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Agenda 06/08/2004 R ,~-. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA June 8, 2004 9:00 AM Donna Fiala, Chairman, District 1 Fred W. Coyle, Vice-Chairman, District 4 Frank Halas, Commissioner, District 2 Tom Henning, Commissioner, District 3 Jim Coletta, Commissioner, District 5 NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. -,,'- COLLIER COUNTY ORDINANCE NO. 2003-53, AS AMENDED REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS." ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. IF YOU ARE A PERSON WITH A DISABIUTY WHO NEEDS ANY ACCOMMODATION IN ORDER TO PARTICIPATE IN THIS PROCEEDING, YOU ARE ENTITLED, AT NO COST TO YOU, TO THE PROVISION OF CERTAIN ASSISTANCE. PLEASE CONTACT THE COLLIER COUNTY FACIUTIES MANAGEMENT DEPARTMENT LOCATED AT 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1:00 P.M. -< ~,...~---- ,,-" 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Pastor Dale Benson, Naples First Church of the Nazarene 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended. (Ex Parte Disclosure provided by Commission members for summary agenda.) B. May 11, 2004 - BCC/Regular Meeting C. May 18,2004 BCC/Airport Authority Workshop 3. SERVICE AWARDS 4. PROCLAMATIONS A. Proclamation to designate the week of June 14-18, 2004 as Florida D.A.R.E. Officer's Week. To be accepted by Captain Tom Davis of the Collier County Sheriff's Office. 5. PRESENTATIONS 6. PUBLIC PETITIONS A. Public PetitiOn request by Mr. Mark Finger to discuss expansion of existing packing plants in Immokalee. B. Public Petition request by Mr. Dwight Nadeau to discuss impact fee refund for Summit --- Place. 7. BOARD OF ZONING APPEALS A. THIS ITEM REQUIRES THAT ALL PARTICIPANTS BE SWORN IN AND EX PARTE DISCLOSURE BE PROVIDED BY COMMISSION MEMBERS. THIS ITEM CONTINUED FROM THE MAY 25,2004 BCC MEETING. CU.2003.AR.4003 Apostolic Assembly of the Faith in Christ Jesus, Inc. represented by Terrance Kepple, of Kepple Engineering, Inc., requesting Conditional Use #1 of the liE" zoning district, to allow a "Church or other Place of Worship" for property located at 1235 San Marcos Boulevard, in Section 31, Township 49, Range 26 East, Collier County, Florida, consisting of 4.86 acres. 8. ADVERTISED PUBLIC HEARINGS A. Consider the Adoption of an Ordinance establishing the Wentworth Estates Community Development District (CDD) pursuant to Section 190.055, Florida Statutes (FS). B. Public Hearing for the 2003 Cycle 1 Growth Management Plan Amendments. (Transmittal hearing). C. Public Hearing for a separate portion of the 2003 Cycle 1 Growth Management Plan Amendments. (Transmittal hearing). 9. BOARD OF COUNTY COMMISSIONERS A. Appointment of member to the Contractors' licensing Board. B. Confirmation of member to the Collier County Coastal Advisory Committee. C. Appointment of Commissioners to serve on the Value Adjustment Board and set the date for the organizational meeting. - D. Appointment of member to the Parks and Recreation Advisory Board. h'.__'" _._" ----_..,,-- <- E. Appointment of member to the Collier County Airport Authority. F. This item to be heard at 9:30 a.m. A resolution supporting the United States Law titled "Uniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism," commonly known as the Patriot Act. (Commissioner Coyle) G. Highlight and honor volunteers that serve on the 50+ advisory boards. (Commissioner Henning) 10. COUNTY MANAGER'S REPORT A. Consideration of request by the Shelter for Abused Women to the Board of County Commissioners to provide an annual contract and financial assistance of $100,000 for FY 05. (Marla Ramsey, Interim Director, Public Services Division) B. Recommendation to authorize the development of competitive procurement documents for a solid waste collections contract. (Jim DeLony, Administrator, Public Utilities Division) C. Recommendation to approve the attached Agreement For Sale And Purchase for acquisition of the former Arthrex, Inc. building and expenses associated with its purchase, necessary renovations, and relocation of Transportation Division offices from leased facilities at a total cost not to exceed $6,309,000. (Norman Feder, Administrator, Transportation Services Division) D. Recommendation to award Professional Services Agreement for Engineering Services related to Wellfield<Reliabllity Improvements and Expansion, RFP 04-3593, and approve an initial Work Order under the same Agreement in the amount of $4,999,218 encompassing Projects 70158, 70892, 70899, 71002, 71006, 71011, and -< 75005. (Jim DeLony, Administrator, Public Utilities Division) 11. PUBLIC COMMENTS ON GENERAL TOPICS 12. COUNTY ATTORNEY'S REPORT A. That the Board review the proposed Straw Ballot, which ballot asks the voters of Collier County whether they wish the Board of County Commissioners to establish a Charter Commission to draft a proposed County Charter for Collier County, which proposed Charter would then be voted on at a Special Election, at an estimated cost of $500,000; instruct staff as to any modification desired; and If the Board Is so inclined, consider and approve a Resolution ordering and calling a referendum election to be held on November 2, 2004, relating to this Straw Ballot issue, which Resolution directs the Supervisor of Elections to place the Straw Ballot proposition for vote at the November 2004 General Election, and provides for appropriate notice. 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AGENCY A. BOARD OF COUNTY COMMISSIONERS ACTING AS THE COMMUNITY REDEVELOPMENT AGENCY. To approve _ budget amendment of $5,000 for the expenditure of monies from Fund 187-Bayshore/ Gateway Triangle for expenses related to the Haldeman Creek National Art Festival. All funds will be reimbursed to the Naples Art Association. - -'--'--'.'. --~~<>"-" ___'e'___ - B. BOARD OF COUNTY COMMISSIONERS ACTING AS THE COMMUNITY REDEVELOPMENT AGENCY. To approve the increased funding In the amount of $64,000 for the Site Improvement Grant and $48,000 for the Impact Fee Assistance Grant Programs as recommended by the Bayshore/Gateway Triangle Local Redevelopment Advisory Board; approve the attached budget amendment request for the two grant programs; and authorize the County Attorney and Staff to draft any necessary agreements, ordinance, resolution language. 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS .-- 16. CONSENT AGENDA - All matters listed under this Item are considered to be routine and action will be taken by one motion without separate discussion of each Item. If discussion Is desired by a member of the Board, that Item(s) will be removed from the Consent Agenda and considered separately. - - - A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1. Request to grant final approval of the roadway (public and private), drainage, water and sewer Improvements for the final plat of "Tarpon Bay". Portions of the roadway and drainage Improvements will be privately maintained and certain portions will be maintained by Collier County. The water and sewer improvements will be maintained by Collier County 2. Request to grant final approval of the roadway (private), drainage, water and sewer improvements for the final plat of "Capistrano at Grey Oaks" the roadway and drainage Improvemenfs will be privately maintained, the water improvements will be maintained by the City of Napies, the sanitary sewerage collection system will be maintained by Collier County 3. Request to grant final approval of the roadway (private), drainage, water and sewer improvements for the final plat of "Santa Rosa at Olde Cypress" the roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County. 4. Request to accept a Construction, Maintenance and Escrow Agreement for Site Excavation at Tuscany Cove. 5. The Board of County Commissioners acting as the Community Redevelopment Agency. Recommendation that the Collier County Community Redevelopment Agency (CRA) Accept the 2003 Annual Report of the CRA, Direct Staff to File the Annual Report with the Clerk of the Circuit Court and Recommend Its Acceptance by the Board of County Commissioners (BCC). 6. Approve a Budget Amendment recognizing the Fiscal Year 2005 U.S. Department of Housing and Urban Development (HUD) program allocations and budgets. 7. Approve a Budget Amendment recognizing the Fiscal Year 2005 State Housing Initiative Partnership (SHIP) Program allocation and budget. 8. Final Acceptance Of Water Utility Facilities For Berkshire Landings. 9. Collier County Board of County Commissioners' endorsement of staff's approval of the application for the Job Creation Investment Program and the Fee Payment Assistance Program by DLC Marine. B. TRANSPORTATION SERVICES 1. Approve the piggybacking of the City of West Palm Beach Contract to purchase laid -, In place Polymer Modified Cold Mix Paving System (Micro-Surfacing) for the Road Maintenance Department amount estimated to be $175,000.00. ~_.._---~---,_. -..,---- ,.- 2. Recommendation to approve a resolution prohibiting the operation of trucks and other commercial vehicles having a rated load-carrying capacity In excess of one (1) ton from through-movements on Lely Resort Boulevard at a cost of $300. 3. A Resolution of the Collier County Commissioners Authorizing the Execution of a Pre-qualified Joint Participation Agreement (JPA) with the Florida Department of Transportation for Marco Island Transit Service Development (Operating Assistance) Funds in the amount of $179,257. 4. The Collier County Board of County Commissioners (BCC) authorizing the Chairman to enter Into an Agreement with The Florida Commission for the Transportation Disadvantaged (CTD) as required In connection with the Transportation Disadvantaged Trip and Equipment Grant for the amount of $531,971. 5. A resolution of the Collier County Board of County Commissioners (BCC) endorsing the 2004 membership apportionment of the Collier County Metropolitan Planning Organization. 6. Approve a Grant of Utility Easement from Collier County to Florida Power & Light Company which is required for the purpose of relocating electrical service at Collier County EMS Station No. 12 (near the Collier County Fairgrounds) as part of the Immokalee Road four-Ianlng Project No. 60018. Fiscal impact: $15.50. 7. That the Board approve a contract for RFP 04-3585 "Provide and Install Equipment for Real Time Kinematic (RTK) Global Positioning System (GPS) network", project number 510031, in the total amount of $162,181. 8. Accept grant funds from South Florida Water Management District for Project - 510031 Real Time Kinematic (RTK) Global Positioning System (GPS) Network in the amount of $60,000.00. 9. Recommend Board's approval of Adopt-A-Road Program Agreements (9) for Freedom Triangle, Iglesia Pentecostal Pen lei, Neapolitan Civitan Club, Jubilee Family Chiropractic, The Boardroom Surf Shop, Soroptlmist Club of Naples, Palmetto Ridge High School Marching Band, VIP Realty, Rich Conte, Island Walk Homeowners Association. 10. A Resolution authorizing a speed limit decrease from forty-five miles per hour (45 MPH) to thirty-five miles per hour (35 MPH) on Northbrooke Drive from Northbrooke Plaza Drive to 200 feet north of Mill Creek Lane for a distance of 0.2 miles. The approximate cost is $400.00. 11. Approve Work Order No. BOC-FT-04-10 with Bonness, Inc. for Intersection improvements In the amount of $110,326.93 on Golden Gate Parkway at Collier Boulevard, Project No. 66065. 12. A Resolution by the Collier County Board of County Commissioners authorizing the designation of $120,000 of Collier County's Federal Transit Administration FTA) Section 5307 Formula Funds for the Bonita Springs Area to the Lee County Board of County Commissioners. 13. Approve Work Order No. APC-FT -04-01 with APAC-Southeast, Inc. for median improvements In the amount of $149,538.67 on Radio Road at the San Marcos Boulevard Intersection, Project No. 66065. 14. Approve and authorize an Easement Agreement and Sidewalk Construction Agreement for the Installation of a sidewalk along Tower Road from Barefoot Williams Road to Collier Boulevard, which Is required for the purpose of maintaining the sidewalk as a public right-of-way. Project Number 60171, Estimated <- fiscal Impact: $219.00. . --< "...._~- ~-,- " ~.._,--- - 15. Accept a Temporary Construction Easement and a Right of Entry for the purpose of accessing a property for staging and maintenance during the construction of the Palm Street Outfall Stormwater Project. 16. Reject bid #04-3654, livingston Road (CR 881)(Pine Ridge Road-Vanderbilt Beach Road) median landscape Improvement construction project. 17. Approve contract Amendment No. 01-3216-A-02, (contract no, 01-3216), with Woods Hole Group for the Haldeman Creek Restoration Project (Project No. 51011) in the amount of $183,820.00. 18. Adopt a Resolution authorizing the acquisition of property by gift or purchase for the purpose of assembling land to facllltate Improvements to canals and properties In the East Naples area specifically located within the Lely Area Stormwater Improvement Project. Fiscal Impact: $310,000. 19. Approve a Resolution approving, and authorizing the Chairman of the Board of County Commissioners to execute, a Local Agency Program Agreement with the Florida Department of Transportation, which Agreement implements up to $250,000 in hardware and software enhancements of the countywide Advanced Traffic Management System by Collier County, with reimbursement by the Florida Department of Transportation. 20. This item continued from the May 25, 2004 BCC Meeting. Award bid #04- 3651 ,Livingston Road (Radio Road to Pine Ridge Road) median landscape Improvement construction project to Hannula Landscaping, Inc. In the amount of $989,892.04. 21. To award bid No. 04-3659 "Ready Mix Concrete". - C. PUBLIC UTILITIES 1. Recommendation to adopt a Resolution approving the Satisfactions of Lien for Solid Waste 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. Fiscal impact Is $18.00 to record the Liens. 2. Recommendation to adopt a Resolution approving the Satisfactions of Lien for Solid Waste 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. Fiscal impact Is $36.00 to record the Liens. 3. Recommendation to adopt a Resolution approving the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied In full for the 1995 Solid Waste Collection and Disposal Services Special Assessments. Fiscal Impact Is $58.50 to record the Liens. 4. Recommendation to adopt a Resolution approving the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied In full for the 1996 Solid Waste Collection and Disposal Servces Special Assessments. Fiscal Impact Is $58.50 to record the Liens. 5. Recommendation to approve and execute Satisfactions of Notice of Claim of Lien for Sanitary Sewer System Impact Fee. Fiscal Impact Is $18.00 to record the Satisfactions. 6. Recommendation to approve the Satisfactions 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. Fiscal Impact is $60.00 to record the -< Liens. N..'"_ -+-".__..-...-.---_. _.__._H......._...___ - 7. Recommendation to approve Work Order UC-009 In the amount of $355,000.00 with Mitchell & Stark Construction Company, for the North County Regional Water Treatment Plant Degasifler Blower Enclosures Noise Abatement Project, Contract 04-3535, Project 70063. 8. Recommendation to approve Work Order # UC- 013 in the amount of $729,000 for Pump Station 107 Improvements to Douglas N. Higgins, Inc., under contract 04-3535 - Annual Contract For Underground Utility Contracting Services, Project 73945. 9. Recommendation to approve committee selection of firms for "Invitation to Qualify" ITQ #04-3648 for Dredging Contractors to compete for the Collier County & City of Naples Major Beach Renourishment Project, #90527. 10. Recommendation to approve award of bid 04-3664 In the Amount of $822,998 for Pump Station 103 Improvements to Douglas N. Higgins Inc. Project 73945. 11. Recommendation to approve a Budget Amendment in the amount of $35,000, and a Work Order, under Contract #01-3271, Fixed Term Professional Engineering Services for Coastal Zone Management Projects, with Humiston & Moore Engineers for Hideaway Beach Renourishment Plans, Specifications, Construction Cost Estimate, and Bid Document Preparation, Project 90502, in the amount of $45,000. 12. Recommendation to approve budget amendments recognizing positive carry forward variance In the Water Pollution Control Fund (114) in the amount of 481,700. 13. Recommendation to approve Amendment No.3 for Contract GC526 with the Florida Department of Environmental Protection to perform petroleum storage facility assessments and Insp.ections. 14. Recommendation to award RFQ # 04-0334 under Contract 03-3349, to Surety <-< Construction Company for the Public Utilities Division Building H Renovations In the amount of $199,557. D. PUBLIC SERVICES 1. Recommendation to approve operating expenditures in an amount not to exceed $10,000 and staff support for the coordination of activities and promotion associated with Freedom Month. 2. Authorize purchase of park fixtures from Wausau Tile at a cost of $37,826.38 for park projects and maintenance. E. ADMINISTRATIVE SERViCES 1. Recommendation to award bid # 04-3630 in the amount of $330,427 "Facade Renovations of the Collier County Courthouse" to Surety Construction Company. 2. That the Board of County Commissioners reject the bids received under Bid S04- 3620 for Sale of Surplus Aircraft Cessna 182. 3. Report and ratify shff-approved change orders and changes to work orders to Board-approved COt"ltracts. 4. Approve Extension of Contract #99-2920 "Document Imaging and Storage System". 5. Authorize the sale of Electronic Document Management System equipment to Image-1 In the amount of $7,000. .- ---- .~~~.,_. _..~.., -~, F. COUNTY MANAGER 1. Recommendation to authorize staff to enter into contract negotiations with Public Financial Management, Inc. (PFM) to serve as financial advisor to Collier County. 2. Approve two (2) Tourist Development Category "C-2" Grant Applications and two (2) Tourism Agreements for Naples Botanical Garden and the Conservancy of SW Florida for a total amount of $317,650 for FY 05. 3. Approve Participation Agreement with Platinum Television Group, Inc. and an expenditure of $28,700 for Pulse on America Television segment. 4. Approve a Tourist Development Category "A" Grant Application and a Budget Amendment for the Vanderbilt Beach Easement Access Boardwalk for Fiscal Year 2004 In the Amount of $148,500. G. AIRPORT AUTHORITY AND/OR BAYSHORE GATEWAY TRIANGLE COMMUNITY REDEVELOPMENT AGENCY H. BOARD OF COUNTY COMMISSiONERS 1. Seeking reimbursement for attending the SWFTI Post-Session Legislative forum on June 2, 2004; $35.00 to be paid from Commissioner Coletta's travel budget. I. MISCELLANEOUS CORRESPONDENCE - 1. Miscellaneous Items to file for record with action as directed. J. OTHER CONSTITUTIONAL OFFICERS 1. Recommend that the Board of County Commissioners designate the Sheriff as the Official Applicant and Program Point-of-Contact for the United States Department of Justice, Bureau of Justice Assistance, Local Law Enforcement Block Grant Program, accept the Grant when awarded and approve applicable budget amendments. 2. That the Board of County Commissioners make a determination of whether the purchases of goods and services documented In the Detailed Report of Open Purchase Orders serve a valid public purpose and authorize the expenditure of County funds to satisfy said purchases. A copy of the Detailed Report Is on display in the County Manager's Office, 2nd Floor, W. Harmon Turner Building, 3301 East Tamiami Trail, Naples, FL. K. COUNTY ATTORNEY 1. Board of County Commissioners Approval of the Settlement Agreement In Health Care Relt, Inc. v. Collier County-Case No. 02-5002-CA & Collier County v. Certain Lands Upon Which Impact Fees are Delinquent-Case No. 03-231-CA, now pending In the Twentieth Judicial Circuit Court for Naples, Collier County, Florida. 2. Approve Agreed Order and Authorize Payment of Planning Fees for Parcel 123 In the Lawsuit Styled Collier County v. Anthony F. Jancigar, Trustee, et. al., Case No. 00-0142-CA (P ine Ridge Road Project #60111). '-. --._,- .--"._~ _."'~~" <- - 3. Authorize the making of an Offer of Judgment to Respondents, Rufus F. Duff and Carolyn H. Duff, for Parcel No. 130 in the amount of $16,300 In the lawsuit styled Collier County v. North Naples Fire Control & Rescue District, et al., Case No. 02- 1702-CA (Goodlette Road Project 60134). 4. Approve the Agreed Order Awarding Costs as to Parcel 167A in the lawsuit styled Collier County v, Andy R. Morgan, et at, Case No. 02-5169-CA, Immokalee Road Project 60018 (total cost of $6,512.42). 5. Approve the Stipulated Final Judgment relative to the fee simple acquisition of Parcel 147 In the lawsuit styled Collier County v. Ziad Shahla, et al., Case No. 04- 600-CA (Vanderbilt Beach Rd. Project 63051). 6. Request by the Housing Finance Authority of Collier County for Approval of Resolution Authorizing the Authority to Issue Multi-Family Housing Revenue Bonds to be used to Finance a Qualifying Apartment Project. 17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASIJUDICAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN. A. THIS ITEM REQUIRES THAT ALL PARTICIPANTS BE SWORN IN AND EX PARTE DISCLOSURE BE PROVIDED BY COMMISSION MEMBERS. PUDZ-03-AR-4395, Hamilton Harbor, Inc., represented by Anita Jenkins of Wilson Miller, Inc., and George -- Varnadoe, of Cheffy, Passldomo, Wilson and Johnson, P.A., requesting a rezone from Planned Unit Development (PUD) to a Planned Unit Development (PUD) known as the Hamilton Harbor PUD for the purpose of reducing the number of dry storage slips from 450 to 325 and reducing the number of seats In the restaurant from 150 to 100 in order to be consistent with the Inter-local Government Agreement between the City of Naples and Collier County that was approved on May 27, 2003. Approximately 154 acres of this project are located within the City of Naples and Is zoned Planned Development (PD) while approximately 21 acres are within Collier County and located on the south side of Bay Street, and approximately one-half mile south of the Thomasson Drive in Section 23, Township 50 South, Range 25 East, Collier County, Florida. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. - <-- ~_." -- ...- AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING June 8,2004 Add Item 9H: Discussion of a resolution and/or appropriate action to oppose the newly proposed stringent Naples Bay speed zones by the Naples City Council. The areas affected are: Dollar Bay, Naples Bay and Gordon Pass. (Commissioners Henning and Coletta request.) Add Item 10H Recommendation to approve change order No. 1 to Contract 04- 3622 with Hannula Landscaping, Inc, for Rattlesnake Hammock Landscape Beautification (Project No. 65021). (Staff request.) Withdraw Item 16B2: Recommendation to approve a resolution prohibiting the operation of trucks and other commercial vehicles having a rated load-carrying capacity in excess of one (1) ton from through-movements on Lely Resort Boulevard at a cost of $300. (Staff request.) Move Item 16B18 to 10E: Adopt a Resolution authorizing the acquisition of property by gift or purchase for the purpose of assembling land to facilitate improvements to canals and properties in the East Naples area specifically located within the Lely Area Stormwater Improvement Project. (Commissioner Coyle request.) Move Item 1602 to 10F: Authorize purchase of park fixtures from Wausau Tile at a cost of $37,826.38 for park projects and maintenance. (Commissioners Coletta and Coyle request.) Move Item 16F2 to 1 OG: Approve two (2) Tourist Development Category "C-2" Grant Applications and two (2) Tourism Agreements for Naples Botanical Garden and the Conservancy of SW Florida for a total amount of $317,650 for FY-05. (Commissioners Henning and Coletta request.) Move Item 16K1 to 12B: Board of County Commissioners approval of the Settlement Agreement in Health Care Reit, Inc. v. Collier County Case No. 02-5002- CA & Collier County v. Certain Lands Upon Which Impact Fees are Delinquent _ Case No. 03-231-CA, now pending in the Twentieth Judicial Circuit Court for Naples, Collier County, Florida. (Commissioner Coletta request.) Time Certain Items: Item 9F to be heard at 9:30 a.m. A resolution supporting the United States Law titled "Uniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism," commonly known as the Patriot Act. Item 1 OA to be heard at 1 :00 p.m. Consideration of request by the Shelter for Abused Women to the Board of County Commissioners to provide an annual contract and financial assistance of $100,000 for FY-05. _.,.- .~-~_..- Note: Item 1687: The last sentence of paragraph 2 under "Considerations" should read: "This enables the user to identify his/her position horizontally and vertically anywhere in Collier County (west of S.R. 29) (rather than "east of S.R. 29") with accuracy of +/-2 centimeters." (Staff request.) PROCLAMATION - WHEREAS, the Drug Abuse Resistance Education (D.A.R.E.) A"ogram was founded in 1983 as a means of educat ing young people in resisting pressures to experiment with drugs; and, WHEREAS, the D.A.RE. program now is taught in all fifty states and over 50 nations worldwide; and, WHEREAS, the D.A.RE. program is recognized by leading educational organizations as an effective means of teaching young people the i mpor t ance of pr oper deci si on maki ng; and, WHEREAS, the D.A.RE. program is unique in its use of certified law enforcement officers as curriculum instructors; and, WHEREAS, the dedication of these law enforcement officers to the D. A. R E. program helps to f ost er posit ive relat ionships wit h j uveni les; and, WHEREAS, this relationship between juveniles and law enforcement officers has helped to prevent juvenile delinquency and terroristic acts on school campuses, helping to provide safe schools for our children to attend; and, - WHEREAS, The Florida D.A.RE. Officers Association will gather in Marco I sland, Florida for its annual training conference from June 14- 18, 2004. NOW THEREFORE, be it proclaimed by the Board of O:lunty O:lmmissioners of O:lllier O:lunty. Florida that the week of June 14 -18, 2004 be designat ad as Florida D. A. R. E. Of f ieers Week DONE AND ORDERED THI S 8th of June, 2004 BOARD OF mUNTY OOMMI SSI ONERS OOLL! ER OOUNTY, FLORIDA DONNA FI ALA, CHAI RMAN ATTEST: OW I GH T E. BRGO<, Q..ERK .- Agenda Item No. 4A June) 8, 2004 1 of 2 "--''''~''~ _k__....."'., ... .., ""~'-""-"-'''''''''---'-- ,.".,.,.._.......__.~' --'_'_"""0"""" "--.---- -< COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 4A Item Summary Proclamation to designate the week of June 14-18. 2004 as Florida DARE. Officer's Week, To be accepted by Captain Tom Davis of the Collier County Sheriffs Office, Meeting Date 6i8!2004 9:00:00 AM Prepared By Kathleen M~rtinso" Adminlstratlve AIde to BCe Date 80ard of COlirlty BCC Office 5/271200410:55:37 AM Commissioners Approved By Sue filson ExecuUve Manager to the BeC Date 80ard of County BCC Office Commissioners 5/2712004 11 :03 AM - Approved By James V. Mudd County Manager Date Board of County Commissioners County M~mager's Office 5127i2004 5:13 PM .- Agenda Item No. 4A June 8, 2004 2 of 2 -.-."" -..-----.-.. -----'-- -- ~ COlliER COUNIY MANAGER'S OFFICE 3301 East Tamiami Trail . Naples,FL34112. 239-774-8383. Fax239-774-401O May 26, 2004 Mark Finger 315 East New Market Road Immokalee, FL 34142 Re: Public Petition Request to Discuss Expansion of Existing Packing Plants in Immokalee Dear Mr. Finger: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of June 8, 2004, regarding the above referenced subject. Your petition to the Board of County Commissioners will be limited to ten minutes. ;-- Please be advised that the Board will take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building ~F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. cerely, :~A James V. Mudd County Manager JVM/jb cc: David Weigel, County Attorney Joe Schmitt, C.D.&E.S. Administrator - l~ Agenda Item No. 6A June 8, 2004 c D . " C t 1 of 2 D W Jt .' - "-"-"~'''-'~ <,.,_..,~_._,,,,~.,,,.,,..,,..,.,, ."-'--- --- ----- ... -.- ..... --...----.-.- - Reauest to Speak under Public Petition Please print Name: Mark Finaer on behalf of Farm- OP. Inc Address: 315 East New market Road, Immokalee. FL 34142 Phone: 239-657 -4421 Date of the Board Meetina YOU wish to speak: June 8. 2004 Please explain in detail the reason YOU are reauestinq to speak (attach additional Daae if necessary): I have 2 very time sensitive proiects in Immokalee that must be completed bv the end of September 2004. The proiects are an expansion of existina packina plants. The two proiects will add over 150 new positions. The proiects cannot beain until this season ends (June 2004), Accordinaly, this only leaves three (3) - months to complete the proiect. please eXDlain in detail the action vou are asking the Commission to take (attach additional paae if necessary): We are askina the Committee to issue a waiver to pour the foundation for the plant expansion before we receive final permit or Development Order. - Agenda Item No. 6A C:\Documents and Settings\bodlnejudi\Local Settlngs\Ternporary Internet FlIes\OLK80\Public Petition RequeJ~~ 2004 rorna.doc 2 of 2 <..... -< -'."---,,.-..., ,...~--~-_...- - ~ COlLIER COUNIY MANAGER'S OFFICE 3301 East Tamiami Trail. Naples, FL 34112 . 239-774-8383 . Fax 239-774-4010 May 26,2004 Dwight Nadeau RWA Consulting, Inc. 3050 North Horseshoe Drive, Suite 270 Naples, FL 34104 Re: Public Petition Request to Discuss Impact Fee Refund for Summit Place Dear Mr. Nadeau: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of June 8, 2004, regarding the above referenced subject. Your petition to the Board of County Commissioners will be limited to ten minutes. -- Please be advised that the Board will take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building "F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. aIY'~ , . Ja~es~~ County Manager JVM/jb cc: David Weigel, County Attorney Joe Schmitt. C.D.&E.S. Administrator ~ .~ Agenda Item 68 June 8, 2004 c D . r C 0 t ." 1 of 9 It It - ..,~.".". ".""....,..... .'N"'~'","""",_""""""".,_, . ."....,~..""""..."'....""".,'-,".",.',.....,..,._~'.,,' .H'......._,_. '"' ~ ^-~ Request to Speak under Public Petition Please print Name: Dwiqht Nadeau (RWA) & Richard Yovanovich (Goodlette, Coleman & Johnson), Aqents representinQ, Waterways Joint Venture, IV Address: 3050 North Horseshoe Drive, Suite 270, Naples, Florida 34104 Phone: (239) 649-1509 Date of the Board Meetinq YOU wish to speak: June 8, 2004 Please explain in detail the reason YOU are requestino to speak (attach additional paqe if necessary): Within the current Land Development Code, a single family attached building with more than 3 units is defined to be both a townhouse, and a multi-family structure. When applying for a building perm it for a townhouse/multi-family building, one building permit is issued for the entire building unless the units will be sold fee simple. In October 2002, thirty-three (33) building permits were issued for four, and six-unit buildings in the Hibiscus Village PUD (Summit Place) pursuant to an - approved SOP. Each unit within the single family attached structure was always intended, and was specifically described to be conveyed in a fee simple manner, including a platted lot which mandates the subdivision process. In April 2003, subsequent to the approval of the Summit Place In Naples Phase One (Hibiscus Village) Plat, building permits were issued for each individual unit, with one unit retaining the original permit application date of October 2002, and each subsequent unit was issued with the April 2003 application date. Road impact fees were changed between these time periods. Since impact fees rates are determined by the date of the building permit, staff assessed one unit in each building the "old" impact fees, while the remaining units were charged the revised, higher amount. We have discussed this item in length with County staff, including the Impact Fee Manager, Director of Financial Administration and Housing, and the Administrator of Community Development and Environmental Services, but apparent procedural omissions related to this circumstance resulted in a denial of the administrative request. Attempts to appeal to the County Managers Office were made, but referrals back to the staff level resulted, and direction to petition the Board of County Commissioners was. recommended. Attached to this petition request will be found supporting example building permit documentation to be used by the Commissioners - P:\200Z\02..oo50.01 Hibiscus Village Phase II ZOnJngl0001 General Consultatlon and COOrdlnatiOn\pu~~~&r l~e~O~~ Request Form Impact Fee Refund.doc una , 20f9 --< -. Please explain in detail the action you are a~,{inq the Commission to take (attach additional paqe if necessary): We are requesting the Bee to honor the original building permit date on all applications, thereby charging the correct road impact fee, and direct to have the overpayment of road impact fees be refunded to Waterways ,J .lint Venture IV. P:\2002\02-0050.01 Hibiscus Village Phase II Zoning\0001 General Consultation and Coordination\PuGhg~Gtii\ l~e~O~~ Request Fo"" Impact Fee Refund.doc une , 3 of 9 .m__.__.___ - UWTKc CO:";5t.~LTr~C ....... " , , .L .... . Engine=-s . S LlrveyClrs & :vtappe!S . ?lann= . ?roject Manag:n February 27, 2004 Ms. Amy Patterson Impact Fee Manager Community Development & Environmental Services 2800 N. Horseshoe Drive Naples, Florida 34104 Re: Impact Fee Refund for Summit Place Dear ~s. Patterson: In October 2002, thirty-three (33) building permits were issued for buildings in the Summit Place PUD, ranging in size from 4 unit to 6 units. Each unit was to be a fee simple, single family attached structure. In April 2003, building permits were issues for each individual unit, with one unit retaining the original permit application date of October 2002, and each subsequent unit was issued with the April 2003 application date. .A..s you are aware road impact fees were changed between these time periods. Enclosed you will find a spreadsheet showing each issued building permit number with the corresponding original building pennit number. The clear intention for the original building permits was to construct the entire building, as evidenced through an example of one of the 2002 building permit applications. You will note the band written modification to that application in 2003. Therefore, since the original building permit date was honored for one unit, it should be honored for all units contained in the building. We are respectfully requesting a refund in the amount of $217,830.00 of District 1, road impact fees, to our client. Per a meeting with Mr. Joe Schmitt, Administrator, Community Development, on February 27,2004, he stated that a meeting was not necessary, and directed me to send a request to you and that he would <review the request for actio~ according to procedures he has established with you. Should you have any questions, please contact our office. . ght Nadeau Planning Manager RWA, Inc. Enclosure(s) Cc: Richard Davenport, Waterways Joint Venture Richard Y ovanovich. Goodlette, Coleman & Johnson - File Agenda Item 68 P:\2002\02.o0~O.Ol Hibiscus Village Phase IT Zoning\OOOl Geceral Consultation and Coordination\Request Impact Fee refunllJJ.!ne 8, 2004 3050 North Horseshoe Drive. Suite 270, Naples, Florida 34104. (239) 649-1509, fax: (239} 649.7056 . www.con~u?t!r~a.com -- -_.. . . .- <- - . ( ( COIlJER COUNlY FINANCIAL ADMINISTRATION AND HOD 2800 N. Horseshoe Drive · Naples, Florida 34104 · (239) 403 March 31, 2003 Mr. Dwight Nadeau, Planning Manager R W A Consulting 3050 North Horseshoe Drive, Suite 270 Naples, Florida 34104 Re: Impact Fee Refund for Summit Place Dear Mr. Nadeau, Thank you for your inquiry regarding the impact fee rates applicable to the Building Permits in the Summit Place PUD. .<\lthough we understand that your client originally applied for thirty-three (33) building permits for single-family attached homes, in advance of the November 1, 2003 Road Impact Fee increase, thirty-tVlO (32) of the subject building pennits were subsequently cancelled and re-applied for in April of 2003. It is the policy of the Impact Fee Administration office that applicable impact fee rates are determined by the building permit application date. Therefore, impact fees for Summit Place must be assessed based upon the April 2003 date for the above-referenced thirty-bNo(32)penIrits. In conclusion, staffs utilization of the rates in effect at the time of Building Permit application (April 2003) is consistent with the policies and procedures of the Impact Fee Administration section of Financial Administration and Housing and with the practices outlined in the Administrative Procedures Manual for the Collier County Consolidated Impact Fee Ordinance, 2001-13, as amended., which is incorporated by reference into Chapter 74 of the Collier County Code of Laws and Ordinances, as amended. Therefore, we must respectfully decline your request for the refund of the Road Impact Fees paid for the Summit Place development. If you have any additional questions, please feel free to contact me at 659-572l. l~~ Agenda Item 68 c 0 .. .. c 0 .. ... t: Y June 8, 2004 5 of 9 "~,.....,.""',.. _.."",-,..,,"... .'.. .."_.._.,.~"".",;,;.",..".".,...._"_."_...."",,,,. _...".,.__.._,,,.....~.,..._,.. ."..;;".'..-....'"'.. ..,"-~.~._.. ...- , <. <- . I I Swnrnit Place ~,,_. Impact Fees Page 2 Sincerely, ~.:~ Impact Fee Manager cc: Joseph K. Schmitt, Administrator, Community Development and Environmental Services Division Denny Baker, Director, Financial Administration and Housing Paula Fleishman, Impact Fee Analyst <- ,~ Agenda Item 68 June 8, 2004 60f9 --- ,- ,-~,,<-'--"--"~"--'~--"""'~'.'...- -..--- --....- -'"--","~- .... ,--. "..,,-.-..,- . UWT;\C ,.... .-, ,-,: ~ .. - L -: ..... ....~ ;- .::a::" '- - , y -..i.. .... . Engi!l~ . Surveyor;; 6.: :.:~~--::-:. . ?!ann= - Project Mam.gers AprilS, 2004 Mr. Joseph K. Schmitt Administrator Community Development & Environmental Services 2800 N. Horseshoe Drive ~aples, Florida 34104 Re: Impact Fee Refund for Summit Place -----. ----- ---------- - -- --------.--------------- - --- Dear Mr. Schmitt: l On February 27, 2004, our firm sent a letter to Ms. Amy Patterson. Impact Fee Manager, requesting a refund of District 1, road impact fees, with regard to Summit Place. Please consider the following explanation of our position. In October 2002, thirty-three (33) building permits were issued for four, and six-unit buildings in the Summit Place PUD. Each unit within the single family attached structure has always been intended to be conveyed in a fee simple manner, including a platted lot. In April 2003, building permits were issues for each individual unit, with one unit retaining the original permit application date of October 2002, and each subsequent unit was issued with the April 2003 application date. As you are aware road impact fees were changed between these time periods. Enclosed you will find a spreadsheet showing each issued building permit number with the corresponding original building permit number. The clear intention for the original building permits was to construct the entire building, as e"idenced through an example of one of the 2002 building permit applications. You will note the hand written modification to that application in 2003. Therefore, since the original building permit date was honored for one unit, it should be honored for all units contained in the building. In a response from Ms. Patterson dated, March 31, 2003, she states that <<thirty-two< (32) of the subject building permits were subsequently cancelled and re-applied for in April of 2003". However, if this were the case, the original building permits would have been cancelled and new permit numbers issued and the "new" impact fees charged for all units. As stated above, this was not the case, one unit of each building retained the original application date. We do understand that the impact fees were administered using the building permit application date, however, it is our position that the original building pennit application date (October 2002) should be utilizer' for all units within the building. Agenda Item 68 J June 8, 2004 P,\2002'il2-OO50Jl Hibiscus Vin:lge Phase IT Zoning\OOOl General Consul~1ion and Coordinatim\Irnpact Fee refund appeal to stl-.of 9 04.doc 1t150 North Horseshoe Drive, Suite 270, Naples. Florida 34104' (239) 649-1509, fax: (239) 649-7056 . www"~ r <~, .COMM1JNITY DEVELOP:MENT ._< AND ENVIRONMENTAL SERVICES Office of the Administrator 2800 N. Horseshoe Drive - Naples, Florida 34104 · 239-403-2385- FAX 239-403-2395 g ~~~::4~\TI April 19, 2004 ~ Mr. Dwight Nadeau, Planning Manager R W A Consulting 3050 North Horseshoe Drive, Suite 270 Naples, Florida 34104 Re: Imp:lct Fee Refund for Summit Place ,........ Dear J\.1r. Nadeau: Thank you for the clarification provided through your response letter dated Apd 5, 2004 regarding the Road Impact Fees pai.d for the Summit Place project. I have carefully reviewed all of the information relative to this issue and still must conclude that the impact fees were accurately assessed and collected for the project. The applicable impact fee rates that are utilized for impact fee assessments are determined by the building permit application date. Therefore, the impact fees for Summit Place must be assessed based upon the application dates of the thirty-three (33) building permits in question. The building permits that retained an application date prior to November 1, 2002 will utilize the impact fee rates prior to the November 1, 2002. increase, while all building permits with an application. date of November 1, 2002 or later, are subject to the new fees in effect at that time. In conclusion, although I understand your client" s intentions with respect i.o the construction of this project, I must respectfully decline your request for the refund cf the Road Impact Fees paid for the Summit Place development based upon the Administrative requirements of the Collier County Consolidated Impact Fee Ordinance, 2001-13, as amended and its companion Administrative Procedures Manual.< - . <d -< (~~ Agenda Item 68 c c June 8, 2004 0 8 .. 0 ... .. e " 8 of 9 -- ~__4 ,. " Summit Place Impact Fees Page 2 If you have any additional questions, please feel free to contact me at 403-2:::" 35. Sincerely, ~f. K chDlltt, Administrator . Community Development and Environmental Services JKS/ssl cc: Denny Baker, Director, Financial Administration and Housing Amy Patterson, Impact Fee Manager Paula Reishman, Impact Fee Analyst Agenda Item 68 June 8, 2004 9 of 9 "."..""...-..- ~ ~_...,"~.,"~.. "",..,;",..".."",--- ''''''''..;,......., , . EXECUTIVE SU:\1MARY CU-2003-AR-4003 Apostolic Assembly of the Faith in Christ Jesus, Inc. represented by Terrance Kepple, of Kepple Engineering, Inc., requesting Conditional Use #1 of the "E" zoning district, to allow a "Church or other Place of Worship" for property located at 1235 San Marcos Boulevard, in Section 31, Township 49, Range 26 East, Collier County, Florida, consisting of 4.86 acres. OBJECTIVE: Staff is requesting that the Board of County Commissioners consider the above-referenced Conditional Use application and to render a decision regarding the petition consistent with all applicable codes and regulations to ensure that the community's interests are maintained. CONSIDERA TIONS: The petitioner requests approval of Conditional U sc Number 1 of the Estates (E) zoning district for a parcel located at 1235 San Marcos Boulevard in Section 31, Township 49 South, Range 26 East in Collier County, Florida, to allow the development of a church, pursuant to Land ~",-" Development Code (LDC) Section 2.2.3.3.1. The petitioner wishes to construct an approximately 11,000 square foot church facility on an undeveloped tract of land. In conjunction with the church, the petitioner wishes to construct a single-family home that will be used for a caretaker. The single-family home site is a use permitted by right, and a caretaker's residence is only addressed in the LDC within commercial or industrial zoning districts where a residential use would not usually be allowed. As long as the subject parcel allows the petitioner to meet the minimum requirements of the LDC for parking, buffers. setbacks, and open space, the two uses would not be prohibited. FISCAL IMPACT: Approval of this rezoning petition would have no immediate fiscal impact on the County. The County collects impact fees before the issuance of building permits to help offset the impacts of each new development on public facilities. The impact fees that would be applicable to this project are summarized below: The current impact fees for an 11,000 sq. ft. Church are as follows: Road $54,495.00 EMS 374.00 Jail 1,287.00 Govt. Bldg 2,541.00 Fire 3,300.00 (Water/Sewer To be determined) .- TOTAL $61,997.00 Agenda Item No. 7 A June 8, 2004 CU-2003.AR-4003 -rad039DF.lmp Page 1 of4 Page 1 of 54 -." ,w'''~''~'''~' ..".."'.,,-"~-, The current impact fees for a single-family residence are: (calculated for 2,000 sq. ft. living area, no more than 4 baths) Road $ 5.592.00 Parks L,603.00 Libraries 296.56 EMS 104.00 Schools 1,778.00 Jails 117.98 Govt. Bldg. 239.40 Water 2,570.00 Sewer 2,950.00 TOTAL $15,250.94 GROWTH MANAGEMEr-;T IMPACT: The subject property is designated Urban (Urban ~lixed-Use District, Urban Residential Sub- district) as identified on the Future Land Use Map (FLUM) of the Growth Management Plan (GMP). Relevant to this petition, Urban Designation Areas allow non-residential uses, including community facilities, such as churches. Staff concludes the proposed uses for the subject site can ..,...~.", be deemed consistent with the Future Land Use Element. However, FLUE Policy 5.4 requires that all new developments be compatible with and complimentary to the surrounding land uses. As explained in the staff report, staff does not believe the conditional use will be compatible with the neighborhood. Staff therefore recommends that this petition be deemed inconsistent with GMP Policy 5.4. Therefore, the petition is not consistent with the overall GMP. Consistency with the overall GMP is a prerequisite for a recommendation of approval for the subject petition. Staff therefore recommemls denial of the petition. ENVIRONMENTAL ISSUES: Environmental Review staff evaluated this petItIOn and determined that there are no environmental issues that need to be addressed at the rezoning stage. The Environmental Advisory Council (EAC) did not hear this petition because an Environmental Impact Statement (ElS) was not required for rezoning. Environmental staff has advised the petitioner that environmental issues will need to be addressed as part of any development approval. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: The CCPC heard this petition on April 15, 2004. A motion was made by Commissioner Abernathy and seconded by Mr. Murray to deny this petition, based upon the conclusion that this use would not be compatible with the surrounding neighborhood. The vote resulted in a tie vote of 4 to 4. - Mr. Adelstein made a motion to approve the petition with the following conditions: Agenda Item No. 7 A June 8, 2004 CU-2003-AR-4003 -rad039DF.tmp Page 2 of 4 Page 2 of 54 - 1. The conditional use approval to allow a church and other places of worship is limited to a maximum of 400 seats and a maximum of 11,000 square feet in two buildings. The use is further limited to what is depicted on the site plan identified as "Apostolic Assembly of Faith in Christ Jesus" prepared by Kepple Engineering, Inc., dated 2/2103. stamped Received December 29. 2003", except as further conditioned below, 2. Approval of this conditional use permit shall not be construed as approval of the attached conceptual site plan; the site plan shall be formally reviewed and approved as part of the SOP process. No variances from any LDC requirement<; have been granted as part of the acceptance of the subject site plan. If it is determined that the site plan is not in compliance with any LDC requirement,>, the site plan must be brought into compliance prior to the issuance of any site development plan approval. 3. All lighting fixtures, to include parking lot and security lighting must not exceed a height of 12 feet. The Collowing conditions were adopted as volunteered by the petitioner's agent at the CCPC hearing 4. Outdoor services are prohibited. 5. Outdoor loud speakers are prohibited. 6. The petitioner will provide sidewalks along the entire frontage of San Marcos Boulevard, as part of the first phase of construction 7. Day care uses are prohibited. 8. Outdoor recreation areas are prohibited. 9. The petitioner must retain all native vegetation within the area designated as "Existing Vegetation to Remain" on the site plan. 10. The petitioner must provide a gate at the entrance. 11. This project must be constructed in full compliance with LDC Section 2.8 "Architectural Standards" as if it were subject to those regulations. Mr. Schiffer seconded the motion. The motion was based upon the supposition that a church in this neighborhood would be an appropriate use. That motion also resulted in a tie vote of 4 to 4. Therefore, the Board of County Commissioners will hear this petition with no recommendation from the CCpc. -< Agenda Item No. 7 A June 8, 2004 CU-2003-AR-4003 -rad039DF.tmp Page3of4 Page 3 of 54 ....,- STAFF RECOMMENDATION: The proposed Conditional Use is inconsistent with the applicable provisions of the GMP, and the uses allowable in this petition will not be compatible with surrounding land uses. Therefore, Zoning & Land Development Review staff recommended Petition CU .2003.AR.4003 be forwarded to the Board of County Commissioners with a recommendation of denial. However, staff has included a list of conditions to which the petitioner has agreed (see CCPC discussion above). Should the Board of County Commissioners decide to approve this petition, staff would suggest that this list of conditions be included in that action. "...,.... .~"-"" Agenda Item No. 7 A June 8, 2004 CU-2003-AR-4003 -rad039DF.tmp Page 4 of 4 Page 4 of 54 .-- COLLIER COUl\'TY .---.. SOARD OF COUNTY COMMISSIONERS Item Number 7,.'')" Item Summary THiS ITEM REQUIRES TH.A.T Al.L PARTiCIPANTS BE SWORN IN .A.ND EX P.A.RTF.. DiSCLOSURE BF.. PROViDED 8Y COMMiSSiON MEMBERS THIS ITEr,;,: CONTINUED ;:ROM THE MAY 25,2004 see MEETING. CU-2003-,t.,R- 4003 .~postclic A'>Semb,y of the ;:aith :~ Christ Jesus. Inc. represented by Terrance Kepple, or Kepple E:~gineenng. Inc., requesting Co!'1dit:cnal Use #1 of the "E" zoning district, to a:;Cow a "Church or other Place of 'Worship. fCor WCoperty ICocatad 811235 San Marcos Boulevard, i!~ Section 3.. Township .19, Range 26 E;~st. Collier C()ur~ty. Flor!,ja, cOf\;;isting of 4<86 acres. Meeting Date 6/8/2004 9:00:00 AM Appro\<ed By $\,;;>>n Murmy, AICP 1.,:~:'Iing 8: l..cHHj D~.....~lopn~~r:t n=~'~ctor D"te Comrn'Jr:ity Deveklpment & Zoning 8. Land Devillopment Review F."~~\I~~,:~(Hn~(:ta= S~r'y"h~es ~!; 1/2004 4:09 PM Apprond By Sandra Lila E :<€;cutive Secretary D"te Ccmmur;ity Development 8- Cc~mun;ty Devillopment 8- Erovironmental Ser.-ices Erovi;onm~.ntal Servic.:;s Admin. 5f~2!2iJU4 8:44 AM --, A pprowd By J<.lseph K. Schmitt C.:.~r(HlHH~it>, D~;;*k.spr:":~nt & Env:rc:1men!J1: ~Grvic€:s A~mirH;tn3tc-r D~t<: C!;'nmunit<y DeYfilopm~nt< & C!;;nm=..H'1H.y D~v~k)p(iHHtt &. Er.,."qrOnr:1f:r.t.ae S~r,ir.f::~ EnV!rOnmf:r.ta! S~:\J'kf~5 ACf':"'!tr., 5112/20048:54 PM Approved By CCr1&t..H!~~ A. Johnsen Oper,~ti<.lns An,~:)'st O;.;(e CC:'":"E?~unit>' De;'ve!opl'nent &. CO:'":"H?~ur;jty Dfi'vB!opr:":fH1t &. Er:v~t~nr:"'lc-nt~i SefyiG~-:i Er:.....~ronmf:fntai SenricB:5 Adrnir:. 5f~ 3!2iJU4 :3:37 PM Apprond By Mark lsachcn 8udge! Analyst Date County Maf1ag!1r's Office Office of Managem.::nt & Budget 5!HiI20U41i:50 AM Approved By Mienar.l Smykowski M;;nagilmr.r.t & Budg.-,t Dlrf,ctor Datf, Couroty M.lf1,1g~rs Offic& Office of M,1r.agiln~f,r.t &. BW:lgf,t 5f~ S!20114 !l: ~ 9 AM Approved By ,J"m"'~ V. Ml;ctd C,~tJnty f"JI1ana9~( 0>>(/'1 B,~\.~n~ of Covnty Co;nmis.ston~r$ County Manager's Office 5!Hs!20U4 {j:14 PM "-, Agenda Item No.7 A June 8, 2004 Page 5 of 54 -- ~--'-'--' ---., "--.----- _0'_____---- . . eolMl' County STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARI1\'G DATE: APRIL 15,2003 SUBJECT: PETITION CU-2003-AR-4003 PROPERTY OW1\'ER/AGE1\'T: OWNER: Apostolic Assemblv of the Faith in Christ Jesus h . 2780 lOt Avenue, SE Naples, Florida 34117 AGENT: Terrance Kepple, Kepple Engineering, Inc. 3800 Exchange Avenue Naples, FL 34104 REQUESTED ACTIO1\': The petitioner requests approval of Conditional Use Number 1 of the Estates (E) zoning district to allow the development of a church, pursuant to Land Development Code (LDC) Section 2.2.3.3.1. GEOGRAPHIC LOCATI01\': The subject parcel is located at 1235 San Marcos Boulevard in Section 31, Township 49 South, Range 26 East in Collier County, Florida. PURPOSE/DESCRIPTION OF PROJECT: The petitioner wishes to construct an approximately 11,000 square foot church facility on an undeveloped tract of land. In conjunction with the church, the petitioner wishes to construct a sing1e- family home that will be used for a caretaker. The single-family home site is a use permitted by right, and a caretaker's residence is only addressed in the LDC within commercial or industrial zoning districts where a residential use would not usually be allowed. As long as the subject parcel allows the petitioner to meet the minimum requirements of the LDC for parking, buffers, setbacks, and open space, the two uses would not be prohibited. Agenda Item No.7 A June 8, 2004 elJ.2003-AR-4003 April 15, 2004 cepe Page 1 of 9 Page 6 of 54 -< ii' 0- <( ::E w .... - en ~l I ~ ..,1 - 0: 01 N 1"I'l'3IQI..... ! -.. ::J - 0 .. i . Z i . 2 i !:: i . I I- ,51 . '!~ a" III il~ i'l I ~ z a. oW f I I 9 0 ---~ 0 0- f ~ <( . , -, -. ~ ~! .:, ::E . ; ~ N' ........ Z 0 · i - .... ~ <( ; u --, 0 I. ...J s i ,..-. ......" Agenda Item No. 7 A June 8, 2004 eLJ-2003-AR-4003 April 15. 2004 cepe Page 2 of 9 Page 7 of 54 .-.-" ,.--- ._,~~"-..,,,..~,< -,_., .~ '--'.'--- -.----- SURROUl'IDING LAND USE & ZOl'lIl'IG: North: a 2.38-acre tract occupied by a recently constructed single-family home, zoned "E" East: a 2.38-acre tract occupied by a single-family home, zoned "E" with frontage on Saint Clair Shores Road South: a 2.38-acre undeveloped tract; then a tract with a single family home under construction, zoned "E" West: an undeveloped 4.78 acre tract owned by Diocese of Venice (Catholic Church), zoned "E" I'F-=t- . . r U,.::I" .', .' . Z .\,.'::J)~ t' . ! , ",,-t'-<f~ .. :- >---< I ~ : ~ .-. .... ,.,.. . :II!1~ I! l:II.r ~ 1I n J' I I !'l '-!:f./, : ~ I I ?:~~::.~rl'l LY~: . I 2i:J)~ . ~ ~ , .,.!':f:\' Hl GRO\VTH l\1Al'IAGEMENT PLAl'I COl'lSISTENCY: Future Land Use Element: Comprehensive Planning Section staff has reviewed this petition and offered the following comments: The subject property is designated Urban (Urban Mixed-Use District, Urban Residential Sub-district) as identified on the Future Land Use Map (FLUM) of the Growth Management Plan (GMP). Relevant to this petition, Urban Designation Areas allow non-residential uses, including community facilities, such as churches. Staff concludes the proposed uses for the subject site can be deemed consistent .vith the Future Land Use Element. FL UE Policy 5.4 requires that all new developments be compatible .......ith and complimentary to the surrounding land uses. [See discussion regarding this Policy on page 6.]. Transportation Element: Transportation Development Review Section staff provided the fol1owing~enftem!Nmil1~ June 8, 2004 CLJ-2003-AR-4003 April 15, 2004 CCPC Page 3 of 9 Page 8 of 54 -, this petition: GMP Policies 5.1 and 5.2 in the Transportation Element read as follows: Policy 5.1: The County Commission (BCC) will review all rezone requests with consideration of their impact on the overall system, and shall not approve any such request that significantly impacts a roadway segment already operating and/or projected to operate at an unacceptable Level of Service (LOS) within the five year planning period. unless specific mitigating stipulations are approved. Traffic analyses to determine significant project impact shall use the following to determine the study area: a. On links (roadway segments) directly accessed by the project where project traffic is equal to or exceeds 3% of the adopted LOS standard service volume; b. For links adjacent to links directly accessed by the project where project traffic is equal to or exceeds 3% of the adopted LOS standard service volume; c. For all other links the project traffic is considered to be significant up to the point H'here it is equal to or exceeds 5% of the adopted LOS standard service volume. Policy 5.2: Project traffic that is less than 1% of the adopted peak hour service volume represents a de minimis impact. A plain reading of Policy 5.1 yields this policy would apply to rezone petitions only - .,- where one zoning district is abandoned and another zoning district is placed on a property. However, Transportation staff has historically applied this policy to Conditional Use petitions as well, and recommended transportation-related stipulations based upon this policy. The rationale is that a Conditional Use is a zoning action - it is the addition of a land use beyond that allowed by right in a zoning district. The CCPC and BCC have endorsed staffs interpretation and application of Policy 5.1 by recommending approvaVapproving Conditional Use petitions with staffs recommended transportation- re lated stipulations. It is standard procedure for staff to propose amendments to regulations to reflect interpretations that have been made, whether by staff or the BCe. Policy 5.1 needs to be amended to clearly read the way it is being interpreted/applied, something to this effect: "The County Commission will review all rezone and Conditional Use requests ...". Policy 1.1.2 in the Capital Improvement Element reads similar to this Transportation Element policy and needs to be similarly amended. These amendments will be initiated by Comprehensive Planning staff during the next available Gill amendment cycle (in 2004). Upon review of Conditional Use petition CU-2003-AR-4003, staff recommends denial based on the following facts: This petition is for a Church with a proposed building size of 12,000 square feet providing services for approximately 400 people. The Traffic Impact Statement (TIS) for this petition projects 439 trip ends on a Sunday and a maximum of ll4-peak hour of generator trips. All ,- traffic will be entering from the South and exiting to the South on San Marcos Blvd. It is assumed that traffic distribution from this site onto Radio Road will exhibit an evenly split of 50% East and 50% West. This segment of Radio Road between Li~gg~2~ ~~~~~?7A June 8, 2004 CU-2003-AR-4003 April 15. 2004 eepe Page 4 of 9 Page 9 of 54 _"',"___'~n'____ -..-'-. _.~...-. ~"'.." '~_."_"W" '-"_._"-~""' --'--'~~"~ Santa Barbara Blvd. currently is operating at a LOS of "B" and is projected to operate at an acceptable LOS of "C" within the five-year planning period. The proposed site impact on this segment is 2.8% of the Average Annual Daly Traffic. Therefore, this petition appears to be consistent with Policy 5.1 and not applicable to Policy 5.2. ANAL YSIS: To understand staffs position regarding this petition, it is important to understand the zoning and development order history of the subject tract. A Conditional Use to allow the construction of a church was initially approved for this site on November 12, 1996. A one-year extension of that Conditional Use was granted on October 14, 1997. Another one-year extension was granted on November 4, 1998. [NOTE: At that time, the LDC allowed up a petition to seek a maximum of three, one-year extensions. Since that time, the LDC has been amended to allow only one, one-year extension. ] The petitioner submitted for development order approval on October 1, 1999, just one month before the Conditional Use would again expire. The development order was approved on February 1, 2001, and that approval would have been valid until February 1, 2003, however, the Conditional Use had already expired prior to that date, thus the church has never been constructed. The staff report prepared on September 30, 1996 for the original Conditional Use petition indicates that the surrounding area was undeveloped "with the exception of one home" located directly east of the subject site. The 1996 staff report's "Summary Conclusion" stated "For the most part, this area is sparsely developed and the timing for churches under this condition is much better than later attempts when the neighborhood is more intensely developed." Therefore, at that time, staff based approval of the original Conditional Use, in part, upon the contention that approval was appropriate because the area had not developed, thus any subsequent lot owners and home builders would have been aware of the church's existence prior to their consideration to relocate to this area. The church's Conditional Use expired in 1999. Any potential property owner after that time would not have been aware of any plans to construct a church at this location. Before any Conditional Use recommendation can be offered to the Board of Zoning Appeals, the Planning Commission must make findings that: 1) approval of the Conditional Use will not adversely affect the public interest; and 2) all specific requirements for the individual Conditional Use will be met; and 3) satisfactory provisions have been made concerning the following matters, where applicable: 1. Consistency with the Land Development Code and the Growth Management Plan. The LDC requires certain uses to be reviewed as Conditional Uses recognizing that the uses listed as allowable by Conditional Use have the potential to have negative impacts, as is identified in the LDC Article 6 definition of Conditional Use quoted below: Conditional Use: A use that would not be appropriate generally or without restriction throughout a zoning district, but which if controlled as to number, area, location, or relation to the neighborhood H:ould promote the public health, safety, ~j,'elfare, morals, order, comfort, convenience, appearance, prosperity, or the general welfare. Such uses may be permissible in a zoning classification or a district as a Conditional Use if specific provision for such a Conditional Use is made in this Land Development Code. Staff does not believe adequate stipulations can be placed upon this Co~ Uem<Na1aiAthe June 8, 2004 eU-2003-AR-4003 April 15, 2004 cepe Page 5 of 9 Page 10 of 54 <<- use "appropriate" per the Conditional Use definition quoted above, because of concerns about the "relation(ship) to the neighborhood," as discussed below. As previously noted, this request is consistent with the Future Land Use Element of the GMP, however the project is not consistent with GMP Policy 5.4, thus the petition is not consistent with the overall GMP, which is the paramount requirement. 2. Ingress and egress to the 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 and egress to the site will be provided with the project's one access point onto San Marcos Boulevard, however staff has concerns about "automotive and pedestrian safety and convenience, traffic flow, and control," as discussed below, and does not believe the petition should be approved. The church traffic would be forced to travel through the existing neighborhood to reach the church. Although the proposed uses will not generate an amount of traffic that would preclude approval based upon the impact created by the number of trips on the adjoining arterial roadway network (see transportation section analysis), Zoning staff has concerns regarding the public safety and compatibility standpoint for the local street. Church traffic will be required to travel approximately 3/4 mile north along San Marcos Boulevard, a local street, from Radio Road to - reach the church. ~- San Marcos Boulevard is developed with the Sunny Acres and Southwind Mobile Home Parks near its intersection with Radio Road. North of the two mobile home parks are the single-family homesites. San Marcos Boulevard ends at a canal, with a gravel road interconnecting San Marcos Boulevard with St. Clair Shores Road near the northern terminus ofboth~k~em No. 7A June 8, 2004 eLJ..2003-AR-4003 April 15, 2004 cepe Page 6 of 9 Page 11 of 54 -~ ~..-."..- ,-",,,-" -- j Church traffic should not, and most likely would not, travel farther into the residential area to find alternative ingress and egress to Radio Road. Therefore, there are no interconnectir1 roadways to share the traffic, and even if there were, the adjacent roadways all serw residential uses. Planning principles dictate that more intense traffic, i.e., church traffic, should not be directed through a less intense neighborhood. Specifically, non-residential traffic should not travel through residential areas. The aerial photographs show the intensity of the residential use, especially those uses located south of the subject site through which the church traffic would need to travel. 3. The effect the Conditional Use would have on neighboring properties in relation to noise, glare, economic or odor effects. Churches normally have one day that sees the most use that being whatever day is observed in that faith as the Sabbath. However, most churches or religious facilities also have functions on several if not most other days of the week. The activities generate noise, from the traffic, and music, which, of course, may be more or less objectionable to some than others. The vehicles can create glare from headlights, and the parking lot or building securi~' !ight~p.~ could cause additional glare. The petitioner agreed at the Neighborhood Informational Meeting to limit the parking lot lighting to a maximum of 12 feet in height. Many of the church activities occur in the evening hours, when the parishioners are not working and are available to participate. As such, the activities tend to have the most effect upon the neighbors because that is when the neighbors are also at home. Agenda Item No. 7A June 8, 2004 elJ-2003-AR-4003 April 15, 2004 cepe Page 7 of 9 Page 12 of 54 <- 4. Compatibility with adjacent properties and other property in the district_ FLUE Policy 5.4 requires that all new developments be compatible with and complimentary to the surrounding land uses. Based upon potential traffic, noise, and glare concerns, staff does not believe a church at this location will be compatible and complimentary to the surrounding land uses and the petition is therefore, inconsistent with FLUE Policy 5.4, as further explained below. The original staff report submitted for the 1996 original conditional use petition contained a discussion regarding the potential negative impacts that a church at this site might have upon the neighborhood, noting that there is "some potential for noise associated with the movement of automobiles" and noted "a location nearly the arterial system would be better in this regard. At this time, this location issue becomes crucial. No longer is the neighborhood an undeveloped area; this church would negatively impact the neighbors. In the last year, a home has been constructed on the lot located immediately north of the subject site, and another home is under construction one lot south of the subject tract. In staffs opinion, the window of opportunity to construct a church prior to the residential use development that was identified in 1996 has closed; the church is no longer an appropriate use at this location. The LOC only requires uses that are located in a commercial zoning district, or a commercial component of a PUO, or non-commercial uses that front on arterial or collector roads, to comply with architectural standards. This project is located on a local roadway and thus would not need _.- to comply with any standards. The petitioner could construct a building that is visually out of character with the single-family homes. This concerns staff, and could, in different circumstances, be addressed with the conditions. However, due to other concerns that cannot be addressed with conditions such as the church traffic traveling through the residential neighborhood, staff does not believe it is prudent to approve the Conditional Use at all, thus a condition to address a design issue is a moot point. However, if the Collier County Planning Commission (CCPC) determines that it is appropriate to approve this petition, a condition should be added to require compliance with the LOC architectural standards or require some type of concrete block stucco fa<yade with tile roofs that would better "fit" into the neighborhood of single-family homes. I'\EIGHBORHOOD II'\FORMA TIOI'\ MEETII'\G: The Neighborhood Information Meeting (NIM) was held on October 16, 2002, with approximately 13 persons in attendance in addition to staff and the applicant's team. The neighbors voiced opposition to the proposed use at this site and no agreement was reached on any of the issues raised such as traffic and compatibility concerns. The petitioner did agree to limit all parking lot lighting to a maximum of 12 feet in height, and to direct the light away from the neighbors. ST AFF RECOMMEI'\DA TION: Staff recommends that the Collier County Planning Commission recommend denial of Petition CU- 2003-AR-4003 based upon tinds that the proposed use would be incompatible with the surrounding .- area and thus inconsistent with the Growth Management Plan. Agenda Item NO.7 A June 8, 2004 CU-2003-AR-4003 April 15, 2004 CCPC Page 8 of 9 Page 13 of 54 --- H.'_~_' -<- '- PREPARED BY: ,j r " :s -<;] h -[' ~' :'\Q,..1 ;'~ /, , fJ W--L/L~1'--: ~\ Y DESELEM Arcp, PUNCIPAL PLANNER DATE ZONI~G & LAND DEVELOPMENT REVIEW REVIEWED BY: jL~t ~~ ~- 3-3(-OLf RA Y BEW OW, HIEF PLANNER DATE ZO~TN(J & LA~ DEVELOPMENT REVIEW _kL~0 Y:k) 1/11/0 if ~:SAN ML'RRA Y, AICP< DIRECTO DATE DEPARTMENT OF ZONING AND L NO DEVELOPMENT REVIEW APPROVED BY: /7 .- / / ~7' JOS';H~~;~~)~;~RA TOR DATE CO 1ML~ITY DEVELOPMENT & E~V[ROKMENTAL SERVICES DIVISION I ~ Collier County Planning CJmmission: __Ilw/t j IJ:!IL RL:SSELL A. BUDD, CH.\IRMAN Tentatively scheduled for the May 25,:!004 Board of County Commissioners Meeting Altachment~: A. Findings of Fact 8. Con:eptual Site Plan Agenda Item No.7 A June 8, 2004 CU-ZOO3-AR-4003 April 15, 2004 CCPC Page 9 of 9 Page 14 of 54 1 -.--.... RE-SUBMITT AL CU-2003-AR-4003 PROJECT #19990668 \ DATE: 9/16/03 KAY DESELENI ... n _____ _ APPLICATION FOR PUBLIC HEARING FOR: CONDITIONAL USE Petition No.: Date Petition Received: - Commission District: Planner Assigned: _Kay Deselem ABOVE TO BE COMPLETED BY STAFF 1. GenerallDformati(,n ..-., Name of Applicant(!:) __AlJostolic Assembly of the Faith in Christ Jesus (FL address) Corporate Address Applicant's Mailing Address _(2780 IOda Ave. SE) 10807 Laurel St. City _IN aples) RanGho CUcan10nga State _a:L) CA Zip _(34117) ~'1730_ Applicant's Telephone # 352-2540 Fax # Applic.mt's E-Mail Address: Name of Agent ~T8nce Kepple Firm _Kepple Engineering Inc. Agent's Mailing Address 3806 Exchange Ave City __Naples State FL Zip _34104 Agent's Telephone It 239 403-1780 Fax # 403-1787 Agent's E-Mail Address: KEIENGIN@AOL.COM - COLLIER COUNTY COMMUNITY DEVELOPMENT PLA.NNING SERVICES/CURRENT PLANNING 2800 :~. HORSESHOE DRIVE - NAPLES, FL 34104 PHONE (941) 403-2400IFAX (941) 643-6968 Agenda Item No.7 A June 8,2004 Page 15 of 54 _._~." ,,_.. .. ~_. .,...-......... ._.. .-_....._~-_..... , - ---~..~.~~,- , . ... Complete the following for all Association(s) affiliated with this petition. (provide additional sheets if necessary) Name of Homeowner Association: Mailing Address _ City State _ Zip Name of Homeowner Association: Mailing Address City State _ Zip Name of Homeowner Association: Mailing Address City State _ Zip Name of Master Assodation: Mailing Address _ City State _ Zip Name of Civic Associltion: Mailing Address City State _ Zip 2. Disclosure of Interat Information: a. If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety7 tenancy in comffit>o, or joint tenancy, list all parties with an ownership inter.est as well as the percentage of such interest. (Use additional sheets if necessary). Name and Address Percentage of OwDenhip Agenda Item No.7 A June 8, 2004 Page 16 of 54 , .. .. <- b. If1:he property is o~ed by a CORPORATIONJ list the officers and stocktolders and the percentage cf stock owned by each. Name, Address ani I Offioc Percentage of Stock A Non Profit C01:poration Sanchez. Daniel - president Valverde. Samuel-vi~president Salomon. Daniel- secretaJy/director Espino~ Arthur - treasurer c. If the property is in the name ofa TRUSTEE, list the beneficiaries of the tIllst with the percentage of in terest. Name and Addles! Percentage of Interest - -- - d. If the proper1y<s in the name ora GENERAL or LIMITED PARTNERSHIP, list the name ofthe general andlor limited partners. Name and Addres! Percentage of Ownership -- - e. If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Name and Addre5! Percentage of Ownership - - Date of Contract: Agenda Item No.7 A June 8, 2004 Page 17 of 54 --".~ ._._~ , H_.'___ . . - f. If any contingcll1cy clause or contract terms involve additional parti~s, list all . individuals or oficers, if a corporation, partnership, or trust. Name and Address 4 . -- g. Date subject property acquired ex) leased ():01/1997 Term oflcase -Yf.lmos. :u: Petitioner has option to buy, indicate date of option: and d ate option tenninates: . or anticipated closing date h. Should any clwlges of ownership or changes in contracts for purchase sub sequent to the date of app lication, but prior to the date of the final public hearing. it is the responsibility oJ' the applicant, or agent on his behalf: to submit a su pplemental disclosure ofintl:resl fonn. 3. Detailed le1!aI descriotion of the orooertv covered by tbe aoolicatioD: Of 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. Applicant shall submit four (4) copies of a recent survey (completed within the last SIX months, maximum 1" to 400' Sl;ale) if required to do so at the pre-application meeting. NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required. Section: 31 Township: 49 Range: 26 - Lot: 9 Block: Subdivision: Plat Book Pagl~ #: Property I.D.#: 00294320004 Metes & Bounds Des<: riprion: See 31. Two 49. Rng 26: N ~ ofSE '!4 ofSW '!4 l)fNE Y.. Less the W 30 ft. road RIW. Collier County FL 4. Size of orooertv: ~~LJ\. X 659 ft. = Total Sq. Ft. 211.539 Acres 4.85 5. Address/2eoeralloca'tioD of subiect orooertv: 1235 San Marcos B!vd. 6. Adiaceot %OoinS! and land use: Agenda Item No. 7 A June 8, 2004 Page 18 of 54 . """'"",.',V -..""',"""'",""..........,'..""..,..,."""..,""";""..,..,,,,'",,""""''''''"...,.,''"""'''''''''''' \ . - . Zoning Land use N_E Residential SJ Residential E_E Residential WJ Residential Does property owner ,)wn contiguous property to the subject property? Ifso, give complete legal descrip lion of entire contiguous property. (If space is inadequate, lttach on separate page). Section: . Township: Range: Lot: Blocl:: Subdivision: Plat Book ' Pag'~ #: Property I.D.#: Metes & Bounds Desc:ription: ,- 7 . TvDe of Conditional Use: This application is requesting conditional use # --L of the J_ district fl)r (TYPE OF USE) Church and related facilities. Present Use ofthe Pre petty: Vacant - - 8. Evaluation Criteria: Provide a narrative statement describing this request for conditional use. NOTE: Pursuant to Section 2.7.4. of the Collier County Land Development Code, staff's recommendation to the Planning Commission and the Planning Co rnmission' s recommendation to die Board of Zoning Appeals shall be based upon a finding that the granting of the conditional use will not adversely affect the public interest and that the specific requirements governing the individual conditional use, if any, have been met., and that further, satisfactory provision and arrangement have been made concerning the following matters, wbere applicable. Please provide detailed response to e:tcb or the criterion listed below. Specify how and why the request is consistent with each. (Attacb additional pllges ... may be necessary). - a. Describe how the project is consistent with the Collier County Land Development Code and Growth Mam:gement Plan (include information on how the request is consistent with the applicahle section or portions of the future land A~~cFcJ~~f.J~ attached. _ June 8, 2004 Page 19 of 54 ~._._------.-"---_...- . ,< . b. Describe the ex isting or planned means of ingress and egress to the property and proposed structu re thereon with particular reference to automotive and pedestrian safety and convenience, traffic flow and contro~ and access in case of fire or catastrophe: See attached c. DeS(,'fibe the effe<:t the conditional use will have on neighboring propenies in relation to noise, glare, economic impact and odor: See attached d. Describe the site':; and the proposed use's compatibility with adjacent properties and other properties in the district: See attached e. Please provide allY additional infonnation which you may feel is relevant to 1 his request. See attached 9. Deed RestrictioD!: The County is legally precluded from enforcing deed restrictions, however, many col1U11unities have adopted such restrictions. You may wish to contact the civic or property owners association in the area for which this use is being requested in order to ascertain whc~her or not the request is affected by existing deed restrictions. Agenda Item No. 7 A June 8, 2004 Page 20 of 54 -~..".. .",_.,," ,."~- -..--... -.-. -..,. -...- "..",-, - ,- Conditional Use ApplieatiOD 8. EvalDatio. Criten. :a. The GMP allow:. the 1DC to provide for the uses within each zoning district. This conditional use is permitted through the E zoning district and development of the project will be in accordance with the LOC. b. Access to the sit:: is via Radio Rd. and San Marcos Blvd. c. The church can have a positive effect on the neighborhood, the property will be developed for a church ilnd services will be held 1 or 2 days a week. d. The existing site is vacant, upon development, the site will contain a cburck. and required parking. The r:maindeI' of the site will be landscaped in accordance with the LDC and will have 1 S Ii)()t buffers on the north. east and south and a 10 foot butTer on the west. ,e. The church has purchased this property to provide a site for their services. A conditional use is requiled in all zoning districts except commercial, where the value of - the land is not within m.)st churches reach. -< RE-5UBMITT AL CU-200f~~ rO.7A PROJE , ,2004 DATE: 9/16fO~age 21 of 54 KAY DESELEM "..- --_.,,-,.._- . . 10. Previous 1.lId use pl~titioDS on the subiect uroDertv: To your knowledge, has a public . hearing been held on this property within the last year? If so, what was the nature of that h . '1 eanng, NO 11. Additional Submittll reauirements: In addition to this completed applil:ation, the following must be suhmitted in order for your application to be deemed sufficient, unless otherwise waived during the preapplication meeting. a. A copy of the pre-application meeting notes; b. Sixteen (16) copies of a 24" x: 36" conceptual site plan [and one reduced 8W' x: 11" copy of site plan]. drawn to a maximum scale of 1 inch equals 400 feet, depicting the following [Additi(,nal copies of the plan may be requested upon completion of staff evaluation for di:;tribution to the Board and various advisory boards such as the EnvirorunentaJ Advisory Board (EAB), or CCPC]~ . all existing and proposed structures and the dimensions thereof, . provisions tor existing and/or proposed ingress and egress (including ped ;:strian ingress and egress to the site and the structure(s) on site), . all existing ani/or proposed parking and loading areas [include matrix indicating required and provided parking and loading, including required parking fOJ" the disabled], . locations of solid waste (refuse) containers and service function areas, . required yard:;, open space and preserve areas, . proposed lo~tions for utilities (as well as location of existing utility services to the site), . proposed and,'or existing landscaping and buffering as may be required b)' the County, . location of all signs and lighting including a narrative statement as to the ::ype, character, and dimensions (such as height, area, etc.)~ c. An Environmental Impact Statement (EIS), as required by Section 3.8. of the Land Development Code (LDC). d. Whether or not ,m EIS is required, two copies of a recent aerial photogmph, (taken within the previol.S twelve months), minimum scale of one inch equals 400 fe et, shall be submitted. Said a~rial shall identify plant and/or wildlife habitats and their boundaries. Such identification shall be consistent with Florida Department of Transportiltion Land Use Cover and Ferms Classification System. e. Statement of utility provisions (with all required attachments and A~~x.tem No.7 A June 8, 2004 Page 22 of 54 . .'........,.. . -- ....,,,.,...~,_.."',. --'"''"'''-''''''',""''' ... ....."."..,""-,~.. , , f. A Traffic Impact Statement (TIS), unless waived at the pre-application meeting; . - g. A historical ard archeological surveyor waiver application if property is located within an arel. of historical or archaeological probability (as identifed at pre- application meeting); h. Any additional requirements as may be applicable to specific conditional uses and identified during the pre-application meeting, including but not limited to 2ny required state or federal I'ernUts. - .- Agenda Item No. 7 A June 8, 2004 Page 23 of 54 ,_. ....~ ~'~"'-. ,.-....---..-..-----. ",-_., .-"-~._-_._- . CU-2003-AR-4003 ~. PROJECT # 19990668 .... ... DATE: 4/17/2003 . . ](A Y DESELEM ADDRESSING CHECKLIST Please complete the following and submit to the Addressing Section for Review. Not all items vrill apply to every project. Items in bold type arc: required. 1. Legal description of su~t property or properties (copy of lengthy description may b~ attached) __ j'e('. I'/'II~ 2. Folio (property ID) Dumber(s) of above (attach to, or associate with, legal description if ",ore than .one) tJtJ".~p J 'VCJ~V Y <- 3. Street address or addresses (as applicable, if already assigned) i Iv ;~ ~- r.~4' M'.I'rof ~/v/ ! 4. Location map, showing exact location of project/site in relation to nearest public road right..of-way (attach) 5. Copy ofs:urvey (NEEDED ONLY FOR UNPLATTED PROPERTIES) 6. Proposed project name (if app/ic.zble) 7. Proposed Street names (if app/ica.,le) - 8. Site Development Plan Number ,FOR EXISTING PROJECTS/SITES ONLY) SDP - 9. PetitioD Type - (Complete a separate Addressing Checklist for each Petition Type) DSDP (Site Development Plar) o PPL (plans & Plat Review) o S:)P A (SOP Amendment) o PSP (preliminary Subdivision Plat) o SDPI (SOP Insubstantial Change) o FP (Final Plat) o ::1P (Site Improvement Plan) o LLA (Lot Line Adjustment) o SIP A (SIP Amendment) o BL (Blasting Pennit) o SNR (Street Name Change) o ROW (Right-of-Way Permit) o VegetationlExotic (Veg. Removal Permits) o EXP (Excavation Permit) ~ Land Use Petition (Variance, ConditionaU.Lse, o VRSFP (Veg. Removal & Sitt: Fill Permit) BI)at Dock Ext., Rezone, ptn) rezone, etc.) o Other - Describe: 10. Project or development names proposed for, or already appearing in, condominium documents (if applicable; indicate whether proI,osed or existing) 11. P~ease Check One: 0 Checkli:;t is to be Faxed Back ~ersonally Picked Up . 12. Applicant Name -';'r/v .~/t" Phone I//jJ~.}' Fax 13. Signature on Addressing Checklist d not constitute Project andlor Street Name approval and is subject to further review by the Addressing Section. FOR STAF.F USE ONLY HECEIVED Primal)' NWTlber~ Address NWllber -- APProved~m9dAPljJaale .Q_.~ Address Nwnber Addressl~wnber --- I Agenda Item No. 7 A June 8, 2004 Revised 3-21.01 Page 24 of 54 -_.- . - Apostolic 4As.embly of the Faith In Christ J.sus &.Id.mar Rodrigua Danie! SMche% 1!II-.oP PAESIOIHT .....oP va: PMIIOEHT ~ -.- Arthur Espinola Samuel Valwrd. GeNERAL Set:RE1"'~ GENE~ TRIAIUfIf" I 10801 ~UREL $I'REET. RNt:HO CUCAMONGA. CAlIFORNIA 91730 . (909) 987-3013 . (Si09) 481.5691 FAX CORPORATE RESOLUTION On the II tit day of July f 2001. a mcetina of the SOlId oC Directors oC the APOSTOlg A.ssEMB~~ OP THE P AlTR IN CHRIST JESUS. INC., wu duly called &ad helll in ~~wjth law and Ihe bylaws of the Corporation at which a quorum otthe voting members wu preaen~ md the folio-wing resolution wu adopted: RESOLvm that.uthori:~tiOD be and is bereby liven 10 Rev. Alvaro Alda1'la. Pasta.' of the Apostolic hssembly ofN.plea. Florida, to act as an asent of the APOSTOLIC ASSBMBL Y and initiate proceedinp relevlDt to the obtainina ora construction loan in the amount not to exceed $300,000 ("nhree Hundred Thousand DoUan) with Community Bank of Naples. RF~LVED that loan Mlds of the aforementioned transaction be used for the construction ota church building on the propeny located at the empty lot predetermined for this purpose in the city of Naples. Ftorida. -< RESOL VEl) that all nece:iSU')' documents reflect the APOSTOLIC ASSEMBLY 0' TIq; fJ4,ITH IN CHRIST JES1~ as the seller, borrower, buyer, grantor or grantee as applicable. WHEREAS the President and General Secretary of the Corporation, in conjunction, Ire solely autborized to sign all nec~sary documents on bebalf of the APOSTOLIC ASSEMBl..Y OF THE EAITH IN CHRIST JES1.lS. RESOL VlD that all nec~sary documents be drawn reflecting President Baldemar Rcrdrlaucz aDd General Sccrelar)' Samuel '/ah.-erde u the signing corporate officers represcntins the (:orporation, I, Rev. Samuel Valverde, duly elected General Secretary. do certify that this is a true ud oomct copy of the resolution adopted at said meetiDi of the Board of Directors of the APOSTOLIC ASSEMBLV OF THE FAITH IN CHRIST JESUS, IN WITNESS WHEREOlr.1 have hereunto set my band IS Secretary oCthe COlpOratlOD, and bav~~.~ tb~ official seal or the Corporation this 11th day of July, 200J. ~~" , ;" ~-- _ ~,i \~rva).mdc' E "A,.ii$~'J~~~r.J~~;o" of Jh~ epostles end proph~ls, J~sus Christ Him.s~/f b~ill' JIt, diej COntI' srOM." ....: ..;..'... -. ~Qot.t':-::^NS -; ,1.,1 -- ........... ,..: --- .._-- --.-... Ishmael Arellano Jl.len Fortino Luciano M. Montes Oaniel SalomOn SECRETARY SECRCTMV !!I ECRfTAA't StCRETARY FOREIGN MISSIONS NAT O~ EVANGELISM CHRISTIAN EDUCATION Agenda Item tfEf.U'fASslrNolCE June 8, 2004 Page 25 of 54 "".-. --~."_.- "'-~"'-,._...."..."--~..._.....'-_.- ..'" <. RE-SUBMITT AL CU-2003-AR-4003 PROJECT #19990668 DATE: 9/16/03 . KAY DESELEM - 3806 Exchange Avenue . l'J:Jples, Florida 34104 · ~1) 403-1780 · Fax ~ 1) 403- 1787 239 239 Apo.tolic Assembly of tbe Faith in Cbrist Jesus TIS See 31, Twp .., , RJag26 -. February 2003 '< Based OD ITE Trip Generation Manual. 6th ~dition Land Use: 560 Church The'proposed site is located at 1235 San Marcos Blvd. The project cOnsists of a 4.9 +/-., acres. The proposed building will seat 400 people for services with church ofappr:>ximate1y (12,000 sf). Parking will be provided for the , church in accordance with tl Ie LDC (approximately 171 spaces). In ~rdance with ITE Trip Generation manual this type of facility win generate the following traffic: Trip GeDentio. A ve:ragc V chicle Trip Ends, OIl,. weekday 9.11/1000 sfx 12 = 109.3 trips 500.10 'entering - 54 tri ~s 500,10 exiting - 54 trip:l . , Peak Hour of adjacent street AM 0.72/1000 sfJC 12 = 8.6 trips 54% emering - 4.6 trips 46% exiting - 3.9 trips Peak Hour ofadjaur:t street PM 0.6611000 sf,: 12 = 7.9 trips 54% entering - 4.3 trips ~..~ 46% exiting - 3.6 trips ~- ,,- f' '< Peak Hour of generator. AM ~1!J ~ ... 1.2811000 sf". - 15.4 trips 50% entering - 7.7 trips . ~ . . Agenda Item NO.7 A June 8, 2004 Page 26 of 54 I .. . .. - 500.4 c:.Uing: 7.7 trips Peak Hour of genera':or, PM 1.41/1000 sf:, 12 - 16.9 trips 59'.4 entering - 10.0 trips All % exiting . 6.9 trips OD a SUDcIay . 36.611000 sf;, 12 =- 439.2 trips SO-A eutering. 219.6 trips , So-.4 exiting - 219.6 trips Peak Hour oCGenerltor 9.49/1000 sC,~ 12 = 113.88 trips 51% entering . 58 trips 49'A exiting - 55.8 trips Trip AuipDaeat All traffic will be entering from the South and exiting to the South on San MarC<JS 'Blvd At Radio Rd. traffic will be evenly split SOO!c. East and 500.10 West. .- EUtiIIg TrafI"lC Radio Rd. 22,943 MDT 24,778 PSDT LOSe Impact of p'ropo.ed IIH The proposed church Will have minimal impact on Radio Rd. The project will generate less than O.S % AADT. SirK:e the church is currently having services elsewhere. it is expected that the project will relieve traffic from other roads while having minimal impact on either of these road s. - Agenda Item No. 7 A June 8, 2004 Page 27 of 54 -,--_..-- .....~ --.....-.. -~.,.- . ~--,..., .-'-----..--.--.---- , .' . STA n:MENT OF {: TILITY PROVISIONS FOR CONDmONAL USE REOUEST l. NAME OF APPLlCANT: Apostolic Assembly of the Faith in Christ Jesus IJ~ 2_ MAILING ADDRESS: 2780 101la Ave. SE - CIlY Nt\Ples ZIP 34117 3_ ADDRESS OF SIBJECf PROPERTY (IF AVAILABLE): 1235 San Marco Blvd. 4. LEGAL DESCRImON: Section: 3 1 Townsbip: 49 lUnge: 26 Lot: 9 Blode Subdivision: Plat Book Page #: Property LD.#: 00294320004 Metes & Bl)unds Description: _See 31. Twp 49. Rng 26: N ~ of SE 1A of SW 1A ofNE \/4 . Less the W 30 ft. road RfW. Collier Cou~ FL. 5_ TYPE OF SEW AGE DISPOSAL TO BE PROVIDED (Cbeck applicable system): a. COUNlY UTILITY SYSTEM 0 b. CfIY UTnJTY SYSTEM 0 . c _ FRANCHISE D UTILITY SYSTEM 0 PROVIDE NAME d. PACKAGE TREATMENT PLANT 0 (GPD capacity) e. SEPTIC SYSTEM rx1 6. lYPE OF W A lE:R SERVICE TO BE PROVIDED: a. COUNTY UTILITY SYSTEM 0 b. CI1Y UTll.J1Y SYSTEM 0 c. FRANCHISE D UTILITY SYSTEM 0 PROVIDE NAME d. PRIVATE SYSTEM (WELL) ~ e - . Agenda Item No. 7 A June 8, 2004 Page 28 of 54 I j , . . - 7. TOTAL POPULATION TO BE SERVED: 400 seat church I I 8. PEAK AND AVERAGE DAILY DEMANDS: I I A. WATER-PEAK 3.750 AVERAGE DAILY _1500 I B. SEWER-PIAl( _3.750 AVERAGE DAILY 1500 9. IF PROPOSING TC' BE CONNECTED TO COLLIER COUNlY REGIONAL WATER SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECfED TO BE REQUIRED: . 10. NARRATIVE STATEMENT: Provide a briefand concise narrative statement and schematic drawing of sewage tn atment process to be used as well as a specific statement re;~arding the method of effluent anll sludge disposal. If percolation ponds are to be used, then :I,ercolation data and soil involve<; shall be provided from tests prepared and certified by a professional engineer. 11. COLLIER COUNT( UTD...ITY DEDICATION STATEMENT: If the project is located within the services b(.undaries of Collier County's utility service system, written notarized statement shall be provided agreeing to dedicate to Collier County Utilities the water distribution and sewa~e collection facilities within the project area upon compktion of the construction of these facilities in accordance with all applicable County ordinances in effect <- at the at time. This statement shall also include an agreement that the applicc.ble system development charges and connection fees will be paid to the County Utilities Di'nsion prior to the issuance of building pennits by the County. If applicable, the statement shall contain shall contain an agreement to dedicate the appropriate utility easements for :;erving the water and sewer systc ms. 12. STATEMENT OF AVAILABn.ITY CAPACITY FROM OTHER PROVIDERS: Unless waived or oth~rwise provided for at the pre-application meeting, if the project is to receive sewer or potable water services from any provider other than the County, a statement from tha1 provider indicating that there is adequate capacity to serve the project shall be provided. UUIIty:1'1'oYtIIon ~ RJM 10117J5J'7 I -< Agenda Item NO.7 A June 8, 2004 Page 29 of 54 .--. <-- -_..-._~,...~'. ~--"~_P--~ "."_ . , , COJIDITIONAL USE APPLICATION . SUBMITI AL CHECKLIST THIS COMPLETED CJtlECKLIST IS TO BE SUBMflTED WITH AI'PLICA nON PACKET! REQUI~'EMENTS #OF NOT COPIES REQUIRED REQUIRED 1. Completed Application 16* X 2. Copy of Deed(s) and list identifying Owner(s) and aU 2* X Partnen if a Corporatioa 3. Completed Owner/AgeDt Affidavits, Notarized 2* X 4. Pre-application noteslm:inutes 16* X S. Conceptual Site Plans (including (1) 8-1/2 X 11 copy) 16* X 6. Environmental Impact Statement - (EIS) 4 NA 7. Aerial Photograph - (wil:h habitat areas identified) 5'" X 8. Completed Utility Provilions Statement (with required 4 X attachments and sketchl~) 9. Traffic Impact Statemellt - (TIS) 4 X 10. Historical & Arcbaeolo@ ical Survey or Waiver 4 NA Application 11. G()pies of State and/or Federal Permits 4 NA 12. Architectural RenderiDI: of Proposed Structure(s) 4 X 13. Application Fee, Data Convenion Fee, Check shall be - made payable to Collier County Board of Commissionen 14. PUBLIC PARTICIP A TlON MEETING: APPLICA nON SUBMITTAL: Copy of Affidavit attesting that all property own en, civic associations & property owner associations were notiraed. Copy of audio/video rec,)rding of public meeting Written account of mM ing. 15. Other Requirements - - · Oo4;umcnts required for Long-F;ange Planning Review As the authorized agent/applicant for this petition, I attest that all of the information indicated on this cllecldist is included in this submittal package. I understand that failure to include all necessary submiUal infonnation may result in~of~~ y@v ~~~ Applicant! Ag1mt Signature Da~genda Item No. 7 A June 8, 2004 Page 30 of 54 J .' · AFFIDA VIr We/I. Bl1/Ot-t ~ ~) ~ A J dMCt being first duly sworn, depose and S:JY that well am/are the owners of theproperty described herein and which ;s the subject matter of (he proposed hearing; thai all the anSN'ers to the questions in this application. including the disclosure of interest information, all s/r.!tches, data, and other supplementary matter attached to and mode a parI of this application. tJre honest and true to the best of our Icnowledge and belief. wen understand that the informeltion requested on this applicaJion must be complete and ,'IccuraJe and that the content of this lon'l, whether computer generated or County printed shall not be altered Public hearings will not be advertised until this application is deemed complete. anti all required informalion has been submitted As property owner WelIfur.'herauthorize Terrance Kepple to act as our/my representative in any matters regarding this Petition. d1f/ld?1r ~}~ - Signature of Property Ownu Signature of Property Owner /11 1~fJ9 flf) ~T, 4/ p ///;fi Typ;;;r;;;p;:jjlted Name of Owner Typed or Printed Name of Owner The.foregOi~~~.8~~ed before me Ihis _I$'fl-- day of CnI1.lLloJ) 20Q3 by 1: ' who is personally known to me or ~:ed (f FQ)l-ft l.f35 :..n () as itkntijieation. ~ J -3051Y , Stole of Florida (Si re of Notary Public - ,;;;~ County of Collier Florida) .- ~"-:-;:,:;,::;:;- ";; t t ,<-<,,' < < <,<,<< <I" ." <',' 0."" ~{ C l X (Y) dz,- , '.: .' .,', .,' ,'''' <' '~ 1/r. /) I.k~ ~< > . ,<,C,..' 1-.::/ .. l : ,<)'" "" ,< '<"<'"<0''' <i /P' T1 S C ., d ~'...'~:...__.-,<.-;...:.;.....~.;;=.;:__.;...;. I' rmt, ype. or tamp ommlssrone Name of Notary Public) -, Agenda Item NO.7 A June 8, 2004 Page 31 of 54 _.'."~-_..._"- _..-..... ~...---,~ ~ .-.... . -_.~-. llli. 1_1'1_1 p~ Willaout C PWOII By: CIU\ Bailey. Alklmey lit Law CU-2003-AR-4003 .4991 18th Av_ SW Naples, FL 341 J6 PROJECT # 19990668 DATE: 4/1712003 KAY DESELEM - r s.-. Abov. ThiI u.. For ~rdinc Dalal Warranty Deed (Sc.NlOry p_ . FS 619.02) This Indenture, __ ~.... 17, 1996, ,*-IUCHARD D. JARVIS, alllUried -. of tbe::tate 01 Florida in lbe C-ty of Orap. :inDlor, wtao. pclIt office addr.. is 2053 Woody Drive. WIlldenDere. Florida 34716, ud ~POSTOLJC ASSEMJlL Y OF 11 IE r.urH IN aousr JESUs. 1Dc.. wblw poll office addtca il 101107 Laurel Streec, :tMc:lo CucamoD,a, Califonaia 917JO. ud wboee PederaI Tax m is 95-60I19S5, Gnalee; WilllcAelh: Tballbo aid Gnalor, fOf IDd ill COllIideratioa of the _ of $10.00 IIId other valuabl. COllIi6watioD. 10 G,.1Of ill bud raid by lbe aid Grantee. tbe ftICIli II wbenlof it bcreby ldaIowIedced. bas if'Mted. batlaiDed IllCllOld to the aid GlUl-. ud Grantee's bars N1d Bpi fonom', tbe followiDl dcecribetllud. to wit: The North 112 of tbe Saud.... 1/4 of tile SoutlIwelK 1/4 of !be NcxtIIMIII/4 of Sectioll J I. TOWIlShip 49 SoIath, Rance 2.6 Ease. Lea tbe Welt 'lbirty Peet (JO') ~ed for rolId ri,bl-of__y IIld utililiCl. as recorded iD wINaJeOt ill Official R.o;o:.rdI BooIt 610, Pap 1919, Public Rec:ordl of Colli... CowIY. Florida. GRANTOR WARRANTS ANDRE'R.ESENTS lHATlHE PROPERTY BEING CONVEYED IS UNIMPROVED AQl:EAc; E AND IS NOT THE HOMESTEAD PROPERTY, NOR CONTIGUOUS TO mE HOMESTEAD PROPERTY, OF GRANTOR, WHO RESIDES AT 2OS3 WOODY DIU'll!. WINDERMERE. FLORIDA 34186. (For IDformalioo Oa.Iy: PJoperty AlIPRiser'. Tu Jdeatificatioe NWIIber i. 0029432ClO(4). To have and 10 bold lbe AlDIS ill Ie, .i~1e forevw. Togelbcr witb uy ud aU '-II, beredilUllals IIId 1f'IN'UD- tbento bdooaiAI or La AlIywi.. apper1lia.ial. Sdlject kl .~menlS. restrU:boaa. .-vatiOllf IIId limilaliou of record ccmmoa kl die aubdivisioa, waia, &lid ClIblw aovenuDeDtaI rea ulatiou iDd taXes for lbe c:urreat 'ftIV aDd I~I ycan. And the said Grantor dots bently fully WWlUI the tilleto laid IMId. &lid will defead tbe II&ID8 apiDat lbe lawful clai_ of ~I penons wbOID5OllVU. Wherever.-i baeiD. tile tenm oGraatoro &lid OG,.teeO WlI iDeJude aU tbe parties 10 Ibi. iIutnI_1 aDd tbe be..., 1ep1 represeoLltivlIl ud uaiplS or iIldn iduals. ud tbe _ IlIICI aaiJIII or corpol'llioGa. SiJDed, sealed ud delivered ill the ~ of: SiJ:II ~k~~ SiJD a 4...l tfL'}ll!/tL, < (Seal) ~ NO.1 RlCHAJU> D. 1 foil VIS PriIIl KA~ p. S~)~ Prillt RICHARD D JARVIS WITNESS NO.1 '" SiJD A/I./"" ~ ) ~ -'1} ~ Wl"mESS NO. 2 . Print J;J I "'I...ML h\ ( '(jog{ WITNESS NO. 1- ST A T:E Of FLORIDA COUNTY OF O~ If" day of J ^,J"A-~'f The fon:loiIIl . l _ acbowledpd before me this ,1~ by RICHARD D. JARVIS,<wbo l~lSI.... ~ly bowa to _ or wbo (-> bulbave produced u ideatificati')ll. ;;~~~ Slate of Florida al Lup (NOTARJA:" SEALN Commiuioa Expirra: AJienda Item o. 7 A CommissiOll No.: ;~. ....,::~~~I 2004 * if' * =~32 of 54 ">~.,,;;' ~.1_ . CU-2003-AR-4U03 " . PROJECT # 19990668 <.. ~'. ~ DATE: 4/17120~13 - KAY DESELE1\1' (:ONDITIONAL USE PETITION .PRE-APPLICATION MEETING NOTES & SUBMITTAL CHECKLIST Date: ~.. ~-02... Time: ..3. PfI) Planner: t!-A y \)E~Eu::::J-1 Project Name: ~:POS'1OUc.. Ll,.lU2.C\-4 Project Addr/Locatiun: ll35 ~At--J t-tAe.c.c;s a LV..D -- 'C..E.P PLJ:.. Phone: 403 -. \790 Applicant Name: _ \1="t?tlY Firm: KEWU7- t:Nb- Type of Petition: CU. fa<- c'nurc:,^ \'E'I Current Zoning: -- - Owner Name: -- Phone: - Owner Address: Meeting Attendees: la-~- ~ p:~a.(' SUSMITT.4L REQUIRE VlENTS: -f-g Application, com Jleted ~ Addressing Cheddist signed by Addressing Dept ~ Pre-application meeting notes 'i-O 16 copies of Conceptual Site Plan 24" X 36" plus (one 8 Yi X 11 copy) ~ Copy of Deed(s) -- ~ Completed Owner/Agent Affidavits, Notarized Emironmentallrr pact Statement (E/S), or waiver. - wlJ.\ ~ ~~ Aerial Photograph (taken within the previous 12 months) Agenda Item No.7 A ~~ Statement of ulilily provisions (with all requi~Dd attachments & sketc~bnee 383 ~~g: I ,.-- ~-"- """~"-''''''''''---'"'. ^~.~,~<".._....._- I I o' I I':~ I . Traffic Impact ~)tatement (TIS), or waiver \yt '-, I Historical and Archeological Survey, 0~~.J( '''9 Copies of State and/or Federal Permits.. "J I"" ~ 'bJ Architectural R,mdering of Proposed Structure(s) tJ ~-f" "lSJ Prl~-applicatiol1 Fee $300.00 (to be credited toward application fee below) "j€J Fees: :;2000.00. Application Fee 25.00 Data Conversion .$300.00 if filed in conjunction with a rezone petiti on OTHER REQUIREME,nS: 1~so~ ISSUL O-r MLCI 0 0 ~ WaJ! (Q.~U\(Q. 0 0 r:-Jo-JO'S ~~ '-'1G.f.l '1tSIISt wr-( X. - WA~5 i ~ . - - \tJAI Tl tJG-- ro-e.. ADPu.E""~'~ C~~s1:- ~ C- \J.EdL Q.~V E \ ~~'t A c-, P,,< o~ '-\~A. ~.. S' G~U:> ~( ~\J\:.\\<, ~~~'1l.~ Agent/Owner Signature Date: Agenda Item No. 7 A June 8, 2004 Page 34 of 54 2 PRE-ApPLICATION MEETING . . " SIGN IN SHEET . -< AposrQLlG t..QIJ:C~ c-m t2~~ ~ H,AQrQS <8-28-02- Project: Name Date of M~eting pLEASE PRINYi Name Division/Dept Regarding Phone Number Kay Jeselem CDES/Plng Srvcs Current Planning (239) 213-2931 ~(' (.,' ~:~ 4J. .,\~,;~ Su F NG , ((\JI,v , CU. ~' 6--:9 -~-7.:::.-1 - a"..ol.(.N~ VA-~ C tVleNf' 7 '-'t'1lN,""6 ,~~. $7z<7 'eAS~ )\1 LA I I r;: e. Ei-JG lr-j6S~ ~G- ,'':+05- Z4~ c;;, --z.e tr o;z. '-( b Gi"i<.C. f;q C. C. Tl<ArJ.,S. K-A,v}.J(,vey ..::<. I g-SB (Fi ~ ~ \ L-<UirJ ~ :1%- Cff11-- etnlfl(l -b(OF -/)Y1, - ? Ij;,(/j/ q~ @f-) 7~O /' . - F:\formsIPre-App sign in Shf!et.doc 6/6/02 Agenda Item No. 7 A June 8, 2004 Page 35 of 54 _""_'_"~'_"'_~'__'M'_ .-., ^"~~--- ,.-. ""_.~- .",~_..- I . < r'~. . < . ADDRESSING CHECKLIST Please complete the following and s'Jbmit to the Addressing Section for Review. Not all items will apply to every project; Items in bold type are required. 1. Legal descriptiOD of su~t pro}erty or properties (copy of lengthy description may be att.2checl) j",P~ ~/'~..~;,/ 2. FoKo (property ID) Dumber(s) of above (attach to, or lUsociate with, legal descn"ption ifmore than .one) _ t91l",,-iI J ~ t9dt) Lf <~ 3. Street address or addresses (as applicable, if already assigned) 11--,~ ~ ", U'''/Gf ,/v/ 4. LocaHoD map, showing exact IC1cation of project/site in relation to nearest public road right-oC-way (attach) S. Copy of survey (NEEDED ONt Y FOR UNPLATIED PROPERTIES) 6. Proposed project name (if applicable) 7. Proposed Street names.(ifapplica~le) - 8. Site Development Plan Number <FOR EXISTING PROJECfS/SITES ONLY) SDP . 9. PetitioD Type - (Complete a sq1arate Addressing Checklist for each Petition Type) DSDP (Site Development Plarl) o PPL (plans & Plat Review) . o S~)PA (SDP Amendment) o PSP (preliminary Subdivision Plat) o SDPI (SOP Insubstantial Ctange) o FP (Final Plat) o SIP (Site Improvement Plan) o LLA (Lot Line Adjustment) O' SIP A (SIP Amendment) o BL (Blasting Permit) o SNR (Street Name Change) o ROW (Right-of-Way Pennitl o VegetationJExotic (Veg. Rcnoval Permits) o EXP (Excavation Permit) ~ Land Use Petition (Variance COllclj.ti<maUJse. o VRSFP (Veg. Removal & Site Fill Permit) Boat Dock Ext., Rezone, PUl) rezone, etc.) o Other - Dcscn'be: 10. Project or development namw iJIoposed for, or alrt.OA":y appearing in, condo~inium do!;'.'''' ents (if applicable; indicate whether proJ1osed or existing) 1'1. P~ease Check One: 0 Checkli:rt is to be Faxed Back ~ersonally Picked Up . 12. Applicant Name -r;,rr,y ,ff~/t" Pbone 'I1J~ Fax_ 13. Signature on Addressing Checklist do not constitute Project and/or Street Name approval and is subject to further rc,iew by the Addressing Section. FOR STAFF USE ONLY I<ECEIVED Primary NUDllber ~ Address Number Address Number Address Number a*~~~ June 8, 2004 Page 36 of 54 Rl!vi~ 3-21-01 RE-SUBMITT AL ClJ_2003-i\Ft-4003 - PFtOJECT #19990668 Di\TE: 9/16/03 KAY DESELEM -..--- . ~ 3806 Exct1ange Avenue · f.Japles, Florida 34104 · (239) 403-1780 · Fax (239) 403-1787 Kay Deselem Planning Services 2800 N. Horseshoe Dr. Naples, FL 34104 September 3,2003 Re: Apostolic Assembly of the Faith in Christ Jesus CU-2003-AR4003 Public Infonnation Meeting Dear Ms. Deselem, - The referenced meeting was held on October 16,2002 at the Golden Gate Commurity Center. lbere were sev,mU neighboring property owners in attendance. During tb~ meeting, we discussed the plans for the church and attempted to address the neighbJrs ,.:;oncems. On behalf of the church, we did agree to have any/all parking lot lighting a maximum of 12 feet in height as well as directed away from neighboring property. Respectfully, ~~~~ Terrance L. Kepple ,- Agenda Item No. 7 A June 8,2004 Page 37 of 54 -.-.,.. ~,~., I..... > fit. bli,.. "pfo"iatIOrfal ~eting · .. I : \ I I Apo$tolic As'sembly of the Faith in <Christ J~sus I Mark Your The meeting . .<wil~. <__~~ held on I Calendar, Wednesdav, <October '16, 2002, at-- ! To Attend the Golden Gate Community Center, : 4701 Goldt3n Gate Parkway, Naples. : The meetirlg will st<art at ~ I , I Purpose Inform <members of. <the public of a I I of Public proposed conditional use of a 4.7 : Information acre parcl31 located at 1235 San Meeting; Marcos Blvd. In Sec. 31, Twp. 49 S, : < Rng 26 E. I I , I I I I Proposed To establish a conditional use to : I I Project ' allow developm'ent, of a church, : Description church offi,oe and related facilities. I I I ' I < , I . G.-:al :len Gate Parkway I I I Proposed I Churcn , I I , ] I -d I I I>< al I 1: 0 I Radio Rd. , ~ 5 I ~ I i :c ~ I I .9 , c: , " , VI I Covia Blvd I - I I I Comments and I We Value other information : ! <Your Input' I relevant to, the proposed petition : may be submitted at the meeting, either verbally or in writing, or by 1< mail, phono, fax, or e-mail to: "l.indaBedt9lyon, Interim, Community Planning COQrdinator Community Development & Environmental Services 1 Administration I 2800 N. Horseshoe Drive ' \, Napl~s, F;L 341 04 (239) 213-2948 Agenda Item No. 7 A FAX:(239) 403-2395 June 8, 2004 I indabedtelyon@colliergov.net , Page 38 of 54 I I No. lKl842A4 ~ Q ?tItI" . Apostolic Assembly - property owners list DE JOHN, LOUlS=& PH'xLLIS D 220 BLACKMAR ST THOMAS. CHARLES J NEWARK NY 14513 CAMILLE MARIE L THOM\S PO BOX 1615 BARBlTrO, IANP=& ROBERT J NAPLES FL 34106 4141 FAMILY CIRCLE C:~ NAPLES FL 34104 mCKS. THOMAS E COLLINS. MARlL YN 1290 SAINT CLAIR SHORES RD NAPLES FL 34104 4005 F AMll.. Y CIRCLE CT NAPLES FL 34104 LENTOVICH, MICHAEL N=& MARY L MALLARD. JOSEPH L 1270 SAINT CLAIR SHORES RD 4140 FAMILY CIRCLE CT NAPLES FL 34104 NAPLES FL 34104 MENTCR. ALBERT L NEVINS, BISHOP JOHN J 1258 SAINT CLAIR SHORES RD DIOCESE OF VENICE NAPLES FL 34104 1000 PINEBROOK RD VENICE FL 34285 LA YTON, 10SEPH=& TERESA H 1170 SAINT CLAIR SHORES RD .- MURPHY, MlCHAEL=& LISA NAPLES FL 34104 971 SAN MARCOS BLVD NAPLES FL 34104 SMITII, GEORGE G=& ANITA U 1387 MARLIN DR HAUCK, WILLIAM H NAPLES FL 34102 MARY E RAMOS 4417 ALHAMBRA CIR W # 2 SWANNER, JAMES T=& BErry M NAPLES FL 34103 1028 SAINT CLAIR SHORES RD NAPLES FL 34104 MORALES. JOSE MIGUEl 3182 BARRETI AVE ARVOY, JOSEPH NAPLES FL 34112 DAVID ARVaY 140 PORTER CT CLARK, DONALD R=& BErry 1 BOWLING GREEN KY 42103 PO BOX 207 M.~CO ISLAND FL 34 H6 COLE,RYANE RICHARD S & ESTHER A COLE GRDN 1255 SAN MARCOS BLVD NAPLES FL 34104 HARMON, WILLIAM E=&: CHERYL A -< 1261 SANMARCOSBLVI) NAPLES FL 34104 Agenda Item No. 7 A June 8, 2004 Page 39 of 54 .~~" PUBLIC PARTICIPATION MEETING \ of 2- SIGN IN SHEET AfOSlOL\ c., C Hu~C \-lr &01.-0 eJ G1.TE COt-'\~\X.HW ~ \o(\lt,loz.. Proiect Name Meeting Place Date of Meeting ~~ ~~me ~tr.....ArlnrAAA Phone Number Kay Deselem 2800 N< Horseshoe Dr.. Naples FL 34104Col1ler County Government (239) 213-2931 ~..J- })~..\x.'cL IH~ sJ (l)~.r Sit,,,,,,, W "'1'.' & '-<(2 ?;-r~Y . /1;;1'/'" ?q~h ft ,r-C)d~r- #/// Y,t/' -/7~ . UNDA 8~'f{)~ Q.cU-lElZ.. Cn. (~""M.V~rN~.c.oOfZ;DI~~ (z.'3Q},a.1 ?;'-'(}''iJ.t.% yttlfJ cUJL:K 2.&n ,5U~V1j..(OJ/J a- NaMO r~ 39lfi!!J7/7 :FerrY C( vI<\. ')0' /II (JC?r;,'eld (J fl- /l/t(l/c. c &> '-( < 7(p '3 b ~"-'~~ ';..~\.Q.. /2..f~ S.Ml'l~S. tSlv.L ~'K~ 43'i;-ft/~L- )JILl .t~; .Jtt!//'fllty97/ ~ ~.#~ ~ p~~ -YJ~~7C. J J]yl/J},f'b ;1/1:> 1iP i .>~/ /,7 5.'& ;; 1.// .~.j$"lJh(r - )C;)' v' ~ f:(ljra ~""~-lI..-t- ~....b\J-f~ I.{/V! r~ '!.J c,', ('I- fL.r,/~'J ~c. l-hR~( . . I farl /.V/T'~'/k'"""':"- ?la~A".I>~!",/" /1-.',"(,'!.'j!.!'L /U1'..:V~ /.fJ)Jtii..,fJi J...,. {}t:1t-{..f~~ ;(t7t'5 ;::-9#/.(,( /!/~ Cr 1.//J;JtB f:r;~9~/?' ;J;HLJ COl"...., ~s If I( I( If If rd'~- Y'Y/;? ~lIda ItCII. f4uo TA. June 8, 2004 F:\forms\Public Participation Meeting sign in sheeldoc 10/16102 Page 40 of 54 - PUBLIC PARTICIPATION MEETING 2- 0+ 2- i SIGN IN SHI!I!T ~~-UG C-U. {) ~{- \ Gd~~u- GsmM~~ (~r-..-kL \O/t (;,/02- Proiect Name Meeting Place Date of Meeting - ~~m~ Str....l Add,... Phone Number Kay Deselem 2800 N. Horseshoe Dr.. Naples FL 34104CoIller County Govemment (239) 213-2931 z-_.. 0 H -"", ........ ;3.., .2Jf '-'If ~J'31 J-fl ~ '7:Jf2 t../ -- 7~~"~ ~V-i ,4..,-d.; t!~ - f;t. I ~!::lIdd It!:: II I r~u. r;... June 8, 2004 F:\forms\Public Participation Meeting sign In sheet.doc 10116102 Page 41 of 54 ~- -~... "~'"-'''----- --..," "-"~"-"-'-- , RESOLUTION 04- - A RESOLUTION OF THE BOARD OF ZONING APPEALS OF COLLIER COUNTY, FLORIDA, PROVIDING FOR THE ESTABLISHMENT OF A CHURCH OR OTHER PLACE OF WORSHIP, CONDITIONAL USE NUMBER "I" IN THE "E" ESTATES ZONING DISTRICT, PURSUANT TO SECTION 2.2.3.3 OF THE CO~LIER COUNTY LAND DEVELOPMENT CODE FOR PROPERTY LOCATED IN SECTION 31, TO\VNSHIP 49 SOUTH, RANGE 26 EAST, COLLIER COUNTY, FLORIDA. WHEREAS, the L(gislature of the State of Florida in Chapter 67-1246, Laws of Florida, and Chapter 125, Florida Statutes, has conferred on Collier County the power to establish, coordinate and enforce zoning and such business regulations as are necessary for the protection of the public; and WHEREAS, the County pursuant thereto has adopted a Land Developnent Code (Cordinance No. 91-102, as amended) which includes a Comprehensive Zoning Ordinance establishing regulations br the zoning of particular geographic divisions of the County, among which is the granting of cDndilional uses; and \VHEREAS, the C oilier County Planning Commission, being the duly appointed and constituted planning board for the area hereby affected, has held a public hearing aft~r notice as in said regulations made and provided, and has considered the advisability of Conc.itional Use "}" of Section 2.2.3.3 of tt,e Collier County Land Development Code in the "E" Estates Zone for a church or other place of worship on the property hereinafter described, and has found as a m,lter of fact (Exhibit 'A") that satisfactory provision and arrangement have been made cc:nceming all applicable rnatters required by said regulations and in accordance with Subsection 2.iA.4 of the Land Develcpment Code for the Collier County Planning Commission; and \VHEREAS, all inTerested parties have been given opportunity to be heard by this Board of Zoning Appeals in a public meeting assembled and the Board having considered all matters presented. :-.JOW, THEREFOU:, BE IT RESOLVED by the Board of Zoning Appeal; of Collier Caunty, Florida that: The petition, identified as CU-2003-AR-4003, filed by Terrance Kepple of Kepple Engineering representing 1he Apostolic Assembly of the Faith in Christ Jesus, Inc., with respect to the property hereinafter described in Exhibit "B" attached hereto and incotporated by reference herein be and tbe same is hereby approved for Conditional Use" 1" of Section 2.2.3.3 Collier County Land DeH lopment Code in the "E" Estates Zoning District for a church or other place of worship in accordance with the Site Plan (Exhibit "C") and subject to th( conditions Agenda Item No. 7 A June 8, 2004 Page J of2 Page 42 of 54 I I - - found in Exhibit "D," ard all four exhibits which are attached hereto are incorporated by reference herein. BE IT FURTHER RESOLVED that this Resolution be recorded in the minute1. of this Board. This Resolution adopted after motion, second and majority vote. Done this ___day of ,2004. A'nEST: BOARD OF ZONING APPEAU; DWIGHT E BROCK, CLERK COLLIER COUNTY, FLORIDA BY: Deputy Clerk DONNA FIALA, CHAIPJl1AN ,.,- Approved as to Form and Legal Sufficiency: ,;~~- PCl:rick . \Vhite Aisistant County Attorney Attachments: Exhibit A - Findings of Fact Exhibit B - Legal Description Exhibit C - Site Plan, entitled, "Site Plan for Apostolic Assembly of F~ith in Christ Jesus," dated February 2,2003, which is a one-page plan pn'pared by Kepple Engineering, stamped received December 29, 2003 Exhibit D - Conditions CL -2003 -AR-4')03/KDflo - Agenda Item No. 7 A June 8, 2004 Page 2 of2 Page 43 of 54 ... ,,_..____.~m -- ~ -----" ...----- FINDING OF FACT BY COLJ.IER COUNTY PLANNING COMMISSION FOR A CONDmONAL USE PETITION FOR CU-2003-AR-4003 The following facts are fa und: 1. Section 2.6.33.4.1 of the Land Development Code authorized the conditional\lSe. 2. Granting the cond [tional use will not adversely affect the public interest and will no1 adversely affect o-her property or uses in the same district or neighborhoocl because of: A. Consistenc y with the Land Development Code and Growth Manageml:nt Plan: Ye~ 1. No_ B. Ingress and egress to property and proposed structures thereon with particulw reference to automotive and pedestrian safety and convenience, tnffic floVl and control, and access in case of fire or catastrophe: I Adequate itlgress & egress Ye~ / No - C. Affects neghboring properties in relation to noise, glare, economi:; or odol effects: / No affect or _ Affect mitigated by __ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the district: Compatible: use within district Yes /' No - Based on the above finclin gs, this conditional use should, with stipulations, (copy ar.ached) be recommended for approvd to the Board of Zoning Appeals. All fi O\Jt.o- DA TE:~l!/';/O~ CHAIRMAN: jJ >>wfJ) A&L Bu~~ l~ ""B~~~ ExHI l Agen a em No. 7A June 8, 2004 Page 44 of 54 , FINDING OF FACT BY COLLIER COUNTY PLANNING CO:M:MISSION FOR ACONDflnONALUSEPETnnON CU-2003-AR-4003 The following facts are fe,und: 1. Section 2.6.33.4.1 of the Land Development Code authorized the conditional use. 2. Granting the conditional use will not adversely affect the public interest and will no adversely affect other property or uses in the same district or neigboorhooj beca.USl of: A. Consistency with the Land Development Code and Growth Management Plan: I Ye:;~ No_ B. Ingress and egress to property and proposed structures thereon with particula reference 1.0 automotive and pedestrian safety and convenience, tr,1ffic fio, _ and contro l, and access in case of fire or catastrophe: Adequate ingress & egress / Ye:;~ No_ C.' Affects neighboring properties in relation to noise, glare; economic or ode effects: / / I {-! <J S _ No effect or. ~ Affect mitigated by d'l.\\\j~t~ t.,,! u. \.... '-.' __ Affect cannot be mitigated I D. Compatibility with adjacent properties and other property in the distrlct: Compatibl,~ use within district l' ./ /1 Ye:i v No 1 - - I / Based on the above findings, this conditional use should, with(ltipulations, (copy attached) b recommended for approval to the Board of Zoning Appeals. . 1 DATE: 1/15/ ~ _ MEMBER: I / ._~ ~. EXHIBIT , Ag\nda Item No. 7A \ June 8, 2004 bRAt) ~.~ e~.fi 45 of 54 ~'..-."."_.." ._..,- -, --",.-, -"-..~-",^ i FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDITIONAL USE PETITION CU-2003-AR-4003 TIle following facts are f01md: 1. Section 2.6.33.4.1 Jfthe Land Development Code authorized the conditional use. 2. Granting the condi tional use will not adversely affect the public interest and will not adversely affect o1her property or uses in the same district or neighborhood because of: A. ConsistenC;1 with the L7ent Code and Growth Managem,,,,' Plan: Yes No B. Ingress anc egress to property and proposed structures thereon with particular reference t.) 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 pro . es in relation to noise, glare, economh: or odor effects: No are or _ Affect mitigated by - c., _ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the distril:t: Compatibl, use within d~' Yes_ No_ B.ased on the above findings, this conditional use should, with stipulations, (copy attached) be recommended for approval to the Board of Zoning Appeals.. ~ DATE:!i / / 5' - CY MEMBER; f EXHIBr Agenda Item No.7 A June 8,2004 Page 46 of 54 <- , FINDING OF FACT I BY COLIJER COUNTY PLANNING COMMISSION FOR ACONDnnONALUSEPE~ON ~.2003-AUR-4003 The following facts are f():md: 1. Section 2.6.33.4.1 ::lfthe Land Development Code authorized the conditional use. 2. Granting the condi tional use will not adversely affect the public interest and will not adversely affect 01 her property or uses in the same district or neighborhood because of: A. Consistenc:{ with the Land Development Code and Growth Managemc:nt Plan: Yes VNo - B. Ingress ane egress to property and proposed structures thereon with particulaJ reference t) automotive and pedestrian safety and convenience, traffic flow - and control, and access in case of tire or catastrophe: Adequate ingress & egress Yes v'" No - C. Affects m:ighboring properties in relation to noise, glare, economi(: orodo! effects: _ No dect or. _ Affect mitigated by l1tw tJ~.; '1r~,4 __ Affect cannot be mitigated . D. Compatibility with adjacent properties and other property in the distril:t: Compatible: use within district , / Yes t/ No - - Based on th,: above findings, this conditional use should, with stipulations, (copy attached) be rec:ommended for approval to the Board of Zoning Appeals. DATE: d~/( 5 / {} ,;[ MEMBER: 7Jt11- ~ /L '/ / ! j, " , -- . /. 1:xti1l:IIT A Agenda Item No. 7 A June 8, 2004 Page 47 of 54 - "-_.. _...._n_" . .. _.'-~". ... .~~~---- . FINDING OF F ACf BY e COLJJIER COUNTY PLANNING COMMISSION FOR A CONDmONAL USE PETITION CU-2003-AR-4003 The following facts are fa und: 1. Section 2.6.33.4.1 of the Land Development Code authorized the conditional 'JSe. 2, Granting the cond ltiOnal use will not adversely affect the public interest and will not adversely affect olher property or uses in the same district or neighborhooe. because of: A. Consistenc y with the Land Development Code and Growth Managemc:nt Plan: Ye~ No /' - B. Ingress anc. egress to property and proposed structures thereon with )articular reference tJ automotive and pedestrian safety and convenience, traffic flow and control, and access in case of fire or catastrophe: f" e Adequate iJ 19ress & egress Yes No /' - - C. Affects neighboring properties in relation to noise, glare, economil; or odor effects: _ No a:Iect or -K- Affect mitigated by S~'pu..) CA-~~l~ __ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the distri':t: Compatiblf use within district Yes - NoL Based on the above findings, this conditional use should, with stipulations, (copy attached) be recommended for approval to the Board of Zoning Appeals. DATE: 0- J~~/O L{ MEMBER: ~}L 1~At:~ I:XHIP"- " MOA~ndfitefi-C{\J~ 7A June 8, 2004 Page 48 of 54 r <- FINDING OF FACT BY COLLIER COUNTY PLANNING COMMISSION FOR A CONDfinONALUSE PETnaON CU-2003-AR-4003 The following facts are found: 1. Section 2.6.33.4.1 of the Land Development Code authorized the conditionall1Se. 2, Granting the conditional use will not adversely affect the public interest and will n01 adv<:rsely affect o.her property or uses in the same district or neighborhood because: of: A. Consistenc y with the Land Development Code and Growth Managem'mt Plan: Yc~ / No - B. Ingress and egress to property and proposed structures thereon withparticula reference to automotive and pedestrian safety and convenience, tnffic flov ,,_. and contro) , and access in case of fire or catastrophe: Adequate hgress & egress Yes - NoL C. Affects nei ghboring properties in relation to noise, glare, economil; orodo effects: _ No atject or _ Affect mitigated by ~_ Affect cannot be mitigated D. Compatibility with adjacent properties and other property in the distrbt: Compatible: use within distri<;t Yes No vi - - Based on the above findings, this conditional use should, with stipulations, (copy attached) b recommended for approval to the Board of Zoning Appeals. \~ ./-----. DATE: -to I (f 0 i < MEMBER: )~'\.- l~ lL-. <-< 1:.xHIBIT J - Agenda Item No. 7 A Ken 1-. ~>w ~J~'~~~~: I I --,---,-..-.'-.'-'. .-..-......., ._>~..~..... .---,..---.. .-....-- 1 irld~ ad@lstein 239-732-0966 Apr- 19 04 02:25p FINDING OF FACf BY C('LLIER COUNTY PLANNING COMMISSION FOR A CONDmONAL USE PETITION CU-2003-AR-4003 The following filets are found: L Section 2.6.33.4.1 of the Land Development Code authorized the condition31 use. 2. Granting the conditional use will not adversely affect the public interest llIld will no' adversely affect other property or uses in the same distttt or neighborbcod because: of: A. Consister cy with the Land Development Code and Growth Management Plan; y,~ _x_ No - B. Ingress and egress to property and proposed structures thereon with particulw reference to automotive and pedestrian safety and convenience, traffic fio"", and contro~ and access in case of fire or catastrophe: Adequate ingress & egress Yes _"_ No - C. Affects neighboring propenies in relation to noise, glare, economic or OdOI effects: _x_ No affect or _ Affect mitigated by - __ Affect cannot be mitigated D. Compatibil:ty with adjacent properties and other property in the district: CompaUole use within district Yes _"_ No - Ba'ied on th~ above findin;~s, this conditional use should. with stipulations, (copy attached) be recommended for approval to the Board of Zo~~ --~ -- DA TE: l.{ II S" J D 4 _ MEMBER Lindy AD~~ I ' E lCHIBIT A Agenda Item NO.7 A June 8, 2004 Page 50 of 54 ----- - --~ FROM :REFLECTIONS FF~(IM A SIUvER I'GlD FAX NO. :12394179915 Ma':l. 10 2004 02: 04PM Pi -, FINDING OF FACT BY '-----./ . COLl.IER COUNTY PLANNING COMMISSION <FOR A CONDITIONAL<USE PETITION CU-200~AR-4003 The following facts are fo'.md: 1. Section 2.6.33.4.1 < of the Land Development Code authorized the conditioDal us.:. 2. Granting the c:ondi tional < use will not adversely affect the public intereit aild will not adversely affect other property or uses <in the: same district or neighborhood ~ecause of: A. Consinenc:, with the Land Development Code and Growth Management Plan: Yes - NoX B. Ingress and egress to property and proposed structures thereon with particular - reference 10 automotive and pedestrian safety and OODvc:niCDCC, traffic flow and control and access in case of tire or catastrophe: '---" Adequate ilPSS &: egress Yes_ NoL' C. ' Affects nei,~boring properties in'relation to noise, glare;, economic'clf odor effects: _ N~fect 0: _ A1fect mitigated by - . Affect cannot be mitigated D. Compatibility withacijacem properties and other property in the district: I I " Compatible use within district , Yes_ .N04 Based on the above lindini:s. Ibis conditional use sboIiId, wi~OD:l, =mmendod tr[vaJ to the Board of ZoDin&, Appeals... . DA Tl'.: 4.r 0 rf MEMBER:- ---<- ,/ , - I : : ' . '--/ IISIT A Agenda Item No. 7 A June 8, 2004 Page 51 of 54 ,.~"'^' ---.- -... -.--- I LEGAL DESCPRPTION The north 12 of the Scutheast V. of the Southwest Y. of the Northeast V. of Sec lion 31, Township 49 South, RiUlge 26 East LESS: The west thirty-feet (30) feet reserved for road right-of-way and utilities as reC<lrded in OR. Book 6110, Page :989, Public Records of Collier County Florida CU- 2003-AR.-40'-.... Agenda Item No. 7 ~Xl1ibit B June 8. 200 Page 52 of 54 -- -- ------- ,.,,- , : .J ;,e ~ \Q t-f'l-g I::<:>~....:E :E~~s:~ ~~;~w CI?~t~m wa~"Q ~~a~~ Z-... .":l NU::..:l;S; t.<4u.. .., " ! , I " ' < -- ~'--... 1 . _""':.'~~",=,:-~ I I , !Si'.":: =- - 1 : - -.-.-- : 1:'1= I =- I. I' r.n=. I I' __~ ; I' \ . ..! .. . ~ . '..-. - .. . .-. - - -. . - -. . - ...... --- .-- . - . -. ~-- -~ . -- -~ . -- -'" : --- -- -...,.,... -.. -- - - ",,_-1ft..:- ~~- - -...- 3 ~. ~--'" -... - - UI CU.2003.AR-400 - u, Exhibit C Agenda Item N02'O~- --- June 8, Page 53 of 54 - -.-~'._-"- .__ u.___ ._ . CONDITIONS OF APPROVAL 1. The conditional use approval to allow a church and other places of worship is limited to maximum of 400 seats and a maximum of 11,000 square feet in two buildings. The llse is furth4 limited to what is depicted ~m the site plan identified as "Apostolic Assembly of Faith in.Chri Jesus" prepared by Kepple Engineering, Inc., dated 2/2/03, stamped Received Decemb<:r 29,2003 except as further conditioned below. 2. Approval of this conditional use permit shall not be construed as approval of the attache conceptual sitoe plan; the site plan shall be formally reviewed and approved as part of the SD proccss. No variances from any LDC requirements have been granted as part of the a:ceptance ( the subject site plan. If it is determined that the site plan is not in compliance with any LD requirements, the site plan must be brought into compliance prior to the issuance of any si development phn approval. 3. All lighting fixtures,:o include parking lot and security lighting must not exceed a height 0: 12 feet. The following conditions are adopted as volunteered by the petitioner's agent at the CCPC hearing 4. Outdoor services are prohibited. 5. Outdoor loud speakcrs are prohibited. 6. The petitioner will provide sidewalks along the entire frontage of San Marcos Boulevard, a part of the first phase of com truction 7. Day care uses are prchibited. 8. Outdoor recreation meas are prohibited. 9. The petitioner must r'~tain all native vegetation within the area designated as "Ex isting Vegetation to Remain" on th~ site plan. 10. The petitioner must (:rovide a gate at the entrance. 11. This project must be;onstructed in full compliance with LDC Section 2.8 "Architectural Standards" as if it were subje ct to those regulations. Revised: 4/21/04 CU-2003-AR-40(] Exh~hit Agenda Item No.7 A June 8,2004 G:\CLilTenI\Deselem\Conditional Ul es\Apostolic Church on San Marcus Blvd, AR-401p1~~1frar!f4-04.rtf -< EXECUTIVE SU~lMARY Consider the adoption of an Ordinance establishing the Wentworth Estates Community Development District (CDD) pursuant to section 190.005, Florida Statutes (FS). OBJECTIVE: The Board of County Commissioners to review and consider a petition for the establishment of the Wentworth Estates COD by adoption of an ordinance. CONSIDERATIONS: On April 8. 2004, V.K. Development Corporation filed a petition with the Collier County Board of County Commissioners for the establishment of the Wentworth Estates COD. A mandatory $15,000 application fee accompanied the petition. The proposed district covers 979::!: acres of land in portions of Sections 29, 30, 31 and 32, Township 50 South, Range 26 East and is located entirely within Collier County. Florida. Exhibit 1 depicts the general location of the project. The metes and bounds description of extemal boundaries is set forth in Exhibit 2 of the petition and map showing the location of the land area to be serviced by the district appears as Exhibit 3 to the petition. - The COD includes a portion of a previously approved Planned Unit Development (PUD) and Development of Regional Impact (DRI) known as Wentworth Estates. The proposed COD includes an area planned for approximately 1,100 units and amenities on 785::t acres. As of March 21, 2004. the advertising date for this COD, no PUO amendment petitions for this project had been filed with Collier County. By adopting the Ordinance, the Board of County Commissioners authorizes the disu1ct, through its Board of Supervisors, to manage and finance basic infrastructure for the benefit of the landowners and residents of Wentworth Estates. This infrastructure, under section 190.012(1), FS, includes basic urban systems, facilities and services: water supply, sewers and wastewater management, surface water control and management (drainage), and roads, bridges and street light.,. If adopted, this Ordinance would not constitute consent by the County to the further petition for the exercise of additional special powers authorized by Section 190.012(2), FS. These powers may include the operation of parks and facilities for indoor and outdoor recreational, cultural and educational uses, as well as security, including, but not limited to, guard-houses. fences and gates. electronic intrusion-detection systems and patrol cars. with certain exceptions. In order to gain these additional powers, the newly created Board of Supervisors would need to further petition the Board of County Commissioners at a later date. The Board of Supervisors is initially elected for the first six years of the duration of this district in a property-based election (one-acre, one-vote) that has been specifically ruled constitutional rState of Florida v. Frontier Acres Community Development Dist., 472 So. 2d 455 (Fla. 1985)]. - By operation oflaw, in time. the Supervisors are elected on a one-person. one-vote basis. Agenda Item No. 8A I June 8, 2004 1 of 23 -< .....'-"..._....,..._,...,..."".. Tn order to provide the basic systems, facilities and services, the district has certain management and financing powers. It may only exercise those powers, however, if they comply with certain strict and detailed procedural requirements including ethics in government, disclosure, conflict of interest requirements, noticed meetings, government-in-the-sunshine conduct, accounting and reporting requirements to various local and state agencies, consultants' competitive negotiation procedures, competitive bidding procedures and others. The adoption of the CDD ordinance does not constitute a form of development approval. Adoption of the COD and compliance with these procedural requirements does not, in any way, allow the district to manage and finance any of these services and facilities without a showing that all legitimate policies, constraints, authorities, controls, permits or conditions on the development of the land, whether local, regional, state or federal, and whether in the form of policies, laws, rules, regulations or ordinances, have been complied with concerning development of the property. In essence, adoption of the CDD ordinance does not exempt the petitioner from compliance with any applicable local, regional, state or federal permitting or regulatory processes. In this sense, the CDD is merely a mechanism to assure the County and the landowners of the district that the provision of infrastructure and services for the PUD is managed and financed in an efficient and economical way. Finally, in order to prevent potential abuses of distri<.:ts by landowners or by other local governments, the Florida Legislature permits that the charter of the district, in the general statute itself, may be amended only by the Legislature. "......... In order to provide these systems, facilities and services, the district also is given certain eminent domain powers, within tight constraints, as well as the authority to require service charges, fees or taxes for the various services rendered, ranging from installation of capital facilities to long- term maintenance and repair. Without the County's consent by resolution, the aforementioned eminent domain power is limited to the boundaries of the Wentworth Estates CDD. The district may also issue revenue and other user bonds as well as general obligation bonds. However, no general obligation bonds can be issued without a referendum and without a showing that the bond will not exceed 35% of the assessed valuation of the property within the district. Even with these safeguards and constraints, during the first six years of the district's existence, the Board of Supervisors shall not issue general obligation bonds unless they first hold elections on a one-person, one-vote basis for a new Board of Supervisors. Accordingly, if Collier County adopts the ordinance, it establishes the Wentworth Estates Community Development District as a management tool to benefit both Collier County's existing and future landowners with pinpointed responsibility for timely, efficient, reliable and t1exible service provision without burdening the existing taxpayers and financial structure of the County. It will provide long-range and sustained quality service to initial and subsequent landowners without burdening Collier County and its taxpayers. Finally, such a district may not outlive its practical utility and usefulness. If it ceases to function it will automatically be disbanded by state law. If at any time dm;ng its existence Collier County determines by a non-emergency ordinance that it can provide anyone of the disuict services in a .,...-...- Agenda Item No. 8A 2 June 8, 2004 2 of 23 -- more economical manner, over the long term, at lower cost but with higher quality, Collier County may then take that service away from the district and provide the service itself. Section 190.005, FS, provides that the exclusive and uniform method for establishment of a COD of less than 1,000 acres shall be by county ordinance. Section 190.005, FS, outlines the specific content required in the petition and further outlines six factors for the Board of County Commissioncrs to considcr in dctcrmining whcthcr to grant or dcny a pctition for thc establishment of a COD, as follows: 1. Whether all statements contained within the petition have been found to be true and correct. 2. Whether the creation of the district is inconsistent with any applicable element or portion of the state comprehensive plan or of the effective local government comprehensive plan. 3. Whether the area of land within the proposed district is of sufficient size, is sufficiently compact, and is sufficiently contiguous to be dcvelopable as onc functional interrelated community. 4. Whether the district is the best alternative available for delivering community development services and facilities to the area that will be served by the district. 5. Whether the community development services and facilities of the district will be incompatible with the capacity and uses of existing local and regional community development services and facilities. .........',,,, 6. Whether the area that will be served by the district is amenable to separate special-district government. Legal, planning, transportation and public works staff has reviewed the petition and exhibits submitted by the petitioners (attached) relative to these six factors and have found the proposed Wentworth Estates COD petition to be compliant with each of the six review factors. Staff analysis relative to the six factors can be found in Attachment 1. According to Exhibit 8 of the petition, the Wentworth Estates Community Development District, providing the ordinance is adopted, will assume responsibility for the following: (1) General development of the approved uses within the district (2) Roadways (3) Stormwater Management (4) Water (6) Sewer FISCAL IMPACT: As previously noted, a $15,000 filing fee was submitted with the petition. Exhibit 10 of the petition, Statement of Estimated Regulatory Costs, delineates the fiscal impacts and timing of impacts to be managed by the district. Table 2 in Exhibit 10 estimates the costs of the district's facilities is $53,795,775. Included in this estimate are stormwater management, utilities, roads, ."-~ water management. mitigation and related fees and permitting. Agenda Item No. 8A 3 June 8,2004 3 of 23 'R'_ GROWTH MANAGEMEN"T IMPACT: The Wentworth Estates CDD lies within the Urban Coastal Fringe Subdistrict designation on the Collier County Future Land Use Map. Although the establishment of this district does not constitute any development approval, the plan of development previously approved for the subject property has bcen determined to be consistent with the Collier County Growth Management Plan (GMP). Accordingly, any future petitions for rezone or development permits will be subsequently reviewed at the time of submittal, subject to the requirements and limitations specified in the Collier County Land Development Code (LDC), and required to be consistent with the current GMP. RECOMMENDATION: Staff recommends that the Board of County Commissioners adopt and enact the proposed ordinance establishing the Wentworth Estates Community Development District. ~._, Agenda Item No. 8A , June 8, 2004 4 4 of 23 COLLIER COUNTY <- BOARD OF COUNTY COMMISSIONERS Item Number 8t\, Item Summary Cor::-;:rH~r th~1 Adopt!()!1 of an D:"('~:n3nc.f: ~~5t::'lhljshir:g th~ \,'Vf:nt"/crth F..~tates (\~m:'r:u!'ijt'>, Dcv~!(":pmer:~ Di:-;:r:r:t (GDD) pt;:"suar.~ to Sr;.::tj.:)n 19D 06~::.F10r:d3 St(jtl;~e$ (FSj. Meeting Date d:8l2004 9'GO:DO Ai\~ Prepared By Ja~"'n Sw~ai Pd,'l{~ip~: P:Qn~1!f Q;,:tf:J Ccm;:n.:nity OPov."kJ.pment. & En'yt="Qnrn~:"Jtai 5."rVl..~*~ C<'>r:l,~r"rwll!';i ~p. ;>:allniflll 5j11:Z00,;~ ~O:n3:<<)5 I'M Approved By r>atdc~ G. 'h1'::!a A"$~i$t~n~ Cl',;:'Ir:!y ..^..ttQrn~'i DQta cc;,u':ty Ma:~<:.g*(~ O:f:t~~ C{;:..::~t,.. A!'!cr:"I~Y OH::.~a ~i15:2(j(j~ !l:21 AM A pproved By S:,r~c.:r."i Lc;;a ::'.ll.~!;j':~:VCl S*cr~ti;"::"Y D.,,:ta c:.::.(~:-r:~f!lr{ D'~Y'Q;cpm~rJt.&. ::;::>f::m~:"!~ry Ch:.I,j.:!;opm~r~t &. E:~"~:"o:":(:':~n~<:.: S~{'..d:'~~$ 2::~\>irC:11':":*!'lt.o.: S~n;,::;~s AcJ:nf~. ~.;1;;WjO~ 1fJ:Z~ AM Appro\ed By CI.~!IS~nt':~ A. JI.~h!,;~;:,.)f': O~~{~H6r:~; j).!;({.:y~:):. Dzt~ CC::F:1lJ::;ty ;)~\'~;opm(wt & Ccmnhln:"ty Dev~:opme:-:t & - Er:'~r:r6r::~a~:-~t.~: S~Wy'i";f;!', :::'!I,tjrl~nn:qnt.~: S.q:Y:o:"'3~!' Adrr::n. S:Z1:Z()()4 S:UI) AM ApproYed By Dav;c Wcel\s. ft.;CP Ch:et P;3r::'~f DiZte C0mm:.i~dty D~v03;C;:>f1~t:':1t .& E:~....:ro:~~~~r:~<:: S~!'vk:~~ CC~;:FBh~n~!.....~ P!z.n~lr:g ~.;L1jda~ 2:1() PM ApproYed By C;,:~mm:"l:~~ty' D~'v~:(jp:n~nt &: Jl~~*~.ih){. St~hmjt:. :;:l'...irl'';':W':''::C::1r<il: S~r.....;,~~-::; Adm::,,:~t;at!';; D;~t~ (>;:n~:;p;tY' D7\o'~;...~~rr;~;lt & C!,,;.p~m:Jr",;:'Y D~v~.,d,lp:'rl~i'lt & f. rlV";; ():"H;'~r~t.~! $-t=!r":!;~~ f.:1vjr~:1r;:Q:'t~: S;.;:'V:c~~ Admin, ~:21:2a()4 1<l:l PM Appro\ed By p~~ l,~h~h:;:'ci l').,di:iir::~trQ.th(~ A~~i~t;'!n~ Q~~~ CO;Jr:ty Mil!las;~"s Office Gff:ce of MZ:r13g~m~!it .& 8w-:lg€t S,.2S:2QQ4 4:14 FM A ppro\ed By Mark ISil,:!(;:,-or: 8u,jgat A::a;yst D3~g) Ccur-\y M~l'1ag"'r's Offic& Ottk'j:j 03t M3:1agemer.t .&. Bl:dgo::-t :iiZ7iZilli4 4::n PM Approved By Michi:icl Smy!1:ov;<;ki Management & Bl:dgo:t D;reclor Di:ite CC-.11~ty M:&.n.&!:}~fr~ O:fktl {,Hfk:~ (.\f M&n<h)*Ha~nt &. B<..:dg~t ~i2:::j2(j(j~ 9A5 AM A pproved By .~- .JcHr:~~ V. Mudd C<..:..:nty' M~r:gg~r D,;":t~ 8{~,;":fd I.~f County CI,,~:'(1 ~:~:$sh~!'I~rs C~.;:;1~t.,., M~r:og~r'~ om:.;~ ~i:l1:2(j(j~ 1;15 PM Agenda Item No. 8A June 8, 2004 5 of 23 -..^ --'- -- -_..~-,,- -"--_.^~" ,...~.".'v_._v BEFORE THE BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA PETITION TO ESTABLISH A COMMUNITY DEVELOPMENT DISTRICT Petitioner, v. K. Development Corporation, (hereafter "Petitioner") , hereby petitions the Collier County Board of County Commissioners pursuant to the "Uniform Community Development District Act of 1980," Chapter 190, Florida Statutes, to establish a Community Development District (hereafter "District") with respect to the land described herein. In support of this petition, Petitioner states: 1. Location and Size. The proposed District is located entirely vlithin Collier County, Florida. Exhibit 1 depicts the gene::::-al location of the project. The proposed District covers approximately 979 acres of land. The metes and bounds description of the external boundaries of the District is set forth in Exhibit 2. A map of the District boundaries indicating the location of each parcel within the proposed District is set forth in Exhibit 3. 2. Excluded Parcels. There are no parcels within the external boundaries of the proposed District which are to be excluded from the District. 3. Landowner Consent. Petitioner has obtained written consent to establish the District from all Landowners, as defined Agenda Item No. 8A June 8, 2004 6 of 23 ,- in Chapter 190 Florida Statutes, in accordance with Section 190.005, Florida Statutes. Documentation of this consent is contained in Exhibit 4. 4. Initial Board Members. The five persons designated to serve as initial members of the Board of Supervisors of the proposed District are as follows: Name: Lydia Kiser Address: 200 S . Orange Avenue, Suite 1900 Orlando, Florida 32801 Name: Justin Rowan Address: 200 S. Orange .i\venue, Suite 1900 Orlando, Florida 32801 - Name: Steve Morrison Address: 2158 Johnson Street Ft. Meyers, Florida 33902-1550 Name: Chris Hagan P,ddress: 2158 Johnson Street Ft. rv:eyers, Florida 33902-1550 Name: David Tricker Address: 200 Vista Lane Naples, Florida 34119 All of the above-listed persons are residents of the state of Florida and citizens of the United States of America. 5. Name. The proposed name of the District is Wentworth Estates Community Development District. 6. Future Land Uses. The future general distribution, location, and extent of the public and private land uses proposed for the District by future land use plan element of the County's -, Future Land Use Plan is identified on Exhibit 5. The proposed land Agenda Item No. 8A June 8, 2004 7 of 23 .----- . -"--'.~- ~ a".~ <-' --.........-.- --'" ~..-.."--- uses for lands contained within the proposed District are consistent with the approved County Future Land Use Plan and Planned Unit Development approval granted by Collier County on September 23, 2003. 7. ~aior Water and Wastewater Facilities. There are no existing major trunk water mains and wastewater interceptors within the currently undeveloped lands proposed to be included within the District. Exhibit 6 indicates the major outfall canals and drainage basins for the lands within the proposed District. The existing '.va ter maln and wastewater forcemian adjacent to the proposed District are shown in Exhibit 7. 8. District facilities and services. Exhibit 8 describes the type of facilities Petitioner presently expects the District to finance, construct and install. The estimated costs of construction and a proposed construction timetable are contained in Exhibit 9. Actual construction timetables and expenditures will likely vary, due in part to the effects of future changes in the economic conditions upon costs such as labor, services, materials, interest rates and market conditions. 9. Statement of Estimated Reoulatorv Costs. Exhibit 10 is the statement of estimated regulatory costs ("SERC") prepared in accordance with the requirements of Section 120.541, Florida Statutes (2003) . The SERC is based upon presently available data. The data and methodology used in preparing the SERC accompany it. Agenda Item No. 8A June 8, 2004 8 of 23 - 10. Authorized Agent. The Petitioner, is authorized to do business in Florida. The authorized agent for the Petitioner is: Sanjay Kuttemperoor, Esq. See Exhibit 11 - Authorization of Agent. Copies of all correspondence and official notices should also be sent to: Jonathan T. Johnson HOPPING GREEN & SAV.S, P.A. 123 South Calhoun Street Post Office Box 6526 Tallahassee, FL 32314 1l. This petition to establish the Wentworth Estates - Community Development District should be granted for the following reasons: a. Establishment of the District and all land uses and services planned within the proposed District are not inconsistent '/'lith applicable elements or portions of the effective State Comprehensive Plan or the County Comprehensive Plan. b. The area of land within the proposed District is part of a planned community. It is of a sufficient size and is sufficiently compact and contiguous to be developed as one functional and interrelated community. c. The establishment of the District will prevent the general body of taxpayers in the County from bearing the burden for installation of the infrastructure and the maintenance of certain -- facilities within the development encompassed by the District. Agenda Item No. 8A June 8, 2004 9 of 23 --_.. -< _'H . ~-_.- ---".' ---'"~- , The District is the best alternative for delivering community development services and facilities to the proposed community without imposing an additional burden on the general population of the local general-purpose government. Establishment of the District in conjunction with a comprehensively planned community, as proposed, allows for a more efficient use of resources. d. The community development services and facilities of the District will not be incompatible with the capacity and use of existing local and regional community development services and facilities. In addition, the establishment of the District will provide a perpetual entity capable of making reasonable provisions for the operation and maintenance of the District's services and facilities. e. The area to be served by the proposed District is amenable to separate special-district government. WHEREFORE, Petitioner respectfully requests the County Commission of Collier County, Florida to: a. schedule a public hearing in accordance with the requirements of Section 190.005(2) (b), Florida Statutes (2003); b. grant the petition and adopt an ordinance establishing the District pursuant to Chapter 190, Florida Statutes; Agenda Item No. SA June S, 2004 10 of 23 -- RESPECTFULLY SUBMITTED, this _ day of , 2004. HOPPING GREEN & SAMS, P.A. BY: Jonathan T. Johnson Florida Bar No. 986460 123 Sou~h Calhoun Street Post Office Box 6526 Tallahassee, FL 32314 (850 ) 222-7500 (telephone) (850 ) 224-8551 (facsimile) -< Attorney for Petitioner - 2;)3335.3 Agenda Item No. 8A June 8, 2004 11 of 23 .._'----~..-_.. ^.-." .. ..-..';~ --'""""""-.. ........-..-...-- .. -~--~ 7 II 'lAPLES K NGS cA,E HERITAGE NAPLES NA T:GNAL ,D~I) GOlf GOlf <:LoB WEST I AND '0 C~OWN COUNTRY PGIN TE CLUB I cAGO VE~C[ WNDS. R 18 NAPL.ES LAKES 14 COUN TRY CLUB 15 24 21 22 :Ol~ fR JR' I eEL Y, 26 28 25 27 :OL_ ER )R ............ ......... ::::::::::~~::':"0l:J:::::~~~:A~:::::::::::: .:>::<:-:.:-:.:.:<>:<:{-~:t:-:<:-:.:.:.:.>:<>:.>:.>:<> ,_. ................................ ................................... ............. ....................... ......"............................ ................. .................. .............. .. ......... ........... ..................... ..................... ................ .... ...... .............. ..................... ......... ........... .................... ................... ...................... ~5 36 WENTWOWH -:-:<<?{.!o;:(<$:-:<>:<:':<>>>>:<:<>:<:-:<:<:':-:<:<:<:<:<:-:-:<:'>: (CRI) :.:.:.:-:.:.:.:.:.:.:.:.:.:-:.:.:.:.:-:.:.:-:.:-:.:.:.:.:.:.:.:.:-:.:.:.:.:.:-:.:- ......................................... .......... ..... ................... .......................... ............. ............................ ........ .. ............................. ....... I I I I I WEN TWOR TH I 5 cST A TES ()ql) i 6 I LA\D5 EN~ I ~RESEq\IE I i 7 lI! 8 e: 10 ASGM 9USI...~SS CR. OF" ~A;:Il~S 5l~ \lER '.A<ES ROO~ERY 'BAv / I ~ - WENT\VORTH ESTATES COMMU~ITY DEVELOPMENT DISTRICT Proposed Infrastructure Plan Facility Construction Ownership Capital Financing Operation and Funded by Maintenance Roads COO County/COO. Capital Improvement Revenue Bonds County/COD. Water & Waste Water COD County Capital Improvement Revenue Bonds County Surface Water Management COD COO Capital Improvement Revenue Bonds COO *Collier County will own, operate and maintain Southwest Boulevard. FDOT will own, operate and maintain roadway improvements in the U.S. 41 right-of-way. "-,, -- Agenda Item No. 8A June 8, 2004 13 of 23 ----- .'''''- -- .__._.~_. - ATTACHMENT 1 STAFF ANALYSIS RELATIVE TO THE SIX (6) FACTORS FOR COMMU~ITY DEVELOPMENT DISTRICT FORMATION FOR THE WENTWORTH ESTATES CDD Back2round: Set:tion 190.005, Florida Statutes, outlines the spedfic content required within a Community Development District (COD) petition and further outlines the six factors for the Collier County Board of County Commissioners to consider in determining whether to grant or deny a petition for the establishment of a COD, as follows: l. Whether all statements contained within the petition have been found to be true and correct. ,., Whether the creation of the district is inconsistent with any applicable element or portion of the state comprehensive plan or of the effective local government t:omprehensi ve plan. 3. Whether the area of land within the proposed district is of sufficient size, is sufficiently compact, and is sufficiently contiguous to be developable as one functional interrelated community. 4. Whether the district is the best alternative available for delivering community development services and facilities to the area that will be served by the district. 5. Whether the community development services and facilities of the district will be incompatible with the capacity and uses of existing local and regional community development services and facilities. 6. Whether the area that will be served by the district is amenable to separate special-district government. The Comprehensive Planning Department reviewed the six factors referenced above and offers the following regarding to the proposed Wentworth Estates Community Development District: 1. Whether all statements contained within the petition have been found to be true and correct. Comprehensive Planning staff, along with the Office of the County Attorney, the Utilities Engineering Department and the Transportation Planning Department, has reviewed the referenced CDD for sufficiency and compliance. Based upon the review of the petition and information therein, staff is of the opinion that the information found within these documents is substantially true and correct 2. Whether the creation of the district is inconsistent with any applicable element or portion of the state comprehensive plan or of the effective local government comprehensive plan. The Wentworth Estates PUD, formerly known as the Lely Lakes PUD, was originally approved by ordinance by the Board of County Commissioners in 2003. As part of the approval process, Agenda Item No. 8A 1 June 8, 2004 14 of 23 ,- the developments were found to be consistent with the Growth Nfanagement Plan (GMP) in effect at that time. The entire PUD and proposed COD lies within the Urban Coastal Fringe Subdistrict designation on the Collier County Future Land Use Map. A COD is a unit of local government established specifically for carrying out the approved Master Development Plan and commitments of the Wentworth Estates PUD. The COD does not authorize any form or amount of development not previously approved by the Board of County Commissioners. Therefore, staff finds that the establishment of the COD is consistent with the GMP. As to consistency with the State Comprehensive Plan, the County staff notes that the COD process is established within Section 190 of the Florida Statutes (FS). The petitioner has not deviated from the standard process, as established by Section 190, FS. Section 187.201, FS, contains the text of the State's Comprehensive Plan. Subsection (2)(a) is the State Plan Goal for Governmental Efficiency, which reads as follows: Goal -- Florida governments shall economically and efficiently provide the amount and quality of services required by the public. Policy 2 -- Allow the creation of independent special taxing districts, which have uniform general law standards and procedures and do not overburden other governments and their - taxpayers while preventing the proliferation of independent special taxing districts, which do not meet these standards. As an "independent special taxing district", the proposed CnD is consistent with the State Comprehensive Plan. 3. Whether the area of land within the proposed district is of sufficient size, is sufficiently compact and is sufficiently contiguous to be developable as one functional interrelated community. The proposed Wentworth Estates CDO, if approved, will be one of the County's larger COOs consisting of I.979 acres. The BCC has previously approved other large COD's: VeronaWalk COD (I.785 acres) Lely Egret COD (:1:2,893 acres) Pelican Marsh (:1:2,075 acres) Fiddlers Creek COD #2 (I.999 acres) Mediterra SouthfExpansion (:t1,113 acres) Based upon this prevIOUS expenence and the subsequent success of these COD's, Comprehensive Planning Section staff is of the opinion that the Wentworth Estates Community Development District meets the above criteria. <""-, Agenda Item No, 8A 2 June 8, 2004 15 of 23 <-",--,., -.- ~_.._- <-- , 4. Whether the district is the best alternative available for delivering community development services and facilities to the area that will be served by the district. There arc alternatives available for the provision of infrastructure and services by and for an approved development. These include, but are not limited to the following: private funding procured by the developer; establishment of a homeowners association; establishment of a Municipal Services Taxing Unit (MSllJ); establishment of a Municipal Services Benefit Unit; establishment of a Community improvement District (limited to drainage and irrigation related improvements); establishment of a County-managed special purpose district; or, direct County management. All of these alternative options have various legal, financial or other limitations on their operations or do not provide a focused, compact approach to the provision of infrastructure and services. The Wentworth Estates COO shall prevent the general body of taxpayers in Collier County from bearing the burden for the installation of the infrastructure and the maintenance of certain facilities within the district. Therefore. staff finds that the establishment of the Wentworth Estates COD is the best alternative available for delivering community development services and fadlities to the community without imposing an additional burden on the general population of Collier County. 5. Whether the community development senices and facilities of the district will be incompatible with the capacity and uses of existing local and regional community development senices and facilities. The proposed CDO cannot develop any facilities and services that are incompatible with the surrounding area. The COD's sole purpose is to implement conditions and developer commitments that were part of the original PUO and ORI approvals. The District Board of Supervisors will not have the legal authority to implement any facilities, services or development that would be inconsistent with its existing development approvals. 6. Whether the area that will be served by the district is amenable fo separate special- district government. Based upon staff findings concerning the previous five criteria, the Comprehensive Planning Department staff finds that the subject area for the proposed COD is amenable to special district government. Furthermore, staff recommends that the Board of County Commissioners adopt the ordinance, as contained in Attachment 1, establishing the Wentworth Estates Community Development District. Agenda Item No. SA 3 June S, 2004 16 of 23 - BACKUP INFORMATION FOR COMMUNITY DEVELOPMENT DISTRICTS Community Development Districts (COOs) are a financial mechanism designed to provide community infrastructure, basic services and necessary facilities, along with operation and maintenance, to planned residential communities. The formation of a COD places all property owners within the subject development under the jurisdiction of the COD. CDDFACTS COOs are not a form of development approval and do not serve to permit construction. In fact, the subject project is generally approved prior to submittal of a COD petition. The formation and operation of community development districts is governed through provisions contained in Section 190, Florida Statutes. The State must approve proposed dislricLs comprising 1,000 acres of land or more. However, the local government, having jurisdiction over the project, area may approve disuicts of less than 1,000 acres. A request to establish a COD is made through a petition that specifically addresses the criteria under Section 190, F.S. The local government (Collier County Board of County Commissioners) grants the petition <- through adoption of an ordinance that establishes the COD. The primary purpose of a COD is to provide a long-term financing mechanism for community infrastructure and services through the following mechanisms: 1. Tax Assessments 2. Ad Valorem Taxation 3. Bond Issues COOs are managed through an elected District Board of Supervisors. The Board of Supervisors may hire staff, enter into leases and contracts, sign inLerlocal agreements wiLh other local governments and manage financial affairs related to its functions. The provisions of the Florida Sunshine Law govern CDO Boards of Supervisors. COOs do not function as general-purpose local governments, do not have home-rule power and do not assume any powers of regular local governments. However, at the option of the local government, a COD may assume certain additional powers, such as provision of security, mosquito control and park operations. COOs must disclose their existence and the resulting financial impacts to lot purchasers and/or landowners within the subject area through sales contracts and public notices. --, Under Florida law, individual lot and parcel owners are indemnified from any liens or foreclosures due to default of the COO on its debt instruments. 1 Agenda Item No. 8A June 8,4000:404 17 of 23Es ."'"_'..W'.._ ---- When and if the population of the COO area reaches 5,000, a referendum on whether to incorporate is required. However, if an affirmative vote results, no automatic incorporation occurs, and no new city results (at least immediately) thereby. cno incorporation into a new city is governed by the procedures, requirements and limitations contained in Sections 165.061 and 165.241, F.S. These are the same statutes that govern the incorporation of any other area into a local government. Section 190, F.S., which governs the formation and operation of COOs, contains criteria for the disbanding of COOs once they have outlived their usefulness. If at any time during the COD's existence Collier County determines, by a non-emergency ordinance, that the County can provide anyone of the district services in a more economical manner over the long term, at lower cost but with higher quality, the County may then remove that service [rom the distriCl and provide lhe service itself. Section 190.005, F.S. outlines the specific content required in the petition and further outlines six factors for the local government to consider in determining whether to grant or deny a petition for the establishment of a COD, as follows: 1. The truthfulness of statements within the petition. ') Consistency of the petition with the state comprehensive plan or of the effective local government comprehensi ve plan. 3. Does the size, compactness and contiguity of the proposed district allow it to be developable as one functional interrelated community? 4. Is the district the best available alternative for delivering community development services and facilities to the subject area? 5. Are the proposed community development services and facilities of the district incompatible with lhe capacily and uses o[ existing local and regional community [acililies and services? 6. Is the area to be served by the district amenable to separate special-district government? Collier County legal, planning, transportation and public works staff reviews all COD petitions and exhibits submitted by the petitioners relative to these six factors. Staff then makes a recommendation to the Board of County Commissioners for either approval or denial, based upon the petitioner's compliance with the aforementioned six factors. The Collier County Comprehensive Planning Department prepared this item for use by the Board of County Commissioners, when considering approval of a CDO petition. 2 Agenda Item No. 8A June 8,400fi404 18 of 23Es <- Wentworth Estates Community Development District Construction Cost Summary On-Site Construction Master Infrastructure Stormwater Management $ 14,758,543.00 Utilities $2,478,059.00 Parcel Specific Infrastructure Stormwater Management $ 15, 194, 141.00 Utilities 53,632,854.00 Off-Site Roadway Construction Improvements at U.S. 41 and SW Blvd. 5240,461.00 Improvements at U.S. 41 and Main Entry 5249,193.50 Improvements to Southwest Blvd. 5702,670.40 U.S. 41 Lighting Donation 5250,000.00 Transportation Mitigation Fee 5392,800.00 <- Drainage Construction for Lely Canal Swales 550,000.00 Pump 5100,000.00 Mitigation 51,800,000.00 Subtotal $39,848,721.90 Design (6%) 52,390,923.31 Permitting (6%) 52,390,923.31 Stakeout and CAlC 0 (3%) 51,195,461.66 Contingency (20%) $7,969,744.38 Project Total $53,795,774.56 "- Agenda Item No. 8A June 8, 2004 19 of 23 ----~ "--~'~ __"'_H'~ -_.'- . " - ~...._- ORDINANCE NO. 04- - AN ORDINANCE ESTABLISHING THE WENTWORTH ESTATES COMM:UNITY DEVELOPMENT DISTRICT; DESCRIBING THE EXTERNAL BOUNDARIES OF THE DISTRICT; NAMING THE INITIAL MEMBERS OF THE DISTRICT'S BOARD OF SUPERVISORS; NAMING THE DISTRICT; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, V.K. Development Corporation has petitioned the Board of County Commissioners (Board) of Collier County, Florida, a political subdivision of the State of Florida, to establish the WEN1WORTH ESTATES COMMUNITY DEVELOPMENT DISTRICT (District); and WHEREAS, the Board of County Commissioners, after proper published notice has conducted a public hearing on the petition and determined the following with respect to the factors to be considered in Section 190.005(1 )(e), as required by Section 190.005(2)(c), Florida Statutes: l. The petition is complete in that it meets the requirements of Sections 190.005 (1 )(e) 2., and 190.005(2)(a), Florida Statutes; and all statements contained within the petition are true and correct. 2. Establishment of the proposed District is consistent with any applicable element or portion of the local comprehensive plan of Collier County, known as the Collier County Growth Management Plan or the State Comprehensive Plan. 3. The area of land within the proposed District is of sufficient size, is sufficiently compact and contiguous to be developable as one functional interrelated community. 4. The District IS the best alternative a vailab Ie for delivering community development services and facilities to the area that will be serviced by the District. 5. The community development services and facilities of the District will not be incompatible with the capacity and uses of existing local and regional community development services and facilities. 6. The area that will be served by the District is amenable to separate special-district government; and WHEREAS, it is the policy of this State, as provided for in Section 190.002 (2)(c). Florida Statutes, that the exercise by any independent district of its powers as set forth by uniform general law comply with all applicable governmental laws, rules, regulations and policies governing planning and permitting of the development to be serviced by the district, to ensure that neither the establishment nor operation of such district is a development order under Agenda Item No. 8A 1 June 8, 2004 20 of 23 - chapter 380 and that the district so established does not have any zoning or permitting powers governing development; and WHEREAS, Section 190.004 (3), Florida Statutes, provides that all governmental planning, environmental, and land development laws, regulations, and ordinances apply to all development of the land within a community development district. Community development districts do not have the power of a local government to adopt a comprehensive plan, building code, or land development code, as those terms are defined in the Local Government Comprehensive Planning and Land Development Regulation Act. A district shall take no action which is inconsistent with applicable comprehensive plans, ordinances, or regulations of the applicable local general-purpose government; and WHEREAS, pursuant to Section 190.012, Florida Statutes, upon the establishment of the proposed community development district, the District Board of Supervisors will have the right to seek consent from Collier County for the grant of authority to exercise special powers without question as to the continued right authority and power to exercise its limited powers as established by this Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: AUTHORITY FOR ORDINA~CE <- This Ordinance is adopted pursuant to Section 190.005 (2), Florida Statutes, and other applicable provisions of law governing county ordinances. SECTION TWO: EST ABLISHMENT OF THE WE~TWORTH ESTATES COMMUNITY DEVELOPMENT DISTRICT. The Wentworth Estates Community Development District is hereby established VI/ithin the boundaries of the real property described in Exhibit "A" attached hereto and incorporated by reference herein. SECTION THREE: DESIGNATION OF INITIAL BOARD MEMBERS The following five persons are herewith designated to be the initial members of the Board of Supervisors: 1. Lydia Kiser 4. Coo s Ha!2,"an 200 S. Orange Avenue #1900 2158 Johnson Street Orlando, FL 32801 Ft. Myers, FL 33902-1550 2. Justin Rowan 5. David Tricker 200 S. Orange Avenue #1900 200 Vista Lane Orlando, FL 32801 Naples, FL 34119 -.. Agenda Item No. 8A 2 June 8, 2004 21 of 23 --^.._-~ -....--..---- . 3. Steve Morrison 2158 Johnson Street Ft. Myers, FL 33902-1550 SECTION FOUR: DISTRICT NAME The community development district herein established shall henceforth be known as the "Wentworth Estates Community Development District." SECTION FIVE: STATUTORY PROVISIONS GOVERNING DISTRICT The provisions of Chapter 190, Florida Statutes, and all other applicable general and local law shall govern the Wentworth Estates Community Development District. SECTION SIX: CONSENT TO SPECIAL POWERS: Upon the effective date of this Ordinance, the Wentworth Estates Community Development District shall be duly and legally authorized to exist and exercise all of its general and special powers as limited by law; and has the right to seek consent from the Collier County Board of County Commissioners for the grant of authority to exercise special powers in accordance with Section 190.012(2), Florida Statutes, without question as to the district's continued right. authority and power to exercise its limited powers as established by this Ordinance. The District Board's authority to exercise special powers may include the power to plan, establish, acquire, construct or reconstruct, enlarge or extend, equip, operate, and maintain additional systems and facilities for: (i) parks and facilities for indoor and outdoor recreational, cultural, and educational uses; and (ii) security, including, but not limited to, guardhouses, fences and gates, electronic intrusion-detection systems, and patrol cars, when authorized by proper governmental agencies; except that the District may not exercise any police power, but may contract with the appropriate local general-purpose government agencies for an increased level of such services within the District boundaries; all as authorized and described by Section 190.012 (2)(a) through (d), Florida Statutes. SECTION SEVE~: 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 phase or portion of this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, amI independent provision and such holding shall not affect the validity of the remaining portion. SECTION EIGHT: ~CLUSION IN CODE OF LAWS AND ORDINANCES 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 Ordinances may be renumbered or relettered to accomplish such, and the work "ordinance" may be changed to "section", "article", or any other appropriate word. Agenda Item No. 8A 3 June 8, 2004 22 of 23 ~ SECTION NINE: EFFECTIVE DATE: This Ordinance shall become effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this 8th day of June, 2004. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ATTEST: DWIGHT E. BROCK BY: DONNA FIALA, CHAIRMAN Deputy Clerk .- Approved as to form And legal sufficiency: PATRICK G. WHITE Assistant County Attorney JES ^.,-. Agenda Item No. 8A 4 June 8, 2004 23 of 23 ---~~..._- ..~._"--- --- --'-'- "."-,-~~-_..",.. '-~'--- .-. EXECUTIVE SUMMARY Public Hearina for the 2003 1 st Cycle of Growth Manaaement Plan Amendments. (Transmittal Hear/no) OBJECTIVE: For the Board of County Commissioners to review the 2003 1 st cycle of amendments to the Collier County Growth Management Plan and consider approving said amendments for transmittal to the Florida Department of Community Affairs. CONSIDERATIONS: . Chapter 163, F.S., provides for an amendment process for a local government's adopted Growth Management Plan. . The 2003 151 cycle of amendments consists of four private sector petitions and'six County- initiated Amendment petitions. . The Collier County Planning Commission (CCPC), sitting as the "local planning agency" under Chapter 163.3174, F.S., held their Transmittal hearing on May 20,2004 for nine of the petitions, and on June 3,2004 for one petition. . This Transmittal hearing considers amendments to the following Elements of the Plan: ,- 0 Future Land Use Element (FLUE) and Future Land Use Map Series 0 Golden Gate Area Master Plan (GGAMP) and Future Land Use Map Series 0 Conservation and Coastal Management Element (CCME) 0 Capital Improvement Element (CIE) 0 Transportation Element (TE) 0 Immokalee Area Master Plan (lAMP) Note: All support materials are not included - the application packages for the four private sector petitions are excluded due to their volume and oversize exhibits. However, the complete package of support information is included in a separate notebook provided to the Board of County Commissioners and available for review in the Comprehensive Planning Department office. FISCAL IMPACT: There are no fiscal impacts to Collier County as a result of these amendments since final action is not being taken at this time (these amendments are not being considered for adoption at this hearing). If approved for transmittal, these amendments will subsequently be considered for adoption at hearings to be held in late 2004. Some amendments will necessitate use of existing staff resources (and possibly, consultants under existing contract) to initiate related, implementing amendments to the Land Development Code. .-, Agenda Item No. 88 June 8, 2004 1 1 of 250 --- .....-.........,'.,.,..'"'.. '..............c,.__.."'...'''''',.",......_. ^.'.~......,.~,~',.....,__' ....'" ""-'''-''''-' "',"---~ GROWTH MANAGEMENT IMPACT: Approval of these amendments by the Board of County Commissioners for Transmittal to the Florida Department of Community Affairs will eommence the Department's ninety (90) day review process and ultimately return these amendments to the Planning Commission and the Board of County Commissioners for final Adoption hearings to be held late in 2004. ENVIRONMENTAL ISSUES: No listed plant or animal species have been observed or are known to be on any of the sites encompassed by these amendments and the sites are not known to contain jurisdictional wetlands. As part of the process of obtaining subsequent development orders, the sites will be subject to all applicable local, state and federal environmental protection regulations. HISTORICAU ARCHAEOLOGICAL IMP ACT: None of these amendments to the Growth Management Plan contain lands identified as being in areas of historical or archaeological probability. EAC RECOMMENDATION: Growth Management Plan amendments such as these are not reviewed by the EAC. PLANNING SERVICES STAFF RECOMMENDATION: .,...., Staff's recommendation follows each individual petition listed below, and is shown on the CCPC Recommendation document. 1. PETITION CP-2002-2, Future Land Use Element (FLUE) and Future Land Use Map (FLUM), and Map Series. Petition requesting amendment to the Future Land Use Element and Future Land Use Map. to modify Rural Fringe Mixed Use District Receiving Lands, to add "Naples Big Cypress Commerce Center Commercial Subdistrict" allowing commereial uses for a 9.70::! acre parcel located at the northwest corner of US-41 East and Trinity Place, in Section 17, Township 51 South, Range 27 East. Staff Recommendation: That the CCPC forward the petition to the BCC with a recommendation to Transmit to the Florida Department of Community Affairs, as modified by staff. CCPC Recommendation: See document titled "CCPC Recommendations from their May 20, 2004 Public Hearing on the 2003 cycle 1 Growth Management Plan Amendments." 2. PETITION CP-2003-1, Future Land Use Element (FLUE) and Future Land Use Map (FLUM), and Map Series. -- Agenda Item No. 88 June 8, 2004 2 2 of 250 .."-,, . Petition requesting amendment to the Future Land Use Element and Future Land Use MaD. to expand Vanderbilt Beach/Collier Boulevard Commercial Subdistrict, and to restrict some uses in this expansion area, to include 15.88:t acres located on the north side of Vanderbilt Beach Road and 1f.t mile west of CR-951 , in Seetion 34, Township 48 South, Range 26 East. Staff Recommendation: That the CCPC forward the petition to the BCC with a recommendation to Transmit to the Florida Department of Community Affairs, as modified by staff. CCPC Recommendation: See document titled "CCPC Recommendations from their May 20, 2004 Publie Hearing on the 2003 cycle 1 Growth Management Plan Amendments." 3. PETITION CP-2003-2, Future Land Use Element (FLUE) and Future Land Use Map (FLUM), and Map Series. Petition requesting amendment to Future Land Use Element and Future Land Use MaD, to establish Livingston/Radio Road Commerciallnfill Subdistrict, allowing commercial uses in the C-3 district with a maximum of 50,000 square feet, for a :t5 acre parcel located at the northwest corner of Livingston and Radio Roads, in Section 36, Township 49 South, Range 25 East. Staff Recommendation: That the CCPC forward the petition to the BCC with a recommendation to Transmit to the Florida Department of Community Affairs, as modified by ._, staff. CCPC Recommendation: See document titled "CCPC Recommendations from their May 20, 2004 Public Hearing on the 2003 cycle 1 Growth Management Plan Amendments." 4. PETITION CPSP-2003-3, Future Land Use Element (FLUE) and Future Land Use Map (FLUM), and Map Series. Petition requesting amendment to the Future Land Use Element and Future Land Use MaD, to establish LivingstonNeteran's Memorial Boulevard Commerciallnfill Subdistrict, allowing commercial uses in the C-1 district with a maximum of 50,000 square feet, for a:t 2.25 acre parcel located at the southeast corner of Livingston Road North-South and Livingston Road East-West, in Section 13, Township 48 South, Range 25 East. Staff Recommendation: That the CCPC forward the petition to the BCC with a recommendation to Transmit to the Florida Department of Community Affairs, as modified by staff. CCPC Recommendation: See document titled "CCPC Recommendations from their May 20, 2004 Publie Hearing on the 2003 cycle 1 Growth Management Plan Amendments." - Agenda Item No. 88 June 8, 2004 3 3 of 250 5. PETITION CPSP-2003-1 0, Golden Gate Area Master Plan (GGAMP) and Gulden Gate Area Master Plan Future Land Use Map (GGAMP FLUM), and Map Series. Petition requesting Phase II amendments to the Golden Gate Area Master Plan lGGAMP) text and Future Land Use Map and Map Series, primarily as a result of the reeommendation of the GGAMP Restudy Committee to include: A. Changes to the Golden Gate Are'3. Future Land Use Map (FLUM): 1. To establish a new commercial subdistrict, the "Collier Boulevard Commercial Subdistrict", in Golden Gate City on the west side of Collier Boulevard, between Golden Gate Parkway and Green Boulevard. 2. To establish a second new commercial subdistrict, also in Golden Gate City, to be known as the "Downtown Center Commercial Subdistrict," located generally along the eastern portion of Golden Gate Parkway. 3. To expand the existing Santa Barbara Commercial Subdistrict designation one block further east. 4. To amend the Golden Gate Area Master Plan Future Land Use Map to show all Neighborhood Centers. 5. To amend all maps relative to the Everglades Boulevard/lmmokalee Road Neighborhood Center to exclude the fire station site at the SW corner of this Intersection. 6. To amend the Golden Gate Area Master Plan Future Land Use Map to correct the title in legend and Map body for the Commercial Western Estates Infill Subdistrict. Also, to amend the Subdistrict Map to correctly show the Estates .'-'.. Land Use pattern extending north of Vanderbilt Beach Road. 7. To delete Map 17, showing the South Golden Gate Estates Natural Resource Protection Agency. 8. Renumbering of Maps 15 and 16 to reflect order referenced in Table of Contents and text. B Changes to the Golden Gate Area Master Plan Text: 1. Revisions to text regarding the Conditional Uses Subdistrict to prevent any new commercial or conditional uses from being established on Golden Gate Parkway, between Livingston Road and Santa Barbara Boulevard. 2. A revision to exceptions to the Conditional Use Subdistrict clarifying that conditional use permits related to model home center temporary use permit time extensions are not subject to locational criteria. 3. Addition of a new policy related to the 1-75 Interchange at Golden Gate Parkway complementary to the proposed revisions to the Conditional Uses Subdistrict. 4. Revisions to the criteria for the Neighborhood Center Subdistrict recognizing permitted and conditional uses relative to the Estates Future Land Use Designation, and establishing landscaping and architeciulaJ cdteria. 5. Addition of text reflecting the creation of the Collier Boulevard and Downtown Center Commercial Subdistricts and the expansion of the Santa Barbara Commercial Subdistrict. 6. The addition of new Goals, Objectives and Policies related to rural character, transportation, Golden Gate City and Emergency Management. -, Agenda Item No. 88 June 8, 2004 4 4 of 250 - ,"'". 7. Revising the title of the "Agricultural/Rural Designation - Settlement Area District" to "Agricultural/Rural Designation - Rural Settlement Area District" to be consistent with usage in the Golden Gate Area Master Plan Future Land Use Element and Future Land Use Map series. 8. Revising the text of the Southern Golden Gate Estates Natural Resource Protection Area. 9. Revising the text of the Everglades Boulevard/lmmokalee Road Neighborhood Center to decrease the acreage for the southeast corner. 10. Any text changes or revisions necessary for the purposes of format consistency. Staff Recommendation: That the CCPC forward the petition to the BCC with a recommendation to Transmit to the Florida Department of Community Affairs, as modified by staff. CCPC Recommendation: See document titled "CCPC Recommendations from their May 20, 2004 Public Hearing on the 2003 cycle 1 Growth Management Plan Amendments." 6. PETITION CPSP-2003-11, Various Elements (as listed below) - major portion of this petition (all except wildlife policies). Petition requesting various "glitch" amendments consisting of technical corrections, clarifications and additional terminology to the Future Land Use Element (FLUE), r- Conservation and Coastal Management Element (CCME), Capital Improvement Element (CIE), Transportation Element (TE). and Golden Gate Area Master Plan Element (GGAMP), pertaining to the Rural Fringe Area and the Rural (Eastern) Lands Stewardship Area. Staff Recommendation: That the CCPC forward the petition to the BCC with a recommendation to Transmit to the Florida Department of Community Affairs. CCPC Recommendation: See document titled "CCPC Recommendations from their May 20, 2004 Public Hearing on the 2003 cycle 1 Growth Management Plan Amendments." 7. PETITION CPSP-2003-12, Future Land Use Element (FLUE) and Future Land Use Map (FLUM), and Map Series, Transportation Element (TEl. Conservation and Coastal Management Element (CCME), and Capital Improvement Element (CIE). Petition requesting amendments to the Future Land Use Element (FLUE) and Future Land Use Mac (FLUM). Transportation Element (TE). Conservation and Coastal Manaaement Element (CCME) and Caoitallmorovement Element (CIE) to include: 1. Amend CCME and CIE to clarify the FLUE determines allowable density in the Coastal High Hazard Area. 2. Amend TE and CIE to include review of conditional use petitions, Stewardship Receiving Area petitions, and FLUE amendment petitions for impacts upon public facilities. 3. Amend the Density Rating System in the FLUE to further explain how density is calculated; to further clarify accessory dwellings not subject -- Agenda Item No. 88 June 8, 2004 5 5 of 250 --- to the Density Rating System; to identify when density may be allowed beyond that permitted by the Density Rating System; and, to further limit the applicability of the Conversion of Commercial Zoning Density Bonus. 4. Amend the FLUE to delete the requirement to have access onto Eatonwood Lane from the Livingston Road/Eatonwood Lane Commerciallnfill Subdistrict. 5. . Add two maps to the FLUM Series, one depicting the Copeland Urban Area and one depicting the Plantation Island Urban Area to show greater detail of these two Areas. 6. Other minor and incidental text changes. Staff Recommendation: That the CCPC forward the petition to the BCC with a recommendation to Transmit to the Florida Department of Community Affairs. CCPC Recommendation: See document titled "CCPC Recommendations from their May 20, 2004 Public Hearing on the 2003 cycle 1 Growth Management Plan Amendments." 8. CPSP-2003-13, Capital Improvement Element (CIE). Petition requesting amendments to the Capital Improvement Element (CIE), to update the Schedule of Capital Improvements, table of Costs and Revenues, and to add Level of Service Standards for government buildings. .-..-.-.-. Staff Recommendation: That the CCPC forward the petition to the BCC with a recommendation to Transmit to the Florida Department of Community Affairs, as modified by staff. CCPC Recommendation: See document titled "CCPC Recommendations from their May 20, 2004 Public Hearing on the 2003 cycle 1 Growth Management Plan Amendments." 9. CPSP-2003-14, Transportation Element, (TE). Petition requesting amendments to the Transportation Element (TE), to revise the functional classification of various County and/or State roads. Staff Recommendation: That the CCPC forward the petition to the BCC with a recommendation to Transmit to the Florida Department of Community Affairs. CCPC Recommendation: See document titled "CCPC Recommendations from their May 20, 2004 Public Hearing on the 2003 cycle 1 Growth Management Plan Amendments," CPSP-2003-15, Petition requesting Phase II amendments of the Community Character/Smart Growth Advisory Committee, to amend the Future land Use Element. Golden Gate Area Master Plan and Immokalee Area Master Plan, to implement the Community Character Plan by promoting pedestrian-oriented, human-scale development and interconnection of neighborhoods and developments. ,,~'-""'" Agenda Item No. 88 June 8, 2004 6 6 of 250 -~_. Staff Recommendation: That the CCPC forward the petition to the BCC with a recommendation to Transmit to the Florida Department of Community Affairs. CCPC Recommendation: To be provided at the BCC Hearing. CCPC RECOMMENDATION: The Collier County Planning Commission will hold their required public hearing on May 20, 2004 for nine of the petitions; the CCPC will hold their hearing on one petition on June 3, 2004. The CCPC recommendations are reflected on the document titled "CCPC Recommendations from their May 20, 2004 Public Hearing on the 2003 cycle 1 Growth Management Plan Amendments", for nine of the petitions; for the one petition (CPSP-2003-15), CCPC's recommendation will be provided at the BCC hearing. STAFF RECOMMENDATION: That the Board of County Commissioners review the Growth Management Plan amendments and consider adopting a Resolution approving these amendments for transmittal to the Florida Department of Community Affairs. -. EX SUM Transmittal 2003 1" cycle G, Comp, Comp Plan Amendments, 2003 cycle GMP Am mk/dw/5.25.04 _. Agenda Item No. 88 June 8, 2004 7 7 of 250 . COLLIER COUNTY - SOAP.tl OF COUNTY COMMISSIONERS Item Number 88 Item Summary P:.JO::C Hf:arir.'] for thf~ 2DC:3 GY~::f: 1 GrcvAh f\.-t3:1agf'n1f:n! Plan ..'\mend:'nf.'n;~. :Jnnsmitta, hearing). Meeting Date u::3::l0t}4 ~~:QO:OO ;"..f\'~ Prepared By D<lv:d W""ks, AleP C~llo!=f P:3n::er D<lt" Cl),y,,.,-,,,nit,. Development ... (:~mprf-~(?n~h,i"'~ :Pt:;;.nning ~!/.'fi7.(!(lt. thl'r '?4 AM Erllt";fo;UntUltal S*ry'jce~ Appro\'ed By S~!,clra Lea Ex(<cut,,,,, SI<Cre:;')f)l D~tl< C<.;r::munit)' O!:v~tl,)~!'fS~frt & Comr'l:lLH1;ty ~v",I<Jp.m'H:t &. ~i?r:?C1l4 $1;54 j.M ~::nlJlmnmen1';t) S"~rJk,,,.~ fnv::"nJ1orr;F}r;t~: $~;v:c:e~ I\dmin. Approved By D.w,d '(,;""k"" Ale>, Ch;*~ P':;.sn.:'i;a Dat" C..:~m~:Jnft)( DC!.':;.;lv~,mn}nt & Cor:lp.r<.-!1{.n-].l"y..:. ~1.~nnin~ 5!27f2uM 12:47?M E:1\'ifGnmc-nt;;:t1 t~r\"!~l!I:s Approved By C.:.mmurdty ~}V~!::>pr1!.}!-~t ~ .~(,;!";f.:fJh K, Sr;h!nitt. E;:'''::,.H1m~n!;J; 3(!~v!c~~ Admi:lst!,,;jt<.;r Dat" C{;ir:m:..:nit~ D~v~;0p!"!'I~!'ft &. Comll'!LH..~;ty D~"f!.ksp:nC:!::: 3: ~i~1:?CI)4 !i;:;;; j.M J::I1'.J~rn:1m1:ntnl $..~f"';ki.~~ [~V::"O"ff'.~;.\,-,: $.erv:(';~~ Admin. Approved By M.'HjC::tt M. Stt:~h~:"r~ A::'~.:$tar.t C':'Hlr.ty A~:'vr~~y Dat" COl:!'!ty M~~~~!!'t:; Off!t:~ C~ur::'I At'!orney Off:c~ 6.ii/1GG4 e:30 AM Approved By P2~ L~hn~!,}fd A.jmi?1istra~:\{e ~.ssi~tant Dat~ Cr,;:;::ty MQ.;:ogO;i=:)~ Off:c.;C;! af'f:~~ nf Man~lgp.!~m'!t &. 8~::i~~~t bi1;1C04 :1:n7. AM .\pproved By Mor~ h;o.;;xsr,m :3udg"t A",,!y<>t O:;t." r::c~~ty M3:13ger'S Off:ce Offi.:., of M"""g>,m""t & '}<.i.:1..et 6!1!2~C4 ~.:57' AM .\pproved By Mi::h<le: Smykowski Maf~a~-:'ir~~r!t -!.. uiJd'iJct Dif{..:t<::r Date (;n~:~ty M~~~tj~!'~ Offke Of::"" r;f M:;r;:;~"";''''t '" Budgt!t .;il'Z,,(M 11:(l~AM Appro"ed By L{!() ~, O{;h~. _:{, D~~~t'{ Cuur:ty Mc}ncl~e)f D<}t~ 8l)iolrd cf C""nt)' Cn'Jot';pi Mr5nr5!Jf:r''J <:-ffi!:f: <i!lri.(;(!t. ?:<:~NII Cr,;fl;m:,sh)r.i~i'$ - Agenda Item No. 88 June 8, 2004 8 of 250 ~--~~-_.... -- ....... ...... .".~,- . ,.~ RESOLUTION NO. 04- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROPOSING AMENDMENTS TO THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, ORDINANCE 89-05, AS AMENDED, SPECIFICALLY AMENDING THE FUTURE lAND USE ELEMENT AND FUTURE LAND USE MAP AND MAP SERIES, GOLDEN GATE AREA MASTER PLAN AND THE GOLDEN GATE MASTER PLAN FUTURE lAND USE MAP AND MAP SERIES, CAPITAl IMPROVEMENT ELEMENT, CONSERVATION AND COASTAL MANAGEMENT ELEMENT; TRANSPORTATION ELEMENT, AND IMMOKALEE AREA MASTER PLAN, AND FURTHERMORE RECOMMENDING TRANSMITTAl OF THESE AMENDMENTS TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS. WHEREAS, Collier County, pursuant to Section 163.3161, ~ Ronda Statutes, the Florida Local Government Comprehensive Planning and Land Development Regulation Act, was required to prepare and adopt a comprehensive plan; and WHEREAS, the Collier County Board of County Commissioners adopted the Collier County Growth Management Plan on January 10, 1989; and WHEREAS, the Local Government Comprehensive Planning and Land Development Regulation Act of 1985 provides authority for local governments to amend their respective comprehensive plans and outlines certain procedures to amend adopted comprehensive plans pursuant to Sections 163.3184 and 163.3187, Florida Statutes; and WHEREAS, Collier County has prepared plan amendments to the following Elements of its Growth Management Plan: Future Land Use Element, including the Future Land Use Map and Map Series; Golden Gate Area Master Plan, including the Golden Gate Area Master Plan Future Land Use Map and Map Series; Capital Improvement Element; Transportation Element; and the Immokalee Area Master Plan; Conservation and Coastal Management Element; and WHEREAS, the Collier County Planning Commission has considered the proposed amendments to the Growth Management Plan pursuant to the authority granted to it by Section 163.3174, Florida Statutes, and has recommended approval of said amendments to the Board of County Commissioners; and WHEREAS, upon receipt of Collier County's proposed Growth Management Plan Amendments, various State agencies and the Department of Community Affairs (DCA) have ninety (90) days to review the proposed amendments and DCA must transmit, in writing, to Collier County, its comments along with any objections and any recommendations for modification, within said ninety (OO) days pursuant to Section 163.3184, Florida StaMes; and WHEREAS, Collier County, upon receipt of the written comments from DCA must adopt, adopt with changes or not adopt the proposed Growth Management Plan Amendments, within sixty (60) days of such receipt pursuant to Section 163.3184, Florida Statutes; and Agenda Item No. 88 June 8, 2004 Words underlined are additions; Words struck through are deletions 9 of 250 WHEREAS, the DCA, within forty-fIVe (45) days of receipt of Collier County's adopted -, Growth Management Plan Amendments, must review and determine if the Plan Amendments are in compliance with the Local Government Comprehensive Planning and Land Development Act of 1985; the State Comprehensive Plan; the appropriate Regional Policy Plan and R~le 9J- 5, Florida Administrative Code, pursuant to Section 163.3184, Florida Statutes. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: The Board of County Commissioners hereby approves the proposed Growth Management Plan Amendments, attached hereto as Exhibit A and incorporated by reference herein, for the purpose of transmittal to the Department of Community Affairs thereby initiating the required State evaluation of the Growth Management Plan Amendments, prior to final adoption and State detennination of compliance with the Local Government Comprehensive Planning and Land Development Regulation Act of 1985 and Rule 9J-5, Florida Administrative Code, Minimum Criteria for Review of Local Government Comprehensive Plans and Detennination of Compliance. THIS RESOLUTION ADOPTED after motion, second and majority vote this day of ,2004. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA BY: DONNA FIALA, CHAIRMAN Approved as to fonn and legal sufficiency: Marjorie M. Student Assistant County Attorney .....,- Agenda Item No. 88 June 8, 2004 Words underlined are additions; Words struck thrOUiJh are deletions 10 of 250 -.,.- "-- Exhibit A FUTURE LAND USE ELEMENT Cpa2002a02 FUTURE LAND USE ELEMENT Agricultural/Rural- Mixed Use District -. 2. Naoles Bia Cyoress Commerce Center Subdistrict [new text, page 56] This Subdistrict. which comorises aooroximately 9.79 acres, is located at the northwest corner of the intersection of U.S. 41 East (Tamiami Trail) and Trinitv Place. It is intended to accommodate commercial development orimarilY associated with adiacent commercial lands (zoned C-4 and C-5) under common ownershio with the subiect orooertv. as further exolained below. It is further intended that the existing C-4 and C-5 zoned parcels. together with the land contained in this Subdistrict. will be part of a unified olan of develooment. which incorporates the orooosed develooment of a flea market on the existina C-4 and C-5 commercially zoned oarcels, toaether with the land comorisina this Subdistrict. The intent of the Subdistrict is to allow for the exoansion of the flea market. with certain limitations as herein defined. and to allow comolementarv additional mixed-use commereial activities in the Subdistrict. Development of the Subdistrict. will be aoverned bY the followina criteria: a. The rezonina is encouraaed to be in the form of a PUD. b. A unified plan of develooment is required. It shall include a common architectural theme that is consistent with the architectural theme of the flea market oroposed for the adjacent C-4 and C-5 zonina districts and shall include a oarking lot and pedestrian circulation system intearated with the adiacent C-4 and C-5 zonina districts. c. The Subdistrict shall allow all uses oermitted in the C-4 and C-5 zonina districts. in effect as of the date of adoption of the regulations establishing and aoverning the Subdistrict. includina the aeneral ranae of retail merchandise. food service. aasoline service station and motel/hotel accommodations. d. The maximum aross floor area of all uses in combination shall not exceed 7.500 sauare feet oer acre. or 75.000 SQuare feet total. whichever is the lesser. e. Land uses not functionally a Dart of the flea market shall be limited to 25.000 SQuare feet of aross floor area. With the exceotion of a motel/hotel. no structure indeoendent of the flea market shall exceed a floor area of 5,000 square feet. Land uses shall be limited to those havina a neiahborhood market service area and those that serve the travelina oublic (recoanizina the scenic hiahway attributes of the East Tamiami Trail.) f. No buildinq shall exceed a height of 20 feet with the exception of a motel/hotel. which may be 35 feet in heiaht. g. Access shall be limited to Basik Drive and Trinity Place. h. A 50 foot landscaoed buffer is required oarallel and adjacent to the East Tamiami Trail. Automobile oarkina lots shall be visually screened from views from the East Tamiami Trail with veaetation and/or earthen berms~ to the areatest extent oossible. i. Development of the land may not proceed until such time as buildina oermits have been issued for at least 40.000 square feet of retail space in the contiguous C-4 and C-5 zonina districts. . ~~eWa Item No. 8i [Words underlined are added. Words struek through are de te June 8 200 , 11 of 250 _._---~ _.m"_" "'-'--" ~'-'. --~.-..--'-'- EXHIBIT A FUTURE LAND USE ELEMENT CP-2003-1 Urban Mixed Use District 10. Vanderbilt Beach/Collier Boulevard Commercial Subdistrict [revised text, page 27] This Subdistrict is located 9A in the north side northwest auadrant of the intersection between the two (2) major road':RlY-& of Vanderbilt Beach Road and Collier Boulevard, consisting of approximately 33.45 acres of land for the existina area and 15.88 acres of land for the exoansion area as deoicted on MaD 5-B. The intent of the Vanderbilt Beach/Collier Boulevard Commercial Subdistrict is to provide convenient shopping, personal services and employment for neighboring and Golden Gate Estates residential areas. as well as to oromote mixed-use deve/ooment (residential uses over commercial uses). The Vanderbilt Beach/Collier Boulevard Commercial Subdistrict will reduce driving distances for neighboring resisents and Golden Gate Estates residents. assist in minimizing the road network required. and reduce traffic imoacts in this part of Collier County. This s,Subdistrict is further intended to create a neighborhood focal point and any development within this Subdistrict will be designed in a manner to be compatible with the existing and future residential and institutional development in this neighborhood. Pursuant to Policy 1.1.2 of the Collier County Capital Improvement Element. aporovaJ of any subseQuent rezone petition for the subiect prooertv by the Collier County Board of County Commissioners shall be continaent uoon orohibition of issuance of further deve/ooment orders until all imoacted roadways are no lonaer deficient. Rezonings are encouraged to be in the form of a PUD zoning district", which must contain development and design standards to ensure that all commercial uses will be compatible with neighboring residential and institutional uses. In addition to retail uses and other uses permitted in the Plan, financial institutions, business services, and professional and medical offices shall be permitted. EXGlusive sf the J~. ~ 5 llGr-eS within the previously approved Mission Hills PUD Within the 15.88-acre exoansion area. the followina land uses shall not be oermitted: aas stations. convenience stores with aas oumos. fast food restaurants with drive-throuah lanes. and tire stores. To encourage mixed use projects, this Subdistrict also permits residential development when located in a mixed-use building (residential uses over commercial uses). Such residential development is allowed at a maximum density of 16 dwelling units per acre; the gross acreage of the project is used in calculating residential density. Retail uses shall be limited to a single-story. Financial services and offices shall be limited to three stories. A combination of these uses in a sino Ie buildina - financial services and/or offices over retail uses - shall be limited to three stories. Mixed-use buildinas. containina at least two floors of residential uses over commercial uses. shall be limited to four stories. All principal buildings shall be set back a minimum of one (1) foot from the Subdistrict boundaries for each foot of building height. Development within each oroiect or vet to be established PUD District the Sl:lbdistriot shall be required to have common site, signage and building architectural elements. The pml30rty Each oroiect or PUD District shall provide for potontial both oedestrian and vehicular interconnection~ with adjacent properties. ~~e~a Item No. 88 [Words underlined are added. Words strusk threugh are de te June 8, 2004 12 of 250 EXHIBIT A FUTURE LAND USE ELEMENT CP.2003.2 B. Urban Commercial District 10.) Livingston/Radio Road Commerciallnfill Subdistrict This Subdistrict consists + 5.0 acres located at the northwest corner of the intersection of Livinaston Road and Radio Road. - - This Subdistrict allows for those permitted and conditional uses set forth in Commercial Intermediate Zonina District (C-3) of the Collier County Land Development Code. Ordinance 91- 102. in effect as of the effective date of adoption of this Subdistrict. (Should this Subdistrict be adopted. the correct date and Ordinance Number will be substituted in this sentence). However. the followina conditional uses shall not be permitted: 1. Amusements and recreation services (Groups 7911.7922 community theaters only. 7933. 7993. 7999 boat rental. miniature coif course. bicycle and moped rental. rental of beach chairs and accessories only. 2. Homeless shelters. as defined by the Land Development Code. 3. Social Services (8322-8399) 4. Soup kitchens. as defined by the Land Development Code. To encouraae mixed use proiects. this Subdistrict also permits residential development when located in a mixed-use buildino (residential uses over commercial uses). Such residential development is allowed at a maximum density of 16 dwellina units per acre: the aross acreage of the proiect is used in calculating residential density. The purpose of this Subdistrict is to provide services, includina retail uses. to surrounding residential areas within a convenient travel distance to the subiect property. These uses are not an entitlement. nor is the maximum density for residential uses in a mixed-use buildina. Such uses. and residential density. will be further evaluated at the time of rezonina approval to insure appropriateness in relation to surrounding properties. The maximum development intensity allowed is 50.000 sauare feet of buildina area for commercial uses with a maximum heiaht of three (3) stories, not to exceed 35 feet. However. for mixed use buildinas - those containina residential uses over commercial uses - the maximum height is four (4) stories, not to exceed 45 feet. Access to the property within the Subdistrict may be permitted from Radio Road. Market Avenue and Livinaston Road. Any access to Livinaston Road shall be limited to the northern one-third of the proiect's Livinaston Road frontaae and shall be limited to rioht-in. right-out access. Further. access shall be consistent with the Collier County Aecess Manaaemel}t Policy in effect at the time of either rezonina or SOP application. whichever policv is the more restrictive. ~~e~a Item No. 88 [Words underlined are added. Words struol( through are de te June 8, 200. 13 of 250 '--,~ -- EXHIBIT A FUTURE LAND USE ELEMENT CP-2003-3 B. Urban Commercial District 9. Livinoston RoadNeterans Memorial Boulevard Commerciallnfill Subdistict This Subdistrict consists of + 2.25 acres and is located at the southeast corner of the intersection of Livinoston Road and Livinoston Road/East - West to be known as Veterans' Memorial Boulevard. The Subdistrict allows those office uses. medical uses and financial institutions permitted bv richt and bv conditional use. Within the C-1 Zonina District. of the Collier County Land Development Code. as the effective date of adoption of this Subdistrict. (Should this Subdistrict be adooted. the correct date and Ordinance number will be substituted in this sentence.) This Subdistrict is desianed to serve the surroundina residential uses within a convenient travel distance to the subiect orooerty. It is further desioned to be compatible with the neiahborina residential uses throuah the development standards provided herein. alona with other plannina considerations. The maximum development intensity allowed is 50,000 SQuare feet of buildino area with a maximum heiaht of 3 stories. not to exceed 35 feet. Access to the orooertv within the Subdistrict shall onlv be permitted from Veterans Memorial Boulevard. There shall be no access permitted directlv to or from Livinaston Road. ~~enaa Item No. 88 [Words underlined are added. Words strusk through are de ted June 8, 200" 14 of 250 EXHIBIT A CPSP.2003.10 GOLDEN GATE AREA MASTER PLAN Introduction Section: [revised text: page 2J Collier County has experienced a tremenaaus rate of population grovlth since 1980 and the trond is anticipated to oontinue. In response to tho anticipated population increase and the Growth MaRagement Act of 1985, In Ja-nuary of 1989, Collier County adopted a revised Growth Management Plan. in January of 1989 as part of a statewide effurt to effectively manago growth. The Golden Gate Area (see Map 1) has grown at an even higher rate than the County VI/ide rato since 198O-aAd is projoctod to oontriOOte-&igAificantly ta-Ge\Jnty Wide gmvlth in tRe futuro. As oart of the revised Growth Management Plan, the County adooted the oriqinal Golden Gate Area Master Plan (GGAMP) in 1991. The GGAMP was further revised in 1996. The Golden Gate Area Master Plan orovides orowth manaoement reoulations for the desionated Golden Gate Area (see Mao 1 ). The Golden Gate Area was previously subject to the regulations outlined in the County's Gro.Nth Management Plan Future Land Use Element (FLUE). However, in 1991, the unique characteristics of the area resulted in adoption of a S6f)aFate Master Plan for Golden Gate. as a seoarate Element of the Collier County Growth Management Plan. This Master Plan bocame a separate Elomont of the County's Grovlth Managemont Plan and supersedegs former Objective 1, Policy 1.1, and Policy 1.3 of the Count~de Futuro Land Use Elemem FLUE. All other Goals, Objectives, and Policies contained in the Futuro Land Use Element FLUE and all other Elements of the Growth Manaaement Plan remain af6 applicable to the Golden Gate Area. In addition, the Golden Gate Area Future Land Use Map will be used instead of the County-Wide Future Land Use Map. In April 1996, the Board of County Commissioners adopted the Evaluation and Appraisal Reoort (EAR) for Collier County. As a result of the recommendations made in the EAR, Ordinance 91- 15, which adopted the original Golden Gate Area Master Plan.. was repealed and a new Ordinance 97-64 was adopted. In February of 2001 , the Board of County Commissioners directed staff to initiate a restudY of the Golden Gate Area Master Plan. Accordinalv. in June of 2001 , Comorehensive Plannina Section Staff reauested that the Board aoooint an advisory committee. consistino of residents of Golden Gate City and Golden Gate Estates. to aid Staff in the restudy process. The Golden Gate Area Master Plan Restudv Committee met on over twenty (20) occasions. between June 2001 and June 2003, to consider orooosed amendments to the GGAMP. as well as other matters related to the Golden Gate Area. All meetinas were ooen to the oublic, many of these meetinas were well attended. The restudy process was divided into two ohases. The County transmitted Phase I amendments to the Florida Deoartment of Community Affairs (DCA) in March 2003. These amendments were adooted. as Ordinance 2003-44. in October 2003. Phase II amendments were transmitted in Seotember 2003. The Phase II amendments were adooted in January 2004. as Ordinance 2004- . (Note: The correct Ordinance # will be inserted upon adoption.) This plan includes three major seetions: ~~enaa Item No. 8~ [Words underlined are added. Words 6truok threugh are de ted June 8 200 , 15 of 250 "-....- The OVERVIEW section provides an introduction to County Wide Countywide and Golden Gate Area planning efforts. The IMPLEMENTATION STRATEGY places the Plan into effect. Strategies have been developed to address land use, public facilities, transoortation. rural character. emeraency manaoement and natural resources. This section also includes the Goals, Objectives, and Policies, and the Golden Gate Area Future Land Use Map. - - The SUPPORT DOCUMENT outlines data and information used to develop the implementation strategy, aM including the Goals, Objectives, and Policies. Overview Section: [revised text: page 4] ". OVERVIEW A. COUNTY-WIDE PLANNING PROCESS Pursuant to As mandated by Chapter 163, Florida Statutes, the "Local Comprehensive Planning and Land Development Regulations Act" and Chapter 9J-5, Florida Administrative Code, "Minimum Criteria for Review of Local Comprehensive Plans and Determination of Compliance", the Collier County adopted a now Growth Management Plan in January of 1989 shall contain the followina elements: This logislation roquires all Counties and municipalities throughout tho Stato of Florida to dO'lolop a plan, which consists of tho (ollo-..:;ng olomonts: 1. land Uso; 2. Transpertation; 3. Housing; <I. Public Facilitios; 5. Capital Improvement; 6. Rocreation and Opon SPaGei 7. IntorgGvorRmontal Coordination; 8. Housing; and 9. Consorv-ation and Coastal Managomont (Coastal Countios). 1. Future Land Use 2. Housina 3. Public Facilities 4. Conservation and Coastal Manaaement (Coastal Counties only) 5. Interaovemmental Coordination 6. Caoitallmorovements 7. Transoortation 8. Recreation and Ooen Soace. In addition to the above Elements, local government comprehensive plans in Florida may, by decision of the local legislative body, contain one or more optional elements. Optional elements are required to comply with certain general criteria under Rule 9J-5, Florida Administrative Code, but are not subject to specific requirements (with some exceptions). In 1991, the Board of County Commissioners chose the option of adopting the Golden Gate Area Master Plan, in recognition of the unique characteristics of the Golden Gate Area. ~~enaa Item No. 8i [Words underlined are added. Words strusk threugft are de ted June 8, 200 16 of 250 In addition to establishing the Collier County Growth Management Plan's mandatory structure. Chapter 163, F.S. and Rule 9J-S, F.A.C.. also subiect ffi~ir&-tRat the Growth Managoment Plan to a mandatory evaluation process be ovaluatod every 7 years.:. This process involves the preparation of and preparo an Evaluation and Appraisal Report (EAR) to determine Raw whether, and to what extent the existing Growth Management Plan has carried out its stated Goals, Objectives and Policies. In ,f\pril 1996, the Board of County Commissioners adoptod tho eAR,. I", 1QQ7r +Re-Gakien Gate Area Master Plan has been roaaopted to Garry out the reoommondations of tho EAR. ~YF8bl8Rt to iAR. fS88mm8Ao8ti9RB. t~9 Collisr C8blRtv--li98fO of CSWR~I C8mmi8Ei9RliilrE 8~eR9liil9 tAe-1 gg:t-GQI\MP 8R9 a98eWo a rliilviiso \'sFeieR sf tRliil G8lss", Cats .^,Fea-Ms6t8r PlaR. B. GOLDEN GATE AREA PLANNING PROCESS Collier COUAty'S FuklFe-band Use Elemont is dividod into two soctions. The first seGlion outlines tho Goals, Objecti'.((}s and Policios. The second section is the Land Use Data and Analysis. Policy 4.1, containeti-within the Goals, Objectives and Policies soction, states the follewing: "A detailed sector plan for Golden Gate Estates shall be developed and incorporated into this Growth Management Plan by August, 1991. The sector plan shall address Natural Resources, Future Land Use, Water Management, Public Facilities and other considerations." Objective 4 of the Collier County Future Land Use Element (FLUE) allows the countywide planning process to "address specific geographic or issue areas." Policy 4.1 of this Objective reads as follows: "A detailed Master Plan for Golden Gate Estates has been developed and was incorporated into this Growth Management Plan in February, 1991. The Master Plan addresses Natural Resources, Future Land Use, Water Management, Public Facilities and other considerations." In February 1991, the Board of County Commissioners adopted the original Golden Gate Area Master Plan-,- The oriQinal Master Plan incorporated the afteF-assistanco ana recommendations of ffem a Citizens Steering Committee. A revised and updated Master Plan was adooted in 1997. pursuant to recommendations of the County's 1996 Evaluation And Appraisal Reoort. In 2001. the Board of County Commissioners established the Golden Gate Area Master Plan restudy Committee and directed Staff to work with the Committee to further revise and update the Master Plan. The Board of County Commissioners adopted revisions to the GGAMP. incorooratina the recommendations of the Restudy Committee. in 2003 and 2004. Policy 1.1 .1 : [revised text, page 5] The URBAN Future Land Use Designation shall include Future Land Use Districts and Subdistricts for: 1. URBAN - MIXED USE DISTRICT a. Urban Residential Subdistrict b. High Density Residential Subdistrict 2. URBAN - COMMERCIAL DISTRICTS a. Activity Center Subdistrict ~~enaa Item No. 88 [Words underlined are added. Words struok through are de ted June 8 200st , 17 of 250 -_.,--~' -.-._- b. Golden Gate Commercial In-fill Subdistrict c. Commercial Under Criteria Subdistrict d. Interstate Activity Center Subdistrict e. Santa Barbara Commercial Subdistrict f. Golden Gate Parkway Professional Office Commercial Subdistrict g. Downtown Center Commercial Subdistrict h. Collier Boulevard Commercial Subdistrict -- Policy 1.2.2: [deleted text, page 7J ~:': ~~ ~te :^.r-ea .~a~tor Plan shall be updated on an annual basis to r-ofleGt changes in program mod public facIlity Improvomonts. [Policies 1.2.3 through 1.2.5, are renumbered to 1.2.2 through 1.2.4] Policy 1.2.6: [deleted text, page 7J ~ ~~~~ :~ Fire District in Ei90f)0r:ation with COl:Jnty entities if appropriate, shall in'/ostigato tho ostabli6hmoot of permanent drafting stations strategically loented along the canals in Golden Gato Estates as a v:.ator rosourco to fight f.irOB within tho aroa. Policy 1.3.2: [deleted text, page 8J ~~ ~oldon Gate ^r-oa M.ast~r Pla~ ~hall be updated within a reaso~~~I~~~~ PO::d after the date set forth for Gompletlon In PolIClos 1.1 and 1.d of Ute Conser\f.Q 00 Management Elemont of the Gro'tJth Management Plan. Policy 2.2.2: [deleted text, page 9J The County will dosignate a momber of the Community Development and Environmontal Services Division to act-as liaison botweon property ownors and DEP so as to provide aCGur-ate information rogarding tho acquisition of land in SGGE. [Policy 2.2.3 becomes 2.2.2] OBJECTIVE 2.3: [deleted text, page 10] In ordor to furthor this Goal, Collior County rooogniz-es tl:1e IJEP's 'Nark Plan and time U:ames for complotio" of the reappr-aisal and purchase of lands in SGGE as follov.'s: . Roappraisal of lands by Docember 1998, using tho Uniform Standards of Profossional Appraisal Practicos, without limiting conditi9flS.: . Comploto purshase of the SGGE projoct by DeGomber 31, 2000. PoliS}' 2.J.1: [deleted text, page 10J ~~gnizing the time frames describod in Objoctive 2.3 above, if oithor tho ~eappraisal ?r ~~:~.se. is net G~m'pI.~tea by tho datos specifies in the V'~~~ ;:~~:~~~~ ~ ~~;~ Commrssloner-s wllllnltlato the process te ameng the Grow' A _:1 e Goal 2 and its rolatod ObjeGti'/os and Pelicies during the first amondmon~~~~ ~~I~~~gt~fir~ scheduled complotion dat-o of Deoombor, 1998 describod in the '.M r I . ~~enaa Item No.8; [Words underlined are added. Words strusk through are de ted June 8, 20~ 18 of 250 Ql;)i9stj)}g 2.4: -{ASW tS)(t, pag&- ~ Q} Collisr COURl'! rS88!i1Ri:ls& t~8t t~s 8s..tRerlv enteRsieA of iver818se8 I!lQWle'J8rS tl:11'8":R tRs iaswtR QSI~8R Qats iitat8& A"sa PFs\'ig8& aA 8~8rlil&A9\' svaswatisA r8wt8 fsr tRs Fssig Ats 8f tl::1at PSRigA sf G~8SR Gats 5!!slatgS lesatQ& at9R9 i'JeFela&8i; SAg Ceia91e Q84:ileVaF&S. sewtA ef G81&8R Gate QewlevaAil. as Vl811 S& 8R 88r8&& Fewte fer 8~eF~eRev ewi8~eRt iAto tRe 88wtRe88t8(R ,eRieR ef tRe li!st&te&. _ .FWRRer, Cellier COURt;,- 88~mits ie Ast allewiR'J tR88e 9~erlileAsv RoletRgg& sf 9li1r::Si& :;lR9 9'.'awati9A-4o ~e elimiAste& YAW i>\;ISR time aE Uuw GaR ~e Swit8~1\' FeS18888-r Pslisv 1.4.1: [Rew t9)(t, pag&--4Q1 YpeR tRe 8B8pti8A sf tRis Qlije8tive 8RB PSliey, tAe Cellier CSblRty l"F8RSf)eRstieR .~&RoliRi&tHltieR, tRe Csllier C9WAto/ iRolSFg9R9r MSAa8e~eRt ft.geRsy, tRe G9IS4ilR ~ats FiF8 aAe Resews Cii>tFi8t, SRB 8tAer sRtitiss as Besm9B apj3F9priat8, sl::1au..sQ8fR sisewssieR 'sitl:! tl::1e FlsFiBa CepsftRoleRt ef iR\.'ireR~eRtal Prete8tieR (FCIi!P), 8RB tAe Fleris8 Ci':isi8R sf Fers&tf"j, fGr tRe plu'pe8s ef e&tabli&l:!iA8 8A emergeROY 8888&8 8AS sV88watioR r8wt8 U~~wgR tRe SowtR ~el~SR Qawlie;tatQs .^.Fes. Goal 4: [new text, page 10] COLLIER COUNTY PLANNING EFFORTS WITHIN GOLDEN GATE CITY SHALL SEEK TO PRESERVE AND ENHANCE A MIX OF RESIDENTIAL AND COMMERCIAL AWQ ~JSTITUTIONAl: LAND USES THAT PROVIDES FOR THE BASIC NEEDS OF BOTH THE LOCAL RESIDENTS AND THE RESIDENTS OF THE SURROUNDING AREA. Obiective 4.1 : [new text, page 10] Develooment and redevelooment within Golden Gate City shall focus on the orovision of residential ~ commercial aRB 88 Rew8Asl w&e& that meet the needs of the surroundina area. Policy 4.1.1: [new text, page 10] By 2005, Collier County shall develoo an imolementation schedule for the creation of a community-olannino orooram for Golden Gate City. The imolementation schedule shall take into consideration the following issues: a) Affordable housinQ based uoon home ownershio: b) Commercial re-vitalization, to include: i. Sidewalks ii. Traffic calmina measures iii. Imoroved street liahting: c) Neiohborhood Darks. ooen soace and recreational centers; and d) Crime reduction. e) Consistent enforcement of land develooment reQulations. f) Imoroved liahtina for streets and oarking areas. ~~e~a Item No. 88 [Wonls underlined are added. Words &tfu&k.-.thf&YfJR are de te June 8, 20~a 19 of 250 ."'--- -..- ._..~ --- Policy 4.1.2: [new text, page 10] By 2005. Collier County shall beain to examine. bY holdina community meetinas. the feasibility of establishina neiahborhood-based elannina eroarams within Golden Gate City that focus on the uniaue or distinct features of the different eortions of the community. While focusina on distinct areas within the community. such neiahborhood elannina efforts as may be established shall not nealect Golden Gate City as a whole. --- Policy 4.1.3: [new text, page 10J By 2005. Collier County shall examine the feasibility of craftina land develoement reaulations specific to the Golden Gate City community. Such reaulations shall focus on the uniaue circumstances of this community. Goal 5: [new text, page 10] FUTURE GROWTH AND DEVELOPMENT WITHIN GOLDEN GATE ESTATES WILL BALANCE THE DESIRE BY RESIDENTS FOR URBAN AMENITIES WITH THE PRESERVATION OF THE AREA'S RURAL CHARACTER, AS DEFINED BY WOODED LOTS, THE KEEPING OF LIVESTOCK. THE ABILITY TO GROW CROPS. WILDLIFE ACTIVITY. LOW-DENSITY RESIDENTIAL DEVELOPMENT. AND LIMITATIONS ON COMMERCIAL AND CONDITIONAL USES. Obiective 5.1: [new text, page 10] By 2005. the Collier County Land Develoement Code shall erovide that m~wifEI new commercial development within Golden Gate Estates shall comply with seecific rural desian standards. Policy 5.1.1: [new text, page 10J Upon the adoption of these erovisions. all new commercial development within the Estates- Mixed Use District shall be subiect to the architectural and landscape desian standards, referenced within the Estates Desianation. Compliance with these desian standards shall be in addition to any standards that may be reauired in specific subdistricts. Policy 5.1.2: [new text, page 10] Consistent with public safety reauirements. street. recreational and structure Iiahtina within Golden Gate Estates shall be placed. constructed and maintained in such manner as to prevent or reduce liaht pollution. In imelementina this Policy. the County shall aeely the followina standards: a. If a streetliaht or an area liaht is required. it shall be of the tyoe soecified to orotect neiahbors from direct alare. Area liehting shall be shielded such that direct rays do not pass property lines. Low-pressure sodium lamps are encouraaed while haloeen tvpe liQhts are discouraeed. 1. Where reauired, the street lame shall be of the hiah pressure sodium type and have a "cobra head with flat bottom" style or be fully shielded so that liaht is directed only downward. Street lamps shall be mounted on a wood pole at a :r~erma Item No. 8~ [Words underlIned are added. Words strusk threugh are de te June 8, 20~ 20 of 250 heioht and wattaae recommended by the appropriate electric utility and as appropriate for a rural area. 2. Parkino lot lamps shall be low-pressure sodium type lamps and shall be mounted so that they point downward without direct rays extendino past the parkino lot, buildina entrance. walkway. or other area intended to be illuminated. b. Where Iiohtino of recreational areas are reau ired , such liohtino shall be mounted so as to focus illumination on the areas intended to be illuminated, and to limit the amount of lioht that extends outside of the intended area. Obiective 5.2: [new text, after page 10] The provision of public infrastructure shall be balanced with the need to preserve the rural character of Golden Gate Estates. Policv 5.2.1 : [new text, after page 10] Future road and bridoe improvements in Golden Gate Estates shall not only provide for safety and reasonable mobilitv, but shall also contribute to the rural character of the area. Transportation improvements shall be desioned in context with their setting. Policy 5.2.2: [new text, after page 10] The Collier County Parks and Recreation Department shall create a public network of oreenway corridors within Golden Gate Estates that interconnects public lands and permanentl~ protected oreenspace. The first seament of oreenwav shall be in place bv 2005. The areenwa network shall consist of interconnected trails and paths, which allow people to move about the Estates Area bv means other than, motorized vehicles. All oreenwavs shall be constructed within existina or future public riohts-of-way. In creatina the oreenway network. the County shall not employ eminent domain proceedings. Policv 5.2.3: [new text, after page 10] Recoonizino the existino residential nature of the land uses surroundino the planned 1-75 interchanoe at Golden Gate Parkway, as well as the restrictions on conditional uses of the Conditional Uses Subdistrict of the Golden Gate Area Master Plan, there shall be no further commercial zonina for properties abuttina Golden Gate Parkway between Livingston Road and Santa Barbara Boulevard. No mew commercial uses shall be permitted on properties abuttino streets accessina Golden Gate Parkway within the above-defined seament. This policv shall ~ot aoolY to that existinJl portion of th~den G~~~ ~;~~~~ Co;mercial ~~~ ;~~~:~iCt. ;hich IS located at the northwest corner of the Intersectl en ate Park n ta Barbara BQufeyrard, Obiective 5.3: [new text, after page 10] Bv 2005, the Collier County Land Development Code shall orovide for the protection of the rural character of Golden Gate Estates. These provisions shall require preservation of such rural amenities as. but not limited to. wooded lots. the keeoina of livestock, the ability to orow crops, wildlife activity. and low-density residential development. . ~~e~a Item No. 8~ [Words underlined are added. Words strl:lsk through are de te June 8, 20~ 21 of 250 ._-----. ---- ~-_._.._.._,_.__. . - "-'--"--'''-~'-----''---- '_'____"H_ --".'- Policv 5.3.1 : [new text, after page 10J Bv 2005. the Collier County Land Develooment Code will orovide for staaaered structural setback reauirements for adioinina 75-foot-wide lots. The ourpose of this reaulation is to allow parkina of work vehicles. commercial vehicles and eauioment in rear yards. Policv 5.3.2: [new text, after page 10J The arowina of food crops and/or the keepina of livestock on properties within Golden Gate Estates shall be permitted. provided that such activities are conducted accordina to the Land Develooment Code. Policv 5.3.3: [new text, after page 10] Bv 2005. the Land Develooment Code shall be amended so as to encouraae the oreservation of wooded residential lots and the oreservation of native veaetation and wildlife common to the Estates Area. GOAL 6: [new text, after page 10] FUTURE TRANSPORTATION IMPROVEMENTS WITHIN THE GOLDEN GATE AREA SHALL PROVIDE FOR A SAFE AND EFFICIENT COUNTY AND LOCAL ROADWAY NETWORK. WHILE AT THE SAME TIME SEEKING TO PRESERVE THE RURAL CHARACTER OF GOLDEN GATE ESTATES. Objective 6.1 : [new text, after page 10] The Collier County Transoortation Division will continue to increase the number of route alternatives for traffic movina throuah the Golden Gate Area on both east-west and north-south directions. consistent with neiahborhood traffic safety considerations. and consistent with the oreservation of the area's rural character. Policv 6.1.1: [new text, after page 10J In olannina to increase the number of route alternatives throuah the Estates Area. the Collier County Transoortation Division will prioritize the followina routes over other alternatives. a. The extension of Vanderbilt Beach Road from its current terminus to DeSoto Boulevard. b. The development of a north-south connection from the eastern terminus of White Boulevard to Golden Gate Boulevard. c. The develooment of a new east-west roadway crossina the Estates Area south of Golden Gate Boulevard. This roadway shall not be constructed within or adiacent to the existina east-west canal riaht-of-way. Policv 6.1.2: [new text, after page 10] Collier County shall coordinate with the Florida Deoartment of Transportation to initiate a study of a ootential interchanae in the vicinity of 1-75 and Everalades Boulevard. Obiective 6.2: [new text, after page 10] ~~enaa Item No. 8~ [Words underlined are added. Words struek threugh are de ted June 8, 20~ 22 of 250 For the purpose of limitina traffic on arterials and maior collectors within Golden Gate Estates. shortenina vehicular trips, and increasina overall road system capacity, the County will actively work to increase linkaaes within the local road system. Policy 6.2.1 : [new text, after page 10] The County shall continue to explore alternative financina methods to facilitate both east west and north south bridaina of canals within Golden Gate Estates. Policy 6.2.2: [new text, after page 10] Plannina and riaht-of-way acauisition for bridaes within the Estates Area local road system shall make adequate provision for sidewalks and bike lanes. Policy 6.2.3: [new text, after page 10] Sidewalks and bike lanes shall provide access to government facilities. schools, commercial areas and the olanned County greenway network. Objective 6.3: [new text, after page 10] In olannina and constructina road imorovements within Golden Gate Estates and Golden Gate Citv. Collier County shall coordinate with local emeraency management officials to ensure that the access needs of fire department. Dolice and emergency manaaement personnel and vehicles are met. Policv 6.3.1 : [new text, after page 10] Beainnina in 2004 the Collier County Transportation Plannina Deoartment shall hold at least one annual public meetina with Golden Gate Area Emeraency officials and the loeal civic association in order to ensure that emergency needs are addressed durina the acquisition of riaht-of-way for desian and construction of road imorovements. Policv 6.3.2: [new text, after page 10] Beainnina in 2004. the Collier County Transoortation Plannina Deoartment shall coordinate with Golden Gate Area emeraencv officials to orioritize necessarv road imorovements related to emeraency evacuation needs. GOAL 7: [new text, after page 10] THE LIVES AND PROPERTY OF THE RESIDENTS OF THE GREATER GOLDEN GATE AREA, AS WELL AS THE HEALTH OF THE NATURAL ENVIRONMENT. WILL BE PROTECTED THROUGH THE PROVISION OF EMERGENCY SERVICES THAT PREPARE FOR. MITIGATE AND RESPOND TO NATURAL AND MANMADE DISASTERS. Obiective 7.1: [new text, after page 10] The Collier County Emeraency Manaaement Department. Collier County Sheriff Deoartment. Emeraency Medical Services. Golden Gate Area Fire District. and other aporopriate aQencies. will continue to maintain and imolement Dublic information programs to inform residents and . ~fJenaa Item No. ~~ [Words underlined are added. Words &tRIok through are de ted June 8,20 23 of 250 '"--- ^..,---,... "'-~~.- visitors of the Greater Golden Gate Area reaardina the means to prevent. prepare for and cope with disaster situations. Policy 7.1.1: [new text, after page 10] The County. Golden Gate Area Fire Districts. and appropriate aaencies. shall embark on an education proaram to assist residents in knowina and understandina the value and need for prescribed bumina on public lands in hiah risk fire areas. PolicY 7.1.2: [new text, after page 10] The Golden Gate Area Fire District and Collier County Emeraency Manaaement Department shall activelY promote the Firewise Communities Proaram throuah public education in Golden Gate Estates. Policy 7.1.3: [new text, after page 10] By 2005. the Collier County Community Development and Environmental Services Division shall evaluate the Land Development Code for Golden Gate Estates and shall eliminate any reauirements that are found to be inconsistent with acceptable fire prevention standards. This evaluation process shall be coordinated with the Golden Gate Area Fire District and the Collier County Emeraency Manaaement Department. Policv 7.1.4: [new text, after page 10] The Golden Gate Area Fire District and the Collier Countv Emeraency Manaaement Deoartment shall hold one or more annual "open house" oresentations in the Golden Gate Area emphasizina issues related to wildfires. f1oodina. emeraencv access issues and aeneral emeraency manaaement. Objective 7.2: [new text, after page 10] Caoital improvement oroiects within the Golden Gate Area shall be coordinated with all aoolicable emeraencv manaaement aaencies to ensure that the needs of these entities are included in the overall public proiect desian. Policv 7.2.1: [new text, after page 10] Preparation of Collier County's annual Schedule of Capital Improvements for proiects within the Golden Gate Area shall be coordinated with the Fire Districts, public and private utilities. Emergency Medical Services Department and the Collier County Sheriff Department to ensure that public proiect desians are consistent with the needs of these aaencies. Policy 7.2.2: [new text, after page 10] The Golden Gate Fire District. Emeraency Medical Services Deoartment and the Collier County Sheriff Department shall receive copies of pre-construction olans for capital improvement proiects in the Golden Gate Area and shall be invited to review and comment on plans for the public projects. Objective 7.3: [new text, after page 10] ~~enaa Item No. 8i [Words underlined are added. Words strl:Jok threl:Jgh are de ted June 8, 20~ 24 of 250 While the County Transportation Department is in the process of develooino strateoies for the enhancement of roadway interconnection within Golden Gate City and the Estates Area. interim measures to assure interconnection shall be developed. Policy 7.3.1: [new text, after page 10] By 2005, the Collier County Emeroency Manaoement Department. the Collier County Transportation Division, Golden Gate Area Fire District. and other appropriate Federal, State or local aoencies shall beoin establishino one or more of the followino routes for emergency evacuation purposes: a. An 1-75 Interchanae at Everglades Boulevard. b. Improved emergency access from Everolades Boulevard to 1-75. c. Maintenance of a road connection alona Everalades Boulevard from Immokalee Road to U.S. 41. d. Construction of a north-south bridoe on 23rd Street. SW. between White Boulevard and Golden Gate Boulevard. Policy 7.3.2: [new text, after page 10] All new residential structures shall comply with NFPA (National Fire Protection Association, Incoroorated) 299 Standard for Protection of Life and Propertv from Wildfire. 1997 Edition as adopted by reference in the Florida Fire Code or the most recent edition. Policy 7.3.3: [new text, after page 10] Modified portions of existino structures shall meet NFPA Standards throuoh the adoption of aporopriate reaulations in the County buildina Codes. Pglisy i.J.4: [new text, after page 10] Q98iAAiA8 iA 2998, V8i8At flrsflsfti98 8A811 bs ~8iAt8iRSB iR 8iiifB8AiS witA 8i99fltebls firs f)~tisA pF8oti~s8. aWiA m9iAtriilAaAi9 liAaU-4AGlw9s tAS f9~9val sf RiSR4y fl8~ma619 sps&is& gt V98stdti9A f>W~R 9i MsIGI9WQQ GAS tRS rsswetisA st-4Re.-Q9A&~Qf 9tA9F-VQfj&ltativ9 fw91f>. ^A iAi9Rtiv9 systsm t9 fa8i1itats tA9 f9~9'Jal sf Ri8R risk 'J989t8ti9R ~Rall 6S 9stablisRsB. Policv 7.3.4i~ [new text, after page 10] Beainning in 2005, County-owned oroperty within Golden Gate Estates shall be subject to an active. on-ooino manaoement plan to reduce the C9WR~ !ialiil~F damaoe caused by wildfires oriainatino from County-owned properties. f2) Golden Gate Urban Commercial In-fill Subdistrict, title & paragraph f) [deleted text, page 16, 17] f) f.ny project locatoo within tho in fill area at tho northwest comer of-.Gel:don Gate Par~way and Santa Barbara Bouleva~56-and except an easement for Santa Barbara Boulevard right of way, shall bo subject to the follG\\'ing additional developmont festrictions ~~enaa Item No. 8~ [Words underlined are added. Words strl:JGk through are de ted June 8 20~ , 25 of 250 ~~,- -_._-,.~_._- ..~- ~~-~.~._~ ---.. 1. Tho sito shall bo limited to thirty five thousand (35,000) square foot of building aFea-,. 2. Land uses shall bQ restrictod to officos only. 3. /\11 principal structures shall be required to ha'lo a minimum setback of ana hunEfroQ (100) feet from the pr-ejeGt's Refthem BOl-:IAelary. 4. The northorn so':enty five (75) feet of the western sixty (60) porcont of the sito shall bo a groon aroa (opon spaco area). It shall be utilizoe for only wator managomont facilitim;, landscapo buffors, and similar uses. 5. TI:1Q 'Nostorn sixty (60) pornont of tho siro shall hovo an outdoor podostrian friondly patio area(s), that total at loast five hundrod (500) square foot in area and incorporate a minimum of: bonchos or sooting areas for at least v:.'olve (12) persons, and '/ogotativo shading, and a waterfall or 'Nater feature of at least ono hundred (100) square feat in aroa, and brick pa'lor8. 6. f\ avonty five (25) foot 'I.-ide landscaped strip shall be provided along the entiro frontage of both Golden Gate Par~way :lnd Santa Barbara Boulevard. 7. ^ minimum buffor of thirty five (35) feot in width shall be providod along tho projoct's wostorn boundary and along tho oastorn forty (40) porcent of tho projeGt's northern boundary. f\ minimum buffer of fifty (50) feot in width shall bo pro':iEloEl 310"0 tho wostorn siKty (60) pomoRt of tho projoat's Aorthern boundary. Whem feasible, existing native vogot3tion shall be rotainod 'Nithin those buffors along the projoct's wQstorn and northorn boundarios. Theso buffers shall bo supplomontoel witl:1 Oak or Mahogany troes plantee a maximum of tv/onty (20) feet apart in a staggered manner; and a se'len (7) foot wall, fonco, or hedge that will, within tv:o (2) years of planting, groy: to a minimum height of sovon (7) foot and bo a minimum of ninoty fivo (95) pomont opaquo. B. 1\11 buildings shall havo tilo or motal roofs, or docorativo para pot 'A'alls abovo tho roof linD, and buildings shall be finishod in light subduod oolors OKcopt for deoorative trim. 9. Building heights shall be Iimitod to one (1) story and a maximum of thirty five (35) feet.:. 10. /\11 lighting facilitios shall bo architocturally designod, and limited to a hoight of twonty fivo (25) foot. Such lighting facilities shall bo shieldod from neighboring residontialland uses. 8. /\11 buildings shall have tilo or metal roofs, or docorati'lo parapot walls above the feef line, aAg blJildings shall be finished in light subduod colors oxcept for decorative trim. Q. BLJilding hoights shall bo Iimitod to ono (1) story and a maximum of thirty fivo (35) feet.:. ~~e~a Item No. ~i [Words underlined are added. Words strusk through are de te June 8, 20 26 of 250 10. All lighting facilities-shall be arehitosturally designod, and Iimitod to a hoight at twe~et. Such- ~i9hHAf:t--fa6jjiti66-Shall be shioldeG-.ffem--AeigR~ residential-taAd usos. 11. There shall be no ingress or efJf8ss-eA-SaAta Barbara Boulevard. 4) InterchanQe Interstato Activity Center Subdistrict [revised text, page 18] On the fringes of the Golden Gate Area' Master Plan boundaries, there are several parcels that are located within tAe Inter&tatechange Activity Center #10 at 1-75 and Pine Ridge Road as detailed in the County-wide Future Land Use Element (FLUE). Parcels within this Activity Center are subject to the County-Wide FLUE and not this Master Plan. See Map 6 for a detailed map of this Activity Center.:. Boundary 5) Pine Ridge Road Mixed Use Subdistrict [revised text, page 18] Adjacent to tt\e Interchange Activity Center #10 on the west side of 1-75 and on the north side of Pine Ridge Road is a property comprising 16.23 acres located to the west of the Naples Gateway PUD. which is designated as the Pine Ridge Road Mixed Use Subdistrict and consists of Tracts 1. 12. 13, and 28 of Golden Gate Estates, Unit 35, as recorded in Plat Book 7, Page 85, of the Publie Records of Collier County. The intent of the Pine Ridge Road Mixed Use Subdistrict is to provide for a mix of both retail and office uses to provide for shopping, and personal services for the surrounding residential areas within a convenient travel distance, and to provide commercial services in an acceptable manner along a collector roadway. Livingston Road. Well-planned access points will be used to improve current and future traffic flows in the area. Within this Subdistrict no more than 35.000 square feet of office related uses on :I: 3.2 acres are permitted within the eastern portion of this property which includes a portion of Tract 28 and a portion of Tract 13. A maximum of 80,000 square feet of gross leasable retail or office area, as allowed in the Commercial Intermediate District (C-3) of the Collier County Land Development Code as of the effective date of the adoption of this Subdistrict [Ordinance No. 03- 01, adopted January 16, 2003], are permitted within the western 10.52 acres of this property. The C-3 uses are not an entitlement. Such uses will be further evaluated at the time of rezoning approval to insure appropriateness in relationship to surrounding properties. Building heights shall be limited to 35 feet. A rezone to such permitted principal uses shall be encouraged to be submitted as a Planned Unit Development for the western 10.52 acres of the subject property, with special attention to be provided for shared access. Water management~ uniform landscaping, signage, screening and buffering will be provided at the time of rezoning to ensure compatibility with nearby residential areas. and subject to the following additional criteria: . There shall be no access onto Livingston Woods Lane. . There shall be a minimum setback area along the north property line of 75 feet. . Driveway access, parking and water management facilities may be allowed within the 75' setback area along the north property line but none of these uses shall be located closer than 30 feet to the north property line. . No freestanding automobile parking lots, homeless shelters or soup kitchens shall be permitted. ~ie~a Item No. 8i [Words underlined are added. Words stfuek threugR are de te June 8 20~ , 27 of 250 ~----"--"""'""- -- "--- . The eastern 2.59 acres, more or less, of Tract 28 shall be preserved as wetlands and no development may occur within this area. . Within the western 10.52 acres, a loop road /easement will be constructed through the property to provide access from Pine Ridge Road to Livingston Road and to reduce traffic at the intersection. See Map 6 for a detailed map of this Subdistrict. - - ~..ID Santa Barbara Commercial Subdistrict [revised text, page 20] The intent of this Subdistrict (Map 7) is to provide Golden Gate City with additional opportunities for small-scale commercial development. Such development is intended to serve the surrounding neighborhoods and persons traveling nearby. This Subdistrict is intended to: contain low intensity uses which generate/attract relatively low traffic volumes; be appropriately landscaped and buffered to protect nearby residential areas; be architecturally designed so as to be compatible with nearby residential areas; and, limit access to promote public safety and lessen interruptions to traffic flow on Santa Barbara Boulevard. Aggregation of lots is strongly encouraged so as to allow greater flexibility in site design and ease in compliance with parking requirements and other development standards. The types of uses permitted are low intensity retail, offices, personal services, and institutional uses, such as churches and day care centers. The boundaries of the Subdistrict are herebv exoanded to include the former Commercial Subdistrict and also to extend aooroximatelv WJ8 &i188k& one (1) block to the east of the former boundary (see MaD 7l. The intent of the Santa Barbara Commercial Subdistrict is to orovide Golden Gate City with an area that is orimarily commercial. with an allowance for certain conditional uses. The tvoes of uses oermitted within this Subdistrict are low intensity retail. offices. oersonal services. and institutional uses. such as churches and day care centers. Such develooment is intended to serve the needs of residents within the Subdistrict and surrounding neiahborhoods and oersons travelina nearby. Commercial and institutional uses oermitted within this Subdistrict are those that: . Generate/attract relatively low traffic volumes: . Are aoorooriately landscaoed and buffered to orotect nearby residential orooerties: . Are architecturally desianed to be comoatible with nearby residential areas: . Limit access and traffic flow to or from Santa Barbara Boulevard: and . For oublic safety ourooses. restrict commercial traffic on local streets to daYliaht hours. This Subdistrict is intended to oromote commercial and institutional develooment oooortunities. Therefore. in order to reduce the ootential conflicts that may result from residential. commercial and institutional uses in close oroximity: existina residential uses shall cease to exist no later than seven (7) vears after the effective date of the adootion of the revised Subdistrict boundaries. This does not reauire the removal of the residential structures if they can be. and are. converted to uses oermitted in this Subdistrict. within one additional year. The reauirement to cease existina residential uses does not aooly to owner-occuoied dwellina units. Witl:liR SRe year of the eff'eGti\'e date of the adgption of this Subc::listriQt, the lang Developmont Code shall be amonded to p~de-speGifiG----\:lSe&-aRG-Ge'lelopment standards to implemont this Subdistria. These-shall incluQe;. ~ie~a Item No. i; [Words underlined are added. Words strHok through are de te June 8, 20 28 of 250 1. LandscaFHAfj-aR~g raquiremeAt&.- 2. J\rchitectuFal-Qesign standaraSo 3. Roquiremont to ceaso rosidential uses. 4. ProAfbitien of automobilo servico statieAs and similar repair faoilities. This does Rot preclude convenience marts with gasolin6-f}~ 5. Encouragement of shared parking with adjacont projects, wheFeVer possible,. 6. ft. minimum project area roquirement of 1 acre. 7. Encollragoment of shared aE:m~~6. 8. Encouragement of pedostrian. traffic by requiring sidewalks and r-equiring adjacent projects to coordinate 10GatieA-ef:.siGawalks. 9. Building hoight limitation of t\"JO storios maximum, not to ())(cood 36 f-Get-: 10. S igAage Restricti9A&. 11. Varianoo provision applioablo to tho abovo itoms, oxoopt Numbor "4". Within one vear of the effective date of the adoption of the revised Subdistrict boundaries. the Land Development Code shall be amended to provide specific uses and development standards to implement the revised Subdistrict. These shall include. but not necessarily be limited to: 1. Landscapino and bufferino reauirements. 2. Water manaaement provisions. 3. Architectural desion standards. 4. Prohibition of automobile service stations and similar repair facilities. This does not preclude convenience marts with gasoline pumps. 5. EncouraQement of shared parking and access with adiacent proiects. wherever possible. 6. Provisions allowino local street vacation or relocation. if alternate access is provided. 7. A minimum proiect size of one acre. 8. Encouraaement of submittal of proposed development in the form of a PUD Zoning District. 9. Provisions for sidewalks and coordination of sidewalk location between adiacent oroperties. 10. Sianaae restrictions. 11. Buildina heiaht limitation of two stories. not to exceed a maximum of 35 feet. 12. Variance orovisions applicable to the above items. except items 4. 6. 9. 10 and 11. 8) Downtown Center Commercial Subdistrict [new text, page 23] The tvpes of uses permitted within the Downtown Center Subdistrict (see Map 10) are low intensity retail. offices. personal services. and institutional uses. such as churches and dav care centers. Such development is intended to serve the needs of residents within the Subdistrict and surroundina neiahborhoods and persons travelina nearbY. Therefore. in order to reduce the potential conflicts that may result from residential. commercial and institutional uses in close proximitv. existina residential units located alona Golden Gate Parkway shall cease to exist no later than seven lD years after the effective date of the adoption of this Subdistrict. The reaulations for this Subdistrict do not require removal of residential units that are not located alona Golden Gate Parkwav. Nor do the reaulations for this Subdistrict reauire the removal of anv residential structures if thev can be. and are. converted to uses permitted in this Subdistrict. within one additional vear. The requirement to cease existina residential uses alona Golden Gate Parkway does not apply to owner-occupied dwellina units. In addition to the above. the ourpose of the Downtown Commercial Subdistrict is to encouraae the creation of a pedestrian-oriented activity area along Golden Gate Parkwav without undulv ~ierma Item No. i~ [Words underlined are added. Words struek through are de te June 8 20 , 29 of 250 -,-"_.__.~ .___m'" ---_..- h__" imoedina the flow of automobile traffic alona the Parkway. The orovisions of the Subdistrict are intended to ensure the construction of commercial buildinas that are comoatible with each other. and the adiacent residential areas. while also relatina to the pedestrian. All new construction or redevelooment within the boundaries of the Downtown Commercial Subdistrict shall be consistent with the followina orovisions: A. The Downtown Commercial Subdistrict is intended to orovide for a mix of uses. including lioht commercial. office. cultural~ residential and institutional. The oermitted uses in this Subdistrict shall be mixed. with emohasis on multiole uses within the same structure. The dwellina units within this Subdistrict are intended for emolovees who work within Golden Gate Citv or Golden Gate Estates. retirees and seasonal residents. The orimary function of this Subdistrict is to encouraoe the redevelooment of Golden Gate Parkway. imorove the aesthetics and ohysical aooearance of the area. and establish a orosperous downtown for Golden Gate City and Golden Gate Estates. Deve/ooment and redevelooment themes for the Subdistrict shall include: a) Provisions for. and encouraaement of. bicvcle and oedestrian travel. b) An emohasis on buildina aesthetics and aooearance. c) Encouraoement of mixed uses, includina residential. in a sinale structure. d) Emohasis on an orderlv circulation oattern for automobile. bicycle and oedestrian traffic. e) A relation of uses to a walkable scale. t) Provision of comfortable sidewalks or oathways. g) Enhanced streetscaoina in the riahts-of-wav and medians. h) Encouraaement of common oarkina areas for multi ole orooerties. as oooosed to individual oarkina lots for each building. i) Encouraaement of aualitv desians includina buildina facades. street Iiahtina. harmonious sianaae and landscaoing. B. The uses oermitted within this Subdistrict shall be similar to those uses oermitted within the C-1. C-2 and C-3 Zonina Districts. as outlined in the Collier County Land Development Code. All uses that are conditional uses in these zonina districts shall be conditional uses in this Subdistrict. Outdoor dinina not directlv abuttina the Golden Gate Parkway riaht-of-way shall also reauire conditional use aooroval. Uses that are not listed as permitted or conditional uses within the C-1. C-2, and C-3 Zonina Districts shall be orohibited. The followino uses are also orohibited: 1. Automatic food and drink vendina machines located exterior to a buildina. 2. More than two (2) newsoaoer or advertisina circular vendina machines oer block. 3. Anv commercial use emoloyina drive-uo. drive-in or drive-throuah del iverv of aoods or services. 4. Manufacturina. storaae or distribution facilities as a orimary use. However. these uses are oermitted if secondary to an artist's or craft studio. 5. Enamelina. oaintina or olating as a orimarv use. However. these uses are oermitted if secondary to an artist's or craft studio. 6. Cartine. movine or hauline businesses as a orineioal use. These activities mav be oermitted for the ouroose of suoolvina other businesses within the Subdistrict. ~~enaa Item No. ii [Words underlined are added. Words struek threugh are de ted June 8, 20 30 of 250 7. Sinnle-room oC'.cuoancv hotels. orisons. detention facilities. halfwav houses. SOUD kitchens or homeless shelters. 8. Businesses that manufacture...stom. or use hazard~materials as a mimarv use. incllldina businesses that store or disoose of hazardous wastes. 9. Scrao or.Jialvaae ~anis. 10. Mobile homes. Recreational V.ahicles. and mobile home or Recreational Vehicles sales or serviC'.8. 11. Kennels. exceol.as....aOGillarv to a veterinarv nractice or Sheriffs substatiorL. 12. Anv use which is incomDatible with the intended Duroose of this Subdistrict. C. First floors shall be for retail use only. Second floors may be used for retail, office. or residential use. except that restaurants and cocktaillounQes are not permitted on second floors. Third floors shall be limited to residential use. D. Commercial and residential uses are reauired to a minimum depth of 30 feet from the frontaae line of all floors. The remainina depth may be used fo~arkina. If the existina lot (adiacent to Golden Gate Parkway) is adiacent to a rear aile ay. the parkina area shall be across the alley from the structure it serves. Parking exposure on the frontaae line shall be limited to an openina not wider than 25 feet. E. Outdoor restaurant seating shall be permitted to encroach upon the public sidew~ks adiacent to the private property. provided that a minimum clear pedestrian passa e of 5 feet is left between the seatina area and the streetward edae of the sidewalk. F. Newspaper and circular machines in excess of the two per block limit, as described in paraaraph A.2. above shall be relocated or removed, in conformance with County standards. within 30 days from the date of adootion of this Subdistrict. G. There shall be a minimum of three (3) public oarkina areas for every 1 ,ODD sauare feet of commercial space and 1-~ parkina soaces for every residential unit. Parking space reauirements shall be calculated on the basis of the net building area. There shall be no parkina reauirement for outdoor restaurant areas. Wherever oossible. adioinina oroperty owners shall share oarkina areas between their prooerties. All parkina areas shall provide adeauate Iiahtinq. consistent with Policy 4.1.2 of this Element. 8) Collier Boulevard Commercial Subdistrict [new text, after page 23] The Collier Boulevard Commercial Subdistrict (see Map 9) includes both C-3 and C-4 Zoning Districts. The purpose of the Subdistrict is to provide incentives for the exoansion of such zonina into immediatelv adiacent portions of Golden Gate City. The provisions of this Subdistrict are intended to allow. but not reauire, cessation of residential uses in favor of C-3 or C-4 commercial uses. dependina upon the existina adiacent commercial use. Within this Subdistrict. buildinas may utilize a second stOry, limited to 35 feet in heiaht. with parkina areas under the building. The uses permitted within this Subdistrict will be in accordance with the Standard Industrial Classification Codes for the C-3 and C-4 Zonina Districts (dependina upon existina zonina as of the date of adoption of this Subdistrict) as identified in the Collier County Land Develooment ~~e~a Item No. i~ [Words underlined are added. Words SWGk ttueugh are de te June 8 20 I 31 of 250 --- ----.,-. _...~<.- Code. However. any such uses are reauired to provide suitable landscaoina. control inaress and earess. and ensure comoatibilitv with abuttina residential zonina districts. This Subdistrict shall allow local street vacation or relocation if alternate access is provided. For public safety ourooses, commercial traffic on local streets within or adiacent to the Subdistrict is limited to davliQht hours. a. Estates-Mixed Use District 1) Residential Estates Subdistrict ._ [revised text, page 25] Single-family residential development may be allowed within the Estates:Mixed Use St:mDElistrict at a maximum density of one unit per 2 ~ gross acres unless the lot is considered a legal non-conforming lot of record. 2) Neighborhood Centers Subdistrict, Part c [revised text, page 26] b) Criteria for land uses at the centers are as follows: . Commercial uses shall be limited to intermediate commercial so as to provide for a wider variety of goods and services in areas that have a higher degree of automobile traffic. These uses shall be similar to C-1, C-2, or C-3, Zoning Districts outlined in the Collier County Land Development Code (Ordinance 91-102, adopted October 30, 1991 ). . The Neighborhood Center located at the intersection o(Pine Ridge Road and Collier Boulevard CR 951 may be developed at 100% commercial and must provide internal circulation. Any rezoning is encouraged to be in the form of a PUD. This Neighborhood Center may also be utilized for single-family residential or conditional uses allowed in the Estates zoning district such as churches, social or fraternal organizations, childcare centers, schools, and group care facilities. . Parcels immediately adjacent to commercial zoning within the Neighborhood Centers located at the intersections of Golden Gate Boulevard and Wilson Boulevard, Golden Gate Boulevard and Everglades Boulevard, Everglades Boulevard and Immokalee Road may qualify for Conditional Use under the transitional use provision of the Conditional Use Subdistrict of this Master Plan Element. . A single project shall utilize no more than 50 % of the total allowed commercial acreage. The percentage may be increased at the discretion of the Board of County Commissioners. . The project shall make provisions for shared parking arrangements with adjoining developments. . Access points shall be limited to one per 180 feet commencing from the right-of-way of the major intersecting streets of the Neighborhood Center. A maximum of three curb cuts per quadrant shall be allowed. . Driveways and curb cuts shall be consolidated with adjoining developments, whenever possible. . Driveways accessing parcels on opposite sides of the roadway shall be in direct alignment, except when the roadway median between the two parcels has no opening. . Pro:ieots directly abutting Estates zoned property shall provide, at a minimum, a 75 foot bl:lffor of mtaines nati'le '/ogotation in whist:! AD parking or 'Hator managomont usos arQ permittod; exoopt that for valid, approved conditional uses, no such buffor is requirod. ~~eWa Item No. ii [Words underlined are added. Words struGk threugh are de te June 8, 20 32 of 250 . Projects shall provide a 25-foot wide landscape buffer abutting the external right of way. This buffer shall contain two staggered rows of trees that shall be spaced no more than 30 feet on center, and a double row hedge at least 24 inches in height at time of planting and attaining a minimum of three feet height within one year. A minimum of 50% of the 25-foot wide buffer area shall be comprised of a meandering bed of shrubs and ground covers other than grass. Existing native trees must be retained within this 25-foot wide buffer area to aid in achieving this buffer requirement; other existing native vegetation shall be retained, where possible, to aid in achieving this buffer requirement. Water retention/detention areas shall be allowed in this buffer area if left in natural state, and drainage conveyance through the buffer area shall be allowed if necessary to reach an external outfall. . For Tract 114, Golden Gate Estates, Unit 26, access shall be restricted to 11th Avenue S.W. Also, vehicular interconnection shall be provided to the adjacent property(s) in the Pine Ridge Road/Collier Boulevard Neighborhood Center. . All buildinas shall have tile roofs. 'Old Stvle Florida' metal roofs or decorative oaraoet walls above the roofline. The buildinQs shall be finished in IiQht, subdued colors, exceot for decorative trim. . Buildina heiahts shall be limited to one (1) story. with a maximum height of thirty-five (35) feet. This orovision onlv aonlies east of Collier Boulevard. . AllliQhtinQ facilities shall be architecturallv-desiQned, and shall be limited to a heiQht of twenty-five (25) feet. Such IiQhtina facilities shall be shielded from neiahboring residential land uses. . Commercial uses shall encouraQe oedestrian traffic throu9h placement of sidewalks. pedestrian walkwavs. and marked crosswalks within oarkina areas. Adjacent proiects shall coordinate placement of sidewalks so that a continuous pathway throUQh the Commercial Subdistrict is created. . All buildinas and orojects within anv sinole specific cuadrant of the Subdistrict shall utilize a common architectural theme. This theme shall be applicable to both building desiQn and sianage. . . No buildinQ footprint shall exceed 5.000 square feet. unless the proiect is submitted in the form of a PUD. Walkwavs or courtyards shall connect adiacent buildinQs. This orovision onlv applies east of Collier Boulevard. . Drive-throuah establishments shall be limited to banks. with no more than 3 lanes: the drive-throuah areas shall be architecturallv intearated with the rest of the buildinq. This provision onlv aoolies east of Collier Boulevard. . Fences or walls may be constructed on the commercial side of the reauired landscaoe buffer between adjacent commercial and residential uses. If constructed. such fences or walls shall not exceed five (5) feet in heiaht. Walls shall be constructed of brick or stone. Fences shall be of wood or concrete oost or rail tvoes. and shall be of aDen desian (not covered bv slats. boards or wire). . Projects directlv abuttina residential prooertv shall provide. at a minimum. a seventy- five (75) foot wide buffer in which no parkinQ uses are permitted. Twentv-five (25) feet of the width of the buffer alonq the develooed area shall be a landscaoe buffer. A minimum of fiftv- (50) feet of the buffer width shall consist of retained native veaetation and must be consistent with subsection 3.9.5.5.6 of the Collier County Land Develooment Code (LDC). The native veaetation retention area may consist of a perimeter berm and be used for water manaaement detention. Any newly constructed berm shall be reveaetated to meet subsection 3.9.5.5.6. of the LDC (native veaetation reolantina reauirements). Additionallv. in order to be considered ~~e~a Item No. ii [Words underlined are added. Words 6Vuek thr9ugh are de te June 8, 20 33 of 250 "'m._____ --'---"--"~'-'-'-' _.<-~.__.., for aooroval. use of the native vegetation retention area for water manaaement ourooses shall meet the followina criteria: a. There shall be no adverse imoacts to the native veaetation beina retained. The additional water directed to this area shall not increase the annual hYdroperiod unless it is oroven that such would ~G ~8A8fieial have no adverse imoact to the existina veaetation. b. If the oroiect reouires oermittina bv the South Florida Water Manaaement District. 11m oroiect shall orovide.a letter or official document from the S8wtA FleFisa Water MaAase~eAt District indicatina that the native veaetation within the retention area will not have to be removed to comoly with water manaaement reauirements. If the District cannot or will not suooly such a letter. then the native veaetation retention area shall not be used for water manaaement. c. If the oroiect is reviewed by Collier County. the County enaineer shall orovide evidence that no removal of native veQetation is necessary to facilitate the necessary storaae of water in the water manaaement area. . Projects within the Neighborhood Center Designation that are submitted as PUDs shall provide a functional public open-space component. Such public open- space shall be developed as green space within a pedestrian-accessible courtyard, as per Section 2.4.5.4 of the Collier County Land Development Code, as in effect at the time of P.U.D. approval. . The following principal permitted uses are prohibited within Neighborhood Centers: Drinking Places (5813) and Liquor Stores (5921) Mail Order Houses (5961) Merchandizing Machine Operators (5962) Power Laundries (7211) Crematories (7261) (Does not include non-crematory Funeral Parlors) Radio, TV Representatives (7313) and Direct Mail Advertising Services (7331) NEC Recreational Shooting Ranges, Waterslides, etc. (7999) General Hospitals (8062), Psychiatric Hospitals (8063), and Specialty Hospitals (8069) Elementary and Secondary Schools (8211), Colleges (8221), Junior Colleges (8222) Libraries (8231) Correctional Institutions (9223) Waste Management (9511) Homeless Shelters and Soup Kitchens. 1) Reeis9Aijal Iistates iw~sistr:i&t [revises tem, pase 2i) iiA81G family reGi&BAtial &8'/BIBpmBRt may liB allo\"/e& witAiR tAB Iietates MinB& Uso iw~g&istA&t at g ~gKi~WFA SGAsit'j' ef GRe WAit ~er 2 H. sross goras wRless tAe lat is BeRBi88Fe8-<8.fB8al RBR BB~iRs-48t of "089M.. 4) Commercial Western Estates Infill Subdistrict [revised text, page 31] a) Size and Location: . The Subdistrict includes a 6.23-acre parcel. located at 'he southwest corner of Vanderbilt Beach Road and Collier Boulevard (see Map 4& 16). The parcel is identified as Tract 105, Unit 2, Golden Gate Estates. ~~enaa Item No. ii [Words underlined are added, Words struBk threugh are de ted June 8, 20 34 of 250 5) Conditional Uses Subdistrict, Part b [revised text, page 31] b) Golden Gate Parkway and Collier Boulevard Special Provisions: Conditional uses shall only be pormitted on Golden Gate Park\vay, east of Livingston Road and '/Jest of Santa Barbara Boulevard, and ontAe-west-side of Collier Boulevard, north of Greon 80ule'/ara and south of Vanderbilt Boach Road Extonsion, if the subjeot parcol is EfireGtly bounded by existing conditional usos 6n two (2) or more side-yards, with no intervening rights at way or watorways, except for the follCY..viAff, Conditional uses (except essential services, as described in Paragraph a), above) shall not be permitted: . On those parcels immediately adjacent to the west side of CR 951 Collier Boulevard within the Estates Designated Area unless the parcel is directly bounded by conditional uses on two (2) or more side yards with no intervening rights-of-ways or waterways; . Recoanizing the existing residential nature of the land uses surrounding the planned 1-75 interchanae at Golden Gate Parkwav. there shall be no further conditional use or commercial zoning for orooerties abutting Golden Gate Parkwav. between Livinaston Road and Santa Barbara Boulevard. Further. no orooerties abuttina streets aceessing Golden Gate Parkway within the above-defined seoment shall be classified for conditional or commercial uses. This orovision shall not be construed to affect the area described in Paragraoh 1. below. 1. EsseAtial servicos, as pfeViaed in ParagFatm-a), above; ana 1~. In consideration of the improvements associalad with the proposed interchange at Interstate 75 and Golden Gate Parkway, the existing conditional use (church and related facilities) located at the southeast corner of Golden Gate Parkway and 66th Street, S.W. may be expanded in acreage and intensity along the south side of Golden Gate Parkway G.~9R to the east of 66th Street, S.W. i1fu.-i4lR~~9~ i.W., but the total project area shall not exceed 8.21~ acres (see Map 15). Aaaitiooally, the parcel propesed for expansion shall not be sLlbject to the requirement that it be dir~ctIy bounded on at least VNO side yards by cORGmonal uses. 23. The parcel located immediately south of the Commercial Western Estates Infill Subdistrict, on the west side of Collier Boulevard, and at the southwest quadrant of the intersection of Vanderbilt Beach Road and Collier Boulevard, shall be eligible for a transitional conditional use designation. e) Special Exceptions to Conditional Use Locational Criteria: [revised text, page 31.3] Temporary Use (TU) Permits for model homes are not subject to the locational criteria for Conditional Uses and may be allowed anywhere within the Estates-Mixed Use District. Temporary use (TU) permits for model homes, as defined in the Collier County Land Development Code, may be allowed anywhere within the Estates-Mixed Use District. Conditional use permits submitted for the purpose of extending the time period for use of the ~~e~a Item No. ~~ [Words underlined are added. Words ewelHhfelijJR are de te June 8 20 , 35 of 250 -'- ~,-" --" ~._--,-~- structure as a model home shall not be subject to the locational criteria of the Conditional Uses Subdistrict, and may be allowed anywhere within the Estates-Mixed Use District. 3. AGRICULTURAL/RURAL DESIGNATION - RURAL SETTLEMENT AREA DISTRICT [revised title, page 34J Rural Settlement Area District - - EXHIBIT A FUTURE LAND USE ELEMENT FUTURE LAND USE DESIGNATION CPSP-2003-11 OVERVIEW ~~ewa Item No. ii [Words underlined are added. Words stfusk threygh are de te June 8, 20 36 of 250 A. and B. No change. C. UNDERLYING CONCEPTS rDaoes 4.51 The land use strateov established bv this Element is based on a series of concepts, which emerge from the foundations cited earlier. The policy direction and implementation mechanisms closelv relate to these underlving concepts. Protection of Natural Resource Svstems Collier Countv is situated in a uniaue. sensitive and intenselv interactive phvsical environment. Natural resources are abundant: a subtropical climate with annual wet and dry seasons: enormous oroundwater productivity: vast wetland areas; laroe ranaes of habitat with diverse and uniaue flora and fauna. including many species that are Federallvand/or State listed, warrantino special protection: extensive and highly productive estuarine svstems: and. manv miles of sandv beach. In addition to their habitat value. these natural resources perform functions that are vital to the health. safety and welfare of the human pooulation of the Countv. and serve as a powerful maonet to attract and retain visitors and residents. Therefore. protection and management of natural resources for lono-term viability is essential to support the human population, ensure a hioh aualitv of life. and facilitate economic development. Important to this concept is manaqement of natural resources on a svstem-wide basis. The Future Land Use Element is designed to protect and manage natural resource svstems in several ways: . Urban Designated Areas on the Future Land Use MaD are located and configured to auide concentrated population orowth and intensive land development awav from areas of oreat sensitivity and toward areas more tolerant to development. . Within the Urban Designated Areas this Element encouraaes Planned Unit Develooment zoning and assigns maximum oermissible residential densitv based on the aross land area. Throuah site olan review procedures in the Land Develooment Regulations (LDRs), development is auided t the oortions of the oroperty that is are of lesser environmental aualitv. thus, in effect. constitutina an on-site transfer or clusterino of development riahts. . A broader "off-site" Transfer of Development Riohts (TDR) orovision and Stewardshio Credit Svstem, set forth in this Element and primarilv aoolicable to the Rural Frinae Mixed Use District and Rural Land Stewardship Area is a kev comoonent of the County's overall strategy to direct incomoatible land and uses awav from imoortant natural resources. includina large connected wetland systems and listed soecies and their habitat. . An Area of Critical State Concern Overlav is included on the Future Land Use MaD to ensure implementation of all applicable Land Develooment Regulations in the Okaloacoochee Slouah. Bia Cvpress Swamp. Fakahatchee Strand and Ten Thousand Islands areas. . The Countv has desionated several iAteFiffi Natural Resource Protection Area (NRPA) overlays as pormanent NRPAs I....hich within the Rural Fringe Mixed Use District. The County has also desianated Flowway Stewardship Areas (FSAs) and Habitat Stewardship Areas (HSAs) within the Rural Lands Stewardship Overlav. These areas are intended to maintain the connection between and the preservation of. larae connected wetland svstems and critical habitat areas for listed species bv allowino very limited land uses and throuoh hioh native veoetation preservation ~ienaa Item No. ii [Words underlined are added. Words struok threugk are de ted June 8 20 , 37 of 250 .~_'_'"..H~' _.,'___ standards and buffers from adiacent land uses. These pormanoRt NRM overlay areas are primarilv located within the Rural Frinae Mixed Use District and the Rural Lands Stewardshio Overlay where these larae connected wetlands systems and habitat areas occur. . The County has desianated Water Retention Areas lWRAs) within the Rural Lands Stewardship Overlav for the further protection of surface water Qualitv and Quantity and protection of habitat for listed species. . The County's Land DeveloDment Reaulations provide standards for protection of aroundwater. particularlY in close vicinity to public water supply wells by implementina policies set forth in the Natural Groundwater Aauifer Recharge Element. . Natural resources are also protect throuah close spatial and temporal coordination of land development with the availability of adeauate infrastructure (public or private facilities) to ensure optimized accommodation of human impacts. particularly in relation to water sUPply. sewaae treatment. and manaaement of solid waste. This coordination is accomplished throuah the Drovision of public facilities as detailed in the Capital Improvements and Public Facilitv Elements and throuah the Level of service Standards (LOS) found herein. Of crucial importance to the relationship between natural resources and land use is the completion and implementation of multi-obiective watershed manaaement clans as described in the Drainaae Element. Water is the greatest intearator of the physical environment in that it links toaether dynamic ecolocical and human systems. Therefore. the watershed manaaement plan must take into account not only the need for drainaae and flood protection but also the need to maintain water table levels and an approximation of natural discharae to estuaries. The watershed manaaement plans will have implications for both water manaaement and land use practices. Coordination of Land Use and Public Facilities throuah Protection of Private Property Riahts No chanae. D. No chanae. E. FUTURE LAND USE MAP fDaae 101 The Future Land Use Map depicts the desired extent and aeoarachical distribution of land uses in the County. Mixed-use cateaories are used to aenerally describe the character of allowed development. Within each of these cateaories. a range of uses is permitted based upon specific standards as described in the Desianation Description Section of this Element. These educational. community. and public facilities. The Future Land Use Map series includes additional mac series: North Belle Meade Overlay Map Future Land Use Map - Mixed Use Activity Centers and Interchanae Activity Centers Future Land Use Map - Properties Consistent by Policy (5.9. 5.10. 5.11) Future Land Use Map - Natural Resources: Wetlands: Future Land Use Map - Wellhead Protection Areas Future Land Use Mao - BayshorelGateway Trianale Redevelooment Overlay Map Future Land Use Map - Stewardship Area Overlay: Urban-Rural Frinae Transition Zone Overlay Future Land Use Map - Rural Lands Study Area Natural Resource Index Maps ~~enaa Item No. ~B [Words underlined are added. Words stfyGk threugh are de ted June 8, 20 It 38 of 250 IMPLEMENTATION STRATEGY GOALS, OBJECTIVES AND POLICIES No chanae. DESCRIPTION SECTION I. URBAN DESIGNATION A. Urban-Mixed Use District No change. --- 1. through 14. No change DENSITY RATING SYSTEM [pages 37-39] a.1. through a.3. No change. a.4. Residential in-fill. (a) through (g) No change. (h) Projects qualifying under this provision may increase the base density administratively by a maximum of one dwelling unit per acre by transferring that additional density from Sending Lands. 'Nithin one year, the Count}' will adopt LDRs te implemont this "by fight" Rural la-Urban transfer proooss, subjoct to tho abovo criteria, 9lcaluding (c). 5. through 7. No change. b. and c. No change. d. Density Blending: This provision is intended to encourage unified plans of development and to preserve wetlands, wildlife habitat, and other natural features that exist within properties that straddle the Urban Mixed Use and Rural Fringe Mixed Use Districts or that straddle Receivina and Neutral Land within the Rural Frinae Mixed Use District. In the case of such properties, which were in existence and under unified control (owned, or under contract to purchase, by the applicant(s)) as of June 19. 2002, the allowable gross density for such properties in aggregate may be distributed through the project regardless of whether or not the density allowable for a portion of the project exceeds that which is otherwise permitted.. . when the followina conditions are met: 1. and 2. No change. 3. Densitv Blendino Conditions and Limitations for Prooerties Straddlina Receivina and Neutral Lands within the Rural Frinae Mixed Use District: (a) The proiect must straddle Receivina Land and Neutral Land in the Rural Frinae Mixed Use District. (b) The proiect in aagregate must be a minimum of 80 acres in size. (c) At least 25% of the proiect must be located in Receivina Land. The proiect must extend central water and sewer to serve the entire proiect. unless alternative interim sewer and water provisions are authorized by the County. (d) The proiect must be zoned PUD. (e) It must be demonstrated that development on the site is to be located so as to preserve and orotect the hi9hest Quality native vegetation and/or habitat on-site and to maximize the connectivity of such native veaetation and/or wildlife habitat with adiacent preservation and/or habitat areas. (f) The oroiect shall comply with the native veaetation reQuirements applicable to Neutral Lands. as set forth in the CCME. (g) Permitted uses for density blending under this provision shall include residential development and associated amenities, including Qolf courses meeting the criteria for !Jolf courses within the Neutral Area. This provision is not intended to ~~enaa Item No. iB [Words underlined are added. Words &tFuak thrGlIgR are de ted June 8, 20 ~ 39 of 250 --.-.-- eliminate any uses oermitted within the apolicable underly;na land use desianation. B. through C. No change II. AGRICUL TURAURURAL DESIGNATION [pages 52- The Go,/()rnor and Cabinot sitting as tho Administration Commission, on June 22, 1QQQ, issuod the Final Or:aor (J\C QQ 002) pl:Jrsl:Jant to SoGtion 163.3184(10)(b), Florida Statutes, in Division of Administrati'.-e Hoarings Case No. Q8 9324GM. PUFSuant to the Order, Collier County is required to proparo a Rural an(;/ Agricultural J'.ssossment (Assossment). This Assessmont may be phased. Tho GeogmphiG Scopo of the j\ssossmont Aroa shall bo as follo\'l6: Includes: All land designatod l\griculturaI/Rural, oxoopt as noted beloWj- Big Cypress .^l'-ea of Critical State Concern (.'\CSC), except as notod bolow; Consorvation lands outside the Urban Boundary, except as noted bolow; and, South Golden Gate Estatos. I5xsluEles: All Ur:ban Efosignatea aroa&; Northern Golden Gate Estates; The Settlemont District. The Assessment has Deen oomploted and the Interim Development Provisions are no longor applioablo, for those aroas: +he J\gricultuml/Rural area encompassod by tho Ruml Lands Sto\'/ardship Aroa Overlay, \f.-hich includos a portion of the Big Cypress Nee of Critical Stato Conoorn; The Conservatien (;/esigRateEllands 'Nithin the EasterFl (Rl:lral) Lands Study A"ea, kno\l'm as tho Okaleaoeoohee Slough State Forost v:hioh inoludos a portion of tho Big Cypross Araa of Critioal Stato Conoom, and the Corkscro'lf MaFSh CRE'j\J Trust Lands; and The Conservation designated lands outsido of both tho Eastorn (Ruml) Lands Study Area and tho Ryral Fringe Study Aroa, which inoludos the largest portion of the Big Cypr-oss /'u"'ea of Critiaal State Concern. The Ruml Fringe Mixed Uso District, Othor privatoly ownod lands gonerally 10cateEt north of Everglades City; and, North Bello Moad, Bolle Meade, aRd CRE'.^! NRP.J\s. Tho I\ssossmont, or any phase thoroof, shall be a collabomtive, oommynity based effort with full and broad base(;/ public partioipation amI assistance from applicable State and Regional agenoies. J\t a miRiml:Jm, the A6&oSGmeAt must ioontify the meeRS to acoomplish the f-oIlO'f/ing: 1. Identify and propose measuros to protoot prime agricultl:Jml areas. Suoh moaSl-Jres should provont tho premature conv()rsion of agrioolturallands tQ othor usos. 2. Diroot inoompatible uses away from wetlands and upland habitat in ordor to protect wator quality and quantity and maintain the natural wator regime as well as to protect listed animal and plant speoios and their habitat&. 3. !'.S69SS tho grO'.<Ah potential of tho Aroa by assessing the potential convcrsion of rural lands to other uses, in appropriate locatioRs, while discQl:lraging l:JmaR spf3'l.\'I, GfireQting incompatible land yses away from oritical habitat and onGOlJraging deV()lopmont that utilizos creative land uso planning teohniques inoll:lGing, but not limited to, publi.o and private sohools, urban villagos, naw toWRS, &atollito communities, aroa basad allosatioR&, clustoring and open space provisions and mixod uso development. The Assessmont, or any phaso theroof, shall rooognize the substantial ad'.-anlages of innovative approaches to development wmch may bottor serve to protect environmontally sonsitive aroas, maintain ~~enaa Item No. ii [Words underlined are added. Words struok threugR are de ted June 8, 20 40 of 250 the oconemic viability of agricultural and other prodominantly rural lands, and provido for tho cost efficioAt-Gelivery of public facilities and servicos. Interim Development Provisions of Agricultural Assessment Area Amendments basea-en the Assessment shall be completed by June 22, 2002, for the Rural Fringe Ar~a, and by November 1, 2002, for the balance of the Assessment Nea. Residential and other uses in the Area for which completed applications for de'Jolopment approval, rezoning, Gonditienal use, subdivision approval, site plan approval, or plats were filed with or approved by Collier County prior to June 22, 1999, shall be processed and considered undor the Comprehensive Plan as it existed on June 22,1999. If the County elects to address a speam&iJ6egraphic portion of tho .^.rila as a phaso of tho Assessment, the interim land use controls shall be lifted from the spocific geographic aroa upon completion of the applicable phase of the .l\Gs06smont and the implemonting CompFehonsive Plan ameRGffients for that phase become effocti'.'o. Until the Assessment is comt>>ete-aAG-semprBReAsive plan amendmonts to implement the Assessment, or any phase thereof, are in effect the only land uses and development allowable in tho area shall be those-set forth in the Agricultural/Rural Mixed Use District and tho Land De'Je/opmont Code (Section 2.2.2) in o",oct on June 22, 1999, fer tho AgRcultural.'Rural District, ~ccept the following usos are prohibited and shall not bo allowed: Anv aoolication for conditional use filed orior to Julv 22. 2003. relatina to that land subject to an Aareed Order Abating Case dated Aoril 8. 2003, which aoolication also includes orooerties under common or related ownershio with and ooerated and maintained bv the same or related operator of such land. shall be orocessed and considered oursuant to the Interim Develooment Provisions that were in effect from March 7. 2001. until Julv 22.2003. 4-:-New golf courses-er dri'Jing ranges. 2. Extonsion or now provision of contral 'Nater arid sewer service into the .^.rea. 3. New paokage wastewater treatmeAt plants. 4.~sidential develop OKcept farm.....orker housing or hOl:.lsing diroctly related to support faFmiAg oporotions, or staff housing (12 dulao) and othor USDS directly relatod to the maAagement of publicly O'.\lned land, or ono single family dwelling unit per lot or pafGel. created prior to June 22, 1999. 5. Commorcial or industrial development exoept gas and telephone faoilities, olectrio transmission and distribution facilities emergency power strblctl::lr~S, fire and police statieAS, emergency modical stations. 6. Transient rosidential Sl-JGA-aS hotels, motels, and bed anG-bF=eakfast faGMs,. 7. Zoo, aquarium, botanical gardon, or otheHiimilar 3Fea&: 8. Public and private schools. 9. Collection and transfer sitos for resource recovery. 10. Landfills. 11. Social and fr-aterna~nizations. 12. Group Gare facilitios. 13. Sports instructional schools and camps. 14. Asphalt BRd sencr-ete bald;l making plants. 15. Rocroational \fDhicle Parks. Theso intorim development standarils shall not affect or limit the continuation of oxisting uses. Existing uses shall alse include those uses for which all requirea permits have bean issued, or uses for which completed applications have been r-eceived by the County prior to June 22, 1999. The continuation of oxisting uses shall includ6-6*pansions of those uses if . ~~e~a Item No. i9 [Words underlined are added. Words struek threugk are de te June 8, 20 41 of 250 -- --- --,--- ~._-._-- ,..,"._--~--- " ,-- SUGh expansions aro sensistont with or c10arly anoillary to tho existing use ans de Ret require a rezening or comprehensive plan amendt'lleflh Natural ReS9b1F6e PrGteGti9R ~....eas (NRPA6) The following areas shall be gener-ally mapped and identified as NRP~'\s: These NRPAs are designated OR the Future Land Use Map: 1. 'Nithin these areas, only agriculture and directly related uses and one single family dwelling unit per paFGeI sr lot Greate prier to Jl:Ine 22, 1999, sRall be allowed; 2. These interim d9'IOIQFlment standards shall nQt affoct or limit the continblation. of existing uses. Existing b1ses shall also includo thoso usos for 'Nhich all required permits have beon issuos, er b1ses for which cQmpleted applieations have Imon reGeiveB by the County prior to June 22, 1999. The continuation of oxisting uses shall include expansions of those uses if such oxpansions are Gone:istont '!lith or clooMy ancillary to thQ oxisting usos and do not r~quir-e a reroning or Gomprehensivo plan amendmont; 3. The genemllooation shall be idontifiod on a map as the interim NRP.^.s and shall be refinod as actual data and analysis is made available during the Collier County Rural and Agricultural /\rea ~.ssessment. The Agricultural/Rural Land Use Designation is for those areas that are remote from existing development pattern, lack public facilities and services, are environmentally sensitive or are in agricultural production. Urbanization is not promoted, therefore most allowable land uses are of low intensity in an effort to maintain and promote the rural character of these lands. The following uses and densities are generally permitted under this Designation subject to the Intorim Do':olopmont Pr-ovisions, wher{) opplieablo but may not be permitted in all Districts and Subdistricts, and may be subject to specific criteria, conditions, development standards; permitted densities may be greater, or lesser, than that stated below, in some Districts and Subdistricts. Alternatively, the Rural Lands Stewardship Area Overlay contains Areas participating in the Stewardship Credit System. a. through k. No change. I. Commercial uses as principal uses, as provided for within the Rural Commercial Subdistrict and Rural Villages within the Rural Fringe Mixed Use Subdistrict District, and based upon the criteria set forth therein, respectively. m. Industrial uses as provided for within the Rural-Industrial Subdistrict and for Research and Technology Parks within Rural Villages in Rural Fringe Mixed Use SYBdistrict District, and based upon the criteria set forth therein, respectively; n. No change. A. Agricultural/Rural - Mixed Used District No change. 1. Rural Commercial Subdistrict Within the Agricultural/Rural Mixed Use District, commercial development, up to a maximum of 200 acres, may be allowed providing the following standards for intensity of use are met and subject to tho Interim Devolopment Provisions: a. The project, or that portion of a larger project, which that is devoted to commercial development, is 2.5 acres or less in size; b. through f. No change. B. Rural Fringe Mixed Use District [pages 57-63] No change. ~~erma Item No. i~ [Words underlined are added. Words stnlsk thr9ugh are de te June 8,20 42 of 250 1. Transfer of Development Rights (TOR), and Sending. Neutral. and Receiving Designations: The primary purpose of the TDR process within the Rural Fringe mixed Use District is to establish an equitable method of protecting and conserving the most valuable environmental lands, including large connected wetland systems and significant areas of habitat for listed species, while allowing property owners of such lands to recoup lost value and development potential through an economically viable process of transferring such rights to other~ more suitable lands. Within the Rural Fringe Mixed Use District and within designated areas of the :\gricultural/Rural Mixed Use District, residential density may be transferred from lands designated as Sending Lands to lands designated as Receiving Lands on the Future Land Use map, subject to the following: provisions below. Residential density may not be transferred either from or into areas desianated as Neutral Lands throuah the TDR Process. A) Receiving Lands: No change. 1. Maximum Density: The base residential density allowable for designated Receiving Lands is one (1) unit per five (5) gross acres (0.2 dwelling units per acre). The maximum density achievable in Receiving Lands through the TDR process is one (1) dwelling unit per acre. This maximum density is exclusive of the Density Blending orovisions. Dwellina Units may onlv be transferred into Receivina Lands in whole unit increments (fractional transfers are orohibited). Once the maximum density is achieved through the use of TDRs Credits, additional density may be achieved as follows: ~ a ~ density bonus of no more than 10% of the maximum density per acre shall be allowed for each additional acre of native vegetation preserved exceeding the minimum preservation requirements set forth in Policy 6.1.2 of the CCME. !tl A density bonus of no more than 10% of the maximum density per acre shall be allowed as provided in Policv 6.2.5(6)b of the CCME. This maximum density is exclusi'Je of the Density BleAGiAg provisions. (')o.\'elling -UAitsmay-enly be transferr-ed into ROG9i'ling Lands in whole uRiHAcrements (fractional transfors ara prohibited}.- 2. through 4. No change. 5. Permitted Allowable Uses: Uses within Receiving Lands are limited to the following: a) Agricultural uses such as farming, ranching, forestry and beo keo~iAiJ; b) No change. c) Multi-family residential structures shall be permitted under the Residential Clustering provisions of this plan... subject to the development of appropriate development standards to ensure that the transitional semi- rural character of the Rural Fringe Mixed Use District is preserved. These development standards shall include, but are not limited to: building heights1... design standardsj-aAG, buffers... and setbacks. d) through j) No change. k) Golf courses or driving ranges, subject to the following standards: (1) The minimum density shall be as follows: (a) For golf cour~o projects utilizing Density Blending Provisions set forth in the Density Rating System of the-J;WE: ono (1) dwelling lIAit per five (5) gross acros {bt-For golf course projects not utilizing Density Blending Provisions, including both freestanding golf courses and aolf courses with associated residential develooment: the minimum density shall bo one (1) dwelling unit per fivo acros, and one additional d.....elliAg unit por ~~e'dia Item No. i'i [Words underlined are added. Words stFuak through are de te June 8, 20 43 of 250 -'.'- -""'~-- fivo (5) groGs aor-os for the orie TDR Credit shall be reauired for every five (5) aross acres of land area utilized as part of the golf course, including the clubhouse area, rough, fairways, greens and lakes, but excluding any area dedicated as conservation,=JNhioh that is non- irrigated and retained in a natural state. The aElditional requirod density for such golf oourse developmont shall be aohieved by acquiring TDRs Cr~dits from Sending Lands. Anv residential develoomentassociated with the c;Jolf course shall have a minimum density of one (1) dwellina unit oer five acres. (2) Golf courses shall be designed, constructed, and managed in accordance with the best manaaement oractices of Audubon International's Gold Signature Program and the Florida Department of Environmental Protection. (3) through (7) No change. I) through n) No change. 0) Public educational plants and ancillarv olants, subjoot to tho following critoria: Site area ami school sizo shall 130 subjest to tho Goneral EQucational Facilitios Roport submitted annually by tho Collior County School Board to tho Board of County Commissionors. The Site must comply .....ith tho Stato Roquiroments for Educational Facilitios aQoptoEl13y tho Stato Board of EEluoation. Tho silo shall be subjoct to all applicablo State or Fodoral regulations. p) through u) No change. v) Parks. ooen soace. and recreational uses. w) Private schools. 6. Density Blending.,. shall be permitted S~ubject to the provisions set forth in the eDensity fRating s,System. 7. No change. 8. Adiustment to Receivina Land Boundaries. For all orooerties desianated Receivina Lands where such property is contiauous to a Receivina Land/Sendina Land boundary. the oropertv owner may submit data and analvsis to the County in an attemot to demonstrate that a chanae in the boundary is warranted. Within one year from the effective date of this orovision. the County may initiate a Growth Manaaement Plan amendment to consider such boundary chanaes uoon a showina of the followina: a) The orooerty is contiauous to Sendina Lands: b) Site specific environmental data submitted by the property owner. or other data obtained by the County. indicates that the subiect property contains characteristics warrantina a Sendina desianation: and c) An adiustment to the Receivina Land boundarY will not adverselv affect the mR proaram. B) Neutral Lands: No change. 1. and 2. No change 3. Permittee Allowable Uses: a) Agricultural uses such as farming, ranching, forestry and boe keeping; b) No change~ ~~enaa Item No. iB [Words underlined are added. Words strUGk through are de ted June 8, 20 I; 44 of 250 "~"""~"'''"'',,"'"",n''''.'' c) Multi-fa/'Aifly residential structures shall be permitted under the Residential Cluster;no provisions of this plan, subiect to the development of appropriate development standards to ensure that the transitional semi-rural character of the Rural Fringe Mixed Use District is oreserved. These development standards shall include, but are not limited to: buildina heiohts. desian standards. buffers. and setbacks. Renumber c) through h) to d) through i). ijj) Golf courses or driving ranges, subject to the following standards: (1) Golf courses shan be designed, constructed, and managed in accordance with the best manacement practices of Audubon International's Gold Signature Program and the Florida Department of Environmental Protection. (2) through (6) No change. Renumber j) to k). ~L Public-and private SGAooI&; educational plants and ancillary plants ~st-te tRe-fellev.'ing criteria: Siro aroa and school size shall be subject to the Ganeml Educational Facilities Report submittod annually by the Collior County SSR801 Board to the Boara of County Commissioners. +Re--Site must comply with the State Requirements for EdlJGatieAal Facilmes aOOf*ed by the Stato Board of Eduoation. +he-site shall be subject to all appUGable State or Federal roguJatiGA&- Renumber I) through 0) to m) through pl. c) Parks. open space. and recreational uses. r) Private schools. 3:4. Native vegetation and preservation requirements: Native vegetation shall be preserved as set forth in CCME Policy 6.1.2. 5. Density Blendina shall be permitted subiect to the provisions set forth in the Density Ratina SYstem. 6. Adjustment to Neutral Land Boundaries. For all properties desianated Neutral Lands where such property is contiouous to a Neutral Land/Sendina Land boundary. the property owner may submit data and analysis to the County in an attemot to demonstrate that a chanae in the boundary is warranted. Within one year from the effective date of this provision. the County may initiate a Growth Manaaement Plan amendment to consider such boundary chanaes upon a showina of the followina: a) The property is contiguous to Sending Lands: b) Site specific environmental data submitted by the property owner, or other data obtained by the County. indicates that the subject propertv contains characteristics warrantino a Sendina desianation; and c) An adjustment to the Neutral Land boundarv will not adversely affect the TOR proaram. C) Sending Lands: No change. [pages 64-65] 1. through 3. No change. 4. Permitted Uses: Permitted uses are limited to the following: a) through g) No change. h) Oil extraction and relatod processing aas exploration. Where practicable, directional-drilling techniques and/or previously cleared or disturbed areas shall be utilized to minimize impacts to native habitats. 5. Conditional Uses: . O~e~a Item No. i~ [Words underlined are added. Words struak threugh are de te June 8, 20 45 of 250 _.~,,-~ ^---- .---..- ..__. ..,_._..~,-,._,--~'". ,'" ....,-,.~_. -.,. I a) The following uses are conditionally permitted subject to approval through a public hearing process: (1) Essential services not identified above in e ~f). Within one year, Collier County will review essential services currently allowed in the Land Development Code and will define those uses intended to be conditionally permitted in Sending designated lands. During this on-year period or if necessary until a comprehensive plan amendment identifying conditionally permitted essential services, no conditional uses for essential services within Sending designated lands shall b~ approved. (2) No change. (3) Commercial uses accessory to permitted uses e.. 4.a), &,. 4.c), &,. 4.d), such as retail sales of produce accessory to farming, or a restaurant accessory to a park or preserve, so long as restrictions or limitations are imposed to insure the commercial use functions as an accessory subordinate use. (4) Oil and aas field develooment and oroduction. Where oracticable. directional-drillina techniques and/or previously cleared or disturbed areas shall be utilized to minimize impacts to native habitats. b) No change. 6. through 8. No change. D) Additional TDR Provisions: [pages 66-67] No change. 1. The establishment of a simple, expeditious process whereby private property owners may, by right, "sell" residential dwelling units from lands designated as !Sending Lands!. Said units (TOR Credits) may then be ~ransferred! by right to lands designated as ~Receiving Lands!!, or to Urban Lands where authorized. Once established, the TOR program shall be administratively reviewed and approved, requiring no further public hearing or Board approval if consistent with the provisions for administrative approval. 2. The establishment of a process for tracking and recording all transfers of residential units IDR Credits in the public records of Collier County. This shall include the identification of the entity or department responsible for the on-going administration of the TOR program. In addition, the County shall consider the feasibility of establishing a "TOR Bank," to be administered by the County or some other not-for-profit governmental or quasi-governmental public agency established for this purpose. Tho County shall considor and e':aluato the funding options and 60UFGeS of Fe'IeRLI06 for SLIGh a TOR Bank as part sf tile FY04 budget raviow process. Soun~os of funds to consider includs, but are not Iimitod to, General Fund rovenues, and fedoral and state grants and loans. A primary objective of the TOR Bank is to make funds available to support the TDR program by offering initial minimal purchase prices of TORs Credits. As part of theso oonsiderations, projoctions for an annual budget for administration of the TOR progr-am shall bo developod... which 'Nould inolude the projectod costs and hAnding appropriation for the FYQ4 assooiated with initial purchase of r~sidsntial developments. 3. Limitations and Procedures: a} Transfor-s TOR Credits shall not be allo\"loo aenerated from &.Qending l.!:ands where a conservation easement or other similar development restriction prohibits residential development. ~~e~a Item No. ~i [Words underlined are added. Words struck throHgh are de te June 8, 20 46 of 250 b) The transfer af units generation of TOR Credits throuah the severance of residential density from Sendino Lands shall be recorded in public records utilizing a legal instrument determined to be appropriate by the County Attorney's Office. Said instrument shall clearly state the remaining allowable lands uses on the subject property after all, or a portion, of the residential density has been transferrad severed from the property. c) Where residential density has been transferred severed from Sending Lands, such lands may be retained in private ownership or may be sold or deeded by gift to another entity:- 4. No change 5. A 25-year prohibition on utilizing oenerating TORs '.vhoro Q Credits from any parcel , or portion thereof, within Sending Lands has been cleared for agricultural purposes after June 19,2002. 2. No change 3. Rural Villages: No change (pages 68-69] A) and B) No change C) Rural Village Sizes and Density: 1. and 2. No change 3. Density may be achieved as follows: a) No change b) The additional density necessary to achieve the minimum required density for a Rural Village shall be achieved by an equal amount of TORs Credits and bonus units. That is, for each TOR Credit acquired one bonus unit shall be granted. c) Additional density belween the minimum and maximum amounts established herein may be achieved through any of the followina. either individually or in combination: 1) Additional TDRs,aAGler throug-R- Credits. .fl through a A 0.5 unit bonus for each unit that is provided for lower income residents and for entry level and workforce buyers,aAGlef through a.:. ID-.A density bonus of no more than 10% of the maximum density per acre allowed for each additional acre of native vegetation preserved exceeding the minimum preservation requirements set forth in Policy 6.1.2 of the CCME. 4) A density bonus of no more than 10% of the maximum density oer acre as provided in Policv 6.2.5(6)b of the CCME. Within one (1) year of the effoctive Gate of these Rural Fringe amendments, the County will amend the land development code to establish he following: a definition of "workforce housing;" minimum qualifications for the above rof-orenced deAsity bonus; and a minimum percent of the allowable density that shall moet the definition of workforce/affordable ~sing within a rural vittage.,. D) No change. E) Open Space and Environmental Protection: 1. No change. 2. Open Space and Native Vegetation Retention. a) No change. . ~~e~a Item No. iB [Words underlined are added. Words stRIGk threugh are de te June 8, 20 Q 47 of 250 ---.- ^--~ --'''~'~'''"..- b) Open Space: Within the Rural Village and required Greenbelt, in aggregate, a minimum of 70% 40% of Open Space shall be provided. 3. No change. F) and G) No change. 4. No change. C. and D. No change. III. ESTATES DESIGNATION No change. lhlV. CONSERVATION DESIGNATION No change. V. OVERLAYS AND SPECIAL FEATURES A. No change. B. North Belle Meade Overlay No change. ~.:L IN GENERAL [pages 76-77] The North Belle Meade area is surrounded by Golden Gate Estates to the north, east, and west and 1-75 to the south. The area, designated as the North Belle Meade Overlay, comprises:t: 24 sections of land (:t: 15,552 acres, depending on the size of individual sections) and is depicted on the Future Land Use Map and North Belle Meade Overlay Map. The NBM Overlay area is unique to the Rural Fringe area because it is surrounded by areas that are vested for development on three sides. Because this area is largely undeveloped and includes substantial vegetated areas, the Sending Lands can and do provide habitat for wildlife, including endangered species. Within the NBM Overlay area are also areas that have been previously impacted by canal construction and past clearing and agricultural practices which have altered the natural hydroperiod. The challenge for the NBM Overlay area is to achieve a balance of both preservation and opportunities for future development that takes into account resource protection and the relationship between this area and the Estates developing around the NBM Overlay area. Accordingly, a more detailed and specific plan for the NBM Overlay is set forth herein. Unless otherwise specifically stated, no other Goals, Objectives and Policies of the Future Land Use Element, other than those relatina to density and allowable uses. Conservation and Coastal Management Element, or Public Facilities Element in the Growth Management Plan or implementing LDRs, including specifically but not limited to wetlands and wildlife protection, shall be applicable to the NBM Overlay Receiving Lands other than this NBM Overlay Plan and its implementing LDRs. On Receiving Lands any development shall comply with the non-environmental administrative review procedures of Collier County for site development plans and platting. Within the NBM Overlay there are four distinct areas, as depicted on the Future Land Use Map and Map series, that require separate treatment based on existing conditions within this area. These areas include the natural Resource Protection Area (NRPA), the Receiving and the Sending Areas for the transfer of development rights, and a Neutral area, which is neither a Sending nor a Receiving Area comprising two sections of land. It is the intent to perform the physical planning of the NBM Sending Lands within twelve ~~e~a Item No.8; [Words underlined are added. Words struck threl:lgh are de te June 8, 20~ 48 of 250 (12) months after the effective date for Red Cockaded Woodpeckers, Greenways, and Wildlife Crossings. Planning Considerations Renumber 1. through 4. to a. through d. Renumber B. to 2. Planning Considerations [page 79] Renumber 1 and 2 to a. and b. ~. Sending Area The NBM NRPA shall be designated as a-s~ending 8f6a Lands for purposes of the Transfer of Development Rights (TOR) orogram. ~. TDRs QI....ners of landslocatod in TOR Credits aenerated from the NBM NRPA may transfer their dO'Jelopment rights be transferred to Sections 21 and 28 and the west ~ of 6~ection~ 22 and 27, aRElJeF to other suitable locations within the Rural Fringe Mixed Use Afea District. or to the Urban Area at a ratio of 1 unit per 5 acres from Sending Lands or one unit per individual deeded parcel or lot that existed as of June 22, 1999, whichever is greater. ~3. RECEIVING AREAS (pages 79-80] Within the NBM Overlay, Receiving Areas are identified for clustering of residential dwelling units, central water and sewer service, and for the transfer of development rights and comprise:l: 3,368 acres in the northern portion of NBM Overlay. The Receiving Areas are generally located in the northern portion of NBM Overlay and generally contiguous to Golden Gate Estates. Two sections are directly to the south of the APAC earth Mining Operation. The Receiving Area exhibits areas of less environmental sensitivity than other portions of the NBM Overlay, because of their proximity to Golden Gate Estates and prior clearing and disturbance to the land. Within the Receiving Area of the NBM Overlay, are located Sections 21, 28. and the west ~ of Sections 22 and 27, which have been largely assembled under one property ownership. These lands are located south of the existing APAC earth mining operation and have been largely impacted by agricultural operations. The location of Sections 21 and 28 is just to the south and west of Wilson Boulevard located in the southern portion of north Golden Gate Estates. Because an earth mining operation and asphalt plant uses have existed for many years in the area, and the surrounding lands in Sections 21, 28, and the western halves Quarters of Sections 22 and 27 are reported to contain Florida Department of Transportation grade rock for road construction, these uses are encouraged to remain and expand. However, until June 19, 2OQ42005, mining operations and an asphalt plant may be expanded only to the western half of Section 21 and shall not generate truck traffic beyond average historic levels. If by June 19. ~2005, an alignment has been selected, funding has been determined, and an accelerated construction schedule established by the Board and the mining operator for an east-west connection roadway from County Road 951 to the extension of Wilson Boulevard, mining operations and an asphalt plant may expand on Sections 21 and 28 and the western quarters of 22 and 27 as a permitted use. If no such designation has been made by June 19, ~2005, any mining operations or asphalt plant in these areas, other than continued operations on the western half of Section 21 at historic levels, shall be permitted only as a conditional use, unless the mine operator upon failure to attain Board selection of an alignment commits by June 19. 2QQ42005 to ~~enaa Item No. 8~ [Words underlined are added. Words strusk tluGugft are de ted June 8, 20~ 49 of 250 ---"'-' --~."""-"-"-'~ --- ....- construct a private haul road by June 19, ~2007 without the allocation of any public funds. The County's existing excavation and explosive regulations shall apply to all mining operations in these areas. The extension of Wilson Boulevard to the south with an ultimate connection to the vicinity of Interstate 75, will serve to alleviate traffic congestion on Golden Gate Boulevard and serve as an alternate evacuation route for Golden Gate Estates. Sufficient area for right-of-way is-available at the present time for the extension of this roadway. Additional right-of-way may be required outside of Sections 21 flnd 28. Because of the proximity of Sections 21 and 28 and west ~ of section 22 and 27 to Golden Gate Estates, as well as other locations in the NBM Overlay Receiving Area, they are a logical locations for the development of a Rural Village or Neighborhood Village Center with a mix of uses which may include clustering of residential uses and civic and institutional uses, including limited retail uses at an intersection to be established with Wilson Boulevard. Planning Considerations a. Density Bonuses. Once the maximum density of one (1) unit oer acre is achieved outside of the NBM Rural Villaae. throuah the combination of base density and density obtained with TDR Credits. additional density may be achieved as follows: 1) Veaetation Retention. A density bonus of no more than 10% of the maximum density oer acre shall be allowed for the retention of at least 10% of the native veaetation on site. 2) Wetlands Mitiaation and Habitat Protection. A density bonus of no more than 10% of the maximum density oer acre shall be allowed as orovided in Policy 6.2.5(6)b of the CCME. -1-,.b. North Belle Meade Rural Village The standards for the Rural Villages/Commercial in the NBM Overlay Receiving Area shall be generally the same as provided for in the Rural Fringe Mixed Use District.:. AHowever, because of the NBM Receiving Area's location adjacent to Estates, the NBM NRPA, and other Sending J!:ands, it does not have access to existing commercial uses, which should be encouraged on NBM Receiving Lands. The following exceptions shall apply: .1.1 The minimum gross density shall be 1.5 dwelling units per gross acre and a maximum of 3 units per gross acre. g} A minimum of Q.5 dwelling units per acre shall be acquired through the transfer of dovolspmont rights TDR Credits. ~ Sidewalks shall be required on both sides of the streets in the NBM Rural Village. ~ Greenbelts shall not be required for any NBM Receiving Lands including any Rural Village. However. any Greenbelt that is orovided shall be included in the calculation of Ooen Soace for purposes of determinina comoliance with the 40% Ooen Space reauirement. ID Schools should be located with the NBM Rural Village whenever possible in order to minimize busing of students and to co-locate schools with public facilities and civic structures such as parks, libraries, community cen~ers, public squares, greens, and civic areas. ID Elementary schools shall be accessed by local streets, pedestrian and bicycle facilities, and shall be allowed in and adjacent to the Rural Village Center, ~~enaa Item No. ~i [Words underlined are added. Words strl:lsk ttu81:1gh are de ted June 8, 20 50 of 250 provided such local streets provide adequate access as needed by the School Board. DA. SENDING AREAS No change. Planning Considerations [page 81] Renumber 1. to a. 2. Mitigation Credit - - haAGs located in the NRPA and the adjoining buffer aroas, '.vhich will be dedicatod to 8--J*IBlic or private ontity for oonservation use may also be credited towards mooting aAY governmental mitigatieA-feEtwrements and on a one to one acreage basis tewaFEls meeting the onsile '/egetation preseFYaOOn roquiFements of NBM ReceiviAfJ haAd&. Renumber 3. to b. 4:c. Publ ic Acquisition The County should support the public acquisition of Sending Afeas Lands in the NBM Overlay, particularly in locations where endangered or threatened species are located. ~5. NEUTRAL LANDS [page 81] Within the NBM Overlay there are :t:1,280 acres of land that are identified as Neutral Areas. The Neutral Areas consist of two Y2 sections located at the northeast corner of the Overlay and section 24 located in the northwest portion of this Overlay. The preservation standards for Neutral Lands shall be those contained in CCME Policy 6.1.2 for Neutral Lands. The County shall perform has performed an RCW study for Section 24 and, if the results of the study warrant, the Plan will be amended. C. Natural Resource Protection Area Overlay [pages 81-82] The purpose of the Natural Resource Protection Area (NRPA) Overlay designation is to protect endangered or potentially endangered species and to identify large connected intact and relatively unfragmented habitats, which may be important for these listed species. NRPAs may include major wetland systems and regional flow-ways. These lands generally should be the focus of any federal, state, County or private acquisition efforts. NRPAs are located in the following areas: 1. Clam Bay Conservation Area (within Pelican Bay Plan Unit Development); 2. CREW (Corkscrew Regional Ecosystem Watershed); 3. North Belle Meade; 4. Belle Meade; 5. South Golden Gate Estates; 6. OkaloaooGGllee SIOUgR fiAteFim}; 7. Camp Koais-{iAteRm1. NRPAs located in the Rural Fringe Mixed Use District, or on nearby oHiGjaGeAt Conservation Designated Lands are identified as Sending Lands. Private property owners within these NRPAs may transfer residential development rights from these important environmentally sensitive lands. Natural Resource Protection Areas (NRPAs) that are not idontified as "interim" above shall have the following standards: ~~enaa Item No. 8~ [Words underlined are added. Words &truek through are de ted June 8, 20~ 51 of 250 ---' '__~"O"'_ ".~~-" .- 1. through 3. No change. 4. For privately owned lands within a NRPA Overlay and designated Sending J.bands Gf Estatos r-ospoGtivoly, permitted and conditional uses shall be those as set forth in the Rural Fringe Mixed Use District for Sending Lands. 5. and 6. No change. D. Rural Lands Stewardship Area Overlay Goal No change. Objective No change. Groups 1 and 2 No change Group 3 - No change. Policies 3.1 through 3.8 No change. Policy 3.9 [page 90] 1. Agriculture will continue to be a permitted use and its supporting activities will continue to be permitted as conditional uses within FSAs and HSAs, pursuant to the Agriculture Group classifications described in the Matrix. The Ag 1 group includes row crops, citrus, specialty farms, horticulture, plant nurseries, improved pastures for grazing and ranching, aquaculture and similar activities, including related agricultural support uses. In existing Ag 1 areas within FSAs and HSAs, all such activities are permitted to continue, and may convert from one type of Agriculture to another and expand to the limits allowed by applicable permits. Once the Stewardship Credit System is utilized and an owner receives compensation as previously described, no further expansion of Ag 1 will be allowed in FSAs and HSAs beyond existing or permitted limits within property subject to a credit transfer, exceot for incidental clearina as set forth in 2 below. 2. In order to encouraae viable Aa 1 activities. and to accommodate the abilitv to convert from one Aa 1 use to another. incidental clearina is allowed to ioin existina Aa 1 areas. sQuare uo existinQ farm fields. or orovide access to or from other Aa 1 areas. orovided that the Aa 1 Land Use Laver has been retained on the areas to be incidentallv cleared. and the Natural Resource Index Value score has been adiusted to reflect the orooosed chanQe in land cover. Incidental clearina is defined as clearing that meets the above criteria and is limited to 1% of the area of the SSA. In the event said incidental clearina imoacts lands havina a Natural Resource Index Value in excess of 1.2. aoorooriate mitiaation shall be orovided. Policies 3.10 through 3.14 No change. Group 4. No change Policies 4.1 through 4.14 No change. ~~e~a Item No. ~ [Words underlined are added. Words struek threl:fgh are de te June 8, 20 52 of 250 Renumber Policy 4.15 to 4.15.1 Policy 4.15.2 [page 97] The BCC may. as a condition of approval and adoption of an SRA development. reauire that suitable areas for parks. schools. and other public facilities be set aside, improved, and/or dedicated for public use. When the BCC requires such a set aside for one or more public facilities. the set aside shall be subject to the same provisions of the LDC as are applicable to public facility dedications required as a condition for PUD rezoning. Policy 4.15.3 [page 97] Applicants for SRA desionation shall coordinate with Collier County School Board staff to allow plannina to occur to accommodate any impacts to the public schools as a result of the SRA. As a part of the SRA application, the following information shall be provided: 1. Number of residential units by type: 2. An estimate of the number of school aaed children for each tvpe of school impacted (elementarv. middle. hiah school); and 3. The potential for locating a public educational facility or facilities within the SRA. and the size of any sites that mav be dedicated or otherwise made available for a public educational facilitv. Policy 4.16 [page 97] A SRA shall have adequate infrastructure available to serve the proposed development, or such infrastructure must be provided concurrently with the demand. The level of infrastructure provided will depend on the twe form of SRA development. accepted civil engineering practices. and LDC requirements. The capacity of infrastructure serving necessary to serve the SRA at build-out must be demonstrated during the SRA designation process in accordance with the Collier County Concurrency Management Systom in effect at tho time of SR.^. dosignatioA. Infrastructure to be analyzed includes transportation, potable water. wastewater. irrigation water. stormwater management, and solid waste. Transportation infrastructure is discussed in Policy 4.14. Centralized or decentralized community water and wastewater utilities are required in Towns, Villages. and those CRDs exceeding 100 acres in size. Centralized or decentralized community water and wastewater utilities shall be constructed, owned, operated and maintained by a private utility service, the developer, a Community Development District, the Immokalee Water Sewer Service District. Collier County, or other governmental entity. Innovative alternative water and wastewater treatment systems such as decentralized community treatment systems shall not be prohibited by this policy provided that they meet all applicable regulatory criteria. Individual potable water supply wells and septic systems, limited to a maximum of 100 acres of any Town. Village or CRD of 100 acres are permitted on an interim basis until services from a centralized/decentralized community system are available. Individual potable water supply wells and septic systems are permitted in Hamlets and may be permitted in CRDs of 100 acres or less in size. Policy 4.17 [page 97] The Board of County Commissioners will review and approve SRA desionation applications in accordance with the provisions of Policv 1.1.2 of the Caoitallmprovement Element of the GMP for Cateoorv A public facilities. Final local development orders will be approved within a SRA desionated bv the Board in accordance with the Concurrency Manaoement System of the GMP and LDC in effect at the time of final local development order approval. ~~enaa Item No. 88 [Words underlined are added. Words WU6IHMeUgA are de ted June 8 20t\. , 53 of 250 ",. --.. -<0,,--- Policy 4.111 [page 98] The SRA will be planned and designed to be fiscally neutral or positive to tAe Collier County tax base at the horizon year based on a modified per capita cost/benefit fiscal imoact analysis model (Modified per oopita cost/benefit fisool analysis por 8ur~holl et.al.,1QQ4, De':()IQP~eRt Impast Assess~eRt Handbook, ULI.) acceptable to or as mav be adooted bv the County. The BCC- may grant exceptions to this policy to accommodate affordable housing, as it deems appropriate. Techniques that mav support promote fiscal self suffioieRcy neutralitv such as Community Development Districts. and other special districts. shall be encouraged. At a minimum, the analysis shall consider the following public facilities and services: transportation, potable water, wastewater, irrigation water, stormwater management, solid waste, parks, law enforcement, and schools. Development phasing.. develooer contributions and mitiaation. and other public/orivate oartnershios and funding mOGhanisms shall address any potential adverse impacts to adopted mini~um levels of service standards pUfSuant to the County Concurrency Managoment System. Renumber Policies 4.18 through 4.20 to 4.19 through 4.21. Group 5 No change. Policies 5.1 through 5.4 No change. Policy 5.5 [pages 100-1013 No change. 1. No change. 2. Wildlife habitat management plans for listed species shall be submitted for County approval. A plan shall be required for all projects where the wildlife survey indicated listed species are utilizing the site, or the site is capable of supporting wildlife and can be anticipated to be potentially occupied by listed species. These plans shall describe how the project directs incompatible land uses away from listed species and their habitats. a. Management plans shall incorporate proper techniques to protect listed species and their habitats from the negative impacts of proposed development. Open space and vegetation preservation requirements shall be used to establish buffer areas between wildlife habitat areas and areas dominated by human activities. Provisions such as fencing, walls, or other obstructions shall be provided to minimize development impacts to wildlife and to facilitate and encourage wildlife to use wildlife corridors. Appropriate roadway crossings, underpasses and signage shall be used where roads must cross wildlife corridors. i. No change. ii. The County shall consider any other techniques recommended by the USFWS and FFWCC, subject to the provision of paragraph {3} of this policy. iii. When listed species are directly observed on site or indicated by evidence, such as denning, foraging, or other indications, priority sRall be gi'.~eA to presorving the listed spooies habitat first, as part of tho rotained nativo vegetation requir{)ment of a minimum of 40% of native veaetation on site shall be retained. with the exceotion of clearina for aaricultural purposes. The County shall also consider the recommendation of other agencies, subject to the provisions of paragraph {3~ of this policy. c. through h. No change. ~ienaa Item No. 88 [Words underlined are added. Words strusk through are de ted June 8, 20~1f 54 of 250 3. No change. Policy 5.6 [pages 102-103] No change. 1. and 2. No change 3. FSAs, HSAs and WRAs, as provided in Policy 5.3, and the ACSC have stringent site clearing and alteration limitations, nonpermeable surface limitations, and requirements addressing surface water flows which protect wetland functions within the wetlands in those areas: Other wetlands within the RLSA are isolated or seasonal wetlands. These wetlands will be protected based upon the wetland functionality assessment described below, and the final permitting requirements of the South Florida Water Management District. a. The County shall apply the vegetation retention, open space and site preservation requirements specified within this Overlay to preserve an appropriate amount of native vegetation on site. Wetlands shall be preserved as part of this vegetation requirement according to the following criteria: i. The acreage requirements specified within this Overlay shall be met by preserving wetlands with the highest wetland functionality scores. Wetland functionality assessment scores shall be those described in paragraph (b} of this policy. The vegetative preservation requirements imposed by Policyies 5.3 and 5.5 shall first be met through preservation of wetlands having a WRAP functionality assessment score of 0.65 or a Uniform Wetland Mitiaation Assessment Method score of 0.7. or greater. Within one year, from the effective date of this Amendment, the County shall develop specific criteria in the LDC to be used to determine those instances in which wetlands with a WRAP functionality assessment score of 0.65 or a Uniform Wetland Mitioation Assessment Method score of 0.7. or greater must be preserved in excess of the preservation required by Policy 5.3. ii. and iii. No change. b. In order to assess the values and functions of wetlands at the time of project review, applicants shall rate functionality of wetlands using the South Florida Water Management District's Wetland Rapid Assessment Procedure (WRAP), as described in Technical Publication Reg-001, dated September 1997, and updated August 1999, until such time as the District adopts the proposed Unifiod or the Uniform Wetland Mitigation Assessment Method, described in draft form aM identified as F.A.C. Chapter 62-345 Uniform VVetland Mitigation Assossment Method. The applicant shall submit to GCounty staff aoencv-accepted WRAP scores or Uniform Wetlands Mitioation Assessment scores., County staff shall review shall review this functionality assessment as part of the County's EIS provisions and shall use the results to direct incompatible land uses away from the highest functioning wetlands according to the requirements found in paragraph 3 above. c. through g. No change. E. through G. No change. ~~enaa Item No. 8~ [Words underlined are added. Words &tFuek through are de ted June 8 20~ , 55 of 250 ......-..-'" CONSERVATION AND COASTAL MANAGEMENT ELEMENT GOAL 1: THE COUNTY SHALL CONTINUE TO PLAN FOR THE PROTECTION, CONSERVATION, MANAGEMENT AND APPROPRIATE USE OF ITS NATURAL RESOURCES OBJECTIVES 1.1 No change. Policies 1.1.1 through 1.1.8 No change. Polley 1.1.9 [page 2] In those areas of Collier County where Oil Extraction and Related Processina is an allowable use. such use is subiect to aoplicable state and federal oil and aas oermits and Collier County non-environmental site develooment olan review orocedures. Directional-drillina and/or oreviouslv cleared or disturbed areas shall be utilized in order to minimize impacts to native habitats. where determined to be oracticable. This reauirement shall be deemed satisfied upon issuance of a state permit in comoliance with the criteria established in Chaoter 62C-25 throuah 62C-30. F.A.C., as those rules exist on the effective date of this amendment to the Collier Countv Comorehensive Plan. reaardless of whether the activity occurs within the Bia Cyoress Watershed. as defined in Rule 62C-30.001 (2). F.AC. All aoolicable Collier County environmental oermittina reauirements shall be considered satisfied bv evidence of the issuance of all aoolicable federal and/or state oil and aas permits for orooosed oil and aas activities in Collier County. so lona as the state oermits complv with the reauirements of Chaoter 62C-25 throuah 62C-30. F.A.C. For those areas of Collier County outside the boundary of the Bia Cvoress Watershed. the aoolicant shall be resoonsible for convenina the Bia Cyoress Swamo Advisorv Committee as set forth in Section 377.42. F.S.. to assure comoliance with Chaoter 62C-25 throuah 62C-30. F.AC. even if outside the defined Bia Cyoress Watershed. All oil and aas access roads shall be constructed and orotected from unauthorized uses accordina to the standards established in Rule 62C- 30.005(2)(a)(1) throuah (12). F.AC. OBJECTIVE 1.2 No change. OBJECTIVE 1.3: No change. Polley 1.3.1 [page 3] No change. a. Identification of the NRPAs in map form as an overlay to the Future Land Use Map; Pursuant to the Final Ordor. tho genoml areas of CRE'N Lands, Bolio Moade and South Gekjen Gate Estatos have been mapped and identified as NRP.^s on tho Futuro Land Use Map. Those areas shall be further r:efined as the Assessment is implomentoa as a collaborativo and community based effort. All available gata shall be furthor considerea and r-ofinod during tho 'I'.ssossmont to determine the final boundaries of those NRPAs. /\s part of the l'.ss08&mont, the County shall ovaluate tho morits of including additional areas into those boundarios including, but not limitoa to, tho aroa of Northern Belle Moado. During the Assessment for the ~~e~a Item No.8; [Words underlined are added. Words struek threl:lgh are de te June 8 20~ I 56 of 250 Rural Fringe area, the County has determined that CREW Trust lands, tRe Belle Meade, aAG a portion of the Northern Belle Meade shall be identified as NRPAs. The County also has determined that the South Golden Gate Estates is a NPRA. The specific boundaries have been identified as NRPAs on the Future Land Use Map. The status of the other interim NRPAs and study areas shown on the Future Land Use Map will bo addrossed at the completion of the :'Bsessmen!. \^lithin the remaining areas, tho following shall be the primary focus of addition study: In addition to the moratorium referenced above, the County shall gi'le notice to the Florida Department of Community Affairs of all applications to develop or.otheF'\\lise impact tho ohevo spooial study oroOG. b. through g. No change. Policies 1.3.2 through 1.3.5 No change. GOALS 2 through 5 No change. GOAL 6: No change OBJECTIVE 6.1 No change. POLICY 6.1.1: [pages 15-16] No change. Coastal High Hazard Area Non-Coastal Hiah Hazard Area Residential and Mixed Less than 2.5 acres 10% Less than 5 acres 10% Use Development Equal to or greater Eaual to or Ggreater than 5 acres than 2.5 acres 25% and less than 20 acres 15% Equal to or greater than 20 acres 25% Golf Course 35% 35% Commercial and - Less than 5 acres 10% Less than 5 acres 10% Industrial Development Equal to or greater Equal to or greater than 5 acres 15% than 5 acres 15% Industrial Development 50%, not to exceed 25% of the 50%, not to exceed 25% of the (Rural-I ndustrial District project site project site Only) The following standards and criteria shall apply to the vegetation retention requirements referenced above: (1) through (3) No change. (4) Selection of preservation areas shall reflect the following criteria in descending order of priority: a. Onsite ,,':eUands shall be proseFVed pursuant to Policy 9.2.4 of this element; . ~~e7iia Item No. ~i [Words underlmed are added. Words &Vuek ttneugh are de te June 8 20 1 57 of 250 _.-----....._- .<,.,-, 9.a. Areas known to be utilized by listed species or that serve as corridors for the movement of wildlife... shall bo preserved and protected in order to facilitate the movement of wildlife through the sito. This Gliterion shall bo... consistent with the requirements of Policy 7.1.1 of this. element. Paroels ~ntaini~ ~:PRh~etog~:~: shall pr-otoGt the largost, most oontlguous gopher tortOlso habl t. t t number of aoti\'e bUlToV/s, and prO'.fido a oonnecl:isn to off site adjasent goph~; tortoise proservos. b. Onsite wetlands preserved pursuant to Policy 6.2.4 of this element; c. and d. No change. (5) through (10) No change. Policy 6.1.2 [page 17] No change. a. and b. No change. c. Non-NRPA Sending Lands: Calculated at the higher value of 80% of the native vegetation present, or 80% af tho total site aroa as may otherwise be permitted under the Density Blendina provisions of the FLUE. d. NRPA Sending Lands: Calculated at the higher value of 90% of the native vegetation present, or 90% of the total Gito ama, or as may otherwise be permitted under the Density Blending provisions of the FLUE. e. through g. No change. (1) through (12) No change. Policies 6.1.3 through 6.2.4 No change. Policy 6.2.5 [page 24] No change. (1) No change. a. The acreage requirements of Policy 6.1.2 of this element shall be met be preserving wetlands with the highest wetland functionality scores. Wetland functionality assessment scores shall be those described in paragraph (2) of this policy. Wetlands having functionality as&eSGmoRt Eioor-os a WRAP score of at least 0.65 or a Uniform Wetland Mitiaation Assessment Method score of 0.7 shall be preserved on site. This policy is not intended in all cases to require preservation of wetlands exceeding the acreage required by Policy 6.1.2 of this element. Within one year, the County shall develop specific criteria to be used to determine when wetlands having a functionality assessment WRAP score greater than 0.65 or a Uniform Wetland Mitiaation Assessment Method score of areater than 0.7 shall be required to be retained exceeding the acreage required by Policy 6.1.2 of this element. b. through e. No change. (2) In order to assess the values and functions of wetlands at the time of project review, applicants shall rate functionality of wetlands using the South Florida Water Management District's Wetland Rapid Assessment Procedure (WRAP), as described in Technical Publication Reg-001, dated September 1997, and updated August 1999, YAt# such time as the District adopts or the proposod Unifiod Uniform Wetland Mitigation Assessment Method, desGribeEf in gr-aft form anEf iEfentifieQ as F.A.C. Chapter 62-345- Uniform \^Jetland Mitigation I\ssessment Method. The applicant shall submit to sCounty staff, agency accepted WRAP scores or Uniform Wetland Mitiaation Assessment Method scores. County staff shall review this functionality assessment as part of the ~ienaa Item No. ~i [Words underlined are added. Words strusk threl:lgh are de ted June 8, 20 58 of 250 County's ErS provisions and shall use the results to direct incompatible land uses away from the highest functioning wetlands according to the requirements found in paragraph (1) above. (3) through (6) No change. Policies 6.2.6 through 6.5.3 No change. . - ~ie78a Item No. i~ [Words underlined are added. Words strl:l8k threl:lgh are de te June 8, 20 59 of 250 '~r ~_." -- CAPITAL IMPROVEMENT ELEMENT GOALS, OBJECTIVES AND POLICIES GOAL 1: No change. OBJECTIVE 1: No change Policy 1.1.1: No change. Polley 1.1.2: [page 3] No change. A. No change. B. The County Commission will review all rezone requests, SRA desianation acclications. and proposed amendments to the Future Land Use Element (FLUE) affecting the overall County-Wide density or intensity of permissible development with consideration of their impact on both the variable "D" in the formula Q = (S x D) - I, and the overall roadway system. The County Commission shall not approve any such rezone request. SRA desianation. or FLUE amendment that significantly impacts either: (1) a deficient roadway segment or; (2) the BEBR high range growth rate population projections through the five years of the annually updated Capital Improvement Plan, on a continuously rolling basis, and then 95% of the BEBR high range growth rate thereafter, for the variable -D", unless one of the following simultaneously occurs: 1. Specific mitigating stipulations are approved in conjunction with the rezone or SRA desianation resolution to restore or maintain the Level of Service on the impacted roadway segment; 2. The adopted population standard used for calculation of "a" in the formula a = (S x D) - I is amended based on appropriate data and analysis; 3. The Schedule of Capital Improvements is updated to include any necessary projects that would support the additional public facility demand(s) created by the rezone... SRA desianation resolution or amendment to the Future Land Use Element. C. No change. D. No change. Any public facility that is determined to be needed as a result of any of the factors listed in Section Band D of this Policy shall be included in the regular Schedule of Capital Improvements contained in this Capital Improvement Element. All capital improvement projects for such public facilities shall be approved in the same manner as the projects that are identified according to the quantitative analysis described in Section A of this policy. Policies 1.1.3 through 1.1.5 No change. OBJECTIVES 1.2 through 1.5 No change. ~~eracia Item No. ~i [Words underlined are added. Words strusk threl::lgh are de te June 8,20 60 of 250 TRANSPORTATION ELEMENT GOALS, OBJECTIVES AND POLICIES GOALS 1 No change. OBJECTIVES 1 through 4 No change. OBJECTIVE 5: No change. - - Policy 5.1: [page 14] The County Commission will review all rezone requests and SRA desianation applications with consideration of their impact on the overall system, and shall not approve any such request that significantly impacts a roadway segment already operating and/or projected to operate at an unacceptable Level of Service within the five year planning period. unless specific mitigating stipulations are approved. Traffic analyses to determine significant project impact shall use the following to determine the study area: a. through c. No change. Policy 5.2: No change. OBJECTIVES 6 through 12 No change. ~~e~a Item No. ii [Words underlined are added. Words struek threugh are de te June 8,20 61 of 250 ,-- >--- ~----, .".,,_,~,._.w,,_ GOLDEN GATE AREA MASTER PLAN I. and II. No change. III. IMPLEMENTATION No change. A. GOALS. OBJECTIVES. AND POLICIES GOALS 1 through 3 No change B. LAND USE DESIGNATION DESCRIPTION SECTION No change. 1. No change. 2. ESTATES DESIGNATION No change. a. Estates-Mixed Use District 1) through 5) No change. 6) Southern Golden Gate Estates Natural Resource Protection Overlay [page 32] Southern Golden Gate Estates is identified as a Natural Resource Protection Area (NRPA) Overlay on the Golden Gate Area Future Land Use Map, and are subject to the following provisieRs: NRPA Overlav orovisions of the FLUE. 1. Within those areas, only agriculture ana directly related uses ana ono singlo family d'Nelling unit por parsel or lot created prior to June 22, 1999, shall be allowed. 2. These interim dovclopment standards shall not be intorpreted to affect or limit the continuation of existing uses. Existing usos shall include those usos for whiGh all roquired pormits havo boon issued, or usos for which oomplotod applications havo beon rocei'/ed by tho County prior to June 22, 1999. Tho continuation of existing usos shall includo expansions of those uscs if such expansions are consistont with or clearly ancillary to the oxisting use and do not re~uir9 a rozoning or compr-ohonsiv9 ~Ian amondmont. 3. Thoso areas shall be refinod as actual data and analysis is made a'.<ailablo during the Collier County Rural and !\gricultural Ar{)a ,^.ssessmont. 7) No change. 3. No change. Maps 1 through 16 No change. Delete Map 17 [page 40] ~~e~a Item No. ~i [Words underlined are added. Words &truek threugh are de te June 8, 20 62 of 250 EXHIBIT A . FUTURE LAND USE ELEMENT "DENSITY RATING SYSTEM CPSP-2003-12 This Density Rating System is only applicable to areas designated: Urban, Urban - Mixed Use District, as identified on the Future Lan~:f. Use Map, and those properties specifically identified within the Urban Residential Fringe Subdistrict, which are eligible to apply for an Affordable HousinQ Density Bonus only. and exclusive of Urban areas encompassed by the 'Immokalee Area Master Plan, Golden Gate Area Master Plan. and Marco Island Master Plan; and, Agricultural/Rural, as provided for in the Rural Lands Stewardship Area Overlay for the Affordable Housing Density Bonus only. The Density Rating System is applicable to the Urban Coastal Fringe Subdistrict to the extent that the residential density cap of 4 dwelling units per acre is not exceeded. except for the density bonus provisions for Affordable Housing and Transfer of Development Rights, and except as provided for in the Bayshore/Gateway Triangle Redevelopment Overlay. Within the applicable Urban Designated Areas. a base density of 4 residential dwelling units per gross acre is permitted, though not an entitlement. This base level of density may be adjusted depending upon the location and characteristics of the project. For purposes of calculating the eligible number of dwelling units for a project (gross acreage multiplied by eligible number of dwelling units per acre). the total number of dwelling units may be rounded up by one unit if the dwelling unit total yields a fraction of a unit .5 or greater. Acreage to be used for calculating density is exclusive ot the commercial and industrial portions of a project, except where authorized in a Subdistrict, such as the Orange Blossom Mixed-Use Subdistrict. ~ and.. excopt feF mixed residential and commercial uses as provided for in the C-1 through C-3 zoning districts in the Collier County Land Development Code, via conditional use: and. portions of a proiect for land uses having an established residential density in the Collier Countv Land Development Code. This Density Rating System only applies to residential dwelling units. This Density Rating System is not applicable to accessory dwellings or accessorv structures that are not intended andlor not designed for permanent occupancy.. and is not applicable to accessorv dwellinQs or accessorv structures intended for rental or other commercial use; such accessory dwellings and structures include guest houses. servants quarters, mother-in-Iaw's quarters, cabanas, guest suites, and the like. All new residential zoning located within Districts. Subdistricts and Overlays identified above that are subiect to this Densitv RatinQ Svstem shall be consistent with this Densitv RatinQ Svstem. except as provided in: . Policv 5.1 of the Future Land Use Element: . The Urban - Mixed Use District for the "vested" Port of the Islands development: . The Bucklev Mixed Use Subdistrict; . The Commercial Mixed Use Subdistrict. a. Densitv Bonuses Consistency with the following characteristics may add to the base density. Density bonuses are discretionary, not entitlements, and are dependent upon meeting the criteria ~~e~a Item No. ~i [Words underlined are added. Words stryek thrGygh are de te June 8,20 63 of 250 -..".-.- .......,-... "."~--_.- ----,,--- for each bonus provision and compatibility with surrounding properties, as well as the rezone criteria in the Land Development Code. All now residontial zoning shall be consistent v:ith the Donsity Rating Sy&tom, exoept as pr(;)!/ided in Polioy 5.1 of tho Futuro Land Use Element. 1. Conversion of Commercial Zonina If the project includes conversion of commercial zoning that is not consistent with any Subdistrict allowina commercial uses whief:l is Ret leeates ':.-itf:liR SA Mixos Use ',stivity CeRter or IAtershange .^,(;tivity Center, or ,...'hioh is not coRsistoRt \":ith the Neighberhood Village CeRter SubGtistriGt, a bonus' of up to 16 dwelling units may be added'for every 1 acre of commercial zoning which is converted. These dwelling units may be distributed over the entire project. The project must be compatible with surrounding land uses." FUTURE LAND USE ELEMENT "6. Livingston Road/Eatonwood Lane Commerciallnfill Subdistrict This Subdistrict consists of 12.5 acres located on the west side of Livingston Road, south of Pine Ridge Road, and north of Eatonwood Lane. The Subdistrict allows professional and medical offices and indoor self-storage facilities to serve surrounding residential areas within a convenient travel distance to the subject property. The Subdistrict is designed to be compatible with neighboring commercial and residential uses. The maximum allowed development intensities include 91,000 square feet of professional or medical office use in buildings containing a maximum height of 35 feet, or 200,000 square feet of indoor self-storage area in buildings containing a maximum of three stories and at a maximum height of 50 feet. Should a mix of office and indoor self-storage facilities develop on the property, for each two square feet of indoor self-storage area, one square foot of office area shall be reduced from the maximum allowable office area permitted. Access to the property within the Subdistrict shall be limited to a sinale riaht in/out turninQ movement onto LivinQston Road. or to a sinQle access Doint onto LivinQston Road located alona the north boundary shared with the La Costa Aoartments oroiect. The shared access ooint is the oreferred alternative. However. if the riaht in/out ootion is first utilized. in absence of a shared access aareement. but a shared access aQreement is later reached with the La Costa Aoartments oroiect. then Collier County shall have the riaht to reauire the removal of the riaht in/out access ~oint and require construction of the shared access ooint. from EatonwooGt Lane and shall be looatod as far to the It:est 3S reasonably pGssible. Additional aooeS8 te the property, in the form gf a right in/right sut onts Livingston Road, may be allo'Ned where compliance oan be ostablished with Collier County AOOO88 Management Standards." FUTURE LAND USE MAP Create inset maps as part of the FLUM Map Series to depict the Copeland Urban designated area and the Plantation Island Urban designated arp.a. CAPITAL IMPROVEMENT ELEMENT "Policy 1.1.2: The quantity of public facilities that is needed to eliminate existing deficiencies and to meet the needs of future growth shall be determined for each public facility by the fol.lowing calculation: Q = (S x D) - I. Where Q is the quantity of public facility needed, ~ie~a Item No. ~i [Words underlined are added. Words struek thr-eugh are de te June 8, 20 64 of 250 S is the standard for level of service, o is the demand, such as the population, and I is the inventory of existing facilities. A. The calculation will be used for existing demand in order to determine existing deficiencies. The calculation will be used for projected demand in order to determine needs of future growth. The estimates of projected demand will account for demand that is likely to occur from previously issued development orders as well as future growth. B. The County Commission will review all rezone requests. SRA desianation aoplications, conditional use petitions. and proposed amendments to the Future Land Use Element (FLUE) affecting the overall County-Wide density or intensity of permissible development,. with consideration of their impact on both the variable "0" in the formula a = (S x D) -I, and the overall roadway system. The County Commission shall not approve any such rezone request. SRA desianation, conditional use oetition. or FLUE amendment,. that significantly impacts either: {1} a deficient roadway segment or; {2} the BEBR high range growth rate population projections through the five years of the annually updated Capital Improvement Plan, on a continuously rolling basis, and then 95% of the BEBR high range growth rate thereafter, for the variable "0", unless one of the following simultaneously occurs: 1. Specific mitigating stipulations are approved in conjunction with the rezone. SRA desianation resolution. conditional use petition. or FLUE amendment. to restore or maintain the Level of Service on the impacted roadway segment; 2. The adopted population standard used for calculation of "a" in the formula a = (S x D) - I is amended based on appropriate data and analysis; 3. The Schedule of Capital Improvements is updated to include any necessary projects that would support the additional public facility demand(s) created by the rezone. SRA desianation resolution. conditional use oetition. or amendment to the Future Land Use Element. C. Significant impact is hereby defined for Section B of this Policy as generating potential for increased County-Wide population greater than 3% of the BEBR high rango population projections for Parks, Solid Waste, Water, Sewer and Drainage facilities, or as generating a volume of traffic equal to or greater than 3%of the adopted LOS standard service volume of an impacted roadway. CAPITAL IMPROVEMENT ELEMENT "Policy 1.3.2: The calculated needs for public facilities will be based on the adopted level of service standards and future growth projections within the coastal high hazard area. The Future Land Use Element limits new residential development (thus obligations for infrastructure expenditures) to a maximum of four dwelling units per gross acre within portions of the coastal high hazard area. [CCPC recommended this policy not be changed] ~~enaa Item No. i~ [Words underlined are added. Words atfuek threugh are de ted June 8, 20 65 of 250 ~"'-"-'-- ""~ T ^~~"""'--' ....."-- ---~. ----_.- -,-.- TRANSPORTA TJON ELEMENT "Policy 5.1: The County Commission will review all rezone requests, SRA designation applications, conditional use petitions, and proposed amendments to the Future Land Use Element (FLUE) affecting the overall County-wide density or intensity of permissible development. with consideretion of their impact on the overall system, and shall not approve any such request that significantly Impacts a roadway sagment already operating and/or projected to operate at an unacceptable Level of Service within the five year planning period, unless specific mitigating stipulations are approved. Traffic analyses to determine significant project Impact shall use the following to determine the study area: a. On links (roadway segments) directly accessed by the project where project traffic is equal to or exceeds 3% of the adopted LOS standard service volume; b. For links adjacent to links directly accessed by the project where project traffic is equal to or exceeds 3% of the adopted LOS standard service volume; c. For all other links the project traffic is considered to be significant up to the point where it is equal to or exceeds 5% of the adopted LOS standard service volume." CONSERVATION AND COASTAL MANAGEMENT ELEMENT "Policy 12.2.2: The calculated needs for public facilities will be based on the adopted level of service standards and future growth projections within the coastal high hazard area. The Future Land Use Element limits new residential development, (thus obligation to infrastructure expenditures) to a maximum of four dwelling units per gross acre within the coastal high hazard area. In addition, existing zoning not vested shall be re-evaluated within three years and may change to a density level consistent with the Future Land Use Element. [CCPC recommended this policy not be changed] ~~e~a Item No. ~i [Words underlined are added. Words stAlGk threygh are de te June 8, 20 66 of 250 Exhibit A CAPITAL IMPROVEMENT ELEMENT CPSP-2003-13 (I)(IV) A4 County Potable Water Systems: A4.1 County systems County Water District - 185 gallons per capita per day Goodland Water District - 185 gallons per capita per day - - (1I1)(IV)A4.2 City of Naples = 185 gallo'1s per capita per day in the unincorporated service area City of Everglades - 185 gallons per capita per day in the unincorporated service area A4.3 Private potable water systems: Sewage flow design standards as identified in Policy 1.3.1 of the Potable Water Subelement of this Growth Management Plan. (I) A5 County Sanitary Sewer Systems: (III) A5.1 County systems: North Sewer Service Area = 145 gallons per capita per day South Sewer Service Area = 100 gallons per capita per day (III)(IV) A5.2 City of Naples = 145 gallons per capita per day in the unincorporated service area A5.3 Private sanitary sewer systems: Sewage flow design standards as identified in Policy 1.2.1 of the Sanitary Sewer Subelement of this Growth Management Plan. (II) A6 County Solid Waste Disposal Facilities: A6.1 Two years of constructed lined cell capacity at the average disposal rate for the previous five (5) years A6.2 Ten years of permittable capacity at the average disposal rate for the previous five (5) years. (III) A7County Parks and Recreation Facilities: A7.1 Regional Park land = 2.9412 acres per 1,OOO/pop. A7.2 Community Park land = 1.2882 acres per 1,OOO/pop. (III) A7.3 Recreation facilities = $240.00 capital investment per capita Category B Public Facilities: B1 County Library Buildings: 0.33 square feet per capita (1)(11)(111) B2 County Library Collection: 2.05 books per capita by FY 10 (III) B3 County Jail: 0.0024 beds per capita (2.4 beds per 1000 population) (III) 84 County Emergency Medical Service: .000068 EMS units per capita (1 Unit/15,OOO Population) (VI) 85Countv General Government 8uildinQs: 1.9 SQuare feet per functional resident (weiQhted) CIE-6 ~ie~a Item No. ~i [Words underlined are added. Words struek ttu-8ugh are de te June 8, 20 67 of 250 --_.-- . -"'~ -.- --- ... "' COVO coOl.{") M C;; 8 I'- 8 R~ M co ~ N I'- ~ .ON ..J- N ~ Di. 0 co ON_ e( 1'-. M C'{ Ol M ..,.co 0 ..,. co I-CO u) - N N ria; ci - ri en ri ..,. Z - 0 OM M N - N - .. COco I- LU E QltO (j IDe: CO g g~ g g ::::::J 8 f\I. anI'- II) 0 ro' N ... N 'C r.:. ... 8 e: Q) N C) -,.. II) ~- ~~ i g ~ 08 ... ... 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N S' ~ ~ 0 N 8 'ii 'tII 0 e N ~ III I ...J a. j It'I co ~ ~ e ~ 0 g en () 0 0 Z 0 t= () ::l III ~ 'e enw i z() Oz 1 ()w ~ ~ ~ ,... II'l 'tII ~ !i! e 'tII 0 0 0 CI 0 III () .... .... .... ..- e III en i ~ ~ ~ .!l .!l 0 c c C C z ~ ~ ~ ~ III 'e l .lII .... ~ II'l ~ (J II:: 2! II (J CP II III 'ii en en t- e j '0 ...J ad::> () IV g it ~ w Z IV iii III 0 >-w .., ~ z C/I .... t- O 0::3 0:: lt '; .,. en 00:: a. z .rJ ,3 en ~ fila. ::l w 'II: t-en w l'? "t 10 CD (3~ (J M ... MI M l'? CATEGORY B JAIL PROJECTS CONSTRUCTION FISCAL YEAR ($000) CIE # PROJECT NOTES 'COMMENCE COMPLETE 2003-2004 2004-2005 2005-2006 2006-2007 2007-2008 CIE-25 [WOrn. und.rllned are added. Words .....k '""UI" .r. d.l.tad] 72 Agenda Item No. 8S June 8, 2004 79 of 250 EXHIBIT A TRANSPORTATION ELEMENT CPSP.2003.14 "- A. FUTURE SYSTEM NEEDS [Page 1] (III) 1. Travel Demand Tho MPO Long Range Transportation Plan's Financially Feasible Plan and Needs Plan as adoptod on Marsh 23. 2001, are Reretly iRGerporated to deNRe tho major roadway nooos for Collior County. The 2025 Financially Feasiblo Plan is prosentod as Map TR 1 and shows the nooded roadway improvomonts that can be fumtod thr-ough tho yoar 2025. Map TR 2 shows the tolal prejssted FSaelway impr9llemeAt6 "00000 by 2026. Note that the Finanoially Rlasible Plan does not indudo all needs idontified through tho Urban Area Transportation Study. It only includos tho projects that can bo funded from r-oasonably anticipatod rovonues. '.^lhilo tho total 2025 needs are estimated to require funding of approximately 1. 7 billion dollars. tho cost feasible plan roflects funding of approximatoly $1.5 billion. Basod on rooont efforts to troat tr-nnsportation as a top priority, the Board of County Commissioners h3s committed to incroase rovonues so that future noods aro fully mot. As diroctod by tho Board of County Commissionors, offorts aro undorway to de'..elop meaGl:Jros te 010&0 the (;).2 billion dollar shortfall bor.voon tho total noeds plan and cost foasiblo plan through public/privato partnorships such as rOEorving right of way and dr-ainage. Appondix .'\ prosonts tho 2025 Tffinsportation Plan rOE:ulting from tho Urban koa Transport3tion Study propared by tho MPO as additional data and analysis. Map TR - 1 also serves as the Traffic Circulation Map that presents the number of lanes on Collier County Roadways in 2025. Map - TR 3 shows the functional classification of the roadways and TR 3A shows the future functional classifications tho multi modal facilitios in the county. The refinement of these plans to incorporate updates to the MPO's Plan, development - of a collector road system and results of corridor specific studies, shall occur on a regular basis upon approval of the Collier County Board of County Commissioners (BCC). (III) 2. Traffic Circulation Constraints In many parts of the Naples Urban Area, traffic circulation movements are constrained by the natural features of the landscape such as the Gordon River. Still other parts offer constraints of the man-made variety, such as golf courses and the Naples Airport. In many instances approved developments (some existing, others not yet built) block the way of logical extensions of urban collector and arterial roads. The single most noticeable constraint is the Gordon River as it extends from the Naples Bay northward under the East Tamiami Trail (US 41) to its connection with the Golden Gate canal system. The characteristics of the highway network at this location resembles an "hour-glass". On the western extreme, US 41 and Goodlette Road converge on the narrow "straits" of the Gordon River bridge. while to the east, US 41 and Davis Boulevard do likewise. The result is the typical "bottleneck" effect when too much traffic volume is forced through a constricted area. Tho other contributing factor to surroRt and future congo&tion probloms is assosiatod with tho nORRwootlOOl::ltRoast ooAfiguFation af tRe East TFail (US 41). BeGaI:.l&e thiG roadway oonvor-gOG with tho east/wost and north/south roacl\'\'ays at an angle it has tho impact of forcing or "squeezing" the travel demand into the confined area of tho Gordon River corridor. This one roadway sOntOS both the north/south and tho oact/wost travol domand in tho East Naplos aroa. - Words struckthrough are deletions; words underlined are added Agenda Item No. 88 June 8, 2004 80 of 250 .~-_._"- ~~-~ ' . ~.,..,----., --~.- ,----, -- ---,"> EXHIBIT A FUTURE LAND USE LEMENET CPSP.2003.15 OBJECTIVE 7 In an effort to support the Dover. Kohl & Partners publication. Toward Better Places: The Community Character Plan for Collier County. Florida. promote smart arowth policies. and adhere to the existina development character of Collier County. the followina policies shall be implemented for new development and redevelopment projects. where applicable. Policy 7.1 The County shall encourage street connections to frontinQ collector and arterial roads. except where no such connection can be made without violatina intersection spacina reauirements of the Land Development Code. POLICY 7.2 In connection with the Planned Unit Development (PUD) monitorina by the County. evaluate sunsetted PUD's as to the spacina and connectivity of local streets and interconnections with adioinina neiahborhoods or other development projects. POLICY 7.3 The County shall encourage new developments to provide walkable communities with a blend of densities. common open spaces. civic facilities and a ranae of housina prices and types. POLICY 7.4 The County shall encouraae mixed-use development within the same buildinas by allowina residential dwellina units over and/or adjacent to commercial development. This policy shall be implemented throuah provisions in specific subdistricts. POLICY 7.5 The County shall explore the creation of an urban "greenwav" network along existing maior canal banks and powerline easements. POLICY 7.6 The Community Development and Environmental Services Division will continue to research smart growth practices in an effort to improve the future of Collier County by specifically addressina land uses and transportation plannina for future arowth and development. Words struckthrough are deletions; words underlined are added Agenda Item No. 88 June 8, 2004 81 of 250 -. EJ(Ht1lT '}.,' __.........___.. 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Agenda Item No. 88 June 8, 2004 82 of 250 "._~_~___h -.-,," -.- PEmOll c::p.~~ , ..",. , .. , · · ., .. ......:;.;., ~i:o.:::'"''-~~~:l~J; I FUTUU lANO USE MAP ';i'--'- "=;:<"'.w :~,~~ ._ i -"':=-. ~i~i=. [r:=-=- r~?~ r. .....-: -" ::~~ -=~.:.~ .".=-r.::..- :; : -~..' o~~~~~:iJ;..j; - ...< .... .\. . , ..-"'" . -,.....:.:-.... ,. ,.. ........ ..:1[;. . - . . . - . , - '.. .' . . '" , ,: . ! 9 \~!~( i '\ ~) ~~.:.~~.~~.;.~ ~ ~~JJii~~. ~ . ~ I.r.. ! ; ."""..-;:......, ..~.,:';s'S'.<.<<.../ ~ .. '- \i-'. I . ; ;;~.;:.::;.",.- ~.t\.~~ . ~~L .'., """"~~"~'. <i , _, - .-..""'.".... ::8~::t~,...,,~...,,<... .' "t..~"".. "'0. . : I ~'':::':~:W-::.''.?>~~ 'i .>....--;.--__..... i :' ~'~"-'i ~.. '~>" Yfti!{' .." t : ~ .~ ~;l,~-~...."~ ..:--:~.~~..~'~t~~~; " .H.....\..'N.! .N....w-....~......... ! . J - . Mo": ~ . Agenda Item No. 88 June 8, 2004 83 of 250 .- E>CMIlT .~ PEJ:flOH cp.2((}3.a.l .,. t t U I t"lJ' ~"'::;;.~M:"'. ,.U..~.:.:.:.::.::~~..:.:;..,~:~~~":I......;.,..;...... ~.. FUTUn UNO USE MAP . .f:.[-.:-: .::- :~'-;:,~."..,. ~';;':::;;~;';:'~ :. ~ -..:::.- .~~~~~~:: !!li:~. ~~~'M~: I .....-...... ~.:~,.. "-- ................ ..... ...~.. ;-:rzi.~:;":i'...:-" .;F.~~.~~no.......... .ff='-"'~ :'"'( . ,!;!-': Tft-- ~~~; '~i . _ 1~;~;!~Eif.~bi~.~ ~~ ,~~:~r~'r i'<i<i'\;!! _.~1""l.,....,..... . . \ :I~~~f-i.. · Ii ;;\ ~ __ ... .... ..... . 'jff,'v<'" ",,,,, L..... . . ;;::.::~~.;;...:: }~~~.;" .tt.\t ~ ~:,:-:\ ! : . ._......",....:---",."i(.~h:.~. ...... \.-- : . : '~~~:t~~ -.,.. "I:{:)~~~~.~}.~: .f.. . "'~'f"--'::-~' I i, : ^""'..:;:....... ~~ ..i'l"'.~..,... . , .;,r-_ '. . \ ...;:~:,,'f".v' \~;:r;:::.~~.w:~_--:;.." ". ...~. :-....... . ~, :: ~l " ~........_...... :: ...... ..... \ ,'. ~d'" :: - ''''''''-", - I; ~1!i~~ .~- .~J~~~'~~L;~;+~.,,!;;~~.-~:~,:!_ i I Agenda Item No. 88 June 8, 2004 84 of 250 .-.,,-..- .',- -,-- --' ... .~~ . .^~- --- ---~.~~--,._- - ~ - ......... ". .... a4_~1'O_ ---. --- ..........r h......-.. .$Zi.~..:t~ << .~...... .~~...,:"....- :; .~.. --~ ~ .-..-........... - t - ,- i: . .,. l - ...~ . " - . t . - = - - : - . ~ . ton I "Uf- Agenda Item No. 88 June 8, 2004 85 of 250 - ~ GOLDEN GATE AREA MASTER PLAN STUDr AliMa COlLIER COUNTY, FLORIDA ICllDIN <XI. CCIlJA:Il co. 'lIa' >MA ~ lNlt 0 1bIT<lAO CJl. .... : I-n t l!: ~ II. \ N ~ , ~Qr """" , , Q .. -. OIlVAIItO .-r. 0IW'NlCS _ It.,..".., _r Me_ COlMHTr~ _ _r"" _s_ ou. ___ ~~./f>> J CPSP-2003-10 Revised Map 1 - Agenda Item No. 88 June 8, 2004 86 of 250 ,,-,,-,~-"--'- ---., -- -.. -..., -,--- ---- 1;"::::=::=~:"~0l":~~;:~7.11 GOLDEN GATE AREA t": FUTURE LA..l\ID USE MAP !;: l- II II 6(~.t.lC' (3 ~~~, H Ii . '.. ..."" ., ., II $'-"4& """~ Jo,."...... ii ~;,.":\='.... 0 ' :: '''-'< t"wj'''<iAo''~ ..c~~,.,..... :: fIn ...........-.""" ""..A> I 11 0 ~~,:..:,.,.k ,..... :: , .. Ilt~~..... ::. -,... "".~ \ I "",'d.... 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SUBDlS11l1CT CDWU CCfJIirr. ,lJJNDA w Il~ ... ,~ sa III tl7 :H"AolOtIlII: .. Ill) ...- .. 07 I" r i I , S I .. MIJIU. .... 0 001 ~- i 101 ,- I ~Gt , -. ... , . 1\1 - .... - ~"~ ! .tMIN...... ~---- UfJENI1 . .JJlPA _dA ,.,._.... _ _ 1[_ -.-r 5IC1KIH - _.cz.u _",~, _ _r,ll. sow:a 0IwIll0I f I I I I ---- FU: """,,"5_ DAm snooo . -- - 21 CPSP-2003-10 Revised Map 7 - Agenda Item No. 88 June 8, 2004 88 of 250 ,-~- '" ---"- -- 1)(1ft.vrotfJf CZHT'R COJ/J/EIICIAI. STlBDI31/Vr:t' aKUra CIlhft'. ,.#J:tAI I 8 - ---- -. ~ , 9 ---- 0 ~ I L-- ! L UC~ . ----- . . ==:u~ flJDlllttJn.~ _~.. ~ ~ rr~J~ . - ~ 1IlC.'ICS.<I'.ot1 NClIbf~f"" ~ ~ I'I.Il......UJI'lC ....'11'I: t.IJI(l+ . - - CPSP-2003-10 New Map (Downtown Center Commercial Subdistrict) Agenda Item No. 88 June 8, 2004 89 of 250 0"_ - -.--.------ COUlER BOULEY AM COJiNSRClAL SUBDlSfRlCT (flUID cotIItfr. 11AI/IIJU. - - I I - ! UCZND .~AM __ '''' caAPttClI _ IEtHK.IL _T --- - 1IC'N#T1fICt' CQIlIUIIlT ~_r OM) _r.... litIl..a;s DMSIOOf I I I I I 0li.C llllW-$f.owa 0AlE: ~~ . - -- -.....-. CPSP-2003-10 New Map (Collier Boulevard Commercial Subdistrict) ._" Agenda Item No. 88 June 8, 2004 90 of 250 .',~._~,_. -., -.,.-". hl"? 9 GOLDEN GATE ESTATES NEIGHBORHOOD CENTERS C_ CcluI1tr. florid. Oll ~LL ROAD "'loIOKAl.EE ROAD !ii .... ~ III III ~ ~ i ~ ~ '" GOLDEN GA Tf BOOl.EVARD WliITE BlW. IHTEll:STAlE - 75 __ ~1I nn... j -..- I MlDUIl ~ :=~o. 2CCU I LEO.2ND -=-- ,.,.1lllaI.....______ _,.._T_--''''-__ 0 .tI JtI ru. _,._ ...,., ~ CPSP-2003-10 Revised Map 9 Agenda Item No. 88 June 8, 2004 91 of 250 _. . loA"? lJ IMMOKALEE ROAD/EVERGLADES BOULEY ARD CENTER Collier County. Florida ~- I LEGEND I ~-~. ~- WAn. JIIVt I ADOP'lm - 5D'lOIBER 10, 20031 Cr4. 110. 2003- 44 I 1 I Cl~ 0 1/2 Ul. 1 Ul. __ ,.. COWICS"" 1t~ _r K<:1\Qtf 1 _T'l' ot_' ~ 0<_'''' SIll\IlCQ W_ ou. ___ 041t> ~ CPSP-2003-10 Revised Map 13 .-~ Agenda Item No. 88 June 8, 2004 92 of 250 ----"",---- ,.......- --- -------'. ~~,~ .___,,~,.,,~. ~~.._._.~h._ . ~ CO~"'dERCIAL WESTERN ESTATES INFILL SUBDISTRICT Collier- CcrJnty. florldc l! . 9 COAtVERCW. ~ :;::1 WESTERN ESTA7!:S 2 INRU. $U8DISTRlCT / I LEGEND I I AOOPlEll - S(PtnI8(R Ill, 200;) I ~~-~~ UTAltS Otd. w., 2.ODJ-~ I I I 0 1/.% MI. ,..... _.-0 1,* ..~ _ ~ __ 1{ClD' <XllMMn 1lO'EL_ _ _AI. ~_ fUo _-"'000; D4Tt, .,... CPSP-2003-10 Revised Map 16 Agenda Item No. 88 June 8, 2004 93 of 250 ,_. , - ....l.. ~ I ! _.. : \ .-. I I --- I rIi I , , I I LiJ -- ! \ i I -~~..~ - ! - L, ~---_.. I - I I - I -- -- COPELAND URBAN AREA CClLLJIIt (:QUlfTt.l'UlNIlI' .. 0 ItIM:In ... '....,;. . 4 _.........-" . .'It ~ . . ~ .. ... ~--- .- - . . ...w'...... ..- --- CIOII . ~~.... \ ~.....- - , \ -_..__._~.:.:..:.: ~~~~.~~..... -,-~ Agenda Item No. 88 June 8, 2004 94 of 250 ,,_._._.,,~ .._,-,.., -.---..-. ~~--". -"~"-~"--- ----. --- PLANTATION ISLAND URBAN AREA <:a..IJEII COUNTY. fUlISlA .- - I \1 \ 'r"'''-';1~'rloo;'1'~'r;-o--''''--'-1 ... " ""':00':'-::'-:::--"'= . I \ 'll i l' \ II \; i Iii i ; \. i i ___: . ....~::~~--...-~-=--._~~~~~ i ~ ~ ! j; ~ 1 ~ : ' 1 I 1 i j. --.;~~~ 'I' (0 OJ' to',-\":r\;'\;';'!' "\-'-'\'f\-!'j'l'i 1 ..",~~: j t\~ i: ~l ~ I:::.! ; _ ~ ;.' : I:'; ! I:;';; i \?~ll;!i'ldl'i:;\,'li\ll\; II : 'I f)~' I !' I I I' I . ILL: : I j -..-- 1 i r~.'. . i \ I i I : ! I L' I J: ! J;..*.L~ \ . . J J I, "''''' ,-~ L: I ~.././ f r.... ~ . : IIIF' .a.tu61 . \:'\.......')_". ....--..._ "'.. .......-- __4 1, 'S . )' j ~tL) '-... , -. 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'1, I \ !/~ <'.I.~~ ~~' ~{~ r~~=:J Agenda Item No. 88 June 8, 2004 95 of 250 ,- : Colller County \.. ~Gl' r-~l J~.'i m.3 . ...::.i:: ." Cllii<I :/()('3r:',''lJ:t.t:a' r....--l "~T-, ...... " Oa~k:,~ lolap j ..~ ~ L~.d I ~~ .-....-..~ \ ~ I' ,...~.... ;' I"'''''''''''''' : ;' ~ t : \: ~b"'"}(~~ ~ .:. :., ,L..........: /'v/1lt"CtAr'.....l>> ,..:/ ' : ,...'" .........: \ ('JlII.:I~"1lP."'''' I' .. ~ c-: : _~_~.........: ~ N:$~H~f-=~lIIlh':!It 'iI:I1!!:: j: " " J~: ~~ t . .\.""'"...""~_.. ~f' ~ . ,,',,:,)W. ~ ~.fP;~OC<<'ttl9> xrn! ..,t:' t I . 'v",,"""""~.<l" "ij' ,.~~ . _.~' 'f .T". : ____..~--h.~. !OC*iJII.~~l'(;e~~ '. :w.~I> _m......m.....'.....~..... ~ : \""'''',': , : .~..:'>L \ ! ''\Jj ~1 ! J' '\ i . ~.. : ; .< ""',,- J i ... J . ... (. \ fjl '-.. ! i: . ' ~: : ..,,' . .-~<<)". "~J... ~ . .~. >. ~...'"";; . m . '''----- j; .-----.....-.........-....... _..--_..~ a*cruu -_. CPSP-2003-14 Replacement Map 1 of TR-3 Map ~ Agenda Item No. 88 June 8, 2004 96 of 250 --_._.~-,"_.- ..... ~.. ._~ ,_.e..__ .'-'-'-'- . i Colli~r county! F"'-T-\ . ~ ' : : W.~A : (^'~"'" ~ ~:<if'~~$FlX.:~::1l3S! .--......3 . K: , C>8':~~l)l'. !!-.~ ~ ~____l i ' -- 1 "':. ~, ] ". \" if L..~\ . ::::'~~~~~l l ;-~""'\ . 1 ...""----'--....../, . ..Ut__~,.... .: '1' < ~,.. :: ,".' ....: 0). ~ ~. ..~.......... . 1"u~J.l....(!'lotmc:: \ fi~~i" ;'~:J3 'HIu l L-...-..-(\,.:::u;/~::: i ~,. S' t! :,/\/,"","-"'~-,:" , ...:.::~... :" I --i'-~ .!It: ~kg'~: !._ : _..-u.--.------.. ,.~~..~,~~~<1~~j'f ~ " '*-~' ----'Ill- .-....'--..-.' ,'''' I II . ""'::P-' --.......--..- .. . , r""t .'1 \ I X...,...w.UIli:.4" . ( " H ! (I "., <~ I' ! "'Y--<";,,, ~l I I , ,.~ "--.................., I . r "-,,) ~ ^+, \,4. . '-. i:': 'k<\~ ........"'" i : : 1 .,... ~s.. I :. :~...~~ "~~1.. : i . . · '......1:............ . ~ff i ~ _..-.........._..__.~ Q#f:.lrJP "j ~: " CPSP-2003-14 Replacement Map 2 of TR-3 Map Agenda Item No. 88 June 8,2004 97 of 250 -, CCPC Recommendations from their Mav 20. 2004 Pu blic Hearin2 on the 2003 cycle 1 Growth ~lana2ement Plan Amendments CP-2002-2 FUTURE LAND USE ELEMENT FUTURE LAND USE MAP CCPC Recommendation: 8y vote of 4/4, the CCPC failed to offer a recommendation to the BCC to transmit or not to transmit petition CP-2002-2 to the Florida Department of Community Affairs. A motion to recommend transmittal failed 4/4 as did a motion not to recommend transmittal (one CCPC member could not vote due to conflict). Staff's recommendation is reflected in the transmittal Resolution Exhibit A for petition CP-2002-2, and is shown below. Speakers: Three persons spoke in opposition, Two expressed concern about the impact upon the TOR (Transfer of Development Rights) program and the precedent that might be set for allowing property in the Rural Fringe Mixed Use District to change the future land use designation; one expressed concern about traffic impact upon the residents of Trinity Place, and suggested no access be allowed on Trinity Place, and suggested access could be allowed on an existing access easement running along the west side of the subject property. '--'w. Petition CP-2002-2 language: FUTU RE LAND USE ELEMENT Agricultural/Rural- Mixed Use District 2. NaDles Sia CVDress Commerce Center Subdistrict [new text, page 56] This Subdistrict. which comprises approximately 9.79 acres. is located at the northwest corner of the intersection of U.S, 41 East (Tamiami Trail) and Trinity Place. It is intended to accommodate commercial development primarilv associated with adiacent commercial lands (zoned C-4 and C-5) under common ownership with the subiect property. as further explained below. It is further intended that the existina C-4 and C-5 zoned parcels. together with the land contained in this Subdistrict. will be part of a unified plan of development. which incorporates the proposed development of a flea market on the existina C-4 and C-5 commercially zoned parcels. toaether with the land comprisina this Subdistrict. The intent of the Subdistrict is to allow for the expansion of the flea market. with certain limitations as herein defined. and to allow complementarv additional mixed-use commercial activities in the Subdistrict. Development of the Subdistrict, will be aovemed by the followina criteria: a. The rezonina is encouraaed to be in the form of a PUD, b, A unified plan of development is reauired, It shall include a common architectural theme that is consistent with the architectural theme of the flea market proposed for the adiacent C-4 and C-5 zonina districts and shall include a parking lot and pedestrian circulation system intearated with the adiacent C-4 and C-5 zonina districts. c. The Subdistrict shall allow all uses permitted in the C-4 and C-5 zonina districts. in effect as of the date of adoption of the reaulations establishina and aoverhina the Subdistrict. includina the aeneral ranae of retail merchandise. food service. aasoline service station and "'""_ motel/hotel accommodations. 1 Words with single underline are added; words with single strike tlmnlgR are deleted - as recomme~da'titem No. 88 Words with douhle underline are added; words with 8flllAll! 1t"1I8 t1mlllgA are deleted - as recommended hy eJune 8, 2004 98 of 250 ".,.-~-_...'_. _._~- ~~._- ,_. ..., d. The maximum aross floor area of all uses in combination shall not exceed 7,500 sauare feet per acre. or 75,000 sauare feet total. whichever is the lesser. e, land uses not functionallv a part of the flea market shall be limited to 25.000 sauare feet of aross floor area. With the exception of a motel/hotel. no structure independent of the flea market shall exceed a floor area of 5.000 sauare feet. Land uses shall be limited to those havina a neiahborhood market service area and those that serve the travelina public (recoanizina the scenic hiahwav attributes of the East Tamiami Trail.) 1. No buildina shall exceed a heiaht of 20 feet with the exception of a motel/hotel. which may be 35 feet in heiaht. g, Access shall be limited to Basik Drive and Trinity Place. h. A 50 foot landscaped buffer is reauired parallel and adiacent to the East Tamiami Trail. Automobile parkina lots shall be visuallv screened from views from the East Tamiami Trail with veaetation and/or earthen berms. to the areatest extent possible. I. Development of the land may not proceed until such time as buildina permits have been issued for at least 40.000 sauare feet of retail space in the contiauous C-4 and C-5 zonina districts, CP-2003-1 FUTURE LAND USE ELEMENT FUTURE LAND USE MAP ccpe Recommendation: By vote of 8/0, the CCPC recommended to the BCC to transmit petition CP-2003-1 to the Florida Department of Community Affairs, subject to four changes: 1) allow residential use, at a maximum density of 16 dwelling units per acre, so as to promote mixed use development; 2) allow building height of four stories if at least two floors contain residential uses; 3) clarify that a mixed use commercial building is allowed up to three stories (retail use on the first floor and office use on the second and third floor); and, 4) clarify language regarding Capital Improvement Element (CIE) Policy 1.1.2 and its relationship to the concurrency management regulations - are development orders subsequent to rezoning allowed once road improvements to deficient roadways are listed in the first two years of the Capital Improvement Plan or only after the roadway improvements are completed? Further, need to verify there is, in fact, a deficient roadway segment within this project's radius of development influence. The CCPC-recommended changes are reflected in the transmittal Resolution Exhibit A for petition CP-2003-1 , and are depicted below; clarification regarding CIE Policy 1,1.2 will be provided at the 8CC hearing. Speakers: None, Petition CP-2003-1 language: FUTURE LAND USE ELEMENT Urban Mixed Use District 10. Vanderbilt Beach/Collier Boulevard Commercial Subdistrict [revised text, page 27] This Subdistrict is located Gfl in the north aide northwest auadrant of the intersection between the two (2) major ro~ways of Vanderbilt Beach Road and Collier Boulevard, consisting of approximately 33.45 acres of land for the existina area and 15.88 acres of land for the expansion area as depicted on Map 5-B. The intent of the Vanderbilt Beach/Collier Boulevard Commercial 2 Words with single underline are added; words with single strike Ihfl3\lgn are deleted - as recornrne~dittitem No. 88 Words with douhle underline are added; words with IhnlAlil ~tl'ihil ~'RlI~ are deleted - as recommended hy eJune 8, 2004 99 of 250 .- Subdistrict is to provide convenient shopping, personal services and employment for neighboring and Golden Gate Estates residential areas, as well as to promote mixed-use develooment (residential uses over commercial uses). The Vanderbilt Beach/Collier Boulevard Commercial Subdistrict will reduce driving distances for neighboring residents and Golden Gate Estates residents. assist in minimizing the road network required. and reduce traffic impacts in this part of Collier County. This s~ubdistrict is further intended to create a neighborhood focal point and any development within this Subdistrict will be designed in a manner to be compatible with the existing and future residential and institutional development in this neighborhood. Pursuant to Policv 1.1,2 of the Collier County Caoital Imorovement Element. aooroval of anv subseauent rezone oetition for the subiect property bv the Collier County Board of County Commissioners shall be continaent uoon orohibition of issuance of further develooment orders until all imoacted roadwavs are no lonaer deficient. Rezonings are encouraged to be in the form of a PUD zoning district which must contain development and desian standards to ensure that all commercial uses will be compatible with neighboring residential and institutional uses, In addition to retail uses and other uses permitted in the Plan, financial institutions, business services, and professional and medical offices shall be permitted, Exclu~ivo of the 33.45 aores within tho previously approved Mission Hille PUD Within the 15.88-acre expansion area, the followina land uses shall not be permitted: aas stations. convenienoe stores with aas oumps, fast food restaurants with drive-throuah lanes. and tire stores, To encourage mixed use projects, this Subdistrict also permits residential development when located in a mixed-use building (residential uses over oommercial uses). Such residential development is allowed at a maximum density of 16 dwelling units per acre; the gross acreage of the project is used in calculating residential density. - Retail uses shall be limited to a single-story. Financial services and offices shall be limited to three stories, A combination of these uses in a sinale buildina - financial services and/or offices over retail uses - shall be limited to three stories. Mixed-use buildinas. containina at least two floors of residential uses over commercial uses. shall be limited to four stories. All principal buildings shall be set back a minimum of one (1) foot from the Subdistrict boundaries for each foot of building height. Development within each proiect or vet to be established PUD District tho Subdistrict shall be required to have common site, signage and building architectural elements, The property Each oroiect or PUD District shall provide for potential both pedestrian and vehicular interconnection~ with adjacent properties, [The shaded text was recommended by staff; the petitioner does not agree unless "no longer deficient" is clarified to mean the needed road improvements are within the first two years of the Capital Improvement Plan. The CCPC recommendation was subject to this issued being clarifiedlresolved. Staff will present additional input on this issue to the BCC.] CP-2003-2 FUTURE LAND USE ELEMENT FUTURE LAND USE MAP CCPC Recommendation: By vote of 5/4, the CCPC recommended to the BCC to transmit petition CP-2003-2 to the Florida Department of Community Affairs, subject to two changes: 1) allow residential use, at a maximum density of 16 dwelling units per acre, so as to promote mixed use development; 2) allow an additional floor of building height if the building contains residential use, The dissenters were -- 3 Words with single underline are added; words with single stril.e tflrsHgR are deleted - as recomme~~'rltem No. 8B Words with dcmhle underline are added; word.. with 8l!lIRla AIRha tkrl!lIg11 are deleted - as recommended hyeJuJre 8, 2004 100 of 250 ~.- concerned about the appropriateness of allowing residential use given the surrounding land uses (industrial to north and west; commerciallindustrial to south across Radio Road). The CCPC- recommended changes are reflected in the transmittal Resolution Exhibit A for petition CP-2003-2, and are depicted below. Speakers: None. Petition CP-2003-2 la.!lguage: FUTU RE LAND USE ELEMENT B. Urban Commercial District 10. Livinaston/Radio Road Commerciallnfill Subdistrict This Subdistrict consists + 5.0 acres located at the northwest corner of the intersection of Livinaston Road and Radio Roads, This Subdistrict allows for those permitted and conditional uses set forth in the Commercial Intermediate Zonina District (C-3) of the Collier County Land Development Code. Ordinance 91-102. in effect as of the effective date of adoption of this Subdistrict. (Should this Subdistrict be adopted. the correct date and Ordinance Number will be substituted in this sentence), However. the followina conditional uses shall not be permitted: 1, Amusements and recreation services (Groups 7911 .7922 community theaters onlv. 7933. 7993. 7999 boat rental. miniature aolf course. bicvcle and moped rental. rental of beach chairs and accessories onlv, 2, Homeless shelters. as defined by the Land Development Code, 3. Social Services (8322-8399) 4. Soup kitchens. as defined by the Land Development Code. To encouraae mixed use oroiects. this Subdistrict also oermits residential develooment when located in a mixed-use buildina (residential uses over commercial uses), Such residential develooment is allowed at a maximum density of 16 dwellina units oer acre: the aross acreaae of the oroiect is used in calculatina residential densitv. The ouroose of this Subdistrict is to provide services. includina retail uses. to surroundina residential areas within a convenient travel distance to the subiect property. These uses are not an entitlement. nor is the maximum density for residential uses in a mixed-use buildina. Such uses. and residential density. will be further evaluated at the time of rezonina approval to insure appropriateness in relation to surroundina properties, The maximum development intensitv allowed is 50.000 sauare feet of buildina area for commercial uses with a maximum heiaht of three (3) stories. not to exceed 35 feet. However. for mixed use buildinas - those containina residential uses over commercial uses - the maximum heiaht is four (4) stories, not to exceed 45 feet. Access to the property within the Subdistrict mav be permitted from Radio Road. Market Avenue located to the north of the subiect property. and Livinaston Road. Any access to Livinaston Road shall be limited to the northern one-third of the proiect's Livinaston Road frontaae and shall be limited to riaht-in. riaht-out access. Further. access shall be consistent with the Collier County Access Manaaement Policv then in effect at the time of either rezonina or SOP application. and whichever policv is the more restrictive. 4 Words with single underline are added; words with single slcike lhrellgA are deleted - as recomme~da'titem No. 88 Words with douhle underline are added; words with tlnliAlil AtfihallmHlgH are deleted - as recommended hy ('June 8, 2004 1 01 of 250 -- CP-2003-3 FUTURE LAND USE ELEMENT FUTURE LAND USE MAP CCPC Recommendation: By vote of 9/0, the CCPC recommended to the BCC to transmit petition CP-2003-3 to the Florida Department of Community Affairs, per staff's recommendation. Staff's recommendation is reflected in the transmittal Resolution Exhibit A for petition CP-2003-3, and is shown below, Speakers: None, Petition CP-2003-3 language: FUTURE LAND USE ELEMENT B. Urban Commercial District 9. Livinaston RoadNeterans Memorial Boulevard Commerciallnfill Subdistict This Subdistrict consists of + 2.25 acres and is located at the southeast corner of the intersection of Livinaston Road and Livinaston Road/East - West soon to be known as Veteran's Memorial Boulevard. The Subdistrict allows those office uses, medical uses and financial institutions permitted by riaht and by conditional use, Within the C-1 Zonina District, of the Collier County land Development Code. Ordinance 91-102. as the effective date of adoption of this Subdistrict. (Should this Subdistrict be adopted. the correct date and ....,- Ordinance number will be substituted in this sentence.) This Subdistrict is desianed to serve the surroundina residential uses within a convenient travel distance to the subiect property: it is further desianed to be compatible with the neiahboring residential uses. throuah the development standards provided herein. alona with other olanning considerations. The maximum development intensity allowed is 50.000 sauare feet of building area with a maximum heiaht of 3 stories. not to exceed 35 feet. Access to the property within the Subdistrict shall only be permitted from Veterans Memorial Boulevard. There shall be no access permitted directly to or from Livinaston Road. CPSP-2003-10 GOLDEN GATE AREA MASTER PLAN (GGAMP) GGAMP FUTURE LAND USE MAP and MAP SERIES CCPC Recommendation: By vote of 8/0, the CCPC recommended to the BCC to transmit petition CPSP-2003-1 0 to the Florida Department of Community Affairs, subject to numerous changes. The CCPC- recommended changes are reflected in the transmittal Resolution Exhibit A for petition CPSP- 2003-10, and are depicted below. Speakers: There were some speakers regarding this petition. Petition CPSP-2003.10 language: GOLDEN GATE AREA MASTER PLAN - Introduction Section: [revised text: page 2] 5 Words with single underline are added; words with single strike H1rol:lgA are deleted - as recomme~Wilfitem No. 88 Words with douhle underline are added; words with dAlI~liI 11"118 tlunugk are deleted - as recommended hy ['June 8, 2004 102 of 250 -..- - n ~"',._._ ~^-- --.,.- -~..... ..,....-- Collier County hac experienced a tremendouc rate of population growth cince 1980 and the trend is anticipated to continue. In response to the anticipated population increase and the Gro'....th Management Act of 1985, In January of 1989, Collier County adopted a revised Growth Management Plan. in January of 1989 as part of a statO'.~.'ide effort to effectively manage gro'Nth. The Golden Gate Area (cee Map 1) hac gro'....n at an even higher rate than the County Wide rate since 1980 and is projected to contribute significantly to County ':Vide gro'Nth in the future. As part of the revised Growth Manaaement Plan. the County adopted the oriainal Golden Gate Area Master Plan (GGAMP) in 1991, The GGAMP was further revised in 1996, The Golden Gate Area Master Plan provides arowth manaaement reaulations for the desianated Golden Gate Area (see Map 1), The Golden Gate Area was previously subject to the regulations outlined in the County's Growth Management Plan Future Land Use Element (FLUE). However, in 1991, the unique characteristics of the area resulted in adoption of a separate Master Plan for Golden Gate. as a separate Element of the Collier County Growth Manaaement Plan. This Master Plan became a separate Element of the County's Growth Management Plan and supersedegs former Objective 1, Policy 1.1, and Policy 1,3 of the County Wide Future LaRtl Use Element FLUE. All other Goals, Objectives, and Policies contained in the Future Land Use Element FLUE and all other Elements of the Growth Manaaement Plan remain are applicable to the Golden Gate Area. In addition, the Golden Gate Area Future Land Use Map will be used instead of the County-Wide Future Land Use Map. In April 1996, the Board of County Commissioners adopted the Evaluation and Appraisal Report (EAR) for Collier County. As a result of the recommendations made in the EAR, Ordinance 91-15, which adopted the original Golden Gate Area Master Plan~ was repealed and a new Ordinance 97- 64 was adopted. In Februarv of 2001. the Board of County Commissioners directed staff to initiate a restudy of the Golden Gate Area Master Plan. Accordinaly. in June of 2001. Comprehensive Plannina Section Staff reauested that the Board appoint an advisory committee. consistina of residents of Golden Gate City and Golden Gate Estates. to aid Staff in the restudy process, The Golden Gate Area Master Plan Restudy Committee met on over twenty (20) occasions. between June 2001 and June 2003. to consider proposed amendments to the GGAMP. as well as other matters related to the Golden Gate Area. All meetinas were open to the public. many of these meetinas were well attended. The restudy process was divided into two phases. The County transmitted Phase I amendments to the Florida Department of Community Affairs (DCA) in March 2003. These amendments were adopted. as Ordinance 2003-44. in October 2003, Phase II amendments were transmitted in September 2003. The Phase 1\ amendments were adopted in January 2004. as Ordinance 2004- . (Note: The correct Ordinance # will be inserted upon adoption,) This plan includes three major sections: The OVERVIEW section provides an introduction to County \^lide Countywide and Golden Gate Area planning efforts, The IMPLEMENTATION STRATEGY places the Plan into effect, Strategies have been developed to address land use, public facilities, transportation. rural character. emeraency manaaement and natural resources. This section also includes the Goals, Objectives, and Policies, and the Golden Gate Area Future Land Use Map. 6 Words with single underline are added; words with single slrike IRrsllgR are deleted - as recomme~~lHem No. 8B Words with douhle underline are added; words with 1l~1I111il Rtl'ihil t~r~lIgA are deleted - as recommended hy ('June 8, 2004 103 of 250 _.. The SUPPORT DOCUMENT outlines data and information used to develop the implementation strategy, aM including the Goals, Objectives, and Policies. Overview Section: [revised text: page 4] II. OVERVIEW A. COUNTY-WIDE PLANNING PROCESS Pursuant to AD mandated by Chapter 163, Florida Statutes, the "Local Comprehensive Planning and Land Development Regulations Act" and Chapter 9J-5, Florida Administrative Code, "Minimum Criteria for Review of Local Comprehensive Plans and Determination of Compliance", the Collier County adopted Cl new Growth Management Plan in January of 1989 shall contain the followina elements: This legislation requires all Countiec and municipalitieG throughout the State of Florida to develop a plan, which consists of the following elements: 1. Land Use; 2. Transport:ltion; 3. Houcing; 4. Public Facilities; 5. Capitallmprovomont; 6. Recreation and Open Spaoe; 7. Intergovernmental Coordination; 8. Housing; and 9. Consor\':ltion and CO:lstal Managomont (Co:lstal Countios). 1. Future Land Use 2, Housina 3, Public Facilities 4, Conservation and Coastal Manaaement (Coastal Counties only) 5. Interaovemmental Coordination 6. Caoital Imorovements 7, Transoortation 8, Recreation and Ooen Soace. In addition to the above Elements, local govemment comprehensive plans in Florida may, by decision of the local legislative body, contain one or more optional elements, Optional elements are required to comply with certain general criteria under Rule 9J-5, Florida Administrative Code, but are not subject to specific requirements (with some exceptions). In 1991, the Board of County Commissioners chose the option of adopting the Golden Gate Area Master Plan, in recognition of the unique characteristics of the Golden Gate Area, In addition to establishina the Collier County Growth Manaaement Plan's mandatory structure. Chapter 163, F.S. and Rule 9J-5, F.A,C.. also subiect require that the Gro'Nth M::magement Plan to a mandatory evaluation orocess be ovaluated every 7 years~ This process involves the oreoaration of and propare an Evaluation and Appraisal Report (EAR) to determine 00w whether. and to what extent the existing Growth Management Plan has carried out its stated Goals, Objectives and Policies. In April 1996, the Board of County Commiscioners :ldopted the EAR. #1 - 1 QQ7, The Golden G:lte Area Master Plan hac been readopted to carry out tho recommendations of tho EAR DI:IFSOORt te IiAR--rooommeRckltiooo. tho Collier COURt>; B&ar-d--~f Ceuntv 7 Words with single underline are added; words with single stril.e tRrsllga are deleted - as recomme~Qarltem No. 88 Word~ with douhle underline are added; word~ with aiHllllil RtMlIollmlMgll are deleted - a~ recommended hy ['June 8, 2004 1 04 of 250 *-- ...-..-..'-",<<-, ..- ..'--_.. .~..~--_.._,_. ~.~_.~_._"-_._"'-. -..-.... .-.,- CommissioAoro QmeAded tho 1991 GGAMR and-adoptad Q reviced '/ersiol1-of the Golden Gate Area---M3stor Plan-:- B. GOLDEN GATE AREA PLANNING PROCESS Ge>>ie-~ County'o Future Land Use Eloment is divided into tv/o sections. The first section outlines the Goals, Objectives and Policies. The second section is the Land Use Data and ^nalysis, Policy -1,1, oontained within the Goals, Objectives and Policies section, states the following: "A detailed sector plan for Golden Gate Estates shall be developed and incorporated into this Growth Management Plan by August, 1991. The sector plan shall address Natural Resources, Future Land Use, Water Management, Public Facilities and other considerations. " Objective 4 of the Collier County Future Land Use Element (FLUE) allows the countywide planning process to "address specific geographic or issue areas," Policy 4,1 of this Objective reads as follows: ';A detailed Master Plan for Golden Gate Estates has been developed and was incorporated into this Growth Management Plan in February, 1991. The Master Plan addresses Natural Resources, Future Land Use, Water Management, Public Facilities and other considerations." In February 1991, the Board of County Commissioners adopted the original Golden Gate Area Master Plan... The oriainal Master Plan incorporated the after assic1;:mco and recommendations of ffem a Citizens Steering Committee, A revised and updated Master Plan was adopted in 1997 , pursuant to recommendations of the County's 1996 Evaluation And Appraisal Report. In 2001. the Board of County Commissioners established the Golden Gate Area Master Plan restudy Committee and directed Staff to work with the Committee to further revise and update the Master Plan. The Board of County Commissioners adopted revisions to the GGAMP, incorooratina the recommendations of the Restudv Committee, in 2003 and 2004. Policy 1.1.1: [revised text, page 5] The URBAN Future Land Use Designation shall include Future Land Use Districts and Subdistricts for: 1. URBAN - MIXED USE DISTRICT a. Urban Residential Subdistrict b. High Density Residential Subdistrict 2. URBAN - COMMERCIAL DISTRICTS a. Activity Center Subdistrict b, Golden Gate Commercial In-fill Subdistrict c, Commercial Under Criteria Subdistrict d. Interstate Activity Center Subdistrict e. Santa Barbara Commercial Subdistrict f. Golden Gate Parkway Professional Office Commercial Subdistrict g. Downtown Center Commercial Subdistrict h, Collier Boulevard Commercial Subdistrict 8 Words with single underline are added; words with single slcil<e HmllJgR are deleted - as recornme~Qa.titem No. 88 Words with douhle underline are added; words with IIflMRI~ Rtl'ilw tRflHlgh are deleted - as recommended hy ('June 8, 2004 105 of 250 - Policy 1.2.2: [deleted text, page 7] The Golden G:11e Are<:1 M<:1ster Pbn shall be updated on an annual basi~ to reflect changes in programmed public facility improvomentc. [Policies 1,2.3 through 1.2.5, are renumbered to 1.2.2 through 1,2.4] Policy 1.2.8: [deleted text, page 7] The Golden Gate Firo Dictriot in cooperation with County entitieo if appropri:J.te, chall invectigate the establishment of permanent drafting stations strategically located along the canale in Golden Gate Estates as a water resource to fight firm; within the area. Policy 1.3.2: [deleted text, page 8] The Golden Gate Nea Master Plan shall be updated within a reasonable time period after the date set forth for completion in Policies 1.1 and 1,3 of the Conservation and Coastal Management @em~f the Growth Management Pbn. Policy 2.2.2: [deleted text, page 9] Tho County '.viii dosignato a mombor of tho Community Dovolopmont and Environmontal Sorvicos Divbon to <:1ct ac liaicon between property owners a.nd DEP so <:1S to provide aocurate information regarding the acquisition of land in SGGE. - [Policy 2,2.3 becomes 2.2.2] OBJECTIVE 2.3: [deleted text, page 10] In order to further this Goal, Collier County recognizes the DEP'c Work Plan and time frames for oompletion of tho rOilppraioal and purohaco of I:mdc in SGGE ac followc: " Reappraical of lands by December 1998, using the Uniform Standards of Professional J\ppraisal Praotices, v:ithout limiting oonditions, . Complete purohiloe of the SGGE project by Dooember 31 , 2000. Policy 2.3.1 : [deleted text, page 10] Recognizing the timo frames deccribed in Objectivo 2.3 above. if oithor the reappraisal or purchase is not oompleted by tho dates spocifiod in tho 'Nork PI<:1n, the Board of County Commissioners will initiate tho process to amend tho Growth Managomont Plan to deleto Goal 2 and its rebted Objectives and Policios during tho first amendment oyolo following tho first schoduled oompletion Gate-of Docembor, 1998 deccribed in tho '}.'ork Plan. Obieeti'/e ~.~i [Re'l: \8x4:, page 19] Callier Cel:lAW reseEiJAiz8e that 11:19 s9utt:lerlv extonoiEIR ef everaladoG ~e\:,Jlovard tRr900h tho SoutR GeleleFl Gate I!!etatee Area erevielsB aA 8Ffl8fElElA8V 8vael:latieA f81::1t8 fer tl:18 reeiel8Ats of that f)ertisA af GeleleFl Gate t;statee leeatas GlleAEI ~VerElIBEle8 BREl Deg8te Qeblle'JaFse. S8\:,Jtl:1 Elf GeiseR Gate QSl:llevGFB. BS well as aF! El€lF8GG Fel,ltGl fer eFAOf€1l8AQV 8E)b1il3meRt iFlte tl:1e flel:ltRGQeterR oertioJ:! ~- 9 Words with single underline are added; words with single slcil.e IflFelOga are deleted - as recomme~Qa'dtem No. 88 Words with douhle underline are added; words with lI..lIRlil RIJi.jllil tR"'Hlgh are deleted - as recommended hy eJutTe 8, 2004 106 of 250 "-- -~...'- .----- . -- of tho ~&totos. Furthor. C@llior CauRw oommit&-tO--+lot-oUowino thoco emoraooc'v' methodG of OGress and oV3cu3tiorH&--bo olimiAated until such timg..,as thov-can be suitablv roolaced. Poliev 2.4.1: [RS..... text, pa~9 10] U~@R tR8 i:lsepti@Fl €If tRiG Oi3jeeti'/e aR8 Peliey, the C€lllier C€H:lntj' TraRsp€lrtatisR :\€lmiRistration, the Callier Ca~Rty I!!FFlerQ9Rsy Malu~eFFleAt /\QElR€lY, tR8 GeiseR Gato F'ire one RElG€ll::lS DistriGt, aRa etRsr sRtities as ae8~ea a~Fir9~riat8, sRall e9!1iliR 8i86~G8iell ':Jitf:i H~9 J;leriaa Oopartr;AORt 8f I!!rwir:8RFFloFlt:a1 PrateGtieR (H)I!P), aRa t/;:lo F'leriaa ~ivisieR 8f F'8re&tr;" fer the jJwrp899 of ost3BlichiRg :aR omorfJoncy acoots....am:l evacuation fOl:ltO tR-rOtfgMho ~outh Goldoo-Gatg..,fstatos ~ Goal 4: [new text, page 10] COLLIER COUNTY PLANNING EFFORTS WITHIN GOLDEN GATE CITY SHALL SEEK TO PRESERVE AND ENHANCE A MIX OF RESIDENTIAL AND COMMERCIAL Nom INSTITUTIO~JAl LAND USES THAT PROVIDES FOR THE BASIC NEEDS OF BOTH THE LOCAL RESIDENTS AND THE RESIDENTS OF THE SURROUNDING AREA. Objective 4.1 : [new text, page 10] Develooment and redevelooment within Golden Gate City shall focus on the orovision of residential and commercial ema 8€lnaiti€lRall:lsOEi that meet the needs of the surroundina area. Policv 4.1.1 : [new text, page 10] By 2005. Collier County shall develoo an imolementation schedule for the creation of a community-olannina proaram for Golden Gate City. The imclementation schedule shall take into consideration the followina issues: a) Affordable housina based uoon home ownershio: b) Commercial re-vitalization. to include: i. Sidewalks ii. Traffic calmina measures III, Imcroved street liahtina: c) Neiahborhood carks. open soace and recreational centers: and d) Crime reduction. e) Consistent enforcement of land develocment reaulations, f) Imoroved Iiahtina for streets and carkina areas. Policv 4.1.2: [new text, page 10] By 2005. Collier County shall beain to examine. bv holdina community meetinas. the feasibility of establishina neiahborhood-based olannina croarams within Golden Gate City that focus on the uniaue or distinct features of the different portions of the community. While focusina on distinct areas within the community. such neiahborhood planninG efforts as may be established shall not nealect Golden Gate City as a whole, 10 Words with single underline are added; words with single slrike thr-ellgR are deleted - as recomme~diafltem No. 88 Words with douhle underline are added; word~ with 1Il!1l111ll Rtl'ihil tl1mllglol are deleted - as recommended hy cJooe 8, 2004 107 of 250 -. Policv 4.1.3: [new text, page 10] By 2005. Collier County shall examine the feasibility of craftina land develooment reaulations specific to the Golden Gate City community. Such reaulations shall focus on the uniaue circumstances of this community. GoalS: [new text, page 10] FUTURE GROWTH AND DEVELOPMENT WITHIN GOLDEN GATE ESTATES WILL BALANCE THE DESIRE BY RESIDENTS FOR URBAN AMENITIES WITH THE PRESERVATION OF THE AREA'S RURAL CHARACTER. AS DEFINED BY WOODED LOTS. THE KEEPING OF LIVESTOCK. THE ABILITY TO GROW CROPS. WILDLIFE ACTIVITY. LOW-DENSITY RESIDENTIAL DEVELOPMENT. AND LIMITATIONS ON COMMERCIAL AND CONDITIONAL USES. Objective 5.1 : [new text, page 10] By 2005. the Collier County Land Development Code shall provide that roquiro new commercial development within Golden Gate Estates shall comply with specific rural desian standards, Policv 5.1.1: [new text, page 10] Upon the adoption of these provisions. all new commercial development within the Estates-Mixed Use District shall be subiect to the architectural and landscaoe desian standards. referenced within the Estates Desianation. Compliance with these desian standards shall be in addition to any .- standards that may be reauired in soecific subdistricts. Policv 5.1.2: [new text, page 10] Consistent with public safety reauirements. street. recreational and structure liahtina within Golden Gate Estates shall be placed. constructed and maintained in such manner as to prevent or reduce liaht pollution. In implementina this Policy. the County shall apply the followina standards: a. If a streetliaht or an area liaht is reauired. it shall be of the type specified to protect neiahbors from di rect alare. Area liahtina shall be shielded such that direct rays do not pass property lines. Low-pressure sodium lamps are encouraaed while haloaen type liahts are discouraaed. 1. Where reauired. the street lamo shall be of the hiah oressure sodium type and have a "cobra head with flat bottom" sMe or be fully shielded so that Iiaht is directed only downward. Street lamos shall be mounted on a wood Dole at a heiaht and wattaae recommended by the accrooriate electric utility and as aporooriate for a rural area. 2. Parkina lot lam os shall be low-oressure sodium tvoe lamps and shall be mounted so that th;y ooint downward without direct rays extendina past the oarkina lot. buildina entrance. walkway. or other area intended to be illuminated. b. Where liahtin~ of recreational areas are reauired. such Iiahtina shall be mounted so as to focus iIIumina ion on the areas intended to be illuminated. and to limit the amount of liaht that extends outside of the intended area. - 11 Words with single underline are added; words with single slcikll tHFBlIgR are deleted - as recomme~d.G\:'tHem No. 88 Words with douhle underline are added; word~ with 1Ilulhla ntFililllflFllllgk are deleted - as recommended hy ('June 8, 2004 108 of 250 ..<-~---'-', -"-,-~-- .-. Obiective 5.2: [new text, after page 10] The orovision of oublic infrastructure shall be balanced with the need to oreserve the rural character of Golden Gate Estates. Policv 5.2.1: [new text, after page 10] Future road and bridae imorovements in Golden Gate Estates shall not only orovide for safety and reasonable mobilitv. but shatl also contribute to the rural character of the area. Transoortation imorovements shall be designed in context with their settina. Policv 5.2.2: [new text, after page 10] The Collier County Parks and Recreation Deoartment shall create a DubHe network of areenway corridors within Golden Gate Estates that interconnects oublic lands and oermanently orotected areensoace. The first seament of areenway shall be in olace by 2005. The areenway network shall consist of interconnected trails and oaths. which allow oeoole to move about the Estates Area by means other than. motorized vehicles, All areenways shall be constructed within existina or future oublic riahts-of-way. In creatina the areenway network. the County shall not emoloy eminent domain oroceedinas. Policv 5.2.3: [new text, after page 10] Recoanizina the existina residential nature of the land uses surroundina the olanned 1-75 interchanae at Golden Gate Parkway. as well as the restrictions on conditional uses of the Conditional Uses Subdistrict of the Golden Gate Area Master Plan. there shall be no further commercial zonina for orooerties abuttina Golden Gate Parkway between Livinaston Road and Santa Barbara Boulevard. No mew commercial uses shall be oermitted on orooerties abuttina streets accessina Golden Gate Parkway within the above-defined seament. This oolicv shall not aoolv to that existina oortion of the Golden Gate Estates Commerciallnfill Subdistrict. which is located at the northwest corner of the intersection of Golden Gate Parkway and Santa Barbara Boulevard, Obiective 5.3: [new text, after page 10] By 2005. the Collier County Land Develooment Code shall orovide for the orotection of the rural character of Golden Gate Estates. These orovisions shall reauire oreservation of such rural amenities as. but not limited to. wooded lots. the keeoina of livestock. the ability to arow croos. wildlife activity. and low-density residential develooment. Policv 5.3.1: [new text, after page 10] By 2005. the Collier County Land Develooment Code will orovide for staaaered structural setback reauirements for adioinina 75-foot-wide lots. The ouroose of this reaulation is to allow oarkina of work vehicles. commercial vehicles and eauioment in rear yards, Policv 5.3.2: [new text, after page 10] The arowina of food croos and/or the keeoina of livestock on orooerties within Golden Gate Estates shall be oermitted. orovided that such activities are conducted accordina to the Land Develooment Code. 12 Words with single underline are added; words with single s~ke tArel:lgA are deleted - as recomme~~'dtem No. 8B Words with douhle underline are added; words with llR~ill~ 11I'il[~ tlmlllgll are deleted - as recommended hy ('June 8, 2004 109 of 250 - Policv 5.3.3: [new text, after page 10] By 2005. the Land Development Code shall be amended so as to encouraae the preservation of wooded residential lots and the preservation of native veaetation and wildlife common to the Estates Area. GOAl6: [new text, after page 10] FUTURE TRANSPORTATION IMPROVEMENTS WITHIN THE GOLDEN GATE AREA SHALL PROVIDE FOR A SAFE AND EFFICIENT COUNTY AND LOCAL ROADWAY NETWORK. WHILE ATTHE SAME TIME SEEKING TO PRESERVE THE RURAL CHARACTER OF GOLDEN GATE ESTATES. Obiective 6.1 : [new text, after page 10] The Collier County Transportation Division will continue to increase the number of route alternatives for traffic movina throuah the Golden Gate Area on both east-west and north-south directions. consistent with neiahborhood traffic safetv considerations. and consistent with the oreservation of the area's rural character. Policv 6.1.1 : [new text, after page 10] In plannina to increase the number of route alternatives throuah the Estates Area. the Collier County Transportation Division will prioritize the followina routes over other alternatives, .,.,.- a. The extension of Vanderbilt Beach Road from its current terminus to DeSoto Boulevard. b, The development of a north-south connection from the eastern terminus of White Boulevard to Golden Gate Boulevard. c. The develooment of a new east-west roadway crossina the Estates Area south of Golden Gate Boulevard. This roadway shall not be constructed within or adiacent to the existina east-west canal riaht-of-way. Policv 6.1.2: [new text, after page 10] Collier County shall coordinate with the Florida Deoartment of Transportation to initiate a study of a ootential interchanae in the vicinity of 1-75 and Everalades Boulevard. Obiective 6.2: [new text, after page 10] For the ouroose of limitina traffic on arterials and maior collectors within Golden Gate Estates. shortenina vehicular trios. and increasina overall road system capacity. the County will actively work to increase Iinkaaes within the local road system. Policv 6.2.1: [new text, after page 10] The County shall continue to exolore alternative financina methods to facilitate both east west and north south bridaina of canals within Golden Gate Estates. Policv 6.2.2: [new text, after page 10] - 13 Words with single underline are added; words with single slcil(e tArsllga are deleted - as recomme~da'titem No. 8B Words with douhle underline are added; words with Sflllhla RIAlia thrRlIgh are deleted - as recommended hy ['June 8, 2004 11 0 of 250 -.--- -.. Plannina and riaht-of-wav acauisition for bridaes within the Estates Area local road system shall make adeauate provision for sidewalks and bike lanes. Policv 6.2.3: [new text, after page 10] Sidewalks and bike lanes shall provide access to aovernment facilities, schools. commercial areas and the planned County areenwav network. Obiective 6.3: [new text, after page 10] In plannina and constructina road improvements within Golden Gate Estates and Golden Gate City. Collier County shall coordinate with local emeraencv manaaement officials to ensure that the access needs of fire department. police and emeraencv manaaement personnel and vehicles are met. Policv 6.3.1: [new text, after page 10] Beainnina in 2004 the Collier County Transportation Plannina Department shall hold at least one annual public meetina with Golden Gate Area Emeraencv officials and the local civic association in order to ensure that emeraency needs are addressed durina the acauisition of riaht-of-way for desian and construction of road improvements. Policv 6.3.2: [new text, after page 10] Beainnina in 2004. the Collier County Transportation Plannina Department shall coordinate with Golden Gate Area emeraencv officials to prioritize necessarv road improvements related to emeraencv evacuation needs. GOAL 7: [new text, after page 10] THE LIVES AND PROPERTY OF THE RESIDENTS OF THE GREATER GOLDEN GATE AREA. AS WELL AS THE HEALTH OF THE NATURAL ENVIRONMENT. WILL BE PROTECTED THROUGH THE PROVISION OF EMERGENCY SERVICES THAT PREPARE FOR. MITIGATE AND RESPOND TO NATURAL AND MANMADE DISASTERS. Obiective 7.1 : [new text, after page 10] The Collier County Emeraency Manaaement Department. Collier Countv Sheriff Department. Emeraencv Medical Services. Golden Gate Area Fire District. and other appropriate aaencies. will continue to maintain and implement public information proarams to inform residents and visitors of the Greater Golden Gate Area reaardina the means to prevent. prepare for and cope with disaster situations. Policv 7.1.1: [new text, after page 10] The County. Golden Gate Area Fire Districts. and appropriate aaencies. shall embark on an education proaram to assist residents in knowina and understandina the value and need for prescribed burnina on public lands in hiah risk fire areas. Policv 7.1.2: [new text, after page 10] 14 Words with single underline are added; words with single strike tRrsllgn are deleted - as recomme~da'dtem No. 8B Words with drmhle underline are added; words with llFlllAl~ ntAh~ tRrllllgl1 are deleted - as recommended hy ['June 8, 2004 111 of 250 .,_... The Golden Gate Area Fire District and Collier County Emeraency Manaaement Department shall actively promote the Firewise Communities Proaram throuah public education in Golden Gate Estates, Policv 7.1.3: [new text, after page 10] By 2005. the Collier County Community Development and Environmental Services Division shall evaluate the Land Development Code for Golden Gqte Estates and shall eliminate any reauirements that are found to be inconsistent with acceptable fire prevention standards. This evaluation process shall be coordinated with the Golden Gate Area Fire District and the Collier County Emeraency Manaaement Department. Policy 7.1.4: [new text, after page 10] The Golden Gate Area Fire District and the Collier County Emeraency Manaaement Department shall hold one or more annual "open house" presentations in the Golden Gate Area emohasizina issues related to wildfires. floodina. emeraency access issues and aeneral emergency manaaement. Obiective 7.2: [new text, after page 10] Caoital imorovement oroiects within the Golden Gate Area shall be coordinated with all applicable emeraency manaaement aaencies to ensure that the needs of these entities are included in the overall public oroiect desian. Policv 7.2.1: [new text, after page 10] Preparation of Collier County's annual Schedule of Caoitallmorovements for proiects within the Golden Gate Area shall be coordinated with the Fire Districts. public and private utilities. Emeraency Medical Services Department and the Collier County Sheriff Department to ensure that public oroiect desians are consistent with the needs of these aaencies, Policv 7.2.2: [new text, after page 10] The Golden Gate Fire District. Emeraency Medical Services Department and the Collier County Sheriff Department shall receive copies of ore-construction plans for capital improvement proiects in the Golden Gate Area and shall be invited to review and comment on plans for the public proiects. Obiective 7.3: [new text, after page 10] While the County Transportation Department is in the orocess of developina strateaies for the enhancement of roadway interconnection within Golden Gate City and the Estates Area. interim measures to assure interconnection shall be developed. Pollcv 7.3.1: [new text, after page 10] By 2005. the Collier County Emeraency Manaaement Department. the Collier County Transportation Division. Golden Gate Area Fire District. and other appropriate Federal. State or -- local aaencies shall beain establishina one or more of the followina routes for emergency evacuation purposes: 15 Words with single underline are added; words with single strike thf8l:lgR are deleted - as recornrne~Qa'dtem No. 88 Words with douhlc underline are added; words with 8Pll!lIlil ~IFihe tkfRMgk are deleted - as recommended hy rJulte 8, 2004 112of250 -...'"-,....,.,...---."',..... -- . ..._",~~..- -"--- a. An 1-75 Interchanae at Everalades Boulevard. b, Improved emeraencv access from Everalades Boulevard to 1-75. c. Maintenance of a road connection alona Everalades Boulevard from Immokalee Road to U.S. 41, d. Construction of a north-south bridae on 23rd Street. SW. between White Boulevard and Golden Gate Boulevard. Policv 7.3.2: [new text, after page 10] All new residential structures shall complv with NFPA (National Fire Protection Association, Incorporated) 299 Standard for Protection of Life and PropertY from Wildfire, 1997 Edition as adopted bv reference in the Florida Fire Code or the most recent edition, Policv 7.3.3: [new text, after page 10] Modified portions of existina structures shall meet NFPA Standards throuah the adoption of appropriate reaulations in the County buildina Codes. Paliev o.3A: [new text, after page 10] BegiRRiFt~ iFt 2998, ViaeaRt J3f.€IJ3efti13s sRellBs meiFtteine8 iR ee€ler€laA€le witR eeeElptasle firo J3revElAtieR J3ractieo8, S\:;I€lR maiFltsAaAG8 ~Rall iAeltol80 tho remevQI €If Ri~hly flammaBle BI3€lei88 ef vegetati€lFl €;[,I€lR ati Melele\:;loa ens tRe res\:;Isti€lR €If the sORsity €If ethor vegetative f!,JoIEl. .'\R iRcentivo system t8 faeilitato tl:lo ramellal af Ri€lh risl{ vegotation gRail bo 8 Eltabliched. .Eolicv 7.3.4i,;, [new text, after page 10] Beainnina in 2005. County-owned property within Golden Gate Estates shall be subiect to an active, on-aoina manaaement plan to reduce the Ceunty liability fer damaae caused bv wildfires oriainatina from County-owned properties. (2) Golden Gate Urban Commercial In.fill Subdistrict, title & paragraph f) [deleted text, page 16, 17] f) Any project loc3ted within the in fill area at the north'....e!>! corner of Golden Gate Parkway and S::mta Barbara Boulevar{j, leGS and except an casement for Santa Barbara Boulevard right of way, shall bo subject to the follov:ing additional development restrictions 1. The site shall be limited to thirty five thousand (35,000) sqU::1ro feet of building ::1rea. 2. Land uses shall be restricted to offices only. 3. ,^,II princip::11 structures ch::111 be required to have ::1 minimum setbaok of one hundred (100) feet from the project's northern boundary, 4. The northern seventy five (75) feet of the western sixty (60) percent of the site shall be a green area (open spaoe area). It 5h::111 be utilized for only water management f::1oilities, landscape buffers, ::1nd similar uses. 16 Words with single underline are added; words with single slrike tArellgn are deleted - as recomme~Qiili'titem No. 8B Words with douhle underline are added; words with 8l'!1I1l1i! Rtl'ihil tllmllgk are deleted - as recommended hy ('June 8, 2004 113 of 250 -_. 5. Tho 'I/oetorn sixty (60) porcont of tho sito shall havo an outdoor podostri:ln friondly patio area(c), that total at lea~t five hundred (500) cquaro feet in aroa and incorporate a minimum of: benches or seating areas for at le;J,st twelve (12) persons, and voget;J,tivo sh:lding, and a waterf:111 or '....3ter fe3ture of 3t le3st one hundred (100) square fcet in 3re3, :md brick paven;. 6, A twenty five (25) foot ,..:ide bndsc3ped strip sh;J,1I be pro'tided along the entire front:lge of both Golden Gate P3rkw3Y and S::mta Barbara Boulevard. 7, ^ minimum buffer of thirty fivo (a6) foet in 'Nidth chall bo provided 310ng the project's western bound3ry and along tho eastern forty (40) percent of the project'c northern bound3ry, ^ minimum buffer of fifty (50) feot in '.vidth shall be pro'/ided along the western sixty (60) percent of the projoct's northern boundary. Where fe3:::ible, exicting native '/eget::l:tion chall be retained within thece bufferc along tho project'~ western and northern boundariec. These buffers ohall be supplemented with Oak or Mahog3ny trees plantod a maximum of twenty (20) feot ap::l:rt in a st3ggered m::mnor; :md 3 sevon (7) foot 1//311, fonce, or hedge th3t will, within 1'.\'0 (2) ye3ro of ~~t of seven (7) feet aAd be a mintmum-Qf.-fliflety- five (95) peroent opaque, 8. All buildings Ch311 h3.ve tile or met31 roofs, or decor3.tivo p3r3pet '....3110 above tho roof lino, :md buildings sh3.11 bo finiehod in light subduod colors oxcopt for docor3.tive tfim.: .~.--- 9. Building heights shall bo limited to one (1) story 3nd 3 m:lXimum of thirty fivo (d5) feet.., 10. /\11 lighting bcilities shall be architoctur311y designed, and limited to 3. height of twenty five (25) feet. Such lighting f30ilities sh3.11 be shielded from neighboring rosidenti:lll3.nd uses. 8. All buildings sh3.11 h::wo tile or met3.1 roofs, or decorative parapet walle abovo the roof line, and buildings shall bo finished in light eubdued colors except for docor3ti'/e tfim.: 9. Building heights shall be limited to one (1) story and a maximum of thirty five (35) feet.: 10. All lighting f:lcilitios shall bo architocturally dosigned, :lnd limited to a height of twenty five (25) foot. Such lighting facilities shall be shiolded from neighboring residential bnd usos. 11, Thoro sh:lll bo no ingross or ogres!; on S3nta Barbara Boulevard. 4) Interchanae Interstate Activity Center Subdistrict [revised text, page 18] On the fringes of the Golden Gate Area Master Plan boundaries, there are several parcels that are located within tRe- Interstatechanae Activity Center!1Q. at 1-75 and Pine Ridge Road as detailed in the County-wide Future Land Use Element (FLUE). Parcels within this Activity Center are subject .- to the County-Wide FLUE and not this Master Plan. 17 Words with single underline are added; words with single strike lhrellga are deleted - as recomme~Qi\'litem No. 88 Words with douhle underline are added; word~ with ill'lllRla AIAhilllmlllgh are deleted - as recommended hy ('June 8, 2004 114 of 250 . .~,,--~ ~<.... See Map 6 for a detailed map of this Activity Center~ Boundary 5) Pine Ridge Road Mixed Use Subdistrict [revised text, page 18] Adjacent to tRe Interchange Activity Center #10 on the west side of 1-75 and on the north side of Pine Ridge Road is a property comprising 16,23 acres located to the west of the Naples Gateway PUD, which is designated as the Pine Ridge Road Mixed Use Subdistrict and consists of Tracts 1, 12, 13, and 28 of Golden Gate Estates, Unit 35, as recorded in Plat Book 7, Page 85, of the Public Records of Collier County, The intent of the Pine Ridge Road Mixed Use Subdistrict is to provide for a mix of both retail and office uses to provide for shopping, and personal services for the surrounding residential areas within a convenient travel distance, and to provide commercial services in an acceptable manner along a collector roadway, Livingston Road. Well-planned access points will be used to improve current and future traffic flows in the area. Within this Subdistrict no more than 35,000 square feet of office related uses on :t 3.2 acres are permitted within the eastern portion of this property which includes a portion of Tract 28 and a portion of Tract 13. A maximum of 80,000 square feet of gross leasable retail or office area, as allowed in the Commercial Intermediate District (C-3) of the Collier County Land Development Code as of the effective date of the adoption of this Subdistrict [Ordinance No. 03-01, adopted January 16, 2003], are permitted within the western 10.52 acres of this property. The C-3 uses are not an entitlement. Such uses will be further evaluated at the time of rezoning approval to insure appropriateness in relationship to surrounding properties. Building heights shall be limited to 35 feet. A rezone to such permitted principal uses shall be encouraged to be submitted as a Planned Unit Development for the western 10.52 acres of the subject property, with special attention to be provided for shared access, Water management.;, uniform landscaping, signage, screening and buffering will be provided at the time of rezoning to ensure compatibility with nearby residential areas, and subject to the following additional criteria: . There shall be no access onto Livingston Woods Lane. . There shall be a minimum setback area along the north property line of 75 feet. . Driveway access, parking and water management facilities may be allowed within the 75' setback area along the north property line but none of these uses shall be located closer than 30 feet to the north property line. . No freestanding automobile parking lots, homeless shelters or soup kitchens shall be permitted, . The eastern 2.59 acres, more or less, of Tract 28 shall be preserved as wetlands and no development may occur within this area. . Within the western 10.52 acres, a loop road /easement will be constructed through the property to provide access from Pine Ridge Road to Livingston Road and to reduce traffic at the intersection. See Map 6 for a detailed map of this Subdistrict. 5t.ID Santa Barbara Commercial Subdistrict [revised text, page 20] The intent of this Subdistrict (Map 7) is to provide Golden Gate City with additional opportunities for small-scale commercial development. Such development is intended to serve the surrounding neighborhoods and persons traveling nearby. This Subdistrict is intended to: contain low intensity uses which generate/attract relatively low traffic volumes; be appropriately landscaped and 1 B Words with single underline are added; words with single sli"ib., lJ:lrsllgA are deleted - as recomrne~diarltem No. 8B Words with douhle underline are added; word~ with 1l,,~1l1~ nlriha II rRugh are deleted - as recommended hy ['June 8, 2004 115 of 250 .~,- buffered to protect nearby residential areas; be architecturally designed so as to be compatible with nearby residential areas; and, limit access to promote public safety and lessen interruptions to traffic flow on Santa Barbara Boulevard. Aggregation of lots is strongly encouraged so as to allow greater flexibility in site design and ease in compliance with parking requirements and other development standards. The types of uses permitted are low intensity retail, offices, personal services, and institutional uses, such as churches and day care centers. The boundaries of the Subdistrict are hereby excanded to include the former Commercial Subdistrict and also to extend acoroximately w:e taleshs one (1) block to the east of the former boundary (see Mac 7). The intent of the Santa Barbara Commercial Subdistrict is to orovide Golden Gate City with an area that is orimarily commercial. with an allowance for certain conditional uses. The tyoes of uses cermitted within this Subdistrict are low intensity retail. offices, personal services, and institutional uses. such as churches and day care centers. Such develocment is intended to serve the needs of residents within the Subdistrict and surroundina neiahborhoods and cersons travelina nearby. Commercial and institutional uses cermitted within this Subdistrict are those that: . Generate/attract relatively low traffic volumes: . Are aocrocriately landscaoed and buffered to protect nearby residential orooerties: . Are architecturally desianed to be comoatible with nearby residential areas: . Limit access and traffic flow to or from Santa Barbara Boulevard: and . For public safety purposes, restrict commercial traffic on local streets to daylight hours. This Subdistrict is intended to cromote commercial and institutional development opoortunities. Therefore. in order to reduce the ootential conflicts that may result from residential. commercial -- and institutional uses in close proximity: existina residential uses shall cease to exist no later than seven (7) years after the effective date of the adootion of the revised Subdistrict boundaries, This does not reauire the removal of the residential structures if they can be. and are. converted to uses permitted in this Subdistrict. within one additional Year. The requirement to cease existina residential uses does not apply to owner-occupied dwelling units. Within ono year of tho effective date-<H--tAe-aOOJ:*H>n of this SubffistAGt,tAe-baAd--Qevetof)ment Code shall be amended to provide specific uses and development standards to implement this Subdistrict. These shall include: 1, Landscaping and bufforing roquiromonts. 2. Arohiteotural docign ctandardo. 3, Roquiromont to coaso residontial uses. 4. Prohibition of automobile servico st::l-tiom: and similar repair f3cilitim:, This doee not preclude con\'cmionco m:lrts with g:lsolino pumps. 5. Enoouragement of chared parking with adjaoent projeotc, wherever poecible. G. r\ minimum projoct aroa requiremont of 1 :lcre. 7, Encol:lragoment of shared access, 8. Encouragemont of pedestrian traffic by requiring cidev.lalks :lnd requiring adj:lcent projects to ooordina10 looation of cidewalks, 9. Building height limitation of tv:o storiee maximum, not to exceed 35 feet. 1 Q. Sign age Restrictions, 11. Varianco provision applicable to the above items, except Number "-1", _. 19 Words with single underline are added; words with single Slrilcl! thrsllgll are deleted - as recomme~~lil:'titem No, 88 Words with douhle underline are added; word.. with IbHl1113 Atl'ihil 1l1fRlIgk are deleted - as recommended hy ('June 8, 2004 116 of 250 --~..-.- ,-<- "<.,- Within one year of the effective date of the adoption of the revised Subdistrict boundaries. the Land Development Code shall be amended to provide specific uses and development standards to implement the revised Subdistrict, These shall include. but not necessarily be limited to: 1, Landscapina and bufferina reauirements. 2. Water manaaement provisions. 3, Architectural desian standards. 4. Prohibition of automobile service stations and similar repair facilities. This does not preclude convenience marts with aasoline pumps. 5, Encouraaement of shared parkina and access with adiacent proiects. wherever possible. 6, Provisions allowina local street vacation or relocation. if alternate access is provided. 7. A minimum proiect size of one acre. 8. Encouraaement of submittal of proposed development in the form of a PUD Zonina District. g, Provisions for sidewalks and coordination of sidewalk location between adiacent properties. 10. Sianaae restrictions. 11. Buildina heiaht limitation of two stories. not to exceed a maximum of 35 feet. 12. Variance provisions applicable to the above items. except items 4. 6. g. 10 and 11. 8) Downtown Center Commercial Subdistrict [new text, page 23] The tvoes of uses permitted within the Downtown Center Subdistrict (see Map 10) are low intensity retail. offices. personal services. and institutional uses. such as churches and day care centers. Such development is intended to serve the needs of residents within the Subdistrict and surroundina neiahborhoods and persons travelina nearby. Therefore. in order to reduce the potential conflicts that may result from residential. commercial and institutional uses in close proximity. existina residential units located alona Golden Gate Parkway shall cease to exist no later than seven (7) years after the effective date of the adoption of this Subdistrict. The reaulations for this Subdistrict do not reauire removal of residential units that are not located alona Golden Gate Parkway. Nor do the reaulations for this Subdistrict reauire the removal of any residential structures if they can be. and are. converted to uses permitted in this Subdistrict. within one additional year, The reauirement to cease existina residential uses alona Golden Gate Parkway does not apply to owner-occuoied dwellina units, In addition to the above. the purpose of the Downtown Commercial Subdistrict is to encouraae the creation of a pedestrian-oriented activity area alona Golden Gate Parkway without unduly impedina the flow of automobile traffic alona the Parkway. The provisions of the Subdistrict are intended to ensure the construction of commercial buildinas that are compatible with each other. and the adiacent residential areas. while also relatina to the pedestrian. All new construction or redevelopment within the boundaries of the Downtown Commercial Subdistrict shall be consistent with the followina provisions: A. The Downtown Commercial Subdistrict is intended to provide for a mix of uses. includina liaht commercial. office. cultural. residential and institutional. The permitted uses in this Subdistrict shall be mixed. with emphasis on multiple uses within the same structure, The dwellina units within this Subdistrict are intended for employees who work within Golden Gate City or Golden Gate Estates. retirees and seasonal residents. The primary function of this Subdistrict is to encouraae the redevelopment of Golden Gate Parkway. improve the aesthetics and physical appearance of the area. and establish a prosperous downtown for Golden Gate City and Golden Gate Estates. Development and redevelopment themes for the Subdistrict shall include: 20 Words with single underline are added; words with single sa-itle Utrsllga are deleted - as recomrne~Qii\rltem No. 88 W()rd~ with douhle underline are added; word~ with 8l'1IJIl13 Alfllra tllnHlgll are deleted - a~ recommended hy ('June 8, 2004 117 of 250 .- a) Provisions for. and encouraaement of. bicycle and pedestrian travel. b) An emphasis on buildina aesthetics and appearance, c) Encouraaement of mixed uses. includina residential. in a sinale structure. d) Emphasis on an orderly circulation pattern for automobile. bicycle and pedestrian traffic. e) A relation of uses to a walkable scale. f) Provision of comfortable sidewalks or pathways. g) Enhanced streetscapina in the riahts-of-way and medians. h) Encouraaement of common parkina areas for multiple properties. as opposed to individual parkina lots for each buildina. i) Encouraaement of quality desians includina building facades. street liahtina, harmonious sianaae and landscapina. B. The uses permitted within this Subdistrict shall be similar to those uses permitted within the C- 1. C-2 and C-3 Zonina Districts. as outlined in the Collier County Land Development Code, All uses that are conditional uses in these zonina districts shall be conditional uses in this Subdistrict. Outdoor dinina not directly abuttina the Golden Gate Parkway right-of-way shall also reauire conditional use approval. Uses that are not listed as permitted or conditional uses within the C-1. C-2. and C-3 Zonina Districts shall be prohibited. The followina uses are also prohibited: 1. Automatic food and drink vendina machines located exterior to a buildina. 2. More than two (2) newspaper or advertisina circular vendina machines per block. 3. Any commercial use employina drive-up. drive-in or drive-throuah delivery .- of aoods or services. 4, Manufacturina, storaae or distribution facilities as a primary use. However. these uses are permitted if secondary to an artist's or craft studio. 5, Enamelina. paintina or platina as a primary use, However. these uses are permitted if secondary to an artist's or craft studio. 6, Carlina, movina or haulina businesses as a orincioal use, These activities mav be oermitted for the oUrPose of suoolvina other businesses within the Subdistrict. 7, Sinale-room occuoancv hotels. orisons. detention facilities. halfwav houses. souo kitchens or homeless shelters. 8. Businesses that manufacture. store. or use hazardous materials as a Primarv use. includina businesses that store or disoose of hazardous wastes. 9. Scrao or salvaae vards. 10. Mobile homes. Recreational Vehicles, and mobile home or Recreational Vehicles sales or service, 11. Kennels. exceot as ancillarv to a veterinary oractice or Sheriff's substation. 12. Anv use which is incomoatible with the intended oUrPose of this Subdistrict. C. First floors shall be for retail use only. Second floors may be used for retail. office, or residential use. except that restaurants and cocktaillounaes are not permitted on second floors, Third floors shall be limited to residential use. D, Commercial and residential uses are reauired to a minimum depth of 30 feet from the -.-" frontaae line of all floors, The remainina depth may be used for parkina, If the existina lot 21 Words with single underline are added; words with single strike tlu'Ollgn are deleted - as recomme~da'fltem No. 88 Words with douhle underline are added; words with afHiill8 nll'ihi! tlUlIli.gM are deleted - as recomment1::..1 hy eJun'e 8, 2004 118 of 250 ..._.._--~ ~~.- ~-----'.~ ~""~__.'n_~_'_""'>'" ._~. (adiacent to Golden Gate Parkway) is adiacent to a rear alleyway. the oarkina area shall be across the alley from the structure it serves. Parkina exposure on the frontaae line shall be limited to an openina not wider than 25 feet. E. Outdoor restaurant seatina shall be oermitted to encroach uoon the public sidewalks adiacent to the orivate orooerty. orovided that a minimum clear pedestrian passaae of 5 feet is left between the seatina area and the streetward edae of the sidewalk, F. Newspaper and circular machines in excess of the two oer block limit. as described in oaraaraoh A.2.-above shall be relocated or removed. in conformance with County standards. within 30 days from the date of adootion of this Subdistrict. G. There shall be a minimum of three (3) oublic oarkina areas for every 1.000 sauare feet of commercial soace and 1- Vz oarkina soaces for every residential unit. Parkina soace reauirements shall be calculated on the basis of the net buildina area. There shall be no parkina reauirement for outdoor restaurant areas. Wherever oossible. adioinina orooerty owners shall share parkina areas between their properties. All oarkina areas shall provide adeauate liahtina. consistent with Policy 4.1.2 of this Element. 8) Collier Boulevard Commercial Subdistrict [new text, after page 23] The Collier Boulevard Commercial Subdistrict (see Mao 9) includes both C-3 and C-4 Zonina Districts. The purpose of the Subdistrict is to provide incentives for the expansion of such zonina into immediately adiacent oortions of Golden Gate City, The orovisions of this Subdistrict are intended to allow. but not reauire. cessation of residential uses in favor of C-3 or C-4 commercial uses. dependina uoon the existina adiacent commercial use. Within this Subdistrict. buildinas may utilize a second stOry. limited to 35 feet in heiaht. with parkina areas under the buildina. The uses permitted within this Subdistrict will be in accordance with the Standard Industrial Classification Codes for the C-3 and C-4 Zonina Districts (deoendina upon existina zonina as of the date of adootion of this Subdistrict) as identified in the Collier County Land Develooment Code. However. any such uses are reauired to provide suitable landscaoina. control inaress and earess. and ensure comoatibility with abuttina residential zonina districts. This Subdistrict shall allow local street vacation or relocation if alternate access is provided, For public safety purooses. commercial traffic on local streets within or adiacent to the Subdistrict is limited to dayliaht hours. a. Estates-Mixed Use District 1) Residential Estates Subdistrict [revised text, page 25] Single-family residential development may be allowed within the Estates:Mixed Use SOODsistrict at a maximum density of one unit per 2 1,4 gross acres unless the lot is considered a legal non- conforming lot of record, 2) Neighborhood Centers Subdistrict, Part c [revised text, page 26] b) Criteria for land uses at the centers are as follows: . Commercial uses shall be limited to intermediate commercial so as to provide for a wider variety of goods and services in areas that have a higher degree of automobile traffic. These uses shall be similar to C-1, C-2, or C-3, Zoning Districts outlined in the 22 Words with single underline are added; words with single slf'iki! tArellgft are deleted - as recomme~tia'rltem No. 88 Words with douhle underline are added; words with .lInlllla ~Il'ihil tlmHlgM are deleted - as recommended hy C'Ju:t:Je 8, 2004 119 of 250 - Collier County Land Development Code (Ordinance 91-102, adopted October 30, 1991) , . The Neighborhood Center located at the intersection otPine Ridge Road and Collier Boulevard CR 951 may be developed at 100% commercial and must provide internal circulation. Any rezoning is encouraged to be in the form of a PUD. This Neighborhood Center may also be utilized for single-family residential or conditional uses allowed in the Estates zoning district such as churches, social or fraternal organizations, childcare centers, schools, and group care facilities. .. Parcels immediately adjacent to commercial zoning within the Neighborhood Centers located at the intersections of Golden Gate Boulevard and Wilson Boulevard, Golden Gate Boulevard and Everglades Boulevard, Everglades Boulevard and Immokalee Road may qualify for Conditional Use under the transitional use provision of the Conditional Use Subdistrict of this Master Plan Element. . A single project shall utilize no more than 50 % of the total allowed commercial acreage. The percentage may be increased at the discretion of the Board of County Commissioners, . The project shall make provisions for shared parking arrangements with adjoining developments, . Access points shall be limited to one per 180 feet commencing from the right-of-way of the major intersecting streets of the Neighborhood Center. A maximum of three curb cuts per quadrant shall be allowed. . Driveways and curb cuts shall be consolidated with adjoining developments, whenever possible. . Driveways accessing parcels on opposite sides of the roadway shall be in direct - alignment, except when the roadway median between the two parcels has no opening. . Projocts diroctly abutting Ect::rtoc zonod proporty shall provido, at :1 minimum, a 75 foot buffor of rotainod nativo vegetation in which no parking or ",:ater management uses are permitted; except th::rt for valid, approved conditional uces, no such buffer if:; required. . Projects shall provide a 25-foot wide landscape buffer abutting the external right of way, This buffer shall contain two staggered rows of trees that shall be spaced no more than 30 feet on center, and a double row hedge at least 24 inches in height at time of planting and attaining a minimum of three feet height within one year. A minimum of 50% of the 25-foot wide buffer area shall be comprised of a meandering bed of shrubs and ground covers other than grass. Existing native trees must be retained within this 25-foot wide buffer area to aid in achieving this buffer requirement; other existing native vegetation shall be retained, where possible, to aid in achieving this buffer requirement. Water retention/detention areas shall be allowed in this buffer area if left in natural state, and drainage conveyance through the buffer area shall be allowed if necessary to reach an external outfall, . For Tract 114, Golden Gate Estates, Unit 26, access shall be restricted to 11th Avenue S,W. Also, vehicular interconnection shall be provided to the adjacent property(s) in the Pine Ridge Road/Collier Boulevard Neighborhood Center, . All buildinas shall have tile roofs. 'Old Style Florida' metal roofs or decorative caracet walls above the roofline. The buildinas shall be finished in liaht. subdued colors. excect for decorative trim. . Buildina heiahts shall be limited to one (1) stOry. with a maximum heiaht of thirty-five (35) feet. This orevision onlv aoolies east of Collier Boulevard. . Allliahtina facilities shall be architecturallv-desianed. and shall be limited to a heiaht of twenty-five (25) feet. Such liahtina facilities shall be shielded from neiahborina - residential land uses, 23 Words with single underline are added; words with single slCilci! tRFeHgR are deleted - as recomme~da'dtem No. 8B Words with douhle underline are added; words with 8i1I!111li Ahljhiltkrilug'" are deleted - as recommended hy rJUlTe 8, 2004 120 of 250 -_.,".._--_.~- ~~.-.^'.~--~ 0_, "'~"-'" . Commercial uses shall encouraae pedestrian traffic throuah placement of sidewalks. pedestrian walkways. and marked crosswalks within parkina areas. Adjacent projects shall coordinate placement of sidewalks so that a continuous pathway throuah the Commercial Subdistrict is created. . All buildinas and proiects within any sinale specific auadrant of the Subdistrict shall utilize a common architectural theme, This theme shall be apolicable to both buildina desian and sianage, . No buildina footprint shall exceed 5.000 sauare feet. unless the croiect is submitted in the form of a PUD. Walkways or courtyards shall connect adjacent buildinas, This orovision onlv aoolies east of Collier Boulevard. . Drive-throuah establishments shall be limited to banks. with no more than 3 lanes: the drive-throuah areas shall be architecturally intearated with the rest of the buildina. This orovision onlv aoolies east of Collier Boulevard. . Fences or walls may be constructed on the commercial side of the reauired landscape buffer between adiacent commercial and residential uses. If constructed, such fences or walls shall not exceed five (5) feet in heiaht. Walls shall be constructed of brick or stone. Fences shall be of wood or concrete post or rail types, and shall be of open desian (not covered by slats. boards or wire). . Proiects directlv abuttina residential property shall provide. at a minimum. a seventy-five (75) foot wide buffer in which no parkina uses are permitted. Twenty-five (25) feet of the width of the buffer alona the developed area shall be a landscape buffer. A minimum of fiftv- (50) feet of the buffer width shall consist of retained native veaetation and must be consistent with subsection 3.9.5.5,6 of the Collier County Land Development Code (LDC). The native veaetation retention area may consist of a perimeter berm and be used for water manaaement detention. Any newly constructed berm shall be reveaetated to meet subsection 3,9.5.5.6. of the LDC (native veaetation replantina reauirements). Additionally. in order to be considered for approval. use of the native veaetation retention area for water manaaement purposes shall meet the followina criteria: a, There shall be no adverse impacts to the native veaetation beina retained. The additional water directed to this area shall not increase the annual hvdroperiod unless it is proven that such would bo-bonofieial have no adverse imoact to the existina veaetation. b, If the oroiect reauires oermittina bv the South Florida Water Manaaement District. tb..e. proiect shall provide a letter or official document from the ~@ldtR FI@riea W3tBr Mana€lsmont District indicatina that the native veaetation within the retention area will not have to be removed to complv with water manaaement reauirements, If the District cannot or will not supply such a letter. then the native veaetation retention area shall not be used for water manaaement. c, If the proiect is reviewed by Collier County. the County enaineer shall provide evidence that no removal of native veaetation is necessary to facilitate the necessary storaae of water in the water manaaement area. . Projects within the Neighborhood Center Designation that are submitted as PUDs shall provide a functional public open-space component. Such public open-space shall be developed as green space within a pedestrian-accessible courtyard, as per Section 2.4.5.4 of the Collier County Land Development Code, as in effect at the time of P.U.D. approval. . The following principal permitted uses are prohibited within Neighborhood Centers: Drinking Places (5813) and Liquor Stores (5921) Mail Order Houses (5961) 24 Words with single underline are added; words with single strike tnrellgA are deleted - as recomme~Qa-rltem No. 88 Words with douhle underline are added; word~ with dROIAlg Al~hJ tlHIHlgR are deleted - as recommended hy ('June 8, 2004 121 of 250 -- Merchandizing Machine Operators (5962) Power Laundries (7211) Crematories (7261) (Does not include non-crematory Funeral Parlors) Radio, TV Representatives (7313) and Direct Mail Advertising Services (7331) NEC Recreational Shooting Ranges, Waterslides, etc. (7999) General Hospitals (8062), Psychiatric Hospitals (8063), and Specialty Hospitals (8069) Elementary and Secondary Schools (8211). Colleges (8221), Junior Colleges (8222) Libraries (8231) Correctional Institutions (9223) Waste Management (9511) Homeless Shelters and Soup Kitchens. 1) ResideRtial EE>tates Swosistriet [re'JiS9S text, ~age 26] GiA~le faFflily rGsi€lential €IG'/Glel3f-R€lAt FRay BEl allev:od withiA tho t:8t:ltOG Mixod Usa Gl::lsDdistrigt Qt i3. FRi3.xiFRblFR elmmity ef eRe blAit par 2 1,~ gre88 (larGO unlGG8 thG lot is oensieereel a IS€lal ReA s8AfermiA€llet sf rseerd. 4) Commercial Western Estates Infill Subdistrict [revised text, page 31] a) Size and Location: . The Subdistrict includes a 6,23-acre parcel, located at the southwest corner of Vanderbilt Beach Road and Collier Boulevard (see Map ~ 19), The parcel is identified as Tract 105, Unit 2, Golden Gate Estates. --- 5) Conditional Uses Subdistrict, Part b [revised text, page 31] b) Golden Gate Parkway and Collier Boulevard Special Provisions: Conditional uses shall only be permitted on Golden G:J.te P:J.rkw:J.Y. e:J.st of Livingeton RO:J.d :J.nd 'Nost of S:J.nta B:ub:J.r:J. Bou10v:J.rd, :J.nd on tho 'IIost sido of Collior Boulov:J.rd, north of Groon Boulev:J.rd and south of Vanderbilt Beach Road Extension, if the cubiect parcel b directly bounded by existing conditional usee on 1'....0 (2) or more side yarde, 'Nith no intorvening rights of way or watorwaye, except for tho following: Conditional uses (except essential services, as described in Paragraph a), above) shall not be permitted: . On those parcels immediately adjacent to the west side of CR 951 Collier Boulevard within the Estates Designated Area unless the parcel is directly bounded by conditional uses on two (2) or more side yards with no intervening rights-of-ways or waterways; . Recoanizina the existina residential nature of the land uses surroundina the planned 1-75 interchanae at Golden Gate Parkwav. there shall be no further conditional use or commercial zonina for properties abutting Golden Gate Parkwav. between Livinaston Road and Santa Barbara Boulevard. Further. no properties abuttina streets accessina Golden Gate Parkway within the above- defined seament shall be classified for conditional or commercial uses, This - 25 Words with single underline are added; words with single strike tflrsllgR are deleted - as recomme~Qatrltem No. 8B Words with douhle underline are added; words with ill!liillil Rtl'ihillllrRligll are deleted - as recommended hy ('June 8, 2004 122 of 250 ."',__,m .'-' -..,. --.-, orovision shall not be construed to affect the area described in Paraaraoh 1 , below. 1 , Essential services, as provided in Paragraph a), above; and 12. In consideration of the improvements associated with the proposed interchange at Interstate 75 and Golden Gate Parkway, the existing conditional use (church and related facilities) located at the southeast corner of Golden Gate Parkway and 66th Street, S.W, may be expanded in acreage and intensity along the south side of Golden Gate Parkway bowloon to the east of 66th Street, S.W, 3nQ...6.411t 8troffi,S.W" but the total project area shall not exceed 8.21 a=1- acres (see Map 15). ,^,dditionally, the parcel proposed for expansion shall not be subject to the requirement th3t it be directly bounded on ::It least two side Y::Irdc by conditional uses. 2~. The parcel located immediately south of the Commercial Western Estates Infill Subdistrict, on the west side of Collier Boulevard, and at the southwest quadrant of the intersection of Vanderbilt Beach Road and Collier Boulevard, shall be eligible for a transitional conditional use designation, e) Special Exceptions to Conditional Use Locational Criteria: [revised text, page 31.3] Temporary Use (TU) Permits for model homes are not subject to the locational criteria for Conditional Uses and may be allowed anywhere within the Estates-Mixed Use District. Temporary use (TU) permits for model homes, as defined in the Collier County Land Development Code, may be allowed anywhere within the Estates-Mixed Use District. Conditional use permits submitted for the purpose of extending the time period for use of the structure as a model home shall not be subject to the locational criteria of the Conditional Uses Subdistrict, and may be allowed anywhere within the Estates-Mixed Use District. 3. AGRICULTURAURURAL DESIGNATION - RURAL SETTLEMENT AREA DISTRICT [revised title, page 34] Rural Settlement Area District CPSP-2003-11 (wildlife policies only) FUTURE LAND USE ELEMENT CONSERVATION AND COASTAL MANAGEMENT ELEMENT cepc Recommendation: By vote of 7/0, the cepe recommended to the BCe to transmit petition CPSP-2003-11 (pertaining to wildlife policies only) to the Florida Department of Community Affairs, per staff's recommendation, Staff's recommendation is reflected in the transmittal Resolution Exhibit A for petition epSP-2003-11 , and is shown below, Speakers: Five persons spoke in support of this petition as recommended by staff. Petition CPSP.2003.11 language (pertaining to wildlife policies only): CONSERVATION AND COASTAL MANAGEMENT ELEMENT 26 Words with single underline are added; words with single strike tflreugh are deleted - as recomme~diitdtem No. 8B Words with douhle underline are added; word~ with 8l'lliAla ntFihil tlmHlgll are deleted - as recommended hy ('June 8, 2004 123 of 250 - Policy 7.1.2 Within areas of Collier County, excluding the lands contained in the RLSA Overlay, non- agricultural development, excluding individual single family residences, shall be directed away from listed species and their habitats by complying with the following guidelines and standards: (1) No change. (2) Wildlife habitat management plans for listed species shall be submitted for County approval. A plan shall be required for all projects where the wildlife survey indicated listed species are utilizing the site, or the site contains potonti::11 habit::rt for listed species is cacable of supcortina wildlife and can be anticipated to be inhabited bv listed scecies, These plans shall describe how the project directs incompatible land uses away from listed species and their habitats, (a) through 0) No change. (3) The County shall, consistent with applicable GMP policies, consider and utilize recommendations and letters of technical assistance from the Florida Fish and Wildlife Conservation Commission and recommendations from the US Fish and Wildlife Service in issuing development orders on property oontaiRiFllij li0toa spGoim: that is ca[)able of su[)cortina wildlife and can be antici[)ated to be inhabited bv listed soecies, It ic rocognized that theco agency rocommendatioos, on a ca~se b~~, ~ay change the requirements contained ',vithin these wildlife proteotion policies and :my suoh oh::mge shall be deemed consistent with the Grovrth Management Pl::in. FUTURE LAND USE ELEMENT Rural Lands Stewardship Area Overlay Policy 5.5 1, and 2, No change 3. The County shall, consistent with applicable GMP policies, consider and utilize recommendations and letters of technical assistance from the Florida Fish and Wildlife Conservation Commission and recommendations from the US Fish and Wildlife Service in issuing development orders on property GeRtaiRiR~ liGtee cpBoioc that is cacable of ~uooortina wildlife and can be anticioated to be occuoied bv listed soecies. It is recognized hat these agenoy reoommendations, on a oase by oaoe bacic, may ohange the requirements contained within theco wildlife protection policies ::md any such change shall be deomod consistent '.vith tho Grow:th Managoment Plan. CPSP-2003-11 (major portion of the petition -all but wildlife policies) FUTURE LAND USE ELEMENT CONSERVATION AND COASTAL MANAGEMENT ELEMENT CAPITAL IMPROVEMENT ELEMENT TRANSPORTATION ELEMENT GOLDEN GATE AREA MASTER PLAN CCPC Recommendation: By vote of 7/0, the cepc recommended to the BCC to transmit petition CPSP-2003-11 (major portion of the petition - all but wildlife policies) to the Florida Department of Community Affairs, per staff's recommendation. Staff presented several changes at the CCPC hearing and incorporated an addition from Collier Public County Schools staff. Staff's recommendation is reflected in the transmittal Resolution Exhibit A for petition CPSP-2003-11 , and is shown below. Speakers: _. 27 Words with single underline are added; words with single Slrikll threllgft are deleted - as recomme~~'rltem No. 8B Words with d(llIhle underline are added; words with ~i!\llllll RIPihlllllnnlgM are deleted - as recommended hy ('June 8, 2004 124 of 250 "-~--~ --, - _.... Four persons spoke, Their topics pertained to incidental clearing in the Rural Lands Stewardship Area; oil and gas exploration and drilling; establishment of a Transfer of Development Rights bank for the Rural Fringe Mixed Use District; and, public schools in the Rural Fringe Mixed Use District. Petition CPSP-2003-11 language (major portion of the petition - all but wildlife policies): OVERVIEW A. and B. No change, C. UNDERLYING CONCEPTS [pages 4-5] The land use strategy established by this Element is based on a series of concepts, which emerge from the foundations cited earlier. The policy direction and implementation mechanisms closely relate to these underlying concepts. Protection of Natural Resource Svstems Collier County is situated in a unique, sensitive and intensely interactive physical environment. Natural resources are abundant: a subtropical climate with annual wet and dry seasons; enormous groundwater productivity; vast wetland areas; large ranges of habitat with diverse and unique flora and fauna, including many species that are Federally and/or State listed, warranting special protection; extensive and highly productive estuarine systems; and, many miles of sandy beach. In addition to their habitat value, these natural resources perform functions that are vital to the health, safety and welfare of the human population of the County, and serve as a powerful magnet to attract and retain visitors and residents. Therefore, protection and management of natural resources for long-term viability is essential to support the human population, ensure a high quality of life, and facilitate economic development, Important to this concept is management of natural resources on a system-wide basis. The Future Land Use Element is designed to protect and manage natural resource systems in several ways: . Urban Designated Areas on the Future Land Use Map are located and configured to guide concentrated population growth and intensive land development away from areas of great sensitivity and toward areas more tolerant to development. . Within the Urban Designated Areas this Element encourages Planned Unit Development zoning and assigns maximum permissible residential density based on the gross land area, Through site plan review procedures in the Land Development Regulations (LDRs), development is guided t the portions of the property that fs are of lesser environmental quality, thus, in effect, constituting an on-site transfer or clustering of development rights. . A broader "off-site" Transfer of Development Rights (TDR) provision and Stewardship Credit System, set forth in this Element and primarily applicable to the Rural Fringe Mixed Use District and Rural Land Stewardship Area is a key component of the County's overall strategy to direct incompatible land and uses away from important natural resources, including large connected wetland systems and listed species and their habitat. . An Area of Critical State Concern Overlay is included on the Future Land Use Map to ensure implementation of all applicable Land Development Regulations in the Okaloacoochee Slough, Big Cypress Swamp, Fakahatchee Strand and Ten Thousand Islands areas. 23 Words with single underline are added; words with single strike tHrellgR are deleted - as recomme~dJi\.titem No. 8B Words with douhle underline are added; words with 8l!1I111B AIFih~ t~nmg" are deleted - as recommended hy ['June 8, 2004 125 of 250 . The County has designated several interim Natural Resource Protection Area (NRPA) overlays ~s perm~nent NRP As which within the Rural Frinae Mixed Use District. The County has also desianated Flowway Stewardshio Areas (FSAs) and Habitat Stewardshio Areas (HSAs) within the Rural Lands Stewardship Overlav, These areas are intended to maintain the connection between and the preservation of, large connected wetland systems and critical habitat areas for listed species by allowing very limited land uses and through high native vegetation preservation standards and buffers from adjacent land uses, These permanont NRPA overlay areas are primarily located . within the Rural Fringe Mixed Use District and the Rural Lands Stewardshio Overlay where these large connected wetlands systems and habitat areas occur. . The County has desianated Water Retention Areas (WRAs) within the Rural Lands Stewardshio Overlay for the further orotection of surface water aualitv and auantity and protection of habitat for listed sDecies, . The County's Land Development Regulations provide standards for protection of groundwater, particularly in close vicinity to public water supply wells by implementing policies set forth in the Natural Groundwater Aquifer Recharge Element. . Natural resources are also protect through close spatial and temporal coordination of land development with the availability of adequate infrastructure (public or private facilities) to ensure optimized accommodation of human impacts, particularly in relation to water supply, sewage treatment, and management of solid waste. This coordination is accomplished through the provision of public facilities as detailed in the Capital Improvements and Public Facility Elements and through the Level of service Standards (LOS) found herein. Of crucial importance to the relationship between natural resources and land use is the ._- completion and implementation of multi-objective watershed management plans as described in the Drainage Element. Water is the greatest integrator of the physical environment in that it links together dynamic ecological and human systems. Therefore, the watershed management plan must take into account not only the need for drainage and flood protection but also the need to maintain water table levels and an approximation of natural discharge to estuaries, The watershed management plans will have implications for both water management and land use practices. Coordination of Land Use and Public Facilities through Protection of Private Property Rights No change. D. No change, E. FUTURE LAND USE MAP [page 10] The Future Land Use Map depicts the desired extent and geographical distribution of land uses in the County. Mixed-use categories are used to generally describe the character of allowed development. Within each of these categories, a range of uses is permitted based upon specific standards as described in the Designation Description Section of this Element. These educational, community, and public facilities, The Future Land Use MaD series includes additional mao series: North Belle Meade Overlay MaD Future Land Use Map - Mixed Use Activity Centers and Interchange Activity Centers Future Land Use Map - Properties Consistent by Policy (5.9, 5,10, 5.11) Future Land Use Map - Natural Resources: Wetlands; - 29 Words with single underline are added; words with single strilte t}.rellgA are deleted - as recomme~Wittitem No. 8B Words with douhle underline are added; words with 8i1lilllil RtPihe tlm!llgll are deleted - as recommended hy ('June 8, 2004 126 of 250 -."-,".- 'H" _ Future land Use Map - Wellhead Protection Areas Future land Use Map - Bayshore/Gateway Trianale Redevelopment Overlay Map Future land Use Map - Stewardship Area Overlay; Urban-Rural Frinae Transition Zone Overlay Future land Use Map - Rural lands Study Area Natural Resource Index Maps IMPLEMENTATION STRATEGY GOALS, OBJECTIVES AND POLICIES No change. DESCRIPTION SECTION I. URBAN DESIGNATION A. Urban-Mixed Use District No change. 1. through 14. No change DENSITY RATING SYSTEM [pages 37-39] a.1. through a.3. No change. a.4. Residential in-fill. (a) through (g) No change. (h) Projects qualifying under this provision may increase the base density administratively by a maximum of one dwelling unit per acre by transferring that additional density from Sending Lands. Within one year, the County will adopt LDRs to implement this "by righf' Rural to Urban tran::;fer process, subject to the above criteria, excluding (c). 5. through 7. No change. b. and c, No change. d. Density Blending: This provision is intended to encourage unified plans of development and to preserve wetlands, wildlife habitat, and other natural features that exist within properties that straddle the Urban Mixed Use and Rural Fringe Mixed Use Districts or that straddle Receivina and Neutral Land within the Rural Frinae Mixed Use District. In the case of such properties, which were in existence and under unified control (owned, or under contract to purchase, by the applicant(s)) as of June 19, 2002, the allowable gross density for such properties in aggregate may be distributed through the project regardless of whether or not the density allowable for a portion of the project exceeds that which is otherwise permitted. . when the followina conditions are met: 1. and 2. No change, 3. Density Blendina Conditions and Limitations for Properties Straddlina Receivina and Neutral Lands within the Rural Frinae Mixed Use District: (a) The proiect must straddle Receivina land and Neutral land in the Rural Frinae Mixed Use District. (b) The proiect in aaareaate must be a minimum of 80 acres in size, (c) At least 25% of the proiect must be located in Receivina land. The proiect must extend central water and sewer to serve the entire proiect. unless alternative interim sewer and water provisions are authorized by the County. (d) The proiect must be zoned PUD, (e) It must be demonstrated that development on the site is to be located so as to preserve and protect the hiahest auality native veaetation and/or habitat on-site and 30 Words with single underline are added; words with single slf'ike tRr-ellgA are deleted - as recornrne~~'rltem No. 8B Words with douhle underline are added; words with di'l1l1113 AtFih~ tl1rAlIgh are deleted - as recommended hy ('Jun'e 8, 2004 127 of 250 to maximize the connectivity of such native veaetation and/or wildlife habitat with adiacent preservation and/or habitat areas. (f) The proiect shall complv with the native veaetation reauirements applicable to Neutral Lands. as set forth in the CCME. (a) Permitted uses for density blendina under this provision shall include residential development and associated amenities. includina aolf courses meetina the criteria for oolf courses within the Neutral Area. This provision is not intended to eliminate any uses permitted within the acclicable underlvina land use desianation. B. through C. No change II. AGRICUL TURAURURAL DESIGNATION [pages 52-55 The Governor and Cabinet sitting as the Administration Commission, on June 22, 1999, issued the Final Order (:\C 99 002) pureuant to Seotion 163,3181 (1 O)(b), Florida Statutee, in Oivieion of :\dministrative Hearinge C:1se No, 98 0321GM. Pursuant to the Order, Collier County ie required to prepare a Rural and :\gricultural ^scesement (Assessment). This Assessment may be phased, +Fie-GoogmphiG-Scope of the Assessment Area ehall-be-as-rollGws; Inoludes: All land deeignated .^,grioultural/Rural, exoept :10 noted below; Big Cypress Area of Critical State Concern (:'\,CSC), except as noted below; Conservation lands outside the Urban Boundary, except as noted below; and, South Goldon Gato Estatos. Exoludeo: All Urb::m deoignated areas; Northern Golden Gate Estates; The Settlement District. Tho Assossmont h31S: beon comploted :md tho Intorim Dovolopmont Provisions aro no longer applioable, for thece areao: The :\gricultur:1I/Rural area encompassed by tho Rural Lande Ste'Nardship Area Overl:l:)', which includes a pertion of the Big Cypress Area of Critical State Concern; The Conservation designated 13nds within the Eastern (Rur31) Lande Study Area, known 00 the Ok310noooohee Slough 8t3te Fereet whioh includeD a portion of the Big Cypress :'rea of Critical St3te Concern, and the Corkccre'.... M3rsh CREW Trust L:1nds; aM The Conservation decignated I:mds eutside of both tho E3stern (Rur:ll) L:mds Study Area :1nd tho Rural Fringe Study Area, whioh inoludeo the Iargeot portion of the Big Cypress Area of Critio::ll State Conoern, The Rur:11 Fringe Mixod Uso District, Other priv3tely o'.vned lands generally located north of Evergl3dee City; 3nd, North Belle Me::ld, Bolle Meado, :1nd CREW NRPAs. Tho Assessment, or any phase thereof, sh::lll be 3 colbbor3ti\'e, community based effort with full ::md broad b::lsed public partioipation ::lnd assistance from 3pplicablo Stato and Regional agencies. At :1 minimum, the Assocsment must idontify tho means to accomplich the following: 1, Idontify and propose measures to proteot prime agricultur:11 areao, Suoh measures should prevent the promaturo conversion of :lgricultural bnds to othor uses. 2. Direct incompatible usce aw':J!f from 'Netbnds :1nd upland habit:1t in order to protect \Vater qU3lity and quantity 3nd maintain the natural '.\':ltor regimo as well alS: to protect listed animal ~cieo and their habit:1ts. 3, ",scese the grO'.vth potential of tho Are3 by accessing the potential conversion of rural lands to etRef-1)cec, in appropriate locations, '....hile diccour:1ging urban sprawl, directing incemp3tible land uses away from critical habitat and oncouraging developmont that utilizos cre3-tivo land ,-. 31 Words with single underline are added; words with single strike IflreligR are deleted - as recomrne~da'rltem No. 88 Words with douhle underline are added; words with dflll;,lil RtPihilll>1rRlIgirl are deleted - as recommended hy ('June 8, 2004 128 of 250 .,.,~ ---, -- usa pl::mning tochniques including, but not Iimitod to, public :md priv3to schools, urb3n vill3ges, new townc, c3tellite oemmunitiea, area baced allooationc, oluctering 3nd open space provicions 3nd mixed use development. The Assessment, or 3ny ph3se thereof, ch311 recognize the subst3ntial advantages of innovative appr03ches to development which may better serve to protect environment311y sensitive 3re3S, m3int3in the economic viability of agricultural and other f*-odomin3ntly rurall3nda, 3nd pro'/ide for the ooct efficient delivery of public facilitiea and services, Interim Development Provisions of Agricultural Assessment Area Amendmenta baced on the !'.ccecement ch311 be completed by June 22, 2002, for the Rur31 Fringe l\re::l, and by November 1, 2002, for the balance of the .^,csessment Area. Residontial and other uses in the /\roa for which comploted applications for developmont approval, rezoning, conditional use, subdivision approval, site plan approval, or pl::rts were filed .....ith or approved by Collier County prior to June 22, 1990, shall be proceeced and considered under the Comprehensive Plan as it existed on June 22, 1999. If the County olects to address a specific geogr3phio portion of the :\roa as a phase of the I\csoccmont, the interim land uce controls shall be lifted from the specific geographic area upon sompletion of the af)l3licable phase of tRe-Assessment 3nG-#le implemeoong Comprehenci'/e Plan amendments for that phace beoome effeotive. Until the Ascessment is complete and comprehensive plan amendments to implement the AsseGsment, or any phase thereof, arc in effect the only land uses and development allowable in the area shall bo thoso sot forth in tho Agricultural/Rural Mixod Use District ::md the Land Development Code (Seotion 2.2,2) in effeot on June 22, 1999, for the Agricultural/Rural Diatriot, exoept the following uses are prohibited and shall not be allO'c\'ed: Anv aoolication for conditional use filed orior to July 22.2003. relatina to that land subiect to an Aareed Order Abatina Case dated Aoril 8. 2003. which aoolication also includes orooerties under common or related ownershic with and ocerated and maintained by the same or related ocerator of such land. shall be crocessed and considered cursuant to the Interim Develooment Provisions that were in effect from March 7. 2001. until July 22. 2003. 1. Ne'.... golf coumea or dri'ling ranges. 2. Extension or new provision of central ",:ater and sewer service into the .^-rea. 3. New pack::lge wastm...::lter treatment pl3nts. 1. Residential de'Jelop except farmworker housing or housing directly related to support farming operationc, or staff houcing (12 du/ao) and other uses direotly related to the management of publicly owned land, or one single family dwelling unit per lot or parcel created prior to June 22, 1999. 5. Commeroi:11 or industrial development except gas and telephone faoilities, electric tr::lncmicsion and distribution facilitiec emergency power structures, fire a~RS;- emergenoy medioal stations, 6. Transient residonti:11 such as hotels, motels, and bed ::lnd breakfast facilities. 7. Zoo, aqu::lrium, botanical garden, or other similar areas. 8, Public and private cchools, 9. Collection and transfer aites for resouroe recovery. 1 O. L::mdfills, 11, Social and fraternal organizations. 12. Group C3ro facilitios. 13. Sports instruotional schools and oamps, 11. Asphalt and conorete batch making plants. 15. Recre::rtional Vehicle Parks, 32 Words with single underline are added; words with single strike tflr-eHgll are deleted - as recomme~diittitem No. 8B Words with douhle underline are added; words with IhHI111e RII"ih8 tlm'l~gh are deleted - as recommended hy eJun'e 8, 2004 129 of 250 - Thesa intorim devalopmont ctandards sh::lIl not ::l.ffoct or limit tho continuation of oxisting uses. Exicting uooc oh::l.1I o.lco inoludo thoce ucec for whioh ::l.1I required pormitc have boen iccued, or ucel:: for which oompleted applioations have been received by the County prior to June 22, 1999, The continu3tion of existing uses sh::l.11 include exp::l.ncions of thoce u~es if ouch expansions are oonsiGtent '/lith or clearly ::l.ncill:J.ry to the exicting use ::l.nd do not require a rezoning or oomprehencive plo.n amendment. Natural Resource Protection Areas (NRPAs) Tho follQwing are:lE: shall ba genorally mapped and identified as NRPAs: Thoce NRP^o are dooigna-ted on tho Future Lo.nd Uco M::l.p: 1. Within these ::lre::l.S, only ::l.griculture ::lnd directly related uses and one cingle f::l.mily dwelling unit per p::l.rcel or lot cre:J.te prior to June 22, 1999, sh::l.1I bo ::l.lIowed; 2, These interim development st::l.nd::l.rds shall not affeot or limit the continuation of existing u~es. Exicting ucec cho.lI ::l.lco inolude thoco ucec for whioh ::l.1I required permitc h::we been iccued, or uces for which completed ::l.pplic::l.tions have been received by the County prior to June 22, 1999. The continu:J.tion of exicting ucec sh::l.1I include exp::l.nsions of those use~ if such exp::l.nsions are consistent with or cle::l.rly ::l.ncill::l.I)' to the existing use~ ::l.nd do not require a rezoning or comprehencive pl::1n ::lmendmeffi.i 3. The generallooo.tion cho.lI be identified on a. map::l.c the interim NRPAc o.nd ch::l.1I bo refined ::l.C actual d::l.t::l. ::l.nd ::l.n::l.lycic is m::l.de avail:J.ble during the Collior County Rur::l.1 ::l.nd I\gricultural Area Assessment. The Agricultural/Rural Land Use Designation is for those areas that are remote from existing development pattern, lack public facilities and services, are environmentally sensitive or are in agricultural production. Urbanization is not promoted, therefore most allowable land uses are of low intensity in an effort to maintain and promote the rural character of these lands. The following uses and densities are generally permitted under this Designation subject to the Interim Development Provisions, where :J.PPlic::lblo - but may not be permitted in all Districts and Subdistricts, and may be subject to specific criteria, conditions, development standards; permitted densities may be greater, or lesser, than that stated below, in some Districts and Subdistricts. Alternatively, the Rural Lands Stewardship Area Overlay contains Areas participating in the Stewardship Credit System. a. through k. No change. I. Commercial uses as principal uses, as provided for within the Rural Commercial Subdistrict and Rural Villages within the Rural Fringe Mixed Use Subdistrict District, and based upon the criteria set forth therein, respectively. m. Industrial uses as provided for within the Rural-Industrial Subdistrict and for Research and Technology Parks within Rural Villages in Rural Fringe Mixed Use SlIDGistAGt District, and based upon the criteria set forth therein, respectively; n. No change. A. AgriculturallRural- Mixed Used District No change. 1. Rural Commercial Subdistrict Within the Agricultural/Rural Mixed Use District, commercial development, up to a maximum of 200 acres, may be allowed providing the following standards for intensity of use are met and subject to tho Intorim Developmont Provisions: a. The project, or that portion of a larger project, whioh that is devoted to commercial development, is 2.5 acres or less in size; b. through f, No change. ,'- 33 Words with single underline are added; words with single slEike tfiFeugll are deleted - as recomme~Qa.titem No. 8B Words with douhle underline are added; word~ with 81!11\1ib Rlflihil t\1irnllglll are deleted - as recommended hy ('June 8, 2004 130 of 250 -- ,._,. B. Rural Fringe Mixed Use District [pages 57-63] No change. 1. Transfer of Development Rights (TOR), and Sending. Neutral. and Receiving Designations: The primary purpose of the TOR process within the Rural Fringe mixed Use District is to establish an equitable method of protecting and conserving the most valuable environmental lands, including large connected wetland systems and significant areas of habitat for listed species, while allowing property owners of such lands to recoup lost value and development potential through an economically viable process of transferring such rights to other.. more suitable lands. Within the Rural Fringe Mixed Use District O;nd within designO;ted O;reO;s of the AgriculturO;I/RurO;I Mixed Use District, residential density may be transferred from lands designated as Sending Lands to lands designated as Receiving Lands on the Future Land Use map, subject to the following: provisions below. Residential density may not be transferred either from or into areas desianated as Neutral Lands throuah the TOR process. A) Receiving Lands: No change. 1, Maximum Density: The base residential density allowable for designated Receiving Lands is one (1) unit per five (5) gross acres (0,2 dwelling units per acre). The maximum density achievable in Receiving Lands through the TOR process is one (1) dwelling unit per acre. This maximum density is exclusive of the Density Blendina provisions, Dwellina Units may only be transferred into Receivina Lands in whole unit increments (fractional transfers are prohibited). Once the maximum density is achieved through the use of TORs- Credits, additional density may be achieved as follows: .ill a A density bonus of no more than 10% of the maximum density per acre shall be allowed for each additional acre of native vegetation preserved exceeding the minimum preservation requirements set forth in Policy 6.1.2 of the CCME. Ql A density bonus of no more than 10% of the maximum density per acre shall be allowed as provided in Policy 6.2.S(6)b of the CCME. This maximum density is exolusive of the Density Blending provisions. Dwelling Unite may only be tr::mcferred into Reoeiving Lande in whole unit inoremonte (frO;ction::11 tr::1nefers ::1re prohibited). 2. through 4. No change. 5. Permitted Allowable Uses: Uses within Receiving Lands are limited to the following: a) Agricultural uses such as farming, ranching, forestry and bee keeping; b) No change, c) Multi-family residential structures shall be permitted under the Residential Clustering provisions of this plan.. subject to the development of appropriate development standards to ensure that the transitional semi-rural character of the Rural Fringe Mixed Use District is preserved. These development standards shall include, but are not limited to: building heightsf... design standards~, buffers.. and setbacks. d) through j) No change, k) Golf courses or driving ranges, subject to the following standards: (1) The minimum density shall be as follows: (::1) For golf course projects utilizing Density Blonding Provisions set forth in the Density R::1ting System of the FLUE: one (1) dwelling unit per five (5) gross acres {bt-For golf course projects not utilizing Density Blending Provisions, including both freestanding golf courses and aolf courses with associated 34 Words with single underline are added; words with single strike IhmllgR are deleted - as recomme~da'rltem No. 8B Words with douhle underline are added; words with llFHlhla RtAlia thfflllgk are deleted - as recommended hy eJUJTe 8, 2004 131 of 250 --. residential develoement: tho minimum doncity ch:lIl bo one (1) dvvolling unit per fivo acrce, ::md one addition31 dwelling unit per five (5) gro~s 3ares for the one TDR Credit shall be reauired for every fiye (5) aross acres of land area utilized as part of the golf course, including the clubheuse area, rough, fairways, greens and lakes, but excluding any area dedicated as conservatioJ1.;-Jt\'hioh that is non-irrigated and retained in a natural state. The 3ddition31 required density for such golf course development shall be ::lOhieved by :Jcquiring TORs Credits from Sending Lands. Any residential develooment associated with the gelf course shall have a minimum density of one (1) dwellina unit eer five acres. (2) Golf courses shall be designed, constructed. and managed in accordance with the best manaaement eractices of Audubon International's Gold Signature Program and the Florida Oeeartment of Environmental Protectien, (3) through (7) No change, I) through n) No change. 0) Public educational elants and ancillary elants, subject to the follo'....ing criteria: Sito 3rea and school cizo Sh311 be cubjoct to the Gonor31 Educational F3cilitiec Report submitted annually by tho Collier County School Board to tho Board of County Commissioners. Tho Sito must comply with tho St3te Requirements for Education:J1 F3cilitiec ,-- :Jdoptod by the Stato Board of educ3tion. The cito chall be subject to all :Jpplicable Sta-te or Fedoral regul3tion~. p) through u) No change. v) Parks. eeen seace. and recreational uses. w) Private schools. 6, Density Blending: shall be oermitted S~ubject to the provisions set forth in the eOensity fRating 5~ystem. 7. No change. 8. Adiustment to Receiyina Land Boundaries. For all eroeerties desianated Receivina Lands where such orooerty is contiauous to a Receivina Land/Sendina Land boundary. the oroeertv owner may submit data and analysis to the County in an attemot to demonstrate that a change in the boundarY is warranted. Within one year from the effective date of this previsien. the County may initiate a Growth Manaaement Plan amendment to consider such boundarY chanaes uoon a showina of the followina: a) The orooerty is contiauous to Sendina Lands: b) Site soecific environmental data submitted by the orooerty owner. or other data obtained by the County. indicates that the subiect prooertv contains characteristics warrantina a Sendina desianation: and c) An adiustment te the Receivina Land boundarY will not adversely affect the TOR proaram. B) Neutral Lands: No change. 1. and 2, No change 3. Permitted Allowable Uses: ",_. a) Agricultural uses such 3S farming, r:mching, forostry and bee keeping; 35 Words with single underline are added; words with single slrike thr{j\lgA are deleted - as recomme~Qa'rltem No. 8B Words with douhle underline are added; words with 8lHlhle Rtpjhe ~'Aygll are deleted - as recommended hy ('June 8, 2004 132 of 250 -. " b) No change, c) Multi-family residential structures shall be permitted under the Residential Clusterina provisions of this plan. subiect to the development of appropriate development standards to ensure that the transitional semi-rural character of the Rural Frinae Mixed Use District is preserved. These development standards shall include. but are not limited to: buildina heiahts. desian standards. buffers. and setbacks, Renumber c) through h) to d) through i), ~il Golf courses or driving ranges, subject to the following standards: (1) Golf courses shall be designed, constructed, and managed in accordance with the best manaoement practices of Audubon International's Gold Signature Program and the Florida Department of Environmental Protection. (2) through (6) No change. Renumber j) to k). 1<11. Public and private schools, educational plants and ancillarv plants ::;ubject to the following criteria: Site arca and school size shall be subject to the General Educational Facilities Report submitted annually-Sy-the Colli8f-Got}Aty-SGh~e--#te--Bwr4Bf County Commissioners. The Site must comply '.vith the State Requirements for Educational Facilities adopted by the State Board of Education. Tho cito shall bo subjoct to all applicablo Stato or Fodoral rogulations. Renumber I) through 0) to m) through p). 0) Parks. open space. and recreational uses. r) Private schools. d-,4, Native vegetation and preservation requirements: Native vegetation shall be preserved as set forth in CCME Policy 6.1.2, 5. Density Blendino shall be permitted subiect to the provisions set forth in the Density Ratina SYstem. 6. Adjustment to Neutral land Boundaries. For all properties desianated Neutral lands where such property is contiauous to a Neutral land/Sendina land boundary. the property owner may submit data and analysis to the County in an attempt to demonstrate that a chanae in the boundary is warranted. Within one year from the effective date of this provision. the County may initiate a Growth Manaaement Plan amendment to consider such boundary chanaes upon a showina of the followina: a) The property is contiauous to Sendina lands: b) Site specific environmental data submitted by the property owner. or other data obtained by the County. indicates that the subiect property contains characteristics warrantina a Sendina desionation: and c) An adiustment to the Neutral land boundary will not adversely affect the TOR proaram. C) Sending Lands: No change. [pages 64-65] 1. through 3, No change. 4. Permitted Uses: Permitted uses are limited to the following: a) through g) No change. h) Oil oxtraction and rolatod procossing aas exploration. Where practicable, directional-drilling techniques and/or previously cleared or disturbed areas shall be utilized to minimize impacts to native habitats. 5, Conditional Uses: 36 Words with single underline are added; words with single slcike t:flfellgh are deleted - as recornme~Qa'rltem No. 8B Words with douhle underline are added; words with 8AlIhla ,IAlra thrAlIgk are deleted - as recommended hy l'JuJre 8, 2004 133 of 250 a) The following uses are conditionally permitted subject to approval through a public hearing process: (1) Essential services not identified above in ~ ~f). Within one year, Collier County will review essential services currently allowed in the Land Development Code and will define those uses intended to be conditionally permitted in Sending designated lands. During this on-year period or if necessary until a comprehensive plan amendment identifying conditionally permitted essential services, no conditional uses for essential services within Sending designated lands shall be approved. (2) No change. (3) Commercial uses accessory to permitted uses &- 4.a), &- 4.c), ~ 4.d), such as retail sales of produce accessory to farming, or a restaurant accessory to a park or preserve, so long as restrictions or limitations are imposed to insure the commercial use functions as an accessory subordinate use. (4) Oil and aas field develooment and oroduction. Where oracticable. directional-drilling techniaues and/or oreviouslv cleared or disturbed areas shall be utilized to minimize imoacts to native habitats. b) No change, 6, through 8. No change, 0) Additional TOR Provisions: [pages 66-67] No change, 1. The establishment of a simple, expeditious process whereby private property owners may, by right, "sell" residential dwelling units from lands designated as ~ending Lands~. Said units (TOR Credits) may then be ~transferre~ by right to lands designated as ~Receiving Lands~, or to Urban Lands where authorized. Once established, the TOR program shall be administratively reviewed and approved, requiring no further public hearing or Board approval if consistent with the provisions for administrative approval. 2. The establishment of a process for tracking and recording all tro.nsfers of rosidentio.l l::.ffiits TOR Credits in the public records of Collier County. This shall include the identification of the entity or department responsible for the on-going administration of the TOR program. In addition, the County shall consider the feasibility of establishing a "TOR Bank," to be administered by the County or some other not-for- profit governmental or quasi-governmental public agency established for this purpose. The County shall oonsider and evaluate the funding optionc and sources of revenues for suoh a TOR Bo.nk as P;)rt of tho FY04 budget ro'/iew procesc. Souroes of funds to consider include, but are not Iimitod to, Gener;)1 Fund revenue~, and federal and stato grants and loans. A primary objective of the TOR Bank is to make funds available to support the TOR program by offering initial minimal purchase prices of TORs Credits. As part of these considerations, projections for an o.nnual budget for administration of tho TOR program shall be devoloped.. 'Nhich would includo tho projectod costs and funding appropriation for the FY01 o.ssociated with initial purohase of residontial developments. 3. Limitations and Procedures: a) Trancfers TOR Credits shall not be allowed aenerated from s~ending t1ands where a conservation easement or other similar development restriction prohibits residential development. b) The transfer of units generation of TOR Credits throuah the severance of residential density from SendinQ Lands shall be recorded in public records .-- utilizing a legal instrument determined to be appropriate by the County 37 Words with single underline are added; words with single strike tflrellgh are deleted - as recomme~~tihHem No. 8B Words with douhle underline are added; words with 81'111hl8 ntl'ih8 thrl'lllgk are deleted - as recommended hy ('June 8, 2004 134 of 250 ,.^"~ .., .~-,._.."~ -- ._,~ ..- -^-,--,,- Attorney's Office, Said instrument shall clearly state the remaining allowable lands uses on the subject property after all, or a portion, of the residential density has been tr~:msferrod severed from the property, c) Where residential density has been transferred severed from Sending Lands, such lands may be retained in private ownership or may be sold or deeded by gift to another entity. 4, No change 5. A 25-year prohibition on utilizing oeneratino TORs where a Credits from any parcel ~ or portion thereof. within Sending Lands has been cleared for agricultural purposes after June 19, 2002, 2. No change 3. Rural Villages: No change [pages 68-69] A) and B) No change C) Rural Village Sizes and Density: 1. and 2. No change 3, Density may be achieved as follows: a) No change b) The additional density necessary to achieve the minimum required density for a Rural Village shall be achieved by an equal amount of TORs Credits and bonus units. That is, for each TOR Credit acquired one bonus unit shall be granted. c) Additional density between the minimum and maximum amounts established herein may be achieved through any of the followino. either individually or in combination: 11 Additional TORs, and/or through Credits. g} through 3 ~ 0,5 unit bonus for each unit that is provided for lower income residents and for entry level and workforce buyers, 3nd/or through 3.:- &...A density bonus of no more than 10% of the maximum density per acre allowed for each additional acre of native vegetation preserved exceeding the minimum preservation requirements set forth in Policy 6.1.2 of the CCME. 4) A density bonus of no more than 10% of the maximum density per acre as provided in Policy 6.2.5(6)b of the CCME. Within ono (1) ye3r of the effecti'.'o d:l-te of thece Rur31 Fringe 3mendmentc, the County will amend the land development code to ect3blish he following: a definition of "workforce housing;" minimum qualific3tions for the above referenced density bonus; and 3 minimum percent of the 311ewable dencity th3t shall meet the definition of '....orkforce/afford3ble housing within a rural '1ilbge. 0) No change. E) Open Space and Environmental Protection: 1. No change. 2. Open Space and Native Vegetation Retention. a) No change, b) Open Space: Within the Rural Village and required Greenbelt, in aggregate, a minimum of 70% 40% of Open Space shall be provided. 3. No change. F) and G) No change. 38 Words with single underline are added; words with single strike tlmHlgfi are deleted - as recomrne~Qiittitem No, 8B Words with douhle underline are added; words with l;\lilOlklil Rll'ili~ tl1f(illlgk are deleted - as recommended hy ('June 8, 2004 135 of 250 4. No change. - C. and D. No change. III. ESTATES DESIGNATION No change. ~nLCONSERVATlON DESIGNATION No change. .. V. OVERLAYS AND SPECIAL FEATURES A. No change, B. North Belle Meade Overlay No change. A.1: IN GENERAL [pages 76-77] The North Belle Meade area is surrounded by Golden Gate Estates to the north, east, and west and 1-75 to the south, The area, designated as the North Belle Meade Overlay, comprises:!: 24 sections of land (:!: 15,552 acres, depending on the size of individual sections) and is depicted on the Future Land Use Map and North Belle Meade Overlay Map. The NBM Overlay area is unique to the Rural Fringe area because it is surrounded by areas that are vested for development on three sides, Because this area is largely undeveloped and includes substantial vegetated areas, the Sending Lands can and do provide habitat for wildlife, including endangered species, Within the NBM Overlay area are also areas that have been previously impacted by canal construction and past clearing and - agricultural practices which have altered the natural hydroperiod, The challenge for the NBM Overlay area is to achieve a balance of both preservation and opportunities for future development that takes into account resource protection and the relationship between this area and the Estates developing around the NBM Overlay area. Accordingly, a more detailed and specific plan for the NBM Overlay is set forth herein, Unless otherwise specifically stated, no other Goals, Objectives and Policies of the Future Land Use Element, other than those relating to density and allowable uses. Conservation and Coastal Management Element, or Public Facilities Element in the Growth Management Plan or implementing LDRs, including specifically but not limited to wetlands and wildlife protection, shall be applicable to the NBM Overlay Receiving Lands other than this NBM Overlay Plan and its implementing LDRs, On Receiving Lands any development shall comply with the non-environmental administrative review procedures of Collier County for site development plans and platting. Within the NBM Overlay there are four distinct areas, as depicted on the Future Land Use Map and Map series, that require separate treatment based on existing conditions within this area. These areas include the natural Resource Protection Area (NRPA), the Receiving and the Sending Areas for the transfer of development rights, and a Neutral area, which is neither a Sending nor a Receiving Area comprising two sections of land. It is the intent to perform the physical planning of the NBM Sending Lands within twelve (12) months after the effective date for Red Cockaded Woodpeckers, Greenways, and Wildlife Crossings, Planning Considerations Renumber 1, through 4, to a, through d. - 39 Words with single underline are added; words with single slcike tflr~lIgh are deleted - as recomme~~.titem No, 8B Words with douhle underline are added; word~ with 8i!lI.IiIlil ~tl'ihi! w,rAlIgft are deleted - as recommended hy cJuJre 8, 2004 136 of 250 -~._-_.- _._..._~,~. -~-' ---- - --"~ -~,....- Renumber 8. to 2. Planning Considerations [page 79] Renumber 1 and 2 to a. and b. doc. Sending Area The NBM NRPA shall be designated as a-s,S,ending area Lands for Durposes of the Transfer of Development Rights (TOR) Droaram, 4.d. TORs o.'mcrc of landc loc3tod in TOR Credits aenerated from the NBM NRPA may trancfcr thoir development rights be transferred to Sections 21 and 28 and the west 114 of s,S,ection2, 22 and 27, aR4lGf to other suitable locations within the Rural Fringe Mixed Use Area District. or to the Urban Area at a ratio of 1 unit per 5 acres from Sending Lands or one unit per individual deeded parcel or lot that existed as of June 22, 1999, whichever is greater. G.3. RECEIVING AREAS [pages 79-80] Within the NBM Overlay, Receiving Areas are identified for clustering of residential dwelling units, central water and sewer service, and for the transfer of development rights and comprise :t 3,368 acres in the northern portion of NBM Overlay, The Receiving Areas are generally located in the northern portion of NBM Overlay and generally contiguous to Golden Gate Estates, Two sections are directly to the south of the APAC earth Mining Operation, The Receiving Area exhibits areas of less environmental sensitivity than other portions of the NBM Overlay, because of their proximity to Golden Gate Estates and prior clearing and disturbance to the land. Within the Receiving Area of the NBM Overlay, are located Sections 21,28, and the west '/4 of Sections 22 and 27, which have been largely assembled under one property ownership. These lands are located south of the existing APAC earth mining operation and have been largely impacted by agricultural operations. The location of Sections 21 and 28 is just to the south and west of Wilson Boulevard located in the southern portion of north Golden Gate Estates. Because an earth mining operation and asphalt plant uses have existed for many years in the area, and the surrounding lands in Sections 21, 28, and the western AaWes auarters of Sections 22 and 27 are reported to contain Florida Department of Transportation grade rock for road construction, these uses are encouraged to remain and expand. However, until June 19, 2GG42005, mining operations and an asphalt plant may be expanded only to the western half of Section 21 and shall not generate truck traffic beyond average historic levels, If by June 19, 2GQ42005, an alignment has been selected, funding has been determined, and an accelerated construction schedule established by the Board and the mining operator for an east-west connection roadway from County Road 951 to the extension of Wilson Boulevard, mining operations and an asphalt plant may expand on Sections 21 and 28 and the western quarters of 22 and 27 as a permitted use. If no such designation has been made by June 19, 2GG42005, any mining operations or asphalt plant in these areas, other than continued operations on the western half of Section 21 at historic levels, shall be permitted only as a conditional use, unless the mine operator upon failure to attain Board selection of an alignment commits by June 19, ~2005 to construct a private haul road by June 19, 2GOO2007 without the allocation of any public funds, The County's existing excavation and explosive regulations shall apply to all mining operations in these areas. The extension of Wilson Boulevard to the south with an ultimate connection to the vicinity of Interstate 75, will serve to alleviate traffic congestion on Golden Gate Boulevard and serve as an alternate evacuation route for Golden Gate Estates. Sufficient area for right-of-way is 40 Words with single underline are added; words with single slcik8 HlfflllgR are deleted - as recornme~Qii\,titem No. 8B Words with douhle underline are added; words with Ol!IIA18 Rtl'ih~ tloir IIg" are deleted - as recommended hy cJune 8, 2004 137 of 250 - available at the present time for the extension of this roadway. Additional right-of-way may be required outside of Sections 21 and 28, Because of the proximity of Sections 21 and 28 and west % of section 22 and 27 to Golden Gate Estates, as well as other locations in the NBM Overlay Receiving Area, they are a logical locations for the development of a Rural Village or Neighborhood Village Center with a mix of uses which may include clustering of residential uses and civic and institutional uses, including limited retail uses at an intersection to be established with Wilson Boulevard. Planning Considerations a. Densitv Bonuses. Once the maximum densitv of one (1) unit oer acre is achieved outside of the NBM Rural Villaae. throuah the combination of base densitv and density obtained with TOR Credits. additional density mav be achieved as follows: 1) Veaetation Retention, A densitv bonus of no more than 10% of the maximum density per acre shall be allowed for the retention of at least 1 0% of the native veaetation on site. 2) Wetlands Mitiaation and Habitat Protection, A densitv bonus of no more than 10% of the maximum density oer acre shall be allowed as orovided in Policv 6,2,5(6)b of the CCME, -1-.b. North Belle Meade Rural Village The standards for the Rural Villageo/Commercial in the NBM Overlay Receiving Area shall be generally the same as provided for in the Rural Fringe Mixed Use Oistrict~ flHowever, because of the NBM Receiving Area's location adjacent to Estates, the NBM _M. NRPA, and other Sending ~.bands, it does not have access to existing commercial uses, which should be encouraged on NBM Receiving Lands. The following exceptions shall apply: .11 The minimum gross density shall be 1,5 dwelling units per gross acre and a maximum of 3 units per gross acre. g} A minimum of Q.5 dwelling units per acre shall be acquired through the tr::mcfer of development rights TOR Credits. ID Sidewalks shall be required on both sides of the streets in the NBM Rural Village, ~ Greenbelts shall not be required for any NBM Receiving Lands including any Rural Village. However. any Greenbelt that is provided shall be included in the calculation of Ooen Soace for ourooses of determinina compliance with the 40% Open Soace reauirement. ID Schools should be located with the NBM Rural Village whenever possible in order to minimize busing of students and to co-locate schools with public facilities and civic structures such as parks, libraries, community centers, public squares, greens, and civic areas. 21 Elementary schools shall be accessed by local streets, pedestrian and bicycle facilities, and shall be allowed in and adjacent to the Rural Village Center, provided such local streets provide adequate access as needed by the School Board. OA. SENDING AREAS No change. Planning Considerations [page 81] Renumber 1. to a. 2. Mitigation Credit .-- 41 Words with single underline are added; words with single strike lflFellga are deleted - as recomrne~~tihHem No. 8B Words with dOllhle Ilnderline are added; word~ with 8iHlllli1 nll'ihil ~rRHglI are deleted - as recommended hy eJune 8, 2004 138 of 250 -,.,- " -"".._--~,.,. --~--_.- Lands located in the NRPA and tho adjoining buffer aroas, 'Nhich will be dodicated to a public or private entity fer ooncervation uce may also be credited towards meeting any governmental mitigation requirements and en a one to one acreage b3cic towards meeting the onsite vegetation preservation requirements of NBM Receiving Lands. Renumber 3. to b. 4.c. Public Acquisition The County should support the public acquisition of Sending Afeas. Lands in the NBM Overlay, particularly in locations where endangered or threatened species are located. E.5. NEUTRAL LANDS [page 81] . Within the NBM Overlay there are :t1 ,280 acres of land that are identified as Neutral Areas. The Neutral Areas consist of two Y2 sections located at the northeast corner of the Overlay and section 24 located in the northwest portion of this Overlay, The preservation standards for Neutral Lands shall be those contained in CCME Policy 6,1.2 for Neutral Lands. The County chall perform has performed an RCW study for Section 24 and, if the results of the study warrant, the Plan will be amended, C. Natural Resource Protection Area Overlay [pages 81-82] The purpose of the Natural Resource Protection Area (NRPA) Overlay designation is to protect endangered or potentially endangered species and to identify large connected intact and relatively unfragmented habitats, which may be important for these listed species. NRPAs may include major wetland systems and regional flow-ways, These lands generally should be the focus of any federal, state, County or private acquisition efforts. NRPAs are located in the following areas: 1. Clam Bay Conservation Area (within Pelican Bay Plan Unit Development); 2. CREW (Corkscrew Regional Ecosystem Watershed); 3, North Belle Meade; 4, Belle Meade; 5. South Golden Gate Estates; 6. Okaloacoochee Slough (interim); 7, Camp Keaic (interim). NRPAs located in the Rural Fringe Mixed Use District, or on nearby or adjacent Concervation Designated Lands are identified as Sending Lands. Private property owners within these NRPAs may transfer residential development rights from these important environmentally sensitive lands. Natural Resource Protection Areas (NRPAs) that are not identified as "interim" abo',e shall have the following standards: 1. through 3, No change, 4. For privately owned lands within a NRPA Overlay and designated Sending t1ands Gf Estates rospectivety, permitted and conditional uses shall be those as set forth in the Rural Fringe Mixed Use District for Sending Lands. 5. and 6. No change. D. Rural Lands Stewardship Area Overlay Goal No change, 42 Words with single underline are added; words with single strikl! Ihr811gR are deleted - as recornrne~diRtHem No, 8B Words with douhle underline are added; words with iJllll"l~ .-t1'ih~ thmllgll are deleted - a~ recommended hy ('June 8, 2004 139 of 250 - Objective No change. Groups 1 and 2 No change Group 3 - No change. Policies 3.1 through 3.8 No change. Policy 3.9 [page 90) 1, Agriculture will continue to be a permitted use and its supporting activities will continue to be permitted as conditional uses within FSAs and HSAs, pursuant to the Agriculture Group classifications described in the Matrix. The Ag 1 group includes row crops, citrus, specialty farms, horticulture, plant nurseries, improved pastures for grazing and ranching, aquaculture and similar activities, including related agricultural support uses, In existing Ag 1 areas within FSAs and HSAs, all such activities are permitted to continue, and may convert from one type of Agriculture to another and expand to the limits allowed by applicable permits. Once the Stewardship Credit System is utilized and an owner receives compensation as previously described, no further expansion of Ag 1 will be allowed in FSAs and HSAs beyond existing or permitted limits within property subject to a credit transfer~ except for incidental clearina as set forth in 2 below. 2. In order to encouraae viable Aa 1 activities. and to accommodate the ability to convert from one Aa 1 use to another. incidental clearina is allowed to ioin existina Aa 1 areas. sauare up existina farm fields. or provide access to or from other Aa 1 areas. provided that the Aa 1 Land Use Laver has been retained on the areas to be incidentallv cleared. and the _. Natural Resource Index Value score has been adiusted to reflect the proposed chanae in land cover. Incidental c1earina is defined as c1earina that meets the above criteria and is limited to 1% of the area of the SSA. In the event said incidental clearina impacts lands havina a Natural Resource Index Value in excess of 1,2. appropriate mitiaation shall be provided. Policies 3.10 through 3.14 No change. Group 4- No change Policies 4.1 through 4.14 No change. Renumber Policy 4.15 to 4.15.1 Policv 4.15.2 [page 97) The BCe may. as a condition of approval and adoption of an SRA development. reauire that suitable areas for parks. schools. and other public facilities be set aside. improved. and/or dedicated for public use. When the BCC reauires such a set aside for one or more public facilities. the set aside shall be subiect to the same provisions of the LDC as are applicable to public facilitv dedications reauired as a condition for PUD rezonina. Policv 4.15.3 [page 97] Acplicants for SRA desianation shall coordinate with Collier County School Board staff to allow plannina to occur to accommodate any impacts to the public schools as a result of the SRA. As a part of the SRA application. the followina information shall be crovided: ~"-. 1. Number of residential units bv type: 43 Words with single underline are added; words with single slril.e tl-.reHgH are deleted - as recomme~~'rltem No. 8B Words with douhle underline are added; words with df!lIhtil nlfihil tkr~lIgk are deleted - as recommended hy ('June 8, 2004 140 of 250 -"-' ~..~-- _____o,~ -~'-.. .--. .-.-.- 2, An estimate of the number of school aaed children for each type of school impacted (elementarv. middle. hiah school): and 3. The potential for locatina a public educational facility or facilities within the SRA. and the size of any sites that may be dedicated or otherwise made available for a public educational facilitv. Policy 4.16 [page 97] A SRA shall have adequate infrastructure available to serve the proposed development, or such infrastructure must be provided concurrently with the demand. The level of infrastructure provided will depend on the ~ form of SRA development, accepted civil engineering practices, and LDC requirements. The capacity of infrastructure sorving necessary to serve the SRA at build-out must be demonstrated during the SRA designation process in 3ccordance with the Collier County Concurrency M3n3gemeAt--System in effBGt-at the time of-S~A designation. Infrastructure to be analyzed includes transportation, potable water, wastewater, irrigation water, stormwater management, and solid waste. Transportation infrastructure is discussed in Policy 4.14. Centralized or decentralized community water and wastewater utilities are required in Towns, Villages, and those CRDs exceeding 100 acres in size. Centralized or decentralized community water and wastewater utilities shall be constructed, owned, operated and maintained by a private utility service, the developer, a Community Development District, the Immokalee Water Sewer Service District, Collier County, or other governmental entity. Innovative altemative water and wastewater treatment systems such as decentralized community treatment systems shall not be prohibited by this policy provided that they meet all applicable regulatory criteria. Individual potable water supply wells and septic systems, limited to a maximum of 100 acres of any Town, Village or CRD of 100 acres are permitted on an interim basis until services from a centralized/decentralized community system are available. Individual potable water supply wells and septic systems are permitted in Hamlets and may be permitted in CRDs of 100 acres or less in size. Policv 4.17 [page 97] The Board of County Commissioners will review and approve SRA desianation apolications in accordance with the provisions of Policy 1.1.2 of the Caoitallmprovement Element of the GMP for Cateaorv A public facilities, Final local development orders will be aooroved within a SRA desianated by the Board in accordance with the Concurrency Manaaement System of the GMP and LDC in effect at the time of final local develooment order approval. Policy 4.1~ [page 98] The SRA will be planned and designed to be fiscally neutral or positive to the Collier County tax bm::e at the horizon year based on a modified per oapita cost/benefit fiscal impact analysis model (Modified per oapita oost'bcnefit tiooal analyoio per Burohell et.al., 1904, Development Impact Assessment Handbook, ULI.) acceptable to or as may be adopted by the County. The BCC may grant exceptions to this policy to accommodate affordable housing, as it deems appropriate. Techniques that may support promote fiscal solf sufficioncy neutrality such as Community Development Districts. and other special districts. shall be encouraged, At a minimum, the analysis shall consider the following public facilities and services: transportation, potable water, wastewater, irrigation water, stormwater management, solid waste, parks, law enforcement, and schools. Development phasing. develooer contributions and mitiaation. and 44 Words with single underline are added; words with single stl'ike tAFBHgA are deleted - as recomme~Qiitrltem No. 8B Words with douhle underline are added; word~ with tl!;nlld~ Atl'ilr~ tllfA~g~ are deleted - as recommended hy ('June 8, 2004 141 of 250 - other oublic/orivate oartnershios :md funding mochanisms shall address any potential adverse impacts to adopted minimum levels of service standards pursuant to tho County Conourrency Managoment System, Renumber Policies 4.18 through 4.20 to 4.19 through 4.21, Group 5 No change. Policies 5.1 through 5.4 No change, Policy 5.5 [pages 100-101] No change. 1, No change. 2. Wildlife habitat management plans for listed species shall be submitted for County approval. A plan shall be required for all projects where the wildlife survey indicated listed species are utilizing the site, or the site is capable of supporting wildlife and can be anticipated to be potontially occupied by listed species. These plans shall describe how the project directs incompatible land uses away from listed species and their habitats. a, Management plans shall incorporate proper techniques to protect listed species and their habitats from the negative impacts of proposed development. Open space and vegetation preservation requirements shall be used to establish buffer areas between wildlife habitat areas and areas dominated by human activities. Provisions such as fencing, walls, or other obstructions shall be provided to minimize "".- development impacts to wildlife and to facilitate and encourage wildlife to use wildlife corridors, Appropriate roadway crossings, underpasses and signage shall be used where roads must cross wildlife corridors. , i. No change. ii. The County shall consider any other techniques recommended by the USFWS and FFWCC, subject to the provision of paragraph {31 of this policy. iii. When listed species are directly observed on site or indicated by evidence, such as denning, foraging, or other indications, priority chall be given to preserving the listed species habitat first, as part of the retained native vegetation requiremont of a minimum of 40% of native veaetation on site shall be retained. with the exceotion of clearina for aaricultural ourooses. The County shall also consider the recommendation of other agencies, subject to the provisions of paragraph {31 of this policy, c. through h. No change. 3. No change. Policy 5.6 [pages 102-103] No change. 1. and 2. No change 3, FSAs, HSAs and WRAs, as provided in Policy 5.3, and the ACSC have stringent site clearing and alteration limitations, nonpermeable surface limitations, and requirements addressing surface water flows which protect wetland functions within the wetlands in those areas, Other wetlands within the RLSA are isolated or seasonal wetlands. These wetlands will be protected based upon the wetland functionality assessment described below, and the final permitting requirements of the South Florida Water Management District. - 45 Words with single underline are added; words with single slril.e tflffll:lgft are deleted - as recomme~Qarltem No. 8B Words with douhle underline are added; words with th!llllll!l At..IUlluRHgll are deleted - as recommended hy ('June 8, 2004 142 of 250 ---.'--"'..-- .._.._~ "'---'-. a. The County shall apply the vegetation retention, open space and site preservation requirements specified within this Overlay to preserve an appropriate amount of native vegetation on site, Wetlands shall be preserved as part of this vegetation requirement according to the following criteria: i. The acreage requirements specified within this Overlay shall be met by preserving wetlands with the highest wetland functionality scores. Wetland functionality assessment scores shall be those described in paragraph tbt of this policy. The vegetative preservation requirements imposed by Policyjes 5.3 and 5,5 shall first be met through preservation of wetlands having a WRAP functionality assessment score of 0,65 or a Uniform Wetland Mitiaation Assessment Method score of 0,7. or greater. Within one year, from the effective date of this Amendment, the County shall develop specific criteria in the LDC to be used to determine those instances in which wetlands with a WRAP functionality assessment score of 0.65 or a Uniform Wetland Mitiaation Assessment Method score of 0.7. or greater must be preserved in excess of the preservation required by Policy 5.3. ii. and iii. No change. b, In order to assess the values and functions of wetlands at the time of project review, applicants shall rate functionality of wetlands using the South Florida Water Management District's Wetland Rapid Assessment Procedure (WRAP), as described in Technical Publication Reg-001, dated September 1997, and updated August 1999, until such timo as tho Dictrict adopts tho proposod Unifiod or the Uniform Wetland Mitigation Assessment Method, described in draft form and identified as F.A,C. Chapter 62-345 Uniform Wotl3nd Mitigation Ascessmcnt Mothod, The applicant shall submit to sCounty staff aaency-acceoted WRAP scores or Uniform Wetlands Mitiaation Assessment scores., County staff shall review ~hQII roviC'.\I this functionality assessment as part of the County's EIS provisions and shall use the results to direct incompatible land uses away from the highest functioning wetlands according to the requirements found in paragraph 3 above, c, through g. No change. E. through G. No change. 46 Words with single underline are added; words with single strike tRrs1:lgn are deleted - as recomme~Qa'rltem No. 8B Words with douhle underline are added; words wilh 1l~!IRlil nlAhs ~nHlgR are deleted - as recommended hy ['June 8, 2004 143 of 250 CONSERVATION AND COASTAL MANAGEMENT ELEMENT GOAL 1 : THE COUNTY SHALL CONTINUE TO PLAN FOR THE PROTECTION, CONSERVATION, MANAGEMENT AND APPROPRIATE USE OF ITS NATURAL RESOURCES OBJECTIVES 1.1 No change. Policies 1.1.1 through 1.1.8 No change. Policv 1.1.9 [page 2] In those areas of Collier County where Oil Extraction and Related Processina is an allowable use. such use is subiect to applicable state and federal oil and aas oermits and Collier County non-environmental site develooment olan review orocedures. Directional- drillina and/or oreviously cleared or disturbed areas shall be utilized in order to minimize imoacts to native habitats. where determined to be oracticable, This reauirement shall be deemed satisfied uoon issuance of a state oermit in comoliance with the criteria established in Chaoter 62C-25 throuah 62C-30. F.A.C.. as those rules exist on the effective date of this amendment to the Collier County Comorehensive Plan. reaardless of whether the actiyity occurs within the Bia Cyoress Watershed. as defined in Rule 62C- 30.001 (2). F,A,C, All aoolicable Collier County environmental oermittina reauirements shall be considered satisfied by evidence of the issuance of all aoolicable federal and/or state oil and aas oermits for prooosed oil and aas activities in Collier County, so lona as the state oermits co molY with the reauirements of Chapter 62C-25 throuah 62C-30. F.A.C, For those areas of Collier County outside the boundary of the Bia Cvoress Watershed. the aoolicant shall be resoonsible for convenina the Bia Cyoress Swamo Advisorv Committee as set forth in Section 377.42. F,S.. to assure comoliance with Chaoter 62C-25 through 62C-30. F.A.C, even if outside the defined Biq Cyoress Watershed. All oil and aas access roads shall be constructed and protected from unauthorized uses accordina to the standards established in Rule 62C-30.00S(2)(a)(1) throuah (12), F.A.C. OBJECTIVE 1.2 No change. OBJECTIVE 1.3: No change, Pol icy 1.3.1 [page 3] No change. a. Identification of the NRPAs in map form as an overlay to the Future Land Use Map; Purcu::mt to tho Final Ordor, tho gonorlll areas of CREW Lando, Bello Mo::ldo ::md South Goldon Gato Estatos havo boon mappod and identifiod as NRPJ\c on tho Future Land Use Map. These areas shall bo flJrther rofined as the Assessment is implemented as a cellaborative and community based effort. All aV3ilable d3t3 e:h::lIl bo further cene:idorod and refined during the Assessmont to determine tho final boundaries of these NRP.^.s. As part of tho Assessment, the County ::Ihall ovaluate the merits of including additienal :lreas into these boundaries including, but not limited to, the area of Northern Bello Me3de. During the Assessment for the Rural - Fringe area, the County has determined that CREW Trust lands, #le Belle Meade, aM a 47 Words with single underline are added; words with single strilte tRfIlllga are deleted - as recomme~Witdtem No. 8B Words with dOllhle underline are added; words with 81'1llhla ntl'ihil t~rl'lll~ are deleted - as recommended hy ('June 8, 2004 144 of 250 --. "'A__'_~ _._. portion of the Northern Belle Meade shall be identified as NRPAs. The County also has determined that the South Golden Gate Estates is a NPRA, The specific boundaries have been identified as NRPAs on the Future Land Use Map. The statue of the other interim NRPA::: and study areas sho'lm on the Future Land Use Map will be addressed at the completion of the Assessment. Within the remaining areas, the following ehall be the primary fOQUO of addition study: In addition to the moratorium referenced above, the County shall givo notice to the Florida Department of Community Afbirs of all applications to develop or other....'ico impact tho . above spacial study areac. b. through g. No change. Policies 1.3.2 through 1.3.5 No change, GOALS 2 through 5 No change. GOAL 6: No change OBJECTIVE 6.1 No change, POLICY 6.1.1 : [pages 15-16] No change. Coastal Hiah Hazard Area Non-Coastal Hiah Hazard Area Residential and Mixed Less than 2,5 acres 10% Less than 5 acres 10% Use Development Equal to or greater Eaual to or Ggreater than 5 acres than 2,5 acres 25% and less than 20 acres 15% Equal to or greater than 20 acres 25% Golf Course 35% 35% Commercial and Less than 5 acres 10% Less than 5 acres 10% Industrial Development Equal to or greater Equal to or greater than 5 acres 15% than 5 acres 15% Industrial Development 50%, not to exceed 25% of the 50%, not to exceed 25% of the (Rural-Industrial District project site project site Only) The following standards and criteria shall apply to the vegetation retention requirements referenced above: (1) through (3) No change. (4) Selection of preservation areas shall reflect the following criteria in descending order of priority: a, Onsite '....etl:mds shall be preserved pursuant to Policy 6,2.4 of thic element; boa. Areas known to be utilized by listed species or that serve as corridors for the movement of wildlife.. shall be preserved and protected in order to facilitate the 43 Words with single underline are added; words with single strike tflFellgn are deleted - as recomme~dii!:'dtem No, 8B Words with douhle underline are added; word~ with 8i'lll.1l1il AtAlie tlHRll.gll are deleted - as recommended hy ('June 8, 2004 145 of 250 ,- movement of wildlife through the site. This criterion sh:111 be.L consistent with the requirements of Policy 7.1.1 of this element. Parcelc oontaining gopher tortoicoo choll protect the largeGt, most contiguous gopher tortoise habit:1t with the greatest number of active burro'No, and provido :1 connootion to off sito :1djacont gopher tortoise precerves. b. Onsite wetlands preserved oursuant to Policv 6,2.4 of this element: c. and d. No change. (5) through (10) No change. Policy 6.1.2 [page 17} No change. a. and b. No change, c, Non-NRPA Sending Lands: Calculated at the higher value of 80% of the native vegetation present, or 80~<' of tho total oite are:1 as may otherwise be oermitted under the Density Blendina orovisions of the FLUE. d. NRPA Sending Lands: Calculated at the higher value of 90% of the native vegetation present, or 90% of the tot:11 sito :1rO:1, or as may otherwise be permitted under the Density Blending provisions of the FLUE, e, through g. No change. (1) through (12) No change, Policies 6.1.3 through 6.2.4 No change, Policy 6.2.5 [page 24] No change. (1) No change. a, The acreage requirements of Policy 6.1.2 of this element shall be met be preserving wetlands with the highest wetland functionality scores, Wetland functionality assessment scores shall be those described in paragraph (2) of this policy, Wetlands having functionality acsoccment cooroc a WRAP score of at least 0.65 or a Uniform Wetland Mitiaation Assessment Method score of 0.7 shall be preserved on site. This policy is not intended in all cases to require preservation of wetlands exceeding the acreage required by Policy 6,1.2 of this element. Within one year, the County shall develop specific criteria to be used to determine when wetlands having a functionality :1csosoment WRAP score greater than 0.65 or a Uniform Wetland Mitiaation Assessment Method score of areater than 0.7 shall be required to be retained exceeding the acreage required by Policy 6,1,2 of this element. b. through e. No change, (2) In order to assess the values and functions of wetlands at the time of project review, applicants shall rate functionality of wetlands using the South Florida Water Management District's Wetland Rapid Assessment Procedure (WRAP), as described in Technical Publication Reg-001, dated September 1997, and updated August 1999, until such time :1C the District adopts or the proposed Unified Uniform Wetland Mitigation Assessment Method, described in draft form ::md identified 3S F,A.C, Chapter 62-345 Uniform Wetland Mitig~ion I\ssecsment Method, The applicant shall submit to sCounty staff, agency accepted WRAP scores or Uniform Wetland Mitiaation Assessment Method scores. County staff shall review this functionality assessment as part of the County's EIS provisions and shall use the results to direct incompatible land uses away from the highest functioning wetlands according to the requirements found in paragraph (1) above, (3) through (6) No change. 49 Words with single underline are added; words with single strike Iflrel:lga are deleted - as recomme~Qa'rltem No. 88 Words with douhle underline are added; word.. with tfl'lkllllil ntl'illil tIIrl'lllgk are deleted - as recommended hy ('June 8, 2004 146 of 250 ,...-.--. -~._. ""'-"" ... ...-~ .~..,~--,.~"..,....'",'-'" ......_._...-""_._"._~-~.,,'- Policies 6.2.6 through 6.5.3 No change. SO Words with single underline are added; words with single skil.!! lhFellgR are deleted - as recomme~Wittitem No. 8B Words with douhle underline are added; word~ with IiIUIAlil ~lIlj1rilll~'AlIgA are deleted - as recommended hy eJooe 8, 2004 147 of 250 - CAPITAL IMPROVEMENT ELEMENT GOALS, OBJECTIVES AND POLICIES GOAL 1: No change, OBJECTIVE 1: No change Policy 1.1.1: No change, Policy 1.1.2: [page 3] No change. A. No change. B, The County Commission will review all rezone requests. SRA desianation applications. and proposed amendments to the Future Land Use Element (FLUE) affecting the overall County-Wide density or intensity of permissible development with consideration of their impact on both the variable "D" in the formula a = (S x D) - I, and the overall roadway system, The County Commission shall not approve any such rezone request....sBA desianation. or FLUE amendment that significantly impacts either: (1) a deficient roadway segment or; (2) the BEBR high range growth rate population projections through the five years of the annually updated Capital Improvement Plan, on a continuously rolling basis, and then 95% of the BEBR high range growth rate thereafter, for the variable "D", unless one of the following simultaneously occurs: - 1, Specific mitigating stipulations are approved in conjunction with the rezone or SRA desianation resolution to restore or maintain the Level of Service on the impacted roadway segment; 2. The adopted population standard used for calculation of "a" in the formula a = (S x D) - I is amended based on appropriate data and analysis; 3, The Schedule of Capital Improvements is updated to include any necessary projects that would support the additional public facility demand(s) created by the rezone. SRA desianation resolution or amendment to the Future Land Use Element. C. No change. D. No change. Any public facility that is determined to be needed as a result of any of the factors listed in Section Band D of this Policy shall be included in the regular Schedule of Capital Improvements contained in this Capital Improvement Element. All capital improvement projects for such public facilities shall be approved in the same manner as the projects that are identified according to the quantitative analysis described in Section A of this policy. Policies 1.1.3 through 1.1.5 No change. OBJECTIVES 1.2 through 1.5 No change. 51 Words with single underline are added; words with single skike lhfeugh are deleted - as recomme~Qarltem No. 8B Words with douhle underline are added; word~ with ti,ulhli ~t..lll1 tl'l'AlI~R are deleted - as recommended hy ('June 8, 2004 148 of 250 --.,~ --. ',,--'-'-- ---.. TRANSPORTATION ELEMENT GOALS, OBJECTIVES AND POLICIES GOALS 1 No change. OBJECTIVES 1 through 4 No change, OBJECTIVE 5: No change. Policy 5.1: [page 14] The County Commission will review all rezone requests and SRA desianation aoolications with consideration of their impact on the overall system, and shall not approve any such request that significantly impacts a roadway segment already operating and/or projected to operate at an unacceptable Level of Service within the five year planning period, unless specific mitigating stipulations are approved. Traffic analyses to determine significant project impact shall use the following to determine the study area: a. through c, No change. Policy 5.2: No change, OBJECTIVES 6 through 12 No change. 52 Words with single underline are added; words with single strike lMeugfl are deleted - as recomme~diitrltem No. 8B Words with douhle underline are added; word~ with dAlI"l. "1,,11. tjqJltlllgh are deleted - as recommended hy eJtme 8, 2004 149 of 250 - GOLDEN GATE AREA MASTER PLAN I. and II. No change. III. IMPLEMENT A TION No change. A. GOALS. OBJECTIVES. AND POLICIES GOALS 1 through 3 No change B. LAND USE DESIGNATION DESCRIPTION SECTION No change. 1. No change. 2. ESTATES DESIGNATION No change, a. Estates-Mixed Use District 1) through 5) No change. 6) Southern Golden Gate Estates Natural Resource Protection Overlay [page 32] Southern Golden Gate Estates is identified as a Natural Resource Protection Area (NRPA) Overlay on the Golden Gate Area Future land Use Map; and are subject to the follo'Ning provisions: NRP A Overlav orovisions of the FLUE. 1. Within those aroas, only agriculturo and diroctly rol:ltod uses and ene single family dwelling unit per p:ll'cel or let created prior to June 22, 1999, shall be allowed. 2. These interim dovelopment stand:lrds shall not be interpreted to :lffoct or limit the continuatien of existing usee. Existing uses shall include thoso uses for which all roquired permits have beon iccued, or ucoc for 'Nhich completed :lpplic:ltions have beon received by tho County prior to June 22. 1999. Tho continuation of existing uces shall include oxpancions of thm:c uecs if such expaneions :lro consistent with or cle:lrly ancillary to tho existing use and do net require a rezoning or cemprehensi'Je plan amendment. a, These areas chall be refined as aotual data and analysis is mado available during the Collier Ceunty Rural and Agrioultural :'\roa Assessment. 7) No change. 3. No change, Maps 1 threugh 16 No change. Delete Map 17 [page 40] CPSP-2003-12 FUTURE LAND USE ELEMENT FUTURE LAND USE MAP SERIES TRANSPORTATION ELEMENT _. CONSERVATION AND COASTAL MANAGEMENT ELEMENT (CCME) CAPITAL IMPROVEMENT ELEMENT (CIE) 53 Words with single underline are added; words with single slril~e lht-sllgh are deleted - as recomme~Qa-rltem No. 8B Words with douhle underline are added; words with 81HI~b . tPiha t~'RlIgk are deleted - as recommended hy ("June 8, 2004 150 of 250 "..,,",..- c.-._" ..._" CCPC Recommendation: By vote of 710, the CCPC recommended to the BCC to transmit petition CPSP-2003-12 to the Florida Department of Community Affairs, subject to one change: 1) do not include the changes to the CCME or CIE policies regarding density in the Coastal High Hazard Area (CHHA). The CCPC believes the intent of these existing CCME and CIE policies is, or may be, to limit density in the CHHA to four dwelling units per acre. The CCPC-recommended changes are reflected in the transmittal Resolution Exhibit A for petition CPSP-2003-12, and are depicted below. Speakers: None. Petition CPSP-2003-12 language: FUTURE LAND USE ELEMENT "DENSITY RATING SYSTEM This Density Rating System is only applicable to areas designated: Urban, Urban - Mixed Use District, as identified on the Future Land Use Map, and those properties specifically identified within the Urban Residential Fringe Subdistrict, which are eligible to apply for an Affordable Housina Density Bonus only, and exclusive of Urban areas encompassed by the Immokalee Area Master Plan, Golden Gate Area Master Plan, and Marco Island Master Plan; and, Agricultural/Rural, as provided for in the Rural Lands Stewardship Area Overlay for the Affordable Housing Density Bonus only, The Density Rating System is applicable to the Urban Coastal Fringe Subdistrict to the extent that the residential density cap of 4 dwelling units per acre is not exceeded, except for the density bonus orovisions for Affordable Housing and Transfer of Development Rights, and except as provided for in the BayshorelGateway Triangle Redevelopment Overlay. Within the applicable Urban Designated Areas, a base density of 4 residential dwelling units per gross acre is permitted, though not an entitlement. This base level of density may be adjusted depending upon the location and characteristics of the project. For purposes of calculating the eligible number of dwelling units for a project (gross acreage multiplied by eligible number of dwelling units per acre), the total number of dwelling units may be rounded up by one unit if the dwelling unit total yields a fraction of a unit ,5 or greater. Acreage to be used for calculating density is exclusive of~ the commercial and industrial portions of a project, except where authorized in a Subdistrict, such as the Orange Blossom Mixed-Use Subdistrict, ~ and.. exoept for mixed residential and commercial uses as provided for in the C-1 through C-3 zoning districts in the Collier County Land Development Code, via conditional use: and. oortions of a oroiect for land uses havina an established residential densitv in the Collier County Land Develooment Code, This Density Rating System only applies to residential dwelling units. This Density Rating System is not applicable to accessory dwellings or accessory structures that are not intended and/or not designed for permanent occupancy... and is not aoolicable to accessory dwellinas or accessory structures intended for rental or other commercial use; such accessory dwellings and structures include guest houses, servants quarters, mother-in-Iaw's quarters, cabanas, guest suites. and the like, All new residential zonina located within Districts. Subdistricts and Overlavs identified above that are subiect to this Densitv Ratina SYstem. shall be consistent with this Densitv Ratina SYstem. exceot as orovided in: . Policv 5,1 of the Future Land Use Element: 54 Words with single underline are added; words with single steil.1! Iftre\lgfl are deleted - as recornme~Witdtem No. 8B Words with douhle underline are added; word~ with BIII!IA11 Ah.ilia lJlirllllgll are deleted - as recommended hy ("June 8, 2004 151 of 250 ,~-, . The Urban - Mixed Use District for the "vested" Port of the Isiands develocment: . The Bucklev Mixed Use Subdistrict: . The Commercial Mixed Use Subdistrict. a. Densitv Bonuses Consistency with the following characteristics may add to the base density, Density bonuses are discretionary, not entitlements, and are dependent upon meeting the criteria for each bonus provision and compatibility with surrounding properties, as well as the rezone criteria in the Land Development Code, All new residential zoning chall bo consistent viith the Density Ratmg System, except as provided in Policy 5.1 of tho F-uture Land Use Element. 1. Conversion of Commercial Zonina If the project includes conversion of commercial zoning that is not consistent with any Subdistrict allowina commercial uses which is not locatod .....ithin an Mixed Usa Activity Centor or Interchange Activity Center, or '.vhich is not consistent with the Neighborhood Village Contor Subdistrict, a bonus of up to 16 dwelling units may be added for every 1 acre of commercial zoning which is converted. These dwelling units may be distributed over the entire project. The project must be compatible with surrounding land uses," FUTURE LAND USE ELEMENT "6. Livingston Road/Eatonwood Lane Commerciallnfill Subdistrict This Subdistrict consists of 12,5 acres located on the west side of Livingston Road. south of Pine Ridge Road, and north of Eatonwood Lane. The Subdistrict allows professional and medical offices and indoor self-storage facilities to serve surrounding residential areas within a convenient travel distance to the subject property, The Subdistrict is designed to be compatible with neighboring commercial and residential uses, The maximum allowed development intensities include 91,000 square feet of professional or medical office use in buildings containing a maximum height of 35 feet, or 200,000 square feet of indoor self-storage area in buildings containing a maximum of three stories and at a maximum height of 50 feet. Should a mix of office and indoor self-storage facilities develop on the property, for each two square feet of indoor self-storage area, one square foot of office area shall be reduced from the maximum allowable office area permitted, Access to the property within the Subdistrict shall be limited to a sinale riaht in/out turnina movement onto Livinaston Road. or to a sinale access Doint onto Livinaston Road located alona the north boundary shared with the La Costa Acartments proiect. The shared access point is the preferred alternative. However, if the riaht in/out action is first utilized. in absence of a shared access aareement. but a shared access aareement is later reached with the La Costa Acartments croiect. then Collier County shall have the riaht to reauire the removal of the riaht in/out access coint and reauire construction of the shared access coint. from Eaton'.Vood Lano and shall bo located af:> f3r to the west 3S roason3bly possiblo. Addition31 accoss to tho proporty, in tho form of a right in/right out onto Livingston Road, may be allowed where oompliance can be ectabliched with Collier County ".ccees M3nagement Standards." FUTURE LAND USE MAP Create inset maps as part of the FLUM Map Series to depict the Copeland Urban designated area and the Plantation Island Urban designated area, 55 Words with single underline are added; words with single strike tRf9\1gh are deleted - as recomme~Witrltem No. 8B Words with douhle underline are added; word~ with 8f1l1hla nll'ilu lloirl'lllgk are deleted - as recommended hy eJl.me 8, 2004 152 of 250 -",.~.,,,..- . _._._~_~.w___ _.~."- --~""-- ..,.~ ~,-,~-- "----', CAPITAL IMPROVEMENT ELEMENT "Policy 1.1.2: The quantity of public facilities that is needed to eliminate existing deficiencies and to meet the needs of future growth shall be determined for each public facility by the following calculation: Q = (S x D) - r. Where Q is the quantity of public facility needed, S is the standard for level of service, D is the demand, such as the population, and I is the inventory of existing facilities. A. The calculation will be used for existing demand in order to determine existing deficiencies, The calculation will be used for projected demand in order to determine needs of future growth, The estimates of projected demand will account for demand that is likely to occur from previously issued development orders as well as future growth, B. The County Commission will review all rezone requests. SRA desianation aoolications. conditional use oetitions. and proposed amendments to the Future Land Use Element (FLUE) affecting the overall County-Wide density or intensity of permissible development.. with consideration of their impact on both the variable "0" in the formula a = (S x D) - I, and the overall roadway system, The County Commission shall not approve any such rezone request. SRA desianation. conditional use oetition. or FLUE amendment.. that significantly impacts either: (1) a deficient roadway segment or; (2) the BEBR high range growth rate population projections through the five years of the annually updated Capital Improvement Plan, on a continuously rolling basis, and then 95% of the BEBR high range growth rate thereafter, for the variable "0", unless one of the following simultaneously occurs: 1. Specific mitigating stipulations are approved in conjunction with the rezone. SRA desianation resolution. conditional use oetition. or FLUE amendment. to restore or maintain the Level of Service on the impacted roadway segment; 2, The adopted population standard used for calculation of "a" in the formula a = (S x D) - I is amended based on appropriate data and analysis; 3. The Schedule of Capital Improvements is updated to include any necessary projects that would support the additional public facility demand(s} created by the rezone. SRA desianation resolution. conditional use oetition. or amendment to the Future Land Use Element. C. Significant impact is hereby defined for Section B of this Policy as generating potential for increased County-Wide population greater than 3% of the BEBR high rango population projections for Parks, Solid Waste, Water, Sewer and Drainage facilities, or as generating a volume of traffic equal to or greater than 3%of the adopted LOS standard service volume of an impacted roadway. CAPITAL IMPROVEMENT ELEMENT "Policy 1.3.2: 56 Words with single underline are added; words with single strike lhEellgR are deleted - as recomme~dlitrltem No. 8B Words with douhle underline are added; word~ with 811111111 Rtl'ilu thfAIIgh are deleted - as recommended hy eJooe 8, 2004 153 of 250 -,,- The calculated needs for public facilities will be based on the adopted level of service standards and future growth projections within the coastal high hazard area. The Future Land Use Element limits re81::1late& tRe alle'.'Jaele eJeFl&it'/ fer new residential development (thus a#e6ts obligations for infrastructure expenditures) to n maximum of four d'Ncllina unit!:: ocr aroSE; acre within oortions of the coastal high hazard area..., [CCPC recommended this policy not be changed] TRANSPORTATION ELEMENT "Policy 5,1: The County Commission will review all rezone requests. SRA desianation applications. conditional use petitions, and proposed amendments to the Future Land Use Element (FLUE) affectina the overall Countv-Wide densitv or intensitv of permissible development. with consideration of their impact on the overall system, and shall not approve any such request that significantly impacts a roadway segment already operating and/or projected to operate at an unacceptable Level of Service within the five year planning period, unless specific mitigating stipulations are approved, Traffic analyses to determine significant project impact shall use the following to determine the study area: a, On links (roadway segments) directly accessed by the project where project traffic is equal to or exceeds 3% of the adopted LOS standard service volume; b. For links adjacent to links directly accessed by the project where project traffic is equal to or exceeds 3% of the adopted LOS standard service volume; c. For all other links the project traffic is considered to be significant up to the point where it is ,-" equal to or exceeds 5% of the adopted LOS standard service volume," CONSERVATION AND COASTAL MANAGEMENT ELEMENT "Policy 12.2,2: The calculated needs for public facilities will be based on the adopted level of service standards and future growth projections within the coastal high hazard area. The Future Land Use Element ~ re81::11ates tRe alle'lIaele eJeFlsit'/ fer new residential developmen~ (thus affs€lte obligation to infrastructure expenditures) to a maximum of four d'.vollina units oar aross acro within the coastal high hazard area, In addition. oxistina zonina not vo!::tod shall bo ro ovaluatod within throc voan~ and mov ohanao to 0. donoit'llovol consiGtont '.\lith tho Futuro Land U!::o Elomont." [CCPC recommended this policy not be changed] CPSP-2003-13 CAPITAL IMPROVEMENT ELEMENT CCPC Recommendation: By vote of 7/0, the CCPC recommended to the BCC to transmit petition CPSP-2003-13 to the Florida Department of Community Affairs, per staffs recommendation. Staff presented an expanded Schedule of Capital Improvements at the CCPC hearing. Staff's recommendation is reflected in the transmittal Resolution Exhibit A for petition CPSP-2003-13, and the text changes are shown below (the Schedule of Capital Improvements is a spreadsheet and is attached to the Resolution Exhibit A for petition CPSP-2003-13), Speakers: None, 57 Words with single underline are added; words with single strike tRf9l1ga are deleted - as recomme~Qadtem No. 8B Words with douhlc underline arc added; word~ with 8!lllhla All'iha I<<r!lltgll arc deleted - as recommended hy ('June 8, 2004 154 of 250 ,- ",'-"'- ._.-,,-'_.,-- ---- -,-. .>~~ Petition CPSP-2003-13 language: (I)(IV) A4 County Potable Water Systems: A4.1 County systems County Water District - 185 gallons per capita per day Goodland Water District - 185 gallons per capita per day (1II)(IV)A4.2 City of Naples = 185 gallons per capita per day in the unincorporated service area City of Everglades - 185 gallons per capita per day in the unincorporated service area A4.3 Private potable water systems: Sewage flow design standards as identified in Policy 1.3,1 of the Potable Water Subelement of this Growth Management Plan. (I) A5 County Sanitary Sewer Systems: (III) A5,1 County systems: North Sewer Service Area = 145 gallons per capita per day South Sewer Service Area = 100 gallons per capita per day (III)(IV) A5.2 City of Naples = 145 gallons per capita per day in the unincorporated service area A5.3 Private sanitary sewer systems: Sewage flow design standards as identified in Policy 1.2.1 of the Sanitary Sewer Subelement of this Growth Management Plan. (II) A6 County Solid Waste Disposal Facilities: A6.1 Two years of constructed lined cell capacity at the average disposal rate for the previous five (5) years A6.2 Ten years of permittable capacity at the average disposal rate for the previous five (5) years. (III) A7 County Parks and Recreation Facilities: A7.1 Regional Park land = 2.9412 acres per 1,000/pop. A7.2 Community Park land = 1.2882 acres per 1,000/pop. (III) A7.3 Recreation facilities = $240,00 capital investment per capita Category B Public Facilities: B1 County Library Buildings: 0.33 square feet per capita (I){II)(III) 82 County Library Collection: 2,05 books per capita by FY 10 (III) 83 County Jail: 0.0024 beds per capita (2.4 beds per 1000 population) (III) 84 County Emergency Medical Service: .000068 EMS units per capita (1 Unit/15,000 Population) (VI) 85 County General Government Buildinas: 1,9 sauare feet oer functional resident Cweiahted) CPSP-2003-14 TRANSPORTATION ELEMENT 58 Words with single underline are added; words with single strike tl1rellgh are deleted - as recomme~Qa-fltem No. 88 Words with douhle underline are added; word~ with t1IH:lhI8 nt..hil tkl'lilllgk are deleted - as recommended hy ('June 8, 2004 155 of 250 -- CCPC Recommendation: By vote of 7/0, the CCPC recommended to the BCC to transmit petition CPSP-2003-14 to the Florida Department of Community Affairs, per staff's recommendation, Staff's recommendation is reflected in the transmittal Resolution Exhibit A for petition CPSP-2003-14, and the text changes are shown below. The two (2) Maps, TR-3 and TR-3A that replace the previous TR-3 are attached to the Resolution Exhibit A for petition CPSP-2003-14). Speakers: None. . Petition CPSP-2003-14 language: TRANSPORTATION ELEMENT A. FUTURE SYSTEM NEEDS [Page 1] (III) 1. Travel Demand The MPO Long Range Transportation Plan's Financially Feasible Plan and Needs Plan as adopted on March 23, 2001, are hereby incorporated to define the major roadway needs for Collier County. The 2025 Financially Feasible Plan is presented as Map TR-1 and shows the needed roadway improvements that can be funded through the year 2025. Map TR-2 shows the total projected roadway improvements needed by 2025, Note that the Financially Feasible Plan does not include all needs identified through the Urban Area Transportation Study. It only includes the projects that can be funded from reasonably anticipated revenues. While the total 2025 needs are estimated to require funding of approximately 1,7 billion dollars, the cost feasible plan reflects funding of approximately $1.5 billion, Based on recent efforts to treat transportation as a top priority, the ~ Board of County Commissioners has committed to increase revenues so that future needs are fully met. As directed by the Board of County Commissioners, efforts are underway to develop measures to close the 0,2 billion dollar shortfall between the total needs plan and cost feasible plan through publicfprivate partnerships such as reserving right of way and drainage. Appendix A presents the 2025 Transportation Plan resulting from the Urban Area Transportation Study prepared by the MPO as additional data and analysis. Map TR - 1 also serves as the Traffic Circulation Map that presents the number of lanes on Collier County Roadways in 2025. Map - TR 3 shows the functional classification of the roadways and TR 3A shows the future functional classifications tho multi modal faoilities in the county. The refinement of these plans to incorporate updates to the MPO's Plan, development of a collector road system and results of corridor specific studies, shall occur on a regular basis upon approval of the Collier County Board of County Commissioners (BCC). (III) 2. Traffic Circulation Constraints In many parts of the Naples Urban Area. traffic circulation movements are constrained by the natural features of the landscape such as the Gordon River. Still other parts offer constraints of the man-made variety, such as golf courses and the Naples Airport. In many instances approved developments (some existing, others not yet built) block the way of logical_ extensions of urban collector and arterial roads. The single most noticeable constraint is the Gordon River as it extends from the Naples Bay northward under the East Tamiami Trail (US 41) to its connection with the Golden Gate canal system, -~ 59 Words with single underline are added; words with single strike I:breugh are deleted - as recomme~Qa-titem No. 88 Words with douhle underline are added; words with i1flHlhb All'illi tlmltgft are deleted - as recommended hy ('June 8, 2004 156 of 250 --.~. "-,~ _,___.h" U_,~". ._.> - -.- The characteristics of the highway network at this location resembles an "hour-glass'. On the western extreme, US 41 and Goodlette Road converge on the narrow 'straits" of the Gordon River bridge, while to the east, US 41 and Davis Boulevard do likewise. The result is the typical "bottleneck" effect when too much traffic volume is forced through a constricted area. The other contributing factor to current and future congestion problems is associated with the northwest/southeast configuration of the East Trail (US 41). Because this roadway converges with the east/west and north/south roadways at an angle it has the impact of forcing or "squeezing" the travel demand into the confined area of the Gordon River corridor. This one roadway serves both the north/south and the east/west travel demand in the East Naples area, CPSP-2003-15 FUTURE LAND USE ELEMENT GOLDEN GATE AREA MASTER PLAN IMMOKALEE AREA MASTER PLAN CCPC Recommendation: By vote of 7/0, the CCPC continued this item to the June 3 CCPC hearing, as requested by staff - staff did not have this petition ready for the May 20 CCPC hearing. Staff will verbally present the CCPC recommendation at the BCC hearing. Speakers: N/A. Petition CPSP-2003-15 language: FUTURE LAND USE ELEMENT OBJ ECTIVE 7 In an effort to support the Dover. Kohl & Partners publication. Toward Better Places: The Community Character Plan for Collier County. Florida. promote smart arowth policies. and adhere to the existina development character of Collier County. the followina policies shall be implemented for new development and redevelopment projects. where aeelicable. Policv 7.1 The County shall encouraae street connections to frontina collector and arterial roads. exceet where no such connection can be made without violatina intersection seacina reauirements of the Land Development Code, Policy 7.2 In connection with the Planned Unit Development (PUm monitorina by the County. evaluate sunsetted PUD's as to the seacina and connectivity of local streets and interconnections with adioinina neiahborhoods or other develoement eroiects. Policy 7.3 The County shall encouraae new develoements to erovide walkable communities with a blend of densities. common oeen seaces. civic facilities and a ranae of housina erices and tvees, 60 Words with single underline are added; words with single strike lhFellgh are deleted - as recomme~Qa-rltem No. 8B Words with douhle underline are added; word~ with 81!1!I1Ih ntllih8 t~fRtlgh are deleted - as recommended hy ('June 8, 2004 157 of 250 ~-, Policy 7.4 The County shall encouraae mixed-use develooment within the same buildinas by allowina residential dwellina units over and/or adiacent to commercial development. This policy shall be imolemented throuah orovisions in soecific subdistricts, Policy 7.5 The County shall exolore the creation of an urban "areenway" network alona existina maior canal banks and Dowerline easements. Policy 7.6 The Community Develooment and Environmental Services Division will continue to research smart growth oractices in an effort to imorove the future of Collier County by soecifically addressina land uses and transoortation olannina for future arowth and develooment. cCPe Rec. Transmittal 2003 cycle 1 petitions G, Corrp, Comp Plan Amendments, 2003 cycle GMP Nn dw15-24--04 .,-- - 61 Words with single underline are added; words with single slril.ll tb'ellgfi are deleted - as recomme~Qatrltem No. 8B Words with douhle underline are added; word~ with 8FHII11a AtAlu tllllll'lllgk are deleted - as recommended hy rJtme 8, 2004 158 of 250 ....-"~,, ..----.---- -,,~~-. ,__~,_o_. ,-._~-.. Agenda Item a.E. c:;o~~ <::;Ou:n-cy ~~~, . . ~. .. ~.-..~. -.......n STAFF REPORT COLLIER COUNTY PLANNING COMMISSION TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION, COMPREHENSIVE PLANNING DEPARTMENT DATE: May 20, 2004 RE: PETITION NO, CP-2002-02, GROWTH MANAGEMENT PLAN AMENDMENT [TRANSMITTAL HEARING] AGENT/APPLICANT/OWNER Agent: Ronald Nino, AICP Vanasse Daylor 12730 New Brittany Blvd., Suite 600 Fort Myers, FL 33907 Applicant: Keith & Jeff Basik Vanguard Funding, L.C. 720 Goodlette Road, Suite 305 Naples. FL 34102 Owner: Vanguard Funding, L.C, 720 Goodlette Road, Suite 305 Naples, FL 34102 OBJECTIVE: The petitioner is seeking to amend the provisions of the Agricultural/Rural Designation, Rural Fringe Mixed Use District, in order to allow the subject property to serve as a potential expansion area for an adjacent flea market. This comprehensive plan amendment petition was originally submitted in 2002. However, review of the petition was placed on hold due to the administrative hearing process associated with State approval of the County's Rural Fringe Amendments, during which time the June 22, 1999 Finol Order provisions remained in effect. The Amendments became effective in July of 2003, and the subject amendment petition may now go forward. BACKGROUND: GeoaraDhic location: The proposed Naples Big Cypress Commerce Center Subdistrict consists of an approximately 9,79 acre parcel, located at the northeast corner of the intersection of Trinity Place and U.S. 41, East, within Section 17, Township 51South, Range 27East. Agenda Item No. 88 June 8,2004 1590f1250 - The proposed subdistrict is within the County's designated Rural Fringe Mixed Use District/Receiving lands. (See attached Exhibit "A") PuroosefDescriotion of Proiect: The two parcels located immediately to the west of the subject property are currently zoned C-5 and C-4, respectively, and are approved for a flea market. The Flea Market was approved for 87,500 square feet of retail space. The purpose of the proposed subdistrict is to enable future expansion of the flea market and associated uses into the g,7-acre parcel. The three parcels, as well as a nearby parcel zoned TTRVC (travel trailer/recreational vehicle campground), are under common ownership. Surroundina Land Use. Zonina And Future Land Use Desianation: Existing Conditions: The subject site is zoned rural agricultural district (A), and appears to consist of a vacant agricultural row crop area. This site is designated Agricultural/Rural, Rural Fringe Mixed Use District, Receiving Lands on the Countywide Future Land Use Map, Permitted uses in Receiving lands include: Agriculture Single-family residential units, including mobile homes where a mobile home overlay occurs, and subject to Rural Fringe TDR provisions Multi-family residential structures, subject to LDC standards yet to be developed Rural Village mixed use projects Dormitory/staff housing associated with conservation uses Group housing subject to certain limitations -,~ Staff housing associated with safety services and essential services Farm labor housing subject to density limitations Sporting and recreational camps Essential services Golf courses, subject to Rural Fringe TDR and design provisions Commercial development as part of a Rural Village Research and technology parks as part of a Rural Village Zoos, aquariums, botanical gardens or similar uses Public and private schools, subject to certain conditions Solid waste collection, transfer and processing facilities Community facilities, including churches, childcare facilities, cemeteries and social/fraternal organizations Sports instructional schools and camps Earthmining and oil extraction facilities and related processing Asphalt and concrete plants Surrounding Land Use: To the east of the subject property, across Trinity Place, are other properties that are also within the designated Receiving Area, The parcel directly east of the subject property contains a single family home and guesthouse. To the north of this parcel are two parcels that contain a developing single-family home subdivision. All of these parcels are zoned rural agricultural district (A). To the north of the subject property, there are two parcels that appear to contain uses - associated with the concrete batch-making plant located within the C-4 and C-5 zoned parcels (see below). These properties are zoned rural agricultural district (A), and are Agenda Item No. 88 June 8, 2004 160 of2250 '-- .-_.~....^ __'~n__ .....,. F.- " '" ... ~_._'~-"".-" .--~...-~-- designated Agricultural/Rural, Rural Fringe Mixed Use District, Receiving Lands on the Countywide Future Land Use Map. To the west of the subject property are the C-4 and C-5 parcels referenced in the project description section above, These properties are currently being used for the concrete plant. However, the commercial properties are approved for development of the Big Cypress Flea Market (87,500 square feet), These properties are designated Agricultural/Rural, Rural Industrial District, on the FLUM. Northwest of the subject site is an area zoned TTRVC, that is approved for development of a recreational vehicle park. This property is under common ownership with the commercial (flea market) parcels and the proposed Subdistrict. This area is currently vacant, but appears to be under land clearing. This property is designated Agricultural/Rural, Rural Fringe Mixed Use District, Receiving Lands on the Countywide Future Land Use Map. South of the subject property, across U.S, 41 (East Tamiami Trail), is an area designated Agricultural/Rural, Rural Fringe Mixed Use District, Neutral Lands, This area is currently zoned PUD (Fiddler's Creek/Marco Shores PUD/DRI). Directly across U.S, 41 from the subject property is a vacant parcel that is also zoned rural agricultural district (A), Environmental Impacts: Aerial photographs show that the site has been partially cleared and used for the purpose of growing row crops. An environmental analysis of the property submitted by the petitioner states that approximately 9.3 acres of the site is currently in fallow cropland. An unvegetated drainage ditch exists between the subject parcel and U,S. 41. The southernmost portion of the site contains an area that the petitioner classifies as "Cypress-Disturbed." The petitioner's environmental consultant conducted a protective species survey of the project site in 2002. The consultant provided a table of protected animal species that could occur onsite, given the condition of the property. However, none of these species was actually observed. It is likely that the on site cypress trees do contain some protected air plant species. However, the environmental analysis does not mention these plants. The environmental analysis submitted as part of the plan amendment concludes with the following note: "Although the current comprehensive plan amendment request does not require that wetlands be delineated on the subject property, for future site planning and development application purposes, a comprehensive wetland delineation (especially within the fallow agricultural field) will be necessary." Archaeological Impacts: The subject site is in the general vicinity of portions of the County wherein archaeological sites or artifacts are known to occur, or which have a high probability of site/artifact occurrence. In April of 2002, the petitioner submitted a letter to the State Division of Historical Resources and State Historic Preservation Office, requesting a review of site and artifact records in reference to the subject property. However, the petitioner has not submitted any evidence that the Division replied to the letter. Therefore, staff recommends that a historical/archaeological survey of the site be conducted prior to the initiation of any proposed onsite developmen.A.~ne~\NIi', 88 June 8, 2004 161 of3250 - that the petitioner provide a response from the State indicating that no archeological or historical resources are known to exist on the subject property. Traffic CapacitylTraffic Circulation Analysis: At the petitioner's request, Vanasse & Daylor, LLP analyzed the potential trip generation for the proposed project. According to their analysis, the segment of roadway most impacted by the proposed project is U.S. 41, west of the proposed Commerce Center. According to Policy 1.1.2.C, of the Capital Improvement Element of the Collier County Growth Management Plan, a "significant impact" to a roadway is defined as: "...generating a volume of traffic equal to or greater than 3% of the Level of Service C peak hour volume of an impacted roadway," However, this criterion is only applicable to roadway segments that meet the test of being deficient. The Collier County Annual Update and Inventory Report (2003 AUIR) does not show this segment of U.S. 41 East as being deficient. Therefore, the proposed plan amendment does not create a "significant impact", as defined by Policy 1.1.2.C. However, the subject portion of U.S. 41 is maintained by the Florida Department of Transportation, and not Collier County. Under the State's "Transportation Uniform Standard Rule" (9J-2,045, Florida Administrative Code), a project is found to have a "significant and adverse" impact on a state or regionally significant roadway, if it meets both of the following criteria: (1) The project will utilize 5% or more of the maximum peak hour service volume of - the roadway, at the adopted level of service standard; and, (2) The roadway is projected to operate below the adopted level of service standard, Under these criteria, Vanasse & Daylor's analysis shows that the proposed development will "significantly and adversely" impact U,S. 41 East in 2005, Vanasse & Daylor recommended postponing traffic impact mitigation until such time as the petitioner files for a rezone or a site development plan, subsequent to receiving an approved Growth Management Plan Amendment. Public Facilities Impact: The proposed project is commercial in nature, so it is unlikely to have a direct impact on the County's park and recreation facilities, Likewise, the project will not have a direct impact on Collier County public schools. Potable water and sanitary sewer service will be provided by Collier County Public Utilities. The average daily potable water demand is projected to be 43,850 gallons per day, with a potential peak daily demand of 109,625 gallons per day. The average daily wastewater treatment demand is projected to be approximately 35,000 gallons per day. Peak daily demand for wastewater treatment could reach 122,500 gallons per day. The project is located within the East Naples Fire District. The closest fire station is approximately five miles from the site (on Collier Boulevard). The fire station would also provide emergency medical services. .-. A drainage ditch exists on the subject property (see above). This ditch will most likely be the receiving body of water for the Commerce Center, Drainage re~~~teml~ 88 June 8, 2004 162 of4250 ~ - ""-,,.,-. --'" "-".,~.."... '..."-"" governed by the South Florida Water Management District and by the Florida Department of Transportation, Waste Management of Collier County will handle the solid waste disposal services for the project. Staff notes that, with regard to public facilities impacts, and pursuant to CIE Policy 1.1,2, a significant impact in population is a potential increase in countywide population by > 3%. However, as a commercial development, the proposed project would not increase population and, in fact, could be said to reduce population as the eXfsting Rural Fringe receiving lands are intended (within the FLUE) primarily for residential development. Commercial Demand Analysis: The petitioner prepared an "Economic Justification" for the proposed Growth Management Plan Amendment. The subject parcel is located within Collier County's Royal Fakapalm Planning Community. The petitioner based their economic analysis on the projected population for the year 2010 (based on the 2000 Census) for the planning community, and on the projected populations of existing and approved PUDs in the surrounding area. Based on these considerations, the petitioner estimated that there could be 6,064 households (i.e., occupied dwelling units) within the planning community by the year 201 O. The petitioner noted that this estimated number of households would support a medium size shopping center (100,000 - 150,000 square feet). Additionally, the petitioner polled existing flea markets in Bonita Springs and Fort Myers, and found that these markets draw customers from a 10 - 15-mile radius. The approved flea market is currently approved at 87,500 square feet of retail space, There are no other existing or approved large or medium-size commercial developments within the project area, The petitioner has stipulated that development of commercial uses within the proposed Subdistrict would only occur after the approval of building permits for the Naples Big Cypress Flea Market, on the adjoining commercial properties. Staff finds, therefore that commercial development on the subject parcel appears to be viable, REQUESTED ACTION: This petition seeks to amend the Future Land Use Element (FLUE) and Future Land Use Map to create a new commercial subdistrict, to be known as the Naples Big Cypress Commerce Center Subdistrict, on approximately 9,79 acres of land. The area in question is located within the Rural Fringe Mixed Use District, and is designated "Receiving Lands." The proposed map amendments are to the Future Land Use Map and map series and would show the new Subdistrict immediately adjacent to a designated Rural Industrial area. The proposed text amendments, as submitted by the petitioner, are as follows: 2. NaDles Bia CVDress Commerce Center Subdistrict [new text, page 52] Existina Commercial C-5 and C-4 zonina districts, vested under the County's reevaluation oroaram. will result in the ootential develooment of a Rural Frinae Mixed Use Activitv Center. Recoanizina this fact. and its imDact on adiacent land contiauous the east side of the existina C-4 commercial zonina district. this action is intended to desianate the Darcel of land Ivina between the existina C-4 commercial zonina district and Trinity Place on the north side of the East Tamiami Trail as the Na~~~&N6aJ!ilIN~ 88 June 8. 2004 163 oP2S0 Commerce Center Subdistrict to orovide sufficient land area for the viable functionina of ,~ a mixed-use commercial area. Reference to the existina C-4 and C-5 zonina districts is for the ouroose of assurina an intearated develooment with the land that will comorise the Naoles Bia Cvoress Commerce Center Commercial Subdistrict. A unified olan of develooment. which incorcorates the orooosed develooment of a Flea Market on the existina C-4 and C-5 commercial zonina districts, contiauous the west side of the desianated Naoles Bia Cvoress Commercial Center Subdistrict. toaether with the land comorisina the Naoles Sia Cvoress Commerce Center is reauired as a orereauisite to initial develooment of the land which comorises the Naoles Bia Cvoress Commerce Center . The intent is to allow for the exoansian of the Flea Market with certain limitations as herein defined. and to allow comolementarv additional mixed-use commercial activities on the Naoles Bia Cvoress Commerce Center tract. Develooment of the Naoles Bia Cvoress Commerce Center. containina some 9.7 olus or minus acres will be aoverned bv the followina criteria: a. Rezonina is encouraaed to be in the form of a PUD. b. A unified olanned develooment with a common architectural theme that is consistent and intearated with the architectural theme of the Flea Market orooosed for the adiacent C-4 and C-5 zoned districts toaether with an intearated oarkina lot and oedestrian circulation system throuahout the intearated develooments will be develooed. c. Consistent with traditional Flea Market commerce uses all leaallv oermitted retail and service functions will be allowed includina the aeneral ranae of retail merchandize. food service, aasoline service station and motel/hotel accommodations. _. d. The maximum aross floor area of all uses shall not exceed 7.500 sauare feet oer acre or 75.000 sauare feet whichever is the lesser. e. Land uses not functionallv a oart of the Flea Market shall be limited to 25.000 sauare feet of cross floor area, With the exceotion of a motel/hotel no structure indeoendent of the Flea Market shall exceed a floor area of 5.000 sauare feet. Land uses shall be limited to those havina a neiahborhood market service area and those that serve the travelina oublic recoanizina the scenic hiahwav attributes of the East Tamiami Trail. f. No buildinas shall exceed a heiaht of one stOry with the exceotion of a motel/hotel. which may be three stories in heiaht. g, Access shall be limited to Basik Drive and Trinitv Place. h. A 50 foot landscaoed buffer is reauired oarallel and adiacent to the East Tamiami Trail. Everv effort will be made to create an Old Florida architectural and comolimentarv landscaoe theme. however. this shall not be construed to deny visual access to the uses on the orooertv but rather set them in a landscaoed environment. i. Automobile oarkina lots shall visuallv be screened from views from the East Tamiami Trail with veaetation and/or earthen berms to the areatest extent oossible. exceot that this shall not orevent views of buildina structures so that it becomes imoossible for ootential users to associate the site as a commercial attraction, j, Develooment of the land may not oroceed until such time as buildina oermits have been obtained for 40.000 sauare feet of retail soace in the contiauous C-4 and C-5 zoned orooerties, ....,,- Definition: Flea Market: A Flea Market is a sinale or intearated and connected series of buildinas that house a variety of retailina funct~ijn~~heR!~lif 88 June 8, 2004 164 016250 . --... .-=-------. merchandize. with limited service uses includina those of orovidina food and beveraae. oersonal care and similar service uses. all of which are tenant or leased occuoancv soaces within the Flea Market structure. Individual tenant or leased soaces are aooroximatelv but not exclusivelv limited to an area of 144 sauare feet. however individual tenants mav rent or lease multiole contiauous soaces not to exceed 10 soaces." Proposed Language: In reviewing the draft amendment language submitted by the petitioner, staff has noted the following concerns: 1. As previously noted, the section of the FLUE relating to the Rural Fringe Mixed Use District is formatted in such a manner as to not allow for subdistricts. In submitting the proposed Naples Big Cypress Commerce Center (NBCCC) Subdistrict, the petitioner intended that the NBCCC be a subdistrict within the Rural Fringe Mixed Use District. Comprehensive Planning staff is of the opinion that this proposal is inappropriate for the Rural Fringe Mixed Use District, for three primary reasons: a} Formatting concerns, as noted, b} The primary purpose of the Rural Fringe Mixed Use District is to regulate the location and density of residential development consistent with the Administration Commission's Final Order of June 22, 1999, While the District does contain limited provision for commercial uses, the majority of such uses are required to be associated with the development of a Rural Village project. The proposed subdistrict is neither residential, nor associated with a proposed Rural Village. Therefore, the subdistrict is inconsistent with the purposes of the Rural Fringe Mixed Use District. c} The neighboring C-4 and C-5 commercial properties, as associated with the proposed Subdistrict, are located within the Rural Industrial District. Staff recommends placing the proposed subdistrict within the Agricultural/Rural Mixed Use District. If so placed, the Naples Big Cypress Commerce Center (NBCCC) Subdistrict would be the second commercial subdistrict within the District. 2. The language submitted by the petitioner is not consistent in referencing the name of the proposed subdistrict. Staff has made certain that every such reference refers to the "Naples Big Cypress Commerce Center Subdistrict." 3, Staff has made certain changes to the petitioner's proposed language for the purpose of removing redundancies, and for clarification. As drafted, some of the submitted text would be difficult to implement or interpret. Prior to adoption, staff will recommend further refinements to the text for the purpose of establishing greater clarity and easing implementation. 4. The petitioner's reference to "traditional flea market commerce use" is vague, and is not supported by either the FLUE or LDC, Instead, staff proposes to reference the C-4 and C-5 zoning districts, as per the LDC, which, taken together, appear to contain all of the uses desired by the petitioner. Agenda Item No. 88 June 8, 2004 165 of'l250 5. In the proposed amendment text, the petitioner included a definition for "flea market. " Comprehensive Planning staff believes that such a definition is unnecessary. Nor is it consistent with the format of the FLUE. Therefore, staff has recommended deletion of this definition. AariculturallRural - Mixed Use District 2. Nacles Bia Cycress Commerce Center Subdistri~t [new text, page 69] ~~i~:: ;:~~8Feial C Iii elREf ~ ~ z8.RiR,e Efi6tFiste. vBsteEl wREler U~8 ~~~Rt:'~ ~)~~~~~~ . r I it aREf C 1 aSRIR8 Ell8tnsts. V8St8E1 wREl8r tt;l8 C8WRt'/S r88'}~r:~~I~~ ~:i;,~~i~ ~8:;!t iR t~s :8t8Rti81. El8.vslsB~8Rt 8~ a RWFal FFiR88. ~,1i)(8E1 ~~!:~t~'~ _ t .. 8_R 11'18 U<1IS f at. BREI Its I~Ba8t 81'1 891BS8Rt JBREI S8Rtl8W8WS tl:'18 8BSt 8188 :~:: :~::~~ ~ ~ ;8~~8Fai~1 ~s~i~a 8istriet. tl:'1is B~ti8R ie, iRt8~8~8 t8 ~~:~~~t: 2~~ ;;. t~~ - 1'.:11'18 88\11.'881'1 tl:'18 }(Ist~R8 ~ 1 ~8~~8raI81 :a8RIR8 ~IStFISt BR8 T~I~~~~~ . R8Ftt;l al8a 8f tl:'1e iBSt T8~la~1 TFBII BS tl:'18 ~IBBI8s 1518 C'/BF8SS C8F'1"1R'l8rS8 ~:::~:EI~~i:t t8~r8':iEf8 sw#lsi8Rt 181'1.8 ~rsB fer tR8 ':i8818 fWR~ti8Ri~8 ~f B ~i~(~d ~~~ .. 9 I . . . 8feF~Rse t8 tR8 8)(1StlR8 C ~ ~RiI C it 281'111'18 lill~trlst8 18 :~~ ~~~ :~::~ ~~ ;~;~FIR8 8R IRt8:Fiate9 Ele'l8Ie8R'leRt 'JJI~A tA8 I~REI, t\;1at will ~aF'1"l8FI~~ tA,:~ I I Q _ C'/BF.88C, CaR'l~ FS8 C8Rter C8R'lR'lerelal ~W89IstFlet. p, WRlfl~~ e::R 0.: ::~~:;;~t~~~;ISI:'1 IRS8F:FBt8~ tR8 B~8B8S~iI .il8V818B~8Rt 8f B FI8B ~1erl.~t ~~ ~~~ . I I. . 9 C it S8 F'1"I8rsIBI 28RIR8 81strlsts, S8Rtl8W8WS tt;l8 'N81iit SI8S af tt;le :::~~~~ ~la8le8 Qi: c.~8ress Ca~R'-lersial CeRt8r iW~8i8tris!. te8atA8r wit~ ~.~, ~~~ . Br ~ tt;l8 ~laBl8 151 C'/8r8ss C8~~8Fse CSRt8r IS F88limS8 8S 8 8Fersawl~t~ ~~ ~ti~ ~S',';IS:~8Rt sf tR8 181'18 wRisR S8R'l8Fi1ii81ii tRe ~IBBle8 Qi8 C'/BFaslii C8F'1"1F'1"18rSe C;~;~r' Tt;l iRt8Rt is t8 811ew fer tt;l8 8~(8BRSi8R af tR8 FI8a ~.1Brl(et witt;l s~~~~ Ii i 'eRs BS 1:'18FSiR 8sflAB8. aR8 ts BIIBV: sB~8Is~BRtElF\' a88itioRal mh(sel weo GS~~8rsiBI aeti\'itiss eR tRs ~laBlelii Qil;l CV8Fess C8~R'lerSS CeFltsr trast. ~:~~ ~~~~~~r:~~~~~i~t comorises aooroximatelv 9 79 acres is located at the northwest t;"':~;~~~~d~; ~~~ of U .S 41 East (Tamiami "!'rail). and Trinit~ Place ,It is int~nded \ ~ " _ t _ mercia! develooment onmanlv associated with adlacent c~:~~0i:~ ~~~~~ (~~::d C-4 and C-5) under common ownershio with the subiect o ,\ ,... r I ined below It is further intended that the existina C-4 and C-5 ~~1~d ~a~~e~; i~~~~~~:~\h th~ la~d contained in this Subdistrict will be Dart of a u II. ed I. . which Incorcorates the orooosed develooment of a Flea ~a~k;t ~~ th~ ;xi~ti~~ 6-4 and C-5 commercial zoned oarcels. toaether with the land ;~:~~:~~i~~~ ~~di~trict . T~e .int?nt of the S~bdistrict is to allow for the exoansion of I t ~th certain limitations as herein defined and to allow comolementarv additional mixed-use commercial activities in the Subdistrict. Develooment of the ~laBlss Qi8 C\'BFSSS CaR'-lF'1"lSFS8 CeRt8r Subdistrict. eSRtaiRiR8 SSF'1"l8 Q.? Blwlii 8r R'liRWIii aereE:: will be aoverned bv the followina criteria: a. ~~[ezonina is encouraaed to be in the form of a PUD. b, A unified 81aRR8Ei1 olan of develooment is reauired, wKR It must include a common architectural theme that is consistent elA8 iRts8Fate8 with the architectural theme of the Flea Market orooosed for the adiacent C-4 and C-5 zoned districts te8stlo1sr v:itt;l and must include ElF! iRte8rate8 a oarkina lot and oedestrian circulation system tl:'1r8wal:'1swt tt;l8 intearated 8s'JslsBR'lSRtlii will 88 - El8vsIsBe8 with the adiacent C-4 and C-5 develooment. c, CSRsistsRt \VitA traelitisAal FIBa Marl{st eS~R'-lSr8S WEiBS ElII ISlifall)' I3Br~itt8el rstail aREI sSJ?:iss fWFleti8Rs will 88 Blle'N8E1 iR8lweliFl" tl:'18 "8RsFal rBR"s ef retail F'1"ISFSI:'1BREli2s, feS8 88P.'iss, "assURS s8P1ies Iiitati8}\~~~fif~V~.1 88 June 8, 2004 166 oFY250 ---- , -_. . --." _.._.,,~ _.~,",..., .-~~-_." aSSSFRFRselatisAs. The Subdistrict shall allow all uses contained in the C-4 and C-5 zonina districts as of the date of adootion of this Subdistrict. includina the aeneral ranae of retail merchandize. food service. aasoline service station and motel/hotel accommodations. d. The maximum Qross floor area of all uses shall not exceed 7.500 square feet per acre. or 75.000 square feet total whichever is the lesser. e. land uses not functionally a part of the Flea Market shall be limited to 25.000 sauare feet of aross floor area. With the exceotion of a motel/hotel no structure independent of the Flea Market shall exceed a floor area of 5,000 square feet. land uses shall be nmited to those havina a neiahborhood market service area and those that serve the travelina public reco\lnizina the scenic hiahway attributes of the East Tamiami Trail. f. No buildinas shall exceed a heiaht of one storv with the exceotion of a motel/hotel. which mav be three stories in heiaht. g, Access shall be limited to Basik Drive and Trinitv Place. h, A 50 foot landscaped buffer is reauired parallel and adiacent to the East Tamiami Trail. ~velP: SffSR willBs FRaels ts SrElBts aA Olel FlsFiela ar8Rits8hHGlI BAeI 8sFRBIiFRSAtBP: IBAels8aBs tRSFRS. RSWS'.'SF. tRis 8101all ASt Be seA8trwee! te 98F!': ':is\,leil S8S8bS te tl<1e WS8b eR tl;18 BreBsw: Bl.lt Father set tl<1eFR iF! (l leAe!8sBBee! eA...i~eAFReAt. i. Automobile parkina lots shall be visuallv Qe screened from views from the East Tamiami Trail with veaetation and/or earthen berms. to the areatest extent possible. e)(8eBt tReit tl;1is sl;1sl1 Flet BrsvsRt views 9f B\,lileliR9 stl1:lEJtl.lret: 8e tl;1et it Be8eFRe8 iFRB9SsiBle fer 8etsAtiel l!I8er8 1e a88esiate tl;1e site as 61 8eFRFRer8iel attre8tiePl. j. Development of the land may not proceed until such time as buildina permits have been €lBtQh~8El issued for at least 40,000 square feet of retail space in the contiauous C-4 and C-5 zoned properties, gEl~AitieA: Flea rJe~l{et: !'. Flea MeUI{et is a EiiFl!Jle er iFlte!Jratee! 8Re! sSAFle8tee! ssrie8 ef Bl:lilEliFl!:js tACIt Ae\,lEi8 Q varisty 8f retailiR!:j fl:lAs1isAEi aR8 s81s sf FRsrslo1aAelizs, v:itlo1liFRiteEl EiePJise \,lSSS iFlsll!Ie!iA!J 11;1sse sf ~rs\'ie!iA!J fsseI 8Ae! Bst.'er8!Je, ~er88Aal S8rs aAe! siFRilar sep:iss WEie8, all ef VJl;1islo1 ars teRsRt sr Isa8s8 SSSl!I~8ASY s~8se8 witl;1iA 1101s r;ls8 ~.1ar({et strwstw re , IAeli'Jie!wBI teR8Rt sr leaseel S~BSS8 ars e~~re){iFRately Bl!It ASt s)(slwsi'!ely Iimiteel 18 aF! area 8f 14 4 S~l:Iar8 fest, ReV/ever iRsi\'i81:1ClI t8RClF!tS FRay rSFlt er lease FRwlti~ls sSR1i!Jwsws s~esss Fist ts s)(ss8e11 Q S~888S," Note: In the staff recommended language, above, single underlines and single strikeouts represent language changes proposed by the petitioner, whereas double underlines and double strikeouts represent language proposed by staff. Aoorooriateness of Chanae: Given that the subject property is located within the County's Agricultural/Rural Designation, and thus within the geographic area that was covered by the Administration Commission's Final Order of June 22, 1999, it is appropriate to assess the consistency of the proposed development with the provisions of the Final Order. Therefore, staff makes the following findings with regard to such provisions: 1. Identify and propose measures to protect prime agricultural areas. Such measures should prevent the premature conversion of agricultural lands to other uses. Agenda Item No. 88 June 8, 2004 167 ot9250 """''''. Although the property in question has been previously farmed, it is not currently being used as such. The property is part of a designated "Receiving Area" within the Rural Fringe Mixed Use Subdistrict. Therefore, it is likely that, if not developed as commercial property, it would one day be part of a residential development. Therefore, development of the property is not "premature." Finally, no lands within the project area have been designated as "prime agricultural lands." 2. Direct incompatible uses away from wetlands and upland habitat in order to protect water quality and quantity and maintain the natural water regime as well as to protect listed animal arid p1ant species and their habitats. As noted previously, the petitioner has committed to perform comprehensive wetland delineation prior to any onsite development. No listed species of plants or animals have been observed onsite, Those species that may potentially occur onsite would be most likely to occur within onsite wetlands. Therefore, wetland preservation and/or mitigation activities associated with environmental permitting would benefit these listed species. 3. Assess the growth potential of the Area by assessing the potential conversion of rural lands to other uses, in appropriate locations, while discouraging urban sprawl, directing incompatible land uses away from critical habitat and encouraging development that utilizes creative land use planning techniques including, but not limited to, public and private schools, urban villages, new towns, satellite communities, area-based allocations, clustering and open space provisions and mixed use development. The Assessment, or any phase thereof, shall recognize the - substantial advantages of innovative approaches to development which may better serve to protect environmentally sensitive areas, maintain the economic viability of agricultural and other predominantly rural land uses, and provide for the cost efficient delivery of public facilities and services. The proposed development will not represent urban sprawl because it will be receiving public sewer and potable water services. The subject property is adjacent to a designated commercial area, Therefore, commercial uses for the proposed subdistrict are both appropriate and compatible, The proposed flea market use has been approved for the adjacent C-4 and C-5 zoned parcels. Given that the subject property is within a Rural Fringe receiving area, it is unlikely that it will continue to have "predominantly rurar land uses. If not developed as a commercial parcel, it will most likely be developed as part of a larger residential project. Staff notes, however, that the proposed commercial uses are not consistent with the intent of the Rural Fringe Mixed Use Subdistrict as regards the designation of proposed Naples Big Cypress Commerce Center Subdistrict. The intent of the current receiving lands designation is to promote high-density residential development, subject to the Rural Fringe Transfer of Development Rights (TDR) Program, Commercial development within receiving areas can only occur as part of an approved Rural Village Mixed Use Development. The petitioners do not propose to construct residential development. Nor do they propose to either construct or be part of a designated Rural Village, Staff has previously noted that the format of the Rural Fringe Mixed-Use District within the FLUE does not allow for designation of any subdistricts. Therefore, Comprehensive Planning staff has recommended removal of the subject property from the Rural Fringe, - and placing of the new subdistrict within the Agricultural/Rural Mixed Use District. Agenda Item No. 88 June 8, 2004 168 df0250 ~_."'~ ..~,~,... ~.._,-~ .'--~~"~"' Whether or not the proposed subdistrict remains within the Rural Fringe Mixed-Use District or moves into the Agricultural/Rural Mixed Use District, its creation will effectively prevent the subject property from purchase of Rural Fringe TOR credits. All receiving properties must purchase TOR credits to develop to their full potential under the Rural Fringe Mixed-Use District. By itself, the proposed subdistrict is too small to purchase TOR Credits (minimum of 40 acres required). However, as part of a larger residential or Rural Village project. it could be entitled to receive some number of credits, based upon the size of the total project. A property may purchase sufficient TOR credits to arrive at a density of 1 unit per acre. Thus, if part of a 40-acre or larger development, the subject parcel could purchase 8 TOR credits (9 units/9+ acres). (Note: The property is already entitled to construct 1-unit/5 acres, so 1 unit is allowed by right.) Staff estimates that there are approximately 5,300 TOR credits available for purchase within the entire Rural Fringe Area, Therefore, the impact of this project on the TOR Program is negligible. FindinQs And Conclusions: . The proposed commercial subdistrict is not consistent with the intent of the Rural Fringe Mixed-Use District as it is neither residential nor part of a larger Rural Village development. . The proposed commercial subdistrict would be consistent with the intent of the Agricultural/Rural Mixed-Use District. . The adjoining C-4 and C-5 commercial parcels, to the west of the subject property, have been approved as the "Naples Big Cypress Flea Market" (87,500 square feet), . The petitioner has stipulated that commercial development of the subject property would not occur until after the issuance of building permits associated with the flea market. Further, the stated purpose of the proposed subdistrict is to serve as a future expansion area for the approved flea market. . Commercial development of the Naples Big Cypress Commerce Center Subdistrict would be consistent with the stated goals of the Administration Commission's Final Order of June 22, 1999. . The subject parcel has previously been used for agricultural purposes, but is currently not being used for such purposes, . The subject parcel (9,79 acres.:!:) would currently be allowed to construct 1 single- family dwelling unit at the presently allowed density (1 unit per 5 acres), . If developed as part of a larger residential development (40 acres or larger), and subject to the purchase of Rural Fringe TOR Credits (the parcel is in a designated receiving area), the subject parcel could support a total of 9 residential units, . Based upon total existing commercial inventory in the primary trade area, staff believes that the flea market use for this property would be supported. . As noted, the parcel could be developed with one or more residential units, but these would be incompatible with the adjacent, approved flea market. . The petitioner has committed to delineation of onsite wetlands, with subsequent preservation and/or mitigation, prior to any onsite development. . Prior to adoption, further revision of the plan amendment language will be necessary, . The proposed uses and development standards will allow development generally compatible with uses allowed on surrounding properties, STAFF RECOMMENDATION: Staff recommends that the Collier County Planning Commission fO:?r~~<h'~~tWM ~~ 88 2002-02 to the Board of County Commissioners with a recommenda i 0 ~<ev8~ . 04 169 df1250 .-. transmit to the Florida Department of Community Affairs, subject to staff modification of the language submitted by the petitioner. PREPARED BY: DATE: Mav 12, 2004 Glenn E. Heath, AICP Principal Planner REVIEWED BY: DATE: Stan Litsinger, AICP Comprehensive Planning Director APPROVED BY: DATE: Joseph K. Schmitt, Administrator Community Development & Environmental Services Petition Number: CP-2002-02 This petition has been advertised for the May 20,2004 CCPC meeting. NOTE: This petition has been advertised for the June 8, 2004 BCC meeting, COLLIER COUNTY PLANNING COMMISSION: .-' MR. RUSSELL A. BUDD, CHAIRMAN CP-2002-2 Staff Rpt Transmittal F, GMP Petitions, CP-2002-02, Naples Big Cypress Commerce Center Subdistrict gh/ ,....... Agenda Item No. 88 June 8, 2004 170 dr2250 _....~-~ ~- -",---,,---,. ,~--- Agenda Item 8,E. Co~' .. Co , . et: unt;y ~~. . .-- STAFF REPORT COLLIER COUNTY PLANNING COMMISSION TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION, COMPREHENSIVE PLANNING DEPARTMENT DATE: May 20, 2004 RE: PETITION NO, CP-2003-1, GROWTH MANAGEMENT PLAN AMENDMENT [rRANSMITTAL HEARING] AGENT/APPLICANT/OWNER Agent: Richard D. Yovanovich Goodlette, Coleman & Johnson, P.A, 4001 Tamiami Trail North, Suite 300 Naples, FL 34103 Applicant: William L. Hoover, AICP Hoover Planning & Development, Incorporated 3785 Airport Road, North, Suite B-1 Naples, FL 34105 Owner: Mark L. Lindner, Trustee, Naples Realty Services For Vanderbilt Beach Road Land Trust 4099 North Tamiami Trail, 2nd Floor Naples, FL 34103 OBJECTIVE: The petitioners are proposing to expand the existing commercial subdistrict by 15.88 acres, and to modify the land use criteria for the existing subdistrict. The purpose of the proposed expansion and modification is to create an upscale shopping center (60,000 square feet of retail space and 90,000 square feet of office space), proposed to be known as "Catalina Plaza." BACKGROUND: GeoaraDhic Location: The 15,88-acre parcel is located adjacent to the existing Vanderbilt Beach/Collier Boulevard Commercial Subdistrict, on the north side of Vanderbilt Beach Road, approximately y.. mile west of Collier Boulevard (CR 951), in Section 34, Township 48 South, Range 26 East. (See attached Exhibit "A") Agenda Item No. 88 June 8, 2004 171 of1250 - Puroose/Descriotion of Proiect: The proposed amendment would enable the petitioners to seek rezoning of the 15.88- acre parcel to a commercial PUD, proposed to be known as "Catalina Plaza." Surroundina Land Use. Zonina And Future Land Use Desianation: Existing Conditions: The subject site is zoned rural agricultural district (A). This site is currently utilized as a cow pasture. The Future Land Use Map designates the subject property as Urban Designation, Mixed Use District, and Urban Residential Subdistrict on the Countywide Future Land Use Map. Permitted uses in the Urban Residential Subdistrict include: Residential Uses Essential Services as defined by the most recent Land Development Code (LDC) Parks, Open Space and Recreational Uses Water-dependent and Water-related uses Child Care Centers Community Facilities, such as churches, group housing, cemeteries, school facilities, which may be located with other facilities, as feasible Safety Service Facilities Utility & Communication Facilities Earth mining, oil extraction and related processing Agriculture .- Travel Trailer Recreational Vehicle Parks, subject to certain criteria Support Medical Facilities Commercial Uses Accessory to Other Permitted Uses Surrounding Land Use: Directly to the east of the subject property is the existing, approved Mission Hills Planned Unit Development (PUD). This PUD has a Future Land Use Designation of Urban Designation, Urban Mixed Use District, Vanderbilt Beach Road/Collier Boulevard Commercial Subdistrict. Property within the PUD is currently vacant. Directly to the north of the subject parcel is an undeveloped area that is zoned as the Wolf Creek PUD, which has been approved for 591 single-family and multi-family units. Currently, the Wolf Creek PUD property consists of a mixed cypress and pine forest. The Future Land Use Designation for this property is Urban Designation, Urban Mixed Use District, Urban Residential Subdistrict. To the south of the subject property, across Vanderbilt Beach Road, are several parcels that are zoned Estates (E), and which are regulated under the Golden Gate Area Master Plan (GGAMP). The Future Land Use Designation for this area is Estates Designation, Estates-Mixed Use District, Residential Estates Subdistrict. The majority of these parcels contain single-family homes, but some parcels are currently undeveloped wooded lots. East of these parcels, adjacent to the southwest corner of the Collier BoulevardNanderbilt Beach Road intersection, is a 4.3-acre parcel that currently has a Future Land Use Designation as the Estates Designation, Estates-Mixed Use District, Commercial Western Estates Infill Subdistrict. This Subdistrict to the Estates District in .- the GGAMP allows office uses and financial institutions. The Subdistrict Area currently consists of an undeveloped Estate-size lot. Agenda Item No. 88 June 8, 2004 172 of2250 .- ~- -~"~- .' ,,--- -,.-. ,-".-...... ..-,<... ----,," To the west of the subject property is vacant agricultural property, which is part of the Wolf Creek PUD. The Future Land Use Designation for this parcel is the same as that for the subject property. Further to the west is the existing IslandWalk PUD/Development of Regional Impact (DRI), which contains residential development. The Future Land Use Designation for IslandWalk is Urban Designation, Urban Mixed Use District, Urban Residential Subdistrict. Environmental Impacts: The subject site comprises 15.88 acres, according to information provided by the petitioner, Florida Land Use Cover Classification System (FLUCCS) information (also provided by the petitioner) shows that the majority of the property (approximately 14.78 acres) has been used for improved pasture. However, a 1.10-acre strip of land along the parcel's north boundary is shown as being a drained pine-cypress-cabbage palm area, containing wild grape vines. The petitioner's environmental consultant conducted a protected species survey of the project site. The consultant provided a table of protected animal species that could occur onsite, given the condition of the property, However, none of these species was actually observed. It is possible that the onsite cypress trees do contain some protected air plant species. However, the environmental analysis does not mention these plants. During subsequent development order reviews, the site will be subject to all applicable local, State and Federal environmental protection regulations. Archaeological Impacts: The subject site is in the general vicinity of portions of the County wherein archaeological sites or artifacts are known to occur, or which have a high probability of site/artifact occurrence. In April of 2003, the petitioner submitted a letter to the State Division of Historical Resources and State Historic Preservation Office, requesting a review of site and artifact records in reference to the subject property. The Division's reply indicated that no archaeological or historical records exist for the subject property, Traffic Capacity/Traffic Circulation Analysis: At the petitioner's request, Hoover Planning & Development, Incorporated analyzed the potential trip generation for the proposed project. According to their analysis, the segment of roadway most impacted by the proposed project is Vanderbilt Beach Road, between Logan Boulevard and Oakes Boulevard, This segment is currently considered deficient (LOS F), and the project will generate 3,5% of its traffic volume. According to Policy 1.1,2,B and B.1, of the Capital Improvement Element of the Collier County Growth Management Plan: "B. The County Commission will review all rezone requests and proposed amendments to the Future Land Use Element (FLUE) affecting the overall County-Wide density or intensity of permissible development with consideration of their impact on both the variable "0" in the formula Q = (S x D) - I, and the overall roadway system. The County Commission shall not approve any such rezone request or FLUE amendment that significantly impacts either: (1) a deficient roadway segment or; (2) the BEBR high range growth rate population projections through the five years of the annually updated Capital Improvement Plan, on a continuously rolling basis, and then 95% of the BEBR high range growth rate thereafter, for the variable "0", unless one of the following simultaneously occurs: Agenda Item No. 88 June 8, 2004 173 ofY.250 1. Specific mitigating stipulations are approved in conjunction with the -- rezone to restore or maintain the Level of Service on the impacted roadway segment." The Collier County Annual Update and Inventory Report (2003 AUIR) shows this . segment of roadway as currently being deficient. Therefore, the proposed plan amendment does create a "significant impact", as defined by Policy 1.1.2.C. However, the AUIR also indicates that construction to remedy the deficient nature of this segment of Vanderbilt Beach Road is to begin in fiscal year 2004. As mitigation for the project's roadway impacts. staff proposes to require approval of any subsequent rezone ordinance (for the subject property) to include prohibition of issuance of further development orders until all impacted roadways are no longer deficient. Public Facilities Impact: The proposed project is commercial in nature, so it is unlikely to have a direct impact on the County's park and recreation facilities. Likewise, the project will not have a direct impact on Collier County public schools. Potable water and sanitary sewer service will be provided by Collier County Public Utilities. The average daily potable water demand is projected to be 19,500 gallons per day. The average daily wastewater treatment demand is also projected to be approximately 19,500 gallons per day. The project is located within the Golden Gate Fire District. The closest fire station is approximately five miles from the site (on Golden Gate Boulevard). The fire station would also provide emergency medical services, However, there is currently a pending PUD rezone for a fire station, to be located on the west side of Collier Boulevard, approximately ~ mile north of the project site. The Vanderbilt Canal is adjacent to the southern boundary of the project. This will most likely be the receiving body of water for the Subdistrict expansion. The South Florida Water Management District will govern drainage requirements, Waste Management of Collier County will handle the solid waste disposal services for the project. Staff notes that, with regard to public facilities impacts, and pursuant to CIE Policy 1,1,2, a significant impact in population is a potential increase in countywide population by > 3%, However, as a commercial development, the proposed project would not increase population and, in fact, could be said to reduce the potential population within the subject area, With the exception of roads, the review for significant impacts to Category A public facilities is based upon the 3% population criterion. Commercial Demand Analysis: The petitioner prepared a "Marketing Analysis" for the proposed Growth Management Plan Amendment. The subject parcel is located within Collier County's Urban Estates Planning Community, The petitioner based their economic analysis on population projections within a defined "Trade Area" for the years 1995 through 2013 (based on the 2000 Census). The Trade Area used by the petitioner is bound on the west by 1-75, on the north by Immokalee Road and Randall Boulevard, DeSoto Boulevard to the east, - and the line of Green Boulevard on the south, The petitioner justifies the large size of this Trade Area, which includes most of Golden Gate Estates, by citing the overall lack of commercial opportunities within the Estates. According to the in~~"~I~ 88 June 8, 2004 174 of42so _.- .~ " v.".." within the plan amendment application, population projections for the Trade Area are as follows: 2003 - 31,467 2005 - 35,847 2010 - 46,080 2013 - 51,933 The Marketing Analysis argues that there is a growing demand for, and a growing shortage of retail uses within the Trade Area. The petitioner supplied the following retail acreage supply and demand estimates (corresponding to the above population analysis) for the Trade Area: Year Retail Supply (Ac) Retail Demand Deficit (Ac) CAc) 2003 59 255 196 2005 148 310 162 2010 214 467 253 2013 240 583 343 Staff notes that, almost directly south of Vanderbilt Beach Road from the proposed development is a proposed office park on 5,14 acres. This is the Commercial Western Estates lnfill Subdistrict of the Golden Gate Area Master Plan, which was adopted during 2003, There do also exist small-scale commercial projects approximately two miles south on Collier Boulevard (the Pine Ridge Road/Collier Boulevard Neighborhood Center) and approximately two miles north on Collier Boulevard (the Collier Boulevard/lmmokalee Road Activity Center). Finally, there is a proposed business park located immediately north of the existing Mission Hills Development, and (like the proposed project) in Section 34. These projects will create some competition for the proposed commercial activities but given the demand discussed above, the proposed project appears to be viable. REQUESTED ACTION: The proposed map amendments are to the Future Land Use Map and map series and would show the expansion area immediately adjacent to the existing Subdistrict. The proposed text amendments, as submitted by the petitioner, are as follows: 10. Vanderbilt Beach/Collier Boulevard Commercial Subdistrict [revised text, page 27] This Subdistrict is located on the Horth side northwest quadrant of the intersection between the two (2) major roadways of Vanderbilt Beach Road and Collier Boulevard, consisting of approximately 33.45 acres of land for the existing area and 15.88 acres of land for the expansion area as depicted on Map 5-B. The intent of the Vanderbilt Beach/Collier Boulevard Commercial Subdistrict is to provide convenient shopping, personal services and employment for neighboring and Golden Gate Estates residential areas. The Vanderbilt Beach/Collier Boulevard Commercial Subdistrict will reduce driving distances for neighboring residents and Golden Gate Estates residents. assist in minimizing the road network required, and reduce traffic impacts in this part of Collier County. This s~ubdistrict is further intended to create a neighborhood focal point and any development within this Subdistrict will be designed in a manner to be compatible Agenda Item No. 88 June 8, 2004 175oP250 with the existing and future residential and institutional development In this neighborhood. Rezonings are encouraged to be in the form of a PUD zoning district which must contain development standards to ensure that all commercial uses will be compatible with neighboring residential and institutional uses. In addition to retail uses and other uses permitted in the Plan, financial institutions, business services, and professional and medical offices shall be permitted. Exclusive of the 33.45 acres within the previously approved Mission Hills PUD. the following land uses shall not be permitted: gas stations. convenience stores with gas pumps. fast food restaurants with drive-through lanes. and tire stores. Retail uses shall be limited to a single-story. Financial services and offices shall be limited to three stories. All principal buildings shall be set back a minimum of one (1) foot from the Subdistrict boundaries for each foot of building height. Development within each proiect or PUD Rezoning the 8ubdistriet shall be required to have common site, signage and building architectural elements. The property Each proiect or PUD Rezoning shall provide for poteRtial both pedestrian and vehicular interconnection2 with adjacent properties. Proposed Language: Staff has inserted proposed language regarding traffic impact mitigation, as noted previously. The draft language, as edited by staff, is as follows: 10. Vanderbilt Beach/Collier Boulevard Commercial Subdistrict [re,ised text, page 27] This Subdistrict is located &H: in the north side northwest quadrant of the intersection 8E!t'?:8E!R tRE! t?':S (2) BlB.jsr FSB.Ek:B.j's of Vanderbilt Beach Road and Collier Boulevard, consisting of approximately 33.45 acres of land for the existing area and 15.88 acres of land for the expansion area as depicted on Map 5-B. The intent of the Vanderbilt Beach/Collier Boulevard Commercial Subdistrict is to provide convenient shopping, personal services and employment for neighboring and Golden Gate Estates residential areas. The Vanderbilt Beach/Collier Boulevard Commercial Subdistrict will reduce driving distances for neighboring f8SiaeRtE and Golden Gate Estates residents. assist in minimizing the road network required. and reduce traffic impacts in this part of Collier County. This s.s.ubdistrict is further intended to create a neighborhood focal point and any development within this Subdistrict will be designed in a manner to be compatible with the existing and future residential and institutional development In this neighborhood. Pursuant to Policv 1.1.2 of the Collier County Capital Improvement Element. approval of anv subseauent rezone ordinance for the subiect Propertv bv the Collier County Board of County Commissioners shall be contingent upon prohibition of issuance of further development orders until all impacted roadwavs are no longer deficient. Rezonings are encouraged to be in the form of a PUD zoning district, which must contain development and design standards to ensure that all commercial uses will be compatible with neighboring residential and institutional uses. In addition to retail uses and other uses - permitted in the Plan, financial institutions, business services, and professional and medical offices shall be permitted. gllelli6i':e sf tRe n. ~ 5' 88F86 '::itkiR 1ke }Jr8....isHsly B.}J}Jnwea MissieR Hills PUD Within the 15.88-acre expansion area. ~SJRYg'Yi~ m~ 88 June 8, 2004 176 oJ62so ~.._--- -"._--~ ~_.... -,.,.~-< -".~.... -'- uses shall not be permitted: gas stations. convenience stores with gas pumps, fast food restaurants with drive-through lanes. and tire stores. Retail uses shall be limited to a single-story. Financial services and offices shall be limited to three stories. All principal buildings shall be set back a minimum of one (1) foot from the Subdistrict boundaries for each foot of building height. Development within each proiect or PUD Rezoning the Subdistrict shall be required to have common site, signage and building architectural elements. The property Each proiect or PUD Rezoning shall provide for potential both pedestrian and vehicular interconnection~ with adjacent properties. Note: In the staff recommended language, above, single underlines and single strikeouts represent language changes proposed by the petitioner, whereas double underlines and double strikeouts represent language proposed by staff. Appropriateness of Chanae: The proposed commercial subdistrict expansion is located within Section 34, Township 48 South, and Range 26 East. Virtually the entire Section is within some state of actual or proposed development. A comparison of the real or proposed developments within the Section shows that commercial projects have tended to locate along the outer perimeter of Section 34 (Collier BoulevardNanderbilt Beach Road) while residential development will be located within the interior of the Section (Wolf Creek PUD). The proposed Subdistrict expansion is proposing to develop a less intense mix of commercial development than the adjoining Mission Hills PUD, Therefore, staff believes that the proposed change is appropriate, Compatibilitv With Surroundina Land Uses: As previously noted, all of Section 34, Township 48 South, Range 26 East, which includes the subject property, is being developed as residential, commercial or mixed- use PUDs, All of these projects will have land uses that are mutually compatible, However, to the south of the subject property, across Vanderbilt Beach Road are existing, platted Estates residential properties, most of which are currently developed with single-family homes. The subject commercial subdistrict must also ensure compatibility with these residences. The setback requirements for the Subdistrict require higher (two-story or three-story) structures to be further back from Vanderbilt Beach Road than single-story buildings. Further, retail buildings are limited to one story and no building may exceed three stories in height. Finally, the amendment language, as modified by staff reads as follows: "Rezonings are encouraged to be in the form of a PUD zoning district! which must contain development and desil!l1 standards to ensure that all commercial uses will be compatible with neighboring residential and institutional uses." Staff believes that these provisions will ensure compatibility with nearby Golden Gate Estates residences, Findinas And Conclusions: Based upon total existing commercial inventory and estimated demand in the project's primary trade area, staff believes that the proposed use for this property would be supported, Agenda Item No. 88 June 8, 2004 177 of7250 ~_.~ Development of this project should be contingent upon traffic mitigation requirements, as reflected in staffs recommended text. The amendment language, as modified by staff, will ensure that all proposed uses within the Subdistrict Expansion Area are generally compatible with uses allowed on surrounding properties. STAFF RECOMMENDATION: Staff recommends that the Collier County Planning Commission forward Petition CP- 2003-01 to the Board of County Commissioners with a recommendation of aooroval to transmit to the Florida Department of Community Affairs, subject to the recommended staff modifications to the petitioner's proposed text. PREPARED BY: DATE: Mav 12.2004 Glenn E. Heath, AICP Principal Planner REVIEWED BY: DATE: Stan Litsinger, AICP Comprehensive Planning Director APPROVED BY: DATE: Joseph K. Schmitt, Administrator Community Development & Environmental Services Petition Number: CP-2003-1 This petition has been advertised for the May 20, 2004 CCPC meeting, NOTE: This petition has been advertised for the June 8, 2004 BCC meeting. COLLIER COUNTY PLANNING COMMISSION: MR. RUSSELL A. BUDD, CHAIRMAN CP-2003-1 Staff Rpt Transmittal F, GMP Petitions, CP-2003-1, Vanderbilt Beach/Collier Boulevard Commercial Subdistrict Expansion/gh .- Agenda Item No. 88 June 8, 2004 178 of82so ~ - .__ '-0 ._.,..~ .-...-.-.. .~-~.- . ~_,,_......__~o...__ Agenda item BE ~ '." "';':". c:;o~!: C:;OU~t:y ...........-- . ~K.~J$ltl' WMt STAFF REPORT COLLIER COUNTY PLANNING COMMISSION TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION, COMPREHENSIVE PLANNING DEPARTMENT DATE: May 20,2004 RE: PETITION NO. CP-2003-2, GROWTH MANAGEMENT PLAN AMENDMENT (TRANSMITTAL HEARING) AGENT/APPLICANT/OWNER Agent: Robert L. Duane Hole Montes, Inc. 950 Encore Way Naples, Fl 34110 Applicant: John Wanklyn 1100 Fifth Ave, So. Ste., 201 Naples, Fl 34102 GEOGRAPHIC LOCATION: The subject property, containing 5:t acres, is located at the northwest corner of Livingston and Radio Road, The parcel lies within the Central Naples Planning Community. (See attached exhibits "A"). REQUESTED ACTION: This petition seeks to: 1) Amend the existing Future Land Use Element and map of the Collier County Growth Management Plan to change the designation from Urban-Industrial District to Urban Commercial District and to establish the "LivingstonlRadio Road Commercial Infill Subdistrict" on the specified 5:t acres of land to allow for a maximum of 50,000 square feet of retail or office uses allowed in the C-3 Commercial Intermediate District. The proposed text change adds language as follows: B. Urban Commercial District lO.)Livinl.!stonlRadio RoadCommercial Infill Subdistrict This Subdistrict consists + 5.0 acres located at the northwest corner of the intersection of Livingston and Radio Roads. Agenda Item No. 88 June 8, 2004 179 of 25~ words struek thre\iga are deleted; words underlined are added Agenda item 8E This Subdistrict allows for those permitted and conditional uses in the Commercial Intermediate Zoning District (C-3) as contained in the Collier County Land Development Code, Ordinance 91- 102, as of the effective date of adoption of this Subdistrict. (Should this Subdistrict be adopted, the correct date and Ordinance Number will be substituted in this sentence), However. the following Conditional Uses shall not be permitted: 1. Amusements and recreation services (Groups 7911.7922 community theaters only. 7933, 7993, 7999 boat rental. miniature golf course, bicycle and moped rental. rental of beach chairs and accessories only. 2. Homeless shelters, as defined by the Land Development Code. 3. Social Services (8322-8399) 4. Soup kitchens. as defined by the Land Development Code, The purpose of this Subdistrict is to provide services. including retail uses, to surrounding residential areas within a convenient travel distance to the subiect property, These uses are not an entitlement. Such uses will be further evaluated at the time of rezoning approval to insure appropriateness in relation to surrounding properties. The maximum development intensity allowed is 50,000 SQuare feet of building area with a maximum height of 3 stories. not to exceed 35 feet, Access to the property within the Subdistrict may be permitted from Radio Road. Market Avenue located to the north of the subiect property. and Livingston Road. Any access to Livingston Road shall be limited to the northern one-third of the proiect's Livingston Road frontage and shall be limited to right-in, right-out access, Further, access shall be consistent with the Collier County Access Management Policy then in effect at the time of either rezoning or SDP application. and whichever is the more restricted. PURPOSE/DESCRIPTION OF PROJECT: Establish the LivingstonlRadio Road Commercial Infill Subdistrict on the subject 5i: acre site to allow a maximum of 50,000 square feet of building area with a maximum height of 3 stories, not to exceed 35 feet, for most permitted and conditional uses found in the C-3 (Commercial Intermediate) District, such as shopping and personal services. SURROUNDING LAND USE. ZONING AND FUTURE LAND USE DESIGNATION: Existing Conditions: The subject site is approximately 5.0 acres in size and is designated on the Future Land Use Map as Urban-Industrial District. The subject property is zoned "I" Industrial and is presently undeveloped. The Urban-Industrial District is reserved primarily for industrial type uses and comprises of approximately 2,200 acres, Besides basic industrial uses, limited commercial uses are permitted, Retail uses are prohibited, except as accessory to Industrial or Business Park uses, Surrounding Land Use: North: Lands to the north of the subject property are zoned "I" Industrial and are developing with industrial uses, The current Future Land Use Designation is Urban- Industrial District. Agenda Item No. 88 June 8, 2004 180 of 258 ~- ---_.---~-" ~.- .'--._-'~'--- __,_,..o~__" -- words strucl. through are deleted; words underlined are added Agenda item 8E East: The Briarwood PUD is located on the east side of Livingston Road and is predominantly a residential development approved for 600 dwelling units and comprises of 209,17 acres. The current Future Land Use Designation is Urban Mixed Use District. Located within the Briarwood PUD are 16.:!: acres at the northeast corner of Livingston and Radio Roads that allow for retail uses but are currently developed as a golf course driving range, The current Future Land Use Designation is Urban Mixed Use District. South: The property to the south, on the south side of Radio Road, is zoned C-5. The Radio Road frontage is developed with commercial and light industrial uses including a car wash and storage facilities, The current Future Land Use Designation is Urban Mixed Use District. West: Lands to the west of the subject property are zoned "I" Industrial and are developing with industrial uses, The current Future Land Use Designation is Urban- Industrial District. STAFF ANALYSIS: Environmental Impacts: No listed plant or animal species have been observed or are known to be on the site, the site is not known to contain jurisdictional wetlands, nor is the site within an area of historical or archaeological probability, As part of the process of obtaining subsequent development orders, the site will be subject to all applicable local, state and federal environmental protection regulations. Traffic Capacitvrrraffic Circulation Analvsis: The Transportation Department met with the petitioner's agent to discuss access issues, At that time, the Transportation Department recommended changes to the amendment language, As a result of their meeting the language was revised accordingly and the changes have been incorporated herein. The petitioner employed the firm of Metro Transportation Group, Inc., to complete a comparative traffic analysis, The potential trip generation for the proposed project was analyzed comparing the greatest potential trip generation for the proposed project utilizing Land Use Code 130 (Industrial Park) for the industrial uses and Land Use Code 820 (Shopping Center), Land Use Code 881 (Pharmacy with Drive Through), and Land Use Code 912 (Drive-in-Bank) for the proposed plan amendment. Under such conditions, and allowing for pass-by traffic, the site could generate 5,610 daily two-way trips. This represents an increase, over the current zoning of 4,490 trips, Policy 1.1.2 o/the Capital Improvement Element contains the/ollowing langualegenda Item No. 88 June 8. 2004 181 of 250 .-. "The quantity of public facilities that is needed to eliminate existing deficiencies and to meet the needs of future growth shall be determined for each public facility by the following calculation: words stmek through are deleted; words underlined are added Agenda item BE Q = (S x D) - 1. Where Q is the quantity of public facility S is the standard for level of service, D is the demand, such as the population, and I is the inventory. A. The calculation will be used for existing demand in order to determine existing deficiencies. The calculation will be used for projected demand in order to determine needs of future growth. The estimates of projected demand will account for demand that is likely to occur from previously issued development orders as will as future growth. B. The County Commission will review all rezone requests and proposed amendments to the Future Land Use Element (FLUE) affecting the overall County-Wide density or intensity of permissible development with consideration of their impact on both the variable "D" in the formula Q = (S x D) - I, and the overall roadway system. The County Commission shall not approve any such rezone request or FLUE amendment that significantly impacts either: (1) a deficient roadway segment or; (2) the BEBR high range growth rate population projections through the five years of the annually updated Capital Improvement Plan, on a continuously rolling basis, and then 95% of the BEBR high range gro\\1h rate thereafter, for the variable "D", unless one of the following simultaneously occurs: 1. Specific mitigating stipulations are approved in conjunction with the rezone to restore or maintain the Level of Service on the impacted roadway segment; 2. The adopted population standard used for calculations of "Q" in the formula Q = (S x D) - I is amended based on appropriate data and analysis; 3. The Schedule of Capital Improvements is updated to include any necessary projects that would support the additional public facility demand(s) created by the rezone or amendment to the Future Land Use Element. C. Significant impact is hereby defined for Section B of this Policy as generating potential for increased County -Wide population greater than 3% of the BEBR high range population projections for Parks, Solid Waste, Water, Sewer and Drainage facilities, or as generating a volume of traffic equal to or greater than 3% of the adopted LOS standard service volume of an impacted roadway. D. There are three circumstances in which the standards for levels of service are not exclusive determinant of need for a public facility: 1. Calculated needs for public facilities in coastal high hazard areas are subject to all limits ,- and conditions in the Conservation and Coastal Management and Future Land Use Elements of this Growth Management Plan. Agenda Item No. 88 June 8, 2004 182 of 25d >>~.--,,-------". . - --.>> _"__'*0'__". 2. Replacement of obsolete or worn out facilities, and repair remodeling and renovation, will be determined by the Board of County Commissioners upon recommendation of the County Manager. 3. Public Facilities that provide levels of service in excess of the standards adopted in the Growth management Plan my be constructed or acquired at any time as long as the following conditions are met: words struck tlifOtigli are deleted; words underlined are added Agenda item BE a. The facility does not make financially unfeasible any public facility of the same type that is needed to achieve or maintain the standards for levels of service adopted in this Growth Management Plan, and b. The facility does not contradict, limit or substantially change the goals, objectives and policies of any element of this Growth Management Plan. Any public facility that is determined to be needed as a result of the factors listed in Section Band D of this Policy shall be included in the regular Schedule of Capital Improvements contained in this Capital Improvement Element. All capital improvement projects for such public facilities shall be approved in the same manner as the projects that are identified according to the quantitative analysis described in Section A of this policy." Based on the significant impact criteria, the proposed amendment is shown to significantly impact Radio Road to the east and west of Livingston Road (see difference in trip generations between the currently permitted industrial uses verses the possible C-3 uses in below chart). However, according to the 2003 Collier County Annual Inventory Update Report (AUIR), the impacted links of Radio Road currently have sufficient capacity to accommodate the proposed trips and is not defined as a deficient link. Zoning Roadway Link Project Traffic LOS Standard % LOS (peak Season, Peak Hour, Threshold Standard Peak Direction Approved Radio Road 20 1,590 1.3% (West of Livinl!ston Rd.) Radio Road 25 2,030 1.2% (East ofLivinl!ston Rd.) Livingston Road 25 4,160 0.6% (north ofsubiect site) Proposed Radio Road 55 1,590 3.4% lWest ofLivinl!ston Rd.) Radio Road 80 2,030 3.9% (East of Livinl!ston Rd.) Livingston Road 75 4,160 1.8% (north of subiect site) Policy 5.1 of the Transportation Element states "the County Commission will review all rezone requests with consideration of their impact on the overall system, and shall not approve any such request that significantly impacts a roadway segment already operating and/or projected to operate within one year at an unacceptable Level of Service unless specific mitigation stipulations are appr.aved.'d Pl'firefof.S' thgi3 b d fi ... h' f . gen a em o. may e a nee or mitigatIOn at t e time 0 rezonmg. June 8, 2004 183 of 259 ..-., Public Facilities Imoact: Since the amendment is proposed for commercial uses, it is unlikely to have a direct impact on the County's park and recreational facilities. The following chart demonstrates that the proposed commercial zoning will result in the same impact on the demand for water and sewer as the existing industrial zoning. There will be no significant impact on any public facilities, except roadways, which have been addressed in the Transportation portion of this analysis. words struek thre\:lgll. are deleted; words underlined are added Agenda item BE WATER & SEWER DEMAND Water (gallons/day) Sewer (gallons/day) PROPOSED 15,000 10,000 CURRENT 15,000 10,000 Appropriateness of Chanl!:e: The petitioner's basis for the proposed Subdistrict derived from changing conditions in the general area, most notably the extension of Livingston Road (a four lane arterial roadway) which extends north, just to the east of the subject property and intersects with Radio Road (a minor arterial road). The planned extension of Livingston Road will ultimately be extended into Lee County, making the subject site a logical location for retail uses that result in the capture of by-pass traffic and serve to lessen travel demands in the general area to more distant retail and office locations. -- An analysis of commercial land uses in the area along Radio Road (CR-856) east of Airport (CR-31) found that the area does not have a community shopping center; convenience commercial is limited to services in a gasoline-service station and small retail outlets, offering specialty food products to the Hispanic community, to such a degree residents of the surrounding residential communities may be under served. Since the subject site is near several large, upscale residential PUDs the petitioner proposes this Subdistrict would serve as a viable location for a transitional facility providing shopping, personal services and employment to local households and the subject site would be better suited for retail uses than industrial uses. The petitioner employed the firm of Fraser and Mohlke Associates, Inc., to conduct a Market-Conditions Study. The study analyzes Market Conditions within Central Urban Collier County, existing Commercial Land Uses and Retail Demand. Within the summary, the study concluded "there is a clear demonstration of potential market support derived from the growing population within the well-defined Primary Trade Area along the Livingston Road and Radio Road corridors that validate claims as to the viability of retail- commercial uses proposed to be located on the subject site". Commercial Demand Analvsis: The Market Conditions Study comprises of five sections: I). Market Conditions in Central Urban Collier County, II). Existing Commercial Land Uses, III). Retail Demand Analysis, IV). Summary and Recommendations and V). The Appendix. To simplify the detailed study a summary of each of the five sections is provided below. The study commences with an evaluation of population growth and infrastructure development and assesses the basic goods and service requirements of the population and employed work force within the - Central Naples Planning Community (a planning community that includes much ofthe central-urban core of Collier County immediately east of the City of Naples, south of Pine Ridge Road (CR-896), and west ofInterstate 75 (I-75) down to the Radio Road Corridor). Agenda Item No. 88 June 8, 2004 184 of 25Q .-." ,..-. ._~- ...,,-.- .- SUMMARY OF A1~AL YSIS: SECTION I Section I of the study focuses on a geographic area within two radial miles of the intersection of Livingston Road and Radio Road with the exclusion of developments without direct roadway access to the subject site and assesses the feasibility of a range of commercial uses that may be located on the site. The analysis focuses on the retail-trade opportunities for enterprise located in the proposed market- support area and establishes the following: words struck through are deleted; words underlined are added Agenda item BE 1. The Central Naples Planning Community is estimated to double in population from 1990 to 2010, growing from 13,595 persons in 1990 to a forecasted 27,225 person in 2010 or 100 percent. Central Naples Population Estimates 1990 1995 2000 2005 2010 13,595 14,215 18,323 22,268 27,225 2. Population growth and resultant commercial development has concentrated impacts at the intersections of arterial roads on the major road networks in the Central Naples Planning Community west ofI-75 where traffic impacts can readily be accommodated. 3. Provision of potential market support from a substantial emerging population within a well- defined Primary Trade Area along the Livingston Road and Radio Road corridors validates claims as to the viability of retail-commercial uses proposed to be located proximate to the subject site located at the intersection of Radio and Livingston roads. SECTION II Section II details the dimension of commercial development along Radio Road Corridor. The Commercial Land Use Inventory was used to analyze commercial zoning including the standard categories of C-I thru C-5 and PUD zoning within the Central Naples Planning Community. Present pattems of commerciaVindustrial development were analyzed to justify the need for retail commercial facilities proximate to the residential communities in the portion of the central urban area along the west- east Radio Road (CR-856) corridor beginning at Airport Road (CR-31) extending east two miles, and developed commercial areas located west of new Livingston Road (CR-881) and south of the Golden Gate main canal. The following chart identifies the Commercial Zoning Districts that are within the Central Naples Planning Community: CO~L'\fERCIAL 402. 158.48 2,735,596 C-1 C-2 C-3 C-4 C-5 PUD-C 198.31 1 18.99 79.32 853,453 TOTAL COMMERCIAl 402.~ 244.12 158.48 2,735,596 TOTAL 402.60 158.4~ 244.12 2,735,59~ Sources: 2003 Commercial Inventory as of 1-1'{)3 denved from Property Appraiser's records, GIS, zoning maps & 2003 PUD inventory as of 1- 1'{)3. (Prepared by Comprehensive Planning Section). words sffiiek tffie\:lgh are deleted; words underlined are added Agenda item BE The following chart identifies the Industrial Zoning Acreage within the Central Naples Planning Community: I:"lDUSTRlAL Total Acres ... Developed Acres ..Undev. Acres Developed S F Central Naples 578.74 515.34 63.40 5,037,280 Source,: 2003 Industrial Inventory (based upon 2003 Property Appraiser data) and current zoning maps. 1. The analysis of commercial land uses in the area along Radio Road (CR-856) east of Airport (CR-31) establishes that the area does not have a community shopping center; convenience commercial is limited to services in a gasoline-service station and small retail outlets, offering specialty food products to the Hispanic community, to such a degree that residents of the surrounding residential communities could be said to be under served. 2. The lack of convenience outlets and drug stores is an indication of the commercial-retail opportunities left presently unaddressed along the two mile Radio Road corridor east of Airport Road. In instances where conventional commercial zoning can be applied, it may be appropriate to permit a limited array of new commercial uses. It can be argued that it is of importance to area residents that there be developed a well-located, well-designed convenience center that provides expanded shopping opportunities and hours of operation sufficient to suit local residents. 3. Evidence suggests a significant market potential exists for a well-diagnosed commercial center that may be located at the intersection of Radio and Livingston Roads, available to retail tenants at competitive rates, and offering basic goods and services targeted to meet the present and future convemence needs of area household and the traveling public. Expanding residential communities, supported by the area's expanded roadway network, will likely accelerate demand service needs of residents, short and long term visitors, and travelers. Golden Gate residents traveling to work sites west of 1-75 will likely foster additional demand for new convenience- shopping outlets, perhaps equaling the demand generated by household located in area neighborhoods near the subject site. (See Section II, table 2.0 I thru 2.03 for complete analysis). SECTION III Section III of the study forecast the demand in the Central Urban Area for supportable retail-commercial acreage to the year 2005 based on population estimates reported in Section I and concludes: ,.- 1. Increases in supportable square feet of commercial acreage and square footage in the Central Naples Planning Community are due exclusively to an increased estimate of the Planning Community population for 2002 in contrast with 2000. It is noteworthy tA~eYlaw't~iNCF.asg June 8, 2004 186 of 256 ~.~-- ,-,-^--,,,,.,,.,,,~ - ,~,_.._-..,~.~_...,"- .-.." alone yield an increase of 294,795 square feet of supportable commercial space within the Central Naples Planning Community form 2000 to 2002, the two-year period analyzed for this retail- demand forecast. 2. Revised population estimates for the Central Naples Planning Community released on July 26, 2000, before the release of the latest decennial census, was the basis for forecasting supportable Central Naples retail to be 238.28 acres in 2005. Newer estimates based on the 2000 U.S. Census enumeration and released on August 29, 2002, forecasted supportable Central Naples retail to be 277.44 acres in 2005. By the terms of the analysis, this represents and additional 39.16 acres, or a 16.43 percent increase, due to population growth in two (2) years due to recent census- determined-population increases only (shown on the following chart). words struck tliro\lgh are deleted; words underlined are added Agenda item BE 2002 1986 1990 1995 2000 2005 Central Naples Sq. Ft 582,623 870,528 835,720 1,212,379 2,088,355 Land Required In Acres 77.49 113.23 111.03 161.07 277 .44 Percent increases +49.42% -4.00% +45.07% +72.25% 2002 1986 1990 1995 2000 2005 Central Naples Sq. Ft 582.623 870,528 835,720 1,052,844 1,793,559 Land Required In Acres 77.49 113.23 111.03 139.87 238.28 Percent Increases +49.42% -4.00% +25.98% +70.35% In addition, the Retail Demand Forecasts states, "A unique feature of the Central Naples Planning Community is that most of its commercially-zoned areas are in the northeastern quadrant and are located almost exclusively within Activity Centers and the Planned Unit Developments contiguous to these activity centers." A review of the Commercial Inventory prepared by staff for the Central Naples Planning Community reveals 118.99 of the 158.48 undeveloped commercial acres are zoned PUD. SECTIO~ IV Section IV of the analysis sets-forth the summary and recommendations pursuant to the finding of the study: 1. In conclusion, based on their analysis, Fraser and Mohlke Associates, Inc., recommends the subject site for those C-3 uses that are complementary to surrounding residential developments, subject to meeting all relevant compatibility criteria promulgated in the Collier County's Land Development Code. SECTION V Provides for the Appendix. FINDINGS AND CONCLUSIONS: . Staff concurs with the petitioner that based upon total existing commercial inventory in the primary trade center, there is a need for retail commercial to serve the needs of the surrounding communities. . The magnitude and scale of the proposed 50,000 commercial square feet is similar to neighborhood commercial development. Agenda Item No. 88 June 8, 2004 187 of 253 ~ . The proposed uses and development standards will allow development generally compatible with uses allowed on surrounding properties. . The subject property does not abut any commercially zoned property or property eligible for commercial zoning. . The subject site is eligible for Industrial type uses and limited commercial uses are permitted. Retail commercial uses are prohibited, except as accessory to Industrial or Business Park uses. . The general area is experiencing changed conditions, most notably the extension of Livingston Road (a four lane arterial roadway), which extends north, just to the east of the subject property and intersects with Radio Road (a minor arterial road). . Staff concurs the lack of convenience outlets and drug stores is an indication of the commercial- retail opportunities left presently unaddressed along the two mile Radio Road corridor east of Airport Road. . The Central Naples Planning Community is estimated to double in population from 1990 to 2010, growing from 13,595 persons in 1990 to a forecasted 27,225 person in 2010 or 100 percent. words strlicl( thre\:lgfl are deleted; words underlined are added Agenda item 8E . Based on the Market Condition Study, staff concurs a market potential exists for a commercial center located at the intersection of CR-856 and Livingston Road that offers basic goods and services to meet the present and future convenience needs of area households and the traveling public. . There are several large, upscale residential PUDs within close proximity to the subject site that would be served by retail commercial uses the Livingston/Radio Road Commercial Infill Subdistrict proposes. . Based on the significant impact criteria, the proposed amendment is shown to significantly impact Radio Road to the east and west of Livingston Road (see difference in trip generations between the currently permitted industrial uses verses the possible C-3 uses in below chart). However, according to the 2003 Collier County Annual Inventory Update Report (AUIR), the impacted links of Radio Road currently have sufficient capacity to accommodate the proposed trips and is not defined as a deficient link. Agenda Item No. 88 June 8, 2004 188 of 25t} a~_.._' ,.-... ---"- .._---".~..._...- words struck through are deleted; words underlined are added Agenda item 8E ST AFF RECOMME~DA TIO~: That the CCPC forward Petition CP-2003-2 to the BCC with a recommendation of approval to transmit to the Florida Department of Community Affairs. Prepared By: Date: L. Jean Jourdan, Senior Planner Comprehensive Planning Department Reviewed By: Date: Stan Litsinger, AICP, Director Comprehensive Planning Department Approved By: Date: Joseph K. Schmitt, Administrator Community Development and Environmental Services Division PETITIONNO.: CP-2003-02 Staff Report for Mav 20. 2004 CCPC Meeting. NOTE: This petition has been advertised for the June 8. 2004. BCC Meeting. COLLIER COUNTY PLANNING COMMISSION: Agenda Item No. 88 June 8, 2004 189 of 25(\ Russell A. Budd, Chairman _. Agenda Item No. 88 June 8, 2004 190 of 259 "-----. .~ ....- "'.~- -- -....-. '*'''.~' _.~--,,-'-"- Agenda item BE ~ ...~. <:::;0 .';1:'" <:::;Ount:y ~ . l . '~ ~~. . 'M' STAFF REPORT COLLIER COUNTY PLANNIl\'G COMMISSION TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION, COMPREHENSIVE PLANNING DEPARTMENT DATE: May 20, 2004 RE: PETITION NO. CP-2003-3, GROWTH MANAGEMENT PLAN AMENDMENT (TRANSMITTAL HEARING) AGENT/APPLICANT/OWNER Agent: Robert L. Duane Hole Montes, Inc. 950 Encore Way Naples, Fl34110 Applicant: Dr. Michael Arbitman 658 Penn Place Winter Park, FL 32789 GEOGRAPHIC LOCATION: The subject property comprises of 2.25:t acres and is located at the southeast comer of Livingston Road and the proposed Veterans Memorial Boulevard (alk/a East-West Livingston Road). The parcel borders both the North Naples and Urban Estates Planning Communities. (See attached exhibits "A") REQUESTED ACTION: This petition seeks to: 1) Amend the existing Future Land Use Element and Future Land Use Map of the Collier County Growth Management Plan to change the designation from Urban Mixed Use District to Urban Commercial District to establish the "Livingston RoadNeterans Memorial Boulevard Commercial Infill Subdistrict" on the specified 2.25:t acres of land to allow for office uses, medical uses and financial institutions permitted by right or by Conditional Use, within the C-l Zoning District. The proposed text change adds language as follows the Urban Mixed Use District: B. Urban Commercial District 9. Livinl!:ston RoadNeterans Memorial Boulevard Commercial Infill Subdistict This Subdistrict consists of + 2.25 acres and is located at the southeast comer of the intersection of Livingston Road and Livingston Road/East - West soon to be known as Veteran's Memorial Boulevard. The Subdistrict allows those office uses, medical uses and financial institutions oermitted bv right and by Conditional Use, within the C-l Zoning District, as contained in the Agenda Item No. 88 June 8, 2004 191 of25~ Collier County Land Development Code. Ordinance 91-102. as the effective date of adoption of - this Subdistrict. words struek tftre\:lgh are deleted; words underlined are added Agenda item BE (Should this Subdistrict be adopted. the correct date and Ordinance number will be substituted in this sentence.) This Subdistrict is designed to serve the surrounding residential uses within a convenient travel distance to the subiect propertY: it is further deshmed to be compatible with neighboring residential uses. through the development standards provided herein. along with other planning considerations. The maximum development intensity allowed is 50.000 square feet of building area with a maximum height of3 stories. not to exceed 35 feet. Access to the propertY within the Subdistrict shall only be permitted from Veterans Memorial Boulevard and there shall be no access permitted directlv to or from Livingston Road. PURPOSEIDEScRIPTION OF PROJECT: The petitioner proposes to provide a maximum of 50,000 square feet of professional offices having a maximum height of three (3) stories, not to exceed 35 feet, for office uses, medical uses and financial institutions permitted by right or by Conditional Use with the C-I Zoning District by establishing the Livingston RoadJV eterans Memorial Boulevard Commercial Infill Subdistrict on the 2.25 :!:: acre subject site located at the southeast corner of Livingston Road and the proposed extension of VeterallS Memorial Boulevard. SURROUNDING LAND USE. ZONING AND FUTURE LAND USE DESIGNATION: Existing Conditions: The subject site is zoned Rural Agricultural District ("A") and currently allows I dwelling unit per 5 acres. The property is presently undeveloped and designated Urban Mixed-Use DistrictlUrban Residential Sub-district. The Future Land Use Designation for this 2.25 acre property would allow residential uses at the density shown below, if the following density bonuses were applied. BASE DENSITY 4 Possible Density Bonus Additional Units/Acre Residential In-fill 3 Total without Affordable Housing 7 Provision Affordable Housing Provision 8 Total with Affordable Housing Provision 15 units per acre In addition to residential uses, the subject site would be eligible for a number of conditional uses such as churches, childcare facilities, ALF, recreation and open space uses, essential services, etc. Surrounding Land Use: -, North: Lands to the north of the subject property and on the north side of Veterans Memorial Boulevard (East/W est Livingston Road) is approved for the Mediterra PUD and is presently undeveloped. The Mediterra Puoorge:neia>ltelrdeN~l8B June 8, 2004 192 of 258 '''~----_'.''''''''''''''''''';.''''- -.. .,'-~ ~----' ..~--_..-"_.." the portion of PUD that lies east of Livingston Road for residential and open space uses and a Village Commercial Center is also permitted within this portion of the PUD. However, there is a pending PUD amendment to remove the Village Center. The current Future Land Use Designation is Urban Mixed Use District. words stmek tftr0\:lgR are deleted; words underlined are added Agenda item BE East: Lands to the east of the subject property are currently undeveloped and zoned Agricultural "A". The current Future Land Use Designation is Urban Mixed Use District. South: Lands to the south of the subject property are currently undeveloped and are zoned Agricultural "A". The current Future Land Use Designation is Urban Mixed Use District. West: Lands to the west of the subject property across, Livingston Road and on the south side of Veterans Memorial Boulevard, are currently undeveloped and zoned Agricultural "A". The lands lying on the north side of Veterans Memorial Boulevard and west of Livingston Road are part of the Mediterra PUD and are presently being developed with a golf course and residential uses. The current Future Land Use Designation is Urban Mixed Use District. STAFF ANALYSIS: Environmental Impacts: No listed plant or animal species have been observed or are known to be on the site, the site is not known to contain jurisdictional wetlands, nor is the site within an area of historical or archaeological probability. As part of the process of obtaining subsequent development orders, the site will be subject to all applicable local, state and federal environmental protection regulations. Traffic Capacityffraffic Circulation Analysis: The Transportation Department met with the petitioner's agent to discuss access issues. At that time, the Transportation Department recommended changes to the amendment language. As a result of their meeting the language was revised accordingly and the changes have been incorporated herein. The petitioner employed the firm of Metro Transportation Group, Inc., to conduct a Traffic Impact Analysis for the proposed amendment. The analysis points out there is currently no Level of Service (LOS) data available for the portion of Livingston Road to the south of the County Line or for the proposed East/West Livingston Road (Veterans Memorial Boulevard). Therefore, the firm of Metro Transportation Group, Inc., utilized the 1998 FDOT Level of Service Handbook Table 5-1 for Generalized Peak Hour Directional Volumes in Urbanized Areas and the Level of Service threshold volumes indicated within Table 5-1 were utilized for roadways. The Collier County 2025 Financially Feasible Plan was reviewed in order to determine the number of lanes for the area roadway network and the 2025 AADT volumes on both existing north/south Livingston Road and the east/west Livingston Road were based on the standard majority of the roadways in the vicinity of the proposed site and a LOS "D" was assumed for the LOS Standard on the analyzed roadways. The findings concluded, "no roadway will be significantly impacted as a result of the proposed uses set-forth in this amendment" (significant impact is defined as any amendment to the Comprehensive Plan that will generate a volume of traffic equal to or greater than 3% of the LOS of the impacted roadway). Agenda Item No. 88 June 8, 2004 193 of 259 ,_. Pursuant to the Transportation Department's request, access to the property within the Subdistrict shall only be permitted from Veterans Memorial Boulevard and there shall be no access permitted directly to or from Livingston Road. Public Facilities Impact: This petition will result in increased impacts upon some Category A public facilities, (roadways, potable water, sanitary sewer, drainage, solid waste, community and regional parks), but these impacts will not be words stmek thf(i)\:l~ are deleted; words underlined are added Agenda item BE significant (generating potential for increased County-Wide population greater than 3% of the BEBR high range population projections for Parks, Solid Waste, Water Sewer and Drainage facilities, or generating a volume of traffic equal to or greater than 3% of the adopted LOS standard of an impacted roadway) as defined in the Capital Improvement Element and other applicable Growth Management Elements. For some public facilities the impacts will be lessened since this is not a residential project, e.g. park facilities. WATER & SEWER DEMAND Water (gallons/day) Sewer (gallons/day) PROPOSED 10,000 10,000 CURRENT 7,200 7,200 - Utilizing the level of service standards identified in the Capital Improvements Element of the Comprehensive Plan the proposed uses will not result in a significant impact of 3% or more on the public facilities. Appropriateness of chanl!:e: The petitioner's practicality for the proposed Subdistrict was established through an analysis of office- related population and employment trends in the surrounding area to establish support of the sufficient need for the proposed land uses. The requested uses are predicated on the fact that the subject property is not well suited for residential uses or the development of Conditional Uses allowed of the Agricultural Zoning District due to its limited size, and the locale at the intersection of Livingston Road and the proposed Veterans Memorial Boulevard. The firm of Fraser and Mohlke Associates, Inc., was employed to conduct a Market-Conditions Study. The study analyzes Market Conditions within North Naples and the Urban Estates, two contiguous planning communities that include all of Collier County east of the Gulf of Mexico, north of Pine Ridge Road (CR-896), and west of Collier Boulevard (CR-951). The analysis provides an overall context for assessing the basic goods and services requirements of the emerging population within the Northwestern Urban Collier County and concluded "that the population study of Northwestern Urban Collier County and land-use inventory determined that there is a sufficient need for the proposed land uses sought by the petitioner for the Subdistrict and that there is a supportable demand for future office uses serving the planning communities adjacent to the subject site". The market study establishes market support derived from the growing population within the well-defined - Primary Trade Area along the Livingston Road corridors along with the escalation of demand for office- building space in North Collier that validate claims as to the viability of the proposed office uses. Commercial Demand Analvsis: Agenda Item No. 88 June 8, 2004 194 of 25d . ->>~--_.~,- "-- >"-~,- ..-.- The site borders the North Naples & Urban Estates Planning Communities. The charts below identify the commercial inventory within the two Planning Communities. words stmek thnmgh are deleted; words underlined are added Agenda item BE CO:\DIERCIAL INVENTORY 111~ljli.llll':j.:.I~llil:I"I:~I'II.il'III'lllil:1 ........,............ ...................... ......,..,............. .llilljill .......-............. ......................... "I;I~lj ....~'...........'.............. 1111!!il!11 .:..:.;.:.:.:.:.:.:.:-:.:.:.:.:.:.:-:.:-:. :::::::::::::::::::::~:::::::~::::::::::: ....................... .....'....................................' .......................... ..................... ::~:::::::::::::::::::::~:::~:::::::~::::: ....,..................................... ......,........'.'....,...,............'.'...'.'... ...."........... .:.:-:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:.:-:. j;.:ilj:;:i!~ .:.:.:.:.:.:.:.:.:.:.:.:.:.:.:-:-:.:.:.:.: Iliil~I' ...'............................. ..................... iiiil;jilj ................. .................... fAtimi1iiliii*j f.iitii:Wt~t Il1iiij ........,.'...".,.. ..,.."",...."..... ..........,.., ......., ,.,..,.....,..... North Naples 1025.31 612.7 412.58 4,928,94~ C-l 37.47 23.] ] ]4.36 96,944 C-2 5.02 2.36 2.66 25,669 C-3 82.96 35.05 47.91 444,]57 C-4 137.99 57.03 80.96 892,6/ C-5 91.22 1] .42 79.8 598,330 PUD-C 670.65 283.6] 387.04 2,871,207 TOTAL CO~I~IERCL<\L 1025.3 612.7 412.58 4,928,94E TOTAL 1025.31 412.58 612.73 4,928,948 Sources: 2003 Commercial Inventory as of 1-1-03 derived from Property Appraiser's records, GIS, zoning maps & 2003 PUD inventory as of] -] -03. (prepared by Comprehensive Planning Section). CO~IERCMLINVENTORY ........................................................................................ ~..lllllll.~ 1:.:1;1\\:11 :::;:~;:~;:~;~::~::~::~:~::::::: .11~~i :;~~1~~~1~~~~~~1~~~~ 1~"lll illl111 III1 11,.11: Ifil::i:i:i:iijl!:li:lilii:.IIII~illii:lil::lli:i ......................................... ::::::::::;::::~:;::;;~~~:::;;.:;:::: Wia.~j;l .. ... ............................... ..... ..... ....................... .. .............. ... .... ...... ... Urban Estates 446.61 94.0~ 352.52 533,20~ C-3 8.0] 3.8e 4.15 38,833 PUD-C 438.e 348.6c 89.94 494,37C TOTAL COMMERCIAL 446.61 94.0~ 352S 533,203 TOTAL 446.61 352.52 94.09 533,203 Sources: 2003 Commercial Inventory as of 1-]-03 derived from Property Appraiser's records, GIS, zoning maps & 2003 PUD inventory as of 1-1-03. (prepared by Comprehensive Planning Section). The Market Conditions Study prepared by Fraser and Mohlke Associates, Inc., comprises of the following five sections: 1). Market Conditions in Central Urban Collier County, II). Existing Commercial Land Uses, III). Office Demand Analysis, fV). Summary and Recommendations and V). The Appendix. To simplify the detailed study an overview of each of the five sections follows: SECTION I Agenda Item No. 88 June 8. 2004 195 of 259 Section I ofthe study focuses on the evaluation of growth and infrastructure development in North Naples and the Urban Estates. 1. Accelerated growth in northern Collier County doubled the population of the North Naples and Urban Estates Planning Community Districts from 1990 to 2000 and will come close to tripling the population during the period 1990 to 20 I O. The area is projected to grow from 29,611 persons in 1990 to 110,155 persons in 2010, an increase of 272.01 percent or 80,544 persons. 2. At the time of the market study, no commercial development was in place along either of the present and future north/south or east/west Livingston Road Corridors. words strue1c tll.rO\:lgfl are deleted; words underlined are added Agenda item BE 3. With the exception of Mediterra's Village Commercial Center, no commercial development is under consideration within the general vicinity of the subject site. 4. There is a clear demonstration of potential market support from a substantial emerging population within a well-defined Primary Trade Area along the Livingston Road corridors that can validate claims as to the viability of the proposed office uses on the subject site. SECTION II Section II details the dimensions of present commercial development in the North Collier area east of US- 41, concentrating on the Immokalee Road (CR-846) corridor west ofI-75. .- 1. To justify the need for new office facilities proximate to the expanding residential communities in the North Collier area covered by the analysis, the study examines the present pattern of commerciaVindustrial development along the 3.7 mile, west-east CR-846 corridor from US-41 east to its intersection with Interstate I-75. 2. The analysis of commercial land uses demonstatrates the area along CR-846, from US-41 east to 1-75, accommodates only one non-medical, multi-story, freestanding office structures, the Orion Bank Building. Miscellaneous non-medical office uses are generally confined to one-story structures, or those located in mixed-use commercial centers, to such a degree that office-related businesses desiring to serve customers living in adjacent residential communities could be said to be underserved by available office facilities. 3. Evidence suggests market potential exists for a well-designed office center at the subject site. The site's location at the intersection of future Veterans Memorial Parkway (east/west Livingston Road) and north/south Livingston Road is suitable for tenants at competitive rates, and offering tenant services targeted to meet the present and future needs of area households. 4. Substantial new residential construction, supported by the area's expanding roadway network, will likely accelerate demand for accessible, well-located office centers providing for the personal-service needs of future residents. 5. The subject site is well situated for use as a general-purpose office facility that would allow a concentration of buildings and land uses compatible with adjacent residential uses. The site is located within the proximity of several large, upscale Planned Unit Developments and will serve as a transitional facility providing needed services to local households. SECTION III - Section III analyzes market demand within and surrounding a proposed Primary Trade Area to guide and evaluate the petitioner's request: Agenda Item No. 88 June 8, 2004 196 of 259 ,----'- -,--"".- ..--- .-.... .- ~._.- 1. The office location analysis identifies and segments the geographic areas competing for tenants to occupy developed and/or approved office sites. The study analyzed the Urban Mixed Use District's coastal-area planning community districts of North Naples and the Urban Estates. 2. Substantial increases in population and employment in urban Collier County have led to measurable growth in net office-space utilization. The population growth from 1990 to 20 I 0 is projected to grow 272 percent. 3. Historic population and employment growth rates demonstrate a steadily increasing rate of available space utilization of new and existing office structures, and the North Collier area is accelerating its utilization of available office space along the Immokalee Road corridor. A study of historic job growth examined each of the ten (10) Standard Industrial Classifications (SIC) categories to determine patterns of category percentage of increases and/or decreases of each SIC group. Increases are evident in the SIC Groups that are traditional uses of office space (shown in Table 3.04 of the Market Study). words strode tRrougli are deleted; words underlined are added Agenda item BE 4. Estimates of future job growth in Collier County and the North Collier area document that notable increases are evident in employment groups that are traditional users of office space, e.g. Transportation/Communication/Utilities (SIC 40-49), Finance/lnsurance/Real Estate (SIC 60-67), Services (SIC 70-89), and Government (SIC 91-97). 5. By the year 2010, North Collier's estimated 10,517 office-building employees will represent 32.87 percent of the employees calculated to be housed in all of Collier County's office buildings in 2010. North Collier's estimated share of office jobs in 2010 will represent one out of every three office workers employed in Collier County. 6. The steady escalation of demand for office-building space in North Collier is reflective of the area's population increase and is leading to a predictable disequilibrium between the demands for available office space along the Immokalee Road corridor. To forecast the equilibrium between office-space supply and office demand the study calculated the likely increase of office occupancy over time using the Handbook of Labor Statistics (See Table 3.07 of the Market Study). 7. The recent construction of medical offices near the North Collier Hospital on Immokalee Road has utilized all but a potential of 75,316 square feet of office space available on land now zoned appropriately for medical-office uses. 8. Office space needed to accommodate workers in service occupations that the MPO forecasts will be employed in the Primary Trade Area will require that a total of approximately 82,000 square feet of new, free-standing office space will be needed to accommodate future service workers. The estimated category employment of office users is estimated to increase form 21,103 to 31,977 by 2010. SECTION IV Section IV of the analysis sets-forth the summary and recommendations pursuant to the finding of the study: In conclusion, based on their analysis, Fraser and Mohlke Associates, Inc., recommends the subject site for those office uses found in the C-I Zoning District that are complementary to surrounding residential developments, subject to meeting all relevant compatibility criteria promulgated in Collier County's Land Development Code. SECTION V Agenda Item No. 88 June 8, 2004 197 of 250 ,,- Provides for the Appendix. FINDINGS AND CONCLUSIONS: . Based upon total existing commercial inventory in the primary trade center, staff believes there is a need for office uses to serve the surrounding communities. . The magnitude and scale of this project (50,000 square feet of gross leasable floor area) is similar to neighborhood commercial development. . The proposed uses and development standards will allow development generally compatible with uses allowed on surrounding properties. . The subject property does not abut any commercially zoned property or properties eligible for commercial zoning; however, the portion of the Mediterra PUD to the north of the subject property presently permits a village commercial center. words st:n:Iel( tlinl\:lgh are deleted; words underlined are added Agenda item BE "..-.. Lands to the north of the subject site are zoned for the Mediterra PUD and presently vacant. The . portion of the PUD lying north of future Veterans Memorial Boulevard and east of Livingston Road North/South is designated "residential" and open space. In addition, a "village commercial center" is permitted within this portion of the PUD. . The subject site has residential development options of up to 15 units per acre utilizing the affordable housing density bonus. . The subject site is eligible for institutional uses (adult living facilities, child care, churches, private and public schools, social organizations, public and recreational facilities). . The subject site is located at the intersection of Livingston Road and the proposed extension of Veterans Memorial Boulevard. . The general area is experiencing changed conditions, most notably the extension of Livingston Road (a four lane arterial roadway), and intersecting with the proposed Veterans Memorial Boulevard. . The Future Land Use text contains language to insure that properties abutting the proposed Subdistrict shall not be eligible for the application of the Office and Infill Commercial Subdistrict. . The Market Study conducted by the firm of Fraser and Mohlke Associates, Inc., substantiates the need for office space to accommodate workers in service occupations in the Primary Trade Area. This area will require a total of approximately 82,000 square feet of new, free-standing office space to accommodate future service workers and the estimated category' employment of office users is estimated to increase form 21,103 to 31,977 by 2010. Agenda Item No. 88 June 8, 2004 198 of 256 ~'"~--""---.'''~'^'" "-'''-''--' '.-,"- ,-,-.- ....~'~'...-- .......-.- words struek tRrough are deleted; words underlined are added Agenda item 8E STAFF RECOMMENDATION: That the CCPC forward Petition CP-2003-3 to the BCC with a recommendation of approval to transmit to the Florida Department of Community of Affairs. Prepared By: Date: L. Jean Jourdan, Senior Planner Comprehensive Planning Department Reviewed By: Date: Stan Litsinger, AICP, Director Comprehensive Planning Department Approved By: Date: Joe Schmitt, Administrator Community Development and Environmental Services Division PETITION NO.: CP-2003-03 Staff Report for May 20. 2004 CCPC Meeting. NOTE: This petition has been advertised for the June 8. 2004. BCC Meeting. COLLIER COUNTY PLANNING COMMISSION: Agenda Item No. 88 June 8, 2004 199 of 25B -" Russell A. Budd, Chairman Agenda Item No. 88 June 8, 2003 200 of 25 ~ ~ '__"'___'_'",___,,"_M"___U__" ~"'-~~ _....."..,_. "',~,~ -".-,"'.-." --" -,~--~,-~- --- Agenda Item BE Cq~?: Count:y "AlA .", ~.~~ ' ,...4 STAFF REPORT COLLIER COUNTY PLANNING COMMISSION TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION, COMPREHENSIVE PLANNING DEPARTMENT DATE: May 20, 2004 RE: PETITION NO. CPSP-2003-10, GROWTH MANAGEMENT PLAN PHASE 2 AMENDMENTS FOR THE GOLDEN GATE AREA MASTER PLAN, AS A RESULT OF THE DELIBERATIONS OF THE GOLDEN GATE AREA MASTER PLAN RESTUDY. [fRANSMITTAL HEARING] OBJECTIVE: The Objective of this Staff Report is to present to the Collier County Planning Commission the proposed Phase 2 Restudy Amendments to the Golden Gate Area Master Plan. These amendments are primarily derived from the work completed by the Golden Gate Area Master Plan Restudy Committee between June 2002 and June 2003. BACKGROUND: The Board of County Commissioners first appointed the Golden Gate Area Master Plan Restudy Committee in June of 2001. Due to various factors, including the need to bring Committee members "up-to-speed" on planning issues, changes to Committee membership, changes to staff (including Project Managers), and competing projects, initial progress was slow. In fact, in June of 2002, the life of the Restudy Committee was extended by one year. Therefore, the Committee's (and staff's) recommended amendments to the Golden Gate Area Master Plan were prepared in two phases. The Phase I amendments were transmitted as part of the 2002 Transmittal Cycle, in March of 2003. The adoption hearings for the Phase I amendments were held in August and September of 2003. Meanwhile, the Committee's work on the Phase II Amendments began in October of 2002, and continued until completion of the Restudy Committee's tenure on June 11, 2003. During this period, Committee deliberations focused on issues related to Golden Gate City, transportation, rural character and emergency management. The Committee also developed draft language related to the 1-75 Interchange at Golden Gate Parkway, landscape and architectural criteria for commercial uses, and considered a number of other issues brought before them by staff. Agenda Item No. 88 I June 8, 2004 201 of 250 ---, Agenda Item BE This report presents the second and final phase of amendments to the GGAMP, as associated with the Restudy Committee. Also, submitted with the proposed amendments is a demographic and public opinion survey of residents of the Golden Gate Area. The survey was conducted in two parts, one for Golden Gate City and one for the Estates. This survey provided background data for both current and future planning efforts, and served as a public involvement tool. These draft amendments also include revisions to the Support Document and Appendices for the Golden Gate Area Master Plan. These materials provide the background information and justification for the proposed amendments. However, the Board of County Commissioners does not formally adopt them. Below are the major highlights for the proposed Phase II amendments to the Golden Gate Area Master Plan: Maior hiahliahts of the proposed amendments to the GGAMP: a. Changes to the Golden Gate Area Future Land Use Map (FLUM): 1. To establish a new commercial Subdistrict, the "Collier Boulevard Commercial Subdistrict", in Golden Gate City, between the intersection of Collier Boulevard and Golden Gate Parkway, and the intersection of Collier Boulevard and Green Boulevard. - 2. To establish a 2nd new commercial Subdistrict, also in Golden Gate City, to be known as the "Downtown Center Commercial Subdistrict," located generally along the eastern portion of Golden Gate Parkway. 3. The expansion of the existing Santa Barbara Commercial Subdistrict designation 1 block further east. 4. To amend the GGAMP Future Land Use Map to show all Neighborhood Centers. 5. To amend all maps relative to the Everglades Boulevard/lmmokalee Road Neighborhood Center to exclude the fire station site at the SW corner of the intersection. 6. To amend the Future Land Use Map to correct the title in legend and map body for the Commercial Western Estates Infill Subdistrict. Also, to amend the Subdistrict map to correctly show the Estates Land Use pattern extending north of Vanderbilt Beach Road. 7. To delete Map 17, showing the South Golden Gate Estates NRPA, as unnecessary (it is shown on the FLUM). B. Changes to the Golden Gate Area Master Plan Text: 1. Revisions to text regarding the Conditional Uses Subdistrict to prevent any new commercial or conditional uses from being established on Golden Gate Parkway, between Livingston Road and Santa Barbara Boulevard. 2. A revision to Exceptions to the Conditional Use Subdistrict, .-. clarifying that Conditional Use Permits related to Model Home Center Temporary Use Permit time extensions are not subject to locational criteria. Agenda Item No. 88 2 June 8, 2004 202 of 250 --,,,- -----..",. Agenda Item BE 3. Addition of a new Policy related to the 1-75 Interchange at Golden Gate Parkway, complementary to the proposed revisions to the Conditional Uses Subdistrict. 4. Revisions to the criteria for the Neighborhood Center Subdistrict recognizing permitted and conditional uses relative to the Estates Future Land Use Designation, and establishing landscaping and architectural criteria. 5. Addition of text reflecting the creation of the Collier Boulevard and Downtown Center Commercial Subdistricts, and the expansion of the Santa Barbara commercial Subdistrict. 6. Revisions to the title and text of the Golden Gate Urban Commercial In -fi II Subdistrict for format consistency and to delete text previously moved to the Golden Gate Estates Commercial In-fill Subdistrict. 7. Revision to text for the Residential Estates Subdistrict to correct typographical errors. 8. The addition of new Goals, Objectives and Policies related to Rural Character, Transportation, Golden Gate City and Emergency Management. 9. Changes, modifications, deletions to various policies. 10. Revising the title of the "Agricultural/Rural Designation - Settlement Area District" to "Agricultural/Rural Designation - Rural Settlement Area District" to be consistent with usage in the Future Land Use Element and Future Land Use Map series. 11. Creation of a new Objective and Policies regarding emergency evacuation from North Golden Gate Estates through South Golden Gate Estates. 12. Any text changes or revisions necessary for the purposes of format consistency. REQUESTED ACTION: The proposed map amendments are to the Future Land Use Map and map series of the Golden Gate Area Master Plan. The proposed text amendments, presented in 6tfike-. through, underline format, are as follows: Introduction Section: [revised text: page 2] Collier County has experienced a tremendOl:.IG rate of population growth Ginco 1 QgO and tho trend iG antioipated to continue. In roGponse to tho antioipated population incroaGo and tho Growth Management J\ot of 1 Qg5, In January of 19B9, Collier County adopted a revised Growth Management Plan (GMP). in January of 1999 aG p3rt of 3 st3tewido effort to effoctively manage growth. Tho Goldon G3te :\rea (Goe Map 1) h3s grown at an even higher rate than the COl::lnty Wide rate since 1980 and is projected to contribute Gignificantly to County Wido growth in the futuro. As part of the revised GMP. the Countv adopted the oriainal Golden Gate Area Master Plan (GGAMP) in 1991. The GGAMP was further revised in 1996. The Golden Gate Area Master Plan provides arowth manaaement reaulations for the desianated Golden Gate Area (see Map 1 ). Agenda Item No. 88 3 June 8, 2004 203 of 250 Agenda Item BE The Golden Gate Area was previously subject to the regulations outlined in the County's Growth M::maliJemont Pbn Future Land Use Element (FLUE)' However, in 1991, the unique characteristics of the area resulted in adoption of a ceparate Master Plan for Golden Gate. as a separate element of the Collier Countv Growth Manaaement Plan. This Master Plan became a separate Element of the COljnty's Growth Management PI::m afl4 supersedegs. former Objective 1, Policy 1.1, and Policy 1.3 of the County Wide Future Land Uce Element FLUE. All other Goals, Objectives, and Policies contained in 'the FlJture LanE:t Use Element FLUE and all other Elements of the GMP remain af9 applicable to the Golden Gate Area. In addition, the Golden Gate Area Future Land Use Map will be used instead of the County-Wide Future Land Use Map. In April 1996, the Board of County Commissioners adopted the Evaluation and Appraisal Report (EAR) for Collier County. As a result of the recommendations made in the EAR, Ordinance 91-15, which adopted the original Golden Gate Area Master Plan... was repealed and a new Ordinance 97-64 was adopted. In Februarv of 2001. the Board of Countv Commissioners directed staff to initiate a "restudv" of the Golden Gate Area Master Plan. Accordinalv. in June of 2001. Comprehensive Plannina section staff reauested that the Board appoint an advisory committee. consistina of residents of Golden Gate Citv and Golden Gate Estates. to aid staff in the restudy process. The Golden Gate Area Master Plan Restudv Committee met on over twentv (20) occasions. between June 2001 and June 2003. to consider proposed amendments to the GGAMP. as well as other matters related to the Golden ~- Gate Area. All meetinas were open to the public. and many meetinas were well attended. The Restudv process was divided into two phases. The Countv transmitted Phase I amendments to the Florida Department of Community Affairs (DCA) in March 2003. These amendments were adopted. as Ordinance 2003-. and Ordinance 97-64 was repealed. in October 2003. Phase II amendments were transmitted in September 2003. The Phase II amendments were adopted in Januarv 2004. as Ordinance 2004-. (Note: The COffect Ordinance # will be filled in when available.) This plan includes three major sections: The OVERVIEW section provides an introduction to County Wide Countywide and Golden Gate Area planning efforts. The IMPLEMENT A TION STRATEGY places the Plan into effect. Strategies have been developed to address land use, public facilities, transportation . rural character. emeraencv manaaement and natural resources. This section also includes the Goals, Objectives, and Policies, and the Golden Gate Area Future Land Use Map. The SUPPORT DOCUMENT outlines data and information used to develop the implementation strategy.. aM includina the Goals, Objectives, and Policies. - Agenda Item No. 88 4 June 8, 2004 204 of 250 -' ---,~ -'----- .-- -'-~._--,""- ~-"- Agenda Item BE Overview Section: [revised text: page 4] II. OVERVIEW A. COUNTY-WIDE PLANNING PROCESS Pursuant to As m:md3ted by Chapter 163, Florida Statutes, the "Local Comprehensive Planning and Land Development Regulations Act" and Chapter 9J-5, Florida Administrative Code, "Minimum Criteria for Review of Local Comprehensive Plans and Determination of Compliance", the Collier County adopted a new Growth Management Plan in J3nU31)' of 1989 must contain the followina elements: This legislation requires 311 Counties and municip::1Iities throughout the State of Florida to do'/elop 3 pl3n, v:hich consists of the follov:ing oloments: 1. Land Use; 2. Transport3tion; d. Housing; 1. Public F3cilitios; 5. C3pit31Impro'.'ement; 6. Rocreation 3nd Open Sp3ce; 7. Intorgo'lernment31 Coordination; 8. Housing; 3nd 9. Conserv3tion and Coastal M3naacment (Co:Jst:J1 Counties). 1. Future Land Use 2. Housina 3. Public Facilities 4. Conservation and Coastal Manaaement (Coastal Counties only) 5. Interaovernmental Coordination 6. Capital Improvements 7. Transportation 8. Recreation & Open Space. In addition to the above elements. local aovernment comprehensive plans in Florida may. by decision of the local leaislative body. contain one or more ootional elements. Optional elements are reauired to comoly with certain aeneral criteria under Rule 9J-5. Florida Administrative Code. but are not subiect to specific reauirements (with some exceptions). In 1991. the Board of County Commissioners chose the ootion of adootina the Golden Gate Area Master Plan. in recoanition of the uniaue characteristics of the Golden Gate Area. In addition to establishina the Collier County Growth Manaaement Plan's mandatory structure. Chapter 163, F.S. and Rule 9J-5, F.A.C.. also subiect require th3t the Growth M3n3gement Plan to a mandatory evaluation process be evaluated every 7 years", This process involves the preparation of ::md prepare an Evaluation and Appraisal Report (EAR) to determine Raw whether. and to what extent the existing Growth Management Plan has carried out its stated Goals, Objectives and Policies. In April 1 996, tho Board of County Commissioners adopted tho E.^.R In 1997. Tho Golden G3te Area M3ster Pl3n h3s boen readoptod to carry out the recomR1end3tions of the E^.R pursuant to EAR Agenda Item No. 88 5 June 8, 2004 205 of 250 Agenda Item BE .- recommendations. the Collier Countv Board of Countv Commissioners repealed the 1991 GGAMP and adopted a revised version of the Golden Gate Area Master Plan. B. GOLDEN GATE AREA PLANNING PROCESS Collier Countye; Futuro Land Ue;e Eloment ie; dividod into two soctione;. The fire;t e;ection outlines the Goals, Os.jectivee; and Policiee;. The e;ocond e;ection ie; the Land Ue;e Data :md Analysis. Policy 1.1, cont3ined v:ithin tho Goalc, Objoctivee; and Policiee; e;oction, states the following: "^ detailed e;eotor plan for Golden Gate Estatee; shall be developed and incorporated into this Growth Managoment Plan by :\ugue;t, 1991. The e;ector plan shall address Natural Ree;ouroee;, Futuro Land Use, W3tor Managemont, Public FacilitieE: and othor consideratione;." Obiective 4 of the Collier Countv Future Land Use Element (FLUE) allows the countYWide plannina process to "address specific aeoaraphic or issue areas." Policv 4.1 of this obiective reads as follows: "A detailed Master Plan for Golden Gate Estates has been developed and was incorporated into this Growth Manaaement Plan in Februarv. 1991. The Master Plan addresses Natural Resources. Future Land Use. Water Manaaement. - Public Facilities and other considerations." In February 1991, the Board of County Commissioners adopted the original Golden Gate Area Master Plan", The oriainal Master Plan incorporated the after ae;e;ie;tance ::md recommendations of fFem a Citizens Steering Committee. A revised and updated Master Plan was adopted in 1997. pursuant to recommendations contained in the County's 1996 Evaluation And Appraisal Report. In 2001 the Board of Countv Commissioners established the Golden Gate Area Master Plan restudv Committee and directed staff to work with the Committee to further revise and update the Master Plan. The Board of Countv Commissioners adopted revisions to the GGAMP. incorooratina the recommendations of the Restudv Committee. in 2003 and 2004. Policy 1.1.1: [revised text, page 5] The URBAN Future Land Use Designation shall include Future Land Use Districts and Subdistricts for: 1. URBAN - MIXED USE DISTRICT a. Urban Residential Subdistrict b. High Density Residential Subdistrict 2. URBAN - COMMERCIAL DISTRICTS a. Activity Center Subdistrict b. Golden Gate Commercial In-fill Subdistrict c. Commercial Under Criteria Subdistrict -- d. Interstate Activity Center Subdistrict e. Santa Barbara Commercial Subdistrict Agenda Item No. 88 6 June 8, 2004 206 of 250 -,.~ -. ~-'--'- _.=---~,>>,.~",_....,,"~......,-- """'"0' Agenda Item BE f. Golden Gate Parkway Professional Office Commercial Subdistrict g. Downtown Center Commercial Subdistrict h. Collier Boulevard Commercial Subdistrict Policy 1.2.2: [deleted text, page 7] The Golden G::lto Area Master PIi3Fl sh:111 be updated on an ::lnnu31 83sis to refloct changes in progrnmmed public fncility improvements. PoliGY 1.2.6: [deleted text, page 7] The Golden Gato Fire District in cooporation 'Nith County entities if appropri3te, sh311 invostigate the establishmont of porm3nent drafting stations strategically locnted 310ng tho cnn31s in Golden Gate Est3tes 3S a water resourco to fight fires within the are3. Policy 1.3.2: [deleted text, page 8] The Golden Gato J\re::l Master Pbn sh311 bo upd3ted within 3 re3son3ble time period after the d3te cet forth for completion in Policies 1.1 3nd 1.3 of the Conserv3tion 3nd C03et31 M3n3gemont Element of tho Growth M3n3gement Pbn. Policy 2.2.2: [deleted text, page 9] The County will design3te a member of the Community Development 3nd Environment31 Servicee Division to 3ct 3S Iiaieon between property owners 3nd DEP so 3S to provide 3ccurate infonllation reg3rding tho 3cquisition of 13nd in SGGE. OBJECTIVE 2.3: [deleted text, page 10] In order to further this Goal, Collier COl::lnty recognizes the DEP's Work Plan and time fr3mes for completion of the re3ppr3ie31 3nd purch3se of bnds in SGGE 3& follmvs: . Reappr3is31 of lands by December 1998, using the Uniform St3nd3rds of Professional Appr3isal Pr3ctices, '/o'ithout limiting conditione. . Complete purchase of the SGGE project by December 31, 2000. Policy 2.3.1: [deleted text, page 10] Rocognizing the time frames described in Objective 2.d ::lbovo, if either the re3ppr3is31 or purch3se i& not oompleted by the dates specified in the \^Iork PI::m, the Board of County Commissioners will initbte the process to amend tho Growth Managemont PI3n to delote G031 2 and its relatod Objectives and Policies during the first amendment cycle following the fir&t &cheduled completion d3te of Deoembor, 1998 described in the Work ~ Objective 2.4: [new text, page 10] Collier County recoanizes that the southerlv extension of Everalades Boulevard throuah the South Golden Gate Estates Area orovides an emeraencv evacuation route for the residents of that oortion of Golden Gate Estates located alona Everalades and DeSoto Agenda Item No. 88 7 June 8, 2004 207 of 250 Agenda Item BE .~""'" Boulevards. south of Golden Gate Boulevard. as well as an eoress route for emeroencv eauipment into the southeastem portion of the Estates. Further. Collier County commits to not allowino those emeroencv methods of eoress and evacuation to be eliminated. until such time as thev can be suitablv replaced. Policv 2.4.1: [new text, page 10] Uoon the adoption of this Objective and Policv. the Collier Countv Transportation Administration. the Collier County Emeroencv Manaaement Aoencv. the Golden Gate Fire and Rescue District. and other entities as deemed appropriate. shall beoin discussion with the Florida Department of Environmental Protection (FDEP). and the Florida Division of Forestrv. for the purpose of establishina an emeroencv access and evacuation route throuoh the South Golden Gate Estates Area. Goal 3: [new text, page 10] Collier County Plannino Efforts Within Golden Gate City Shall Seek To Preserve And Enhance A Mix Of Residential. Commercial And Institutional Land Uses That Provides For The Basic Needs Of Both The Local Residents And The Residents Of The Surroundino Area. Obiective 3.1 : [new text, page 10] -- Development and redevelopment within Golden Gate City shall focus on the provision of residential. commercial and conditional uses that meet the needs of the surroundina area. Policy 3.1.1: [new text, page 10] Bv 2005. Collier Countv shall develop an implementation schedule for the creation of a communitv-plannino prooram for Golden Gate Citv. The implementation schedule shall take into consideration the followino issues: a) Affordable housino based upon Home Ownership: b) Commercial re-vitalization. to include: i. Sidewalks ii. Traffic calmino measures iii. Improved street liohtino: c) Neiohborhood parks. open space and recreational centers: and d) Crime reduction. e) Consistent enforcement of Land Development Reoulations. f) Improved Iiohtina for streets and parkino areas. Policy 3.1.2: [new text, page 10] - Bv 2005. Collier County shall beoin to examine. bv holdina communitv meetinas. the feasibilitv of establishino neiahborhood-based plannino oroarams within Golden Gate Agenda Item No. 88 8 June 8, 2004 208 of 250 <,,,>-,,"~---~- ..._"... " '.'-~'" ~ --. --,---.._-~- ~"_-,"v_~,"'...__,,~'-- ,._-- Agenda Item BE City that focus on uniaue or distinct features of the different portions of the community. While focusina on distinct areas within the community. such neiahborhood plannina efforts as may be established shall not nealect Golden Gate City as a whole. Policy 3.1.3: [new text, page 10] Bv 2005. Collier County shall examine the feasibilitv of craftina Land Development Code lanauaae specific to the Golden Gate City community. Such lanauaae as may be crafted shall focus on the uniaue circumstances of the community. Goal 4: [new text, page 10] Future Growth and Development Within Golden Gate Estates Will Balance The Desire Bv Residents For Urban Amenities With The Preservation Of The Area's Rural Character. As Defined Bv Wooded Lots. The Keepina Of Livestock. The Abilitv To Grow Crops. Wildlife Activitv. Low-Densitv Residential Development. And Limitations On Commercial And Conditional Uses. Objective 4.1: [new text, page 10] Bv 2005, the Collier County Land Development Code will contain provisions that reauire new commercial development within Golden Gate Estates to complv with specific Rural Desian Standards. Policy 4.1.1: [new text, page 10] Upon the adoption of these provisions. all new commercial development within the Estates-Mixed Use District will be subiect to the architectural and landscape desian standards. referenced within the Estates Desianation. Compliance with these desian standards shall be in addition to any standards that may be contained within specific subdistricts. Policy 4.1.2: [new text, page 10] Consistent with public safety reauirements. street. recreational and structure liahtina within Golden Gate Estates shall be placed. constructed and maintained in such manner as to prevent or reduce liaht pollution. In implementina this policv. the County shall applv the followina standards: a. If a streetliaht or an area liaht is reauired. it shall be of the type specified below to protect neiahbors from direct rays. Area Iiahtina shall be shielded such that direct rays do not pass property lines. Low-pressure sodium lamps are encouraaed while haloaen type liahts are discouraaed. 1. Where reauired. the street lamp shall be of the hiah pressure sodium type and have a "cobra head with flat bottom" stvle or fullv shielded such that liaht is directed onlv downward. Streetlamps shall be mounted on a wood pole at a heiaht and wattaae recommended bv the appropriate electric utilitv and as appropriate for a rural area. 2. Parkina lot lamps shall low-pressure sodium type lamps and shall be mounted such that they point downward without direct rays extendina Agenda Item No. 88 9 June 8, 2004 209 of 250 Agenda Item BE -- oast the oarkina lot. buildina entrance. walkwav. or area intended to be illuminated. b. In situations where liahtina of recreational areas is reauired. such liahtina shall be mounted so as to focus illumination on the areas intended to be illuminated. and tQ limit the amount of liaht that exteOQs outside the intended area. Oblective 4.2: [new text, after page 10] The orovision of oublic infrastructure shall be balanced with the need to oreserve the rural character of Golden Gate Estates. Policv 4.2.1: [new text, after page 10] Future road and bridae imorovements in Golden Gate Estates shall not onlv provide for safety and reasonable mobilitv. but shall also contribute to the rural character of the area. Transoortation imorovements shall be desianed in context with their settina. Policv 4.2.2: [new text, after page 10] The Collier County Parks and Recreation Deoartment shall create a oublic network of areenwav corridors within Golden Gate Estates that interconnects oublic lands and oermanentlv orotected areensoace. The first seament of areenwav shall be in olace bv 2005. The areenwav network shall consist of interconnected trails and oaths. which allow oeoole to move about the Estates Area bv means other than. motorized vehicles. All areenwavs shall be constructed within existina or future oublic riahts-of-wav. In creatina the areenwav network. the County shall not emolov imminent domain oroceedinas. Policv 4.2.3: [new text, after page 1 0] Recoanizina the existina residential nature of the land uses surroundina the planned 1-75 interchanae at Golden Gate Parkway. as well as the restrictions on conditional uses contained within the Conditional Uses Subdistrict of the Golden Gate Area Master Plan. there shall be no further commercial re-zonina for orooerties abuttina Golden Gate Parkway. between Livinaston Road and Santa Barbara Boulevard. Further. no orooerties abuttina streets accessina Golden Gate Parkway within the above-defined seament shall be allowed to rezone for commercial uses. Obiective 4.3: [new text, after page 10] Bv 2005. the Collier County Land Develooment Code will imolement orovisions aimed at orotectina the Rural Character of Golden Gate Estates. These orovisions shall oreserve the rural aooearance of Golden Gate Estates bv soecificallv recoanizina the Estates Area's rural amenities. such as. but not limited to. Wooded Lots. The Keeoina Of Livestock. The Abilitv To Grow Croos. Wildlife Activitv. and Low-Densitv Residential Develooment. Agenda Item No. 88 10 June 8, 2004 210 of 250 ,~,' , ,~...--'. -~-"..- -,,-~.. --- Agenda Item BE Policv 4.3.1: [new text, after page 10] Bv 2005. the Collier Countv land Develooment Code (lDC) will imolement provisions to allow for staaaered structural setback reauirements for adioinina 75-foot-wide lots. so as to allow oarkina of work vehicles. commercial vehicles and eauioment in rear vards. Such provisions will also aid emeraencv vehicle access to the rear of structures. Policv 4.3.2: [new text, after page 10] It shall henceforth be the oolicv of the Collier County Board of Countv Commissioners not to orohibit the arowina of food croos or the keeoina of livestock on orooerties within Golden Gate Estates. provided that such activities are conducted within the bounds of the land Develooment Code and do not create a oublic nuisance. Policv 4.3.3: [new text, after page 10] Bv 2005. the lDC provisions for Golden Gate Estates shall be adiusted (as necessarv) so as to encouraae the oreservation of wooded residential lots and the oreservation of native veaetation and wildlife common to the Estates Area. GOAL 5: [new text, after page 10] Future Transoortation Imorovements Within The Golden Gate Area shall Provide For A Safe And Efficient Countv And local Roadwav Network. While At The Same Time Seekina To Preserve The Rural Character Of Golden Gate Estates. Obiective 5.1: [new text, after page 10] The Collier Countv Transoortation Division will continue to work to increase the number of route alternatives for traffic movina throuah the Golden Gate Area on both east-west and north-south axes. Policv 5.1.1: [new text, after page 10] In olannina to increase the number of route alternatives throuah the Estates Area. the Collier Countv Transoortation Division will orioritize the followina routes over other alternatives. a. The extension of Vanderbilt Beach Road from its current (2003) terminus to DeSoto Boulevard. b. The develooment of a north-south connection from the eastern terminus of White Boulevard to Golden Gate Boulevard. c. The continued develooment of a new east-west roadway crossina the Estates south of Golden Gate Boulevard. This roadwav shall not be constructed within or adiacent to the existina canal ROW. Policv 5.1.2: [new text, after page 10] Collier County shall coordinate with the Florida Deoartment of Transoortation to initiate a study of a ootential interchanae in the vicinitv of 1-75 and Everalades Boulevard. Agenda Item No. 88 II June 8, 2004 211 of 250 Agenda Item BE Obiective 5.2: [new text, after page 10] For the ouroose of limitina traffic on arterials and maior collectors within Golden Gate Estates. shortenina vehicular trios. and increasina overall road system caoacitv. the County will activelv work to increase linkaaes within the local road system. Policv 5.2.1: [new text, after page 10] The County shall continue to exolore alternative financina methods to facilitate both east west and north south bridaina of canals within Golden Gate Estates. Policv 5.2.2: [new text, after page 10] Plannina and riaht-of-wav acauisition for bridaes within the Estates local road system shall make adeauate orovision for sidewalks and bike lanes. Policv 5.2.3: [new text, after page 10] Sidewalks and bike lanes shall orovide access to aovernment facilities. schools. commercial areas and the olanned County areenwav network. Objective 5.3: [new text, after page 10] _.. In olannina and constructina road imorovements within Golden Gate Estates and Golden Gate City. Collier County shall coordinate with local emeraencv manaaement officials to ensure that the access needs of fire deoartment. oolice and emeraencv manaaement oersonnel and vehicles are met. Policv 5.3.1: [new text, after page 10] Beainnina in 2004. or at the date of effectiveness of this oolicv. the Collier County Transoortation Plannina Deoartment shall hold at least one (1) annual meetina with Golden Gate Area Emeraencv officials in order to ensure that emeraencv needs are addressed durina the acauisition of riaht-of-wav for. desian and construction of road imorovements. Policv 5.3.2: [new text, after page 10] Beainnina in 2004. or at the date of effectiveness of this oolicv. the Collier County Transoortation Plannina Deoartment shall coordinate with Golden Gate Area emeraencv officials to orioritize necessarY road imorovements related to emeraencv evacuation needs. GOAL 6: [new text, after page 10] The lives And Prooertv Of The Residents Of The Greater Golden Gate Area. As Well As The Health Of The Natural Environment. Will Be Protected Throuah The Provision Of .'"....., Emeraencv Services That Preoare For. Mitiaate And Resoond To Natural And Manmade Disasters. Agenda Item No. 88 12 June 8, 2004 212 of 250 ~-'--'. -- . .---- Agenda Item BE Objective 6.1: [new text, after page 10] Collier County Emeraency Manaaement. Collier County Sheriffs Department. Emeraency Medical Services. Golden Gate Area Fire Districts. and other appropriate aaencies will continue to maintain and imolement public information proarams to inform residents and visitors of the Greater Golden Gate Area reaardina the means to prevent, prepare for and cope with disaster situations. Policv 6.1.1: [new text, after page 10] The County. Golden Gate Area Fire Districts. and appropriate aaencies shall embark on an education proaram to help residents know and understand the value and need for prescribed burnina on public lands in hiah risk fire areas. Policv 6.1.2: [new text, after page 10] The Golden Gate Area Fire Districts and Collier County Emeraency Manaaement shall activelv promote the Firewise Communities Proaram. throuah public education. in Golden Gate Estates. Policv 6.1.3: [new text, after page 10] By 2005. the Collier County Community Develooment and Environmental Services Division shall evaluate the Land Development Codes for Golden Gate Estates and shall eliminate LDC requirements that are found to be inconsistent with acceptable fire prevention standards. This evaluation process shall be coordinated with the Golden Gate Area Fire Districts and Collier County Emeraency Manaaement. Policv 6.1.4: [new text, after page 10] The Golden Gate Area Fire Districts and Collier County Emeraency Manaaement shall hold one or more annual "open house" presentations in the Golden Gate Area emohasizina issues related to wildfires. floodina. emeraency access issues and aeneral emeraency manaaement. Objective 6.2: [new text, after page 10] Beainnina uoon the date of effectiveness of this Goal Area. capital improvement oroiects within the Golden Gate Area shall be coordinated with all applicable emeraency manaaement aaencies to ensure that the needs of these entities are included in the overall proiect desian. Policv 6.2.1: [new text, after page 10] Preparation of Collier County's annual Schedule of Capital Improvements for proiects within the Golden Gate Area shall henceforth be coordinated with the applicable fire districts. public and private utilities, emeraency medical services and the Collier County Sheriff's Department to ensure that proiect desians are consistent with the needs of these aaencies. Agenda Item No. 88 13 June 8, 2004 . 213 of 250 Agenda Item BE .'- Policy 6.2.2: [new text, after page 10] The aoolicable fire districts. emerqencv medical services and the Collier County Sheriffs Deoartment shall henceforth be cooied on any ore-construction plans for caoital imoroyement projects in the Golden Gate Area and shall be inyited to reyiew and comment on such olans. Obiective 6.3: [new text, after page 10] An onqoinq emerqencv manaqement concern within the Golden Gate Area is the lack of suitable evacuation routes traversinq the entire Golden Gate Estates Area. The Collier County Transoortation Division is currentlv imolementinq lono-term olans to enhance roadway interconnectivitv. These interconnections will eventuallv act to reduce the Area's overall evacuation times and to reduce the risk that the residents of any oortion of Golden Gate Estates or Golden Gate City will be traooed in their homes in the event of a laroe-scale disaster. However. there exists a need to identify short-term evacuation measures. as a temoorary fix until the planned interconnections are in place. Policy 6.3.1: [new text, after page 10] Bv 2005, Collier County Emerqencv Manaqement. the Collier County Transoortation Division. Golden Gate Area Fire Departments. and other aoorooriate Federal. State or local aqencies shall beqin establishinq one or more of the followinq routes for - emerqencvevacuation ourooses: a. An 1-75 Interchanqe at Everqlades Boulevard. b. Imoroved emerqencv access from Everolades Boulevard to 1-75. c. Maintaininq a road connection alonq Everolades Boulevard from Immokalee Road to U.S. 41. d. Construction of a north-south bridqe on 23rd Street. SW. between White Boulevard and Golden Gate Boulevard. Policy 6.3.2: [new text, after page 10] All new residential structures should comoly with NFPA (National Fire Protection Association. Incoroorated) 299 Standard for Protection of Life and Prooertv from Wildfire 1997 Edition as adooted bv reference in the Florida Fire Code or the most recent amended edition. Policy 6.3.3: [new text, after page 10] Modified oortions of existinq structures shall meet these Standards throuqh the adootion of aooroDriate lanquaqe in the buildinq code. Policy 6.3.4: [new text, after page 10] Beqinninq in 2005, vacant orooerties shall be maintained in accordance with acceotable fire orevention oractices. Such maintenance shall include the removal of hiqhlv .- flammable soecies such as Melaleuca and the reduction of the density of other Agenda Item No. 88 14 June 8, 2004 214 of 250 _..,--- ---''--''---'''''' -.---,,-- ~-----"- ~ Agenda Item BE veaetative fuels. Disincentives to the maintenance of such orooerties shall be reolaced with an incentive system to facilitate the removal of hiah-risk veaetation. Policv 6.3.5: [new text, after page 10] Beainnina in 2005. County-owned oroperty within Golden Gate Estates shall have an active. on-aoina manaaement plan to help reduce the Countv Iiabilitv for damaae caused by wildfires comina off County-owned properties. PROPOSED CHANGES TO LAND USE DESlGNA TIONS f2) Golden Gate Urban Commercial In-fill Subdistrict. title & DaraQraDh f) [deleted text, page 16,17] f) Any project loc3ted within tho in fill 3r03 3t the northwest corner of Golden G3tO P3rkway :md S3nt;::l ~hrb3r3 Boulov3rd. loss 3nd oxoopt 3n e3s0ment for S3nt3 B3rb3Fa Boulov3rd right of W3Y sh311 bo subject to tho following 3dditioml dO'/olopmont rostrictions 1 . The site ch311 bo Iimitod to thirty fivo thous3nd (35.000) squ3re feet of building ar03. 2. L3nd uses ch311 be restricted to offices only. 3. /\11 princip31 structures ch311 be required -to h3vo 3 minimum setb30k of one hundrod (100) feot from the project's northorn bound3ry. 1. Tho northorn sevonty fivo (75) feet of tho westorn sixty (eO) poroont of tho site sh311 bo 3 green 3r03 (opon sp3ce 3rD3). It sh311 be utilizod for only w3tor m3n3gemont f3cilities, 13ndsc3pe buffers, 3nd simil3r uses. 5. The wostorn sixty (60) porcont of tho Lito sh311 h3ve ::m outdoor podestrian friendly p3tio 3fC3(S). ~~3t tot31 3t loast fivo hundred (500) SqU3rD foot in 3rD:::J :::Jnd incorpor3te :::J minimum of: bonohes or sO:::Jting :::JrD:::JS for 3t le3st twelvo (12) porsons, :::Jnd vegetative sh::Jding, ::Jnd 3 w:::Jteri311 or w::Jter f03turo of :::Jt le3st one hundred (100) squ::Jre feot in 3re3, 3ns briok p::Jvors. 6. ^ P,lJonty fivo (25) foot wide bndsc::Jpod strip sh311 bo provided ::Jlong tho entire front3ge of both Goldon G3tO P::Jrkw::JY and S::Jnt::J B::Jrbar3 Boulo'/::Jrd. . , A minimum buffor of thirty five (35) foet in width shall be provided ::JIang the project's 'Nestorn bound::Jry ::Jnd ::Jlong the e::Jstern forty (40) percont of the projeot's northem bound::Jry. A minimum bwf:fer of frf:ty (aD) feot in .....idth shall be provided ::JIang tho '.vestern sixty (eO) percent of tho prDjeot's northern bound::Jry. \^lhoro feasible, existing native ve~et3tion shall be ret::lined within those buffers along the projeot's western and northern bOl:md::Jries. Theso buffors sh::J1I be supplomented with Oak or ~bhog3ny trees pl3nted 3 m3ximum of w:enty (20) feet ::Jp::Jrt in ::J Agenda Item No. 88 15 June 8, 2004 215 of 250 . Agenda Item BE .- staggered m::mner; and a seven (7) foot wall, fence, or hedge that ..viII, '....ithin two (2) yoaFE: af planting, gro.." to a minimum height of seven (7) feet and bo a mirlimum of rlinety five (95) percent opaque. 8. All buileingG GRail have tile or FRetal roofG, or docorative p:lr:JJ)et walls above the roof Iino, :Jm.! buildings ch:J1I be finished in light subdued colors except for decerative trim. 9. Building height!;; shall be limited to one (1) story :Jnd :J maximum of thirty fi'le (35) feot. 10. :\11 lighting f:Jcilitios sh:J1I be architecturally dosigned, and limited to 3 height of fwenty five (25) foot. Such lighting facilities sh:J1I be shielded from neighboring residentiall:Jnd usos. 11 Thoro shall be no ingross or egross on S:Jnta Barb:Jr:J Boulevard. 4) Interchanae Interstate Activity Center Subdistrict [revised text, page 18] On the fringes of the Golden Gate Area Master Plan boundaries. there are several parcels that are located within t:R& Interstatechanoe Activity Center #10 at 1-75 and Pine Ridge Road as detailed in the County-wide Future Land Use Element (FLUE). Parcels within this Activity Center are subject to the County-Wide FLUE and not this Master -- Pian. See Map 6 for a detailed map of this Activity Center" Bound:Jrj 5) Pine Ridae Road Mixed Use Subdistrict [revised text, page 18] Adjacent to tl:Hs Interchanoe Activity Center #1 0 on the west side of 1-75 and on the north side of Pine Ridge Road is a property comprising 12.79 acres located to the west of the Naples Gateway PUD, which is designated as the Pine Ridge Road Mixed Use SubdG-istrict and consists of Tracts.1.. 12. 13, and 2B of Golden Gate Estates, Unit 35, as recorded in Plat Book 7, Page B5, of the Public Records of Collier County. Within this Subdistrict no more than 35,000 square feet of office:related uses on 5 acres are permitted within the eastern portion of this property. The property in its entirety is also permitted to be developed with the following Conditional Uses of the Estates Zoning District with a maximum floor area ratio (FAR) of 0.45: Category I and II Group Care Facilities; care units; nursing homes; assisted living facilities pursuant to 400.402 F.S. and ch. 58A-5 F.A.C.; continuing care retirement communities pursuant to 651 F.S. and ch. 4-1B3 FAC.; schools; churches; and child and adult day care facilities. Such permitted uses shall be encouraged to be submitted as a Planned Unit Development for the subject properly in its entirety, with special attention to be provided for shared access, water management, uniform landscaping, sign age, screening and buffering, and other pertinent development standards to ensure compatibility with nearby residential areas, and subject to the following additional criteria: . There shall be no access onto Livingston Woods Lane" - . There shall be a minimum landscaped buffer along the north :Jnd WOGt property AAe& line of 75 feet7" Agenda Item No. 88 16 June 8, 2004 216 of 250 ~-"._,-~..- _...~'. -_... ~---- .-..,.---- Agenda Item BE . Driveway access, parking and water management facilities may be allowed within the 75' ~ setback area along the north property line but none of these uses shall be located closer than 30 feet to the west or north property line--;.", aM . No automobile parking, homeless shelters or soup kitchens shall be permittedi-,-ARa . The eastern 2.59 acres, more or less, of Tract 2B shall be preserved as wetlands and no development may occur within this area7" See Map 6 for a detailed map of tRffi bounckH)' this subdistrict. if 6) Santa Barbara Commercial Subdistrict [revised text, page 20] Tho intont of this ~ubdistrict (M3p 7) is to provide Goldon G3to City with addition31 opportunities for sFfl311 scale commercial development. ~uch development is intended to corvo tho surrounding neighborhoods and porsons travoling nearby. This Subdistrict is intended to: contain low intensity usos which generate/attract relativoly low traffic yoll::.lmos; bo appropriately landscapod and buffered to protect nearby residential areas; be architecturally dosigned so as to bo compatiBle with nearby residontial areot:; and, limit 3ccess to promote public safety 3nd lessen interrl::.lptions to traffic flow on ~anta Barbara Boulovard. Aggregation of lots is strongly encour3ged so 3S to allow greater floxibility in sito design and 03S0 in complianco 'Nith parking requiremonts and other dovelopment standards. The typos of uses permitted 3ro low intensity retail, offices, personal corvices, and institutional usos, such as churchos 3nd d3Y care centers. The boundaries of the Subdistrict are hereby expanded to include the former Commercial Subdistrict and also to extend approximately two blocks to the east of the former boundary (see Map 7). The intent of the Santa Barbara Commercial Subdistrict is to provide Golden Gate City with an area that is Drimarily commercial. with an allowance for certain conditional uses. The types of uses permitted within this Subdistrict are low intensity retail. offices. personal services. and institutional uses. such as churches and day care centers. Such development is intended to serve the needs of residents within the Subdistrict and surroundina neiahborhoods and Dersons travelina nearby. Commercial and institutional uses oermitted within this Subdistrict are those that: . Generate/attract relatively low traffic volumes; . Are approoriately landscaoed and buffered to protect nearby residential prooerties: . Are architecturally desianed to be compatible with nearby residential areas: . Limit access and traffic flow to or from Santa Barbara Boulevard: and . For public safety PL rposes, restrict commercial traffic on local streets to dayliaht hours. This ~l::.Ibdistrict is intendod to promote commercial development opportllnities. Therefore, in order to redl:lce the potential conflicts that FRay result from residential and commorcial uses in close proximity; existing residential uses ml:lst cease to exist no btor than ten (10) yoars after the effective dato of the adoption of this ~ubdistrict. This does not require tho rernov31 of the residential strlJctlJres if thoy can be, and are, convertod to Agenda Item No. 88 17 June 8, 2004 217 of 250 - Agenda Item BE uses permitted in this Sl:Ibdistrict within one additional year. This requirement to oease existing resisentialuses does not apply to o....'ner occupied d'.velling unite. This Subdistrict is intended to promote commercial and institutional develooment oooortunities. Therefore. in order to reduce the ootential conflicts that mav result from residential. commercial and institutional uses in close proximity: existina residential uses must cease to exist no later than five (5) vears after the effective date of the adootion of the revised Subdistrict boundaries. This does not reauire the removal of the residential structures if thev can be. and are. converted to uses oermitted in this Subdistrict. within one additional vear. This reauirement to cease existina residential uses does not aoolv to owner-occuoied dwellina units. Within one year of th~ effective dat~ elf the adoption of tRis S1:lbdistriet, tRe LaRd D~\'elopment Code shall be ameAd~d to previde specific l:lS~S and dey~loJ3ment stal'ldards to implemeAt this Sl:lbdistrict. Th~s~ shall include: 1. L:Jndec:Jping :Jnd buffering requirements. 2 l\rchitectur:J1 design stand:Jrds. 3. Requirement to ceace residential uses. 1. Prohibition of :Jutomobile service st:Jtions and simibr rep:Jir facilitios. This does not proclude convenience m:Jrtc with g:Jcolino pumps. 5. Encour:Jgement of sh:Jrod p:Jrking with adj::lcent projects, wherever possible. -.- 6. ^ minimum project :Jrea roquirement of 1 :Jore. 7. Encouragement of sh:Jrod :Jccess. 8. Encour:Jgement of pedestri:Jn tr:Jffic by requiring eidow:Jlke :Jnd roquiring adj:Jcent projects to coordin:Jte loc::ltion of sidewalks. 9. Building height limit:Jtion of two stories m::lximum, not to excoed 35 foot. 10. Signage Restrictions. Within one year of the effective date of the adootion of the revised Subdistrict boundaries. the Land Develooment Code shall be amended to orovide soecific uses and develooment standards to imolement the revised Subdistrict. These shall include. but not necessarilv be limited to: 1. Landscaoina and bufferina reauirements 2. Water manaaement orovisions. 3. Architectural desian standards. 4. Prohibition of automobile service stations and similar reoair facilities. This does not preclude convenience marts with aasoline oumos. 5. Encouraaement of shared oarkina and access with adiacent oroiects. wherever oossible. 6. Provisions allowina local street vacation or relocation if alternate access is orovided. 7. A minimum oroiect size of 1 acre. 8. Encouraaement of submittal of oroiects in the form of a PUD. 9. Provisions for sidewalks and coordination of sidewalk location between adiacent orooerties. ,_. 10. Sianaae restrictions. II. Buildina heiaht limitation of two stories. not to exceed a maximum of 35 feet. Agenda Item No. 88 ll'l June 8. 2004 218 of 250 .------ --_......~. . .~~-- "-~"- " '-~--'~----- Agenda Item BE 12. Variance provisions applicable to the above items. except items 4.6. 9. 10 and 11- 8) Downtown Center Commercial Subdistrict [new text, page 23] The types of uses oermitted within the Downtown Center Subdistrict (see Map 10) are low intensitv retail. offices. personal services. and institutional uses. such as churches and day care centers. Such development is intended to serve the needs of residents within the Subdistrict and surroundina neiahborhoods and persons travelina nearby. Therefore. in order to reduce the ootential conflicts that may result from residential. commercial and institutional uses in close proximity: existina residential units located alona Golden Gate Parkway must cease to exist no later than five (5) years after the effective date of the adoption of this Subdistrict. This Subdistrict does not reauire removal of residential units that are not located alona Golden Gate Parkway. Nor. does this Subdistrict require the removal of any residential structures if they can be. and are. converted to uses permitted in this Subdistrict. within one additional year. This requirement to cease existina residential uses alona Golden Gate Parkway does not apply to owner-occupied dwellina units. In addition to the above. the purpose of the Downtown Commercial Subdistrict is to encouraae the creation of a pedestrian-oriented activity area alona Golden Gate Parkway without undulv impedina the flow of automobile traffic alona the Parkwav. The provisions of the Subdistrict are intended to ensure the construction of commercial buildinas that are compatible with each other. and the adiacent residential areas. while also relatina to the pedestrian. All new construction or redevelopment within the boundaries of the Downtown Commercial Subdistrict shall be consistent with the followina provisions: A. The Downtown Commercial Subdistrict is intended to contain a mix of uses. includina liaht commercial. office. cultural. residential and institutional. The oermitted uses in this Subdistrict shall be mixed. with emohasis on multiole uses within the same structure. The dwellina units within this Subdistrict are intended for emplovees who work within Golden Gate City or Golden Gate Estates. retirees and seasonal residents. Providina housina for emolovees reduces travel time and vehicle trios. minimizes traffic imoacts. and enhances the Quality of life of the residents. The orimary function of this Subdistrict is to encouraae the redevelopment of Golden Gate Parkway. improves the aesthetics and ohvsical aooearance of the subiect area. and to establish a orosoerous "downtown" for Golden Gate City and Golden Gate Estates. Develooment and redevelooment themes for the Subdistrict shall include: a) Provisions for, and encouraaement of. bicvcle and pedestrian travel. b) An emohasis on buildina aesthetics and a,)oearance. c) Encouraaement of mixed uses. includina residential. in a sinale structure. d) Emphasis on an orderly circulation pattem for automobile, bicvcle and pedestrian traffic. e) A relation of uses to a walkable scale. f) Provision of comfortable sidewalks or oathwavs. g) Enhanced streetscaoina in the riahts-of-wav and medians. Agenda Item No. 88 19 June 8, 2004 2190f250 Agenda Item BE .,- h) Encouraaement of common oarkina areas for multiole orooerties. as oooosed to individual oarkina lots for each buildina. i) Encouraaement of aualitv desians includina buildina facades. street liahtina. consistent sianaae and landscaoina. B. The uses oermitted within this Subdistrict shall be similar to those uses oermitted within the C-1 , C-2 and C-3 commercial zonina districts. as outlined in the Collier County Land Develooment Code. All uses that are conditional uses in these zonina districts shall be conditional uses in this Subdistrict. Outdoor dinina not directlv abuttina the Golden Gate Parkway riaht-of-wav shall also reauire conditional use aooroval. Uses that are not listed as oermitted or conditional uses within the C-1. C- 2. and C-3 zonina districts shall be orohibited. The followina uses are also orohibited: 1. Automatic food and drink vendina machines located exterior to a buildina. 2. More than two (2) newsoaoer or advertisina circular vendina machines oer block 3. Anv commercial use emolovina drive-uo, drive-in or drive- throuah delivery of qoods or services. 4. Manufacturina, storaae or distribution facilities as a orimarv use. However. these uses are oermitted if secondary to an artist's or craft studio. - 5. Enamelina. oaintina or olatina as a orimarv use. However. these uses are oermitted if secondary to an artist's or craft studio. 6. Outdoor advertisinq or billboards as a orincioal use. 7. Cartina. movina or haulina businesses as a principal use. However. these activities may be oermitted for the purpose of suoolvina other businesses within the Subdistrict. 8. Sinale-room occuoancy hotels. orisons. detention facilities. halfwav houses, souo kitchens or homeless shelters. 9. Businesses that manufacture. store. or use hazardous materials as a orimary use. includina businesses that store or disoose of hazardous wastes. 10. Scrao or salvaae yards. 11. Mobile homes. RV.s. and mobile home or RV. sales or service. 12. Kennels. exceot as ancillarv to a veterinary oractice or Sheriff's substation. 13. Anv use which is incomoatible with the intended ouroose of this Subdistrict. C. First stories shall be for retail use only. Second stories may be used for retail. office. or residential use. exceot that restaurants and cock;ail lounaes are not oermitted on second stories. Third stories shall be limited to residential use. D. Commercial and residential uses are required to a minimum deoth of 30 feet from the frontaae line of all stories. The remainina deoth may be used for oarkina. If the existina lot (adjacent to Golden Gate Parkway) is adiacent to a rear allevway. - the oarkina area will be across the allev from the structures it serves. Parkina Agenda Item No. 88 20 June 8, 2004 220 of 250 .- ----- _._"~-~ ._- . Agenda Item BE exoosure on the frontaae line shall be limited to an ooenina not wider than 25 feet. E. Outdoor restaurant seatino shall be oermitted to encroach uoon the oublic sidewalks adiacent to the orivate orooerty, orovided that a minimum clear oedestrian oassaae of 5 feet is left between the seatina and the streetward edae of the sidewalk. F. Newsoaoer and circular machines in excess of the two oer block limit. as described in A.2. above shall be relocated or removed. in conformance with County standards. within 30 days from the date of adootion of this Subdistrict. G. There shall be a minimum of three (3) public parkina areas for every 1.000 sauare feet of commercial space. and 1- Yi parkina spaces for every residential unit. Parkina space reauirements shall be calculated on the basis of the net buildino area. There shall be no parkino reauirement for outdoor restaurant areas. Wherever possible. adioinino property owners shall share parkina areas between their properties. All parkina areas shall provide adeauate liahtina, consistent with Policy 4.1.2 of this Plan 8) Collier Boulevard Commercial Subdistrict [new text, after page 23] The Collier Boulevard Commercial Subdistrict (see Map 9) includes both C-3 and C-4 zoned areas. The ourpose of the Subdistrict is to provide incentives for the exoansion of such zonina into immediately adiacent portions of Golden Gate Citv. The provisions of this Subdistrict are intended to allow. but not reauire, cessation of residential uses in favor of C-3 or C-4 commercial uses, dependino upon the existino adiacent commercial use. Within this Subdistrict. buildinos may utilize a second stOry (limited to 35 feet in heiaht). with parkina under the buildino The uses permitted within this Subdistrict will be in accordance with the Standard Industrial Classification Codes within the C-3 and C-4 zonina districts (dependina upon existina zonina as of the date of adoption of this Subdistrict) as identified in the Collier Countv Land Develooment Code. However, any such uses are reauired to Drovide suitable landscaoina. control inaress and eoress. and ensure compatibility with abuttina residential zonina districts. This Subdistrict shall allow local street vacation or relocation if alternate access is provided. For public safety purposes. commercial traffic on local streets within or adiacent to the Subdistrict is limited to davliaht hours. 2) NeiQhborhood Centers Subdistrict. Part b [revised text, page 26] b) Criteria for dovolopmont land uses at the AOOes centers are as follows: . Limitod to low intonsity tr::msition31 commercial usas th3t 3re comp3tible with both residonti31 3nd commarcbl, . Convenionoo commercial to provide for small scale shopping and personal needs, 3ml . Commercial uses shall be limited to i~ntermediate commercial so as to provide for a wider variety of ooods and services in areas that have a hiaher dearee of automobile traffic. These uses shall be similar to C-1. C-2. or C-3. Agenda Item No. 88 2] June 8, 2004 221 of 250 . Agenda Item BE ".- zonina districts outlined in the Collier Countv Land Development Code (Ordinance 91-102. adopted October 30.1991). . Future commercial l:Ie;es aro limited to the intere;ection of The Neiahborhood Center located at the intersection of Pine Ridge Road and CR-9517 +Ris Noighbarhooc:l Center may be developed at 100% commercial and must provide internal circulation., and any Anv rezoning is encouraged to be in the form of a PUD. This Neighborhood Center may also be utilized for single- family residential or conditional uses :allowed in the Estates zoning district such as churches, social or fraternal organizations, child care centers, schools, and group care facilities. . The parcels immediately adjacent to the existing commercial zoning ~ northeae;t qU3dr:mt of Golden Gate BOl:llolJard :md 'I'.'i1son Boulevard within anv Neiahborhood Center may qualify for Conditional Use under the transitional use provision of the Conditional Use Subdistrict of this Master Plan Element. . A single project shall utilize no more than 50 % of the total allowed commercial acreage. The percentage may be increased at the discretion of the Board of County Commissioners;-.. . The project is encouraged to make provisions for shared parking arrangements with adjoining developments-;-.. . Access points shall be limited to one per 180 feet commencing from the right- of-way of the major intersecting streets of the Neighborhood Center. A maximum of three curb cuts per quadrant shall be allowedi-.. ,"- Driveways and curb cuts shall be consolidated with adjoining developments, . whenever possible.;... . Driveways accessing parcels on opposite sides of the roadway shall be in direct alignment-;-. except when the roadwav median between the two Darcels has no oDenina. . Projectc directly ::lbutting Ee;tatee zoned property ch::lll provide, ::It::l minimum, a 75 foot buffer of rotainod n::ltivo vegetation in which no p::lrking or ..vater m::ln::lgement useG ::lre permitted; except th::lt for '1::llid, approved condition::ll ueee, no euch buffer ie required. . Projects shall provide a 25-foot wide landscape buffer abutting the external right of way. This buffer shall contain two staggered rows of trees that shall be spaced no more than 30 feet on center. and a double row hedge at least 24 inches in height at time of planting and attaining a minimum of three feet height within one year. A minimum of 50% of the 25-foot wide buffer area shall be comprised of a meandering bed of shrubs and ground covers other than grass. Existing native trees must be retained within this 25-foot wide buffer area to aid in achieving this buffer requirement; other existing native vegetation is en COli raged to shall be retained. where possible. to aid in achieving this buffer requirement. Water retention/detention areas shall be allowed in this buffer area if left in natural state, and drainage conveyance through the buffer area shall be allowed if necessary to reach an external outfall. . For Tract 114, Golden Gate Estates, Unit 26, access shall be restricted to 11th Avenue S.W. Also, vehicular interconnection shall be provided to the _. adjacent property(s) in the Pine Ridae Road/Collier Boulevard Neighborhood Center. Agenda Item No. 88 June 8, 2004 22 222 of 250 , ,,-~ _. ._, -".'- Agenda Item BE . All buildinas shall have tile roofs. or decorative parapet walls above the roofline. and buildinas shall be finished in liaht. subdued colors. except for decorative trim. . Buildina heiahts shall be limited to one (1) storv. with a maximum heiaht of thirty-fiye (35) feet. . Allliahtina facilities shall be architecturallv-desianed. and shall be limited to a heiaht of twenty-five (25) feet. Such liahtina facilities shall be shielded from neiahborina residential land uses. . Commercial uses shall encouraae pedestrian traffic throuah placement of sidewalks. pedestrian walkwavs. and marked crosswalks within parkina areas. Adiacent proiects shall coordinate placement of sidewalks so that a continuous pathway throuah the commercial subdistrict is created. . All buildinas and proiects sharina a specific subdistrict shall utilize a common architectural theme. This theme shall be applicable to both buildina desian and sianaae. . No buildina footprint shall exceed 5.000 square feet. Walkways or courtyards shall connect adiacent buildinqs. . Drive-throuah establishments shall be limited to banks. with no more than 3 lanes. and these drive-throuqh areas shall be architecturally intearated with the rest of the buildina. . Fences or walls may be constructed on the commercial side of the required landscape buffer between adiacent commercial and residential uses. If constructed. such fences or walls shall not exceed five (5) feet in heiaht. Walls shall be constructed of brick or stone. Fences shall be of wood or concrete post or rail types. and shall be of open desiqn (not covered by slats. boards or wire). . Proiects directly abuttina residential property shall provide. at a minimum. a seventy-five (75) foot buffer in which no parkina uses are permitted. Twenty- five (25) feet of the width of the buffer alona the developed area shall be a landscape buffer. A minimum of fifty- (50) feet of the buffer width shall consist of retained native veaetation and must be consistent with Section 3.9.5.5.6 of the Collier Countv land Development Code (lDC). The native veaetation retention area may be approved to contain a perimeter berm and be used for water manaaement detention but the newly constructed berm shall be reveaetated to meet Section 3.9.5.5.6. of the lDC (native veaetation replantina requirements ). Additionallv. in order to be considered for approval. use of the native veaetation retention area for water manaaement purposes shall meet the followina criteria: a. There shall be no adverse impacts to the native veaetation beina retained. The additional water directed to this area shall not increase the annual hydroperiod unless it is proven that such would be beneficial to the existina veaetation. b. The proiect shall provide a letter or official document from the South Florida Water Manaaement District indicatina that the native veaetation within the retention area will not have to be removed to complv with water manaaement requirements. If the District cannot or will not supply such a letter. then the native veaetation retention area shall not be used for water manaaement. Agenda Item No. 88 23 June 8, 2004 223 of 250 Agenda Item BE ,-^ c. If the proiect is reviewed bv Collier County. the County enaineer shall provide evidence that no removal of native veaetation is necessary to facilitate the necessary storaae of water in the water manaaement area. 1) Residential Estates Subdistrict [revised text, page 25] Single-family residential development may be allowed within the Estates:Mixed Use ~DQistrict at a maximum density of one unit per 2 % gross acres unless the lot is considered a legal non-conforming lot of record. 4) Commercial Western Estates Infill Subdistrict [revised text, page 31] a) Size and Location: The Subdistrict includes a 6.23-acre parcel, located at the southwest corner of Vanderbilt Beach Road and Collier Boulevard (see Map 4.a .12). The parcel is identified as Tract 105, Unit 2, Golden Gate Estates. 5) Conditional Uses Subdistrict. Part b [revised text, page 31] b) Golden Gate Parkway and Collier Boulevard Special Provisions: Conditional uses shall only be permitted on Golden Gato Parkway, oast of Livingston ._- Road and west of Santa Barbara BOllle'lard, and on the west sido of Collier Boulevard, north of Green BOl:llo'Jard and south of Vandorbilt Boach Road Extonsion, if the subject parcel is directly bOllnded by oxis:ting conditional lleoe on tN.'0 (2) or more sido y::uds, v:ith no intervening rights of way or water\\'ays, excopt for tho following: Conditional uses (except essential services, as described in Paragraph a), above) shall not be permitted: . On those parcels immediately adjacent to the west side of CR 951 Collier Boulevard within the Estates Designated Area unless the parcel is directly bounded by conditional uses on two (2) or more side yards with no intervening rights-of-ways or waterways: . Recoanizina the existina residential nature of the land uses surroundina the planned 1-75 interchanae at Golden Gate Parkwav. there shall be no further conditional use or commercial re-zonina for prooerties abuttina Golden Gate Parkwav. between Livinaston Road and Santa Barbara Boulevard. Further. no properties abuttina streets accessina Golden Gate Parkwav within the above-defined seament shall be allowed to rezone for conditional or commercial uses. This provision shall not be construed to affect the area described in paraaraph 1. below. 1. Essential services, as provideEi in Par:agra~h a), aeave; and 1~. In consideration of the improvements associated with the proposed ._. interchange at Interstate 75 and Golden Gate Parkway, the existing conditional use (church and related facilities) located at the southeast Agenda Item No. 88 24 June 8, 2004 224 of 250 --,---_.-. *''''-'- "'.,"-~ "'=>; .,,~~_. ---- .--- Agenda Item BE corner of Golden Gate Parkway and 66th Street, S.W. may be expanded in acreage and intensity along the south side of Golden Gate Parkway between 66th Street, S.W. and 64th Street, S.W., but the total project area shall not exceed 21 acres (see Mao 15). /\dditionally, the parcel proposes fm expansioA 51':1311 not be sblbjeot to the re~l:IiremeRt that it be directly eeblnded on at 1835t t\ve side Y3rd5 by condition31 usos. ~~. The parcel located immediately south of the Commercial Western Estates Infill Subdistrict, on the west side of Collier Boulevard, and at the southwest quadrant of the intersection of Vanderbilt Beach Road and Collier Boulevard, shall be eligible for a transitional conditional use designation. e) Special Exceptions to Conditional Use Locational Criteria: [revised text, page 31.3] Tempor::lry Use (TU) Permits for model homes arc not cubject to the lo~tional criteria for Condition31 Usos 3nd m3Y bo :Jllowed 3nywhore within tho ESt3tOS Mixod Uso District. Temoorarv Use (TU) Permits for model homes. as defined in the Collier County Land Develooment Code, may be allowed anywhere within the Estates-Mixed Use District. Therefore. Conditional Use oermits submitted for the ourpose of extendina the time oeriod for use of the structure as a model home shall not be subiect to the locational criteria contained in the Conditional Uses Subdistrict. and may be allowed anywhere within the Estates-Mixed Use District. 3. AGRICUL TURAURURAL DESIGNA TION - RURAL SETTLEMENT AREA DISTRICT [revised title, page 34] Rural Settlement Area District Additional Backaround: Staff developed all of the above amendments in conjunction with the Golden Gate Area Master Plan Restudy Committee. Taken together with the Phase I Golden Gate Area Master Plan Amendments, adopted by the Collier County Board of County Commissioners on September 9, 2003, the Phase 1/ restudy Amendments constitute a complete rewriting of the current Golden Gate Area Master Plan (GGAMP). The two sets of amendments have the effect of transforming the GGAMP from an extension of the Growth Management Plan's (GMP) Future Land Use Element (FLUE) into something approximating a mini-GMP. EnvironmentallmDacts: The subject amendments do not propose the development of any area previously set aside for environmental preservation or conservation. The amendments would not give a property owner or developer the ability to clear land, fill or dredge a wetland, or harm a Agenda Item No. 88 25 June 8, 2004 225 of 250 Agenda Item BE protected species. Development within the Golden Gate area, whether residential. commercial or conditional use, will still be subject to local, state and federal environmental regulations and permitting requirements. The amendments do not propose development of, or encroachment upon, any identified public or private potable water wellfields. The proposed amendments would not authorize the destruction of known or unknown archaeological or historical sites. Based upon these findings, staff believes that the proposed amendments will not have a significant impact upon the environmental resources of the Golden Gate area. Effect on HiQh RanQe PODulation Projections: Pursuant to CIE Policy 1.1.2, a significant impact in population is defined as a potential increase in countywide population by > 3%. This policy is relevant only to impacts on public facilities already deemed as operating at a deficient level of service. The proposed amendments would not have the effect of increasing the future population of the Golden Gate Area beyond that already forecast. I n fact, by allowing commercial development within two new subdistricts. the amendments could have the effect of causing a slight decrease in the projected buildout population. .- TransDortation ImDacts: The proposed expansion of the Santa Barbara Commercial Subdistrict, and the creation of two new commercial subdistricts in Golden Gate City could lead to additional transportation impacts relative to Santa Barbara Boulevard. Golden Gate Parkway and Collier Boulevard. Such impacts will need to be assessed at such time as County staff receives rezoning applications for proposed developments within these subdistricts. Other Public Facilities ImDacts: The GGAMP Restudy Phase 2 amendments do not propose any direct changes to the area's public facilities or public facilities plans. The greater part of the Golden Gate Estates area is not served by public water or sanitary sewer facilities, and is not within the County's Water and Sewer Service Area, and is not served by any private utility district. The change to the title and wording for the text of the Rural Settlement Area District would not impact the ability of Orangetree Utilities Company to provide service to its customers. The proposed amendments do not make any significant change to stormwater management criteria for Golden Gate Estates. Therefore, the proposed amendments should not significantly impact stormwater management for the Golden Gate area. The proposed amendments should not significantly impact solid waste disposal practices or solid waste generation volumes within the Golden Gate area. - ADDroDriateness Of ChanQe/lssues: Agenda Item No. 88 26 June 8, 2004 226 of 250 -..-.. .. .~----~- . Agenda Item 8E Transmittal of these amendments will formally complete the Golden Gate Area Master Plan Restudy and the work undertaken by the County's Golden Gate Area Master Plan Restudy Committee. As such, staff believes that the proposed Phase 2 Amendments are appropriate for transmittal to the Florida Department of Community Affairs (DCA). Commercial Demand Analvsis: The Golden Gate Area is primarily within the Golden Gate, Urban Estates and Rural Estates Planning Communities, but also includes portions of the Corkscrew and Central Naples Planning Communities. The Southern Golden Gate Estates Area is included within the Royal Fakapalm Planning Community. With regard to the proposed changes to, or creations of commercial subdistricts, as proposed by these amendments. the CCPC has received a "Community Audit Research Report," prepared by Fraser & Mohlke Associates, Incorporated at the request of County staff and on behalf of the Golden Gate Area Master Plan Restudy Committee. This Report consists of the results of a public opinion survey of residents of both Golden Gate City and Golden Gate Estates. carried out during 2002 and 2003. The survey results looked at a number of issues of interest to Golden Gate Area residents, including whether respondents desired a greater amount and variety of commercial activities within the overall Master Plan Area. Reported survey results indicate that such was the case: respondents did in fact reply that they desired both more commercial opportunities and a greater variety of opportunities. Based upon the survey results, staff believes that the proposed changes, as they influence commercial activity, are supported by the greater Golden Gate Community STAFF RECOMMENDATION: Staff recommends that the Collier County Planning Commission forward a recommendation to the Board of County Commissioners for transmittal of the proposed Golden Gate Area Master Plan Restudy Phase 2 Amendments to the Florida Department of Community Affairs. PREPARED BY: DA TE: M~w 13, 2004 Glenn E. Heath. AICP Principal Planner REVIEWED BY: DATE: Stan Litsinger, AICP Comprehensive Planning Director APPROVED BY: DATE: Joseph K, Schmitt, Administrator Community Development & Environmental Services F;:.:ition Number: CPSP-2003-10 Agenda Item No. 88 June 8, 2004 27 227 of 250 , Agenda Item BE _. This petition has been advertised for the May 20, 2004 CCPC meeting. NOTE: This petition has been advertised for the June B, 2004 BCC meeting. COLLIER COUNTY PLANNING COMMISSION: MR. RUSSELL A. BUDD, CHAIRMAN CPSP-2003-10 Staff Rpt Transmittal F, GMP Petitions, CPSP-2003-10, Golden Gate Area Master Plan Phase 2 Restudy Amendments/gh/ c'- ,_. Agenda Item No. 88 28 June 8, 2004 228 of 250 ,....--- "--- "--- Agenda Item 8.E. c:.q~:.!: <::;aunt.:)' -- ~~)~ 1- STAFF REPORT COLLIER COUNTY PLANNING COMMISSION TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION, COMPREHENSIVE PLANNING DEPARTMENT DATE: May 20,2004 RE: MAJOR PORTION OF PETITION CPSP-2003-11 ("glitch" amendments). RECOMMENDATION THAT THE COLLIER COUNTY PLANNING COMMISSION REVIEW PROPOSED AMENDMENTS TO THE FUTURE LAND USE ELEMENT AND FUTURE LAND USE MAP AND MAP SERIES; THE CONSERVATION AND COASTAL MANAGEMENT ELEMENT: THE CAPITAL IMPROVEMENT ELEMENT; THE TRANSPORTATION ELEMENT; AND, THE GOLDEN GATE AREA MASTER PLAN. (TRANSMITTAL HEARING) OBJECTIVE: To have the Collier County Planning Commission review the proposed amendments to the Growth Management Plan (GMP) and make a recommendation for the Board of County Commissioners to transmit the amendments to the Florida Department of Community Affairs. BACKGROUND: Changes to the GMP, as described in more detail below, are being proposed to either correct or clarify GMP provisions previously adopted as a result of the Agricultural/Rural Assessment (the Rural Fringe amendments and Rural (Eastern) Lands amendments). A "stakeholders group" has assisted staff and consultants in preparing these revisions and/or has reviewed them. FLUE: Throuahout . Correct all references to "TDR Credits" (Transfer of Development Rights) to provide consistency in terminology. . Clarify that TOR Credits are generated by severing residential density from Sending Lands. . Revise to consistently refer to areas designated as Receiving, Neutral, or Sending as "Receiving Lands," "Neutral Lands," or "Sending Lands." OVERVIEW C. UNDERLYING CONCEPTS. . Delete refe.ences to "interim" Natural Resource Protection Areas (NRPAs); and, insert references to Flowway Stewardship Areas (FSAs), Habitat Stewardship Areas (HSAs), and Water Retention Areas (WRAs). E. FUTURE LAND USE MAP . Add references to the North Belle Meade Overlay Map, Wellhead Protection Map, Bayshore/Gateway Triangle Redevelopment Overlay Map, and Urban-Rural Fringe Transition Zone Overlay. Agenda Item No. 88 June 8, 2004 TAL#535099 ] 1 229 of 250 Agenda Item 8.E. .'~" I. A. DENSITY RATING SYSTEM . Clarify by deleting the term "base" when referring to increases in density through density blending. . Delete the requirement that LDRs (land development regulations) implementing rural to urban TDR Credit transfers be adopted since that adoption process is now complete. . Clarify that density blending is allowed for properties straddling Receiving and Neutral Lands, when such properties are under unified control, under conditions substantially similar to those under which such density blending is permissible for properties straddling the Urban Mixed Use District and Rural Fringe Receiving or Neutral Areas. II. AGRICULTURAL/RURAL DESIGNATION . Delete all references to the mandates imposed by Final Order AC 99-0002, including the Assessment - which has now been completed -- and the adoption of those interim provisions that were to be in effect while the Assessment was in progress. . Insert language recognizing the continued applicability of those interim measures in effect from March 7, 2001, to July 22, 2003, to a conditional use application pending prior to July 22. 2003, and which was the subject of an order of dismissal entered on April 11, 2003. . Correct the reference to the Rural Fringe Mixed Use District by replacing the word "Subdistrict" with "District." B.1. Rural Frinae Mixed Use District . Correct the title of subparagraph 1 by adding the word "Neutral" to the list of area ",- designations within the Rural Fringe Mixed Use District. . Delete the phrase "and within designated areas of the Agricultural/Rural Mixed Use District," which is redundant and meaningless. . Clarify that TDR Credits may not be transferred from or into Neutral Lands. A) Receivina Lands . Clarify that the maximum density set forth in the provision does not include density achieved through density blending. . Clarify that TDR Credits may only be transferred into Receiving Lands in whole units. . Insert a provision providing up to a 10% density bonus as an incentive to encourage wetlands mitigation as provided in CCME Policy 6.2.5(6)b. . Clarify that the list of uses set forth for Receiving Lands identifies "allowable" uses and, consequently, includes both uses that are permitted as of right and those that are conditionally approved, as further delineated in the Land Development Regulations (LDRs). . Clarify the requirement that golf course developments require the utilization of 1 TDR Credit for every 5 acres of non-residential development, to exclude areas that are dedicated as conservation, non-irrigated, and retained in their natural state. . Amend the requirement regarding the compliance with Receiving Lands golf courses with the Audubon Internatiorlal standards to ensure consistency with the provisions applicable to the Rural Lands Stewardship Area (RLSA). . Amend provision identifying public and private schools as allowable uses by listing private schools in a separate subparagraph and deleting the meaningless requirement that school sites comply with applicable state and federal regulations. . Correct the inadvertent omission of parks, open space, and recreational uses from the list .- of allowable uses in Receiving Areas. Agenda Item No. 88 June 8, 2004 TAL#:S35099 ) 2 230 of 250 . ..,-,- Agenda Item 8.E. . Provide a mechanism whereby owners of Receiving Area property may submit data to demonstrate that a portion of the Receiving Area contiguous to a Sending Area should be redesignated to Sending and authorizing the County to initiate a GMP amendment to effect such a boundary change. B) Neutral Lands . Clarify that the list of uses set forth for Neutral Lands identifies "allowable" uses and, consequently, includes both uses that are permitted as of right and those that are conditionally approved, as further delineated in the LDRs. . Clarify that multi-family residential clustering is permitted, subject to development standings that ensure that the semi-rural character of the Rural Fringe is preserved, to include building height, design standards, buffers, and setbacks. . Amend the requirement regarding the compliance with Neutral Lands golf courses with the Audubon International standards to ensure consistency with the provisions applicable to the RLSA. . Amend provision identifying public and private schools as allowable uses by listing private schools in a separate subparagraph and deleting the meaningless requirement that school sites comply with applicable state and federal regulations. . Correct the inadvertent omission of parks, open space, and recreational uses from the list of allowable uses in Neutral Areas. . Provide a mechanism whereby owners of Neutral Area property may submit data to demonstrate that a portion of the Neutral Area contiguous to a Sending Area should be redesignated to Sending and authorizing the County to initiate a GMP amendment to effect such a boundary change. C) Sendina Lands . Clarify that oil and gas exploration are permissible uses, while oil and gas field development and production are conditional uses. within Sending Lands. . Correct erroneous cross-references. D) Additional TOR Provisions . Delete language relating to BCC consideration of a TOR Bank, since the BCC has previously decided not to implement such a Bank using public funds. . Clarify that the 25-year prohibition on the generation of TOR Credits from lands cleared for agriculture after June 19, 2002. applies only to those portions of Sending lands parcels that are so cleared. 3. Rural Villaaes . Clarify that, once the required minimum density in a rural village has been achieved through the combined application of base density and TOR Credits, additional density - up to the maximum allowable - may be achieved through additional TOR Credits, affordable/work force housing density bonuses, native vegetation density bonuses, or wetlands mitigation bonuses, either alone or in any combination with each other. . Insert a provision providing up to a 10% density bonus in rural villages as an incentive to encourage wetlands mitigation as provided in CCME Policy 6.2.5(6)b. . Delete the reference to adoption of a definition of "workforce housing", minimum criteria to qualify for an affordable housing/work force housing density bonus, and minimum criteria for the provision of affordable/work force housing in rural villages, since such provisions have now been adopted as LDRs. Agenda Item No. 88 June 8, 2004 TAL#5350991 3 231 of 250 Agenda Item 8.E. ...- IV. CONSERVATION DESIGNATION . Correct erroneous numbering of section. V.B. North Belle Meade Overlay . Correct erroneous numbering within subsection. . Clarify that TOR Credits generated from North Belle Meade (NBM) Sending lands may be transferred to the Urban Area, as well as to Rural Fringe Receiving lands. . Correct the erroneous and inconsistent references to the western "halves" of Sections 22 and 27 and replace with reference to the western "quarters" of those sections. . Extend the time deadlines for the continuation of mining operations and an asphalt plant within NBM, the selection of a roadway alignment, and construction of a private haul road, all by one year, to reflect the one-year delay in the Rural Fringe GMP Amendments becoming effective that was caused by the administrative challenge to those Amendments. . Clarify that native vegetation and wetlands density bonuses are available in NBM, outside of rural villages, after the required minimum density of 1 unit per acre is achieved through a combination of base density and TOR Credits. . Delete the inadvertent use of the term "Commercial" in conjunction with the reference to the NBM Rural Village. . Delete language providing that lands in NBM Sending Areas that are dedicated for conservation may be credited toward governmental mitigation, since the County does not grant mitigation credit for conservation alone and the County has no authority to affect what other governmental entities will accept as mitigation. . Amend the provision referencing the now complete Red-cockaded Woodpecker (RCW) study in Section 24 of the NBM Neutral lands. .- C. Natural Resource Protection Area Overlav . Delete all references to "interim" Natural Resource Protection Areas (NRPAs) and delete the Okaloacoochee Slough and Camp Keais from the list of NRPAs, as those areas have now been substantially placed within either Flow-way Stewardship Areas (FSAs) or Habitat Stewardship Areas (HSAs) and are not now designated on the FlUM as NRPAs. . Delete confusing language relating to the designation of NRPAs near or adjacent to Conservation Areas as Sending, since all NRPAs in the Rural Fringe Mixed Use District are now designated as Sending lands. . Correct the inconsistent reference to permitted and conditional uses on privately owned lands within the Estates by deleting such reference in subparagraph CA, thus providing that the uses permissible on such land shall be those set forth in the Golden Gate Area Master Plan. D.RlSA Policv 3.9 . Amend to provide for incidental clearing after Stewardship Credits have been severed from a Stewardship Sending Area (SSA) but Ag 1 uses retained. . Provide a definition of "incidental clearing" to mE an clearing of no more than 1 % of an SSA, for the purpose of accommodating the conversion between Ag 1 uses, squaring up farm fields, or providing access between Ag 1 areas. Policy 4.15.2 . Provide that the BCC may condition approval of a Stewardship Receiving Area (SRA) .- development upon the setting aside, improvement, or dedication of public facilities in the same manner as may be required as a condition for PUD rezoning. Agenda Item No. 88 June 8, 2004 TAL#5350991 -+ 232 of 250 --~ ,,-- - ~ .....'". -.. .-. . Agenda Item 8.E. POlicy 4.16 . Clarify that SRA approval requires a demonstration of infrastructure capacity adequate to serve the SRA at build-out. Policy 4. 17 . Clarify that SRA shall be reviewed and approved in accord with Policy 1.1.2 of the Capital Improvement Element of the GMP with regard to Category A public facilities (including arterial and collector roads, surface water management systems, potable water systems, sanitary sewer systems, solid waste disposal facilities, parks, and recreation facilities). . Clarify that SRAs shall be reviewed in accord with the Concurrency Management System in effect at the time the SRA is approved. Policy 4.18 . Correct erroneous numbering. . Clarify the requirements for demonstrating the fiscal neutrality of an SRA. Policy 5.5 . Clarify the requirement for wildlife habitat management plans by deleting the confusing term "potentially" in connection with areas that can be anticipated to be occupied by listed species. . Correct an erroneous cross-reference to paragraph 3 of Policy 5.5. . Remove language providing that listed species habitat is to be given first priority for preservation, which conflicted with other provisions in the GMP. . Clarify that the 40% native vegetation preservation requirement in areas where listed species have been observed. or are indicated by evidence. does not include areas cleared for agricultural purposes. Policy 5.6 . Adding an inadvertently omitted cross-reference to Policy 5.5, in connection with vegetation retention requirements. . Clarify that the Uniform Wetland Mitigation Assessment Method (UWMAM), which has now been adopted by the South Florida Water Management District, may be used to assess wetlands functionality and that a UWMAM score of 0.7 shall be treated in the same manner as is a Wetland Rapid Assessment Procedure (WRAP) score of 0.65 for the purpose of prioritizing wetlands preservation. . Provide that WRAP scores will still be accepted by the County, but only if such scores have been accepted by the state agency. CCME: Policv 1.1.9 (New) . Clarify the conditions under which oil extraction and related processing will be allowed and to specify that County environmental permitting requirements shall be deemed satisfied upon issuance of all applicable federal and state oil and gas permits, as long as such permits require compliance with Florida Administrative Code Chapters 62C-25 through 62C-30, all of which is currently provided in the LDRs. Agenda Item No. 88 June 8, 2004 TAL#5350991 :; 233 of 250 . Agenda Item 8.E. ,- . Clarify that oil and gas access roads shall be constructed and protected from unauthorized uses. Policv 1.3.1 . Delete all references to the mandates imposed by Final Order AC 99-0002, including the Assessment - which has now been completed - the designation of interim NRPAs, and the implementation of a moratorium while the Assessment was in progress. Policy 6.1.1 . Amend language establishing a priority list for selection of preservation areas, in order to make the provision consistent with Policy 7.1.2(2)(a)2. Policv 6.1.2 . Delete redundant language. . Clarify that. where density blending is used in Sending Lands, the applicable vegetation retention and preservation criteria shall be those set forth in the Density Blending provisions of the FLUE. Policv 6.2.5 . Clarify that the Uniform Wetland Mitigation Assessment Method (UWMAM), which has now been adopted by the South Florida Water Management District, may be used to assess wetlands functionality and that a UWMAM score of 0.7 shall be treated in the same manner ._, as is a Wetland Rapid Assessment Procedure (WRAP) score of 0.65 for the purpose of prioritizing wetlands preservation. CIE: Policy 1.1.2 . Clarify that this provision is also applicable to SRA applications. TRANSPORTATION ELEMENT: Policv 5.1 . Clarify that this provision is also applicable to SRA applications. GOLDEN GATE MASTER PLAN: 6) Southern Golden Gate Estates Natural Resource Protection Overlav . Clarify that the Southern Golden Gate Estates NRPA is subject to the NRPA provisions set forth in the FLUE. . Delete the interim provisions that were to remain in effect until the GMP Amendments resulting from the Assessment were complete. STAFF RECOMMENDATION: That the Collier County Planning Commission forward Petition CPSP-2003-11 to the Board of County Commissioners with a recommendation for transmittal to the Florida Department of Community Affairs. -,- Agenda Item No. 88 June 8, 2004 TAL#5350991 6 234 of 250 -... -'_.,,',_....--.~~.'- . ,.- - -"-~ Agenda Item 8.E. PREPARED BY: DATE: DAVID WEEKS, AICP, CHIEF PLANNER COMPREHENSIVE PLANNING DEPARTMENT REVIEWED BY: DATE: STAN L1TSINGER, AICP, DIRECTOR COMPREHENSIVE PLANNING DEPARTMENT APPROVED BY: DATE: JOSEPH K. SCHMITT. ADMINISTRATOR COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION COLLIER COUNTY PLANNING COMMISSION: RUSSELL A. BUDD, CHAIRMAN CPSP-2003.11. GLITCH AMENDMENTS mc5-1 0.04 G. Camp Camp Plan Amendments. 2003 cyde GMP Am mCldw5-12-04 Agenda Item No. 88 June 8, 2004 TAL#535099I ., 235 of 250 Agenda Item 8.E. ,- c:::;o~;::, c:;o . .. er u:nt:y ~ : 'J...~~. . ".t:....- STAFF REPORT COllIER COUNTY PlANNIl'\G COMMISSIOl'\ TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION, COMPREHENSIVE PLANNING DEPARTMENT DATE: May 20, 2004 RE: PETITION NO. CPSP-2003-12. COMPREHENSIVE PLANNING DEPARTMENT STAFF REQUESTING AMENDMENTS TO THE FUTURE LAND USE ELEMENT (FLUE) AND FUTURE LAND USE MAP (FLUM) SERIES; CAPITAL IMPROVEMENT ELEMENT (CIE); TRANSPORTATION ELEMENT; AND, CONSERVATION AND COASTAL MANAGEMENT ELEMENT (CCME). (TRANSMITTAL HEARING) REQUESTED ACTION: This petition consists of several individual amendments, initiated by staff, to reflect and implement - Board-directed changes, to clarify existing text and map provisions, and to expand the review of land use petitions for significant impacts upon public facilities to include conditional use petitions. A. Modify Density Rating System Explanation: This amendment: clarifies residential density calculation excludes acreage for land uses with a residential equivalency, e.g. ALF units, so as to be consistent with the Land Development Code; further clarifies residential density calculation excludes accessory dwelling units and structures so as to be consistent with the Land Development Code; identifies provisions in the FLUE that allow residential density that is not determined by the Density Rating System ("exceptions to the rule") - these are not new provisions. this just identifies them in one location; clarifies that the Conversion of Commercial Zoning density bonus is applicable to commercial zoned properties that do not comply with any of the commerciallocational criteria provisions (various Subdistricts) - as an incentive to convert this zoning, it is appropriate for the bonus to be applicable to all such "non-conforming" commercial properties, not just those inconsistent with only certain commercial provisions; and, makes minor clean-up changes. Proposed Amendment: Density Rating System [page 36] "DENSITY RATING SYSTEM This Density Rating System is only applicable to areas designated: Urban, Urban - Mixed Use District, as identified on the Future Land Use Map, and those properties specifically identified within the Urban Residential Fringe Subdistrict, which are eligible to apply for an Affordable Housing Density Bonus only, and exclusive of Urban areas encompassed by the Immokalee Area Master Plan, Golden Gate Area Master Plan, and Marco - Island Master Plan; and, AgriculturaVRural, as provided for in the Rural Lands Stewardship Area Overlay for Agenda Item No. 88 June 8, 2004 1 [words underlined are added, words Etl'YGk Iflr81:1!;jh are deleted] 236 of 250 -". "--~~ _..- - ^----. Agenda Item 8.E the Affordable Housing Density Bonus only. The Density Rating System is applicable to the Urban Coastal Fringe Subdistrict to the extent that the residential density cap of 4 dwelling units per acre is not exceeded, except for the density bonus provisions for Affordable Housing and Transfer of Development Rights, and except as provided for in the Bayshore/Gate\vay Triangle Redevelopment Overlay. Within the applicable Urban Designated Areas. a base density of 4 residential dwelling units per gross acre is permitted, though not an entitlement. This base level of density may be adjusted depending upon the location and characteristics of the project. For purposes of calculating the eligible number of dwelling units for a project (gross acreage multiplied by eligible number of dwelling units per acre), the total number of dwelling units may be rounded up by one unit if the dwelling unit total yields a fraction of a unit .5 or greater. Acreage to be used for calculating density is exclusive o( the commercial and industrial portions of a project, except where authorized in a Subdistrict. such as the Orange Blossom Mixed-Use Subdistrict, ; and, e~ieej3t for mixed residential and commercial uses as provided for in the C-l through C-3 zoning districts in the Collier County Land Development Code. via conditional use: and. portions of a proiect for land uses having an established residential density in the Collier County Land Development Code. This Density Rating System only applies to residential dwelling units. This Density Rating System is not applicable to accessory dwellings or accessorv structures that are not intended and or not designed for permanent occupancy, and ~ not applicable to accessorv dwellings or accessorv structures intended for rental or other commercial use: such accessory dwellings and structures include guest houses. servants quarters. mother- in-Iaw's quarters, cabanas. guest suites. and the like. All new residential zoning located within Districts. Subdistricts and Overlays identified above that are subiect to this Density Rating Svstem. shall be consistent with this Densitv Rating Svstem. e'icept as provided in' . Policv 5.1 of the Future Land Use Element: . The Urban - Mixed Use District for the "vested" Port of the Islands development: . The Buckley Iv1ixed Use Subdistrict: . The Commercial Mixed Use Subdistrict. a. Density Bonuses Consistency with the following characteristics may add to the base density. Density bonuses are discretionary, not entitlements. and are dependent upon meeting the criteria for each bonus provision and compatibility with surrounding properties. as well as the rezone criteria in the Land Development Code. .\1I Hew residential zonin; sliall be consistent with the Density Rutin); System. except as provided in Polic)' 5.] of the FutI:1re Land Use Eleffier'lt. .. 1. Conversion of Commercial Zoning If the project includes conversion of commercial zoning that is not consistent with anv Subdistrict allowing commercial uses waieli is nGt IGeated within an Mixed Use ;'.etivity Center or IntercREffige ;'.etivity Ceftter, or wliieli is net coftsistent '.vita tae Neiglioorlioo8 Village Center 8\:leaistrict.. a bonus of up to 16 dwelling units may be added for every 1 acre of commercial zoning which is converted. These dwelling units may be distributed oyer the entire project. The project must be compatible with surrounding land uses." B. Modify Livingston Road/Eatonwood Lane Commercial In fill Subdistrict Explanation: On November 18, 2003, representatives from Kensington PUD addressed the BCC (public petition) requesting the requirement for direct access to Eatonwood Lane be eliminated from this Subdistrict. Per BCC direction on November 18, staff presented to the BCC at their January 13, 2004 hearing, the Agenda Item No. 88 June 8, 2004 2 [words under1ined are added. Nards EtA:lsk tRfG~~R are deleted] 237 of 250 Agenda Item 8.E. - history of the Subdistrict and the options available to the BCC. After discussion by the BCC, staff, representatives from Kensington PUD, and a representative for the Subdistrict lands, the BCC directed staff to initiate an amendment to remove this access requirement. It was thought that an agreement was pending that would allow shared access to an approved but unbuilt (except for the apron at Livingston Road) road along the north edge of the property leading to the La Costa Apartments; that road was approved as part of the zoning approval for that apartment project (Related Group PUD). Proposed Amendment: Livingston Road/Eatonwood Lane Commerciallnfill Subdistrict [page 48] "6. Livingston Road/Eatonwood Lane Commercial Infill Subdistrict This Subdistrict consists of 12.5 acres located on the west side of Livingston Road. south of Pine Ridge Road, and north of Eatonwood Lane. The Subdistrict allows professional and medical offices and indoor self-storage facilities to serve surrounding residential areas within a convenient travel distance to the subject property. The Subdistrict is designed to be compatible with neighboring commercial and residential uses. The maximum allowed development intensities include 91.000 square feet of professional or medical office use in buildings containing a maximum height of 35 feet. or 200.000 square feet of indoor self-storage area in buildings containing a maximum of three stories and at a maximum height of 50 feet. Should a mix of office and indoor self-storage facilities develop on the property. for each n\"o square feet of indoor self-storage area, one square foot of office area shall be reduced from the maximum allO\\"able office area permitted. Access to the property within the Subdistrict shall be limited to d slll!:!le right iJllout onto Livingston Road, or to a single access point onto Livingston Road located along the north boundary shared with the La Costa Apartments proiect. The shared access point is the preferred altemati\e. However. if the right iJllout option is first utilized. ..- in absence of a shared access agreement, but a shared access agreement is later reached with the La Costa Apartments proiect. then Collier County shall have the ri!:!ht to require the removal of the right in/out access point and construction of the shared access point. from Entonwood Lane aFld SHall be leeateEl as far te tlie 'Nest as reasoRasly possiBle. ,'\dditioRal aeeess to tHe property. ill the form of a rigHt iH/riglit Ell:lt ORtO Li';iRgsteR Road. may be allowed where E0mpliaRce CflR be e.;tubii.;)led ."..ith Collier CtHiHty ,\ccess MaRl:IgemeFlt StaaElanls." C. Add NEW Future Land Use Inset Maps as part of Future Land Use Map (FLUM) Series Explanation: Due to the small size of the Copeland and Plantation Island Urban areas, it is difficult to determine their boundaries when viewing the countywide Future Land Use Map. This will be remedied by creating inset maps as part of the FLUM Map Series to depict these two Urban designated areas. These inset maps only provide greater detail; they do not change the boundaries in any way. [see two NEW maps titled: "Plantation Island Urban Area" and "Copeland Urban Area"] D. Modify Capital Improvement Element Policy 1.1.2 Explanation: This amendment: expands the review of land use petitions for significant impacts upon public facilities to include conditional use petitions to reflect past application of this policy as staff has been reviewing conditional use petitions for significant impact and making recommendations to the CCPC and BCC - this is appropriate as these land use petitions have the potential to increase impacts upon public .- facilities, especially within non-commercial zoning districts; adds SRA (Stewardship Receiving Area) Agenda Item No. 88 June 8, 2004 3 [words underlined are added, words &truok thr9~gA are deleted] 238 of 250 .. ""_.'. ...,-',,-- . Agenda Item 8.E. petitions for review for significant impacts - this is simply to correlate with the addition of S",",s to this policy as part of petition CPSP-2003-11; deletes a specific population reference in paragraph C. so as not to conflict with the methodology in paragraph B.; and, as a clean-up matter, adds review of FLUE amendments to paragraph B.1. to correlate with the main body of paragraph B. Proposed Amendment: Policy 1.1.2 [pages 3 and 4] "Policy 1.1.2: The quantity of public facilities that is needed to eliminate existing deficiencies and to meet the needs of future growth shall be determined for each public facility by the following calculation: Q=(SxD)-1. Where Q is the quantity of public facility needed. S is the standard for level of service. D is the demand. such as the populatlOn. and I is the inventory of existing facilities. A. The calculation will be used for existing demand in order to determine existing deficiencies. The calculation will be used for projected demand In order to determine needs of future growth. The estimates of projected demand \\'ill account for demand that is likely to occur from previously issued development orders as well as future gnn\'th B. The County Commission will revie\\' all rezone requests. SRA designation applications. conditional use petitions, and proposed amendments to the Fumre Land Use Element (FLUE) affecting the overall County- Wide density or intensity of permIssible dewlopment, with consideration of their impact on both the variable "D" in the formula Q = (S x D I - I. and the overall roadway system. The County Commission shall not approve any such rezone request. SRA designation. conditional use petition. or FLUE amendment, that significantly Impacts either: ( I ) a deticient roadway segment or: (2) the BEBR high range growth rate population projections through the five years of the annually updated Capital Improvement Plan. on a continuously rolling baSh. and then 95% of the BEBR high range gro\\1h rate thereafter. for the variable "D". unless one of the following simultaneously occurs: I. Specific mitigating stipulations are appro':d in conjunction with the rezone, SRA designation resolution. conditional use petition. or FL LE amendment. to restore or maintain the Level of Service on the impacted roadway segment: 2. The adopted population standard used for calculation of "Q" in the formula Q = (S x D) - I is amended based on appropriate data and analysis: 3. The Schedule of Capital Impro\'ements is updated to include any necessary projects that would support the additional public facility demar.d(s) created by the rezone. SRA. designation resolution, conditional use petition. or amendment to the Future Land Use Element. C. Significant impact is hereby defined for Section B of this Policy as generating potential for increased County-Wide population greater than 3% of the BEER high raage population projections for Parks, Solid Waste, Water, Sewer and Drainage facilities. or as generating a volume of traffic equal to or greater than 3%of the adopted LOS standard service volume of an impacted roadway." E. Modify Capital Improvement Element Policy 1.3.2 Agenda Item No. 88 June 8, 2004 L [words underlined are added. words stFHsk tl'lrsl:I!J1'l are deleted) 239 of 250 . Agenda Item 8.E. .- Explanation: This amendment clarifies that the FLUE regulates allowable density in the coastal high hazard area; it does not identify a specific density as the FLUE density provisions allow for a variety of densities in the coastal high hazard area (as with most of the Urban - Mixed Use District). The existing language incorrectly states that the FLUE limits density to four (4) dwelling units per acre. Pr~posed Amendment: CIE Policy 1.3.2 [page 9] "Policy 1.3.2: The calculated needs for public facilities will be based on the adopted level of service standards and future growth projections within the coastal high hazard area. The Future Land Use Element ~ regulates the allowable density for new residential development (thus affects obligations for infrastructure expenditures) te-a maxiffi\:lffi ef fO\:lr awellin; units rer gross acre within pl:1rtion.~ of the coastal high hazard area." F. Modify Transportation Element Policy 5.1 Explanation: This amendment expands the review of land use petitions for significant impacts upon public facilities to include: conditional use petitions to reflect past application of this policy as staff has been reviewing conditional use petitions for significant impact and making recommendations to the CCPC and BCC (this is appropriate as these land use petitions have the potential to increase impacts upon public facilities, especially within non-commercial zoning districts) - this correlates with the change to CIE ......_" Policy 1.1.2 above; SRA (Stewardship Receiving Area) petitions - this is simply to correlate with the addition of SRAs to CIE Policy 1.1.2 in petition CPSP-2003-11 and reflected in the change to CIE Policy 1.1.2 above; and, FLUE amendments so as to correlate with existing CIE Policy 1.1.2. Proposed Amendment: Transportation Element Policy 5.1 [page 14] "Policy 5.1: The County Commission will review all rezone requests. SRA. designation applications. conditional use petitions. and proposed amendments to the Future Land Use Element (FLUE) affecting the overall County-Wide density or intensity of permissible development, with consideration of their impact on the overall system, and shall not approve any such request that significantly impacts a roadway segment already operating and/or projected to operate at an unacceptable Level of Service within the five year planning period. unless specific mitigating stipulations are approved. Traffic analyses to determine significant project impact shall use the following to determine the study area: a. On links (roadway segments) directly accessed by the project where project traffic is equal to or exceeds 3 % of the adopted LOS standard service volume: b. For links adjacent to links directly accessed by the project where project traffic is equal to or exceeds 3% of the adopted LOS standard service volume: c. For all other links the project traffic is considered to be significant up to the point where it is equal to or exceeds 5% of the adopted LOS standard service volume." G. Modify Conservation and Coastal Management Element Policy 12.2.2 ~_. Agenda Item No. 88 June 8, 2004 5 [words underlined are added, words &tNck ttlrsY!j1:1 are deleted] 240 of 250 -,-,-.-..._~ .~_.._. Agenda Item 8.E. Explanation: This amendment clarifies that the FLUE regulates allowable density in the coastal high hazard area; it does not identify a specific density as the FLUE density provisions allow for a variety of densities in the coastal high hazard area (as with most of the Urban - Mixed Use District). The existing language incorrectly states that the FLUE limits density to four (4) dwelling units per acre. Also, text is deleted that required a re-evaluation, and possible down-zoning, of such non-vested zoning. The County implemented a zoning reevaluation program in 1990 and completed it by the mid-1990s. All properties are now either zoned consistent with the density or locational criteria in the GMP, or are recognized as consistent by policy and depicted on the Consistent By Policy Maps, part of the Future Land Use Map series. Proposed Amendment: Conservation And Coastal Management Element Policy 12.2.2 [page 48] "Policy 12.2.2: The calculated needs for public facilities will be based on the adopted level of service standards and future growth projections within the coastal high hazard area. The Future Land Use Element ~ regulates the allowable density for new residential development7 (thus affects obligation to infrastructure expenditures) te-tt illElxim.\:lm of four (h\'elliFl; (:mits per ;ros.; HCfe within the coastal high hazard area. IF! adaitioFl. e,(istiflf ZOFliR!; f10t vestea sAall Be re e'dlhlUted within thret: yeElL liFla ffil:\Y clil:lFl;e to 1:\ deFl.;ity lewl eOHsisteHt witll. the f\:l1'1:lre Land Use ElemeHt" STAFF ANALYSIS: Environmental Impacts: All but one of the above amendments are text and/or map changes of general applicability. The one specific site - Livingston Road/Eatonwood Lane Commerciallnfill Subdistrict - was established by a private sector amendment in 2002, comprises lands previously cleared and presently in use as a wholesale plant nursery, and contains no known listed plant or animal species or areas of historical or archaeological probability. Further, the present amendment pertains to access to the site; it does not alter the allowable uses or intensities. Accordingly, there is no new environmental impact being authorized by any of these amendments. Public Facilities Impacts: Due to the nature of these amendments, there are no new impacts upon public facilities being authorized by these amendments. STAFF RECOMMENDATlON: That the Collier County Planning Commission forward Petition CPSP-2003-12 to the Board of County Commissioners with a recommendation to Transmit to the Florida Department of Community Affairs. PREPARED BY: DATE: David Weeks, AICP, Chief Planner Comprehensive Planning Department REVIEWED BY: DATE: Agenda Item No. 88 June 8. 2004 6 [words underlined are added, words e;truGk tl:1f9"'~R are deleted] 241 of 250 Agenda Item 8.E. ,- Stan Litsinger, AICP, Director Comprehensive Planning Department APPROVED BY: DATE: Joseph K. Schmitt, Administrator Community Development & Environmental Services Division Petition Number: CPSP-2003-12 Staff Report for May 20,2004 CPCC meeting. NOTE: This petition has been advertised for the June 8, 2004 BCC meeting. COLLIER COUNTY PLANNING COMMISSION: MR. RUSSELL A. BUDD, CHAIRMAN ,- CPSP-2003-12 Staff Rpt Trans G. Camp Camp Plan Amendments. 2003 cyde dw/5-14-04 .- Agenda Item No. 88 June 8, 2004 7 [words underlined are added, words strusk thrSI:l!)R are deleted] 242 of 250 .--,- '- -" Agenda Item BE m:.* ;';'i!1ii1';';' c::;oi;r C::;Ou.-nt:.y , . es:........ - .b... ,a:J. ~ ~ _____ STAFF REPORT COLLIER COUNTY PLANNING COMMISSION TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION, COMPREHENSIVE PLANNING DEPARTMENT DATE: May 20,2004 RE: PETITION NO. CPSP-2003-13, GROWTH MANAGEMENT PLAN AMENDMENT OBJECTIVE: To have the Collier County Planning Commission make a recommendation for transmittal of the proposed amendments to the Capital Improvement Element of the Growth Management Plan. BACKGROUND: As a result of the recently enacted Impact Fee for Governmen; Buildings. staff has drafted an addition to Policy 1.1.5 of the Capital Improvement Element to include the level of service for government buildings - 1.9 square feet per functional resident (weighted). This policy indicates the standards for levels of service for public facilities. In response to the policy direction of the Board of County Commissioners at the December 19, 2003 BCC/AUIR Workshop, staff has drafted proposed amendments to the Growth Management Plan to support the adoption of an updated 5- Year Schedule of Capital Improvements. The new 5-Year Schedule of Capital Improvements will completely replace the previous 5-Year Schedule of Capital Improvements. The spreadsheet was updated and reorganized into a user-friendlier format. CaDitallmDrovement Element (CIE) Staff is proposing the following amendments to the CIE: 1. Adding the following language to Policy 1.1.5 of the CIE (Page 6) as a result of the new impact fees on General Government Facilities: B5 County General Government BuildinQs: 1.9 square feet per functional resident (weiahted) Agenda Item No. 88 June 8, 2004 I 243 of 250 ".-'" Agenda Item BE 2. Replacing the current 5- Year Schedule of Capital Improvements with an updated and reformatted schedule. Please note that as a result of the reformatted schedule, the CIE now contains fewer pages than the previous document. The page numbering will be modified for the entire CIE to reflect these changes. STAFF RECOMMENDATION: Staff recommends that the Collier County Planning Commission forward Petition CPSP- 2003-13 to the Board of County Commissioners with a recommendation of approval to transmit to the Florida Department of Community Affairs. PREPARED BY: DATE: Jason E. Sweat Principal Planner - REVIEWED BY: DATE: Stan Litsinger, AICP Comprehensive Planning Director APPROVED BY: DATE: Joseph K. Schmitt, Administrator Community Development & Environmental Services Petition Number: CPSP-2003-13 This petition has been advertised for the May 20, 2004 CCPC meeting. NOTE: This petition has been advertised for the June 8, 2004 BCC meeting. COLLIER COUNTY PLANNING COMMISSION: MR. RUSSELL A. BUDD, CHAIRMAN ,- CPSP-2003-13 Staff Rpt Transmittal F, GMP Petitions. Js/sllmk Agenda Item No. 88 2 June 8, 2004 244 of 250 .__.~. ,~-,---" ---- . Agenda Item BE eoJt!:y Count;y ~'~. ~~~-4 '_ STAFF REPORT COLLIER COUNTY PLANNING COMMISSIONS TO: COLLIER COUNTY PLANNING COMMISION FROM: TRANSPORT A TION PLANNING DATE: May 20, 2004 SUBJECT: PETITION CPSP-2003.14, RECOMMENDATION THAT THE COLLIER COUNTY PLANNING COMMISSION REVIEW THE PROPOSED CHANGES TO THE ROADWAY FUNCTIONAL CLASSIFICATIONS WITHIN THE TRANSPORTATION ELEMENT (TRANSMITTAL HEARING) OBJECTIVE: To review and transmit the update of the roadway functional classifications consistent with the criteria for local, collector and arteriai roadways. Attached to this report are: maps of the existing (TR-3), proposed (labeled as TR-3 Collier 2003 Functional Classification Map), and future (labeled as TR-3A Collier 2025 Functional Classifications Map) roadway functional classifications: a spreadsheet identifying the various criteria that determine the functional classifications: and, the one page of the Transportation Element with minor reference changes. The criteria include traffic volumes, speed limit, future volumes, area type (urbanized. small urbanized, transitioning and rural) and land uses accessed by the roadways. BACKGROUND: The last functional classification update was produced after the 1990 census update and now that the 2000 census has been completed the roadway functional classifications need to be updated to reflect current conditions. Since the previous update, there have been many roadway improvements, new roadways built and changes in the use of the existing system that has required the update of the functional classifications consistent with those changes. As an example, Livingston Road that is now a six lane facility was not included on the previous functional class map but is now included as minor arterial. The functional classification of a roadway affects how access management standards are applied, which roadways concurrency is to be analyzed for, which roadways are included in the Long Range Plan, what requirements need to be applied for when working within the right-of-way and provisions for certain types of development standards along the classified roadway. The criteria for the functional classification is determined by volume of traffic, speed limit, adjacent land uses, trip lengths, area type, access to urban activity centers. system continuity. spacing between routes and access centrol. Arterial roadways connect major activity centers (such as airports, Universities, Agenda Item No. 88 June 8, 2004 245 ofl250 . Agenda Item BE ..'- medical facilities etc.), interconnect urban areas and connect principal arterials to regional subcenters (regional malls, community colleges and regional cultural facilities). Collector roads collect and distribute traffic from the arterial system and channel traffic to the local streets onto the arterial system. Local roads provide access to individual properties and subdivisions and provide local circulation in the neighborhood. Based on the criteria, the roadways identified for proposed changes are shaded in the attached spreadsheets. Any roadway that is not included on the map is considered a local roadway. Other roadways listed on the spreadsheet that are listed as a local road were considered based on one or two of the criteria but are left as a local roadway since they did not meet enough of the criteria to change the classification. RECOMMENDATION: That the Collier County Planning Commission forward Petition CPSP-2003-14 to the Board of County Commissioners with a recommendation to transmit to the Florida Department of Community Affairs. Prepared by: Date: Donald Scott - Director, Transportation Planning Reviewed and Approved by: Date: Stan Litsinger, AICP, Director Comprehensive Planning Department Reviewed and Approved by: Date: Joseph K. Schmitt, Administrator Community Development and Environmental Services Division .- Agenda Item No. 88 June 8, 2004 246 of2250 .-.---~- -- -'~" ,..-..---"...'- --'''--- Agenda Item BE itfff c:::;c, . ... ':.,...:::: c:::;c, . er -un:t:.y ~" ~~ ----- STAFF REPORT COLLIER COUNTY PLANNING COMMISSION TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION, COMPREHENSIVE PLANNING DEPARTMENT DATE: June 3, 2004 RE: PETITION NO. CPSP-2003-15, GROWTH MANAGEMENT PLAN AMENDMENT TO THE FUTURE LAND USE ELEMENT OBJECTIVE: To have the Collier County Planning Commission make a recommendation for transmittal of the proposed amendments to the Future Land Use Element of the Growth Management Plan. BACKGROUND: On April 13, 1999, the Board of County Commissioners (BCC) created an ad hoc Select Committee on Community Character and Design and charged the committee with overseeing the development of a community character plan for Collier County. Pursuant to the recommendation of the Select Committee, the 8CC, in February 2000, authorized the selection of Dover, Kohl & Partners to develop the plan. On March 9, 2001, during a strategic planning workshop, the BCC discussed the need for the implementation of the Dover, Kohl & Partners' Toward 8etter Places: The Community Character Plan for Collier County, Florida. This document references various "smart growth" development strategies and attempts to address land use, transportation, greenspace planning, and growth management in an effort to create a determined strategy for the future of Collier County. At the subsequent Community Character Plan Workshop on June 5, 2001, the 8CC agreed to establish a citizens committee to assist staff with the assessment and implementation of certain elements of the Plan through various initiatives and amendments to the Growth Management Plan and/or the L~aaEUepnrNot 88 June 8, 2004 247 of1250 -- Code. On June 26, 2001, the BCC formally recognized the Community Character/Smart Growth Committee (CCSGC) through Ordinance No. 2001-41. Other duties and functions of the CCSGC, as set forth by the BCC in Section Four of the Ordinance: 1. Provide outreach to neighborhoods and various other groups to encourage involvement with the in pursuant of the goals of the Plan. 2. Provide a forum for discussion to further the implementation of the goals of the Plan and other smart growth concepts. 3. Make a recommendation to the BCC on the Governor's Committee on Growth Management changes. The CCSGC was originally scheduled to sunset two years from its inception (June 26, 2003) and has been extended twice by the BCC until June 26, 2005. Ordinance 2001-41 provides that the BCC, via resolution, can extend the term of the Committee. Staff, in cooperation with the CCSGC, was asked to produce language referencing smart growth strategies related to the Community Character Plan and incorporate said language into the Growth Management Plan. In 2003, amendments were prepared and adopted to promote mixed-use developments and pertaining to the County's system of neighborhood, community and regional -, parks. Now, the following language is proposed as an amendment to the Future Land Use Element: Future land Use Element OBJECTIVE 7 In an effort to support the Dover. Kohl & Partners publication. Toward Better Places: The Communitv Character Plan for Collier Countv. Florida. promote smart qrowth policies, and adhere to the existinq development character of Collier County, the followinq policies shall be implemented for new development and redevelopment proiects. where applicable. Policy 7.1 The County shall encouraqe street connections to frontino collector and arterial roads, except where no such connection can be made without violatinq intersection spacinq requirements of the Land Development Code. Policy 7.2 In connection with the Planned Unit Development (PUD) monitorino by the County. evaluate sunsetted PUD's as to the spacino and connectivity of local streets and interconnections with adioininq neiohborhoods or other development proiects. ,~. Policy 7.3 The County shall encouraoe new developments to provide walkable communities with a blend of densities. common open spaces, civic facilities and a ranqe of housinq prices and types. Agenda Item No. 8B June 8, 2004 248 ofl250 _0 -'"-,~---- - -'---"- Policy 7.4 The County shall encouraqe mixed-use development within the same buildinqs by allowinq residential dwellinq units over and/or adiacent to commercial development. This policy shall be implemented throuqh provisions in specific subdistricts. Policy 7.5 The County shall explore the creation of an urban "qreenway" network alonq existinq maior canal banks and powerline easements. Policy 7.6 The Community Development and Environmental Services Division will continue to research smart qrowth practices in an effort to improve the future of Collier County by specifically addressinq land uses and transportation planninq for future qrowth and development. ST AFF RECOMMENDATION: Staff recommends that the Collier County Planning Commission forward Petition CPSP-2003-15 to the Board of County Commissioners with a recommendation of approval to transmit to the Florida Department of Community Affairs. PREPARED BY: DATE: J.E. Sweat. Principal Planner Comprehensive Planning Department REVIEWED BY: DATE: Stan Litsinger, AICP, Director Comprehensive Planning Department APPROVED BY: DATE: Joseph K. Schmitt. Administrator Community Development & Environmental Services Petition Number: CPSP-2003-15 This petition has been advertised for the June 03, 2004 CCPC meeting. NOTE: This petition has been advertised for the June 8, 2004 BCC meeting. COLLIER COUNTY PLANNING COMMISSION: MR. RUSSELL A. BUDD, CHAIRMAN Agenda Item No. 8B June 8, 2004 249 ofY.250 ._, CPSP-2003-15 Staff Rpt Transmittal F, GMP Petitions, js/mk/dw ,'-, _. Agenda Item No. 88 June 8, 2004 250 of4250 "-----,'.-.-'- ..~. -~,-~ EXECUTIVE SUMMARY Public Hearing for [a portion of] the 2003 Cycle 1 Growth Management Plan Amendments. (Transmittal hearing) OBJECTIVE: For the Board of County Commissioners to review a portion of CPSP-2003-11 (wildlife policies only) of the 2003 151 cycle of amendments to the Collier County Growth Management Plan and consider approving said amendment for transmittal to the Florida Department of Community Affairs. CONSIDERATION: . Chapter 163, F.S,. provides for an amendment process for a local government's adopted Growth Management Plan. . The 2003 151 cycle of amendments consists of four private sector petitions and six County- initiated Amendment petitions - including this portion of petition CPSP-2003-11. . The Collier County Planning Commission (CCPC), sitting as the "local planning agencY' under Chapter 163.3174, F.S., held their Transmittal hearing on May 20,2004. . This Transmittal hearing for this portion of petition CPSP-2003-11 considers amendments to the following Elements of the Plan: 0 Future Land Use Element (FLUE) .-- 0 Conservation and Coastal Management Element (CCME) The intent of this amendment is to make changes to CCME Policy 7.1.2(2) to make that subsection consistent with the companion provision set forth in the RLSA Overlay of the FLUE Policy 5.5(3) to ensure that the two provisions are interpreted and applied in the same manner. This amendment reflects the language agreed upon by the stakeholders group. FISCAL lMPACT: There is no fiscal impact as a result of this amendment. GROWTH MANAGEMENT IMPACT: Approval of this amendment by the Board of County Commissioners for Transmittal to the Florida Department of Community Affairs will commence the Department's ninety (90) day review process and ultimately return this amendment to the Planning Commission and the Board of County Commissioners for final Adoption hearings to be held late in 2004. ENVIRONMENTAL ISSUES: Not applicable, as this is not a site-specific amendment. HISTORICAUARCHAEOLOGICAL IMPACT: Not applicable, as this is not a site-specific amendment. ..- Words struck thrO\lgA are deletions; words underlined are addition' Agenda Item No. 8e June 8, 2004 1 of 1 0 . ----. "'--"__~"'_,M""'" "';'~'-"",-",,,,,,,""",",,'~';' EAC RECOMMENDATION: To forward to the Board of County Commissioners for approval to transmit to the Florida Department of Community Affairs, with the changes as noted below. EAC Recommendations CONSERVATION AND COASTAL MANAGEMENT ELEMENT "Wildlife" Amendment Policy 7.1.2 Within areas of Collier County, excluding the lands contained in the RLSA Overlay, non-agricultural development, excluding individual single family residences, shall be directed away from listed species and their habitats by complying with the following guidelines and standards: (1) No change. (2) Wildlife habitat management plans for listed species shall be submitted for County approval. A plan shall be required for all projects where the wildlife survey indicated listed species are utilizing the site, or the site contains potential habitat for listed species is capable of supportinq wildlife and can be anticipated to be inhabited by listed species. These plans shall describe how the project directs incompatible land uses away from listed species and their habitats. (a) through (j) No change. Policy 7.1.2 (3) The County shall, consistent with applicable GMP policies, consider and utilize recommendations and letters of technical assistance from the Florida Fish and Wildlife Conservation Commission and recommendations from the US Fish and Wildlife Service in issuing development orders on property QQRtaiRin€lli6ltgg opo0io& that is caoable of suooortina wildlife and can be anticioated to be occuoied bv listed s08cies. It is recognized that these agenoy reoommendations, on a case by case basis. may change the requirements oontained 'A'ithin thece wildlife protection policies and any such change shall be deemed consistent with tho Growth Managomont Plan. FUTU RE LAND USE ELEMENT Rural Lands Stewardship Area Overlay Policy 5.5 1 . and 2. No change 3. The County shall, consistent with applicable GMP policies, consider and utilize recommendations and letters of technical assistance from the Florida Fish and Wildlife Conservation Commission and recommendations from the US Fish and Wildlife Service in issuing development orders on property e8AtaiRiR!iI listse 6f,38siss that is caoable of sUDoortina wildlife and can be anticiDated to be occuoied bv listed soecies. It is recognized that those agoncy recommend3tions, on a cace by caso basis, may chango tho requiremonts oontainod within thoso wildlife protection polioieo and any suoh ohange shall be deomed oonsistont -Mth the Grovllh Managomont Plan. - Words struck throtlgh are deletions; words underlined are addition< Agenda Item No. 8e June 8, 2001 2 of 1 0 -. CCPC RECOMMENDATION: The CCPC reviewed this request during its public hearing on May 20, 2004. By vote of 7/0, the CCPC recommended to the Board of County Commissioners to transmit petition CPSP-2003-11 (pertaining to wildlife policies only) to the Florida Department of Community Affairs, per staff's recommendation. Staff's recommendation is reflected in the transmittal Resolution Exhibit A for petition CPSP-2003-11. PLANNING SERVICES STAFF RECOMMENDATION: Staff recommends petition CPSP-2003-11 (pertaining to wildlife policies only) be approved for transmittal to the Florida Department of Community Affairs. --. - Words struck throagh are deletions; words underlined are additiom Agenda Item No. 8e June 8, 2003 3 of 1 0 -- . COLLIER COUNTY '""_. BOARD OF COUNTY COMMISSIONeRS Item Number Be Item Summary P:,;b!!c Heahnq f(:.: <: sepa:"at€~ portion of 1h~~ 2()()3 C;yd~~ 1 f3rovv'!:; ~J1anagH~'.ru~r:t P:ar.Arr:f3nd!11er:t~, (:rar:~rnjr.:<d r.earii:q;. Meeting Date 6:'8:2004 9:00:00 AM Prepared B)' Marc~a K~ndaH PI:lnner :J3!;: Community Devell.'pment 8. Con1nreh€I1:::dve Pi~nr::n~ Epvc:'cnrnen~id Services 5i2(;120041:33:06 PM Approved By Sar.df3 l.33 E:<Ecutlve Secretary Dc:=te C'~:i':-r,:Jr:jty DE've!op~t'nt s.. C.::)~:-r,:..a!ity DE"v"3\01]~f.('t ,i Er:v;rorlr.1E-r:t(i; SE''''c.ic~s Er:v;.::-nme::,r:ta; St-.\,.:~€"~s t....:::-,-';ir. 5:27jZCO,j 8:3!! Af',.; Appfl)\ed B)' O~V::"; ~A';f:BX.'i-.. A:(;P ~i~:!~f Pl;):~:"I~:' DQ:'(: G;"':"fI:~~:H~~ty O~v'~k,lpl~~:~t :~ C::H~~preh~r.$jv~ P;:"H"::'";;!~q Er:v:r-a:1fflC?::!,1: S~:'Vjces 5f27:2G04 ~2;50 P;;'1 ApprO\ed B) - CO:'~:;\:Jrij~.,., DeY~~'JP:';~ef;(, .& JO!;,-,P;, K. S~.h",itt E ,:'1 :r';'''::"1F'\er; :.:..~: 5"2 ~.~' ;i.~e~... /),~j.~ ir: .:;;tr :..~t:".~:. 0,-,'" C0:i!n~upjt>, DFi'.;etopr:,,:ent & C...1:;!!!~tH1~ty Df;"'i~!opl~t'nt ;); Eri\.r;ro.nmFintai Sf1.:yir.:~~ Er:\/i:'onmfn~ta; S*:y;~~S A..~:";~ii~. :.;!28i2i.W4 'l:':4 PM ApprO\ed B)' ~.(:,-:r:,--~df~ r~" St:;dant Ass~~t3.r:? Co~~r.ty AH~f::~-:/ u,,~,-, Cour:ty M2:f1,JgF'S Ot1;Ci' Cowr.t.'i Attc.n"~02Y G-f:"i::e ;';:':'2GG4 8~0 AM Appro\'ed By P;,i :.~hnhard Ad~~:~~i,tr..~t:\J~ A~.sis.~,::f:\ O;;t~ CO!Jr:ty M<lf1,1g"r'S Off:~l' otficl' of M.,r:<:[;'l""'r.: & 8t:dg,-,' tl,r1 !2004 9 :04. Ah1 A pproved By M~fi<. h;acl<.s!;n Budget Ar:<1!y:?l Oat", County M<1nager's Otfi.,e omce (;f Mhr:<1g*mAr:~ & 6t:d\l",t (i!~!20ij.\ i;UG AM A pproved By Micfiaei Smykowski M:lf!agemenl & 8'ldget Directcr OGi,e County Manager's Offi;,;e Offil.:e of M31:agemenl & 8uoijet (ih!20(:.; ~ i'OS AM Approved By Leo E. Ochs. Jr. O;!Plit'{ County M,lf13gi'f Date .- Beare c.f Cour.ty Commissioners C.~.H1ty M<1nager'" Off,;,., 6.'1 !200.1 ~:4~ P?~ Agenda Item No. 8e June 8, 2004 4 of 10 ____v<_ ..~, RESOLUTION NO. 04- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS PROPOSING AMENDMENTS TO THE COLLIER COUNTY GROWTH MANAGEMENT PLAN, ORDINANCE 89-05, AS AMENDED, SPECIFICALL Y AMENDING POLICY 7.1.2 OF THE CONSERVATION AND COASTAL MANAGEMENT ELEMENT AND POLICY 5.5 OF THE RURAL LANDS STEWARDSHIP AREA OVERLAY OF THE FUTURE LAND USE ELEMENT; AND FURTHERMORE RECOMMENDING TRANSMITTAL OF THESE AMENDMENTS TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS. WHEREAS, Collier County, pursuant to Section 163.3161, et. sea., Florida StaMes, the Florida Local Government Comprehensive Planning and Land Development Regulation Act, was required to prepare and adopt a comprehensive plan; and WHEREAS, the Collier County Board of County Commissioners adopted the Collier County Growth Management Plan on January 10, 1989; and WHEREAS, the Local Government Comprehensive Planning and Land Development Regulation Act of 1985 provides authority for local governments to amend their respective comprehensive plans and outlines certain procedures to amend adopted comprehensive plans pursuant to Sections 163.3184 and 163.3187, Florida Statutes; and WHEREAS, Collier County has prepared plan amendments to the following Policies in its Growth Management Plan Policy 7.1.2 of the Conservation and Coastal Management Element; and Policy 5.5 of the Future Land Use Element. Rural Lands Stewardship Area Overtay; and WHEREAS, the Collier County Planning Commission has conSidered the proposed amendments to the Growth Management Plan pursuant to the authority granted to it by Section 163.3174, Florida Statutes, and has recommended approval of said amendments to the Board of County Commissioners; and WHEREAS, upon receipt of Collier County's proposed Growth Management Plan Amendments, various State agencies and the Department of Community Affairs (DCA) have ninety (90) days to review the proposed amendments and DCA must transmit, in writing, to Collier County, its comments along with any objections and any recommendations for modification, within said ninety (90) days pursuant to Section 163.3184, Florida StaMes; and Agenda Item No. 8e June 8, 2004 1 5 of 10 ,- WHEREAS, Collier County, upon receipt of the written comments from DCA must adopt, adopt with changes or not adopt the proposed Growth Management Plan Amendments, within sixty (60) days of such receipt pursuant to Section 163.3184, Florida Statutes; and WHEREAS, the DCA, within forty-five (45) days of receipt of Collier County's adopted Growth Management Plan Amendments, must review and detennine if the Plan Amendments are in compliance with the Local Government Comprehensive Planning and Land Development Act of 1985; the State Comprehensive Plan; the appropriate Regional Policy Plan and Rule 9J-5, Florida Administrative Code, pursuant to Section 163.3184, Florida Statutes. NOW, TI-1EREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: The Board of County CommiSSioners hereby approves the proposed Growth Management Plan Amendments, attached hereto as Exhibit A and incorporated by reference herein, for the purpose of transmittal to the Department of Community Affairs thereby initiating the reqUired State evaluation of the Growth Management Plan ,- Amendments, prior to final adoption and State detennination of compliance with the Local Government Comprehensive Planning and Land Development Regulation Act of 1985 and Rule 9J-5, Florida Administrative Code, Minimum Critena for Review of Local Government Comprehensive Plans and Determination of Compliance. THIS RESOLUTION ADOPTED after motion, second and majority vote this day of ,2004. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA BY: DONNA FIALA, CHAIRMAN Approved as to form and legal sufficiency Marjorie M. Student Assistant County Attorney - Agenda Item No. Be June 8, 2004 2 6 of 1 0 -".-.....,,','..-.,-.'," ~--~"_... ,--" ---,--- EXHIBIT A CONSERVATION AND COASTAL MANAGEMENT ELEMENT "Wildlife" Amendment CPSP-2003-11 {portion of} Policy 7.1.2 Within areas of Collier County, excluding the lands contained in the RLSA Overlay, non-agricultural development, excluding individual single family residences, shall be directed away from listed species and their habitats by complying with the following guidelines and standards: (1) No change. (2) Wildlife habitat management plans for listed species shall be submitted for County approval. A plan shall be required for all projects where the wildlife survey indicated listed species are utilizing the site, or the site conbir:Js pot<mtial habitat for listed sl'lecios is caoable of suooortina wildlife and can be anticioated to be inhabited bv listed soecies. These plans shall describe how the project directs incompatible land uses away from listed species and their habitats. (a) through m No change. (3) The County shall, consistent with applicable GMP policies, consider and utilize recommendations and letters of technical assistance from the Florida Fish and Wildlife Conservation Commission and recommendations from the US Fish and Wildlife Service in issuing development orders on property containing listod spocios that is caoable of suooortina wildlife and can be anticioated to be occuoied bv listed soecies. It is rocognizod that thoso agency rooommondatiom:, on a caso oy 03&0 baE:iE:, m::lY ohange tho raquiromants oont::linad '#ithin thosa '....ildlifo protoction polioies ::lnd any such chango shall bo doomod consistont with tho Grm.vth Managemont Plan. FUTURE LAND USE ELEMENT Rural Lands Stewardship Area Overlay Policy 5.5 1. and 2. No change 3. The County shall, consistent with applicable GMP policies, consider and utilize recommendations and letters of technical assistance from the Florida Fish and Wildlife Conservation Commission and recommendations from the US Fish and Wildlife Service in issuing development orders on property oOAtaiRiRg liE:tos s~eQiolS that is caoable of suooortinQ wildlife and can be anticioated to be inhabited bv listed soecies. It is FOoognized that these ageAGy rSQsFRFReAdatieAs, en a Gase ey Gase easis, FRay shaAgo the roquirements contained '.\'ithin thaso wildlife I'lr-oteotion polioies and any Sl:Joh change shall bo doomed GeRsistoAt \"Jith tho Gr{)'Nth Managomont Plan. Agenda Item No. 8C June 8, 2004 3 Words struckthrough are del,~tions; words underlined are addition, of 10 . Agenda Item BE -- c.::::::::;.c,~-y c.::::::::;.c,......... -..:.. ty l' ~.- ~Il IT~ ' --.. STAFF REPORT COLLIER COUNTY PLANNlNG COMMISSION TO: COLLIER COUNTY PLANNING COMMISSION FROM: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION, COMPREHENSIVE PLANNING DEPARTMENT DATE: May 20, 2004 RE: PART OF PETITION CPSP-2003-11, ("glitch" amendments) RECOMMENDATION THAT THE COLLIER COUNTY PLANNING COMMISSION REVIEW PROPOSED AMENDMENTS TO THE FUTURE LAND USE ELEMENT (FLUE) AND CONSERVATION AND COASTAL MANAGEMENT ELEMENT (CCME) OF THE COLLIER COUNTY GROWTH - MANAGEMENT PLAN AND FORWARD A RECOMMENDA TION TO THE BOARD OF COUNTY COMMISSIONERS FOR TRANSMITTAL TO THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS. (TRANSMITTAL HEARING) OBJECTIVE: To have the Collier County Planning Commission review the proposed amendments to the Growth Management Plan and make a recommendation for transmittal by the Board of County Commissioners. BACKGROUND CCME and FLUE: CCME Policy 7.1.2(2): The changes to CCME Policy 7.1.2(2) are being proposed to make that subsection consistent with the companion provision set forth in the Rural Lands Stewardship Area Overlay (RLSA) of the FLUE and is necessary to ensure that the two provisions are interpreted and applied in the same manner. CCME Policy 7.1.2(3) and FLUE, RLSA Overlay Policy 5.5: The wording of these policies has caused a problem in interpreting the deference that must be given by the County to those technical assistance recommendations from state and federal agencies with regulatory authority over wildlife that may change the requirements contained within other GMP provisions. - The proposed modification removes the 2nd sentence from CCME Policy 7.1.2(3) and RLSA Overlay Policy 5.5, thus clarifying that the County must defer to state and federal regulatory comments and recommendations only when they are consistent with the GMP. Agenda Item No. 8e June 8, 2004 8 of 1 0 -,'---~..." ,,--,,~. _.,"~- .'_.w~_ Agenda Item BE REQUESTED ACTION: Conservation and Coastal Manaaement Element (CCMEl [page 30] Amendment to the language of Policy 7.1.2 of the CCME are proposed for the GMP as follows: Policy 7.1.2 Within areas of Collier County, excluding the lands contained in the RLSA Overlay, non- agricultural development, excluding individual single family residences, shall be directed away from listed species and their habitats by complying with the following guidelines and standards: (1) No change. (2) Wildlife habitat management plans for listed species shall be submitted for County approval. A plan shall be required for all projects where the wildlife survey indicated listed species are utilizing the site, or the site cont3ins potential h3bit3t for listod species is caoable of suooortina wildlife and can be anticioated to be occuoied bv listed soecies. These plans shall describe how the project directs incompatible land uses away from listed species and their habitats. (a) through U) No change. (3) The County shall, consistent with applicable GMP policies. consider and utilize recommendations and letters of technical assistance from the Florida Fish and Wildlife Conservation Commission and recommendations from the US Fish and Wildlife Service in issuing development orders on property containing listed species. It is rocognized that thoso 3goncy rocommond3tions. on 3 C3SO by C3S0 b3sis, m3Y ch::mge tho roquiremonts cont3inod within thoso wildlifo protection policios 3nd 3n1 such ch3ngo sh311 bo doomed consistont with tho Growth M::ln3gomont Pl3n. Future Land Use Element (FLUE) Rural Lands Stewardshio Area Overlay [page 100] Amendment to the language of Policy 5.5 of the Future Land Use Element (FLUE) is proposed for the GMP as follows: Policy 5.5 1. and 2. No change 3. The County shall, consistent with applicable policies of this Overlay, consider and utilize recommendations and letters of technical assistance from the Florida Fish and Wildlife Conservation Commission and recommendations from the US Fish and Wildlife Service in issuing development orders on property containing listed species. It is recognized that thO!;;e agency reclOmmendations, on 3 case by c3se-l:l3sis, m3Y change the requirements cont3ined within these wildlife pr.otection policies and any such ch3nge shall be deemed consistent '.\lith the Growth M3n3gement Pl::m. STAFF RECOMMENDATION: That the Planning Commission forward recommendation to the Board of County Commissioners for transmittal to the Florida Department of Community Affairs. Agenda Item No. 8e June 8, 2004 9 of 1 9 , Agenda Item BE . PREPARED BY: DATE: MARCIA R. KENDALL, PLANNER COMPREHENSIVE PLANNING DEPT. REVIEWED BY: STAN L1TSINGER, AICP, DIRECTOR DATE: COMPREHENSIVE PLANNING DEPT. APPROVED BY: JOSEPH K. SCHMITT. ADMINISTRATOR DATE: COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES - COLLIER COUNTY PLANNING COMMISSiON RUSSELL A. BUDD. CHAIRMAN CPSP-2003-11 (portion of) F:lCOMPPLANNING/ST AFF REPORTS 5/20/2004 ,.- Agenda Item No. 8e June 8, 2004 10 of 1 0 -'-,- -^"-. --~,,-~< '" --,- .--- -,~- ._. EXECUTIVE SU~'lMARY APPOlNTMENT OF MEMBER(S) TO THE CONTRACTORS' LlCE:\SlNG BOARD OBJECTIVE: To re-appoint 1 member to a 3-year term, ex.piring on June 30, 2007, to the Contractors' Licensing Board. CONSIDERATIONS: The Contractors Licensing Board hac; 3 terrll'i expiring on June 30, 2004, in the category of General Contractor and 2 Consumers. This 9-member board determines the qualifications of applicants for the various categories of the Contractors' Certificates of Competency. They also hold hearings to determine if the holder of a certificate of competency of any contractor, master or journeyman should be disciplined. A minimum 3 members shall be in the category of "Consumer". The consumer representatives may be any resident of the local jurisdiction that is not. and has never been, a member or practitioner of a profession regulated by the board or a member of any closely related profession. Members are required to file a Form 1 Statement of Financial Interests each year with the Supervisor of Elections. Terms are 3 years. A list of the current membership is included in the backup. The terms for Kenneth Lloyd (Consumer). David L. Beswick (Consumer). and Michael D. Baril (General Contractor) will expire on June 30, 2004. A press release was issued and 1 application was received from the following interested citizen: APPLICA:\T CATEGORY DlST ELECTOR AD\'. COl\L\l. - David L. Beswick - rc-appt I Consumer __________~__ -.--L~..e~_L<::ontractors Licensing Board I _J COMMITTEE RECO~\1ENDATION: Quasi-Judicial- no recommendation NOTE: :VIr. Beswick has served less than a I-year term and is eligible for re-appointment. FISCAL nIPACT: :NONE GROWTH MANAGEME~T IMP ACT: NO~~ RECOMMENDATION: That the Board of County Commissioners consider the request for appointment, appoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointment. Prepared By: Sue Filson, Executive ~anager Board of County Commissioners Agenda Date: JU~E 8, 2004 .,-... Agenda Item 9A June 8, 2004 1 of 1 3 -'.---. -~~- -- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 9A Item Summary Appointment of member :.0 [roe Contractors' Licensing Board. Meeting Date 6/8/2004 9:0000 Afv1 Prepared By Sue Filson Executive Manage~ to ti,t: BCe Date Board of County BCC Office 5/11/2004 1 U:03 :05 AM Commlssloner$ Approved By James V. Mudd County Mansg€: c Oat€: Board of County County Mana\J~:r'<; CW.~;> 5/26/20046:35 PM Commis$lon~:r$ - .'- Agenda Item 9A June 8,2004 2 of 13 .-".,- -- .-.- - ~ COMMUNI7Y DEVEWPMENr & ENVlRONMENI'AL SERVICES DIVISION BUILDING REVIEW AND PERM17TlNG 2800 North Horseshoe Drive Naples, FL ~o4 MEMORANDUM DATE: May 18, 2004 TO: Sue Filson. Executive Manager Board of County Commissioners FROM: Ed Perico, Director Building Review & Permitting Department SUBJECT: Contractors' Licensing Board I have reviewed the resume for the Contractors' Licensing Board and listed the specific categories they are qualified for. They are as follows: David L. Beswick Consumer 5541 Cove Circle Naples, FL 34119 If I can be of further assistance please do not hesitate to contact me at 403-2442. Agenda Item 9A June 8, 2004 3 of 13 . ~ n_'~_~-"~ _____ .-;-~ ,.-- Contractors Licensing Board Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Kenneth Lloyd (.t Ill';> -- r 09/11/01 06/30/04 3 Years /' 5408 Freeport Lane {'~ 594-8685 Naples, FL 34119. \\ ~. ~7 -0/;;..3 E-Mail: / District: 3 Category: Consumer Mr. Eric D. Guite' 403-9365 07/30/02 06130/05 3 Years 1520 Nautilus Road 403-9365 Naples, FL 34102 E-Mail: District: 4 Category: City of Naples - Specialty Contractor .'"''"''-, Mr. David L. Beswick 594-7588 09/10/03 06/30/04 -1 Year / 3521 Winifred Row Lane #2803 430-6576 ~ Naples, FL 34115 E-Mail: District: 3 Category: Consumer or' 1."'" , ,- " Mr. Michael D. Baril v-.J 642-8755 11/27/01 06/30/04 3 Years ~ 832 Rose Court Marco Island, FL 34145 E-Mail: District: I Category: General Contractor Mr. Sydney E. Blum 594-7880 07/29/03 06/30/06 3 Years 237 Burning Tree Drive 261.1655 Naples, FL 34 105 E-Mail: eescool@earthlink.net District: 4 Category: Speciahy Trade .- Tllesday. September 30. 1M)j Page 1 of 3 Agenda Item 9A June 8, 2004 4 of 13 --_.,.'.,- -- ,~ Contractors Licensing Board Name W OI'k Phone Appt'd Exp. Date Term Home Phone DateRtHlppt 2ndExpDate 2nd Term Mr. Richard E. Joslin. Jr. 455-5000 06/11196 06/30/97 I Year 595 13th Street, N.W. OS/27/03 06/30/06 3 Years Naples, FL 34120 E-Mail: District: 5 Category: Licensed Commercial Pool/Spa Contr Mr. William T. Lewis 430-1799 09/1 0/03 06/30/06 3 Years P.O. Box 1228 430-1799 Naples, FL 34106 E-Mail: District: I Category: General Contractor Ms. Ann Lundblad KeUer 370-7237 09/l0/02 06/30/05 3 Years 2107 21 st Court South 659-9140 /' - Naples, FL 34102 E-Mail: District: 4 Category: Consumer- City of Naples Representative Mr. Les Dickson 514-1100 06/11/96 06/30/99 3 Years 202 Monterey Drive OS/28/02 06/30/05 3 Years Naples, FL 34119 E-Mail: District: 3 QlJegory: Roofing Contractor ---. Tunday, SepI-.bn 30. 2003 Page 2 of3 - Agenda Item 9A June 8. 2004 5 of 13 "'''_''',,,",...~..,c ____.',.:"'..,"'.......;,,,,,...''''..,,,'.''''_ """--'.,.,>.''';,q"'""'";'',,"'';'.,,..,.,"',...''~ ,.."..~,",""'--'''' ---- - - Contractors Licensing Board Name Work Phone Appt'd Exp. Date Term Home Phone DaJ~e-appt 2ndExpDate 2nd Term This 9 member board was created by Ord. No. 78-2, 85-42, 90-105. 92-61 to determine the qualifICations of applicants for the various categories of the Contractors' Certificates of Competency. They also hold hearings to determine if a certifICate of competency of any contractor, master or joumeyman shoukI be revoked. A minimum of 2 members shall reside within the corporate city limits of Naples or shall be recommended to the BCe by the Naples City Council. FI Stat, See 489.131, sub 10 states that 3 members must be consumer representatives. Membership should be licensed architect, licensed genera/ contractor, licensed engineer, licensed electrical contractor, licensed plumbing contractor, licensed roofing contractor, licensed residential or building contractor and a licensed representative from one of the other specialty trades or professions requiring a Certificate of Competency as provided in the Ordinance. These categories are merely directory and failure to have a member of each of the trades is not grounds for voiding any action of the Board. Terms are 3 years. This is a Quasi Judicial Board. Amended by Ordinance No. 94-34, 95-11, 97-68, 99-45, 2002-21 _0 FL STA T 489 Staff: Ed Perico, Building Review & Permitting Director:: 403-2400 .' - .- Tues",. Septmrber 30,2003 Ptlge J of J Agenda Item 9A June 8, 2004 6 of 1 3 --.------- - MEMORANDUM DATE: May 17,2004 TO: Elections Office :::tf FROM: Sue Filson. Executive Manager . I Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of CO\mty Conunissioners will soon consider the following individuals for appointment to one of the COWlty'S advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. CONTRACTORS' LICENSING BOARD COMMISSION DISTRICT David L. Beswick --- :3 5541 Cove Circle //~ {~ Naples, FL 34119 Thank you for your help. \\1 EO ~ECE. ~ ~>-~ , '3 'lOO~ \ .,:nm'SS loners f r outln v- ~oafO O. ~ " ,'I_~~:;_:_'l;;:l S,.OIJ.J~.' .': - -'1' .,~ ""1.:' $r]d'" . :-:"- 68 :81 ~ri 81 AV!~ IIDDZ Agenda Item 9A June 8, 2004 7 of 13 --"-- "'_0,'''_' ".-._'" ~- ......"..",'. '~"';P.,,'",..~"._...,_..,,"'".""" .'.., ,.. ..".. .',..,.,,""","""" ~ ---'--'---- MEMORANDUM - DATE: May 17,2004 TO: Ed Perico, Building Review &~ing Director FROM: Sue Filson, Executive Manager J . Board of County Commissione I RE: Contractors' Licensing Board As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit a resume for consideration. I have attached the reswnes received for your review as follows: David L. Beswick 5541 Cove Circle Naples, FL 34119 _. Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please ategorize tbe applicants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your anention to this matter. SF Attachments ,- Agenda Item 9A June 8, 2004 8 of 13 I --'-- . ------- - r\ Villaiwalk "-+. ~- -, ... '-. J May 4, 2004 Ms. Sue Filson, Executive Manager Board of Collier County Commissioners 3301 E. Tamiami Trail Naples, FL 34112-4977 Dear Ms. Filson: I received your letter of April 23, 2004 yesterday, as it had to be forwarded to my new address. In short, I am very grateful for being given the opportunity to serve the County as a Member of the Contractors Licensing Board, and I would very much like to continue to serve in this capacity. I spoke with Commissioner Henning on April 21, 2004 and asked if re- appointment was automatic, and he suggested that 1 wnte a letter requesting the same. I did so, and I have attached a copy to this memo. If! must fill out a new application, piease fax a copy of that fonn to me at (239) 594-7588, and I will complete, and return it to you post haste. My new address, telephone numbers and e-mail address are listed below. Respectfully Yours: . ....---;J David L. Beswick, C.A.M. T own Manager ViUage Walk HOA of Naples, Inc. Address : 5541 Cove Circle Naples, FL 34119 (239) 594-1299 - Home (239) 253-3251 - Cell dlbeswick@comcast.net Agenda Item 9A 3200 V1llagewallc Circle · Suite 100 · Naples. Florida 34109 June 8, 2004 (239) 594-8044 · FAX 12391594-7588 9 of 1 3 Email: VHOA@swfla.rr.com . ."'.....,_.w.__ >"W.M',"'_"_'_'___W'_'~__ ~ ",._,,,", ..,"',,'"''''M...~"'''''_~'.",''''". ~ ,'w"";,.'-".__......___"'"",.,""'""~"'.,,"' ~..,..'.__"..___'c,.."_",.-"'"",,'",,."""'."""......,,'";"',.." .,'"'-,--...-.....--.,..." ~.- _. April 21, 2004 Commissioner Tom Henning, District 3 Collier County Commission 3301 Tamiami Trail East Naples, FL 34112 Dear Commissioner Henning: In 2003 1 submitted my resume and an application to serve as a volunteer for any position that I might be selected to fill on any Collier County Advisory Board and was selected to serve a term on the Contractors Licensing Board. I must say that volunteering for this position has given me quite an insight into - how well Collier County is governed and I appreciate the honor bestowed., and the experience that I have gained, and continue to gain through this appointment. I find that I am serving with a terrific group of citizens in making Collier County a better and safer place for our residents. My appointment to the Board will expire in June of this year and I would like to ask that I be re-appointed to the Contractors Licensing Board for another term so that I may learn even more and be better enabled to serve my County Government. Please express my thanks to your feHow County Commissioners and my admiration for the fine job that you all do. Respectfully Yours: David L. Beswick, C.AM. Town Manager Village Walk HOA of Naples., Inc. .- Agenda Item 9A June 8, 2004 1 0 of 13 "---"-,,,--'.._'~ ---- - - -------. l'Ia~ 04 04 10:308 Collier'" Coun~~ 239-774-8865 p. 1 C- ~ 0-' Application for Advisory Committees/Boards Board of Couaty CommissioDers 3301 Eut Tamiami TuiJ -. ~aples. FL 34112 Ci(lier County (139) 774-8097 Fu: (239) 774-3602 ..-'--- '-'-".>-..__..-,-,'-:'-_:'~ I , Educatioo: . . - 2/ YULS ,.,...-d.. MiJiII...t iIIf---,."JM~ 1'i.II.,,-... u...~..~,.Sa r.... ~M.....,,. 1M ~__ ~c...", c.--'-1Inwn. 33'1 Ear T_ioIal TrcJ4 NqIa. 'L 34112. If~..w..,u- J- yMI' ~r ~r~ .- ,. (V9) 7U-JUl ore- ..,. ...-..-~-..ft. n-u,.,,/w .....,..,;.,. _.~ tfCMlo.CIM..,. Agenda Item 9A June 8, 2004 11 of 1 3 ,- David L. Beswick Licensed Community Association Manager Florida C.AM License Number 0019175 (239) 430-6576 or (239) 253-3251 State of Florida - Notary Public Qualifications For A Position as Your Community Association Manager PERSONALSUMMAIlY An intuitive, patient Professional Property Manager, offering over 30 years of experience in Community Services, Personal aDd Property Security, Asset Protection, Mediation, Training and Investigation. SalaJy Requirements are S50K+ per year AREAS OF EXPERTISE Personnel Training and Supervision. Complaint and Accident Investigation Oceanside Condominium Experience Community Association Management Landed HOA Experience Armed Security j Personal Protection Community SeIVice Functions Dispute Resolution PERSONAL EXPERIENCE PROFILE Village Walk: Homeowner's Association of Naples, Inc. July 2000 to Present . TowD Manager Currently serving as the Town Manager of a SW Florida Gated Community of 850 Single-Family homes, situated on over 350 acres of manicured lots with 16 lakes, 17 bridges, 3 swimmmg pools and a Town ~nt.er Complex. Supervise Building aDd I.;J'ldscape Maintenance, Procurement and Purchasing, Irrigation, Security and Recreational Activities. Administer S2,OOO,OOO budget. Col. Peter O'Neal McDuffie (USAF R.et) February to July 2000 (femp. Position) ElUte Administrator Managed a Fort Lauderdale, FL. estate for a Retired Military InteIligence Officer and Scientist. I was re5pODSlble for day-t<Hiay activities of the estate including repairs, budgeting, supervision of contractors. and purchasing. Tiara East Condominium Residences, Deedield Beach, FL. Febnwy 1998 to Febnwy 2000 Raideat Manager I directed the activities of a staff of 17 employees for a l76~t, hi-rise Coodo on the Atlantic Ocean in Northeast Broward County, with a budget of over $700,000. [pcJformcd all financial operations of the Association including Budget Preparation, Special Assessments, Reserve . Funding, and Forecasting of Maint_nce Necessities. AccomplisluDellta iD 2411101ltlls: Lowered MaintP.1UI1'1N'! by 60/0; Brought Security, J .JI~g, Pest Control and Painting in house; ReaI.izcd over $30,000.00 in savings by negotiating with the Condo Insurance Carrier in spite of a near-miss by Hurricane Irene; Cut electricity oost.s in balfby revamping the exterior lighting in common areas; Brought in an additional $20,000.00 per year by finding a tenant for unused roof space. Vastly improved the appearmce of the property in - landscaping, and by remodeling interior spaces, earning a "Beauty Spot" designation from the City of Decrfield Beach. Agenda Item 9A June 8, 2004 12 of 13 ~--- Sea Ranch Club "C" Condominium Association, Lauderdale-By- The-Sea. FL. 1995-1998 Chief of Secarity I directed the activities of a staff of 16 Security Officers for a luxwy Hi-Rise Condominium on the Atlantic Ocean. I was respoI1SIble for all Security functions including Hurricane Preparedness. I created the ddining Security Manual for the Association. I adminiqered Access control. Parking, Owner Relations and Safety & Security. I wolked very closely with the Community Association Manager to learn Association and Condo Operations. The WackeDhut Corporation, Fort Lauderdale, FL., 1992-1995 Custom Pnttedioa Officer - Tri Rail I served as a Uniformed. Armed Security Specialist on the Tri~ty Commuter Railroad Scmce for Miami-Dade, Broward and Palm Beach Counties. I oversaw Fare Inspections, Station Security, Revenue Collections and I participated in various public relations functions. I collected over $5 million in fares per year with zero losses. Barton Protective Services - St. Andrew's Country Club, Boca Raton, FL., 1990-1992 Director of Security I scheduled and administered over 1,200 hours of Security Service per week with a staff of 22 armed and 13 uoarmcd Secori.ty Officers and 4 Scbutzcn ID-TnliDed K-9s. I provided Secu.rityfor a Gated Upscale Community consistmg of 985 million doll~ homes, 2 18-hole cbam.pionship golf courses and a S10 million clubhouse and recreational facility. I served as liaison to the Community Association Manager and Board on Security Maners. I increased protection through intensive training and educational programs for Security staff. City of Rochcstcr, N.Y. Police Department, 1969-1990 Police Officer I Crime Scene Specialist I hlvestigator IlDvestigative SupenriJor I served as a Patrol Officer, Evidence Technician, Fingerprint and Questioned Document Examiner. Photographer, Field Training Officer and Investigative Crime Coordinator. I trained and qualified as a Doppler Police Traffic Radar Operator and have given expen testimony on all of these subjects. I supervised investigations by Detectives, Crime Prevention Officers, Youth Services Officers and Patrol Officers. I netWOrk.ed and coordinated with Federal, State and Local Law Enforcement Agencies. I retired on September 9. 1990. EDUCA nON New Yolk Stale Rcgenls High School Diploma - LeRoy Central School System. LeRoy, NY Monroe Community College, Rochester, N.Y. - Criminal Justice Continuing Education Federal Burean of Imesti.gation - FBI Academy U.S. Treasmy Dept. - Burean of Alcohol, Tobacco &. Firearms Criminal Investigation School Smith &: Wesson Marksmanship School- S.W.A. T. Operations Monroe County, N.Y., Office of the Medical Examiner - Disaster Investigation Squad Grey Systems Inc. - Community Asstrim-ion Manager Continuing Education AFFILIATIONS Executive Manager's Association American Society for lDdustriaJ. Security Community Associ.atioos Institute Building Managers International A.R.P.AL.ER &. Rochester Police Locnst Oub Fraternal Order of Police Current Member - Collier County Contractors Licensing Board Willing to Travel I Rpln(-_t(" Refereaces Furnished Upon Request Agenda Item 9A June 8, 2004 13 of 1 3 , " -' EXECUTIVE SU\IlVIAR Y CONFIRMATION OF MEMBER TO THE COLLIER COUNTY COASTAL ADVISORY COMMITTEE OBJECTIVE: To confirm 1 member representing Marco Island to serve a 4-year term, expiring on May 22, 2008 to the Collier County Coastal Advisory Committee. i CONSIDERATIONS: This 9 member committee was created by Ordinance 2001-03 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board of County Commissioners and the Tourist Development Council (TDC) of project priorities with respect to funding sources that are available to Collier County for restoration and protection of its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County. 3 members from the City of Naples and 3 members from the City of ~arco Island. Selection for membership on this committee will be based upon the applicant's familiarity with coastal proce<;ses. in let dynamics, coastal management programs, or demonstrated interest in such programs; relevant education and experience: leadership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointments. tcnns will be 4 years. A list of the current membership is included in the backup. The terms for Bedford H. Biles representing .:Ylar....o Island expired on May 22. 2004. A press .-. release was issued and a letter was sent the \:1arn) k~lnrJ City Manager. APPLICAl\T CATEGORY DlST ELECTOR ADV. COl\ll\l. , Paul W. Sullivan i Man.:o IslamJ I I Yes I NOlle COMMITTEE RECOMMEJ"'I.roATIO~: ConfirmJtion - Paul W. Sullivan. Marco Island FISCAL L"tPACT: NONE GROWTH MANAGEME~T IMPACT: i\O~E RECOMMENDATION: That the Board of County Commissioners consider the recommendation to confirm Paul W. Sullivan representing Marco Island City and direct the County Attorney to prepare a resolution confirmmg the appointment. Prepared By: Sue Filson. Executive Manager Board of County Commissioners Agenda Date: J~E 8, 2004 -- Agenda Item No. 98 June 8, 2004 1 of 9 -'-""~-'---"~---'~".'. .,"""..,-,',,,;_...."',..'.... ,,,~,,,,,,-""--'.,,, .- - COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 0'"' ,,0 Item Summary Conkmatior. of member tG the Co!lier County Coastal AdvisGr)' Committee Meeting Date 6/8/2004 9:00:00 p.J\,1 Prepared By Sue Filson Executive Manager to the BCe Date Board of County SCC Office 5!11!2004 1{J~03:05 AM Commissioners Approved By James V. Mudd County Manager Date 80ard of County County Man3uer's Office Commissioners 5!27!2004 6:47 PM ~- .- Agenda Item No. 98 June 8, 2004 2 of 9 . ~~--- - - I City of Marco Island I I i i RECEIYED MAY 2 !.. 7~14 . ......-. May 21,2004 Board of Count. Cc~~jjSl0ners Ms. Sue Filson, Executive Manager Board of County Commissioners 3301 East Tamiami Trail Naples, Florida 34112 Re: Collier County Coastal Advisory Committee Dear Ms. Filson: By your letter of March 5, 2004 you advised that the term of a Marco Island representative to the Coastal Advisory Committee (Bedford Biles) would expire on May 22, 2004. While Mr. Biles is eligible for reappointment, he has asked that he not be considered for reappointment to the CAC. You requested that we provide you the name of a person that we would like to be considered for appointment to represent Marco Island on the CAC for a four- year term. The Marco Island City Council has solicited expressions of interest from the community and has recommended that Paul W. Sullivan be appointed to the CAC as one of the three representatives from Marco Island. Attached is a completed application and resume. Sincerely, AIY~ A. William Moss City Manager AWM/bal cc: City Council Paul W. Sullivan ^genda Item ~Jo. 9B 50 B4ld Eagle Drive. ~lArl:o Island, Florida 3.011-4& June 8,2004 (239) M!9-5000 F.-\X (239) 389--n59 3 of 9 '-._' ._,-" - '.'_. .--------- . Application for Advisory Committees/Boards - Board of COUDty Commissioners 3301 East Tamiaml TraU Naples, FL 34112 (239) 774-8097 Fax: (239) 774-3602 Name: P""1l1 TN ~1' 1 1 ;" "" '" Home Address: 1330 c ("+- u Tc=l""",r1 1O'T I Zip Code: ":l it 1 JI c:. Home Pbone: 2 3 q - ':I Q ':1- Q 1 ., c:. I Business Pbone: I Fax: e-mail address: Board or Committee Aoolied for: '" , Achd ~nTV ~. 't-t-gg CatsorY or aDDllcable) Examllle: CommlRlon District, DenloDer, envlren..eataJlst. Cldzea-At-Unlt, ete. Are you al'ef[istered voter in Collier County? I Yes 00 I No [J Do YOU currently hold DubUc omee? I Yes LJ I No 00 If 10, wbat office do you bold? Do YOU now serve, or ban vou ever served on a Collier County board or committee? I Yes LJ I No ~ Uyes, IIlnlt list the boards/committees: Please list your community activities (civic dubs, nelahborhood auodadons, etc. and posltlODS beld): - C::~'" "L -'-. ..::I Education: C::gg ]I....... ~ ExoerienceIBack2round: c"..... ............_ .1.. ~ ._. ^ I~_- '" t; PI,.. MrtIeII My .UlIUIIiI' ;"/.""11&,, TOIl fm ~rtht'.L T1Ib ",~. 'MUI4 .'/0,.,.,.11 u SIu FITJ()II, , ..nl ofC.1UIlJ C_",lssi""m, JJll Em Tali/ulli Trdl, Nllpln, TL 14112. I/:JMI ",WI, plast/u:J'In .;~~ D' ~ _oil'. .1I,n&",aullk17I1""n. TluuJt~IIf()' "./II.utrin, k1 u," 1M dtiulfl o/c.w., CDIIIfIy. 4 0 9 .----- -",- -'-' ------ ------~ - PAUL W. SULLIVAN 1330 Caxambas Court Marco Island, FL 34145 393-9125 PERSONAL BACKGROUND: . Married (wife - Kathy), 3 adult children (daughter is a lawyer, son is an accountant, other daughter is a doctor), 6 grandchildren. Full time resident of Marco Island. . Have owned property on Marco since 1985 (originally in a condo on tbe beacb), moved permanently to Marco in 1999 (now living in a waterfront borne). . B.S. in Business Administration - Bucknell University; M.S. in Business Information Systems with Honors - Duquesne University; Financial Management - N.Y.U. Elected to Beta Gamma Sigma - National Business Honorary. . Retired after 38 years from AT&T in 1999. Last assignment, Vice President - Operations AT&T in Europe with expense and capital budget responsibilities of over $400 million. Previous assignment, Vice President - Business Billing Operations AT&T in U.S. - with responsibility for over $200 million expense budget with 1400 people in multiple Operation Centers. CURRENT LOCAL AREA INVOLVEMENT: - Marco Island Yacbt Club - Finance & Membership Committees; former Fleet Captain Agenda Item No. 98 June 8, 2004 50f9 .'_,__",~"",,,,,,,.,,",,,,,,,,,,,,o,""'""''"''''' ._'- - . . . , - - Habitat for Humanity - Volunteer and Mentor (assists families into new homes) - Marco Island Sail & Power Squadron - By-laws Committee - Marco Island Civic Association - Member; Residence Bea.ch - Member - Collier Co. Standing Watch - Founding Member, Executive Committee, Sec.ffreasurer - Marco Men's Club - Member - Citizens for a Better Marco - Member - Marco Police Foundation - Member ,- - Marco Island Sport Fishing Club - Member - San Marco Church - Member PERSONAL OUTLOOK: I love living in Southwest Florida!! We have 2 boats - one for exploring the back islands and one for traveling the coast along the Gulf. We live in a waterfront home and love to relax on the beautiful beaches whenever we can. I feel very strongly about the preservation of our environment, while balancing the needs for recreational boating, maintaining our property values, and attracting tourism. My personal strengths include financial analysis, business planning, negotiating skills, high energy & enthusiasm, and strong inter-personal skills. I'm at a stage where I would like to "give back" to the community and our society as much as I ,"-"'. can and where I can contribute significantly. Working with the Coastal Advisory Committee would be acorn bination of all of the above!! Agenda Item No. 98 June 8, 2004 60f9 ~" ~_. --- ~,--. ~,--- ~------------- ~ Collier County Coastal Advisory Committee Work Phone Appt'd Exp. Date Term Name Home Phone DaJeRe-appt 2ndExpDate 2nd Term Mr. Anthony P. Pires, Jr. 649-6555 05122/0 I 05122/05 4 Years 209 Madison Drive Naples, FL 34110 E-Mail: District: 2 Category: Collier County VACANT OS/22/04 3 Years Naples, FL E-Mail: District: 2 Category: Collier County Mr. Graham Ginsberg 45~595 03-09-04 OS/22/07 3 Years 4950 Sycamore Drive 455-8595 ~ Naples, FL 34119 E-Mail: District: 3 Category: Collier County Mr. James L. Snediker OS/22/0 I OS/22/05 4 Years 3000-417 Royal Marco Way 642-3566 Marco Island, FL 34145 E-Mail: District: I Category: Marco Island Mr. John A. Arceri 394-8852 02/11/03 OS/22/07 3+ Years l228 Lamplighter Court 394-8852 01/27/04 OS/22/07 Marco Island, FL 34145 E-Mail: District: I Category: Marco Island ~ Wedrusdll1. M1I112, 2()(# Page 1 of J Agenda Item No. 98 June 8, 2004 7 of 9 "-""''''"'''''''-"~''''-~',",- ""--,,,'. .', ' - - Collier County Coastal Advisory Committee Work Phone Appt'd Exp. Date Term Name Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Bedford H. Biles 02/11103 OS/22/04 I Year 1588 Heights Court 394-3089 Marco Island, FL 34145 E-Mail: District: 1 Category: Marco Island Mr. Murray H. Hendel 05/11/04 05122108 4 Years 4301 Gulf Shore Blvd., N. 262-0738 Naples, FL 34103 E-Mail: murrp2h@aol.com District: 4 Category: City of Naples Mr. Ronald M. Pennington OS/22/01 05/22/03 2 Years 3430 Gulf Shore Blvd., N., Unit 2F 263-6935 02/10/04 OS/22/07 4 Years ,- / Naples, FL 34103 E-Mail: District: 4 Category: City of Naples Councilman John F. Sorey, III 213-1015 03-09-04 05/22/05 I Year 735 Eighth Street, South Naples, FL 34102 E-Mail: District: 4 Category: City of Naples .,-- W~dnt!Sday, Mo., J 2. 2fJ04 Page 2 o{J ,- Agenda Item No. 98 June 8, 2004 8 of 9 " .- -.-."",. ._-< ~..~.._.,.- ------ --- Collier County Coastal Advisory Committee Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 9 member committee was created on February 13, 2001 by Ordinance 2001~3 to assist the Board of County Commissioners with its establishment of unified beach erosion control and inlet management programs within the unincorporated and incorporated areas of Collier County, and to advise the Board d County Commissioners and the Tourist Development Council (TOC) of project priorities with r8lpect to funding sources that are available to Collier County for restoration and protection d its shoreline. The committee is composed of 3 members from the unincorporated area of Collier County. 3 members from the City of Naples and 3 members from the City of Marco Island. Selection for member8hip on this committee wiD be based upon the applicanfs familiarity wi1h coaataI proceaees. inlet dynamics. c::aastaI management programs, or demonstrated interest in such prograns; relevant edllcaOOn and experience; /e&dership and involvement in community affairs; and willingness to attend meetings and to undertake and complete assignments. After initial appointments, terms will be 4 years. -- FL STAT Staff: Maria Bernal. Tourism Office: 213-2966 - Wednt!Sday. May 12. 2004 PageJ ofl Agenda Item No. 98 June 8. 2004 9of9 E X E CUT I V E SUM:\1 A R Y APPOI~TMENT OF COMMISSIONERS TO SERVE ON THE VALVE ADJUSTMENT BOARD AND SET THE DATE FOR THE ORGANIZATIONAL MEETING OBJECTIVE: To appoint 3 members and 2 alternates (County Commissioners) to serve on the Value Adjustment Board (V AB). CONSIDERATIONS: Each year 3 County Commissioners and 2 School Board members are chosen to serve on the V AB to receive recommendations from the special masters who are appointed to hear appeals on property appraisals. It is suggested that the organizational meeting for the 2003/2004 V AB be set for Monday, July 26th at 9:00 a.m. The purpose of the organizational meeting is to select the Special Masters for upcoming valuation adjustment proceedings. to amend the Value Adjustment Board Rules of Procedure adopted last year. and to establish the prOl:ess for the V AB' s consideration of Special Master recommendations. The Property Appraiser's Office is targeting August 16. 2004. as the mailing date for the assessment notices. The actual mailing date will determine the time period in which the hearings must be held. Based on the information we have. it is suggested that tentative dates for the hearings be establishell as Wednesday. Octoher 6. Thursday. October 7. and Frillay, O<.:toher R, -." 2004 and the hearings for the V AB be tentatively set for Wednesday. October 13, Thursday. October 14. and Friday, October 15.2004. The hearings will begin at 9:00 a.m. NOTE: Florida Statute 194.035, "Special masters: property evaluators" states: (1) In counties having a population of more than 75,000, the board shall appoint special masters for the purpose of taking testimony and making recommendation to the board. which recommendations the board may act upon without further hearing. Such special master may not be elected or appointed officials or employees of the county but shall be selected from a list of those qualified individuals who are willing to serve as special masters. Employees and elected or appointed officials of a taxing jurisdiction or of the state may not serve as special masters. The clerk of the board shall annually notify such individuals or their professional associations to make known to them that opportunities to serve as special masters exist. The Department of Revenue shall provide a list of qualified special masters to any county with a population of 75,000 or less. Subject to appropriation. the department shall reimburse counties with a population of 75,000 or less for payments made to special masters appointed for the purpose of taking testimony and making recommendations to the value adjustment board pursuant to this section. The department shall establish a reasonable range for payments per ca"e to special master based on such payments in other counties. Requests for reimbursement of payments outside this range shall be justified by the County. If the total of all requests for reimbursement in any year exceeds the amount available pursuant to this section, payments to all counties shall be prorated accordingly. . A special master appointed to hear issues of exemptions and classifications shall be a member of The Florida Bar with no less -... than 5 years' experience in the area of ad valorem taxation. Agenda Item No. 9C June 8, 2004 1 of 14 ~ . . A special master appointed to hear issues regarding the valuation of real estate shall be a state certified real estate appraiser with not less than 5 years' experience in real property valuation. . A special master appointed to hear issues regarding the valuation of tangible personal property shall be a designated member of a nationally recognized appraiser's organization with not less than 5 years' experience in tangible personal property valuation. A special master need not be a resident of the county in which he or she serves. No special master shall be permitted to represent a person before the board in any tax year during which he or she has served that board as a special master. The board shall appoint such masters frum the list so compiled prior to convening of the board. The expense of hearings before special masters and any compensation of special masters shall be borne three-fifths by the board of county commissioners and two-fifths by the school board. F~CALIMPACT: NONe GROWTH MANAGEME:\"T IMPACT: NOl\e RECOMMENDATION: That the Board of County Commissioners appoint 3 memhers and 2 alternates to serve on the V AB. authorize the Executlve Manager to BCC to contact the School Board to request the names of their representatives. and~chedule the organizational meeting for ,.......-., Monday, July 26th to begin at 9:00 a.m. Prepared By: Sue Filson, Executive lVlanager to BCC Date: June 8. 2004 -, Agenda Item No. 9C June 8,2004 2 of 14 -., ,- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 9C Item Summary .Appointment of Commissioners to serve on the Value Adjustrnent Board and set the date fer the organizational meeting Meeting Date 6/8/2004 9:00:00 AJv1 Prepared By Sue Filson Execlltive Manager to the Bee Date Board of County SCC Otticn Commissioners 5/11/200410:03:05 AM Approved By James V. Mudd Count'j Man<tg~:' Date Board of COWlty County Manager's Office Commissiof1€'s 51311200412:55 PM <>-, - Agenda Item No. 9C June 8, 2004 3 of 14 --" -,,~",.,-" .- ._.._-~- statutes->View Statutes: flsenate,gov Page 1 of 11 , flsenate.gov wetc..e Sesai.. Committees.. Sellt.rs IlIfona.tiOll ~ lobbyiat c..ter Info,..tiOll ,0_ _. Search Statutes Constitution Laws of Florida Order ' . -':: .,.t . ..,..' ~ - - Select Year: 12002 .:1 ~ The 2002 Florida Statutes Title XIV ChaDter 194 View Entire TAXATION AND ADMINISTRATIVE AND JUDICIAL REVIEW OF ChaDter FINANCE PROPERTY TAXES CHAPTER 194 ADMINISTRATIVE AND JUDICIAL REVIEW OF PROPERTY TAXES PART I ADMINISTRATIVE REVIEW (ss. 194.011-194.037) PART II JUDICIAL REVIEW (55. 194.171-194.231) PART III ASSESSMENT: PRESUMPTION OF CORRECTNESS (5. 194.301) PART I ADMINISTRATIVE REVIEW 194.011 Assessment notice; objections to assessments. 194.013 Filing fees for petitions; disposition; waiver. 194.015 Value adjustment board. 194.032 Hearing purposes; timetable. 194.034 Hearing procedures; rules. I 194.035 Special masters; property evaluators. I 194.036 Appeals. 194.037 Disclosure of tax Impact. 194.011 AlIseament notice; objections to .ssessment..-- (1) Each taxpayer whose property is subject to real or tangible personal ad valorem taxes shall be notified of the assessment of each taxable item of such property, as provided '.B.g~~?&~3fn No. 9C http://www.flseoate.gov/statuteslindex.cfm?App mode==Display Statute&URL=ChOl94W.1.~ ~~3 - - 4 of 14 statutes->View Statutes: flsenate.gov Page 2 of 11 - (2) Any taxpayer who objects to the assessment placed on any property taxable to him or her may request the property appraiser to informally confer with the taxpayer. Upon receiving the request, the property appraiser, or a member of his or her staff, shall confer with the taxpayer regarding the correctness of the assessment. At this informal conference, the taxpayer shall present those facts considered by the taxpayer to be supportive of the taxpayer's claim for a change in the assessment of the property appraiser. The property appraiser or his or her representative at this conference shall present those facts considered by the property appraiser to be supportive of the correctness of the assessment. However, nothing herein shall be construed to be a prerequisite to administrative or judicial review of property assessments. (3) A petition to the value adjustment board must be in substantially the form prescribed by the department. Notwithstanding s. 195.022, a county officer may not refuse to accept a form provided by the department for this purpose if the taxpayer chooses to use It. A petition to the I value adjustment board shall desoibe the property by parcel number and shall be filed as follows: I (a) The property appraiser shall have available and shall distribute forms prescribed by the Department of Revenue on which the petition shall be made. Such petition Shall be sworn to by the petitioner. (b) The completed petition shall be filed wittJ the clerk of the value adjustment board of the county, who shall acknowledge receipt thereof and promptly furnish a copy thereof to the property appraiser. (c) The petition shall state the approximate time anticipated by the taxpayer to present and argue his or her petition before the board. (d) The petition may be filed. as to valuation issues. at any time during the taxable year on or ^",......" before the 25th day following the mailing of notice; by the property appraiser as provided in subsection (1). With respect to an Issue InvolvtnQ the denial of an exemption, an agricultural or high-water recharge classification application, an application for classification as historic property used for commercial or certain nonprofit purposes, or a deferral, the petltion must be filed at any time during the taxable year on or before the 30th day following the mailing of the notice by the property appraiser under s. 193.461, s. 193.503, s. 193.625, or s. 196.193 or notice by the tax collector under s. 197.253. (e) A condominium association. cooperative association, or any homeowners' association as defined in s. 723.075, with approval of its board of administration or directors, may file with the value adjustment board a single joint petition on behalf of any association members who own parcelS of property which the property appraiser determines are substantially similar with respect to location, proximity to amenities, number of rooms, IMng area, and condition. The condominium association, cooperative association, or homeowners' association as defined in s. 723.075 shall provide the unit owners with notice of its intent to petition the value adjustment board and shall provide at least 20 days for a unit owner to elect, in writing, that his or her unit not be included in the petition. (f) An owner of contiguous, undeveloped parcels may file with the value adjustment board a single joint petition if the property appraiser determines such parcels are substantially similar in nabJre. (g) The Individual, agent. or legal entity that signs the petition becomes an agent of the taxpayer i for the purpose of serving process to obtain personal jurisdiction over the taxpayer for the entire I value adjustment board proceedings, Indudlng any appeals of a board decision by the property appraiser pursuant to s. 194.036. (4)(a) At least 10 days before the hearing, the petitioner shall provide to the property appraiser a - list of evidence to be presented at the hearing, together with copies of all documentation to be considered by the value adjustment board and a summary of evidence to be presented by W'~"le5ses. Agenda Item No. 9C t.1p:/lwww.t1senate.gov/statuteslindex.cf1n? App _ mode=Display _ Statute&URL=ChO 194Nf1.~ ~1~~03 ~---,- ""',.- ~... ._--, statutes->View Statutes: flsenate.gov Page 3 of 11 (b) No later than 5 days after the petitioner provides the information required under paragraph (a), the property appraiser shall provide to the petitioner a list of evidence to be presented at the hearing, together with copies of all documentation to be considered by the value adjustment board and a summary of evidence to be presented by witnesses. The evidence list must contain the property record card if provided by the clerk. (5) The department shall by rule prescribe uniform procedures for hearings before the value adjustment board which include requiring: (a) Procedures for the exchange of Information and evidence by the property appraiser and the petitioner consistent with s. 194.032; and (b) That the value adjustment board hold an organizational meeting for the purpose of making these procedures available to petitioners. History.--s. 25, ch. 4322, 1895; GS 525; s. 1, th. 5605, 1907; ss. 23,66. ch. 5596, 1907; RGS 723, 724; CGL 929, 930; s. 1, ch. 67-415; 55. 1, 2, ch. 69-55; s. 1, ch. 69-140; ss. 21, 35, ch. 69-106; s. 25, ch. 70-243; s. 34, ch. 71-355; s. 11, ch. 73-172; s. 5, th. 76-133; s. 1, ch. 76- 234; s. 1, ch. 77-102; s. 1, ch. 77-174; 5. 2, ch. 78-354; s. 36, ch. 80-274; 5. 13, ch. 82-208; 55. 8,55,80, ch. 82-226; s. 209, ch. 85-342; s. 1, ch. 86-175; s. 1, ch. 88-146; s. 143, ch. 91-112; s. 1, ch. 92-32; s. 977. ch. 95-147; 5.6, ch. 95-404; s, 4, ch. 96-204; s. 3, ch. 97-117; s. 2. ch. 2002-18. Note.--Former s. 193.25. 194.013 Filing fees for petitions; disposition; waiver.-- (1) If so required by resolution of the value adjus,tment board, a petition filed pursuant to s. 194 .011 shall be accompanied by a filing fee to be paid to the clerk of the value adjustment board in an amount determined by the board not to exceed $15 for each separate parcel of property, real or personal, covered by the petition and subject to appeal. However. no such "ling fee may be required with respect to an appeal from the disapproval of homestead exemption under 5. 196.151 or from the denial of tax deferral under 5. 197.253. Only a single filing fee shall be charged under this section as to any particular parcel of property despite the existence of multiple issues and hearings pertaining to such parcel. For joint petitions filed pursuant to s. 194.01l(3)(e) or (f), a single filing fee shall be charged. Such fee shall be calculated as the cost of the special master for the time involved in hearing the joint petition and shall not exceed $5 per parcel. Said fee is to be proportionately paid by affected parcel owners. (2) The value adjustment board shall waive the filing fee with respect to a petition filed by a taxpayer who demonstrates at the time of filing, by an appropriate certificate or other documentation issued by the Department of Children and Family Services and submitted with the petition, that the petitioner is then an eligible redpient of temporary assistance under chapter 414. (3) All filing fees Imposed under this section shall be paid to the clerk of the value adjustment board at the time of filing. If such fees are not paid at that time, the petition shall be deemed Invalid and shall be rejected. (4) All flling fees collected by the clerk shall be allocated and utilized to defray, to the extent possible, the costs incurred In connection with the administration and operation of the value adjustment board. Hlstory.--s. 19, ch. 83-204; s. 210, ch. 85-342; s. 2, ch. 86-175; s. 4, ch. 86-300; s. 2, ch. 88- 146; s. 144, ch. 91-112; s. 55, ch. 96-175; s. 18, ch. 99-8; s. 3, ch. 2000-262. 1'4.015 Value adjustment bo.rd.--There is hereby created a value adjustment board for each county, which shall consist of three members of the governing bOdy of the couRty aSlleffied ~m C gen a em o. 9 http://www.flsenate.gov/statuteslindex.cfm? App _ mode=Display _Statute&URL=ChO 194Nr.~ ~~~3 . ~..,.---,., 1l-.r'W r - 1Ii1llll1ll_"""_"i",.,,,,.,,";,~, -. . statutes->View Statutes: flsenate.gov Page 4 of I} - the membership of the board of said governing body, one of whom shall be elected chairpersor., and two members of the school board as elected from the membership of the school board. The members of the board may be temporarily replaced by other members of the respective boards on appointment by their respective chairpersons. Any three members shall constitute a quorum of the board, except that each quorum must include at least one member of said governing board and at least one member of the school board, and no meeting of the board shall take place unless a quorum is present. Members of the board may receive such per diem compensation as is allowed by law for state employees if both bodies elect to allow such compensation. The cieri( of the governing bOdy of the county shall be the derk of the value adjustment board. The office of the county attorney may be counsel to the board unless the county attorney represents the property appraiser, in which instance the board shall appoint private counsel who has practiced law for over 5 years and who shall receive such compensation as may be established by the board. No meeting of the board shall take place unless counsel to the board is present. However, counsel for the property appraiser shall not be required when the county attorney represents only the board at the board hearings, even though the county attorney may represent the property appraiser in other matters or at a different time. Two-fifths of the expenses of the board shall be borne by the district school board and three-fifths by the district county commission. History.--s. 2, ch. 69-140; s. I, ch. 69-300; s. 26, ch. 70-243; 5.22, ch. 73-17.2; s. 5, ch. 74- 234; s. 1, ch. 75-77; s. 6. ch. 76-133; s. 2, ch. 76-234; s. 1. ch. 77-69; s. 145, ch. 91-112; s. 978, ch. 95-147. 194.032 Hearing purpo...; timetable.-- (1)(a) The value adjustment board shall meet not eartier than 30 days and not later than 60 days after the mailing of the notice provided in s. 194.011(1); however, no board hearing shall be held before approval of all or any part of the assessment rolls by the Department of Revenue. The board shall meet for the following purposes: ""_.m , 1. Hearing petitions relating to assessments filed pursuant to s. 194.011(3). 2. Hearing complaints relating to homestead exemptions as provided for under s. 196.151. 3. Hearing appeals from exemptions denied, or disputes arising from exemptions granted, upon the filing of exemption applications under s. 196.011. 4. Hearing appeals concerning ad valorem tax deferrals and classifications. (b) Notwithstanding the provisions of paragraph (a), the value adjustment board may meet prior to the approval of the assessment rolls by the Department of Revenue, but not earlier than July 1, to hear appeals pertaining to the denial by the property appraiser of exemptions, agricultural and high-water recharge classifications, classifications as historic property used for commercial or certain nonprofit purposes, and deferrals under subparagraphs (a)2.. 3., and 4. In such event, however, the board may not certify any assessments under s. 193.122 until the Department of Revenue has approved the assessments In accordance with s. 193.1142 and all hearings have been held with respect to the particular parcel under appeal. (c) In no event may a hearing be held pursuant to this subsection relative to valuation issues prior to completion of the hearings required under s. 200.065(2)(c). (2) The cieri( of the governing body of the county shall prepare a schedule of appearances before the board based on petitions timely filed with him or her. The derk shall notify each petitioner of the scheduled time of his or her appearance no less than 20 calendar days prior to the day of such scheduled appearance. Upon receipt of this notification, the petitioner shall have the right to reschedule the hearing a single time by submitting to the clerk of the governing body of the ..-. county a written request to reschedule, no less than 5 calendar days before the day of the originally scheduled hearing. A copy of the property record card containing relevant Information used In computing the taxpayer's current assessment shall be included with such notice, if said card was requested by the taxpayer. Such request shall be made by checking ~g~~~w, ~~. 9C http://www.flsenate.gov/statutes/index.cfin?App_mode=Display_ Statute&URL=ChO 19~Nf1.!3 m~3 4 _._n_._ ---~---.,-~--_., .---~,,~ -_.--",~.._~ statutes->View Statutes: flsenate.gov Page 5 of 11 on the petition form. No petitioner shall be required to walt for more than 4 hours from the scheduled time; and. If his or her petition is not heard In that time, the petitioner may, at his or her option, report to the chairperson of the meeting that he or she Intends to leave; and, If he or she is not heard immediately, the petitioner's administrative remedies will be deemed to be exhausted, and he or she may seek further relief as he or she deems appropriate. Failure on three occasions with respect to any single tax year to convene at the scheduled time of meetings of the board shall constitute grounds for removal from office by the Governor for neglect of duties. (3) The board shall remain in session from day to day until all petitions, complaints, appeals, and disputes are heard. If all or any part of an assessment roll has been disapproved by the department pursuant to s. 193.1142, the board shall reconvene to hear petitions, complaints. or appeals and disputes filed upon the finally approved roll or part of a roll. History.--s. 4, ch. 69-140; S5. 21, 35, ch. 69-106; s. 27, ch. 70-243; s. 12, ch. 73-172; s. 6, th. 74-234; s. 7, ch. 76-133; s. 3, ch. 76-234; s. 1, ch. 77-174; 5. 13, ch. 77-301; 55. 1,9,37, ch. 80-274; s. 5, ch. 81-308; ss. 14, 16, ch. 82-208; 55. 9. 11,23,26,80, ch. 82-226; 55.20,21, 22,23, 24, 25, th. 83-204; s. 146, en. 91-112; s. 979, en. 95-147; s. 5, ch. 96-204; s. 4, ch. 97- 117; s. 2. ch. 98-52; s. 3, ch. 2002-18. 194.034 Hearing procedures; rules.-- (1)(21) Petitioners before the b~rd may be represented by an attorney or agent and present testimony and other evidence. The property appraiser or his or her authorized representatives may be represented by an attorney in defending the property appraiser's assessment or opposing an exemption and may present testimony and other evidence. The property appraiser, each petitioner, and all witnesses shall be required, upon the request of either party, to testify under oath as administered by the chairperson of the board. Hearings shall be conducted in the manner prescribed by rules of the department. which rules shall indude the right of cross-examination of any witness. (b) Nothing herein shall preclude an aggrieved taxpayer from contesting his or her assessment in the manner provided by s. 194.171, whether or not he or she has initiated an action pursuant to s. 194.011. (c) The rules shall provide that no evidence shall be considered by the board except when presented during the time scheduled for the petitioner's hearing or at a time when the petitioner has been given reasonable notice; that a verbatim record of the proceedings shall be made, and proof of any documentary evidence presented shall be preserved and made available to the Department of Revenue, if requested; and that further judldal proceedings shall be as provided in s. 194.036. (d) Notwithstanding the provisions of this subsection, no petitioner may present for consideration, nor may a board or special master accept for consideration, testimony or other evidentiary materials that were requested of the petitioner in writing by the property appraiser of which the petitioner had knowledge and denied to the property appraiser. (e) Chapter 120 does not apply to hearings of the value adjustment board. (f) An assessment may not be contested until a retum required by s. 193.052 has been filed. (2) In each case, except when a complaint Is withdrawn by the petitioner or is acknowledged as correct by the property appraiser, the value adjustment board shall render a written dedsion. All such decisions shall be issued within 20 calendar days of the last day the board Is In session under s. 194.032. The dedsion of the board shall contain findings of fact and conclusions of law and shall include reasons for upholding or overturning the determination of the property appraiser. When a spedal master has been appointed. the recommendations of the special master shall be considered by the board. The der1c., upon issuance of the decisions, shall, on a fonn provided by the Department of Revenue, notify by flrst-dass mail each taxpayer, the property appraiser, and the department of the decision of the board. Agenda Item No. 9C http://www.f1senate.gov/statuteslindex.cfm? App _mode=Display _ Statute& URL=ChO 194N!'.~ ~~~O3 stabJtes->View Statutes: flsenate.gov Page60fll - (3) Appearance before an advisory board or agency created by the county may not be required as a prerequisite condition to appearing before the value adjustment board. (4) A condominium homeowners' assodation may appear before the board to present testimony and evidence regarding the assessment of condominium units which the association represents. Such testimony and evidence shall be considered by the board with respect to hearing petltJons filed by individual condominium unit owners, unless the owner requests otherwise. (5) For the purposes of review of a petltton, the board may consider assessments among comparable properties within homogeneous areas or neighborhoods. (6) For purposes of hearing joint petitions filed pursuant to s. 194.011(3)(e). each included parcel shall be considered by the board as a separate petition. Such separate petitions shall be heard consecutively by the board. If a spedal master Is appointed, such separate petitions shall all be assigned to the same special master. HIstory.--s. 21, ch. 83-204; s. 12, ch. 83-216; s. 3, ch. 86-175; s. 147, th. 91-112; s. 2, ch. 92- 32; s. 980, ch. 95-147. 194.035 Special masters; propW'ty evaluators.-- (1) In counties having a population of more than 75,000, the board shall appoint special masters for the purpose of taking testimony and making recommendations to the board. which recommendations the board may act upon without further hearing. Such special masters may not be elected or appointed offldals or employees of the county but shall be selected from a list of those qualified individuals who are Willing to serve as spedal masters. Employees and elected or appointed offidals of a taxing jurisdiction or of the state may not serve as special masters. The derk of the board shall annually notlry such indivltluals or their professional assodations to make I known to them that opportunities to serve as spedal masters exist. The Department of Revenue shall provide a list of qualified special masters to any county with a population of 75,000 or less. Subject to appropriation, the department shall reimburse counties with a population of 75,000 or less for payments made to spedal masters appointed for the purpose of taking testimony and making recommendations to the value adjustment board pursuant to this section. The department shall establish a reasonable range for payments per case to special masters based on such payments in other counties. Requests for reimbursement of payments outside this range shall be justified by the county. If the total of all requests for reimbursement In any year exceeds the amount available pur.;uant to this sed:lon, payments to all counties shall be prorated accordingly. A special master appointed to hear issues of exemptions and classifications shall be a member of The Rorida Bar with no less than 5 years' experience in the area of ad valorem taxation. A special master appointed to hear issues regarding the valuation of real estate shall be a state certified real estate appraiser with not less than 5 years' experience in real property valuation. A special master appointed to hear issues regarding the valuation of tangible personal property shall be a designated member of a natlonaUy recognized appraiser's organization with not less than 5 years' experience in tangible personal property valuation. A spedal master need not be a resident of the county in which he or she serves. No spedal master shall be permitted to represent a person before the board in any tax year during which he or she has served that board as a spedal master. The board shall apPOint such masters from the list so complied prior to convening of the board. llle expense of hearings before special masters and any compensation of special masters shall be borne three-flfths by the board of county commissioners and two-ftfths by the school board. (2) 111e value adjustment board of each county may employ qualified property appraisers or evaluators to appear before the value adjustment board at that meeting of the board which Is held for the purpose of hearing complaints. Such property appraisers or evaluators shall present testimony as to the just value of any property the value of which is contested before the board and shall submit to examination by the board, the taxpayer, and the property appraiser. ....- Hlstory.--s. 22. ch. 83-204; s. 148, th. 91-112; s. 981, ch. 95-147; s. 4, ch. 2002-18. Agenda Item No. 9C http://www.flsenate.gov/statuteslindex.cfm?App _mode=Display _ Statute&URL=ChO 194N!:.f!3 ~/f~~)3 .-...- ~- " __"'_H "_,--~.,. .'.-- ._- statutes->View Statutes: flsenate.gov Page 7 of 11 194.036 Appeals.--Appeals of the decisions of the board shall be as follows: (1) If the property appraiser disagrees with the decision of the board, he or she may appeal the decision to the circuit court if one or more of the following criteria are met: (a) The property appraiser determines and affirmatively asserts in any legal proceeding that there is a specific constitutional or statutory violation, or a specific violation of administrative rules, In the decision of the board, except that nothing herein shall authorize the property appraiser to I institute any suit to challenge the validity of any portion of the constitution or of any duly enacted I legislative act of this state; (b) There Is a valiance from the property appraiser's assessed value in excess of the following: 15 percent variance from any assessment of $50,000 or less; 10 percent variance from any assessment in excess of $50,000 but not in excess of $500,000; 7.5 percent variance from any assessment in excess of $500,000 but not in excess of $1 million; or 5 percent variance from any assessment in excess of $1 million; or (c) There is an assertion by the property appraiser to the Department of Revenue that there exists a consistent and continuous violation of the Intent of the law or administrative rules by the value adjustment board in its decisions. The property appraiser shall notify the department of those portions of the tax roll for which the assertion is made. The department shall thereupon notify the clerk of the board who shall, within 15 days of the notification by the department, send the written decisions of the board to the department. Within 30 days of the receipt of the decisions by the department, the department shall notify the property appraiser of its decision relative to further judicial proceedings. If the department finds upon Investigation that a consistent and continuous violation of the intent of the law or administrative rules by the board has occurred, It shall so inform the property appraiser, who may thereupon bring suit in circuit court against the value adjustment board for injunctive relief to prohibit continuation of the violation of the law or administrative rules and for a mandatory injunctio,n to restore the tax roll to its just value in such amount as determined by judiCial proceeding. However, when a final judicial decision is rendered as a result of an appeal flied pursuant to this paragraph which alters or changes an assessment of a parcel of property of any taxpayer not a party to such procedure, such taxpayer shall have 60 days from the date of the final judicial decision to file an action to contest such altered or changed assessment pursuant to s. 194.171(1). and the provisions of s. 194.171(2) shall not bar such action. (2) Any taxpayer may bring an action to contest a tax assessment pursuant to s. 194.171. (3) The circuit court proceeding shall be de novo. and the burden of proof shall be upon the party initiating the action. History.--s. 23, ch. 83-204; s. 149, ch. 91-112; s. 982, ch. 95-147. 194.037 DIKlosu... of tax i..pact.-- (1) After hearing all petitions, complaints, appeals, and disputes, the clerk shall make public notice of the findings and results of the board in at least a quarter-page size advertisement of a standard. size or tabloid size newspaper, and the headline shall be in a type no smaller than 18 point. The advertisement shall not be placed in that portion of the newspaper where legal notices and claSslfled advertisements appear. The advertisement shall be published In a newspaper of general paid circulation In the county. The newspaper selected shall be one of general Interest and readership In the community, and not one of limited subject matter, pursuant to chapter 50. l1'Ie headline shall read: TAX IMPACT OF VALUE ADJUSTMENT BOARD. The public notice shall list the members of the value adjustment board and the taxing authorities to which they are elected. The form shall show, in columnar form, for each of the property classes listed under subsection (2), the following Information, with appropriate column totals: (a) In the first column. the number of parcels for which the board granted exemptions that had been denied or that had not been acted upon by the property appraiser. Agenda Item No. 9C http://www.f1senate.gov/statutes/index.cfm?App_mode=Display _ Statute&URL=ChOI9~M~~ 1~~03 , ._H.~.,~ "V lr1 1'1 .~ .)"ij".......,.""";",;,;".,,., ----- statutes->View Statutes: flsenate.gov Page 8 of 11 - (b) In the second column, the number of parcels for which petitions were filed concerning a I property tax exemption. I I (c) In the third column, the number of parcels for which the board reduced the assessment from that made by the property appraiser on the initial assessment roll. (d) In the fourth column, the number of parcels for which petitions were filed requesting a change in assessed value, Indudlng requested changes in assessment dasslflcation. (e) In the fifth column, the net change in taxable value from the assessor's initial roll which results from board decisions. (f) In the sixth column, the net shift in taxes to parcels not granted relief by the board. The shift shall be computed as the amount shown in column 5 multiplied by the applicable millage rates adopted by the taxing authorities in hearings held pursuant to s. 2OO.065(2)(d) or adopted by vote of the electors pursuant to s. 9(b) or s. 12, Art. VII of the State Constitution, but without adjustment as authorized pursuant to s. 200.065(5). If for any taxing authOrity the hearing has not been completed at the time the notice required herein is prepared, the millage rate used shall be that adopted in the hearing held pursuant to s. 200.065(2)(c). (2) There must be a line entry in each of the columns described in subsection (1). for each of the following property classes: (a) Improved residential property, which must be identified as "Residential." (b) Improved commercial property, which must be identified as .Commercial." - (c) Improved industrial property. utility property,'leasehold interests, subsurface rights. and other property not properly attribuUlble to other classes listed in this section, which must be identified as .Industrial and Misc." (d) Agricultural property, which must be identified as "AgriCultural." (e) High-water recharge property, which must be identified as "High-Water Recharge." (f) Historic property used for commerdal or certain nonprofit purposes, which shall be Identified as "Historic Commerdal or Nonprofit." (g) Tangible personal property, which must be identified as "Business Machinery and Equipment." (h) Vacant land and nonagricultural acreage, which must be identified as "Vacant Lots and Acreage. .. (3) The form of the notice, including appropriate narrative and column descriptions, shall be prescribed by department rule and shall be brlef and nontechnical to minimize confusion for the average taxpayer. History.--s. 24. ch. 83-204; 5. 150, ch. 91-112; 5.6, ch. 96-204; s. 5, ch. 97-117. PART II JUDICIAL REVIEW - 194.171 Circuit court to have original jurisdiction in tax cases. ~ 94 ! 91 Parties to a tax suit. Agenda Item No. 9C h'.1p://www.flsenate.gov/statuteslindex.cfm? App _ mode=Display _ Statute&URL=Ch0194NP~ 1~/i~~)3 .-~- --." - ,.~_. --..".- -...-.---'"........ -- statutes->View Statutes: flsenate.gov Page 9 of 11 194.192 Costs; interest on unpaid taxes; penalty, 194.211 Injunction against tax sales. 194.231 Parties in suits relating to distribution, etc., of funds to counties, etc. 194.171 Crcuit court to have original jurisdiction In tax ca....-- (1) The circuit courts have original jurisdiction at law of all matters relating to property taxatlon. Venue is in the county where the property Is located, except that venue shall be in Leon County when the property is assessed pursuant to s. 193.085(4). (2) No action shall be brought to contest a tax assessment after 60 days from the date the assessment being contested is certified for collection under s. 193.122(2). or after 60 days from the date a decision is rendered concerning such assessment by the value adjustment board if a petition contesting the assessment had not received flnal action by the value adjustment board prior to extension of the roll under s. 197.323. (3) Before an action to contest a tax assessment may be brought, the taxpayer shall pay to the collector not less than the amount of the tax which the taxpayer admits In good faith to be owing. The collector shall issue a receipt for the payment, and the receipt shall be filed with the complaint. Notwithstanding the provisions of chapter 197, payment of the taxes the taxpayer admits to be due and owing and the timely flling of an action pursuant to this section shall suspend all procedures for the collection of taxes prior to final disposition of the action. (4) Payment of a tax shall not be deemed an admission that the tax was due and shall not prejudice the right to bring a timely action as provided in subsection (2) to challenge such tax and seek a refund. (5) No action to contest a tax assessment may be maintained, and any such action shall be dismissed. unless all taxes on the property assessed In years after the action is brought, which the taxpayer in good faith admits to be owing, are paid before they become delinquent. (6) llle requirements of subsections (2), (3), and (5) are jurisdictional. No court shalt have jurisdiction in such cases until after the requirements of both subsections (2) and (3) have been met. A court shall lose jurisdiction of a case when the taxpayer has failed to comply with the requirements of subsection (5). History.--s. 1, ch. 8586, 1921; CGL 1038; s. 2, ch. 29737, 1955; s. 1. ch. 67-538; ss. 1. 2, ch. 69~55; s. 8, ch. 69-102; s. 6, ch. 69-140; 55.30,31, ch. 70-243; s. 1. ch. 72-239; s. 6, ch. 74- 234; s. 17, ch. 82-226; s. 7, ch. 83-204; s. 56, ch. 83-217; s. 211, ch. 85-342; s. 3, ch. 88-146; s. 151, ch. 91-112; s. 32, ch. 94-353; s. 1470. ch. 95-147. Note.--Former S5. 192.21, 194.151, 196.01. 194.181 Parties to a tax suit.-- (1) The plaintiff in any tax suit shalt be: (a) The taxpayer contesting the assessment of any tax, the payment of which he or she is responsible for under the law or the condominium association, cooperative association, or homeowners' association as denned in s. 723.075 which operates the units subject to the assessment; or (b) The property appraiser pursuant to s. 194.036. (2) In any case brought by the taxpayer or association contesting the assess~eg'~~tlarwem No. 9C http://www.flsenate.gov/statuteslindex.cfm?App_mode=Display_Statute& URL=ChO 194Nf.l.~ 1~~~3 .,.......--"'.. -"....'"""""",.~.,,--,, ---.-.---- . statutes->View Statutes: flsenate.gov Page 10 of 11 ! - -, property, the county property appraiser shall be party defendant. In any case brought by the property appraiser pursuant to s. 194.036(1)(a) or (b), the taxpayer shall be party defendant. :" any case brought by the property appraiser pursuant to s. 194.036(1)(c), the value adjustment board shall be party defendant. (3) In any suit involving the collection of any tax on property, as well as questions relating to tax certificates or tax deeds, the tax collector charged under the law with collecting such tax shall be the defendant. (4) In any suit involving a tax other than an ad valorem tax on property, the tax collector charged under the law with collectlng such tax shall be defendant. However, this section does not apply In any instance wherein general law proVides for some other person to be the party defendant. (5) In any suit in which the assessment of any tax, or the collection of any tax, tax certificate, or tax deed is contested on the ground that it Is contrary to the State Constitution, the official of the state government responsible for overall supervision of the assessment and collection of such tax shall be made a party defendant of such suit. Any such suit shaH be brought in that county having venue under s. 194.171 or. when that section Is inapplicable, in the Orcult Court of Leon County. and the attorney for the defendant county officer shall upon request represent the state official in any such suit or proceeding, for which he or she shall receive no additional compensation. (6) In any suit in which the validity of any statute or regulation found in, or issued pursuant to, chapters 192-197, indusive, is contested. the publiC officer affected may be a party plaintiff. History.--s. 3, ch. 8586, 1921; CGL 1040; 55. 1,2, ch. 69-55; s. 7, ch. 69-140; s. 32, ch. 70- 243; s. 1, ch. 73-74; 5.9, ch. 76-133; s. 4, ch. 76-234; s. 1, ch. 77-174; s. 27, ch. 83-204; s. 4, ch. 88-146; s. 152, ch. 91-112; s. 983, ch. 95-147. - Note.--Fonner s. 196.03. . 194.192 Costs; Interest on unpaid tax..; penalty.-- (1) In any suit involving the assessment or collection of any tax, the court shall assess all costs. (2) If the court finds that the amount of tax owed by the taxpayer Is greater than the amount the taxpayer has in good faith admitted and paid, it shall enter judgment against the taxpayer for the defidency and for interest on the deficiency at the rate of 12 percent per year from the date the tax became delinquent. If It finds that the amount of tax which the taxpayer has admitted to be owing is grossly disproportionate to the amount of tax found to be due and that the taxpayer's admission was not made in good faith. the court shall also assess a penalty at the rate of 10 percent of the deficiency per year from the date the tax became delinquent. History.--s. 8, ch. 69-140; s. 33, ch. 70-243; s. 35, ch. 71-355; s. 2. ch. 72-239; s. lB. ch. 82- 226; s. 4, ch. 96-397. 194.211 Injunction against tax sai...--In any tax suit, the court may issue injunctlons to restrain the sale of real or personal property for any tax which shall appear to be contrary to law or equity, and In no case shall any complaint be dismissed because the tax assessment complained of, or the Injunction asked for, involves personal property only. History.--s. 2, ch. 8586, 1921; CGL 1039; ss. 1. 2, ch. 69-55; s. 34, ch. 70-243. Note.--Fonner s. 196.02. - 194.231 Partie. in suits relating to distribution, etc., of funds to counties, etc.-- (1) No court shall hereafter enter any interlocutory or final order, decree, or j~~G'nea~ InJ'~y~c:e9C http://www.flsenate.gov/statuteslindex.cfin?App_mode=Display_ Statute&URL=ChO 194Nf1.~ 1~'i~03 --,,~-<. -- -- statutes->View Statutes: flsenate.gov Page 11 of 11 . involving the validity or constitutionality of any law relating to the distribution, apportionment, or allocation of any state excise or other taxes equally to the several counties in this state under such law, until it shall be made to appear of record in the case that the party to the cause seekJng such order, decree, or judgment has duly served upon the chairperson of the board of county commissioners or the chairperson of the school board of each of the counties of this state or upon both such chairpersons of said boards, depending upon whether one or both of said boards has an interest in the subject matter, written notice of the pendency of the case and thereafter of all hearings of all applications or motions for such orders, decrees of judgments In such cases, at least 5 days before all hearings. (2) Such notice shall state the time, place and date of each such hearing and adjournments thereof, and shall be accompanied by copy of the complaint and petition, motion or application for any such order, decree, or judgment and the exhibits thereto attached, if any; and upon such service such boards of such counties having an interest in the subject matter of the case shall forthwith be and become parties to the cause, and shall be by order of the court properiy aligned as parties plaintiff or defendant. History.--s. 1, ch. 19029, 1939; CGL 1940 Supp. 1279(110-f)i s. 2, ch. 29737, 1955; ss. 1,2, ch. 69-55; s. 1, ch. 69-300; s. 984, ch. 95-147. Note.--Former s. 196.13. PART III ASSESSMENT: PRESUMPTION OF CORRECTNESS 194.301 Presumption of correctness. . 194.301 Presumption of carr.ctn....--In any administrative or judicial action in which a taxpayer challenges an ad valorem tax assessment of value, the property appraiser's assessment shall be presumed correct. lhis presumption of correctness is lost if the taxpayer shows by a preponderance of the evidence that either the property appraiser has failed to consider property the criteria in s. 193.011 or if the property appraiser's assessment Is arbitrarily based on appraisal practices which are different from the appraisal practices generally applied by the property appraiser to comparable property within the same class and within the same county. If the presumption of correctness is lost, the taxpayer shall have the burden of proving by a preponderance of the evidence that the appraiser's assessment is in excess of just value. If the presumption of correctness is retained, the taxpayer shall have the burden of proving by clear and convlndng evidence that the appraiser's assessment is in excess of just value. In no case shall the taxpayer have the burden of proving that the property appraiser's assessment Is not supported by any reasonable hypothesis of a legal assessment. If the property appraiser's assessment is determined to be erroneous. the Value Adjustment Board or the court can establish the assessment if there existS competent, substantial evidence in the record, which cumulatlvely meets the requirements of s. 193.011. If the record lacks competent. substantial evidence meeting the just value criteria of s. 193.011, the matter shall be remanded to the property appraiser with appropriate directions from the Value Adjustment Board or the court. History.--s. 1, ch. 97-85. Welcome. Session. Committees. Senators . Information Center · Statutes and Constitution · Lobbyist Informatlon Dicclaimer: The information on this system is unverified. Th, journals or printed bills of the respective dtambers should be consulted for omela' PUl1)osu. Copyright CZOOO.ZOO3 Stltl of Florida. Cent.a us. Prlvacv Stat.ment Agenda Item No. 9C http://www.flsenate.gov/statuteslindex.cfm? App _ mode=Display _ Statute& URL=ChO 19~~.~ 181~~~3 ",,-,,'---"""."-""'" ,~_. EXECUTIVE SU'1~IARY APPOiNTMENT OF MEMBER(S) TO THE PARKS AND RECREATION ADVISORY BOARD OBJECTIVE: To appoint 1 member to serve the remainder of a vacant term, expiring on December 31, 2005 to the Parks and Recreation Advisory Board. CONSIDERATIONS: The Parks and Recreation Advisory Board has 1 vacancy due to a resignation with the term expiring on December 31,2005. representing the Urban category. Representation on this board consists of 1 member from the Immokalee Community Park District, and 6 members from the Naples and Urban Area Community Park District. This 7- member board advises the Board of County Commissioners on matters pertaining to the acquisition, development and programs involving the County's park facilities. Terms are 4 years. A list of the current membership is included in the backup. Mr. Charles M. \1cMahon. Sr. resigned on April 2, 2()()4. A pre"" relea"c was issued and resumes were received from the following 3 interested citizens: APPLlCAl'\T CATEGORY OIST ELECTOR Anv. COI\Il\1. Cormie D. Stegall-Fullmer L rban I I Yes I None I . Timothy D, Toole Crban ~ ! Yes I Nrlre .- Joseph C. Overbeck Crban , I i Yes i None COMMITTEE RECOMMESDATION: The committee ranked the applicants as follow~: I. Timothy D. Toole J Connie D. Stegall-Fullmer 3. Joseph C Overbeck FISCAL L\-IPACT: NONE GROWTH MANAGEME:\T IMP ACT: NONE RECOMMENDATION: That the 'Board of County Commissioners consider the recommendation for appointment. appoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointment. Prepared By: Sue Filson, Executive \1anagcr Board of County Commissioners Agenda Date: JUNE 8, 2004 - Agenda Item No. 90 June 8, 2004 1 of 12 -_. "<_.'w ,_...__,.~.......~~" ,- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 90 Item Summary Appointment or member to :he Parks and Recreation Advisory Board. Meeting Date 6/8/20049:00:00,A,rv1 Prepared By Sue Filson Executive Manager to tilE: Bee Date 80ard of County Commissioners BCC Office 5/26/2004 1 :41 ::~1 PM Approved By James V. Mudd County Manage" Date Board of County County Manager's Off":,, Commissioners 5/27/20046:45 PM - - Agenda Item No. 90 June 8, 2004 2 of 12 -"-" ... ---<--- ~ ::, ~_r' ::. r!"' ~; "::-r MEMORANDUM '~i.JOr'" ,r; \ . ' I (........: DATE: May 24, 2004 TO: Sue Filson, Administrative Assista'1t Board of County Commissioners FROM: Barbara Johnson, Senior Secretary ~.i' Department of Parks and Recreation RE: Parks and Recreation Advisory Board At the regularly scheduled meeting of May 19.2004, the Parks and Recreation Advisory Board recommended the selection of Timothy D. Toole to fill the vacancy created by Charles McMahon's resignation. The candidates were ranked as follows: 1. Timothy D. Toole 2. Connie D. Stegall-Fullmer 3. Joseph C. Overbeck lfyou need any further information, please advise. Agenda Item No. 90 June 8. 2004 3 of 12 <'-' --- Parks and Recreation Advisory Board Name Work Phone Appt'd Exp. Date Term Home Phone DQleR~ 2ndExpDate 2nd Term Mr. Ronald Brown 513-9273 01/14/03 12131/06 4 Years ] 63 Caribbean Road 566-8259 Naples, FL 34108 E-Mail: District: 2 Catego'J:: Urban Ms. Mary Ellen Rand 437-4601 10/26/99 12/31/01 2 Years 550] ]Oth Avenue, N. 514-3763 12/11101 12/31/05 4 Years Naples, FL 34]08 E-Mail: Dutrict: 2 CaJegory: Urban ,- Mr. John MacDougall 370-3304 10/22/02 12/31/03 1 Year 9809 Whitehall Street 598-4105 02/1 0/04 12/31/07 4 Years ,,-- Naples, FL 34109 E-Mail: District: 2 OzJegory: Urban Mr. John P. Ribes 261-4007 10/24/00 12131/03 3 Years 218 Woodshire Lane 02/10-04 12/31/07 4 Years Naples,FL 34105 E-Mail: District: 4 OzJegory: Urban Mr. Frank Donohue 597-4575 OS/28/02 J 2131/02 7 months 5961 Westport Lane 353-8584 01/14/03 12131/06 4 Years Naples, FL 34116 E-Mail: District: 3 Category: Urban ~ .- Wetbrt!Sdtq, Feb1'rUU'1 J 1. ](JfJ4 Pagt 1 0{2 Agenda Item No. 90 June 8, 2004 4 of 12 ... - ..~... ......._.- ,,--- Parks and Recreation Advisory Board Name W 01'1 Phone Appt'd Exp. Dote Term H()IM Phone lJateR~ 2ndExpDate 2nd Term Mr. Edward Olesky 05126/98 12/31/98 7 Months 600 1 Lake Tratfurd Road 657-2401 01114/03 12/31/06 4 Yrs. Immokalee, FL 34142 E-Mail: District: 5 Category: lmmokalee Mr. Charles M. McMahon, Sr. 01/22/02 12/31105 4 Years 4416 27th Court, S.W. ~ ,J 353-2055 Naples, FL 34116 r(S'~r" A)~ E-Mail: --\'']- District: 3 Category: Urban This 7 member committ8e W8I created by Guidelinee established on 11125/75 and confinned by Ord. No. 93-81 to advise the Boerd of County CommissiOners on BillY matters oonceming acquisition. development =nt p'"",ama involving pam and recreation facilities in Collier County. Membership consists d 1 member from the Imrnokalee Community Park District, and 6 members from the Naples and Urban Area Community Part District. Terms are 4 years. FLSTAT Staff: Marla Ramsey, Parks and Recreation Oirector: 353-0404 - Wednt!StUry, Fdruary 11, lO(U Page 2 of2 Agenda Item No. 90 June 8,2004 5 of 12 --------- ~-" MEMORANDUM DATE: Apri126, 2004 TO: Elections Office Sue Filson, Executive Manager~' FROM: Board of County Commissioners RE: V oter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory conunittees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. PARKS & RECREATION ADV BD CO.MMlSSION DISTRICT Connie D. Stegall-Fullmer 0 u) 584 Coconut Avenue Goodland, FL 34140 (4) Timothy D. Toole r 1136 Lakeshore Place Naples, FL 34103 eJ) Joseph C. Overbeck t 8072 Tiger Lily Dr. Naples, FL 34113 Thank you for your help. < . .,R_ 1.' Agenda Item No. 90 June 8, 2004 6 of 12 .~--_..,' ~O>'._~__,~ _._----....,-_._.~_._. -_. ..- -----~ - MEMORANDUM DATE: April 26, 2004 TO: Marla Ramsey, Parks and Recreation Director FROM: Sue Filson. Executive Manag~ ' Board of County Commissione · RE: Parks and Recreation Advisory Board As you know, we currently have one vacancy on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on ~ committee to submit a resume for consideration. I have attached the resumes received for your review as follows: Connie D. Stegall-Fullmer 584 Coconut Avenue Goodland, FL 34140 Timothy D. Toole 1136 Lakesbore Place Naples, FL 34103 Joseph C. Overbeck 8072 Tiger Lily Dr. Naples, FL 34113 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive summary for the Board's consideration. Please categorize tbe applicants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments Agenda Item No. 90 June 8, 2004 7 of 12 ----"-- ---~-- .- RESUME FOR PARKS AND RECREATION ADVISORY BOARD Name: Connie D. Stegall-Fullmer Home Address: 584 Coconut Ave, Goodland, Fl. 34140 Mailing: PO Box 263, Goodland, FI. 34140 Home Phone: 239 642-4932 Fax: 239.389.9173 Bus: 239.394.7699 email: aoodlandf1@aol.com Business: Tourism Bureau of Goodland, Inc., dba VANTASTIC TOURS 1813 San Marco Road, Marco Island, 34145/ PO Box 1309 Marco Island, FI. 34146 Board AoDlied for: Parks and Recreation Advisory Board Cateoorv: Business Owner Registered Voter in Collier County: Yes Do you currently hold public office? No Do you now or have you ever served on a Collier County board or committee? No Please list your community activities. Current-- Founding and Current Member of Marco Island Kiwanis Club (1993) Served as Public Relations Director Fund Raising-Pancake Breakfast 2 years Adopt a Road Committee & Beach Cleanup Committee Fourth of July Committee Forum 1 of Marco Island-Women business owners association, 7 years Served as Treasurer 2 years Marco Island Chamber of Commerce Marco Island Taxpayers Association Marco Island Historical Society, member of task force for Marco Island Museum Friends of the Fakahatchee Strand State Preserve Member of Conservancy of SW Florida Member of CERT team of Marco Island/Goodland Member of Goodland Civic Association 6 years Secretary of Goodland Civic Association 1998, 2000-2003 Treasurer of Goodland Civic Assoc. 1999-2002 Fund Raising Chairperson ofGCA 1998-2002 Membership Chairperson of GCA 1998-2003 _. Member of Goodland Gals, a non political social concern group Founder, and President of Goodland Preservation Coalition, Inc. 200312004 Agenda Item No. 90 June 8, 2004 8 of 12 '----,-~_.~~-""-.. "-"-""'" .-- "--. -.--- . Assisted in Coordination between Marco City and MPO for bike path along CR92A into Goodland Major participant in zoning overlay process for village of Goodland. Familiar with processes related to Army Corp. of Engineers permit applications Education: 1969 Associates Degree, Bus. Adm. Meramec Comm. College, Kirkwood, Mo. Attended University of Missouri, St. Louis, Mo. Campus 1972 Bachelor of Science Degree, Business & Finance, Uncaln University, Jefferson City, Mo. Masters Work at University of Missouri, Columbia, Mo. Campus 1973- Numerous Continuing Education Courses-Business, Finance, Marketing 1985 1994 Florida State and IRS Tax Courses 2003 Florida Master Naturalist Graduate, University of Florida Exoerience : 1973-1985 Kellwood Company, St. Louis Mo. Fortune 100 Company Audit Department Finance Specialist Corporate Cash Manager 1987-1989 Co-Owner National Jewelry Distributorship, St Louis, Mo. 1989-1993 Controller, A 0 Watson Enterprises, Marco Island, FI 1993-2003 Owner, operator of Surepay, a business accounting and tax service. 2000- Vice President, Owner, Tourism Bureau of Goodland, Inc. dba Vantastic Tours, an Eco Tourism Company, Specializing in Everglades, Marco Island and Goodland 2002- Owner/Operator of Everglades Trading Company. a retail store on Marco Island. WhY would yOU like to serve on the Advisorv Board? I would like to participate in the process relative to the design and implementation of the Goodland Park and Boat Launch facility. Agenda Item No. 90 June 8, 2004 9 of 12 ,-, I have a working knowledge of the Collier County comprehensive plan and land development code and believe that knowledge will be an asset to the discussions regarding plans for future parks and recreational facilities in the county, and modifications to existing facilities. I have made many presentations before the County Commissioners over the past six years. I have attended hundreds of hours of meetings at the Planning Commission and County Commission level and I am familiar with the many concerns set before them. I believe I would be a constructive, informative, and knowledgeable component of the advisory board for the benefit of the Commissioners. I am familiar with the departments and staff of the Collier County Government. I operate an eco tourism business, which introduces thousands of residents and visitors, alike, to many areas of Collier County. In our business, we learn first hand, the interests of those individuals and I believe that input would be beneficial as a member of the advisory board. As a tour operator, I participate in the programs created by the county Convention and Visitors Bureau and have knowledge related to activities and administrative ...._~ practices for the public lands in Collier County, specifically, Rookery Bay, Fakahatchee Strand. Big Cypress Preserve, the Collier Seminole State Park, and Corkscrew Swamp Sanctuary. I would like to participate in discussions relative to spending for county parks and recreation vs. advertising dollars spent by the CVB benefiting activities in state and national public lands. I follow the issues r~ated to population growth such as roadways, schools, sewers, water supply, water recreation, parks, security, age distribution and neighborhood issues to name a few. It would be my honor to participate on the Parks and Recreation Advisory Board and volunteer my time for the betterment of our community and our County. Respectfully submitted. Connie D. Stegall-Fullmer .- Agenda Item No. 9D June 8, 2004 10 of 12 '.,.._~ ._...~.- ,~-- ---," "'~'----_.,..- ..-..--.-- Page 1 of 1 filson_s From: AdvisoryBoards Sent: Friday, April 09,2004 9:48 AM To: filson_s Subject: New On-flne Advisory Board Application Submitted. ~fi~ CoMntj' Board of County Commissioners ,.l-t].~.I: ------ ~--. '~-'....,,----- 3301 East Tamiami Trail Naples, FL 34112 ~M' Tel: (239) 774..3602 : ," ....' '. :";,/ Fax: (239)774-3602 '. ,. . ',l ~ '. . ~f .4,' 1 .... April 09, 2004 Application for Advisory Committees./- Boards Name: Timothy D. Toole Home Phone: 239-348-3481 Home Address: 1136 Lakeshore PIlIIce City: Naples ~ Code: 34103 Fu Number: 239-643-S7 44 Business Phone: 239-643-1844 Emall Addnlss: tlm@napleslille.com Board I Committw Applied for: Parks and Recreation Advisory Board Category: (if appiicMHe) Urban category Are you it registered voter in Collier County? Yes Do you currently hotd public otlice? No Do you now --. or have you -.ved on it Collier County board or No ........mittee? Please list YO" community KIIvtties: Board of Directors -Intown Club Condominium Aaociation: 1212003 - Pre_~ Quest For KIds Mentor: 1999 - 2002 St. MattheW's House Furllraisrlg - Amual Golf Marathon EducatkM1: eol. of the Holy Cross - Bachelor of Arts - Economics: 1990 Expertence f Background: Naples Title. Inc., President 2001 - Pruenl Midwnt TlIe Guantntee of Floridll: Escrow Daprtment Manager. Director of Marketing: 1994 - 2001 Agenda Item No. 90 4/912004 June 8, 2004 11 of 12 Page 1 of 1 ~- filson_s _~ti;T~"~Y Board of County Commissioners tl 3301 east Tamiami Trail <<~ Naples, FL 34112 .,..... , . '; Tel: (239) n4-3602 . .. -.~ Fax: (239) 774-3602 ". .. . . ., ~"-iJ..1 ... March 18, 2004 Application for Advisory Committees I Boards N-.ne: JOSEPH C. OVERBECK Home Phone: 239-793-7339 Home Address: son TIGER LILY DR. City: NAPLES Z1p Code: 34113 Fu Number: 239-793-4741 Business Phone: No information provided. Emilil Address: JCOQCOMCAST.NET .-. Board I C<lnmIttee Applied for: PARKS AND RECREATION ~.egory: (;t applicable) No information pro'Jided. Are you a registe..... voler in CoII_ County? Yes Do you currently hold public oftice? No Do you now serw, or haw you _fWd on . Collier County boer'd or No committee? PIe.se fist your ccmmunity activities: No Information provided. Educ:8tIon : BACHLER OF SCIENCE MllUKlN UNIVERSITY 1962 GRADUATE SCHOOl OF BUSINESS STANFORD UNIVERSITY 1986 Experience I Background: CEO/CHAIRMAN OF THE BOARD MOTORWHEEL CORP,- RETIRED CHAIRMAN Of THE BOARD ALUMlTEC CORP. - RET1RED DIRECTOR BANK ONE - RETIRED DIRECTOR CrTlZENS BANK - RETIRED DIRECTOR LANSING CHAMBER OF CONMERECE - RETIRED PRESIDENT T1GER ISLAND ESTATES INC. VlCE- PRESIDENT COlLIER MODEL AUERONAUTlC CLUB .- Agenda Item No. 90 3118/2004 June 8, 2004 12 of 12 ..-,-- ,.. -~ ,-.- ._'.~._- .... "-.,. . ~ ..--- EXECUTIVE SU~ll\lARY APPOINTMENT OF MEMBER(S) TO THE COLLiER COUNTY AIRPORT AUTHORITY OBJECTIVE: To appoint I member to fulfill the remainder of a vacant term, expiring on August to, 2005 to the Collier County Airport Authority. CONSIDERA TIONS: The 7 member Airport Authority was created on June 22, 1993. by Ordinance No. 93-36 and has the responsibility for the construction, improvement. equipment. development, regulation, operation and maintenance of the airportS and airport facilities. Members of the Authority shall be residents of Collier County with busmess abilIty and experience in one or more fields which, by way of example, may include. but are 'not limited to, general business, economic development. aviation. public affairs. law, finance. accounting. engineering, natural resource conservation or other related fields. There shall be at least 1 member of the Authority appointed from each of the communities of Immokalee. Marco Island. and Everglades City if a qualified candidate who resides within the respective area is uvailable for appointment to the Authority. Nn person hnlding elected office at the Stale. County. O[ Municipal level shall be appointed to. or be a member of. the Authority. Members must file a Form 1 Statement of financial Interests each year with the Supervisor of Elections. A list of the current membership is included in the backup. Mr. Bill West resigned on April 14,2004. A press release was issued and resumes were received from the following interested citizen: - APPLlCA1,T CATEGORY DlST ELECTOR AD\'. CO!\ll\l. Byron J. Meade I Business and Finance _.-1_~ _~~~n~__ ~ COMMITTEE RECOMMENDATIO~: Quasi-Judicial- no recommendation FISCAL IMPACT: NOl\o"'E GROWTH MANAGEME~T I1\fP ACT: NO?\E RECOMMENDATION: That the Board of County CummisslOners cunsider the request for appointment. appoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointment. Prepared By: Sue Filson. Executive Yianagcr Board of County Commissioners Agenda Date: JU~E 8, 2004 .- Agenda Item No. 9E June 8, 2004 1 of 9 _'".,',- "" ~...."......,-..,~"..."-,,.,., ,- ~- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number OJ:;: ".... Item Summary Appojntrnent of mernrJer r.t; :.he (:oH~er County Airport. Authority. Meeting Date 6/8/2004 9~OO:OO F,fv1 Prepared By Sue FHson Executive ManagEr to t;le BGe Date 80ard of County Com!':'1jssione~" SCG Office 5/11/2004 1 n:03:0S AM Approved By James V. Mudd County Manag€:" Oat;;: Soan:! of Gounty County M3nilg8r'-s Off!!::? Commisslofwrs 5/27!2004 6:32 PM - ~_.o Agenda Item No. 9E June 8, 2004 2 of 9 ~ -..---.-. ..^4H_' COLLIER COUNTY AIRPORT AUTHORITY 2003 Mainsail Drive Naples, Florida 34114 (239) 642-7878 Fax (239)394-3515 www.oollierairports.com I or- C F,'" r::f"'" ",":;: ~,_ ~ t., \.~ it, \i .;. -)nf~ '.. . ( ~ . I May 24, 2004 ., (-'.-' I Sue Filson Executive Manager Board of County Commissioners ; I Re: Airport Authority Board Appointment Dear Ms. Filson: I have known Mr. Byron Meade for several years. He has enjoyed a successful career in corporate finance v..-ith a strong business background. i I worked with Mr. Meade on several community projects and found him to be dedicated I towards support of our airports and has the knowledge, background in aviation including experience as a licensed pilot. I can recommend Mr. Meade for an appointment to the I Collier County Airport Authority Board without reservation. Sincer7 '--' - .- , ~/~~ ~Cbmid' . utive Director .... Collier County Airport Authority I , o Mar!:- ,3' -t'. Executive Airport o Immolcalee RegionIII Airpoirt ~ E=des~rj( 2OC! oJ.. "sail Drive 155 Airport Boulevard Agenda elY.b .B Naples. Fl.. 341 14 lmmokalee, Fl.. 34120 Junl!seE.2~Road (239) 394-3355 (239) 557.0003 EV9~.Fl 34139 (239)642.5427 Fax (239) 557.9191 Fax (239) (239) 595-3558 Fax I , -" ~ Airport Authority Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Robert E. Doyle, Jr. 434-4954 11/23/99 08/10/03 4 Years 3201 70th Street, S.W. 263-0929 0911 0/03 0811 0/07 4 Years Naples, FL 34105 E-Mail: red@quarles.com District: 3 Category: LegaVEDC/Pilot Mr. E. Raymond Rewis 695-4902 06/12/01 08/10/03 2 Years P.O. Box 390 695-4270 09/10/03 08/10/07 4 Years Chokoloskee, FL 34138 E-Mail: District: 5 Category: A viationlEverglades City - Mr. Bill West re. s'1Y\ed "'0'-/ 254-7744 09/1110 I 08/10/05 4 Years 'c_ 5703 Drummond Way 4....'~ 51 ~941 Naples, FL 34119 E-Mail: wwest@southembank.net District: 3 Category: BankingIU .S. Marine Corps Logistics Manager Mr. Dennis P. Vasey 09/1 1/01 08/10/05 4 Years 4398 N Longshore Way 598-4326 Naples, FL 34119 E-Mail: dennisvasey@gulfaccess.net District: 3 Category: Aviation logistics & airfield mgmt VACANT 5.-1').-D'). 09/08/98 08/10/99 G eh~ x^ ~'.rJ1 wft 09114199 0811 0103 Naples. FL 1'.er7\~ E-Mail: District: Category: 17rllrsdilY. September 1 J, 2fJOJ Pagt: J of 2 .- Agenda Item No. 9E June 8, 2004 4 of 9 .~.,...;.,.,~-- ._.-........ ".,~.,,,.'" .......-- --...--....,. .' "-,,-~,",.,._---- .--------- - ~ Airport Authority Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Stephen L. Price 657-3171 0811 0/93 08/1 0/97 4 Years 1400 N. 15th Street 657-1014 09111/01 08/10/05 4 Years Immokalee, FL 34142 E-Mail: District: 5 Category: Pilot/Businessman Mr. James A. Peterka 76B~ 05/13/03 08/10/05 2 Years 1101 Edington Place 389-4262 Marco Island, FL 34145 E-Mail: District: 1 Category: Public Affairs, General Business, Aviation This 7 member authority was created on June 22.1993, by Ordinance No. 93-36. Members of the Authority shall be residents of Collier County with business ability and experience in one or -- more fields which. by way of example. may inctude. but are not limited to, general business. economic development. aviation. public affairs. law. finance, accounting. engineering. natural resource conservation or other nRted fields. There shall be at teast 1 member of the Authority appointed from each of the communities of Immokatee. Marco lSand. and Everglades City if a qualified candidate who resides within the respec;tive area is available for appointment to the Authority. No penon holding elected offICe at the S1ate. County. or Municipal levef shall be appointed to. or be a member of, the Authority. Members must file a Foon 1 Statement of financial Interests each year with the Supervisor at Elections. Tom Palmer. County Attorney n4-8400 Board meets 2nd Monday of each month FL STA T 330 &. 333 Slilff: Gene Schmidt, Iterim Executive Oirector. Airport Authority: 642-7878 Thursday. September 11. 2003 Ptlge 2 012 Agenda Item No. 9E June 8, 2004 50f9 MEMORANQUM .- DATE: May 17,2004 TO: Elections Office ;#:? FROM: Sue Filson, Executive Manager . I Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one ofthe county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. AIRPORT AUTHORITY COMMISSION DISTRICT Byron 1. Meade ----- i '//bffI 6-3 U'-' ~- 1303 Cobia Court Naples, FL 34102 Thank you for your help. R~CEIVED M,\Y I 9 2004 ~oard of Countf Com~1ss1oner$ . .'1:1 :~:'1, ,'. ;-..~',' ~l;~ ;-~'?;"\ dflS SHOll~;:j' ',. - Sr.,. \.,l.. 08 :0\ H\~ 2 \ i..\;t~ liUUl - Agenda Item No. 9E June 8, 2004 60f9 ^ ____._e'... a . ~ "'"-,,,.,..,.,.,~^..._,,,.~ ._..,~--.,,,,---~, ,_..._--".~- . , MEMORANDUM DATE: May 17, 2004 TO: Gene Schmidt, Executive Director FROM: Sue Filson, Executive Manager 'J! · Board of County ComnnsSlOne ' RE: Airport Authority As you know, we currently have 1 vacancy on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit a resume for consideration. I have attached the resumes received for your review as follows: Byron 1. Meade 1303 Cobia Court Naples, FL 34102 Since the Airport Authority is Quasi-Judicial, the Board of County Commissioners does not accept recommendations from the Authority. Please let me know, in writing within the 41 day time-frame, if the applicants are qualified to serve as members on the board, and I will prepare an executive summary for the Board's consideration. Please categorize the appli~ants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments Agenda Item No. 9E June 8, 2004 70f9 l , - tloard (If County Commissioners .,,- ti DO! l':lIsl Tnmiilmi Trnil Naflk~. "'1. .'~I12 -. -. ~IJ (n')) 774-110~7 "\ I .. . f'u: In9) 774-.\<102 .... ,,..-! j - , . , 'I" , ~ r. j . . ,;r ~' 'I Af)()licatiun for Advisory Committees/Boards ~;\ml:: Byron J. Meade HOOle PhODe': 239-775-0623 Hume Addrcs): 1303 Cobia Court Zip Colfl!: 34102 Fill No. 239-417-5771 nusinl:~!1 tJhollc:239-775-0623 c-mllU Qlhlrl!u: JMEADE6GOOrarlo 1 . com D\I~inl:.....:_ Retired - ~. - - - . "--- BUlin! or Cummltlcc Appli~d for: Collier County Airport A\lt-hnrit-y C~le"ory (it arpll\.uble):. [\~n'Jllr: ( dllllltiHIOIl IJI'lri\:!. [lPV(t4'lpt....CJI"irO,HUrntlli.f, laW' 11\.'''1111, f'l(. An )'0\1 ~ rq!i..tn"U yotrr in Collicr COIIOt)': YCI X ~f' Do YUII ~urrct111y huld public om,,'! Ves :'-\0 X If "', whn!1I III.! "Ifie,'" - . 1)0 YOll l1u..... \C'r'Vt. 0' nit",: you e...e-r sC"~cjl, on A Colli.r CVlllIl~ hnArd or rvmnllltee"! Yt1 Nn _.~M" Ir~.,. ~I.ll~t lis! lilt \''''"lIIille~llbo..,.h: -- ap es Alrport NOlse Abatement CO!:ll;]i.ttee , :-e Plta~t 1t~1 YOllr \:llmmllllify nrlhdtif:~ (dvic dubs, nl:i~hhllrhoo<l iusudationJ, ("IC'. nnll pu\ilillo\ I held: President - Lorenzo Walker lnsti.tue of Tecrnn]ogy Foundation, Roval Harbor Assoc;ar:ion, P.'I<;t- Hnt"~ry \jo'llb'iilr fJUC';\lioll: B.S. - Purdue University f \ IlfriCllC(": 43 years experience ln Corporate Finance. "SEE RESUME'" - - -- jJieu,\~ 1I1111,.1t ,m" ntltlir;n'lIJ1 j,~JU'''UII;rt,. .t'ttU .,,-,1 PI";"'",. 1 hI)" 4tPP#('u1r't'" fhnllld h, /,,,.,.,,,,,J..,lltJ r~.. Flh,Jff, F:.'t,.(..,,,il'~ M"""s:rr tu "f1" 0,,,,,,1 v/ {c."..ly C..",/U/.u;,m..". ,'Jill f!,,,, r,II"/'''", l'ruII, N""Il'" rt.. U II 1. 'J)"I/ ..I,h. ,,1t'ulr fa.~ )",H' ",.f1Ucu,,,,,, '" ('J 'J77~.,160J ~, t~lIJulJ '" J'Udjfyll1.J;;-t'III1IL"JU'~" "t!f. lilt"" .""" /111 ~.(tJu"'''~''''J..r In ,",rvc' Iht' (ili/.I"'" ft( r'fll;~r (.CI""'.", -e Agenda Item No. 9E June 8, 2004 8of9 ..- h.~" ~,.,_.,,, ..-.---....- .,..- ~~".-" '-"_.'--"'~'."~ ....'--'-_.- , . . Byron J. Meade, CLU e 1303 Cobia Ct Royal Harbor , Naples, FL 34101 239-775-0623 SUMMARY 01-' PROFESSIONAL & TECHNICAL EXPERIENCE . Receiver of "The Collier COllnty Public Schools Outstanding Volunteer of Tbe Year" 3l\ard for 2004. . President & F'ounder of l.orenzo Worker Institute of Tecbnology Foundation . Member of Society of Financial Service Professionals . Owner & Founder of Meade Financial Group, Financial Consulting for Estates and Corporations . Member International Forum . Financial CODsultant for tbe Experimental Aircnft Foundation e . Past Chairman for tbe Tippecanoe County Young Republicans . Licensed Pilut lor 50 years OCCUPATION Associated with New York Life for over forty years. EDUCATION Graduate of Purdue Univenity - West Lafayette, iN (1960) Business MIDalemeat REFERENCES GeDe Schmidt, Collier Count Airport Authority Dr. Fred Tattle, Direnor of CoOler County Work Foree EduelUon Denise )hazik. AdmlDbtrator 01 Lorenzo Walker Inslltute of TeehnotolY e Agenda Item No. 9E June 8, 2004 9 of 9 ,-, RESOLUTION NO. 2004-_ A RESOLUTION SUPPORTING THE UNITED STATES LAW TITLED "UNITING AND STRENGTHENING AMERICA BY PROVIDING APPROPRIA TE TOOLS REQUIRED TO L"'TERCEPT AND OBSTRCCT TERRORISM," COMMONLY KNOWN AS THE USA PATRIOT ACT. WHEREAS, the USA Patriot Act was created through hi-partisan action of the United States Congress by overwhelming support, 98 for and I opposed in the United States Senate and 357 and 66 opposed in the Cnited States House of Representatives on Octo her 20. 2001; and WHEREAS, thc CSA Patriot Act is recognized and spccifically constructeu as a law enforcement tool to disrupt terrnr \)rganiations and prevent tenorist alla.:!,.s; and WHEREAS, the CSA P~ltri()t Al't has dlcc'lilely l'l1l'uuragcu jaIl l'nt\)rl','lllent ~lt .L1t levels to sh~u-c intelligencc and ad l'ullcdlvely tll preserve publiC ~ \ltl'icer safety; and WHEREAS. it has been repUrled tklt there ius \-1een nu finding c\f government abu<;e or misuse or the USA Patriot Act; and <,-~ WHEREAS, the International Asslll'iation of Chiefs llf Plllice, thc National Sheritrs Association and the Flnrida Domestic Security Ovef'.;ight Board have endllrsed the CSA Patriot Act. NOW, TIIEREFORE. BE IT RESOI_VED TIIAT the BCJard "t CULl11lY CUl11missioners lie CC111ier Cuunty, r:J'Jllda dull' ;Issernbkd and up'Jll1a\lI'ul Vllk S'.lPIJ<ll'h the USA Patriot Act as it is currently constituted, urges Congress to renew its support by renewing the Act. rejecting sun-selling of the Act and amending unly thuse parts that may be found tlu'ough due process to be contrary to Constitutional consideration. This Resolution adopted after motion, second, and majority vote favoring same this Rth day of June, 2004. ATTEST: BOARD OF COUNTY COMMISSIONERS Dwight E, Brock, CLERK COLUER COUNTY, FLORIDA BY: BY: DEPUTY CLERK Donna Fiala, CHAIRMAN Approved as to form and legal ~ufficiency: ..- David C. Weigel, COUNTY ATTORNEY Agenda Item No. 9F June 8, 2004 Page 1 of 2 ------. ,,,- COLLIER COUNTY SOARD OF COUNTY COMMISSIONERS Item Number 9F Item Summary This item to be heard at 9:30 am. A resolution supporting the United States Law titled "Uniting and Strengthening America By Providing Appropriate Tools Required to Intercept and Obstruct Terrorism," commonly known as the Patriot /\ct. (Comrnissioner Coyle) Meeting Oate 6/8/2004 9:00:00 /\~v1 Prepared By ?:~L;j;:~ Springs Ex,~cutiv0 Ai(j{; to U;o Bee D.at~ 3(:'c:rd af COL:r:ty BeC Offire S!2l2nG.:~ '11: 1'1: 35 !-:\.ry~ C (;~;':: :-:': i :;.~; v n:.j:'s Approved By Sue FHson Ex:?cutiv0 Ma'lClger to thi' Bee Date 308rd of County - BGG Olfic~; 6/2/2004 1-1: 1 ~~ AM Cmnmi;;;siOrH)1"s Approved By L~:o f.:. Ocr;,., J(, D:~p:~ly G()I.mty M;~!~;lner ihte (-3;nrd d County Cnmmissinners Caunty ManClger's OWe0 B!2!2004 3:35 PM Approved By David C. Weigel County Attorney Date County Manager's Office County Attorney Off1ce 6/2120043:34 PM "- Agenda Item No. 9F June 8, 2004 Page 2 of 2 ..-- -----.-- -'.'~" -'- MEMORANDUM DATE: June 2,2004 TO: Jim Mudd, County yfanager FROM: Tom Henning Commissioner, District 3 ,..........~ SUBJECT: Advisory Board Volunteers It occurred to me that we have an "Employee ofthe Month" and "Employee of the Year" program at Collier County Government; however, we do not have any program to highlight and honor the many volunteers that serve on the 50+ advisory boards. I request that you place an item on the next available agenda for Board discussion to create a program such as "Volunteer of the Month", "Volunteer of the Quarter", and/or "Volunteer of the Year". Although a monetary gift would be welcome by the volunteers, similar to the employee compensation, I don't think its necessary (perhaps not even lawful) in this case. I just feel that it may be important for us to start recognizing those who give of themselves to assist in improving the workings of county government. Your assistance and input would be greatly appreciated Thank you. , I Tom Henning Commissioner, District - TH:mst Agenda Item No. 9G June 8, 2004 I Page 1 of 2 I I w_"'___.....';~, j,..,c-"t','H'''''.'"_,-,,,' .'F'.'._._....,...c.,,','-., .- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number gr- . '-' Item Summary Highlight and honor volunteers that serve on till:! 50+ advisory boards. {Commissioner Henning} Meeting Date 6/8/2004 9:00:00 A~J1 Approved By Leo E. Ochs. Jr. Deputy CQunty Manager Date 3;):lrd of County ..... " County Mm,;:iqM's Office 6!2f20D4 3:25 PM ,.. ~)rr~rn~S.Sl~)n~~n; - .- Agenda Item No. 9G June 8, 2004 Page 2 of 2 '_.__.~----' -'--- ,-- EXECUTIVE SUMMARY Consideration of request by the Shelter for Abused Women to the Board of County Commissioners to provide an annual contract and financial assistance of $100,000 for FY 05. OBJECTIVE: That the Board of County Commissioners consider a request by the Shelter for Abused Women to provide an annual contract and financial assistance of $100,000 to fund activities associated with the shelter's operation. CONSIDERATION: Currently, the Shelter for Abused Women has an operating budget of $2.7 million dollars. The Shelter's operating budget is from state and federal grants, donations, and revenue from their thrift shop. They are currently seeking funding for 60 Collier County residents at a cost of $42 per day for 42 days. In a recent poll of county government Human Services Departments in Florida, the majority (82%) reported funding their local certified domestic violence shelter. Furthermore, the poll revealed that funding provided to the local shelter's are based on an overall approach local governments have made to wards funding not-far-profit organizations that support Florida Statute 125.01 (1)( e) Powers and Duties of County ,- Government. Specifically, the language assodateJ. with this statute reflects: "The legislative and governing body of a county shall have the power to carry on county government. To the extent not inconsistent with general or special law, this power includes, but is not restricted to, the power to: Provide hospitals, ambulance service, and health and welfare programs." This approach is developed from key criteria established through the respective county governments that outline the unique characteristics of the community. Typical approaches have included a citizen's review committee that reviews requests and makes recommendations to the respective Board of County Commissioners, scoring criteria that competitively ranks requests with higher scores for those not-for-profits that use funds to secure state and federal funding for programs, and grants provided to local not-for-profits that use the funds as matching dollars for other funding sources. With over 300 not-for-profit organizations in Collier County there remains the potential that many of these organizations may petition the Board of County Commissioners requesting funding for FY 05. In fact, the Human Services Department Director has received approximately (5) inquiries from respective social service agencies requesting information on future funding of not-for-profits following this petition request. In addition, while Florida Statute 125.01(1)(e) broadly defmes the responsibility of the county government in providing for health and welfare programs, funding the request by the Shelter for Abused Women is considered inconsistent with current Board of County ,- Commissioners FY 05 budget policy of not funding any non-mandated social service agency. Funding of this request would be considered discretionary. Beyond the staff Agenda Item No. 10A June 8, 2004 1 of 3 '-_.,.,.-"".,. ,<~._,...,.......~.,."."..,.. ,.--.,,- concern of sheer volume that occurs, there remains the concern that public funding will actually deter the Shelter's ability to raise private funds. FISCAL IMPACT: Should the Board of County Commissioners determine that funding for the Shelter for Abused Women is appropriate then the impact is $100,000 against the General Fund Reserves (001). GROWTH MANAGEMENT IMPACT: There is no direct impact on the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners delay any decision on the Shelter for Abused Women until policies are reviewed during a workshop on non- mandated social service agencies January 21, 2005. .- ~_....., Agenda Item No. 10A June 8, 2004 20f3 ,-, COLLIER COUNTY BOARD OF COUNTY COMMISSiONERS Item Number lOA Item Summary Consideration of request by thl:! Sheiter for Abused vVornen to the Board of County Cornmissionersto provide an annual contract and financiai assistance of $100,000 for FY 05. (Maria Ramsey, Interim Director, Public Services Division) Meeting Date 6/8/2004 9:00:00 .A'~\l1 Prepared By B<:rry W~n~<Hl1S hJnn:~ S~;rvk:,~s U;:ect0: D~?t~~ i->ubiic Serv~ces Human Services till '1;2004 1 G:03:Q5 AM Appro\cd By Kflthy McLdrty-Cmpenter Executive Secretary Dati:) Pubik S:~rv:c~;$ p:;bnc .s~~rv~cHsAdrn:~). 5/i3!2G04 2:17 PM .- Approved By John DunmicK F'~;b1~c S:~rvjce~ Adrn~n~~(tr0t;.)r [);~rB Pubiic Services Pubiic Serv;ces ,..'\dmin. 5/i9!2004 9:26 AM Approved By Pat L~;hnhard Adm;nistrativ0 Ass;st~nt ()~h; County Manager'" Office CJffb" of t,1"ndgement & BUC!fiet 5/20/2GD4 3: -t {) pr~~ Approved By Michael Smykcwski Management &. Budget Director Date County M~mager<s Oftlc~ Oftlce of Manag0m~nt 8. Budget 5/26/2004 8~43 AM Approved By James V. Mudd COllof'l Manager Date Bomd of County 5/26/20046:30 PM Commissioners County Manager's Office "".-"'., Agenda Item No. 10A June 8, 2004 3 of 3 ~--~- ~_..' .. ~"~~ _._-~ ",." ~-_.._.~ '-""'"- ..- EXECl.JTIYE SUMMARY Recommendation to authorize the development of competitive procurement documents for a Solid Waste Collections Contract. OBJECTIVE: Reaffirm Board direction, previously provided on October 28, 2003, to develop competitive procurement documents for a Solid Waste Collections Contract; adoption of a set of Board approved "Enduring Guiding Principles" to be used as a foundation for the procurement documents; approval of four collection options that will determine collection costs of different levels of service; approval of three different collection area scenarios (Franchise Districts) to optimize collection costs, level of service and a best value contract; and, fmally, Board direction to continue utilizing the real property tax bill to collect the annual solid waste special assessment. CONSIDERATIONS: The Board adopted a Mandatory Trash Collection Ordinance (Ordinance) in 1990. The Ordinance requires (curbside-pickup) residential trash collection customers to pay the Board for both trash collection and trash disposal services via the annual real property tax bill. The Ordinance, also, requires the Board to contract with private haulers for the residential collection services and to pay, directly, the respective disposal (tipping) fees at the landfill. ""'- Prior to the adoption of the Ordinance, the County had two franchise districts, wherein the franchisees paid a franchise fce to the County for the exclusive right to provide collection services in their franchise areas. There were franchise agreements between the parties. Under these agreements, franchisee's billed for and collected their fees directly from the homeowners. Non-paying homeowners did not receive the collection service. Under this arrangement, litter and illegal dumping became a significant problem in the County. The theory underlying the Ordinance was: "if the property owner is required to make a mandatory payment, directly to the County for the service, then there would be no reason to not use the service provided by the County". TItis theory proved to be valid and litter/illegal dumping was significantly reduced. There is still some littering/illegal dumping but the bulk of it is not from propcrty owncrs who arc required to make the mandatory payments. The mandatory trash collection process. imposed by the Ordinance, operated to take away the rights of the two franchisees under the franchise agreements. To mitigate the taking, the County offered to enter into contractual arrangements, as required in the Ordinance with the two existing franchisees. The County waived competitive procurement Contracts were awarded to the two existing franchise haulers, effective January 1, 1991, for collection and hauling services under the Ordinance. There have been three modifications to the contracts. Two of the modifications included extensions of time. The original contract term was from January 1, 1991 to September 30, 1998. The first modification to the contracts was for clarification of terms only. ,,~,. The second modification extended the term of the contracts to September 30, 2001. For this extension, the County received: Agenda Item No. 108 June 8, 2004 1 of 26 ,.- -. _...~"""~-~'"~-,..,-. -.....,.._,...'~""'.""".. ,.,.. .,~,,'" ....;.'v'~""_.,,"'_,."w' .,,,,,,,.._, . The current cart program (roll-out containers were provided to all existing and future curbside residential customers at no additional cost to the County); and . A hold on contractually allowed Consumer Price Index increases until September 30, 2001 in exchange for this extension. The third modification extended the term of the contrdCts to September 30, 2006. The County received certain benefits for this extension, which include the following: . The provision of 5,000 recycling bins annually for curbside residential customers at no additional cost to the County; . A hold on contractually allowed Consumer Price Index increases until September 30, 2004; . A significant expansion to the residential recycling program; and, . A pilot program with recycling carts. 0 NOTE: The pilot program was conducted earlier this year. The results indicate a strong preference for the carts instead of the bins. Lessons learned from the pilot program have been incorporated into the Collections Options attachment. The existing Mandatory Trash Collection Ordinance and the two Franchisee Contracts currently provide for "twice a week" unlimited (i.e. no limit on waste volume) trash collection. In addition, the two Hauler Contracts award the exclusive right to provide solid waste dumpster collection services for multi-family structures not using curbside collection and to all commercial entities. Collier County sets the rates that can be charged ~~'- for dumpster service, compactor service, and for roll-off service by the contract haulers except for construction and demolition sites, which are exempt. The Board of County Commissioners has previously adopted an Integrated Solid Waste Management Plan (Plan). One of the long-term goals of the Plan is the preparation of competitive procurement documents that will lead to a collection contract(s) with sufficient flexibility to incorporate future benefits from a single stream Materials Recovery Facility. Staff has worked over the past three months to develop a framework for the procurement documents that is consistent with previous Board guidance and the Plan. As part of this work, presentations have been made to several Homeowner Associations, Civic Associations, the Collier County Productivity Committee, and the Zero Waste Committee. In addition, recent solid waste procurement processes in Sarasota, V olusia and Manatee Counties have been reviewed. The recommendations presented below have been refined based on community input and experiences in other Florida Counties. With further Board direction and guidance today, as appropriate, staff will proceed with developing the procurement documents, which will be brought back to the Board for approval prior to issuance. -. Agenda Item No. 108 June 8, 2004 2 of 26 .-- Staff will make a brief presentation that includes: solid waste management trends at national, regional and local levels~ integration with the Integrated Solid Waste Management Plan~ project timeline; and, the "Enduring Guiding Principles." The following three attachments are attached for Board review and consideration. . A copy of the slide presentation that will be used for today's discussion~ . A copy of the collection options developed and recommended by staff~ and . A survey memorandum of costs and service levels in other Florida Counties compared to Collier County. FISCAL IMPACT: There is no fiscal impact associated with this action today. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this action. RECOMMENDATIONS: This executive summary requests five actions by the Board of County Commissioners. They are: 1. Provide direction to begin the development of competili ve procuremenl documents for a Municipal Solid Waste (MSW) Collections Contract(s). The procurement documents will be brought to the Board for review in January 2005 before they are released to vendors; ".- 2. Adoption of the "Enduring Guiding Principles" discussed today. These principles will be both the foundation and the working parameters used by staff in the development of the procurement documents and in the resulting contract. The guiding principles are summarized below: . Asset Preservation: Manage thc solid wastc stream to preserve landfill capaci ty. . Level of Customer Scrvice: Definc the level of customer service through RFP proposals for the four levels of service options presented in item 3 below. . Environmental Protection: Comply with local, state and federal rules and regulations. . Best Value Service: Develop a best value service contract as outlined in the attached charts. 3. Approval of the four service level options (as noted in the attached MSW Collections RFP Mandatory Options Chart). Vendors will be required to provide bids on each option as summarized below: . Current service level. . Current service level with enhanced recycling. . Twice weekly container collection with enhanced recycling (no bagged excess or overflow picked up). . Once a week container collection with enhanced recycling (no bagged excess or overflow picked up). 4. Approval of the three service area structures (Districts). .'..-...,. 5. Provide direction to continue using the real property tax bill for the collection of revenues using special assessments to fund municipal solid waste collection, Agenda Item No.1 OB June 8, 2004 3 of 26 processing and disposal services including trash, recyclables, white goods and yard waste. .,,- .- Agenda Item No. 10B June 8, 2004 4 of 26 -. - . . COLLIER COUNTY - SOARD OF COUNTY CUNil.1iSSiONC::RS Item Number 1C:B Item Summary R0CGmrn~:nd<:!j.:x: 10 autho:"~::€~ thE~ de'iE~I.:;pm~~nt Df c(}rnpHt:tivB prOCUf€Hf:t:::nt dO{~lJrnHnt:; for a :;.olid itJastH' ccJl~'~cticns CG:""!tracL {)jm DHL.Or.y, i..\dmini:)trator, P"biiG Utilities Divisionl Meeting Date 6/8/2004 9:00:00 A~/' Prepared By J'"hr: .A.. Y'-,nkf.':;;;"y U@ty Billing Direct'-,r D~t~ Public Utilities USGS 5!~1J2G{l41G:03:n5 AM .\pproved By ':h::F-r.~S V';:d':3S O::.er~t;or~ s D::".::c~::::.?" D:::t€: ~':...:b~lC :....J"::i~;tie$ Pt.::-~.;ic Ut:;;;:zs G:::e:":-it:::,;-:s 5::{oO.;.:2U04 l';: ~s f'::'.i1 .\ pprllwd By G. ::;~-:<;f90 y:::'(:....3Z ~)On~-j '/,/.:..-:":,t-: ~~ :~~:;',~:cr n;;~t:y: ~:::..:~-:;;c ~j:.~i::i8~~ ", ,-:. .,',' '-. ,', . ," ';-'~~~j!::C:j~~-~ ::;.~~.; .~.~~: ...... .-- ... ....... .\ppnned By J:::f:~~, ;tv. Jf::.()(:y P~,,:~':;i{; U~H:~;~'~ A~:;:~~l:;S:Y,~:,(~:' D;,;.~(: .- P;,,:~';lj{; U:,:~:~i~~ P;":~'::;{; U:.;;:~i>:~'~ .~\\.:;:~:l:::-'?:Y.~~~(;:~ ~:?;'27.::::'(::J..~ :). 25 :-;<~.....: .\ppw\Cd By P;H L.~:hnh\.~:"d !~\,;,..~:-;\ f~~ :.;:~ t,.;;: t; ~/.e l'\.~ ~;j.;2.':"~':[;:" Gi;~~e C....~:J;-;t'/ r'l~;J(;age:'":s. OH;....:.e ()e~:..~.e (j; :\:.:-:.r;;,~~~f.;-;:~ef~:, 6. E?l..:~~'Jf;~ :~;'2':,iI.:(:G/t 3:52 P;,<1 .\ppwyed By ~-L3r.~V G:"€:~r:wa;.j \1; 2.r:~~<;: t:'~le:-:~":8\..;~'Jet .'~y, :t:Ys ~ 0~te 8'~;;:rc ::.f Co<<~ty ..~ ::':'~:;:-':' ~ :;'~ :::':,0<2:":5 C~j-f;('{~ (;.: :>;::f::-:~~';l.;':~~e':f:~ &. 8~:~.;9:.:~ :):';:~J20:J'~ ': <~6 p~<,: \ppnned By M:Gh.afd SnT{k:.....-....i:,X; i\.~.-~r.<<g~;.r~1t"=(:t &. (~:..~~-;gt"!~ Dirt-:~:~,:..::-:- D;::tt": County M<l11,3gnr's OffOca Offica (sf ~iL;r.<l8<!r.;.-,r.t is. rh:,;g,,' S!2B!2i.Hl4 3: (l4 PM Approved By j~mas V. Ml;dd Cmmty Manager Oi.lte a,~~H~ of COlmty C!;n~r:1h~.$.~!;nf:rs County M::lrngEr"s Off,ce 5!28i2(Jl)4 4:1111 PM - Agenda Item NO.1 08 June 8, 2004 5 of 26 --..,,-----.., "' PubLc Ut!:lt!i:O~; DlVls:~)n 3 S\Tnerg\! \\Titl1. tIle ItltegratedSc)li(l ./ L.~ \~l aste J\1anagement Plan .....:.;...-.:-..:-.:.:-:-:.;.,......:::::::::::::::::;:;:;:;:;:::::::?::::;::::::::.:..;..:-:.:-:.:.:-:.:.:-:.;.:.:.;.:-:.:':-:':':-:';':':-:':-:'.. ...:-..:-:-:.:.:.:.:.:.;.;.:.;.:-:.;.;.:-:.:-:....;.:..:-:-.:-:-.:.::-:',:",':.':-:'::-:-:-':':-:-.-:';-:":-:';':':-:':-:'.':';':':':':.:.;.:::::::.;::::::;:;:;:-:.:............. ./ 5 Best V ~lllle Service: I)ev-elc)l) a Best ue Ser\rice Contract 11 Best Value Service: [)cvelc)l) a 13cst \l alrle Service (~(}ntract Best Valu.c ScnTice: [)evelc)p a 13est \l ahJe Service (~()11tract collection districts considerations: - l)issCll1ination of infoffi1ation Public perception 13 Best V (;lllle Senl"ice: [)c\/elc)IJ a Best '\laltlc Service (_~()lltract - AlIo\v CLIst0t11CrS choice in setTlce .,:., Solid \\'aste <" Rcevding . " Best V ~lltle SenTice: I)evel()l) a Best \/ aI-ue SCf\Tice C,()11tract level considerations: m I~equire c01l1parable standards for service providers as C=ounty staff (c.g., cthics~ appearance, behavior, etc.) PubLc Ut!iltH,,~ Divl~:Dn 15 ReC()n1n1e!lLi~lti()ns the ..Board authorize staff to develop competi solid \vaste collection con thcTax Bill Pubhc Utliihes Divis,on MSW Collections RFP Mandatory Options OPTION A OPTION B OPTION C OPTION D (current service levelj (current service level (container collection only (container collection only with enhanced recycling) with enhanced recycling) with enhanced recycling) (1) '11 (2) (2) X 2/week X 2/week X 2/week X 1/week ~ ~ ~ ~ Garbage not Garbage not No bags (except for holidays) No bags (except for holidays) fitting in cart (unlimited) fitting in cart (unlimited) . Xl/week . Xl/week . X 1/week . X lIweek ~ m" 10 b'g' . max 10 bundles . max 10 bundles . max 10 bundles il' X 1/week X 1/week X 1/week X 1/week LEGEND: [I""" ""00 . ",," ""00 1&1 OM"""9' ~ YMd . 18 ,.'00 ,Mb.,. co" .. ~ ,~,dio, '0" w, ,," . p w~. ",,,.., bio 1 cart provided, each additional $50-$55 Bundled yard waste 2 bins free, each additional $5 (1) = Options A & B, first roll out cart free; charge of $50-$55 for each additional roll out cart will apply. (2) = Options C & D, additional cart subsaiption will increase the annual solid waste assessment fee, . No plastic bags for yard waste; resident must bundle and/or use personal can and/or paper bag for options B, C, and D, Agenda Item No. 10B . All options to include weekly bulk items collection, with all cardboard being recycled for options B, C. and D, June 8, 2004 22 of 26 ~ , - ;~:- ..;. PROJECT ',' .:.: :~'. REIlr .. CONSULTING ':":::,..',,,:' .. :: )/\ MEMORANDUM ~ ~('!~-s:,!{.~ ~F ~:>'::"':::<l:"" ~nun~ To: John Y onkosky, Collier County Date: April 23, 2004 Copy: Stephen Schwarz, Red Oak Consulting Rob French, Red Oak Consulting From: Daniel Dietch, Red Oak Consulting Re: Solid Waste Collections Cost and Level of Service Survey Introduction The County requested that Red Oak Consulting perform a State-wide survey of Counties to ascertain their solid waste collections cost and level of service for single-family households (Survey). Table I presents the infomlation requested as pa11 of the Survey. Table 1: Residential Solid Waste Collections Cost and Level of Service Survey Categories ,,- Cate~ory Description County The County surveyed. Population Official 2000 estimates from the Florida Governor's office (rounded). Households Served The number of single family households served. Annual Household The annual collections cost per household, which is a portion of the Collection Cost annual household assessment (rounded). Annual Household The total annual amount that each household is assessed for solid waste Assessment services (rounded). Collection as a % of Annual The percentage of the total annual of the household assessment that is Assessment the collection cost. Disposal Method The disposal method for the residential waste (e.g., landfill, waste-to- ener.gy, etc.). Payment Method The form of payment (e.g., tax bill, water and sewer bill, hauler invoice ). Garbage Bin The size of the garbage bin and its collection frequency. Size (gallons) Collection Frequency Recycling Bin The size of the recycling bin and its collection frequency. Size (gallons) Collection Frequency Yard Trash The quantity :md frequency of yard trash collection. Size Collection Frequency White Goods The frequency of white goods collection. Collection Frequency ..'-- Recyclables Ownership The owner of the collecte~ recyclables. Type of Collection The type of garbage collection vehicles (e.g., manual, semi-automated, automated). ^ I~. ~ "I~ 01/"\0 June 8, 2004 23 of 26 ~-'_.~~_." M'_....___.__n.'.._.___ .0'._""- ,-_., --. John Yonkosky, Collier County April 23, 2004 Page 2 On April 8, 2004, the results of the initial Survey were submitted to the County, which at that time had information for 13 Counties. At the request of the County, the Survey was expanded to include more counties in Florida. To date 37 counties were contacted as part of this survey. Based on this survey population: . Pertinent information was compiled from 24; . 8 counties do not provide collection services: and . Infom1ation was not available from another 5 counties. The 8 counties that are not responsible for providing disposal services: are Citrus, Clay, Columbia, Indian River, Marion, Pasco, Santa Rosa, and Sumter: while information was not available from Brevard, Duval, Martin, Nassau and Pinellas counties. Summary The infom1ation compiled on the 24 counties is summarized in Attachment A. Based on our review of the survey data, vve have made the follO\ving observations: . As shown in Figure 1, both Collier County's annual assessment and annual collections costs are the fifth lowest of the 24 counties analyzed. However, even though the County's cost are relatively low, the County is one of the few to provide residential customers with flexibility on the size of their garbage bins and collecting garbage twice a week with no limitation on the quantity of garbage collected. . 16 Counties offer twice a week and 8 counties offer once a week garbage collection. . Alachua, Collier and Orange Counties collect white goods once a week, while most of the other counties collect white goods on an as-needed basis. . Only 5 counties (Alachua, Collier, Dade, Escambia, and Okaloosa) are using automated collection. It should be noted that the use of automated collection in Florida is expected to increase due to the potential increase in efficiency and decrease in injuries. . Like Collier County, 12 other counties collect yard waste once a week. . Like Collier County, the majority of the other counties issue the annual household assessment in the tax bill. Agenda Item No.1 OB June 8, 2004 24 of 26 - John Yonkosky, Collier County April 23, 2004 Page 3 Figure 1: Comparison of Annual Collection Costs and Annual Assessments 5450 S.WO S350 5'00 - S2~O - - 5:00 - - $]'0 ~_._- ~~. - f-- 5100 ~ - - - - f-- - S'O - - -- - - ~ f-- so ..,.. - ...... - ...,.. ...,.. '- . ~:..~ ;0 .;-~:.. ~j;';'~ ::-.j:'~ ~ '::'.'" .s- ~:.. ~.,. ~ iJ' ,;:. .) ~) , .," .t.. ~ ~~ ",v ,;.,:..~..:.) ~~.,. o"$''iO ~~o \~~ ^o~z. .~:y:.. ~.:Jv .....:~ ,-y.?"" ..J? ,")'S'v .?.... v:..~ ~)25' ,o~o o.:i-~ "O~ \-.. -::-::.<< ...;'''' ..::.. 0 ~...~ o .::;~ . ~ ~ ...$" ,,<:;0 o"V ~ _ ""Ju 'Q'" -: Q;oo.; ,:.;Y (."(;;; ::-,,, .~~ ~ ~ - ~ ~) ~--~- II Annual HouseboldCollection Cost _ I ArulUal Assessment ,.,'- Agenda Item No.1 OB June 8, 2004 25 of 26 _'___"M_~ '---"- -"~--"-' -' "--- ,HT AClL'olENT A Summary of Solid \Vute Collections CO!lt and Level orSerrice Provid~ by Selected. Florida Countit::!J .\JlII..~1 (ollt'ClIflll ;,1\ (.;lrh"et' Kill Kt'(Hhlle 8m 'alii r-nnh \\hllt(.omi, Uou\ttl<,I.h tlo<l"hulil \lIn..,,] "-,01 11I\IIOI'ill 1'''~lDrHI Hlnd.ahl.., hilt'", Coullr" l'OPIlb.lloll "''''1''0 HI ("llnlmll Ifo"....hllhl -\IHIUOIl "In ~IDd' :\1t'lhud (oll,,'lIon (011.....1.011 ( ollrchon ( gllt-choll Ownt'nlup (uJlnllun ...'...."I1It'O,l 'lit' Il~AI . 'LLt'tf.li11 'u. (0\,1 -\Hn.llnrnl .''"'IIIt'II("1'' .rr111lrnCy .rl'llut'nn, .t(,'plrtle, ~~~~~~~~~~~~~~~~ H~....a::.do In,OOO ~,OI)O ~L\ S8I :'-1A Landfill fax Bill ~5 :'wli: '" l'wlt ~'LQ 2"w1c On.::all Public ManU1J ~:=:~e ~ "~.'~'uO I l';l'ljl) ~~ Ii S I :'~ -, La::...-Ifill Wl:C & Sewe:' ~ -..." , )-....:: :--'1.J) 1......", 1 ~~ ~L\ :-OL-\ Bill ;~ "'{)i'~ia . ,','.{'O I ~".l:... pt U08 06:/, La:::.dfill , r:l:~ Bill ~ , I......, " l''\''ir. tiO Ib~ lwk Lr.:J. :~t[ F'-...bli.: ~lclual Higila::& k:',..;IjO ~:')OO S ~g !I:.'J 1)0". Landfill TuBdl ~ , ' ~.\'ic )'1...Q f\':"'-'p-nIT nU Ib10 :'mLl. ::nLl P'~h.: ~:lCl~1 f'o~ ";~':',j00 ['-.JiJO $'" SU6 1)9". La.:l.dfill ruBlll >0 ":,w1c " ]....'L l ;''; "d~ ,....j( ~;'tjl P'..;.bli.: ~:a.::lt:.al 0<.,~olll. I-:,'J'JO 1 ~_:,,)OO SIIJ: SI.:....J. 71'1 La:l.dfill T~"(Bdl " :....-t: S-;':~ .'{o"t' 19) ....1...1) ':.....k: O::.:all :-;A ~:a.:::w.1 f".;".::WlI '0,':'00 ':iI,_:S3 '" SI..6 ;"9.-. LandfiU r~Bill 1"\",1: I' l:no :-'''l.Q [:no limo, PriVlU: ~!anU41 tb-g~ N6,1."jO )'""L~ :-;1.-\ SI.;.6 -'''1A l~dflll lU Bill :'0 :w:( :0 1 wic l:',;vd!, I......';c l'wA: P'_J)li.: ;-.:a.n'.1.ll.1 SL"'MOta ::6,iJOO I':J,'JOO s..:..z SI-=-9 :.g.,. Lar.d1LlI raxBil! '2 Iwic I' Iwk .:.Olb1o 1.......\1: O:l:II.J1 P'.:.bli.: ;-.1a::::.al Samt Johw. 1:3,000 )'""L-\. SS5 Sl.:.9 :'70/. Landftll , Tax Bill ~lA I wi; 19 Iwk :-'1...Q l......'ic: 0:c':1I.11 f".;bli.: }..1w'.aJ c:.a..'1ottcl 1';':,liOO :0,950 nz~ S15J. "9"". La:1dflll , ruBill "' :'''''J( " Iwk .;.('lb1o L'wk: On':1I.11 P:iV11re YAnual $~nolc ~ _165,000 I)O,'JOO S1l2 SI56 72"'" LandfLlI 1 TuBil! ". lwic l' I 'WI: :'01\1, I......'k: 0:0.':11.11 P'..lblk ~:u.ual Hilhbaroqh 999.000 :tl,OOO S&l Sl66 ..9"". \\.IE& I Tax Bill H 2 ~""J: :-.IlA I ",,'k <Olqth I,wi,( On':lI.11 P:.blic Y..ar.ual lcdflll and 6" diL ca., :1 LOGO ~ 7,~93 SilO SI81 6n. WIT I fuBil1 - _'''''J( -- l.....il:: :.1..Q , :'wj( ;)n.:all P:iVII.te: ~1a.r.ua.J OalQ01oa t ~O, 000 :-'lA SI')O Sl82 :':". La:.dfill "":.:nerBiIl11 ,~ 6,9: :'.l,.il:: -- :,.....i;: ....1.Q : wi;: 2.wlr. Pri~tc A'...,omate:d Leon :,:9,'.'00 :9,7;)0 :-''L1" "'" ::.a ~ a:.ifill Hat:lerlnvol.:e 96 1''\'';:: I' ["-'il:. -....1.Q 2 ~no:::.::' - :-nor:-.h P:llli,:: ~t:.a.I Ala.::tJta ::1&,000 17,000 ". "'" _17'_. WIT fuBill :0-96 Iwt. _;6 1 wi;:: 10 bll.g~ [wi;:: Iwic P...:blic A'..Ito::natcd I E.>.:::a..-nbm :9':,L'00 "'),000 S I ~7 S199 '9',. La:ldfiJ1 \I,:acer& $cwe::: 60-90 2w!l: :-"L.\ ....lA :-'L.Q I....." On:al1 )i'A Automau:d Bill 1: !L~e~ ~l,OOO l6:,62& S9. S':I':: ..~ "1 WIT TuBill I......lc '^ lwk: -""1...Q lwlc O:'c'all P'.;bli.:- ~1anual ! Pal:n Bea.:hl I, L~O,GOO ')IJ,J00 Sll& Sl::": 53'. WTE& TuBd! ,~::-~O :1,1,,'1;:: " 1 wit. .'\1...Q [",..ic: :,wi;:: Publi.: ;..tanual La:.dfill I;-,:o:::ol!: ~9.r;,OO '(),C'I}O S1I7 s:n .;.0". T~fer TuElll :....11:: '" 1''\''i; 1 "'o\.'k Oll.:'all P:1\,"lI.re ~1an'..W , :; ~a:i 0::1 , I 8~Gwll...rrl ~ .~2 '.!JOfJ I ''?l& H69 S:'\.. ' . ',l,TE :-:i.l. Bill , >-I-ic , \w'( ....L.O :\..'i;:: \;o:l'.b.ly P:i\.'aU: :\~'..W i .\:ta.n:u-Daik :,:-;,U(O 29":'.,j;jO S::08 S-:-Ij~ '_'I WTE& [2...l.Bill ") i 2'-1--" '. I Iwi ::-'1...Q "T 0::1:11.11 F"..;.bli.:: Au.tomated ',!::Jf,ll :"jOIn. ,~I r:::e~ a.:~: diffe:a:t::U:.;,Ie:::a.:~&> wr~b ,Jig::.:.ly d1fTe::~:.: a.'.>e:...:U~4 r.:1e o:.e de1oC7\bd above ii:hl!: WeJ,: ::.a:.:Jc::ar~1I. (D Offi.:ial :000 ~~~ma~eJ, f~om:l:le Flo:J:ie. G()v=or'~ offi~ Irou::iedt "j O<.:!':oJa. CO'.:..::I.~y doo. ::ot :avc & :!':'"1',;Ii::J.g P!opm t: I FY:004 A:::I:~ Hcr.l..>oold COUec:lO:l Cu~t I :uu.::.dcd'i t01 Culli.e: Cou:.~y nu '.;;:li:ni:ed g&rbll.g~ ,:-olk.:-:io~ i_~1 WIT ~ W~:.e-:o-E.::~gy Il ~ r:ll" I::\"oi~e i.o.. lj.5~ed by "be E.~,'~"Jlbill. CO'1:::'Y l''ilili!':1o A:.;.:.b.o:i1)' (J) Reprl!:~tAtive .:'O~t (Di$trict 4 - ::-I, Ft. ~1y~) ',12) fhis l.tlvoi.:e Ii l~ued by tile: ':-Ou:1ty'~ ~olld wu:.e d<e:puunl!:nl via Ue watQ and,ewe:r d<e:partmcnL (5) ReprcioCltative .:'Oit (Dinrict 7 . Bo.:a Raton) "ilA - No lIlfo:mauoc. Available (6) The:re are 4 diff:!'Clt typl!:1o of Uloeimlmnio, based on levd ohe:rvicc ($170, Sl~6, $15:, $l39). The :nonpopulaqS156) i10 provided above :'-lLQ - Not Li::rured by Q-..I.II..:ltity (7) The County tw. approximately 601-,000 -Wlgle flUll.ily how.\!:holds. bu.t only 4&,000 n:,;eivl! .:-olll!:c'tion ~aviCG. :'-lA - Not applicable Agenda Item NO.1 OB June 8, 2004 26 of 26 ..-. EXECUTIVE SUMMARY Recommendation to approve the attached Agreement For Sale And Purchase for acquisition of the former Arthrex, Inc. building and expenses associated with its purchase, necessary renovations, and relocation of Transportation Division offices from leased facilities at a total cost not to exceed $6,309,000. (Norman Feder, Administration, Transportation Services Division) OBJECTIVE: To purchase a building and relocate Transportation Division offices from leased facilities. CONSIDERATIONS: The Transportation Di vision is currently leasing 23,631 square feet of office space on South Horseshoe Drive. The space consists of three buildings under five separate leases housing Transportation Administration. Transportation Right-of-Way, Transportation Planning, Transportation Operations, and Stormwater Management. Several employees are already doubling up in offices and individuals selected to fill eight approved opcn positions will have to do the same. The main conference room is being used for file space and parking is an ongoing problem. The Veterans Administration Clinic als\) located on site has 10 dedicated parking spots. The dinic routinely requires a greater number of spots so the overt10w ends up using Transportation designated spots. The computerized traffic signal system needs to be located in a more secure and fortified room for emergency response operations. These work groups require at least 30,000 square feet of space, but under the County's Space Master Plan, Transportation is not scheduled to -- relocate to facilities that better meet its needs until late 2007 when it is to move into the County- owned building located at 2373 South Horseshoe Drive now housing the Sheriffs Crime Investigation Division (SCID Building). The former Arthrex Inc., building located at 2885 S. Horseshoe Drive, approximately one-quarter mile east of Transportation's current offices and immediately south of the CDES building is on the market for sale. This building contains approximately 35,000 square feet with 16,641 square feet of office space and 15,907 square feet of warehouse area. The building sets on 2.65 acres and has 98 parking spaces. A few of the building's special features are the dedicated computer and phone rooms. The computer room has a raised t100r and a security system with a halon system installed in the event of fire. The warehouse has a sound proof room for the computerized signal system that with a few modifications could be made hurricane safe. The warehouse area would also house the signal shop, sign room and Traffic Operations' staff. The west side of the warehouse has a private entryway for customers to access the ROW Permitting section - minor modifications will be required. The building has three large <:onferem:e rooms; an employee lounge area, suffident rest rooms, and enough tile storage area so that off-site storage will no longer be necessary. Staff has been successful in negotiating the purchase of the Arthrex building from Heritage Square Real Estate, L.L.c., the owner, for S5,950,000. Two independent real estate appraisers gave value at $5,750,000 and $6,000,000. Associated closing costs, and costs of the appraisals and building inspection will be approximately $32,425. The attached Agreement for Sale and Purchase provides that should the County elect not to close the transaction for any reason, except for default by Seller. the County will pay Seller $5,750 as liquidated damages. A professional building inspection --, company has physically examined the building and found it to be generally in good condition with the only immediate required repair being a surface crack on the buildings west exterior wall. The owner is required to make this repair prior to closing. Staff's and the inspe~da Item No. 10C June 8, 2004 Page 1 of 16 .---.... -...~.-..,_.~'..n..__'_._-_ . . EXECT.;TlVE SUMMARY Arthrex building purchase Page 2 company's examination of the site revealed no environmental irregularities. Facilities Management has therefore waived the need for a formal environmental inspection. The Agreement has been reviewed and approved by the Transportation Division, Facilities Management Department and the County Attorney's Office. Because the purchase price is higher than the average of the two appraisals, approval of the Agreement will require an affirmative vote of not less than four members of the Board (supermajority vote). The current layout up of the Arthrex building will fit Transportations needs with the following minor changes. S $ 5.000 for carpet cleaning, wall repairs and paint. S $ 43,500 for purchase of 29 Herman Miller cubicles from Arthrex @ $1,500 per station. S $ 5,000 for Office Pavilion to reconfigure office space for all Herman Miller items. S $ 50,000 for purchase of additional cubicle parts if needed (allowance). S $ 15.000 to enclose offices for Traffic Operations and ROW Permitting staff supervisors. S $ 15,000 to carpet areas of the warehouse used for staff offices. S $ 10,000 as a contingency for unforeseen expenses. $143,500 Total ,.....-.., In addition to the preceding, there will be costs associated with physically relocating people, files, and equipment, and cancellation of one lease. to wit: S $ 8,000 for moving Transportation staff, furniture and files. S $ 50,000 to relocate the Computerized Traffic Signal System. S $100,000 for computer and phone systems relocation. S $ 24,900 to terminate Transportation Administration's lease. $182.900 Total The total costs for acquisition, renovations, moving, and lease termination will be approximately $6,308,825. The Arthrex building should meet Transportation's space needs for the next 20 years and the building has a remaining useful life of not less than 35 years. There are also advantages in housing the five work groups in one central location. Existing lease payments that would be required in FY 05 are summarized below: Space FY 05 Cost Transportation (existing space) $434,720 Utility Billing (relocation to industrial park) $141,703 Outside storage $5.000 Total $5g 1 ,423 :'IIote: It was assumed that Transportation would expand into the office space being vacated by the Utilities _. Billing section. Agenda Item No. 10C June 8, 2004 Page 2 of 16 EXECUTIVE SUMMARY Arthrex building purchase Page 3 This building acquisition complies with the Board direction to the County Manager to relocate staff from rental facilities. There is the added advantage in that debt service is only slightly higher than the existing rental payments and that the County will begin building equity in an asset in an appreciating real estate market. FISCAL IMP ACT: The total costs for acquisition, renovations, moving, and lease termination amounts to $6,308,825 as detailed below: Item Amount Source of Funds Building Acquisition/Closing Costs - $5,982.425 Commercial Paper Loan RelocationlEquipment Costs - $301,500 Roads Fund (313) Lcase Termination - $24,900 Transportation Administration (101) Total $6,308,825 The $24,900 lease termination will be paid from the Transportation Administration operating budget. The balance of miscellaneous costs (outlined on page 2) amounting to $301,500 will be paid from the Roads CIP Fund (313). The balance of funding required ($5.982,425) will be financed through a Commercial Paper loan. The loan repayment will be based on a 20-year ,-""~. amortization. Average annual debt service over the 20-year loan amounts to S501,705, which is less than the annual rent expense discussed previously. Increased future rent expenses (CPI adjustments) will also be avoided. FY 05 debt service (assuming a 5% interest rate) amounts to $607,000. In FY 05, the budgeted rent will be applied toward the debt service payment and any differential will be budgeted in the Government Building impact fee fund. Staff is currently finalizing the FY 05 proposed budget. Should sufficient capacity exist in the Government Building impact fee fund, the entire debt service payment may be made from this source. Staff will also evaluate opportunities to secure fixed rate, long-term bond financing for this building. GROWTH MANAGEMENT IMPACT: This purchase is not inconsistent with the County's Growth Management Plan or Master Space Plan. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the attached Agreement for Sale and Purchase, and Budget Amendment; and 2. Authorize Chairman Fiala to execute the Agreement and Budget Amendment on behalf of the Board; and 3. Authorize staff to prepare related vouchers and Warrants for payment; and ,,- Agenda Item No. 10C June 8,2004 Page 3 of 16 -" 4. Direct staff to proceed to acquire the subject property, to follow all appropriate closing procedures, to accept the deed(s), and to record the deed(s) and all necessary documents (after approval by the County Attorney's Office) to obtain clear title to the property; and 5. Request the Board to waive formal competition to purchase work stations under Purchasing Policy V (A) 3, and authorize staff to purchase the workstations from Arthrex, Inc., and to complete building improvements, using three quotes from general contractors currently under contract with the County. 6. Authorize staff to prepare a Commercial Paper loan resolution to be ratified by the Board at the next Commission meeting. .- .- Agenda Item No. 10C June 8, 2004 Page 4 of 16 COLLIER COUNTY ,- SOARD OF COUNTY COMMISSIONERS Item Number we Item Summary RecGrr:rr.~:f1d(::i~):: to approvd the att.a~;hE:d r'\gH~~:fr::::f1t For S~3:::: ,l:Xnd Pun:h:3s::: for acquisition of the former Arthmx, Inc, building and 0l(p!~r:ses a:)sociat~;d '....itti its pi;fch8se, necessary renovations, and relocation of Transpcrtation D~visjor: oftices from leased facilities at a total cost not to exceed $6,309.000. (Norman Fader. ,'~dmjn:strator, Transportation Serdces Division) Meeting Date 6ffl/2004 9:00:00 AM Prepared By Cir:;jy M, crb Senfar Property Acquisiti.:m Spe:cialist Date Ad:r::f1:~3tfC3Hvi: Se-~ic~::$ Filciiities M"r.a;:j~m<;r1t 5:':1J20114 ~():C3:il5 AM Appro\-ed By No,"~ E. Fedr,r, AiCi" Tr~r~:,pl.-,rt;1t:r~r. wh{is~cn Admir:jstr3tnr D~tf~ Tran:,port~cn S~rv:r,~-::; Trzn:-;~'K,rt;1tir~r. S~rv!c~s Admin. :.;!2Sf20114 :>:39 PM Appro\-ed By Ch~de~ E. G;;:n'ir:~1t))r:~ Jr.. sr<.! WA R.~aj Est}3te S€r.riCi:5 r./::::n~ge'f Date ..'\!jn~~n:~~t:'.ath/~ Sf::V$<;~$ F.<<I,,~:HH~~ :~1.an~~g~rnnnt ;:;i':/7.G()4 17.:21 PM .- Approved By Sk:p Car:":p. C.F.M. F"ditill$ Mi.i1l3(j"H':'lf.il1t Oirlld:,'r D~t~ Adn~:n~-:;t:';Jt:Vf3 S~~yi).:;.::::; F\lditill$ Mi.i1l3(jllt':'lf.il1t 6f:J2GD4 1 ~ :03. .I~fy' Approved By Snafon Newm"r. Ace,:)ur:t:ng Si:pi::v~!:.cr Date Tr:msportion Se:rvice:s Transportat;c.n Admini~tr"tion U!':!2()04 9:21 AM .\pprowd By pzt Lehnna,d Act,n:n!;;tntivf: A;;:.ist"nt uatf: County Man"g,-,;-'s Offk~f: Offici': oi Mar.ag<l"~"r.t & t:!.t,,;gd t;H!2f.Hj~ :'!;2i P:\r' Approved By Midme! SrrlYi<.~~wsx; MM'agfli11efl( & B~ldget Oimct.,~r DatI': C,~W1ty Manager's om,~e Office ,;1 MM'agf.ifllM( & Bl:dgl':t $111200,13:20 PM Approved By Leo E, Oche;. ,Ir. Deputy County Mar:\lgfH' Di.ite a~~fd :")f CCtlnty Commi:S$iol1er:s County Man"gf:r"S Offici': \,!2!2004 3:38 PM -", Agenda Item No, 10C June 8, 2004 Page 5 of 16 ----- __ _..O.e'_ - -,.- -~_._- AGREEMENT FOR SALE AND PURCHASE THIS AGREEMENT is made and entered into by and between HERITAGE SQUARE REAL ESTATE LLC, a Florida limited liability company, whose address is 540 Inlet Drive, Marco Island, FL 34145-5937, (hereinafter referred to as "Seller"), and Collier County, a political subdivision of the State of Florida, whose address is 3301 Tamiami Trail East, Naples, FL 34112, (hereinafter referred to as "Purchaser"). WITNESSETH WHEREAS, Seller is the owner of that certain parcel of real property (hereinafter referred to as "Property"), located in Collier County, State of Florida, and being more particularly described in Exhibit "A", attached hereto and made a part hereof by reference. WHEREAS, Purchaser is desirous of purchasing the Property, subject to the conditions and other agreements hereinafter set forth, and Seller is agreeable to such sale and to such conditions and agreements, NOW, THEREFORE, and for and in consideration of the premises and the respective undertakings of the parties hereinafter set forth and the sum of Ten Dollars ($10,00), the receipt and sufficiency of which is hereby acknowledged, it is agreed as follows: I. AGREEMENT 1.01 In consideration of tf-Je purchase price and upon the terms and conditions hereinafter set forth, Se, shall sell to Purchaser and Purchaser shall purchase from Seller the Proper;!, described in Exhibit "A", together with all rights, privileges. hereditaments, and appurtenances pertaining to the land and all buildings. structures and other improvements now and hereafter situated upon the land. II. PAYMENT OF PURCHASE PRICE 2.01 The purchase price (the "Purchase Price") for the Property shall be Five Million Nine Hundred Fifty Thousand Dollars ($5,950,000.00), (U,S. Currency) payable at time of closing. III. CLOSING 3.01 The ClOSing (THE "CLOSING DATE", "DATE OF CLOSING", OR "CLOSING") of the transaction shall be held on or before sixty (60) days following execution of this Agreement by the Purchaser but not later than August 31, 2004, unless extended by mutual written agreement of the parties hereto or unless more time is required for Seller to conveyor clear title per Section 3.011. The Closing shall be held at the Collier County Attorney's Office, Administration Building, 3301 Tamiami Trail East, Naples, Florida. The procedure to be followed by the parties in connection with the Closing shall be as follows: 3,011 Seller shall convey a marketable title free of any liens, encumbrances, exceptions, or qualifications. Marketable title shall be determined according to applicable title standards adopted by the Florida Bar and in accordance with Florida law. At the Closing, the Seller shall cause to be delivered to the Purchaser the items specified herein and the following documents and instruments duly executed and acknowledged, in recordable form: 3.0111 Warranty Deed in favor of Purchaser conveying title to the Property. free and clear of all liens, assessments and encumbrances other than: Agenda Item No. 10C June 8, 2004 Page 6 of 16 , . .- (a) The lien for current taxes (b) Such other easements. restrictions or conditions of record. 3.0112 Combined Purchaser-Seller closing statement 3.0113 A "Gap," Tax Proration, Owner's and Non-Foreign Affidavit," as required by Section 1445 of the Internal Revenue Code and as required by the title insurance underwriter in order to insure the "gap" and issue the policy contemplated by the title insurance commitment. 3.0114 A W-9 Form, "Request for Taxpayer Identification and Certification" as required by the Internal Revenue Service. 3.0115 Such evidence of authority and capacity of Seller and its representatives to execute, acknowledge and deliver this Agreement, and all other documents as may be required to consummate the transaction contemplated hereby, as Purchaser's counsel and/or Purchaser's title company may reasonably determine. 3.012 At the Closing, the Purchaser, or its assignee, shall cause to be delivered to the Seller the following: 3.0121 A negotiable instrument (County Warrant) in an amount equal to the Purchase Price, No funds shall be disbursed to Seller until the Purchaser verifies that the state of the title to the Property has not changed adversely since the date of the last endorsement to the title commitment secured on the property, and the title company is irrevocably committed to issue the title policy, referenced in Section ,..,- 4.011 thereto, 3.0122 Funds payable to the Seller representing the cash payment due at Closing in accordance with Article III hereof, shall be subject to adjustment for prorations as hereinafter set forth. 3.02 Each party shall be responsible for payment of its own attorney's fees. Seller, at its sole cost and expense, shall pay at Closing all documentary stamp taxes due relating to the recording of the Warranty Deed. in accordance with Chapter 201.01, Florida Statutes, and the cost of recording any instruments necessary to clear Seller's title to the Property, The cost of the Owner's Form B Title Policy, issued pursuant to the Commitment provided for in Section 4.011 below, shall be paid by Purchaser. The cost of the title commitment shall also be paid by Purchaser. 3.03 Purchaser shall pay for the cost of recording the Warranty Deed. Real Property taxes shall be prorated based on the current year's tax with due allowance made for maximum allowable discount, and any applicable exemptions. If Closing occurs at a date which the current year's millage is not fixed, taxes will be prorated based upon such prior year's millage, All assessments, charges and association fees will be paid by Seller, IV, REQUIREMENTS AND CONDITIONS 4.01 Upon execution of this Agreement by both parties or at such other time as specified within this Article, Purchaser and/or Seller, as the case may be, shall perform the following within the times stated, which shall be conditions precedent to the Closing; 4,011 Within fifteen (15) days after the date hereof, Purchaser shall obtain as - evidence of title an AL T A Commitment for an Owner's Title Insurance Policy (ALTA Form 8-1970) covering the Property, together with hard copies of all exceptions shown thereon. Purchaser shall have thirty (30) days, following receipt of the title insurance commitment, to notify Seller inA'tf~V1BcJlflt'Effi1 NO.1 OC June 8, 2004 Page 7 of 16 - -'- ,_. --,~" ~'""_. >---- objection to title other than liens evidencing monetary obligations, if any, which obligations shall be paid at closing. If the title commitment contains exceptions that make the title unmarketable, Purchaser shall deliver to the Seller written notice of its intention to waive the applicable contingencies or to terminate this Agreement. 4.012 If Purchaser shall fail to advise the Seller in writing of any such objections in Seller's title in the manner herein required by this Agreement, the title shall be deemed acceptable. Upon notification of Purchaser's objection to title, Seller shall have thirty (30) days to remedy any defects in order to convey good and marketable title, except for liens or monetary obligations which will be satisfied at Closing. Seller, at its sole expense, shall use its best efforts to make such title good and marketable. In the event Seller is unable to cure said objections within said time period, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said thirty (30) day period, may accept title as it then is, waiving any objection; or Purchaser may terminate the Agreement. A failure by Purchaser to give such written notice of termination within the time period provided herein shall be deemed an election by Purchaser to accept the exceptions to title as shown in the title commitment. 4.013 Purchaser shall have the option, at its own expense, to obtain a current sUNey of the Property prepared by a sUNeyor licensed by the State of Florida, No adjustments to the Purchase Price shall be made based upon any change to the total acreage referenced in Exhibit "A", if any. Seller agrees to furnish any existing sUNeys of the Property, if any, to Purchaser within thirty (30) days of execution of this Agreement. V, INSPECTION PERIOD 5.01 Purchaser shail have sixty (60) days from the date of this Agreement, ("Inspection Period"), to determine through appropriate investigation that: 1, There are no abnormal drainage or environmental requirements to the development of the Property. 2, The Property is in compliance with all applicable State and Federal environmental laws and the Property is free from any pollution or contamination. 3. The Property can be utilized for its intended purpose. 4. All structures and improvements on the property are sound, and all systems, fixtures and appliances are in good and safe operating condition, 5. The Property is free of any termite or insect infestation or damage. 5.02 If Purchaser is not satisfied, for any reason whatsoever, with the results of any investigation, Purchaser shall deliver to Seller prior to the expiration of the Inspection Period, written notice of its intention to waive the applicable contingencies or to terminate this Agreement. If Purchaser fails to notify the Seller in writing of its specific objections as provided herein within the Inspection Period, it shall be deemed that the Purchaser is satisfied with the results of its investigations and the contingencies of this Article VI shall be deemed waived. In the event Purchaser elects to terminate this Agreement because of the right of inspection, Purchaser shall deliver to Seller copies of all engineering reports and environmental and soil testing results commissioned by Purchaser with respect to the Property. 5.03 Purchaser and its agents, employees and servants shall, at their own risk and expense, have the right to go upon the Property for the purpose of surveying, inspecting the premises and conducting site analyses, and all o)\1geAffir~f@fV1 No. 10C June 8, 2004 3 Page 8 of 16 - investigation. Purchaser shall, in performing such tests, use due care and shall be responsible for any loss or damages occasioned thereby. Seller shall be notified by Purchaser no less than twenty four (24) hours prior to said inspection of the Property. 5.04 Notwithstanding the foregoing, Purchaser has completed a preliminary inspection of the property and closing on this transaction is contingent upon Seller, to the satisfaction of the Purchaser, repairing the surface fracture on the exterior wall on the west side of the building. VI. INSPECTION 6.01 Seller acknowledges that the Purchaser, or its authorized agents, shall have the right to inspect the Property at any time prior to the Closing. VII. POSSESSION AND DELIVERY 7,01 Purchaser shall be entitled to full possession of the Property at Closing, 7.02 Seller agrees to deliver the premises in a clean condition with all structures, air-conditioning and heating systems. appliances and all other improvements and/or fixtures in a good working condition at Closing. VIII. PRORATIONS 8.01 Ad valorem taxes next due and payable, after closing on the Property, shall be prorated at Closing based upon the gross amount of 2003 taxes. and shall be paid by Seller. .,'- IX. TERMINATION AND REMEDIES 9.01 If Seller shall have failed to perform any of the covenants and/or agreements contained herein which are to be performed by Seller, within ten (10) days of written notification of such failure, Purchaser may, at its option, terminate this Agreement by giving written notice of termination to Seller. Purchaser shall have the right to seek and enforce all rights and remedies available at law or in equity to a contract vendee, including the right to seek specific performance of this Agreement. 9.02 If the Purchaser has not terminated this Agreement pursuant to any of the provisions authorizing such termination, and Purchaser fails to close the transaction contemplated hereby or otherwise fails to perform any of the terms, covenants and conditions of this Agreement as required on the part of Purchaser to be performed, provided Seller is not in default, then as Seller's sole remedy, Seller shall have the right to terminate and cancel this Agreement by giving written notice thereof to Purchaser, whereupon one-tenth percent (.1 %) of the purchase price shall be paid to Seller as liquidated damages which shall be Seller's sole and exclusive remedy, and neither party shall have any further liability or obligation to the other except as set forth in paragraph 12.01, (Real Estate Brokers), hereof. The parties acknowledge and agree that Seller's actual damages in the event of Purchaser's default are uncertain in amount and difficult to ascertain, and that said amount of liquidated damages was reasonably determined by mutual agreement between the parties, and said sum was not intended to be a penalty in nature. 9,03 The parties acknowledge that the remedies described herein and in the other provisions of this Agreement provide mutually satisfactory and sufficient remedies to each of the parties, and take into account the peculiar risks and expenses of each of the parties. - Agenda Item NO.1 OC June 8, 2004 4 Page 9 of 16 --- ,-"-... - -'''..-.~ n~_'..__..._._ ~,~.-_. -."- X. SELLER'S AND PURCHASER'S REPRESENTATIONS AND WARRANTIES 10,01 Seller and Purchaser represent and warrant the following: 10.011 Seller and Purchaser have full right and authority to enter into and to execute this Agreement and to undertake all actions and to perform all tasks required of each hereunder. Seller is not presently the subject of a pending, threatened or contemplated bankruptcy proceeding. 10.012 Seller has full right, power, and authority to own and operate the Property, and to execute, deliver, and perform its obligations under this Agreement and the instruments executed in connection herewith, and to consummate the transaction contemplated hereby. All necessary authorizations and approvals have been obtained authorizing Seller and Purchaser to execute and consummate the transaction contemplated hereby. At Closing, certified copies of such approvals shall be delivered to Purchaser and/or Seller, if necessary. 10.013 The warranties set forth in this paragraph shall be true on the date of this Agreement and as of the date of Closing and shall survive the Closing and are not deemed satisfied by conveyance of title. Purchaser's acceptance of a deed to the said Property shall not be deemed to be full performance and discharge of every agreement and obligation on the part of the Seller to be performed pursuant to the provisions of this Agreement. 10,014 Seller represents that it has no knowledge of any actions, suits, claims, proceedings, litigation or investigations pending or threatened against Seller, at law, equity or in arbitration before or by any federal, state, municipal or other governmental instrumentality that relate to this agreement or any other property that could, if continued, adversely affect Seller's ability to sell the Property to Purchaser according to the terms of this Agreement. 10.015 No party or person other than Purchaser has any right or option to acquire the Property or any portion thereof, 10.016 Until the date fixed for Closing, so long as this Agreement remains in force and effect, Seller shall not encumber or convey any portion of the Property or any rights therein. nor enter into any agreements granting any person or entity any rights with respect to the Property or any part thereof, without first obtaining the wntten consent of Purchaser to such conveyance. encumbrance, or agreement which consent may be withheld by Purchaser for any reason whatsoever. 10.017 Seller represents that there are no incinerators, septic tanks or cesspools on the Property; all waste, if any, is discharged into a public sanitary sewer system; Seller represents that they have (it has) no knowledge that any pollutants are or have been discharged from the Property, directly or indirectly into any body of water. Seller represents the Property has not been used for the production, handling, storage, transportation, manufacture or disposal of hazardous or toxic substances or wastes, as such terms are defined in applicable laws and regulations, or any other activity that would have toxic results, and no such hazardous or toxic substances are currently used in connection with the operation of the Property, and there is no proceeding or inquiry by any authority with respect thereto. Seller represents that they have (it has) no knowledge that there is ground water contamination on the Property or potential of ground water contamination from neighboring properties. Seller represents no storage tanks for gasoline or any other substances are or were located on the Property at any time during or prior to Seller's ownership thereof. Seller represents none of the Property has been used as a sanitary landfill. Agenda Item No. 10C June 8, 2004 5 Page 10 of 16 -. 10.018 Seller has no knowledge that the Property and Seller's operations concerning the Property are in violation of any applicable Federal, State or local statute, law or regulation, or of any notice from any governmental body has been served upon Seller claiming any violation of any law, ordinance, code or regulation or requiring or calling attention to the need for any work, repairs, construction, alterations or installation on or in connection with the Property in order to comply with any laws, ordinances, codes or regulation with which Seller has not complied. 10.019 There are no unrecorded restrictions, easements or rights of way (other than existing zoning regulations) that restrict or affect the use of the Property, and there are no maintenance, construction, advertising, management, leasing, employment, service or other contracts affecting the Property. 10.020 Seller has no knowledge that there are any suits, actions or arbitration, bond issuances or proposals therefor, proposals for public improvement assessments, pay-back agreements, paving agreements, road expansion or improvement agreements, utility moratoriums, use moratoriums, improvement moratoriums, administrative or other proceedings or governmental investigations or requirements, formal or informal, existing or pending or threatened which affects the Property or which adversely affects Seller's ability to perform hereunder; nor is there any other charge or expense upon or related to the Property which has not been disclosed to Purchaser in writing prior to the effective date of this Agreement. 10.021 Seller acknowledges and agrees that Purchaser is entering into this Agreement based upon Seller's representations stated above and on the understanding that Seller will not cause the zoning or physical condition of the Property to change from its existing state on the effective date of this .,- Agreement up to and including the Date of Closing. Therefore, Seller agrees not to eneer into any contracts or agreements pertaining to or affecting the Property and not to do any act or omit to perform any act which would change the zoning or physical condition of the Property or the governmental ordinances or laws governing same. Seller also agrees to notify Purchaser promptly of any change in the facts contained in the foregoing representations and of any notice or proposed change in the zoning, or any other action or notice, that may be proposed or promulgated by any third parties or any governmental authorities having jurisdiction of the development of the property which may restrict or change any other condition of the Property. 10.022 At the Closing, Seller shall deliver to Purchaser a statement (hereinafter called the "Closing Representative Statement") reasserting the foregoing representations as of the Date of Closing, which provisions shall survive the Closing. 10.023 Seller represents, warrants and agrees to indemnify, reimburse, defend and hold Purchaser harmless from any and all costs (including attorney's fees) asserted against, imposed on or incurred by Purchaser, directly or indirectly, pursuant to or in connection with the application of any federal, state, local or common law relating to pollution or protection of the environment which shall be in accordance with, but not limited to, the Comprehensive Environmental Response, Compensation, and Liability Act of 1980, 42 U.S.C. Section 9601, et seq., ("CERCLA" or "Superfund"), which was amended and upgraded by the Superfund Amendment and Reauthorization Act of 1986 ("SARA"), including any amendments or successor in function to these acts. This provision and the rights of Purchaser, hereunder, shall survive Closing and are not deemed satisfied by conveyance of title. ,.- 10.024 Any loss and/or damage to the Property between the date of this Agreement and the date of Closing shall be Seller's sole risk and expense. XI. NOTICES Agenda Item No. 10C June 8, 2004 6 Page 11 of 16 -~---~ -,y---- ~....-- -~,. _".__,_M 11.01 Any notice, request, demand. instruction or other communication to be given to either party hereunder shall be in writing, sent by facsimile with automated confirmation of receipt, or by registered, or certified mail. return receipt requested, postage prepaid, addressed as follows: If to Purchaser: Real Estate Services Administration Building - 4th Floor 3301 Tamiami Trail East Naples. Florida 34112 Telephone number: 239-774-8991 Fax number: 239-774-8876 With a copy to: Ellen 1. Chadwell Assistant County Attorney Office of the County Attorney Administration Building 3301 Tamiami Trail East Naples. Florida 34112 Telephone number: 239-774-8400 Fax number: 239-774-0225 If to Seller: Josef Magdalener. Manager Heritage Square Real Estate LLC 540 Inlet Drive Marco Island. FL 34145-5937 Telephone number 239-642-4110 Fax number: 239-642-2246 With a copy to: Attorney William G, Morris 247 North Collier Boulevard Marco Island. FL 34145 Telephone number: 239-642-6020 Fax number: With a copy to: Mary S. Willkomm, Broker 2081 Tamaimi Trail North Naples. FL 34102 Telephone number: 239-649-0002 Fax number: 239-649-8269 11.02 The addresses and numbers for the purpose of this Article may be changed by either party by giving written notice of such change to the other party in the manner provided herein, For the purpose of changing such addresses or addressees only, unless and until such written notice is received, the last addressee and respective address stated herein shall be deemed to continue in effect for all purposes, XII. REAL ESTATE BROKERS 12,01 Any and all brokerage commissions or fees shall be the sole responsibility of the Seller. Seller shall indemnify Purchaser and hold Purchaser harmless from and against any claim or liability for commission or fees to any broker or any other person or party claiming to have been engaged by Seller as a real estate broker, salesman or representative, in connection with this Agreement. Seller agrees to pay any and all commissions or fees at closing pursuant to the terms of a separate agreement, if any. 12,02 Seller represents that the Real Estate Brokers representing the transaction are Charde Group, Inc., and Perfect Properties of Naples, Inc. XIII. MISCELLANEOUS Agenda Item No. 10C June 8, 2004 7 Page 12 of 16 , .-, 13.01 This Agreement may be executed in any manner of counterparts which together shall constitute the agreement of the parties. 13.02 This Agreement and the terms and provisions hereof shall be effective as of the date this Agreement is executed by both parties and shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, personal representatives, successors, successor trustee, and assignees whenever the context so requires or admits. 13.03 Any amendment to this Agreement shail not bind any of the parties hereof unless such amendment is in writing and executed and dated by Purchaser and Seller. Any amendment to this Agreement shall be binding upon Purchaser and Seller as soon as it has been executed by both parties, 13,04 Captions and section headings contained in this Agreement are for convenience and reference only: in no way do they define, describe, extend or limit the scope or intent of this Agreement or any provisions hereof, 13.05 All terms and words used in this Agreement, regardless of the number and gender in which used. shall be deemed to include any other gender or number as the context or the use thereof may require. 1306 No waiver of any provision of this Agreement shall be effective unless it is in writing signed by the party against whom it is asserted, and any waiver of any provision of this Agreement shall be applicable only to the specific instance to which it is related and shall not be deemed to be a continuing or future waiver as to such provision or a waiver as to any other provision, - 13,07 If any date specified in this Agreement falls on a Saturday, Sunday or legal holiday, then the date to which such reference is made shall be extended to the next succeeding business day, 13,08 Seller is aware of and understands that the "offer" to purchase represented by this Agreement is subject to acceptance and approval by the Board of County Commissioners of Collier County, Florida, by an extraordinary vote. 13.09 If the Seller holds the Property in the form of a partnership, limited partnership, corporation. trust or any form of representative capacity whatsoever for others, Seller shall make a written public disclosure, according to Chapter 286, Florida Statutes, under oath, of the name and address of every person having a beneficial interest in the Property befcre Property held in such capacity is conveyed to Collier County. (If the corporation is registered with the Federal Securities Exchange Commission or registered pursuant to Chapter 517, Florida Statutes, whose stock is for sale to the general public, it is hereby exempt from the provisions of Chapter 286, Florida Statutes.) 13.10 This Agreement is governed and construed in accordance with the laws of the State of Florida. 13.11 This Agreement will be effective as of the date of Purchaser's execution of this Agreement. XIV. ENTIRE AGREEMENT 14,01 This Agreement and the exhibits attached hereto contain the entire agreement between the parties, and no promise, representation, warranty or covenant not included in this Agreement or any such referenced agreements has -,--- been or is being relied upon by either party. No modification or amendment of this Agreement shall be of any force or effect unless made in writing and executed Agenda Item No. 10C June 8, 2004 8 Page 13 of 16 ~_. ... ---- ~.^_.. , , a.nd dated by boolh PLJrCha$~H and Sellar. Time is of the essence of thjs Agreltment. IN WITNESS WHEREOF, tho partie50 tlt!r~to set forth their hands seals. Dated ProJecVAcquisition Approl(6d byeCe ,- AS TO PURCHASER; DATED: ATTEST: BOARD OF COUNT?' COMMISSIONERS OW I G HT E. BROe K. Clerk COLLIER COUNTY, FLORIDA BY: , Dapuly Clerk DONNA i=IALA, CHAIRMAN ,A,S TO SELLER: DATED (Y1Q 1 tj LtJDLf WITN ESSES: ~f'~ U2~ HERITAGE SQUARE REAL ESTATE, LlC. a Florida limiled liability company OlAr~ejJ)11 Itr'm m IPnnl9d N e) - /u. 't~ ~/ ,Ji {liJM S. ihllhmHY'J 1iL AGDALENER, as Managing Member ( r~ Nama) WITNESSES: '~11 ~ HERITAGE SQUARE REAL ESTATE. LLG, ~J~~ (j \S'g'I u a FIQrida Ii miled IlaW tv oompany lil3~ Witlhomm ~~J~) .... (S'!lnalurel tV jlJ~{"r\ I /JJl/ll1UJIYl 111:" jPrlnMd Name) I ~ Agenda Item No. 10C June 8, 2004 Page 14 of 10 . - HERITAGE SQUARE REAL ESTATE, LLC, a Florida limited liability company lUiY BY~~ - (Signalure) ~ mo.r i')~G.- Ie \ rvlQr OTTO SCHMA. anaging Member (Printed Name) q\~ HERITAGE SQUARE REAL ESTATE. LLC, (Signalure) a Florida limited liability company ~~ M-1f ~ ,k \ fVlQ. f?- (Signalurel ~ BY:t2 fJ/7?1 # lY1.Grl'Sso--- \f\tQV AMANDA SCHMALZ, as Managing er (Printed Name) .-, Approved as to form and legal sufficiency: -h~_ vU.{'/_ ~ Ellen T. Chadwell Assistant County Attorney ~ Agenda Item No. 10C June 8, 2004 10 Page 15 of 16 -~-'.. ~,_.. .,' ... ~_'M'~~"~_ ~~." -_. --_.._,-- EXHIBIT "A" TAX IDENTIFICATION NUMBER: 30530320000 SITE ADDRESS: 2885 HORSESHOE DRIVE SOUTH, NAPLES, FLORIDA. LEGAL DESCRIPTION: ALL OF LOT 8; THE WESTERLY 100.00 FEET OF LOT 7, LOT 20 LESS THE NORTHERLY 335.00 FEET THEREOF; AND THE WESTERLY 100,00 FEET OF LOT 21, LESS THE NORTHERLY 335.00 FEET THEREOF, ALL WITHIN THE EAST NAPLES INDUSTRIAL PARK PLAT, AS RECORDED IN PLAT BOOK 10, PAGES 114 AND 115, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. LESS AND EXCEPT: ALL THAT PART OF LOTS 7 AND 21, EAST NAPLES INDUSTRIAL PARK, ACCORDING TO THE PLAT THEREOF. AS RECORDED IN PLAT BOOK 10, PAGES 114 AND 115, PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA; MORE PARTICULARL Y DESCRIBED AS COMMENCING AT THE SOUTHWEST CORNER OF SAID LOT 7: THENCE NORTH 89"51 '42'" EAST ALONG THE SOUTHERLY LINE OF LOT 7 A DISTANCE 96.50 FEET TO THE POINT OF BEGINNING OF THE PARCEL HEREIN BEING DESCRIBED: THENCE CONTINUE ALONG SAID SOUTHERLY LINE LYING NORTH 89"51 '42'" EAST A DISTANCE OF 3,50 FEET TO AN INTERSECTION WITH A LINE LYING 100.00 FEET EASTERLY OF, MEASURED AT RIGHT ANGLE TO AND PARALLEL WITH WESTERLY LINE OF SAID LOT 7; THENCE LEAVING SAID SOUTHERLY LINE NORTH 00"08'18" WEST ALONG SAID PARALLEL LINE A DISTANCE OF 360.00 FEET TO AN INTERSECTION WITH THE NORTHERLY LINE OF SAID LOT 7: THENCE CONTINUE NORTH 00"08'18'" WEST ALONG A LINE LYING 100.00 FEET EASTERLY OF MEASURED AT RIGHT ANGLE TO AND PARALLEL WITH THE WESTERLY LINE OF SAID LOT 21 A DISTANCE OF 24.40 FEET TO AN INTERSECTION WITH A LINE LYING 335.00 FEET SOUTHERLY OF, MEASURED AT RIGHT ANGLE TO AND PARALLEL WITH THE NORTHERLY LINE OF SAID LOT 21, THENCE SOUTH 89"51'42'" WEST ALONG SAID PARALLEL LINE A DISTANCE OF 0.90 FEET; THENCE LEAVING SAID PARALLEL LINE SOUTH OO"14'57'WEST 384.41 FEET TO THE POINT OF BEGINNING OF THE PARCEL HEREIN DESCRIBED. Agenda Item No.1 OC June 8, 2004 11 Page 16 of 16 .- EXECUTIVE SUMMARY Recommendation to award Professional Services Agreement for Engineering Services related to Wellfield Reliability Improvements and Expansion, RFP 04-3593, and approve an initial Work Order under the same Agreement in the amount of $4,999,218 encompassing Projects 70158, 70892, 70899, 71002, 71006,71011, and 75005. OBJECTIVE: The objective of the Wellfield Reliability Improvement and Expansion Program is to maintain a reliable supply of water and to meet projected demands. This objective will, in palt, be accomplished by delegating multiple water supply projects to a single point of responsibility in the form of a Professional Services Agreement. CONSIDERATION: On January 27, 2004, as Agenda Item 16 (C) 11, the Board approved consultant selection and authorized staff to negotiate an agreement with Camp Dresser & McKee (Consultant) related to the Wellfield Reliability Improvements and Expansion Program, RFP 04-3593. The Utilities Engineering Department and Purchasing Department staff negotiated an 8-year contract, renewable to a tOlal of 1 I years. As staff developed a work plan to execute projects identified in the 2002 Water Master Plan Update, it became apparent that outsourcing would be needed to meet the increased level of project management effort required to execute the planned wellfield projects. Staff recommends packaging multiple projects of a simihlr nature into one consultant contract. A - single point of responsibility will allow many of the common elements to be worked simultaneously which will maintain consistency with the involved public and achieve desired results with greater efficiency than if each project were managed separately, Staff also negotiated proposed Work Order 04-01 for an initial scope of work and fees for work encompassing six (6) different capital projects. The proposed scope of work is consistent with the request for proposal. The initial scope of work generally consists of: 1. Exploratory drilling and route selections as a precursor to locating new water supply well sites for four (4) projects (Jhree wellfield reliability improvement projects and one new water treatment plant expansion l; 2. Design, permitting, and services during construction for one wellfield expansion project; 3. One study to determine the feasibility of providing high-pressure reverse osmosis to treat saltier groundwater, 4. Program management services, 5. A water supply development plan, and 6. Technical and operational support services. Each individual project will be funded in their respective capital project budget. - Fees for program management services, technical/operational support services, and a water supply development plan will be funded with new W BS Elements under a common new Agenda Item No. 10D June 8, 2004 1 of 136 --', ..""..~-,~<.".,"_... "'"'--''' I Executive Summary . Award Professional Services Agreement, RFP 04-3593 Page 2 project number. A summary of the proposed fees for each individual projectIWBS Elements is shown in Table 1. Table 1. Summary of the proposed fees for each individual Proiect NumberlWBS Elements I Fund Project l N umber/WBS Project Kame Project Fees I i Element 412 701581 Replace Lower Tamiami Wells 182,500 411 708921 SCRWTP Reverse Osmosis Welltie1d Expansion 1,609,718 to 20 mgd 411 708991 :'\;ERWTP Welltield Study for 20 mgd Expansion 915,000 412 71 0021 I ~CRWTP High Pressure RO Feasihility Study 150,000 412 710061 ~CRWTP RO Welltield Reliability 229,000 412 710111 NCRWTP Mid Hawthorn Wellfic1d 137,000 411 750051 Wellfield Program Management 411 520,500 I 412 I 750052 Wellfield Program Management 412 520,500 411 750053 Wellfield Technical and Operational Support 440,000 I 412 750054 Water Supply Development Plan 295,000 i Total 4,999,218l ,- Staff has determined the proposed fees to be fair and reasonable based on a review of current market conditions for labor rates, the ratio of design costs to estimated construction cost, and the ratio of total engineering costs to estimated construction cost. The proposed projects are consistent with the 2003 Water Master Plan adopted as Item 10(0) on :Ylay 25,2003. A Proposed Water Supply Development Plan is a precursor to providing technical input to the next Water Master Plan Updale This contract for professional services is proposed to be awarded as a major fixed assignment as defined in Section VII C. 3. of the Collier County Purchasing Policy. However, the initial amount of the work order will exceed the $3,000,000 threshold set forth in the purchasing policy. Therefore, a waiver of the dollar threshold amount is required. A copy of the proposed Agreement and Work Order 04-01 are attached. .-, Agenda Item No.1 00 June 8, 2004 2 of 136 .~." Executive Summary Award Professional Services Agreement, RFP 04-3593 ,~.... Page 3 FISCAL IMPACT: Funds are available for the initial work order in the FY04 Capital budget as adopted by the Board on September 18,2003. A budget amendment is needed to transfer funds in the amount of $1,776,000 to new project 75005, Wellfield Program, as follow s. Funds for Wellfield Program Management fees will be transferred in equal amounts from 4 major, long-term wellfield capital projects. Transfer $260,250 from 708921, SCRWTP Reverse Osmosis Wellfield Expansion to 20 mgd, plus $260,250 from 708991, NERWTP Wellfield Study for 20 mgd Expansion, to WBS Element 750051, Wellfield Program Management 411. Transfer $260,250 from 701581, Replace Tamiami Wells, plus $260.250 from 710061, NCRWTP RO Wellfield Reliability, to WBS Element 750052, Wellfield Program Management 412. Funds for Water Supply Development Plan and for Wcllfield TechnicaVOperational Support Services will be transferred from reserves. Transfer $440,000 from Reserves for Water Capital Outlay (412) to WBS Element 750053, Welltleld Tech/Op Support. Transfer $295,000 from Reserves for Water Capital Outlay (4] 2) to Project 750054. Water Supply Development Plan 412. The remaining proposed scope of work is consistent with projects budgeted in FY04 as ......... adopted by the Board on September 18,2003. The source of funds will be a combination of Water User Fees (412) and Water Impact Fees (411). GROWTH MANAGEMENT IMPACT: Projects funded with Water Impact Fees (411) are consistent with, and further the Goals, Objectives, and Policies of, the Collier County Growth Management Plan. Projects funded with User Fees (412) have no impact on the Growth Management Plan. RECOMMENDA TIONS: That the Board of County Commissioners, as Ex -Officio the Governing Board of the Collier County Water-Sewer District: 1. Award the Professional Engineering Services Agreement pursuant to Contract 04- 3593; 2. Waive the $3,000,000 threshold per contract or assignment as defined in Collier County Purchasing Policy Section VII C. 3; 3. Approve, and authorize the Public Utilities Engineering Director to execute, Work Order 04-01 in the amount of $4,999,218 encompassing, Projects 70158, 70892, 70899,71002,71006, 71011, and 75005; and 4. Approve the necessary budget amendments. _.. Agenda Item No.1 00 June 8, 2004 3 of 136 ~_.- COLLIER COUNTY ,"- SOARD OF COUNTY COMMISSIONERS Item Number 10D Item Summary K0ccmrnE:nd<Hi0:1 to aVJ8rd Pfof~:ssiond: SE:rv:CE'~S A.]n~0m0f":t for E::ninHHr!ng [~Hr"'/k0S f0lated to \/\h~::f:E:!d R€~nab:::ty jrrlp:(:"'/f~:'T:~~nt:; and E:<p:~:"":s~Gn. RFP 04. 359~t and <:pprove an initial WorK Order under the 53me Agreement in the amount of $4.999.218 encompm;sing Proiects 10':58, i0892, '10899, I 1 002. 71006. 71011. and 75005. (.jim DeLeny, .A.dministrator. Public Utilities Division) Meeting Date 6fiV2004 9:00:00 AM Prepared By K:'lrl W. Boy"" P.:::. Prine';Ell ProjiJet Mi3na,~er w3te P",blie Ut@iez P",blie Utilities ro"gin"':?rlng 5!2S;20tl4 ~ U: 4~l:iJ4 AM Approved By Thor(:3S ':f';::j~-!$ OpBration $ tHr~-!ct("~r ~J;;:tf: P",bHc Util~ties Public UHHties O"er,lt'N1S 5!2'J!2fJtl4 'j,tl4 PM Approved By P:3:.d :~1~tta:..H:.(;f~ W,,((<f O'!'f>einr O,,!(< Public UU!,tills V\i.atef 512f)f2u:J4 4:26 p~~ Approved By Roy B. Amjer;sof'. r.E. Pubiir; U,i!itio:',s El~gil1eefinfj Diredof O",!e publir; U:.ii:tio:" Pub;ir; U,i!,tio:;s El~gil1eerinfj 5.127!20Cl4 9:2'1 AM Approved By Steve earn"i! Purc!1asingfGt.neri3! S....cs [Hrect.:Jr Date A...ir'n;n:$trat~ve Sefvices Pur{;h;.~sinn 5l27f20Cl4 4:59 PM Approved By J3:1":~~S 't'J, D~Lar.y Pubik. UtjHt~t=:; AC:~lk:istratof O(1?"e Public U,i!:ti€?s Public Uti!iti€?s Administration S;2Bf2004 11::iB AM Approved By P,~t l.etmhard Adm;f);st!<1til{<; Assh:,t"nt f,l"tll Count)' M,lnager';; Office Oftice of Man"gement & Budget 'il211i2004 12:41 PM Approved By Mii:haEfI Smykowski ManagemEfnt & Bl.li.lgEf! Diro:dor Oat.., C!;unty M.~nagl;r',:, O!fi!:e O!ike of M<1n.~gem...nt & Bj;Qgll! 5!Ztli20fl4 3:33 PM A pproved By James V. Mudd County Manage, l) ate Board of County Commissione,s County MM1ag<;r',:, O!fiCff 5f31!20fl4 3:35 PM .- Agenda Item NO.1 00 June 8, 2004 4 of 136 ..- ~.. ~-,--~" ~~~. -. -... Contract # 04.3593 PROFESSIONAL ENGINEERING SERVICE Wellfield Reliability Improvements and Expansion Program June 8, 2004 THIS AGREEMENT is made and entered into this _ day of ,2003, by and between the Board of County Commissioners for Collier County, Florida, a political subdivision of the State of Florida and (hereinafter referred to as the "OWNER") and Camp Dresser and McKee Inc., a Massachusetts Corporation, authorized to do business in the State of Florida, whose business address is 9311 College Parkway, Suite 1 J Fort Myers, Florida, 33919 (hereinafter referred to as the "CONSUL TANT"). The agreement shall be based upon the terms and conditions of request for proposals (RFP) 04-3593, Should any terms of the agreement conflict with the terms of the RFP, the terms of the agreement shall prevail. WIT N E SSE T H: WHEREAS. the OWNER desires to obtain professional engineering services of the CONSUL TANT concerning work and/or the improvement of areas within the operational jurisdiction of Collier County, such services, as described herein, to be performed by the CONSULTANT pursuant to this Agreement and with Work Orders to be issued by OWNER subsequent to execution of this Agreement; and in accordance with the conditions that each Work Order shall not exceed $90,000 individually or $3,000,000 collectively (on an annual and fiscal year basis) unless approved by the Board of County Commissioners. WHEREAS. the CONSULTANT has submitted a proposal for provision of those services; and WHEREAS, the CONSULTANT represents that it has expertise in the type of professional services that will be required by the OWNER. NOW. THEREFORE, in consideration of the promises and the mutual covenants and provisions contained herein, the parties hereto agree as follows: Agenda Item No. 100 June 8, 2004 - 1 - 5 of 136 .,,~.., ARTICLE ONE CONSUL TANrS RESPONSIBILITY 1.1. CONSUL TANT shall provide to OWNER professional engineering services in all phases of any Work Order to which this Agreement applies and pertains to the Well field Reliability Improvement and Expansion Program as set forth under RFP 04-3593 and in this agreement. The Program has been generally developed to provide additional wells to meet current requirements for reliability, and also, to acquire new wellfields to accommodate growth. The Program elements are identified in the County's "2002 Water Master Plan Update", as adopted by the Board of County Commissioners on February 25, 2003. The Consultant shall provide services within the following broad categories: 1. Management and Coordination of multiple projects consisting of contract administration, engineering design, project management involving the planning, property acquisition, design, permitting, and construction of public water supply wellfield projects (pertaining to new and existing wells) for the Collier County Public Utilities Engineering Department. - 2. Professional services to be provided may include, but are not limited to, planning, engineering, surveying, hydrogeology, geology, exploratory well drilling and testing, trouble shooting and testing of existing wells, laboratory analysis of groundwater quality. construction engineering and inspection, assistance during start-up, training, preparing or revising operation plans, wellfield alignment studies, assistance during warranty service period, assistance with property acquisition, peer review, permitting, public involvement, value engineering, quality assurance oversight, expert testimony, assistance securing and administering grant funding, interaction with Public Utilities Engineering Department staff, Water Department staff, and related County agencies, and overall coordination and tracking of all wellfield maintenance, repair, acquisition, development and construction activities. The scope of services under this agreement shall be in support of the County's Well field program and attendant projects as set forth in the County's Water Master Plan, which shall serve as the guiding document for the Program. For the duration of this agreement, any updates to the Master Plan shall be performed by consultants independent of this agreement. The Program will -- generally consist of, but not be strictly limited to, the activities associated with and described under Schedule E to this agreement and known as the "Wellfield Pro~ltJt%~o. 10D June 8, 2004 - 2 - 6 of 136 --- -. -"~,~... --" . ._~-,-~. _,'_.n_""'" . 1.2. The Basic Services to be performed by CONSULTANT hereunder are those set rO'1h in this Agreement and Work Orders prepared and issued by the OWNER and executed by the parties hereto subsequent and pursuant to execution of the Agreement. The total compensation to be paid CONSUL TANT by the OWNER for all Basic Services is set forth in Article Five and Schedule A, "Consultant's Employee Hourly Rate Schedule", which is attached hereto and incorporated herein. 1.3. The CONSULTANT agrees to obtain and maintain throughout the period of this Agreement all such licenses as are required to do business in the State of Florida and in Collier County, Florida, including, but not limited to, all licenses required by the respective state boards and other governmental agencies responsible for regulating and licensing the professional services to be provided and performed by the CONSUL TANT pursuant to this Agreement. 1.4. The CONSULTANT agrees that, when the services to be provided hereunder relate to a professional service which, under Florida Statutes, requires a license, certificate of authorization or other form of legal entitlement to practice such services, it shall employ and/or retain only qualified personnel to provide such services. 1.5. CONSUL TANT agrees to employ and designate in writing, within five (5) calendar days after receiving its Notice to Proceed under an executed Work Order a qualified licensed professional to serve as the Consultant Program Manager. The Program Manager shall be authorized and responsible to act on behalf of the CONSULTANT with respect to directing, coordinating and administering all aspects of the services to be provided and performed under this Agreement and a Work Order. Within five (5) calendar days from the Notice to Proceed issued by the OWNER to the CONSULTANT, the CONSULTANT shall deliver to the OWNER a written statement. executed by the proper officers of the CONSUL TANT, acknowledging that the Program Manager under the Work Order shall have full authority to bind and obligate the CONSULTANT on all matters arising out of or relating to such Work Order and this Agreement. The CONSULTANT shall make the necessary resource~~~IPPe~ ~.n.a@) and June 8, 2004 - 3 - 7 of 136 .- execute all Work Orders issued under this Agreement. The person selected by the CONSULTANT to serve as the Program Manager shall be subject to the prior approval and acceptance of the OWNER. 1.6. CONSULTANT agrees, within fourteen (14) calendar days of receipt of a written request from the OWNER, to promptly remove and replace the Program Manager, or any other personnel employed or retained by the CONSULTANT, or any subconsultants or subcontractors or any personnel of any such subconsultants or subcontractors engaged by the CONSULTANT to provide and perform services or work pursuant to the requirements of this Agreement, whom the OWNER shall request in writing to be removed, which request may be made by the OWNER with or without stating its cause to CONSUL TANT. 1.7. The CONSULTANT has represented to the OWNER that it has expertise in the type of professional services that will be performed pursuant to this Agreement. The CONSULTANT agrees that all services ,- to be provided by CONSULTANT pursuant to this Agreement shall be subject to the OWNER'S review and approval and shall be in accordance with the generally accepted standards of professional practice in the State of Florida, as well as in accordance with all published laws, statutes, ordinances, codes, rules, regulations and requirements of any governmental agencies which regulate or have jurisdiction over the Project or the services to be provided and performed by CONSULTANT hereunder. In the event of any conflicts in these requirements, the CONSULTANT shall notify the OWNER of such conflict and utilize its best professional judgment to advise OWNER regarding resolution of each such conflict. 1.8. CONSUL TANT agrees not to divulge, furnish or make available to any third person, firm or organization, without OWNER'S prior written consent, or unless incident to the proper performance of the CONSUL TANT'S obligations hereunder, or in the course of judicial or legislative proceedings where such information has been properly subpoenaed. any non-public information concerning the services to be rendered by CONSULTANT hereunder, and CONSULTANT shall require all of its employees, agents, - subconsultants and subcontractors to comply with the provisions of this paragraph. Agenda Item No. 100 - 4 - June 8, 2004 8 of 136 ""'-'''''''''''-'' ^'-.,,-- ----..-.,. ~" .-,-.-- --- 1.9. If required pursuant to a Work Order, CONSULTANT agrees to provide to OWNER professional evaluations of the OWNER'S work budget The evaluations and opinions shall be delivered to OWNER in accordance with the following schedule: (a) The professional evaluations of the OWNER'S work budget shall be delivered with the report to be furnished by CONSULTANT as part of the Scope of Services. 1.10. Evaluations of the OWNER'S budget, prepared by the CONSUL T ANT represent the CONSUL TANT'S best judgment as an experienced and qualified professional engineering consultant. 1.11. CONSUL TANT shall be responsible for providing timely assistance and support to the real property acquisition efforts of OWNER, including but not limited to identifying property and/or easements required for construction and operation of the water supply facilities, technical support in negotiations with property owners, surveys, legal and other property descriptions, route maps, dimensions and specifications, reports, studies and other data necessary to support eminent domain takings and other property acquisition needs. ARTICLE TWO ADDITIONAL SERVICES OF CONSULTANT 2.1 In addition to the scope of services set forth under this agreement (including RFP 04-3593), the CONSULTANT shall furnish or obtain from others Additional Services if authorized in writing in advance by the Owner. The scope, terms and conditions of these services shall be set forth in a work order (or an amendment to an existing work order) paid for by OWNER that is consistent with all terms and conditions of the agreement, (including Article Five and Schedule A of the agreement). ARTICLE THREE OWNER'S RESPONSIBILITIES 3.1. The OWNER shall designate in writing a Project Manager to act as OWNER'S representative with Agenda Item No.1 OD respect to the services to be rendered under this Agreement (hereinafter referred .!RJ~ 8h~o'6'~ject - 5 - , 9 of 136 .~- Manage"'). The Project Manager shall have authority to transmit instructions, receive information, interpret and define OWNER'S policies and decisions with respect to CONSUL TANrS services for the work. However. the Project Manager is not authorized to issue any verbal or written orders or instructions to the CONSULTANT that would have the effect, or be interpreted to have the effect, of modifying or changing in any way whatever: (a) The scope of services to be provided and performed by the CONSULTANT hereunder; (b) The time the CONSULTANT is obligated to commence and complete all such services; or (c) The amount of compensation the OWNER is obligated or committed to pay the CONSUL TANT. 3.2. The Project Manager shall: (a) Review and make appropriate recommendations on all requests submitted by the CONSUL TANT for payment for services and work provided and performed in -- accordance with this Agreement; (b) Provide all criteria and information requested by CONSULTANT as to OWNER'S requirements for the Project, induding design objectives and constraints, space, capacity and performance requirements, flexibility and expandability, and any budgetary limitations; (c) Upon request from CONSULTANT, assist CONSULTANT by placing at CONSULTANT'S disposal all available information in the OWNER'S possession pertinent to the Project. including existing drawings, specifications, shop drawings, product literature, previous reports and any other data relative to design or construction of the Project; (d) Arrange for access to and make all provisions for CONSULTANT to enter the site to perform the services to be provided by CONSULTANT under this Agreement; and (e) Provide notice to CONSULTANT of any deficiencies or defects discovered by the .- OWNER with respect to the services to be rendered by CONSULTANT hereunder. Agenda Item NO.1 00 - 6 - June 8, 2004 10 of 136 ----~ - .. H'. ,-'<- 3.3. CONSUL TANT acknowledges that access to any work site, to be arranged by OWNER for CONSUL TANT, may be provided during times that are not the normal business hours of the CONSUL TANT. 3.4. OWNER shall be responsible for the acquisition of all easements, property sites, rights-of-way. or other property rights required for the work and for the costs thereof, including the costs of any required land surveys in connection with such acquisition. ARTICLE FOUR TIME 4.1. The period of service shall be from the date of execution of this Agreement through eight (8) years from that date, or until such time as all outstanding Work Orders issued prior to the expiration of the Agreement period have been completed. This Agreement may be renewed for an additional three (3) years, renewable annually, in one year increments, Renewal shall be agreed to, in writing, by both parties. 4.2. Services to be rendered by CONSULTANT shall be commenced subsequent to the execution of this Agreement upon written Notice to Proceed from OWNER for all or any designated portion of the project established by a Work Order and shall be performed and completed in accordance with such Work Order. Time is of the essence with respect to the performance of this Agreement. 4.3 Should CONSULTANT be obstructed or delayed in the prosecution or completion of its services as a result of unforeseeable causes beyond the control of CONSULTANT, and not due to its own fault or neglect, including but not restricted to acts of nature or of public enemy, acts of government or of the OWNER, fires, floods, epidemics, quarantine regulations, strikes or lock-outs, then CONSULTANT shall notify OWNER in writing within five (5) working days after commencement of such delay. stating the Agenda Item No. 100 June 8, 2004 - 7- 11 of 136 ,.,- cause or causes thereof, or be deemed to have waived any right which CONSUL TANT may have had to request a time extension. 4.4. No interruption, interference, inefficiency, suspension or delay in the commencement or progress of CONSULTANrS services from any cause whatsoever, including those for which OWNER may be responsible in whole or in part, shall relieve CONSULTANT of its duty to perform or give rise to any right to damages or additional compensation from OWNER. CONSUL TANT'S sole remedy against OWNER will be the right to seek an extension of time to its schedule and to seek an equitable adjustment to the compensation due under this Agreement. This paragraph shall expressly apply to claims for early completion, as well as claims based on late completion. Provided, however, if through no fault or neglect of the CONSULTANT, the services to be provided hereunder by CONSULTANT have not been completed within two (2) calendar years of a Notice to Proceed, the CONSULTANT'S compensation may be equitably adjusted, with respect to those services that have not yet been performed, to reflect the - incremental increase in costs experienced by CONSULTANT after expiration of the two year period, plus all time extensions granted by OWNER to CONSULTANT. 4.5. Should the CONSULTANT fail to commence, provide, perform or complete any of the services to be provided hereunder in a timely and reasonable manner, in addition to any other rights or remedies available to the OWNER hereunder, the OWNER at its sole discretion and option may withhold any and all payments due and owing to the CONSULTANT until such time as the CONSULTANT resumes performance of its obligations hereunder in such a manner so as to reasonably establish to the OWNER'S satisfaction that the CONSULTANT'S performance is or will shortly be back on schedule. ARTICLE FIVE COMPENSATION - 5.1. The OWNER will compensate the CONSULTANT for the services performed on each Work Order . A~enda Item No. 10D in accordance with a negotiated lump sum, cost plus fixed fee, or established ourly ~~~p~ in - 8 - 12 of 136 ""' .~,-'.- -~--_.. -"._" . Schedule A attached hereto. After the first two (2) year period of the eight (8) year contract, the CONSUL TANrS compensation, as set forth under Schedule A, may be equitably adjusted annually to reflect the incremental increase in costs experienced by CONSULTANT for the duration of the agreement. All fees set forth under Schedule A of this agreement and all fees associated with recurring lump sum tasks shall be subject to re-negotiation at the request of either the Owner or Consultant on an annual basis. In such instance, the requesting party shall submit a formal request to the other party identifying the proposed change(s) to the fees. Upon agreement between the parties, the agreement shall be amended to reflect the mutually-agreed upon adjusted fees. Lump sum fees and hourly rates set forth on pre-existing work orders shall not be subject to re-negotiation subsequent to the issuance of the work order, except as provided for under Article 4.4 of this agreement. 5.2. Subcontractual services as identified under and modified in accordance with Article 10.1, if any, shall be invoiced by the CONSULTANT at the actual fees paid by the CONSULTANT, all other Subcontracts will be invoiced at actual fees plus 10 %. 5.3. Reimbursable expenses shall be invoiced for the expenditures incurred by the CONSULTANT as follows: 5.3.1. Except for local travel within Collier or Lee Counties, which is not reimbursable, expenses for transportation and living when traveling in connection with each Work Order, as provided in Section 112.061, Florida Statutes, and fees paid for securing approval of authorities having jurisdiction over the Work Order. 5.3.2. Expenses of reproductions, postage and handling of Drawings and Specifications including duplicate sets at the completion of each Work Order for the OWNER'S review and approval. 5.3.3. Expense of overtime work requiring higher than regular rates, when authorized by the OWNER. Agenda Item No. 100 June 8, 2004 - 9- 13 of 136 -- 5.3.4. Expense of models for the OWNER'S use. 5.4. Total compensation for all services and expenses shall not exceed the limit listed upon each Work Order without written approval. 5.5. CONSUL TANT, and CONSULTANT's subconsultants and subcontractors, have previous experience providing services to the OWNER for services that are directly and indirectly related to the scope of work of this Agreement. CONSULTANT shall not request compensation, nor be entitled to compensation, for services that were previously provided to the OWNER by the CONSULTANT and paid for in full by the OWNER, including services previously provided to the OWNER by CONSUL TANrs subconsultants and subcontractors, in compliance with Section 215.425, F.S. - 5.6. Payments for Basic Services, Additional Basic Services, Subcontractual Services, and Reimbursable Expenses as defined in Article V, shall be made upon presentation of the CONSULTANT'S County-approved itemized invoice. 5.7. Records of Reimbursable Expenses and Expenses pertaining to Additional Basic Services on the Work Order shall be kept on a generally recognized accounting basis and shall be available and provided to the OWNER with submittal of invoices. ARTICLE SIX OWNERSHIP OF DOCUMENTS 6.1. Upon completion or termination of this Agreement, all records, documents, tracings, plans, specifications, maps, evaluations, reports, computer assisted design or drafting disks and other technical data, prepared or developed by CONSULTANT under this Agreement shall be delivered to and become the property of OWNER. This does not apply to working papers. Said records, documents, tracings, - plans, specifications, maps, evaluations, reports, computer disks and other technical data prepared by the CONSULTANT for each project under this Agreement are considereSi,g@rRfh i'MK\Jf'J8r'tfoef the June 8, 2004 -10- 14 of 136 '_..~."- -'-- _..--'. CONSUL TANT'S service. CONSULTANT, at its own expense, may retain copies for its files and internal use. The Owner agrees it shall use the documents on other projects only at its own risk. When transferring data in electronic media format, CONSULTANT makes no representation as to long term compatibility, usability, or readability of documents resulting from the use of software application packages, operating systems, or computer hardware differing from those used by CONSUL TANT at the beginning of the Project. Because the data stored in electronic media format can deteriorate or be modified inadvertently or otherwise without authorization of the data's creator, the party receiving electronic files agrees that it will perform acceptance tests or procedures within 60 days, after which the receiving party shall be deemed to have accepted the data thus transferred. Any errors detected within the 60-day acceptance period will be corrected by the party delivering the electronic files. CONSUL TANT shall not be responsible to maintain documents stored in electronic media format after acceptance by Owner. The original hard copy of the documents containing the professional engineer's seal shall take precedence over the electronic documents. ARTICLE SEVEN MAINTENANCE OF RECORDS 7.1. CONSUL TANT will keep adequate records and supporting documentation, which concern or reflect its services hereunder. The records and documentation will be retained by CONSULTANT for a minimum of five (5) years from the date of termination of this Agreement or the date the work is completed, whichever is later. OWNER, or any duly authorized agents or representatives of OWNER, shall, free of charge, have the right to audit, inspect and copy all such records and documentation as often as they deem necessary during the period of this Agreement and during the five (5) year period noted above; provided, however, such activity shall be conducted only during normal business hours. ARTICLE EIGHT INDEMNIFICATION 8.1. The CONSULTANT in consideration of $100.00, the sufficiency and receipt of which is acknowledged through the signing of this Agreement shall indemnify and h~QVM~lfiriVNd~s1~ers, June 8, 2004 - 11 - 150f136 .- employees and agents harmless from and against any and all losses, liabilities, damages, and costs, including, but not limited to, reasonable attorney fees to the extent caused by the negligence, recklessness, or intentional wrongful conduct of the CONSULTANT, its Subconsultants, Subcontractors, agents or employees, arising out of or incidental to the performance of this Agreement or work performed thereunder. The CONSULTANT'S obligation under this paragraph shall not be limited in any way by the agreed upon contract price as shown in this Agreement or the CONSULTANT'S limit of, or lack of, sufficient insurance protection. 8.2. CONSULTANT acknowledges that the general conditions of any construction contract that CONSUL TANT creates in performance of a Work Order shall include language, satisfactory to the OWNER'S attorney, in which the contractor agrees to hold harmless and to defend OWNER, its agents and employees from all suits and actions, including attorney's fees, and all costs of litigation and judgments of any name and description arising out of or incidental to the performance of the construction .- contract or work performed thereunder. ARTICLE NINE INSURANCE 9.1. During the life of the Agreement (and until final acceptance by OWNER for work performed under any Work Order issued by OWNER) the CONSULTANT shall provide, pay for, and maintain, with companies satisfactory to the OWNER, the type and amounts of insurance described herein and on Exhibit B. All insurance shall be from responsible companies duly authorized to do business in the State of Florida and/or responsible risk retention group insurance companies registered with the State of Florida. Promptly after written Notice of Award is issued by the OWNER, the insurance coverages and limits required must be evidenced by properly executed CertifICates of Insurance on forms which are acceptable to the OWNER. The Certificates must be personally. manually signed by the Authorized Representatives of the insurance company/companies shown on the Certificate with proof that he/she is "- an authorized representative thereof. In addition, certified, true and exact copies of all insurance policies required shall be provided to the OWNER. on a timely basis, if required by the OWNER. These Agenda Item No. 100 Certificates and policies shall contain provisions that thirty (30) days written noticfi!lJneI'8~*~ or - 12 - 16 of 136 -,- .~~. ~.._- certified mail shall be given to the OWNER of any cancellation, intent not to renew, or reduction in the policies' coverages, except in the application of the Aggregate Limits Provisions. In the event of a reduction in the Aggregate Limits of any policy, the CONSULTANT shall immediately take steps to have the Aggregate Limit reinstated to the full extent permitted under such policy. All insurance coverages of the CONSULTANT shall be primary to any insurance or self-insurance program carried by the OWNER applicable to the Work. 9.2. The acceptance by the OWNER of any Certificate of Insurance evidencing the insurance coverages and limits required in this Agreement does not constitute approval or agreement by the OWNER that the insurance requirements have been met or that the insurance policies shown on the Certificates of Insurance are in compliance with the requirements of this Agreement. 9.3. No work shall commence unless and until the required Certificates of Insurance are received and the written Notice to Proceed is issued to the CONSULTANT by the OWNER. 9.4. Promptly after written Notice of Award is issued by the OWNER and prior to approving any work CONSUL TANT shall procure and maintain insurance of the types and to the limits specified in Schedule B entitled "Insurance Coverage", which is attached hereto and made a part hereof. CONSULTANT shall require each of its subconsultants and subcontractors to procure and maintain, until the completion of that subconsultant's or subcontractor's work, insurance of the types and to the limits specified in Schedule B, unless such insurance requirement for the subconsultant or subcontractor is expressly waived in writing by the OWNER. Said waiver shall not be unreasonably withheld upon CONSULTANT representing in writing to OWNER that CONSULTANT'S existing coverage includes and covers the subconsultants and subcontractors for which a waiver is sought, and that such coverage is in conformance with the types and limits of insurance specified in Schedule B. All liability insurance policies, other than the Professional Liability, Worker's Compensation and Employers' Liability policies, obtained by CONSULTANT to meet the requirements of this Agreement shall name OWNER as an Agenda Item No. 100 June 8, 2004 - 13- 17 of 136 additional insured as to the operations of the CONSULTANT under this Agreement and the Contract Documents and shall contain severability of interests provisions. 9.5. If any insurance provicled pursuant to this Agreement expires prior to the completion and final acceptance by OWNER of any works, performed hereunder, renewal Certificates of Insurance and, if requested by OWNER, certified, true copies of the renewal policies shall be furnished by CONSULTANT thirty (30) days prior to the date of expiration. 9.6. Should at any time the CONSULTANT not maintain the insurance coverages required in this Agreement, the OWNER may cancel this Agreement or at its sole discretion shall be authorized to purchase such coverages and charge the CONSULTANT for such coverages purchased. The OWNER shall be under no obligation to purchase such insurance, nor shall it be responsible for the coverages purchased or the insurance company or companies used. - The decision of the OWNER to purchase such insurance coverages shall in no way be construed to be a waiver of its rights under this Agreement. ARTICLE TEN SERVICES BY CONSULTANT'S OWN STAFF 10.1. The services to be performed hereunder shall be performed by CONSUL T ANrS own staff and identified subsconsultants, comprised of Greeley and Hansen, LLC, Water Resource Solutions, Inc., RKS Consulting Engineers, Inc, and Wilson Miller, Inc, unless otherwise authorized in writing by the OWNER. The employment of, contract with, or use of the services of any other person or firm by CONSULTANT, as independent consultant or otherwise, shall be subject to the prior written approval of the OWNER. No provision of this Agreement shall, however, be construed as constituting an agreement between the OWNER and any such other person or firm. Nor shall anything in this Agreement be deemed to give any such party or any third party any claim or right of action against the OWNER beyond such as may otherwise exist without regard to this Agreement. - Agenda Item No. 10D - 14 - June 8, 2004 18 of 136 '.~W.8__"' '~. __'. 'H' "..--..-.' ,.".,"--.".- , ARTICLE ELEVEN WAIVER OF CLAIMS 11.1. CONSULTANT'S acceptance of final payment under any Work Order shall constitute a full waiver of any and all claims, except for insurance company subrogation claims, by it against OWNER arising out of this Agreement or otherwise related to the work, except those previously made in writing and identified by CONSULTANT as unsettled at the time of the final payment. Neither the acceptance of CONSUL TANT'S services nor payment by OWNER shall be deemed to be a waiver of any of OWNER'S rights against CONSULTANT. ARTICLE TWELVE TERMINATION OR SUSPENSION 12.1. CONSULTANT shall be considered in material default of this Agreement and such default will be considered cause for OWNER to terminate this Agreement, in whole or in part, as further set forth in this section, for any of the following reasons: (a) failure to begin work under the Agreement within the times specified under the Notice(s) to Proceed, or (b) failure to property and timely perform the services to be provided hereunder or as directed by OWNER, or (c) the bankruptcy or insolvency or a general assignment for the benefit of creditors by CONSULTANT or by any of CONSULTANT'S principals, officers or directors, or (d) failure to obey laws, ordinances, regulations or other codes of conduct, or (e) failure to perform or abide by the terms or spirit of this Agreement, or (f) for any other just cause. The OWNER may so terminate this Agreement, in whole or in part, by giving the CONSULTANT seven (7) calendar days written notice of the material default. 12.2. If, after notice of termination of this Agreement as provided for in paragraph 12.1 above, it is determined for any reason that CONSULTANT was not in default, or that its default was excusable, or that OWNER otherwise was not entitled to the remedy against CONSULTANT provided for in paragraph 12.1, then the notice of termination given pursuant to paragraph 12.1 shall be deemed to be the notice of termination provided for in paragraph 12.3 below and CONSULTANT'S remedies against OWNER shall be the same as and limited to those afforded CONSULTANT under paragraph 12.3 below. Agenda Item NO.1 OD June 8, 2004 - 15 - 19 of 136 .'- 12.3. OWNER shall have the right to terminate this Agreement, in whole or in part, without cause upon seven (7) calendar days written notice to CONSULTANT. In the event of such termination for convenience, CONSULTANT'S recovery against OWNER shall be limited to that portion of the fee earned through the date of termination, together with any retainage withheld and any costs reasonably incurred by CONSULTANT that are directly attributable to the termination, but CONSULTANT shall not be entitled to any other or further recovery against OWNER, including, but not limited to, anticipated fees or profits on work not required to be performed. CONSULTANT must mitigate all such costs to the greatest extent reasonably possible. 12.4. Upon termination, the CONSULTANT shall deliver to the OWNER all original papers, records, documents, drawings, models, and other material set forth and described in this Agreement including Section 6.1. .._, 12.5. The OWNER shall have the power to suspend all or any portions of the services to be provided by CONSUL TANT hereunder upon giving CONSULTANT two (2) calendar days prior written notice of such suspension. If all or any portion of the services to be rendered hereunder are so suspended, the CONSUL TANT'S sole and exclusive remedy shall be to seek an extension of time to its schedule and to seek an equitable adjustment to the compensation due under this Agreement in accordance with the procedures set forth in Article Four herein. ARTICLE THIRTEEN TRUTH IN NEGOTIATION REPRESENTATIONS 13.1. CONSULTANT warrants that CONSULTANT has not employed or retained any company or person, other than a bona fide employee working solely for CONSULTANT, to solicit or secure this Agreement and that CONSULTANT has not paid or agreed to pay any person, company, corporation, individual or firm, other than a bona fide employee working solely for CONSULTANT, any fee, commission, percentage, gift or any other consideration contingent upon or resulting from the award or - making of this Agreement. Agenda Item No.1 OD June 8, 2004 - 16- 20 of 136 .._-_.-........, -.~--- ,- 13.2. In accordance with provisions of Section 287.055, (5)(a), Florida Statutes, the CONSULTANT agrees to execute the required Truth-In-Negotiation Certificate, attached hereto and incorporated herein as Schedule C, stating that wage rates and other factual unit costs supporting the compensation are accurate, complete and current at the time of the Agreement. The CONSULTANT agrees that the original Agreement price and any additions thereto shall be adjusted to exdude any signifICant sums by which the OWNER determines the Agreement price was increased due to inaccurate, incomplete, or non-current wage rates and other factual unit costs. All such adjustments shall be made within one (1) year following the end of this Agreement. ARTICLE FOURTEEN CONFLICT OF INTEREST 14.1. CONSULTANT represents that it presently has no interest and shall acquire no interest, either direct or indirect, which would conflict in any manner with the performance of services required hereunder. CONSUL TANT further represents that no persons having any such interest shall be employed to perform those services. 14.2. CONSULANT and OWNER agree that CONSULTANT shall not perform services or make decisions deemed to be "inherently governmental" and in such instances shall defer or re-direct inquiries to the County's Project Manager as identified under Article 16.1. The term "inherently governmental" shall include, but not be strictly limited to approval of invoices or deliverables to the OWNER, unilateral acceptance of work performed by contractors and consultants not in privity as subcontractors with the CONSUL TANT, and making unilateral decisions regarding the wellfield program goals, objectives and outcomes. ARTICLE FIFTEEN MODIFICATION 15.1. No modification or change in this Agreement shall be valid or binding upon either party unless in writing and executed by the party or parties intended to be bound by it. Agenda Item No.1 OD June 8, 2004 - 17 - 21 of 136 c- 15.2 The wellfield program and the attendant delivery of services may be evaluated annually and said evaluation may result in changes to the contractual scope, terms and conditions that shall be mutually negotiated and agreed upon by the parties at that time. ARTICLE SIXTEEN NOTICES AND ADDRESS OF RECORD 16.1. All notices required or made pursuant to this Agreement to be given by the CONSULTANT to the OWNER shall be in writing and shall be delivered by hand or by United States Postal Service Department, first class mail service, postage prepaid, return receipt requested, addressed to the following OWNER'S address of record: Board of County Commissioners, Collier County Florida Attention: Karl W. Boyer, P.E. Project Manager - 3301 Tamiami Trail East Building H Naples, FI. 34112 16.2. All notices required or made pursuant to this Agreement to be given by the OWNER to the CONSUL TANT shall be made in writing and shall be delivered by hand or by the United States Postal Service Department, first class mail service, postage prepaid, return receipt requested, addressed to the following CONSULTANT'S address of record: Camp Dresser and McKee Inc. 9311 College Parkway, Suite 1 Fort Myers, FL 33919 Attention: Thomas Missimer 16.3. Either party may change its address of record by written notice to the other party given in <~- accordance with requirements of this Artide. Agenda Item No.1 OD - 18- June 8, 2004 22 of 136 B"__ ._--~"- ARTICLE SEVENTEEN MISCELLANEOUS 17.1. CONSULTANT, in representing OWNER, shall promote the best interest of OWNER and assume towards OWNER a duty of the highest trust, confidence, and fair dealing. 17.2. No modification, waiver, suspension or termination of the Agreement or of any terms thereof shall impair the rights or liabilities of either party. 17.3. This Agreement is not assignable, or otherwise transferable in whole or in part, by CONSULTANT without the prior written consent of OWNER. 17.4. Waiver by either party of a breach of any provision of this Agreement shall not be deemed to be a waiver of any other breach and shall not be construed to be a modification of the terms of this Agreement. 17.5. The headings of the Articles, Schedules, Parts and Attachments as contained in this Agreement are for the purpose of convenience only and shall not be deemed to expand, limit or change the provisions in such Articles, Schedules, Parts and Attachments. 17.6. This Agreement, initially consisting of 31 continuously numbered pages including the referenced Schedules and Attachments hereto, constitutes the entire agreement between the parties hereto and shall supersede, replace and nullify any and all prior agreements or understandings, written or oral, relating to the matter set forth herein, and any such prior agreements or understanding shall have no force or effect whatever on this Agreement. 17.7 In no event shall CONSULTANT be liable, regardless of whether any claim is based on contract or tort, for any special, consequential, indirect or incidental damages, including, but not limited to, lost profits, arising out of or in connection with this Contract. 17.8 COMPONENT PARTS OF THIS AGREEMENT. This Agreement consists of the attached component parts, all of which are as fully a part of the Agreement as if herein set out verbatim: Consultant's Fee Schedule MA," Insurance Coverage Schedule "B,. Truth in Negotiation Schedule "C," Work Order Summary "D." 17.9 This agreement shall be subject to annual appropriations by the Board of County Commissioners. Agenda Item No. 100 June 8,2004 - 19- 23 of 136 ,..-, ARTICLE EIGHTEEN APPLICABLE LAW 18.1. Unless otherwise specified, this Agreement shall be governed by the laws, rules, and regulations of the State of Florida, and by such laws, rules and regulations of the United States as made applicable to when providing services funded by the United States government. Any suit or action brought by either party to this Agreement against the other party relating to or arising out of this Agreement must be brought in the appropriate Florida state court in Collier County, Florida. IN WITNESS WHEREOF, the parties hereto have executed this Professional Services Agreement for Engineering Services the day and year first written above. ATTEST: BOARD OF COUNTY COMMISSIONERS FOR COLLIER COUNTY, FLORIDA, A POLITICAL Dwight E. Brock, Clerk SUBDIVISION OF THE STATE OF FLORIDA AS EX-OFFICIO, THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT By: .- Date: By: Donna Fiala, Chairman Approved as to form and legal sufficiency: Camp Dresser and McKee Inc. Assistant County Attorney Witnessed: By: (Type name): (Title ): By: (Type name): - By: (Type name): (CORPORATE SEAL) Agenda Item No. 100 June 8, 2004 - 20- 24 of 136 -.-- ~_,o -'-'" . SCHEDULE A Contract # 04-3593 Wellfield Reliability Improvements and Expansion Program CONSULTANT'S EMPLOYEE HOURLY RATE SCHEDULE EMPLOYEE CLASSIFICATION HOURLY BILLING RATE Principal! Associate 161.00 Senior Engineer/Senior Hydrogeologist 144.00 Financial Management Consultant 135.00 Senior Project Manager 129.00 Project Engineer/Project Hydrogeologist 108.00 Public Information Specialist 100.00 Engineer III/Hydrogeologist III 97.00 Engineer II/Hydrogeologist II/Senior Designer 86.00 Engineer I/Hydrogeologist I/Designer 76.00 Design I/Hydrologic Technician 70.00 Senior Construction Manager/Operations Specialist 138.00 Construction Manager 129.00 Construction Inspector 68.00 Administrative Assistant 54.00 This list is not intended to be all-inclusive. Hourly rate fees for other categories of professional, support and other services shall be mutually negotiated by the County and firm on a project-by-projeet basis as needed. END OF SCHEDULE A Agenda Item No. 100 June 8, 2004 - 21 - 25 of 136 ,0_' SCHEDULE B INSURANCE COVERAGE (1 ) The amounts and types of insurance coverage shall conform to the following minimum requirements with the use of Insurance Services Office (ISO) forms and endorsements or their equivalents. WORKERS' COMPENSATION AND EMPLOYERS' LIABILITY Insurance shall be maintained by the Contractor/Consultant! Professional during the term of this Agreement for all employees engaged in the work under this Agreement in accordance with the laws of the State of Florida. The amounts of such insurance shall not be less than: a. Worker's Compensation - Florida Statutory Requirements b. Employers' Liability (check one) ->"-. X $100,000 Each Accident $500,000 Disease Aggregate $100,000 Disease Each Employee (2) The insurance company shall waive its Rights of Subrogation against the OWNER and the policy shall be so endorsed. ~-~ Agenda Item No.1 OD - 22- June 8, 2004 26 of 136 -- - ,~- ".~-- --'"-- ~-, ._-" COMMERCIAL GENERAL LIABILITY Insurance shall be maintained by the Contractor/Consultant/Professional. Coverage will include, but not be limited to, Boc:Iily Injury, Property Damage, Personal Injury, Contractual Liability for this Agreement, Independent Contractors, Bread Form Property Damage including Completed Operations and Products and Completed Operations Coverage. Products and Completed Operations coverage shall be maintained for a period of not less than five (5) years following the completion and acceptance by the OWNER of the work under this Agreement. Limits of Liability shall not be less than the following: (check one) --K. General Aggregate $1,000,000 Products/Completed Operations Aggregate $1,000,000 Personal and Advertising Injury $1,000,000 Each Occurrence $1,000,000 Fire Damage $ 50,000 (2) The General Aggregate Limit shall apply separately to this Project and the policy shall be endorsed using the following endorsement wording. "This endorsement modifies insurance provided under the following: Commercial General Liability Coverage Part. The General Aggregate Limit under LIMITS OF INSURANCE applies separately to each of your projects away from premises owned by or rented to you." (3) If the General Liability insurance required herein is issued or renewed on a "claims made" basis, as opposed to the "occurrence" form, the retroactive date for coverage shall be no later than the commencement date of the Project and shall provide that in the event of cancellation or non-renewal the Extended Reporting Period (Discovery Period) for claims shall be no less than three (3) years. (4) The OWNER shall be named as an Additional Insured and the policy shall be endorsed that such coverage shall be primary to any similar coverage carried by the OWNER. Agenda Item No.1 OD June 8, 2004 - 23- 27 of 136 ,- AUTOMOBilE LIABILITY INSURANCE shall be maintained by the Contractor I Consultant I Professional for the ownership, maintenance or use of any owned, non-owned or hired vehicle with limits of not less than: (check one) ---1L Bodily Injury & Property Damage - $ 500,000 PROFESSIONAL lIABILITY INSURANCE shall be maintained by the Consultant/Professional to insure its legal liability for claims arising out of the performance of professional services under this Agreement. Such insurance shall have limits of not less than ---1L $1,000,000 each claim and in the aggregate (2) Any deductible applicable to any claim shall be the sole responsibility of the Consultant/Professional and shall not be greater than $50,000 each claim. ._- (3) The Consultant/Professional shall continue this coverage for this Project for a period of not less than five (5) years following completion and acceptance of the Project by the OWNER. END OF SCHEDULE B. Agenda Item No. 100 - 24- June 8, 2004 28 of 136 --"" -., '- SCHEDULE C TRUTH IN NEGOTIATION CERTIFICATE In compliance with the Consultants' Competitive Negotiation Act, Section 287.055, Florida Statutes, Camp Dresser & McKee Inc. hereby certifies that wages, rates and other factual unit costs supporting the compensation for the Wellfl9ld Reliability Improvements and Expansion Services of the CONSUL TANT to be provided under the Professional Services Agreement are accurate, complete and current as of the time of contracting. BY: DATE: Agenda Item No. 100 June 8, 2004 - 25- 29 of 136 ,- SCHEDULE D WORK ORDERS WELLFIELD REUABIUTY IMPROVEMENTS AND EXPANSION, CONTRACT NUMBER 04-3593 OWNER's OWNER's Work Order Fund & Project Project Work Order Revised Work Purctlase Authorization to Number Number DescrlDtlon Manaaer Amount Order Amount Order Number Proceed Received I I I .~. I i ! ! I I Total Annual $0.00 $0.00 Agenda Item No. 10D June 8, 2004 30 of 136 -. --- '''-...., . SCHEDULE E WELLFIELD PROGRAM OVERVIEW Services provided under this agreement shall be in support of the County's Well'field program, the major components of which are summarized herein as follows: 1. WELLFIELD DEVELOPMENT PLAN. The Proposed Plan is to be provided to the Owner, who in turn will provide the Plan to the Water Master Plan Consultant for review, evaluation, modification as necessary and for prospective inclusion in updates to the Water Master Plan. 2. WELLFIELD RELIABILITY IMPROVEMENTS. The County's existing wellfields need additional wells to serve as stand-by units in the event of routine maintenance or extended down time for major repairs, and to replace existing wells that reach the end of their useful life. Property for new well sites must be acquired for the additional reliability wells. Existing wellfield reliability improvements may include individual projects listed as follows: 1. North Lower Hawthorn Wellfield Reliability Extension 2. Infill North Lower Hawthorn Wellfield with New Mid Hawthorn Reliability Wells 3. Golden Gate Tamiami Wellfield Reliability Extension 4. Saltwater Reverse Osmosis Feasibility Study 3. WELLFIELD EXPANSIONS. The County estimates that as many as one hundred (100) new wells may be needed to meet growth over the next twenty (20) years. The "2002 Water Master Plan Update" provides a 20-year vision for water facilities within the service areas of the Collier County Water- Sewer District. The Master Plan identifies two (2) new regional water treatment plants and an expansion to the County's existing South Regional Water Treatment Plant. The growth-related portion of the Wellfield Program includes services to perform alignment studies as necessary to acquire property for a sufficient number of water supply wells to meet the needs of the following water treatment plants as envisioned in the next twenty (20) years: Agenda Item No. 100 June 8, 2004 - 27- 310f136 .'- 1. Add 12 mgd to South County Regional Water Treatment Plant by 2006 2. New 10-mgd Northeast Regional Water Treatment Plant by 2009 3. Add 10 mgd to Northeast Regional Water Treatment Plant by 2016 4. New 8-mgd Southeast Regional Water Treatment Plant by 2020 5. Add 12 mgd to Southeast Regional Water Treatment Plant by 2024 6. Replace 12 mgd MS with 12-mgd RO at North County Regional Water Treatment Plant by a date to be detennined Although not specifically identified in the "2002 Water Master Plan Update," the original vision of the County's existing North Regional Water Treatment Plant was a 20-mgd brackish water RO treatment process. The plan was to initially build 12 million gallons per day (mgd) of freshwater membrane softening (MS), followed by adding 8 mgd of brackish water reverse osmosis (RO), and ultimately replacing the 12-mgd MS process with a 12-mgd brackish water RO process. The facility exists today as a 12 mgd MS and 8 mgd RO split-stream plant. Replacing the existing MS process with brackish water ,- RO will require additional brackish water supply wells. However, the results of the proposed Saltwater Reverse Osmosis Feasibility Study may adjust this plan in that some or all of the of the existing MS process would be replaced with saltwater RO which would require new saltwater supply wells, and possibly, recommissioning existing wells that have been taken out-of-service because of excessive salinity. The scope may also include water supply wellfield reliability improvements and expansions that may be defined in future Water Master Plan updates, but may consist of variations on the proposed public water supply wellfields and related raw water transmission mains and pumping facilities; supplemental water supply wellfields, aquifer storage and recovery wellfields, and assistance in troubleshooting and repairs to failed wells of all types covered by the RFP; and water supply reliability improvements at existing water transmission and treatment facilities. ,- Agenda Item No. 100 June 8, 2004 - 28- 32 of 136 -- '----'~-"-'~,._-.."-- ~- ,- "-----..--." WORK ORDER # 04-01 Agreement Cor ProCessional Engineering Services Contract #04-3593, Dated June 8, 2004 This Work Order is for professional engineering services for work known as: Project: Wellfield Reliability Improvements and Expansion Program The work is specified in the proposal dated May 20, 2004, which is attached hereto and made a part of this Work Order. In accordance with the Terms and Conditions of the Agreement referenced above, Work Order #04-01 is assigned to Camp, Dresser, & McKee, Inc. SeoDe of Work: See Attachment A - Scope of Services ProCessional Engineering Services for the Wellfield Reliability Improvements and Expansion Program. Schedule of Work: Complete work within schedule as shown in Section 8 of Attachment A commencing on receipt of the Notice to Proceed authorizing start of work. Compensation: In accordance with Article Five of the Agreement, the County will compensate the Firm in accordance with the negotiated time and material and lump sum amounts indicated in the Attachment A (if a task IS time and material, use the established hourly rate(s) as enumerated in Schedule "A" of the Agreement). Any change within monetary authority of this Work Order made subsequent to final department approval will be considered an additional service and charged according to Schedule "A" of the Agreement. PREP ARED BY: Karl W. Boyer, P.E., PUED Principal Project Manager Date APPROVED BY: Stephen Y. Carnell, Purchasing Director Date AUTHORIZED BY: Paul Mattausch, Water Director Date APPROVED BY: Roy B. Anderson, P .E., Utilities Engineering Director Date Approved as to Form and Legal Sufficiency: ACCEPTED BY: Assistant County Attorney Date: Witnesses (2) By: Donald G. Munksgaard, P.E., DEE Senior Vice President Camp Dresser & McKee, Inc. Fund: CC: G/L Account: Project Number: Agenda Item No. 10D June 8, 2004 33 of 136 ,- Collier County ATTACHMENT A Scope of Services Professional Engineering Services for the Wellfield Reliability Improvements and Expansion Program .......-.... Contract Number 04-3593 Work Order 04-01 May 20, 2004 -- Agenda Item No. 100 June 8, 2004 34 of 136 ,---,-."._. -,. ,- Attachment A TABLE OF CONTENTS Contract Number 04-3593 Work Order 04.01 WELLFIELD RELIABILITY IMPROVEMENTS AND EXPANSION PROGRAM May 20, 2004 Program Management, Proposed Water Supply Development Plan, and Operation and Technical Support............................................. ........ Section 1 Part A - Program Management Program Management consisting of contract administration, quality assurance oversight to facilitate work done by Consultant or others, engineering, project management, planning, property acquisition, design, permitting, and construction oversight to facilitate work by Consultant or others, of public water supply wellfield projects for the Collier County Public Utilities Engineering Department. Estimated Cost Time and Materials $875.000 Lump Sum $166,000 Part A - Estimated Total Cost $1,041,000 Part B - Proposed Water Supply Development Plan Methods to increase reliability and sustainability for existing supply sources such as aquifer storage and recovery optimization, standby capacity, and repair and replacement frequency will be evaluated for potential improvements, The results of the evaluations will factor in to the schedule of delivery for reliability supplies, how existing supplies will be operated, and how future supplies will be developed for reliability and sustainability. A Proposed Water Supply Development Plan shall be developed in anticipation of the next update to the Collier County Water Master Plan. Estimated Cost Time and Materials $90,000 Lump Sum $205,000 Part B - Estimated Total Cost $295,000 Part C - Operation and Technical Support Certain operating activities related to water supply require periodic support form professional engineers. This support may be necessary in the form of operations assistance or technical assistance. In addition, the procurement of services and goods as well as the current Land Development Code will be reviewed for opportunities to streamline the processes. Estimated Cost Time and Materials $135,000 Lump Sum $305.000 Part C - Estimated Total Cost $440,000 Section 1 - Parts A Band C Estimated Total Cost: $1,776.000 High Pressure Reverse Osmosis Feasibility Study............................... Section 2 Several Lower Hawthorn aquifer production wells used to feed the North County Regional Water Treatment Plant (NCRWTP) reverse osmosis trains have failed because of the intrusion of high-salinity water. The High Pressure Reverse Osmosis (RO) feasibility study will evaluate the use of these wells as a source of additional supply for high pressure RO treatment at the NCRWfP. Estimated Total Cost Lump Sum $150,000 Tamiami Wellfield Reliability Extension........ >. > >.0..................... ......... ............ Section 3 CDWI Agenda Item No. 100 Palgees talf~04 35 of 136 \lFtlnsvrllPropo..I,'J>ropooaI,\CoDior COWlIy\Walor'Wellfi.ld R.liobilily In~..\Oraft Conttact\Wo<k Onk.TS>J'iul Do<um...1s May 20, 2004\Tobt. of ""_1,, 5.20- 04.doc Table of Contents May 20,2004 - In order to further increase the reliability of the wellfield. the County plans to add approximately one well per year or as deemed necessary under reliability criteria to meet inventory needs. The project includes hydrogeologic testing and data analyses needed for evaluating and recommending areas for testing for additional wells to supply raw water in the Golden Gates Estates area. Estimated Cost Time and Materials $10,000 Lump Sum $172.500 Estimated Total Cost $182,500 Mid Hawthorn Wellfield Reliability Extension........................ ........................... Section 4 In order to further increase the reliability of the wellfield, the County plans to add approximately one well per year or as deemed necessary under reliability criteria to meet inventory needs. The project includes hydrogeologic testing (not included in fee estimate) and data analyses needed for evaluating and recommending areas for additional wells to supply raw water for this wellfield. Estimated Cost Time and Materials $10,000 Lump Sum $127.000 Estimated Total Cost $137,000 Lower Hawthorn Wellfield Reliability Extension...................................... Section 5 In order to further increase the reliability of the wellfield, the County plans to add approximately one well per year or as deemed necessary under reliability criteria to meet inventory needs. The project includes hydrogeologic testing (not included in fee estimate) and data analyses needed for evaluating and recommending areas for additional wells to supply raw water for this wellfield. Estimated Cost Time and Materials $25,000 Lumo Sum $204.000 Estimated Total Cost $229,000 New NERWTP Wellfield........ ............. ................. ....... ......,............... ................. ... Section 6 The project includes hydrogeologic testing and data analyses needed for evaluating and recommending areas for testing for a wellfield to supply raw water to the proposed Northeast Regional Water Treatment Plant (NERWTP). This scope also includes consideration of other bulk water suppliers that may want to supply water to the County. Estimated Cost Time and Materials $165,000 Lump Sum $750.000 Estimated Total Cost $915,000 SCRWTP Well field Expansion to 20 mgd ............................................................ Section 7 Services to perform hydrologic testing, prepare Water Use Permits, and design the production wells have been authorized by County. The project includes preparation of a design report, preliminary and final design drawings and specifications for construction of the raw water transmission main and wells, construction bid services, construction contract administration, and detailed observation of well construction for a 12 mgd expansion of the SCRWTP wellfield to 20 mgd. Estimated Cost Time and Materials $945,460 Lump Sum $664.258 Estimated Total Cost $1,609,718 .- Program Schedule ...................................... ............. ............... ..... .......... .............. Section 8 CDM Agenda Item No. 100 P.~~f~04 36 of 136 IIFtmallr1'f>n:>po88la'Pn:>poaeIalColli... CountylWatarlWallf1ekl Ratability ImprovemanlalDraft ContracllWork Ord4nIFlnal Cowmanla loAay 20. 2004ITabIa 01 ccntenla 5-21).04.doc ~.._--,---"_._..-".~ ~ -~..~ -. . Table of Contents May 20, 2004 Total Estimated Cost Work Order Number 1: $4,999,218 COM Agenda Item No.1 OD p.e~f~04 37 of 136 \\Ftmsllrl'PlQposals'f'lQposals\Colier County\Wa:etlWelIfoeld Raiab,hty ImprovamantsIDraft Contracl\Wort< On:laralFinal DoOJmen18 Uay20, 2004\Table 01 contents 5-2()-04,doc Attachment A .- Contract Number 04-3593 Work Order 04-01 PROGRAM MANAGEMENT PROPOSED WATER SUPPLY DEVELOPMENT PLAN and OPERATION AND TECHNICAL SUPPORT SCOPE OF SERVICES WELLFIELD RELIABILITY IMPROVEMENTS AND EXPANSION PROGRAM May 20, 2004 A. Program A.1. DESCRIPTION OF PROGRAM A.1.1 Program Background Existing needs for additional reliability, coupled with an extremely high rate of growth, have prompted Collier County (County) to move forward with a ,,,-~~ comprehensive plan to improve and expand its wellfield system. The purpose of the Wellfield Reliability Improvements and Expansion Program is to develop and implement a water supply master plan and to provide additional wells to meet requirements for reliability, and to acquire and develop new wellfields to accommodate growth in an organized and environmentally sound manner. The estimated time range for the Program implementation is eight to eleven years. A. 1.2 Program Structure The Professional Engineering Services Agreement (Agreement) will be an 8-year Work Order Agreement. The Agreement contains an option for three one-year renewals. ~-.... COM Page 1 of 34 Agenda Item No.1 00 June 8,2004 \'rtm.m\Propcl&8k\PropoaaIS\CoUI8r Court;tWater\WelIieId Relllbilly Impn:lV8fN,*ll)l"Ift Ccnh:8c:AWodl: Onil;Jra\FNII Oa;:t.merts Nay 20. 2())4\PfOG"llT1 Ual"l8Qlil'Tler'l1 ~.et 136 U,",_ -- ~,~--~.,-.- ,-- Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 The Agreement is based on the County standard Work Order Agreement with a negotiated Work Order prepared and submitted to the County to be executed subsequent to the approval of the overall Agreement. CDM will act as the prime Consultant in the Agreement and perform the Program Management Services with assistance as needed from the rest of the Team. The Program Team is comprised of CDM as the lead, and Greeley and Hansen (G&H), Water Resource Solutions (WRS), RKS Consulting Engineers, and Wilson Miller. This Program Management scope of services developed for Work Order Number 1 is for an initial 2-year period from signing of the Program Contract. Project element scopes are developed separately and with project specific time frames. A. 1.3 Program Management Scope of Services Provide Program Management consisting of contract administration, quality assurance oversight to facilitate work done by Consultant or others, engineering, project management, planning, property acquisition, design, permitting, and construction oversight to facilitate work by Consultant or others, of public water supply wellfield projects for the Collier County Public Utilities Engineering Department. Professional services to be provided may include, but are not limited to, planning, engineering, surveying, hydrogeology, geology, exploratory well drilling and testing, laboratory analysis of groundwater quality, construction engineering and COllI Page 2 of 34 Agenda Item No.1 OD June 8, 2004 \\Ftm..m~ropc88ls\Coi" County\WatanWelli8'd RliIllabilly ImprowmenlSIDran: Ca1~Wortc Orders\fW\a6 Dcclmara May 20. 20004lP~ Uar.eg.nent ~.ef 1 36 Attachment A .- Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 inspection, assistance during start-up, training, assistance during warranty service period, assistance with property acquisition, peer review, permitting, public relations, value engineering, quality assurance oversight, expert testimony, assistance securing and administering grant funding, interaction with Public Utilities Engineering Department staff, Water Department staff, and related County agencies, and overall coordination and tracking of all wellfield acquisition and development activities. A. 1.4 Program Projects There are a number of projects for the Program that need to start implementation this year to meet the capital improvement plan schedule. These projects are included in Work Order Number 1 as follows: . Program Management . Proposed Water Supply Development Plan . Seawater Desalination Feasibility Study . Tamiami Wellfield Reliability Extension . Mid-Hawthorn Wellfield Reliability Extension . Lower Hawthorn Wellfield Reliability Extension . New 10-mgd Northeast Regional Water Treatment Plant Water Supply . Add 12 mgd to South County Regional Water Treatment Plant Reverse Osmosis Water Supply -. CDM Page 3 of 34 Agenda Item No.1 00 June 8, 2004 \\Ftm.".,\Pn:JpoI.IIIa\Proposats\Co/I_ Couny\w.tenWellIekt Reli8bllly Impro.....".,.'Ol'Ift Caltnld'lWortl OrdIiiIfS\Final CIo:::uneru M.., 7.0, 2(X).f4Propwn ~AaNoament ~.ef 136 - --~~-----------"-"'--"'-'-' --- __'__.m .._~." "-~'- Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 Projects to be Coordinated in Work Order Number 1 under Program Management, that are currently enrolled or being negotiated under Annual Contracts for Miscellaneous Utility Engineering Services include: . Golden Gate Wellfield Additional Well 33, Contract 00-3119, Work Order Number CDM-FT -03-02 . Golden Gate Wellfield Well 34, Contract 00-3119, Work Order Number CDM-FT-04-07 . Golden Gate Wellfield Water Use Permit Modification, Contract 00- 3119, Work Order Number CDM-FT-03-03 . Fast Track Water Supply Wells for the NCRWTP, Contract 00- 3119, Work Order Number HS-FT-04-01 This scope of services includes Program Management coordination of activities and/or completion of those contracts under the Wellfield Reliability Improvements and Expansion Program based on the County request. This scope also includes review of other scopes and recommended changes, if necessary, to ongoing contracted activities (not specifically contracted to members of the Program Team) pertaining to public water supply wellfield projects. A.2. PROGRAM MANAGEMENT This scope includes project administration services necessary for overall coordination of the Program such as: . Develop detailed Program schedules . Submit Program status reports on a monthly basis . Coordinate with the County program manager Karl Boyer, P.E. on all aspects of the Program CDNI Page 4 of 34 Agenda Item No. 100 June 8, 2004 \\F!IrI!JlII1\Propo1.ata\ProplS8Is\CoII_Courty\WatQf\WeJfteld Reliebllly Impn::lVllmeralDraft Cor\tntct\Wortl: OtNrs\Fi'\aI Do:uroerts May :20. '2o::l4\PfIOQI'811'1 Maneo-nent ~.Df 1 36 Attachment A ,- Contract Number 04-3593, Work Order 04-01 Program Management May 20,2004 . Facilitate communication between the County and the Program Team . Schedule and conduct status meetings . Schedule technical review meetings . Schedule and conduct monthly review meetings and update the schedule . Attend and provide updates for the Water Resources Steering Committee meetings . Coordinate permitting activities between projects with the County . Coordinate property requirements for acquisition . Develop a public involvement program and coordinate public involvement activities between projects ._, . Review and manage the Program budget . Identify conventional and alternative funding sources . Participate in eminent domain proceedings . Submit Quality Control Procedures Plan A.3. PROGRAM ADMINISTRATION Provide experienced management staff to administer and manage the consulting services provided. This management staff will be directly responsible to the County for providing the resources needed to perform consulting functions. Recognizing the dynamic nature of services, which are required, as well as the challenging time schedules generally necessary for these assignments, it is the intent of the Program Manager to make available engineering staff, and specialized experts to address specific issues, available to the County. - CDIII Page 5 of 34 Agenda Item No.1 00 June 8, 2004 \\FtrnMtf"l\P'ropouta\PropoeaIs\CoII_ COunty\w...."Wellleid Rallebitty Impro\ol8fN......'l>r3tt CMtracI\Work Orders\FNI Da:t.merts May 20. 2(().A\p~m UIllWQ8menl ~.ef 136 . .~~~. .'-- .~,,~ --.,. --..~ . Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 A.4. PROGRAM MEETINGS The Program Manager shall coordinate various types of meetings to include those outlined below. A.4.1 Recurring Activities (Time and Materials) This coordination will require the Program Manager to establish meeting time, date, and place; notify meeting attendees; prepare and circulate the meeting agenda in advance of the meeting; conduct the meeting; identify action items and responsible parties; and prepare the meeting summary. The Program Manager shall also assist in determining clear purposes for meetings, in an attempt to minimize unnecessary meetings. Technical Review Meetinos. Coordinate and attend meetings with the Project Managers and the County staff for technical reviews. These technical review meetings will be scheduled and conducted by the Project Managers in accordance with design review procedures. Board Presentation/Briefinos. When requested, make presentations at Board meetings. It is anticipated that presentations regarding Program status with respect to project costs, schedules, technical issues, or contract procurement issues may be required. In addition to the activities listed above, the Program Manager will also assist the County with the following activities: CDM Page 6 of 34 Agenda Item No. 10D June 8, 2004 \~"""""\PnJpouIs\Pr0p:a8Is\Cc6w Couriy\WatIIf\.WetIieId Rel...,ilty Improwmerisllll"8ft Cootf3d\Wort OrdliIrs\FN Doc:Lmerts Mav 20, 2~l'OGI'8m ~--I ~.ef 136 Attachment A ..- Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 . Wastewater Project Review Board Meeting As Needed . Provide input to update the status of project Quarterly work identified in the Public Utilities Division Annual Work Plan and Strategic Goals . Revise or amend SFWMD Alternative Water Annual Supply Grants . Prepare approvable Executive Summaries and As Needed PowerPoint presentations for items requiring Board action A.4.2 Recurring Meetings (Lump Sum) Program management services shall include the associated preparation, attendance, and reports for the following County meetings and to coordinate the Wellfield Reliability Improvements and Expansion Program with ongoing County - activities. . PUED Section Staff Meetings Weekly . Water Project Review Board Meeting Monthly . Update Project Budget Tracking Worksheet Monthly when purchase orders, purchase order modifications, and/or notices to proceed are issued . Water Projects Budget Tracking Status Report Monthly . Wellfield Steering Committee Monthly . County Manager's Capital Project Tracking Quarterly Status Report . Meeting: County Manager's Capital Project Quarterly Tracking (PowerPoint Presentation, one rehearsal, one presentation) . Provide input to update the status of project Quarterly - work identified in the Public Utilities Division CDWI Page 7 of 34 Agenda Item No. 100 June 8, 2004 \lJ=tmwr1\Pr'opcJaaS\Propose"'CoII_ Courty\WaI8f\W8II'IeId Ral68billy Impro\lelTMlra'C,." Contracf.Work 0n:tIIrs\F1NI Dc:x:tmerts May 10. 2(X).tU'l'OQI1Im UaNlQ<<l'lent ~.ef 136 ._..~ . ,.. ._-~-_.~- --,~,,'.' -_..'-"-- ---.. --- Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 Annual Work Plan and Strategic Goals All lump sum fees established in this task are based upon the meeting identified in this task. All services provided by the General Program Manager are included in this scope. Any substitute at a meeting or preparation and follow up for the manager representative is included as part of this scope. A.5. PROGRAM PERMITTING COORDINATION All permitting correspondence shall be through the County unless authorized in writing by the County. Permitting activities are included within each of the individual Program projects. The Program Manager shall assist the coordination of overall permitting activities of the Project Consultants with respect to technical issues through development and maintenance of a master list of permits including current status of milestone dates and criteria to provide an easily accessible reference for Program components. Permits that shall be tracked and coordinated include but may not be limited to: . Collier County Health Department . Collier County Building Department Water Well permitting section . FDEP permit application for construction of the pumping and transmission facilities required by 62-555 "Permitting, Construction, Operation and Maintenance of Public Water Systems" . Site Development Plan applications required by the Collier County Development and Environmental Services Division . SFWMD Water Use Permits mM Page 8 of 34 Agenda Item No.1 00 June 8, 2004 \\FIm."..,\Pn::lposaAs\PropouC\CoItW CoUl~W""'W~ Relirllbllty Improwmel'Wl'Craft Ca'ltradt.Work Ordsrs\F-inat Docunert:s WilY 20, 2o.:w.\PJOgam Manaoem..,1 ~.(jj)f 1 36 Attachment A .~,.....'" Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 . Conditional Use Applications . FDEP/ACOE Environmental Resource Permits . Collier County Right-of-Way Permits The Program Team will coordinate contact with these agencies through the County Project Manager. Program Manager will oversee the sampling for clearance activity in conjunction with FDEP and the Collier County Water Department Laboratory, as well as: . Coordination and timing for testing to bring facilities on line . Transmission of test results - . Coordination in obtaining passing tests Program Team will coordinate and assist the project teams and the contractor(s) with obtaining the following permits: . Obtaining the water well construction permit required by the South Florida Water Management District (SFWMD) . Obtaining bacteriologic clearance in accordance with FAC 62-555 . Preparation, and submittal of Building Department Construction Permits; the contractors shall be responsible for obtaining all Building Department permits A.6. PROGRAM PROPERTY ACQUISITION COORDINATION .- COM Page 9 of 34 Agenda Item No. 10D June 8, 2004 \\FIIn...r1~ropouIs\ColI_ Courr(\WstenWallfteid ReliBbllly Il'TIproYBm'.....lllraft Ccri~Wo" Orders\fi'lal Ooc.uTIents Nay 10. ~Pn:qam ....1'\8QIiIm~1 ~ ef 136 --, """'~~.~ _. 'H~"m~. ~ -'-"' ,._.._,~<.,..,...<._.-.,._>.,...._-~ Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 The Program Manager shall be responsible for coordination and facilitation of the project teams for property acquisition services as well as providing assistance and support to the acquisition efforts of the County, including but not limited to identifying property and/or easements required for construction and operation of the water supply facilities, technical support in negotiations with property owners, survey review, legal and other property description review, route maps, dimensions and specifications, and other services necessary to support eminent domain takings and other property acquisition needs. A.7. PROGRAM PUBLIC INFORMATION The Program Manager team shall coordinate, facilitate and work. with the County Public Information Officer to develop a public involvement/information program for the Program projects to promote public acceptance by involving stakeholders, inviting input, communicating with stakeholders, and addressing questions and issues for the Program and projects. This may include, but not be limited to the use of the following: . Conduct open house meetings for Program projects . Provide project updates and fact sheets to the media and public . Maintaining a web information site on program/project status . Neighborhood meetings prior to construction . Collier County staff updates . Collier County Board updates Schedule Stakeholder Meetings COM Page 10 of 34 Agenda Item No. 100 June 8, 2004 \\Fbnwr1\Pn:Jpcx8Is\ProposaIs\CoIIIer Courty\Walaf\WelfteId Relillbllty ImproWIIITlff....'ilf1lft ~Wortl: On>>rs\FNI Occt.m..-a May 20, 2(l)J&\ptOgnlm Manag.ament ~.9f 1 36 Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20,2004 In coordination with the County Public Utilities Department Public Information Officer. the Program Manager shall develop a plan for holding stakeholder meetings for Program projects, and will schedule the meetings. The stakeholders will likely include both members of the public (e.g. local residents and business owners), and County staff. Develop Media Relations Plan In coordination with the County Public Utilities Department Public Information Officer, the Program Manager shall: . Develop a plan for media relations, including: . News releases with summary project information . Format of project fact sheets and brochures, and content of first fact sheet . Plan response to requests for information Newsletter In coordination with the County Public Utilities Department Public Information Officer, the Program Manager shall develop a plan for a newsletter. including: . Identification of a target audience and distribution method and frequency . Identification of items to be included in a newsletter . Assignment of responsibilities to develop technical and non- technical content ,- CDWI Page 11 of 34 Agenda Item No. 10D June 8, 2004 IIF.,_IPI<lpoooIo\P_IoICo111or Cou.-iyIW__ R.....ly Im""'...........\ll"'" ea._Wolll 0nl0lS\f1nll Oocun.... Me)' 20. 20041I'_ ""-enl ~,6)[ 136 .._,->~ ,"-y -'.- Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20,2004 A.8. PROGRAM SCHEDULE The Program Team shall develop and maintain a realistic Critical Path Program schedule utilizing the latest version of MS Project scheduling software. This schedule will contain detailed Program project schedules developed in the initial phase of the Program work. Project milestones shall be established for each major project goal to be achieved. Work activities will be broken down into sufficient detail for utilization of semi-monthly work planning and tracking. The status of the Program schedule shall be discussed in Program team semi- monthly planning meetings. This schedule will be updated and shall be submitted to County staff with a written progress report for review with each monthly invoice to show actual current progress. Specific action plans and recovery schedules shall be established to correct any schedule slippage that may be identified. The overall schedule shall be developed based on the kickoff meeting and County input. A.9. PROGRAM CONSTRUCTION ADMINISTRATION. The Program Manager shall provide coordination services for Construction Administration during bidding that include the following responsibilities: . Attend the Project pre-bid conferences . Review addendums for completeness prior to issuance COM Page 12 of 34 Agenda Item No. 10D June 8, 2004 I\F"'_\PrqlaooII\P~ ColMWylW__ Rellobllly ImJll'OW"'O'*\DrolI ~WOltc 0II:I01OlF1naf """"'.... lI.y 20. 2IXW\P__m "",-,,w ~~ 136 Attachment A Contract Number 04-3593, Work Order 04-01 ,.-' Program Management May 20,2004 . Review the Project Recommendation of Award letter for completeness prior to transmittal to the County . Review copies of the conformed bid documents and log of distributed copies The Program Manager shall provide coordination services for Construction Administration that include the following responsibilities: . Attend pre-construction and construction progress meetings to update monthly Program schedules and budgets . Review/edit meeting minutes . Receive and review project Request for Information logs once a week . Assist with change order resolution and receive copies of complete change orders . Track Project schedule and expenditures and update the Program schedule and budget monthly . Review final completion and Project closeout records for completion . Provide assistance as required to Project for start up and Operations and Maintenance training . Verify satisfactory preparation of project certifications . Provide assistance with warranty service requests and claims adjustments -, CDfJI Page 13 of 34 Agenda Item No. 10D June 8,2004 \\F,,"_\Pn:lpouIa\P-,",~Counly\W_- Rollolrllly Im.."....."....1Dnft Cannct.Wol1< 0nI000\F1noI1lol:um<<a May:>o. 2Ol4lPIotlntm __... ~ef 136 ~---~"~.~- -",~,""-",~"-'~~- "~-".-.,... ,~'..,' . ,"'.----",.- ----. Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 . Provide additional assistance for special meetings, special reports, County request to change design (materials, equipment, or configuration) during construction, special testing, or coordination with agencies having jurisdiction during construction A.10. PROGRAM QUALITY ASSURANCE AND REVIEW The Program Manager shall manage the Program and perform administrative tasks for the Program to assist the County in completing projects within budget and schedule. The Program Manager shall use a progress monitoring system to track project team expenditures and product completion, providing the basis for Program Manager actions; use a monthly review process that estimates level of effort to complete and determines value earned, providing the basis for work plan modifications to meet budget and schedule; manage staff resources and subconsultants to provide timely product generations and response; and conduct a quality control review and check work products before final submittal to the County. Program quality assurance includes "Sign-ofr by the Program Manager that the following steps have been properly conducted prior to formal submittal of final work products: . "Sign-off" by Project Managers and Task managers prior to submittals CDWI Page 14 of 34 Agenda Item No. 10D June 8, 2004 IIFOn_\PropouIs\P-,",CoIHor CourtyIW__ _Illy Im"""",,,,",""1DnlIl eoo"-Wo" ~""" Dccun_ ".Y 20. 2000\P_ ,,"-onI ~6)f 136 Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20,2004 . Department or functional discipline checking of computations, drawings, research/interview findings and specifications for technical accuracy and functional acceptability Program Management Deliverables: . Monthly Program schedule updates . Monthly Program budget updates . Quality Assurance Plan . Attendance at County meetings identified in Section A.4.2 A.11. ADDITIONAL SERVICES The Consultant will provide an allowance for additional services that can be used for unanticipated items related to but not limited, planning, engineering, surveying, hydrogeology, geology, exploratory well drilling and testing, trouble- shooting and testing of existing wells, laboratory analysis of groundwater quality, construction engineering and inspection, assistance during start-up, training, preparing or revising operation plans, wellfield alignment studies, assistance during warranty service period, assistance with property acquisition, peer review, permitting, public involvement, value engineering, quality assurance oversight, expert testimony, assistance securing and administering grant funding, mM Page 15 of 34 Agenda Item No. 10D June 8, 2004 __~~~Coony\W__Relloblllylm_""'/)qftCalncl\Wo" OnloaIfiNII Dacun_".y20. ~ ,,"-onl~,ef 136 ------,_.'.,-' ._~_. -'- ."--'"'>" -"" -- Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20,2004 interaction with Public Utilities Engineering Department staff, Water Department staff, and related County agencies, and overall coordination and tracking of all wellfield maintenance, repair, acquisition, development and construction activities. The costs for unanticipated work items shall be agreed upon by the County and Consultant and as authorized by the County. Compensation to the Consultant for performance of Additional Services as well as the specific services to be performed and time of completion shall be approved by the County's Project Manager in writing in advance of performance of said Additional Services. Out of scope services must be identified by the Consultant prior to the performance of the work. Failure to notify the County in writing of out of scope services shall be deemed a waiver of any claim by Consultant that such services were out of scope services. Additional written authorization from the County will be required for any charges that exceed the predetermined upper limit. TASK A SUMMARY OF COST FOR A TWO YEAR PERIOD: Section A - Program Management - $750,000 Time and Materials (less Sections A.4.2 and A.11) Section A.4.2 - $166,000 Lump Sum Section A.11 - $125,000 Time and Materials Total Section A Cost: $1,041,000 B. Proposed Water Supply Development Plan 8.1. DESCRIPTION OF PROJECT A Proposed Water Supply Development Plan shall be developed in anticipation of the next update to the Collier County Water Master Plan. Collier County is faced with rapid population growth and because of that, potential conflicts between existing water users and future water supplies necessitate that utility CDIII Page 16 of 34 Agenda Item No. 100 June 8, 2004 \IF"'_~~ColIor COUrt,lW_W,,_ """'11Iy Impro_"'.... ContracI\Work OodorsIF.... Dacun.... May 20. 2lXWIP_ ...nogomont ~,ef 136 Attachment A - Contract Number 04-3593, Work Crder 04-01 Program Management May 20, 2004 expansions be very well coordinated. Methods to increase reliability and sustainability for existing supply sources such as aquifer storage and recovery optimization, standby capacity, and repair and replacement frequency will be evaluated for potential improvements. The results of the evaluations will factor in to the schedule of delivery for reliability supplies, how existing supplies will be operated, and how future supplies will be developed for reliability and sustainability. B.2. REGIONAL WELLS RELIABILITY ASSESSMENT Several Lower Tamiami aquifer and Lower Hawthorn aquifer production wells have failed. In order to assess the reliability of the fresh and brackish-water supply wells, a regional assessment of all of the regional wellfields tapping Tamiami and brackish-water aquifers will be made. The investigation shall include the following wellfields: City of Marco Island, City of Cape Coral, City of Fort Myers, Island Water Association, Inc. (Sanibel Island), Bonita Springs Utilities, Inc., Greater Pine Island Water Association, City of Venice, City of Sarasota, and Sarasota County. The data to be obtained from these other regional utilities will include but not be limited to: number of fresh and brackish- water wells, past changes in water quality, pumping rates for individual wells, number of pump failures, number of well failures, number of wells replaced, number of standby wells, current plans for wellfield expansion, and replacement budgets for pumps and wells. This information will be used along with the solute transport model to assess the number of wells that need to be constructed in _.- future years at each Collier County Wellfield to maintain full reliability. COM Page 17 of 34 Agenda Item No.1 00 June 8, 2004 \\FIln.",\PIqlouIo\P--,ColIlorCounlylW___ R.....1IIy Im~\Dnft CalbdWolll ~ lla:ut>_ May 20. 2OO<IU>_ ~...~,ef 136 --- '__.._m" --- '-~'~ Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 Deliverable: . Technical memorandum Task Cost: $20,000 Lump Sum B.3. ASSESSMENT OF RAW WATER TRANSMISSION SYSTEM There are a number of collection pipeline capacity issues between the existing wellfields and the treatment plants. As reliability wells are added to the Lower Tamiami aquifer wellfield in Golden Gate Estates, the hydraulic capacity of the pipeline from the wells to the plant becomes a more significant issue. The pipelines shall be modeled using KY Pipe 2000, including the Booster Pump Station and delivery lines, to assess hydraulic capacity and to determine if the use of additional pumping stations, new pipelines, or the increase in the capacity of pumping stations to convey the raw water to the plants are required. The factors that shall be assessed consist of: . Permitting . Right-of-way cost . Pumping costs . Piping costs . Operational issues . Operation & Maintenance costs Deliverable: . Technical memorandum CDWI Page 18 of 34 Agenda Item No. 10D June 8, 2004 I\F"'_IPropouIa\P~~W__..-.oIy Improwmo,.\llnftCMbdW,"" OnIofo\FNI Dcam_ ....,20, ~_ ~onl~,ef 136 Attachment A Contract Number 04-3593, Work Order 04-01 ,>- Program Management May 20,2004 . Hydraulic model Task Cost: $35,000 Lump Sum 8.4. AQUIFER STORAGE AND RECOVERY ASSESSMENT 8.4.1 Potable Water Aquifer Storage And Recovery Assessment The number of seasonal residents of Collier County is increasing each year and the peak day to average day ratio in parts of the distribution system is very high. Collier County has implemented the Manatee Road ASR system, which has increased potable water delivery efficiency and reliability to the southernmost part of the distribution system. The County is currently beginning efforts on the Carica Road ASR project and expansion of the Manatee Road ASR system, which will increase the ASR storage capacity in the system. Increasing seasonal storage of potable water will significantly reduce the overall cost of the utility system by reducing the peak demand capacity at the treatment facilities. Other ASR systems should be added to the utility system at strategic locations within the distribution system. The objectives of the additional ASR capacity are reduction in underutilized water treatment plant capacity to meet short-term peak demands, obtaining strategic storage for emergencies and severe droughts, and lowering costs of constructing parallel water transmission lines into areas, where seasonal peak demands are severe. Tasks include the following: . An evaluation will be performed on the potential role of ASR for the --, optimization of potable water management in Collier County. Historical CDM Page 19 of 34 Agenda Item No. 10D June 8, 2004 \\F""_\PrapoIaII\P-,",CoIIIor~W__Relloblllylm~_~Wollr~InIIDocuI1.""M~:!Il, 2OOoOlP_ __....~,i)( 136 -......." ...-" Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 and projected (20 years) potable water demands will be compared to potable water production capacity to quantify both peaks in water demand that could be met by ASR systems and the volume of water seasonally available for ASR system recharge. The combined potable water production and demand data will be used to develop planning level criteria for the expansion of ASR system capacity within the Collier County Utilities service area. . An assessment of the potential locations for new ASR systems near pumping stations and water treatment plants, the possible expansions of the existing systems, an assessment of the aquifers that could be used for storage, and inclusion of the ASR expansion in the Water Master Plan. . Provide economic and technical evaluation of potable ASR system expansion as compared to water treatment plant expansion or transmission system upgrades. . Cost estimates shall be prepared for the design and construction of the ASR systems as well as the land acquisition for well sites, right-of-way, and pipelines. Deliverable: . Technical memorandum Task Cost: $65,000 Lump Sum CDVI Page 20 of 34 Agenda Item No. 10D June 8, 2004 \\F.._~CoII1orCou.q\W___lIIylm~~Ca>bocfIWorkOnlo.s\F1naI Oa:un.......y20. 2004\P_ _onI~ef 136 Attachment A Contract Number 04-3593, Work Order 04-01 -"... Program Management May 20,2004 8.4.2 Non-Potable Water Aquifer Storage And Recovery Assessment Aquifer storage and recovery systems are being pursued for use in the reclaimed and storm water supply systems. Some of these ASR systems may utilize the brackish-water aquifers used for obtaining raw water for public supply. Because of the public concerns over the potential indirect reuse of water and the potential for interference with existing and future supply and storage wells, the County needs to plan and coordinate all ASR systems with the plans for additional water supply development from the Hawthorn and Suwannee aquifer systems. The groundwater models developed under Task C will be used to evaluate the potential for interference between potable and non-potable ASR wells and brackish-water supply wells. This task shall include investigation of the locations - of potential reclaimed water ASR systems spatially within Collier County west of State Road 29 and identify the aquifers that would be the most acceptable storage zones for non-potable water from the technical, permitting, and public perspectives. Deliverable: . Technical memorandum Task Cost: $45,000 Lump Sum B.5. COMPLETION OF PROPOSED WATER SUPPLY DEVELOPMENT PLAN REPORT Based on evaluations developed in Tasks B.1 through B.4, a Proposed Water Supply Development Plan report will be developed including an executive ._- ClIVI Page 21 of 34 Agenda Item No. 100 June 8, 2004 \V'_\PIq>oUIo\P~CoIlt'tj'.W__ R.IIobNlylmpnl_lilloAlCon_- ~ Doa.m.rto lIay:lO. 2OOAIP_ ...._....~'ef 136 _.~-, -- -- Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20,2004 summary, introduction, and recommendations. The plan shall include 20-year recommendations for the following: . Estimated number and size of wells and corresponding source . ASR elements to meet raw water demands and reliability improvements . Implementation schedules . Capital costs to budget long term well replacement for reliability purposes in maintaining yields from the: . Lower Hawthorn aquifer . Mid-Hawthorn aquifer . Lower Tamiami aquifer . The land, right-of-way and well costs shall be summarized for inclusion in the CIP . Additional costs will be presented for: . Storage in the form of ASR . Updating of the monitoring of the aquifer system . Improvements . Well easements, well spacing, and pipeline easements . The plan shall be coordinated with the Real Estate Services and Community Development Environmental Services . The plan shall also be coordinated with the County Water Master Plan consultant Task Cost: $40,000 Lump Sum B.6. PUBLIC INVOLVEMENT FOR THE DEVELOPMENT OF THE PLAN CDNI Page 22 of 34 Agenda Item No. 10D June 8, 2004 \\FlInwr1\PropcJa*U1ropo18la\Comer Couriy\Wa'-'\Welfteld ReIllibUIy Impn:MMT"e'*~raft Cmtnld\Work OrdeI!l\F1n8l Docunera. May 20. 2(J)lI\P1OQI1tII\ ~ent ~-9f 1 3 6 Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 Public acceptance of the Proposed Water Supply Development Plan is critical to maintaining the public trust and assuring the long-term viability and operating of the water system. The wellfield reliability plan should ultimately be incorporated into the water master plan and updated as appropriate. This will be accomplished by: . Assisting the County to develop a PowerPoint presentation and brochures showing the plan and the aquifer system to assist in helping the public understand the system . Assisting the County to distribute key information about the plan . Assisting with coordination with the Lower West Coast Water Supply ,-, Plan . Assisting with coordination with the DCA 1 O-year Water Supply Plan . Assisting and coordinating with policy level development between County Agencies This scope does not include the cost of bulk production of brochures for distribution. Task Cost: $45,000 Time and Materials B.7. ADDITIONAL SERVICES The Consultant will provide additional services at costs agreed upon by the County and Consultant and as authorized by the County, which may arise during .~ the course of or following the implementation of the Wellfield Reliability CDM Page 23 of 34 Agenda Item No. 10D June 8, 2004 \IF''''_\PmpauIo\P~CdIIorCouriy\Wolofl_ RolollMIy Im-","\Droft ea._WOIt< OnlolSlflnll~"" ..oy 20, __ ""'-"....~'ef 136 _.-'-", ~.,,_.,_.,,~-~,...~ _.",~,.." .. _....~-'"- --..., --.-.,- "M"'.' '~"."- Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20,2004 Improvements and Expansion Program. Proposed Water Supply Development Plan services can be provided under this item. Compensation to the Consultant for performance of Additional Services as well as the specific services to be performed and time of completion shall be approved by the County's Project Manager in writing in advance of performance of said Additional Services. Out of scope services must be identified by the Consultant prior to the performance of the work. Failure to notify the County in writing of out of scope services shall be deemed a waiver of any claim by Consultant that such services were out of scope services. Additional written authorization from the County will be required for any charges that exceed the predetermined upper limit. Task Cost: $45,000 Time and Materials TASK B SUMMARY OF COSTS Lump Sum Cost of Task: $205,000 Time and Materials: $ 90,000 Total Section B Cost: $295,000 C. Operation and Technical Support C.1. DESCRIPTION OF PROJECT The rapid growth of population in Collier County and potential conflicts between water users necessitates that the utility existing operations plans be very well coordinated with the wellfield plans for the future. The development of water supplies for all of the new water plants must be timed well in advance of the design of these facilities and well coordinated with the current operations COM Page 24 of 34 Agenda Item No. 100 June 8, 2004 \\F"'_\I'rop<IoIIIs\P-,",CoHIorCo~W_W_ RollobUIy Improw.......\Draft eonbadlWod< OnlorolFlnoI ~ May 20. 2000\1'_ "-"anI~,ef 136 Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20,2004 scenarios. The raw water supply for existing and future plants dictates the type of treatment necessary. Certain operating activities related to water supply require periodic support form professional engineers. This support may be necessary in the form of operations assistance or technical assistance. In addition, conventional procurement activities may not be the most suitable for all the existing annual projects. The procurement of services and goods as well as the current Land Development Code will be reviewed for opportunities to streamline the processes. C.2. LOWER TAM lAM I AQUIFER/WATER-TABLE AQUIFER EXISTING AND FUTURE USE SCENARIOS The Lower Tamiami aquifer has been an important source of raw water supply for both the south lime-softening water treatment plant and the north membrane- softening plant. Collier County made a detailed assessment of the availability of water from the Lower Tamiami aquifer in the Golden Gate Estates in the late 1980s. The South Florida Water Management District set the safe yield of the aquifer at 50 MGD in this limited area and both the existing users, the City of Naples and the County have abided by this number for the past decade. The safe yield withdrawal did not cover areas outside of the region modeled. Therefore, the Surficial Aquifer System should be re-evaluated to assess the economics of developing additional freshwater supplies in areas toward the interior of the County and conveyance to the coast. This assessment shall ,.....". include: CDIVI Page 25 of 34 Agenda Item No.1 00 June 8, 2004 1'I'_""""",,*,,_Io\CoIIIo<CounIy\W_W_lWII>laylm~_C<ln_Wort< 00d0nlIF1noI Docun_Moyl'O, ~ ~....~,ef 136 ---.-. -~_~.__'_,__" ''''-*'''~~-'' "''''""...,,"~ "._" -- Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20,2004 . Meetings with the South Florida Water Management District . Meetings with willing landholders . Preliminary modeling of withdrawal scenarios in compliance with the current and projected water use rules . Consideration of wetlands issues and interference with existing water users . The use of fresh water from the Surficial aquifer for municipal purposes, as the agricultural land areas are converted to less intense water demand uses . The overall cost of developing freshwater from the Surficial Aquifer System shall be compared to the use of developing additional brackish-water sources . Consideration of using the Surficial Aquifer System for supply to the proposed Northeast Regional Water Treatment Plant and for the Southeast Regional Water Treatment Plant (Manatee Road) Deliverable: . Technical memorandum Task Cost: $55,000 Lump Sum C.3. BRACKISH-WATER AQUIFER SYSTEM MANAGEMENT MODEL. The Lower West Coast Water Supply Plan has essentially dictated that the brackish-water system will be the principal source of water supply for municipalities in Southwest Florida. Brackish water is currently being withdrawn for the North Collier County Regional Water Treatment Plant (NCRWTP) reverse osmosis (RO) facility, the South Collier Regional Water Treatment Plant CDM Page 26 of 34 Agenda Item No. 100 June 8, 2004 1",.._\PIopouIo\P_IelCo1I1orCounlylW__ ""_'m_IDroI\ Conbad\Wodl Oodo_.... Oocun_ May 20. 200W"'l1"'" _enl~,i)[ 136 Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20,2004 (SCRWTP) RO facility, Bonita Springs Water System, and the City of Marco Island. The brackish water is being withdrawn from the Hawthorn Aquifer System and the uppermost part of the Suwannee Aquifer. There are projected additional future withdrawals from these aquifers for the proposed Northeast Regional Water Treatment Plant, an expansion of the SCRWTP, possible expansion of the City of Marco Island RO plant, and a number of private developers for supplemental water supply. Also, there are a number of aquifer storage and recovery projects that are operating and projected for development in this same aquifer system. No comprehensive assessment of the Hawthorn Aquifer System and hydraulically-connected parts of the Suwannee Aquifer has been accomplished in Collier County. - A comprehensive groundwater flow and solute transport model of the Hawthorn Aquifer System, the Suwannee aquifer and affected parts of the deeper, saline- water aquifers should be developed. The area of the model would include all of coastal Collier County, as far west as Immokalee, and southern Lee County. This area would be sufficient to assess any water uses that would impact the future water supplies from this aquifer. The model would be developed as a management tool to assess future water use decisions for Collier County, including wellfield expansion potential, new wellfield locations, aquifers that should be developed, the impacts of the overall withdrawals on future water quality, an assessment of wellfield reliability for future use, and impacts of ASR wells on the aquifer in terms of pressure and movement of stored water. MODFLOW will be used for groundwater flow simulation and SEAWAT will be -. used for the solute transport part of the model. The models shall be constructed CDM Page 27 of 34 Agenda Item No. 10D June 8, 2004 \IF''_IPnIpauIa\P~ CourtyIW__ ReIlMIIllyl~1DroftCa>_Work 0nl000IF0\0I Doam..... IIlIy 20, 2OOoIoP_ "-....~6lf 136 .- ---.~.~~~-"- ...-..-.'--,,-- ..~ _. ..~"",,-- Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 to allow the incorporation of hydrogeologic data collected in the future to improve accuracy. The model will be calibrated by matching model results to historic water levels and water quality data. The model shall be used to run various aquifer development options to assess impacts on existing and future facilities. This proposal includes the construction of the model and the running of up to 5 water use scenarios for wellfield development to look at well alignments and long-term water quality. A copy of the model will be delivered to the County upon completion of model runs. Oeliverables: . 5 model run outputs . Copy of model . Technical memorandum Task Cost: $165,000 Lump Sum CA. REVIEW OF EXISTING POTABLE WATER ASR PROTOCOLS The number of seasonal residents of Collier County is increasing each year and the peak day to average day ratio in parts of the distribution system is very high. Collier County has implemented the Manatee Road ASR system, which has increased potable water delivery efficiency and reliability to the southernmost part of the distribution system. The operational data and procedures for the Manatee Road ASR system will be reviewed with the goal of optimization of system recovery efficiency. Of CDWI Page 28 of 34 Agenda Item No. 100 June 8, 2004 I\F.._~...Colriy\W___1IIy Impoo_ID.oftColtlocAWodl 0nI0..v''''''' Docun....Way 00. 2000\P_I.la_enl~,Df 136 Attachment A Contract Number 04-3593, Work Order 04-01 - Program Management May 20,2004 particular concerning will be managing the trends of increasing salinity with recovered volume. Variations in operating parameters, such as recovery rates and volumes and rest periods, will be developed with operations staff to determine the best methods of optimizing yields from the ASR system. The results of the testing will be evaluated and a report will be prepared that documents the historic data and testing results and includes recommended operating protocols to maximum the recovery efficiency of the ASR system (system yield). Deliverables: . Technical memorandum Task Cost: $25,000 Time and Materials C.5. ASSESSMENT OF THE BIOFOULlNG AND OPERATION OF THE LOWER TAMIAMI AQUIFER Bacterial growth in the Lower Tamiami aquifer production wells has been a continuing maintenance problem at the North Regional Water Treatment Plant, where the particulate bacterial mass accumulates on the pre-filters in front of the membrane softening process equipment. The production wells are treated periodically to control this problem, however, no comprehensive assessment of the biofouling problem has been made. Tasks include the following: ,- CDWI Page 29 of 34 Agenda Item No. 10D June 8, 2004 __\PropoIoII\P~ColIIo<eour.y\W__ Re"""1IIy Im~\Il<af\C<n_Wo. OnIomFlnoI Do:um_ W.Y 20. 2OO<I\PlOg1Im ~ant ~,ef 136 ._,'~- --.- ~-..... ,_.'1' --""~"'" ..'_.._",.~" .- .- ..,",. Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20,2004 . Conduct a microbiological groundwater assessment of the bacteria under different pumping scenarios · Identify the bacterial types on the filters and assess and evaluate methods of controlling the growth of these organisms . Review and update maintenance methods related to the detailed microbiological assessment of bacteria · Review and update standard operation procedures Deliverable: . Initial work plan . Recommendations to update standard operating procedures . Technical memorandum Task Cost: $35,000 Lump Sum C.6. PROCUREMENT AND IMPLEMENTATION STRATEGIES. C.6.1 Develop Procurement Strategies Work with County Purchasing Department to develop a procurement strategy for reliability and expansion wells. Several alternative procurement options are available to implement an infrastructure project. The Program Team shall evaluate the best possible procurement method for each of the projects based on the timing of the project implementation and how to best utilize the miscellaneous services contractors. The possible procurement methods may include but not be limited to: . Traditional Design-Bid-Build (DBB) CDVI Page 30 of 34 Agenda Item No. 10D June 8, 2004 W;.,atr1\P1tJpoe.a1s\Prop::tSlMI\CoIIer CouNy\W.at:ar\WemeId Reli8billy ImproVlllm8,*V>raft C<nba:l\Wolk Orders\FnaI Dact.m.nts ....., 20, 2OOoW'JOgram Uaneg&m..... ~.8f 136 Attachment A Contract Number 04-3593, Work Order 04-01 .- Program Management May 20, 2004 . Design-Build (D/B) . Engineer Construction Manager at Risk (CM at Risk) . Fixed-Term Contractor Services and County Equipment procurement contracts Each of these types of procurement strategies lend themselves to differing projects within the scope of the Wellfield Reliability Improvements and Expansion Program. The Program Team shall schedule and conduct a workshop to discuss the best procurement scenario for each project. The results of the workshop will be summarized and a generic bid specification to be used for the selected procurement methods will be developed. Deliverable: . Technical memorandum Task Cost: $40,000 Lump Sum C.6.2 Procurement Strategy Implementation Once a procurement strategy is identified, the procurement of services for project implementation must be completed. The procurement implementation strategies report shall identify the implementation items to be completed. The Program Team shall work with County staff as necessary to implement the strategies common to more than one project element and/or operational support. Some of the items that may require implementation are things such as modifying scopes for procurement of goods and services to conform to the recommendations for procurement implementation. Provide technical CDWI Page 31 of 34 Agenda Item No. 100 June 8, 2004 \\F.._\PnlpoUIo\P_Io\CoIIIorCOunly\W___R.,loblllylm_....\D....~wO'" OnIorolFNI Docunem".y:>o. __ ~~,ef 136 -".._,-,-'>..",...,,'".~..~ _""'0 _.. "'l"~ .."~- --", ~..- --.-''-' Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20,2004 assistance for development and review of terms and conditions for procurement methods. Review draft contracts and service agreements, including items such as performance guarantees, acceptance testing procedures, and monitoring/reporting requirements. Evaluate and make recommendations with regard to performance specifications, level of detail to be provided in documents, basic design criteria, base bid criteria, alternative bidding criteria, and evaluation criteria. Task Cost: $50,000 Time and Materials C.? REVIEW OF THE COLLIER COUNTY LAND DEVELOPMENT CODE AS IT APPLIES TO WELLFIELD RELIABILITY AND DEVELOPMENT Enhancement of water supply reliability is a vital function of County government and must be given a priority over bureaucratic processes. The Collier County Land Development Code was passed to assure that land developers and government agencies follow a process that assures that the public safety be maintained and that private costs not be placed into a governmental framework for payment. Use of the current Code could slow public utility projects and add costs that are truly not justified. For an example, the design and construction of a small improvement on an existing utility site could trigger an approval process requiring public hearings and expensive legal consulting. A literal interpretation could be that a new, more efficient pump replacement or addition to a system would be deemed as a "significant" improvement and could trigger the site development plan process. CDW Page 32 of 34 Agenda Item No. 100 June 8, 2004 \\Ftmwr1\F'n:Jpc>>8II\PropoDIs\CoIRer CourtftW8t8r\WelI\e6d RefW)UIy Imprcwame'*'DraII: CaotracflWork On:Iel"l\FlnaI Oa::lmerts M.y 3), ~lOgI'am M8NQcimiW\l ~.ef 1 36 Attachment A - Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 As part of the water supply planning process, the Land Development Code will be reviewed to assess what changes can be made to streamline the process and 'sti II maintain the best interests of the public. This review shall make recommendations of exemptions by specifically defining what "improvements" and "essential services" mean in the context of water supply facilities. The recommendation shall include suggested draft language to modify the LDC for County input for the next cycle of LDC amendments. Also, the exemption for emergency actions would be considered as part of the review. Task Cost: $10,000 Lump Sum C.B. ADDITIONAL SERVICES The Consultant will provide additional services at costs agreed upon by the County and Consultant and as authorized by the County, which may arise during the course of or following the implementation of the Departmental Support activities. Additional services can be provided under this item. Compensation to the Consultant for performance of Additional Services as well as the specific services to be performed and time of completion shall be approved by the County's Project Manager in writing in advance of performance of said Additional Services. Out of scope services must be identified by the Consultant prior to the performance of the work. Failure to notify the County in writing of out of scope services shall be deemed a waiver of any claim by Consultant that such services were out of scope services. Additional written authorization from the County will be required for any charges that exceed the predetermined upper limit. - a:IVI Page 33 of 34 Agenda Item No. 100 June 8, 2004 \IF,,,,.,,,\PrqI<aIo\P_IllCal1lor CourWvlW__ Rollobllly Improwmo....1DnIft Ca1InIcl\Wolt OnlolSlFhoI Oaoion_ May 20. 2OO<I\P__m ",",-onl ~,ef 136 -_.~"' ~ -,-_.._.....~.,..".".. _......,~.._---_.....,_..,.....,,- ....--.-."---.--- Attachment A Contract Number 04-3593, Work Order 04-01 Program Management May 20, 2004 Task Cost: $60,000 Time and Materials TASK C SUMMARY OF COSTS Lump Sum Cost of Task: $305,000 Time and Materials: $135,000 Total Section C Cost: $440,000 TOTAL PROGRAM SUMMARY OF COSTS Total Lump Sum Cost of Program: $ 676,000 Total Time and Materials Cost of Program: $1,100,000 TOTAL ESTIMATED COST: $1,776,000 CDM Page 34 of 34 Agenda Item No. 10D June 8,2004 \\F.,.,...,\Propaa8Ia\PropIs\Co/Rer Cou~Wat111l\WeAIWd Ralillbllly Impn:r..remer61\D...... CMbacl\WorIl Onf8mFftaI Da::unents W.Y 20. 2O:J.&Wrogam Uan8gemtlnl ~.ef 136 Attachment A Contract Number 04.3593 Work Order 04..01 Scope of Services for the High Pressure Reverse Osmosis Feasibility Study Welltield Reliability Improvements and Expansion Program May 20, 2004 A.1. INTRODUCTION Several Lower Hawthorn aquifer production wells used to feed the North County Regional Water Treatment Plant (NCRWTP) reverse osmosis trains have failed because of the intrusion of high-salinity water. The High Pressure Reverse Osmosis (RO) feasibility study will evaluate the use of these wells as a source of additional supply for high pressure RO treatment at the NCRWTP. The study examines the feasibility and impacts of such a change and how to incorporate the facilities at the existing plant site. A.2. KICKOFF MEETING Consultant shall attend a project kickoff meeting with the County to review project scope, key contacts, method of communications, deliverables, and schedule. Task Cost: $3,500 A.3. PROJECT COORDINATION & COMMUNICATION. Consultant shall coordinate activities with the County as necessary. Consultant will prepare a summary of task activities for the invoice period. Task Cost: $5,000 -, CDM Page 1 of 5 Agenda Item No. 100 \\f1mM'llProposal.lJ>ropoJ8l.ICoUier CWDlylWaterlWellfield Reliobility Impr."...,...1slDnft Coa1nlot\Work Ordersll'iaallJo<umenls May 20, 2004\Hip ~.<&, 2004 72 of 136 .._'--'~'.~~'"'-,"--"'-"-,".'-. ~ ~~" ., .._-," .-.,.."~>--~,-, Attachment A Contract Number 04-3593, Work Order 04-01 High Pressure Reverse Osmosis Feasibility Study May 20, 2004 A.4. MEETINGS Consultant will attend update meetings to review project progress. It is anticipated that meetings will occur no more frequently than once a month (nine meetings). Task Cost: $7,500 A.5. WATER SUPPLY DEVELOPMENT A. 5. 1 Data Collection of the Water Quality of the Groundwater Wells That Have Become Unusable Update available information on geologic and hydrogeologic data, well construction, well and aquifer yield, and quality data from the unusable wells. Develop appropriate tables and graphical representation of available data for evaluation. Task Cost: $5,000 A. 5.2 Preliminary Assessment Provide a preliminary assessment of the feasibility of groundwater development for high pressure RO. Assess the impacts of withdrawals on the aquifer with respect to the overall wellfield management. Task Cost: $5,000 A. 5.3 Water Treatment Assessment Assess the water treatment necessary to produce the desired water quality from the high pressure RO supply. CDM Page 2 of 5 Agenda Item No. 10D June 8, 2004 l\Pmsvrl\ProposalslJ'ropoul.'CoDier CaUIlylWalerIWeUfield Reliability Impromnenlll1mft C<mtmctlWork Orders"'i..1 OoaIInenls May 20. 2004\Hip "-""e til>~f 136 Attachment A Contract Number 04-3593, Work Order 04-01 High Pressure Reverse Osmosis Feasibility Study May 20, 2004 . Identify the desired water quality for the water supplies from the high pressure RO facility. . Conduct a preliminary assessment of the treatment process necessary for source to meet the desired water quality. Task Cost: $5,000 A. 5.4 Concentrate Assessment Assess the water quality of the concentrate from the high pressure RO process. . Calculate the concentrate volume (flow) and quality for disposal. >,-, . Estimate the risks (assuming Class I Reliability) for disposal of the concentrate. . Evaluate increased concentrate volume with respect to current disposal system. Task Cost: $5,000 A.5.5 Existing Water Treatment Facilities Evaluation Evaluate required modifications to Water Treatment Facilities for auxiliary systems including the full load demand study, power quality, chemical feed, high pressure feed pumps, and transfer piping. Evaluate the space requirements for new equipment required and develop preliminary site layouts, including any potential for additional building space. Task Cost: $30,000 -,- CDVI Page 3 of 5 Agenda Item NO.1 OD June 8, 2004 \\Ptlnswl IProposalslProposal.\CoDier Ccuntylw_ ,W.l1field Reliability Impsove__lslDraftContnct\Work OJdersll'i...J IJocumonIl May 20. 2004\Hip ""'"""" RP4o<of 136 _'_'~~N<< -.."~" -""_.'. -'-- Attach ment A Contract Number 04-3593, Work Order 04-01 High Pressure Reverse Osmosis Feasibility Study May 20,2004 A5.6 Permitting Requirements Identify Permitting and Regulatory Requirements including SFWMD WUP modifications, FDEP construction permits, and modifications to the current FDEP operating and disposal permits. Task Cost: $5,000 A 5. 7 Cost Analysis 7.a. Analyze the capital costs of the treatment process and disposal. 7.b. Analyze the operating and maintenance costs for the water treatment process and disposal. 7.c. Conduct a preliminary life cycle cost for the corresponding treatment process and disposal, including salvage or disposal of the existing equipment. 7.d. Develop a schedule for implementation. Task Cost: $18,000 A5.8 Conceptual Layout Develop one (1) conceptual design layout including additional supporting drawings for a proposed high pressure RO system. This includes two reviews with County staff. Task Cost: $39,000 A5.9 Preliminary High Pressure Reverse Osmosis Feasibility Report CDM Page 4 of 5 Agenda Item No. 10D June 8, 2004 l\F1msvrl IProposaJs'Propooal.\CoDier County\Wal.erIWellfield Reliability ImprOYelD<lllllDrafl COIltractlWork OnIerslJ'i1Ia! Documents May 20. 2004\High PtoslUle ~f 136 Attachment A Contract Number 04-3593, Work Order 04-01 - High Pressure Reverse Osmosis Feasibility Study May 20,2004 Prepare preliminary report documenting the results of Tasks A.2 through A.5. An outline of the report content will be prepared and reviewed with the County. Ten (10) copies of the draft preliminary report will be submitted to the County for review. The Consultant will meet with the County to discuss the report review comments. Ten (10) copies of the final report, incorporating agreed upon changes, will be submitted to the County. Task Cost: $22,000 Total Cost Lump Sum: $150,000 (DVI Page 5 of 5 Agenda Item No. 100 June 8, 2004 IlFbnrvrllProposal.'PIopo.all\CoDier Comty\WaIOrIWeUfield Reliability Impr...."""'1SlDraft COlltJaCtlWork OnIersIFiaa1 Documents May 20. 2004\HiJlt Pressure ~f 136 ---~-_.... '-"-"~"--',?"..,,_..._.,.._-_..- ""-."-'~-----~~-'- w~__._,. Attachment A Contract Number 04-3593 Work Order 04-01 Scope of Services Tamiami Wellfield Reliability Extension Wellfield Reliability Improvements and Expansion Program May 20, 2004 A.1 INTRODUCTION The Golden Gate wellfield consists of 32 production wells tapping the Lower Tamiami aquifer in the Golden Gate Estates area. The wellfield is the source of raw water for softening treatment at the North County Regional Water Treatment Plant (NCRWTP) and South County Regional Water Treatment Plant (SCRWTP). Average and maximum daily withdrawal amounts of 18.82 MGD and 31.77 MGD, respectively, are authorized from this source under South Florida Water Management District (SFWMD) water use permit No. 11-00249-W. The design and permitting for the installation of two new production wells, No. 33 and 34, is currently underway to increase the wellfield reliability. In order to further increase the reliability of the wellfield, the County plans to add approximately one well per year or as deemed necessary under reliability criteria to meet inventory needs. The subject Scope of Services provides a description of tasks and objectives proposed to design, permit and provide construction supervision for additional Lower Tamiami aquifer production wells in the Golden Gates Estates area. At this time the wells are planned to increase the reliability of the wellfield, and an allocation increase is not anticipated. However, a minor modification of the SFWMD water use permit will be required to demonstrate that the locations of the additional wells will not increase the potential for adverse impacts to occur. The location of the new wells will likely be sited north or west of the current wellfield. Actual locations of the wells will be determined based on CDM Agenda Item No. 100 Page 1 of 8 June 8, 2004 77 of 136 ,..=trNvr1'flIQPOale\PropoMll\ColW COl,l"lt:f\w...rW....... R.-bltty IInprovrel\'1"'b\Ol'1lft COntnlCt\WOl"k Orct.n\Arwl Dooumet\ta May 20, 2004\T8miltml W"'1d ExWnIlon Soop..doc Attachment A Contract Number 04-3593, Work Order 04-01 Tamiamj Wellfield Reliability E:<t,;!nsion May 20,2004 the results of a regional hydrogeologic siting analysis, a well testing program, aquifer and pipeline hydraulic modeling, and a location feasibility analyses. Additional aquifer/well testing is warranted in the planned wellfield expansion areas because of the high variability in aquifer characteristics, and hence potential well productivity. Aquifer transmissivity varies by an order of magnitude, ranging from 220,000 gpd/ft and 3.5 million gpd/ft, between the Wilson Boulevard alignment and the Mule Pen Quarry area. The Lower Tamiami aquifer has not been tested in a large area between Golden Gate Boulevard and Immokalee Road, an area having high potential for wellfield expansion. Additionally, higher chloride water is present in the west and north of the existing wellfield. Since aquifer productivity and water quality are important considerations in siting future wells, a testing program should be conducted prior to deciding on expansion areas. A.2. LOWER TAMIAMI WELLFIELO EXPANSION EVALUATIONS A. 2. 1 Regional Hydrogeologic Analysis & Assessment A Geographical Information System (GIS) of the Golden Gate Estates and vicinity will be developed and used to evaluate potential wellfield expansion areas. Existing data will be compiled from in-house sources, publications and from SFWMO database files. Overlays of relevant information, including existing major permitted users, water quality, aquifer hydraulic data, and existing County facilities will be used to identify potential wellfield expansion areas. The potential area(s) identified for wellfield siting will be ranked according to a selection matrix. Three sites will be identified for field testing to evaluate aquifer CDfJI Agenda Item No. 100 Page 2 of 8 June 8, 2004 78 of 136 11F_iP"'po_\PnlpoNIoICo.... eo...l)\W.....w_1d _billy 1on_...nIo\Dro/t eo_wort Onloro\AOol Docum_ May 20, 2004IT.._ W_1d ~1oI\~.cloc .~--"......".. ....-,.--....,,,....-- --,- .--,.- Attach ment A Contract Number 04-3593, Work Order 04-01 Tamiami Wellfield Reliability Extension May 20, 2004 hydraulics and water quality. A technical memorandum will be prepared to identify potential well test sites, potential production well locations and results of the preliminary assessment. Up to two planning meetings will be held with County staff to review wellfield siting issues. Task Cost (Lump Sum): $12,000.00 A.2.2 Field Testing Program A field testing program will be developed to evaluate regional and site specific conditions for potential areas identified for additional reliability wells. A.2.2.1 Field Testing Planning and Well Design A field testing program will be developed to assess subsurface geology, aquifer hydraulic characteristics and water quality. Test sites will be chosen based on the results of Task 1. The primary focus will be to determine site specific aquifer parameters needed for wellfield design, hydraulic modeling and water use permit support. The test well program will include installation of approximately 6 surficial aquifer wells and 6 Lower Tamiamj aquifer wells. Step drawdown tests will be conducted on all wells, and Lower Tamiami aquifer performance tests (APT's) will be conducted at 3 locations. The tests are planned to obtain site specific aquifer test data in an area having high variability in aquifer characteristics in the area between Golden Gate Boulevard and Immokalee Road. Aquifer transmissivity ranges between 220,000 gpdlft and 3.5 million gpd/ft in this area. The test program will also further define water quality trends to the west and north of the existing wellfield. Task Cost (Lump Sum): $5,000 CDM Agenda Item No. 100 Page 3 of 8 June 8, 2004 79 of 136 \'F_w1IP",_Io",,-",>ICo... Co'""Y\Welol'Wo""ld _'lly Ionp........onlo\Croft Co~ort Oodon\Flnol Dooumonlo o.Ioy 20. 2QOO\T_1omI w.....1d ~"" Scope,- Attachment A -'-'-""~ Contract Number 04-3593, Work Order 04-01 Tamiami Wellfield Reliability Extension May 20, 2004 A.2.2.2 Specifications and Bidding Assistance Technical specifications and drawings for the construction of test wells and field testing to evaluate subsurface conditions at potential well sites will be prepared for County review. Bid documents will be finalized after review comments have been addressed and submitted to drilling contractors qualified to work on the project. Test program bids will be reviewed and recommendations for Contractor selection will be forwarded to the County for review and approval. Task Cost (Lump Sum): $7,000 A.2.2.3 Test Well Construction and Testing Drilling services for the test wells will be fumished to the County on a turnkey basis following approval of contractor bids by County staff. Well construction will be supervised by a COM hydrogeologist. The hydrogeologist will select cased and total well depths based on the lithologic analysis of formation cuttings obtained while drilling. Water samples will be collected and analyzed for pH, temperature, specific conductance, and chloride ion concentration. The Aquifer Performance Tests (APT) will be conducted on the Lower Tamiami aquifer by pumping the test production well, and observing water level changes during pumping and recovery in the water-table and Lower Tamiami aquifer observation wells. The test results will be used to update regional information and provide the SFWMD with site-specific hydraulic data (transmissivity, storage and leakance) to be used in the hydraulic model, as required by the District's Group B rules. The duration of each APT is planned for 24 hours or more. APT analysis will be conducted by COM Senior staff. COM Agenda Item No. 100 Page 4 of 8 June 8, 2004 80 of 136 ''I'_.n1Plop>_101Pn>pcNlo1Co... CountylW........,.1llo1ll Rollobllly Imp",...,onto\Ilrwll Co_W'" 0n*01Rno1 Docum.... "'-Y 20, 2004\T........ W"""ld ~"n &op..doc .....,"",,---- .--.'>>- - ^''''- - "...= ~u.,'_ Attachment A Contract Number 04-3593, Work Order 04-01 Tamiamj Wellfield Reliability Extension May 20,2004 Step Drawdown Tests (SDT) will be performed on the Lower Tamiami and water- table aquifer production wells to assess yields and aid in the selection of pumps and setting depths. The wells will be pumped at three separate pumping rates. Static and pumping water levels in the wells will be measured and used to calculate specific capacity values. Water samples will be obtained from the wells during each step, and analyzed for dissolved chloride concentration and specific conductance. Task Cost (Lump Sum): $97,500 A.2.2.4 Field Testing Report A report that summarizes the results of drilling and testing program will be prepared. Well construction details will be documented and schematic diagrams of selected test wells will be provided. Data and analyses of pump test data will be documented. Sizing and setting depths for the permanent production well pumps will be recommended based on the test results. Preliminary recommendations for potential reliability well locations will be made in the report. Task Cost (Lump Sum): $13,000 A.3. PRELIMINARY WELLFIELD DESIGN The regional hydrogeologic analysis information (Task 1) will be updated based on the results obtained from the field testing program. Additionally, the following CDM Agenda Item No. 10D Page 5 of 8 June 8, 2004 81 of 136 \y;tmevr1If1oo~."\PropoHIs\Co"'" CoIII~.f"W."'~ R.-bllty hnpl"Q'lle....entI\DnIft; co~wort Ordera\Anal Oocunenta Mey 20, 2004\T.-niaml W-'M.Id E*"-ion Soope.doc Attach ment A Contract Number 04-3593, Work Order 04-01 -- Tamiami Wellfield Reliability Extension May 20, 2004 three tasks will be conducted to evaluate the potential for reliability well locations. The results of Tasks A.1 and A.3 will be summarized in a Preliminary Design R.eport (Task A.4). A.3.1 Groundwater Modeling A three-dimensional hydraulic computer model will be developed for the project and used to simulate various withdrawal scenarios for well site configurations. The model will be used in support of impact assessments needed for the consumptive use permit modification. The model will utilize the USGS MOD FLOW computer code and will be used to determine the potential drawdown impacts of the project pumpage. The model will incorporate existing permitted withdrawals in the vicinity of the project site as appropriate. The model results - will be reviewed with Collier County staff for input and possible withdrawal scenario changes prior to inclusion in any permit application materials. Task Cost (Lump Sum): $17,000 A.3.2 Technical Memorandum A Technical Memorandum will be prepared to document the results of the wellfield design and planning efforts. An outline of the report content will be submitted to County staff for review and comment. The report will document the results of groundwater and pipeline hydraulic modeling efforts, and will include the preliminary results of the routing and risk assessments. This phase does not, however, include a final route study, which will be conducted as part of the final design phase. Recommendations on locations to add reliability wells over an eight year time-frame will be included, along with preliminary design of well and pipeline facilities. ClIVI Agenda Item No. 100 Page 6 of 8 June 8, 2004 82 of 136 \'FbM>rt'P""","",,\PropaooIo1Co11ot Co""YIW_..Id _billy Imp........n~ Co_W"," OodonI\FInoI Docum_ ""y 20. 2004IT__ Wolllold ~Ion $cop<o.doc: ._..,.~ - __.M '-'-"- ~,. "~"""",."~_......."".."..," ~~",,'... Attachment A Contract Number 04-3593, Work Order 04-01 Tamiami Wellfield Reliability Extension May 20, 2004 Three copies of the draft Technical Memorandum will be submitted to the County for review. The Consultant will meet with the County to discuss report review comments. Five copies of the final design report, incorporating agreed upon changes, will be submitted to the County. Task Cost (Lump Sum): $21,000 A.4. FINAL DESIGN Consultant will provide the County with a scope for the route study, permitting, design, and construction based on the recommended area for the reliability wells. Technical specifications and drawings developed by the Project Team for other Collier County wellfield projects will serve as the basis of design for the construction of new reliability wells in the areas selected. A final route study is not included in this scope. Task Cost: Not included A.S. ADDITIONAL SERVICES Additional services will be provided, at costs agreed upon by the County and Consultant and as authorized by the County, which may arise during the course of the project. Engineering design and construction administration services can be provided under this item. Compensation to the Consultant for performance of Additional Services as well as the specific services to be performed and time of completion shall be approved by the County's project manager in writing in advance of performance of said Additional Services. Out of scope services must be identified by the Consultant prior to the performance of the work. Failure to caw Agenda Item No. 10D Page 7 of 8 June 8, 2004 83 of 136 \~trnevr1'PfOpoee"~\Co'" eo....t(\WMer\lN....1d RlIIillblity Imp~In-'t8\Draft ContrKt'lWork On:Iera\AnaI [)ocun..-.tl May 20. 2OQ4\Tan.mI Wellltkl Ext.nlion Soope.doc Attachment A Contract Number 04-3593, Work Order 04-01 - Tamiami Wellfield Reliability Extension May 20, 2004 notify the County in writing of out of scope services shall be deemed a waiver of any claim by Consultant that such services were out of scope services. Additional written authorization from the County will be required for any charges that exceed the predetermined upper limit. Task Cost (Time and Materials): $10,000 Lump Sum Cost $172,500 Time and Materials Cost $10,000 TOTAL COST $182,500 ,- COM Agenda Item No.1 00 Page 8 of 8 June 8, 2004 84 of 136 \\F_w1'PIOPO_IoIPn>pooeloICo... eo....ll\W_.1fIo1d _billy Imp........n_ eo_w,"" OnlonlAnoI Dooum_ Moy 20. 2Q04\T..1oml w_ ~n $oopo,- . "-~- ._"- -"";~'''''''''- "...... .,.....-. -.,,- "' . "''''M "-.--., --'-- Attachment A Contract Number 04-3593 Work Order 04-01 Scope of Services Mid-Hawthorn Aquifer Wellfield - Testing, Design, and Permitting Wellfield Reliability Improvements and Expansion Program May 20, 2004 A.1. DESCRIPTION OF PROJECT Preliminary evaluation of existing hydrogeologic data indicates that wells completed in the mid-Hawthorn aquifer in the NCRWTP area would be capable of yielding moderate quantities of mildly brackish groundwater. Development of the mid-Hawthorn aquifer could be implemented economically if the new wells were positioned along the existing wellfield collection system pipeline route. An aquifer performance test on the mid-Hawthorn aquifer has already been conducted on the western side of the NCRWTP property that can be used to provide information on the aquifer hydraulic characteristics in that area. The recommended approach would be to construct four new wells further east along the existing pipeline route. One test production well, a mid-Hawthorn aquifer monitor well, and one lower Tamiami monitor well would be drilled near the eastern boundary of the lower Hawthorn wellfield, where an aquifer performance test would be conducted. Another test production well would be constructed at an intermediate location and step-drawdown testing conducted. This approach would help identify any local heterogeneity in the aquifer and potentially open the way for water supply development along the entire pipeline route. The test production wells would be designed for later conversion to actual wellfield production. CONI Page 1 of 4 Agenda Item No. 10D June 8, 2004 \IFtmsvr1'Proposals'ProposalslColler CountylWalBr\WelIfMlld Reiabllty ImprovementsIDraft ConIracI\WOIk OrdeBIFinaI Doo.Jmenls May 20. 2004\MHSi> of 136 Attachment A - Contract Number 04-3593, Work Order 04-01 Mid-Hawthom Aquifer Wellfield - Testing, Design, and Permitting May 20, 2004 The following is a step-wise approach to implementing the project and a list of proposed project costs: A.2. TESTING, DESIGN AND PERMITTING A. 2. 1 Hydrogeologic Data Evaluation Review available hydrogeologic data compiled from regulatory agency databases, published reports, and in-house sources to evaluate the characteristics of the mid- Hawthorn aquifer along the existing wellfield alignment. Select specific sites for drilling the two test production wells and two monitor wells based on the results of the data review. Task Cost: $6,000 Lump Sum A.2.2 Field Testing Plan Development Coordinate with the South Florida Water Management District (SFWMD). Develop the details of the drilling and testing plan, and develop a permitting approach. Meet with the SFWMD staff to discuss the approach to developing the wellfield. Present a written document outlining the plan, and obtain comments. Task Cost: $7,000 Lump Sum A.2.3 Test Well Specifications Prepare specifications for the test wells, pumping tests, and water quality testing. Submit the specifications to the County for review, and coordinate the bid evaluation process and recommend award (or coordinate turnkey well construction). -''"~~ Task Cost: $9,000 Lump Sum COM Page 2 of 4 Agenda Item No. 10D June 8, 2004 1\FlmsvJ1\ProposalsIProposalsICollier Counl)l\WatenWlIIIIle1d Reiability ImprovemenlsIDraft ConIracllWork Orders\Flnal DoaJments May 20. 2004\r.tH2.doc 86 of 136 ~"'_~'~"_'-'-_." .0> ""~^''-'''-"'' -'~~'~-'---"",..........--_._... . ---,,,...,..,,,~._......~,.~~- ""'~""-"- Attachment A Contract Number 04-3593, Work Order 04-01 Mid-Hawthom Aquifer Wellfield - Testing, Design, and Permitting May 20, 2004 A. 2.4 Hydrogeological Services During Test Well Construction Provide hydrogeologic services to oversee the drilling and testing program. It is anticipated that one 72-hour pump test will be conducted on one test production well and the second test production well will be evaluated by step drawdown testing. Fees include collection and analysis of two samples for primary and secondary drinking water parameters. Task Cost: $77,000 Lump Sum A.3. PRELIMINARY DESIGN (GROUNDWATER MODELING) A.3.1 Groundwater Flow Modeling Evaluate the results of the testing and prepare a computer model using the MOD FLOW code to evaluate the hydraulic impacts of pumping the mid-Hawthorn aquifer. This model will also evaluate the potential for impacts on the overlying Tamiami aquifer. It is anticipated that evaluation of the impact on the Tamiami aquifer will be requirement of SFWMD. It is assumed in the budget that this will involve modification of an existing model previously developed by the Project Team. Task Cost: $13,000 Lump Sum A.3.2 Solute Transport Modeling Modify an existing model previously developed by the Project Team in order to simulate solute transport and address the potential for migration of saline water into the production zone of the mid-Hawthorn aquifer. Due to the presence of highly saline water beneath the proposed wellfield this issue is a concern. Task Cost: $15,000 Lump Sum COM Page 3 of 4 Agenda Item No. 100 June 8, 2004 1\Ftmsvr1\Proposals\ProposalslCoIUer CountylWaler\Well'oeId Reliabiily Improvemen/SIDraft Contracl\Work Orders\FII\aI Documents May 20. 2004\MH2,doc 87 of 136 Attachment A Contract Number 04-3593, Work Order 04-01 Mid-Hawthom Aquifer Wellfield - Testing, Design, and Permitting May 20, 2004 A.4. FINAL DESIGN Consultant will provide the County with a scope for the route study, permitting, design, and construction based on the recommended area for the reliability wells. Technical specifications and drawings developed by the Project Team for other Collier County wellfield projects will serve as the basis of design for the construction of new reliability wells in the areas selected. A final route study is not included in this scope. A.5. ADDITIONAL SERVICES Additional services will be provided, at costs agreed upon by the County and Consultant and as authorized by the County, which may arise during the course of the project. Engineering design and construction administration services can be provided under this -- item. Compensation to the Consultant for performance of Additional Services as well as the specific services to be performed and time of completion shall be approved by the County's project manager in writing in advance of performance of said Additional Services. Out of scope services must be identified by the Consultant prior to the performance of the work. Failure to notify the County in writing of out of scope services shall be deemed a waiver of any claim by Consultant that such services were out of scope services. Additional written authorization from the County will be required for any charges that exceed the predetermined upper limit. Task Cost: $10,000 Time and Material Lump Sum Cost $127,500 Time and Materials Cost $10,000 - TOTAL COST $137,000 COM Page 4 of 4 Agenda Item No. 10D June 8, 2004 \\Ftmsvr1IProposals\Propoaals\ColHerCountylWaler\WeIlf'l8ld ReliabiHty ImprovemenlalOrafl ConIracl\Work Orders\FlIlal Ooa>menla May 20, 2004\MH2.doc 88 of 136 ~--"..^ ,.--.,---,., ._,'" ..-.- Attachment A Contract Number 04-3593 Work Order 04-01 Scope of Services Lower Hawthorn Wellfield Extension Test Well Program and Hydrogeologic Investigation Wellfield Reliability Improvements and Expansion Program May 20, 2004 A.1. PROJECT DESCRIPTION Wellfield reliability is a key element of the Collier County municipal water supply plan. The purpose of this project is to identify and evaluate potential sites for the construction of future production wells completed in the upper part of the Floridan aquifer system in order to increase the reliability of the brackish water supply serving the NCRWTP. The Project Team will work closely with County Staff and the Program Manager to seek input and coordinate efforts through periodic planning meetings and other lines of communications. Potential areas for reliability well construction will be identified based on hydrogeologic considerations, well site and pipeline easement acquisition requirements, proximity to existing or planned future wellfields in the region, and other well siting criteria. Test wells will then be constructed at the three highest ranked sites to further characterize hydrogeologic conditions. The information obtained will be used to assess reliability well construction feasibility and provide information for design and permitting of the extended brackish water wellfield if suitable conditions are found. The lower Hawthorn/upper Suwannee production zone ofthe upper Floridan aquifer is the main target for water supply in this investigation. A test production well completed in this zone will be constructed at each of the three sites selected for field CONI Page 1 of 9 Agenda Item No. 10D June 8, 2004 \\Ftrnsvr1lJ>roposalslProposalslColfier CountylWatllllWellfield Reliabifity ImprovementsIDrafl ContradlWOtI< Orders\FinaI Documents May 20. 2004\LH8Q:, of 136 Attachment A Contract Number 04-3593, Work Order 04-01 ,- Lower Hawthorn Aquifer - Test Well Program and Hydrogeologic Investigation May 20, 2004 testing. Deeper testing is also proposed at two of the sites to assess the potential for upconing of more mineralized water to occur from below during wellfield operation. Additional data concerning the mid-Hawthorn aquifer of the overlying intermediate aquifer system, which is also being considered by the County for brackish water supply in the area, will be obtained through the description of drill cuttings and geophysical logging. More comprehensive testing of this aquifer, as proposed in Section 3 found elsewhere in this document, is recommended to provide better quality data, if the County intends to pursue mid-Hawthorn aquifer development. A particularly effective strategy in this case would be to combine the work scopes and goals of both the lower and mid-Hawthorn aquifer studies into a single coordinated field investigation. A comprehensive report describing the procedures and results of field-testing and recommendations for future reliability well construction will be provided in Task A.3. Task A.4 will involve design of the new production wells, while contractor bid and selection assistance is addressed in Task A.5. Since the number of new reliability wells to be constructed is unknown at this time, construction management fees for that phase of the project are not provided at this time, but will be addressed in a subsequent work order. Modification of the water use permit is addressed in Task A.6. Task A.7 is included to provide an available method for authorization of extra work, if required during the course of the project. ClIVI Page 2 of 9 Agenda Item No. 10D June 8, 2004 IIFlmsvr1V>ropoaalslProposalslCol"er CountylWalllrlWellfield ReliabiUly ImprovementsIDraft ConlracllWOIi< OrderslFinaI Doo.Jments May 20. 2004\L~ of 136 .-.. ~.~..-^ ""<-~,.,.~-"- . ..~,~.- --".. M____ Attachment A Contract Number 04-3593, Work. Order 04-01 Lower Hawthorn Aquifer - Test Well Program and Hydrogeologic Investigation May 20, 2004 A.2. RELIABILITY WELL SITING EVALUATION A. 2. 1 Initial Siting Study In-house databases conceming the hydrogeology of the project area will be updated and the existing information further evaluated to identify potential areas for future reliability well construction. A preliminary assessment will also be made of other important well siting considerations including requirements for obtaining well and pipeline easements and the general level of effort and cost associated with pipeline construction for the various alternatives. The influence of other groundwater users, including the existing NCRWTP brackish water supply wells and the County's proposed Northeast Wellfield, will also be considered in the site selection process. The field testing plan for the project will be designed to provide data that can be used to help evaluate how the NCRWTP and Northeast wellfields will interact, since this will influence future water supply plans for both wellfields. Potential areas for reliability well construction will be ranked according to a selection matrix and the three highest ranked sites identified for field testing. A kickoff meeting and two planning meetings will be held with County Staff and the Program Manager as the project progresses to coordinate efforts. A technical memorandum will be prepared and submitted by the Project Team that describes the site selection criteria applied and areas being targeted for potential wellfield extension. Task Cost: $22,000 Lump Sum caw Page 3 of 9 Agenda Item No. 100 June 8, 2004 \\Ftmsvr1\PlOposalslProposals\Col6er CountylWal8l\WeIlfield Reliabmly ImpmvementslDraft Conlracl\Wor1c OrderslFinaI Ooroments Uay 20. 2004\lH94c of 136 Attachment A Contract Number 04-3593, Work Order 04-01 Lower Hawthorn Aquifer - Test Well Program and Hydrogeologic Investigation May 20, 2004 A. 2.2 Test Well Design and Turnkey Construction Technical plans and specifications for the construction of test wells and other field activities to evaluate subsurface conditions at potential reliability well sites will be " prepared and submitted for County review. The bid documents will be finalized after review comments have been addressed and submitted to one or more of the drilling contractors pre-qualified to work on the project. The Project Team will provide a resident geologist and other professional services during well construction and testing. Drilling services for the test wells will be furnished to the County on a turnkey basis. Contractor fees will be submitted to the County for approval once the bids have ",-- been evaluated. The following professional and other services will be provided to implement the field- testing program: . A contract will be executed with the selected drilling contractor once the County has approved the drilling service fee. The Project Team leader will coordinate work with the contractor and administer the drilling contract. . A test production well completed in the lower Hawthorn/upper Suwannee interval of the upper Floridan aquifer will be drilled within each of the three areas being considered for new reliability well construction. COM Page 4 of 9 Agenda Item No. 10D June 8, 2004 IIFImsw1'PmpoaaIslProposalslColle' CountylWaterlWellfield Reliability ImpmvementsIDraft Contrad\Wod< OrdllrsIFinaI Documents May 20. 20041lH92c of 136 ~,.._"---- _.~ -- ~"^" __""~_;"._n~ . ..,,---,.-,,'.--....." --.. Attachment A Contract Number 04-3593, Work Order 04-01 Lower Hawthorn Aquifer - Test Well Program and Hydrogeologic Investigation May 20,2004 . A pilot hole will be overdrilled below the R.O. production zone at one of the test well sites until the saline water interface is encountered at an expected depth of about 1,300 feet. Packer and other types of flow tests will be conducted as the pilot hole is advanced to collect representative groundwater samples for water quality analysis and data concerning aquifer hydraulic properties. The pilot hole will then be backplugged with cement to base of the production zone. . A dual-zone monitor well will be constructed at one of the three test sites (one zone open to the lower Hawthorn/upper Suwannee production zone and the other deeper in the Floridan aquifer near the brackish/saline water interface) to better assess water quality trends, confining unit properties, and provide a means of monitoring aquifer head response in multiple zones during subsequent aquifer performance testing. . A step-drawdown test of several-hour duration will be performed on each of the three test production wells and the deeper zone of the dual-zone monitor well. . An aquifer performance test of approximately 72-hour duration will be conducted at the site where the dual-zone monitor well and test production well pair are constructed. . Eight-hour single well pumping tests will be performed on the test production wells at the other two sites. COM Page 5 of 9 Agenda Item No. 100 June 8, 2004 IIFtms\lf1'ProposalslProposals\Colfier CountylWal9t\Welfield Reliabiity ImprovemenlslDraft COnlraCl\WOI1C Ordel'&IFinaI Documents May 20, 2004\l~ of 136 Attachment A Contract Number 04-3593, Work Order 04-01 ,-, Lower Hawthorn Aquifer - Test Well Program and Hydrogeologic Investigation May 20,2004 . All three test production wells will be sampled and analyzed for primary and secondary drinking water parameters. Both intervals of the dual-zone monitor well, packer test discharge water, and other flow test samples will be analyzed for a list of indicator parameters (chloride, sulfate, alkalinity, hardness, sodium, total sulfide, and TDS) by a State certified laboratory. . The Project Team will provide a resident hydrogeologist to observe conditions during important phases of well construction (site setup, pilot and open hole drilling, casing installation and grouting, geophysical logging; and periodic inspections during other periods of well construction and development). The geologist will obtain and describe drill cuttings, and collect water samples for field - measurement of pH, temperature, specific conductance, and chloride ion concentration during reverse-air drilling and pump testing. Borehole specific capacity tests will also be performed at regular intervals during reverse-air drilling. . Well construction and testing activities will be directly overseen by a senior hydrogeologist who will supervise the Project Team, provide the drilling contractor with well casing and completion depth picks, and furnish other senior technical support. Professional Fees: $155,000 Lump Sum Drilling Contractor Fees: To Be Provided -- COM Page 6 of 9 Agenda Item No. 10D June 8, 2004 ---- \\Ftms\lf1IPmposalslProposalslColie' CountylW.li>f"..vellfield ReliabiUly Impl'OVementsID...ft ContradlWOI1< OrdellllFinalIJocumenls t.lay 20, 2004\LH94: of 136 ,- '"-'. . ~ .... )",.."."..."--,..~,,."-~ "".."..-..... -;-. -._," -- Attachment A Contract Number 04-3593, Work Order 04-01 Lower Hawthorn Aquifer - Test Well Program and Hydrogeologic Investigation May 20, 2004 A.2.3. Groundwater Modeling Evaluation The existing groundwater flow model for the region will be revised to incorporate hydrogeologic information collected during field-testing. Predictive simulations will then be run to further evaluate the attributes of the potential new reliability well alignments being considered and help select the number of wells recommended for the various alignments. Particle tracking or another suitable method of capture zone analysis will be applied to assess the influence of withdrawals from the new well alignments on the existing wellfield. Task Cost: $7,500.00 Lump Sum A.3. TEST WELL COMPLETION REPORT A completion report describing the procedures, results, and conclusions of the field- testing program will be prepared. Recommendations for future reliability well construction will be made based on the findings of the study. A draft of the report will be submitted to the County and Program Manager for review and comment. Comments will be addressed and a final report issued. Task Cost: $19,500 Lump Sum CDIVI Page 7 of 9 Agenda Item No.1 OD June 8, 2004 IIFtmsvrl'Pmposals'Proposals\CoI6er CountylWat&tlWeUfield Reliabmty ImpmvemenlsIDraf1 Conlract\Work OrderslFinal DoaJmenIs May 20, 2004\LHSi:: of 136 Attachment A - Contract Number 04-3593, Work Order 04-01 Lower Hawthorn Aquifer - Test Well Program and Hydrogeologic Investigation May 20,2004 A.4. PRODUCTION WELL DESIGN Consultant will provide the County with a scope for the route study, permitting, design, and construction based on the recommended area for the reliability wells. Technical specifications and drawings developed by the Project Team for other Collier County wellfield projects will serve as the basis of design for the construction of new reliability wells in the areas selected. A.5. ADDITIONAL SERVICES The CONSUL T ANT will provide additional services as at costs agreed upon by the ,--,~ County and CONSULTANT and as authorized by the County, which may arise during the course of or following the design, construction and start-up of the additional well and transmission main. Engineering design and construction administration services can be provided under this item. Compensation to the CONSUL T ANT for performance of Additional Services as well as the specific services to be performed and time of completion shall be approved by the County's project manager in writing in advance of performance of said Additional Services. Out of scope services must be identified by the CONSULTANT prior to the performance of the work. Failure to notify the County in writing of out of scope services shall be deemed a waiver of any claim by CONSUL T ANT that such services were out of scope services. Additional written authorization from the County will be required for any charges that exceed the predetermined upper limit. -- Task Cost: $25,000 Time and Material CDM Page 8 of9 Agenda Item No. 10D June 8, 2004 IIFlmallF1\Propoaals'PropoaalslColier CountylWa1BrlWeUfield Reliabiity ImprovementsIDraft ContractlWOIk OrdetslFinaI Documents May 20. 2004\LH96: of 136 ^ _ _._____.N~V_'. . "'."""""'~---""","""-"" ...-- ~ I" "~-",. --,~- Attachment A Contract Number 04-3593, Work Order 04-01 Lower Hawthorn Aquifer - Test Well Program and Hydrogeologic Investigation May 20, 2004 Total Project Cost (Lump Sum, Excluding Test Well Drilling Fee) $204,000 Time and Materials Cost $25,000 TOTAL COST $229,000 CDIVI Page 9 of 9 Agenda Item No. 100 June 8, 2004 IIFtms\l11'ProposalslProposalslCollier Count)llWa19r\Wellfield Reliabiity ImprovementslDraft ContractlWork ()Odel'!llFinal Dowmenls May 20, 20041l~ of 136 -> Attachment A Contract Number 04-3593 Work Order 04-01 Scope of Services Northeast Regional Water Treatment Plant Preliminary Wellfield Design Werlffeld Reliability Improvements and Expansion Program May 20, 2004 A.1. PROJECT DESCRIPTION The project includes hydrogeologic testing and data analyses needed for evaluating and recommending areas for testing for a wellfield to supply raw water to the proposed Northeast Regional Water Treatment Plant (NERWTP). This scope also includes consideration of other bulk water suppliers that may want to supply water to the County. Engineering services needed for the water treatment plant design, pipeline route study, and detailed design of wellheads, pipelines, and other structures is not included. It is anticipated that these additional tasks will be addressed after the proposed wellfield layout has been selected. The primary components of the hydrogeologic study are divided into the following categories. Regardless of who is supplying water, development of a raw water supply for a water plant that utilizes reverse osmosis treatment requires a highly technical hydrogeologic investigation to assess both the yield of a source aquifer(s) and the potential for long-term changes in water quality. A detailed analysis of the shallow aquifer sources in the project site area is also necessary in order to evaluate the potential for impacts to wetlands and existing users of water. Hydrogeologic investigations conducted previously have identified three primary groundwater ClIVI Page 1 of 13 IIFlmsllf1'PlOposals'l'roposalsICollier Coun1y\WaletlWelfield Reliabilty ImplOvementsIDraft Contract\Worl< OrderslFinaI Documents May 20, 2004\NERWTPW81lfteld.doc Agenda Item NO.1 OD June 8, 2004 98 of 136 -.-.-.--,'-.,,---.- -"-~ --..,.". '" ---,,-.-..-,...., ",--" Attachment A Contract Number 04-3593, Work Order 04-01 Northeast Regional Water Treatment Plant Preliminary Wellfield Design May 20, 2004 sources for public water supply in Collier County. These are the Lower Tamiami aquifer, the Hawthorn Zone I aquifer, and the Lower Hawthorn aquifer. Deeper aquifers including the Suwannee, Ocala, and Avon Park may ultimately be utilized as a raw water source for reverse osmosis treatment in Collier County. The Lower Tamiami aquifer (60-150 feet depth range) typically has high yield characteristics and good water quality. It is currently used to supply the SCRWTP and the membrane softening portion of the NCRWTP. Its use, however, has been subject to regulatory limitations due to concerns over potential adverse impacts to domestic and agricultural users and environmentally sensitive land areas. These limits may preclude use of the aquifer for further large-scale development; however, the unit might be considered for small-scale use as a blend source to economize operations at a reverse osmosis treatment facility. Large-scale use of the Lower Tamiami aquifer may be feasible if agricultural water use patterns change or agreements can be made with owners of large land tracts. The Hawthorn Zone I aquifer (300-450 feet depth range) has been identified as a potential raw water source for the proposed NERWTP facilities. Test wells constructed in the vicinity of the project site during late 1994, as part of the NCRWTP brackish waterwellfield design study, indicated moderate yield potential and good water quality in the range suitable for membrane softening or low pressure reverse osmosis treatment. Chloride concentrations below the potable standard of COM Page 2 of 13 \\Fbnsvr1lf'roposalslf'roposalslComer CountylWal8r\Wellfield Reliabiily ImprovementsIDraft ContractlWor1< OrderslFinaI Doo.Mnenls May 20, 2004\NERWTPWelllleld.doc Agenda Item No. 100 June 8, 2004 99 of 136 - Attachment A Contract Number 04-3593, Work Order 04-01 Northeast Regional Water Treatment Plant Preliminary Wellfield Design May 20,2004 250 mg/l were measured in water samples from two test wells in the general vicinity of the project site during 1995. However, in order to obtain additional water quality data, quantify the long-term yield of this source, and properly design and permit a raw water supply wellfield, test well construction and aquifer performance testing will be required. The Lower Hawthorn aquifer (600-1000 feet depth range) is the raw water source for the reverse osmosis portion of the NCRWTP. Measured yield potential of the aquifer at the NCRWTP is variable but generally very high. Water quality in the Lower Hawthorn is highly variable near the NCRWTP and rapid increases in salinity occurred after the NCRWTP brackish water wellfield was initially put on line. Limited information on the yield and water quality characteristics of the Lower Hawthorn aquifer near the proposed NERWTP site is available from the test wells drilled during 1994 for the NCRWTP study. The Lower Hawthorn aquifer is estimated to have moderate to high yield and relatively good water quality with dissolved chloride concentrations expected to range between 500 and 1500 mg/l. Additional well construction, testing, and data analyses including hydraulic and solute transport computer modeling will be required for wellfield design purposes. Very little data regarding water quality or aquifer yield characteristics exist for the Suwannee and deeper aquifer systems in the vicinity of the project site. However, CDIVI Page 3 of 13 .-, IlFtrnaw1lPnJposals'f'roposalsICollier Coun~Wa"''''Wellfield Reliability ImprovementsIDraft ContractlWork OrderslFinal Ooo.Jments May 20, 2004\NERWTPWellfleld.dOC Agenda Item No.1 OD June 8, 2004 100 of 136 ~~~.- .,.",,,,..., ~-,-",._... . ~_.,-- .-.~~ . '--,,---'~ Attachment A Contract Number 04-3593, Work Order 04-01 Northeast Regional Water Treatment Plant Preliminary Wellfield Design May 20, 2004 an attempt will be made to collect available information on the water supply potential of these aquifer sources and the test program will be designed to gather some deep water quality and aquifer yield data. Several important objectives will need to be achieved within the test program for evaluation of the NERWTP raw water source, including: 1) the geology of the source aquifer(s), 2) water quality in the source aquifer(s) and the aquifers above and below, 3) water flow direction, 4) aquifer hydraulics (transmissivity, storativity, leakage, and vertical gradients), and 5) the reaction of the source aquifer(s) to pumping (both drawdown and future water quality changes). In order to achieve these objectives, a general plan has been developed to construct test wells at up to three sites in and around the NERWTP. The test sites would be located within 5 miles of the proposed water treatment plant site property and on the plant site itself. The elements of the test program are designed to consider the regional hydraulic gradients within the target aquifers, the existence of County or SFWMD owned public rights-of-way, and the availability of existing hydrogeologic data. The program includes construction of approximately 12 new test wells, performance of aquifer hydraulic tests, water quality analyses, geophysical logging, and development of three dimensional computer models for wellfield design, impacts analysis and minimization, and permitting support. CONI Page 4 of 13 IIF!m$vr1'PlOposalslf'ropoaalslCollier CountylWa1erlWeIlfield Reliability ImplOvemenl$\Draft Contract\Worl< OrdenslFinal Documenl$ May 20. 2004\NERWTPWellfleld.1loc Agenda Item No. 10D June 8, 2004 101 of 136 Attachment A Contract Number 04-3593, Work Order 04-01 Northeast Regional Water Treatment Plant Preliminary Wellfield Design May 20, 2004 A.2. BULK PROVIDER FEASIBILITY ANAL YSIS Large land parcels may exist in the general vicinity of the proposed NERWTP site. These tracts of land include Developments of Regional Impact, agricultural operations, cattle grazing areas, and natural (undisturbed) land. The owners of these properties may be willing to provide bulk water to Collier County. There may be parcels of land with large irrigation water use allocations that are currently permitted. The profitability offarming operations varies significantly with fluctuations in crop prices, fuel costs, and other factors. Farming trends are toward conservation and improved technologies and methods that reduce overall water consumption. Reduction in water use from development or improved farming methods offers opportunities for current permitted unused quantities of fresh water to be permitted and used as a public supply with an economic benefit to the property owner. The Consultant will coordinate with the County real property staff to determine if there are large tracts of land owned by individuals or others in the vicinity of the proposed NERWTP. A review of SFWMD files will be conducted to evaluate the status of water use in the area. Special attention will be given to parcels with large, current water use permits that are not actively using water. Unpermitted sites will also be evaluated because of the potential to withdraw large volumes of water from these parcels of land. CDIW Page 5 of 13 ~.- IIFlmavr1'f'ropoMlslProposalaIColier Counl)'lWallonWellfield ReliabiHty Impn:>Vementa\Draft Contract\Work OrderslFinaI Documenta May 20, 2004'l'lERWTPWellfleld.<lOc Agenda Item NO.1 OD June 8, 2004 102 of 136 ~--,--,.,~ ,"-... ~....' ...........~,.._.. --...---- Attachment A Contract Number 04-3593, Work Order 04-01 Northeast Regional Water Treatment Plant Preliminary Wellfield Design May 20, 2004 Legal and technical issues associated with permit transfers, allocations, land use designations, and other pertinent topics will be evaluated assuming the bulk water sale concept appears feasible. An attorney well versed in water law and utility issues may be subcontracted to assist with the final evaluation. The Consultant shall provide a technical memorandum. Task Cost (Time and Materials) $75,000 A.3. DATA COLLECTION AND COORDINATION A.3.1. Test Well Construction & Geologic Evaluation Existing Data Compilation & Test Program Design There are currently no significant users of water of the Hawthorn Aquifer System in the vicinity of the NERWTP. Although this means that there will be no competition for use, which will facilitate permitting, it also means that the availability of geologic and hydrologic data is minimal. The best quality hydrogeologic data on the area comes from three primary sources: 1) data from the NCRWTP wellfield study test wells, injection wells, and monitor wells, 2) test and production well data from the NCRWTP wellfield expansion, and 3) data from government agencies including the USGS, SFWMD, FGS, and others. In addition, regional trends can be discerned from dissertation research conducted by Dr. Thomas M. Missimer and various oil test well data. Existing geologic, hydraulic, and water quality data will be compiled CONI Page 6 of 13 IIFtmavrW'roposals'FroposalslCollier CountylWa18r\Wellfield Reliabitity ImprovementsIDraft Contract\Wor1< OrderslFinal Documents May 20, 2004INERWTPWellfl8ld,cIoc Agenda Item NO.1 OD June 8, 2004 103 of 136 .~'-' Attachment A Contract Number 04-3593. Work Order 04-01 Northeast Regional Water Treatment Plant Preliminary Wellfield Design May 20,2004 from various sources including in-house databases and the various agencies. The " data will be analyzed and the test program refined to obtain a cost-effective and comprehensive characterization of the available fresh and brackish water resources. Test Well Locations and Permitting Approximately 12 test wells will be permitted through the applicable well permitting agencies for construction at up to three sites located on or near the NERWTP site. Off site testing will likely be conducted in areas north or east of the NERWTP property, as less hydrogeologic data is available in these locations as compared to areas located to the south and west. Potential test locations will be identified within ,.."""... approximately 5 miles of the NERWTP site. Accessibility and the ability to obtain approval to drill at the test sites will be key issues. Coordination with the County real property staff will be necessary to evaluate the feasibility of obtaining approval to drill. Property owned by the County or other government agencies are preferred as potential test sites. The test wells will include large diameter (12-inch) test/production wells capable of yielding typical permanent well production rates, small diameter wells (4-inch to 6- inch), and at least one very deep test well to evaluate the lower aquifer units. The test/production wells will be used for aquifer performance testing (APT) purposes and water quality sampling. The smaller diameter wells will be used as observation wells during the APT's and will remain as permanent monitor wells. CDM Page 7 of 13 ..-- l\Ftmsvr1lf>lOposaIs'l"roposalslCollier CountylWalllrlWeUfield ReliabiUly ImplOvementsIDraft Contrac::t\Worl< Orde....IFinaI Documents May 20, 2004IJo1ERWTPWellfleld,00c Agenda Item No. 100 June 8, 2004 104 of 136 ....- ....._...,-,~ .._~.,- .--,-^^ ~n" .. ,-- Attachment A Contract Number 04-3593, Work Order 04-01 Northeast Regional Water Treatment Plant Preliminary Wellfield Design May 20,2004 Field Data Acquisition Outline technical specifications will be prepared for test well construction for cost and quality control and contractor selection. Wells at each test site will be logged for lithologic and geophysical characteristics and the formation waters analyzed for water quality parameters needed for water treatment plant design. The larger diameter wells may also be used as permanent production wells upon approval of a water use permit (4 test-production wells potentially converted to production wells). Test Well Construction Test well construction will be provided using a combination of mud-rotary and reverse air drilling. The construction will include equipment, materials, and personnel for completion of: . 2 Lower Tamiami test-production wells with the approximate dimensions of 12-inch diameter, 80 feet of casing, and 120 feet total depth. . 3 Lower Tamiami monitor wells with the approximate dimensions of 4-inch diameter, 80 feet of casing, and 120 feet total depth. . 1 Hawthorn Zone I test-production well with the approximate dimensions of 12-inch diameter, 300 feet of casing and 450 feet total depth. . 3 Hawthorn Zone I monitor wells with the approximate dimensions of 4- inch diameter, 300 feet of casing, and 450 feet total depth. CONI Page 8 of 13 IIFtmsvr1'Proposals'l'roposalsICoI6er CountylWa1erlWellfield Reliability ImprovementsIDraft ConIract\Wetk OrderslFinal Documenls May 20, 2004\NERWTPWellf\eld.llOC Agenda Item No. 10D June 8, 2004 105 of 136 - Attachment A Contract Number 04-3593, Work Order 04-01 Northeast Regional Water Treatment Plant Preliminary Wellfield Design May 20, 2004 . 2 Lower Hawthorn test-production wells with the approximate dimensions of 12-inch diameter, 600 feet of casing, and 850 feet total depth. . 1 Lower Hawthorn monitor well with the approximate dimensions of 4-inch diameter, 600 feet of casing, and 850 feet total depth. . 1 deep test well with the approximate dimensions of 6-inch diameter, 600 feet of casing, and 1500 feet total depth. Well may be back plugged to 850 feet for use as a Lower Hawthorn monitor well. Data Compilation and Analysis The test data will be compiled and analyzed for lithology, stratigraphy, aquifer and confining bed delineations and water quality. Methodologies will include: drill cuttings analysis, geophysical analysis, and laboratory analysis of water chemistry. A. 3.2. Aquifer Testing & Hydraulic Analysis Aquifer Performance Tests (APT) Up to four multiple well aquifer performance tests will be conducted at the test sites. One will evaluate the Hawthorn Zone I aquifer and two will evaluate the Lower Hawthom aquifer. The final aquifer performance test will be conducted on the Lower Tamiami aquifer at the NERWTP site. The APT's will be conducted by pumping the test/production wells while measuring drawdowns in nearby monitor wells. Single well pump or flow tests may also be used to determine pertinent aquifer hydraulic characteristics. CONI Page 9 of 13 ,- IIFtmsw1'f'lOposalslf'roposalsICollier Count)'lWa18r\Wellfield Reliability ImplOvementsIDraft ContractlWork OrderslFinal Documents May 20, 2004\NERWTPWellfleld.doc Agenda Item No. 100 June 8,2004 106 of 136 '-'-'-_.''''',~-"~--,,,,~" .~-_.,,-,,- Attachment A Contract Number 04-3593, Work Order 04-01 Northeast Regional Water Treatment Plant Preliminary Wellfield Design May 20,2004 Step-drawdown Tests Step-drawdown tests provide information related to well efficiency (drawdown associated with different pumping rates) and the aquifer transmissivity can be approximated. Step-drawdown tests will be performed on each of the large diameter test/production wells. Data Analysis Data collected during the APTs and step-drawdown testing will be evaluated through a variety of methods to evaluate water quality conditions and determine specific capacity, transmissivity, storativity and leakance contribution to aquifer yield. Task Cost (Lump Sum) $560,000 (Includes Test Well Drilling) A.4. PRELIMINARY WELLFIELD DESIGN Hydraulic and Solute Transport Modeling - Development & Calibration Upon completion of testing, both hydraulic and solute transport models will be developed to use for design evaluation. The specific model codes to be used will be chosen based on site-specific conditions but we will likely utilize MODFLOW (McDonald and Harbaugh, 1988) and a model developed by a memberofthe CDM staff, SEAWAT (Guo and Bennett, 1998). The models will be used interactively to optimize wellfield design based on aquifer hydraulic character, lateral and vertical variations in water quality, potential availability of appropriate well sites, and COM Page 10 of 13 IIFlm$vr1'#'roposal$'f'roposal$\Colli", CountylWalorlWellfi,,1d R"liabiity Improv",""nI$\Oraft ContractlWorl< Orde~\Final Doo.Jmenls May 20. 2004INERWTPWelllleld,ooc Agenda Item No. 100 June 8,2004 107 of 136 Attachment A Contract Number 04-3593, Work Order 04-01 Northeast Regional Water Treatment Plant Preliminary Wellfield Design May 20 I 2004 economics of the source development. The hydrogeologic models will be calibrated through multiple iterations to most accurately simulate the known aquifer system trends and fluctuations. Development and Modeling of Design Scenarios Based on aquifer lithologic, hydraulic, and water quality trends, and site availability, site accessibility, permit criteria, and economic considerations, alternative wellfield design scenarios will be developed. The calibrated hydraulic and solute transport models will be used to simulate impacts to the aquifer system from the alternative wellfield design scenarios developed. Wellfield Design Selection With input from County staff, the most technically feasible and cost effective preliminary wellfield design will be assessed. Potential production well sites will be field verified for accessibility, availability, and constructability. Based on hydraulic and solute transport modeling, a proposed wellfield configuration will be established. Services required for well site acquisition, pipeline routing analysis, and detailed engineering of the wellfield infrastructure are not included in this scope. It is likely that the final design will include multiple aquifer sources. Fresh water sources (Lower Tamiami and possibly Hawthorn Zone I aquifers) may be used for blending only or large-scale development depending upon the investigation results. CDNI Page 11 of 13 ~- IIFtmsvr1'P",poaaIslProposabICoIHer CounlylWaler\Wellfielcl Reliability Impl'1lvementaIDraft Contracl\Wol1< Ordel'$lFinaI Documenl$ May 20, 2004\NERWTPWelllleld.doc Agenda Item No. 10D June 8, 2004 108 of 136 .^"~,._._,~- ,,~ ~_H ~--"",'-'>"""' ,""-..-.'-- - Attachment A Contract Number 04-3593, Work Order 04-01 Northeast Regional Water Treatment Plant Preliminary Wellfield Design May 20,2004 Hydrogeologic Report A preliminary design report will be prepared documenting hydrogeologic data acquisition, analysis methods and results, model construction and calibration and wellfield design recommendations. Ten (10) copies will be submitted to the Owner for review and approval. A final route study is not included in this scope. Task Cost (Lump Sum) $190,000 A.5. PROJECT PUBLIC INFORMATION The Project team shall coordinate, facilitate and work on a public involvement/information program for the preliminary design of the wellfield. In coordination with the County Public Utilities Department Public Information Officer, the project team shall: . Develop a plan for media relations, including: . News releases with summary project information. . Format of project fact sheets and brochures, and content of first fact sheet. . Plan response to requests for information. . Attend and assist with Town Hall meetings for the project. Task Cost (Time and Materials) $40,000 CDM Page 12 of 13 \\Ftrnovrl'f'lOposalslPropo.alslColfier County\WaterlWe~field Reliabi,ty ImplOvementsIDraft Contract\Worl< OrderslFinal Documents May 20, 2004\NERWTPWellfteld.ooc Agenda Item No. 10D June 8, 2004 109 of 136 - Attachment A Contract Number 04-3593, Work Order 04-01 Northeast Regional Water Treatment Plant Preliminary Wellfield Design May 20,2004 A.6. ADDITIONAL SERVICES The Consultant will provide additional services at costs agreed upon by the County and Consultant and as authorized by the County, which may arise during the course of or following the implementation of the Northeast Regional Water Treatment Plant Wellfield investigation. Professional services can be provided under this item. Compensation to the Consultant for performance of Additional Services as well as the specific services to be performed and time of completion shall be approved by the County's project manager in writing in advance of performance of said Additional Services. Out of scope services must be identified by the Consultant prior to the performance of the work. Failure to notify the County in writing of out of scope services shall be deemed a waiver of any claim by Consultant that such services were out of scope services. Additional written authorization from the County will be required for any charges that exceed the predetermined upper limit. Task Cost (Time and Materials) $50,000 Total Cost (Lump Sum) $750,000 Total Cost (Time and Material) $165.000 Total Cost $915,000 CDM Page 13 of 13 ""-', \\Ftm&vr1'Propo$8lslF'ropo$8ls\Collier CountylWaterlWellfield Reliability Improvements\Draft Conlract\Worl< Orders\Final Documents May 20. 2004INERWTPWellfleld,t!oc Agenda Item No. 10D June 8, 2004 110 of 136 _...m.. ~",.."."_...,...,- . ........- ".-'.-=.'-"".. _..,,~-- Attachment A Contract Number 04-3593 Work Order 04-01 Scope of Services Wellfield Design and Pennitting for SCRWTP Expansion to 20 MGD Wellfield Reliability Improvements and Expansion Program May 20, 2004 Greeley and Hansen LLC, herein referred to as ENGINEER, shall perform engineering services for Collier County, herein referred to as COUNTY, associated with the development and preparation of the Wellfield Design and Permitting for the SCRWTP Expansion to 20 MGD, herein referred to as the PROJECT, for COUNTY. The PROJECT was identified and budgeted in the 2002 Water Master Plan Update, which was adopted by the Board on February 25, 2003. DESCRIPTION OF PROJECT Background The construction of an 8-mgd SCRWTP reverse osmosis (RO) facility will be completed in 2004. To meet the projected increase in potable water demand, the SCRWTP RO treatment capacity will be expanded by an additional 12 mgd (to 20 mgd) by November 30,2006. Preliminary engineering services to identify the well sites, raw water transmission alignment, and easement requirements have been completed. Initial easement descriptions and sketches for the well sites and raw water main have been prepared. Test wells and monitor wells along the proposed wellfield have been constructed. COM Page 1 of 21 \\Ftrnsvrl \Proposa1s\Proposals\Collier County\Water\Wellfield Reliability Improvements\Draft Contract\ Work Orders\Final DocWllcnts May 20, 2004\SCRWTP Design OS-20-04.doc Agenda Item No. 100 June 8, 2004 1110f136 Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20, 2004 The expansion of the wellfield will be designed to provide an additional reliable yield of 12 mgd of finished water. Twenty-three wells sites have been identified south of the SCRWTP site for the 12-mgd expansion. Two recently constructed test production wells will be converted to production wells. Twenty-one new wells will be constructed in the new wellfield. The proposed 21 wells for the new wellfield will generally be constructed along the existing Florida Power and Light (FPL) right-of-way easement south of 1-75 and north of the extension of Rattlesnake Hammock Road. Approximately 35,500 linear feet of transmission main will be required to convey the raw water to the SCRWTP. The locations of the proposed raw water transmission main and wells are ,- shown on the attached Figures 1 through 4. Services to perform hydrologic testing, prepare Water Use Permits, and design the production wells have been authorized by COUNTY. The scope of services for the PROJECT comprises preparation of a design report, preliminary and final design drawings and specifications for construction of the raw water transmission main and wells, construction bid services, construction contract administration, detailed observation of well construction and other engineering services as described below. The scope of services does not include detailed observation of construction for the pipeline, well structures, electric and control facilities. ClIVI Page 2 of 21 \\Ftmsvrl \Proposals\Proposa1s\Collier COWlty\Water\ Wellfield Reliability Improvements\Draft Contract\Work Orders\Final Docwnents May 20. 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 100 June 8, 2004 112 of 136 ~-_.,." ,,- , .-, ._.,,__........-.n~'..'N' .~,._~- Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20, 2004 The PROJECT will be coordinated with the Program Manager for the Professional Engineering Services for Wellfield Reliability Improvements and the treatment plant design engineer for the SCRWTP expansion to 20 mgd. The schedule for completion of each task is shown in the summary after the Task 7 description below. TASK 1 - WELLFIELD DESIGN REPORT. 1.1 Prepare Report - Prepare a Design Report containing schematic layouts, sketches and conceptual design criteria with appropriate exhibits to indicate the considerations involved (including applicable requirements of the governmental authorities having jurisdiction over the PROJECT) and alternative designs available to COUNTY, and to set forth ENGINEER's findings and recommendations. The Design Report shall include ENGINEER's initial construction cost estimate for the PROJECT. The Design Report shall also present ENGINEER's recommendations as to how the PROJECT should be let out for bids. Tasks comprise: (a) Evaluate and recommend pipe materials for the raw water main and all other piping. (b) Identify and evaluate alternative methods for raw water main construction and roadway and waterway crossing construction. Prepare recommendations for CONI Page 3 of 21 \\Ftrnsvrl \Proposa1s\Proposa1s\Collier County\Water\ Wellfield Reliability Irnprovements\Draft Contract\Work Orders\Final Docwnents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 10D June 8, 2004 113 of 136 "- Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP WeUfield Design May 20, 2004 type of water main construction and type of construction at the 1-75 and Beck Boulevard crossings. (c) Prepare typical well site layout drawings for wells, vaults, piping and generators. (d) Prepare update to the Project Management Plan previously developed in the Preliminary Engineering phase consisting of Project Delivery Team, project schedule, and project implementation plan. (e) Contact the Florida Department of Transportation (FDOT), South Florida Water Management District (SFWMD), Florida Department of Environmental Protection (FDEP), Collier County Transportation and other agencies with jurisdiction over this project to identify specific permit requirements. (f) Identify geotechnical data necessary for design. (g) Evaluate altematives for instrumentation and control, power source, and distribution alternatives for the wells, including emergency power provisions. (h) Prepare initial estimate of construction cost. (i) Compile draft Design Report to summarize the above items and set forth recommendations. 1.2 Prepare Final Report - Tasks comprise: (a) Schedule and conduct a meeting with COUNTY to present the draft Design Report for COUNTY's review and approval. CONI Page 4 of 21 ._- \\Ftrnsvrl \Proposa1s\Proposals\Collier County\Water\ Wellficld Reliability Irnprovements\Draft Contract\ Work Ordcrs\Final Docwnents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 10D June 8, 2004 114 of 136 --- ""'''~- --,_,_-""" 1 ...,,,,- .'~.. ......."'--" , -----_.._~. -- Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20,2004 (b) Incorporate COUNTY's review comments. Prepare and furnish ten copies of the final Design Report. TASK 2 - PRELIMINARY WELLFIELD DESIGN 2.1 Prepare Preliminary (60 percent complete) Contract Documents - Prepare in a format acceptable to OWNER all preliminary Contract Documents, consisting of designs, drawings, special conditions, general conditions, supplemental conditions, technical specifications and bid and Agreement forms necessary for construction of the PROJECT. Tasks comprise: (a) Prepare 60 percent complete design plans for construction of the PROJECT using AutoCAD 2000. Prepare plan and profile sheets at a scale of 1" = 40' horizontal and 1" = 4' vertical. Prepare plan details, including pipe bedding, thrust restraint, corrosion protection, valves, road crossings, air release valves, blow-offs, pigging stations, mechanical, structural, electrical, instrumentation, and piping details for wells, and other necessary details. Interstate 75 crossing, COUNTY road crossings and paved private entry roads shall be designed using trenchless crossing methods. Use applicable COUNTY details. (b) Prepare 60 percent complete technical specifications for construction of the PROJECT in Construction Specifications Institute format using Microsoft CONI Page 5 of 21 \\Ftmsvrl \Proposa1s\Proposa1s\Collier County\Water\ Wellfield Reliability Irnprovemcnts\Draft Contract\ Work Ordcrs\Final Docwnents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 10D June 8, 2004 115 of 136 ,,- Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20,2004 Word@. Non-technical Contract Documents shall be provided to ENGINEER by COUNTY and edited as necessary by COUNTY for conformance with PROJECT requirements. 2.2 Project Status Monitoring - Keep COUNTY and Program Manager for Wellfield Reliability Improvements and Expansion Program informed as to the status of the PROJECT Preliminary Design. Tasks comprise: (a) Attend up to three preliminary design review meetings at the COUNTY's offices. (b) Update the Project Management Plan and submit to COUNTY monthly during .- Preliminary Design. 2.3 Submit Preliminary Contract Documents - Tasks comprise: (a) Prepare and submit five copies of the Preliminary (60 percent complete) Contract Documents for COUNTY review. (b) Prepare and ENGINEER's preliminary construction cost esti mate for COUNTY review. (c) Meet with COUNTY and incorporate review comments. TASK 3 - FINAL WELLFIELD DESIGN 3.1 Prepare Final Wellfield Contract Documents - Tasks comprise: (a) Prepare final design plans for construction of the PROJECT. CONI Page 6 of 21 - \\Ftrnsvrll.Prt>palals\Proposals\Collier County\Water\Wellfield Reliability fn1lrovements\Draft Contract\ Work Orders\Final Documents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 10D June 8, 2004 116 of 136 "~ 'UU_'_"'__' ~___ "--,~ ~.,,,.....,. Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20, 2004 (b) Prepare final technical specifications for construction of the PROJECT 3.2 Project Status Monitoring - Keep COUNTY informed as to the status of the PROJECT Final Design. Tasks comprise: (a) Attend up to three final design review meetings at the COUNTY's offices. (b) Update the Project Management Plan and submit to COUNTY monthly during Final Design 3.3 Submit Final Wellfield Contract Documents - Tasks comprise: (a) Prepare and submit five copies of the Final Contract Documents for COUNTY review and approval. (b) Prepare and submit ENGINEER's final construction cost estimate for COUNTY review and approval. (c) Meet with COUNTY and incorporate review comments. (d) Provide one set of original paper prints of the Final Contract Documents to COUNTY for use in reproduction during the bidding phase and one signed and sealed set. 3.4 Prepare Permit Applications - ENGINEER shall prepare the following permit applications for submittal by COUNTY: (a) SFWMD I FDEP I ACOE Environmental Resource Permit CDI\II Page 7 of 21 \\Ftmsvrl \Proposals\Proposals\Collier County\Water\ Wellfield Reliability IIqlrovemeots\Draft Contract\ Work Orders\Final Documents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 100 June 8,2004 117 of 136 -,..- Attach ment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20, 2004 (b) FDOT Utility Permit (c) FDEP Noticed General Permit (d) COUNTY Right-of-way Permit (e) Site Development Plan Review and Approval Services include preparation of one response to Requests for Additional Information and one clarification request for each permit. COUNTY shall pay all permit application fees. 3.5 Provide Survey - ENGINEER shall retain a professional land surveyor to conduct a topographic survey along the proposed raw water main alignment corridor and well sites. Survey shall be prepared in electronic format using AutoCAD 2000. Survey alignment corridor shall include the west 50 feet of the existing FPL right-of-way easement from the SCRWTP to the extension of Rattlesnake Hammock Road plus all towers along the route and all permanent and temporary easements shown on Figures 1 through 4, attached hereto. The surveyor shall establish horizontal and vertical control consistent with COUNTY utility mapping. Previously obtained aerial photography (Jan. 2004) shall be used for survey base mapping. The topographic survey shall include cross sections at 200-foot intervals within the survey alignment corridor, surveys of all temporary and permanent easements, and locations of existing utilities and structures, poles, pavement, valves, fire hydrants, fences, CONI Page 8 of 21 -- \\Ftrnsvrl \Proposa1s\Proposa1s\Collier County\Water\Wellfield Reliability ~rovements\Draft Contract\Work Orders\Final DOCIDIlents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 100 June 8, 2004 118 of 136 ^ ~,,~ ~'".'_'" .. T ....~.w. ,_. ..., .- ____.'-"e" .->- Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP We/lfield Design May 20, 2004 trees, and other above ground features. Surveyor shall field locate and map up to 100 wetland jurisdiction flags/stakes and up to 30 soil boring locations. The survey shall not include excavations to locate existing utilities. 3.6 Provide Subsurface Investigation - ENGINEER shall retain a professional geotechnical engineering firm to: (a) Drill soil borings at selected locations along the proposed raw water main alignment and well sites with a total number of borings not to exceed 50 and prepare of a report with recommendations for construction of the PROJECT. (b) Prepare right-of-way permit and maintenance of traffic plan. (c) Conduct laboratory testing necessary to permit interpretation of geotechnical data. TASK 4 -CONSTRUCTION BID SERVICES. 4.1 Bidding Assistance - Assist in securing bids for one construction contract. Tasks comprise: (a) Provide interpretation and clarification of Contract Documents during bidding. (b) Organize and conduct pre-bid meeting with prospective bidders. (c) Prepare addenda as appropriate to interpret or clarify Contract Documents. Time included under 4.1 (c) is for preparation of addenda only for those items a:JII Page 9 of 21 \\Ftrnsvrl \Proposals\Proposa1s\Collier County\Water\ WeUfield Reliability Irnprovements\Draft Contract\ Work Orders\FinaI Docmnents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 100 June 8, 2004 119 of 136 , . ..- Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20, 2004 that arise from changed conditions and items that could not be foreseen by ENGINEER. (d) Assist COUNTY in evaluating bids. (e) Provide COUNTY with a recommendation as to the acceptability of subcontractors, suppliers and other persons and organizations proposed by the apparent low bidder for those portions of the work as to which such acceptability is required by the Contract Documents. (f) Provide COUNTY with recommendation concerning the acceptability of substitute materials and equipment proposed by the apparent low bidder when substitution prior to the award of contract is allowed by the Contract ^"~..... Documents. (g) Provide a letter of recommendation of contract award. COUNTY shall print Contract Documents, prepare advertisements and publications, advertise and distribute Contract Documents for bidding, issue addenda, and prepare bid tabulation. COUNTY shall print four copies of the Final Contract Documents for the ENGINEER'S use. Attendance at the bid opening by the ENGINEER is not included. Construction Bid Services for more than one construction contract is not included in this Scope of Services. TASK 5 - CONSTRUCTION CONTRACT ADMINISTRATION CONI Page 10 of 21 \\Ftrnsvrl \Proposals\Proposals\Collier County\Water\ Wellficld Reliability Improvements'Draft Contract\Work Orders\FinaJ Documents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 10D June 8, 2004 120 of 136 - .. ._~- ".~......nn.__ Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20, 2004 5.1 Consult with COUNTY inspector and contractor as reasonably required and necessary with regard to construction of the PROJECT, including but not limited to pre-construction conference and monthly coordination meetings with COUNTY and contractor. 5.2 Review materials and workmanship of the PROJECT and report to COUNTY any deviations from the Contract Documents that may come to ENGINEER's attention. Determine the acceptability of work and materials and make recommendations to COUNTY to reject items not meeting the requirements of the Contract Documents. 5.3 Recommend to COUNTY in writing that the work, or designated portions thereof, be stopped if, in ENGINEER's judgment, such action is necessary to allow proper inspection, avoid irreparable damage to the work, or avoid subsequent rejection of work that could not be readily replaced or restored to an acceptable condition. COUNTY will direct the contractor to stop such work only for a period reasonably necessary for the determination of whether or not the work will in fact comply with the requirements of the Contract Documents. 5.4 Submit to COUNTY, in a format acceptable to COUNTY, weekly progress and status reports, consisting of summaries of project activities, construction progress and site visits. Details of manpower, amount of work performed and by whom, CDIWI Page 11 of 21 \ \Ftrnsvr I \Proposa1s\Proposa1s\Collier County\ W ater\ Wellfield Reliability Irqlrovements\Draft Contract\ Wort Orders\F inal DOClDllents May 20. 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 100 June 8, 2004 121 of 136 ",.- Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20, 2004 equipment, problems encountered, method to correct problems, errors, omissions, deviations from Contract Documents, and weather conditions will be provided in COUNTY inspector's daily reports. Copies of all COUNTY inspector's daily reports will be provided to ENGINEER on a weekly basis. ENGINEER's combined time in Tasks 5.2 and 5.4 for site visits is based on 500 hours of construction observation time. Additional construction observation time for site visits beyond 500 hours shall be considered Additional Services. 5.5 Issue interpretations and clarifications of Contract Documents during construction, and evaluate requests for substitutions or deviations there from. Notify COUNTY ,- of any such requested deviations or substitutions and, when reasonably necessary, provide COUNTY with a recommendation conceming the same. Prepare work change orders as directed by COUNTY. 5.6 Review shop drawings, diagrams, illustrations, catalog data, schedules and samples, the results of laboratory tests and inspections, and other data that the contractor is required to submit for conformance with the design concept of the PROJECT and compliance with the Contract Documents. 5.7 Monitor required PROJECT records, consisting of delivery schedules, inventories and construction reports. Based upon the PROJECT records, as well as COUNTY CONI Page 12 of 21 - \ \Ftrnsvr 1 \Proposals\Proposals\Collier County\ Water\ Wellfield Reliability IIq)rovements\Draft C ontract\ Work Orders\Final Docwnents May 20. 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 100 June 8, 2004 122of136 -"",~- -~._., .- . ---. ,. ~..- -'- .-- Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20, 2004 inspector's observations at the site and evaluations of the data reflected in the contractor's application for payment, ENGINEER shall render a recommendation to COUNTY concerning the amount owed to the contractor and shall forward the contractor's application for such amount to COUNTY. Such approval of the application for payment shall constitute a representation by ENGINEER to COUNTY, based on observations and evaluations, that: (a) The work has progressed to the point indicated; (b) The work is in substantial accordance with the Contract Documents; and (c) The contractor is entitled to payment in the recommended amount. 5.8 Receive and review items to be delivered by the contractor pursuant to the Contract Documents, consisting of maintenance and operating instructions, schedules, guarantees, warranties, bonds and certificates of inspection, tests and approvals. ENGINEER shall transmit all such deliverables to COUNTY with ENGINEER's written comments and recommendations concerning their completeness under the Contract Documents. 5.9 Support COUNTY's efforts to negotiate with the contractor the scope and cost of any necessary contract change orders using as a basis for such negotiations data or other information emanating from the Contract Documents, consisting of the bid sheet, technical specifications, design drawings, shop drawings, material COM Page 13 of 21 \\FtmsvrllProposals\Proposals\Collier County\Water\We1lfield Reliability ~rovements\Draft Contrac:t\ Work Orders\Final Documents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 100 June 8, 2004 123 of 136 .- Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20, 2004 specifications, and proposed material and labor costs. At COUNTY's request, prepare, recommend and submit for COUNTY'S approval such change orders under the COUNTY's direction and guidance. Under no circumstances shall ENGINEER be authorized to make commitments on behalf of or legally bind the COUNTY in any way to any terms or conditions pertaining to a prospective change order. 5.10 Upon receiving notice from the contractor advising ENGINEER that the PROJECT is substantially complete, ENGINEER, shall schedule and, in conjunction with COUNTY, conduct a comprehensive inspection of the PROJECT, develop a list of .,,- items needing completion or correction, forward said list to the contractor and provide written recommendations to COUNTY concerning the acceptability of work done and the use of the PROJECT. For the purposes of this provision, substantial completion shall be deemed to be the stage in construction of the PROJECT where the PROJECT can be utilized for the purposes for which it is intended without full completion of minor items, but all items that affect the operational integrity and function of the PROJECT are capable of continuous use. 5.11 Perform final inspection in conjunction with COUNTY, and assist COUNTY in closing out construction contract, consisting of providing recommendations concerning acceptance of PROJECT and preparing all necessary documents, CONI Page 14 of 21 ,- \\Ftrnsvrl \Proposa1s\Proposa1s\Collier County\Water\WelJfield Reliability IIq:lrovements\Draft Contract\Work Orders\Final Documents May 20. 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 100 June 8, 2004 124 of 136 ----_.'~ - .....-. "- Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20, 2004 consisting of lien waivers, contractor's final affidavit, close-out change orders, and final payment application. 5.12 Prepare and submit to COUNTY upon completion of construction of the PROJECT, five sets of record drawings and one set of reproducible record drawing Mylars of the work constructed and one set of electronic record drawing on AutoCAD 2000, including those changes made during the construction process, using information supplied by the contractor and other data which can reasonably be verified by ENGINEER's personnel. 5.13 Prepare and submit to COUNTY upon completion of construction of PROJECT a final report of variations from the construction Contract Documents, including reasons for the variations. 5.14 Well construction contract administration will be provided by a sUbconsultant, including pre-construction meeting services, shop-drawing review for wells, attendance at up to 14 progress meetings during well construction, project tracking and administration. 5.15 Prepare a Well Completion Report at the conclusion of well construction to summarize relevant well construction information, including casing and total well CONI Page 15 of21 \\Ftrnsvrl \Proposals\Proposals\Collier County\Water\ We1lfield Reliability Improvements\Draft Contract\ Work Orders\Final Documents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 10D June 8, 2004 1250f136 . . ",..- Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP W9Ilfiald Design May 20, 2004 depths, casing installation and grouting procedures, grout composition and volume, bit sizes and borehole lengths, and any difficulties encountered during the project. Provide five sets of Record Drawing plans for each of the wells. Use lithologic and borehole geophysical logs to prepare geologic cross sections for the project area. Water quality, borehole specific capacity, step-drawdown test, and other testing procedures and results shall be included in the report. Recommendations shall be made regarding suggested production well withdrawal rates. 5.16 Provide training and start-up engineering services to witness startup of the well operation and functional testing and control tuning. Provide up to two operator ~- training sessions for the new well equipment and controls. 5.17 Prepare database in COUNTY format for spare parts inventory and Operations and Maintenance manuals such that database can be incorporated into County A1lmax - Ops 10 system. TASK 6 - DETAILED OBSERVATION OF CONSTRUCTION 6.1 Detailed observation of construction of the pipeline, well vaults, above-ground structures and electrical and control work shall be provided by others. Periodic structural and electrical construction observation shall be provided by ENGINEER. COM Page 16 of 21 M_ \\Ftrnsvrl \Proposals\Proposals\Collier County\Water\ Wellfield Reliability lmpro_ements\Draft Contract\ Work Orders\Final Documents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 10D June 8,2004 126 of 136 ~.,-~ "._.. m ._...... "'"y.~.--"_.." ..-....-- " "",'--'- - Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20,2004 6.2 Construction of the wells, including pilot hole drilling, open hole drilling, casing installation and grouting, and well testing activities (geophysical logging, step- drawdown tests, borehole specific capacity tests, water quality testing) associated with the construction of 21 new reverse osmosis supply wells shall be done under the full-time observation of a senior hydrogeologist provided by a subconsultant. The hydrogeologist shall evaluate drilling and testing data and provide the contractor with recommended production casing and open hole completion depths. Periodic construction inspections will be made during other well construction activities. The hydrologist shall describe lithologic samples, collect water samples during reverse-air drilling and analyze them in the field for specific conductance and chloride ion concentration, and supervise well testing activities. After construction and well development have been completed, all 21 wells shall be sampled for FAC 62-550 primary and secondary drinking water standard analyses. Fees for laboratory analytical services are included in the scope of services. Fees for well construction are based on a total of 3,444 hours for on-site well construction observation and testing services and 1,071 hours of office support services. TASK 7 - ADDITIONAL SERVICES ALLOWANCE Additional Services will be provided, at costs agreed upon by COUNTY and ENGINEER and as authorized by the COUNTY, which may arise during the course of the COlI Page 17 of 21 \\Ftrnsvrl \ProposaIs\Proposals\Collier County\Water\Wellfield Reliability Improvemeots\Draft Contract\Work Orders\Final Documents May 20. 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 100 June 8. 2004 127 of 136 ,",- Attachment A Contract Number 04-3593, Work Orcler 04-01 SCRWTP Wellfield Design May 20, 2004 PROJECT. The method of compensation to the ENGINEER for performance of Additional Services shall be Time and Materials. Specific services to be performed and completion times for services shall be approved by the COUNTY's Project Manager in writing in advance of performance of Additional Services. Failure to notify the COUNTY in writing of out-of-scope services shall be deemed a waiver of any claim by ENGINEER that such services are out-of-scope services. Additional written authorization from the COUNTY shall be required for any changes that exceed the limits provided for Additional Services Allowance shown on Exhibit B. 7.1 Structural Engineering Services - Additional allowance to develop structural .- designs for three to eight buildings to enclose generators in the event that the pre- manufactured enclosure/buildings proposed in Task 3 are deemed inappropriate or unavailable in the required size and configuration. 7.2 Additional Services Allowance for the following: (a) Opportunities to expedite procurement and construction of new wells and water supply facilities associated with the PROJECT, including, but not limited to preparation of contract documents, bidding and construction services for multiple construction contracts for early construction of the tunneled road crossings, pre-purchase of equipment, and early construction of a portion of the wellfield facilities. CONI Page 18 of 21 ,- \\Ftrnsvrl \Proposals\Proposals\Collier County\Water\ Wellfield Reliability ,""rovements\Draft Contract\ Work Orders\Final Documents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 100 June 8, 2004 128 of 136 ."..-- "....._v .-" .....1...~. 1'1 .~ _"...__n_'_~_ Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20, 2004 (b) Services in connection with the design and construction of up to two additional wells to replace substandard or unproven existing wells. Services could include design, permitting and construction services for additional pipelines and well appurtenances to connect the additional wells to the water supply system. (c) Additional site visits and detailed observation of construction. 7.3 Additional permitting services including, but not limited to, additional requests for information or additional clarification requests. The Scope of Services does not include the design of a booster pumping station to increase water delivery pressures to the SCRWTP. The Scope of Services also does not include services related to acquisition of easements or detailed observation of construction for the pipeline, well structures, electric and control facilities. SUMMARY TASK NO. DESCRIPTION COST 1 Wellfield Design Report $ 65,283 Lump Sum 2 Preliminary Wellfield Design $231,979 Lump Sum 3 Final Wellfield Design $360,946 Lump Sum COM Page 19 of 21 \\Ftmsvrl \Proposals\Proposals\Collier County\Water\Wellfield Reliability Irqlrovemeots\Draft Contract\Work Orders\Final Documents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 10D June 8, 2004 129 of 136 ,.,,-., Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20, 2004 4 Construction Bid Services $ 6,050 Lump Sum 5 Construction Contract Admin. $309,211 Time and Materials 6 Detailed Observ. of Constr. $449,249 Time and Materials SUBTOTAL TASKS 1-6 $1,422,718 7 Additional Services Allowance $ 187,000 Time and Materials TOTAL $ 1,609,718 - SCHEDULE CUMULATIVE TASK NO. DESCRIPTION COMPLETION TIME COMPLETION TIME (WEEKS) (WEEKS) 1 Wellfield Design Report 12 12 2 Preliminary Wellfield Design 10 22 3 Final Wellfield Design 40 62 4 Construction Bid Services 12 74 5 Construction Contract Admin. 56 130(1) 6 Detailed Observ. of Constr. 56 130(1) 7 Additional Services Allowance COM Page 20 of 21 .- \\Ftrnsvrl \Proposa1s\Proposals\Collier County\Water\ Wellfield Reliability ~rovements\Draft Contract\Work Orders\Final DOCIDDents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item No. 10D June 8, 2004 I 130 of 136 --... .~ .-..----",,-..-.--"..., -,~~. ....->"'<.-.-- Attachment A Contract Number 04-3593, Work Order 04-01 SCRWTP Wellfield Design May 20, 2004 TOTAL 130(1) Times shown above are from the ENGINEER's Notice to Proceed date. This schedule includes two weeks of COUNTY review time for Tasks 1, 2 and 3 and is based on Contractor's Notice to Proceed provided by COUNTY within 12 weeks from the date of advertisement for bids. This schedule may be extended due to actual schedule for bidding and award, contractors' actual performance schedules, inclement weather, and other delays beyond ENGINEER's control. ENGINEER shall provide written notice to advise COUNTY Project Manager within five calendar days of any such delays. (1) Time for completion of construction shall be 126 weeks for substantial completion and 130 weeks for final completion from ENGINEER's Notice to Proceed date. CDM Page 21 of 21 \\Ftrnsvrl \Proposals\Proposals\Collier CoUDty\Water\Welllield Reliability ~rovements\Draft Cootraet\ Work Orders\FinaI Documents May 20, 2004\SCRWTP Design 05-20-04.doc Agenda Item NO.1 OD June 8, 2004 131 of 136 . FIGURE 1 t , ._~. /' - -- PIG RECEMNG STAllON SOlITlt COUNTY REGIOfW.. WATER PlJD - CITY CMTE IlRl\/E TREADIENr PLANT NOTE: SURVEY LMTS SHAI..L BE UIotITS OF' PROPOSED PIPEUNES AND 20' UTlUTY EASDlENT WElL SITES SHOWN ON FIGURES I FOR PROPOSf]) 4- PYC FORCE WAIN 1 lliROUGH 4. / PROPCSED JD" RAW WA'lm 1RANSMISSlON 1iWN---.. , ~/ / ,- / / PlJD - WHI1E LNCE .,;' i ! ~ . PARI< i I i ;; ~ 1:.= i ;' I .... "J'tIIlalL ., r.. - - - . --... .. -....... L ----- -- .. - ~ .. -........ ---- ._-~---,,---- .......-. ----..... ,- ""'-""'-"-"'---'-'.-~-' _..".",--- iii .. , i I ~ i i i ! i i i LJ' I I I I I I ., 1._.1 ... I 'MIr.IIL .,.,,.. .... .... PROPOSED 24- RAW WATER I WEll SITE NO.4 TTW9----. ...... ,po/ ,./ ~ [ - . --.... .. -..: __ NI& - t....-... .... _.... .-. ,,"'; &~. ,. "'-WELL SITE NO.5 ~- , ,.,/ ~ , ,. ., - Agenda po''''' MATCH LIMI! (SI!I! FIGURE 3) 'I'!.. , 'f' .,." --- --...... - ~ .-.. ...-.-..... -......- ~- -- -- t i I ~ , . / I ,. WELL SITE No.'" ~ 1WII!AI .,.1\1I- .- (WI PIOOING STATlClN) N ,," i ,./ <11' ,,"; "" "",/ . PROPOSED 12. N RAW WATER IiWN ",,/ L - -- - -- - -- -- _. :: eo" ~ ~J- 1.. RAW WATER ""'~ T'IWtSIIIISSION ~ .,; "",/, "",... ",,/ "",,/ PROPOSED 2/). RAW WIlTER ,.~ TlWlSMlSSION MAlI "",'fII' "",/ PROPOSED 15' UnI.nY [ASDlEHT ..,./ z ",,/ I 1",,/ "." "." ",,' PIA) - SWMIP IIUGlGY MYS ,."; ,.~ . - "",/ "",,;' - -- /"'--..... - -- I - ,., ~..-... ~..~..- (WI PIGGINQ STA,) I n~ ",,' ",,/ ",,/ / .::=.. of 136 ........ .f 'l" 1"" .....-- MATCH UNI! (SEI! FlOUR!! 4) ==..r= ~""'-;. _~ All_ .....__ -- "._.,.~".,,-_.-^ ^._,-~_...-.- "" .~".,_. .~..- "--.- "_-",,~,~....-_...,.- ._.~-- PUD SWAMP BUGGY DoWS i t I EXISI1NQ POWER POIi (IYP) / ~ PROPOSED 1'- RAW WA1!R / 'TlWlSf~ IiWN 17ft FPl EASEIotENT ,/ / PRClPOSO) rf" RAIl WA1!R IM1N WEll. SITE No.21 WEll. SITE No.22 WEll. sm: No. 20 , ~ GENEAAltlR SITE) (WI PIGGING STA ) (WI PICCN: ~ I j '/ PlQQlNG $TAllON) i i , I / / i I ~,; I I I / i , I I I ! ~....-....-. ..- &".--_._~- i ~_~- .-&1- , - w_ ! . -...-.... - .. -- --... ,II --- I ~--- , ~ ~ I r ", I- ,... , "NIIIf!IIL , PM _ .... .... I~ em No. 10D 'RI IQIIU - une 8, 2004 .....:-="-- 135 of 136 "P... ., "" ,... --- ~-...-.. ......-..- -- ""- __I" ~__lI3 Wortl~_ _.ry Sclle_ fw Pl_lrIg Purp.... ....111. Woll_ _Illy _.-to _...................._ Moy 20. 2004 - .... - 2llO7 .- ..1 . , . . I 2 2 . 1 2 . . . 2 . . . 2 , . t 1 Firat Y_ImpI_on i Progl1lm Monagomonl (SedIon Al W.lIleld De'leIol>menl Moste' Plan (SOClIon B) I High Pressure R."",," 0......,... '_Illy St\Jdy I T.miami WeHf"lek:I Relablity E~ ~ I Mkl-Hew1tan RoIlobllly Ex1lonosioo W I I lower HawtI10m W.11l\eld ReIlobIlty ~_ I New NERWTP WellfIekI I I SCRWT;> 12 MaD W_ I Proje* un_...... eontrKC I Golden 13ate Wlltlekl WeM 33 .. : _I Golden aate WeHeId Well J4 I I Golden Gote W_ W_ Use PermIl I M_ I Fool Trad< Wet.. SuPl'lY Woh for ~ County I Regklnal W.tBr TI1IKnent PB1t l.EOEOl'" Agenda Item No. 100 . -Pmgam~.m 0-___ .-"""- o -'_'lily Study . ......-- .~n June 8, 2004 . Note: This schedule does not include projects that are not included in WoJ ~61fN~R.Ber 1. ~\F~1'Pmpou~Co'" CWn~W""'W""ld R."l:IIIIy ~~ CGnnrJ\Wor1I 0rdI"""'00el.m~"" 20. 2'fXM'Ovw1III_~ .-,..... ~ -.-. _.....k~...... ,,- _._-- - -- EXECUTIVE SUMMARY 17uU the Board review the proposed Straw Ballot, which ballot asks the voters of Collier County whether they wish the Board of County Commissioners to establish a Charter Commission to draft a proposed County Charter for Collier County, which proposed Charter would thell be voted on aJ a Special Election, aJ an estimaJed cost of $500,000; instruct staff as to allY modifu:ation desired; and if ti,e Board is so inclined, comider and approve a Resolution ordering alld calling a referendum election to be held on November 2, 2004, relalillg to this Straw Ballot issue, which Resolution directs the Supervisor of Elections to place the Straw BaUot proposition for vote at the November 2004 General Election, and provides for appropriate 1I0tice. OBJECTIVE: That the Board review the proposed Straw Ballot set forth below, instruct staff as to any modification desired, and if the Board is so inclined, consider and approve a Resolution ordering and calling a referendum election to bc held on November 2, 2004, relating to this Straw Ballot issue, which Resolution directs the Supervisor of Elections to place the Straw Ballot proposition for vote at the November 2004 General Election, and provides for appropriate notice. CONSIDERATIONS: Fl. Stat. ~ 125.0l(y) authorizes the Board of County Commissioners to: "Place questions or propositions on the ballot at any primary election, general election, or ..- otherwise called special election, when agreed to by a majority vote of the total membership of the legislative and governing body, so as to obtain an expression of elector sentiment with respect to matters of substantial concern within the county. . ." At its meeting of December 16, 2003, the Board directed staff "to bring back a ballot question for the Board to consider, asking the volers of Collier County whether they should appoint a Charter Commission, and with a dollar amount allocated to that commission." Working with the Office of the Supervisor of Elections, staff has drafted the following proposed language for the ballot: STRAW BALLOT CHARTER COMMISSION SHOULD THE BOARD OF COUNTY COMMISSIONERS ESTABLISH A CHARTER COMMISSION TO DRAFT A PROPOSED COUNTY CHARTER FOR COLLIER COUNTY, WHICH PROPOSED CHARTER WOULD THEN BE VOTED ON AT A SPECIAL ELECTION? THE ESTIMATED COST OF THE CHARTER COMMISSION AND SPECIAL ELECTION IS $500,000. .- Yes, to appoint charter commission. No, not to appoint charter commission. Agenda Item 12A Page 1 of 3 .June 8, 2004 1 of 7 "...-- " ,- <'-"'''''"-"---'''''''",,".~ ',,"'"""'''.-~', '-"1""___~" ...,-"'_...,.."""'.j....,..." ,........---- ^ ----.. The total estimated cost breaks down to $400,000 for the costs of holding a Special Election, which estimate was provided by the Supervisor of Elections Office, and $50,000, representing costs associated with the Charter Commission itself, as explained below. Both of these costs reflect absolute minimum estimates premised on a flawless execution of the process. As this is an imperfect world, staff added an additional $50,000 to these numbers, which staff believes results in a total cost estimate that falls within 10%, plus or minus, of the likely total costs thc County will incur should the Board of County Commissioners establish a Charter Commission pursuant to Fl. Stat. ~ 125.61. Budgeting a Charter Commission is set forth in Fl. Stat. ~ 125.62(2), which provides as follows: "Expenses of the charter comnnSSIOn shall be verified by a maJonty vote of the commission forwarded to the board of county commissioners for payment from the general fund of the county. The charter commission may employ a staff, consult and retain experts, and purchase, lease, or otherwise provide for such supplies, materials, equipment and facilities as it deems necessary and desirable. The board of county commissioners may accept funds, grants, gifts, and services for the charter commission from the state, the Government of the United States, or other sources, public or private." Although the Board of County Commissioners is responsible for (1) ensuring that costs incurred by a Charter Commission are appropriate to the function of the Committee, and (2) that ,~-, such expenditures do not exceed the County budget, it is the Charter Committee itself which has the authority to incur expenses necessary to its proper functioning. Put another way, although the Board of County Commissioners must properly budget and review the costs of the Charter Commission, the Board does not have the authority to limit the Charter Commission's necessary expenditures. The recent Charter Commission experience of Escambia County, which has a population similar to that of Collier County, is helpful in estimating the costs of a Charter Commission. After reviewing the experience of other counties, Eseambia County budgeted $50,000 towards the expense of their Charter Commission. Fl. Stat. ~ 125.63 provides that the Charter Commission must present the Board of County Commissioners with a proposed Charter within 18 months of its initial meeting, unless such time is extended by resolution of the Board. The Escambia County Charter Commission presented the Board with a proposed Charter on January 4, 2004, which was 14 months of its initial meeting. The Commission's total costs were approximately $46,000. In addition to drafting a proposed Charter in a relatively prompt fashion, the Escambia County Charter Commission was able to keep its costs down by doing the following: 1. The Board of County Commissioners appointed relatively sophisticated members to the Charter Commission, from different walks in life, with the Chairman having had prior Charter Commission experience. 2. The Charter Commission appointed an expert committee for input and consultation, whose members freely volunteered their time. - Agenda Item 12A Page 2 of 3 June 8, 2004 2 of? 3. The Charter Commission contracted with The Whitman Center for Public Service at the University of West Florida to handle all of their administrative needs. 4. The Escambia County Attorney provided the Charter Commission with significant unbilled assistance throughout the process. It is unlikely that the Collier County Charter Commission process will bc substantially more efficient than that experienced by Escambia County. Accordingly, considering a moderate rate of inflation (Escambia County held their first organizational meeting on November 14, 2002, and expended $46,(00), $50,000 appears to be the absolute minimum Collier County would likely expect to expend for a Charter Commission. It should be noted that there is the possibility that the Charter Commission could submit a Charter to the Board of County Commissioners bctween 45 and 90 days prior to the holding of a General Election. Should this happen, it is possible to conduct the Special Election simultancously with the Gcncral Election, which will result in substantial savings to the estimated $400,000 cost for a Special Election. Since this possibility appears unlikely, staff has elected not include this as part of the probable estimated costs. FISCAL IMPACT: The estimated cost of the Charter Commission and Special Election is $500,000. ,......-~~ GROWTH MANAGEMENT IMP ACT: None RECOMMENDATION: That the Board review the proposed Straw Ballot, instruct staff as to any modification desired, and if the Board is so inclined, consider and approve a Resolution ordering and calling a referendum election to be held on November 2, 2004, relating to this Straw Ballot issue, which Resolution directs the Supervisor of Elections to place the Straw Ballot proposition for vote at the November 2004 General Election, and provides for appropriate notice. -. Agenda Item 12A Page 3 of 3 June 8, 2004 3 of? ,- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 12A Item Summary That the Board review tile proposed Straw Bailot. which baHot asks the voters of Collier County wbether they wish the Board of County Commissioners to establish a Charter Commis~~ion to draft a proposed County Charter for Coilier County, which proposed Cl1arter wouid then bEl voted on at a Spl:!cial Eiection, at an estimated cost of $500.000; instruct staff as to any modification desired; and if the Board is so inclined, consider and approve a Resolution ordering and caHing a referendum election to be held on November 2, 2004, relating to t.his Straw Bailot issue, Wilich Rl:;Scdution directs tht:! Super/isor of Elections to place lfle Straw Ba!lot proposition for vole at ttle Novemher 2004 Genera! Election, anci proVi;:!i:;S for appropriate notice. Meeting Date 6/8/2004 9:00:00 )~IV1 Approved By Jdf Klatzkow Assistant County Attomey Date County Manager's Office County Attorney Office 5/28120044:44 PM A pproved By David C. Weigel County Attorney Date Cmmty Manager's Offjc,,~ County Attorney Offlce 5/28/2iHl4 4:48 PM Approved By Pat Lehnhard Administrative Assistant Date County M.mager's Office OftlC0 of Management & Budget 611/20048:40 AM Approved By Michael SmykowsKl Management & Budg0t Director D.lte County Manager's Office Office of Management & Budget 6fl/2004 8:57 AM Approved By Leo E Ochs. Jr. Deputy County Manager Date Board of County County Manager's Office Commissioners 6/1/200410:31 AM Agenda Item 12A June 8, 2004 4 of 7 .--..- -.-'.-- ~"_._,. -.."""'---., .-. -'-~' --_.- . RESOLUTION 2004 A RESOLUTION ORDERIl'lG AND CALLI~G A REFERENDUM ELECTION TO BE HELD ON NOVEMBER 2, 2004, WITHIN COLLIER COUNTY TO DETERMINE BY STRAW BALLOT IF THE BOARD OF COUNTY COMMISSIONERS SHOULD ESTABLISH A CHARTER COMMISSION TO DRAFT A PROPOSED COUNTY CHARTER FOR COLLIER COUNTY, WHlCH PROPOSED Cll<\RTER WOULD THEN BE VOTED ON AT A SPECIAL ELECTION. WHEREAS, the Board of County Commissioners desires to determine by straw ballot if a majority vote of the qualified voters of Collier County voting in a referendum election wishes the Board of County Commissioners to establish a Charter Commission to draft a proposed County Charter for Collier County. which proposed Chmcr would then be voted on at a Special Election: and WHEREAS, the Board of County Commissioners of Cullier County. Florida. finds it to he in the hest interests of the citizens of Collier County to call a referendum election. :'-."OW. THEREFORE. BE IT RESOLVED BY THE BOARD OF COCNTY CO~MISSIO~tRS OF COLLIER COCNTY, FLORIDA that: SEen ON ONE. REFERENDDI ELECTION CALLED. A straw ballot referendum ele\:tion be and is hereby onlcred and called to be held on :'-."llvember 2, 2004, for the purpose of submilling: tn the qualiried electors or Cnllier County the questilln nf whether the Board nf County Cnmmissioners should establish a Charter Commission to draft a proposed County Chaner for Collier County, which proposed Charter would then be voted on at a Special E1e.:tion. SECTION TWO. PERSONS ENTITLED TO VOTE. The persons entiLled to vote in the straw ballot rderendum election shall be all the qualified electors residing within Collier County, FlOlida. SECTION THREE. BALLOT AND ELECTlO:\' OFFICIALS. The election shall be held within Collier County as a county-wide election. The straw ballot referendum election shall he .:onducted by election officials appointed by the Supervisor of Elections pursuant to applicable general law. Agenda Item 12A June 8,2004 5 of? .--, SECTION FOUR. FORM OF THE BALLOT. A. The ballot to be used in said referendum election shall be in substantially Lhe following form: STRAW BALLOT CHARTER COMMISSION SHOULD THE BOARD OF COUNTY COMMISSIONERS ESTABLISH A CHARTER COMMISSION TO DRAFT A PROPOSED COUNTY CHARTER FOR COLLIER COUNTY, WHICH PROPOSED CHARTER WOULD THEN BE VOTED ON AT A SPECIAL ELECllON? THE ESTIMATED COST OF THE CHARTER COMMISSION AND SPECIAL ELECTION IS $500,000. Yes, to appoint charter commission. ;0.,'0, not to appoint charter commission. B. The Supervisor of Elections shall include on all ballots such instructions to voten as are necessary. SECTION FIVE. :\"OTICE OF ELECTION. The Clerk of this Board shall publish a notice of the referendum election in the Naples ~-- Daily News, a newspaper of general circulation published in Collier County, Florida. There shall he at least thiny (30) days notice of said election, with puhlication to he made at least twice, one in the fifth week and one in the third week prior to the week in which the referendum election is to he held. Said notice shall he in suhstantially the following form: NOTICE OF REFERENDUM ELECTION BY STRAW BALLOT NOTICE IS HEREBY GIVEN, that a straw ballot referendum election will be held on Novemher 2, 2004, in Collier County, Flotida, to determine if the Board of County Commissioners shouhl establish a Charter Commission to draft a proposed County Charter for Collier County, which proposed Chatter would then he voted on at a Special Election. The election shall be conducted by election officials appointed by the Supervisor of Elections pursuant to applicable general law. All qualified electors residing within Collier County may vote in said referendum election. Absentee voting may be permitted upon compliance with applicable provisions of general law. ",.-, Agenda Item 12A June 8, 2004 2 6 of? ... ~--""- .--;--~., -- _.,--- --~--~,~---- THIS RESOLtmON AOOPmD after moUon. second, and majority vote favoring same this _day of 2004 ATIEST BOARD OF CO{;"NTY COMMISSIONERS D\VlGHf E. BROCK. Clerk COllIER COUNTY, FLORIDA By: By. , Deputy Clerk DONNA FIALA, O1ailTll3ll To Form and Legal \ 3 Agenda Item 12A June 8, 2004 3 7 of 7 CRA AGENDA ITEM ~"'-. COMMUNITY REDEVELOPMENT AGENCY EXECUTIVE SUMMARY To approve a budget amendment of $5,000 for the expenditure of monies from Fund 187- Bayshore/Gateway Triangle for expenses related to the Haldeman Creek National Art Festival. All funds will be reimbursed to the Naples Art Association. OBJECTIVE: To approve a budget amendment of $5,000 for the expenditure of monies from Fund 187 -Bayshore/Gateway Triangle for expenses related to the Haldeman Creek National Art Festival. All funds will be reimbursed to the Naples Art Association. CONSIDERATIONS: On March 2, 2004 the Bayshore/Gateway Triangle CRA Advisory Board approved th e allocation of $5,000 for the expenditure of monies from Fund 187- Bayshore/Gateway Triangle for expenses related to the Haldeman Creek National Art Festival. The Haldeman Creek National Art Festival will be annual event to be held in late November. The monies will be used by the Naples Art Association to pay for set up cost, publicizing, rentals, and policing. FISCAL IMPACT: The $5,000 of accrued tax increment revenue will be used for expenses related to the Haldeman Creek National Art Festival such as, set up cost, publicizing, rentals, and policing. Funds will be taken from Fund 187 Reserves for Capital. ADVISORY BOARD RECOMMENDATION: To approve a budget amendment of $5,000 for the .'- expenditure of monies from Fund 187-Bayshore/Gateway Triangle for expenses related to the Haldeman Creek National Art Festival. All funds will be reimbursed to the Naples Art Association. ...-. Agenda Item No. 14A June 8, 2004 -1- 1 of 2 ,,-"'-~-,-- "~"'~"'-"""""""'" . .._.."W/I"""'l""'_~""" ._-- . . _. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 14A Item Summary BOARD OF COUNTY COMMISSIONERS ACTING AS THE COMMUNITY REDEVELOPMENT AGENCY. To approve a budget amendment of $5.000 for the expenditure of monies from Fund 187 -BayshoreiGateway Triangle for " expHnses reiated to the Haldeman Creek Nationai Art Festival. All funds will be reimbursed to the Naples Art Association. Meeting Date Si8/200a 9:00:00 ~~f\.1 Prepared By D. Aaron Blair Executive Director Date Community Redevelopment 8aysho1"e.Gatf:way He<kvelopnH:nt 511112004 '10:03:05 AM Agency Approved By Mlch<wl Smykowskl Managem~mt 8. Budget DiH?ctor Date ~'''''''' County Manager's Office Office of Management & Budget 5/27/20046:07 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date 80ard of County Commissioners County Manager's Office 5/3112004 7:12 PM .- Agenda Item No. 14A June 8,.2004 2of2 -~~_.-._"" ,-_.. -<-- .- . ~ "~ -." ~.---~ ~._- CRA AGENDA ITEM ,-,-... COMMUNITY REDEVELOPMENT AGENCY EXECUTIVE SUMMARY To approve the increased funding in the amount of $64,000 for the Site Improvement Grant and $48,000 for the Impact Fee Assistance Grant Programs as recommended by the Bayshore/Gateway Triangle Local Redevelopment Advisory Board; approve the attached budget amendment request for the two grant programs; and authorize the County Attorney and Staff to draft any necessary agreements, ordinance, resolution language. OBJECTIVE: To approve the increased funding in the amount of $64,000 for the Site Improvement Grant and $48,000 for the Impact Fee Assistance Grant Programs as recommended by the Bayshore/Gateway Triangle Local Redevelopment Advisory Board; approve the attached budget amendment request for the two grant programs; and authorize the County Attorney and Staff to draft any necessary agreements, ordinance, resolution language. CONSIDERATIONS: On February 3, 2004, the Bayshore/Gateway Triangle Local Redevelopment Advisory Board unanimously approved the continued and increased funding of the Site Improvement Grant and the Impact Fee Assistance Grant Programs. The motion made was to fund the Site Improvement Grant with an additional $64,000 and to fund the Impact Fee Assistance Grant with an additional $48,000. FUND 187 FISCAL IMPACT: $64,000 will be allocated for Site Improvement Grants and $48,000 for Impact Fee Assistance Grants, using TIF funds. The Site Improvement Grant may provide up to 50% of the cost of improvements, up to a maximum grant amount of $8,000. The Impact Fee Assistance Grant may provide up to 50% of -- the total impact fees for a project, up to a maximum grant amount of $8,000. Funds will be taken from Fund 187 Reserves for Capital to be allocated in Grants and Aids. $64,000 will be transferred to line item residential rehab (Site Improvement Grant) and $48,000 will be transferred to line item pay in lieu of impact fees (Impact Fee Assistance Grants). ADVISORY BOARD RECOMMENDATION: To approve the continued and increased funding of the Site Improvement Grant and the Impact Fee Assistance Grant Programs as recommended by the Baysh ore/Gateway Triangle Local Redevelopment Advisory Board, and approve the attached budget amendment request for the two grant programs. - Agenda Item No. 148 June 8, 2004 1 of 2 - I.. ---- -'-"""""~""''''''_..'"~-'",,'",'' ""--,.,..."....-.,......-.-, "......,.--....,'.. "',,,.,,....,,-~,_..--,- - COLLIER COUNTY SOARD OF COUNTY COMMISSIONERS Item Number 148 Item Summary BOARD OF COUNTY COMtv11SSIONERS ACTING AS THE COMMUNITY REDEVELOPMENT f\GENCY. Te approve the increased funding in the arnmmt of $64,000 for the Site Improvement Grant and $48,000 for the impact Fee Assistance Grant Programs as f1:Jcommended by the Bayshore/Gateway Triangle Local Redevelopment Advisory Board; approve the attached budget amendment request for lM lwo grant programs; and authorlz.e lhe Counly Attorney and Staff to draft any necessary agreements, ordinance, resoiution :anguagl::. Meeting Date 6/8/2004 9:00:00 AM Prepared By D. Aaron Blair Executive Director Date Community Redevelopment .- 8ayshOrl;!-Gateway R~dev<:;lopm!~nt 5/11!200410:03:05AM Agency Approved By Michael Smykowski Management 8. Budget Director Date County MM<l!ger's Office Office 01 Management &, 8u(1~F!t 5J27/2004 6~09 PM Approved By Leo E. Ochs, Jr. Depl,ty County Manag<:;r Date Board of Comity Commissioners COLlnty Manager's Office 5/31120047:'18 PM ~- Agenda Item No. 148 June 8,2004 2of2 -- - . "'~. .>.---- ~,~,,,",---,"_<o",. __M'_ ,- EXECUTIVE SUMMARY Request to grant final approval of the roadway (public and private), drainage, water and sewer improvements for the final plat of "Tarpon Bay". Portions of the roadway and drainage improvements will be privately maintained and certain portions will be maintained by Collier County. The water and sewer improvements will be maintained by Collier County OBJECTIVE: To grant final approval of the infrastructure improvements associated with that subdivision known as "Tarpon Bay" CONSIDERATIONS: 1. On November 5, 2001, the Board of County Commissioners granted ,..- preliminary acceptance of the roadway, drainage, water and sewer improvements in "Tarpon Bay". 2. The internal roadway and drainage improvements will be maintained by the project's homeowners association. The County will maintain that portion of Tarpon Bay Boulevard identified as "Tract A" on the plat recorded at Plat Book 36, Pages 28 thru 31. The water and sewer improvements will be maintained by the County. 3. The required improvements have been constructed in accordance with the Land Development Code. The Engineering Services Department has inspected the improvements and is recommending final acceptance of the improvements. 4. A resolution for final acceptance has been prepared and approved by the County Attorney's Office. A copy of the document is attached. 5. This Executive Summary has been reviewed and approved by the Transportation Services Division and Public Utilities Division. .- Agenda Item No. 16A1 June 8, 2004 1 of 5 --'-""""'.-- '"'''''''~''' , "",""O"',ffi_"""-',_"".",,'~' '''_'H","_'~~,,..~,_ '''i'' Executive Summary Tarpon Bay Page 2 FISCAL IMPACT: The internal roadway and drainage improvements will be maintained by the project's homeowners association. The external roadway and drainage improvements will be maintained by the County's Transportation Services Division through their operation and maintenance budget. Water and sewer improvements will be maintained by the County's Public Utilities Division through their operation and maintenance budget. GROWTH MANAGEMENT IMPACT: There is no growth management impact. ST AFF RECOMMENDATION: That the Board of County Commissioners grant final acceptance of the roadway, drainage, water and sewer improvements in "Tarpon Bay" and release the maintenance security. 1. Authorize the Chairman to execute the attached resolution authorizing final acceptance. 2. Authorize the release of the maintenance security. ,.-, Agenda Item No. 16A1 June 8, 2004 2 of 5 ---,. COLLIER COUNTY SOARD OF COUNTY COMMISSIONF..RS - Item Number 1fji\1 Item Summary RElqUf:SI to 9rant tinal apprevill d the rc;,.tway (publio: and private), uiainag<:l, waIN and sewm impCOlif:r;;;:nt5 fer the flna! pial (.f "Tarpen Bay., Portions of the rnar.h.."ay and drc:inag~ lfnprovernents. wili t)B private:y m;,)ir.ta:r.ed al)('S (~~rtain porticr..q w!1l be mdh.:td:f~d hy C(J:lier Count),.. The ""jatar cm(~ ~eVvtlr :mpn.1vem~(Jt~ ""Hi be rnaintan1th-: ~f'l Ct~mA.r County Meeting Date 6/B/2D04 9:nO'OO AM Prepared By .l<;hr; H~"I<J"'wMH: Senicr !:'''i,Jil1t'er O;lte Ccmm:mity o..""tc;'>ll1tlln & Eng:nEle:il1s;j SCrYicc;:; 5111i2Qtl410:03:05 AM f:nvlrvnlfl~n'bt Sp.r\'k~s Approved By Thom~~::. Kl.u.:x., ~t,E. COE$ f.r':9j~~*~in~ Se.r.....:r:e-s: {.:::"?j{;tfH o,.t" C(;.r;~;m,mit)l O~wet~:'):'neflt lit cn:::s Er:g::1~~:"ln~ ,'5{~r.dce'-::' 5!20!2C04 ~:2C ~_M t::(l'./ironm€ntul S.:.rv!.:..:-'} Approved By (:c:,,:~t~:'l~~ *" .:0h;~?,..:. Op.._lr~~;{'Ir:~ 1'),~ln:y~t 1);1\" (:c~:':"::mfty !)o/":\i.Av>,,I11<.:/1t,& CamrJllH.;f,:v C:'e~/{':t':'1r.~e.:":t :). Ei-~v;f<Jn:r:cr:i2:: ~;~:"...;u~s f..ji'?l!'l. 5:21/2<};14 8.2~ AM [:lv:r':"-lmO;:-'lt:d S~:".'::2S .\pproved By S2r:dr~ L.:.~ ::::<~::ut1V~ S~::cr-:'~'::i.-Y O~t.} .'- CD,,..,-r,;jflfty OEl\"eic;)nlElnt & C.:,mmur::t,. D.::vebl)[,(~,:'r.t ~ E:mdl':.>n!~~~t:J; ~::;~f''''':C~~-~ Ad:~1l:l, 5!?'i!?G(J,j t:n AM Efjl/lfC:~:~H~ntclJ SO!!!",I(';{,~S Approved By G:vlHl'rH,t~rry n,-,'~r~;~;p;::~;:t &: O~t" -":c'Seph ~... S.:t-!mm [r.:v::"nfl.il...'i'~~: $-erv:r:oP.':.' ,'\r:f:'"linfi;ti~tc:" Ccmm::njty l)ofv-..~;r;:.l'1'H,:nt.& (:cmrns;:p,.t,y {:e~(.~~{1r.~e.:":t ~ En\':rl:;.~m{'nt31 ServJ::es E/Yy'fr{mmer::~: s~:-v~.:~s ;i_.jrni~. 5i21/2C()4 !:I.17 "'M Approved By Pat Lnhl1t"~~fd A.jmi?lis1rat:ve A.~~j$tZl:lt Oat" C(;:;::t~ r...~;;.;:;;.~~:;:s aff:<;~ Of'f:c~ t'!of ?c'h:'t~..1!-Je.n~t"!t~~ &. ::h:d~~~f S:~5/Z0n(~ 4.n~ PM Approved By Mo.rk h:;.o~x!70c;~~ Budget A~:o:)r~~ O~t" CC:"::1ty M3r:3ge:-'s Off:ce Offk-e of M(}n(}g~}n1~::-nt &. E3'i.j~{:lt 5!27i2DM 2t.4 PM Approved By Mif,;h~e: Smyknwski :r,..hji;qg..~rr;.~Pt & B~oi.iget Difol.~>;t.{H' l);1te C,,'!o~:~ty M~'~H":~S*:"$ Off:c.e Off:o.:~ r;f MQr;Q~&rn~~;~ &: g,-=d}J~t s!;r:!7.n(}J~ t:1:} ~M ,\pproved By J ~rn~:s V. M~cld C-:,unty M~n~~~f Date} 8<><>..d <;1 Ccwnty (:f}Pf;:7l;5$if),i..~f$ Count."j M~nagflr'!? Offi!:.e 5127i2(/(M f.'?1 PM - Agenda Item No. 16A1 June 8. 2004 3 of 5 --..-----..-- 'h' -.p ..,,--.-. -"~'"-"'-'- ,~.- .~_.- , RESOLUTION NO. 04- - RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA TO AUTHORIZE FINAL ACCEPTANCE OF THOSE ROADWAY, DRAINAGE, AND WATER AND SEWER IMPROVEMENTS IN TARPON BAY. RELEASE OF THE MAINTENANCE SECURITY, .<\NO ACCEPT THE MAIl\lENA1'\CE RESPONSIBll..,ITY FOR THE ROADWAY. D~AGE, A." TI WATER ANTI SEWER IMPROVEMENTS THAT ARE :\OT REQUIRED TO BE MAINTAINED BY THE TARPON BAY HOMEOWNERS ASSOCIATION. WHEREAS, the Board of County Commissioners of Collier County, Florida. on l\'"ovember 28. 2000 approved the plat or Tarpon Bay ror recording; and WHEREAS. the Developer has constructed and maintained the roadway, drainage. and water and sewer improvements in accordance with the approved plans and specifications and as required hy the Land Development Code (Collier County Ordinance 1\0. 91-102, as amended), and the Utilities Standan.ls and Procedures Ordinance (Collier County Ordinance No. 01-57); and WHEREAS, the Developer is requesting tinal acceptance of the roadway. drainage, and water and sewer improvements aml release or his maintenance security; and WHEREAS, the Engineering Review Department of Community Development Services has inspected the roadway, drainage, and water and sewer improvements, and is recommending acceptance of said facilities. NOW, THEREFORE, BE IT RESOL \lED BY THE BOARD OF COUNTY CO\1MTSSTONERS OF COLLIER COlf.'.lTY, FLORIDA. that rinal acceptance is herehy granted for those roadway, drainage, and water and sewer improvements in Tarpon Bay, and authorize the Clerk to release the maintenance security. BE IT FCRTHER RESOLVED A:\D ORDERED that the County accept the future maintenance and other attendant costs for roadway, drainage, and water and sewer improvements that are not required to be maintained by the Tarpon Bay homeowners association. That portion of Tarpon nay BOule.,ard identified as "Tract A" will be maintained by Collier County. This Resolution adopted aner motion, seumd and majority vote l'avoring same, this _ day of ,2004. DATE; BOr\~D OF COL"l'\TY COMMISSIONERS ATTEST; COLLIER COCNTY. FLORIDA DWIGHT E. BROCK, CLERK By: L'O:\'XA FIALA. CHAIR,,\1AN Approved as to form and legal sufficiency: Jennifer A. Belpedio Assistant Collier County Attorney Agenda Item No. 16A 1 June 8, 2004 4 of 5 -- LEE COUNTY """- D - ~ .- -- " , t., " --- I ~~ y.~... I I -. """'" , . " " " ., I I ! , 'I ~ I I,I ~ I , I ,i ~~ ~~ II ,- " II I 'I i II - I \1 i I GGE I I U87 " I I I - \ I I I I I ~ I I I I \ I I t I I I \ I I , 'I . I F=l ~ I I I \ I I " I <AIUlDl '-". 1!5T"1D i . -~. I GGE ..~ -- ~~. U811 " - . I ,.. UT.It. I .- ., , , =m "" , ,,'" ~"T .:Q LOCATION MAP SITE MAP June 8, 2004 5 of 5 TARPON BAY ~_.- -_.- '.<.-._'I"l_'11'1 -.. ,._-,- _"M_ ,,~""''''' EXECUTIVE SUMMARY Request to grant final approval of the roadway (private), drainage, water and sewer improvements for the final plat 01 "Capistrano at Grey Oaks". The roadway and drainage improvements will be privately maintained, the water improvements will be maintained by the City of Naples, the sanitary sewerage collection system will be maintained by Collier County OBJECTIVE: To grant final approval of the infrastructure improvements associated with that subdivision known as "Capistrano at Grey Oaks" CONSIDERATIONS: 1. On December 6, 2001, the Board of County Commissioners granted preliminary acceptance of the roadway, drainage, water and sewer improvements in "Capistrano at Grey Oaks". .,- 2. The roadway and drainage improvements will be maintained by the project's homeowners association. The water improvements will be maintained by the City of Naples and the sewer improvements will be maintained by the County. 3. The required improvements have been constructed in accordance with the Land Development Code. The Engineering Services Department has inspected the improvements and is recommending final acceptance of the improvements. 4. A resolution for final acceptance has been prepared and approved by the County Attorney's Office. A copy of the document is attached. 5. This Executive Summary has been reviewed and approved by the Transportation Services Division and the Public Utilities Division. FISCAL IMPACT: The roadway and drainage improvements will be maintained by the project's homeowners association. The sewer improvements will be maintained by the County's Public Utilities Division through their operation and maintenance budget. .- Agenda Item No. 16A2 June 8, 2004 1 of 5 "~.._--"""""" ",--,,-' ',',' ~''''""",._,..,_..~,, "~,..,,.._-~-, Executive Summary Capistrano at Grey Oaks Page 2 GROWTH MANAGEMENT IMPACT: There is no growth management impact. STAFF RECOMMENDATION: That the Board of County Commissioners grant final acceptance of the roadway, drainage, water and sewer improvements in "Capistrano at Grey Oaks" and release the maintenance security. 1 . Authorize the Chairman to execute the attached resolution authorizing final acceptance. 2. Authorize the release of the maintenance security. ,.-" .- Agenda Item No. 16A2 June 8,2004 2 of 5 COLLIER COUNTY ._. BOARD OF COUNTY COMMISSIONERS Item Number 16A2 Item Summary Request to grant finai approval of the roadwHY (priv<:!0). dra;nagE!. ',Af<:ier and Se'NE!r irnprovElI'':1E!r.ts for thE! final plat of "Ci3pistrano at Grf;y Oaks" the roadway and drainage ;n:prov/;:1m/;:1nts will be privat/;:1ly maintained. the water improvements "'ll{~H be m8.ir:tsined by the City of Nsples, the sanitary se\.verage '~oilecl:on system wili be l"nainta;ned by Collier County Meeting Date 618/2004 9:00:00 AM Prepared By J.::Jb-; Hculdsworth Senior Engineer Date Commur:ity Development & Enf:iil~el;rj(l9 Ser\ril~es 51111:!OQ41(1;03:nSAM Envircnmenti3! Services Approved By fhc:',,-,;; ;;;. Kuck, P.E. COES Engin<l<lflr:g Servkr,;; Dimctor Oilt"" CC:11munity Or:v<llopment'& COES Er1~1in~edr:g Sfiryi!.;~:; 512:3f2'Xl4 S:21 AM 1:':r:'J,ronmr:r:tal Serviu::. Approved By S;mdrc\ L8'~ Ex<,cutive Secretary Di.ite ,,-- Ccmmuflity D!i;;e!opment 8. Cmnmur1ity D!i;;e!opment 8. 5120120U4 4:49 PM Er.vimnm!intal Sefyic<,s Envimf1m!intai Sefyic;;-,; Admin. Approved By COil stance A. Jchnson Oper<!tions An<!iyst Date Commur:ity Deyelopment & Community Development & 5!<'1!:!OU4 ?:SS AM Erwircnmenti3! Services Envircnmenta! Services Admin. Approved By Jo!;eph K. Schmitt Communi!.,! Dey!;IQpment. ,& f.n,;ir,~nr'le(lta; Servkes Adly:ir:str<ltor l)"te C.r~r:1in~Jn~t}t OWvf:k;prr:f:nt &: G,~mrmH1ity Dw.ek,pmmlt & 5!21120U4 g: ~g PM Er:\/h'onlrs~nt8f 5aFvjces. En\"j,'ont"='H~nt8: S1'Hvices AJ..~fnin. Approved By Pc\t Letmhard Admini-,;tri'ltiv!i Assisti.int l)",t;; C:'Hmty Maf1,~g!ir's Office Offic& of Management & Budg;;( 512512:3U4 4:02 PM Approved By M~rk ~5ilCks.cn Budget Analyst Date County Manager's Office Office .::Jf Mar:agement & Budget 5!2r120il41:4S PM Approved By Michael Smykowski Milr:agement & Budgr:t Oir.-,ctor D3ttW, CO!Jr:ty Man,1ger's Off!c!! Office (Sf M,1r:ag<lnumt & Blicg..:t 5J2J'!2(j{l4 f.i:12 PM ,,- Approved By J<:rr:es V. Ms;dd GNmty Manager Oate l:h~M\'! {)f Cnvaty AgendaJ~~~~~~ COinm~~s.~oner$ Cour:ty Maf1ager's Office 6 Elf 5 .",....~" ~ "-"'~' ~.,.,,- -....- ~,._._- RESOLUTION NO. 04- - RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA TO AUTHORIZE FINAL ACCEPTANCE OF THOSE ROADWAY. DRAINAGE. AND WATER AND SEWER IMPROVEMENTS IN CAPISTRANO AT GREY OAKS, RELEASE OF THE MAINfENANCE SECL'RITY. AND ACCEPT THE MAINTENANCE RESPONSIBILITY FOR THE ROADWAY, DRAINAGE, AND WATER AND SEWER IMPROVEMENTS THAT ARE NOT REQUIRED TO BE MAINTAINED BY THE GREY OAKS HOMEO~'ERS ASSOCIATION. WHEREAS, the Board of County Commissioners of Collier County, Florida. on August 1.2000 approved the plat of Capistrdno at Grey Oaks for recording; and WHEREAS. the Developer has constructed and maintained the roadway. drainage. and water and sewer improvements in accordance with the approved plans and specifications and as required by the Land Development Code (Collier County Ordinance :\0. 91-102. as amended), and the Utilities Standards and Procedures Ordinance (Collier County Ordinance No. 01-57); and WHEREAS, the Developer is requesting final acceptance 01" the roadway. drainage. and water and sewer improvements and release of his maintenance security; and WHEREAS, the Engineering Review Department of Community Development Services has inspected the roadway, t!rainage, ant! water and sewer improvements. ant! is recommending acceptance of said facilities. NOW. THEREFORE, BE IT RESOLVED BY THE BOARD OF COCNTY CO'v1MISSIONERS OF COLLIER CO~TY. FLORIDA. thal I"inal acceptance is herehy granted for those roadway. drainage, and water and sewer improvements in Capi'mano at Grey Oaks. and authorize the Clerk to release the maintenance security. BE IT FCRTHER RESOLVED A.."<D ORDERED that the County accepl the future maintenance and other attendant costs for roadway, t!minage. and water and sewer improvements that are not required to be maintained by the Grey Oaks homeowners association. The water distrihution system will he maintained by the City of Naples. This Resolution adopted after motion. secont! and majority vote favoring same. this _ day of ,2004. DATE: BOARD OF COUNTY COMMISSIOl'<'ERS ATfEST: COLLIER COCNTY, FLORIDA DWIGHT E. BROCK. CLERK By: DO~'NA FIALA, CHAIR..\1AN Approved as to form and legal suniciency: Jennifer A. Belpedio Assistant Collier County Attorney Agenda Item No. 16A2 June 8, 2004 4 of 5 ",-^ o- k ~ LOCATION MAP SITE MAP June 8, 2004 5 of 5 CAPISTRANO AT GREY OAKS - .-.-'" .~~--......,~- .-.. ~~.,,"," 0_ "'e"__ ""-~ .<-- , ! <,-.... EXECUTIVE SUMMARY Request to grant final approval of the roadway (private), drainage, water and sewer improvements for the final plat of "Santa Rosa at Olde Cypress". The roadway and drainage improvements will be privately maintained, the water and sewer improvements will be maintained by Collier County OBJECTIVE: To grant final approval of the infrastructure improvements associated with that subdivision known as "Santa Rosa at Olde Cypress" CONSIDERATIONS: 1. On March 25, 2000, the Board of County Commissioners granted preliminary acceptance of the roadway, drainage. water and sewer ,r'-' improvements in "Santa Rosa at Olde Cypress". 2. The roadway and drainage improvements will be maintained by the project's homeowners association. The water and sewer improvements will be maintained by the County. 3. The required improvements have been constructed in accordance with the Land Development Code. The Engineering Services Department has inspected the improvements and is recommending final acceptance of the improvements. 4. A resolution for final acceptance has been prepared and approved by the County Attorney's Office. A copy of the document is attached. 5. This Executive Summary has been reviewed and approved by the Transportation Services Division and the Public Utilities Division. FISCAL IMPACT: The roadway and drainage improvements will be maintained by the project's homeowners association. Water and sewer improvements will be maintained by th e County's Public Uti Iities Division through their operation and maintenance budget. ,~.-.... Agenda Item No. 16A3 June 8, .2004 1 of 5 ....- ,.....~.,...""-",--, ~...._.._... Executive Summary Santa Rosa at Olde Cypress Page 2 GROWTH MANAGEMENT IMPACT: There is no growth management impact. STAFF RECOMMENDATION: That the Board of County Commissioners grant final acceptance of the roadway, drainage, water and sewer improvements in "Santa Rosa at Olde Cypress" and release the maintenance security. 1. Authorize the Chairman to execute the attached resolution authorizing final acceptance. 2. Authorize the release of the maintenance security. - - Agenda Item No. 16A3 June 8,2004 2 of 5 ,- COLLIER COUNTY ...- SOAR.D OF COUNTY COMMISSiONER.S Item Number 1 E,!~\:3 Item Summary Reqi;0:;t to gf,~rlt final approval of the road'....ay (private). draif1ilgH. W<Her and seWElr ImprovElmElnts for the fonal plat of 'SantH Rosa at Oidi~ Gypn:ss" the roadway and drainage Improvements wiii be privateiy maintained, the water and sewer improvements wii! be maintained by COiiier County, Meeting Date 6/8/2004 9:00:00 AM Prepared By John Hou!dsworth Senior fngineer Date Community Deve!opment & Engh~"erjng Services 5!"i1120M iO:UJ:05 AM Environment.3E Services Approved By 1"110'1:,:;; ~. Kuck, P.E. CDES Engh:<l:ering Senile,,;; Oin:ctor l:k,t0 Community D"v<l:!opmei1t &. COES Ef1\1ir:eering Sef'\rlCl;3 Er::\}~rOnmf~r.ta~ S~rll;if'.t.~:) 5120f2Q04 9:2'1 AM Approved By S;mdm I..e<, f.x<;n;t,ive Se(;ret;;ry O,-,te C..."!rfHn:H~~t)" Of.i'v'~k;p~~-nnt 8c C,"!r~in:sn~ty O~;,'~k;pn":~nt & Er:\"h'!;nl":'s~nta~ SeiVJCes. Er:I(;n';n~rH~ntaj S1HV$<;~S .A..:..ifrik:. 5:20!2tHl4 4:5': PM - Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Development & Env,ronment.3! Services Environmenta! Services Admin. 512i:;2004 7: 5S AM Approl'ed By Cmnmut'lHy Dev!-Ik)pment, & ,los"ph K. Schmitt En'Jlronm"ntal Servir..-,;; Adl1,instrator l).:.;te Comn1\Jr.ity D<l:vel(Jpmflnt is. Community D<l:vl!l(Jp'YI!lnt is. bw;ronment,1E SMVlC0S EnvircnrMnt,1i S!lr;;iC0S Actmin. 5f2;i!2Gi34 ,1:47 PM Approved By Pat lelmhard Admini3tratj"li Assist.:.;nt Dat" CCUt'lty MMlag6r'~ Offic!-I Ofl1(;!-I of Mal1.~g<lment 8. B!;dget 5f25!:?OlJ4 4:lJ3 PM Approved By Mark Isackson Budget Analyst Date Co\mty Mamlglir's Omce Offic~ ..,f M;.magermmt .& Bu;.lget 5f27!2Gi34 2:53 PM A pproved By Michael Smykowski Management & Budget Oir.,ctor Dat.-, County Manager's Office Office of Management & Budget 5f:W20U4 6: 15 PM - A pproved By J<'Imes V. Ml;dd C,1W1ty M.m;;ger O.ate 80<'lH~ of Cl'll;nty C!;,T:miss~oners COUt'lty Mamlglir's Office 5!31.12()G41:iJ': PM Agenda Item No 16A3 June 8, 2004 30f5 ------.' , -~-""~". ' '-'''- '--- -_..,,'~._- RESOLUTION NO. 04- _ RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA TO AUTHORIZE FINAL ACCEPTANCE OF THOSE ROADWAY, DRAINAGE, AND WATER AND SEWER IMPROVEMENTS IN SANTA ROSA AT OLDE CYPRESS. RELEASE OF THE MAINTENANCE SECURITY, Al'ID ACCEPT THE MAINTENANCE RESPONSIBILITY FOR THE ROADWAY, DRAINAGE, AND WATER AND SEWER IMPROVEMENTS THAT ARE NOT REQUIRED TO BE MAINTAINED BY THE SANfA ROSA AT OLDE CYPRESS HOMEOWNERS ASSOCIATION. WHEREAS, the Board of County Commissioners of Collier County, Florida, on September 14. 1999 approved the plat of Santa Rosa at Olde Cypre~~ for recording; and WHEREAS. the De~eloper has construcled and maintained the roadway, drainage. and water and sewer improvements in accordance with thc approved plans and specitications and as required by the Land Development Code (Collier County Ordinance Ko. 91-102. as amenuedl, and the Utililies Slandards and Procedures Ordinance (Collier County Ordinance No. 01-57); and WHEREAS, the Developer is requesting final acceptance of the roadway, drainage, and waleI' and sewer improvements and release of his maintenance securily; and WHEREAS, the Engineering Review Department of Community Development Services has inspected the roadway, drainage, and water and sewer improvements, and is recommending acceptance of said facilities. NOW, THEREFORE. BE IT RESOLVED BY TIlE BOARD OF COUNTY CO:OV1MISSIONERS OF COLLIER COUNTY. FLORIDA. that final acceptance is hereby granted for those roadway, drainage, and water and sewer improvements in Santa Rosa at Olde Cypress, and authorize the Clerk to release the maintenance security. BE IT FL:RTHER RESOLVED A:--;D ORDERED that the County accept the future maintenance and other attendant costs for roadway, drainage, and water and sewer improvemenLs that are not required to be maintained by the Sanla Rosa at Olde Cypress homeowncrs association. This Resolution adopted after motion. second and majority vote favoring same, this _ day of ,2004. DATE: BOARD OF COIDoTY COM:\1ISSIONERS ATIEST: COLLIER COliI\TY. FLORIDA DWIGHT E. BROCK, CLERK By: DONNA FIALA, CHAIRMAN Approved as lo form and legal Suffil:icncy: Jennifer A. Belpedio Assistant Collier County Attorney Agenda Item No. 16A3 June 8, 2004 4 of 5 - I LEE COUNTY I I D i .~ .- ""/ ....... . ., j .~ ~Q ! " U.o.f'~'" ,.- >1[,.r_ ..... ., "'" ., 1 "":" .""'~l " :uI >CIllTa<<'" - I~l - o....DEc~rss ~ ,~ Q >>....:IlIlI~1fIJf.~ I~' ~41 .. " .'" III ~ ctDEC:'lPRESS ~- (Jill) , , ~~. ' , M,D_:lE:IoU~EJH U'Aru ~(~llA. [5""'Am;: 2 , ~, . ~. , : I ~,:,' ,~..~ I ,I I I -.-."...... ... I 'i . I I~ - ~~'" I ~.~:QWU I I \ -..o-<1IIIICIIUIl.a 1I'C.IIIl (~__l -" "MT' ! ,. --0;:'''- .B'.lQ I \ LOCATION MAP i SANTA ROSA AT OLOE CYPRESS SITE MAP June 8, 2004 5 of 5 ,,--. _0" .._-~, -.-- . n ~~,-.._"-_...,... .....-.-- - EXECUTIVE SUMMARY Request to accept a Construction, Maintenance and Escrow Agreement for Site Excavation at Tuscany Cove OBJECTIVE: To accept a Construction, Maintenance and Escrow Agreement for a Lake Excavation located in Section 12 Township 48 South, Range 25 East, Collier County, Florida. CONSIDERATIONS: Engineering Services Department has completed the review of the construction drawings and specifications related to the Excavation Permit for "Tuscany Cove". All fees have been paid. Security in the amount of 10% of the total cost of the required improvements, and 100% of the cost of any remaining improvements, together with a Construction, Maintenance and Escrow Agreement for Site Excavation, shall be provided and accepted by the Engineering Services Director and the County Attorney's office prior to the commencement of construction. This would be in conformance with the County Land Development Code - Division 3.5. _. Engineering Services Department recommends approval of the Standard Form Construction, Maintenance and Escrow Agreement for Site Excavations. FISCAL IMPACT: The project cost is $502,271.25 (estimated) to be borne by the developer. The Security amount, equal to 110% of the project cost, is $552,498.38 The County will realize revenues as follows: Fund: Community Development Fund 113 Agency: County Manager Cost Center: 138900 - Development Services Revenue generated by this project: Total: $6,350.00 The breakdown is as follows: a) Permit Application - $2,000.00 b) Inspection Fee - $2,400.00 c) Permit Fee - $1,950.00 -, Agenda Item No. 16A4 June 8, 2004 1 of 4 ___~~h'_"",__",,,_,___ '""-""-,,,_,'''"'",,''~ '-' -"""'_._"'~"""'''''--' Executive Summary Tuscany Cove Page 2 GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. EAC RECOMMENDATION: Approval STAFF RECOMMENDATION: That the Board of County Commissioners accept the Construction, Maintenance and Escrow Agreement for Site Excavation with the following stipulation: 1. Approve the amount of $552,498.38 as performance security for the required improvements; or such lesser amount based on work completed, and as is approved by the Engineering Services Department. \ .- Agenda Item No. 16A4 June 8, 2004 2 of 4 COLLIER COUNTY .- BOARD OF COUNTY COMMISSIONERS Item Number 1f..~A Item Summary Req;;E!;;j to aCcBpt .3 Cor.structi.;;n, Mair.tm1<lnCe and Escrow Agr0t!m~;f1t for Sit.~ Excavation at Tuscany Cove Meeting Date 6/8/2004 9:0D:00 AM Prepared By John Houldswmth Senior Ef1~lineer Date Community Development & Et1gil~!l~rll'lg S~rvk.iS "i!'i1!l0n4 10:03:05 AM Environmental Services Approved By Thomas E. Kuci<, P.E. CDES Engif1c~rjng Ser/:cE5 DirEctO[ Date Community DEvclopment 8- COES En9jf~e~d~":g Sf1rv~G~S EnvironmEntal Services SI24!20(l4 (}:20 AM Approved By S!l;~dm L<>a f.X"',1(' live Seaet!lf)! Oa\e C.:..~rfHntH'~ty Dw,;ek.lpl~fH~t ~~ C.:..~mn~unity DwY"*kJpn":f5~'t :~ Env:rcnr:1entJ1: ~~~rvjC€S Eni,...:r-cnrnentri: S~rvjc~s A::-:r.1in. 5!2.i12()G4 1 G:l}(l ,<\M Approved By - Comrmmity Devei,'p~fHl:"lt & JOH:ph K. Schmitt EnVtronment,~E Services Admin:itmtor l);:te C;}rnmunity De...e!opment Ii. Community Deve!opment Ii. Environmental Services Enveronmfo'ntal Se,vic<,s Admin. Si24!2(HI4 4:49 PM Approved By f'zt L~h!1na[d Actmil~i;;tfatlv!! A;;;;ist;:nt nate, County ManagE'['S Office Office .;:of Managcment & Budget 5125120044:05 PM Approved By MMK l",.CKf,!H1 8udget Ar:aly"t Oa\1l Co!mty Mar;,1g..['S Offic~ Otfic.. of Manag~me:nt & Blidge:t 5iV'!2004 2:58 PM Approved By Mid1~el SIYlyi<.').....ski M<:pa9f:1r:lefl( & 8udget DirM;tN Oat", C,~.mty Manager's Office Office of M.~pagf:l1ner.( & e.\:dgllt Si27!ZO(l46:19 PM Approved By ,lam'il:i V. Mudd County Mi.mager Date Souc of County COEmty Man,3g.ir'S Otilc.. COinrni~sioners 5J31!2004 ';:03 PM ,- Agenda Item No, 16A4 June 8, 2004 3of4 -. --^"....----- ~........ ~ ,-- . LEE COUNTY D --- ...... - - - . . " " " """ ~~ - -..aM' "'"' - " " " .. " I ...... - I , - .. " ... _'II: __ ... ~ '" ~':'JI:"'_ ,~ 4 ~ - ' ~ . , ~ . , ~ , _M" ~..tI:.......'D ~CAlIG'tA_ ....- YOW !ST.I.'D I ~.- -. -, ... . -- ~ CXIUIIJl Gl.rE IO.lEYAIIm . . " " " -- ~-.._- i ~';" ~rtM_ oa.I8 ~",DfA"'a - ~.. -. ... . ~ .."._ lAY .......'Wf'I ~- LOCATION MAP SITE MAP '~:'1;' ~ .-. EXECUTIVE SUMMARY Recommendation that the Collier County Community Redevelopment Agency (CRA) accept the 2003 Annual Report of the eRA, direct staff to file the annual report with the Clerk of the Circuit Court and recommend its acceptance by the Board of County Commissioners (Be C). OBJECTIVE: That the CRA accept the 2003 Annual Report of the CRA, direct staff to file the report with the Clerk of the Circuit Court and recommend acceptance by the BCe. CONSIDERA nONS: Florida Statute Sec. 163.356(3)(c) requires the Collier County Community Redevelopment Agency to file an annual report each year "of its activities for the preceding fiscal year, which report shall include a complete financial statement setting forth its assets, liabilities, income, and operating expenses as of the end of such fiscal year." The "2003 Annual Report," attached as Exhibit A, includes these requirements for the fiscal year ending September 30, 2003. The report accurately ret1ects the income, operating expenses and account balances at the end of the 2003 fiscal year. The format of the 2003 Annual Report was selected for its effective transmission to community members. It can be used as a marketing tool in brochure form by the CRA. Acceptance of this report will enable its filing with the Clerk of the Circuit Court pursuant to statute. A complete audit of the 2003 CRA financials is performed along with the overall audit of Collier County, pursuant to Florida Statute Sec. 163.387(8), and is .- not a part of this acceptance. FISCAL IMPACT: None. The express pmpose of this action is to direct the filing of the 2003 Annual Report and to have the BCC accept the report. GROWTH MANAGEMENT IMPACT: None. STAFF RECOMMENDATION: That the CRA accept the 2003 Annual Report of the CRA, direct staff to file the report with the Clerk of the Circuit Court and recommend its acceptance by theBCe. \ .- Agenda Item 16A5 June 8, 2004 1 of 3 _..".~~-.","_.....,~...,_..,- -,,~.'"-"" ""_"'~"'''''''''''''_''''''If''''''''''' '-""'",~"'----'.,,"-... ''''''''''''.'''''_~M."__'_' COLLIER COUNTY BOARD OF COUNTY COMMISSIONF..RS - Item Number 161\5 Item Summary rhe Soa.d ot County CommisslGners acting as the CommuMy Redf,ljf,lopm(,nt Agency. i'\eccmmend"t;c,r: that the Colllf,. l~ounty Community R,;dev,1Ii)pment Agen,':'f (CRA) ACGllpt the 2003 Annual Report of the CRA, Direct Staff tl) File tr,f1 Annuai Report with tr'f1 Clerk of the CirGuit Court and Recommend !t~. Af;cepterJfk by trfB BC~i:I(d of CQun~v' Ccmr.l::-;sianBrs (SeG). Meeting Date 618:2004 9:DO'00 AM Prepared By .J<;hr:.O!'JvidM""" Sen,,,," 1"';;''''1';' Date Cumm,mity 0...."lc;>"'1>'11. 1\ Comp'r""tl~nsty.-:. P~~!B1ing 51111200" 10:03:05 AM f:nlo,tirvTlm€ntal ~:~rV1!';~$ Approved By CoOmmuint)~ i"lann~n~ ~n.j Date r<~ndaH J. C!'Jh~!S Rede,e!Gp':lem Ma"a\;e:' Ccmmuni1v D~ y'~;')~ffl~{ft &. F.:(p;in~:"l~le"'I~.~1 S;';;\~':;;c~j Gvmpr~h~ns;v~ Pl~nnjnlJ ~;11!~<iH4 :;;:,1 PM Approved By (;l,.~r:~t~:"lc* .4. .Jo('.J.r;;:~jC;;i af.i'~f::atlon~ An1;;}'~.t DatI! Cl"!'~~:~nNY DCl"\ic:C;p:nClllt .& C0~nrru;.::~:\r' t~evelopP.":~~~ &. E:n\":rc;01~H.~nt3.1 t~r\'::";~s :: ,i;;i;cnrr:t=:r:t:;:: S5Jf~.;C;~;~ .'\Jrnin , 5ti~iL004 '1~:1.2 AM ,\pproved By -- S~ndro l.~o ::,Y.~'!";utjl(~ S~!';f~ta.y O~t~ Cf;mm;..mtt"j O~y',*t~:1me:!'!t & ~~"mmun:ty n'Sv~I'!'JfJm~..t .& 5/1 ~!2f}04 ~:45 .A_M Environ:n~ntal 5.:.rAo:.5j ~r:v:ronmi1'n\.:;; :Scndc~~ Admin. Approved By l)avidV"';ef!K~. I'),:G~ Chie: J>~;:snr:i,,~r I)"tl! Ccmm:~f}jty 1).;,~""'..~;G;.HnO(Hrt & COlnj.}r~~'~(I!:ofy~ p;;"j!'~(d(lg 511 ~I.l004 4.14 PM Enviro!it'fi(.nt3t Servi:::es Approved By C00(nmun:ty O~\lt1iopmc~t & l)"tl! .Jo",p.r>hK.<id:,."itt :: n.,ih"{lnn'H=:r:t::~: S9r~'~r;H:e:. I\Jmin$t:":'Jto; (1)il.ii~i.mtt'J O~'l(~!cpmef1t 3. ~~vmml:r::ty Di}vp.if>prro~f:~ & E{lv~j"o:-:m~ntal $-:.rvic-:.s E~v:ron!'n.}~-~t-3; S-enr:CC5 Ad:nin. 5'14/2004 ;;:11 AM Approved By M!'Jrl<ls!'Jd,,,m: !\::d!:l"t An;'O;y,t ""te C~:H:~ty M~~~;~H)~:"~ O!f:e:e Off:;;~ of M7ioH;;gC$rHC$nt & Bud}Jtlt 5116/7.00/: 10:53 AM Approved By p~~ l~hnh~r{j A.dmirlir:>tra:.h'€ As.$~swnt Dat~ COU!1ty M.:zr~~~.:.t5 Otf;l:~ Orr;ce of Management ~, a"dg~t 5.i25:ZrJ04 J:S2 PM Approved By Mk"....: $mykow",ki M3n"9"menf & ~~"dgp.t l)in~(';f<>r Oatp. C<;""ty ~b"o!i":'~ 0fF:c.:~ Office l'>f Managem...nt :'\. Eh,d{l~f 611tlCll4 !l:27 AM Approved By ,,~......~ ltlt:o E. Ochsl Jr. Deputy C<lum)i Manager Date SGard of CCUllty fii1!~(:<)4 1;)::;;; ~i'il C nmmbl~lnr:er~ Gvunty Mana9f!r'~ Gf1l.c...~ Agenda Item 16A5 June 8, 2004 2 of 3 ---,------ -.-, .~._--- EXHIBIT A CRA 2003 BUDGET 2003 Annual Report I..OKAUE(FUND'~ REVENUES Transfer from General Fund $176,200 The Colier County Commurity Redevelopment began to see the first signs of large-scale land Transfer from Unincorporated $ 36, 700 Agency (CRA) had a successtJl year in 2003. investments i'I 2003. Some signlil3'It projecls Reimbursement $ 60, 000 Nevertheless, both of i1s dis~cts, Immokalee and that began or were compleled in 2003 were: Interest Earnings $ 8,167 the BayshorelGateway Triangle, have only Cany FOIWlIrd $162,338 begun to saatch the surface of thai' numerous COTTAGE PARK (permitted-new) redevelopment ~ecjves. Below is a summary Lakeview Drive - 5 single family Total $443,405 of the redevelopment activities accomplished i'I homes 2003 BOTANICAL PLACE (pemitted~ew) EXPENDITURES Bayshore Drive near Thomasson- 0perati1g Expense $60, 905 Immokalee Redevelopment Area Gateway 200+ Condo Complex Capital Outlay (St Ughting) 560, 000 The Immokalee Redevelopment Disbict spent "THE LOFTS" (permitted-rehab) County Employee SI4lPOft $15,000 2003 focusi1g on stormwater and housing West Side of Bayshore near fle projects as we. as developing economic Lakeview interseclion-5 new artist Total $135,905 incentives. The most significant projects lofts, The Bayshore Coffee undel1aken in 2003 were: Company, Haldeman Creek Art Total Fund $307,500 Gallery THE IMMOKALEE HOUSING INfTlATIVE GLASS BLOWN ART GALLERY (rehab of old BAYSHORE/GATEWAY TRIANGLE (FUND 187) . Phase One--Site Improvement Plans for Dixie Plumbing Bldg) mobile home parks in the Redevelopment East Side of Bayshore near Lunar St REVENUES Area were submitted to determine EAST NAPLES FIRE HOUSE (permitted- new) Transfer from General Fund $368,400 compliance with code SE comer of Bayshore and Jeepers Transfer from Unincorporated $ 76,700 . Phase Two-Ongoing survey of the entire BOTANICAL GARDENS. (permitted~ew) Interest Earnings $ 17,569 community's approximately 5000 housing Bayshore Dnve & Thomasson- SDP Carry Forward $387,598 units (to detennine their actual condition) Plan & FGCU Research Center was initiated Total $850,267 ALLOCA nON OF HOUSING FUNDS .' EXPENDITURES · $3500 in SHIP funds alocaled ._ . .'. '. . , ,.,,':.,,\ Operating Expense $1,374 · $350 in HOME funds allocated ." :r..." '. Grants Program $4,000 THECLlFTON/1OTHSTPROJECT~, ...... ;', :t.,". CountyEmployeeSI4lPOft $15,000 · Utility and road enhancements were begun ". _ j along Clifton Street Extension to open up __ Total $20,374 the area lor affordable hOUsing THE "LESSER STUDY" ....' _ '_'--"'.,~: ,., Total Fund $829,893 · Ecooomic incentives targeted at the " ,,! . ',~', Immokalee area were identified and/or / . : .,...., CRA Board developed . .if '. ,<,~': ~, Commissioner Donna Fiala, Chairman ECONOMIC INCENTIVES 'A, . .,)" ." Commissioner Frank Halas, Vice-Chairman I " ',. The County Board approved four economic I ~ - . Comm~sioner Fred W, Coyle incentive programs for Immokalee: ComrtllSSlOner James N. Colella . Residential Impact Fee Deferral Program- The Gatewa~ ! liangle portion of this disbict Commissioner Tom Henning pos1pones payment of impact fees until the started the l1itial phases of developing a zoning home is sold transferred or refinanced overlay that would change and foster growth CRA Staff . P rty T 'St. uI 0. .Iig t beginning in late 2004. Some significant nmiects Stan Litsinger, AICP, Comprahensive rope I ax 1m us n ogram-rru a es ,... ~J . . the """"'om' ffeels f. d that began or were completed In 2003 were: Plamng Dtrector ..~' IC e ~ Inallase Randy Cohen, Comrnooity P1aming and rbelocatiOn and expanSIon costs for targeted LINWOOD COMMONS (under construction-new) Redevelopment Manager uSlf1esses . . Linwood Avenue - Multi Use Light · F~ Payment Asslsta~ Progra~ Indusbial Complex Bayshore/Gateway Triangle District ~'tigates the econorruc effects o~ Increased CVS PHARMACY (under construction-new) 2408 Unwood Ave, Suite 7, Unit 11 Impact fee rates for targeted bUSInesses NE Camerof Shadowlawn & US 41 Naples, FL 34112 · Bro~dba~d In~structure. ".'Dgra~ GULFGA TE PLAZA (under construction-rehab) 239.643, 1115 proVides Incentives for eligible businesses SW Comer of Bayshore & US 41- D, Aaron Blair, to install advanced digital infrastructure, multiple new stores (Big Lots, Execuive Director such as iber optics a wireless systems, Tuesday Morning, AM South Bank) MARCO OFFICE SUPPLY (pennilting-rehab) Immokalee District BayshorelGateway Triangle North Side of US 41 ~thin the mini- Colfer County Community Redevelopment Area biangle Development & environmental Services The BayshoreJGateway Triangle Redevelopment DAVIS BOULEVARD VILLAGE (permilting;1ew) 2800 N. Horseshoe Dr Disbict spent much of 2003 focusing on land Southside of Davis Blvd just west of Naples, FL 34104 development overfays, stlrmwater-reIated issues the ShadOYAawn intersection AgendaM2fflA5 a~ .grant ~rograms. Th? Bayshore portion of this RUFFINA (announced-new) . J . ~64 dlsbict, which has a zoning overfay in place, Comer of Sandptper & US 41 enlor~Bjn~f 3 ,.r:rwi ,,~...-...- EXECUTIVE SUMMARY Approve a Budget Amendment recognizing the Fiscal Year 2005 U.S. Department of Housing and Urban Development (HUD) program allocations and budgets. QlUECTlVE: To recognize the FY 2005 U.S. Department of Housing and Urban Development (HUD) program allocations and budgets. CONSIDERA TION: Collier County's grant programs are funded, disbursed and monitored on a program year beginning July I st through June 30th. This is to maximize funding from Federal and state sources (SHIP) during the same program year. FISCAL IJ\tIPACT: These budget amendments will put the various HUD program budgets in place on July 1, 2004. The total FY 2005 budget for all HUD programs is 54,202,000, as follows: ,- Community Development Block Grant (CDBG) $ 2,628,000.00 Home Investment Partnership Act (HOME) $ 882,500.00 Emergency Shelter Grant (ESG) $ 96,500.00 Continuum of Care (CoC) $ 595.000.00 TOTAL $ 4,202,000.00 GROWTH MANAG EJ\tIENT IMPACT: Approval of these Budget Amendments will facilitate the monitoring and reporting requirements of the various HUD programs and fund the Financial Administration and Housing Department to accomplish the goals set forth in the Housing Element of the Growth Management Plan. RECOMJ\tIENDA TION: That the Board of County Commissioners approve the attached Budget Amendments. _. Agenda Item 16A6 ~Iune 8, 2004 1 of 2 -- COLLIER COUNTY -. BOARD OF COUNTY COMMISSIONERS Item Number 1f...~6 Item Summary Approve! a Budg~~t AmendrnBnt r~:Gognizin9 tl:B Fiscal '{Bar 2005 U.S. Depar:mEl!1t of l-io;;sin\1 Hod Urban DiWE!lopmem (HUD) prO<Jram allocatiQns and btldgets_ Meeting Date 6!8f2004 9:00:00 AM Prepared By COfmac Giblin Housing Development Mam~ge;f" D>':te Community Deveklprnent & Fln.lnd"j Adn~in_ & Housing 5!27:2004 2:4~:,,6 PM EnvjfOnmel'lt,~! Ser.vices Approved By S~l1drz L,,;"l E-llf:cutive Secmtar,r O"fe Ccmmunity O,:lielopml!nt & Ccmmunity D.welopml!!lt & Env~ronmf:nt.a~ Sar.dr.f:S Ac rr;ir,. 5:17i:(O(l,~ 3'49 Pl"'~ Er.'J:ro~1r:'f:r.t.<<: Sa:;'k.f::-; Approved By O<>llt.on 8!ik<>r Finandal A(~mhl & H(s",~ing r.Hr\;l,~tm' Oate Cr~rnn~tl~~~t'f O~v~k}plr:~nt & Fir:ancial Admin. 8. Housir:g f;.r:\';:'onrn~nt2~ SBndc':1s 5!28i2(Hl4 ~2:0{J PM A pproved By ..- Jos.-:pn K. S~.hmirt Community Development & D"fe Environmenta, Services AdminstratCor Community Di:-lielopment 8- Community Dl:lielopment & 5:28!20(l4 8:53 PM Er:vironml:r:ta! Se"/lcBs Enveronml:nta! Sl:rviC8S Admin. Approved By P3t ,-Ghnhard Admint:;trati'll! lU;;iistimt Dzt.-: County Mar;,1g"r"S Offk~l! Off,cl! of ~..Llr:agem'-:l1t & l'h,dgf:f {;!1!2004 8:4!l AM Approved By M~fK :S;)Ck~!,;~1 8udget Ar.a!y:?t. Oate County Man8gl!r"s Offk:l! Officl! of ~..bl1agemf:nt & Bl.,!gf:f {i:1!2004 !l:1i4 AM Approved By Michael Smykowski M>,:na~~emen! & Budget Director Date C,~w1ty Manager's Offke Office "I M.~nag~menl & 8l,dg/)f 6:1!2()(j,1 9:31 AM Approved By Leo E. Ochs. Jr. Di!pl.lty County Manager Dz;te 808fe Cof County Commessioners County Manager's Offke 6/1 !2()(j,111J:,13 AM .- Agenda Item 16A6 June 8, 2004 2 of 2 --.. m____." ~ .....- -- BUDGET AMENDMENT REQUEST Por l:ludgetlPinance Use Only BA#............................... JE#................................. BAR#.............................. A.P.H. Dale.... ... ......... ... .... Fund Number 121 Fund Description CDBO Entitlement Funds FY04-05 Date Prepared: May 25, 2004 Attach Executive Summary Approved by BCC on: Item No.: Expense Budget Detail Fund Center Title: Fd Ctr No.: WBS Element Title: CDBO Entitlement Funds FY04-05 WBS No.: 345101 (Provide the Fund Center or WBS element information; it is not required to provide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Descriotion (Decrease) Bud!!et Budszet 345101 512100 Regular Salaries $312,600. -0- 5312,600. 345101 5211 00 Social Security $ 24,000. -0- $ 24,000. 345101 522100 Retirement $ 24,200. -0- $ 24,200. 345101 523150 Health Insurance $ 66,400. -0- $ 66,400. 345101 523160 Life Insurance $ 1,600. -0- $ 1,600. 345101 631100 Legal Fees $ 1,000. -0- $ 1,000. 345101 634204 IT - Direct Client Services S 22,300. -0- $ 22,300. 345101 634970 Indirect Cost Allocation $ 17,000. -0- $ 17,000. 345101 634980 Inderdept. Pymt for Svcs $ 5,000. -O- S 5,000. 345101 634999 Other Cant. Svcs $ 17,500. -0- $ 17,500. 345101 640200 Mileage Reimbursement $ 500. -0- $ 500. 345101 640300 Travel & Per Diem $ 5,000. -0- $ 5,000. 345101 640410 Fleet - Loaner $ 100. -0- $ 100. 345101 641700 Cellular Telephone $ 1,000. -0- $ 1,000. 345101 641900 Telephone System Sup. S 1,900. -0- $ 1,900. 345101 641950 Postage, Freight, & UPS $ 2,000. -0- $ 2,000. 345101 644100 Rent-building $ 17,500. -0- $ 17,500. 345101 645100 Insurance-General $ 700. -0- $ 700. 345101 645260 Auto Insurance $ 400. -0- $ 400. 345101 646430 Fleet - Labor $ 700. -0- $ 700. 345101 646440 Fleet - Parts S 300. -0- $ 300. 345101 646445 Fleet - Sublet $ 100. -0- $ 100. 345101 649010 Licenses & Permits $ 800. -0- $ 800. 345101 649100 Legal & Classified Ads S 6,000. -o- S 6,000. 345101 649990 Oth Exp (Fair Hsg Act.) $ 2,000. -0- $ 2,000. 345101 651110 Office Supplies $ 5,000. -0- $ 5,000. 345101 651210 Copying Charges $ 6,000. -0- $ 6,000. 345101 651950 Minor Data Proc. Equip. S 500. -0- $ 500. 345101 652910 Minor Oper. Equip. S 500. -0- $ 500. 345101 654110 Books, Pub. & Subsc. $ 1,000. -0- $ 1,000. :;lbA~ 30fll -- -_.,_..,--_._'~.,-"..,-~ ------ 345101 654210 Dues & Memberships $ 2,500. -0- $ 2,500. 345101 652490 Auto Fuel $ 1,000. -0- $ 1,000. 345101 654260 Training & Education Exp $ 4,000. -0- $ 4,000. 345101 654370 Organizational Dev. $ 500. -0- $ 500. 345101 764360 Office Equip. & Fum. S O. -0- $ O. 345101 764990 Computer Equipment $ 1,400. -0- $ 1,400. 345101 881400 Remit. Other County Dept $280,000. -0- $280,000. 345101 881400 Remit. Other Gov't $137,000. -0- $137,000. (Naples & Marco) 345101 882100 Remil.-Private $1,658,000. -0- $1,658,000. Orgs.(Grants) Net Change to Budget $2,628,000. Revenue Budget Detail Fund Center Title: Fd Ctr No.: WBS Element Title: CDBG Entitlement Funds FY04-05 WBS No.: 345101 (Provide the Fund Center or WBS element information; It IS not required to orovide hath.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bude:et Bud2et 345101 331555 CDBG Entitlement $2,628,000. -0- $2,628,000. Net Change to Budget -0- EXPLANATION Why are funds needed? Funds are needed to administer CDBG (Community Development Block Grant) Entitlement program and fund FY04-05 projects. These projects are 100% grant funded. Where are funds available? U.S. Department of Housing and Urban Development. -:t\b~b 4~n -.---- -_.._-^,- .._'- REVIEW PROCESS DATE Cost Center Director: Division Administrator: Finance De artment: Clerk of Board Admin.: ~lbJl.b S~ 1\ _,_",~,u_"",__ _ H --- BUDGET AMENDMENT REQUEST Por BudgeliPinance Use Only BA#............................... JE#................................. BAR#.............................. A.P.R. Dale.... ......... ... ....... Fund Number 121 Fund Description HOME Funds FY04-05 Date Prepared: 5-24-2004 Attach Executive Summary Approved by BCC on: Item No.: Expense Budget Detail Fund Center Title: Fd Ctr No.: WBS Element Title: HOME Funds FY04-05 WBS No.: 345551 (Provide thc Fund Centcr or WBS element information; it IS not rcqumxl to nrovidc both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budeet Bud2et 345551 512100 Regular Salaries $ 40,200. -O- S 40,200. 345551 521100 Social Security $ 3,000. -0- $ 3,000. 345551 522100 Retirement $ 3,100. -0- $ 3,100. 345551 523150 Health Insurance $ 10,200. -0- $ 10,200. 345551 523160 Life Insurance $ 200. -0- $ 200. 345551 634204 IT-Direct Client Services $ 3,400. -0- $ 3,400. 345551 634999 Other Contractual Svcs $ 6,900. -0- $ 6,900. 345551 640300 Travel & Per Diem $ 2,000. -0- $ 2,000. 345551 649100 Legal & Classified Advert $ 3,000. -0- $ 3,000. 345551 651110 Office Supplies $ 1,500. -0- $ 1,500. 345551 651210 Copying Charges $ O. -0- $ o. 345551 654110 Books, Pub. & Subscrpt. $ 1,500. -0- $ 1,500. 345551 654210 Dues & Memberships $ 1,000. -0- $ 1,000. 345551 652490 Auto Fuel $ O. -0- $ O. 345551 654360 Training & Education Exp $ 2,000. -0- $ 2,000. 345551 882100 Remit.-Private Orgs.(grants) $ 439,000. -0- $ 439,000. 345551 884200 Residential Rehab $ 272,200. -0- $ 272,200. 345551 884100 DP Assistance $ 93,300. -0- $ 93,300. Net Change to Budget $882,500. Revenue Budget Detail Fund Center Title: Fd Ctr No.: WBS Element Title: HOME Funds FY 04-05 WBS No.: 345551 (Provide the Fund Center or WBS element information; it is not required to provide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budeet Budeet 345551 331555 HOME Funds FY04-05 $ 882,500. -0- $ 882,500. 4t tb~" b~ l\ I I I I I Net Change to Budget -0- EXPLANATION Why are funds needed? Funds are needed to administer and fund HOME (Housing Investment Partnership Act) Program. This program is 100% grant funded. Where are funds available? U.s. Department of Housing and Urban Development. REVIEW PROCESS DATE Cost Center Director: Division Administrator: Finance De artment: Clerk of Board Admin.: :&l lbA" "of. 1\ ---.-.."'.-- "--.-- BUDGET AMENDMENT REQUEST Por Budget/finance Use Only BA#............................... JE#................................. BAR#.............................. A.P.H. Date. ....... ............... Fund Number 121 Fund Description ESG Funds FY04-05 Date Prepared: 5-24-2004 Attach Executive Summary Approved by BCC on: Item No.: Expense Budget Detail Fund Center Title: Fd Ctr No.: WBS Element Title: ESG Funds FY04-05 WBS No.: 348001 (Provide the Fund Center or WBS clement information; It IS not required to provide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud2et Budget 348001 882100 Remit.-Private $ 96,500. -0- $ 96,500. Orgs.(grants) Net Change to Budget $96,500. Revenue Budget Detail Fund Center Title: Fd Ctr No.: WBS Element Title: ESG Funds FY 04-05 WBS No.: 348001 (Provide the Fund Center or WBS element information; it is not required to provide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budget Bud2et 348001 331555 ESG Funds FY04-05 $ 96,500. -O- S 96,500. Net Change to Budget -0- EXPLANATION Why are funds needed? Funds are needed to administer and fund ESG (Emergency Shelter Grant) Program. This program is 100% grant funded. Where are funds available? U.S. Department of Housing and Urban Development. =; l btlb 8 of. 1\ REVIEW PROCESS DATE Cost Center Director: Division Administrator: Finance De artment: Clerk of Board Admin.: ~ l bA" 9~ll ---,._~" BUDGET AMENDMENT REQUEST For BudgeliFinance Use Only BA#............................... .JE#.... ...... ... .... ........ ... ..... BAR#.............................. 1\.P.H. Date....................... Fund Number 121 Fund Description CoC Funds FY04-05 Date Prepared: 5-24-2004 Attach Executive Summary Approved by BCC on: Item No.: Expense Budget Detail Fund Center Title: Fd Ctr No.: WBS Element Title: CoC Funds FY04-05 WBS No.: 345801 ~ (Provide the Fund Center or WBS element information; it is not reauired to provide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Descrintion (Decrease) Budl!et Budl!et 345801 634999 Other Contractual Svcs. $ 3,900. -0- $ 3,900. 345801 882100 Remit. -Pri vate $591,100. -0- $591,100. Orgs.(gnmts) Net Change to Budget $595,000. Revenue Budget Detail Fund Center Title: Fd Ctr No.: WBS Element Title: CoC Funds FY 04-05 WBS No.: 345801 (Provide the Fund Center or WBS element informatIon; It IS not reouired to orovide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud~et Bude:et 345801 331555 CaC Funds FY04-05 $595,000. -0- $595,000. Net Change to Budget -0- EXPLANA TION Why are funds needed? Funds are needed to administer and fund CoC (Continuum of Care) Program. This program is 100% grant funded. Where are funds available? U.S. Department of Housing and Urban Development. =*lbAk> \O~ Il ..~ .-.-. . "._~--~-'- REVIEW PROCESS DATE Cost Center Director: Division Administrator: Finance De artment: Clerk of Board Admin.: ::tl I bAb II ot. l\ ,----.._._~ . --_.~_.,.,,,.._~.._--,---~~- ,. ~'--"~----""-'-"'-- . . _. EXECUTIVE SUMMARY Approve a Budget Amendment recognizing the Fiscal Year 2005 State Housing Initiative Partnership (SHIP) Program allocation and budget. !llYECTIVE: To recognize the FY 2005 State Housing Initiative Partnership (SHIP) Program allocation and budget. CONSIDERATION: Collier County's SHIP program is funded, disbursed and monitored according to the State's fiscal year beginning July 1 st through June 30th. This is to maximize funding from Federal and state sources during the same program year. FISCAL IMPACT: This budget amendment will put the SHIP program budget in place on July I, 2004. The total FY 2005 budget for the SHIP program is $3,599,200, This budget amendment additionally recognizes previously un- budgeted revenue in the amount of $1,336,833 received in the FY03 SHIP Program budget. - GROWTH MANAGEMENT IMPACT: Approval of this Budget Amendment will facilitate the monitoring and reporting requirements of the various SHIP programs and fund the Financial Administration and Housing Department to accomplish the goals set forth in the Housing Element of the Growth Management Plan. RECOMMENDA TION: That the Board of County Co~issioners approve the attached Budget Amendment. - Agenda Item No. 16A7 June 8,.2004 Page 1 of 2 - "".'- .,~~,......-_*.,,,--,,.._.._- ,..,,"~-,,,-",,,,,~ ,~."""," -,,'.',... ._"'-~'- COLLIER COUNTY BOARD OF COUNTY COMMISSIONF.RS ,-~ Item Number HAl Item Summary I\ppmvr: a 8udgr:! Amendme!lt recognizing t'le Fiscal Ye3r 200t, Stale Housing ,nit'Oltiv,) Pal1!lership (SHIP) Program Olllo.::aHil!l Olnc budgr:!. Meeting Date 6/-8/2004 9:00:00 I'\Pvi Approved By O""t,m B!\;;..r FifJ1s1'1cj~; A<.hni:~ & Huu~ing OirGctor Oltt" C(;rm:~uni1.'.J O~ve~o:'>!YI~1'St & ;:inanc;a, Admli1. & B.,usli1g 5;~~!2()04 3:3;; PM E:nvlmnm~nta~ S....r.;k...:.s Approved By Commur!;t-y Development 5: Jc~a~lh K. Schmitt Er:yirtJfHr~tar:ta: $arvt(";a~ Ad!njfl~tratut" Oltt." Ct~m~HnSt)r D.;I1r...,~vpm.ant &. C"rr""m::(li O.."..lvpm..r:t & E:n....irl';o;mol?nml ~:ervi!",es :: ,oviicnmer:t3: S~rv;r;F}~ J\Jmin. 5125120M ~:54 PM Approved By S~:1dro l.vo ::x~!;uH,<,~ SCj{;rv:.o:y O"tr. Cf;mmuni1.y O~ve10:"Jrrl~Ht l'St Comrrn.tr::ty n~"r*;'!';pr;;;:;nt ,is; Environ:n€ntul S':-fVk-:.s fr:v:mnIY!~r~t~; SCfY:CC5 Admin. ~J'l/2~C4 E:31 AM Approved By I--'~:: Lertr:h~rf.$ .J'),dmifli~tr.\.it;v...~ .......ssistant Iht" C(}t.:f!'ty M~~~~~!'~ Off;t:e Off:c~ cf M3n3~~rn~nt 3: a:..:dg~t o.;"1i10G-i t:3'PJ p.M Approved By - M~{k l~;:'{;!tson S<J<lg<<t Ar:.>lysi 0<>1.> Cl}.;nt'j ~;,H;;;.g..~:-,~ Off:r;.~ ;)ffi~.. cf M~I'l~9..m'mf 1>. ~!"d'J~t ~i[1!~004 !;:!S1I\M Approved By Mk:1.\,;...~: $myl({lW~kj M~n~9..m"nf I> ~."dg~t I)ir",~f<>r O~t,.' Cm'::l1}1 M:m3\<l<:'s O!f:c<< Qff!-:~ t>f MClnc1J.}ement &. St.:dg<.4 6:1.'2:::04 ~:SS ~M Approved By L~1':' .L Gr.:hg, Jr. De;x:ty Ccw'-:ty M~H':3~icr Dat" Beard of Co"nty Ct.~~~;~~it~~~n? C:.nmty M~HClg~r'~ Of:;;;:.; 6:<i:/,:)Q<\ 5:45 AM - Agenda Item No. 16A7 June 8,2004 Page 2 of 2 .- . .- _e.,__.__. ...~~.._~ BUDGET AMENDMENT REQUEST For Budget/Finance Use Only BA#............................... lE#................................. BAR#.............................. AP.H. Date....................... Fund Number 191 Fund Desctiption Housing Dust Fund Date Prepared: May 27, 2004 Attach Executive Summary Approved by BCC on: Item No.: Expense Budget Detail Fund Center Title: Housing Trust Fund Fd Ctr No.: 191 WBS Element Title: SHIP Program Funds FY04-05 WBS No.: 442021 (Provide the Fund Center or WBS element infonnatIon; It IS not requITed to provide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budeet Bud2et 191 442021 512100 Regular Salaries $122,500. -0- $122,000. 191 442021 521100 Social Security $ 9,400. -0- $ 9,400. 191 442021 522100 Retirement $ 9,500. -0- $ 9,500. 191 442021 523150 Health Insurance $ 25,500. -0- $ 25,500. 191 442021 523160 Life Insurance $ 600. -0- $ 600. 191 442021 524100 Worker's Compo Regular $ 200. -0- $ 200. 191 442021 6311 00 Legal Fees $ 1,000. -0- $ 1,000. 191 442021 634204 IT-Direct Client Services $ 8,600. -0- $ 8,600. 191 442021 640200 Mileage Reimbursement $ 400. -0- $ 400. 191 442021 640310 Out of County Travel-Reg $ 2,200. -0- $ 2,200. 191 442021 640410 Fleet - Loaner $ 100. -0- $ 100. 191 442021 641700 Cellular Telephone $ 1,000. -0- $ 1,000. 191 442021 641950 Postage, Freight & UPS S 500. -0- $ 500. 191 442021 644100 Rent - Buildings $ 15,000. -0- $ 15,000. 191 442021 645260 Auto Insurance $ 200. -0- $ 200. 191 442021 645490 Employee Notary Bonds $ 200. -0- $ 200. 191 442021 646430 Fleet - Labor $ 300. -0- $ 300. 191 442021 646440 Fleet - Parts $ 200. -0- $ 200. 191 442021 646445 Fleet - Sublet $ 100. -0- $ 100. 191 442021 647110 PrintlBind Outside Vendor $ 500. -O- S 500. 191 442021 648170 Marketing & Promotional $ 1,000. -O- S 1,000. 191 442021 649030 Clerks Recording Fees,Etc $ 6,000. -0- $ 6,000. 191 442021 649100 Legal Advertising $ 500. -0- $ 500. 191 442021 65111 0 Office Supplies General $ 2,800. -0- $ 2,800. 191 442021 651210 Copying Charges $ 2,100. -0- $ 2,100. 191 442021 651930 Minor Office $ 200. -0- $ 200. 191 442021 651950 Minor Data Proc. Equip. $ 100. -0- $ 100. 191 442021 652490 Fleet - Fuel $ 400. -0- $ 400. 191 442021 654210 Dues & Membership $ 1,000. -0- $ 1,000. 191 442021 884100 SHIP Aff. Housing Down $2,157,700. -0- $2,157,700. Payment & Rehab =t l bl1'1 3of-5 --,_.._,- 191 442021 884200 Residential Rehab $ 581,900. -0- $ 581,900. 191 442021 884300 Land Acq. Transfer $ 200,000. -0- $ 200,000. 191 442021 884700 Home Buyer Education $ 35,000. -0- $ 35,000. 191 442021 991000 Reserve for Contingencies $412,500. -0- $ 412,500. 191 442000 883100 Impact Fees $1,336,833. $1,000,000. $2,336,833. Net Change to Budget $4,936,033. Revenue Budget Detail Fund Center Title: Housing Trust Fund Fd Ctr No.: 191 WBS Element Title: SHIP Program Funds FY04-05 WBS No.: 442021 (Provide the Fund Center or WBS element information; it is not required to provide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Descriotion (Decrease) Budget Budget 191 442021 334530 State Hous. lncent. Part. $2,121,700. -0- $2,121,700. 191 442021 369300 Reimb. Prior Year Expend $ 265,000. -0- $ 265,000. 191 442021 369802 Reimb. Current Year Exp. $ 800,000. -0- $ 800,000. 191 442021 345100 Aff. Hous. City of Marco $ 412,500. -0- $ 412,500. 191 442000 487100 Reimb. Current Year Exp. $ 653,416. $ 500,000. $1,153,416. 191 442000 334530 State Hous. lncent. Part. $ 683,417. $1,963,100. $2,646,517. Net Change to Budget $4,936,033. EXPLANATION Why are funds needed? Funds are needed to administer SHIP (State Housing Initiative Program) program and fund FY04.05 projects. These projects are 100% grant funded. Where are funds available? State of Florida ~lbA7 LtofS REVIEW PROCESS DATE Cost Center Director: Division Administrator: Finance De artment: Clerk of Board Admin.: =4f \ bA'l 5 of-S ----~.. ,...--- EXECUTIVE SUMMARY Final Acceptance Of Water Utility Facilities For Berkshire Landings OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept the conveyance of the water facilities. CONSIDERATIONS: 1) The Developer of Berkshire Landings, has constructed the water facilities within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance was approved by the Community Development and Environmental Services staff on 11/5/1996. Final Acceptance is in accordance with Ordinance 2004-31, as amended. 3) Staff has recorded all appropriate legal documentation which has been reviewed by the County Attorney's office for legal sufficiency. 4) The water facilities have been operated and maintained by the Collier County Water- Sewer District during the one (1) year warranty period. - 5) A final inspection to examine for any defects in materials and workmanship was conducted by the Community Development and Environmental Services Division staff and found to be satisfactory. 6) The Utilities Performance Security (UPS), in the form of a Cash Bond in the amount of $2,058.00, will be released to the Project Engineer or the Developer's designated agent upon the Board's approval. FISCAL IMPACT: The water facilities were constructed without cost to the Collier County Water-Sewer District. The cost of operating and maintaining the water facilities will be paid by monthly user revenues. GROWTH MANAGEMENT IMPACT: This project has been connected to the County Regional Water Treatment Plant. Capacity presently exists to serve this project. RECOMMENDATION: The Community Development and Environmental Services Division Administrator recommends that the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, accept the water facilities for Berkshire Landings, and release the UPS to the Project Engineer or the Developer's designated agent. - Agenda Item 16A8 June 8, 2004 1 of 3 .~.,,~ .'."""""""""""."'''''''''''--' .'~'""""'-''''''''''-~ _.- ~ ''''-'-'- COLLIER COUNTY .,- SOARD OF COUNTY COMMiSSIONERS Item Number 16.';8 Item Summary Final Acceptance Of 'Water Utiiity F;~c;;;ties For Berkshire Landings. Meeting Date 6i8;2004 9:00:00 AM Approved By Pamela Ubby Waf",,. Operations Mlll1<lger ik,f", Public Utilities Waie,. 5119i2:004 1 :02 PM Approved By Paul Matlausch Water OlHl,~tor Oate Public Utiliti.-,s Wilt",,. 5!;'Wi2:0ll4 2:27 PM Approved By Thom;::s E. Kudl, r.E. CDES Enf$lnee!'ir;~l Ser',;kes Olrect(Jr D~te Community Devek'pment & COES Ef'gif'eerlr.g ServicE.s ~i2:l:2004 3:~;' PM E~:'/:~\}:"ln1e1;t;.:d S~~..;~ce~ Approved By Roy 8. Anderson. P.E. Pubiic Utilities Engineerir.g Director {Jiite Pl.iblic Utilities Pl.ibiic Utilities Er:gineerir.g 5/25j2004 5:12 ?r.,1 Approved By Sandr:a L"',1 E:<.-,cutive Secretary 0at", Commuf'jty Dr,velopm~mt & Community D!!velopmant & Environm!!nlal Sar{ic:.-", Environm!!nla! Sar{ic.-,s Admin. 5127i2:0G4 9:56 AM Approved By J':Jseph K. Schmitt Community Development 8- D2:te Environmental Sendc",:; Admlnstratof Comrm.mity Development & Comfl""-lnity Devek'pment & Epv::'onfnent;.~~ Sefvice$ Env::'vnrnen~1.~! Se:o-vkes i\dr:,,:ir;, ~;2!li2:004 .1:4B AM Approyed By Rcbin Jc.hnscn Management/Budget Anaiys, O"te County Mana!;ler's Office Offke of Management & B"d!;let 512Si20G4 B:'15 AM Approved By Marl-; Isackson BlJdget An,1lyst Di;!<:> County Manager's Office Offke of Managllment 8. Budget t;~f2004 6:3~ AM Approved By Micha1;l Smy;wwskl M;al~af:i~mant .!Ie Budgat Dir"';.~toF Date County M,1nager's Offu;e Office of Mal1,1gllmen, & Budget 6f':J:lG04 9:29 AM Approved By - Leo E. Ochs, Jr. Deputy C,'unty Manager Dat", Bo;.;rd of Cr.>\:nty CQn'Hntssi-cnEff's County Manager's Ottk~ 6i':J:lG041U:4'; AM .^~9r:lGla It9FJ:1 Hi'\lil June 8, 2004 2 of 3 "-'-~'"' ",- "',""~n'''_~ -----,.....~ -- "' " _u. OQ,JO ;"1 :-A't1 ~".. ~ H ~ ~.....- --- ~ -00 .... _ I >, " ,. I " " .w:uDlIlol.II CJ'TA'D ..- ;11I) ""~"'''''''/' ........,"t(~ " ~ ! " ~. ! \ i , -~ .........n_o.x i ;o..r_ ;cu('It'CUA _.D ~."'lOIo"" . i '"'~. ~ ! " -..: 'llI1i:FAlD I .-- I ....,..- ~.... :u. " LOCATION MAP SITE MAP . 3 of 3 BERK!HlE lANlIl6S " ~i , ..-.. EXECUTIVE SUMMARY Collier County Board of County Commissioners' endorsement of staff's approval of the application for the Job Creation Investment Program and the Fee Payment Assistance Program by DLC Marine OBJECTIVE: To receive Board of County Commissioners' endorsement of staffs approval of the application by OLC Marine for the Job Creation Investment Program and the Fee Payment Assistance Program. CONSIDERATIONS: On November 18, 2003, the Board of County Commissioners adopted Ordinance No. 2003-60, establishing the Job Creation Investment Program and Ordinance No. 2003- 61, establishing the Fee Payment Assistance Program. These programs are available to targeted high- wage companies that desire to relocate or expand within specified areas of Collier County, and are designed to reduce the economic effects of increased development fees as well as relocation andlor expansion costs. The Programs have specific eligibility requirements including the number of full-time jobs to be created and retained, the average wage of the jobs, timing of the jobs being in place and the type of ,-, business being proposed. On April 21, 2004 DLC Marine submitted an application to be considered for the Job Creation Investment Program and the Fee Payment Assistance Program. The project will bring manufacturing of fiberglass, stainless steel and aluminum marina products to the Agricom Park in Immokalee. Mr. David Lincoln, President of DLC Marine indicated in his correspondence with the Economic Development Council (attached) that" ...f have, for a year or so, been interested in the Immokalee area, as it is centrally located, not much traffic, and has a wonderful airport. f have han8ered my plane there for the past 5 years. f use my plane for business and can get anywhere in the state in less than two hours. " DLC Marine proposes to create ten (10) new jobs within six (6) years in Collier County at an average wage of $30,960. The company is also proposing an initial capital investment of approximately $600,000. The above commitments make the company eligible for $30,000 in Collier County Job Creation Investment Program funds, to be paid in equal payments over three consecutive years following creation of the jobs. The estimated impact fees associated with the proposed development total an estimated $46,332. Therefore, DLC Marine is eligible for Fee Payment Assistance Program funds not to exceed the dollar amount of the impact fees associated with the project. The final impact fee calculation will be completed upon application for a building permit for the proposed development. . Staff will prepare the Job Creation Investment Program Agreement and a Fee Payment Assistance Agreement, and both will be reviewed by the County Attorney's Office for legal sufficiency. The .-. approved agreements will be signed by a designee from DLC Marine and by the County Manager on behalf of Collier County and will be recorded in the Official Records of Collier County. Agenda Item No. 16A9 June 8, 2004 Page 1 of 10 _,_,__"'.....B"_~'~_....."__.,, '''' e._.~._,.~"""...'..."""""'.". _'_ .,."'""''''...-....,>.,.".''',."......-'fl.,,,.._,,,~'''..''".. DLC Marine Page 2 OLC Marine exceeds all of the Job Creation Investment Program requirements set forth by Ordinance No. 2003-60 and the Fee Payment Assistance Program requirements set forth by Ordinance No. 2003- 61 as a Targeted Industry relocating to an Enterprise Community, therefore, approval of this application will help to promote the creation and retention of high wage jobs in Collier County. FISCAL IMPACT: The applicant has requested $30,000 of Job Creation Investment incentive funds, to be paid in equal amounts over three years, which represents ten new jobs to be in place on or before September 30,2010. Following creation of the specified jobs, the Company may submit a Request for Funds to the County Manager to be paid at the beginning of the County's t1scal year following the date that the newly created jobs arc verified to be in place. General Fund revenue specifically budgeted for the adopted economic incentives funds the Job Creation Investment Program. The Financial Administration and Housing Department has responsibility [or job verification as well as monitoring program compliance The estimated impact fees associated with the propol;ed development equal approximately $46,332 however, the final dollar amount of impact fees will not be calculated until the Building Permit application is submitted. OLC Marine is eligible for Fee Payment Assistance funds in an amount not to exceed the impact fces due and payable for the proposed development. ,- The Fee Payment Assistance Agreement will stand in lieu of the payment of impact fees at the issuance of the building permit for the proposed development. Concurrently, a lien will be placed on the subject property for the dollar amount of the impact fees, which will remain on the property for the term of the agreement. During the term of the agreement a portion of the tax increment financing funds associated to the specit1ed property will be returned to the County's General Fund to offset the initial payment of impact fees. At the conclusion of the agreement, if all requirements are met, the lien will then be released from the subject property. If at any time during the term of the agreement the non- County party is not in compliance with the terms and requirements set forth by the agreement, they may be found in default and subject to default provisions set forth in Ordinance No. 2003-61. The initial capital investment related to this project estimated to be $600,000. In addition, the creation of the ten (10) new jobs generates a potential local payroll of approximately $300,000 annually. GROWTH MANAGEMENT IMP ACT: This application is consistent with the Economic Element of the Growth Management Plan, specifically Objective 1.3 that states: "Collier County will support programs which are designed to promote and encourage the recruitment of new industry as well as the expansion and retention of existing industries in order to diversify the County's economic base." RECOMMENDATION: The Board of County Commissioners endorses staff's approval of the application for the Job Creation Investment Program and the Fee Payment Assistance Program by OLC Marine. -- Agenda Item No. 16A9 June 8, 2004 Page 2 of 10 COLLIER COUNTY 60AfW OF COUNTY COMMISSIONF..RS -- Item Number 16A9 Item Summary Comer County BoJilrd of (;o:.1'nty Comn1!ssicr:ers' 0ndc'r:;f~mer.t ot staffs approve;; of !he appiic3tk:n for thi; .!,Jb Cr'nticn investment Program and the f'",)e Payment Assistance Prcgran1 by Ole Marm". Meeting Date iJJ8J2004 9:00:00 AM Prepared By Am)' P"rt<4fSOn ::n;>~ct F~a Manager OaOO Ct>m,.,-,,,nit,, o.;,...eIO;.ll11S11t & financ:l..: Admin. &. ,;olJslo!l El'I\(j1c;~m~ntal 5er\'k"es ~!2!;i;W(l" Z'Se'33 p~ Approved By 0""(0'1 5~;.ar F;n~l'Id~: AcJmin 8: :-:ousiug Oir~ctor O"t", C(;.r;~;;:~nit)l O*vein~ffl*nt lit F:nc}l1cia: Adm!(j. 8.. H-:'USl?l9 I::nv~mn:n~nml S:,;.r"Vi(:~J:S 5iZM~lj04 ;;:;;5 PM Approved By S<il:~drn L~~ Ex.e.-;uH';~ Set:r~~~:';r I)ata (;n~n~::nSty D<.:nl'.~tc~:mwnt t. C0ff'rns;~;:ty Oe"Jelu~~rr:em &. En\':f':....!m{-nt31 Se~'jces Ef-~vfronmcr.~z: S})fvfl:~S A.::'lmln. G.!1iL004 .e.:22 AM .-\pproved By C.:,mmur:!t~l D'J\f~bl}tr!'J~-~t .& ';'!';'~;~f/b K. Sd~~:tt ::;:'';;;i):n:~~~~;-,: 3~f'';;(;~S Admin~t:-~~f;; I) at" Cf;..;;;..:...:ni1.y O~\(~k~:'JrrlfHrt l~ GQmml.t~:ty D~...r~;-:'J~r.;~..~. ,'*- 1:::j'l'Jirnflm~nt.a1 S.i,,~r.;ki,,~~ ~:r:Ytrr.HlrJ;,s:;.;;,t1.il: ${!1Yh";~:;. Admin. {;j'U.2(:G41:J;1~AM .- Approved By P~;.r:!';k G. White A~.~.tstant County At:.urn~y I)ata C<.}l!(!1'y M~t!~~~!'~ Off;~t1o C~.lUntl Att{$rll~Y Off:cC:! 0.12/100411 :23, ~.M Approved By Pat lehn~,"rd A.jminjs1:rathte Assistant Dati> CQ;;.~t:... M?r.q~F.~;;'l$. Offa;~ Dffk:e of Man~g:eme.r:t &, r:h:d~Ht ~d?/(C04 ;; ;H2 PM Approved By M:irk l~:i;;x!=jc;;;. :3udgat ,0.;::;;,81 ()"r" Cct.:'1t, M~::~s;e:'s Off:c" Qff;-:t:- of Mclrh}~t:-me1'nt -& 8ud-get 5,12:2004 3:Hj PM Approved By Michae: Smylm....ski Mana'J.:.rner.t & :3i.ld$l~t Dir(o.:t<Jf Date Ccn:!'lty M~r:~Se-f'!5 :Jff:cp. om"", (jf M"""Y'''''I>Jlt I;< :3t.:d;Jt't 1.).42,;1(;0.: 3:2~ ~fM Approved By L~c; E:. Gr;hs, .;f. {.:~:">:j~y Cvur:~ M~1naHer I)ata F.h~ard ~;f Co:wty Ci)il;"'l;?!?jf}I;'i,,~,S County Manag~r'~ Oftj~e f5/2!200t. 3 :3') PM ._- Agenda Item No. 16A9 June 8, 2004 Page 3 of 10 ---.,." .~... ---~, ---...,~_. -,~------ k_~~,._~__...,_ . 04/21/2004 HI: 36 2392536021 PAGE In -- e . etONDMIC tlMlOlMNT COUNCIl CP COUJY eouf'IfV /'lA~ Pl..o.OA MIdAIlPfjf'f. ~(UdI 1MMOltAUI. ~1IWlD ..day, ~Fft 21 / 100- From: "fea Itondo, EDC S~.eh ob~on ~ ProGram ~ca1icn - 1 ~~s, inc.Li...(cli':j CCjyeJ. ++++++~+++++++.+++++.~++++++++++++++++ of au: Marin., t am "p1~ed 10 lubmit 1t-lo ~c"'d Job CTtaflon tnYfttmtm if)'O," l'Mt'W. --- ~ Oft o~ng 10 fI" 1h11 ~~ny In #to a;..,da 01 loon QI ~Ifbt., ,fnco 1he see ,.-- 1lmm\1T 11 rltaM Ol'D\md *'0 ~m". F. 11_0 ,tanning ~ Q~,ty fo,~. fl.. ~ant Auimmw ~gramt 1 am lJ /1t.m'I1o find liNt 1+.. 8Itfmatad amovnt of impact 10... lM tfyou hcma orT'f q\lWttcmt at Monica@enap/esflorida.com QY' {239) ml0tt .. Agenda Item No. 16A9 June 8, 2004 Page 4 of 10 EJ4/2112ElEl4 lEl:35 2392635021 PAGE E12 CIl'-ITRFCT I FAX HJ. : 239 598 '2fI77 e F"R(J'\ : DFf...E L 1 Rp,.. Be 2004 ac: 44PM P2 ~/ I'J tJ ,",~"!J(I 4!~Cl ,oi\;l~"''''':a. PAGE I!J'J _. . c" -, ;L~( - ~.:' , ECONO""C~. .. QI' CQWIIt COUN\"! ~~ MUII.'Cl9 Q'I'I. ~ 0'" 1~.'~aNlP . I I CoIli.r COUnty i OD Creation I"vastrnenf Program Application For Expanding or New Businesses ~ I Dlf; Marine N4m. of BUlin... Man ufacturina MarinI!! Pf'CKIudl - Pro/ed irll. (1.5 word GtICI'iptlon) I - dol U.. / la : .L lmmokale. .nterpri.e Commtinlty _ Eattwn Collier Cou"ty _ High Impact Com~ny . ~H.t)' ~.. --- !""Ill_ - ~..:=r . Agenda Item No. 16A9 June 8, 2004 Page 5 of 10 1 -~,- _._,... _00 '''- fl4/21/2f104 10:35 23926361321 PAGE fl3 ~ : m.e LI C()jm:lCTIt FAX l-IJ. : 239 5ge 2877 e ~.... I1l8 211104 02: 44F'M f~3 , 84/01/2i04 4:55 23~:;:..:;eiI21 PAGe: a3 I i '\ I. ",lnfamatiorn Phon. W-S98..203 cI~ 2041 Oab Blvd fGX! 239-59S.U"" 5tate: fill. %Ipc 34"9 Wab~ NlA 'I Coniaet. OcMd Lfncoln. Prwsidant Phone: .llama O. aaqre - . dldi,.lihal.etIm Fax: lal'l'lt 01 above . S1C/NAlCS: l)1!n di RCl Ci1y O.L. .- NJA Quolificat/ons:: (Respon.s aJ,cutd d.Jeribe propCHd rttIW rJrojed) C JiIr Ceu~ 8U1i.... L Crpaftsi"O Co",., ColJrlfy Bulin.. _ N ,.,1,. of Currant Collier County Empl~: N1A Curr~rr+""s. Wager N/A N IYIb of New CoIl1tr Gountlt J. uHi hm~~ 10 N..... Avg. Wage: .uO.960 Ti IJ Gfter ProiKt is complet.t: 10 Total AvQ. Wage: $3(1.~60 " d~ in which all new lobe wlU be fully Implemented: 1 '/~ lj06 . P af revenue a-rated oullide f!JI CeRier Coumys 9~_ mpgny is nat ellolble for prog",m &'n.fifllJn'tR all ;olu on in rJdefI wfthin th. ignated rim.fra",.. Co.t'Kt.)' --- o.==:= ':='~~ Agenda Item No. 16A9 June 8, 2004 Page 6 of 10 . E14/21/2E1E14 lEI: 36 23'32636E121 PAGE E14 e e ,....-. II. Project alifications: (Continue) WnQt is yo industry segmentf If tnis is for corporate or regionol HQ Aviation . pleclse list other locaiion.. - Biomedic I - lnformat; ., Technology _ Manvfo ring - a/distribution _ - Enterprise C).scribe a 'vity or product associated with new locetion: - t r ~r9loss stainless steel ond aluminum uroducls for use on J:' binlSts eledri 01 e~~oter cedestals and - - toll!lw Canst dion: ....L T .nant Improvements: - _. C;opitQllnv tinent: Con truc:lion: $172.000 Project Street Address: Agricom Pork Lan & Building: ...llil.OOO Totol Squore Feet: 7,800sq.ft. Eqvi ment: $200~".~ Total Capi Investment: _~aA....o.Q.Q_ - Schedule of ncentive fvnds rGCllJeGied by county fiscal year (FY) 0) Toto omountreques1ed: $30,000 b) FY 7 ~_AmolJnt: _$~QJtQ.Q FY e 09 Amount: $1 0 .000 FY 9 Amount: _$10 .OOQ .. " :'eof"_~ ~MltiJl'Nt,,, ..":tU~I~" ']II GOt.IO '.1;",)"1) tl,V\~.tV~ '-'}:...~r~~;~,t~~~~1\ Agenda Ite No. 16A9 J e 8. 2004 P ge 7 of 1 0 I ,_..... ~--- ,~-._- ,. -<, .- ---~-~- - --- . El4/2112ee4 leI: 36 2392636E121 PAGE E.J5 atITMCT. e ~. B8 2121!!4 02: 45PM F'ROM : ~M; 1.1 I="AX NO. : 239 S9B 3377 P5 1141 II II :l1il1d4 4:!;b ~~'2'~'I!~ PAGE ~ , \. I ; Plea gffach " I."", fro," ~ 'Offlp(J"Y derno,utratinQ rite imptJet 'the i"c.ntiv., will p de In the deci,ion of tilt COII'Iparl)' fl:l lacQtv irt CoJlior CouP'IfY. (~uiff!d) ! nv ~r......I..I"". DcMd Linc:ol" - ~,:E;~, r~hy Dat.! TCtmmie NemS(llk. Exec:utiYe Dir8dar Cmt~ ~.. II'==: ~...,..:" Agenda Item No. 16A9 June 8,.2004 Page 8 of 10 . e4/21/2ee4 10:36 2392636021 PAGE 66 .~ FRO'1: DFM: Ll ClJ'lTRFICTe FA>< NO. : Z39 S98 2fiIT7 e !=IF. B8 2004 09: 17F1"1 l:tz , LINCOLN CONTRACTING INC. AKS IL VD_ STATE CERTIFIED NAP FL. 341 t 9 GENERAL CONTRACTOR 239-5 8.4203 CLASS I fiRE SYSTEMS CONTRACTOR 239-5 8-2877 FAX PLUMBING CONTRACTOR I.CXlTl ~cono ic Development Council of Collier County 3050 . Hor$eshoe Drive Suite 120 Naple r Fl. 34104 ~pril 8. 2004 Tamrni Nemecek Execu ive Director Deilr ammie, -- The n w company, DLe Marine, will be, primarily, manufacturing mArin products for docks. My construotion bu~ines~ was in Lee Count for 18 years and now in Collier County for the past 14 years Over the past 10 years : have begun to specialize in the mecha ical components of marinas. To date we have done. this work n Ovez; 100 marinas. Although our work: 1.s primarily ~Il rlori a, we have done work from West Port, Connect tcut to Bilox, MS. and presently we aI:'e \>larking at Staten Island, N. Y. We are in the pl anning staglils for jobs in the vi.rg.i.n Islan sand Bahama9. wish to expand 1nto the manufacturing of specialized ts for marin~s. I have looked into o~her are~s such as l\cr€s and Fort Myers, where the prototype.s are now made. I ha , fO;t" a year of so, been intez;estrad in the Immokalee area, as it is centrally located, not much traffic, and has a wonde fill airport. I have hangered my plane ther$ for thl9 past years. I Use my plane for business and can get anywh re in the state in less than ~ hours. ,.- Agenda It.em No. 16A9 June 8, 2004 Page 9 of 1 0 -._.__.~- ~,~, ..."-~ -., ,--- . E:l4/21/2064 10:36 239263612121 PAGE E17 - eO....TMeTl e I"=' - rf'\)< .a. : c:::::J'.:) :7.XI ~ FI,.,. DO 200-4 O';l: 10AM rRCt1 : ~ LII , " . Page April 8, 2004 My i ~tial :.nvestment should bl:! a.round $600rOOO.OO, although the rope rt y I have under contract, subject to my being accep ed fo;!; the economic diversity program, is la.rge enough to do ble the si2e of my building. The j bs will ~ange from simple, such as material handlinq ~nd packa 1ng to hi9hly skilled, such as aluminum and stainle~s steel welClinq and machine operating. gec::au!;e of the speci li~ed nature of the business, all training will be done in ho Sf!. In t e beginning my market will pdmarily be l::"lorida. Howev r, two other companies have expz;essed and interest in rep~e enting my p~oducts. One is in San Diego, CA. and lhe other is an inter-national eompany Wi~h offices wor.ldwidc. Altho gh r can't acc~r~tely quantify my market. I fep-l th~t the 1 bo~ projections I have ou~lined are conservative. DLC M rine would be creating ten (10) new jobs at ;;In aVGlrage Wi'lge f $30,960, which is at the currGnt a,VaX.3tJ8 w.ag~ of Colli r County, but higher than the Immokalee Enterpr.ise Zone incen ive qualifier of $16,000. Our capital in~estment is now abC'lve half a million, which includes land,. bu ilding . and equi nt. you to please consider DLC Ma~ine job creatJon ive application. . Agenda Item No. 16A9 June 8, 2004 Page 10 of 10 -, Executive Summary Approve the piggybacking of the City of West Palm Beach Contract to purchase laid in place Polymer Modified Cold Mix Paving System (Micro-Surfacing) for the Road Maintenance Department amount estimated to be $175,000.00 OBJECTIVE: To provide a cost effective alternative that will subsidize the Counties Annual Overlay Program. CONSIDERA nONS: Micro-Surfacing is a polymer modified cold mix paving system formulated to remedy a broad range of problems on today' s streets. 1. Life expectancy of seven (7) to ten (10) years 2. Environmentally safe, cold application emits no pollutants 3. Applied with continuous load pavers to minimize traffic delays 4. Eliminates hydroplaning and increases skid resistance 5. More resistant to Rutting and Shoving in comparison to traditional milling and overlay Micro-Surfacing is a less expensive way of overcoming surfacing irregularities that occur in pavement as a result of traffic, weather and aging compared to conventional milling and overlay. -- Because Micro-Surfacing can be effectively applied to most surfaces at 3/8 inch or less, more area per ton of mix is covered, resulting in cost-effective resurfacing. Staff requests Board approval for the piggybacking onto the City of West Palm Beach Bid number 03/04-06 in order to purchase laid in pLace Polymer Modified cold mix Paving (Micro- Surfacing). FISCAL IMPACT: Funding will come from the MSTD General Fund (111) in the approximate amount of $175,000.00. Source of Funds are Ad Valorem Taxes. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the Board approve the piggybacking of the City of West Palm Beach Bid No. 03/04-06 with Florida Highway Products for the purchase of laid in place Polymer Modified cold mix Paving (Micro-Surfacing) for the Road Maintenance Department. . -- Agenda Item No. 1681 June 8, 2004 1 of 2 "",..,....-- -"."-~,,,,-,,_......--~.,,.~.- . -"...."'....",...*'"~,,_.~ . COLLIER COUNTY . .- BOARD OF COUNTY COM!.1!S$IOi\l2RS Item Number 1681 Item Summary ApprovH thH p~';1gybatk1ng of the C~!y of VVest Palm BBach C,:-ntract t~., purc.hasB I~;d in place Pclyrm~r M0dif:~;d C,,!d Mix Pavin!; System (Micra-Surfadng) for the R.ead Maintenance Departmef1t amount estJmated to be $175.000.00 Meeting Date 6/8/2004 9:00:00 AM Approved By Sh;3ron Nawman Accounting Supervisor Date Tr;3nsportion Services Transportation Administrateon ~11 4i;2C)U4 2: 51 PM Approved By fbrbam LaPierre M;all~o1gament!B!;dget An,1lyst D"te rr,1nsportk,r: Services rr,1nsportation Operations 51",412004 4:03 PM A pproved By Nmm F.. Fed~". A!CP T".~nspolt.atj<:m f.liyi!il,~n Admin!str<1tor f.l,~t", rransr>or~.~~.::;1 B~rv~r;f;:-s r~',,~nsportati{;n S~nol'~I,,;t~S A{j:n~f~, 5i:7i201l4 6:59 AM Approved By Stf1V'ol C,lrneil Pllrchas~r:rjlGe:"JFir~d S\"'(~":' O;re(~tor D~t~ Ar.ii'n:n;:;t:,,;.~t~,-,~ Servk~~s Purci1a'5in~ 5!:,~i2(Jn4 1 :24 PM ~- Approved By Lyn Wood Purchasing Ager;t Date Adm~ni3trC3t:VE- Serlices Purchasin~ 5f':':l120U4 8:26 AM Approved By Dj.an~ P~rrf~:;1r:. Executiw; Sr,uN,1ry l) 3t" .f'r.ar:="'~p~-,rt~on S&rv:r.f~!i Tr~r::;:.'H.-,rt;1tir~n S~rv!c~s A~rr.:n. 5i2<;12004 'Hj:2~ AM Approved By P;.Il ;.~lmh<wd Admjn~:?tr,~t.h)~ A~s.~~::'~;".":f;t ni.lt~ G,~w1ty Mal'1nger"s Offk~ Oi"1jce (jf ~/fh1'~~g~n~en~ & (h:da~t 5125i:((i04 4:07 PM Approved By Michael Smy:c,ow5xj M;'lr;a~,f1mef!~ & B"~get Direc(,~r D;;te County M'_1nager's Offke Offi'-'e of Mar;;'lgf1men~ & ih:dget 5i27i2(i(}4f>:(}S PM Approved By john Vliet Roads Maif1teni3I1C8 Slipar:n,enu;3nt D"te Tri3nsport,(m Services Read Ma,r;tenanc.. ~1:t!2{}C)4 9:37 AM Approved By j3n~,.,s V. Mudd Cmmty IY;,1nager O;:te ,,- Be3H: (">f County Commtssioners CCUf1ty Mi.1r:ager's Offio.;'ol 5131!20M '::(}6 PM Agenda Item No. 1681 June 8, 2004 2of2 -"~.. .-- ...~" ~'""--- -- EXECUTIVE SUMMARY Recommendation to approve a Resolution prohibiting the operation of trucks and other commercial vehicles having a rated load-carrying capacity in excess of one (1) ton from through- movements on Lely Resort Boulevard at a cost of $300. OBJECTIVE: To gain Board approval of a Resolution to prohibit through-movement truck traffic on Lely Resort Boulevard. CONSIDERATIONS: Lely Resort Boulevard is designed as a residential roadway and, therefore, is not conducive to truck traffic. In accordance with the provisions of Ordinance No. 83-35 which provides authority to regulate truck and other commercial vehicular traffic upon designated roads and streets in Collier County, and in view of the results of the engineering study, staff is recommending that trucks and other commercial vehicles having a rated load- carrying capacity in excess of one (1) ton be prohibited from making through movements on Lely Resort Boulevard. FISCAL IMPACT: The estimated cost of installing the three necessary "NO THROUGH TRUCKS OVER I TON" sign is $300, for which funds are available in Transportation Services - (101). GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the Board approve the Resolution prohibiting the operation of trucks and oilier commercial vehicles having a rated load-carrying capacity in excess of one (1) ton from through-movements on Lely Resort Boulevard, authorize the Chairman to execute the Resolution, and authorize the staff to erect the appropriate traffic control signs. ~ Item No. 1682 June 8, 2004 1 of 4 ...,---",~_.._~........."_....,<.,,..,.,..."~~.~..... ,_..,~.-.-._;& .,. .....~~- COLLIER COUNTY 80ARD OF COUNTY COMMlSS!ONERS ,"- Item Number '66;< Item Summary P.eccrrF"~~!enczb:.n :c a;:,c.r,:'VG a t'~~o:L.'t;on prch:b:tinq the cp-:.r2tio~ of tfi...lCKS 8:-1C r.i~her G;.mjrnerr:;;;) 'J~:~if:li:'c; havi~<J d :a~8-(J :(.1aJ-f.;3~rying (;o,.=tpa\.:ity in eX;;':f:!~.s!"it (.ne (1) ton 1r'':'':1""'! thro1.:9~~ ~-~.~0\fGrrl.:'n1s Ci"! Le:y Res..:.rt 8,)uh:.::vitr,j ai: 3 .:.ost I)f ?::K1O Meeting Date t)!!)l20().;t ~};i)~::HO AM Prepared By ~~2:"':cy ;:ryfl l:n;:nyo)rln; l'vch:",:!.;I~n D~l6 r(:;'.!n::lipo!'tl~!"'! S6:,;t<:93 or rirl't;c OplOrQtl~~s: A~ M 5:~ 112<)<J,' 10:03:;;5 AM Approved By :)~:'"h~~ :'''~:El:rrtcl M;s:;,,;~m~!':tiE~::dijij.t :"....~:~/~t Dat6- ":"r~n~pJ)rtm:": ~rEl;"\ilr.:A3 'rri'J:"':~pv;"'...,tj!:l~ Of.\~;....t:()n~ 5:141?<ltl,: 4:u9 I'M Approved By ?~rr..)l::t 'I;:I~cn ;\.~m:r.l'J.t:r..]tjV{. ,.'\-:-R:~{'....}n; r~3t{. ~~~n?[}~):1i:):": SC"v'!r:~"} ;rr:l-:'f:c: Or(.r.}t!:)~~~,' ATM :;:~~j?Otl,{ ~:~1* PM Approved By ,."::~)' F:y" En:..::n{..}: ilK: T o!>!~::::!-: lc:rl u;:~t{- ;rar,~l);):tl:.}:: S:~r...!<':(i)~ T: J::':<.; O:.;{-r::-tl:J::-si A TM ';;~4<2r)o" 4:< 1 PM Approved By J~~ ;.l::<:r~;';'ow ,..).~::i)~t:1;:: (;v:..:n~y ,..).':':.-::r~~i C;:st~ C;,:..::::y :>)l~rlJ::';~:'~ O~f!":l:: C')1J:1:Y A:Wf::{<y :.:'!1;I~:'; ::-':~4i::()::)~ ~:4'.: PM Approved By :~u:;~rtW. l"!;;:;:;rf, r:.E. t-::ul~ty '(!,~~;",: Opgr~t;~~s t.nS:~$o( :':;<:st~ .- ~ fons p'o:tl~;: S"!"'tt'h;CQ.'S r:c:.~!:C ;..)t;~r;;'!:tl..,::~,i A :')~ 5/1 ?.':i004 ?'~S~ AM Approved By Slo.:s:"On ~~~wmar; A(,:';';'()IJ:":~:nj:J $;,;p.p-rvi.5l}( l),;stJ!! : r or.~ rortiv:O s~~....tC~:'\: r:-~;-.~;")~~~tlv;-'. ;\r.l~:r:i.o.tr.:)ti~:-: r),<~1!/.OC4 ?~ 1 PM Approved By 'r!'~~;l: (..:'~~Qr.ot)~~s <s~.i A;t r:ii::$ ::Jbno B. ;::J~;; MU;';i:l-~ c..~~~~;;:v~ r..1~t}) Yr~r::s..i<'J!'tl~~ s$:....~(;~:s 'r!'~;1: 0p'Qr.o::~~s/ A~:"l~ ,:24:20:g 1;;:1$ ,"~ Approved By :)L-:tn,;;:,. 1'~r0':":1Q;-' !:;.:,c,;ti'\($ S.)~r~t,:;;--y" ~:'~t" ;;:.':n-3fJnrt:~:": ~:C.::,'l~~5 'r:"~:"l:;;';:-'v~.M!~~ f:{.;-..il~(l-'So Alirr:in 5,'2~r?nDl: 1 :~07 .c.,M Approved By ?J:):"m E. ~'):1~r. t....lC? T:"r":r~~::")f'~""Jti:1~: r::ii:~:C:f1 A~...,i:::~t:~.::;.t:.)r r:.::tt{. ;~3f1-}1>:):i:1~:-: s.(<'II"jf::~'~ T:"r":r:~:-")I't'.....]ti~):: ~{.;-..d:;(..:. p.,jn::n ::~/?::i?(J~1I..11:i7 .~M Approved By ::O<.:t ;,.,..}h::::::J(<l .,.'i,dm:r:l-::tra1.i'.t(4 A-:.:-;:-:'-<'..c:ln: u;:~t{. ~--;:):::-:t:.J :'o,':-tn,]~~r':, Offh.:-s: Off:.;Po (,1 :'o,bn.}'J~m':'ilt.,5, :3\Jd:;'l't :;:?::i?(R1I.. ~:tl* PM Approved By M :.:;,"~I 8:::y."w~k: !vL~~c};;(,s~~::: &. B:.;cgH [);r")~wr D~t{- C;J:.;::ty M~rkly~r'~ Off1-:~ Off;.:~ <.<f Marl,1gl:>m~~l1. & ~uJ:;~ s.:~f.i2fJ(l4 e:1~ ~.M Approved By J~mo.B V. Muodd Co:':'Ulitjf Mi:m~~~: ::::~t~ ::;{'.>r"~ I>f CI>::nt'1 - C{I.....\m:~"'}lnn(....~ CCllnt"j M~n~C')~.'~ €)ff:r:~ <Ii~7!,U04 S.?!; I'M Item No. 1682 June 8, 2004 2 of 4 ..~._., >,.,,, .--,..--- .._.- . RESOLlinO;\; 0;0. .:cW+ A RESOLUTION BY THE BOARD OF C01..;)iTY COM:.\1ISSIONERS, COLLIER COUNTY, FLORIDA, PROHIBmNG THE OPERATION OF TRUCKS A.'ID OTHER COMMERCIAL VEHICLES HAVL."'G A RATED LOAD-CARRYING CAPACITY L."< EXCESS OF ONE (1) TON FROM THROUGH-MOVEMENTS ON LEL Y RESORT BOULEVARD WHEREAS, Chapler 316, Florida Statutes. pemliLS the Board of County Commissioners to prohibit or regulate any class or kind of U"affic found to be incompatiblc with the nonnal and safe movement of tranie on road~ and streelS under iL~ jurisdiclion; and WHEREAS, Sec. 130-3(a) of the Code of Laws and Ordinances of Collier County provides in relevant pan that "No person shall operate any truck or other commercial vehicle with a raled eapacily in excess of one ton upon any mad or slreet in the counly whenever such road or strcet is postcd with signs prohibiting such operation...;" and \VHEREAS. Sec. 13G-3(c) of the Code of Laws and Ordinances of Collier County providcs in relevant part that '.Thc county administrator is authorized to dcterminc those roads and streets upon which such roads are to be prohibited. and... with the approval of the board of county conullissioners hy resolution, shall cause signs to he posted gi ving notice thereof on the roa(L~ and SlreeL~ so designated...: " and WHEREAS. an engineering study hy the Collier County Transportation Deparunent has indicated that excessive heavy truck thrnugh-LrarIic is noL compatihle with existing mad conditions and road usage along Lely Resort Boulevard since the street is within a fully developed, residential area and hoth the pavement width and the right-of-way width are not conducive to heavy truck traffic; accordingly tile Cullier County Transportation Department and thc County :\.tanager recommends that such heavy truck through-U"dnic be prohibited. NOW. THEREFORE. BE IT i{ ESUL V ioU HY IHIo BOARD OF COUNTY CO:\.t:\.tISSlO;\;ERS OF COLLlER COL::\TY. fLORIDA. [hat the Board of County Commissioners does hereby prohibit the operation cf tru,ks and other commercial vehicles having a rated load-carrying capacity in excess of one ( Ii ton from through-movements on Lely Resort Boulevard and does hereby direct the Coul1ty Transportation Department to ereCI signs giving notice thereof after notification to the Collicr C\'umy Sheriff. BE IT FURTHER RESOLVED illat a copy of this resolution be forwarded LO ille Collier County Sheriff for proper enforcement of this prohibition. THIS RESOLUTION ADOPTED after IlIotion. second. and majority vote favoring same. this day of _~.200.t Item No. 1682 June 8.. 2004 3of4 ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK. Oerk COLLIER COUNTY, FLORIDA BY: BY: , Deputy Clerk DONNA FIALA, Chairman Approved a~ LO Conn and legal sufficiency: Jetlrey A. Klatzkow Assistant County Attorney "_. - Item No. 1682 June 8, 2004 4 of 4 ~-"-"- ------_. - .-, EXECUTIVE SUMMARY A Resolution of the Collier County Commissioners Authorizing the Execution of a Pre-qualified Joint Participation Agreement (JPA) with the Florida Department of Transportation for Marco Island Transit Service Development (Operating Assistance) Funds in the amount of $179,257. ,- OBJECTIVE: To approve the attached JPA for financial assistance (FDOT Financial Number 41617018401) and Resolution authorizing the Transportation Administrator or designee to enter into the JPA with the Florida Department of Transportation, unless specifically rescinded. CONSIDERATION: The Board of County Commissioners approved the Transit Development Plan Update in June 2003. Marco Island was named as a priority for public transportation. Staff applied for a State Service Development Grant for the funding, operating and administrative expenses associated with the provision of public transportation service in Marco Island. FISCAL IMPACT: This is a reimbursement grant that has been budgeted in Fund 126 and the County will bill on a monthly basis as expenses are incurred. This grant request of $179,257 will require a 50% match that is budgeted in ,- Transit Enhancement funds (61010). No new or additional matching funds will be required. GROWTH MANAGEMENT IMPACT: Consistent with Object 12 of the Transportation Element of the Growth Management Plan. RECOMMENDATION: That the Collier County Board of County Commissioners approve a Resolution authorizing the execution of the Agreement; approve necessary budget amendments and authorize the Transportation Administrator to enter into the JPA with the Florida Department of Transportation, unless specifically rescinded. -, Item No. 16B3 June 8, 2004 1 of 21 - -'--'-" "-'-'-~"'~ --,..,.- . COLLIER COUNTY BOARD OF COUNTY COMMISSIONF.,RS -, Item Number 1683 Item Summary A RG:;~1Iutian cf the Coili(~r C.:}ur.ty C..-~mmi:;:;:c<n~1fs .A.utl'h'Jfiz~n9 !h(3 E:<ecution of ii P',:-quaiif;",j .J,~;", ParHcipiltlon A9,p-[:r;;,-,nl (JPI\) with the F!r:f~j.1 D,-,p.1r'u"11ent of Transpl:.rtatk-;n for Mis:"G(; Isk1rld Trc~(ls:t S6f\/:ce O~vf:IGpment (O~~f3tir.g As.sistance} Funds in the arneliflt cf $179,257. Meeting Date 6/8/2GG4 9;l10'UO AM Prepared By Jill M. Bruwn Yub;:!. T !'~n::;pcrtc1t~~fl P':3m:~r Oat" T:<Jnsport:on Sf)ry!i:~s Tr~ffi<. Op.~f~tk]j'lSj A TM 5f11!Z0041D:f:J:f:5 AM Approved By Jdf f',I,.lzk".,., tV;,,~$t.a.,.t. County .fI.....ttoro~~y D,.t" C<;;.mty Mon9gw:;:J~ Off:c;~ County Attor"~y '.)ff;c.e 5;,.,!/Z<)il4 1.5a PM Approved By Sh~l"on N~wn'!an Acco:..:nHn~ Su~~r""lsor D~tl< Tr;3!1Spcrti',,-, Services T1"3r:Sport-3tlcn Adf1-!!!.!!-:.t(3t:on 5!25f20ll'" 2'1<3 PM Approved By Tr3rrfC Op-cr3dons 3:1d A.f1: Tran~ Oj~n~ 8, F:og$J Mcd~~ D::,~!;t!.H D,.t~ Tran~;>Q>rt:on S~rv.!G~}S T:"::lffic. Op~r,}t;cws) .a.TM 5.:Z~/.2n04 4:5i PM .""pproved By -, U:H~ H~ndd;;;~:c}f}r. M~r:~gemp.r:t,l!~;;d9P.t A;.;;;y~t Oat" Tr~H~fJ.l';;tk~r'!: S~f''':(;.~" "rl'-9ffi;; O~p~:'l:.:ms: ,),TM 5!25/Z<)04 2.2'; PM Approved By Dj~{s~ P~rrY!"(l~~ ;:x~{,.ut:t<~ S<:!cre:'C1:)I D,tl< Tf3nspcrt!;:.r~ ScndCC5 T(3r:SPO:~.3t~Cr. S~:-vi;~~s ~.'yT(~j(j. 5f2W20{}4 ~:37 AM ,\pproved By Jl!i M. B,{lW;~ ~t~:h!::-; r:"~H~pyrt~t:r~:": ?::?ni;;.o, I)Bte T:.eln~).H:'l'rt'c~; StH"V:CP.$ Tl'~rfk; O~~~~~;!;l'IS.i A 1'M S.'2~':7;GOI~ e:,~ AM .\pproved By Nc-nn E. :=~d~:., AICP T:-~~~:~(..!":.~:.::..H~ Dilt~::i(\:'l Adn-"i!~i~t!"';jt{;~ Datt:' Transport:on S~l-Y.!'::~S Tr~!.~::.::..:,rizt:on :3{-!'--',io:-::. Ad:-:~::~. 5i2~!2'fja411:1g AM Approved By F'~t L f:hn;:'qrd t\;j,ministr~t:v~ As~;j~tn;r~ (lat', GC:;:ll, M3r:3\ie:'s Off:Cl< Off:->:t:' of Mc1ncl9:~n'!~r~t &. 3~d~~t 5!26i2ll041 S7 PM Approved By ~..'idlC1~: Srn~kt>wst-.;i Mcl~cl~!!tY:~~~ &. 8~d~{!t Dil'~-:t0f O~tG CCt::1i'y M~r:~ge:"'s Office Offi>';f,: of AAq,nq,gfHn>}nt .& B';'..1q..=-:t :;!/.;;:7.(I(lt. 1'~$ PM Approved By Jr."",,!! V. M"dd C""ro:y M;'''''{l''f I)<lt" Bead "f C"unty CQom!TI!~5ion-:'fS County M~nC}g~r'~ cm~~ 5!s1:2C04 2.11 PM - - Item No, 1683 June 8, 2004 2 of 21 - .---.- -"...^'~ ..- "-.-'- ~ . ':. y",".'.,~;,-.". - . . -..'. ;<~. -., ;~ " " STATE OF FLORIDA DEPARTMENT OF nWlsPORTATlON 725-030-01 <- PUBLIC TRANSPORTATION PVBUC TRANSPORTATION JOINT PARTICIPATION AGREEMENT 06/03 Page 1 of12 Financial Project No.: Fund: 010 FLAIR Approp.: 088774 41617018401 Function: 680 FLAIR Obj.: 750012 (item-segmeirt.phase-seqUllrlal) Org. Code: 55012020129 <Contract No.: ANlO3 Federal No.: N/A Vendor No.: VF596000558-004 Catalog of Federal Domestic Assistance Number: N/A Catalog of State Financial AssIstance Number: 55012 THIS AGREEMENT, made and entered into this day of , I by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an agency of the State of Florida, hereinafter referred to as the Department, and Collier County Board of County Commissioners 3301 East Tamiami Trail, Naples, Florida 34112 hereinafter referred to as Agency. WITNESSETH: WHEREAS, the Agency has the authority to enter into said Agreement and to undertake the project hereinafter described, and the Department has been granted the authority to function adequately in all areas of appropriate jurisdiction including the implementation of an integrated and balanced transportation system and is authorized under 341.051(5)(f) , Florida Statutes, to enter into this Agreement. NOW, THEREFORE, in consideration of the mutual covenants, promises and representations herein, the parties agree as follows: 1.00 Purpose of Agreement: The purpose of this Agreement is to provide for the Department's participation, through the State Transit Service Development Program, in the Agency's eligible administrative. management. and operational expenses of providing public transportation services and as further described In Exhibit(s) A, B. and C . attached hereto and by this reference made a part hereof, hereinafter referred to as the project. and to provide Departmental financial assistance to the Agency and state the terms and conditions upon which such assistance will be provIded and the understandings as to the manner in which the project will be undertaken and completed. ,,-- Item No. 1683 June 8, 2004 4 of 21 ..""..~- -- ,.~- - _.' . 72~ PUBLIC TRANSPORTATION 06103 Page 2 of 12 2.00 Accomplishment of the Project 2.10 General Requirements: The Agency shall commence, and complete the project as described in Exhibit "A" attached hereto and by this reference made a part hereof, with all practical dispatch, in a sound, economical, and efficient manner, and in accordance with the provisions herein, and all applicable laws. 2.20 Pursuant to Federal, State, and Local Law: In the event that any election, referendum, approval, permit, notice, or other proceeding or authorization is requisite under applicable law to enable the Agency to enter into this Agreement or to undertake the project hereunder, or to observe, assume or carry out any of the provisions of the Agreement, the Agency will initiate and consummate, as provided by law, all actions necessaiy with respect to any such matters so requisite. 2.30 Funds of the Agency: The Agency shall initiate and prosecute to completion all proceedings necessary including federal aid requirements to enable the Agency to provide the necessary funds for completion of the project. 2.40 Submission of Proceedings, Contracts and Other Documents: The Agency shall submit to the Department such data, reports, records, contracts and other documents relating to the project as the Department may require as listed in Exhibit "C" attached hereto and by this reference made a part hereof. 3.00 Project Cost: The total estimated cost of the project is $ 358,514 . This amount is based upon the estimate summarized in Exhibit "B" attached hereto and by this reference made a part hereof. The Agency agrees to bear all expenses in excess of the total estimated cost of the project and any deficits involved. 4.00 Department Participation: The Department agrees to maximum participation, including contingencies, in the project in the amount of $ 179.257 as detailed in Exhibit "B", or in an amount eqUal to the percentage(s) of total project cost shown in Exhibit "B", whichever is less. 4.10 Project Cost Eligibility: Project costs eligible for State participation will be allowed only from the effective date of this agreement. It is understood that State participation ineligible project costs is subject to: (a) legislative approval of the Department's appropriation request in the work program year that the project is scheduled to be committed; (b) Availability of funds as stated in paragraph 17.00 of this Agreement; (c) Approval of all plans, specifications, contracts or other obligating documents and all other terms of this Agreement; (d) Department approval of the project scope and budget (Exhibits A & B) at the time appropriation authority becomes available. 4.20 Front End Funding: Front end funding o is (!) is not applicable. If applicable, the Department may initially pay 100% of the total allowable incurred project costs up to an amount equal to its total share of participation as shown in paragraph 4.00. 5.00 Retalnage: Retainage 0 is (!) is not !'IPplicable. If applicable, NJA percent of the Departmenfs total share of participation as shown in paragraph 4.00 is to be held in retainage to be disbursed, at the Departmenfs discretion, on or before the completion of the final project audit. Item No. 1683 June 8, 2004 5 of 21 , 725-030-06 PUBlIC TRANSPORTATION - 06103 Page 3 << 12 6.00 Project Budget and Payment Provisions: 6.10 The -Project ~udget: A project budget shall be prepared by the Agency and approved by the Department. The Agency shall maintain said budget, carry out the project and shall incur obligations against and make disbursements of project funds only in conformity with the latest approved bUdget for the project. No budget increase or decrease shall be effective unless it complies with fund participation requirements established in paragraph 4.00 of this Agreement and is approved by the Department Comptroller. 6.20 Payment Provisions: Unless otherwise aI/owed under paragraph 4.20, payment will begin in the year the project or project phase is scheduled in the work program as of the date of the agreement. - Payment will be made tor actual costs incurred as of the date the invoice is submitted with the final payment due upon receipt of a final invoice. 7.00 Accounting Records: 7.10 Establishment and Maintenance of Accounting Records: The Agency shall establish for the project, in conformity with requirements established by Department's program guidelines/procedures and "Principles for State and Local Governments", separate accounts to be maintained within its existing accounting system or establish independent accounts. Such accounts are referred to herein collectively as the "project accounr. Documentation of the project account shall be made available to the Department upon request any time during the period of the Agreement and for three years after final payment is made. 7.20 Funds Received Or Made Available for The Project: The Agency shall appropriately record in the project account, and deposit in a bank or trust company which is a member of the Federal Deposit Insurance Corporation, all payments received by it from the Department pursuant to this Agreement and al/ other funds provided for, accruing to, or otherwise received on account of tne project, which Department payments and other funds are herein collectively - referred to as "project funds". The Agency shall require depositories of project funds to secure continuously and fully all project funds in excess of the amounts insured under federal plans, or under State plans which have been approved for the deposit of project funds by the Department, by the deposit or setting aside of collateral of the types and in the manner as prescribed by State Law for the security of public funds, or as approved by the Department. 7.30 Coste Incurred for the Project: The Agency shall charge to the project account all eligible costs of the project. Costs in excess of the latest approved budget or attributable to actions which have not received the required approval of the Department shall not be considered eligible costs. 7.40 Documentation of Project Costs: All costs charged to the project, including any approved services contributed by the Agency or others, shall be supported by properly executed payrolls, time records, invoices, contracts, or vouchers evidencing in proper detail the nature and propriety of the charges. 7.50 Checks, Orders, and Vouchers: Any check or order drawn by the Agency with respect to any item which is or will be chargeable against the project account will be drawn only in accordance with a properly signed voucher then on file in the offICe of the Agency stating in proper detail the purpose for which such check or order is drawn. All checks, payrolls, invoices, contracts, vouchers, orders, or other accounting documents pertaining in whole or in part to the project shall be clearly identified, readily accessible, and, to the extent feasible, kept separate and apart from all other such documents. 7.60 Audit Reports: In addition to the requirements below, the Agency agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Department, Including but not limited to site visits and limited scope audits. The Agency further agrees to comply and cooperate with any inspections. revlews,- investigations, or audits deemed necessary by the State Comptroller or Auditor General. The Agency shall retain sufficient records demonstrating its compliance with the terms of this Agreement for a period of three years from the date the audit report is issued, and shall allow the Department access to such records and wOrXlng papers upon request. The following requirements do not limit the authority of the Department to conduct or arrange for the conduct of additional audits or evaluations of state financial assistance or limit the authority of any state agency Inspector general, the Auditor General, or any other state official. Item No. 1683 June 8, 2004 6 of 21 <~,_. ",.-," ,.--- .......,.,.....- 72~ PUBlIC TRANSPORTATION 011I03, Paga4l11'12 7.61 Federal Audit: In the event the Agency expends a total of $300,000 or more in Federal awards in its fiscal year, the Agency must have a single or program-specific audit conducted in accordance with the provisions of OMB Circular A-133. Federal awards are to be identified using the Catalog of Federal Domestic Assistance (CFDA) title and number, award number and year, and name of the awarding Federal agency. If the Agency expends less than $300,000, this audit is not required and if the Agency elects to have an audit conducted in accordance with the provisions of OMB Circular A-133, the cost of the audit must be paid from non-Federal funds. The Agency agrees to allow the Department or an independent auditor of the Department, the State Comptroller, and the Auditor General access to the Agency's records and financial statements as may be necessary for complying with the requirements of 31 U.S.C. 7501 et seq. Pursuant to OMB Circular A-133, Subpart C, .320(d), the Agency shall provide a copy of the reporting package and any management letters to the Department, or copies of audit reports for audits conducted in accordance with OMB Circular A-133, to the Department and to: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jeffersonville, IN 47132 7.62 State Audit: In the event that the Agency expends a total of $300,000 or more in State awards in its fiscal year, the Agency must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes and the applicable rules of the Executive Office of the Governor, the State Comptroller, and the Auditor General. In determining the State awards expended in its fiscal year, the Agency shall consider all sources of State awards except State awards received for Federal program matching requirements which shall be excluded from consideration. State awards will be identified using the Catalog of State Financial Assistance (CSFA) title and number. award number and year, and name of the awarding State agency. If the Agency expends less than $300,000. this audit is not required and if the Agency elects to have an audit conducted in accordance with the provisions of Section 215.97, F.S., the cost of the audit must be paid from non-State funds. The Agency agrees to allow the Department, the State Comptroller, and the Auditor General access to records and independent auditor's working papers, as necessary for complying with the requirements of Section 215.97, F.S. The Agency shall provide annual financial reporting package of audits prepared in accordance with Section 215.97, F .S., and applicable Rules of the Auditor General to the Department and to: State of Florida Auditor General Room 574, Claude Pepper Building 111 West Madison Street Tallahassee, Florida 32302-1450 7.63 Other Requirements: If an audit discloses any significant audit findings relating to any award, including material noncompliance with individual project compliance requirements or reportable conditions In Internal controls of the Agency, the Agency shall submit as part of the audit package to the Department a plan for corrective action to eliminate such audit findings or a statement describing the reasons that corrective action is not necessary. The Agency shall take timely and appropriate corrective action to any audit findings, recommendations. and corrective action plans. Item No. 1683 June 8, 2004 7 of 21 . nsc3O.(l8 PUlIJC TRANSPORT ATIOH ,-, oeI03 P1Ige II d 12 7.70 Insurance: Execution of this Joint Participation Agreement constitutes a certification that the Agency has and will maintain the ability to repair or replace any project equipment or facilities In the event of loss or damage due to any accident or casualty for the useful life of such equipment or facilities. In the event of the loss of such equipment or facilities, the Agency shall either replace the equipment or facilities or reimburse the Department to the extent of Its interest in the lost equipment or facility. In the event this Agreement is for purchase of land or for the construction of Infrastructure such as airport runways the Department may waive or modify this section with an Exhibit "C". 8.00 Requisitions and Payments: 8.10 Action by the Agency: In order to obtain any Department funds, the Agency shall file with the Department of Transportation, District One Public Transportation Office 801. N. Broadwav Ave., Bartow . FL. 33830 its requisition on a form or forms prescribed by the Department, and any other data pertaining to the project account (as defined in paragraph 7.10 hereof) to justify and support the payment requisitions. 8.11 Invoices for fees or other compensation for services or expenses shan be submitted in detail sufficient for a proper preaudit and postaudit thereof. 8.12 Invoices for any travel expenses shall be submitted in accordance with Chapter 112.061, F.S. The Department may establish rates lower than the maximum provided in Chapter 112.061, F.S. 8.13 For real property acquired, submit; (1 ) the date the Agency acquired the real property. "- (2) a statement by the Agency certifying that the Agency has acquired said real property, and actual consideration paid for real property. (3) a statement by the Agency certifying that the appraisal and acquisition of the real property together with any attendant relocation of occupants was accomplished in compliance with all federal laws, rules and procedures required by any federal oversight agency and with all state laws, rules and procedures that may apply to the Agency acquiring the real property. 8.20 The Department's Obligations: Subject to other provisions hereof, the Department will honor such requisitions in amounts and at times deemed by the Department to be proper to ensure the carrying out of the project and payment of the eligible costs. However, notwithstanding any other provision of this Agreement, the Department may elect by notice in writing not to make a payment on the project if: 8.21 Misrepresentation: The Agency shall have made misrepresentation of a material nature in its application, or any supplement thereto or amendment thereof, or in or with respect to any document or data fumished therewith or pursuant hereto; 8.22 Litigation: There is then pending litigation with respect to the perfonnance by the Agency of any of its duties or obligations which may jeopardize or adversely affect the project, the Agreement. or payments to the project; 8.23 Approval by Department: The Agency shall have taken any action pertaining to the project which, under this agreement, requires the approval of the Department or has made related expenditures or incurred related obligations without having been advised by the Oecartment that same are approved; 8.24 Conflict of Interests: There has been any violation of the conflict of interest provisions contained herein; or . 8.25 Default: The Agency has been determined by the Department to be in default under any of the ^..~.""",,, provisions of the Agreement. 8.28 Fede..1 Particlpalfon (If Appllcabla): Any federal agency providing federal flnenc:# a..~~ the project suspends or terminates federal financial assistance to the project. In the eve flS . r termination of federal financial assistance, the Agency will reimburse the Department for a' ldfSii sts. 8 of 21 -.--- --" --- ..~-- -_. '--- 725-030005 P\l1I.1C TRANSPORTATI9H 06103 "'8 of 12 8.30 Disallowed Costs: In determining the amount of the payment, the Department will exclude all projects costs incurred by the Agency prior to the effective date of this Agreement, costs which are not provided for in the latest approved budget for the project, and costs attributable to goods or services received under a contractor other arrangements which have not been approved in writing by the Department. 8.40 Payment Offset: If, after project completion, any claim is made by the Department resulting from an audit or for work or services performed pursuant to this agreement, the Department may offset such amount from payments due for work or services done under any public transportation joint participation agreement which it has with the Agency owing such amount if, upon demand, payment of the amount is not made within sixty (60) days to the Department. OffseUing amounts shall not be considered a bre8<"..h of contract by the Depar1ment. 9.00 Termination or Suspension of Project: 9.10 Termination or Suspension Generally: If the Agency abandons or, before completion, finally discontinues the project; or if, by reason of any of the events or conditions set forth in paragraphs 8.21 to 8,26 inclusive, or for any other reason, the commencement, prosecution, or timely completion of the project by the Agency is rendered improbable, infeasible, impossible, or illegal, the Department will, by written notice to the Agency, suspend any or all of its obligations under this Agreement until such time as the event or condition resulting in such suspension has ceased or been corrected, or the Department may terminate any or all of its obligations under this Agreement. 9.11 Action Subsequent to Notice of Termination or Suspension. Upon receipt of any final termination or suspension notice under this paragraph, the Agency shall proceed promptly to carry out the actions required therein which may include any or all of the following~ (1) necessary action to terminate or suspend, as the case may be, project activities and contracts and such other action as may be required or desirable to keep to the minimum the costs upon the basis of which the fnancing is to be computed; (2) furnish a statement of the project activities and contracts, and other undertakings the cost of which are otherwise includable as project costs; and (3) remit to the Department such portion of the financing and any advance payment previously received as is determined by the Department to be due under the provisions of the Agreement. The termination or suspension shall be carried out In conformity with the latest schedule, plan, and budget as approved by the Department or upon the basis of terms and conditions imposed by the Department upon the failure of the Agency to furnish the schedule, plan, and budget within a reasonable time. The approval of a remittance by the Agency or the closing out of federal financial participation in the project shall not constitute a waiver of any claim which the Department may otherwise have arising out of this Agreement. 9.12 The Department reserves the right to unilaterally cancel this Agreement for refusal by the contractor or Agency to allow public access to all documents, papers, letters, or other material subject to the provisions of Chapter 119, F .S. and made or received in conjunction with this Agreement. 10.00 Remission of Project Account Upon Completion of Project: Upon completion of the project. and after payment, provision for payment, or reimbursement of all project costs payable from the project account is made. the Agency shall remit to the Department its share of any unexpended balance in the project account. 11.00 Audit and Inspection: The Agency shall permit. and shall require its contractors to permit, the . Department's authorized representatives to inspect all work, materials, payrolls. records: and to audit the books. records and accounts pertaining to the financing and development of the project. 12.00 Contracts of the Agency: 12.10 Third Party Agreements: Except as otherwise authorized in writing by the Department, the Agency shall not execute any contract or obligate itself in any manner requiring the disbursement of Department joint participation funds, including consultant, construction or purchase of commodities contracts or amendments thereto, with any third party with respect to the project without the written approval of the Department. Failure to obtain such approval shall be sufficient cause for nonpayment by the Department as provided in paragraph 8.23. The Departm::q.~~erves unto itself the right to review the qualifications of any consultant or contractor and to approve or d . t 04 employment of the same. 9 of 21 --. --- 72~ P\JlIUC TRANSPORTATION ...-., 0&03 Page 7 of 12" 12.20 Compliance with Consultants' Competitive Negotiation Act: It is understood and agreed by the parties hereto that participation by the Department in a project with an Agency, where said project involves a consultant contract for engineering, architecture or surveying services, is contingent on the Agency complying in full with provisions of Chapter 287, F .S., Consultants' Competitive Negotiation Act. At the discretion of the Department, the Agency will involve the Department in the Consultant Selection Process for all contracts. In all cases, the Agency's Attorney shall certify to the Department that selection has been accomplished in compliance with the Consultants' Competitive Negotiation Act. 12.30 Disadvantaged Business Enterprise (DBE) Polley and Obligation: 12.31 DBE Policy: It is the policy of the Department that disadvantaged business enterprises as defined in 49 CFR Part 26, as amended, shall have the maximum opportunity to participate In the performance of contracts financed in whole or in part with Department funds under this Agreement. The DBE requirements of 49 CFR Part 26, as amended, apply to this Agreement. 12.32 DBE Obligation: The Agency and its contractors agree to ensure that DisadVantaged Business Enterprises as defined in 49 CFR Part 26, as amended, have the maximum opportunity to participate in the performance of contracts and this Agreement. In this regard, all recipients, and contractors shall take all necessary and reasonable steps in accordance with 49 CFR Part 26, as amended, to ensure that the Disadvantaged Business Enterprises have the maximum opportunity to compete for and perform contracts. Grantees, recipients and their contractors shall not discriminate on the basis of race, color, national origin or sex in the award and performance of Department assisted contracts. 13.00 Restrictions, Prohibitions, Controls, and Labor Provisions: --, 13.10 Equal Employment Opportunity: In connection with the carrying out of any project, the Agency shall not discriminate against any employee or applicant for employment because of race, age, creed, color, sex or national origin. The Agency will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race. age, creed, color, sex, or national origin. Such action shall include, but not be limited to, the following: Employment upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. The Agency shall insert the foregoing provision modified only to show the particular contractual relationship in all its contracts in connection with the development or operation of the project, except contracts for standard commercial supplies or raw materials, and shall require all such contractors to insert a similar provision in all subcontracts, except subcontracts for standard commercial supplies or raw materials. When the project involves installation, construction, demolition, removal, site improvement, or similar work, the Agency shall post, in conspicuous places available to employees and applicants for employment for project work, notices to be provided by the Department setting forth the provisions of the nondiscrimination clause. 13.20 Title VI - Civil Rights Act of 1964: Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements imposed by Title VI of the Civil Rights Act of 1964 (42 U.S.C. 2000d, et. seq.), the Regulations of the Federal Department of Transportation issued thereunder, and the assurance by the Agency pursuant thereto. 13.30 Title VIII- Civil Rights Act of 1968: Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements imposed by Title VIII of the Civil Rights Act of 1968, 42 USC 3601 ,et seq., which among other things, prohibits discrimination in housing on the basis of race, color, national origin, creed, sex, and age. 13.40 Americans with Disabilities Act of 1990 (ADA): Execution of this Joint Participation Agreement constitutes a certification that the Agency will comply with all the requirements Imposed by the ADA (42 U.S.C. 12102, et. seq.), the - regulations of the federal government issued thereunder, and the assurance by the Agency pursuant thereto. Item No. 1683 June 8, 2004 1 0 of 21 ------.----- -. ~--,,,,.,~ ------'" ",.-..,~- ~.~- ~. '-~-~'''-'''- 725-030-08 PUBlIC TRANSPORTATION 0M)3 Page 8 of 12 13.50 Prohibited Interests: Neither the Agency nor any of its contractors or their subcontractors shall enter into any contract, subcontract, or arrangement in connection with the project or any property included or planned to be included in the project, in which any member, officer, or employee of the Agency during his tenure or for two years thereafter has any interest, direct or indirect. If any such present or former member, officer, or employee involuntarily acquires or had acquired prior to the beginning of his tenure any such interest, and if such interest is immediately disclosed to the Agency, the Agency with prior approval of the Department, may waive the prohibition contained in this subsection: Provided, that any such present member, officer or employee shall not participate in any action by the Agency relating to such contract, subcontract, or arrangement. The Agency shall insert in all contracts entered into in connection with the project or any property included or planned to be included in any project, and shall require its contractors to insert in each of their subcontracts, the following provision: "No member, officer. or employee of the Agency during his tenure or for two years thereafter shall have any interest, direct or indirect, in this contract or the proceeds thereof." The provisions of this subsection shall not be applicable to any agreement between the Agency and its fiscal depositories, or to any agreement for utility services the rates for which are fixed or controlled by a Governmental agency. 13.60 Interest of Members of, or Delegates to, Congress: No member or delegate to the Congress of the United States shall be admitted to any share or part of the Agreement or any benefit arising therefrom. 14.00 Miscellaneous Provisions: 14.10 Environmental Pollution: Execution of this Joint Participation Agreement constitutes a certification by the Agency that the project will be carried out in confonnance with all applicable environmental regulations including the securing of any applicable permits. The Agency will be solely responsible for any liability in the event of non-compliance with applicable environmental regulations. including the securing of any applicable permits, and will reimburse the . . Department for any loss incurred in connection therewith. 14.20 Deparbnent Not Obligated to Third Parties: The Department shall not be obligated or liable hereunder to any party other than the Agency. 14.30 When Rights and Remedies Not Waived: In no event shall the making by the Department of any payment to the Agency constitute or be construed as a waiver by the Department of any breach of covenant or any default which may then exist, on the part of the Agency, and the making of such payment by the Department while any such breach or default shall exist shall in no way impair or prejudice any right or remedy available to the Department with respect to such breach or default. 14.40 How Agreement Is Affected by Provisions Being Held Invalid: If any provision of this Agreement is held invalid, the remainder of this Agreement shall not be affected. In such an instance the remainder would then continue to confonn to the terms and requirements of applicable law. 14.50 Bonus or Commission: By execution of the Agreement the Agency represents that it has not paid and, also, agrees not to pay, any bonus or commission for the purpose of obtaining an approval of its application for the financing hereunder. 14.60 State or Territorial Law: Nothing in the Agreement shall require the Agency to observe or enforce compliance with any provision thereof, perform any other act or do any other thing in contravention of any applicable State law: Provided. that if any of the provisions of the Agreement violate any applicable State law, the Agency will at once notify the Department in writing in order that appropriate changes and modifications may be made by the Department and the Agency to the end that the Agency may proceed as soon as possible with the project. Item No. 1683 June 8, 2004 11 of 21 725003OoOl1 PUBlIC TRANSPORTATION "- 0&'03 . PIle- II 0112 14.70 Use and Maintenance of Project FacillUes and Equipment: The Agency agrees that the project facilities and equipment will be used by the Agency to provide or support public transportation for the period of the useful life of such facilities and equipment as determined in accordance with general accounting principles and approved by the Department. The Agency further agrees to maintain the project facilities and equipment in good working order for the useful life of said facilities or equipment. 14.71 Property Records: The Agency agrees to maintain property records, conduct physical inventories and develop control systems as required by 49 CFR Part 18, when applicable. 14.80 Disposal of Project Facilities or Equipment: If the Agency disposes of any project facility or equipment during its useful life for any purpose except its replacement with like facility or equipment for public transportation use, the Agency will comply with the terms of 49 CFR Part 18 relating to property management standards. The Agency agrees to remit to the Department a proportional amount of the proceeds from the disposal of the facility or equipment. Said proportional amount shall be determined on the basis of the ratio of the Department financing of the facility or equipment as provided In this Agreement. 14.90 Contractual Indemnity: To the extent provided by law, the Agency shall indemnify, defend, and hold harmless the Department and all of its officers, agents, and employees from any claim, loss, damage, cost, charge, or expense arising out of any act, error, omission, or negligent act by the Agency, its agents, or employees, during the performance of the Agreement, except that neither the Agency, its agents, or its employees wUI be liable under this paragraph for any claim, loss, damage, cost, charge, or expense arising out of any act, error, omission, or negligent act by the Department or any of its officers, agents, or employees during the performance of the Agreement. - When the Department receives a notice of claim for damages that may have been caused by the Agency in the performance of services required under this Agreement, the Department will immediately forward the claim to the . Agency. The Agency and the Department will evaluate the claim and report their findings to each other within fourteen (14) working days and win jointly discuss options in defending the claim. After reviewing the claim, the Department will determine whether to require the participation of the Agency in the defense of the claim or to require that the Agency defend the Department in such claim as described in this section. The Department's failure to promptly notify the Agency of a claim shall not act as a waiver of any right herein to require the participation in or defense of the claim by Agency. The Department and the Agency will each pay its own expenses for the evaluation, settlement negotiations, and trial, if any. However, if only one party participates in the defense of the claim at trial, that party is responsible for all expenses at trial. 15.00 Plans and Specifications: In the event that this Agreement involves the purchasing of capital equipment or the constructing and equipping of facilities, the Agency shall submit to the Department for approval all appropriate plans and specifications covering the project. The Department will review all plans and specifications and will issue to the Agency written approval with any approved portions of the project and comments or recommendations concerning any remainder of the project deemed appropriate. Mer resolution of these comments and recommendations to the Department's satisfaction, the Department will issue to the Agency written approval with said remainder of the project. Failure to obtain this written approval shall be sufficient cause for nonpayment by the Department as provided in paragraph 8.23. 16.00 Project Completion, Agency Certification: The Agency will certify in writing on or attached to the final invoice, that the project Was completed in accordance with applicable plans and specifications. is in place on the Agency facility, that ad~quate title is in the Agency and that the project is accepted by the Agency as suitable tor the intended purpose. - Item No. 1683 June 8, 2004 12 of 21 ._~--,-,- ",,-~-,._,--- ."~.~ -.. ._-'--- 72~ PUBLIC TRANSPORTATION 06103 "-100112 17.00 Appropriation of Funds: 17.10 The State of Florida's performance and obligation to pay under this Agreement is contingent upon an annual appropriation by the Legislature. 17.20 Multi-Year Commitment: In the event this Agreement is in excess of $25,000 and has a term for a period of more than one year, the provisions of Chapter 339.135(6)(a), F.S., are hereby incorporated: "(a) The Department, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void; and no money may be paid on such contract. The Department shall require a statement from the comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding 1 year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the Department which are for an amount in excess of 25,000 dollars and which have a term for a period of more than 1 year." 18.00 Expiration of Agreement: The Agency agrees to complete the project on or before June 30. 2007 . If the Agency does not complete the project within this time period, this Agreement will expire unless an extension of the time period is requested by the Agency and granted in writing by the District Secretary or hislher desicmee . Expiration of this Agreement will be considered termination of the project and the procedure established in paragraph 9.00 of this Agreement shall be initiated. 18.10 Final Invoice: The Agency must submit the final invoice on this project to the Department within 120 days atter the expiration of this Agreement. Invoices submitted after the 120 day time period will not be paid. 1 9.00 Agreement Format: All words used herein in the singular fonn shall extend to and include the plural. All words used in the plural form shall extend to and include the singular. All words used in any gender shall extend to and include all genders. 20.00 Execution of Agreement: This Agreement may be simultaneously executed in a minimum of two counterparts, each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one in the same instrument. 21.00 Restrictions on Lobbying: 21.10 Federal: The Agency agrees that no federal appropriated funds have been paid or will be paid by or on behalf of the Agency, to any person for influencing or attempting to influence any OfflCef or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment or modification of any federal contract, grant, loan or cooperative agreement. If any funds other than federal appropriated funds have been paid by the Agency to any person for influencing or attempting to influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Joint Participation Agreement, the undersigned shall complete and submit Standard Form-LLL, -Disclosure Form to Report Lobbying," in accordance with its instructions. The Agency shall require that the language of this section be included in the award documents for all subawards at all tiers (including subcontracts, subgrants, and contracts under grants, loans and cooperative agreements) and that all subrecipients shall certify and disclose accordingly. Item No. 1683 June 8, 2004 13 of 21 4 ~ .3O-G$ - PUBLIC T"'AHSPORTATION 06103 Page 11 of 12 21.20 State: No funds received pursuant to this contract may be expended for lobbying the Legislature or a state agency. 22.00 Vendor. Rights: Vendors (in this document identified as Agency) providing goods and services to the Department should be aware of the following time frames. Upon receipt, the Department has five (5) working days to inspect and approve the goods and services unless the bid specifications, purchase order or contract specifies otherwise. The Department has 20 days to deliver a request for payment (voucher) to the Department of Financial Services. The 20 days are measured from the latter of the date the invoice is received or the goods or services are received, inspected and approved. If a payment is not available within 40 days after receipt of the invoice and receipt, inspection and approval of goods and services, a separate Interest penalty in accordance with Section 215.422(3Xb), F.S. will be due and payable, in addition to the invoice amount to the Agency. The interest penalty provision applies after a 35 day time period to health care providers, as defined by rule. Interest penalties of less than one (1) dollar will not be enforced unless the Agency requests payment. Invoices which have to be returned to an Agency because of vendor preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a property completed invoice is provided to the Department. A Vendor Ombudsman has been established within the Department of Financial Services. The duties of this individual include acting as an advocate for Agencies who may be experiencing problems in obtaining timely payment(s) from the Department. The Vendor Ombudsman may be contacted at (850)410-9724 or by calling the Department of Financial Services Hotline, 1-800-848-3792. - 23.00 Public Entity Crime: Pursuant to 287. 133(3)(a) F.S. the following is applicable to this agreement. 287.133(2)(a)"A person 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 perfonn work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity in excess of the threshold amount provided in s. 287.017, F.S. for CATEGORY MO for a period of 36 months from the date of being placed on the convicted vendor list." 24.00 Discrimination: An entity or affiliate who has been placed on the discriminatory vendor list 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 perfonn work as a contractor, supplier, subcontractor, or consultant under a contract with any public entity, and may not transact business with any public entity. - Item No. 1683 June 8, 2004 14 of 21 --------- .'-.-. ---.. 725-030-08 PUBLIC TRANSPORTATION 0lII03 Page 12 at 12 Financial Project No. 41617018401 Contract No. ANlO3 Agreement Date IN WITNESS WHEREOF, the parties hereto have caused these presents be executed, the day and year first above written. AGENCY FOOT' Collier County Board of County Commissioners See attached Encumbrance Form for date of Funding AGENCY NAME Approval by Comptroller SIGNATORY (PRINTED OR TYPED) LEGAl REVIEW DEPARTMENT OF TRANSPORTATION SIGNATURE DEPARTMENT OF TRANSPORTATlON District Director of Production TITLE TITLE Item No. 1683 June 8, 2004 15 of 21 _. Collier County Financial Project Number: 41617018401 Contract Number: ANL03 Service Development Program: Marco Island Circulator EXHIBIT "A" PROJECT DESCRIPTION AND RESPONSIBILITIES This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and Collier County. 3301 East Tamiami Trail. Buildinll F. Naples. Florida 34112 dated PROJECT LOCATION: Collier County PROJECT DESCRfilTION: This Agreement provides for the Department's participation, through the State Transit Service Development Program, in the Agency's eligible administrative, ,~.-, management, and operational expenses, including marketing costs, of providing public transportation services. Specifically, this Agreement provides Deparbnent funding to Collier County for the "Marco Island Circulator," that is, a new bus circulator service Collier County will operate between US 41 and the City of Marco Island, and within the City of Marco Island, during the term of this Agreement, and according to Collier County's grant application to the Department's Fiscal Year 2004/05Transit Service Development Program, incorporated herein by reference. "Circulator" is defined herein as "Bus service confined to a specific locale, such as a downtown area or a suburban neighborhood, with connections to major traffic corridors" according to Glossary ofTransportatio1J Terms, United States Department of Transportation, Federal Highway Administration, 1994. The Agency will optimize the integration of the "Marco Island Circulator" with its Collier Area Transit and/or Community Transportation Coordinator system routes, schedules, fare structure, information, and modal transfer facilities or locations for maximum connectivity. SPECIAL CONSIDERATIONS BY AGENCY: The audit report(s) required in paragraph 7.60 of the Agreement shall include a schedule ofproject assistance that will reflect the Department's fiscal year of award, contract number, Financial Project Number, Catalog of State Financial Assistance title and number, and the Catalog of Federal Domestic Assistance title and number, where applicable, and the amount of state funding action (receipt and disbursement of funds) and any federal or local funding action and the funding action from any other source with respect to the project. .-. Item No. 1683 June 8, 2004 16 of 21 . - ._-- 0-0 "_,_."__'__'.__..__ -- .. -- Collier County Financial Project Number: 41617018401 Contract Number: ANL03 Service Development Program; Marco Island Circulator Exhibit A Page 2 SPECIAL CONSIDERATIONS BY DEPARTMENT: When necessary, the Agency may provide written requests for minor changes or amendments to the services provided by this Agreement. The Department will provide written responses to all such requests. A minor change or amendment is defined as a non-material change to the Agreement. As a rule, it will be limited to operational items not having an impact on the scope or budget of the Agreement. The "project period," that is, the period during which the Department regards Agency costs as eligible for reimbursement, is from July I, 2004 to June 30, 2007. The Agency shall request the Department's prior written approval of any and all operational and service changes. If applicable, the eligible project period identified in the Project Description shown above, may be extended by letter from the Department upon a written request from the Agency. '- Item No. 1683 June 8, 2004 17 of 21 .",......." Collier County Financial Project Number: 41617018401 Contract Number: ANL03 Service Development Program: Marco Island Circulator EXHIBIT "B" PROJECT BUDGET This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and Collier County. 3301 East Tamiami Trail. Building F. Naples. Florida 34112 dated I. PROJECT COST: $358,514.00 TOTAL PROJECT COST: $358,514.00 .- II. P ARTICIP A nON: Maximum Federal Participation FrA, FAA (N/A %) or $N/A Agency Participation In- Kind (N/A %) $N/A Cash ( 50 %) $ 179,257.00 Other (N/A %) $ N/A Maximum Department Participation, Primary (DS)(DDR)(DIM)(PORT) ( 50 %) or $ 179,257.00 Federal Reimbursable (DU)(FRA)(DFTA)( N/A %) or $N/A Local Reimbursable (DL) (N/A %) or $ N/A TOTAL PROJECT COST $358,514.00 ._. lof2 Item No. 1683 June 8, 2004 18 of 21 ~_.. ....."" .. B <._~ .....-" Collier County Financial Project Number: 41617018401 Contract Number: ANL03 Service Development Program: Marco Island Circulator Exhibit B m. MUL TI- YEAR OR PREQUALIFIED PROJECT FUNDING If project is a multi-year or prequalified project subject to paragraphs 4.10 and 17.20 of this agreement, funds are programmed in the Department's Work Program in the following fiscal year(s): FY 2004/05 $179,257.00 FY N/A $N/A FY N/A $N/A FY N/A $N/A Project years may be advanced or deferred subject to Legislative appropriation or availability of funds. 2of2 Item No. 1683 June 8, 2004 19 of 21 __.0.._...--.--- ---. . . . ."'-., Collier County Financial Project Number: 41617018401 Contract Number: ~ Service Development Program: Marco Island Circulator EXHmIT "e" (General) This exhibit forms an integral part of that certain Joint Participation Agreement between the State of Florida, Department of Transportation and Collier County. 3301 East Tarniami Trail. Buildin2 F. Naples. Florida 34112. dated Requests for Reimbursement (Invoice Submittals) in accordance with Section 215.422 Florida Statutes and the requirement of Paragraph 22.00 of this Agreement: 1. Required Submittal Format The Agency shall submit invoices on forms provided by the Department and prepared in .- accordance with instructions given by the Department. Back -up documentation will include the appropriate items necessary to verify costs incurred and the eligibility of said costs. 2. Approval of Submittal Goods or services received under this agreement shall be approved/disapproved by the Department no later than five (5) working days after receipt, by the District Public Transportation Office, of a properly prepared and submitted invoice. Should the invoice be incomplete or incorrect, the Department shall inform the Agency within five (5) working days of receipt and return the invoice for corrections. SECTIONS MARKED WITH AN OXO ARE APPLICABLE TO TillS AGREEMENT Safety Requirements X Bus Transit System - In. accordance with Florida Statute 341.061, and Rule Chapter 14-90, Florida Administrative Code, the Agency shall submit, and the Department shall have on file, an annual safety certification that the Agency has adopted and is complying with its adopted System Safety Program Plan pursuant to Rule Chapter 14-90 and has performed annual safety inspections of all buses operated. - lof2 Item No. 1683 June 8, .2004 20 of 21 _._----- - r__"____....__ ~.._'- .~,'~--,-" ._~~- .__._.~---- . Collier County Financial Project Number: 41617018401 Contract Number: ANL03 Service Development Program: Marco Island Circulator Third Party Contracts The Department must approve third party contracts pursuant to Paragraph 12.00 except that, when checked below, written approval is hereby granted for: X 1. Execution of contracts for materials and/or vehicles from a valid state or inter- governmental contract. X 2. Other contracts less than $25.000.00 excluding consultant services or construction contracts. The Department shall require all consultant and construction contracts and amendments thereto to receive concurrence prior to award. X 3. Recurring, renewable, or on-going operational contracts that have less than a twenty-five percent (25 %) change in total dollar amounts from one year to the next. X 4. Purchase of service contracts where the Agency will provide transportation service for a fee. Required Submittals SUBMI1TAL/CERTIFICATION RESPONSmn...ITY X Procurement Requests Agency X Safety Compliance Agency X Specifications Agency X Invoices Agency X Audit Reports Agency Annually During Life of Project X Project Progress Reports Agency Annually During (In Department approved format) Life of Project 20f2 Item No. 1683 June 8, 2004 21 of 21 ,- EXECUTIVE SUMMARY The Collier County Board of County Commissioners (BCC) authorizing the Chairman to enter into an Agreement with The Florida Commission for the Transportation Disadvantaged (CTD) as required in connection with the Transportation Disadvantaged Trip and Equipment Grant for the amount of $531 ,971. OB.JECfIVE: To approve the attached Transportation Disadvantaged Trip and Equipment Agreement and authorize the Chairman of the BCC to sign the agreement as required in connection with the Trip and Equipment Grant CONSIDERATION: As the Community Transportation Coordinator (CTC) for Collier County, the BCC will file a Trip and Equipment grant with the Commission for the Transportation Disadvantaged (CTD) each year. Funds from this grant will cover a portion of the operating expenses of the Transportation Disadvantaged Program. The BCC approved the filing of the Transportation Disadvantaged Trip and Equipment Grant on May 11, 2004. FISCAL IMPACT: The agreement will secure grant funds in the amount of $531,971. This is a reimbursement grant. The County's FY04 funding for the Transportation ,....-... Disadvantaged program in MPO Fund (126), Ttip and Equipment Grant I County Share (31126) can be used for the match of 59,108. GROWTH MANAGEMENT IMPACT: Consistent with Objectives 10 and 12 of the Growth Management Plan. RECOMMENDATION: That the Board authorize the Chairman to sign the agreement as required in conneclion with the Trip and Equipmenl Granl. NOTE: Please Do Not Fill In Any Dates On The Agreements ~ Agenda Item No. 1684 June 8, 2004 1 of 22 ,-"'..'.'I''''''''.','..''',.,.;O'...~.~... COLLIER COUNTY ,.-,_. SOARD OF COUNTY COMMISSIONERS Item Number 1684 Item Summary The Ccllier County 80ard of Ce,:.;nty Cornmiss!ormrs (8CC) ,3~ithori7.in~J the Chaim1,3n 10 enter into an AW~;HmHnt wilh nm Florida Commission for th€; Transportation Disadvar,taged (CTD) as required in connection with the Tran"portation Disadvar:lag"d Tr;p <,nd Equipment Grant for the amounl of 553":,971. Meeting Date 6!fl!2004 9:00:00 AM Prepared By J1!l M. Brewn Public Trar;sp::,;t<;t:Oi1 P!ar:ner Date: Transportion ServicE's Traffic Operations! ATM 5/~1!20U41(UB:()5 AM Approved By Tr;xm,~ Op<:;mli,~w> ,md Ait TrM'$ Diane 8. ..;a\1(1 Modes Directar D~t,= fr,1r1Sportk,n Servlces fr,1m,~ Ope:rat\c<1!;! ArM <;rnlJ2004 7:12 PM Approved By Sh;;mn Newman A:;{;our:t:flg Sup~~"V~s:..:~ O<':t", T:'af'$ oor~,h~f) St>rv:r;<:;s r:'.:'n~port~t~()n Adr:1~ni$tr~~~on 5!Hl!2004 6:33 PM ,.- Approved By J~~; r.Jt B:-cwn Public Ti';~u:spr.;>.t;.;tion ?!cmner [lilt,:, Transportiofl Sffry:clis T"Mfic Operations! ATM 5f26/2004 8:3~ AM Approved By lJiar;e Perr,rmar: Execut:v!: S!:Gmtary Date: Transpc.rtiol1 SE'rv:C!:S Tr.t}r!sportatk.n Services Adm:fL 5j2fjI20!l412:~1 PM Approved By Norm f. fedr:r, Alep Tr~n:-;pf.lrt~1tjt~r. Dh;~~~{;n Ar:.minjstr3tor D.3te~: T:<1r::-;portion Sf!r.ticr:s Tr<H::-;pCjrt;1fk~r: ~~~rv~cqs A~:r.:l.:. 5!2t!20U4 ';', :23 AM Approved By P3t :.<:;lmh<1rd A.:.i:":1in~~t~.Hti\ic= Ai-,f.ji'~{i;nt Oate C,~:mty M;xn;;ger''o' Offk'e OH~c~ (>~ ~.;L~r.~9~:n(::(;~ & fh:d9~t 5!25/20(l4 '1: 55 PM Approved By Midlt~e! Smykowski M"'r:a~,ffmeflt & Budget Director Date County Manager's Offi;;e Offke of Managemem & Bt:dget 5/27f2004 9:52 AM A pproved By James V. Mudd CCU!lty Mar:ager Date Bcard of County Commissioners C"Wlty M;xn;;ger''o' Offke 5J3if20(l4 ,:34 PM -. Agenda Item No. 1684 June 8. 2004 2 of 22 -~~.._-~ . ..~~ ,,'-'''" ""... -." .~,. ~._-",-~_._.,.- -- _. SAMAS Approp: 088846 Fund: TDTF FM/ Job N o( s )20724618401120724638401 SAMAS Obj.: 750001 Function: 035 CSF A No. 55001 Org Code: 55 120000952 Contract No.: Vendor No.: 596-000-558-004 ========================================================= = FLORIDA COMMISSION FOR THE TRANSPORT A TION DISADV ANT AGED TRIP & EQUIPMENT GRANT AGREEMENT THIS AGREEMENT, made and entered into this day of 20_ by and between the STATE OF FLORIDA COMMISSION FOR THE TRANSPORT AnON DISADV ANT AGED, created pursuant to Chapter 427, Florida Statutes, hereinafter called the Commission and Collier County Board of County Commissioners, 3301 East Tamiami Trail. Naples, FL 34112 hereinafter called the Grantee. WIT N E SSE T H: WHEREAS, the Grantee has the authority to enter into this Agreement and to undertake the Project hereinafter described, and the Commission has been granted the authority to use Transportation Disadvantaged Trust Fund moneys to subsidize a portion of a transportation disadvantaged person's transportation costs which is not sponsored by an agency, and/or capital equipment purchased for the provision of non-sponsored transportation services and other responsibilities identified in Chapter 427, Florida Statutes or rules thereof; NOW, THEREFORE, in consideration of the mutual covenants, promises and representations herein, the parties .-. agree as follows: 1.00 Purpose of Agreement: The purpose of this Agreement is to: Provide non-sponsored transportation trips and/or capital equipment to the non-sponsored transportation disadvantaged in accordance with the Transportation Disadvantaged Trust Fund in Chapter 427, Florida Statutes, Rule 41-2, Florida Administrative Code, Commission policies, the Application and Policy Manual for the Trip & Equipment Grant for non-sponsored trips and/or capital equipment as revised on March 30, 2004; and as further described in this Agreement and in Exhibit(s) A. S, C attached hereto and by this reference made a part hereof, hereinafter called the Project; and, for the Commission to provide non-sponsored financial assistance to the Grantee and state the terms and conditions upon which such non-sponsored financial assistance will be provided and the understandings as to the manner in which the Project will be undertaken and completed. Funds available through this agreement may be used only for non-sponsored transportation services and shall be applied only after all other potential funding sources have been used and eliminated. Grant funds shall not be used to supplant or replace funding of transportation disadvantaged services which are currently funded to a recipient by any federal, state, or local governmental agency. 2.00 Accomplishment of the Project: 2.10 General Requirements: The Grantee shall commence, and complete the Project as described in Exhibit "A" with all practical dispatch, in a sound, economical, and efficient manner, and in accordance with the provisions herein, and all federal, state and local applicable laws. -"- 2.20 Pursuant to Federal, State, and Local Law: In the event that any election, referendum, approval, permit, notice, or other proceeding or authorization is requisite under applicable law to enable the Grantee to Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8, 2004 Form Rev. 03/30/04 Page I of 20 PageS of 22 ,-...--- ~'.-"-"--"---~"- - -"- -..,-..--..- enter into this Agreement or to undertake the Project hereunder, or to observe, assume or carry out any of the provisions of the Agreement, the Grantee will initiate and consummate, as provided by law, all actions necessary with respect to any such matters so requisite. 2.30 Funds of the Grantee: The Grantee will use its best efforts to enable the Grantee to provide the necessary funds or in-kind contributions necessary for the completion of the Project. 2.40 Submission of Proceedings, Contracts and Other Documents and Products: The Grantee shall submit to the Commission such data, reports, records, contracts, certifications and other financial or operational documents or products relating to the Project as the Commission may require as provided by law, rule or under this agreement including those listed in Exhibit "C". Failure by the Grantee to provide such documents, or provide other documents or products required by previous agreements between the Commission and the Grantee, may, at the Commission's discretion, result in refusal to reimburse project funds or other permissible sanctions against the Grantee, including termination. 2.50 Incorporation by Reference: The Grantee and Commission agree that by entering into this Agreement, the parties explicitly incorporate by reference into this Agreement the applicable law and provisions of Chapters 341 and 427, Florida Statutes, Rules 14-90 and 41-2, Florida Administrative Code, the approved Trip and Equipment grant application submitted by the Grantee, and the Application and Policy Manual for the Trip & Equipment Grant, as revised on March 30, 2004. 2.60 Annual Monitoring and Evaluation: The law provides that each local coordinating board annually evaluate the performance of the Grantee using evaluation criteria approved by the Commission. A copy of the evaluation report will be given to the designated official planning agency and the Commission. The Grantee must fully cooperate with the local coordinating board in the performance of its duties. The Grantee shall submit to the local coordinating board such data, reports, records, contracts, certifications and other financial or operational documents or products relating to the Project as provided by law, rule or under this agreement. Failure by the Grantee to cooperate with, or to provide such documents or other products to the local coordinating board may, at the Commission's discretion, result in permissible sanctions against the Grantee, including termination. 3.00 Total Project Cost: The total estimated cost of the Project is S 591,281.00 . This amount is based upon the estimate summarized in Exhibit "B" and by this reference made a part hereof. The Grantee agrees to bear all expenses in excess of the total estimated cost of the Project and any deficits involved, including any deficits revealed by an audit performed in accordance with Article 11.00 hereof after completion of the project. 4.00 Commission Participation: The Commission agrees to maximum participation, including contingencies, in the Project in the amount ofS 532,154.00 detailed in Exhibit "B", or in an amount equal to the percentage(s) of total actual project cost shown in Exhibit "B", whichever is less. 4.10 Eligible Costs: Trip and Equipment Grant Funds, derived exclusively from the Transportation Disadvantaged Trust Fund, may only be used by the Commission and the Grantee to subsidize a portion of a transportation disadvantaged person's transportation costs which is not sponsored by any other agency, and then only if a match, as specified in the Application and Policy Manual for the Trip and Equipment Grant, is provided by the Grantee. Trip and Equipment Grant Funds may also be used to purchase capital equipment used for the provision of non-sponsored transportation services. Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8,2004 Form Rev. 03/30/04 Page 2 of20 Pa~5{)f 22 ,,- 4.20 Eligible Project Expenditures: Project costs eligible for State participation will be allowed only from the date of this Agreement. It is understood that State participation in eligible project costs is subject to: a) The understanding that disbursement 0 f funds will be made in accordance with the Commission's cash forecast; b) Availability of funds as stated in Article 17.00 of this Agreement; c) Commission approval of the project scope and budget (Exhibits A & B) at the time appropriation authority becomes available; d) Submission of all certifications, invoices, detailed supporting documentation, or other obligating documents and all other terms of this agreement. If the Grantee wishes to purchase vehicles or other equipment with Transportation Disadvantaged Trust Funds after the date this Agreement becomes effective, the Grantee must first obtain written approval of such acquisition from the Commission and then execute an amended Exhibit "A". 4.30 Project Funds: In addition to other restrictions set out in this Trip and Equipment Grant agreement, the Grantee must also adhere to the following limitations on the use of Transportation Disadvantaged Trust Funds: 4.31 Transfer of Funds: A Grantee in a non-multi-county designated service area, may not borrow, loan or otherwise transfer Transportation Disadvantaged Trust Funds from one designated service area to another without the express written approval of the Commission. - 4.32 Use of Vehicles: The Grantee may only purchase vehicles with Transportation Disadvantaged Trust Funds which the Grantee actually uses to transport eligible transportation disadvantaged passengers in the coordinated system. 4.40 Front End Funding: Front end funding is not applicable. 5.00 Retainage: Retainage is not applicable. 6.00 Project Budget and Disbursement Schedule: 6.10 The Project Budget: The Grantee shall maintain the Commission approved Project Budget, as set forth in Exhibit "B", carry out the Project, and shall incur obligations against and make disbursements of Project funds only in conformity with the latest approved budget for the Project. The budget may be revised periodically, but no budget revision shall be effective unless it complies with fund participation requirements established in Article 4.00 of this Agreement and is approved in writing by the Commission. Any budget revision that changes the fund participation requirements established in Article 4.00 of this agreement shall not be effective unless approved in writing by the Commission and the Florida Department of Transportation Comptroller. 6.20 Schedule of Disbursements: The Grantee shall abide by the Commission approved disbursements schedule, contained in Exhibit "B". This schedule shall show estimated disbursement of Commission funds for the entire term of the Project by month or quarter of the fiscal year in accordance with Commission fiscal policy. The schedule may be divided by Project phase where such division is determined to be appropriate -,~ Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8, 2004 Form Rev. 03/30/04 Page 3 of 20 Pafj:uf 22 ...._m". --,- .... ,.,..,~._. '-'<--"'" -_._-- by the Commission. Any signiticant deviation from the approved schedule in Exhibit "B" requires advance submission of a supplemental schedule by the agency and advance approval by the Commission. Reimbursement for the Commission's share of the project shall not be made for an amount greater than the cumulative total up to any given month as indicated in the disbursement schedule in Exhibit "B". 7.00 Accounting Records, Audits and Insurance: 7.10 Establishment and Maintenance of Accounting Records: The Grantee shall establish for the Project, in conformity with the latest current uniform requirements established by the Commission to facilitate the administration of the non-sponsored financing program, either separate accounts to be maintained within its existing accounting system, or establish independent accounts. Such non-sponsored financing accounts are referred to herein collectively as the "Project Account". The Project Account, and detailed documentation supporting the Project Account, must be made available upon request, without cost, to the Commission any time during the period of the Agreement and for five years after final payment is made or if any audit has been initiated and audit findings have not been resolved at the end of five years, the records shall be retained until resolution of the audit findings. Should the Grantee provide "sponsored" transportation to other purchasing agencies within the coordinated system during the time period of this Agreement, the Grantee shall maintain detailed documentation supporting the "sponsored" transportation to the other purchasing agencies, and must make this documentation available upon request, without cost, to the Commission any time during the period of the Agreement and for tive years after tinal payment is made or if any audit has been initiated and audit findings have not been resolved at the end of five years, the records shall be retained until resolution of the audit findings. 7.20 Funds Received Or Made Available for The Project: The Grantee shall appropriately record in the Project Account, and deposit in a bank or trust company which is a member of the Federal Deposit Insurance Corporation, all non-sponsored transportation payments received by it from the Commission pursuant to this Agreement and all other funds provided for, accruing to, or otherwise received on account of the Project, which Commission payments and other funds are herein collectively referred to as "Project Funds". The Grantee shall require depositories of Project Funds to secure continuously and fully all Project Funds in excess of the amounts insured under Federal plans, or under State plans which have been approved for the deposit of Project funds by the Commission, by the deposit or setting aside of collateral of the types and in the manner as prescribed by State law for the security of public funds, or as approved by the Commission. 7.30 Costs Incurred for the Project: The Grantee shall charge to the Project Account only eligible costs of the Project. Costs in excess of the latest approved budget, costs which are not within the statutory criteria for the Transportation Disadvantaged Trust Fund, or attributable to actions which have not met the other requirements of this Agreement, shall not be considered eligible costs. 7.40 Documentation of Project Costs and Claims for Reimbursement: All costs charged to the Project, including any approved services contributed by the Grantee or others, shall be supported by properly executed payrolls, time records, invoices, contracts, driver's manifests, vouchers, vehicle titles, and other detailed supporting documentation evidencing in proper detail the nature and propriety of the charges. Records must be kept to show how the value placed on third party transactions was derived. Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8, 2004 Form Rev. 03/30/04 Page 4 of 20 pa&uf 22 - The Grantee shall provide sufficient detailed documentation for each cost or claim for reimbursemrnt to - allow an audit trail to ensure that the services rendered or costs incurred were those which wer.: promised. The documentation must be sufficiently detailed to comply with the laws and policies oftht: De;xlrtment of Financial Services. 7.50 Checks, Orders, and Vouchers: Any check or order drawn by the Grantee with respect to any item which is or will be chargeable against the Proj ect Account will be drawn only in accordance with a properly signed voucher then on file in the office of the Grantee stating in proper detail the purpose for which such check or order is drawn. All checks, payrolls, invoices, contracts, vouchers, orders, or other accounting documents pertaining in whole or in part to the Project shall be clearly identified, readily accessible, within the Grantee's existing accounting system, and, to the extent feasible, kept separate and apart from all other such documents. 7.60 Audit Reports: In the event that the Grant recipient expends a total of 5300,000 or more in State awards in its fiscal year, the Grant recipient must have a State single or project-specific audit for such fiscal year in accordance with Section 215.97, Florida Statutes, Rule Sections 10.550, 10.650, Florida Administrative Code, and the applicabLe rules of the Executive Office of the Governor and the Chief Financial Officer, and rules of the Auditor General. State Awards will be identified using the Catalog of State Financial Assistance (CSF A) title and number, award number and year, the name of the awarding State Agency. If the grant recipient expends less than 5300,000, this audit is not required and if the grant recipient elects to have an audit conducted in accordance with the provisions of Section 215.97, Florida Statutes, the cost of the audit must be paid from non-State funds. The Grant recipient agrees to allow the Commission, the Department of Transportation, the Chief Financial - Officer and the Auditor General access to records and independent auditor's working papers, as necessary for complying with the requirements of Section 215.97, Florida Statutes. The Grant Recipient shall provide annuaL financial reporting package of audits prepared in accordance with Section 215.97, Florida Statutes, and applicable Rules of the Auditor General to the Commission and the Office of the Auditor General. The Grantee shall permit, and shall require its contractors to permit, the Commission's authorized representatives to inspect all work, materials, payrolls, records, drivers' manifests, capital equipment; and to audit the books, records and accounts pertaining to the financing and development of the project at all reasonable times including upon completion of the project, and without notice. Grant recipients shall make all records available to the CTD, upon request, for a period of five (5) years after final project invoice. Should the Grantee provide "sponsored" transportation to other purchasing agencies within the coordinated system during the time period of this Agreement, the Grantee shall maintain detailed documentation supporting the "sponsored" transportation to the other purchasing agencies, and must make this documentation available upon request, without cost, to the Commission any time during the period of the Agreement and for five years after final payment is made or ifany audit has been initiated and audit findings have not been resolved at the end of five years, the records shall be retained until resolution of the audit findings. If an audit discloses any significant audit findings relating to any award, including material noncompliance with individual project compliance requirements or reportable conditions in internal controls of the Grant Recipient shall submit as part of the audit package to the Commission a plan for corrective action to ---, eliminate such audit findings or a statement describing the reasons that corrective action is not necessary. Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8,.2004 7 of 22 Form Rev. 03/30/04 Page 5 of20 Pages -- --- -~_..- -.>,.,. .>-~ . ...._,,~_._---,-- The Grant Recipient shall take timely and appropriate corrective action to any audit findings, recommendations, and corrective action plans. Monitoring: In addition to reviews of audits conducted in accordance with OMS A-I33 monitoring procedures may include, but not be limited to, on-site visits by Commission staff, limited scope audits as defined by OMS A-I33, and/or other procedures. By entering into this agreement, the recipient agrees to comply and cooperate with any monitoring procedures/processes deemed appropriate by the Commission. In the event the Commission determines that a limited scope or project-specific audit of the recipient is appropriate, the recipient agrees to comply with any additional instructions provided by the Commission to the recipient regarding such audit. The recipient further agrees to comply and cooperate with any inspections, reviews, investigations, or audits deemed necessary by the Chief Financial Officer or Auditor General. The Grantee shall also require auditors to determine compliance with Article 12.00 and Paragraph 8.26, and Exhibit "A", "Special Considerations by Grantee". 7.70 Insurance: The Grantee shall carry insurance on Project vehicles and equipment, and guarantee liability for minimum coverage as follows: 7.71 Liability: Liability coverage in an amount of Sl 00,000 for anyone (1) person, S200,000 per occurrence at all times in which Project vehicles or equipment are engaged in approved project activities. The Grantee shall insure that contracting Transportation Operators also maintain the same minimum liability insurance, or an equal governmental insurance program. 7.72 Collision: Collision, fire, theft, and comprehensive coverage in any amount required to pay for any damages to the Project vehicle(s) and equipment including restoring to its then market value or replacement. 7.73 Property Insurance: The Grantee shall carry fire, theft, and comprehensive coverage property insurance, with replacement cost value, on equipment, other than vehicles, purchased with Transportation Disadvantaged Trust Funds. 7.74 Other Insurance: The above required insurance will be primary to any other insurance coverage that may be applicable. 8.00 Requisitions and Payments: 8.10 Preliminary Action by the Grantee: In order to obtain any Transportation Disadvantaged Trust Funds, the Grantee shall: 8.11 File with the Commission for the Transportation Disadvantaged, 605 Suwannee Street, Mail Station 49, Tallahassee, Florida, 32399-0450, its requisition or invoice on a form or forms prescribed by the Commission, and such other detailed supporting documentation pertaining to the Project Account and the Project (as listed in Exhibit "C" hereof) as the Commission may require, to justify and support the payment requisitions, invoices, and vouchers, including, at a minimum: (1) The date the Grantee incurred project costs and equipment, vehicles or other property or services associated with the Project; (2) A statement by the Grantee certifying that the Grantee has acquired the property or servIces; Agenda Item No. 16B4 June 8, 2004 Trip & Equipment Grant Agreement 200412005 8 of 22 Form Rev. 03/30/04 Page 6 of20 Pages ,._..~ (3) The actual consideration paid for the property or services; (4) A statement that the submitted detail is sufficient for a proper pre-audit or post-audit; and, (5) An attestation, on the form or forms prescribed by the Commission, from the head of the Grantee, under the penalties of perjury, that the Grantee has complied with the provisions of the Grant Agreement. The designated signatory of the Grantee must sign the following attestation which appears on all Commission form invoices and requisitions: "I certify, under penalty of perjury, that the aforesaid listing is true and correct, and the Agency has complied with the provisions of the Agreement." 8.12 Comply with all applicable provisions of this Agreement. 8.20 The Commission's Obligations: Subject to other provisions hereof, the Commission will honor such requisitions in amounts and at times deemed by the Commission to be proper and in accordance with this Agreement to ensure the completion of the Project and payment of the eligible costs. However, notwithstanding any other provision of this Agreement, the Commission may give written notice to the Grantee that it will refuse to make a payment to the Grantee on the Project Account if: 8.21 Misrepresentation: The Grantee has made misrepresentations of a material nature in its application, or any supplement thereto or amendment thereof, with respect to any document or record of data or certification furnished therewith or pursuant hereto; 8.22 Litigation: There is pending litigation with respect to the performance by the Grantee of any of ,- its duties or obligations which may jeopardize or adversely affect the Project, the Agreement, or payments to the Project; 8.23 Required Submittals/Certifications: The Grantee has failed or refused to provide to the Commission detailed documentation of requisitions or certifications of actions taken; 8.24 Conflict of Interests: There has been any violation of the connict of interest provisions, prohibited interests, or lobbying restrictions, contained herein; 8.25 Default: The Grantee has been determined by the Commission to be in default under any of the provisions of this or any other Agreement which the Grantee has with the Commission; or 8.26 Supplanting of Funds: The Grantee has used Transportation Disadvantaged Trust Funds to replace or supplant available and appropriate funds for the same purposes, in violation of Chapter 427, Florida Statutes. 8.30 Disallowed Costs: In determining the amount of the Grantee's payment, the Commission will exclude all costs incurred by the Grantee prior to the effective date of this Agreement, costs which are not provided for in the latest approved budget for the Project, costs which are not within the statutory criteria for the Transportation Disadvantaged Trust Fund, and costs attributable to goods, equipment, vehicles or services received under a contract or other arrangements which have not been approved in writing by the Commission or certified by the Grantee, pursuant to Exhibit "C". - 8.40 Invoices for Goods or Services: Invoices for goods or services or expenses provided or incurred Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8, 2004 Form Rev. 03/30/04 Page 7 of 20 pa&!Qf 22 '--"" -"...."'...~_.._..-..._" "'"-"." ---- pursuant to this Agreement shall be submitted in detail sufficient for a proper preaudit and postaudit thereof. Failure to submit to the Commission detailed supporting documentation with the invoice or request for project funds will be cause for the Commission to refuse to pay the amount claimed by the Grantee until the Commission is satisfied that the criteria set out in Chapters 287 and 427, Florida Statutes, Rules 3A-24, 41-2 and 60A-l, Florida Administrative Code, and the Application and Policy Manual for the Trip & Equipment Grant is met. 8.50 Commission Claims: If, after project completion, any claim is made by the Commission resulting from an audit or for work or services performed pursuant to this agreement, the Commission may offset such amount from payments due for work or services done under any grant agreement which it has with the Grantee owing such amount if, upon demand, payment of the amount is not made within (60) days to the Commission. Offsetting any amount pursuant to this section shall not be considered a breach of contract by the Commission. 9.00 Termination or Suspension of Project: 9.10 Termination or Suspension Generally: If the Grantee abandons or, before completion, finally discontinues the Project: or if, by reason of any of the events or conditions set forth in Section 8.20, or for any other reason, the commencement, prosecution, or timely completion of the Project by the Grantee is rendered improbable, infeasible, impossible, or illegal, the Commission may, by written notice to the Grantee, suspend any or all of its obligations under this Agreement until such time as the event or condition resulting in such suspension has ceased or been corrected, or the Commission may terminate any or all of its obligations under this Agreement. 9.20 Action Subsequent to l'i'otice of Termination or Suspension: Upon receipt of any final termination or suspension notice under this Paragraph, the Grantee shall proceed promptly to carry out the actions required therein which may include any or all of the following: (1) necessary action to terminate or suspend, as the case may be, Project activities and contracts and such other action as may be required or desirable to keep to the minimum the costs upon the basis of which the financing is to be computed; (2) furnish a statement of the project activities and contracts, and other undertakings the cost of which are otherwise includable as Project costs; and (3) remit to the Commission such portion of the financing and any advance payment previously received as is determined by the Commission to be due under the provisions of the Agreement. The termination or suspension shall be carried out in conformity with the latest schedule, plan, and budget as approved by the Commission or upon the basis of terms and conditions imposed by the Commission upon the failure of the Grantee to furnish the schedule, plan, and budget within a reasonable time. The acceptance of a remittance by the Grantee shall not constitute a waiver of any claim which the Commission may otherwise have arising out of this Agreement. 9.30 Public Access to Records: The Commission reserves the right to unilaterally cancel this agreement for refusal by the Grantee or its contractors to allow public access to all documents, papers, letters, records or other materials subject to the provisions of Chapter 119, Florida Statutes, and made or received in conjunction with this agreement. 10.00 Remission of Project Account Upon Completion of Project: Upon completion and after financial audit of the Project, and after payment, provision for payment, or reimbursement of all Project costs payable from the Project Account is made, the Grantee shall remit to the Commission its share of any unexpended balance in the Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8, 2004 Form Rev. 03/30/04 Page 8 of 20 J1.@l~f 22 ~.-. Project Account. 11.00 Audit and Inspection: The Grantee shall permit, and shall require its contractors to permit, the Commission's authorized representatives to inspect all work, materials, payrolls, records; and to audit the books, records and accounts pertaining to the financing and development of the Project at all reasonable times including upon completion of the Project, and without notice. 12.00 Contracts of the Grantee: 12.10 Third Party Agreements: The Grantee shall not execute any contract or obligate itself in any manner requiring the disbursement of Transportation Disadvantaged Trust Fund moneys, including transportation operator and consultant contracts or amendments thereto, with any third party with respect to the Project without being able to provide a written certification by the Grantee that the contract or obligation was executed in accordance with the competitive procurement requirements of Chapter 287, Florida Statutes, Chapter 427, Florida Statutes, and the rules promulgated by the Department of Management Services. Failure to provide such certification, upon the Commission's request, shall be sufficient cause for nonpayment by the Commission as provided in Paragraph 8.23. The Grantee agrees, that by entering into this Agreement, it explicitly certifies that all of its third party contacts will be executed in compliance with this section. 12.20 Compliance with Consultants' Competitive Negotiation Act: It is understood and agreed by the parties hereto that participation by the Commission in a project with a Grantee, where the project involves a consultant contract for any service, is contingent on the Grantee complying in full with provisions of Section - 287.055, Florida Statutes, Consultants Competitive Negotiation Act. The Grantee shall certify compliance with this law to the Commission for each consultant contract it enters. 12.30 Competitive Procurement: Procurement of all services, vehicles, equipment or other commodities shall comply with the provisions of Section 287.057, Florida Statutes. Upon the Commission's request, the Grantee shall certify compliance with this law. 13.00 Restrictions, Prohibitions, Controls, and Labor Provisions: 13.10 Equal Employment Opportunity: In connection with the carrying out of this Agreement, the Grantee shall not discriminate against any employee or applicant for employment because of race, age, disability, creed, color, sex or national origin. The Grantee will take affirmative action to ensure that applicants are employed, and that employees are treated during employment, without regard to their race, age, disability, creed, color, sex, or national origin. Such action shall include, but not be limited to, the following: Employment upgrading, demotion, or transfer; recruitment or recruitment advertising; layoff or termination; rates of payor other forms of compensation; and selection for training, including apprenticeship. The Grantee shall insert the foregoing provision modified only to show the particular contractual relationship in all its contracts in connection with the development of operation of the Project, except contracts for the standard commercial supplies or raw materials, and shall require all such contractors to insert a similar provision in all subcontracts, except subcontracts for standard commercial supplies or raw materials. The Grantee shall post, in conspicuous places available to employees and applicants for employment for Project work, notices setting forth the provisions of the nondiscrimination clause. -_. 13.20 Title VI - Civil Rights Act of 1964: The Grantee must comply with all the requirements imposed by Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8, 2004 Form Rev. 03/30/04 Page 9 of 20 pt.~!Qf 22 ---.~_..-. _.. --. ,..---.. ---. .-- -- Title VI of the Civil Rights Act of 1964 (78 Statute 252), the Regulations of the Federal Department of Transportation, the Regulations of the Federal Department of Justice and the assurance by the Grantee pursuant thereto. 13.30 Prohibited Interests: 13.31 Contracts or Purchases: Unless authorized in writing by the Commission, no officer of the Grantee, or employee acting in his or her official capacity as a purchasing agent, shall either directly or indirectly purchase, rent, or lease any realty, goods, or services for the Grantee from any business entity of which the officer or employee or the officer's or employee's business associate or spouse or child is an officer, partner, director, or proprietor or in which such officer or employee or the officer's or employee's spouse or child, or any combination of them, has a material interest. 13.32 Business Conflicts: Unless authorized in writing by the Commission, it is unlawful for an officer or employee of the Grantee, or for any company, corporation, or firm in which an officer or employee of the Grantee has a financial interest, to bid on, enter into, or be personally interested in the purchase or the furnishing of any materials, services or supplies to be used in the work of this agreement or in the performance of any other work for which the Grantee is responsible. 13.33 Solicitations: No officer or employee of the Grantee shall directly or indirectly solicit or accept funds from any person who has, maintains, or seeks business relations with the Grantee. 13.34 Former Employees - Contractual Services: Unless authorized in writing by the Commission, no employee of the Grantee shall, within 1 year after retirement or termination, have or hold any employment or contractual relationship with any business entity in connection with any contract for contractual services which was within his or her responsibility while an employee. 13.35 Former Employees - Consulting Services: The sum of money paid to a former employee of the Grantee during the first year after the cessation of his or her responsibilities, by the Grantee, for contractual services provided to the Grantee, shall not exceed the annual salary received on the date of cessation of his or her responsibilities. The provisions of this section may be waived by the Grantee for a particular contract if the Grantee determines, and the Commission approves, that such waiver will result in significant time or cost savings for the Grantee and the project. The Grantee shall insert in all contracts entered into in connection with this Agreement and shall require its contractors to insert in each of their subcontracts, the following provision: "No member, officer, or employee of the Grantee during his tenure or for one year thereafter shall have any interest, direct or indirect, in this contract or the proceeds thereof." The provisions of this section shall not be applicable to any agreement between the Grantee and its fiscal depositories, or to any agreement for utility services the rates for which are fixed or controlled by a Governmental agency. 13.40 Non-discrimination of Persons With Disabilities: The Grantee and any of its contractors or their sub-contractors shall not discriminate against anyone on the basis of a handicap or disability (physical, Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8,2004 Form Rev. 03/30/04 Page 10 of20'l'al'Of 22 . . ---~ mental or emotional impairment). The Grantee agrees that no funds shall be used to rent, lease or barter any real property that is not accessible to persons with disabilities nor shall any meeting be heid iTl :my facility unless the facility is accessible to persons with disabilities. The Grantee shall also assure compliance with The Americans with Disabilities Act, as amended, as it may be amended from time to time. 13.50 Lobbying Prohibition: No Grantee may use any funds received pursuant to this Agreement for the purpose of lobbying the Legislature, the judicial branch, or a state agency. No Grantee may employ any person or organization with funds received pursuant to this Agreement for the purpose of lobbying the Legislature, the judicial branch, or a state agency. The "purpose oflobbying" includes, but is not limited to, salaries, travel expenses and per diem, the cost for publication and distribution of each publication used in lobbying; other printing; media; advertising, including production costs; postage; entertainment; and telephone and telegraph; and association dues. The provisions of this paragraph supplement the provisions of Section 11.062, Florida Statutes, which is incorporated by reference into this Agreement. 13.60 Public Entity Crimes: No Grantee shall accept any bid from, award any contract to, or transact any business with any person or affiliate on the convicted vendor list for a period of 36 months from the date that person or affiliate was placed on the convicted vendor list unless that person or affiliate has been removed from the list pursuant to Section 287.133, Florida Statutes. The Grantee may not allow such a person or affiliate to perform work as a contractor, supplier, subcontractor, or consultant under a contract with the Grantee. If the Grantee was transacting business with a person at the time of the commission of a public entity crime which resulted in that person being placed on the convicted vendor list, the Grantee may also not accept any bid from, award any contract to, or transact any business with any other person who is under the same, or substantially the same, control as the person whose name appears on the convicted vendor list - so long as that person's name appears on the convicted vendor list. 14.00 Miscellaneous Provisions: 14.10 Environmental Pollution: All Proposals, Plans, and Specifications for the acquisition, reconstruction, or improvement of vehicles or equipment, shall show that such vehicles or equipment are equipped to prevent and control environmental pollution. 14.20 Commission Not Obligated to Third Parties: The Commission shall not be obligated or liable hereunder to any party other than the Grantee. 14.30 When Rights and Remedies Not Waived: In no event shall the making by the Commission of any payment to the Grantee constitute or be construed as a waiver by the Commission of any breach of covenant or any default which may then exist, on the part of the Grantee, and the making of such payment by the Commission while any such breach or default shall exist shall in no way impair or prejudice any right or remedy available to the Commission for such breach or default. 14.40 How Contract Affected by Provisions Being Held Invalid: If any provision of this Agreement is held invalid, the provision shall be severable and the remainder of this Agreement shall not be affected. In such an instance the remainder would then continue to conform to the terms and requirements of applicable law. - 14.50 Bonus and Commissions: By execution of the Agreement the Grantee represents that it has not paid Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8, 2004 Form Rev. 03/30/04 Page 11 of201'$ilOf 22 .,---.--- .-- ,".>.-,,- ''''''''_......"_.H_ ...--......- and, also, agrees not to pay, any bonus or commission for the purpose of obtaining an approval of its application for the financing hereunder. 14.60 State or Territorial Law: Nothing in the Agreement shall require the Grantee to observe or enforce compliance with any provision thereof, perform any other act or do any other thing in contravention of any applicable State or federal law. Provided, that if any of the provisions of the Agreement violate any applicable State or federal law, the Grantee will at once notify the Commission in writing in order that appropriate changes and modifications may be made by the Commission and the Grantee to the end that the Grantee may proceed as soon as possible with the Project. 14.70 Purchased Vehicles or Equipment: 14.71 Maintenance of Purchased Vehicles or Equipment: The Grantee agrees to maintain the vehicles and equipment~ purchased or financed in whole or in part with Transportation Disadvantaged Trust Funds pursuant to this Agreement~ in good working order for the useful life of the vehicles and equipment. The Grantee agrees not to make alterations or modifications to the equipment or vehicles without the consent of the Commission. Any lease or assignment of operational responsibility of project vehicles and equipment to third-persons is not allowed unless approved in writing by the Commission. 14.72 Utilization: The Grantee agrees to assure that all Project equipment and vehicles purchased with Transportation Disadvantaged Trust Funds are used to meet the identified transportation needs of the non-sponsored and in support of the service plan established under the provisions of Rule 41-2, Florida Administrative Code, to serve the transportation needs of the transportation disadvantaged of the area. Purchased Project equipment and vehicles shall be operated to their maximum possible efficiency. Purchased vehicles and equipment will be used for the period of their useful lives in accordance with the most current Commission policies. The Commission may, after consultation with the Grantee, transfer purchased equipment and vehicles that it deems to be underutilized or that is not being operated for its intended purpose. This underutilized equipment and vehicles will be returned to the Commission at a specified location at a mutually agreeable time. Reimbursement of any equity or interest of the Grantee will be made after another party has assumed the obligations under the terms and conditions of this Agreement or disposal of said items by sale has occurred. The Commission shall make the sole determination of the Grantee's interest and reimbursement. As determined by the Commission, failure to satisfactorily utilize vehicles and equipment that are purchased with Project funds shall be sufficient cause for non-payment by the Commission as provided in Paragraph 8.25. 14.73 Disposal of Purchased Project Equipment: Useful life of capital equipment is defined in the Commission's Capital Equipment Procedure as incorporated herein by reference. The following applicable process must be used prior to disposition of any capital equipment purchased with these grant funds: a) While the Grantee is still under contract with the Commission and the capital equipment still has useful life, the Grantee must request written approval from the Commission prior to disposing of any equipment purchased or financed in whole or in part pursuant to this Agreement, including vehicles, during its useful life, for any purpose. Proceeds from the sale of purchased project equipment and vehicles shall be documented in the project file(s) by the Grantee. With the approval of the Commission, these proceeds may be re-invested for any Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8, 2004 Form Rev. 03/30/04 Page 12 of20tLtgf 22 >- purpose which expands transportation disadvantaged services for the non-sponsored. If the Grantee does not elect to re-invest for purposes which expand transportation disadvantaged services, the gross proceeds from sale shall be refunded to the Commission in the same participation percentage ratios as were used to fund the original purchase. b) The purchase of all vehicles and equipment financed in whole or in part pursuant to this Agreement shall be undertaken by the Grantee on behalf of the Florida Commission for the Transportation Disadvantaged in accordance with State regulations and statutes. Title to any vehicle purchased with Project funds shall be in the name of the Grantee, subject to lien in favor of the Commission. The Commission will relinquish all interest in the vehicles and equipment when it has reached the end of its useful life and at this time the Commission will satisfy its lien ofrecord. c) When a Grantee is no longer an eligible recipient of trip and equipment grant funds and no longer a Commission approved Community Transportation Coordinator, the capital equipment with useful life purchased with these grant funds must be transferred to an eligible recipient in accordance with the Commission's Capital Equipment Procedure or the Commission. 14.80 Accidents: Any accident involving leased or purchased vehicles, or vehicles under contract between the community transportation coordinator and a transportation operator or coordination contractor paid in whole or in part with trust fund money, must be reported to the Commission. Accidents involving a fatality or fatalities must be reported to the Commission not more than 24 hours after the community transportation --, coordinator becomes aware of the fatal accident. Any other accident, those not involving a fatality or fatalities, with over $1,000 in property damages, must be reported to the Commission not more than 72 hours after the community transportation coordinator becomes aware of the accident. Copies of any accident reports prepared or received by the community transportation coordinator as a result of any accident must be sent to the Commission upon receipt or preparation of the report. 15.00 Plans and Specifications: In the event that this agreement involves the purchasing of capital equipment or major components thereof, upon the Commission's request the Grantee shall submit to the Commission, certification that all such equipment meets or exceeds the requirements as identified in Exhibit "A". Failure to abide by this requirement shall be sufficient cause for nonpayment by the Commission as provided in Paragraph 8.23. 16.00 Contractual Indemnity: To the extent permitted by law, the Grantee shall indemnify, defend, save, and hold harmless the Commission and all their officers, agents or employees from all suits, actions, claims, demands, and liability of any nature whatsoever arising out of, because of, or due to breach of the agreement by the Grantee or its subcontractors, agents or employees or due to any negligent act, or occurrence of omission or commission of the Grantee, its subcontractors, agents or employees. Neither the Grantee nor any of its agents will be liable under this article for damages arising out of injury or damage to persons or property directly caused or resulting from the sole negligence of the Commission or any of their officers, agents or employees. The parties agree that this clause shall not waive the benefits or provisions of Section 768.28, Florida Statutes or any similar provision of law. Notwithstanding the foregoing, pursuant to Section 768.28, Florida Statutes, no agency or subdivision of the state shall be required to indemnify, insure, or assume any liability for the Commission's negligence. ,-- 17.00 Appropriation of Funds: Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8, 2004 Form Rev. 03/30/04 Page 13 of 20 1'6l'Of 22 -'..-._- -.-.-- -.-.-.--- 17.10 The State of Florida's performance and obligation to pay under this agreement is contingent upon an annual appropriation by the Legislature. 17.20 Multi-Year Commitment: Whereas the Commission is created in the Florida Department of Transportation (Department) and assigned to the Secretary of the Florida Department of Transportation for administrative and fiscal accountability purposes; in the event this agreement is in excess of $25,000 and has a term for a period of more than one year, the provisions of Section 339.135(7)(a) and Section 287.058, Florida Statutes, are hereby incorporated: The Department, during any fiscal year, shall not expend money, incur any liability, or enter into any contract which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection shall be null and void, and no money may be paid on such contract. The Department shall require a statement from the comptroller of the Department that funds are available prior to entering into any such contract or other binding commitment offunds. Nothing herein contained shall prevent the making of contracts for periods exceeding one year, but any contract so made shall be executory only for the value of the services to be rendered or agreed to be paid for in succeeding fiscal years; and this paragraph shall be incorporated verbatim in all contracts of the Department which are for an amount in excess of twenty-five thousand dollars and having a term for a period of more than one year. In the event that this Agreement is for more than one year, this Agreement may be renewed on a yearly basis for a period of up to 2 years after the initial Agreement or for a period no longer than the term of the original Agreement, whichever period is longer, on the condition that renewals shall be contingent upon satisfactory performance evaluations by the Grantee and is subject to the availability of funds. The Commission's performance and obligation to pay under any multi-year Agreement is explicitly contingent upon an annual appropriation by the Legislature. 18.00 Expiration of Agreement: The Grantee agrees to complete the Project on or before June 30,2005 If the Grantee does not complete the Project within this time period, this agreement will expire unless an extension of the time period is granted to the Grantee in writing by the Chairperson of the Commission for the Transportation Disadvantaged or designee. Expiration of this agreement will be considered termination of the Project and the procedure established in Article 9.00 of this agreement shall be initiated. For the purpose of this Article, completion of proj ect is defined as the latest date by which services may have been provided or equipment funds may have been expended or obligated under a purchase order, as provided in the project description (Exhibit "A"). Unless otherwise extended by the Commission, all reimbursement invoices must be received by the Commission no later than 90 days after the expiration date of this agreement. 19.00 Agreement Format: All words used herein in the singular form shall extend to and include the plural. All words used in the plural form shall extend to and include the singular. All words used in any gender shall extend to and include all genders. 20.00 Execution of Agreement: This agreement may be simultaneously executed in a minimum of two counterparts, each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one in the same instrument. Agenda Item No. 1684 Trip & Equipment Grant Agreement 200412005 June 8,2004 Form Rev. 03/30/04 Page 14 of20't€Egf 22 - 21.00 Vendors and Subcontractors Rights: 21.10 Vendors (in this document identified as the Grantee) providing goods and services to the Commission will receive payments in accordance with Section 215.422, Florida Statutes. The parties hereto acknowledge Section 215.422, Florida Statutes, and hereby agree that the time in which the Commission is required to approve and inspect goods and services shall be changed from a period not to exceed five (5) working days to a period not to exceed eleven (11) working days upon receipt of a proper invoice. The Florida Department of Transportation has 20 days to deliver a request for payment (voucher) to the Department of Financial Services after receiving an approved invoice from the Conunission. The 20 days are measured from the latter of the date the invoice is received or the goods or services are received, inspected, and approved. If a payment is not available within 40 days after receipt of the invoice and receipt, inspection and approval of goods and services, a separate interest penalty per day (as defined by Rule) will be due and payable, in addition to the invoice amount to the Grantee. The interest penalty provision applies after a 35 day time period to health care providers, as defined by rule. Interest penalties of less than one (1) dollar will not be enforced unless the Grantee requests payment. Invoices which have to be returned to a Grantee because of vendor preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a properly completed invoice is provided to the Commission. A Vendor Ombudsman has been established within the Department of Financial Services. The duties of this individual include acting as an advocate for vendors who may be experiencing problems in obtaining timely payment(s) from the Commission. The Vendor Ombudsman may be contacted at (850) 410-9724 or by ,-" calling the Chief Financial Officer's Hotline, 1-800-848-3792. 21.20 Payment to Subcontractors: Payment by the Grantee to all subcontractors with approved third party contracts shall be in compliance with Section 287.0585, Florida Statutes. Each third party contract from the Grantee to a subcontractors for goods or services to be performed in whole or in part with Transportation Disadvantaged Trust Fund moneys, must contain the following statement: When a contractor receives from a state agency any payment for contractual services, commodities, supplies, or construction contracts, except those construction contracts subject to the provisions of chapter 339, the contractor shall pay such moneys received to each subcontractor and supplier in proportion to the percentage of work completed by each subcontractor and supplier at the time of receipt of the payment. If the contractor receives less than full payment, then the contractor shall be required to disburse only the funds received on a pro rata basis with the contractor, subcontractors, and suppliers, each receiving a prorated portion based on the amount due on the payment. If the contractor without reasonable cause fails to make payments required by this section to subcontractors and suppliers within 7 working days after the receipt by the contractor of full or partial payment, the contractor shall pay to the subcontractors and suppliers a penalty in the amount of one-half of 1 percent of the amount due, per day, from the expiration of the period allowed herein for payment. Such penalty shall be in addition to actual payments owed and shall not exceed 15 percent of the outstanding balance due. In addition to other fines or penalties, a person found not in compliance with any provision of this subsection may be ordered by the court to make restitution for attorney's fees and all related costs to the aggrieved party orthe Department of Legal Affairs when it provides legal assistance pursuant to this section. The Department of ",-., Legal Affairs may provide legal assistance to subcontractors or vendors in proceedings brought Agenda Item No. 1684 Trip & Equipment Grant Agreement 200412005 June 8, 2004 Form Rev. 03/30/04 Page 15 of201'fg~f 22 ..---- ~ -- ._-~"",_..- --~-- against contractors under the provisions of this section. 22.00 Modification: This Agreement may not be changed or modified unless authorized in writing by the Commission. Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004;2005 June 8,2004 Form Rev. 03/30/04 Page l6 of201'&~f 22 . ! -- FM/JOB NO(S). 20724618401!Y'=";;().~8401 CONTRACT NO. AGREEMENT DATE IN WITNESS WHEREOF, the parties hereto have caused these presents be executed, the clay and year first above written. GRANTEE: Collier County Board of County COMMISSION FOR THE TRANSPORTATION Commissioners DISADV ANT AGED BY: BY: TITLE: TITLE: Executive Director (Commission Desienee) ATTEST: ATTEST: ........... (SEAL) (SEAL) ~OTARY or TITLE ~OT ARY or TITLE DATE FUNDING APPROVED BY COMPTROLLER (SEE A TT ACHED ENCUMBRANCE FORM DEPARTMENT OF TRANSPORTATION) .-"" Agenda Item No. 1684 Trip & Equipment Grant Agreement 200412005 June 8, 2004 Form Rev. 03/30/04 Page 17 of 20 1'Qigf 22 ._-,.~,," 0.- M.___ --" - -....-.-' -._---~-,_.- FM/JOB NOeS). 20724618401/20724638401 CONTRACT NO. AGREEMENT DATE EXHIBIT "A" PROJECT DESCRIPTION A:\TD RESPONSIBILITIES TRIPIEQUIPMENT This exhibit forms an integral part of that Grant Agreement, between the State of Florida, Commission for the Transportation Disadvantaged and Collier County Board of County Commissioners. 330 I East Tamiami Trail. Naples. FL 34112 PROJECT LOCATION: Collier County PROJECT DESCRIPTION: To purchase passenger trips and/or capital equipment so that transportation can be provided to the non-sponsored transportation disadvantaged in accordance with Chapter 427, Florida Statutes, Rule 41-2, Florida Administrative Code, the most current Commission policies and the Application and Policy Manual for the Trip & Equipment Grant for non-sponsored trips and/or capital equipment as revised on March 30, 2004. Services shall be provided and equipment, including vehicles, will be utilized through a coordinated transportation system which has a Memorandum of Agreement in effect, as set forth in Chapter 427, Florida Statutes and Rule 41-2, Florida Administrative Code. Trips shall be purchased at the rates indicated in the approved service plan pursuant to Rule 4 I -2, Florida Administrative Code. Capital equipment will consist of: NONE SPECIAL CONSrDERA TIONS BY GRANTEE: l. All project equipment or vehicles shall meet or exceed the applicable criteria set forth in the Florida Department of Transportation's Guidelines for Acquiring Vehicles on file with the Commission on July I, 2000 or criteria set forth by any other federal, state, or local government agency. SPECIAL CONSIDERATIONS BY COMMISSION: Agenda Item No. 1684 Trip & Equipment Grant Agreement 200412005 June 8, 2004 Form Rev. 03/30,04 Page 18 of20l€kiOf 22 .,.-, FM/JOB NO(S). 20724618401/20724638401 CONTRACT NO. AGREEMENT DATE EXHIBIT "B" PROJECT BUDGET AND CASH FLOW This exhibit forms an integral part of that certain Grant Agreement between the Florida Commission for the Transportation Disadvantaged and Collier County Board of Co un tv Commissioners. 3301 East Tamiami TraiL Naoles. FL 34112 . I. PROJECT COST: Estimated Project Cost shall conform to those eligible Costs as indicated by Chapter 427, Florida Statutes, Rule 41-2, Florida Administrative Code, the most current Commission policies and the Application and Policy Manual for the Trip & Equipment Grant for non-sponsored trips and/or capital equipment as revised on March 30, 2004. Trips shall be purchased at the rates indicated in the approved service plan pursuant to Rule 41-2, Florida Administrative Code. Non-sponsored Trips S591,078.00 Voluntary Dollar $ 203.00 - TOTAL S59l,281.00 II. SOURCE OF FU~DS: Commission for the Transportation Disadvantaged State Funds (no more than 90%) $531.971.00 Local Cash Funds S 59.108.00 Voluntary Dollar Contributions S 183.00 Monetary Value ofIn-Kind Match S 19.00 Total Project Cost $ 591.281.00 III. DISBURSEMENT SCHEDULE OF COMMISSION (State) FU~DS ( $ divided by 1000) Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun FY 04/05 44.348 44.346 44.346 44.346 44.346 44.346 44.346 44.346 44.346 44.346 44.346 44.346 FY 05/06 ".,,- Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8, 2004 Form Rev. 03/30/04 Page 19 of 202~gf 22 '.._--~~"- --," -;-.-"" -- FM/JOB NO(S). 20724618401/20724638401 CONTRACT NO. AGREEMENT DATE EXHIBIT "e" TRIPIEQUIPMENT This exhibit forms an integral part of that certain Grant Agreement between the Florida Commission for the Transportation Disadvantaged and Collier County Board of County Commissioners. 3301 East Tamiami Trail. Naples. FL 34112 THE GRANTEE SHALL RETAIN AND/OR SUBMIT THE FOLLOWING REQUIRED DOCUMENTS AND CERTIFICATIONS: DOCUMENTS: Submit copy of financial reporting packages of audits prepared in accordance with Section 215.97, Florida Statutes, and applicable Rules of the Auditor General to: Commission for the Transportation Disadvantaged State of Florida Auditor General 605 Suwannee Street, MS-49 Room 574, Claude Pepper Building Tallahassee, FL 32399-0450 III West Madison Street Tallahassee, FL 32302-1450 Submit invoices for goods and services, with detailed supporting documentation, in detail sufficient for a proper pre- audit and post-audit thereof. Retain, and upon request, submit drivers' manifests, with supporting detailed documentation, in detail sufficient for a proper pre-audit and post-audit thereof. CERTIFICATIONS: Certification of Equivalent Service in accordance with the Commission's policy on the acquisition of vehicles as it pertains to the Americans with Disabilities Act, as amended. Said certification shall accompany any reimbursement request for vehicles and shall use the Commission approved format. THIRD PARTY CONTRACTS: The Grantee must certify to all third party contracts pursuant to Section 12.10 except that written approval is hereby granted for: 1. Contracts furnishing contractual services or commodities from a valid State or inter-governmental contract including the Memorandum of Agreement and Transportation Disadvantaged Service Plan as set forth in section 287.042(2), Florida Statutes. 2. Contracts furnishing contractual services or commodities for an amount less than Category II as set forth in section 287.017(1 )(b), Florida Statutes. 3. Contracts for consultant services for an amount less than Category I as set forth in section 287.0l7(1)(a), Florida Statutes. Agenda Item No. 1684 Trip & Equipment Grant Agreement 2004/2005 June 8, 2004 Form Rev. 03/30/04 Page 20 of20~l{)f 22 ......-... Executive Summary A resolution of the Collier County Board of County Commissioners (BCC) endorsing the 2004 membership apportionment plan of the Collier County Metropolitan Planning Organization OBJECTIVE: To approve the attached 2004 MPO appOltionment plan and supporting resolution as required for Governor approval of the plan. CONSIDERATIONS: In accordance with Title 23 United States Code (U.S.c.) Section 134 (b), Part 23 Code of the Federal Register (C.F.R.) Section 450.306 and Florida Statutes (F.S.), Section 339.175 (2) and Section 311, the Governor of Florida is required to review the membership composition of the Metropolitan Planning Organization (MPO) in conjunction with the decennial census to ensure that the established MPO structure is consistent wiLh federal and state requirements. On March 22, 2004, the MPO received correspondence from Florida Department of Transportation (FOOT) indicating that the Governor had accepted their recommendation that the MPOs in Collier and Lee County be redesignated as separate MPOs with the agreement to develop and implement the specific processes and products outlined in the Interlocal coordination agreement and request that the MPO submit a membership apportionment plan, Boundary map, and supporting resolutions no later than June 30, 2004. On May 14, 2004 the MPO Board unanimously adopted the 2004 apportionment plan that ,,-- recommends adding a member of the Everglade City Council to the voting membership of the MPO. The apportionment plan outlines the methodology used to justify adding Everglades City and maintaining the current number of voting members for Collier County (5), City of Naples (2) and Marco Island (1). Upon receipt of endorsements from the local jurisdictions the 2004 Reapportionment Plan will be submitted to the Governor for review. Upon notice that the Governor's Office will approve the proposed reapportionment plan, the MPO will have sixty (60) days to adopt a new Interlocal agreement. FISCAL IMP ACT: There is no fiscal impact associated with this amendment. GROWTH MANAGEMENT IMP ACT: There is no growth management impact associated with this item. RECOMMENDATION: That the Board adopt the attached resolution, which endorses the MPO's 2004 apportionment plan. ..- Agenda Item No. 1685 June 8, 2004 1 of 16 --.. ""_'e> "'~''''''''''''''"_~'''''~._''''_M''''''',,'',j " .. -_"">k"_"~'~~~' """"'". -'-'~'-_.-"~ COLLIER COUNTY _. SOAR.D OF COUNTY COMM!SStON:::RS Item Number 1685 Item Summary A resoluTion of thE~ CO:::E:r County' 8D.ard of Ca:;::!y Corr:rnissionHfs (Bee) er;dor;inf) thH 2004 I'TIHl'TltH~r:;hip apportionm€;nt Df thH CD!!iHr County Metropoiitan Planning Organizat:::m. Meeting Date 6!8/2004 9:00:00 AM Prepared By J~lnr;ny Limb,~u\lh MPO Director Oat8 TnH1~!:'lI.'rtjof! SerViCli$ Transportation Pk~nnin'J 5i11!2GiJ4 iCUB::l5 AM Approved By Dona;:! L Scott Tran:spGrtatj::-n Planning Dire.:wr Dati: Tr<lf1Spc<rtlon Ser.ri~t'5 Trar;:spGrtatitH1 Planning 512.;:2004 2: ~J PM Approved By Jdf Klaui>:ow ASS!,;t::ll:t COlir.ty Atto!1:'-'Y tJ3.tf: CO~Jr:ty Managr,'-s Off::::!! CO,Jr:ty Atl:fsrn!lY Offic!! 5!2Si2U!l4 4:28 PM Approved By ~,h)r;n E. F~d~f. A~CP Trar:s;x,rtMi,)fl Oh.dl>i(m Admir:istrat<'lf O"t.., Tr<1r:sp<'lftiml S<lnij,~..,,,, T !.an~~lort.~th){; S~rv~(;~S A:..~(nh":. S.r1fji~OO41::1/.AM _. Approved By Di,me Perryman E)(~cutive Secretary Date T~:"lr:$}lOftion Sel"'y'lces T r'-1r:s;Jortatiol'l Serv;c",> ;<\drr:;r:. 5125!2{){f,j ~2:G5 PM Approved By Pat L"hnt1;3rd Administrative Assistant O~te CCUf1ty Manager's OffEce Office of Mar,agf>mel'! & Bl.:dget ~/25f2004 3:::J3 PM Approved By Mk:h~1ei Smy;S;owsk~ M.:m,1gm'Mnt & Budg!lt Din,'ctor Ol::t0 County M,1nager'!; Off tee t.'\ftk!l of Man,1g!!ment .& Bl;dget S!2B!20{}4 1:44 "'M Approved By .Ji.l:l~~S v. Ml:dd C!;:.mty ~"'!.~nag6F' D,~t\1 BOi.lrd ,~f CO\:flty c....~m,ni$sj...~rJ~~.$ CCUf1t)' Manager's Offic!l 5:;) 1!20D4 2: 5!l PM ,--, Agenda Item No. 16B5 June 8, 2004 2 of 16 .-,~- .-- . -. --", """",~ -. Collier County Metropolitan Planning Organization 2004 Apportionment Plan Prepared for Collier County Metropolitan Planning Organization 2675 South Horseshoe Drive Naples, Florida 34104 Prepared by Carter & Burgess 8875 Hidden River Parkway, Suite 300 Tampa, Florida 33637 (813) 975-7241 This document was approved and adopted by the Collier County Metropolitan Planning Organization on May 14,2004 Agenda Item No. 1685 June 8, 2004 3 of 16 - Preface Tn accordance with Title 23 United States Code (US C) Section 134 (b), Part 23 Code of the Federal Register (CFR) Section 450.306 and Florida Statutes (FS), Section 339.175 (1), the Governor of Florida is required to review the membership composition of the Metropolitan Planning Organization (MPO) to ensure that the established MPO structure is consistent with federal and state requirements. While updating the membership composition of the MPO may occur during any time member jurisdictions feel that it is prudent, regular updates are required at the completion of the decennial census. With the availability of new population numbers for Collier County, the Collier County MPO has begun the process of examining its membership structure through the update of its 2004 Apportionment Plan. In addition to the regular update of the Collier County Apportionment Plan, the city of Everglades City has rcquesteu to have a representative on the MPO Boaru. This update of the Apportionment Plan considers this request. In ~ay 2004, a draft apportionment plan was presented to the participating jurisdictions -_. in Collier County jurisdictions as well as the MPO's Technical Advisory Committee and Citizen Advisory Committee, before being presented to the MPO Board for approval. The Collier County Metropolitan Planning Organization Apportionment Plan was recommended for approval by the ~PO's Technical Advisory Committee and Citizen Advisory Committee, and was approved by the MPO on May 14,2004 for submission to the Collier County Board of County Commissioners, Naples City Council, Marco Island City Council, Everglades City Council, and Seminole Tribal Council for endorsement. Upon receipt of endorsements from the local jurisdictions and affirmation by the MPO, the 2004 Apportionment Plan will be submitted to the Governor for review. .- Agenda Item No. 1685 June 8, 2004 4 of 16 --... --. ,","... ...._-- ~__'__._'n Collier County Metropolitan Planning Organization 2004 Apportionment Plan Table of Contents Page Authorizi ng Resol ution .......... ......... ....... ........ ............. ....... .... ....... .... ......... ....... 4 Backgrou nd ... ... ........ ..... .......... ........... ...... ... .... ....... .......... ........ .......... .......... ...... 5 Current Mem bersh i p.......................................................................................... 6 Countywide Apportionment Standards .......................................................... 6 Plan Elements ................................ .................................... ................................ 7 Apportionment Recommendations ................................................................ 11 Figure 1: Collier County MPO Boundary and Jurisdictions ........................... 7 Table 1: Population Summary and Distribution (1997, 2000, 2003)............... 8 Table 2: 2000/2003 Population Percentage and Member Distribution......... 12 Appendix A Minutes from MPO Board Meeting (date) authorizing the Proposed Apportionment Plan ............ ........................... ..... ............................................ 13 Appendix B Resolutions or Motions from Member Governments Endorsing the Proposed Apportionment Plan ....................................................................... 13 Agenda Item No. 1685 Jur I~ B, 2004 Collier County MPO Apportionment Plan Pagpof 16 May 14, 2004 ,- Resolution 2004-X Collier County Metropolitan Planning Organization ow'-_ ,,-, Agenda Item No. 1685 - JUllt~ 6, 2004 Collier County MPO Apportionment Plan pafl1Jdf 16 May 14, 2004 -, ---..,.. ...~-' . _._.. "'-'-"'--~ -...-- 4 Collier County Metropolitan Planning Organization 2004 Apportionment Plan Background Pursuant to Section 339.175 (3), Florida Statutes, the Governor of the State of Florida must review the composition of each MPO in conjunction with the decennial census to ensure that the MPO structure is consistent with federal and state requirements. The Naples Metropolitan Planning Organization was first designated in 1982 and consisted of the central city of Naples and the surrounding well populated unincorporated area of Collier County. The City of Naples population in 1980 was 17.581 while the 1980 urbanized area had a population of 53,743. The 1982 .MPO consisted of two members of the Naples City Council, and three members of the Collier County Board of County Commissioners, one of which was a Commissioner elected from Commission District 4 (made up predominantly of City of Naples residents). This five-member MPO functioned for over ten years until population growth in the unincorporated area resulted in a need to reevaluate the membership distribution of the MPO Board. Between 1980 and 1990 Collier County grew forty-four percent (44%), while the State grew by approximately thirty-three percent (33%). As the County's central city, the City of Naples int1uence in the area of transportation extends beyond population statistics to areas of commercial and service employment, recreational opportunities, and healthcare facilities. Although the City of Naples had only 12.82% of the County's 1990 population. the City of Naples has a major role in the coordination of countywide transportation activities, including ownership and operational maintenance of the Municipal ~aplcs Airport Park. On June 12, 1992. the Naples Metropolitan Planning Organization approved a apportionment plan that increased the MPO membership from five (5) to seven (7) members, with the two (2) new members being the remaining County Commissioners. The MPO agreed unanimously to extend its Metropolitan Planning Area Boundary to include the entire County. In doing this, the MPO incorporated the City of Everglades into the MPO planning process. Due, in part, to the fact that the City of Everglades has only a fractional percent of the County's population, representation on the MPO has been provided through the County Commissioner from the district ep.compassing Everglades City. On August 28, 1 997 Marco Island officially became Collier County and Florida's newest city. On September 23. 1997, the .MPO received instructions from the Florida Department of Transportation (FOOT) on how to proceed with the Agenda Item No. 1685 JUl1t~ B, 2004 Collier County MPO Apportionment Plan Pa!iedf 16 May 14, 2004 ,.,.",- development of a plan to reapportion the membership of the MPO upon a request for membership from the City of Marco Island. Current Membership On March 23, 1998 the City of Marco Island petitioned the Naples-Collier County YlPO for membership in the MPO, resulting in a redesignation of the MPO membership to eight (8)voting members. The current eight (8) member structure includes five (5) member from the Collier County Board of County Commissioners, two (2) members from the City of Naples City Council, one (1) member from the City of Marco Island City Council plus one (1) non-voting member from the Florida Department of Transportation (FOOT). Countywide Apportionment Standards The Naples-Collier County Metropolitan Planning Organization (MPO) has followed the standards as provided by the Governor and in accordance with procedures found in Chapter 2, "Metropolitan Planning Organization Formation ami Modifi<.:ation," from the FOOT Office of Poli<.:y Planning (OPP) MPO Administrative Handbook (October 1 loI, 20(2). The Collier County Metropolitan Planning Organization has developed a apportionment plan that adequately represents all the urbanized and non-urbanized areas of the county, including all .- incorporated municipalities. This apportionment plan has been developed according to the following standards: . Fulfills the requirements of Florida Statutes Section 339.175 (2); . Representation on the MPO is based on local area socio-economic c haracteri sti c s; . Population estimates are derived from the U.S. Census Bureau and Collier County Geographic Information Systems (GIS) analysis; . All parts of the Naples Metropolitan Statistical Area (MSA)(Collier County) are geographically represented; and . The City of Everglades and tribal reservation lands are represented by a District County Commissioner. ..- Agenda Item No. 1685 Collier County MPO Apportionment Pfan JUlIl:: B, 2004 Paflladf 16 May 14, 2004 _.- ..- _....""."-~ -.....,-- --- Figure 1 I ncorporated Areas Collier County, Florida N Major RoCKls B City Limits County Boundary CR 858 (JJ :II '" .., CITY OF MARCO ISLAND Cl> 1 , 2 0 2 4. Miles n b..........d Source: Cdlier County GIS Collier County MPO Boundary and Jurisdictions Agenda Item No. 1685 JUII~ ~, 2004 CoJlier County MPO Apportionment Plan Pa~16 May 14, 2004 .- Plan Elements Collier County Collier County, also known as the Naples Metropolitan Statistical Area (MSA), is located along Southwest Florida's tropical Gulf Coast. Easily accessible via a well defined network of state and local roadways and a growing Southwest Florida International Airport hub, Collier County and its municipalities provide an exceptional atmosphere for business expansion and development, an exciting and sophisticated tourism industry, and a growing workforce to meet the changing demands of the community. With a total area of 2,305 square miles, and a land area of 2,025 square miles, Collier County's population strives to live in harmony with an environment of awesome beauty. Between 1997 and 2000, Collier County's permanent population is estimated to have increased by 48,264 persons reaching a population of 251,377. An estimated 292,138 persons were permanent residents of Collier County in 2003 - an increase of 16% in just 3 years. Of the total, 215,043 and 253,586 persons lived in the unincorporated portions of the County in 2000 and 2003, with growth - continuing at an annual rate of approximately 5%. As shown in Table 1, unincorporated Collier County continues to have the highest percentage of population in comparison to, and is growing faster than, the cities of Collier County. While not shown in the table below, 185 residents of Collier County considered themselves to be a member of, or descendent from, the Seminole Tribe, in whole or part, in the U.S. Census 2000 count. These include the Miccosukee and Immokalee. Table 1 Population Summary and Distribution (1997, 2000, 2003) _. Agenda Item No. 1685 Collier County MPO Apportionment Plan Jurlt:: B, 2004 P403df 16 May 14, 2004 _. .- -..~.- _.,----"""~~- Jurisdiction 1997 Population 2000 Population 2003 Population Estimate Estimate Collier County 168,130 82.78% 215,043 I 85.55% 253,586 86.80% I i City of Naples 21,322 10.50% 20,976 I 8.34% 22,375 7.66% City of Marco 13,114 6.46% 14,879 ! 5.92% 15,655 5.36% Island Everglades City 547 0.26% 479 0.19% 523 0.18% TOTAL 203,113 100% 251,377 100% 292,138 100% i Source: Collier County Comprehensive Planning Section, Collier County Permanent Population Estimates and Projections, April Estimates, September 2003 City of Naples The City of Naples is located on the Gulf of Mexico at the southwestern tip of the Florida peninsula. Naples is the largest of the three incorporated cities in Collier County. The City encompasses approximately 9.870 acres or nearly 15.42 square miles of land area. The City encompasses only seven percent (7%) of the entire county land area. Based on u.s. Census Bureau counts, the population of the City of Naples was 20, 976 persons in 2000 - a decrease of almost 2% from 1997 estimates. The 2003 population for the City of Naples is estimated at 22,375 persons - or 6% growth from 2000. The City includes an extensive canal system and other water bodies including ~aples bay. the Gordon River and the Gulf of Mexico. In the 1880's early settlers built a pier into the Gulf for boat docking. The Naples pier was the focal point of early development primarily because it was the only means of transportation prior to the completion of the railroad and the Tamiami Trail in the 1920' s. The pier remains one of the most well known landmarks in the area and is visited by tourists, fishermen, and residents. ~aples has historically been a resort and retirement community surrounded by agricultural development and environmentally sensitive conservation areas. The City of Naples has a Council-Manager form of government with the city's registered voters electing a mayor and six (6) Council members. Elections are nonpartisan and council members are elected at large. The City Council appoints a city manager as the chief executive officer who directs the business of the city and its various departments. As the County's central city, the City's influence in the area of transportation extends beyond population statistics to areas of commercial and service Agenda Item No. 1685 JUIlt~ 8, 2004 Collier County MPO Apportionment Plan P~gedf 16 May 14, 2004 ,,- employment, recreational opportunities, and healthcare facHities. The City of ~aples plays a major role in the coordination of countywide transportation activities, including ownership and operational maintenance of the Municipal Naples Airport Park. City Hall is located at 735 8th Street South, Naples, Florida 33940. City of Marco Island Marco Island is the largest (6,000 acres) and most northerly island in the Ten Thousand Island chain that extends to Key West. It is 16 miles south of Naples and 104 miles west of Miami. Marco Island's history stretches far into the past - perhaps 5,000 years - and falls into four distinct time frames: the Calusa Indians and their predecessors, the pioneer era, the Oeltona Corporation period, and the modem community of today. On August 28, 1997 Marco Island officially became Collier County's newest city. Man:o Island has experienced dramatic increases in population since 1980. Between 19~W and 1990, the permanent population of Marco Island increased 102% from 4,679 persons to 9,493. By 2000, the population of Marco Island was -. 14,879 persons - or an increase of over 56% in ten years (1990-2000) and 13% between 1997 and 2000. According to County Comprehensive Planning staff, in cooperation with the City of Marco Island, the 2003 population of Marco Island is estimated at 15,655 persons, growing at just over 5% per year after 2000. Marco Island is a residential community and tourist destination. The island's population more than doubles during the winter months when seasonal residents return to their winter homes. Services associated with both the tourist and seasonal resident population are located on the island, along with community services needed to serve the permanent population. In the early 1960' s the Oeltona Corporation planned the development of the Marco Island and the established roadway network. Since then, the network has changed little. Given the limited land area, there are few opportunities to construct new roads or realign existing roadways on the island. Marco Island has 383 roads equal to approximately a total of 115 linear miles. There are 24 miles of roads that function as arterials, collectors, and local collectors. The remaining 91 miles of roads are local community streets where the daily traffic volumes do not usually exceed 1,000 cars per day. Marco Island City Hall is located 1280 San Marco Road, Marco Island, Florida 34145. - Agenda Item No. 1685 JUI1t::l B, 2004 Collier County MPO Apportionment Plan Pag~ tif 16 May 14, 2004 ,---. _..,-_..,,-""_...._..~- m"'.' -._~~ -,-- _._--- . Everglades City Everglades City, also known as the "City of Mangroves," was carved out of the Florida Wilderness for the purpose of building the Tamiami Trail and became the original County seat for Collier County. The Everglades area is rich with the history of those early pioneer days and was instrumental in the development of Collier County. Everglades City is a community of 76g acres, or approximately 1.2 square miles in area. The city is surrounded by waterways- the Barron River to the west and north, Lake Placid Waterway to the east, and Chokoloskee Bay to the south. The City of Everglades 1997 population was estimated at 547 persons - declining to 479 in 2000, a 12% decrease. The outer perimeter of the city, adjacent to the waterway, is characterized by mangrove wetlands. The center of the city, actually an island, was artificially elevated during the 1920' s through dredge and fill operations of the Collier Company. Existing development in the city is concentrated on the filled land and consists primarily of residential use and secondary commercial and public uses. Everglades City became a city because of the commercial and social activity associated with the construction of the Trail and early pioneer logging. The only major transportation route in Everglades City is County Road 29 (C.R. 29). It traverses the City, connecting it to the south with Plantation and Chokoloskee Islands and to the north with U.S. Highway 41 (Tamiami Trail). The streets that serve the City were laid out when Barron G. Collier, Sf. planned the City during the 1920' s. Broadway Street and Copeland A venue, designed as the main roadways, are wide boulevards divided by grassy medians. The streets intersect at the center of the community in a traffic circle. City Hall is located at 207 Broadway, Everglades City, Florida 34139. Apportionment Recommendations The purpose of this plan is to provide backgrour.J and documentation for the MPO Board to adopt a resolution to add a representative from Everglades City. As shown in Table 2, the recommended distribution of members would include five (5) representatives from the Collier County Board of Commissioners. two (2) representatives from the City of Naples City Council, one (1) representative frem L'1e City of Marco Island City Council, one (1) representative [rom the Everglades City City Council and one (1) non-voting representative from the Florida Department of Transportation (FOOT). As the County's central city, the City of !'\aples transportation influence extends beyond population statistics to areas of commercial and service employment, recreational opportunities, and healthcare facilities. The City of Naples also plays a major role in the Agenda Item No. 1685 JUIIt:l 8,.2004 Collier County MPO Apportionment Plan Pag~ bt 16 May 14, 2004 .- coordination of countywide transportation activities, including ownership and operational maintenance of the Municipal Naples Airport Park. Despite its decreasing share of county population, it is recommended that the City of Naples retain two (2) representatives on the MPO Board. It is recommended that Everglades City be represented by a member of the city council for two (2) reasons. First, it is the only incorporated area in Collier County that is not currently represented and secondly, adding a 9th representative to the MPO Board will allow decisions to be made by majority vote. Table 2 2000/2003 Population Percentage and Member Distribution Voting 2000 Population 2003 Population Representation I Distribution of Members Estimate , Representation Collier i County 215,043 85.55% 253,586 I 86.80% 5 Voting I 55.6% Board of County Commissioners City of Naples 20,976 8.34% 22,375 7.66% 2 Voting 22.2% - City Council City of Marco 14,879 5.92% 15,655 5.36% 1 Voting 11.1% Island City Council I Everglades City 479 0.19% 523 0.18% 1 Voting 11.1% City Council Non-Voting 1 Non-Voting 0.0% FOOT TOTAL 251,377 100% 292,138 100% 9 Voting/ 100.0% 1 Non-Voting ..- Agenda Item No. 1685 Collier County MPO Apportionment Plan JUIIl::l 8, 2004 Pag4 Of 16 May 14, 2004 ~._~, ,~ -". .--'-. Supporting Documentation Attachment A Minutes from MPO Board Meeting May 14, 2004 authorizing the Proposed Apportionment Plan Attachment B Resolutions or Motions from Member Governments Endorsing the Proposed Apportionment Plan City of Marco Island, Florida City of Naples, Florida Everglades City, Florida Agenda Item No. 1685 JUIIt: ~, lOO4 Collier County MPO Apportionment Plan Pag~ Of 16 May 14, 2004 RESOl.UI10N NO. QoL......"".._......... A RESO'LlJ'1'10N" OF nm 1l0t\RP 01' C()ljNTY COMMfSS10Nlms. COLLiER COUNTY. P!.ORillA. 1,,~l){)RSJNG THE 2U04 MEMBERSHIP ,-. R.EAPPORl'lONMf~NI PLAN OP THf'. COU-IER COUNTY MHI'ROPOLITi\N !>LANNING O~OANIZATION. WHEREAS, lh., ""\.l'ltt\~ mt.'11~1:~r~llil'! of lh~ C<Jllillr C;<ltllll:f MClmpolllnn Pt""ning Ot'g...i~ll4l'l!l. lli'reiI1Zne:' .'MPO." cUlTCntly is I.mJ(~ Ill' or ~lec~1 rcprcse!llmi"c~ ill' ColHi:<r Ci1llIII)i a.nd lhll lr.~(l111(lrnlCd c;lic:o of N;lpks :lllU MI\R~ 1~IMd: :lIld ....'1.ffiREAS, !b~ MilO Il C\1m\1li5ed of eight (8) liCiting 1J\IlIllOOfl', illCludin~ OIl<: (I> mt:llloor I:mm Marco Island City COlm~,il. twrJ tl) U1emhet~ 11\)111 the N;lp~S C1ly C~)lllldl, Il!ltllhc (~) nlt~ml>efl> from the UOl:nl of Collier Cl)UI1lY Commi",.;oncr,;; and \\'l-lf..RHA!\. nwrglllde:o City i! the (lnll' 1~~llJ govr.rnmclll within lhe MPO "HI ClIfH:nlly n~pre$entcd on the MPO Boord: LIlld WHEREAS.l!vcrgt,u!c-<l Cil)'. by lellcr di\l(d lJeccmbcr :za,2t;(ll,I(ll~ Ml'(J. 11:1$ reljuc~'" vllllllg mcmberl;tl'p II: ,he MI'O; and WHF.RI1,\$, ill a..-.:ordunce ",u!l Florida Stal\ll~~ Seclinn :1:W.175 ltnd icd~'l,l rule,; and tt<tlIJloli(lR~. the Or>....erl1(>!' '11' f>1tlrid~ .i~ rcquil\..d III l'Cview the m~'mNr&hip \.'rllrl[l<l.,;iltOll (If (hi! Mf'<) Ie) !!t\SUll: that the :'-'Ilahlislll:,t MP() >;tru~1mc is C(lns,~tCnl with kllN.i mill ';I<lle u:quii'lll114lnIS Olnd 1'Cgl\l3Iion~: and W HERE!AS. it ;;PP"A"lN fn>m lh~ 1~'lwi.i(Jn~ (,I FlQrida SIIlIlU"s SC~~li,)l) :~:W. 17~ tha', Evcrglm1.;s Cily is d!~ril>lc for '.uch mt~lt\hc,p.;\ip: ,mtl WHEREAS, the MPO 11t:vch-'ll<:J U ri'ltppCltjlmrncnt plan Ihut was nWllrrma:rilkd l1y its Technical Auvjl<Ory ('OlllllltW,e Rnd Cili2CIlS ,\dvi..tll) Cllmnittx; aml WI.mHr:AS, the 2004 MP!) R~n!'l'<1\1j"rHf~ln( Plnn t\.'C<Jgni1.<lS Ihe (.'C"",,mk, communily chnfSlc(U, and h,s((mc impiln~nc~ ,if E.cr!;l;l<k~ City; and WI'lt~RP.AS, ~w Collier MPO Ul1ilnil1ll>u,ly :lPillowd (ht' lkvclf!pm~llt of 1I rlll'PI)C)rliollll1cM I'J:W IV add Evcrglndu City a~ a vOlintl lllf.mMeI'. ,.- NOW. THHRf>FORI.:. He rr RllSOL YED by the n",ml of C,Jliic::r CounlY CQlllmi,,'lioner:;: SfiCTION L Tlml lh~ n<~tr;j of Collier (\,unly Commis~i'm(:r:; :wl\,hy ("ll.l<ll~'; Ihe 2.(JO.'1 Rt'..jlp()l1iOlllrU':l1I I'hm 01 lh~ Collier County M<ltr<.',)C)lil:m rl;mlliflg O.ganizntinn. which I'ru~iu~'l) I'M!t>e MI'O mcmh~,,1:lhip II) include (ll\I' (I) member \)f II,e Evergfndc~ Cil)' CtlLtClcil. ~mt' (I) :tlember III the M~rco lsl:md City CO\lm~il. [\"0 en ll'Iemhe.s cl (he Napk\,~ Cily C(H.il1cil. ,IUd (i "\~ (:I) (\~\Ii\'r County C\\mmis.~i,)ncn;. SECTION 2. Thl\' fhl~ R~s<lhrti(>" ,halt ~~lt:l~ l'rk...til\ll\~lhalcly UpOIl adoyltion. This RrsQlution aooj)tl'd after m\~i,u" Il<:CllIlU alld !1);jj~Jrity VOle I aVrJril1g '!U1ll) this ~^_dllY "f . 211(~'1. ATTEST: DWIGIIT [<" BROCK, Cierk BOARD OF COU1\'TY COMfo,.t1SSlnNERS, COLUER COllNTY, J'!.ORlDA BY' ..............u_.......~..........__.....u.................. f{)':", ',?',W,',..... 1 . f.)~fl\llV Clerk Pt)l\l\ll rial:l. ChailnWJI ~ . :\PJlf(,t' . . ~t~fh;~II'.>': " ~ ..; .2:;wmww .'\~~ ~'NU:Y l\ttl.'mey . \ J ~.__. Agenda Item No. 1685 June 8, 2004 16 of 16 -- _..e_n ,-..'" - . f --..-. EXECUTIVE SUMMARY Approve a Grant of Utility Easement from Collier County to Florida Power & Lpt Company which is required for the purpose of relocating electrical service at Collier County EMS Station No. 12 (near the Collier County Fairgrounds) as part of the Immokalee Road four-Ianing Project No. 60018. Filcal impact: $15.50. OBJECTIVE: To obtain the Board of County Commissioners approval of a Grant of Utility Easement for the purpose of relocating both overhead and underground electric service feeds at Collier County EMS. CONSIDERATION: The expansion of lmmokalee Road from two lanes to four lanes from Collier Boulevard to 43rd Avenue NE, required the construction of 11 separate stormwater detention and treatment. ponds. Construction of the northernmost pond, Pond Site No. ll, situated adjacent to the outfall canal, to the rear of the EMS station, required the re-routing of electrical service to the EMS station. Florida Power and Light Company (FPL) was most cooperative, and hali in fact already relocated the electrical feed supplying power to EMS Station No. 12. FPL simply requests that Collier County grant an easement after- the-fact for the record. FISCAL IMPACT: The Grant of Utility Easement will be recorded in the public records at a total cost ,...-, of $15.50 in recording fees. Funds are available in FY 04 l:3udget. Source of funds are Gas Tax and Impact fees from Project No. 60018. GROWTH MANAGEMENT: The recommendation is consistent with the Transportation Element of the County's Comprehensive Plan. RECOMMENDATION: That the Board of Counry Commissioners of Collier County: 1. Approve and authorize the Chairman of the Board of County Commissioners to execute the Grant of Utility Easement. 2. Authorize Staff to record the Grant of Utility Easement in the Public Records of Collier County, Rorida. .- Agenda Item 1686 June 8, .2004 1 of 5 ,.-..--..., '''"''....e'''_.',..ti ,.-..,..,-"..,.-., ,,-"''''''~'''- COLLIER COUNTY ,,- BOARD OF COUNTY COMMISSIONF.,RS Item Number 1f.i86 Item Summary ApprovE": c; Grant ot Utih~..,. Easement ficm CclHer County tf) Florida Pow~~r .& Liq:l! Company w:iic:h is ff:q:Jlr'3C tor t!if~ pur;.x:.se c.f reiccatin-;J d'3ctr:cal :-;fH'\'j.y: c1t Cf~lIier County EMS Stat:on No ~ 2 (near the Co!ii~r Cr.a;n,,:*' Fairgrounds) as pC.;r 0: the !mmc~;al"" R(Jad :cur-iaDing Prf'Ject No, f!GOHl. Fis<:al impa<:t: S15.[~Q Meeting Date 6/8/2004 9:nO'uO AM Prepared By She.., F;e<,;~! P'(~p~rt~; Aequi!iiti<;u $ptli;io:,st, Date Transpo-rt:Or: S~r"Y"!1: €os ~!::CM,ROW 5/11/2004 1C::C:l:C5 AM Approved By ~;hrHv;~ N~wm~n I....;;;r;;;m:ng SUpi,.~r;l::-')r On!" T:"l?nsr;{,;.~ti0n 3f.H"w:C~n y rq.;~$vv~t::lt;'!'J.u Al.im;n;~~!~t.;r;;'l 5:~1:zcn4 /.. t3 PM Approved By Usa Taylor Mc}r:i:l~~m~nt!B:.Jd~vt An3:yst D::st<:! Tr3nspC:1;;';.'., Sc>rv;CClS Tr3r:sport-3ti<Jn Adir!;n;~t?'3t~on 5125i200t. 5~Z1 t5M Approved By : !'3:~s.por~~?:l{1n En~in:~~r:!,!~j G;-~99 H, $tr~k~:ust1 Cnl'l;c;tful.:til.~~ Mgm! Di;eGt~r Ont', Tr~n~.~(Jf:.q:.:.;)n r.nt<i~;'J-~r:;19 <loud Tr3nspcrti,:,,., SC>N'CClS ~;on'$1rUf;.tjl)F; 5/25/20042:4& PM Approved By Kf:\':n H{~.'lddr;k$ :~.:gh1 01 l/';~y ~f;qui~:t~nn M3nagf:f OM" r'r?;;,=j:,;vP.':=!Itlr>nl::nginf!(:!r:fHJ :=!Ind T~O::l:uspt>rt;cr; .s~rV!c~s ConstflJcttCr. 5;2BmlO~ 12:11 PM Approved By l)i~n(:! f:f!~ri..vj~; ~:xe,~uHv(:! ~:ec.r~t:=!lry I)~te T;~n~~n~rHc;,: S~rv;cp.s Tl'~n~.~nf:;o;:.jon S~~n!s(;~~ A(j;nl:l. ~!2T:?G(JI~ 5::')3 ~M Approved By Nom, E. l'"d".., AICF Tr;:~::=~-:.\{:.~:.:on Dil(;~;~'n Adlnin!str~t(;r DC1t~ Tr~nsport:on S~rv';;: .)$ Tr~n'j~..:'na:::on S(O!'liC{-"j. Ad~jn. 5/27:20042:42 PM Approved By Pnt L"h"~':;,d A;J.mini~1;r~tjvp' ~SS~$tfll1t Ont" Cm.mty Mo;;og;;;;)~ Off:c~ om"e d Management & Eh:d(l"t 5i~e:ZCll4 ~./." AM Approved By M,~i1<l,d Sm}'k;>wsl<i Mi:1~a~'!m~r:t & S~clg~t Oil"~~t{J{ D~t" Cct:nry M~n?gp.{s Offic::~ Off:;;., "i M"""g"fn"r>t & El:;Jg<lt i;!l!?(;(!t.~:nAM Approved By L ~v ~:, Ochs, .:r. ~~puty {;,punty Manager l)~te l~c~rd "f Co:mty Comm;<:j.51onol.:.rs County ManClg""'~ om~e &11 !2004 i;).45 AM "'.- Agenda Item 1686 June 8, 2004 2 of 5 _._~.- ~,..'~...- .'.....,.. -.., ."..--""...' PROJECT Immokalee Road (Phase 1) PARCEL: 204 FOLIO: 00209640000 PrePlrtd b,: Ell... T. Ch.dwll, h4Wlr. Offlco of the C.Uf1tJ AU.......J 3301 hst 1/11I1..1 Tr.l1 N..lu, FlorIdA 34l1t (~l 1 174~ GRANT OF UTILITY EASEMENT This indenture made and executed this _ day of 2004, by and between COLUER COUNTY, a political subdivision of the State of Florida. (hereinafter referred to as GRANTOR) and FLORIDA POWER AND LIGHT COMPANY, whose mailing address is 4105 15'" Avenue SW, Naples. Florida 34116, its licensee's, agents. successo,s and assigns (hereinafter referred to as GRANTEE). WITNESSETH That for and in consideration of the sum of Ten Dollars ($10.aO) and other good and valuable consideration, receipt of which is hereby acknowledged, the GRANTOR hereby grants to GRANTEE, rts successors or assigns. a non exclusive easement for the construction. operation and maintenance 01 overhead and underground electric utilrty facilities (including wires, poles, guys, cables, conduits and appurtenant equipment) to be installed from time 10 lime; with the right 10 reconstruct, improve. add to, enlarge, char.ge the voltage, as well as, the size of and remove such facilities Of any of them within an easement 2Q feet in width over and through the property as more particularly descnbed cn Exhibit 'A' al1ached hereto and made a part hereof. TO HAVE AND TO HOLD the easement hereby granted unto said GRANTEE, its s~ccessors and assigns. Together WIth the right to permit any other person, firm or corporation to attach ....ires to any facilities hereunder and lay cable and conduit Within the easement and to operate the same for communicatIOns ~urposes: the right of ingress and egress to said premises at all tiMes; the right to clear the land ano keep It cleared of all trees. uf'dergrow1h a.nd ctrer otSlruc:ions With," the easement area; to trim and cut and keep trimmed and cut all dead, weak, leaning or dangerous trees or limbs outside of the easement area wh'ch might in:e~ere With ::>r fail upon the lines or systems of communications or power transmission or d's:ribution. GRANTEE. by acceptance of this easement agrees for rlsen, Its successors and assigns, to maimain said easement and in no way interfere at any time w,th the right of ingress or egress ot GRANTOR, its SLiccessors and assi>lns, or any other party reqUiring access :0 any of the property over which said easement is granted. GRANTEE further agrees that It will at all times use extreme care to restore all grounds to 35 good or bener conoition thar found prior to conshJctlon, mair.ten3.nce and repair. In the event GRAf\TEE. its successors or assigns, shall fail to use ths easement fer the pJrpose intended, then GRANTEE, its successors or assigns, shall vacate, cancel and annul S2.IC easement or relevant part thereot. GRANTOR, its successors or assigr,s, shall upon said vacation, have the right to require GRANTEE, its successors or assigns, to remove any structure or improvemenls which may all""t ll,,, US" of th" poperty. GRANTEE nereby covenants and agrees to IndemOlfy, save, protect and hole harmless GClANTOR against any loss. damage, injury, debl or expense (including anomey's fees) claimed or assertec by any person or entity, which claim re'ates to in any way, no matter how remote. or arises out of GRANTEE'S installation or use 01 GRANTEE'S facilities described above. IN WITNESS WHEREOF the GRANTOR has caused these presents to be executed ir. its name by its Board of County Ccmmissioners aC1ing by the Chairrran of said Board, the day and year lirst above wrl1ten. AnEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK COLLIER COUNTY, FLORIDA BY; . Deputy Clerk Dcnna Fiala, Chairman ,.~ to tOI"ll . le9al suft1c1tllCl if ~ ~~___ . ,;;< Isi..t COlIn 1 Attorllel ':t'\... T f'h...,...,11 , *TF-iIS IS NOT A SURV~Y'" LN = SEE LINE TABLE CIi = 5EE CURvE TABLE A ~08 = POINT Of BEGGINNiNG EXHIBIT pce = POI~T Of COM"'E~CElAENi Page-L ~.2:::.. ,- LEGAL DESCRIPTION A FLORIDA POWER AND LIGHT COMPANY UTILITY EASEMENT LYING IN SECTIONS 11 AND 14, TOWNSHIP 48 SOUTH. RANGE 27 EAST, COLLIER COUNTY FLORIDA BEING MORE PARTICULARLY DESCRIBED AS FOllOWS: THE POINT OF COMMENCEMENT BEING THE NORTHWEST CORNER OF SAID SECTION 14; FROM SAID POINT A BEARING OF S 88010'34" E, A DISTANCE OF 50.00 FEET TO THE EAST RIGHT-OF-WAY LINE OF IMMOKALEE ROAD; THENCE ALONG SAID RIGHT-OF-WAY N 01053'16" E, A DISTANCE OF 26995 FEET TO THE NORTH LINE OF A PARCEL RECORDED IN OFFICIAL RECORD BOOK 1225, PAGES 2176 THROUGH 2178, COLLIER COUNTY, FLORIDA; THENCE ALONG SAID NORTH LINE S 88008'24" E, A DISTANCE OF 682.20 FEET TO THE POINT OF BEGINNING; THENCE S 02'13'26' W, A DISTANCE OF 45.72 FEET; THENCE S 15'20'31" E, A DISTANCE OF 203.76 FEET; THENCE S 15'30'44' E, A DISTANCE OF 179.08 FEET; THENCE N 74'29'16' E A DISTANCE OF 10.00 FEET; THENCE N 15'30'44' W A DISTANCE OF 17908 FEET; THENCE N 15'20'31' W A DISTANCE OF 202.22 FEET; THENCE N 02'13'26" E A DISTANCE OF 44,24 FEET; THENCE N 88'08'24" W A DISTANCE OF 10.00 FEET TO HEREIN SAID POINT OF BEGiNNING; CONTAINING 4,271 SQUARE=EET OR 0.10 ACRES, MO,~E OR LESS, END OF DESCRIPTION. -, '*>1 ...... ~!......'" ~~. "',--. ...... '.. '"'-'_ .....-4 _ ell & rlo.r_ ""'- s..-..-..e>''''''WI.:~ laCA~-- I ~,;i'l H'T EXHI81 r "A" f LOI<IDA PCWi:R & LICHT UTILITY oASEMcr I CU'.L . ~--- . - COLliER COUNTY FAIRCROU,'WS FLORIDA POWI:.H '" LlGIII "--- DRA.... ~ OATE OIoO.AL llVaVIlYUIIO Ol.~".. ZaJ.C " CT1QN 11 A: 14 . --- ....-. OW, Q,J-21-U4 TOVtN$HlF' ...S - a:Rn"ICATP Of' AUTHCRllArlON 1..0 OCU7Jl I AJ --..-- ".D.i~CT Nt,;weE1' '061 COLLIl"H CI:.N ll:~ V-AY. SUITe 7 .....[ 21 [ NAPlES, f-LUMIUA :.w11J -'--'- lfill4~~-1()4.2 (2"39) .)93-U4;"! {2J!l1 ~U-l5312 FAX PAC[ I Of'l - , .,-. -- --- "---- --- T'I .- ,---. '*-THiS IS NOT A SURVl Y'" EXH I A Lf - SEE L1"E TA8L[ IB,! 11 cl ~ SEE CUR\'E f~8LE Page :2 Of ~ POB - POINT OF ~fo.GGlNNING ----.;. POC ~ POINT OF COt.1..ENCEMENf I I I I I I I I I I SECTION '1 SECTlON ,. :CWriSllF -48 50Ufll I TOWf'ojSHlP 46 SOUTH RANG( 27 EAS1' RANG( 27 CAST I I I I ! i I t' I ~I a. "1, 0' ~ -I ~. ~ I ~I I I Ir\c-MiC I I L"E i L,'.CT,' DeAR'NG ' ! '- '! SC' ':0, SBS"lC'34"E I LL L::':1 35! NO~'5..3'16. I I U (02.:0 S8~'08'24'E r I I. L" 45'021 SO ",3' 5'W1 I I L5, :03.71): SlS'2C'j'~E :1 ~~I~ '~3 J8 S'S"~C'1l4.EI! I e71 1.;001 N74'29"6.r I 1..8 '7g_J8~ N1S"JO'-44"W1 _91 2'J2221 1\ 1:5"20')1 "',N, C'OI_ 44241 N02'lJ'26"Ei I L' . 1:; JI) "83'08'24'W1 I I I _':AST R/W I I / ,M~O.v\lC RC , I - --1_ ----.L~_ -3_ _ ___: -c~;cC'R SFr.." ~ -[1--' ---- CI .. to 1M _ _ _ _ _ -'I ' .u=.___u.. _ _ __ =--';--.;:;;;~.:.::-==J - - -. _ _ __ _ _ _ __ LOCAllOFLORIDA POWER de liGHT UTILITY EASE:MENT SL....CI, SK~ICH 10 ACCOMPA~ DESCRIPTiO~ CCl_IER COUNTY FAIRGROUI>lDS C"'hI, FLORIDA P!)WER 01< LIGHT D""ON IN IlAIE OLOaAI. IiU'RVIITDlG 01 KAPLII8.!oLe S(Cf1CN .~_~__ Fnrl OJ-25-04 TOWNSHIP 48 5 -- _ CERTlFIG4.TE OFALTHORi.lAHONLBOOO131';tJ ._ PRO..ECT ~ft 1081 COlliER CENTER 'WAY. SUITE: 1 IIWIO[ 27 E . NAPlES. FlORIDA :14'10 lIliH14S~_'O"2 (2391'9J-52U (219}~93.S3l2FAX P,IG[ I 2 or 2 Executive Summary --- Recommendation that the Board approve a contract for RFP 04-3585 "Provide and install Equipment for Real Time Kinematic (RTK) Global Positioning System (GPS) network", project number 510031, in the total amount of $162,181 Ob1ective: That the Board approve the purchase and installation of a Countywide RTK GPS system from Florida Level and Transit (FL T)/Leica Geosystems. Considerations: Road Maintenance Department-Stormwater Section, in an effort to alleviate flooding problems. is always trying to impruve its ability to predict and control the outcome of rainfall events. Currently projects are limited by the available technology and economics and are forced to rely on local survey control data. Due to its age or relative stability there is inherent uncertainty in this local control. Because of this, the data collected and projects completed to date are isolated "islands". In an effort to create synergy amongst projects across the entire county, Stormwater division recognizes the need for a universal standard by which all measured data will be based. A GPS reference network is the logical choice for future data collection on such a large scale. The technology proposed would allow for centimeter order precision (both horizontal and vertical) data available countywide to a GPS rover at a moment's notice. This system will consist of eight (8) permanent GPS stations at strategically located County facilities. These will be linked together via the Internet and will broadcast corrections to mobile GPS rover backpack units. The corrections allow the mobile GPS rover units to calculate their positions. This enables the user to identify his/her position horizontally and vertically anywhere in Collier County (east of S.R. 29) with accuracy of +/- 2 ,-. centimeters. A request for proposals (RFP 04-3585) was publicly advertised on December 23, 2003. Notices were sent to 4 firms with 11 firms requesting full packages. Two responses were received by the due date of January 23, 2004. On February 5, 2004 the appointed Selection Committee met to review the submitted proposals. Due to the technical nature of the proposals the selection committee requested that the firms give presentations to further explain their proposals and address the questions/concerns of the committee. On February 23, 2004 the appointed Selection Committee met and was subjected to presentations by both mentioned finns. Following the presentations the Selection Committee ranked the firms for contract negotiations as follows: 1. FL TlLeica Geosystems 2. W oolpertfTrimble Navigation Negotiations have been successfully concluded with the top ranked firm, FLTlLeica Geosystems in the amount of $162,181. Fiscal imDact: GPS/Communication Equipment: $162,181 Funding is to come from Stormwater Management Section elP Fund 301. Maintenance fees are not expected to exceed $5,000 for the first year; Funds to come from the Stormwater Administration fund 001. ,- Growth manae:ement imDact: The purchase of this system will assist the Stormwater S~~tif7n in completing capital improvement elements of the growth management plan. Agenda Item No. 8 June 8, 2004 1 of 7 -,-",_...,._--- _.~.._._~~"",'" ".,..;u",._~,..'".,.~_ .............-"..'-..,.,..-.... u~,___~" ., Recommendation: That the Collier County Board of County Commissioners approve the purchase and installation of a Countywide RTK GPS system from the number one mnked firm of FL TlLeica Geosystems and authorize the Chairman to sign a standard, County Attorney approved contract. "J'-'''.~ .- Agenda Item No. 1687 June 8, 2004 2 of 7 .- COLLIER COUl\TY SARD C UNT C MM!S;S! NF.RS .- Item Number 168'1 Item Summary Thzt the BC3rd approve a ::o:1tract fcn' RF'P Q4~J.5B5 "Prf.-vide and install Equ:pm€i:t !,,; R"al rime '<ir,,-,mati.: (Rn~) G!r:tJa! Positicr.ing System (GP~,) :let'Nork", prcjGct ru.:mber ~.I'!DG31, :n the tota; amcunt of $:62,':81, Meeting Date 618:20G4 9:QQ:uu ,",M Prepared By Oallilll . R,;.;j;'!~ Umd Si.lfveycr Oat" rri'$n$p!;;:ticn S~H'';;CFiFj. H'.vad M;;'$.;~y.H;l:l,:y ~i1112<)1)4 1(;;;;:U;:;...M Approved By SharO:l N*wman f\.;.;-;,;c;unttng Sl;i-iovnd~vr Ont.F} Tnm spc:tk'f'! s~ r.r:CG S Tf3:1sport:Jt!<m Adm:!1:1tf3t:O:1 5i12::t()04 6:49 f'M Approved By Danie; . R~g3" :....:::~:!d S:.ll~'i~y:.)r Date "f iant'port,;c;; ~i(.H""':C~~ ~n~~ M~:n!*n~:':!;~ 1I24!:i.On..: 4 ~4e PM Approved By <;bn V:j~t R6;,d~ M~lil,tlP.!nt:~c~ Sjjf.i-~r::~t~nl1(ln! O<1t" Tnmsportfor: S&lf'v.:~e)S R-:'l~.j M~!!"!t~!'f:3nvl' 5.i2SlZQ04 12:CO PM .-\pproved By S~n~~r P:..:r!';h~~inl} and Cvntrn!;t~ K<?-f5{'ii VV~rr: ..:\sa..~:;t D~te - Adm::::=>tr~lt~\;~ S~r"li!;~~ P:.::'t":ha$lnq: 5tZf;12C044:2 ?M Approved By S1~-,,~ C.3rm~U f'::fC 1~<1sjngJGer:eml Svcs D!,ectcr Date Ad:":1:r::st:-;}tN~ ;)':'fVi<.':'::;' P~:rchas:ng 512 i2U()4 %'~ AM Approved By l~arry A:x....~;:nd ::;fo:"rn~t~rH. T..~;';~;:H.llnqy Dlr..'c,;.~...H. I),,\p. A:jm!!::~tr3U'l~ S~r\':c~s ;:1~;)fm3tic" Tech:1:>i:>gy 5.i2 120.04 .1:2& PM Approved By Dlim~ Pt1ofr/:':~3n E:{f)cutiva S~i;f.}t:::rf Q:ut~ r:'i'in~pi';~t:nr: :;j:~r',;:c,;.~.'~ r f::;'P~}i,.H~~~l!)n $v:'\/i..~...~:j Ad~jn. :;f~, /Zt){)4 ;;;:.2:< PM Approved By Nerm E. t'H~~r, AlC? :!Qn=>po~t:s~1!JH Dl'-;l$k>l) Admin:~tratt~r D~t,1< Tr~Hl~p.crth:-!': .s~rv:c~s Tf3nsport~tkm S~:vic~s Adrfl!rl. 5i2 12()()4 S:"~ PM Approved By P.3; L~.nnh~rd ,i).dminietr.3thi') Assistant D~t<l C(!-::nty M~r:~~~:" ~ ~tk;* :fi{.~v yf M~:la~vmo.;:lt & I~ud<j~~ 5!2H!:'HW": 3~~S AM Approved By M1Ch:,*= SrnY~~~')ws.kt M~~~~se9m~~::..& 8ud9~t Djf~c;t.;)l' D<1t" C oi.m1y M~f'!~lJ~H ~ ffic~ mClI o~ M<l:1<l\lllmll:11 /I. Bu<1.;j~t 5.i2SrZ004 .1:6S PM Approved By - L<lc t..:. ens. r, Do:.P;,.lty Cour!~y Manag;;;.r Dat,> [J!}iir<1 <:f C;;.;.mty Ccm:~1:ssicr:rG:rs C6'H;~Y Mafl~{J~f ~ ~f:c.;~ 8!1(,t(;(N' il:5$ AM Agenda Item No, 1687 June 8, 2004 3 of 7 _____M> ._" ,."". ..... ",,,~."- -,.~,-_.,_..- --. GPS SITE lOCATIONS PRELIMINARY Legend ROAD MAINTENANCE . . PRELlM_ GPS_ COVERAGE SURVEY SECTION ,~ PRE_IM_GPS Agenda Item No. 1687 ~. June 8. 2004 4of7 , ..- < ""1 ! .- Task A DetermmatlOn of SUItable Base Locations I Installation of Base Stations and sUItable software and hardware for operations $16218100 Part No D"';''l.n, . '. QIy,.. . Ut\;tP'IQe..JMSCPJUeI:,.lbt..,U'iiI'.hilRl'ri<<.' r:{:ll.:Jt.:l.IK~"'fnJ'I..J'J-....:Rrli"j'r. fa. 733248 lea 1200 pro relerence station 8 $14,00000 $HOo.oO $67,200.00 722105 leica RS1200 mounting bradlet 8 $150,00 Induded $0.00 733257 leica 256mb compact n8lloh B $1,200.00 Induded $0.00 667132 Leica AlSO'" Dual freq. ChC'ke Ring anlema B $.4.500.00 $2,441,00 $0.00 667140 Leil.'3 Radome OOlo'eK for AT504 8 $200.00 Induded $19.528.00 e212641 40 meler GPS antenna cable (Dol.tlle the lengtn) 16 $500.00 lnduded $000 563809 2.8m Data transfer cable Modem cable 3 $125.00 Induded $0.00 722409 AC power Sl4lPIy e $200.00 Induded $0.00 Lightning Protection 8208231 Limited Lilltning protection 4~~hne)(needs 8209838 Cable) 3 $350 00 Induded $0.00 8209838 LiQhU'ling Pmteel Cable 1 croot wi Ri,jll ar'lgle N type connector 8 $200.00 Induded $0.00 8 $150.00 Induded $000 lo.~itr;,I]:'t.~l'i'13:ml:JL:JIJII(~"fF.1ll"IJ.,....-:"u.Cf:';"'''''l'rn."WiTi~~ - 737614 Spider Bundle (indudes 734612, 134614,734615} , $O,SOO.OO $2,10000 $2,100.00 734613 S!ider - Additional Site License $2,000,00 $1,200.00 $8,400.00 .fir..:fFi1lfiJ.Ul'_.r:'.'lf'I./RiJJJ!J.!.14...."fiJ; '.!./':I.~I~F..l1iJ(:l'l: r'll{~ :1iTn.'.'r:/tI.. $0.00 99861 On-Site GPS NetwOl1l; Servioes per dl'tf 10 $1,000.00 Irduded $000 99862 On-Site GPS Rei Station Services per day 7 $1,000.00 Included $0.00 Ict~"'.##J"JI'II. ....I"......:Jo. 918653 Days Traring lor up to 4 people 0 $750.00 Included $000 918652 .stem 500 On-Site 5_ 2 $750.00 II1l-juded $DOO lef~....:C=rflf:1I.r~::~~lIlf.ft".nll.r.UI:JI' 733243 1230 dua.frelJ.lency geodeticRTI< receiver 2 1i15,59000 $9,354,00 $18,70800 667272 GIS Awlicabon Program 1 $1,n500 $1,065.00 $1065.00 TB260 RX121QT, System 1200 C,)(\lroller v.;!h toud1 screen for GPS recervet L $1,700.00 $1,0'20.00 1)2,04000 Tedlnicat Oocurnertaton lor System1200 (EnGlis.h) 2 $0 DO $0.00 $0.00 713252 AX1202 Dual Frequenc; Antema With ~8. thread 2 $1,750.00 $ 1,050.00 $2,100,00 007200 1 2m antenna cable , $60.00 $3600 $72::lO 733270 GEB2l1, 4Ah U-ion battery, for GPS1200 " $180.00 $108,00 $864.00 D4752 GKl211 BASIC Charger for LHOI1 balteries GEB221. car adaptor inoviuded , $110,00 $66.00 $528.00 667217 GA031 Screw-to-stub adapter for GP5 artema 2 C;130.00 $7BOO $156.00 7132'17 MCF32 Cumpact Flash Card, 32MB )200.00 $120,00 $240.00 71l:l67 Hard cortainer for GPS re(:ewer, 2I'\tenna, cables eamers, tribractl, etc , S1BOoo $108.00 $216,00 ~7'223 GHT25 Gnp with arcUal" bubble and fixing element I $180.00 $108.00 $21600 7l~169 GHTSO H,'~der lnr GPS receiver 0n p(~e $75,00 ~").OO $9000 667221 GlS17 Bottom-section atuminun pole with sleel tip , $100,00 $60.00 $120.00 667224 GLS 19 Top-section aluminum pole with stub $10000 $60.00 $120,00 733280 28m Data transfer & Upload cable, Lema 10 91'!n RS'.:32 e'ofif'.,.(!(J( 2 $13000 $78.00 $156,00 Agenda Item No. 1687 June 8, 2004 5of7 .- _....'''~- M_~_ ....- 11I[':11~.ef:!iII'.Ii~'"YiJj.'"'1':1"'4 734719 Leic8 Geo Offtce, L 1 Mdl2 Data Procesmg Option, (protected) 1 $3.500.00 $2.100.00 $2,100.00 734724 Letca Geo orb D8Ilm and Map Transfcnn8lion O~ (protected Cl)lion) 1 seOO.DO $480.00 $48000 734725 Leica Geo Office Design and Adjuslmer1, (proteded option) 1 $1.50000 $900.00 $900.00 734720 Leica Gel> Office RNEX import Option, (proteded option) 1 $500.00 $300.00 $300.00 734726 Leica GeQ Office GISICAO 0 LC, roteded f) bon) , $1.000,00 S60000 $600.00 .. . . . 667268 GIS Dat~ro CO , $0,00 Included $000 Ravens COMA in Housirq , $90000 $900.00 $900,00 $0.00 Comms th:ms t~~1.:'1.::.u~;..1'~~lii~111o:."~lJlIil~~fl~:J€i..~1~ .l3214213 InlUlo::m COITVTlJr'Iicalor 9 52.400.00 52.160.00 $19.440.00 8214221 40 meter cable 9 5500.00 5450.00 54.050.00 8214331 Anler'na Reference Station 48" wrap 9 $225 00 5202.50 $1.822.50 8214376 pem'\<Ylent mOll'llJng brllcket 9 $75 00 56750 $607.50 8214291 GPS.Radlo Cable 9 $12000 $108.00 $972.00 $26 anoo ROYel' .comms Spread Spectrum 8214212 Intuiccm Navigator 2 52 400 00 52.16000 54.320 00 8214222 Anterna. 2 5200 00 5180.00 $360.00 indudeS(Artenna Mount) $000 $000 8206791 AnleofYla Cable> (RovfJ1"l 2 $12000 $'0800 $21600 8214291 GPS-Radio Cable 2 512000 $10800 $216.00 8214293 Radio Bracket r$nlote 2 5125,00 $11250 $225.00 B214293 On !he pole Ani Clarp R&mQleo 2 $'2500 $112.50 $225.00 $5 562 00 RfWer ACCesSMies {optl"rtS' Backpack A ocessories 733264 GHT39 Holder forRX1200 series ConlruNer to aU poles 2 $50 00 $30,'JO $6000 667137 Minpadc.. hdds receiver and modems 2 Suo. 00 $84 00 $168,00 667228 Telescoping rod with 518- thread 2 $60::>0 $3600 $72,00 667220 GA034 Arm 3an for te~scoplng rodlGairllex antervla 2 $60.00 $36,00 $72.00 667200 1 ,2m antenna cable 2 $6000 $3600 $72,00 667201 1 6m eKt. antenna cable 2 $70.00 $42,00 $B4.00 L6ica Carbon-fibre Pole $52a.OO 667225 Bottom section carbon41bre pole v.ith steel tip 0 $25000 $150.00 $0.00 667227 Top section ca-bon..fibre pole with stub 0 $25000 $150,00 $0.00 Agenda Item No. 1687 June 8, 2004 6of7 .- ....!~..... ~~iii~;-~::'G'ps'N'8iWo-iii'instaiiation-:'NTp......n........L%~:;-... ::'!Y.::~::J~j:~c:~::r:~:~f::t::l::~:::r:0!:::l:~}::~[J::T:~::I::):~:!:~i~[:~:T'!Y.::!~f:j:::r:~=: 2 TASK A . 30 days .... .... 3 i)[)eterminenSuitabiiiLocaticiris 3 days .....400.00 . '2)lnstallalionciiBaseStaliciris n15days h 5 TASKS: AsSistlnl::ietermlnlng Site Coordinates 3 days t--, n.nnnnnnnnnnnnn"mnn . .. . nnnnnnn'nnnn r~ 6 'TASK C: Integration of Base Stations 3 days ~ ....nnn......nnnmnnmn............ ....n nnn...nnnnn.. .....n.....n. r 7 tASK D: Develop Horizontal & Vertical Datums 6 days .....s.....TAsKE:.sampiiiOatanCoiiiiciion&Eviiiiiiiiion...: 'Xdays b 9 10 ... .... .... .. . ..... "',' .....1.~..... .~~~~.~nS.lte..~r~~iij.~~~~..'.'.'.'.'.'.'n'.~.~.'~..nnmm. ..m............2..i..d~i~..L....nm.n........ .... ...... .mn....... 00........................................................................................00...... Task I I Milestone. External T asks !!::!:r:~::!::!::!!;:r:!:t!tH:!::n 6~~~ecih~~~6~6Et RTK NETWORK Split """""'"'''''''''''''''''''''''' Summary .... .... External Milestone ,. Progress Project Summary ~ . Deadline Agenda Item No. 1687 Page 1 '-'" Executive Summary Accept grant funds from South Florida Water Management District for Project 510031 Real Time Kinematic (RTK) Global Positioning System (GPS) Network in the amount of $60,000.00. Objective: To accept $60,000 grant money awarded under South Florida Water Management District I Big Cypress Basin (BCB) Contract #OT040070, Real Time Kinematic (RTK) Global Positioning System (OPS) Network. Considerations: Transportation Services Department is currently installing an RTK GPS Network, which will be capable of servicing all of Collier County West of SR 29. Recognizing the value of the data that can be obtained using this system BCB has expressed an interest in supporting the system and prepared an agreement for funding in the form of a $60,000 grant. Fiscal impact:. $60,000 in grant funds to be added to the County wide CIP fund 301 under project 510031. It is to be used for networking and maintenance costs associated with the upkeep and daily operation of the GPS Network. ,....... Growth mana2ement impact: There is no Growth Management Impact resulting from this action. Recommendation: That the Board accepts grant funds of $60,000 by Road Maintenance DepartmentlStormwater Management. ,- Agenda Item No. 1688 June 8, 2004 1 of 17 -- -_._-,,-_.._~->_." . .....";...,,......-..-..,.--.- ,......".."'...-......,",..,...,.. . "'."",,,-,,,,,,,,-'-'-'~'- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS /..--... Item Number 1688 Item Summary ACC'3pt gr,m, funds from South Fk.,~ja Wat,:, Managem,-,nt D;stnet fe., ProJf:.:t ~~1003: Real Time Kin.amatic (Rn<} (3lobal pc.s:t:onir.g ~)'~i:~tf:nl {GPS) N13t'Ncrk in the c}n1c-Un! cf $t3'J,GGO.OO. Meeting Date 6/3:2004 9:00:00 /'..Pv1 Approved By St~,,~ C""',,U ?un.:hll>1'"gIG""""ill S"",:s Q;r..<..t<;, 0,,1.. Acim:n:s:rC1ti\l~ S~rl,(j<AS 1"urchas;l1>l 51121.2004 S.QO PM Approved By Sh.aro:1 N<.-wman Acco:mt~l1(j :Supervisor Date of F''''n,:,p(':rtjr;.F~ ~ierv:ce$ rr;-'u'':~portQ;~~(ln Adil;.;r;;~~:-~ticn ~!27i7.(W~ 11'11 AM Approved By J...,;.~;~. Vlit'!'- Ho;')~ds Mi;1ir:ten~r:(;e 5up':-ri:l~~l"!dit:":~ D<1t<, r~cmspl,)rt:on S~H"";C.cS R-:.,;"d Mcl~~~~!"l"'!,j{,,~ 5i27r'ZQ04.11:22.A.M Approved By RO')!lj"'r!!r~ N3utll A-..:.:c..;;jnt:ng "rechn:c:an Dat~:: r:'nn~rH}rt:nr: 3Hr.;:c~.:-~ '! f;jF.Spvri:!l!in.n ........drr::r:h~t:-nt;v;\ ,i?!!?l)l)4 1;o~ PM Approved By Ol~n~ P'~:ry:"!'l~~ F.y'~f,;'Jt;\(~ S~{;r~t&:)' 0"1.. if.Jnspcrt~i)~-~ SQrv:ces r(3r:sport'J~km S~Nlr:~s A.>>~rli!,. S!27iL(l()~ ~~': "'M ,,- Approved By Ncrm E. l"<-.jF. "'ICf- T {3~sport.:.;;tloiJn Oiv:s:on A<lmir.:st:-at;}f Date T: <,m~~H.'H.tjr.m 'S~rv;c.:i!'S Tr~~~~!)fU31tii,)n S~n.ri!;~:=:_ Ad:ni:l. Sj2'/!2(lOJ~ :3~{f( ~M Approved By P~t L~hnh~rd J!..d(fsinlstr<)~h"2 As:s:is~nt [}<ltt> COI--i!1ty Mdf!~~.:"~5 Otf;t:~ Off,ce cr Management & 8"ogl)l 5f2~:2G1J4 5:27 AM Approved By Mk:~~..~: $my~.{l\I~,js:.ki M~r:a9~m~r:! &. H:Jdgl=~t })ir~(;tnr 0"", Cf;.:;;~ty M.onoSi~;J$ Off;c.:~ Of'f:ci!' t'!f M~n~j.Ji!'rp.i!'nt & 8e:d~~~t Si2~:"Cil4 ~,:,4 .4M Approved By Ja:ncos -..,', M:..:dJ ::OUl~tv Managcor O"t~ S<;3rd of County C0mm::\$i0r:~:"S Gounty Marmg<=lr"s Gtfl'C~~ Si~1:?l)H4 1;o~ PM ."- Agenda Item No. 1688 June 8. 2004 2 of 17 _..,- ~.,._-"--... _..~.. . -~- . ORtGtNAL 8 SOUTH FLORIDA WATER MANAGEMENT DISTRICT AGREEMENT THE SOUTH FLORIDA WATER MA.'lAGEMENT This number must appear on alllnvoic:es and Correspondence DISTRICT (hereinafter referred to as DISTRICT) HEREBY ENTERS INTO TIDS AGREEMENT WITH: Name: COLLIER COUNTY OT040070 Address: 3301 Tamiami Trail MBE PARTICIPATION: O.t. Naples, FL 34112 Project Manager: Daniel Regan Telephone No: (239) 213-5810 Fax No: ( ) - Hereinafter referred to as: COENTY - PROJECT TITLE: REAL TIME KINETIC (RTK) GLOBAL POSITIONING SYSTEM (GPS) NETWORK The following Exhibits are attached hereto and made a part of this AGREEMENT: Exhibit "A" - Special Provisions Exhibit "W - Not Applicable Exhibit "B" - General Terms and Conditions Exhibit "I" - Not Applicable Exhibit "C" - Statement of Work Exhibit "J" - Not Applicable Exhibit "D" - Payment and Deliverable Schedule Exhibit "K" - Not Applicable Exhibit "E" - Not Applicable Exhibit "L" - Not Applicable Exhibit "F" - Not Applicable Exhibit "M" - Not Applicable Exhibit "G" - Not A licable TOTAL AGREEMENT AMOUNT: $60,000.00 AGREEMENT TYPE: Not-to-Exceed Multi-Year Funding (If Applicable) Fiscal Year: Fiscal Year: Fiscal Year: Fiscal Year. Fiscal Year: Fiscal Year; *Subject to District Governing Board ADnual Budget Approval AGREEMENT TERM: Nine 9 Months EFFECTIVE DATE: Last Date of Execution b the Parties District Project Manager: Shabbir Ahmed District Contract Administrator: Telephone No: (239) 597.1505 Ext. 7612 . Rupert Giroux (561) 682-2532 Fax No. 239 597-4987 FuND.: 561 682-63970r(561 681-6275 SUBMIT INVOICES AND NOTICES TO THE DISTRICT AT: SUBMIT NOTICES TO THE COUNTY AT: COLLIER COIDITY South Florida Water Management District 3301 Gun Club Road 3301 Tamiami Trail West Palm Beach. Florida 33406 Attention: Procurement Department Naples, FL 34112 Attention: Daniel Regan IN WITNESS WHEREOF, the authorized representative hereby executes this AGREEME~T on this date, and accepts all Terms and Conditions under which it is issued. COLLIER COUNTY SOUTH FLORIDA WATER MANAGEMENT DISTRICT BY ITS GOVERNING BOARD Accepted By: Accepted By: Signature of Authorized Representative Frank Hayden, Procurement Director Date: Title: Date: Dmc:~ Date:~ Approved at Agenda Item No. 1688 June 8, 2004 3 of 17 \ - .- _. 8 SOUTH FLORIDA WATER MANAGEMENT DISTRICT AGREEMENT EXHIBIT itA" SPECIAL PROVISIONS The purpose of this Exhibit "A" is to delineate any and all changes, deletions and/or additions to the Exhibit liB" General Terms & Conditions. In the event of any conflict between this Exhibit" A" and any other provision specified in this Agreement, this Exhibit" A" shall take precedence. 1. A new Article 1.5 is hereby added as follows: "The COUNTY shall submit quarterly progress reports to the DISTRICT throughout the term of this AGREEMENT. Any requests for changes to the Exhibit "e" Statement of Work shall be submitted by the COUNTY or the DISTRICT in writing to the other party for approval. and the COlJNTY or the DISTRICT shall submit its comments/approval in 'Writing within ten (10) days after receipt of the request for change. The DISTRICT shall be responsible for initiating any amendments to this AGREEMENT, if required." 2. Article 2.4 is hereby deleted and replaced as follows: "The COUNTY shall submit quarterly financial statements to the DISTRICT providing a detailed accO\mting of all expenditures incurred hereunder throughout the term of this AGREEMENT. The COUNTY shall report and document the amount of funds expended per month during the quarterly reporting period and the AGREEMENT e._.... expenditures to date. The DISTRICT shall only be obligated to pay for a maximum not-to-exceed AGREEMENT funding limitation of $60,000.00. In no event shall the DISTRICT be liable for any expenditures hereunder in excess of $60,000.00." 5. Article 7.1 is hereby modified to add the following paragraph: "The COUNTY shall maintain books, records and documents directly pertinent to performance under this AGREEMENT as described above. The COUNTY shall similarly require each subcontractor to maintain and allow access to such records for audit purposes." 7. Articles 7.3,7.4,7.5, and 8.7.1 are hereby deleted in their entirety. e of C unse1 Approve~ By: Date: ~ II. 0<( SF D PROCUREMENT APPROVED By: ~~~"'~ -a\ql:o~ , i I ! i_ Agenda Item No. 1688 Page 1 of 1, Exhibit" An, Agreement OT040070 June 8, 2004 4 of 17 -"~"-'~"'-"-"-_.'~"""----'~"-- .~u, -,--~ ---~-~-- .----- 8 SOUTH FLORIDA WATER ~ ~AGEMENT DISTRICT , EXHIBIT "B" GENERAL TERMS AND CONDITIONS ARTICLE 1 - STATEMENT OF WORK ARTICLE 2 - COMPENSATIONI CONSIDERATION I.l The COUN1Y shall, to the satisfaction of the DISTRICT, fully and timely perform all work items 2.1 The total comideration for all work required described in the "Statement of Work," attached hereto by the DISTRICT pursuant to this AGREEMENT as Exlubit tIC" and made a part of this AGREEMENT. shall not exceed the amount as indicated on the cover/signature page of this AGREEMENT. Such 1.2 As part of the services to be provided by the amount includes all expenses which the COUNTY COUNTY under this AGREEMENT, the COUNTY may incur and therefore no additional consideration shall substantiate, in whatever forum reasonably shall be authorized. requested by the DISTRICT, the methodology, lab analytical examinations, scientific theories, data, 2.2 Notwithstanding the foregoing, the amount reference materials, and research notes. The expended under this AGREEMENT shall be paid in COUNTY shall also be required to substantiate any accordance with, and subject to the multi-year funding and all work completed, including but not limited to, allocations for each DISTRICT fiscal year indicated work completed by subcontractors, assistants, on the cover/signature page of this AGREEMENT. models, concepts, analytical theories, computer Funding for each applicable fiscal year of this programs and conclusions utilized as the basis for the AGREEMENT is subject to DISTRICT Governing fmal work product required by the AGREEMENT. Board budgetary appropriation. In the event the This paragraph shall survive the expiration or DISTRICT does not approve funding for any tennination of this AGREEMENT. subsequent fiscal year, this AGREEMENT shall terminate upon expenditure of the current funding, 1.3 The parties agree that time is of the essence in notwithstanding other provisions in this the perfonnance of each and every obligation under AGREEMENT to the contrary. The DISTRICT will this AGREEMENT. notify the COUNTY in writing after the adoption of the final DISTRICT budget for each subsequent fiscal 1.4 In the event COUNTY employees or hired year if fimding is not approved for this workers are authorized by Exhibit "c" to perform AGREEMENT. services on-site at DISTRICT facilities, the COUNTY hereby agrees to be bOlmd by all applicable 2.3 The COUNTY assumes sole respomibility for DISTRICT policies and standards of conduct listed in all work which is perfonned pwsuant to the Statement Attachment I, "Contractor Policy Code of Work, Exlubit "C". By providing funding Acknowledgement" to Exhibit "C' and shall require hereunder, the DISTRICT does not make any each individual performing such on-site work to warranty, guaranty, or any representation whatsoever execute the Attachment I form. It is the COl.J1\j'T\"s regarding the correctness, accuracy, or reliability of any responsibility to advise its employees or hired workers of the work performed hereunder. of the nature of the project, as described in Exhibit "C". The COUNTY shall determine the method, details and 2.4 The COUN1Y by executing this means of performing the servIces, within the AGREEMENT, certifies to truth-in-negotiation, parameters established by Exlubit "e". The specifically, that wage rates and other factual unit costs DISTRICT shall provide additional guidance and supporting the comideratioD are accurate, complete, instructions to COUNTY's employees or hired and current at the time of contracting. The COUN1Y workers where necessary or appropriate as determined agrees that the DISTRICT may adjust the by the DISTRICT. consideration for this AGREEMENT to exclude any significant sums by which the consideration was increased due to inaccurate, incomplete, or non-<:urrent wage rates and other factual unit costs. Page I of 10, Exlubit "B" A~enda Item No. 1688 Contract ile:\Count,J~ iW~fi~ 5 of 17 - --.- "- 8 SOUTH FLORIDA WATER MANAGEMENT DISTRICT EXHIBIT "B" - GENERAL TERMS AND CONDITIONS The DISTRICT shall make any such adjustment Failure of the COUNTY to follow the instructions set within one ( 1 ) year following the expiration or forth in the AGREEMENT regarding a proper termination of this AGREEMENT. invoice and acceptable services and/or deliverables may result in an unavoidable delay in payment by the ARTICLE 3 - INVOICING AJ."ID PROMPT DISTRICT. All payments due from the DISTRICT PAYMENT for a proper invoice and acceptable services and/or deliverables and not made within the time specified in 3.1 The COUNTY's invoices shall reference the this section shall bear interest from thirty (30) days DISTRICT's Contract Kumber and shall be sent to the after the due date at the rate of one percent (1 %) per DISTRICT's address specified on the cover/signature month on the unpaid balance. The COUNTY shall page of this AGREEMENT. The COUNTY shall not invoice the DISTRICT for payment of any accrued submit invoices to any other address at the Wlpaid interest. DISTRICT. Any disputes regarding invoice payments which 3.2 The COUNTY shall submit the invoices on a cannot be resolved by the appropriate department of completion of deliverable basis, pursuant to the the DISTRICT shall be concluded by final written schedule outlined in the Payment and Deliverable decision of the DISTRICT Leadership Team not later Schedule, attached hereto as Exhibit "D" and made a than sixty (60) days after the date on which the proper part of this AGREEMENT. In the event the invoice was received by the DISTRICT. schedule does not specify payment on a completion of 3.4 Unless otherwise stated herein, the DISTRICT deliverable basis, all invoices shall be substantiated by adequate supporting documentation to justify shall not pay for any obligation or expenditure made - hours expended and expenses incurred within the not- by the COUNTY prior to the connnencement date of to-exceed budget, including but not limited to, copies this AGREEMENT. of approved timesheets, payment vouchers, expense ARTICLE 4 - PROJECT MANAGEMENT/ reports (including approved travel costs, if applicable), receipts and subcontractor invoices. Any NOTICE authorized travel shall be reimbursed in accordance with Chapter 112, Florida Statutes. 4.1 1be parties shall direct all technical matters arising in connection with the perfonnance of this 3.3 It is the policy of the DISTRICT that payment AGREEMENT, other than invoices and notices, to the for ail goods and services shall be made in a timely attention of the respective Project Managers specified manner and that interest payments are made on late on the cover/signature page of the AGREEMENT for payments. In accordance with Florida Statutes, attempted resolution or action. The Project Managers Section 218.70, Florida Prompt Payment Act, a shall be responsible for overall coordination and "proper" invoice is defined as an invoice that oversight relating to the performance of this conforms to all statutory requirements and all AGREEMENT. The COUNTY shall direct all DISTRICT requirements as specified in the administrative matters, including invoices and notices, AGREEMENT for invoice submission. The time at to the attention of the DISTRICT's Contract Specialist which payment shall be due from the DISTRICT specified on the cover/signature page of the shall be forty-five (45) days from receipt of a proper AGREEMENT. invoice and acceptance of services and/or deliverables, based on compliance with the statutory All formal notices between the parties WIder this requirements set forth in Section 218.70, F.S. and AGREEMENT shall be in writing and sball be upon satisfaction of the DISTRICT conditions as deemed received if sent by certified mail, return receipt detailed in the AGREEMENT. requested, to the respective addresses specified on the cover/signature page of the AGREEMENT. The COUNTY shall also provide a copy of all notices to - Page 2 of 10, Exhibit "B" A~rr.n~ Ite~Q. ~m Contract 1 e:\ un!fl ~~ 6 of 17 ~m~ ~-,.,~ _.....~_._'- ".,^,,-...,.,". . "-,"- . I . 8 SOUTH FLORIDA WATER MANAGEMENT DISTRICT , EXHIBIT "B" GENERAL TERMS AND CONDITIONS the DISTRICT's Project Manager. All notices ARTICLE 6 - TERMINATIONIREMEDIES required by this AGREEMENT shall be considered delivered upon receipt. Should either party change its 6.1 It is the policy of the DISTRICT to address, written notice of such new address shall encourage good business practices by requiring promptly be sent to the other party. contractors to materially perform in accordance with the terms and conditions of the DISTRICT All correspondence to the DISTRICT Wider this AGREEMENT. In accordance with DISTRICT AGREEMENT shall reference the DISTRICT's Rule 40E-7, Part lI, F.A.C., "material breach" is Contract Number specified on the cover/signature page defmed as any substantial, unexcused noo- of the AGREEME~T. performance by failing to perform an act that is an important part of the transaction or performing an act ARTICLE 5 - Th"SURANCE inconsistent with the terms and conditions of the AGREEMENT. 5.1 The COUNTY asswnes any and all risks of personal injury, bodily injury and property damage If the COUNTY materially fails to fulfill its attributable to the negligent acts or omissions of the obligations under this AGREEMENT, the COUNTY and the officers, employees, servants, and DISTRICT will provide written notice of the agents thereof. The COUNTY warrants and deficiency by forwarding a Cure Notice citing the represents that it IS self-funded for Worker's specific nature of the material breach. The compensation and liability insurance, covering at a COUNTY shall have thirty (30) days to cure the mininrum bodily injury, personal injury and property breach. If the COUNTY fails to cure the breach damage with protection being applicable to the within the thirty (30) day period, the DISTRICT COUNTY's officers, employees, servants and agents shall issue a Termination for Default Notice. Once the while acting within the scope of their employment DISTRICT has notified the COUNTY that it has during performance under this AGREEMENT. The materially breached its contract with the DISTRICT, COUNTY and the DISTRICT further agree that by sending a Termination for Default Notice, the nothing contained herein shall be construed or DISTRICT's Governing Board shall determine interpreted as (1) denying to either party any remedy whether the COUNTY should be suspended from or defense available to such party under the laws of doing future work with the DISTRICT, and if so, for the State of Florida; (2) the consent of the State of what period of time. The DISTRICT's Governing Florida or its agents and agencies to be sued; or (3) a Board will consider the factors detailed in Rule 40E- waiver of sovereign inununity of the State of Florida 7, Part II, F.A.C. in making a determination as to beyond the waiver provided in Section 768.28, whether a COUNTY should be suspende<L and if so, Florida Statutes. for what period of time. Should the DISTRICT terminate for default in accordance with this 5.2 In the event the COUNTY subcontracts provision, the DISTRICT shall be entitled to recover any part or all of the work herelUlder to any third reprocurement costs in addition to all other remedies party, the COUNTY shall require each and every under law and/or equity. subcontractor to identify the DISTRICT as an additional insured on all insurance policies as 6.2 Tbe DISTRICT may terminate this required by the COUNTY. Any contract awarded by AGREEMENT with or without cause at any time for the COUNTY for work under this AGREEMENT convenience upon thirty (30) calendar days prior shall include a provision whereby the COUNTY's written notice to the COUNTY. The performance of subcontractor agrees to defend. indemnify, and pay work under this AGREEMENT may be tenninated by on behalf, save and hold the DISTRICT harmless t'J.e DISTRICT in accordance with this clause in from all damages arising in connection with the whole, or from time to time in part, whenever the COUNTY's subcontract. DISTRICT shall detennine that such termination is in the best interest of the DISTRICT. Any such Page 3 of 10, Exhibit "R" I A~rr.nda Item No. 1 W Contract . e:'Countr~ lJ~/~ T of 17 - - e SOUTH FLORIDA WATER MANAGEMENT DISTRICT EXIllBIT "B" - GENERAL TERMS AND CONDITIONS tennination shall be effected by delivery to the DISTRICT shall initiate an amendment to this COUNTY of a Notice of Termination specifying the AGREEMENT to reflect any changes to Exhibit "C", extent to which performance of work under the Statement of Work and/or the project schedule. AGREEMENT is terminated, and the date upon which such termination becomes effective. 6.5 The DISTRICT anticipates a total project cost as indicated on the cover/signature page, with the In the event of termination for convenience, the balance of matching funds and/or in-kind services to be DISTRICT shall compensate the COUNTY for all obtained from the COUNTY in the amount as authorized and accepted deliverables completed specified on the cover/signature page of this through the date of termination in accordance with AGREEMENT. In the event such COUNTY Exhibit "C", Statement of Work. The DISTRICT shall matching funding and/or in-kind services becomes be relieved of any and all future obligations hereunder, unavailable, that shall be good and sufficient cause for including but not limited to lost profits and the DISTRICT to terminate the AGREEMENT consequential damages, under this AGREEMENT. pursuant to Paragraph 6.2 above. The DISTRICT may withhold all payments to the COUNTY for such work until such time as the ARTICLE 7 - RECORDS RETENTION! DISTRICT determines the exact amount due to the OWNERSHIP COUNTY. 7.1 The COUNTY shall maintain records and the 6.3 In the event a dispute arises which the project DISTRICT shall have inspection and audit rights as managers cannot resolve between themselves, the follows: parties shall have the option to submit to non-binding - mediation. The mediator or mediators shall be A. Maintenance of Records: The COUNTY impartial, shall be selected by the parties, and the cost shall maintain all financial and non-fmancial records of the mediation shall be borne equally by the parties. and reports directly or indirectly related to the The mediation process shall be confidential to the negotiation or performance of this AGREEMENT extent permitted by law. including supporting documentation for any service rates, expenses, research or reports. Such records shall 6.4 The DISTRICT may order that all or part of the be maintained and made available for inspection for a work stop if circumstances dictate that this action is in period of five years from completing perfonnance and the DISTRICT's best interest Such circwnstances receiving final payment under this AGREEMENT. may include, but are not limited to, unexpected technical developments, direction given by the B. Examination of Records: The DISTRICT DISTRICT's Governing Board, a condition of or its designated agent shall have the right to examine immediate danger to DISTRICT employees, or the in accordance with generally accepted governmental possibility of damage to equipment or property. This auditing standards all records directly or indirectly provision shall not shift responsibility for loss or related to this AGREEMENT. Such examination may damage, including but not limited to, lost profits or be made only within five years from the date of final consequential damages sustained as a result of such payment under this AGREEMENT and upon delay, from the COUNTY to the DISTRICT. If this reasonable notice, time and place. provision is invoked, the DISTRICT shall notify the COUNTY in writing to stop work as of a certain date C. Extended Availability of Records for Lel!:al and specify the reasons for the action, which shall not Dis.putes: In the event that the DISTRICT should be arbitrary or capricious. The COUNTY shall then be become involved in a legal dispute with a third party obligated to suspend all work efforts as of the effective arising from perfonnance under this AGREEMENT, date of the notice and until further written direction the COUNTY shall extend the period of maintenance from the DISTRICT is received. Upon resumption of for all records relating to the AGREEMENT until the work, if deemed appropriate by the DISTRICT, the final disposition of the legal dispute, and all such "',-, Page 4 oflO, Exlubit "B" A~enda Item No. 1 ~ Contract ile:\CounlJaWe ~~/~ 8 of 17 ."~,.".- -- --,,--"."- "MO'_ .-,.,..--..."""'"-. _"""___,,,,"V" ~._-----,-". M__~_ <I SOUTH FLORIDA WATER MANAGEMENT DISTRICT EXHIBIT "B" GENERAL TER1\fS AND CONDITIONS records shall be made readily available to the 7.4 Any equipment purchased by the COUNTY DISTRICT. with DISTRICT funding under this AGREEMENT shall be returned and title transferred from the 7.2 The DISTRICf shall retain exclusive title, COUNTY to the DISTRICT inunediately upon copyright and other proprietary rights in all work items, termination or expiration of this AGREEMENT including but not limited to, all documents, technical upon the written request of the DISTRICT not less reports, research notes, scientific data, computer than thirty (30) days prior to AGREEMENT programs, including the source and object code, expiration or termination. Equipment is hereby which are developed, created or otherwise originated defined as any non-conswnable items purchased by hereunder by the COUNTY, its subcontractor(s), the DISTRICT with a value equal to or greater than assign(s), agent(s) andlor successor(s) as required by $500.00 and with a normal expected life of one (1) the Exhibit "C", Statement of Work (the "Work"). In year or more. The COUNTY will maintain any such consideration for the DISTRICT entering into this equipment in good working condition while in its AGREEMENT, and other good and valuable possession and will return the equipment to the consideration the sufficiency and receipt in full of DISTRICT in good condition, less nonnal wear and which is hereby acknowledged by the COUNTY, the tear. The COUNTY will use its best efforts to COUNTY hereby assigns, transfers, sells and safeguard the equipment throughout the period of otherwise grants to the DISTRICT any and all rights perfonnance of this AGREEMENT. However the it now has or may have in the Work (the "Grant"). DISTRICT will not hold the COUNTY liable for This Grant shall be self-operative upon execution by loss or damage due to causes beyond the COUNTY's the parties hereto, however the COUNTY agrees to reasonable control. In the event of loss or damage, execute and deliver to the DISTRICT any further the COUNTY shall notify the DISTRICT in writing assignments or other instruments necessary to within five (5) working days of such occurrence. evidence the Grant, without the payment of any additional consideration by the DISTRICT. The 7.5 The DISTRICT has acquired the right to use COUNTY may not disclose, use, license or sell any certain software under license from third parties. For work developed, created, or otherwise originated purposes of this AGREEMENT, the DISTRICT hereunder to any third party whatsoever. This may permit the COUNTY access to certain third paragraph shall survive the termination or expiration party o\\11ed software on DISTRICT computer of this AGREEMENT. systems. The COUNTY acknowledges the proprietary nature of such software and agrees not to 7.3 The COUNTY represents and warrants that reproduce, distribute or disclose such software to any proprietary software, if any, to be provided to the third party. Use of or access to such software shall be DISTRICT by the COUNTY hereunder, as restricted to designated DISTRICT owned systems specifically identified in Exhibit "C", Statement of or equipment Removal of any copy of licensed Work shall have been developed solely by or for the software is prohibited. COUNTY, or lawfully acquired under license from a third party, including the right to sublicense such ARTICLE 8 - STANDARDS OF software. The COUNTY shall include copyright or COMPLIANCE proprietary legends in the software and on the label of the medium used to transmit the software. The 8.1 The COUNTY, its employees, subcontractors COUNTY shall grant to the DISTRICT a pexpetual, or assigns, shall comply with all applicable federal. non-transferable, non-exclusive right to use the state, and local laws and regulations relating to the identified software without an additional fee. The performance of this AGREEMEl'I'T. The DISTRICT DISTRICT acknowledges that title to the software undertakes no duty to ensure such compliance, but will identified in Exhibit "C" shall remain with the attempt to advise the COUNTY, upon request, as to Licensor. any such laws of which it has present knowledge. Page 5 of 10, Exhibit "8" A~enda ltetJf No ~ Contract ile:'Coun~ pre ~/ 9 of 17 - 8 SOUTH FLORIDA WATER MANAGEMENT DISTRICT EXHIBIT "B" _. GENERAL TERMS AND CONDITIONS 8.2 The COUNTY hereby assures that no person gift. or other consideration contingent upon or resulting shall be discriminated against on the grounds of race, from the awarding or making of this AGREEMENT. color, creed, national origin, handicap, age, or sex, in For breach of this provision, the DISTRICT may any activity under this AGREEMENT. The terminate this AGREEMENT without liability and, at COUNTY shall take all measures necessary to its discretion., deduct or otherwise recover the full effectuate these assurances. amount of such fee, commission., percentage, gift. or other consideration. 8.3 The laws of the State of Florida shall govern all aspects of this AGREEMENT. In the event it is 8.7 The COUNTY shall allow public access to all necessary for either party to initiate legal action project documents and materials in accordance with the regarding this AGREEMENT, venue shall be in the provisions of Chapter 119, Florida Statutes. Should the Fifteenth Judicial Circuit for claims under state law and COUNTY assert any exemptions to the requirements in the Southern District of Florida for any claims which of Chapter 119 and related Statutes, the burden of are justiciable in federal court. establishing such exemption, by way of injunctive or other relief as provided by law, shall be upon the 8.4 The COUNTY, by its execution of this COUNTY. AGREEMENT, acknowledges and attests that neither it, nor any of its suppliers, subcontractors, or 8.7.1 Pursuant to Sections 119.07(3)(0), and consultants who shall perform work which is intended 240.241 Florida Statutes, data processing software to benefit the DISTRICT is a convicted vendor or has obtained by an agency under a license been placed on the discriminatory vendor list If the AGREEMENT which prohibits its disclosure and COUNTY or any affiliate of the COUNTY has been which software is a trade secret, as defmed in - convicted of a public entity crime or has been placed Sections 812.081(c), Florida Statutes is exempt from on the discriminatory vendor list, a period longer than the disclosure provisions of the Public Records law. 36 months has passed since that person was placed on However, the parties hereto agree that if a request is the convicted vendor or discriminatory vendor list. The made of the DISTRICT, pursuant to Chapter 119, COUNTY further understands and accepts that this Florida Statute, for public disclosure of proprietary AGREEMENT shall be either void by the DISTRICT property being licensed to the COUNTY (Licensee) or subject to immediate termination by the DISTRICf, hereunder, the DlSTRICf shall advise the in the event there is any misrepresentation or lack of COUNTY (Licensee) of such request and, as compliance with the mandates of Section 287.133 or between the DISTRICT and the COUNTY Section 287.134, respectively, Florida Statutes. The (Licensee), it shall be the COUNTY's (Licensee's) DISTRICT, in the event of such tennination., shall not sole burden and responsibility to inunediately seek incur any liability to the COUNTY for any work or and obtain such injunctive or other relief from the materials furnished. Courts and to immediately serve notice of the same upon the Licensor to protect the Licensor's claimed 8.5 The COUNTY shall be responsible and liable exemption under the Statute. for the payment of all of its FICA/Social Security and other applicable taxes resulting from this &.8 The COUNTY shall make reasonable efforts AGREEMENT. to obtain any necessary federal, state, local, and other governmental approvals, as well as all necessary 8.6 The COUNTY warrants that it has not private authorizations and permits, prior to the employed or retained any person., other than a bona fide commencement of perfonnance of this employee working solely for the COUNTY, to solicit AGREEMENT. A delay in obtaining permits shall or secure this AGREEMENT. Further the COUNTY not give rise to a claim by the COUNTY for warrants that is has not paid or agreed to pay any additional compensation. If the COUNTY is unable person, other than a bona fide employee working solely to obtain all necessary permits in a timely manner, for the COUNTY, any fee, commission, percentage, either party may elect to terminate this - Page 6 of 10. Exhibit "B" A~en8a Ite~o m Contract ile:\ ounl>> ~/ 1 0 of 17 -. .,,~<..- +,...~~,- ,..,.,., .--....--y,-.-- _..~._._,._. .-..---- 8 SOUTH FLORIDA WATER MANAGEMENT DISTRICT -l EXlllBIT "B" GENERAL TERMS AA"D CONDITIONS AGREEMENT, each party to bear its 0'Ml costs, is ftuther understood that the COUNTY shall be the notwithstanding other provisions of this employer of the staff provided pursuant to the AGREEMENT to the contrary. AGREEMENT for all purposes under state and federal law and that the COUNTY's staff shall not be 8.9 Pursuant to Section 216.347, F.S., the eligible for any benefit programs the DISTRICT offers COUNTY is prolubited from the expenditure of any to its employees. All benefits available to the funds under this AGREEMENT to lobby the COUNTY's staff shall be exclusively provided by the Legislature, the judicial branch or another state agency. COUNTY or by the COUNTY's eIq:lloyee. 8.10 The DISTRICT is a governmental entity The COUNTY is solely responsible for compliance responsible for perfonning a public service and with all labor and tax laws pertaining to officers, agents therefore has a legitimate interest in promoting the and COUNTY employees and shall indemnify and goals and objectives of the agency. The work under hold the DISTRICT harmless from any failure by the this AGREEMENT involves a project consistent COUNTY to comply with such laws. The with these goals and objectives. Consequently, the COUNTY's duties with respect to such personnel shall DISTRICT is desirous of satisfactorily completing include, but are not limited to, the following: and successfully promoting this project with the cooperation of its COlf.'JTY. Therefore, as the 9.2.1 Billing, collection, payroll services and tax DISTRICT'S COUNTY for this project, the withholding, and any other related services COUNTY assures the DISTRICT that the COUNTY, its employees, subcontractors and assigns 9.2.2 Providing insurance coverage pursuant to will refrain from acting adverse to the DISTRICT'S Article 5 of this AGREEMENT. legitimate interest in promoting the goals and objectives of this project. The COUNTY agrees to 9.2.3 Providing any and all employment take all reasonable measures necessary to effectuate benefits, including, but not limited to, annual leave. these assurances. In the event the COUNTY sick leave, paid holidays, health insurance, retirement detennines it is unable to meet or promote the goals benefits and disability insurance. and objectives of the project, it shall have the duty to inunediately notify the DISTRICT. Upon such 9.2.4 Complying with the Fair Labor Standards notification the DISTRICT, in its discretion, may Act, 29 U.S.c. 201, et.seq., including payment of tenninate this AGREEMENT. overtime in accordance with the Act ARTICLE 9 - RELATIONSlllP BETWEEN 9.2.5 Providing employee trammg for all THE PARTIES activities necessary for job perfonnance, except those functions that are unique to the DISTRICT, in which 9.1 The COUNTY shall be considered an event, the DISTRICT, in its sole judgment and independent contractor and neither party shall be discretion, may provide training. considered an employee or agent of the other party. 9.3 It is the intent and understanding of the Parties Nothing in this AGREEMENT shall be interpreted to establish any relationship other than that of that this AGREEMENT is solely for the benefit of the independent contractor between the parties and their COUNTY and the DISTRICT. No person or entity respective employees, agents, subcontractors, or other than the COUNTY or the DISTRICT shall have assigns during or after the perfonnance on this any rights or privileges under this AGREEMENT in AGREEMENT. Both parties are free to enter into any capacity whatsoever, either as third-party contracts with other parties for similar services. beneficiary or otherwise. 9.2 In the event that the COUNTY is providing staff 9.4 The COUNTY shall not assign. delegate, or who will be working on-site at DISTRICT facilities, it otherwise transfer its rights and obligations as set forth Page 7 of 10, Exhibit "B" A~enda Item No. 1688 Contract lle:\Coun~~ ~/~ 11 of 17 . e SOUTH FLORIDA WATER MANAGEMENT DISTRICT EXIllBIT "B" .- GENERAL TERMS AND CONDITIONS in this AGREEMENT without the prior 'Mitten apply if the "Statement of Work" of this consent of the DISTRICT. Any attempted assignment AGREEMENT specifies that performance by in violation of this provision shall be void. COUNTY is specifically required during the occurrence of any of the events herein mentioned 9.5 The COUNTY shall not pledge the DISTRICTs credit or make the DISTRICT a ,11.2 Any inconsistency in this AGREEMENT shall guarantor of payment or surety for any be resolved by giving precedence in the following AGREEMENT, debt, obligation, judgement. lien, or order: any form of indebtedness. (a) Exlubit "A" Special Provisions, if applicable (b) Exhibit "B" General TetlllS and Conditions 9.6 The DISTRICT asswnes no duty with regard to ( c) Exlubit "C" Statement of Work the supervision of the COUNTY and the COUNTY (d) all other exhibits, attachments and documents shall remain solely responsible for compliance with all specifically incorporated herein by reference safety requirements and for the safety of all persons and property at the site of AGREEMENT performance. 11.3 Failures or waIvers to insist on strict performance of any covenant, condition, or provision ARTICLE 10 - MBE PARTICIPATION of this AGREEMENT by the parties, their successors and assigns shall not be deemed a waiver of any of its 10.1 The COUNTY hereby acknowledges that no rights or remedies, nor shall it relieve the other party Minority Business Enterprises (MBE) participation from performing any subsequent obligations strictly in level has been established for this AGREEMENT; accordance with the tenns of this AGREEMENT. No however, both parties agree to provide the other waiver shall be effective unless in writing and signed - advance notice of competitive contracts that may by the party against whom enforcement is sought Such result from this AGREEMENT along with timelines waiver shall be limited to provisions of this for public notice and award of such contracts. In the AGREEMENT specifically referred to therein and event subsequent competitive contract awards do shall not be deemed a waiver of any other provision. result in MBE participation, such participation shall ~o waiver shall constitute a continuing waiver unless be reported to the other party. Both the COUNTY the writing states otherwise. and the DISTRICT will ensure compliance with the Should prOVISIOns of their respective program, laws, 11.4 any term or prOVISIOn of this ordinances and policies and will support the other's AGREEMENT be held, to any extent, invalid or initiatives to the extent allowed by law. unenforceable, as against any person, entity or circumstance during the term hereof, by force of any ARTICLE 11 - GENERAL PROVISIONS statute, law, or ruling of any forum of competent jurisdiction, such invalidity shall not affect any other 11.1 Notwithstanding any provisions of this term or provision of this AGREEMENT, to the extent AGREEMENT to the contrary, the parties shall not be that the AGREEMENT shall remain operable, held liable for any failure or delay in the performance enforceable and in full force and effect to the extent of this AGREEMENT that arises from fires, floods, permitted by law. strikes, embargoes, acts of the public enemy, unusually 11.5 This AGREEMENT may be amended only severe weather, outbreak of war, restraint of Government, riots, civil commotion, force majeure, act with the written approval of the parties hereto. of God, or for any other cause of the same character 11.6 This AGREEMENT states the entire under- which is unavoidable through the exercise of due care and beyond the control of the parties. Failure to standing and AGREEMENT between the parties and perform shall be excused during the continuance of supersedes any and all written or oral representations, such circwnstances, but this AGREEMENT shall statements, negotiations, or contracts previously otherwise remain in effect "This provision shall not existing between the parties with respect to the subject matter of this AGREEMENT. The COUNTY - Page 8 of 10, Exhibit "B" A~enda Item No. 16B8 Contract ile:\Coun~etre ~/~ 12 of 17 -p .'---"'''''''''- " 'WII:. "" ..,.-. ,---..-.--.... ---_.. . . e SOUTH FLORIDA WATER MANAGEMENT DISTRICT EXHIBIT "B" GENERAL TERMS AND CONDITIONS recognizes that any representations, statements or other warnings, against hazards. negotiations made by DISTRICT staff do not suffice to legally bind the DISTRICT in a contractual 12.7 The COUNTY shall take reasonable relationship unless they have been reduced to writing precautions for safety of, and shall provide reasonable and signed by an authorized DISTRICT protection to prevent damage, injury, or loss to: representative. This AGREEMENT shall inure to the benefit of and shall be binding upon the parties, their 12.7.1 employees on the work and other respective assigns, and successors in interest. persons who may be affected thereby; including pedestrians, visitors, or traveling public; ARTICLE 12 - SAFETY REQUIREMENTS 12.7.2 the work, materials, and equipment to 12.1 The COUNTY shall require appropriate be incorporated therein; whether in storage on or off personal protective equipment in all operations where the site, under care, custody or control of the there is exposure to hazardous conditions. COUNTY, or the COUNTY's subcontractors; and 12.2 The CO"IDlTY shall instruct employees 12.7.3 other properties at the site or adjacent required to handle or use toxic materials or other thereto; such as trees, shrubs, lawns, walks, utilities, hannful substances regarding their safe handling and pavement, roadways, structures, building, vehicles, use, including instruction on the potential hazards, and equipment not designated for removal, relocation personal hygiene and required personal protective or replacement in the course of work. measures. A Material Safety Data Sheet (MSDS) shall be provided by the COUNTY to the 12.8 The COUNTY shall provide first aid services DISTRICT on each chemical product used. and medical care to its employees. 12.3 The COUNTY shall comply with the 12.9 The COUNTY shall develop and maintain an standards and regulations set forth by the effective fire protection and prevention procedures Occupational Safety and Health Administration and good housekeeping practices on the work site (OSHA), the Florida Department of Labor and throughout the AGREEMENT. Employment Security and all other appropriate federal, state, local or DISTRICT safety and health 12.10 Emergencies: In emergency affecting safety of standards. persons or property on or about the site or as a result of the work; the COUNTY shan act, timely and with 12.4 It is the COUNTY's sole duty to provide safe due diiigence, to prevent threatened damage, injury, and healthful working conditions to its employees and or loss. those of the DISTRICT on and about the site of AGREEMENT perfonnance. 12.11 Environmental: When the COUNTY, COUNTY's contractors, or subcontractors, use 12.5 The COUNTY shall initiate and maintain an petroleum products, hazardous chemicals, or any accident prevention program which shall include, but (lIller chemicals used on or about the site, the shall not be limited to, establishing and supervising COUNTY shall be responsible for handling these programs for the education and training of employees chemical constituents in accordance with federal, in the recognition, avoidance, and prevention of state and local regulations during the terms of the unsafe conditions and acts. AGREEMENT. For accidental discharges or relt:ases onto the floor, air, ground, surface waters, 12.6 The COUNTY shall erect and maintain, as ground waters, it shall be the COUNTY's sole required by existing conditions and perfonnance of responsibility to respond immediately to clean the the AGREEMENT, reasonable safeguards for safety site, at his expense, to the complete satisfaction of and protection, including posting of danger signs and federal, state, local regulatory agencies and to the DISTRICT requirements. Page 9 of 10, Exlub:t "B" A~enda Item No. 1688 Contract ile:\Coun1"tl~ ~/~4 13' of 17 . . .. SOUTH FLORIDA WATER MANAGEMENT DISTRICT EXHIBIT "B" - GENERAL TERMS AND CONDITIONS 12.12 The DISTRICT may order the COUNTY to halt operations under the AGREEMENT, at the COUNTY's expense, if a condition of immediate danger to the public and/or mSTRICT employees, equipment, or property exist. This provision shall not shift the responsibility or risk of loss for injuries or damage sustained from the COUNTY to the DISTRICT; and the COUNTY shall remain solely responsible for compliance with all federal, state and local safety requirements, provisions of this section, and safety of all persons and property on or about the site. ,- .- Page 10 of 10, Exhibit "B" A~enda Item No. 1688 Contract ile:\Countno.re ~ll}f084 14 of 17 ,---.." ~.<. ^>N_'''_'''''''''' ~_.. "__'W" .,,"- , . EXHIBIT "e" Statement of Work Contract Number: OT040070 Project Title: Real Time Kinetic (RTK) Global Positioning System (GPS) Network A. Introduction/Background Collier County, Transportation Service Division (TSD) maintains a comprehensive inventory of roadway infrastructure assets. To maximize the life of all the roadway infrastructure assets with the least overall cost, the TSD needs to record and report on its value and condition of all existing assets. To meet that requirement, the TSD is developing a highly accurate Geographic Information System (GIS) of the county roadways and roadway assets. In order to maintain the database and to improve the accuracy of some asset information, Collier County wishes to establish a countywide RTK GPS with fixed reference stations, which also log static data. The area of concern covers approximately one thousand four hundred (1,400) square miles and it is the intention to have centimeter level precision coordinates in user defined coordinate systems/datum (horizontal and vertical) available. B. Objectives The goal of this project is for the District to provide $60,000.00 funding to Collier County to develop a system that shall allow all of the survey measurements taken in the coverage area to be on one datum, allowing for more informed management and planriing. Through this project, an RTK GPS network will be developed for the urban and rural Collier County. The updated information will be useful to perform Hydrologic and Hydraulic (H&H) system analysis in the BCB area under SFWMD. The data of the TSD's GIS based roadways and transportation infrastructure will be highly useful while analyzing floods, drainage, and water conservation in the BCB area. The system will be compatible with all commonly used GPS, AUTOCAD, and GIS hardware and software. Furthermore, data will be collected in user definable formats, including but not limited to, State Plane Coordinate Florida East Projection North American Datum 1983 (NAD83/90) and both National Geodetic Vertical Datum 1929 (NGVO 29) and North American Vertical Datum 1988 (NA VD 88). Data should be deliverable as either ASCII point files or ESRI shape files and easily imported into AutoDesk and ArcGIS. To that end, the TSD seeks a Vendor with proven prior experience to deliver and install a comprehensive system able to meet the needs. c. Scope of Work The scope of services include the installation of the GPS equipments necessary to create a centimeter accurate RTK network spanning the approximate one thousand four hundred (1,400) square miles, which comprise Urban and Rural Collier County. The Collier County TSD will seek assistance from a vendor in designing and installing a GPS system capable of logging static GPS observations as well as broadcasting RTK corrections to provide reliable resolution of ambiguities over the Metropolitan Collier County (MCC). Corrections will be available in industry standard formats and broadcast via modems or an equivalent technology. Static observation data will be available for download via an IP address. Necessary support shall be provided to get the system operational and provide technical support as necessary to insure normal operation of the system. Agenda Item No. 1688 June 8, 2004 Page I of 2, Eliliibit "C', Agreement OT040070 15 of 17 . , . _. D. Work Breakdown Structure The project shall be comprised of the following tasks: (A) Determination of suitable base locations and installation of base statioDS and suitable hardware and software for their operation (B) Assist in the determination of the base station coordinates (C) Integration of base stations as necessary for normal operation (D) Assist in the development of user horizontal and vertical datums (E) Sample Data Collection and Evaluation The tasks of the project will be completed within a maximum period of9 months. E. Summary Schedule of Tasks and Deliverables The deliverables for this project include a ftnal report explaining outcomes of the various tasks. The fmal report should include infonnation of the hardware and software installed as a part of the project The infonnation on the vertical datum, data collected, and data base stations should be provided in the fmal report. The complete payment will be made upon submission of the deliverables and receipt of the invoice. -- -- Agenda Item No. 1688 Page 2 of 2, Exhibit "C", Agreement OT040070 June 8. 2004 16 of 17 ---' ,--- -,.,", .. ~".- ,'^,,_.,- . --.... .->> . ~- - . EXHIBIT "D" PAYMENT AND DELlVERABLES SCHEDULE Total payment by the DISTRICT shall not exceed the amount of $60,000.00. All invoices shall be accompanied by adequate documentation to support actual expenditures incurred by the COUNTY within the not-to-exceed amounts specified below in accordance with Article 3.2 of the Agreement. Payment by the DISTRICT is further subject to receipt of documentation to demonstrate completion of each task in accordance with Exhibit "C" Statement of Work requirements. The COUNTY is responsible for reviewing and approving dcliverables from the consultant to ensure that project objectives are met. The CITY is also responsible for project management, budget management and quality control with the vendor. Task I Deliverable I Due Date'" T DISTRICT I Not-to Exceed Pavrnent Task A-E: Final Report 9 months $60,000.00 :-.rot-to Exceed Total Payment $60,000.00 '" All dates are referenced from the date of contract execution. Agenda Item No. 1688 Page I of 1, Exhibit "D", Agreement OT040070 June 8, 2004 17 of 17 , !' -,- EXECUTIVE SUMMARY Board Approval of Nine (9) Adopt-a-Road program Agreements at the Board of County Commissioners meeting on-June 8, 2004 OBJECTIVE: To approve for execution by the Board of County Commissioners Agreements signed by the volunteer groups of cenain adopted roadways under the Collier County Adopt-a- Road program. CONSIDERATIONS: that the volunteer groups so named be recognized as the sponsors of the particular segments of roadway named in the Agreements, to perform litter removal in accordance with instructions contained in the Agreement. FISCAL IMPACT: The cost of a roadside sign at either end of the roadway segment listing the volunteer group as sponsor and responsible for keeping the area free of litter. The cost of these signs is $2,700.00 taken from the Transportation Services Fund (101) and source of funds are Ad Valorem Taxes. RECOMMENDATION: That the Board of County Commissioners recognizes the volunteer ------ groups listed on the Agreements as the sponsors or Lite listed roadways and the Chairman execute the Agreements on behalf of Collier County. --- Agenda Item No. 1689 June 8,.2004 1 of 38 ....-.-..---.... ..-....-....,..,..". COLLIER COUNTY BOARD OF COUNTY COMMISS1ONF..RS .-- Item Number 1 f>f39 Item Summary Rs:;ommend Be.aid's approval of l'\d(;pt-,.'\.R':~:'3d PrGgram Agr~f.'m~:nt:; (9) for ;::re~dc-m Tr;3ng;e, 19l~sia Pmlteccst11 Per,if'i, Neapc.litan C;v~i3n Cilib. .HJb!!"" F3~H'y' Chiropractic. The 8cardrcJ(Jm Surf Shc:p. ~;orop!im:~.t Club \:~f Naplesl Pa:rr:etto Rk:ge High Scho(J! i\.1archir.g Sand, \liP R~atty. Rich Conte, :slBnd 'vVa;k Homeownerf; Asscciatiofl. Meeting Date 6/9/2004 9:00'00 A~J~ Approved By Jeff f'.lalzk".,. A"i~mf1" C"Uf1ty Atbr'1eii (Jilt'.. Cr;:;:~ty Mo::o~"";)-s. Off:c~ Gvun!y Attvnl"Y om,,/! 5in:Zl)il4 n.02 AM Approved By Joi',n Vlk4 RoC:}os M3int'U=3m;:~ Sup~ri(,1~ncj3'~;' D~l" TC3I1spcrti.:-r. Services Ro<:d M3:~t~:1~:1:;e 5!27:'2C{M 'l1:2,} AM Approved B)' $narn:l NoL~wrnnn A~~o:Jnt)ng ~iurervi:=;nr I)ate T~(m$pt)rtior: S~I"":t.:~S. Trd!nS:~!lf~Oi:.i;)n Acm::~:strClth)rl 5.127;20.0411:1:; ftl.M Approved By Dic:m~ P~(rY::~3:: E:-.,,~;;ut~,;~ S~t:r~~~~'Y D~t~ rr~nspf}ii!(")r: S~rv".r.:".~s "!'PH.'~s;vrt:-:!ti~H' S.(,~;r./io:., Arl~::1. 5i??'/?OH4 :5::m PM Approved By ...,..-.... N'mn E. "~d~!. AICP ;- rQ~;~p:';H'!;;'~;'!'sr; Di';l::;':yll Aclrr;iH:!jt:~tl."l'r O~t.. T!'"~ns~c:th;.~ S<:H'.{:c~s T(3;:s.oor!;j~l{.\n 5l):\lic:~s. A_d~!!!l. 5:27/2004 S_ Ii PM Approved By P;;t Lcllnn3rd .;~dministr~ti.y..:- Assis13nt D3t" CC'~::-:ty M~r:~tJ~r's ';)ffi(';~ Off;\;~ r;r" AA;}n;}g".:m~.:llt. & B.;;J9(.!t ~,1;'H!/.(iO/: f.-?C AM Approved By M;t,;h;~~: 3m~y.{;wski M';);:~~~m.~nt.Si:; a.;;d9~i Oir.t1:,;t.;>r Date CUl:!'lty M~n~~~!"'~ Off:cc Office:!: cf M:":1on3Sferl'l(:mt & at.:dg~t S."2-8i20'3~ 11:(:2 ~oM ,\pproved By ,:;;mcc. V, M'j<ld G.:,ul1t'1 M3113~W' Oat" OOi>r<l ill C':-'JI1t'f Ccmm:ssicners COUHty Mnnnf~*l"'~ Offi!;~ ~.i3 i /2n{h~ 1:!1 j:1 M - Agenda Item No. 1689 June 8, 2004 2 of 38 ~..~ ._. . '---'.0 "-~'-- . . COLLIER COUNTY ADOPT-A-ROAD PROGRAM AGREEMENT Terms and Conditions THIS COLLIER COUNTY ADOPT-A-ROAD AGREEMENT entered into this _day of . 20_, by and between Collier County (hereinafter the "COUNTY"), and the volunteer group, Island Walk Homeowners Association (hereinafter the "GROUP"), whose address is 6] 55 Town Center Circle. Suite 101, Naples, Florida 34119 WITNESSETH: WHEREAS, the COUNTY and the GROUP recognize the need and desire for litter-free roads, and enter this Agreement to permit the GROUP to contribute toward the effort of safely maintaining a litter-free Collier County; and WHEREAS, hy signature below, the GROUP agrees to adopt the segment of roadway known as Vanderbilt Beach Road from Logan Bhrd. to East of Harvey Bros Canal (the "Adopted Roadway"), acknowledges thc hazardous nature of picking up litter, and agrees to the following terms and conditions: A. THE GROUP SHALL: 1. Obey and abide by all laws and regulations relating to safety on the Adopted Roadway. 2. Perform litter removal on the Adopted Roadway in accordance with the Florida Department of Transportation's Accident Prevention Manual, Safe Field Practices, the Florida Manual on Cniform Traffic Control Devices (MUTeD), and the Florida Department of Transportation Design Roadway and Standard Index 601 and 602 (610 for interstate), all of which by this reference are incorporated herein. 3. Only allow such persons to participate as are determined by the GROUP to be responsible enough to safely participate in litter removal activities. Participants must be at least 14 years of age and the GROUP shall provide at least one adult supervisor for every 5 minors participating in the litter remova1. There shall at all times be at least one person 18 years of age or older who is on site and responsible for supervising all litter removal activities, with no one at the site under the age of 14 for any reason. 4. Conduct at least two safety procedure meetings per year for its participating members. Participants must sign the hold harmless agreement provided hy the COUNTY, and attend a Agenda Item No. 1689 June 8, 2004 3 of 38 1- safety meeting conducted by the GROUP before participating in a cleanup activity pursuant to this Agreement. 5. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety meetings. 6. Remove litter during daylight hours only, in good weather conditions only. 7. Pick up litter on one side of the road at a time. 8. Not pick up litter at construction sites, in tunnels, on bridges or over-passes, and on medians, or where otherwise hazardous to do so. 9. Park all vehicles well clear of the Adopted Roadway, at least 20 feet from the edge of the pavement. 10. Remove litter a minimum of once monthly, and whenever the appearance of the Adopted Roadway is objectionable. 11. Obtain required supplies and material from the COUNTY. 12 Place traffic control signs supplied by the COUNTY during trash pickup. 13. Ensure that all participants wear COUNTY supplied or approved safety vests at all times - during the litter removal activity. The local maintenance office should be contacted to obtain safety vests, traftic control signs and litter collection bags at least five (5) days prior to litter removal activity and return the same when activity is complete. 14. Not wear clothing that will hinder the sight of participants. 15. Coordinate pickup details with the County's project coordinator at least one week prior to a pickup. 16. Place tilled trash bags aL the site for pickup and disposal by the COUNTY. I 17. After each pickup, the adopting GROUP coordinator will file a report detailing the number of people involved, number of bags oflitter collected, composition and estimate of recyclable materials, and hours spent. Pre-printed forms will be furnished by the COUNTY for making the reports, and filed with the COUNTY project coordinator. 18. The GROUP is encouraged to separate recyclable materials. All proceeds from redemption of recyclable materials shall become the property of the Group. 19. Unused materials and supplies furnished by the COUNTY shall be returned to the COUNTY within two workdays following cleanup or, with COUNTY coordinator's permission, --, be retained by the GROUP during the term of this Agreement. Agenda Item No. 1689 2 June 8, 2004 4 of 38 "--.--- ~--" --.- ..,,-.,-- . . I . B. THE COUNTY SHALL: 1. Provide safety vests, trash bags, pickup sticks, and traffic control signs. 2. Provide GROUP with an outline pcrtaining to safety regulations. 3. Remove the filled trash bags as soon as possible after the pickup. 4. Remove littcr from the Adopted Roadways only under unusual circumstances, i.e., to remove large, heavy or hazardous items. S. Construct and place a roadside sign stating that the GROUP is responsible for keeping the area free oflitter. C. TERM OF AGREEMENT: This is a month-to-month, at-will agreement, terminable by either party, with or without cause, on 30 days written notice to the other party. This Agrcement creaLes no rights or interest. If. in the sole judgment of the County Project Coordinator, it is found that the GROUP is not meeting the terms and conditions of this Agreement, the COUNTY may terminate this Agreement effcctive immediately. The COUNTY reserves the right to modify or cancel the program at any time. t] pon the termination of this Agreement by either party, thc GROUP will immediately return alll'ounty-owned materials to the County project coordinator. D. HOLD HARMLESS CLAUSE: The GROUP covenants and agrees that it will indemnifY and hold harmless Collier County and its officers, agents and employees from any claim, loss, damage, cost, charge or expense arising out of any act, action, neglect or omission by the Group or by any person performing litter removal as part of the GROUP during the performance of the Agreement, whether direct or indirect. and whether to any person or property to which Collier County or said parties may be subject, except that neither GROUP nor any of its members shall be liable under this provision for damages arising out of injury or damage to persons or property directly caused or resulting from the sole negligence of Collier County, and its officers, employees or agents. Agenda Item No. 1689 3 June 8, 2004 5 of 38 . . . ! -- E. NO ASSIGNMENT: This Agreement is non-transferable and non-assignable in whole or In part without the prior written consent of Collier County. F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement bctwccn the parties, and may not be modified except by a writing signed by both parties. Any and all prior understandings between the parties, either oral or written, with respect to the matters set forth above, have been incorporated and merged into this Agreement. and are otherwise of no further force or effect. This Agreement is for litter removal activities only. No beautification activities are authorized by this Agreement. IN WITl'"ESS WHEREOF, the Parties have caused this Agreement to be executed as of the date written above. BOARD OF COUNTY COMMISSIONERS ATTEST: OF COLLIER COUNTY. FLORIDA - DWIGHT E. BROCK, Clerk By: By: Deputy Clerk Donna Fiala, Chairman GROUP: ISLAND WALK HOMEOWNERS ASSOCIATION By: ~ till. f Name(print): K.o.e~ C Title (print): '~eSii)c:J1 Phone # (day): (z'(I)'f'i~_cIY81 (:r..j~,," M~~i..'-.t'~0 Phone # (night): I' AllCk'r.;'" i:c..~ ~I~ Approved as to form and legal sufficiency: Jeffrey A. Klatzkow Assistant County Attorney ._. Agenda Item No. 1689 4 June 8, 2004 6 of 38 --- ""... -..- . ""~~ ".---- - , . COLLIER COUNTY ADOPT-A-ROAD PROGRAM AGREEMENT Terms and Conditions THIS COLLIER COUNTY ADOPT-A-ROAD AGREEMENT entered into thisL/-. day of 11Y1 if ' 2mt1, by and between Collier County (hereinafter the "COUNTY"), and the volunteer group, VIP Realty, Rich Conte (hereinafter the "GROUP"), whose address is P. O. Box 110867, Naples, Florida 34108 WITNESSETH: WHEREAS, the COUNTY and the GROUP rccognize the need and desire for litter-free roads, and enter Lhis Agreement to permit the GROUP to contribute toward the effort of safely maintaining a liller-free Collier County; and WHEREAS, by signature below, the GROUP agrees to adopt the segment of roadway known as Goodlette-Frank Road from Carda Road to Immokalee Road (the "Adopted Roadway"), acknowlcdges the hazardous nature of picking up litter, and agrees to the following terms and conditions: A. THE GROUP SHALL: 1. Obey and abide by all laws and regulations relating to safety on the Adopted Roadway. 2. Perform litter removal on the Adopted Roadway in accordance with the Florida Department of Transportation's Accident Prevention Manual, Safe Field Practices, the Florida Manual on Uniform Traffic Control Devices (MUTCD), and the Florida Department of Transportation Design Roadway and Standard Index 601 and 602 (610 for interstate), all of which by this reference are incorporated herein. 3. Only allow such persons to participate as are determined by the GROUP to be rcsponsible enough to safely participate in litter removal activities. Participants must be at least 14 years of age and the GROU P shall provide at least one adult supervisor for every 5 minors participating in the litter removal. There shall at all times be at least one person 18 years of age or older who is on site and responsible for supervising all litter removal activities, with no one at the site under the age of 14 for any reason. 4. Conduct at least two safety procedure meetings per year for its participating members. Participants must sign the hold harmless agreement provided by the COUNTY, and attend a j Agenda Item No. 1689 I June 8, 2004 I 7 of 38 - . ~ ~- safety meeting conducted by the GROUP before participating in a cleanup activity pursuant to this Agrcement. 5. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety meetings. 6. Remove litter during daylight hours only, in good weather conditions only. 7. Pick up litter on one side of the road at a time. 8. Not pick up litter at construction sites, in tunnels, on bridges or over-passes, and on medians, or where otherwise hazardous to do so. 9. Park all vehicles well clear of the Adopted Roadway, at least 20 feet from the edge of the pavement. 10. Remove litter a minimum of once monthly, and whenever the appearance of the Adopted Roadway is objectionable. 11. Obtain required supplies and material from the COUNTY. 12 Place traffic control signs supplied by the COUNTY during trash pickup. 13. Ensure that all participants wear COUNTY supplied or approved safety vests at all times .- during the litter removal activity. The local maintenance office should be contacted to obtain safety vests, traffic control signs and litter collection bags at least tive (5) days prior to litter removal activity and return the same when activity is complete. 14. Not wear clothing that will hinder the sight of participants. 15. Coordinate pickup details with the County's project coordinator at least one week prior to a pickup. 16. Place filled trash bags at the site for pickup and disposal by the COUNTY. 17. Aftcr each pickup, the adopting GROUP coordinator will file a rcport detailing the number of people involved, number of bags oflitter collected, composition and estimate of recyclable materials, and hours spent. Pre-printed forms will be furnished by the COUNTY for making the reports, and filed with the COUNTY project coordinator. 18. The GROUP is encouraged to separate recyclable materials. All proceeds from redemption of recyclable materials shall become the property of the Group. 19. Unused materials and supplies furnished by the COUNTY shall be returned to the COUNTY within two workdays following cleanup or, with COUNTY coordinator's permission, .- be retained by the GROUP during the term of this Agreement. Agenda Item No. 1689 2 June 8, 2004 8 of 38 -_._~-- -- ~ --- "-....-,.-- ~._.._" ._~~ ..,-~ ." ,~.~ -"~----_...>'-- M",_,.',' ._ I I - . # . B. THE COUNTY SHALL: 1. Provide safety vests, trash bags, pickup sticks, and traffic control signs. 2. Provide GROUP with an outline pertaining to safety regulations. 3. Remove the filled trash bags as soon as possible after the pickup. 4. Remove litter from the Adopted Roadways only under unusual circumstances, i.e., to remove large, heavy or hazardous items. S. Construct and place a roadside sign stating that the GROUP is responsible for keeping the area free of1itter. C. TERM OF AGREEMENT: This is a month-to-month, at-will agreement, terminable by either party, with or without cause, on 30 days written notice to the other party. This Agreement creates no rights or interest. If, in the sole judgment of the County Project Coordinator, it is found that the GROUP is not meeting the terms and conditions of this Agreement, the COUNTY may terminate this Agreement effective immediately. The COUNTY reserves the right to modify or cancel the program at any time. Upon the termination of this Agreement by either party, the GROUP will immediately return all County-owned materials to the County project coordinator. D. HOLD HARMLESS CLAUSE: The GROUP covenants and agrees that it will indemnify and hold harmless Collier County and its officers, agents and employees from any claim, loss, damage, cost, charge or expense arising out of any act, action, neglect or omission by the Group or by any person pcrforming litter removal as part of the GROUP during the performance of the Agreement, whether direct or indirect, and whether to any person or property to which Collier County or said parties may be subject, except that neither GROUP nor any of its members shall be liable under this provision for damages arising out of injury or damage to persons or property directly caused or resulting from the sole negligence of Collier County, and its officers, employees or agents. Agenda Item No. 1689 3 June 8, 2004 9 of 38 .- ,... <" - E. NO ASSIGNMENT: This Agreement is non-transferable and non-assignable in whole or in part without the prior written consent of Collier County. F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement bctwcen the parties, and may not be modified except by a writing signed by both partics. Any and all prior understandings between the parties, either oral or written, with respect to the matters set forth above. have been incorporated and merged into this Agreement, and are otherwise of no further force or effect. This Agreement is for litter removal activities only. No beautification activities are authorized by this Agreement. IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed as of the date written above. I BOARD OF COUNTY COMMISSIONERS 1- ATTEST: OF COLLIER COUNTY, FLORIDA DWIGHT E. BROCK. Clerk By: By: Deputy Clerk Donna Fiala, Chairman ~AL TY, RICH CONTE ,'~ Name(print): 2ILi~f) (i) t//-c Title (print): e e.Jrt.; fT' f__ Phone # (day): '2- 1 2. - 2-() O~ ..- Phone # (night): 2Sif -6-tJ :;rJ Approved as to form and legal sufficiency: Jeffrey A. Klatzkow Assistant County Attorney .- Agenda Item No. 1689 4 June 8, 2004 10 of 38 - - .- - -.---..- n__._ ....-. ,...-""" "."- -. '0"'__ . I COLLIER COUNTY ADOPT-A-ROAD PROGRAM AGREEMENT Terms and Conditions '_;L THIS COLLIER COUNTY ADOPT-A-ROAD AGREEMENT entered into this C -' day of II, t I , 20d by and between Collier County (hereinafter the "COUNTY"), and the I volunte6- group, Palmetto Ridge High School Marching Band (hereinafter the "GROUP"), whose address is 1655 Victory Lane, Naples, Florida 34120. WITNESSETH: WHEREAS, the COUNTY and the GROUP recognize the need and desire for litter-free roads, and enter this Agreement Lo permit the GROU P to contribute toward the effort of safely maintaining a litter-free Collier County; and WHEREAS. by signature below. the GROUP agrees to adopt the segmcnt ofroadway known as Oil Well Road from Immokalee Road to East of Palmetto Ridge High School (the "Adopted Roadway"), acknowledges the hazardous nature of picking up litter, and agrees to the following terms and conditions: A. THE GROUP SHALL: 1. Obey and abide by all laws and regulations relating to safety on the Adopted Roadway. 2. Perform litter removal on the Adopted Roadway in accordance with the Florida Department of Transportation's Accident Prevention Manual, Safe Field Practices, the Florida Manual on Uniform Tratlic Control Devices (MUTCO), and the Florida Department of Transportation Design Roadway and Standard Index 601 and 602 (610 for interstate), all of which by this reference are incorporated herein. 3. Only allow such persons to participatc as arc determined by the GROUP to be responsible enough to safely participate in litter removal activities. Participants must be at least 14 years of age and the GROUP shall provide at least one adult supervisor for every 5 minors participating in the litter removal. There shall at all times be at least one person 18 years of age or older who is on site and responsible for supervising all litter removal activities, with no one at the site under the age of 14 for any reason. 4. Conduct at least two safety procedure meetings per year for it,> participating members. Participants must sign the hold harmless agreement provided by the COUNTY, and attend a Agenda Item No. 1689 June 8, 2004 11 of 38 . _.u .-- . . . . ,- safety meeting conducted by the GROUP before participating in a cleanup activity pursuant to this Agreement. S. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety meetings. 6. Rcmove litter during daylight hours only, in good weather conditions only. 7. Pick up litter on one side of the road at a time. K. Not pick up litter at construction sites, in tunnels, on bridges or over-passes, and on medians, or where otherwise hazardous to do so. 9. Park all vehicles well clear of the Adopted Roadway, at least 20 feet from the edge of the pavement. 10. Remove litter a minimum of om:e monthly, and whenever the appearance of the Adopted Roadway is objectionable. 11. Obtain required supplies and material from the COUNTY. 12 Place traffic control signs supplied by the COlJNTY during trash pickup. _. 13. Ensure that all participants wear COUNTY supplied or approved safety vests at all times during the litter removal activity. The local maintenance oHice should be contacted to obtain safety vests, tratlic control signs and litter collection bags at least five (5) days prior to litter removal activity and return the same when activity is complete. 14. Not wear clothing that will hinder the sight of participants. 15. Coordinate pickup details with the County's project coordinator at least one week prior to a pickup. 16. Place filled trash bags at the site for pickup and disposal by the COUNTY. 17. After each pickup, the adopting GROUP coordinator will file a report detailing the number of people involved, number of bags of 1 itter collected, composition and estimate of recyclable materials, and hours spent. Pre-printed forms will be furnished by the COUNTY for making the reports, and filed with the COUNTY project coordinator. 18. The GROUP is encouraged to separate recyclable materials. All proceeds from redemption of recyclable materials shall become the property of the Group. 19. Unused materials and supplies furnished by the COUNTY shall be returned to the COUNTY within two workdays following cleanup or, with COUNTY coordinator's permission, - be retained by the GROUP during the term of this Agreement. Agenda Item No. 1689 2 June 8, 2004 12 of 38 --,-.~. ~"-~- ,~~, , ..~-- -~-". .----.. .. . . B. THE COUNTY SHALL: 1. Provide safety vests, trash bags, pickup sticks. and traffic control signs. 2. Provide GROUP with an outline pertaining to safety regulations. 3. Remove the filled trash bags as soon as possible after the pickup. 4. Remove litter from the Adopted Roadways only under unusual circumstances, i.e., to remove large, heavy or hazardous items. 5. Construct and place a roadside sign stating that the GROUP is responsible for keeping the area free 0 fli tter. C. TERM OF AGREEMENT: This is a month-to-month. at-will agreement, terminable by either party, with or without cause, on 30 days written notice to the other party. This Agreement creates no rights or interest. It: in the sole judgment of the County Project Coordinator, it is found that the GROUP is not meeting the tcrms and conditions of this Agreemcnt, the COUNTY may terminatc this Agrcemcnt effective immediately. The COUNTY reserves thc right to modifY or cancel the program at any time. Upon the termination ofthis Agreement by either party. the GROUP will immediately return all County-owned materials to the County project coordinator. D. HOLD HARMLESS CLAUSE: The GROUP covenants and agrees that it will indemnify and hold harmless Collier County and its officers, agents and employees from any claim, loss, damage, cost, charge or expense arising out of any act, action, neglect or omission by the Group or by any person performing litter removal as part of the GROUP during the performance of the Agreement, whether direct or indirect, and whether to any person or property to which Collier County or said parties may be subject, except that neither GROUP nor any of its members shall be liable under this provision for damages arising out of injury or damage to persons or property directly caused or resulting from the sole negligence of Collier County, and its officers, employees or agents. Agenda Item No. 1689 3 June 8, 2004 13 of 38 . - , . <-< E. NO ASSIGNMENT: This Agreement is non-transferable and non-assignable in whole or in part without the prior written consent of Collier County. F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement between the parties, and may not be modified except by a writing signed by both parties. Any and all prior understandings between the parties, either oral or written, with respect to the matters set forth above, have been incorporated and merged into this Agreement, and are otherwise of no further force or effect. This Agreement is for litter removal activities only. No beautification activities are authorized by this Agreement. IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed as of the date written above. BOARD OF COUNTY COMMISSIONERS ATTEST: OF COLLIER COUNTY, FLORIDA - DWIGHT E. BROCK, Clerk By: By: Deputy Clerk Donna Fiala, Chairman GROUP: Palmetto Ridge High School Marching Band , '- /- ",- By: ())JfiiO h~ () lJ()j;~ ' Name(print): .J) ,/ J /i:j,-,r '< < r:fO()( II Title (print): BJlr I ! J: ( ('(--t,) r Phone # (day): ,I :2,~ - c,'l -, < c: Sf! Phone # (night):, -' :7,:A - < - , {~\ Approved as to form and legal sufficiency: Jeffrey A. Klatzkow Assistant County Attorney -< Agenda Item No. 1689 4 June 8, 2004 14 of 38 . ~_.~,~-- --. "._", --"'----_._.....~^- . . I COLLIER COUNTY ADOPT-A-ROAD PROGRAM AGREEMENT Terms and Conditions THIS COLLIER COUNTY ADOPT-A-ROAD AGREEMENT entered into this _day of , 20_, by and between Collier County (hereinafter the "COUNTY"), and the volunteer group, Soroptimist Club of Naples (hereinafter the "GROUP"), whose address is 8 St. Tropez Drive, Naples, FL. 34112. WITNESSETH: WHEREAS, the COlJNTY and the GROUP recognize the need and desire for litter-free roads, and enter this Agreement to permit the GROUP to contribute toward the etTort of safely maintaining a litter- free Collier County; and WHEREAS, by signature below, the GROUP agrees to adopt the segment of roadway known as Thomasson Drive, Fern Street and Danford Street from Bayshore Drive to Bayview Park (thc "Adopted Roadway"), acknowledges the hazardous nature of picking up litter, and agrees to the tollowing tenns and conditions: A. THE GROUP SHALL: I. Obey and abide by all laws and regulations relating to safety on the Adopted Roadway. 2. Perform litter removal on the Adopted Roadway in accordance with the Florida Department of Transportation's Accident Prevention Manual, Safe Field Practices, the Florida Manual on Uniform Traffic Control Devices (MUTCD), and the Florida Department of Transportation Design Roadway and Standard Index 601 and 602 (610 for intcrstate), all of which by this reference are incorporated herein. 3. Only allow such persons to participate as are determined by the GROUP to be responsible enough to safely participate in litter removal activities. Participants must be at least 14 years of age and the GROUP shall provide at least one adult supervisor for every 5 minors participating in the litter removal. There shall at all times be at least one person 18 years of age or older who is on site and responsible for supervising all litter removal activities, with no one at the site under the age of 14 for any reason. 4. Conduct at least two safety procedure meetings per year for its participating members. Participants must sign the hold harmless agreement provided by the COUNTY, and attend a Agenda Item No. 1689 June 8,2004 15 of 38 . ,-, safety meeting conducted by the GROUP beforc participating in a cleanup activity pursuant to this Agreement. 5. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety meetings. 6. Remove litter during daylight hours only, in good weather conditions only. 7. Pick up litter on one side of the road at a time. 8. Not pick up litter at construction sites, in tunnels, on hridges or over-passes, and on medians, or where otherwise hazardous to do so. 9. Park all vehicles well clear of the Adopted Roadway, at least 20 fect from the edge of the pavement. 10. Remove litter a minimum of once monthly, and whcnever the appearance of the Adopted Roadway is objectionable. 11. Obtain required supplies and material from the COUNTY. 12 Place traffic control signs supplied by the COUNTY during trash pickup. 13. Ensure that all participants wear COUNTY supplied or approved safety vests at all times - during the litter removal activity. The local maintenance otTice should be contacted lo obtain safety vests, traffic control signs and litter collection bags at least five (5) days prior to litter removal activity and return the same when activily is complete. 14. Not wear clothing that will hinder the sight of participants. 15. Coordinate pickup details with the County's project coordinator at lcast one week prior to a pickup. 16. Place filled trash bags at the site tor pickup and disposal by the COUNTY. 17. After each pickup, the adopting GROUP coordinator will file a report detailing the number of people involved, number of bags of litter collected, composition and estimate of recyclable materials, and hours spent. Pre-printed forms will be furnished by the COUNTY for making the reports, and filed with the COUNTY project coordinator. 18. The GROUP is encouraged to separate recyclable materials. All proceeds from redemption of recyclable materials shall become the property of the Group. 19. Unused materials and supplies furnished by the COUNTY shall be returned to the COUNTY within two workdays following cleanup or, with COUNTY coordinator's permission, .-. he retained by the GROUP during the term of this Agrccment. Agenda Item No. 1689 2 June 8, 2004 16 of 38 . ,-y- ^....-.'--'''- ,e. ^---.----_.. . . I . B. THE COUNTY SHALL: 1. Provide safety vests, trash bags, pickup sticks, and traffic control signs. 2. Provide GROUP with an outline pertaining to safety regulations. 3. Removc the filled trash bags as soon as possible after the pickup. 4. Remove litter from the Adopted Roadways only under unusual circumstances, i.e., to remove large, heavy or hazardous items. 5. Construct and place a roadside sign stating that the GROUP is responsible for keeping the area free of litter. C. TERM OF AGRF:RMENT: This is a month-to-month, at-will agreement, terminable by either party. with or without cause, on 30 days written notice to the other party. This Agreement creates no rights or interest. If. in the sole judgmcnt of the County Project Coordinator, it is found that the GROUP is not meeting the terms and conditions of this Agreement, the COUNTY may terminatc this Agreement effective immediately. The COCNTY reserves the right to modify or cancel the program at any time. Upon the termination of this Agreement by either party, the GROUP will immediately return all County-owned materials to the County project coordinator. D. HOLD HARMLESS CLAUSE: The (,RO{ IP covenants and agrees that it will indemnify and hold harmless Collier County and its officers, agents and employees from any claim, loss, damage, cost, charge or expense arising out of any act, action, neglect or omission by the Group or by any person performing litter removal as part of the GROUP during the performance of the Agreement, whether direct or indirect, and whether to any person or property to which Collier County or said parties may be subject, except that neither GROUP nor any of its members shall be liable under this provision for damages arising out of injury or damage to persons or property directly caused or resulting from the sole negligence of Collier County, and its officers, employees or agents. Agenda Item No. 1689 3 June 8, 2004 17 of 38 . . . t _. E. NO ASSIGNMENT: This Agreement is non-transferable and non-assignable in whole or in part without the prior written consent of Collier County. F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement between the parties, and may not be modified except by a writing signed by both parties. Any and all prior understandings between the parties, either oral or written, with respect to the matters set forth above, have been incorporated and merged into this Agreement, and are otherwise of no further force or effect. This Agreement is for litter removal activities only. No beautification activities are authorized by this Agreement. IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed as of the date written above. BOARD OF COUNTY COMMISSIONERS ATTEST: OF COLLIER COUNTY, FLORIDA .- DWIGHT E. BROCK, Clerk By: By: Deputy Clerk Donna Fiala, Chairman GROUP SOROPTIMIST CLUB OF NAPLES By: 2<- Approved as to form and legal suftlciency: Jeffrey A. Klatzkow Assistant County Attorney .- Agenda Item No. 1689 4 June 8, 2004 18 of 38 .-...-. --. ",.""., .-- ..~,- -~'_'__~~_~"_M,~~ - " I COLLIER COUNTY ADOPT-A-ROAD PROGRAM AGREEMENT Terms and Conditions THIS COLLIER COUNTY ADOPT-A-ROAD AGREEMENT entered into this _day of , 20_, by and between Collier County (hereinafter the "COUNTY"), and the volunteer group, The Boardroom Surf Shop (hereinafter the "GROUP"), whose address is 4910 Tamiami Trail, North, Naples, Florida 34103 WITNESSETH: WHEREAS, the COUNTY and the GROUP recognize the need and desire for litter-free roads, and enter this Agreement to permit the GROUP to contribute toward the effort of safely maintaining a litter-free Collier County; and WHEREAS, by signature below, the GROUP agrccs to adopt the segment of roadway known as Immokalee Road from U.S. 41 to Goodlettc-Frank Road (the "Adopted Roadway"), acknowledges the hazardous nature of picking up litter, and agrees to the following terms and conditions: A. THE GROUP SHALL: l. Obey and abide by all laws and regulations relating to safety on the Adopted Roadway. 2. Perform litter removal on the Adopted Roadway in accordance with the Florida Department of Transportation's Accident Prevention Manual. Safe Field Practices. the Florida Manual on Uniform Traffic Control Devices (MUTCD), and the Florida Department of Transportation Design Roadway and Standard Index 601 and 602 (610 for interstate), all of which by this reference are incorporated herein. 3. Only allow such pcrsons to participate as are determined by the GROUP to be responsible enough to safely participate in litter removal activities. Participants must be at least 14 years of age and the GROUP shall provide at least one adult supervisor for every 5 minors participating in the litter removal. Therl~ shall at all times be at least one person 18 years of age or older who is on site and responsible for supervising all litter removal activities, with no one at the site under the age of 14 for any reason. 4. Conduct at least two safety procedure meetings per year for its participating members. Participants must sign the hold harmless agreement provided by the COUNTY. and attend a Agenda Item No. 1689 June 8, 2004 19 of 38 - -, safety meeting conducted by the GROUP before participating in a cleanup activity pursuant to this Agreement. 5. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety meetings. O. Remove litter during daylight hours only, in good weather conditions only. 7. Pick up litter on one side of the road at a time. 8. Not pick up litter at construction sites, in tunnels, on bridges or over-passes, and on medians, or where otherwise hazardous to do so. 9. Park all vehicles well clear of the Adopted Roadway, at least 20 feet from the edge of the pavement. 10. Remove litter a minimum of once monthly, and whenever the appearance of the Adopted Roadway is objectionable. 11. Obtain required supplies and material from the COUNTY. 12 Place traffic control signs supplied by the COUNTY during trash pickup. 13. Ensure that all participants wear COUNTY supplied or approvcd safety vests at all times - during the litter removal activity. The local maintenance office should be contacted to obtain safety vests, traffic control signs and littcr collection bags at least five (5) days prior to litter removal activity and rcturn the same when activity is complete. 14. Not wear clothing that will hinder the sight of participants. 15. Coordinate pickup details with the County's project coordinator at least one week prior to a pickup. 16. Place filled trash bags at the site for pickup and disposal by the COUNTY. 17. After each pickup, the adopting GROUP coordinator will file a report detailing the number of people involved, number of bags of litter collected, composition and estimate of recyclable materials, and hours spent. Pre-printed forms will be furnished by the COUNTY for making the reports, and filed with the COUNTY project coordinator. 18. The GROUP is encouraged to separate recyclable materials. All proceeds from redemption ofrecyclablc materials shall beeome the property of the Group. 19. Unused materials and supplies furnished by the COUNTY shall be returned to the COUNTY within two workdays following cleanup or, with COUNTY coordinator's permission, _. be retained by the GROUP during the term of this Agreement. Agenda Item No. 1689 2 June 8, 2004 I 20 of 38 ---. ~ ",,-_. --,.."- ,_.," - , I B. THE COUNTY SHALL: 1. Provide safety vests, trash bags, pickup sticks, and traffic control signs. 2. Provide GROUP with an outline pertaining to safety rcgulations. 3. Remove the filled trash bags as soon as possible after the pickup. 4. Remove litter from the Adopted Roadways only under unusual circumstances, i.e., to rcmove large, heavy or hazardous items. 5. Construct and place a roadside sign stating that the GROUP is responsible for keeping the area free ofLitter. C. TERM OF AGREEMENT: This is a month-to-month, at-will agreement, terminable by either party, with or without cause, on 30 days written notice to the other party. This Agreement creates no right.. or interest. If, in the sole judgment of the County Project Coordinator, it is found that the GROUP is not meeting the terms and conditions of this Agreement, the COUNTY may terminate this Agreement effective immediately. The COUNTY reserves the right to modify or cancel the program at any time. Upon the termination of this Agreement by either party, the GROUP will immediately return all County-owned materials to the County project coordinator. D. HOLD HARMLESS CLAUSE: The GROUP covenants and agrees that it will indemnifY and hold harmless Collier County and its officers, agents and employees from any claim, loss, damage, cost, charge or expense arising out of any act, action, neglect or omission by the Group or by any person performing litter removal as part of the GROUP during the performance of the Agreement, whether direct or indirect, and whether to any person or property to whieh Collier County or said parties may be subject, except that neithcr GROUP nor any of its members shall be liable under this provision for damages arising out of injury or damage to persons or property directly caused or resulting from the sole negligence of Collier County, and its officers, cmployees or agents. Agenda Item No. 1689 3 June 8, 2004 21 of 38 -~ . . . - E. NO ASSIGNMENT: This Agreement is non-transferable and non-assignable in whole or in part without the prior written consent of Collier County. F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement between the parties, and may not be modified except by a writing signed by both parties. Any and all prior understandings between the parties, either oral or written, with respect to the matters set forth above, have been incorporated and merged into this Agreement, and are otherwise of no further force or effect. This Agreement is for litter removal activities only. No beautification activities are authorized by this Agreement. IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed as of the date written above. BOARD OF COUNTY COMMISSIONERS ATTEST: OF COLLIER COUNTY, FLORIDA ,- DWIGHT E. BROCK, Clerk By: By: Deputy Clerk Donna Fiala, Chairman Approved as to form and legal sufficiency: J etTrey A. Klatzkow Assistant County Attorncy - Agenda Item No. 1689 4 June 8, 2004 22 of 38 ,----.--.-- .---.,.., '-'""" .. .~'..'- '-~'''---~""'''' . .. I COLLIER COUNTY ADOPT-A-ROAD PROGRAM AGREEMENT Terms and Conditions JA THIS COLLIER COUNTY ADOPT -A-ROAD AGREEMENT entered into this,).) day of _JArr I , 20ri, by and between Collier County (hereinafter the "COUNTY"), and the volunteer group, Jubilee Family Chiropractic (hereinafter the "GROUP"), whose address is 6445 Willow Park Dr., Suite 150, Naples Florida 34109. WITNESSETH: WHEREAS, the COUNTY and the GROUP recognize the need and desire for litter-free roads, and enter this Agreement to permit the GROUP to contribute toward the effort of safely maintaining a litter-free Collier County~ and WHEREAS, by signature below. the GROUP agrees to adopt the segment ofroadway kno~n as Vanderbilt Beach Road from Airport Pulling Road to 1-75 (the "Adopted Roadway"), acknowledges the hazardous nature of picking up litter, and agrees to the following terms and conditions: A. THE GROUP SHALL: 1. Obey and abide by all laws and regulations relating to safety on the Adopted Roadway. 2. Perform litter removal on the Adopted Roadway in accordance with the Florida Department of Transportation's Accident Prevention Manual, Safe Field Practices, the Florida Manual on Uniform Traffic Control Devices (MUTCD), and the Florida Department of Transportation Design Roadway and Standard Index 601 and 602 (610 for interstate), all of which by this reference are incorporated herein. 3. Only allow such persons to participatc as arc dctcrmined by the GROUP to be rcsponsible enough to safely participate in litter removal activities. Participants must be at least 14 years of age and the GROUP shall provide at least one adult supervisor for every 5 minors participating in the litter removal. There shall at all times be at least one person 18 years of age or older who is on site and responsible for supervising all litter removal activities, with no one at the site under the age of 14 for any reason. 4. Conduct at least two safety procedure meetings per year for its participating members. Participants must sign the hold harmless agreement provided by the COUNTY, and attend a Agenda Item No. 1689 June 8, 2004 23 of 38 , . - safety meeting conducted hy the GROUP before participating in a cleanup activity pursuant to this Agreement. 5. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety meetings. 6. Remove litter during daylight hours only, in good weather conditions only. 7. Pick up litter on one side of the road at a time. 8. Not pick up litter at construction sites, in tunnels, on bridges or over-passes, and on medians, or where otherwise hazardous to do so. 9. Park all vehicles well clear of the Adopted Roadway, at least 20 feet from the edge of the pavement. 10. Remove litter a minimum of once monthly, and whenever the appearance of the Adopted Roadway is objectionable. 11. Obtain required supplies and materi;\) from the..cQllliTY. 12 Place traffic control signs supplied by the COUNTY during trash pickup. 13. Ensure that all participants wear COUNTY supplied or approved safety vests at all ti!lles ,.,- during the litter removal activity. The local maintenance office should be contacted to obtain safety vests, traffic control signs and litter collection bags at least five (5) days prior to litter removal activity and return the same when activity is complete. 14. Not wear clothing that will hinder the sight of participants. 15. Coordin~t~Eickup details with the County's project coordinator at least one week P.rior to <lpic~~1jJ. 16. Place filled trash bags at the site for pickup and disposal by the COUNTY~ 17. After each pickup, the adopting GROUP coordinator will file a report detailing the number of people involved, number of bags of litter collected, composition and estimate of recyclable materials, and hours spent. Pre-printed forms will be furnished by the COUNTY for making the reports, and filed with the COUNTY project coordinator. 18. The GROUP is encouraged to separate recyclable materials. All proceeds from redemption of recyclable materials shall become the property of the Group. I I 19. Unused materials and supplies furnished by thc COUNTY shall be returned to the i i I COUNTY within two workdays following cleanup or, with COUNTY coordinator's permission, 1- be retained by the GROUP during the term of this Agreement. Agenda Item No. 1689 ') June 8, 2004 24 .of 38 I ~-_. ---_..~- ---"" -. .~~- ~."-"., -. --- . . I B. THE COUNTY SHALL: 1. Provide safety vests, trash bags, pickup sticks, and traffic control signs. 2. Provide GROUP with an outline pertaining to safety regulations. 3. Remove the tilled trash bags as soon as possible after the pickup. 4. Remove litter from the Adopted Roadways only under unusual circumstances, Le., to remove large, heavy or hazardous items. 5. Construct and place a roadside sign stating that the GROUP is responsible for keeping the area free of litter. C. TERM OF AGREEMENT: This is a ~onth-to-month, at-will agreement, terminable by either party, with or without cause, on 30 days wTitten notice to the other party. This Agreement creates no rights or interest. If, in the sole judgment of the County Projcct Coordinator, it is found that thc GROUP is not meeting the terms and conditions of this Agreement, the COUNTY may terminate this Agreement et1ective immediately. The COUNTY reserves the right to modifY or cancel the program at any time. Upon the termination of this Agreement by either party, the GROUP will immediately return all County-owned materials to the County project coordinator. D. HOLD HARMLESS CLAUSE: The GROUP covenants and agrees that it will indemnifY and hold harmless Collier County and its officers. agents and employees from any claim, loss, damage, cost, charge or expense arising out of any act, action, neglect or omission by the Group or by any person performing litter removal as part of the GROUP during the performance of the Agreement, whether direct or indirect, and whcther to any person or property to which Collier County or said parties may be subject, except that neither GROUP nor any of its members shall be liable under this provision for damages arising out of injury or damage to persons or property directly eaused or resulting from the sole negligence of Collier County, and its officers, employees or agents. Agenda Item No. 1689 3 June 8, 2004 25 of 38 . . . - Ii:. NO ASSIGNMENT: This Agreement is non-tmnsferable and non-assignable in whole or in part without the prior written consent of Collier County. F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement between the parties, and may not be modified except by a writing signed by both parties. Any and all prior understandings between the parties, either oral or written, with respect to the matters set forth above, have been incorporated and merged into this Agreement, and are otherwise of no I further force or effect. This Agreement is for litter removal activities only. No beautification activities are authorized by this Agreement. IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed as of the dale wrillen above. BOARD OF COUNTY COMMISSIONERS ATTEST: OF COLLIER COUNTY, FLORIDA - DWIGHT E. BROCK. Clerk By: By: Deputy Clerk Donna Fiala. Chairman CHIROPRACTIC By: Approved as to form and legal sufficiency: JelTrcy A. Klatzkow Assistant County Attorney - Agenda Item No. 1689 4 June 8, 2004 26 of 38 .....---. _.."._~-~--- --'~""'-- ",,'~'.~,~" . ......"-.~--_... . . COLLIER COUNTY ADOPT-A-ROAD PROGRAM AGREEMENT Terms and Conditions THIS COLLIER COUNTY ADOPT-A-ROAD AGREEMENT entered into this _day of , 20_, by and between Collier County (hereinafter the "COUNTY"), and the volunteer group, Neapolitan Civitan Club (hereinafter the "GROUP"), whose address is 4031 Gulf Shore Blvd N. #61, Naples, Florida 34103. ; WITNESSETH: WHEREAS, the COUNTY and the GROUP recognize the need and desire for litter-free roads, and enter this Agreement to permit the GROUP to contribute toward the effort of safely maintaining a litter-free Collier County; and WIIEREAS, by signaturc below, the GROUP agrees to adopt the segment of roadway known as Seagate Drive from U.S. 41 to Crayton Road (the "Adopted Roadway"), acknowledges the hazardous nature of picking up litter, and agrees to the following terms and conditions: A. THE GROUP SHALL: 1. Obey and abide by all laws and regulations relating to safety on the Adopted Roadway. 2. Perform litter removal on the Adopted Roadway in accordance with the Florida Department of Transportation" s Accident Prevention Manual, Safe Field Practices, the Florida Manual on Uniform Traffic Control Devices (MUTCD), and the Florida Departmcnt of Transportation Design Roadway and Standard Indcx 601 and 602 (610 for interstate), all of which by this referencc arc incorporated herein. "'l Only allow such persons to participate as are determined by the GROUP to be J. responsible enough to safely participate in litter removal activities. Participants must be at least 14 years of age and the GROUP shall provide at least one adult supervisor for every 5 minors participating in the litter removal. There shall at all times be at least one person 18 years of age or older who is on site and responsible for supervising all litter removal activities, with no one at the site under the age of 14 for any reason. 4. Conduct at leastlwo safety procedure meetings per year for its participating members. Participants must sign the hold harmless agreement provided by the COUNTY, and attend a Agenda Item No. 1689 June 8, 2004 27 of 38 . -- safety meeting conducted by the GROUP before participating in a cleanup activity pursuant to this Agreement. S. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety meetings. 6. Remove litter during daylight hours only, in good weather conditions only. 7. Pick up litter on one side of the road at a time. 8. Not pick up litter at construction sites, in tunnels, on bridges or over-passes, and on medians, or where otherwise hazardous to do so. 9. Park all vehicles well clear of the Adopted Roadway, at least 20 feet from the edge of the pavement. 10. Remove litter a minimum of once monthly, and whcncver the appcarance of the Adopted Roadway is objectionable. 11. Obtain requircd supplies and material from the COUNTY. 12 Place traflic control signs supplied by the COUNTY during trash pickup. 13. Ensure that all participants wear COUNTY supplied or approved safety vests at all times - during the litter removal activity. The local maintenance office should be contacted to obtain safety vests, traffic control signs and litter collection bags at least five (5) days prior to litter removal activity and return the same when activity is complete. 14. Not wear clothing that will hinder the sight of participants. 15. Coordinate pickup details with the County's project coordinator at least one week prior to a pickup. 16. Place filled trash bags at the site for pickup and disposal by the COUNTY. 17. After cach pickup, the adopting GROUP coordinator will tile a report detailing the number of people involved, number of bags oflitter collected, composition and estimate of recyclable materials, and hours spent. Pre-printed forms will be furnished by the COUNTY for making the reports, and filed with the COUNTY project coordinator. 18. The GROUP is encouraged to separate recyclable materials. All proceeds from redemption of recyclable materials shall become the property of the Group. 19. Unused materials and supplies furnished by the COUNTY shall be returned to the COUNTY within two workdays following cleanup or, with COUNTY coordinator's permission, - be retained by the GROUP during the term of this Agreement. Agenda Item No. 1689 2 June 8, 2004 28 of 38 ___..e,... ._~"-"-- ....-.-""'<"....--. '--"""',,-_. "".---.- ,>~-~-,..._,.. . I B. THE COUNTY SHALL: 1. Provide safety vcsts, trash bags. pickup sticks, and traffic control signs. 2. Provide GROUP with an outline pertaining to safety regulations. 3. Remove the filled trash bags as soon as possible after the pickup. 4. Remove litter from the Adopted Roadways only under unusual circumstances, i.e., to remove large, heavy or hazardous items. S. Construct and place a roadside sign stating that the GROUP is responsible for keeping the area free of litter. C. TERM OF AGREEMENT: This is a month-to-month, at-will agreement, terminable by either party, with or without cause. on 30 days writtcn notice to the other party. This Agreement creates no rights or interest. If, in the sole judgment of the County Project Coordinator, it is found that the GROUP is not meeting the terms and conditions of this Agreement, the COUNTY may terminate this Agreement effective immediately. The COUNTY reserves the right to modify or cancel the program at any time. Upon the termination of this Agreement by either party, the GROUP will immediately return all County-ov.ned materials to the County project coordinator. D. HOLD HARMLESS CLAIJSE: The GROUP covenants and agrees that it will indemnify and hold harmless Collier County and its officers, agents and employees from any claim, loss, damage, cost, charge or expense arising out of any act, action, neglect or omission by the Group or by any person performing litter removal as part of the GROUP during the performance of the Agreemcnt, whether direct or indirect, and whether to any person or property to which Collier County or said parties may be subject, except that neither GROUP nor any of its members shall be liable under this provision for damages arising out of injury or damage to persons or property directly caused or resulting from the sole negligence of Collier County, and its officers, employees or agents. Agenda Item No. 1689 3 June 8, 2004 29 of 38 . . > 1 .- E. NO ASSIGNMENT: This Agreement is non-transferable and non-assignable in whole or in part without the prior written consent of Collier County. F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement between the parties, and may not be modified except by a writing signed by both parties. Any and all prior understandings between the parties, either oral or written, with respect to the matters set forth above, have been incorporated and merged into this Agreement, and are otherwise of no further force or effect. This Agreement is for litter removal activities only. No heautification activities are authorized by this Agreement. IN WITNESS WHEREOF, the Parties have caused this Agreement to be exccuted as of the date written above. BOARD OF COUNTY COMMISSIONERS ATTEST: OF COLUER COUNTY, FLORIDA - DWIGHT E. BROCK, Clerk By: By: Deputy Clerk Donna Fiala. Chairman By: rint): Syd Fishman Tltl (print): P~~r PrP~ ~ ,~ of nirectors Phone # (day): ?63-.7G2n Phone # (nighthr){\ ni XI t.;% fl:nCl Approved as to form and legal sufficiency: Jeffrey A. Klatzkow Assistant County Attorney - Agenda Item No. 1689 4 June 8,.2004 30 of 38 -". ,.-- '. ~~- - -.-.......--,.. . ~ I . . COLLIER COUNTY ADOPT-A-ROAD PROGRAM AGREEMENT Terms and Conditions THIS COLLIER COUNTY ADOPT-A-ROAD AGREEME~T entered into this _day of , 20_, by and between Collier County (hereinafter the "'COUNTY"), and the volunteer group, Iglesia Pentecostal Peniel (hereinafter the '"GROUP"), whose address is 7757 107U1 Ave, Naples, Florida 34108. WITNESSETH: WHEREAS, the COUNTY and the GROUP recognize the need and desire for litter-free roads, and enter this Agreement to permit the GROUP to contribute toward the etfort of safely maintaining a litter-free Collier County; and WHEREAS, by signature below, the GROUP agrees to adopt the segment of roadway known as Coronado Blvd. (the "Adopted Roadway"), acknowledges the hazardous nature of picking up litter, and agrees to the tollowing terms and conditions: A. THE GROUP SHALL: 1. Obcy and abide by all laws and regulations relating to safety on the Adopted Roadway. 2. Perform litter removal on the Adopted Roadway in accordance with the Florida Department of Transportation's Accident Prevention Manual, Safe Field Practices, the Florida Manual on Uniform Traffic Control Devices (MUTCD), and the Florida Department of Transportation Design Roadway and Standard Index 601 and 602 (610 for interstate), all of which by this reference are incorporated herein. 3_ Only allow such persons to participate as are determined by the GROUP to be responsible enough to safely participate in litter removal activities. Participants must be at least 14 years of age and the GROUP shall provide at least one adult supervisor tor every 5 minors participating in the litter removal. There shall at all times be at least one person 18 years of age or older who is on site and responsible tor supervising all litter removal activities, with no one at the site under the age of 14 for any reason. 4. Conduct at least two safety procedure meetings per year for its participating members. Participants must sign the hold harmless agreement provided by the COUNTY, and attend a Agenda Item No. 1689 June 8, 2004 I 31 of 38 ---~._- -- . , . - safety meeting conducted by the GROUP before participating in a cleanup activity pursuant to this Agreement. S. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety meetings. 6. Remove litter during daylight hours only. in good weather conditions only. 7. Pick up litter on one side of the road at a timc. 8. Not pick up litter at construction sites, in tunnels, on bridges or over-passes, and on medians. or where otherwise hazardous to do so. 9. Park all vehicles well clear of the Adopted Roadway, at least 20 feet from the edge of the pavement. 10. Remove litter a minimum of once monthly, and whenever the appearance of the Adopted Roadway is objectionable. 1l. Obtain required supplies and material from the COUNTY. 12 Place tratlic control signs supplied by the COlJNTY during trash pickup. 13. Ensure that all participants wear COUNTY supplied or approved safcty vests at all times - during the litter removal activity. The local maintenance office should be contacted to obtain safety vests, traflic control signs and litter collection bags at least five (5) days prior to litter removal activity and return the same when activity is complete. 14. 1\ ot wear clothing that will hinder the sight of participants. 15. Coordinate pickup details with the County's project coordinator at least one week prior to a pickup. 16. Place filled trash bags at the site for pickup and disposal by the COUNTY. 17. After each pickup, the adopting GROUP coordinator will file a report detailing the number of people involved. number of bags oflitter collected, composition and estimate of recyclable materials, and hours spent. Pre-printed forms will be furnished by the COUNTY for making the reports, and tiled with the COUNTY project coordinator. 18. The GROUP is encouraged to separate recyclable materials. All proceeds from redemption of recyclable materials shall become the property of the Group. 19. Unused materials and supplies furnished by the COUNTY shall be returned to the COUNTY within two workdays following cleanup or, with COUNTY coordinator's permission, - be retained by the GROUP during the term of this Agreement. Agenda Item No. 1689 2 June 8, 2004 32 of 38 -~_._-- "~"...... ~,-'-' - ..- ""- '~-'- . . I . . . B. THE COUNTY SHALL: 1. Provide safety vests, trash bags, pickup sticks, and traffic control signs. 2. Provide GROUP with an outline pertaining to safety regulations. 3. Remove the filled trash bags as soon as possible after the pickup. 4. Remove litter from the Adopted Roadways only under unusual circumstances, i.e., to remove large, heavy or hazardous items. 5. Construct and place a roadside sign stating that the GROUP is responsible for keeping the area free of litter. C. TERM OF AGREEMENT: This is a month-to-month, at-will agreement, terminable by either party, with or without cause, on 30 days writtcn notice to the other party. This Agreement creatcs no rights or interest. If, in the sole judgment of the County Project Coordinator, it is found that the GROUP is not meeting the terms and conditions of this Agreement, the COUNTY may terminate this Agreement effective immediately. The COUNTY reserves the right to modify or cancel the program at any time. Upon the termination of this Agreement by either party, the GROUP will immediately return all County-owned materials to the County project coordinator. D. HOLD HARMLESS CLAUSE: The GROUP covenants and agrees that it will indemnify and hold harmless Collier County and its officers, agents and employees from any claim, loss, damage, cost, charge or cxpcnsc arising out of any act, action, neglect or omission by the Group or by any person performing litter removal as part of the GROUP during the performance of the Agreement, whether direct or indirect, and whether to any person or property to which Collier County or said parties may be subject, except that neither GROUP nor any of its members shall be liable under this provision for damages arising out of injury or damage to persons or property directly caused or resulting from the sole negligence of Collier County, and its officers, employees or agents. Agenda Item No. 1689 3 June 8, 2004 33 of 38 . ~ . ~ . - E. NO ASSIGNMENT: This Agreement is non-transferable and non-assignable in whole or in part without the prior written consent of Collier County. F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement between thc parties, and may not be modified except by a writing signed by both parties. Any and all prior understandings between the parties, either oral or written, with respect to the matters set forth above, have been incorporated and merged into this Agreement, and are otherwise of no further force or etTect. This Agreement is for liner removal activities only. No beautification activities are authorized by this Agreement. IN WITNESS WHEREOF, the Parties have caused this Agreement to be executed as of the date written above. BOARD OF COUNTY COMMISSIONERS ATTEST: OF COLLIER COUNTY, FLORIDA DWIGHT E. BROCK. Clerk By: By: Dcputy Clerk Donna Fiala.. Chairman Approved as to form and legal sufficiency: Jeffrey A. Klatzkow Assistant County Attorney .- Agenda Item No. 1689 4 June 8,2004 34 of 38 -..,..-------" ------ ~-~ - - - - -- .. COLLIER COUNTY ADOPT -A-ROAD PROGRAM AGREEMENT Terms and Conditions THIS COLLIER COUNTY ADOPT-A-ROAD AGREEMENT entered into this _day of , 20_, by and between Collier County (hereinafter the "COUNTY"), and the volunteer group, Freedom Triangle Assoc. (hereinafter the "GROUP"), whose address is 2448 Bayside Street, Naples, Florida 34112 WITNESSETH: WHEREAS, the COUNTY and the GROCP recognizc the need and desirc for litter-free roads, and entcr this Agreement to permit the GROUP to contribute toward the effort of safely maintaining a litter-free Collier County; and WHEREAS, by signature below, the GROUP agrees to adopt the segment of roadway known as Shadowlawn Drive, Lois Street & Bayside Street (the "Adopted Roadway"), acknowledges the hazardous nature of picking up litter. and agrees to the following terms and conditions: A. THE GROUP SHALL: 1. Obey and abide by all Jaws and regulations relating to safety on the Adopted Roadway. 2. Perform litter removal on the Adopted Roadway in accordance with the Florida Department of Transportation's Accident Prevention Manual, Safe Field Practices, thc Florida Manual on Uniform Traffic Control Devices (~lUTCD), and the Florida Department of Transportation Desif:1 Roadway and Standard Index 601 and 602 (610 for interstate), all of which by this reference are incorporated herein. 3. Only allow such persons to participate as are determined by the GROUP to be responsible enough to safely participate in litter removal activities. Participants must be at least 14 years of age and the GROUP shall provide at least one adult supervisor for every 5 minors participating in the litter removal. There shall at all times be at lea,,! one person 18 years of age or older who is on site and responsible for supervising all litter removal activities, with no one at the site under the age of 14 for any reason. Agenda Item No. 1689 June 8,2004 35 of 38 ~ 4. Conduct at least two safety procedure meetings per year for its participating members. Participants must sign the hold hannless agreement provided by the COUNTY, and attend a safety meeting conducted by the GROUP before participating in a cleanup activity pursuant to this Agreement. 5. Call the Collier County Adopt-A-Road contact and set up dates and times for their safety meetings. 6. Remove litter during daylight hours only, in good weather conditions only. 7. Pick up litter on one side of the road at a time. 8. Not pick up litter at construction sites, in tunnels, on bridges or over-passes, and on medians, or where otherwise hazardous to do so. 9. Park all vehicles well clear of the Adopted Roadway, at least 20 feet from the edge of the pavement. 10. Remove litter a minimum of once monthly, and whenever the appearance of the Adopted Roadway is objectionable. .-.. 11. Obtain required supplies and material from the COUNTY. 12 Place traffic control signs supplied by the COUNTY during trash pickup. 13. Ensure that all participants wear COUNTY supplied or approved safety vests at all times during the litter removal activity. The local maintenance office should be contacted to obtain safety vests, traffic control signs and litter collection bags at least five (5) days prior to litter removal activity and return the same when activity is complete. 14. Not wear clothing that will hinder the sight of participants. 15. Coordinate pickup details with the County's project coordinator at least one week prior Lo a pickup. 16. Place filled trash bags at the site for pickup and disposal by the COUNTY. 17. After each pickup, the adopting GROUP coordinator will file a report detailing the numbcr of people involvcd, number of bags oflittcr collccted, composition and estimate of recyclable materials, and hours spent. Pre-printed forms will be furnished by the COUNTY for making the reports, and filed with the COUNTY project coordinator. 18. The GROUP is encouraged to separate recyclable materials. All proceeds from redemption of recyclable materials shall become the property of the Group. I Agenda Item No. 1689 2 June 8, 2004 j 36 of 38 ~._~. . > .-..~ ... ._-_. _. 1 . . 19. Unused materials and supplies furnished by the COUNTY shall be returned to the COUNTY within two workdays following cleanup or, with COUNTY coordinator's permission, be retained by the GROUP during the term of this Agreement. B. THE COUNTY SHALL: 1. Provide safety vests, trash bags, pickup sticks, and traffic control signs. 2. Provide GROUP with an outline pertaining to safety regulations. 3. Remove the filled trash bags as soon as possible after the pickup. 4. Remove litter from the Adopted Roadways on Iy under unusual circumstances, i.e., to remove large, heavy or hazardous items. S. Construct and place a roadside sign stating that the GROUP is responsible for keeping the area free of liUer. C. TERM OF AGREEMENT: This is a month-to-month, at-will agreement, terminable by either party, with or without cause, on 30 days written notice to the other party. This Agreement creates no rights or interest. It: in the sole judgment of the County Project Coordinator, it is found that the GROUP is not meeting the terms and conditions of this Agreement, the COUNTY may terminate this Agreement effective immediately. The COUNTY reserves the right to modify or cancel the program at any time. Upon the termination of this Agreement by either party, the GROUP will immediately return all County-owned materials to the County project coordinator. D. HOLD HARMLESS CLAUSE: The GROUP covenants and agrees that it will indcmnify and hold harmless Collier County and its officers, agents and employces from any claim, loss, damage, cost, charge or expense arising out of any act, action, neglect or omission by the Group or by any person performing litter removal as part of the GROUP during the performance of the Agreement, whether direct or indirect, and whether to any person or property to which Collier County or said parties may be subject, except that neither GROUP nor any of its members shall I be liable under this provision for damages arising out of injury or damage to persons or property , Agenda Item No. 1689 3 June 8, 2004 37 of 38 . .-- ..------- . . . ,.._,. directly caused or resulting from the sole negligence of Collier County, and its officers, employees or agents. E. NO ASSIGNMENT: This Agreement is non-transferable and non-assignable in whole or in part without the prior written consent of Collier County. F. MISCELLANEOUS PROVISIONS: This Agreement is the full and complete agreement between the parties, and may not be modified except by a writing signed by both parties. Any and all prior understandings between the parties, either oral or written, with respect to the matters set forth above, have been incorporated and merged into this Agreement, and are otherwise of no further force or effect. This Agreement is for litter removal activities only. No beautification activities are authorized by this Agreement. IN WlTNESS WHEREOF, the Parties have causcd this Agreement to be executed as of the date written above. - BOARD OF COUNTY COMMISSIONERS A TrEST: OF COLLIER COUNTY, FLORIDA DWIGHT E. BROCK, Clerk By: By: Deputy Clerk Donna Fiala, Chairman GROUP FREEDOM TRIANGLE ASSOC. By: d~/U Name(print): Of" tie k G:--11. i LN Title (print): Ik," f I i) ,,_'1 Phone # (day): 1-39 I/t"?- 1394 Phone # (night): Approved as to fonn and legal sufficiency: Jeffrcy A. Klatzkow Assistant County Attorney Agenda Item No. 1689 4 June 8, 2004 38 of 38 --- --.. ~----_.. - _;~_"W ,-, EXECUTIVE SUMMARY A Resolution by the Board of County Commissioners, Collier County, Florida, authorizing a speed limit reduction from forty-five miles per hour (45 MPH) to thirty-five miles per hour (35 MPH) on Northbrooke Drive from Northbrooke Plaza Drive to 200 feet north of Mill Creek Lane for a distance of 0.2 miles. The approximate cost is $400.00. OBJECTIVE: To gain Board approval of a Resolution to reduce the speed limit on a portion of Northbrooke Drive at an approximate cost of $400.00. CONSIDERATIONS: A speed limit study was recently conducted by the Traffic Operations Department (Attachment 1) based upon a request from residents in the Cypress Woods development. Study results indicated that a lower speed limit of 35 MPH on a designated section of Northbrooke Drive is warranted to accommodate the nearby residential neighborhood, the geometric condition of the roadway, and the volume of construction traffic on the roadway. A speed reduction on the designated roadway section will assist in keeping traffic flowing smoothly while lessening the potential for vehicular accidents at the intersection of Northbrooke Drive and Northbrooke Plaza Drive. A total of four (4) new signs, two (2) speed limit and two (2) "Reduced Speed Ahead", will be -- required to provide adequate notice of reduced speed to motorists. County forces will install signage. FISCAL IMPACT: The estimated cost of installing the necessary speed limit and "Reduced Speed Ahead" signs is approximately $400.00. Funds are available in the Transportation Services Fund (101). GROWTH MANAGEMENT L\1PACf: This action will result in no growth management impact. RECOMMENDATION: That the Board approve the Resolution reducing the speed limit on a designated section of Northbrooke Drive, authorize the Chairman to execute the Resolution, and authorize staff to erect the appropriate traffic control signs, -- Agenda Item No. 16810 June 8, 2004 1 of 4 .."",._"'....~,,.._. ''''''''.''-''''><<-,"''.0''''''"'''''',,,,,,--,,,...--, """'.,.,,,.'.,j""'_~""'''''''''''''''''.'''''''',",_8''''''_ COLLIER COUNTY ,- BOARD OF COUNTY COMMISSIONERS Item Number 16810 Item Summary t\ RElselution authodzing i! SPHE;d limit dm:rtli!St, from foriy-fivH miiHs per h(;ur (45 MPH) te thirty.f:vt; mil!!:; pHr hour (35 MPH) or; Norlh~;ro()k0 Drivt, from Northbrooke Plaza Dr:ve to 200 feet north of Mil! Creek Lane for a d:slance of 0.2 miles.. The approximate cost is $.100.00. Meeting Date 6/8/2004 9:00:00 AM Appro~'ed By Robr:!'t W. Tipton, P.E. County Traffic Oper.1tions Enginr:M Dilte Transportion Services Traffic Operationsl ATM 512512004 4: 36 PM Appro\'ed By T,',~m!; Optlration,; and An, Tr<:ms Diane B. flagg M(;dM f.lj{llctor Dilte Tf<'\nspcft~{)n Ser;;h,~e$ Traffic Opl';,."th'ns! ATM 517.512004 5:(17. PM Appro\"ed By ,leff KliltzhlW A'5sistant Ct>t:niy Attomey 03{e County Manager',;; Offio.:e Couniy Attorney Offi,''ol 5!25120M 8:35 AM ."",- Apprond By Shar.:m Newman Accounting Supervisor Dilte Transport:::.n Services Transportation Administraticn 925120048:12 AM Appro~'ed By Dianr: Pr:rry!'l1<:m Ex"cutive Secretarl Dilte rr~1nsportion S~rviC(l$ Tr,lnsportatlo'1 Sr:r..icr:ii Acn1ln. 512712004 6:38 PM Apprond By Nmm E. Ftldl';", AICP Tr.~nspor1:ati{)n Oiyir;~"n Administmtor Oat", Transport.i\~f1 Sr;rvir;l';s T'..~nSr;oltatj()ll Stlr\lktl;, Adn1ir., 5!27!7.004 :t44 PM Approved By Pat Lehnhafd Adminhltraiivfi A,;;sistant D~tl:l County M3llilgfif'S Office Office ,If Man311ern..mt 8. Bw.fgl:lt 5128120048:30 AM Appro~'ed By Micha!:l Smykowski Managcm!:nt & Eludg!:t Director Date County M31lilglH"S Office Office I.lf Man311ernl:lnt 8. Bw,igl:li 5128120iJ4 3: to PM Approved By Jil!'l1E>l\ V. M!;dd County Man.1ger Oat" eOilr~ of C,,!;nfy Comm.ssionr:rs County Maf1ilg!if'"s Office 5131!2004 2:03 PM - Agenda Item No. 16810 June 8, 2004 20f4 . _. "-" . -.~~ ~._._.. RESOLUTION NO. 2004-_ A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNfY, FLORIDA, AUTHORIZING A SPEED LIMIT REDUCfION FROM FORTY-FIVE MILES PER HOUR (45 MPfO TO THIRTY-FIVE MILES PER HOUR (35 MPH) ON NORTHBROOKE DRNE FROM NORTHBROOKE PLAZA DRIVE TO 200 FEET NORTH OF MILL CREEK LANE FOR A DlST ANCE OF 0.2 MILES. WHEREAS, Chapter 316, Florida Statutes, pennits the Board of County Commissioners (BCC) to alter established speed limits on roads under its jurisdiction; and WHEREAS, Northbrooke Drive falls under the jurisdiction of the BCC and has a forty-five miles per hour (45 MPH) speed limit; and WHEREAS, in accordance with Chapter 316, Florida Statutes, the BeC may alter such existing speed limits as may be appropriate upon the basis of an engineering and traffic investigation; and WHEREAS, the results of the County's engineering and traffic investigation indicate that tb~ reduced speed limit of thirty-five miles per hour (35 MPH) is reasonable and safer under the conditions found to exist and that it conforms to criteria promulgated by the County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMtYIISSIONERS OF COLLIER COUNTY, FLORIDA THAT: SECfION I: The BCC does hereby establish a thirty-five miles per hour (35 MPH) speed limit on Northbrooke Drive from Northbrooke Plaza Drive to 200 feet north of Mill Creek Lane for a distance of 0.20 miles, and does hereby direct the Collier County Traffic Operations Depanment to erect appropriate advance warning ("Reduce Speed Ahead") signs and speed limit signs giving notice thereof. SECfION 2: A copy of this Resolution shall be forwarded to the Collier County Sheriffs Office for proper enforcement of the established speed limit for Northbrooke Drive within the designated segmenL SECTION 3: The effective date of the speed limit decrease shall be after written notification to the Sheriffs Office and upon posting of appropriate signage. This Resolution adopted after motion, second. and majority vote favoring same this day of ,2004. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY. FLORIDA BY: , Deputy Clerk DONNA FIALA. Chail1l1an Agenda Item No. 16810 June 8, 2004 30f4 ~---t Memorandum Attachment 1 1 of 1 ^-'. To: Robert W. Tipton, P.E., County Traffic Engineer From: Steve Yu, P.E., Engineer C.C.: Diane Flagg, Traffic Operations and Alternative Transportation Modes Department Director Date: April 22, 2004 Subject: Speed limit Study at Northbrooke Drive The speed limit study and field evaluation have been completed for the above location. The findings and suggestions are as follows: 1. The current existing speed limit is 45 MPH. 2. The speed data are collected from two locations of the road: 400 ft. north and 200 ft. south of the International College. The data attached is a combination from both locations. 3. The field test drives have also been conducted as a part of the study. 4. The data collected from the field shows that the 85th percentile speed is 40.5 MPH on the southbound and 40.7 MPH on the northbound traffic. The 10 MPH pace is 32 - 41 MPH on both directions. 5. The FOOT document "Speed Zoning for Highways, Roads, and Streets in Florida" states: A speed limit should not differ from the 85th percentile speed or upper limit of the 10 mi/h pace by more than 3 milh and it shall not be less than 8 mi/h. (FOOT Manual Number 750-010-002, 1997 Edition) 6. Analvsis: The measured 85th percentile speed of 40.7 mi/h on the northbound and 40.5 mi/h on the southbound traffic would normally result in a 40mi/h speed limit. Given the factor of. the subject roadway section geometry, the number of construction truck associated with the Cypress Woods development and the pedestrians from the nearby residential neighborhood, a 35mi/h speed limit would be appropriate. The field test drives yield a comfortable travel speed at 35 milh. 7. Recommendation: Based on the field speed data (85th percentile speed, 10 milh pace speed), field test-drive, roadway review and FOOT requirements, we..recommend changing the speed limit of the subject roadway from 45 mi/h to 35 mi/h. Attached with this memo are Vehicle Spot Speed Study and the raw speed data collected on the subject roadway for you review. Thanks. - Agenda Item No. 16B10 Transportation Services Division June 8, 2004 4 of 4 Transportation Operations Department Traffic Operations Section -.-.--. .. ~-~ EXECUTfVESU~ARY .,--. Approve Work Order No. BOC-FT-04-10 with Bonness, Inc. for intersection improvements in the amount of $110,326.93 on Golden Gate Parkway at Collier Boulevard, Project No. 66065. OBJECTIVE: To receive the Board of County Commissioners approval of Work Order No. BOC-FT-04-10 for intersection improvements on Golden Gate Parkway at Collier Boulevard. CONSIDERATIONS: The intersection of Golden Gate Parkway and Collier Boulevard is currently experiencing safety and operational deficiencies. The proposed improvements will improve the traffic capacity at this intersection by adding an additional ea'ltbound left turn lane, while other median modifications will improve the safety and operation of the intersection. Public information meetings were held on August 27, 2003 and August 28. 2003 to gain input from affected business owners and residents. Based upon comments from the public. including the Golden Gate Area Beautification MSTU Advisory Committee, the design was modified to meet the needs of the area while still preserving the safety and operational aspects desired by staff. Upon completion of the design, requests for quotes were sent out to contrdctors. Three proposals were received as follows: Bonness, Inc. APAC-Florida Better Roads, Inc, $110,326.93 $124,310.60 $129,182.20 Construction of this project is scheduled to begin on July 19, 2004 and will be complete by mid- ~ Septembcr. The signing and marking plan sheet for the proposed work is attached. FISCAL IMPACT: Funds in the amount of $110,326.93 are available in the Transportation Supported Gas Tax Fund 313, Project 66065. GROWTH MANAGEl\1ENT IMPACT: There is no growth management impact resulting from this project. RECOMMENDATIONS: That the Board of County Commissioners approve Work Order # BOC-FT- 04-10 with Bonness, Inc. as referenced herein, and authorize staff to issue a Notice to Proceed to begin construction of the improvement<;, .- Agenda Item No. 16811 June 8, 2004 1 of 9 ..~..."'..,- _._,.... '._,._..-.."~H '+hW;'_'''_''___'''c'"y',m".,;.,h'~''!b;",_.'''. ~ ,."..-.........".....,..-." COLLIER COUNTY SOARD OF COIJNTY COMM1SSIONF..RS ,,-, Item Number 1681 ': Item Summary Appmlif: Work Or(j.". N". BOC-FT-04.10 '",ith 80nness, Inc. fc.r ;;,;msecticn inif:.cvements in the mi,t1Unt o~ $1': 0,326.93 on Golden Galf: Park\'iay at Coil;-:,. BOU:f:vf:rol PrcJ~;c! Nr.'. fi6Clm. Meeting Date 6:8:2004 9:00:00 ,"o....t Prepared By Olllni"IH"ll Proj~(;t M~(k1g{:! Olllt>> Tran!!lp<>rtian SI>r..'e;"!!l Yl:<:M !i111Il0114 Hi;!!:U;:; AM Approved By Linda ,i3<:kt'vn (;vntra~!!l A\j<,nt llat" Adrn;":st'lllti~ll S~rvju.>$ ?\.m;hlllsln~ 5120120042.14 PM Approved By St,,,ro:, Nf:Wlnllln .~ccountil1~ Sup"""lsol' O"tll l' ran~pcrtjQf. S~rvk:e$ T:r~r:sporta,i{'tn Adr;.:F..,t.raticn 5:2112001. 7'13 PM Approved By Soo"" Carn,,1l S'u!'r;h~!;jngjGeH~p.ral s\!C~ n::e~~tc( Dioltll Ad>nir:i;;tr"t...." S""".c"", Pt..:!ch~~i(lg 5j21/100~ ~:02 PM Appro,'ed By O<llfJ A. Salholl, P.f:. i'rlnielp.::;l ?rojfJet Manager Oat~ T_Cilt1$portJc.m $~rv:ce~ Tr(l~sp{crt2ltion Engin~cnng and Sf24i20(J,! t:C~ AM COfl$\rur;!,if;t; Appro,'ed By Gregg R. StraKaiuse ! l'cao~portt!ltkJn Enuin~ari~t~f Construction Mgmt Dl,ector O<lte Tr1t!l"p",ticr: S"nl'c"" rransport.::;tl<m E:1gineert"$l ;md !i1".elIZ01l4 2.4..'1 PM C!Jfi~trUt.:th)!"'! Approved By 01<l:1fJ Perr/man :!;<ecutlve Secr.;-t;or/ O<lte rranspr;rtior: 5fli';.C;~1'; ":"r;jro$portatinn $('..../it";~~ Admin. !ii?rllCtl4 ;i;~1 PM Approved By ~~f;rm E. F!!d*:'f Alep ~f.~;sp(,)rtt!ltj~Jrs Divis:QU I\dmin~$tt<<{f.'H' [l:.t" Tr~fs~fJCrti~r. Sf:r,:cC:!!i '!ran$port~!i(Jn S~r\lices Ad~,l!l. 512712004 2.4l! PM Approved By P;;;t Lchnnard Admlnlstr;otl.e Assistant Date C""nty M"ln"ls...r'", ()ft:Cll {lff;;;" <>f I,ll>nag"m"nt & El.;dil"t 517.!ii20(lt. ~'33 AM Approved By .. Mien1tll: Smylw.."ki M.."..g.m:.."; & ~;.ldy"t Oi,,,;;(;)r Dioltll COt:(ltv M~n~~~r'!i Offit:tl omell ef Mana9"m"nt & Budgllt 6f1 !2004 11 :09 AM Approved By Leo E. Oens, J,. O~.p;.rty COUf'~t'i Manager O<lte BO<lrd cf County C<lU"(jI MltM.tl""'$ Offir-.e Cem",'s",;e"",s 6!1!:mO,l ..:21 PM .- Agenda Item No. 16811 June 8, 2004 2of9 ---- -<'...-< ....- ..- .. (;{,~, ) pL- WORK ORDER # BOC-Ff-04-10 "Annual Contract for Roadway Contractors" Contract #02-3327, Dated March 26, 2002 This Work Order is for Roadway Contractor's Services, subject to the tenns and conditions of the Contract referenced above, for work known as: Golden Gate Parkway Intersection Improvements at Collier Boulevard The work is specified in the proposal dated April 28, 2004 attached hereto and made part of this Work Order. In accordance with Terms and Conditions of the Agreement referenced above, Work Order # BOC-IT-04-10 is assigned to Bonness, Inc. Scooe of Work: As detailed in the attached proposal and the following: Construct intersection improvements on Golden Gate Parkway at Collier Boulevard in accordance ""ith the drawings as prepared by the Transportation Engineering and Construction Management Department, Sheets 1- 6 dated March 26, 2004. Schedule of Work: Complete work within 60 calendar days from receipt of the Notice to Proceed. Comoensation: In accordance with the Agreement, the County will compensate the Firm in accordance with negotiated amount of $110,326.93 as provided in the attached proposal. Itemized not to exceed amount $ 110.326.93 TOTAL FEE $ 110.326.93 Any change made subsequent to fmal department approval will be considered an additional service and charged according to an executed Change Order as enumerated in Exhibit D of the Agreement. ~f?' /!)~ ~ 17-/ a.lJ s-- 7-tJ'-/ Date 5~~Y .t"" Date -r-;~i/ ~ ACCEPTED BY: Date: May 5, 2004 Bonness. Inc. ATTEST: ~.m'O~F~ (Corporate Secretary) . '~~'11~ BY.'Si;~ -- ~ David Hurd, Vice President By: \/: -.. ~ Type Name and Title '{. .' Se t ~rlmatlng ere arv Type Name and Title Agenda Item No. 16811 June 8, 2004 3 of 9 'Ji.. G~\:"4 .:> )pj;:.y IlAY-05~Z004 OQ:I!AU FRO~BC>>lNESS I Ne +U15877416 T-44Q P.002l003 F-0Q7 . . . BONNESS mc. JllmDi - Sltc-oooriI CoDlnatn ..- 11190 Seward MeDUe }.I. pies. ftorlda HIllS (Ug) 5ll7-6111 (139) 597-7.16 fax Proposal 412712004 e~U: Info@boDJJeUlnc.com Submitted To; Collier County Transportation Operatiol1& Bid TIlle: Golden Gate P.~y @ 951 Dept. (Revised 2004) Add....s: 2705 Horseshoe Dr. S. Bid NumlMt: Naples. FL 34104 Project Locallon; Golden Gate Contact: Daniel Hall, P.E. PreJKt City, &tIIle; Naples. FL Phone: (239)774-8494 Fax: (23Q)6sg.5787 !ngln..rfArchllect: Julio Ordonez. P.E. Item No. Item OesCl1pt1on !stImllllld Quantity Unit UnIt Pric:. Total Prlce 101- 1- MOBILlZA1l0N 1.00 L.S $11,057.48 $11.057.48 102. 1- MAINTENANCE OF TRAFFIC 1.00 L.S $5,858.15 $5.658.15 102-76 ADVANCE WARNING ARROW PANEl.S 40.00 UDAY $18.93 $677 .20 (2) (20DAYS EaCll) 102-99-1 SIGN, VARIABLE MESSAGE 60.00 UDAY $28.2.2 $1,693.20 (TEMPORARY) 110- 1- 1 CLEARING & GRUBBING 1.00 LS $6,100.14 $6.100.14 120- 1- EXCAVATION REGULAR 193.00 CY $19.00 $3,667.00 120- 6- EMBANKMENT 206.00 CY $18.08 $3.724.48 285-71~67 BASE OPTIONAL ABC - 3 ( 367.00 SY $31.20 $11.450.40 ;, 331- 72-10 ASPH CONe lYPE S (f.) 2.328.00 SY $3.45 $8.031.60 331- 72- 20 ASPH CONC lYPE S (2") 367.00 Sy $11.77 $4.319.59 425-11. DRAINAGE STRUCTURE MODIFY 1.00 EACH $1.741l.B3 $1,749.83 520- 1- 10 CURB & GlITTER CONC (TYPE F) 750.00 LF $17.03 $12,772.50 520- 2- 1 CURB CONC (TYPE A) 637.00 LF $15.69 $9.994.53 522- 2. SIDEWALK CONC (IS" THICK) 55.00 Sy $50.80 $2.794.00 --.., 526. 70. 1 BRICK PAVERS (ROADWAY) 24.00 SY 594.91 $2.277.84 575- ,. SODDING 1,000.00 SY $3.22 $3,220.00 560-327.111 LANDSCAP5I'J...LOWANCE 1.00 EACH $15.000.00 $1~.000.00 700- 40- 1 SIGN SINGLE POST (LESS 6.00 EACH $180.62 $1.083.72 n-lAN 12) 700- 41.10 SIGN MULTI POST (SO OR 2.00 EACH $282.23 $564.46 LESS) 700- 48- 18 SIGN PANeLS (F & I) (15 OR 2.00 EACH $56.45 $112.90 <) 708- 3- RETRCJ.REFLECTIVE PAVEMENT 84.00 EACH $3.95 $331.80 MARKERS 711- 3- PAVT MESSAGES 12.00 EACH $73.38 $860.56 THERMOPLASTIC 711. 4- DIRECTIONAl. ARROWS 20.00 EACH $45.16 $903.20 TH~MOPLASTIC 711.5-1 GUIDE LINES 122.00 LF $0.56 $68.32 (lliERMOPLASTIC) (WHrre) $47.60 71 ,- 33- TRAFFIC STRIPE SKIP 85.00 L.F $0.56 (THERMOPLASTIC) (WHITE) $588.35 711- 35- 61 TRAFFIC STRIPE SOUD 1.303.00 LF $O.~ (THERMOPLASTlC)(WHlTE) ( 6'1 711. 3&. 81 TRAFFIC STRIPE SOI..IO ~72.00 LF $0.90 $514.80 (THERMOPlASTIC)lWHITE) (81 239.00 $1.24 $298.3ti 711.35-121 TRAFFIC STRIPE sauD LF (THERMOPLASTlC)(WHITE) (12") I'lICIC 1 of :2 _. ...__...,,",-~-~'" "_.0, ,."_."'- -~.. ....--.. _..- I.IAY-05~2DDC 08: 15A11 FROLHalNE$S I He +amm416 T -CCI P. oat/oat F-08l1 .. A BONl\l"ESS lINe. ~ ~ 5Itc9oda Caomoc:taa 1990 ~atd Annue Naples. florida "'lOll (239) SllH211 (1$9) 597-74111 fu 711.35-181 TRAFFIC Sf RIPE SOLID emall: Inf~llenness.it"COJD $2.14 $136.96 {THERMOPLASTlC)(WHIlC} (1O"} 711.35-241 TRAFFIC S1RIPE SOLID 37.00 LF $2.48 $91.76 (THERMOPl.ASTIC)(WH1TE) (24") 711.36-61 TRAFFIC STRIPE SOLID 1.156.00 IF $0.45 $520.20 (THERMOPlASTIC)(YELLOW)( 61 T oUlt Bid P rll>>: SHO,32U3 NollIS: . Sllbjecl to prompt acceplance within 30 days and 10 all conditions stipulated on the revers. sid., we agree to fumish materials end labor at the priCllls) set tom ebove. . RlKtlOval and/or replacement or unsuitable materials (I.e. rock and/or muck) below grade is not lncluded. . Propo5a1 baNd on the plans by Julio Ordonez. P.E. Sheflts 1-6 daled 3/261200<4. . Permits aI1<:l1or fees [of necoesary) by others. . This is a unit price bid. Payment T 1I11T15: Payment dUB within 30 da~s of date of invoice, regardl.ss of when payment is made by Owner ACcEPTED: CONFIRM!D: The ab0Y8 prices. speclftc.allons and conditions Bonness Inc. ~tJr- are saUs'actDIY and are hereby acapt8d. IlIlyer Signature Authortzed Sigm.ture: Oalll 01 Acceplance EstimalDr. Vie Blasuccl P"....2nl2 M/?1l1201'14 1:J:~4 239-985-1 Hll Af'AG !:iOJTt-f'_I\ST INC I'AQ "':.!JlrJ . , . wy Intersection Inlprovements @ ColJier Blvd. - AP AC-SOUl'HEAST, INC. 14299 AlICO ROAD : "T. MYERS, I'L 33913 Contact: Bill Ketron II Phone: 1.39-267-7767 ~ : Fox: 239-985-1101 OR 239-267-1336 Quotc To: Collicr County Transpol1lltion nivi~ion Dare: April 28, 2004 267S Horseshoe Dr. South, Suitc 401 Apar. Quote No.: bk2632 Naples, FL 34104 Job Nome: Golden Gale l'kwy/C:ollicr Blvd Phllne: 239-774-&192 p;;;;- 239.774,9170 Date of PIa liS. 3/18/04 & 3/26/M Rcvi~ion I:!ate: Albl: Daniel G. Hall PE.. ~ I ReVIsed Quantities rcceived 4/15104 via Roma;1 .- ITE.:I.f DESCRJPTION QUANTITY UNIT UNIT PRICE AMOUNT 10 L-I MOBILIZATION 1.00 LS 6.00000 c..000.00 102.1 MAINTENANCE 01' TRAFFIC 1.00 LS 2750000 27 .500.00 - AIlV AT'(:E WARNING PA"'''ELS 2@20 DAYS 40.00 16.50 672.00 '102-76 ED 10299 VARIAlH E MESS~riE SIGN 2@20DAYS 60.00 - ED )!Ulf) I.CillO.OO , 1I0-1-1 STANDARD CLEARING & GRUBBING 1.00 LS 8,500.00 8,500.00 ~..., EXCA V A TION --_. .- . 193.00 CY 10.00 1,930.00 ]20-1 EMBANKMENT 206:00 . . 2S.5S 5,263.30 120.(, CY 2&5-7 - --357.00 29.55 10.844.85 ABC.) (9") SY .B1:72-10 TYPE S.1lI ASPlIAL T (I") 2.3 28.00 SY 4.15T 9,66120 331.72-20 TYPE S.' ASPHALT (2") 367.00 Sy .-. 14.60 S,35M.20 ----- 1.00 Doo:Oo- 425-11-4" MODlF\' EXlSTlN(; STRCCTURF. (TOP ONLY) EA 2.500.00 520-1'10 TYPE "F" CONe CURB & GUTTER 750 00 LF 11.75 U12.5U ---- TYPE .. A" CONCRETE CURB 637.00 520-2.1 LF 10.35 6.59295 -- .. 55.00 f--- 50.50 522.2 CONCRT:.TE smr:WAIK (6") SY 2.777.50 526-}-2 PAVERS (SIDEWALK) 24.00 SY 65.40 1,569.60 - 575-]-4 SODDING (FLORA TAM) 1,000.00 Sy } 80 2 .ROO 00 . .~Ho-n7.lll LANDSCAPING ALLOWANCE --_.-._".- 100 15.000.00 LS 15,000.00 700-40-1 S[GN S1NGU!-I'OST 600 lOA IIrl 00 1.07.000 ..----- --.. 700-41-] 0 SIG:--l MUL Tl-POST 2.D() AS 500.00 1.00000 700.48-18 S1GN'PANEC(F&I)' 2.00 EA . ---- M5.00 170.00 706.3 REFLH-:TIVE PAVM'T MARKERS -- 84.00' --- -- 3.9~ E.A BI.HO 711-' r A VM'T MF.S!'>AGES (THERMO) 12.00 EA /2.80 873.60 71 [.4 DIRECTIONAL ARROWS (THERMO) '20:00- EA 61.60 \,232.00 71 I-Sol GUTOE LTNES (THERMO) W I 22.()!! LF 0.30 36.60 _. 71 J-34 85.00 (nu SlOP TRAF'F STRIP!! (THER,;'oIfO) W 6-10 LF 1'/.110 711.35.61 .T~F~.:;!~E ~.~~m (THERMO W 6" I)iiflio LF 0.50 651.50 711.35-81 TRAFF STRIPE SOUD (THERMO) W 8" 572-00 .. LF '---b.oS nl.~U .. -_. ----._- - -- - .- ]>~gc I ) - ~.._" . ...>~,--,-'. ........ -','-' .-- l' ~ :. . . l .' . I . l ..-- I .- . .1 .' . t,' : I tl ;t .. . . t ..... I . I I ~ . . . . QlJO~ . ,--- SETTER ROADS INC. 04I'W04 1610 SEWARD AVE. NAPLES, FL. 341 p9 12:oSf'M PHONE: (239) 597-2181 FAX; (239) 597-1597 PRoJECT: Y INTERSECTION IMPROVEMENTS BID NO. 04065 LOCATION: GOLDEN GATE PAR UNIT AMOUNT 101-1 MOB1UZATION 1.00 LS $7,500.00 $7.500.00 102-1 MAINTENANCE OF 1.00 LS SI0,OOO.00 510,000.00 102-7l5 ADVANCE WARNING ROW PANELS (TWO SIGNS, 20 DAYS 40.00 ED $16.00 5640.00 102-99 VARIABLE MESSAGE S GN (THREE SIGNS. 20 DAYS EACH) 60.00 EO $35 00 $2.100.00 110-1-1 STANDARD CLEARING GRUBBINCJ . 1.00 LiS $19,000.00 $19.000.00 120-1 EXCAVATION 193.00 CY $61.00 S11.n3.00 I 12006 EMSANKMENT 206.00 CY $311.00 $7.8211.00 , 285-7 ASPH. CONC. BAse 367.00 BY $26.00 59,542.00 331-72"10 ASPHALTIC CONC. E S-III (I" THICK, INCL OVERLAY) 2.3211,00 BY 5UO 511,148.00 331-72-20 ASPHALTiC CONc. TY 367 .00 SY 57.80 $2,862.eo 425-1.1-47 MODIFY EXISTJNG D NAGE STRUCTURE (TOP ONLY) 1.00 EA $2,000.00 $2,000.00 520.1-10 CONCREi!: CURB & G TTER TYPE 'p 750.00 LF $13.00 59.750.00 520-2.1 CURB TYPE "p," 637.00 LF 512.00 $7,644.00 522-2 CONCRETE SIDEWALK 5" THICK) 5.5.00 Sy $50.00 52.750.00 526-1-1 PAVERS (ROADWAY) 24.00 SY $17!l.00 $4.200 .00 , I 576<1-4 SODDING (FLORATAM) 1.000.00 SY SJ.OO $3.000 .00 ! 580-327.111 LANDSCAPING ALLOW NCS 1.00 LS 515,000.00 $15.000.00 700.4 H SIGN SINGLE.POST 6.00 EA $160.00 $960.00 700-41-10 SIGN MULTI-POST 2.00 AS $250.00 $500.00 700-48-18 SIGN PANEl. 2.00 EA 5SO.00 $100.00 706.j REFLECTIVE PAVEMEN MARKERS 84.00 EA $3.50 5294.00 711-3 PAVEMENT MESSAGE THERMOPLASTIC 12.00 EA $85.00 $780.00 711~ DIREcTIONAL AAROW . THERMOPLASTIc 20.00 EA $40.00 seoo.OO 711~1 GUIDe UNEs. THERMO !.ASTIC. WHITE 122.00 LF $0.50 $61.00 --- 711-33 S)(]P TRAf'FlC STRIPE ( '. 101 THERMOPlASTIC, WHITE 85.00 u= $0.50 $42.50 711-35-61 TRAFFIC STRIPE, SOU . THERMO. (6" WHITE) 1,303.00 LF $0.40 $521,20 711-35-81 TRAl'FIC STRIPE, SOU ,THERMO. (8" WHITE) 572.00 LF 50.80 $457.60 711-35-121 TRAFFIC STRIPE, SOU. THERMO. (12"WHlTE) 23i.OO LF $1.10 $252.~0 711-35.181 TRAFFIC STRIPE. sou ,THERMo. (18' WHITE) 64.00 LF $1.90 $121.60 711.~241 TRAFFIC STRIPE, SOU, THERMO. (.24"WI'fITE) 37.00 LF $2.20 $61.40 711-36-&1 TRAFFIC STRIPE, SOU . THERMO. (8" ~LLOW) 1,156.00 LF $0.40 $482.40 TOTAL $129.182.20 CONDITIONS: 1 NO PERMITS, FEES.LAY UT. !!lOND OR TESTING INCLUDED. IF BONO IS REQUIRED 001%. 2 PRICES BASED ON ONE MOElII.IZA TION PER ITEM. ADDITiONAl. MOBIUZA TlONS WILL BE CHARGED AT $ 50.00 EA. IN ADDITION TO UNIT PRICES. p... 1 nlf_J '^"'J IU.' ClIO 1110.1" I. ,.,&11 .,.,,,"V >>~II~'WJ Y,JRnl ,. ~ftn'_.'_\lJW - '--.<----",,-, ~"..~=-~~ ,., _."...,,---_......._~^_....+...... ,- ~,-,,'" ,,,"*- ._.~M___' .:..cr. E/4.liTiWARr. .- .>; ._~-.. ----- itC.._:r ~lU -- - (;'(HI)!': \ C.'\TI!: ?_\~....-W,\ Y (C.;:!. eels) .,' ..r.l~ - oc.r;.r-i.r,7 ._- ..- [uw..:H: ijC\ji.L'i.~RC (C.K. 9M) !'HE:p.S(Cr:':::N lM:"RO\'r.)4~T'i ~ . t."~ ~7'):'.1 .. ~ .- ..-:. . 'r~.'''''''---'- f"'''''1r .lunA R ?004 90f9 ~!r .",......, EXECUTIVE SUMMARY A Resolution by the Collier County Board of County Commissioners authorizing the designation of $120,000 of Collier County's Federal Transit Administration (FT A) Section 5307 Formula Funds for the Bonita Springs Area to the Lee County Board of County Commissioners OBJECTIVE: To obtain Board approval of the attached Resolution that designates Lee County as the recipient of FT A 5307 Formula Funds for the Bonita Springs area. CONSIDERA TlON: Federal Transit Administration 5307 Formula Funds are based on the population density of urbanized areas. The publication of the new urbanized area boundaries from the 2000 Census illustrates the Naples Urbanized Area expansion into Lee County. Due to this expansion into the Bonita Springs area, the FT A funds Collier County receives will include funding for Bonita Springs. FISCAL IMPACT: The Bonita Springs / Naples FTA 5307 formula funds allocation for the fiscal year 04 is $962,701. The FT A funds for fiscal year 2004 are budgeted in Fund 126 in the amount of $842,701. Lee County will submit to FT A for the balance of $120,000. In fiscal year 2005, the Urbanized Area Allocation Formula that is published by the Federal Transit Administration will be utilized in order to determine the distribution of the FTA funds between the two counties. .",..-... GROWTH MANAGEMENT IMPACT: Consistent with Object 12 of the Transportation element of the Growth Management Plan. RECOMMENDATION: That the Collier County BCC approve the attached Resolution that designates Lee County as the recipient of FTA Formula funds in the amount of $120,000. - Agenda Item 16B12 June 8, 2004 1 of 3 ---~. ....-.'...,""',~._.."', .",._~.- COLLIER COUNTY ......""- BOARD OF COUNTY COMMISSIONERS Item Number 15812 Item Summary A Resolution by UH~ Comer Ci)li!1ty Board oi County Commissioners authorizing thE! de$igmtion of $120.000 oi Collier Cm;r;,y':; Fi~dera! Tran:;ij Adrnini~;tra!ion FTA} Section ~)30'T Formula Funds for the Bonita Sprin;"1s Area to the Lee Cown!]' Board of County Commissioners_ Meeting Date 6i8/2004 9:00:00 ,'I,M Prepared By Jill M. Brown Public Transportiltion P13nner Date TrallSp1.>rtioli Serv;cEis T!'3ffie Operations! ATM 5f2S!20044:41):51 PM Approved By Diane B. F!il~~g T1'<11'1ic Oper;;tiot1s <1t1d Alt '1'r,lns Modes Dimctor Do!:b: Tr.1nsportion Services Tr,lftic Operaticnsl A'1'M 5!2512004 5:24 PM Approved By US" H"'r:ddd~.~{)n Mlln.~g~H'!'16nt!81;dgl;lt At'l8iyst O"t\;l T...msporl.i,~(l S",rvir;ws TrMfir; Operlltirm~.! ATM 5!25!~Oil4 ,1:51 PM Approved By Jill M. Bmwli Public Tf'o!:r1sportatioll PIMller Do!:t!" Tl'ansporl.i\~(l S",rviC6S T,'Mfir; Oper;,;tion,;! ATM 5!26i20il4 8:29 AM Approved By Di<1ne Perr/:nan Executive St.cret3ry Date TrallSp1.>rtioli ServicEis T!'3IlSp1.>rtiltion Sen;ices Admin. 5f27!2()04 7:03 PM Approved By Sharon N~wn1;;n Accounting Supe!'Vi!<cr Oat.-, Tr<1osportiol1 Services Transportatic.n Administration 5i2'ri20G4 2:G2 PM Approyed By N-'rm E. F6der. Aiel" TfanspOft....t.i,~(l m...,il\irm Adminis\ratOf Ollte j'ransprJrtioll Sar/icr:s T1'anspt",rt,ltion Servic~s Admin. 5127!20l.l4 3:10 PM A pproved By Pat LEihnh.\rd Administrative Assisto!:lit Date C'-'lHlty Manager's Offk~e Office (,f r,t~r:ag~mMt 8. Bl,dget 5!28!20M 8::19 AM Approved By Micn3el Smyi<.owski Mar:agemel1\ & Budget Director Date County Milnager's Office Office of Manilgement 5. Budget S!28f2QM 1:,16 PM Approved By - Ja'nils V. Mudd Ccunty 1'I:,1nag~r Di'lte Bcare of COlmty C'-lIsnty Manager's Offk~e Commissioners 5131!2004 3::17 PM Ao"nrl", It"m 1 fiR 1? June 8, 2004 2 of 3 "--.~ ~""'''~'' __n_"_ - """.""'~"'-""~-' -- -_.~ -- .-----.-". .._- -- RESOLUTION NO. 2004- A RESOLUTION BY TIlE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, AUTHORIZING THE DESIGNATION OF COLLIER COUNTY'S FEDERAL TRANSIT ADMINSTRATION (FTA) SECTION 5307 FORMULA FUNDS FOR THE BONITA SPRINGS AREA TO THE LEE COUNTY BOARD OF COUNTY COMMISSIONERS WHEREAS,.the Collier County Board of County Commissioners has the authority to enter into an agreement with Lee County to designate the recipient of Fr A Section 5307 funds for a portion of Bonita Springs - Naples, PI Urbanized Area shared by Collier and Lee County; and NOW, THEREFORE, BE IT RESOLVED BY THE BOARD THAT: 1. Collier County be designated as the recipient of the Ff A Section 5307 Formula Funds for the Bonita Springs - Naples, FL Urbanized Area 2. The FfA Section 5307 Funds allocated to the Bonita Springs - Naples, F1 Urbanized Area be equitably shared as follows: FY-04 $120,000 Lee County $842,701 Collier County FY -05 and after: Based on the Urbanized Area Allocation Formula published by the Federal Transit Administration 3. This Agreement will remain in effect until modified or rescinded by the Collier County Board of County Commissioners. This Resolution adopted after motion. second and majority vote favoring same, this _ day of .2004. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk Donna Fiala, Chairman Agenda Item 16812 June 8, 2004 30f3 ...-_. --- -, EXECUTfVESU~~ARY Approve Work Order No. APC-FT-04-01 with APAC-Southeast, Inc. for median improvements in the amount of $149,538.67 on Radio Road at the San Marcos Boulevard intersection, Project No. 66065. OBJECTIVE: To receive the Board of County Commissioners approval of Work Order No. APC-Ff-04-01 for median improvements on Radio Road at San Marcos Boulevard. CONSIDERATIONS: The intersection of Radio Road and San Marcos Boulevard is currently experiencing safety and operational deficiencies. Tn 2000 and 2001, 9 accident<; were recorded each year at this intersection and in 2002 and 2003, respectively, 11 accidents were recorded. A traffic signal warrant was performed at this intersection and it was found that warrants were not met for the installation of a traffic signal. In light of these findings, the traffic capacity and safety of the intersection is proposed to be improved through the use of various median modifications. Upon completion of the design, requests for quotes were sent out to contractors. Three proposals were received as follows: AP AC.Southeast, Inc. Bonness. Inc. Better Roads. Inc. $149,538.67 $162,596.15 $174,717.5l Construction of this project is scheduled to begin on June 28, 2004 and will be complete by late- -- August. The signing and marking plan sheet for the proposed work is attached. FISCAL IMPACT: Funds in the amount of $149,538.67 are available in the Transportation Supported Gas Tax Fund 313, Project 66065. GROWTH MANAGEl\fENT IMP ACT: There is no growth management impact resulting from this project. RECOMMENDATIONS: That the Board of County Commissioners approve Work Order # APC-FT- 04-01 with APAC-Southeast, Inc. as referenced herein, and authorize staff to issue a Notice to Proceed to begin construction of the improvements. ~ Agenda ltem No. 16813 June 8, 2004 1 of 9 ---"'~~~~ ----...---, . 'h._"........""..j""'_ ,....".'..'.'---""'..,._.._~.~ COLLIER COUNTY BOARD OF COUNTY COMM1SS1ONF..RS - Item Number 16813 Item Summary ApprcN" Vvork Ord,-;r No. APC.FT.04-01 with APl\C.South,:<:st, !n'~. fm median imprcvements ;n the ..mount 0; $149,f/~8.61 on Radio Rcad at lh" San M<:ro:J:; BmHf,v"rd intersection, Project n:J. 660Gli. Meeting Date 6/8:20049:00:00 ,'\1\1 Prepared By O<llli"IH,,;; Pr(Jj,,<;t Milr'il~"r Oat" rrao$j')i)rt!or: S~r-';ir;~$ Tl!(:M Sl11120tl4 Hi;,;:!;,;:; AM Approved By Unda .!ack<<on '~Qntr"ct~ A\j('m [l"t" Adm:~::stri:lttv~ S!!r"j<A'~ ?un:has;I1Q 512012D04 2.31 PM Approved By Sh~rO:l N{:wn"tC1n Accc:.mUllll Supervisor 0"1,, 'r ran~pcrtjvr\ ~;erv:c:p.~ Tr~r.:5portatl{ln Adf1.if..,t.:-\lticn !\!21!2(!(M ?'14 Nil Approved By St"..... Cam"n Pw'r.:h~~;fJgfGe~*r~1 SVC!5 D;;'p.l.~tor D<lt.. AdlY!!n!Hrali',,, Ser",l;:es Pu!"(;h~$i(Jg 5!21"ZOO~ .!t:1C PM Approved By Dale A. Bath:>ll, p.r. l"Mniclp.;;1 ?roject Manager Oat" T'an$~H.:~rtjQ~; Sarv:c.p.~ 'rrilr.;;I'.:,rt2ti:>ll Engineer:ng 2"d Cou~inJr;tir;n. Sj/.412001~ t;:01 AM .._. Approved By Gregg p~ Str2l<3!use !fo~;~pOt't~t;1.H1 F.,n9in~tl'r::"!9! Constructicn Mgmt D;?cC'tor Oat" Trt1n~(J{.Htt~~ SiH\dr.;~!=) Tr3nsport~tj(ln Engin~cM?lg .:;nd 5~5:ZCl)4 2.51 PM C!.'fS!;i1ructil,)~ Approved B)' Oia"ll P"rrl':1arl E:(f~cutlv~ Sf)cr.:-t~r/ Oat" rran~pf)rt~cr: .s",..,,;l';~S 'rr:7FoC$pvftatioo $~rvic~., Admin. SIUI2011<$ iUA PM Approved By N<;<m E. ;:"d"r, Ale? !fon~pc.:ut;;\tkJr~ Dt\lh':OH Admin~!;~J~tl.'H. [)"t~ Trr:sfl!OSJ(;rU~n S~r.{:cca~ ! rar:sporb!i<Jn S"rvh::~s AL1ff,i!,. 5!2712004 2.4i! PM Approved By p.;;t lchnhard Admil1i!:tr"tl'oi'~ Assistant Date CCt:nty M~r:;l9p.r's Off:c:e (lff;;;" of M"l'l"!l~m"l'lt. *' fl,;dg('t 5!2lli:.t(!(M $'3~ AM Appro,'ed By M;chtlle= Smyk!Jw~ki M"""!;",,,~m & Budg"t Olr..;;tor D<lt.. Co\:!,t)' M~nt:~~('!. Off:l:tl Ofr:c" cf r,.l3nagcrrl"nt 8. Bud;)>)t 6!1!ZQO~ 9:3! .6.M Appro,'ed By leo E. Oells, .;r. O.:.iJuty Countt M(}nag~r Oat" Board cf Count{ Couut.y Mana{~efc$ Offsce Corr~::}:ssi(,;r:ers lli1!7.nCM 1 {):,tS AM - Agenda Item No. 16613 June 8, 2004 20f9 ,,"- , . , - I.IID4' .5" f->U WORK ORnER # A PC-IT -04-01 "Annual Contract for I{oadway Contractors" Contract #02-3327. Dated March 26, 2002 This Work Order is for Roadway Contractor's Services, suhject tu the terms and conditions of the Contract referenced above, for work known as: Radin Rnad M~dilln Improvements at San Marcos Boulevard The work is specified in the proposal dated 3/8/2004 attached hen:to and made part of this Work Order. In accordance with Terms and Conditiuns of the Agreement r~ferenced above, Work Order # APC-IT-04-01 is assigned to APAC-Southeast, Inc. Scope of Work: As detailed in the attached proposal and the following: ConSlrucl median impruvements in accurdance with the urawings as Vlevareu uy the TransporUiiioll EngilleeJillg & Construction Management Department, Sheets 1- 9, dated March 22. 2004. Schedule of Work: Complete work within 60 calendar days from receipt of the Notice to Proceed. Coml'ensation: In accordance with the Agreement, the County will compensate the Firm in accordance with negutiated amount of $149,538.67 as provided in the attached proposal. Itemized not to ex.cced amount $149,53~.67 TOTAL FEE $149.538.67 Any change made subsequent 10 final department approval will be considered an additional service and charged accurding to an ex.ecuted Change Order as enumt:rated in Exhibil D of the Agreement. ~ ~ ~ CM.~~J ~ /}l# j-- s - C Lj Prepared By: Daniel G. Hall, PE. Project Manager T.E'&/6DZlt / Date 5k~y Reviewt:d By: .,,-;;_/ - ~ Gregg R. S rakaluse, PE, Director Date / T.E. & c. . Department ~ ~ r/P./oi Approved By: ' I .- ,,\"VNurma _ Feder. AICP. Adminislrator Date , .' Transpor ation Djvison rorm and ..---t ACCEPTED BY: Date: -'1- t!9~ 0 V APAC-Southeast, Inc. Name of Firm ATTEST: .4.7. ?dL J~ (Corpor,li"te Secretary) Q By: I iJC:-1 t ! ~nat7;w II!? . <~. -_..- .,' -~'-:... /, By. ./ h, . .{ I!S Ner" Q.~"...+ ~". J4Jre.J 0r. I L,. ~.~ Type Name and Title Type Name and Title { Agenda Item No. 16813 June 8, 2004 30f9 - -.. 1::1'.1 .I "I LI:J1:J4 t rl; ./::1 LJ:j .:ltl:J-11(Jl '.V.', \'-' ;:)UlJ I rlC-t-\;:) I il'l." rHUC t. edian Improvements @ San Marcos Blvd. ,......-..., AP AC-SOUTIIEAST, INC. 14299 ALlcn nOAD FT. MYJo-:RS. FL 33913 Contact; B ill KeIrn [) Phone: B9-267-77G7 I'Rx: 239-985-11 01 OR 239-267-1336 Quote To: Collier Cuunty TransiHlrtlltion Divisiun OdIC; April :/J. 2004 2675 lIorseshoc Ur. South ~I?~_Q~! (J!~.:l\[ 0.: Naples, fL 34104 Job Name' RadIO Rd':San M<llcOS Blvd. ----.-- Phune: 239- 774-8] 92 Fax.-- . 219 774-9370 Date ofPJ"ns: .Tun 10, 2004 Rcvisiol:ii)atc: D~lIicl Hall --.-- Alln: -- - -.- -. "-" ITEM DESCRlPTION QUANTITY lTNJT UNIT PRICE AMOUNl 101-1 MOBILIZATION 1.00 LS 12,2000(; 12.20C 102:' -.. _.~ '---~"- ----_. J' 00 - 20,250.00 ~.~.-.._- MAINTENANCE OF TRAFFIC LS 20.2St ----- .- 4000 .-- 42( l02-76 ADVANCE W ARN1NG PMffiLS 2@20 DA YS ED 10.50 102-99 V ARJAIJUl MESSAGE SIGN2@20DAYS '10.00 ED 31 50 1,26( -.---.---- .'0' ..___ ~_,____~ . -u-5.000.00 110.1-1 STANDARD CLEARING & GRUBBlNG 100 1.5 5,001 --- '. 12-0:] - ---"., -. -- - - - EXCA V ATlON 620.00 CY lJ.45 S,8.'i! -- ._._~. . ~-_._- - ]20-6 EMBANKMENT 724_00 Cy (l.OO 4.34- --- --- 753.00 ._-- . 285-7 ABC-3 (4") Sy 1250 \,1.41; _... w... __ h_.___" ------675.00 - -- -'--'- ---T4.47l 285-7 ^BC-3 (9") SY 21.45 .-. ---.- ".--.--- ---- 7.3 (foo -1-00 321-70-1 MTl.I.fNG EXlS1TNG ASPH PA VMT (I ") Sy 7,34: -..-... -. ---- - -"- .--.. - I fSC;4 no .~ -..... .-. 331-72-10 TYPE S-IIl ASPHALT (1 ") Sy 155 32,031 _._._n ... -- --_.- ..-....... ---~- .--.. .--. 331- 72-20 TYPE S-I ASPHALT (2") 675 00 Sy (LSlS 4,69. -. - ..--.. .. ---- - - .. - _'. __.0- .-.. .-------T,R9l 52()-I-IO TYPE "P' CONe. CURB &. GUTTER 8400 LF 22.60 -...--.....- .~.. .. .-.- 520-2-1 TYPE "N' CONCRETE CURB 1,095,00 LF 11.70 12,81 .. '_h .... -- 522-2 CONr:RETE SIDEWAY.K (t\") 141.00 Sy 23.65 3,38 .. - - ...... .. - ._- - -- 7900 '5100 - 526-1-2 PAV~RS (SIDEWALK) SY 1,47~ ---....-.. _h_ .- - ---- _. ----4.-40~ 575-1-] SODDING (BAHIA) 2,lJJ7.00 SY 150 .- .- - - . ----.-- f----..-. ------ '100-40.1 SIGN STN(jLE-POST 900 E^ ]50.00 1.:'\.~( 700-46-21 -- ...-.--.-.-." .-- 6: RELOCATE EXIST. SIGN 200 E;\ 31 __50 -. .-. -.-._-_. - --_# ---5: 700-48.18 SIGN PANEL (F&I) 1.00 EA 52.50 --_... --.-.. 1--- 706-1 RBFLECTIVE PAVM'T MARKERS 143.00 EA. ],6.5 52 -. - --_. 711-3 PA VM'T MESSAGES (rnERMO) 3.00 EA MI.2'i , 20. -- . - -,-." .. - . ....- .- ----- 4 7 nii ---.--_.-_.- 711-4 DtRECTIONAL ARROWS (TI-IERMO) 900 E^ H: - .---- .- ---_.. -- ----f6i 711-7 REMOVE EXIST. f'A VM'T MARKINGS 1.00 LS 260.00 _.._u__ - -.. .. -_. '/11-33 SKIP TRAl'F STRIPE (THERMO) WI 0.30 2.13400 LF 0.16 34 -.-----.. - .... --.-..- .-.- --- 711-34 SKIT' TRAFF STRIPE (THERMO) W 5-tO '175.00 r.r 053 25 -- ..- SKIP TR~\fF STRIPE (THEIUvfO).Y 6-10 .__.- .-_..- .. . - - --TI 711-34 2'\4,00 LF 1).53 - ..~ .-- __..~___ 9h'__ u. -- - 1):41) -- -'---m -- 711-35-61 TRAFF STRIPE SOLID (THERMO W 6" 4.549.0U LF .- -..- . - d___ - --.----------. ---- ~..._-_..._---.- -~.... - - Agenda Item No. 16813 P~gl June 8, 2004 40f9 _ n~ . - ..- _...~._--_... ---- .. ..-... .-....,..... .._'- 11'11 L;jl Ltltl~ IIJ:L:J L;j'j- 'Jtl:Jull IH ~U-""L. ::>UlJ It 1l: 1\::> I ll'iL. r'..-iUC- ! ITEM DESCRIPTION QtJAN'flTY lJNIT UNIT PRICE A MOUNT 711-35-&1 TRAFF STRIPE SOLID (THERMO) W 8" 402.00 LF 0.63 ~3 -- 711.:lSl2i TRAFF STRiPE SOLlii(TIlERMO) W ]2" ._~- - 1.25 .8 ]35.00 LF --:ri 1-35-181 'rRAFF STRIPE SOUD (fHtRMO) W 18" -- 64.00 LF 2.10 \]4 TRAFFSTRIPE SOLID (THERMO) W 24" -. IRO.On --- 711-35241 LF 265 477 -- TRAFF STRIPE'SOLID (THERMO) Y (;" - --- . ..- 0.40 - 1.6-'5 7]1-36-6] 4,038.00 Lr GRAND TOTAL $149,5J~ NOT1::S: ---- ,),. Agenda Item No. 16813 j ilge June 8, 2004 50f9 A~I<-l:~-,U04 II :llUAM I'I<ULI-tlUNNcSS INt +114151177416 T-314 P.OOZlOO3 F-m !RuWNESS'INC. PISVUlO too Slt.."WOa: CoI'.If"C:(I1'S 1990 Seward Ao;rcnue Naples. f1lorlda 54109 (1139) 597-61121 (259) 597-70116 Pax Proposal 4/2312004 em~lt Info@bonne$slnc.com Submlned To: Collier County Transportation Operations Bid Tille: Radio Road @ Siln Marcos Medic Oept. Improvements AddresS: 2705 Horseshoe Dr. S. Bid Number: Naples. FL 34104 Project Location: East Naples ContaC1: Daniel Hall, P.E. Project City, Statlt: Naples, FL Phone: (239) 774-6494 fill: (239) 659.5787 EngIneer/Architect: Julio Ordonez. P.E. - ltem No. Item Doscriptlon Estimated Quantity Unit Unit Prlca Total PI 101- 1. MOBILIZATION 1.00 LS $17.443.87 $17.443 '02- 1- MAINTE~ANCE OF TRAFFIC 1.00 LS $6.443.70 $6.443 , 02- 76- ADVANCE WARNING ARROW 40.00 UDAY $11.15 $446 102-99-1 . SIGN. VARIABLE MESSAGE 40_00 UDAY $33.45 $1.33E 110. 1. 1 CLEARING & GRUBBING , .00 LS $4,445.69 $4,445 120- ,- EXCAVATION REGULAR 620.00 CY $13.96 $8,66] 120- 6- EMBANKMENT 724,00 CY $12.86 $9 ,32~ 285-702-047 BASE OPTIONAL ABC - 3 ( 753.00 Sy $14.07 $10.59~ 4") 285-715-56.7 BASE OPTIONAL. ABC - 3 ( 675.00 SY $26.B8 $18,005 g") 327. 7~ 1 MIL.l..ING EXIST ASPH PAVT (1" AVG 7,343.00 SY $1.15 $8,44' DEPTH) 331- 72. 10 ASPH CONG TYPE S (1 ") 12,564.00 SY $2.96 $37,181 331-72.20 . ASPH CONC TYPE S (2") 675.00 SY $7.09 $4,76! 520- 1- 10 CURB & GUTTER CONC (TYPE F) 64.00 LF $24.43 $2,05: 520- 2- 1 CURB CONC (TYPE A) 1.095.00 LF $11.99 $13,121 522- 2- SIDEWALK CONC W THICK) 143.00 SY $25.09 $3,56' 526. 70- 2 BRICK PAVERS (SIDEWALK) 29.00 SY $90.'8 $2.61: 575- 1- 1 SODDING (BAHIA) 2,937.00 SY $1.81 $5,31. 700- 40- 1 SIGN SINGLE POST (LESS 9.00 EACH $161.68 $1,45 THAN 12) 700- 46. 21 SIGN EXISTING (REL.OCATE) 2.00 EACH $33.45 $6' (SINGLE POST) 700. 48- 18 SIGN PANELS (F & I) (15 OR 1.00 EACH $55.75 $5 <) 706- 3- RETRO.REFLECTIVE PAVEMeNT 143.00 EACH $3.90 $55 MARKERS 711- 3- PAVT MESSAGES 3,00 EACH $72.48 $21 THERMOPlASTIC 71' - 4- DIRECTIONAL ARROWS 9.00 EACH $44.60 $40 THERMOPLASTIC 711- 7. PAvT MARKING REMOVE 1.00 SF $278.76 $27 TH E.RMO PLASTIC 711.33- TRAFFIC STRIPE SKIP 2,134.00 LF $0.17 $36 (THERMOPLASTIC) (WHITE) 711-34- TRAFFIC STRIPE SKIP 475.00 LF $0.56 $26 (THERMOPLASTIC) (WHITE) - 711.34. TRAFfiC 5TRIPE SKIP 284.00 LF $0.56 $13 (THERMOPLASTIC) (VEL-LOW) 711- 35- 61 TRAFFIC STRIPE SOLID 4,549.00 LF $0.42 $1.91 (THERMOPLASTIC)(WHITE) (6") Agenda ltem No. 16813 June 8, 2004 Paoe 1 of 2 60f9 -" .-- - _,"m~ ^r/(-O-~UU4 II :~UAM r/(UM-tlUNNC~~ IN~ +1I41~9f(416 T-374 P.OO3/D03 F-B36 EONNESS'il\YC. ~."jruz ..nd Sil.,..,orU Conll~"l= t 990 Seward Avenue Naples. Florlde 34109 (2~9) 597-6211I (239) 591-1416 Pax 711- 35- B1 TRAFFIC STRIPE SOLID emAII; Inf~@~ne$Si\.'fom $0.67 $269. (THf:RMOPLASTIC)(WHlTE) ( 8") 711. 35.12t TRAFFIC STRIPE SOLID 335.00 LF $1.34 $448. (THERMOPLASTlC)(WHITE) (12") 711- 35-181 TRAFFIC STRIPE SOLID 64.00 LF $2.23 $142. (THERMOPLASTIC){WHITE) (18-) 711- 35-241 TRAFFIC STRIPE SOLID 180.00 LF $2.79 $502. (THERMOPLASTIC)(WHITE) (24") 711- 36- 61 TRAFFIC STRIPE SOLID 4,038.00 LF $0.42 $1,695. (THERMOPLAST1C)(YELLOW)( 6') Tol,,1 Bid Prico: $162,596 Notes: . Subject to prompt acceptance within 30 days and to all conditions :stipulated on the reverse side, we agree t:l furnish materials and labor at the price{s) set forth above, . Removal and/or replacement of unsuitable materials (Le. rock and/or muck) below grade is not Included. . proposal based 0.1 the plans by Julio Ordonez, P.E. Sheets 1-9 dated 1f10/20Q4. Printed 4/6/2004. . Permits and/or fees (If neccesary) by others. Payment T~rm:!iO: Payment due within 30 days of date of invoice:, regardless of when payment is made by Owner >,. ACCEPTED: CONFIRMED: The above prices, specifications and conditions Bonness Inc. are sallsfactory and are hereby accepted. Buyar Signature A!.ltRorire'd-'-- Signalure: - .--:--f\( ." Date of Acceptance ~.~tlm3tor: Qtc.. 0.16813 June 8, 2004 PIlQA 2 nf 2 70f9 ._.--_. .. ... APK-Z3-Z004 04:D8PM FROM- T-58~ P.QOl F-435 QUOTE . ,.....-",,.. BETTER ROADS INC. 04tZ310. 1610 SEWARD AVE. NAPLES, FL. 34109 4;02Pr-, PHONE: (239) 697-2181 FAX: (239) 597M1597 PROJECT: RADIO ROAD tmeRseCTION IMPROVEMENTS SID NO.: 04064 lOCATION: RADIO ROAD &. SAN MARCO BLVD ITEM DESCRlP ION NUMBER UNIT AMOUNT 101.1 MOBILIZATION 1.00 LS $6.000.00 $6,000.0( 102.1 MAINTENANce OF TRAFFIC 1.00 LS $6,100.00 $5,100.0(: 102-76 ADVANCE WARNING PANELS (2 SIGNS, 20 DAYS EA.) 40.00 ED $10.00 $400.00 102,99 VARIABLE MESSAGE SIGN (TWO SIGNS, 20 DAYS EAC 40.00 eo $30.00 :'1,200.0C 110-'" STANDARD CLEARING & GRUBSING 1.00 LS $5,200.00 S5,200.00 120-1 EXCAVATION 620.00 cY $27.00 $16,740.00 120-6 EMBANKMENT 724.00 Cy $20.00 $14.480DO 285-7 ASPHALT BAse; COURSE 'TYPE 3 (ABC-3. 4" THICK) 753.00 SY $14_00 $10.542.00 285-7 ASPHALT BASE COURSE 1YPE 3 (ABC-3, g" THICK) 575.00 Sy $31.00 $20,925.00 327-70.,' MILLING EXIST. ASPHALT PAVEMeNT (1") 7,343_00 SY $2.50 $18,357.50 331.72.10 ASPHALTIC CONC, lYPE S-1I1 (1" THICK) 12,564.00 SY $3.00 S37,692.00 331-72-20 ASPHALTIC CONC, lYPE S-I (2" THICK) 675.00 SY $9.00 $6,075.00 520-1-10 CONCRETE CURB & GUTTER 'TYPE "P 84_00 LF $10.35 $669.40 520-2-1 CONCRETE CURS 'TYPE: "A" 1,095_00 LF ~10.00 510.950.00 522.2 CONCRETE SIDEWALK, 6" THICK 143.00 SY $22.50 $3,217.50 .- ~6-1-2 PAVeRS (SIOEWAlK) 29.00 SY $100.00 $2,900.00 5-1-1 SODDING (BAHIA) 2.Q~7.0a SY $1.76 $5,139.75 700-40-1 SIGN SINGLE.POST 9.00 EA $145.00 51,305.00 700-415-21 RELOCATE EXISTING SIGN 2.00 EA $30.00 $60.00 700-46.1 a SIGN PANEL. (FU~ISH & INSTALL) 200 EA $50.00 $100.00 705-3 REFLECTIVE PAVEMENT MARKER:l 143.00 ~ $3.50 $500_50 71 ;-3 PAVEMENT MESSAGES, THERMOPLASTIC 3.00 EA $65.00 $195.00 71H DIRECTIONAl. ARROWS, THERMOPLASTIC 9.00 EA $40.00 $360.00 711.7 ReMOVE EXISTING PAVEMENT MARKINGS 1.00 LS $260.00 $250.00 711-33 SKIP TRAFFIC STRIPE., THERMO. (10'.30' WHITE) 2,134.00 LF $0.15 $320.10 711-34 SKIP TRAFFIC STRIPE. THERMO. (6' . 10' WHITE) 475.00 LF 50.60 $237.50 711-34 SKIP TRAFFIC STRIPE, THERMO. (6' -10' YEL.L.OW) 234.00 LF $0.50 $117.00 711-35-61 TRAFFIC STRIPE, SOLID, THEMO. (8" WHITE) 4,649.00 LF $0.38 $1.728.62 711-35.81 TRAFFIC STRIPE. SOLID, THEMO. (8" WHITE) 402.00 LF $0.80 $241.20 711-35-121 TRAFF(C STRI P!;, SOLID, THEMO. (12" WHITe) 3~S.OO L.F $1.20 $402.00 711.35-181 TRAFFIC S TRI PE, SOLID. THEMO. (18" WHIT!;) 64.00 L.F $2.00 $128.00 711.35.241 TRAFFIC STRIPE, SOLID, THE MO. (2-4" WHITE) 160.00 L.F $2.50 $450_00 711-35-61 TRAFFIC STRIPE, SOLID, THEMO, (8" YELL.OW) 4,038.00 LF $0.38 S1.534A~ $174,717.51 CONDITIONS: 1 NO PERMITS, FEES,LAYOLTr, BOND OR TESTING INCLUCED. IF BOND IS REQUIRED ADD 1%. 2 PRICES !'lAsED ON ONe MOBILIZATION peR ITEM, ADDITIONAL M061UZA TIONS WILl. BE CHARGED AT $750.00 EA. IN AOOlTION TO UNIT PRICES. Agenda Item No. 16813 Flage 1 June 8, 2004 80f9 _._--- _.~~~- .~"", ~.._... -.. ~_.'-'" -''''"".' ." I I ~ ...:.- ...._1 jO...kC 01" COl..1I,"'TY '::Ct\l1oO:S10j\'ERS ~'.C,::' "" ., C~~;,~;.~i.r:JI~.,o~I~A R.\DIQ HO.\:j (CR. R~G~ 'f~----- Ii'lTL.CiE~i'!CN w.PR0\'l::M!::!\TS Sr::;:-lING & MARKING PLA1\ - --- ~~~?l~~:;'~~ !;rrt.- AT SAN MARC~lS ROA:) 9 ",""'. ~,C". "~-;;-."':~"""'-:;-",-- June 8, 2004 9of9 f''''''''9:l!''W!\~''t''lI'\:.''''''W,\ :,;..~M''''J"''1'''''<'''''' ';-~"H-\ .- EXECUTIVE SUMMARY Approve and authorize an Easement Agreement and Sidewalk Construction Agreement for the instillation ot a sidewalk along Tower Road trom Barefoot Williams Road to Collier Boulevard, which is required for the purpose of maintaining the sidewalk as a public rlght-ot-way. Project Number 60171. Estimated fiscal impact: $219.00. OBJECTIVE: To obtain the Board of County Commissioners authorization and approval of an Easement Agreement between the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida and Collier County, and of a Sidewalk Construction Agreement between WCI Communities, Inc. and Collier County for a portion of Tower Road. CONSIDERATIONS: Tower Road is a public right-of-way on the east boundary of the Lands End PUD and will serve as an entrance to the residential community at Lands End. According to the Lands End PUD and County Ordinance 2003-04, WCI .- Communities, Inc. ("WCI") must install an 8-foot sidewalk along Tower Road from Barefoot Williams Road to Collier Blvd. The current right-of-way along Tower Road is insufficient width to allow for the installation of the sidewalk. The lands south of the Tower Road right-of-way are owned by the State of Florida Internal Improvement Trust Fund and managed by the Rookery Bay National Estuarine Research Reserve ("Rookery Bay"). Rookery Bay has agreed to grant an easement over its land to accommodate the proposed sidewalk along Tower Road. It is the recommendation of staff that it is necessary and in the public's best interest to enter into an Easement with the State of Florida Board of Trustees of the Internal Improvement Trust Fund which will grant an easement to the County over the lands south of the road right-of-way of Tower Road for the purpose of constructing the sidewalk. It is also in the public's best interest to enter into a Sidewalk Construction Agreement with WCI regarding the installation of the sidewalk. The County accepts maintenance responsibility for installed sidewalk. FISCAL IMPACT: The Easement will be recorded in the public records at a total cost of $73.50 in recording fees. The Sidewalk Construction Agreement will be recorded in the public records at a total cost of $145.50. Funds are available in FY 04 budget. Source of funds are Gas Taxes. -. Agenda Item No. 16B14 June 8, 2004 1 of 60 - ~---.._~,.,_.,~~ ~''''"'~_''''-''_"'''"'._."fflV_'' ......"""""',-",,'...~.._1.'_"'.'_,,, Page 2 of2 ",_......, GROWTH MANAGEMENT IMPACT: The recommendation is consistent with the County's long range planning efforts. RECOMMENDATIONS: That the Board of County Commissioners of Collier County: 1. Approve, adopt and authorize the Chairman to execute the attached Resolution. 2. Approve and authorize the Chairman to execute the attached Easement. 3. Approve and authorize the Chairman to execute the Sidewalk Construction Agreement, when presented by staff; and 4. Authorize staff to record both the Easement and the Sidewalk Construction Agreement in the public records of Collier County, Florida. 5. Accept maintenance responsibility for the sidewalk after it is constructed. ~.....-~ - Agenda Item No: 16B14 June 8, 2004 2 of 60 ,.._.. COLLIER COUNTY SOARD OF COIJNTY COMMISSIONERS ,- Item Number 16814 Item Summary t\pprrNf: and authorize an Easement t\grr:r:mm1t and 8id"wa!k Construction t\gref:m"nt for tr.f: ;n;,tiIlat'on of a sidewalk alcng TOWN Rc.ad from Barefoc.t 'v""HHam:::. ROC1(! to C(:!l:er Bou:e:vard, which is requin::d f.;;r the purpnsq o! m.'l:nt.'linin'] Ih,> :>id'3'w.'Ilk "s " publi.-; rigr,t-o~-way Pmj'lct Numb,>r f!017'1. E:>tirr.3ted fIScal impact: $219.QO. Meeting Date 6/8f20C04 g:no~oo Af\,' Prepared By l"",."inll !.l'lntx ""{lilt Of W"'f C"l'>rdill"t.c: Date Tra"sportion Services 'l'ECr.H'tOW 5!11t200410:CJ:u5 AM Approved By ~;hjllJro~ N~wman Accounting StJp~F"Jh~Qr Oat" Tr"",..pc:tic!l S..r-""-:",, r fan~pr..H'!~tkJH Adre;~:st:,uti(..m si~,Wa04 1 UH, AM Apprond By Usa Ta)'lor Mancl~~tn~n!/a.:..:d))~t An3f)'~t O~t" Tr,3nspol'tlon Services rr3nsport.:;~I(ln Admln!'Jtr3tion 5!2512004 S:M PM Appro,'ed By Gregg It $trl'l..a!<lse 1" ,.anspor!tstl<sn En))in~~r;(!9.i !l3t" C()rs~trud.h.'H1 Mgmt D:n~;ctnr T,3nspcl'tlon Servlces Tr*n~.pcl'tc;;':vn F.rsyiuQf::r:;;g o1\U 5!25120M 2:41 PM Gvn~1;ructi1)r. Approved By K",,;n 1-1e'1<lricks ;~;liht Of 'Way Acqui!;itbn Mana'.:!", !l3t" Transpoytior; S~I',,;t:t}S 'l"'l"'<;vQrtl'lt;()n E:nginl!el'in'.:! ","d 5126,'1004 12:12 PM Construction Approved By l)iane f'errjn;'l'.. ~:~e"'ltivel;ecrl!tl'lry Date TrcUl~~lcrtjcr~ Sarv:cf.'$ Tr~l":~p()l'toti:..H'l 5*!vir;f!$. AcJmi;1. 512",' ;2001~ 6:.:~$ F'M Approved By Norm E. F~d~r. AICF Tr~nSlp-:I{~tiun Oivi~:~{, Adminhatr~tcr Date> Transport:on S~rv~ct)s rrdr!~~":lrtation S(<or"ie<'s Acm:n. 5J27;2004 3:06 PM Approved By Pl'lt l."!'!llr.'l'rn Ad'1'lini$trl'ltive .A<;"j!;tant Uat" C{,;I.mt)l Mon.g:w;l". Off:Cla Off;ce l>f Management /I. B"d~~..t Sm~i1a04 8.36 AM Approved By Mi~bae; Slll)'k..w,,~:i M>1t"!<l~!!llle>t"!t & B!J<l~et Dire::t(Jf O~t" CCtmty M:U'~:\9~:"'~ i)ff:c:<< Off;;;" <if M3113!l"m"llt. to E~...dil"t 5!2liI211(M 1":Z PM Approved By .Jam"", v. Mudd COUllt.y Mall"''.:!'" DatI' l~card <if C:c:mly County Mallail~r's Cf:l~e Cl>mm;~~i1>r!.:.rs 5131120042.27 PM ,~- Agenda Item No. 16814 June 8. 2004 30f60 -_._,,,.,-- --. -'-",," ~'" ~ .- ~_.< ~-~-"'-".- I RESOLUTION NO.: 2004 - A RESOLUTION REQUESTING THAT THE BOARD or TRUSTEES OF THE L~TERNAL I).1PROVEMENT TRUST FUND OF THE STATE OF FLORIDA GRANT AN EASEMENT ALONG TOWER ROAD fROM BAREFOOT WILLIAMS ROAD TO COllIER BOULEVARD TO COLLIER COUl"TY FOR PUBLIC PURPOSES. WHEREAS. the Collier County Board of County Commissioners has determined that is in the best interest of the citizens of Collier County for the Cuunty to construct llnd mllintllin a sidewalk upon and across propelty owned by the Board of Trustees of the Internal Improvement Trust Fund of the State of Florida designated as Exhibit "A" (attached hereto and made a part hereof); and WHEREAS, this propelty is to be conveyed for Public Purpose use only. NOW THEREfORE BE IT RESOLVED that the Collier County Board of County Commissioners does hereby request the BUllrd of Trustees of the Internal Improvement Trust Fund of the State of Hurida grant an casement unto Collier County across the property described in Exhibit "A" for sidewalk purposes. THIS RESOLUTION ADOPTED this _ day of , 2004 after moti on, second and majority vute. A TrEST: BOARD OF COUNTY COMM ISSrO!\cRS DWrGHT E. BROCK. CLERK OF COLLIER COUNTY, FLORIDA By: ,Deputy Clerk Dunna Fiala, Chairman Approved as to fOtm and leglll sufficiency: t~~~~ , Ellen T. Chadwell Assistant County Attorney Agenda Item No. 16814 June 8, 2004 4 of 60 - ... Y-909-.1 ~VUYJI{f fOOl JSmOY ,JJYfJ . 1919 111 1/38J1flll NOll rlJlloJ/J/lr dO :11 Y:JUlll13J ,,Wlli1S r liii~ mil. It ... ~ 111i1P7.1 '.UKOOJ I1mOJ 'SJ1dY.V 9~l:a-U6 (6CZ) : XV J HIT-J.~6 (6CZ) .. 3f(ORJ ~ ::> 'Jj"f1 9l1:J.lYJ 'Jlinos If JIHSJlIIJI '41 I 6 '," S,iWJJ1S ~cm: VOJ1:I01J 'SDN/lIdS YlIN08 9 ::> ar08 1m (U A8!l' 1ya VL1 OQl!l: i jI s.JJllJUsrJ j~YN1YlI(j , :mU([JS iifIIj ,Dl S1!3.VNVU 'S/lOJ:wms GNV7. GY2JN/DIlI1Ll1J llfIJHX'1 NOI.LY:J07 IN:iJn:;JSV:l fa 'S3JVJJOSSY (fNr llONlff lavUD ~ 1 to I iJJIHS ;;p~ ~ " ~~ ~ i I;~ !: ~ l 0 'S d IN:Jfi1SV3 0 . ",,"'"" , !fIr""IS 811Nl"'''' I ' 1 ~ gi .1f/31f8SVii 3tJ'INIVIJG )( ){f,/UalS ~ i G 3DYNl'fYG l' m.M.1GIS \ !;J ~ " ~ ~ " . ------- ------- ~ :; 3tJYNlVHG l' JfWM1(!JS Zc _l1!Jl!.'tlJ..-"IE_ - -"- - - - - -- - - -'- - -=----=-;;::="'- - -\\-- d\ ~ ..:0- I I 9/.lN1Fl3SV3 - - - - - - -\\- -\cg\ I ~ I I :l:;VNlfHa 11 )l'JVUGIS - 6/ JN2f13SV3 \~\ ~ , I ;1 lN3iY3SY3 3fJVNIV<lC1 :s' )f']YUGlS ~! 11 I B I __~~~~ :/fJ'INIYHG 7; )J'N.iJ3GIS \ \ ~ , ~ l,<< ~ . ,( lJI:J1f3SYH 1 \ ; I ~ I-- -- -- 3DYNIfHG 11 ){'JVjj3alS \B\ ;: ~ I . i II L'lJ//lm \~ ~ . ! ~ ! 3fJYNlnIG )( )(['I,v3GIS ~ \ I ! I ~ I \ \ . I ~ I .()()( ../ :;]'05 . . I , ,Out' .O~l ,0 ; . : : ~I"' i . , . t I ! I ; L p I I Agenda Item .16814 . I I Jun 8, 2004 I . 5 of 60 1 I I .___-----1 - .".<~~ -." --- -- ~-_._-~ -- LEGAL DESCRIPTION . \ I . A PA~Cfl (,f /.All(] LDCA 1lD IX SfCI101i J, 10J1rlMP 51 soon/, I RM,(( 2f VSr, C({l/fil COO'IrY. 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AS ~ S BI'ZtlS' wr. .... \; I AND llRAlNA(Jg EASKJ/ENT 7 (j t.:l rOl8 Sf'. IT. i: . 2. 1IIIS PRlPfRrr 10 !V9J.'CT ro v.!1YfI(r!. ~YAI.\1IS .110M 1I.ll:! . · . 11F.S1/IIr.1IOO (( RmJlfl. J f>>J9I9<m XiOIW HfJIfftI Af1!. 1/ FID .4YIJ OCIJWJ.S w,o<: ." " ~ (om:w. F1':lJiDS /JJOr tl5L P~~J <2H) ~' ~[~ ~ C7?ADYlINm '''Ii! ASSffJ),JF.S. P.A _ ~ ~ 9C'tU1_U-:.QL ~i\ ~ ~ '"", o 3~ ~,~~~ !::"rJ 1;;'t; I 1 r. MfSS ~ HAlf '" 11.010.4 fQ ~ ~Ir SHtET: ( {If I . Q. CRADY JO/{OR ANn A3S0CfATiS, PA . LEGAL DESCEIP~O~ AND SKETCH :I:~ I I bR.4TJI: /iflJ cmL fPGIJ!8EIIS. LAND SURYEY08S. PLANNERS 10 flIJE S!IMM.t DlWNJ.dE EA.:i!J[ENT 7 ~ 3BOO VIA DEL ItEr Agenda Item ~m4 ( E!ONlTA SPR/lfGS, FWRLDA 34134 SCCflOA' 10. ~~ 8' ~4~1 tf KiST, JOB roDE: UOSS ' , -.m . _ PHONE': (239) P47-(JU fAX,' (239) 947-0375 . N.Il'lES, COUfl v."JJ , lH13 IS 1iQf J. SUHrE! . ~..JlE: r ~ ICO' Co'RrJfTr:ATE or AUTnORlZATlOH h7fIllJF.lI UI 6/51 DArE: AOt'Osr tOO! 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IT. i 11\'., ~ I " ~ 1. 1II'S Ff1CffRTY 's SU8.fCT III m<ID'~ RimV~ nC1/S ~'fJ/(tI a _ ~I. ~~MU~ I ~ ~...... . ~ '" J. C\\I!NS(1{j '!i'I'JWI Hf1/(rYI All! !I nET AI!] D!C11IJ..S nffRr.v. , , o 20 ~o (omcIJI Iii.t1iPX '" I ~ ~ S().'(; ,. _ fO' ' /JIJCK mil. PArol m) o I ~ ~ ~ ~.~ ~ ! ~l~ ~._ UNtTA~-- ~ lil a. a<<~f IIl'I(1I A.'iO (Sjoom: P.A ! ttl~ '..", "'~, " n. ~.IH'I '- l M ,,,.n. II ~ 0 --;0.00:-'- S 013]'/8' r ~ ::l i t= I ..' . ""'" 1 II! ~ - (0:-..:;' -~ F,,~, f!'1lI I - 1 ' "',..... ",. ".. ~ :I: i .rHU~ I Of I Q. CRA1Jr lJINOR AND ASSOCJAT~ P.A ,LEGAL DESCRIPTION 'D SKETCH ~ ~ Q. DIUTIt~ HE. CIVIl, R/lG/NEERS' L4ND SUR~'E}VRS' pLANNERS 10 JIDE SIDEfALl Ii DlWNAGE EA.WiENT /8 ,I ~ 3800 VlA DP.7. REY Agenda Item~B14 I ~ EONlTA SPRINGS. FLORIDA 34134 IF.CTIO;r I. roJi\~fPJ'Un{fiS;II,2t1~ If FAST, ; /08 COni: !.lOSS p/fllNe : (239) 947-1I44 fAX: (239) ~47-0J7~ PUtts, COlliER f< I If I ~ . 17/IS !! M A SUT/7ET · SCAIJ.:' t" ~ 10' CF.RTJ!1CItTF. OF AlnlJORrtATIOH NUMBFJI l./l 5I.~1 DAfl: .~{/r;[fSr 2003 JJIW7nr:: g-26U .. - .--"... ~~_.- -~.~ - t 1JJW, DlSCRlPTlON I A PAiiCtl (1' I.N/IJ IOCAlrO /1/ ll:cr.O.v 1, TOlr.I~nP 51 SO/IlK MICE ;5 . , I i i fAST, ca1JUI 0Xi'irt; fl~DA, 8l1'l~ ",:liE PAR/1(W/iU rxSOiFfD AS I FlJU.OII'i" I I COOIfHC! AT 7hf HIXIT/1fAST C(JiMR (1' !fCPO'I g, TO/ollSHI~ S1 51J11\ . JI),~CE ~ EAST, CtllER eMT(, Q~\; Tli[11C[ RIIII NOIITII8J18'IO' , ~-J IIfSr. AHI'IC 1IIf NalTII UNE (1' SAI/1 SfC7IOiV g, IVR ~ 00 Tn/rt if I I 0- ;0' 46' JJOOO m:r; "I[]{f[ (I'll! 5001/1 O'~9'te' ~m FGIl A {JSTN/CF. Cf 22.9' . Si."M; I" = 40' mT TO A pallT iii TfIE S(}JTffJIL r Rf(}fT-rI-.~r VIlE if TO/IU/ ROAD . ! AND ALSO fHE FWIT rI fJff)MVNO rF mE mCfl rI (AI<') HEmI . -----v--.- DEsallOCD; T/ENCF. CONnl/tJ( SOUlll DfS9'IS' MfST!TR A OiSTA.VCf rr . NOfi7Hfmi/IT-lf-m ler __ I lOW m:r; lHVt'CF. l/lPII/OIITIIlJIIuf52' 11[51 1(1/ A GlS/AVCF. IT 65.9& -.. - - ~.- . POINT OF . rur; /HfI/Cf R'JlI NC1Ir/{ 0IS;"r OOT fr:tI A llISTlJICl rF fO.'XJ m:T i row ROAD COI/MENCEMENT I IV A pom 111 s.w Sa'lrHfRl r Rlmr-(1' -ifn lM; THfNCF. F/'lN 9"J1JTli . t6U4S2' lAST, MOlle SliO S!JIJUY WT-('(-'(I).r ~ rm A . ''''?If-lr-J.IY V",U.I JJOOl}' ~3 OiSTAI/G[ rT 65.>8 fEr ro 1/1[ PfJI/T (1' EfXI/1IIm rF J1![ PAli'Cfl Of . --^.;- . -- . - . - .5!YJ1/Il1'1[ or :;rr;Ji~'1 4 116m',o'., WID HUifJN DfSOitB'.D, CWAfltNr, 6fO 5W.l/lf ml, ij(Jif ()i IilS. . : POINT OF IIC'Im UIIl (F SCCikW 9 -4r- . J!..{GJRNING 9 I JO . , . 'i :J SIJJ.!!!irrdE!.r_IJ"-II~!.!!5 _ ~ ~ - -- -'--'v-- I .1 NO'!1;i: I ~. s ~~I I. w."'VCS!}!(}'M/ WWII/fWI TO me 00' UIIl rY I '" ~cn!l'l 9, TOll'll1r'l' 51 SC'JTIi, R,Nl 26 Wr. C'X[fi ~ ~'!! . ron;ry' Il~ AS I1fi'/G S mJ'18' If. l ~ .... ~ ;l:1'l' i\!~ 2. rm Pf.(('[RTY IS EVeRT TO U.9:VIJ/rS. ,qcr;;\'~i""iI! A!'fl/rJI I ~ ,,~ Ii ~"I II[Sr:ICP~VS IT /i[C(1i'). I '" c '" \j .1 CllIfHSlCliS 9!01'I1 /!fJi,(}I!H 1/1 IW Alii! I1.:CllIN.S mUle;: c ~ ~ ~ 0 ~,~ ~ .. ~ 0 ~ ~ . ~ -iCmll--- ~)~ 0 ~ --i('t'E WiGlII BfA-WIG ~ lt 11.$7' . -SOi39jj; J 0 ~ \'s ~ O. cp)UY N~C1I 10//0 A.S>?OA ~ fA 1~1 .. i.i 10.110' S Om'(8' r ~~~ 991'[0 5-11-04 .".-- '_ :':i ~ It ro.OI}' N 01 ~rlB' r . " '" 11 'J1 'at ! ,j\, /~ ~ ,- I ~ a.l?~ III P.SN. f.'J8 ~ srAl!' IX (!MOA - lJ i :c Q) U SHIEr: , Of , Q. CRAIJY MOl OR AND ASSOCfArFJ, P.A. LEGAL DESCRIPTION AND SKEl'CH 0) (J ~ ~ Ef !' C/:1L ENG/NEERS.uIND SURI'EIVRS' PIJ.NNE JO'l!Jn{fllr~~t~EllEh7/9 II :lOaD VIA DEL REY il BONITA SPRINGS, fLORIDA 34134 S!C1/0,q 1YJTNf. S\7 'II.?f)fJ!.if tlSr. I c .. >- i NAPll'S, COWER col'Wr.oMlJ;)( >- ;;; -- Plm.~E , (239) 947-1144 FAX: (Z3~) 947-0375 c ~ · mIS 17 }(gJ A SURfIIT' SC/U' ,. ~ (0' C8RrmC:ArK or AUTJiOI/IZATlOII NUM/JfR lJ3 6151 1M TE: A {I{,(JST ZOOJ /}!U 'Ii{~' Jl-26!5 .. .!j . . . , , . -- SIDEWALK CONSTRUCTION AGREEMENT THIS SIDEWALK CONSTRUCTION AGREEMENT e'Agreement") is made and entered into this _ day of ,2004, by COLLIER COUNTY, FLORIDA, a political subdivision of the state of Florida ("COUNTY"), whosc mailing addrcss is The Harmon Turner Building, 3301 East Tamiami Trail, Naples, Florida 34112 and WCI COMMUNITIES, INC. ("DEVELOPER"), whose mailing address is 24301 Walden Center Dr., Bonita Springs, FL 34134. WITNESSETH: WHEREAS, DEVELOPER is the developer of that certain residential community commonly known as Lands End ("Lands End"), the development of which is subject to Collier County Ordinance 2003-04 and more commonly referred to as Lands End PUD; and WHEREAS, the east boundary of the Lands End project is near the public right-of-way known as Tower Road; and WHEREAS, the Developer has agrccd to install a 8-ft sidcwalk as part of the PUD -, Transportation commitments along Tower Road from Barefoot Williams Road to Collier Blvd. (SR 951) heretofore approved by COUNTY (the "Sidewalk"); and WHEREAS, the right of way for Tower Road is insufficient width to allow for the installation ofthe Sidewalk; and WHEREAS, the lands south of the right of way of Tower Road are owned by the State of Florida Internal Improvement Trust Fund and managed by the Rookery Bay National Estuarine Research Reserve ("Rookery Bay"); and WHEREAS, Rookery Bay is agreeable to granting an easement over its lands south of the right of way of Tower Road to accommodate the proposed Sidewalk; and WHEREAS, the County shall enter into an easement agreement with the State of Florida Board of Trustees of the Internal Improvement Trust Fund for a 10-ft sidewalk easement for the construction of the Sidewalk; and WHEREAS, thc parties desire to provide for the installation and continuing maintenance of said Sidewalk; and WHEREAS, it is agreed to by the parties that this Agreement is in the public intcrest and constitutes a substantial benefit to the general puhlic. NOW, THEREFORE, in consideration of the mutual premises set forth herein, and other good and valuable consideration passed between the parties, the receipt and sufficiency of which Agenda Item No. 16814 Page I of6 June 8, 2004 15 of 60 ".. --,~-",~-"^,",_.,->,,.__.~ ... -.,-- ""'_"."0 --, are hereby acknowledgcd, and in furthcr consideration of thc covenants and agreements set forth herein below, it is hereby agreed as follows: l. Sidewalk Easement. COUNTY shall enter into an agreement with the State of Florida Board of Trustees of the Internal Improvement Trust Fund which grants a ten-foot wide easement ("Easement") to COUNTY over the lands south of the road right or way of Tower Road for the purpose of constructing the Sidewalk. Thc Easement shall be recorded in the public records of Collier County, Florida. 2. Sidewalk Improvements. DEVELOPER shall, with the participation of the I Collier County Transportation Services and Community Development and I Environmental Services Divisions, complete the design work for the Sidewalk I I and related improvements ("Improvements") to be located in the Easement. Exhibit "A" attached hereto and incorporated herewith contains a graphic depiction of the Tower Road right-of-way and depicts the intended location of the Easement and the Sidewalk adjacent to said right-of-way. The Improvements shall be designed in accordance with Florida Department of Transportation standards, if applicable, and the plans for said Improvements shall be provided to, and approved by, COUNTY before installation ("Plans"). NotwiLhsLanding the foregoing, it is understood and agreed to by the parties that DEVELOPER shall install or cause to be instaIJed, and COUNTY thereafter will maintain, the Improvements as described in Exhibit "A". 3. Installation Responsibilitv~ Costs. DEVELOPER shall pay for all costs associated with the design work for the agreed upon Improvements, and shall thereafter construct the same at no cost to COUNTY. 4. Maintenance Responsibility; Costs. Upon completion and approval by the COUNTY, the Improvements shall become the responsibility of, and shall be maintained and replaced as necessary by, COUNTY. S. No Special Use Or Property Rh?hts. Except for the installation responsibilities set forth herein, DEVELOPER shall not claim any special use or property rights or other special rights in and to the public right-of-way, the proposed Easement for the Sidewalk, or the Improvements. 6. Installation. Once thc Improvements have been completed, the DEVELOPER shall contact the COUNTY for a final inspection to assure compliance with the approved Plans. Upon final inspection and approval of the Improvements, the COUNTY shall issue a letter to DEVELOPER stating the.. Improvements may move from the construction to maintenance phase, at which time the COUNTY shall bc responsible for maintaining the Improvements. Upon written notice from the COUNTY at the address set forth above that completion of the Improvements has occurred, the COUNTY shall assume and DEVELOPER shall be released from, all of DEVELOPER'S right, title, interest, duties, responsibilities and obligations under this Agreement. Agenda Item No. 16814 June 8, 2004 Page 2 of 5 16 of 60 , r-- 7. Indemnity. DEVELOPER, hereby agrees to indemnify and save harmless COUNTY, as Indemnitee hereunder, from any loss or damages Indemnitee may suffer as a result of claims, suits, demands, losses, fines, penalties, interest, expenses, costs, or judgments, including attorneys' fees and costs of litigation against COUNTY, arising out of DEVELOPER'S activities within the limited portion of the right-of-way and Easement arising out of or related to this Agreement. 8. Notice of Indemnity Claims. COUNTY agrees to give DEVELOPER written notice of any claims filed against COUNTY in connection with this Agreement, and said notice shall be given within thirty (30) days of the date COUNTY hecomes aware of such claim. DEVELOPER alone shall be the Indemnitor with respect to any covered losses described above which Indemnitee may sutTer in connection with, arising under, or resulting from, the design and installation of the Improvements. 9. Right-of-Wav Permits. If1ane closurcs shall be neccssary, or if traffic shall be otherwise substantially obstructed or rerouted along Tower Road during any work to be performed pursuant to this Agreement, DEVELOPER shall be responsible for obtaining a right-of-way permit from COUNTY prior to commencement of such work. Said permit shall address, among other things, the timing of the work, maintenance of traffic flow during the work, and requested lane closurcs, if any, during the entire period that the work is to be performed. 10. State of Florida Easement Conditions. DEVELOPER agrees to comply with all applicable conditions of the Easement granted to the County by the Board of Trustees of the lnternal Improvement Trust Fund of the State of Florida (hereinafter "STATE"), which is more particularly described in Exhibit "B" attachcd hcrcto. In the cvcnt DEVELOPER's failurc to comply with these conditions results in the termination or expiration of the Easement granted by the ST ATE, DEVELOPER shall restorc lands within the Easement to substantially the same condition as existed on the effective date of the Agreement. DEVELOPER agrees that upon notice from COUNTY of the termination of the Easemcnt all work within the Easement will cease and desist. 11. Disposal of Waste. DEVELOPER shall dispose ot: to the satisfaction of COUNTY and STATE, all brush and refuse resulting from the clearing of the land for the uses authorized hereunder. If timber is removed in connection with clearing the Easement, the net proceeds from the sale of such timber shall accrue to the STATE. DEVELOPER shall take all reasonable precautions to control soil erosion and to prevent any other degradation of the Easement and adjacent lands during the term of this Agreement. DEVELOPER shall not remove water from any source on the Easement including, but not limited to, a watercoursc, reservoir, spring, or well, without the prior written approval of STATE. DEVELOPER a!:,Jfees to clear, remove and pick up all debris including, but not limited to, containers, papers, discarded tools and trash foreign to the work locations and dispose of the same in a satisfactory manner as to leave the work Agenda Item No. 16814 Page 3 of6 June 8, 2004 17 of 60 -.-.-.., ..-. _..~ - - . . . locations clean and free of any such debris. DEVELOPER, its agents, successors, or assigns, shall not disposc of any contaminants including, but not limited to, hazardous or toxic substances, petroleum, fuel oil, or petroleum by-products, chcmicals or othcr agents produced or used in DEVELOPER'S operations, on this Easement or on any adjacent state land or in any manner not permitted by law. DEVELOPER shall be liable for all costs associated with any cleanup of the Easement which is a result of DEVELOPER'S performance of this Agreement. 12. Archaeolo2ical and Historical Sites. DEVELOPER agrees to comply with the provisions of Chapter 267, Florida Statutes. DEVELOPER acknowledges and agrees that the collection of artifacts or the disturbance of archaeological and historic sites within the Easement or on adjacent state-owned lands is prohibited unless prior authorization has been obtained from the Department of State, Division of Historical Resources. 13. Prohibition Al!ainst Liens or Other Encumbrances. Fee title to the lands underlying the Easement is held by STATE. DEVELOP ER shall not do or permit anything to be done which purports to create a lien or encumbrance of any nature against the real property of STATE, including, but not limited to, mortgages or construction liens against thc real property described in Exhibit "B" or against any interest of STATE therein. 14. Ril!ht to Audit. DEVELOPER shall make available to COUNTY, upon its written request, all financial and other records relating to this Agreement, and COUNTY shall have the right to inspect and copy such records at any reasonable time during the term of this Agreement. This right shall continue until one year after acceptance of the Improvements by COUNTY. 15. Pavment of Taxes and Assessments. DEVELOPER shall assume full responsibility for and shall pay all liabilities that accrue to the Easement or to the improvements thercon including any and all drainagc and special assessments or taxes of every kind and all mechanic's or materialman's liens which may be hereafter lawfully assessed and lcvicd against the Easement. 16. Term. This Agreement shall remain in full force and effect from thc datc it is recorded in the Public Records of Collier County, Florida, until the earliest to occur of either: (i) COUNTY implements a plan that modifies the Sidewalk; or (ii) COUNTY dctcrmincs that thc Improvcmcnts cause a safcty or capacity issue; or (iii) COUNTY determines in its discretion that termination of this Agreement is in the best interests of the public. In the event of items (ii) or (iii) above, COUNTY shall issuc noticc of the same within fifteen (15) days of such determination. Agenda Item No. 16814 Page 4 of 6 June 8, 2004 18 of 60 ----- . .. . . -- . . . . . /'- 17. Effective Date; Binding Effect. This Agrcement shall be effective upon recording in the Public Records of Collier County, Florida, and the benefits and burdens established pursuant to this Agreement shall inure to and be a binding obligation upon the partics hcrcto and their respective heirs, successors or assigns. Ncvertheless, it is expressly understood and agreed that the obligations of DEVELOPER and COUNTY shall be the separate obligations of DEVELOPER and COUNTY, respectively, not joint and several obligations, all as set forth herein this Agreement. 1 R. Entire Al!reement. This Agreement constitutes the entire understanding among the parties hereto and any previous agreements, whether written or oral, are hcreby superceded by this Agreement. 19. Amendment. This Agreement may he amended by means of written agreement among the parties, and by no other method, and shall be recorded in the Public Records of Collier County, Florida. 20. Choice of Law. This Agreement shall be governed by and construed in accordance with the laws of the state of Florida. 21. Construction Guarantv. Notwithstanding any terms or conditions of this Agreement to the contrary, DEVELOPER hereby agrees to complete the Improvements described in paragraph 1 above, Tower Road sidewalk (see Exhibit ,-, "A" attached hereto), in accordance with the Transportation commitments of the Lands End PUD (2003-04). IN WITNESS WHEREOF, the parties hereto have causcd these presents to be executed by their duly authorized representatives or officers as ofthe day and year first written above. .. ~M.a;~.J"'1 WCI COMMUNITIES, INC., a Delaware Corporation ~---- ~ ~.~..:-. ~~~ By: - ~ . Timothy Oak, Vice President Witnes . GA~ :.J: 6ASj?c~/""" STATE OF FLORIDA COUNTY OF LEE The foregoing instrument was acknowledged before me this:J..3 day of~, 2004, by Timothy Oak, as Vice President of WCl Communities, Inc., a Delaware corporation, who is personally known to me. I.~~ tP.:!~.... JOYCE E. VAN OEUSEN l. ,-- [':A~;; MY COMMISSION N DD 11a22~ I' ~. . . .'/f EXPIRES: May 20. 2OC6 Agenda Item No. 16814 ...'Jt:ti.:r.-'(.... IIoMed Thru N".ry P<.t>lic Looef'N"trS Page 5 of 6 June 8, 2004 19 of 60 -----_.- ..-- ------ --.-----..--- ... -..----...-- ._-,--".".~. -. ~,..,_._- ... ,.,-_.,~ ~ .",-" -.------- .- . . . Name of Notary, Printed, Typed or Stamped My Commission Expires: BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA ATTEST: By: DWIGHT E. BROCK, CLERK Donna Fiala, Chairman By: Deputy Clerk Approved as to form and legal sufficiency: L~ ~ Assistant County Attorney Agenda Item No. 16814 Page 6 of6 June 8, 2004 20 of 60 I l I: \ ! I I ' r I I I ~ . I I . I I 11 ~ ;--;:V' J~ j ~ I ~ 5~M[ ,'. JiX]' r ~ I I \ \ I ~ ! g \~\ SJDE'liALK &: DRAiNAGE I ~ I ! \~\ EASeMENT /1 i Qj , ~ o \:'~I ~ \~\ SIDEWALK &: DRAINAGE __ --1, : \ ~ EASEMENT 12 ~_ -- -- ","-"'i c '~ SIDEWALK & DRAINAGE ",,,,,,-"'- I 8 I ; i SlDEffAIK &: DRAINAGE EASEllF:NT 14 I ~ L ~ \ \ EASEMENT !9 - SIDEWALK <i: DRAlNACE I I I t ~ \ L EASEMENT 16 I . I ~ -\\----------------- -----------_ - ~ ~ - -\\- - -.:: = = =: =: =: =: =: =: =: _ _ _ _ _ TOJrER ROAD - SIDEWALK k DRAINAGE - ~ p ~ i e ~ ~ ! l~ SlDEY"ALK &: DRAINAGE EASEMENT 15 . n EASD/ENT /8 SIDEJrALK k DRAINAGE ; EASEMA'NT /7 i ~I ~ ~1'5 I ~-j ~ Z 8; ; X G:. slim: , OF ( Q. CRA!Jr IJIHOR AND ASSOCIATFS, P.A ~ASEMENT roCATION EXHIBIT 8 UJ C/I1fL ENGiNEERS' LAND SfJRJ'EfORS' PLANNERS 10 fiDE SUJErALK It JJJWNAGE EJ.S~ ~ 3800 \.1A DF:L REY Aaenda It. " SO/UTA SPRINGS. FLORIDA 34J34 SI.'CTfQ.\'!' J, 111~ 1. 1 PHONT? . (239) 947-1144 FAX: (2.1g) 947-0.775 A~PJ.l.r. Cf) , t. · I7l1i' rs 8lI A SlII!'IET' CE/lTIFJrATE OF AllTIlORj7.WON /{rJ.\ffJER LV 5/61 D.~ri: jlJt;/lsr 2PUj /JlUtrIXC: E-606-A " ,--,...... ....' ^ " --_.,- , -,~~.,.,-.., -,.~...... . -- ---~ . --- t I LEGAL DESCRIPTION ~ A PAm IT LAIIO lliCA.1flJ /1/ SCCUW J, TOJINSlIP 51 IWrII. : RM'Cl ~ EAST. crwER CfIJIITY, R(FJ)A eoN, /JrF[ PN?TIOJlA~LY · ,. OCS!Rfi8} IS IWOlIS: · I 8m/( AT rHf '11f/ISWICN rF THr. SOOU([{Y F*GlJT-I.f-tl.y UIC ~ IT fOHef 110M AHO 1/1( IIES/E1/t.Y l/f(J{r-rF-I'IAr UHf IA eWER ~ lJootIYNIfJ (STAlf 1I(M[J 951r. ma: RUN SOU1/{ 7l7fZ- IDl ~ \;" ~ I AU/IC SUJ SOOPm.Y RlQ1r-rF-IfAY lJ'/f C( ToM:R ROAD, FOf/'~ ~ 0' JO' ~o' ~ rJsrNKE cr JBI.91 ~ 1IIfN(E RlJII Srl.lTtI 10"(17'15' irSr, Fm A ~ SCAtE' r' = 6a' __ I DISTNIa: fF II.J8 f[[T; nlfJlCf RUN //(}/TI/ le.'4S'44' wr, FeR .... c __ OfSTAIla: rF 10.74 mr: TI/[J/'I RIJII N!JITI/ Irro7'~' EAS7, Ftl'l ~ . __ POINT OF lJISTAY(E cr J&l m:r: rtIVICC 11'.11/ t{(1I1/l mf5S' wr. FCIi .... ~ __ BEGINNING DSrNKE Cf J7555 FlIT TO II ffi'IIT ('J/ S).1f) ;(!1DU I- __ 1/If){f-<F-tAY u/! (1 ax1JER EOCILEYARD (STATE ROO 95r} ~ __ ~ T/lfHet RUII H!JI1II m7'19' EASr, ALCHC SA.I'I M[SlfJU Q I ~,~Y uHt \ . :'; fI(g(T-(f-WAY UIIf, FW .... IJIsr!Jl{f Cf 10..16 FID ro Trlf PrX/{r <F ~ I ~, /lS1IT-1'- \.,....--""' ... ... /LC(//J/j/IC C1' 1IIF: PMUl C1' LNID I/lREJI( DES,"iEl. CIJ/W/f/lC - _____ ~()'l,,,,.. 49" _____ ~ ... -... - 3,89J SfJJ/i( FlIT. IICIIf !JILES! ~ RoAD, ~ .........-\ ~ 'fO~'lY \?IiI(S1 ..r1f5S' rt ~ _;.. -:: I S NOTES: '7 I[llCIlT-~ S I' ~ lail >";"" ... 15"" '" ~ ~ , ~AYlJl' ~.... - l . :'~ ~~... I. BEmHCS !tiO'll'lI/EffW RfFER TO ;nr IlfSlDlY Ii'aIT-(T-IW' II ....,Ilfll'.t fltlO'~ ~ - -]'\4'55' E 10' lfID.i1" S'JIJt'rHV . ~ ~ ~ ~ ~ WUFaxlIJI BOJlEIWiD (STATf Ra~ 951), srCw.Jq l: '" ~... _... _ N 7 ~ "nAWI k\> ~ ~,. lVM/91lP 5' !fJJTII.l?NIGf L6 f,l,sr. ro:J.ER CWlTY, Il!JlfOA, , _ _ .... _ ... AND DRAINAGE EASEMENT 1 . ~ ~ tll ~ i AS ff1IIC N mm f. L2F-tJ 3,893 SQ. FI'. :i: I ~ ~ !l: r.: ~ Z 1/YS FflCffRit/S SURfer TO [)$f}IT'i, RE!fRVAlJC(iS N/OjCR -" 'Co ~ ~ .t RfJIIJcrliM IT RrC(lll}. " ~ ~ t J. OIAIlJ(S}(!VS S/i(J1\,'f HfR!OH IV{ IH FlIT ....'10 OCOllIlS KRClF. g I .. 'Co ~ (omcw. FFl:OPilS ImK Je91, P,iGE IdS/) ~ .... f . UNE rAlH I ~ Q. r1lNJY 1J1/CR mJ ~SSoaArg ".A- I (~I UIE LBI~~ S9mC ~ 9r11fI1 'f - z. -0 !J c .- Lr II. S 10'07'45' JI' ~ ~ _ "...71' ..,,.... t · ~ o tJ ur N [OU145' FL'!. / I- r-v I 14 10.35' N 02'271~ ; ~ f/. /1r~. PSII. fe/OS CD' j. A 91. BlJRGfSS . swr ry: FlrJl1{)A _ ' SOEE1': I or I J: 1 . q, CRAfJr MINOR AJ{[) ASSOCIATES. P.A LEGAL DFSCR P110N AND SKETCH X PMrli: /lEG CIVIL FlIG1NEt'RS. L.WJ SU/iYEYORS. PclNNSRs 10' 'flDE SlDnAlK U/W1WJEEJS1JlEH'f 1 W ~ 3BOQ VIA VAL REY 1IJnR~ 108 COllI: ltCSS BONITA SPRINGS, FLORIDA 34/34 .A:9~~, ~9t_ It KiST, ~ . mrs IS JiQl A SUR'IKY ' PI/ONE: (239) 947-1/44 FAX: (239) 147-ro75 .1:11'= ~ ,181 e- SCUE: f. = to' et:RrmCArE Oi' AlJT'ffORlZA1'101f llUJlBER LB 615/ J}ife: ,wcusr 100f.F- u~mtli!'C: n-lli2f ~ ,- I ' f LEGAL DESCRIPTION c I W!r( UHV/1/ A PA~ra IF I.AIlJ LOCA1W f}( $:n(X1 J, 1Ullrt)lf' ~/ SWD\ RlJIr;[ ~ fAST. ': " ~ ~Og: r C'lJJfI1 ClMIn: fl~" eo~G Ull'( PA'iIlOAJiUOCSO!IIlli AS FllllllVS' :: ~ CJ t~ J' Cl:!MJI!t Ar lit: fll!Ji~1Ja'j IF IJOW1HVlY IrQIr-IJ-~AY!P€ CT i . roll!Jl !1\WlIJO I/IE ll!:S1!Jlr ~T-IJ-l'Ar IN IF CWD ~ARD c Cf 51.38' l (STAlE ROJD 9Sf); 1IENCl RlJII mlH ml'55' IIES1. AllY. 5.lJI) SWTHERLr .. RlG'/T-a--II'AY, R1l A IllS/NICE IF J!ur f!V; rnfH([ /tIC f<<!/II '01)14.5' ~ ~ 116r. ALtMG SlIJ SOOIH/J1lY Rl'tr-lT-Il'AY UH( Frtl Jo oor>>r.r a- JJi4 t: !l1f m:r ID * I'tfIr IF 8f:'RiHG a: 1I1f PJ1C8. (T!MlI IfJ/DfI OC~ .. ~-----, tI lffIIClCfJlrl<<.f: SW/1/ ro~m' lUr. roI A 1l5TlJ/fI (T 1m m:r; ~ 0' ",' ~ ' U 7/lB1lI Ii'.W SIX/III 76"fS'H' IlfST f7Il H.trTJJKHf ~Tf m:r TO A I'arrT ~ .u 0 (II A C1ICAJJI an: WlCAI[ SIX/I/IWT. It1llSf ~IUJS flJ/IT /IOJ1S SWIH Sf:~!E: ,. . 40' ~~ _____ 1/71'14' oor. A asrNf(;f (f" II~OO /fIT rr6f1llN. /h!1tX.:HI . I SOUI1l/IESlERlr AL7t'C 111: Jo'IC (f" SAIJ ClIRif 1'0 lit! lUT; HAIW. A fWillS ~ lJ a: /10,00 FIn /!fI(1JiJ/ A Cf](/RIi ilia! a: 2lTit5i, ~1!1lOOi SY A OiCfI'J a: 47.71 rrrr AT A ~ a: St1JIII ~U'ls' A(ST, ftIl iii N'IC t POINT OF UJlGT/f rr M!19 tm 1') M EJ() a: SIJO Mil: nl1lCf 1,lf SOUlll '" 4f'Jl1'M' asT. ftIl A IIISrNlrt: IF J.01 nrr IIJ A I'aIIT !II A CI1aU'f '" --- COMllENC:3J '"'" ""'. """" "'" """ "'" "" ""' ..".". "" , _____ !loAD A asrNI'X a: 10],00 rrrrMJm/Otl; IIeICl 11'''' saJlIIJ!!1!JlY ALCMP .. 1fIi& tsl * All': a- SAIl1 ClIilf IIJ /IE lD1; /l4\IfjG A RMFJS IT J/il.fJJ Fm; ~T_d'-WA1 v~ MOOQI J aNlRAl A.WJI a-17l11'if, ,!l,!!llPW! SY A ~ IT J1.7; ~ (AI FffT AT A IENlW a: SWTH 4.5'20'11' lOr. Fr1I NI MIC /J1ICr~ IF JfU QOl ~ POINT OF ,A1 ~ '" it FffT ro r1E fMHT SW Mil: liIE7Irt: /Ui I/CiiDI mttf IIfsr f()l A ~: BEGINNING _"",1 ,,~~(. l~~ asTAHCra- rOJorrrr 10 A P'1IITClf SoW SlJJmm.rlf1ir-IF-II'U lit( ! I' ~. ;p" ~ I> IT rOilfll fI(WJ NfO ALSO A f'/)//T aI A llllauR Mil: calCAlf s;u~ J.'-" \ s 7r14j} - ~~ .MIO:E RNJIII> P0071JfJ11S SlJJP/ 5j~s'G.!' EilS~ A as!NIfI a: 1/7.00 m:r . ~ ' a a IIF.1fTR1;f{.. 7II!lIa: fM/ NO:lIlF.ASreu JJ,.rH; I/( 4'lC IF ~1l1lA!1E 11) ... 84.7i U 'l: ~ lIE PJI}{r, IlAI/IiG A fWjIJ$ a- I/7/JO FER 'II/fmI A 11JI7J!Il IIIQUF g , '4' E rJ2f'Gr: SJllf!Jlllll 9r A (JI(1IJJ a- 27.41 f!f1 AT A fEJII:II; IF 1fCW11{ .., ~ 4 '0 _ L2 I m5'21' fASr, fM III )''Ie /IHCfH IF 2J.5J Fm TO Uf f]If ". S40 CUll[; · ..-0:: F[ ! --.80 79' 10' WInE S'm~rL'4 r v //flier RilH Nallll ~1:J(lCMJ' HBT fl1l A {)ISrNIct: a: J.CXlIlIT", A. PCtiT It C~... ~712sa __-.-.,,' nUl WDnllUll. ll'iA~aurM\fca.t:4l(samEASr. !fIQ'XRJi1'JiPf1'l/Il'JJ1SS?J1II : / r.' ....- S 76'45 44 AND DRAINAGE EASEllENT :2 fa 4f'll'~ fJ5T, A IXSrNiCl a: 120.00 nrr 1H!Jl!RI(It JIfJ/'I I1IJI r " v........ ~ H'1lI/'fASIfIlY JI."''' /I( AAC a: SMl W1>f TO I/( PJQ(r, HArw.; A ,,/ 1.712 SQ. iT. f I" ~ ~ i1' IWM a- 120.(11} flIT. M1(1J(;// A aN/IVl Al/IU IT J'l1!1ll', 5tm1Elr00l ~!.J ~ ~ ~ , BY A QI(J!D IT U65 FffT lor A ~ a: /II1/nI ss:mr fASr, FCJ/ A~ F i tl! JI/C tlHI;lII IT 6J.Jol F!lT TO lIE IJ{() a- S<<I amI!; IDa: ~ Nl1Il/I I I 0 ~ " 7r45'~4' f)ST fI1I A OISrNIa: IT 6W rr.rr 10 n.! Faff I}' ~ IF ~'\. (Ot7ml.1/lJloIlI1t'Jt mI. PJClm) ~: I. lJ[NIt't'GS SIOtfI Rill f/IJfR ro II( l!mJll.r liQ/r-fT-tllAy '~i:fi ts ~ K PNlCfl IF !)I/(} //fPfJ'I~, r;a(TIINI.Y' r,M srJJiJif II1T. IOC / " IN: IT Cltl/Dl fJOO!EIM7 (STArr R~!I) '51), srCUaI 1. .. !:l: II: ~ !lllfSS. Ii. (;'~ roMIHI' 5/ SOOn( m.'X 26 &sT. CtWJl CWlIY, flaW" Ii ~ ~ ~ o. Q1AOY 1lI<<1I.4'lfJ ASSOaAlFS. fA. .....-r c.., ~ ASelJNGNrlZ'21WE: I~ ~:OCl! sa.w. q.Z-03 ..... 2. TIllS PRIHllrr IS jlJs.e1 iii fA!&'fI11S. /imJ/YAnllS NlrJj!ll ~ 8 ~ ~ ~ 't5 Rfsm'cp.tll> rT IiiCU/ll, Ii t:: ..-.:'\ I J. OfIJOOCNS 9/liIl/ /RJ11)Jf[ II m:r III/) ornl/~ NEIlOf: 1/PIF.N ~ . ~ i~ ~~A ~ Q) S8Sl1~ I OF I Q, GRAIJY MINOR AJ{f) ASSOC{}.rES, PA. :c 0) DR.4rN: 11ft; cme ElfGlNEEP,S'WID SURVEYORS'PWiNfR.5 X - ~ 3800 VTA DEI.. REY ~ .! I BONITA SPRINGS, F!..ORillA 34-134 c /08 rOPI: lSfJSS P[{Oli8 : (239) 947-1/44 FAX: (239) 947-/1375 ; SCltE: t' 6 10' CERT1FlCATt: or AlITHOlUZATION Nl'lIBlm U1 5151 :: I - I . . .w..,__ _.. ,_~.". _,. _..0" I III -. POM OF I ~L DESCRlPTlON I \ LK UJi:r.t CO!!MENCEMENf ~ P,\~cn Cf LAI(J lOCAlEl11l smm ~ rcW.'Sli.l' 5' Sl11f11, rima: ,; WT. l u I ~OAD r::roER CWlrY. !tall?~. EO;~ /I'1l! PNlTF:1U1U ~1tli'm AS FOClO~, U 4- roWE/l.., ",~I ~ /J 101' Cf1/IiJ/II AT ;nr fI~OO'I IT mE: SClITHfPir /'J(1{Hf-llAr!l1I: rF [4 , (RIGHT-Of Cf-W~Y Li'\~ . roI'9I RON! 1.'IiJ 11l1fSJm. r Fo'l)lHE-m IK Cf caJ.i1I mEN?(} 15 J (STArr RQ.A!J 9SI); TIOfX fM/ m~ 02711" ruT. I!~ SNJ IfSIUlY [I 4. f!lIY R,r;,<JT- ---- IlII1/Hl'-f.4Y!JIt FCJi A rxsTNa Cf 211.1/ f!IT; 1l19ICllMllf.fll1l . souTll:...:- ---- e B"'.,1'~" IIr!T Fill ~ a.srlllCC Cf 5J5.01 ro:r ro "" f'aIIr Cf IEfillNr{G fF t --- /If( p,r;rrn Cf l,l,'rJ IfiV/ crnllIffll; 11m !Vi HalT. ml'lS' ffST . r' --:- 1 /'" fTJI .4 or,T^~':f Cf 'G.OJ FUr 10 A FWiT (J( SnJ SOOTl1!R.Y f/:]/T-(k-WAY ~ 0' rr .10' /' lJiE Cf TOJIel ROf.~ TrifIICf f1fIIliC11TH 121>'3)' fiST rrtl A ~>TNlCf (F ~ 4.01 fID TO A PI1~T (]I ^ Cl'/CWJl Mrf cm::.\1!: soorrWT, IItIOI SC-'iI.; ,. r !O' / IWJtVS PrJ:i11V.fS SQ./:/f lTlJ'W fAiT, A !l!TNf:( Cf (l(}Gt ru:r 1fIl11OJlClt 'fh9I~ 1Mi M:Il'1IQ.SlVIlr N.~ PI[ ARC Cf SIll ctIl~ 1'J ~ j 1- 1IIf P.f1Ir, IWr/l; A RA'llIS Cf mor /lIT. ~mi A COffl'J,l NI'J.E (f ;:; 117J'18: 5l:I91Do<J!/) BY A CHI1ID Cf <<.20 ro:r AT A IV.."'; IT HIl/rH ~ 10' WIDE SIDEWALK ::: 12'5J'08' (1St Fell )JII.~ If}iCiII IT #.~ rcrr /0 ~ Ni IT s.w Q f::\ ClIlIt l/IF}/Cf fMI Sl1.ITII 563""" WT F':iI A rmJ.YiI: Cf' J.III FlIT ~ A .. AND DRAlNAGE EASEMENT 3 :0;- ~ PI1IiT (]I A aROAJP. MIf Cr1iC\if s.:r.J1tI').ST. 1fI~ WJS PiJIIT BD.'iS :! Vi ~ Iu ~ Sl.VfH 56:JOba' EAST. A fJSTAVC! IT trl.OO lID ~ JlVIC! RtrI i c 546 SQ. IT. f i1i . ~ "" li II'Jm.vS1fJ1lY 1J.'.m /1/E NIC Cf sw "~rf ro IIF. RrrJlT, H41"1C A ' - I> ~ ... ~ ~!!,! RmJS rE 711.00 FEET. 11'i/?J')I A (fJ(IFJl N!(li 11' 01:Y1S9: 9J9rD1re ~ ~;:. ~ :::5 Ol ~ er A Ol;;flll IT J 10 Fill AT A /!.f1RHr, eN' 11'.111/1 ]1'5'21 vsr. Fll1 ,IN .,. ~.. I :.; NIC 1D"1iI rJ' ! 10 f!IT 1II/lE Eli) IF S4'O 0Ji/\f; 71fl'(f litO{ s007!/ - ~ ~ ~ C) ~... 7J77'15' fIST Fr11 A rxsfNiC! IT to.fO FIIT ro A FTtiT rJ( A Cl'la.vJ/ ~ -.:. .:. O:l C) ~ Cl.Ii'If crJi~I[ SllJIiWr, /./IO;! ~.ll1US ~ WS !m11I jJ11'r6' EA"" - ~ ~ 1 A fJsrNirI: IF t07.00 ffU MlIfJl1fJI; OOfI WI ~Ji1"15 '!T<<. Y N..C1I ." s 9:; ~ Trl A'1C IT SMJ QJI;If ro /If: lIlt HA 1(',1; .4 RmJS rE 107.<<1 FW; ~~ /U :t ~ ~.!. 1/IRW1JI A romiA/. A)jiJ..[ cr l\l:/.?:Jr: llSm<<l1 er A (II':P.J rE 16." @ ~W I ~ :0: ~ FffT AT A IJ(JfIiIC IT SlXJiH J2'24'2>' lEl'T. fTJIm.tIC 1D1C1H a: tUa ~ q; 'V ~ ~ Ii: FlU 111 r'E' 010 a: WJ ClA/if; TrfJlrI: R'JI/ /iIXI II{ 55'JO'lIl' 11m m; A I> ~J '-I '0 ~ C) ~ '" Iml.'lCI: Cf lot FlU TO A f'a'lr (]I A a/IJJ.)/{ IlRI! CQl(AIf ror. " ->- " G ',;:. fII~ /1.lIJ!IJj P(tJ{T 5W/S SlXJI1I 6llJ'fU' AA A fXS7NfI !F 1ro.01 FlU ~ [l; ~ ~ It H 8TJ2'4/' If 5JS,or' 00IUIiCJf; /liEJ1CE fI(II SlXJIlfJI Y N..!J(; r,,r hit rE SMJ Il~lt ro ~ r': lIlT. /lA1l'1~ A RI.:lVS Cf 110.01 fET; TIfIW'lI A ClJlII'JI. ~ IT . ~~ '< IH\1J5: SV91OO!D fY A OKRa IF J(l.f4 lID AT A &f./.'if1C IT $W~ i:} K ff I m;'~' 1I!!r. rnI ~I AQC' lEJil;1l{ (k JIJ.74 rrrr ro 11t: fII'l IT S){J ClR11Ei f.::; ~ ~ ~ TrIOICf Rl'l/ Sl1Jor 1116'J)' IIEST rnI A lXSil.'Icr cr: OJ f!IT ra PIE f'(Mf ~ IT EEf1NIIm rF 7hr pM':tJ. iF UIID HfJiaI OCSOlfIll, ItfITA/NNO 54 ~ K I. 1J()1/f{~ 9101if1 HE1IfflI REro/1l1 71E M!RY P.'GHT-cr-IYAY SOOA'l[ fUr. WE m f.fSS. I -' ~ W rJ' ClWEI! fJ(JliYN'IJ (ST~;r /ION! nil. llCnCl'l J, 0_ (}1A!JY II!IK1I HiD ASW1MU p), '-j <~1 fA. roll/9fP 5/ SlXJn( fiA.'17: 2f roT. ctl:LUl CWlfY. !t(/l![}/., '<i AS IDIO S 01211f 11', SWIl '1-t-03-o- "I Ct!!lf WiSIH RJlA~ oat! a:\1Il I1f\m BE.IIK ~ cr IW' 12MI' mil' #N NmJ 2. r,.s PilT1'(JITY IS SlIHcr ro EJ!LlIOO>, I/OOVA1I<l'lS )JIo;t!? 1'5 ~ ~ !It II.rxl' J:JO'5J' Ji ' JI1l'U' 1/iS/i?lCr.CXlS Cf Il'COOl. t=~'1 /f.ro' I"i 6'4f.'Jr i.ll' SJ17e' 'f M~'""~ & I C4 .~.71" r~r ' IfOO'J5' JlIf' J. ()'I/f}/S"'S 9/OYII /IfJiffJl /011[ rl lID I,W OCOIl.l!..S 1IiJ'[IF. 'Ell . II!II(;fSS sr~1[ (1' ll./TlIlJA 0:1..... r" ~l SHtir.' f or I Q, GRADY ArmOR AJr'J) ASSOCfArES, P.A. I PlUm: /lEG CML ENGf/{f.EP's'LAND SURf'ElVPS' PJ.4,NNElIS ~ 3BOO VIA DEL REY ~ BONITA SPRINGS. FLORIDA 34134 c .IUD cuel: aDSS c , Tins IS lfQI /, SUlm;y , PHONE:: (~:m g47-11U FAX: (289) g47-0375 ~ SCAlL: f' . JD' CERTIfiCATF: or AtrrHOR12AT'10N NUJ!8fJ/ u; 5151 ,,- POINT or I JiJl.!J_ J!S)..Q?IPTlON I C01lJlENCEI!ENT . ro1Vf.R R~~s) --~ A PJIICll (JI' lA'ID LmI/R' Ii SIT11O/( ~ rolfflltIP 5r Will wa: 26 EAST. ! ca..tJfR WJNTY. It~ BlJ~ 1I'1l PNlJlaMlllY IUlll(D ,(S rmQ~ ~ '1:-111 ~ t (~Clfl- rt_,,(IJ_ a:J/lIFl/(;( AI lit" IIr!J15ftmn r1" rnr .lWIHDU ~>HT-(J"-~Ar 1M: r1" ~ c l!fJi'.( ,~::.- - IC/lfJl ~O/J) AM! 17f: Il!:SI[l1Lr ~!}{T-r1"-""Y lJ<f rT CWJUi IKJI.EVJIID . s(tJ_ (srAIf" /iO)J) 15'}, DellI flW Sr1JrH on1lJ' ~sr. AlCH: SJ.lJ 1!Ci,'f'I.Y ~ I --- .. \ ./ RlrRHF-1fA7 LI'f. M A rmlJll:E r1" 11lJ1 mr.. r/F.IfIE p..kI1K1I1J/ ~ ,/ 87"J1'41' 1IfST I1:1l A rxsrNlc[ r1" 5J5.Uf flIT ro * /Wir rr 1eJMII~ a- t' ~ , / !If PAJ/al. '.T u..., Iml llSl:'JIf!IJ; IIJ8<<1.: F/I.AI ,~'(11.7'( 7n7'l5' \(sT .. ((11 A DlSIA'iII IT la.OJ FlIT TO A PQlIT (l'/ s.w s:tI11IlJll.r /iJi}/r-IT-I;I.Y ~ 0' la' JO' j ;, /JI(( IF 7!J!IfR (1.!JN); /1fJIrE R'.l1 S?J7H m6'Jf I!!3r. 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I~ f;J I; ..t txID?:1'IS 5II01W HfRf(11 A'IE Ii IIIT III{) Cf.:JIJI.J IhNa: ~ I I Q. rJlI.DY ~ HID A.ssroAJf.~ p.A. ~l' 9'1/ElI ~ -z -0; -'- \ / " '0 / ~~P'~'~~~ I- \ ''''I . CESS . swr II It~A -.. ' en' / Q. GRADY!rf!NOR JJ{JJ ASSOCIA'ffS, PA LEGAL D~CRIPTlON AND SKETCH - ~l I DII.ITN: J/KC Cfflr.. ENGINEERS. LAND SURVEfURS. PUNli'ERS 1(/' WIDE SLDETALK .t DRAJ1IAGE EASEIlENT 4 , TH13 ~ JIQf A SlIRWY f 't> 3800 VTA DEL REY AJttm9~ ~ If! BONITA SPP'[J{GS. F'fIJP.IDA 34134 16 un. c / HAl'UJ~ .!/1A C PHONE: .- (239) 947-lIH FJ.I: (239) 947-0375 !: Cf:R11flCATE Of' AU11fOElJUTlON NUllJIER LB 6161 bATf: AflCr/Sf 1003 DIIAfl!t'(;: B-1m ~ ... - ~",.^'-~ ^ -.- --", _.- -..- ... I . - LEGAL DESCRIPTION 1. CVRff iA , c aJIi\f aHA POINT or I ~ PARa!. CT UN) LO<;AJU1 t/ Y:C1!(1I J, ro~9tI?~' S<lI~ WIOC Z6 fAst ~ el 7'27' U' .. COIlllENCEJJENT COI.WI COCIITY. 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IIfs.v<tr RI'.lIT-rr-J!'~r " lK CT o::lOOl BOCl.EVAMl (STAlr ROAD ~). ~C/1'11 J. " I PalJlT OF rrJIIllN' 51 SOOT/l. R.1Jft< 26 fA~r. axlEl cttl/11; 1lOO'l1.\. It BD:;lNNING .4S Wit; s 'n1t" II: " .. I 1 IllS PriPfRrr Ii S.UC7 11) [AlfJIOO! l(fSEJ1~~l/S A'l'JjrR C': RCST1I1CrJalS rT Rml'lII. I 5H5r J. DW>9Ct/S S1I~1I/I /fJ'L"'f AIlf. //I F!IT NI'J OfIJ,{JLS 1!/EI1EtIt. ~~ I ~ aw;r l/!IItre All') ~S!I;>:WU P.A WiD 't. z..o 3 ~~ t: 3/ ,-,p.rK f{1!3 I 1lfN'Y' 55 srAT!~crl!.CJl'!7A fgn g CRADY Alfl{OR Afro ASSOCfAilS, P.A, LEGAL DESCRLP'lTON AND SKETCH ~lf lYlL ENGINef./IS. LANO S/JRYKlTJRS. PLANNERS 10' rIDE SIIJETAIX If: DRAINAGE I.A..~ 5 11 ,'lEWD VIA DEL REf rom ROJJJ ~ BONITA SPRINGS, FUJP.IDA ,'w~, /igffflf)5j ~~.sj~ 14rt J. Im. e: ['moVE: (239) 947-1144 HJPas, Jun& 8w. l>>.tIJJ c: · THIS IS lfQI A SlJRfKY ' r~x : (239) 917-0375 ... Cf:RTjFlCATE Of ArJr110RIZATJON ,\'UllBER LB 5151 JUri:' J.{JC{f.rr zoo 0 7,'1(;; 0-10,]0 = ~ -, I t' n~ r, _....:.::::] [[,GAL Dr.scRIPIroN c -. /N;1I/ 'AT:! C!'l\l OKRI aoo 1tI'!IW C Cl r' Ie.' J". '! J' '/I" A PARca rr UIIU LOCAI!D I,' ser.iW J. ro~ 5' YJJIfI. WlX 1f f:4H - a (II' "'IL Sn/OJ" ST.' UJ.J.8 cwm: !taiil1.l, /fM I/OIC PM'ROUJIlY cem!e1 AS faL~ = tI r J. J JI . - 'I "~, "...If N. _ __ a:woo:r A7 7hf IIlU1StCn'1i (E IH( YJJllmY IlJ1/r-r;r-1IY I.U (F ~ . - ___ __ - roe R'JA/J NIrJ IlE llESay MQIT-rr-'f(AY tI,t (E a1L(Il erJJ.IYWI ~ r (STArt RlWl gSI): rHf}I(,C RJJIi SlJJIII O177'IV' ~r. AL(I,~ SID I!!lmlY ~ ./ ~ ~(J17-rr-JAY!JIE. fl1l A &S7A11C! (T J1S.5' FrET,- nea,.II NM7li c ..-:"""'" ] / ,m'So' WEir Fm A I1srN<<:f (E ssw (ffT III !If: P(1I{f (E 8Cmm~ 'X c / 1/{ PAllCil '.F LNIrJ /I!IIDi miOl'/!!1J AHJ IlS0 A P(J/,T (J/ A OiiO.I.JR ~ o' 25' 5a' ~ ~ -:"'\ Cl.IiIf CCWC\1f NCJlMfSt IIIOSr PJlII'JS /WIT 1I<}IlS NO'Ird 7015'44' 1m . SCAt[; I' . so' :::i ~ ~ ~ A f'JS7IJ/Cf (E I~OO fEf/1IIU'!JI/(J/: MJI(( /1')( WJ1I/IrnEilLY IJ/JtlG ~ ( i: ~ 0: ill lJIf A~ a SM1lJJrrr 10 lIE /iJQ/T, NAWIG A RJl1US (F IWIJ Fill. I II ~ ~ UmrwI A aJllilAIlJIGI. rr l.rJJ~r; !ll97fMJfD BY A CHrRI rr 65.J5 . ~ ~ 'I ~ t::) ~ ).. F!ET A r A 8fJN; Cf smJ{ Jf'Jnf' 1IUr. I1R IH JliC IJ}If;I/f (F' n61 ~ I ~ i1' "! 1 ll:l (') ~ f'EU m A PWIT (1/ A a;C1JWI aliI{' C'lIWf /I(P.1IIIlE3~ 71I!IItf: /MI ~ i W !<, / . '" '" I SIXI7l/lU1E1/!.Y IJ.~ fhf AliC (T SOW aJM 1:) rf: IiJf]{7, /lA1W:: A C / ~ ~ ~ ~ ~ ~ .... ~ /l)J)/I}5 IT 115.110, 11*1W'Jj A CfNf1IIl NIG.I IT on.roJ', llRlltm 6r A ~ I~ ~ ; >- II:: <l: f", t.:J I ti/(JI.I} (E IM6 fEf/ AT A ~Hf $00111 Jr4J'J6' ref, TI1l NUJlC ~ <! ~ i a ~ "It-< ~ l!1I~1I/ (T rw flU ro fhf 00 (F SIJ) CU'i'f.i ijer::f "" /!{)?!H - Iff ~ ~ ~ " ~ ~ f':: ~ ~J'22~S' IlUr I11l A ";Wllef Cf lJ.fg f'EU TO A Pl1Ifr (J/ SA'iI SOOI1fRl.Y C I ~ ~ ~ ? Yl <:) ~ '0. F6QfT..(f-rrAYIllrrTf'MR .'110, 1HJ N.StJ A PI1/Ir rJl H11fJAAHJFtf C 1:1.. !:) / "I ~ G \.:, Cl:l'ic.ur Na!lIIlIOt IHOS( RN1'.J$ Fa"7 8ENlS IIr1lIf1 mlcs' 1lEir, A C IS ~ ~ ~ IXSTJ.'a Cf Ios.oo FffT 7hUlUP.(III; 7If'}{Cf ~I h(l!nlJSIUH AI.J1IC K ~ Ii![ ~ 1\;( NIC (T SIJO WIll' 10 ~ lEFT. !/AWIG A flJI;.vS Cf lG500 F!1J; 11IIlM1I A " L' - '11' ~ ~ WI11lAl. A'l'J1 rF '231'5;', S1$1OOfD Br A 0/00 '.F 1W lID Ar A f: I ~ ~/. Bf'.JilJilC Cf 1ICP11H Jg~~r wr, Fm IH J.'r: UJ/CIi/ a l1.fT FEU IV A . ~ Mr (1/ A DROII,A( alRlr awcIl( H()l1/l1ffST. ItIIDSC P.KIJS PClIIIIlEARS . I ~ 1IIJl71llG'2J'IS'1IE!J; A f1SIIJ/CI. (E /5a.OO Em" fifJII171jI; naKt!Vli c I ~ I /;amro7lliI.T II.(J:,'C II{ MC Cf SAIO COOl( ro TIE WI ~AItK A fo.IIXlJS S (T '$0.00 mr. lIti(\.l(}f A CCN'IW. AIIIll (F' ZJ"JS'If. Uif}lJ/]] ey A I I OI~ (F' fl.51 rrrr AI A F,oRII~ (F' IIIJl Of J,.4f'5r wr, Fr1i NI Me P UJ/CIH IF fW lID ro !if: [}IO Cf SJ.'rJ M\e JlDICE (lJl( 3J(!7H " I 7!'2115' CAST fTJl A cmlJ1Cf iF IdOl FrIT ro T/If pa,r cr IUIMIC (F' ~ (.. IJE P)1I'.1l Cf [AI() H9llJI ~. ()]'T/fII/IG 115 SWIo/f. m:r. InE :- / _ ()l9 1 1 . / ?/~ lfQ1l;i: ./ I /Ii 10' rrIJ}g SWErALK I, 0CNrt1';.; 9101lft /ICIfl1'I /O!lf1I III l}/f Ii(SlVil.Y RrG/7-(F-1If4Y I I AND DRAJ}{AGE EJ.sEJ/ENT 6 lJlC iF ro.JJfR BWllYNlIJ (SrAT<: RO.40 951), Sl.CW1i J. 1~ . / I fJZJi sq. n. f TOIfflSW' 51 srorr., AA'{~ 1f WT, caJ.ER ro.wfT,fZ('(I]A" 11 MY U/IIC1! N:D ASSOCWU.' 1'.4- (,V I.. (1/l7'..JJ.D:SU"rmf,11&11fCJ1 AS/lfWCS01211f,. 9!MI 9'l-O; / Ii! , ., """"" """ ."""'" """'""'...... ~.. '0 II nswcnO!/S Cf FECiT,!), !:: ,..J ~ /' /' · ... ... · ..or' ,"""'"..., - "'. "".. "'"" """" '" -, - fir ii: r:", ! ~ 1-_1 -- SHUT: f 01 f Q. CRADY NlNOH AND AS~CIATFS. P.A LEGAL DESCRIPTION AND SKETCH I :I:~!: It( ~ fD,'II') lJlI.l,.".. lite cmL ENGINEKRS.lJJ{[J SURVEYoRS' PLANNERS to' rrIDK SIDEfAI..K t IJRAJJ1AGl ElSEJIEN. iT6 ,"" L! l' - )rr ~ :3800 17A DEL P.EY '1JJ1J3i~ 1ft I 0.. u, ~' BONITA SPRINGS, FLORIDA 34134 A~ 1:t'llfj9f- 1am 1& lAST: C 108 rou.' llOSS ' In I:l . C . PHONE: (239) P47-1144 FAX: (239) 947-0375 NAPll'S. zrdl . CfifUl. ~ \ J'CiI.!: I' "SO' CERTfflCArt: or A'Jl1{ORIZA110N /IlJUBI:R LB 5151 OArS; A(fC{fSr 200 rNC: 9-2691 :: .. .'~'- -,,~- , 1lP..AJJlj:I~ t UHf TAB/.[ It PIJ1W.. IT U/ID lOC:~TllJ g( srcrrr1llo. Trillll;W ~1 mTli, W/!if 26 : U"- lB ~ EAST. CTJJJlR CW/ITY. nooeJ,l.. fiE1'IG /Iflif P)RTIf)A>>l. Y DErotOOl AS . '.. 1~1I1 EEAJif~G FIXLOAS: ! U JlJ.OI' S 01'59'18' It' : I 12 10.00' S 01"59'18' ,.. CWUEll':1. Ar 111[ IIIJIUt~Sr ClJWl IT .:R11aI1~ 1lI""~1' '~ ~iH, : j LJ IJ ~g' Ii 83"22'15' N AAYGE 26 EAST. cw.E/ worm; nfJiiOA; niOlQ: RUN SO'JIH OI.S l' I '- 1lfST. /'lIri~ 1IIf fffST {J/f Cf SMJ SfClli1Ilo. FO.? A IJSrNllt IT JODI ; IITT TO IHE Pal/r. IT IlEI1IHHG IT Ui: PNl!:B. IT Wl1 HfJlfJII I '- ~ ] OCS01!!'ED; /iIlI1Cf ClXmllU[ mill oIS9'rB' Jl[ST, /J.(fI~ TIE I!ffi I.f/i[ · , I 0' sq' roo' OiffiO 8fARiNC IT SlJO !lcni1ll0 Fr11 A lXST4Y<E IT IO.I.'J fI[T; 1I'lJ{Cf. IiUN SOON ~ !CAI.E' ,. c 100' II ,5'5t:~. E 8972'IS' wr Itll A I1srMCE IT 5/1.67 FrET TO ~ PlJllr (J( A : S 6'75:Z0' Il' 0RCfJI.)II Clhl~ CllI'l:AiC IIO'IIHII(!T. IIfItlSf WNUS PIJ:1r BcAIi, !I(JiTf{ oo'J7'45' EAST, A asr/o/lCE CF 115.00 FfIf MRfJR".AI; iWICl R(Jff : HlF.lIIfASlm. r ALar;; I/!f N<C Cf SMJ aJIII( ro rrIC lIFT. HAI'IIG A E I RAOOS IT 1/iro FEU. l/It;CIJGI! A CDlfRN. Am IT 431735', I I !W1OOEIl BY A a/(JiO IT 95.91 FfIT AT A E.fmIC IT NCi1rrl .S58'58' ~ I (.1ST. fl}/. /oil Me W1Gl/I rF 98.94 FfIT TO 11iE: EJI1J IF SIjJ alRtE; . OOICE IMI II"ITII !9'22'IS' IiBr F'jR A INS/nice Cf IJ.6' FfIT to A : pa~r (11 A (P.O}.JJI (;{l'11f ~lf N!11n11'ar. WlOSf RmIJS POYT ~ EEAAS IICIln! m7'oS' 1IfST, A rJsrwCf IT 105.00 FfIT ~;//; ~ IHala: /1'111 Soo/HIfSlUU A(ai~ 1H! NIC IF S4'll CVR~f TO 1IE F9fT. ~ POINT OF HmYG A P.AOOS (F W5.00 flIT, IJ61OO(JI A' W11Ti.IL /ollar IT 0 COMMENCEllENT 4m'~~ Sli1l1V/DDl 9r A aKfIJ rF THT m:r AT ~ Bf);:ffI; CF mrrl ~ _ f8'25'20" Ilf)r, FtllIJl Me Lq,'ClII CF BUg FfII ro Tf!!' fJID IT SI.Il l - -- -- - - - ,::-:-- Clil?~ TI/[}I(F F.UH Hr:F./H 8971'15' IIBr fCfl A aSTAYrI:l' W.4J 10lfER ROAD <' , ~CF.7/lmr rra(/-~ -A~r /JIII rm TO mE PC1Iff r:f ~IG (F 1I'f PARm lY (AI{) IlRIJI - . - . - 697115 E, som U'l'[ (f 9:CTilXl J . . u.S$. Q.:: 10 (~,r-lT-WAr :A;U~ (fD,I'Yi. 8~SS) -HCi11i1 LflE ex 5fcn~ ia - I liESCP.mJ, ClJ{TA~ 7,0/8 Sl>>A"E flIT. I1r1Ii a/ i ~ - /r 612115 . _ 61W' soomLr f('Q(T-CT-w~r 1M ,1 ;/ l!m: . ::: -- - S ~21'15' E - - - ~ 611.6r - - - - - -1- -,I r. /!r.JI>1ir;s $0'/11 /flIf1l/ REm ro rrE HC/1U1 r.K IT : ~ !feNCl! r~ nJiWIi' 51 5W11i. fI)J(f;( 26 fASr. o:wiR ~ 10' WE SlIJF:rM CCUlTY. 1l.Gf'.DJ, AS /iOIG S 59'1tIS' Wr. ~ I AND DRAJl{AG8 EASE1lE!tT 1 , 1018 '" IT. f 2. 7IKS Pfl!PfRIT" 9J!!.Er III ~Il P.(!lftVJ.RIJIS 1JIiJ/Ci1 , "'C. . , 1UTf8C1JIJjS (f REca1O, I J ~ ~otW h'f}lEaf AI'! 1/ rar AJ() OC(1ll)lS 11tH~ ..'l: (UfmJL 11ECVt.'lJ JiCllI 245~ r~~8 Z1U} ~. ~l~ Il. Q1,lJJr IRiC1l Alro A.<:sroAn. M . ~ ~ >>w 9,2.-01 _ ~!l Ai ~ ~t... o ~ S . PSJ/. fill1J I-.J :o't- f) y. rES ~ STAiEr:fFl.mDA CD ::;Cl ~I~ SHEll": ( OF , Q, COA/J}' },{f}{OO ANn A)SOCIATES, PA. . LEGAL DESCRlPTIO~ AJrD SKETCH :c~ It: PIU~H: Me CfYlL ENGINEERS. UNa SUP.fEYORS. PLANNERS 10 rIIJE SJIlnAlX It DRJ.iNAGB EASEJiD{'f 1 iI5" ~ 5800 VIA DEL REY rom ~ 1! 0.. BONITA SPRT1fGS. FWRIDA :Ul:H ~Jt?o.I, .~_ 2( E.4S1; c /08 COD!: /.SIlSS 'c PI/ONE: (239} Q47-lJH fAX: (239) 9f7-0m H.IJ'=~Ol "fIDJ ~ , · I7IIS is 1M ~ SUP.fET' SWoE: " . 1(.0' CEtn'fF[CA1l: or Al/TJiO/11ZA11tJII NTJII1JF:R La 6151 PArt: A(JC{Jsr 200 P.. Tlfe: 9-2(,.12 ~ -. .. .,_. r--- ~JL DISCRJPTIOH .1 A PARrIL (E UNO LOCI. rrn 1/ srC1JI1i 1, 1~ " S?Im. "\NCE 26 ! ) (All. faun 0')U1ITY, R()iII1}A, 8fl/l'1I0,1! PAII/1CIJIA'?lr OCSCffLO AS t I r(l(O~ I I . - - -'v-""..ii ",74._,", - - - _ _ _ i . caMl/a AT 1/f[ /!CWiTl/(ASr COfIIIfR C( sr:cna! 9, TO'Ir'IS1{1' 51 S"JT//, . . RN/Gf 26 {}.Sf, CO(U'J/ 00f/7Y, RCJlVA; 1/fENCf RU/I NCYlrH IITtlO' . KfSr, AUJIG I1f" NIJRTH UII. a: ~v srciTON g, F(II A or~rAHCE OF ( t 200.00 FUr; . lfIOlC! IIIJ// 5001/( 0''''18' IlfST Fri1 A OISTAIIfI a: 15.74 . FfU TO A PCIJIr r:JI TIf soontCfll.Y Rlt;fT-rF-WAY irE (( PJW1 ~AO << AI{) )lSf) /!if PONT a: B<<iIM'WG a: IIIf PAP.ctl. a: lA\O IEJI[IN << POINT OF - -4r- 1E"..Ref1); llf11([ C~TIIIUf Sf'JJ7f! 01 ~9'18' IIfST ((J/ A ~STN(f rF < rollER JlVAD COMIlENCE~ '0.00 ITET; 7/IEJ1cr IIlJN 1/(111/1 /16114'52' /lfST n; A orsrAllCf rF flU1 . (Iff; MNCf II!!II NCIIT!{ ()l'5g'18' fAS1 FOR A D/SWier iF ,~oo FftT ~ {/II:1;T-Ir-y/Ar r~fs} TO A PO/NJ (J( SAID m.miE/?LY li/GW-OF-WAY UIIf; TH(l1CE RlJIi 5ClJ7II mill U'I[ Cf SfCm~1 ~ 4 3 . -'---y-.- ~B'OfS2' fAST. Altl'IG ~l/) SWlHCRtY P.I(JIT..(i'-ffAY [JIof, FlJI A e ~il/rit [iif7j'srcnoo', PD1ll7 OF . II t975'10'1f 1'1JOO' -'y- OISWICE a: 129.97 1m ro rilE PaHT rF tcCINH!HG c( n~ PNICf/. Of << /JJI{) 1!f1i[1/I OCS'JIIfI".b. CClfT~'Q/G ',m SCI.IARf m:r. IIC11l rtlliSS < BEGlNNlNG ' 9 10 ~ SCUWL r F./Q/I-Cf -If) r WE -.- .... - -\r- - S 88'Ofs2' f 129.97' ~ L '"l .. - c -.j ~ '" -, -\r- e Ii "8irof52' w-,ii97-:- - ..., ~ 'i ~ I .. I Q ~ I JIDm f. 7- r. fiE,I,Qll<<;S 9IOMlI{",~11I ROO 10 IIif ()>T lJ'l rF ~ i 10' 1fllJE SllJEfALK . ~ tlND DIWNAIJE EASKJ/ENT /9 ~~I SfC/IQf g, TOIfi9fP Sf 5ro1J/, PNiCE 1S mr. C1W!ll .. rotf/TY, RO'll).I, AS 8flN~ S or5r,8' II: S ffi I t,mS\!. fr.:i ~~ S ~l!l 1. 1IIf> P1iI1'f1lTf IS S'JB.eJ ro fASB/!li7S /lfWiVAr.ats ~'<IJ/OR p " RrSIIICIK'IIS (F '1Croltl 0 ~~. II ~ ~~ " !Ii'" .I {WIJi!JO,VS!1IO'ItI Hf1I.mI All! IN rrET J~'O OfOijALS 1/IE!Ifff. .. ~ a' 20' ~O' (OE11f1lJ. RimRJJS [.lJ~K J9fO, PA,g /4Ii) ""I : ... SCA'f: " ~ ~o' I .. I ..'" 2 3 ~.~ " =1~ I ~I~ a. W~r /lflCJ/ IJIO A$;O'JAJr!. P J.. 0 iflt7ABlI f tJ:iE LDICTII FJfWfO ~~ S~EO ~-I/.D'f ~ '0 J II 2Hr s arms' f ; .~.~ ~ [J ".IlJ' S 0151'18" II' 1 ... r/{tr ...... . ~yl W '0.(1)' N arma' E ~I~ ~ ~ . PSI/. fAlIJ ~ sfAlr rIllLfJOA i :I:i /s v.1JiIR~ 0 i SHllT.. / 01 / LEGAL DESCRIPTION AND SKETCH '" ~D.. I Q. emr M/JIOR AlID ASSOC/AJ'FS, P.A. " '" DR4TA~ Rer; 10' JIDE smcrALX d: DIWNAGE EASlJIENT 18 D CIVIL ENGFNEERS 'UND SURVEYORS' PLANNEJ/S ~ ~ 3800 VlA DEl, REY Afil,e9da vR~A{6 4 f EONrrA SPRiNGS, FLORIDA 34J34 Sf( ,f, 101, r~#~, iJST. ] /08 COPl: lEOSS PHOIlE: .. (239) 947-1JH fAX: (239) 947-0375 I!APU'I, CO , ~ · 11IlS IS .1M A SVRYl'T · stilf.: /' " 10' CEFTIf1CATE Of AUTHORIZA'ilON NC!MBf.R I.!l 5151 DArt: A{JCl/sr 200.1 DlUflNr,. R-2Ij.1! 9 t!j .-. -~- __'~m"_ ._-"'"-~"~'-"-" .,"-_.._"..~-,.<",,-- _._- I b ~~~ · 1 I ~ P)JIctl (f" U>HO lOCA1W IN s[CPOt~ 1, iOYt:lWC 51 S~IIif, ~",S'X ZS ~ 'fAST. CCWiJ/ (WIn; Ft~!)A, &.'1/10 IIO/if PA~1I(WP.1r iJW.J4SED AS t fCUOttSc ; . m/lIEHCf AI I/:'E NIYI1IOST C(JIN[F/ (Y SWlilI 9, TOMlSIlii' 51 SOCJ1H. ~ I /WIGf: ~ fAST. CtXLU1 c(mn; ,,-ry;()A; THFJKr F.UN IIOIiTH anB'1o' ~ , '~ J JlfSr, AlCIle TIlE /IIJ1/J1 if{ IF ~ID SECTT'Ji{ I, II}! A O1STNlCf IF ~ ~ 2G' 1/ JJO.OO FlIT; 7IiC1ICf RUN SOOTH 0"59"8' ~!SI fOl/ A fJ/SIN/fl Cf 22J7 ~ sc~. . _ f 4, \ lIfT ro A Pal/I III i1If SI1JT/IiJII. Y R1rJiHF-WAY UNE It" rO/lll F.O.la c _ I _ 0 MID ALSO TI/E fWiT IF (J[~ Of I/Jf mm Of (AND /If1IfW c - - ~ __ _ _ _ DESaiI8ED; mCE cc.NIlMJ[ SOUfH qrS9'/8' IIfSI fI1I A O/ST~~C( Cf C NOi/THEliLY /ir>HHJF-JAY (~ - - -- - _ --lI.r- 10.0'1 m:r; TllDlCE Rl~1 HC1IiH 88l1f'5t' 1!:S1 IC</. ~ DiSTANCE (( 65.98 . POINT OF rrrr.' 1/IfHCf F.1IN h'!}HH om"" (AST ((]If A DiSTAN:! IF 10.1)] rrrT ~ TOm ROAD COl/MENCEJlEN1 ro A ""''iT 11/ SoW 5WlI6IlV RlCl/T-Cf-"fAr Lflr: llI9ICE !1u~ SOUf// .. ! 88Vf52" fAST, JlCWG SAX) SI1JIhViLY 1?:T1/!-(1"-rrAY U!If. frJ{ A c (I'Gllf-r:r-r..\Y v},<[s) ~ OISTAIICf IF 65.95 FIT! TO TI/E PI1!{T 11' EF:JHNr/G (Y THf P.AP.W. Of .. _-Jy- . _ . _ . SC'JiIi rJI[ Cf SP;TiOll 4 II m8'10' II' J..lG~d 4 3 [J,'IIJ HERfJ'/ Dr.,IRtJ<JJ, C':J{r/Wi'i 660 S()JA!iE. 1m. ,,!:if lli U5S. ~ POINT OF /lC'li/l {)II[ f)F srcriCfl 9 --v- ~GINNmG 9 JO ~ S !8lJl'52' f ~~ S!lJi/!fPJJ FIJ'}.jr-rF- /fAr UI," I c ~ .. __ _ cr ~ 'l. - - - -- -' ----.Jy-- g ~ ;;;;;. -; ~, - liQm t e ~ ~ I t. ro.'IJN'JS 9KJil/I /UIfJJI FflfJ1 ro rile [.\SI lH/f (;( . ~ ~ ~ Sfcnl1l i, iOItl'JI'P 51 WJT//, PJIIG[ 2S [.\Sf, C'".iJJfI/ ~ .., .~ CMTY, "-CiIilA, ,(5 /!Ole S OI~j";8' W. ffi ~~. j S ~;; 2. 1/15 Ff<(),[Rf( IS Sl!w:r iO WiDF.JllS. ~INAjJ(JIIS AIOIl,.1Jl1 II 1i !Ii., I RfSr;;t~n!1lS r:F~. '" ~ e ~ ~ <.i J rAl"'''OHS SliW,1 /If]if;!Ji ,lJI[ 1'1 ITCr AAJ !X:OJIAl5 )hCJl[(f. ~ . r., . ~ ~ ~ O'l'~ ~ ~ ~ ~ ~ ~ U fA ell:: ? ;;: [l'lf W/C1H ~~7I'/C__ bl ~ i} S! U }ut SG1S1'18' r a ~ Q. r.n.oy 1CI':1I ).'jf} ASS'XWfs,p.A 1~ - ~ 11 moo' SGISil8' , ""w !.' ~ l! 10.00' lIom"JS'f ~;,: SIQifIJ 5,11-04 ,. ~ --- 1::1 ~ i( ~ .... '0 ~ ~ d ~1~ B I ~ _ r .. ~ P.S./I. f.4CiJ en .- ~ ~ SII .f}{ V. /!'JfII:lSS Sf.4Jr !1ItClllOA - i . I :r: & ~ I 1 S/lESr.. f 0' f Q, CRAf)f AlmON AND ASSOC/AT&), P.A, ~ ~ ~ Cl11L t'/iGINEERSo["IND SURVElVRS' PlJJINEP. ... " ' Jaaa VlA va BEY u: i I BONiTA spumGs. FLORIDA 34134 ~ ! I'/IONE : (239) 947-1144 fAX: (239i 947-0375 ~ ~ · IllJS' 13 1m A SUIIIXY · CEilTlnCATE or AUTiiOlllZATlDH h1JMBf.'11 LB 515J :: .. ---_.- EXHIBIT 's Page-L- of..J.5: "-" BOARD OF TRUSTEES OF THE INTERNAL IKPROVEMZN'l' TRUST FUND OF THE STATE or FLORIDA . ~ .. EASEMENT Easement Number 31212 THIS BASEMENT, made and entered into thill __ day of , 20___, between the BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA, actin~ pursuant to its authority set forth in Section 253.03, Florida Statutes, hereinafter referred to as "GRANTOR", and COLLIER COUNTY, FLORIDA, a pOlitical subdivision of the State of Florida, hereinafter referred to as "GRANTEE", WHEREAS, GRANTOR is the owner of the hereinafter described real property that is managed by the Florida Department of Environmental Protection, Office of Coastal and Aquatic Mana~ed Areas under Lease Number 3819 ( "managin~ agency"), and WHEREAS, GRANTOR desires to grant an easement across the hereinafter described real property for sidewal~ and drainage purposes. NOW THEREFORE, GRANTOR, for and in consideration of mutual covenants and -- agre<<ments hereinafter contained, has granted, and by these presents does grant, a non-exclusive easement unto GRANTEE over and across the following described real property in Collier County, Florida, to-wit: (See Exhibit "A" Attached) subject to the following terms and conditions: 1. DELEGATIONS OF AUTHORITY: GRANTOR'S responsibilities and obligations herein shall be exercised by the Division of State Lands, Department of Environmental Protection. 2. TERM: The term of this easement shall be for a period of fifty years commencing on __ , and ending on _ , unless sooner terminated pursuant to the provisions of this ea.ement. 3. ~ PROPERTY AND UNDUE WASTE: This easement shall be limited to the construction and maintenance of a sidewalk upon and across the property described in Exhibit "A" during tbe term on this easement. This eas....nt shall be non-exclusive. GRANTOR retains the right to engage in any activities on, over, across or below the easement area that do not unreasonably interfere with GRANTEE'S exercise of this easement and further retains the right to grant compatible uses to third parties during the term of this easement. GRANTEE shall dispose of, to the satisfaction of GRANTOR all brush and refuse resulting from the clearing of the land for the uses authorized hereunder. If timber ia removed in connection with clearing easement, the net -_.. proceeds from the sale of such timber shall accrue to GRANTOR. GRANTEE shal~ take all reasonable precautions to control soil erosion and to Agenda1fem No. 16814 June 8, 2004 31 of 60 ,,,--"'_...;--~ _.>~"--..._....'<.. ~~H ..._~"._-".. EXHIBIT 0 Pa~ a of-ri other de~radation of the real property described in Bxhibit "A" durin~ the term of this easament. GRANTEE ehall not remove water from any source on this eas<<ment including, but not limited to, a watercourse, reservoir, spring, or well, without the prior written approval of GRANTOR. GRANTEB agrees to clear, remove and pick up all debris including, but not limited to, containers, papers, discarded tools and trash foreign to the work locations and dispose of the same in a satisfactory manner as to leave the work locations clean and free of any such debris. GRANTEE, its agents, successors, or assigns, shall not dispose of any contaminants including, but not limited to, hazardous or toxic substances, petroleum, fuel oil, or petroleum by-products, chemicals or other agents produced or used in GRANTEE'S operations, on this easement or on any adjacent state land or in any manner not permitted by law. GRANTEE shall be liable for all costs associated with any cleanup of the subject property which is a result of GRANTEE'S operations and use of the subject property. Upon ter.mination or expiration of this easement GRANTEE shall restore the lands over which this easement is granted to substantiallY the same condition as existed on the effective date of this easement. GRANTEE_agrees that upon termination of this easement all authorization granted herein shall cease and terminate. If the lands described in Exhibit "A" are under lease to another agency, GRANTEE shall obtain the consent of such .~ency prior to en~aging in any use of the real property authorized herein. 4. ASSIGNMENT OF EAS~MENT: This easament shall not be assigned in whole or in part without the prior written consent of GRANTOR. Any assignment made either in whole or in part without the prior written consent of GRANTOR shall be void and without legal effect. 5. ASSIGNMENT 01" CONSTRUCTION: The construction of the aforementioned sidewalk improvemants shall be assigned to WCI Communities, Inc., (WCI) by separate agreement with GRANTEE. WCI and GRANTEE shall ba bound, separately and jointlY, by all conditions of this easement. 6. RIGHT OF INSPECTION: GRANTOR or its duly authorized agents, representatives or employees shall have the right at any and all times to inspect this easement and the works of GRANTEE in any matter pertaining to this easement. 7. ~OMPLIANCE WITH LAWS, GRANTEE agre.. that this easament is conting.nt upon and 8ubject to GRANTEB obtaining .11 applicable permits and complying with all applicable permits, regulation8, ordinances, rule., and laws of the State of Florida or the United States or of any political subdivision or agency of either. Page 2 of 15 Easement No. 31212 Agenda Item No. 16814 1ll0/2002 June 8, 2004 32 of 60 EXHIBIT -33 P&ge--2-.Of I.r;- e. ARCHAEOLOGICAL AND RIS~QRIC SITES. Execution of this ea.ement in no way ...,,;- affect. any of the partie.' obligation. pursuant to Chapter 267, Florida Statutes. The collection of artifacts or the disturbance of archaeological and historic sites on state-owned lands is prohibited unless prior authorization has been obtained from the Department of State, Divi.ion of Historical Resource.. 9. PROHIBITIONS AGAINST LIENS OR OTHER ENCUMBRANCBS. Pee title to the lands underlying this easement is held by GRANTOR. GRANTEE sball not do or permit anything to be done which purports to create a lien or encumbrance of any nature against the real prop.rty of GRANTOR including, but not limit.d to, mortgag.s or con.truction li.n. against the r.al property described in Exhibit "An or against any int.r.st of GRANTOR th.r.in. 10. PART1AL INVALIDITY: :If any tsr:m, covenant, condition or provision of this easement shall b. ruled by a court of competent juriSdiction to b. invalid, void, or unenforceable. the remaind.r shall remain in full forc. and effect and shall in no way be aff.cted, impaired or invalidated. 11. ENTIRE UNDERSTANO:INGI This .asam.nt .et. forth the entire und.r.tanding between the parties and shall only b. amend.d with the prior writt.n approval of GRANTOR. 12. T:IME: Tim. is expre..ly d.clar.d to be of the ....nc. of this easement. 13. L:IA>>:tLI~"{: GRANTEE .hall assist in the investigation of injury or damage cla1ms either for or against GRANTOR or the State of l!'lorida pertaining to GRANTEE'S re.pectiv. areas of responsibility under this easament or arising out of GRANTBE'S respective management progr~ or activities and shall contact GRANTOR regarding the legal action deemed appropriate to remedy such damage or claims. GRANTEE is responsible for all personal injury and property damage attributable to the neglig.nt acts or omissiona of GRANTEE, and its officers, 4UIQ;l1oyees. and agents. 14. R:tGHT OF AUDIT: GRANTEB shall make available to GRANTOR all financial and other recorda r.lating to thia easament and GRANTOR shall have the right to audit such records at any reasonable time during the ter:m of this .asement. This right shall b. continuous until this .aa.ment .xpires or ia terminated. This easement may be terminated by GRANTOR should GRANTEE fail to allow public access to all documents, papers, letters or oth.r materials made or r.ceived in conjunction with this easement, pursuant to Chapter 119, Florida Statutes. 15. PAYKENT OF TAXES AND ASSBSSMBNTla GRANTEE shall assua. full r.sponsibility for and shall par all liabilities that accrue to the easement area or to the improvements thereon including any and all drainage and special assessments or taxes of .vary kind and all mechanic's or materialman'. lians which may be hereafter lawfully assessed and levied against this easem.nt. Page 3 of 15 ,'-' Easemant No. 31212 R1D/2DD2 Agenda Item No. 16814 June 8, 2004 33 of 60 --~-----~ ,---._,~~- H_~__'" -- EXHIBIT B p~ J-l of ,15 -- 16. RECO!UlING OF EASEMENT' GRANTEE, at its own expense, shall record this fully executed easement in its entirety in the public records of the county within which the easement site is located within fourteen days after receipt, and shall provide to the GRANTOR a copy of the recorded easement in its entirety which contains the O.R. book and pages at which the easement is recorded. 17. AUTOMATIC REVERSION' This easement is subject to automatic t.rmination and reversion to GRANTOR when, in the opinion of GRANTOR, this .asement is not us.d for the purpo.e. outlin.d herein, and any costs or .xpens.. arising out of the implementation of this clause shall be borne complet.ly, wholly and entir.ly by GRANTEE. 18. GOVERNING LAW: This .as.......nt shall be governed by and interpr.t.d according to the laws of the State of Florida. 19. SECTION CAPTIONS, Articles, subsections and other captions contained in this easement are for r.ference purposes only and are in no way intended to describe, interpret, define, or limit the scope, extent or intent of this easemant or any provisions thereof. 20. SPECIAL CONDITIONS, The following special conditions shall apply to this easement, A. Construction of the sidewalk will be sol.ly on uplands; B. All temporary fill in construction areas shall be removed and re- graded to original elevations and re-vegetated; C. Any epoil material shall be used or disposed of on an upland portion of the easement area and deposited on a s.lf-contain.d upland spoil sit. that is in compliance with permitting requirements; and D. GRANTEE shall implement measur.. for erosion and pollution control using best macagement practice. in strict adherence to the Florida Department of Transportation's .Standard Specifications for Road and Bridge Con.truction.w IN WITNESS WHEREOF, the parties have caused this ea.~nt to be executed the day and year first above written. BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMBNT TRUST FUND OF THE STATE OF FLORIDA By: (SEAL) Witness GLORIA C. NELSON, OPERATIONS AND MANAGEMENT CONS1!LTANT Print/Type Witne.. Name MANAGEII., II1J1UJAU OP PUBLIC .. LAND ADNINJ:STRATION, DIV:ISION OF STATE LANDS, ~PA1\TMD/T or Witness ENVIRONMENTAL PROTECTION print/Type Witness Name II GRANTOR. STATE OP FLOR:IDA COUNTY OF LEON Page 4 of 15 Easement No. 31212 Agenda Item No. 16814 JUO(~OO~ June 8, 2004 34 of 60 -- -- .. -.- "- '=XHIBIT L; Page~ of 10 - The foregoing instrume~t was acknowledged before me this _____ day of ____ , 20___, by Gloria C. Nelson as Operatio~s and Mana;ament Consultant Manager, Bureau of Public Land A~iniatration, Division of State Lands, Department of Environme~tal Protection, acting aa an agent for and on behalf of the Board of Trustee. of the Internal Improvement Trust Fund of the State of Florida. She is personally known to me. Notary Public, State of Florida Print/Type Wotary Name Commission Number: Commi..ion Expires: Approved as to Form and Le;ality By: DEP Attorney COLLIER COUNTY, FLORIDA, By its Board of County Commissioners By: (SEAL) Print/Type Nam.e Title: (OFFICIAL SEAL) Attest: - Print I Type Name Title: "GRANTEE" .ppr~ IS to fOl'1ll" 1~9al S!'ffl[ip~[\ ._ /(./U -, ~~~ ^,~jstant Countl Attorney cllen T, Chadwell Page 5 of /5 Easement No. 31212 R10/200~ AgEmda Item No. 16814 i June 8, 2004 35 of 60 I ! ----- . -'--"'" -.-- _.'"'----~ [ I I it:: I : I " I I l I ' . I I; I . I - ( \ ;- I~' YJu ~ t ~ ~~II ~. = -,~:' I ~ I I l ',;\ SIDE>>"ALK &: DRAINAGE: I ~ I I ~ 1 i,~\ ~ASEME!.T #1 I III . Q \ ~ \?,i, Sm[~'ALr: &- DRAlt."J.GE \ __ __ -- '1 ~ ! c " EASEMENT .2 ---... ---- --" -~'::j I I~, '" _~~~- , ''? SmEffALK d: DRnN4GE r~~~""- \ 8 I 't.' EA';;' -"" "I. " : ''':, ,'''i'Il'''[' . Dp.AI"Arr _uMGlI. r ~ . ~ 1 , ...W.... /fr..J..L'\ 6: .)' I.Jc. I . I , ~ i~\ EASEIJE!.7 Ifg SlDE:lfALJ( &: DRdlHACE ' J\ I I ", ~ I ',..,' , ' ~, EASDlEAT #6 ~ t \ ' ~ \~-\~----- ---------~____._____ ~,"\f ~<' '. ~ ~ ---..~-~====~========= ''--__ T01fERRO-;W--.l\ _TIJE!AlK~rDRIJNAG.. - P___"""'~_________________"" I ~"<"""EJ"T #0 q' I ------------------ I LJtw~ 'l v :; I' \ ~ - I S!DE'nAIJ: ~ DRAINAGE l^ ~ :r I -'''i:'a', , ,- 1. nt'. /l"Gf' E"SE'IJE','T P' ... J ,4lI' < ,);'UlJ r'.....w~ :t. .J....'i.JJ~f1 ..... /1 m. ,~\J ~ <.... - J l"<:P'"'''' r_ " _."..,<_Jl. ,-0 3/DEH'ALK d' DRMNAGf ~ l: ' :,t CO I:, as E.""? ;7 ~ ~I , 0 ~t il ~4 ~~ ~ I J: & ; [J5 ~ 0 GRADY mHflR AND ASSOCIATES, PA' ~ASEMENT LOCATION EXHIBIT ~ ClfTi. ENGfNfEFS' L.iNlJ SIJP.~'EI'OP5' PW'A'ERS 10 WE SlIJffA!Z! lJ1WNAGl EJSEliENfS lIE ~ 3a~o 'III. DE!.. lIIT _ A enda ItemmJ.U~B14 c: : , 8ot;rr.~ SFRiNG~, FI.oRJDA 311,,1 Sl'C1l{},t~ J. . I '0. T'OTfW/lI'J rf S .!iP1: co ~,' FHO.'ii: [2351947-11<4 FAX: ~2J9) 9<7-0::75 A~"V:S. cottltl'/j", ~ I l · lEi Z M J SUiir!" 1"001,[' I' ~ !~~'l CERTicC.~-;r Of AUTf{~RIZA1101i ~'[jNhI!R IE 51S1 jUrL Al/CI/Sr 2003! lJR.4trl/l'C. f-OOl-A I ~ - -- LEGAL DESCRlPTJON ; l I A PIJlctJ. if UI/O LOCA1!V IN S<C1IO'l J. TMl5HP 51 SOOTh. t RIoJa. 26 UST. COCU~ COO/Irt, flaIIM. 1E/IC 11(11[ PNillOJtARLr OfSC1iJ!it1J AS FrtJ.O'llS: I : 8fQH AT 1Iif :lTUlSECT/()1 iT 11F. 501mB/!. Y W,;/if -'F-wn iJIF. I' 'Y fOD ROAD ANO TIIf M:;1!1It. Y ~(}{T-r1"-1rA r UNf fF CIJ.1JfR ' 8OIJI.EVNlO (SlAlf ROAD g5~). WCE RUN SrxJIIi 771fS' ItfST, : _ A((JfJ SMJ 51X/1lU.Y OOIr-(1'-WAY tJ{ ~ TOIl9< RO.\~, FOR ~ , I ~ ^. i. ________ lJiST~ OF 18'9/ FFF; iJOCE RUI/ SMIIl0TJn5' ~ST, FOfI A , a J, ;0 _ I IJISrM'I OF U.J6 IIiJ'; T/(}I(I RVN NCflr/I 7f4S'4.( ruT. FCR A ' I 5'::1:.1: )' = ,~. _ - I IXSfNi'I rF rO.74 /"fIT; TH-Ji':f f/IJIl' HaiTH '(j'fJ7'~ 057, F(Ii A . I -- --- DO ,.pro "r;' I DISTANCE OF J.8J m:r: TllfNCE 11'.1/ NC1ITH mf55' wr. F(F. II . --- , .u" ,/. 'n D/5TMiE OF J75.55 FED TV A P':xNT (I; SAIO ~1I7Ilr . ...----- BEGI!wINJ 1i71jj-OF-WAY!.H r; crJJJER B(UEYARO (STATE RONJ ,;I); , i ...----- ~----', I THfJICE RUN NIlI/1/ 02'211>' [1ST. IJ.(JI.~ SAlIl'ESlmY , I .....-:--- . ~~ Rrl1ir-1J' -WAY lRif. F(1I A f1STM'CE OF 10.36 rm ro )l{[ !":MIff OF . . ~,~, J" ~ -- _l' fHMlIlIG if 7kf PIJ/m (}' UMi /lBifJi IIfSC1lJiE 'mTM'lNC - ~ t .."","- - - - - : U~J 91JA.'If rm IIOR" ()fIlISS I : I _______ ..GfI10', _ 01 .____- ~ - - '," . I , i- JWtJ) Y>-- _ - - - '~ I ' TOl'KR'I' \~I ~'55' ~ ~ - - - ;- : ~ ~. ~ _ i r1t~;,:f- '11-' S~l!J_-- 3i5~" I"'~ ~:;-~ I. ~g(OrJtiH9if(JIRfFfllroM:~fS1UIl.Yfl!1IT'OF-/l'..ir I_E I ,rr..((-~~ - - --; , . ~ '" ,,~~ LK (F wm Fn.JL'YNiV (Srlt/[ RONI !SI). SfCir.lY !. - I ~rd.i Flr___ _ - "':7"{5O c 10' /fIrJE SJDPf.' Tl' .;:,:'" ~; ~ ro~'YII' 57 sa/TH, RNICf .6 Wr. CWEI WJliTY. FlrkllO~ _ ~- :.--- ...- ~. ' ,'ili.:\ !\<.:. ".... " or...... ""Tl~' r - '~ -- Al,er. Do.n'J~~ - -['1""'7 .;: "'-;:' ..""""'..,",, . - I I _--- ,iu ..ltiMlJf> ~.j.5",,:u:.Il' 1 i~1i' C:ld. _r" . ._ I~ I I L' j.. K .; riY:i S'; po" ~ I ~ ~ !l:: tt: ~ L THIS PiIfPfJITf r; SlJijJ<.~T Tv E.tSEJI!]l~ !i'f3ffiI'AiJfJ',,, *D/C1? ..- . ILl 13 v," ~." -'- ! ~ i.:l f<1 C RfS1II!C1lrJtS OF R[CfJlD. II , , . :-1h I , ~ ~ 1 ! ~avs 91a"'" H[R[~ A"i //I irET AW {)[Cl~~, IIUITF. o::lI ~ i I I 8"-~ Q;: I I 1-------1 (omC"L1.L FffCP':;:; mK f.j;i n.;. /('.4' I, \() c;j^I , ~ - 1i I I I 1 - r . j' i <5"~ ~ I : ~ Q. (1{~Dr 1n/()fI)J{IJ AZC';W", P.', t- ~ 1'1 UI{[ I~ SClia: '1-2.-0!7 ~ { . , I " '-J' cJ " -, I !4X' - ~ ell ~ '" u' <eX l ~ ~ t.~ d ~ ! I ,J !~! i ~ . / w . _ ILL' : IG.JO :1 ~~ f~~ . F.$.V f5W, o .A tll. 8\Jr?Gfss Wit fF IlrRGA ~ N t I SUr.a: I Of f q. GRADY lllHOR AND ASSOClAr~ P.l - .1 bJl.m.. llEe CIVIL ENGINEf:RS' LANIJ SURVEYOPS. PWlNERS I ~ ~ JBDO \2), DEL .'1Ei" IF X a:l BONlTJ, SPiWiGS, FlIJRIDI. 34.J:>4 ~ W CL . 'IH1E IS NOr A SURrrY . ,cHONE {2~9; 947-1144 fAX (23P) i~;-037= ~ - sc.us: :' " {g' CF:RTmCA,E or ;.Tl'fiGP'/zATlOh' NfjY.BFP. lJj 5/51 r := , - . , _^,_._ .~..____ _w "._...~.__.__ ; - LEGAL DESCRIPTION I I I ~ PA~ca IF U.V; lOCl1rI' IN !i:C;r.vi ~ TOWIt9lf 5/ SWr/l. /IJK.f. 2$ [,AS( I i, I ,~ I criJJE!l CWNrT. FIJ1'iJ.\, [jfJtr; wtll! P/'~l1CWIlr~~ AS nm~ ; I 1 I' ~ AT r~ ~JlQl 'F ff SUJ/IOl r fiCliT-'1'-J)Y IH: Of ~ , WI'EJ1/1G1b NO T1if 1E)1!IU FfQlHT-rrAr IJE IT caJ.f1l fXXlEYlifD , 'I ' (STAIr fIOJ/J 9SfJ; r.ea, IUi S1JIII m4'55' !lEST. Alar. s.u; SWIiLIILY I", 1lG\7-<1"-1I'Ar, Ftli A IMSIJIQ IX JH.gr lID; I/f1I(;f /VI SWI1f r0'114;' : I I I\ITT. A!.IMC SUi stV1ii9I'_Y/lQ/T-fF-IlAYtN; Fill A a;rAl/a IF J.El r 'fE/VlJ1/6 lID ro lIE IViT IT fHINIIG IT 7IE PN/CH IF /J.'fJ IfJ9I ~; . , ___ S fO'Ji'5" ~' 1f(9/C[ IX/fINJ!: !DITH miTIS' lEST. ,11:Ii A (lS1W':! IF IVf FfIf: , I ~ \ IJ' Lt' w' S leur.,-" ,\--1 IIBla Rf.fj SWl/llll5'l-f 1IfSTFf1l A ~srNClIF I'm FEU ro A I'aliT ~ I '0" .. '~. i _______ :WALPa!.ARMI(C!W"..ursw~I. 'tf{JSOAlNSPr;r{f!JUII:sSf1J1/! I SOLE: '" = '1 " " . Sl', r.. JC, ',I ,,_______ /11"1" ~AS\ A asrm fF TJU.IX! Ifll rnER!1/io1l: T'rlf}{(I1I'.JI . , ICf'. N 7,', 15' . I' SOJTiill(SllIU N.il\'C TiC IiIC r:r SJlJ ClA'/lf' III H WT. ~1rIC A RNJlJS ~ 1.5 16\1' I N mo'oc' , _ ------- IT IIC.OO Frn TH/fJ)(1( A COflP)L IlirllfT ml1'Si"', 5tflUaD BY A , ---:;;"~f ,I', 'HF'J IT 47.17 ITfi Af A /!ENIfI~ IF SUJiflIiHt'T!' lIm, Ftli Ail Me I ~ I ------;;',1 F'" ' PO IlI7 OF I lDI=iJI !F 4&05 FfIT /'(j 1JE EJ0 fF SAC ClII~r; "va /i'lf/ SMII < \ ..-------- ,.,' '" ' 41 'J1oc' CIS;, rrJI A I1STAII'I IF J.OI lID 111 A PI1NT (]I A a/a!JR ~ _______ CO MlJENCEMElv7 QRlf Wlc.llf SWID,. ~ IWM PG.YT rDI'S rrJ.'7'I .'OTIS'u' US, '~ , _______ p,D tV \ A r!!WIr:F rF 1U7.1l1 fffT 1I!Jl!1ii(It oo;cr Ilf'I SWOO!'iI!lll.Y AL~ c I ~ f(l1fbR . ~".,,: ',TFI': IJI'; (T s.w W11! /'(j N' un. 1fA~ A R~JS ry 1IJ7,IJIj FID. - I l~'_:f-~'~' . i ~ ~ [D(11IJl AIIQ[ IT lTCl5J", ~l'/JaI) BY A OCR! rF J:.72 ~ I "1' '!C" - t.,~ '" fl'fI AT A fENIJItf; (F SUJTl! 45"20"" IfST. ((II AIIIJIC !I/l':1II1T JIP " /' PO III L OF _ f" J'~ '- ;; FET Tn TIE Oi: U' WJ 0II11!; fia,'C[ Rill NC1'rn mJ'f5' ~TFlXi A ; r BEGINNING -"", ".~, ".., ~ (ISTAI':! IF 10.5tJ!fll1D A ~ II{ SMi SW11fJll.Y/ilQI,-U'-4I\Y /.ME :: o:'''~~:. I ~" ; o:.:.~ (11lJ1lE]1111JN) JJil)!J.S(] ~ PCf(f II{ A CllClJJ.).q ali'lf 00ItA1f swlPEr \:~ I ~ ~ l'm 1WJ!l5 f'mIT gr,)f(S swrn ~gw' EJST. A aSflJlC[ CT '17.00 Fi , \ ~\...-------- ' , '" ~ i1OO1IIJ/.' rtIENU. /iU11r:P.1If'.JS7!iU )JJ}IC r.-:r IK- (F SNti Cllil€ ro , \ 54" i. r ~ ~ /if R/7rr; I!A~ A PmJS (F J/7,W ItIT. TIfI'1!rI! A CIJII1W NI'lL (F 't -,~t' t, r.rnTJ:: .iWTfIIlD BY A (J!IRJ IT ll.41 fFfT AT A fUlMC IF talll - ( N 76 J~o _.... LL 4,'15"'.1' We flJ1 NI A.'if: I.f]f;TH (F 2l.5J FfET ro UF.: FJtl (f SIll aIII~' II I ~ _--\'~J9'! 1~ 1:'mr' ~r.-IZ"/t' Tl-iJ,':t:M/II1/rdll'JJ'M'ffiTFaiAl1jw/c[CF.'.OOFffTTOAFQNT - -4/"'Ir.;SIl'::'_-;-;-,~' I' \J rWD ~wbnJili.'l I (1/),Clll1loV12111f00ll:AIfSOOTl:OS( lIf/Vlf~musfQ('fEARSSW1lI ~ ;/'i .:,..........c 7E'tJ4.4 '----!-AND DRAINAGE EASEJlE^T 2 ~ 41'J<"0I!'M)lJ>WIJrFI21i.r'~ffITTIEJiIJI":JI: PfJfa:1/JJI (' / ,,>...,... i, 7:' _', r':' .j. ~ Na1T1CA:oT:R.Y NJJ('3 TIt: NIC rF SJI) a.mr TO IIfi flQIr, 'i!llIlCA I 1: / I' ,J..::l. .J - '~~~'" !WMITI2fJ,roFTl:r, T/RW/]/HII/t;1JUNUrFJU1N1J,!mfE/W' , I < Go - .: 'I': ~ ~ ~ Cf A O1(J11; rF 6265 I!:T Ar ~ OCMM rF H(1<1H &r.mr DST, ((R AJ Q ." ,,/' ,______________ ) ~ ~ ~ AI(; WiG'" (F 5J.J6 FElT ro lIf' 00 IF .w.; CUll(;' IJ!II'); /If.IIIII1IPi _ \ V / I. ~ ' .:. Cl ~ ; 7E'ISL!' E';, ref. A ()I5TNlIZ IF ~17 T!IT IV TI/[ f'OI(T IT /IfIIItIl'!C ~ n 1 {^, 1iJM.1Ji.1Dlll: I:>fIl m: fa - I JiOTE.S: I eDJ/ii'JS S'tOllt ,'Bfa. ~ 1'] cO;: /ISiEiIlY F:{1":~(f'-wn 9 t:l g" r-c PIiIm rF LMr IEBI t:affBiD, ~ l,n2 S'JJIH: IfH. MO'!: ~ I " I UIIE IF cw.:;p P).!!.EVI,":; (3:A'!' ,:u.o 151;, 5[:,17- ::, ~ ~ ~ 0; liSS. (" ~ I mtlS'fo 5/ :JJj~!, ,"AI'.I ~,EJS:, ~x).' r::J,W;'f, I':}:"" \~ C<l1ol.'. 0, gooy IIYlai )ICJ ).s:;ooAlB, P J.. , ^ I (<!~ I '-~"'-"IJ'--f"- ~~' ...... 91 i ',_ ,'''''''"nU/." ,~, ~~ ~J1'1'q.z-o'7 ......10 , .~~ : ' "'!"f"'" ax' ,'"""^" .,.,'^,,, "'ja< i1 8 t, " ~ ~ : ~ ' F'f.S11'J..~1J1S (f'R!."W. " ~..., i '0 I' -.J J IJ'},(!:N:JYI, SlWIl'lF.ElA'l ~ " ff:i' I.'.v IP.JVN.S lIIifti'D': I ' ~ P.SJl ~~ ::i? ~ I ~/:PIfJ( v. Si/,i! rFll~,,""" c: ~ ~I I i i.illur~ I Of I I q. CRAfJY},[fJ{OR AND JSSOCIA'ffS, pA-' ,LEGAL DESCRIP1TON AND SKETCH ~ I Q) / I 1 PIU'" I1EC I C!r.L ENGINEEP.s. Wr7J SURVEYrJHS- PUNm:&~ 10 fIDE SIlJErAlE A: DRAINAGE EASIJIE/(f 2 en : I l', 3800 V1.~ DEL REf : rom ROAD IE X CU I I BONITA SPRINGS, FlJJRIJJA J~l~ I A!J'lDdl:f.ltl!llmNO't.tl8S14fg JJ l'JJ'1', <= W a. . or .! 1/"5 COC! !.F~r,r i PI/OIIE, (m) U~-1144 'AX (m) ga-U375' ,fAPl.I.!"~gp IJR/bJ ~ I THIS IS lJQ1 j SURVEY S!:JfJ: I' = 1:-' I CEJI'/'fF1cm: OF MJmOI/JW'iOIi WI/BEII i.B 5151 PifE: Jr]CUsr [IJOP ofJf1l!Wf!I~' D- lOti ~ -, I [ POl!l7 OF i LEGAL DESCRIPTION I I COllMENCEMENT A PAJi21 rF iJJ/O LrA;uI II !r.f!(J/ J, TrI/tISIIIP 5i SO'Jll( ~ Po mr. I' i " vo AD " ~ 'X1J.ER OYITY. fl.lJItM, fill'IC Mf1l: PMlIWNU 0fS(1II1fJJ AS nUlm ,: fr:E,\ II -c\ -1\-- I I TO WAY I'A".-' --- . rtJ/llJ/a: Ai 1IE~/JIJI1F II[ SOOllfllr/lJQ{j-<T-ffAYl1/E (}'" I i 1~ i (RlG,C! -if - 'VI v lni: ---II I itlliei /lOIrI) Alf) fIf JIfSlEllT, fIIJfT-1F-lf~r lJ\{ rT IXllB fKlJI.EVl/lO . !." dj -r1-1 .' ---- (SW, /lQ!i) 9SI}: IJfJa ~ saJM an7'l1'1(Si. A!lW'; SW ~'VU I.~' " 'llnO Rlv ____ ---- , 1 ilI(}jHt-flAr iIIf. r(1l A !lSTAIa (F 217.Il fW; 1If.IfQ'1M! Nr1lTH . Sl'"' - ____ I' Nl'Jlll' liar FrJI A asW1Cl1F 5~0I1I!T III IlC I'lJNI IF mMtG IF ____ , 111{ oN/ClJ. IF L.WIIfiIfJI ~ 1I6I(l1fN NanII 7J7115" I!Sr t .--- . -" ~ I F7i A a;rA~'.F IT fOri! m:r ro A PfMr '11 !/IJ SOODmr 1IOI7-I)'-fAY , '1 II', S'./ I I U!lE IF rm RON), IJf]t(! /II!i Namt m6'Jt fJST FlIt A,asrNlOC (1 '1 ~ . r, :. ../ ! W fUr ro A ~i ()fI1. ~ ClPIlf Gll'lCAl( !ZJ//JWT. IHO:X 51:= , : ,.J / I RWVS IWT 8fm SMIi mJ:F EAST. ~ asrNICf IF Il'JUI flIT . I ! ~ 1I8I:f /UI NlP.l/EASlfJU II.JW(; lilt NI& (1 .wi Gtfll( 10 / I .. ' 7/f FII'1ir. "'IN I RAWS If' 'MOt rm; 7HIIQJQ! A CSIWA1 NIQ.E IF , i ::1' 111J'lH: lV8ll1roJ ey A CHt1/!J IF HllI (fIT Ai A a:NIIG It NrI1/H : / ,________ I i~ ;t'5100' roT. F(f. All NIC LEHG/f( IF #.~ rrrr 10 M: 0fJ (E $lit; : 10' WIDE SIDEWALK I ~ '~Q.ll;{; 7ff;/I'I/Ul5CVfIIS5'JO'M'EASTrr1IADlSINfII(t~~FInroA ' r ' I ,.., ~ P\.fIIi (II A QIitUNI t1iM ca<<:41[ Sl1JKJST. 1l!/OSf RK:AJS FO/IT ~.JRS / / AND DRAIllAGE EASEMENT :; , ~ ~ '" ~ 5QfTf,' ~'JO\lr" u., A LrST~ (f /17.11D lID III'JlF1/CJt. 1'00" /WII , 'J L <I 54" Sf! FT ~: ~ . ~.... "'" v N!l'111/CAmP.! r AI.~ fIE ARC IT SIJi aIM ro Ih'!:II"'/i, HAlING A , !.,~ II "', ,-,- I ".~,).. ~ 13 ~ 1Wl'$ iT 117.00 lID: 1'I/W(}j A CEN1RJi NI(1J 11! "'JfJ~ llI9l9l:lB) , \) /. /' ~ ~ I ~ ~ ll: ~ ey A 11/(110 IF !.IO lID AT A /ENfI/f; IF Ha/1II JlTS'U' rm FIJI Nt a , /3 ,"] , ~.... I.... ~ ARC w/{:/II iT m 1fI7 m jfE 00 IF SIJlj ::uRll;' 11f}(f /ItIf m:JlII . , .'_ I ;".1 " / I ~ "I ~ C) ~).. mil, fJSi Tr1/ A asTNl7 IF '[fI) FIn TO A I'GfIi 11/ A CIlfWJi i I ~~/O' /" '-0 '" i' Cl::l CJ ~ aPM Cl7I::t.lf stJJlIEAST. 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HA.i!I'lt A ?IJ);JS rF naol m:r. 1HY.lJ(}f A aNlFA NIIlI n' , k3 f:;. .1..' \ I '" I~ll"~'. 5..e1Um BY A 01lJl1 IF J'.61 fED A i A 8:A1111fl f!' !OCITII I ~ ';' i I '\ \ lJ)'0'J6' 115[ ,'!Ii All ARC LEH~1/I11! .JlU fE!T ro TIt: 00 IF WI CXIIlIE' , f:J t I ~ I HOrt:!: ;;'VICf .IM 5DI1fI /116. 'J)' IBT FIJI A asiNttr IT Vl lID 1!1 M.: PllfiI ('1 '''< ~ ~ POINT OF (f iEraH: 'T 1h< PN":1l (f /.NtO I5IOi 1JI::1]'SJ), crJiillfllC ~ - ~ K (BEGINNING ' ,. OCJJ/rIZ.\l~ HfRf{W IiUEiI Ti; 1!€ ~luU !fIJIi -IF-rAY SIljAR[ R!T, IJ<1f. C11 U3S. \, ^ (; ~ !Jlf CF C':UJ!Jl e:u..'Y,wJ (imr ROMi 151) :XC/IlX1 J 'I ~ ~ . _ n;1!<,;H< 5( 9Xl1ll, RA.~~ 26 osr. r:W.!fil cmm; FlGRv~. 0 r;J/M}T 1/1I<<11 NID A.l'm\~ P,A - ~ '" ClI'?~ ~lJ1c ,,~- 5 o'.r'" r Q Z. '7 u.. M~ '=m ..^'~ =, '" "'''" it - ~I- -0;1 ~ .I .I.. 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I' = JC' CfF.TIiiCATE or A'JT1IORfUrrON JiUY.BClI LB 5151 PArl: i(J~Usr 200j ofiilJrrHC: JJ 2eu :: ~ .- ~-"...,.,,, .,_",_,,_"-.,."..~-_._. ~IfJ&bEJlOO I .LEGAL DESCRIPTION J, 0 !loAD - ~ A PM'm rr!NO U\.~Uil. Ii lVf'.<< J. rC1ll'lS'W 5/ SWI'! RA~ct 2S Wi. t TO Y\'E" " y1fl1.s.' ~V I co:m; CWI1T, R.atII, II!M /170 PNlI"JI.NH lDOIIllllS FlX.lQ!r.l: r.(1'';' .{ ----' ' \ fP.'" Id'--~-'~ -- I f' ~ Ar rtE I/lUIlfCn(Ji (F TIE SlJlIlilU liIOfr-lJ"-tAY lJf fF : qt,~I!J'I."::- -- I rOIGi I'!JJ.D NIJ 1Hf IIfSIBi'lr RQlf-Cf-IIlY IJf IF CfJ.JB tum.IJID i .-:--- I (SrATE RO.4D 1S/} IIUrtr /IW SI7/1lI 01'17'79" "Sf, AlJl'fC S.IIlIUaY \ /' I ~~f-{F -WAY lI(. f!Al J 11!ITAJ/Cf (F 21m f!fT.' lIlNCE /MI1Dl1P , /' I lJ7'JtI,' /If Sf rrII A lXSfNifr iT mOl /fIT ro /If ~ fF/BNfNC fF ' ~ ) rIlE PAPf:il r wm Iml't OCSO'llfl); l'/iJIlr 1//11 Nl11rH 1.I7/'15" IlE5T t C 2; '2' I ' ' Fa! 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IJI Al1C ~'/II '" 20.34 FfET III IHf Ell') IF SJ.iI rom: , J :, ~ <Hm";I 1M' P/Q//!f 7J7.n'- IC;' rat A am'/([ (1' 11102 f1IT III A POIn I: , ~ ~ ::.; "''' CtI $,I,t' SWffiU ~r-ll'-rAY lJf Cf 101I9/ ~}N) Ii$ A paNT fli \- I ~ '/.'! ~ ... 11 ~ ) C!i"'JUII Cll/Of a:w!:4~ 1fS7, IfI(& W'JS Jl(J/fT fEN(S IffIrnI 7TJT!1'sr : " , I... I i ~ 0, ~ IIfS.. A EXSrlm rF '50,00 FEr ~ MJ/';f IM/ fIIIlPER! Y N.twG - , i I 7' I; cl:: ~ ~ AIC (F $tv W1lf TO iiE LEJT. ~1tIG A RJiM IF 00.00 ~T, i ' I ~ / I Gi., 'I CQ ~ i rl!'lW2I A aJ/Tf/Ai. NffJL fT orlOJ-J: SJI1TFNX!J BY A CI/fRJ (f 1O.CJe ; '': ~ a. I 'lj. I~ ~ Ii; ~. fill Ai A 89//11<; (F ~rt{ r6TJ6'47' fAST. roo Ni A~C /IJ/fl/l IF 20.09 I' , 1 \) ~ ~ '" ~ ~ f<j f<: ' fill it) TIE 00 IF s.IIO W'l If'; T/EJ/CE PJA/ Hr1IrH rnE'lJ' EASf Fr1I ~, I ',~ ~,~ ~ ! ~ \;.I'j; :j ~ ~ !);TA.~CC iT JO.01 FffT: mer frJ'i SI1JTIi m7'1S' W! F!Il ~ IXSIAliX : : -- i ~ i I I ~ ~ ~ .,; ~ ~ r;nlOJ FttT rJ TJ1[ POO 11' tmtIH; iF TIE PNICEI. 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" _, '- ' i6 \~ I ,/ / /(. 10' WE S[[JErAIJ: " ;;['i/':iZ' :y,r.", 'ff'r( FmY ro ~ t!<.5Tc'C.r RrfHI-cF-Il'\r ci ~,/ r / AKD DJUJl{JGE EJ.SEMEl,T e I L1.:: Cf C1Jj}:F Bt-rJ.n;l{:[; (m/[ RJAO 151), SlCP:I' !, - ~..l1 I { , . / I 'l2S~. f! i I J"j1l"R' 5' sa", ~if l' [AST, crJ.1JfJ1 cw.n: 1i.1J>!J'. . J. (;l'.4l)Y 1I',Cf. J,~ ,l,SS()(lI;~ PA I..."J 'i! I .> i r==lr1Crmr.,,,,.,_ I A?f't.Y5C:7'-'I;'~ = 9'l-c3 ~ oJ ill I " I" I ' ~""""" c'"'". ""''' """",,,..,,. ~ '"'" " ( ..... / L' r;:-.::-r....."..'^"-... cr ~~-,;'. \...- -' j 0' ,..~..'....., 0.._.. ~ t: I ./ / . lEt; ~ 1m A SlillOO" J. fWVGCl'15 31OJ" h:?ffJ< A'V. f/ >fIT NiII CfllI/IJ.S r.ertr. ~a, ;-f~ i~ ~at"JlU-! 5Q @j L- -- ,/ [H/f Q, GPJJJY MlNOR AND ASSOCIATlJ, P.A I ,LEGAL DESCRIPTlON AXi) SKEmf IX ~ !If !JWl 11:-., C:IY11 ENGIMD.3' LAND SIJP.VEYOFIS' PLANNE/IS to WE SIIJEfALl t DflADlAGE EJ.SEJfENT .6 co L' Ii'" '!1'" 3800 \'IA DEL PEY ~m Il' ill Cl. (1 , 1#' I n;,.:r: EON/TA SPRINGS. FLOi/!iJA :;4;34 A~ I~m-~ ,1~KCl .Ii L/.!'r. . PliONE . (239) 9n-1H4 FAX: (239) 9-7-'r.75 HiP~!>J, ,OIllDJ ~ERT!!'ICAT'f: or J..U1'HORiZA'!'TJ/I NUMBER I.B tl51 I !JI.T,,: A[f(;!!.Sr 200,1 IJ ",,,'C.. D-2CJf ,- , lEGAL DESCRIP'flOli " : U~- -'il,. ~ ~tR'11 (}-lA.'I!J LOCATW ~I SfCnl1'l TO. mtlN7I1"~; l\7Jfl.; !WI:;: 2f I t ~ I, ,', t I". - .. -1 fASr. m.JJi]I clJUIm: fl.(li1D), 8f1/C IiI1/f PAR1IC'.vJlL Y lfla11l8l AS 'I I UII, ~~~ i e;;.\;'17 ;iY.!O~' t..l I or 1" \' '1~o.:.: ,r it . ~ I lL ;;_~, ~ O';~;, ~ , mJII&:.ur TIC NmTHtF:ST ClYI6i r:F :XC'Ol1IT~ TOfII,'9/f' 51 srx.:P.{ I I r LJ I 'J>"' ^ "<'7,',," I pJ.wr 2E DST. 0'JJfJI 'JJJt'lY,ll.awA; lHfN{f RUN 5(1)//1 O'~j8 \ L_ I ,,' "- -,. " ~S;; ~lll'l> 1Hf IfSr IN OF SA.{) SECT/iJi IC, FrJI ~ 1J5TJI/Cf iF :a.aj ru:r TO 111< PaNT (f /ECIffiC iF /If MIrE.. OF [)!,l) ;I{fI(//i ...- aJ'irf iI-ElI ! i'.t!aIIlUJ; TIf1<i (.'(1(1IHlF. SW7/I o~'r6' Jlf'ST. MCW~ 1fC F-lT (HIE I 0 50' 1Ii'J' PAf)/'/S I ca.~4 I 00;-: I C:!:fl: B9Jil/lC I cr ~ .:E/1f1oI1G. FCil ~ CXSrNlCf OF fa.ro ffiJ; T/IfJI(! RV/i SC'Ji'r' , SOU: l' ~ I:;.')' liE.,; ~,~;' .II;" ~_, 9' I If. ,5'55'~t' ~ m, IS r..\Sr FtJ/ A tmNl(f OF 611.67 FtIT 1lJ A POIIf (XI A , I ' 'C~X 4"7':";' _. C "7~'iC' W CSiCIJi.Nl QJIi'f.: C'(1fCI,If lKRiHlI:!r. 1fI(!:!: PJ..'\1J5 Pcr1fl fF..A!lHrIi'n 00 J14S' ruT, A orsrANCE OF 115.00 Firr lIIfPiFROI/; lIifJI';f /IIJII I : .iF. UUSTm Y N.f1>IC TIC /J/C iT SMlI cu;I~ ro Tl/E em: IWIN5 ~ I ' I PA?lUS CT 115.00 FW. rrlll~(}/ A romw. Ni'lJ. (T 4,'IJ5: I , ! Yr;TfI/Of]j BY A (;RCRfJ IF 95.?1 FfIT Ai ~ fVIIJ'IG rF HalrH ;;;'91'58' , I I I i fAST. F(1I. !Ii Iii: 19>'GUi OF 9,!9L FffJ ro "'- 010 CT S.W CVR.( , T'1)I(I Fi'UN 11(1I111 ~'-2'(5' IUr FrJI A {llSfAller CF 13,6,1 FEET Iii A I' pa~r 11,' A ~.JiI ct!11f ro'/C.1\f HIJ/'T//1f.Si, IlIIJSE RADIUS f'(),l(T , , I ~itRS 1I(R1II mros' IlESr, A rxsrM!CE. OF lGS,/X m:r TIfJ?'JiI",;jj; I' I ' ffii.'I fIW SOUTIIF..5lOCT AU1IG !If ~RC iF $PC OlRof TO rriE p!(1oI~ ~ POf},T OF / ! IlAv...-r; ~ /1.itOOS f17 105.00 mr. W100f1! J a:HT1/~ .Allar c> J COMllENCEJlE!.7 ' I j4,/'5O~ SV8/MJj BY A 0i11/lJ IF 79,J7 Ff!T Ai A 1JU'it,'(. if swr. I : - f- --1....- / _ _ / i 6l'2;20' 11m: roc .All ARC (11I(;1Ii CT BW 'fIT ro IHt fHI) f17 SAJI) l I 4 i 0/ - -- ----"T-J~."r ,:--;-c;- --../ / :11'1(' TrIU,'CfRU/lI/~ifl8,72'15'ftf:STFORAo:srNi::f~fll(J V rorr'ER [WAD _",_,"", - ,U-, r ,.,-' .- I.J ;r::TOT/l[PfNrI)'~iTOCP!.R':fI_iFlA/IiJJlrJiD;1 , ~ '- ~ '. _:~>''h <.fi,,(F :Ie;",,' / - ~ (XI{;,'-~-7"" ""1'-"--' UJ1IiCi?Lr:;$. 9 -: 1'1 ('NjiT-Cf"-,..r ~.~i,' (~r: 81--.-1 'i':.l\, "... I~~ ~r:"I. ','.' -. /1....--., V-'\,ol"W~ I....,.,T....,V ~ .JV'.I'I\,;;, ru..I. ~. " 'I~' ." ,.}J,); . r,,, _ .Lv".. ~~ I I ( ,~I!'J71. I _ WiS s/);i)1'JU"'Y-'T-('({K' ,~/ : l!QN: ~/, ---_-;:;-'----~---- ___ __I I S ~ ~I ~ ' $ ~ LL IS , E"r - ,- ". L IEWiCS 9!OfI/lflifrJi R'IfF. fO [;f h'lJlTr' '.!>'[ (> , ~ ~I I" !iJ:W)/ Ie, rol\'GP 51 SW1iI. flAW: 26 wr. W.l9i ; I h ~I 10' WE SIDErIJ;: ':w-.1T, fW'DA AS 8!X S /1172'15' ror. n : I ~I:i AND DR,/JIit.G[ E.4SKJlE1,T 7 ~ ~ I a l:ll 70/' '" F7 _ 2. /Iri PP'PfliTY IS Y3.~C7 iii [A~ R"lli'YA P.111i !.:lJ/p" ;,. I tl.. 01: i ,..,.~ ,- P[S~,l1(Jo(, OF !f.CQ>l). J\ 1 I . \'; j J fMJI'}(J{S !;Ie,." IfJ/frJF N'f.. IN fiT )lC OCC1ll.l</.S J19'5 ~ ~ Q ~ . 0.'... (amcLU ~.rr iJXJ! Zi..i~ PA;l ;:u \ .:s -+-J "''' gig Q &lI4i1 Wt'C1l A/Ill A.SSlXl'A~, f,J. (; t~" ~ ,~ ":liB 9,t-01 <::0 ~ (fI ~I'- ~ ~.. \_1 ,"'<.; ~ c . ~~ ~ _ " i:; p<u "'1M < o Ww . . -,p~ I <;; ;; , . I~ ,1m ~ SiA~ ~ lla:o:lA i... ....~ ~~ CO . '", [fIlEr: f OJ' F i Q, CRADY}/f}{OR ANP ASSOCl.4~ PA. . LEGAL DESCRIPTION AJ(]) SKETCH I CD I /J/iWI. MC m'Il. ElfGTXUlIS. UND SUP.Yf.YORS' PIJ..N/lEFiS 10 fIDE SIDnAIK " DlWNAGE EASEJlFJ{'f 7 0) , 't> 3900 17A DEL liE'- rom f{fJ4P X ell BONIT!. S?RING~, rWRm,~ ~41:;4 I ~~lwm.bJIQ, JRfi.1h~ tf l'Jst; ~ W!i 1 /08 ml' /JOSS PHO}.E' (Z:!9) 94;-1144 FI.X' (Z$) P47-0S75, ..1'AJ'l.l.l;.bme:&t/~.iPA :. . ~ ~ AT!!' A 9f7l/V1:T' SCUL {' ~ 10,...! cF:P.,;ncA.ri: or AUTHQRlZATlON },~lliBgR UJ 515J I ~).i't.' ).[jr:o.'l7' 200!P Ofp~NC' li-2e:!1 ~ . -..------..' ,.,.- , ! I LltAL DISCRll'TlOti ' 'I A "Al/at (; [.AA'J lXJ T:] .!; 't~TfG'i ;, TOff.i:HP ST S'1J1H. RJ~GE ?5 OS'. C'J..lJ[F ::wm; FlVlJl)A. 8!/IIG 1M1/[ PAl/TIClIlAR(Y fESCIF.D AS I FOUOIl5. ' I CXWIlENCE A r 1/{f N7ITlCASi C".JI.~ V s<cnlJi 9, TrlYtNi'iID 5' SOiJ'ii, I' <? RANfE 26 W~ 'YYJEi COOIIfY. Fl(1/([jA; MNCi: IilII /laiTH BiT6'IO' I K!"S7, !i(1{G Tii[ ~'(1/T/i (HI[ iT SAX: S!cr.~\' j. FCf. A D/STAN([ 'Y I r __ _ ---' . 20[00 rrrr; TIEI/Cf P1JN SWllf 01,n8' I4EST r~ A OISWI:1: r; 2S 7. \~,~;iI;:V;:_ ,-::- - - - _ I FW[r;AP<<NT(]ITrf"SlJJTlifR'.TI/I(;fT-(!;-1IAYLKorro'1011/1J,49 I . '.'. ~,r tJ~{ - - _ -'v-- A'IO ,l,/SO lIE PiJNT rF IJ(~ (T TIif PARC!l (j' UIO /ERr!Ii < pelli'!' or ~: IDCE C()/I1:'IIE S<MH Of~;'18' ~r Ff1i It D1SiJJW;f 'Y < 'I TOWER. ROAD COMMENCEMENT 'C.OO rrrr; 1HfNfI fl(}h Nr!.'.TIi mH'5,Il'3i F~ A !JtSWICf 'T rag.; " . . I mr: fIEN(;f f/f.JI 1/fJ1T!1 OI'SiJ'Je' US7 FrII. It OfSW/CE (T rO-aJ fm ('.:;"-(>'-'" ".~S; , I ,,~ POIJIT (]I SAl) S'lJfI'fF!.T /lI?1i-N-i/'~Y 1M: /IIENCE fi;At S'1.m _ _" _ _ ~'J:Tr' IJ'I'.: iF S"jJ(j;, · ~ 83Ft'S;' UST. AeONG s'!'C ~IMfYU i/tQIHI'-'liAY rJF.. FIJI A I :,3m, I[!'I (l' Si:;nY~ PO[}'70~ · " c"c\" , ., l".iJ'X l--Jv <JiSTA.V::C (F :29.~7 im n; Tl!f PaNT (F IJ(GII/m,'r;ct N F.<<R ~ BEGl1i},-ll.'-; . I 9 10 !JJ/{i H[j/CIJ [)fSCllxED, cmiAMif I,J'J() SWM/f. fliT. I!~ (JIl!S5. ' _ M'THr.p~;rp.''1I-''-i:C-W!rL'V; ~ ...'~. - ---~- '-< .- - - t cC!!d:l' 12~G- ' ..... f -. ..._, \ ....:! l;;;. 't-..' ---- --- ------J,,...-- c: .....----- ',' . ell N Be':]"::;. u- --:-~~.,- - -t . - c.. ! .... rt :'::'::.';/ ;1, ~: F .. I ,( ~ 1. ro' 'lIIJE ' ! IH;;.~I\" 910/11 ,Off:lV R"!i' iO f!I: m7 U'I( r:r ". II I /J{IJ DRAIKAGESWlLAIl. 7' . g:C::rJI 5, TDIfIiH"~' s::tJf';. RJN~ ], us, WJJ:n <: y' . ~ ~~7 I~ ~ ,?: ; ccvn-r flCt?t),\ A_~ 9"': S (I1~"E' K' I ( ~ .".,.. SQ fT. I " '" I \J l '0;;; J. fh"i PI/fFfFJ)' G SlY-I.W 10 Wi<J/9/T$. R!$IVAOOrs AYJ/Cii ; ,~ ~ 1IfS~f)(WS iT ,'I!:ro?r'. . ;;, ~ ~~ \()C1'1 ~. I . t ~ J. OII.Ini9CHS.i"0l'/'I /€Pf(}i ARf 11/ FW 1110 lJial/JJ..5 r-{)l!lT, -... -' I ~ ' 2:J 4~ ' ,..,.. . '- ' ('1t ... , ('IT'" " _ I~' !:)!'1t~'!k Rtr:vrx FT.;~:r 1m, PACE ';l;: /""f ." _'-._ - _ ~ M ~ J - ~ ~ ~ " ~ ~ I ,,"G.. . G . -. "...... I =:, ~ii "'".-+J ~ I I I !Jlit iABLi. ~ I,~ C i8DY II'IiJi )JIt ASS1l':lliQ R.I. ~ C; ~ I, ~ l'IF. 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CVJIJI Cl'>>ITl: /l11IJDA, /li7NC /iOIlf PA~r.av.RLY OlSOaB(r; AS F().l~ I I ctIlAIIfNCE AT 1lIf NOIITJ1WT '0'i.'IlTI Of SCCiJI1I 9, TOIlfiW sr SlJJ1H. '/JNG[ 26 Osr caw C~ Fl.!AlIA; TlEI{CE WI NrJIiIH m8'lo' . , _ .rs;, AL~ iHf NlMJlj /JIIE CI' SAV SfCT1OI/ 9. FI1i A MiA/llI (F [ - _' . moo fIn; THEJ/CE 1/UII sour" tl'!ig'I8'lIBr FOIl A DlSiN/([ f17 US, . o ,0, ,C I FITT ro ,4 P'J/{r fJI' 1Hf S(Jf~Y /l((1IT-(F'-IrAY IH fT fOflll ROAD ' ~'..::: ; = .; AIIJ) IJ.SO rrlf P(1tff rF LfI>>H1i; (F fIIf PNI([L ty (AND HOiW , - -,.- - - _ _ ,O[SO'JiJEj): T1IfHCE 0friMJ[ SWfH ~~9'fe' Il!'sr F(j/ A Il1STA','C~ (F , I' ~'JRJ'Di;f lii~~r-r/-~" u;;-- - - -, -- - --1. _ iDiX ([[T,' Tll9/CE RIJH lIIJIiIf 5/fTX'5Z' /!!:if FOf{ A fJlSiAtICf. IT 6H6 POINT OF \ FE':f; /HfNrI Rl.fl H(1ITN 01'59'18' OASr Fr1I A /JISTAN':i IT IQ.!Xl Fm TOWER ROAD ':')!lJlEJiCEJiEJl7 ' 11; A PallT fJ/ S4.!J :DlTHfJiLY RIG1IHF-Wn LY:; 1J(:J/Q I1'JI SOUr/-! , -- e;~';;, EASf; N.J/'~ !:AID sOt/TlfiIt Y 1I',1/T-Cf-'IIAr 1JHf, rei A : :":<1' Cf -fA> IA"'~ i Q,fA/{C! CI' 55.96 q, )'(I 1:-I[ PaNi (1' E(11IN.!ia Cf /l'[ PAiIm c; , '---J\~ _ _ SOUJ! U~ C' ~;-~'/ , N em r,' H .:.;,;,x .. \13 !..All'D 'lfl/fVi OES::1iil!'.Ii. C'1trAI/fIIC 6!G S')}~ nrr. u:.e 011 L!S5. : POINT OF T 1IO'1J! U,,/: ':< x:~c.', \ '.----':; -',- BEG~G I~ S Ie ' ---..I\~V4~"" f 651at-' SC'JlfJ[P' r P.'LJJ;"'-C';--~;p r,~,. ; ; ~W~__ ~ - - ~. -.-- --- --- - --'_ ~ ~ ' ~ MT!4'57' t (5;, },'OTfS::. ~ I ~ ~ : 5[)!.//(;5 9<0lI'I ~ I/IID/ fa 1lfi' OSf W Cf . " ~ ~ S,Dct/;, ;0","* ~I S')}rt!, p)~7. 2f WI. CrY.!.~" ~" ~ ' 10' WE smnJ1" J ;,,~ c.-u,rr, n~, AS il.'l'lC ! O1S18' l ~ :r Ah'D DlWNAGl <;' ,"", i ' ~ , - ~ !< '66() ~~'EfM 1/10 ~ .2 2. ~{':~~' r, 1agi '0 fJ.DflITS. n~MW AJj[>/~ ~. ~ t; -< i / >.;).1", r_wr?..J]/i_rYRiC'r'FJ ~(l1 "I ~. I -: '^ ~ ~ I ~ I J. OI/JtJi'>QI/S]iJ)~ HfR':(J{ ~ !II rrr; iJiJ f)[()J.IX! niiJ/[C<: ~ : 'I fl - ~, ;- ~:I, ~ ~ I .- - , - ~ ,.~ \~ 1 6 ~ ifl' tAbU: t: ioo; I I ~ U~! 1 I.EJ-:::~< I fi,lffl'C t'.; ! S; . c ~ ! U ILP/ 5 t1'5j ,Ib' ~' ~ ~ r", -. \ . '. '.'r~' , "~,,.., ".~ . :JIAU. 11"1'" A.'ff:~.3~11f$. PI ~ ~ ~ ~ U' I "V' , " ~ ," '., 4 ~ ~ i ~ I ,. I ~; C':" ; Ii O'~;'IE' ; ~, ~ ,{>Ii': 5'-!J. 0 I~ ~ I >! I '; ,- c/ q;!! !'l I ;IG cjf\ , ~ "'" \o,j - , ~ -.< ~ I ~ ~ ~ ~ ~ I ,.\ o ~ I I . ' P~M ~ V"l. , I ~ I.~ I I /s~ sr.';r(}'n~. -:.(' ~I <' ~ I Q" ~ ~ '1 Q, CRAJJY)J[J{OR AND ASSOC1A7'ES, P.A, c CP ~ I I cmL ENGlNEEP.$. (,Aim SrlRfEfORSo PWiNEP..:;, < '" 'I "" W, DID. '"" ' " II ttl i ROSi'fA SPHltIGS n~p.mA ,'14134 : - k PHOhl" (239) P47-1!4~ FAX: (2J9) 9~7-0375 ,. ~ . rm; IS l!lI A SU11fKY · CEHTfF'ICAjE: or J.l'T'tiCR,7.nWN h'JM!JEP L!I 515; , : _.~ _u__.__._. ~w_ BOARD OF TRUSTEBS OF THE IN'l'EJINAL IXPROVIDmNT TRUST FUND or THE STATE or rLORIDA EASEMENT Ea.ement Number 31212 THIS EASEMBNT, made and entered into this ______ day of , 20 -' between the BOARD or TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE or FLORIDA, acting pursuant to it. authority set forth in Section 253.03, Florida Statute., h.r.inafter ref.rr.d to a. . GRANTOR. , and COLLIER COUNTY, FLORIDA, a pOlitical subdivision of the State of Florida, h.reinaft.r ref.rred to a. "GRANTEB". WHEREAS , GRANl'OR is the owner of the her.inafter described real property that is managed by the Florida Department of Environmental Protection, Office of Coastal and Aquatic Managed Areas under L.ase Numbor 3819 ( "managing agencY")j and WHEREAS , GRANTOR desires to grant an easement across the hereinafter described real property for sidewalk and drainage purposes, NOW THEREFORE, GRANTOR, for and in consideration of mutual covenants and agreements hereinafter contained, has granted, and by the.e presents does grant, a non-exclusive easement unto GRANTEE ov.r ano across the following described real property in Collier County, Florioa, to-wit: (See Exhibit "A" Attached I SUbject to the following terms ano conditions: 1- DELEGATIONS OF AUTHORITY: GRANTOR'S r.sponsibilities and obligations herein shall be exercised by the Divi.ion of State Lands, D.partment of Environmental Protection. :2 , TERM: The term of this easement shall be for a period of fifty years coanencing on , and ending on unle.1i sooner terminat.d pursuant to the provisions of this easement, 3. USB OF PROPERTY AND UNDUE WASTE: This .........nt shall be limited to the construction and maintenance of . .idewalk upon and across the property d.scribed in Exhibit "A" during the t.rm on this .a.ement. This .a........nt lihall be non-exclusiv.. GRANTOR ret.in. the right to eng.g. in any activities on, ov.r, across or below the ea.ement ar.a that do not unrea.onably interf.r. with GRANTEE'S ex.rci.e of this .as...nt and furth.r r.tains the right to grant compatib1. u.e. to third p.rti.. during the term of this ea.ement. GRA!I'1'U .hall di.po.. of, to the satisfaction of GRANTOR all brush and r.fulie resulting from the clearing of the land for the use. authorized her.und.r. If timber i. removed in connection with cl.aring easament, the n.t proc.eds from the sale of such timber shall accrue to GRANTOR. GRANTEE shall take all r.a.onabl. pr.cautions to control soil erosion and to ~getnaaaltem No. 16814 June 8, 2004 46 of 60 ----- -" other degradation of the real property deseribed in Exhibit "AN during the term of this easement. GRANTEE shall not remove water from any souree on this eas_ent ineluding, but not limited to, a watercourse, r...rvoir, spring, or well, without the prior written approval of GRANTOR. GRANTEE agrees to clear, r.mcve and piek up all debris including, but not limited to, containers, paper 5, disearded tools and trash foreign to the work loeations and dispose of the S&De in a satisfactory manner as to leave the work locations cl.an and fr.e of any such debris. GRANTEE, its agents, succ...or8, or assigns, sha 11 not dispose of any contaminant. including, wt not limited to, hazardous or toxic substance., petroleum, fuel oil, or petrol.um by-products, ehemicals or oth.r agents produced or us.d in GRANTEE'S operations, on this eas~nt or on any adjacent state land or in any manner not permitted by law. GRANTEE shall be liable for all costs associated with any cleanup of the subject prop.rty which is a result of GRANTBZ'S op.rations and use of the subject property. Upon termination or expiration of this easement GRANTEE shall restore the lands over whicb tbis easement is granted to substantially the s a.me c~ndition as existed on the eff.ctive date of this easement. GRANTEE agrees that upon termination of this easement .11 authorization granted berein shall cease and terminate. If the lands described in Exhibit "A" are under lease to another agency, ,- GRANTEE shall obtain the consent of such agency prior to engaging in any use of the real property authorized herein. 4. ASS:IGNMENT OF 1!:AS1!:MEN'l': This easement shall not be assigned in whole or in part witbout the prior written consent of GRANTOR. Any as.ignment made either in whole or in part without the prior written consent of GRANTOR shall be void and without le"al effect. S , ASS~GNMENT OF CONSTRUCTION: The construction of the aforementioned sidewalk improvements shall be a.signed to WCI Communities, Inc. , (WCI) by separate agreement with GRANTBE, WCI and GRANTEZ shall be bound, separately and jointly, by all conditions of this easement. 6. RIGHT OF INSPBCTXON: GRANTOR or its duly authoriz.d agents, r.pr...ntative. or employe.. .ball bav. the right .t .ny and .11 tim.. to insp.ct this ......nt .nd the work. of GRANTKE in any matter pertaining to this .asement, 7. COMPLIJUK:E W:ITII LAWS: GRANTEB agree. that this ea.ement i. contingent upon and subject to GlIAN'rKE obtaining- all applicable permits and complyin" with .11 applicable permit., regul.tions, ordinanc.., rul.., and laws of the Stat. of Florida or the unit.d State. or of any politic.l .ubdivision or a".ncy of eith.r. - Page 2 -of 15 h._ent No, 31212 IUO/2002 Agenda Item No. 16814 June 8, 2004 47 of 60 .- "-" --.,.----- - - -- - 8, ARCHAEOLOGICAL AND HISTORIC SITES: Execution of this ea.ement in no way aff.ct. any of the partie.' obligations pursuant to Chapt.r 267, Florida Statutes. Th. coll.ction of artifacts or the disturbance of archaeological and hi.toric sites on .tate-owned lands is prohibit.d unless prior authorization has b.en obtained fram the Department of State, Division of Historical Resources. 9. PROHIBITIONS AGAINST ~IENS OR OTHER ENCUMBRANCES: Fee title to the land. und.rlying this .a.ement is held by GRANTOR. GRAH'l'U shall not do or permit anything to be done which purports to cr.ate a lien or encumbrance of any nature again.t the r.al property of GRANTOR including, but not limited to, mortgag.s or con.truction li.n. again.t the r.al property described in Exhibit "A" or against any int.r.st of GRANTOR therein. 10, PARTIAL INVALIDITY: If any term, covenant, condition or provision of this eas......nt shall be rul.d by a court of cClllpetent jurisdiction to b. invalid, void, or unenforceable, the remainder shall r.....in in full force and effect and shall in no way be affected, ~aired or invalidat.d. 11. ENTIRE UNDERSTANDING: This easement sets forth the entire understanding between the parties and shall only be &mended with the prior written approval of GRAmOR, 12. TIME: T iJne is expreSSly declared to be of the essence of this easement. 13. LIABILITY: GRANTEE shall assist in the investigation of injury or damage claims either for or against GRANTOR or the State of Florida pertaining to GRANTBE'S respective areas of respon.ibility under this ea.ement or arising out of GRANTEE'S respective management programs or activities and shall contact GRANTOR regarding the l.gal action d.smed appropriate to rem.dy such damage or claims. GRANTEE is r..pon.ibl.. for all per.anal injury and property dAmage attributable to the negligent acts or omissions of GRANTEE, and its officers, employ.... and agant.. 14, RIGHT OF AUDIT: GRANTBB shall make available to GRANTOR all financial and other record.s relating to this easement and GRANTOR shall have tha right to audit such r.cord. at any r.a.onable time during the tarm of this .a.ement. Thi. right .hall be continuous until this ea.em.nt .xpir.. or i. t.radnat.d, This .as......nt may ba t.rminated by GRANTOR should GRANTZ. fail to allow public acc.s. to all documents, paper., lett..r. or other materials made or rec.ivwd in conjunction with this .a._ant, pur.uant to Chapter 119, Florida Statut.a. 15, PAYMENT OF 'AXES AND ASSESSMI!:N'1'S: GRANTEE .hall ...ume full r..sponsibility for and .hall pay all liabiliti.s that accrue to the .a.emant ara. or to the improvement. thereon including any and all drainage and special ass.ssments or taxa. of every kind and all mechanic'. or mat.rialman'. lien. which may b. h.raaft.r lawfully a.......d and levi.d again.t this ea.ament. Page 3 of 15 Easement No. 31212 R1OllOO2 Agenda Item No. 16814 June 8, 2004 48 of 60 ---- -. ,.",._~ 16. RECORDING OF EASEMENT: GRANTEE, at its ow:c. expens., shall record this fully executed easemant in its entirety in the public records of the county within which the eassment site is located within fourteen days after receipt, and shall provide to the GRANTOR a copy of the recorded eas~nt in ita entirety which contains the O.R. book and pages at which the easement is recorded. 17. AUTOMATIC REVERSION: Thia easement is subject to automatic te~nation and reversion to GRANTOR when, in the opinion of GRANTOR, this easement is not used for the purposes outlined herein, and any costs or expenses arising out of the implementation of this clause shall be borne completely, wholly and entirely by GRANTEE. 18. GOVERNING LAW: This easement shall be governed by and interpreted according to the laws of the State of Florida, 19. SECTION CAPTIONS: Articles, subsections and other captions contained in this easement are for reference purposes only and are in no way intended to describe, interpret, define, or I i..mi t the scope, extent or intent of this easement or any provisions thereof. 20. SPECLAL CONDITIONS: The following .pec~al conditions shall apply to this easement: A. Construction of the sidewalk will be solely on uplandS; - B, All temporary fill in construction areas shall be removed and re- graded to original elevations and re-vegetated; C. Any spoil material shall be used or disposed of on an upland portion of the easement area and deposited on a self-contained upland spoil site that is in cornpli~~ce with permitting requirsments; and D, GRANTEE shall implemant measures for erosion and pollution COntrol using best management practices in strict adherence to the Florida Department of Transportation's .Standard Specifications for Road and Bridge Construction," IN WITNESS WHEREOF, the par~ies have caused this easement to be executed the day and year first above written. BOARD 01" TRUSTEBS OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE 01" FLORIDA By: (SEAlo) Witness GLORIA C. NBLSON, OPERATIONS AND MANAGEMENT CONSULTAm print/Type Witness Name MANAGER, BURXAU OF PUlILIC LAND ADMINISTRATION, D:IVIS:ION 01" STATB LANDS, DBPARTMBNT 01" Witness ENV:IRONMENTAL PROTECTION print/Type Witness Name "GRANTOR" STATE OF FLORIDA COUNTY or LEON .- Pa!1e 4 of 15 EasBJN!lnt No. 31212 IUO/ZOOZ Agenda Item No, 16814 , June 8, 2004 49 of 60 , ",,,,",,,,m ...-.~ ., ''''- ~~ --, -- , t The foregoing instrument was acknowledged before me this _____ day of , 20___, by Gloria C. Nelson as Operations and Management Consultant Manager, Bureau of Public Land Administration, Division of State Lands, Department of Environmental Protection, acting as an agent for and on behalf of tbe Board of Trustees of tbe Internal Improvement Trust Fund of the State of Florida, She is personally Known to me. Notary Public, State of Florida Print/Type Notary Name Commission Number: Commis.ion Expires: Approved as to Form and Legality By: DE:P Attorney COLLIER COUNTY, FLORIDA, By its Board of County conwnissioners By: _______ ..~ (SEAL) Print/Type Name Title: (OFFICIAL SEAL) Attest: Print/Type Name Title: "GRANTE:E: " ~pI'O)'H It to fON & legal ,pf'i;1pnt, /,+u.,. ~~ ./ ..., ~,,;st~nt Countl AttorneJ ollen T. C~11 Page 5 of I':') Easement No. 31212 Agenda Item No. 16814 R1D/2DD2 June 8,.2004 50 of 60 .~- I I i t , I I I ! I I \ :; I I t" I ~ ~ , i I 0' '50' JiJ(;' ~ I '" I c S:A..I rO c JX' ~ I \~, I ~ I ;. I .. SIDEWALl( &:- DRAINAGE I " I \ ~ ... \~, EABEMENT #1 " " c5' \ ~ ~ \~\ SIDEWALK << DP.A1NAGE < -- -, ~ I - c , , E>SEliE>' J2 ~ - d1 ' - c '~' __~--- , Ci I c. i't\ SIDEWALK &:- DRIJNAGE I ~-- I ~ ~ MA<;EMENT "4 ' I ~ 'I> SIDEWALK << DRAINAGE t L if ~ " I- e 1)\1 , E>S"'E." 19 S/DErAll{<< DRAlHAGE I ~ I I .E 2 \ \ _ --.......\ fASEMElIT #6 ~, 1\ I '" . ~ ~---',,.----- \ ~ I '. - -- - - _ '. , L _ ..:>.~~ _ _ _ _ - - - - -\- - - --- - - - - - - - _.J;-;, BIDEri'Al.K << DRIJNAGE ~ . -=---===========----F TOm ROAD !' \ -. :!j - ~ ---- ""c=-:=...,=----____'\_______'i EA.5EMElIT!~ p ~ ' ----____ _______ ,v ~ I \ I " \ s I~I \. 2IDEPiALK &. DRAiNAGE a " " ;: ~~I (" ~ ~, SIDEW,tJj( * DF.A1NAGE \ EASEMENT 15 :;l ~ EASEMEl-iT ,JiB SiDEtrMx << DRAINAGE S5 \l - EASEMENT Ii . ~ 3 ~' ~ I t;: !I ~( , I ~ ~I i1 ~~ 'i ~ I ~ I ~ EASEMENT WCATION EXHIBIT Q Q. GRAf}r j{j}/OR AND ASSOCIArES, PA. ~ 10' rIDE smrrnx, DRA1NACE EiSfIIENT5 ~ aYlL ENGfNEERS. LAND SURVElVRS. PLAKNE{IS I ~ c ~ ~800 VTA DEL RE:Y Agenda It..IlJf6B14 t BONITA SPRINGS, Fl.ORlDA 34134 SK1/~,fS ~ i I I#, i9'8fMfilfP.U1!{J.r II !l.S7, PHOIiE ' (239) 947-11U FAX- (Z39) 947-0m NJPUS, CQI.U$II ro ~ " · I'm IS l!!J! l SlIRI'fT · r.,'JITIF7CAiE Of AUTt/ORrzArroll ^1JJlEU 18 ~J51 DATl' AliCVS; 2003 lJlWfllt'&. [-006-,4 I :: r (; - ---- ",-- ~^-'- "~.. ., -. "'~- _h_" -_.~._--- .---- , ~~~~M~ I ~ I A f'A.~cn rF LAJ;I) 1000mJ IN SfCnr:w J. TQtII/!W 51 9JJTli. I P.~/II ~ fiST, CfWti( CIXlIrY, FiCIWA. 8E1NC U(1{f PA~TIQ}I.)JILr _ O[5(}iJ8[f) IS rw. O'KS' 6t'T:1l AT THE l'liUlSECTiOl/ or JfIF SOOl/lmY~f-,..r.H!JIf _ or 101191 fIOAiJ N/f] ~ I16IE7it Y PJGIf - [l"-'l/~ Y IN (F C((IJ[R ::i 8~IIElAP9 (S7.4IF /lOAD 95:); T/f1ICE IUI SOtJ1I/ ml'5S" lEST, 1 ~ ~_ ~[l1ij 5M) SOOfl(T{Y .%'{T-[l"-Il'AY /}/f [l" TOII9l ~4D, Fr/IA :- _______ OiSfNlCE f17 ~f.91 rrrT; MlJ/CE RlII SOIJTH 10'0745' .lEST, ((11 A "" a',., ,.;0, 50 _______ I [jISW/:.E (f' JOB FIT:T; fIfJIC[ I/UIII/CliTII 7H;'4' fAST; F1l1 A " ._OU. ! ~ ,.1 _______ ' IASrN/~ or 1074 rrrT; TI0/;L RfJI( NlIiII 10'j7'l5' [.ISi. FOil ). :' ~ POThT OF I C\'STA.~CE c( JBJ FITT; TH9a R'JN N(1/TH 7714'55' CIS/; m< .4 t= ____ BEGINNING CISiAn, (f' J75.55 Fill TO. .4 P':J....T (1/ SoW JlE!/mY , .... ---- !':11',-c(-&A Y IRE CF rxmER 8IJJ.E'I1JiO (STAT[ RO.l/1 W); I ~ _______ iHc7i~ RtN II~T/i Ul/7'19' [,m ALl1/G SAll IlfSIUt Y " ~ \ ~," R:fJir-IY-,W uC, r'R A TJsrl.YCL f17 10..J6 FEET T!I r~ PrJNr fF I = ' ..--::;i-!~( [l" ~ .... _I" E€b/IIIiIIIG CF r~ PI.'ICEl Cf /J.II{) I'[ffl/I /VOII!!flI. CIJIrm/'lc c ~1\l<"11 p" ____.. .... - - , J,8JJ SW/ilf Fm, 1/1I[ (11 lESS - ~'" .0191 ---- - - 't " .n j()'.;;-- - - \ .. j{OiU" , _..--- _ - - \ ~ ~ ~ '['OfitR .' ,wr;, ',:' ~ .....-:;:(., t _ _ - , \ ,~ jWTEJ -: , ~flO'l'Cf-. 1Ll'oi: S~l.!!l.!'-- J1S55 \ I:...~~~t' I, ItNlt!/GHlOit'I/'M!1Il1fF!Rroif{f'f(STfRl.YIffJ!T-rF-m 0.' ~.(f'.~ _ - -: _ "''' ;.1 ~ ii UlI[ Cf" 0l1IJi ec(Jl.foWiD (STATE ROA!! 951), SIT'laVJ. .....i.,.!JlI.'II:>' ____ _ - --:7,,",4'5: " 10' WE S'lIJj;f.' r v ;::Cll ~ ~ ~ TV""*, 51 sam/, ,'lAW:;; 26 roT. CXJJER CWIITT fl.~.A. "'^' _____ _ - ~ ,; Md\ 0 '.> "'... ,< 0Mur II Cz~7'r3' r . _ _ _ - - AND DEWllAGE EASEMENT 1 ~~ iil cl ~ H~,'" LI - I ~ K 38Q3 SQ IT 1: I ~ ~ [l:; r.; it< l illlS PRfPfllrr IS 5'J8..fcr TO fA!8(EIIf>, ~V~1laIS Nl'JjCR ' ..., ! J ;: ," " I ~ '<1 ~ ~ Pl'SI7i.'CWftS f17 Rf(;(JlO l>' I ~ 8 ~ J OMJISCl'15 ~I/Ii ,'1fTIf0ll APE 1/1 Fl!T A'lJ OCClWlS MJ!C!lI'", ~~. I ~(l,- - '" I I \; ca:: f~ (o.mC'JoL P.!J))R!iS !lOOK lEg., PAGlI2S4) ,~ \() i!? I ,.:: - 1/ ,~ ( .. I i ~-i>J \ i I ~ ,. GP.N1r I/:W.1' MV ~SSOOATf:; p,/.. t- ~ 11 -" !~ ~(JI8 9 -2.-0!' ~ <:. i I ,..(. cJ '/ ~ d) 1l ' j ~ L~ d , \" w . _ L4 I I .1 ::;{;" f~ ' P.5.II.!WI8 o /f, . (jUqG!SS 5wr Cf Ft(jl>J{)~ \ ~ r-jl , SQI',': f OF f q, CRIJJY MINOR AND ASSOCIATEl PA, , - \9 811J'1r: /lEe Cll1L EFGINeERS' LAND SURYEW.flS" PUlmKRS, 'I :c IV ~ 3800 YJA DEL REY ~ X ~ BONITA SP,~CS, FUJRIDA 3~134 <: 108 COlt: I.i6SS <: , W a... , mIS IS llfl1 A SURYKY ' FHONE . (ZJP) 947-1144 FAX,' (239) 9~7~0375 ~ frAU' /" : if CERTfFTCAT'E 01" JJJmOR/ZATIO/i !1T;1{Bf;P. !.B 515, := - ,- I ~ i LEGAL DESCRIPTION I i l' CVi1',f ()/(J?'). ' ~rH. 8[JF!.JIC ~ F~~CU rT U.loU rOC4i1lJ 1'1 $:110/1 J, T(M/9IP 51 !<<II1', IWIa ;; EAS~ I C! 47 7" S 5GH1e' w CW1J/ (WIn f!:J<<M. 8i1I/C I/IJI' PMI/CIlA//lY IDOlI'lli AS FaL~ , , c~ J,j;', S 4S:o.:.I', ~ 'I ~ AT if: JjIl'1S[C~ ~ 1IC stlJIHOlY IlQlHl-llY UItf Of I C,) 21.47, N 411. ~ .' rol'lJ! Rr>>D Alii III! Ir!'IDU ,I/IQlr-(f'-rAY L~ fFlWBIlKXA.f\~RO CI 62.fS N 5J7141 r (SlATE I/(JJD ~fl; 7I&lI Iil.ff Sl1JIH m4~s' IlfST; M(JIf.; SJQ 5MkDi!Y ~GlI-CI'-IVAr. F(J/ A IJSrANrI IT J8{gr Fm /JEJII1 /Ml sarrr/ rQvm' ~ \ I '!:Sf, AL~ S4l! saJllf.Rl.Y 1lQ4l'-(f-WAY!K, FfIl A asrAIKI. iT J,f, fi 111: IfIJ' ro /IE PfI(1 IT ~ IF TIE PNItU IF WflIfJlJIIlf:sa&:D: .... , [_ U r'1!Jla: D;lmu srJJ71/ rDU7'lr Er, P.I( A asiA/iiI " rWIlIr; :-. I - (1 j ~ MJiCf J1(M SWIll RlS'H' lEST RJ/ A IlsrAJa rF ~Jg F/fT TO A pal/r ~ a' <0' Ir! , ______" 1/1, CIIOJ..AR CUllf' eXNCllf SWIH".ASC 11Im IfIlJlUS PIJIr 8EN!S srxJT/I SC.Ai.E: ,'= 40' ~~ ____ Ill''/(' W~ A 1JsrN!([ rT 110,00 /fEr r~ l1-EJK1: RI.1I .." I Sil/ltIIl€SRY N.ritC I1C N/C IT SAD aJIIlf III /lIE /IJT, 1lAW; A lWJNS E:: 1.5 I iT 110.00 nn ~ A WllIW. .ilia! (f 15UfSr, WBTOOal8Y A , ~'JIQ (T 47.n fTR Ar A IVMIG IT SQfli iSm!' Mrn. fl1l .III Me ~ POINT OF I lO/CilI (1' 4$.OSfITT I') f}/[ 00 (F SIm Mlf; ~V/er M lWIH '" . 41Ji1tl!" EAST. I1Jl A MrAl/'I (T Jar FfEr ro A F(l\T D/ A GI'iaUR '" ____ COMMENCEMENT Wllf COIICAlf SWIlt:AST. rmg: IWWS f'a/lT IIfNIS W!1I/ J6lJ6'2r WT, ~ ~ ____ 1!)" I, ft5iNlrE IT 10700 ro:r 1fl/if1llOII; I!Ba R!.W SWIXIrnlllY ALa;, , '" ~R R~ ,..,; \. ! 1f1C #I': if SAIl C!ilf' 11) lIE IDT. 1lA~ A Rm'lS IT J()lJ" ro:r. '['0 _If,lIAl ,.If. \.1 7!nJlQI A ~ N/QI IT trof5J: 9lJ'ff1IJfII8Y A CIOlJ (T Jr.n ~ ;~Jll '------'!fIT Ar A 6fJIIMC rF SI1InI mc',,'1aT. F(J! N4 A/I.i: I.IW:III (1" J/.64 '" ~ POn;,! OF 4_~'IJ~ r..g- (rrrroF1i"OOrrSMlQIROE;rr/fl/CfJitl/N~.11J2J'lOIfSTFORA @ - BEGlNNlNG ..-oI,!l1<>1i' I..~ asr.....'lIIFIQ.fIJ/fErrrHPfMTrJ/S.II05DJI/mYIIK1IT-rF-rAWIC E - ~, ~ ~' i i:: I> (1" IOI'fJ!I1fJ/() NiO IL~ A pt)Nf (II A Ql(.U)Jl M\( C(MAlf ~1IEJS1, '"" \ 5 rr: ,'0.' I ~;; M:'O!L FWJAE Pm/r (F.)RS StA/1/I 54~'O" CAST, J. asrMer (F 117.(1) fUr I!I \ ' . ,,~ r.~ TIfJi(( I/trl hal1ICASIDU AlCJK; r.If IJ/C (F SJI) ClJ1If: ro ~ c 1 54 71 ,,~ ~ r<<JI( HAIfIO A /lNMJS IF lIl,OO mr. TI/fIWr}I A Wll'/lAl NflE fF ~ , -'44' l---- Im'G!', .!VIJ1DaD BY A am (1" 11.47 FrI/ AT A /ENfIC rr OTtl .., N 78 4'..:-:-- 0..... ...., ! mr-.r EASr. FrJl NI N/C I11fCJ1IIF 1J.sJ FffT ro aE N (F SAD Wllf; ll' ~ ...."" -r 50)9 10' 1lm'l!;' sm'E~A r v ' fIfJa f/fJi MfrllrJOll!'1Irn' FrJl A OISTNKI (1" J.OO FEI7 Tg A fQNr c: '. .... ~71l gl '.... -,-. '1/ \' "WJ; jJJ, "/tun I (ll A CJ/lUNl aIM' lXlCAlf' samwr; ITfIOll: /W.M l'aItT BfARS' SI1JTII ~ ~C1 .... -- ;"78'45<< 7AltV DRAmAGE EASEME1I7 2 ~ ','J0'08' f,lST; J IJST.AIKI. rT t2l1,T1J fW ~ 11EJIT II'JIf r. / .... .... . ~ H:Jl1i<<S1!Ill r I.Jlle lIE IJ/C IF SAIl MiE" III PC ~ HP"te A / / 1. 712 SQ. IT :!: ~ ~::;- ~ R./.UJS (f 1211.00 nET, 1IfIOO(JI A aNfII)L ANQ.f (1" JlJ1S'~: ~TeIOfl! c'.----LJ I' ~ ~ ii! er A QI(1IfJ (f 6Z.~ ro:r AT A ID/fttr; fFlI(1llH 6JJt4r EASt FCJ/ All nf .. ~ ~:j!! ~ 11JiI;7!I iT 6U FfEr ro lIE f}IO (T SAD lUll[; HJI(f II'.M IfIRIJi ';Jl / I. , ~ .. 78'1,44' f.4Sf r(1i A OISTA.YCl IT 8tn m:r TO 1//[ PrllII (F 1E/MI.'fG 'F /0 (om:DL - m ti'lIrt F~ 1If;'I!/' lJQ.!'I&; r, e91f//GS J1i~1III Hf!If(J/ RfFfJl Iii iii: ~Y ~(}IT-N-Y{AY ~ ~ 0 ~ Tit: PIKa (]' 1M /fJ/E1f Df'Sll'Ilal, Cl}IfN/lNl; l.nz SI1JI'-Iill; IJOFC ~ I c./ WE iT CW.JfP. fi())([WJI!) (Swr lOAD 95/J, 5aroo< J, ~ [l: ll: ~ 11': LESS. N'l 1'Jlt/GfP 51 Sl1JIII, (;NiT 26 WI~ rmD COOIiTY, ilCF.iDA, I~ ~ ~ " O. QiADY IJII(J! NIl AmlATn PA, \(\ L'~ I ASE!'.JICN027T1S'[. i: ~~~ !.l}(iJ) q.Z-03 -- j ~q I ' '" -", ""',. ""'" ""'""'; - Il 8~' ~ ;:. ." ~ ,I/fS1PXif/l1S fF~, ~ ~ '0 ' ..."..... """ "'. mY '" .",,, """ I -.. "n - ~ ~~':'''"~ I Cii t"'J SlIU~ I or I Q, GRAIJY MINOR AND ASSOClArES, PA. ~ - 1 PlUTH: REC CML E:IfIJlNlERS.WIlJ SlJRVEYDRS.PLANNFP.s :c & 3~OO VIA DF.L REY ~ X (0 B?N1TA SPRINGs, FLORIDA 34134 c:: W Cl. Pi/ONE: (239) 947-1144 fAX. (239) pn-rm5 ~ CE!ilYF'fCAf1: or AurnorulJ.nOH NUI/BE/1 LB 5151 c:: -- -- - - POINT or LEGAL DESCRIPTION I i !-1liI ~;!I COMMENCEMENT I A PA.lrR rf LlI{) l~;m II ROO'! ~ rOtr.~ 9 SOtITI( RJ.'Ia 25 mr, ~ h If 'O~' !JOW, ~ mWl oo:J'Irt ,1~J. fiJ'iC IirN FAlmaWU ()[StIIIIG IS FCI1~ ,: t 11 I 4." O~'ER J\ .,'\ ~ i I . U lor' T " r:_WAYi'AR,~:1 . r---'V I rrJIIElKIAT Iilllmt1!alfTI1t:SWTIfllywr-fT-WAYlJIE OF ~ (' 'G G"T.O ,." iJ',: .----; 10'9/ ROAD I.~ Iff: i'fS1!1!T ~T-fT-f},Y lJI[ IF rxXJJER fK1MY1JIl) c: Cl Jm. ' (1\1' Ir.Cj.C'.~'. --- f (SiA1FR04? 95f): llfMl: 1I'ft/500TI/ rynnr 1Ur. M.OHI; SAll16If]l[Y I" I "PI' l)lF1i~ Y R J ___ -- 'l' iWfT-Q'-IMY iii. FI11 A IXSrAlrtf IT 22m 1m: 1IVf([ RI/Il /QI.T1/ : SOJ -.___. Ii 8lJ2'~I' rEST [(II A ClStw.l rF 5.l5:01 ff!T ro IHf l'alfT (T ~ (1' ::' ______ ,~1IC PA.lCll rF W(J IfJi1I iUtl!lIQ 1IfI(f N1lDlrH mns- IIfSr ::- r -. / I 1 F'Y/ A rxsWI':t rr 1'1)] IITf TO A P(JHr !JI SJIJ 5!X1Fk!JlY R/QlT-ff-IfAY - 0' '5' f / I [H (1' roo ROIO; JJENCr Rf1I /1111'/11 IlTElt ~ST FIll A f1STNlCl (T :: /' HI I'fTT '? A Pf1I(j CW A Q;/(JJ.N/ (J!?,[ O':WCAlf saJl/fASr. IHOI ,eN!.. ,.. c'" I PJ{>>!S PfMIf /E}JrS !lJJ'II 7T~J'S8. OOT. J ClSTIJI'.I iF 110.01 ffIT / I I ~ 1h!Ja1l'JI/ NllI110Smr Ii.JIK t'tt NIC rF Wl c.tI/If TO ;;: / '-. 11*: PJ1/C HA" ~ ItA/lIIS rF 1211.01 IfIT; 'fIII(W/ A alIIlW NaE f17 ( I' , ' 2'lJ'28~ lUBl!Ja!J er ~ 'Jl(1/f) (f 100 lID AT A 1IfNI(I; (1' I/(f/IH ~ / :--------;:: I il'Str.8" Wr. FI11IVi NIC lIJImI rF # 4S FFfT TO TIE [)lJ1F SIJ(j U / 10' WIDE SIDEWALK I ~ ~ ~r!; 11EN!I II'JI WIH 56'Jf)~' fAST Fr:f/ A OI!T1JII:E ngr FrET TO A " : '" ~ f(}Itr 111 A (lIlQ,()J! a.t/If ClXAtr SI1JIH9Sr, ~ ~)S PCfIT!VIIS ~ . AND DRAINAGE EASEMENT 3 ' ~ '< \"'. (l: Sl:'J1'I S6'))'G8" EAiT. A DfSTlller 'F /11.00 lID ~ JI9la' IUH !" 'J {-I 540 SQ FT. J. I Qj. ~.... ---v IIC/111CISliJIlY JJ..r;rK; T1( NIC rF S<<1 C(.R,r ro 1IIf /IIQ!i; HAtfW A , - .'\ . .... I (j ,:c ,~ ~ iO ~ R.IlIUS iF lIT.'" FfET. fIfI(JJ(),' A aJflPJl Nta.l1F 01:Jf'Sf: 5Ii8~ ~ / \J /; /' I ~ f' I ~ :8 Ol ~ ey A cw.1D a: J.lO 1m Ar A IENf/IC iT ~!H 3415'2t' CArt FrM AN "" { V ,/ ~ 0: I '-J ~ NIC IBICIIf (1' 110 IfE ro ~ 00 iT SU) Q.l(~ 1Ifla M 5f1JTH : ~ ,/ I ~ I::l ~ Q ~).. 7J77'i, [AS;' If11 A IJ5rNla iT 'UillIIT III A f'(N Ql A a1ilL4II - c ;'7' I ~ <': I ~ Cl ~ M~ CQ\'~;r ~ II'IOSf RAOOS f"J(1 /EJ.'1S SI1!T!15J1rtG' [)ST !::: Q: I A {XSW/C[ (F 107,00 rm T/E1If1TICJI; MIl':! I!tJII SI1JIIIEJI!IU ALCI'/C '!2 g:; ~ III NIC (T SIlO QJRIf III TIl: un 1lAW.~ A RAWS (T Wl.1I/) FfIT. - / (J Ill: [.:i ~.!. M/fWI A C!JIlW. I/ill iT ~'~'J7', SlNI9I1i1J BY A OI'R! (f 1619 ~ ~ ;:;-. : ~ ..... E..; ~ fEET Ar A fEIWIC a: $W/II In!'26' IIEH flJI A~ A'" lDICl/I f17 16.~ - ~ ~ I (Omcl.AL JIit'IJRlJS OOOil ~ PAGl 230.'9) I f:) ~ ~ ~ !!IT ro Ilf' EM! a: .WI CIIM; T/eI':E IfJl NCl'!1l( ~~O/J' EST FOI/ A ~ (d J " '<l I:; a "l -..:. C!iTJ.YT (T lO1 IllT ro A PaNT :l'I ACJ1QIJJI ClIl\'E ctltCAlf WT, .. ...., .l.. ...' ''l! D \-:., ~,sr PJ.OOS F<M fDRS !DJ1II 61~j04' EA.'!; J asTMa: rF 1fO.()1 frrT :.:: C\..!S J;, (r \: N87'J2'~;'1f <,<^,. I mfI11(J1;k"lj(f/IfJISl1JilfJlYJl.rN;f}{'NI(.IFSllJMIfTOIMf ~ ~;' ~ ~ --.' , lIlT. ~AItIC A.~ a: 110'1 fElT, fifW'){ A Wl1PJt IIIQ! (F !,: 1. .' .,j I~W'JS", ~Alrooa1 et A fJKRJ iT ~54 fEET Ai A ~ iF SOOTH T co; ms'J8' 161. F11I. I.Y NIC lIJIGTII f17 Jill. FID 117 lIE I'ltO (1' WJ WIt!; :\J ~ ~ I N01'f:!: I j;If]/(;f f/IJ( !W1J/ Inor linT FDl A asillla (l" 41'5 fEET TO 1Mf f'aNT rr ',", i:! ~ POINT OF -- ,rF ~ rF III PN/m rF LN/O IfTOI DfSC1iII]], cr:t/rAJVIC S4f - ~ 1 BEGlNh7NG I. IJiA'1I'{r;<;!1fOIIfI/ liEi'm! .-ETfJI ~ /It' !U1!J1'.Y I'JQ/T-ff-II'AY ~N1[ rm. InE l1/ lISS. \. ^ 0 t:::: IJIf iF CCWfR If),ffi?I'D (STATE R9A!J '5'~ 5lCI1ClI J, "V (Wi i2' TOJ/i!H" 51 lW1fi P.AJ/~ 2f ('sr. ~ rx>>rrr. Il.lMIl, Q. CJ/J{)Y IIJK1/ NiD ASSOOAlll. P,A, - 9 '< CURIf A" AS iFiV,; S o;,;'~~. 0 -z -0" u.. "' " Mt':'; WIG'" ~ aw ~ CJIUl) /E.IRIIt; S(N;j ~1;7 ~ .. <:::T - ~ I' ",' ,~ " "'. "" · .,.. , M' """" "'''' ."""" ..,.......'" ~ -, .jJ "-.. _ ~:'2 1''', I/7.X', IJa~' J"., ! Jm;;,' f ,""";:;,li)" Pfr:1lO k ~ ' o ~ 0 It. J.."1:lO ,/;;Jl' 15" f'r .IV, PSJll6l11/! !:: I ~ I " '" ~,'. ",,,. X" , -.. · , '"""" "" """" ". · "" '" ""'"" ""'"' """,- """ tJ., ".. ~,... '" - ! ~::t-t SHUT': I OF I Q, CRAflY )JJJ{OR ANn ASSOCIAifS, FA LEGAL DESCRIPTION ANJ) SKETCH ~ J: & I CIATH: Bee ClYlL ENGfNElP.s. LAND SURYEYOP$' PLANNERS to' II'lDE SJJJnJLl .t IJIWNAr;, lASTJ/ENT 3 V X '0 3800 VIA DEL REY An",nrl ~T()1J.YI IE W ~ BONITA SPRINGS, FLORIDA 34134 . :l'mTo.r~, 'm'J'ff. c ...... /68 t>>os: /,tOrs c; . 1'HIS' FIiONE,' 1239} 947-1144 fAX,' (2:Jg) 947-C1315 HUf./s, "" IS M A SURVEr SCALE: " " SO' W:T[f(Cm; or AU11fORfU'fTOH I<1JMBDi LB 5151 OAr!: J,{f(;OSi ZOO ~ I - Po~RtilfE],1 ; LEGAL DESCRIPTION 1 RoAD - ~ A P)JIC8. Ct" IMJ LCtAIW N :fC:1rJIl T~ 51 SCtJI'\ "JII(l2t Wr, t TOI\'EIl. ,,:1 --^r ct\JDa:wn;R.~~IICK~N1BI).}.N/f.YcaamAH(lI.o.s: ~,.(,l,; I l _~r'C>' . u~ --1 I I',' ~..J-'" --- I CMIf1/(f AT TJt fllfJ/SfC17(JI (J' TIE SIJ.IHR.Y Mr-Lr-WArI.H: f17 ,,,.1f1ll1 , > /' -- I rolOi 1/00 NIl T/E IUIl/llYlmfr-CT-IIAY lit' IF GWD BIX4.fVAI/O , I ~ -- I I (Sf ATE ROJiJ '51}. nlJll'I /Il/.I srxJlI/ (mM' lIST, JlfIIC Stll IfStRy \ ../ -2 i/j'JiT-(F-1AY UHf. fT1I. A lYSflJlfI Ct" 227./HfIJ: 1If1I(f RlIII/Ol1H :: /'" I entll' II':Sf roI A lXSrA/la a mm ffIJ 10 III PrINT IT flE/MWt iT '" - 1Hf PlJ/(1]. :F LIIfJ /ODIlf3OIllID; r/fI/l1: IUI N'lIfII lm'rs' ur ,... ~ ' I, / FfJI A IJIST,I,'f/;'f rF IO.OJ /fJJ TO A P(J/r IJI SJIJ saJrfiJH I/IQiT-(J'-lAr c.. a 20 'IJ I . UHf. (J' T'JIlE1l fl!jAjj; Ilea FIlii 500111 rnrJf 1Eif. JJ.'1IC; SN.; :: SCA.Lf' /' = 4, > ,-........ ~ sal)l~ r PQlr-cr__AY Iff, F'ftI A (xs:1IIfL (J' $0/4 ~ 1100' RUJi . ~ ------' ~ swrn mfW [;lSr F1Jl A MrAIIfI IT 10.~ f[U; 1HI1ICf fU/l/(J/fiI .., I I I ~ ~ 121E'JJ' fASr 1l1I A ft5T~ Cf sc.rHFlr 10 I/f PIIJIr rF ~ f17 5: t I ~.~ ~ ~:::-~ ~PAilCIl iTl.A'illfJ8l~ caiflJlN, 5!!! S'JJ/KIW; MOl!: " f I~ "~. ~~~ ()llm ~ " ~ !~ ~ t:i ~ ~ ~ "'~I~Cl~'" .c I ,~ I!:^ '" ...; ~ - I --~ .!. ""IC)i: I POIllT or .........~ I~ [l; Q; ~ I = / I BEGlNNlNG - ... ~HH ~ .r---- ~~~~ I ;/ :~~~~ ~ _. / "'l'lI"'. I. IHj\.: ~ m~' ~ /", ~ '--"I NO!t:l: :: ;.3 10' WE sm""'ALK ............... ' ), ~ 3/aIft HCJICa/ fiUfR ro 1'E ~r RiQ{J..{,f'-fAY ~ i . n., ,_ , ~ LIIff Cf r11J..l1I 8CU.!Y.fi7 IST41! 1/1IIO F.I~ SJ:1Qll ~ ~ ~ A}IIJ DIWRAGK r.ASEm'T 4 : ro,,"W' 5/ SiXlTH. fIN/ct 2f Orr. a:l1.f}/ !WITT. n(R!)A. lP / ~ ~ ~ ~ 501 [Q, IT. :i: ' AS IlJIC S m7'r1' r, ~ " '<:~ ~ il I '" ~ ~ ~ ' 2. W; pR<1f!;rr IS SlJ8.lCT TO ~ RES!JM1I!lIS N()/11I r: I ' t~ ~ f , ffSl1IfC"CHS Cf RfCY:1l1i, iI! ~~ ~ ~ n .: ~ I J. 1!iJliNM/; 9I01II1eIfrJ/ N/f. Ii FrET AIi) CJ<JJlII.! nmu. q l!t t;; d ~ ' , .li: fO,pJ/,C ~ - , " ,~ fll H milS' r ~ ~ , I ' li 5 I 1(.11" r ~ c-Il I ~ ! ~ sn~T"'c c-.. is ' ' , , ~ C1WJY Il1Ia1 NIO ASSOClA1E!: P,j, -= . ~ 'J.-...........' 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GRAJJY J[J]{OR AJ{[) ISSOC[A~ PA I Q) I NU",,: Hfe CIVIL Ef,'',;INE8RS' WG SURYEYfJf/S' PLANlfERS ~ \ ~w~~ X al BeNITA SPRINGS, FWRIDA :J~13( ~ LV I:l /U8 mE.' urJSS PHONE' (239) 947-1l44 f'AX' (Z39) P47-0375 ~ · ~ ~ m A SllP.~' [mE: r' ~ 1M' Ci.1/r1Ff':ATE or AUTlIO/iIZATION NVII8W L8 51S1 ~ ~ .- - 'I I /mAL DlSC1/JP110N I A PARcel (F lIJiD rOCA ~ Iii Sf, TII1/ I, TG'MmF' 5: SOU/ii, '~~G[ 25 (Asr, C"XUiJi croNTr, llo;\")A, 88'IC lI(J/f PAl/rraJUIllY afSOll'f:D IS I FClIC~S: I ! CC'WlIICf AI rrlf ~~Tlfm CCJIIER or SECTIaI 9. rorll'Slll" 51 SOOTH, 1 FA\'Gf 26 Em caW! CWlrr. fl'Y'lJA; TllCME IIIJII //I1IrH 6"8'10' ~ 11m AUWG rIf MY/III VI" or SAIi SfCII(JI 9, [0lI Ii flsr~~ct 'jf ~ _ _ 20',00 FfU; THENCE Rf/II SOOTH om'/,' If Sf rrtl ~ IlLSfAVGr or 15 74 ~ ---'v-;,Ci1:;;-;- ,.:--:- - - _~ rrrr ro I PONT (11 11Ii' sOOlMrllY pJQ{f-iT-WliY /JE or TVIIIJ" RrJNJ <:. ":;?,r',OIf'L',,Wil.\! 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Q.: - it \' ,~ € 8 " 1 f!fWIICS SI<<JtIN .'REGJi RUUi TO rm: fAST {}( iT ~ I AND b~ll!!'EJ,.A!!.... :;; X'CTlaI1, TVWi~P Sf saJ/Ij RJJf',,[ 15 [1ST, CilJJfR ~ " I""" '-""'CJNrI 19 I' ), ,* I CWlTr, nCllW, AS rose s C;'59'I~' IV, c ffi ,,,vv~.rr.i ~'" .., ~ l " '~ Z ,'MS ,Pt{'i'ffrTY 15 SlMeT TV fAI&f)I7S, nHYAtKM ~/OiI Sl!' e I ~ 1; I!fSrmXll5 iT "f= ~ Q; " - , " ~ or. ~ ~' , I ~ " J. f>>,1fJiS/l1lS 9/CIWi 1fJ'fl1V ME 1/ flIT JI(J !F.(}l/AL5 MPllT. - i -< ' 0 20 'c ... , ('<I .. :: i SOlE: " . 4C "Iom::w. AAXiF.!tS lK!K I~, lICE 14J)" a.. M ' ~ ,I ~ o I " 0 ~! ~; ~~ ~ ~g ~~ f '~ II : I ;I~ :;r;'~ii_~4~ p~ ~ ~~ ~- J z~ ~ ~ :j.~ ~ - I ... '- i' 0 ';01" U ';;' t ~ t- I i""- P 5.//, J641fJ llllo-J /J!!lt;. . ""'"'''' \.11 ~ :c It SHEEr. 101 f Q, GRADY f1HOP. AND ASSOClA'fES, PA ,LEGAL DESCRIPTION AND SKETCH ~ X CD I BlUTH: /lEC CmL f.NCTNEERS'U.ND SURYEYORS' f'1J..NNF;['iS 10 l1IJE SlIJEJAlZ.. DRAINAGE EJSlJ/ENT IS " W Q. t) 3800 VIA DEL REY Agenda It"'B1A16B14 tE " BONITA SPRINGS, F'I.lJRIDA 34134 SfC1'/O,f I, 101Nr8Ia~ ~ l'.IST. := f J06 COIK: liOsr PHONE. (m) g47-UH fAX: (239) .47-0375' 1IU'Li'S, COJ.J.IM (0 ~ i · R4J IS If!lI A SURvrT' SCJI.E- f' : IV' CEFTlFlc,m: OF AlmKJRlZATION NUlJfI!:iI LiJ om DATE: Al/Cl/Sr 2003 1i/U'INr,' .B-20U = \ii - ----.-....' r f kWAU.mJEIlM I I I ~ PARCfL Ci U1ia LO:41UJ III SErTICtI 9, ;~~, SCl!fII, f~ 2, I fm, WJJiR ClJJIiTY, nOP!D~ 8i1NC IIOfI: PAR1IOJ{)R1Y OCsrP.8W J~ FO'.1.OII:i: I CCWfJfCf A r THE Nr1I1H'.AST ~U'J6I (1' SCCilr1l ~ rollll~' WIlli, I PAI'C[ Z5 OST, rom C(lJffl. ftCI1(1,4; 1/IE1/rI. I1U'I N'jP.11f mno' 1....- lfSr. Al(ffl; TIf. lIL'l/iI/ LJI/E (1' SAD srclKll 9, fCl/ ~ {JISTAIICf Ci :;i ,. ~c' 4/1 JJOIXi nt/,' f//E}/C[ II'AI SOOrH a'~'18'I6T F(I{ ~ IXSTMIa (1' 22.97 - S(..6!I: ,. : 4,-:]' FITT ro A !'WIT r1I ~ .'jqJlHOll. Y f/r(}lT-(1'-WAr IN f1' rOI(!1 ROAD , <- - - --.J.,'y~ _ _ JJl) AlS? I1fr PONT (( BEQlMiC or 1/1[ PARCEL (1' (AJIf) fIlliil'l I <- OfSCFJiJ8j, THl/I7 CCMIIll!f SOOTH 01'5'/';t' IlfST rCII A OtSTi,','Cf (/" 0 HCRiHi.~r ;'~'.~_~y ~,~ - - - - IOIXi r1IT; TrlEJiCE 1/fHl1fOP.i11 &'Vl~l' I6r FOIl A {JISiMC! rF 65,96 - -,~ .., POM OF Fm; M'a n/ I/I}/T/j 01'59'18' roT FrJII A OI:T,A,~'I ty 'O.~ Fill i ~ TOJER RQAD CC liIlFJiCEJiENT rv A POOT IYI SW 5(}Jr,(j/[Y Rlf}{T-f17-W~r L'1f: THf]\Cf /IIJN soorH I " 88')4':2' [AS/, N.'JI!; ~I!J 5IJ}TfIIJ/1.Y iWlT-ty-WAY UHf, Fr$. A <- :.:,q:'-CE-'f:U ~'-'^'!5! "SIAliC( cr f~.98 !TIr r9 /!if POIfi CF BEQMNjIJ (1' ilIf ':F:Cfl. CI " ----\r- S~JJ1' !fif C!" xCii~' J ~. 5;~3"'. ..; J.TC ~: 4 \ I J !)I;) 'lEI/fill OCSl5:13:IJ, CC1l fA''''; EOO S"JAlii rID. II~ C1' liS. " - - ! ..r----\ -\___ I .. POINT OF ,lm"'11"f. :y ;[C~CN 9 - BEGINJ.'IJiG i ::: c . , iQ - 0 -';- I ,"""., ~ '.,", , <- 'r' -' ,"h,,,,,,,,,,,.,,,,__ <r. I '- -- _. - l{Q~ I c: ~ 11-;;;:;- [1;, i -\r-- ~ '" I 0 ~ t I I, E[}.fIJJ/';'5 ~WI Hlf/[()I Rml/1'J TH( fAST Ullf rF c , I I ~ ... Sl.Ci'(!/ J, JO'IO/l' 51 Sl.\JIIi /1,4~'GC 2~ wr. :,}.1X1/ ~ ~ I <. ' 10' mE SIIJEI ALl i C:J ~ i rWMy, F7.0'\lA, AS /EWe S 1J1'59'18' , ~ ~ "" ~ AND! DRAINAGE EASEJ/EJIT 110 '" 2 r"'!' 1'(/(1>[/I'iY IS 9.!8.fCr Ia O.ll:l/QlIS, R'.Sf~VAW.JIS )l('jrYI ~.. ~ " ,8!O sq rr i ~3 8 ~ I I ""V 1If'1?"P-V' (T ~ffil'l,l I co I J ~[}I:;:S ~~'~C'I ~I'E.I/ F![T IJo? Dr:~IiS naif. ~ ~ ~ I ~ '" ' ., ~ I -, , ;,. ~ , ~ I '\. 4 I c G ~ \~ .. ' ~ Ii:::: 0 .., ;;( I I ;:; " V) , ;; ~ ~ ~ c '. o J/lcr Ii~ Nfl) AlSOOAlB, p,l" t ~ ~~ :v:If! 5'- /1-04 ~ I " I " ~ ~ :0 I~t~ .. ~I? ~ ~ ;:< t ~ ~ I 2 I I I '" F5" "')(J g J ~ /~VI!.IfI';t'"S! smr r:J /l0llJ. !:: ~I ~ ~ f 0 ShUf: f Of f LEGAL DESCRIPTlON AND SKETCH m- 1'i ... Q, GRADY MINOR AHD ASSOCIA'ffS, P.A, I '2. ~! 10' rIDE SlDlfAlX ~ DRAINAGE EASlJJENT 19 I& z C!l7L fNG/NEEfIS -I..pm SURVFfORS' PWIfIERS X ~ I ! 3800 VlA DeL REY Agenda ItmfDlW.M6B14 IE W t1l BOtoIT/. SPRINGS F'!..'Jp.mA 34J34 SlC1'IO,V 9. jQ11;SIIIP,JUrffj/(K, ~ lIS'- :: .. } PHCJ1E . (23.1 947-JH~ FJJ.: (2;;9j .~7-0~75 ~'U'LF.r, COlll1A cou. ~ is 'JJm'ISl!!lIiSfRlfU' <: ~I C::.mflCA,F: Of Al'rRCRIZAtlGH NUJ/[)t:F~ u; 5151 fli TE: A {fCf/ST 2003 /JNA1/Jrr;: B-26J.5 - - .., .. t .-- EXECrTIVE SUMMARY Accept a Temporary Construction Easement and a Right of Entry for the purpose of accessing a property for staging and maintenance during the construction of the Palm Street Outfall Stonnwater Project. Project 51804. Fiscal hnpact not to exceed $50. OBJECTIVE: To receive BO<1rd approval for a Temporary Construction Easement and a Right of Entry to be used for stormwater site improvements and temporary staging within the area of the Palm Street Outfall project. CONSIDERATIONS: After numerous years of residential nooding problems in the Palm Street area the Stormwater Management Section (If the Road Maintenance Department has identified necessary improvements for the drainage in the area. Palm Street begins just south of U.S, 41 at the V,S. 41 Commercial Drive intersection. This project starts one block south of U.S. 41 on Palm Street and runs west to Fredrick Street. north on Frederick Street. then west to a tidal drainage ditch flowing under Sandpiper Street and into :\'aples Bay, The total length of the project is 1,350 feet. Project elements include construction of as many teel of large storm sewer pipe and box culvert that will enclose an existing undersized open drainage ditch, Also included are ten (10) drainage structures and three (3) utility crossings, :-'1J.intenance will be performed on drainage facilities currently existing, --- In order to construct a portion of the proje\:t. a Templlrary Construction Easement to be used for staging of equipment and construction materials is being donated by Philip A. and Anna Maria Marrone, property owners whose property \-vill benefit from this project. In addition, the property owners are also granting a Right of Entry so that the County can enter upon their property to provide maintenance to a currently existing Jrainage dill.:h. FISCAL IMPACT: Funds are available within the Stormwater Management CIP Fund (301) and the Project Number is 51804, Funds for the rCl.:ording of documents, not expected to exceed $50 are available within this same Fund number. Sllurce ut funds is Ad Valorem taxes, GROWTH MANAGEME~T IMPACT: Construction of these stormwater management facility improvements arc in accordance with the gnal and objectives of the Drainage Sub-clement of the Growth Management Plan. RECOMMENDATIO~: That the Board of County Ccmmissioners: (1) Accept a Temporary Construction Easement and G. Right of Entry from Philip A. and Anna Maria Marrone; (2) Authorize Staff to record said easement in the public records of Collier County, Florida; and (3) Approve any steps necessary for the purpose nf committing to move forward with this project. --- Agenda Item No. 16815 . June 8,,2004 1 of 6 . ,....~_. '..-..'...,...""",.--.......... .~~-_.._~"..._,." . ._,~-""""..._'"'..,...".., . COLLIER COUNTY SOARD OF COUNTY COMMISSIONERS ,.,,_' Item Number 'i ~~8:~; Item Summary .I\CCGpt a or f:mpcrar'i Co~st:"li,_:tic'n :=as<::m~~t ;:nd ;3 R~9!""1; .::f Entry fer thf> ~'~E'pO:3G o~ 8c:::~$sir.g a ;:HCJr)~~rt'i ~or ft~9:r:g i!r;,j ma:r:te::anc~ ChFir-:.;t the cor:str:.J:::tjo~ c'~ t:l'~: PC)I:"l1 ~~tr~et Outr'(;;~ Stormwatr.r p:,,:::.jf':::~. Meeting Date t3i3.'2Gn.:.:. ~]:n{j:00 ..\f\~ Prepared By _:~!'H::f~~ ~{jP~ Br~~:'-' S~I'!;0( P:..:-::Y.!(:y A<.:~:.:;s:;tft:.!! S;..a:-<.:i:~:;~',~ DC}t~ rrim!=;:")l';rt:r:r: ;-)~)...;r;'j;;.:r:;. ":":: CM~H</,..v :;,~?f./?Gt)4 i;~ ~ ;:H: PM ,-\ppro\"ed By Tr,;rr!~'::'.:'~2::on En,ir.e~r:r:q! G:'~~Hi R. Str9x~il;S~ ;.::,;m~tr~H,jj'i;':: MtF~;~ n;:-&f.;fc: D"t.. -:r.o.:'j9:):t.~~;~H; F."ngir:~t'r;:"~~J .~~Id Tr2}:l$pOort:O~ S~I-v-;': .:.$ C:')n:C;~fi.lctlC'n 5iZf,/2C04 ~:~4 PM Approved By r)i~w~ Pen):::;;;>:; f.X~;';;'lt:'~ eo s~~~ r!'!'~~'!:/ l);;~tf!' T~ C):1S;.)\,)(t:G:: S~l"v ;'.: ~'S =:,~"::,;,:,,-:,"~.c:;~::">i\ .3~:'"...';(;~~ 4..t::::::: :S:;::C''J~ 7:1(; ~p{~ .\ppro\ed B~ ...:ch~ \'!if:)~ ?' .:,.~.j::. ~~j I~t.:.;~:.~:.~.: .:. :s OJ pcr::~r~ l"":::u ;-.~ 02lt.~. r:'n:1~n!):i::c:": =;~~r..i;i;':.:e;. :~v~v :'V:?;;-.~':'~~~~.:..:;.' ~i:~' ?:2'004 ~: :/.~' AM .\pprond B~ ",.- (;:;,);:a H~:,:~(.~ M,~!,,!i;19~"'r:e~t'B.;..:d0flt ,t..;:O:}.'S? [),,~ r~::S:'IS~{;~t;'.:-!" S~r'c':C{;~ T "3;;S;';::J;"t~~;{;): 0::'~:'"3{:(;:~S 5.i:,'2'G0t. 3::7 ~f.,~ .-\ppro\'ed B~ K{....iil HE:-:dr;.: ~":' ~:;:;ht C:: "';u') ;"''':':;'Ji':.~~:('r: ~..~3{"),-:1-;;{". 0:1t(: T~2~S:JO:~.::t;('r. [:1~ir~":'er~'~~9 .~"1(l T:":-j~lSfH;:t:~~ :;~);,';>':~~ C01"Istr:...l;.:...I........ :;:t ::.(0.:)4 ~. ~~ .4M Approved By P~::Er H3':"'<:<' r. ?'~{j{o-(~ M.~.r.::.g-:'" .)2;;:;:' r:'''n~r>l)M::c:'': 5~.'r....;r:';,~ :~v:;....: 10.!.:;.;..~{~;-...:;;:...;.. ~<. :.'?cn~ ~.~~ ~:o.,~ Approved B~ Sh~ru:; f.c~wmd;;l A..;;.;;c;;.;n:.i!1l) :-)l;:;o;:;'ii~o: ()~,. T'(>s:'lSs:;c.::t;,.,)!": S~r"{:(;f.:!s :- '3:~S:';U:~-::~~{; r: AJ ''!"~~(!~i:~,(:::l.t:c:: S:2:7:"2..;Ot. 3.:J~ PM Approved By p .::!! L~hr.h3:'d ,i:,d:~li:,i$~r.~~h,:o:' Assi st,3(1t 0:it(> CCt:nty M?:':?9P.:-'~ .:)ff:C':~ Otf;.;;~.' of M;:Jn3g~mo;J1t. .& B;;~9~t i.'/.i:~'/.HO..: $.~~ AM Approved By M!!'.;htsp.l Sr~iy~.nw~ki M;..;;;..~~;.~~;;~ &. aud'J~t Oir~o:.::tur D..~t~ CDt.!!"!t'{ Mi!:~2!G'!"!o(~ Off;t:~ Offk:Ci (;f M3n:::l.~c::rra':m: 3c. a:;d~~l ~i2'3<::G!).~ L :!;~ P P..~ Approved By ...:,3rr!oe':':' V. Mij<1d C,:,ur.ty Man3g~' ()"t~ a:>"r<l cf CC';J'1ty .- C{;rr::~':ssj{;::c;::s C~:H;:i M;,n:1~J~:"'~ Vff:!'"~~ ~i::~~::::G0.: ~'.~f.. >-'M Agenda Item No. 16815 June 8, 2004 2 of 6 -- .... _.- --- ---~-~._ _ _..u_ PROJECT: Palm Street Outfall PARCEL: Marrone - Lot 45 FOLIO: 26880560003 (Portion of this folio number) TEMPORARY CONSTRUCTION EASEMENT This Easement granted this ~ day of ('('tQ-'-\ , 2004, by PHILIP A, & ANNA MARIA MARRONE (hereinafter referred to as "Granlor"), husband and wife, whose mailing address is 3400 W Crown Pointe Blvd, #201, Naples, Florida 34112-7420, to COLLIER COUNTY, a political subdivision of the State of Florida, its successors and assigns (hereinafter referred to as "Grantee"), whose mailing address is 3301 Tamiami Trail East, Naples. Flonda 34112. (Wherever used herein the terms "Grantor" and "Grantee" include all the parties to this instrument and the helTs, legal representatives and assigns of all individuals, and the successors and assigns of corporations.) WITNESSETH that the GrantOf, for and in consideration of Ten Dollars ($1000) and other valuable consideration paid by the Grantee, receipt of which is hereby acknowledged, hereby conveys, grants, bargainS and sells to the Gfantee, a Temporary Construction Easement to enter upon the lands described as follows: LOT 45, COL-LE-CO TERRACE, ACCORDING TO THE PLAT THEREOF IN PLAT BOOK 1. PAGE 32, OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. for the purpose of constructing public facilities in this area. Except as provided below, this Temporary Construction Easement shall expire on November 1, 2004. If the construction of the public facilities is not complete by November 1, 2004, then the Grantee may extend the Temporary Construction Easement for an additional thirty days by recording a Notice of Time Extension in the Public Records of Collier County, Florida If the Grantee shall extend the completion of the public facilities, Grantee shall first notify the Grantor in writing at the address listed above, Upon the completion of the publiC facilities, the Grantee shall restore the surface of the easement area to its original condition. Agenda Item No. 16815 June 8, 2004 30f6 ---.-.- . <,'.- IN WITNESS WHEREOF, the OWNER has caused these presents to be executed in its name this ~ of ;\'\l-'-\ ,2004, Witnesses: /~(~ -1i~Ll~ SiTEature .t)t' tkcr PHILIP A, RONE .s ('.lAd E Print Name %_J;i 17), ~-;{<d; s~nature -.. (lei lcl k,J, 1<..1.) I t 2.. Print Name STATE OF \,\0i<'~C... COUNTY OF ~\<o \\q, { The foregoing TEMPORARY CONSTRUCTION EASEMENT was acknowledged before me this \0 day of \r'i\ L'-~ , 2004. by PHILIP A. MARRONENho IS personally known to me or has produced \;:k, '-' - f' L.' as proof of identity. (affix notarial seal) _ ~t)~~ .- ~ . ~--,.- '"-'" (Signature of Notary Public) " 'C \ \~~.> (\ I~..;> '(' -::-P- 1'\<. _ , ~,'" ';; -;:~,;.;;:~, , (Print Name of Notary Public) - ~ 'l;\-'''C.. T . -/O(....';s,..-.... ",-"",~E -. : '-'JJ!t.. ...:C9.1f:Y, Serial! Commission # (if any) ~- ~ .;):..~ -:c.~ =)c'~,\)...s ~~"f' '2~~._-~~;:'~~~?~~- My Commission Expires: ,~".:. '-1 I.. z..:..-.' I -- rJ--/l' ( dl./?L ," /' ~ ~ ,-c.:.--- . _ ..... - Witness: {)<:, kl<pr ANNA~f0ARIA MARR~~ f3,~:\(/ E Print Name: ~itP /}j, /J~~ ~ess' -'('II Jc\ to" f:::v l-t "2 Print Name: STATE OF "\0~"\""- COUNTY OF ~o \ \\OO! < The foregoing TEMPORARY CONSTRUCTION EASEMENT was acknowledged before me this W day of ('1,\(:....,-\ , 2004, by ANNA MARIA MARRONE who is personally known to me or has produced 0Q.,,H \ ,,-\', L ~ . as proof of identity. (affix notarial seal) c.::::> ~..,~ ~~ (Signature of Notary Public) C:-~Y\.<.\, r: ~---:IJ '0;,:=.:~~~:~:Ai'1 ;.~.;.;. \~Q...",-,,,4'("" ~ .....~. SAl'-L'I~E:i' (Print Name of Notary Public) ;f:iil i ~'~"~;;E".:"'<'. .....,"<. I,,; ,.~";!. . ",vr::(j.':.hrs.~Er,~~ Serial I Commission # (if any): , /' ~. "I'" >.;.,.n~t'. __-__ My Commission Expires: -..)'-" \"" Co , 2.0' I ---.. , A~enda Item No. 16815 Temporary Conswction Easement ,MarTOne 2 4Dpro~S to forti ~ lega sufflclencYJune 8, 2004 L1 ~./ 4 of 6 Asslstan Count} Attorne, -..- -"~- --.,---_."'~..- ,.. -"" -_._-- .. PROJECT )lAME Palm Street Outfall PARCEL: t-larrone - Lots 39 & 40 RIGHT OF E:'\TRY AGREEME:'IlT KNOW ALL !\'rE~ BY THESE PRESENTS that PHILIP A. A."ID A."II'A MARlA ~tARRO"E, husband and wife. whose mallmg address IS 3400 W. CrovlTI Pomle Blvd ;:201. Naples, Flonda 34119-1403, heremafter referred to (smgularly or collectively) as 'OWl\'I:R', lor and m consIderatIOn of Ten Dollars (SIO.OO) and other valuable eonslderahon, do hereby grant unto COJ.UER COl.!'YTY, a political subdivlSlon of the State of Flonda, Its agents. eOnlrJc:Wrs or assigns. whose mailing address IS 3301 Tamlaml Trail East. Naples. Florida 34[12, heremaftcr knO....ll as 'COrNTY', the temporary license and nght to enter upon the following lands of the Owner: LOT 39 AlI.1) LOT 40 COL-LE-CO TERRACE. ACCORDI:'\G TO Till PLAT THEREOF AS RECORDED 1:'1' PLAT BOOK I, PAGE 32, OF THE Pl'BLIC RECORDS OF COLLIER COl':"TY. FLORIDA. folio Number: 26Sx04ROO02 OR. Bouk 2703 Page 746 (Recorded d,lCumentatlon of o....l1erShlPI THIS TE,,!PORAR Y EASEMEI'\T IS granted fur the express purpose of: Pro\idinl: a stal:ing area to acce" the materials and equipment stored for the Palm Street Outfall Stormwater Project, Thc construction to be undertaken OV the Collicr County Stormwater Management DeDartrnent IS bemg performed In order to lmpro\'C S:0rm\\'a:er cramage conveyed through the Ea,t and South "aples area. ADOITIONALL Y, the rights and m:ere,: eom~yed hereunder are condllioned upon the reasonable exercise thereof bv COl':\ ('Y. COl.'NTY agrees not to unreasona':)ly m:crtcrc w1th O\VNER'S us~ of the lands deSCribed ab0\'e ('OU~'TY further agre~s that 1t ,hall. at the CO Lr..'fY, S cost. repair any damage caused to O\\'~ER 'S Property as a re~ult of COL"NTY'S exercise of 1tS nghts granted by this Right of Entrv The oW11er' 5 property WIll b~ reI umed to as good as eondlt1on than be/ore the COL' :--;'] y" S work began. ALL RIGHT .>\]\1) PRlVILHiE hefCln ~nted ,hall expire upon the completion of thc constructlOn of ,alJ dredging proJcct or by 'io\'en~ber I st. 2004, whichever occurs lir". Agenda Item No. 16815 June 8, 2004 50f6 R'ln' of Entry, M:uronc , . IN WITNESS WHEREOF, the O\V}."ER has caused these presents to be executed in its name thiS ~ ' f Mo...'\ ,2004. Z~:;( ~CLIL r1~QY~&,"L~~ Signature k PHILIP A.4i1'ARRO~E ~I'OI.d C De..k ~r PnntName Jj;~P.f 17, 1q Sl~ature CC"r"td N, kurt'2..- Print Nam~ STATE or 'f\'UIL,e\,., COm."TY OF Cs:,; l\\Q." The foregoing RIGHT OF ENTRY "J, a..:knll\\ ledged r-efore me this lSd.... day or' 0\\.~ . 2004, by PHILIP A. \1.\RRO'\E who 1S personally knO"'l1 to me or has produce(r\;'?-,..:>~, L-.\ as proof ,,1' llJentl1\ (affix notarial seal) ___::-:~~:,.).- \~~..........., I S:gnature U!' "olar\' Pub!lc \ , -...." , .___ :::::, ~ "- \.,. '\:::."-"." 'f-->-'" , "'l'~ J.> .' _"... r...-( ...;;.. _ - ---- -- I~,,.., ........'" "iAil" :JP.'Jt.po:1:f \ Pnnt ~Jn;(' of t~otar\' Public) o~"\'C.""""'0 ~_. . \\_~/' x ':' :lr.I...I'SS:CN frrM,l.~ ' ~ 'II;;,"'\,J;i\~ -< cc~'" .' - .. .- !""''l q...~ O':"....")C...~.SIl+.C'"};...QS:: \ SenJ. (()~lmlSSlon;:z. (ll any): ._. l a<,,-o ...'_'(,~~ r..,lyCommlsslonExplres: ,'}....\..,l. ?w'1 .1 ......~ ,// /' ~ - '/ / ;q~! {' /. d dL r~ _' _ ~ ~/ r ~j~ Wttness: -,.\K'\A r\f1\RL<\ MARR01\'E A-,.,);:: Dc f/C"e...... /" Pnnt Name: jJ.,~~ 11, ~..v1i \\' ttness: '" C;,,[,. L...\ 0, v.1.-' h... Print Name: STATE OF ~\k,,\', COID-IY OF ,:o\b?1' The foregoing RIGHT OF ENTRY wa, aCKno"ledged before me thIS l~ day of \....'\~ ' 2004, by AN1\'A MARL<\ M:\lU{O~'I[ whu IS personally known to me or has produced ~\'iiih '- \.. ,c. as proof of (dent:t) (affix notarial seal) ~ " _c~~ ..s.i-. W\},.').,_._:J::u.,;~ (Si~ature of1\'o1ary Publtc) C' \ \ \) ~_._. ....___.._.._ J;.\,f\.'c:n\.... \)~~--'-~,,~ ~ ,...Q"''''l~ ,,:,'., ".::\....N\..."'1YSEAL ' o'~ If'''';' '''''''Y'''''..M<Ii~ ! (Pnnt ~;ame oiNotary Public) ~r, , '-It ;\. :")I,f~ISS~ ~BER : -:; . ~ CC94H~" ... ,I' ., ~ 11<-" r~ "y,O'Jt,IU..s"""~_s l Seria" ComnllsslOn # (It any):..,...-_ , ...< '\.-' ,_:'.":;,~,":i:r..:!.-.__' t.-1y ComrrussJOn ExpIres: .~~ " I., 2,'..../ \ 'wr~d !S t..tl fMr.,l.~t1cmfn!:W\cNO. 16815 , I.....-- Jtme 8. 2004 ~>~ i) ~~;;l- (~llnL' IItLel'lIe, 6 of 6 ltight or t::.ntry . Marrone --...---. - -...-----..- c-- EXECUTIVE SU:\'llVIARY Reject bid #04-3654, Livingston Road (Pine Ridge Road to Immokalee Road) median landscape improvement construction project OBJECTIVE: To accomplish median landscape improvemems on Livingston Road (CR 881 )from Pine Ridge Road to Immokalee Road in conjunction with the Collier County Landscape Beautification Master Plan. CONSIDERATION: 1. On April 2. 2004. the Purchasing Department sent notices to 40 vendors for the landscaping and irrigation installation of Bid #04-3654, Collier County Landscape Beautification Master Plan. Livingston Road (Pine Ridge Road to Immokalee Road) Median Landscaping Installation, 2. On April 15.2004 at 11 :00 am. a non-mandatory pre-bid meeting was held. at which time all prospcctivc bidders had questions answered rcgarding thc bidding documents for this project. 3, On May 4. 2004, all bids were due into the Purchasing Department. Only one bid. from Vila and Son. was received, 4. Since only one bid was recriveu. Tr:msportation stuff requests that the project be readvertised and rebid, The low bidder, Vila and Son's bid was over the budgeted amount for this project. By rebidding the project at a later date. the interest l)f the County \vould be better served by receiving more - than one bid and having more than one contractor compete for the proje.ct. FISCAL IMPACT: None, GROWTH MANAGEMENT L'lPACT: There is no growth management impact. RECOM~IENDATIO~: That the Board reject Bid ~-3654.Livingston Road (Pine Ridge to Vanderbilt Beach Road) median landscape improvement construction project submitted and allow staff to readvertise and rebid the project. - Agenda Item No. 16816 . June 8, 2004 1 of 24 . ._o_.___.,~";",..""""."...,, __.,...__""...,w...___ ~_._.._._, COLLIER COU~TY ~"-- SOARD OF COUNTY COMMiSSiONERS Item Number 1f..8~6 Item Summary F-~E~j~~~;t t:.id #:J4~J6~;4. Uv:r!~~stc,n R(j3d {CR fj8: )(Pin{~ R~d-;;E~ Road-Vc:::odBrb::: 8each F,of,d) median la~,ds('8pe improvement co::struction project Meeting Date 6:8/2004 9:f.iG:f.iG ?,~,~ Appro\'ed By Sharar. Newma~, Accounting Slipefviso' Date T f ar.s portic,n Ser.v'ices Tfilr.SPort2ticn Admlnist'at;,:m ~!~4.i2004 3:0:J PM Appro\.ed By Pamela J, Lt,licl': Proj.,ct M"r,a;:v:r Oc-:~e T',1nsportk,r. ServIces Traffic Op.,rat!cn,;! A 1'M <;;.;4!2(;lJ4 ~O:29 AM Appro\'ed By ~t~,(~ C<1n~~:: Pl;ri.:.~jn.'~lt.:~;G~:'H;:'.~; S'/I;'';' D::'~'''~~:',1r D,~t-.; A-:j~'::r.:strztlVG S~f'y~ces Pl~r::-.:J3$i!.:9 5/;4:1004 3.~~~ P:\~ Appro,.ed By T)'~ff:c Ope~o~:~...n~ l:H~C A:t T~;Jr:~j 0,,1r.~ 8. F:~gg Mor.;es D'fect'-,r 0.-:~e: - T:';.:H":S~oft:on S~r'.;ice$. T:,,;.~ff~~ Opf;;~t;,:~:'le.;.." ,{...T:'/ 5:~ 3/2(:CI/~ 7' 2--: yr~ A pprO\ed By Lyf' Weor::, PLir:113SIf'g Ag'cr:: Uate Ad~;r.:str2:tive SCr'v'ICe$ PLi"::: h3Sir.S; ~:'~5/2004 ~2:59 PM Approved By ()!,1ne P~rrym.H" E:<f:Ct;tr>te ~;~cr..-~t(:',-~~, D,-:?e rrar.S~1ort:;:-..r. S-r:rv~ces r:'.;1r.S~10l"1'zt:c:: 'S<-'(\':;('~:-? ft.G:l'::r. S:';9i2DD4 ~2~48 PM A pproved By Pat l,llt:nh;nd A(j:~~ir.istf~t: 'o/f7 .A'?~l ::,t ;;:~~ D,~tB C!i\mty MM1<l;)l;r',; Oifi!A' Qffi(;~ of !\"h:lnbg~:':'(~~~! ,,~ Bj;~g~:. 5j2'~;'2(H)4 it 1 So AM Approved B~' Mi:.:ha!ii Smyi<.ow'S;;., MO!r:3gemf;.!~t & B~"~9I'::t Dir'="~tof D3t~ County Mam\Q!iI"s Office Office I.,f Managem<:n! & B,;,~g<:\ 5!2~!2G04 1 :25 PM A pproved By Jame!; V. ~h.:dd County M:wagF Dati? Board of Cc,unty Ccmrr.issicners C!;ur:ty MM'<lgl;"~. O:::U, 5i:)1!ZG\i4 ~:22 PM -- .- Agenda Item No, 16816 June 8, 2004 2 of 24 -.. -~.. ..-,._._....~-~_.....-'- .. '.~. . ...' 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I:) llol <':Cf'<'/'l"lJ'g"..u."o:;.. ,Ij>,w' .ll.>:(.>' ~O\. :'>'.lC ,i:O;I: '~'l>>' Jit:-..o. . .l'.A 1 ~;,~~-.;""; ."- - ~"-;""..."':;;"" ..... I! ... ~.~:....,~: .. . . i ~ ..... o:t.o:O ,(,.l -IA ~ .~. .c.4' :.,.. .~: N N D:l :"l.~.C>>p' ,~.' ..... .....(.oi.'~ .~..!"l.~. - 3 fj '~.'..~ ..~'.....~". :~:~ Sff>'\ ~.~: .~...,..:t;5 :...e,... .:~. .'~: :.,~.:...: ~ F +>-,:p.....,:l5'o. '.....~ ....-.1 0.(:0 !)'lo::. .J>..--..I .01:'"-1 lO'--..l: l:,~. X-: ~~u.;"'~N~, U':<C <.Clt..l lJ\,.-.I ~:i.n io-J...... ~i:o.U"I.m g: OIt1\tn,O,QOOUl U' no 00 ~ U\OUl O<.ll, U'l.0I . , _."..,...........'.___......... . ','_ . .................... ~....,. ............~. ......~,~~..... . _..~._._:_..... . '.....~-...~.,~v.. ""l) .!ill ~ .~:.:~: ij.. ...0'.. .'.'. ~.~ ;;l. ~. ~.'CI.l. !~l Agenda Item No.16B16~i June 8, 2004 6 of 24 --.,'~---~.~,'<-... ._-..~ .~>_."~",-,,--_..^' .~hn_n'...., [ .. I . . . , . . 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L \V226 11!WNEflPO'ANDCMJ1'Q2.NORAD10ANDUNE ; ..1)4..6\).... .404~l ! !~m ' (V436 llltM'm' AJ)f)l6{4 MIXED 110 AlCMOootE i 2 800.00 J,fiOO.tlQ I (V524 1~.ADt)WOONOll!tDTQ.I)}IP(~10)tPJ 1 l: 1,99S..11 J.m~31 ! ~ '2~ i, < !Sa..24SS ! 24"$$ ~~ 1 1\ U96.ZO . i LPEt).14SS . j 14" W.12"JJ.1~ STAJNUSS S1'W.. Pm ; 648.44 .' i~AC 1~~ACSWlTOiABLE OUTPUT 6! l.470,OO i . fNM04000 Low Profllc UHF 450471l MHl.3d!) M<lhik AnieMll wI 21 222.76 ; 1 I C~ and ('anneeton l i I < I > I l l ' 1 j l ! ' .. ...........,'.r::.'...... l ' d>.: ..........pJ ...,." ..... ,.,.... ........ ..' 11NS1'J\1.lJ\T1QN t$NOtnitt.i'!i>iii'....,_. 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NAME/ADDRESS . ............... ....... ... ..... .. .-:-..:~:~:~.....~~:.:.-.:_:~~.._..._..._;.;---:-~. ~'.. , ---.-' ,-- - : ------. .+~~cot:tNlYOOVEfL~ENT <.,~-".:.'...':";':'.~ ...... .. ..........::.:'-------.""" IZ'7C$SOUTlitf()RSfStOE DRIVE! . DAlE. ........!ESTfUATE -.. ! i:=o..n:=.. ":;n;~:.7'~~~:" ; , , I ! .... ~ .,...-...-..... ...............- . ---------........'. .-.......... ....~.,,--,. . .,., r..... :..,........_.... .."-;-______._^_.w__;-..... ,........_.~.. ....T.. .'._"... . .................... .......,..".-... ...._v.'"..... .,.-,....-.... , . P,O. NO, : TERMS oue OATE: REP Foe PROJECT ~ ~ ~ ~_.-..'_'..~...~_.... ,. ._~..,. ....._""..""'...~.,>: '.,_.........___...... ."',",_. ........-..... ..._... .-. ."....,... .__~... ...~.. ..._...... .._..... .._v. ..-.""'............'...---.,. ; ; Nrl)l) 41:24(1004 DLH ( _..~....... . t...,__.....__ .......___._..... .".-........_.........................._.,... ...__.... ...... ........._... _..___.~.,.. __... .. ..~....__...._... i' ~ l rrEM, DESCRIPTION QTY 80S! TOTAL J:;;...,,:..........._.......:.~;~, ~ .. ....~..__..-....,.... ...... .~........_.-_,.-...~"...... .. .~..--..:.... ~'-..."" ...,.;.....___. . ,0;_-.'., .___ \ ; For Livmpton Rd.(pine Rldge to VBR} C.tllllU'Ollcr 2 i SCORPIO AC 2W UHF (4SQ-4U1 MHz) 218t'O 2 1,&11~83 j. . : SCORPIO l\C 110 EXPANSION KIT 4- ~ 9OO.00i . t. lSCORMOAC ST>'\NDALONE (aASfC)wrnr.-oVT > 2. .,.4llU)O : ; lltAPlO f t lS~~5 : 24" S$f<nc:lmln. 1 ' 144{:U~ 1.HM~ : 'pJW;.:24SS ; 24" W.12"H-!O"O STAnaESS STEEL PED i I 641J,oH ; MU4 i~ 14U.512 Mf~taw Profile ~e UHF ' .2 . ...2.20 ' 34..10 ~ML9..g.AC [MOTQR01AACSwrrCHA&LE OUTPUT 8 \ 245.00 l.%(lSlfl (lPROTECTlON : ! . , t , 1 ! , , > ' ! i j I , , I ............_.~ ; i .:$0..00 . ....,'.;'....,,,,,....,.;.... .. I ,. .... .. .... .... ._w....'"_...., . ..,._,wn_..... .,.,"'--,~.,'"'"""...,... i ,;,i;;!;;',~,ifiiiii!'/'" ../'if~~. .M8Qda~~u~t1~~ii.'....... H> .. StIle. SlSUttiCI. . . ::':;:;::::': :;::::::}:));::::::-:;;:-:::'" :-.'.:-...-. .-:-:;:::::;.<:-:.:-:-:-:::;;::.:::,:;:--., .-... ".~-"-.""'""."""''''''''"''''______''',,"lm '''""''''"''""' ... ~",'",,,,,.,,_"","..,,,,,.. '''"''~""......"'m,"".,,,'''' """,...,,'"""" _....~".,""~..-."...."",,.,_....._.. I!,,",, ,--- April 22, 2004 Collier County Transportation Operations Department 2700 Horseshoe Drive South Naples, FL 34104 Subject: Livingston Road (Pine Ridge Rd to Vanderbilt Beach Rd) Collier County Bid #04-3654, Meter #2 Eftlucnt Irrigation Meter Sizing To Whom It May Concern: Our office has reviewed the revised preliminary eflluent irrigation meter sizing information for the above-ret'erenced address, Based on the informalion that you supplied lo Dur office. the requested two-mch (2,0) eftluent inigation meter meets our minimum reqUIrement and is ,_... therefore acceptable, This does not consider any continuous load demand. Since our review is for the minimum size requirement. the engineer should consider all relevant factors before approving the final meter S1ZC. You should apply for the meter with the Public UtIlities Customer Service Department located at 2685 S, Horseshoe Drive. An ef11uent meler lapping fee 01 $851 will be chargcu, If you have any further questions or concerns regarding the information contained in this letter or in the attachments, please feel free to contact me at (239) 732-2575. Sincerely. Barbara A. Olko Administration Assistant C: Pam Libby, Water Distribution Heather Sweet, Utility Billing and Customer Service Wes Hill, Engineering Services -- Agenda Item No. 16816 June 8, 2004 16 of 24 GA~R:inoeriCS!: TecWMe.1er Sizin2lProtec..5Jlrri meter & fees --. >__e", "---. ---,"- April 22, 2004 Collier County Transportation Operations Department 2700 Horseshoe Drive South Naples, FL 34104 Subject Livingston Road (pine Ridge Rd to Vanderbilt Beach Rd) Collier County Bid #04-3654, rvleter # 1 Effluent Irrigation Meter Sizing To Whom It May Concern: Our office has reviewed the revised preliminary effluent irrigation meter sizing information for the above-referenced address, Based on the in[urmation that you supplied to our office, the requested two-inch C2,O) effluent irrigation meter meets our minimum requirement and is therefore acceptable, This does not consider any continuous load demand, Since our review is for the minimum size requirement, the engineer should consider all relevant factors before approving the final meter SIze, You should apply for the meter with the Public Utilities Customer Service Department located at 2685 S. Horseshoe Drive. An e[Ouent meter tapping fee of $851 \.\ilJ he charged, If you have any further questions or concern,> regarding the information contained in this letter or in the attachments. please feel free to contact me at (239) 732-2575. Sincerely, Barbara A. Olko Administration Assistant c: Pam Libby, Water Distribution Heather Sweet, Utility Billing and Customer Service Wes Hill, Engineering Services Agenda Item No. 16816 June 8, 2004 17 of 24 G./EORioeeriQR Tecl:YMclel' SiziD~'PrOjec..sl1Iri meter & fee5 -------- - COWER COUNlY PUBUC UTILITIES DMSION 3301 E, Tamiami Trail · Naples, Florida 34112 · (239) 732-2575 · FAX (239) 732-2526 April 22,2004 Collier County Transportation Operations Department 2700 Horseshoe Drive South Naples, FL 34104 Subject: Livingston Road (Pine Ridge Rd to Vanderbilt Beach Rd) Collier County Bid #04-3654, Meter #2 Effluent Irrigation Meter Sizmg To Whom It May Concern: Our office has reviewed the revised preliminary effluent irrigation meter sizing information for the above-referenced address. Based on the information that you supplied to our office, the - requested two-inch (2.0) effluent irrigation meter meets our minimum requirement and is therefore acceptable, This does not consider any continuous load demand. Since our review is for the minimum size requirement, the engineer should consider all relevant factors before approving the final meter SIze. You should apply for the meter with the Public Utilities Customer Service Department located at 2685 S, Horseshoe Drive. An effluent meter tapping fee of $851 will be charged. If you have any further questions or concerns regarding the information contained in this letter or in the attachments, please feel free to contact me at (239) 732-2575. Sincerely, 1=k~~ Administration Assistant C: Pam Libby, Water Distribution Heather Sweet, Utility Billing and Customer Service Wes Hill, Engineering Services - (~ Agenda Item No. 16816 . c c June 8, 2004 0 c .. 0 .. t1 t .v 18 of 24 - G: lJ;n&ineennc T..,hI_ Si2i"l'ProjoclsllrTi _ '" fees . ------..'. '"...- --" -_."--, _____.m _____ u__ ....... 04:13p Bo~nton.pu..p FPX NJ. :239:!13S399 8 Memorandum ............ ,~" . To: Doyton Pump &lnigatlextSuppty 1620T.... C.ntefWay N.,.H,. ffork1a 3..10. (239)5,..11S1 Fall (239) 594-1937 From: Darryl Rfehard. Proj~t MJmager. CoIIHtr County Trwntportatlon (238) G$9-5175 or (239) 114-t4H o~: AprM 7. 2004 SUbject: Quote W:CX' HIT Producta - Llvtngaton Ad (Pm. Ridge to V8ft) Cc: ~am Luttch. Land.cape Operation. Manager Plusc provide. quote for for Llvlnpton Rei. (Pi11. RIdge to VDR). Tltit proJeet nqufres: Qty. 3, HIT % - Wire Converter t1nits(L-tJNI-2-SS) Tb.nk )'0tI, Darryl RI~baTd 'Pro,ted MltIUlgcr Tnmc.OpcndotPandAlternatiu l'rlnrpodadoa Modes 27MHonHlIoe Drlw South NapJe., FJorJda 34104 tde.. (239)6$90-5775 f.'.u(239}2J~~ 3-/?Q TllllIJc~landAlfemativ(J1'l1trt~tionNgtiMa Item No. 168.16 .......... '.}<><< ..June 8; 2004H ... . ... ... 190124. ..-.... I:~:p... 21 0404:13p Bo~n1;on PUtftp,A239J594-1937 p.l -.i.. q.'. ,.~BDYNmN:PUMPa ...... &~YNT~.. {{......................... ... .... .....................'.>>...'....'........ ......,.... F1,~. .i.. .... . ............I.RIGA,.I.N<.BUPPI.Y .. Wt:tt~~=/ ...I;j::j~;.:...:...tb~/12j~t.j~;~~~..,>;c :"0All1,-'cI:'...M.z7"V 7:~;;; . "CUSTOMER'.' .... . (],,~ #:~ 1"'.;1 . ,it'.. ~~1"1' ~.....~ .r,{' _...._ 0 CASH DPICt UP CJ TAX ".COSltRO., JOB NAME. DCHRG.. Doa C]NOTAX '.~l'AkEN8V PUlJ.ED8Y ,_,,--- ...... Dc.a.D.. OUPS (:]0006 <. ..' / ..... ....... .L.-.<1!lQf!t1EDSHlPPEO INVENTORY , OES~ .... 1110 ..' .. . \>R .... 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'.. ,., , ... .. .. ......' __~....., .... ...._ ... ....,...., .'n."".. ...._.......,...............,.._"....'..'m+_..'........'.. !> . .... ,'...._. .,........_ _~_.............._.._.'_.,... .,.._....~'__m....'......___.....'...".^' ...........nn.. .... .... . ..... ... <....< . '.--. "'. ..' _.- I..;.'.. ....... . ..i. ........ .. . ......< ...,... ..... ... ...... .~::::~:. :___:_:: ....:::.::,:.-. .....__-.-...._)!IM ,.~ _._'~....____ )o:n.: :::. >,..... .... ........ ..... .< ..... )<. .... ...<< ..." - ... > .' .... i' . - . ...... ,--. .~--- ...... '" ....... ...... ...... ". i.... .. .......... ... .. . ... ... . .. ........... .... ..... ... . ....... ..' ... ........... !. .,... ~ ..... -- .............. .... ..... ....... .. ...........,.. ... ....... ~ ...., . '..>" ... ..... . ..... <.<. t .-- ~~. .. ..........-:-. .... .-..... . .~ ~~!:IWnO~l\ip<lf~~ri$l9m8iI'l.:wltBa)'I*41~~~.... ....j~~~~FI~.l.; ~:o!O~:-~~ -.........'.~....~,.....:.,.:-.....~....... ....' ....... ~-, -- -.-- . ..u. .135/10/21304 H;~ 48 239-f>43-68l3 [ E SH1MO!If'S EL=:< F';;~(~E ~;! ~ €. B. S"IMMONOS' 4406 Ex~n~ AWnIJ. #105 EleCtrical, Inc. N~{2M} 643-2' ~~ ~" I"iot,da 3410.t-702>; s~eET LIGHnNG . UTlUTfES . Gf:Nf.RATORS IND\I$T'FllAl ANb COMM~RCIAL Estimt1l.e mul Contrl1Cl TO: Collier County ~nmcnt May 5,2004 Traffic Operations aDd A TM (Altematiw Tran~ation Modes) Quote #Q041 0367 2105 South H~ Drive Naples. FL 34104 PhOne: (2.39) 213-5886 Fa:x~ (239) 213-5899 Attlmtion: Danyl JUchard . .... ~.- ......... - , ._....,~~~~~ - --......... -....... We~. $Ubmit speei&ations and ~ for: ~ Service fM L~(\ft ReI ~'* . Oid ~54 Pmt 1UiI~ t(l V Mderit<ilt &uh Rtf $cn'iee #2 13981 Livin~too Rd, - Ste, 387+00 J aOA. 3-Phue 1900' open tTCftcl1 FPL Mar-ges (up to $1,250,(0) Total Material, &}uipmc:m., t.abor, Ilnd, MO T, ~,145.~'1! Seniee inch1dcs pennitting and: Sod. (if needed) Fill dirt (ifnecdcd) Cot2Q'ete slab Sm-i(;e lateral F<PL ch.arge.s Equipment hook-up NtJk: fris ~tun: ~ for b~ ~ only. m1/r.lit% u.lll be N1l1ed 00 tunc and 1nlltmal and 'will be itemiz~ per Annu;\l Cootr~t THIS CONTRACt EXO.UDES ANY & ALL PEJt\IIT. TNSnCfroN, I'MPAL. AND VTILfTv FEES. Al~L AMOUNTS EXPJtE..C;SED AND 1'0 BE PAUl IN US DOLLA.FlS. PRICE DOES NOT INCLVDE ROCK REMOVAL OR DRJU.ING WHEN EXCA "'''TING, We bcreb}' propose to furnish the aOO\:-e cOO'lplcte in. acco.tdllnce with the above ~pccifications for the ~um of Twenty. r,,'O Thousand One HuncIt1d Forty-FIVe and 001100 DofIars(V2,,!.~~,OOt .?aymcM to be made as f"Hews: In ftt1I upon COJDplerion It is thcretpontcibility ci the pun:h83a"~ lO ptm.-)de ~ ~ to till' joo 3ili::. If ~vriDg the COl..lT8C of ttle JQ!) it be:om.~ Jl<<tllSaty fo tra.\'Cne ~dewIlb, ~ .anu or llOd. fl\)\\fcibed.'l. sprinklerl;, elC, Ev~r dl"ort will be tnosrl~ m tlVoid ~. damage , ShoWd bJellla 0IlCUf. .. direct mutt of out' maM~'. rc:pAin may he made ft ltdditional. 00lIt to !he 0'W!K't" All m*ria! used m ~ 00Q1r8et ~ g:uIlT8IItkd to be 1$ spcei6<<i. and the eui:re .lob ill to be dcme m a 'neat llnd ~lbstantiQj tn8nner. Any -...__tho --_upoo~"",_ oflabor ~ ",,0 ""_ _"""" " written or JIII'baI orda--for 5amrl. * win bel:omc 8ft e:'(h charge m.wtbf: ~ mcntiaocC in this Purchaser ~ to p*" m1erc~ ~ of! Itl% pet:tl:tl:!ntl.t which II 8tt annual ntte of 18%, III the ~U1t ~t ~s DOt made. ptM' ~ to ptl)' all C::~ v --orooll_~in_..,hl"""",_ ~!,. ~:"" .1/\ I Signed ~' c. '_'_ ,_ -'.- , '"-'.. ~.. .. - .~ n _~t:'.... 'n. _~n. n._ ....;:.:::..~.. '''_'''''''.'___. ACCEPT AN'CE OF ESTIMA IT The ~ ~ ~ 3D(l ecnditioos are utisfacwry, and the same an" hereby ~t<<i and agreed tQ,. iIDd hereby autborize you to ex<<:ute me same, Agenda Item No, 16816 June 8, -2004 Date_uu S~ by un,.. 21 of 24 - --"",,. ...."..........">'.._""..._,...."" .<...".,.... .."'"....,-. .-.......''''''.. -..... .'-, . <-. --''''''-r 05/16/2804 1&:48 239-643-&873 E B Sl~t~ONDS ELEC ?4(~ ~2 ~ €. B. ~rMMONDS- 440$ e.'latOJ ~ #1~ Electrical, lnc, ~.ple$ (230) g-43.277C NiIlplM, J:loricfa 341~.7024 STRF.ET lIGHTING . UTU.mrs . GtHEAAlORS INDUSTmAL AND COMMt:ACIAL EStimate IlIld C01l.1nu:t TO: Collia' Count}. Oovcrnr:ncmt Mfty 5, 2(}04 Traffic Operatioos and ATM (AltemotiYe Tf3DS~ Modes) (>.t~ #Q0410366 2705 South H~ Drive Napk.t, FL 34104 tJftOnc: (239) 213-5816 Pax: (239)213-5899 A1tcntion: D8rryl Richard ~_.- ._._..15!!!!__..__ "_"'::"~n_'''''_ __".I. ___n...............u..~... .~tt~n............... .-..:.;.;~::;::;~:~:-:-__.~_"':~= We l:taeby submit specifications and cstimaU$ fur: Etectric:al Savtce.r LMn~ Rd llTiption ., Bid 1f04..J61 Pin<< Ridae to Vamiertfilt BeKfl led.. Servi<;e # I 13643 Livingston R.d - Sta.. -5.2.6 -;. 7C lOOA.3-Pbase 900' trc:lnch -" Fl'L %:~ (up to $1,250.00) Total Material, Equipment, Uiboc and, M.O.T. $.l}~ S<<vic:e inclueb permitting and: Fill dirt (if needed) Sod (if needed) COtk.'1Ue slab ScrvH:e 13tern.l FPL charges Equipment. hook-up Note: this ligure lit for budgel ~ (lIlly. ~:riec 'Will he b8s<<l on time mx! m~~.l aM. ",-in be it~~ peT l\nnucl C(!f)tr~. TRJS CONTRACf EXQ...tJDES ANY & AU. PERMIT.INSPECfiON. IMPACT ,-\ND UffLITV FEES. ALL AMOUNTS EXMlESSED.AND TO BE PAID IN US DOLLARS, PlUCE DOES NOT INCLUDE 'ROCK REMOVAL ORDRlLUNG WHEN EXCA VATI:.'\1G. W~hercby propoac to famish the above complete in accordance with the 8bo\--e spedficatic.m~ for the sum of Thirteen Thousand Eight Hundred and OOftOODoUm (}13.800.00), Payrttalt tc bo made as follows: In fun UIpOD CGJnplefiM It b' tbf: ~bilit)' otthe ~ to pF('lvjde edcqwst" 6l'lCUS to the job !'lite, If Curlnllhc ro'.E.~ c{ the J(tb il hecome~ ~-,! 10 t:I"I'VCnc sidEWlJDc:s. ~,' tp"QC or !OCt, ~, 9pritlk1cn, e\:o. E\"lli:fY .etrott wilt be mll~ 10 nwid any damage , ShouW ~0Cl0Ur. a fhrcct t'C$\llt cL. oar ~> r.epan rosy be m.d<: at Idditiona! ~ to the OW'lltlf ' All ft1ak:ria1 wed 10 tins t'OO1nCt S:! ~ to be AS spectlicd. and the 41drc JOO ill to be done in /I neat aOO s'llb~ti.J mllDDa'. An}' ~ ordcviatiol1:hrD 1ht ~ bctcdt1 *~\lpOO. m~ving~iri C(lSf otlabnr and erial1,l.il1 he ~ed upon ci1her 8 written Of va-bal mJer fur same, IDd wiJJ bcc:ane lI(\ exn ~ <Mr'the sum UJaltKmed m llri.s ad, Plrrcba!lC1" 3 . pay~ dmp:s rL J 111% ~ month wbicb is III 8I1l'Jt3fl rm of 18%. In the A'eN ~t l$ D(l( B~ Co psy aU &xi ~ ofooJJ~ indudi!lt ~1DlJ lUome)'S-' Signed ~. = , _ ~ ...., .... ,... .- ",.--...........- .. - ACCEPTANCE OF ESTIMATE The !brc,gom, tarms., specifi~tions #nd CODditioos ~ satisfactory. MId the same are hereby a<:eepted and agreed tc.& hcrebyautbcri7.e:yoowexcatethc~, Agenda Item No. 16816 Date SipedbY_m....,..,..,....___....,....June 2~ ~~g: ....H "lAY. 6. 20114 H:H 49AM VILA &: SCN I'1IAr1 r r.<:, 1::':'4 ,.', < 1 Vfl..A AND SON LANDSCAPING CORP. -................. 13901 NW 118 Avenue Medley, FL 33115 (306)80$-()()66 (305)805-421Q FalC FAX COVER SHEET rnw, Ms, Pamela J. Lulich i .J COlfPANY: ,,- _.......-~ I Collier Coumy I FAX NO: - -,~ IDA TE: 51612004 I 239~213-5899 tBJECT~ Bid #04-3654 lINO. OF PAGes: 2 I 'MeSSAGE: Enclosed plea$e find the state license for our directional bore subcOntractor, American Boring and Trenching. I There will be no other subcontractors used on this project I Vila & Son will be self performing an other wot< under our certf1led general contractor, landscapel and Irrigation licenses. If there Is any additional license or infonnation you require, please advise, i I I Thank you i i I I I 1-' Jose M. Quint8!'" . ~ I Agenda Item No. 16816 June 8, 2004 23 of 24 """"-"~""' "..~,"" -~~." "iIl~i"{. €" 20040 lie: 4SAi'~ BUlLA & SON MIA~I t23Sl ss~-~,,,^::.'::" . ..,.;. .~...... ~: :~' p. l ,-'A"'; 1110432 STATE OF FLC1RIDA DBP~ em BtJ$XNBSS AXDJtRonssIOllAL JtZG1fLA~:ION . COHSftVCTXOJt :mDtrS"l'RT IIXClI'NS1'JfG BOARD. S8Qt~D3.100S001U ~r.... 1 1 'J:he. ~ tn'n.rrf Ii. Bl'CAVATJ:ON cO ._4 be1QY :tS C!'8.IlTUXSD ' 'Q'He:' t;he provisioa.s of Cha!ter,489 Its. Bxpira~~cm date: AVG 31, 20 4 ~"-l~ JI1tBI'tZ I( A)I12lY BQaX)fG '" ~ XNC 656 l'~ 1m FOJrr Kr&JtS J't, 33~O5 ~-= tl~ OISPU\Y AS REQUIRftl BY LAW BB :y - on un ..... - , -v-----.. . . .., ~1110437 STATE OF FLORIDA DEP~ OF ,8l:Js:tN1tSS ANnPltOFBSSIOtlAL ~T'XON COlIfftRUC':':tOJl :;b1trO'S'rRt' L:tCBNSmo :aOA\U') sEQI1an100~Ol,G9 ~dR ... I ..--I i b.!!I -5 00 :'\n'l.~4774 7068 .. - The BtlSD11ISS ~~01'l N_cl b.low :IS Q~U'xsn vndar the p=oviaiou. of Chapte~ 489 ?S. =rauOD da~e s AtfG :n" 2005 f S XS NO'r A LIcPSS TO 'P:8U'OU( WOB. TmS ALLOWS COMPANY TO DO Inm:umsS:" 0!nl'Y 3:7 r'r.lIAS A Q'aALrfIER..} ~CAl( BOlUNG tc ~ D1C ~~ ~LA 1WAl> pt. ~39G5 . ST^TE OF FLORJDA LEE COUNTY L1C"St6E Wl.Ak: 2OQ$.JG04 OCCUPATIONAL UCENSE UCENlSI!. ~ oQa2!I16 l,(latiDd AMeRICAN BONNG1TAENCHlNG INC 6M&J pAMGOtA DR OARI..ANO~M F1' MVERS PI. 3380S 6560 PANGOt.A OR FT MV1DtS FI.. 3$905 EJtpfRJjSS: UP'J'EM8ER so.. 2DH Ie....nc.nsed III ~ ..... tD......... in ....~. l nIs.s NOT i~.. 00 ~PAY : "'-:1 praIII..Jl"'. ~ Cot. I~V1'lUID CON1'JW:\'O& PAID 01"11lO-~ ~12:52. -l 1[ ~ $30.00 - Uil'$ L.tCf.JllS2 VAUf.} otL Y WliI!N ~ BY TAX COU,.EC1'OIt Agenda Item No. 16816 June 8. 2004 24 of 24 - . ~ ,...... EXECUTIVE SUMMARY Approve contract Amendment No. 01-3216-A-02, (contract no. 01-3216), with Woods Hole group for the Haldeman Creek Restoration Project (Project No. 51011) in the amount of $183,820.00. OBJECTIVE: Obtain Board of County Commissioners (BCC) approval of the second amendment to the contract with the consultant firm of Woods Hole Group for processing Collier County Permits for the dredge disposal site, and chemical & physical sediment testing to determine if dredge material is suitable for daily cover at the land fill. CONSIDERATIONS: On November 13, 2001, the Board approved Agenda Item No,(16) (B) (1) authorizing Woods Hole Group for professional engineering services, design and permitting of the Haldeman Creek Basin Restoration, The current contract amendment is proposing the addition of 8 tasks, They include: . Review of Data/Documentation/Information . Processing and Acquisition of Collier County Permits . Outstanding Issues Florida Department of Environmental Protection and United States Army Corps Engineering Permit Applications . Requirements by proposed disposal site owner . Develop construction specification for disposal site . Meetings, Project Coordination and Management ,,- . Contract Management . Acquisition and Analysis of Sediment Samples for the Landfill Use A site improvement plan, ST petition and EIS waiver are required to use the proposed disposal site. The proposed disposal site will enable the County to complete the permitting phase of the project in 3 months and be ready to start construction in November 2004. Without the use of the current proposed site it would take up an additional 9 to 12 months to determine & permit a "new" disposal site and significantly delay the dredging project, Additionally, the original scope of work proposed the dredged material to remain at a disposal site. The current proposed site does not need the dredge material and the County would like to determine if the dredged material is suitable for the use at the municipal landfill or may be suitable for a public works project. As a result of the change additional chemical testing of the sediment is required because the requirements for disposal at the landfill are more stringent than if the material were left in place on a disposal site. Additionally if the dredged material is used for public purposes the County will save approximately $101,250.00. FISCAL IMPACT: Funds in the amount of $183,820.00 are available in the Stormwater Management CIP Fund (301), source of funds are ad valorem taxes, GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this executive summary. RECOMMENDATION: Approve Contract Amendment No. 01-3216-A02 with Woods Hole ~. Group for the Haldeman Creek Dredging Project and autt10rize the Chairman to sign for the Board, Agenda Item No. 16817 June 8, 2004 1 of 12 ,'.,- .._, ",",-,_............,.__.,,,,,. ,.,-..."..'"..0.;......'- .,~, ."-. ",,' '~.,"" -~-"'''- COLLIER COUlXTY .- SOARD OF COUNTY COMMISSION!':RS Item Number If.817 Item Summary t~r;ptOYB (c.ntract .L\rn0n.j:'T1H~! No. 01.32~5-A-Q2. t'contrHct n~")_ 01-3216:. \,.~':th V\-'o:1ds HGie (..;rc:.up for thn Ha!denji~:"~ Cn~~~k RBSt():r.tt1Grl PrQj~~cf ::ProjEH:1 No. ~:) ';~: -: n :n tr.e arr:Gun! c.f S 183. 820 ~1(j Meeting Date 6,;8/2(104 9:00:00 JiJ/' Apprond By' Sh3rar. Nf.'w~:?:r, Accoijr:t~r.g S:..lpeiviso!' U2te Trar':sport::::.r. Scr'y'~ces Trar.sport:?:tion Administ':?:tion !';/2"l.i2004 "!: ~2 P;\.1 Appro'"ed By" Steve earnr'!; Purch3singiGm1lH,1i Svos Director Oi:?e- A" "t t' ' Pl;rchasi,',g 5!28!2004 12:'; 1 PM or;rrHr.:s r~ rile ~(~f\.'~C€S Apprond By D,;H'<' P<,rryr':<lr: F."$.~{;~t:\/~ S~<.~r~t.~1l"'y' D,~t~ TnH~S~;'O).t.:.r~f: Sf:-rv:!;~I:: r;',~~~sr>ort.atio:~ S~r'y':\";~:; Ad:1~:f: Si;(S!2nn4 ,i:Si; PM ApprO\ed By NO:':;~ E. fedf.-:". ,'\:CP T~'~p:ipl')rt~t:Q~ D:yjb;"..~:'l Adr:-,,:ipi$ti~~~~.,Y D~~~t:f ,"- T"~n:ipf)Yl~c:"1 Ser'v:~fi'~ Tr~nsp.ort~t:{;i": Ser'.;ices Acirr::ri. 5j2~!2Gn4 ~ 52 PM Apprond By Donai:! L Scott Trllnspe<!'tat;c'n Planning Di<f.',:tOf t)zt~ Traf!specrticp Sf:rl::::E':; Trllnspc.!'tat;c.n Planr;ir.g 5:28120134 g::3~ AM Approved By Ur.da Jack;;o,': Contract.,., Ag~:~~ wat.., A.dm::~~str.;1tiVf! S~~'1t-:f:~, fJL:rchC1s~r.g; S:2g;2i,;U4 t"ir: .b,y Apprtned By Pat L~h~lhard Aar:'1:;~~str~t:\,.l~ A~~~~t~fi\ O;;:tB C,~tmty Mar:ager's Offi,~<, Office of M.~r.a!'l{.jmA()( & B\:dgA' 6:~ /:100,1 8;1\3 AM A pproved By M;chael Smyi<.owsk; Management & Budget Direct'-'r Oo.te Ccufity Mar:age(s Office Offke of M31'ilgemenl & B\:dget 6!~!2l}O,j ,UJ8 AM Approved B~' Leo E. Ocns, Jr, Deputy County Mar:agf.'r {)z;te Boare of County Commissioners C"W1ty Mal'lager's Offjce $1~!:100,1 2:25 PM .- Agenda Item No. 16817 June 8, 2004 2 of 12 '-~-, -- .."__M~_m ..._- -~~,- "-- ~ WOODS ~ HOLEGROUP May 21,2004 Mr, Peter Hayden Storm Water Management Department Suite #212, Horseshoe Square Horseshoe Drive Naples, FL 34104 TRA.c~SMITTED VIA FAX Dear Mr. Hayden: The Woods Hole Group has compiled the following Scope of Work and cost estimate based on the following: . several meetings with Collier County (the County), . additional information requested from the various regulatory agencies, . data required to design and engineer the proposed disposal site, . requirements to obtain Local County permits or waivers for the proposed dredging activity, and . chemical and physical sediment testing required to place the dredged material in the landfill The paragraphs below list several key task assignments and milestones the Woods Hole Project Team has identified as out-of-scope from the Collier County Master Contract. The following letter outlines the various tasks to be performed and the cost to complete these tasks. Each task is presented in the order in which it will be completed. Task 13 - Review of DataJDocumentationlInformation The Project Team is familiar with the documentation and records requirec\ to complete the FDEP permit applications. However, the additional scope of services requested to support the local permit effort and to complete the out of scope requirements listed above require a review of county records. Specifically, this search will concentrate on the proposed disposal site and work required to permit this location and the associated work to use this site, A brief review of all existing data, reports and documentation will be conducted to assess the amount of information available. In addition, County files will be reviewed to ensure that the Project Team has acquired all known existing information and data for consideration. Documentation regarding 81 Technology Park Drtve East Falmouth, MA 02536 Phone: 508-4~221 Agend~~ES~i~&~~B 17 www,lwcishar@whgrp,com une , 004 3 of 12 ,- previous studies or work performed by the disposal site owner or agent (Coastal Engineering Consultants, Inc.) will be sought to assist in completing the project tasks described herein, This review potentially will save the County money by preventing duplicated efforts, Task 14: Processing and Acquisition of Collier County Permits All material required for the. County permits will be prepared and submitted to the County regulatory division. The tasks developed below are the outcome of a pre-application meeting that was held with the County regulatory staff on February 11, 2004. During this meeting the requirements for obtaining local regulatory approval were agreed upon by the County staff, The following tasks will need to be completed in order to obtain the local permits: . Determine the requirements for the Site Development Plan (SOP) pennit application, . Determine the requirements for the ST petition, . Determine the requirements for the Environmental Impact Statement (EIS) waiver, During this meeting the County staff agreed that the EIS waiver will be granted. As a result we have not budgeted for the preparation of an EIS and assume a waiver will be granted. Task 14.1 - Prepare Site Development Plan (SDP) The Woods Hole Group Team will prepare all required material for the SOP for the activity proposed on the disposal site. Information presented will include preparation of a SDP per Division 3.3 (signed & sealed) including cover sheet (Section 3.3.7.1.2), SOP application (completed & signed), SOP pre-application meeting notes from the February 11,2004, and cover letter describing the project. Other items to be included with the SDP submittal are provided on the attached SDP Pre-application meeting notes (Attachment A, not included with this document), Following submittal of the SDP application, the Woods Hole Group Team will respond to two agency requests for additional information, if necessary. Appropriate changes to the documents will be made following review and approval by County staff. Upon acquisition of the construction permits, the Woods Hole Group Team will review the final draft permit and conditions. Based on the conditions presented, the Woods Hole Group Team will negotiate on behalf of the County as deemed necessary. Task 14.2 - Prepared ST Petition and EIS Waiver Provide assistance to the County with the preparation of the ST petition and EIS waiver. This will include assisting in completing the forms, providing any required information, and submitting the ST petition and EIS waiver. In addition, provide input to the County regarding the project qualifying under all requirements for approval of the ST petition and EIS waiver. Task 15 - Outstanding Issues with Florida Department of Environmental Protection (FDEP) and United States Armv Corns of Emnneers roSACE) Permit Applications In the course of obtaining the permits for this project, the FDEP has requested additional information which is out of scope, The Woods Hole Group Team will provide assistance to the County in addressing, preparing for and responding to FDEP and USACE outstanding issues for the project permits, ,-.- Agenda Item No, 16817 June 8, 2004 4 of 12 '~'-p'-,' ~'~.---_..~-" "- Task 15.1 - Assist in Preparation of Response for FDEP A meeting was held on October 14, 2003 with FDEP to resolve any outstanding issues. Following the meeting, e-mail was prepared by FDEP that outlined any outstanding issues, The outstanding issues that have not been resolved include, a Memorandum of Understanding (MOA) between the County and disposal site owners, a written statement from the County is required that indicates the proposed project is consistent with the County's Comprehensive Plan and meets all local rules and regulations, in accordance with 18-21.009 (l)(d) F,A.C" a resolution from the County is required, providing proof of mailing for property owners within 500 feet of the state lands involved with the project. Noticing to these individuals will be required before FDEP can finalize their authorization to issue a permit for the project. The Woods Hole GToup will provide assistance to the County in preparing for and responding to the above outstanding items, Task 15.2 -Assist in Preparation afResponsefor USACE During a meeting held on November 14, 2003, the USACE identified the outstanding issues with the project permit. The USACE indicated that the existing lake on the disposal site that is to be filled is considered jurisdictional. This activity will impact wetlands and require mitigation. The USACE will require a mitigation plan prior to issuing permit. In addition, the USACE requested a manatee plan that provides guidelines for protection during construction. This task will include preparing documentation for responding to the USACE including: . Determine location and extent of jurisdictional wetlands on the disposal site, . Develop mitigation plan for the proposed impact to the wetlands, . Develop cost estimate for resulting mitigation, and . Develop manatee protection plan. Task 16 - Requirements by Disoosal Site Owner A meeting was held with representatives from the disposal site on February 5, 2004, The purpose of the meeting was to coordinate with the Owner and discuss the project objectives. During the meeting the Owner statcd that he will rcquire sampling of thc sediment and water during construction. Therefore, the Owner requests a test plan be submitted to his agent (Coastal Engineering Consultants, Inc,) for review and approval. Several other outstanding issues still exist between the County and Owner including: . A Memorandmn of Understanding (MOA) between the County and Owner, . Resolution of wetland mitigation requirements for the jurisdictional lake to be filled, . Finalization and agreement of responsibilities of County and Owner regarding 0 local permits, 0 sediment management, 0 and funding The Woods Hole GToup Team will provide assistance to the County in preparing for and responding to the above outstanding items. This task will include preparing documentation for responding to disposal site Owner including: . Development of Test Plan for Copper (soil & water monitoring), . Assisting in preparation of MOA, and, Agenda Item No. 16817 June 8, 2004 5 of 12 , , ,.,- . Provide recommendations to the County regarding the mitigation requirements for the jurisdictional lake to be filled. Task 17 - Construction Drawings and Bid Soecifications for the Disoosal Site Development of the disposal site was not included in the original contract with the County. As a result, this task includes preparing construction plans and bid items for the disposal site necessary for contractors, The Woods Hole Group team will prepare all technical specifications to support the bid process, Detailed drawings will be prepared at 1 inch = 100 feet and will serve as the basis for the contract drawings in the final package sent to prospective bidders, This task will include preparing construction specification including: . Develop construction drawings of the disposal site, 0 obtain wetlands inventory of disposal site 0 Survey location of disposal site 0 obtain detailed soil and ground water information (assume 10 hand-auger sampling locations) . Develop construction methodology for constructing berms and disposal of materials, . Develop bid documents, and, . Develop construction sequence and construction plan for the disposal site. Task 18 - Meetings. Project Coordination and Management ....- The Woods Hole Group Team will prepare for, travel to and attend six (6) meetings. The meetings will be held to coordinate thc project and to provide project updates to the Board of County Commissioners, County Manager, Advisory Boards, holding public workshops, community meetings, meeting with other consultants involved in the project (CEC) and other stakeholder meetings as deemed necessary and appropriate. The Woods Hole Group will complete monthly updates to the County Manager on the schedule, tasks and any outstanding issues or problems determined during that months work. Task 19 - Contract Management Task 20 - Chemical and Physical Sediment Testing The original scope of work called for the dredged material to remain at the disposal site, However, the County would like to determine if the dredged material is suitable for use at the municipal landfill or may be suitable for a public works project. As a result of this change, additional chemical testing of the sediment is required because the requirements for disposal and hence, chemical testing required by solid waste management are more stringent than if we were to leave the dredged material in place, Task 20.1 - Develop Chemical testing Plan We will develop a chemical testing plan that will minimize the testing required to make the determination if the material is suitable for the landfill, This plan will be discussed with the County prior to sampling to make sure that the sample protocols are acceptable, - Agenda Item No. 16817 June 8, .2004 6 of 12 . _0-"- .. - -_.+--~,._...- _., "- Task 20.2 - Sediment Sample Acquisition Once Task 20,1 has been completed, a boat crew will obtain package, and ship the samples to a Florida DEP certified laboratory for chemical analysis, Task 20.3 - Sample Analysis Collier County Solid Waste Management has requested that the following analyses be performed on the dredged material: . TCLP - metals only, . BTEX, . PAH, . TRPH, . Total Metals, and . Chlorinated Hydrocarbons These analyses will be performed and the results will be reported to the County for determination if the material will be accepted for landfill cover of for other use, To ensure timely and cost-effective completion of this contract, The Woods Hole Group will maintain rigid cost and scheduling controls on all work performed in association with the contract and will adhere to the project timeline. The Woods Hole Group will coordinate sub. consultant contracts to establish deliverables, schedule and invoicing procedures to meet the County's requirements for payment. The Woods Hole Group Team remains unchanged and is comprised of the following Team members: 1) PHS&J 5300 West Cypress Street Suite 300 Tampa, FL 33607 2) Morgan and Eklund Surveying & Mapping, Inc. 8745 V,S. Highway 1 P.O. Box 1420 Wabasso, FL 32970 3) Woods Hole Group Environmental Laboratory 375 Paramount Drive, Suite 2 Raynham, MA 02767-5154 Additional Services (to be approved in scope and budget at a later date) Task 7 - Construction Phase Services Agenda Item No. 16817 June 8, 2004 7 of 12 ,.- The following items have not been included in this Scope of Work because preparing a final Scope of Work requires issuance of final permits (County, USACE, SFWMD, and FDEP) with attached special conditions to determine the requirements that will be dictated by the Agencies. . Project Performance and Permit Compliance Monitoring (physical and Biological), Additional sampling, testing and monitoring required by FDEP, USACE, Disposal Site Owner and possibly County. . Increased site representation required during construction, Schedule Task 13: Review of Data/DocumentationlInformation - 5 working days from Notice-to- Proceed Task 14: Processing and Acquisition of Collier County Permits - 15 working days from Notice-to-Proceed Task 15.1: Outstanding Issues with Florida Department of Environmental Protection (FDEP) Task 15,2 United States Army Corps of Engineers (USACE) Permit Applications - 60 working days (2 months) from Notice-to-Proceed Task 16: Requirements by Disposal Site Owner - 30 working days from Notice-to-Proceed Task 20: Sample collection completed with 60 days of Notice-to-Proceed Please note: work can be completed concurrently on all tasks. .,.- The Woods Hole Group Team is prepared to start work immediately upon receiving a notice to proceed, Please give me a call if you nave any question. Sincerely, / L~d~ Lee L. Weishar, Ph,D. Senior Scientist - Agenda Item No. 16817 June 8, 2004 8 of 12 ".'-- ---~.,-_.__...~~._---- ,-,- -,.... "~",. ---- Collier County Englneenng Services Addendum No, 2 Holdemon Creek R_rstlon Projsc:t Wood. Hole Gra Lsbor Sull Controexor _0_ "" 1Io'P""1 I ..- TASK DESCRIPTION _'n T_ TAS1C - s~"",, WMorotlll _OJ !....... 'Mto...... T4lIW N"'_ S1~O.tv UI/h' LttI<< T~"Co" .... ; ..... [ 13 R... of D.talDoC<l.m.ntatio.....nrorm..ion 0 $4,580 , $4,580 $4,580 ToQlI T.... 13 , $4.510 1. p",~ina and Ac.auisition of Collier Cou~P.nnil ,.., '-- ...~.. Plan 50-";'- 5 S550 $9,380 $1,000 i S 1 0,380 $10,930 .... ~ST......andQW...... 5 5550 $4 580 , Sol 580 SS130 , ToI:II lair 1~ I 5110110 15 0 1M... FDEP and USACE Pe,,"~ W;.aUOflI 24 5 52.865 $4,030 $ol.330 $7,195 '5.' ........ In "'.....alan at ReutonM for FDEP 28 5 53,305 $10,450 , $10,4S0 $13,755 ,.... .....ist In _n of Re"'onMlor USACE .- $20.85. roatTull:1I .. RAlou_ by 0100001' Site Ow.., , 9 5990 $8,41 0 I sa,41 0 $9,400 T... lull: 1. $1,400 17 00....... ~ SlMcIfk:oIionelcr 01 SIW T n.' Surwv & Ma Wetlend. Bound,,... I"d o.iftnul Loca'lons 24 $2,5-40 $3,060 $4,260 ' I $7,320 $9,960 ".. _"'S~ 10 $1,100 58,880 I $6,880 $7,980 11.3 "'"--' Silo _. _. end Ana""'lo 2_ $2,8<10 SS,62O 12,000 $7,820 $10260 17.... Do_o ~I .Ilf Corwtruc1lDn Plan 24 $2,540 5S,450 SS,4S0 $8,090 17.' ......... DiaD_I SIW Bid llocumonta 2_ 10 53,090 5S,450 SS.4S0 $8,5<lO 17.' 1ItrPMI.. Otsnoal stt8 COMwc:tlcn s.a..nce P"n 10 $1.100 $ol,490 $4,490 SS,590 r....Tan 17 S50,420 " ....tinma. Proiect Coord..,.Uon and M.'Jn~nt 47 5 55,395 sa ,900 $8,900 51429S Total lu" 11 514._ ,. Con.-.ct ~nt 20 5 $2,425 $2 ,550 $2 ,550 $4,975 T.... Tuill " $4.'75 20 1......._ _ ""_.. of "_n.S_""" ....ndttll Uoe a&.' Ia"" 24 $25-40 S2.6<1O au 56 $6160 7500 2 S80 SSO 080 SS6 2<10 20.3 22 $2 420 S 1 B<lO $1&40 $41lO r....T...2ID $63,1<10 G_ TDlSI 51113 120 Agenda Item No, 16817 June 8, 2004 1 0 of 12 -, -----. ._.,,~ ....._.~..'-"'" ,-..~ SECOND A~IEND~lENT to Contract No, 01-3216-A02 The "Haldeman Creek Restoration Project" This SECOKD Amendment, dated June . 2004, amends the original Agreement. hetween Wnnd, Hole Group ("Con,ultant") and Collit:r C1unly. Florida, ("Owner"), RE: This amendment amends Contract # 0]-3216 - The "Haldeman Creek Projel.:L " This amendment is needed to acquire additinnal field data that was not requested in the original contract. Additionally, a site improvement plan. ST petition and EIS waiver are re{}uired to use the proposed disposal site, The propo,>ed w,pu,al Silt: will enable lhe County 10 I.:Ump]ele lhe pcrmitting phase of the prujel.:t in 3 mllnths and be ready to start I.:onstructiun in November 2004, With out Ihe use of the current proposed ,He it would take up an additional Y to ] 2 months to determine & pennit a "new" disposal site and significa.ntly delay the dredging project. In order to continue the servil.:es provided fur the llnginal Contral.:t dOl.:ument rcfercnl.:ed above. the Consultant herehy agrees to amend the aho\'e referenced Contract as per the Supplemental Authorization Ex.hihit "A2.A" dated May 21, 2004 attached and incorporated herein hy reference, The Consultant agrees that this amends the ,'r;;n.d Contract amount of 5387,954.75 and that the Consultant agrees to complete said additional ,ef\ll'es for an additional $1!\3.820.00 as per ex.hihit "A2.A", This Amendment No, 2 increase, U'le 'c'ul agreement amount up to $6]2.103.75, The work contained in thi, contract. a, amended. \\ ill adhere to the pf0po"ed contract "Chedule (,ee aLlacht:d memo daled )"1a} 21, 2004 fur rt:\ hl.J ,';;1l'duk I. AJl other term, and conditions of the agreement ,h.dl iemall11n force I" wrr:-..'ESS \\lIEREOF, the Consultant ;[;,J t~c County have each, respt:ctJvely, by an authorized person or agent. hereunder set their hands and seals on the datel s, indicated helow. ATTEST: BO:\RD OF com COMMISSIOi'.'ERS Dwight E, Brock, Clerk COLUER COU',TY, FLORIDA 8y: 13' ,. Deputy Clerk DO'."\.-\ FIALA, Chairman Approved as to form and legal sufficiency: T om Palmer. ASSIstant County AlLOmey CO~SCL T A. 'IT: ArrEST: \VOODS HOLE GROUP 8y: First Witness Dennis G, Aubrey. Presiuent Printed Kame of First Witness Second Witness Printed ~ame of Second Witness Agenda Item No. 16817 June 8, 2004 11 of 12 - . ~.-,- CONTRACT MODIFICATION CHECKLIST FORM PROJECT NAME: Haldeman Creek Dredaina PROJECT #: 51011 BID/RFP #: 01-3216 MOD #: Amendment No.2 AMOUNT OF THIS CHANGE $183.820,00 PO #: 203233 Work Order #: N/A CONTRACT AMOUNT: ORIGINAL $ 428.283,75 CURRENT $612.103.75 (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $ 40.329.00 (LAST TOTAL AMT. REQUIRING Bee APPROVAL) Date of Last BCC Approval June 24. 2003 Agenda Item # 16 B 6 Percentage of the change over/under current contract amount 43 % Formula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required: under 10% reported to BCC on Purchasing report, CURRENT COMPLETION DATE (8): ORIGINAL: December 2004 CURRENT: June 2005 - SUMMARY OF PROPOSED CHANGE (S): Processing & Acquisition of Collier Countv Permits for the disposal site. preparina construction drawinas for the disposal site. development of test plan for copper (soil & water monitorina) and chemical & phvsical sediment testina to determine if dredae material is suitable for dailv cover at the land fill JUSTIFICATION FOR CHANGE (S): Support information the dredaina permit. The additional work is not included in the oriainal contract, PARTIES CONTACTED REGARDING THE CHANGE: Norman Feder Transportation Services Administrator. Steve Carnell Purchasina Director. Jerrv Kurtz Principal ProiectManaaer. Tom Palmer Assistant Countv Attornev IMPLEMENTATION STEPS (Verify each before proceeding with change using V, Nor N/A) Y Proposed change is consistent with the scope of the eXisting agreement Y Proposed change is in fact an addition or deletion to the existing scope Y Change is being implemented in a manner consistent with the existing agreement Y The appropriate parties have been consulted regarding the change Y Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: APPROVE: Peter S, Hayden Date: Mav 27. 2004 DISAPPROVE: Date: ,- COMMENTS: Agenda Item No, 16817 Revised 8/22/03 June 8,2004 12 of 12 . .-- -.-. ' ,'~.-" o-'-~'" . EXECUTIVE SUMMARY Adopt a Resolution authorizing the acquisition of property by gift or purchase for the purpose of assembling land to facilitate improvements to canals and properties in the East Naples area specifically located within the Lely Area Stormwater Improvement Project. Fiscal Impact not to exceed: $310,000. OBJECTIVE: To approve a Resolution authorizing the acquisition of real property interests by donation or purchase, in fee simple or easement, to enable County staff and contractors to make various improvements to the stormwater management system within the East Naples area. CONSIDERATIONS: In February of 1992, the Board of County Commissioners accepted a progress report outlining proposed capital improvements in the Lely Canal and Lely Manor Basins, These improvements are critical to both create ami improve the treatment and control of stormwater within the continually developing East Naples area. Although. the acquisition of parcels has been occurring over the past decade at an intermittent pace, the problematic tlooding in that area has created a more urgent need for remediation by facilitating the construction and maintenance of both retention and detention sites. The land incorporated within the Lely Area Stormwater Improvement project is an area that includes a mix of residential, commercial and light industrial use properties. Some areas are fully developed while other areas have ....-...... experienced limited or no development. The parcels acquired to date have heen donations and purchases by willing sellers/grantors, A number of property owners in the East Naples area have expressed an interest in either granting or selling an easement or their entire parcel to the County for this Stormwater project. Therefore, staff is recommending that the Board approve a Resolution to authorize the acquisition of land by donation or purchase for the Lely Area Stormwater Improvement Project as described in Exhibit "A" of the Resolution, The Resolution delegates certain authorities to the Commission Chairman, and provides some blanket authorizations to staff to expedite the acquisition process and eliminate duplicative ta'SKs and reduce the need to revisit the Board with consent agenda items requesting ministerial approvals. FISCAL IMP ACT: The fiscal impact of the project is not anticipated to exceed $310,000 inclusive of acquisition, closing, recording and other fees necessary in order to acquire property. Funds are available in County-Wide Capital Improvement Fund (301) under the Lely Area Stormwater Improvement Project (51101). Source of funds is Ad Valorem taxes, GROWTH MANAGEMENT IMPACT: This recommendation is consistent with the County's Growth Management Plan. RECOMMENDATION: Staff recommends that the Board of County Commissioners: 1) Adopt the attached Resolution authorizing the acquisition of land by donation or - purchase and authorize the Chairman to execute same on behalf of the Board. 2) Approve any budget amendments necessary to implement the collective will of the Board, Agenda Item No, 16818 June 8, 2004 1 of 8 ---"".......'",.'" ..",.,,,,,-",~,,,,,,,,,,.,,... ..' ,.,.~-~- COLLIER COL'lIiTY BOARD 0;: CO:jNTY CO>t1MiSS;ONERS - Item Number ~f~: ~~. Item Summary ,t\::=oGt .:: R<E..O::..:t,,:.I' a-..;tr!,,:,,-,z;'-I'; t:'€' 30~u:3.t:Cr: .)f D:":):)8~{ t.\, f:11t :X D:..;;--:;r!c=se ~c" ;~,~ ~:~:;p\y~~:11' CI'j~;pn~~,::~,} :n~)(~ ~~; ~;;;r,:::t~t~ :m:,):":"J\t~;~;F;:"'!S if.;' r^-=!:'~c;:S 2,:',; ;:.r:.c.e:'"::(:!~ :~ trl'':' E.:::;~ ;";J:]:e::, ~r8;::' s:::..:-c:f.cal:V :.:j.:mBC -)..:tr"11 :;:~ ~.:.j;.: A:22 ~;tv:':::wdio;7 ::':;:"J"~)\lCl;::~'\: rnJ;~;.~r ;:::::",;~: 1:n;;B(.t S.3.:0.GC~(} Meeting Date 1~:'+;';:C{I.~ ~~;~)!:',({l A~...~ Prepared B~' J.;;.:-,;,;~~r H~~" ];;:;'~~ $~~:o; P:"~po:.,~>, A"':r:ul.3:!:~~ $:;::'Oldo:l:cit D;;'tc. ;"',".!1~:s...<J!"~;':'~ ~~;';:C'!'!-::a: 'r=~M.~~0'A' ~;(:5.'2iJ.j.:: :..::11:Q} A~..t Apprnn'd By 1;c:;;~p~~..:J~;...:; ='!~:"'~~;~-;/ C:,--:,,]:,; R,. St;<:;~.J::";-:--:' ~..>:-~:s:;;,;>.:~!~"'! ~-As:~~ ~"It:>':~C' ~~t-:; :.-:,...!'::)~:"::o;ti{,,'. :::~:::;:(..);:;:':.: .:....,j ~ "Q~~~':-i'-'::':-'~ $~",v:c."}~ ,~.(:r,~.tr....='!':~';: S'<'S.'/.r.G~ ?;~:( ~~ Apprll,'ed By 3:-,,J:: ,):~ ~~..W::~~1'-' _4.~..: ,~~~:: ::r;,&: '3..~. ~~~''''-:-:, ,>. ~:.,}-:.~ -: .:.:.:.,::,-::...::~.... s~)~'>-.':< .):, ;..:....~:;~;~:.:.~:~..\ ,.'q'::: ..:-: J~::;:: ~)::.2:;./Ll~;;c.:. '.,'.:;_~:;:IM Appr"ved By : ; b'. ",: .'1 ;':j' '": ~, : ~ :>';';';'<'~~ :~~.J:~o~".. ~<J.:o ',' " :!:;~:s:..;o ,t.o:':'.... S &: '.;;<c~:s :{;,;,~'i r.;:~:r"...o:;~.....;o ~::.2~:2l;;j.-~ 6; ~ & ;>~ ..\ppr",'ed B\ ~'~~'.i;;--. :-<o;,:,:~~:Cio:c; ~;~'~~ Cf;;.(~i /\...:."::::s;~:~.... ~1.7.:::'lx;;.; ~'::l~(' --:-:;';::~'::":"-::.J:::.;': :~, -;; '~:-:-... "'~ ;;: ' ;~:~r,<.:;.:):"t;:::: ~"'~'-{ ::~..:. Co!,~:r:..:~t~~!' :~\;I.:,;.<:(;:"/. 1; H; ::-~,1, ..- \pprO\'ed B~ J,=-,~.... \!::",! ~~~..;';'~ 't.(l:....~~:.,~"~o S b':""'o::d~'~: ~~te- ; :o"~ ~.;;~.~;;:; S~..v;~c~ H~",;,; ~ii;:1t~....cl;:(:"" s..'::~':.:(;~t, 1~::.it; AM .\pprllHd Il~ 3~........~.":-~ :"vF=o~ E~",~(:l< f,,;--,:~:- :':-():1~~ Ac..-::;,'~:::,-;,:", :;:""~c.;~::-5~ :;~!"~ : ~o"~ ~~;;:~<;.:; S~..v;;;c~ ~ ::(.' ~~.::.:.(:,~~/ s;::e,:.:f.;ct. 2:C:3 H.,;.; Approved By :);,Y'~ j:"..-;.:7';:;-,_"l:.... E:'l(,;":::!t:-~-l') ~:~.;:~.y:,,!..., ;)~"e. : ~Q"'~:",(l.~;.;,:-, Sl'):'"V'':-.,,,:c: ~..:-,:--:c::;,:,,'"':.:lt:.;.;-,. S~""';';l')e: '~.~,7.: S<'8.')(::>~ 3'3.;: r-'M ApprO\'ed Il~ :. :~::! -: ~;.,:.:,~ ~:::. ~:.:;;:.:;::c-..,~~'8','1::~: "..~.:.:)':-- t :;;)~S :;):~:,\~(,.-,:j{.,.. s., """: ( .}:", T ..:. ,',~::~ ~ ~:o;t:{.... ~\.,j::~: C": ;.:."~ _')...: ~~~ G,;:;:-'J,I;t~~~ ~.:::7 p~ ApprllHd By :>.I<.otm E. ::~<J{ot', A.tC~ T "~"'s:x;~::.itl~'" [il"':'::-:'};1 A~::ll"':~::c::(:r r..l"rl.~ Tr~:~s~<,<"rj~", s.,:.:....:< ..:o~ T ":.!"'~~(:~:;..tt!~... S~:vi<~~ .4.<1 ((>:n. ~)i:L=3:,t2l~'J4- 3:j!: PM Approved By :;:!: :"'i;lh~i'!a.:~ A--'::P.;r.i~~j21r;"'$ :"'::';~;S;:2 '"l~ L.!:;2to c<.'.!^t}' MclmS~~!"~ 01f::x. 0f!:{;(.:.>1 M"-:laSJ(~!mirlt -& 8:.:<1:;;.): ~/:L=3:,'2lHJ4 "'Jr: PM Appro,'ed By M:<.;ha.l ~~YH()W:::l;'.; Ma;;a-;I!t;::~~'; lr. o:;d.gtiot C:r&et~r U31.o ':":O!~~t'Y Man.ag~r:lO OW';""f!o 011;;;~ uf M~n.Slt>m.nt -& 3uds~t !>;;/;!'!2ll'J" 5:12 l'i'lI Approved B~' -, ~fiFn~,. '.! ~\~u.:;:.:: C~;Jr:!y M?:~.::;~~~ D~t.;. ;jJa~'-.: 0('* C(".:""'Y C:.>::::!!;:>~i-:-....l:):~ C')~i:1~';' ~?n';.1~x'~ 0f!i(.) :;':.~}~.7()~''': 1:l.'! PM Agenda Item No. 16818 June 8, 2004 2 of 8 -, . -."- ----- . . RESOLT;TIOl\' :\'0, 2004- - A RESOLUTION OF THE BOARD OF COIT='lTY COM;\-IISSIONERS OF COLLIER COUNTY, FLORIDA, AUTHORIZIl"G THE ACQUISITION OF PROPERTY BY GIFT OR PL'RCHASE IN FEE SI;\IPLE OR EASEMENT FOR THE PlJRPOSE OF ASSEMBLING LA.'\"l> TO FACILITATE I;\IPROVEMEl\'TS TO CA.t'\'ALS A.'\'D PROPERTIES IN THE EAST NAPLES AREA. SPECIFICALLY LOCATED WITmN THE LEL Y AREA STORJ.'lW A TER D-IPROVEl\lEl'l PROJECT, WHEREAS, the Board of County Commissioners desires to improve thc treatment and control of stonnwater in East Naples by constructing and improving stormwater detention areas and other stormwater improvements described in Exhibit "A". WHEREAS, on February 4, 1992, the Board of County Commissioners accepted a progress report outlining proposed capital improvements to be made in the Lely Canal and Lely \-1anor Basins: and WHEREAS, the Board of County Commissioners requested staff to prepare approximate cost estimates for the acquisItion of property in fee simple and easement along with a Resolution to acquire the property by gift or purchase; and WHEREAS, the proposed improvements are 1I1 accordance with the commitments approvcd by the Department of Community Affairs in the Drainage / Water Management Sub-element and the Capital Improvement Element of the Collier County Growth Management Plan: and WHEREAS. the Board oC County CommissIOners recognizes that the expeditious acquisition of the required property In fee simple and easement is of paramount importance to completing the Project on schedule. and attaining infrastructure goals in accordance with the Capital Improvement Element of the County's Growth \1anagement Plan, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: 1. The acquisition of land and easements required for the installation and construction of water management capital improvements within the boundaries of the Lely Area Stormwatcr Improvement Project, to be completed in phases as identified in Exhibit "A", attached hereto and incorporated herein, is necessary and in the hest interests of the citizens of Collier County, Florida, 2, The acquisition of land and easements required for the installation and construction of the facilities necessary to complete each phase will be determined once construction plans are submitted and approved by the project engineers for the Lely Area Stormwater Improvement Project. Agenda Item No. 16818 June 8, -2004 3 of 8 [- 3, In those instances where property owners agree to donate or sell the required land and/or easements to the County. and upon the proper execution by the property owner of those deeds and/or easements and such other legal documents as the Office of County Attorney may require, the Board of County Commissioners hereby authorizes its Chairman to execute Donation Agreements and Purchase Agreements on behalf of the Board, as well as any other documents pertinent to such land and/or easement acquisition which have been approved by the Office of the County Attorney, 4, The Board hereby directs staff to use independent appraisal reports or internal compensation estimates as staff determines IS necessary to best serve the needs of the Project in a timely and cost-effective manner. 5, The Board, in accordance with the provisions of Section ]25.355, Florida Statutes, herehy formally waives the requirement for a formaL independent appraisal report for the purchase of a property where the purchase price of the parcel (the compensation due to the property owner) E less than One Hundred Thousand and 00:100 Dollars (5100.000,00). In lieu of the independent appraisal report, staff is hereby authorized to make purchase offers for the properties. the dollar amounts of which shall be predicated on "staff compensation estimates" based upon independent appraisals (and the data therefrom) obtained on similar properties and upon consideratlon and application of appropriate market value and cost data pertinent to the subject parcels. ,-. 6, Gpon the approval by the County Attorney's Office of all documents necessary for the suhject property acquisition, Transportation Division staff is hereby dm;cted to offer immediate delivery to the respective property owners of compensation (as established by the appraisal or staff compensation estimates in accordance with the provisions of Section 125.355. florida Statutes), in return for the immcdiate and proper execution of the respective easements, or other legal documents and/or affidavits as the County Attorney's Office deems appropriate in order to protect the interests of the County: and the Board hereby authorizes its present Chairnlan and any subsequent Chairm~n. for the life of the Project, to execute any instruments which have been approved hy the Office of the County Attorney. to remove the lien of any encumbrance and for any sLlch other purpose as may be required, 7. In those instances where negotiated settlements may be obtained via the "Donation Agreement," "Purchase Agreement" or "Easement Agreement" mechanism, the Administrator of the Transportation Division, or any Project Manager of his designation, is hereby delegated the authority to approve the purchase of land interests above the staff compensation estimate or appraised value and pay normally related costs when it is in the best interest of the Project, within the pro-rata share of the land rights acquisition budget for the parcel being acquired, only when the difference between the purchase price and compensation estimate or appraised value is less than Twenty-Five Thousand and 00/100 Dollars ($25,000,00) or the current purchasing limits established by the Collier County Purchasing Department; provided, Project funding is available, -~ Agenda Item No. 16818 June 8, 2004 4 of 8 8. That the settlement approval authority is delegated by the Board to the extent that such approvals do not conflict with the provisions of Section 125.355, Florida Statutes. 9, The Chairman of the Board is hereby authorized to execute Easement Agreements and Purchase Agreements where the land owner has agreed to sell the required land rights to the County at its appraised value or at that amount considered the "Administrative Settlement Amount" as such term is internally used by the administrative agencies of Collier County, 10. Where the property owner agrees, through the execution of a "Purchase Agreement" or "Easement Agreement," to convey a necessary interest in real propeny to the County, and upon thc proper execution by the property owner of those easements or such other legal documents as the Office of the County Attorney may require, the Board hereby authorizes the Finance Department to issue warrants, payable to the property owner(s) of record, in those amounts as shall be specIfied on a closing statement and which shall be based upon the appraisal or staff compensation estimate in accordance with this Resolution and the provisions of Section 125,355. Florida Statutes, 11. All title to properties or interests in I1roperties which have been obtained in the manner described above shall be deemed "accepted" bv the Board of County Commissioners, as the governing body of Collier County, florida, a political subdivision of the State of Florida, and as such, staff is hereby authorized to record in the Public Records of Collier County, Florida, deeds. easements or other instruments as may be required to remove the lien of any encumnrallu: from the acquired properties, THIS RESOLUTI01\ ADOPTED on this day of . 2004, - after motion, second and majority vote, ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E, BROCK. CLERK OF COLLIER COlliTY, FLORIDA By: Deputy Clerk DONNA FIALA, CHAIRMAN Approved as to form and leg!Uffi~ienCY: /1 ~ l 4d .l / eldl F, Ashton Assistant County Attorney Agenda Item No. 16818 June 8, 2004 5 of 8 ..........,.;..,"""""....'''',"''.......""--,_.,,",-,...,,..,, '-'.""-"""_;~."'_____i..;, LEL Y AREA STORMW A TER IMPROVEMENT PROJECT ,- , I -I ~ i I I , I \ ~.o. I I I \ RADIO RD i \ z ~ I 111 / ,~ / 1:0 i \~ ' 111 / ~ i:n / 11 ::t:.- 0 I~ ; :0 / -; / '1l c: DAVIS BL .,,/ ,... I :t Cl :n 0 III , ! " i hi I +-+- ""'-.1 I~ "" "- l~ ~ ~ "- .' _~_,-;""I' .__....-.::r.w '~ t~ ,-0. '.--'" "'_..~. - 10 I g -,- I .,j ll:l Q: ~ I t ~ .,j i .,j THOMASSON DR ;:r--- RA TTLfSNAKE HAMMOCK RD 0 i I I Legend ".. ,,- Phase I Phase II Phase III - - Phase IV -... - Phase V I ~ Phase VI +-+ Phase VII E::J Project Boundary ii . ,- + PREPARED BY: CoIII.r County Transportation SfUVlc.. Olvullon 0 05 RotId ~/nt.mmc. 08paltment I . I Stomrw.,., MlInIlSJ.",."t Section 1IlI1<. \ . H _ .~-~"." ,..."". --.-- Lely Area Stormwater Impronment Project i (L\SIP) Collier County, Florida The proposed Lely Area Stormwater Improvement Project consists of improvements to an existing drainage system for an 11.lOO:t acre East Naples area. which formed the major portions of the former Water Management District No. () area. The LASI? area project is generally bounded on the north by Rattlesnake-Hammock Road, on the east by C.R, 951, on the west by an existing FP&L easement located approxImately a mile and a half west and parallel to Alrport- Pulling Road and along the south by \...'etlands associated with :'-laples Bay and Rookery Bay, The project area cur:-ently has two (2) oatfall systems consisting of the Lely Main Canal and a system of farm ditches and dikes associa:cd with portions of the easlerly half of the project. which drains the Lely Manor area, The project area is therefore dIvided into two (2) basins, The weSTerly most baSin is known as the Lely CQnal BQsin and the easterly most basin is known as the Lely ~lanor BaSin, Although the project has some water management improvement, it generally suffers from the lack of a comprehenSive oLltf:.t1l system and design, Land use WIthin the Basin consists of a combination of modem developments that have improved water management systems consIstent with current design requlrements and best management practices as well as older existing neighborhoods that were developed before water management systems were required. The latter areas proVIde little if any water quality improvements for storm water runoff. The purpose of the project is to lower the flood elevations and to reduce the duration of peak stages while providing as much water quality improvement and groundwater recharge as possible, Careful design of the project has avoided wetland impacts where possible and Agenda Item No. 16818 EX~~ Page _~oI - .~- minimized unavoidable wetland Impacts to the maXlmum extent practicable, while still meeting the overall proJect purpose, The following are the proposed construction activities to take place: . Widen and deepen eXlstmg canals, . Construct new channels, . Construct new control structures, . Improve several existing control structures. . Install nev.' tloud control g;J.tes. . Construct spreader lakes and berms at outfalls, . Construct a pump station to reh:drate existing wetlands, The project is currently heing rc\'ic\\ed hy the South Florida Water .\-lanagement District for an ",- Environmental Resource Permit (ERP). and the C,S, Army Corps of Engineers for dredge and fill permit approval. The estimated construction costs are approXImately $39,000,000, - EJ~ Agen~ ~U11~8, ':- 8 of 8 .,~... .,~_. .......----"..-- - ~~.--_.~<.,,- ._~..~- ~"",.>.,. EXECUTIVE SUMMARY Approve a Resolution approving, and authorizing the Chairman of the Board of County Commissioners to execute, a Local Agency Program Agreement with the Florida Department of Transportation, which Agreement implement<; up to $250,000 in hardware and software enhancement<; of the countywide Advanced Traffic Management System by Collier County, with reimbursement by the Florida Department of Transportation, OBJECTIVE: To gain Board approval of a Resolution which approves, and authorizes the Chairman to execute, a Local Agency Program Agreement (attached) with me Rorida Department of Transportation (FOOT) that will allow Collier County to implement certain hardware and software enhancements to me Advanced Traffic Management System (A TMS) and be reimbursed by the FOOT for its costs in doing so, CONSIDERATIONS: During the construction of the Collier County ATMS hy the FOOT the hardware and software furnished by me contractor were the minimal items that would meet plans specifications, as is the nonnal practice in low-bid acquisition projects, To enhance the operation of the signal system, the Collier County Metropolitan Planning Organization identified $250.000 in the FY 03/04 FOOT Five- Y ear Work Program, to be used to acquire enhanced traftk signal controller equipment and software, The FOOT has agreed that implementation of these enhancements can best be accomplished by Collier County with reimbursement for expenses by the FOOT; therefore, an Agreement has been negotiated to allow the County's Traffic Operations Section to implement the enhancements with full reimbursement, up to 5250,000, upon completion. FISCAL IMPACT: FOOT funding is available and programmed in this Fiscal Year (03/04) to reimburse - the County for all costs of completing the hardware and software enhancements to the A TMS, limited to a maximum amount of $250,000, wim payments maLle upon completion of the project. The County's expenditures-before-FDOT-reimbursement will be funded by Gas Taxes through Project 60172 and me reimbursement from FOOT will be placed back into that Gas Tax supported fund, GROWTH MANAGEMEl'iT IMPACT: None RECOMMENDATION: That the Board approve the attached Resolution approving, and authorizing the Board Chairman to execute, the attached Agreement with the FDOT for the enhancement of hardware and software to the Advanced Traffic Management System. ,- Agenda Item No. 16819 June 8, 2004 Page 1 of 19 . ._.""'......."'_.,,...-'~._~ - COLLIER COU~TY -, BOARO OF COUNT" CCWll'SS,ONERS Item Number -: \3t~ 'I -:: Item Summary ....,~)p:"r.i\(e .? :<.O:':i::;::..:t:Uq .:.:i~'I~':'\.Yv':~lq} 2;1:"10 ?~t:".cr:.:.:riq t:'l~ (:lh~:::~kF! r;.:' ~~~~ t~;'>j.:-li ;,.'f CCL.:~'.:Y (;o~~:ss;o~e:'S tc e).::;.: Jif:. ~ :....:.x~ai A~e~c-\r P;-cg:-~~ ,,=,.q~i.:t.':-",s':lt ''''/~:-' t~G F:cr',,-J;-, D~;JZi:1:'ne~1~ of 'T:-a:1spor..a:':cr"j,YV~1:.:h .~q~~t'\~li::l: :~'T;L,~-:,':"=t~.:.:t5 J8 ~c $~Sfi.(;(~O :r; r~;:;r(jw~:"~ ;=.,:':d :::.;.'f~;N:t:"~ ~flrj~:"H";~!'~t1nl~ oi :~;t.~ (;~>~::-:!v''''i:d?- ,L..(N;~:':(:e\.i ;'~;_-lf:":.-_' Ma~3:qe~"':t Sysle:~l ::,y CcI:if:::" Ce..:1H':i \'.':r11>ej:~1:: Y~':'~~;f::"~r ~);' t...:~ ~:c,r<jCJ ~)ec::.;1rr,er:~ .:f r'"3~S~,,:,;-t:3~;c.r- Meeting Date ('>l;<::C~:>: ~~'(:G GO :,f.-," Prepared B~ Rc.::,.;rt W r~ptl)", P.r:. C("'\\1i~Ji :r...f'f;.; Op~,;",,~,,;,;-,~ r:"1i:'1~~( ::-~~t~ rr~r.~~v;-t:an ~;e::"'I;;';I=:~. "r;:t~:(' (3;')~:'~!:~~s: A r!'<':. 5;:'t::<~~:J.: ~: ~ ~ At': ~'M Approved B~ Tr3:::c O:}f:ra::cr~~ .:!r',j A:~ :"':1"'~ C::3M ,", f:,)gg M~:-:~~ ~i;-~c:'~;- G.)I'~ Tr~l's:;;,;:'h)ll S~;',..;:..:~~. 'fr:1~{~t: D::.\~r~!:~~sf .A.;~(~ ~;~t.. 2:_;~o....: :.. '3:3 :::'-!l Apprmed B~ F~0O;:>"'~ W ;;i)tJ":-'~, f [ ':~..:.,d'~V :'~:~<~:-:: D;:..(~r>::~;~......~ E'~i1: <...:. ~..., Tr;'V:-:';:":"'(,{fl .S,(.. ,J..:-:s T~.:-{;::(; v:)}~;3::(;;::~i 4;?1~ :::'"2(.,~: ;~':l. ;. ..;.,~ ~\~ Approved Bv ,: .:.{1 :.<.: ,:'~...o:: xc '" .4s~:.::,~.}:'t ("('..d~~~ :"'tt(;':~:::1 ,~'l ~{,.....-.~... ~.~~r:.;..:;,.: ,"c; 0ff:.:.:. ~.~,~;.-.::v t..tt('::,~~'( (:ti::"::'! :.:?i:'::'C~~ ...,. :--: ;'...~,,~ '>'-- Approved B~' C;:;-~~ :',,:~,;\'r,..~... 1: ;O:~;. .:~:'i'" .-).;-;r;:"p';~:"Y ~, .~~~ 'fU.l'S;.;;,;:t~<...lJ' S:t:;'i;':':~~ Tri1~S;;'-l:W1.;;;:: S<::;'1';~O::~ '::'.<:J:,,~' -r::~:2(;'_~4 't.:23 :):":-~ Approved B~ S~d:~~ N~w::;~~' '::'.-:~;');J:;~;:;;; S:...;~O;.::';:~(;~ ~.ot(: Tr~Vl,:,;::..:...t:(J: '3,('/') .:.:s 1" ~{;:-:' ::<(":~1 t,,(..... i'...c ;:':; t. ..:.~, '.=.~. .:,,', ~', ' .?~/:~ -:: '} '; f.: \~ Appro,.ed B~ ""-;J;::: E, ::-~cu 4:''::'P T (a.~:::. ~,-::("":ati(,'! Di...:-.:.: ;'>:', A_'.:/!P::':;:S:~3::Y C.}1'; T;;'}:"'~~:;:1";:'):l :)!':;\.':t.f':- 1;,};\~:1:):"t;)1::)~ :;~:"':r:..::- :..\<.7.." f.:~:'.0y.) /.;.1:-: ~\I, Approv.ed Il~ l>;?t i.'!'!:--:r:r-:~H~ ..^~..~:;;;~;;~~~;Sf~v~ J>.~ $;:';:;' ,I t ~; .:l:t~' C<:J'..!~!~ r..~,art~";.:~~'s QH';~:~ (;ff:<;o.'.!' o~ Mo::i::l~~m~:':~ & 6'..!~~~t ~;~':lO'::4 e:C4 .t..~~ Approved B~' M;c.;~l~~~ B;~:)':<.!)WS~; :v..fI:;O;:'!'!~H::::~~ & 6'.J':;~'!'t O;!"~ct'.7.'r ~6t(: Co:..:~~:y ~,}n~ge(~ Ot~:;e 0ft;,;& c: M'}t'zgcm(:-(f! & e~dge: i';.1l.Z0f:4 ~ 4~ A~(~ Approved By L(:-~ E. 0c)'~~.. ...:: D&p~::1 c.c~~~:y MarH:g~f C,}t.~ B<...lJo"<l ~~ (:(;i..mty C:,)r:":mi!\ c, ~:..,~:"~ C<!)'..!"~'f Mo::as~!"~ ':JHi(;'!' ~:Z::.2t).34 ~ l~'! ::M -. Agenda Ite'Tl No, 16819 June 8, 2004 Page 2 of 19 ^._---~., .~'--_..-.,...- . .- -_.- RESOLUTION NO. 2004 A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, I COl.LIER COU!Io'TY, FLORIDA, APPROVING, AND AUTHORIZING THE CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUI'E, A LOCAL AGE:-.ICY PROJECT AGREEMENT WITH I THE FLORIDA DEPARTME"IT OF TRANSPORTATION, FOR ENHANCEMENTS TO THE COUNTYWIDE ADVANCE TRAFFIC MANAGEMENT SYSTEM, WHEREAS, the State of Florida Depanment of Transponation (FOOT) provided funding for the design, construction and implementation of Phase One of the Collier County Advance Traffic Management System; and WHEREAS, Collier County is the maintaining agency for the traffic signals and the computerized signal system, including the commUnicatIOns cablIng, and has entered into an agreement with FOOT for maintenance and operation of these improvements; and WHEREAS, Collier County has ldentified hardware and software enhancements that will greatly enhance the efficiency and reliability of the computerized signal system; and WHEREAS, the Collier County Metropolitan Plannmg Organization identified funding in FDOT's 5-year Work Program for Fiscal Year 2003/2004, in the amount of $250,000. to be used for such system enhancements; and WHEREAS, Collier County and FOOT have agreed that such enhancements can best be implemented by Collier County with reimbursement from FOOT upon completion; and WHEREAS, FDOT is willing to enter IOta a Local Agency Project Agreement ("Agreement") with Collier County whereln Collier County will do the work necessary to purchase, install. and implement, by use of contractors or County staff, the software and hardware enhancements to the system, and mOT will reimburse Collier County up to the sum of $250,000 upon completion of said work. A copy of this Agreement IS attached to this Resolution. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF CO UNIT COMMISSIONERS OF COllJER COUNTY, FLORIDA, that: SECTION 1. The Board of County CommissIOners approves the Agreement and authorizes its Chairman, Donna Fiala. to execute the Agreement. SECfION 2, The Collier County Clerk is hereby directed to forward a certified copy of this Resolution to the Aorida Department of Transportation, Bartow, Florida, along with signed copies of the Agreement for execution by FDOT, Agenda Item No. 16819 June 8, 2004 Page 3 of 19 Page I of 2 . , - I I SECTION 3, This Resolution shall take effectlvt' Immediately upon adoption. TIllS RESOLlJI10N ADOPTED after motion, second, and majority vote favoring same. this day of ,2004, ATI'EST: BOARD OF COUNTY COMMISSIONERS DWIGHT E, BROCK, Clerk OF COLLIER COUNTY, FLORIDA By: By: . Deputy Clerk DONNA FIALA, Chairman A legal sufficiency: ,- ,- Agenda Item No. 16819 June 8; 2004 Page 4 of 19 Page 2 of 2 . -~_., .^-~._-" , , State of Florida Department of Transportation 52' LOCAL AGENCY PROGRAM AGREEMENT CClNSTR QG( Pag. FPN No414116-1-58-01 Fund: XA FLAIR Approp: Federal No: Org, Code: 55014010106 FLAIR Obj.: FPN No Fund: FLAIR Approp: Federal No: Org, Code: FLAIR Obj,: County No, 11 Contract No: Vendor No,: F 596000558102 Catalog of Federal Domestic Assistance (CFDA) 20,205 Highway Planning and Construction THIS AGREEMENT, made and entered into this day of , by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, an aqencv of the State of Florida, hereinafter called the Department, and Collier County; Finance Department; 2671 Airport Road; Naples, Florida 341 hereinafter called the Agency. WIT N E SSE T H: V1JHEREAS, the Agency has the authority to enter inte> said Agreement and to undertake the project hereinafter descl and the Department has been granted the authority to function adequately in all areas of appropriate jurisdiction incll. the implementation of an integrated and balanced transportation system and is authorized under Section 334,044, FI Statutes to enter into this Agreement; NOW, THEREFORE, in consideration of the mutual covenants, promises and representations herein, the parties agree follows 1.00 Purpose of Agreement: The purpose of this Agreement is to provide for the Department's participation Traffic Sianal Uodate and as further described in Exhibit "A" attached hereto and by this reference ma' hereof, hereinafter called the project, and to provide departmental financial assistance to the Agency and state l. and conditions upon which such assistance will be provided and the understandings as to the manner in which the p will be undertaken and completed, 1,01 Modifications and Additions: Exhibit(s) A. 8, T are attached hereto and by this reference made a part here 2,00 Accomplishment of the Project: 2,01 General Requirements: The Agency shall commence, and complete the project as described in EXHIBIT "A" v- ail practical dispatch, in a sound, economical. and efficient manner, and in accordance with the provisions herein, anc applicable laws. The project will be performed in accordance with all applicable Department procedures, guidelines, manuals, standards, and directives as described in the Department's Local Agency Program Manual, which by this reference is made a part hereof as if fully set forth herein, A full time employee of the Agency, qualified to ensure that the wo~ being pursued is complete, accurate, amI consi~ with the terms, conditions, and specifications of this Agreement shall be in charge of each project, 2.02 Expiration of Agreement: The Agency agrees to complete the project on or before 06/3012005 If the Agency does not complete the project within this time period, this Agreement will expire on the last day of sche completion as provided in this paragraph unless an extension of the time period is requested by the Agency and grar writing by the Department prior to the expiration of the Agreement. Expiration of this Agreement will be consi termination of the project, The cost of any work performed after the expiration date of the Agreement will n reimbursed by the Department. 2.03 Pursuant to Federal, State, and Local Law: In the event that any election, referendum, approval, permit, notic other proceeding or authorization is requisite under applicable law to enable the Agency to enter into this Agreement I undertake the project hereunder, or to observe, assume or carry out any of the provisions of the Agreement, the Ager will initiate and consummate, as provided by law, all actions necessary with respect to any such matters so requisite I 2.04 Funds of the Agency: The Agency shall initiate and prosecute to completion all proceedings necessary, ir. I I Federal-aid requirements, to enable the Agency to provide the necesSa\fUndS f01 com~tio~ gb~9Project, genaa tern o. June 8, 2004 Page 5 of 19 . - 5~ CONST? 00: Pag, 2.05 Submission of Proceedings, Contracts, and Other Documents: The Agency shall submit to the Departmen such data, reports, records, contracts, and other documents relating to the project as the Department and the Federa Highway Administration may require, 3.00 Project Cost: I 3,01 Total Cost: The estimated total cost of the project is $ 250.000,00 This amount is based 1 the schedule of funding in Exhibit "S" attached hereto and by this reference made a part hereof. The Agency agrt bear all expenses in excess of the total cost of the project and any deficits involved. The schedule of funding m modified by mutual agreement as provided for in paragraph 4,00 of this agreement. 3.02 Department Participation: The Department agrees to participate. including contingencies, in the project cost t extent provided in Exhibit "S", This amount includes Federal-aid funds which are limited to the actual amount of Federal-aid participation, 3.03 Limits on Department Funds: Project costs eligible for Department participation will be allowed only from the of this Agreement It is understood that Department participation in eligible project costs is subject to: a) Legislative approval of the Department's appropriation request in the work program year that the project i scheduled b) Availability of funds as stated in paragraphs 3.04 and 3,05 of this Agreement: c) Approval of all plans. specifications, contracts or other obligating documents and all other terms of this Agn d) Department approval of the project scope and budget at the time appropriation authority becomes available ,- 3.04 Appropriation of Funds: The Department's performance and obligation to pay under this Agreement is contin upon an annual appropriation by the LegiSlature, If the Department's funding for this project is in multiple fiscal yea~ funds approval from the Department's Comptroller must be received each fiscal year prior to costs being incurred, S Exhibit S for funding levels by fiscal year, Project costs utilizing these fiscal year funds are not eligible for reimburse if incurred prior to funds approval being received, The Department will notify the Agency, in writing. when funds are available, 3,05 Multi-Year Commitment: In the event this Agreement is in excess of $25,000 and has a term for a period of rr than one year, the provisions of Section 339,135(6)(a). Florida Statutes, are hereby incorporated: "The department. during any fiscal year, shall not expend money. incur any liability, or enter into any contra which, by its terms, involves the expenditure of money in excess of the amounts budgeted as available f expenditure during such fiscal year. Any contract. verbal or written, made in violation of this subsection is nl and void, and no money may be paid on such contract. The department shall require a statement from tI comptroller of the Department that funds are available prior to entering into any such contract or other bindir commitment of funds. Nothing herein contained shall prevent the making of contracts for periods exceeding year, but any contract so made shall be executory only for the value of the services to be rendered or agreE to be paid for in succeeding fiscal years, and this paragraph shall be incorporated verbatim in all contracts the Department which are for an amount in excess of $25,000 and which have a term for a period of mo than 1 year," 3.06 Notice to Proceed: No cost may be incurred under this contract until the Agency has received a Notice to Proc from the Department. 3,07 Limits on Federal Participation: Federal-aid funds shall not participate in any cost which is not incurred in conformity with applicable federal and state law, the regulations in 23 C.F,R, and 49 C,F,R.. and policies and procedl prescribed by the Division Administrator of the Federal Highway Administration (FHWA). Federal funds shall not be I on account of any cost incurred prior to authorization by the FHWA to the Department to proceed with the project or J thereof invoMng such cost. (23 CFR 1,9 (a)). If FHWA or the Department determines that any amount claimed is no1 .'-, eligible, federal participation may be approved in the amount determined to be adequately supported, the Departmen shall notify the Agency in writing citing the reasons why items and amounts are not eligible for Federal participation. Where corredable non-compliance with provisions of law or FHWA requirements exists. federal funds may be with he until compliance is obtained. Where non-compliance is not correctable, ~!;jw.fdr:l' lh9ri:)ltPoctr11tilBt$y deny participi in parcel or project costs in part or in total. June 8, 2004 Page 6 of 19 ---- - --~ <--- . -- ex Pag! For any amounts determined to be ineligible for federal reimbursement for which the Department has advanced paym the Agency shall promptly reimburse the Department for all such amounts within 90 days of written notice, 4,00 Project Estimate and Disbursement Schedule: Prior to the execution of this Agreement, a project schedule 0 funding, shall be prepared by the Agency and approved by the Department, The Agency shall maintain said schedule funding, carry out the project and shall incur obligations against and make disbursements of project funds only in conformity with the latest approved schedule of funding for the project. The schedule of funding may be revised by mutual written agreement between the Department and the Agency, If revised, a copy of the revision should be forwc to the Department's Comptroller and to the Department's Federal-Aid Program Office, No increase or decrease shalll effective unless it complies with fund participation requirements established in Exhibit -8" of this Agreement and is approved by the Department's Comptroller. 5.00 Records: 5,01 Establishment and Maintenance of Accounting Records: Records of costs incurred under terms of this Agreement shall be maintained and made available upon request to the Department at all times during the period of t Agreement and for five(S) years after final payment is made, Copies of these documents and records shall be furnish to the Department upon request. Records of costs incurred includes the Agency's general accounting records and th' project records, together with supporting documents and records. of the Agency and all subcontractors performing we on the project and all other records of the Agency and subcontractors considered necessary by the Department for a proper audit of costs, If any litigation, claim, or audit is started before the eXPiration of the five(S) year period, the reo Shall be retained until all litigation, claims, or audit findings involving the records have been resolved, 5,02 Costs Incurred for the Project: The Agency shall charge to the project account all eligible costs of the projel.{ Costs in excess of the latest approved schedule of funding or attributable to actions which have not received the requ approval of the Department shall not be considered eligible costs, 5,03 Documentation of Project Costs: All costs charged to the project, including any approved services contributel the Agency or others, shall be supported by proper1y executed payrolls, time records, invoices, contracts or vouchers evidencing in proper detail the nature and propriety of the charges. 5,04 Audit Reports: Recipients of Federal and State funds are to have audits done annually using the following eriteric Federal awards are to be identified using the Catalog of Federal Domestic Assistance (CFDA) title and number, a number and year, and name of the awarding federal agency, State awards will be identified using the Catalog of ' Financial Assistance (CSFA) title and number, award number and year, and name of the awarding State Agency, In the event that a recipient expends $300,000 or more in federal awards in its fiscal year, the recipient must have a s or program specific audit conducted in accordance with the United States Office of Management and Budget (OME Circular A-133, If a recipient expends less than $300,000 in federal awards during its fiscal year, an audit conducted in accordance w the OMB Circular A-133 is not required, If a recipient expends less than $300,000 in federal awards during its fiscal , and elects to have an audit conducted in accordance with OMB Circular A-133, the cost of the audit must be paid fro non-federal funds. Reporting Packages and management letters generated from audits conducted in accordance with OMB Circula A-133 shall be submitted to the awarding FOOT office, by the recipient, within 30 days of receiving it. The aforem....,.. items are to be received by the appropriate FDOT office no later than 9 months after the end of the recipient's fiscal y Agenda Item No. 16819 June 8, 2004 Page 7 of 19 I 52 ,-~ CONSTF OG Po, The recipient shall follow up and take corrective action on audit findings, Preparation of a summary schedule of prior audit findings, including corrective action and current status of the audit finding is required. Current year audit fine require corrective action and status of finding, Records related to unresolved audit findings, appeals, or litigation shall be retained until the action is completed or thf dispute is resolved. Access to project records and audit wo~ papers srlall be given to the FOOT, the Comptroller, an the Office of the Auditor General. The recipient shall submit required audit documentation as follows: A Reporting Package and Data Collection Form for each audit conducted in accordance with OMB Circular A-133 st be sent to: Federal Audit Clearinghouse Bureau of the Census 1201 East 10th Street Jefferson, IN 47132 5,05 Inspection: The Agency shall permit, and shall require its contractors to permit, the Department's authorized - representatives and authorized agents of the Federal Highway Administration to inspect all wo~, workmanship, mate payrolls, records and to audit the books, records and accounts pertaining to the financing and development of the pro The Department reserves the right to unilaterally cancel this Agreement for refusal by the Agency or any contractor. contractor or materials vendor to allaw public access ta all documents, papers, letters or other material subject t provisions of Chapter 119, Florida Statutes, and made or received in conjunction with this Agreement. (Section 287,058(1 He), Florida Statutes) 5.06 Uniform Relocation Assistance and Real Property Statistical Report: For any project requiring additional ri~ way, the Agency must submit to the Department an annual report of its real property acquisition and relocation assist activities on the project, Activities shall be reported on a federal fiscal year basis, from October 1 through September The report must be prepared using the format prescribed in 49 CFR 24, Appendix B and be submitted to the Departrr no tater than October 15 each year, 6.00 Requisitions and Payments: Requests for reimbursement for fees or other compensation for services or expe incurred shall be submitted in detail sufficient far a proper pre-audit and post-audit thereof. (Section 287.058(1}(a), FI Statutes) All recipients of funds from this agreement, including those contracted by the Agency, must submit bills for any travel expenses, when authorized by the terms of this agreemen~, in accordance with Section 112,061 Florida Statutes and Chapter 3-Travel of the Department's Disbursement Operations Manual, Topic 350-030-400. (Section 287.058(1)(b), Florida Statutes) If, after project completion, any claim is made by the Department resulting from an audit or for work or services pertor ,- pursuant to this Agreement, the Department may offset such amount from payments due for wo~ or services done UI any agreement which it has with the Agency owing such amount if, upon demand, payment of the amount is not mad, within sixty (60) days to the Department. Offsetting any amount pursuant to this section shall not be considered a brE of contract by the Department. Agenda Item No. 16819 June 8, 2004 Page 8 of 19 - _,_,,0_,. ._-~.,.._-- ..- -------- vc Pa; 7.00 The Department's Obligations: Subject to other provisions hereof, the Department will honor requests for reimbursement to the Agency in amounts and at times deemed by the Department to be proper to ensure the carryinl of the project and payment of the eligible costs, However, notwithstanding any other provision of this Agreement, thE Department may elect, by notice in writing, not to make a payment if: 7,01 Misrepresentation: The Agency shall have made misrepresentation of a material nature in its application, or a supplement thereto or amendment thereof, or in or with respect to any document or data furnished therewith or PUrsL hereto; 7,02 Litigation: There is then pending litigation with respect to the performance by the Agency of any of its duties or obligations which may jeopardize or adversely affect the project, this Agreement or payments to the project; 7.03 Approval by Department: The Agency shall have taken any action pertaining to the project, which under this Agreement, requires the approval of the Department or has made related expenditure or incurred related obligations w'thout having been advised by the Department tnat same are approved: 7.04 Conflict of Interests: There has been any violation of the conflict of interest provisions contained herein in 12,06 7.05 Default: The Agency has been determined by the Department to be in default under any of the provisions of the Agreement. 7,06 Federal Participation: The Department may suspend or terminate payment for that portion of the project whict FHWA, or the Department acting in lieu of the FHWA, may designate as ineligible for federal-aid. 7,07 Disallowed Costs: In determining the amount of the payment. the Department will exclude all project costs '~r: by the Agency prior to the effective date of this Agreement or the date of authorization, costs incurred after the e of the Agreement. costs which are not provided for in the latest approved schedule of funding for the project, and l-US attributable to goods or services received under a contract or other arrangements which have not been approved in v by the Department. 7,08 Final Invoices: The Agency must submit the final invoice on the project to the Department within one hundred t (120) days after the completion of the project Invoices submitted after the one hundred twenty (120) day time perioe not be paid. 8,00 Termination or Suspension of Project: 8.01 Termination or Suspension Generally: The Department may, by written notice to the Agency, suspend any 0 its obligations under thiS Agreement until such time as the event or condition resulting in such suspension has ceaSE been corrected, or the Department may terminate this Agreement in whole or in part at any time the interest of the Department requires such tennination, If the Department determines that the performance of the AgeT1cy is not satisfactory, the Department shall have the of (a) immediately tenninating this Agreement or (b) suspending this Agreement and notifying the Agency of the deti with a requirement that the deficiency be corrected within a specified time, otherwise the Agreement will be tennjn~ the end of such time, Suspension of the contract will not affect the time period for completion of this Agreement. If the Department requires termination of this Agreement for reasons other than unsatisfactory performance of the A the Department shall notify the Agency of such termination, with instructions as to the effective date of tennina specify the stage of work at which this Agreement is terminated. If this Agreement is terminated before performance is completed, the Agency shall be paid for the wori( satisfactorily perfonned. Payment is to be on the basis of substantiated costs, 8.02 Action Subsequent to Notice of Termination or Suspension, Upon receipt of any final termination or susper notice under this paragraph, the Agency shall proceed promptly to carry out the actions required therein which may include any or all of the fallowing: (a) necessary action to terminate or suspend, as the case may be. project acti contracts and such other action as may be required or desirable to keep to the minimum the costs upon the basis ,,, ' the finanCing is to be computed; (b) fumish a statement of the project activities and contracts, and other undertaking cost of which are otherwise includable as project costs, The terminatiorAiD.C'Kta~ttim Hou B6l8.rged out in confon with the latest schedule, plan, and costs approved by the Department or upon the basJsJ~atimCOliW conditions Page 9 of 19 - I . . 525 .- CONSTRI OGC Page imposed by the Department upon the failure of the Agency to furnish the schedule, plan, and estimate within a reasor time, The closing out of federal financial participation In the project shall not constitute a waiver of any claim whicl Department may otherwise have arising out of this Agreement. 9.00 Contracts. of the Agency: 9,01 Third Party Agreements: Except as otherwise authorized in writing by the Department, the Agency shall not execute any contract or obligate itself in any manner requiring the disbursement of Department funds, including conSl or construction contracts or amendments thereto, with any third party with respect to the project without the written approval of the Department. Failure to obtain such approval shall be sufficient cause for nonpayment by the Departm The Department specifically reserves unto itself the right to review the qualifications of any consultant or contractor ar approve or disapprove the employment of the same. 9.02 Compliance with Consultants' Competitive Negotiation Act: It is understood and agreed by the parties here1 that participation by the Department in a project with an Agency, where said project involves a consultant contract for engineering, architecture or surveying services, is contingent on the Agency complying il1 full with provisions of Sectic 287,055, Florida Statutes, Consultants Competitive Negotiation Act. At the discretion of the Department, the Agency involve the Department in the Consultant Selection Process for all projects. In all cases, the Agency's attorney shall certify to the Department that selection has been accomplished in compliance with the Consultants' Competitive Negotiation Act. 10.00 Disadvantaged Business Enterprise lOBE) Policy and Obligation: 10.01 DBE Policy: It is the policy of the Department that disadvantaged business enterprises, as defined in 49 C,F,F Part 26, as amended, shall have the opportunity to participate in the performance of contracts financed in whole or in with Department funds under this Agreement The DBE requirements of applicable federal and state regulations appl ~,-" this Aareement. 10,02 DBE Obligation: The Agency and its contractors agree to ensure that Disadvantaged Business Enterprises a! defined in applicable federal and state regulations, have the opportunity to participate in the performance of contracts this Agreement. In this regard, all recipients and contractors shall take all necessary and reasonable steps in accordi with applicable federal and state regulations, to ensure that the Disadvantaged Business Enterprises have the apport to compete for and perform ccntracts. The Agency shall not discriminate on the basis of race, color, national origin or in the award and performance of Department assisted contracts, 10.03 Disadvantaged Business Enterprise (DBE) Obligations: If Federal Transit Administration or FHWA Fundin! part of this project, the Agency must comply with applicable federal and state regulations, 11,00 Certification Regarding Debannent, Suspension, Ineligibility, and Voluntary Exclusion (Applicable to all federal-aid contracts - 49 CFR 29) By signing and submitting this Agreement, the Agency is providing the certification set out below: The inability of the Agency to provide the certification set out below will not necessarily result in denial of participati( this covered transaction. The Agency shall submit an explanation of why it cannot provide the certification set below. The certification or explanation will be considered in connection with the Department's determination whethl enter into this transaction, However. failure of the Agency to fumish a certification or an explanation shall disquali~ Agency from participation in this transaction, The certification in this clause is a material representation of fact upon which reliance was placed when the Depar determined to enter into this transaction, If it is later determined that the Agency knowingly rendered an error certification, in addition to other remedies available, the Department may terminate this transaction for cause of defal The Agency shall provide immediate written notice to the Department if any time the Agency teams that its certificatic erroneous when submitted or has become erroneous by reason of changed circumstances, The terms .c( "debarred: .suspended: ineligible," .Iower tier covered transaction," .participant," 'person," primary covered transact - .principal: 'proposal: and 'voluntarily excluded," as used in this clause, have the meanings set out in the Definitions Coverage sections of rules implementing Executive Order 12549, Contact the Department for assistance in obtaining ~opy of those regulations, Agenda Item No. 16819 June 8,.2004 Page 10 of 19 , ,-..,,'>> _.._-~ ,_.- -.-" --- 5~ , 1 ......s~ The Agency further agrees by executing this Agreement that it shall not knowingly enter into any contracts with a pf who is debarred, suspended, declared ineligible, or vOluntarily excluded from participation in this covered transa unless authorized by the Department. The Agency further agrees by submitting this Agreement that it will include the clause titled UCertification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion-Lower Tier Covered Transaction," provided by the Department, without modification, in all contracts and in all solicitations for contracts. The Agency may rely upon a certification of a prospective sub-contractor that the person or entity is not deb, suspended, ineligible, or voluntarily excluded from the covered transaction, unless it knows that the certificati erroneous. The Agency may decide the method and frequency by which it determines the eligibility of its sub-contrac The Agency may, but is not required to, check the non procurement portion of the "Lists of Parties Excluded From Fe Procurement or Nonprocurement Programs' (Nonprocurement List) which is compiled by the General Ser Administratl01, Nothing contained in the foregoing shall be ccnstrued to require establishment of a system of records in order to re in good faith the certification required by thiS clause, The k.nowledge and information of the Agency is not requirE exceed that which is normally processed by a prudent person in the ordinary course of business dealings, Unless authorized by the Department, if the Agency knowingly enters into a contract with a person who is suspe debarred, ineligible, or voluntarily excluded from participation in this transaction, in addition to other remedies avai the Department may tenninate this agreement for cause or default, Certificatioi1 Regarding Debarment. Suspension, Ineligibility and Voluntary Exclusion: The Agency certifies, by execution of this Agreement. that neither it nor its principals is presently debarred, : , proposed for debannent. declared ineligible. or voluntarily excluded from participation in this transaction by a department or agency Where tne Agency is unable to certify to any of the statements above, an explanation shall be attached to this proposal. 12,00 Restrictions, Prohibitions, Controls, and Labor Provisions: 12.01 Equal Employment Opportunity: In connection with the performance of any project, the Agency sh. discriminate against any employee or applicant for employment because of race, age, religion, color, sex, national disability or marital status, The Agency will take affirmative, action to ensure that applicants are employed an employees are treated during employment without regard to their race, age, religion, color, gender, national disability or marital status, Such action shall include, but not be limited to, the following: employment upgr demotion, or transfer, recruitment or recruitment advertising; layoff or termination; rates of payor other for compensation; and selection for training, Including apprenticeship, The Agency shall insert the foregoing provisior' contracts modified only to show the particular contractual relationship in all its contracts in connection wit development of operation of the project, except contracts for the standard commercial supplies or raw materials, anc require all such contractors to insert a similar provision in all subcontracts, except subcontracts for standard comn supplies or raw materials, When the project involves installation, construction, demolition. removal, site improve mE similar work, the Agency shall post, in conspicuous places available to employees and applicants for employmE project work, notices to be provided by the Department setting forth the provisions of the nondiscrklination clause. 12.02 Trtle VI - Civil Rights Act of 1964: The Agency will comply with all the requirements imposed by Title VI of th Civil Rights Act of 1964 (42 U.S.C, 2000d), the Regulations of the Federal Department of Transportation issued thereunder, and the assurance by the Agency pursuant thereto, The Agency shall include provisions in all contracts with third parties that ensure compliance with Title VI of the Civil Rights Act of 1964. 49 C,F.R., Part 21. and related statutes and regulations, 12.03 Americans with Disabilities A,ct of 1990 (ADA): The Agency will comply with all the requirements as im.... _.; the ADA, the regulations of the federai government issued thereunder, 8Jl.~e~3ftenPN8~~ pUlSuant theret June 8, 2004 Page 11 of 19 52! ,- CONSTR OG~ Pogo 12,04 Public Entity Crime: A person or affiliate who has been placed on the convicted vendor list following a convic for a public entity crime may not submit a bid on a contract. to provide any goods or services to a public entity, may n< submit a bid on a contract with a public entity for the construction or repair of a public building or public work. may no submit bids on leases of real property to a public entity; may not be awarded or perform work as a contractor. supplie subcontractor, or consultant under a contract with any public entity; and may not transact business with any public er excess of the threshold amount provided in Section 287,017, Florida Statutes for CATEGORY TWO for a period of~ months from the date of being placed on the convicted vendor list. 12,05 Discrimination: In accordance with Section 287.134, Florida Statutes, an entity or affiliate who has been plac the Discriminatory Vendor List, maintained by the Florida Department of Management Services, may not submit a bic contract to provide 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 wor1(; may not submit bids on leases of real property to a public er may not be awarded or perform work as a contractor, supplier, subcontractor, or consultant under a contract with an) public entity; and may not transact business with any public entity, 12.06 Prohibited Interests: Neither the Agency nor any of its contractors or their subcontractors. shall enter into an contract, subcontract, or arrangement in connection with the project or any property included or planned to be includ~ the project in which any member, officer, or employee of the Agency or the locality during his tenure, or for two years thereafter, has any interest, direct or indirect, If any such present or former member, officer, or employee involuntaril~ acquires or had acquired any such interest prior to the beginning of his tenure, and if such interest is immediately disclosed to the Agency, the Agency with prior approval of the Department may waive the prohibition contained in thi subsection, provided, that any such present member, officer or employee shalt not participate in any action by the A~ or the locality relating to such contract, subcontract, or arrangement The Agency shall insert in all contracts entered into in connection with the project or any property included or planne' -" be included in any project, and shall require its contractors to insert in each of it's subcontracts, the following provisic "No member, officer or employee of the Agency or of the locality during his tenure. or for two years thereaftl shall have any interest, direct or indirect, in this contract or the proceeds thereof," The provisions of this subsection shall not be applicable to any agreement between the Agency and its fiscal depositories, or to any agreement for utility services the rates for which are fixed or controlled by a governmental ag~ 12.07 Interest of Members of or Delegate to, Congress: No member of or delegate to the Congress of the United States shall be admitted to any share or part of the Agreement or any benefit arising therefrom, 13,00 Miscellaneous Provisions: 13.01 Environmental Regulations: The Agency will be solely responsible for compliance with all applicable environmental regulations and for any liability arising from non-compliance with these regulations and will reimburse Department for any loss incurred in connection therewith. The Agency will be responsible for securing any applicabl permits, 13,02 Department Not Obligated to Third Parties: The Department shall not be obligated or liable hereunder to a; party other than the Agency, 13.03 When Rights and Remedies Not Waived: In no event shall the making by the Department of any payment Agency constitute or be construed as a waiver by the Department of any breach of covenant or any default whic then exist on the part of the Agency and the making of such payment by the Department, while any such breach or ~ shall exist, shall in no way impair or prejudice any right or remedy available to the Department with respect to such I or default, 13.04 How Agreement Is Affected by Provisions Being Held Invalid: If any provision of this Agreement is held in the remainder of this Agreement shall not be affected, In such an instance the remainder would then continue to con to the terms and requirements of applicable law. - 13.05 Bonus or Commission: By execution of the Agreement, the Agency represents that it has not paid and, also agrees not to pay, any bonus or commission for the purpose of obtaining an approval of its application for the financi hereunder, Agenda Item No. 16819 June 8,2004 Page 12 of 19 ... m___ -----.- 52 cr- --. .g 13,06 State Law: Nothing in the Agreement shall require the Agency to observe or enforce compnance with any pro thereof, perform any other act or do any other thing in contravention of any applicable state law, provided, that if any provisions of the Agreement violate any applicable state law, the Agency will at once notify the Department in writing orner that appropriate changes and modifications may De made by the Department and the Agency to the end that th Agency may proceed as soon as possible with the project, 13,07 Contractual Indemnity: To the extent permitted by law, the Agency shall indemnify, defend, save, anc harmless the Department and all its officers, agents and employees from any claim, loss, damage, cost, char expense arising out of any act, error, omission or negligent act by the Agency, its officers, agents or employees durir performance of the Agreement except that neither the Agency, its officers, agents or its employees will be liable und' paragraph for any claim, loss, damage, cost, charge or expense ariSing out of any act, error, omission or negligent; the Department or any of its officers, agents or employees during the performance of the Agreement. W'len the Department receives a notice of claim for damages that may have been caused by the Agency performance of services required under this Agreement, the Department will immediately forward the claim to the Ag The Agency and the Departmer't will evaluate the claim and report their findings to each other within 14 working da) will jointly discuss options in defending the claim, After reviewing the claim, the Department will determine whet require the participation of the Agency in the defense of the claim or to require the Agency defend the Department ir claim as described in this section. The Department's failure to promptly notify the Agency of a claim shall not ac waiver of any right herein to require the participation in or defense of the claim by the Agency. The Department ar Agency will each pay its own expenses for the evaluation, settlement negotiations, and trial, if any, However, if on party participates in the defense of the claim at trial, that party is responsible for all expenses at trial. The parties agree that this clause shall not waive the benefits or provisions of Section 76828, Florida Statutes, or an similar provision of law, 13,08 Plans and Specifications: In the event that this Agreement involves constructing and equipping offacilitib or State Highway System, the Agency shall submit to the Department for approval all appropriate plans and specificatio covering the project. The Department will review all plans and specifications and will issue to the Agency written ap~ with any approved portions of the project and comments or recommendations covering any remainder of the project deemed appropriate, After resolution of these comments and recommendations to the Department's satisfaction, thE Department will issue to the Agency written approval regarding the remainder of the project. Failure to obtain this wr approval shall be sufficient cause for nonpayment by the Department 13.09 Right of Way Certification: Upon completion of right of way activities on the project, the Agency must certify compliance with all applicable federal and state requirements. Certification is required prior to advertisement for or solicitation of bids for construction of the project, including those projects for which no right of way is required, 13,10 Agency Certification: The Agency will certify in writing, prior to project closeout, that the project was complet in accordance with applicable plans and specifications, is in place on the Agency facility, that adequate title is in the Agency. and that the project is accepted by the Agency as suitable for the intended purpose, 13.11 Agreement fonnat: All words used herein in the singular form shall extend to and include the plural. All wore used in the plural form shall extend to and include the singular, All words used in any gender shall extend to and incl all genders. 13.12 Execution of Agreement: This Agreement may be simultaneously executed in a minimum of two counterpart each of which so executed shall be deemed to be an original, and such counterparts together shall constitute one in 1 same instrument. 13,13 Restrictions on Lobbying: Federal: The Agency agrees that no federally appropriated funds have been paid, or will be paid by or on behalf of t Agency, to any person for influencing or attempting to influence any officer or employee of any federal agency, a mer of Congress an officer or employee of Congress, or an employee of a member of Congress in connection with t/'l' awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering in cooperative agreement, and the extension, continuation, renewal, amendment or modification of any federal contract grant, loan, or cooperative agreement. Agenda Item No. 16819 June 8, 2004 Page 13 of 19 . . 52 -, CONST~ OG Page If any funds other than federally appropriated funds have been paid by the Agency to any person for influencing or attempting to influence an officer or employee of any federal agency, a member of Congress, an officer or employee Congress, or an employee of a member of Congress in connection with this Agreement. the undersigned shall compl and submit Standard Form-LLL. "Disclosure Fonn to Report Lobbying," in accordance with its instructions, The Agency shall require that the language of this section be included in the award documents for all subawards at c (including subcontracts, subgrants, and contracts under grants, loans, and cooperative agreements) and tt subrecipients shall certify and disclose accordingly, State: No funds received pursuant to this contract may be expended for lobbying the Legislature or a slate agency. 13.14 Maintenance: The Agency agrees to maintain any project not on the State Highway System. constructed und this Agreement. If the Agency constructs any improvement on Department right-of-way, the Agency (!) will 0 will maintain the improvements made for their useful life, 13.15 Vendors Rights: Vendors (in this document identified as Agency) providing goods and services to the Depart should be aware of the fOllowing time frames. Upon receipt, the Department has five 5 working days to inspect and approve the goods and services unless the bid specifications. purchase order, or contract specifies otherwise. The Department has twenty (20) days to deliver a request for payment (voucher) to the Flonda Department of Financial Services. The twenty (20) days are measured from the latter of the date the Ilwoice is received or the goods or servi are received, inspected. and approved, If a payment is not available within forty (40) days after receipt of the inVOice and receipt, inspection, and apprc goods and services, a separate interest penalty in accordance with Section 215.422(3)(b). Florida Statutes, will t and payable, in addition to the invoice amount to the Agency. Interest penalties of less than one dollar ($1) will I -" enforced unless the Agency requests payment. Invoices which have to be returned to an Agency because of A preparation errors will result in a delay in the payment. The invoice payment requirements do not start until a pr completed invoice is provided to the Department. A Vendor Ombudsman has been established within the Florida Department of Financial Services. The duties c individual include acting as an advocate for Agencies who may be experiencing problems in obtaining timely paym from the Department. The Vendor Ombudsman may be contacted at (850)410-9724 or by calling the State Comptr Hotline at 1-800-848-3792, IN WITNESS WHEREOF, the parties have caused these presents to be executed the day and year first above written, AGENCY STATE OF FLORIDA DEPARTMENT OF TRANSPORTATIO By: By: Title: SaCC Chairman or DeSignee Title: Director of Transportation Support Attest: Attest: : Title: Clerk Title: Executive Secretary P-s to form: As to form: .- Attorney District Attorney Agenda Item No. 16819 See attached Encumbrance Form for date of funding approval by Comptroller. June 8, 2004 Page 14 of 19 ----.-.-...- -- ~~-_.- ~'-- . .., C( -, Page FPN N0414116-1 EXHIBIT A Project Descriptio1 and Responsibilities This exhibit forms an integral part of that certain Reimbursement Agreement between the State of Florida, Departmen~ Transportation and Collier County Dated PROJECT LOCATION: The western portion of Collier County The project 0 is 0 is not on the National Highway System. The project 0 is 0 is not on the State Highway System, PROJECT DESCRIPTION: Traffic signal update which will include the enhancement of traffic control equipment and software previously installed as part of Collier County's Advanced Traffic Management System, Phase I, SPECIAL CONSIDERATION BY AGENCY: See Attachment Page 1, SPECIAL CONSIDERA nON BY DEPARTMENT: The Department shall reimburse the Agency, subject to funds availability, in the year programmed (currently FY 03/04). Agenda Item No. 16819 June 8, 2004 I Page 15 of 19 I . ~--' . - , 5, ,- "TTACHMEN: I ! Special Consideration by Agency All work to be conducted outside of the Department Right-of-Way shall adhere to the 2002 Florida Greenbook standards, as amended, All work to be conducted within Department Right-of.Way sha!1 adhere to the following: (1) The FOOT standard specification for road and bridge construction, 2004 edition as amended, and (2) The FOOT roadway and traffic design standard, 2004 edltJ~n as amended and design criteria from the PPM, 2003 edition as amended, F or all projects the follOWing will apply: a) Section 287.055, F,S. "Consultants Competitive Negotiation Act" b) FOOT "PrOJeCt Development and EnvITonmental Manual," where applicable c) The local Agency Program Ma'1ual The Agency will inform the Department in writing of the commencement and completion of the project Upon completion of the project, the Department will have forty-five (45) days after receiot of the Agency s invoice to review, insoect cmd approve the project for paymel"t. -,.,......,~ The Depanment shall reimburse the Agency, subject to funds availability, in the year programmed (currently FY 03/04) - Agenda Item No. 16819 June 8; 2004 Page 16 of 19 . .-._-_. -,,- ~,,- ~ - --., ,.,-----" -" ~-~, . . . . 525 CO' Page - I , AGENCY NAME & BilLING ADDRESS I ="t\ 1\:0 I S":'l"'!":S t:(aa1"'CEPIIJt1'to.8lll c.: "1I:AHSPQAT,1'"Oo/ 414116-1-58-01 Collier County Finance Department I LOCAL AGENCY PROGRAM 2671 Airport Road AGREEMENT Naples, Florida 34112 EXHIBIT 'B" I SCHE:lUlE OF FUNDING PROJECT DESCRIPTION Name Traffic Signal Update Ler,gt-, N/A Terrrlni Western portion of Collier County I FUNDING (1l I (2) I (3) T::JT"~ AGEN:;V I STATES TYPE OF WORK bv Fiscal Year I PGOJECT =UNDS FuNes FEDERAL FUNDS P,E. 28C3-2C:C4 I sceo i I 2X4.2:C5 20G5-2006 $0001 so 00 I iotal PE 0 Rlllht-of-way 2003.2004 ! T I - 2004-2C05 SO. co I 2005-2006 iotal R.,n1-of Wa' Cos: SDDO $, Construction 2003,2004 $250 000 00 I 52500C 2eC4.2005 2C05,2005 2006,2007 Tota' Ccr~rac~ Costs 5250 000 0: SC CC i $2500: ConSln.-lOtIOn E ng'nee""G and Inspect 00 2003.200"- $0.00 2C04-2005 2005.2006 $000 SO DC : TOlal ConstructIOn Engtl1eer1ng Totll ConstructIOn Cost $250,00000 $0 00 5250 (Y ESTIMA~D TOTAL COST 0' THE $250,000,00 $0,00 $250,OOC PROJECT The Departments lIscal year bagins on July 1. For t~is projKt funds a,. not projected to be.vall.ble untilafter July 1st each fiscal year. TIle Department will notify tile Agency. In wrltinll. when funds are eVllilable, "No work sban begin until the Department has issued a written Notice to Proceed for each pbue. Funds are contingent UI legislative approval. Agenda Item No. 16819 June 8, 2004 Page 17 of 19 --_.--- - . 5 -. CONST oc EXHI BIT T Traffic Signal Maintenance Agreement Article 13,14 is expanded by the following: The parties mutually agree and covenant as follows: 1, When the District Traffic Operations Engineer of the Department has served a request order on the Agen and the designated officer of the Agency has favorably acknowledged the request order, the Agency shall undertake responsibilities to maintain and operate existing or new traffic signals and signal systems mentioned in the request or 2, The proposed functional design and operation of new traffic signals and signal systems shall be reviewec the Agency in conjunction with the Department prior to installation, Such design and operation will be as energy effic as possible, 3, The installation of signals or signal systems shall not endanger highway travel and shall be conducted in accord with Part VI of the "Manual on Uniform Traffic Control Devices" (MUTCD) as amended, and with all applicable Department standards, specifications and plans governing traffic control for street and highway construction and maintenance. 4. The Local Agency shall be responsible for the maintenance and continuous operation of the traffic signal! traffic signal systems (central computer, cameras, message signs, and communications Interconnect), school zone tr control devices, intersection flashing beacons, illuminated street sign names and the payment of electricity and electr charges incurred in connection With operation of such traffic Signals and Signal systems upon completion of their installation, In the case of construction contracts, the Agency shall be responsible for the payment of electricity and electrical charges incurred in connection with the operation of the traffic signals and signal systems, and shall undert, ~-,- maintenance and continuous operation of said traffic Signals and signal systems upon final acceptance of the Installa the Department. Re pair or replacement and other responsibilities of the installation contractor and the Department. d the bum-in period between conditional and final acceptance, are contained in the most recent Department's .Standar Specifications for Road and Bridge Construction." 5, The Agency shall maintain and operate the traffic signals and signal systems in a manner that will ensure and efficient movement of highway traffic and that agrees with maintenance practices prescribed by the International Municipal Signal Association (IMSA) and operational requirements of the Manual on Uniform Traffic Control Devices (MUTeD), as amended. The Agency's maintenance responsibilities shall Include, but not be limited to, preventive maintenance (penodlc Inspection, service and routine repairs), and emergency maintenance (trouble shooting in the I of equIpment malfunction, failure, or damage), The Agency shall record its maintenance activities in a traffic signal maintenance log which shall contain, as a minimum, traffic signal log details recommended by the IMSA 6. The Agency may remove any component of the installed equipment for repair; however, it shall not make permanent modifications and/or equipment replacements unless the equipment provided is the same age or newer al capable of performing the same functions The Department shall not make any modifications and/or equipment replacements without prior written notice to the Agency, 7, The Agency shall set and maintain the timing and phasing of the traffic signals in accordance with the Department's timing and phasing plans, specifications, or special provisions, The Agency may make modifications in phasing of signals and signal systems to accommodate changing needs of traffic provided prior written approval is ot from the Department. Dep artment approval shall be contingent upon an engineering report prepared by or for the Ag' in accordance with Section 1A.09-4 Engineering Study and Engineering Judgment of the MUTCD recommending sue changes and signed and sealed by a qualified Professional Engineer licensed in the State of Florida. The Agency me make changes in the signal timing provided these changes are made under the direction of a qualified Professional Engineer, Th e Agency shall send a signed and sealed copy of the timings to the Department immediately after install The Department reserves the right to examine equipment, timing, and phasing at any time and, after consultation witt Agency, may specify modifications, If the Department specifies modification in timing and/or phasing, implementatior such modifications shall be coordinated with, or made by the Agency, _. 8. The Agency shall note of in the maintenance log any time and/or phasing changes and keep a copy of thE timings and any approval documentation in a file. 9. The Agency may enter into agreements with other parties pertaining to traffic signals and signal systems including, but not Agenda Item No. 16819 June 8, 2004 Page 18 of 19 , : EXHI BIT T Traffic Signal Maintenance Agreement limited to, agreements relating to costs and expenses incurred in connection with the operation of traffic signals and ~ systems on the State Highway System, provided that such Agreements are consistent with the mutual covenants con in this Exhibit. The Agency shall furnish a copy of such agreements to the Department. 10 . This Exhibit shall remain in force during the life of the originally installed equipment and/or the life of an) replacement equipment installed with the mutual consent of the parties hereto unless there is an existing agreement provides the same requirements or until superceded by a Traffic Signal Mainenance and Compensation Agreement between the Department and the Agency Agenda Item No. 16819 June 8, 2004 Page 19 of 19 EXECUTIVE SUMMARY ~- Award bid #04-3651. Livingston Road (Radio Road - Pine Ridge) median landscape improvement construction project to Hannula LaDdscapiag, Ine. in the amount of $989,891.04. OBJECTIVE: To accomplish median landscape improvements on Livingston Road (CR 881)(Radio Road to Pine Ridge Road) in conjunction with the Collier County Landscape Beautification Master Plan. CONSIDERA nON: 1. On March 19, 2004, the Purchasing Department sent notices to 40 vendors for the landscaping and irrigation installation of Bid #04-3651, Collier County Landscape Beautification Master Plan, Livingston Road from Radio Road to Pine Ridge Road Median Landscaping Installation. 2, On April 1,2004 at 11:00 am, a non-mandatory pre-bid meeting was held, at which time all prospective bidders had questions answered regarding the bidding documents for this project. 3. On April 20, 2004 at 2:30 p.m. four (4) bids were received and opened, Staff reviewed the unit pricing on the bid tab, and Vita & Son submitted the lowest bid. Vila & Son bid did not provide a licensed pavement contractor or a licensed electrical contractor and was therefore deemed to be a non-responsive and unqualified bidder, At the pre-bid meeting, bidders were notified to list all licensed subcontractors (CoUier County Ordinance 87-25 as referenced in Part B-Instructions to Bidders, Section 15, Use of Subcontractors). 4. Staff deems Hannula Landscaping. Inc, to be the lowest, qualified. and responsive bidder, and therefore recommends award of this bid to Hannula Landscaping, lnc. ,...,..-...., 5. Through negotiation and value engineering, Hannula Landscaping lnc, lowered the installation costs to a base bid amount of $891.056.64. 6, This item was originally scheduled on the Board's May 25th agenda. The item was removed from the agenda after the Purchasing Department received a fonnal notice of intent to protest prior to award, However, the party submitting the intent notice subsequently failed to submit a timely protest and hence, their right to protest under the Board's protest procedure has expired, Staff recommends including in this award, Section XII General Project Alternative Bid ltem #3 Mulch (Pine Straw) for 516,659.90, Section VII Retention Ponds, Floating AeratorsIFountains: Items #1 and #2 for $34,280,00, Section IX Retention Ponds, Landscape for $12,962,15, Section X, Retention Ponds-Irrigation $34,933.35. Staff recommends awarding alternate items in the amount of $98,835,40. Although wet retention ponds were approved at a level B landscaping, it was not budgeted in the Landscape Beautification Master Plan. The additional irrigation is needed around the retention ponds to maintain donated plant material. Staff is recommending the value engineered base amount and alternates be awarded in the total amount of $989,892.04, (See attachment: Value Engineer Bid Tabulation) There is no contingency available for the project. Originally, the estimate was based on 2 miles of landscaping according to the Landscape Beautification Master Plan. approved on April 22, 2003, The Board approved that the project be extended an additional 2 miles to include the portion of roadway from Radio to Golden Gate Parkway without additional funding, Although we were able to lower the project costs. the Landscape Beautification Master Plan anticipates $309, I 00 per mile at a level B-C 1. The construction costs for 4 miles of landscaping are well below the allocated amount defined in the 1-. master plan. Also the medians are 10 feet wider than estimated in the Landscape Beautification " Agenda Item No. 16820 June 8, 2004 Page 1 of 41 "~..",,,- "",_",,,___","'U' -,-"."'..'~, ' .of' ,., ,_..,{l>",,,,~,,,...,,,,,. ,,",'.,,",. . ---- , Executive Summary t' Page 2 of 2 Master Plan, this increase in median area also affected the cost. Since this is a new roadway, electrical and water services are not available for irrigation and meter connections driving the cost of utility connections higher than anticipated, FISCAL IMPACT: Total funds needed are $1,100,542.20, The total funds in the amount of 5734,023 are available in the Landscape MSTD General Fund (112) for Livingston Road (Radio Road - Pine Ridge Road). With the low base bid amount and alternates, the total amount needed to award this bid to Hannula Landscaping. Inc. is $989,892.04. County costs for the Motorola Central Control Irrigation components ($39,896,18), surge protection ($1,974,00), effluent tapping fees ($4,255.00), right-of-way pennitting ($600,00), and Florida Power & Light electrical connections (S63,925 ,00) total $ 110,650.18 A budget amendment is needed to transfer funds into this project in the amount of $366,519.20 and will come from the following projectslReserves: $101,900 from the MSTD Landscape General Fund Reserves, $153.126 from the Davis Boulevard Phase II project (60098), and $111,493,20 from the Davis Boulevard Phase II Maintenance (62013), Source of Funds are MSm General Fund Landscape, GROWTH MANAGEMENT IMP ACT: There is no growth management impact. RECOMMENDATION: That the Board award Bid #04-365 I ,Livingston Road (Radio Road to Pine Ridge Road) median landscape improvement construction project to Hannula Landscaping. Inc" approve the necessary budget amendment and authorize the Chainnan to execute the standard contract after review by the County Attorney's Office, .~."., Exhibits: 1. Bid Tabulation 2, Hannula Vale Engineering 3, Motorola 4, Hit Products 5, Water Tapping Estimate 6. Florida Power & Light - Agenda Item No. 16820 June 8, ,2004 Page 2 of 41 ,"-- COLLIER COUNTY ...--, SO~\RD OF COUNTY COMMISSIONERS Item Number ;f.82:J Item Summary Thj~; :tE:m CGr:!:~UE~':~ frOi:1 tfF~ ~~'1j~~': :<5. 2004 BCe r\t1E~Htinq A\'Yard bid #84-:'-651 L.i'/in~;stcn Rnad (Rad:o RO.c:d t() Pir:~: Rid9B R::)adl rTiHdiar: 1<:::d~;capE~ ir:lprc.vefns~t (,,0nst~~;('.t:c:r. r,':0if~("t to ;-:,ar:nu:3 L3r";c;,(,:~Ding. :...::: :~ the .~::i~.,ur.t of S9S9d92.0t. Meeting Date 6.iS,'2C'04 9:C:G.C:) A~,'1 Prepared By F'am'3!a J, L"hch Pre,.:ect r~~;?:r:2~~r Dzt~ Trar::;,pl')rt;on SfHV:C~:-. T'"z:;:c OperG'\':)'\';;: /l.T!<1 5f~1[2GG41G:O~::J5 AM Appro\'ed By 'r :""~:f::.:: Q~~~~rc.:t:ons (1(~C: A:~ r:-,~~r.$ D:;Jpt1 B. f-'~~!1rj ~~~O::B$ l.):r.~c':.(;" D~~;.: rf;"H'~S:10rtir..r. S~r'V:c~$ ~'~,""j~:": OPf,'~2t!C:'~-" 4 r:'/ ':1'; L.'2Gn4 ~~. : 2 ~M Appro\'ed By Sh.l1~'(H~ N~\N:"!1;:;:~ A~;:;:"~t~l'~;.::':g ::':"::";0:V ;.,~ ~'I,:' :J.~~~ Tra~~s.PQrt.k::,,; S~rv~{;~'~ r r,~ ~~s. :,,,!)l.t~t:O:~ A~"J r n l (J ~~:,:"(;;::":{;:i Si:(.!;:(1')4 ~()"2oS AM Appro\"ed By p~~:,r;~l~=t J. Ll;;f;.'h ~'fr.i.ec~ ~~;:::';v;,~f;; :)~~~,_o , . T:'ansr}orth~r. s!-;~:(;w::. Tr.~:::!; Op<~:Q~::';~~~'. :~!~/ S;,(;;:(1')4 ~(),2() Ml: A pprll~"ed By Stf>v'3 Carf'e:: Pt.;f(;:--I<1:~~r.~:GenE..zl S,,'c:~ G~l't>=~or D3t,;.; Ad;-ni:'ti'3t:'~t:Vf:- St';y;l'.:~':i Y'l:fcho":,lr-:q 5.i: ~~,:2G0~1 ~ --:.::2 t",~<: Apprllwd By St~Vf: Ci3rn.z:: Pt;rcn~:-,Ir.g,.'G{H'1f.:z:1 S\i('~~ D~r~.:.to\. DZ~e.: Adm:~~5trativE- S~;-o,ic~s Pt:rCn<1~lr.g ~.' ~ ~"'~G04 ~.; . ~ :::: t'~J..~ Apprond B)' niar:~ P*rry':'~.~ ~~ f.Y.9...~uthj~ S~(,;J~~.~ry O~:"f= Trali;;p"rtlon Sl>f'o'icr.;; Trar~:-;port,1tk_,r. S~rVices Ajrr.:~':" 5!14i2D:J~ 2:~O PM Approved B}' Mictl.\el Smyilowsk; M3.n"3!1erne:H &. B:.:dge' Directc:" Do.te C~tJnty Manager's Offi.~e Of1$c~ (J~ M.~nag~:}~l:(;~ & e~:dget 5:17f:lO(H rHtl AM Approved By' James V, Mu;:!d County Manager Date Boare c,f Cour.ty County rY~.<:3nJ1gf~r'-s Off:::~' Com~~3StOner~ 5!~7!2UU4 t:4l PM "',_. Agenda Item No, 16820 June 8, 2004 Page 3 of 41 . -- - ..--...-- I ! , ' , , ., ',-I: i~1 : : :Ul: ~ I I -jm: 0 C ~ m :"":"1',' ....;.r.~'~:..nL..:= "rn..;~-:-n..,':. · ......+..L...=+,....~.. ..~.=:..., ~ ~~' i :;x:-: 1-' - ".CI)::- : :~: - ,~ .::0:: 1:::0.: : ':!")> CD .... , '~, <'--1-. ,".':s:: "0 '1m', P" "O-,,~ ;5:!: <D13' ~!~. :21: mg-l:! s:: : : -<': ;:;g g ~ CJ: .:!l loj(lll":'" :m :^::;O ,;0' :0, I IO!o': : 3:,aJ, N:::O :::l _ -I; :0 ~:- c t.... 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Inc. 1.2391.'4Se"S81 S p. 1 HANNULA LANDSCAPING, INC~ 28131 Quails Nest Lane Bonita Springs, FL 34135 941-992...2210 TO: Transportation Operations Department SENT VIA FAX: 213-5899 A TTN: Pam Lulich FROM: Dale Hannula RE: Bid #- 04-3651 Livingston Road (Radio Road To Pine Ridge Road) DATE: 5-5-04 Pam: Attached is tJlc "'value engineering" for the above referenced project. I have revised tbe bid schedule to reflect all of the dl~nges. You win note ( H ) thh symbol before eac11 item that was adjusted. The adjustments reflect the following: 1. "Rotor Till" ba~ been cluwged from 6'~ & 12" to 4'} & 6"'. 2. '''M-Roots" Fertilizer has been deleted and substituted with agr.lnular fertilizer applied as a top dress. 3. Tbe jumbo valve box t.xtensinn~. pea gravel, and brick ~upports at the main line slee\-iDg connections have been deleted. Thelotntor discs nod locator tape will be installed. 4. The 1.25" conduit fO.f the v2.lve wiring has been deleted. 5. Tree, palm, and shrub sizes have been reduced, and price changes made I)n both the ba$e bid and alternates. 6. Tile planting soil backfin baJ been deleted. 7. Quick coupler keys have been deleted on the ba~ bid. The result of the value engineering is a rcvistd base bid of $ 891lO5(i.64. The pine iitraw mulch tutab S 16,659.90 for a total ofS907,716.54. Alternates are as shown on the attached bid schedule. Additional savings may be reali2.~ by deleting some of the mist heads at the ends of the islands and valves that would run these head~A preliminary E".stimatL~ is (224) heads at $39.00 and (10) \'alves at $306.00 for a total of $11,7%.00. This adjustment mllst be subject to a redesign to be sure we have 100%eo'\'t'.rage. Agenda Item No. 16820 June 8, 2004 Page 21 of 41 f". ". . ..... .. .. ","-.--" . .... .....,..,. "." .....-........ " '. . ... .. -.. .. . ,_..,~. .. ... ..,..~~.... Ma~ 0604 lOd!.. Hannula Landscapin;, Inc. (239 j -498-6810 p.Z ; : "','-~. Another option is to reduce the main line through the sleeves to 2.5'" thereby allowing us to reduce the 6" sleevt.s to a.sp~eial order 4'" pipe that will allow us to fit the 2..5" pipe and coupling through the pipe. This pipe is classified as HDPE snR 11.5 and has A 4.75"ID allowingus toinse-rt th~3.25" pipe and coupling with =- : 1.5" clear'aJlce. The savings are as f'olows: Delete (1.803 l.l.}'t.) Of 6" Sleeves At $26.55 = $ 47~869.(i5 Add (1803 L.Ft.) Of 4,t SDR 11.5 Pipe At $21.55 = 38..854.65 ---...... Total Deduct := S 9,015.00 Note: This. savings is subject to availability of th,e pipe and ncctptanc.e b~' the County. Pleasecall.me to meet and discuss the "value engineering". Tbank You, Dale Hannula ~- : , , i I I e.....".' Agenda Item No. 16820 . June 8, 2004 Page 22 of 41 ---~. '""'-"'~'---"'-'. ^....-.".--.-.-- -". .. ............--.--- Ha~ 0804 10:11. Hannula L~ndscapin~~ (nc. 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Q 7= ......;.; 00' . ... ~ ," . ,... ... .M !' ITeM' :\. . .'( :::':.i)esCRu=ttlONJ ..:: 0;1Y.':'" \ . ..COST):.... TOTl<.LU) :, r ., '-\~!1~tiO~'~. .-,rr"- '_'IT-:'-',,''':_',~'--'T' '1,;, ", , l~", I stllm!IO j(ciw lJHF(4ll1i411i Mll>l,lIB l'O .,i ,.iI. ,,, 'ji'<. 0.,<1144,. .' ,411,94 I ' .. :" V314A:fr. .. $cor&lO ActtO:2XPA'N$lONIO'[":< : ,. ::. ~:l 1:,:; .. : ~~])Q::: . I . " 22M)!). j' . .. ,ElIlll'A ." "1 sCooPlO Ad Sl\\i'!R~ [llI\$ll)jwnWoti.: \ . . ii 111'11' .1.tll> / .' .iUl!l. I. · }. ::IIJ~' .,1':.....':,;.:. . ,.... .j' .' .'i:-'.';:' ::.' ,;::..'..,;'.:; .'. ::.; ',' .,. ,'. :'. . lit~sSl;:-i~~D~...-. SlltELpE!) I':!,: .( Ji'~ ' '~~ j' i"'~M04000 . . ~. PrOfilif(JJ,re~7(l&1Ht 3db MObileJ\mcnna: viI ! .' t~::. :; n I ilR' :. : .. lJ 1.3.8~. : '. ., 'Mi;;;:;"~ f-::: . . .~ :.: ..... .';:".' . :...., riLt . ..' I 1Ilt4 in. ~,' ,. . . ". .,: .:.' d... .:!Ml~AC: ~MOTOR01.AJ~~C~wn:~u;; OUTPW:.. ': :.! .. :. .~ ,." . .145:;00.i;..' : . . llS.QO ';. ' .! .,.,(RO~CIJOll;'~F"",I,"., .1"'.. ,.'; ....'..,: ~ I .' .... "1:1'" . ' .... . . W (1), >< ~",; ';, s:ruy!,-" { . .,~-;, +"-~ ',~~'-'~i~,l " .... . ., .......'...... ..1":11;1. . . '. l TF(.)TAU ............. ' .j; ...< tr,....' '.,'; .....'. ..,..,...I:":I".:;:;~~~ri~~;:"':'lj&~~"G~~~'!!t!~ii:__1.1i;il!' Vi' . . . Wiil" .c' ,'".f '(1$' .~'-'e;330Eill'illll! t~lV;i~i!lWlfu,~t",li'i{,J!~ijJ~;.j.~~~ "",.. , . ,:,,'iJi;?,,~_L:~!+/ "' r, ~ " -..' , , -. ----~ ~ "~-..._"....-.- - ...""- ~".. ...- ~ . ._~...~~.," - ; i t~' ! ~ {'.' ,. '; ,,'~ ,1, 11 "'\,!'l1:'f:>t"- t < \'(1 ~:";'ii(': ,'j -" COUlER COUNlY PUBLIC UTILITIES DMSION -----.-.. 3301 E. Tamiarni Trail · Naples, l10rida 34112 · (239) 732.2575 · FAX (239) 732-2526 April 22,2004 Collier County Transportation Operations Dcpartment 2700 Horseshoe Drive South Naples, FL 34104 Subject: Livingston Road (Radio Rd to Pine Ridge Rd) Collier County Bid #04-3651, Meter # 1 ' Eff1UCLlt Irrigution Meter Sizing To Whom It May Concern: OUf office has reviewed the revised preliminary effluent irrigation meter sizing information for thc above-referenced address. Based on the infonnation that you supplied to our office, the ~." requested t\vo-inch (2.0) effluent irrigation metcr meets our minimum requirement and is thercfore acceptable, This does not consider any continuous load demand. Since our review is for the minimum size requirement, the engineer should consider all relevant factors before approving the final meter SIze. You should apply for the meter \vith the Public Utilities Customer Service Department locatcd at 2685 S. Horseshoe Drive, An effluent meter tapping fee of$851 will be charged. If you have any further questions or cone ems regarding the information contained in this Jettcr or in the attaclunents, please feel free to contact me at (239) 732-2575. ~.~ Barbara A. Olko Administration Assistant c: Pam Libby, Water Distribution Heather Sweet, Utility Billing and Customer Service Wes Hill, Engineering Services Agenda Item No. 16820 June 8. 2004 ~., Page 36 of 41 c:: " I f (i .. .. c " .. " I; :v - ----------.......----~ . n-IG..............:....'T'_..,........... \:...1....."'_:-..11_: _.......... .. ,..~_ ~---- , ".-...,- -"'-' ..........v,,,,,'. .,"~,- COlliER COUNlY PUBLIC UTILITIES DMSION ------..---.;-------- ---- 3-'01 E. T:uniami Trail · Naples, 1'1orida 34112 · (239) 732,2575 · FAX (239) 732-2526 April 22, 2004 Collier Cotmty Transportation Operations Department 2700 Horseshoe Drive South Naples, FL 34104 S llbject: Livingston Road (Radio Rd to Pine Ridge Rd) Collier County Bid #04-3651, Meter #2 Effluent lrrigr.ti011 ,Meter Sizing To Whom It May Concern: Our office has reviewed the reviscd preliminary effluent irrigation meter sizing information for the above-referenced address, Based on the infOlnlation that you supplied to our office, the requested two-inch (2.0) effluent irrigation meter meets our minimum requirement and is therefore acceptable. This docs not consider any continuous load demand, Since our review is for the minimum size requirement, the engineer should consider all rc1cvlmt factors before approving the final metcr SIze. You should apply for the meter with the Public Utilities Customer Service Department located at 2685 S. Horseshoe Drive. An effluent meter tapping fee of $851 will be charged, If you have any fLJrther questions or concems regarding the information contained in this letter or in the attachments. please feel free to contact me at (239) 732-2575. Sinccreiy, . ~~ Barbara A Olko Administration Assistant C: Pam Libby, Water Distribution Heather Sweet, Utility Billing and Customer Service Wes Hill, Engineering Services Agenda Item No. 16820 June 8, 2004 ~ Page 37 of 41 ,. c (> I 'I ; c ,. C .) ,. ,t t. .,' -_.-----~---~ - -- - - , . - . . -.. - ,.-- COLLIER COUNTY PUBliC lITILITIES DMSION _._------_.._-------_..._...~----------~ ..---- 3301 E. Tarniarni Trail · Naplc.", Florida 34112 · (239) 732-2575 · fAX (239) 732-2526 April 22, 2004 Collier County Transportation Operations Department 2700 Horseshoe Drive South Naples, FL 34104 Subject: Livingston Road (Radio Rd to Pine Ridge Rd) Collier County Bid #04-3651, Meter #3 Effluent liTigation Meter Sizlng To \Vhom It May Concern: Our office has revie\ved the revised preliminary effluent irrigation meter sizing infornlation for the above-referenced address. Based on the information that you supplied to our office, the requested two-inch (2.0) effluent irrigation meter meets our minimum requirement and is therefore acceptable, This does not consider any continuous load demand, Since our review is for the minimum size requirement, the engineer should consider all relevant factors before approving the final meter SIze, You should apply for the meter with the Public Utilities Customer Service Department located at 2685 S. Horseshoe Drive. An effluent meter tapping fee of $851 will be charged, If you have any further questions or concerns regarding the information contained in this letter or in the attaclU11ents, please feel free to contact me at (239) 732-2575. Sinccrcljr, ~~a.Q~-e- Barbara A. Olko Administration Assistant C: Pam Libby, \Vater Distribution Heather Sweet, Utility Billing and Customer Service Wes Hill, Engineering Services Agenda Item No. 16B20 June 8, 2004 7'~ Page 38 of 41 ~. ~, c " ( f ; ,~ ,.. c <' ... " t .-- .----..........--..--.--..,------ - ~'~':fe_'-.:...... .,._a..,",,~. ....;.........n:t_.:,.......r_. -...... .. ,"... ",--- -"'"'~ -- COlllER COUNlY PUBLIC UTILITIES DMSION :':'--. -.... -....,.. ..."..-~. --....=;~::- 330] E, Tamiami Trail · Naples, Florida 34112 · (239) 732-2575 · FAX (239) 732-2526 April 22,2004 Collicr County Transportation Operations Department 2700 Horseshoe Drive South Naples, FL 34104 Subject: Livingston Road (Radio Rd to Pine Ridge Rd) Collier County Bid #04-3651, Meter #4 Effluent Irrigation Meter Sizing To Whom Lt May Concern: Our office has revie\ved the revised preliminary effluent irrigation meter sizing information for the above-referenced address. Based on thc information that you supplied to our office, the requested two-inch (2.0) effluent irrigation meter meets our minimum requirement and is therefore acceptable. This does not consider any continuous load demand. Since our review is for the minimum size requirement, the engineer should consider all relevant factors before approving the final meter slze, You should apply for the meter with the Public Utilities Customer Service Department located at 2685 S. Horseshoe Drive. An effluent meter tapping fee of 5851 will be charged, If you have any further questions or concerns regarding the information contained in this letter or in the attachments, please feel free to contact me at (239) 732-2575. Sincerely, flo-~ arbara A. Olko Administration Assistant c: Pam Libby, Water Distribution Heather Sweet, Utility Billing and Customer Service Wes H1ll, Engineering Services Agenda Item No. 16820 June 8, 2004 /~7 Page 39 of 41 c: .> " r C ., .. " r. " -- ..---~ ------~ ~- - tIi' COLLIER COUNlY PUBLIC UTILITIES DMSION . <:- .........,,- ---- ----.-.----. ..---- ---=-=:..:.-====-. 3301 E. Tamiami TrJ.i1 · Naples, Florida 34112 · (239) 732-2575 · H.X (239) 732-2526 April 22, 2004 Collier County Transportation Operations Department 2700 Horseshoe Drivc South Naples, FL 34104 Subject: Livingston Road (Radio Rd to Pine Ridge Rd) Collier County Bid #04-3651, Meter #5 Em~l'.::nt !n'igation Meter Sizing To Whom It May Concem: Our office has reviewed the revised preliminary effluent irrigation meter sizing information for the above-referenced address. Based on the information that you supplied to our office, the requested two-inch (2.0) effluent irrigation meter meets our minimum requirement and is therefore acceptab Ie. This does not consider any c.ontinuous load demand. Since our revi ew is for thc minimum size requirement, the engineer should consider all relevant factors before approving the final meter SIZC. You should apply for the meter with the Public Utilities Customer Servicc Department located at 2685 S. Horseshoe Drive. An effluent metcr tapping fee of$851 will be charged. If you have any further questions or concerns regarding the information contained in this letter or in the attachments, please feel free to contact me at (239) 732-2575. Sincerely, ~Q-Q~ Barbara A. 01ko Administration Assistant c: Pam Libby, Water Distribution Heather Sweet, Utility Billing and Customer Service .._., Wes Hill, Engineering Services Agenda Item No. 16820 June 8, 2004 ~* Page 40 of 41 c " I I i .' . c 0 .. .. ~ ;of ---- "- ,.."""--:_._..:._. _. ..__ .........,.:......._1. ...t... ._._. ... . ~~- '''''-'-''' ~-,- > ~;...._'"'-",.... '...-.-.---... ~ E. B. ~IMMOND) .l406 ExcM;'\ge Awnue #105 Electrical, Inc. Nsple$ (239) !l43.2770 Naples. Florida 34104:7024 STREET UGHTlNG . UntmES . GENERATORS , INOUSTAIAL A.ND COM..'ERCIAl l:!.stimate and Contract REVISED TO: Collier COlmty Government May 10,2004 Traffic Operations and A TM (Alternative Transportation Modes) Quote. #Q0410345 2705 South Horseshoe Drive Naplcs.FL 34104 f\---. ""\""" Phone: (239) 213-5886 Fax: (239) 213-5899 ..-; l: \,~ I~) f: L) Auention: Darryl Richard We hereby submit specifications and estimates for: Electrical Service for Livingston Road I Radio to Pine Ridge, Bid 04-3623 Service #1.. $9,500.00 Service #2 - $15,625.00 Ser....ice #3 . $14,1 SO.OO Service #4 - $9,000.00 Service #5 - $15,650.00 10421 Living:.'ton Rd. i095&liyin$Ston Rd. 11545 Livingston Rd. 12295 Livingston Rd. 13039 Livingston Rd tOOA, I-Pll~ tOOA;3-Pha.<ie, l00A,3-Phasc lOOA.3-phasc lOOA. 3-phase (3-ph<t3e not available) 150' directional bore 150' directional bore FPL charges FPL charges FPL churges 900' opell. trench 150' open trench (up to Sl,250.00) (up to Sl,25O.00) (up to $ j ,2500()) fPI.. dl13rges FPL charges . ... ~. <::":1 '\\. (ul'l<lSl,250.iX)) (up to $1,250.00) sm d-,~~ + bO ~\,\ ~~ \ ~. 0.. \ \ "n ~.~S S1i\ \ \:d.. Si "'l" \ ~~ . . , \ Total Material, Equipm.ent, L..~bor. and M,O.T, S.6.3.9.?~..QQ AboVt~ service-s include penr:itting and: Fin dirt (if needed) Slxl (if needed) FPL clurrges ~ Concrete slal; Service lateml Equiplllt.'nt IKlOk-up Note: tills figure i.s tor budget purposes only. Iuv<lje<; wilt he:: ba!lCd <m time:: and material and will be itemized !It.'! Atmual Contracl. TInS COl't'TRACf EXCLUDES ANY & ALL PERl\UT.INSPECfION, IMPACT AL'\1> UTILITY FEES. ALL AMOUNTS EXPRESSED AND TO BE PAID IN US DOLLARS. PRICE DOES NOT INCLUDE ROCK REMOVAL OR DRILLING WHEN EXCAVATING. We hereby propose to furnish the above complete in accordance with the above specifications for the sum of Sixty -Three Thousa."ld Nine Hundred Twenty-Five and 00/100 Dollars. Payment to be made as fofollows: In full upon completion II is the r~}lonsibjlilY of the pUlcha!ierJ()\VIlCI to pl~I;...idt: adequate access to th~ job site. If during the C(.>UrSC of the job it becomes ne<:essary to traverse silk"walks, driveways, grass or sod, flowerbeds. sprinklers. etc, Every euort\\ill be made to avoid an)' damage. Should breaks occur 8S II direct result of our ItlllChinery. repairs Yllay be made at additional ~ to the owner. All material. ll.~d in th:i!: (;O)ntruct is gUlu'anteed to be as !.-pecificd. and the entire job iso be done in;tpeat and substantial ma!ln~. Any alteration or deviation from 1he specifications hen...--m agreed upon involving extra cosl ol'lilbor und malerial wil~l\e executed ~lpOIl either a written or verbal order for same, and wi.ll become all .xu<l charge over the sum mentioned in this oontract. Purc.1. gree;> to pay interest char' of 1 1/2% per month Vl-hich is an annual rate of 18%. In the event p~yment is not made, purchaser agrees to. "'!IlY , sand e:;q:x::nse:s of <<I . . on i.'lCluding interest and BttorIl'YS fees. I Signed by ..~_ ..._._.._...._.._..__...._.~._..._..__....~_....-._.. _._..::::.:::::::::.:::======::;.:.::.:.:;.::.:e::..................... ACCEPTANCE OF ESTIMATE The foregoing terms, specifications and conditions are satisfactory, and the same are hereby aecepted and agreed to, and ......'__........................----..-...-'-- hereby authorize you to execute the same. Agenda Item No. 16820 Date ___..- Signed by June 8. 2004 Page 41 of 41 . -", - .,-- . . .. ;..:; .:-:..:.:'.; .:::<>.:,:.;>.:-:"; ';. :-..:.,: ,_:;:;">:.;:>:-.::;:.:::.::;:::::::;:::;;::~:::<:.:::::::::;: :;.:.:::;..::.::::::;:::;}:::::::::::::.:::::::.::::, .- EXECUTIVE SUMMARY Recommendation to award bid no. 04-3659-"Ready Mix Concrete" for the estimated annual amount of $20,000 to Schwab Ready Mix, Inc. and Quality Enterprises USA, Inc. OBJECTIVE: To provide a contract for Ready Mix Concrete and other related materials when necessary [or use by all County departments. CONSIDERATIONS: This contract is for the purchase of Ready Mix Concrete and other related materials, for use in construction and repair of sidewalks, headwalls, mitered end section when necessary by all County departments. Bid # 04-3659 was publicly advertised on March 24, 2004. Notices were sent to forty-seven (47) fIrms. Two (2) responses were received by the due date of April 7, 2004. Staff has reviewed the bids received and recommends award to Schwab Ready Mix, Ine, as Primary and Quality Enterprises USA, Inc. as Secondary. An approved and numbered Purchase Order will serve as the contracts for this bid. Other County departments or governmental agencies may also utilize this bid. - FISCAL IMPACT: Funding for the Road Maintcnance department for Ready Mix Concrete and Other Related Material will come from the MSTD General Fund (111). Other using departments will utilize their own funding sources. GROWTH MANAGEMENT IMP ACT: There is no growth management impact. RECOMMENDATION: That the Board of County Commissioners award Bid No. 04-3659- "Ready Mix Concrete" to Schwab Ready Mix, Inc., as primary vendor and Quality Enterprises USA, Inc. as secondary vendor. "- Agenda Item No. 16821 June 8, 2004 Page 1 of 4 ,~-"~._..,,..-, '.'~'""-,.,,",.........-~,,., COLLIER COUNTY BOARD OF COUNTY COMMISS:ONERS - Item Number 113821 Item Summary r 0 ~'I/ar.j P;d No. 04..3659 "Hec:'4Y' M:x Con~rete". Meeting Date 6/3:20049:00:00 AM Approved By a",r"",rll l.aPi<,'". f.ctqn~g~m<",;ot:atldg~1 An;l:,'~'J O...,.f" T r.n'Si~~~ti(Jl'I s(:!"v;~~s T r~~:~~<O!"tatl()~ O~(.t:crc~ ~2",";2CC4 2:53 PM Approved By J'!:'h~ V:i~t R,<.).c.i!a MiIlh~;~rH'!'H';e SUp'~:I"t~nc.r;t Con.. TI'cu'Isportia.n St::v:c~!t R<,~d Mal!"tt<::!"!<:1I"!Cf: 5;27i20<:l411.30 AM Approved By Sha:.t>I~ N('W::~3r1 A(~l)uating 5~;>€r\'!s(Jr Date Tr:tn~:=-v;1i(m S.<""'/:';;~S rran~p{'loi~tl<H' Adml'1:"itr;;~:.;.J" r)t'27l2f:OA 7;:'j~ PM Approved By O:ane p\;-r7'jm.t;f'\ r:Xf':';~jtJ\"fI: S~(':7crt~;y D;J1f) Tr.n~~~!"ti(Jrl S(:!,,;t;e~s T ror:'Si~o!"t:'dt;()f'l 3(:!"I(;,!:~S Au:~~:n. ti2!2~(l4 3.44 J'M Approved By Ly...W""d P:..;ro.:h.'Si;~'Q; Ag~~ Colt.. A<l!Y!it"!is::'U:thre S<::("I:<:es F..!t'< !'"!c1S::~g ~;2J2004 2:42 PM Approved By St.~,'g Carn&:i P".!t'(h~s::~giG~:u::ra: S'/{:!lo O;!'(:do:or Dat~ -<. , Ad~inl~tTa1h;f} 5p::v::",~; P::rcha~''';j f:i?JZlJM 4.G~;>M Approved By 1.<,,, E OC:"". .;r, O~purJ Cc::~rJ ~3n;:,{;:tr r,-ltF: 8(1",<1 ,,~ C(lU!1ty C(.\.i~~l' M3n3g(.r'~ OffiOo} C:n~mi$!'Sit)"f't~ ~;2J2004 4,09 PM - Agenda Item No. 16621 June 8, 2004 Page 2 of4 "-- .~.~ <-_.--~.._-,"".-". .-- - " , e'd 04-~65S "Reedy Mjx Co"cre!e" P.-cjael Marlager: John Viiallind Tom ',\fatts Nelices S&,I '7 ___ _ __ Date DJe:~~ 7:.~GO~_. Cale Posled March 24, 2004 Pac<ajes Aacei'lea: 2 ~ l . CJ8 ::y I I I s ___ _ _ _ __ _._\~;~~Reactf ,~~t=~~~es i _ ---1- .___~ .QESCRIPTlO~__-__.__. .__ +- ._ _ L ---- -,. .------------1 ~SE~TlONJ,:l"lceN!I~lvtl~ublcYa~-...I---... -.--. -- .- -t - .- - ----~-- ~ :~\...j::..f._?I Pu~:l i"ea~ __ ,_ _ ___ _, --'-' - -' ---4 - - -~ --. -.-. To!a, Cosl ~ $63.C{J 57'.'::0 ' 3~~Q~"L.",pMlxi;>9aG:aYeJL..=_~" .- ---" ~.- -~=~~-=- .- -+ ,- . ---- 'clal CosI (CY:l SE7.COI $76.0:l -. I :~~:l::: FSI ~eilula..rJ~e~~yJ~:x._ - __h. --- ~~~ ~ ----. t- ,-- - - '-~. l ' __ _ _. __ Tela: C~! (C.2:l. _ . . 553.00; __ ~7':;C - 135CO PSI Ready ~lix ____ ___ - - - - -1--. ....' . ._-- .-----j T' .... I'CY ~'4~' !".....~" ~ .__ ___ __~_. ._.~._ ___ _" .~....~.L..._.__._!?_~'_._.__"': !.~--- -.----.--- -. ._- ._--- - --1 14::;a'2.F,e~I!~. -- .-------..- -.--' ~ __- __ _ _ _-:::IE.I CC~~t __ SE~.ill ___ $79,Q.L-p~___ t.1JJ to 580 PS, Flcwao e :,:' .: l_ : ~ --' '-TOla'Cos!(C0:--SS8,C:: _. ~5Bccr- . --- ~ -- TOT'CaleS'CTI"."- ,-,",'>ok ","",-- ~- E ~ ~ SECTION' - O~.. .".to' M.~<,!!_ _ __ i-~' ~, -+_ I ..L -- =- ~- -< ,Su er ,',~a~onar Cement ---4- : TOlaIOJ~tIPerBa',.. !\22~1 '--:-_j- - I < ~3 Reba" 3/8' x :20' I I ~ --- - - - -Tctai "ri~AL.-=-==- $7501 -1 --.- .L - - ~4 Rebar 1/2' x 20' ! 'I! ~ TalA; ;:'ri:e(::A): -.- -4=- S10.00i r-' -\ -- - ~5 Re:>ar 5/8" x 20' : , To:al Pr oe ( EA.) ___ ,- $' 5.50 ___ - ~e:e~~:kex9~~E.r_ ._' __._l._ ,._- .--1 - - ..- :; . -C!i: Prics :EA) s 1 30 ;;; '::::on:19Ia lil: B xk ex B x B ;:: _. To~l Pri:~iE..6L..___ __ _$1~C __ .___ "\"1, ~ OJr.c'ele Sric<2 S'8' x:2 5t_~2! 3~d_ ._ __ _'._ _,__ _ _. _. -Wt.,~' 1 8 (.'-'~ N Total Pr':e tEA) I $0.39. ' Ul'-liY ~ tiOrtar Slu~cO "'ix 40 Ib BSIl _--' _ _' __ _ . -- 'lJLU~~~N';~CE :.. . ___' To:al PI cs (Per ~~ S. 1.EO~ ,~'O 1-10'" !;; 4:: b. eag 01 Co,~c;e:e Mix. I :.; r- -ota: Price Psr 40 :0, as ~.5Q:..__ . - I .. g Agenda Item No. 16821 ~ June 8, 2004 ':: PalOs 1 01 2 Page 3 of 4 '" Co - ., . 3icl 04,S659 "Ready M:x Ccncrete" pro;e.:t ~lanacer: ~o~n Viet a'lcl Tom Walts Not ces S.nt: J.7 Date Ol<e: Aori' 7, ?:l04 . Date POSled: Ma"Ch 24, 2004 PBck~ges Received: 2 .. ~ . I 'Oila::I:; I 1 SI I ! Sc:h\l;ab =leady I E.n:arprlses ! ___.. . _ MIX Ire. USA, me ___ ,.-1 _' ._. : SECTION II:. ()lhe!..!\el.le~ ~a.!!!i~1 Con't . . _ ._ ___ _ .~ ' _. +- SOI9__~B!lEfCoB~:e~l.ix___. --.--. _J....___: --_.' .=J ~., ._'__' Tctal_p~C91?6.~80Ib.Bag):__ l79C ._. _.._~._..__ '~/asc;" Sa'lCl . ~'_.' - . ._. _.TO~'. pr.l.ce t"9'To'1" . __ .~~-~.45(() __~::":-_-'. . _.__~ Wire Mes~ 6 x 6 - 5)( 50 RolI__ ._~_ ____: I ._._ .:--. _ ._ .___._.___.Tc~aP';ctiF:~. ' l'3~CO ~ ._.: ~ar~ ~O) lb. 9ags .. I , ,_ ,--! __., ~_. __ _..---Iota' "ri::e (Par 1;0 11: Ba~. $~ 5:-:~_ '_ .._ I _. .1::i1~ralJlb~ei"'. er.~ . __..-.'_.._'- . .... _. ,._' .'- _ ..___ _____._ _. __.' _~. .o:al p, 06 '."er 5C II:. Pal') 554,5J 194" p"""'''''.''",T>c''' -:~ _~ - -- ---:=---=_ ___- .. _.-I.~taJFr!:e(PerS4Ib.3a!;i.. I $12.75, i-----i..----. ~ . . TOTAl. BID SECTlON II ___ . $3~5:20 : --t-._- ~ "_" I ,! ._ - I"'i'''~''"' ',. C _ p" f= SO_" _ _t' '" _ --l-- ---j . , __ _ . per yard . ,per cut,:c y:j' I. I ; MI,,,,,ml'"C''';'S_''' , CYo'I,,, - -t~-''''':- , lil --.--1 I ,s"',,,,oT I I S6clio~ I : --.- . ---+---.'-- --- , , __.. . I --1---.- _ Adce1Jum Ack'10...1ed~&-:! (YN) . ._. i .___ i ; . '.. _ , ,I =1 _ _ . _..-L--..~_._L-__ .__.___ _ ! ~ 2Z:~~s~~~~~~- i -.----- I - - ;-- .-.~~~.:~- ' ~ ~ -- - --=--; I~-~ < - - , ~ -1--=- ~ ~ . , ~ .-' .--.'--: --t.- i' -i--. .. ' .. .. ~ Agenda Item No, 16B21 ;:0 June 8, 2004 ~ Page 2 01 2 Page 4 of 4 ... ::> ,--.- - ..~... - EXECUTIVE SUMMARY Recommendation to adopt a Resolution approving the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satis1ied in full for the 1St93 Solid Waste CoJlectiOf1 and Disposal Services Special Assessments. Fiscal impact is $18.00 to record the Liens. OBJECTIVE: Adopt a Resolution approving the Satisfactions of Lien for residential accounts where the County has received payment in full for the 1993 Solid Waste Collection 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 properties for the 1993 Solid Waste Collection Services Special Assessments. - Collier County Ordinance No. 90-30, as amended, provides that Satisfactions of Lien shall be approved by Resolution. The attached Resolution lists the two accounts that have been paid in full for the 1993 Solid Waste Collection Services Special Assessment Liens. FISCAL IMPACT: The fiscal impact for recording the Satisfactions of Lien and the Resolution is approximately $18.00, which is to be charged to County Water/Sewer Operating Fund (408). GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with these items. RECOMMENDATION: That the Board of County Commissioners adopt the attached Resolution approving the two Satisfactions of Lien for the accounts listed in the Resolution and authorizing the Chairman to sign the two Satisfactions of Lien for the 1993 Solid Waste Collection Services Special Assessment Liens. - Agenda Item No. 16C1 June 8, 2004 10f5 ""--'-~-- --~,_. "..,.,.,.....~,..___=.".,~t"<..,'-'. . -, .....~...."".,--""".'~,.'-'''.._,"'"". ,'" ,.,.-.---," COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 1f..C1 Item Summary Rec:ommEmdH!iorJ to adopt a KElsolution approving thE! Satisfact,ons of Um'l for Sn:id \l'.JastE! ru~;ident:<:l accolJnt~ '^'ht!rnir: the County has recE!!ved payrne!r:t and said Liens are satisfied in full for the 1993 Solid Waste CoHection <md Disposal Services Sp..ciai Assessrnsnts. Fiscal impact ilio $18.00 to record the Usns, Meeting Date 6i8!2004 9:00:00 AM Prepared By Pam C;;lIis Revenue Supervisor Date Public Utilities uses 51~1!2004 1G:IB:05 A.M Approved By T'1ms,~ RieSf:n Rev"m.l,' M:a:I1.1ger lJ:a:t" Public UtHities UBCS 5124i20U4 12:2'r PM Approved By P;m~ C",llis !hwem.le Super"isM Oate Public Utilities UBCS 5!25!20U4 '10:15 AM Approved By ""~ ,fohn A. Yonkosky Utility Billing Dirfi,:tor Date Public UUlitles USCS 5!25!20M .1 :!Hl AM Approved By Thcm;;s Wices Operat1-:ms Director D;;te Public Utillti<:'S Public Utlliti<:'S Opfi!'aUOflS 5!25i20lj,l 4:24 PM Approved By JamilS W. DeLony Pubiic Utilities Acministrator Date Public: Utilities Public Utilities Acministration ~!2ili2004 11: 59 AM Approved By Pat Lel'll1hJJrd Admir:istrlltive Assista'lt O..fe County M.1nager's Offu::e Oftke of Mlll1.1gement & Budget 5!26/2004 3:2', PM Approved By R.~r.\1y Gre.-,l1wa!d M;.m.~!:Ial,,(lf;ntiBj;dget AnMlIst n",te BCiard of Ct-'t:flty Office of Management & Budget !i!2!lito04 2:22 PM CC'tmn1t~sj~'rl~"s Approved By Michael Smy~owski Management & Budget Director Date County Manager's Office Office or Management & Bt:dget 5!2812004 3:13 PM Approved By J:a::n(;$ V. Mlidd County M.1nager O..te Bo:a:rc of COlinty COlH1ty Manager's Offica 513.!20M .:36 PM Commissioners Ag..nrl'" It..m "'n 1 Flr.1 June 8, 2004 20f5 _."~_...~ ---.. ill _.........0-. .___"_.,....-...,.e."_._,, ., RE50LUTlOl-t NO, 2004. "..,.,___ Is. R!.:SOU.,'TiON APPROVING SATISfACTION OF' LiEt~S FOR CE~T Alt~ ACCOUNTS TriA T HAve PAlO IN FULL THE: 1993S0l.10 \'o'ASTI: COLLECTlON.AtW DISPOSAL SERVICESSPEClAL. ASSliSS.MEtITS V~(HEF!E.AS~ p:"~~":~~k1n: l~ c~n~,0:' C,~~<<ll>, OSdi1'~~I~l"X:' N,,"t:)(>.<3(l.. ~. ~~IY:(;.r.lf;~1.. ~~~ So~~c.1 ;.~t: c(:,~~~ty 'C!;i':'l:)~i~:~:o:'l~~ ,,~n S~p-t,j~~~ool -20. -'1994 '$fjf.>i.~t~d n;~s.;jkltk:r~ Ne,.. S4..:{;~4 ~J,:;..ht).:'::lh~9 the recotdin~~of -f~{)t~;f.:~ of ~:i):lS k;j u~s..); d~;H~~~t..~Jr.t -~i.~icl: "J';~:$.te coti.",::Uc(:).ar..,j ~~~c-$~ s~:"~lice$ $p~~1al a~!(~:;~t:l~Jn1~' f<>~ 1 ~S3; <lnu ViHE'REft.S~ C;:::U:~:' C:',":t;srdy_ O:\~h~(:rj(,:~ No.-_ $O"~3(J..(:~ .3Jn~~H,:d!1d. r~qs;i~e$Uw ~f~j "::0 ....spf>:\~~....t-= by r<Gsok~t;;.'::r: and r~f;Q)~"1 :n ~h& OF:<:icl Re,~{::-~jf) a S~t~~~cticr:$ cf U~n en aU 1:l'~:.~j"nl$l ma; h~.\~ t:$Zn P<lf::! i~' flJt NOW n'!~fll::I:ORi::, Ell.:' rl" RiiSDl..V!::D BY 'IH~ 80ARQ OF COtiNW CO~J!\"fjSS:()NERS ()F Ct'~LtJE,R C(n;~J';Y~ .FLCH:.OA: !l"nt. f.X.n'S~:{~f!l. lQ Cr..0He-r C~un;y C:',i:f~:..~n~";{:: N{).,:3{""s.o~ *~ _~j~~:~oo~1, lh.e S:'%:H~ (~c\..':~r:-:L~$ ~t:;~ pe,.'T":1z:[j~ 3~d rt:t:t:tr:.t<< '~r0 1993 Se:\1:~~ Y~~r' Soik~ \^/.ast~< C::..:.H~~:U:)n hnc Dhsposa:- S~~.:a: AS:x15s;m~~ttor' t~e f.:[i~~l"\y~"g ~cc~~r::~$ ::~:r:b~:"~-.:J b<;}:ow: $uht.~~.:c~r.t t~ tt's{~ ~::i;.'::r:::()~$ o! R~=$:..,,:ltl~h:':rl No; ~~..69-$, V\lh~-r~i:r$Cr.'~ f:J::!t h<<d ~~r: r0C~l~d~c ~~f': (~<1~ p~o-~)*r~y p~:..t.~:r~:ng t,,:~~;~ ~Cl,,':C:t:.:"1W kil>~ltifk~d l:ilff:l:n ;h~. S3.;j$I,;;~t:<):~$ ct. Usr, allc'lcl',,,,j I,~'<>t:; n~(~!t'l)~:ng. t"'~a(;mlJnls jj0'<'\lit~'1 t~~~e:n ~[~ ~r~by ap~,,:i\;'~c .and ti1e Gr.a;::m<1f1 j~ :1~(t..t~ (1~;thorll.~;': ~~ ~iGr. Q:,: h~r:~:.:;.ot':tj9 B::"-lrd d C::'W?1ly Co!'t'mi"-<:~:::n"l'$:01nc m~ C:0':i< l:. d;'N:<!>""j !l', :"'CO!I.l t"S$ Rly::,'.>';;tl'.m Iln:j tr:~~5r1 S(1~:S;t1~:fhr:s of. U~n :rl:~;i;;":t~:J~~~lh:!!'1~ o:n~:a! r~c(,.~~j~ (11 CcF::EJ!' C~t,;n~t Ao.::O:Jr~t Nf). 5~~ 9441 Tt:i~ R~~~.tt.a~~n ~d~pt>~.j th:3 '........... da:j: tot ....................uu.....~,2(KNt ,~f~fjt rn~ttc.tL :~e<;Or:(t a:r~d tna:j)ll1y )l\;:t~.. BC/\':::(f) 01' COUNTi GQMMlSSlC,"JErS A:rn:s-r: COU.1ER COUNTY, F'LOP.I(;',,\ C>'NiGHT E. BRC.iCK CL2YlK ....'_..~.........._..........................._.....n_...__... fJY: ...~'............................. DONN.,t.A.AL,,S,, .CHAIF!MAN Arrsro:c;~:j i:~-: !(; . jO:Y(1 $:fl::t '~~Z~~g:.,d:~~~,,~:~~~:'-.'7 b,..D~..,.ic"'t::. )-Vp~g~: t! Cr.:(tir:t'l ,t~ tt:Cm~~ Agenda Item No. 16C1 June 8, 2004 3 of 5 '-" This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (941) 774-8400 Property Folio No. 26681200009 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against Sizemore, Damon Craig P 0 Bo~ 9664 Naples, FL 339419664 The Lien was recorded on the 22nd day of September 1994, in Official Record Book 1987, Pages 1514 tt-rough 1749, in the Office of the Clerk olthe Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of Ona Hundred Dollars and Seventy Four Cents ($100,74) plus accrued Inlerest and penalties, if any, and imposes certain obligations against real property sitt.;ated in Collier County, Florida, described as follows: COCONUT GROVE UNIT 3 BLK D LOT 13 OR 1104 PG 1951 Folio No. 26681200009 Project No, 63000 Account No. 5982 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lie:'l ceases 10 exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of ,2004. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By: DONNA FIALA. CHAIRMAN Approved as to form and legal sufficiency ~/~ R B ZA RY " ~. Agenda Item No. 16C1 June 8, 2004 4 of 5 -.-.. __"~O""'~~"_ ._-- _.-. ThiS. Insln.lf(;u"lIXl'pal..-d tN~ f~~beri Zec.c"f~{~ A~s~~t~~~! G(x.$nt:)~ At1f,m<iy Offl~e (;f ir,Q Go\mrr' Atl::rr.I?Y ~~~C ~- ::'&&1 T~m:~"11i' T~a~l, Nap!!:~. f'lc..:daS" 1 1:2 . {;;l.H) 774-e400 f'rc,r~r;: ;:;:<,io Nc., 3"122~Z,,W:-' SAT!SF~,CTION OF LIEN r::~CW :,;..;.. MEN BY 'l'l.'IESE.: f'~!.::iE.Nl: 111<l1 the BOAnO 01' COUNTY !::OM:y:~SSjc;N1;RS Of: CC.:Lut~';{ G(';;J1'i'T_X" flCNiDA "9'JQS: t~~Oo{~;(SH~ ai~-d ho~~.(~f ~ 'e:"ta~) Ue~1 ar~3;r::>t. V{~5:e1~M~:t< E,~ - Lo:t A ,,:sw 2Ii"?l SW NeP~s.:- f1 - ;:~;J=:SSOC{Jr(l n~$ ~..)~) ~..,~,s l;:3(.:O{.j*ct tJ(~ t.ha ~:"'s1d~y oi ~~h":r!"Sn~f-~O:)4; :,~O~i~~: ,A~CQf;j 8{'...-s~ 1m~,7.: Pagl'!& 1514 tl'lm:i(lr.l"!4$, inlr,Q omr.~ <.1: 1M CWk::t fn."! Cir;:uii CO<lrl c! CO:l:>::f {';CUM", Stall! of f:9ricta. 'r~ Ulin ~:lCi.lres lb:l ~r,nc:pal sum ,::Jf O~~e ~h.:ndt'.~,j Ch.--A~~'s, ~~.n~Y S*\~h~.y:f-t')l1f C~:H'i~~ (S1QC:74l: ~~k~$:' ~~tl~(ll~t1 ~r.!~t':.1$1 ~fK.l p~~I~IH';;:>, if PSi':,!,.'r:d rm(;ol''''s <;<il'lttlin ~;bligalj()<)$a\1,':it':~: ff.>al pr';)f;~1y S.:t:;<1t~.:1 jr: CC~~;i<-~ CCt;n~':. r:';I:~r~::j~-dns6tihi:$.j 'M fOUo',us;' C..ol..OEN C<A1!::\,iNIT "1 BLK 13SLCtt lOR. 15';;1 1'/3 %2 Ft)~k: N~. 3~1.2~120l){)7 P:'1)j".:I'N::>, ~30-~l} ,t\l~()<..l!,:l Nc, 8441 -c('{:k~( CO:.t~~~..~ po:1H:;.~f ~:Sb~:~11~if'}(s cf th~ St.&t~ o~_r:Q~l~a. hS3(~hy ,1;;~.;lO',"h,c~t. f*,,;x,;pl ot pn)>'rr,<llli in ful: s~ti<sl>>.ctj<>:'\::>1 !MU",::\ <11'..1 t':,~:.-:l..;>, c~f:(:~..ls Lit.n. ~!~~ Cj~~~ cf :~~.~~- 9if(XJit' Ct;i~Bt :e~~$~l~'i;jt~;e(..1~9 :....'-t.~::;1d~h:$.S~~~f~r~ti9n .cf _~.~~~ h1- -:r.~ c~JlCot.: ~~CO::'~(sr, C(~:h~~' C~)~Sn~)I,,: F;_Of{~l~.. to a\e~).~w:&j~e ma~ the 1...!::lr: C"'':lS~& Ie, ;,),:M., :~t VCif::'~zS5 V'lH,=~EO~4lr.e.':3'~3.,:,d ~:if C):,:c;.H,:ty C,crm.ni$sjone~~'.;')f G(.;~1~f ~~,;.;~;ht'i'; flcrlca. a--~;i;;\l tk(yj~b its Chll.,rm"n, uirects ex(.'Cull~fi <lI':C :t1UlIl1Ing of !h~ Satl$!<)~~tk'::l~ c.-I Uf)r).. t,y .<~(t:~)rs (.;t!~~i: BC)):'u'~_.n:k:f_-~ie_y,oJ .: 200-4.. !\'lTl::.ST: SO,\;::06F CCl.JN'fY COMM:$SIONERS V\AltG~i"f E..!;BCCK~ C(E~K_ COlUE.lCC\,!N'TY. fLORIDA Oy;__.._,.....,........................................ C-vNNA ;:::IAl.A. CHAI!'<MA?'~ ;\.pr;t(r4'~,,~ .t:~ 'l~ .Jon;} and I~J~~:.~!!5:el'1C)' .".ow ..~)2~...:~S~.~,=~~::~..u.." ) AO?-t"AT v..>>"'f.A,P:'t Agenda Item No. 16C 1 June 8, 2004 5 of 5 .;.""t'''<''r''",~"", ;K" . ,,,,"~~'i",-II1""'.""1'i . - EXECUTIVE SUMMARY Recommendation to adopt a Resolution approving the Satisfactions of Lien for Solid Waste 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. Fiscal Impact Is $36.00 to record the Liens. OBJECTIVE: Adopt a Resolution approving the Satisfactions of Lien for residential accounts where the County has received payment in full for the 1994 Solid Waste Collection 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 properties for the 1994 Solid Waste Collection Services Special Assessments. Collier County Ordinance No. 90-30, as amended, provides that Satisfactions of Lien shall be approved by Resolution. The attached Resolution lists the five accounts that have been paid in full for the 1994 Solid Waste Collection Services Special Assessment Lien. FISCAL IMPACT: The fiscal impact for recording the Satisfactions of Lien and the Resolution is approximately $36.00, which is to be charged to County Water/Sewer Operating Fund (408). GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with these items. RECOMMENDATION: That the Board of County Commissioners adopt the attached Resolution approving the five Satisfactions of Lien for the accounts listed in the Resolution and authorizing the Chairman to sign the five Satisfactions of Lien for the 1994 Solid Waste Collection Services Special Assessment Liens. - Agenda Item No. 16C2 June 8, 2004 1 of 8 ..,,------- ..,___.......___._0"__ ,.,;.."'-'.".,...".".,'''',.,-.'''''."k_.'....''''''"...,~_........"..".,e -."-,.;-'"".-.-.,"'.",..-_.....,..~.",' -''''-.---''-''' COLLIER COUNTY -, BOARD OF COUNTY COMMISSIONERS Item Number 15C2 Item Summary Recomrr.EHlda!ion 10 adopt a KE;sn!ution approving thE! Satisfactions of Linn for Sn!id \"V~~$tH rB:~idHr.t:c:! :~cC:Guf':1s \A,'r:HrBir: the Coun1y has recB~ved paymEH~t and said Liens are satistled in full for the 1994 Solid Waste Coi!ection f:nd Disposal Services Special ,A,ssessments. Fiscal impact is $36.00 to record the Liens. Meeting Date 6/8/20049:00:00 AM Prepared By Pam Callis Revenue Supel"J'isor Date Public Utilities U8CS 51':11200410:03:05 AM Approved By Tilrf:S,1 Riesen Rev.-,nu.-, Mal1,1ger Dat.-, Puhlic Utilities UBCS 5!241200412:28 PM Approved By P;m~ cams R"tlV~()U~ Stlper\l'i$M Dale Puhlic Utmties uses 512512004 '10:17 AM Approved By - ,lohn A.. Yonkosky Utility Billing DirfH.'lOr Date Pl.ibllc UliIities uses 51:7.512004 12:01 PM Approved By Thomas Wides Operations Director Date Public.; Utiliti<:$ Public.; Utiliti<:$ OpE.'!'3tiOl'ls 5125i2004 4:33 PM Approved By James W. Delany Public Utilities Administrator Date Public Utilities Public Utilities Administration !i12ili20M 12:()() PM Approved By Pat Lf,t:nhnrd Administrative Assistant O;;te County M,1nager's Office Oftke of Man,1gement & Budget 5!2u12004 3:23 PM Approved By RM'11y Greenwald Mal1.~g~I'!'l~lltiBl;dgel Analyst Date Board of Cr,'l:flty Office of M3nagement 8. Budget !iJ2lli20Q4 2:15 PM C(':mmisskm~rs Approved By Michael Smykowski Management & Budget Director Date County Manager's Offi;,:e Office of M3nagement 8. Bl:dget 5!2&2004 3:15 PM Approved By ja:nilS V. Mudd County M,1nager O;;te Boare of County County Manager's Offh.~e Commissioners 5131120M 2:00 PM Agpnn", It...m Nn 1 flr.? June 8, 2004 2 of 8 "-- '-~"..~.~. ~ R~SOI.UTlON NO. 2004-......... A RESOlUTIONAF'f-ROVING SATlSFACTIOt{ Or UfNS FORCEfrtAU11 ACCOUNTS THAT HA\lEPAID IN FULL 'THE HI94 SOl..IO WASTE COLLECTION ANO DISPOSAL SERVICeS SPECIAL ASSESSMENTS; WHt':RF.'AS,. f:B!'!>I;~:~1 o>."l CO:HN ('.(,;;r.'y O'~"~N't~' N~, "'C~JI), 3~ a~l!rl':j~c,lt:a l:ks.~~d ~~t C!)U:lt~l C(v.'nn~;~~sot~~ 0';' AllgtJtrt ~2~ ,19g~: ~~op~~6 :R~~oh.:"JO~ Nn. ~5..47~ as;~.hof:21n~ '~r:(,. l-eC()fd:~~t of r~6~~;-;..l$ ~f HeJ:s ~<>r- -~he- dt-l:nqu~rd sO:;~d ~.frf;")l<"" ,x)l~r;~;:j(~~, <:\nd d;~p~?:5a: :~';3~~~,~"'S"S ~~~eci~t 3.ss~ssm~n~ ~cr 1004~ and \'VHERf;,AS. Gt~:~:~~f C'A.",;un~r( Oro~:"'~r:cs' NQ~ SC.;;K~~ a~a:r:e:"1d~il. ~tq:s~~G$ thC1 B~:t:~(i t~ ;:pp':',:'i~~by Rf:MY.s!k;r: w~i.i tfit:(li:d tr~- ~~OF~t:(alft€-co(d5 ~1 S(''H:&3c:br: of.Ue~) '.cn ~;i '~.C-CO~~l.:~ t~$~~. h~'A~ O$,:...:.~q p.a:o ::1 ftit NOW, n:tH~H)RE. BE II" RtSOL'JE.C'l 8Y THE SOARD (>;;:. COtiNTY CC;<M~A!SSlONf.'.RS Of-' GOt.UEl'l COUNTY, fLORIDA. th~1 pl:rs.,m!'ll ;0 C~l:ill( CCl::"lly Ordlrlar:.:$ No. 9<.1,3:;; <)I'. a<1'llml':'~:~,lh~Soar:J (~CCS{1l:u~s 1l:!I ;~~Y'-:'l!'lr,; ~f"J ft>',,,,,>j.)l r.<! n.,,, 1~94 S~.\..~:CQ Y~:dr .S::IJid \.'\ia~~~:l Col~~cticn <,,)nc t)::$pos~l S~e<:i~l ;'...~~;3~~~onl fo~ :r~ ~(;il(;'N:I~g ~~Ql:n! 1~\;~l;H,OO b~:oW, l'<(,bi;~J~n: 10 t~w ~OO~tio,'l d K0S0I,;tio:'\ N,~. 95..17'5. ~Nt":>..?:Wyc.r) << :~en r.ad oo~~r: :.~i{)!d*,i :.tin r~al ;;f~~;e=-t!' ~f~1~ffr"J ~(j the <lC(;~tj~d~~entH:~~ h.:~f~1::1. rr:~ S.:'$t:!;;1ac-~o:'1 oj L:&~~ \?~ttaC't~t.:.,.:j t~(~r-Gt" r<~t~r:'3:r~ir9~ !r~f;- f::X:v:JFt ~j.~Hl,t~hecl h~t~jr. l::'> l':iI'::~~~~' <:;J9,,~~M aNj t~lli Cll;ll:r.'lar: if, !':6-ff:t.y ~l;t~('>l':;:.:x:l ;(1 si~n 1;,;1 bM-:-?;lf of th~ &:sMa of C~):Jr:t( Ccmmi$t:oi(~ts.. ~nd tt':i1- C!.erK :,s . (li.:.~::':l~j 1.:)- <t=t.:t:<'c ttt:$ A~5~:I~t:o.", at:d n:~~ S..~;d..Cli;:.n. 01 U\',,1 i:'lliiv:d:Ji'>lli :nl!;'j ,-,md?ll ~e<:oro:, cf Gclih:.r C",;,)I1': I'....:x":';.~:~t ~C, 47~2 8031 tS9~ 2~1 :3~g ~7:2 Th~, R~~..c~;..di.:::r: (::d!)vt~d tr.~g ~_~.....t:.ay cf ..m.........................~ Z(~C4~ ~ae~ :r.oeO:"\l stCo:1d <1n~::na}:;,.:.~y 'iljts 8C~\RO O~COUt.l-rY ~"'~OfvtMiSS}ONr~S ,~TTES:; COLUEf-l COUNTY, FlDRIDA DWIGKr ~. 8Ra~K. ':tE8K ...................................,.............."........................- BY:..........._ DONN.A 1"1,(>,;.;\, cHP:iRi,1;.:,~r.....................-- App~~o\'.o?!;. i;\l$.tck"Hll. a.~:J l!39z..! S:JU"i..":;:~n,:v'. ........-,:.:.---7. ~~~~~.-...) ';./.'C...... <..~..,,&:f...~.............. {~"S.'u~~id.C. Y" r:~iYe: .co:..r~:tv Att{~fn~)( Agenda Item No. 16C2 June 8, 2004 3 of 8 ~-_. T:'lis;n$!i~,'i1li:r;i p:~r",roo l:1'~ r.o;:;l;-Il Zachary t,lllli,t~l'lt COU:'ll:J ,~bme'l ()ffice oi 1he- C,","tirit>,_~rt(s!'~~lt ~::.sc'~ E:~b~ Ti$.l~:,rir ''fraiE. Nap,e$. FlOri<la34= 1.4 (~4'\) 7?>H400 Prcpertf roSie-No: ?wai~QW9 SA TI$M.C.1!.9t4 OF u!:rt KtJOWA\..L MEN BY Ti'fE;se ~'R.E$f.'N1'; 1ha~lh~ \)OARO OF C,:lMMIS510NERS()FCOU.:f;O O;)llNT'( FLoRICA 'Nast.>;,j O'..,~lerbi\d a c~rlajn Lie,) e.~aifl$t: $,2,emore. Dam'3nCr.a:c PO SO~ 9004 . . ~ Nilpl~s, i=l S~1941 S1384 1'1)* 1.:.1:'1 wm; r~::orded ol1.he .14'-" <Ja'l~f SQiY:t1!'r.oor '\ 99$, l:'l Official Rw:aru Sook 20!'?~1, P<1\l~$1338IiwO\.igh f 574, In :11... Ofli:>:-s Of m~ Cl!.Hi<. cfttlliClrt,.1i~1 COiJrt :;,f C'.>;li~rC<X1l1!'1, Stat;; of;::jc,rlr,... rhi?U;Jnsecur...,.~the prIf1dpa1 ;:<.1')1.";1 Or!e H'.i')(!rOO IF.);)r Oo1!mi Ar.1 'H1:r1y$l'YlillC~l!$ (1 04 ~'71. plu:~ a~~l\~rj !,\le ~{i$I.<<M penall:~$,. i! MY. and lmp\.:.et:!$ e<:\lt<,:H. cl>lijS3.tl()n&ag.1inm rllal P(~'r:l1!t>, sih,;allitl in c,)mer GO>.!llt'!: florida, di3!lcliP~.!\$ (Qt:ows: C.)CONUTGROVE '-'Nil:) BlK 0 L.OT 1S OR j 104 PO 1fl.51 Rile No. ~&:;e !ZO~10S Proj~fNo~. €4-:,Jqo .A.::~a(,mN;;:.. 4l~::: G~,ll'~~C.;)I;nty, . a "Qiibl:~i !il;bdMs~n pf. lr.~ Slam 01 fi()r1tt<1. hef~b>{ .acimowtedgE!s fe~l>t 01 pa:i:))(:m lrf fl,11 !!<'li~fiS<:I~::r. 01 It:.:l L~n amj hert't'~' ':a:v.1'~h;. Uan.. Th.; C;a!~: or 1l:~ Cif<:uit C'.\'-lrt :$ hf>r<~b'l ~~ir~tf;i:: t('l tflCf..rd ttli$ $;.ltisla('lk,-. of l.:.,::11'l t!)ll (3fl~~ia; Fl!.1'-'t)n~$ 01 Colliet Ccun\v. Fk....i.-J~, ta <<d<:r:,");Mf:d'Je thai l!')e lie:"": t~a~\!s: ~O 9:(:~~'. . . I~: WiT~JESS WHEFiEC>!'; Ih~ Soard :>1 C');,ml't C<),('m~$kll:01'il cl C()t;:,.."t' C~'iJnly< r-\prirh, l1l~tin;J .lhrl)~I; lis . CMi@at.,:. ::ji(~t$. Ql(0;:,lll(miln6 :f:wrdir:g 01 U'lll< Sahsla<.:uL'f1 cl U~m. ~f actiOl~ of iht'! 80al\1II':I$............, 03'1 01 ...................., 2(1);;' A rn"f,-r: awARD 0;: COI.JI'if'/COfJlM,SSIONIr:ns r~'lK>Hr ~<6ROCK: CL~Fl~: COL.tIER CO(.I;'~'fY. I'LQHlDA .......................'......................- $)' -...................,.................,..................... OOW\lA ;::IAtA, CHAiRMAN Ar;p'f~~~l' .as to .h,,)!ID I1r-~jf~<ll.~li:"::l"!l'C'y. ._ ..... ~~,:-. ~ .",,~-- .) R6~'rfr-:; C~RV__ -- Agenda Item No. 16C2 June 8, 2004 4 of 8 -~.- -,,-'~- -"" .rhk~ jr.st~~~m~~pt ;.1ff~f..?,~d p)<: Rob~f; Z:acn~tY A:>SISI:.il'l1 C<l:.mly' Atltm~ey Gf~:.~.;'(1(;f. theCoJ~sW J\.tt{;H\e'l ~~?tG1.F..a~'tt TA:11~~n"~-Tf~i~ Nupiti'.::. fl<:fi<la S.., t2 {94 ti?74.l!~OO F(V)~:-t1 ;~~lk1- N,,~: . 35 ': ~2 ~ "2{)(:(t7 SATlSFMIIQtLQ.F UrN KNOW ALL M~N 51 -rH~Sf. Pi\f.SENt: T!1et lhe BOt.FlD Of: COliNTY O)MM;!':$1r)Nl:8S Of' COLl,.I:;,?, COUNTY, F"~Cf.UCA wa.. the -:."',...~U;l ~rxll:Q:>::i"jrQI a C~n<1i~1 :".:t111 .a9~~in$.t.;; W!se. .M6.!l< E::-& lalA 4nfiO -20;~:- Pi s.'"V Nas..l~:3~~. F= '3~~f:"~}:M;-{~~~n Th~ .:.J~u \<.:a~f~ccrd~dcr. thf:- ;14~'- da~i~":f: S~P!tJ{r:t\."2r lS,~~(jr. (j~tib:a: RGc<)~t! Bc<)~. .~:OO~, P{1.g~s 1 ~26 tht~t:g~ t~7 4; .in th~ f..!W!"A1'(j t~~e,_Cte~K of .~~C. C~r(l:.=t C,(~rt ;.)( Gt:Uter Ct:~!nl)~.5tale,~J' r:~Hda~_, ~~1t: ;...J~r.s~':~res~r.9 pr~r:ci~~: su~~~ :of O:'1Ei H~ndr0d foun:k~lafi< AM Tr,;ri~' $~M.'n C!?nl~ {$H:4371. (;1:1:;' aM.'r;'l~d 'rn~I~~1 an~ pemim(;:;. if m~'f, """1\1 ;l'1'KJO$6$ cr.me:n obllgalior", m:alr.st ffi!d prOpMy $'tua;.~tJ l,~ CoH~r CCl>n~/, Fl>:'Jrina;. ~~i<cr,bi'{'; ~<lloH:,;w; . GC-Lns.:-:r~ G.a.TE: tJNrr.~ OlK ~~ LOT ~..OA t5~-;? P(, ~....5.2 f'o::o!'Jo $012212t.'{,'Q1 Prc:o~t No. i;4COO .AcCo~.u:t N~. l.!Q31 -CQmt'f, CO:Jflty, a p~~:H~<<l- S~lr,~\::'Sh::n_ o~ l~$l:- S!afe :\:f ~1~f1:1~~ hef~.~by ,1c~;r.('/(,'1~dg;~s re<;e:pl (;of P~l'r.'WN lr: f:ll: &,,~,sfe.c'l:o'l of me We'l llnd r.~""tJ~ .ca~{';(:l& tier.. TbJ Cftl1k ofl\'l;, C.jf~lil C"':Jl't i~,,~rf}l;'i !Jir~clec Ie. 1>3<:C((\ mi.~ S",li$l~ct:o'l e,[ U~>1 ") t~lr; Q!ll;;i'i;; Rt1~~m:l$ OI'G~I::6.' Cot,n)', f;,,:l<j~: t~ "r.t;r..::l"'t~&J6 ~hat-t~!$ !.:ilnc6a~",$lo<ll,(I$t. . IN ?:frN~S$ ~VHEnEbF...t~'I{; B<.~~rd t..l~ C~:'ltyCCq:1rr:~~:1l::.""r.~)'~ ~JCi~;_;ierC~t..::"'(t~;", Ruri::..:a. actl~~.gt~rc\Jg~ ~~$.- Ch<<~:'l11=...~n~ ~~~r.~c.'S_ exoout:o~ .<u"j_:1 rQ...~~rd!fl!J ()~_ Ih~$: S<1t:$;ff~:";~:Of~ 0: lien~ by a~:tic~ct th~ r",o<<fd tb~; ..........................._ ~.kiy cf .....................~~ 2tt04.. ;.... }..tES': ~ ~\~..R6op.COl;N"!""(' C:)t~1~~~:'SSlCNr;..~.~ C.;\-'I'GHT ~-. aRCy.:;K, CU:;l'tt>: :C.OLUER. CO~:~'tY. :~t(?~~ ::.lJA ..............-................................--............. b'y _...,,",___.......,........................__......___...... OOtm... f'lAL-\, CI-L>\IRMi\N _App:'\";~;",~"'~?i- AS'.~Q ((~1f!' ~~~t.:.wI~!1!,;Y ",~v'V", ~. t~,...". /' . ,.,..;1". I ~" '..... v1. ...........(.........-.-.~.........~..'.-....;......_..__...---_..... BQBEfrr Z~!~;-,R,{ .. Agenda Item No. 16C2 June 8, 2004 5 of 8 .- This instrument prepared by: Robert Zachary Assistant County At10rney Office of the County Attorney 3301 East Tamiami Trail Naples. Florida 34112 (941 ) 774-8400 Property Folio No: 48783840002 SA"SFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORID^ was the owner and holder of a certain Lien against: G E Developmentlnc POBox 1691 Naples, FI 339390000 The Lien was recorded on the 14th day of September 1995, in Official Record Bock 2099, Pages 1338 through 1574, in the Office of the Clerk of the Circuit COlJrt of Collier County, State of Florida. The Lion secures tho principal ~um of Two Hundred Eight Dollars And Seventy Four Cents ($208.74), !:Ius accr~ed interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida. described as follow!;: HALLENDALE LOT 104 OR 1986 PG 2328 Folio No. 48783840002 Project No, 64000 Account No. 15985 -- Collier County, a poli1ical subdivision of the Sla~e of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien, The Clerk of the Circuit Court is hereby directed to record this Salisfaction of Lien in the official Records of Collier County, Florida, to acknowledge thaI the Lien ceases to exist. IN WITNESS WHEREOF, the Board of Counly Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this_ day of ,2004. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E, BROCK, CLERK COLLIER COUNTY, FLORIDA By DON;'ojA FIALA, CHAIRMAN Approved as to form ~~;~c~ J~EAT. HARY Agenda Item No. 16C2 June 8,2004 6 of 8 ---_. ".-'0.. ~_... .....".... .......... "'.'--',,,,""--, .~.-..._-~_.,--_." This instrument prepared by: Robert Zachary Assistant County Attomey Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (94t) 774,8400 Property Folio No: 65670160001 SATISFACTION OF LIEN KNOW All MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COlUER COUNTY, FLORIDA was the owner and holder of a certain Lien against: Rans, William R=& Zuni Ida 717 Pine CMe In Naples, FI 339420000 The Lien was recorded on the 14'" day of September 1995, in Official Record Book 2099, Pages 1338 through t 574, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Four Dollars And Thirty Seven Cents ($104.37), plus accrued interest and penalties, if any', and imposes certain obligations against real property situated in Collier County, Florida, descrited as follows: PALM SPGS EST U~IT 1 BlK 1 LOT 3 OR 1676 PG 428 Folio 1'\0. 65670160001 Project No. 64COO Account No. 24329 Collier County, a political subdivision of the Slate of Florida, hereby ac~nowJedges receipt of payment io full satisfaction of the Lien aod hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Salisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting U',rough its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this_ day of ,2004, ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, CLERK COLLIER COUNTY, FLORIDA By - DONNA FIALA, CHAIRMAN Approved as to form and 'ciency ~ Agenda Item No. 16C2 June 8, 2004 7 of 8 ~~.." 'n~:s ir.$til.,~r,t pr!lpa;~ tl~': Rcooft zac-?mry A"~'$l~n! CoUI;,! Attt.'(r.~Y C~!Cf; (;f the CC\irnyAttOrrmy ~:-l(~ 1 f..<l~1T.3...~'li<lml Trail Na;:~lifi, Flcr.d:'l3411Z (941) n<H1400 Pr~)f:rfy F,)!i<.> N~l: n3~~9G1 ~(\1'iSFAC110N OF l..!F,~ KNO'i" ,<loLL MF.N BY TMf:;$f: fo'RESli.NT: Thilt t?-.tl 8OAR.O OF COUNTY (:OM~;'lj$Sl!':->t>;!:RS Of CO::'UEil CotlNn'.I"lO~ro>\ WM th-s o-...-n~t'6tiJ h~ef cd, ap.1rt..x::~t~et's.agc)n~t . -.. ... -. .... ..... FOgo;)!;). C Sam;j>>h:~~ ~.'lilr'.<ltVh."t M . &t. ~,l:af':('; VIU!clll Crt,.I!'lll A.:; MilrcO Is.: Fl ~937(>(''OO Tht, !JIm "-..:; ,'eCOl\'f!lri I):> lh~ 14~ ~'!.af of S~p,Is;;llr,j);' 1995, i:i Olf,cli31 R,1,~r,(d B<~,)l<. 200~. Paj,i<..l:S 'l3Ja ttlr~lgh 1574, ~lt~, Olf:c:~ -sf f.!la O~lKa! lIJ;.lCI<Cili! G:~l;rl r>! C(Jm~r Cour,1Y, SI<!1>3 et Fl~l'id!l Tha U(.'tl !l'.li::U(~S It!,"I p'hcii-'l!llS'..ll'h of Cr:~ Hwnc~ti Four Dollars: >.<l~ T!lf;1'>, S"'f~'lT<n C-9I';:$ (H,l4.~t11, plus ~t:t'~II)(J i,11<tfe;eil <l!'lq' ;:lIll":<ltli(l$, if a;rr'. 13r-<i frnpc:~", ::.',!in';) el:>lillatIO:'l$ a~ii3;!'l51H,,11 pi';;;P(:f!'j $itl.ial~rJ '11 Collisr C{\UI~t'l; Fklrirh. ooSCl'\;-:ed Il$ fO~f,.;W$: SAN MARCO VILLAS Ii {GONrJOj R,~ OJ:< 1 t.w P?" 4.15 j:',1kl N,~. (?~.3~(lOC'l !"IQi~~1 t.:'), 64C{Xl A.x:o.;f.--i No. ,),;:........(~ .,..Q.f..4;. C<'lmlir CO:Jllly; Ii 1'",llt:cal S:Jbt!IVlSiC;) ,'sf the.. Stall: .o~ . flt~kt", t:'tre!ly ;lc~;m;t,<lWl;f;"~ r~~lill i:l payrn~nt il~ t:J11 S8t:S!M.::jo.:> o~ t!'le. Wl:.ll aAct h<i:f~:i.l~ .~an~Qt$ Lien... rh~ C,,",,I< of lbt~ C,f(;(Sf! Co::;il i!I ~IGr<lt;)if!i"i'J(;'$(II~ r~C:llrd t1h~ $alisl$,!.;\jUfl cf' U'~n in t?-.€l c4ti>;i,,; tl""'~<,1(.i~ '.11 Ccliit-t Cil'lJr.ty, ~\}fi(fa. ~',) aekr.owl'Kb.~ tr'al. ,he. L:erf !.;fi:a...~~ to e:<:sL IN WiTNESf:'8HF.:fl!:.:CF, t~lll a(:~~rd ("lcea;;)!>; CCr.'l:'lllt.siO:'1WI 01 Co:l"~r C....'W1Il., F'l<,rida; .3CU!'<9 'tlf'l1(Jgl) ,t~ CI;a;trr.a:'l, (jlmcls f}X$1;L:l.io,1 "Act ff'Mf9im,l of .!!lis Sat,$tactlOl'l t;i Li-3n,. tl~, <!tIler, (;f U1~ eo.1rd Il"~$.............~~.ay of ....................,. 20[}~; .\TT:;::ST, . . 8t:)AfiE> OF COiJNrf CO:;'1MlssrON~RS UWl{;;.fl' j;: 8i<C(:K.,CLEl'!K COLU"f; COUNi'( F~.Or.1I0A . ..-.-...........,. e:jf ""...,.......... ................. -..... . oc(-<NA F;AI.A, CHAIRMAN ,(\ppro>j~,,! (,s. ~.' !~r.T: ~J~OOLs:.~iQ'1Cy. /,""-''') i (./": ~.;.; _ ...jt~""" .. ~..~.J.....:':!o.;...........~...;,{.....,._........................... Fl06E~T ,V.CHARY Agenda Item No. 16C2 June 8, 2004 8 of 8 ~,,-, .~.""" ...,.,~~,>< EXECUTIVE SUMMARY Recommendation to adopt a Resolution approving the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied In full for the 1995 Sond Waste Collection and Disposal Services Special Assessments. Fiscal Impact is $58.50 to record the Liens. OBJECTIVE: Adopt a Resolution approving the Satisfactions of Lien for residential accounts where the County has received payment in full for the 1995 Solid Waste Collection Services Special Assessments. CONSIDERATIONS: Resolution No. 2000-236 adopted by the Board on August 1, 2000 provided for the recording of the list of 1995 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. 2000-236 was recorded on August 8, 2000 in Official Record Book 2707, Pages 3195 through 3273 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1995 Solid Waste ,......-.- Collection Services Special Assessments. Collier County Ordinance No. 90-30, as amended, provides that Satisfactions of Lien shall be approved by Resolution. The attached Resolution lists the eight accounts that have been paid in full for the 1995 Solid Waste Collection Services Special Assessment Lien. FISCAL IMPACT: The fiscal impact for recording the Satisfactions of Lien and the Resolution is approximately $58.50, which is to be charged to County Water/Sewer Operating Fund (408). GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with these items. RECOMMENDATION: That the Board of County Commissioners adopt the attached Resolution approving the eight Satisfactions of Lien for the accounts listed in the Resolution and authorizing the Chairman to sign the eight Satisfactions of Lien for the 1995 Solid Waste Collection Services Special Assessment Liens. .- Agenda Item No. 16C3 June 8, 2004 1 of 12 COLLIER COUNTY ,-- BOARD OF COUNTY COMMISSIONERS Item Number 16C3 Item Summary Recomrr.endmior! 10 adopt a Rm;.:}!ution approving ine Satisfactions of Linn for Solid \.l.J:~stB rB~>idBntja! acc:ount~;. \A:hBre~ir. the Ccunty has ret.u!ved payment and said Uens are satisfied in full for the 1995 Solid Waste Coiiection fInd Disposal Services Special Assessments, Fiscal impact is $58.50 to record the Uens, Meeting Date 6iB!2004 9:00:00 AM Prepared By Pam Callis Revenue Supef"',(;sor Date Public Utilities UBCS 51':1120041G:03:05 AM Apprond By T.-.msJl Riesen Revt,nut' Ma1'!.19l!r Datt. Public Utilities UBCS 51241200412:30 PM Approved By J(>hn A. Yonkosky UUlity aHlirlg Dirl;ctm' Oate Public Utilities UBCS 5125!20n412:0~ PM Approved By _. Pam Callis Revenue Superlfi':!o! Date f'yblic UUlities uses 5125!2004 10:17 AM Approved By Thomas Wides Oper3ti':Jns Director Date Publir; Utilities Publir; Utilitie':! Opfi!'alions 512512004 4:32 PM Approved By James W. Delony Public Utilities Administrator Date Public Utilities Public Utilities Administration S!2G!200412:0:) PM Approved By Pat lehnhMd Administrative Assi!.tallt O"te County M.1nager's Ottice attice of Man,1gement eo Budget 5!2612004 3:24 PM Approved By R.~n('!y Ckeenwl\!d Manhg~IYll;nt!BI;dget Analyst Ol\fe Board of Cr.'unty Office of M2.lr:agemef'lt & Budget S!2!l120041:3T PM C~'mmi;;si"Y1l>r;; Approved By Michael Smykowski Mar:agement & Budget Director Date Ccullty Manager's Office Offke of Mallagement & Bt,clget 5!2512004 2:35 PM Approved By Jam!'!$ V. Mudd County M.1nager O"te 80ard I:>f County C"unty Manager's Office Commissioners 5/31!20o,i 2:21 PM Agpnrl::o It..m Nn 1 F;(~~ June 8, 2004 2 of 12 ,..-- .._..~-- .....'". --- RESOLUTION NO. 2004- A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1995 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 1, 2000 adopted Resolution No. 2000-236 authorizing the recording of notices ot liens for the delinquent solid waste collection and disposal services special assessments for 1995; and WHEREAS, Resolution No. 2000.236, was recorded on August 8, 2000 in Official Record Book 2707, Pages 3195 through 3273 of the Official Records of Collier County, Florida, which placed a lien on certain properties for the delinquent solid waste collection and disposal services special assessments for 1995; 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 Liens on all accounts that have been paid in full. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance 90-30, as amended the Board recognizes full payment and receipt of the 1995 Service Year Solid Waste Collection and Disposal Special Assessments for the following accounts numbered below, subsequent to the adoption of Resolution No. 2000.236, 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 hereby 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: Account No. 5283 8536 12153 16971 19237 20462 25687 28118 Agenda Item No. 16C3 June 8, 2004 3 of 12 ,- This Resolution adopted this _day of . 2004, after motion, second and majority vote. BOARD OF COMMISSIONERS ATTEST: COLLIER COUNTY, FLORIDA DWIGHT E BROCK, CLERK BY: DONNA FIALA, CHAIRMAN ~ ~'-'" -- Agenda Item No. 16C3 June 8, 2004 4 of 12 - -,.,.~---~-, .__._,~_u "".- .... ......... .....-.. ,.t:i~ if!~II'.Jtl~rll p!eplll13j by: RCl::~;t Za<::~'''t'i A$S~~tJr:~ CoonlyAlton",::l)' C!~1iC~ o~ U:e Co~ni~( A:~~r~tly 3:?{11 EI:';;.; T amiam' Trall N?:.;llal\.. F~~(1('&$Jl.112 {~~ 1} 77A.84n(l r:(:p~rty F~~r;t.'t No.- ~S 'i2CC'Or..1u ~~TISfAI;inON Qf..M~!i t<l<lOW A.... W:f:N e~' THE~f. P,,::;SENT', n>.'ll U"~ &:':'IAl'lO 0;: Ct'l':.j,.,'Ty CO'Jl.~)S$:QNl::i,s Cf COLLIEI'! COl'N1Y. ::::.C~IDA ,'<I~I>IIsf; <'>MV2f am} hclce~ of n (:.-:!t"r. U<ll'! <::;airs:: F~(:Ii~:cn: Oettt:i~ iJ..<~ 4 lA~l C~:e.','(::sl CII' N N3pl~5, FL 34,1044::'.:15 T~e U~<r: W~!: i'~ccrt!i<d cnm~ 8'" ();;y ,,1 AUi,l>J!;1 2CO;). in Off~7M4 Re<~"ui oooR 2iO? Pa~'-':; a 1 95 1t:,OI.,:gh ;'27.1, lntM Cf.~,(;e of I!:;.! C!;-"l\ of 1M GIl\-.tHt Cnut-. cl C6:li~r C<."J'lly,Smle 01 F~:3ric"l.. T!'l~ L,!):, $~~l;rs!~ ll~ pri:'lClpal $~m :1f Or,<;l h;fI(.,'lld T~vo. "cUare and E'q!'ll~ Nlr<<l r;~f!lll ($102.89), ~)r:JS <\cclUdir:t>1rest ar.o pf'}~:'JHr$r). ,if~"t~'..J;:"tr:d,g~':~.t,'t.~~_):.~:~t&_:n ~hU9a~l(:t"'$:; r(j;'.:~$~ ~~a: yf~Jp~:'~y $:t'.la\'_"'.l l~~ Gcfllf.~ Gm;nty, 1':"ll'i1~, <:1:?:SCllbe<l a~ f'.Jkws: CQCONHT Gf-lO\<E l.lMT :1 BU< l} 1.(./1 13 fclk< N~. Z$6StZOX<:S Pt~~i;lcl N.~, n5C'()i) AC~~t:rrt No~ _:>2E3 .:c~::~( CZOf.int;J._ 3. poJ:t:c;'l.: $t;bdh:'~$I~;n or th~ S~1a~0 af fk:r:dn~ ty.1re~y <1(j;.;r~(.fWie(:g~~ i ~~ipt 01 pa.yment :n 1Wl $;.\H$f~cti-:)n of U:~ :...~:~r= ant: h~r~t:Y t:Z3nc~;$ U~~,. T~~~ Cb.rk of_ tf':.0 'C:rc;'ilt C<KH'!1..~ r~{~f'*by' dir~~tecl ~:j rec:ord this- St1:~iJitv..Jr~ t)r !jM'. :;'l (Po.:: ot!iC;l.il: Records ol t'\")~i~r C'-'tJrll~r. i"k1t'ld,'l,lo ~td.Bowt~jg~ It:..., lr.~ l~r: C~:-<J~!3:) fo ~~;:~t. ,N wrr:<:;,ss WKf:f<Eo,"', lhe o~'M:i t.'! C<"iJr.ly (>:)1r:""i$.i~)(~l'$ of Co"i'~~ (;o~r::y. FlO{:da, e.et:ng It'mlJgh ll~ Ch~lrmBfl, ct~'e<.""s exe-c~ti~r:,;ir.Q :'t<<;,,>:,{,:!,'g d.thie . S,;,tis1il!;tK;!!r.:r; Lier:, bt a;:f1c.-, ,~f ;n<'l 8o,"l\H'li~ .......Ja)( or ......................_ 2(0(,'.4-. Arn:sr~ IllOAnD or CO~J1'oITy>::OMMI::.<$1(>NOlS DW!~K.T fi, Sl'lOO<, O..ERK COl..i-,z!-l COUNTY, !"tORlel'" -::l'~~ ~....'.....o'--:.....~...._.~.~....."......_.,~ ....l"~_-.--......'.-.'.... n...... ...n,....... _... .u~.. .............._~..~~~_. ;S.pvH~ved ~ec lcc!crrn ;)!,)NN...f':AI..\, CHAj~1.t6,N c.;.~nc . :~al $:"ln:iC~t~CY -~-0--:;:':-;' . ... ........-.--:; /('" C,_,. j1,;....... . .....,..."".............1..;<<....-.... OO?.'f.BT ZiW'frP:f.Y Agenda Item No. 16C3 June 8, 2004 5 of 12 ,- This i:'lst(U:~:'lIJ.1(i.!parl:1i by; t:ot.'1!!l Zadm''Y A$Si5~r.tCf.lu:W Af~QO"'Y OHk.'$ of Itil {';tsimt)1 Ancml'Y 33'O.t E'~~!..1-T~rriiwn~T:'Wl Na>~j>~lS, n:s(~Ji! Z41 ~:I: i9,:tl 77-;-S4IXl Pt(;P~~')' F~~~~ N::=:. WtZZ'~20tJC'r SATfSI'ACTION OF LJeN ~.1'+CW All.. Pv~NaY :H~Sl:. ~'p.;;S~Nr: rh(Ill!~_' OCf,.,;~D Of' CCl..iW,' Qc>~~r~jss.rGNER$ Co.:: COlUt::J-lC~..:NTY'~ r='LORU:~.A -W~$' U'1f$" O'tf;n~t1Jr.<t h~--:~f ot ~ r.;~t~:t;J LJt'j": -at~~~nS:t.. V:i:fr.~. ~)~,'S.<k E~ -lcd A-. 4~€O 2C'" PI SW N<lr"~: Fl. $.,1 ~ 151' 716 T!'l:3 Ll",,~ .WM r.,mrdM .")!1 t~ 8~' ;;j;lYO~ A<ig>Jst 2000, In 0'11clill Rm~crd Flook :m,J?, Fag~!< Slf:i:.> through 3ir~, In tht'Ol'f:C!;< .:>f Il"~ Clerl< d ;n~ eke!;,! C:~:1 ,,' C~ill~r C(.",mt~l; Slate (l~ !"iollca. Th& Uer~ $OOllr~$ the ptil~~:pal S':J>n <l Of!(;< H.~t~l;j~$dT..,.....,~oCnat~iH"r(;- E:,~.tJfy N:~":se C(1rJ~$(5~02.e~~, p:\$.~:r$X~t;Qd tr':t~f$St ;lr-,d p~:i"'k1Ih1:;. if.l'V,ar:.i jmr:<)~s <::~ct,j,rs nl:lit};llions.Clgifir:,.: i0::\1 pmj::~y f~~uall'."f ir. C~I!:t:'1 CCl.:nty, Fi!:.~j.;j~: del:;C'lil::>~ ~s foi:o'<Ys: ~o~rseN ~ATF. VNlT4 81...;'; 1;'l(; LOT 1 O"'~::~lP~~~ _.~ ro;i'~ N:J. .j~1Z212CJX)7 P:t~j~Kt N,~. 6.50nC A~-x.(:'\l!11 Nn. 855G Co:lieIC"i-lPtl< a p'..im:;al.~\.fbd...ision of >n~ Sli.:lf2li f'iwl;:;a, tt~ieb'l {:f{';~}1~~~"":9dg{:ls :~&{~;:pt cti-'":~Y~Y:~:f:H ir:r to.tH ~:Uf.)fj::('.{~()(~ ~1f t~'f$ t.:~:, and t~~~:'~b>, c.~il,~~is UN). . .. .. . . Th~ C;~::?kofU:u Citi:UH.CO:.Ht:$ ~f)~b'r di~~~d~:l r~o~d 1hi:~ Bc~~.t(:ct;':3?lm Uzn ,r: th~<.lfll<;;a' R~(.:r)',~llOf CO!H>;lf eIMll)', Fklrk!~, 10 i:lC~.;l,:wia;j!;e ll:<lllhe U,:Ul ('~~S~$ 1,-, t<l:;i.t. :r-,i ~'.if:~'~E'.sS\VHERE:OF.. th~ Sca:-a r;1 C6Br.ty(~mrnlSsi~n; r$f C.(;f:-l~r Ct::);nt:~. ~:fcr:d~... i.i~~~:!~~ th:'t."(~gh ':ts Cha~rrf:~ft. ;.;;ifects E.(:(~~uU::n.~,~d :'t~~'t3Jd:n9 t":f !nt!> 5~'1h:.!a~~tk~r:' ~f LJ~n~ by ~~<;t:orj (;~ th~Ek}ar~J tt:i$ --...; ~ay of : 2Qt::4~ 1\:76':; SOARD CI'OOlJNn' COMM:SSfCN~f<8 CWfG!-li i:. ~l')C(;K, C1.E..~K CCWE~ COl.it-,:1'Y. .Fl..Of<lCl. . ....................................................... a,,' ~ "........;.........................,........................,.,........... iX1NNA !"IA:.A CHAIRMAN Ap;;(....~v~c :.as '.~ti t(.:~im (:rsf; fs~'~ :s:..tUt;,..:~~'t::~~ ',..~~:?;~..,...~:::1 . .. .' ~....~"-"''''~ -...(.... ", .~.t~:t..'" .. ~ii5(?br:~.2.:rjlrA;:"i;r.............,.... , . .. Agenda Item No. 16C3 June 8, 2004 6 of 12 ...-- --..,~,">-_.__.<_.-..- M'_W -- Tn'~; ir.~IT:.ltr:;:<l~t pl('j.>art14 Of: Rct>~r:' z.a~~t<uV Assist~,,,l ("'Olsl\tyAllcm.-i}" Offiu' :;! the (;:mmy ,\!lim~~'>, '~OO1 Et:M Ta..--niami (r{li: . . N?::r$J~~~ F:<xjci~' 3~t't 1?. 'f~4f} 7r4'84c.> Pwp<;>:iy FpHe N;.,), 3'l:'l'I(jZ40>:)0~ ~An~f'tl,Crt()~ OF UEN . KNO'>,,' .Al.l M~N BY THES;:; PRESENT; Th~j.,.M l30Ar<D OF CQ;)N1'V COMM.SS10N!:.R$OF CbU.JEF< COllN1Y. (LOB::)>\ wa!; tr'<-~0':fr.0r ~'l:..l h::.>klM ::If a i:~r!aifi U~:)-atk1m~l: S:;li!r" A(r.i(~w T i 3~O .'J.-l..)}"i Si S~iJ Nilp:0S, 1'1. ~4U7d6~$ Tiltl L WI WilS f0c:mlcc orl ;}J:;l S:" day <)! Al.;g'.lst::O('~, ll~ O-:fiCial Racerd E\o:J~~ ';:707.; ~\~<]~$ 319.~ ~l":rt-'f)!Jh s.~j~~ in '~h~. Of~~~. ~f t..~ t;:e~k ~)f ;he _Chl'":{}:tCC":Wr.. o! C9:!i~r Co:)s,i,', $l!ll.~ol j::j.;)r.oa, Ti'le :..ie-Ii $f}cs.'le~ 1M r..f.:'l::;pal $:.lffi .::f Cr:e t,W:<.lI*,:l T,,,>-o Po'f;lrs ar:1c:ig1itr Nb~ C6P1:, {$1C? i:>S). ~f;ss i3ccr:.ld !i:l~ree;l ~(~{j ~~1;::f:~n.. -;t. un)' ( ~nd i~r:~~"'$~~ c~r;.rnr. -ollHQz..t:.otts ~~ta~n~t r~al J.~ ~:~per.:'~ $sH;;:-,tQt'::f1 C~:H~t Ct*..mty.Flof~~, ('!~:.r:lt~~..:ts~i~ as 1:::.H(}~\'S~ GGLDEN Gi\1'~-~~H ~..Jf',~r:~ :i: $'1:<"'. OF7~ ~1 F:lIlONo. ;)7:;4<$2<\:)(;05 Pr:>it'~t N:;, 65!XKI I~X"$.'I..l:~1 NCl, 1<~t6:-j 'c):tnwr C(l:~n1t)'.; _if po:1Hr;;d$: ~f::<'::':Jj?'~t:(:l cf t?U:i St~~s- fJ~F:v~~ca. Me!~by u!;k~!t,l'(';~$~}~JQs.- ft1~?c::jp~ ot payr~:~r:~,:~ f:;H ~t:~(~":~<):"sc~ th~ U~n 3::1;J r:)3rcb~/ :...~~~.(:e:$: t:t':!1.. 'rne- Cl::lrk.:>! th'3 C:r;,l'Jil C<Jt,rl isM("t-y d!f>lcled t(1 fllCOrd .Ull';l S>lli~~r.:li,w l)t Ulln '1l11".H.'1f'C~)1 rJ:>..."Xlf\.1:>:,";ICclli€::'L',,:.iiJl~t,., f'l(i!~j<l,~:;; ltd~l;s.lwli>r.ig<1.,t'k-jl j~ LJJii~~ ~~~~c::~~ t:J 6)ck;t U.{~~fTN~SS ~~HEREC~: ~~1t1: BO~f-:j cf ~t~t:-.(st>, Ct")rr.r."(:$$;cr.~:"~n~f Co;lizor Ct;~~ty~ H..'lr;('~, ;lctlr:gtNOl.:';lh its crl:'lfr:':'l<"\r., ,im~cts 0X0C:.lI:on ~n;j rt!I~(.>;\jil~g (;1 tl):s Sat;s~a:;:.tiOf; I,>' t.lM: r;y ~cli<>... oi 1M Bc...n:l this _..~.... ,j~y of.......................- ~O4 "TIE:';"t: .~(")A~.r> O~C.CUNTY COM~~~:SStON E.~S r>,t1iG~r f.\ 6R~;CK( QtJ.~.~~~: ZOttlER co-~::\rrY..'::l-OR~O!~- . ._u.._................................-..... t:.~"f:~~~.__.......~..i:.:... .~:..... .... ..~.:......:;;_...t~ . DeNt"" f',AI.A.~,MA'''''~.....N I\l:pr:!vt".i 1\S !oY;r,l': .::\t":d :~1-~ !)~_;tr:(;j>>~i H~~;~~==~~.,.~~=~~~~~? Agenda Item No. 16C3 June 8, 2004 7 of 12 .-. Thllllmm-..i:t:(iill P(!'i~M<Xtt:y: R':lb~~t Zachar<; A$$.~~nt t~c-untt AttOf(~~y Qlfi-::a tsf l~~ ('7.>;.1111'/. A:.kil':'ll/>' 3:,01 Ell.st l.'imiliml. 1'l'llil Nep~$, f'~~;ic~ 3411 z (s<,u; ?7....~1(j P,cPMy Folio NO, >187838,: (',002 SAr..gFh,eTION OF UF,N . KNOW AU.Mn~ P.N n-lt$EPf~ESi:.NT: 'ftallf'~OO~RO (WC<M{:"{ C(H.~MIS&ONE.RS ()F COU.lF.R Cf.)!)N'ry; f1...OFlICA W,t:s iheo.~n~ri'll't<:i i1d,1I$f .(.,! .1 CIi'I<:lt\ Ll$f!a~&~1S1; ... . J!:'<>:l, Vllm::(1.j,,& W:~tha 2C-$1 H:;l!;;firEl-ivd N<lp!~$, FL~l ~15€:l4~ rn~1 ,tf*~,~"<ti~, {*:l~~rdf.:fj ~t~ .thze/"'d~_~lot ~V9tt$ft:(ro~ in :onji,":taf}-l~~~drd 8o:-;;k ~.'l(l"/, ~~<l'S :?,.l ~5tr.(,11'i:m ;32:73, in t'lt' Cfi"r; tl.lr.<:> CIG:'\( ..)fl~l%' Cb;wit C.::urt of C(:II~,.l/' Ccvnly, S';alt: ,sf FI(lljd<'t. Tile Lierl ~::uri31S 11":<:> ;:-:r:r,.~.lr.-8;'.;..sm 1)1 Two H.t~:"'$Os~1j r-i\{~ O~{)a~s <sn~ _S~~:'r.ty.EiSh~ Ct)(S~($:2(.~->:~:r~}f'pkJ$ a,~~f~:~fi _k~t~~est ar:i1 r-$Mjt:~:s, i: ar.)', <1m! mpos~s ('~1<1lr: <"')t;Ii!JEllk;i~ i::l~3il~Sl' ~t!<l! prC>;>NlY .~l!tJl1loo 1:'1 Col:i.,r C'.~II\ty,r:1t{idi3, <l~t.c~ibl''-! ,1$ I<):{cl,%. ,_ HAtlf:NOALt wrw.. Fe):1<_' N'.>,c 4{lro.}840(iO~ Proj~~t No;; ~~OC.o AccOUFllN". ~6S7~ Cr.)i!it.'tC-;.llJr.~1,::\ rJ(slm"nl s,it>(!;-nskmOT U,E:Slall' 01 flQnd<l, "t>,,,,o)' acklStrN~..tig;j$ r<<&t;\t ~:.t r:l-~.'':}~~~t :r: fuH ~at:-~fact:.o:'l 6t :m~' L~n e:-~d h-zre-b~~ ,.ca'~c..ls Lien. 'it)~.l~;<:!i-;<)! l!':e::.~ifcu.:tCwrt i~ h':lt~a~/~it".<.t..r, !.OI"eCOI<J IhlSSit;i~l~lctj(.,n <;i L~~r:-~r:, t~i1 t1ff?cil:1trtt~~c-.t'{.k~ f$.Cr...~;~i~r CiiU:1fy..-r:O:i(!~~ t~)e.K~~.n-::~I;I..):Cj~e- U':cH f!1CS; L:~r$ Ci:;a.:;~J~'lC, ~xj$f IN wrrr..r:~.s Wi-iU;<l.:O~, trill Eoarj ci C<;c.:;'tly C<""llIn:ssi'.)r.O~ll "of C(s:ll~t' Co,.m;y. F'l<;;,riljll.; at:!'!":!) ItU(~:n~ll!$. O>;il!~m,~ll:d;.rGr.I$ t<:~eeiJlI~n 1iIl'J rot:<.o(;jir.g 01 tt,iS . $amif~::-;io,",)rl Cl U~!\. t",>, !'Idk;r; ~,! lh~ (3.wd mis_ <:la~l "~_'m......: ;:1:'-<"14, l'TTEs't', ... .... . . aoARfJ O~'CpUNTY toMM~S-SIO!-,J,!?l3 cwiGilT r:;, (;RCr..:I<:, Clli.'~K C<X.l,ll:::UCC<JN'l'r',FlCI'\!"A.. . '~'..h'......u........,.. .--.. EI:~<...~.,~...~. ... _ _ ,.._.-.................~"'.....,........._......~---..;... QQrm,\ HAL->\.. OIAIFlMAN ~~ppro...ed -<:S ~c ~()rf~' . (md ~~: ~uf!i:;:o:'\Cy . ....~1S:~~~.~~iL~.,~~:=~..~~~ R.C$~_~r.z..~(C~{ARY Agenda Item No. 16C3 June 8, 2004 8 of 12 -~---,- "- .---- .-..-.,,~~ .....".- nJ:~lt~~t(tir~~nt p~1i~~~.r~::{b"f; A:::;b:3~ Z-ilCn.~;y As!..~$r(uH CCiJr.t; A:J~mt1y Cgk~l "~~-, ~h~ C::~1""1!Y, t\tlc":r:~y 33;}: Ea~! T).ir:-$~-a."ni Tnl:t r'J.~$rnS;1S. ,_Fk:rk:.fa3;~ ~ ~2 lrl<i ; ~ 77 4....'l40'') PrOpt"t-{ Folio No. 5S!;:;OO"'OO(;~ $A:f1sr."<QIlQhLCF l..lEN KNOW ,"ILL M;:N~Y THF.'SEPr-(r:SO~T:.:1l<l1 !!'l(l aCM-~C OF COUNTY r;(j~..~:~j~s~aONEJ~S-_~;}~: (:\..)~L:EH CQ~)!,-j'ry'_:, Fl.("))SH)A -~,v~s. the {':W!J~~' ~:xI h9~f!~r ot ;:l. cert.:,f'll..i~r. nS'-':(::;1:; ?nrlr.. L1r.c:l~ 5 1 :;st;"ll CV~:f($S~ 'v"{<,:y E- N~p~~S~"i:"L~4: 1C~::-45 n:"JU~r: l'i~sx~c'rded M !h~ 8': da>,~:f A~;:jl.l~l ,;KlCO,~"l Olll~;~t R~x>~\'! a~k "2707: Pa~:e~ 3::~5 tn:'~-:Jh 327.::\ h tf:o orn~~~ ,~f t~it:_C;s-~ot th0C~rC,tit C~),ir~ (>f C~';'j::~r_(AJ::H~t.i.. SMtH..~ cf F10(::1:1, Th~ :.k~r: ~~J;:'l::S ttt~ ptindp~j st;m Qt <''h",:~g f-iur.d~d "Two nO:~:3J'~ ~n<j rt~h~y.NirHl C~r.ts <.$1n2A:,~J;.~_ fshjS~t:--=ru~~{5, :~:t'f~S; ail:'; pe::~iUr:~t _~( an)',~.~1 ~~":l1O~S ~r:.a:i~~l OO:iQi~:~.:o~s.a[~;fn~t f~~l P((;t::)).~1)f $.:l:.M.!~:iif: Ctill:~: C:::;i<':lly. f'1(l:'h~'1, ~6.Cf;l~J ~$ f::>~lows; ~"WLj;;;.EAFVfllAf: ,GeNCO) IJt,,'T (oD 0", ~ 34.-; ;>~ :4;(~ F:::;I;oN:;>, 5~~t$:j64;').)()S Prtij~,(;t No. 6500) A~.:~!;f;E~~ Ni...l.. t~Z37 G~,l~<s: C,~l'('l)', l;; pdi;:(:<il ~1J;)di;,'.151011 ,~Ilr..,. $la~ d n~(~;j>l, tmfl"'~Y 3ckr.o~)'1~Cg&~ l~~(:iip:. ~)1 ~}'rnE.;n~ in ft;U rx1Hst..~~tfOr. ()~ (he t.i~r: :3rtC hf~f~ty ~~.u t:.."$~;~ :....;);.3n.; 'The: Gt~t~~ 01, ~t~J C~F~;.;h C~i~rt is t'l~1r~ty din~cled 'i::s f~CCfd tM~;;- S~tis~a;.~U:~r~ 01 U&r:. ;(, Ir.'" cUk~;J;l1 R;)<.:>'..m::s o~ C::>~ier C<Xlnty, FlOllUi.:l, to a:::k~c"'\ik>.'!!:,;:. ;11<ll Uw Unr. c~ns{!$l" $xi2t. ~.~ ~(~[:.:'~f.~~ \<jHF.~:F.~J~: .tt:~ B~an...: o~ (~0:1f!1y '~r:}(~i~;..~k~(:.~$:::-"r Cdi.iE:! ,C'~,l;nti.; r'k~r:da. <:i:;;il~ th:::;wgh ;1:; Cl'l;W:ll<m, "hfft',~;~ ();m;;~lmn <If!ct 1ocr.n:!lr,g {.it Hl!~ Sat~~~-~ct~)r~(J~Ut:n.-_b'{ ~ct:<>_:) (':r~..,~ Rt"",,::-id tht~........ dc;:yof '.....mmn...,........' 200-4. -,:l'H:Sl: U!JAF!O OF to;)~./TY COMMIS$.:(.,)NERS t~~""';"~.2Ht t;~ SAOCK~ Ct.f:'flK COLUEfl COUNTY.n..Ol~ll)A ....,.-.-..-.u.................,.,...,.,.. ~,,~_....._.........w..,...._,_,..._........... 'OQNNA FlAl.A, <::'l'\l~MAN APt:fO\iJ36 ;.as tu fOHn Md,"9il~:;,JfW;i;-,,{'Gy i'...~--"';~"": J''',.;--;.....---;: ./ /(:.'. .....'"~ ,~,-1/~ _,....!.....~.~,...,...,/..:,f................,.._... ROSERT ZAC(.iAlW Agenda Item No. 16C3 June 8, 2004 9 of 12 -~,,- Th:~. in~1tf\J~o'11 prepa!"~il b-f: fk-tn~rt Z..cll~:Y l~:.~(~laa1 C,):jr:!y ..~th.~!;"~6Y O[!!'~Q d frst' C:')j,l'lt~<Allj):r""i 331), 1:.%1 TnmJClm; fl..:l Nf1~)I",S, F,~~.!id3. ';34112 (g,a-j) r74.~84~.JO' P!tY;.l~r!y F.:>l=<) No fa1H.>luGo.~,j SATI!>F ACilON OF lIE;M . kNOW ft.!.l. ME':-.J SY fKES!: PI,U"s'l;NY: '(l,a; (ht:, aOA8l) OF COUNTY C(it,4MIS$k")f-tE'I'<~'> Qf" O::lLl...lEH QOUNYV, I't.OI':iGA W!$.S :,,~ \'lWl-,M aM 1",elc~r.:;f ::l c~tuii: 'L:~?~l ~f}~k~~t~ OOu';jj~;;. ,",1:J;B~es B~& S~)ith~-l r:~ 5tll3:3 Bbl> Sprl.iCl;' Pl. :~;'~<<f'!)bus~ Ot: ;4322~ f ~S'l4 TIl;.l lien wa~ 1':l\,'\OI>;JSr) 0>1 n'.', fr deW ~-I. AUf,;~m 2(;0(;"3.. in Clf[dal P&:'::o-r-:.1 Ol....)jc, 2701.. :~':':J~~ ;31 f:S thre:UgM :~:tl~t ~~ th~3 (JffCi3- of U:Q C~~i~. (,.'ft!~E J;~~r.:u-!t .CO'.J~'~. \~I CO!II,',{ CO<;:'1h', St::t!t: ,:;:! f'lolid<\, The< Li~'l !!o!l1,:ur6' 11,.., ~:f.rJ(;:p.<11 f:R1rI1 of Clt~e- l-lu:'1d:1ld Two Dt.I1b.I:; alld 1:;9\)t:1 !-JIm C*nIS ($, l);,~.e9)~ pl~l$. &~~n:,,;:j 1r.tE>lr~l ~nd p'::m<lll~~. If any.as:d'."W,(,,;fj:' (-",na,r,. ~tlig(1!!C'-'~, ~galr.st w<3ll:rop~rty ~:t:$8l$-\.i .~:"': C~m0~ G~t:r~:y; F':o~~d<l; ',ie$Cnt<0d ~!::~ ~'tl~t:(.."""~~ W,,-:-:CO BQN liN!', i3EI.K,I~g LOT i i-o:ioN::.. ~8116160o-J:;: Pr{...~ti1...:tNt.'. e~.(I(}c.~ AO~<Xml Nt;. ~0452. Co;:,~:' Cow:!y. :"$ Politicn.f ~ub<j:vi~;((n of. th~ S-tat~1 ~Jf F'btti3;..t., b~rr.i~lY ;IC~:I:O~,>;fll':lg~1l !~'~lll~t of paynl~l~" In full $..~lis(.w,0n Oi ih... Ll$n M~ l-,$(~C:; c.ant;~~~ li~~,. Th~ Clar;.; :,,;1 t.~ Cir::uil C~w'l i"r.~(l;t,y d:tecl<<lli:l tlic;xd thl:s. Salisfac:liofi of U"rl i!'lI1':~ olf:c:al Fl\X:owd Cd'it;r Co:.JUl:t-r no(~h, to a<:lm<.y,vlt<t..l<J'l thai uw. UlZrl c~a~(ie; ,0 e)(l~l, . IN ;8nN~$S ~.l!'lfiRfi'.:W, t!'lfJ eool1j:;:1 COl;O(Y CommisskJr.$.S ct Co,liar CC".smy, Fiorida., a~':tl:~!~ l~,((l"\:lr, i?r. C!'\..'lirma."" ct:rBcl,; BY-GC<.:t:Ol1 "n-:f r~~;jir:9 ortl';i~ . $il.,M,Y.tkxl Of U~r:. by :3cli...~r.. Q! ll,!:< !3:~~mj this ,...... .j:J')'9f ......~:.....@....., ~004, Arr::~;l'. 80.4!'IPljF;::O(iNTYI::OtAMlSSi()l'lfBS ['WIGHT E:. OFt()CK <::U::RK C()LUE:fl COI}NTY. FLC>flI0A ..................................................... B).,:,...............................................~...n..........."..... (Y.:)W-lA fW...".GB^~P,Mf<}-l AP1)ft"rv"(~~1 }~.$ 't:.), It'':~?m ~nd K>;jU! ~um~':-l:':ll.~-; ...:~~X2===~;.2:::.---=-~' RCSERLlA~-i-iARY ,,_. Agenda Item No. 16C3 June 8, 2004 10 of 12 .-." .._~~ -~ ..-., 'lh:s :nsh~~rn"r.~_p~*p;#~cl ~>/: ROOM ;::",::M<li)' ASSI$lMt Col.iO;i Allo,r.$,' CC!~~ce of th~ Ccunr~ AttO!fS'.$Y :?<SO tE"'*t T I>.:~~;*'l)t Tr:i\:l N<'!fl:"'~>;' 1-' I)')rict<: ~-l4 '. l~' ~~.n} ('?4,$4-0t) ?:Oplo'fly ru:iu NQ, i:>:;.f.i70HSClXli ~'TlSFACTlCNOF .1lEN KNOW ALl:.. M'..:.N llYTHES~P~l!:.Sf.:.Nr: n"ll iil'~ U'':;AI'Il.H.>;: CO;,;Nn' C,":l~/i~~-iSS16~.(_:ri1S O::-COl.Ut:O C()UNT""'. .r-l.(:~:C~;Av-..~S 'tr~ '~'/Y:'~~r al'~.! bo:dt'f \.~t J~ C~f!~3~!1lj0J~' ag:~:rf'~t: RROS, 'f/ilUam R<<& Z;)r.,~,'j3 717 plna O))1~ l..n N<.:p!:t)~,. F~.. S.~.1045.:~9e. Th~ L:e:t ~':3~ f~~:..'S.:~rdt~l ~:)t': th~Gt:l :J2Y of A~gust 2Q<)'~< in Otf:ci:1J ~~c.jrd ~ool< Z;707. p{~;~1;i$"~:<1$5 .~t;1,Ol.t~Jh ::.;,z:73~ h.:t~s~, Qtf;(;f.t t;f. ~he C~e(~~ ~)f-ihe_ Ci~l.;;L::t.C.:x::'t cf Co~,.,r CO'j:'lly, St.al" (s~ P:Oli<1".Tha h::1 f>M;;;r~$ lh<s> PI'IV;;lp,,1 ~,l'l) of Or;\.> l-il,IGd,>>Q Tw~ D~"1l~1i"frH: f.:ghly r,lna Cenls ($io.~,e5>l, p,UG acc!1;~ il1te!~S; nr:d ~~-:1:311~$( ~f ~"Tf: 'ar:d lmpO$00$ c~:1t~r:.. ,cbJf~;1tjo.~S (\g(1tr:~~t~~<\! ;,."tt"!'>f.=f7:tv $'t:.l<::lt;'',j l:'l C~lfiti~ C'~l;n:y, n(;d:.J~ <le~(;llli,->;j ~$ lol!ow~: ;>,\I..M s;>GSf::s'r IJN1T t B...K ; ~or 3 QR ;67~PG <\;(~ Fol;O No. 65e;:(~~ 6vr}01 Pr:>jtl::IN~. %C~')() 1>.(:!:600\ NoJ. 2~;6S7 Cd~:,~! C(;~.::)ty, ?,. r(:~~Ht"~: $-.:srJff.~\!:~k:\) (sf "ti~.~ Sta\.~ of f'k(~~j~~ h~r~b'l <1::;~iY.:>ll:f:{~jgr;-$:{:~".~';':'if!t r,f P::'y:~~~{.:"'d .kJ h;-H _si~H$~af;Uf;r'.-\.J{ U-:,e li~'B~l~d ~:t)-:~by c3.:)~~ls litlr:. Tt:(> CJ",;k,~h~'17 Ckt;u'IC:;;,;'t j~ hw;.b',.: ,jh.'CI~ I>::, r",coa:llr.I;;Sa!tt,1<1(':!h~"1.?f Uf;>:1 ;ll!h:i r.>;:!:<::iilJ Rr<c:;rds 01 Ccll:~" O~l:(IIY. Rf.:d~tll: to iiiI.~fKl~~!1;J:Jll ~~lal mil L~'1 'C~a$€'s tOo~A~$t n~~ _v'.n rt.fE.;SS ~l;f~E,;HEar. trle S~~rd c.t G~oo1y_ Ct1:r.m:$$1~r:~:~ f":t ::"~I.)mar CC~(HY-; Fk}r:~<t~ at;1i~j9. thro~~h its Ch:3iHnaf~:. d~rucf'S 0)(ecUt:<~tl i:1nd (t:t-:~<lt;Hr.O of .m:~ Sii;.:;;!~':.:;'<>'l (,f U~r:.~ll' ':\l;lk~r:. o~ ll:~ O(:~lj th;~ ......, d~y of. ......................, 2.~14. ."\.,,.ff.;S"f: BOMICQi'" COUNTY COMMIS$!OM::$tS ...W;Gl'E't :,:, eAOCK, ClEf'lK CO~l,F.R CO';.ltJTY, l'I.OQll)!'\ .... e..y:........................................._......:.........:;,.:......,.....-"..,,,..~ OOW,,!. FIAlA CHA'R1.U~N .4\.:.1p:.c....>>d. i:1~, Us f{;(~l": a~(t :"~lill m;ll19illr.C'1 ..t.i<:~~i:;~1,.~~~~~.~::?.. 1"..>:>:::;-,: l",.. i>",( Agenda Item No. 16C3 June 8, 2004 11 of 12 .- This instrument prepared by; Robert Zachary Assistant County Attorney Office of the County Attomey 3301 East Tamiami Trail Naples, Florida 34112 (941) 774.8400 Property Folio No, 72382360001 SATISFACT10N OF UEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: Foggin, C Samuel=& Marianna M 64 Marco Villas Dr Unit R-3 Marco Island, FI341454692 The Lien was recorded on the 8th day of August 2000, in Official Record Book 2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Two Dollars and Eighty Nine Cents ($102.89), plus accrued interest and penalties. if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: SAN MARCO VILLAS II (CONDO) R-3 OR 1140 PG 415 Folio No. 72382360001 Projecl No, 65000 Account No. 28118 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien, The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida. to acknowledge that the Lien ceases to ex:sl. IN WITNESS WHEREOF, the Board of County Commissioners of Callier County. Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of .2004. ATTEST: BOARD OF COUNTY COMMISSIONERS nWIr.;~T 1= I'lRnr.k" r.II=RK rnl I II:R rnt I~ITV 1:1 nClnA - Agenda Item No. 16C3 June 8, 2004 12 of 12 --- ,-~.- '^--- ~,,~- "....-.,.---, "....-.." EXECUTIVE SUMMARY Recommendation to adopt a Resolution approving the Satisfactions of Lien for Solid Waste resldentfat accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $58.50 to record the Liens. OBJECTIVE: Adopt a Resolution approving the Satisfactions of Lien for residential accounts where the County has received payment in full for the 1996 Solid Waste Collection Services Special Assessments. CONSIDERATIONS: Resolution No. 2000-237 adopted by the Board on August 8, 2000 provided for the recording of the list of 1996 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. 2000-237 was recorded on August 8, 2000 in Official Record Book 2708, Pages 0199 through 0309 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1996 Solid Waste .-. Collection Services Special Assessments. Collier County Ordinance No. 90-30, as amended, provides that Satisfactions of Lien shall be approved by Resolution. The attached Resolution lists the eight accounts that have been paid in full for the 1996 Solid Waste Collection Services Special Assessment Lien. FISCAL IMPACT: The fiscal impact for recording the Satisfactions of Lien and the Resolution is approximately $58.50, which is to be charged to County Water/Sewer Operating Fund (408). GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with these items. RECOMMENDATION: That the Board of County Commissioners adopt the attached Resolution approving the eight Satisfactions of Lien for the accounts listed in the Resolution and authorizing the Chairman to sign the eight Satisfactions of Lien for the 1996 Solid Waste Collection Services Special Assessment Lien. - Agel'lda.I~Etm No;J .6C4,;,"'..:<",,; :::.~~~+'""'~."" ":'.:'-..~"c'~;~'=~~..'~.:~tS;~~:~~~~;,....'."...~.~ .__.,_.. _. _.).'. ..,..,-. '.."'..."-"....0....-... ....,-'"'"'.,...__....-...,,'-... .-...."........-,...,'' .-..-... - _...._~ ",".,-". -__,..""..__".-......"._.._"_n~'~"~._ ~..,.,._.,._-,.....__..",. .... ~,,--~ ~..-------- COLLIER COUNTY ,- BOARD OF COUNTY COMMISSIONERS Item Number 15C4 Item Summary RecomrnE:ndH!ion to adopt a RE;solutic:n approving thE; Satisfactions of Liun fc:r S~.,!:d \/VastE! rB!iidBr.t:ai acc:ount$ wnHrnir. the Coun1y has recB!ved paymEH~t and said Liens are satisfied in full for the 19~16 Solid Waste Coiiection r,nd Disposai Services Special p.,ssessments, Fiscal impact is $53.50 to record the Liens. Meeting Date 6!8!2004 9:00:00 AM Prepared By Pam Callis Revenue Supefvisor Date Public Utilities UBCS 5/11/200410:03:05 AM Approved By Jol1n A. Y('Jr.k....,sky Utility Billing Director Oat.-: Public Utilities UBCS 5!21/20U4 4:U6 PM Appro,'ed By PIlOn C<,:llis R..WMlue Stjp~r\flS()f Date Public Utilities uses 5!25!2UU4 '10:18 AM Apprond By .- Tefesa Rio:sen Revenue Manager Date Public UtHiti\:lS uses 5125!2iHH 2:22 PM Approved By Thomas Wide!; Operations Director Dute Public U;i!;tir:s Public U;ilitir:s Opfirations 5125/2004 4:32 PM Approved By Jami!S W, DeLony Public Utilities Administrator Dute Public: Utilities Public: Utilities Administration ~/26!20(J412:01 PM Approved By Pat Lr,hnhMd Administrative Assistant Date Ccur;ty M:1nager's Ottice Office of Man:1g~ment eo Budget 5!2i\i2004 3:2f.i PM Approved By RM"~Y (Or'eenwClld Man.~gernf,;nt!81;dg\:lt Analyst n<':t\il Board of County Office of Management & Budget ~!2ll/2004 2:42 PM Comrni,-,siorlf>F''-' A pproved By Michael Smykowski Managemen~ & Budget Director Dute County Manager's Office Offlce of M3nagement 8. Bt:dget 5/28/2004 3:16 PM Approved By Jan1(!$ V. Mudd County M,1nager Date Beard of County' County Manager's Office 5)31!2004 2:31 PM Commisr.ioners Ag...nrt~ It...m Nn 1 ~r.4 June 8, 2004 2 of 12 ~_. ..."~-.~ ....-....."."- .."..." -.. -.- RESOLUTION NO. 2004- A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1996 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 1, 2000 adopted Resolution No. 2000.237 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1996; and WHEREAS, Resolution No. 2000-237, was recorded on August 8, 2000 in Official Record Book 2708, Pages 0199 through 0309 of the Official Records of Collier County, Florida, which placed a lien on certain properties for the delinquent solid waste collection and disposal services special assessments for 1996; and WHEREAS, Collier County Ordinance No. 90.30, as amended, requires the Board to approve by Resolution and record in Official Records a Satisfaction of Liens on all accounts that have been paid in full. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance No. 90-30, as amended the Board recognizes full payment and receipt of the 1996 Service Year Solid Waste Collection and Disposal Special Assessments for the following account numbered below, subsequent to the adoption of Resolution No. 2000- 237, 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 hereby 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: Account No. 5571 9250 13385 14164 18911 21131 22457 30818 Agenda Item No. 16C4 June 8, 2004 3 of 12 .'-, This Resolution adopted after this _day of , 2004 after motion, second and majorily vole. BOARD OF COMMISSIONERS ATTEST: COLLIER COUNTY, FLORIDA DWIGHT E, BROCK, CLERK BY: DONNA FIALA. CHAIRMAN .. ,- Agenda Item No. 16C4 June 8, 2004 4 of 12 .--." ......', ~'"- - .- '."",,""-...--- This Instn:m'~nt flt~pa:t:d by: R<:>tiEitt Z!!d'<.>!'1 Af>~:~t~r;t Coc;:,~y .A.U,O~)~&>, O!I~:;ilO!t~" CC:<,l!'lly A'.i::.r~':J 3~(rl f2",~t T ~:ni<ur.1 'lral: ~"i!plm;. i~lodiiil.~ 112 (9<\11714-0400 ?n::cp'3ti';' Fc;:c< No. ZGJS12000CS ~ll$.l:gI!9.~.P.f..~!!;N KNeW All. !{;zl'< BY THEse PRP.Sf.NT'. TIm!. ;ha 6(i!,fIC()f' COONl"f ,.:;OMMisStCf.,;;:HS OFCCti..lf2R COLlNTY. FLORiDAwm. fr~ (:>;"m~rMid l':\'~,"!$r 01 it ~n.ain U~n ~Gail$;: F€:d!(>>l. Dabble Lee 'i:l4'i1 GOv"Qrt\,t Ck N N)~p:~s;_ 'f~ :~ -1 04AS4fi T"Mi L1'm ~,;a$l~::;o"jlld o:"llhJS {j 'fr, t.la'f ~11<.U9\Jsl :WUO, l!'l Offici,,; R~~..~t~<!C Sc;<'A< n(l8,p;;.0<'~ 01;ifi ;hm';(Jh 0$09, in tiXl Clf1k~~ of th.> Clliri.: ct. the C;:'t.(.iilCa(i:!: o{ Cc~t~o:" (~ot:rny. SU'~~~ ot F':tY1?i:1,'l.. ':rh(s t.J~n ~~Q:~:Jr~$- ~~~~ jJrir:t;pa: sU"m i",l.! :On~ Hw,"trd fou~ DoHa"..> ilr.o ll);!i~~ C~rtts; ($.t C'4, t~) pll~" ~'C<"e<i blt>'esfand rJli'1<\i,I<:>1:>, :: ~'~y. a~!,j 11;lj.)~llS cerIa!!: i.JLJ1,nali!:)r.s ~al""!it n33l Pf(J<1f3l'tV $:1.\.1::\100 h ColliM C;~1l11'i, ~k~"<:l<1., d$wrib....:l all !Oibw~; . ' COCONUT GROVE UNIT z aul:. C,t.C)T '3 Fo;;o No. 2(,~6~2C~!i Pt\':"s~;'-.r;! t...;fJ~ OOCOO A;").-;o;sr:t ~~o 5::,::1 CO~It.'rC:4~~r.~{ a r..-"m::al $.~,M:yis.:I)~' ..~f !llf,: S!s@ d Florid", r.~"'by a~knti-t..4Vleciu:~s rec.~fpt (\f payrr-<0t:t:r:~~n $a!:~fect:o~'l ~<f the Lien ~Hlj f'~~~~y c~'~celillien, !~'1 ~1:(:":.~.?! ~~f:" G~r(:l.s:t C:ourt ;~ !.~reby dif~.~t!2~to. H~'~1rd It":~& S:1t::sf?-~t~<:m -?! ~~~r.:r\ t'1f; "r.:tfk-:::(S; AI:~l.".~~~$- ()t C<?;h~j{ Cf)U~it'l, ~:{)f.:t1:.:t to a:k:1~~v:oog~: 1~.3.t .bt~ Lien l:s-a~~s 10 ex'sl. IN \"'JrfN:lS$ ~"..tn;;.r-H.:.O:\ _ f,1i.t a~af:j9f C~nty ,\,ofl~t(f~~~,:~r;~!~ (..l~ C~{~i~( ~\u.r~t'I: Flnrlda, <':i":!,i:{) tt;,..~i;Jt< il!? C!laiml:m, dirt:.;.:t<.t r.m;~::;Jlj!:)r. 8,:1;1 m<x~:~h~g of ;1-,;'; S<!li:;f:lcl~:m 0: Uf:n. ny l3,Ciilm Ql tlw E!Ot..!O ,!lis...... day of......,.............". 20-:>1. >'ITr::~n: SO,,\f<O Dr- CQ:')!'JTYCC,1/:MIS$IONEflS t1Wl:.:W" !:. OI~O:;K ~RK COl.U!:A CO(iNTY, n (..ll'llo,\ . ~.:. ...........................---......-..................................,....'......'. ...l........................u...u..._...............__......_.-...;........... DONNA r:-:.i\l.A,--C~1A:h~~j~N ApP:-O<i"d ns to. ~Qfm <\,~..i iegal ~..!md~r:~ .......~~. .........-~" - ...,,:' ....-:......, ';<.. <. ~.4'/ / .).""........,............... RO~F<T.z:),cflN~Y ....... ----~~- "--_._,- Agenda Item No. '16C4. June8.2004" ."'~", 5 of 12 ".....'" 1't';$jn'SIT'..i11;or:lp~ri;lilr~:! t<f.. R;.~l..'t"jft .Z})~?"~~~~ 1~~s~M<u"l: (,~1:~r:tyAnC{neJ' Cifkt: '.)1 lro eNi!'!)' Att,~,r~>, ~Xl Easl .am'3l1li nail N&yl~$, Flvnda :N1;2 (N:) 774.>3400 Propt;M1Fo~o No. 331;(~1~OOD7 SATISFACTlO~l Of' L1~N. K!-JOW AU, M~:t{F.lY'Il'l!::$t PRt:SENT::MI:ne&:)Al"ID()!:\::O(.I!'HY CO:-~u~tSS~ON==R~~ .OF GC~.lJF.,F( .(;~:JiJt~T"Y~. FLOfUD.I\ 'was 1r~ ~"V:"lQ~ ;;M h():d$:, (~~ {J. c~rt~~::") ~f~t: a~~h~$t: ' . " W~€;.M.1l'i<E~.!/c lCf.A 4geG20~:Pi $'N Naples,F! 34116571~ Tt~ 1.~'1""!\S f(;,;,;,,;jed or:.lnll- 8':'>: d!lY oiA1I9~l$t 2000, in bff~(:-l<ll f>~~otd 8t'Oi< 2i'O<;, Pa!J('-" OHttl tba;l.iii~ Q30S., in In~.f#~~f tt'19 CleikP11f.0 Cii'c.:.iit ~:(lm"! of Cr.;!li(-r CoOJr.ly, S1ill~~1 Fbfl!.l..~.. Tnt: U;m !SilCl;[r,lj It-.e PI~l;:ip!S1 SiJm 01 Oi:l(f HI.I:~CW'J FOul UOil,Wl ;lr:<l Tl1j!l~!~ Co,mt'S {$1a<l_ l~l p~j!> .ilr.~r',~,1 h~t~fi.>.;;t 3r.C p~;)aW...,~; ill'<ny: aNj hlpO~S :::;-~.lir; :,)l;ilgaliom~93ir:$~ :<:<,1 properly sitaa;iJij :n (;6t:J~rCAt_ii~t:f. Flo;i:J;s :d~scr~bt:".t1 ;l$.fi)~~~J$;. - eOl-weN GAlE UNfr4 BLK 13~. LOT 1 OR .151.)'1 PC, 952 Fo::o No. 00122120007 F'IO~ect No. 50000 ACC(>;HlI No. ~~50 ~Qit:~r..~~'on1Y; & PC:!lt~~i:,}ubciV~t~n, 'ct u~ S;at~ of- Rfj~i,da:_ .ht:f~1b'i <l:;;':flo~~~e<lgE:~ tece-'pt ~r 1'J.i1>,~;<;ill hi full s;llisl;lclion QI.lt!Q Util11ll1(l rWi3by Ga~~~Js Lien-.. Thi: Cl~lk ('.J j,~~ C!!'~~lil C"urttS hi<mbf <l11\l~~led lq.r~Cfri mi$S'<>.\U~!~clion of lWH in lr.~ olficial R~~l'd$ 01 Com~ Co,I!',~. 1'101;'.1:3,. ~o a(:kr:(,N.;I~J('l lh;-\llh$ U*n ce-a~~~ ~o- ~:xi::t . . iN WitNc$S.VHERE:Oi',.Iht) 6<';aAfotCour,iyCQr:-.rfl~ivnt'r!\ -:of CCli~,:t ('<~mn:.~;_ ;:lori(~'l, "'''';::<)9 Ihwt.l'Jh its CMim1<'1'. liflJS..1l:> ,.m3CUlicr:ar:''lI$<Xlr(!:ng d I.l)ijO ,S~lista~li:lr: rl. US';A. by e.ctiOl1 oj 1M E,-I<'lrd thil;~..,.. day 11f..........._.._,ZOO4. .$:m"s1',: aOAflo 0': (':;O!}I<l1Y COMMISt'ioicmr.ns nw~m ::..GRO';;,'<, CU~fll( COWER COtJN:rY.I'\,O~IOA . ...................-...........~...~.................'.'...'...'...'.............. IJ)':.:.ww.w.......'.'....'.....:..,..........@......'........'.._... PONNA FI.t,Lr.,_ f,;l4AiRMAN Al>:;r~vi3C ~s l~ t(J(')l and It'gai $\:itl~;t'l~c)' ~~-~::;:~:.;~ .- - . _..~.;.~-~----:.> <;....-' '. . ./. ;:;,{?~f'J.r ~(1iri1y...............- r._ t.t _,.......;, ,0 - Agenda Item No. 16C4,,,,,. . June 8, 2004' C,,"',.'c .c'.,~, 6col12 ,. . -~- ~,- .. .._,-~ . .. '.-_. Tt'l:~ IMlr:irn~.~t pf"",J:~r~<d hi": ;:k!:"3rt Z(,:~tH>Y j",sislar;i C')'.Jr.ty A:icmQY ()ml~ <~j 1h~ CO:.JEti !\tl~rne~ ~130: f.~~$J Tar:":.:e~:"E; T~~:l N.:l~j~~. .rlt:f~1a.3,,11 iZ i~'4 n 'r14,~4():(') P'vr,*:ty rolio No. S7'J4~240~}C5 $1'..tSf-f.c'{jQ!:t Qf..!.:!!;!:~ KNOW .~LL M~NaY 'THESe: PRF.SF.NT:,1~<tttM 130M'lO OF CCXJ!'-nY COMMiS$fO~'if;l-:m 0,. COWER <;;OU~H'Y, FLC",",I()A W<l$ tr~ !'!Wil$1 and h,-,!,j':3r of a. ceHii;,i t im~ <l:J{:ir,;;r: S,"~lh., }\i':jrew T 13~ :<~~ -S~ rAV Napl,,!;. . f'j ~!.4 11742/.& Tho Ut;r:.,"',,~ 1e<:of\~,'d OJ' lhe o!"c~"io! A~:i;l:.l$t ~tX)Q< in O~;ciw R~~:I:.l8o:)~. 270~, P<l!,."Jll G1S9Ihrwgho.'-lf.&.', <:'lIne Of!iC<o! d ,h~ C!~rl<: o~ It'lB Cl.-wil C<>wl 0: C<:>:.liM Ci.llJr.t'f: Sl3te of n~r:da, Tll<\> l.~r:~eC\:($'; ,h2lXim:l~a! &lim 01 Ona Hur:droo F(M [);~ll^,,~ at'>d Tr.irtol!r: Cl;/;!i; ($HM.1:l} plus ;S~l"...Itldir.mr-i>$I~I":d ~:-:-a!H..&., it" <':lY, i<H~1 i;np(;w~ ~H~L., Ob,igat~:'lS i':g;:.h,l {<;lal prOl."J~'1 :sill,;atM Kl Cot:~e-~Cot.in~y. ~:o:id;:. rl~:;C{:t~~ a$f~l:o'lt~; GmDEN 0.ATE ESTUNlT ,5 t~1!20F TR91 F1,;!ioNo. .S i~~G?~o.~~)~ Pf"j1l~ N(s. OOCOO AO:~lJnt No. ::3::65 C<):I'$..'f C,-\u";ty: a ;:."m:::a! s~,t,d;'yillk>,l ~~f t~wSbl~;;::1 FIo,.".,,:, l;...,~o>, (sr,hr>v'{d:;.1~)~:?~ ~~C~f?l ~.r ~)l.)'m~r::t. ';r~' 'tun ~at:sfi:':ct:o:'l ~r ~rjG L~n ~r~:1 t~~~.~?:i~l cal:wls. L'fd',. T~~..~ C:~~)rn of l~€: C~f~:U:t C~"~~r..'is ~:~:_~b~ ciif~~~~ to ~..:).~..;td, ~h~~'S~ti'~t'a~~;J?l of ~:~~":_ h~ U'1~f Qf~~~:w R~_~{:~tC$ of ,Cc>;J:~{ COO:'dV; F:onda. to &c:cn6w:~:i~~ ,t~-:a; the lit"H'l (:f:i3.S~$. ~\.} ~:Jti~1, . . " IN ~.../trt-(::~($ \''ll'~f:HE~::f:: th~ p:oaf~ cf' CCt;;'lty _C(~:l'm:-:S$~::me<s ~r Cn:l~t Cc"U(a~i. Fk'r:i.ja~ ~:::tir:g ~rt~O,:~$h it*. !:~t:'~rn~u,: .ct(aCl$~~<~t~d:(~!l :Ji,VJ. wt:.croir.got this S;~;i:;.fQ.(:~~..~ilvi Lie:::) hy :1cUcr;o:!:lhe 9".~_(d u~;s ..,.,...... ca~l ~t= .,....,....,....~_______. 2C{)A.. APE'S;, SOAnD OF COUNTY <;OMM;.SS!0M~BS C.NIG>iT "'.- sp.C(~!( C:f..f.l;~:< CeUJER GO(;l'rrV,'~lOBIOA .............-...'...'.. . . . . .. .......... . ...... ........................--..... 13y: .......,.......,,.....,.___''---.............................- Ct.":IW<I/, rl'\LlI, CHMAMAN APPI,\)l(~d ;.t:! ;~.Io:m 13nd :Q\j<:i $\I,!1:c,e!lcy ...- -' .....'W'~~ . ~""'-'-~~7-( ~ tr;:-;' ,....'.,... ,y....f .;..,..."" . P~otE.R:r~ri:~HY~~~~~-.~. Agenda Item No. 16C4 June 8,2004 7 "g!J2. =c-~~~~ ._-'- rhl& '~;':1im~i11 prt!pat~>d by: RO~11~rf Z,1lm,,:ry .<\ssl;I.&:)1 C~lirrlY All):';!r.~t Oflic0 of 1.11<3 CQl::)iy Art:orr"'j :XIOl E;l"tT<<!llblr~ rwi~ . Na",..~. Ro!i:;!a 34 f t2 (f,41) 774-f.\.iOO P:cp~tty': 3792: 72.0r.~')5, .. . . ... ~mf.M;JJ9t~ OF liEN Kt~OY:; AU..MEN ey THESE f'f~E:$l:N'!: n;alll~~EOARQ OF'CCl.lNW C(!Mf..~t~$;QNU'lS elf' ~(')ll..lER c.CtiNn'. n.Ol"uCA ','#;:$ ~lie owr:~r lInc h~lctM.<)I {J. ~~rt~lr:. t.;:sn:aQah~$t: R>.n;~~rs<>n). .J~m~$ L~3 f:l~t..rl~"J 4etS1 j5::': Ave-SVt/ N-s.pl*$., F13'* t 1 est 41 '~ll; lii1i~ ~V~ll r~{;:mie<l or, tile en. !'hy of A:S;$';~( 2000, in Official Recor,i f:l::~~.~ 2708. PaQi<:;019:;lthrC-l;9>t roes. isl the Offlce orlt~ t:..r~; 0: ih.. CilCdCcl.Ift :;,f c"mer Ct:<iJ!'lI;.<, St.,llS ol FI(lrida -nl~ lif.iil !S'J~lJl"'~& tt-,;3 P(:~jl)al $:J1l": ';JI O(;(.~ H~'!ll::r~'(j FO:.lrDo:lllf!> mx! Trlirt~'l C<.mt$ {S1<).t 13) p1w$<l-xn.:*ct h','I"j(ji'$.;.m~d ;;l,;f~iil",~~.i! l:l.o)", arid ;fl1yOS~S OO:-ti<lf"> cbll-;}atloM. a\(e.ll~$t rlii;~ propi<fty ~!l:J;)t~ct :.n' GoHi~( (;,:~\.~t":-~/~ F{o:~:j~~- <Je~c:~~hod ;)$ fo:tQv,,:,,): - GOU>l:N GAlE' EST UNiT 25 E 75FT OI<"1'R Hi OR1SC3 PG (1\64 Fi:iil.' ~~(;" 379::~..72ttt)($S .p~(,,'l~:t Nr..l. 6S0CO . A9CO.1l1t N:->.. j.-ll;3;t .Golli:,r GO.lt:ty. a politr..:al sut)divisio:) 0.1' mil St.:;I!! (It Florid$.. fllY-t:lry' ;.~".n<:wf,:<-'j9~s ::t':c::i;~.sl ct ;:;aY>1l::wl il' f'J~ :!a:i:;iat:tit:..j ct mEl L:t'trJ al~j hertibj.' c<\:'lct'l;, 1I!1f!. Tf".0(;;Il(\(,'l( tM Ci!r;uit Cr;-u!nS ~e-111tri tiirllCt.oo 1<) rr;<:':t_I~1j t~lit S;3jiSf>lcl,Ct) ,~f Uen l1'l Ul-3 offlci,'l.I Reo;;rd$ ~f Cdri~r County, l'l,~'r~'j;j., 1~ <:<:;knowlOO',Jt' ;llilt thl'l U<.:H l."3,tSes t() €1:<lst .. .. lfJ Wn.u:;ss WHEREOf'. mil e""~l~j pi COUll!}' C<>rnmls.sl<lMf:1 01 Cf.l!lleol CW;lly, FlQ:l<t<l, SCIlrlQ ;ilrou~jhllS Clm;!m&:'l. (iitSCt8 $XliCW1!;'fliSn<l fBccrdinll (I! Ibis ~=>;ili~factJQ;'l ,~t t;~n. ~,~.. ~i~i~:)r~ o~ Iht1 ..3~~f~1 tf~:j.:~ ~~yof'....~-.......................; 2C-Q4, AT:Hi1": 5O~~.6 (H' COUNTY COMkt:SSIO~;iHS GWll);.lT (:. :)f;OCK Cl.~F.K COWt.;~ CCUN"!''f. ;'10flU),4 .................................""""........................................-.......... Oy:.<..,_......_~..,.._.......;..,.....--.<_...._...... App:'o'Y~-d a.s.t~..t\-~~~ . OQ,..~l!\ f:lA.L.A. CHAinMAN .md ~,ja! sufr~~i(:rp.';)I <,""..~.../':.(, .-..>::~:"'''''7'} _~'!:.~:::....-:.),A~/<!~::: . r<ost:?:.~f.:BAHy " "--, Agenda Item No. 16C4 June 8, 2004 8 of 12 ... .._,~ _.- ... T~f~2- :n~!:"J;$)~t'':.~ r.s(~p(~r~~',b~'~ ,.,..,b1;:<1 Z>ll:!,:,s,ry A:s~t:~~r.t CC\;::ty- ^tt()~N~f C>llic*ot.IM cc.wnly Ai!(l:):e~ 33(11 E~stT~v.r.jilr:~j Trt'l' N<.j)lll~, flt'ltida ~~4'\ 12 (~1) 7("'4:.M~O Pr<.l;:t;:rly F<..>l:(l Nv, 431S57::(;{}."::7 SATISFACTION OF tolEM . .~;NOWALL Ml:.N ;3Y THE$:.:.l-~flt;:StNr: n>auh~ !.>O..,no I)f- (:CiJ1'G\' CC~MMlss:c.ltn::;f{S or COLL~~:~ CCiUNTY,. FlOf{:Q.t.. v.,~::; tt~ t:\\jnt:t 3r;d h(~:;."";e! o'? >:\. cerl;:*~')~~) ~:~'Hnm: Pl1!"....'\l,Hj..1S,E tnaH~.;.>n~ Jean Ba:pt:~te- €WO: P.~'1%h,>t'" 01 ~~c:rf~5. F: a~~: 12:!~~42 :l'he Li~"nwc..s re<:o:"~;j on tt~~'8 ':'H dav (,~ A~gs,.;;:t 2bc"',J~ i!; (:)Wf;s~d R~o:"d 6::;{)t; 276'3. pa~s01gS 'l:~I\):Jflt: m300, in t1'<<;l O~lloo 01 ~OO Cle~; l)! 1M Gi~'t~t CQl.l!!. (ltG,~Ul,,:..C(lI,my. SI!1~1 <:l1'1:;:'e1i~,'ft:-t., U,!r: $~I,;(ll~ It,;l ~.rln:;::pal$;,l:-r: ,:sf Qr~ Ht~.t~ijn~r: ~OU:" Du~lat5 .tl~~~j 'Tt::~n~en {';€l'lts t$104.13; ~:::.Js~ccr.j~d f1i:8t"est .~tnd ~enalt~$. i; a~y.:.a~~l'j .~~!;~cse~ Ce(~Wf~ ('i~~~~.:.c;.~;i,n'"$:~~~i-:~e.t fYJ.?it pro~~:~'i ,:$~u~t~d ~n C("~:;i~( CO~H,:!"i. F~r,(:<j~, ~'":~::i~;13n~ ~s... k~U(l"cO';~,~ . . Ml-.LLENDALE l<:::T j5$ OR Bet> Pl3 set< Ft;~:l.'~ N~"'~. 4B7a57:::g::~)(f? Pr~J::'-c1 t"o. 116C:;':' l..C~.:,::...':t~t}t No. ~ 69t ~ -Co-:E~r CO:;:'tty. ~ poiW'.:a:. ~U:Ju;;",~!(_tOU '_If tt~e S~;!t~ oi Pk':r:d~~ t:$1~'I;;.'b)' .:;\~,,:k:1,,:),';:';.,}~i~~t ~f~;;(X~:p~ :..~fpff}"~nj~~...t~.. tun ~H$.r~~t~:.u't of ~h~:L~~l'~ ~..fv.'j f;~~~~-e-tJ>( r.:c1n~fil!) U$r. TN.' Cd: of lill! C"~l,;it c.:curl i~ l!(.>fllb'{ dlr~i:ll:t, IC r~:::mj Ih'$ f,,1;,,;:;ri,ClimJ ot ~:~n if: ~he o~f.ck~l. R;$t~:..':rd$ !;I -C~;l::e~ Ccw~~y 0: Fk:rid~, :;..~ ~\~fc.~ow:(\'JQ_e- It:.a~ the- ~.~~n ~"':Eh"~:;:":j5 ~c e:.x;st: oN Wrf~jl:SS Whf.RE0F, ttm Board ~I C,Mlt)' Ccmmlssl<>n"r5 cf Ccl~l<! Ci'11;l'1::Y, Fbl!'j.), ~,ct:r>g II;fcu9h its C"ak(;t::l~, (j,rfl(:l$ fl:(llf;l,i,:.;m i!nd I!.':::ordlng C.11r.i!> $.1IMaclv.-,r-1)1 U~f,: hi ar:llon (1ltl:~ BO,110 t:~i$ _(;'{syof .....,.....,........_, 2ll04. Atr:'=:'::H'~ U~'::.~AU i]:: COi..;-:--;-ry C<JM~i{':SSfONEF~. OWI;::!'l!" f.l. e.i'iOCl<;. CL::.~'ll( CO~U~~ COtfN'fY~ n..t:>~':;,.\~\ ...-................................................. $1':.....,...................................... OONN.l\ ~::V,L..\"C~:f~tRt~AN Appr.~'v'3d :~S ~o lc(!f:": <1oj 19~al $l,l!l:.cl~-!'Cli .('..-.....$"""<:""--7 ...",.."....,..,-~.-:; i,..~": (' ,..f ........~/.::.:. ..........:.. .s .... 1l0~e;W~C~tf,flY . /' Agenda Item No. 16C4 June 8, 2004 9 of 12 -_.. TI,iS lr:!lll\,lr.':erll p~<lr~;j 9t RCl:lQt! 7.~~~ary . AS$~)~an~. CtY\.ir':t'y )~_!t'~Jrw>t OlfiCG of 1M C'''i:sr.;y I>.tt(;(;ley J~Ol Ea!ll TlSl:r:ial!'li "TraU N;;Pi<JlS. F!<Irid<3 ii4 ~ I:: {~~ 1}' 774..04Ct) P:"C'P~rtif'h;:kj~.U): ~t'i5~Q$4l)l)Xl SATlSI'ACnot-j Of I.!.qJ :>.:NQW ftU. MEN S'o'1l-i'"Se i->l'leSSNT::n:a.t l',:e OOI>}~:;; 01'" COUNTY COMMISSlON[,R~ .oF COl.l.:'~r, COVNTY, f:~OHiOA WIlf) ;!,~ ()'-"il,:er all.! Iwldtd Cl <l :Qf":-1lirll.l~') a~fnst: . ;::ci3rfs:_Lthd<l g 1 tiCS C~/I1rBs!; W'~'1 Po. N<\p:e$, 11 S4'nl)l~45 'Th~ lief! i\~e r~i<_iltl.:l~:l t:,'l 1r.<1l 13 ~>I (.12(i ~"l ,l\l.i9'.)~1 200U.. In Oflicia: KCco~d i:lo~l( 2?Qa. P,1::IM 01 ~i~ ~nr"'\J:;h 03(1$, i!'llh~ Om,.l'.:l ct thu Gklr;.: cll~ C:ieuil C'.IJlJrl oj Co!;l€1r Cm.sr:ti. Sl:lllil (:f Floridl3, TI1" l.illll ';I)"'),~ thtt princiMI $l:m ,~ On!:' l-Lln;;h.>..l f'olirl'l.~li~;rs ;3.:)~ Trir;wl': Ce,1t$ :S104. 1.3) !:Jlu$ aC''':lu>3<i Intflfll51 .:;n:j ~n(1U~$, II e.~!1, ti.n:i impo$~s. ~$I"U:lin ol~lguti'::l!'l:lllga;fl~t rea! pfCpe:1y SiIWi!w;: in Cc:U:~f Cct,:rrty,. Fju:j;ja~ dE;~("~:t~o as f:..)t:t.::r~~~: . . MAPt..ELEAF VI~LAS (CONDO) UNiT 6a OR 1<J4Q foG ;42~ Folio No o~5?.'OS4000S F'w~~t No_ 6~iC(''O ~u(;t Ne.. ~i~3~ CQ!li€:-r.c........simi.y, a pOiillcall>iJb<!M;-;;c:,i'l pi t"e S;al~ of Floriri-*.. hi!~$I.>i>'. a::J<nowr&::lg<,r, r<SC9i:p1 ct p!t~'mt'<nl in tl,ll: .ujj~;la~ticm cl -:ne UE:!'l 311<.1 he~tily ca";::~ll> Li~r.. -a,e Cler:.; of the CitelJ!1 CCl..::"j !sh.,(ur,i' d~-~Cloo I:, tecl:>n~ t!il$ S>.llj~!llcljcn 01 liE.'l'l ~'ll~~ Qffid"i f?j^~;l'd$ of Co~i~~ CQur,'!y, Fl~'fiUli. to ac:i<r:OWIMgt< Illi'll lj1Q U*l-: ~a~t'5 10 lSXj~t. ~N 'l'lirNe$SVv':if:~F.p~.. ~h~ aoa~c <>~ County C,-1mfni$$~ont:~ af(.~CI:.:e!C~t.:nif. Fl~,f,li~, ;';::"~:!l~ th~('~.lgr. ils CIlBi("~al'l, ctltg.~l:; m:~c\Jlioo am:! f!!:<.:01'(l:ns d mi~ SlSllistac!io,) <I. Ulitl, by actio:) Ql: tl"l(l Boord this _::l'1Y o! .______............_ ;2(lC-4: An~$'I: 80AROOF C()'~I~.nY CCMMI~;SIONt.~$ OW:<>~iT ", liIfK.~~.Ci.F.'l'li( COUJER CNmn',f.lOl'\\O~ ...-..........................,............-....-.-.-..............-. ijy,-.,....................-----..,................,---- Ap;:m)v~c as l~ f(,rH' OI.'lNNA f-l,ll,i..!\. CH>l<JRMAN <wd ~'9'I! stJIlbiency ...~-"''''''')l: ....;,,>1'''''.....--.7. "'.y ""'.....,..( .' ...........Lt.......... :::-:s....L.~,~.:._~. ?'~8ERt Z.~":1iAAY ,- Agenda Item No. 16C4 June 8, 2004 10 of 12 U "'_ ,- .~"..- ^'-'--~.- Agenda Item No. 16C4 June 8, 2004 11 of 12 - -- - - - - --. -- --- .... ,..,. ;",f:' + "." _., :This 1r.$t:'UM$r,r. prepe.fed ~(: Rob~fllacJ:('lry . AS$,'Sl;~:'lt CoW',!y Attmr.$j em,,,,,, of ;h~ Cct.:nl)l >'\ftO:'i:jl')' $.;101 Ea~t Tam~id rra~ Nar.'~"'" ~jOfida S4 -; ,2 {S41) (f'4.g40'J . PK'~rly relic Nc. 723S2Stx:YJG1 ~I.t$.f'ACi10N OF (tEN . .KtIOV....,LL MSN gy Tl~E$.;;pnf.:scN).; :rtlat iilU aOARC OFCO;J~ny. COMM,SSlGNr:r<$ O~'Cq~Li!aR COUNTY. F~ORiOi< was II"" ~lme( anil ~okl~f r;l a '::>:Jlt'l:;n Uim .19&lr.:>'~ . Fuggin, 'C Smn"lll"..c\. Mr.rk"lnr;a M M M*,e-<:>Wl:il~ Dr Urlit F<,~ Marr)~~ IS!iUllj, fl S4, 4S4fJ!:i:e 11:6;) wenw;,s ~.,,',r(J~cr Ol'l ih'j. a:" day ,?I A~tiij:;1 :;>OOQ, it~ Ofllcie.i ~e<:Cf~ eiXlK Z7GO,. f'll.~~S {I'W!j lnf\Ji.IQt': (1309, if I \lie C.lffk>~ ct tl'lt: Gla~ ..,I jhQ CiF'_~il C.:mrl .)1 Coli$' County. Stnt>:J ill F'lcridfl, The U~n t!ec>~re$ f.~ f,,-incipaf $;;11.1 cf C-nu j-hJI1<j,w fcur D::>ll~rll an;j !hlf!~:3r.ClU't~ ($104.13:' pl;,ls t!tcfl.llic lntQr~!i1 :;m.j p,.-,r:ilJli!lr,. if an~', end 11111-":':~~ ci3rtainocJ,il!,~i;O:-i!i i:lgi.i~I:sl real ;iI'!~p~I1'i SIUi?l$d j:l C:d;i~:r.G~l.:n~l.. F:(srkh~.;. described ~S1~n\"'f,\i$~ SAN MARCO '11lL>\S II (GONOO; R<> OR 1140 Pri 4 ~5 -- f..;.~li') No, . 720023€(iQC ~ f'(('f.lCf No. 6fi;;{)o AX:<lm-rr No. ooa H~ Coi:iar CO~Ir:ty. " IX',jji:':!l1 !i:.lt\1jM$IO~ C:-f !n~ S.t>iIG C>! Floril!;,.;, r.erl'by ~\e"'ll;'wl<l~ges re::i3ipl 0: p<<yrr;$!1t infuri !i.lii!:l~~on cI t11l1; Li<:irl aml t:~rr:ny a,r.c~jr;U"'fi, TN>- Cierk t..fIM CifCOJt C{~..lIt :$ here ,by !:liroc.t<!:ct t~) I<;t<,....l;-d lhis. S>l:tlSI3CtiO:' ,~ l,~r! ill th~ oj'!,cial R!'lCC'A'ds of C~Ii<J.r CCU:'lty, f:o~;;., ICl;lCimO'f\1edgn !!'l;;i t~~ Ue':1 ~a$e$ 1::> i."xl$l. . IN ,V~TNESS WHEREOF'.til~ S{><if'.l cf' County Co,'1lIf:'SS;<>,'(<fS I,;f C("\il:~f Cml?1rf, r:O:'t..1a: acrin!; lhrouijhius Cl'riliim&rt. tl<r$r.:l!i e:<~(:u~t:~"llin..11'!lX(di>'\;c of IMis S!.~tisf>l.ctio.'l ~f :.le(l, t>~. <l;;l~)n otlh~ So;wJ INs __..,da>' or .............._......2004. AT'!"F..m".. ... ........ r.oAKoOI' COlJNTYCOM~:i.iS$rCNfERS C\\'iGHf €l. :)f;OCKCl.ERK COU.IIlRCCUN'TY, F'!:OI1IOA .....................................~........................................ b)>::..._.."'_"'.................._...~.............. LX.\"'N.~ ~lAL.t" CH,:\'I.{MAN Ml>~:wt:d .1$ t.o ~t:r1Il Ml:l le:->lalllUm(:i~r:I-:y ..;"....~~...;;;~ ...;..,:........;.,;.;..;.:.....? .M. ,.,..)- C (' .i:il~ zAt;rA.i~;.:......,......~- .- Agenda Item No. 16C4 June 8, 2004 .-,-. -" 12 of 12 "'- .. '-----.,.,-- "--,--_.. ,..~'''''' EXECUTIVE SUMMARY Recommendation to approve and execute Satisfactions of Notice of Claim of Lien for Sanitary Sewer System Impact Fee. Fiscal impact is $18.00 to record the Satisfactions. OBJECTIVE: Recommendation that the Board acknowledges full payment and executes the Satisfactions of Claim of Lien. CONSIDERATIONS: The Board of County Commissioners of Collier County, Florida as the Governing Body of Collier County and as Ex-Officio the Governing Board of the Collier County Water/Sewer District of Collier County, Florida, recorded the Claim of Liens in the Office of the Clerk of the Circuit Court of Collier County, Florida. SEE ATTACHED EXHIBIT "A" _. Full payment and satisfaction of these liens have been made. The County Attorney's Office has reviewed and approved the Satisfactions of Claim of Lien. FISCAL IMPACT: Payment in full for these Claim of Liens increases the cash flow in the County's Sewer Impact Fee (Fund 413) by $6,220.00. The fiscal impact for recording these Satisfactions of Claim of Lien is approximately $18.00, which is to be charged to (Fund 408) the County Water/Sewer Operating Fund Utility Billing cost center. GROWTH MANAGEMENT: There is no Growth Management impact associated with these items. RECOMMENDATION: Recommendation to acknowledge full payment and the satisfaction of these liens and to surrender the same canceled, and to direct the Clerk of the Circuit Court of Collier County to cancel the same of record. Authorize the Chairman to execute the Satisfactions of Claim of Lien. - Agenda Item No. 16C5 June 8, 2004 1 of 6 .".....,-..,,"- ~ _..M""".,.".......*"'.."_"".;""'",;>>,lt-H-._.,,,... ""'>>"""H"'~""",",'__''''''-"''"'"~-''- - .~ ..... COLLIER COUNTY - BOARD OF COUNTY COMMISSIONERS Item Number 15CS Item Summary ReCGmrnEmd<:tkm 10 appmvH and HXE!Cutt: Satisfactions af Nmice nf Claim af Utm far Sm~ltmy St:w;~r SystEHl'l Impact FeB. Fi,;c::.ll impact is $18.00 to rE;cord the Satisfactions. Meeting Date 6i8!2004 9:0Q:00 AM Prepared By Pam Callis Re"'.'IlU'.' Supef'ljs!.'r Dat'.' Public Utilities UBCS 5i11!2G0410:IH:05 AM Approved By John A, Yonkosky Utilit'1 Billing Director Date Public Utilities UBCS 5121!20U44;U1 PM A pproved By Thomas Wides O;)<3rations Director Oat.-, Public Utilities Public UtHities Operations 5122!2004 5:25 PM Approved By Tere",.'l Ril/sen fhwem.H'l Mi.m.~~er O;,;ie Public Ulilitil/$ uses 51Z4!200,j 12:32 PM Apprond By Pllm Callis R'iilleflue Sup'iirvl:\o( Date Pub Ii!,; Utiliti'.''S USCS 5125i20M 10:14 AM Apprond By James W, Delany Public Utilities Administrator [);;te Public Utmties Public Utilities Administration 5!26i200412:02 PM Approved By Pat lr:hnhMd Adn1inistrative Assi!'>tant Date County M,;nager'!,> Oftic<3 Office 01 Man,;gement & Budget S!2l.i12004 3:21 PM Approved By R.~r.dy Greenw<lld M,lJm.~~el'l'l<mtiBj;dgei Analyst Date f.lo;,;rd of COI:fliy Office of Management & Budget Commi",si,)n6r", t!1/2004 '10:00 AM A pproved By Mich.\el Smyjc,owskl Management & Budget Dilector Date County Manager's Office Ofik:e of Management & Bl:dget 6!1/200.110:02 AM Approved By ,.--. Leo E, Ochs, Jr. Deput'1 County Manager [);;te Board of County C,llsnty Manager's Office 6/1/200'110:50 AM Commissioners Agenda Item No. 16C5 June 8, 2004 20f6 -- -~----- .-- ,.~.~~,- EXHmIT "A" 1. Mercedes Oliva Dahdah, securing the principal balance of one thousand three hundred forty dollars and no cents ($1,340.00). Folio #68240320003 2. Charles E. Ostrander and Georgiana T. Ostrander, husband and wife, securing the principal balance of two thousand six hundred eighty dollars and no eents ($2,680.00). Folio #48730160007 3. Robert H. Snowball and Vema Mae Snowball, husband and wife, as an estate by the entireties, securing the principal balance of two thousand two hundred dollars and no cents ($2,200.00). Folio #23370640009 Agenda Item No. 16C5 June 8, 2004 3of6 ......,~ Tnil'- h$t,wl':'ml prf.>j.,-ull:i Lly:. f{o!l~:tZ<':r.flnry ~S$:'$t~r:t - Cc,w!~PI-l~tu~r:1h$~ Otilt,;u ,)lUw l;oupiy Altotr.t'y $~01 e~t T~r~~:e.fr~i T~e.:~ Nl!n!M,;::l..~r;t'tM 341 j ~ j~~l! 774'a.sc.'.o SA115FAC'nON OF NOTICE OF ClAIM OF USN. FOR SANllAR\' seWER SYSrEM I.MPACT r:EfrS l{NOWALL MEN. 6V n-ll::,SC pru:stt~;rs: .rh.c"l.1 ttJ",. ~.j~A.RD OF COVNW COMM!SSK}NERS QF COUJERIX)UNTY.ROflICA,AS THE C..oVF.RN1NG 800Y OF COWE'R COUNTY AND AS EX,OFFIC10 THE GOVERN1NGt:lCAHD OFTHECOLL:ER CQUNTY "..iATf.l=i"SE'flER!JISH{ICL 'I;l'l~ 11'.$ {;<t.~M!f ~A::lI;'Jl<jllr:;f <3 Cl$l'tM, 1..::r~fl'<;9<till~t~ MERCEC>ES C!..iW. DN-lD;\H 9~Z1.SWZOTH ST MI'<:mi. R33:es Tr;e-~..~1'": _~v~~ r~~:o~ ;5~::i pn 1 ~ l~:-,~y ,0; qCt.Oo~d '~}9..t~:_:(~ omc:a~ i'::i~~fO a~~,~ 1 SS'J, Fagl!(;,l Hl H\ in!hQ Olf:I;~' (jfll~ C!i).lk of ni!'> Cirro:'t C.-::-urt pf CNl*.u' C;)u:'\l}', St~ll! ,;,! 1"!!;!"j;:t. TIle Lien SI1Cl.i,,z$ ti'\<, p'inciiJ.31 ~'Jm cI C'l"~ rhOUSi~I!~t Thma Wmw-oo fcl1y t'Olf>!TS '<;:'K~ N~, C,:,n!$ i:$t,340.00}, plus ~Cl:'m~d 'ntlll'l'ISI 8ll{i pel"!Il.'til1ti, if i3r.y, .aM h-npOOft~ ,~:~~;O ~~.tJil~~1fj~~r.~ ~~<:ins! rt'<\; plW"',ly ll!,U>!t0:l1r: G~I~lY- C6tirtty, Ai.1!i;je.,~~:>.~r;t"l,1d as loll~1W~: UNIT 0-2, iN PORT NEll.. VilLAS, A CONQ()MINIUM, ACCORDING 10 THE' OeCtAAATlOt~ OF CONOOMINIUMRE'COROED IN OFl'lCIAl RECORD BOOK 5.~1.41'PAGES 1341 il-lflOOGH tS75'.INCLUSIVE, IN THE POf3UC RF-CORDS OF COlU.EACOUNTY, FI.ORIDA, TOGETHER WITH ALl. APf>URT"ENANCES THERSTO, AS DESCRIBe!:> IN THAT DOCUMENT RECORDED IN OR 300K _. 'HI9.3,PAGE 2112 OF TtiE PUBLIC RECORPSdOF COlLlER COI.mTY, Fl.ORIDA, FOlJO NUMBER;6S24t)3200tl3 CQ,liarC<XI'11'l.t. pr.,illlr;al S:.lt:.llv:sicn ~f tfll> $t;ll;" :;,f Ffotid~, a~~ ,h~ (:cl;,<:>( Cwn!y Wal<1:~S~w.~r I)i~t~l, ~p,,;lli;~allt;Il::(jM~Clil d tl1.. SI,1Iw of "'k,{lJ~. 11\lrl1t:y <<Cltr:rswif:&,jss . r,v'..$i;;l ol Pd)"~l!inl.ln fU:f s..,!~;fm:lkJfll)r Ih<il Li"'Far.dt1t1r~l:>;r can;;al;s lh~ lJt'f~, . Tt:& OMl<t1f.,r.~ CircuIt CC.;..1!1I$ Ml~ny 1iroo:.,:!,1 to !<.l.::crd It..,,, S~ll$~,"~lk~llOI U<?:l .'n th<:} Olfi:i,al f<econ1,; ,~f Co/h,! Cwmy, Flofiaa: 10 &::~ro\\~{:l(.1~e ~it:H !r.e U01'! C"2aS9S 10 ~:l':$ct. INV'lliNE$S WHEP.€OF, thn F..oal~J it C'>lJlll'{ Ccr:-:mlf,sll)n<<r& !~i CoW..,r C(:-t.mly, r-'O(i(i:~, an:l i", ~J(.()ff:cic. t~l$ G'.".;emir.g BColll'tl ,1f lhllt C:Q151.if CCt.:l'lty W~l"'r. ~""",r Distrbt, ;,;.c~ls~J thr;;'I.;9r: it$ C!l:lirnl(l(., (jlfacliS ~xett.:tlo:'\ ar.11 f0;;Ofa~-,ri I.l:lhlll Saii:>raclicr. 01 L;(::'l, tri a~-:t~,,":"'I" ~.f ~}"':.e .:=~~a:~d~hj:::,..uu... _~U~y ~,f ._.......--..n~..:) 2004. ,'l, rrEST: eOAAO OF cou~.rry COMM1SSICNEfm O\NIGHT [;:, BROCK: (;tERK COLUER COUNTY, FLORIDA, AS THE GOVE:RNINGHCOY OF COLli(;:R CO\JNry .ANO .......................... .....'. AS EX~IJFf:CIO 'fHE GQ\'F..Ot../1NG SOA-FiD OF THEOOlLiEA COUNTY WA,..EJ~"$EWEn DISTRK~r At,,{s"Q';~i as.1~ ~,~i:n. <:i?l~ t~~:J~j $~;~:~j$O:C1: ~..-~.?--.:~:..::> --,: ..~-"'---) , ('~.... ./-.4 .,..l..:.~"'............,.....,"''''-- 't.~.>7~ir;iA Fr>\L{:...i5rliiA~iAf~........ RCf.!l::flT ZACHARY ASSISTANT COijIH"l' ATTORNEY -- -"Agenda Item No. 16C5 June 8, 2004 ... 40f6 - _.,-. --- ~"---,..,."""..."-" """-..-- Tt:i~ jr.$!r,llr;~r.t prt",,'1,~~t! by; . Rbi~n:Za<:hat"i ,. ;"SSb.iSr.t CO;.lfl!<j Atlomey 01f:{~~ ~';f :~l;.~C.;.~t_:~JlY Att(x:)~y ::.:?(Ci1'f:~<"\s~:alni~wr:i T(~ij N~r,\~:!\. H,~rlda ,~li2 t~s4f) 174..!l40U SAT1SFAcr:cm OF NOTlCE OF Cl.AlMOF lIEN FOR 5ANlT I\.RY. S.EWEIl S'l'$TEM IMPACT FEES ;(NGW.-\lL M~N BY THESE PRESENTS; Thi\! lne BOARD Q.""COUNrY CC.j-.~MiSSK)NERS OF COlLlER COUN1'Y, FLORIDA.. AS THE CCVEHN1NG800Y O~ CO_Lll:::R COUt'-ITY A/-itl AS EX'OFf'ICIQ THE GOVERNING DOt,F>DO!' nil:: CO_UER C'.cUNTY WA'TER-SE\VEJl OIS'fP.!C:,Wil$ il:~\)w:)~r9G<.1 hok~l-cfa ~!t~ln L:e~ a~.!lm~t CHARLES 1::. CSTHM,OER ANw GE,CAWANA T. OBTRANQER, .1'llJs~i1a ..!'IC Wjl~. . 2{C73A~b~ts..;~ $1 Nap!!':". H.~3f!5/. Tht; U'3r. wasr~";r.:1ced (:.(1 1:;1'0: d>lY :::1 Oc~oor.ir ;~4. ;"0 Offidill R;.;;;.:::rd BOOir. lS~;J,.~;;i~e(i}, 17~5~ k: allJ, Off:ce 'v~, :~l~ 'C;~.:!~k of It:'! Ci(\..:s.J~~ Cf.,3:.Jrt. Ctf, C~;l:ef Ct.(\.n~ti(. t~:~1Ie ot" 8,,:',..1$.. 'nIS U",'~e~M6f; tht'l prif;r;lr;S!%1>1 ~~f T wo Th":.i~I".1 S11( Hund',->(! (;1;;;\1'1 0.::1:.....3 (sr;~~ N(') C~nt& (sz..€eo.c~)j.. p:t.:=5 {~~X::"~;oo tflte!e{)t .a:'1~ P~(;e:.~tioo...- i~f(r;."l. $Hd ~1~~v!.e$- c~~:.a~n OQ~ig~tl~n~ ~9a:n$t ~:::~r P:OP~!+l $~tw~t~t;~r~ Cr:U:or Cc.aMl>'~Fk'ltit'ia~ f1~~:'~b~d 6S f\')H~X(..~z.: LOTlO AND THE SOUTH 27 FEET OF LOT 11 ,SLOCK /I., HALDEMAN RIVER SUBOIVISION, AS APPEARING IN Pl.AT 13001<2, PAGE 137, PUBLIC RECOROS OF COL.UER COUNTY, FLORfDA, AS C?ESCRleeO:N THAT Dv^C\JMENT A~COROEDIN OR BOOK t018,PAGE. 11125 Of THE f>lIBI.lC lilfCOROS OF COLLIER COUNTY, FLORIDA. FOl.IO m1MBE.R: 4a130 1 60001 Co!f~:jr.Co~n\~~ a poHtic.3;: ~ubd.;y~:::iE:(:1' cftht:'Statt::: .:f Fl~tlttl. ~~~. 'thi') C(;U:<:j~ Cc~;::~~y Wglp':',~wer {}i$lr:ct g i,ot<li{;(l\ $ut)lj:"!$:O~It.t, lM$I~te :4 Ho.'lda, ne:1il;y i'l::~I'!l'),M<<>1~6s . t"{"$f.;f;ipl \.)~ l:({$}':"n~.;"tt h1 1:1); Satis-t~)ctk':'t~ of ~h~ Uen i1nd he~~...'ty ,~ncet"S the U~n.. The C:e:k.of ~~'C-:~:J}t {;<>;Jtl.~3. :1~r~by t~tt~Cf~9 t~ !)~r,O:\1 :hi~; S<1~:$\i(1~;.t:,}(1 0: U~n ~:~ ~h~ Cf:~ja! At'~~:t~:~~"S of Co:~:.?r {:O:.JtHy) Fl~r:da.._ t~ ~ckr:owJ~(:g.Q U..~~ th<:a b~n C!3;,SG-S t~ ",."b.. :~~ WJ TNE~~, Wti 2.~F..t.lF, tNl BC~f<i ::ICI;I.~"lty O)!'1:mi~sicl':~w. (>: O.:i!;~' C~l:ll'ty, F:<:."i,j,i, ar:;j 3$. (;:;,:.Cllfid::l lbe Gt!'it!!r:ir.g S~'l(d ,.f It:e {;om~r Com~fJ~\'M(;I-S9W!;t (}iSl!~'_'t. "(:li'~~ tr:r(:lig~lll~OlaiHmm: (jirt."'':,:S !l):i3:::lJlicn ar:d recM!,rl\l ot this S~t:stll\C::Olll"! U$I"l. r.y r$c~i:..;{:;,:~t trs{,: tkj~,.;j ~h:~~ day:tl....................................m.nm~ 2Q(l4-~ ATT>.:ST", BOA>'!!> OF COUNTY COMWSS1ON~J<S DWIGHT e. ~ROCK, CLERK COLliER COUNTY, Fr...CRlr.;A, AS THE COVERNfr,./C ElOOY OF COWSR COUN1'Y AND ......'...-...'.....~........'.......................................... .."-$ Ei(,OFf:C1QTHE GOVERNlNG80ARO OF T~E .cOI.l.lER COUNTY WATER,Sf.1,l>.'c:n DiSTRICT ~.:n~r~"j(:cl :1$ iotQ!m .ant: :...:J~: st:ft~~:~:'"~='J: ;""'-~.~":'-~~". ,.. . ... ... .;-,,----; ~! "..... ,..". , . ~ ".:1 ......../.~~....'"..~~.).~<::..~............ 'CCNNA'F;AL~:--'CHAIR~AA~r RCI8Er;'TZk~'\ARY ASSISTANT COUNTY ATTORNEY Agenda Item No. 16C5 June 8, 2004 5of6 .'. ',. Tr.jr.jn~lru:T'....,nf p:'f:pilrM by:' f-,'cl:eil. Zz.chary AS$i:..,t~r:t CO;jntv- Attof,n~)~ Clif~ce of tjli$ C~~~nr>, AU\)rf~~~' 3:?..(, f '~.ast: :-1.r:,;"~;,~i _7'(:&=] N~;:;l~&, Hcrlda 341:2 (941) ii'4.B4W . ."" ." --- -- .. st.:nsr-,t;CTION OF NOTIce OF Cl,AtM OF L1Et-l FOR SANlT ARY SE.WER SVSlEM tMPACT nes . KNO;'Aj AI,!.. MF.J-J 8Y T~E'S~ f:>RESE:t-ITS: TiK~t ~~1'" DOI\RO OF COUNT" COMMISS,ON€;':;S Of' C()I.Ut:n COUNTY,FLOR~DA, AS THE GOVERNiNG eooy Or- O<>WER (;C-~.J~.n:Y I\ND ,~s t;'X .CPH';IO TNt! GOVEBN!NQ EOJl,flO OF iHE COlucn COUNTY W A TER..$E\NEFl C"STRlCT, was th~ ~,.t;l"'.3' :ii1d !'lol~~ (:<1 i1 (:~~i~~'l URf\ a~i\!r\"'t: Rt)BF..RT' H. S~K).\'aAU, ANt) VERNA M~'\.E SNOWBALl.., HlJ;,bi~nd nr..j 'Mt,." iJ$ an Efi~ate t~ t~ll.1 E:itir""l:~:s ~C')1 C~ltag&! G,c'J<l Iw.,. .. . Na.l.ll<lll< Fl :K19'62 Tht! Lifln WilS r~of\'j~c on N:"l::l<.'Y vi Octol'>tll' 19€'>':~, h~ OffICial R.~cd 50,,1( ~ 9SiS. Pll9':'(S} ~23g, in It:i::< O!liCi3 or W"" CIl'lI';~ nl th~~ C:"'~t'll C:~Ri:1 ,)1 C,~llilir C'~i.lnly,' Sl~t~ t.! f'ori~a. The li$n ~)UI-e~!I;e i-'rinc:pal sum of 1'.....0 '1r.~I;Sil~ct -r...m H;sr.r.l:'~i r.:(J~a~~a;),1 N:) C~'1\:'i (s?roo.>x>j, l:>:uS ~IK;(;'V'ilc int~(!l:!S;iSr:d PE!lliSh~u,il M)', ar?;S impos.€l& ,~~rl,1jn oo:i!,;at~n& 1\!}1i:1S1 faill r>r~I'!Y ~itd:'ll~<.l ~, C<Jilit<' C<)lJl~t'i F'lqti<Ja, d~$c't'it:~:l!l as f6ikr~~: LOTS 2OANO 21, SA MEW PARK. PER PLAT iN PLAT BOOK 4. PAOe: 24, PUSUC RE.CORDS OF COLUER COUNTY, FLORIDA, AS OESCRIBED IN THAT OOCUMENT RECORDED IN OR BOOK Z72, PAGE 781 OF TI1E PU6L1C RECORDS OF COLtlER COUNTY, FLORIDA. . FOliO NUMBER: 23370640aot - Collier CO;.llily, i3 pOlltjr.llf SlJl:><:!,'.ir.l(k"l ri Ihe Sll.\t& :..<1 .flo:ida, .ar.d Ill.?: C~ili~f C,hmi}' .....a~'Jf,Se'.-.er O:SI!",ct, a j.lClilic:al sul>;jr~'isi:ol'1 o! Ir.Q SI:3~fl Fit)'t:ji\, t.t;:,eby ack~c:w:<Xlgw.; N:C~<pi. "I' fk<';Y((:\-l"f lr: f.sr: Sl.\ti>.slocil<:n 01 t,'le U~n ~oj I'<<l"lb)' ,-;'1r.C91S i.he U~n, TheClelt: fJ! It:o Cl:ctii: Co:.ii'li~ r1~l'<lby l,tlr",(.;ll.oU j9 ~I.'<:ti~c triis 5"1~jsf~tion t:t l.i>;r,. In t'rI1'< Og~~~ Avcc.t~s o! Collj~f CO;.lf:ti. Hcr.da, t(s 9{;kr,m"::e:i~~ lhallhi:l L:~n ~t!n~,.4 tc a-.y.ist. . . ,N wrn.,t':ss Wi"fF..~F.tlF, ihQ Boal1:! 01 Cti'~Ill'{C'Jmm~sir.I'.offi.....f c.:-:fI\t;r(~Jv"l'\I, F:C.I~kit.,. a.>d .as ~x.Olfid':llh~. (ii<\i€1rr.ir.g SC,1(,1 <,>1 It:~ C<.lilial C...'ur.t:t Watel.St:':liM D:Mr~~t. ac:tlf;(I mlO~>i1'l its CrIIlIIHlllr:, dir!..>c;:; t>>:;lculion aM '''''x\fi'fir.Ji)j t~i<s Sa:Jsfcs:.:;i\,lrl 01 Li&rr. ~y i!cl~r. {II !lo,s &';81(i lhh~_... J<lyof ........ , 2C-04, AITSST, . OWIGl--rr E. BROCK: CLERK '.'.'.~~~'.-~~~_.. ....... "."..... A{:.pI'OVElo.'1 ,1:"', to loml 3.:'" l;~>iJ~1 s~ffl(:i=,: . .....-..,.--'" .-.-'> _,:(<:.....~~,..~~f~~=~~....,. .noe-EOT-ZA." .t14,.~>Yo( ASS!:Hl-NT COUNT( ATTl::>AN:EY _. Agenda Item No. 16C5 June 8, 2004 60f6 ".'~~ ---,--- -- ,,---.."'.. ~.,-,~---"" ..,...-~ EXECUTIVE SUMMARY Recommendation to approve the Satisfactions 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. Fiscal impact is $60.00 to record the Liens. OBJECTIVE: Approve the satisfactions 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. CONSIDERATION: Authorize the filing of satisfactions of lien, for previously recorded liens that have subsequently been paid. SEE ATTACHED 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 County Commissioners sums representing full payment of principal and interest due. 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: Recording the Satisfactions of Lien is approximately $60.00 and will be charged to MSTD General Fund (111) - Code Enforcement Admin. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with these items. RECOMMENDATION: That the Board of County Commissioners authorize the Chairman to execute the attached Satisfactions 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. - Agenda Item 16C6 June 8. 2004 1 of 13 .--~- "- .'_AO....'___..'......._,.~. ,.,...."_.,,.. .~_"_C______~'''' .-.-...',---..-.. ,-- _..,-,. ~~- "--""'.--'" -.. ,");;~~i',~,~i COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ._~ Item Number 15C6 Item Summary ReCGmrnEmdatiQI1 10 approliH the SH,i';fac,ior,s of Lien do;;umer:ls filed H~1ain:;t rea: p:opef1y far ab.c:H~nH~nt of r::..iiSanCB and d~rE:Gt trH~ Clerk of Cnurt:; to rf~~;o:,d sarna in the public reccrds of Collier COU'1ty, Florida. Fiscal ;mpact Is S&O,OO 10 record tha Liens. Meeting Date 618f2004 9:00:00 AM Prepared By Pam Cullis Revenue Supenrisor Date Public Utilities USCS 5i~1/2G{)410;l)3:Q5 AM Approved By John A. T(',nk(',sky Utilit'/ Billing Director [lat.-, Public Utilities UBCS 5121120U4 4:U3 PM Approved By Th,~m;.ls Wi,~*s Opfm,'iQns m~'eC(,~f O;Jile Public Utilities Public Utilities Oper,1tir,ns 5!22!2004 5:26 PM Approved By Teresa Ri~;;en Revenue Manager Date Public lHm'ills uses 5!Z4!2004 12:32 PM Approved By Pam Callis Revenue Sup.~rvi3or Dute Public Uliliti~'3 USCS 5/2512004 10:19 AM A pproved By James W. DeLony Public Utilities Administrator Dute Public Utilities Public Utilities Administration 5/2612004 ~2:i2 PM A pproved By Pat Ll':hnh.1rd Administrative Assistant Oate County M,1nager's Office Oftice of Management & Budget 5!26!2004 3:29 PM Approved By M;Jil';'; IS<lc;.;s"n BudgHl An.alyst Datil Counf.y M.~nagf>"'''' OmCH OflicH of M:;m"~gamllnt & Budgllt 6!~/2(l04 ~:41 AM Approved By Michat'1 Sms,;.:owsk.i Managemt'nt & Budgt't Dir~;;to/' D;!:t~ County Mam.lgt'f'S Office Office of Manar.lem~nt & Budg~t 6!~/2004 9:47 AM Approved By leo E. Ochs, Jr. Deputy Count'1 Manager Date ~-, Bourd of Count'! Commissioners C(Junf.:v M.ilnagf>,."", O/fi(;8 6l11Z0041ll;SI Af,., . ~",- Agenda Item 16C6 June 8, 2004 --.. -~~----,--,.__._.- ..~.,-~~-.,- "--~-'" 2 of13~~c'- ,.~.. ~------_._.- --- ._-,-------,.--,-, "---...- ----~~ _h~ _H.__... .~ ~.'.....,----~._-..- .~.~-,.-- EXHffirr "A" 1. Martin I & Lillian E Benjamson, Folio # 3685240009, Lot 13, Block 224, Unit 6, Part I, Golden Gate, Res. # 98-284 2. Benjamson, Martin 1. & Lillian E., Folio # 36385240009, Lot 13, Block 224,Unit 6, Part 1, Golden Gate, Res. #2001-208 3. Benjamson, Martin 1. & Lillian E., Folio #36385240009, Lot 13, Block 224, Unit 6, Part 1, Golden Gate, Res. #2001-209 4. Benjamson, Martin 1. & Lillian E., Folio #36385240009, Lot 13, Block 224, Unit 6, Part 1, Golden Gate, Res., #2001-458 5, Benjamson, Lillian E., Folio #36385240009, Lot 13, Block 224, Unit 6, Part 1, Golden Gate, Res. #2002-348 6. Montclair Fairway Estates Bldg Corp, Folio #31055005252, Lots 22, Block M, Embassy Woods Golf and Country Club at Brettone Park, Phase One, Res. #2003-404 7. Betty Marlen, Folio #62092320008, Lot 14, Block 4, Naples Manor Addition, Res. #96-535 8. Dowe S. Marlen & Betty Marlen, Folio #62092320008, Lots 14, Block 4, Naples Manor Addition, Res. #98-275 9. Ramirez, Licimaco, Folio #48730040004, Lots 1, 2, and the North 20' of Lot 3, Block A, Haldeman River Subdivision, Res. # 2003-394 10. Seva Est, Armand, Raul Seva, Folio #52344760009, Lot 127, Isles of Capri #1, Res. #2003-448 Agenda Item 16C6~ June 8, 2004 3 of 13 .'- 'i:1:;,iM"~:))~(I: (I~~~ia.'d ;)~, ~i~;~1~(~:It::;~:~:~~~:;.~.'"y N'lpk!<, Florid;: :\-.IIIZ (9,~ n ;;4.~,Wll P"'!~~~~:.t~. T..'d~~). ~\\ j(;J~~:i.i)(~~); ~ ,\ Tl:->F.\CT~;~lN QP {.:lk'.f: KNOW AI.LM!8 13Y>fHl,SI~ PlH::SI~NT.S; n:;M ih~ OlOA R}>O( (:m'~1'Y . C()M:~.H$SIO~ERS OF COI.l..ltR CUUNTY, H:.oRrDA '.l.'''~ :1:<:< <!<<~"l' m';; j,;;Jiii:~ ,)f" C(.,"'l;,:r,U,-,r. ~i.~u~t~~: ~j::l1':h: l (~'.L:H~:~ n B;,;'$~:<<im~,':c:1 ~"4l; ..4$" A,.~, S ,. . ~~1:':'r~i.:"';fP;)H$( ,~1~ .:.(~-;~.::-; t:l~'~:l ~.::t~ :-<~:'~)1\.~);d ()::,thC -~(;'.~~t 4.~::-~)t~(:($J~~r :~<)9~)> hi.'Oi.~;(.~_~~ ~:~:.:1~~ .rx.)~~k ,2.';.~_~ ff>iit ,::-:.~~2_:jn_>}y~ (}t f~,x: ,~f' .:!"-A': Ck~:,k :,,,t. ;l}f;- ~....lrcun, C~utt~..::4,("~)thcr (.~)Hr,~y._ S!;.:{(.. "-,l ra:*'sd::. ' Th:'!- :.-1l.: ~~i;,~~~~c<:; the . . ..';...' '." . ';'1' ' ,.;,..:., .. l F' .,. 1'1\'" n: '!-In .., d N ,c:.,..j.: :~.~~~ t:n .,.,..j;....u';; i"I""'~"'I"1 :X~~K;j,::'~$: :'.~:"~~ ,)... . (",~~_ :....<A...(.~.(.S.. . \;':s> ._ ~ .:>.. ..t... . ->.~. . ~ , c :--'-'.:- s'~""." '," ': )~...~,. .~"'.~. .... -.: ~ ....... ":,>~ :' , f~:"'::dt~e~~~ :.1 ~~:~Yi-:~:l'::t~ ~ :Y~:~'!$t:$;,~:.;rr:!:!: r:~"!:~~,$.~~'r,:..; .;\~r;;:H~~l r:..':~~~ ~~()~~1~( ~l~us~,t.::d _$fl <. -:.)~h::~~(:(:.rs~t}~ ~ :;;:~):'H;~:;' {~("....,:::~'::lx~d ~.s::H)n~~~~:: LOfl:; HI..O~:K:rHt",:rr c:il:'AkT If;oU).l,NGA"lt C~;f.::~1 <:f:"m~fr'. ~'r4~b~.:~t.?- s;.;,t.ill~",)stun (:i" the 5t;;-~~ ;,)~~'r':~.~d~b_.~l~~;:;~{;~" ~~,,:kl~.n<'j~d~.(:.< 1t'~<.;~rH:A fl:~,}'t~w.:.~.:. in f,;.H ~~6~;_~;;ts:'Sf: .!~f ~}1~!...i~:~ ~\~~U~i:~b1:<.':~n~c;~:':h2 i..it:h~ '~~:;(~;~:~(((:,l~~.;~~:~;.'~:'~~~:>;~J~C:~I::?':.~:::::7;~.:.~:, i;~;;'~~j~l;~;~~:~;~~~~~~ ~:[:1t": iil ,ls~ Offli:i::, . .' -, '. 'f~: "8rr~-:I:.'S'S \5a=Jj:~R.EOf?~ .r!;~~j~;.~s~~~'(Jf <~(>:::nty (\~mmi$~:i~",'f\t.::$ ~sf C<':-:E<~rC,~,-~~;::.y. ri",-~rid)~. ~.;;:~j:~t ~h:-=)1.~g.~ h:s- <:~::tirm8u-: d!~~:.:b: ~.).c.\.::.:ti;.):; ;.w:'X1 f:>t.,:,.~~ti~~.! .;~fthl~ $K::i~3~~t~~(:': ..~t tJ~H,. -h'f.'~\;~:$j';A~ t~f~i':i;, B{~t.~ ~':.:.:.:'~"........ ,t;y:>r ._u.._...."'......"'....~ 2f~>~. A:rn::~r~ (<OMU) Of! (.'()Wu.yCn,....IMlSSmNER$. nWIGlff EI~l<:i)n(~.(::{:rl; ('(}U.!ER COUNTY, FL0Rll')A -~~...'".,,'.'.........._........ .t!y:: IX)N>;A fl!,L=\''-tIiXiii~~;\N'''''''.'.''''- /~pprc)Ycl il$l:,'.!j)t:.'~ i~r.d :;::~~;- :~:j~1:;:,i~C~j ,.. . _---) ........-h........"'> . <:.."'''' ....&./{ ..,;'- .... ""j.,:..":"..,_....).(..................... Rl)fW}iT ,~kH,',RY ~. Agenda Item 16C6 June 8, 2004 4 of 13 --"~ -..'-, .. ..~- 'Ih:s.:'n:(~~(":~c-::-.t p.::t~):1!<i:: 'h'y': f.t;,:~~'X::1:~ Z~\..J;(:f} l):~$j'.:~~::ll~ C(;H1~r): Ah(,':.~::~r '. ~~;~;~~~~~/~:~~~~~:~::~;~J~;~~~r;~t~. . .~~~:: :(~::...rk:-~ ;j~ ~;.~. J : ~ t~4q 1...4.'.~~f).') l~t,:?(~:.t~.- r-::"~:~:.) .~~) ~(;JS52,.:t{"~::(~ ;3.~~I!$l~~\<."':..qQ~j~~,;:J.Jgtx K8(;W;>,r..LMliN B)'tlrll~,m f'lmSf::.tr~,Tl'm, ,k l~OM~,n 01' C()II~'n'Y CO~I.Ml$SIO~',r~RS 01' cou.m~ ('OU",7'i-'. l't01lJl)A "'l'* il',,' "',;'1li::~ ,,:~<~ h<)l<b' :';;' ,: ,'~r,~j~ 1.i<;-,. ~~~::~:ct: _B~:~!~n~:,;~m.. ~..'tmt:.:,: L ,<X,li :'H.:d E, ~:~~,~ Y(~d~ ;".. .....(~ .sA~.~. ..;::~~}~ t~{:::t4l, ~1~, :.(~(.U5. L~~~' \\..'~~ l':.~<~rd~:<i ~:i~ t1~:t~ -:;:t.' ,!:;~7 ~.,rJlti}":()OL In()rt~d~rR{~,"'''.~r,J iJ.(':::~ 1~5J'J.i~:2..l~ }JJ8lfl ~h::: OJ~ke !)f th{: C:(~r~ t)f .~x C~~'~~it(\),:;{~~'f Cu:;.:.::-~(:"()~~~n:(, Sl;~t..::t~r!+.S!$~;~. . '~.h::: tl)~,:l ':;.c~t;:~~dh~:- ;~~~n'~;r-:::~ s'~~::~,r~'f 1~;:~~~~1~;~~:~\1~'::~:t::;I:~,~~~;,:'~';::;:~~i~~f;;~0:f;:~'~;:~)I;;~~~~~~:~;:-:~~I:-:~;~~,::~:~~~~~~~~;':,~!lY' and f-\:~U(~'l..~~: . ' WT i:> lilf.XX 2.:{.IU:--;IT'(;I'Al{T I GOI.tH:N GXrt (~,~Hi<~l",f\:;";.iJlf>:~ ~: i>;Jfi~;'.:.~::t:;b~sj'{j~j<.~n~~{ the S~xe\~.,)(~<~t:~da; tp::i~l~y t..<..~J.'1:,(,~)....:!(~.~~~t~.t<>:e:;~t ():.pa~"w~~~t h~ ~~~n,,~;,:';~f~\,~~.;::c~ ~~[ H;.~ l..!~~l ~l.::d ,J,i:n:0-'l:~';': :~n-~\(::.:~'t:;<:. L:~H. ~~~~~,;:1,r;::~-~':;~~2~~~:~::;~:'~~~:~~:~\::';~~~~~::'!~:j~:~~;;;';~'i~~'~l;:'~~~~~~ ,~:,:~,~ll III ;:\~ Of!,;:.::;,1 ;;~;:~~~~~~'~~;;,::~:::,~~;~~; :~~?~~:~;I:,:~::~~~;~~3~;;t~.~~\:;;:;ij~:'~;;~~~l~:~{i~(~:~~~;~l':~~~~~ ,::;~~\~<;~.<j ~t\ku~.........:d;).~~'l"::: .'................;,.... 2(~::H.~ A rn:s-:: I.J1J.\l<P OF CO,/\TY Cn:-,ll'<!hS;:):-!I.:RS. DV,,',GIH e. I~ROCK Cl~'I~ CC>~J.rllR ('(}UNTY, n.(>Rll)':~ . .---,...............,......,.,.........-..... Uj:..i:;l;i~N.;\.:iilAJ.A.cii.:\iR~iK~;............,~..... At.ct~~~J,;(;~~r ~~ tf~, f~"}:'::r. ~~~;~t~-~' Agenda Item 16C6 June 8, 2004 - 5 of 13 ",_. This in.<trument prepared by: Roben ZaJ:hary Assistanl County Attorney Office of the County Anomey :no I East Tamiami Trail Naples, Florida 34112 (941) 774.8400 Property Folio No. 36385240009 SATISF^CTIO:-< OF LIEN K.'lOW ALL MEN BY THESE PRESENTS: That the BOARD Or: COUNTY CO"\f~11SSIONERS OF COLUER COUNTY, FLORIDA was the owner and holder of a cert.; n r ien againsl: Benjamson. Martin 1. & Lillian E. 6300 York Ave S Apt #208 Edina. MN 55.fJ5 Lien was recorded on the :f' day of July 20() I, in Ofticlal Record Book 2853 Page 23.f0 in Ihe Office of lhe Clerk of the Orcuit c.ourt of Collier County, Stnte of Floridn. The Lien se:ureS the prindpal sum of Two Hundred FUIIy I'ive Dullars ami Nu Cent. ($245.00) plu~ accruell in\cres~ and penalties, If any. and imposes certain obligations against real pro?erty situated in Collier County, Flonda, described as follows: - LOT 13 BLOCK 224 UNIT 6 PART 1 GOLDEN GATE Collier County. a political subdivision of the State of Florida, hereby acknowledges receipt vf payment in full <31i<faction of the Lien and herebycance]s lhe Lie,n. The Cletk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida. to acknowledge thai the Lien cea.es to exist. IN WITNESS WHEREOF, the Board oi County Commissioners of Cullier County. Aorida. acting through its Chairman. dir-..cts execution and recordmg of this Sutisfaclion of Lien. by action of the Board thIS _ day of . 200~. ATTEST: BOARD OF COUNTY COMMISSIONERS. DWIGHT E, BROCK. Cletk COLLIER COUNTY. FLORIDA By: DONNA FTALA, CHAIRMAN ~ - Agenda Item 16C6 June 8, 2004 6 of 13 -. ,-~,-~ .__. ,,~,... ""~_.~ .".~ This instrument prepared by: Robert Zachary Assistant C:>unty Attorney Office of the County Attorney 3301 East Tamiam. Trail Nop!es, Florida 34112 (941) 774-8400 Property Folio No. 36385240009 SA T1SFACfION OF L1E~ KNOW ALL MEN BY THESE PRESENTS' That the BOARD Of' COUNTY COMMISSIONERS OF COLLIER COUt-'TY, FLORIDA was the owner and holder of a eertam Lien ,gainst.: Renjamson. Ylartin 1. & Lillian E. 6300 York A v: 5 Apt 11208 Edina, Ml'>J 55435 Lien was recorded on the 2"" day of Jar,uary 2002, in O:'fieial Record Book 2956 Page 0732 in the Office of the Clerk of the Cireuit Court of Collier County, State of Florida. The Lien secures the principal sum of Twu Hundred Fifty Five Dollars ar,d 1'\0 Cents ($255.00) plus accrued mterest and penalties, if an,. and imposes certain obligations against real property situated in Collier County. I-lorida, descnbed as 101 lows: LOT 13 BLOCK 224 tJNlT 6 PAKT 1 GOLDEN GATE Collier County, a (loJi1ical subdivision of the State of Florida. hereby acknowledges re<:eipt of payment in full s.tisfaction of the Lien and hereby cancels 1he Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Flonda. to acknowledge that the Lien cease< to exist. N WITNE..<;S WHFREOF. the Boarcl uf Coumy Commissioners of Collier County. Florida. acting lhroogh its Chairman, illrecl. e^e<:Ul1un and recording of this Satisfaction of Lien. hy action of the Board this _ day oi ,2004. ^TTEST: BOARD OF COUNTY COMMISSIO;-"'ERS, DWIGHr E. BROCK. Clerk COWER COUNTY. FLORIDA By: OONNA FIALA, CHMRMAN Approved as to form ~cienc.::---, ~_. R BE T ACHARY Agenda Item 16C6 June 8, 2004 ....cc.c ~=1 oLt3 _... - ,~,~- "j'h~~~ ~~,>~;;':~ht.~t.rr~r-~~~~. hy~ Rr;t~~~1 ?~d.~;1ty' ...\:\s~~~~w~t, (\):;:~~;.. i~.\t:'~l~~c-) 9ffiN. ~f .th(.~ Cj)"~;:;Y' ~\t~~..tt~:::}' :l:~Oi J~~t.ltJ.:~,:~~n,~".,~n\\l :-<"I.<I"""H,):i<.l'l:Nll:?' (':H") "t'!.-l..~:t! 'f~lt.':p~:.~~'l:;tll~~) N~'). ':~(.d()51'4f.-t~O~}' ~:KU,i!:.icr~n!':!..Q.n~J;.~ K",',)W. Atl..?+lE.:"X U '( Tllf~~'fi !.>imSINI'j,;~ 'Ih~t jr.<~ CQ:-,.tMl$~lON::R$ GF<:i)tJ,JER r:OtiI'T'{.. nDnmA ..q,~ i}~:~in:>~: 'f~~i:w...;:~..t~~~~ 1) Uh:J~. E. . (;:l(.~) \<><l( A"(: s .'\1)1 i,';:.(~':; I~&">:l. M:~~ $.H:l5 Ut<l wi.ls m<"wJtJ "" ~:.;'" 2"j <;;..~,-,f C,<;i.;)b<'f~<)}2< Hi <>m"lt.: lV;t<~d lh,);,;, .'.HZ! l;((~"l~'l:> ll1.!!YZ Off;';';. (,I' ll.,(. (:k~rk ..:>flh.~ C,,.,,~:i! 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"'l\~~~j. cx.;x<.;l:'.,;:: ,mil N~{:rd;'sl;~,f ;;'(>; ~"!',,,l~li<::l' d' Lief:. ~W l\{~,il~JI ,i{ lhll H',"/ilfil :.h:.s'...........cii~)r ................-.....~... 2!)..~~.. ,\1'1EST: 'J3()/\~{r}. G'F{X"}U=Z"~TY C~)-~..~.;1r~~~IGNt~;\$.. D\.V1GHTE. II'RQ(K. Cl>>::t (.'(}U.IERCOCNTX:. i'1)Jf..n:> A .....---....................-.............- .[;>',.......,.<0......,.,._................-....'.'......- 'O()NN";.)( ft~",J.lx~ Clli).JR~,t...\~~' .APf~ii,)~'c.:xi ~~:~~l.t~..trn ,~'lill~l:'ll ~'lHk'Cll~'\; ..,-~... ~_:~--.~ ,'~ ...""...-:..:."" ./ J~ \ /;~~ / '''''J;.'.'- ....~..c....,..,,_.....,.. .l1.<>llm~;: . . CHARY. Agenda Item 16C6 June 8, 2004 -::::';~':'-'::'= -...:;,;..-=,=,.:'~.:=="::::-:'.~~.'" ., ::"=::"...::.:o=,~='=:;;-.':;;;=:::~ ~_~.__~k.'._ ~8'of13 --- -------,<'.~ -'-"~ .~,- '-"'-' '1 tl~~ i$;~~r~:";'~~l( P~~~)2s<:d h~.... R5}tX:;l Zt.,':l~~ry ..:\~;~t_~!:::":i. 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'h~ ~~:k~(~\,.~~:(;~,t;,,:~\~. \.h~ Lk;t ::'..~~~;;~.{~~; ~:).:::>..;~t. ;~;,~~::;;~~:~;~:;~~;;:~;;~'~~~:-~!~::~~~;~:::,~~,:jri~~~:;~~J~;:i~~;'~:;:~~~:;:;:,~~n~~::;:\;;~'::i;;::',~~::~~:r;(>'trc :;':~;.,~ .................. daJ ~.tf .................... ~ 2~)(:4. ?,TrE~.r::; I}(,/\RD or em.I",,,"\" C()\'lMt<;sm;-';lik:>. !.>W1GHT f,;, lJF.IX:K, C:~l'" CGU.,WP-<X;l}I'<TY.I'LORIl);"\. ............................................... ay:"..u..'''''''''''.."................_.w._,........,..........,.......,.,.. CH"H:~f!'c'~ Ar-l'll~"""': ~$ '.il J<~rm ~nti~~~~~"~~' ...".......:.....1 .-' /~-,//'.... . ,,4./-<..-~ 'Rd1;iIT'i;Ef{~~:'- - -~----_._".--,-- Agenda Item 16C6 June 8, 2004 -got 13 ,- 'r~(:::) )s~:;tr::':'!:t':(~\ p:'~~);$$<:';:j. t(_'i~ r~(}...:':~'~ :l::':';'~~::K_~ ;:\;;SP,tt.:::t' f.:;.;,;.:;i~;~.: .;\i'~fSlr;o;:;,' Or~<i: <)f d~:":. 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N...) ,.....:~~t~ ~..,.A....,...)t:~..lAt...( .........fw.'....3: ..fl:......,...if. .;2fh.. :x.~~.d.~.)..:o;. 1.. :.U..l. ~~:)J. ;~.:.:!?f;'~,~~ (~i::s~...;:: <;hl~~;~~i'!J:~~~ :.<;g:~~~:$t ::z~d .r.Q~(:p::.f:-Y ~:~~::.n<.").' ~.::,. c{>n:-..~r '~~\,:!\.,~~:.y;.rk~tidt(( ,:~.:'.,:~i.h~~ :::$' f..;~k,~>;:~.~ ,- LOT p, m..c)o:,. ,j.. .!\i~H.l~S MA:',(U;: "\lJrJl'r;riN ~~'~!~;;;-;'~:;~~~;:~:~;,~/:~~~~~;~"L:~..~:~:~t:,;;~ ;,:;;;~~;:'\::Li;~~l:;. h",;.I)~. ~:kf"f".'c~J!:~, ~,~,:~I f'~ ,if l:',:~:,m"" ~~:'~~.';:~~;'~~::;;I;;~jt.~~~~~ti~~;,~]:~~~:)~J:~~~~~:1~~~'~~~'~~:'l;~:,;:t~~~~~';I;.'~:::I~;i:~n;;, ,I;,~ O;'f:;.';;'; ~~;.(~r$~;;.~~.~:~~~:%t~~;::~i:'~:l~,l:~~~:i~~;~;;t:~l;~~,~;~:;~~;$;~;~l~~, ~i~~'17::;~~g~';'?~;':Z;;f;'.,~.:~;f;('~C ,;;;~. ........d;;s}':)f ........_........................;~~o{:...;.. t.,-:'r11~~T.~ B(),:\R!) Of ('t~u;~.ty c;:;~r\'ll SS;:(}"'I~R~. !)'~;r:{Hn: Ii. llHOCK, Ck"Vo (:()1..UER cow.;rv, f'.t.OR mA ........................-.,..-0,.............................,....,..... Uy(..._...__.._......__..__........ l){)Nl".'\FIi\!A, (:1ti>JR~V~N ~~~~:.:~/-i ::.-')..,.:.1,. ;I...I..",,\K'i Agenda Item 16C6 June 8, 2004 10 of 13 .,--- M__,_ -- ~._.,-- "::~,:~ if:$:.r:,::':,:x~m P:~t.l.;l~~~~l:)~:; t~(:b~~'~: :ti:':h~i.r~' .,?\$':':'~~~~S~l (;i~~m{~; ~:\W.;:S~j;~).: on~.;;~. <..~f ::hc {\,.un:.y .i\(:.9n~':y )Jt} ~I;';i$;~ -r~,=!-j:m'ii r~'&:t .~~?V;~:- .i::~~n~_{~:. ?4 i 11 f\1.41 ) '?74~t~it~j :f,'r\":r.:'.:.:~1:.~h::;~~{: }(~:-. 6-J{~9'1:~.:):)f)f:& $.(\ TliGt:U!?('!:t!U2L'i Ui()W AU. \W~ W<'nll.l~:E 1>IH:,'W~TS: lh:il.li:~JsOA1U> O"'(\WN1Y (X);"vt~.HS~~:ClNl::ZS. GF (X}lJJj;~R C()CN-;f\~ ~:'TJ.HUl)~( ~~"-:l~;:~b~ (~~"'!:"~l',:\~~..~ .h;:!Ei.;:i;::' l.:.f ,ol ~':.:,~..":rjt) Li.:n ~(S't~in::;t; _D{~~...'~~S. ~(!:">:"k~.i~ tk~n.~~ ~-t~>:.~:~:":: RRf ~J).~.\: 33 ~ Jc:~:r-,~r;;.\.~.wd~~~~ IN . ;~:tfJi): Li~":n :>";';~:~ri*i~rd-:~,~ ,:.~ ~.~j: _.~;}; .d~;{ ,:..-t~'~:>~'~":mt~;~r .t~~8;> ~n O'.:'fl...":i~'RC{r~y;j H,~);.; 2453 Pi~C .~4;~ _~n (h~- ..)fj'i-;:~ <..":f d~<: ~ vc~',;:k nft~c C1f':uH -C<.aJr:. ......{ C~)Hs):r C'(:\Jrs!y. St~:~.~~ '{l( :::-~}:'nh..~ . Th;;~ .t.k~'"; $(7);.~~n~~ If;~: ;f~~~E:~l?~;;~<;~~::i~~t;:.~:~:;:~:;~ ;t:l:~,~~~;:;;;:;:~~:,~;~~(,::t:~:::~,;~~~}~I;~:i~~";:~'~~Di;;;~.;;::;:,~~~ ~"<J Lon: lil, 111<X~>; .1. NAPU;'S MM{()R A!)nl1.'1()!'i <:{:-:J~:::r C{(\t:~~::~..; ~ ~).;.iH:.i";j! ~l;.hJ: ;.+:\~..?U ..1f :.h;~ S~.;:a~~ cr.FI,)~'i(~~t. h~t~'~)y ;s~'.knnw:..;.dgc~; h~;;<.':iis! ~sf J~:::-}"-:":":.en~ i-:~ ,f:~:{ $~t;Mh~lj<)j"1 :~.f~ ~j~): Jj-;:n ';.::nd :-:~~~~~b:..' -:;.m~,'.;::Js lb<:.l.i~~. T{:~ CJ,;::'k !..f :;.:z C~r{":l;l~t ('r~mt:'~ .:.;;:'f\~.hyc;:~<.~::::(! In n~vi:'$\~~. p~~~ ~~~j.::f:;('~~im .::c{ .Li~~;: s.:; '~h~, D:~'~.;;~<:..: R:~,;,'..(::<i~~)f Cv:;'i::.s C~X:::::~)": _Fk~:ith(: {i.:> ;x":kn~~;;.:i~.d.F:2 ~~}.:,t th~~ .li-e-.:: i:"e:~::~:,; tf~ i(.'.);_;~;.,:". n,,'\YJT~,n::'S-:>:\"'/.Hf.~~EOr.~ ~h~. Bl:~::J ;,)f C('~':Ht},' C.:~mmj:($S(~!1(:~..;i~ r:,)W~..'r C~.);,;n:y, Fk'fi(~. ~~)if..t~ ~ht"-(:.:2h tt~ C~;t~r:":~:n'J~ :Ji-:'\.:....:~~ ~:.::..:~;.~HrH::(l ,:;.:sJ f<::!:l.w::?::'~~~(.~i: ~:~.::>- :>;:t:~~~;"::~~Nl :)f l.j~:":. hy ~~(:U~m ,')~.lhi:' .B,~lrd \hi~' ..._,.....c.:iy ,.-l.~.__.~....u~............:t"?{M. Ar"l'fST'. BO;'),RD '~)"r.C()UN!"Y C(}~~~~-H:.>$('():~.,a~[{~:> n';i~'h:(iJr E~-Bk{)CX~ C-;-~dl: COLl.1H:. CPI}?<TY.l'E...C'RfI).\ -~""""-"""~'-------"''-''-'-' fI)'~___......................~~.................u..,_"....._;',~'"'''' . nON,';;\r-:!Af.A C!l!>,IRMAN ~~i~;;~~~~~~. . .,-,,,,,,"7 $,..> ..-'" ,,(.., R(~~;1i:!:k~,t~~0'Y"'''''''' -~- Agenda Item 16C6 June 8, 2004 11of13 - 'nsi.~ln$.ts~~~t~~~n i~f<;~~~\~~ b~: ,Ri::~~C~1 (';:H:h:n)' ,\:;;.;;.i\U:":'::. <:n:~:r:t~ ^:.t..nlU~~ O(::;::t~ ..)rth<~ C.f~~:~~{~:- A~~;:~~.:-:t'> 3-'>).1 J:~l:<~ T"l\\i~~'n; '1r~li N~.I.:k~, l'h:";:'il :'-1112 ~~~~.~}. T;'-t..~~:.:~ Pr~~pc1":)' J~)J;(JN(~., ~K7?~~)()i:j~~~}4- ;5AU~J'i\(:Igms..WI.:m:l:'!. . ..' . . .. KNOW AU. MEr~ l~ ~'Tm;:;E ?KI':.:'SG",r:i: Tl'''lnn~ l.lQAi>JJ OF CC>L:},lT (:C'MMISS1(lNSRS OF C:()UA1~R COUl'-irr, l'L<)RrnA Wi>S ;.i~~ (,<~.:':<~> ,il;<.llwlilc)"(,f;) <:<~i\"i;IU<:>, ~:.~~;,:: n~~: ~. ~i:-~~H'(~'::~' 1...kUuc':<,':>:! 5'i:H"',;d,~:lj\,'"I~h,1 ~:\l'k~.. FL ~ll(.t L~~n Wa?f n.~<)r<kd ,~r:, :.::>: 'f :t:;:,d~y j~~r fX"'Cem;~.;_f 1lli)j~ b Offl~~::":i ':{.:x::t~rd n'::'~1':::: j~~62l)z{2:f: j ~1:S in -:h.e Otf~.c.:: ~:.:~h" (:k~~-;",c)f ~:hc C~K'~;::~~ (~..'):,:':i,of Ct."}:::::~r (\~:;fU.}< S~.~::;--~)( rk)ii~~~;~~ 'I~>>::. Li~~.n$;':::::l~:-:.::~-:h~' r'.6.:~~:::~::: :-_'~H; -:)f":-hn~~~ H.s~:i.:,~:(i F: ~_~ t}:.~:'b~ ard -N{~ C1~t"$.'{:SJ':~) t~})k;:~.:..~:_~~.~tUf':~~ ~'~t.(~n~l)~ ~~~d r~u;:'H"h~~~;: ~.H)~( m't..t hnlx):~*$:'-~~r:';lin ~)~)li~~.ti(:~~~ '~~;11n~( ::~;i$; f::~<X...~ft.~ ~:~~~lt~<j. i:s C(~~::,~r C(.l:;:::~I.. f:k:{~d:$: d~$(:{:~~':; ~S ,f(::::~<.')'I.~'!c~ - l.On; 1.2, M.il) THE NGR:1H~l"" O.Fl.OT}, Bl.fX~K t" l-l,..r.J)I.:.M;\~ RIV!:',i{ ~t.:N-niV(~IUN (\)n~i:.::(:{:umy..'.:.Il~.)li~!caJ ~;.~~i~;~$k~~ ;;,f lh<.~ .~t~ti.~ otll.~'~dd~~--i)~ref.).',~k~~.,...~.b:a::~~;.?~t:i'::Y.- (;rpa:~'(S~::'1 ~n fisH :~~t:.~:)f~~~:~):": ("~f~he.~, (.*:-:n i\~~.; 1~~J~::~" <;)rH.,,:(~::~ i!;<: t~.cn. rh~ (~t;,;:: k or ~hi:- C.::"(~::H ,\)~t~1,-;i-~ :hc:"'<..':}~y',d~r~..::.cd~i-J, :"t:t::;.)t'(~ ~t":i$ -S:$;hf;;;.~.,h.'ll~-\)f l..;-~:t~ h~, iiw -()f(~i,'i:sj R'.<l:;():"d$ .AC>A;j.;::t <'~~):,::':~r~ Fk>::i:d~:: ~() ;~:'kr.<..,\:~.t(,;sJ.::.t-th~t thi tj(,~ c:i::~~.;;:~t\:~' ~x:~t. "IN'-\\'tT:'-~:!:=.:.~-S. \v.Ht':nE<:}j?:'.,tih~ J~'~4tJ_ (;fr:'~r:~t; rij.mw~~$$(i$j~:.:~ ~'f~ C\(:U..:t_ C~)~):}t)"~-:Fk):iJ&.. ~l..~~!":~: "t.h,:'\Yl~~;h, b.::, Ct\a;n~'~sl~ ~!~$C(t3.<?:):..~~;$.hK: 2;~~ ~~~~:;)iJ;hl~t ()f thh"S;~i~J~l,~t~~~:;:. (:fl~Ct'.. b)-' :sctk)n -~..~f th~ nf~~r{l ~;--::::} .......~......... d~}; ;)f ..... ,:::<,lO-l, ArnSf: . BOi"RD 0.1' <Xil.ll"T"l' C')MAH~~.lONf.:l-tS, i:J';~'i(,Hr ~~~ 8~~()(:K.. Ch::rk C~)tJ..J.En ,HD1UDA -_...---....-..-.'......-.'.-.'.-.'....'................. .H;<:...................,....,...........................,..........,......, OONN:\ . '-~11.!\IR!\1A~; A~)~.,...,l';cd ;:;,:: ~.(; j'\.)-;..~~~ .~:~!~!~~:~~~:;.~(,~~~~-~".'^.> ROIUiRT Zt...t.lIAI~ y ,......" Agenda Item 16C6 June 8, 2004 12 of 13 -- .~.~-- . ..---,'--. This instrument prepared by: Rohert Zachary Assistant County Allomey . Office of the County Attorney 3301 East Tamiami Trail Naples, norida 34112 (941) 774-8400 Property Folio No. 52344 760009 SATISFACTlOl\ OF LIEN KNOW ALL ME:>; BY THESE PRESENTS: That the BOARD Of' COUSTY COM.1I.1lSSIONERS OF COLLIER COUNTY, FLORIDA WlIS the owner and holder of a certain Lien against: .'ieva Est Armand Raol Seva 25 Dolphin Cir Kaples, FL 34113-4017 Lien was recorded on the Elh d.y of lanu.,-y 2004. in Official Record Dook 3480 Page 1645 in the Office of the Clerk of the Circuit Court of rollier County. State ofF1orida. The Lien secures the principal som of Two Hundred Fifty Five Dollars and 1'\0 Cents ($255.00) plu, accruou inl""sl anu penalties, if any, and imposes certain obligations against real property situated in Colber County. Florida, descnbcd as follows: LOT 127, ISLES OF CAPRIIII Collier County, a polltica! subdivision oftlle State of F1urid!, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Ihe Lien, The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, 10 acknowledge that the Lien cea;c, 10 ellist. IN WITNESS WHEREOF, the Board of County Commissioners of Colher County. Horida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board thiS _ _ day of. _ _,2004. A TrEST: BOARD OF COUNTY COMMISSIONERS, DWIGHT E, BROCK, CleIi<; COLLIER COUNTY, FLORIDA By, OO:>;NA F1ALA. CIL<\IRMAN Appro'fd as to fonn and ncy ~__) ,. _________0__ Agenda Item 16C6 "June 8, 2004 "~~=O" .---.13 of 13 . ._--~- -- EXECUTIVE SUMMARY Recommendation to approve Work Order UC-009 in the amount of $355,000.00 with Mitchell & Stark Construction Company, for the North County Regional Water Treatment Plant Degasifier Blower Enclosures Noise Abatement Project, Contract 04-3535, Project 70063. OBJECTIVE: To provide construction services to install sound attenuating enclosures around four existing degasifier blowers at the North County Regional Water Treatment Plant (NCRWTP) to achieve compliance with the current Collier County Noise Ordinance. CONSIDERATIONS: Engineering firm Hartman & Associates (H&A) in association with Engineering Technologies, performed noise readings at the NCRWTP in Years 2001 and 2002 under the following three different opemting scenarios: (a) full plant shutdown as a baseline, (b) full plant operation (both reverse osmosis and nanofiltration trains), and (c) nanofiltration trains only. Noise readings were taken at the plant property perimeter commensurate with the current Collier County Noise Ordinance. Based on the findings of H&A's noise readings and two subsequent reports, the plant is largely in compliance with the current ordinance; however, two locations (southwest and north property lines) were found to be borderline or out of compliance. The offending equipment at the southwest property line was the existing air conditioning - compressor units. They were brought into compliance in September 2002 by installing sound attenuating panels around them. Subsequent noise readings confIrmed compliance. The offending equipment at the north property line was found to be the four existing degasifier blower units. Engineering [mn Metcalf & Eddy (M&E) designed sound attenuating enclosures to be installed around the four existing degasifier blowers to reduce noise emanating from them. Staff solicited competitive price proposals from three contractors under Fixed Annual Term Contract 04-3535. Pricc proposals wcre received on April 26, 2004 as follows: Mitchell & Stark Construction Co., Inc. $355,000.00 Quality Enlerprises USA, Inc. $375,000.00 Kyle Construction, Inc. $408,000.00 M&E has reviewed Mitchell & Stark's price proposal and has deemed it to be the low, responsible, and responsive bid. The low bid exceeded M&E's original estimate by $55,000, however upon M&E's closer review and evaluation, they agree that the increase in costs is justified due to limited access to install the new equipment and limited shut down time (so that water production to meet peak demands remains available) of existing equipment to install the new equipment. Staff and M&E have reviewed the pricing and have deemed it to be fair and reasonable. M&E's recommendation letter dated May 6, 2004 is attached. It is anticipated that construction will be completed in December 2004. Final noise readings will .- be performed at construction completion to verify compliance with the current noise ordinance. Once compliance is achieved by this work on the north side of the plant, the NCRWTP Noise- Agenda Item No~-t6C7 "'~-,,' '~'~__.'.'::. ..~~'~;:;i:.::.~,.,~,.".", .,~. . ~ ::.~~J-~~~&12g?t,._.~~._. ,dn_..,...-.""'" . . ~"'_~.''''''''",e','_'''''''__~_'_- ."-~--'''''"''"''''''''''''''''>' - ."".~,~-"",,-,...,,,,*..._~.__. " Approve Work Order UC-009 Page 2 of 2 Abatement project will be concluded, because the plant will be in full compliance with the current noise ordinance. This project is consistent with the 2003 Water Master Plan adopted by the Board as Item 10(0) on May 25, 2004. FISCAL IMPACT: Funds arc specifically budgeted in FY 04 for this work and are consistent with the FY 04 Capital Projects Budget, adopted by the Board September 18, 2003, The source of funds is Water User Fees. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan. RECOMMENDATIONS: That the Board of County Commissioners, as Ex-officio the Governing Board of the Collier County Water-Sewer District, approve and authorize the Chairman to execute Work Order UC-009 in the amount of $355,000.00 with Mitchell & Stark Construction Company, for the KCRWTP Degasifier Blower Enclosures Noise Abatement project, Contract 04-3535, Project 70063. .-- .- Agenda Item No. 16C7 June 8, 2004 20f7 ----- COLLIER COUNTY BOARO OF COUNTY COMMISSIONF.,RS Item Number ~fjC'l Item Summary Re:::omrn~-:!1d;')ticn to apprGV~l "lVc.rK Oreer Ut>009 ::"1 the ;:rnt~ur.t ot $355.000.00 vv:th r....litchel! .& Stark Constn:o::tk.n Company. f~~r the North C~.ur:ty R~gk:-nf:; Wa:lilr Treatment Piant Degas,;;er SIGwer Enclosure;:. Nohe A~,at'lr':ent Project. C(intract C4-3535. Projqr,t 70053. Meeting Date 6/8:20C-4 g:CO'w Afy1 Prepared By Peter S(;h~~ St1n!r.)r PrCo;e}~t Malu2Q~r DIIt.> Public Utilities yu!;;;,:. Vtmt:es "ngineer;ng 5111,'2004 1Q;Q:l:c5 AM Approved By Stf:Vf: C3rn~U ?;;;-cha~lng;()f}roi~rat ~i'lC:1$ Oi:'m;tt>F' Oat" Adm:~::~t:.~ti'Y~ Sp.r....;ce~ ;><;:t:hasil111 Sl1 m004 23m PM Approved By F~~l Mc1~;,~~!.t, W~t,u O;r<<(;lor D~t<< Public Utilities Waler 5!1712004 ::::17 PM Appro,'ed By l.y..WMc! Stt::'"J';h~s;ng Agftnt D3te A.dm;n;$t!3U,,~ Ser";i;;es Pu!'ch~~l(Jg 5;17;:::00411,1:; AM Approved By Wliliam D. Mullill, FE Prj",;jp~1 !>n.lj.,;:t M3113ger DOlte> _. Public UtUai<:H,t yl;,,:;;; liHHt:p.s f:nginf}f}r:fiv 5;H\;ZOll4 !i;211>'M Approved By R<iy B. An<l\>r~Ql1, P.F.. ;><;:;.::c Utmtje~ F.ngirl""d"ll Oir\>r.:tr.;; O~t\> Public UtiHiil)s !>u:;.::c Ut;Htl"s Er,gin""ri"g 5!2112004 4.;)7 PM Approved By ThQm.15 Widcs Opc-r.:!I'Uor.s Oir-:..-:t-:l!' Date PlIhlic \ltjjjti"l': S'tlhilc ut.,nt.:;,'" (;p/lfatj'>I''S ~!22iZ(i(l~ ~d$ Nil Approved By J h!'lI~S Vi. D~l.ony f't:h::c Ut;:ii:.:w;s Admtr::~t!t5tc:' Date Public UliHtl".. P"bi;-c, Utmlil<3 Ad;r,ln;str~tlon 5!:16;:::00411::;~ AM Approved By Pat Lehnhard Administrative Assistant Date C,,';nt'llwt""qll":''' Off:;:" Off;~.e cf Management &. I!lt:d(l"t 5iU':ZOll4 :;;2(; PM Approved By 5w'."'n U~h~:. S\>rI'r.;, Ma'la\l~::l~nU6lJdSiel An",iy~t Oat\> County Manager's Office Offl.:e of Management & Bu.:1get 5!2712004 t::::6 AM Approved By Michaei Sm}"kowskl Manag"ment & Budget Dir(-.:tor Date COtlnty li!",n",ser'" Office om,,\> <if M"rI~9\>rn\>"t & R<;u;)'-'t S!2'r;:W(J,~ $;:l4 AM Approved By ~.- Ja,.,.,,,,, V. M"dd C"'''rlty M""~{l..r DlIte Board <if Co.wty County Manager's Office C"IT"''l''Sl'JI".."rs 5!J1IZ!l1l4Z:1S PM Agenda Item No. 16C7 June 8, 2004 30f7 ."..-..-..~-._.__..~- ...... ._.. , _.~ .--- . ~. . WORK ORDER # UC-009 .UNDERGROUND UTILITY CONTRACTING SERVICES" Contract #04-3535, Dated March 9, 2004 This Work Order is for Underground Utility Contractor's Services, subject to the terms and conditions of the Contract referenced above, for work known as: Project: NCRWTP Degasifier Blower Enclosures Noise Abatement The work is specified in the competitive price proposal dated April 26. 2004 from Mitchell & Stark Construction Company. Inc. which is attached hereto and made part of this Work Order. In accordance with terms and conditions of the Agreement referenced above, Work Order" UC-009 is assigned to Mitchell & Stark Construction Co.. Inc. Scove of Work: Task: Provide material, labor, equipment and supervision to perform the NCRWTP Degasifier Blower Enclosures Noise Abatement project complete for use by Owner. Schedule of Work: Substantially complete and ready for beneficial use by OWner no later than 130 days from Notice To Proceed and finally complete no later than 145 days from the Notice To ProcHd. Compensation: In accordance with Item 4 of the Agreement, the County will compensate the Firm in accordance with the lump sum amount provided in the schedule below. Task Total: $355,000.00 (Lump Sum) Any change made subsequent to final department approval will be considered an additional service and "".,god '=""og to ~ e><~,"d Chaog' 0""'" """,""od '0 E""'", 0 of lh, ""'''''~f PREPARED BY: _'Pj1Q;\ ~ ~ 104- p~a , PMP, Senior Project Manager ate REVIEWED BY: .?~/IIM pa IE. 2:7.2 Water Director Date REVIEWED BY: 5"/h/t:;7" oy Anderson, P,E., PUE Director I Date . REVIEWED BY: "7~ .,tI ~, ffi 5/1::;'}o'l ~ James W, DeLony, P.E., PutfUti , Administrator . Cafe )'}.1 caJ~ 'f1 ~~y ~ $'-I2--O<{ ATTEST: BOARD OF COUNTY COMMISSIONERS I Dwight E. Brock, Clerk Collier County, Florida i : i By: By: Deputy Clerk Donna Fiala, Chairman "5- (1 ,. flit I Accepted By: 1---- -- -- _m - --- Mitchell & Stark Construction Co., Inc. , ATTEST: i (Corporate Secretary) ~~ By: t-^-S- By: Signature Date: :s- \ \doY I5r!~ ,..J ~....r"; ~" VJ~eRe;t~ Type Name and Title (or) witnesses (2) (1) (2) Signature Signature --_._--_.----------------------~ Print Name Print Name Agenda Item No. 16C7 June 8, 2004 40fT FUND: 412 COST CENTER: 273512 OBJECT CODE: 763100 Project No. 70063 , --...-- -- ",,-. MITCHELL & STARK CONSTRUCTION COMPANY, INC. "Contractors and Engineers Since 1955" Facsimile To: . Comer County Government - Pubtk Utilities Engineering Attn' Mr. Pete &.halt, PMP Fax: 239.530.5378 From: John Losch Date: 04126104 Re: RFQ Contract #04-3535 North County R.egional Water Treatment Plant DegaWier Blower EncloSW'es Number of pages, indudi.ng cover sheet: 2 Dear Mr. Schalt: Pursuant to your request we are providing herein our quotation for the referenced work. We appreciate the opportunity to provide tbis quotation and '09k forward to your favorable response. ,,- Please let us know if you bave any questions. Thanks. John Losch ; I I 6001 Shir\ClJ Street Naples. FL 34109 Phono: 239.~97.216S F;ut; 239.566.786S WW'N.mitcbenstark,c:om - ---_._.._.._-~----_.__._._.._-- -.-------~------ Agenda Ifem-~o_:_f6C1----,-- - June 8, 2004 ...---. 5 of 7 ~ u~~"_". ,.... ___.__."._....;;.O",,--.,_'-._,~___ __~ _ ___ _____ ___ __ _ ., ,.";...._:.u-,-:";,~..;;..;;~..;,-,-;:..;" .' . ___..._..____ .....~_.. ~_.~-, ------.- . ~--_.... --- , ~--"., _.,.,--~-,~ . ...... SECTION 00310 BID SCHEDULE DEGASIFlER BLOWER SOUND ENCLOSURES Item 1. Dei1:asifier Blower Sound EnelosuX'es, in $ 295) OOOo~ accordance with the Contract Document~, complete, the lump sum price of T WI-I J..t Ll N 0 (l..~ N jN to... .,." - ENE 'TH ft i..l c;, i<'t--N 0 Dollars . and NO Cents S 60.000.00 Item 2. Allowances. in accordance with the Section 01153 of the Contract Docmnents. . - l:l N' Total of Bid Items1.and 2, 1l-\f2..€:e: t.lND(2E:D s 355,000- r-: I r:- "'t:"Y .- 4- III e "1.,..( 1111SA-N ~ Dollars and Nt"' Cents. Allowances item is for work not defined, and the Owner may elect not to award work under ! this item. The Owner is under no obligation to pay the Contractor under this item, . (SEAL) M.'1Juu J )~k. CturJ. (,'/ J."t, By ~~. (Name of Bidder) (Signature and title of &-.'tJA A~J V; ~ authorized representative) ".-, ... {,ON ~~(V~~ 9: (Business address) .u~ R JY/t>Cj ( Ity and State) Date If. 'l.~ ."y. . NCRWTP Deguifier SIl1W1:T Enclosures WS.P-2 Aflril \,1004 Agenda Item No. 16C7 . June 8, 2004 60f 7~~~ .........-- , ftf~E . " :. P. U. E. D. -" Metcalf & Eddy '04 KAY 12 AM l(): 1 9 /IN ^ E COM COM""HY May 6. 2004 Mr. Peter Schalt, PMP Collier County Public Utilities Engineering Department 3301 Tamiami Trail East, Bldg. H3 Naples, Florida 34112 Subject: North County Regional Water Treatment Plant (NCRWTP) Degasifier Blower EnclosUres, Bid # 04-3535 Dear Mr. Schalt: Metcalf & Eddy has reviewed three responses to your request for quotations on the Degasifier Blower Enclosures project at the North County Regit;>nal Water Treatment Plant. We reviewed the following bid proposals: Mitchell & Stark Coristruction Company, Inc. $355.000.00 .- Quality Enterprises USA, Inc. $375,000.00 Kyle Construction, Inc. $40&,000.00 We have reviewed the bids and find no irregularities. We recommend award ofthis project to Mitchell & Stark Construction Company. We believe their bid is fair and reasonable for this work. Please contact me if you have any questions. Sincerely, METCALF & EDDY, INC. 1~ D,j~ Frank O'Hara, P.E. Project Manager cc: Nick Cooper Alejandro Toro ,- Metcalf & Eddy, Ine. 3740 Executive Way Phone: 954-450-7770 Miramar, Florida 33025 Fax: 954-450-5100 Agenda Item No.16C7--~ June 8, 2004 .70f7 ._-_.... .. - -"-- _"h' --.-.-- -"--- ",..-,.. Executive Summary Recommendation to approve Work Order UC- 013 in the amount of $729,000 for Pump Station 107 Improvements to Douglas N. Higgins, Inc., under contract 04- 3535 - Annual Contract For Underground Utility Contracting Services, Project 73945. OBJECTIVE: That the Board of County Commissioners, as Ex-officio the Governing Board of the Collier County Water-Sewer District approve a work order for Pump Station 107 improvements to Douglas N. Higgins Inc. CONSIDERATIONS: This project is consistent with the 2003 Wastewater Master Plan adopted by the Board as Item 1O(C) on May 25, 2004 and is consistent with the current Fiscal Year Capital Improvement budget approved by the Board on September 18,2003. The project is needed to increase pumping capacity to meet service needs and to keep pace with growth. In accordance with the procurement policy of the Collier County, under contract # 00- 3119, Professional Utilities Engineering Services, dated April 10, 2001, staff approved a work order to Greeley and Hansen LLC, to provide engineering services related to the ,............. design, and permitting services for the Pump Station Improvements. In accordance with the procurement policy of Collier County, staff requested cost proposals from five contractors under contract # 04-3535 "Annual Contract for Underground Utility Contracting Services" dated March 9, 2004. This contract requires that work order over Two Hundred Thousand Dollars ($200,000.00) must be reviewed by the County Attorney and approved by the Board of County Commissioners. Staff received cost proposals from four of the five contractors and concluded that Douglas N. Higgins Inc. submitted the lowest, qualified and responsive proposal for Pump Station 107. The proposal amounts were as follows: Company P.S.Improvements BVDass Pumuine Total D.N.Higgins $569,000.00 $160,000.00 $729,000.00 Quality Enterorises $561,875.00 $167,500.00 $729,375.00 Kyle Construction $565,287.00 $291,500.00 $856,787.00 Inc Haskins Inc. $685,000.00 $190,000.00 $875,000.00 The Contractor has satisfactory performance records on previous projects involving similar work. A ten percent (10%) contingency is being requested for this project and any changes in ..- excess of the contingency will be brought to the Board of County Commissioners for approval. Agenda Item No.16C8-~q. June 8, 2004 1.of 5 .- __..__..".,>O..~...," ..,.,-.._-'....'""..,,- --,'"-.,~... - .'_"'~"~""__"'__"""'N"'" ~".. -~<-_..'"._,.....~,.,_....,,,. ~'., Executive Summary Approve Work Order Page 2 FISCAL l.MP ACT: The total amount of funds required for this obligation, including contingency, is 801,900.00. Funds in the amount of $711,700,00 are available in project 73945. A budget amendment in the amount of $89,290.00, which includes a contingency of approximately 10%, is necessary to fund this project. Funds in the amount of $89,290.00 are available in NCWRD Rec. Water Main - Livingston Project 74078 for this budget amendment. The source of funds is Sewer Impact Fees. GRO'VTH MANAGEMENT IMPACT: This project will benefit the County and is <.:onsistent with and furthers the Goals, Obje<.:tives, and Polides of the Collier County Growth Management Plan. This project is consistent with the 2003 Wastewater Master Plan adopted by the Board as Item 1O(C) on May 25, 2004. RECOMMENDATIONS: That the Board of County Commissioners, as Ex-officio the Governing Board of the Collier County Water-Sewer District~ award work order in the amount of $729,000.00 to Douglas N. Higgins for Improvements to Pump Station 107; authorize the necessary budget amendment including the contingency~ authorize the Public Utilities Administrator or his designee to execute the necessary work order. "'~.... _. Agenda Item No. 16Ca June a, 2004 20f5 "--- COLLIER COUNTY BOARD OF COUNTY COMMISSIONF..RS - Item Number 16C8 Item Summary Rr.:omrr:f~nd3ticn to <<lpprGv~'3 V.,tc.rK Crder '# lJC- 013 i:1 thf, amCL.::"'It of $129,000 fm Pump Stalic-r, 101 Improvem"ni5 i.:) Dou.;;lil5 N. H;gg:ns, ;nc., lInd"r ccntmct 04-352.5 - Annual Contn:1ct For Underground Utility Contrd(~t:ng Services" Prc);,ct n945. Meeting Date 6,'g,'2fH14 9~CC'OO Afv' Prepared By Sh""Il-.l S,:dh",' Pr(JJ~(;t Mc1!W~~! Olll... Public Utilltic,; Pub;;, IJtmtles E"ilincerln~ 5111/2004 1();():!:():; A.M Approved By Linda .lllck~Qn i;Qntrl'lctl'; ASj<,nt Ul'lt<1 Adrt.:r;:~tn\tivtl S~rl(ic.!l:$. ;>",'.:h;1s;n9 51?1:10114 S.;).~ PM Approved By W;I;,,,,,, O. MIJII;(,. PE ?dnd;'>:rl! Fr(JJ~(;t M~!!;'~~f D~t" Public Utiiitics ?",b::c Ut!m;.:~ En9lnccr;ng 5!25,:<004 tl:15 AM Approved By Rcy fl. Andp.r1.on, P f:. Pt:n::<: lJt"Ht:"" r::"glnccring l)irp.ctor O"tP. Public Utilit;c!. Put.l;!: Ulmties E"gh'''...r,n~ 5f25,'2004 5:25 PM Approved By Jcscph B. Chc:.thsm Wllst.,wst"r Dirl<ctcr O;1t... ,-- PubJir.. Uti~;tt(l!1$. V'''~:c;ta\o''iJt~r rr~:'Jtm"nt. !i1?:;/ZCIl4 H;;:;:l1-M Approved By Tho""'~lI Wid"l< Opp.r~t;c"l< l),r/lctrn- O"t" Public UtiHHt1s ?:.:uHc Ut:tit:!!'$ Cperir)th>r':ir 51.251.20044.311 PM Approved By Stcvor: Camell P"'f1:hz~;ng:Generzi Svcs Director [late Adm:~:$tr;,tjvfJ S.t.""Jk.;,,~~ ~lt::"Ch"gjng 5125!200" 10'3'7 AM Approved By J"~IU W. l)..Luny P"h;;c U\ilities Adm;n;~tr"le" l);1t/l Publh::: UtiHtif4!. Put.;;!: UWit,es Ad'nll'\;st(~tio" 5126:2004 12:U PM Approved By Fzt Lehn~'i>rd Jo,-:1minlstra!l\'e A~~istant Dzw Cl>I;"t>j $.l:;;':;g""'~ (lff'l;<1 I)ffk... cf Mllnllgp.mp.nt &. Bl:d(l<1t !ii?f.:ZCll4 :;::;1 PM Approved By SlJSlln Us:'"'' 5"",e; Ma'lag"",,,.,VBlJdge\ Ana!yst O"t.. Co",nty Mar.as;er's Office Offi,;] of Manag~'n...nt & Bu-:19ct 51271:<0042:29 PM Approved By Michae; Smylcowskl Mzr,ag""'~r.t & BUd9Clt Oiror:,tcr [late Cel:nty M"'Mg/l('S Officp. omc.. cf !,Il"""!:I'''''''''\ & 8",0;)"t Si25/2(l().\ 1:,\$ PM Approved By J"""'''1\ V. M..drJ CClJ"\Y ""'fI"~1"1 D;1I/l Betlrd cf C"':lfIly County Mznzger's cti;ce Cl>Ff'",:.,,,Il>;'"'''' 5131,:<004 3:27 PM Agenda Item No. 16C8 June 8, 2004 30f5 -_..~. --,~ WORK ORDER" UC-013 "Annual Contract for Underground Construction" 'i.l ~OO Y Contract 'H 1141", dated M., flI, 7ftjU MG,if"cJ.. . d; olf--3535 This Work Order is for. eral Contractor's Services, subject to the terms and conditions of the Contract referenced above, for work known as: Project: PumDinc Station Imorovements - 1.07 The work is specified in the proposal from D.N. Hieeins Inc. dated May 13, 2004. which is attached hereto and made a part of this Work Order. In accordance with Terms and Condittons of the Agreement referenced above, Work Order # UC-013 is assigned to D.N.HICQins Inc. (Firm Name) ScoDe of Work; Pump Station Improvements - PS 107 Schedule of Work: Complete within .12.Q. (one hundred and sixty) days. Lieuidated Damaaes' Per Letter dated Acril 21 2004 from Lvn M. Wood. Purchasine Aaent Collier Countv Goverment. Comcensation: In accordance with Item No.3 of the Agreement, the County will compensate the Firm in accordance with the negotiated lump sum amount provided in the schedule below. Pumping Station 107 Improvements $569,00000 Bypass Pumping $160.000.00 TOTAL $729 00000 Any change made subsequent to final department approval will be considered an additional service and charged according to an executed Change Order, as enumerated in Exhibit 0 f he A reement. PREPARED BY: ~ 17104 Sha i Sridhar, Project Manager Date Public Utilities Engineering Department AUTHORIZED BY: William D. Mullin, P.E., Principal Project Manager Date Public Utilities Engineering Department AUTHORIZED BY: Joseph B. Cheatham, Wastewater Director Date. Wastewater Department APPROVED BY: Roy B. Anderson, Director Date Public Utilities Engineering Department APPROVED BY: Steve Carnell, Purchasing Director Date Public Utilities Engineering Department D.N HIGGINS INC.. ~~5-~_____ ~ Brandy L. Bartolone, Regional Manager Witnesses (2) (1) ~ (?)o-:~ Signature Ignature "-OM 'F-. \-\ \ C\L? C herr J f, n...nJ (Print Name) (Print Name) Approved as to Form and Legal Sufficiency: Thomas Palmer, Assistant County Attorney Agenda Item No. 16C8 June 8, 2004 ~_.--.- Page 1 of 1 40f5 .... , ~_. COLLIER CO'(JNTY FLORIDA REQUEST FOR QUOTATION Master Pump Station 107.00 Rehabilitation PROPOSAL PAGE DUE I?ATE: May 13,2004 at 4:00 pm . The undersigned, as quoter, hereby declares that he has examined the specifi,cations and informed himself fully in regard.to all terms and conditioD.s pertaining to the proj~t an~, if this Proposal is accepted, to ..furnish same in full, according to the following: ~ Description !J11it Quantity T9ta1 Price' 1 Pumping Station 107.00 Improvements LS 1 $ 569,000.00 2 Bypass Pumping LS 1 $160,000.00 . TOTAL BID PRICE $ 729,000.00 , IN ~'ITNESS WHEREOF, WE have hereunto Subscribed our names on this ~ day of May , 2004 in the County of Collier , in the state of Florida -- DOUGLAS N. HIGGINS, INC. Firm's Complete Legal Name Phone No.. 239-774-3130 - FAX No. 239-774-4266 Email: d nh IOQlnsna ples(Q'laol,com 2887 Tamiami Trail East, Suite 1 Address Naples, Florida 34112 City, State, Zip ~B~~,~ ~ . Signature .' .. Received: Regional Manager Addendum 1 4/29/04 . Title Addendum 2 5/1 0/04 Brandy L. Bartolone May 13, 2004 - Name Typed/Printed Date Agenda Item No. 16G8 June 84 2004 SofS _"0_'_ u_ ... -.." '".._~ .~-< _. Executive Summary Recommendation to approve conunittee selection of firms for "Invitation to Qualify" ITQ #04-3648 for Dredging Contractors to compete for the Collier County & City of Naples Major Beach Renourishment Project, #90527 OBJECTIVE: To seek approval of the list of dredging contractors for the major beach renourishment project The contractors listed will be invited to submit cost proposals for the project, the second and final step of the selection process. CONSIDERATIONS: Collier County Public Utilities Engineering Department has planned a renourishment project for the greater portion of the beaches in Collier County and in the City of Naples to begin in November, 2004. The permitting for the project has been ongoing for approximately seven months, and approximately $1.3 million has been committed to this effort. An "Invitation to Qualify" (ITQ) was issued on April 9, 2004, seeking dredging contractors capable of performing the County's beach renourishment project in a given time frame. Two addendum issuances followed. Final submittal packages were due from interested bidders on May 7, 2004 and five submittals were received. A selection committee reviewed these statement-of-qualification submittals from five dredging firms. ..- Of the five submittals, three were selected by consensus of the members for recommendation to the BCC for invitation to submit cost proposals (tirms are not listed in an order of ranking): Bean Stuyvesant, LLC Great Lakes Dredge & Dock Company, Inc Weeks Marine, Inc These firms were selected with a ranking system used by committee members on an individual basis. Each member was given one copy of all submittal document~ from the contractors who had participated. The committee member then scored the contractor in six categories: 1) Contractor's Credentials, 2) Expertise of designated staff, 3) Previous Performance on Similar Jobs, 4) Managerial Capabilities, 5) References, and 6) Services to be Provided (project-specific requirements). Committee members individually assigned points to each contractor then tallied all points and brought their final scores to the Selection Committee Meeting. The Purchasing Department then ranked the contractors based on Committee members' scores and resulting individual ranks. The top three were then chosen, by consensus, to be recommended to the BCC as qualifiers to submit cost proposals. FISCAL IMPACT: Tourist Development Tax funds in the amount of $14,450,000 were approved by the BCC for this project at their meeting of April 13, 2004 (item 16.F.5). Grants from the Florida Department of Environmental Protection and FEMA will be sought to offset the cost but are not yet final. Additionally, Pelican Bay Services - Agenda Item No. 16C9 ; June8,2004 . - .~~....f~,;:. .,: ~.*, 1 of 3 ..".~,;.,,,~,'.,,..,....~....__."-- ",""'".,--.._-",_...., "',---''''''''-'' ~~--,..'.__.."",~~...< Division is conuibuting $738,300 for that portion of the project that does not meet the TDC category "A" funding policy. GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this a<.:tion. RECOMMENDATIONS: That the Board of County Commissioners approve the committee's selection of fIrms. ,- - Agenda Item No. 16C9 June 8, 2004 20f3 '-----' COLLIER COUNTY EOARD OF COUNTY COMMISSIONf..RS Item Number 16C9 Item Summary R€commi:nd3ticn to appmv., o.1mmittee seiecticn o! tirms fr:r .in\~tation to Quaiify" iTQ #04-3648 fcr Dredging Conlra'::!Grs to competr, for the Coil!f,; C.:.:unty & City ot N3pies Major Beach Renourishmer,l Project, #90!J27. Meeting Date 6/8:2004 9:00:00 AM Preparei By R~ St,;sf!~ c.ox: P .E. St1'ntor Prc-jt)t:t M~nager Oahl Public IJtilit;"" ?<;I;>::;; tftlHt:es !:n(liFlfl"r't'g 5111tZ004 1(Ui:Ui5 AM Approved By Rot' .;ove!l ap;;.cilll ?rejt>;;ts M'Jt''J!ii;;r (lllm Public Utilities Pub!ic Utilit;~s Er'{jin<<<<r:r:g 512512Cil4 10.43 AM Appro\'ed By Rc)' B. Ancl",son, I' .E. Pub!ic Utilltie;1 Er'{jin<<<<,;r:g Dj,,,ctor o..t" l"ublic:Utlliti"", Pu!>,"': Ut.lit..;;.!; r::"ll;nt>t>f:ng 5!251200t. ~'?3 F'M Approved By Tholl1as Wid"s O""".\l<>ns Oi,,,,cto:' l);lt" Pul>li~ Utilitj",," P>.;!:.;i~ Ut:lWes Op~r..t;cr:s 5!25,'20QA. 4:A.! PM Approved By Steve Carnell P,uchaslnglGer:,.;al S'lCS O,reetl>; Date Adlf':,",>t.rativt> ~;e""k...s P';"'cha~ing 51?f.tZ004 Hi;;;/! JoM Approved By l.yn W<Jf;cj P<;:\:hllsillg A!j"'''l O"t" A(.!m:n:$trc1t~\I~ S~r\'i~Si Pun:has;n;} 5126t2C04 !.I.39 AM Appro\'ed By James W. D<;Lony ?ul>Hc UtHltl.,s Adm;n;straror Data Public lltilitj"", P,,!>:;c Ut.:tit..;;" Admin:stl'lltJ"t' 5!2iiI2l!(lt. 12'1.~ PM Approved By P.\ t."h..."'ard Ad"",i"i,.t(~\;.o; Assistant l);lt" COlinty M'm<1!;O"!"'S OffiCE> Offica 01 Mana{jamant & Budgllt SiZ~2004 J:Jij PM Approved By M~rk fs~(:;t.so.r! :3udgC!t Analyst Date Cc",,,ty Mar:a!j""'s ornc" Office of Mll...ag"mt>...t & B"d{4",t Snm004 3. HI PM Approved By Mi;:hlile; Sm)'lco'Nsld M;}...a~~IY!E>r:t.1 5ud{j"t Olrf:<.to( o..t" County Manager's Off,ce OfficE> l>( Management & Budget 512712004 6:49 PM Approved By .lll"'''''' "oJ, M'ldd <:Oll"tj Mllo"(l'" Datt> Beard of CO:lllty COUllty Mlilnag"r's Of!i::e COt'nffl:~sit,)n~r!'\ 512112C043.<\.1 PM - Agenda Item No. 16C9 June 8, 2004 30f3 _.....~-~--~-. -,-.. ,e_" "- .,~, Executive Summary Recommendation to approve award of bid 04.3664 in the Amount of $822,998 for Pump Station 103 Improvements to Douglas N. Higgins Inc. Project 73945. OBJECTIVE: That the Board of County Commissioners, as Ex -officio the Governing Board of the Collier County Water-Sewer District approve award of bid for Pump Station 103 Improvements to Douglas N. Higgins Inc. CONSIDERATIONS: This Project is included in the 2002 Wastewater Master Plan Update adopted by the Board of Collier County Commissioners on February 25, 2003, under Item 10(A) and is consistent with the current Fiscal Year Capital Improvement budget approved by the Board on September 18,2003. In accordance with the procurement policy of the Collier County, and under contract 01- 3290, Fixed Term Utilities Engineering Services, dated September 10, 2001, staff approved a work order to Agnoli. Barber and Brundage, to provide engineering services related to the design, permitting, and construction services for the pump station improvements. In accordance with the procurement policy of the Collier County, staff received bid ~ proposals from five contractors. The bid proposal amounts were as follows: Company Base Bid Alternate Bid Bid w/Alternate Bid Douglas N. Higgins Inc $912,998 $33,000 $822,998* Encore Construction Company $899,000 No bid $899,000 Quality Enterprises USA Inc $1,161,125 No bid $1,165,125 Mitchell and Stark Construction Inc $1,170,000 No bid $1,170,000 TLC Diversified Inc $1,261,800 No bid $1,261,800 Staff requested the bidders to submit an alternate for the line item 3 - Force Main bypass in the bid schedule. The bidders were instructed at the pre-bid meeting that if an alternate plan is proposed for the line item 3, and accepted by the County, as specified in the bid schedule, the base bid price will be adjusted based on the cost of the proposed line item 3A-Alternate bypass system to determine the lowest bidder for this project. * The cost on the line item 3 submitted by Douglas N. Higgins is $123,000.00. The cost for the item 3A- Alternate bypass system is $33,000. Therefore, the base bid is adjusted to ($912,998 - $123,000) + $33,000 = $822,998.00. After the award of bid. a change order will be processed to reflect this amount. This is a savings of approximately $76,000.00 to the County when compared to the base bid submitted for this project. The Engineer's estimate for this project is $1,264,258.00. The County saved ~ approximately $300,000.00 when compared to the average bid because Douglas N. Higgins Inc. is the lowest bidder for the Pump Station Im~rovAg~~~aWJrR~.cf6~10 June 8, 2004 c,t';;:~';::-1or5""'" .""0,' '-.",. '_~"'''''''__''__",_'_;n. .,....,-,,'.-....."'.........,' "-"'..~..""_._"-,.,.~ Executive Summary Award bid Contract to Douglas N. Higgins Page 2 similar project, and is in close proximity to this project. Therefore, Douglas N. Higgins Inc. was able to submit a competitive bid proposal to the County. Staff concluded that Douglas N. Higgins Inc. submitted a competitive, qualified and responsive proposal. The Contractor has satisfactory performance records on previous projects involving similar work. FISCAL IMPACT: The total amount required to fund this project is $822,998.00. A budget amendment in the amount of $1.0 million, which includes a contingency of approximately 17%, is necessary to fund this project. Funds are available in project 73132 East Sewer Force Main Interconnect. The source of funds is sewer Impact fees. This project may qualify for a low interest State Revolving Fund (SRF) Loan. An application is currently being prepared to submit to the Florida Department of Environmental Protection. Tn the event, SRF Loan funds become available as the permanent financing source for this project a budget amendment will be prepared at that time. 17% contingency includes the application fees, loan fees and other fees applicable to obtain this loan. GROWTH MANAGEMENT IMPACT: This project will benefit the County and is consistent with and furthers the Goals, Objectives, and Policies of the Collier County Growth Management Plan. This Project is included in the 2003 Wastewater Master Plan Update adopted by the Board of Collier County Commissioners on February 25, 2003, under Item 10(A). RECOMMENDATIONS: That the Board of County Commissioners, as Ex-officio the Governing Board of the Collier County Water-Sewer District approve award of bid to Douglas N. Higgins Inc. in the amount of $822,998 for the pump Station Improvements 103, project 73945; authorize Budget Amendment in the amount of $1 million including the contingency; and authorize the chairman to execute the standard construction contract after review by the County Attorney. ............., Agenda Item No. 16C10 June 8, 2004 20f5 . ----~ COLLIER COUNTY SOARD OF COIJNTY COMMISSIONERS Item Number 1fjC10 Item Summary R.~:::on'mf:nd:lticr. to appr~"}v~ aware ot bid 04.3tC4 in the Amount of $822,998 ;or Pump Slaticn 103 Impicv~ments to Douglas N. Hi99;;l:; Ini;. PmJE'ct 13945. Meeting Date 613.'2004 ~~:nG:oo AM Prepared By Slumthi Sridhar Praj{:(;t Mc1!'c1g~! Oa~ Publir. I)tiHth.." ;>s;t>:;;; llt:!it;es 1:"''JinF",r;rljj :ii11:Z0ll4 H,,;;:I;(;:; AM Approved By \'Iimiam O. Mulli.... PIE P.ino.:.pal Pmj"et Me"'!l'JM O:ot" Puclie um.ti>>s ?ul:J::c UtiHt,,,s E('{Jin<<<<ri"g 5i25!2004 10.03 AM Approved By Rcy Il. Anderso", P .E. ?ubHc Utmt;.:s Ell$lineed...g Director D3te P"hlic: Utiiiti~lt P"h:;c H~;n~;,,!; r::"gin""ring 5!25i2(t(M S'?9 PM Appro\'ed By .Jr;~"fJh B. Ch"r.thr.", Wa"\awr.t,,. o;,,,e;t,,, Date Public UtiHti(:!. V"ust~Y';i:lt~r Tr~C2:.:n~llt 5!25/1004 10::;6 AM Approved By Thom<:s Wides Oper<:!;:>ns Director Date Publir. UtUiti"" ?~;t1:.c lftHit:~$ Opt.n~ticn~ :iinJZOil4 4;5:~ PM Approved By I.)' n W<",d Pun.:ha"ing Ag",.\ O"t" Adm:n:stratlve S.:olVlv:'~ ?urcha!:ing 5!2G!20041t::l7 PM Approved By StC;i<- C3rneU f'urchaslag.rGer:ernl Svcs O~~ectcr D3tc! Adm:~:~t!'~ti,,~ S9P;k:9~ Pu(r;br.~;(J(j 5f2.';2(t{J~~ 7:50 AM Approved By J...m<<!o W. DeLon)' Pub;;!. UtiiWe'li Admlt'!,st(...tor Oat" Public Utilltie;; Pu;,;;.: I.Jt:Hties Admlr;lstr3tion 5l27/1004 12:5:5 PM Approved By f',,~ I.~hllr."rd Admlni$trntiv... ;.""jlttllllt. [lam Cr;;.mty M.".Ii~;'''' Offie;" om...... cf MAnAgement & Bud{l"t 5iZ7!10ll4 3.07 PM Approved By SU!a;'!, Usher Senior Manllgem41"VSudget AM.!yst O...t.. Ccunty Manager's OfflcC! Offl.:" of Management ~ Ilu,:f$let 5!2712004 ~:$O PM Approved By Mj~hlle! Smykowski l,larl"g'-'fTl"r;t & i~"dg",t [)ir,,;;:f.<>f Date Ccu...ty M.mas*('" Off;.::e omc" r;f M"""g"m",.\ & Budila\ &!1!2!iO.t 9;51 AM Approved By Leo E. Oell", Jr. D~~~ty County ManaQ~1" Oat" Bo>ar<l cf Cc,wty C:nsmtj Mall"'J~r'!; ("1ft;,..... _. C(;mm:~sj(mflS' ~ 1;!1r.W(t" 11'03 AM Agenda Item No. 16C10 June 8, 2004 3of5 ---,--- "",'-" ,WO'" --~- ,~-".. Bid 04.3664 Project Manager: Sandy Sridhar Notices Sent: 112 "Master Pump Station 1.03 Improvements" Date Posted; April 16, 2004 Packages Received: 5 Due: May 18, 2004 ON HiQQins Encore Quality TlC Diversified Mitchell & Stark ITEM DESCRIPTION 1 Pump Package including 4 pumps float switches, pump bases, rail system lifting cables. wet well coating, and all other necessary hardware. Unit Cost (LS Total Cost (1) $462,998.00 $350,000.00 $440,000.00 $37,000.00 5440,000.00 2 Sit. work - new driveway, gale (matching the existing), restore site to pre-construction conditions. Unit Cost (LS Total Cost (1 529,000.00 $25,000.00 $39,375.00 $53,000.00 $60,000.00 3 Force main Bypass -Install, operate and remove bvoass system as detai led. Unit Cost-(LS Total Cost (1) $123,000.00 $ 150,000.00 $288,750.00 $365,000.00 $280,000.00 4 Electrical- Furnish and install all material detailed on sheets El through E3 including VFO's, new generator, controls, switch gear, and other necessary materials and labor. Unit Cost ILS Total Costel $285,000.00 $250,000.00 $347,500.00 $327,800.00 5360,000.00 5 iEquipmllnt removal- remove existing pumps, iwiring, controls, VFO's, generator and other ,equipment specified for replacement. All leqUiPment shall become the property 01 the contractor and shall be removed and disposed of bv contractor. Unit Cost (LS Total CosUl $13,000.00 $ 124,000.00 $45,500.00 $79,000.00 $30,000.00 TOTAL BID $912,998.00 $899,000.00 $1,161.125.00 $1,261,800.00 51,170,000.00 Agenda Item No. 16C10 Page 1 of 2 June 8, 2004 4of5 - Bid 04.3664 Project Manager: Sandy Sridhar Notices Sent: 11 Z "Master Pump Station 1.03 Improvements. Date Posted: April 16, 2004 Packages Received: 5 Due: May 18,2004 I ON HiClClins Enco re Qualitv TlC Diversified Mitchell & Star\( I ALTERNATES ITEM :OESCRIPTION 3A Atternate bypass system. Contractor may propose an alternate force main bypass system. A complete description of the provisions to be made must be detailed. A written detailed plan must accompany this bid to be considered. Un~ Cost {lS Total Cost (1 $33,000.00 No Bid No Bid No Bid No Bid MATERIAL MANUFACTURERS Y Y Y Y Y LIST OF SUBCONTRACTORS Y Y Y Y Y STATEMENT OF EXPERIENCE OF BIDDER y y y y y TRENCH SAFETY ACT Y Y V Y Y CONFLICT OF INTEREST Y Y Y Y Y BID BOND Y Y V Y Y Addenda Acknowledoed (Y/N) y Y Y Y Y ACIent,lvn Wood Witness:Sue Hebbe Agenda Item No. 16C10 Page Z of Z June 8, 2004 50f5 -. --, "..",...."'. ~"..~ ''- .~,::!"""'::..~'.,..,..,.-' 'N""_._,~, -"~~ "~-" "~,-,, EXECUTIVE SUMMARY Recommendation to approve a Budget Amendment in the amount of $35,000, and a Work Order, under Contract #01-3271, Fixed Term Professional Engineering Services for Coastal Zone Management Projects, with Humiston & Moore Engineers for Hideaway Beach Renourishment Plans, Specifications, Construction Cost Estimate, and Bid DocumeDt Preparation, Project 90502, iD the amount of $45,000 OBJECTIVE: To obtain Board of County Commissioners approval to execute a work order with Humiston & Moore Engineers (H&M) for phase three of the engineering services related to Hideaway Beach Renourishment. CONSIDERATIONS: On September 11, 2001, agenda item 16.C.13, the Board approved the Hideaway Beach Renourishment design and permitting with a budget of $335,500. On March 25,2003, agenda item 1O.K, the Board approved a budget amendment in the amount of $165,500 bringing the total budget to $501,000. On April 13, 2004, agenda item 1O.e., the Board directed the completion of design and permitting efforts with Tourist Tax fWlds and that all future construction costs and engineering costs directly related to the construction will be cost-shared with Tourist Taxes only funding the ~.'-''''. removal of the temporary T -groins and the construction of the permanent structures. A work order for $85,220 was negotiated under a fixed tcrm contract with Humiston & Moore (H&M) Engineers to design a beach restoration project on Hideaway Beach for an estimated 250,000 cubic yards of sand fill with erosion control structures at South Point and Royal Marco Point. The next phase involved applying for the permits and responding to pelmitting agencies' requests for additional information. On June 24, 2003, Agenda Item 16.e.18, the Board approved a work order for Phase 2 - Permitting for $103,000, which consisted of preparation of permit applications, attendance at coordination meetings, and responding to Requests for Additional Information (RAI). The Florida Department of Environmental Protection (FDEP) sent the first RAI and H&M responded to the first RAI. H&M had initially recommended an additional $30,000 based on limited knowledge o[ FDEP's second RAl. On April 9, 2004, FDEP sent RAl #2. On April 16, 2004, H&M sent the County a letter outlining FDEP's list of remaining permitting requirements along with H&M's estimated cost to address each item. It was estimated that a total of $44,900 would be needed to complete the work required to address FDEP's RAI #2, along with $5,100 to address the Florida Fish and Wildlife Conservation Commission's concerns, for a total of $50,000. On February 6, 2004, Humiston and Moore sent a proposal for Preparation of Plans, Specifications, and a Construction Cost Estimate for $38,580, Surveys for $58,200, Bid Phase ..01'........ Services [or $32,000, Construction Observations [or $180,000, and Preparation o[ Record Drawings for $25,360. Agenda Item No.16Ct1-:"..~. June 8, 2004 10f7 "".,,,.,~ -."";~''''''''_'''''__'..v____'_'' .-~"""""""--,,;,,"'^".....*",,,>'.'._"'~.'"H."" ...-""....-..,,,,,,,,,,,,,,,,,,,,,., ,~"'''''~,""-'';'~ On April 13, 2004, agenda item 10.C, the Board approved a $4,450,000 funding plan for the construction of this project. Tourist Development Taxes will fund $2,488,000 for the construction of structures, and the City of Marco Island will fund $1,969,000 for the placement of sand. On May 13, 2004, the Coastal Advisory Committee (CAC) recommended $45,000 for the preparation of plans, specifications, bid documents, a bid schedule, and a construction cost estimate for two different bids - sand placement and structures (T-groins and jetty) construction. On May 17, 2004, Humiston and Moore submitted a revised proposal for the above items. On May 24, 2004, the Tourist Development Council recommended approval of a $45,000 time and materials work order. The fees for the engineering tasks incurred thus far are summarized in the following table: Enl!ineerinl! Task Task Fee Oesilm $86.482.50 Sand Search $210,448.00 Mal!lletic Anomalv Investil!ation $13.117.39 Permitting and RAI #1 $103,000.00 RAI #2 $50 000.00 Permit Fees and misc. items $24,082.36 -;., SubTotal Encumberances $487130.25 Preparation of Plans, Specifications, Construction $45,000.00 Cost Estimate, and Biddable Documents (this Executive Summary) TOTAL $532.130.25 Current Budget $501 000.00 Proposed Budget Amendment $35,000.00 Proposed Revised Budget $536,000.00 FISCAL IMPACT: The project has an unencumbered balance of over $13,800. A budget amendment in the amount of $35,000 is needed to provide enough funding for the $45,000 work order and allow for a small contingency. The source of funds is the Tourist Development Tax (Fund 195). GROWTH MANAGEMENT IMPACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDATION: That the Board of County Commissioners approve a Budget Amendment in the amount of $35,000 and authorize the Public Utilities Administrator to execute a $45,000 time and materials work order with Humiston & Moore Engineers for engineering services related to the development of plans, specifications, a construction cost estimate, and bid documents for Hideaway Beach Renourishment. - Agenda Item No. 16C11-~-=~ June 8, 2004 20f7 -. COLLIER COUNTY ,- BOARD OF COlJNTY COMMISSIONF..f:lS Item Number 16C11 Item Summary Recomm;::ndaticn to appmv,l a Bud9'11 Amf:ndment in the amount ot $35,000. ;md a \Nork Orcer, u;.,d'lr Gcntract #01.32i'1, Fixed Term Protess!onai Engineerh1g Services ~or Coastal Zt"JnB ~/tanC)gen.:Bnt Pr(J.:tl(;t~, v,,.ith Hurn=Btor. ~c MO(Ha Engina.ars 10r Hidaa\'\!3Y SB.:'fCrl R~n(jl;ri;,l1rr:ent PJ~~ns. Specifications. ConstnJ(;!:..-.'n Cost Estimata. and Bid D(:(;uma.nt Praparatk";!I'":.. Pn.1Ject 90502, in the amount !.if S~A.5,OGO. Meeting Date t3JS:2{l1.-4 9:00000 AM Prepared By Paul Kwa Projlo"'t M...n"'9"! Date Public l.!tlllti;:,;, Pub;;!: umWes E:lilin.,"r;~g 5f1111004 10:0~:OS AM Approved By Ron ~ioveH Sp"cial Projects M;:m<l~'~r Oat" PlSl;li<.: UWlU"1; P"U;;" Ut;litie~ F.n~lj"IoIor:"\l 5125iZ004 'f .21\ AM Approved By P.c,' B. AnrJ"f1;on, P .E. Pub:::; Utmt:*~ E!1~~in~*r:::9 O;:,(;Sr;too' O"t" Public Utilities ?ubHc Ut;llt;.~~ Enginecr,ng 5!25i2tl04 5:Z'J PM Approved By Steve Carnell $tl::'T;h1.lsjnW(~fH'~~r31 Svcs :);...~ctcr ')ate Adm:~:~t!util(fI S.w1'Vlc"S P,,!<.:ha<;;f1g 5f2;;i7.Q(J,~ 11 :4$ AM .- Approved By J~(;!(W;:,'( Tuuri!.rf1 Djr~l.:tc-r Dllt~ County Man(j~.:.r-s. oo1c(I ";'ourslm Oevelopment Council 5iZ~Z004 9:15 AM Approved By Linda .lack<<,," ;~,,"tract~ Agent O"te ArJrn,r:'",...att..." S/!rvk...~ Pu,,:ha$'lll) 5;~6:Z()Q4 1&.:>8 AM Approved By Th!J(rt;s!. Wid~s Op'c..~tl(Jns Ojr~t:t!.t!" D~t", Public Utmtles ? ubHc UtHlt;.~~ COle rations 5!27i2tl04 tl:'33 AM Approved By .lames W. j)e~.ony SO"h::/: Ut'lit';;s Admin:strntr;r ')ate Public l.!tili1lc;, Pub;;!: umWes Admh'!;st(~ticr: 5127;10042:20 PM Approved By Pat L"hn!'!~rd Admlni"1rllt;ve AS$isumt DOll>> C:"unt'J !wI'Jf'''li''r'" Off";,, l)ffk... (If Management & a"dQ"t ~1'?r:Z004:\; 14 PM Approved By Mark h;;.a~ksCjro ;~udget ..."lyst Oat... Cc<mty M3r:3\je:'s omc" Offi!:<> o>f M.,naB~nl~nt & Budget 5!27:2004 3.4I.l PM Approved By Mich21e, Sl1lylcowski Mar,a~"m"flt <'I. :Judget Olr",:tor Date -" Cmmty Manager's Office Of;'"" "f fool"n"Q"m'H1t & E},;Jll<,t 5!2!li20(M ~.OO PM Approved By --. - - '.---..-. - ~..-. -.,..--~~ .l"O"Io. V. "'w:!d COlSntjl Maf,aglo' Date acard cf CO:Jflly County Manager's Clfflce A9M.~1ilq.,6C11 Comm;5sion~r5 . una .2004 3 urr ,,----." --. --,-~ ^ ~ ,,~.~- --.---- HUMISTON & MOORE ENGINEERS COASTAL 5679 STRAND COURT ENGINEERING DESIGN IW'LES, FlORlDA34110 FAX:239 594 2025 AND PERMITTING PHONE: 239 !i84 2021 February 6, 2004 Mr. Ron Hovell, P.E. Collier County Public Works Engineering Department 3301 E. Tamiami Trail Naples, FL 33962 Sent via Fax 732-2526 3 pages Re: Hideaway Beach Nourishment, Phase III - Plans and Specifications, updated Opinion of Probable Cost, and construction Phase Services, H&M File No. 12028 Dear Ron: We are providing this proposal for Phase III of the Hideaway Beach Restoration project, which includes costs and professional services through the construction phase, as requested. This does not include post construction monitoring. Scope of Services Permit Fees The amount of the permit fees will be determined by DEP at the time of application, however, based on 62b-41.0085 F.A.C., we estimate the fee for the beach fill will be approximately $10,000 and the fee for the erosion control structures may range from $10,000 to $42,500 depending on how DEP computes the fee. Recommended budget........, ....,................, ............... ................. $ 52,000 Plans Specifications and Opinion of Probable Cost Engineer will prepare Construction Plans, Specifications, Bid Documents and Bid Schedule and distribute Bid Documents to prospective bidders for preparing their bids; preparation of a revised Opinion of Probable Construction Costs based on the Construction Plans and research of prices of recent similar projects as well as current marine construction market conditions. Esti mated Cost... ........................................ ............ .................... $ 38,580 Agenda Item No. 16C11 Page 1 of 3 June 8, 2004 40f7 ",- Su rveys Preconstruction and post construction surveys of the beach will be conducted to compute beach fill pay quantities which shall be the basis for payment at the contractual unit price; preconstruction and post construction surveys of the borrow area will be conducted in fulfillment of agency requirements for documentation of construction activity and as a baseline fer future monitoring. As-built surveys of 10 T-groins and the terminal groin will also be conducted. This scope also includes vertical rectified preconstruction aerial photographs of the project and surrounding area as well as oblique aerials at two times during construction to document progress (Cost of aerials is approximately $5,000). Recommended Budget ..... ............ ,.............. ........ ....... ............... $ 58,200 Bid Phase Services The Project Engineer will coordinate with prospective bidders prior to the bid date, including answering questions about the permits, the Construction Plans and Specifications, and prepare and issue any necessary addenda. The Project Engineer will attend a preconstruction meeting with prospective bidders, review bids and bidders qualifications, and make a recommendation to Collier County regarding award of contract to the lowest responsive bidder. - Recommended Budget .......... .......,............................. ............,.. $ 32,000 Construction Observations The Project Engineer will review permit conditions with the successful low bidder and coordinate and attend a preconstruction meeting with the Contractor, the Contractor's sub-contractors, the regulatory agencies, the marine turtle permit holder, Collier County, and other involved parties. It is anticipated that 150 days will be required for completion of the project. Construction observations during this period of time will include full time site observations by the Engineer's Representative as well as periodic site visits by the Project Engineer who will be on call throughout the period of construction. The site representative will be present at the construction site, access corridors or staging areas whenever construction activities are occurring, The Engineer and Engineer's Representative will advise Collier County of the progress of the work and compliance with the specifications and regulatory permits; review Contractor's daily progress reports, water quality reports, and tabulate information and items of progress; review Contractor's payment requests and make recommendations to the County regarding progress payments; submit the required construction monitoring and progress reports to the regulatory agencies; and make any design revisions that may be deemed necessary during the course of the work and assist the County with preparation of associated change orders. -- Recommended Budget ........................... .......... ............ ............. $ 180,000 Agenda ltem.No..1fiC,1.1___ Page 2 of 3 June 8, 2004 .n___ 50f7 --~., --. .-.. , -- Record DrawinQs Engineer will prepare a set of As-Built Record Drawings from the post construction surveys and prepare and submit the necessary Final Certification documents to the Regulatory Agencies. Recommended Budget .. ........ ..... ......... ......................... ..... ........ $ 25,360 Total Budget for Permitting Fees and Engineering Services th rough Project Construction.. .............. ............... ........ $ 384,140 Additional Services not anticipated but which may be required by Collier County or agencies are not included in the recommended budget. If such additional services are required a budget recommendation will be provided when the scope of such additional tasks is defined. Please call if you have any questions. Sincerely yours, HUMISTON & MOORE ENGINEERS Kenneth K. Humiston, P.E. Agenda Item No.16C11_~n Page 3 of 3 June 8, 2004 60f7 - HUMISTON & MOORE ENGINEERS COASTAL 5679 SlRANO COURT ENGINEERING DESIGN NAPlES, FLORIDA 34110 FAX:239 594 2lTZ5 AND PERMITTING PHONE: 239 !iN 2021 May 17,2004 Mr. Paul Kwa Collier County Public Works Engineering Department 3301 E. Tamiami Trail Naples, FL 33962 Sent via Fax 732-2526 1 page Re: Hideaway Beach Nourishment, Phase III - Plans and Specifications, updated Opinion of Probable Cost, H&M File No. 12028 Dear Paul: As requested we are providing this updated proposal for preparation of Plans and Specifications and updated opinion of probable costs. Scope of Services - Plans Soecifications and Ooinion of Probable Cost Engineer will prepare separate sets of Construction Plans, Specifications, Bid Documents and Bid Schedule for the beach fill portion of the project and for the erosion control structures portion of the project. Engineer will also prepare separate Opinions of Probable Construction Costs for the beach fill portion of the project and for the erosion control structures portion of the project. Esti mated Cost ...... .................... ..... ................... .......... ............... $ 45,000 These services are to be provided as Additional Services to be billed on a Time and Materials basis under our existing contract. Please call if you have any questions. Sincerely yours, HUMISTON & MOORE ENGINEERS /<e-." #U/.YX C-~.~ ",,- Kenneth K. Humiston, P.E. Agenda Item No. 16C 11--' Page 1 of 1 June 8, 2004 70f7 -~_. --, -- '-- --~~ _._-,,~,,<_._..,,_..., ., ,-' EXECUTIVE SUMMARY Reconunendation to approve budget amendments recognizing positive carry forward variance in the 'Vater Pollution Control Fund (114) in the amount of $481,700 OBJECTIVE: Board approval of budget amendments recognizing a positive carry forward variance of $481,700 in the Water Pollution Control Fund (114). CONSIDERATIONS: As part of the annual budget process, available carry forward revenue within each fund is projected. Variances in budgeted and actual carry forward are recognized via budget amendment. The Pollution Control Department has a positive carry forward of $481 ,700. It is proposed that the carry forward be appropriated as follows: . Building improvements for the Building H 3rd floor renovation. $189,000 . Transfer from Fund 114 to Miscellaneous Grant Fund 116 for carry forward of State's money. $10,500 The Balance of $282,200 will be placed in reserve for contingencies. -- FISCAL IMPACT: Funds are available in the Water Pollution Control Fund (114). GROWTH MANAGEMENT IMP ACT: There is no impact to the Growth Management Plan related to this action. RECOMMENDATION: That the Board of County Commissioners recognize the appropriate carry forward and approve the budget amendments. --- . .', ....~-"- Agenda Item No:-16C12 ::. ~.",.~-' .,June.8. 2004 , ''''''''''''''''''''''1'Of2' . --. ~-,_. ",-~""",,"'~'"--'-''''''''''' "'_"'" .OF....'<1I_...'...".~......" ,"'~.._-,-~_.,..- ^ COLLIER COUNTY BOAR.D OF COUNTY COMMISSIONERS ,- Item Number 15C12 Item Summary ReCClmrnendaiior] to approve! h\ldg!~t amundr."mnts recognizing posiiive carry for"vard variance in the Water Pollutjon Control Fund (114) in ii'll; amount of 481,700. Meeting Date 6i8!2004 9:00:00 AM Prepared By Mary Ct>rnelisse Operations Sl:pervisor D~te Public Utilities Pollution Control & Prl;,,;ention 5i111200410:03:05 AM Approved By Ray Smith Director Date Public Utilities Pollution Control & Prevention 5i2t!20U410:10 AM Approved By Thomas Wid/!s Operations Oimctor Oat., Puhlic Utilities Puhlic Utilities Oper,.tions 5126120U4 10:59 AM Approved By James W. DeE.on}' Public Utilities Allmh~istrat(){ Date Public Utilities Public Utilities Allministration 512712004 1:,1] PM .-,- Approved By Pat lffhnhl~rd Administr3tive AssistMt Date County Mana\,ler's Offi;.:e Office of Management & Bl:d\,let 5127i2004 3:28 PM Approved By Michael Smy!<.owski Management & Budget Director Date County Manager's Office Office of Management &. Budget 5!211i2004 3:32 PM Approved By Jan1!lS V. Mudd County M,.nager Dilte Boare of County County Mana\,ler's Offii:e 5131 i2004 1: 54 PM Commissioners Approved By R.andy Greenwald ManaSf1meflllBl:dget Analysl Oate B,lard of COfmty Office of Management & Budget Cmnmlssimlers 6il12004 9:'11} AM - Agenda Item No. 16C12 June 8, 2004 2012 "..,,- ,,---- ---. "~"'''', EXECUTIVESU~ARY Recommendation to approve Amendment No.3 for Contract GC526 with the Florida Department of Environmental Protection to perform petroleum storage facility assessments and inspections OBJECTIVE: To have the Board of County Commissioners approve Amendment No.3 between the County and the Florida Department of Environmental Protection (FDEP) Contract Number GCS26, effective July 1, 2001, to continue to perform petroleum storage facility assessments and inspect and reinspect minerdl acids tanks within the County. CONSIDERATION: A local Storage Tank Program is being accomplished through this State Contract GC526, which pays for costs associated with this program. GRO'VTH MANAGEMENT L\tPACT: The Storage Tank Program partially satisfies Goal 3 of the Conservation and Coastal Management Element, which states "The County shall protect the County's ground water resources to ensure the highest water quality practical." This program is also specified in Objective 9.4 of the Conservation and Coastal Management Element, which requires "The County to establish a local storage tank program." FISCAL IMPACT: FDEP will reimburse the County for work conducted at an estimate of $159,000 including personnel, equipment and training costs needed to implement the scope of the work under the ......--. Contract GC526. Currently $159,000 is budgeted in the Water Pollution Fund 114 for FY 04-05 budget. The amount will be adjusted to reflect actual totals once the new task assignment is submitted by FDEP. RECOMMENDATION: That the Board of County Commissioners: 1. Authorize the Chairman to sign Amendment No.3 for FDEP Contract GC526 with the Florida Department of Environmental Protection. 2. Authorize staff to process the necessary budget amendments to implement the FDEP Contract No. GC526 Amendment #3. - Agenda Item No. 16C13 .' .-.....,..."..,~'<....,~ June 8, 2004"" Page 1 of 7 .,....,- -~""~"-"-'- .,..- ""'--. "'.""_"'.""_~01>'_"""_"__ '.-'--' ,.".,,',~,'.',,",_c....,-,_;"'i_.'_ "".. ....,....",._-,..._..~"." COLLIER COUNTY BOARD OF COUNTY COMMISSiONERS - Item Number .!i3C-:3 Item Summary f~~{X)~:;le~d:.~tio~l to 8f_~pr;J\"'6 A~il~;;iJir;fjpt Nc. 3 f.~y Cc.r.tr::;r":l GG~.213 WfU1 t~le r:c-r;da Dep~1rncrl! .Jf f.:r.'l;":''lF-!.:.!~tal F!'J!..::;.:tio~ to perform p~tro:et..:~ 5!o;-ag.3 fac:):ty ;3~:ses;)rw;'-,::: i::nd :nsp~.:ctions Meeting Date cief2CC4 'l:()().()() AM Approved By I~;;y '>m;;;, l::;;--~.-;tv;- t;~ta Publ;;; Utili:i"" p~nutiU:1 CO!"l:tr'!')! & Pr~,/~!,,!!;O!,,<: Si2~i2,,(U :!:2<! PM Approved By Tho:::3S ~.;;.$.~s Op<::~3tj{J(I~ D;!"c{~-:-!' D3te Puhik: Uti::\:,;;s P~:b!ic Util;~;"}f, O:::-.}rij.t.:l}f'~ ;}i~6r2f:fto1 1l');:)(i AM Approved By ';~Jmp.s: "'lv, ueL<Hiy. P::n!ic: Uti1;,;.}f, Al1minJs:tr~:o:'" :;.Jt~ l)...~~~!"; U~;:;~:~S )>;;::.;:j;; Uti;;~:~~ .i\,hnil';;.,tjo~;C,. ~,';('ti~~~C4 : ;...:t ::-~-A Approved By l)~t Le:-:~h..Hd Ad;~i;j(;J:;~:-4tive'e A::;:~;:j~nt O;lte C!::l~~!,! Mofl~9~!"'S Oftk~ Off:(;~ a-r Mor;~9~m~m & 6\.l-ci~~i ~;2?{2:)1'M 3;32 PM Approved. By R.~I~>jy G"~('i~\"".ril.:l M3n.r1~.~mc~::!SlldlJ~f ~.I'd:Y$t C;3t~ B.;,)~r~ vf Cl)unt~... c-:,.....!nlss:o(t{o(~ Off:t:"c: {;f Mar":&;;c:m<:!'1i &. BU~M~t 5:'2~i20a4 3;24 PM _.. Approved By Mic~,-~~l S::~1k{..;.Isxi M3n.r~,&'~rn~m &. Eh.j':!2.~t D;(<=,{t..:-( ~atc:: ::~~:~!y Man~-g-er"$ Ottke'!: G~f;(;~ ~f Ma;:~-g-~mam &. B:j~~~t '''':ZO;;<l1 ~:O:; AM Approved By L-t"o ~:. OCrlS, .:~. O~::"!".:ty (:c::~!y M~n1!l~~r ;)at~ l3(f-Jrd ;;.1 C(1un~.; C~~mi:$:'j;o.n~f'S C(l;'Fl~)o" M~r.~9{-r'=;. Off1{:~ f.r~:/.(}~."j. J :tiJ p~ ,- Agenda Item No. 16C13 June 8, 2004 Page 2 of 7 ---" -..'--' . ._"^- -- DEP CONTRACT NO. GC526 AMENDMENT NO.3 THIS CONTRACT as entered into on the 1>1 day of October, 1997, and amended on the 3rd day of August, 1999, and on the 31>1 day of July, 2001, between the FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (hereinafter referred to as the "Departmenf' or "DEP") and the COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS (hereinafter referred to as the "CONTRACfOR") is hereby amended as follows: -- Paragraph No. 16 of the CONTRACTOR RESPONSIBILITIES section is hereby replaced in its entirety with the following: 16. Provide a Statement of Revenue, Expenses and Fund Balance, utilizing Guidance Document I for the period of the executed Task Assignment within 45 days of payment of the fInal invoice. If the CONTRACTOR fails to timely provide a Statement of Revenue, Expenses and Fund Balance within the 45 day period, the CONTRACTOR will be assessed a five percent (5%) penalty based on the current Task Assignment amount. The penalty amount will be subtracted from Invoice Number 12 in the current Task Assignment Year. The CONTRACTOR is still obligated to provide the Statement of Revenue, Expenses and Fund Balance to the DEP even if the CONTRACfOR provides this statement after the 45 day deadline and is assessed the five percent (5%) penalty. -- Paragraph No. 20 of the CONTRACfOR RESPONSIBILmES section is hereby replaced in its entirety with the following: 20. Acknowledge receipt of the following guidance documents: a. Storage Tank Penalty Guidelines and Assessments Memo b. Storage Tank Program Guidance Memo on Post Inspection Procedures c. Pollutant Storage Tank Closure Assessment Requirements d. Storage Tank and Contamination Monitoring System Guidelines e. Storage Tank Facility Compliance Inspection Report Form and Database Entry Forms f. Compliance VerifIcation Program Local Program Review Form g. Contractual Services Invoice h. Level of Effort Memo 1. Guidance Document for Preparing Year End Financial Statements The CONTRACfOR agrees that the services required under this Contract shall be performed in accordance with the above listed Guidance Documents and as those documents may be amended from time to time. - Paragraph No. 21 of the CON1RACfOR RESPONSIBILITIES section is hereby replaced in its entirety with the following: 21. The CONTRACfOR shall submit a satisfactory corrective action plan to the Task Manager upon notification of a score below seventy-five (75) on the Program Review within fourteen (14) calendar days of Notification of the score, Because a score below 75 reflects an unacceptable level of performance, if the CONTRACTOR receives a score below 75, a penalty of eight point three percent (8.3%) of the current Task Assignment amount will be assessed. The penalty amount will be subtracted from Invoice Number 12 in the current Task Assignment Year. REMAINDER OF PAGE INTENTIONALLY LEFT BLANK. Agenda Item No. 16C13 June 8, 2004 DEP Contract No. GC526, Amendment No.3, Page 1 of2 Page 3 of 7 -- --- - -. -- The CONTRAcrOR RESPONSIBILITIES section is hereby revised to include the following provision as paragraph no. 23: 23. If the CONTRACTOR's fund balance (see paragraph no. 16 above) amount exceeds its current year Task Assignment amount by ten percent (10%) or less, the CONTRACTOR may retain the swplus provided that such swplus must be used pursuant to the provisions of this Contract, the Task Assignment and Section 376.3071, F.S. If the CONTRACTOR's fund balance exceeds its current year Task Assignment amount by more than ten percent (10%), the CONTRACTOR shall refund to the DEP any and all amounts in excess of ten percent (l0%) of the Task Assignment amount. However, if the CONTRACTOR submits to the DEP, with the Fund Balance Report (See paragraph 16 above), a written proposal to retain the funds that exceed the ten percent (10"10) of the Task Assignment, the DEP at its sole discretion, will determine whether the CONTRACTOR may retain the funds that exceed the Task Assignment by more than ten percent (10%). -- Guidance Document I, Guidelines for Preparing Year End Financial Statement, is attached hereto and made a part of the Contract. In all other respects, the Contract of which this is an Amendment, and attachments relative thereto, shall remain in full force and effect. IN WI1NESS WHEREOF, the parties have caused this Amendment to be duly executed the day and year last written below. COLLIER COUNTY BOARD OF FLORIDA DEPARTMENT OF COUNTY COMMISSIONERS ENVIRONMENTAL PROTE - By: Title: Donna Fiala, Chairman Date: Date: ~-'I).01 lftlft /11,~ Marshall Mott-S DWlMI. BIOCIt.. BY: ator Approved a.a to form & l..;;.j h:':!""":- -: Approved as to form and legality: .:r:.: ~.L. ----. ~A.h... ~~ " 0MaIQ AUcnI7 DE Attorney List of attachmentslexlnbits included as part of this Amendment: - Specific Letter/ Tvoe Number Description (include number ofpag.es) Guidance Document I Guidelines for P.reparing Year End Financ~aJM~~i~3JWd! 16C13 June 8, 2004 DEP Contract No. GC526, Amendment No.3, Page 2 of 2 Page 4 of 7 ----_.- - ._"-~'~ "--..-..... .._~"._-- ~._"- . , GUIDANCE DOCUMENT I GUIDELINES FOR PREPARING YEAR END FINANCIAL STATEMENT The following guidelines were developed to serve as a convenient reference to those responsible for preparing the Annual Fiscal Year End Financial Report as required by paragraph 16 of the Compliance Contracts. Before completed financial reports are submitted, each line item on the current and previous reports should be compared for consistency and reviewed for accuracy. If a previous report had an incorrect entry(ies), an amended financial report must also be submitted. SECTION I Enter the date the financial report was prepared, and the period covered by the report. If the period covered is not a full year, cross out the inappropriate months and enter the correct dates. This would usually only apply to the first year of the contract if the signing had not occurred on or before July 1. If the contract were ended prior to it's maturity, it may be necessary to cross out the ending month of June 30. Enter the contract number and the task assignment number. SECTION II Section II includes all income from the Department of Environmental Protection (DEP) for the contract's task as noted in Section I. Line 1. The amount entered on this line should be equal to the carry forward balance (Section N Line 14) from the previous financial report. If it does not, provide an explanation unless the prior balance was a negative number, in which case no explanation is necessary. If the report is for the first task assignment of a new contract, the amount would usually be zero (0). If there is a carry forward from a previous contract, enter that amount and provide an explanation. The explanation should include any agreement for the carry forward. together with a plan for the use of the carry forward funds. Any plan should include expected execution dates. Do not enter a negative balance on this line. If the previous report balance is negative or zero, enter a zero (0). Line 2. Enter the amount of funds invoiced and paid by DEP for the task identified in Section I. Line 3. Enter the amount of funds invoiced but not yet paid by DEP for the task identified in Section I. Line 4. Total lines 2 and 3. The amount on this line should equal the amount of the task assignment. If it does not, provide an explanation. Line 5. Total lines 1 and 4. Agenda Item No. 16C13 DEP Contract No. GC526, Guidance Document I, Page 1 of 3 June 8, .2004 Page 5 of 7 -----~--_._---- -- ----- - SECTION III Section III includes all expenses related to work for the contract's task identified in Section I. Retain supporting expense documentation for audit verification. Line 6. Enter the total of salaries, wages, and benefits paid for work related to the task: identified in Section I. Include full time employees, part time employees, and any pro-rated amounts for executive and support functions that are charged to this contract. Line 7. Enter the total amount spent for travel expense related to the task identified in Section I. Include vehicle expense related to travel for meetings and training but not routine travel or maintenance. Line 8. Enter the total amount for purchases of equipment, when the cost is equal to or greater than $1,000.00, and is related to the task identified in Section I. Keep a list of equipment for audit verification. If the purchase is capitalized and depreciated over time, enter the year's depreciation charge and provide a copy of Attachment F, Property Reporting Form, or an explanation that includes the name of the equipment, the amount of purchase, serial or identifying numbers or marks, the depreciation method, and expected life of the equipment. Line 9. Enter the total of vehicle expenses not already entered on Line 7. This includes fuel, maintenance, repairs, and insurance. Line 10. Enter all other expenses incurred for work related to the task identified in Section I, and - not entered on any other line of this report. Include INDIRECT COSTS. Indirect costs are defined as costs not directly associated with the task assignment work, but are necessary for ongoing work related to the Contract. For example: rent, utilities, oversight by executive management, personnel, and accounting. Line 11. Total lines 6 through 10. SECTION IV Line 12. Enter the amount shown on line 4, Section II. Line 13. Enter the amount shown on line 11, Section III. Line 14. Subtract line 13 from line 12 and enter the result on line 14. Line 15. Enter the amount shown on line 5, Section II. Line 16. Enter the amount shown on line 11, Section III. Line 17. Enter the balance after subtracting line 13 from line 12. If this amount is more than_% of funds received and due from DEP as reported on Line 4, provide a plan for the usage of the funds, and estimate when the usage will occur. SECTION V --, Printed name and signature of the person responsible for the submission of the financial report. Agenda Item No. 16C13 DEP Contract No. GC526, Guidance Document I, Page 2 of 3 June 8, 2004 Page 6 of 7 ~--- .--~-"," .....-_._-_..>-~..~ ~._. .~_..'" ---_.--. .- YEAR END FINANCIAL STATEMENT (Contractor Name) SECTION I Statement Preparation date. ..,.. ..... ... ....... ...... .... ........ ....... .... Year (or period) Covered by Report:...... . ....... .July 1, thru June 30, Contract Number GC _ Task Assignment Number _' SECTION II. INCOME Line 1. Beginning Balance from prior year.... ... .......... .... ...... ................$ 2. Funds received from DEP................. ..................$ 3. Invoices submitted not yet paid........ ........ ....... ...... .. 4. Total received and due from DEP............................. ................$ 5, Total Income and carryforward from prior years.............. ........... ...$ SECTION III. EXPENSES 6. Salary and Benefits...,.,.......................,.................,........... ...$ 7. TraveL...... .... .. . .. .... .. .. . .. .... . .. . .. . .. ... .. . .., . .. .. . . .. . .. . .. . .. . ... .. . . . ... 8. Equipment Purchased. ... .... ... ........ ....... ... ... ..... ... .... .... ....... ..... 9. Vehicle Expenses. . .. . .. .. . . .. . .. . .. . .. . . . .. . . .. . .. . .. . . . . . . . .. . . . . .. . .. . .. . . .. .... I O. All other Expenditures.. . . . .. . . . . .. . .. . . . . . , . . . . . . . . . , . . . , . . .. .. . . . . . . . . .. . . . . .. . . . 11. Total Expense for this contract, this fiscal year...............................$ SECTION IV. RECAP 12. Total income for task year from line 4.. . .. .. .. .. .. .. .. .. . .. . $ 13. Total expenses for task year from line 11..................... 14. Current year task balance........ ... .............. , ........ ..... $ 15. Total income from line 5. . . . . . . . .. . . , . . . . . . . . . . . . . . . . . . . . . . . . . , . . . . . . , . . . . . . . . . . . $ 16. Total expense from line 11.......................................................... 17. FUNDS BALANCE (Carryforward to next Task Assignment).............$ . Do not carry forward negative balances. . Attach plan and schedule for use of Funds if balance is more than 10 % of Line 4, total received from DEP. . Section 376.3071, F.S. prohibits the use of Inland Protection Trust Fund monies for purposes other than those specified in that section. SECTION V Printed name Signature Title Date Agenda Item No. 16C13 DEP Contract No. GC526, Guidance Document I, Page 3 of3 June 8, 2004 Page 7 of 7 --- -----~-- ""~"- EXECUTIVE SUMMARY Recommendation to award RFQ # 04-0334 under Contract # 03-3349, to Surety Construction Company for the Public Utilities Division Building H Renovations in the amount of $199,557 OBJECTIVE: That the Board of County Commissioners award RFQ # 04-0334 to Surety Construction Company for the necessary interior building construction work for the Public Utilities Division third floor Building H renovations. CONSIDERATIONS: As part of the Public Utilities Division program to increase security, expand our customer service outreach, and to improve the team work environment for the third floor Building H, renovations were budgeted this fiscal year. On September 18, 2003, the Board of County Commissioners approved the FY03 Forecast and the FY04 Budget (Agenda item #2H). The total estimated cost of the Building H, third floor Public Utilities Division office renovation project was estimated to be $700,000. On December 16,2003 the Board of County Commissioners also approved budget amendments to transfer carry forward funds to fund the office renovation project (Agenda Item 16C). The $700,000 that was appropriated for the office renovation project is broken down as follows: Fund # Fund Name _. 114 Pollution Control $189,000 412 Water Capital Projects $196,000 414 Sewer Capital Projects $196,000 470 S(jlid Waste $119,000 TOTAL $700,000 The purpose of the renovation is to accomplish the following: . Improve security - CUITently the building is designed with two (2) entrances from the elevator, limiting the ability to monitor access of traffic flow on the third floor. The concern for safety and inventory control will be addressed by establishing a centralized division reception area. . Customer Service - At this time, without a central reception area, clients who are in need of assistance are exiting the elevator and wandering throughout the third floor seeking individuals and assistance, A centralized reception area will provide immediate convenient service to our customer. . Team Work Environment - Presently employees from different Public Utilities Departments are commingled thro'Jghout the third floor of the health building. This creates an environment that does not promote optimal productivity and organization. Departments are separated by space constraints and employees are utilizing surplus inventory not equipped with ergonomics as recommended by the Risk Management Department. ,- To achieve the above-mentioned objectives the total appropriated amount is $700,000. This amount includes this RFQ #04-0334 under Contract #03-3349 ($199,557), and subsequent expenditures for furniture, security and other related costs. Agenda Item No. 16C14 June 8, 2004 1 of 6 . .._-.."..'.'"_.....,.~.. ----""...-.,..-...<,."". .~._...- _..>.,.,...,......"~.,.....,,,.~.,....'-,_.. ""'...,~"_.,_.....-.:.,,-,,-'".,- .- On April 23, 2004, staff received two (2) quotes. Surety Construction Company submitted the lowest quote of $212,485. Through negotiation and value engineering, the quote was reduced to $199,557 which includes alternates 3,4,5 referenced on the attached bid tabulation. Alternate 3 is an addition of vented hood and Guardian fire protection, alternate 4 consists of glass panels, and alternate 5 incorporates acoustic panels where needed. An existing county contract will be utilized for the carpet installation for alternate 1. FISCAL IMP ACT: This project was anticipated and budgeted for in the FY 04 under the Public Utilities Division's Funds: 114-Pollution Control Fund (By budget amendment moving funds from Carry forward). 412-Water Capital Projects -project#710151 414-Sewer Capital Projects-project#71 0152 470-Solid Waste Management Fund (By budget amendment moving funds from Carry forward). GRO'VTH .MANAGEMENT IMPACT: There is no impact on the Collier County Growth Management Plan. RECOMMENDATIOl'lS: That the Board of County Commissioners award RFQ # .- 04-0334 that includes alternates (3,4.5) to Surety Construction Company for the renovation to the third f100r of Building I I and authorize the County Manager or his designee to execute Work Order # SC-02-80 for the amount of $199.557. ,- Agenda Item No. 16C14 June 8, 2004 2 of 6 -, COLLIER COUNTY SOARD OF COUNTY COMMISSIONf..RS - Item Number 16C':4 Item Summary R~:::ommf:nd3ticn to award R::O #. 04-0:334 ur~.j~~r C.:::r:trZlct G~~.3349; to Surf!~: Constru,::;~~c'n C:::'n~fiar.y fer thf: Pt..:o:ic iJtil:t:cs D!vis:cr. 8ui:ding H ::.:s:1o....at:o:1s :r. the Cimc:,unt cf $1 !:h1,t:.S? Meeting Date u/B/2G04 9:00:00 AM Approved By P."y S",it;, D::-ed.cr O"t... Pul:;lic UWI1i"s ?o:fuHun C<;~~~rt:-: & Pr-'!!'Yt:'nt:o:'JfI 512712004 '.43 AM Approved By i~!o:'rn~-.:; Wi<les Op~:r'3t!cns Olr.:..-::t(l!" (1~ta ~...lhlic Utilitif~~ ~t::h:::"; Ut;;;~:..~~ (:p~rat~I}i.~ ~!2i'i/.(!0,: 1141 AM Approved By o. G~vrg~ YHfn.::..-:. $0;;cll,:',l.~~~1! ;)::ed.n:- 1)<>(" Public l'tiliti,,~ St:o;!~ \:V;.l::~of= 5127;2004 11: 42 AM Approved By Roy 6. An(j.)r5-:'l1, P .t:. P'it.H.: Ut:::t:es E:1gin€'€'r!r!~ D::-~::-cti)!" Oat~~ F'~jt.;lj!; 1)ti~lti~:; Yi;:",:;>; Ut:::r:~$ EngirHH.'f;,.g $J~ ?l?CH4 1?: H~ PM Approved By s~~v~ G;s~ nell P:;~'d~~~i:n~j;G~n~~~~ S~l.~~ G::"~(;h';~ 0"/.... Adm:~:stratf'.,f}) :;':'fVjo(,.:.~ :>:.:cchasing 5!27:2UO"':' '3I:2C AM .- Approved By LYr~! \^/ccd PUfcha~:ng Agant D~ta Ad~;!"!;~t:'Qt;v~ S~P;l;;O;;S ~t~::"(,;t;11~;n{f '5!/.7.'/.(;(;,: ~:1E, AM Approved By S)d;> C~ml'J. C.F.M. :=c:.~:::d~s M:~!'l{j~~!'Y'~!lt Oir~o::.t'!J{ DO:)tD Ad!Y-~~r~;~t~3tf'lC Serv::;es Fac:::t:es M'~~':;~{'!?"\{'(lt :;':Z?/2G04 ~:4U AM Approved By "j~m{!~ ....,1..,. Oe:.:">ny P;;t1:;;; Ut:::t:~:\ AdFf.i,.i5r.~to:' OM'.. P"LI;,; lJtiiiti"" p :;:;:;c Ut;nt;e~ Admij::~t~(lti~r: ~;.t!/lOi)4 :),32 PM .\pproved By p{j~ L~tsnb3rd .o...dminis:.r~!'~v~ A~Sl-::ttrsnt O:,t" cc:.:"ty M3r:3ge<'s Offica Off;':€- of Manag.:--Jn>1nt So B.j-:1gct 5127i2()(l"- ~A<3 PM Appro,'ed By R~r:rly C;n;H~nwa;d AA;s';nlj...:rra.'p;t/~;::~g~.'t A:":.1!Y$t I)~t" I~C3rd <>t (:o:mty C Ot''t! 'TI!~sior!.:.fS Of'f:o::.~ l)f Mi;lnc1g:~me:-nt .& 6t:d-get s:ze:'2C04 3.47 PM .\pprm'ed By Mj{;~~3.:.; Smylt:{tw.~ki M3:":3gemar.t &: 8udget Oirf)ct:>r Oat,) C!;:;:H.y MQnog~~):s Ofr:<;~ Of""" l>f Mm''''-1''>n""t & Eh:d~l~t $i1:;tC04 ;;;~;) AM Approved By - let:- E. Ochsl Jr. D~;>:..:t7 Cou~:ty M~n3~~r 0;'1" D',,,,,I l>f C"" nty Gv..mty M~n~9~r' $ Of."~,~....: Ccr:-:m:s~icr:ere fii1f?CC4 11;~)n ~M Agenda Item No. 16C14 June 8,2004 3of6 _.. v "ay-17-04 16 :41 Fro~Colll.r Count~ Purchaiin. ~41 m 0844 T-133 P.00Z/004 HID 04/11/2004 09:53 fAX 238 8U 6182 vlctor J. Lltlv1sh, AlA + Surety const. .002/001 . .; BID 'ORM TO: Collier Comrty Boad ofCo1a1 ~ ....~ CIlIaI-ow..- n.~ IlPiDacaduJlycx-~"CoD1I-Docu.madI CIltitlcclCokCoualyNHic UtUidaBuildiDa 'H' TIdrd PJoar, Nlpla.Florida, i.uul!d hyVicfor J.lAdmIhAlAAIdIltIlGtdar.ed 03-01-04 ... ... viIi1Dd tile ... .. ~ tIID ClGIMItiaIII .fA ck..... .. Wart, ..by P.OpO.CI _ ..- CO fiaisb aD 1Ibor', ...-w.. ~-..irl-" . 8Ilt> [If "fica, .... to ..&aa opIa2bIs ......,... c:om.pIaD tile Worku required by SIIfd~ CoIatraot ~ .. !be IIipu1Itecl SQIU of: BAsE Bm The total COR iDcludiq aU~, eqWpneDt. II11oWBDCel, and ral.... work RqlIINcl1D compldeIy IDd properly caasuuct tbc pmjtct as mdieated ill tile C~GD DOC1ImaIts: one Hundred Ninety One ThoU$and Six Hundred Pi~ty Pour & no/1 00----------------- DOllARS (1191 ,654.00 ) ALTERNAtES A1~ 1: Add Carpet; (Bue bid iAclud.. naaoval Df cxiftins CIIp8t). S 82, 364 - 00 AltcaIIdD 2: A.dcl STC '1 foJdiII& walls, SflII\ 6-aliqc, CCJDUGton, safBt fiDisbes, aDd teIa10d ~ at Ccmfcreuo Rooms 313 ad 33]; (8.. bid !Deludes ~-ht iDI1Ikd partitioG ill tiea of lit-bid fo1ctiq waUl). S14,014.40 ~ ~ AlterD&tl 1: Ad.cl ~ hood. Gumiiab fin: protIotioa S)'StClaI, IOOfvoat. fJlII1dJll, lOofpllGb, md nJataj -n at Broak Room 324; (BaD biG iDduda bale cabiaet. will. oabiMt. JDd ~ iB lieu tJf nopIbood), S 1,303.60 .. . ~~4:, Add a1~ .~ 1Ixed. sJasa trmIOID ,..... w.tnIed OD sMet.A.-4. (Buc bUt blclada putiliau. frDiIla ancl well ~aitl- Us liea ofHM transom ~). ~ S 3,514.60 r". _..., ~;t Agenda Item No. 16C14 June 8, 2004 40f6 -....-- ~~-17-0. 1&:41 Fro~Colli.r Count~ Pur~h..inl D4\ T3Z 0844 T-m P.OGi/D04 F-nG 04/23/2004 01:53 FAX US 643 81.2 Victor J. Lftav1sh. AlA . SIIrety Const. iOG8/00l - ~ AltIm.t- 5: AcW llt-bicluoUlUc PIIlelr byDate 2 iIlUltrated OD shiel A-4 J -~ S 3,084.00 ~6: Add aiak It Puatzy 329, pipiaa. ad nlltCClll'Olk UluitraIocl o,,*- MP-2 .2,867.70 A1tInIate 7; Add Pire I\JatID ad re1atecl welt. S 32, 1 , 2. eo A11emIre 8: Ad4 .-.,,.,,.,.__ ~ Bxtures. S 2,484.00 UNIT COSTS Colt 10 add at de1eIe CIIp~ pc sea. yd. S 34.90 Coat 10 add or del_ Acaastica1 ,.,ul pGDall, ~ sq. t. - S 13. DO : . . ADDENDA ; . CcudrK.tat acbowlcdpl rlClipt of A4cIIaQa qu. 1 '11MB ; CoDtrImtor pn7pORI t.o ggmpl.. cbe Wark lu. 2 pIuues Within 1be fallowJa. number of celCllldar cia,. figm DDlice to proceed or receipt ofWildiaa perIDitI, wbic:bava' DCQll'llatar: 100 I Total ~OB Time: C...".., da1s ne '-,-"1.. UDdcataadI_.... UJ GOIDply 1ritk IID4 be bouDcl by CODtrIICt Documc:afJ iaued far tIdJ Work. ' BlDDml: Firm ION COMPANY Si Pres1c1.nt '09, Bonita Springs,FL 34134 Bid daIId tIdI 3rd dayar Miiy 2004, -- Agenda Item No. 16C14 June 8, 2004 50f6 --"- ---- ."-. ~..~- .,..,,- _.~."'"' _..~,..,.~ .'.~-'-- .,-- t.by-17-04 16:41 ~rGI-CGllj.r CGunty Pur,halinl ;41 T3Z 0844 r-133 P.004/004 F-590 SURETY - CClNSTI=tUCTIClN CDMPANV May 3. 2004 I , Calrll!t' Cclunty F\n:hasing Department 3301 Tamillml Tr. E Building G I NIpIes, Florida 34-112 AUn: Scott Johnsen I I f I fte: Building H Publlo utIitieI Renovation RFQ ~ Our Sc:aU: AIIaChed is the rwi$ed negotiated pricing )'OIJ have requested for the Public utUIIIes th.-a f10ar bid. H 1'8I1CMItions. We nave 8lCdUded the transrer duds fnlm DI.I' NC subocontnlctors bid, re-lamplng of tie ~ ~ fildun!s. drywal ~ to the dedc exept for adrnt-llstr8to(s affice. autcma1il; door beams UXl8Pt one fa- lie adfninisIr1dot. and night WOI1C witt the exception of delllUlllU"l, pcUnting. end framing U'les8scopes of'WQft( wit be done on the.. end oraft8r hours. These ~-lgea have been m_ n order to brWIa our bue bid tD an ac;eeptable ptice and IeaY8 room , tbr eome IIIt8mates if desied. 'Ow1lllmale6 11/'8 not addecl fa Ihe b8se Pfice. If iJIrf are accspted. !he sa:epted abmlteS wi. be added at h timeltle P.O. is written. I Please cantact Georg. if ctMIN an CIlY more changes. , I i ~ ~ ...,___Mi.......... 'III ~ I 02IP0 - .. ...~..... ~_.... I""'n", Mlns Agenda Item No. 16C14 June 8, 2004 60f6 . t - EXECUTIVE SUMMARY i Recommendation to approve operating expenditures in an amount not to exceed $10,000 and staff support for the coordination of activities and promotion associated with Freedom Month Obiective: To promote patriotism through the celebration of freedom. Considerations: On May 25, 2004 the Board of County Commissioners proclaimed September 2004 and every September thereafter to be Freedom Month in Collier County. Part of the Board's vision in so proclaiming was to see a permanent memorial to freedom erected at the Collier County Government Center. To this end a Freedom Memorial Task Force, to consist of no more than twelve members, is being assembled to coordinate activities that will promote awareness of the project and work toward completion of this ultimate goal. Activities to be undertaken between now and September include: . Artistic conceptual submissions will be solicited for design of a permanent memorial recognizing freedom in the vicinity of the W. Harmon Turner Building (Administration Building F). These will be requested from the community and reviewed by a selection panel (membership to be determined). A design will be - presented to the BCC at a future date. . Speaker groups comprised of volunteers will address schools, civic organizations, etc., on the topic of freedom. . A fund-raising committee will be formed to raise monies for the permanent Freedom Memorial. . A poster contest for elementary school studcnts on the theme "What Freedom Means to Me" will be conducted. . An essay contest for middle, high school students and the general public on the theme "What Freedom Means to Me" will be conducted. . An edition of County Highlights television show about Freedom Month for broadcast on Channel 11/16. . Television public service announcements (PSAs) will be produced by County staff and aired on the County's Channelll/16. . An Adopt-A-Military-Unit-In-Iraq program will be created through which the Collier County community will send letters and items to make life a little easier to military personnel. The Communication and Customer Relations Department and the Parks and Recreation Department will coordinate the above activities coopnaLivdy. Fiscal ImDact: Staff has prepared a budget amendment transfening $10,000 from General Fund reserves to appropriate line items within the Communication and Customer - Relations budget. These funds will be expended on promotional activities (i,e., printing) Agenda Item No, 16D1 June 8, 2004 Page '1 of 3 "--.,-- ~---~.~ and will not be part of fund-raising monies for the Memorial or used to pay for the actual Memorial. Growth Manaaement Impact: No Growth Management Impact is associated with this action. Recommendation: That the Board of County Commissioners approves operating expenditures in an amount not to exceed $10,000 and staff support for the coordination of activities and promotion associated with Freedom Month. ",..,,- ,~. Agenda Item No. 1601 June 8, 2004 Page 2 of 3 .- COLLIER COUNTY ,-- BOARD OF COUNTY COMIWSS!ONE:RS Item Number 1 f.D1 Item Summary ReCGrr:rnE;fld<:!i,")n to approliH q:E'falin(~ e>pE;ndill;rEl'> in an arr:.::unt net Ie 0:<CH0d 510,000 and staff support for thH CQ.:)rdin.cHion ~)f activit!B~~ c:nd promotion a:ssociated with Freedom r'/:Or1tJ:. Meeting Date 6!812004 9:00:00 AM Approved By .John Dunnuck Public: Services Administrator Date Public SerVlces Public Se,vices Admin. 51'; 9120(14 9: 15 AM Approved By Pat Lr,hnh,1rd Administrative Assi"tant D"te G-c:...lnty l'-itlnager's Oth~~f! ,-"Hh:" of Mar:,'gl!men, & 8lidget Si", 9!2004 9:44 AM Approved By GIl'Y A. V'"Cl!nt Mal:.~g<ll"!'l<mt ,!I. B;;dg*it An8fjist D,~tl;l C(;untji MM1<1g*iI"S Oin!;<l Ofik<l ()f Man.~g<lm*int & S;idgl1t ;;!;(J<.n04 3'.11 PM Approved By Mkh.at'i SmYKo1.>r:ii;.i Mi.in.agemt'llt & Bu;.jgt't Dir<:dor D~t~ CO'.B"lty M3m~gt'(s Office Office "r M<1t':.agem<:llt & Bu;.Jg<:t 61212004 :3:27 PM .- Approved By Leo E. Ochs, Jr. Deputy Cnuf1t'l Manager !);>:te ECOid of COUf'ty Ccmfn=ss~cners County MiHmg*i~"s Oiik;<l ;;m<.(l(l4 3:34 PM - Agenda Item No. 1601 June 8, 2004 Page 3 of 3 .' ,-~'---~-'-"-""--"" -,..- h'_~ W ._"--,. -~-~._-,."- , r ,.-... EXECUTIVE SUMMARY , Authorize purchase of park fixtures from Wausau Tile at a cost of $37,826.38 for park projects and maintenance Obiective: To obtain park fixtures from a vendor who meets the aesthetics, design standards, and service expectations of the Parks and Recreation Department. Considerations: For many years Collier County has purchased park fixtures such as trashcans, benches, and bollards from Wausau Tile under a Florida SNAPS agreement. The SNAPS system is in the process of being phased out and this contract is no longer available. Staff was not aware that this contract had lapsed until prices for the current year order were solicited. In light of thcse circumstances the Parks and Recreation Dcpartment recommends waiving competition under V.A.3 of County purchasing policy and placing an order with Wausau Tile for its annual consolidated order of park fixtures in order to maintain the design standard, quality of product, and high level of service experienced in the past. The Parks and Recreation Department will cooperate with the Purchasing Department to develop a formal solicitation to select a vendor for park fixtures for FY 05, -..-.. Fiscal Impact: Funds are budgeted within various Parks and Recreation project and maintenance budgets. Growth Mana(lement Impact: No Growth Management Impact is associated with this action. Recommendation: That the Board of County Commissioners authorizes purchase of park fixtures from Wausau Tile at a cost of S37,R26.38 for park projects and maintenance. - Agenda Item No. 1602 June 8,.2004 Page 1 of 2 "-"""'"".'~'''''''''.'_.'-" "..... <""""""",~".'.,,,,-,,,,,""'." .'......",.".... ~". COLLIER COUNTY ....-, SOARD OF COUNTY COMMISSIONERS Item Number 15D2 Item Summary A;;thnr!ZH purcha~;B of pc:rK fl>:1urBS frorn V\'HUSHU Tnf~ at .a cost of $37.826 ~~8 fGr park projects ar:d majntenance. Meeting Date 6!8/2004 9:00:00 AM Approved By Scott Johnsc,n Purchasing Agent Oz;te Administrative Services Purchasing 5!28i2004 S: 29 AM Approved By St!lve Camp-II PE;n-:113singIGr,nllral S\lCS Dir!lctor Di!fe Admmlstr<:tive S!lrvices PEJrcl13Slng 'i!211/2004 12:05 PM Approved By Muron Sm;U., F.!e;;cl1 MH~ W~f\;ll' Superint€nl%nt l)~~\;l Public Ser..k.f';; Parks i!nd Rf,ur:,1tion 'i!211:20fl4 ~U 9 AM A pproved By J(Jhf: Cunm:ck Public Ser'yjces Admini-striltfH D~t~ Publi,: Ser:;kes Public Ser'ykes Ad:nir'. S!,i2G04 ".:52 PM ,,,- A pproved By Pat Lehnh<:,d Adm:n~5t"i3t;V~' As:sist~nt wate C::;;..mty MarmgEir"s Office Office of Mi\nagem<:llt & Bu(ig'..'t 5!~:Z()04 4:07 PM Approved By Gar,; A. \t;'h:"nt M,:n<:gllmr,nt & Budgr:f Ana~y;;t l.'latf: CO'-lnty Man3gE'r's Office Office of Management & BudgE~ 5/1 l.2UQ4 4>i 3 P~1 Approved By Midmel SI"!'lYk,~wski M,~nag€f'lM;~ & eudg"'~ Oired(~r l),,(e County M<:t1,1gP-r'S Off'ce Office of ~<lL1n<:g!lmf,nt & B"dg..:~ U:1!20ti4f;;511 PM A pproved By Let> E. Ochs. ,lr.. D~pti(y Gount.1i M;'Jm~ger D"te 8~;'JH"! of County Co(n(ne.:;skJ>ner~3 CO\.lnty Mar;3gE'r's Office ;}!2!2004 S:5~ AM -- Agenda Item No. 16D2 June 8, 2004 Page 2 of 2 -...--.,.-.- .'H_ -- -'- _. EXECUTIVE SUMMARY Recommendation to award bid # 04-3630 in the amount of $330,427 "Fa9ade Renovations of the Collier County Courthouse" to Surety Construction Company. OBJECTIVE: That the Board of County Commissioners award Bid # 04-3630 to Surety Construction Company for the facade renovations of the Collier County Courthouse. CONSIDERATIONS: As part of the Department of Facilities Management's Capital improvement program, Courthouse fagade renovations were budgeted this fiscal year to replace terrazzo on and around the front entrance of the Courthouse. The current terrazzo is dilapidated, no longer adhering to the building properly due to years of weathering and water penetration, and has created an unsafe condition. On April 21, 2004, three (3) bids were received for the renovation of the Collier County Courthouse (see attached bid tabulation sheet). N R Contractors Inc. was initially the low bidder, but failed to submit required information concerning subcontractors and suppliers as set forth in bid requirements, thereby disqualifying them from award. Surety Construction Company was the second lowest bidder with a total bid of $330,427 (including alternates 1-3) and met all required .-. qualifications and bid specifications. This capital improvement project will help to create a safer work environment while protecting the Courthouse infrastructure from weathering and water intrusion. FISCAL IMPACT: This project was anticipated and budgeted in the FY-04 Facilities Management 301 Capital Projects fund under the Courthouse project no. 52004. GROWTH MANAGEMENT IMPACT: There is no impact on the Collier County Growth Management Plan. RECOMMENDATIONS: That the Board of County Commissioners award Bid # 04-3630 and all of its alternates (1-3) to Surety Construction Company for the facade renovation of the Collier County Courthouse and authorize the Chairman to sign an Agreement with Surety Construction Company after review and approval by the County Attorney's Office. .-. Agenda Item No. 16E1 June 8, 2004 1 of 3 -_.~ ............ ""'~___'_'III",,".A'''"_' ., ~''''''.'''''''k,",_',",'",..,_,.,. ...-..."'~ ",-'-, .~,.,,~."".'"'....~"" _..-.".,_.."...'--...._~- .~ .- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 16E1 Item Summary Recommendation to award bid # 04-3630 in the amount of 5330,427 "Facade Renovations of the Comer County Courthouse" to Surety Construction Company. Meeting Date 6/8/2004 9:00:00 AM Prepared By Damon Go!~zalcs Date Administrative Services FaciHties Management 5111/200410:03:05 AM Approved By Scott JorHlson Purchasing Agent D<ltll! Administrative Services Purchasing 5120/2004 8: 59 AM A pproved By Skip Camp, C.F.M. Facilities Management Director Date Administrative Servicll!s f~:ciHtill!s Management 5/25/200410:49 AM Approved By Steve Carnell Purchasing/General Svcs DIrector Date Administrative Services Purchasing 5/26/2004 8:56 AM A pproved By Len Golden Price Administmtlvll! Servlcll!s Administrator Date Adminlstratlve S,Hv~ces Administrative Servlces Admln. 5/27i2iHl4 1:55 PM A pproved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of M<lnagll!ment & Budget 512812004 2:39 PM Approved By James V. Mudd County Manage!' Date Board of County - Commissioners County Manager's Office 5131120043:06 PM Agenda Item No. 16E1 June 8, 2004 2 of 3 -,.., -,_.... - ...".,.~".-- .'----,._- --'--~- - - . . I I ..; C 0 0 0 0 - ~ 0 0 0 .... "'~ c 0 0 0 N C 0 0 0 10. v:. - C" .... .8 0 ,.... s:: <Xl - V -< 0 0 <OJ '0 In. l3) V :ll N .,... ...... Z ::J:i ::J:i >- >->- en 10. :-< E-o 0 - en 0 - l3) N ;; (.l u ;: Lt:l =: 0 .,... 9'l- Z. Z ~ 9'l- ~ I ..r::. (,) ..... Cl 0 0 0 0 CO ::;: c: 0 0 0 0 = r-- 0 0 0 0 .9 ;... 1.0 0 0) ,.... Cl Q) ;...'" c r"1 0 Lt:l 0 ""1" .... ... <:J CIl 0\" 1.0" ftS C ~ e c.. r"1 LO V '" >- >- >- >- >- ::l ";i 5: N .,... L(j g ~ = Q = U ;: U II) 0 9'l- fA- 9'l- ~ a. V'l- I 0 0 0 0 rJl 0 0 0 ~ Q) 0) 0 ,.... 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Q) x <II ~ :::::l .0 .0 a. .0 OJ ~ ..... ... <Il E E ~ E Q) .. 0 oS .2 .!!l Q) - ftS ::l ::l-o ::l ::- ;;CDec = Q) Z Z c Z 0 I .- en 0 (J.o IV l3) co III E g~nc a te ~ :::::l ._ Ql OJ -O"'e s:: 0 .... .... Q) ..... (J ..r::. .!! .- 1lI1- C1I C1I ::- ftS 0:: P n Nc .16E1 e e 0 e III 1:: ~ c ~ ... 1; E ... '0' ::J .0 :g, .2 S C1l In e ~ ,2004 ... 0 III :I: Q) .... j J a.()~O < ~ <0:: ~ 3 of 3 I I I I ^', '" ." ,.....-.. EXECUTIVE SUMMARY Recommendation to reject all bids received under Bid 804-3620, sale of surplus aircraft Cessna 182 OBJECTIVE: To reject all bids received and reissue as a surplus bid to sell the surplus aircraft pursuant to BOCC direction. CONSIDERATION: Bid 804-3620 was posted on February 6, 2004 in the lobby of the Purchasing Building, There were three (3) bids received, The Purchasing Department along with Airport Authority staff have concluded the three (3) responding bidders did not the meet fair market value for the surplus aircraft. Staff recommends this be re-solicited through a more appropriate industry specific advertising method. FISCAL IMPACT: There is no fiscal impact. GROWTH MANAGEMENT IMPACT: There is no impact on the Growth Management Plan. -- RECOMMENDATION: That the Board of County Commissioners reject the bids received under Bid S04-3620 for Sale of Surplus Aircraft Cessna 182. - Agenda Item No. 16E2 June 8, 2004 1 of 3 --- .,,,,,.,';'--"'.'''' " "''''--''''''''';~'''''''~ . . ".- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 16E2 Item Summary That the Board of County Comrnissloners reject the bids receIved under Bid 304-3620 for Sale of Surplus Aircraft Ces~~na 182. Meeting Date 6/8/2004 9:00:00 AJVI Approved By Steve Camel! Purchasing/General Svcs DIrector Date Adm:nlstf'<\tive SEJrvices Purchmdng 5126/2004 11 ~52 AM A pproved By Len Golden Price Adrninistmtlve Services Administrator Date Admin!strative Services Administrative Services Admin. 5/27i20D4 1 :53 PM Approved By Randy Greenwald Management/8udget Analyst Date .-. Board of County Commlssioners Offlce of Management & Budget. 5/28/2004 1 :25 PM Approved By Michael Smyimwskl Management &: Budget Director Date County M<mager's Office Office of Management & 8miget 5/28/2004 1 ~ 15 PM Approved By James V. Mudd County M<mager Date Board of COlmty Commissioners County Manager's OWce 5/31 i2004 1: 38 PM _. Agenda Item No. 16E2 June 8, 2004 2 of 3 .- -~- ._"~., -.. Projecl Title: Surplus Sale orOne (1) 1975 Cessna 182P Project Mgr: Robert Tweedie Skylane Ain:rdft Department: Airport Authority Tabulation for Bid: 504-3620 Opening Date: ~arch 17. 2004 QU.Knlity Ues<:riplion Sun Charier, LLC Quality Jcrdld L. Wal.h....c Enterprises I. each I 75 Cessna lX2P Shlnne .. " "'fM"lf'in ( 1 '"n N\ <<, "" M . ""nn~" 'r;"hel< Wi me,,' "",h,,"" """t-. Agenda Item No. 16E2 June 8, 2004 Page 1 of 1 30f3 , . -- EXECUTIVE SUMMARY Report and ratify staff-approved change orders and changes to work orders to Board - approved contracts OBJECTIVE: To enable the Board to oversee the execution of administrative change orders and changes to work orders, and promote accountability in the use of staff authority. CONSIDERATIONS: On April 22,2003, the Board approved a recommendation to implement a plan to enable changes to BCC-approved contracts (Section XIV. C, Collier County Purchasing Policy) of not greater than 10 percent of the current Board approved amount or $10,000 (whichever is greater) to be authorized by staff. Also included in the report are changes to Work Orders. These include work orders issued under CCNA Contracts, which are less than or equal to $90,000 (Section VII.C, Collier County Purchasing Policy), and changes to work orders for all other contracts (Section XIV, G, Collier County Purchasing Policy) which are not greater than 10 percent of the current Board Approved amount or $100,000 whichever is greater. The Administrative report identifies the percentage changes to contracts or work orders that have occurred since the amount most recently approved by the BCC, which are below the threshold limits as referenced above. .-. The plan calls for staff to submit a monthly report listing these change orders from the previous reporting period. Enclosed is the monthly report of the Administrative Change Order and Administrative Changes to Work Orders Report. This report covers the period of April 28, 2004 through May 21,2004 FISCAL IMPACT: There is no fiscal impact resulting from this action. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this action. RECOMMENDATION: That the Board of County Commissioners accepts the enclosed Administrative Change Order and Administrative Changes to Work Orders Report and ratifies the listed change orders and changes to work orders. ,,- Agenda Item No. 16E3 June 8, 2004 1 of 25 ,- ~",,,^,,,,,-,,".,.,.,,,,,...,,,,,,,,",,..,,,.,,,".,~,,.._,,-,,., <"",",,,,.,:,,_,,_,_,,,, '" ." ...~..-" ,_.._,--.~--" .- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 16E3 Item Summary Report and ratify staff-approved change orders and changes to work orders to Board-approved contracts, Meeting Date 6/8/2004 9:00:00 ftJv1 Prepared By Linda Jackson Contracts Agent Date AdrninistraUve Services Purchasing 5/26/20048:45:25 AM A pproved By StIW~! Camel! Purchas!ng/G~rH~ml Svcs O1mctor Date Administrat;ve Ser,;;ces Purchasing 5/261200410:19 AM A pproved By Len Golden Price Administrative Services Administrator Date - AdmInistrative SHvices Administrative Serv'kes Admin. 5/27!2004 1 :52 PM Approved By Robin Johnson Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/27/20043:42 PM Approved By Mlchad Smyi<owskl Man<lgem~mt &. Budget Dif(;ctor Date County Manager's Office Office of Management & Budget 5/28/20048:25 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Mana~}er's Office 5/a1!2004 2:46 PM Agenda Item No. 16E3 June 8, 2004 2 of 25 ___._.._.n"..._ -'~"""'.' ..~-'"".._.. - , Page 1 of 4 ADMINISTRATIVE CHANGE ORDER REPORT May 2004 Item Receipt Vendor Name, Department C I'Iange Previous Change # New Contract % Change acc Date Project $ Amt. BCC$ Amount Reporting Contract # Approval Date 1. 4/28/04 Kraft Construction Facilities Mgmt. $23,255.10 $29,397,115.70 No. 14 $29,721,345.44 1.1% June 8, 2004 Naples Jail Project 98-2829 Overview of Chanae: Change No. 14 is a result of the revision to the parking garage foundations. The beams were required to be wider, to accomplish this, additional concrete, rebar and strap beams between pile caps were added. ------------- -- . 2. 5/5/04 Westra Construction PUED (-$180,000.00) $8,692,500.00 No. 1 $ 8,512,500.00 -2.07% June 8, 2004 Corporation NCWRF Expansion to 24.1 MGD-Solids Stream 03-3539 Overview of Chanpe: This change order represents the deletion and transfer of the allowance of funds from this contract, which will be utilized in a separate Liquid Stream contract (County project No. 739501) to implement a temporary odor control system to serve the Pretreatment Building and Sludge Gravity Thickeners No's 1 and 2 during a 10-month period while permanent odor control systems are relocated to suit construction. 3. 5/10/04 Kraft Construction Facilities Mgmt. $96,277.17 $29,397,115.70 No. 15 $29,817,623.15 1.43% June 8, 2004 Naples Jail Project 98-2829 Overview of Chanaes: This change is representative of the various fire permit code revisions that Kraft has experienced during the project which were provided from Fire review. Agenda Item No. 16E3 Administrative Change June 8, 2004 Order Report =",,,embcr. 2003 Page 13lbf 25 - Page 2 of 4 ADMINISTRATIVE CHANGE ORDER REPORT May 2004 Item Receipt Vendor Name, Department Change Previous Change # New Contract % Change BeC Date Project $ Amt. BCC$ Amount Reporting Contract # Approval Date 4. 5/10/04 Kraft Construction Facilities Mgmt. $43,885.00 $29,397,115.70 No. 16 $29,861,508.15 1.58% June 8, 2004 Naples Jail Project 98-2829 Overview of ChanGes: This change represents the cost of the parking garage entry gates, which are being added as a security measure to allow the public to park in the garage in addition to County staff. "'-, 5. 5/10/04 Kraft Construction FaCilities Mgmt. ($1,368.46) $29,397,115.70 No. 17 $29,860,139.69 1.58% June 8, 2004 Naples Jail Project 98-2829 Overview of ChaOSJes: This change represents a change to Collier County's direct material purchase order, No. 4500021306 and is the net results of an increase to Mayer Electric due to material changes and a reduction to Rinker Material due to a change in the type of wail being utilized. -- 6. 5/11/04 Cougar Contracting Trans/Traffic $17,099.00 $592.400.00 No. 1 $609,499.00 2.89% June 8, 2004 Specialties ATM 03-3495 Master Contract Concrete/Pavement Contractors Overview of Chanaes: This is an increase to Sidewalk Project #4 in Immokalee on Immokalee Drive and covers additional labor and materials required to install asphalt and ceramic discs next to the existing edge of pavement. The area is 12" in width and was determined that it could be a future maintenance issue and a safety concem, Administratiye Change Agenda Item No. 16E3 June 8, 2004 Order Report Xoyember. 2003 Page 24lbf 25 -- '"'-.'-. -..-^. Page 3 of 4 ADMINISTRATIVE CHANGE ORDER REPORT May 2004 Item Receipt Vendor Name, Department Change Previous Change # New Contract Ofa Change BeC Date Project $ Amt. Bee $ Amount Reporting Contract # Approval Date 7. 5/14/04 OrtivU5 North America EMS Billing $2,500 $25,435.00 No.1 $27,935.00 9% June 8, 2004 (Formerly Sweet, an Ortivus Company) 97-2668 EMS Billing Software Overview of Change: Due to expansion of the EMS billing database, from the time the contract was awarded to Sweet, EMS was charged an additional $2,500 to cover the labor involved to convert the additional data. 8. 5/14/04 Southwest Utility PUED ($3(300) $845,415.00 No.1 $842,115.00 -0.39% June 8, 2004 Systems, Inc. 03-3529 Vanderbilt Beach Road Reclaimed Water Main Overview of Change: This change order covers the change of the Tiburon Drive crossing from open cut to directional drill. Also included is a change to Wilshire Lakes Blvd. Crossing, from jack and bore to directional drill. Changes were also made to the driveway and cased crossings from DR 18PVC to DR 25 PVC. These changes were made to avoid impacting the existing sign, light poles, paver bricks, landscaping and underground utilities. DR18 PVC is not readily available and is not required by County standards. 9. 5/14/4 Douglas N. PUED ($23,830.23) $1,765,295.00 NO.1 $1,741,464.77 -1.35% June 8, 2004 Higgins, Inc. 03-3545 Western Interconnect Phase II for Wastewater Collection Systems Overview of Chanae: This change order represents the net results of additional work resulting from changes in requirements or alignment for unforeseen conditions at the project site. There were also deductive changes to reconcile actual quantities with estimated quantities. Agenda Item No. 16E3 Administrative Change June 8, 2004 Order Report .\"ovemrer. 2003 Page 35'bf 25 - Page 4 of 4 ADMINISTRATIVE CHANGE ORDER REPORT May 2004 Item Receipt Vendor Name, Department Change Previous Change # New Contract Ofo Change BeC Date Project $ Amt. BCC $ Amount Reporting Contract # Approval Date 10. 5/14/04 CH2M Hill Transportation $66,420.00 $1,404,387.00 SA NO.1 $1,470,807.00 4.73% June 8, 2004 02-3398 Collier Boulevard, Golden Gate Boulevard to Immokalee Road Overview of Change: Supplemental Agreement No.1 provides additional money to compensate for design services required to revise The roadway section to include bicycle lanes. This change is recommended after considerable engineering and community input. -, 11. 5/19/04 Kraft Construction Facilities Mgmt $33,203.16 $29,397,115.70 No, 18 $29,893,342.85 1.69% June 8, 2004 98-2829 Naples Jail Overvl_ of Change: This change covers the galvanization of the wire mesh panels for the exterior openings and Interior ramp panels at the parking garage. This was added to prevent the wire from rusting due to Florida weather conditions, and will prevent the rust from staining the garage walls. 12. 5/20/04 BSSW Architects Facilities Mgmt $12,600.00 $267,050.00 No. 5 $291,037.00 8.98% June 8, 2004 99-2930 Collier County Government Service Center Overview of Change: This change covers the cost associated with bid phase services for the re-bid for construction of Collier County Government Services center. Note: The prior construction contract with Brooks and Freund was approved for termination at the Collier County Board of Commissioner's meeting on Tuesday, May 11, 2004. Bid services for the re-bid are now required. Administrative Change Agenda Item No. 16E3 June 8, 2004 Order Report )iovemtJer. 2003 Page 4(3)bf 25 _. >,_._~ -. , -." -. - , CONTRACT MODIFICATION CHECKLIST FORM PROJECT NAME: Naples Jail PROJECT #: 52008 tit BID/RFP #: ~.2829 MOD #: 14 .AMOUNT OF THIS CHANGE 23,255.10 PO #: 4500012306 Work Order #: CONTRACT AMOUNT: ORIGINAL $ 34,402,176.00 CURRENT $29,721,345.44 (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $29,397,115.70 (LAST TOTAL AMT. REQUIRING BCC APPROVAL) Date of Last BCC ApprovaI9/9/03 Agenda Item # 16 F 1, Percentage of the change over/under current contract amount 1.1 % Formula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. CURRENT COMPLETION DATE (S): ORIGINAL: 6/13/05 CURRENT:6/13/05 SUMMARY OF PROPOSED CHANGE (S): Foundations revisions at the ParkinQ GaraQe. JUSTIFICATION FOR CHANGE (S): Grade beams needed to be made wider, additional concrete and rebar and added strap beams between pile caps. PARTIES CONTACTED REGARDING THE CHANGE: Skip Camp. Jack CroQnale IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) Y _ Proposed change is consistent with the scope of the existing agreement Y _ Proposed change is in fact an addition or deletion to the existing scope Y _ Change is being implemented in a manner consistent with the existing agreement Y _ The appropriate parties have been consul tea' regarding the change Y _ Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANA -f1.21htr- APPROVE: Date: DISAPPROVE- Date: / . COMMENTS. Agenda Item No. 16E3 REVISED 9/9/03 June 8, 2004 7 of 25 - -- - CONTRACT MODIFICATION CHECKLIST FORM PROJECT NAME: NCWRF Expansion to 24.1 MGD - Solids Stream PROJECT #: :739502 BID/RFP #: 03-3539 MOD #: 01-01 AMOUNT OF THIS CHANGE $ (-) 180,000.00 PO #: 4500016028 Work Order #: NIA CONTRACT AMOUNT: ORIGINAL $8,692,500.00 CURRENT $8,512,500.00 (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $8,692,500.00 (LAST TOTAL AMT. REQUIRING Bee APPROVAL) Date of Last BCe Approval: 9/23/03 Agenda Item # 10A - ~ . () 7 0/. Percentage of the change over/under current contract amount: (-) 2.1 % it s- I!" joct Formula: (Current Amount 1 Last BCe approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. CURRENT COMPLETION DATE (5): PROJECT SUBSTANTIAL: ORIGINAL: 07/0212005 CURRENT: 07/0212005 PROJECT FINAL: ORIGINAL: 0913012005 CURRENT: 09/30/2005 -~ SUMMARy'OF PROPOSED CHANGE (S): Delete and transfer from this Expansion to 24.1 MGD - Solids Stream contract (County Project No. 739502) to a separate liquid Stream contract (County Project No. 739501) of" allowance funds for implementation of a temporary odor control system to serve the Pretreatment Building and Sludge Gravity Thickeners Nos. 1 and 2 during a 10-month period while permanent odor control systems are relocated to suit construction. JUSTIFICATION FOR CHANGE (5): The Solids Stream contract currently contains a $200,000 allowance item for temporary odor control facilities. It is more prudent to transfer the scope of work for the temporary odor control facilities to the Liquid Stream construction contract for the following reasons: 1. The Liquid Stream contractor needs to implement the temporary odor control facilities as soon as possible to expedite his contract work in this area, Specifically, the liqUid Stream contractor needs to relocate the existing PretreatmenVThickener Odor Control System out of its current location in order to install three 24- inch buried aeration influent pipelines in accordance with the critical path of his construction schedule. . If the Solids Stream contractor implements the temporary odor control system, there would likely be additional impacts/delays to the Liquid Stream schedule due to coordination conflicts. 2. The temporary odor control system was originally designed to be a leased activated carbon unit to serve the Pretreatment Building and Sludge Gravity Thickeners until a chemical wet scrubber system could be relocated to the Aeration Basins and a larger wet scrubber could be relocated to serve the Pretreatment Building and sludge tanks. The relocation of the chemical scrubber to the Aeration Basins is the responsibility of the Liquid Stream contractor. The County recently stated their preference not to implement an activated carbon-based system. Since. the original design intent for temporary odor control was formulated, the County and Engineer have jointly agreed to install a new biofiltration odor control system as a temporary odor control unit, and then relocate the unit for permanent use at the Aeration Basins. The Engineer's 20-yearlife-cycle cost analysis indicates that a permanent biofiltration system will result in a net - savings of $300,000 over the originally planned chemical wet scrubber system. , Agenda Item No. 16E3 June 8, 2004 8 of 25 -. -""'--'-'~-. -- . I I Collier County Public Utilities I I North Regional Water Reclamation Facility . i Expansion to 24.1 MGD - Solids St;-~am ~ Change Order No.1, Mod. No'-u1 Of the total allowance amount of $200,000, an amount of $20000 is being retailed in this Solids Stream contract to address temporary odor control provisions for the Sludge Dewatering Building and to maintain ventilation rates within the Dewatering Building in accordance with OSHA standards. PARTIES CONTACTED REGARDING THE CHANGE: Project Delivery Team (i.e: - NCWRF Plant Staff, County Project Manager, Engineer, Contractor) ~LEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) I . reposed change is consistent with the scope of the existing agreement I . ~roposed change is in fact an addition or deletion to the existing scope 'I ~ange is being implemented in a manner consistent with the existing agreement e appropriate parties have been consulted regarding the change I Proposed prices, fees and costs set forth in the change are reasonable i ; CONSULTING ENGI 'l-'t~ -0'1 I RECOMMEND: Date: DO NOT RECOMMEND: Date: p PROJECT MANAGE~Rr;Jt:J1DATION: Date: Sf 4{ a1- 11 RECOMMEND: : if DO NOT RECOMMEND: Date: I: COMMENTS: Agenda Item No. 16E3 CDC-LS-C01-1. doc4l27/2004 Page 20'2 June 8, 2004 9 of 25 -- ..--.-- ----- 'I - CONTRACT MODIFICATION CHECKLIST FORM PROJECT NAME: Naples Jail PROJECT #: 52008 BID/RFP #: 98-2829 MOD #: 15 _AMOUNT OF THIS CHANGE 96,2n.71 PO #: 4500012306 Work Order #: CONTRACT AMOUNT: ORIGINAL $ 34,402,176.00 CURRENT $29,817,623.15 (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $29,397,115.70 (lAST TOT At ANT. REQUIRING BCC APPROVAL) Date of Last BCC Approval9/9/03 Agenda Item # 16 F 1, Percentage of the change over/under current contract amount 1.43 % Formula: (Current Amount 1 Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. CURRENT COMPLETION DATE (8): ORIGINAL: 6/13/05 CURRENT:6113105 SUMMARY OF PROPOSED CHANGE (5): Permit Code Revisions JUSTIFICATION FOR CHANGE (5): Additional cost has been generated due to numerous ...-- electrical and fire alarm revisions. PARTIES CONTACTED REGARDING THE CHANGE: Skip Camp. Jack Croqnale IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) Y _ Proposed change is consistent with the scope of the existing agreement Y _ Proposed change is in fact an addition or deletion to the existing scope Y _ Change is being implemented in a manner consistent with the existing agreement Y _ The appropriate parties have been consulted regarding the change Y _ Proposed prices, fees and costs set forth in the change are reasonable PROJECT MA ~4--r- APPROVE: Date: DISAPPR Date: J COMME < " - Agenda Item No. 16E3 June 8, 2004 10 of 25 REVISED 9/9/03 ---- .- ....~.- CONTRACT MODIFICATION I CHECKLIST FORM PROJECT NAME: NaDlu Jail PROJECT #: S2008 BID/RFP #: 98-2829 MOD #: 18 _AMOUNT OF THIS CHANGE 43,885.00 PO #: 4500012306 Work Order #: CONTRACT AMOUNT: ORIGINAL $ 34,402,178.00 CURRENT $29,861,S08.15 (STAInING POINT) (INCLUDING nlls CHANGE ORDER) Last BCC Approved Amount $29,397,115.70 (LAST TOTAL AMT. REQUIRING Bce APPROVAL) Date of Last Bee Approval9/9f03 Agenda Item # 16 F 1, Percentage of the change over/under current contract amount 1.58 % Formula: (Current Amount I Last BCC approved amount}-1 Results and Actions: If the change exceeds 10% BCe approval Is required; under 10% reported to BCC on Purchasing report CURRENT COMPLETION DATE (S): ORIGINAL: 6/13/05 CURRENT:6113/05 SUMMARY OF PROPOSED CHANGE (8): Parklno Garaoe Entrv Gates. Concrete Island & Steel Bollards, JUSTIFlC.ATION FOR CHANOE (8): Additional cost to subcontractors to cover mater1a.ls dEad a550Ciated labor" t~"~ gates to the Parki-ng garage. It was contemplated at the onset of the project that entry gates were to be included, subsequently, the gates were rerooved and are now being added back in as a 3ecuri ty mea3ure. PARTIES CONTACTED REGARDING THE CHANGE: SkiD CamD. Jack Croanale IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NlA) Y _ Proposed change is consistent with the scope of the existing agreement Y _ Proposed change is in fact an addition or deletion to the existing scope Y _ Change Is being implemented In a manner consistent with the existing agreement Y _ The appropriate parties have been consulted regarding the change Y _ Proposed prices, fees and costs set forth in the change are reasonable PROJECT MAN ..r!tok-"""- APPROVE: Date: OISAPPRO Date: . / COMME REVISED 9/9/03 Agenda Item No. 16E3 June 8, 2004 11 of 25 CONTRACT MODIFICATION - CHECKLIST FORM PROJECT NAME: Naples Jail PROJECT #: 52008 BID/RFP #: 98-2829 MOD #: 17 _AMOUNT OF THIS CHANGE (1,368.46) PO #: 4500012306 Work Order #: , CONTRACT AMOUNT: ORIGINAL $ 34,402,176.00 CURRENT $29,860,139.69 (STARTING POINn (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $29,397,115.70 (LAST TOTAL AMT. REQUIRING BCC APPROVAL) Date of Last BCC ApprovaI9/9/03 Agenda Item # 16 F 1, Percentage of the change over/under current contract amount 1.58 0/. Formula: (Current Amount I Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BeC on Purchasing report. CURRENT COMPLETION DATE (S): ORIGINAL: 6/13/05 CURRENT:6/13/05 SUMMARY OF PROPOSED CHANGE (S): Increase Mayer Electric Purchase due to chanaes. and reduce Rinker Material due to chanoes in wall tyoe. JUSTIFICATION FOR CHANGE (S): These are both PO Modification due to minor changes. .- PARTIES CONTACTED REGARDING THE CHANGE: Skip Camp. Jack Croanale IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) Y _ Proposed change is consistent with the scope of the existing agreement Y _ Proposed change is in fact an addition or deletion to the existing scope Y _ Change is being implemented in a manner consistent with the existing agreement Y _ The appropriate parties have been consulted regarding the change Y _ Proposed prices. fees and costs set forth in the change are reasonable PROJECT M .r//~~4- APPROVE: Date: DISAPP V. Date: / COM ,,-- Agenda Item No. 16E3 June 8, 2004 REVISED 9/9/03 12 of 25 ---- .---~-~..,-' ~.- Gtl,l-/V>- CONTRACT MODIFICATION CHECKLIST FORM PROJECT NAME: CountyWIde Sidewalk Project PROJECT #: 313.163673..763100-60173 BID/RFP #: 03-3495 Master Contrad Concrete/Pavement Contractors MOD #: I AMOUNT OF THIS CHANGE $17,~.OO PO #: 4500021124 Work Order #: NA CONTRACT AMOUNT: ORIGINAL $592_.u')n M (Project #4 Immokalee Area $190,000.00) CURRENT $609,4IR.OO (Project #4 rmmokalee Area $207,~.OO) , (STARTING POINT) INCLUDING THIS CHANGE ORDER) Last BCe Approved Amount $$592,400.00 (lAST TOTAL AMT. REQUIRING Bce APPROVAL.) Date of Last BCC ApprovaI10/14103 Agenda Item # 1684 olt7 'I. /r' Percentage of the change over/under current contract amount approximately under 30;. over total amount of PO Fonnula: (Current Amount I Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC.approval is required; under 10% reported to Bce on Purchasing report. CURRENT COMPLETION DATE (8): ORIGINAL: $592.400.00 (Project #4lmmokalee Area $190,000.00 CURRENT: $609,400.00 (Project #4 Immokalee Area $207.000.00) SUMMARY OF PROPOSED CHANGE (S): The $17,0'1.00 increase to the Sidewalk Project #4 In Immoklee on Immokalee Drive Is for the additional labOr and materials needed to Instan asphalt and caramjc discs next to the existIng edge of pavement and between the new sIdewalk edge. The area is approximately 12" In width and was felt to be a future maintenance Issue and safety concern. Direction to address the Issue was give by Diane Flagg. The cost submitted by the Contractor has been reviewed by the Project Engineer and prices were found to be acceptable. JUSTIFICATION FOR CHANGE (5): See above explanation of Summary of proposed change. PARTIES CONTACTED REGARDING THE CHANGE: DIane Flagg, David Schmitt the Project Engineer, Dave Dornton of Road Maintenance IMPLEMENTATION STEPS (Verify each before proceeding with change usIng Y. Nor NJA) _ Proposed change is consistent with the scope of the existing agreement _ Proposed change is in fact an addition or deletion to the existing scope _ Change is being implemented in a manner consistent with the existing agreement _ The appropriate parties have been consulted regarding the change _ Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: ~ APPROVE: Yes -Val Prince Date: 251Mar/04 \ . DISAPPROVE:' ./ Date: COMMENTS: , Agenda Item No. 16E3 Revised 8/22/03 June 8, 2004 13 of 25 CONTRACT MODIFICATION _. CHECKLIST FORM PROJECT NAME: Sweetsoft - EMS Billinq Software PROJECT #: BIDIRFP #: 97-2668 MOD #: 1 AMOUNT OF THIS CHANGE $2,500.00 PO #: 4500015434 Work Order #: CONTRACT AMOUNT: ORIGINAL $ 25,435.00 CURRENT $27,935.00 (STARTING POINT) (INCLUDING ntlS CHANGE ORDER) last BCC Approved Amount $25,435.00 (LAST TOTAL AMT. RECUIRING BCC APPROVAL) Date of last BCC Approval: February 11, 2003 Agenda Item: #16-0-3 Percentage of the change over/under current contract amount: 9% Formula: (Current Amount / Last Bee approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCe on Purchasing report. CURRENT COMPLETION DATE (S): ORIGINAL: 02/11/2003 CURRENT: 10/14/2003 SUMMARY OF PROPOSED CHANGE (S): Increase Sweetsoft contract amount from $25.435.00 to $27.935.00 ($2.500.00) - JUSTIFICATION FOR CHANGE (S): Due to expansion of our EMS Billina database since oriainal contract was approved. Data base increased substantially since oriainal contract was approved, which meant more time and labor involved to convert additional data. PARTIES CONTACTED REGARDING THE CHANGE: Sweetsoft contacted Collier County EMS and iustified the reauested increase. IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) Y Proposed change is consistent with the scope of the existing agreement Y Proposed change is in fact an addition or deletion to the existing scope Y Change is being implemented in a manner consistent with the existing agreement Y The appropriate parties have been consulted regarding the change Y Proposed prices, fees and costs set forth in the change are reasonable PROJECT ~~~ECOMMENDATlON: Date: S/;tl.boo y APPROVE: DISAPPROVE: Date: COMMENTS: - Agenda Item No. 16E3 June 8, 2004 REVISED 9/9/03. 14 of 25 ~..- - .-.. .._,--- CONTRACT MODIFICATION CHECKLIST FORM PROJECT NAME: Vanderbilt Beach Road Reclaimed Water Main PROJECT #: 74034 BID/RFP #: 03-3529 MOD #: L- AMOUNT OF THIS CHANGE ($3,300.00) PO #: 4500023378 CONTRACT AMOUNT: ORIGINAL ~845.415.00 CURRENT $842.115.00 (STARTING POINT) (INCLUDING nfls CHANGE ORDER) Last BCC Approved Amount $ $845.415.00 (LAST TOTAL AMT. REQUIRING BCC APPROVAL) Date of Last BCC Approval 12/16/03 Agenda Item # 10 F Percentage of the change over/under current contract amount -0.4 % 639 Formula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. CURRENT COMPLETION DATE (S): ORIGINAL: 8-28-04 CURRENT: 8-28-04 SUMMARY OF PROPOSED CHANGE (S): Chance Tiburon Drive crossino from open cut to directional drill. Chanae Wilshire Lakes Blvd. crossina from iack & bore to directional drill. Chanoe driveway and cased crossinas from DR 18 PVC to DR 25 PVC. JUSTIFICATION FOR CHANGE (S): To avoid imoactina existino sion. lioht poles, paver bricks. landscapinc and underoround utilities. DR 18 PVC is not readilv available and is not reouired bv County Standards. PARTIES CONTACTED REGARDING THE CHANGE: Contractor, CEI. Desion Consultant. and Wastewater Director. IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) _ Y _ Proposed change is consistent with the scope of the eXisting agreement _ Y _ Proposed change is in fact an addition or deletion to the existing scope _ Y _ Change is being implemented in a manner consistent with the existing agreement _ Y _ The appropriate parties have been consulted regarding the change _ Y _ Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER RECOMMENDATION: APPROVE: ~LL- ~ 'P.v~ Date: April 26. 2004 DISAPPROV : Date: COMMENTS: Agenda Item No. 16E3 June 8, 2004 REVISED 9/9/03 15 of 25 CONTRACT MODIFICATION ~ CHECKLIST FORM PROJECT NAME: Western Interconnect Phase II for Wastewater Collection Systems PROJECT #: 73076 BID/RFP #: 03-3545 MOD #: 1-- AMOUNT OF THIS CHANGE ($23.830.23) PO #: 4500015055 CONTRACT AMOUNT: ORIGINAL $1.765.295.00 CURRENT $1.741.464.n (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $ $1,765.295.00 (LAST TOTAL AMT. REQUIRING BCC APPROVAL) Date of Last BCC Approval 9/9/03 Agenda Item # 16 F 1. Item 9 Percentage of the change over/under current contract amount -1.3~ % Formula: (Current Amount / Last BCe approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BeC on Purchasing report. CURRENT COMPLETION DATE (S): ORIGINAL: 3-20-04 CURRENT: 4-11-04 SUMMARY OF PROPOSED CHANGE (S): Additional work resultina from chances in requirements or alicnment. or from unforeseen conditions. To reconcile actual auantities with - estimated Quantities. JUSTIFICATION FOR CHANGE (S): Wastewater staff reouested different ARV's and additional valve. Existino underaround utilities conflicted with the proposed alianment. Proposed connections to pump stations interfered with pump removal for maintenance. Directional drillina limited road damaae. To reconcile Quantities. PARTIES CONTACTED REGARDING THE CHANGE: Contractor. Desion Consultant. and Wastewater Director. IMPLEMENTATION STEPS (Verify each before proceeding with change usIng Y, N or N1A) _ Y _ Proposed change is consistent with the scope of the existing agreement _ Y _ Proposed change is in fact an addition or deletion to the existing scope _ Y _ Change is being implemented in a manner consistent with the existing agreement _ Y _ The appropriate parties have been consulted regarding the change _ Y _ Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGER REC~~TlON: Date: April 28. 2004 APPROVE: ~ >:J:, ::L. DISAPPROVE: Date: COMMENTS: - Agenda Item No. 16E3 June 8. 2004 REVISED 9/9/03 16 of 25 ---_._--~-.~. ,..~-_.." '^-~'" - "'- _._. ...".,,~ CONTRACT MODIACA TION CHECKLIST FORM PROJECT NAME:Collier Boulevard. Golden Gate Blvd to Immokalee Rd PROJECT #: 65061 BID/RFP #: 02-3398 MOD #: SA #1 AMOUNT OF THIS CHANGE $_66.420.00 PO #: Work Order #: CONTRACT AMOUNT: ORIGINAL $ 1 ,404,387.00 CURRENT $_1 ,470,807.00 (ST ART1NG POINl) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $ 1.404387.00 (LAST TOTAL AMT. REQUIRING acc APPROVAl) Date of last BCC Approval 12/17/02 Agenda Item # 100 Percentage of the change over/under current contract amount + 4.7% 4.'13~1r Formula: (Current Amount I Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. CURRENT COMPLETION DATE (S): ORIGINAL: December,2003 CURRENT: July. 2004 SUMMARY OF PROPOSED CHANGE (5): SA#1 provides $66.420.00 to compensate for desian services reauired to revise the roadway section to include Bike Lanes, This chanoe is recommended after considerable enoineerino and community input.. JUSTIFICATION FOR CHANGE (S) UP until this point in the desion the roadway section included 12-foot inside lanes. a 14-foot outside lane. and a ten foot sidewalk on the west. A wide sidewalk is desioned on the west side for children walkino back and forth from the Oak Ridoe Middle School. The proposed 14-foot outside lane was to provide room on the roadway for serious cyclists. Limited ROW & Canal restrictions prompted a conservative desion at the cost of bike lanes: however makino innovative desion modifications allowed for the installation of bike lanes consistent with LDC reouirements. To provide four-foot bike lanes in each direction, the roadway section will be revised to 11-foot inside lanes and a 12-foot outside lane. PARTIES CONTACTED REGARDING THE CHANGE: T.E.&C.M. Director, Alternative Transportation Modes Director. and CH2MHILL Consultants. IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor N/A) - Y - Proposed change is consistent with the scope ot the existing agreement - Y - Proposed change is in fact an addition or deletion to the existing scope - Y - Change is being implemented in a manner consistent with the existing agreement _ Y _ The appropriate parties have been consulted regarding the change _ Y _ Proposed prices, fees and costs set forth in the change are reasonable PROJECT .MA~AGE~OMMENDATION: Date: .,. -/ 4--':::' 'I APPROVE._ ~. :6"7" .- " DISAPPROVE: Date: COMMENTS: This chanoe impacted a oreat share of the over 200 plan sheets in the proiect. Many elements ot the desian re~uired recalculation, includina the permits, Agenda Item No. 16E3 June 8, 2004 REVISED 9/9/03 17 of 25 - - .- CONTRACT MODIFICATION ..-- CHECKLIST FORM PROJECT NAME: Naples Jail PROJECT #: 52008 BID/RFP #: 98-2829 MOD #: 18 _AMOUNT OF THIS CHANGE 33,203.16 PO #: 4500012306 Work Order #: CONTRACT AMOUNT: ORIGINAL $ 34,402,176.00 CURRENT $29,893,342.85 (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $29,397,115.70 (LAST TOTAL AMT. REQUIRING BCC APPROVAL) Date of Last BCC ApprovaI9/9/03 Agenda Item # 16 F 1, Percentage of the change over/under current contract amount 1.690/. Formula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. CURRENT COMPLETION DATE (5): ORIGINAL: 6/13/05 CURRENT:6/13/05 SUMMARY OF PROPOSED CHANGE (5): Galvanize the Wire Mesh Panels for the exterior openinos and interior ramp panels at the parkino Qaraae. JUSTIFICATION FOR CHANGE (5): It is possible due to heavy rain and humidity inherent to - southwest Florida that the wire could rust over time which would stain the garage walls. PARTIES CONTACTED REGARDING THE CHANGE: Skip Camp. Jack Croonale IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor N/A) Y _ Proposed change is consistent with the scope of the existing agreement Y _ Proposed change is in fact an addition or deletion to the existing scope Y _ Change is being implemented in a manner consistent with the existing agreement Y _ The appropriate parties have been consulted regarding the change Y _ Proposed prices, fees and costs set forth in the change are reasonable PROJECT MAN NDATlON: .s-~,?~ 4- APPROVE: Date: DISAPPRO Date: - Agenda Item No. 16E3 REVISED 9/9/03 June 8, 2004 18 of 25 - ~-_." --.. ...---.- CONTRACT MODIFICATION CHECKLIST FORM PROJECT NAME: Collier County Gov. Service Center PROJECT #: 52534 BID/RFP #: CjQ-r}7'3() MOD #: 5 AMOUNT OF THIS CHANGE $12,600.00 PO #: 106639 Work Order #: CONTRACT AMOUNT: ORIGINAL $ 267,050.00 CURRENT $291,037.00 (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $267.050.00 (LAST TOTAL AMT. REQUIRING BCC APPROVAL) Date of Last BCC Approval 1/14/03 Agenda Item # 16 E 4 Percentage of the change over/under current contract amount 8.98-;. Formula: (Current Amount 1 Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. CURRENT COMPLETION DATE (S): ORIGINAL: U/K CURRENT: U/K SUMMARY OF PROPOSED CHANGE (S: Provide bid phase services for the re-bid for construction of Collier County Government Services Center Facility located at Orange Blossom Dr. JUSTIFICATION FOR CHANGE (S): Prior Construction Contract with Brooks and Freund was approved for termination at the Collier County Board of Commissioners meeting on Tuesday, May 11, 2004. Bid services for ie-bid are now needed. PARTIES CONTACTED REGARDING THE CHANGE: SkiD Camo. Jack Croanale IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) _ Y _ Proposed change is consistent with the scope of the existing agreement _ Y _ Proposed change is in fact an addition or deletion to the existing scope _ Y _ Change is being implemented in a manner consistent with the existing agreement _ Y _ The appropriate parties have been consulted regarding the change _ Y _ Proposed prices, fees and costs set forth in the change are reasonable PROJECT MAN DATION: sJ~ /o-r- APPROVE: Date: DISAPP~ . Date: . / COMME : Agenda Item No. 16E3 June 8, 2004 REVISED 9/9/03 19 of 25 --- ". - Page 1 of 2 ADMINISTRATIVE CHANGES TO WORK ORDERS REPORT May 2004 Item Recpt. Vendor Name, Department Previous Change Change Revised "IoChange BCC Date Project #, Work Order $ Amount No. W.O. Reporting Work Order # Amount Amount Date Contract # Contract Name 1. 5/5/04 Griner's Pipeline Wastewater $60,444.00 $11.00 No. 1 $60,455.00 .02% June 8, 2004 Service Collections CCWW-01 03-3455 Trenchless Sewer System Rehabilitation Contracting Service Overview of Chanae: The original estimate of service connections was twenty-five (25), however, in the process of the work to be done, it was determined that there were actually thirty-six (36) connections. "-. 2. 5/5/04 Griner's Pipeline Wastewater $127,355,00 $1,736.00 No. 1 $129,091.00 1.36% June 8, 2004 Service Collections CCWW-02 03-3455 Trenchless Sewer System Rehabilitation Contracting Service Overview of Chanae: The original estimate of the line for Bay Meadows Drive was inaccurate; at the work sight it was determined that the estimate was 56 linear feet short of the actual required amount of line. 3. 5/5/04 Griner's Pipeline Wastewater $212,702.00 $3,082.00 NO.1 $215,784.00 1.45% June 8, 2004 Service Collections CCWW-03 03-3455 Trenchless Sewer System Rehabilitation Contracting Service Overview of Chanae: The original estimate of service connections at Palmetto Dunes Circle were under estimated. At the worksite, it was determined that there were an additional thirteen (13) service connections and additional linear footage of material were required to complete the project. AdminislraLive Change Agenda Item No. 16E3 June 8, 2004 To Work Order Repon February 21XJ4 1 of 2 20 of 25 - .~~, ,. ,~ ......-- ---.. ....--.--,.., . Page 2 of 2 ADMINISTRATIVE CHANGES TO WORK ORDERS REPORT May 2004 Item Recpt. Vendor Name, Department Previous Change Change Revised O/OChange BCC Date Project #, Wortc. Order $ Amount No. W.O. Reporting Work Order # Amount Amount Date Contract # Contract Name 4. 5/5/04 Griner's Pipeline Wastewater $113,661.00 $5,788.00 NO.1 $119.449.00 5.09% June 8, 2004 Service Collections CCWW-08 03-3455 Trenchless Sewer System Rehabilitation Contracting Service OvervIew of Chanae: The original estimate of service connections at Palm River and Cypress Way East were under estimated. At the work sites, it was determined that there were actually a total of six (6) more connections for these two areas along with an additional four (4) connections that were not identified until the work was being done. Note: These four (4) changes to work orders were a result of unforeseen conditions at the project sites. The original quantities were determined during surface surveying, however, the actual quantities of materials or connections required were more than anticipated once the work began underground. Administrative Change Agenda Item No. 16E3 June 8, 2004 To Work Order Report February 2004 2 elf 2 21 of 25 - -- .- . CONTRACT MODIFICATION r CHECKLIST FORM PROJECT NAME:~&,.) <:.Ii leSS SE0U f<6-h.+t3 PROJECT #: 7309';;" ) BID/RFP #: 03 -37'SSMOD #: oPe. AMOUNT OF THIS CHAr-,tGE $ /1, 0 0 PO #: Lf5~6o 13 07..3 Work Order #: CL. 41W -0 I CONTRACT AMOUNT: ORIGINAL $ ~6, Lft./Cf, ()() CURRENT $ h 6, ?~..s; 6 Q (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $ }..)II'}- (LAST TOTAL AMT. REQUIRING BeC APPROVAL.) Date of Last BCC Approval }...fA-- Agenda ttem # IJIt- Percentage of the change over/under current contract amount J () J..... - % Formula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report CURRENT COMPLETION DATE (S): ORIGIN~L: 1-/3 -0 <-( CURRENT: !-j3-a <( SUMMARY OF PROPOSED CHANGE (S): , r JUSTIFICATION FOR CHANGE (S): . S 6- It. v j' '- e. C OJVi4> e ,-{- ~"1,; .s Go<.- ;+-..$ II ()') o(It... ~ -1/' A--> 15 s-r, .+1 A ie t/ PARTIES CONTACTED REGARDING THE CHANGE: D rl-u ;:;. FS 17 5 IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor NJA) y.. Proposed change is consistent with the scope of the existing agreement L. Proposed change is in fact an addition or deletion to the existing scope .y. Change is being implemented in a manner consistent with the existing agreement L The appropriate parties have been consulted regarding the change X- Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANA~OMMENDATION: Date: ~. !00-\ APPROVE: ~ DISAPPROVE: Date: COMMENTS: ,-- Agenda Item No. 16E3 REVISED 9/9/03 June 8, 2004 22 of 25 ---.,.,,---- ..- CONTRACT MODIFICATION CHECKLIST FORM PROJECT NAME:1-<e""'.:IiL..:-s.5 5t3w&< f<efl.~"l ;-/"'1; ~ PROJECT #: 73 0 ~.;{ / BID/RFP #:CJ3 -J<]tS-)MOD #: I AMOUNT OF THIS CHANGE $ I. 'I "3 fo, 0 D PO #: lf5't:Ioo 13 () ')~ Work: Order #: c..c.. w w - 0 2- CONTRACT AMOUNT: ORIGINAL $/~? 3S~o 0 CURRENT $/~el# 1P1/,00 (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $ ;\lJ4 (LAST TOTAL AMY. REQUIRING BCC APPROVAL) Date of Last BCC Approval ,A)1'lJ- Agenda Item # p.) , 3(.. Percentage of the change ~/under current contract amount l% . Formula: (Current Amount I Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report_ CURRENT COMPLETION DATE (5): ORIGINAL: /1 - 2 '{ - 0 '3 CURRENT: I ~ - :t - 0 3 SUMMARY OF PROPOSED CHANGE (5): JUSTIFICATION FOR CHANGE (S): L; 1Je.. 41 1.3,A. V /1'1 e..:t d 6 '" S f);e;.J e W45 5f> L..F p1 r:>-1Lt! "II, ev ~7jJ'Vl t+7C?r(., PARTIES CONTACTED REGARDING THE CHANGE: DAue- r: If s IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or N/A) t. Proposed change is consistent with the scope of the existing agreement Proposed change is in fact an addition or deletion to the existing scope Y Change is being implemented in a manner consistent with the existing agreement y.- The appropriate parties have been consulted regarding the change y. Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAGEf~MMENDATION: Date: \..{. ~ U '0 l' APPROVE: ~ . ~ DISAPPROVE: Date: COMMENTS: , Agenda Item No. 16E3 REVISED 9/9/03 June 8, 2004 23 of 25 CONTRACT MODIFICATION CHECKLIST FORM .f PROJECT NAME~~,ucIlLt3S5 S jf%Up<.- I!-1fH~8 PROJECT #: 7 3 0 8" ~ / BID/RFP #p3-JyITMOD #: o ~ e.... AMOUNT OF THIS CHANGE $ "3;. (} ~ . V C) PO #: '-f5ooo 1301 I Work Order #: C c.. LV .v-o:3 CONTRACT AMOUNT: ORIGINAL $ ~ / ;'1., '70)" 00 CURRENT $ :l.../5', "7?<fr d () (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $ fi/rl- (LAST TOTAL AMT. REQUIRIN<3 BCC APPROVAL) Date of Last BCC Approval ;V/J Agenda Item # ,.vA- ./ , If\ Percentage of the change over/under current contract--amount /% Fonnula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCe approval is required; under 10% reported to BCe on Purchasing report. CURRENT COMPLETION DATE (S): ORIGINAL: {- ~ '7- 0 '-I CURRENT: /-;l.,- 0 Y SUMMARY OF PROPOSED CHANGE (5): r JUSTIFICA TION FOR CHANGE (5): 9<1 ,,~ ,4-1J () ,"'hi} -to P /-H... I'll e. If 0 DvA.) ~ 5 C}ILc:.'-tIl- ,q;.J() 13 SGd'-','Cf> <: 0 n ~ G"c::. -f ~ Ow S PARTIES CONTACTED REGARDING THE CHANGE: fJ.4u6 t::. f.lS IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor N/A) 1. Proposed change is consistent with the scope of the existing agreement :L Proposed change is in fact an addition or deletion to the existing scope .:L Change is being implemented (n a manner consistent with the existing agreement .l.. The appropriate parties have been consulted regarding the change 1- Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAWtCOMMENDATION: Date: 4. ""!()Jo1 APPROVE: A... "~ . DISAPPROVE: Date: COMMENTS: r Agenda Item No. 16E3 REVISED 9/9/03 June 8, 2004 24 of 25 -- . -~- CONTRACT MODIFICATION CHECKLIST FORM PROJECT NAME:1A'~>JCH1..G55 5&vtU. f. {;3./I J4t3 PROJECT #: 'J '3 orJf / -- BID/RFP #"1'3 -3Y'S-5'""'MOD #: o~L AMOUNT OF THIS CHANGE $ s: 7 88, ~o PO #:Lf5o~o #l~~ ~ <( Work Order #: L c.~'<.J - <:) 8 CONTRACT AMOUNT: ORIGINAL $ / l3, i, t,/. 0 0 CURRENT $ / /9, 'ft;~ ~a (STARTING POINT) (INCLUDING THIS CHANGE ORDER) Last BCC Approved Amount $ ;JJ4 (LAST TOTAL AMT. REQUIRING Bce APPROVAL) Date of last BCC Approval ;VA Agenda Item # )..1/}- of Percentage of the change over/under current contract amount .s-% Formula: (Current Amount / Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. CURRENT COMPLETION DATE (S): ORIGINAL: (, ~ /1- Z<:>oCf CURRENT: ~-/'B- 2-o~Y SUMMARY OF PROPOSED CHANGE (S): . PI1L,.., ~;u cllL l:.J~j '" ~ or 'i' v JUSTIFICA TION FOR CHANGE (5): }O c. t2 15- r; w?4- IZ'W 5 r I" ,I AJ c.>( l? II' ,.., 0.& c:. 5 ~ tJ ,c <. C CJ'VIIY @c... +;/:0...... S PARTIES CONTACTED REGARDING THE CHANGE: J)/k..Jc r/tt 5 IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, Nor N/A) "::L Proposed mange is consistent with the scope of the existing agreement '1- Proposed change is in fact an addition or deletion to the existing scope :r... Change is being implemented 0 a manner consistent with the existing agreement 1... The appropriate parties have been consulted regarding the change ./- Proposed prices, fees and costs set forth in the change are reasonable PROJECT MANAG~ RECOMMENDATION: Date: ~. 10'0'-{ APPROVE: ). .-'71:...-,.. .~ DISAPPROVE: Date: COMMENTS: Agenda Item No. 16E3 REVISED 9/9/03 June 8, 2004 25 of 25 . "i , .-. Executive Summary Approve Extension of Contract #99-2920 "Document Imaging and Storage System" OBJECTIVE: To cnsurc full usc of Professional Servicc credits remaining on contract from Image-One, Inc. CONSIDERATION: The existing contract [or Document Imaging and Storage System expires June 13th 2004. A credit for Professional Services in the amount of $40,570.00 remains on the contract. Staff is requesting BCC approval of a contract extension from June 13,2004 through December 12,2004 in accordance with Purchasing Policy XIV, Contract Administration, Section D. FISCAL IMPACT: There is no Fiscal Impact. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact resulting [rom this action. RECOMMENDATION: That the Board of County Commissioners approves the extension of Contract #99-2920 until December 12, 2004. _. .- Agenda Item No. 16E4 ~une 8, 2004 10f2 -"'''''_'-'''-~'''''" > -,-,-~,-,,,">.""""''''''....,,.. """""'."-..,~.,,.,.,.,~-> -......,.. COLLIER COUNTY <_.... SOARD OF COUNTY COMMISSIONERS Item Number 1f,E4 Item Summary ?,pprOVB Ext~:r.s:or. of Contract #99.2920 :'O':'Gum~~r:! !n::~gif1g and S!oragH Sys!en:>I. Meeting Date 6!8/2004 9:00:00 AM Prepared By Adam Shaver Ar~p!ica\jom; Analyst O;1:t8 Adminl:stf:atil(f:I Sa,yices InfMmaUon Tf:I..~hm~!ogy 5!: 112(1)4 1 (1:03: 05 AM Approved By Tammy Smith Business A~;:>ljcatiQns Manager Date Administf<ltj"!i Se1yjr.;8s lnforrna(;cm Tf.i.:hnology 5!:l:112GM 3:54 PM Appro~'ed By S€n~(;r f'Hrct-u3~ing ~nd ContrJ1Cts Kels'.lY W,~rd Agent D~t8 Admm;stratlve $<lrvices Pwr.h3sing S!:til!l004 4:52 P!\1 Approved By Stf;ve C<lme,l PurdI3sinf:j/Genf:lr.~j SVC$ Dh-f;C(M D,,'e Adn1~;1jst:".ati.....~ S~;vjc~s Purdl3sing 5!:m20;}4 5:;)~ PM - Approved By L'~n Gr.>!d!i!l ;:>rjr;8 Ad;~~:n~:;t:"Btj\(f:: SiiF'Vic~':5 AdHi~r:is:.ra~Of D~t~ Adrn:n~::;;t:';_,tiv~ SePtit:'?$ Acin~cni':5t:"~tiV6- SeFvice-:; A-dH\~r:. 5!:/:l312GlJ4 1 i :S'Sl I,M Approved By Robin Johnson M<inagm"nf'ntfBudget Ana!yst Date County M2flagf'r's Officf> Officf> of Management & Budget 512812(;U4 12:48 PM A pproved By M!.-::naf:l Smykow;;ki M"nag<lrrmnt & eudgf:t tlir.-,,~tor D.stf: County Mafl.1gt1r'S. Officf> Otfica at Mar.:ag<lr1wnt & eudg.-,' ::;f2~!2(jU4 2:49 PM Approved By JMne!; V. Mudd C,JtSllty M:an3ger O~\~ 8..~~Hi of C o!mty C!;n1mk~s~on~rs. County MaflagH's OffOcf> 5131120U4 2:11; PM - Agenda Item No. 16E4 June 8, 2004 2of2 '".~.-'-~.- ...,--- ,...-, EXECUTIVE SUMMARY Authorize the sale of Electronic Document Management System equipment to Image-1 in the amount of $7,000. OBJECTIVE: Staff is requesting that the Board approve the sale of 2 optical jukeboxes with a combined valued of $7,000 to Image-l, in progression of standardizing the EDMS software county wide. CONSIDERATIONS: Deployment of the EDMS system began in 1999 with the CDES Planning Services Department under Master Contract. RFP 99-2920, awarded on June 24, 1999 to Image-1 . Throughout the next 4 years additional departments have implemented the EDMS system to support information delivery automation. These additions quickly filled the storage capacity of the optical jukeboxes marking them for replacement and created a need to standardize the EDMS system for county-wide use. A two phase approach was developed to meet this requirement. Phase I of this standardization was the creation of an infrastructure accomplishing the following major initiatives: A. The consolidation of multiple imaging servers to a single server. .- B. The centralization and storage capacity increase of image storage through the retirement of the optical jukeboxes' use from the system and migration of all image storage to a storage area network. C. The migration of the imaging platform to a browser-based application in order to make the software available to more users and minimize support requirements. Now that the infrastructure has been built the county is ready to move forward with Phase II. This involves re-development efforts to implement new document management protocols to control and manage the life-cycle of EDMS documents. Proceeds from the sale of the 2 optical jukeboxes will be applied to the costs of professional services to complete Phase II, Under Section 274.05, F.S., Counties are given broad discretion regarding the disposal of surplus property deemed to be worth less than $5,000. The quoted price, which staff believes to be fair and reasonable for each of the jukeboxes is below the $5,000 threshold. FISCAL IMPACT: Sales proceeds of $7,000 will he credited to the General Fund. GROWTH MANAGEMENT IMPACT: None RECOMMENDATION: That the board authorize the sale of Electronic Document Management System Equipment to Image-l in the amount of $7,000. -- Agenda Item No. 16E5 June 8, 2004 1 of 2 .,.._....".-....._'_._n_..._ "."'"."'.,,,..,"'''''-'''. ~-,-- COLLIER COUNTY ..- BOARD OF COUNTY COMMISSIONERS Item Number 16E5 Item Summary Authorize the sale of Eiectronic Document Management System equipment to Image-l in the amount of $7,000. Meeting Date 6/8/2004 9~OO:OO A~.A Prepared By Robert Sanders Applications Analyst Date Adminlstrative Serv~ces information Techno~ogy 5/26i20041:55;S9 PM Approved By 1'ilmmy Smlth B~lslness AppHcatkms Manag-ef Date Administrative Services information Technology 5/2612004 4:33 PM Approved By Steve Camel! Purchasing/General Svcs Director Date - Admlnistrative Services Purchasing 5/27/2004 5:07 PM Approved By Len Golden Price Administrative Services Administrater Date Administmtive Servicll!s Administrativll! Servicll!s Admin. 5/281200411;59 AM Approved By Robin Johnson ManagerrwntiBudget An(~lyst Date County Manager's Office Office of Management & Budget 5/281200412;51 PM Approved By Michael Smykowsk.i Management & Budget Director Date Cmmty Manager's Office Office of Management &, Budget 5/28i2!H14 2~47 PM Approved By James V. Mudd County Manager Date Board of County County Manager's Office Commissioners 5/31120042:24 PM -_.. Agenda Item No. 16E5 June 8, 2004 20f2 -- ~~-_." --,~-., ,...""~_w~_..,_ .- --~._. ~---~ /"........- EXECUTIVE SUMMARY Recommendation to authorize staff to enter into contract negotiations with Public Financial Management, Inc. (PFl\if) to serve as financial advisor to Collier County Q]!JECTIVE: To secure a financial advisory firm to assist Collier County in securing financing for capital projects. CONSIDERA TIONS: The current agreement for financial advisory services with William R. Hough and Co., Inc. has expired. In addition, RBC Dain Rauscher subsequently bought out this firm. Staff issued a Request For Proposals (RFP) to select a new Financial Advisor. Collier County received five responses to RFP #04-3607 for financial advisory services. County staff with expertise in bond financing (Finance Director, OMB Director, Public Utilities Fiscal Operations Director, and Ctility Billing and Customer Service Director) evaluated the five (5) proposals submitted. Proposals were evaluated according to the following criteria: qualifications and experience of each firm, expertise of designated staff, innovative financing, computer modeling capability, previous performance on similar jobs, and cost proposals for bond issuance and hourly rates for services rendered outside of bond issuance. The following short list of three firms was developed and are listed in rank order: ,- Public Financial Management, Inc. First Southwest Company RBC Dain Rauscher There are a number of financings currently contemplated including general obligation bonds for Conservation Collier land acquisition, North Naples Regional Park, and water/wastewater facilities. GROWTH :MANAGElVIENT IlVlPACT: There is no Growth Management impact associated with this Executive Summary. FISCAL Il\ilPACT: The cost of service will be determined by the type and frequency of service requested. Upon conclusion of contract negotiations, an Executive Summary will seek Board approval of the financial advisor contract. .--- Agenda Item No. 16F1 June 8,2004 Page 1 of 3 '- ,-_. ""....,.......".''"'<..''.m'.''__ -,......".....""...~.,..,<t'...._.."frI'......'......'4"'''..' RECOMMENDA TIONS: That the Board of County Commissioners: 1. Authorize staff to enter into contract negotiations with Public Financial Management, Inc. and; 2. Authorize staff to begin preliminary work with PFM, Inc. in structuring a general obligation bond to meet the timetable outlined by staff associated with Conservation Collier land acquisitions. ..,...."~ - Agenda Item No. 16F1 June 8, 2004 Page 2 of 3 --- COLLIER COUNTY ,,- SOARD OF COUNTY COMMISSIONERS Item Number 1f,F1 Item Summary R0cnmrn~~f1dc::i.:)n to alJthod;:H st3ff to nnter into :>J:'1!rac! nE:qc-!L:~t:on$ I/vith F';;bi1c Financial :v~anagt::ru:nt, inc. (PF~~) to SHn/!~ a:; financial 3dvl:}.of to Co:::€~r County Meeting Date 6!8/2004 9:00:00 AM A pproved By Pat lehnhard Administrative Assistant Dz;te County I\obnager's Offfce Offi-:;c of Management & Budget f.;i'j!2004 2:26 PM Approved By ;\1kbHei Srny;';ows;K~ :v.Zl-:,lgmnent 8. 8l;dget Direct<:lr Dilte Gcunty Mar.ager'~ Of-f~~-::~ ()ftke of ;1,~zr:,lgement 8. 8lJ;:l~Jet ;;!-U:lGr?4 :;:2': ~M Approved By 1.,"'0 E. OdH,. .Jr. Deputy County M.m;;g",r D,~t'" ao~rd \.~J COt:f~ty C.;..~m~n~i;sj~l)n6r::? County Manager's OfffCC f.;ti!2004 4:56 PM ,,- -, Agenda Item No. 16F1 June 8, 2004 Page 3 of 3 'M"""_ -..... ,"-._".. -._-,-<- ,.-- -- EXECUTIVE SUMMARY Approve two (2) Tourist Development Category "C-2" Grant Applications and two (2) Tourism Agreements for Naples Botanical Garden and the Conservancy of SW Florida for a total amount of $317,650 for FY 05 OBJECTIVE: To approve Grant Applications and Tourism Agreements with Naples Botanical Garden in the amount of $217,650 and Conservancy of SW Florida in the amount of $100,000. CONSIDERATIONS: These Application for Funds for the following Category "C-2" Grants were reviewed and recommended for approval by the Tourist Development Council (TDC) on April 19, 2004: Naples Botanical Garden Visitor Experience Plan $133,650 Promotion Plan 84,000 TOTAL $217,650 PROJECTIDESCRIPTION: Naples Botanical Gardens submitted a TDC Category "C-2" Grant Application in the amount of 397,505 for expanding the Visitor Experience Plan and a Promotion Plan to attract a Projected 15,000 visitors in 2005. Several festivals are also planned. ,- The facility has been receiving funds for four years, and it was recommended and approved by the IDC at their April 19, 2004 Board meeting to fund only the permanent exhibit part of the Visitor Experience and the entire Promotion Plan. It is hoped that the Botanical Gardens Board will continue to seek other public and private funding sources. Conservancy of SW Florida "Everglades: A Work in Progress" TOTAL PROJECT $100,000 PROJECTIDESCRIPTION: The Conservancy submitted a IDC Category "C-2" Grant Application in the amount of $100,000 to design and build a new permanent exhibit at the Nature Center called "Everglades: A Work in Progress" and a traveling exhibit for loan to other museums in the US. On April 19,2004 the TDC approved staffs recommendation for funding this project at $100,000. FISCAL IMPACT: The funds have been budgeted in the proposed FY 05 Tourism Department budget. GROWTH MANAGEMENT IMP ACT: There is no impacl to the Growth management Plan related to this action. RECOMMENDATION: That the Board of County Commissioners approve two (2) Grant Applications and two (2) Tourism Agreements: 1) for Naples Botanical Garden for expanding ,,-.., the Visitor Experience Plan, a Promotion Plan and several festivals in the amount of $217,650 and (2) The Conservancy of SW Florida to design and build a permanent exhibit at the Nature Center and a traveling exhibit for loan to other museums in the US in the amoun+.ge$~lo.)ft No. 16F2 June 8, 2004 1 of 30 <-"..",-,--,.~ . . ..~.,,-~-_.~..... .~,~,,-,,- . . .- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 16F2 Item Summary ,A.pprove 1\"10 (2) Tourist Development Category "C-2" Grant Applications and twO (2) Tourism Agreements tor Napies Botanical Garden and the Conservancy of SW Florida for a total arnount of S=~i7,650 for FY 05. Meeting Date 6/8/2004 9:00:00 AM Prepared By Gali Hi:lmbrlght Adminlstmflve Assdstant Date County 1"l1cmager's Offlce Toursim Deve!opment Council 5/11/200410:03:05 AM Approved By J.lck Wert Tourism Director Date County Manager's Offlce Tourslm Deve!opment Council 5/25/2004 3:44 PM Approved By - Pat lehnhard Administrative Assistant Date County Manag(;r's Office Office of Management & Budget 5/26/20049:16 AM Approved By Mlcha~:l Smykowskl Managem~mt ,& Budget Director Dale County Manager's Office Office of Management & Budget 5/27/2004 9:29 AM Approved By James V. Mtldd COlJl'lty Manager Date Board of County Commissioners County Mana~~e(s Office 5/:H!2004 2:57 PM ~_. Agenda Item No. 16F2 JuneS, 2004 2 of 30 _...~"" --,-~. ---.- 200412005 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND THE NAPLES BOTANICAL GARDEN, INC. TIllS AGREEMENT, is made and entered into this _ day of , 2004, by and between the Naples Botanical Garden, Inc., a Florida not-for-profit corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY". WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated for the promotion of tourism in Collier County nationally and internationally, for the promotion and advertising of activities or events intended to bring tourists to Collier County and, inter alia, to construct, extend, enlarge and improve museums owned and operated by not-for-profit organizations and open to the public; and WHEREAS, GRANTEE has applied to the Tourist Development Council and the County to use Tourist Development Tax funds to fund GRANTEE'S Visitor Experience Plan and Promotion Plan; and WHEREAS, The Tourist Development Council has approved this request for funding with Tourist Development Tax proceeds; and WHEREAS, The Collier County Board of County Commissioners has approved the funding request of the GRANTEE; and NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, IT IS MUTUALLY AGREED AS FOLLOWS: Agenda Item No. 16F2 June 8, 2004 3 of 30 - 1. SCOPE OF WORK: (a) In accordance with the authorized expenditures as set forth in the Budget of the GRANTEE, attached hereto as Exhibit "A", the GRANTEE agrees to create and implement its Visitor Experience Plan and Promotion Plan, (hereinafter "the Project"), 2. PAYMENT: (a) The amount to be paid under this Agreement shall be Two Hundred Seventeen Thousand Six Hundred Fifty Dollars ($217,650). The GRANTEE shall be paid in accordance with fiscal procedures of the County for the expenditures incurred as described in Paragraph 1 herein upon submittal of invoices and upon verification that the services or work performed as described in the invoice(s) have been completed or that the goods have been received. (b) GRANTEE shall determine that the goods and services contracted for have been _. properly provided, and shall submit invoices to the Tourism Director for review. (c) The Tourism Director shall determine that the invoice payments are authorized and that the goods or services covered by such invoice[s] have been provided or performed in accordance with such authorization. The line item budget attached as Exhibit "A" shall constitute authorization for the expenditure[s] described in the invoice[s]. (d) All expenditures shall be made in conformity with this Agreement. (e) Each invoice submitted by GRANTEE shall be itemized in sufficient detail for audit thereof and shall be supported by copies of corresponding documentation such as vendor invoices and proof of receipt of the goods or performance of the services invoiced. (f) GRANTEE shall certify to the COUNTY in writing that all subcontractors and vendors have been paid for work and materials previously performed or received prior to receipt of any further payments. - Agenda Item No. 16F2 June 8, 2004 2 4 of 30 -- -..".,.-- _._... . ~~,-,-'_..,.. ----. (g) The COUNTY shall not pay GRANTEE until the Ex-Officio Clerk of the Board of County Commissioners pre-audits all payment invoices in accordance with law. (h) GRANTEE shall be paid for its actual costs, not to exceed the total amount for any line item nor the maximum amount budgeted pursuant to the attached "Exhibit A". 3. EUGffiLE EXPENDITURES: (a) Only eligible the expenditures described in Paragraph one will be paid by COUNTY. (b) COUNTY agrees to pay eligible expenditures incurred between October 1, 2004 and the expiration of this agreement. (c) Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within 30 days of COUNTY's written request to repay said funds. (d) COUNTY may request repayment of funds for a period of up to three years after termination of this Agreement or any extension or renewal thereof. 4. INSURANCE: (a) GRANTEE shall submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additional insureds. (b) The certificate of insurance must be valid for the duration of this Agreement, and be issued by a company licensed in the Stale of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY UABILITY $300,000 each claim per person PROPERTY DAMAGE LIABILITY $300,000 each claim per person PERSONAL INJURY UABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S UABILITY - Statutory Agenda Item No. 16F2 June 8, 2004 3 5 of 30 .- (c) The Certificate of Insurance must be delivered to the Tourism Director within ten days of execution of this Agreement by the COUNTY. The GRANTEE shall not commence promotional and advertising activities which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY. 5. REPORTING: GRANTEE shall provide quarterly interim status reports to County in the form attached to this Agreement as Exhibit "B". GRANTEE shall also provide a final status report to County within sixty (60) days of expiration of the Agreement in the form attached to this Agreement as Exhibit "C". 6. CHOICE OF VENDORS AND FAIR DEALING: (a) GRANTEE may select vendors or subcontractors to provide services as described in Paragraph 1. .- (b) COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. (c) GRANTEE agrees to disclose any financial or other relationship between GRANTEE and any subcontractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors andlor shareholders. (d) COUNTY may, in its discretion, object to the reasonableness of expenditures and require payment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shaH be based on industry standards. (e) GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. - Agenda Item No. 16F2 June 8, 2004 4 6 of 30 .-. -~'_.."',__,,,.. T .,-.."......_, ~ 7. PA YMENT REQUESTS: Payment requests for interim draws and final payment must be submitted to the County in the form of the Request for Funds form attached to this Agreement as Exhibit "DOl. All payments are on a reimbursement basis only after proof of paid invoices are presented to the County. County may withhold any interim draw for failure to provide the interim status report, and County shall withhold final payment until receipt of the final status report or other final report acceptable to County. 8. VISITOR OUESTIONNAIRES: GRANTEE shall request that visitors to the Naples Botanical Garden complete the visitor questionnaire attached to this Agreement as Exhibit "E". All completed visitor questionnaires shaH be maintained in accordance with Section 15 of this Agreement. 9. INDEMNIFICATION: The GRANTEE shall hold harmless and defend the COUNTY, and its agents and employees, from any and all claims, suits and actions including attorney's fees and all costs of litigation and judgments of any name and description arising out of or incidental to the performance of this Agreement or work performed hereunder. This provision shall also pertain to any claims brought against the COUNTY by any employee of the named GRANTEE, any subcontractor, or anyone directly or indirectly employed or authorized to perform work by any of them. The GRANTEE's obligation under this provision shall not be limited in any way by the contract price as shown in this Agreement or the GRANTEE's limit of or lack of, sufficient insurance protection. 10. NOTICES: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: Ms. Sandra Quinn, President/COE Naples Botanical Garden 4820 Bayshore Drive, Suite D Naples, Florida 34112 Agenda Item No. 16F2 June 8, 2004 5 7 of 30 d ! -, All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: Jack Wert, Executive Director Naples, Marco Island, Everglades Convention & Visitors Bureau 3050 North Horseshoe Drive, #218 Naples, Florida 34104 The GRANTEE and the COUNTY may change the above mailing addresses at any time upon giving the other party written notification pursuant to this Section. 11. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendor or subcontractor, or to constitute the GRANTEE, or its vendor or subcontractor, as an agent or employee of the COUNTY. .- 12. COOPERATION: GRANTEE shall fully cooperate with the COUNTY in all matters pertaining to this agreement and shall provide all information and documentation requested by the COUNTY from time to time pertaining to the use of any funds provided hereunder. 13. TERMINATION: (a) The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving 30 days advance written notice of such termination specifying the effective date of termination. (b) If the COUNTY terminates this Agreement, the COUNTY will pay the GRANfEE for all expenditures or contractual obligations incurred by GRANTEE, with subcontractors and vendors, up to the effective date of the termination so long as such expenses are eligible. -. Agenda Item No. 16F2 June 8, 2004 6 8 of 30 ..0- ,,-, --...~.- ^..,..",.~~....._-----",,- .~""'-'-_." ._.,---~-~,. .'--- " --.,.----.,,-.'. 14. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate accounting records and keep tourism funds in a separate checking account. All revenue related to the Agreement must be recorded, and all expenditures must be incurred within the term of this Agreement. 15. AVAILABILITY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information pertaining to work performed under this Agreement for a period of three (3) years. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving any transactions related to this Agreement. 16. PROHIBmON OF ASSIGNMENT: GRANTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. 17. TERM: This Agreement shall become effective on October 1, 2004 and shall remain effective for one year until September 30, 2005. If the project is not completed within the term of this agreement, all unreleased funds shall be retained by the COUNTY consistent with the provisions of Paragraph 13 herein. Any extension of this agreement beyond the one year term in order to complete the Project must be at the express consent of the Collier County Board of County Commissioners. The GRANTEE must request any extension of this term in writing at least thirty (30) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one year. Agenda Item No. 16F2 June 8, 2004 7 9 of 30 -- ,...- 18. EVALUATION OF TOURISM IMPACT: GRANTEE shall monitor and evaluate the tourism impact of the Project, explaining how the tourism impact was evaluated, providing a written report to the Tourism Director along with a final budget analysis by November 30,2005. 19. REQUIRED NOT A TION: All promotional literature and media advertising must prominently contain the verbiage, "A cooperative effort funded by the Collier County Tourist Development Tax." 20. AMENDMENTS: This Agreement may only be amended by mutual written agreement of the parties, after review by the Collier County Tourist Development Council if warranted. IN WITNESS WHEREOF, the GRANTEE and COUNTY have respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. - ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA By: , Chairman WITNESSES: GRANTEE: (1) NAPLES BOTANICAL GARDEN, lNe. Printedffyped Name BY: (2) PrintedITyped Name --~.- Printedffyped Name --- Printedffyped Title Agenda Item No. 16F2 June 8, 2004 8 10 of 30 ,-- -"'-"'-'" -~..''"''''''',-,--,=.. "-"--" --- --,-"~". Approved as to form and (corporate seal) legal sufficiency $ Heidi F. Ashton Assistant County Attorney CP: Agreement: 2004 Naples Botaoical Garden Agenda Item No. 16F2 .June 8, 2004 9 11 of 30 ,- EXIDBIT "A" NAPLES BOTANICAL GARDEN, INC. Project Budget Visitor Experience Plan $133,650 Promotion Plan $ 84.000 Total $217,650 ,- .- Agenda Item No. 16F2 June 8, 2004 12 of 30 _._,_.,.,-,,-. -~-.._-~' .-- _'_"M""" .....----.< ."~_._...,,--,.,"- ,- . :=00':' EXHIBIT "B" CoWer County Tourist Development Councll Interim Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ================--==~===========~==========================z=~_==_a On an attached sheet. answer the following QuestfoFl$ to identf.fJI the .status of the pro/eet. Submit this reoort at least fluarterlv. INTERIM - These questions will identify the current status of the project. After the TDe staff reviews this Interim Status Report, if they feel you are behind schedule on the planning stages, they will make recommendations to help get the project stay on schedule. ~ ~ Has the planning of this project started? ~ )- At what point are you at with the planning stage for this project? (Percent of completion) )- ~ Will any hotels/motels be utilized to support this project? )- )- If so, how many hotel room nights will be utilized? ~ ~ What is the total dollar amount to date of matching contributions? ~ ~ What is the status of the advertising and promotion for this project? ~ ~ Have your submitted any advertisements or printed pieces to the TOe staff for approval? Please supply a sample and indicate the ad schedule. ~ ~ How has the public interest for this project been up to this point? 16 Agenda Item No. 16F2 June 8, 2004 13 of 30 . . . . " I .'-. EXHIBIT "C" Collier County Tourist Development Council Final Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: _______==_===__===_===___=_~==__=___a==_________________________=_~ .------, On an a1:tt:Jchsd sheet. answer the followina auestl.ons for each element in vour scope of work. FiDal - These questions should be answered for your fmal status report. ~ >> Was this a fIrst time project? If not, how many times has this event taken place? >> >> What hotels/motels were utilized to support the project and how many? }> }> What is the total revenue generated for this event? ~ >> Total expenses. (Have all vendors been paid) }> }> List the vendors that have been paid, if not, what invoices are still outstanding and why? }> }> What is the number of participants that visited the project? )- >> What is the percentage of the total participants from out of Collier County? )- >> What problems occurred if any during the project event? ~ >> List any out-of-county- advertising, marketing, and/ or public relations that were used to support the project and attach samples. }> )- How could the project been improved or expanded? - 17 Agenda Item No. 16F2 June 8, 2004 14 of 30 "~-,~"'---~-~._.'" -"~_._-> .~ , ~ EXHIBIT "D" REQUEST FOR FUNDS COLUffiRCOUNTYTOURffiTDEVELOP~NTCOUNCa EVENT NAME ORGANIZATION ADDRESS CONTACIPERSON TELEPHONE ( ) REQUEST PERIOD FROM TO REQUEST# ( ) INTERIM REPORT ( ) FINAL REPORT TOTAL CONfRACT AMOUNT $ EXPENSE BTJDGET REIMBURSEMENT REOUESTED TOTALS NOTE: Furnishing false information may constitute a violation of applicable State and Federal laws. CERTrnCATION OF FINANCIAL OFFICER: I certify that the above information is correct based on our official accounting system and records, consistently applied and maintained and that the cost shown have been made for the purpose of and in accordance with, the terms of the contract. The funds requested are for reimbursement of actual c~t made during this time period. SIGNATURE TITLE i:XBlliIT "1>" 18 Agenda Item No. 16F2 June 8, 2004 15 of 30 _.-- ,- EXHIBIT "E" VISITOR QUESTIONNAIRE Thank you for taking the time to complete the following questions. This information will afford us the opportunity to better serve the needs of Collier County visitors. NAME: ADDRESS: CITY ST ZIP DATE OF ARRIVAL: DATE OF DEPARTURE: WHERE ARE YOU STAYING? HOTEL FRIENDS CAMPGROUND NAME OF HOTEL AND CITY: NAME OF CAMPGROUND: _. # OF ROOMS OCCUPIED x NUMBER OF NIGHTS YOU Wll..L STAY = HOW DID YOU SELECT TIIE HOTEUCAMPGROUND? INTERNET YOUR CHOICE TRAVEL AGENT OTHER: NUMBER OF MEALS YOU OR YOUR GROUP will eat out. (please provide a number determined by the number of people in your party times the number of days of your visit times the number of meals that will be eaten out each day.) = AREA A TTRACTIONS YOU PLAN TO VISIT: (please Circle) Caribbean Gardens, The NapleslMarco Princess Corkscrew Swamp Naples Pier Zoo in Naples Sanctuary WatersportsIParasailing Everglades National Everglades Airboat The Conservancy's Park Tour Nature Center King Richards Fun Park Rookery Bay Seminole Casino Teddy Bear Museum Delnore-Wiggins State Fakahatchee Strand Lake Trafford Other: Please name Park Preserve below PLEASE REFER TO OUR COLLIER COUNTY BROCHURE FOR LOCATION OF AREA ATTRACTIONS. - Agenda Item No. 16F2 19 June 8, 2004 16 of 30 - -- ~"-'- I 2004/2005 TOURISM AGREEMENT BETWEEN COLLIER COUNTY AND THE CONSERVANCY OF SOUTHWEST FLORIDA, INC. TInS AGREEMENT, is made and entered into this _ day of , 2004, by and between the Conservancy of Southwest Florida, Inc., a Florida not-for-profit corporation, hereinafter referred to as "GRANTEE" and Collier County, a political subdivision of the State of Florida, hereinafter referred to as "COUNTY". WHEREAS, the COUNTY has adopted a Tourist Development Plan (hereinafter referred to as "Plan") funded by proceeds from the Tourist Development Tax; and WHEREAS, the Plan provides that certain of the revenues generated by the Tourist Development Tax are to be allocated for the promotion of tourism in Collier County nationally and internationally, for the promotion and advertising of activities or events intended to bring tourists to Collier County and, inter alia, to construct, extend, enlarge and improve museums owned and operated by not-for-profit organizations and open to the public; and WHEREAS, GRANTEE has applied to the Tourist Development Council and the County to use Tourist Development Tax. funds to fund a new exhibit called "Everglades: A Work in Progress" at the Conservancy Nature Center; and WHEREAS, The Tourist Development Council has approved this request for funding with Tourist Development Tax proceeds; and WHEREAS, The Collier County Board of County Commissioners has approved the funding request of the GRANfEE; and NOW, THEREFORE, BASED UPON THE MUTUAL COVENANTS AND PREMISES PROVIDED HEREIN, AND OTHER VALUABLE CONSIDERATION, IT IS MUTUALLY AGREED AS FOllOWS: Agenda Item No. 16F2 June 8, 2004 17 of 30 .- 1. SCOPE OF WORK: (a) In accordance with the authorized expenditures as set forth in the Budget of the GRANTEE, attached hereto as Exhibit "A", the GRANTEE agrees to construct the new exhibit called Everglades: A Work in Progress at the Conservancy Nature Center, (hereinafter "the Project"). 2. PAYMENT: (a) The amount to be paid under this Agreement shall be One Hundred Thousand Dollars ($100,000). The GRANTEE shall be paid in accordance with fiscal procedures of the County for the expenditures incurred as described in Paragraph 1 herein upon submittal of invoices and upon verification that the services or work performed as described in the invoice(s) have been completed or that the goods have been received. - (b) GRANTEE shall determine that the goods and services contracted for have been properly provided, and shall submit invoices to the Tourism Director for review. (c) The Tourism Director shall determine that the invoice payments are authorized and that the goods or services covered by such invoice[s] have been provided or performed in accordance with such authorization. The line item budget attached as Exhibit "A" shall constitute authorization for the expenditure[s] described in the invoice[s]. (d) All expenditures shall be made in conformity with this Agreement. (e) Each invoice submitted by GRANTEE shall be itemized in sufficient detail for audit thereof and shall be supported by copies of corresponding documentation such as vendor invoices and proof of receipt of the goods or performance of the services invoiced. (f) GRANTEE shall certify to the COUNTY in writing that all subcontractors and vendors have been paid for work and materials previously performed or received prior to receipt - of any further payments. Agenda Item No. 16F2 2 June 8, 2004 18 of 30 " ".m, ~"-'.". .".---'".-.. .-..-.~.- (g) The COUNTY shall not pay GRA1'\l"TEE until the Ex-Officio Clerk of the Board of County Commissioners pre-audits all payment invoices in accordance with law. (h) GRANTEE shall be paid for its actual costs, not to exceed the total amount for any line item nor the maximum amount budgeted pursuant to the attached "Exhibit At>. 3. ELIGIBLE EXPENDITURES: (a) Only eligible the expenditures described in Paragraph one will be paid by COUNfY. (b) COUNTY agrees to pay eligible expenditures incurred between October 1, 2004 and the expiration of this agreement. (c) Any expenditures paid by COUNTY which are later deemed to be ineligible expenditures shall be repaid to COUNTY within 30 days of COUNTY's written request to repay said funds. (d) COUNTY may request repayment of funds for a period of up to three years after termination of this Agreement or any extension or renewal thereof. 4. INSURANCE: (a) GRANTEE shall submit a Certificate of Insurance naming Collier County, and its Board of County Commissioners and the Tourist Development Council as additional insureds. (b) The certificate of insurance must be valid for the duration of this Agreement, and be issued by a company licensed in the State of Florida, and provide General Liability Insurance for no less than the following amounts: BODILY INJURY UABILITY $300,000 each claim per person PROPERTY DAMAGE LIABILITY $300,000 each claim per person PERSONAL INJURY LIABILITY $300,000 each claim per person WORKER'S COMPENSATION AND EMPLOYER'S LIABILITY - Statutory Agenda Item No. 16F2 3 June 8, 2004 19 of 30 . , .- (c) The Certificate of Insurance must be delivered to the Tourism Director within ten days of execution of this Agreement by the COUNTY. The GRANTEE shall not commence promotional and advertising activities which are to be funded pursuant to this Agreement until the Certificate of Insurance has been received by the COUNTY. 5. REPORTING: GRANTEE shall provide quarterly interim status reports to County in the form attached to this Agreement as Exhibit "B". GRANTEE shall also provide a final status report to County within sixty (60) days of expiration of the Agreement in the form attached to this Agreement as Exhibit "C". 6. CHOICE OF VENDORS AND FAIR DEALING: (a) GRANTEE may select vendors or subcontractors to provide services as described in Paragraph 1. .- (b) COUNTY shall not be responsible for paying vendors and shall not be involved in the selection of subcontractors or vendors. (c) GRANTEE agrees to disclose any financial or other relationship between GRANTEE and any subcontractors or vendors, including, but not limited to, similar or related employees, agents, officers, directors and/or shareholders. (d) COUNTY may, in its discretion, object to the reasonableness of expenditures and require payment if invoices have been paid under this Agreement for unreasonable expenditures. The reasonableness of the expenditures shall be based on industry standards. (e) GRANTEE shall take reasonable measures to assure the continued satisfactory performance of all vendors and subcontractors. ~"''''- Agenda Item No. 16F2 4 ~une 8, 2004 20 of 30 ~.~ w ""U_'...;._c__,....,,"~.,..~ -"'"_.... -- .~ -~._-.,-"~... 7. PA YMENT REOUESTS: Payment requests for interim draws and final payment must be submitted to the County in the form of the Request for Funds form attached to this Agreement as Exhibit "D". All payments are on a reimbursement basis only after proof of paid invoices are presented to the County. County may withhold any interim draw for failure to provide the interim status report, and County shall withhold final payment until receipt of the final status report or other final report acceptable to County. 8. VISITOR OUESTIONNAIRES: GRANTEE shall request that vi si tors to the Conservancy of Southwest Florida complete the visitor questionnaire attached to this Agreement as Exhibit "E". All completed visitor questionnaires shall be maintained in accordance with Section 15 of this Agreement. 9. INDEMNIFICATION: The GRANTEE shall hold harmless and defend the COUNTY, and its agents and employees, from any and all claims, suits and actions including attorney's fees and all costs of litigation and judgments of any name and description arising out of or incidental to the performance of this Agreement or work performed hereunder. This provision shall also pertain to any claims brought against the COUNTY by any employee of the named GRANTEE, any subcontractor, or anyone directly or indirectly employed or authorized to perform work by any of them. The GRANTEE's obligation under this provision shall not be limited in any way by the contract price as shown in this Agreement or the GRANTEE's limit of or lack of, sufficient insurance protection. 10. NOTICES: All notices from the COUNTY to the GRANTEE shall be in writing and deemed duly served if mailed by registered or certified mail to the GRANTEE at the following address: Joe Cox, Nature Center Director The Conservancy Nature Center 1450 Merrihue Drive Naples, Florida 34102 Agenda Item No. 16F2 5 June 8, 2004 21 of 30 - All notices from the GRANTEE to the COUNTY shall be in writing and deemed duly served if mailed by registered or certified mail to the COUNTY to: Jack Wert, Executive Director Naples, Marco Island, Everglades Convention & Visitors Bureau 3050 North Horseshoe Drive, #218 Naples, Florida 34104 The GRANTEE and the COUNTY may change the above mailing addresses at any time upon giving the other party written notification pursuant to this Section. ll. NO PARTNERSHIP: Nothing herein contained shall be construed as creating a partnership between the COUNTY and the GRANTEE, or its vendor or subcontractor, or to constitute the GRANTEE, or its vendor or subcontractor, as an agent or employee of the COUNTY. 12. COOPERATION: GRANTEE shall fully cooperate with the COUNTY in all matters .-., pertaining to this agreement and shall provide all information and documentation requested by the COUNTY from time to time pertaining to the use of any funds provided hereunder. 13. TERMINATION: (a) The COUNTY or the GRANTEE may cancel this Agreement with or without cause by giving 30 days advance written notice of such termination specifying the effective date of termination. (b) If the COUNTY terminates this Agreement, the COUNTY will pay the GRANTEE for all expenditures or contractual obligations incurred by GRANTEE, with subcontractors and vendors, up to the effective date of the termination so long as such expenses are eligible. 14. GENERAL ACCOUNTING: GRANTEE is required to maintain complete and accurate .-. accounting records and keep tourism funds in a separate checking account. All revenue related to Agenda Item No. 16F2 6 June 8, 2004 22 of 30 -- _..>. ,."*...,:.......-.-....:.....-: .. "-.,-..-- - the Agreement must be recorded, and all expenditures must be incurred within the term of this Agreement. 15. AVAILABILITY OF RECORDS: GRANTEE shall maintain records, books, documents, papers and financial information pertaining to work performed under this Agreement for a period of three (3) years. GRANTEE agrees that the COUNTY, or any of its duly authorized representatives, shall, until the expiration of three (3) years after final payment under this Agreement, have access to, and the right to examine and photocopy any pertinent books, documents, papers, and records of GRANTEE involving any transactions related to this Agreement. 16. PROIDBITION OF ASSIGNMENT: GRANTEE shall not assign, convey, or transfer in whole or in part its interest in this Agreement without the prior written consent of the COUNTY. 17. TERM: This Agreement shall become effective on October 1, 2004 and shall remain effective for one year until September 30, 2005. If the project is not completed within the term of this agreement, all unreleased funds shall be retained by the COUNTY consistent with the provisions of Paragraph 13 herein. Any extension of this agreement beyond the one year term in order to complete the Project must be at the express consent of the Collier County Board of County Commissioners. The GRANTEE must request any extension of this term in writing at least thirty (30) days prior to the expiration of this Agreement, and the COUNTY may agree by amendment to this Agreement to extend the term for an additional one year. 18. EV ALUATION OF TOURISM IMPACT: GRANTEE shall monitor and evaluate the tourism impact of the Project, explaining how the tourism impact was evaluated, providing a written report to the Tourism Director along with a final budget analysis by November 30,2005. Agenda Item No. 16F2 7 June 8, 2004 23 of 30 ,--- REQUIRED NOT AnON: All promotional literature and media advertising must 19. prominently contain the verbiage, itA cooperative effort funded by the Collier County Tourist Development Tax." 20. AMENDMENTS: This Agreement may only be amended by mutual written agreement of the parties, after review by the Collier County Tourist Development Council if warranted. IN WITNESS WHEREOF, the GRANTEE and COUNTY have respectively, by an authorized person or agent, hereunder set their hands and seals on the date and year first above written. ATTEST: BOARD OF COUNTY COMMISSIONERS DWIGHT E. BROCK, Clerk COLLIER COUNTY, FLORIDA - By: , Chairman WITNESSES: GRANTEE: (1) CONSERV ANCY OF SOUTHWEST FLORIDA, INC. PrintedITyped Name (2) BY: - PrintedITyped Name PrintedITyped Name PrintedITyped Title - Agenda Item No. 16F2 8 June 8, 2004 24 of 30 '-- -- . ---.. ,," --~- -."- Approved as to form and (corporate seal) legal sufficiency ~ Heidi F. Ashton Assistant County Attorney CP: TDC\Agreement:2004 ConservancySWFL Agenda Item No. 16F2 9 June 8, 2004 25 of 30 ",,,,,,,,,;,;,,,,,,,,,,,._.0;,,,<,_,,,",,,,,,,",, --.--.- . ! .",-- EXIDBIT "A" CONSERV ANCY OF SOUTHWEST FLORIDA, INC. Project Budget Marketing Expenses $ 30,000 Permanent Ex.hibit Costs $ 60,000 Traveling Exhibit Costs $ 10,000 Total $100,000 ,- .,-. Agenda Item No. 16F2 June 8, 2004 26 of 30 -.,~" -"-- ,.~.._-"."",..,-",,.- - 1 . ~:... I EXHIBIT "B" Collier County Tourist Development Council Interim Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ==============================================================-~--= On an attached $heet. c:anawer the followinl1 quatfons to identif>> the atatus of the "ro/ect. Submit this report at least quarterlll. INTERIM - These questions will identify the current status of the project. After the TDC staff reviews this Interim Status Report, if they feel you are behind schedule on the planning stages, they will make recommendations to help get the project stay on schedule. )> )> Has the planning of this project started? )> )> At what point are you at with the planning stage for this project? (Percent of completion) ~ )> Will any hotels/motels be utilized to support this project? ~ >> If so, how many hotel room nights will be utilized? )> )> What is the total dollar amount to date of matching contributions? >> )> What is the status of the advertising and promotion for this project? )> )> Have your submitted any advertisements or printed pieces to the TOe staff for approval? Please supply a sample and indicate the ad schedule. > > How has the public interest for this project been up to this point? 16 Agenda Item No. 16F2 June 8, 2004 27 of 30 . . " .- EXHIBIT "e" Collier County Tourist Development Council Final Status Report EVENT NAME: REPORT DATE: ORGANIZATION: CONTACT PERSON: TITLE: ADDRESS: PHONE: FAX: ===~~-===~===-~---~--~-===-===-========~-==~--==----~--------=--=- ,-, On em attached sheet. answer the foUowtno QUestions for each element in vour scope of work. Fiual - These questions should be answered for your fmal status report. ~ ~ Was this a flrst time project? Ifnot, how many times has this event taken place? ~ ~ What hotels/motels were utilized to support the project and how many? ~ ~ What is the total revenue generated for this event? ~ }>o Total expenses. (Have all vendors been paid) ~ ~ List the vendors that have been paid, if not, what invoices are still outstanding and why? ~ ~ What is the number of participants that visited the project? ~ ~ What is the percentage of the total participants from out of Collier County? ~ ~ What problems occurred if any during the project event? ~ }>o List any out-of-county- advertising, marketing, and/or public relations that were used to support the project and attach samples. ~ }>o How could the project been improved or expanded? .- 17 A~~enda Item No. 16F2 June 8, 2004 28 of 30 .,_.,.p.c" --. ","- AT ",,,~,,,.,, ._~---- ~~"_,,,".~ oJ . , "':"'"'.. EXHIBIT "D" REQUEST FOR FUNDS COLLIER COUNTY TOtJRIsT DEVELOPMENT COUNCn.. EVENT NAME ORGANIZATION ADDRESS CONTAcrPERSON TELEPHONE ( ) REQUEST PERIOD FROM TO REQUEST# ( ) INTERIM REPORT ( ) FINAL REPORT TOTAL CONTRACT AMOUNT $ EXPENSE BUDGET REIMBURSEMENT REOUESTED TOTALS NOTE: FlU'Bishing false information may constitute a violation of applicable State and Federal laws. CERTIFICATION OF FINANCIAL OFFICER: I certify that the above information is correct based on our official accounting system and records, consistently applied and maintained a.od that the cost shown have been made for the purpose of and in accordance with, the terms of the contract. The fODds requested are Cor reimbunement oC actual ~t made during this time period. SIGNATURE TITLE EXHIBIT "D" 18 Agenda Item No. 16F2 June 8, 2004 29 of 30 ...-- EXIllBIT "E" VISITOR QUESTIONNAIRE Thank. you for taking the time to complete the following questions. This information will afford us the opportunity to better serve the needs of Collier County visitors. NAME: ADDRESS: CITY ST ZIP DATE OF ARRIVAL: DATE OF DEPARTURE: WHERE ARE YOU STAYING? HOTEL FRIENDS CAMPGROUND NAME OF HOTEL AND CITY: NAME OF CAMPGROUND: - 1; OF ROOMS OCCUPIED x NUMBER OF NIGHfS YOU WILL STAY = HOW DID YOU SELECT TIrE HOTEUCAMPGROUND? INTERNET YOUR CHOICE TRAVEL AGENT OTHER: NUMBER OF MEALS YOU OR YOUR GROUP will eat out. (please provide a number determined by the number of people in your party times the number of days of your visit times the number of meals that will be eaten out each day.) = AREA ATTRACTIONS YOU PLAN TO VISIT: (please Circle) Caribbean Gardens, The NaplesIMarco Princess Corkscrew Swamp Naples Pier Zoo in Naples Sanctuary WatersportslParasailing Everglades National Everglades Airboat The Conservancy's Park Tour Nature Center King Richards Fun Park Rookery Bay Seminole Casino Teddy Bear Museum Delnore-Wiggins State Fakahatchee Strand Lake Trafford Other: Please name Park Preserve below PLEASE REFER TO OlJR COLLIER COUNTY BROCHURE FOR LOCATION OF AREA ATTRACTIONS. - Agenda Item No. 16F2 19 June 8, 2004 30 of 30 '_m"_p__"~._ . - -.. ,_.._- .._~ ---.- -....... ..-....-".-.,- -- EXECUTIVE SUMMARY Approve Participation Agreement with Platinum Television Group, Inc. and an expenditure of $28,700 for Pulse on America Television segment. OBJECTIVE: To approve a Participation Agreement with Platinum Television Group, Inc. for the Rights Fee on a Corporate Retreats segment on CNN Headline News entitled Pulse on America as a way to promote Collier County as a meeting destination. CONSIDERATIONS: . Pulse on America is a nationally syndicated program on CNN Headline News. They run a five-minute segment at: 25 and 55 after the hour in a segment called "Local Edition". They have proposed to us a segment on "Corporate Retreats" in the Naples, Marco Island area. We would assist the program writers in preparing the segment and in the filming of the scenes in this area. The segment will run once on the Travel Channel and 100 times on CNN Headline news in target markets that we suggest. The County would have exclusive rights to the segment and footage in the future. The Tourist Development Council (TDC) unanimously recommended approval for funding of this marketing project at their May 24, 2004 meeting. ,,,,,""'-'" Participating Agreement provided by Platinum Television Group, Inc. was reviewed by the County Attorney's Office. FISCAL IMPACT: The $28.700 is available in fund 194. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact from this action. RECOMMENDATION: Approve a Participation Agreement with Platinum Television Group, Inc. for an expenditure of $28,700 for a Pulse on America television segment. -" Agenda Item No. 16F3 June 8, 2004 1 of 3 - "",.---,.~-^, " ,,,,;,..',,.',,,,-,".;.,,-~,.,...,., -,. COLLIER COUNTY SOARD OF COUNTY COMMISSIONERS Item Number 16F3 Item Summary Approve Participation Agreement with Platinum Television Group. Inc. and an expenditure of $28,700 for Pulse on America Teievision segment. Meeting Date 6/8i2004 9:00:00 A~J1 Prepared By Gall Hambright Administrative Assistant Date County M~mager's Offic~ Toursim Development Council 5/26120048:33:42 AM Approved By Jack Wert Tourism Director Date County Manager's Office Toursim Development Council 5/2612004 9:19 AM Approved By Heidi F. Ashton Assistant County Attorney Date ^,_. COlmty Manager's Office County Attorney Office 5/26/20049:37 AM Approved By Pat lehnhard Administrative Assistant Date County Manager's Office Offlce of Management & Budget 5126/200411 :31 AM Approved By Mark Isackson 8udgd Analyst Date County Manager's Offlce Office of Management & Budget 5/27/20044:56 PM Approved By Michael SmykowskJ Management & Budget Director Date County Manager's OfficE! OffiCE! of Management & Budget 5/28/20042:45 PM Approved By James V. Mudd County Manager Date B(Hlrd of County Commissioners County Manager's Office 5/:i1f2004 3:20 PM _. Agenda Item No. 16F3 June 8, 2004 20f3 ."-.^._---~ ""... ""---'"' . ~.N "'- I P ARTICIP A TION AGREEl\'IENT I Date: May 25, 2004 Project No: POAn-9182nv Participant: Collier County, through its Greater Naples Marco Island Everglades Convention and Visitors Bureau Authorized By: Jack Wert Market: ~ational (See Marker Selection Checklisr) Creative Director: Nick: Veser Show: Pulse all America Feature: 5 minute feature Platinum Television Group. Inc. ("PRODUCTION COMPANY"): 1) PRODUCTION COMPANY will include Collier CouIIty. through its Greater Naples Marco Island Everglades Convention and Visitors Bureau in press releases, fearure articles and promotional campaigns including, but not limited to, a minimum of two (2) full-page, four-color ads, including PARTICIPANT logo, phone number and website in targeted local/regional/national publications in conjunction with the promotion of the series. 2) PRODUCTION COMPANY will provide P ARTICIP ANT with a copy of its feature, including an open and close, to which PARTICIPANT will own complete licensing right" and may use for any legal purpose. 3) This fealllre will he llsed on the Pulse on America show airing one (I) time on Travel Channel nationally, and 100 times on CNN Headline News in up to 50 DMA markets as indicated on the market selection checklist. All airings to occur between 6:00 a.m. and 11:55 p.m. 4) PRODUCTION COMPANY will provide a complete licensed and bonded production team (field production, graphics, music. voice-overs, program editing, set design and lighting) to complete all necessary taping for completed feature for P ARTICIP ANT. 5) Content will include, but are not limited to: interview with community representative; educate viewers on a viable option for corporate meetings and gatherings; explore areas and activities of interest; discuss benefits to the area; on-camera tour of location, and expert third party interviews. Collier County, through its Greater Naples Marco Island Everglades Convention and Visitors Bureau ("PARTICIPANT'): I) PARTICIPA.'IT will provide input into the scripting by filling out a PARTICIPANT questionnaire, reviewing and signing off on feature outline for accuracy, filling out and approving production schedules and providing literature as well as background information. 2) PARTICIPAN'T will ship product/service including input for the print advertising (i.e. web site logo, product and/or service pictures and description, etc.) and provide a list of eight to ten local/regional/national publications and newspapers to target eoitorial coverage. 3) S28,700 is the total licensing fee to be paid thirty days from agreement execution. 4) PARTICIPAi"l'T understands and acknowledges that the PRODUCTION COMPANY will immediately begin work on certain aspects of the PARTICIPANT'S fearure and delegate personnel in association with the development, promotion, scheduling, pre-production and production upon PARTICIPANT signing this agreement. 5) PARTICIPANT, if appropriate, will provide end user for testimonial, company spokesperson, talent and products for shooting. PARTICIPANT is responsible for product preparation. 6) PARTICIPA.'IT will review all cross media exposure prior to distribution. 7) All aspects of production to be completed within one (1) year of agreement execution. The parties agree that Florida law applies and the Jurisdiction and venue for any action regarding this agreement shall lie exclusively in the courts of Rroward County, Florida. The Partiripant does irrevocably commit to participate in the television program descnbed aho~'e and does further agree to provide the questionnaire and literature in a timely manner. This agreement contains the full and complete understandings between the parties whether written or oral, pertaining thereto, and cannot be modified except by a written instrument signed by each party hereto. Authorized Representative - Participant Date Platinum Television Group Representative , 3of3 ~,*!7".:.~i+t, f r "-,, i EXECUTIVE SUMMARY Approve a Tourist Development Category "A" Grant Application and a Budget Amendment for the Vanderbilt Beach Easement Access for Fiscal Year 2004 in the Amount of $148,500 OBJECTIVE: To obtain approval of a Tourist Development Category "A" grant application as recommended for approval by the Parks and Recreation Advisory Board and the Tourist Development Council. CONSIDERATIONS: The following Tourist Development Category "A" grant application was reviewed by the Parks and Recreation Advisory Board (PARAB) on May 19, 2004, and the Tourist Development Council (TDC) on '.Vlay 24, 2004. Both boards approved the project unanimously. Vanderbilt Beach Easement Access-$148,SOO A five-foot beach access easement was secured from the Vanderbilt Condominium when redevelopment permits were issued. The approved redevelopment is underway, and the Parks and Recreation Department would like to make site improvements consisting of a boardwalk, benches, signage and trashcans in concert with the current construction effort. .- FISCAL IMPACT: Staff has prepared a budget amendment transferring $148,500 from the Tourist Tax Rcscrvc to this ncw project. GROWTH MANAGEMENT IMPACT: This project furthers the Growth Management Plan directive to continue to ensure that access to beaches and waterways remains available to the public. RECOMMENDATION: That the Board of County Commissioners approves the attached grant application for Tourist Development Category "A" LUlU it buuget amendment for a beach access walkway on Vanderbilt Beach in the amount of $148,500. - A~Jenda Item No. 16F4 June 8, 2004 1 of 8 , - .-.,""""._""-" ,~~,""."".."""""""-"",,,,,,,,,,,,,,,,,,"""",., - COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 16F4 Item Summary .A.pproVI:; a Tourist Development CategolY "A" Grant Appiication and a Budget Amendment for the VanderbHt Beach Easement Access 80ardwalk lor Fiscal Year 2004 in the ;\mount of $148,500. Meeting Date 6/8/2004 9:00:00 !:-.rv, Prepared By Maria E. Bernal Grants C()ordinator Date County Manager's Office Toursim Deve!opment Council 5/27/2004 5:38:41 PM A pproved By Jack Wert Tourism Director Datil! County Manager's Office Toursim Development Council 5/27/2004 5:52 PM Approved By - Murdo Smith Beach and Water Superintendent Date Pubilc Services Parks Emd R0cmation 5/28/2Q04 9:11 AM Approved By Pat lehnhard Admlnistratlve Assist,mt Date County Manager's Office Office of Management & Budget 5/23/2004 9:37 AM Approved By Michael Smykows!<J M~mag0ment & Budget DirElctor Date County Manag!~r's Offjc~! Office of Managetywnt & Budget 5128121)(l4 2~4~i PM Approved By James V. Mudd County Manager Date Board of County Commlssiofwrs County Mana!}er's Offlce 5/31/20043:23 PM "-" Agenda Item No. 16F4 June 8, 2004 2 of 8 ---~~-_.."- "n._ ..-.--."" .- Collier County Tourist Development Council Grant Application For Vanderbilt Beach Easement Access 1. Name and Address of Applicant Organization: Collier County Board of County Commissioners 3301 Tamiami Trail Ea~t Naples, Florida 34112 2. Contact Person, Title and Phone Number: Joe Delate, Senior Project Manager Department of Parks and Recreation Phone: 353-0404; Fax: 353-1002 3. Organization's Chief Official and Title: Donna Fiala, Chairman Board of County Commissioners 4. Brief Project Description: Installation of a boardwalk and other improvements at the newly acquired beach access easement at Vanderbilt beach ('The Vanderbilt Condominium"). 5. Estimated project start date: 6/15/04 6. Estimated project duration: 10 months (6/15/04- 4/15/05) 7. Total amount requested: $148,500 8. If the full amount requested cannot be awarded, can the program/project be restructured to accommodate a smaller award? Yes (X) NoO 9. Identify the goals and objectives for the project: To implement the goals of the Beach and Boat Access Master Plan, specifically creating new beach access and increasing the frequency of distribution of beachgoers along the beach. Agenda Item No. 16F4 June 8, 2004 30f8 _.. Collier County Tourist Development Council EXHffiIT A Grant Application Page 2 10. Describe what benefits will be received from the project: Residents and visitors to Collier County will have an additional beach access point in the Vanderbilt area. 11. Describe how the effectiveness of the project will be evaluated: The project will be deemed effective when Beach and Water maintenance personnel or Park Rangers report incidentally observed public use of the beach access point. 12. Describe how the project enhances existing County Tourist Development Programs: Existing Cuunty Tuurist Development Programs fund beach renourishmenc and beach park programs in order to enhance Collier County's attractiveness to visitors. This project will expand the beach park/access point network which the TDC works to develop. 13. Describe how financial resources will be monitored: The project will be administered - by Parks and Recreation, under the direct supervision of the Senior Project Manager. All applicable County purchasing policies and procedures and tinancial review procedures will be adhered to. 14. Please complete the following questions and provide additional information, if necessary: . Does the proposed expenditure further the objectives outlined in the l\-Iission Statement? Yes (X) No ( ) . Does the proposed expenditure fairly distribute monies to different geographic areas of the County? Yes (X) No ( ) For purposes of Growth Management Plan compliance, beach parks are considered regional park facilities, meaning that they serve users within a one-hour drive time or 50- mile radius. This facility then is considered to serve the full urban populaled area of lhe County . .- Agenda Item No. 16F4 June 8, 2004 4 of 8 ..._"~.__..,- . -- ,.-----,"..--.. -- Collier County Tourist Development Council EXHmIT A Grant Application Page 3 . Does the proposed expenditure promote environmental awareness and understanding and does the proposed project address environmental considerations? Yes (X) No ( ) The propose project includes a boardwalk dune crossover to mitigate damage to the natural shoreline. . [5 the proposed project part of the ongoing Collier County beach restoration project and/or pass maintenance/dredging/management projects? Yes ( ) No (X) . [s the proposed Project required by a regulatory agency as a condition for approval/funding the Collier County beach restoration projects? Yes ( ) No (X) . Will the proposed project contribute significantly to the progress of the beach restoration projects? Yes ( ) No (X) . Will the project decrease the local cost share of an overall beach restoration project, either by decreasing the total project cost or by increasing the local/non- local ratio? Yes (X) No ( ) The proposed project may decrease the local cost share of beach restoration by increasing the frequency of beach access points and thereby making the County eligible for State renourishment funding, . Will the project improve understanding of alternative technologies that may contribute to a cost.effective beach restoration project? Yes ( ) No (X) . [s there a potential for an alternative/matching funding source? Yes (X) No ( ) Parks and Recreation ImpacL Fees could be used as a match. Agenda Item No. 16F4 June 8, 2004 5 of 8 . ., ._- . Is the project consistent with the Collier County Growth Management Plan and/or standing Board of County Commission action? Yes (X) No ( ) The project is consistent with Growth Management Plan directive to ensure public access to beaches and waterways and furthers the objectives of the Board-approved Beach and Boat Access Master Plan. - - Agenda Item No. 16F4 June 8, 2004 6 of 8 ~"-_.-'- ".._w --"-"".'- '~'--'"'- Collier County Tourist Development Council EXHffiIT A Grant Application Page 4 . Has the project been reviewed and recommended by the Parks and Recreation Ad"isory Board? Yes, on May 19,2004 the Parks and Recrealion Advisory Board reviewed the project at their monthly meeting and voted 5-0 in favor of forwarding the project to the TOe. Signature: Marla Ramsey, Director, Department of Parks and Recreation Date: Agenda Item No. 16F4 June 8, 2004 7 of 8 ~- Collier County Tourist Development Council EXHIBIT A Grant Application Page 5 PROJECT BUDGET ITEM DESCRIPTION AMOUNT 1. Design, permitting, construction adminisU'ation $ 10,000. 2. Boardwalk construction $110,000. 3. Site furniture, signage, U'ash receptacles $ 10,000. 4. Permit applications (CCL, FDEP), building pcrn1its $ 5,000. -.- 5. Contingency (10%) $ 13,500. 6. TOTAL $148,500. _. Agenda Item No. 16F4 June 8, 2004 8 of 8 --. _. .- EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Jim Coletta FUNCTIONIEVENT: Southwest Florida Transportation Initiative Post-Session Legislative Forum ~ PUBLIC PURPOSE: Commissioner Coletta requests Board approval for payment for attending a function serving a valid public purpose. DATE OF FUNCTION/EVENT: June 2, 2004 FISCAL IMPACT: $35.00 Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 99-410, approve payment by the Clerk for Commissioner Jim Coletta to attend function serving a valid public purpose. PREPARED BY: Nancy Rosiak, Executive Aide to the BCC APPROVED BY: Sue Filson, Executive ~lanager to BCC AGENDA DATE: June 8, 2004 "....... Agenda Item No. 16H1 June 8, 2004 1 of 4 -.-....- w.___....-.w.'. .....".--...,-"",..."""-,,..--- ^'"""._...._"".....,"',"~'..',.M. ,.",' - COLLIER COUNTY SOARD OF COUNTY COMMISSIONERS Item Number 16H1 Item Summary Seeking reimbursement far attending the SWFTI Past-SE,ssion Legislative forum on June 2, 2004; $35.00 to be paid from Commissioner Coletta's travel budget. ( Meeting Date 6/8/2004 9:00:00 AM Prepared By Nancy Hoslak Executlv,,~ Aide to tr;", BCC D<lt~ Board of COlmty BeC Office 512712004 1 :51 :52 PM Commissioners Approved By Sue Filson Executive Man<lger to the BCC D,,:te Board of County BeC Office 5/27120041:52 PM Commissioners .-. Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/27/20047:02 PM Approved By James V, Mtldd County Manager D;~te Soard of County Commissioners County Manager's Office 5/31/2004 1 :57 PM "",- Agenda Item No. 16Hi 1 June 8, 20()4 2 o~' 4 --_.,~-- "_..~,~ ,.. .,,~,- -'_. .-_..- SOUTHWEST FLORIDA ....... ::.. TRANSPORTATION INITIATIVE RECEIVED Agnoll, Barber &. Brundage . Aim Engineering" Surveying, Inc. MAY 1 3 2004 Ajax PaVing Industries Alko, Inc. d of County Commissioners ALLETE Properties Inc. .', Arthur Ruteaberg Homes ;; You are cordially invited M~ttend the Ave Maria Unlvenity E t'>~ :,.'. GY Bal-raro " Associates, Inc h.....;' , ~. J~' Barron Collier Company .. BBL - Florida, L.l...C. \". ~, ;- l Southwest Florida Transportation Initiative ;, ,,! l ~ .. The Bonita Bay Group" . Bonita Springs Chamber of Commerce Post-Session Legislative Forum Bonita Springs- Estero AssociatioD of Realtors f?S'C;O Ccntcx Homes Wednesday, June 2, 2004 Chamber of Commerce of Cape Coral J ,.. The Chamber of Southwest Florida 3 to 5 p.m. Legislative Dialogue Charlotte Couaty Airport Authority Charlotte Couaty Chamber of Commerce 5 to 6 p.m. Cocktail Reception Charlotte County Office of Economic: Development ,-, ,- Cltizeifs-Hlgllway Tl11t1alive Progra m' Shadow Wood Country Club (The Brooks) (CHIP) Collier Building Industry Association 22801 Oakwilde Boulevard Collier Enterprises Bonita Springs Colonial Bank Community Engineering Services Courtells Company Forum agenda includes: DCI Communities Dnid Plummer &. Associates . Report from SWFfI on legislative activities and priorities EarthMark Companies . Review of the 2004 Legislative Session from members Economic Development Coundl of Collier County of the Southwest Florida Legislative Delegation Englewood-Cape Haze Area . Update from the Florida Transportation Commission Chamber of Commerce Estero Chamber of Commerce . Update from the Florida Department of Transportation Florida Gulf Coast Univenity Greater Fort Myers Chamber of . Legislative dialogue, Q&A Commerce Inc. Gre.ater Naples Chamber of Commerce Gulf Citrus Growers Assodation HNTB Corpontion Hubourside Custom Homes Heidt'" Associate", Inc. Henderson, Franklin, Starnes '" Holt, P.A. Please fax the enclosed response form Hole Monies, lac. Horizon Council of Lee County by Thursday, May 27,2004 Johnson Engineering Klngon Homes Landon Development Corporation Lee Bulldlnc Industry Association The Lutgert Companies Ross W. Mclntosh Metro Transportation Group, Inc. Miromar Development Directions from Fort Myers: Naples Area Board of Realton Parsons Brinckerhoff Travel south on U.S. 41 to Coconut Road. Turn left (into The Brooks) heading east Pulte Home Corporation about one mile to the Shadow Wood entrance on the left. Realtor Associatioo of Greater Fort Myers and the Beach, Ine. The Ronto Group Directions from Naples: Simon Property Group Southwest Florida Regional Travel north on u.s. 41 to Coconut Road. Turn right (into The Brooks) heading east Planning Council about one mile to the Shadow Wood entrance on the left. Sun Trust - Charlotte County U.s. Home Corp. Vanasse'" Daylor Directions from 1-75: WCI Communities Take the Corkscrew Road exit (#123). Proceed west one-half mile; turn left on Three Wal-Mart Stores East, LP Wallace Homes Oaks Parkway. Turn right on Coconut Road and follow one mile to the Shadow Wood WilsonMiller, lac. entrance on the right. Wyman Stokes Builder Agenda Item No. 16H 1 Tina Matte, Coordinator June 8, 2004 Gravina, Smith'" Matte 3 of 4 Phone: (139) 175-5758 Fu: (239) 27S-6S01 (OSI04f04) MAY-21-2004 FRI 03:11 PM GRAVINA, SMITH & MATTE F AX NO. 239 275 6501 P. 02 .. SOUTHWEST FLORIDA - TRANSPORTATION INITIATIVE Aenoli, Barber" arunda,. Aim gnc\......DI & Sa..nylnc, fllCo AJn Pni.. lnduatrilS INVOICE Allco, tne. i ALI-ItTE Proputla Ine. I Art"lIr Rutenberl HIIIIICI An Mari. U.ivanity Barrlco &. NlIocla. lae. Barron CoIII.r Campan)' aaL - Florida. L.L.C. May 11, 2004 INVOICE # 40602121 TIl. ilenit& Bay CrDllp DATE: Bonia ~prinp Clamber of Commerce "lIlta Sprillp - Es"ro AllIOdallan of Jqaltors Celltn: !lam.. CbatJlber 01 Comm.nt of CaP' Coral TO: Commissioner Jim Coletta Th. Chamber of So.tla,,,st FlOrida Cb.rlole' Count)' A1l'p41rt Alltbarily Collier County Commission Charlotte COll11ty CllamtJ.r af COmmerce CbarlolCe County Of lice or Economic 3301 E. Tamiami Trail Developmellt Naples, FL 34112 UaaR& H~bw'y hlidatlve rrollram (CHIP) Collier Bllildinl Jllduatry A5S0d.tion Colli"" Edt.rprisa Colonial 8.nk C..mmllnlty 2nlin..rinfl Servl_ COllrteliJ COlRPany DCI COlllmunltles David PllImmcr "AI.paala E.nllMark Companiea DESCRIPTION lCco.-omic Dovelopmant COllndl of Collier COllaty Encl'_odoC.po Ha.. Area Cb..nber lie Conunercc Eat.ro ChamlM'r of Commerrr SWFl1 Post-Session Legi.~lative Forum $35.00 Florida Gill r eo.K Unlvenil;)' Greater Port Myel'. Cllambtr of Commerce lne. Gre.ter Naples Chamber .f Commn'e. Gulf atrul Growe... Asioclation Please make check payable to SWFl'I. HNTB Corpor.tiDo Tbank you. Harboll....ide eu.c.. lIoma Heldl A .....aoci.ca, Inc. H"aderllOa. Franklin. St&mrll" Holt, ".A. Hola 1\40Ilt." lAe. Horizon Coulleil ofL.. COUoty TOTAL DUE: 535.00 J.Il_11 Eolln..ri... - J<,.IDlOll Ham.. Landon Devllopment Corporation l..cc Bldlelill' lnd\lRTy Alllaci.t\on The l-utuert Colllpaaie& R.oaa W. McIlllO.b Metro Transportation Group, loe. Miromar Dewdopm8l1t J'lIapla Area Board of Realtors r.nO" BrlIIl:ka-hoff hha Hilma CCWpll...tiOIl RoallOr ~ialio. of Grauer FI! rt Myer. and tll. "'a.1I, ...... Please remit payment to: The RDltra GrlllP Si__ Prop....,. Crollp So.I.....t l"'1oricla RAtDana' Southwest Florida Transportation Initiative PI'Dalac Council SIlIIT""t - Cbarlutte County clo Gra'\1lna, Smith & Matte. u.s. Ho.... Corp. 1520 Royal Palm Square Blvd., Suite 160 v....... ... Daylor WCIOlmJllllnitia Fort Myers, Florida 33919 Wa~MArt Star"" East, LP W.llace 8.0_ .- WilIaIlMlIIer, IDe. W)'lNln !lit.1ces BaildR' n.. Maue. Coordln.tor Agenda Item No. 16H 1 C,.vlllla, SlIIith " M.tto June 8, 2004 thoaa (1") J'W1S. 4 of 4 II...: (23.) 115-6581 (05XWI04) -~-_. ~,- -. -..'.' - BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE June 8, 2004 FOR BOARD ACTION: 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. Minutes: 1.. Collier County Productivity Committee - Minutes of April 21, 2004. - ~ Agenda Item No. 1611 H:Data/Format June 8, 2004 1 of 2 .~---,-,. '--"- ._. COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 161'1 Item Summary Miscellaneous items to file for record with action as directed. Meeting Date 6i8!2004 9:00:00 AI\.1 Prepared By Kathleen Martinson Administrative Aide to BCe Date Board of County Commissioners acc Office 5/27/2004 9:29:00 AM Approved By Sue FUsol' Executive Manager to the BCC Date Board of County SCC Office Commissioners 5/27/20049:40 AM Approved By .-" James V. Mudd County Manager Date Bomd of County Commissioners County Manager's Office 5/27/20046:22 PM .-- Agenda Item No. 1611 June 8, 2004 20f2 ---,..- .. -~._-_._'_..--- ...._- .~ --- . -. _..- - . - EXECUTIVE SUMMARY RECOMMEND THAT THE BOARD OF COUNTY COMMISSIONERS DESIGNATE THE SHERIFF AS THE OFFICIAL APPLICANT AND PROGRAM POINf-OF-CONTACT FOR THE UNITED STATES DEPARTMENT OF JUSTICE, BUREAU OF JUSTICE ASSISTANCE, LOCAL LAW ENFORCEMENT BLOCK GRANT PROGRAM, ACCEPT THE GRANT WHEN A WARDED AND APPROVE APPLICABLE BUDGET AMENDMENTS. OBJECTIVE: To seek approval from the Collier County Commission to designate the Sheriff as the official applicant and point-of-contact for the United States Department of Justice 2004 Local Law Enforcement Block Grant (LLEBG) Program funds, accept the grant when awarded and upon an award approve applicable budget amendments. I CONSIDERATION: : l. The Collier County Sheriff s Office has participated in anti-crime grant programs for fifteen years. 2. This ninth year program is for the implementation of the fiscal year 2004 LLEBG Program to be administered by the United States Department of Justice, Bureau or Justice Assistance. 3. The purpose of the LLBEG Program is to provide funds to underwrite projects to reduce crime and improve public safety. 4. The United States Department of Justice has appropriated $99,258 to Collier County to be used for purposes of the LLEBG Program. 5. The Sheriffs Office application will request LLEBG funds to procure currently unfunded technical equipment that focuses primarily on domestic preparedness; first responder; anti- ~ terrorism and/or homeland security. The equipment will directly relate to basic law enforcement functions and is an authorized program purpose. 6. The Bureau of Justice Assistance has implemented an internet-based system to support the LLEBG Program fiscal year 2004 applications. 7. Fiscal year 2004 LLEBG Program applications must be completed online. 8. The formal designee of the eligiblejurisdktion is allowed to apply for funding. 9. Board approval is needed for: designation of the Sheriff as the official applicant and point-of- contact for fiscal year 2004 LLEBG Program funds; Board Chairman Donna Fiala, or in her absence, County Manager James V. Mudd, to respond to the Bureau of Justice Assistance's online request to confirm the Sheriff as the official application and program point-of-contact; acceptance of the grant when awarded; and approval upon award of applicable budget amendments. FISCAL IMPACT: Ten (10%) percent ($11,029) local matching funds are available from the Confiscated Trust Fund Reserves. Funds will be appropriated in 2005 for the grant match. GROWTH MANAGEMENT: No recurring costs for subsequent years. RECOMMENDATION: That the Collier County Commission agrees to designate the Sheriff as the official applicant and point-of-<:ontact for the United States Department of Justice. Bureau of Justice Assistance. fiscal year 2004 LLEBG Program funds, that the County's Chief Executive Officer respond to the Bureau of Justice Assistance's online request to confIrm the Sheriff as the official applicant, accept the grant when awarded, and upon an award approve applicable budget amendments. Certification of Confiscated Tru!\t Fund Request This request is a legitimate expenditure of Confiscated Trust Funds under Section 932.7055 (4)(a) Florida Statues to provide matching funds to obtain federal grants. Agenda Item No. 16J 1 June 8, 2004 1 of 2 _.._."-"...~<< ,~... --"''''~ .~~_ .__..... _,..~..'~"M'.'.~._.__ '''-''''.._''--'~-'' -. ."~,-----"",~,._."" .-~ COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 16j1 Item Summary Recommend that tile Board of County Commissioners designate the Sheriff as ale Official Applicant and Program Point-ol-Contact for the United States Department of ,Justice, Bureau of Justice Assistance, local Law Enforcement Block Grant Program, accept the Grant when awarded and approve applicabie budget amendments. Meeting Date 6i8/2004 9:00:00 Af\,1 Approved By Michael Smykowski Management & Budget Director Date County M,mager's Office Office of M<.magement & Budget 5/27/2004 9:49 AM A pproved By James V. MEldd Cmmt'j" Manager Date ".- Bomd of County Commissioners County Manager's Office 5/31/20041:33 PM ",,- Agenda Item No. 16J1 June 8, 2004 20f2 -- -'." --',- -,,~"~... - _0"__ -" - EXECUTIVE SUMMARY THAT THE BOARD OF COUNTY COMMISSIONERS MAKE A DETERMINATION OF WHETHER THE PURCHASES OF GOODS AND SERVICES DOCUMENTED IN THE DETAILED REPORT OF OPEN PURCHASE ORDERS SERVE A VALID PUBLIC PURPOSE AND AUTHORIZE THE EXPENDITURE OF COUNTY FUNDS TO SATISFY SAID PURCHASES. OBJECTWE: To have the Board of County Commissioners make a determination whether the purchase orders opened from May 15, 2004 through May 28, 2004 serve a valid public purpose and authorize the expenditure of County funds to satisfy said purchases. CONSIDERATIONS: To ensure compliance with State law, the Clerk's Office has prepared a detail list of all purchase orders that have not previously been approved by the Board of County Commissioners that were opened for the period May 15, 2004 through May 28, 2004. This report is available for inspection and review in the County Manager's Office. FISCAL IMPACT: The goods and services included in the aforementioned report have all been previously appropriated. ,,--. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact ; related to this item. I RECOMMENDATION: That the Board of County Commissioners make a detennination of whether the purchases of goods and services documented in the detailed report of open purchase orders serve a valid public purpose and authorize the expenditure of County funds to satisfy said purchases. Prepared By: Date: d',h.~( esL. Itchell, CIA, CFE, CBA irector of Finance and Accounting Reviewed and S h-k/otf Approved By: Date: Co ance Murray General Operations Manager Agenda Item No. 16J2 June 8, 2004 1 of 2 _.'-,.- .-- .-.,........" -......-..-.."'.- , ...,",.,.",-,~~....,_.. - ".,- "-'''-'''-~-'-~''>^' - COLLIER COUNTY SOARD OF COUNTY COMMISSIONERS Item Number 16j2 Item Summary That the Board of County Commissioners make a determination of whether the purchases o'f goods and services docurnented in the Detailed Report of Open Purchase Orders serve a valid public purpose and authorize the expendaure of County funds to satisfy said purchases. A copy of the Detailed Report is on dispiay in the County Manager's Office, 2nd Floor, W. Harmon Turner Building. 330'1 East Tamiami Trail, Naph::s, FL. Meeting Date 6/8i2004 9:00:00 Atv1 A pproved By Michael Smykowski Mamlgement & Budget DIrector Date County Manager's Office Office of Management & Budget 5/2912004 9:41 AM Approved By .-..., Leo E. Oehs. Jr. lJep~lty County Marwger Datll! Board of County County Manager's Office Commissioners 6/1/2004 -t 1 :09 AM .~- Agenda Item No. 16J2 June 8, 2004 20f2 --..' """--..- _.,,~ --,.... --,~ -~--,_.- -- EXECUTIVESU~ARY Board of County Commissioners Approval of the Settlement Agreement in Health Care Reit. Inc. v. Collier County-Case No. 02-5002-CA & Collier County v. Certain Lands Upon 'Vhich Impact Fees are Delinauent-Case No. 03-231-CA, now pending in the Twentieth Judicial Circuit Court for Naples, Collier County, Florida. OBJECTIVE: The County Attorney's Office is requesting the Collier County Board of County Commissioners approve a settlement agreement and mutual release for all claims relating to litigation in Health Care Reit. Inc. v. Collier County-Case No. 02-5002-CA & Collier County v. Certain Lands Upon Which Impact Fees are Delinquent-Case No. 03-231-CA, now pending in the Twentieth Judicial Circuit Court in Naples, Collier County Florida. CONSIDERATIONS: Pursuant to direction from the Collier County Board of County Commissioncrs, adult facilitics that did not rcstrict school age childrcn at thc timc building permits were issued or had no deed restrictions in place by the time of the issuance of Certificates of Occupancy were to be notified of and requested to pay outstanding impact fees. In all, approximately Twenty-Nine [29] facilities were reviewed for collection efforts. If this settlement is approved, only one facility will remain in litigation. ,- In the process of reviewing the payment histories of such facilities, it was discovered that some of them owed fees to the County and some were due to receive refunds from the County. Merrill Gardens was notified in writing that unpaid School Impact Fees were outstanding in the . amount of One Hundred and Twenty-Two Thousand, Three Hundred Ninety-Six ($122,396.00) Dollars. On or about January 17,2003, Collier County filed suit against Merrill Gardens seeking payment of the unpaid impact fees. After negotiations, a settlement was reached, pending approval by the Board of County Commissioners, wherein Collier County would accept a payment of Thirty- Five Thousand Dollars ($35,000.00) in full settlement. Under the terms of the Settlement Agreement and Mutual Release, attached hereto as Exhibit "Alt, Collier County will forego its claims against Merrill Gardens, dismiss its lawsuit with prejudice and Merrill Gardens will forgo the refund in the amount of Nine Thousand, Two-Hundred Thirty-Five Dollars and Thirty-Seven Cents ($9,235.37), release any claims against the County and dismiss its lawsuit with prejudice. FISCAL IMPACT: The settlement will result in a net recovery to the County of Forty-Four Thousand, Two Hundred Thirty-Five Dollars and Thirty-Seven Cents ($44,235.37), that will be allocated to the Schools impact Fee trust account. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: The Collier County Board of Comity Commissioners authorize the Chairman of the Board of County Commissioners to execute the settlement agreement and mutual release on behalf of the County. .-.. Agenda Item 16K1 June 8, 2004 1 of 9 --"-. ",<-,-_..-.~.._,.._-,- . "~~""'____"""M,'''''''.""",,,...<".~ """'''''''''''~j__''M"'''^,",''''''''''''''~'' COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS -- Item Number 1f..K1 Item Summary Board cf County CO!T1rni:;~>iom~r:; Approval of thn Sett!ememt .A'\1rBHrmmt in Heai1h CarB Reit. in;:, V. CoHier COlJnty-Ca:;!~ No. 02-5002-CA & Collier County v. Certain Lands Upon \!Vhk:.h In-:pact Fees are De!inquent-Case No. 03-231- CA. :;GW pending in the Twentieth ,ludici,:! Circuit Court for Naples, Co;;:er County, Florida. Meeting Date 618/20049:00:00 AM Approved By Jacqueline W. Hubb~rd Assist"nt C'Junty Attorney D"te County M,1nager'ft Office County At!orr:l!Y Of.h:.1 5!28:2004 3:2e PM Apprond By Amy P8tt(;r~{)n lr:1pact F(;<, MMH;1g(;r j)",~\;> CommunH.y Dev1>lopment. 8- Finandal Admin. 8. Housin;a ~!2!l!20041:12 PM Envi!,~m:le()lal Services Appro\'ed By Community Delii!lopment 8- .!OS<>pti K ${;hIYlilt Environmental Ser/i::€?5 Adminstratcr 08te Community Developmi!nt & Community Developmi!nt & 5!Z5120IJ4 7:5: AM Environmental Services Environment31 Si!rvlces Admin, Apprond By !),1ntan Bakilr f'ln,lnci,,1 AC:1~jn & HOLl!;.:ng Dimetor D"te CC<1\ITlunity Dr:\ielopment & Fimmcial/\dmin. & Hom;ir:~l 5/28i2004 3:18 PM Envtronmr,nt."11 Sl!r/kf". Appro\'ed By David C. Wei~lel County Attorney Date C,~unty MaMger's Offk~e C,~tJf1ty Atlofnl1Y Offic~ 512!\!ZQ04 4:,11 PM Appro\'ed By Pat Llihnhud Administrative Assistant Date County Manager's Office Offke of Management & Budget 6/11200,16:5,1 AM Approved By Michael Smykcwski Maf!a~ement & Budget Director Date County Manager's Office Offici! of Management 8. Budget (;!1/2004 'jlHIS AM Approved By Leo E. Ocn!\, Jr. Deputy County Man,1ger D"te ao~rd {,,:f COl:rriy County Manager's Office Commi;;:,ioners 6/11200,111:11 AM - Agenda Item 16K1 June 8, 2004 2of9 -----.-" -'._-~ --. --- SETTLEMENT AGREEMENT AND MUTUAL RELEASE THIS SETTLEMENT AGREEMENT AND MUTUAL RELEASE (the "Agreement and Release") is entered into and made on the date when it has been executed by the last of the parties to sign it, by and between COLLIER COUNTY, (the "County"), a political subdivision of the State of Florida, and HEALTH CARE REIT, TNC., a Delaware corporation ("HCN"). WIT NESSET H: WHEREAS, on or about July 15, 1997, the County issued a Building Permit for the construction of an assisted living facility on propcrty owncd by HCN locatcd at 1710 SW Professional Health Parkway, Naples, Florida (the "Property"); WHEREAS, on or about September 4, 2002, the County served a Final Notice of Impact Fee Statement on HCN notifying HCN that HCN: (1) failed to pay Educational Facilities Systems Impact Fees in the amount of One Hundred Twenty-two Thousand Three Hundred Ninety-six and 00/100 Dollars ($122,396.00), plus interest and penalties; and (2) over paid impact fees for roads in the amount of Nine Thousand Two Hundred Thirty-five and 37/100 Dollars ($9,235.37) (the "Refund"); WHEREAS, the County recorded a Claim of Lien against the Property to collect the unpaid School Impact Fees on or about November 7, 2002; WHEREAS, on or about December 6, 2002, HCN filed a complaint against the County in the Circuit Court for the Twentieth Judicial Circuit, in and for Collier County, Florida, styled Health Care REIT, Inc. v. Collier County, Case No. 02-5002-CA challenging the validity of the County's assessment of School Impact Fees against the Property and the County's November 7, 2002 Claim of Lien, as well as seeking damages for slander of title; Agenda Item 16K1 June 8, 2004 3 of 9 - WHEREAS, on or about January 17,2003, the County filed a Complaint against HCN in the Circuit Court for the Twentieth Judicial Circuit, in and for Collier County, Florida, styled Collier County v. Certain wnds Upon Which Impact Fees are Delinquent, a/k/a Merrill Gardens, a/k/a Health Care REIT, Inc., Casc No. 03-231-CA, sccking to forcclose its Novcmbcr 7,2002 Claim of Lien and seeking damages for alleged unpaid School Impact Fees; WHEREAS, the Slander of Title Action and Foreclosure Action are scheduled for non- binding arbitration on July 22, 2004; WHEREAS, on or about May 13, 2004, the County Fire Marshall issued a citation for an inoperable sprinkler system in connection with ongoing renovations to the Property (the "Recent Actions"); WHEREAS, HCN and the County desire to settle Case No's 02-5002-CA and Case No. --'-'-.. 03-231-Ca, and any and all disputes or claims that arise from, relate or refer in any way, whether directly or indirectly, to either; and WHEREAS, HCN and the County desire to reduce their settlement to a writing so that it shall be binding upon them as well as their respective owners, principals, elected officials, officers, employees, ex -employees, agents, attorneys, representati ves, insurers, spouses, successors, assigns, heirs, grantees and affiliates. NOW, THEREFORE, in consideration of the mutual covenants, promises, and consideration set forth in this Agreement and Release, and with the intent to be legally bound, HCN and the County agree as follows: 1. HCN and the County adopt and incorporate the foregoing recitals by reference into this Agreement and Release. - Agenda Item 16K1 June 8, 2004 4 of~ _.'m '-'-~ 2. In consideration of the resolution of all disputes or claims arising from or relating in any way, whether directly or indirectly, to Case No. 02-5002-CA and Case No. 03-231-CA. and in consideration of the promises contained herein, the parties agree as follows: a. Upon cxccution of this Agrccmcnt and Relcasc by Collicr County, HCN shall dismiss Case No. 02-5002-CA with prejudice. b. Upon execution of this Agreement and Release, the County shall file a final and complete satisfaction and release of lien ("Release of Lien") and dismiss Case No. 03-231-CA with prejudice. c. Prior to approval of this Agreement by the Board of County Commissioners, HCN shall pay to the County Thirty-five Thousand and 001100 Dollars ($35,000.00) on or before May 25, 2004 which shall be held in escrow until approval of the Board is obtained and this Agreement is deemed effective and binding upon all parties. d. Upon execution of this Agreement and Release, HCN shall relinquish all rights to and interest to the over payment of road impact fees. e. Upon execution of this Agreement and Release, the County shall approve and release the building permits # 2003110778 and # 2003111048. The County agrees not to refuse to approve and release any future building permit applications for construction on or improvements to the Property based on an alleged failure to pay any impact fees relating to the July 15, 1997 building permit. The County agrees that it will not assess any fine or impose any penalty against HCN or the facility operator at the Property due to the citation for an alleged fire code violation that was issued in May 2004. Agenda Item 16K1 June 8, 2004 5 of~ - f. Upon payment of the amount set forth in paragraph 2(c) above, the County shall record and deliver a copy of the satisfaction of the obligation due under this Agreement and Release. 3. The County and HCN, jointly and scvcrally, on bchalf of thcmselves and thcir respectivc predecessors, successors, assigns, parents, subsidiaries, affiliates, officers, directors, shareholders, elected officials, agents, employees, servants, attorneys and representatives, as well as the respective heirs, personal representatives, successors and assigns of any or all of them, fully, finally and forever release, acquit and discharge each other and their respective predecessors, successors, assigns, parents, subsidiaries, affiliates, officers, directors, shareholders, elected officials, agents, employees, servants, attorneys and representatives, as well as the respective heirs, personal representatives, successors and assigns of any or all of them - (collectively the "Released Parties"), from any and all claims, demands, debts, actions, causes of action, suits, contracts, agreements, obligations, accounts, defenses, offsets and liabilities of any kind or nature whatsoever, known or unknown, suspected or unsuspected, in contract or in tort, at law or in equity, which any party ever had, now has, or claims to have against any of the Released Parties, including, but not limited to, those arising out of the facts, acts or omissions which relate in whole or in part, directly or indirectly, to Case No. 02-5002-CA and Case No. 03- 231-CA, excepting only claims arising under this Agreement. HCN and the County represent and warrant that no part of any of the aforesaid asserted or assertable claims have been assigned or transferred, and HCN and the County have the full, exclusive, and unencumbered right, title, and interest in and to the same. 4. HCN and the County acknowledge and agree that this Agreement and Release is the product of mutual negotiation and no doubtful or ambiguous language or provision in this ".-- Agenda Item 16K1 June 8, 2004 6 of~ ---.^'-- _.~-_... .-,. _..... Agreement and Release is to be construed against any party based upon a claim that the party drafted the ambiguous provision or language or that the party was intended to be benefited by the ambiguous provision or language. 5. This Agrccmcnt and Relcasc may bc amcndcd only by a written instrument spccifically referring to this Agreement and Release and executed with the same formalities as this Agreement and Release. 6. The County and HCN recognize and agree that this document represents a settlement and compromise reached between the County and HCN and shall not constitute or be construed as an admission by either the County or HCN regarding the validity of any claim or defense of another party asserted in Case 1\0. 02-5002-CA or Case No. 03-231-CA, and that if this Agreement and Release is not fully and finally consummated by its valid and binding execution, then no statements contained in this document shall be used for any purpose against any party in Case No. 02-5002-CA or Case No. 03-23 I-CA. 7. This Agreement and Release may be executed in counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. 8. There are no oral or written agreements or representations between the parties hereto affecting the Agreement and Release not contained herein. This Agreement supersedes and cancels any and all previous negotiations, arrangements, representations, agreements, and understandings, if any, made by, to, or between the County and HCN, and their respective agents and employees with respect to the subject matter thereof. 9. In the event of an alleged breach of this Agreement and Release, the sole venue for any resulting action shall be in the Twentieth Judicial Circuit, in and for Collier County, Florida in Naples, Florida. Agenda Item 16K1 June 8, 2004 7 of 9 ....--- - 10. This Agreement and Release shall be governed by the laws of the State ofFtorida. 11. If any party institutes any action or proceeding against the other relating to the provisions of any part of this Agreement and Release, the non-prevailing party in such action or proceeding shall reimburse the prevailing party for the reasonable expenses. attorney's fees, and all costs and disbursements incurred therein by the prevailing party, including, without limitation, any such fees, costs, or disbursen1ents incurred on any appeal from such action or proceeding. This provision is separate and several and shall survive the termination of the Agreement. IN WITNESS WHEREOF, HCN and the County have signed and sealed this Agreement and Release as set forth below: .-.............-.....-~....- ....... --: "'...... . . . -- ,/;~.>:~;~:~\_~ ;~ HEALm CARE REIT.INC. :,' =: ~ j ,,- :"-:: :;;: ~ ~t~ . c.. C~~ ~:: f;~ By. ~_ ..~ _. v'. -' ._.<j-..: Name: 1i!'IN C IIIiLi ".~. ----...:,.... ..~., Its: VICE PR~lriI:.VT ""'-.. .>..., KA'IK8 A. SULlIVAN &: CORPORATE S~ARY STATE OF OHIO COUNTY OF LUCAS The foregoing instrUment was acknowledged before me this ~ day of May, 2004, by ElINe... .as ~ of Health Care Reit, Inc. who is personally known to me Of. 'WI.ltO ~ir\ - ~ idOfttifj(,1ti~n and who did take an oath. '-/lv~, ~p Notary Sign e ...... RrT'A J. AOIiE . Printed Notary Name My Commission Expires: RITAJ. ROGGE NoIIry Public, State C1f Ohio Commission Expires 8f26A)5 .- 6 Agenda Item 16K1 June 8, 2004 8 gfQ -" ,--- ..'-.- '''~~ .- ._,~-"- COLLIER COUNTY: ATTEST: DWIGHT E. BROCK, Clerk of BOARD OF COUNTY Courts of Collier County, Florida COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: By: Deputy Clerk DONNA FIALA, Chairman Date: Datc: Approved as to form and legal sufficiency: Jacqueline Williams Hubbard Assistant County Attorney Agenda Item 16K1 June 8, 2004 9 of ~ .- EXECUTIVE SUMMARY Approve Agreed Order and Authorize Payment of Planning Fees for Parcel 123 in the Lawsuit Styled Collier County v. Anthony F. Jancigar, Trustee, et. al., Case No. OO-&142-CA (Pine Ridge Road Project #60111). OBJECTIVE: That the Board of County Commissioners approve the Agreed Order and authorize payment of planning fees with respect to Parcel 123 in the lawsuit styled Collier County v. Anthony F. Jancigar, Trustee, et ai., Case No. 00-0142-CA. CONSIDERATIONS: On April 6, 2000, an Order of Taking was entered in Collier County Circuit Court regarding the acquisition of Parcel 123 for the Pine Ridge Road project (Project No. 60111). On April 27, 2000, Collier County deposited with the Registry of the Court the sum of $353,800.00 for Parcel 123 thereby vesting title in the Parcel in Collier County. On January 20, 2004, a Stipulated Final Judgment was entered whereby the property owner was fully and fairly compensated for the property interests taken in the amount of $362,660.00. The County is now required to pay the reasonable costs of the property owner pursuant to Section "~ 73.091, F.S. Through negotiations, the property owner's expert has agreed to accept the sum of $8896.15 [or planning fees [or Parcel 123. The County's outside counsel has prepared an Agreed Order, a copy of which is attached as Exhibit "A". FISCAL IMPACT: Funds in the amount of $8896.15 are available from the Transportation Supported Gas Tax and Impact Fee Funds. Source of funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners approve the Agreed Order and authorize payment of $8896.15 to the Cardillo Keith and Bonaquist Trust Account on behalf of the property owner for planning fees for Parcel 123. - Agenda Item No. 16K2 June 8, 2004 1 of 5 ""'---" .."..,.,.......-,-.. COLLIER COUNTY BOARD OF COUNTY COMMISSIONeRS Item Number 15K2 Item Summary ApprOYEl Agli~E;d Ordf:f ar.d Authc:riz!l Payment of Piarming FE!es for ParcHI 1 ~?3 in the Lawsuit StyiE!d Ccllier Cour.ty v. Anthony F. Jar.cigar, Tn;stne, et. ai, Case No. 00-0142-CA (Pine Ridge Read Project #6(111). Meeting Date 6113/2004 9:00:00 AM Prepared By Heidi F, Ashton Assis\>?:nt County AttOl'tley D~t~ Count~l' Managfir's Office County Attr.'rriey O'ffice 5!11!2004 10:03:05 AM Approved By Usa Taylor Management/Budget Analyst Date Transportion SE>rvice5 Transportation Administration !i118!20U4 3:42 PM Approved By Sharon Newm"n Accounting SlJpl!rvis~r D at., Transpr,rtjon Ser..icl!s TranspC'Jrt,1tion Administration 5118!2U04 7:11 PM Approved By l<.twin Hrmdrlcy.s Rigt,l Of W.~y Acquisition M;m<':ger Oatil Transportion SE>rvice5 T ransp()ft.~ti,)n Ef'ginetlring and !iWl!20U4 1: 13 PM .,- Constnlclion Approved By Gregg R. Strailaluse Transportation EngineE>ringi Construction Mgmt Director O<':te Transportion Stlr;;kes Transportation Engineering .md Construction 5!Z5!2iiM 2:5Z PM Approved By Noml E. FedM, Aiel' Transp"rt,1tion Di'..isien Administrat(',r D at., Transpr,rtiol1 Seriicl!s Transpr,rt,1ti"n Services Admin. 512fil20U4 '\';:17 AM Approved By David C, Wfj;gel C..llmty AtlomfjY Oate County Mar'l8ger's Off;..~tl County AtlomfjY Of'fiCtl 5!Z812iiM 4:06 PM Approved By Pat LfihniK\rd A..imil1istrative Assist>?:nt Date County Manager's Office Ofike of Management & Bl:dget 6!1!2004 8:55 AM Approved By Michael Smykowski ManagE>ment & Budget Director Date County Manager's Office Office of Management 8. Budget fi!1!2004 '1U:21 AM ,...-. A pproved By Le" E. Ochs, Jr. O'1PUty County Manager O"t", Beard "f County County Manager's Offi;,;e ~11120'ft 11'1~M Commissioners Agenda tern o. 1 ~ JUlIe B, 2064 20f5 .- -- <.--... ..~~_.-. -- IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT, IN AND FOR COLLIER COUNTY, FLORIDA COLLIER COUNTY, FLORIDA, a political subdivision of the state of Florida, CASE NO.: OQ-0142-CA Petitioner, PARCEL: 123 vs. ANTHONY F. JA.t~CIGAR, AS TRUSTEE Under That Certain Unrecorded Trust Agreement 88-429-1, et al. Respondents. AGREED ORDER THIS CAUSE, having corne before the Court upon joint motion made by Petitioner, COLLIER COUNTY, FLORIDA, by and through its undcrsigned counsel, and Rcspondent. RICHARD C. MYERS, TRUSTEE, by and through its undersigned counsel, for entry of an Agreed Order, and the Court, being fully advised in the premises, it is hereby ORDERED AND ADJUDGED that Respondent, RICHARD C. MYERS, TRUSTEE, shall receive from Petitioner, COLLIER COUNTY, FLORIDA, the sum of EIGHT THOUSAND EIGHT HUNDRED NINETY SIX A~1) 15/100 DOLLARS ($8,896.15) for land planning fees [or the services of Timothy Hancock incurred in connection with Parcel 123. and it is further ORDERED that Petitioner, COLLIER COUNTY, FLORIDA, shall disburse the sum of EIGHT THOUSAJ\1) EIGHT HUNDRED NINETY SIX AND 151100 DOLLARS ($8,896.15) to Cardillo, Keith and Bonaquist, P.A. Trust Account, c/o John P. Cardillo, Esquire, Agenda Item No. 16K2 1 June 8, 2004 3 of 5 - Cardillo, Keith and Bonaquist, P.A., 3550 East Tamiami Trail, Naples, Florida 34112-4999 for land planning fees and costs for Parcel 123. DONE AND ORDERED this day of , 2004 in Naples, Collier County, Florida. HONORABLE TED BROUSSEAU CIRCUIT COURT JUDGE Conformed copies to: Heidi Ashton, Esquire John P. Cardillo, Esquire Craig B. Willis, Esquire E. Glenn Tucker, Esquire Bookkeeping - Agenda Item No. 16K2 2 June 8, 2004 4 of 5 .._* .--,.--.-" JOINT MOTION The Parties, by and through their undersigned attorneys, hereby move for entry of the foregoing Agreed Order as to Parcel 123. Dated: Dated: John P. Cardillo, Esquire Craig B. Willis, Esquire Florida Bar No. 0146078 Florida Bar No. 0257656 Cardillo, Keith and Bonaquist, P.A. Fixel, Maguire & Willis 3550 East Tamiami Trail 211 South Gadsden Street Naples, Florida 34112-4999 Tallahassee, FL 32301 Attorney for Respondent Attorney for Petitioner Agenda Item No. 16K2 3 June 8, 2004 5 of 5 .- EXECUTIVE SUMMARY Authorize the making of an Offer of Judgment to Respondents, Rufus F. Duff and Carolyn H. Duff, for Parcel No. 130 in the amount of $16,300 in the lawsuit styled Collier County v. North Naples Fire Control & Rescue District, et al., Case No. 02-1702-CA (Goodlette Road Project 60134). OBJECTIVE: To' approve and authorize the making of an Offer of Judgment pursuant to Section 73.032, Fla. Stat., to Respondents, Rufus F. Duff and Carolyn H. Duff ("Respondents"), in the amount of $16,300.00, as full compensation, excepting interest, attorney's fees and costs, for the fee simple acquisition arising out of the condemnation of Parcel No. 130 in Collier County v. North Naples Fire Control & Rescue District, et al., Case No. 02-1702-CA. CONSIDERATIONS: On October 8, 2002, an Amended Stipulated Order of Taking was entered in Collier County Circuit Court regarding the acquisition of Parcel 130 for the Goodlette Road Project (Project No. 60134). On September 19, 2002, Collier County deposited with the Registry of the Court the sum of $14,160.00 for Parcel 130 in accordance with the Amended Stipulated Order of Taking. The Offer of Judgment, a copy of which is attached, offers the property owners the sum of $16,300.00 as full compensation for the property taken, including interest, any severance damages, business damages, damages to the remainder and costs to cure, but does not include - interest, attorney's fees and other such costs. The making of the Offer of Judgment will require the Respondents to carefully assess their claims for compensation. Respondents will have thirty days from the date of mailing the offer to accept. If Respondents accept, the County will be required to deposit $2,240.00 (includes $100 Clerk Fee) into the registry of the Court, which will be paid to Respondents by Stipulated Final Judgment of the court. If Respondents reject the offer, and fail to recover more than $16,300.00 for Parcel 130, either through settlement or jury verdict, the County will not be required to pay any costs incurred by Respondents after the date of the offer's rejection. This would include any expert witness fees, such as appraisal fees. The County Attorney's Office has reviewed all considerations in making an Offer of Judgment and has calculated in good faith this offer of full compensation for the property interests taken. This office considers the terms of the Offer of Judgment to be reasonable. FISCAL IMPACT: Funds in the amount of $2,240.00 (includes $100 Clerk Fee) are available in the FY 04 adopted budget. Source of funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the terms of the Offer of Judgment and authorize its service on Respondent; 2. Approve the expenditure of funds as stated, if the offer is accepted; - 3. Approve Stipulated Final Judgment based on an acceptance of the Offer of Judgment, and authorize payment accordingly. Agenda Item No. 16K3 June 8, 2004 1 of 5 ~~-_..-..._.- ",..,__.._'IIl""""'",."..,.."..... _..,...'--..,.,........"....,.,."", ...,",''''..........._""~,,'',,.- COLLIER COUNTY SOARD OF COUNTY COMMISSIONERS - Item Number 16K3 Item Summary 1\:Jthon?:e th.-, m3kin') c! an 01ter .Jf .Jud-;;mcnllo Respr,nd.-,n;s. RUfUS F. Duff and Carolyn H. Duff. f.:;r P;,roll No. 13n in the Cl:11(:.unt ~jf $ :t;,3GO in Uh1 !;r,,;;suit ~.tylad c.om~.~r CCI;r:ty v NGrth Naples F:ra: (;ontr(;: & RBSGU~ O:stn(.t. At ..~I.. Ca~.~ N,;. C;2-':702-CA (G,x:diett.. R'-'i'1d Pr.-,).-,.:;t 60'i14). Meeting Date 6/8/2DG4 9:00'00 A~Jt Prepared By J"n,,,, C. Clapp"" L"g~II>.~$ist<1nt Dati> County M~n~!Oi,:.t~ Off~I:~ CNmt'l Attcmey Offlce 5!Z&'2C04 2;1~:;j1 PM Approved B)' G!~!Hi R. 5tr4:liicahJs~ Trc1~~p!lf't~ti:')ll Eflgin(;!~rh1gJ Date CUllstru,;t;r,;rl My",~ Oi,..,;te, Transpo.rtior: 5er...!I:€:-s r f.r;~PQr!1s'l~n Enginl!U;ln!'J~~ 1sncl 5f2~/2004 5;u:; PM Constn.tcticn Approved By $tmrcn Nt~\Ymi5n I').cecunt.og ~;up~rvl~or I)"t.. Transj)l>rt:cn S~rv;t:~s :r~n:!;p~,.t~th)n At!m:~dstratiCo!' 5127;2004 e:u4 PM Approved By EJ:er: r. C~.:;~:1wcll A5-5~!itul1t Coul1ty Attom<-y Dati> COi;nty MqF.qg..~;J:;. Off;r;~ Co,m!)' jl.l:tornllY C>ffic:.. ~i?~:ZOll4 ;U5 PM Appro\'ed By Nf;:m E. :::~cl*~'t Ale:> !rOcH;~p()rt1!l!j'!',)n Djvh,:.:on Admjui!;t.r~tl'H' O"t.. Tr~{i!l;f;crttCon S~r'l:ce-:; T (3nSport.::tj(Jn Se:'\til.:es Ad<<,l!,. 5!2e!2C04 3.40 PM ..\pproved By u~~ j~J{!or Mana~':'rni>nt!e,,::Igi>t Ana'yst Pate Of rm'lSpcrtJr,F. ~if!(\riC:lI':$ rr~r:~p~r--wticn Ar.bTi.Fi.St.;-~tk:n 5!:lH:'2UO': ?:'..~,;l ~M Approved By Lc;rr;,;~~ L~~b; l'ii<;lIt Of W"y C;>"rcli""t.e'. Date Tr~ns;>Qort;cr~ S~r"!t:~s TECM.ROW 5128,'20Q4 ~:uJ. PM Appro\'ed By David C. Weigel C(lunr-, At!orl1c). Dat~ C(';;;.~ty M.m~gq:J~ OfficEJ Cuunty At~;>rn"y omc:e 5~t:ZQ()4 4.n~ PM Approved By P",t tell,,!:,;,..! A<.lll1inistr",tj".. Assist;,,,t O"t.. CCt:nty Manar,er's Office Offl~~ I>f Management & U\i.:lget G!1r.10041l:5Z AM Approved By Mi~":'lej Srnylmwski f,la""Ii,m"H1t.l< l~\ld9"t Elirc,,;f.(lr I)"t.. CCI.:="ty M~n~s*!'* Off:ce om".. ,;1 M"""y..",.."t 8:. Buu\l"t &!1I7.(;0,: 10:0~ AM Approved By Lee E. Och-:;, Jr. O!!'~!Jty County ManaQ~r Dati> .- Board cfC"..",ty COUrlty M"llll(JIl"!,; <ifti~... Cr;fT.n~:ssjJ)F...~rs 1;!tri.1;(1-: 11'1e AM Agenda Item No. 16K3 June 8, 2004 2 of 5 >.~_. --..>"-",. IU -,--."., --""-., -- ~~ - IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTY, a political subdivision of the State of Florida, Petitioner, Case No. 02-1702-CA v. Parcel No.: 130 NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT, ct a!., Respondents. / OFFER OF JUDGMENT TO: Rufus F. Duff and Carolyn H. Duff C/o Robcrt E. Doyle, Jr., Esq. and Ka'irni Lani Jones, Esq. QUARLES & BRADY, LLP 1395 Panther Lane, Ste. 300 Naples, FL 34109 Plaintiff, COLLIER COUNTY, FLORIDA, pursuant to Section 73.032, Florida Statues, and Fla. R. Civ. P. 1.442, does hereby make this binding offer of judgment in this action to the Respondents, RUFUS F. DUFF and CAROL YN H. DUFF ("Respondents"), for all compensation, including severance damages, business damages, costs to cure, together with the value of the taking, and any other claims of Respondents arising out of the taking of Parcel 130, in the total amount of Sixteen Thousand Three Hundred and No/100 Dollars ($16,300.00), for Parcel 130, which includes the amount of $14,160.00, which was deposited pursuant to the Amended Stipulated Order of Taking dated October 8, 2002. There are no non-monetary terms or other relevant conditions to this offer except that this offer does not include interest from the date of the Order of Taking or attorneys fees and costs. Agenda Item No. 16K3 June 8, 2004 3 of 5 ,- The construction plans and specifications for the project on which the offer is based have been previously and continue to be available for the Respondents' review upon reasonable notice of such a request. Dated this _ day of ,2004. OFFICE OF THE COUNTY ATTORNEY Harmon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 - Telephone (239) 774-0225 - Facsimile BY: .- ELLEN T. CHADWELL, ESQUIRE Florida Bar No. 0983860 ATTORNEY FOR PETITIONER CERTIFICATION OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing Offer of Judgment has bccn fumishcd via U.S. Mail to Robcrt E. Doyle, Jr., Esq. and Ka'irni Lani Joncs, Esq., 1395 Panther Lane, Ste. 300, Naples, FL 34109 on this _ day of ,2004. ELLEN T. CHADWELL, ESQUIRE - Agenda Item No. 16K3 June 8, 2004 4 of 5 ,--"" -- ~ .,.~. ~~ -_..._--"---" IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTY, a political subdivision of the State of Florida, Petitioner, Case No. 02-1702-CA v. Parcel No.: 130 NORTH NAPLES FIRE CONTROL & RESCUE DISTRICT, et aI., Respondents. I NOTICE OF SERVICE OF PETITIO~ER'S OFFER OF JUDGMENT Petitioner, COLLIER COUNTY, FLORIDA, by and through its undersigned attorney, hereby gives notice of serving Petitioner's Offer of Judgment to the Respondents, RUFUS F. DUFF and CAROLYN H. DUFF, as to Parcel 130 in the above-styled cause. Y HEREBY CERTIFY that a true and correct copy of the foregoing Notice of Service of Petitioner's Offer of Judgment has been furnished via regular U.S. Mail to Robert E. Doyle, Jr., Esq. and Ka'imi Lani Jones, Esq., 1395 Panther Lane, Ste. 300, Naples, FL 34109, David Diamond, 218 Ridge Dr., Naples, FL 34108, Wells Fargo Home Mortgage, 1 Home Campus, Des Moines, IA 50328, and E. Glenn Tucker, Esq., RHODES, TUCKER & GARRETSON, P.O. Box 887, Marco Island, FL 34146 on this _ day of ,2004. OFFICE OF THE COUNTY ATTORNEY Harmon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 - Telephone (239) 774-0225 - Facsimile BY: ELLEN T. CHADWELL Florida Bar No. 0983860 At~gJriJ8rl~w,rwo~~gV<3 June 8, 2004 5 of 5 ,--- EXECUTIVE SUMMARY Approve the Agreed Order A warding Costs as to Parcel 167 A in the lawsuit styled Collier County v. Andy R. Morgan, et al., Case No. 02.5169.CA, Immokalee Road Project 60018 (total cost of $6,512.42). OBJECTIVE: That the Board of County Commissioners approve the Agreed Order Awarding Costs for expert planning and appraisal fees incurred in defense of the fee simple acquisition of Parcel 167A for the Irnmokalee Road Project in the lawsuit styled Collier Count)' v. Andy R. Morgan, et ai., Case No. 02-5169-CA. CONSIDERATIONS: On May 13,2003, an Order of Taking was entered in Collier County Circuit Court regarding the fee simple acquisition of Parcel 167 A for the Immokalee Road project (Project No. 60018). On May 23, 2003, Collier County deposited into the Court Registry the sum of $96,700.00 for Parcel 167A in accordance with the Order of Taking. On April 29, 2004, a Stipulated Final Judgment was entered in accordance with a Mediated Settlement Agreement, providing that $115,000 to be paid to Respondent, Alice K. Andersen, as full compensation for the property rights taken as to Parcel 167 A. Pursuant to ~73.091, Fla. - Stat., the property owner is entitled to all reasonable and necessary costs incurred in defense of the eminent domain proceeding. Through negotiations, the property owner has accepted the County's offcr of $6,512.42 for both appraisal and planning cxpcrt witncss fccs. Staff has reviewed the County's obligations stated in the Agreed Order Awarding Costs and considers them to be reasonable. FISCAL IMPACT: Funds in the amount of $6,512.42 are available in the FY 04 adopted budget. Source of funds are Gas Taxes and/or Impact Fees. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the Agreed Order Awarding Costs; 2. Approve the expenditure of funds as stated; and 3. Dircct staff to pay the sum of $6,512.42 to the Roctzcl & Andrcss Trust Account. - Agenda Item No. 16K4 June 8, 2004 1 of 4 --., --- ..,--"--,..--,,.,..,," """""_,,,-,,,,-",'''",,,,,,,,,,,,~'"''''''',.." . "."".".._"_.,, ""...--.. COLLIER COUNTY SOARD OF COUNTY COMMISSIONF..RS .- Item Number 16;(4 Item Summary Apprr..v" ~~'" Agr""o Order AWilrding Costs 3S to Parcel ';6i"1\ in 1M k1'Wsuit f:t)d~d CoHi~1r {~Cl.:r:t"l'./" I~.r:dy R. ~JiCJrg~n: et ;:1., CClse No. 02.51fj~:i-CA. !mmr..kC!lee RO<ld Froject ik1018 {total cost o~ $l~.512.42). Meeting Date 6/8,'2Gn4 ~~:\jO:OO ,:\1\;1 Prepared By J<<ffrt>y C. C'apper L"1llil1 As...ishmt OlolUl C<>';'1t'l v,"""g;;r'" <)ff,.;" G"unty -"\t(lrn"y Officp. ~1'?f.!Znl)4 :;;2~;2:! PM Approved By Gr~Y\i R. Str;;i<allJs<o rri}rl~t:o.:jrt2:I:)n Engineering! Cum:trur;tirm Mil"': O:r~<..1(,l' Datp. Trcmsportton Scr';;l: ~s or ,..n:;SPQ~'!:Jt;~n En9in~arint~ ~nd 5126/20045:05 PM Construction Approved By ShiX;,on N~wmnfl ACCn~jHt~ng $ltp~r\!;~nf Date Transpt>r"t:or: S~I"V;t:~S Tr~~~~-:'{~c:H:"Hl Adm:r::strCltiO!' !:if21,'ZG04 ~:{:::: PM Approved By Norm E. FEdEr, AICP Tf,m~p-:'rtat;on !:li"l~;.:,n Adminlstrater O&te l"ran!/:;j>fJortior: Sf}rv:c;~~ 'rrQr:"pvrt~tj!}Sl $~:vic:(?~ Admi:1. ~j?$fZnil4 :U 1 PM Approved By .- E;:e~!. Ch9dw~n A:;:;:stJ>"t Co""l;r Attmn";r D1<l" Ccuniy Manal<e,'s ome14 Co:mty At:orn<:y Off;c" Slltl2004 2.35 PM Approved By Usa Tay:or Manu~-:'mtJont!eudg~t Ana!yst !:late T:ans:pl'!o!"tJCn $~rv;ces rr~!"!~.p'!)l':.o~h,H' Adm::~;4tn.~tt~!'1 5f25;2001~ 2:.:~6 F'M Approved By lcn'~;~* Lanb: RiQM Of Way Cucmi"al(,l:' Date Trans;lorttOn SerV!r.; C>$ TECM.ROW 5!Z8!Z!104 ;\;21 PM Approved By ()a...id l;. Weigel ;;""nty -"l;t(lrn"y [lat" Cr;U:lty M~n.Siq,;;'~ Off:cf6 Cu"nty At:om<oy Officll S~e!;?nIl4 4.11 PM Approved By F ~t L<:hnloar d Adllli01istl'~ti..~ Assl!>taflt Oat<< Ceunty Mana"er's Office om.:" of Management & Budget 61112004 $;57 AM Approved By Mi!:h:'J~: Srr~~{k~'lNski AAar'ag"rf'''r:~ & i~..d!l"t [lifl';,;t(lf Date CCl:nty M/!r:<':S.....'1 Off;t:e om;,;" <if Ma"ay~rn<om & B..dg"t &!112,,0.\ 10:11 AM Approved By L140 E. {)clos_ J~. D~j:Jutl' County M<lIl<l9"1' O<lt" Sl><ll'd cf CCUflt)' C(;uml;~~i(;nC;;irs: Co:ml:i "';,"a(l"f'" (;fficp. l;11fl.iiO" ?;~:r S'M .- Agenda Item No. 16K4 June 8, 2004 20f4 ._--, --"'--. - - ...-.._-~~-~_.. IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida, Case No.: 02-5169-CA Petitioner, Parcel No.: 167A vs. ANDY R. MORGAN, et al. Respondents. I AGREED ORDER A\VARDING COSTS AS TO PARCEL 167A THIS MATTER, having come before the court upon Joint Motion by the Petitioner, by and through its undersigned counsel, and Respondent, ALICE K. ANDERSEN, by and through her undersigned counsel, and the Court having been fully advised in the premises thereof, it is ORDERED AND ADJUDGED that Petitioner, COLLIER COUNTY, FLORIDA, shall pay a total of One Thousand Five Hundred Si~ty-two and 42/100 Dollars ($1,562.42) for planning and engineering review services with respect to Parcel 167 A; it is further ORDERED AND ADJUDGED that Petitioner, COLLIER COUNTY, FLORIDA, shall pay a total of Four Thousand Nine Hundred Fifty and NollOO Dollars ($4,950.00) for appraisal fees with respect to Parcel 167 A; it is further ORDERED that Petitioner, COLLIER COUNTY, FLORIDA, shall pay the total amount of Six Thousand Five Hundred Twelve and 42/100 Dollars ($6,512.42) to ROE1ZEL & ANDRESS TRUST ACCOUNT, c/o Kenneth A. Jones, Esquire, Roetzel & Andress, 2320 First Agenda Item No. 16K4 June 8, 2004 1 30f4 .- .. . Street, Suite 1000, Fort Myers, FL 33901. Except as provided herein, no costs shall be awarded in connection with the above-styled cause of action as it relates to Parcel No. 167A. DONE AND ORDERED in Naples, Collier County, Florida, this day of May, 2004. TED BROUSSEAU Circuit Court Judge Confonned copies to: ---.. - .. ~ --- .--. .-_. .._----. -. _. ~. ---.--... - ~ - -.. Ellen T. Chadwell, Esq. Kermeth A. Jones, Esq. Paul A. Murray, P.A. Comcast Cable Vision of the South, Inc. Bookkeeping .- JOINT MOTION FOR AGREED ORDER AWARDING COSTS AS TO PARCEL 167A The Parties hereby respectfully request this Court to enter the foregoing Agreed Order A warding Costs and stipulate that this Joint Motion shall supercede and replace Respondent's Motion to Tax Costs. Dated: '39..00 Dated: ~. J.5;. ~ o. t ~k~ A.JONES, ESQUIRE ELLEN T. CHADWELL, ESQUIRE arNo.: 0200158 Florida Bar No.: 0983860 ROET L & ANDRESS OFFICE OF TIlE COUNTY A TIORNEY 2320 F rst Street, Suite 1000 Hannon Turner Building Fort Myers, Florida 33901 3301 East Tamiami Trail (239) 337-3850 - Telephone Naples, Florida 34112 (239) 337-0970 - Facsimile (239) 774-8400 - Telephone ATTORNEY FOR RESPONDENT (239) 774-0225 - Facsimile ALICE K. ANDERSEN ATTORNEY FOR PETITIONER .- 2 Agenda Item No. 16K4 June 8, 2004 4 of 4 -. ..~. --~_.. -._-,-,---. ~...,- .-- Executive Summary Approve the Stipulated Final Judgment relative to the fee simple acquisition of Parcel 147 in the lawsuit styled Collier County v. Ziad Shah la, et al., Case No. 04-600-CA (Vanderbilt Beach Rd. Project 63051). OBJECTIVE: That the Board of County Commissioners approve the Stipulated Final Judgment as full and final compensation to be paid for the fee simple acquisition of Parcel 147 for the Vanderbilt Beach Road Project in the lawsuit entitled Collier County v. Ziad Shahla, et aI., Case No. 04-6oo-CA. CONSIDERATIONS: A Petition in Eminent Domain and Declaration of Taking were filed on February 5, 2004 for the condemnation of fee simple interests, including Parcel 147, for the expansion of Vanderbilt Beach Road. A valid appraisal [or Parcel 147 has been obtained for valuation of the full compensation due the owner of Parcel 147, Rosa Aguilar. This amount is $10,400.00. The County would be required to deposit this amount into the registry of the court in the event an Order of Taking is obtained. TIrrough negotiations, the parties have reached a settlement agreement whereby the property owncr, Rosa Aguilar, will stipulatc to thc cntry of an order of taking and bc fully and fairly compensated for taking of Parcel 147. The Stipulated Final Judgment provides that the property owner receive $12,400.00 as full compensation and $660.00 as a reasonable attorney's fee. - The Stipulated Final Judgment as to Parcel 147 provides that an additional Two Thousand Six Hundred Sixty and NollOO Dollars ($2,660.00) will be deposited into the Registry of the Court and be paid to Rosa Aguilar as full compensation for the property rights taken as to Parcel 147 and attorney's fees. No other attorney fees or costs are due the property owner. Staff has reviewed the County's obligations stated in the Stipulated Final Judgment and consider them to be reasonable. FISCAL IMPACT: Funds in the amount of $ 13,160.00 (includes $100 Clerk fee) will come from Transportation Supported Gas Tax and Impact Fees. Source of funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: Consistent with the Collier County Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners: 1. approve the Stipulated Final Judgment; 2. approve the expenditure of the funds as stated; and 3. direct staff to deposit the sums into the Registry of the Court in accordance with - the Stipulated Final Judgment, after entry of an Order of Taking. Agenda Item No. 16K5 1 June 8, 2004 1 of 6 ,-,- -.....~-, ...-......"-,--.-..,-.:. ~-'" . ....-. COLLIER COUNTY BOARD OF COUNTY COMMISSIONF..RS - Item Number 16Kli Item Summary Apprevf: !r,,) Stipul<ltl)cl Final .Judgment r,),,,,IVI) le!he fee simple <lcqu!s~i"n cf Parcel 14'1 in Ir..r, !awsuit sty!ed Ccll;r:r County II. Zhd Sr,ahla. et ai., Case Nl1. 04-l~OO.CA {V3:1d~rbiit Beach Rd. Prc.l~1C1 fj3051}. Meeting Date 6/3.'2004 9:00:00 AM Prepared By J<tffr,,)' C. Clapper l~l At,$j$\iomt O",t.> (;f>l;'1t'jll:"r'''lip'" O!f'r;" ':ollnty J,l;tcrn,,)' Off!ce !iiZt.IZCll4 :;:(.'USl PM Approved By Gr<t!:lli R. Strllj",h;r;<t T'raF!Si='(lriztjon Engineer.ng! DOlt" Cuu$truf...iiori Mym=. O:f,.f...1'Ct Trallsportion Ser.-!c es T rq'~::JPQrt!btkJH Ensine~r:f'lf~ ~fJd 5!::ef1004 5;OU PM Constn.lcticn Approved B}' ShcU'!)f'l NC1WfH;'1!J Accnw'Jt~ng SLtpP.t'Y'iS(Jf DOlt" T:'~nSi;>t>rt:cn St}I"y;t:~Si rr~n::;p~{~tlQn Aclm:r~:st:'cltio!"l Sl2"!;100~ ~:C~ PM Approved By Norm E. ;:eder, AICP rr;;;r;s~'Nt2t;oll Divlc.!.:.n Ad",illlstr<ltcr Oat" rr~nspf);1:i~n am-y;cf.:-s "!r:.;.r.~p.Qrt~t:!>n $(?:vi<:e; I'^,rl~:n. !ii?t.I?C1l4 :;:~! PM Appro,'ed By - F.J:p.n T. Chodw~n k.sir;t;,nt C!)""t;r Att<H"";r Or.tQ Cc""t)l Ma"a!<",:'s OffiCI< COUl1ty Altorfif:y Offit:t1o 5128.'20042.3; PM Approved By U~a Taylor Mi>r;i>~':-m':-nt!8"dQ"t Analyst Date Tr<<tl$pcrt;cr: $~rvkp.s; TrA~Sp!),.:.o:.i:)n Adrr::r;:~ti"aticn 5/25t2GO,~ 2:~~S F'M Approved B)' lc;l"";~* L~~t..t Ri9M Of Wr.,/ Cocrrlim,lc:' DOlt" Tr<]:1sportior: Scrv;ct}s rECM..ROW !i12~:Z004 :3:19 PM Appro,'ed By Of<\'i<'II~.W"ig,,1 County ~l;tcr",,)' Of<t" Cr;;;:lty Mor.ag;~;'~ Off:e;", Cuunty Attorn",! Offic" !iiZtlZllll4 4.1:\ PM Approved By P"t LI<lmhard Adll1l11lstr"n..o Assi<.;t..nt o..tl< Cc""ty Manager's Off!ce Offi~~ of Mi>Ii>Qe",,,"t 3. E3ii,:1get 6111:<<;04 tl:5':l AM Approved By M,,,_'Jlle, Smybwski l,br"Ii;.'fT"~r't & Budg<,t (lirt'~cr Date CCH:nty M~r:~se!"~ Offk:~ ameli <;f M"""!:IQItIQ"t & B"d\lM 6f1!7.!io-! 10:13 AM Approved By l~o E. C<;hst "..:!. Oo="uty County MallQ9"r Oat.> Board cf ell-unt)" <:OlJIIl:i Mf<nf<!l"f'" (1#;<:" C<;m",.:,;r;i",'..rs 1;11rl.!;(I4 Z:M PM -'. Agenda Item No, 16K5 June 8, 2004 20f6 -.""-"---- -<,.. .,~,,~ ..- IN THE IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTY, FLORIDA, a political subdivision of the State of Florida, Petitioner, Case No. 04-600-CA v. Parcel No. 147 ZIAD SHAHLA, et aI., Respondents. / STIPULATED FINAL JUDGMENT THIS CAUSE having come before the Court upon Joint Motion made by Petitioner, by and through its undersigned counsel, and Respondent, ROSA AGUILAR, by and through her undersigned counsel, for entry of a Stipulated Final Judgment as to Parcel No. 147, and it appearing to the Court that the parties are authorized to make such Motion, the Court finding that the compensation to be paid by Petitioner is the full compensation due to the Respondent, ROSA AGUILAR, and the Court being otherwise fully advised in the premises thereof, it is thereupon ORDERED AND ADJUDGED that Respondent, ROSA AGUILAR, have and recover from Petitioner, COLLIER COUNTY, FLORIDA, the sum of Twelve Thousand Four Hundred and 00/100 Dollars ($12,400.00) for Parcel No. 147 as full payment for the property interests taken and for damages resulting to the remainder, if less than the entire property was taken, business damages, and for all other damages in connection with said parcel; it is further ORDERED that attorneys' fees in the amount of $660.00 shall be awarded in connection with the above cause of action as it relates to Parcel No. 147; it is further Agenda Item No. 16K5 June 8, 2004 30f6 .- ORDERED that no other costs, including expert appraisal fees, should be awarded in connection with the above-cause of action as it relates to Parcel No. 147; it is further ORDERED that the Petitioner shall deposit into the Court Registry an additional amount of Two Thousand Six Hundred Sixty and 001100 Dollars ($2,660.00); it is furthcr ORDERED that the Clerk of Court shall disburse the total amount of Six Hundred Sixty and 00/100 Dollars ($660.00) to Antonio Faga, Esquire, 7955 Airport Road, N., Suite 101, Naples, Florida 34109, for attorneys' fees pursuant to Section 73.092, Florida Statutes; it is further ORDERED that the Court reserves jurisdiction to apportion and disburse the award of Twelve Thousand Four Hundred and 00/100 Dollars ($12,400.00) referred to above; it is further .- ORDERED that title to Parcel No. 147 is fee simple, being fully described in Exhibit "An attached hereto and incorporated herein, which vested in Petitioner pursuant to the Stipulated Order of Taking dated June 29,2004, and the deposit of money heretofore made, are approved, ratitied, and confirmed; it is further ORDERED that the Notice of Lis Pendens filed in the above-styled cause and recorded in Official Record Book 3497, Page 936 of the Public Records of Collier County, Florida be dismissed as to Parcel No. 147; and it is further ORDERED that this Stipulated Final Judgment is to be recorded in the Official Records of Collier County, Florida; it is therefore - Agenda Item No. 16K5 2 June 8, 2004 4of6 ~.,,,~---, ~",.,-_.."- -- -" - .... t DONE AND ORDERED in Chambers at the Collier County Courthouse at Naples. Collier County, Florida on this _ day of .2004. TED BROUSSEAU CIRCUIT COURT JUDGE Conformed Copies: Ellen T. Chadwell, Esq. Antonio Fags, '&q. E. Glenn Tucker. Esq. Mortgage Electronic Registration Systems, Inc. Bookkeeping JOINT MOTION FOR STIPULA TED FINAL .JUDGMENT The Parties hereby stipulate and respectfully request this Court to enter the foregoing Stipulated Final Judgment as to Parce1147. ,2004. Dated thiS~ day Of~ 2004. ~V~ OFA A ELLEN T. CHADWELL, ESQUIRE Law Office 0 Florida Bar No. 0983860 7955 Airport Road No COUNfY ATTORNEY'S OFF1CE Suite 101 Harmon Turner Building Naples, Florida 34109 . 3301 East Tamiami Trail (239) 597-9999 - Telephone Naples, Florida 34112 (239) :597-9974 - Facsimile (239) 774-8400 - Telephone Florida Bar No. If 3 'L '? 0 (239) 774-0225 - Facsimile Attorney for Respondent Attorney for Petitioner 3 Agenda Item No. 16K5 June 8, 2004 50f6 "-. _.---- EXHIBIT . , I A FEE SIMPlE INTEREST ROAD J N 100 VANDERBIL T BEACH EXISTING 170' ROW ~ 30' ORAIN~ - ~ - ------ 0 40' 80' 120' SCALE: 1" - BO' Notes: ~m" 60 1. ThIs Is not a survey. ;-.. ;" co en .- ui n 2. BasIs of bearing Is' l"- I"- the South Hne of a:l 10 Vanderbilt Beach Road ~ ~ bei1'lg S B9'54'03" E, . . a 0 Florida State Planll '" '" Coordinates NAD 83/90, r r East Zon.. a 8 0 VI VI 3. SubJect to easements. reservatlons and restrictions of record. 4. Easement. shown hereon lIl"e per plot, unless otherwise noted. 5. ROW represents RIght of Way. DESCRIPTION: 15. Portion of Section 4, The Northerly 40.00 f.llt of Thl! Eost 150 Township 4.9 South, Range 26 East. feet of Tract 60, Goldl!n Gote Eetotes. UnIt 95, as recorded In Plat. Book 9. Page 45, of the Public Records of Callier County, FlorIda. ContaIning 6000.31 square feet or 0:138- -.- - 'tIt:n!S "'J'TTm'ti"or tn'!:---' . . , VISED P AIlCEI.. 04/H/OJ HHO.I eooesr 'MCIL 11IO. I U7 ..... Wi/.Mllle," .... &IC5Ta-I >>D CI!!lI!ICIIrTIC ... ................... ~ . ~....... ......... ~ ----= "" ..'" ,..... _. _......._._.- .... -~..... .....,.. --.... ..........,.............. ......- I:V2OClI - tL-:J72 !'to aot~ - Dt4I4oU HI..N"lR[UCt'S\R\t4224\.VANDl"\IU72'-L""O ~ Agenda Item No. 16K5 4 June 8, 2004 6of6 r '-"- .- - EXECUl'IVE SUMMARY Request by the Housing Finance Authority of Collier County for approval of resolution authorizing the Authority to issue multi-family bousing revenue bonds to be used to finance a qualifying apartment project. OBIECfIVE: To accomplish the necessary approvals to authorize a proposed multi-family revenue bond issue by the Housing Finance Authority to be utilized for financing a qualified apartment project. CONSIDERATIONS: The Richman Group of Florida, a large developer of affordabLe housing units, has applied to the Housing Finance Authority for the issuance of tax-exempt bonds to finance the construction of a qualifying multifamily project. The project is located on the south side of Immokallee Road immediately west of 1-75, and consists of 276 units. The Board has approved the land use on the project by the approval of a PUD on May 25, 2004, and on that same date also approved a density bonus agreement. On May 26, 2004, the Authority held a public hearing on the financing application. The developer bad ftled a detailed financing application, and presented the project to rhe Authority. The bonds will be secured by a direct-pay letter of credit to be issued by Citibank. and will carry a "AA" rating. No members of the public commented, either before or at the meeting. At the conclusion of the meeting, the Authority adopted its resolution preliminarily approving the issuance of the bonds, subject to the presentation of acceptable financing agreements, and the - receipt of an allocation of state private activity volume cap. In addition to Aurhority approval, federal tax law requires that the County Commission, as the local governing body. must also approve the issuance of the tax-exempt bonds. This does not have to be a specially advertised hearing. but must be done at a regularly noticed and held meeting. A Resolution for the Board to adopt is attached. As are all revenue bonds of this type, the bonds are based on revenues of the project and are not obligations of the County, therefore there is no pledge of any taxes, nor a pledge of any revenues except the revenues of the project. Neilher the County, the Board, nor any officer of the County is liable for their payment. Further, the ResoLution expressly provides that this approval by the Board does not abrogate any County regulations, including land use regulations. FISCAL IMPACf: There is no adverse fiscal impact from the issuance of these bonds. This program does not require any contribution from the Board of County Commissioners or any other - Agenda Item No. 16K6 June 8, 2004 1 of 1 0 ~~-_.~ ~"".~.,,~."..,- ~-~.-",,,,,-.,,-,,-.,--,,"..,.=.~,<. --.-..-..-...",..."<."-,,..",,, County agency. These bonds are not liabilities of the County, and the County is not liable for payment in any way. The issuance of these Bonds will have no impact on the ability of the County to issue "bank qualified" debt. On the other hand, the provision of adequate affordable and work- force housing does have a positive fiscal impact on the community. GROWTH MANAGEMENT IMPACT: The adoption of the attached resolution will have no adverse growth management impact. On the other hand, it will assist in providing affordable housing in Collier County, and the County is committed to assist in the creation of affordable housing by its Growth Management Plan. Note that the Board Resolution specifically provides that the approval of the bond issue by the Authority does not abrogate any County regulations including but not limited to the Growth Management Plan, the Land Development Code and all concurrency regulations. RECOMMENDATION: That the Board of County Commissioners adopt the attacbed resolution. ~ Donald A. Piclcworth, Counsel Housing Finance Authority of Collier COUllty Approvol by' ~ ~~C~ . ,..,."'.'''- David C. Weigel, County ttomey -2- - Agenda Item No. 16K6 June 8, 2004 2 of 1 0 -. (--- COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number 16K6 Item Summary Request by the Housing Finance Authority of Collier County for Approval of Resolution Authorizing the Authority to Issue Multi-Family Housing Revenue Bonds to be usee! to Finance a Qualifying Apartment Project. Meeting Date 6/8/20049:00:00 AM Approved By Da.vld C. Weigel County Attorney Date County Manager's Office County Attorney Office 5/28/20044:15 PM Approved By Pat Lehnhard Administrative Assistant Date County Manager's Office Office of Managem~mt & Budget 6/1/2004 9:00 AM Approved By ,.~- Michael Smykowski Management & Budget Director Date County Mmiager's Office Office of M.magement &. Budget 611/2004 11 :02 AM Approved By leo E. Oehs, Jr. Deputy County Manag~!r Date Board of COlmty County Manager's Office 6/1/20042:33 PM Commissioners . Agenda Item No. 16K6 June 8, 2004 3 of 1 0 -'".~_. -- ."W0_h._,.,,_ RESOLUTION 2004- A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, APPROVING THE ISSUANCE OF HOUSINGflNANCEAUTHOmTYOFCOLLmRCOUNTYTAX-EXE~~ MULTI-FAMll..Y HOUSING REVENUE BONDS, (SUMMER LAKES n PROJECT) SERIES 2004 PURSUANT TO CHAPTER 159, PART IV, FLORIDA STATUTES, AS AMENDED. WHEREAS, the: Housing Finance: Authority of Collier County (the "Issue:r") is a public corporation of the: State of Rorida, was duly created by Ordinance No. 80-66 of the Board of County Commissioners of Collier County, Florida, and is a body corporate and politic duly created and existing as a local governmental body and a public instrumentality for the purpose of assisting qualifying housing projects situated in Collier County. Rorida (the: "County"), under and by vinue of Chapter 159, Pan IV, Florida Statutes, (the" Act"), to provide for the issuance of and to issue and sell its obligations for lawful purposes under the Act; and WHEREAS, as set forth in the resolution of the Authority described below, The Richman Group of Florida ,Inc., a Florida corporation, for and on behalfofitself andlor its related entities (the "Corporation"), has requested the Authority to issue its Multifamily Housing Revenue Bonds (Summer Lakes n Project) Series 2004 in an initial principal amount not to exceed $22,000,000 (the "Bonds") for the benefit of the Corporation and to loan ell or a portion of the proceeds thereof to the Corporation to finance the costs of the Project; and WHEREAS, the Authority caused notice of a public hearing to consider approval of the Bonds and the location and nature of the Project to be financed with the proceeds of the Bonds to be published on May 11,2004 in the Naples Daily News, a newspaper of general circulation in the County, and a copy of said notice isattached as Exhibit A (the "Notice") to the Authority Resolution described below; and WHEREAS, the Authority held a public hearing on May 26, 2004, pursuant to the Notice and has adopted its Resolution 2004-01 (the "Authority Resolution"), a copy of which is attached hereto as Exhibit A, approving the issuance of the Bonds and recommending and requesting that the Board of County Commissioners approve the issuance of the Bonds so that the interest on the Bonds will be exempt from federal income tax.atioD under applicable provisions of Section 147(a) of the lntemal Revenue Code of 1986, as amended; and WHEREAS, Section 147(t) of the Internal Revenue Codeofl986, as amended (the "Code"), provides that the elected legislative body of the governmental unit which has jurisdiction over the. area in which the facility financed with the proceeds of tax exempt bonds is located is to approve the issuance of such bonds after a public hearing; and WHEREAS, the Board of County Commissioners of Collier County, Florida (the "Board") is the elected legislative body of the County; and c,.",.,.........IlINOlF....'._l..._.....ee: ........ Agenda Item No. 16K6 June 8, 2004 4 of 10 ,- WHEREAS, for the reasons set forth above, the Board desires to approve the issuance of such Bonds for the pwposes of Section 147(1) of the Code. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMl\USSIONERS OF COLLIER COUNTY, FLORIDA, that: Section 1. Approval oflssu(Jnce of the Bonds. This Board hereby approves the issuance. of the Bonds by the Au\laority for the purposes of Section 147(1) oithe Code. The Bonds shall not constitute a debt, liability or obligation ofCo1lier County, its Board of County Commissioners, oflicers. lLients or employees, or the State of Florida or any political subdivision thereof, but shall be payable solely from the revenues provided therefor, and neither the faith and credit nor any taxing power of Collier County or the State of Florida or any political subdivision thereof is pledged to the payment of the principal of, premium, if any, and interest on the Bonds. No member of the Board of County Commissioners ofColJier County or any officer or employee thereof shall be liable personally on the Bonds by reason of their issuance. This approval shall in no way be deemed to abrogate any regulations of Collier County applicable to the project and the project shall be subject to all such regulations, including, but not limited to, the Collier County Growth Management Plan, all concurrency requirements contained therein, and the Collier County Land Development Code. Sectlon 2. Effective Date. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED THIS 8th day of June, 2004. (SEAL) ".-. ATIEST: Dwight E. Brock, Clerk COLLIER COUNTY. FLORIDA By: By: Deputy Clerk Donna Fiala, Chairman Board of County Commissioners of Collier County, Florida Approved as to form and legal sufficiency: LO -6 1'4.J ~~.(~# David C. Weigel County Attorney (':\WJP'i~_-'\HOf'...._.LthI hll'eCC .....,. "- Agenda Item No. 16K6 June 8, 2004 5 of 1 0 ..~.. .......--.---.. "-~.,---"". ,~_.~,-,,--'".. --"- RESOLUTION 2004-01 ~ RESOLUTION REGARDING THE OFFICIAL ACTION OF THE HOUSING FINANCE AUTHORITY OF COLLIER COUNTY, FLORIDA. RELATIVE TO THE ISSUANCE OF NOT TO EXCEED 522,000,000 'fAX-EXEMPT MULTIFAMILY HOUSING REVENUE BONDS FOR THE PURPOSE OF ACQUIRING. CONSTRUCTING AND EQUIPPING MULTIFAMILY RESIDENTIAL HOUSING FACILITIES FOR PERSONS OR FAMILIES OF LOW, MIDDLE OR MODERATE INCOME; PROVIDING AN EFFECTIVE DATE. WIffiREAS, The Richman Group of Florida the "CompanyW) h.as applied LO the Hou~ing Finance Authority of Collier County, Florida (the "Authority"), to (i) issue its tax~exempt multifamily housing revenue bonds in a principal amount not to exceed $22,000,000,000 (the "Bonds") and such taxable multifamily housing revenue bonds (the "Taxable Bonds") as the Authority may authorize by subsequent resolution for the purpose of financing the acquisition. construclion, equipping and development of multifamily residential housing facilities for persons or families of low, middle or moderale income to be located in Collier County (the "Project"), and (ii) EO l()an the proceeus of the BondF,. to the Company pursuanL to Chapter 159 ~ Palt IV 1 Florida Statutes, or such other provision or provisions of Florida law as the Authority may dttermine 3dvi.~able (the " Act"); and \'VHEREAS, a determination by the: Authority to issue the Bond!; under the Act, if su requested by the Company, lLl one or more issues or seri~s not exceeding an aggregate principal amount of $22,000,000 and to loan the proceeds thereof available to finance the Project undt;:,r a loan agreement or other financing agreement which will provide that payments thereunder he at least sufficient to pay the principal of and interest and redemption premium, if a.ny. on such Bonds and such other costs in connection therewith as may be incurred by the Authority. will assist. th~ Company and promote the purposes provided in the Act; and WHEREAS, the Authority held a public hearing on the proposed issuance of the Bonds for the purposes herein stated on May 16, 2004, pursuant to a notice of such hearing being published at least 14 days prior to the hearing in the Naples Daily News, a new~papcr of general circulation published in Collier County. a copy of said notice: being attached hereto as Exhibit A, which publk hearing was conductc:d in a manner that provided a reasonahle opportunity for persons wiLh differing views to be heard, hoth orally and in writing, on both the issuance of such Bonds and the location and nature of the portiuu of lhe Project to be financed with the proceeds therefrom; and WHEREAS, it is imended that this Resolution shall constitute official action toward l.hc issuance of tbe Bonus within the meaning of the applicable United States Treasury Regulations. IT IS, THEREFORE, DETERMINED Af\iD RESOL \lED BY THE HOUSING FINANCE AUTHORITY OF COLLIER COUNTY, FLORIDA, THAT: r.:'."'yF.IC$'I.IQt,".elll~rOfo^.s"'''lII,..I..k.. rJo [I\lnd"",~ R.,ol.,lolI,"r-d Agenda Item No. 16K6 June 8, 2004 EXHIBIT A TO COUNTY 6 of 10 RESOLUTION ,- I. Approval of the Project. The acquisition, construc.;tion, equipping and development of th~ Project and the financing thereof by the Authority through the issuance of the Bonds, pursua.nt 10 {he Act, will promote the health and wclfare of the citilens of Collier County and will thereby serve the public purposes of the Act. 2. Authorization of the Bond~. There is hereby authorized to be issued and the Authority hereby determines to issue the Bonds. if so requested by the Compa.ny and subject to the conditions set forth in the Preliminary Agreemenl to be entered into subsequently, in one or more issues or series in an aggregate principal amount not 10 exceed $22,000,000 and such taxable multifamily housing revenue honds (the "Taxable Bonds") as the Authority may authorize by subscquent resolution for the purpose of financing the Project. The Bonds shall be designated "Housing Finance Authority of Collier County Multifamily Housing Revenue Bonds Series 2004 (Summer Lakes II Apartments)" or such similar designation as lhe Authority may deem advisable. The rate of interest payahlc on the Bonds shall not exceed the rate permitted by law. 3. Recommendation for Approval to Board of County Commissioners. The Authority hereby recommends the issuance of the Bonds and the financing of the Project for approval to the Board of County Commissioners of Collier County (the "Board"). The Authority hereby directs {he Chairman, Vice-Chairman or Issuer's Coun.c;cl, either alone or jointly, at the expense of the Company, to seek approval for the issuance of llle Bonds am.i Lhe financing of the Project by the Board as the applicable elected representatives of Collier County under and pUl'suant to (he Act and ."-, Section 147(f) of the Internal Revenue Code of 1986, a~ amended. 4. Affirmative Action. This resolution is an affirmative action of the Authority toward the issuance of the Bonds, as contemplated in said Preliminary Agreement, in accordance with the purposes of the laws of the Slate of Florida and the applicable United States Treasury Regulations. 5. Approval or Notice of Public Hearing. The form of notice of public hearing attached hereto as Exhibit "A ~ is hereby approved and the publishing thereof ratified by the Authority. 6. Appointment of Counsel. The Authority appoints l\ahors, Giblin and Nickcrson, P.A., Tampa. Florida to act as bond counsel to the Authority in connection with the issuance by the Authority of the Bonds. The firm uf Donald A. Pickworth, P.A., Naples, Florida is the duly appointed ls~uer' s Counsel. 7. Limited Obligations. The Bonds and the interest thereon ~hall not constitute an indebtedness or plel1ge of the general credit or laxing power of Comer County. the Stalc of Florida or any political subdivision or agency thereof hue shall be payable solely from the revenue pledged therefor pursuant 10 a loan agreement or other financing agreement en{ered into by and between the Authority and the Company prior to or conten'lporaneously with the issuance of the Bonds. 8. Limited Approval. The approval given herein shall not be construed as an approval of any n~essary zoning applications nor for any other regulatory permits relating to the Project and lhe .- C'M~J:I)ei...:StU:..,,,r."I\It<;.r-^~5\;o,"r.:.erl.hs ~ :l..ln....C::.":'l~:'.1 :tr".....:li..":'. "'p:a ~2. Agenda Item No. 16K6 June 8, 2004 7 of 1 0 __.e.., .,- .""-'"'" , "~-- . . --...._,~--~-- Authorily shall not be construed by reason of its aduption of this resolution to have waived any right of the County or to have estopped the County from asserting any rights or respo~ibilities it may have in lhat regard. This Resolution shall take effe~t immediately. ADOPTED this 26th day of May. 2004. - -'. . HOUSING FINANCE AUTHORITY OF ." .. . I':' I.,. ..... ':.::':~!'.<"~~ ~,.. '~:<.:4... '. COLLJER COUNTY, FLORIDA - '.> >-: . (SE~i,); ~ ...... '.,J .'- ; -, '..... ....- . ., . '. -. . ..... . . . -:. ..'" . '_.,: . .,.1 By: ATTEST: -3- Agenda Item No. 16K6 June 8, 2004 8 of 1 0 Naples Daily Newg ... __.._ .--_.. _ Naples. FL )4102 .... '!;~e'o!p"br.e;'~a1lll"lIr.dfI)OCi~''''''fl!~in~ . '11'.:\0" r,"'~lI'Iam' ',I,ull\(irl~Y o. CClllerCcui'JII Affidavit of publ~cat.;l..on . .: I t the HDu~lng ~'.n~r-Ct Naples Dai 1 y NewJi; _ ~ ~ ~ _ _ _ _ ~ _ ~ _ _ _. ~~~~~~I'~~ ~r~o~~e~!{~fl!,:~'t~ .tG~,~~~'~M;J).tlc~~ . _ _ .. .. _ _ _ .. .. .. .. _ .. _ _ .. .. ~ _ . _ _ .. _ _ _ _ _ .. .. - - - - - - - - - - - - - - - .. ducl l\ D.\.Ibllc hn".I:,~' e. n8 ~ m !~ .tr,e' Mad a. I We:rOI(I~'t. M~~' .2~,.2l>>'1..t. N' I~S C,l" tlD'~ fr,~~,rO'hl~ll~r:t~~~~~~~Q~;pl~~/)~I~'I~l~ ie' t~ll r,flt- T.>. . .l\ .~. Q, ~ .11 ~,t c.t:~rn'rG \,,~ D=.O ~f (eCll{~It!il. ~lf\h~l~J:r'Dr~1J"~ 'AIII~I~~""I~ (ltQll ,~a .IUllan~ ~ <:: \ ~'i II ~ed t:. rm,,:G lhp. p r CKWOI{TH, DONALD I?A. , ~OU~l"RrR~'ti~~fr:b~~ec&r ~r l~r ~:~..",In= Il'vl' 5150 TJl.M.IAMI "l"RL N 11502 . ~gr'~ ~ .. NAPLES PL 34103 . t/l:.Il'&dPr;jtc\:summ.l"LeKuPhr..st1.1 lC . I nl~IDI C ,~nr,r. S~mmllr ~~~$ Aolirlme n1l u. t T8)(.Ol\tl'1' ~l Fineon~H ... ~"taloil $2 ,~J "U1~~r ~r ..nltl: 2 8 . SI1:\I oC $It~: ~C :Jt A.eru I ~-~ 'ocl1.ti-'" ':lUlt, 31~td Irn"'~~! ~ ,,0.... .. . . . IlTo~ e ~I~,tly 'I'OS~ ~!In~c"",~~c 15 REF~R~NCE; 010784 . .' b' '11I1le (l~)~'I~ ~olql.~ From lte 5885487'1 Notice of Public Hea I i:~.~~~~.I~~~I~t3\~ tnt A.Jti'.orl~' fron', ~llun .Mr~orrtl"o': or cth6'r linftn.:'i"g d;=.~t:l~'U ~. ,.,e~.. ~.. ',. ~ ,.. II\'~I I Cwn,)!' o. 't~ 5UCt~$' St.ar;e of Florida ;~~ AU~~'~6r ..h~ ~~n::JI rir I;'.! W~rH\ tMtllOf'l County of Collier St1~'J b! '" ,n~e~teOnUI'o,f- or ~ 'P1"cOOQ ~Lth.i!. .' d ~ .... t. . 'to "Ier -Ci."nu.j.' uf 011.!-, c.;o!--I' Before the underSJ.gned aut:hon t:y, pen~onally ~~~ J1'/s~~~~ if rl~~18~' :r'Mi' pc'it:cal ~ubdl\'I~IOll C:l.ppeared B. Lamb. .....ho on oath Bays that ahe servec ".1.g~[1c)\r.crool. aB .Ae::dstant Corpo:rate Secretary of the Naple. ....1 '.n'QrQ~t~d P2'~o:~~~~r:,ln\le.;;,\I.i, ~U~.Tt;MI\"":'; Da~ly NewS!, a daily news!:,aper published at. Naples, r~r.'r~!l'lUn~~r'~"\~i"'f~I,~.l'~~~P;'i~l:~O~~~~ in Coll i~r. Couz:,tr, Florida: ,that ~he at;.tached ~~~Y,U~~.I~ 'tJ~c~~;~i'~&~'~~*;::;rt:Q . copy of a.c'lve:rt J.BJ.n9 was publJ, l:lhed l.n BI:ud "~'TlT'C']'(l':._",.l1WT1. ;:OWn" ~;~n . ~ . ,,=,l,.~1 ~.... .. rTlIlkt lYnttll~ c".n"'1Q"TS 1 y".. ~ v ,..-.." .... ne\\':ips.pcr on dates 1l6ted. m~n8ndlllCh'~rT.:ntl'l\S~~. Ai: f iant further Bays that the said Naples Dai lyrl,).~I"; Flnr.nc~ K..tMr'l~ or Co: I'~r Cml":~ N ' bl' h d t N 1 . 'd c:.IDQO"cr.r.lvo.ll,Jn$~. ew!<.;1.s a r:'lewspaper l?U 1.5 e a ap e~. .l.n :sal " ~lEON.TlI'''.~n'lnal!,SU'I~5CZ collJ.er County. Florlda, and that the sald . Na:Jo;:rk::ld~'i~;~~m (1t till ho~'- newF.>l(a.per lae heretofore been continuouBly I ,,~'I~~~ ~~~~~~7i~..~~;'~;.~~ ~~ the'..orlrlO lI'e 'or publlshed n ~aid Collier County r'lorida J each ih~ cvnll~~ro?l~:on o~ tll~ Avlhor.t)' u,;; 'J-II not Ill"lC! day and ha been entered as. Beco~d class mail t;lt!Auir,or'I~',. ma t ter at he post office in Napleg, in said con'(~~ Q1'the CPlllld~t:.;.~, tc't!!ne.l'lc.il'lg"~'Oc,D\~:\I~~~~ C 111 . C Fl' d f . d f 1 'f<:or nIP~c:tlcn flnd c:ilhnD & ,no cff.t. o el cuz:tty. or~ a. Or ~ pe~lo 0 year. ~ro' c~~n.~1 ~~t I.Qrll:'rll~':~o" . . -- next. precedlng the fJ.rst publJ.catlon of. the ". 1'1 -0 "pp",l,' .\'lY l~CI' attached copy of advercisement: and affiant: ~~()o~J~fo~~BV~~lt;;.~~r/CRI+V i'.11~ bp~Cll~ [urtl~e!; Bays that Bhe ~as neither paic,l nor ..,"N I\'mj:lt c~~~lceii.~,tJ;~I:.~~ jf^;~IlC6c\~~~ prolnlE~ed any person, fl.rrn or corpora.t.1.on any Pln.sa,t>tD....IF~,!.R.NT!I~~TAp~RPOS~i:SL.c.~.hm~ '''~Y . . . h ~. "'" y '. .t~e'T'''' UC'.nll Of dl f3count. rebate, comml SSJ.on or. r.efund for t e "tEED TO. HISU~E il.A' fDt 'I'<H(I1 N~o:iR) I'~. purpor,e of securing this advertisement for ~tc.;i:~C'.~~~~P!',STI'~JI~~ iNlJ ~"'IDEN~t lip:... publl ction in the said newspaper. i WH'C-i 11! A,p::~~.~~s.!o'a;; BASED. . 11\ ~; "ornnCQ wt\I~' nh'l Arr.a -I.:M. y/I\-' r.ls~II~~! PUBLISHED ON' 05/11 I ^G~'D~'lvnl'l'Iiulln. ~.~pWe.1 ~~~ot1'lll'od~\.!in~c . ~,.ri;l~lp!le .n..~l.e', "l.~rln'l &'1~~ld ,c.;:-V,:\..l:c-,;' ;'1,. ~Ickwctth_ GtMr'!. ..;o.nf'l. ~\ ,,~l, b<'~~C~ ,.~ Il!:t!t tk~n .!>eve' m da~'a:l' crlO lilt l1e1.r r.'. ~t-I" ~o;.t1'\'';O'''r'c'n' ~~r,~a"'l tv S~cllon wet:o ~f tl\Q Il1t~~1'I0 lla':er..(!.Co~~. ~~ ~nlended. " ~ ~.~~,~~'FIIl~~(;e ,lo,~ihorl\')' 01 CCIIiHl>>lIM'f AD $l'lI.CE~ _~2.000 INCH 1'(Qa'"YD.L1~.d,CI"~I'ITI&n. t.!1\.616l'l2G !:'ILED ON: 05/11/04- MIL".n. . ...n ~~~~~~~~~ - ~~ -~~~ ~~~~ -.; - - - - - -;; ~ - /f" - -.. - - - '... -+- - .... - - -.. - - - -- - - - . -.. - -- - - -. - , ~ . Sworn to and Sub::Jc:ribe~ be'fore me this ~ day of ~'1 ~ 20@ '."ooally koowo by me ]f",6b-o~ -pi (j,^~ r- ( .".""1 !~~Jtr~.. Harrill1 Bl.J!f.ong ;'; :~~ MY COMMISSIOt, 41 D02;~68~ E:-:Pt2ES '~:*_"":' :tfj :My 24, 2tl07 ....i:..~"~. 1I[""!lE1) IIIl\J r,1O\" IMlIN.~~~~'r.r,.I'4C L I Agenda Item No. 16K6 .- - June 8, 2004 EXHIBIT A TO AUTHORITY 9 of 10 RESOLUTION ,.-.-.-.- -~-- ,.-. - ---- ---- D01'o"ALD A. PICKWORTH, P.A, ATTORNEY AT LAW StHTE :!o02 NBWGATR TOWNR e,l~() NORTH TAMIA~l TRAIL NAPLES, FLORI Dl. ;HolCl~ <! . naiJ. Jljd"I&'W~<!&l'lkli I'll a el (239) 268,8060 FAX bWY) 5~t:l - U6J May 26, 2004 Via Hand Delivery Dayid C. Weigel. Esquire Collier County Altorncy Colli~r County CourtoousciBldg F NapJ~s, FL 34112 Re: June 8,2004 Agenda Dear David: 1 am enclosing the folkm'ing documents for inclusion in the June 8, 2004 agenda: 1. Ex.ecutive Summary relating 1u approval of Housing Finance Authority Multifamily Revenue Bond) for affordable housing facilities. 2. Rc~olution to be adopted by the Board of County Commissioners at the Board mecting of Jun~ 8, 2004 approving the Bunds. 3. Exhibit to Bee Resolution consisting of the Inducement Rc!;olution adopted by the Authority at I[S meeting on May 26, and inc.:luding as an cxhibit to the InJucement Resolution, the Affidavit of Publ i(;;;lti<Jn for the required TEFRA hearing cunducted b)-' (he Authority. Since we have been placing these items on the Consent Agenda recr;:ntly, 1 would reque:>t that this also be on Consent. Thank you for your a)sistance in this, ami if you havc any queC>tions or need further information, please conUlct me. V~ry truly yours. hpiCkworlh Enclosures Agenda Item No. 16K6 June 8, 2004 10 of 1 0 _. EXECUTIVE SUMMARY PUDZ-03-AR-4395, Hamilton Harbor, Inc., represented by Anita Jenkins of WilsonMiller, Inc., and George Varnadoe, of ChetTy, Passidomo, Wilson and Johnson, P.A., requesting a rezone from Planned Unit Development (PUD) to a Planned Unit Development (PUD) known as the Hamilton Harbor PUD for the purpose of reducing the number of dry storage slips from 450 to 325 and reducina the number of seats in the restaurant from 150 to 100 in order to be consistent with the Inter-local Government Agreement between the City of Naples and Collier County that was approved on May 27, 2003. Approximately 154 acres of this project are located within the City of Naples and is zoned Planned Development (PD) while approximately 21 acres are within Collier County and located on the south side of Bay Street, and approximately one-half mile south of the Thomasson Drive in Section 23, Township 50 South, Range 25 East, Collier County, Florida. OBJECTIVE: To have the Board of County Commissioners consider an application to rezone the subject site from Planned Unit Development (PUD) to Planned Unit Development (PUD) for the purpose of amending the Hamilton Harbor PUD in order to reduce the number of dry storage slips from 450 to 325 and reducing the number of seats in the restaurant from 150 to 100 and to make sure that the project is .- consistent with all the applicable codes and regulations in order to ensure that the community's interests are maintained. CONSIDERATIONS: The proposed amendment to the Hamilton Harbor PUD provides for a maximum of 36 wet boat slips, 325 dry boat slips, a 4,519-square-foot yacht club, a 109,008-square-foot dry storage facility, and a 700-square-foot fuel facility. It also permits marina offices, boat and marine equipment sales and display, boat repair, cultural and civic facilities and boardwalks and nature trails. The project is planned to be developed in two phases. The first phase permits the following uses: fueling facility, marine construction loading facility, boat basin, wet slips, yacht club and dry storage facility, including the office, ship's store, and repair shop. The boat basin will be approximately 3 acres in size and the developed area will be approximately sixteen acres. The proposed ship's store will not exceed 1,000 square feet in area while the private yacht club permits a dining facility with a maximum of 100 seats. In addition, the project is designed to preserve 149 acres of wetlands and uplands that are to be conveyed to the City of Naples. It is anticipated that development will commence in 2004-2005 with build-out projected to be in 2006. On April 3, 1999, the City of Naples and Collier County entered into an Inter-local Government Agreement (IGA) that provided the development approval procedures for the entire Hamilton Harbor project, including that portion of the project lying within Collier County. The TGA provided that the development approval procedures be conducted by the City in order to insure an orderly process, provide consistent development standards, and promote government efficiency. On June 2, 1999, the .-. City adopted a PD Planned Development zoning for the property, and on September 28, 1999, pursuant to the IGA, Collier County adopted Ordinance 99-68, which re-zoned the 21 acres of the Hamilton Harbor project lying within the County to a PUD Planned Unit Development in accordance with the Agenda Item No. 17 A June 8, 2004 PUDZ-03-AR-4395, Hamilton Harbor 1 1 of 59 --~'~_P^^ "'-~'-""""--""""'" ^.."."'."""......,.'j,.,...",,._,...,n"..'.,,.,...., .....~-".._,">>.,.,,~"",., -"~"- City of Naples PD Zoning Ordinance No. 99-8545. On May 5, 2003, the City granted development approvals for the revised Hamilton Harbor marina project, including adopting a new PD Ordinance, Ordinance No. 03-9977. On May 27, 2003, the City of Naples and Collier County entered into a third amendment to the Inter-local Government Agreement mainly to revise the development parameters, including those parameters for that part of the project that lies within Collier County. The main revision was to reduce the number of dry storage slips from 450 to 325 and other changes to the dcvclopmcnt paramctcrs. Thc IGA providcs that thc County shall ratify thc City's actions and rczonc that portion of the subject property within the County to PUD in accordance with the revised project approvals that were part of the City's PD Zoning approval. The Transportation Department has reviewed the applicant's Traffic Impact Statement (TIS) for consistency with the policies contained in the Transportation Element of the GMP. Based upon this review, the project will generate approximately 799 Average Daily Trips at the build-out in 2006. As a result, the marina is not projected to significantly impact any County or City road segments. No road improvements are needed to roads or intersections in the vicinity of the project to maintain the adopted lcvcl of scrvicc standards. Undcr thc ncw CoUicr County Impact Fcc Schcdulc, approximately $710,000 in road impact fees would be paid for the marina and private yacht club. These funds can be used to make any required road or intersection improvements resulting from future development impacts. As a result, this petition is deemed to be consistent with Policies 1.3, 1.4,5.1, and 5.2 of the Transportation Element. FISCAL IMPACT: ..",.,-- Since this petition is initiated as an amendment to the currently approved Hamilton Harbor PUD and is not increasing the intensity of the project as approved in Ordinance Number 99-68, it will not change the previously determined fiscal impact on the County. However, if this amendment 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 offset 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. 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. GROWTH MANAGEMENT IMPACT: The subject property is designated Urban (Mixed Use District, Urban Coastal Fringe Sub-district), as identitied on the Future Land Use Map of the Growth Management Plan (GMP). Relevant to this petition, the Urban Coastal Fringe district is intended to accommodate a variety of residential and non- residential uses, including mixed-use developments such as parks, open space and recreational uses; and community facilities, which includes marinas. The Urban Mixed-Use District permits water- dependent land uses such as marines, boat storage facilities, launching facilities, and fueling facilities. These uses must be found to be compatible with surrounding uses and must be consistent with siting policy in Objective 10.1 and subsequent policies of the Conservation and Coastal Management Element. Also, water-dependent uses are subject to the following land use criteria to be used for -. prioritizing the siting of these uses; a) presently developed sites; h) sites where water-dependent or water related uses have been previously established; c) sites where shoreline improvements are in place; d) sites where damage to viable, naturally functioning wetlands, ~enl1arIEmiNomt1\Al.lly June 8, 2004 . PUDZ-03-AR-4395, Hamilton Harbor 2 2 of 59 -. sensitive features could be minimized. Based upon the above analysis, staff concludes that the proposed PUD amendment meets these criteria and thereby can be deemed consistent with the Future Land Use Element of the Collier County GMP. ENVIRONMENTAL ISSUES: Thc Environmcntal Scrviccs staff has rccommcnded approval subject to thc developmcnt commitmcnts of the Inter-local Government Agreement as amended. During the Environmental Resource Permit (ERP) process with State and Federal agencies, the developer will provide a flushing model and report~ spill containment and cleanup plan~ will gather and present data establishing ambient water quality conditions~ will provide a monitoring program designed to ensure applicable standards are maintained, in accordance with Section 114-134 City of Naples Comprehensive Development Code; and will provide a copy of the report to the City of Naples Natural Resources Director. In addition, there are two archaeological sites within the project boundary that are designated on the Florida Master Site File. The proposed plan avoids adverse impacts to the archaeological sites by preserving them with a conservation dcsignation. ENVIRONMENT AL ADVISORY COUNCIL (EAC) RECOMMENDATION: No Environmental Impact Statement (EIS) since the previously approved EIS is less than five years old and the proposed amendment will not adversely impact any approved preserve areas. As a result, ........_-'..,,~ this petition was not required to go to the Environmental Advisory Council (EAC). COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMME~'DATION: The CCPC reviewed this petition during their public hearing on May 20, 2004. By a vote of 9 to 0, the CCPC forwarded Petition PUDZ-03-AR-4395 to the Board of County Commissioners (BCC) with a recommendation of approval. The Planning Commissioners found that this petition is consistent with the Growth Management Plan (GMP) and the Inter-local Government Agreement with the City of Naples, as amended. Because the CCPC recommended approval and no one has objected, this petition qualifies for placement on the summary agenda. STAFF RECOMMENDATION: Staff recommends approval of Petition PUDZ-03-AR-4395 subject to staff stipulations contained in the PUD Document as otherwise described by the Ordinam;e of Adoption and Exhibits thereto. ,- Agenda Item No. 17 A PUDZ-03-AR-4395, Hamilton Harbor 3 June 8, 2004 3 of 59 .- COLLIER COUNTY -~ BOARD OF COUNTY COMMISS.ONERS Item Number 17,"', Item Summary PUOZ-{I3....~.:~-139S, tiam:!t\.~n Harbf.:.r. ;nc.. :'"ep:"fj~e:"lted by /'),:1:1a ~:l:1ny.:n$ ()f \N!!son!...~mer. Inc'l and Ge-:)!'"ge Varnadoe: of C~!.:~.I: PassldcmoJ, \{vBson and J~.):-lrlS\1n, P.A.: req:...:es~:ng ft rf~~O:le from P~annoo Unit DeV!:=1.1pment {PUD) to a P!~:'"lned Ur;it r>a\"~l!)pmel.:t (PUD) know:,,: as ,:)€I Ht1rfl;:",):~ H~(~J!):" PUD f;.'!: thtl pUrptif;S ot :"f:ducin~ t:~ n:;int;l;7r r...' ur:..' storage s,l:ps !:"Om 450 !o :':25 ,,~d rech.:e!ng the nUnlOef of seats in the r.:"llIuront trc.m 150 to IOu in o'cer te be consi:;tt:nt wi~rl 1!"'lt: !r:tt:r..h::.c-a! GO'\l'~.:r:lmt:r:t A{~re~mcn1 :J!:!\'Yeen the City of N~ples and Cl.~:j*:" CI.Xlllty thHt we$ a.P!-H,,'l',,'fj(j on M~y 7.7! 2003 ""'.ppr!Jxk:lQ:.ely 15-1 ;,..l;.~~5 or lhis proie\.~t a.rf;;'llocatec \ovith::1 the City of Naples. ~vld i$ .zoned P;anr!t-d Dev.3;opment (PO) \,,'hil.:: apprc.;<l:"n3tely 21 acres :are w~thirl G.::);I:er County and !cCi~tt~d on the scuth !;tl1e of th-~y S1:(~(~t, ;,:,~1 ;~r.'r,'f';Jximate[y (..r!f:-:,;,;f mi:~ r,!J~rti1I,)fthi! Th()ma~s(;n Dlive in Se,,~ti!J:"1 7.::;. T(f#\1n~,h:p 50 SO:JHI, RCt~'gt;l 25 East Cr;Hier Cr,;I;nly. i'iorida. Meeting Date 6.'3/2004 9.'J().OO AM Prepared By I!~~, ~;el'",'"",, Ch.ef I'.am..,,, ~'ot~ c.oC1;;-,mlJniiy n~v~l{'lp...~nt 8- E~nvitCmIlH::i;.~1 Sf::"Vh"'..f!::$ Zani:'g &. Lznc OC'l~;-:o~.!"!"!tm1 R.::-v:l2w SI25l2vl').4 ';-1.~5;41 AM Approved By I!~~, ~;el:""",, Ch:p.f F::ann1;jr l'.t~ Co:::rnunity :)9.vp.lop:::~nt ;St Envi..cnm;;:~~:..i Se~,<,;e~s: 7.1>ni:196 t?:':c: DeY~:.;.::r:';'ami r-t...l'v:~w S/'2:)t'2CC4 '~'l'CC) t\'!-A '-. Approved By SuS&:: M~a~~'. AJ(;J' ZOni:1M &. lcmd D~'i~;6-~!!'l~ni [i;recku' C~l~ C.o:i:rnuniiy :}f!VP.l.op:i:~nt lS.. 2oni:"l{; & l.:l\:"':n [3~,,&:...;;:::~:"li j~;;s.v:~t<N Et1"':rljollm&:~:al S~~'J';(~S :..r2W~~C04 :O:~CS AM Approved By Sand:<< LEa E~(eclltiv{: S.~c:)}'J.a:y C3t~ C,->::anuflity n~y~l,->p:::Cil.nt &. (;um::a,mity O~ytl'l,->p:~~Cil.f1t &. J:1"\'":r")nm1'::,;t~1 $<"r'/:~.s:~ J:rovirl)l"m'H,::a! f.e1"',.Ii<<s Adm::,:. ~f2~:2CC4 8:Ze AM Approved By JQ:;,(:~h K. Schm;U, Cf;)~m\l~it). th~i"Cil.l!1~m(:"t & E:wjrcnm~~t~1 St}:'Jic~!!. Adm;~$tf~;"'!" C"t~ C('!"!"!I't'tunit'}' :J~Y~l(I~'!Y!'::-llt 3. C(lr!"!!'!1uI1it)' Devel(l~r(~.::-nt 3. trw:I'cnm<-..\.-"')I 5l':N::"'..e~ E'!:';"Itl'er.m<"ro~iioJ $JJ:"'o..j~..e~ ,"...dm:n 5o'Ztil1HM ~;:l2 PM Approved By f'3ttl.'""t>,ml Arlm:r.i~~7~th;i} ...\.o;.~!st~nt J}.oJtJJ Co:,,;;;;;. Man<<~19r.s Officii Off."" <>/ M3"~;;"rnp.m & Bud;;..t ~2~';;~~C4 S.::11 ,",AA Approved By Mark l"IIC;'$OI1 Budjjl't Arw:Y'tt 0,,1.. Co:.:~!,!, Mafl::.gcr"s 01fi~c Orf:(;~ of M~,,~~~t'\1~,,: ~ B,,<l~,,1 5o'ZW;;(l,.l4;~S PM Approved By Micrl~t}1 S:'::Y!\(I?/sxl Man{;~.~me::: & B\.l.~~.::-t O;({:(t..:-!" Cal" C<>,,";y t.t"na(lp.r". Offi::p. Off:<;.~ "f """"3(l"mMt & O,,';(lP.! r)iZ~j2f:tt.r: ':; 2:: PUt - Approved By ..;.oJmr.:!iY.~l}of1 C<>,,~;y """"3(lp.r O.oJtf} 8<....11.<1 <!.'f Ccunty C<.~(rtr Mar::i~{:t.":!t Offi(>~ C:~~mi$'Sjl')ft~~ 5i31i2~(l,.l ~ ;4t' PM Agenda Item No. 17A June 8, 2004 4 of 59 ,-",.-- ,-~ _.,_~_. a ~ __..._,,__ "-.--- Co1tf~~ County STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING & LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES HEARING DATE: MA Y 20, 2004 RE: PETITION NO: PUDZ-03-AR-4395, HAMIL TON HARBOR PUD O\VNER/AGENT: Agent: Anita Jenkins Owner: Hamilton Harbor, Inc. WilsonMiller, Inc. 3003 North Tamiami Trail 3200 Bailey Lane, Suite 200 Naples, Florida 34103 Naples, Florida 34105 George L. Varnadoe Cheffy, Passidomo, Wilson and Johnson, P.A. 821 5th A venue South Naples, Florida 34108 REOUESTED ACTION: To have the Collier County Planning Commission consider an application to rezone the subject site from PUD to PUD (Planned Unit Development) for the purpose of amending the Hamilton Harbor PUD permitting a marina facility. GEOGRAPHIC LOCATION: The property is located on the south side of Bay Street and approximately 2,400 feet south of Thomasson Drive in Section 23, Township 50S, Range 25E. The entire Hamilton Harbor project consists of 175.4 acres and is irregularly shaped. The project is located in south Naples Bay area, immediately adjacent to Bayview Park, a County Park. Of the total site acreage, approximately 154 acres of the project lie within the City of Naples jurisdictional boundary while the remaining 21.4 acres are located within the jurisdictional boundary of Collier County. (See location map on the following page. A copy of the Master Plan for the subject site follows the location map). Agenda Item No. 17 A PUDZ-03-AR-4395, Hamilton Hamor PUD I June 8, 2004 5 of 59 - PURPOSE/DESCRIPTION OF PROJECT: On April 3, 1999, the City of Naples and Collier County entered into an Inter-local Government Agreement (IGA) that provided the development approval procedures for the entire Hamilton Harbor project, including that portion of the project lying within Collier County. The IGA provided that the development approval procedures be conducted by the City in order to insure an orderly process, provide consistent development standards, and promote government efficiency. On June 2, 1999, the City adopted a PDPlanned Development zoning for the property, and on September 28, 1999, pursuant to the IGA, Collier County adopted Ordinance 99-68, which re-zoned the 21 acres of the Hamilton Harbor project lying within the County to a PUD Planned Unit Development in accordance with the City of Naples PD Zoning Ordinance No. 99-8545. On May 5, 2003, the City granted development approvals for the revised Hamilton Harbor marina project, including adopting a new PD Ordinance, Ordinance No. 03-9977. On May 27, 2003, the City of Naples and Collier County entered into a third amendment to the Inter-local Governrnent Agreement (Exhibit C), mainly to revise the development parameters, including those parameters for that part of the project that lies within Collier County. The main revision was to reduce the number of dry storage slips from 450 to 325 and other changes to the development parameters. The IGA provides that the County shall ratify the City's actions and rezone that portion of the subject property within the County to PUD in accordance with the revised project approvals that were part of the City's PD Zoning approval. - The proposed Hamilton Harbor projects provides for a maximum of 36 wet boat slips, 325 dry boat slips, a 4,5l9-square-foot yacht club, a 109,008-square-foot dry storage facility, and a 700-square- foot fuel facility. It also permits marina offices, boat and marine equipment sales and display, boat repair, cultural and civic facilities and boardwalks and nature trails. The project is planned to be developed in two phases. The first phase permits the following uses: fueling facility, marine construction loading facility, boat basin, wet slips, yacht club and dry storage facility, including the office, ship's store, and repair shop. The boat basin will be approximately 3 acres in size and the developed area will be approximately sixteen acres. The proposed ship's store will not exceed 1,000 square feet in area while the private yacht club permits a dining facility with a maximum of 100 seats. In addition, the project is designed to preserve 149 acres of wetlands and uplands that are to be conveyed to the City of Naples. It is anticipated that development will commence in 2004-2005 with build-out projected to be in 2006. SURROUNDING LAND USE AND ZONING: Surrounding: North -Bay Street and developed with a mix of single and multi-family residential dwelling units. The property is zoned RMF-6. East - Undeveloped lands within the Collier Development Corporation (CDq PUD that is approved for 796,000 square feet of commercial uses and residential uses at a density of2.22 units per acre. South -Undeveloped land that is zoned Rural Agricultural (A) and the CDC PUD. West- Naples Bay. - PUDZ-03-AR-4395, Hamilton Harbor PUD 2 Agenda Item No. 17 A June 8, 2004 6 of 59 0-_. -----,- GRO\VTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element (FLUE): The subject property is designated Urban (Mixed Use District, Urban Coastal Fringe Subdistrict), as identified on the Future Land Use Map of the Growth Management Plan (GMP). Relevant to this petition, the Urban Coastal Fringe district is intended to accommodate a variety of residential and non-residential uses, including mixed-use developments such as parks, open space and recreational uses; and community facilities, which includes marinas. The Urban Mixed-Use District permits water-dependent land uses such as marines, boat storage facilities, launching facilities, and fueling facilities. These uses must be found to be compatible with surrounding uses and must be consistent with siting policy in Objective 10.1 and subsequent policies of the Conservation and Coastal Management Element. Also, water-dependent uses are subject to the following land use criteria to be used for prioritizing the siting of these uses; a) presently developed sites; b) sites where water-dependent or water related uses have been previously established; c) sites where shoreline improvements are in place; d) sites where damage to viable, naturally functioning wetlands, or other environmentally sensitive features could be minimized. Based upon the above analysis, staff concludes that the proposed PUD amendment meets these criteria and thereby can be deemed consistent with the Future Land Use Element of the Collier County GMP. PUDZ-03-AR-4395, Hamilton Harbor PUD 3 Agenda Item No. 17 A June 8, 2004 7 of 59 '7 ' ."~ ,,- Transportation Element: The Transportation Department has reviewed the applicant's Traffic Impact Statement (TIS) for consistency with the policies contained in the Transportation Element of the GMP. Based upon this review, they have determined that the project will generate approximately 799 Average Daily Trips at the build-out of the project in 2006. As a result, the marina is not projected to significantly impact any County or City road segments. No road improvements are needed to roads or intersections in the vicinity of the project to maintain the adopted level of service standards. Under the new Collier County Impact Fee Schedule, approximately $710,000 in road impact fees would be paid for the marina and private yacht club. These funds can be used to make any required road or intersection improvements resulting from future development impacts. As a result, this petition is deemed to be consistent with Policies 1.3, 1.4, 5.1, and 5.2 of the Transportation Element. Conservation and Open Space Element - The PUD document indicates that a combination of landscape, lakes, water management areas, and qualifying open space areas exceeds the Land Development Code (LDC) requirements. The PUD will also achieve native vegetation preservation or re-vegetation requirements of the LDC by re-vegetation of native species in the preserve tracts, therefore the Conservation and Open Space elements of the GMP will be achieved by the PUD development strategy. Utilities and Water Management Element - Water distribution, sewage collection and transmission systems are available and will be provided by Collier County Utilities. The proposed sanitary sewer system will connect into the existing gravity collection system located on Bay Street. The proposed potable water system will be extended from the existing 12-inch water main located at the terminus - of Fern Street. Potable water and sanitary sewer facilities constructed within platted rights-of-way, or within dedicated utility easements, shall be conveyed to Collier County Utilities pursuant to Ordinance 01-57, as amended. ANALYSIS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a favorable determination must be based. The listed criteria are specifically noted in Section 2.7.2.5 and Section 2.7.3.2.5 of the LDC thus requiring staff evaluation and comment, and shall be used as the basis for a recommendation of approval or denial by the Collier County Planning Commission (CCPC) to the Board of County Commissioners (BCC). These evaluations are completed as separate documents and are attached to the staff report. Appropriate evaluation of petitions for rezoning should establish a factual basis for supportive action by appointed and elected decision-makers. The evaluation by professional staff should typically include an analysis of the petition's relationship to the community's Future Land Use Plan, and whether or not a rezoning action would be consistent with the Collier County GMP in all of its related elements (See Exhibit "A" and Exhibit "B"). Other evaluation considerations should include an assessment of adequacy of transportation infrastructure, other infrastructure, and compatibility with adjacent land uses, a consideration usually dealt with as a facet of analyzing the relationship of the rezoning action to the long range plan for future land uses. Notwithstanding the above, staff in reviewing the determinants for adequate findings to support a rezoning action advise as follows: ~,- PUDZ-03-AR-4395, Hamilton Harbor PUD 4 Agenda Item No. 17 A June 8, 2004 8 of 59 ----. "---~ .... ......_--^ Environmental Review - The Environmental Services staff has recommended approval subject to the development commitments of the Inter-local Government Agreement as amended. During the Environmental Resource Permit (ERP) process with State and Federal agencies, the developer will provide a flushing model and report; spill containment and cleanup plan; will gather and present data establishing ambient water quality conditions; will provide a monitoring program designed to ensure applicable standards are maintained, in accordance with Section 114-134 City of Naples Comprehensive Development Code; and will provide a copy of the report to the City of Naples Natural Resources Director. In addition, there are two archaeological sites within the project boundary that are designated on the Florida Master Site File. The proposed plan avoids adverse impacts to the archaeological sites by preserving them with a conservation designation. Transportation Department Review - The Transportation Department has recommended approval of the project and has noted that project site generated trips will not significantly impact any County road segment. Direct access to the project will be provided via a main entrance onto Fern Street at the intersection with Bay Street and a secondary entrance on Danford Street serving the fueling station marine-related contractor's dock. No improvements are needed to any County road segments or intersections in the vicinity of the project in order to maintain the adopted level of service standards. Only site-related improvements at the Hamilton Harbor entrances are needed and shall be determined at the time of Site Development Plan review. Zoning Review - The PUD development standards require that the principal structures will be a minimum of 30 feet from project boundaries except for the dry storage facility where the setback is 50 feet and the water where the setback is 0 feet. These setback requirements are similar to other approved marinas of this size in Collier County. The PUD also permits a maximum height of 35 feet for the yacht club and cultural facilities and 42 feet for the dry storage facility, which is the limit permitted by the City of Naples. To improve compatibility with adjacent land uses, the project will be subject to architectural standards that require all building facades to have the appearance of wood or a concrete material, such as, but not limited to, block, brick, tilt-up panels, and stucco. In order to screen the building from Naples Bay, the boat basin has been curved, the dry storage facility has been located approximately 800 feet east of the entrance to the harbor, and the City of Naples height restriction prohibits any structure from exceeding 42 feet. The primary access will be from Fern Street, which minimizes traffic on Danford and Bay Streets while a 50-foot buffer and berm will be provided adjacent to Bay Street. The PUD also contains a restriction prohibiting rental boat sales. In addition, no personal watercraft will be berthed or stored at Hamilton Harbor. To ensure adequate navigation of the bay, boats berthed at the project are limited to sixty feet (60') in length. Community Infrastructure and Services - The subject property is readily accessible to a whole range of community infrastructure that is enhanced by its interface with Thomasson Drive and close proximity to Rattlesnake Hammock Road. Shopping centers and various specialty stores are all within a short driving distance. Regarding the matter of timing, it shou~d be appreciated that development has been approved within this area. After considering the availability of community infrastructure and emergency (fire & police) services, it is clear that the development of the subject property is timely and consistent with the GMP. Public Information Meeting - The public hearing process was conducted by the City of Naples when the property was rezoned to PD. This satisfied the Collier County Public Information Meeting requirements. PUDZ-03-AR-4395, Hamilton Harbor PUD Agenda Item No. 17 A 5 June 8, 2004 9 of 59 .-. STAFF RECOMMENDATION: That the Collier County Planning Commission (CCPC) recommend approval of Petition PUDZ-03- AR-4395 subject to the conditions of approval that have been incorporated in the PUD document and as otherwise described by the Ordinance of Adoption and Exhibits thereto. PREPARED BY: RAY BELLOWS, CHIEF PLANNER DATE DEPARTMENT OF ZONING & LAND DEVELOPMENT REVIEW REVIE\VED BY: SUSAN MURRAY, AICP, DIRECTOR DATE DEPARTMENT OF ZONING & LAND DEVELOPMENT REVIEW APPROVED BY: _. JOSEPH K. SCHMITT, ADMINISTRATOR DATE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES COLLIER COUNTY PLANNING COMMISSION: RUSSELL A. BUDD, CHAIRMAN .- PUDZ-03-AR-4395, Hamilton Harbor PUD 6 Agenda Item No. 17 A June 8, 2004 10 of 59 -~ -''" ,-....--.---- "~,"."," REZONE FINDINGS PETITION PUD-03-AR-4395 Division 2.7.2.5. of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners shall show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: 1. \Vhether the proposed change will be consistent with the goals, objectives, and policies and Future Land Use Map and the elements of the GMP. The subject property is designated Urban - (Mixed Use District, Urban Coastal Fringe Subdistrict), as identified on the Future Land Use Map of the Growth Management Plan (GMP). Relevant to this petition, the Urban Coastal Fringe district is intended to accommodate a variety of residential and non-residential uses, including mixed-use developments such as parks, open space and recreational uses; and community facilities including marinas. The Urban Mixed-Use District permits water-dependent land uses such as marinas, boat storage facilities, launching facilities, and fueling facilities. Based upon the analysis in the staff report, staff concludes the proposed marina can be deemed consistent with the Future Land Use Element. 2. The existing land use pattern. To the north is Bay Street and the developed residential home sites that are zoned RMF -6. To the east are undeveloped lands within the Collier Development Corporation PUD/DRI. To the south are the undeveloped lands that are zoned "A" Rural Agricultural. Lastly, to the west is Naples Bay. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts. The PUD rezone for Hamilton Harbor is of sufficient size and located within the Urban Mixed-Use District that permits the proposed marina use. Therefore, the subject petition will not result in an isolated district unrelated to adjacent and nearby districts. It is also consistent with expected land uses by virtue of its consistency with the FLUE. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. The Proposed Hamilton Harbor PUD district boundaries are logically drawn and they are consistent with the FLUE of the GMP. 5. Whether changed or changing conditions make the passage of the proposed amendment necessary. EXHIBIT "A" Agenda Item No. 17 A PUDZ-03-AR-4395, Hamilton Harbor PUD 7 June 8, 2004 11 of 59 The proposed marina is appropriate since the area is on Naples Bay and is developing ..- with additional residential uses that could benefit from a marina facility in this location, thereby reducing trips by residents in this area looking for a marina. The subject site is also located adjacent to a County Park. 6. \Vhether the proposed change will adversely influence living conditions in the neighborhood. The proposed change will not adversely influence living conditions within the neighboring properties due to the project's consistency with the GMP and compatibility with neighboring properties. The proposed rezone will have no significant impact on any adopted level of service standard. 7. \Vhether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. Evaluation of this project took into account the requirement for consistency with Policy 5.1 and 5.2 of the Traffic Element of the GMP. This project when developed will not excessively increase traffic congestion. 8. \Vhether the proposed change will create a drainage problem. .-..... The LDC specifically provides the development standards that are designed to reduce the risk of flooding on nearby properties. New development in and of itself is not supposed to increase flooding potential on adjacent property over and above what would occur without development. In summary, the Hamilton Harbor PUD has been reviewed for consistency with the applicable regulations and required to mitigate all sub-surface drainage generated by developmental activities as a condition of approval. 9. \Vhether the proposed change will seriously reduce light and air to adjacent areas. The project's development standards are designed to ensure that light penetration and circulation of air does not adversely affect adjacent areas. 10. Whether the proposed change will adversely affect property values in the adjacent area. The proposed marina use and applicable development standards within this PUD are consistent with all Collier County requirements. As a result, staff is of the opinion that the proposed PUD will not adversely impact property values. 11. Whether the proposed change will be a deterrent to the improvement or dcvclopmcnt of adjaccnt property in accordance with existing regulations. ,,- PUDZ-03-AR-4395. Hamilton Harbor PUD Agenda Item No. 17 A 8 June 8, 2004 12 of 59 "__U ,~,- -_.~ ~.~" '- The undeveloped properties nearby the proposed PUD should not be affected by the requested zone change in that the project provides a landscape buffer, provides increased setbacks and is consistent with the approved zoned projects in the area. 12. 'Vhether the proposed change will constitute a grant of special privilege to an individual owner as contrasting with the public welfare. The proposed development complies with the GMP. In light of this fact the proposed PUD does not constitute a grant of special privilege. 13. 'Vhether there are substantial reasons why the property cannot be used in accordance with existing zoning. The subject property is being developed in accordance with the existing Future Land Use Element. In addition, the Future Land Use Element of the GMP states that the Urban designated areas are the preferred locations for mixed-use developments such as parks, open space and recreational uses and community facilities including marinas. 14. 'Vhether the change suggested is out of scale with the needs of the neighborhood or the County; The proposed PUD complies with the GMP and will not adversely impact the scale, density and overall intensity of land uses deemed to be acceptable throughout the urban designated areas of Collier County. 15. \Vhether it is impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. There are many sites that are zoned to accommodate a marina development. This is not the determining factor when evaluating the appropriateness of a rezoning decision. 16. The physical characteristics of the property and the degree of site alteration, which would be required to make the property usable for any of the range of potential uses under the proposed, zoning classification. The area within the subject site affected by the proposed rezone is currently structured and consistent with the Future Land Use Element to receive such development. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County Growth Management Plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance, as amended. A multi-disciplined team responsible for jurisdictional elements of the GMP has reviewed this petition and they have found it consistent with the GMP. The conditions of approval have been incorporated into the PUD document. The proposed change will have no affect upon those conditions. FINDINGS FOR PUD Agenda Item No. 17 A PUDZ-03-AR-4395, Hamilton Harbor PUD 9 June 8,2004 13 of 59 _. PUD-03-AR-4395 Section 2.7.3.2.5 of the Collier County Land Development Code requires the Planning Commission to make a finding as to the PUD Master Plan's compliance with the following criteria: 1. The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Jurisdictional reviews by County staff support the manner and pattern of development proposed for the subject property. Development conditions contained in the Hamilton Harbor PUD document give assurance that all infrastructures will be developed consistent with County regulations. Any inadequacies that require supplementing the PUD document will be recommended to the Planning Commission and the BCC as conditions of approval by staff. Recommended mitigation measures will assure compliance with Level of Service relationships as prescribed by the GMP. 2. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be - made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. Documents submitted with the application provide evidence of unified control. The Hamilton Harbor PUD document makes appropriate provisions for continuing operation and maintenance of common areas. 3. Conformity of the proposed Planned Unit Development with the goals, objectives and policies of the Growth Management Plan. The subject petition has been found consistent with the goals, objectives and policies of the GMP. A more detailed description of this conformity is addressed in the Staff Report. 4. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. The Hamilton Harbor PUD Master Plan has been designed to optimize internal land use relationships through the use of various forms of open space separation. The LDC to assure harmonious relationships between projects automatically regulates external relationships. - EXHIBIT "B" PUDZ-03-AR-4395. Hamilton Harbor PUD 10 Agenda Item No. 17 A June 8, 2004 14 of 59 --"'-'- -" ~,_.. -~-'- --- 5. The adequacy of usable open space areas in existence and as proposed to serve the development. The amount of open space set aside by this project is consistent with the provisions of the Land Development Code. 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and {acUities, both public and private. Timing or sequence of development in light of concurrency requirements is not a significant problem. 7. The ability of the subject property and of surrounding areas to accommodate expansion. Ability, as applied in this context, implies supporting infrastructure such as wastewater disposal system, potable water supplies, characteristics of the property relative to hazards, and capacity of roads, is supportive of conditions emanating from urban development. This assessment is described at length in the staff report. In addition, this petition will not adversely impact any previous determination of consistency with the GMP. The project is also timely because the supporting infrastructure is available. 8. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications are justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. This criteria essentially requires an evaluation of the extent to which development standards proposed for this PUD depart from development standards that would be required for the most similar conventional zoning district. The development standards in this PUD are similar to those standards. The change is simply a shift in the amount of commercial use. Agenda Item No. 17 A PUDZ-03-AR-4395, Hamilton Harbor PUD II June 8, 2004 15 of 59 "-,, ~ WITHIN COLLIER COUNTY Agenda Item No. 17 A LOCATION MAP SITE MAP 16 of 59 PETITION 'PUDZ- 2003- AR. 43115 - .----- --~,_._. -.- ~._-- APPLICATION FOR PUBLIC HEARING FOR: []PUD REZONE [8]PUD TO PUD REZONE Petition No.: Planner Assigned: Date Received: Commission District: ABOVE TO BE COMPLETED BY STAFF l. General Information: Name of Applicant(s) Hamilton Harbor. Inc. Applicant's Mailing Address 3003 North Tamiami Trail City Naoles State Florida Zip 34103 Applicant's Telephone # 239-261-4455 Fax #239-263-3849 Name of Joint Agent George L. Varnadoe. Esa. Firm Young. van Assendero. Varnadoe & Anderson. P.A. Agent's Mailing Address 801 Laurel Oak Drive. Suite 300 State FL Zip 34108 Agent's Telephone # 239-597w2814 Fax # 239-597-1060 Name of Joint Agent Anita L. Jenkins. AICP. Firm WilsonMiller. Inc. Agent's Mailing Address 3200 Bailev Lane Suite 200 State FL Zip 34105 Agent's Telephone # 239-649-4040 Fax # 239-643-5617 Agent's E-Mail Address: AnitaJ enkinsuuWilsonMiller.com COLLIER COUNTY COMMUNITY DEVELOPMENT PLANNING SERVICES/CURREl\'T PLANNING 2800 N. HORSESHOE DRIVE-NAPLES, FL 34104 PHONE (941) 403-2400/FAX (941) 643-6968 Agenda Item No. 17 A !l24Q004-121$2Q v... 01r-JCA.NTREL June 8, 2004 c-. 17 of 59 N>229-017.4J06- PPlO- 20801 -" *Bc awarc that Collicr County has lobbyist regulations. Guide yourself accordingly and ensure that you are in compliancc with thesc regulations. Complete the following for all Association(s) affiliated with this petition. (Provide additional sheets & if necessary) Name of Homeowner Association: N/A Mailing Address City State _ Zip Name of Homeowner Association: Mailing Address City State _ Zip Name of Homeowner Association: Mailing Address City State _ Zip Name of Master Association: N/A - Mailing Address City State _ Zip Name of Civic Association: Mailing Address City State _ Zip 2. Disclosure of Interest Information: a. If the property is owned fee simple by an INDIVIDUAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). Name and Address Percentage of Ownership N/A -- b. If the property is owned by a CORPORATION, list the officers and stockholders and the percentage of stock owned by each. Agenda Item No. 17 A !I2.4r.zoo.t.. t2152G Vvr.. 01'- JCANTREl June 8, 2004 .,... 18 of 59 N)~17~pptD.2080' ,--- ~,,_.. ~---- -'-"" ..--....-< ~~.~, The officers of Hamilton Harbor Inc. are: Thomas J. Flood - President Susan H. Watts - Vice President Robert D. Corina - Vice President, Secretary, and Treasurer , Hamilton Harbor, Inc. is a wholly owned subsidiary of Collier Development Corporation, owned as follows: Name Percentage of Stock Miles C. Collier 41.66% Barron G. Collier. II 41.66% Inglis U. Collier Trust dated 11/20/98 16.66% c. If the property is in the name of a TRUSTEE, list the beneficiaries of the trust with the percentage of interest. Name and Address Percentage of Interest N/A d. If the property is in the name of a GENERAL or LIMITED PARTNERSIllP, list the name of the general and/or limited partners. Name and Address Percentage of Ownership N/A e. If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Name and Address Percentage of Ownership N/A Date of Contract: Agenda Item No. 17 A fS/2~ 121528 Vfl1l". 011. JCANTREL June 8, 2004 .,... 19 of 59 1'<<)229-017 ~ PPlD- 20801 f. If any contingency clause or contract terms involve additional parties, list all individuals - or officers, if a corporation, partnership, or trust. Name and Address N/A g. Date subject property acquired ( ) leased ( ): Term of lease yrs.lmos. If, Petitioner has option to buy, indicate date of option: and date option terminates: , or anticipated closing date h. Should any changes of ownership or changes in contracts for purchase occur subsequent to the date of application, but prior to the date of the final public hearing, it is the responsibility of the applicant, or agent on his behalf, to submit a supplemental disclosure of interest form. 3. Detailed le2al descriotion of the orooertv covered bv the aoolication: (If 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. Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum 1" to 400' scale) if required to do so at the pre-application meeting. .- NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required. Section: 23 Township: 50 South Range: 25 East Lot: Block: Subdivision: Plat Book_ Page #: Property I.D.#: Metes & Bounds Description: See attached PUD document 4. Size of orooertv: ft. X ft. = Total Sq. Ft. Acres 21 5. Address/l!enerallocation of subject orooertv: Adiacent to Bayview Park 6. PUD District (LDC 2.2.20.4): o Residential o Community Facilities -,,- [8J Commercial D Industrial Agenda Item No. 17 A er.z.4f2004. 121 S2ia Ver. 011- JCANTREL June 8, 2004 .,.... 20 of 59 NJ2n-011.(1)6. Pf'U). 2OIlO' -'~~~_... -.-.--.-. ,~". ----.-...-----'..-'-.-. -...- .~---_._,_._--- 7. Adiacent zonin2: and land use: I Zoning Land use N RMF-6 Single and Multi-Family Dwelling Units S PD (Sabal Bay) Undevelooed: wetland conservation E PUD (Sabal Bay) Undevelooed W PD {Sabal Bay Undevelooed: wetland conservation Does the owner of the subject property own property contiguous to the subject property? If so, give complete legal description of entire contiguous property. (If space is inadequate, attach on separate page). Section: 23. 23. and 27 Township: 50 South Range: 25 East Lot: Block: Subdivision: Plat Book_Page #: Property I.D.#: Metes & Bounds Description: 8. Rezone Reauest: This application is requesting a rezone from the PUD (Hamilton Harbor) zoning district(s) to the PUD (Hamilton Harbor) zoning district(s). Present Use of the Property: Vacant Proposed Use (or range of uses) of the property: Marina and related uses Original PUD Name: Hamilton Harbor Ordinance No.: 99-68 9. Evaluation Criteria: Pursuant to Section 2.7.2.5 and Sec. 2.7.3.2.5 of the Collier County Land Development Code, staffs analysis and recommendation to the Planning Commission, and the Planning Commission's recommendation to the Board of County Commissioners shall be based upon consideration of the applicable criteria noted below. Provide a narrative statement describing the rezone request with specific reference to the criteria noted below. Include any backup materials and documentation in support of the request. PUD Rezone Considerations (LDC Section 2.7.3.2.5) Agenda Item No. 17 A 6':2412004- 121 s;2g Vet': 0' r. JCANTRE.L June 8, 2004 c.-. 21 of 59 N>229-017.()()6.. pPll). 20801 J. The suitability of the C'.rea for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. 2. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenanc~ of such areas andfacUities that are not to be provided or maintained at public expense. Findings and recommendations of this type shall be made only after consultation with the county attorney. 3. Conformity of the proposed PUD with the goals, objectives and policies of the growth management plan. 4. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. 5. The adequacy of usable open space areas in existence and as proposed to serve the development. 6. The timing or sequence of developmentfor the purpose of assuring the adequacy of ._" available improvements and facilities, both public and private. 7. The ability of the subject property and of surrounding areas to accommodate expansion. 8. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications of justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. 9. Deed Restrictions: The County is legally precluded from enforcing deed restrictions, however, many communities have adopted such restrictions. You may wish to contact the civic or property owners association in the area for which this use is being requested in order to ascertain whether or not the request is affected by existing deed restrictions. 10. Previous land use petitions on the subiect property: To your knowledge, has a public hearing been held on this property within the last year? If so, what was the nature of that hearing? Per the Interlocal Government Agreement with the City of Naples. the Naples City Council at a public hearing on March 5. 2003 approved the rezone to PD aoplication for Hamilton Harbor. PD Ordinance 03-9977. .- Agenda Item No. 17 A lV2412Ol:* 121529 Vel': 011- JCANTREL June 8, 2004 c... 22 of 59 Nl~17.006- PP\Do 20801 .- -"" -_.. 11. Additional Submittal rCQuircmcnts: In addition to this completed application, the following shall be submitted in order for your application to be deemed sufficient, unless otherwise waived during the pre-application meeting. a. A copy of the pre-application meeting notes; b. If this rezone is', beiog requested for a specific use, provide twenty (20) copies (this includes: Hill if affordable housing, Joyce Ernst, if residential and IrnmokaleelWater Sewer District, if in Immokalee) of a 24" x 36" conceptual site plan [and one reduced 8W' x 11" copy of site plan]. drawn to a maximum scale of 1 inch equals 400 feet, depicting the following [Additional copies of the plan may be requested upon completion of staff evaluation for distribution to the Board and various advisory boards such as the Environmental Advisory Board (EAB), or CCPe]; . all existing and proposed structures and the dimensions thereof, . provisions for existing and/or proposed ingress and egress (including pedestrian ingress and egress to the site and the stnIcture(s) on site), . all existing and/or proposed parking and loading areas [include matrix indicating required and provided parking and loading, including required parking for the disabled], . required yards, open space and preserve areas, . proposed locations for utilities (as well as location of existing utility services to the site), . proposed and/or existing landscaping and buffering as may be required by the County, c. An architectural rendering of any proposed structures. d. An Environmental Impact Statement (EIS), as required by Section 3.8. of the Land Development Code (LDC) , or a request for waiver if appropriate. e. Whether or not an EIS is required, two copies of a recent aerial photograph, (taken within the previous twelve months), minimum scale of one inch equals 400 feet, shall be submitted. Said aerial shall identify plant and/or wildlife habitats and their boundaries. Such identification shall be consistent with Florida Department of Transportation Land Use Cover and Forms Classification System. Additionally, a calculation of the acreage (or square feet) of native vegetation on site, by area, and a calculation and location(s) of the required portion of native vegetation to be preserved (per LDC Section 3.9.5.5.4.). Agenda Item No. 17 A &'24f.2004. 121528 Ver. 01'. J(:ANTREL June 8, 2004 .,.., 23 of 59 NJ229-017.Q06. PP\.D- 20801 - f. Statement of utility provisions (with all required attachments and sketches); g. A Traffic Impact Statement (TIS), unless waived at the pre-application meeting; h. A historical and archeological surveyor waiver application if property is located within an area of historical or archaeological probability (as identified at pre-application meeting) ; i. Any additional requirements as may be applicable to specific conditional uses and identified during the pre-application meeting, including but not limited to any required state or federal permits. J. An electronic version of the PUD on a disk as part of this submittal package. k. Boundary Survey, no more than six months old - LDC Section 2.7.3.1.2.(8) Please be advised that Section 2.7.2.3.2 (3) of the Land Development Code requires an applicant to remove their public hearing advertising sign (s) after final action is taken by the Board of County Commissioners. Based on the Board's final action on this item, please remove all public hearing advertising sign (s) immediately. -, .-- Agenda Item No. 17 A llI2<~'2152Q _011-JCAN11<EL June 8, 2004 CAOO3 24 of 59 1Cl22'Ml17.oo&- PP\,Do 2080' -. -_.- .... ~ _.- .- ';5 dr. STATEMENT OF UTILITY PROVISIONS FOR PUD REZONE REQUEST 1. NAME OF APPLICANT: Hamilton Harbor. Inc. 2. MAILING ADDRESS: 3003 North Tamiami Trail CITY Naples STATE FL ZIP 34103 3. ADDRESS OF SUBJECT PROPERTY (IF A V All.ABLE): - 4. LEGAL DESCRIPTION: Section: 22&23 Township: 50 South Range: 25 East Lot: Block: Subdivision: Plat Book Page #: Property I.D.#: Metes & Bounds Description: See attached legal description Exhibit "A". 5. TYPE OF SEW AGE DISPOSAL TO BE PROVIDED (Check applicable system): a. COUNTY UTILITY SYSTEM ~ b. CITY UTILITY SYSTEM D c. FRANCHISED UTILITY SYSTEM D PROVIDE NAME d. PACKAGE TREATMENT PLANT D (GPD capacity) D e. SEPTIC SYSTEM 6. TYPE OF WATER SERVICE TO BE PROVIDED: a. COUNTY UTILITY SYSTEM D b. CITY UTILITY SYSTEM ~ c. FRANCHISED UTILITY SYSTEM D PROVIDE NAME d. PRIVATE SYSTEM (WELL) D Agenda Item No. 17 A 5'2"12004- t2152Q Vet: Of 1- JCANTREl June 8, 2004 CM43 25 of 59 N)zn.o'7~~20801 7. TOTAL POPULATION TO BE SERVED: ~ ., slins. 36 wet slins. 80' x 40' maintenance .- buildine:. 30'x 30'marina office. restaurant with 15lJ.~ats. multiple 1 Y2" hose bibs , 8. PEAK AND AVERAGE DAILY DEMANDS: A. WATER-PEAK S7 .945 !rod AVERAGE DAILY 29.315 gpd B. SEWER-PEAK 33.945 ~d AVERAGE DAILY 11.315 gpd 9. IF PROPOSING TO BE CONNECTED TO COLLIER COUNTY REGIONAL WATER SYSTEM, PLEASE PROVIDE THE DATE SERVICE IS EXPECTED TO BE REQUIRED: N/A 10. NARRATIVE STATEMENT: Provide a brief j concise narrative statement and schematic drawing of sewage treatment process to be u:::..~_ as well as a specific statement regarding the method of affluent and sludge disposal. If per\,;~ . ation ponds are to be used, then percolation data and soil involved shall be provided from tests prepared and certified by a professional engineer. Nt A 11. COLLIER COUNTY UTILITY DEDICATl0N STATEMENT: If the project is located within the services boundaries of Collier County's utility service system, written notarized statement shall be provided agreeing to dedicate to Collier County Utilities the water distribution and sewage collection facilities within the project area upon completion of the construction of these facilities in accordance with all applicable County ordinances in effect at ,.....,...., the at time. This statement shall also include an agreement that the applicable system development charges and connection fees will be paid to the County Utilities Division prior to the issuance of building permits by the County. If applicable, the statement shall contain shall contain an agreement to dedicate the appropriate utility easements for serving the water and sewer systems. 12. STATEMENT OF AVAILABILITY CAPACITY FROM OTHER PROVIDERS: Unless waived or otherwise provided for at the pre-application meeting, if the project is to receive sewer or potable water services from any provider other than the County, a statement from that provider indicating that there is adequate capacity to serve the project shall be provided. Utility Provision Statement RJM 10/17/97 ,- Agenda Item No. 17 A &'24f.KlO4- 121520 Ver. 011- JCANT'REL June 8, 2004 .,... 26 of 59 Nl~7.Q06. PP\D- 2OllO1 -~~-""--' -.. -.,-.-...- _"W._ PUD REZONE APPLICATION SUBMITT AL CHECKLIST THIS COMPLETED CHECKLIST IS TO BE SUBMITIED WITH APPLICATION PACKET! REQUIREMENTS #OF NOT COPIES REQUIRED REQUIRED 1. Completed ApplicationJPUD documents 4* X 2. Copy of Deed(s) and list identifying Owner(s) and all 4* X Partners if a Corooration 3. Completed Owner/Agent Affidavit, Notarized 4* X 4. Pre-application notes/minutes 4* X 5. Conceptual Site Plans 4* X 6. Environmental Impact Statement - (EIS) X 7. Aerial Photograph - (with habitat areas identified) X 8. Completed Utility Provisions Statement (with required 4 attachments and sketches) 9. Traffic Impact Statement - (fIS) 1 X 10. Historical & Archaeological Surveyor Waiver X Application 11. Copies of State and/or Federal Permits X 12. Architectural Rendering of Proposed Structure(s) X 13. Application Fee = $5000 + $25 per acre Data Conversion = $25 Fire Code Review = $150 EIS Review = $1600 Check shall be made payable to: Collier County Board of Commissioners 14. An electronic version of the PUD on a disk as part of 1 X the submittal packet. 15. Affordable Housing Density Bonus Agreement X includin2 all Annendices and Exhibits. 16. Boundary Survey (no more than 6 months old) X 17. OTHER REQUIREMENTS: This application submittal is consistent with the requirements ofthe Inter Local Agreement between the County and the City of Naples. . Documents required for Long-Range Planning Review .1 additional copy if for affordable housing As the authorized agent/applicant for this petition, I attest that all of the information indicated on this checklist is included in this submittal package. I understand that failure to include all necessary submittal information may result in the delay of processing this petition. Agent! Applicant Signature gate Agenda tern No. 17 A fl24f.200+ , 21528 v... 01 ,. JC,.aNTRE.L June 8,2004 .,.... 27 of 59 Nl~17.Q06. PPIn- 20801 .-, AFFIDA VIT We/I, Jeffrey M. Birr being first duly sworn, depose and say that we/I am/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, including the disclosure of interest information, all sketches, data, and other supplementary matter attached to and made a part of this application, are honest and (roe to the best of our knowledge and belief. We/I understand that the information requested on this application must be complete and accurate and that the content of this form, whether computer generated or County printed shall not be altered. Public hearings will not be advertised until this application is deemed complete, and all required information has been submitted. As property owner We/Ifurther authorize Young, van Assenderp, Varnadoe & Anderson, P.A., and WilsonMiller, Inc., to act as our/my representatives in any matters regarding this Petition. Signature of Property Owner Jeffrey M. Birr, President Hamilton Harbor. Inc. - Typed or Printed Name of Owner The foregoing instrument was acknowledged before me this day of ' 2003, by Jeffery M Birr who is personally known to me. State of Florida (Signature of Notary Public - State of County of Collier Florida) (print, Type, or Stamp Commissioned Name of Notary Public) ~_., TRAFFIC IMPACf STATEMENT ITIS): Agenda Item No. 17 A &'2"~ 121 52Q Ver: 01 r- JCANTREL June 8, 2004 c.- 28 of 59 N)22ioO'7..006- PP\.D-2080' --., -_._,,- ___U'" A TIS is required unless waived at the pre-application meeting. The TIS required may be either a major or minor as determined at the pre-application meeting. Please note the following with regard to TIS submittals: MINOR TIS: Generally required for rezone requests for property less than 10 acres in size, although based on the intensity or unique character of a petition, a major TIS may be required for petition of ten acres or less. MAJOR TIS: Required for all other rezone requests. A minor TIS shall include the following: 1. Trip Generation: Annual Average Daily Traffic (at build-out) Peak Hour (AADT) Peak Season Daily Traffic Peak Hour (PSDT) 2. Trip Assignment: Within Radius of Development Influence (RDI) 3. Existing Traffic: Within RDI AADT Volumes PSDT Volumes Level of Service (LOS) 4. Impact of the proposed use on affected major thoroughfares, including any anticipated changes in level of service (LOS). 5. Any proposed improvements (to the site or the external right-of-way) such as providing or eliminating an ingress/egress point, or providing turn or decellanes or other improvements. 6. Describe any proposal to mitigate the negative impacts on the transportation system. 7. For Rezones Only: State how this request is consistent with the applicable policies of the Traffic Circulation Elernent(TCE) of the Growth Management Plan (GMP), including policies 1.3, 1.4,4.4,5.1,5.2, 7.2 and 7.3. A Major TIS shall address all of the items listed above (for a Minor TIS, and shall also include an analysis of the following: 1. Intersection Analysis 2. Background Traffic 3. Future Traffic 4. Through Traffic 5. PlannedIProposed Roadway Improvements 6. Proposed Schedule (phasing) of Development TRAFFIC IMPACT STATEMENT (TIS) STANDARQsoda Item No. 17A !/2<U2004-12152V V....011-JCANTREL June 8, 2004 c-. 29 of 59 N>zn,017..(108. PPl.().. 208:11 - The following standards shall be used in preparing a TIS for submittal in conjunction with a conditional use or rezone petition: 1. Trip Generation: Provide the total traffic generated by the project for each link within the project's Radius of Development Influence (RDI) in conformance with the acceptable traffic engineering principles. The rates published in the latest edition of the Institute of Transportation Engineers (ITE) Trip Generation Report shall be used unless documentation by the petitioner or the County justifies the use of alternative rates. 2. Trip Assbmment: Provide a map depicting the assignment to the network, of those trips generated by the proposed project. The assignment shall be made to all links within the RDI. Both annual average and peak seasonal traffic should be depicted. 3. Existin2 Traffic: Provide a map depicting the current traffic conditions on all links within the RDI. The AADT, PSDT, and LOS shall be depicted for all links within the RDI. 4. Level of Service (LOS): The LOS of a roadway shall be expressed in terms of the applicable Collier County Generalized Daily Service Volumes as set forth in the TCE of the GMP. 5. Radius of Development Influence (RDD: The TIS shall cover the least of the following two areas: ..-.., a) an area as set forth below; or, b) the area in which traffic assignments from the proposed project on the major thoroughfares exceeds one percent of the LOS "e". Land Use Distance Residential 5 Miles or as required by DR! Other (commercial, industrial, institutional, etc.) o - 49, 999 Sq. Ft. 2 Miles 50,000 - 99,999 Sq. Ft. 3 Miles 100,000 - 199,999 Sq. Ft. 4 Miles 200,000 - 399, 999 Sq. Ft 5 Miles 400,000 & up 5 Miles In describing the RDI the TIS shall provide the measurement in road miles from the proposed project rather than a geometric radius. 6. Intersection Analvsis: An intersection analysis is required for all intersections within the RDI where the sum of the peak-hour critical lane volume is projected to exceed 1,200 Vehicles Per Hour (VPH). 7. Back2Tound Traffic: The effects of previously approved but undeveloped or partially - developed projects which may affect major thoroughfares within the RDr of the proposed project shall be provided. This information shall be depicted on a map or, alternatively, in a listing of those projects and their respective characteristics. Agenda Item No. 17 A u.><f.1OO4. ,21!;2g _ 011. JCA>lTRIiL June 8, 2004 c-. 30 of 59 N02:2t-017 ~ PPlO- 2080t ._-- ",- 8. Future Traffic: An estimate of the effects of traditional increases in traffic resulting from potential development shall be provided. Potential development is that which may be developed maximally under the effective Future Land Use Element (FLUE) and the Collier County Land Development eode. This estimate shall be for the projected development areas within the projects RDI. A map or list of such lands with potential traffic impact calculations shall be provided. 9. Throul!h Traffic: At a minimum, increases in through traffic shall be addressed through the year 2015. The methodology used to derive the estimates shall be provided. It may be desirable to include any additional documentation and backup data to support the estimation as well. 10. PlannedlProoosed Roadwav Improvements: All proposed or planned roadway improvements located within the RDI should be identified. A description of the funding commitments shall also be included. 11. Proiect Phasin2: When a project phasing schedule is dependent upon proposed roadway improvements, a phasing schedule may be included as part of the TIS. If the traffic impacts of a project are mitigated through a phasing schedule, such a phasing schedule may be made a condition of any approval. NOTICE: This application will be considered "open" when the determination of "sufficiency" has been made and the application is assigned a petition processing number. The application will be considered "closed" when the petitioner withdraws the application through written notice or ceases to suoolv necessal'V information to continue processing or otherwise actively pursue the rezoning for a period of six (6) months. An application deemed "closed" will not receive further processing and an application "closed" through inactivity shall be deemed withdrawn. An application deemed "closed" may be re-opened by submitting a new application, repayment of all application fees and granting of a determination of "sufficiency". Further review of the project will be subject to the then current code. (LDe Section 2.2.20.2.3) Agenda Item No. 17 A 5'2~Q004.- 1215N v.,., 011- JCANTREL June 8, 2004 c-. 31 of 59 Nl229-C)17..oo&. PP\.D- 20801 ADDRESSING CHECKLIST Please complete the following and submit to the Addressing Section for Review. Not all items will apply to every proiect. Items in bold type are required. 1. Legal description of subj ect property or properties (copy of lengthy description may be attached) 2. Folio (property In) number(s) of above (attach to, or associate with, legal description ifmore than one) 3. Street address or addresses (as applicable, if already assigned) 4. Location map, showing exact location of project/site in relation to nearest public road right-of-way (attach) 5. eopy of survey (NEEDED ONLY FOR UNPLATTED PROPERTIES) 6. Proposed project name (if applicable) 7. Proposed Street names (if applicable) 8. Site Development Plan Number (FOR EXISTING PROJEeTS/SITES ONLY) SDP - - 9. Petition Type - (Complete a separate Addressing Checklist for each Petition Type) - DSDP (Site Development Plan) o PPL (plans & Plat Review) o SDPA (SDP Amendment) o PSP (preliminary Subdivision Plat) o SDPI (SDP Insubstantial ehange) o FP (Final Plat) o SIP (Site Improvement Plan) o LLA (Lot Line Adjustment) o SIP A (SIP Amendment) o BL (Blasting Permit) o SNR (Street Name Change) o ROW (Right-of-Way Permit) o Vegetation/Exotic (Veg. Removal Permits) o EXP (Excavation Permit) o Land Use Petition (Variance, Conditional Use, o VRSFP (Veg. Removal & Site Fill Permit) Boat Dock Ext., Rezone, PUD rezone, etc.) o Other - Describe: 10. Project or development names proposed for, or already appearing in, condominium documents (if applicable; indicate whether proposed or existing) 11. Please Check One: o Checklist is to be Faxed Back o Personally Picked Up 12. Applicant Name Phone Fax 13. Signature on Addressing ehecklist does not constitute Project and/or Street Name approval and is subject to further review by the Addressing Section. FOR STAFF USE ONLY Primary Number Address Number Address Number Address Number Approved by Date - Agenda Item No. 17 A l5I24l2OO4- 12152Q \I... Ot'" JCANTREl . c-. 32 of 59 ~17-006- PPIJD. 2080' _... --,~ -*~" '_m_ _.__.~_#-- ORDINANCE NO. 04- AN ORDINA..'\CE AMENDING ORDINANCE NUMBER 91-102, THE COLLIER COUNTY LAND DEVELOPMENT CODE WHICH INCLUDES THE COMPREHENSIVE REGULATIO:-.JS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE OFFICIAL ZONING ATLAS MAPS NUMBERED 0523N Al\TI 0523S BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM "PUD" TO "PUD" PLAA'NED UNIT DEVELOPMENT KNOWN AS HA..WLTO~ HARBOR FOR THE PURPOSE OF REDUCING THE r-.'UMBER OF DRY STORAGE SLIPS FROM 450 TO 325 AND REDUCING THE NUMBER OF SEATS 11" THE RESTAURANT FROM 150 TO 100 CONSISTENT WITH THE L'ITERLOCAL GOVERNME~! AGREEMEl'.'T BETWEEN THE CITY OF NAPLES Al'm COLLIER COUNTY THAT WAS APPROVED ON MAY 27, 2003, FOR APPROXIMATELY 154 ACRES OF PROPERTY WITHIN THE CITY OF NAPLES ZO:"1ED "PD" PLAA1\cD DEVELOPMEi\! (ORDINANCE NO. 03-9977) A.."\TI APPROXIMATELY 21 ACRES OF THE PROPERTY LOCATED WITHIN COLLIER COUNTY IN SECTIO:-.J 23, TOW;-\SHIP 50 SOUTH, RA;-\GE 25 EAST, COLLIER COUNTY, FLORIDA, At"ID BY PROVIDING A..'l EFFECTIVE DATE. WHEREAS, on Novemher 10, 19R6, the Board of County Commissioners of Collier County. Florida adopted the CDC PUD Ordinam:e No. 86-77. commonly referred to as the Sabal Bay PUD; and WHEREAS, a portion of the Sabal Bay PUD property is proposed to be developed as a hoat storage facility to he known as the Hamilton Harbor Planned Development; and WHEREAS, approximately 154j: acres of the proposed Hamilton Harbor project arc located within the jurisdiction of the City of Naples and approx.imately 21j: acres are located within the jurisdiction of Collier County. Florida; and WHEREAS, on April 13. 1999, the Board of County Commissioners of Collier County entered into an Interlocal Government Agreement (IGA) with the City of Naples wherein it was agreed that the City would, among other things, adopt a PO Zoning District for the entire Hamilton Harbor project, ineluding the 21j: acres portion thereof situated in Collier County; and WHEREAS, on June 2, 1999, the City of Naples in accordance with the provisions of the aforesaid lOA adopted zoning for the entire Hamilton Harbor project including the 21j: acres thereof located within Collier County; and WHEREAS, on June 22, 1999. the City and County amended certain pamgraphs of the IGA by formal written agreement recorded the Public Records of Collier County; and WHEREAS, on August 4. 1999, certain paragraphs of said IGA were amended to provide clarification, said amendment heing agreed upon hy the City and County; and Agenda Item No. 17 A June 8, 2004 Page 1 of 3 33 of 59 ._.. WHEREAS. On September 28, 1999. pursuant to the existing lOA. as amended, the Counly adopled Ordinance No. 99-68, which reLOned that portion of the property lying: within the County (approximately 21:t acres) to planned unit development, in accordance with the City's PD Zoning Ordinance No. 99-8545. Through Ordinance 99-68, the County also adopted and ratified the City's PD Zoning Ordinance No. 99-8545 as the land use, developmenl and other standards applicable to that portion of the property lying within the County; and WHEREAS on April 5. 2000, the City repealed the June 2, 1999 development approvals; and WHEREAS, as a result of the City's repeal of the approvals, the owners/developers of the property initiated litigation with the City; and WHEREAS, on October 11, 2002. in an effort to TCsolve the litigation, the City and the owners/developers of the property entered into a Conditional Settlement Agreement; and WHEREAS, Paragraph 5 of the Conditional Settlement Agreement required an amendment to the lOA, as amended, so as to allow for the Revised Projeet Approvals as set forth in the Conditional Settlement Agreement. The City and County satisfied Pardgraph 5 of the Conditional Settlement Agreement by executing an amendment to the lOA. daled ,-.... December 3,2002; and WHEREAS, at the City Council's consideration and approval of the such amendment on December 4. 2002, the City Council requested technical amendments be made to the development criteria and standards; and WHEREAS, on Mareh 5, 2003, the City granted PD zoning approvals for the revised Hamilton Harhor marina project; and WHEREAS, on March 10. 2003, the City and Hamilton Harbor. Inc. executed an amendment to the Conditional Settlement Agreement lo renect the PD Loning for the revised Hamilton Harbor marina project; and WHEREAS, on May 27, 2003, certain paragraphs of the lOA were amended to change certain technical TCquirements for the project reflected in the March 5, 2003 PD zoning by the Cily of Naples, said amendment being agreed upon by the City and County; and WHEREAS, pursuant to the terms and conditions of the lOA, as amended, it is necessary for the Board of County Commissioners of Collier County to adopt a PUD rezone that implements and is consistent with the lOA, as amended, and the City of Naples PD Zoning District for the 21:t acre portion of the project lying within Collier County; and -" WHEREAS, Anita Jenkins, AICP, of WilsonMiller, Inc., and Oeorge L. Varnadoe, Esquire, of Cheffy Passidomo Wilson & Johnson, representing Hamilton Harbor, Inc., Agenda Item No. 17 A June 8, 2004 pase 2 of 3 34 of 59 ""~ ~..,,"- . _.~..,,- ~-~~ "".'- petitioned the Board of County Commissioners to change thc zoning classification of thc herein described real property. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY. FLORIDA. that: SECfION O:'ffi: The :I.oning classilicalion of the herein described real property located in Section 23, Township 50 South, Range 25 East, Collier County, Florida, is changed from "PUD" to "PUD" Planned Unit Development in accordance with the Hamilton Harbor PUD Document. attached hereto as Exhibit "A" and incorporated by reference herein. The official Zoning Atlas Maps numbered 0523N and 0523S, as described in Ordinance Number 9] -I 02, the Collier County Land Development Code, are herehy amended accordingly. SECfION TWO: This Ordinance shall become elTeclive upon filing with the Deparlmenl of Stale. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County. Florida, this _ day of ,2004. BOARD OF COID.1Y CO~ISSIO:'-lERS COLLIER COCl\1Y, FLORIDA BY: DONNA FIALA, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK Approved as to Form and Legal Sufficiency MaIjoric M. Student Assistant County Attomey G Dlh~jJlcl]owslAR-4395 Agenda Item No. 17 A June 8, 2004 Page 3 of 3 35 of 59 - Exhibit A HAMIL TON HARBOR A PLANNED UNIT DEVELOPMENT PREPARED FOR Hamilton Harbor, Inc. PREPARED BY ,-, WilsQnMiller 3200 Bailey Lane, Suite 200 Naples, FL 34105 DATE APPROVED BY BCC: 9/28/99 ORDINANCE NUMBER: 99-68 PUD AMENDMENT SUBMITIED: 6/17/03 DATE APPROVED BY BCC: ORDINANCE NUMBER: .- Agenda Item No. 17 A VlI2OCJ4.1tWt Ver.O'I.~ June 8, 2004 <:AM> 36 of 59 ~l'_PPIJO.:lOlIOl ,_.-.. -..- ...... --.- _'_w,'.__ 2 TABLE OF CONTENTS Section I Legal Sketch and Description Section II Planned Development Standards Section III Development eriteria and Standards Section IV Land Use Summary and Building Square Footage Section V Water and Sewer Adequacy and Availability and Basic Water Management Strategy Section VI Development Schedule and Method of Ownership, Management and Maintenance Section VII Developer Commitments Section VIII PD Land Use District Map Legal Sketch and Description of Tract A. Tract Bland Tract B2 Appendix A Transportation Impact Statement Agenda Item No. 17 A 3/171'J'J.$461' V<:r. O\l.Ajcnkino June 8,2004 N0229-()1 7.ooo.pruo.211 73 37 of 59 3 .- SECTION I Legal Description All that part of Sections 22, 23 and 27, Township 50 South, Range 25 East, Collier COlmty, Florida being more particularly described as follows: Beginning at the southeast comer of said Section 22; thence along the east line of said Section 27, South 00023'12" West 2328.64 feet; thence leaving said section line South 89032'18" West 1290.14 feet; thence North 00027'34" West 331.71 feet; thence northeasterly 846.91 feet along the arc of a tangential circular curve concave to the southeast having a radius of 800.00 feet through a central angle of60039'19" and being subtended by a chord which bears North 29052'06" East 807.91 feet to a point of reverse curvature; thence northerly 1011.26 feet along the arc of a tangential circular curve concave to the northwest having a radius of 750.73 feet through a central angle of 77010'46" and being subtended by a chord which bears North 21036'21" East 936.52 feet; thence North 16059'02" West 450.59 feet; thence North 50000'29" East 226.72 feet thence northeasterly 113.41 feet along the arc of a tangential circular curve concave to the northwest having a radius of 150.00 feet through a central angle of 43019'08" and being subtended by a chord which bears North 28026'43" East 110.73 feet to a point of compound curvature; thence northerly 320.89 feet along the arc of a tangential circular curve concave to the west having a radius of 480.00 feet through a central angle of38018'13" and being subtended by a chord which bears North lr21'57" West 314.95 feet to a ,,-~. point of reverse curvature; thence northerly 109.67 feet along the arc ofa tangential circular curve concave to the east having a radius of 100.00 feet through a central angle of 62050'20" and being subtended by a chord which bears North 00005'54" West 104.26 feet to a point of reverse curvature; thence northeasterly 171.22 feet along the arc of a tangential circular curve concave to the west having a radius of 180.00 feet through a central angle of54030'00" and being subtended by a chord which bears North 04004'16" East 164.83 feet; thence North 23010'44" West 123.01 feet; thence northwesterly and easterly 197.05 feet along the arc of a tangential circular curve concave to the southeast having a radius of 100.00 feet through a central angle ofl12054'00" and bcing subtcndcd by a chord which bears North 33016'16" East 166.68 feet; thence North 89043'16" East 110.00 feet; thence easterly and northwesterly 213.10 feet along the arc ofa tangential circular curve concave to the northwest having a radius of 100.00 feet through a central angle of 122006'00" and being subtended by a chord which bears North 28040'16" East 175.01 feet to a point of reverse curvature; thence northerly and northeasterly 78.69 feet along the arc of a tangential circular curve concave to the east having a radius of 50.00 feet through a central angle of 90010'20" and being subtended by a chord which bears North 12"42'26" East 70.82 feet; thence North 57047'36" East 67.46 feet; thence northerly and northwesterly 194.0 I feet along the arc of a tangential circular curve concave to the west having a radius of 75.00 feet through a central angle of 148012'45" and being subtended by a chord which bears North 16018'46" West 144.27 feet; thence South 89034'51" West 30.00 feet; thence westerly and southwesterly 157.08 feet along the arc ofa tangential circular curve concave to the southeast having a radius of 100.00 feet through a central angle of9O"00'OO" and being subtended by a chord which bears South 44034'51 " West 141.42 feet; thence South 00025'09" East 169.99 feet; thence southwesterly 62.98 feet along the arc of a tangential circular curve concave to the northwest having a radius of 50.00 feet through a central angle of 720 10'28" and being subtended by a chord which bears South 35040'05" West 58.90 feet; .- thence South 71 045'19" West 116.04 feet; Agenda Item No. 17 A 5/71'2004-113331 Ver.01l.~ June 8, 2004 CAN> 38 of 59 ~".()O&. PPIJQ. 2Ol!Ot .,,-- ..' ,..----.--,... 4 thence southwesterly and southerly 248.54 feet along the arc ofa tangential circular cwve concave to the southeast having a radius ofl50.00 feet through a central angle of94056'03" and being subtended by a chord which bears South 24017'18" West 221.07 feet; thence South 23010'44" East 123.01 feet; thence southerly and southwesterly 101.05 feet along the arc of a tangential circular curve concave to the northwest having a radius of50.oo feet through a central angle of 115047'41" and beingsubtended by a chord which bears South 34043'14" West 84.71 feet to a point of compound cwvature; thence northwesterly 256.08 feet along the arc of a tangential circular cwve concave to the northeast having a radius of 220.00 feet through a. central angle of 66041'32" and being subtended by a chord which bears North 54002'10" West 241.87 feet; thence North 20"41'24" West 195.01 feet; thence northeasterly 312.33 feet along the arc of a tangential circular curve concave to the east having a radius of 280.00 feet through a central angle of 63054'40" and being subtended by a chord which bears North 11015'56" East 296.39 feet to a point of reverse curvature; thence northeasterly, northerly and northwesterly 516.02 feet along the arc of a tangential circular curve concave to the west having a radius of300.00 feet through a central angle of 98033'08" and being subtended by a chord which bears North 06003'18" West 454.72 feet; thence North 55019'52" West 528.65 feet; thence North 02023'16" East 275.02 feet; thence northeasterly 77.62 feet along the arc of a tangential circular curve concave to the southeast having a radius of 50.00 feet through a central angle of 88057'04" and being subtended by a chord which bears North 46051'48" East 70.06 feet to a point of reverse curvature; thence northeasterly 731.46 feet along the arc of a tangential circular curve concave to the north having a radius of 1200.00 feet through a central angle of34055'29" and being subtended by a chord which bears North 73052'36" East 720.19 feet to a point of reverse curvature; thence northeasterly, northerly and northwesterly 134.88 feet along the arc of a tangential circular curve concave to the west having a radius of50.00 feet through a central angle of 154033'46" and being subtended by a chord which bears North 20052'02" West 97.55 feet to a point of reverse cwvature; thence westerly and northeasterly 71.31 feet along the arc of a tangential circular curve concave to the northeast having a radius of35.oo feet through a central angle of 116044'18" and being subtcndcd by a chord which bears North 39046'46" West 59.60 feet; thence North 18035'23" East 68.45 feet; thence North 13049'59" East 340.07 feet; thence North 07000'50" East 161.59 feet; thence North 82059'10" West 35.00 feet; thence North 070()()'SO" East 14.74 feet; thence North 89018'51" East 527.45 feet; thence South 00013'12" East 335.51 feet; thence North 89024'52" East 1333.23 feet; thence North 00032'30" West 30.00 feet; thence North 89024'52" East 50.00 feet; thence South 00032'30" East 537.45 feet; 1Ilence south 89029'24" West 916.48 feet; 1Ilence South 00006'04" East 453.00 feet; dlcnce south 89029'24" West 470.01 feet; lknce South 00006'04" East 2039.29 feet to the Point of Beginning of the parcel herein described; Subject to easements and restrictions of record. Cnntaining 124.33 acres more or less. AND: All that part of Section 27, Township SO South, Range 25 East, CoUier County, Florida, being more particularly described as follows; Commencing at the Northeast corner of said Section 27; thence along the east line of said Section 27 South 00023'12" West 2690.18 feet to the Point of Beginning of the parcel IIerein described; 1Itence continue along said Section line South 00023'14" West 2689.01 feet to the South line of said Section 27 thence along said South line South 89031'09" West 758.84 feet; Agenda Item No. 17 A 5171'1!SU- 1 t'" v.r. 01~ AJerMre June 8, 2004 c-. 39 of 59 NQ22a.017~:IOIIt 5 ._. thence leaving said Section line along a Bulkhead line per Collier County Bulkhead line Book 1, page 3, OR Book 1143, pages 1303-1304, Collier County, Florida in the following four described courses; 1) Northerly 956.29 feet along the arc of a tangential circular curve concave to the east having a radius of 4446.88 feet through a central angle of 12019'17" and being subtended by a chord which bears North 00007'24" East 954.45 feet; 2) North 06017'02" East 770.62 feet; 3) Northerly and Northwesterly 656.57 feet along the arc of a tangential circular curve concave to the Southwest having radius of 517. 14 feet thro~gh a central angle of72044'36" and being subtended by a ~ord which bears North 30005'16" West 613.35 feet to a point of reverse curvature; 4) Northwesterly and Northerly 549.88 feet along the arc ora tangential circular curve concave to the Northeast having a radius of 477.36 feet through a central angle of66000'OO"and being subtended by a chord which bears North 33027'33" West 519.98 feet to the South line of Government Lot 1 thence along the South line of said Government Lot 1 and leaving said Bulkhead line North 89032'16" East 1284.80 feet to the Point of Beginning of the parcel herein described. Subject to easements, reservations, rights-of-way and restrictions of record. Containing 51.11 acres more or less. Bearings are based on the east line of said Section 27 being South 00023'13 West (per State Plane Coordinate System, Florida East Zone, N AD 83 Adjustment). Total Parcel Contains 175.44 Aeres more or less. ~,- ",,- Agenda Item No. 17 A f17~ 113331 v.r.Oll-"'- June 8, 2004 .... 40 of 59 _1~PPIJG. 2Oe01 .---,- .-."" -,-,.. .,-,--", ...-".. 6 SECTION II Planned Development Standards 1. Land uses within the development shall be appropriate in their proposed location, in their relationships to each other, and in their relationships with uses and activities on adjacent and ncarby propcrties. The proposed project is located in south Naples Bay, immediately adjacent to Bayview Park, a eounty park. Of the overall project area of approximately 175 acres, 154 are within the eity of Naples and 21 are within Collier County. The total project will be reviewed by the City of Naples and City approved standards for both horizontal and vertical construction shall be utilized throughout the project. The unique design of the marina substantially screens the marina facilities from Naples Bay, Port Royal and the adjacent residential neighborhood.. The uses will be compatible with and buffered from adjacent land uses, will provide water dependent uses for this waterfront property, will improve the economic vitality of the area, and will provide specific public benefits for the citizens of the City of Naples. Hamilton Harbor has been designed (1) to minimize impacts on wetlands and unique archaeological sites; (2) to maximize compatibility with south Naples Bay character; and (3) to provide the important public benefits specified below. In order to screen the buildings from Naples Bay, the boat basin has been curved or angled, the dry storage building has been located approximately eight hundred feet (800') east of the entrance to the harbor, and City height restrictions will apply. In order to promote compatibility with surrounding areas, primary access will be from Fern Street which minimizes traffic on Danford and Bay Streets, the dry storage building will be located approximately fifty feet (50') south of the property line, and a fifty foot (50') buffer and berm will be provided adjacent to Bay Street. Hamilton Harbor will have a maximum of36 wet slips and 325 dry storage spaces. Boats berthed at Hamilton Harbor will be limited to sixty feet (60') in overall length. The boat basin will be approximately three (3) acres in size and the developed area of Hamilton Harbor will be approximately sixteen (16) acres. In addition, there will be a ships store not to exceed 1000 square feet, marina offices, support facilities, and a private yacht club featuring a dining facility with a maximum of 100 seats. Hamilton Harbor will also provide the following public facilities or benefits: dredging to the existing north/south Bayview Park canal and channel preservation of 149 acres of wetlands and uplands to be conveyed to the City of Agenda Item No. 17 A 61112004- t13331 VCN: on. ~ June 8, 2004 .,..., 41 of 59 N'J229.(Itl..()()6. p~ 108)1 7 -, Naples, and preservation of approximately 112 miles of shoreline . enhance tidal interaction of mangroves in proximity to proposed marina basin . close proximity to recreational boating destinations improve boat access to Bayview park through dredging of the channel and canal improve water quality from runoff from Bay Street Tract Bl, being approximately 98 acres in size, and Tract B2, being approximately 51 acres in size will be conveyed to the City of Naples solely for preservation purposes. Any dredging in the channel leading into existing Bayview Park and Hamilton Harbor, from channel marker R20, shall be the responsibility of the Developer. In addition, Developer shall be responsible for any dredging to the existing north/south Bayview Park canal. There will be no rental boat fleet at Hamilton Harbor and no personal watercraft will be ,-, berthed or stored at Hamilton Harbor. There will be no expansion of Hamilton Harbor nor will there be any expansion of the boat basin into adjoining lands in Collier eounty or the City of Naples. Applicant understands and agrees, that pursuant to paragraph 7 of the third amendment to the Interlocal Government Agreement dated May 27, 2003, all proposed amendments to the Hamilton Harbor PD Zoning Ordinance must be submitted and approved by the eity of Naples. Only in the event that an amendment approved by the City of Naples exceeds the development standards set forth in Exhibit 3 to said third amendment to the Interlocal Agreement would eollier County have jurisdiction to also review said amendment. 2. The development shall comply with applicable city plans and planning policies, and shall have a beneficial effect both upon the area ofthe city in which it is proposed to be established and upon the city as a whole. Hamilton Harbor furthers the goals and objectives of the eity of Naples Comprehensive Plan and complies with applicable city planning policies. The proposed project provides multiple public benefits in both the area of the city in which it is located and upon the city as a whole, including: . A public fueling facility in south Naples Bay; . A marine construction loading facility; . Reduction of boat traffic in upper Naples Bay; - . Pennanent preservation of approximately 1.5 miles of shoreline; Agenda Item No. 17 A 517f2004..113331 Vw:O'J..~ June 8, 2004 <:AM> 42 of 59 N022lI-Ol1__PPIJl>. 3l8O' ~~" -, 8 . Permanent preservation of approximately 149 acres of wetlands and uplands; . Preservation of important archaeological sites; . Enhance tidal interaction of mangroves in proximity to proposed marina basin . elose proximity to recreational boating destinations . Improve boat access to Bayview park through dredging of the channel and canal . Improve water quality from runoff from Bay Street The specific objectives and policies which apply to this project include: Vision 2005 Objective 3-5: It is the objective of the City to have more compatible land use standards where the City and County are adjacent. Hamilton Harbor is located within both the City and the County. With review of the entire project being conducted by the City of Naples, this ensures that the land use standards within the project boundaries will be compatible and complementary. Objective 3-6: It is the objective of the City to have positive opportunities for the County to enhance its motivation to cooperate with the City. Hamilton Harbor provides a positive opportunity for the eounty to cooperate with the eity by an interlocal agreement allowing the City to conduct the full review of the project Objective 4-1: Ensure that the natural resources of the City are used in a sustainable way. The proposed project permanently preserves approximately 149 acres of wetlands and uplands, including 1.5 miles of Naples Bay shoreline. Objective 4-2: Increase the amount of grecn spacc with the City while protecting environmentally sensitive lands. Approximately 149 acres of wetlands and uplands shall have a permanent conservation easement placed upon them in the favor of the eity, and shall be conveyed by Hamilton Harbor to the City of Naples. Objective 6-1: Provide a variety of active recreation opportunities; Hamilton Harbor provides opportunities for water related recreation. Objective 7-1: A desired result is residential areas which are not disrupted by non- local traffic. Agenda Item No. 17 A 51712004- ''1333' Ver:OfJ-A..IenkIN: June 8, 2004 c-. 43 of 59 NQ22ll.417.ooe. PPIJG. 208ll1 9 -, Primary access to Hamilton Harbor will be from an entry on Fern Street This will minimize traffic on Danford Street and eliminate traffic on Bay Street. Future Land Use Element Policy 1-4: Non-residential development shall be compact and in a readily accessible location for the market it is intended to service, and shall not encroach into stable residential areas. Hamilton Harbor is extremely compact, with only 16 of the 175 project acres used for development. It is located to provide marina services in the south Naples Bay area. Hamilton Harbor does not encroach into any residential area, and will include a 50' buffer adjacent to the one residential street it abuts with a berm, fence and landscaping. Policy 1-5: Increase the amount of green space in the City through appropriate project design and attributes. Approximately 149 acres of wetlands and uplands will be preserved and conveyed to the eity of Naples. -, Policy 1-7: Commercial properties shall be properly screened, provide adequate parking, include orderly traffic circulation patterns, and integrate appropriate design features to enhance safety, efficiency, and site appearance. The unique design of the Hamilton Harbor basin allows for the existing 30' to 40' tall mangroves to substantially screen the marina dry boat storage building from view from Naples Bay and Port Royal. A 50' buffer will screen the facilities from the residents along Bay Street with a berm, fence and landscaping. Parking will meet or exceed the City of Naples requirements. A primary access road will provide safe and orderly traffic circulation to the parking areas for the dry boat storage facility, the yacht club and ships store. Sidewalks will connect the parking areas and marina facilities providing for safe pedestrian circulation. Policy 1-9: Signage shall be provided in accordance with the Code of Ordinances. Sign plans for all complexes are to be med with the City. Monument ground signs are cncourage rather than pole signs. Smaller signs and fcwer signs than pcrmitted by the Code of Ordinances are preferred in most circumstances. Hamilton Harbor signage will be in accordance with the City of Naples eode of Ordinances. Policy 1-10: Lighting shall be provided in an aesthetically pleasing manner with illumination levels compatible with adjaccnt arcas and designed to ensure safe movement of pedestrian and vehicular traffic and promote security and crime ,- prevention. Agenda Item No. 17 A 5'7~ t1m. Ver.01J............. June 8, 2004 CAN' 44 of 59 ~11_ PPIJl). 3l801 ,,- -.. ~ - ~,-- ---,,- ._-.._.~ 10 Hamilton Harbor lighting will be designed to ensure the safe movement of boats and pedestrians while being compatible with adjacent land uses. An illumination plan is included with the Residential Impact Statement. Policy 1-11: To protect, preserve and enhance areas having significant ecological, hydrological, physical or socioeconomic importance to the public, new development or redevelopment located in areas of environmental sensitivity shall be consistent with the provisions of the Conservation and Coastal Management Element. The Code of Ordinances shall include development standards based on habitat types, suitability, storm protection, clearing, and submittal of a Development of Significant Environmental Impact Assessment. Preserving the integrity of those areas enhanccs the aesthetics and quality of life for city residents and visitors, provides a degree of natural protection against storms, helps maintain air and water quality, promotes fIsh and wildlife and habitat diversification and productivity, and promotes soil stabilization. Hamilton Harbor preserves approximately 149 acres of wetlands and upland and 1.5 miles of shoreline of Naples Bay. Hamilton Harbor also preserves two important archaeological sites, one, Hamilton Midden, is of regional importance. A Development of Significant Environmental Impact Assessment is included with this rezone petition. Policy 1-12: Dumpsters and mechanical equipment shall be effectively screened from street view and adjacent rcsidential propcrty. A landscape buffer along Bay Street will ensure that dumpsters and mechanical equipment in Hamilton Harbor will be effectively screened :from view. Policy 2-2: Permit new developmcnt only in areas where adequate public facilities and access exists or will be provided prior to occupancy. The applicant has verified that adequate public facilities and access are in place or will be provided for the development of Hamilton Harbor. Policy 5-2: Development shall be consistent with standards for subdivisions, signs, and stormwater managcment. Hamilton Harbor will be developed in accordance with required applicable standards. Policy 5-3: Control land uses by requiring buffer areas between inconsistent land uses and cstablish transitional land use zone to assure compatibility of land uscs. Hamilton Harbor will include an extensive landscape berm and buffer to ensure compatibility with the existing neighborhood along Bay Street. Agenda Item No. 17 A 517f2004. 113331 V..-: 01J- AJ8f*inI June 8, 2004 .,.., 45 of 59 NJ229..Q17...QOS. PPtJD. 208>1 11 -"-- Policy 6-2: Avoid adverse impacts on property, places, or sites that are on the Federal Register of Historic Places, Florida Master Site File, or designated as a local historic resource through official action by the City of Naples. There are two archaeological sites within the project boundary of Hamilton Harbor that are designated on the Florida Master Site File. The proposed plan avoids adverse impacts to these archaeological sites, removes exotic vegetation, and preserves them with a conservation designation. Hamilton Harbor is in compliance with the applicable eity planning policies and will have a beneficial effect both upon the area of the City in which it is proposed and upon the City as a whole. 3. The total land area within the development and the area devoted to each functional portion of the development shall be adequate to serve its intended purpose. Wetland Conservation and Open Water 147.0 acres Upland Conservation 12.3 acres Water Management/Open SpacelBuffers 8.0 acres Wetslip Harbor 3.1 acres - Marina Facilities 5.0 acres Total Area 175.4 acres 4. Streets; utilities; drainage facilities; recreation areas; building heights, sizes and yards; and vehicular parking and loading facilities shall be appropriate for the particular use or uses involved, and shall equal or exceed the level of design and construction quality required of similar land development elsewhere in the city. Site improvements shall be constructed according to the requirements of the eity of Naples. The proposed development standards contained herein are appropriate for the intended use oftbe property. 5. Visual character and community amenities shall be equal or better in quality than that required by standard zoning districts for similar development. The wetslip basin has been designed at an angle specifically to create a visual screen of existing 30' to 40' tall mangroves which effectively screens the dry boat storage facility from Naples Bay and Port Royal. Hamilton Harbor's public amenities includes a public fueling facility, dredging of the north/south Bayview parle canal, a marine construction loading facility, and preservation of approximately 149 acres of wetlands and upland, 1.5 miles of Naples Bay shoreline and two important archaeological sites. 6. Open space shall be adequate for the type of development and the population densities ....-.. proposed. Agenda Item No. 17 A 51112004- t 1 3331 V.r. 01'. .......... June 8, 2004 e.., 46 of 59 Nll22ao41'.ooe. PPIJD. :lIll!01 _._.....'m_" -- --., "-'--'" -~"._-,.~- 12 Approximately ninety percent (90%) of the project will be open space, which is extraordinarily high for this type of development and greatly exceeds all applicable standards. 7. Areas proposed for common ownership shall be subject to a reliable and continuing maintenance guarantee. Approximately 26 acres of the project will be under common ownership of Hamilton Harbor, Inc. and will be maintained by the owner, their successor or assigns. The remaining 149 acres will be conveyed to the City of Naples for conservation purposes. 8. In the case of developments which are to be constructed in several units, the proposed units shall be shown on the overall development plan. The proposed construction units shall individually comply with the standard set forth in this section in order that, if for any rcason construction ceases prior to complction of the entirc planned development, the resulting partially complete project will adequately serve its purchasers and occupants and will not cause a general public problem. Site improvements shall be constructed according to the requirements of the City of Naples. Agenda Item No. 17 A r;nf2004..1t333t V<<:01r- ~ June 8, 2004 CAM3 47 of 59 ~1.oo&-~:10801 13 - SECTION III Development Criteria and Standards Tract A: Consists of approximately 26 acres, 5 acres within the City and 21 acres within the eounty. Section VIII of this PD document includes a Land Use Districts Map illustrating the location of Tract A, and provides a legal sketch and description. I. Permitted Principal Uses: No building or structure, or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: A Marina facilities, including part of boat basin, fuel sales, and wet slips (including slip rentals) for a maximum of 36 boats. B. Dry storage facility for a maximum of 325 boats. e. Ships store - marina related retail sales (a maximum 1,000 square feet). D. elubs, private or public including yacht clubs and the like, featuring a dining facility, (a maximum of 100 seats), including conventional, outdoor seating and dining, carryout, and outside menu board signage. E. Marina offices. F. Boat and marine equipment sales and display. G. Repair and servicing of boats, boating accessories and marine equipment for dry storage boats, and boats comparable in size in the wet slips. "'~-^ H. Marine construction loading facility. I. Cultural or civic facilities for educational purposes (a maximum of 3,000 square feet) 1. Boardwalks and nature trails. II. Permitted Accessorv Uses: Accessory uses and structures, which are incidental and customarily associated with the above permitted use as follows: A Incidental loading and unloading of marine supplies. B. Ponds/water management facilities. C. Parking lots. D. Landscape buffers. E. Signage, including internal directional signage and structures. F. Wastewater pump-out facilities. G. Fuel storage facilities. H. Accessory uses and structures which are incidental to and customarily associated with the permitted uses listed above. m. Conditional Uses: Are as follows: A Live entertainment as defined by the eode of Ordinances. B. The Planning Advisory Board may, through the review and approval of a conditional use petition and with the approval of the city council, permit other uses which are similar to and no more intense than those enumerated in this section. - III. Minimum Setbacks Agenda Item No. 17 A /lfIf2OU. 1133S' Vor: 0'1- AJoridnI June 8, 2004 c-. 48 of 59 NQ229.4' 7-ooe- PPIJD. :1080' ,,~, . .~.__v.~__;..___w m__ 14 Principal and Accessory Buildings 30 feet from project perimeter boundary, as the boundary is depicted the General Development and Site Plan, except for the dry storage facility where the setback is 50 feet and the water where the setback is 0 feet. VI. Maximum Building Height Yacht elub 35 feet to the peak of the roof measured from the first floor FEMA elevation. Dry storage facility 42 feet to the peak of the roof measured from the first floor FEMA elevation. Fuel facility 20 feet to the peak of the roof measured from the first floor FEMA elevation eultural and civic facilities 35 feet to the peak of the roof measured from the first floor FEMA elevation. Marina directional structures 20 feet to the peak of the roof measured from the first floor FEMA elevation. VII. Minimum Lot Area 10,000 SF VIII. Maximum Lot Coverage by Buildings 50 percent IX. Minirnmn Off-Street Parking Dry storage facility - 1 space/1O dry slipsl Harbor basin - 1 space/4 wet slips Yacht club - 1 space/1 00 SF Ships store - 1 space/300 SF Fuel master facility - 1 space/3OG SF 1 Parking spaces noted are minimums and may increase based on marina industry standards. X. Architectural Standards Agenda Item No. 17 A &17~ 113331 Ver. 01............. June 8, 2004 CAM> 49 of 59 NQ'229..017..()()6.. ~ 208)1 15 ,- Yacht club and fuel facility All building sides shall have the appearance of wood or a concrete material, such as, but not limited to, block, brick, tilt up concrete panels, stucco on lathe systems, etc., Thy storage facility Due to the placement of the dry boat storage facility, existing mangrove trees and large ficus trees in Bayview Park substantially hide the building from public view. The dry boat storage building facades will be a natural color to further blend in with the surrounding environment. Marina Directional Structure The marina directional structure will be designed with nautical elements. The external structure will be marine grade painted stainless steel. The base will be a sealed natural concrete finish. ,- XI. Fences and walls Chain link fences are only allowed along Bay Street behind the berm and along the eastern edge of the fueling facility. The maximum permitted fence/wall height on Danford Street is six feet. The maximum permitted wall height along the eastern edge of the docking facility is six feet with an additional two feet of wrought iron or grillwork. Wall columns may reach a maximum of eight feet in height and two feet in width, spaced a minimum of eight feet apart. Fences and walls shall be set back 30 feet from the Bay Street property line, 5 feet from the north-south property line at the west end of Bay Street, and 18 inches along Danford Street. Walls must be masonry and painted in a color compatible with the proposed buildings. - Agenda Item No. 17A l17~tUU1 yOr.O,......,.,...,. June 8, 2004 c-. 50 of 59 N022Io01'.()OlI- PPIJD.:lOeQ1 .,..---... -.-., ... ~._.. ~~ 16 XII. Preserve Areas designated "Preserve", within Collier County's jurisdiction, shall be protected by the Developer placing a permanent conservation easement in favor of the City and conveying said areas, in fee simple and with good and marketable title, free and clear of all liens and mortgages, to the City for Ten Dollars ($10) for the eity's conservation land program, pursuant to Section VII hereof. XIII. Access Primary access will be from an entry located at a southern extension of Fern Street Agenda Item No. 17 A 5I1~"333t Vw:OtJ..~ June 8, 2004 e-, 51 of 59 NQ229.017..oos- PP\IOo 2080' 17 - Tract B1 and Tract B2: Consists of 149 acres within the eity of Naples. Section VIII of this PD document includes a Land Use Districts Map illustrating the location of Tracts Bl and B2, and provides a legal sketch and description. m. Permitted Principal Uses: No building or structure, or part thereof, shall be erected, altered or used, or land or water used, in whole or in part, for other than the following: A Archeological excavation and study B. Boardwalks and nature trails e. Passive Recreation In any conflict between the terms of this Planned Development Document and the eity of Naples eomprehensive Development eode, the Planned Development Docwnent shall prevail. The eity of Naples Comprehensive Development eode, however, shall otherwise apply to development on the property if and when the eode addresses an issue, which is not addressed in the Planning Development Document. ....- - Agenda Item No. 17 A l11~t13331 Ver:01"~ June 8, 2004 CONS 52 of 59 ~'_PI'IJl>>ZlI!01 .- ..- ~._._--~-_.~.- 18 SECfION IV 147.0 acres 12.3 acres 8.0 acres 3.1 acres 5.0 acres Total Area 175.4 acres Marina Facilities Percent of Site Covera e .06% 1.4% .03% .0009% Agenda Item No. 17 A &7f2004.. 113331 VM:O'I~ AJeridnt June 8, 2004 CAMJ 53 of 59 NQ229.411,-" PPIJD. :lOIlO' 19 .__. SECTION V 'Vater And Sewer Adequacy And Availability Water and Sewer service for the project is available and will be provided by eollier eounty Utilities. The proposed sanitary sewer system will connect into the existing gravity collection system located on Bay Street. The proposed potable water system will be extended from the existing 12" water main located at the terminus of Fern Street. Basic Water Management Strategy The excess storm water run-off generated within the site will be captured and conveyed by inlet structures, pipes, and swales to a water quality detention system. The run-off will undergo treatment through detention as required by the South Florida Water Management District. Following the proposed water quality treatment volume detention, the system will mimic the historical, pre-developed drainage pattern by discharging directly to tidal waters, Naples Bay. The water quality detention system will consist of a series of dry detention areas with a bottom elevation located one foot above the site's determined wet season water table (control elevation). .- Following the required water quality volume detention, a water control structure located at the most downstream dry detention area will discharge into a spreader swale and ultimately into Naples Bay. _. Agenda Item No. 17 A 517~t13331 Ver:011-~ June 8, 2004 c-. 54 of 59 N022ll-017.oo&- PPIJG. ZlllOt __n -. ,. ....._- 20 SECTION VI Development Schedule (1) The project is planned to be constructed in two phases. The first phase would include some or all of the following: fueling fucility, marine cons1ruction loading facility, boat basin, wet slips, yacht club and dry storage facility, including the office, ships store, and repair shop. It is anticipated that development will commence in 2004-2005. (2) Within six (6) months from the receipt of all the non-appealable permits, development orders, and other governmental authorizations necessary to develop the entire Hamilton Harbor project as described in this PD, construction shall commence on that portion of the project containing the marine related construction loading facility, and fueling facility. Said facilities will be completed within two (2) years of the start of construction, unless delayed by forces beyond the control of Applicant. (3) Should Hamilton Harbor fail to construct the marine related construction loading facility and fueling facility or, at any time discontinue such uses or public access for a period of more than 60 consecutive days, the City shall have the rights as defined in the "Hamilton Harbor" eonditional Settlement Agreement, dated October, 11, 2002. Method Of Ownership, Management And Maintenance The marina and dry storage facilities, marine construction loading facility and fueling facility will be owned, managed and maintained by Hamilton Harbor, Inc., their successor or assigns. Approximately 149 acres of wetlands and upland will be owned, managed and maintained by the eity of Naples. Agenda Item No. 17 A 517f2004.. "3331 Ver: 01'-.t..JeridN June 8, 2004 c-. 55 of 59 ~17~ PPUD- 20e01 21 "'W_ SECTION VII Developer Commitments (1) Boats berthed in wet slips shall be limited to sixty feet (60') in waterline length as determined by reference to the boat manufacturer's specifications. (2) No personal watercraft shall be berthed or stored at Hamilton Harbor. (3) There will be no expansion of Hamilton Harbor or the marina basin into adjoining lands in eollier County or the eity of Naples; Hamilton Harbor facilities will only be used to launch boats stored at Hamilton Harbor; and the maximum number of boats to be berthed or stored at Hamilton Harbor shall be limited to 361 (325 dry storage and 36 wet slips) in perpetuity. (4) A wet slip, as identified and labeled on the GDSP, shall be provided to the City of Naples at no charge, and appropriate signage shall be provided. - (5) The Planned Development will expire and be of no force and effect unless development of the facilities has commenced within twenty (20) years of the final approval of the Planned Development by eity eouncil (to comport with the terms of the lnterlocal Government Agreement dated March 17, 1999, as amended) unless the term of the Interlocal Government Agreement is extended, in which case the term of the Planned Development shall be extended to a term consistent with the term of the Interlocal Government Agreement. (6) Hamilton Harbor shall construct, at its expense, said marine construction loading facility. Hamilton Harbor further agrees that the eity's and County's vessels and/or vehicles (and those of any contractors retained by the eity for a City project, or eounty for a eounty project) shan have access to and the use of the marine construction loading facility without charge and that private users of the facilities shall be charges a commercially reasonable fee. (7) Subsequent to the issuance of all final non-appealable discretionary permits required to develop the Project, but prior to the issuance of building permits at Hamilton Harbor for any private marina facilities, the following shall occur: (a) A conservation easement under ehapter 704.06, Florida Statutes, shall be created in favor of and enforceable by a state agency designated by eity eouncil at the time of conveyance (the "Conservation Easement Holder") ..-. of Tract Bland Tract B2. Tract Bland Tract B2 will be conveyed to the City of Naples, subject to the Conservation Easement and covenants, Agenda Item No. 17 A 51712004-11)3.31 Ver.01'.~ June 8, 2004 .,.., 56 of 59 NQ2.29..011...oos. PPlJO. 2OS) 1 , ,-~ ._- __...,'.....,._..__.,.....,. .._n w""'''' ~.._.---- ' ------ 22 conditions and restrictions ("Deed Restrictions") which will restrict the uses to conservation/preservation; retaining rights of utilization for scientific and education activities approved by the City Manager, native vegetation, including mangrove trimming to allow safe pedestrian passage along docks, boardwalks, nature trails and other pedestrian pathways. The eonservation Easement shall create a right or interest in the real property which is appropriate to preserving land or water areas predominately in their natural, scenic, open or wooded condition; retaining such areas as suitable habitats for fish, plants or wildlife; retaining the integrity of sites or properties of historical or archaeological significance; maintaining existing land uses; and prohibiting development as and to the extent more fully described in Chapter 704.06(1), Florida Statutes; and (b) Fee simple title to such land subject to the Deed Restrictions and the Conservation Easement in favor of and enforceable by the Conservation Easement Holder shall be conveyed through the execution and delivery of a deed for such land to the City of Naples. Any proposed changes to land uses in Tract Bland Tract B2 will therefore have to be approved by the grantor, the City of Naples, and Conservation Easement Holder. (c) Nothing contained herein shall preclude undertaking any restoration or mitigation on Tract Bl and Tract B2 as specified.in any permit issued by any applicable government agency, included but not limited to United States Army eorps of Engineers, Florida Department of Environmental Protection, and Southwest Florida Water Management District, either before or after conveying such property to the City of Naples. (8) During the Environmental Resource Permit (ERP) process with State and Federal agencies, Hamilton Harbor will provide a flushing model and report, spill containment and cleanup plan, and will gather and present data establishing ambient water quality conditions, and will provide a monitoring program designed to ensure applicable standards are maintained, in accordance with Sec. 114-134 eity of Naples eomprehensive Development eode, and provide a copy oftbe report to the eity of Naples Natural Resources Director. (9) The endangered species protections contained within the County's Growth Management Plan and Land Development eode shall control and be applied to development occurring within that portion of the Subject Property lying within the county, including the Manatee Protection Plan and the manatee protection criteria set forth in the eounty's Growth Management Plan and Land Development Code as of December 3,2002. Agenda Item No. 17 A 5f7f20Ct.4- 113331 vw:Ott-............. June 8, 2004 CAMJ 57 of 59 NQ229.011~ PPtJD.. 2011)1 23 ,- SECTION VIII PD Land Use District Map Legal sketch and deseription of Tracts A, Bl & B2 -, ,-, Agenda Item No. 17 A 5/Tf2l>>4.. " 3331 Ver. 0'''' A.*lIdna June 8, 2004 c-. 58 of 59 ~"_PPIJl>> :lOllO' -.>---...... ,.'-,,,- _.....H'.~_..,__"_. '".. _.~._- -_.. . - . '; I I -....., I . : 0 i ",o...:-~ '~'-"-"-"-"l ' 1 ! . ,. ;; '~'~.~ / ' I I ; a.- , ~[;j!~' "1 ..~:a...,," .i . '; I - '.~~.' _ra. I I ,.- 1 , ~ -.- ." ~. : ' , ........CGII'MICllC* '. . UWMIlIUICLlr'l' I Ii: I H-t- r ' : ' ~,...... .J', I _',..'-l_ . ;" ..,.,.,., I ..,.. I (" , I..~.._.._.... ..-.. ..... ..._.._..~... ..'-..-..-..-. .. ..__..01: i I · I I t'M:MTCU,IIi" :~ '., I , I I ' i ~ ' j ITOlWWU~. JltGT, : If! ! I '.~ DIl'TITCu.of.:" - l; ....... '/ I 1<->- -'. I 8'" . ~'. . - - I Y ,:: " " . .I 'f....II.".,II~c;oIrtD\'''...,: I'~ ~ I ;' .,.. I, i I , \j - I" . ! ;.it. , -,-~", ~ I_a:-. i t.+, ',~'-,'- ..- .'"_. . I ~; 7~'~j~".f' : I . \. ',' - I MT....IIO COlil"......nl). '\ 'i;\ I . I ,.I!A ' , . I" , " . . I , ,-,:,'. y .J I '~'.., ' . . ..-..-..-..-...-...--: 1 0 -.. LEGEND ~ I .......-..-.. .' I I - --....,..... I CJ CJ --- i ITOIIllfW"Tu..r. - [!SJ ----.... : I 0-- i I__l ---- i i , :'. LAND USE SUMMARY I ..-..- --- - --- I , u u I .-- i -- u u -- u . ; --- ~ .. ; - - - I i SITE PLAN I SCALI; ,-........ .!L ! j."""", i DecenIIw 1 1. 2012 . I . . ' . ~- . ..' - . . .,' fi;"<",.., ,',,' .... .'" , !,"<./or. oJ;'f",,, ,. .:: _"':,,,::Id.' ~".~,I, . -' . '! ' .. i KLECF ~ , " ( ...-":~::._S~ ';:.. ~:.~'. ~ '.,.:-~ '-' ..... . " : . ., " .."".....lII Ii.. - . 59 of 59 I --