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Backup Documents 12/13-14/2011 Item # 8C8C COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS ow,o. To: Clerk to the Board: Please place the following as a: ® Normal legal Advertisement ❑ Other: (Display Adv., location, etc.) *************************************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** Originating Dept/ Div: Public Utilities Division Person: Thomas G. Wides Date: 11/02/11 Petition No. (If none, give brief description): BCC approval of resolution to expand the Collier County Water and Wastewwaer District boundaries. Petitioner: (Name & Address): George Yilmaz, Interim Public Utilities Adminsitrator 3339 East Tamiami Trail E., Suite 305, Naples, FL 34112 Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) N/A Hearing before ® BCC BZA Other Requested Hearing date: (Based on advertisement appearing at least 10 days before hearing.) Agenda Date December 13, 2011 LAD TO RUN ON DECEMBER 02, 2011 AND DECEMBER 09.20111. Newspaper(s) to be used: (Complete only if important): ® Naples Daily News ❑ Other Proposed Text: (Include legal description & common location & Size: ® Legally Required A RESOLUTION OF 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, EXPANDING THE BOUNDARIES OF THE COLLIER COUNTY WATER - SEWER DISTRICT TO INCLUDE SECTIONS 12, 13, 24 AND 25, TOWNSHIP 50 SOUTH, RANGE 26 EAST, AND SECTIONS 19 AND 30, TOWNSHIP 50 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA WITH THE INTENT OF INCLUDING THOSE AREAS OF HACIENDA LAKES NOT ALREADY WITHIN THE COLLIER COUNTY WATER -SEWER DISTRICT TOGETHER WITH THE SURROUNDING AREAS DEPICTED ON THE ATTACHED EXHIBIT A. Companion petition(s), if any & proposed hearing date: Does Petition Fee include advertising cost? ❑ ❑ No N/A If Yes, P.O #: 4500131125 Reviewed by: Division Administrator or Designee Date List Attachments: Copy of Proposed Resolution with schedule DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: ❑ County Manager agenda file: to ❑ Requesting Division Clerk's Office ❑ Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. **************************************************************************** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** FOR CLERK'S OFFICE USE ONLY: Date Received: Date of Public hearing: Date Advertised: 04- COA -01 023/235 8C COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: ® Normal legal Advertisement ❑ Other: (Display Adv., location, etc.) Originating Dept/ Div: Public Utilities Division Person: Thomas G. Wides Date: 11/02/11 Petition No. (If none, give brief description): BCC approval ofressd1ution to expand the Collier County Water and Wastewwaer District boundaries. Petitioner: (Name & Address): George Yilmaz, Interim Public Utilities Adminsitrator 3339 East Tamiami Trail E., Suite 305, Naples, FL 34112 Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) N/A Hearing before ® BCC BZA Other ` eJ Requested Hearing date: (Based on advertisement appearing at least .Whys before hearing.) Agenda Date December 13, 2011 La To RIJN ON DECEMBER 02,2011 AND DECEMBER Zv 41 Cr- T)-e_c.e-1v1L, ' Newspaper(s) to be used: (Comp ele only if important): ® Naples Daily News ❑ Other . ® Legally Required Proposed Text: (Include legal description & common location & Size: A RESOLUTION OF 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, EXPANDING THE BOUNDARIES OF THE COLLIER COUNTY WATER - SEWER DISTRICT TO INCLUDE SECTIONS 12, 13, 24 AND 25, TOWNSHIP 50 SOUTH, RANGE 26 EAST, AND SECTIONS 19 AND 30, TOWNSHIP 50 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA WITH THE INTENT OF INCLUDING THOSE AREAS OF HACIENDA LAKES NOT ALREADY WITHIN THE COLLIER COUNTY WATER -SEWER DISTRICT TOGETHER WITH THE SURROUNDING AREAS DEPICTED ON THE ATTACHED EXHIBIT A. Companion petition(s), if any & proposed hearing date: Does Petition Fee include advertising cost? ❑ ❑ No N/A If Yes, P.O #: 4500131125 Reviewed by: Division Administrator or Designee Date List Attachments: Copy of Proposed Resolution with schedule A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: ❑ County Manager agenda file: to ❑ Requesting Division Clerk's Office ❑ Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. ********************************* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** *********** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ** FOR CLERK'S OFFICE USE N Y: Date Received: Date of Public hearing: 3 Date Advertised: 04- COA- 01023/235 BC" RESOLUTION NO. 2011 - A RESOLUTION OF 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, EXPANDING THE BOUNDARIES OF THE COLLIER COUNTY WATER -SEWER DISTRICT TO INCLUDE SECTIONS 12, 13, 24 AND 25, TOWNSHIP 50 SOUTH, RANGE 26 EAST, AND SECTIONS 19 AND 30, TOWNSHIP 50 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA WITH THE INTENT OF INCLUDING THOSE AREAS OF HACIENDA LAKES NOT ALREADY WITHIN THE COLLIER COUNTY WATER -SEWER DISTRICT TOGETHER WITH THE SURROUNDING AREAS DEPICTED ON THE ATTACHED EXHIBIT A. WHEREAS, on October 25, 2011, the Board of County Commissioners approved Ordinance No. 2011 -41 (PUDZ- 2006 -AR- 10146) for a 2,262 acre project to be known as Hacienda Lakes MPUD, located in Sections 11 through 14 and 23 through 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East, Collier County, Florida ( "Hacienda Lakes "); and WHEREAS, a portion of Hacienda Lakes is currently located within Collier County Water -Sewer District boundaries (depicted in Exhibit "A" attached hereto); and WHEREAS, the remaining portion of the Hacienda Lakes is currently located outside Collier County Water -Sewer District boundaries (also depicted on Exhibit "A" attached hereto) and not located within another water -sewer district's boundaries; and WHEREAS, Hacienda Lakes of Naples, LCC ( "Developer ") has requested that Collier County Water -Sewer District serve the entire Hacienda Lakes development; and WHEREAS, the area proposed to be expanded includes Sections 12, 13, 24 and 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East, Collier County, Florida; and WHEREAS, Section 3, Subsection 3 of Chapter 2003 -353, Laws of Florida, the Collier County Water -Sewer District Act, allows for such boundary expansion with Board approval; and WHEREAS, it is in the interest of health, safety and welfare to expand the boundaries of the Collier County Water -Sewer District as provided for herein. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND EX- OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER -SEWER DISTRICT, that: 8C' 1. The boundaries of the Collier County Water -Sewer District are hereby expanded to include Sections 12, 13, 24 and 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East, Collier County, Florida. The location of the boundary expansion is attached hereto as Exhibit "A ". 2. Future development within the expanded boundary is subject to Ordinance No. 2001 -13, as amended, the Consolidated Impact Fee Ordinance, or its successor. THIS RESOLUTION ADOPTED after motion; second and majority vote favoring adoption on this the day , 2011. ATTEST: DWIGHT E. BROCK, CLERK M. , Deputy Clerk Approval as to form and legal Sufficiency: Jeer B. White Assistant County Attorney 2 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 FRED W. COYLE, CHAIRMAN Exhibit "A" 8C' M Shaded area is outside the Collier County Water -Sewer District ® Solid line is the current Collier County Water -Sewer District Boundary .... Dashed line represents the expansion area of the Collier County Water -Sewer District Boundary as described below: Expansion of the Collier County Water -Sewer District to include Sections 12, 13, 24, and 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township Martha S. Veraara 8C , From: MartinezJavier <JavierMartinez @colliergov.net> Sent: Friday, November 04, 20111:58 PM To: Ann P. Jennejohn; Martha S. Vergara Cc: Curry, AmiaMarie; White, Jennifer; Moncivaiz, Gilbert Subject: FW: Collier County Water and Sewer Boundary Expansion - Legal Advertisement Request Attachments: 04 Hacienda Lakes Boundary Expansion Advertisement - Final.pdf; 03 Boundary Expansion Resolution - Exhibit A v6 FINAL.pdf, 02 Hacienda Lakes Boundary Expansion Resolution V13 Final November 04 2011.pdf Importance: High Good afternoon, Per my phone conversation with Ann — please disregard my previous request for legal advertisement. The attached documents are correct and should be the final documents for the advertisement. The account # with Naples Daily News is D59940�the PO # is 4500131125. I'm sending you a copy of the resolution and a copy of the map ( "Exhibit A "). ,� �csre,c,�9N1J N We need to include the map on the advertisement. Please, confirm the information is ok and the dates of the advertisement (December 02, 2011 and December 09, 2011). I'll send the original form via inter -office mail. I apologize for any confusion. If you have any questions or need additional information let me know. Thank you, Operations Analyst (239) 252 -6237 From: MartinezJavier Sent: Friday, November 04, 2011 12:07 PM To: Ann P. Jennejohn; 'Martha S. Vergara' Cc: MoncivaizGilbert; CurryAmiaMarie; WhiteJennifer Subject: Collier County Water and Sewer Boundary Expansion - Legal Advertisement Request Importance: High Good afternoon, We need a legal advertisement for a resolution going before the board on December 13, 2011. The account # with Naples Daily News is #0599405 the PO # is 4500131125. I'm sending you a copy of the resolution and a copy of the drawing (map "Exhibit A "). We need to include the map on the advertisement. Please, confirm the information is ok and the dates of the advertisement (December 02, 2011 and December 09, 2011). I'll send the original form via inter -office mail. If you have any questions or need additional information let me know. '8C Thank you, Operations Analyst Public Utilities Operations (239)252 -6237 Fax (239)252 -6789 0aviermartinez @colliergov.net New Address: 3339 Tamiami Trail E. Suite 305 Naples, FL 34112 Under Florida Law, e mail addresses are public records. If you do not want your e -mail address released in response to a public records request. do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. COLLIER COUNTY FLORIDA REQUEST FOR LEGAL ADVERTISING OF PUBLIC HEARINGS To: Clerk to the Board: Please place the following as a: ® Normal legal Advertisement ❑ Other: (Display Adv., location, etc.) Originating Dept/ Div: Public Utilities Division Person: Thomas G. Wides Date: 11/02/11 Petition No. (If none, give brief description): BCC approval of resolution to expand the Collier County Water and Wastewwaer District boundaries. Petitioner: (Name & Address): George Yilmaz, Interim Public Utilities Adminiitrator 3339 East Tamiami Trail E., Suite 305, Naples, FL 34112 Name & Address of any person(s) to be notified by Clerk's Office: (If more space is needed, attach separate sheet) N/A Hearing before ® BCC BZA Other Requested Hearing date: (Based on advertisement appearing at least 10 days before hearing.) Agenda Date December 13, 2011 X12 TO RUN ON DECEMBER 02.2011 AND DECEMBER 09.20111. Newspaper(s) to be used: (Complete only if important): ® Naples Daily News ❑ Other , Proposed Text: (Include legal description & common location & Size: ® Legally Reauired A RESOLUTION OF 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, EXPANDING THE BOUNDARIES OF THE COLLIER COUNTY WATER - SEWER DISTRICT TO INCLUDE SECTIONS 12, 13, 24 AND 25, TOWNSHIP 50 SOUTH, RANGE 26 EAST, AND SECTIONS 19 AND 30, TOWNSHIP 50 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA WITH THE INTENT OF INCLUDING THOSE AREAS OF HACIENDA LAKES NOT ALREADY WITHIN THE COLLIER COUNTY WATER -SEWER DISTRICT TOGETHER WITH THE SURROUNDING AREAS DEPICTED ON THE ATTACHED EXHIBIT A. Companion petition(s), if any & proposed hearing date: Does Petition Fee include advertising cost? ❑ ❑ No N/A If Yes, P.O #: 4500131125 Reviewed by: Division Administrator or Designee Date List Attachments: Copy of Proposed Resolution with schedule DISTRIBUTION INSTRUCTIONS A. For hearings before BCC or BZA: Initiating person to complete one copy and obtain Division Head approval before submitting to County Manager. Note: If legal document is involved, be sure that any necessary legal review, or request for same, is submitted to County Attorney before submitting to County Manager. The Manager's office will distribute copies: ❑ County Manager agenda file: to ❑ Requesting Division Clerk's Offce ❑ Original B. Other hearings: Initiating Division head to approve and submit original to Clerk's Office, retaining a copy for file. r FOR CLERK'S OFFICE USE ONLY: Date Received: Date of Public hearing: Date Advertised: 04- COA- 01023/235 • f RESOLUTION NO. 2011 - A RESOLUTION OF 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, EXPANDING THE BOUNDARIES OF THE COLLIER COUNTY WATER -SEWER DISTRICT TO INCLUDE SECTIONS 12, 13, 24 AND 25, TOWNSHIP 50 SOUTH, RANGE 26 EAST, AND SECTIONS 19 AND 30, TOWNSHIP 50 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA WITH THE INTENT OF INCLUDING THOSE AREAS OF HACIENDA LAKES NOT ALREADY WITHIN THE COLLIER COUNTY WATER -SEWER DISTRICT TOGETHER WITH THE SURROUNDING AREAS DEPICTED ON THE ATTACHED EXHIBIT A. WHEREAS, on , 2011, the Board of County Commissioners approved Ordinance No. (PUDZ- 2006 -AR- 10146) for a 2,262 acre project to be known as Hacienda Lakes MPUD, located in Sections 11 through 14 and 23 through 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East, Collier County, Florida ( "Hacienda Lakes "); and WHEREAS, a portion of Hacienda Lakes is currently located within Collier County Water -Sewer District boundaries (depicted in Exhibit "A" attached hereto); and WHEREAS, the remaining portion of the Hacienda Lakes is currently located outside Collier County Water -Sewer District boundaries (also depicted on Exhibit "A" attached hereto) and not located within another water -sewer district's boundaries; and WHEREAS, Hacienda Lakes of Naples, LCC ( "Developer ") has requested that Collier County Water -Sewer District serve the entire Hacienda Lakes development; and WHEREAS, the area proposed to be expanded includes Sections 12, 13, 24 and 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East, Collier County, Florida; and WHEREAS, Section 3, Subsection 3 of Chapter 2003 -353, Laws of Florida, the Collier County Water -Sewer District Act, allows for such boundary expansion with Board approval; and WHEREAS, it is in the interest of health, safety and welfare to expand the boundaries of the Collier County Water -Sewer District as provided for herein. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND EX- OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER -SEWER DISTRICT, that: m 1. The boundaries of the Collier County Water -Sewer District are hereby expanded to include Sections 12, 13, 24 and 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East, Collier County, Florida. The location of the boundary expansion is attached hereto as Exhibit "A ". 2. Future development within the expanded boundary is subject to Ordinance No. 2001 -13, as amended, the Consolidated Impact Fee Ordinance, or its successor. THIS RESOLUTION ADOPTED after motion; second and majority vote favoring adoption on this the day , 2011. ATTEST: DWIGHT E. BROCK, CLERK LI-M , Deputy Clerk Approval as to form and legal Sufficiency: Jenm r B. White Assistant County Attorney 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 wo FRED W. COYLE, CHAIRMAN Exhibit "X' 1 8 M Shaded area is outside the Collier County Water -Sewer District Solid line is the current Collier County Water -Sewer District Boundary .... Dashed line represents the expansion area of the Collier County Water -Sewer District Boundary as described below: Expansion of the Collier County Water -Sewer District to include Sections 12, 13, 24, and 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 8C Acct. #065797 November 4, 2011 Attn: Legals Naples News Media Group 1100 Immokalee Road Naples, Florida 34110 Re: Collier County Water and Wastewater District Boundaries (Display Ad/Map) Dear Legals: Please advertise the above referenced notice on Friday, December 2, 2011, and again on Friday, December 9, 2011, and kindly send the Affidavits of Publication, in duplicate, together with charges involved, to this office. Thank you. Sincerely, Martha Vergara, Deputy Clerk P*09 #4500131125 8C ' NOTICE OF PUBLIC HEARING Notice is hereby given that the Board of County Commissioners of Collier County will hold a public hearing on Tuesday, December 13, 2011, in the Boardroom, 3rd Floor, Administration Building, Collier County Government Center, 3299 East Tamiami Trail, Naples, Florida. The meeting will begin at 9:00 A.M. The title of the proposed Resolution is as follows: A RESOLUTION OF 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, EXPANDING THE BOUNDARIES OF THE COLLIER COUNTY WATER -SEWER DISTRICT TO INCLUDE SECTIONS 12, 13, 24 AND 25, TOWNSHIP 50 SOUTH, RANGE 26 EAST, AND SECTIONS 19 AND 30, TOWNSHIP 50 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA, WITH THE INTENT OF INCLUDING THOSE AREAS OF HACIENDA LAKES NOT ALREADY WITHIN THE COLLIER COUNTY WATER -SEWER DISTRICT TOGETHER WITH THE SURROUNDING AREAS DEPICTED ON THE ATTACHED EXHIBIT A. NOTE: All Persons wishing to speak on any agenda item must register with the County Administrator prior to presentation of the agenda item to be addressed. Individual speakers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group is encouraged. If recognized by the Chair, a spokesperson for a group or organization may be allotted 10 minutes to speak on an item. Persons wishing to have written or graphic materials included in the Board agenda packets must submit said material a minimum of 3 weeks prior to the respective public hearing. In any case, written materials intended to be considered by the Board shall be submitted to the appropriate County staff a minimum of seven days prior to the public hearing. All material used in presentations before the Board will become a permanent part of the record. Any person who decides to appeal a decision of the 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 based. If you are a person with a disability 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 Facilities Management Department, located at 3335 Tamiami Trail East, Suite 101, Naples, Florida 34112 -5356, (239 252- 8380, at least two days prior to the meeting. Assisted listening devices for the hearing impaired are available in the Board of County Commissioners, Office. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRED W. COYLE, CHAIRMAN DWIGHT E. BROCK, CLERK By: Martha Vergara, Deputy Clerk (SEAL) � 1 8c Exhibit "A" !H M Shaded area is outside the Collier County Water -Sewer District Solid line is the current Collier County Water -Sewer District Boundary .... Dashed line represents the expansion area of the Collier County Water -Sewer District Boundary as described below: Expansion of the Collier County Water -Sewer District to include Sections 12, 13, 24, and 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township NOTWE O Notice is hereby given that the Board of QTY Cwrimissloners of Collier County.will hold a public heri 3rd Floor; C,ounty,poventmord Center, 3299 TheA►i9atktg vAtSsgirw :00 A M. *n is ss follows: RESOLUTION OF THE BOARD OF COUNTY OOMMIS- SIONERS OF COLLIER COUNTY. - FLORIDA, AIf THE GOV- ERNING BODY OF COWER COUNTY AND AS EX -OFFI- CIO THE GOVERNING BOARD OF THE COWER COUNTY WATM -SEWER DISTRICT, EXPANDING VNE 80UNAAR' IES QF THE COLLIER COUNTY WA3SR4EINER DISTRICT TO INCLUDE SECTIONS 12, 13, 24 AND lil6, ,TOYVNSM 60 SOUTH, RANGE 20 EW, AND ,IlE 1*0 T9 AND A, TOWNSHIP 60 SOUTH, RANGE 27 PAT, CqLLW OWW TY, FLORIDA, WITH THE INTENT. OF TWO AREAs1DF HACIENDA LAKES NOT' ALREMtY I= " THE COUNTY WATER-911111111911,011111111 T RiCT0�ETHER.; , wrm irtiE SURROUNDING AREAS SON' THE AT- TACHED EXHIBIT A. ' iii Shaded ara� b outsW� The �gt�M�fMSwr OMrkt Solid 11— b the cu—nt CoNINr C"-V - %i--S— 0101 t leunda'y 4aa4iiLL'Nlr wd r.w **-'.. p n,! — a," & t.e Gaftt CAWwf _ .: yi ep,{.d v tylRi�gFMliadary M a.,w9 sd hel~ , .tSyansion of�C pM�f' Mar-Sew�r UbtrM toln. 19 nd 3%M wn 1�.� ' %.,and 7b. 26 Eaat.Jeld Saatbna 19 >and 90, TowluhU s �'D Nr, ^p 27Esst. M* wa-- All Persons wishing to speak on any agenda Item must Mile . ter with the C6urty Administrator 1Nt to pry of the agenda Item to be addressed. Individual spsalcers will be limited to 3 minutes on any item. The selection of an individual to speak on behalf of an organization or group Is encouraged• ff recognized by the Chair, a spokesperson for a group or organization may be allot .l0 minutes to speak on an item. ' Persons wishing to have written or graphic materials included In the Board agenda.packets must submit said m"41 a minimum of 3 weeks Prior to the respective pub#C hearing. In any rage, men materials intended to be considered by the Board shall be submitted 4 to the appropriate CBunty staff a minimum of seven days prior to the public hearing. 41piateriai used in presenthtIOM before the Qoerd will become a pemraulerlt part of the record. . Any person who decides to appeal a decision of the Board win need a record of the proceedings pertaining thereto and therefore, may need to ensure that a verbatim record of the procegzNhge N. made, which r: record includes the testimony and evidence upoA which the appeal Is based. If you are a Pin with a disability who needs any aa�rurrodatlon in ?Ardor to ppntiQoW in this proceeding, you are WIM10d, at no cost to Y to the provision of certain assistance. Plasm contact the Comer Facilities Management Department, located at 3336 Tamiaml rail Fast, Suite 101, Naples, Florida 34112�fi, 262 -8380, at Iwo days prior to the meeting.-Assisted listening devices for the it *0had are available in the, Sojwd'of Gouty Commission- ers' Office. ARD OF COUNTY COMMISSION,, - ER'COUNTY, FLORIDA DA W. C9YlE, CHAIRMAN S. WA)CK, CLOW 'MsrMiaNgMSl,l7NruAr6ltArk " �``� a 11 �� �T t` U3N UC NOTICF PUBLIC W01T:CE WOTICE OF PUBLIC .NErAR#NG Notice is hereby given that the Board of County Commissio AW8 of Collier County will hold a public hearing on Tueedm& Decendrer13. 2W1. in the Boardroom, 3rd. Floor, Admuristrstion Building; Collier The meeting will begin at 9:00 A.M. are proposea I -4W is as follows: "�' -A RESOLUTION OF THE BOARD OF COUNTY COMMIS - SIONERS OF COWER COUNTY, FLORIDA, AS THE GOW ERNING BODY OF COLLIER COUNTY AND AS EX -OFFI- q0 D OF THE COLLIER COUNTY - -- WATEiIt- : r SWANDING THE BOUNDAR- IES OF THE NW WATER4WW9R DISTRICT TO INCLUDE SECTIONS 12. 18, 24 AND 2% TOWNSHIP 80 SOUTH, RANGE 26 EAST, AND SECTIONS 19 AND 30. TOWNSHIP 50 SOUTH. RANGE 27 EA$'r. COWER COUN- TY, FLORIDA, WM THE'iNTENT OF I CLVDIWG THOSE AREAS OF HACIENDA LMM NOT ALREADY WRHN THE COWER'WUNW WAM -WWR DISMjCT TOftTWR WITH TmE SURRouNOM AREM'DEPICTED ON THE AT TACHEDEXHIBITA. arl� Shaded eree N ouegd,r the CoOler tountr Water ge,ser PWrlet Snlid Sna Is the current Colllef County WaterS-01 DWIct 0ou arY Deehed line repreaa.l" the axpe,ulon area of the t:013er County Wear -S.~ OWMIa eeunderY:ee duulbed allow: expansion of the CoNW CotlhW Wetpr s� r DNtAct to kwk de Sec"m 12, 13. 14. end 2S, 7ownshlp 50!!!G t lianas 26 Beet, and Sect o 10 and 90, To- -hip III I All pesef+itt on, arwia nda ftn must regls- on ww,' wm "46116 1104 of w form V or age<► msy allotted to minutes loo epldcwn arrests p"Ws WW" to hams Or 9"gw materials included In ye af*rrft Said materw a minimum of:: 3 1NSelcs D h •. Jn 1Wy; P,e, wdtt9n Itdppnl@ 8 �ihe reCtlr� ,; Any Person record Of tlreOf tf19w OmPAI to ensure s. AlKt}t� pngle li record Includes the teathti'ony and evldenEe upon wh(ch ttie appeal is based. M you are a..person with a disability who needs any accommodation In ' order to partic"te in ibis proceeding, You are entitled, at no coat to t you to the plovision of certain assistance. Please contact the Copier t County Facilities Management Department, located at 3335 Tamlaml Tral East, Su" .101, Naptss, Florida 34112 -5366, (239 252 -8380, at least two days WW to the meeting. Assisted NstanUg devices for the i hearing impaired are available in the Board of County Commission- ; ers' Office. . BOARD OF COUNTY COMMISSIONERS COLUERCOUNTY, FLORIDA FRED W. COYLE, CHAIRMAN MOW E' 101.00KIAM . By: hAar(halAwgaPS. D4t�iF 4"iitf l . ►� altisaxa's9..J `. ^ilaeeeriar 2. C..'lAt! 8C i 1cus 3:PA:#:: q, *Z0 0 # TU0100) W46 ORIGINAL DOCUMENTS CHECKLIST &ROUTING SLIP I ' 8C TO ACCOMPANY ALL ORIGINAL DOCUMENTS SENT TO THE BOARD OF COUNTY COMMISSIONERS OFFICE FOR SIGNATURE Print on pink paper. Attach to original document. Original documents should be hand delivered to the Board Office. The completed routing slip and original documents are to be forwarded to the Board Office only after the Board has taken action on the item.) ROUTING SLIP Complete routing lines #I through #4 as appropriate for additional signatures, dates, and/or information needed. If the document is already complete with the exception of the Chairman's signature, draw a line throu routine lines #I through #4, complete the checklist, and forward to Ian Mitchell line #5 . Route to Addressee(s) Office Initials Date List in routing order appropriate. Initial Applicable) 1. 12/13/11 Agenda Item Number 8C (17A) 2. signed by the Chairman, with the exception of most letters, must be reviewed and signed 3. Resolution — Hacienda Lakes Water -S wer Number of Original 1 Attached I District Boundaries 1('ZZ� 1 4. Jennifer B. White, ACA County Attorney's Office JBW 12/14/11 Chairman and Clerk to the Board and possibly State Officials. a-S 5. Ian Mitchell, BCC Office Board of County Commissioners 12'l�f Supervisor Office and all other parties except the BCC Chairman and the Clerk to the Board ll 6. Minutes and Records Clerk of Court's Office JBW PRIMARY CONTACT INFORMATION (The primary contact is the holder of the original document pending BCC approval. Normally the primary contact is the person who created/prepared the executive summary. Primary contact information is needed in the event one of the addressees above, including Sue Filson, need to contact staff for additional or missing information. All original documents needing the BCC Chairman's signature are to be delivered to the BCC office only after the BCC has acted to approve the item.) Name of Primary Staff Jennifer B. White, ACA Phone Number 239 - 252 -8400 Contact appropriate. Initial Applicable) Agenda Date Item was 12/13/11 Agenda Item Number 8C (17A) Approved by the BCC signed by the Chairman, with the exception of most letters, must be reviewed and signed Type of Document Resolution — Hacienda Lakes Water -S wer Number of Original 1 Attached I District Boundaries 1('ZZ� Documents Attached INSTRUCTIONS & CHECKLIST Initial the Yes column or mark "N /A" in the Not Applicable column, whichever is Yes N/A (Not appropriate. Initial Applicable) 1. Original document has been signed/initialed for legal sufficiency. (All documents to be JBW signed by the Chairman, with the exception of most letters, must be reviewed and signed by the Office of the County Attorney. This includes signature pages from ordinances, resolutions, etc. signed by the County Attorney's Office and signature pages from contracts, agreements, etc. that have been fully executed by all parties except the BCC Chairman and Clerk to the Board and possibly State Officials. 2. All handwritten strike - through and revisions have been initialed by the County Attorney's N/A Office and all other parties except the BCC Chairman and the Clerk to the Board 3. The Chairman's signature line date has been entered as the date of BCC approval of the JBW document or the final negotiated contract date whichever is applicable. 4. "Sign here" tabs are placed on the appropriate pages indicating where the Chairman's JBW signature and initials are required. 5. In most cases (some contracts are an exception), the original document and this routing slip N/A should be provided to Ian Mitchell in the BCC office within 24 hours of BCC approval. Some documents are time sensitive and require forwarding to Tallahassee within a certain time frame or the BCC's actions are nullified. Be aware of your deadlines! 6. The document was approved by the BCC on (enter date) and all changes made during the meeting have been incorporated in the attached document. The County Attorney's Office has reviewed the changes, if applicable. 7. Please return one fully executed copy to Jennifer B. White ACA JBW ac RESOLUTION NO. 2011 - 2 2 7 A RESOLUTION OF 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, EXPANDING THE BOUNDARIES OF THE COLLIER COUNTY WATER -SEWER DISTRICT TO INCLUDE SECTIONS 12, 13, 24 AND 25, TOWNSHIP 50 SOUTH, RANGE 26 EAST, AND SECTIONS 19 AND 30, TOWNSHIP 50 SOUTH, RANGE 27 EAST, COLLIER COUNTY, FLORIDA WITH THE INTENT OF INCLUDING THOSE AREAS OF HACIENDA LAKES NOT ALREADY WITHIN THE COLLIER COUNTY WATER -SEWER DISTRICT TOGETHER WITH THE SURROUNDING AREAS DEPICTED ON THE ATTACHED EXHIBIT A. WHEREAS, on October 25, 2011, the Board of County Commissioners approved Ordinance No. 2011 -41 (PUDZ- 2006 -AR- 10146) for a 2,262 acre project to be known as Hacienda Lakes MPUD, located in Sections 11 through 14 and 23 through 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East, Collier County, Florida ( "Hacienda Lakes "); and WHEREAS, a portion of Hacienda Lakes is currently located within Collier County Water -Sewer District boundaries (depicted in Exhibit "A" attached hereto); and WHEREAS, the remaining portion of the Hacienda Lakes is currently located outside Collier County Water -Sewer District boundaries (also depicted on Exhibit "A" attached hereto) and not located within another water -sewer district's boundaries; and WHEREAS, Hacienda Lakes of Naples, LCC ( "Developer ") has requested that Collier County Water -Sewer District serve the entire Hacienda Lakes development; and WHEREAS, the area proposed to be expanded includes Sections 12, 13, 24 and 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East, Collier County, Florida; and WHEREAS, Section 3, Subsection 3 of Chapter 2003 -353, Laws of Florida, the Collier County Water -Sewer District Act, allows for such boundary expansion with Board approval; and WHEREAS, it is in the interest of health, safety and welfare to expand the boundaries of the Collier County Water -Sewer District as provided for herein. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND EX- OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER -SEWER DISTRICT, that: 1 '8C 1. The boundaries of the Collier County Water -Sewer District are hereby expanded to include Sections 12, 13, 24 and 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East, Collier County, Florida. The location of the boundary expansion is attached hereto as Exhibit "A ". 2. Future development within the expanded boundary is subject to Ordinance No. 2001 -13, as amended, the Consolidated Impact Fee Ordinance, or its successor. THIS RESOLUTION ADOPTED after motion; second and majority vote favoring adoption on this the I SO-' day Zr2e.Mle,ir' , 2011. ATTEST: ,,�� ..4 ''� ;' BOARD OF COUNTY COI\ec SIGNERS DWIGPiT ,�R(�CI ;'" LERK OF COLLIER COUNTY, „�;Qi TPA, AS .. THE GOVERNING BOD`i' COLLIER ' COUNTY AND AS EX: dWFICIO THE By �f GOVERNING BOARD OF =TIE, COLLIER . j�Wputy Clerk COUNTY WATER SEWER N� fRICT , By: FRED W. COYLE, CHAWMAN Approval as to form and legal Sufficiency: Jenni B. White Assistant County Attorney 2 8C Exhibit "A" Shaded area is outside the Collier County Water-Sewer District Solid line is the current Collier County Water-Sewer District Boundary Dashed line represents the expansion area of the Collier County Water-Sewer District Boundary as described below: Expansion of the Collier County Water-Sewer District to include Sections 12, 13, 24, and 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East. • • • It • 5� 2,6 50 26 50 26 • • 57 2 ! 50 27 10 ■ u ■ ■ si ■till _ _ ...._________ • ■ ■ ' ■ ■ 50 270 27 war • 50 26 • 1 •q • 1—=IZEy pC I4.",•i •I r HACi� ■i-F I LAMP ■ 1 c to ? 26 ■ ■ 5`027 SO 25 2 22 ■ E• ■ In • -',i) L ,i_,..1 P 7 ji .._ - w «- ■ = _ ■ - ■ ■ ■ ■ IN -.0 2F .t; 9'b 5, 'G • ■ 50 27 ;6 x 27 ' 2. ■ 2S ■ EIF ■ ■ 4- ■ ■ .._. W r [L Exhibit "A" Shaded area is outside the Collier County Water -Sewer District Solid line is the current Collier County Water -Sewer District Boundary ■ . ■ Dashed line represents the expansion area of the Collier County Water -Sewer District Boundary as described below: Expansion of the Collier County Water -Sewer District to include Sections 12, 13, 24, and 25, Township 50 South, Range 26 East, and Sections 19 and 30, Township 50 South, Range 27 East. 50 26 50 27 36 1 31 50 27 8 50 27 17 50 27 20. 50 27 24 50 27 32 ONE 50 26 50 26 50 26 ■ 50 27 7 ■ W 26 50. 2E �fi lr. tC5 50 27 18 AAY 50 26 I'LE IWe1 Hook :4j( for _.. 27 50 26 50 27 36 1 31 50 27 8 50 27 17 50 27 20. 50 27 24 50 27 32