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Agenda 09/09/2014 Item # 11B 9/9/2014 11.A. EXECUTIVE SUMMARY Recommendation to authorize advertising an ordinance creating the Platt Road Improvement Municipal Service Taxing Unit to fund and levy not to exceed three mills of Ad Valorem Taxes per year to reimburse the County$10,500 for emergency roadway improvements made to Platt Road. OBJECTIVE: To obtain reimbursement of County funds expended on a private road. CONSIDERATIONS: On September 10, 2013 during Staff and Commission General Communications, Commissioner Nance requested the Board authorize staff to establish a program to address the emergency repair of roads that become impassible due to heavy rains. On September 11,2013,the Fire Chief of Big Corkscrew Island Fire Control and Rescue District sent an email to County Emergency Services Director Dan Summers and others to express concern with the poor condition of Platt Road and other streets in the flood prone area and to note that it was inaccessible. According to the Chief, the condition of the road prevented timely response by fire and emergency vehicles and caused damage to one fire vehicle. Platt Road is a private road and the County is not responsible for its repair or maintenance. Article VII, Section 10 of the Florida Constitution requires that the expenditure of county funds must be for a public purpose, and includes a general prohibition on the use of taxpayer dollars to repair or maintain private roads. On September 24, 2013, the Board passed Resolution No. 2013-221 establishing a procedure under which public funds could be used for emergency repairs to private roads to allow the passage of emergency vehicles. Additionally, the Board passed Resolution No. 2013-222 specifically addressing Platt Road and included the following points; 1. Directed the County Manager to take immediate action to make minimum repairs necessary to facilitate the transport of emergency service vehicles along Platt Road. 2. Directed the County Manager to send out letters to property owners serviced by Platt Road to request that they form a voluntary Municipal Services Taxing Unit (MSTU) for the purpose of road maintenance and to assist them in this endeavor. 3. Should the property owners fail to form a voluntary MSTU within six months, the County Manager will place an item on the Board agenda to establish an involuntary MSTU. 4. Initial funds generated by the MSTU shall be used to repay the County its full cost of repairing the road. Funds in excess of that amount would be applied to future road maintenance and repairs. Platt Road emergency repairs were completed on September 25, 2013 at a cost of$10,500. A letter was sent to all property owners in the area on October 22,2013. No action has been taken to form a voluntary MSTU. However, the community has organized themselves and devised a plan for the continued maintenance of Platt Road and other roads in the area to avoid the need for the County to expended future funds in the area. Thus far, the community has spent $2,560 to maintain Platt Road. With this plan in place the community felt there was no need for a voluntary MSTU for the ongoing maintenance of the road. Packet Page-217- Proposed Agenda Changes Board of County Commissioners Meeting September 9, 2014 Add On Item#10D: Recommendation to name the pavilion at the Rover Run Dog Park, located within Veteran's Community Park, in memory of Stephen A. Duzick. (Commissioner Hiller's request) Continue Item #11A to the September 23, 2014 BCC Meeting: Recommendation to authorize advertising an ordinance creating the Platt Road Improvement Municipal Service Taxing Unit to fund and levy not to exceed three mills of Ad Valorem Taxes per year to reimburse the County $10,500 for emergency roadway improvements made to Platt Road. (Commissioner Nance's request) Continue Item#16D4 to the September 23,2014 BCC Meeting: Recommendation to award Invitation to Bid (ITB)#14-6278RR for "Aquatic Maintenance Support Services" to Vista Pools, Inc.,to provide preventive as well as on-call maintenance and repair support for County-owned and operated aquatic facilities. Estimated annual fiscal impact is approximately$80,000. (Staffs request) Continue Item#16D17 to the September 23,2014 BCC Meeting: Recommendation to approve two Modifications to Disaster Recovery Grant Agreements for disaster relief and long term recovery or mitigation with the Florida Department of Economic Opportunity,and approve two associated subrecipient agreement amendments. The proposed modifications do not change the amount of the grant award. (Staffs request) Withdraw Item#16H1: Recommendation to appoint one member to the Pelican Bay Services Division Board. (County Attorney's Office and Pelican Bay Services Division separate requests) Note: Item#9A title should include: This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item,all participants are required to be sworn in. (County Attorney's request) Time Certain Items: Items#10C and#13B to be heard immediately following Items#5D and#5E. 9/9/2014 8 37 AM 9/9/2014 11.A. Thus far no funds have been repaid to the County for the emergency repairs of Platt Road. In keeping with the established procedure, staff is initiating the establishment of an MSTU solely for the repayment of$10,500 to the County. The boundaries of the MSTU have been proposed to include only those properties that are adjacent to Platt Road with access and must utilize Platt Road to enter and exit the respective property ( see map attached to this summary). Approval of this MSTU Ordinance will set in motion a series of fiscal steps including: (1)Creation of the Platt Road MSTU Fund and related Cost Center, (2) Mechanism to establish the budget based upon certified taxable value and applied millage rate. Based upon a projected taxable value equal to $1,678,352 the extension of taxes based upon three mils would raise approximately $5,062.06 annually which would require a repayment schedule of a little over 2 years with no excess funds available for future maintenance. If the Board would prefer a shorter schedule the amount of millage would have to be increased. The Ordinance shall automatically sunset on September 30, 2017, unless extended by Resolution of the Board. A document titled"Community Proposal in Lieu of MSTU"is back-up to this item. FISCAL IMPACT: Approval of this item would refund Collier County $10,500 over a two year period for emergency repairs of Platt Road. LEGAL CONSIDERATIONS: This item has been approved for form and legality and requires a majority vote for Board action. -JAB GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners adopts the attached ordinance creating the Platt Road Improvement MSTU to fund and levy not to exceed three mils of ad valorem taxes per year to reimburse the County$10,500 for emergency roadway improvements made to Platt Road. Prepared By: Harry Sells,Project Manager,Alternative Transportation Modes Department Packet Page-218- 9/9/2014 11 .A. COLLIER COUNTY Board of County Commissioners Item Number: 11.11.A. Item Summary: Recommendation to authorize advertising an ordinance creating the Platt Road Improvement Municipal Service Taxing Unit to fund and levy not to exceed three mills of Ad Valorem Taxes per year to reimburse the County$10,500 for emergency roadway improvements made to Platt Road. Meeting Date: 9/9/2014 Prepared By Name: SellsHarry Title:VALUE MISSING 7/10/2014 2:30:34 PM Approved By Name: SotoCaroline Title:Management/Budget Analyst, GMD Construction&Maintenance Admin Date: 7/10/2014 4:21:21 PM Name: ArnoldMichelle Title:Director-Alt Transportation Modes,Alternative Transportation Modes Date: 7/11/2014 12:40:36 PM Name: TownsendAmanda Title: Director-Operations Support,Public Services Division Date: 7/23/2014 3:33:53 PM Name: AlonsoHailey Title: Operations Analyst,Public Services Division Date: 8/12/2014 1:29:56 PM Name: BelpedioJennifer Title:Assistant County Attorney, CAO General Services Date: 8/14/2014 4:42:36 PM Name: CarnellSteve Title:Administrator-Public Services,Public Services Division Packet Page-219- 9/9/2014 11 .A. Date: 8/19/2014 7:53:05 AM Name: BelpedioJennifer Title: Assistant County Attorney, CAO General Services Date: 8/20/2014 8:34:59 AM Name: KlatzkowJeff Title: County Attorney, Date: 8/21/2014 8:37:30 AM Name: FinnEd Title: Management/Budget Analyst, Senior,Transportation Engineering&Construction Management Date: 8/21/2014 3:45:54 PM Name: OchsLeo Title: County Manager,County Managers Office Date: 8/25/2014 2:21:12 PM Packet Page-220- 9/9/2014 11.A. ORDINANCE NO. 2014- AN ORDINANCE CREATING THE PLATT ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT; PROVIDING THE AUTHORITY; PROVIDING FOR THE CREATION; PROVIDING A PURPOSE AND GOVERNING BODY; PROVIDING FUNDING AND THE LEVY OF NOT TO EXCEED THREE (3) MILS OF AD VALOREM TAXES PER YEAR; PROVIDING FOR THE COLLECTION OF TAXES; PROVIDING FOR DUTIES OF THE COUNTY MANAGER OR HIS DESIGNEE; PROVIDING FOR SUNSET; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, that portion of Platt Road between Immokalee Road and its eastern terminus, hereinafter referred to as "Platt Road," and a short section of Corkscrew Lane extending crossing Platt Road are currently private roadways and not maintained by the County; and WHEREAS, the responsibility for the maintenance of Platt Road lies with no one entity or individual, but rather falls to the individual property owners; and WHEREAS, on September 11, 2013, the Fire Chief of Big Corkscrew Island Fire Control and Rescue District petitioned the Collier County Board of County Commissioners (BCC) to repair Platt Road which had been made impassable due to heavy rains. The condition of the road prevented timely response by Fire and Emergency vehicles and caused damage to one Fire Vehicle. WHEREAS, on September 24, 2013, the BCC passed Resolution No. 2013-221 establishing a procedure under which public funds could be used for emergency repairs of private roads to allow the passage of emergency vehicles. WHEREAS, on September 24, 2013, using the procedure established in Resolution No. 2013-221, the BCC also passed Resolution No. 2013-222, authorizing emergency repairs to be made to Platt Road and funded by an MSTU created for such purpose. WHEREAS, on September 25, 2013, emergency repairs on Platt Road were completed at a cost of$10,500.00. WHEREAS, in keeping with Resolution 2013-222, a Platt Road Municipal Service Taxing Unit (MSTU) is being created for the purposed of levying taxes and repaying the County for the repairs made to the road. Page 1 of 5 Packet Page-221- �'q 9/9/2014 11 .A. NOW THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE. Authority This Ordinance is adopted pursuant to the provisions of Section 125.01 and Chapter 200, Florida Statutes, and other applicable provisions of Law. SECTION TWO. Creation of the Municipal Service Taxing Unit There is hereby created and established the Platt Road Improvement Municipal Service Taxing Unit hereinafter referred to as the "MSTU." The properties within the Municipal Service Taxing Unit and its boundaries are as described on the attached Composite Exhibit "A" that is incorporated by reference. SECTION THREE. Purpose and Governing Body The MSTU is created for the purpose of providing levying taxes and repaying the County for the repairs made to the road. The governing body of the MSTU shall be the Board of County Commissioners of Collier County,Florida. SECTION FOUR. Funding and Levy of Taxes For the purpose of implementing this Ordinance, the Board of County Commissioners shall annually until the debt is repaid, at the time required by general budgetary law, make an itemized estimate of the amount of money required to carry out the purpose of the MSTU for the next fiscal year, which shall be from October 1 to and including September 30 following. The estimate shall describe the purpose for which the moneys are required and the amount necessary to be raised by taxation within the MSTU. The revenue will be used to reimburse Collier County for expenditures required for emergency repairs of Platt Road. At the time and place for fixing the annual rate of taxation for County purposes, the Board of County Commissioners shall fix and cause to be levied on all properties within the MSTU, subject to taxation, a millage rate not to exceed three(3)mils per year. Page 2 of 5 Packet Page-222- �,Y • 9/9/2014 11 .A. SECTION FIVE. Tax Assessment and Collection Taxes herein provided for shall be assessed and collected in the same manner and form as provided for the assessment and collection of general County taxes and subject to the same fees for assessing and collecting as general County taxes. SECTION SIX. Duties of the County Manager or His Designee The duties of the County Manager or his designee shall be: A. To aid and assist the Board of County Commissioners in carrying out the purposes of the MSTU in accordance with established practices and policies of the Board of County Commissioners and as set forth in this Ordinance. B. To prepare and recommend to the Board of County Commissioners an itemized annual budget of the amount of money required to carry out the business of the MSTU for the next fiscal year. C. To provide periodic written reports to the Board of County Commissioners of the activities of the MSTU and its finances in accordance with established guidelines of the Board of County Commissioners. SECTION SEVEN. Sunset This Ordinance shall automatically sunset on September 30, 2017, unless extended by Resolution of the Board of County Commissioners. SECTION EIGHT. Conflict and Severability In the event this Ordinance conflicts with any other Ordinance of Collier County or other applicable law, the more restrictive shall apply, If any court of competent jurisdiction holds any phrase or portion of this Ordinance invalid or unconstitutional, such portion shall be deemed a separate, distinct and independent provision and such holding shall not affect the validity of the remaining portion. SECTION NINE. Inclusion in the Code of Laws and Ordinances Page 3 of 5 Packet Page-223- (11) 9/9/2014 11.A. The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re-lettered to accomplish such,and the word"ordinance"may be changed to "section,""article," or any other appropriate word. SECTION TEN. Effective Date This Ordinance shall be effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida this day of June, 2014. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk OF COLLIER COUNTY,FLORIDA By: , Deputy Clerk TOM HENNING, CHAIRMAN Approved as to form and legality: Jennifer A. Belpedio, Assistant County Attorney (4 1,a-- Page 4 of 5 Packet Page-224- nq 9/9/2014 11 .A. COMPOSITE EXHIBIT"A" GEOGRAPHIC BOUNDARIES: The boundaries of the PLATT ROAD IMPROVEMENT MUNICIPAL SERVICE TAXING UNIT shall comprise all that land located in Collier County, Florida, and specifically described as: Township 47,Range 27 The North '/2 of the South %z of Section 26,Plus The East V2 of the Southeast '/4 of the Southeast 1/4, of the Northwest 1/4 of Section 26, plus The West 1/2 of the Northwest 1/4, of the Southwest 1/4,of the Northeast 1/4, Section 26,plus The West%2, of the Southwest '/4, of the Southwest '/4 of the Northeast 1/4 of Section 26, plus The North 1/2 of the North 1/2 of the Southwest 1/4,minus East 1/2 of the Northeast 1/4 of the Northeast 1/4 of the Southwest 1/4 of Section 25, plus The South 1/2 of the North 1/2 of the Southwest 1/4 minus, Southeast 1/4, of the Northeast 1/4 of the Southwest 1/4 of Section 25,plus East 1/2 of the West 1/2 of the Northwest 1/4 of the Southeast 1/4 of Section 25, plus West 1/2 of the East 1/2 of the Northwest 1/4 of the Southeast 1/4 of Section 25. Containing therein 250 acres, more or less. Page 5 of 5 Packet Page-225- �'Y ==+r - EXHIBIT 9/9/2014 11 .A. a.� _ . r 4 . ' '''4.C)r '' fe--1:: - -,;", — r J „..E 4t�FPA f.nc+=1'tlp'Liil — i ts t tro.. m '" r' _....,,... _..... f. a _ r . K ? k L . C i!a - a , , ll I sr j1 � : - • F A ('J r -. -. - ♦f .. t. 1 tw IBB At 6 '. 1, d M71xv.!'...�. , y � r Y ral • 7 . l � \ 4t; :,..... ,.. , ..., ,.._ f N. y Y L......___''''' ___.,.,_ ,,,, --...-.-.......... C Packet Page -226- 9/9/2014 11.A. COMMUNITY PROPOSAL IN LIEU OF MSTU The Corkscrew Island community would like to propose self-maintenance of the private roads in the Corkscrew Island/Platt Road area in lieu of a mandatory or voluntary MSTU. The Corkscrew Island community has organized itself under the leadership of the Corkscrew Island Neighborhood Association(CINA)to provide an alternative proposal to manage and maintain private roads in the Corkscrew Island area. Over the last several months the residents have organized themselves, evaluated needs,and assumed the maintenance of the roads through in-kind donations, sweat equity,and cash contributions provided by residents and property owners. Attached is a proposal for Road Maintenance Coordination outlined by the Corkscrew Island Neighborhood Association,along with a record of recent maintenance contributions, expenses, and activities, a record of in-kind contributions, and a map indicating the work accomplished within the neighborhood to date.This effort has been organized by the Corkscrew Island Community to address the necessary repairs and maintenance of the private roads in this area on an ongoing and continual basis. Given this effort and the efforts of the community over the past several months,the Corkscrew Island/Platt Road Community would like to request that the BCC forgive the$10,500 expended by the County,in return for a commitment of the Corkscrew Island Community through assistance of the Corkscrew Island Neighborhood Association to continue to use best efforts to maintain the roads in good condition and to provide information and oversight of private road maintenance. Corkscrew Island Neighborhood Association will advise the Collier County staff annually as to the progress and status of road maintenance. A presentation on this proposal will be made by: Maureen Bonness, Ph.D., Corkscrew Island Neighborhood Association or Doug Wilson Secretary,Corkscrew Island Neighborhood Association Packet Page-227- 9/9/2014 11.B. EXECUTIVE SUMMARY Recommendation to approve an agreement,conservation easement,and all documents necessary to generate U.S. Fish and Wildlife Service panther habitat unit mitigation credits from Collier County's Caracara Prairie Preserve to mitigate for proposed impacts to panther habitat at Collier County's Resource Recovery Park and to authorize any budget amendments necessary to fund the Caracara Prairie Preserve Trust Fund in the amount of $1,582,800 for perpetual annual maintenance at Caracara Prairie Preserve. OBJECTIVE: To modify the Caracara Prairie Preserve Conservation Bank documents to provide panther habitat mitigation (2,272.7 panther habitat unit mitigation credits) for development of a substantial portion of the Resource Recovery Park at a cost savings of$346,100. CONSIDERATIONS: Since 2008, Collier County has pursued a conservation bank at Caracara Prairie Preserve that would provide panther habitat mitigation for different Collier County government projects. On February 23, 2010 (Agenda Item # 16E3) the Board approved Resolution 2010-42 creating the Caracara Prairie Preserve Trust Fund. On April 13, 2010 (Agenda Item# 16E9)the Board approved an Interlocal Agreement with Corkscrew Regional Ecosystem Watershed Land and Water Trust (a partial interest holder of the Caracara Prairie property), a Declaration of Trust for Caracara Prairie Preserve, the Caracara Prairie Preserve Bank Agreement, the Caracara Prairie Preserve Conservation Bank Conservation Easement, and the Caracara Prairie Preserve Endowment Fund Trust Agreement pending approval and signatures from U.S. Fish and Wildlife Service (USFWS), Florida Fish and Wildlife Conservation Commission (FWC), and Wildlife Foundation of Florida Mitigation Trust Funds, Inc. Those documents once approved and signed by the Board Chair and USFWS representatives,would have created a panther habitat conservation bank. On November 10, 2009, the Board approved the Conditional Use for the development of the County's Solid Waste Management Department's Resource Recovery Park under Resolution 2009-275 (Agenda Item # 7A). In 2010, discussion began regarding an evaluation of the mitigation needs of the future Resource Recovery Park project; the potential panther habitat unit mitigation credits (PHUs) that would be generated by the Caracara Prairie Preserve;and the potential benefit to the County both in cost savings and protection and preservation of its natural resources. While Conservation Collier staff, County Attorney's Office, Clerk of Courts staff and attorney, and USFWS staff and attorney ("mitigation team") worked to finalize the Conservation Bank Endowment Fund Trust Agreement and Conservation Easement for routing for signatures, permit planning commenced for the Resource Recovery Park. After it was determined that the Resource Recovery Park could utilize all 2,272.7 PHUs, creation of a Caracara Prairie Preserve Conservation Bank was no longer necessary. Accordingly, the mitigation team has worked to create a Compensation Parcel Endowment Fund Trust Agreement(Trust)which replaces the Conservation Bank Endowment Fund Trust Agreement. In addition'to the Trust, a Conservation Easement from Collier County to FWC over Caracara Prairie Preserve and a Conservation Easement from Collier County to FDEP with third party enforcement rights to the Army Corp of Engineers and USFWS over the impacted preserve area of the Resource Recovery Park are required. Any additional PHUs and associated wetlands mitigation credits required for development of the Resource Recovery Park will be phased as allowed by budgeting and shall be purchased under the existing County contract from a mitigation bank; unless additional mitigation has been created through Conservation Collier's other properties. t"'■ The use of Caracara Prairie Preserve for panther habitat mitigation will result in a savings of approximately $346,100 to the Solid &Hazardous Waste Management Department (Solid Waste). This Packet Page-240- 9/9/2014 11.B. savings is calculated applying the current Board approved contract rates of$725 per PHU. Caracara Prairie Preserve PHUs will cost$572.71 each. Accordingly,the total credits available at Caracara Prairie Preserve (2,272.7 PHUs) would cost $1,647,700 if purchased through private mitigation banks but will cost$1,301,600 through the Caracara Prairie Preserve. The USFWS approval process also requires Conservation Collier to place $1,582,800 in trust for in- perpetuity management of the property. Staff received written confirmation from USFWS staff that the documents presented are acceptable. Additionally, the attached Caracara Prairie Preserve Conservation Easement requiring the chairman's signature is currently being routed for signatures at FWC. Staff received written confirmation from FWC that the Conservation Easement is acceptable and will be signed. FISCAL IMPACT: Funds for management of Caracara Prairie Preserve in-perpetuity ($1,582,800) are available in Conservation Collier Fund 174. The sale of the PHUs to Solid Waste for the Resource Recovery Park project will recoup $1,301,600 of these costs. Pursuant to the Environmental Resource Permit for the Resource Recovery Park issued by the Florida Department of Environmental Protection (FDEP), the Army Corp of Engineers Permit and the USFWS Biological Opinion Letter, phased mitigation for both PHUs and wetlands has been accepted. Therefore, the purchase of PHUs by Solid Waste will be phased over two fiscal years. The funds for the initial purchase of 1,044.132 PHUs in the amount of$600,000 are currently available in Fund 474 Project No. 59007. Solid Waste will purchase the remaining PHUs and pay the balance of$701,600 to Conservation Collier from Fund 474 Project No. 59007 in FY 2015. GROWTH MANAGEMENT IMPACT: This proposal supports Objective 7.3 of the Conservation and Coastal Management Element of the County Growth Management Plan, which requires the County to continue to implement programs that conserve and protect endangered and threatened wildlife species. . LEGAL CONSIDERATIONS: This item is approved as to form and legality and requires a majority vote—JAB. RECOMMENDATION: That the Board of County Commissioners approves the use of PHUs generated from Caracara Prairie Preserve for mitigation of a substantial portion of the proposed impacts to panther habitat at the Resource Recovery Park; authorize the Board Chair to sign all agreements and easements required by the permitting agencies, including the USFWS, once approved by the County Attorney's Office; to direct the County Manager or his designee to proceed to follow all appropriate procedures and record the aforementioned documents in the Public Records of Collier County, Florida; and to authorize any necessary budget amendments in fiscal years 2014 and 2015. Prepared By: Melissa Hennig, Senior Environmental Specialist, Conservation Collier Program, Parks & Recreation Department Attachments: 1)Conservation Easement,2)USFWS Acceptance,3)Trust Agreement-due to the size of the Agreement,which is 14,985KB and 136 pages long,it is accessible at: http://www.colliergov.net/ffp/AgendaSept914/PubServices/9-9- 14%20BCC%20Meeting/16D l 2844CaracaraTrustAgreement.pdf Packet Page-241- 9/9/2014 11.B. COLLIER COUNTY Board of County Commissioners Item Number: 11.11.B. Item Summary: Recommendation to approve an agreement, conservation easement, and all documents necessary to generate U.S. Fish and Wildlife Service panther habitat unit mitigation credits from Collier County's Caracara Prairie Preserve to mitigate for proposed impacts to panther habitat at Collier County's Resource Recovery Park and to authorize any budget amendments necessary to fund the Caracara Prairie Preserve Trust Fund in the amount of$1,582,800 for perpetual annual maintenance at Caracara Prairie Preserve. Meeting Date: 9/9/2014 Prepared By Name: BetancurNatali Title: Operations Analyst,Beach&Water 8/12/2014 8:45:03 AM Submitted by Title:Environmental Specialist, Senior,Conservation Collier Name: HermigMelissa 8/12/2014 8:45:04 AM Approved By Name: McPhersonJeanine Title:Assistant Director-Parks&Recreation,Parks&Recreation Date: 8/14/2014 5:36:19 PM Name: MarkiewiczJoanne Title: Director-Purchasing/General Services,Purchasing&General Services Date: 8/15/2014 6:39:40 AM Name: RodriguezDan Title:Director-Solid Waste, Solid&Hazardous Waste Management Date: 8/15/2014 4:43:09 PM Packet Page-242- 9/9/2014 11.B. Name: Dayne Atkinson Title: Project Manager, Solid&Hazardous Waste Management Date: 8/15/2014 5:06:22 PM Name: TownsendAmanda Title: Director-Operations Support, Public Services Division Date: 8/19/2014 9:50:36 AM Name: ZimmermanSue Title: Property Acquisition Specialist, Senior,Facilities Management Date: 8/19/2014 2:06:19 PM Name: BetancurNatali Title: Operations Analyst,Beach&Water Date: 8/20/2014 1:12:35 PM Name: AlonsoHailey Title: Operations Analyst,Public Services Division Date: 8/21/2014 9:59:44 AM Name: BelpedioJennifer Title: Assistant County Attorney, CAO General Services Date: 8/21/2014 12:18:27 PM Name: Carnel!Steve Title:Administrator-Public Services,Public Services Division Date: 8/22/2014 8:26:24 AM Name: BelpedioJennifer Title:Assistant County Attorney, CAO General Services Date: 8/25/2014 9:30:47 AM Name: FinnEd Title: Management/Budget Analyst, Senior,Transportation Engineering&Construction Management Date: 8/28/2014 1:59:48 PM Name: UsherSusan Title:Management/Budget Analyst, Senior, Office of Management&Budget Date: 8/28/2014 4:05:45 PM Name: KlatzkowJeff Title: County Attorney, Date: 8/29/2014 8:40:18 AM Packet Page-243- 9/9/2014 11.B. Name: Ochs Leo Title: County Manager, County Managers Office Date: 8/29/2014 2:09:19 PM Packet Page-244- 9/9/2014 11 .B. CARACARA PRAIRIE PRESERVE CONSERVATION EASEMENT THIS DEED OF CONSERVATION EASEMENT ("Conservation Easement") is given this 470' day of by COLLIER COUNTY,a political subdivision of the State of Florida, (herei er referred to as"County"), whose mailing address is 3299 Tamiami Trail East,Naples, FL 34112,and CORKSCREW REGIONAL ECOSYSTEM WATERSHED LAND AND WATER TRUST, INCORPORATED, a Florida non-profit corporation, (hereinafter referred to as "CREW"), whose mailing address is 23998 Corkscrew Road, Estero, FL 33928, (hereinafter collectively referred to as the "Grantors" and individually as the "Grantor"), to the Florida Fish and Wildlife Conservation Commission, an agency of the State of Florida ("Grantee"), whose mailing address is 620 South Meridian Street, Tallahassee, FL 32399-1600 (collectively referred to as the"Parties"). As used herein, the term "Grantors" shall include any and all heirs,successors or assigns of the County and of CREW and all subsequent owners of the "Property" (as hereinafter defined). The term "Grantee" shall include any successor or assignee of Grantee. WITNESSETH WHEREAS,the County and CREW are owners in fee simple of certain lands situated in Collier County, Florida ("Property"), as more specifically described in Exhibit "A" attached hereto and incorporated herein, with the County holding an undivided ninety-four point four (94.4%) percent interest in the Property and CREW holding an undivided five point six (5.6%) percent interest in said Property;and WHEREAS, the United States Fish and Wildlife Service ("Service"), an agency of the United States Department of Interior, has jurisdiction over the conservation, protection, restoration,enhancement,and management of fish,wildlife, native plants,and habitat pursuant to various federal laws, including the Endangered Species Act, 16 U.S.C. Section 1531, et seq. ("ESA"), the Fish and Wildlife Coordination Act, 16 U.S.C. Sections 661-666c, the Fish and Wildlife Act of 1956, 16 U.S.C. Section 742(f)et seq.,and other provisions of Federal law;and WHEREAS, the Service maintains that the Property possesses or is capable of possessing ecological and habitat values that benefit endangered, threatened, or other species including the federally-listed Florida Panther(Puma concolor coryi) (collectively "Conservation Values")of great importance to the people of the State of Florida and the United States;and WHEREAS, the Service issue a biological opinion letter with exhibits(the"Biological Opinion Letter"),dated r- R o the U.S. Army Corps of Engineers (the "USACOE") after formal consultation under ection 7 of the Endangered Species Act of 1973,as amended,on the USACOE's issuance of a Section 404 permit to the County for impacts to the federally-listed Florida Panther. The impacts will result from development of the Collier County Resource Recovery Park. The conditions of the Biological Opinion Letter provide,among other things, for the preservation of approximately 367.7 acres of habitat suitable for the Florida Panther and located at latitude 26°26'40.2"N, longitude 81°33'30.35" W in the County (the"Compensation Parcel" or "Property") to compensate for impacts to approximately 344.25 acres of Florida panther habitat. The conditions further provide for the placement of a conservation easement on the Compensation Parcel, and for the easement to be held by the Florida Fish and Wildlife Conservation Commission. The Biological Opinion Letter (Service Activity Code 41420-2012- Packet Page-245- 9/9/2014 11.B. CPA-0176\Service Consultation Code 41420-2012-F-0324)and the associated Management Plan (the"Management Plan")are incorporated herein by reference and on file with the Service;and WHEREAS, the Conservation Values of the Property are documented in the Biological Opinion Letter and the Management Plan;and WHEREAS, the County and CREW acknowledge that one of the conditions of the Biological Opinion Letter is the recording of a Conservation Easement on the Property in accordance with Section 704.06,Florida Statutes,which Conservation Easement shall burden the Property in perpetuity for the conservation and protection of the Florida panther and its habitat in accordance with the Biological Opinion Letter and the provisions herein; and WHEREAS, CREW is not a party to the Biological Opinion Letter, but has agreed to grant this Conservation Easement as to its five point six(5.6%)percent undivided interest in the Property thereby subjecting its interest in the Property to the terms and conditions of the Biological Opinion Letter and this Conservation Easement. CREW has further agreed to transfer and assign to the County exclusive rights to all panther habitat units, created on the Property as described in the"Agreement for Sale and Purchase,"between Marilyn H.Adkins,Joan H.Bickel, Hugh E. and Judy A. Starnes, and the Grantors, effective July 5, 2007, and recorded in the Official Records of Collier County on March 4,2013,OR Book:4891 Page:2907;and WHEREAS, the Grantee is authorized to hold a conservation easement pursuant to Section 704.06,Florida Statutes NOW, THEREFORE, in consideration of the above recitals and the mutual covenants, terms, conditions, and restrictions contained herein, together with other good and valuable consideration, the adequacy and receipt of which are hereby acknowledged, Grantors hereby grant, create and establish a perpetual conservation easement upon the Property for and in favor of the Grantee, which conservation easement shall run with the land and be binding upon the Grantors and remain in full force and effect forever. The scope,nature and character of this Conservation Easement shall be as follows: 1. Recitals. The recitals hereinabove set forth are true and correct and are hereby incorporated into and made part of this Conservation Easement. 2. Purpose. The purpose of this Conservation Easement is to ensure that the Property shall be protected forever and used as a conservation area,consistent with the Biological Opinion Letter. The Parties intend that this Conservation Easement shall confine the use of the Property to such uses as are consistent with the purpose of this Conservation Easement and the Biological Opinion Letter. 3. Grantee and the Service's Rights. To carry out the purpose of this Conservation Easement,the Grantors convey the following rights to Grantee and the Service: a. To enter upon the Property at any time after giving twenty-four(24)hours prior notice to the County, in order to monitor Grantors' compliance with this Conservation Easement and the Biological Opinion Letter, to monitor and survey the Property for use by the Florida panther and to otherwise enforce the terms of this Conservation Easement and the Biological Opinion Letter; e Packet Page-246- 9/9/2014 11.B. b. To enjoin any activity on or use of the Property that is inconsistent with this Conservation Easement and the Biological Opinion Letter,to require restoration of such areas or features of the Property that may be damaged by any act, failure to act or any use or activity that is inconsistent with the purpose of this Conservation Easement and to preserve the Conservation Values of the Property; c. To preserve, protect and sustain the biological resources and Conservation Values of the Property;and d. To enforce the terms,provisions and restrictions of this Conservation Easement. 4. Prohibited Use. Except as otherwise provided herein, the following activities are prohibited on the Property: a. Construction, reconstruction or placement of any road, billboard or other advertising,utilities or any other building or structure on, above, or below the ground, except for maintenance roads, trails, directional/educational signage, informational kiosks, benches, picnic tables and pedestrian gates through cattle fences within the Property or as otherwise approved by the Service and the Grantee; b. Dumping or placing of soil or other substance or material as landfill, or dumping of trash,waste,biosolids or unsightly or offensive materials; c. Removal or destruction of trees, shrubs, or other vegetation except as necessary for maintenance roads, trails, directional/educational signage, informational kiosks, benches, picnic tables and pedestrian gates through cattle fences within the Property or as otherwise approved by the Service and the Grantee; d. Excavation, dredging, or removal of loam, peat, gravel, soil, rock or other material substance in such manner as to affect the surface; e. Mineral exploration, except to the extent authorized by the "Oil, Gas, and Mineral Lease" dated March 15, 2007 (appended to the Management Plan as Appendix D), and recorded in the Official Records of Collier County at OR Book: 4250 PG: 1445, excavation, draining or dredging; f. Surface use except for purposes that permit the land or water areas to remain in their existing natural conditions; g. Activities detrimental to drainage, flood control, water conservation, erosion control, soil conservation, or fish and wildlife habitat preservation including, but not limited to, ditching, diking and fencing, except installation, repair or replacement of fencing necessary for securing the Property or proper management of grazing cattle; h. Acts or uses detrimental to such aforementioned retention of land or water areas in their existing natural condition; i. Acts or uses detrimental to the preservation of the structural integrity or physical appearance of sites or properties on the Property having historical, architectural, archaeological, or cultural significance; Packet Page-247- 9/9/2014 11.B. j. Alteration of the general topography of the Property or any portion thereof; k. Planting, introduction or dispersal of exotic plant or animal species; 1. Commercial or industrial uses;and m. Manipulation, impoundment or alteration of any natural watercourse, body of water or water circulation on the Property. 5. Grantors' Reserved Rights. Grantors reserve unto themselves, their successors and assigns,and all successor owners of the Property or any portion thereof: a. All rights accruing from the County and CREW's ownership interests in the Property, including the right to engage in or to permit or invite others to engage in all uses of the Property that are neither expressly prohibited herein, inconsistent with the purpose of this Conservation Easement and the Biological Opinion Letter nor likely to negatively impact the Conservation Values and quality of the Property as habitat for the Florida panther; b. The right to conduct activities on the Property, including, but not limited to, maintenance and monitoring activities,as set forth in the Biological Opinion Letter; c. The right to maintain historical drainage on the Property in accordance with the Biological Opinion Letter; d. Subject to subparagraph "a" of this section, the right to hunt, fish, hike, and engage in wildlife viewing, nature photography, natural history study, plant and wildflower identification,environmental education,primitive camping, and equestrian use upon the Property in accordance with the Biological Opinion Letter and Management Plan;and e. The right to graze cattle upon the Property to the extent allowed in the Cattle Lease Agreement of July 24, 2007, between the County and Hugh E. Starnes (appended to Management Plan as Appendix E) and thereafter in accordance with any subsequent cattle lease agreements provided the rights and extent of such future lease agreements do not exceed those of the existing lease agreement of July 24, 2007, and are not inconsistent with the purpose of the Biological Opinion Letter and the Conservation Easement nor likely to negatively impact the Conservation Values and quality of the Property as habitat for the Florida panther. 6. Grantee and the Service's Duties. Neither Grantee nor the Service shall unreasonably interfere with Grantors or their invitees, guests, and agents' use and quiet enjoyment of the Property. Grantee and the Service agree that neither Grantors nor any affiliate, subsidiary or other related party of Grantors shall be liable for or obligated for any liability, penalty, cost, loss, damage, expense, cause of action, claim, demand, or judgment arising from or in any way connected with Grantee's or Service's conduct and/or negligence on or about the Property. 7. Grantors' Duties. Grantors shall undertake all reasonable actions to prevent the unlawful entry and trespass upon the Property by persons whose activities may degrade or harm the Conservation Values of the Property. The Grantors also shall be responsible for control of public access to the Property through measures including, but not limited to, the gating and locking of access points and the marking of entry points with signs explaining approved and prohibited access and activities on the Property. Packet Page-248- 9/9/2014 11.B. 8. No Dedication. No right of access, ingress, or egress by the general public to any portion of the Property is conveyed by this Conservation Easement. 9. Oblinations of Ownership. Subject to paragraph 22, below, Grantors retain all responsibilities and all obligations related to the ownership, operation, upkeep, and maintenance of the Property. Grantors shall keep the Property free of any liens arising out of any work performed for, materials furnished to, or obligations incurred by Grantors. Grantors shall pay before delinquency all taxes, assessments,fees, and charges of whatever description levied on or assessed against the Property by competent authority, and shall furnish Grantee and the Service with satisfactory evidence of payment upon written request. Grantors remain solely responsible for obtaining any applicable permits and approvals required for any activity or use permitted on the Property by this Conservation Easement, and any such activity or use shall be undertaken in accordance with all applicable federal, state, local and administrative agency laws, statutes, ordinances,rules,regulations,orders and requirements. 10. Enforcement. Grantee and/or the Service have the right to enforce the terms,provisions and restrictions of this Conservation Easement. Any forbearance on behalf of Grantee and/or the Service to exercise its right of enforcement hereunder shall not be deemed or construed to be a waiver of either of their rights hereunder. 11. Remedies for Violation and Corrective Action. If Grantee, Grantors or the Service determines there is a violation of the terms of this Conservation Easement or that a violation is threatened, written notice of such violation and a demand for corrective action sufficient to cure the violation shall be given to the putative violator as well as to the Service. In any such instance, measures to cure the violation shall be reviewed and approved by the Service. If a violation is not cured within thirty (30) days after receipt of written notice and demand, or where the cure reasonably requires more than thirty(30)days to complete and there is failure to initiate action to cure the violation within the 30-day period or to diligently engage in actions to cure the violation, Grantee, Grantors and/or the Service may bring an action at law or in equity in a court of competent jurisdiction (1)to enforce compliance with the terms of this Conservation Easement; (2) to recover any damages to which Grantee, Grantors and/or the Service may be entitled for violation of the terms of this Conservation Easement or for any damage to the Conservation Values of the Property; or (3) for other equitable relief, including, but not limited to, the restoration of the Property to the condition in which it existed prior to the violation or damage. Without limiting the violator's liability, any damages recovered may be applied to the cost of undertaking any corrective action on the Property. 12. Acts Beyond Grantors' Control. Nothing contained in this Conservation Easement shall be construed to entitle Grantee or the Service to bring any action against a Grantor for any injury to or change in the Property resulting from natural causes beyond the Grantor's control, including, without limitation, fire, flood, storm and earth movement or from any necessary action taken by a Grantor under emergency conditions to prevent, abate or mitigate significant injury to the Property or to persons resulting from such causes. 13. Hold Harmless. Each Party shall be liable for its own actions and negligence and,to the extent permitted by law, Grantors shall indemnify, defend and hold harmless Grantee and the Service as well as their members, directors, officers, employees, agents and contractors and the heirs, personal representatives, successors, and assigns (collectively "Indemnified Parties") from and against any actions, claims or damages, including reasonable attorney's fees, arising from a Grantors' negligence in connection with this Conservation Easement, and Grantee shall indemnify, defend and hold harmless Grantors against any actions, claims, or damages Packet Page-249- 9/9/2014 11.B. arising out of Grantee's negligence in connection with this Conservation Easement. The foregoing indemnifications shall not constitute a waiver of the County's or the Grantee's sovereign immunity beyond the limits set forth in Section 768.28, Florida Statutes, nor shall the same be construed to constitute agreement by the Parties to indemnify the other for such other Parties' negligent,willful or intentional acts or omissions. 14. No Hazardous Materials Liability. Each Grantor represents and warrants that it has no knowledge of any release or threatened release of hazardous materials or products that could be deemed hazardous materials in, on, under, about or affecting the Property. Without limiting the obligations of Grantors as otherwise provided in this Conservation Easement, Grantors agree to indemnify, protect and hold harmless the Indemnified Parties, as defined in Paragraph 13, above, against any and all claims arising from or connected with any hazardous materials present, released in, on, from, or about the Property at any time, or with any substance now or hereafter defined,listed,or otherwise classified pursuant to any federal,state,or local law, regulation, or requirement as hazardous, toxic, polluting, or otherwise contaminating to the air, water, or soil, or in any way harmful or threatening to human health or the environment, unless caused solely by any of the Indemnified Parties. 15. Assignment. Grantee will hold this Conservation Easement exclusively for conservation purposes and for the purpose set forth in Paragraph 2 of this Conservation Easement. Grantee will not assign its rights and obligations under this Conservation Easement except to another organization or entity qualified to hold such interests under the applicable state and federal laws and that is committed to hold this Conservation Easement exclusively for the purposes set forth herein. Grantee may not assign this Conservation Easement without the written consent of Grantors and the Service. 16. Subsequent Property Transfer. Either Grantor may transfer or convey its interest(s) in the Property with the prior written concurrence of the other Grantor and the written approval of the Service and to the extent authorized by the County's "Conservation Collier Exceptional Benefits Ordinance" (Ordinance No. 2006-58) adopted on November 28, 2006 as it may be amended. Grantor agrees,however,to provide the other Grantor and the Service written notice of its intent to transfer or convey its interest at least thirty (30) days prior to the date of such transfer or conveyance. Each successor in interest must agree in writing to assume all obligations set forth in the Conservation Easement, Biological Opinion Letter and Management Plan as well as assure and demonstrate to the satisfaction of the Service that the successor has the financial capacity to implement all of the measures set forth in the Biological Opinion Letter, Management Plan and Conservation Easement. Such financial assurances, which must be approved by the Service, may be provided through, including but not limited to, a trust fund or letter of credit. Each Grantor further agrees to either refer to this Conservation Easement or, alternatively, incorporate and insert the terms and restrictions of this Conservation Easement in any deed or other legal instrument by which the Grantor divests itself of any interest in all or a portion of the Property, including,without limitation,a leasehold interest. Grantee and/or the Service shall have the right to prevent any transfer in which the prospective subsequent claimants or transferees are not given notice of the terms, covenants, conditions and restrictions of this Conservation Easement. Grantee and/or the Service also shall have the right to prevent any such transfer whenever the transfer would result in a merger of the Conservation Easement and the Property in a single Property owner (thereby extinguishing the Conservation Easement) where there is no method or mechanism deemed adequate by law to preserve, protect and sustain the Property in perpetuity. The failure of a Grantor to perform any act required by this paragraph shall not impair Packet Page-250- 9/9/2014 11.B. the validity of this Conservation Easement or limit its enforcement in any way. 17. Subdivision. There shall be no subdivision of the Property. 18. Condemnation. If the Conservation Easement is taken, in whole or in part, by exercise of the power of eminent domain,Grantee shall be entitled to compensation in accordance with applicable law. 19. Severability. If any provision of this Conservation Easement or the application thereof to any person or circumstance is found to be invalid, the remaining provisions of this Conservation Easement shall not be invalidated or affected thereby as long as the purpose of the Conservation Easement is preserved. 20. Recordation. The County shall record this Conservation Easement in the Official Records of Collier County, Florida, within five (5) days of the signing of this Conservation Easement by the signatories below and shall re-record this Conservation Easement at any time the Grantee or the Service may require to preserve their respective rights. The County shall pay all costs, including but not limited to recording costs and taxes necessary to record this Conservation Easement in the public records. Grantors will hold Grantee harmless from any such costs necessary to record this Conservation Easement in the public records. 21. Modifications. This Conservation Easement may be amended, altered, released or revoked only by the written agreement of the Parties hereto or their heirs, assigns or successors-in-interest and with the written approval of the Service. Any such amendment or alteration ("modification") shall be consistent with the purpose of this Conservation Easement and the Biological Opinion Letter and shall not affect the perpetual duration of this Conservation Easement. The County shall promptly record any written modification in the public records of Collier County, Florida and thereafter promptly provide a conformed copy of the recorded modification to CREW,Grantee and the Service. 22. Written Notice. All notices, consents, approvals or other communications hereunder shall be in writing and delivered personally or sent by facsimile or by a recognized overnight delivery service. Notice by either of the previous methods shall be deemed given upon delivery. Notice also may be sent by United States mail, certified, return receipt requested and postage prepaid. Such notice shall be deemed given five (5) days after deposit in the United States mail. Notice shall be addressed as follows or to such other address as either Party or the Service may from time to time specify in writing: To Grantor: Collier County Board of County Commissioners 3299 Tamiami Trail East Naples,Florida 34112 Telephone number: (239)252-2961 Facsimile number. (239)252-6713 To Grantor: Corkscrew Regional Ecosystem Watershed Land &Water Trust,Inc. 23998 Corkscrew Road Estero,FL 33928 Telephone number: (239)657-2253 Facsimile number: (239)867-3259 Packet Page-251- 9/9/2014 11.B. To Grantee: Florida Fish and Wildlife Conservation Commission Habitat and Species Conservation Division Director 620 South Meridian Street Tallahassee,FL 32399-1600 Telephone number: (850)488-3831 Facsimile number: (850)921-7793 To the Service: Field Supervisor United States Fish and Wildlife Service South Florida Ecological Services Office 1339 20th Street Vero Beach,Florida 32960-3559 Facsimile number: (772)562-4288 23. Subordination of Liens. Each Grantor hereby covenants with said Grantee and the Service that Grantor is lawfully seized of its undivided interest in said Property in fee simple; that its undivided interest in the Property is free and clear of all encumbrances that are inconsistent with the terms of this Conservation Easement; that all mortgages and liens on its undivided interest in the Property have been subordinated to this Conservation Easement; that Grantor has good right and lawful authority to convey this Conservation Easement; and that Grantor hereby fully warrants and defends the title to the Conservation Easement hereby conveyed against the lawful claims of all persons whomsoever. 24. Funding. Funding for the management, maintenance, and monitoring activities required to occur on the Property pursuant to this Conservation Easement and the Biological Opinion Letter shall come from the Caracara Prairie Preserve Parcel Endowment Fund Trust, a perpetual trust created in accordance with the Biological Opinion Letter, and by any other means specified in the Biological Opinion Letter. 25. No Merger or Release. This Conservation Easement provides specific and substantial rights to the Service as provided herein and in accordance with the Biological Opinion Letter. These rights, among other things, prohibit the release or assignment of the rights, obligations and encumbrances established by this Conservation Easement in any fashion, except upon written approval of the Service. It is the intent of the Grantors,the Grantee and the Service that this Conservation Easement shall be a covenant running with title to the Property and that this Conservation Easement shall be binding upon subsequent owners of the Property. The Parties covenant and agree that this Conservation Easement may not be assigned, terminated or released in any manner without the consent and written agreement of the Service. Subject to paragraph 16, above, in the event that either Grantor or any subsequent owner of an interest in the Property shall convey fee title to the Property to the Grantee or to any successor of the Grantee, the Parties expressly covenant and agree that this Conservation Easement shall not be terminated or extinguished by operation of law pursuant to the doctrine of merger or any similar or dissimilar doctrine or rule of law. 26. Management. Grantors hereby covenant that the management of the Property shall be undertaken in accordance with the Biological Opinion Letter,Management Plan and this Conservation Easement. Such management may be undertaken by the County directly or, with the written consent of the Service, by another party, including CREW. When management is undertaken by an entity other than the County, prior to any such undertaking, the County must obtain the entity's written consent and agreement to undertake such management and to do so in accordance with the Biological Opinion Letter, Management Plan and this Conservation Packet Page-252- 9/9/2014 11.B. Easement.The County further agrees to provide funding for such management in accordance with the Caracara Prairie Preserve Parcel Endowment Trust Agreement and from the Endowment Fund created thereunder. 27. Preserving Perpetual Riebts. In accordance with Chapter 712 of the Florida Annotated Statutes or the laws then in effect,the County agrees to record a notice,as provided in Fla. Stat. 712.06, of this Conservation Easement once during the 30-year period beginning from the date this easement is first recorded and, thereafter, during each 30-year period of the Conservation Easement. The County further agrees to provide a copy of each such recorded notice to the Grantee and the Service between the 28th and 29th year of each 30-year period. TO HAVE AND TO HOLD unto Grantee forever. The covenants, terms, conditions, restrictions, and purpose imposed with this Conservation Easement shall be binding upon each Grantor and shall continue as a servitude running in perpetuity with the Property. IN WITNESS WHEREOF, Gr tors have hereunto set their authorized hands this / day of „Gee-go-46r'- ,201/It GRANTOR: ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E.BROCK,Clerk COLLIER COUNTY,FLORIDA BY: ,Deputy Clerk Tom Henning, Chairman Approved for form and legality: Jennifer A. Belpedio Q� Assistant County Attorney O-' 4,\', The foregoing instrument was acknowledged before me this day of 201_by Tom Henning, as Chairman of the Collier County Board of County Commissioners,on behalf thereof. He is personally known to me. Notary Public,State of Florida Print Name: My Commission Expires: 11 . Packet Page-253- 9/9/2014 11.B. GRANTOR: DATED: WITNESSES: CORKSCREW REGIONAL ECOSYSTEM WATERSHED LAND AND WATER TRUST,INCORPORATED,a Florida non- profit corporation (Signature) (Printed Name) BY: Ben Nelson,Chairman (Signature) (Printed Name) STATE OF FLORIDA COUNTY OF COLLIER n STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this day of 201_ by as Chairman of the Corkscrew Regional Ecosystem Watershed Land and Water Trust, Incorporated, a Florida non-profit corporation on behalf thereof. He is personally known to me. Notary Public,State of Florida Print Name: My Commission Expires: ■ •••■ t�J Packet Page-254- 9/9/2014 11 .B. GRANTEE'S ACCEPTANCE The Florida Fish and Wildlife Conservation Commission hereby accepts and agrees to the conditions of the foregoing Conservation Easement. The Florida Fish and Wildlife Conservation Commission By: Title: Date: Approved: The U.S. Fish and Wildlife Service By: Print Name: Title: _ n II li Packet Page-255- 9/9/2014 11 .B. EXHIBIT"A" LEGAL DESCRIPTION OF PROPERTY PROPERTY TAX IDENTIFICATION NUMBER: 00053080006 LEGAL DESCRIPTION: WEST HALF (W1/2) OF SECTION 30, TOWNSHIP 46 SOUTH, RANGE 28 EAST, OF COLLIER COUNTY,FLORIDA. AND PROPERTY TAX IDENTIFICATION NUMBER: 00053080200 LEGAL DESCRIPTION: NORTHWEST QUARTER (NW1/4) OF NORTHEAST QUARTER (NE1/4) OF SECTION 30, TOWNSHIP 46 SOUTH, RANGE 28 EAST, OF COLLIER COUNTY,FLORIDA. Packet Page-256- 9/9/2014 11 .B. HennigMelissa From: Cassler, Constance jconstance_cassler@fws.govl Sent: Thursday, June 05, 2014 9:37 AM To: HennigMelissa Subject: Fwd: Panther habitat mitigation for ACOE permit#SAJ-2011-00626(SP-KDS) Hi Melissa, I hope I already responded to you about this, and I apologize if I haven't. The attached documents are acceptable. Sorry for any inconvenience the delay may have caused. I know you worked really hard on this. Connie Constance L. Cassler,Ph.D. Fish and Wildlife Biologist U.S. Fish and Wildlife Service 1339 20th Street Vero Beach, Florida 32960 office: 772-469-4243 fax: 772-562-4288 email: constance casslerra;fws.gov Forwarded message From: Foster,Victoria<victoria fosterta#ws.gov> Date: Wed, Jun 4, 2014 at 5:26 PM Subject: Re: Panther habitat mitigation for ACOE permit# SAJ-2011-00626(SP-KDS) To: "Cassler, Constance" <constance casslerr&fws.gov> Hi Connie, I'm just now looking at this e-mail. If you haven't already, could you please verify for Melissa per her request that these are appropriate? Thanks you so much!! Tori U.S. Fish and Wildlife Service 1339 20th Street, Vero Beach, FL 32960 Ph: 772-469-4269 Fax: 772-562-4288 E-mail: Victoria Fosterfws.gov Follow us on Twitter @ USFWSVERO • 1 Packet Page-257- 9/9/2014 11.B. On Thu,May 8, 2014 at 2:03 PM, Cassler, Constance<constance cassleri fws.gov>wrote: '"Tori, These are the documents that Vicki and I worked on and approved. Connie Constance L. Cassler,Ph.D. Fish and Wildlife Biologist U.S. Fish and Wildlife Service 1339 20th Street Vero Beach, Florida 32960 office: 772-469-4243 fax: 772-562-4288 email: constance casslerafws.gov On Thu,May 8, 2014 at 8:57 AM,HennigMelissa<MelissaHennigncolliergov.net>wrote: Hello Victoria, Both Connie Cassler and Vicki Mott, USFWS solicitor in Atlanta, have been working closely with Collier County to draft acceptable PHU documents for Caracara Prairie Preserve. All the PHUs generated from Caracara Prairie Preserve will be used to mitigate work done at the Collier County Resource Recovery Park. I believe you inherited this project from Allen Webb when he retired?? Now that the permit for the Resource Recovery Park has been issued, we are going to take the Caracara Prairie Preserve documents to our County Board Commissioners for final execution. The documents include a Conservation Easement and a Trust Agreement, both of which have been previously reviewed and found acceptable by Connie and Vicki. Once executed, I plan on sending these documents to you for USFWS final acceptance; however, our County Attorney has recommended that I seek an e-mail from the USFWS representative that's been working with the County stating your intent to recommend that your agency sign, or that your agency will sign, the 2 documents so that I can include the e-mail as back-up when I bring them to our Board for signature. 2 Packet Page-258- 9/9/2014 11 .B. Would it be possible for either you or Connie to send me an e-mail to me indicating that the attached documents will be accepted by USFWS upon execution? Thank you, Melissa Melissa Hennig Senior Environmental Specialist Collier County Conservation Collier Program 15000 Livingston Road Naples, FL 34109 Office: 239-252-2957 Cell: 239-289-2934 Fax: 239-252-6720 Under Fienda Law tiersai adtiressery OFT, reieorde yos dc,nut vireitS your reeiniai!eidoireiss reieased is response to a pub!ic records reque.st,de ryal send &actress':rria:i tii$entity cssitirad.iiiiontacI:niter office by teieunese:er iiossrei 3 Packet Page-259-