSESSMENTS - $8,728.53 When the annual assessment bills were mailed in October, 1996, the County Attorney's Office sent notices with each utility assessment bill advising that the mount due must be paid before April 1, 1997 or a foreclosure action would have to he initiated against the property. A follow-up notice was also sent to all property owners who had not paid the amount due as of February 10, 1997 giving them final, notice regarding payment of the amount due. FISCAL IMPACT: It is estimated that thc total costs for thc foreclosure suits will be approximately $7,000.00. Funds are budgeted within thc Utilities Division Acct. No. 408-210105 for thc costs to file thc foreclosure suits. All monies expended by thc Utilities Division (c.g. title reports, filing costs, summons costs, advertisement costs, attorney fees, certified mailings, recording costs, Clerk's mailing costs, crc.) shall bc recovered when thc property owner pays off thc assessment prior to thc foreclosure sale or will be part of thc total amount to be collected at thc foreclosure sale. GROWTH MANAGEMENT IMPACT: None tLECOMMENDATION: That the Board of County Commissioners adopt the attached Resolution pursuant to Section 153.73(11)(f), Florida Statutes, directing the County Attorney to institute foreclosure actions for the collection of delinquent water ad/or sewer special assessments. Approved by:a~Ad.~_~~ David C. Weigel County Attorney 1997 RESOLUTION NO. 97-___ RESOLUTION NO. CWS-97- RESOLUTION NO. MWS-97- RESOLUTION NO. GWD-97. RE~OLUTION DIRECTING TIlE COUT, rT'Y ATTORNEY TO INSTITUTE FORECLOSURE ACTIONS ON DELINQUENT WATER AND/OR SEWER SPECIAL ASSF~SMENTS. WHEREAS, the Board or County Commissionen, as the Ooverning Body of Collier County, Florida, and as Ex-Officio the Governing Board of the Collier County Water-Sewer District and the Marco Water and Sewer District, has lc'vied special water end/or sorer assessments against ~enefitc'd properties within v~u'ious utility ~cial ~ssessmcot dislricts; and WHEREAS, Section 153.730 1)(0, Florida Sta',utcs, provides that thc Board of County Commissioners as Ex-Officio the Governing Board orthe various Districts shall direct its atlomey not later than thi~y (30) days after the annual installm~ts are due and payable to . institute foreclosure actions on delinquent water and sewer special assessment liens, within two (2) months after such direction, to enforce the collection o£a]! special assessments for assessable improvements made under said seclion and remaining due and unpaid; and W'HEKEAS, the utility special assessment districts annual installments arc due and payable prior to and became delinquent on April I, 1997; ~nd WHEREAS, it is the duty of the District Board to enforce the prompt collection delinquent sp-.cla[ asscs.~ments. NOW, THEREFOKE, BE IT RESOLVED BY THE 13OARD OF COUNTY COMMISSION'ERS OF COLLIER COUNTY, FLORIDA, AS TIlE GOVERNrI'NG BODY OF' COLLIER COUNTY AND EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEV,~R DISTRICT, THE MARCO WATER AND SEWER DISTRICT AND THE GOODLAND WATER DISTRICT, that: I ) All d¢linqucnt water and/or sewer special assessmc'nts m-e to be collected pursuant to Chapt~ 153.73, Florida Statuto::.., by £oreclosure action in the Circuit Court otCollier County, Florida. 2) The County Attornty is hereby authorized and dircc!ed to proceed within the next ~,'o (2) months Io institute foreclosure ~ctions in the Circuit Court to c-nt'on:e the collection delinquent special assessments for assessable improvements within the following Special Asscssmcnt Districts: Collier County Regional Water Assessment District No. i Willoughby Acres Water Asscssmr. nt District APR 2 2 1 )97 pg. -~ Willoushby Acres Sewer Assessment District Sewer Service .M'~ "A" Assessment District Marco Sewer Phase I Assessment District Marco Sewer Phase II Assessment District Goodland Water District 3) The County Atlomey is also authorized and directed to make the necessary arrangements and obtain title reports for all properties with a dclinquent special assessment within thc at'orernenfioned districts, the costs of the title reporls and all other costs incurred in thc roreclosure actions shall be paid by thc Public Works Division, Utilities S~tion and are ~ubject to meow"fy in the foreclosure sctlons. This R~olutJon -dopted this . majority vote. A'I'q'EST: DWIGHT E. BROCK, CLEILK , day ,1997, after motion, second and BOAI~D OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COLrNTY AND AS EX.OFFICIO TIlE GOVERNTNG BOARD OF THE COLLIER COUNTY WATER.SEWER DISTRIC'Tr, MARCO WATER AND SEWER DISTRICT AND GOODLAND WATER DISTRICT Approved as to form and I~gal sufficiency: County A[[omcy BY: TIMOi'HY L. HANCOCK, CHAIRMAN AGENp~ I~F. J4~ .o. APR 2 2 1997