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Agenda 02/12/2019 Item #16A 202/12/2019 EXECUTIVE SUMMARY Recommendation to approve final acceptance of the potable water and sewer facilities for My Other Place III, PL20180002685, and accept unconditional conveyance of a portion of the potable water utility facilities. OBJECTIVE: To have the Board of County Commissioners, as Ex-Officio Governing Board of the Collier County Water-Sewer District, approve final acceptance of the potable water and sewer facilities, and accept unconditional conveyance of a portion of the potable water facilities, in accordance with the Collier County Utility Standards and Procedures, Ordinance No. 2004-31. CONSIDERATIONS: 1) The Developer of My Other Place III, has constructed the potable water and sewer facilities within dedicated easements to serve this development. (See attached location map). A portion of the potable water facilities will be conveyed to the County, as described in Official Records (O.R.) Book 5554, Page (PG) 3386. The remaining potable water facilities and all sewer facilities will be private. 2) Collier County Public Utilities Department granted the Developer of My Other Place III, a utility deviation that permitted the project to deviate from the standard utilities acceptance process, allowing the project to skip the one-year warranty period (and associated performance security) and go straight into final utility acceptance. Public Utilities staff justified the deviation because only a small section of potable water facilities is being dedicated to the County, while the remainder of th e potable water and the sewer utility facilities for the entire project are private. They also noted that the value of these water utility facilities (assets) is $1,918, which is very low compared with most utilities conveyed to the County (See attached asset sheet). 3) Staff recorded the potable water conveyance documents associated with the facilities being conveyed to the County in the public records of Collier County, which were reviewed and approved by the County Attorney’s office as to form and legality. The County acquired its record interest by Utility Facilities Warranty Deed and Bill of Sale recorded in O.R. Book 5554, at PG 3386, of the Public Records of Collier County, Florida. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Development Review staff on September 7, 2018, in coordination with Public Utilities and these facilities have been found to be satisfactory and acceptable. 6) The on-site potable water and sewer utilities, less the potable water utilities described in O.R. Book 5554, PG 3386, are owned and maintained by the developer. 7) Staff recommends final acceptance of the subject water utility facilities. 8) This final acceptance is in accordance with Collier County Ordinance No. 2004-31, as amended. 9) Staff is unaware of any issues that would serve to negate the recommendation to release the applicable security. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facilities, which has a total gross value of $1,918 (no depreciation applied) and an asset will be recorded in the financial records of the county. 16.A.2 Packet Pg. 459 02/12/2019 GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a majority vote for Board approval - SAS RECOMMENDATION: To approve final acceptance of the potable water and sewer facilities for My Other Place III, PL20180002685, and accept unconditional conveyance of a portion of the potable water utility facilities. Prepared by: Lucia S. Martin, Technician, Development Review Division ATTACHMENT(S) 1. Location Map (PDF) 2. Utility Deviation Approval (PDF) 3. Verification of Final Cost (PDF) 4. Assets Sheet (PDF) 16.A.2 Packet Pg. 460 02/12/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.2 Doc ID: 7685 Item Summary: Recommendation to approve final acceptance of the potable water and sewer facilities for My Other Place III, PL20180002685, and accept unconditional conveyance of a portion of the potable water utility facilities. Meeting Date: 02/12/2019 Prepared by: Title: Technician – Growth Management Development Review Name: Lucia Martin 01/02/2019 9:50 AM Submitted by: Title: Project Manager, Principal – Growth Management Department Name: Matthew McLean 01/02/2019 9:50 AM Approved By: Review: Wastewater Beth Johnssen Additional Reviewer Completed 01/02/2019 9:58 AM Water Pamela Libby Additional Reviewer Completed 01/02/2019 10:09 AM Public Utilities Planning and Project Management Tom Chmelik Additional Reviewer Completed 01/02/2019 10:15 AM Water Steve Messner Additional Reviewer Completed 01/02/2019 10:15 AM Wastewater Steve Nagy Additional Reviewer Completed 01/02/2019 11:16 AM Growth Management Department Judy Puig Level 1 Reviewer Completed 01/02/2019 3:29 PM Growth Management Operations & Regulatory Management Stephanie Amann Additional Reviewer Completed 01/03/2019 12:26 PM Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 01/08/2019 1:17 PM Growth Management Department Matthew McLean Additional Reviewer Completed 01/10/2019 1:59 PM County Attorney's Office Scott Stone Level 2 Attorney Review Completed 01/10/2019 3:39 PM Growth Management Department James C French Deputy Department Head Review Completed 01/14/2019 5:40 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 01/15/2019 1:46 PM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 01/15/2019 2:09 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 01/22/2019 3:31 PM Budget and Management Office Mark Isackson Additional Reviewer Completed 01/23/2019 3:23 PM County Manager's Office Geoffrey Willig Level 4 County Manager Review Completed 01/31/2019 10:30 AM 16.A.2 Packet Pg. 461 02/12/2019 Board of County Commissioners MaryJo Brock Meeting Pending 02/12/2019 9:00 AM 16.A.2 Packet Pg. 462 MY OTHER PLACE III LOCATION MAP 16.A.2.a Packet Pg. 463 Attachment: Location Map (7685 : Final Acceptance of Utilities - My Other Place III) Page 1 of 1 COLLIER COUNTY Public Utilities Department Utility Deviation Approval Sheet Project Name: My Other Place 3 One Step Conveyance PL20160000441 Submitted By Date NicholsonJoanna 08/23/2018 12:12:58 Approved By Date Oscar Martinez, Project Manager, Principal, Public Utilities Engineering & Project Management 08/23/2018 13:47:09 NicholsonJoanna, 08/24/2018 11:36:49 Oscar Martinez, Project Manager, Principal, Public Utilities Engineering & Project Management 08/24/2018 11:51:16 Pam Libby, Manager - Distribution, Water 08/24/2018 11:52:39 Steve Messner, Division Director - Water 08/24/2018 15:48:57 16.A.2.b Packet Pg. 464 Attachment: Utility Deviation Approval (7685 : Final Acceptance of Utilities - My Other Place III) 16.A.2.c Packet Pg. 465 Attachment: Verification of Final Cost (7685 : Final Acceptance of Utilities - My Other Place III) 16.A.2.c Packet Pg. 466 Attachment: Verification of Final Cost (7685 : Final Acceptance of Utilities - My Other Place III) 16.A.2.d Packet Pg. 467 Attachment: Assets Sheet (7685 : Final Acceptance of Utilities - My Other Place III)