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Agenda 05/14/2019 Item #16A 8 (Release of Bond/Audubon Country Club)05/14/2019 EXECUTIVE SUMMARY Recommendation to approve final acceptance and conveyance of the potable water and sewer utility facilities for Audubon Country Club Unit 3, PL20170002481 and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of $4,000 to the Project Engineer or the Developer’s designated agent. OBJECTIVE: To have the Board of County Commissioners, as Ex-Officio Governing Board of the Collier County Water-Sewer District, approve final acceptance and conveyance of these potable water and sewer facilities and to release the Final Obligation Bond in the total amount of $4,000, in accordance with the Collier County Utility Standards and Procedures, Ordinance No. 2004-31. CONSIDERATIONS: 1) The Developer of Audubon Country Club Unit 3, has constructed the potable water and sewer facilities within dedicated easements to serve this development. (See attached location map). 2) Preliminary acceptance of these utility facilities was approved by the Deve lopment Review staff on October 23, 2017. At that time, the value of these potable water and sewer utility facilities (assets) was $856.50 and $705.20, respectively. 3) Staff recorded all preliminary acceptance 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 Official Records Book 5445, at Page 1379, of the Public Records of Collier County, Florida (“The Utilities Facilities Deed”). 4) The potable water and sewer utility facilities have been operated and maintained during the required one (1) year warranty period, following preliminary acceptance. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Development Review staff on March 25, 2019 in coordination with Public Utilities and these facilities have been found to be satisfactory and acceptable. 6) Staff recommends final acceptance of the subject utility facilities and to release the Final Obligation Bond in the total amount $4,000. Staff also recommends acceptance of the Utilities Facilities Deed and the facilities described therein. 7) This final acceptance is in accordance with Collier County Ordinance No. 2004-31, as amended. 8) 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 result in the Collier County Water-Sewer District receiving unconditional title to the utility facilities, which at the time of preliminary acceptance, had a total gross value of $1,561.70 (no depreciation applied) and an asset will be recorded in the financial records of the county. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this action. 16.A.8 Packet Pg. 669 05/14/2019 LEGAL CONSIDERATIONS: This item has been approved as to form and legality, and requires a majority vote for Board approval - HFAC RECOMMENDATION: To approve final acceptance and conveyance of the potable water and sewer utility facilities for Audubon Country Club Unit 3, PL20170002481, accept the conveyance of the Utilities Facilities Deed and the facilities described therein, and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of $4,000 to the Project Engineer or the Developer’s designated agent. Prepared by: Lucia S. Martin, Technician, Development Review Division ATTACHMENT(S) 1. Location Map (PDF) 2. Exhibit A (PDF) 3. Asset Sheets (PDF) 4. Warranty Deed and Bill of Sale (PDF) 16.A.8 Packet Pg. 670 05/14/2019 COLLIER COUNTY Board of County Commissioners Item Number: 16.A.8 Doc ID: 8469 Item Summary: Recommendation to approve final acceptance and the conveyance of the potable water and sewer utility facilities for Audubon Country Club Unit 3, PL20170002481 and to authorize the County Manager, or his designee, to release the Final Obligation Bond in the total amount of $4,000 to the Project Engineer or the Developer’s designated agent. Meeting Date: 05/14/2019 Prepared by: Title: Technician – Growth Management Development Review Name: Lucia Martin 03/27/2019 4:00 PM Submitted by: Title: Project Manager, Principal – Growth Management Department Name: Matthew McLean 03/27/2019 4:00 PM Approved By: Review: Wastewater Beth Johnssen Additional Reviewer Completed 03/27/2019 8:35 PM Wastewater Steve Nagy Additional Reviewer Completed 03/28/2019 5:36 AM Water Pamela Libby Additional Reviewer Completed 03/28/2019 6:50 AM Public Utilities Planning and Project Management Tom Chmelik Additional Reviewer Completed 03/28/2019 9:37 AM Growth Management Operations & Regulatory Management Stephanie Amann Additional Reviewer Completed 03/28/2019 9:49 AM Growth Management Department Judy Puig Level 1 Reviewer Completed 03/29/2019 3:28 PM Engineering & Natural Resources Jack McKenna Additional Reviewer Completed 04/03/2019 3:35 PM Water Steve Messner Additional Reviewer Completed 04/09/2019 9:53 AM Growth Management Department Matthew McLean Additional Reviewer Completed 04/09/2019 4:15 PM Growth Management Department James C French Deputy Department Head Review Completed 04/15/2019 6:22 PM Growth Management Department Thaddeus Cohen Department Head Review Completed 04/16/2019 9:09 AM County Attorney's Office Judy Puig Level 2 Attorney Review Skipped 04/17/2019 8:33 AM County Attorney's Office Heidi Ashton-Cicko Additional Reviewer Completed 04/22/2019 5:35 PM Office of Management and Budget Valerie Fleming Level 3 OMB Gatekeeper Review Completed 04/23/2019 8:39 AM County Attorney's Office Jeffrey A. Klatzkow Level 3 County Attorney's Office Review Completed 04/24/2019 1:34 PM Office of Management and Budget Laura Zautcke Additional Reviewer Completed 04/25/2019 10:20 AM 16.A.8 Packet Pg. 671 05/14/2019 County Manager's Office Heather Yilmaz Level 4 County Manager Review Completed 05/06/2019 5:37 PM Board of County Commissioners MaryJo Brock Meeting Pending 05/14/2019 9:00 AM 16.A.8 Packet Pg. 672 AUDUBON COUNTRY CLUB UNIT 3 LOCATION MAP 16.A.8.a Packet Pg. 673 Attachment: Location Map (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3) Exhibit A Utilities Performance Security (UPS) and Final Obligation Bond Amount Receipt Number 10% UPS Bond With Plat Final Obligation Bond $4,000 2017419613 Total Amount $4,000 The 10% UPS Bond, if applicable, is based on the total amount of the water and/or sewer utilities being installed for the whole project which includes material and labor. The contributory assets reflect the cost of materials, not labor and are based on the assets of which the county will be owning and maintaining. Final Obligation Bond, if applicable, in accordance with Utility Ordinance 2004-31 Attachments: 1. Verification of Final Cost 2. Receipt of Payment 16.A.8.b Packet Pg. 674 Attachment: Exhibit A (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3) 16.A.8.b Packet Pg. 675 Attachment: Exhibit A (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3) 16.A.8.b Packet Pg. 676 Attachment: Exhibit A (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3) &ROOLHU&RXQW\ *URZWK0DQDJHPHQW'LYLVLRQ +RUVHVKRH'ULYH1 1DSOHV)/  5(&(,372)3$<0(17 5HFHLSW1XPEHU 7UDQVDFWLRQ1XPEHU 'DWH3DLG $PRXQW'XH 3D\PHQW'HWDLOV 3D\PHQW0HWKRG $PRXQW3DLG &KHFN1XPEHU &KHFN   $PRXQW3DLG &KDQJH2YHUDJH &RQWDFW$8'8%21(17(535,6(6//& DXGXERQEOYG 1DSOHV)/ )(('(7$,/6 )HH'HVFULSWLRQ 5HIHUHQFH1XPEHU 2ULJLQDO )HH $PRXQW 3DLG */$FFRXQW 8WLOLW\3HUIRUPDQFH 5HIXQGDEOH%RQG 3/   &DVKLHU1DPH$OLQD+DUULV %DWFK1XPEHU (QWHUHG%\PHOLVVDDOYDUH] 16.A.8.b Packet Pg. 677 Attachment: Exhibit A (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3) 16.A.8.c Packet Pg. 678 Attachment: Asset Sheets (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3) 16.A.8.c Packet Pg. 679 Attachment: Asset Sheets (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3) 16.A.8.d Packet Pg. 680 Attachment: Warranty Deed and Bill of Sale (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3) 16.A.8.d Packet Pg. 681 Attachment: Warranty Deed and Bill of Sale (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3) 16.A.8.d Packet Pg. 682 Attachment: Warranty Deed and Bill of Sale (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3) 16.A.8.d Packet Pg. 683 Attachment: Warranty Deed and Bill of Sale (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3) 16.A.8.d Packet Pg. 684 Attachment: Warranty Deed and Bill of Sale (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3) 16.A.8.d Packet Pg. 685 Attachment: Warranty Deed and Bill of Sale (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3) 16.A.8.d Packet Pg. 686 Attachment: Warranty Deed and Bill of Sale (8469 : Final Acceptance of Utilities - Audubon Country Club Unit 3)