Agenda 01/27/2009 Item #16A 1
Agenda Item No, 16A1
January 27, 2009
Page 1 of 6
EXECUTIVE SUMMARY
To accept final and unconditional conveyance of the water utility facility for Treviso
Bay Golf Course Maintenance Facility
OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of
the Collier County Water-Sewer District, to accept final and unconditional conveyance of
the water facilities,
CONSIDERATIONS:
1) The Developer of Treviso Bay Golf Course Maintenance Facility has constructed the
water facility within dedicated easements to serve this development. See attached
location map,
2) Preliminary acceptance of this water utility facility was approved by the Engineering
and Environmental Services Department staff on August 24, 2007, At that time, the
value of this utility facility (assets) was $2,050 (see attachment[s)). Final Acceptance
is in accordance with Ordinance 2004-31, as amended,
3) Staff has recorded all preliminary acceptance documents in the public records of
Collier County, which have been reviewed and approved by the County Attorney's
office as to form and legal sufficiency.
4) The water facility has been operated and maintained by the Collier County Water-
Sewer District during, not less than, the required one (1) year warranty period,
5) A final inspection to discover defects in materials and workmanship has been
conducted by the Engineering and Environmental Services Department staff and this
facility has been found to be satisfactory and acceptable.
6) The water utility infrastructure connected beyond the master meter is owned and
maintained by the owner.
7) The PUD Monitoring staff has reviewed this request in relation to possible issues
raised by the applicable Home Owners Association (HOA), 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 facility, which at the time of
preliminary acceptance, had a total (undepreciated) value of $2,050.
GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no
growth management impact.
Agenda Item No, 16A 1
January 27.2009
Page 2 of 6
LEGAL CONSIDERATIONS: The elements necessary to accept final and
unconditional conveyance of these water and/or sewer facilities have been met. This
item is not quasi-judicial and as such ex parte disclosure is not required, This item
requires a majority vote only. There is no additional legal review from the County
Attorney required to complete this final acceptance. - JAB
RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the
Governing Board of the Collier County Water-Sewer District, to accept final and
unconditional conveyance of the water facility for Treviso Bay Golf Course Maintenance
Facility, and authorize the County Manager, or his designee, to release any Utilities
Performance Security (UPS) to the Project Engineer or the Developer's designated
agent.
PREPARED BY: Jodi P. Hughes, Technician
Item Number:
Item Summary:
Meeting Date:
Page 1 of2
Agenda Item No, 16A1
January 27. 2009
Page 3 of 6
COLLIER COUNTY
BOARD OF COUNTY COMMISSIONERS
16Al
To accept final and unconditional conveyance of the water utility facility for Treviso Bay Golf
Course Maintenance Facility,
1/27/20099,0000 AM
Prepared By
Jodi Pannullo
Community Development &
Environmental Services
Administrative Assistant
Date
CDES Engineering Services
12/3/20087,24;55 AM
Approved By
MaryAnn Devanas
Community Development &
Environmental Services
Senior Planner
Date
CDES Engineering
12/5/200810;11 AM
Approved By
William D. Lorenz, Jr., P.E.
Community Development &
Environmental Services
Environmental Services Director
Date
Environmental Services
12/5/2008 12;27 PM
Approved By
Judy Puig
Community Development &
Environmental Services
Operations Analyst
Community Development &
Environmental Services Admin.
Date
12/5/20084;49 PM
Approved 8y
Pamela Libby
Public Utilities
Water Operations Manager
Date
Water
12/14/20082;01 PM
Approved 8y
Phil E. Gramatges, P.E.
Public Utilities
Sr. Project Manager
Public Utilities Planning and Project
Management Department
Date
12/15/2008 3,04 PM
Approved 8y
Paul Mattausch
Public Utilities
Water Director
Date
Water
12118/20082;53 PM
Approved By
Jennifer A. Belpedio
County Attorney
Assistant County Attorney
County Attorney Office
Date
12130120088;31 AM
Approved Oy
Joseph K. Schmitt
Community Development &
Environmental Se.rvices
Community Development &
Environmental Services Adminstrator
Date
Community Development &
Environmental Services Admin.
12130/20088;31 PM
Approved Oy
OMS Coordinator
OMS Coordinator
Date
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1/21/2009
Page 2 of2
AgEnda Item No, 16A 1
January 27,2009
Page 4 016
County Manager's Office
Office of Management & Budget
1/8/200911:12 AM
Approved By
Randy Greenwald
County Manager's Office
Management/Budget Analyst
Office of Management & Budget
Date
1/9/200911:26 AM
Approved By
James V. Mudd
County Manager
Date
Board of County
Commissioners
County Manager's Office
1/14/20097:41 PM
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..... . Agenda Item No, 16A1
. ,January 27,2009
Page 6 of 6
CERTIFICATION OF CONTRIBUTORY ASSETS - COUNTY
( Materials Only)
PROJECT NAME:
-- --------
Trevio;o Bav Golf Course Maintenance Facility
LOCATION:
9955 Corso Bello Dr.
Naples, Florida
CO,oy
NAME & ADDRESS OF OWNER:
VK Holdings Treviso Bay Golf Course LLC
19275 W, Capital Drive
Brookfield, Wisconsin 53045
TYPE OF UTILITY SYSTEM:
POT ABLE WATER SYSTEM
ITEM DESCRIPTION SIZE QUANTITY UNIT COST TOTAL COST
6" gate Valve 6" I $ 650.00 $ 650,00
1112" water service 1 'A" 1 $ 1,400.00 $ 1,400.00
TOTAL $ 2.050.00 ~'
I DO HEREBY CERTIFY THA T THE QUANTITIES OF MA TERIAL DESCRIBED ABOVE ARE A TRUE AND ACCURATE
REPRESEN7A 110.'1 OF THE SYSTEM BEING CONTRIBUTED TO COLLIER COUNTY UTILI17ES. me.
CERTIFYING:
. PRESIDENT
OF: FLORIDA STATE UNDERGROUND. INC.
4540 DOMESTIC AVENUE
NAPLES. FL. 34104
STATE OF FLORIDA)
)SS:
COUNTY OF COLLIER)
THE FOREGOING I,VSTHL'MENT H':4S SIGNED AND ACKNOWLEDGED BEFORE ME rms /4(h DAY OF June. 2007 Si' THOMAS P. MCK1MM
WHO IS PERSONALLY KNOWN 10 ME AND WHO DID NOT T4KE AN OATIl.
f}/MA.J 7) r-fb:;tt~
SEAL
,,~~~l:~~*, Denise K. Hostettler
g';;'!J....{.;., Commission # 00592572
""::\~~' .; Expires October 30, ' 2010
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