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Agenda 02/28/2012 Item #16B1Proposed Agenda Changes Board of County Commissioners Meeting February 28, 2012 MOVE ITEM 16131 TO ITEM 14138: RECOMMEND BOARD OF COUNTY COMMISSIONERS ACTING AS THE COMMUNITY REDEVELOPMENT AGENCY APPROVE A SITE ACCESS AGREEMENT BETWEEN THE IMMOKALEE CRA AND CONTRACTOR DOUGLAS N. HIGGINS, INC. ALLOWING THE CONTRACTOR TO STORE MATERIALS AND EQUIPMENT IN CONJUNCTION WITH IMMOKALEE STORMWATER IMPROVEMENT PROJECT. AT THE CORNER OF SOUTH 9TH AND MAIN STREETS IN IMMOKALEE (COMMISSIONER HILLER'S REQUEST) Withdraw Item 6A: Public Petition request from David Bakalar representing Wells Fargo Bank, requests the Board remove all fines assessed against property at 6090 Painted Leaf Lane, Naples. (Petitioner's request) Continue Item 9A to the March 13.2012 BCC Meeting: This item requires that ex parte disclosure be provided by Commission members. Should a hearing be held on this item, all participants are required to be sworn in. PUDA- PL20110000047: Sabal Bay MPUD -- An Ordinance amending Ordinance No. 05 -59, the Sabal Bay Mixed Use Planned Unit Development, by amending the PUD Document, Exhibit A, to provide for: changes in development standards including right of way widths and sidewalks; addition of general permitted uses to include outside storage and telecommunication facilities; removal of golf as a permitted use; addition of car wash, post office, docks and electric boats as allowable uses in the recreation /village center tract; increase of preserve by 45 acres; increase in floor area ratio for adult living facility and increase in height; removal of affordable housing and removal of Bald Eagle Management Plan and Gopher Tortoise Relocation Management Plan on property located south of Thomasson Drive, south & west of U. S. 41, north & west of the Wentworth PUD, and east of the Naples Bay intercoastal waterway in Sections 23, 24,2 5, 26 & 36, Township 50 South, Range 25 East, and Section 19, Township 50 South, Range 26 East, Collier County, consisting of 2,416 +/- acres; and providing an effective date. (Applicant's request) Move Item 16A13 to Item 11J: Recommendation to approve a Settlement and Release Agreement between Collier County and American Traffic Solutions, Inc. for provision of Collier County's Traffic Infraction Detector Program also known as the Red Light Running Camera Enforcement System. (Staffs request) Move Item 16C3 to Item 11K: Recommendation to approve a work order in the amount of $586,159.60 to DN Higgins for construction tasks set forth in RFQ 08- 5011 -58, IQ Water Sites. (Commissioner Hiller's request) Move Item 16D6 to Item 11H: Recommendation to implement the direction of the Board of County Commissioners by amending the Neighborhood Stabilization Program Action Plans to execute program changes and authorize submission of the revised Action Plans to the U.S. Department of Housing and Urban Development. (Commissioner Hiller and Commissioner Fiala's separate requests) Move Item 16D7 to Item 111: Recommendation to approve a Short Sale Policy for the State Housing Initiatives Partnership (SHIP) program. (Commissioner Hiller's request) Note: Item 16A16 should read: Recommendation to adopt a resolution of necessity superseding amending Resolution No. 2011 -105 correcting scrivener's errors in legal descriptions and authorizing the condemnation of those perpetual and temporary easement interests necessary for the construction of stormwater improvements known as the US -41 Ditch segment of the Lely Area Stormwater Improvement Project. (Project No. 51101) Estimated fiscal impact: $1,787,000. (Staffs request) 2/28/2012 Item 16. B.1. EXECUTIVE SUMMARY Recommendation to the Board of County Commissioners acting as the Community Redevelopment Agency (CRA) to approve the attached Site Access Agreement between the CRA in Immokalee (Owner) and Douglas N. Higgins, Inc. (Contractor) allowing said Contractor to store its materials and equipment in conjunction with the Downtown Immokalee Stormwater Improvement Project. The site location is at the southwest corner of South 9th Street and Main Street in Immokalee (folio number 00122840009). OBJECTIVE: To receive approval from the BCC acting as the CRA of the attached Site Access Agreement between the CRA in Immokalee (Owner) and Douglas N. Higgins, Inc. (Contractor) allowing said Contractor to store its materials and equipment in conjunction with the Downtown Immokalee Stormwater Improvement Project. The site location is at the southwest corner of South 9th Street and Main Street. in Immokalee (folio number 00122840009). CONSIDERATIONS: On September 17, 2010 the Immokalee CRA was awarded a Disaster Recovery Initiative Grant by the Collier County Department of Housing, Human and Veteran Services Department to fund the construction of the Immokalee Downtown Stormwater Improvement Project (Grant Agreement # I ODB-D4-09-2 1 -0 1 -K09). On January 24, 2012, during its regular agenda (agenda item #13B2), the Collier County BCC approved the issuance of Collier County Contract #11 -5709 in the amount of $2,718,000 to Douglas N. Higgins of Naples, Florida for the construction of said stormwater infrastructure improvements. The Contractor is requesting permission to use the subject CRA owned parcel of land, which is just outside of the project's geographic limits, in order to store materials and equipment associated with the execution of this project. The attached Agreement outlines the Contractor's responsibilities for the duration of the Agreement. FISCAL IMPACT: There is no fiscal impact with this action. LEGAL CONSIDERATIONS: This Executive Summary has been reviewed by the County Attorney's office and has been found legally sufficient for Board action. A majority vote is required for approval. -STW GROWTH MANAGEMENT IMPACT: The Immokalee Storm Water Master Plan furthers the programs and projects within the budgetary and policy guidance and directives of the Community Redevelopment Agency and the Board of County Commissioners in furtherance of Policy 4.2 of the Future Land Use Element of the Growth Management Plan which reads as follows: " * ** *The Immokalee Area Master Plan addresses conservation, future land use, population, recreation, transportation, housing, and the local economy. Major purposes of the Master Plan Packet Page -1297- 2/28/2012 Item 16.6.1. are coordination of land uses and transportation planning, redevelopment or renewal of blighted areas, and the promotion of economic development." ADVISORY BOARD RECOMMENDATION: During its regular February 15, 2012 meeting, the Immokalee Local Redevelopment Advisory Board recommended approval of this Site Access Agreement to allow DN Higgins to store project related materials and equipment on CRA owned property at the intersection of Main and South Ninth Streets. RECOMMENDATION: Recommendation to the Board of County Commissioners acting as the Community Redevelopment Agency (CRA) to approve the attached Site Access Agreement between the CRA in Immokalee (Owner) and Douglas N. Higgins, Inc. (Contractor) allowing said Contractor to store its materials and equipment in conjunction with the Downtown Immokalee Stormwater Improvement Project. The site location is at the southwest corner of South 9th Street and Main Street in Immokalee (folio number 00122840009). PREPARED BY: Bradley Muckel, Project Manager, Immokalee CRA Attachments: 1. Site Access Agreement 2. Aerial Map Depicting CRA Land and Project Area Packet Page -1298- 2/28/2012 Item 16. B.1. COLLIER COUNTY Board of County Commissioners Item Number: 16.13.1. Item Summary: Recommendation to the Board of County Commissioners acting as the Community Redevelopment Agency (CRA) to approve the attached Site Access Agreement between the CRA in Immokalee (Owner) and Douglas N. Higgins, Inc. (Contractor) allowing said Contractor to store its materials and equipment in conjunction with the Downtown Immokalee Stormwater Improvement Project. The site location is at the southwest corner of South 9th Street and Main Street in Immokalee (folio number 00122840009). Meeting Date: 2/28/2012 Prepared By Name: MuckelBradley Title: Project Manager, 2/15/2012 12:56:03 PM Submitted by Title: Project Manager, Name: MuckelBradley 2/15/2012 12:56:04 PM Approved By Name: PhillippiPenny Title: Executive Director, Immokalee CRA, Date: 2/16/2012 8:54:39 AM Name: WilliamsSteven Title: Assistant County Attomey,County Attorney Date: 2/21/2012 1:47:13 PM Name: FinnEd Title: Senior Budget Analyst, OMB Date: 2/22/2012 11:40:06 AM Packet Page -1299- Name: KlatzkowJeff Title: County Attorney Date: 2/22/2012 2:39:11 PM Name: IsacksonMark 2/28/2012 Item 16.6.1. Title: Director -Corp Financial and Mgmt Svs,CMO Date: 2/22/2012 3:39:01 PM Packet Page -1300- 2/28/2012 Item 16.6.1. SITE ACCESS AGREEMENT DATE: February 28, 2012 kawl THIS AGREEMENT made and entered into between Douglas N. Hi gg ins Inc. ( DN Higgins), a Florida Corporation, 4485 Enterprise Avenue, Naples, Florida 34104 (herein called the Contractor) and PROPERTY OWNER: Collier County Community Redevelopment Agency (CRA) - Immokalee ENGINEER: CDM Smith PROJECT: Immokalee Downtown Stormwater Improvements LOCATION: Immokalee, Collier County For and in consideration of the mutual covenants and agreements contained herein and other good and valuable consideration, the receipt whereof is hereby acknowledged, the property Owner and the Contractor have jointly negotiated, drafted and agreed as follows: Agreement: (a) Collier County CRA, Immokalee, will allow DN Higgins to store project related materials, house equipment and temporarily park vehicles for the above mentioned project on their property located on the SW comer of Main Street (SR 29) and South 96' Street in Immokalee (see highlighted area of aerial photograph below). (b) This project is scheduled to begin construction on or about February 23, 2012. This Agreement will remain in place until final completion of the project, which is expected to occur in October, 201.2. (c) Contractor agrees to restore the property to its original state, which may include, but not be limited to, grading any tire "ruts" left be equipment/vehicles, sodding/fertilizing/watering -in of any grass areas killed by vehicles, clean up of any vehicular fluids, etc. (d) Contractor and its partners will not damage any of the exiting trees or other vegetation located on the site without prior written approval by the CRA Executive Director. (e) Contractor will NOT change equipment/vehicular fluids or perform equipment maintenance of any kind on the subject CRA property. (f) All stored materials will remain the responsibility of the Contractor until such time as the materials are installed and become part of the finished stormwater product. Also, no materials will be paid for by the Owner until such time as the materials have been installed into the finished stormwater infrastructure system and invoiced at 100% of their contracted value. Invoices for stored materials will be rejected by Owner. (g) Contractor agrees to carry, and provide written proof of prior to construction commencement, the following minimum insurance coverage throughout the duration of this Agreement: a. Auto: $1,000,000 b. General Liability: $1,000,000 c. Workers Compensation Statutory with Employer Liability of $1,000,000 Packet Page -1301- }Q,..)\�- 2/28/2012 Item 16.13.1. Legal Description: 4 47 29 N 538FT OF E1/2 OF E1 /2 OF NEl/4 OF NEl/4 OF SWIA LESS R/W, S122FT OF El /2 OF NE1/4 OF NEI /4 OF above. (Map of area as seen on the Collier County Property Appraiser website) IN WITNESS WHEREOF, the parties hereto have executed this subcontract the day and year first written r" Packet Page -1302- i x CONTRACTOR Douglas N. Higgins, lnc. Signed, sealed and delivered in our presence as witnesses: Daniel Higgins Vice President of Operations Name {print or type) Title i \\ s YoAfllactor !! M jj 4 O 1JCtI b Si' ature Date e' r Witness As to Contr or r r1 <lGtu i- L . Packet Page -1302- i x 2/28/2012 Item 16.6.1. Packet Page -1303- PROPERTY OWNER ATTEST: Collier County CRA DWIGHT E. BROCK, Clerk Commissioner James N. Coletta. CRA Chair Name (print or type) Title Deputy Clerk Signature Date Approved as to form and legal sufficiency: Steven Williams, Assistant County Attorney, Collier County, Florida Packet Page -1303- 2/28/2012 Item 16.6.1. CRA Land in Relation to Proiect Area Packet Page -1304-