Loading...
Agenda 05/23/2006 R COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA May 23, 2006 9:00 AM Frank Halas, Chairman, District 2 Jim Coletta, Vice-Chairman, District 5 Donna Fiala, Commissioner, District 1 Tom Henning, Commissioner, District 3 Fred W. Coyle, Commissioner, District 4 NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. ALL REGISTERED SPEAKERS WILL RECEIVE UP TO THREE (3) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. COLLIER COUNTY ORDINANCE NO. 2004-05, AS AMENDED REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL BE HEARD UNDER "PUBLIC PETITIONS." ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS 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 TO BE BASED. ALL REGISTERED PUBLIC SPEAKERS WILL RECEIVE UP TO FIVE (5) MINUTES UNLESS THE TIME IS ADJUSTED BY THE CHAIRMAN. 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 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. LUNCH RECESS SCHEDULED FOR 12:00 NOON TO 1 :00 P.M. Page 1 of 10 1. INVOCATION AND PLEDGE OF ALLEGIANCE A. Reverend Dr. Craig W. Nelson, East Naples United Methodist Church 2. AGENDA AND MINUTES A. Approval of today's regular, consent and summary agenda as amended. (Ex Parte Disclosure provided by Commission members for summary agenda.) 3. SERVICE AWARDS: (EMPLOYEE AND ADVISORY BOARD MEMBERS) A. 20 Year Attendees 1. Peter Bolton, Helicopter Operations 2. Walter Kopka, EMS 3. Richard D'Orazio, EMS B. 25 Year Attendees 1. Jeff Page, EMS 2. Paul Joseph, EMS 3. David Kitchen, EMS 4. Ricardo Garcia, EMS 5. William Peplinski, EMS 6. Thomas Maguire, EMS 7. Mark Willis, EMS 8. Martha Ginter, EMS 4. PROCLAMATIONS A. Proclamation proclaiming May 23,2006 as South Immokalee Community Unity Day. Proclamation to be accepted by Sharon Tims, Chair of the Greater Immokalee Southside Front Porch Community and Vicki Jenkins, Community Liaison. B. Proclamation recognizing National Association of Insurance Women and proclaiming May 23- 27,2006 National Association of Insurance Women Week. Proclamation to be accepted by Allie Ellis, Vice President, President-Elect of Insurance Professionals of Collier County. C. Proclamation recognizing and commending the volunteer Florida airboaters who saved lives in the aftermath of Hurricane Katrina. Proclamation to be accepted by volunteer airboater, Eddie Raymond Rewis, Jr. of Chokoloskee, Florida. D. Proclamation bestowing gratitude and esteem upon the Friends of Barefoot Beach Preserve for unfailing dedication to Barefoot Beach County Park. The proclamation will be accepted by Mr. Harold Sayer, President of the Friends of Barefoot Beach Preserve. 5. PRESENTATIONS A. Recommendation to recognize Emergency Medical Services' MedFlight for the receipt of the Helicopter Association International Platinum Safety Award. Page 2 of 10 6. PUBLIC PETITIONS A. Public Petition request by Ernest N. Freeman, Jr., to discuss waiver of property liens in Immokalee. B. Public Petition request by Marcia Breithaup to discuss pet friendly emergency evacuation shelters in Collier County. Item 7 and 8 to be heard no sooner than 1 :00 ".m.. unless otherwise noted. 7. BOARD OF ZONING APPEALS 8. ADVERTISED PUBLIC HEARINGS A. Public Hearing to consider adoption of an ordinance establishing the Parklands Collier Community Development District (CDD) pursuant to Section 190.005, Florida Statutes. B. Recommendation that the Board of County Commissioners adopt an Ordinance amending Schedule Ten of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances (The Collier County Consolidated Impact Fee Ordinance) providing for the incorporation by reference of the impact fee study entitled Collier County Law Enforcement Impact Fee Study Cost and Credit Update dated May 5, 2006, amending the Law Enforcement Impact Fee Rate Schedule to reflect the amended rates set forth in the impact fee study and providing for an effective date and a delayed implementation date of June 30, 2006. C. Recommendation that the Board approve an increase to the Collier Area Transit (CAT) bus fares. 9. BOARD OF COUNTY COMMISSIONERS A. Appointment of members to the Immokalee Enterprise Zone Development Agency. B. Appointment of Commissioners to serve on the Value Adjustment Board and set the Date for the Organization meeting. C. Recommendation that the Board of County Commissioners to consider and approve an employment agreement with the Executive Manager to the Board of County Commissioners and readopt and approve the current pay plan for administrative staff reporting to the Executive Manager. 10. COUNTY MANAGER'S REPORT A. Request additional Board direction regarding whether to further investigate possible amendments to Collier Countys Noise Ordinance. (Joseph K. Schmitt, Administrator, Community Development) B. Request by the Petitioner that this item be continued to the June 20, 2006 BCC Meeting. Report on the drainage issue associated with Quail Hollow subdivision as requested by the Board. (Joseph K. Schmitt, Administrator, Community Development) C. Report to the Board of County Commissioners summarizing the April 13, 2006 Immokalee Housing Workshop and request that the Board of County Commissioners provide direction to the County Manager, or his designee, regarding enforcement of the existing Minimum Housing Standards ordinance as it relates to the Immokalee area (Joseph K. Schmitt, Administrator, Community Development and Environmental Services) Page 3 of 10 D. Recommendation to approve a scope of services required to procure professional consulting for the implementation of the Proportionate Share Ordinance as required under Section 163.3180 of the adopted Growth Management Bill SB 360. (Norman Feder, Administrator, Transportation Services) E. Report to the Board of County Commissioners on the uses of a remainder property purchased by Collier County as part of a global settlement on the full compensation due the property owner for the taking of right-of-way at the southwest corner of the intersection of Vanderbilt Beach Road and Collier Boulevard. (Norman Feder, Administrator, Transportation Services) F. To seek Board approval of a Locally Funded Lump Sum Agreement, Memorandum of Agreement and Resolution authorizing the Chairman to enter into and execute the agreements with the Florida Department of Transportation to fund the 1-75/lmmokalee Road Overpass Interchange Project at a cost of $16,521,450. (Norman Feder, Administrator, Transportation Services) 11. PUBLIC COMMENTS ON GENERAL TOPICS 12. COUNTY ATTORNEY'S REPORT A. Provide a Status Report on F.S. Chapter 164 Proceedings in Reference to the Inverse Condemnation Lawsuit of Bernard J. and Helen R. Nobel, and Vincent D. Doerr vs. Collier County, in Case No. 05-0064-CA and describe further attempts by the Staffs of the South Florida Water Management District, The State of Florida Division of Lands, and the County to reach an Agreement in the Matter. B. This item to be heard at 12:00 noon. Notice is hereby given that pursuant to Section 286.011 (8), Fla. Stat., the Board of County Commissioners will meet in executive (closed attorney-client) session on TUESDAY, May 23, 2006, in the Commission conference room, 3rd Floor, W. Harmon Turning Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board members, County Manager James Mudd, County Attorney David C. Weigel, Chief Assistant County Attorney Michael W. Pettit and Assistant County Attorney Jacqueline Williams Hubbard will be in attendance. The Board in executive session will discuss: Settlement and strategy relating to litigation expenses in the pending litigation cases of Board of County Commissioners of Collier County, Florida vs. Dwight E. Brock, Clerk of the Circuit Court of Collier County, Florida Case Number 05-953-CA consolidated with Case No. 05-1506-CA and Dwight E. Brock, Clerk of Courts v. Collier County, Florida, Board of County Commissioners of Collier County, Florida, as Ex-Officio Governing Board of The Ochopee Area Fire Control & Emergency Medical Care Special Taxing District, A/KIA The Ochopee Fire District; Linda T. Swisher and Paul W. Wilson Case No.04-941-CA C. This item to be heard at 1 :00 p.m. For the Board of County Commissioners to Provide Direction to the Office of the County Attorney as to any Settlement Proposal/Litigation Expense Issues in Board of County Commissioners of Collier County, Florida vs. Dwight E. Brock, Clerk of the Circuit Court of Collier County, Florida Case Number 05-953-CA consolidated with Case No. 05-1506-CA and Dwight E. Brock, Clerk of Courts v. Collier County, Florida, Board of County Commissioners of Collier County, Florida, as Ex-Officio Governing Board of The Ochopee Area Fire Control & Emergency Medical Care Special Taxing District, A/KIA The Ochopee Fire District; Linda T. Swisher and Paul W. Wilson Case No. 04-941-CA, now Pending in the Twentieth Judicial Circuit in and for Collier County, Florida Page 4 of 10 13. OTHER CONSTITUTIONAL OFFICERS 14. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY 15. STAFF AND COMMISSION GENERAL COMMUNICATIONS -----....----------------..--....---------....----......---.....--------------....----......-..--------....------------------....-----------------..------------------...-..- 16. CONSENT AGENDA - All matters listed under this item are considered to be routine and action will be taken by one motion without separate discussion of each item. If discussion is desired by a member of the Board, that item(s) will be removed from the Consent Agenda and considered separately. -------------------------------..--..-------------..-..----------------------------------------------------------------..----------..---..---------..------ A. COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES 1. Recommendation to approval final acceptance of the water and sewer utility facility for Delasol, Phase 1 and Delasol Recreation Center single water service. 2. Recommendation to approve an Agreement for Sale and Purchase with George McBean, Natasha McBean and Kasandra McBean for 5.00 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $181,650. 3. Recommendation to approve an Agreement for Sale and Purchase with Gustavo A. Petisco and Rose Petisco for 2.73 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed $101,250. 4. Recommendation to approve for recording the final plat of Palazzo Village 5. Recommendation to approve for recording the final plat of Veronawalk Phase 4B, approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security 6. Recommendation to approve submission of the 2006 Continuum of Care (CoC) Homeless Assistance Consolidated Grant Application to the United States Department of Housing and Urban Development (HUD), and authorize the Chairman to sign the application on behalf of Collier County and the Board of County Commissioners. Back-up material available for review in the Operations Support and Housing Department, 2800 North Horseshoe Drive, Naples, FL. 7. Recommendation to approve a Budget Amendment recognizing the Fiscal Year 2007 U.S. Department of Housing and Urban Development (HUD) entitlement funding, State Housing Initiatives Partnership Program (SHIP) allocation and corresponding budgets. 8. Recommendation that the Board of County Commissioners enter into a cooperative agreement with the Governors Office of Tourism, Trade and Economic Development for the purpose of implementing the Rural Area of Critical Economic Concern Designation for the Immokalee Urban Area and surrounding lands located within the Round II Federal Rural Enterprise Area. 9. Recommendation to approve for recording the final plat of Heritage Bay, Gator Bay Court Replat. 10. Recommendation to approve the request from the Oakes Boulevard Community to name their neighborhood park Oakes Neighborhood Park. 11. Recommendation to authorize the Chairman to sign a $2,000 Florida Humanities Council Grant Agreement that will fund a portion of the $5,002 interpretive trail project at Otter Mound Preserve. Page 5 of 10 B. TRANSPORTATION SERVICES 1. Recommendation to approve a Budget Amendment for Work Orders to Q. Grady Minor & Associates, P .A. to provide Professional Engineering Services for the Pine Ridge Area Drainage System Evaluation in an amount of $101,100 and approve the Work Orders. 2. Recommendation that the Board review and approve a status report for the restoration of the lake between 107th Avenue North and 108th Avenue North, the Naples Park Lake Special Assessment District, to improve stormwater management for the surrounding properties and approve a budget amendment in the amount of $13,256.44 to increase the project to $30,256.44. 3. Recommendation that the Board of County Commissioners approve budget amendments to recognize the insurance reimbursements from Hurricane Wilma from Landscape Fund (112) revenues in the amount of $269,068.87 and appropriate within the Fund (112) budget and Fund (111) MSTD General Fund Road & Bridge Limerock Conversion budget. 4. Recommendation to approve a budget amendment to transfer funds in the amount of $300,000.00 from Capital Outlay to Operating in the Road Maintenance MSTD General Fund (111 ). 5. Recommendation to approve a one year traffic reservation extension associated with the approval of the TIS submitted with the Mirasol SDP AR# 7623. 6. Recommendation to approve a Developer Contribution Agreement with Caloosa Reserve, LLC, to continue to accumulate right-of-way and commitments for the Tree Farm Road, Woodcrest Drive and Massey Street alternative roadway project. 7. Recommendation to endorse the appointment of Dexter R. Groose to the Collier Metropolitan Planning Organizations (MPO) Citizen Advisory Committee (CAC) as the District 4 representative. 8. Recommendation to approve a budget amendment recognizing carry forward amounts from FY 04-05 for the Vanderbilt Beautification MSTU Fund (143) in the amount of $67,171. 9. Recommendation to approve a budget amendment recognizing carry forward amounts from FY 04-05 for the Lely Estates Beautification MSTU Fund (152) in the amount of $144,621. 10. Recommendation to approve the Collier Metropolitan Planning Organizations (MPO) Operating Budget for FY 2006/07, including $9,944 County match for Federal Highway Administration Planning and Federal Transit Administration Section 5303 grants. 11. Recommendation to approve a new Staff Services Agreement between Collier County Government and the Collier Metropolitan Planning Organization. 12. Recommendation to award Bid #06-3961, Purchase & Delivery of Collier Area Transit (CAT) Bus Shelters and Related Accessories, Primary Award to Brasco International, Inc. , Secondary Award to All Purpose Manufacturing. (Project #600831). 13. Recommendation to approve an Agreement with Caribbean Venture of Naples, LLC providing for an easement over county property to construct a dual-purpose public access road from the Golden Gate Parkway to the proposed county park and private development. 14. Recommendation that the Board approve and authorize the Chairman to sign (1) a Landscaping Installation and Maintenance Highway Agreement (Agreement) with the Florida Department of Transportation (FDOT) for median and roadside landscape improvements along Pine Ridge Interchange; and (2) an FDOT-required Resolution evidencing thatthe Board has approved and authorized the Chairman to sign this Agreement. C. PUBLIC UTILITIES 1. Recommendation to award Work Order CDM-FT-3593-06-09 with Camp, Dresser, and McKee, Incorporated, for professional services for a Unified Water Use Permit application and supporting documents in the amount of $159,619, Project Number 75005. Page 6 of 10 2. Recommendation to approve Certification of Financial Responsibility for the Renewal of the Department of Environmental Protection Permit for Injection Well Number 1 at the North County Regional Water Treatment Plant in the amount of $302,550. 3. Recommendation to award RFP 06-3959, Annual Contract for Analytical Laboratory Services for Collier County to US Biosystems and ELAB, Inc in an estimated annual amount of $50,000. 4. Recommendation to approve, execute and record a Satisfaction of a Notice of Claim of Lien for Sanitary Sewer System Impact Fee. 5. Recommendation to adopt a Resolution to approve the Satisfaction of Lien for a Solid Waste residential account wherein the County has received payment and said Lien is satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien. 6. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $40.00 to record the Satisfactions of Lien. 7. Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $40.00 to record the Satisfactions of Lien. 8. Recommendation to authorize the submittal of Alternative Water Supply grant applications under Senate Bill 444 to the South Florida Water Management District for each project in Public Utilities Engineering Divisions Construction Capital Alternative Water Supply Program. 9. Recommendation to approve change order to Work Order ABB-FT -04-04 for the design of a building and environmental services to Agnoli, Barber & Brundage, Inc., (ABB) in the amount of $86,000 for the Master Pump Station on Immokalee Road Project 73153. D. PUBLIC SERVICES 1. Recommendation that the Board of County Commissioners approve a Fee Schedule for Fiscal Year 2006 for the Collier County Health Department. 2. Recommendation to authorize the after-the-fact approval of a submission of an application for continued funding of $67,313 for the first year of a three-year project for the Retired Seniors Volunteer Program. 3. Recommendation that the Board of County Commissioners sign a letter of intent to authorize the use of $144,305 from existing funds associated with the Human Services Department FY 07 budget to be used as the local match requirement to obtain state and federal funding for the Horizons Primary Care Clinic in the Golden Gate area for FY 07. 4. Recommendation to approve a purchase in the amount of $166,412 for sportsfield lighting from Musco Lighting 5. Recommendation to approve a purchase in the amount of $73,947.03 for bleachers from Seating Constructors USA 6. Recommendation to award Bid No. 06-3938 to Leos Sod for purchase and delivery of turf in an estimated fiscal year expenditure of $100,000. 7. Recommendation to approve termination of Cool Concessions, Inc. Contract No. 97-2646 and approve an amendment to the Tigertail Beach Rental Contract No. 04-3618 to add additional services of providing food and beverage concession 8. Recommendation to waive the formal bid process and authorize an agreement with the Pepsi Cola Bottling Company of Naples for a period of 18 months for beverage service for North Collier Regional Park Page 7 of 10 9. Recommendation to authorize purchase of park fixtures for East Naples Community Park in the amount of $28,774.15 from Swartz Associates, Inc. 10. Recommendation to recognize the current and future revenues from a lease agreement with Naples Zoo, Inc. and to appropriate these revenues for development of Gordon River Greenway Park 11. Recommendation to approve a Summer Transportation Contract with the School District of Collier County. 12. Recommendation to accept donated funds in the amount of $1,500.00 and approve a budget amendment recognizing revenue and appropriating funds for Golden Gate Community Center. E. ADMINISTRATIVE SERVICES 1. Recommendation to confirm and consent to the re-assignment of Contract No. 05-3831, FEMA Acceptable Monitoring for Disaster Debris Management and Technical Assistance from R.W. Beck, Inc. to Beck Disaster Recovery, Inc. 2. Recommendation to approve Budget Amendments in amounts of $225,000 for purchase of a fuel truck 3. Report and ratify Property, Casualty, Workers Compensation and Subrogation Claims settled and/or closed by the Risk Management Director pursuant to Resolution # 2004-15 for the second quarter of FY 06. 4. Recommendation to approve a Budget Amendment for changes to appropriations and associated revenues for operating and capital costs in Fleet Management Fund (521) in the amount of $307,200. 5. Recommendation to approve a work order under contract #01-3291, Construction Engineering Inspection Services, with CH2M Hill, project 52533 Courthouse Annex, for construction inspection and oversight services in the amount of $242,320. F. COUNTY MANAGER G. AIRPORT AUTHORITY AND/OR COMMUNITY REDEVELOPMENT AGENCY H. BOARD OF COUNTY COMMISSIONERS 1. Commissioner Coletta requests approval for reimbursement for attending a function serving a valid public purpose. Commissioner paid in advance to attend the 2006 Paradise Coast Sand Dollar Awards and Collier County Tourism Week Luncheon Celebration and is requesting reimbursement in the amount of $25.00, to be paid from his travel budget. 2. Commissioner Coletta requests approval for reimbursement for attending a function serving a valid public purpose. Commissioner paid in advance to attend the Physician Led Access Network's (PLAN) Annual Board Meeting and is requesting reimbursement in the amount of $25.00, to be paid from his travel budget. 3. Commissioner Coletta requests approval for reimbursement for attending a function serving a valid public purpose. Commissioner paid in advance to attend the National Day of Prayer Breakfast in Evergaldes City and is requesting reimbursement in the amount of $10.00, to be paid from his travel budget. 4. Commissioner Fiala requests Board Approval for reimbursement for attending a function serving a valid public purpose. Attending the Graduation Ceremonies of the Leadership Collier Class of 2006 on Wednesday, May 10th, 2006 at the Naples Beach Hotel and Golf Club; $50.00 to be paid from Commissioner Fiala's travel budget. Page 8 of 10 5. Commissioner Coletta requests approval for reimbursement for attending a function serving a valid public purpose. Commissioner paid in advance to attend the Naples Chamber of Commerce "Wake Up Naples" event on May 17, 2006 and is requesting reimbursement in the amount of $17.00, to be paid from his travel budget. 6. Commissioner Fiala requests Board approval for reimbursement for attending a function serving a valid public purpose. Attending the Marco Island Historical Society Salute to Founders Tea on May 21st, 2006, at the San Marco Church Assembly Hall; $25.00 to be paid from Commissioner Fiala's travel budget. I. MISCELLANEOUS CORRESPONDENCE 1. Miscellaneous correspondence items to file for record with action as directed. J. OTHER CONSTITUTIONAL OFFICERS 1. Recommendation to approve a Resolution between the Board of County Commissioners and Sprint Telephone Company of Florida. (Continuation of 911 Funding) K. COUNTY ATTORNEY 1. Recommendation that the Board of County Commissioners approve a resolution approving an amendment to the County Attorney Office 2006 Fiscal Year Pay and Classification Plan and the designation of the classification of Managing Assistant County Attorney as Senior Management Service Position for Florida Retirement System (FRS) eligibility purposes. 2. Recommendation to approve a Stipulated Final Judgment for Parcel No. 26P in the lawsuit styled Board of County Commissioners v. Collier HMA, Inc., et aI., Case No. 06-0013-CA (CR 951 Water Transmission Mains Project No. 70152). (Fiscal Impact $30,550.00) 3. Recommendation to approve a Stipulated Final Judgment for Parcel Nos. 124 and 724 in the lawsuit styled Collier County v. Richard D. Lyons as Trustee of Land Trust No. 11304, et aI., Case No. 04-3779-CA (Immokalee Road Project No. 66042). (Fiscal Impact $8,750.00) 4. Recommendation to Authorize the Making of an Offer of Judgment to Respondent, Rose Somogi, for Parcels 123 and 823 in the Amount of $30,500.00 in the Lawsuit Styled Collier County v. John J. Yaklich, et aI., Case No. 03-2259-CA, Golden Gate Parkway Project #60027 (Fiscal Impact: $22,796.00 if offer is accepted). 5. Recommendation to authorize the County Attorney to file a lawsuit, on behalf of the Collier County Board of Commissioners, against Dillard Smith Construction Company and/or Florida Power & Light Company, in the Twentieth Judicial Circuit in and for Collier County, Florida, to recover repair costs incurred in the approximate amount of $25,000.00. Page 9 of 10 17. SUMMARY AGENDA - THIS SECTION IS FOR ADVERTISED PUBLIC HEARINGS AND MUST MEET THE FOLLOWING CRITERIA: 1) A RECOMMENDATION FOR APPROVAL FROM STAFF; 2) UNANIMOUS RECOMMENDATION FOR APPROVAL BY THE COLLIER COUNTY PLANNING COMMISSION OR OTHER AUTHORIZING AGENCIES OF ALL MEMBERS PRESENT AND VOTING; 3) NO WRITTEN OR ORAL OBJECTIONS TO THE ITEM RECEIVED BY STAFF, THE COLLIER COUNTY PLANNING COMMISSION, OTHER AUTHORIZING AGENCIES OR THE BOARD, PRIOR TO THE COMMENCEMENT OF THE BCC MEETING ON WHICH THE ITEMS ARE SCHEDULED TO BE HEARD; AND 4) NO INDIVIDUALS ARE REGISTERED TO SPEAK IN OPPOSITION TO THE ITEM. FOR THOSE ITEMS, WHICH ARE QUASI-JUDICIAL IN NATURE, ALL PARTICIPANTS MUST BE SWORN IN. A. This item was continued from the April 25, 2006 meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition: PUDZ-A-2004-AR-6283 Lely Development Corporation represented by Coastal Engineering Consultants, Inc., request an amendment to the Lely Barefoot Beach PUD by revising the PUD document and Master Plan to amend Tract "J" from a 1.74 acre utility site to a .73 single-family residential development site and 1.01 acre mangrove preserve area as well as amend the PUD document to bring it into conformity with County requirements. Lely Barefoot Beach PUD consist of 461.65 acres, Tract J is located at the southwest corner of Barefoot Beach Boulevard and Bayfront Drive, located in Sections 5, 6, 7 & 8, Township 48 South, Range 25 East, Collier County, Florida. B. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition: RZ-2005-AR-8483, Michael Arbitman Trustee of Land Trust UAD represented by Laura Spurgeon, of Johnson Engineering, Inc., requesting approval of a rezone from the Agricultural (A) zoning district to the Commercial Professional and General Office (C-1) zoning district for project to be known as Tivoli Office Building Rezone. The subject property, consisting of 2.23 acres, is located on the southeast corner of the intersection of Livingston Road and Veterans Memorial Boulevard, Section 13, Township 48 South, Range 25 East, Collier County, Florida. 18. ADJOURN INQUIRIES CONCERNING CHANGES TO THE BOARD'S AGENDA SHOULD BE MADE TO THE COUNTY MANAGER'S OFFICE AT 774-8383. Page 10 of 10 AGENDA CHANGES BOARD OF COUNTY COMMISSIONERS' MEETING Mav 23. 2006 Add Item #2B: April 25, 2006 - BCC/Regular Minutes. (Staffs request.) Add Item #4E: Proclamation declaring May 28 - June 3, 2006 as National American Ex-POW's Recognition Week to be accepted by Harold leavitt, Senior Vice Commander of the Collier Chapter of American Ex Prisoners of War. (Staff's request.) Item 8A: Page 1 under Considerations, 4th paragraph, lines 4 and 5, need to change the sentence from "The proposed CDD petition is requesting 600 single family and 600 multi-family dwelling units." to "The proposed CDD petition is requesting the establishment of a CDD for 600 single family and 600 multi-family dwelling units." (Commissioner Coyle's request.) Add Item 9D: This item to be heard at 10:00 a.m. Discussion regarding extending the May 1, 2006 deadline of Resolution 2005-382, (resolution in support of Hurricane Wilma relief and recovery operations) adopted 4/0 by the Board of County Commissioners at the November 1, 2005 Board meeting (rescheduled from October 25, 2005). Resolution 2005-382 suspends the enforcement of subsections 2.01.00.2, 2.03.07.J.3.A, 3.02.09.E, and 4.02.22.C.1 ofthe Collier County land Development Code (Ordinance Number 04-41, as amended) relating to the prohibition of parking of travel/recreational vehicles in the driveways of single family residences due to the extensive damage caused by Hurricane Wilma. (Commissioner Coletta's request.) Add Item 10G: Approve the submittal of a Volunteer Fire Assistance Matching (50/50) Grant offered by the Florida Division of Forestry, and approve the necessary budget amendments to recognize and appropriate revenue in the amount of $3,972.93. (Staff's request.) Withdraw Item 12B: Notice is hereby given that pursuant to Section 286.011 (8), Fla. Stat., the Board of County Commissioners will meet in executive (closed attorney-client) session on TUESDAY, May 23,2006, in the Commission conference room, 3rd Floor, W. Harmon Turning Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board members, County Manager James Mudd, County Attorney David C. Weigel, Chief Assistant County Attorney Michael W. Pettit and Assistant County Attorney Jacqueline Williams Hubbard will be in attendance. The Board in executive session will discuss: Settlement and strategy relating to litigation expenses in the pending litigation cases of Board of County Commissioners of Collier County, Florida vs. Dwight E. Brock, Clerk of the Circuit Court of Collier County, Florida Case Number 05-953-CA consolidated with Case No. 05-1506-CA and Dwight E. Brock, Clerk of Courts v. Collier County, Florida, Board of County Commissioners of Collier County, Florida, as Ex-Officio Governing Board of The Ochopee Area Fire Control & Emergency Medical Care Special Taxing District, AlKJA The Ochopee Fire District; Linda T. Swisher and Paul W. Wilson Case No. 04-941-CA. (County Attorney's request.) Move Item 16B13 to 101: Recommendation to approve an Agreement with Caribbean Venture of Naples, llC providing for an easement over county property to construct a dual-purpose public access road from the Golden Gate Parkway to the proposed county park and private development. (Commissioner Coyle's request.) Move Item 16C1 to 10H: Recommendation to award Work Order DCM-FT-3593-06-09 with Camp, Dresser and McKee, Incorporated, for professional services for a Unified Water Use Permit application and supporting documents in the amount of $159,619, Project Number 750005. (Commissioner Fiala's request.) Time Certain Items: Item 12C be heard at 1 :00 p.m. For the Board of County Commissioners to Provide Direction to the Office of the County Attorney as to any Settlement Proposal/Litigation Expense Issues in Board of County Commissioners of Collier County, Florida vs. Dwight E. Brock, Clerk of the Circuit Court of Collier County, Florida Case Number 05-953-CA consolidated with Case No. 05- 1506-CA and Dwight E. Brock, Clerk of Courts v. Collier County, Florida, Board of County Commissioners of Collier County, Florida, as Ex-Officio Governing Board of The Ochopee Area Fire Control & Emergency Medical Care Special Taxing District, AlKJA The Ochopee Fire District; Linda T. Swisher and Paul W. Wilson Case No. 04-941-CA, now Pending in the Twentieth Judicial Circuit in and for Collier County, Florida. Agenda Item No. 4A May 23,2006 Page 1 of 2 PROCLAMATION - WHEREAS, Governor Bush's Front Porch Florida Initiative was established in 1999 with a grassroots, community driven approach focused on rebuilding and revitalizing communities throughout the state of Florida: and, WHEREAS, a segment of South Immokalee was designated in 2002 as a Front Porch Florida Community which entitles the community to direct financial resources as well as training and technical assistance through the Department of Community Affairs' Office of Urban Opportunity: and, WHEREAS, the designated community has a great need for enhanced access to services related to housing, health, safety, education and economic development opportunities: and, _. WHEREAS, the governing authority for implementation of the Front Porch Florida Initiative is the newly established Greater Immoka/ee Southside Front Porch Community, Inc., a not-for-profit entity organized specifically to administer the Front Porch Florida Initiative within the scope of the Greater Immoka/ee Southside Neighborhood Action Plan: and, WHEREAS, this Community Unity Celebration is coordinated in support of the Front Porch Florida Initiative in order to re-engage community stakeholders in pursuit to revitalize, rebuild, re-establish and reclaim the South Immoka/ee area. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that June 3, 2006 be designated as SOUTH IMMOKALEE COMMUNITY UNITY DAY OONE ANO OROEREO THIS Z3rd Oay of May, Z006. BOARO OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIOA FRANK HALAS, CHAIRMAN ATTEST: --- OWIGHT E. BROCK, CLERK Agenda Item No, 4A May 23, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 4A Proclamation proclaiming May 23, 2006 as South Immokalee Community Unity Day, Proclamation to be accepted by Sharon Tims, Chair of the Greater Immokalee Souths ide Front Porch Community and Vicki Jenkins, Community Liaison, Meeting Date: 5/23/20069:00:00 AM Prepared By Delainie Mcneil Executive Aide to the BCC Date Board of County Commissioners BCC Office 5/9/2006 2:02:58 PM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5/10/20069:28 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/11/20066:05 PM PROCLAMATION Agenda Item No. 48 May 23, 2006 Page 1 of 2 WHEREAS, the National Association of Insurance Women (NAIW) (International) has achieved an illustrious record of professional achievement and dedicated service to its clients and the nation and is deserving of public recognition and commendation; and, WHEREAS, insurance professionals throughout the United States and its Territories, Canada, Africa, Bermuda, Australia, India, England, Tanzania, Kuwait, Russia CUld Mongolia belong to NAIW (International); and, WHEREAS, members work in every facet of the industry as agents for both property & cClSualty and/or life & health, brokers, adjusters, underwriters, claims professionals, risk managers, financial advisors, attorneys, certified public accountants and information technology professionals; and, WHEREAS, constantly creating goodwill through integrity and dedication, the NAIW (International) has grown remarkably since it was founded in 1940, with some 39 women representing 17 regional insurance clubs; and, WHEREAS, the NAIW (International) is dedicated to the professional development of its members and the insurance and risk management industries through innovative education programs and meetings offered at the local, state and regional levels; and, - WHEREAS, it is of the inestimable benefit to the members to be provided with the opportunity to associate with other industry professionals, enabling them to share solutions, problems, CUld experiences; thereby gaining better understanding and also increClSe alliances; and, WHEREAS, the NAIW (International) includes, within its Code of Ethics, the laudable pledge of service that is honest, thorough, gracious, and professional and the promise to perform in an honorable manner - noble words which are truly a part of each member's pursuit of their career. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, that May 23-27, 2006, be designated as National Association of Insurance Women Week DONE AND ORDERED THIS 23rd Day of May, 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN ATTEST: ,-. DWIGHT E. BROCK, CLERK Agenda Item No. 4B May 23, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 4B Meeting Date: Proclamation recognizing National Association of Insurance Women and proclaiming May 23- 27.2006 National Association of Insurance Women Week. Proclamation to be accepted by Allie Ellis, Vice President, President-Elect of Insurance Professionals of Collier County. 5/23/20069:00:00 AM Item Summary: Prepared By Delainie Mcneil Executive Aide to the BCC Date Board of County Commissioners BCC Office 5/9/2006 2:36:57 PM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5/10/20069:27 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5111/2006 6:06 PM PROCLAMATION Agenda Item No. 4C May 23, 2006 Page 1 of 2 - WHEREAS, airboating is a traditional form of family recreation in Florida: and, WHEREAS, because airboaters are adept at skimming through marshes, around lakes and down rivers as well as through bogs and swamps, they have become an invaluable ally of law enforcement because they can provide the best means of search and rescue: and, WHEREAS, the airboater has learned through experience how to maneuver through treacherous conditions and obstacles: and, WHEREAS, airboaters willingly assisted in the rescue efforts after Hurricane Katrina: and, WHEREAS, these volunteer airboaters endured polluted waters, life threatening conditions, severe damage to their vessels, and extreme physical hardship: and, WHEREAS, the determination and dedication of these individuals is an example for all: and, .- WHEREAS, these volunteer airboaters, as members of the Florida Airboat Association, are engaged in creating an airboat rescue service for the animals who also are victims of disasters like Hurricane Katrina. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida, we hereby commend and congratulate the volunteer Florida airboaters who saved lives in the aftermath of Hurricane Katrina and recognize their heroic efforts of these selfless individuals. DONE AND ORDERED THIS 23rd Day of May, 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK -- Agenda Item No. 4C May 23, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 4C Meeting Date: Proclamation recognizing and commending the volunteer Florida airboaters who saved lives in the aftermath of Hurricane Katrina. Proclamation to be accepted by volunteer airboater, Eddie Raymond Rewis, Jr. of Chokoloskee, Florida. 5/23/2006 9:00:00 AM Item Summary: Prepared By Delainie Mcneil Executive Aide to the BCC Date Board of County Commissioners BCC Office 5/9/2006 3:00:58 PM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5/10/20064:08 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/15/20069:39 AM -,.-., - ,-.. Agenda Item No. 4D May 23.2006 Page 1 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 40 Proclamation bestowing gratitude and esteem upon the Friends of Barefoot Beach Preserve for unfailing dedication to Barefoot Beach County Park. The proclamation will be accepted by Mr. Harold Sayer. President of the Friends of Barefoot Beach Preserve. Meeting Date: 5/23/20069:00:00 AM Prepared By Delainie Mcneil Executive Aide to the BCC Date Board of County Commissioners BCC Office 5/17/200611 :04:00 AM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5/1712006 11 :23 AM PROCLAMATION Agenda Item No. 4D May 23, 2006 Page 2 of 2 WHEREAS, the Friends of Barefoot Beach is a non-profit organization of over 400 families who are concerned about the preservation of the precious marine and wetland environment, particularly at Barefoot Beach Preserve County Park; and, WHEREAS, the purpose of the Friends of Barefoot Beach is to preserve, protect, and enhance natural features of the Preserve; to foster research and education endeavors at the Preserve; to secure volunteers to assist the County at Barefoot Beach Preserve; and to distribute literature relating to the Preserve; and, WHEREAS, the Friends have developed and help maintain the Friends Learning Center, the Saturday morning lecture series, the Saylor Nature Trail, osprey platforms, the aquatic butterfly garden, the xeriscape cactus garden, a purple martin house, and other educational and research activities at the Preserve in order to further their mission; and, WHEREAS, since their inception in 1990, the Friends have contributed countless hours of volunteer time, inexhaustible energy, and generous funding to enhance the Preserve and its programs. NOW THEREFORE, be it proclaimed by the Board of County Commissioners of Collier County, Florida that esteem and gratitude is bestowed upon the Friends of Barefoot Beach Preserve for their unfailing dedication to Collier County's most precious natural beach area. DONE AND ORDERED THIS 23rd Day of May, 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK Agenda Item No. 5A May 23, 2006 Page 1 of 2 ,- Executive Summary Recommendation to recognize Emergency Medical Services' MedFlight for the receipt of the Helicopter Association International Platinum Safety Award. OBJECTIVE: To recognize Emergency Medical Services' MedFlight for the receipt of the Helicopter Association International Platinum Safety Award. CONSIDERATION: The Collier County Department of Emergency Medical Services contributes life-saving efforts to thousands of residents and visitors of Collier County every year. Due to the severity of many medical emergencies and the time and distance of travel to trauma centers, the services provided by EMS's MedFlight helicopter operations are invaluable. During 2005 MedFlight ran 663 calls with five pilots, one mechanic, and nine flight- medics. - During MedFlight's 20 years of service in Collier County, its members have shown exemplary safety practices and were thus awarded the Helicopter Association International Platinum Safety Award. Collier County, likewise, would like to congratulate MedFlight on its outstanding safety practices and its dedication to operations and training to ensure the wellbeing of personnel and passengers. FISCAL IMP ACT: There is no fiscal impact associated with this action. RECCOMENDATION: MedFlight be recognized by the Board of County Commissioners for exemplary safety practices and operations in their life-safety efforts. Request the Chairman of the Board present MedFlight with a plaque to recognize their achievements. PREPARED BY: Jaime Sarbaugh, Public Information Coordinator Bureau of Emergency Services. - Agenda Item No. 5A May 23. 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 5A Item Summary: Recommendation to recognize Emergency Medical Services' MedFlight for the receipt of the Helicopter Association International Platinum Safety Award. 5/23/20069:00:00 AM Meeting Date: Prepared By Jaime Sarbaugh Public Information Officer Date County Manager's Office Bureau of Emergency Services 4/25/20066:29:15 PM Approved By Dan E. Summers Bureau of Emergency Services Director Date County Manager's Office Bureau of Emergency Services 4/26/20069:13 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 4/26/2006 10:00 AM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 4/27/20068:57 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 4/27/200611 :23 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/1/20067:01 PM .""- Agenda Item No. 6A May 23, 2006 Page 1 of 5 COLLIER COUNTY MANAGER'S OFFICE 3301 East Tamiami Trail · Naples. Florida 34112 · (239) 774-8383 · Fax (239) 774-4010 May 5, 2006 Mr. Ernest N. Freeman, Jr., President Freeman & Freeman, Inc. P.O. Box 664 Immokalee, FL 34143 Re: Public Petition Request to Discuss Waiver of Property Liens in Immokalee Dear Mr. Freeman: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of May 23, 2006 regarding the above referenced subject. - Your petition to the Board of County Commissioners will be limited to ten minutes. Please be advised that the Board will take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building "F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. ~e~,~ ~M~-r" County Manager JVM/jb cc: David Weigel, County Attorney Chuck Carrington, Real Estate Services Manager -, Agenda Item No. 6A RE~C~~~FlQ! -j ./ ~ C, ~ MAY -It iCes ~~)) ~ . FREE~lAN & FREEl\IAN INC. I P.O. Box 664 ACTION Immokalee FL 34143 239-657-2410 FILE 239-657-4093 freeman81262Gearthllnk.net ,.. . April 28, 2006 TO: Jim Mudd County Manager RE: Request to be placed on the BOCC next meeting Agenda. Dear Sir, I (Ernest Freeman Jr.) would like to be placed on the next agenda of the BOCC. My position on the agenda is to request the waiver of property lelns on 2 properties in Immokalee. I have recently talked to EVA Deyo who represents the Immokalee Water & Sewer, that own the Properties and Informed me of the liens. The removal of the liens would enable me to purchase the properties. The Property lotIs are 00120560006, and 0012084000:1. As a builder In Immokalee, our goals are to continue building affordable housing, In Immokalee. Thanks for your consideration In this matter. Ernest N. Freeman Jr./Presldent '< A - /""--- -_..........-'- -- . '.-....------.-..---- f'lh I' i Agenda Item No. 6A May 23. 2 06 Page 3 , f 5 May 15, 2006 Public Petition Request of Mr. Ernest N. Freeman, Jr., President, Freeman & Freeman, Inc., to discuss waiver property liens in Immokalee Mr. Freeman builds low-income housing and is trying to purchase two adjoining residential lots on 11th Street SE Immokalee for that purpose. The lots. comprising a total of 0.70 of an acre, are owned by the ImmokaJee Water Sewer District. The lots were owned by Achille and Ruby Fils at the time of the assessment of the followi referred to liens. The lots' Folio Numbers are 00120560006 and 00120840001. I Code Enforcements' research reveals that there were 11 liens filed ogflinst the lots between April 23, 1991 February 7, 1995 for abatement of public nuisances - unattended growth of weeds and vegetation over 18" . height. The total lien assessment is $5,425. Interest due @ 12'}'0 per annum, as of May 15, 2005, is $8,547.5 . Full payment required to satisfy the liens would be $13,972.53. i I Resolution 2000-445, a copy of which is attached, provides for the waiver of liens when property is donated non-profit entities for construction of affordable housing. Mr. Freeman is requesting such a waiver, but does qualify under the adopted policy because Freeman & Freeman, Inc. is a Florida for-profit corporation. Resolution Account Folio Number Lien Date Lien Interest Due @ Total Amoun Number Number Amount 12% as of 5/15/06 Due 91-324 807863 00120840001 04123/91 $1,475.00 $2,657.75 $4,132.75 91-584 808804 00120560006 09/1 0191 $285.00 $500.20 $785.20 91-585 808817 00120840001 09/1 0/91 $355.00 $622.88 $977 .88 92-477 811260 00120840001 09/08/92 $260.00 $424.90 $684.90 92-493 811419 00120560006 09/08/92 $260.00 $424.90 $684.90 94-340 813925 00120840001 05/1 0/94 $550.00 $785.70 $1,335.70 94-341 813938 00120560006 05/1 0/94 $550.00 $785.70 $1,335.70 94-513 814571 00120560006 07/19/94 $650.00 $915.68 $1,565.68 94-514 814584 00120840001 07/19/94 $550.00 $774.50 $1,324.50 95-96 815486 00120840001 02/07/95 $245.00 $327.66 $572.66 i I I i Agenda Item Noi 6A May 23, 2. 06 Page 4 ' f 5 8A 2 RESOLUTION NO. ZOOO - .!!.S A RESOLUTION ESTABLISHING A POLICY TO CONSIDER REQUESTS TO RELEASE COUNTY LIENS ASSESSED ON PRIVATELY OWNED PROPERTY mAT HAS BEEN DONATED TO NON- PROFIT ORGANIZATIONS FOR AFFORDABLE HOUSING. WHEREAS, currently there are IIpproximately 400 unpaid liens that have been filed by the Code Enforcement Departmentj and WHEREAS. many ofthesc unpaid liens are on the same properties that an: delinquent in their taxes and become subject to a tax deedj and WHEREAS, the County Manager's Office has received inquiries fi'om property owners who acquired land tIIrough a tax deed sale regllJ'ding the possibility of donating such land to non. profitorganaations;and WHEREAS, donation of such property becomes an attractive option when the liens on the property cxeccds the vaJue; and WHEREAS, the Collier County Board of Commissioners believes a policy to release liens BSSC8lled on privately owned property which has been donated to non-profit organizations for atTordable housing is a reasonable option to encourage the development cfisolatcd nuisance lots; and WHEREAS, the Collier County Board of Commissioners also believes this policy will providc an incentive for the donation of suoh properties to non-profit organizations. NOW, nmRBFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLffiR COUNTY, FLORIDA, that: The Board of County CommissiOllCl'8 hereby adopts a policy to consider requests to release liens asscssed on privately owned property that has been donated to non-profit organizations for affordable housing. The procedure to be followed for submission of a request to release liens is as follows: I. The County Manager, or designee, will review requests to relcaac liens up to $5,000 per property and make a recommendation to the Board of County CommissiODers, as a Consent Agenda item, to release the lien. The request must be submitted in writing and must idmtify the following: a description of the number of unita to be constructed; the targeted population to be servod by these unit(s)j the proposccl selling price or monthly rent; and a description as to how the proposed development will enhance the surrounding neighborhood. 2. Request for release of liens in cxces.s of $5,000 will be submitted for the Board of County Commissioners' consideration as a regular agenda item. A written request must be submitted by the organization including a description of the number of units to be constructed; the targeted population to be served by these unit(s); the proposed selling price or monthly rent; and a description as to how the proposed development i Agenda Item Nol 6A May 23, 2 06 Page 5' f 5 . ' SA 2 will enhance the surrounding neighborhood. An executive summary will be prepared identifying the information submitted for the Board's consideration. The Board may choose to rclcaac the entire amount or portion thereof. 3. If the County approves the request, the applicant will execute a contract with the County to CIISUR that the proposed development is constnJcted accordinl to the affordable housing guideline or other agreed upon tonns. Default on the terms of the contractual agreement with the County will result in the lien amount being ~aid to the County. The property must be transfcrrccl to the non-profit organization prior to any request to release liens. At no time will the County be obligated to obtain title to these properties as part of this policy. Mmy of these properties may have multiple liens placed on them by agencies other than the Board of County Commissioners. In these cases, in order to clear title of the property the Board may release itll liens and use up to S5,000 of State Housing Initiative Program (SHIP) Funds to satisfy the liens placed by other entities. If the Iicns placed on the property by other entities exceed 55,000, it will be the propct1y owner's responsibility to satisi)> the balance. If a lien were released, the funds expended by the County to COlTCCt the code violation, which prompted the lien. would be considered a gift if alternative funds are not identified to replenish the fund. BE IT FURTHER RESOL YED, that: The Board of County Commissioners wiD only consider requests for release of liens that will increase atTordllble housing opportunities for the citizens of Collier County; snd will only consider proposals submitted by not-for-profit (non-profit) organizations, provided the planned development meets the County's affordable housing goals. Affordable housing shall be defined as housing for persona with household income at 80 pcrcont of median or below (in accordance with current HUD guidelines). This Resolution adopted after motion. second and majority vote favoring same. . . .,: :DA~:~~mb~r- .z~ ;J-4tJ<) >~:~:P:;;"\ (I~~c,"j;/~ Dt '. ::.' f~f. t9 _.... \. .' ..;I":.....~. ~:."'.lJw . 'E:~~oy' R N. Assistant County Attorney BOARD OF COUNTY COMMISSIONERS COU=~A James . Carter. Ph.D., Chairman 2 ,-^ Agenda Item No. 68 May 23, 2006 Page 1 of 3 COLLIER COUNTY MANAGER'S OFFICE 3301 East Tamiami Trail .. Naples. Florida 34112 .. (239) 774-8383 .. Fax (239) 774-4010 May 11, 2006 Ms. Marcia Breithaupt 7508 Firenze Lane Naples, FL 34114 - Re: Public Petition Request to Discuss Pet Friendly Emergency Evacuation Shelters in Collier County Dear Ms. Breithaupt: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of May 23. 2006 regarding the above referenced subject. Your petition to the Board of County Commissioners will be limited to ten minutes. Please be advised that the Board will take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9:00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building "F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. Sincerely. _.- A" /' Q ~--o/ James V. Mudd County Manager JVM1jb cc: David Weigel, County Attorney Dan Summers, Bureau of Emergency Services Director - Reauest to Soeak under Public Petition Agenda Item No. 68 May 23. 2006 Page 2 of 3 Please print Name: Marcia Breithauot Address: 7508 Firenze Lane. Naolas. FL 34114 (MarciacmLHAPS.com) Phone: 239-580-0300 (24 hours) Date of the Board Meetinc YOU wish to soeak: Tuesday. May 23. 2006 Please exolain in detail the reason yOU are reauestinc to soeak (attach additional oace if necessary): Liberty Home And Pet Services, and the petitioned signatures, are lobbying Collier County to provide Emergency evacuation shelters that are pet friendly. In response to our pleas and others in our community, we need pet friendly shelters available. In an effort to continue to keep our community safe, our goal is Pet Friendly Shelters established on a permanent basis. My job as a Professional Pet Sitter Ie to be prepared for possible emergency situations affecting our business and clients. We are ultimately responsible for the survival and well being of ourselves and our customers' pels. Such shelters would help us to prepare for, mitigate, respond and recover from both natural and man-made disasters. Please exolain in detail the action YOU are askina the Commission to take (attach additional pace if necessary): We request by way of nearty 1000 signed petitioners, and for the safety of the residents and their pets of our community, that the Board of County Commissioners of Collier County assist in providing facilities to alleviate this problem thus preventing a poaibly larger 1088 of human and animal life. Liberty Home and Pet Services (LHAPS.com) is working with the National Association of Professional Pet Sitters, the Humane Society of Collier County, and the Humane Society of the United States in support of Pet Friendly Hurricane Shelters In the G....ter Naples Community. After the horrible stories of pets and their owners from Hurricanes Katrina and Wilma, we find ourselves concerned with the lack of shelters for our pets during a natural disaster. It is estimated that nearly 80% of households own an animal and must provide care for their pets and themselves. As a result, some residents refuse to evacuate their homes, placing them and their pets in harms way. This can also create an additional danger for rescuers should they be needed. There are twenty-two schools ..signed in Collier County for emergency shelters, and we would like to see eleven of these shelters be provided as pet..friendly. If specific multiple locations are not possible from the start, shelter openings could be phased in when an emergency threatens our community by using a geographically tiered approach. Once the first facilities are full. others can then incrementally accept pels thus efficiently managing disaster resources to keep pace with the public demand. For example, as Group #1 locations opens Group '2 locations are placed on stand-by; once Group '1 locations fill, Group 2 starts taking In pets with Group 3 in standby. This sequential filling of pets then limits the impact on facilities and people that may not be able to accommodate pets and their owners. M8 41 r : ~ Agenda Item No. 6B May 23, ~200~ i'~ ......--..... As the residents of Collier County, we have found ourselves concerned with the lack of pet friendly hurricane . shelters for our pets during a natural disaster. As a result of not being able to take their pets with them, some residents refuse to evacuate their homes, placing them and their pets in harms way. We request, for the safety of the residents and their pets of our community, that the county assist in providing fadllties that are friendly to pets thus preventing possibly a larger loss of life. We appreciate your assistance in finding a creative solution. ! , , j j t- " ,..'~ 1 ~"L o.l A L.J..,.C'...1 - ~ ~ ~ r::u:c: r I' '..~ - I W' T>'t:l ..I,..t.,,__ ..._,,~,.- "'... ~ n Of... 2 1\ - L.L~~ T J5':~ 9R /lve. AI AffWJ/tfs f-Z. ~1lJ ~tJ(J - ..:l~1)'7 ....; // 3 ?~.I ~~ '~q- '^"" 'ac,'j(' 1V"J1l. st _ ())l1J. (1! -4 ^ -r11.l./ I' ,., ~o l./. co'1v ~ ~:...; ~ ". 4 IJtll" I/~MJ~ ,,1C;; CmcJ,,,~ f2~'"))~ !lC-/ - 1~8"1 S~~,I_') 5 <;',u:- JF\f~HJ_7_( Il...vh'4- v^d, "'~ '1/"./ - 1~X'1 ../f,_'~) p~ I 6 ': )l/lI"MfJ.^ / L.L'~<(}n ~(J \~ S ~I(~ R hm ~ ' d,2,. ~ ~h ~~ - /- ~~ ~ we 7 ~1 ~tt:..i/-.J. l"JvtI ~r...lu,,-,- ~tl- ~g-5"-!J~,.v ~/?1J ,/;. t..- sfvPl HOISIVS I("\LC- 1_,u~Cttn~;::_ ~l VC,.... ~l - 2'15.C'l ..v~~ 1I :1_ 9 Aw !::uHoI,I-l1-.1' 6,9 {O/~1 JII/I{ :5" '~1.4'1 (J.J/,N; 10 /,!CAI'T7.L ?t9 //)~ ~i/ ~./ $l,~ - o?..,2..t.j' / ff' ;r ~ 110,111."" ?':IJ.IA" '3S--)cY'. <' J i~+-<-f- ~ '?").. J()J",-"" -1.(09.. ::::-;.. ~..il_/l 12 00.J:,'\(f',rrfil1,,;J/, ;G1 CO lJs~t"c...... ct ~v~ ,'1,(,151 /lvt._:/r,l, ,/I'fl/3r. - 13 M~Jr.~el~"Mr\;'.'k 11-20 \'4-r'-Ltvf A'l.. P K ~~>~\~ ~~!L 14 Sn c( h .\" (-~.: Ilfl :/-Jry-j A\J1 Nr:- v., c... H' L~c:. -/~ =< M~ 15 ~i1IjJAJlLlI/o.Q.(L,f \if,uc.;\-m1\'-m. C+ ~rtDlR.SA..,<u.k\") "){Ill-"""'" '" ~........ v.?~ 16 t;',J'J!~t!u .380i:'_A t (li,lt1,~"*/,,.3Y/"Y ..t6.11_4u7R ~r fI \ 17 )/,,;"/..:, /: L_, /voltj.' /: iJ_ ~ Jf)~ '~I,I,,~ -; '7.-M/-7 ~ "\.1 -:::l /'..... ..t'~ 18 ~\\Hf\. \....-\^ ..~ "L-,~ ~~\Le.(' td~1I4,,,,u -rK-LI s- A'.AC""t&.A'" 19 A-r,,,,f) n..r12.l,t> !i74:0 111 ~~;::1'ItJL~ h. ~ru,.~.. ~2J.P2., ~ .;., .!...11"'- 20 "YJ~" ~..ft; ~/(r{'u.LJ., ('Ilf.ljc-~l, 1~4Z- . (7Z -~~"9i \. d - 21 ),;-( 411,L.,......J~ G(" 70 14....,.7',,..,~"r', 4''-0 ('~.2.".... .rl/- 0 Y.Jo ~\. -~.., ~ 22 1...- ...i.a.-._d) to '2.-1'1.-<<:; L-.f&h. if S'(~ - 3.'"'lLu......6o 7.y.?l I~ 23 \~ ~ <::.-L.": <'"") 1."", ~_ 2J. I ",..t. -t..L\lJ'" <:'Q ~-'f'tl/V\ cC ~ 24".' 1 110 (I," 1L\((%"'-U..e7~ we.. ~ 1L,q'Q2-QrzW. /J-III", ,,^^ 25 ~\(,.,~ f<-vJ'\ , l{ r.;, fYI" II"V~'+ ~"v. 1<-( 4 ~/ 'fJ./ - a /I)II/.....A- l J { v Please feel free to copy this petition and forward to others. Once completed, please fax to the number below and we will gather and forward all materials to the county offidals and post feedback on our webslte when available. If you have questions or comments, please feel free to contact Marcia Breithaupt of Uberty Home And Pet Services via the numbers below or on E-Mail viaMarcia@UbertyHomeAndPetServices.com. _~ Marda is the Proud owner of Rosi (Sheltie & Regtsrered Therapy Dog), Rusty (tabby cat), and Roxi (Russian Blue) www.libertyHomeAndPetServices.com 7508 Firenze lane, Naples, Fl 34114 TEl(239}-580-0300, FAX{239) 580-030' Agenda Item No. SA May 23, 2006 Page 1 of 40 ,""-""" EXECUTIVE SUMMARY Public Hearing to consider adoption of an ordinance establishing the Parklands Collier Community Development District (CDD) pursuant to Section 190.005, Florida Statutes. OBJECTIVE: The objective of this public hearing is for the Board to review and consider a petition for the establishment of the Parklands Collier COD by adoption of an ordinance. CONSIDERA TIONS: On March 14,2005, Parklands Development Limited Partnership, a Florida Limited Partnership by and through one of its general partners, Ronto Developments Parklands, Inc., filed a petition with the Comprehensive Planning Department of Community Development and Environmental Services Division for the establishment of the Parklands Collier Community Development District. A mandatory $15,000 application fee was submitted with the petition. ",- A hearing was scheduled and held before the Board of County Commissioners (BCC) on May 24, 2005 and due to traffic/road issues, the petition was continued indefinitely with a BCC vote of 5-0. The petitioner has since amended and restated the petition to the Comprehensive Planning Department, by Parklands legal counsel, Donald A. Pickworth, P.A, for Parklands Limited Partnership, by and through its general partners, Ranta Developments Parklands, Inc. The proposed District is located entirely within Collier County, Florida and covers 6222:. acres of land. The site is located in Section 9, Township 48 South, Range 26 East. A map showing the location of the land area to be serviced by the District, as well as a metes and bounds description of the proposed CDD, appears as Exhibit "A" to the petition. The landowner's consent to the establishment of the proposed COD appears as Exhibit "B" of the petition. The COD is comprised of a previously approved Planned Unit Development (PUD) and Development of Regional Impact (DRI) known as "Parklands". The proposed CDD includes a portion of the entire DRI development, which portion is approved for] 23 single-family, ] ,480 multi-family dwelling units and a 27 hole golf course. The proposed CDD petition is requesting 600 single-family and 600 multi-family dwelling units. By adopting the ordinance and granting the petition, the Board of County Commissioners would authorize the District, through its Board of Supervisors, to manage and finance certain basic infrastructure for the benefit of the landowners and residents of the Parklands Collier Development. This infrastructure, under section ] 90.0 12(1), Florida Statutes, includes basic urban systems, facilities and services, including water supply, sewers and wastewater management, surface water control and management (drainage), and roads, bridges and street lights. If adopted, this ordinance would not constitute consent by the County to the exercise of certain additional special powers authorized by Section ] 90.012(2), Florida Statutes. These ,,- powers may include the operation of parks and facilities for indoor and outdoor recreational, cultural, and educational uses, as well as security, including, but not limited to, guard-houses, Agenda Item No. SA May 23. 2006 Page 2 of 40 fences and gates, electronic intrusion-detection systems, and patrol cars, with certain exceptions. In order to gain these additional powers, the newly created District Board would need to further petition the Board of County Commissioners at a later date. The District Board of Supervisors is initially elected for the first six years of the duration of this district in a property-based election (one-acre, one-vote), which has been specifically ruled constitutional (State of Florida v. Frontier Acres Community Development Dist., 472 So. 2d 455 (Fla. 1985)). By operation of law, in time, the Supervisors are elected on a one-person, one-vote basis. In order to provide the basic systems, facilities and services, the District has certain management and financing powers. It may only exercise those powers, however, if they comply with certain strict and detailed procedural requirements including ethics in government, disclosure, contlict of interest requirements, noticed meetings, government-in-the-sunshine conduct, accounting and reporting requirements to various local and state agencies, consultants' competitive negotiation procedures, competitive bidding procedures and others. The adoption of the CDD ordinance does not constitute a form of development approval. Adoption of the CDD and compliance with these many procedural requirements does not, in any way, allow the District to manage and finance any of these services and facilities without showing that all legitimate policies, constraints, authorities, controls, permits or conditions on the development of the land, whether local, regional, state or federal in nature, and whether in the form of policies, laws, rules, regulations or ordinances, have been complied with concerning development of the property. In essence, adoption of the eDD ordinance does not exempt the petitioner from compliance with any applicable local, regional, state or federal permitting or regulatory processes. In this sense, the Community Development District is merely a mechanism to assure the County and the landowners of the district that the provision of infrastructure and services for the PUD is managed and financed in an efficient and economical way. Finally, in order to prevent potential abuses of districts by landowners or by other local governments, the Legislature has provided that the charter of the District, in the general statute itself, may be amended only by the Legislature. In order to provide these systems, facilities and services, the District also is given certain eminent domain powers within tight constraints as well as the authority to require service charges, fees or taxes for the various services rendered, ranging from installation of capital facilities to long-term maintenance and repair. Without the County's consent, by resolution, the aforementioned eminent domain power is limited to the boundaries of the District. The District may also issue revenue and other user bonds as well as general obligation bonds. However, no general obligation bonds can be issued without a referendum and without showing that the bond will not exceed 35 percent of the assessed valuation of the property within the District. Even with these safeguards and constraints, during the first six years of the District's existence, the Board of Supervisors shall not issue general obligation bonds unless the board first ho Ids elections on a one-person, one-vote basis for a new board of supervisors. 2 Agenda Item No. SA May 23, 2006 Page 3 of 40 Accordingly, if Collier County adopts the ordinance, then it establishes the Parklands Collier Community Development District as a management tool to benefit both Collier County's existing and future landowners with pinpointed responsibility for timely, efficient, reliable and flexible service provision without burdening the existing taxpayers and financial structure of Collier County. In addition, the District is also a financing tool off the balance sheet of the County and the developer. It will provide long-range and sustained quality service to initial and subsequent landowners without burdening Collier County and its taxpayers. Finally, such a District may not outlive its practical utility and usefulness. If it ceases to function, it will automatically be disbanded by state law. If at any time during its existence Collier County determines by a non-emergency ordinance that it can provide anyone of the district services in a more economical manner, over the long term, at lower cost but with higher quality, Collier County may then take that service away from the District and provide the service itself. Section 190.005, Florida Statutes provides that the exclusive and uniform method for establishment of a CDD of less than 1,000 acres shall be by county ordinance. Section 190.005, Florida Statutes outlines the specific content required in the petition and further outlines six (6) factors for the Board of County Commissioners to consider in determining whether to grant or deny a petition for the establishment of a CDD as follows: 1. Whether all statements contained within the petition have been found to be true and correct. 2. Whether the creation of the District is inconsistent with any applicable element or portion of the state comprehensive plan or of the effective local government comprehensive plan. 3. Whether the area of land within the proposed district is of sufficient size, is sufficiently compact, and is sufficiently contiguous to be developable as one functional interrelated community. 4. Whether the district is the best alternative available for delivering community development services and facilities to the area that will be served by the District. 5. Whether the community development services and facilities of the District will be incompatible with the capacity and uses of existing local and regional community development services and facilities. 6. Whether the area that will be served by the District is amenable to separate special-district government. County legal, planning, transportation and public works staffs have reviewed the petition and exhibits submitted by the petitioners (attached) relative to these six (6) factors and have found the proposed Parklands Collier CDD petition to be compliant with each of the six (6) review factors. Staff analysis relative to the six factors can be found in Attachment 2. FISCAL IMPACT: As previously noted, a $15,000 filing fee was submitted with the petition. Exhibit liD" of the petition, "Parklands Collier Community Development District Proposed Timetable And Estimated Costs of Construction" delineates the fiscal impacts and timing of impacts to be managed by the District. It is noteworthy that the estimated internal infrastructure and services 3 Agenda Item No. SA May 23, 2006 Page 4 of 40 to be financed by the COD is $47.5 million consisting of roadway and utilities construction, water management, landscaping, lighting, signage, environmental mitigation and contingency costs. Utilities will eventually be turned over to Collier County. DISTRICT RESPONSIBILITIES: According to the petition, the Parklands Collier Community Development District, if the ordinance is adopted, will assume responsibility for the following: (1) General development of the approved uses within the District; (2) Roadways; (3) Street Lights, landscaping and signage; ( 4) Stormwater Management; (5) Water & Sewer Utilities; (6) Environmental Mitigation; and (7) Other matters related to the above tasks. In keeping with past instructions by the Board, staff has included the following special commitments to the Ordinance: "SECTION SEVEN: PETITIONER'S COMMITMENTS The adoption of this Ordinance is predicated upon the material inducements contained in the foregoing Recital setting forth Petitioner's Commitments, re-stated as follows: that the Petitioner, its successors and assigns, shall (I) elect one resident of the District to the five member Board of Supervisors at such time as residents begin occupying homes in the District, and (2) record a Notice of Assessments containing the specific terms and conditions of any special assessments imposed to secure bonds issued by the District, which notice shall be recorded immediately after any such bond issuance. The Board shall retain any and all rights and remedies available at law and in equity to enforce Petitioner's Commitments against Petitioner, its successors and assigns." GROWTH MANAGEMENT IMPACT: The 622:t acres of the Parklands Collier COD are designated Urban Mixed Use District, on the Collier County Future Land Use Map. Although the establishment of this district does not constitute any development approval, the plan of development previously approved for the subject property has been determined to be consistent with the Collier County Growth Management Plan (GMP). Accordingly, any future petitions for rezone or development permits will be subsequently reviewed at the time of submittal, and will be subject to the requirements and limitations specified in the Collier County Land Development Code (LDC), and will be required to be consistent with the GMP in effect at that time. LEGAL CONSIDERATIONS: --....-...;, If adopted by the Board of County Commissioners, the subject Ordinance would establish a Community Development District (CDD) and a District Board of Supervisors. The purpose of establishing a COD, as per Chapter 190, Florida Statutes, is "to establish an independent special district as an alternative method to manage and finance basic services for community 4 Agenda Item No. SA May 23, 2006 Page 5 of 40 development. The primary purpose of a COD is to provide a long-term financing mechanism for the subject development through: ]. Assessments 2. Ad Valorem Taxation 3. Issuance of Bonds Creation of a COD provides assurance that the capital infrastructure improvements necessary in the District are funded by bond investors and subsequent purchasers of the parcels in the District. The proposed COD will be receiving sanitary sewer, potable water, and solid waste removal services from Collier County. RECOMMENDA TION: Staff recommends that the Board of County Commissioners adopt and enact the proposed ordinance establishing the Parklands Collier Community Development District. Prepared by: Marcia Kendall. Planner Comprehensive Planning Department .,.-.. 5 Item Number: Item Summary: Meeting Date: Agenda Item No. 8A May 23, 2006 Page 6 of 40 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS SA Public Hearing to consider adoption of an ordinance establishing the Parklands Collier Community Development District (CDD) pursuant to Section 190.005, Florida Statutes. 5/23/2006 9:00:00 AM Prepared By Marcia Kendall Community Development & Environmental Services Planner Date Comprehensive Planning 5/4/20068:37:25 AM Approved By Jeff Klatzkow County Attorney Assistant County Attorney Date County Attorney Office 5/5/2006 11 :26 AM Approved By Donald L. Scott Transportation Services Transportation Planning Director Date Transportation Planning 5/8/2006 8:26 AM Approved By Randall J. Cohen Community Development & Environmental Services Commuinty Planning and Redevelopment Manager Date Comprehensive Planning 5/8/200610:33 AM Approved By Roy B. Anderson, P.E. Public Utilities Public Utilities Engineering Director Date Public Utilities Engineering 5/8/2006 2:49 PM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 5/8/20064:15 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/8/20068:20 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/10/20069:16 AM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 5/11120068:34 AM Approved By James V. Mudd County Manager Date Agenda Item No. 8A May 23,2006 Page 8 of 40 ORDINANCE NO. 2006-_ AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, ESTABLISHING PARKLANDS COLLIER COMMUNITY DEVELOPMENT DISTRICT; DESCRIBING THE EXTERNAL BOUNDARIES OF THE DISTRICT; NAMING THE INITIAL MEMBERS OF THE DISTRICT'S BOARD OF SUPERVISORS; NAMING THE DISTRICT; PROVIDING STATUTORY PROVISIONS GOVERNING THE DISTRICT; PROVIDING FOR CONSENT TO SPECIAL POWERS; PROVIDING FOR SPECIAL COMMITMENTS; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING AN EFFECTIVE DATE. Recitals WHEREAS, Parklands Development Limited Partnership, a Delaware limited partnership, has petitioned the Board of County Commissioners (Board) of Collier County, Florida, a political subdivision of the State of Florida, to establish the P ARKLANDS COLLIER COMMUNITY DEVELOPMENT DISTRICT (District); and WHEREAS, the Board of County Commissioners, after proper published notice has conducted a public hearing on the petition and determined the following with respect to the factors to be considered in Section 190.005(l)(e) Florida Statutes, as required by Section 190.005(2)(c), Florida Statutes: 1. The petition is complete in that it meets the requirements of Sections 190.005 (l)(e) 2., and 190.005(2)(a), Florida Statutes; and all statements contained within the petition are true and correct. 2. Establishment of the proposed District is not inconsistent with any applicable element or portion of the local comprehensive plan of Collier County, known as the Collier County Growth Management Plan, or the State Comprehensive Plan. 3. The area of land within the proposed District is of sufficient size, is sufficiently compact, and is sufficiently contiguous to be developable as one functional interrelated community. 4. The District is the best alternative available for delivering community development services and facilities to the area that will be serviced by the District. FTL:1704857:1 Agenda Item No. SA May 23,2006 Page 9 of 40 5. The community development services and facilities of the District will not be incompatible with the capacity and uses of existing local and regional community development services and facilities. 6. The area that will be served by the District is amenable to separate special-district government; and WHEREAS, it is the policy of this State, as provided for in Section 190.002 (2) (c), Florida Statutes, that the exercise by any independent district of its powers as set forth by uniform general law comply with all applicable governmental laws, rules, regulations, and policies governing planning and permitting of the development to be serviced by the district, to ensure that neither the establishment nor operation of such district is a development order under Chapter 380, Florida Statutes and that the district so established does not have any zoning or permitting powers governing development; and WHEREAS, Section 190.004 (3), Florida Statutes, provides that all governmental planning, environmental, and land development laws, regulations, and ordinances apply to all development of the land within a community development district. Community development districts do not have the power of a local government to adopt a comprehensive plan, building code, or land development code, as those tenus are defined in the Local Government Comprehensive Planning and Land Development Regulation Act. A district shall take no action which is inconsistent with applicable comprehensive plans, ordinances, or regulations of the applicable local general-purpose government; and WHEREAS, pursuant to Section 190.012, Florida Statutes, upon the establishment of the proposed community development district, the District Board of Supervisors will have the right to seek consent from Collier County for the grant of authority to exercise special powers without question as to the continued right authority and power to exercise its limited powers as established by this Ordinance. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: AUTHORITY FOR ORDINANCE This Ordinance is adopted pursuant to Section 190.005 (2), Florida Statutes, and other applicable provisions of law governing county ordinances. FTL:1704857:1 ; Agenda Item No. SA May 23, 2006 Page 10 of 40 SECTION TWO: ESTABLISHMENT OF THE PARKLANDS COMMUNITY DEVELOPMENT DISTRICT. COLLIER The Parklands Collier Community Development District is hereby established within the boundaries of the real property described in Exhibit "A" attached hereto and incorporated by reference herein. SECTION THREE: DESIGNATION OF INITIAL BOARD MEMBERS The following five persons are herewith designated to be the initial members of the Board of Supervisors: 1. Karen Welks 401 Pheasant Court Marco Island, FL 34] 45 3. J ames Reinders 5180 Old Gallows Way Naples, FL 34105 2. Kathy Miller 124 Tahita Street Naples, FL 34113 4. Ken Bloom 15] 7 Ivy Gate Lane Naples, FL 34105 5. Pat Vavrek 20741 Rivers Ford Road Estero, FL 33928 SECTION FOUR: DISTRICT NAME The community development district herein established shall henceforth be known as the "Parklands Collier Community Development District." SECTION FIVE: STATUTORY PROVISIONS GOVERNING THE DISTRICT The Parklands Collier Community Development District shall be governed by the provisions of Chapter ] 90, Florida Statutes, and all other applicable general and local law. SECTION SIX: CONSENT TO SPECIAL POWERS Upon the effective date of this Ordinance, the Parklands Collier Community Development District will be duly and legally authorized to exist and exercise all of its general powers as limited by law; and has the right to seek consent from the Collier County Board of FTl:1704857:1 3 Agenda Item No. 8A May 23, 2006 Page 11 of 40 County Commissioners for the grant of authority to exercise special powers in accordance with Section 190.012(2), Florida Statutes, without question as to the district's continued right, authority and power to exercise its general powers as established by this Ordinance. The District Board's authority to exercise special powers may include the power to plan, establish, acquire, construct or reconstruct, enlarge or extend, equip, operate, and maintain additional systems and facilities for: (i) parks and facilities for indoor and outdoor recreational, cultural, and educational uses; and (ii) security, including, but not limited to, guardhouses, fences and gates, electronic intrusion-detection systems, and patrol cars, when authorized by proper governmental agencies; except that the District may not exercise any police power, but may contract with the appropriate local general-purpose government agencies for an increased level of such services within the District boundaries; all as authorized and described by Section 190.012(2), Florida Statutes. SECTION SEVEN: PETITIONER'S COMMITMENTS The adoption of this Ordinance is predicated upon the material inducements contained in the foregoing Recital setting forth Petitioner's Commitments, re-stated as follows: that the Petitioner, its successors and assigns, shall (1) elect one resident of the District to the five member Board of Supervisors at such time as residents begin occupying homes in the District, and (2) record a Notice of Assessments containing the specific terms and conditions of any special assessments imposed to secure bonds issued by the District, which notice shall be recorded immediately after any such bond issuance. The Board shall retain any and all rights and remedies available at law and in equity to enforce Petitioner's Commitments against Petitioner, its successors and assigns. SECTION EIGHT: CONFLICT AND SEVERABILITY In the event this Ordinance conflicts with any other ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portion. SECTION NINE: INCLUSION IN CODE OF LAWS AND ORDINANCES FTL:1704857:1 4 Agenda Item No. SA May 23,2006 Page 12 of 40 SECTION NINE: INCLUSION IN CODE OF LAWS AND ORDINANCES The provisions of this Ordinance shall become and be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered or relettered to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION TEN: EFFECTIVE DATE This Ordinance shall become effective upon filing with the Florida Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this _ day of , 2006. ATTEST: D~GHTE.BROCK,CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: , Deputy Clerk By: FRANK HALAS, CHAIRMAN Agenda Item No. SA May 23, 2006 Page 13 of 40 ATTACHMENT 2 ST AFF ANALYSIS RELATIVE TO THE SIX (6) FACTORS FOR COMMUNITY DEVELOPMENT DISTRICT FORMATION FOR P ARKLANDS COLLIER CDD Back2round: Section 190.005, Florida Statutes, outlines the specific content required in a Community Development District (COD) petition and further outlines six (6) factors for the Board of County Commissioners to consider in determining whether to grant or deny a petition for the establishment of a COD, as follows: I. Whether all statements contained within the petition have been found to be true and correct. 2. Whether the creation of the district is inconsistent with any applicable element or portion of the state comprehensive plan or of the effective local government comprehensive plan. 3. Whether the area of land within the proposed district is of sufficient size, is sufficiently compact, and is sufficiently contiguous to be developable as one functional interrelated community. 4. Whether the district is the best alternative available for delivering community development services and facilities to the area that will be served by the district. 5. Whether the community development services and facilities of the district will be incompatible with the capacity and uses of existing local and regional community development services and facilities. 6. Whether the area that will be served by the district is amenable to separate special-district government. Comprehensive Planning staff has reviewed the six factors referenced above and makes the following findings with regard to the proposed Parklands Collier Community Development District: 1. Whether all statements contained within the petition have been found to be true and correct. Comprehensive Planning Department staff, along with the staffs of the County Attorney's Office, the Utilities Engineering Department and the TranspOliation Planning Department, has reviewed the referenced Community Development District petition. Based upon the review of the petition and sufficiency infonnation, staff believes that the information found within these documents is substantially true and correct. Agenda Item No. SA May 23, 2006 Page 14 of 40 2. Whether the creation of the district is inconsistent with any applicable element or portion of the state comprehensive plan or of the effective local government comprehensive plan. The Parklands P.U.D. is also an approved Development of Regional Impact (DR!) originally approved by the Board of County Commissioners in 1984, and revised in 2003. As part of the approval process, the development was found to be consistent with the Growth Management Plan in effect at that time. The entire P.U.D. is designated Urban Residential District, on the Collier County Future Land Use Map. The proposed CDD would be a unit of local government established specifically for the purpose of carrying out the approved Master Development Plan and commitments of the Parklands Collier Development. The CDD does not authorize any form or amount of development not previously approved by the Board of County Commissioners. Therefore, staff finds that the establishment of the CDD is consistent with the Collier County Growth Management Plan. As to consistency with the State Comprehensive Plan, the County staff notes that the CDD process is established within Section 190 of the Florida Statutes. The petitioner has not deviated from the standard process, as established by the Statute. Section 187.201, Florida Statutes, contains the text of the State's Comprehensive Plan. Subsection (2)(a) is the State Plan Goal for Governmental Efficiency, which reads as follows: " Goal. --Florida governments shall economically and efficiently provide the amount and quality of services required by the public." Policy 2 within this goal area reads as follows: "2. Allow the creation of independent special taxing districts which have uniform general law standards and procedures and do not overburden other governments and their taxpayers while preventing the proliferation of independent special taxing districts which do not meet these standards." As an "independent special taxing district", the proposed CDD IS consistent with the State Comprehensive Plan. 3. Whether the area of land within the proposed district is of sufficient size, is sufficiently compact, and is sufficiently contiguous to be developable as one functional interrelated community. The proposed Parklands Co llier Community Development District, if approved, would be within the size range of several other CDDs within Collier County. For instance, the Verona Walk CDD comprises 785::e acres, while Naples Heritage CDD comprises 557::e acres, the Tuscany Reserve CDD comprises 462::e acres in size, and the Cedar Hammock comprises 418:1:: acres. Based upon previous experience and the subsequent success of other Collier County CDDs, Comprehensive Planning Department staff believes that the Parklands Collier Community Development District meets the above criteria. 2 Agenda Item No. SA May 23, 2006 Page 15 of 40 4. Whether the district is the best alternative available for delivering community development services and facilities to the area that will be served by the district. As noted within Exhibit "F" of the COD petition, there are numerous alternatives available for the provision of infrastructure and services by and for an approved development. These include, but are not limited to the following: private funding procured by the developer; establishment of a homeowners association; establishment of a Municipal Services Taxing Unit (MSTU); establishment of a Municipal Services Benefit Unit (MSBU); establishment of a Community Improvement District (limited to drainage and irrigation related improvements); establishment of a County-managed special purpose district; or, direct County management. All of these alternative options have various legal, financial or other limitations on their operations or do not provide a focused, compact approach to the provision of infrastructure and services. Therefore, staff finds that establishment of the proposed COD is the best alternative available for delivering community development services and facilities to the area that will be served by the proposed district. 5. Whether the community development services and facilities of the district will be incompatible with the capacity and uses of existing local and regional community development services and facilities. The proposed CDD cannot develop any facilities and services that are incompatible with the surrounding area. This is because the COD's sole purpose is to implement conditions and developer commitments that were part of the original P.U.D. and DRI approvals. The District Board of Supervisors will not have the legal authority to implement any facilities, services or development that would be inconsistent with its existing development approvals. 6. Whether the area that will be served by the district is amenable to separate special- district government. Based upon staff findings concerning the previous five criteria, Comprehensive Planning Department staff finds that the subject area for the proposed COD is amenable to special district government. Furthermore, staff recommends that the Board of County Commissioners adopt the Ordinance, as contained in Attachment ], establishing the Parklands Collier Community Development District. 3 ~~!.~_'!l-=~ ----------- II) ... , ~ ~ w ~ ,.... <: z Gl !!.l o z ~ LEE COUNTY ~ NAPLES-IMMOKALEE ROAD (C.R. 846) VANDERBILT BEACH ROAD II) ... . w ~ ~ ~ ~ I ~ ~ Agenda Item No. 8A May 23, 2006 Page 16 of 40 PROJECT LOCATION ~ I ::I o 1XI a: w :3 8 :g 0: U GOLDEN GATE BOULEVARD Agenda Item No. SA May 23,2006 Page 17 of 40 ~ COUNTY COMMISSION COLLIER COUNTY, FLORIDA IN RE: AMENDED AND RESTATED PETITION FOR PROPOSED ORDINANCE PURSUANT TO SECTION 190.005(2), FLORIDA STATUTES, TO ESTABLISH THE P ARKLANDS COLLIER COMMUNITY DEVELOPMENT DISTRICT / AMENDED AND REST A TED PETITION FOR ESTABLISHMENT OF A COMMUNITY DEVELOPMENT DISTRICT '-'" Parklands Development Limited Partnership, a Delaware limited partnership (the "Petitioner"), being the owner of one hundred percent (100%) of the property (the "Property") legally described on Exhibit A annexed hereto and made a part hereof, located in unincorporated Collier County (the "County"), hereby amends and restates, in its entirety, its Petition for Establishment of a Community Development District submitted on March 15, 2005 (the "Original Petition") to the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA (the "Commission") and hereby petitions the Commission in accordance with Section 190.005(2) of the Uniform Community Development Act of 1980, Chapter 190, Florida Statutes (the "Act") to establish a community development district comprising the Property (the "District") pursuant to the Act and other applicable law, and in support thereof, hereby attests as follows: 1. That the Original Petition is amended and restated in its entirety hereby to revise the Original Petition to (a) provide for different members of the initial Board of Supervisors of the proposed District as set forth herein; (b) to update Exhibit C to the Original Petition, as set forth in Exhibit C hereto; and (c) to revise Exhibit F to the Original Petition to conform to the revised Exhibit C, as set forth in Exhibit F attached hereto. 2. That Petitioner is a Delaware limited partnership with its principal place of business at 3185 Horseshoe Drive South, Naples, Florida 34104. 3. That the land area to be served by the proposed District comprises approximately 622.48 acres. All lands in the proposed area are located wholly within the jurisdictional boundaries ofthe County. '-'" FTL:1704921 :1 1 Agenda Item No. 8A May 23, 2006 Page 18 of 40 '-" 4. That annexed hereto as Exhibit A and made a part hereof is a metes and bounds description of the external boundaries of the proposed District. No real property within the external boundaries of the proposed District is to be excluded therefrom. 5. That annexed hereto as Exhibit B and made a part hereof is evidence of the written consent to the establishment of the proposed District by the owner of one hundred percent (100%) of the real property to be included in the District. 6. That the following five (5) persons shall be the initial members of the Board of Supervisors of the proposed District, each of whom is a resident of the State of Florida and a citizen of the United States, and each of whom shall serve in that office until replaced by elected members as provided in Section 190.006 of the Act: Karen Welks 401 Pheasant Court Marco Island, FL 34145 Kathy Miller 124 Tahiti Street Naples, FL 34113 ~ James Reinders 5180 Old Gallows Way Naples, FL 34105 Ken Bloom 1517 Ivy Gate Lane Naples, FL 34105 Pat Vavrek 20741 Rivers Ford Road Estero, FL 33928 7. That the name of the proposed District is the "Parklands Collier Community Development District." 8. That annexed hereto as Exhibit C and made a part hereof is a map of the proposed District showing current major trunk water mains and sewer interceptors and outfalls. 9. That annexed hereto as Exhibit D and made a part hereof, based upon available data, is a good faith estimate of the timetable for construction of the proposed District's systems, services and facilities and the estimated cost of constructing the same, both of which estimates are subject to change. ~ 10. That annexed hereto as Exhibit E and made a part hereof is a designation of the future general distribution, location, and extent of public and private uses of land proposed for FTL:1704921:1 2 Agenda Item No. SA May 23, 2006 Page 19 of 40 the area within the proposed District by the future land use plan element of the effective local '-" government comprehensive plan. 11. That annexed hereto as Exhibit F and made a part hereof is a statement of estimated regulatory costs in accordance with the requirements of Section 120.541, Florida Statutes. 12. That the creation of the proposed District is not inconsistent with any applicable element or portion of the state comprehensive plan or of the effective local government comprehensive plan. 13. That the Property to comprise the proposed District is of sufficient SIze, compactness, and contiguity to be developable as one functional interrelated community. 14. That the creation of the proposed District presents the best alternative available for delivering the community development facilities and services to the Property that will be served by the proposed District. 15. That the community development facilities and services of the proposed District will not be incompatible with the capacity and uses of existing local and regional community development services and facilities. 16. That the Property to compnse the proposed District IS amenable to separate '-'" special-purpose government. 17. That Petitioner anticipates a petition by the District, once established, to obtain consent from the Commission to the District's exercise of one or more of the powers set forth in Section 190.012(2) of the Act, which include planning, establishing, acquiring, constructing or reconstructing, enlarging or extending, equipping, operating and maintaining systems and facilities for (1) parks and facilities for indoor and outdoor recreational, cultural and educational uses; (2) fire prevention and control, including fire stations, water mains and plugs, fire trucks and other vehicles and equipment; (3) security, including, but not limited to, guardhouses, fences and gates, electronic intrusion detection systems, and patrol cars, when authorized by proper governmental agencies; and (4) control and elimination of mosquitoes and other arthropods of public health importance. Any powers so requested would be in addition, and supplemental, to the powers which the proposed District is entitled to exercise pursuant to Sections 190.011 and 190.012 (1) and (3) of the Act. 18. That all statements contained within this Amended and Restated Petition are true and correct. WHEREFORE, Petitioner hereby respectfully requests the Commission to: A. Direct its staff to notice, as soon as practicable, a local public non-emergency hearing pursuant to the requirements of Section 190. 005(2)(b) and ( c) of the Act to consider '-'" FTL1704921:1 3 Agenda Item No. SA May 23, 2006 Page 20 of 40 whether to grant the petition for the establishment of the proposed District and to enact an '--'" ordinance establishing the proposed District. B. Grant the petition and enact an ordinance pursuant to the Act and other applicable law, establishing a community development district comprised of the Property to be known as the "Parklands Collier Community Development District." Y4.- RESPECTFULL Y SUBMITTED this;!l day of (Y] t4/crl , 2006. PARKLANDSDEVELOPMENT LIMITED PARTNERSHIP By: Ronto Developments Parklan~s, Inc., a Flo " orporation, a Gener artner By: / --, STATE OF FLORIDA COUNTY OF COLLIER ) ) ~ The foregoing instrument was acknowledged before me this ). V ~ay of 1!ftJ.f"(' " , 2006, by James M. Reinders, the Vice President of Ronto Developments Parklands, Inc., a General Partner of Parklands Development Limited Partnership, who ~ personally known to me [ ] or produced as identification. - Notary Public ~ Printed Name: ...~~~'M:.:..~ OONMD A. PICKWORTH (.~i1':~) MY COMMISSION ~ DD 104181 -: '. :,t. EXPIRES: Apnl29. 2006 ~hr' \,lJ.~ BO"dll<f Thru Notal)' Pl.i1l<c Un<lelWnlors 'lI, 'I\i\~ ....... FTl:1704921:1 4 ~ I . ~ ........ .... FTl:1704921:1 Agenda Item No. SA May 23, 2006 Page 22 of 40 iSanks iEnain.e.erina. 3Jn.c. ProfessLonal Enalllem, PIIII1IIeT5 & Land SurveYln 664G Willow Park DrI'R . Sulle B Napleo. Fla,. 34109 C2391 :l97-2061 Fox l2391ll97.3OIl2 '-' A DESCRIP110N OF A PARCEL OF LAND LYING IN SECTION 9, TOWNSHIP 48 SOUTH. RANGE 26 EAST COlLER COUNTY. FLORIDA (PAJlKLANDS COLLIER C.O.D.) A PARCEL OR TRACT OF LAND SITUATED IN THE STATE OF FLORIDA, COUNTY or COLLIER. LYING IN seCTION 9, TOWNSHIP 48 SOUTH, RANGE 26 EAST AND BEING FURniER DESCRIBED AS FOLLOWS: SECTION 9, TOWNSHIP 48 SOUTH, RANGE 26 EAST, COLLIER COUNTY. FLORIDA. LESS AND EXCEPT THE FOLLOWING 5 DESCR.IBED PARCELS: 1) THE SOUTH 30.00 FEET OF THE WEST HALF (W V,) OF SAID SECIlON 9. 2) mE soum 30.00 FEET OF THE SOUTHEAST QUARTER (SE V.) OF THE SOUTHEAST QUARTER (SE 'I.) OF SAID SECTION 9. 3) niE SOUTH 30.00 FEET OF THE EAST HALl' IE Vol OF THE SOUTHWEST QUARTER (SW V.)OFTHE SOUTHEAST QUARTER (SE v.) OF SAID SECTION 9. 4) THE SOlTTH 30.00 FEETOFniE WES" HALF (W Yo) OFTKE WEST HALF (W V,,) OF THE SOUTHWEST QUARTER (SW Yo) OF THE SOUTHEAST QUARTER (SE Y.) OF SAID SECTION 9. 5)A PARCEl.. OR TRACT OF LAND SITUATED IN THE STATE OF F1.ORlDA,COUNTY OF COLUEJl, LYING IN SEC110N 9. TOWNSHIP 48 80um, RANGE 26 EAST AND BEING FURTHER DESCRIBED AS FOLLOWS: COMMENCING AT THE SOLTrHWEST CORNER OF SAID SECTION 9, THENCE S.89"58'28"E. ALONG THE SOUTH LINE OF THE SOUTHWEST QUARTER 01' SAJl) SECTION 9 FOR 80.25 FEET; THENCE N.OO'0I'32''E. FOR 75.00 FEET TO AN INTERSBcnON WI'I'H A CURVE TO THE RJGHT HA VlNG A RADIUS 632.90 FEET AND SUBTENDE.D BY A CHORD BEARING N.46'29'20"E FOR A DISTANCE OF 864.20 FEET AND TO TIlE POINT OF BEGINNING; THENCE NORTHEASTElU. Y ALONG SAID CURVE THROUGH A CENTIlAJ. ANOLE OF 86'06'S6" FOR 9S 1.25 FEET; ntENCE S.!lO"OO'OO"E. FOR 400.00 FEET TO 1ll.E BEOINNING OF A CURVE TO THE RIGHT HAVING A RADnJS OF 620.00 FEET; THENCE SOUTHEASTEIU. Y ALONG SAID C'l.JRVE THROUGH A CENTRAL ANGLE OF 29"32'39" FOR 319.70 FEET; THENCE S.6Q'Z7'ZI"E. FOR 503.61 FEET; THENCE S.00"DI'32"W. FOR 166.84 FEET; 1ll.ENCE N.89"58'2~"W FOR 1770.48 FEET TO niE POINT OF BEGINNING. """'" PARCEL CONTAINS 622.48 ACRES. MORE OR LESS. BEARINGS AlU: BASED ON THE SOUTH LINE OF THE SOLTrHWEST QUARTER OF SECTION 9, TOWNSHIP 48 SOUTH, RANGE 26 EAST AS BEARING S.89"58'28"E. SUBJECT TO EASEMENTS, RESTRlC110NS. RESElW A nONS AND RIGHTS-OF-WAY OF RECORD. DESCRIPTION PREPARED MARCH 4,2005. -;::l_~.t:;.5'L 7-N~ THOMAS c. SAW PROFESSIONAL SURVEYOR" MAPPER FLORIDA CER11FlCAnON NO. 4672 SHEET I OF' S:Ultbt\I;\,.\I)83\sURVEYING\J)nui,II,-..\1)13 CUI> DUC.1IK hr1 M)'lI'r.O_ s..,.....0.... IU~II Six MihlC:~ Pk.,., Suite rllll II,U l...lic:vllt RuNt ::IYik:WI" j:un ....,..,a, fk:Jri41 1)912 Sllr.~. fturitJ. 3<4243 (2J'i) 939--S49U '\HI) lbO.H.UI r;,.(239)939-2'2.1 ;:..~ 1~I)J60-69" ..., (.....,.....".. UIr..... I.2tIJJ $W lOR ''''01 ZiWk B utLc 511I7. F~ ).I:;!b" r.....re.2."..ltt5 )'1111I tlMl)fol5.11....' Exhibit A-2 ~ " o ... :e en ~ [ ~ w ( ! , , r. ~-~""- =----~~-'--,.,.~T.--.-----l------.---. " l \ I : ! ! i ..i.... f-rr'-i""'~----- !:.-:.. I " , 'I' :::i i :0... i ::' '. , : i i i __ ..1 ::, : ( ( + -.- ..__Uf ~'..na.'~' . . ..., .. , , . . "Il')I'OSC_tf llN[ n.eL[: rrw~ CVR~ T.I.8l[ I:ff'iiii I&lr IU"- lim--Im:rT I ! ! i P-.- ~c.D.4 - ~~ ::r..r.."'ISIlr'.: ~., .'_S""f..In..lIIOl.,.,"'" ........ -"_1' \aI_'P ~ __ ,.'..nn ...-. ~.IClCmI.IUMJf.UlIT. i........___U.. lUll"""'" hilt...... ......_ ......._ oooo....,,_......tI1f.IUt.-o ~.::=:=.. A ~ it ~ I I t ~, i ~ I ~ J F'~ -.- ua.-""'aI. ...-w'. ..... ::r.r:w.tc.J .. ...-..-.,. iiT ....ur- 'L!... "I" t('O<-.ootll ~ OfTAIL f..1t1lT~ :::'1:Al~ L[GEN() _r:.."...c:- p 0 e P(lN' or BtGl~G p O,t POINT c.- C(>>IloI(NCEWEHT C.D.D CQl"jUVNlTY O[o,,{.lOPtlENT OlSmlCT II lIWf , C'I' lW[ TABl[ C1 CUR'Io{ 1 tJ' OJR\ot: l' ABLE PARKLANDSCOLUER C.D.D, BOUNDARY UMITS Agenda~m No 8A y 23 2006 P e 23 of 40 SKETCH TO ACCOMPANf utSCRIPTION" \ . , . ., (If" . PARt:(1 c~ LAND ll'lNG I'W SECTION 9. TOWNSHIP .e SOUTH, RANGE 26 OST CQlUt:R -::lUNly, 1'"lO~IO" OE.SCRlP mJN ==C-.r.:=:: :.,:..~~,~;:; un_...... ""IraJ._'IlIII_IU.~ tt" _... ."1"1['I". _ .,,-,...,.,.. KC_, II "'C:....... ... O't(r~ "'C: tllU-.:..~ _1t'It t.: 1)0- '"'f _.... _"IC'Il. _cc:_ t JI "'l _.. _r ~ IHl: t.., MOIlr It II)'" 1M!: -'_1' .,....'1. 1..11. >l4; __...._WI 'II: .,O'..-ac_. _,1M!:....... ..._'f' S'l toll' """(1111 or S'l .,. __r 1_1I]!lO :1,=-;--ITIloIUnPI...'ICll'..............,._1lIIt...OI'.... ~~-::ca:.~..: r;:.:::~ ;".,:, :'~"N 1."':':"'..~'" ..........~lIfG.l_ __... _ -._p___ "'.....~ t. IC>oQ" '-.._,.,. ...-.... _UIIC '" "'IltIN...CI''''''''' 06 _ .1:_ .''''IOJI 'tV: ...-a: .._'J1I"1.'~ ..... 'IU I'll ... ..WttID:_ ... ~ ~ ... "" _,_.. __ QI._ltn _ _1bClID..... OllIIIlloC_ .....,....., I1lII .."",r_. "~FII'I_" '-~. tIT__ ....a: __..._....-.... _ _.. a>>I.... -.t CII' ......... ",IS Ittt'. ........~'1JIl __.,.. "" ___....-w ,....._..._.._...qa.lIDrv." lIoOOICI -.,-ca.....___ca...: -..:so .aw_ -..... 19'11".' ,.. =-= :r~ = ~:~:: ~~":;. -:-:: =::r=-. noTHlS IS NOT ~EY'" ~4 'N'"'' lHOw.s c, sHMi PROrESSl0NAl... SUR\IE'I"oA " t.lAPP(R rtOR~ C[RTlFlCATlON NO .572 . .. -.....111I1:_..110O' ,,_ ~".""'I"'( _"IUC IlIlCl C*I>>l... "oUIC sr...... or " nOllC>t ~""'_lI[__.",",", " " '1lD'.tKaI"': lllunkl i:nginrrring. ]nr, t)It;"'a:..IlG.~~! ~O,.I"t>>.I.C ---..- _11"-_ ~~_--.._ItO_ Agenda Item No. SA May 23, 2006 Page 24 of 40 EXHIBIT B '-'" EVIDENCE OF WRITTEN CONSENT OF OWNER'S CONSENT TO ESTABLISHMENT OF PARKLANDS COLLIER COMMUNITY DEVELOPMENT DISTRICT PARKLANDS DEVELOPMENT LIMITED PARTNERSHIP, a Delaware limited partnership ("Owner"), hereby certifies that it is the owner of certain property located in unincorporated Collier County, Florida, more particularly described on Schedule A hereto (the "Property"). By signing below, the Owner hereby gives its full consent to the establishment by Collier County, Florida of the PARKLANDS COLLIER COMMUNITY DEVELOPMENT DISTRICT (the "District") in accordance with Section 190.005, Florida Statutes, and to the inclusion of the Property within the boundaries of the proposed District. The Property comprises 100% of the property to be included within the boundaries of the proposed District. 'tf- IN WITNESS WHEREOF, the undersigned has hereunto set his hand this 2 tf day of IY1M ctf ,2006. - '-' PARKLANDSDEVELOPMENT LIMITED PARTNERSHIP By: Ronto Developments Parklands, Inc., a Flori corporation, a General- er ~ ~~ By: STATE OF FLORIDA ) COUNTY OF COLLIER ) w1 Th] foregoing instrument was acknowledged before me this ;.. t./ f:L day of f' W~ ' 2006, by James M. Reinders, the Vice President of Ronto Developments Parklands, Inc., a General Partner of Parklands Development Limited Partnership, who is p_ersonally known to me [ ] or produced as identification. Notary Public Printed Name: ....r;;..t;iJ;;~. DONALD A. PICKWORTH f.f"A"t.\ MY COMMISSION # DO 104181 ~.~."..! EXPIRES: April 29, 2006 ~"l~,Jii.ft,.~~" Donuoo Thru NOlary Pu~lc Underwrit6rs -.,... FTL:1704921 :1 Exhibit B-1 "-' H, ~+} If; . HI :p II '11 '- J" III ~ r I Lt /: fHi~ llIW '1OSVllll 'I, ~ :. Ir ......- 'I ....- Ir ~ II /: tI)~ g E cC z' =stJ I ~a::; a::;\.&J <3 ~ 11.0 tJ >- ~ '" I w I j ~ I Q, arw lS~ ,..no Agenda Item No. 8A May 23,2006 Page 26 of 40 ! /: ~ SONV1':::J. _ = = == = = f MIl ""; ;:lO'l = = === = = v__ J~ lS_tt wm ~m ! .. ,. ~ ; : i N I -L~ '"' .. 5 " .. B "- .~ WN't:lVY1I $S~ J~ -- 0\100I _"1f'LSIXJ )l).:Jll:) 'lrt'OO --- FTL:1704921:1 Exhibit C-2 ( -n 2 '" :i: :e ( ( Agend~em No. 8A ay 23,2006 ge 27 of 40 ( - I m >< =- g: <;1 w I 33 ' 32 PROPOSED L{)t;AH R'OllD CXTENS7(1ll. NOr A "ART PAIIIa.ANI)S CllJ.<<lI Old PH~SE J P~RKLANDS LEE "-- PARKLANDS llfST ~'r' al.f/ QlMI. lEST ~+ ..:....:.... - II ~ " " "&1 ~ll "'" ~II ~:: ;11 ::E LL~= 1; 1\ PHASE! : ~, :~ ~ ...~.=..=J-- ~ ""~ro" L_ lMU U " " .== ~ LOI>W ~ " PARKLANOS COLUfR coo ci gU ~~ OI/AIL IOEST ....ASlll. ~nr. == -EF --= . --:- --- ~ IIOAI) IXTOllIIOII -- '-"" '-'" ..."" EXHIBIT D Agenda Item No. SA May 23, 2006 Page 28 of 40 PROPOSED CONSTRUCTION TIMETABLE AND ESTIMATED COSTS Offsite Public Roads(I) Public Roadways(l) Wetland Impact Mitigation & Acquisition: Construction Costs Acquisition Costs Stormwater Management Construction Costs Utility Construction Costs Consultants Contingency Total Cost $ 8.5 Million 7.5 Million 4.5 Million 15.0 Million 5.0 Million 3.0 Million 2.0 Million 2.0 Million $47.5 Million (I) Roadways include water and sewer facilities parallel to the road as well as all drainage facilities necessary for the road drainage. All work is expected to be completed within two years from the issuance of bonds. FTL:1704921 :1 Exhibit D-1 Agenda Item No. 8A May 23. 2006 Page 30 of 40 I "AllltUNDS .IT RPO PAllJC1ANlS (LU) ope lIS ~; .~ (~u.11 OCIlf CourM) 1-"'/ Gal' Coon.) ;If . + . -8....:"_ - II II DIIT. ,.- __ MMI II II IIIftOpDtfr IH: II .......TY .... i~ i II ~ PARKLANDS N ~- COLUER C.O.D. ~ !I ~ II ~ 10] ZONED PUD .... II ~ wi (Residential) :1 :E ~ ,g ~ II il .LLl ~e:. II II ARKLANDS COLLIE C.O.D. l.oNINO .....0 l..ANo USl! Mo\P --............ PAIIlIMIIS --- ) ) ) N '" .,. c " ~ t;: ) ) ) Agenda Item No. 8A May 23, 2006 Page 31 of 40 EXHIBIT F ~ STATEMENT OF ESTIMATED REGULATORY COSTS 1.0 Introduction 1.1 Purpose and Scope This statement of estimated regulatory costs ("SERC") supports the petition to establish the Parklands Collier Community Development District ("District"). The District comprises approximately 622 +/- acres of land within Collier County, Florida on which approximately 600 single family and 600 multifamily dwelling units are planned for development. The limitations on the scope of this SERC are set out in Chapters 120 and 190 F.S. (2004) (specifically, Sections 190.005( 1 )(a)8, and 120.541 (2)). Moreover, Section 190.002(2)(d), F.S. (2004), provides "that the process of establishing such a district pursuant to uniform general law shall be fair and based only on factors material to managing and financing the service delivery function of the district, so that any matter concerning permitting or planning of the development is not material or relevant (emphasis added)." 1.2 Overview of the Parklands Collier Community Development District ~ The District is designed to provide community infrastructure, services, and facilities along with their operations and maintenance. The development plan for the proposed lands within the District includes the construction of approximately 600 single family and 600 multifamily dwelling units. 1.3 Requirements for the Statement of Estimated Regulatory Costs Section 120.541(2), F.S. (2004), defines the elements a statement of estimated regulatory costs must contain: (a) A good faith estimate of the number of individuals and entities likely to be required to comply with the rule, together with a general description of the types of individuals likely to be affected by the rule. (b) A good faith estimate of the cost to the agency, and to any other state and local government entities, of implementing and enforcing the proposed rule, and any anticipated effect on state and local revenues. '-" (c) A good faith estimate of the transactional costs likely to be incurred by individuals and entities, including local governmental entities, required to comply with the requirements of the rule. As used in this paragraph, "transactional costs" are direct costs that are readily FTL:1704921 :1 Exhibit F-l Agenda Item No. SA May 23, 2006 Page 32 of 40 '-'" ascertainable based upon standard business practices, and include filing fees, the cost of obtaining a license, the cost of equipment required to be installed or used or procedures required to be employed in complying with the rule, additional operating costs incurred, and the cost of monitoring and reporting. (d) An analysis of the impact on small businesses as defined by Section 288.703. F.S. (2004), and an analysis of the impact on small counties and small cities as defined by Section 120.52, F.S. (2004). Collier County is not defined as a small county for purposes of this requirement. (e) Any additional information that the agency determines may be useful. (f) In the statement or revised statement, whichever applies, a description of any good faith written proposal submitted under paragraph (l)(a) and either a statement adopting the alternative or a statement ofthe reasons for rejecting the alternative in favor of the proposed rule. 2.0 A good faith estimate of the number of individuals and entities likely to be required to comply with the ordinance, together with a general description of the types of individuals likely to be affected by the ordinance. As noted above, Parklands Collier is designed for approximately 600 single family and 600 multifamily dwelling units. Establishment of the District would put all of the households that locate within the community under the jurisdiction of the District. Of course, the '-"" decision to locate within the District is a voluntary one. 3.0 A good faith estimate of the cost to state and local government entities of implementing and enforcing the proposed ordinance, and any anticipated effect on state and local revenues. 3.1 Costs to Governmental Agencies of Implementing and Enforcing Ordinance State Government Entities The District consists of fewer than 1,000 acres; therefore Collier County is the establishing entity under Section 190.005(2), F.S. (2004). There will be only modest costs to various State governmental entities to implement and enforce the proposed establishment of the District. ...... The modest costs to various State entities to implement and enforce the proposed ordinance relate strictly to receipt and processing of various reports that the proposed District is required to file with the State and its various entities. Appendix A lists the reporting requirements. The costs to those State agencies that will receive and process the District's reports are very small, because the District is only one of several hundred governmental units that are required to submit the various reports. Therefore, the marginal cost of processing one additional set of reports is de minimis. Additionally, pursuant to Section FTL:1704921:1 Exhibit F-2 Agenda Item No. SA May 23, 2006 Page 33 of 40 ~ 189.412, F.S. (2004). the proposed District must pay an annual fee to the State of Florida Department of Community Affairs to offset such costs. Collier County The land within the District is within the unincorporated limits of Collier County and consists of fewer than 1,000 acres. The Collier County Board of Commissioners and Collier County staff will process, analyze, conduct a public hearing, and vote upon the petition to establish the District. These activities will absorb some resources. These costs to the County are modest for a number of reasons. First, review of the petition to establish the District does not include analysis of the project itself. Second, the petition itself provides much of the information needed for a staff review. Third, Collier County already possesses the staff needed to conduct the review without the need for new staff. Fourth, there is no capital required to review the petition. Fifth, local governments routinely process similar petitions for land uses and zoning changes that are far more complex than is the petition to establish a community development district. Finally, costs related to staff's time to process the petition to establish the District have been offset by the $15,000 filing fee that is paid to the County. ~ The annual costs to Collier County, because of the establishment of the District, are also very small and within control of the County. The proposed District is an independent unit of local government. The only annual costs the County faces are the minimal costs of receiving and to the extent it wishes, reviewing the various reports that the District is required to provide to the County. 3.2 Impact on State and Local Revenues Adoption of the proposed ordinance will have no negative impact on State or local revenues. The District is an independent unit of local government with limited powers. It is designed by law to provide community facilities and services to the lands that comprise the Parklands Collier area. It has its own sources of revenue. No State or local subsidies are required or expected. In this regard it is important to note that any debt obligations incurred by the District to construct its infrastructure, or for any other reason, are not debts of the State of Florida or any other unit of local government. In accordance with State law, debts of the CDD are strictly its own responsibility. 4.0 A good faith estimate of the transactional costs likely to be incurred by individuals and entities required to comply with the requirements of the ordinance. '-" Table 1 provides an outline of the various facilities and services the proposed District may provide. It is anticipated that the District will fund, own, operate, and maintain the community's stormwater management system, wetland mitigation, and off-site wetland mitigation. The District also plans to construct and finance the internal roadway and off-site FTL:1704921 :1 Exhibit F-3 Agenda Item No. 8A May 23,2006 Page 34 of 40 '--' roadways. It is anticipated that these facilities will be turned over to the Collier County for ownership and maintenance. Table l. Parklands Collier Community Development District Proposed Facilities and Services FUNDEDI O&M OWNERSHIP FACILITY CONSTRUCTED Roadways CDD Collier Collier County County Off-site Roadways CDn Collier Collier County County Stormwater Management CnD CDn CDD WetIand Mitigation CDn CDn cnn Off-site Wetland Mitigation CDD CDD CDn The petitioner has estimated the costs for providing the capital facilities outlined in Table 1. The cost estimates are shown in Table 2 below. Total costs for these facilities are estimated to be approximately $47,500,000. To fund this construction program the District may issue special assessments or other revenue bonds estimated to total $61,750,000. These would be repaid through non-ad valorem assessments levied on all developable property within the District that specially benefits from the District's capital improvement program as outlined in Table 2. '-'" Table 2. Summary of Estimated Capital Costs Parklands Collier Community Development District Cate~ory Roadways Public Roadways (1) Wetland Impact Mitigation & Acquisition · Construction Costs · Acquisition Costs Stormwater Management - Construction Costs Utility Construction Costs Engineering and Other Consulting Contingency Total Construction Estimate $8,500,000 $7,500,000 $4,500,000 $15,000,000 $5,000,000 $3,000,000 $2,000,000 $2.000.000 $47.500,000 Prospective future landowners in the District may be required to pay non-ad valorem assessments levied by the District to secure the debt incurred through bond issuance. In addition to the levy of non-ad valorem assessments for debt service, the District may also ....... FTL:1704921 :1 Exhibit F-4 Agenda Item No. SA May 23, 2006 Page 35 of 40 '-' impose a non-ad valorem assessment to fund the operations and maintenance of the District and its facilities and services. It is important to note that the various costs outlined in Table 2 are typical for developments of the type contemplated. There is nothing peculiar about the District's financing that requires additional infrastructure over and above what would normally be needed. Therefore, these costs are not in addition to normal development costs. District-imposed assessments for operations and maintenance costs are similar to what would be charged by a property owner's association common to most mixed-use developments except they are government enforced first liens. Real estate markets are quite efficient, because buyers and renters evaluate all of the costs and benefits associated with various alternative locations. Therefore, market forces preclude developers from marking up the prices of their products beyond what the competition allows. To remain competitive the operations and maintenance assessments must also be in line with the costs imposed by the competition. '-" Furthermore, the decision to locate within the District is completely voluntary. These potential residents are given full disclosure of the existence of the district and level of anticipated assessments. So ultimately, all owners and users of the affected property chose to accept the District's costs in tradeoff for the benefits that the District provides. A Community Development District C"CDD") provides residents with the option of having higher levels of facilities and services financed through self-imposed charges. The District is an alternative means to finance necessary community services. District financing is no more expensive, and often less expensive, than the alternatives of a municipal service taxing unit (MSTU), a neighborhood association, County provision C directly or via a dependent special district), or through developer equity andlor bank loans. It should be noted that occupants of the lands within the District will receive three major classes of benefits. First, those residents and businesses in the District will receive a higher level of public services and amenities sooner than would otherwise be the case. Second, a CDD is a mechanism to ensure that the community services and amenities will be completed concurrently with development of lands within the District. This satisfies the revised growth management legislation, and it assures that growth pays for itself without undue burden on other consumers. Establishment of the District will ensure that these landowners pay for the provision of facilities, services and improvements to these lands. Third, a CDD is the sole form of governance which allows District landowners, through landowner voting and ultimately electoral voting for resident elected boards, to determine the type, quality and expense of District services they receive, provided they meet the County's overall requirements. ~ FTl:1704921:1 Exhibit F-5 Agenda Item No. SA May 23, 2006 Page 36 of 40 5.0 An analysis of the impact on small businesses as dermed by Section 288.703, F.S. (2004), and an analysis of the impact on small counties and small cities as defined by .,-, Section 120.52, F.S. (2004). There will be no impact on small businesses because of the establishment of the District. If anything, the impact may be positive. This is because the District must competitively bid certain contracts. This affords small businesses the opportunity to bid on District work. Collier County has an estimated population (not incarcerated) in 2004 that is greater than 75,000. Therefore the County is not defined as a "small" county according to Section 120.52, F.S. 6.0 Any Additional useful information. The analysis provided above is based on a straightforward application of economic theory, especially as it relates to tracking the incidence of regulatory costs and benefits. Input was received from the developer's engineer and other professionals associated with the developer. '-" Finally, it is useful to reflect upon the question of whether the proposed District is the best alternative to provide community facilities and services to the project. As an alternative to the District, Collier County could approve a dependent special district for the area, such as an MSBU or a special taxing district. Either of these alternatives could finance the improvements contemplated in Table 1 in a fashion similar to the proposed District. There are a number of reasons why a dependent district is not the best alternative for providing community facilities and services to Parklands Collier. First, unlike the District, the alternatives would require Collier County to administer the project and its facilities and services. As a result, the costs for these services and facilities would not be sequestered to the land directly benefiting from them, as the case would be with the District. Administering a project of the size and complexity of the development program anticipated for Parklands Collier is a significant and expensive undertaking. Second, a District is preferable from a government accountability perspective. With a District, residents and landowners in the District would have a focused unit of government ultimately under their direct control. The District can then be more responsive to resident needs without disrupting other County responsibilities. By contrast, if Collier County was to establish a dependent district then the residents and landowners of Parklands Collier would take their grievances and desires to the County Commission meetings. Third, any debt of a District is strictly the District's responsibility. While it may be technically true that the debt of a County-established dependent, special district is not strictly the County's responsibility, any financial problems that the special district may have will inevitably entangle the County. This will not be the case if a District is established. ........ FTl:1704921:1 Exhibit F-6 ~ ~ '-" Agenda Item No. SA May 23, 2006 Page 37 of 40 Another alternative to the District would be for a property owner's association to provide the infrastructure, operations, and maintenance of community facilities and services. A District is superior to a POA for a variety of reasons. First, unlike a POA a District can obtain low cost funds from the municipal capital markets. Second, the District can impose and collect its assessments along with other property taxes. Therefore, the District is far more assured of obtaining its needed funds than is a POA. Third, the proposed District is a unit of local government. This provides a higher level of oversight and accountability. Fishkind and Associates certifies that this SERe meets the requirements for a Statement of Estimated Regulatory Costs as set out in Section 120.541, F.S. (2004). FTl:1704921: 1 Exhibit F-7 .'-"" '-" ....... Agenda Item No. 8A May 23,2006 Page 38 of 40 We have developed over 50 SERCs. Below is a list of five of these. . Urban Orlando Community Development District . Marshall Creek Community Development District . Cedar Hammock Community Development District . Meditera Community Development District . Brooks Community Development District FTL:1704921 :1 Exhibit F-8 Agenda Item No. SA May 23,2006 Page 39 of 40 APPENDIX A '-'" LIST OF REPORTING REQUIREMENTS FLORIDA STATUTE REPORT CITE DATE Annual Financial Audit 11.45 within 9 months following end of fiscal year 218.39 within 12 months after end of fiscal year Annual Financial Report (AFR) 218.32 (d) no later than 12 months after end of fiscal year or (e) no later than April 30 TRIM Compliance Report 200.068 no later than 30 days after adoption of resolution establishing property tax levy ~ Form 1 - Limited Financial Disclosure 112.3144 by July 1 Public Depositor 280.17 by November 30 Proposed Budget 190.008 at least 60 days prior to adoption Public Facilities Report 189.415 within one year of creation; annual updates thereafter Public Meeting Schedule 189.417 quarterly, semiannually or annually Bond Report 218.38 when issued; within 120 days after delivery of bonds Registered Agent 189.416 30 days after first meeting ~ FTL:1704921:1 Appendix A-I Agenda Item No. SA May 23, 2006 Page 40 of 40 SITE LOCATION MAP '-'1 ::i i Ii .. i _IT A BeACH ~TW"CIOJlt PRO ECT ITE + N.T.S. OUall lCil PARKLANOS COWER coo gu".. C_(t1C I j "'....... ~ ........ OWE..... cou (Sutu. 'lCIrrD' 'AUI 111\1[" ""'~D NAJU:5-1IIWOK lit R. -.... ~c C"'tSUL ,pc P[LtCAN yAll514 ~_ lII(L1t...... j:(;:; ......RS.. '''' ~~. ~~ HotII'lC$_ ~ :t VAHOtJteIlJ 1[110 i SECTION 09, TOWNSHIP 48 SOUTH, RANGE 26 EAST COLLIER COUNTY, FLORIDA P ARKLANDS COLLIER C.D.D. PROJECT LOCATION MAP .... ,. S:UobSI13xx\1303IENGINEERINGIEXHtBInCDD\CCO-COLllERI1303.LOC-MAP.dwg. 512012004 2:27:21 PM. Mill.e Kallosky Agenda Item No. 88 May 23, 2006 Page 1 of 66 ..,--' EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners adopt an Ordinance amending Schedule Ten of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances (The Collier County Consolidated Impact Fee Ordinance) providing for the incorporation by reference of the impact fee study entitled "Collier County Law Enforcement Impact Fee Study Cost and Credit Update" dated May 5, 2006, amending the Law Enforcement Impact Fee Rate Schedule to reflect the amended rates set forth in the impact fee study and providing for an effective date and a delayed implementation date of June 30, 2006. OBJECTIVE: That the Board of County Commissioners (Board) adopt an Ordinance amending Schedule Ten of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances (Code), which is the Collier County Consolidated Impact Fee Ordinance, to incorporate by reference the impact fee study entitled "Collier County Law Enforcement Impact Fee Study Cost and Credit Update" dated May 5, 2006, to reflect the amended impact fee rates set forth in the impact fee study in order to provide financial resources required to support the expansion of law enforcement facilities and capital equipment necessitated by growth. CONSIDERATIONS: Collier County has used impact fees as a funding source for growth- related capital improvements related to Law Enforcement since their adoption in 2005. The Board established the current impact fee rates on June 14,2005, through Ordinance 2005-28 and on November 29,2005, through Ordinance No. 2005-66 that revised the residential rates in order to utilize a tiered schedule based on the square footage of the dwelling unit. Since the adoption of the Law Enforcement Impact Fee, Collier County has experienced dramatic increases in the cost of land and the cost of construction, each well above the national average. Section 74-502 of the Code of Laws and Ordinances (Code) states that impact fee studies should be reviewed "at least every three years", however, due to the rapid and dramatic increases in construction and property acquisition costs since adoption of Ordinance No. 2005-28, the County determined that an update of the cost and credit components of the Law Enforcement Impact Fee was required. Tindale-Oliver and Associates, Inc. (Consultant) was retained to review the existing Law Enforcement Impact Fees and recommend changes to the fees where appropriate. The attached report describes the technical and legal framework and methodology used to complete this update study. Below is a side-by-side comparison of examples of current and proposed residential rates per land use: .,'.---- Law Enforcement Impact Fee Update Page 2 Agenda Item No. 8B May 23, 2006 Page 2 of 66 LAND USE CURRENT PROPOSED DOLLAR CHANGE RATE RATE (PER UNIT) (PER UNIT) (PER UNIT) Single Family (1,300 sq ft) $83.05 $285.48 $202.43 Single-Family (2,000 sq ft) $93.31 $317.55 $224.24 Single-Family (2,500 sq ft) $110.88 $346.42 $235.54 Multi-Family (1,800 sq ft) $93.31 $171.61 $78.30 Mobile Home (1,200 sq ft) $83.05 $237.36 $154.31 LAND USE CURRENT PROPOSED DOLLAR CHANGE RATE RATE (PER 1,000 sq ft) (PER 1,000 sq ft) (PER 1,000 sq ft) Office (< 50,000 sq ft) $107.89 $202.08 $94.19 Retail (< 50,000 sq ft) $271.45 $508.40 $236.95 General Industrial $53.09 $99.44 $46.35 On May 3, 2006, the proposed Law Enforcement Impact Fee rate schedule and the updated study were presented to the Development Services Advisory Committee (DSAC) for review and consideration. The DSAC, by majority vote, did not approve the proposed rates and study because of insufficient time allowed to review the recommended changes. The Consultant attended the DSAC meeting and was available to make a presentation and answer the Committee's questions. The proposed Law Enforcement Impact Fee rate schedule and study will also be presented to the Productivity Committee on May 17, 2006. Due to the timing requirements for the submittal of this Executive Summary and the date of the Productivity Committee meeting relative to the date of the public hearing for this item, the findings and recommendations of the Productivity Committee will be presented for the record at the public hearing on May 23,2006. GROWTH MANAGEMENT IMPACT: The proposed impact fee rates are designed to provide adequate funding for Law Enforcement capital improvements indicated by the Board adopted Annual Update and Inventory Report, as well as associated capital equipment. The application of this rate revision is also consistent with Objective 1.2 of the Capital Improvement Element (CIE) of the Collier County Growth Management Plan (GMP), which states: '"Future development will bear a proportionate cost of facility improvements necessitated by growth." .-. Additionally, in regard to the effects of impact fees on new housing development, a 2,000 square foot (living area) single-family home would have an associated Law Enforcement Impact Fee of $317.55, an increase of $224.42, which equates to a 241 % increase in the individual rate. Additionally, this increase is approximately a 1 % increase in the current total impact fees for a Law Enforcement Impact Fee Update Page 3 Agenda Item No. 8B May 23, 2006 Page 3 of 66 single-family home (on Collier County Water and Sewer and including the new Parks, Road, and Library Impact Fees). Further, on July 26, 2005, the Board of County Commissioners adopted an amendment to Chapter 74 of the Code establishing the County-wide Impact Fee Deferral Program for affordable housing. Therefore, this impact fee increase will be included in the total deferred amount for qualifYing dwelIing units and will not create an additional unforeseen financial burden to those qualifYing individuals. FISCAL IMP ACT: Based upon collections of Law Enforcement Impact Fees and residential and commercial permitting activity, as well as from current permitting activity and forecasts, the projected change in Law Enforcement Impact Fee revenue associated to the rate revisions is estimated to be 150% or an additional $1 million per year, however any changes in permitting activity and trends associated with the size of new homes and/or commercial and other non- residential buildings being constructed in ColIier County will directly affect this impact fee revenue stream. Additionally, all permits that are currently "in process" via a complete building permit application are not subject to imposition of the revised impact fee. The revised Law Enforcement Impact Fee rate will apply to all residential and commercial permits, requiring the assessment of impact fees, applied for on or after June 30, 2006. LEGAL CONSIDERATIONS: The proposed changes to Chapter 74 of the Code related to Law Enforcement Impact Fees and are legally sufficient for Board consideration and approval. RECOMMENDATION: That the Board of County Commissioners adopt the attached Ordinance amending Chapter 74 of the Collier County Code of Laws and Ordinances and approve the proposed Law Enforcement Impact Fee rates, effective upon filing the Ordinance with the Florida Department of State and providing a delayed implementation date of June 30, 2006. Prepared By: Amy Patterson, Impact Fee Manager Business Management and Budget Office, CDES ,- Item Number: Item Summary: Meeting Date: Agenda Item No. 88 May 23. 2006 Page 4 of 66 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 88 Recommendation that the Board of County Commissioners adopt an Ordinance amending Schedule Ten of Appendix A of Chapter 74 of the Collier County Code of Laws and Ordinances (The Collier County Consolidated Impact Fee Ordinance) providing for the incorporation by reference of the impact fee study entitled Collier County Law Enforcement Impact Fee Study Cost and Credit Update dated May 5. 2006. amending the Law Enforcement Impact Fee Rate Schedule to reflect the amended rates set forth in the impact fee study and providing for an effective date and a delayed implementation date of June 3D. 2006. 5/23/20069:00:00 AM Prepared By Amy Patterson Community Development & Environmental Services Impact Fee Manager Date Financial Admin. & Housing 5/1112006 11 :25:23 AM Approved By Jeff Klatzkow County Attorney Assistant County Attorney Date County Attorney Office 5111/20062:38 PM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 5/12/2006 10:56 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/12/2006 11 :28 AM Approved By OMS Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/15/2006 1 :38 PM Approved By Susan Usher County Manager's Office Senior Management/Budget Analyst Date Office of Management & Budget 5/16/200610:59 AM Approved By Michael Smykowski County Manager's Office Management & Budget Director Date Office of Management & Budget 5/16/200611:24 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/16/200612:24 PM Agenda Item No. 8B May 23, 2006 Page 5 of 66 ORDINANCE NO. 2006- AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING SCHEDULE TEN OF APPENDIX A OF CHAPTER 74 OF THE COLLIER COUNTY CODE OF LAWS AND ORDINANCES, THAT ORDINANCE BEING THE COLLIER COUNTY CONSOLIDATED IMPACT FEE ORDINANCE, NO. 2001-13, AS AMENDED, PROVIDING FOR THE INCORPORATION, BY REFERENCE, OF THE IMPACT FEE STUDY ENTITLED "COLLIER COUNTY LAW ENFORCEMENT IMPACT FEE STUDY COST AND CREDIT UPDATE"; AMENDING THE LAW ENFORCEMENT IMPACT FEE RATE SCHEDULE, AS SET FORTH IN THE REVISED IMPACT FEE UPDATE STUDY; PROVIDING FOR CONFLICT AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE OF LAWS AND ORDINANCES; AND PROVIDING FOR A DELAYED EFFECTIVE DATE OF JUNE 30, 2006. WHEREAS, on March 13, 2001, the Board of County Commissioners adopted Ordinance No. 2001-13. the Collier County Consolidated Impact Fee Ordinance, repealing and superseding all of the County's then existing impact fee regulations. and consolidating all of the County's impact fee regulations into that one Ordinance. codified in Chapter 74 of the Collier County Code of Laws and Ordinances (the "Code"); and WHEREAS. on June 14, 2005, the Board of County Commissioners adopted Ordinance No. 2005-28, amending the Collier County Consolidated Impact Fee Ordinance, thereby establishing the County's Law Enforcement Impact Fee rates; and WHEREAS, on November 29, 2005. the Board of County Commissioners adopted Ordinance No. 2005-66, amending the Collier County Consolidated Impact Fee Ordinance. thereby revising the Law Enforcement Impact Fee rates schedule in order to utilize a tiered residential impact fee rate schedule; and WHEREAS, Collier County has experienced rapid and dramatic increases in the cost of construction and property acquisition. well above the national average. since Ordinance No. 2005-28 was adopted; and WHEREAS. as Section 74-502 of the Code states that impact fee studies should be reviewed at least every three years, and based on the above average changes in land and construction costs, the County retained Tindale-Oliver and Associates, Incorporated (the "Consultant"), to review the existing Law Enforcement Impact Fee cost and credit components and recommend changes to the fees where appropriate; and WHEREAS. the Consultant has prepared an impact fee study, entitled "Collier County Law Enforcement Impact Fee Study Cost and Credit Update." dated May S. 2006 (hereinafter the "Study"); and WHEREAS, Collier County uses impact fees to supplement the funding of necessary capital improvements required to provide public facilities to serve new population and related development that is necessitated by growth in Collier County; and WHEREAS, the Study recommends changes to the Law Enforcement Impact Fee rate schedule, as set forth in Schedule Ten of Appendix "A" of Chapter 74 of the Collier County Code of Laws and Ordinances; and WHEREAS, the Study also recommends establishing the proposed impact fee rates in order to more equitably distribute the costs of acquiring public facilities based upon a rational ~ leXl is ndded; 8b..lllhro08B texl is deleted Agenda Item No. 88 May 23, 2006 Page 6 of 66 nexus relating costs incurred by fee payers to infrastructure impacts created by residential land uses; and WHEREAS, staff has thoroughly reviewed the cost and credit calculations and findings and concurs with the recommended changes to the Law Enforcement Impact Fee rate schedule. and recommends that the Board of County Commissioners adopt this Ordinance to implement the recommended changes. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: SEmON ONE. Article I. General, Section 74-106. Adoption of impact fee studies, of the Collier County Code of Laws and Ordinances is hereby amended to read as follows: Section 74-106. Adoption of impact fee studies. ."'. (10) Law enforcement facilities: "Collier County Law Enforcement Impact Fee Study" dated September 15. 2005. prepared by Tindale-Oliver and Associates. me.. as supJllemented by the "Collier County Law Enforcement Impact Fee Study Cost and Credit Update." dated May 5. 2006. prepared bv Tindale-Oliver and Associates. me. SECTION TWO. CONFLICT AND SEVERABILITY. In the event this Ordinance conflicts with any other Ordinance of Collier County or other applicable law, the more restrictive shall apply. If any phrase or portion of this Ordinance is held invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portions. SECTION THREE. INCLUSION IN THE CODE OF LAWS AND ORDINANCES. The provisions of this Ordinance shall be made a part of the Code of Laws and Ordinances of Collier County, Florida. The sections of the Ordinance may be renumbered or re- lettered and internal cross-references amended throughout to accomplish such, and the word "ordinance" may be changed to "section," "article," or any other appropriate word. SECTION FOUR. EFFECTIVE DATE. This Ordinance shall be effective June 30, 2006, subject to filing with the Florida Department of Stale. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida this _ day of , 2006. A TrEST Dwight E. Brock, Clerk BOARD OF COUNTY COM:M:ISSIONERS OF COLLIER COUNTY, FLORIDA By: By: FRANK HALAS, Chairman , Deputy Clerk m ~ text islldded; 8t1Uek Ibtougk text is deleted rage l of 4 APPENDIX A Agenda Item No. 8B May 23,2006 Page 7 of 66 SCHEDULE TEN: LAW ENFORCEMENT IMPACT FEE RATE SCHEDULE La.d Use Residential: Sin21e-Familv: Less than 1,500 square feet 1,500 to 2,499 square feet 2,500 square feet or more Multi-Family Mobile Home Transient, Assisted, Group Hote1/Motel Nursing Homel ALF Recreational Marina Golf Course Movie Theater with Matinee IDstlmtlons Hospital Elementary School Middle School High School JrJCommunity College University/College Church Day Care Center OffIce and Financial Office 50,000 sq ft or less Office 50,001-100,000 sq ft or less Office 100,001-200,000 sq ft or less Office 200,001-400,000 sq ft or less Office Greater than 400,000 sq ft Medical Office RetaU Specialty Retail Retail 50,000 sq ft or less Rate ~ ~ ~ $285.48/dwelling unit $317.SS/dwelling unit $346,421dwelling unit $ 171.61/dwelline: unit $237.36/dweIline: unit ~ ~ ~ $1,8Q1.(jli ~ ~ $+.+I- ~ ~ $H-,99 ~ W:&+ $4:28 ~ ~ ~ ~ $&G-:8G ~ ~ ~ ~ lIl:lCl is added; g.....k _ul!h leX! i. deleted Pagc3c>f4 $91.42/Room ~/Bed $27.26/Berth $3.374.40/18 Holes $867.66/Screen $319.16/1,000 sq ft $14.43/Student $ 17.64/Student $ 19.2S/Student $22.45/Student $51.321Student $81.79/1,000 sq ft $8.02lStudent $202.08/1,000 sq ft $173.21/1,000 sq ft $147.55/1,000 sq ft $125.10/1,000 sq ft $113.87/1,000 sq. ft $253.40/1,000 sq ft $314.34/1,000 sq ft $508,40/1,000 sq ft Land Ule Retail (continued) Retail 50,001-100,000 sq ft Retail 100,001-150,000 sq it Retail 150,001-200,000 sq it RetaiI200,001-400,OOO sq it Retai14oo,001-600,OOO sq ft Retail 600,001-1,000,000 sq ft Retail greater than 1,000,000 sq ft Pharmacy/Drug Store wlDrive- Thru Home Improvement Superstore Quality Restaurant High Turnover Restaurant Fast Food Rest. w/Drive- Tbru Gas/Service Station Quick Lube Supermarket Convenience Store Convenience Store w/Gas CeWlemeftSe SterelGBBlFBBt Peed ..\Bte Repair Tire Store NewlUsed Auto Sales Self Service Car Wash Bank/Savings: Walk-in Bank/Savings: Drive-in Industrial General Industrial Business Park Mini-Warehouse Agenda Item No. 8B May 23,2006 Page 8 of 66 Rate ~ $477.9311,000 sq ft ~ $518.03/1,000 sq ft $W).,49 $485.95/1,000 sq ft ~ $421.80/1,000 sq ft ~ $437.84/1,000 sq ft ~ ~1,OOOsqft ~ ill.11QII0oo sq ft ~ $370.4811..000 sq ft ~ ~l,OOO sq ft ~ $1.283.0411,000 sq ft ~ $1.374.46/1,000 sq ft ~ $1.777.0111,000 sq ft ~ $392.93/Fuel Position ~ $ 176.42/Bay ~ $364.06/1,000 sq ft ~ $774.64/1000 sq ft ~ $1.122.66/Fuel Position Sti74.76/1,9Q9 IKl ft $337.3!!$I1,OOQ Bll ft ~ $261.42/Bay ~ $304.72/1,000 sq ft ~ $312.74/Bay ~ $352.84/1,000 sq ft ~ $287.08/1,000 sq ft ~ ~ ~ $99.44/1,000 sq ft $144.34/1.000 sq ft $11.23/1000 sq ft Page 4 of4 ~ text ia added; Clnlok th..ugh text;. dol<<ed Introduction Agenda Item No. 88 May 23, 2006 Page 10 of 66 Table of Contents Cost Component........... ...... ............................................... ..... ................. ... ................ 1 Master plan Capital Expansion Costs ............................................................ 1 Building Cost ......................... ..... ................ ................................ ... ............ .... 2 Land Cost............. ....... ........... ..................... ................ ..................... .......... .... 4 Equipment Cost.. .............................. ............. ............... ............... .......... ..... .... 6 Summary of Capital Costs.... ............... .... .......... .............. .......................... .... 8 Total Impact Cost per Functional Resident ................................................... 8 Credit Component... .......... ........... ........................... .......... .... ....... .................... .......... 9 Credit for Capital Expansion Expenditures ................................................... 9 Credit for Debt Service of Capital Expansion Expenditures ......................... 10 Total Credit per Functional Resident............................................................. II Net Law Enforcement Impact Cost and Impact Fee Schedule .................................. 12 Appendices Appendix A - Collier County Law Enforcement Impact Fee Study Final Report, September 15, 2005 Tables Table 1 Table 2 Table 3 Table 4 Table 5 Table 6 Table 7 Table 8 Table 9 Table 10 Table 11 Table 12 Table 13 Law Enforcement Facilities Master Plan - Capital Expansion Projects .............. .......... ............... ........ ................ Building Replacement Cost.......... .... ........................................ ......... Land Value per Acre - Property Appraiser ....................................... Land Value per Acre by District - Existing Inventory ...................... Land Value per Acre by District - New/Expanded Facilities............ Equipment Val ue ...................................................................... ......... Total Capital Cost.............................................................................. Total Impact Cost per Functional Resident ....................................... Capital Expansion Expenditures........................................................ Debt Service Credit Analysis................... ....... ...... .......... ................... Total Credit per Functional Resident....... ............. ................. ..... ....... Net Impact Cost per Functional Resident .......................................... Proposed Law Enforcement Impact Fee Schedule ............................ 1 2 4 5 6 6 8 9 10 11 11 12 13 Tindale-Oliver & Associates, Inc. May 2006 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Agenda Item No. 88 May 23, 2006 Page 11 of 66 Introduction Tindale-Oliver & Associates, Inc.(TOA) was retained by Collier County in 2004 to conduct a comprehensive study for a new law enforcement impact fee program, which was completed in September 2005. Given the recent increases in construction and land values, the County now wishes to update the cost and credit components of the Law Enforcement Impact Fee Program. This report summarizes the results of this update. Information for all other portions of the impact fee study not updated can be found in the technical study titled, "Collier County Law Enforcement Impact Fee Study Final Report," prepared by Tindale-Oliver & Associates, dated September IS, 2005. The original report is included in Appendix A. Cost Component Master Plan Capital Expansion Costs The 2005 Study based the building cost per square foot for law enforcement facilities on the weighted average replacement value of the Collier County Sheriff's Office (CCSO) existing building inventory, as provided by the County. The CCSO's Master Plan includes five new/expanded law enforcement facilities. The cost for these buildings included in the Master Plan are used to determine the construction cost per square foot for law enforcement facilities and are presented in Table 1. Figures included in the table exclude land and some of the equipment costs. The construction cost per square foot ranges from $157 to $386, with a weighted average cost of $264 per square foot. Table 1 Law Enforcement Facilities Master Plan Capital Expansion Projects ;. E~timated .... . Construction ,,,.. . . ,.. .. , ,. Cost.' ,(:()nstr~c~ion '~,,' Cost p~r .'. . Square Foot $181 $371 $157 $356 $386 F]eetFaciliti2) 37.190 $6,73],390 Sheriffs Airport Operations 39.104 $]4.500,000 Sheriffs Administration 59.8] 0 $9,408,080 Orangetree Substation 4.912 $1,750,000 Emergency Services Center(3) 39.073 $] 5,092,714 Total 180,089 $47,482,184 Weighted Average Cost per Square Foot $264 (]) Square footage includes only the capital expansion portion to be used for law enforcement. (2) Tota] square footage of the Fleet Facility is 78,506. Of this, 37,] 90 square feet are for law enforcement capita] expansion. (3) Total square footage for Emergency Service Center is ]29,543. Of this, 39,073 square feet represent capital expansion for law enforcement. Source: Financial Administration and Housing Depmtment, Collier County Tindale-Oliver & Associates, Inc. May 2006 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Agenda Item No. 8B May 23, 2006 Page 12 of 66 Buildine Cost Table 2 summarizes the estimated replacement value of existing law enforcement buildings based on the cost per square foot for new/expanded law enforcement facilities identified in the CCSO's Master Plan. In this table, main buildings are defined as the buildings with air-conditioning while support buildings are those without air-conditioning since this is an indicator that they are unlikely to be occupied by personnel. Although the square footage of the support facilities was not included in the inventory, because they are built and used in conjunction with and to support the main buildings, their cost is included in the total cost figures. The highest replacement cost per square foot for law enforcement as calculated in the 2005 technical study is $193 per square foot. As shown in Table 1, the construction cost for the new/expanded law enforcement facilities included in the County's Master Plan is $264 per square foot. Due to rapid increases in construction costs over the past year, historical construction costs do not reflect the current cost to construct new buildings. Therefore, the construction cost per square foot of $264 for new buildings from the Master Plan is used to calculate the building replacement cost rather than the historical value of the buildings in the existing inventory. In order to determine the updated cost per square foot for each building, the ratio of the actual cost per square foot included in the 2005 Study inventory to $193 per square foot is determined. This same ratio is then applied to the updated cost of $264 per square foot to determine the updated cost per square foot for each building. This analysis resulted in a weighted building replacement cost of $251 per square foot, which represents 36 percent increase from the unit cost included in the original study ($184 per square foot). As presented in the following table, the building replacement cost per police officer has increased from $60,134 to $71,975. Tindale-01iver & Associates, Inc. May 2006 2 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Table 2 Building Replacement Cost Agenda Item No. BB May 23. 2006 Page 13 of 66 .~ 'i' .~'. It~~1 ........ ... ,"" ....,_.'. '.,po '_" 100s Building . 2006 Building .'..;..... ';."'. .~~II<Il~gV~lu. P"""'-'''''',' _.._,,' ......t:i ....L ii; .. ...i:i.iLi..".... "","",,--,'","'-"'-" 100S EStimat,;,J < Valuep"r .., Yal~~",,!Sq~a.;.. 1~~~~lJ=l~~ .~~ .'7i;~~.~; :.ii'..';': I ;<','U" til. Ii)" ..,..' . B;'iidi~gv~J~.(.l) .........: .Sci~.reFoot'<) ::,,::,?'~< - t~ot(!):",?y:::~:-: Main Buildiol!s: Building "J" AdditIon 16,445 :\1lxed Use $3.173.885 $193 $264 $4,34 I .480 ]00% Building !I]" Addition 16,458 Mixed Use $3,] 76,394 $193 $264 $4,344,912 100~'o BUIlding "J" Shenff2nd Floor 100.098 Mixed Use S19.318,914 $193 $264 $26,425,872 100% GG Shenfl's Sub StatIOn 5.024 Office $969.632 $]93 $264 $1,326,336 100% Marco Sheriffs Sub Station 3.647 Office $703.87 I $193 $264 $962,808 1000/D SO Vo-Tech Trailer 777 Mixed use $73.8 I 5 $95 $129 $] 00.233 490/0 SO Range Control Bldg #1 (2nd F1) ]05 Mixed Use $5.253 $50 $69 $7,245 26%. SO Range Control Bldg #2 (2nd FI) 105 MIxed Use $5.253 $50 $69 $7,245 26%. SO Ranae Trader ],440 Mixed Use $136.800 $95 $129 $185,760 49% 800 MGHZ Generator Bldg 238 Mixed Use $] 1.917 $50 $69 $16,422 26% Immokalee SO Substation 8.249 Office 51.592.057 $]93 $264 $2,177.736 10O~/O ShenffCID BuildmA 34,704 Office $4.962.672 $143 $195 $6.767,280 74% :'\1. ?\Japles Substation 3,000 Office $579.000 5193 S264 $792,000 100% E. Navies Substation 2,240 Office $432.320 $]93 5264 $591.360 100% Main Buildine:s Total 192.531 $35,141,783 $183 $250 $48.046,689 95% Support BlIilding:s: SO Range Control Bid. # I (] 51 FL) 2.225 Mixed use $111.255 $50 $69 $] 53,525 26% SO Ran 'e Shed 161 Storage S15.295 $95 5] 29 $20,769 49% SO Range Control Bldg. #2 (1 st FI) 334 Mixed Use $16.699 $50 $69 $23.046 26% SO Wave Tower Bldg. #3!Io,1 260 Mixed Use $13.000 $50 $69 $]7.940 26% Shenffs Forensic Shed] 285 Mixed Use $27.075 $95 $129 $36.765 49% Imrnokalee Shenffs Fuel Island 305 Mixed Use $28.975 $95 $129 $39.345 490/'0 Sheriffs Forensic Shed 2 417 Storal!e $20.866 $50 $69 $28.773 26% Sheriffs Small Storage Shed 283 Storal!e $26.885 $95 $129 $36.507 490/0 Other Support Bllildin~s Total 4.270 $160.049 $61 $84 S356,670 32%) All Buildings Total 196.801 $35.401.831 $48.403.359 \\'eighted Average Unit Replaeement Cost Per Square Foot Based on Primary Buildings Square footftge $]84 $25\ Total Offieers(9) 672.5 AverHl!e Unit Reolacement Cost Per Officer $71.975 I (I), (2). (3) Source~ Sheriffs Office and Financial AdminIstration and Housing Department, Collier County (4) Estimated building value (Item 3) divided by square footage of the building (Item I) (5) The 2006 building value per square foot ($264 from Table I) multiplied by the building value per square foot ratio (Item 7) (6) 2006 building value per square foot (Item 5) multiplied by the square footage for each building (Item I) (7) Ratio of the 2005 building value per square foot (Item 4) to the highest building value of$193 per square foot. (8) The building is used by the Sheriff; however, the communication tower is used for countywide servtces. As such. the value of the tower is not included in the building value. (9) Source: Sheriff s Oftice, Collier County Tindale-Oliver & Associates, Inc. May 2006 3 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Agenda Item No. 88 May 23, 2006 Page 14 of 66 Land Cost In order to determine an appropriate land value for law enforcement-related facilities, three sets of analyses were performed. As presented in Table 3, the first analysis uses land values obtained from the Collier County Property Appraiser to determine the land value per acre for each parcel for which information is available. It should be noted that in most cases, law enforcement facilities share the acreage with other buildings. Therefore, the total acreage and the associated land value are used to calculate land cost per acre, which then is used to calculate the land value per square foot of law enforcement buildings based on the actual acreage of each parcel attributed to the law enforcement facility, as calculated in Table 1 of the 2005 Technical Report. Based on Property Appraiser data, the weighted average land value for law-enforcement facilities is $337,000 per acre. Table 3 Land Value per Acre - Property Appraiser am Building "J" (7) 45.28 Mixed Use $14,794,290 $326,729 9.974 $3,258,795 GG Sheriff's Sub Station(7) 11.56 Office $3,777,]43 $326,742 1.356 $443,062 Marco Sheriffs Sub Station 0.88 Office $1,073,318 $] ,219,680 0.880 $1.073,318 SO Ran e Trailer(7) 227 Mixed Use $59,020 $26,000 1.777 $46,202 Immokalee SO Substation(7) 7.42 Office $727,403 $98,033 2.772 $271,747 SheriffCID Buildin' 3.89 Office $1,750,500 $450,000 3.890 $1,750,500 N. Na les Substation(7) 3.63 Office $3,162,460 $87],201 0.204 $]77,725 E. Na les Substation 1.07 Office $372,000 $347,664 0.654 $227,372 Total 76.00 $25,716,134 21.507 $7.248,721 Weighted Average Land Value er Acre $337,040 (1), (2), (3) Source: Sheriffs Office and Financial Administration and Housing Department, Collier County (4) Property Appraiser land value (Item 3) divided by acres (Item 1). (5) Source: Table 1 of the Collier County Law Enforcement Impact Fee Study Final Report, September 15, 2005 (6) Land value per acre (Item 4) multiplied by effective acres (Item 5), (7) Acreage includes other buildings that are not used to provide law enforcement services. The second analysis uses land values based the location of the existing law enforcement facilities. TOA recently completed an update of the County's Fire Impact Fee Program. This update included calculations that determined current land values for each of the seven fire districts located throughout the County. These land values were calculated using a combination of Property Appraiser data, recent land purchases, and an analysis of vacant land sales in 2004. Table 4 identifies which Fire District each law enforcement facility is located in, as well as the land value per acre associated with each respective Fire District. The total value of land for each law enforcement facility is then calculated by multiplying the acreage by the land value per acre. The result is a weighted average land value of $323,000 per acre. Tindale-Oliver & Associates, Inc. May 2006 4 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Agenda Item No. 88 May 23, 2006 Page 15 of 66 Table 4 Land Value per Acre by District - Existing Inventory .. ../:.,'.' . .?,.<<................. .......:. Effective \Bse(t?~' ;' LlindValue" .. Total Larid ',-', .....,.'....,.,...--...,. .,""-:...,.,.....,-,........,,..:,.': :.'/'~e'jJA~~~(1};!:' '."'.':",'Nl1m"OI . ):: .:....:A~r:~s(1j?'".: ..... . Fli~tii~frj~t(~j \~';i..vii~~($J~::: Building "JIt 9.974 Mixed Use E. Naples $402,793 $4,017,457 GG Sheri ffs Sub Station 1.356 Offi ce Golden Gate $] ]8.372 $]60,512 Marco Sheriffs Sub Station 0.880 Office City of Marco $565.217 $497,39] SO Range Trailer 1.777 Mixed Use Big Corkscrew $]0],000 $179,477 ]mmokalee SO Substation 2.772 Office Immokalee $44,] 04 $] 22.256 Sheriff cm Building 3.890 Office City of Naples $4]8,442 $1,627,739 N. Naples Substation 0.204 Office North Naples $434.090 $88,554 E. Naples Substation 0.654 Office East Naples $402.793 $263.427 Total 21.507 $6,956,813 \" eighted Average Land Value per Acre S323,467 (1) Source: Table I of the Collier County Law Enforcement Impact Fee Study Final Report, September 15,2005 (2), (3) Source: Sheriffs Office and Financial Administration and Housing Department, Collier County (4) Source: Collier County 2005 Fire Rescue Services Impact Fee Update Study, Tindale-Oliver & Associates, January 2006. (5) Effective acres (Item 1) multiplied by the land value per acre (Item 4). There is less than five percent difference in the weighted average land value per acre calculated for the existing inventory using information from the Property Appraiser and the Fire District land values. Similar to the second analysis, a third analysis was completed using land values based on the location ofthe Master Plan facilities. Table 5 identifies which Fire District each planned/proposed law enforcement facility is located in, as well as the land value per acre associated with each respective Fire District. It should be noted that the Sheriffs Airport Operations Building is excluded from the analysis since it will be located on leased property. The total value ofland for each facility is then calculated by multiplying the acreage by the land value per acre. This approach resulted in land replacement value of $388,000 per acre. This higher value reflects the fact that three out of the four programmed facilities will be located in more urbanized areas ofthe county, where the land values are higher. To provide a conservative estimate, the replacement land value calculated based on the existing inventory is used in the impact fee calculations. This average land value of $323,000 per acre is then used to calculate the land replacement value of$45 per building square foot. Tindale-Oliver & Associates, Inc. May 2006 5 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Agenda Item No. 88 May 23, 2006 Page 16 of 66 Table 5 Land Value per Acre by District - New/Expanded Facilities F]eet Facility Sheriff's Administration Oran etree Substation Emer enc Services Center Total Wei hted Avera e Cost er Acre Weighted Average Cost per Acre -- Existing Inventory(S) Acreage per ],000 SF of Building(1) Land Replacement Value per Building Square Foot(6) (1) Source: Table 1 of the Collier County Law Enforcement Impact Fee Study Final Report, September 15, 2005 (2) Source: Financial Administration and Housing Department, Collier County (3) Source: Collier County 2005 Fire Rescue Services Impact Fee Update Study, Tindale-Oliver & Associates, January 2006. (4) Effective acres (Item 1) multiplied by the land value per acre (Item 3). (5) Source: Table 4 (6) Average cost per acre (Item 5) multiplied by the acreage per 1,000 square feet of building divided by 1,000. Equipment Cost The updated information on equipment historical/replacement values and the number of units is presented in Table 6. As presented, the total value of the equipment is $41.3 million. Table 6 Equipment Value ..:,c:i...'.... ,. ,:ii.:. .::,..,.... ,". ..: .........T;'.... ;::;';.": ..,;;:".",;'..:;;;;'.,'; CT7' ':'-:":L'",. .:: :::' ,:",. UnIts' ',., Conference room tables, higher-end furniture, furniture in general mass areas such as meeting Furniture 68 $5,122 $348.293 rooms where officers are holding briefs. etc. Shredders used by the entire office, movable filing Office Equipment 66 $1,498 $98,900 system, fax machines, etc. Sun'eillance and undercover recording equipment, Recording Equipment 42 $2.16] $90,766 etc. Minor Computer Equipment 1.714 $1.655 $2.836.185 Personal computers. larger printers (laser), etc. Tindale-Oliver & Associates, Inc. May 2006 6 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Agenda Item No. 8B May 23, 2006 Page 17 of 66 Table 6 (continued) Equipment Value ....:.......... ....... '. .ii...;.:.';:."'.. :.;. :." Number of ;S' : ........ ';" ...... ...... "Urii~(~! 'fJti.lc~~~(i) Maior Computer Equipment ]78 $] 9,293 $3,434.101 Servers and switches Computer-aided dispatch, financelhuman resources system. and software related to civil, jail booking, report writing, evidence control and crash scene Computer Software 92 $]9.764 $1.818.332 diagrammin~ Laptop Computers 487 $2.339 $1.139.05] Laptop computers Security systems such as identification card readers Security 14 $2.968 $41.547 (these are located in each building) Robotronics, robots, Fire Arms Training System Recreation and Training Equipment ]6 $10,059 $160,950 (FATS) equipment, miniature city. etc. Medical Equipment 232 $1.670 $387.463 AEDs, etc. All Classes of Weapons 1.252 $193 $241.384 Cni fled shotguns. agencywide weapons T asers 589 $250 $146,993 T asers Range Equipment 5 $15,79] $78,954 Target turners and targets Photo 6 $3.]68 $ I 9.008 Photo equipment, photo lab to develop film. etc. e amera 69 $2.048 $]41.303 Camera Camera Equipment 21 $2,384 $50,054 Lenses, tripod. etc. Projector ]7 $3.110 $52.878 Proj ector Di~~tal Camcorder 33 $1.015 $33,498 Digital camcorder Camcorder 17 $2.360 $40.] 18 Camcorder Utilities 15 $11.751 S176.266 Portable air conditioners. fencing. fuel tanks Boat Equipment 26 S6.435 S167.301 GPS, boat covers. engines. radar domes. etc. Boats 11 $37,933 S417.267 Boats Aircraft 2 S390.933 $781.865 Aircraft Minor Communication Equipment 30 S22.390 $671.691 Telephone systems and related equipment Navigational equipment, special night vision goggles. safety boxes to record the flight, rotor Aircraft Eouipment 31 $28.220 $874.823 blades, etc. Phone system, radio system (not including radios), Communication Equipment 5] 7 $4,7] I $2,4 35 .463 underwater system Mobile and Portable RadIOS 1.422 $2.276 $3.236,196 Radios Night Vision 73 $4.0]0 $292,694 Equipment to see at night Polyp;raph Equipment 7 $3.390 S23,731 Lie detectors, etc. Traffic Equipment 23 $3.917 $90,097 Breath sensors. intoxilizers Sound meters, film meters to check windows, metal Other Detection 19 $7.104 $134.975 detectors for the dive team, etc. Transmitters, receivers. dark room equipment, fingerprint system, luma lights. metal detectors, Evidence Gathering 176 $]0,364 $1.824.132 other equipment for forensic and W1dercover work Radars 372 $2.466 $917.283 Radars Lasers 35 $3,706 $]29,722 Lasers Traffic Control 2 ] $5,895 $]23.795 Speed display boards. arrow boards. mobile vision Protection 90 $ 1.536 $]38.199 High-end bullet proof vests. ballistic shields. etc. Vehicles 922 S18.010 SI6,605.625 Vehicles Equipment such as shle]ds, saddles, fatal vision Special Operations/Miscellaneous Equipment 83 $4.2]4 $349.776 goggles. etc. that do not fit in any other category Breathing apparatus. diving vests. special dive Diving Equipment 25 S1.609 $40.230 cameras. etc. K-9 Dog 10 $7.950 $79.500 Dogs K-9 Dog Equipment 9 $[,305 SI1.749 Special cannels, training equipment Equipment such as air guns, jacks. key machine, Hand Too]s 6 $1.989 SI1.933 headlight angler. etc., for vehicle maintenance shop Lifts for cars, air compressors. tire balancing Shop Machinery and Equipment 53 $7.940 $420,814 machine. compressors. diagnostic testers, etc. Equipment used by crime scene, such as heat drying Lab Equipment 11 S5.615 $61.764 machines to preserve evidence. etc. e sed Helicopteln ] S39.775 $39.775 Helicopter Used Imaging SystemlJ) 2 $36.398 $72. 796 Imaging system Total 8,910 $41.289.240 (I) Source: Sheriffs Office, Collier County (2) Calculated by dividing total cost by the number of units (3) Used equipment refers to equipment that was initially owned by the County, and then transferred to the Sheriffs Office. Tindale-Oliver & Associates, Inc_ May 2006 7 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Agenda Item No. 8B May 23, 2006 Page 18 of 66 Summary of Capital Costs Table 7 provides a summary of the revised capital costs, which has increased by 4.5 percent, from $140,258 to $146,541 per police officer since the 2005 Study. Table 7 Total Capital Cost Land Cost per Square Foot of Building(2) Total Building Square Footage(3) Total Land Cost(4) Total Building CosP) Total Equipment Cost(S) Total Capital Cost(6) Number of Certified Police Officers(3) Total Capital Cost per Police Officer(7) (1) Percent of total capital costs. (2) Source: Table 5 (3) Source: Table 2 (4) Source: Land cost per square foot of building (Item 2) multiplied by total building square footage (Item 3). (5) Source: Table 6 (6) Sum of total land (Item 4), building (Item 3), and equipment (Item 5) costs. (7) Total capital cost (Item 6) divided by number of certified police officers (Item 3). $45 196,801 $8,856,045 $48,403,359 $41,289,240 $98,548,644 672.5 $146,541 9% 49% 42% Total Impact Cost per Functional Resident Table 8 presents the unit cost for the impact fee analysis. This unit cost was calculated as the total capital cost per officer multiplied by the LOS standard of 2.13 officers per functional resident. The following table shows revised cost per functional resident of $312, compared with a cost of$299 per office from the 2005 Study. Tindale-Oliver & Associates, Inc. May 2006 8 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Agenda Item No. 88 May 23, 2006 Page 19 of 66 Table 8 Total Impact Cost per Functional Resident ... Figur~C $146,541 2.13 Total Capital Cost per Police Officer(1) LOS (Officers per 1,000 Functional Residents )(2) Total Capital Cost per Functional Resident(3) (1) Source: Table 7 (2) Source: Table 11 of the Collier County Law Enforcement Impact Fee Study Final Report, September 15, 2005 (3) Total capital cost per police officer (Item I) multiplied by the LOS (Item 2) and divided by 1,000. $312.13 Credit Component Based on information provided by CCSO, the credit per functional resident decreased from $2 I 3 per functional resident to $152 per functional resident, a decrease of 29 percent, since the 2005 Study. Updated credit calculations for capital expansion and debt service are discussed in further detail in the following sections. It should be noted that the 2005 Study included a credit for past property tax payments on vacant land. Collier County's Legal Consultant has advised that this credit is not legally necessary and, thus, is no longer included in this update. Credit for Capital Expansion Expenditures The review ofthe capital expansion expenditures for FY 2001 to FY 2006 was completed based on information provided by the CCSO. Table 9 presents the revised capital improvement revenue per functional resident, which decreased from $12 per functional resident to $9 per functional resident, a decrease of25 percent, since the 2005 Study. This is primarily due to the fact that the five-year period evaluated in the previous report included FY 2000, which included a relatively high level of spending. The five-year period evaluated in this update study includes FY 2006, which has lower capital expansion spending then FY 2000. This could partially be due to the implementation of impact fees and the County's preference for using impact fee revenues toward capital expansion projects. Tindale-Oliver & Associates, Inc. May 2006 9 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Agenda Item No. 88 May 23,2006 Page 20 of 66 Table 9 Capital Expansion Expenditures ,t:~i,':'?::;&J1i/:. 'B~ildintrlEiiu-iririt~ri-t;~~:'\~:~t);(~;;~,>; ",,'.. FY 2001',.+, ,-, F'I.' 20o%'i~:, '.;~.,FY 2003";;' FY 2004; FY 2005'" FY2006\ F ':'1'''111''''',0 A'ver.2e\~ General Fund Sheriffs Administration Buildin~ (Bld~ 1)'1 $2,219,723 5165,845 54,179 $2,389,747 Sheriffs eID Buildine"l $5,000,000 $40,344 $5,040,344 VehicJes(2) 5880,000 $31,800 $650,000 $150,000 $365.000 $2,076,800 Radios(2) $]56,000 $36.000 $108,000 $300,000 IT Equipment'" $262,600 5375.000 $18,000 $48,000 $703,600 Other Equipment(2) $250.000 $41.600 $291,600 Subtotal - General Fund $7.219,723 $1,348,789 $660,979 $806.000 $204,000 $562.600 510.802.091 51,800.349 Average Functional Residents per Year (FY 2oo0-FY 2006) 280,935 General Fund -~ Capital Expansion Expenditures per Functional Resident(3) $6.41 Grilnts Vehicles(2) $184,600 $295.996 5111,124 $13,305 Communication Eauipment(2) $8.820 53,100 Marine Equipment(2) $61,099 IT EQuioment(ll $522,985 5338,968 $90,960 NIA* N/A* Weapons(2) $295,090 57,750 Softwaret21 $5.100 $39,500 $35,651 Other Eauiomen{1) $89,253 $86,474 5103,062 $319.857 SubtotHI - Grants $810.758 5677.560 5664.603 5459.773 $1.330,396 53.943,090 5788.618 Average Functional Residents per Year (FY 2000-FY 2005) 272,998 Grants - Capital Expansion Expenditures per Functional Residentl"} $2.89 Total Capital Expansion Expenditures $8,030,48\ $2.026.349 51,325.582 $1.265.773 $1.534.396 $562,600 $14,745.181 Percent of Total Capital Expansion Expenditures Funded with General Fund 73% Total Annual Capital Expansion Expenditures per Functional Resident $9.30 Annual FunctionaJ Population(~J I 240,9541 255,261 271,753 290,010 307,01 320,615 (l) Source: Office of Management and Budget, Collier County (2) Source: CCSO (3) Subtotal for general fund divided by the average functional residents for FY 200 I to FY 2006 based on the functional resident figures presented in the last row of the table (Item 5). (4) Subtotal for grants is divided by the average functional residents for FY 2001 to FY 2004 based on functional resident figures presented in the last row of the table (Item 5). (5) Source: Appendix A, Table A-I of the Collier County Law Enforcement Impact Fee Study Final Report, September 15,2005 (6) The average for general fund and related population figures is calculated for a six-year period (FY 2001 - FY 2006). The average for grants and related population figures is calculated for a five-year period (FY 200 I - FY 2005). This is because in the case of grants, the total spending on capital expansion that will occur in FY 2006 is not known at this time. * The distribution of grant spending among various capital items is not available for FY 2005. Credit for Debt Service on Capital Expansion Expenditures Table 10 presents the revised bond debt credit per functional resident, which has decreased from $22 per functional resident to $21 per functional resident, due to the payment of debt service over the past year. Tindale-Oliver & Associates, Inc. May 2006 10 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Agenda Item No. 8B May 23, 2006 Page 21 of 66 Table 10 Debt Service Credit Analysis 20 155 4.67% $10.697.656 $9,062209 438.1 86 $20.68 (1), (2), (3), & (4) Source: Office of Management and Budget, Collier County (5) Source: Appendix A, Table A-I of the Collier County Law Enforcement Impact Fee Study Final Report, September 15, 2005 Total Credit per Functional Resident Table 11 presents the revised total revenue credit per functional resident of $152 per functional resident. Table 11 Total Credit per Functional Resident .' Fi'gtite $9.30 25 ,_... ",d,,' .... ..,"__ d....". " "....,..,. .".. ,.,,' -.,',-, --,- "--,', ,. .......-.. .... ...... C()l11pol1entJCalculati(}n'Step.'.: Total Capital Improvement Credit per Functional Resident(l) Capitalization Period (in years)(2) Capitalization Rate(3) Future Credit per Functional Resident(4) Debt Service Credit(5) Total Revenue Credit(6) (1) Source: Table 9 (2) Capitalization period is estimated at 25 years, which is typically when major renovations or replacement of capital facilities become necessary. (3) Capitalization rate is estimated at five percent. (4) Present value of $9.30 (Item 1) over a 25-year period (Item 2) with a capitalization rate at 5 percent (Item 3). (5) Source: Table 10 (6) Sum of the future credit per functional resident (Item 4) and the debt service credit per functional resident (Item 5) 5% $131.07 $20.68 $151.75 Tindale-Oliver & Associates, Inc. May 2006 11 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Agenda Item No. 8B May 23,2006 Page 22 of 66 Net Law Enforcement Impact Cost and Fee Schedule Table 12 calculates the revised net impact cost per functional resident. The net impact cost per functional resident is the difference between the total impact cost per functional resident of $312 and the total credit per functional resident of $152. The resulting net impact cost is $160 per functional resident, which is an increase of approximately 86 percent over the net impact cost of $86 calculated in the 2005 Study. Table 12 Net Impact Cost per Functional Resident m ac 1m act Cost Capital Cost per Functional Resident(l) Impact Credit Total Revenue Credit(2) ($151.75) Net 1m act Cost Net Impact Cost per Functional Resident(3) $160.38 (1) Source: Table 8 (2) Source: Table 11 (3) Capital cost per functional resident (Item 1) less the total revenue credit per functional resident (Item 2). Table 13 presents the updated law enforcement impact fee schedule that was developed for residential and non-residential land uses. This table is based on the net impact cost per functional resident presented in Table 12 and the functional resident coefficients from the 2005 Study. Tindale-Oliver & Associates, Inc. May 2006 12 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Agenda Item No. 88 May 23. 2006 Page 23 of 66 Table 13 Proposed Law Enforcement Impact Fee Schedule '. : ..... ............ ...... ..... J...... ~~,~~~~~!~~~!: ". ........ .". ';.' I.,'} ..... .j'" ;:..;;..... iii i.... ~..:K~5i~ .'....:;;,'. jl~t:fuji~tio~8.1 .... .......,,/ j1.,~'{j '~;';ii~~idtiit(;~;~i; .," :'.;"., Lane Us<< rn Residential Single Family: Less than 1,500 square feet du 1.78 $285.48 1,500 to 2,499 square feet du 1.98 $3] 7.55 2,500 square feet or more du 2.16 $346.42 Multi-Family du 1.07 $]71.6] Mobile Home du ].48 $237.36 Transient, Assisted, Group Hotel / Motel Room 0.57 $91.42 Nursing Home / ACLF Bed 0.96 $]53.96 Recreational Marina Berths 0.17 $27.26 Golf Course 18 holes 21. 04 $3,374.40 Movie Theater with Matinee Screen 5.41 $867.66 Institutions Hospital 1,000 sf 1.99 $319.16 Elementary School Student 0.09 $14.43 Middle School Student 0.11 $17.64 High School Student 0.12 $19.25 Junior/Community College Student 0.14 $22.45 University/College Student 0.32 $51.32 Church ] ,000 sf 0.51 $81.79 Day Care Center Student 0.05 $8.02 Office and Financial Office 50,000 SF or less 1.000 sf 1.26 $202.08 Office 50,001 - 100,000 SF 1.000 sf 1.08 $173.21 Office 100,001 - 200,000 SF 1,000 sf 0.92 $147.55 Office 200,001 - 400,000 SF 1,000 sf 0.78 $125.10 Office greater than 400,000 SF 1,000 sf 0.71 $113.87 Medical Office 1,000 sf 1.58 $253.40 Retail, Gross Square Feet Specialty Retail ] ,000 sf 1.96 $314.34 Retail 50.000 SF or less 1,000 sf 3.17 $508.40 Retail 50,001 - 100,000 SF 1,000 sf 2.98 $477.93 Retail 100,001 - 150,000 SF 1.000 sf 3.23 $5] 8.03 Retail 150,001 - 200,000 SF 1,000 sf 3.03 $485.95 Retail 200,001 - 400,000 SF 1,000 sf 2.63 $42 1.80 Retail 400,001 - 600,000 SF 1,000 sf 2.73 $437.84 Retail 600.00 I - 1,000,000 SF 1,000 sf 2.71 $434.63 Retail over 1,000,000 1.000 sf 2.38 $381.70 Tindale-Oliver & Associates, Inc. May 2006 13 Collier County Law Enforcement Impact Fee Study Cost and Credit Update Table 13 (continued) Proposed Law Enforcement Impact Fee Schedule Agenda Item No. 88 May 23, 2006 Page 24 of 66 n Retail, Gross Square Feet (continued) Pharmacy/Drug Store w/Drive- Thru Home Improvement Superstore Quality Restaurant High- Turnover Restaurant Fast Food Rest w/ Drive-Thru Gas/Service Station Quick Lube Su ermarket Convenience Store Convenience Store w/Gas Tire Store New and Used Car Sales Self Service Car Wash Bank/Savings Walk-in Bank/Savings Drive-in Industrial General Industrial 1,000 sf 0.62 $99.44 Business Park 1,000 sf 0.90 $144.34 Mini-Warehouse 1,000 sf 0.07 $11.23 (1) Source: Coefficients for residential land uses are based on Census data adjusted to account for seasonal population multiplied by percentage of time residents spend at home (70%), calculated in Table 7 of the Collier County Law Enforcement Impact Fee Study Final Report, September 15, 2005. For non-residential land uses, see Appendix A, Table A-2 and A-3 of the Collier County Law Enforcement Impact Fee Study Final Report, September 15, 2005 (2) Functional population coefficient (Item 1) multiplied by net impact cost from Table 12. 1,000 sf 1,000sf 1,000sf 1,000 sf 1,000 sf Fuel position Bays 1,000 sf 1,000 sf Fuel osition Bays 1,000 sf Bays 1,000 sf 1,000 sf 2.31 2.62 8.00 8.57 11.08 2.45 1.10 2.27 4.83 7.00 1.63 1.90 1.95 2.20 1.79 $370.48 $420.20 $1,283.04 $1,374.46 $1,777.01 $392.93 $176.42 $364.06 $774.64 $1,122.66 $261.42 $304.72 $312.74 $352.84 $287.08 Tindale-Oliver & Associates, Inc. May 2006 14 Collier County Law Enforcement Impact Fee Study Cost and Credit Update COLLIER COUNTY LAW ENFORCEMENT IMP ACT FEE STUDY FINAL REPORT Prepared By: Tindale-Oliver & Associates, Inc. Tampa, Florida September 15, 2005 073] 904 Agenda Item No. 8B May 23, 2006 Page 26 of 66 Agenda Item No. 8B May 23, 2006 Page 27 of 66 Table of Contents COLLIER COUNTY LAW ENFORCEMENT IMP ACT FEE STUDY FINAL REPORT Introduction ................ ............................................................................. ............... 1 Legal Basis .... ........................................................................................ ................ 1 Facility Inventory........... ............................... ....................... ......................... ............. 3 Service Area, Weighted and Functional Population.................................................. 7 Level of Service ..................................................................... ............. ............... ........ 14 Cost Component......................................................................................................... 15 Credit Component.... .......................................... ........................................................ 23 Net Law Enforcement Impact Cost................................ .......... ......... ........... ..... ......... 26 Proposed Law Enforcement Impact Fee Schedule .................................................... 27 Indexing ................................................................. .............................. ............. 29 Implementation ......... ................................................................................................. 32 Appendix A Tables Table 1 Table 2 Table 3 Table 4 Table 5 Table 6 Table 7 Table 8 Table 9 Table 10 Table I 1 Table 12 Table 13 Table 14 Table 15 Table 16 Table 17 Table 18 Table 19 Table 20 Table 21 Table 22 Table 23 Table 24 Land and Building Inventory ............................................................. 4 Equipment Inventory ......................................................................... 5 Countywide Permanent and Weighted Seasonal Resident Population 8 Permanent and Weighted Seasonal Resident Population- Unincorporated County and Everglades City.................................... 8 Service Area Population and Calls for Service.................................. 9 Collier County Population and Employment Characteristics ............ 11 Residential Functional Population Coefficient .......................... ........ 12 General Functional Population Coefficients ...................................... 13 2005 Functional Population - Unincorporated County and Everglades 14 Existing Level of Service - Per 1,000 Weighted Resident................ 15 Existing Level of Service - Per 1,000 Functional Resident .............. 15 Building Replacement Cost ............................................................... 16 Land Cost........................................................................................... 1 7 Equipment Cost............................................ ...................................... 18 Total Capital Cost .............................................................................. 21 Law Enforcement Facilities Master Plan - Capital Expansion Projects 22 Total Impact Cost per Functional Resident ....................................... 23 Capital Expansion Expenditures............. ........ ................................... 24 Vacant Land Value Percentage............................................ ......... ..... 25 Bond Debt Credit Analysis.... ........... ...... ........................... ........ ........ 25 Credit per Functional Resident .......................................................... 26 Net Impact Cost............ .......... ............... ............................................ 27 Impact Fee Schedule.............. ......... ........ ........................................... 27 Bui Iding Cost Index .... ...................................... ................................. 30 Table 25 Table 26 Table 27 Agenda Item No. 8B May 23,2006 Page 28 of 66 Market Values of Land - Unincorporated County............................ Property Market Values - Collier County ......................................... Equipment Cost Index........................................ ................. ............... 30 31 32 Agenda Item No. 88 May 23, 2006 Page 29 of 66 Introduction Tindale-Oliver & Associates, Inc. (TOA) was retained by Collier County to conduct a comprehensive study for a new law enforcement impact fee program. Law enforcement impact fees are used to fund the capital construction and expansion of police service related land, facilities and capital equipment required to support the additional police service demand created by new growth. This report presents the results of the Law Enforcement Impact Fee Study for the County and will serve as the technical support document for the law enforcement impact fee. There are several major elements associated with the development of the law enforcement impact fee. These include: . Facility Inventory . Legal Basis . Service Area, Weighted and Functional Population . Level of Service . Cost Component . Credit Component . Net Law Enforcement Impact Cost . Proposed Law Enforcement Impact Fee Schedule . Indexing . Implementation The following section discusses the legal basis for the law enforcement impact fee, and the final section of this study addresses implementation of the fee consistent with Florida law. Legal Basis Law enforcement is an essential governmental service, under State law, which Collier County provides to the unincorporated areas of the county and Everglades City. The authority for Florida counties to adopt and collect impact fees to offset the impacts of new development is well-established. Sf. Johns County v. Northeast Florida Builders Association, 583 So. 2d 635, 638 (Fla. 199 I) ("The use of impact fees has become an accepted method of paying for public improvements that must be constructed to serve new growth.") (citing Home Builders & Contractors Ass'11. v. Palm Beach Cty., 446 So.2d 140 (Fla. 4th DCA 1984); Hollywood, Inc. v. Broward County, 431 So.2d 606 (Fla. 4th DCA 1983)). The state statutes specifically "encourage the use of innovative land development regulations which include provisions such as ... impact fees," and Florida courts have upheld local government's authority to adopt fees under general home rule and police power theories. See S 163.3202(3), Fla. Stat.; see also Home Builders & Contractors Ass 'n., 446 So.2d 140. Tindale-Oliver & Associates, Inc. September 2005 Collier County Law Enforcement Impact Fee Study Agenda Item No. 8B May 23, 2006 Page 30 of 66 Under Florida law, impact fees must comply with the "dual rational nexus" test, which requires "a reasonable connection, or rational nexus, between the need for additional capital facilities and the growth in population generated by the subdivision. In addition, the government must show a reasonable connection, or rational nexus, between the expenditures of the funds collected and the benefits accruing to the subdivision," St. Johns County, 583 So.2d at 63 7 (quoting Hollywood, Inc. 431 So. 2d at 611-12). The law enforcement impact fee and the County's impact fee ordinance ensure compliance with both prongs of this test. First, the need, or demand, for law enforcement services, and the capital facilities necessary to provide those services, is driven by residential and nonresidential land uses; so, as vacant lands within the unincorporated county and Everglades City convert to residential and nonresidential uses, the demand imposed upon the County for additional law enforcement capital facilities increases proportionately. The County anticipates that the population in the unincorporated areas and Everglades City will at least double between now and 2025 (see Table 4). The demand this growth will create for additional law enforcement facilities is evident in the County's "call-for-service" data, which shows that as more people move to or work in Collier County, the demand for law enforcement services increases (see Table 5). The need for additional capacity for new development is further shown through an adopted level of service standard and the County's law enforcement master plan and CIE. A feasible level of service standard as set forth in this study should be adopted concurrently with the ordinance imposing law enforcement impact fees. Hollywood, Inc., 431 So.2d at 611 (holding that a plan for providing facilities at a reasonable level of service demonstrates "a reasonable connection between the need for additional park facilities and the growth in population"). Current residents demand is 2.13 law enforcement officers per 1,000 functional population (see Table 11). Capital facilities necessary to provide this level of service have been provided by the County to date. However, as the population of the county and Everglades City grows, the County will need to provide new residents with at least the same level of law enforcement services and facilities. The County has scheduled approximately $45 million in new capital projects for the sole purpose of providing the facilities necessary to ensure that new residents are provided the same level of service for law enforcement as the existing population. These expenditures were not necessitated by existing residents. By adoption of an impact fee to accommodate the needs of future demand, the level of service provided to new and existing residents will not decline. Furthermore, impact fee revenues cannot, by the terms of the ordinance, be spent to correct existing deficiencies or improve the existing level of service, nor are they needed for such purposes. Second, through the implementation of its master plan, which will be incorporated into the capital improvement element (see "Implementation" at the end of the report), new development paying the impact fee will receive a benefit from new law enforcement facilities not shared by county residents not paying the fee. Home Builders & Contractors Ass 'n., 446 So.2d at 143 (rejecting the contention that mere use of impact fee-funded facilities by existing residents invalidates the impact fee). Residents of the Tindale-Oliver & Associates, Inc. September 2005 2 Collier County Law Enforcement Impact Fee Study Agenda Item No. 8S May 23, 2006 Page 31 of 66 municipalities, other than Everglades City, receive law enforcement services and facilities from the municipal government, not the County. St. Johns County, 583 So. 2d at 639. Similarly, existing residents of the unincorporated county and Everglades City will not benefit from the provision of new law enforcement facilities in the same manner as new development paying the impact fee because they are served by existing facilities. Furthermore, the County's impact fee ordinance, including any amendments necessary to implement the law enforcement fee, earmarks impact fees solely for the expansion of capital facilities necessary to accommodate new development in the unincorporated county and Everglades City and will not be spent to provide facility capacity to existing residents or residents of the other municipalities. Facility Inventory According to information provided by the Collier County Sheriffs Office (CCSO), Collier County has approximately 20 I ,000 square feet of building space used to provide law enforcement facilities. Space associated with support facilities is not included in this square footage. Support facilities are defined as facilities without air-conditioning, since that is an indicator that they are unlikely to be occupied by personnel. Table 1 shows a summary of the CCSO building inventory. As presented, the inventory includes a total of 20 1,490 square feet of building space. In terms ofland, the acreage for each building was not available. In addition, some of the buildings are located with other structures on a given parcel. To account for that, the total building square footage on each parcel was calculated to determine a ratio of acres per square foot of building for each parcel. Then, the acreage necessary for the buildings in the inventory is calculated. Finally, based on the total acres and associated building square footage included in Table 1, average acres per 1,000 square feet of building is calculated at 0.138. This ratio will be used in the remaining portions of this report. Tindale-Oliver & Associates, Inc. September 2005 3 Collier County Law Enforcement Impact Fee Study "J" Addition "J" Addition Buildin !lJl! Sheriff 2nd Floor GG Sheriffs Substation Marco Sheriff's Substation SO Vo-Tech Trailer SO Ran e Control Bid #] (2nd. Fl.) SO Ran e Control Bid #2 (2nd Fl.) SO Ran e Trailer 800 MGHZ Generator Buildin Immokalee SO SubstatIon Drill Academ Office - Portable Sheriff ClD BUlldin N. Na les Substation E Na les SubstatIon TOTAL (All Bllildin~s) TOTAL (Bid s for which Acren e is Avnilnble) ""ei hted Average Acreage per 1.000 S uare Feet of Building (I) Square footage of the indicated facility, (2) Square footage of all buildings on a given parcel. (3) Acreage of the parcel where the law enforcement facility is located, In some cases, this acreage includes other buildings, (4) Acres (Item 3) divided by total square footage (Item 2) multiplied by 1,000, (5) Acres per 1,000 square feet of building space (hem 4) is multiplied by square feet ofthe law enforcement facility (Item I) divided by 1,000, N/A - Cannot locate Source: Sheriffs Office and Financial Administration and Housing Department, Collier County Table 1 Land and Building Inventory Mixed Use Mixed Use Mixed Use Office Office Mixed Use Mixed Use Mixed Use Mixed Use Mixed Use Office Mixed Use Mixed Use Office Office 16,445 16,458 100,098 5,024 3,647 777 ]05 105 1,440 238 8,249 8,959 34,704 3,000 2,240 201.490 200,264 42,864 3,647 N/A N/A NlA 1,840 N/A 22,084 61.808 34,704 53,650 3,659 827,186 Agenda Item No, 88 May 23, 2006 Page 32 of 66 11.56 0.88 N/A N/A N/A 2.27 N/A 742 41.81 3.89 3.63 1 07 117.81 0.270 024] N/A N/A N/A 1234 N/A 0336 0.676 0.] 12 0.068 0.292 27.563 0.138 Tindale-Oliver & Associates, Inc, September 2005 4 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 33 of 66 In addition to the land and buildings inventory, the CCSO also has the necessary equipment to perform its law enforcement duties. Table 2 summarizes the equipment inventory. Equipment included in this list follows the State's definition of capital assets for all equipment except for weapons and tasers. Florida Statue 274 defines capital assets as items that have a minimum value of $1 ,000 and one year of useful life. Although weapons and tasers have an average value of less $1,000, the CCSO qualifies them as capital since they are considered sensitive material/equipment. Table 2 Equipment Inventory EQuipmellfDescriptioIl. ...... .. .... .' Units ! ....... ........ ......... 'Exl>lallati()l1lExam".. Li ..................<i Conference room tables, higher-end furniture, furniture in general mass areas such as meeting rooms where officers are holding Furniture 85 briefs, etc. Shredders used by the entire office, movable Office Equipment 50 filing system, fax machines, etc. Surveillance and undercover recording Recording Equipment 48 equipment, etc. Personal computers, larger printers (laser), Minor Computer Equipment 1,799 etc. M~ior Computer Equipment 155 Servers and switches Computer-aided dispatch, finance/human resources system, and software related to civil, jail booking, report writing, evidence Computer Software 85 control and crash scene diagramming Laptop Computers 303 Laptop computers Kitchen Equipment 5 Icemaker, garbage disposal, etc. Security systems such as identification card Security 18 readers (these are located in each building) Robotronics, robots, Fire Arms Training System (FATS) equipment, miniature city, Recreation and Training Equipment 15 etc. Medical Equipment 19 AEDs, etc. All Classes of Weapons 962 Unified shotguns, agencywide weapons Tasers 341 Tasers Trailers 30 Enclosed, open, stock, horse, boat, etc. Range Equipment 5 Target turners and targets Photo equipment, photo lab to develop film, Photo 7 etc. Camera 45 Camera Camera Equipment 2] Lenses, tripod, etc. Projector 14 Projector Digital Camcorder 14 Digital camcorder Camcorder 18 Camcorder Utilities 13 Portable air conditioners, fencing, fuel tanks Tindale-Oliver & Associates, Inc. September 2005 5 Collier County Law Enforcement Impact Fee Study Agenda Item No. 8B May 23,2006 Page 34 of 66 Table 2 (continued) Equipment Inventory Boat Equipment 26 GPS, boat covers, engines, radar domes, etc. Boats 10 Boats Aircraft 2 Aircraft Minor Communication Equipment 7 Telephone systems and related equipment Navigational equipment, special night vision goggles, safety boxes to record the flight, Aircraft Equipment ]7 rotor blades, etc. Carpet cleaning, floor buffing equipment, Maintenance Equipment 10 generators, etc. Phone system, radio system (not including Communication Equipment 540 radios), underwater system Mobile and Portable Radios 1,172 Radios Night Vision 49 Equipment to see at night Polygraph Equipment 8 Lie detectors, etc. Traffic Equipment ]5 Breath sensors, intoxilizers Sound meters, film meters to check windows, Other Detection ]4 metal detectors for the dive team, etc. Transmitters, receivers, dark room equipment, fingerprint system, luma lights, metal detectors, other equipment for forensic Evidence Gathering 140 and undercover work Radars 266 Radars Lasers 17 Lasers Speed display boards, arrow boards, mobile Traffic Control 22 vision High-end bullet proof vests, ballistic shields, Protection 78 etc. Vehicles 947 Vehicles Auto Accessories 28 Heavy duty wrenches (for tow trucks), etc. Equipment such as shields, saddles, fatal vision goggles, etc. that do not fit in any other Special Operations/Miscellaneous Equipment 5] category Breathing apparatus, diving vests, special Diving Equipment 25 dive cameras, etc. K-9 Dog 10 Dogs K-9 Dog Equipment ]0 Special cannels, training equipment Equipment such as air guns, jacks, key machine, headlight angler, etc., for vehicle Hand Tools 8 maintenance shop Lifts for cars, air compressors, tire balancing Shop Machinery and Equipment 33 machine, compressors, diagnostic testers, etc. Tindale-Oliver & Associates, Inc. Septem ber 2005 6 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 35 of 66 Table 2 (continued) Equipment Inventory .......Units.; ..............,~.y:,' ;;....:..\ .... :.... ". c'.,.., ..... Equipment used by crime scene, such as heat Lab Equipment 14 drying machines to preserve evidence, etc. Used Helicopter(l) 1 Helicopter Used Imaging System(l) 2 Imaging system Other Used Equipment(1) 4 Used golf carts, trailer, vehicle, etc. Total 7,578 (1) Used equipment refers to equipment that was initially owned by the County and then transferred to the Sheriffs Office. Source: Sheriffs Office, Collier County Service Area, Weighted and Functional Population Law enforcement services are provided by the CCSO in unincorporated areas of the county and in Everglades City. Other municipalities within Collier County have their own law enforcement agencies. Therefore, the proper benefit district for law enforcement is the unincorporated county and Everglades City. Permanent and Wei2hted Seasonal Population Growth The unincorporated county and Everglades City have been experiencing significant population growth, which is expected to continue. Table 4 presents population figures for this area based on information obtained from the County's Comprehensive Planning Division. It should be noted that, although the Comprehensive Planning Division provides weighted seasonal population figures for the entire county, the distribution of the seasonal population among the unincorporated county and cities is not available. Representatives of the Comprehensive Planning Division stated that the influx of seasonal residents tends to be more significant in the cities than the unincorporated county. However, since the exact figures for the unincorporated county and Everglades City are not available, using a conservative approach, the percent difference between the countywide permanent population and weighted seasonal population is applied to the permanent population of unincorporated county and the Everglades City. As presented in Table 3, from 2000 to 2005, countywide weighted seasonal population was consistently 12 percent higher than the permanent population. As such, this percentage is added to the permanent population of the unincorporated area and Everglades City to reach the weighted seasonal population in Table 4. Tindale-Oliver & Associates, Inc. September 2005 7 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23. 2006 Page 36 of 66 Table 3 Countywide Permanent and Weighted Seasonal Resident Population 2000 2001 2002 2003 2004 2005 Source: Iilatiol1"..' 257,926 12% 270,966 12% 284,962 12% 301,425 12% 319,892 12% 336.492 375.229 . 12% Comprehensive Planning Division, Collier County Table 4 Permanent and Weighted Seasonal Resident Population Unincorporated County and Everglades City Unincorporated County Everglades City Total Service Area Permanent Po ulation Weighted Seasonal Population ((ii) ]2%)(1) Total Service Area Wei hted Po ulation (1) Source: Table 3 for] 2-percent ratio. Source: Comprehensive Planning Division, Collier County ">2000'<:: 221,139 484 22 1.623 26,595 248.2]8 J:200l:,,;2002 233,460 246,97] 498 5] 5 233,958 247,486 28,075 29.698 262,033 277, 184 . 2003';: 262,990 529 263,5] 9 3].622 295,]41 "':2004.: 280,948 543 281,49] 33,779 3] 5,270 ::2005.; 296,984 557 297.54] 35.705 333.246 j2010( ":">2015.'\" :;.'.2020.!;:) 2025;: 370,052 446,43] 527,909 613,150 627 697 767 837 370.679 447,]28 528,676 613,987 44,481 53,655 63,44] 73.678 415,]60 500,783 592,117 687,665 Tindale-Oliver & Associates, Inc. September 2005 8 Collier County Law Enforcement Impact Fee Study Agenda Item No. 8B May 23, 2006 Page 37 of 66 As presented, the service area population is estimated to more than double in size between 2005 and 2025. As such, the County will need additional law enforcement capital items to accommodate this demand. Table 5 presents growth in call data along with population growth between 2000 and 2004. Table 5 Service Area Population and Calls for Service 2000 2001 2002 2003 2004 (1) Source: (2) Source: 'j;;;<~~t~~t~~..:ij' Po'pul3'tioo<P;y..... 248,218 262,033 277,184 295,141 315,270 Table 4 Sheriffs Office, Collier County .'.;.' Nurnberof ..i,iC~il~(2):.;;.( 245,310 281,984 419,309 532,580 581,912 As presented, over the past four years, both the service area population and calls for service increased. This suggests that as population increases, the need for law enforcement services, and the necessary capital facilities and equipment to support these services, also increases. Functional Population Because law enforcement serves all residents, workers, and visitors, more than the permanent resident population needs to be considered. Traditionally, population was used as the basis of current and future demand for certain facilities. In the case of law enforcement facilities, the higher the nomesident daytime population, the greater the need for service relative to the resident population. Moreover, it is not enough to simply add resident population to the number of employees, since the service-demand characteristics of employees can vary considerably by type of industry. Using unweighted population and employment data to estimate facility needs may result in substantial error. For many facilities, there is a convenient way to rationally attribute demand by land use and estimate aggregate demand for a community, a method called "functional population." Functional population is the equivalent number of people occupying space within a community on a 24-hour per day, 7-day per week basis. A person living and working in the community will have a functional population coefficient of 1.0. A person living in the community but working elsewhere may only spend 16 hours per day in the community on weekdays and 24 hours per day on the weekends for a functional population coefficient of O. 76 (128 hours presence divided by 168 hours in a week). A person commuting into a community to work five days per week would have a functional Tindale-Oliver & Associates, Inc. September 2005 9 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 38 of 66 population coefficient of 0.24 (40 hours presence divided by 168 hours in a week). A person traveling into the community to shop at stores, perhaps averaging 8 hours per week, would have a functional population coefficient of 0.05. Functional population thus tries to capture the presence of all people within the community, whether residents, workers, or visitors, to arrive at a total estimate of effective population needing to be served. Functional population measures are important to gauge the demand for facilities serving the community 24 hours per day, 7 days per week, such as law enforcement. The following paragraphs explain how population is calculated based on a methodology developed by Drs. Nelson and Nicholas (I992)1. Residential Functional Population Developing the residential component offunctional population is simpler than the nonresidential component. It is generally assumed that people spend one-half to three- fourths of their time at home and the remaining time away from their place of residence. In developing the residential component of the unincorporated Collier County and Everglades functional population, an analysis of Collier County population and employment characteristics was conducted. Based on this analysis, it was estimated that, on average, people spend 16.7 hours or 70 percent of each 24-hour day at their place of residence and the other 30 percent away from home. This analysis is presented in Tables 6 and 7, and the resulting percentage is used in Table 9. It should be noted that because data on worker movements as well as age distribution were not available for the unincorporated Collier County and Everglades City separately, the analysis was conducted for all of Collier County. For the purposes of this analysis, the resulting coefficient is considered to be representative of the unincorporated county and Everglades City. 1 Arthur C. Nelson and James C. Nicholas, "Estimating Functional Population for Facility Planning," Journal of Urban Planning and Development 118(2): 45-58 (1992). Tindale-01iver & Associates, Inc. September 2005 10 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 39 of 66 Table 6 Collier County Population and Employment Characteristics /,; .... ,. Iteln/Calculation ~ CT,; ...... . ;\'<...\ .:, -.>,.' , .''':'''''''''-'-''''';:. I FIgure, Workers who live and work in Collier County<1) 95,020 Workers who live elsewhere but work in Collier County(2) 18,018 Total workers in Collier County(3) 113,038 Workers who live in Collier County but work elsewhere(4) 8,048 Weighted average worker population for workers who move between counties(5) 12,202 Total effective workers(6) 107,222 Popu1ation(7) 25 I ,377 Total effective workers as a percent ofpopulation(8) 43% School age population (5- 17 years)(l)) 36,500 Percent of total population(lO) 15% Population net of workers & school age population(] I) I I 1,809 Percent of total population(12) 44% (1) Source: US Census Bureau, County-to-County Worker Flow Files, 2000 (2) Source: US Census Bureau, County-to-County Worker Flow Files, 2000 (3) Sum of workers who live and work in Collier County (Item 1) and workers who live elsewhere but work in Collier County (Item 2). (4) Source: US Census Bureau, County-to-County Worker Flow Files, 2000 (5) Weighted average is calculated by using the assumption that workers who do not reside in Collier County (Item 2) are in Collier County for 10 hours per day while workers who are Collier County residents but work outside the County (Item 4) are in Collier for 14 hours per day. The resulting equation is [(18,018 x 10/24) + (8,048 x 14/24)]. (6) Sum of workers who live and work in Collier County (Item 1) and weighted average worker population (Item 5). (7) Source: US Census Bureau, 2000 Census for Collier County (8) Total effective workers (Item 6) divided by population (Item 7). (9) Source: US Census Bureau, 2000 Census for Collier County (10) School age population (Item 9) divided by population (Item 7). (11) Population (Item 7) less workers who live and work in Collier County (Item 1), workers who live in Collier County and work elsewhere (Item 4), and school age population (Item 9). (12) Population net of workers and school age population (Item 11) divided by population (Item 7). Tindale-Oliver & Associates, Inc. September 2005 I I Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23,2006 Page 40 of 66 The resulting percentages from Table 6 are used in the calculation of residential coefficient for the 24-hour functional population. These calculations are presented in Table 7. Table 7 Residential Functional Population Coefficient Workers I 3 Students 15 Other 20 Total Hours at Residence(4) Residential Functional Population Coefficient(5) (]) Assumed. (2) Source: Table 6. It should be noted that the sum of percentages is greater than 100 percent because workers include those that come from outside the county. (3) Hours at residence (Item]) multiplied by percent of population (Item 2) (4) Sum of effective hours. (5) Sum of effective hours (Item 4) divided by 24. 43% 15% 44% 5.6 2.3 8.8 16.7 70% Nonresidential Functional Population Developing estimates of functional residents for nonresidential land uses is more complicated than for residential land uses, given the varying characteristics of non- residential land uses. Nelson and Nicholas originally introduced a method for estimating functional resident population, now used intemationally.2 This method uses trip generation data from the Institute of Transportation Engineers' (ITE) Trip Generation Manual, passengers per vehicle, and length of time spent at the land use. Specific calculations include: . Total one-way trips per impact unit (ITE trips times 50 percent to avoid double counting entering and exiting trips as two trips). . Visitors per impact unit based on occupants per vehicle (trips times occupants per vehicle minus employees). . Worker hours per week per impact unit (such as workers times nine hours per day times five to seven days in a work week). 2 Arthur C. Nelson and James C. Nicholas, "Estimating Functional Population for Facility Planning," Journal of Urban Planning and Development I 18(2): 45-58 (1992). Tindale-Oliver & Associates, Inc. September 2005 12 Collier County Law Enforcement Impact Fee Study Agenda Item No. 8B May 23, 2006 Page 41 of 66 . Visitor hours per week per impact unit (visitors times number of hours per day times relevant days in week such as five for offices and seven for retail shopping and government services). . Functional population coefficients developed by considering time spent by employees and visitors at each land use. Table 8 General Functional Population Coefficients >)<:. . ....... Journey- .":;;:' ti~YI 'i,) '.. :: ....:...... O~""Way to-Work ....... .DaiIY.. 'i6'Pet"S\ If~~~Z~i.' ....... Code In~~::(I) , Trips Per Ti-'p! Pet Occupants Occupa'nts ~L~~ . ".' ....... Ern ployee~) Employee(3) Pe~ -T~ip(") Pe~ Trlp(S) ." I'er Residential Natural Resources N/A 9.00 302 ] 51 1.32 138 0.091 1.00 7 Construction 110 9.00 3.02 1.51 132 1 38 0.091 1.00 7 Manufacturin1l. 140 900 2.13 107 132 138 0064 1.00 5 TeV, Warehousing ]10 9.00 3_02 1 51 132 138 0091 1.00 5 Who] esal e Trade 150 900 389 1 95 132 138 0]]7 1.00 5 Retai I Trade 820 900 67.30 3365 1.24 1.73 16488 1.50 7 FIRE 710 900 3.32 166 124 1.73 0813 1.00 5 Servlces 710 900 3.3~ 166 1.24 1.73 0813 1.00 6 Government SefVlces 730 900 I] 95 598 1.24 1.73 2928 1.00 7 (]). (7), (8) Assumed '~.,-'" :;,'-Fu"ric'.'ioJ;ill . Population COem~i~isl') 0700 0.379 0.379 0270 0271 0271 1406 0292 0350 0497 (2) Trips per employee based on Trip GeneratlOn Seventh Edition (Institute of Transportation Engineers 2004) as follows ITE Code 110 at 3.02 weekday trips per employee, page 90 ITE Code 140 at 2.] 3 weekday trips per employee, page] 61 ITE Code 150 at 3_89 weekday trips per employee, page 190 lTE Code 710 at 3.32 weekday trips per employee, page 1151 ITE Code 730 at 11.95 weekday trips per employee, page 1200 ITE Code 820 based on blended average of trips by retail center SIze calculated below, adapted from page J451 Retsil ~ Trips per Employee Determination A!)'!'umed Center Size Retail Scale Neighborhood < 50k sq.ft. Community 50k - 250k sq.ft Regional 250k - 500k sqft Super Reg 500k-] OOOk sq ft Sum of WeJghted Tnps!l k sq ft. One~\\'ay Trips/J k sq.ft Square Feet/Retail Employee(lUl Employees per 1,000 sq.ft Tnps per employee 25.000 ] 50.000 375.000 750.000 Trip Rate 11032 5893 42.76 3355 Share 40,0% 300% 20,00,'0 JOO%, Weighted Trips 4413 1768 8.55 3.35 737] 36.86 913 10953 67.30 (3) Tnps per employee (Item 2) dj"lded by two (4) Journey-to~Vr'ork Occupants per Trip from 2001 NationwIde Household Travel Survey (FH\VA 200]) (see http/inhts.omLgov/200]/mdex/shtml)asfollow: J 32 occupants per Construction, Manufacturing, TeO, and \Vholesale tnp 1.24 occupants per Retail Trade, FIRE, and Services trip (5) Daily Occupants per Trip from 2001 NatIOnwide Household Travel Survey (FH\VA 200]) as follow 1,38 occupants per Construction, Manufacturing, TeU, and \Vholesale trip 1,73 occupants per Retail Trade, FIRE, and Services trip (6) The equation to determine ViSItors per Employee is ((One \Val' Trips x Daily Occupants per Tnp) ~ (One Way Trips x Journey to Work Occupants)) (9) The equation to determine the Functional PopulatIOn Coefiiclenl for all land-use categories except resIdentIal includes the following {(Hours In~Place) + (ViSItors ner Emolovee x VIsitor Hours oer Trio)) x Davs ner Week (24 Hours per Day x 7 Days per Week) (JO) Square feet per retad emp]o~'ee from Enenry InformatIon AdministratIon (2002) from Tab]e B-1 of the Commercial Energv Budding Survey J 999 The functional population coefficients presented in Table 8 were used to estimate the functional population in Table 9. Tindale-Oliver & Associates, Inc. September 2005 13 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 42 of 66 Table 9 2004 Functional Population Unincorporated County and Everglades Population Residents 315,270 0.700 220,689 Employment Natural Resources 13,828 0.379 5,241 Construction 13,119 0.379 4,972 Manufacturing 3,312 0.270 894 TCD, Warehousing 4,324 0.271 1,172 Wholesale Trade 3,621 0.271 981 Retail Trade 23,178 1 .406 32,588 FIRE 13,901 0.292 4,059 Services 42,730 0.350 14,956 Government Services 8,969 0.497 4,458 Total Functional Residents 290,010 (1) Source for residents is Collier County Comprehensive Planning Section. Employment figures are adapted from countywide employment figures obtained from Woods and Poole Economics, Inc. by using the ratio of employment in unincorporated county and Everglades to the entire county and employment to population ratio in unincorporated county and Everglades, obtained from Collier County MPO's ZDA T A files. (2) Source: Tables 7 and 8 (3) Year 2004 population (Item I) multiplied by 24-hour functional resident coefficients (Item 2). Level of Service Based on the information provided by the CCSO, Collier County's 2004 level of service (LOS) is 1.96 officers per 1,000 weighted residents. Table 10 presents the calculation of the existing LOS. The current LOS will be adopted as the LOS standard for new development and will be adopted by ordinance and incorporated, if appropriate, into the Comprehensive Plan. Tindale-Oliver & Associates, Inc. September 2005 14 Collier County Law Enforcement Impact Fee Study Agenda Item No. 8B May 23, 2006 Page 43 of 66 Table 10 Existing Level of Service (per 1,000 Weighted Residents) <:>:,"ii '."."'." ';"'..; ................ . CCSO - Police Officers(l) 616.5 Weighted Population(2) 3 I 5,270 LOS (per 1,000 Residents) 1.96 (1) Source: Sheriffs Office, Collier County, 2004 Budget (2) Source: Table 4 While the 2004 level of service is 1.96 officers per 1,000 weighted residents, in order to calculate the law enforcement facilities impact fee, the number of officers per 1,000 functional residents must be calculated. Table I I illustrates the calculation of the current level of service using the total functional residents within the unincorporated county and Everglades area. The current number of officers per 1,000 functional residents is 2.13. Table 11 Existing Level of Service (per 1,000 Functional Residents) 2004.... 616.5 290,010 LOS (per 1,000 Residents) 2.13 (1) Source: Sheriffs Office, Collier County, 2004 Budget (2) Source: Table 9 Cost Component The cost component of the study evaluates the cost of all capital items, including buildings, land and equipment/vehicles. BuildiD!! Cost Table 12 summarizes the estimated value of existing building capital based on the information provided by the County. In this table, main buildings are defined as the buildings with air-conditioning while support buildings are those without air- conditioning. Although the square footage of the support facilities was not included in the inventory, because they are built and used in conjunction with and to support the main Tindale-Oliver & Associates, Inc. September 2005 15 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 44 of 66 buildings, their cost is included in the total cost figures. As presented, the cost ofthe existing buildings per police officer is $60,134. Table 12 Building Replacement Cost Main Buildin s: "J" Addition "J" Addition Buildin "J" Sheriff 2nd Floor GG Sheriffs Sub Station Marco Sheriff's Sub Station SO Vo-Tech Trailer SO Ran e Control Bid. #] (2nd. Fl.) SO Ran e Control Bid. #2 (2nd. Fl.) SO Ran e Trai]er 800 MGHZ Generator Bid . Immokalee SO Substation Drill Academ Office - Portable SheriffCID Buildin N. Na les Substation E. Na les Substation Main Buildings Total Su ort Buildin s: SO Range Control Bldg. #] (1st. Fl.) 2.225 SO Ran e Shed ]6] SO Range Control Bldg. #2 (1st. Fl.) 334 SO Wave Tower Bldg. #3(5) 260 Sheriff's Forensic Shed] 285 Immokalee Sheriffs Fuel Island 305 Sheriff's Forensic Shed 2 4] 7 Sheriffs Small Stora e Shed 283 Other Su ort Buildings Total 4,270 All Buildings Total 205,760 Wei hted Avera e llnit Re laeement Cost Per S uare Foot TotaIOffieers(6) 616.5 Average linit Re laeement Cost Per Officer $60,134 (1), (2), (3) Source: Sheriffs Office and Financial Administration and Housing Department, Collier County (4) Estimated building value (Item 3) divided by square footage of the building (Item 1). These figures represent the unit figures used to calculate the estimated building value. (5) The building is used by the Sheriff; however, the communication tower is used for countywide services. As such, the value of the tower is not included in the building value. (6) Source: Table 10 ]6,445 ] 6,458 ] 00,098 5,024 3,647 777 105 ]05 ],440 238 8,249 8,959 34,704 3,000 2,240 201,490 Land Cost Mixed Use Mixed Use Mixed Use Office Office Mixed Use Mixed Use Mixed Use Mixed Use Mixed Use Office Mixed Use Office Office Office $3,] 73,885 $3, I 76,394 $]9,3]8,9]4 $969,632 $703,87] $73,815 $5,253 $5,253 $136,800 $]] ,917 $],592,057 $],670,626 $4,962,672 $579,000 $432,320 $36,812,408 $]93 $]93 $]93 $]93 $]93 $95 $50 $50 $95 $50 $]93 $]86 $]43 $]93 $]93 $183 $50 $95 $50 $50 $95 $95 $50 $95 $61 $184 Table 13 presents the land values ofthose parcels for which information was available. It should be noted that in most cases, law enforcement facilities share the acreage with other buildings. Therefore, the total acreage and the associated land value are simply Mixed Use Stora e Mixed Use Mixed Use Mixed Use Mixed Use Stora e Stora e $1]1,255 $]5.295 $]6,699 $13,000 $27,075 $28,975 $20,866 $26,885 $260,049 $37,072,457 Tindale-Oliver & Associates, Inc. September 2005 16 Collier County Law Enforcement Impact Fee Study Agenda Item No. 8B May 23, 2006 Page 45 of 66 utilized to calculate land cost per acre, which then is used to calculate the land value per square foot oflaw enforcement buildings based on the ratio ofland to building square footage calculated in Table I. Table 13 Land Cost :';-c' .. .. ;;..,:)~t~~~:'; '.".. ........:'..................;.i;;r~~~n:~.: ..,i; < '.. Ul~UU""U':~; Building "]" (5) GG Sheriffs Sub Station(5) Marco Sheriffs Sub Station SO Range Trailer(5) Immokalee SO Substation(5) Drill Academy Office - Portable(5) Sheriff em Building N. Naples Substation(5) E. Naples Substation Total Weighted Average Land Value per Acre Land Cost per SF of Building(6) Total (excluding Building "J" and Drill Academy Office) . '.' '.. ;< '.:',,:.: ".:; .:' . '.: ........... : (Il' . " . .' ~res ':. 45.28 1 1.56 0.88 2.27 7.42 41.8 I 3.89 3.63 1.07 117.81 30.72 ...... ......... . ....: i:; propertY;i'I~:~~~~..yl:i;i;... '; ',:::. : ',';',~ ;,: ",l ~'~.._ ' :to", ,":;-3:' ", .,~'~;::::< ".,A.....'''....;..'''.;... · :.1~;;>. ..' T ';'.i.gR~~!;~~~(~ ~~:z> ...... U .e\7' ........ . LandValue:: I> Mixed Use $35,300,000 $779,594 Office $3,399,428 $294,068 Office $402,494 $457,380 Mixed Use $60,000 $26,432 Office $646,580 $87,140 Mixed Use $104,525 $2,500 Office $1,653,250 $425,000 Office $3,162,460 $871,20 I Office $232,500 $217,290 $44,961,237 $381,642 $53 $9,556,712 Weighted Average Land Value per Acre (excluding Bldg "J" and Drill Academy Office) Land Cost per SF of Building (excluding Bldg "J" and Drill Academy Officef) Acreage per 1,000 SF of Building(8) $311,091 $43 0.138 (1), (2), (3) Source: Sheriff's Office and financial Administration and Housing Department, Collier County (4) Property Appraiser land value (Item 3) divided by acres (Item 1). (5) Acreage includes other buildings that are not necessarily used to provide law enforcement servIces. (6) Weighted average land value per acre multiplied by acreage per 1,000 square feet of building space (Item 8) divided by 1,000. (7) Weighted average land value per acre (excluding Building "J" and Drill Academy Office) multiplied by acreage per 1,000 square feet of building space (Item 8) divided by 1,000. (8) Source: Table 1 In determining the average land cost per building square foot, two different figures are calculated. The first one includes all properties listed in Table 13 and results in a land cost of $53 per building square foot. The second excludes the two values that have the highest and lowest weight on the average (Building "J" with 45.28 acres at $779,594 per acre and Drill Academy Office with 4 I .81 acres at $2,500 per acre). Exclusion of these two properties results in a weighted average land cost of $43 per building square foot. Tindale-Oliver & Associates, Inc. September 2005 17 Collier County Law Enforcement Impact Fee Study Agenda Item No. 8B May 23,2006 Page 46 of 66 Since the values for parcels on which Building "J" and the Drill Academy Office are located appear to be skewing the average land cost, a land cost of $43 per square foot building is used in this analysis. It should be noted that although the land value for North Naples Substation is higher than that of Building J, because the acreage for the Substation is relatively small, the weighted average is not affected significantly. EQuipmentN ehicle Cost The replacementlhistorical cost for the equipment, as provided by the CCSO, is $40.5 million. Table 14 presents the total equipment cost. As mentioned previously, equipment included in this list follows the State's definition of a capital asset for all equipment except for weapons and tasers. Florida Statue 274 defines capital assets as items that have a minimum value of$l,OOO and one year of useful life. Although weapons and tasers have an average value ofless $1,000, the CCSO qualifies them as capital since they are considered sensitive material/equipment. Table 14 Equipment Cost ':;.l.Jriit~!] , l.JniiC6st ;:"~ ):,;, I;i:.i,j?~ Conference room tables, higher-end furniture, furniture in general mass areas such as meeting rooms where officers are Furniture 85 $5,067 $430,688 holding briefs, etc. Shredders used by the entire office, Office Equipment 50 $1,296 $64,781 movable filing system, fax machines, etc. Surveillance and undercover recording Recording Equipment 48 $2,]74 $104,372 equipment, etc. Personal computers, larger printers Minor Computer Equipment 1,799 $1,688 $3.035,832 (laser), etc. Major Computer Equipment 155 $]5,9]0 $2,466,09] Servers and switches Computer-aided dispatch, finance/human resources system, and software related to civil, jail booking, report writing, evidence control and crash scene Computer Software 85 $] 5,270 $1.297,924 diagramming Laptop Computers(1) 303 $3,032 $918,696 Laptop computers Kitchen Equipment 5 $2,4]4 $12,069 Icemaker, garbage disposal, etc. Security systems such as identification card readers (these are located in each Security 18 $3,466 $62,387 building) Robotronics, robots, Fire Anns Training System (FATS) equipment, miniature Recreation and Training Equipment 15 $10,377 $155,655 city, etc. Medical Equipment 19 $3,484 $66,194 AEDs, etc. All Classes of Weapons 962 $238 $228,88 ] Unified shotguns, agencywide weapons Tasers 34] $444 $151.567 T asers Trailers 30 $3,899 $116.957 Enclosed, open, stock, horse, boat, etc. Range Equipment 5 $15,791 $78.954 Target turners and targets Photo equipment, photo lab to develop Photo 7 $20,272 $]4],903 film, etc. Camera 45 $2,275 $] 02,364 Camera Tindale-Oliver & Associates, Inc. September 2005 18 Collier County Law Enforcement Impact Fee Study Agenda Item No. 8B May 23, 2006 Page 47 of 66 Table 14 (continued) Equipment Cost :,:;.';" :.~., .."....,-'" . "y':::: UnitS Unit Cost ' T oisi Cost, ExplanaiioDJExa.t.plt;S.t .' "",,. Camera Equipment 2] $2,514 $52,786 Lenses, tripod, etc. Projector 14 $3,396 $47,550 Projector Digital Camcorder ]4 $ 1.266 $]7,7]8 Digital camcorder Camcorder ]8 $2,545 $45,8]4 Camcorder Portable air conditioners, fencing, fuel Utilities ]3 $11,377 $147.898 tanks GPS, boat covers, engines, radar domes, Boat Equipment 26 $5,360 $139.356 etc. Boats 10 $26,3] 6 $263.159 Boats Aircraft 2 $390,933 $781.865 Aircraft Telephone systems and related Minor Communication Equipment 7 $26,140 $182.981 equipment Navigational equipment, special night vision goggles, safety boxes to record the Aircraft Equipment ]7 $] 0,113 $] 7],917 flight, rotor blades, etc. Carpet cleaning, floor buffing equipment, Maintenance Equipment ]0 $1.600 $15,997 generators. etc. Phone system, radio system (not Communication Equipment 540 $4,578 $2,471,946 including radios), underwater system Mobile and Portable Radios(l) 1.172 $2,900 $3,398,800 Radios Night Vision 49 $4.607 $225.726 Equipment to see at night Polygraph Equipment 8 $3.679 $29,431 Lie detectors, etc. Traffic Equipment 15 52,887 $43,307 Breath sensors, intoxil izers Sound meters, film meters to check windows, metal detectors for the dive Other Detection ]4 $5,249 $73.488 team, etc. Transmitters, receivers, dark room equipment, fingerprint system, luma lights, metal detectors, other equipment Evidence Gathering J40 $]2,405 $1,736,762 for forensic and undercover work Radars(l) 266 $3,200 $851.200 Radars Lasers(l) ]7 $4,300 $73.100 Lasers Speed display boards, arrow boards, Traffic Control 22 $5,797 $]27.524 mobile vision High-end bullet proof vests, ballistic Protection 78 $1.526 $] ]8,995 shields, etc. Vehicles(l) 947 $20.723 $19,624,68] Vehicles Heavy duty \wenches (for tow trucks), Auto Accessories 28 $1,3 11 $36,70] etc. Equipment such as shields, saddles, fatal vision goggles, etc. that do not fit in any Special OperationslMiscellaneous Equipment 51 $2.795 $]42,559 other category Breathing apparatus, diving vests, special Diving Equipment 25 $1.609 $40,230 dive cameras. etc. K-9 Dog 10 $4,845 $48,450 Dogs K-9 Dog Equipment 10 $1.324 $13,235 Special cannels, training equipment Equipment such as air guns, jacks, key machine, headlight angler, etc., for I'land Tools 8 $1. 697 $13,572 vehicle maintenance shop Tindale-Oliver & Associates, Inc. September 2005 19 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 48 of 66 Table 14 (continued) Equipment Cost :... :r. e, Tl''';'.l;': ','; .:<::.:~:>:,~ ::,":.'</; ['T(jt~fC6$t' ; UnitC6st Lifts for cars, air compressors, tire balancing machine, compressors, Shop Machinery and Equipment 33 $2,858 $94,307 diagnostic testers, etc. Equipment used by crime scene, such as heat drying machines to preserve Lab Equipment ]4 $5,906 $82,686 evidence, etc. Used He]icopter(2) ] $39.775 $39,775 Helicopter Used Imaging System(2) 2 $36,398 $72,796 Imaging system Other Used Equipment(2) 4 $4.370 $17 482 Used golf carts, trailer, vehicle, etc. Total 7.578 $40,549,056 (1) Unit cost represents the replacement cost. For all other items, the cost is based on the historical cost. (2) Used equipment refers to equipment that was initially owned by the County and then transferred to the Sheriff's Office. Source: Sheriff's Office, Collier County Approximately 85 percent of the equipment value consists of the following types of equipment: . Minor computer equipment, such as personal computers and larger printers (laser); . Major computer equipment, such as servers and switches; . Computer software, such as computer-aided dispatch, financelhuman resources system, and software related to civil, jail booking, report writing, evidence control and crash scene diagramming; . Communications equipment such as phone system, radio system (not including radio), and underwater system; . Evidence gathering equipment such as transmitters, receivers, darkroom equipment, fingerprint system, luma lights, metal detectors and other equipment for forensic and undercover work; . Mobile and portable radios; and . Vehicles. Tindale-Oliver & Associates, Inc. September 2005 20 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 49 of 66 Summary of Capital Costs Table 15 provides a summary of all capital costs, which amounts to approximately $ I 40,000 per police officer. Table 15 Total Capital Cost {;"!i~;~~~j' Land Cost per Square Foot of Building(l) Total Building Square Footage(2) Total Land Cost(3) Total Building Cost(4) Total Equipment Cost(5) Total Capital Cost(6) Number of Certified Police Officers(7) Total Capital Cost per Police Officer(8) (l) Source: Table 13 (2) Source: Table 12 (3) Source: Land cost per square foot of building (Item 1) multiplied by total building square footage (Item 2). (4) Source: Table 12 (5) Source: Table 14 (6) Sum of total land (Item 3), building (Item 4), and equipment (Item 5) costs. (7) Source: Table 10 (8) Total capital cost (Item 6) divided by number of certified police officers (Item 7). (9) Percent of total capital costs. $43 205,760 $8,847,680 $37,072,457 $40,549,056 $86,469, I 93 616.5 $140,258 10% 43% 47% Master Plan Capital Expansion Costs Based on information provided by the CCSO, the County's Master Plan for law enforcement facilities includes the addition of five new/expanded buildings, as presented in Table 16. Figures included in the table exclude land and some of the equipment costs. Construction cost per square foot ranges from $1 ] 8 to $439, with a weighted average of $261 per square foot. This range and the relatively higher average cost are due to the types of buildings included in the Master Plan. For example, according to the County representatives, the Fleet Facility will simply be a metal building with open bays, while the Sheriffs Airport Operations building will be a metal building capable of a second story, with an aircraft hangar, a ramp for a helicopter, covered parking, a mezzanine, etc. Similarly, the Orangetree Substation will be located on raw land, which requires significantly more site improvements than some of the other buildings. Emergency Services Center will be a main hurricane shelter and house the 91 I center. Tindale-Oliver & Associates, Inc. September 2005 21 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 50 of 66 Given that the Sheriff's Airport Operations building and Emergency Services Center do not represent typical buildings used for law enforcement services, the weighted average is also calculated excluding these two buildings. In this case, the average construction cost decreases to $ I 53 per square foot. The average construction cost of $ 184 per square foot calculated based on the replacement value of the existing buildings is between $ I 53 and $261 per square foot. Since the existing buildings provide a larger sample and because not all cost estimates for the buildings included in the Master Plan are finalized, this study will use the construction cost of $ 184 per square foot. Table 16 Law Enforcement Facilities Master Plan Capital Expansion Projects Fleet Facility(2) Sheriffs Ai ort 0 erations Sheriffs Administration Orangetree Substation Emergency Services CenteP) Total Weighted Average Cost per Square Foot Total (excl. Sheriffs Airport Operations & Emergency Services Ctr) 100,534 $15,374,819 Weighted Average Cost per Square Foot (excI. Sheriffs Airport Operations & Emergenc Services Center) $153 (1) Square footage includes only the capital expansion portion to be used for law enforcement. (2) Total square footage of the Fleet Facility is 75,102. Of this, 35,812 square feet are for law enforcement capital expansion. (3) Total square footage for Emergency Service Center is 132,142. Of this, 39,073 square feet represent capital expansion for law enforcement. Source: Financial Administration and Housing Department, Collier County 35,812 33,000 59,810 4,912 39,073 172,607 $4,216,739 $14,500,000 $9,408,080 $1,750,000 $15,092,714 $44,967,533 $118 $439 $157 $356 $386 $261 Total Impact Cost per Functional Resident Table 17 presents the unit cost for the impact fee analysis. This unit cost was calculated as the total capital cost of$140,000 per officer multiplied by the LOS standard of2.13 officers per functional resident. Table 17 shows a cost per functional resident of$299. Tindale-Oliver & Associates, Inc. September 2005 22 Collier County Law Enforcement Impact Fee Study Agenda Item No. 8B May 23, 2006 Page 51 of 66 Table 17 Total Impact Cost per Functional Resident c.,! Fig1J.l"e,;;( $140,258 2.13 $298.75 Total Capital Cost per Police Officer(l) LOS (Officers per 1,000 Functional Residents)(2) Total Capital Cost per Functional Resident(3) (1) Source: Table 15 (2) Source: Table 11 (3) Total capital cost per police officer (Item 1) multiplied by the LOS (Item 2) and divided by 1,000. Credit Component To avoid overcharging development for the law enforcement impact fee, a review of the capital financing program for law enforcement services was completed. The purpose of this review was to determine any potential revenue credits that should be considered for revenues generated by new development that could be used for capital facilities, land, and equipment expansion for the law enforcement program. Credit for Capital Expansion Expenditures The review of the capital expansion expenditures for FY 2000 to FY 2005 was completed and reviewed with the CCSO. The CCSO has two different sources for capital expansion expenditures: . General Fund . Grants Table 18 summarizes the capital expansion expenditures over a six-year period. This table also specifies the funding source for each expenditure. The annual revenue per functional resident was calculated as the average capital expenditures for expansion during the six-year period divided by the average functional resident population during those years. This results in $12.27 per functional resident, as presented in Table 18. Tindale-Oliver & Associates, Inc. September 2005 23 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 52 of 66 Table 18 Capital Expansion Expenditures '".c.." ',':CO",', "+'~ . FY 1003 f,F'Y'iri4)4: ;!:FY100s': A';;~~ge(tI). . If';}J;,:,~:ri\:.' YFY2000'" ',FY 1001.;, General Fund Sheriffs Administration Building (Bid. J)' 1 $3.895.675 $2.219.723 $ I 65.845 $4.179 $6,285,422 Shenffs em BUlldin.(1) $5.000.000 $40.344 $5.040,344 Vehicles(2) $921.000 $880,000 $31.800 $650.000 $150.000 $2,631,800 Radios(2) $270.000 $156.000 $36.000 $462,000 Radars(2) $0 IT EQuipment,2I $1] 9.500 $262.600 $375.000 $18.000 $775.100 Other Eauioment'2I $250.000 $250,000 Subtotal - General Fund $5.206.175 $7.219.723 $1,348,789 $660,979 $806,000 $204,000 $15,445.666 $2,574.278 Average Functional Residents per Year fFY 2000-FY 2005) 265,627 General Fund ~- Capital Expansion Expenditures oer Functional Resident(3) $9.69 Grants Vehiclest2l $190.315 $184.600 $295.9% $111.124 $13.305 $795,340 Communication EQuipment(:;!) $55.941 $8.820 $3.100 $67,861 Marine Equipment(2) $61.099 $61,099 IT Equipment(:;!) $54,459 $522.985 $338,968 $90.960 $1.007.372 \VeaponsI2) $2,518 $295.090 $7,750 $305.358 Software(2) $6.044 $5.100 $39.500 $35.651 $86.295 Other Equipment(:;!) $395,827 $89.253 $86.474 $103.062 $319.857 $994.473 Subtotal Grants $705.104 $810,758 $677.560 $664.603 $459.773 $3,317,798 $663,560 Average Functional Residents per Year (FY 2000-FY 2004) 257,350 Grants w_ Capital Expansion ExpendItures per Functional Resident(4) $258 Total Capital Expansion Exoenditures $5,911.279 $8.030.481 $2,026,349 $1.325,582 $1.265.773 $204,000 $18.763.464 Percent of Total Caoital Exoansion Exoenditures Funded with General Fund 82% Total Annual CftDital Exoansion Exoenditures oer Functional Resident $12.27 Annual Functional Population(5) I 228,7711 240,9541 255,26] 271.753 290.010 307.014 (1) Source: Office of Management and Budget, Collier County (2) Source: Sheriffs Office, Collier County (3) Subtotal for general fund divided by the average functional residents for FY 2000 to FY 2005 based on the functional resident figures presented in the last row of the table. (4) Subtotal for grants is divided by the average functional residents for FY 2000 to FY 2004 based on functional resident figures presented in the last row of the table. (5) Source: Appendix A, Table A-I (6) The average for general fund and related population figures is calculated for a six-year period (FY 2000 - FY 2005). The average for grants and related population figures is calculated for a five-year period (FY 2000 - FY 2004). This is because in the case of grants, the potential spending on capital expansion that may occur in FY 2005 is not known at this time. Credit for Past Property Tax Payments on Vacant Land Credit calculations need to consider past payments of property taxes for vacant land. Here, the share of total taxable value of vacant land (residential, commercial, and industrial) to total taxable property value is reviewed to develop the percentage of the vacant land assessment to the total unincorporated county and Everglades City area assessment for all property. Table 19 indicates that the vacant land assessment is 7.26 percent of total taxable value. In addition, as presented in Table 18, approximately 82 percent of the capital expansion expenditures were funded from the general fund. Applying this percentage to the vacant land value percentage provides an effective Tindale-Oliver & Associates, Inc. Collier County September 2005 24 Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 53 of 66 percentage of 5.95 percent. This percentage is used to give credit for past property taxes paid by property owners of vacant land. Table 19 Vacant land Value Percentage Unincorporated County and Everglades City Vacant Land Value(l) Unincorporated County and Everglades City Total Property Value(2) Vacant Land Value as a Percentage of Total Property Value(3) Percent of Expenditures Funded with General Fund(4) Effective Vacant Land Value Percentage(5) (1) & (2) Source: Property Appraiser, Collier County (3) Vacant land value (Item 1) divided by total property value (Item 2). (4) Source: Table 18 (5) Vacant land value as a percentage of total property value (Item 3) multiplied by the percent of capital expansion expenditures funded with general fund (Item 4). $2,32 I ,329,342 $3 I ,989,217,888 7.26% 82% 5.95% Credit for Debt Sen'ice on Capital Expansion Expenditures Any outstanding bond issues related to law enforcement facilities expansion will also result in a credit to the impact fee. Collier County funded Sheriffs CID Building and Sheriffs Administration Office expansion (Building "J" addition) through debt service. The debt service is being paid back with revenues from sales tax. Outstanding bond issues related to law enforcement facility expansion expenditures are presented in Table 20. The impact fee credit is calculated by determining the present value of the total payments related to the bond issue that remain and then dividing it by the average annual population estimated over the life of the bond issue. The resulting credit for law enforcement facilities-related debt is $22 per functional resident. Table 20 Bond Debt Credit Analysis . Total Law' Enforcement , Funding(4)' Average Annual . Functional Present' '.... Population '.' .. Value of . " I)uring, ,. Payments Reinaining Bond .' Remaining , Iss~e Pe~iod(3) 20-year Debt Service (Law Enforcement Facilities'Share) 20 17 4.67% $10.697.654 $9,645.075 (1), (2), (3), & (4) Source: Office of Management and Budget Collier County (5) Source: Appendix A, Table A-1 430.470 $22.4 ] Tindale-Oliver & Associates, Inc. September 2005 25 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 54 of 66 The total credit per functional resident is presented in Table 2 I, and it is equal to the addition of the present value of the capital improvement credit, the vacant land credit, and the debt service credit. Table 21 Credit per Functional Resident Total Capital Improvement Credit per Functional Resident(l) Capitalization Period (in years)(2) Capitalization Rate(3) Future Credit per Functional Residen{4) Facility Cost per Functional Residen{5) Effective Unincorporated County and Everglades Vacant Land Value Percentage(6) Past Property Tax Credit(7) Debt Service Credit(8) Total Revenue Credit(9) (l) Source: Table 18 (2) Capitalization period is estimated at 25 years, which is typically when major renovations or replacement of capital facilities become necessary. (3) Capitalization rate is estimated at five percent. (4) Present value of$12.27 (Item 1) over a 25-year period with a capitalization rate at 5 percent. (5) Source: Table 17 (6) Source: Table 19 (7) Facility cost per functional resident (Item 5) multiplied by effective vacant land value percentage (Item 6). (8) Source: Table 20 (9) Sum of future credit per functional resident (Item 4), past property tax credit (Item 7), and debt service credit (Item 8). $12.27 25 5% $] 72.93 $298.75 5.95% $17.78 $22.4 I $213.12 Net Law Enforcement Impact Cost The net impact fee per functional resident is the difference between the Cost Component and the Credit Component. Table 22 presents the calculation of the net law enforcement impact cost per functional resident. Tindale-Oliver & Associates, Inc. September 2005 26 Collier County Law Enforcement Impact Fee Study Agenda Item No. 8B May 23, 2006 Page 55 of 66 Table 22 Net Impact Cost .' Revenue Credit' Impact Cost Capital Cost per Functional Resident(I) Impact Credit Total Revenue Credit(2) ($213.12) Net 1m act Cost Net Impact Cost per Functional Resident(3) (l) Source: Table 17 (2) Source: Table 21 (3) Capital cost per functional resident (Item 1) less total revenue credit (Item 2). The first section of Table 22 shows the total impact cost per functional resident as $299. The second section shows a revenue credits for the law enforcement impact fee of $213 per functional resident. The net impact cost per functional resident (third section of the table) is the difference between the total impact cost per functional resident of $299 and the total revenue credit of $2 I 3. This results in a net impact cost per functional resident of $86. Proposed Law Enforcement Impact Fee Schedule A law enforcement impact fee schedule was developed for residential and nonresidential land uses and is illustrated in Table 23. Table 23 Impact Fee Schedule . Functional ,,' P.op~lation , . Coefficienl1):. .... Net Impact. Cost @ $8(i per . Fulldional.. Re~ident(2) , Residential(3) Residential: Less than 1,500 square feet 1,500 to 2,499 square feet 2,500 square feet or more Transient, Assisted, Group Hotel / Motel Nursing Home / ACLF du N/A $83.05 du N/A $93.31 du N/A $110.88 Room 0.57 $48.81 Bed 0.96 $82.20 Tindale-Oliver & Associates, Inc. September 2005 27 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 56 of 66 Table 23 (continued) Impact Fee Schedule Recreational Marina Berths 0.17 $14.56 Golf Course 18 holes 21.04 $1,801.66 Movie Theater with Matinee Screen 5.41 $463.26 Institutions Hospital 1,000 sf 1.99 $170.40 Elementary School Student 0.09 $7.71 Middle School Student O. 11 $9.42 High School Student 0.12 $10.28 Junior/Community College Student 0.14 $11. 99 University/College Student 0.32 $27.40 Church 1,000 sf 0.51 $43.67 Day Care Center Student 0.05 $4.28 Office and Financial Office 50,000 SF or less 1,000 sf 1.26 $107.89 Office 50,001 - 100,000 SF 1,000 sf 1.08 $92.48 Office 100,001 - 200,000 SF 1,000 sf 0.92 $78.78 Office 200,001 - 400,000 SF 1,000 sf 0.78 $66.79 Office greater than 400,000 SF 1,000 sf 0.71 $60.80 Medical Office 1,000 sf 1.58 $135.30 Retail, Gross Square Feet Specialty Retail 1,000 sf 1.96 $167.83 Retail 50,000 SF or less 1,000 sf 3.17 $271.45 Retail 50,001 - 100,000 SF 1,000 sf 2.98 $255.18 Retail 100,001 - 150,000 SF 1,000 sf 3.23 $276.58 Retail 150,001 - 200,000 SF 1,000 sf 3.03 $259.46 Retail 200,001 - 400,000 SF 1,000 sf 2.63 $225.21 Retail 400,001 - 600,000 SF 1,000 sf 2.73 $233.77 Retail 600,001 - 1,000,000 SF 1,000 sf 2.71 $232.06 Retail over 1,000,000 1,000 sf 2.38 $203.80 Pharmacy/Drug Store w/Drive- Thru 1,000 sf 2.31 $197.81 Home Improvement Superstore 1,000sf 2.62 $224.35 Quality Restaurant 1,000sf 8.00 $685.04 High- Turnover Restaurant 1,000 sf 8.57 $733.85 Fast Food Rest w/ Drive-Thru 1,000 sf 11.08 $948.78 Gas/Service Station Fuelpos 2.45 $209.79 Quick Lube Bays 1.10 $94.19 Supermarket 1,000 sf 2.27 $194.38 Convenience Store 1,000 sf 4.83 $413.59 Convenience Store w/Gas Fuel pumps 7.00 $599.41 Convenience/Gas/Fast Food Store 1,000 sf 7.88 $674.76 Tindale-Oliver & Associates, Inc. September 2005 28 Collier County Law Enforcement Impact Fee Study Table 23 (continued) Impact Fee Schedule Agenda Item No. 88 May 23, 2006 Page 57 of 66 an se,x,:.; Retail, Gross Square Feet (continued) Auto Repair Tire Store New and Used Car Sales Self Service Car Wash Bank/Savings Walk-in Bank/Savings Drive-in Industrial General Industrial Business Park Mini- Warehouse 1,000 sf Bays 1,000 sf Bays 1,000 sf 1,000 sf 3.94 1.63 1.90 1.95 2.20 1.79 1,000 sf 1,000 sf 1,000 sf 0.62 0.90 0,07 $337.38 $139.58 $162.70 $]66.98 $] 88.39 $]53.28 $53.09 $77.07 $5.99 (l) Source: Table A-2 and A-3 (2) Functional population coefficient (Item 1) multiplied by net impact cost of $86 from Table 22. (3) The impact fees for residential land uses are calculated based on a formula that takes into account the general relationship between square footage and people per housing unit derived from the data included in the American Housing Survey and National Personal Transportation Survey. The national data is adjusted for local data and to include all housing units to reach the final figures. Using a formula instead of an average value based on the functional population coefficient for the residential land use will result in a more equitable fee distribution among residential uses in Collier County. Indexing In many cases, impact fees are reviewed periodically (every three to five years, etc.) instead of on an annual basis with no adjustment to the fee schedule during this period. This creates a situation where major adjustments become likely to be required during updates due to the time between the adjustments. In recent years, the most volatile component of the total cost has been the land value. This factor creates the potential for major changes in the fee schedule if several years are allowed to pass before the fee schedule is updated. These significant adjustments also create major concerns in the development community. It is recommended that the law enforcement facilities impact fees are adjusted for building, land and equipment costs on an annual basis. Buildil1g Costs The cost of building law enforcement buildings should be indexed in a fixed amount each year based on the building cost index provided by the Engineering News-Record. As Tindale-Oliver & Associates, Inc. September 2005 29 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 58 of 66 presented in Table 24, over the past ten years, the average increase in building cost has been 2.8 percent. Table 24 Building Cost Index 1995 3111 1996 3203 3.0% 1997 3364 5.0% 1998 3391 0.8% 1999 3456 1.9% 2000 3539 2.4% 200 I 3574 1.0% 2002 3623 1.4% 2003 3693 1.9% 2004 3984 7.9% Average (95-04) 2.8% Source: Engineering News-Record, Building Cost Index Land Costs Market values ofland (excluding buildings and structures) in the unincorporated Collier County increased by 18 percent between 2000 and 2004 based on information provided by the Collier County Property Appraiser's Office, which is presented in Table 25. Because the land values were not available for Everglades City, the table includes only the figures for the unincorporated area. Table 25 Market Values of Land(1) Unincorporated County ~e.r~~~t Change 2000 2001 2002 2003 2004 Average (00-04) (l) Exc]uding buildings and structures. Source: Collier County Property Appraiser $6,949,275,948 $8,524,664,738 $10,069,671,114 $11,899,062,445 $13,450,924,912 22.7% 18.1% 18.2% ]3.0% 18.0% Tindale-Oliver & Associates, Inc. September 2005 30 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 59 of 66 Because these data were not available for earlier years, in order to conduct a ten-year analysis, the percentage changes from 2000 to 2004 unincorporated county land values were compared to the changes in total property values for the entire county. Since the increase in land values was comparable in both cases, a ten-year trend for market values of countywide land (including buildings and structures) is evaluated. This analysis suggests an average annual growth rate of 13.7 percent, as presented in Table 26. Table 26 Property Market Values Collier County <, '.' '., ..... . .".. , <....,X \ <.a:: . >i..,,~oIH~t.~9,~~.ty; . Percent ;'6~:', i'l>::<~':::-.'~::. ::-: "'V~ .;;... ...,<' ProperiY;Vaiue~i: . Change 1995 $20,463,371,228 1996 $21,751,280,540 6.3% 1997 $23,436,330,545 7.7% 1998 $25,777,151,470 10.0% 1999 $29,830,939,079 15.7% 2000 $33,902,799,963 13.6% 2001 $41,333,321,441 21.9% 2002 $49,671,844,946 20.2% 2003 $57,761,717,617 16.3% 2004 $64,236,986,518 ] 1.2% Avg (95-04) 13.7% Avg (00-04) 17.4% Source: Collier County Property Appraiser and Bureau of Economic and Business Research (BEBR) Equipment Costs For equipment costs, it is recommended that Consumer Price Index (CPI) be used for indexing purposes. Table 27 presents the annual cost increase over the past ten years, which averages to an annual increase of2.5 percent. Tindale-Oliver & Associates, Inc. September 2005 31 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 60 of 66 Table 27 Equipment Cost Index a n 1995 148.9 1996 153.7 3.2% 1997 158.4 3.1% 1998 160.5 1.3% 1999 162.4 1.2% 2000 167.8 3.3% 2001 173.0 3.1% 2002 175.5 1.4% 2003 180.6 2.9% 2004 185.6 2.8% Avera e (95-04) 2.5% Source: US Dept of Labor, Bureau of Labor Statistics (www.bls.gov) Application It may be useful to illustrate how these indices can be applied. As presented in Table IS, of the $86.5 million of total inventory cost, 43 percent is for the buildings ($37.1 million), 10 percent is for the land ($8.8 million) and 47 percent is for equipment ($40.5 million). Applying these percentages to the average cost increases presented previously would provide a combined index of3.7 percent [(2.8 x 0.43) + (13.7 x 0.10) + (2.5 x 0.47) = 3.7], which then can be applied to all fees presented in Table 23. For example, using this index, the cost for 1,000 square feet of single family residential land use would increase from $83.05 to $86.12 [($83.05) * (1+0.037) = $86.12] at the end of the first year. With a running average, individual indices can be updated every year to obtain revised average figures for the past 10 years. It is our understanding that Collier County is using this method for several other impact fee programs. Implementation The following steps are recommended in the implementation of the law enforcement impact fee: 1. Amend the Capital Improvement Element of the County Comprehensive Plan to include the planned law enforcement facility improvements, at the level of service proposed herein, necessitated by and which will serve new growth in the unincorporated County and Everglades City (Note: the Consolidated Impact Fee Ordinance limits fee revenue expenditures to projects on the CIE). Tindale-Oliver & Associates, Inc. September 2005 32 Collier County Law Enforcement Impact Fee Study Agenda Item No. 8B May 23, 2006 Page 61 of 66 2. Begin discussions with Everglades City officials and prepare necessary interlocal agreement to provide for the collection of impact fees in Everglades City. 3. Amend the Consolidated Impact Fee Ordinance, as necessary, to: a. provide for the imposition and collection of the law enforcement fee; and b. limit the expenditure of law enforcement fee revenues (through earmarking and appropriation restrictions) to capital facilities necessitated by and which will benefit new development in the unincorporated County and Everglades City. Tindale-Oliver & Associates, Inc. September 2005 33 Collier County Law Enforcement Impact Fee Study Agenda Item No. 8B May 23, 2006 Page 62 of 66 APPENDIX A Agenda Item No. 88 May 23, 2006 Page 63 of 66 Appendix A provides the supplementary information used in the calculations of permanent, weighted and functional populations as well as functional population coefficients. Table A-1 Permanent, Weighted, and Functional Population Trend ....'..,.: > ..~)~~~~~~~~} ..,,'.'u'Weig~t~cJ.u'. . FUl1ctional;' )'- ./{ ..': ':""::'0:"""'>':"(2) '.. ..,... ....,.i,'../:'..~..;~.:.:....(3).'; YPlIl" Population,..',:' . Population;. ',. PopulatIon: .' 2000 22 1,623 248,2 18 228,771 2001 233,958 262,033 240,954 2002 247,486 277,184 255,26 I 2003 263,5 I 9 295,141 271,753 2004 281,491 3 I 5,270 290,010 2005 297,54 I 333,246 307,014 2006 31 1,488 348,867 320,615 2007 326,059 365,186 334,8 I 8 2008 340,878 381,783 349,650 2009 355,940 398,653 365,139 2010 370.679 415,160 38 I ,250 201 I 385,041 43 I ,246 395,966 2012 399,933 447,925 411,250 2013 415,373 465218 427,124 2014 431,381 483,147 443,6 I I 2015 447,127 500,782 460,642 2016 462,573 5 I 8,082 476,811 2017 478,524 535,947 493,547 2018 494,998 554,398 5 I 0,870 2019 512,0 I 1 573,452 528,802 2020 528,676 592,1 17 547,258 2021 544,952 610,346 563,62 I 2022 561,703 629,107 580,473 2023 578.942 648,4 15 597,829 2024 596,682 668,284 615,704 2025 613,987 687,665 634,252 (1) Source: Comprehensive Planning Division, Collier County (2) Weighted population is calculated based on an increase of 12% over the permanent population (see Tables 3 and 4). (3) Calculated based on countywide employment figures obtained from Woods and Poole Economics, Inc.; the ratio of employment in the unincorporated county and Everglades to the entire county and employment to population ratio in the unincorporated county and Everglades, obtained from Collier County MPO's ZDA T A files. Tindale-Oliver & Associates, Inc. September 2005 A-I Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23,2006 Page 64 of 66 Table A-2 Functional Residents for Residential land Uses .F..~lio..1 . ~~~,~:~;. Re.hlential Residential Tra.sieat. Assisted. Grau Hotel/Motel Room 310/320 161~ 50% 0.8075 Nursin Home I ACLF Bed 620/252 I .250 9~% 1.1875 Notes: 1) Estimate from 2000 Census by Growth Management Analysts. Inc. and lTE Trip Generation. Se"'cnth Edition 2) Approximate national average occupancy rate for owncr-occupied housing and local occupancy rate assumption for owner-occupicd housing 3) Occupants per unit times occupancy rate 4) Eighl-honf work days are assumed S) Adapted from ITE Trip Generation. Seventh Edition 6) Assumes half of the oouschold residenLs arc in lhe house half the time during the work week. 7) Work days in the week. 8) For residential this is Adjusted Reside..s Per Unit limes 0.7. For Transienl, Assisted. and Group it is: ((Oceuna"ls X Hours at Plm:e X Dov! ner Week) + (Workers X Work Do" Hours X Do,,"s Per Week}1 (24 Hours per Day X 7 Days per Week) 0.920 0.5 0.5 12 16 0.570 U.958 Tindale-Oliver & Associates, Inc. September 2005 A-2 Collier County Law Enforcement Impact Fee Study Agenda Item No. 88 May 23, 2006 Page 65 of 66 Table A-3 Functional Residents for Nonresidential land Uses Recreational Marina GolfCoursc Movie Th(:uler Wlth MlItinee lnlltilutionl J-1n~ itllJ Elementnr\' School 191 MiridleSchool19) HI h School 19) JUnlllr!Commumtv Colleae Uni\'Crsl1y/Co]lc e Chun:h DllyCnTCCcnler OffiCt:' and Financial Office 5U.UUO SF or less Office 50.VOI - ]00.000 SF Office ]00,00] - 200.OQ(J SF Offict: 200.00] - 400,000 SF Office cater lhnn 40UJKJU SF Medical Office Retail, Gro~s S UIlI't' Feet S c18ltvRelail Re1..Qil 5U.{)OU SF or jess (10) Rewil SU.OO I - 100.000 SF (11) Rewil ]UU.UO]-150,OOOSF(12) ReUli; 15{J.OUI - 200,000 SF r I]) RelDi: 2OCJ.{JUI - 40U.U{)(J SF (]4) RelLlii 40().OOI - 600,OU(J SF [15) Rctni16UU,O(J I . 1,000.000 SF (16) Retail m'er I.UOU.OOO (111 PhmTnllc\/Dru SloTe wilJlwe-Thru Home Imrnwemcnl Su 'rstore UDlilv Rcsl.lltlfnnl l-:lla,h-Turnover ReslaUTHnt fllst rond Rest 'I'll Dnve.Thru (jllS/SL"r\'i..:c Station Quick Luhe Su rTTIart.:cl Cunvcmcm:e Store Convemence Store wi('lls Con\'cmem:elOIl!i/FllSl Food Store AulnRepalr lireSlorc New lInd T,,:scd Cur Sales Sclf Servlcc Car Wash HnnkJSu\'[n!!.s Wa]\';.in BlInlJSavlll s Dri"e-in Indu!;trilll (,cncrnl lndustrial HUsln~ss P:lf\'; Mmi.\I/llrehouse Serth ]8 holes Screen 420/703 4301715 444/7]8 2.96 64332 ]0997 17.57 U9 1.62 1.71 1.20 2:l!! 911 4AN );';.65 13.34 II.J7 9.70 H.83 36,13 44.32 86,5(, 67,91 5893 53.28 41!!(I 3627 3(;.33 2~.46 HN.16 29JIO 89<}5 127.15 4%12 IM(5f, 4UUU 102.201 737.99 H.t~.fiO 9H4."1I 37.64 ]691 33.34 ] (J!(()1j ]5(,48 2.U,AIJ (,,')7 12.7fi 2 ~u 20,52 20,52 SOO ;';.20 15.71 )~.70 19.74 15.55 'JD 'A 211.13 3.32 3J2 ]J2 332 3,]2 H9] 22 V, 'A 'A NA NA 'A NA 'A NA 'A NA 'A 'A I'A NA !\A 1'782 '^ NA 'A 'A 5255 2] 14 NA .U..7 7"27'.) ]'u2 4.U4 5',28 0]4 31.35 13,75 3.18 008 (J09 U(j') (lO!! U26 063 () ]6 47] 402 .'1.,43 :n 2Jl6 4Uj 198 2.5u 2.S(l 25C> 250 2,SU 2.50 2,50 250 2,50 ::5U l)<)2 9<)2 ]()')(I 25tJ ]SU ] ]6 lOO 2,50 :50 h,lMI (J,7n I5x (J,-"II .'.51 33'01 2.3] 3.1(, 0(14 1.48 321.M 5499 879 0.65 081 OH6 060 1.19 456 224 782 (, (,7 569 '" 442 1'lU7 22,16 4328 .1~,96 2~ 46 26.64 2090 ]8]4 15]7 142:1 4408 14'}0 449l', 6.,.58 24KO(, IK2H 20{IO 5Ll2 :;(dUO 422811 492 .,0 ~ k. 8 2 ]k45 ](;(,7 54.Utl 7f\.24 12125 .'.49 6JX 125 12 12 8 L7U 2.37 1.00 0.17 L7U 5]5.47 0.25 2104 1.70 79,7] 0.25 5.41 1.20 716 I[)(J 1.99 200 1.21 2.00 0.09 200 ]5.1 2(){) 0.] ] 200 ],62 2.00 0,12 200 112 2.50 014 2.00 212 2,50 032 L70 71] L[)(J 0.51 LSO :1,20 0.]5 005 1.20 468 L(J() 126 l.2U :191} 1m 1.08 J,20 1.40 LOa U92 1.20 2.90 100 078 1.20 264 l.OU 0,7] 137 2U(i9 LOO 158 170 35.69 0.65 ]96 170 71m 0,65 :;,17 ] 70 S5.22 0.75 198 170 4759 ](){) 3.23 ] 70 41,79 ](){) 3.03 1.70 no:; ](){) 2.63 1,70 2!U3 125 2.73 170 2.,28 ISO 2,71 170 2] 69 ],25 2.38 L7l1 7244 OJ5 2.3] 170 2283 IOU 262 1.52 5k.44 1,25 kOu ],52 8671 LOU 1(57 ],52 .,(-'(,15 0.25 1]08 152 ]156] U15 2,45 152 28<)0 U,5U UO 1.52 7(,.54 CI.5e> 227 152 -"511.87 0.]5 483 ],52 (,40.16 0.20 70Q 1.52 74580 U.2U 7Hk 152 22.(,] 1.00 394 ]7U .lu67 l.OU 1(,1 ] 7U 2676 LOG J9(J 152 S1.58 u50 195 127 ')585 U.35 12(J ]" 15::' I ~ U.15 179 ]30 ~ " l.OU (J62 IJo 514 IOU U9(J 155 UN [J,75 Uu7 1.UOU sf Student Sludent Student Student Sludent l.uUOsf Student 610/1092 520/902 522/912 530 I <}29 540/97] 550/996 560 1]001 565,' ](J26 12 8 " 8 14 14 8 8 12 12 12 12 12 12 12 12 12 12 If, 12 1" :6 8 :4 ](, ]t. ]i> 12 ]2 12 12 , , Notes: 1 i ITE Pup.e for Trips per Worker claw. ifavllllable (>thennse. r1'l: I'ap.e for lnrs pel' timt datB 21 SouJce n'E's Trip Generation. Seventh Fdllion (m cases ....here the dnLO were not !lnilablc In the Seventh EJitJOn, Sixth EJilulTI ma~' ha\'e been used) :I}, Trips per ....ort.:CJ from rrE.s Trir GencTllllon. Se\L"!lth Edltion for page reported m Bdiacent column! in eBse~ where the daw were not 91allllh1c in tbe Seventh Edition. SiXth Edition mll~' have h<..-en used) 41 Trip~ per impacl unit di\'lded hv tnrs per pen'Dn lusualh cmrlo\\:el 5: Vanous sources. such as HE. Trir Cicnerlllion. Sixth Edition. hderBll Ii~\\ av Admlnlstralion. Nalion\\lde Pcrsunal TTllIlSpOrt<JtHlTI Study <') I (()nC-WlI\ Tnps/Umt X OccupantsiTripl. Emplovees] 7) Asswned K1 II Worker~ X !-IouwDlII X Dav~fVI,.'ee\.;', + (Visitors X I IOLUs/\'isil X ]);1\'S.'\},.'l'Ct.:) (24 Hours/])a~' X 7 DlI\'s)] 91 Educational land uses arc tlTuquc heclIuse lhe p.;or1c per square foot IS vcn sm:!IL amounlmg to Il ver.- hi~ Impact fee Tht.'refurc, llll adJustment has heen made by reducing the estimated demand for ,isilors bv "lle.fourth. frum 8 hOUTS 10:: hours lhus redUCing thl: impact fce tll adjusl for this Ilnllmllly ]0) Tnp rate i~ fllr 10.000 sfglll 1!) Trip rille i, for 75.000 sfglll 121 Tnp rate i, for 125.000 sfE-]1l 1]) Tnp ralc is for I 75.UOl) sfglll 14) Tnprale i, Il'r 300,ouu sfgla 15lTnprat<: IS fPT 5(l()Q()() sf~11l 1(,) Tnpratc is for &(KUI(j() sfgla 171 Tn . rate is for ISOO(j(KlsfQla I.(JOOsf LOOOs! LOOOs! LOCIOsf 1.000 sf 1.000 sf 710/115] 711/]151 712/1]5] 7n/115] 7]4/115] 720/1]8] J.(J(j(jsf l.O()(j sf l.OUD sf I.OOO.sf 1_{J1j0!>l ].000 sl I.OO{j sf 1.000 ~l I.O()(j sf l.U00s1 1,OOUsf ],()(lUsf I.O(J(j sf 1.()UUsf Fud DOS Hay 1.000 sf J.(KJ(Jsf 1.IJOOsf ].UOOsf 1,000sf Boy 1l'00S[' Bav I.UCKI sf LUOOs! 8]4/B44 820 I ]451 82]/]451 8221]451 823/]451 !!241]451 825/145] 8261145] 827 i ]451 88111642 862 i ]600 ')~] / 1704 932/17D '-)14 / 175: '-)44/17)l(i '.)4] / 1778 !ISO /1523 K51/]5."14 853/]557 N/A Fl. Sludles 1\48/]502 X41/]47] ')47/]817 ')]1/11172 ')I1i](,7(, Tindale-Oliver & Associates, Inc. September 2005 IJ'iKJs! 1.(J()() sf I,OUO sf ]](J /90 i/O/12')] 15]1218 A-3 Collier County Law Enforcement Impact Fee Study COLLIER COUNTY IMPACT FEEs~aJe2636;rg~ 2,400 SQUARE FOOT SINGLE FAMILY HOME (2,000 LIVING AREA) Updated May 11, 2006 COMMUNITY PARKS ~I $1,027 REGIONAL PARKS ~I $2,272 LIBRARY ~ $505 Effective 6/12/06 ROAD ~ $8,884 Effective 6/30/06 EMS ~I $112 SCHOOL ~ $9,206 Effective 6/30/06 CORRECTIONAL ~ $213 FACILITIES Effective 6/12/06 PROPOSED GENERAL ~I $807 GOVERNMENT WATER ~I $2,760 SEWER ~I $3,125 FIRE ~I $600 PROPOSED ~I $318 LAW ENFORCEMENT TOTAL ~I $29,829 (with proposed Law Enforcement and Gov. Buildin TOTAL ~I $29,079 (Current/Adopted) DOLLAR CHANGE ~I $750 (from updated fees) GB - $525; LE - $225 ...~"._-~..~.,- ...."..,,-~""<..._.--<..,.. _._-,-"-.-~- EXECUTIVE SUMMARY Agenda Item No. Be May 23, 2006 Page 1 of 4 "'-'. Recommend that the Board approve an increase to the Collier Area Transit (CAT) bus fares with approximate revenue of $71,000. OBJECTIVE: To acquire Board of County Commissioners approval to increase CAT bus fares following consideration of public comments. CONSIDERATION: Review and consideration of adjusting transit fares is a routine process of providing public transportation services. Fare adjustments maintain a balance between Federal and State grant funding, local funding, and passenger user fees. The Federal Transit Administration requires public comment in regard to bus fare increases. Following public comment, the Board will be asked to approve an increase to the Collier Area Transit (CAT) bus fares. The Board also has the opportunity to increase Paratransit fares to twice the amount of the transit fare. The proposed transit fare schedule was reviewed with the Local Coordinating Board (LCB) of Paratransit services. The LCB supported the transit fare increase however recommended that the Paratransit fares not be increased at this time. The LCB indicated that Paratransit passengers are already paying $4.00 for every trip they need ($2.00 each way). Staff is in agreement with the recommendation not to increase Paratransit fares at this time. Additionally, staff solicited public comment from transit passengers by placing the proposed - bus fare schedule on each of the buses and provided the opportunity for passengers to comment. The forms were distributed in three languages: English, Spanish, and Creole. A few passengers commented and requested that if the bus fares were to increase, they would like to see additional service frequency on existing routes and service on Sundays, holidays, and during the evening hours. CA T has contacted agencies and businesses such as Marco Island Marriott and NCH advising them of the increase. Comments have been consistent that although they would prefer not to have an increase, they do understand fuel costs have increased, but would also like to see increased service. An explanation of the proposed rate increase was published in the Naples Daily News and welcomed comments, but none have been received to date from that article. It is also recommended that the discount for Collier County employees be continued at $ I 0.00 per month for a monthly pass with all other fares for employees and family members to be charged at the regular rate. FISCAL IMPACT: If approved, expenses that would be required, such as printing of new schedules, etc. will be absorbed in the current budget. The transit industry standard for calculating the impacts of a fare increase is: for every ] 0% increase in fares there is a corresponding 3% decrease in ridership. Utilizing this formula and the FY05 ridership numbers, approval of the proposed bus fare schedule would decrease passenger boardings by 45,000 and increase the fare revenue approximately $71,000. - Service Base Fare Reduced Fare for Elderly and Children under 17 years of age Full Fare Token Reduced Fare Token Transfers ,.' Current $ 1.00 $.50 $ 1.00 $.50 Free ..> Proosed ...... $1.25 $.60 $ I .25 $.60 Free Day Passes Full Fare $3.00 $4.00 Day Passes Reduced Fare $1.50 $2.00 Monthly Pass Full Fare $30.00 $35.00 Monthly Pass Reduced Fare $15.00 $17.50 Marco Express Full Fare $2.00 $2.50 Marco Express Reduced Fare $ 1.00 $1.20 Marco Express Monthly Pass Full Fare $60.00 $70.00 Marco Express Monthly Pass Reduced Fare $30.00 $35.00 Collier County Employee Discounted Monthly Pass $ 10.00 $ I 0.00 Agenda Item No, 8e May 23,2006 Page 2 of 4 GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: 1) It is recommended that the Board of Collier County Commissioners approve the proposed increase to the Collier Area Transit bus fares beginning August I, 2006. 2) It is recommended that the Board of County Commissioners continue a discounted monthly pass fare of $ I 0.00 for Collier County employees. Prepared by: Lisa Hendrickson, Senior Planner, Alternative Transportation Modes Item Number: Item Summary: Meeting Date: COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 8C Agenda Item No, 8e May 23,2006 Page 3 of 4 Recommendation that the Board approve an increase to the Collier Area Transit (CAT) bus fares. 5/23/20069:00:00 AM Prepared By Lisa Hendrickson Transportation Services Senior Planner Date Approved By Lisa Hendrickson Transportation Services Alternative Transportation Modes 5/4/20062:37:00 PM Approved By Bob Petersen Transportation Services Senior Planner Date Approved By Barbara LaPierre Transportation Services Alternative Transportation Modes 5/4/2006 2:37 PM Approved By Sharon Newman Transportation Services Project Manager Date Approved By Jean Merritt Administrative Services Alternative Transportation Modes 5/9/2006 1 :54 PM Approved By Norm E. Feder, AICP Transportation Services Management/Budget Analyst Date Approved By Pat Lehnhard Transportation Services Traffic Operations 5/9/20064:43 PM Approved By OMB Coordinator County Manager's Office Accounting Supervisor Date Approved By Mark Isackson County Manager's Office Transportation Services Admin 5/10/200612:44 PM Approved By Leo E. Ochs, Jr. Human Resources Director Date Human Resources 5/10/20063:06 PM Transportation Division Administrator Date Transportation Services Admin. 5/11/20068:08 AM Executive Secretary Date Transportation Services Admin 5/11/20068:37 AM Administrative Assistant Date Office of Management & Budget 5/11/2006 9:55 AM Budget Analyst Date Office of Management & Budget 5/15/200610:51 AM Deputy County Manager Date EXECUTIVE SUMMARY Agenda Item No. 9A May 23, 2006 pagEf1 of 15 /~ APPOINTMENT9fMEMBER(S) TO THE IMMOKALEE ENTERPRISE ZONE DEVELOPMENT AGENCY OBJECTIVE: To appoint 2 members to serve 4 year terms, expiring on April 4, 2010 to the Immokalee Enterprise Zone Development Agency. CONSIDERATIONS: The Immokalee Enterprise Zone Development Agency had 2 terms expire on Apri14, 2006. This 13 member committee was created on March 28, 1995, by Ordinance 95-22 to induce private investment into distressed areas to create economic opportunities and sustainable economic development for designated areas. To permit Collier County to participate in this program, the Board of County Commissioners nominated the Immokalee Community to be considered by the Florida Department of Commerce for Enterprise Zone designation in Resolution No. 95-248, approved March 28, 1995. As part of the formal application for an Enterprise Zone, the State required that a committee consisting of a broad base of citizens be established. The committee has representation from the Chamber of Commerce, financial or insurance entities, businesses operating within the nominated area, residents living within the nominated area, nonprofit community-based organizations operating within the nominated area, local private industry council, local code enforcement agency, and local law enforcement agency. This committee also serves as the Immokalee Redevelopment Board. A list of the current membership is included in the backup. The terms for Eva 1. Deyo (resident in zone) and Captain Tom Davis (Local Law Enforcement appointment) expired on April 4, 2006. A press release was issued and resumes were received -- from the following 2 interested citizens: APPLICANT CATEGORY DlST ELECTOR ADV. COMM. Denise Lujan Blanton Resident in the Area 5 Yes None Eva Deyo reappt Resident in the Area 5 Yes Immokalee EZDA Captain Tom Davis reappt Local Law Enforcement Immokalee EZDA COMMITTEE RECOMMENDATION: Eva Deyo, Resident in Area - reappointment, term expiring April 4, 2010 Attendance 15 meetings - I missed Captain Tom Davis, Local Law Enforcement - reappointment, term expiring April 4, 20 I 0 Attendance 15 meetings - 4 missed FISCAL IMP ACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 2 members, and direct the County Attorney to prepare a resolution confirming the appointments. - Prepared By: Sue Filson, Executive Manager Board of County Commissioners Agenda Date: MAY 23, 2006 Agenda Item No. 9A May 23, 2006 Page 2 of 15 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 9A Appointment of members to the Immokalee Enterprise Zone Development Agency. 5/23/20069:00:00 AM Prepared By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5/9/20063:00:58 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/12/20061:23 PM Agenda Item No. 9A May 23,2006 Page 3 of 15 . o Memorandum To: Sue Filson, Executive Manager, BCC From: Michele Mosca, A1CP, Principal Planner, Comprehensive Planning Date: May 3, 2006 RE: Immokalee CRA Appointments Advisory BoardlEZDA Recommended The Immokalee Redevelopment Advisory Board/EZDA recommended the appointment of the two applicants to the Board. Regarding their categories in the zone and attendance record, they are as follows: Captain Tom Davis- local law enforcement Attendance: 2005 - 11 meetings; 3 missed 2006 - 4 meetings; 1 missed Eva Deyo- resident in the zone Attendance: 2005 - 11 meetings; 1 missed 2006 - 4 meetings; 0 missed Please let me know if you have any questions. filson_s Page 1 of 2 Agenda Item No. 9A May 23, 2006 Page 4 of 15 From: MoscaMichele Sent: Wednesday, May 03,200612:21 PM To: filson_s Subject: RE: Immokalee EZDA Attachments: 2006 Appointments EZOA-CRA Advisory Brei. 5-3-06.doc Sue, Attached are the recommendations from the Immokalee Community Redevelopment Agency Advisory BoardlEZDA regarding two vacant positions - resident in zone and local law enforcement. As to your question pertaining to Denise Blanton, she meets the criterion of "resident in zoneW based upon the address she provided in the EZDA application. Please let me know if you have any questions or need additional information. Thank you, Michele From: fitson_s Sent: Wednesday, May 03,2006 10:13 AM To: Mosca Michele Subject: RE: Immokalee EZOA Michele, thank you. Please let me know if Denise Blanton meets the criteria to serve on the committee when you send the recommendation. From: Mosc:aMichele Sent: Wednesday, May 03,2006 10:08 AM To: filson_s Subject: RE: Immokalee EZOA Hi Sue, I will provide you wi the recommendations (memo wI names & attendance records - Eva Deyo & Capt. Davis) from the Advisory Board as soon as the network is restored at CD&ES. (I'm unable to access my documents on the G drive). Thank you, Mich ele From: filson_s Sent: Wednesday, May 03,2006 7:53 AM To: Mosca Michele Subject: Immokalee EZOA H Michele, Can you give me an update on the recommendation for the Immokalee EZDA. 5/3/2006 Agenda Item No. 9A May 23, 2006 Page 5 of 1 5 Immokalee Enterprise Zone Development Agency Name Work Phone Appt'd Exp. Date Term Home Phone DoteRe-oppt 2ndExpDate 2nd Term Mr. Fred N. Thomas, Jr. 657-8181 04/04/95 04/04/96 1 Year 1205 Orchid Avenue 657-5441 04/26/05 04/04/09 4 Years Immokalee, FL 34142 E-Mail: futjr@aol.com District: 5 Category: Resident in Zone Mr. Richard Heers 229-9970 09/21/04 04/04/07 3 Years 507 N. 18th Street 657-4524 Immokalee, FL 34142 E-Mail: rkheers2u@aol.com District: 5 Category: Resident of Zone Mr. Ira J. Malamut 658-3560 03/23/99 04/04/03 4 Years 11990 Wedge Drive 04/08/03 04/04/07 4 Years ( Ft. Myers, FL 33913 , E-Mail: District: 0 Category: Non-profit Organization Ms. Sonya L. Tuten 657-5519 09121/04 04/04/07 3 Years 1292 CR 830 825-4965 Felda, FL 33930 E-Mail: sonya@ag-tronix.com District: 0 Category: Chamber of Commerce Mr. Bernardo Barnhart 657-3171 04/26/05 04/04/09 4 Years 913 Laurel Street 657-5328 Immokalee, FL 34142 E-Mail: Bbarnhart@FloridaCommunityBank.net District: Category: Finanical Entity L.':!,~.........:..>tioo..o.--Z-.:..Z7~,Z-::re.:z..?:.~,,~..:=t:::~:'!Z~~:'.:"'~~~"'r.2lU:~'"':"_~~:':':.'-":::':~~...::..:':3n.:1"i:r,:::::!i:~;;;':2"-':U::;:~;':':':':.~..~~:olrf:-.~:::;.':""'~=:::~'; ::,:~."t;; Wednesda)" October 12. 2005 Page 1 of 4 Agenda Item No. 9A May 23, 2006 Page 6 of 15 lmmokalee Enterprise Zone Development Agency Name Work Phone Appt'd E>..p. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Mr. Curtis Blocker, Jr. 707-2311 04/26/05 04/09/09 4 Years 1408 Lemon Tree Drive 657-9070 Immokalee, FL 34142 E-Mail: District: 5 Category: Local Business in the ZonelResident Mr. Floyd Crews 657-2429 11/24/98 04/04/99 4 Months P.O. Box 5157 657-2370 04/08/03 04/04/07 4 Years Lmnnokake,FL 34143 E-Mail: District: 5 Category: Residentlbusiness Mr. Robert W. Soter 992-8000 09/21/04 04/04/07 3 Years 6209 Emerald Pines Circle 561-0154 Ft. Myers, FL 33912 E-Mail: rsoter@sfedb.org District: 0 Category: Private Industry Council Ms. Eva J. Deyo 658.3630 04/26/05 04/04/06 1 Year v' 642 Clifton Street 657~894 Immokalee, FL 34142 E-Mail: evadeyo@earthIink.net District: Category: Resident Ms. Ana Salazar 658.3318 02/08/05 04/04/07 2 Years 1107 Bard Court 303-0737 Fort Myers, FL 33913 E-Mail: ana_ salazar@earthIink.net District: 0 Category: Non-Profit Community-Based Organization -"^ C::~..'!~~;-;;;:';'.~___._.--...--.::::.::::ro..~;:';":se:'=~ Wednesday. October 12, 2005 "'" T~:l.~::'~'::7:':Y':-~~':~:::Z~~,:::::tZ""....-:::~~...!i':'~::~~_.~ Page 2 of 4 Agenda Item No. 9A May 23, 2006 Page 7 of 15 Immokalee Ent$rprise Zone Development Agency Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term Captain Tom Davis 3301 E. Tamiami Trail Naples, FL 34112 E-Mail: District: Category: Local Law Enforcement n4-4434 06/14/05 04/04/06 1 Year /' Mr. Julio Estremera 658-3327 lOllI/OS 10220 Boca Circle 594-8073 Naples, FL 34109 E-Mail: jestreme@fgcu.edu District: 2 Category: Nonprofit Community Based Organization 04/04/07 2 Years ( Ms. Cristina Perez 1106 Christian Terrace Immokalee, FL 34142 E-Mail: District: Category: Local Code Enforcement [) A ~\~() MI>. DCllise 8~ f\~e,l 353-4244 12/09/97 <:::-.. . 14700 I~mokalee Road lnunokalee,FL 34120 E-Mail: District: 5 , Cl!tegory: non-voting ex-officio member'p ref. q1 /<;/ 657-3143 09/21/04 657-5755 04/04/07 3 Years 00/00/00 unlimited ~~....:~.~:"-.;.:l:;..~:::::.;.~.~"VJ:7~~~~.:"'~~"&:.~~~:n::--.-.:::=:-""t:':Z'.::..~,':'"~'~~"::-=~~;~d':Z::::::"_-':'::~~-=:'__~:: Wednesday. October 12, 2005 Page 3 of 4 Agenda Item No. 9A May 23, 2006 Page 8 of 15 ( Immokalee Enterprise Zone Development Agency Name Work Phone Appt'd Exp. Date Term Home Phone DateRe-appt 2ndExpDate 2nd Term This 13 member committee was created on April 4, 1995, by Ord. No. 95--22 to induce private investment into distressed areas to create economic opportunities and sustainable economic development for designated areas. Initial members were appointed by Resolution No. 95-249. To pennit Collier County to participate in this program, the Board of County Commissioners nominated the Immokalee Community to be considered by the FL Dept. of Commerce for Enterprise Zone designation in Reso. No. 95-248, approved March 28, 1995. AJJ part of the formal app for an EZ, the State required that a committee consisting of a broad base of citizens be established. The committee has representation from the Chamber of Commerce, financial or insurance entities, businesses operating within the nominated area, residents, nonprofit community-based organizations, local private industry council, local code enforcement agency, and local law enforcement agency. Amended by Ord. No. 97-81 Terms are 4 years. This committee also serves as the Immokalee Redevelopment Board. " FL STAT 290.001 - 290.016 Staff: Niwh:: F <<nsnsR. Comprehensive Planning: 530-6208 tnrch-efCe (i7o~ ::';:-.~.'.~;;:~':~s~:~~~::=-"""....~~,,:,:,,":.;,~::l''.Q=.'!I!E~Jt::~m;rJ:':..'::'~.~!li:mn.=::':z.r:~"=.~v:::..."Z::';"'!'';1::'~.r':r::.~::.~.=':':::.r::_':.~~,:l Wednesday, October 12. 2005 Page" of 4 Agenda Item No. 9A May 23, 2006 Page 9 of 15 MEMORANDUM FROM: February 15,2006 Elections Office ~ ' Sue Filson, Executive Manager Board of County Commissione RECEIVED FEB 1 6 2006 DATE: TO: Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. IMMOKALEE EZDA COMMISSION DISTRICT Denise Lujan Blanton 1206 Camellia Avenue Immokalee, FL 34142 5 Eva J. Deyo P.O. Box 5204 Immokalee, FL 34143 5 Thank you for your help. MEMORANDUM Agenda Item No. 9A May 23, 2006 Page 10 of 15 DATE: February 15,2006 TO: FROM: Nicole Fernandez, compreheJ;iV . g Sue Filson, Executive Manag · Board of County Commission RE: Immokalee EZDA As you know, we currently have vacancies on the above-referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Denise Lujan Blanton 1206 Camellia Avenue lnunokaIee, FL 34142 Eva J. Deyo P.O. Box 5204 lnunokalee, FL 34143 Please let me know, in writing, the reconunendation for appointment of the advisory committee within the 41 day time-frame, and I will prepare an executive sunnnary for the Board's consideration. Please include in your return memo the attendance records of the applicants reconnnended for reappointment. Please categorize the app6cants in areas of expertise. If you have any questions, please call me at 774-8097. Thank you for your attention to this matter. SF Attachments e e e Board of County Commissioners 3301 East Tamiami Trail Naples. FL 34112 (239) 774-8097 Fax: (239) 774-3602 Agenda Item No. 9A May 23, 2006 11 of 15 Application for Advisory Committees/Boards Name: Denise Lujan Blanton Home Pbone: 657-4724 Home Address: 1206 Camellia Avenue, Immokalee, Florida Zip Code: 34142 Fax No. Business Pboae: e-mailaddress:deniseblanton@earthlink.net Place of Employment: UF Board or Committee Applied for: Irnmokalee CRA Advisory Committee Category (if applicable): resident ofImmokalee Eumple: CommissiOD Distrid, Developer, eDviroDmntalist., lay peno.. ek. How long have Y01llived in Collier County: Years 30 Months 6 Are you I registered voter iD Collier CODDty: Yes X No Do you currently hold public office? Yes If so, .at is dult office! No X Have you ever been convicted of any offense against the Law? If yes, eqt.aill: unless traffic ticket counts Yes No X Do you DOW serve, or have you ever served, 00. Collier Coonty board or committee! Yes X No If yes, please list the committeeslboards: Immokalee eRA Advisory Committee, ex officio member Please list YODr community activities (civic clubs, neighborhood associatious, etc. and positions beld: SWF Empowerment Board, Treasurer; Collier Health Services Inc., Executive Board, FSU rural medical school location; Immokalee Foundation, Chairman Beneficiary Advisory Committee/Chairman Vocation Education Committee; Immokalee Interagency, Executive board member/cofounder 1980; Tricounty Senior Services, President/charter board member; League of Women Voters, Vice President; American Association of University Women; National Council of Family Relationships, Certified Family Life Educator; National Association Family & Consumer Sciences, Certified; National Association Community Resource Development, BREV Certified; FastTrac, small business education, Certified Facilitator; sorority president; fraternity dream girl; fundraising ( popcorn) chairman high student council; etc. Education: The Florida State University, BS Home Economics Education, Magna Cum Laude, Florida State Teachers Scholar; MS Family Relationships, College Fellow; Ph.D. Leadership/Adult Education, University Hispanic Fellow Experience: High school teacher; full Professor Extension; county department director; business owner; community volunteer; recognized community leader; wife; mother; oldest sister; author Learn to Lead curriculum; etc. PletlSe tIltGcb MJ .ddllionlll informlllioll JtHI fed pertilfellJ. This t1pplicGtiDn sbtHlld be forwtITded UJ SlIe Filson, Execlltive M.".8e, to the Boa,d ofCollnty Commissioners, 33fJ 1 Em T"".;"",i Tn;l, Naples, FL 34112. If}o" wish, pletlSe flU: JO'" appUcation to . -) -. (139)774-3601 Dr e_1Ii/ to slld"llsonlJi'&o/lierllov.net. TlrllJlky_for ."olMnturing to sene tire citiznrs of Collier Co_ty. Agenda Item No. 9A May 23, 2006 Page 12 of 15 2395305648 Sheriff Civil 0401,24 p,m, 02:24:46 p,m. 01-30-2006 1 /1 Agenda Item No, 9A 01-27 -2oo6V1ay 23, 20iJ~ Page 13 of 15 239 793 9488 . Board of County Commissioners 3301 East Tamlaml TnU Naples, FL 34111 (239) 774.8097 Fax: (139) 774-3602 Application for Advisory CommitteeslBoards Name: Captain Tom Davis Home PhODe: _' '~53-1718 HOlM Address: 520 . 27th Street S. w. Zip Code: 34117 , Fu No. 793-9488 BusiDesl Pbone: 530-5650 e-ID.IU addreSl: mi 11...rjg.a.....i 1 'Flcjn.net P~ofEmpwymenc Collier County Sheriff's Office - Minoritv & Bthnic Affairs Division Board or Committee AppUecl for: lEZDA Category (if applicable): Law Enfo~~nt A'Jency hampIc: c........ DiItriet, .....,... ............IIIC, III)' perIN, ere. How 1011I bave YOIlllved ill Coller COUDty: Yean 28 Months . Are you a ....tered voter In coWer COWlty: Yes Do )'OQ currently bold public omce? Y. lfto. wIIat II tbat DftIce! Have you ever been convicted of uy efl'eue apiDat the Law? Ifl-' explalll: Yes No xx Do)'.. IIMl' MrVe, or un)'_ .ver ICM'.... .. . ColIIw Couat)' board or collllllltQe? v. If)'... pIaIe n.a die C4J1DIIIItteeIIboadr. IMPVC YY No Pleue lilt your eolDlDwally activities (civic clubt, nelPborbood lIIIOClatloas, de. and positions held: _' C"..A'I'ROf.T~ ~JU.RTTrF..~ Rnr.RO Educ:atloll: Bachelor's in Science Experience: 28 years at CCSO . n.._di_. ..ut"rlt.J ~~IIJMJWfIMI& ,.,...~ dMI/II"/~.s.."".., ~ ......ru rAw.....,CMuIq C-~ lJD] Ea117'....4 TIWi4~ n Ul11 q~ "''''Jll-fa,..'~'''' (2J9)174-31#2 ". ~,. ~tlldicttIlW,.__ n.u~.t-r ""'-..m." _.... ~ .fC.uM, C.... Page 1 of2 Agenda Item No. 9A May 23, 2006 Page 14 of 15 'Isoo_s From: advisoryboards@colliergov.net Sent: Monday, February 13, 200611:28 AM To: filson_s Subject: New On-line Advisory Board Application Submitted. ~ Board of County Commissioners 3301 East Tamiami Trail Naples, FL 34112 Tel: (239) 774-3602 Fax: (239)774-3602 <<_ f--t,," \' o:J . .... ~.' ." . , ". '. - '. 1 .' . " , , .. " February 13, 2006 Application for Advisory Committees J Boards Name: Eva J. Deyo Home Phone: 239-657 -6894 Home Address: P.O. Box 5204 City: Immokalee Zip Code: 34143 Fax Number: 239~8-3634 Business Phone: 239-658-3630 Ernail Address: evadeyo@earthlink.net Place of Employment: Immokalee Water & Sewer District How long have you lived in Collier County? More than 15 years Have you ever been convicted of any offense against the law? No Are you a registered voter in Collier County? Yes Board I Committee Applied for: Immokalee Enterprise Zone Development Agency Category: (if applicable) Resident Do you currently hold public office? No 2/13/2006 Page 2 of2 Agenda Item No. 9A May 23, 2006 Page 15 of 15 Do you now serve, or have you served on a Yes Collier County board or committee? If yes, please list the boards I committees: Immokalee Enterprise Zone Development Agency Please list your community activities: Immokalee Chamber of Commerce - 4years as Secretary (Currently) on the Board of Directors from 2oo1-present, and previously on the Board from 1984-1987 Immokalee Community Development Corporation - Board of Directors, Rotary Club of Immokalee 1999- Present (Served as Secretary 2-years, Vice President, President) Paul Harris Fellow, Collier County Schools -Immokalee Area School Zoning Committee.-1986 -1988 From 1986 to 1987 - Lake Trafford Elementary School Advisory Committee. From 1990 to 1991 the Bethune Pre-School Advisory Committee and 1991 to 1992. Highlands Elementary School Advisory Committee. Education: Florida Gulf Coast University May 2003- BS degree in Business Administration (graduated Summa Cum Laude) Edison Community College May 1998- AA Degree (4.0 GPA) Experience I Background: I have been employed by the Immokalee Water & Sewer District since 1992. with the last six years holding the position as Executive Director. As Executive Director, I am responsible for a more than $3 million operating budget and 33 employees. The District has three potable water plants, and one wastewater plant that serves the community of Immokalee. 2/13/2006 Agenda Item No. 98 May 23, 2006 Page 1 of 2 EXECUTIVE SUMMARY APPOINTMENT OF COMMISSIONERS TO SERVE ON THE VALUE ADJUSTMENT BOARD AND SET THE DATE FOR THE ORGANIZATIONAL MEETING OBJECTIVE: To appoint 3 members and 2 alternates (County Commissioners) to serve on the Value Adjustment Board (V AB). CONSIDERATIONS: Each year 3 County Commissioners and 2 School Board members are chosen to serve on the V AB to receive recommendations from the special magistrates who are appointed to hear appeals on property assessments, exemptions and classifications. It is suggested that the organizational meeting for the 2006 V AB be set for Wednesday, July 26, 2006 at 9:00 a.m. The purpose of the organizational meeting is to select the Special Magistrates for upcoming valuation adjustment proceedings, to amend the Value Adjustment Board Rules of Procedure adopted last year, and to establish the process for the V AB' s consideration of Special Magistrates recommendations. The Property Appraiser's Office is targeting August 14, 2006, as the mailing date for the assessment ("TRIM") notices. The actual mailing date will determine the time period in which the Special Magistrate Hearings must be held. Based on the anticipated TRIM notice date and the statutory time requirements, the Special Magistrate hearings will commence on October 12th and continue through December 1,2006, if necessary. After the organizational meeting in July, the V AB will meet on Tuesday, October 3,2006 at 9:00 a.m. in the BCC Chambers. The final V AB meeting will be scheduled sometime in late November, after all Special Magistrate hearings have been conducted and recommendations completed. The actual date for the final V AB hearing can be finalized at the organizational meeting. In previous years, the V AB has concluded its business in October. Due to statutory changes, which affect the number of days advance notice needed for these hearings, the re-scheduling requirements, and the time requirements for the exchange of evidence between the participants, it is expected that the V AB hearings will not conclude until late November. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners appoint 3 members and 2 alternates to serve on the V AB, authorize the Executive Manager to BCC to contact the School Board to request the names of their representatives, and schedule the organizational meeting for Wednesday, July 26th to begin at 9:00 a.m. Prepared By: Date: Sue Filson, Executive Manager to BCC May 23, 2006 4.'-'" Agenda Item No. 98 May 23. 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 9B Meeting Date: Appointment of Commissioners to serve on the Value Adjustment Board and set the Date for the Organization meeting. 5/23120069:00:00 AM Item Summary: Prepared By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5115/20064:07:41 PM Approved By James V, Mudd County Manager Date Board of County Commissioners County Manager's Office 5/11/2006 5:40 PM Agenda Item No. 9C May 23,2006 Page 1 of 16 .- EXECUTIVE SUMMARY RECOMMENDATION THAT THE BOARD OF COUNTY COMMISSIONERS TO CONSIDER AND APPROVE AN EMPLOYMENT AGREEMENT WITH THE EXECUTIVE MANAGER TO THE BOARD OF COUNTY COMMISSIONERS AND READOPT AND APPROVE THE CURRENT PAY PLAN FOR ADMINISTRATIVE STAFF REPORTING TO THE EXECUTIVE MANAGER OBJECTIVE: That the Board of County Commissioners consider and approve an Employment Agreement ("Agreement")with the Executive Manager to the Board of County Commissioners and also readopt and approve the current pay plan for administrative staff reporting to the Executive Manager. CONSIDERATIONS: Sue Filson has been employed in the Board of County Commissioners' office and acted in the capacity of office manager since 1989. The proposed Agreement will have a term of four (4) years from May 23rd, this year to run through May 23, 2010. - The proposed Employment Agreement does not change the current base salary of Ms. Filson; there shall occur an annual salary review prior to October I, 2006 and prior to October I st in succeeding years to determine her salary beginning in October of each year. Otherwise, Ms. Filson shall continue to receive cost of living and general wage adjustments just as other County employees. FISCAL IMP ACT: The fiscal impact of this Employment Agreement will absorbed by the budget already approved for the Board office. GROWTH MANAGEMENT IMP ACT: There is no growth management impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners consider and approve the proposed Agreement with any negotiated changes to become effective May 23, 2006, and authorize the Chairman to sign the Employment Agreement. Further, that the Board of County Commissioners readopt and approve the pay plan as it currently exists for the administrative staff ofthe Board office who will be reporting to the Executive Manager. 04-BCC-Ol] 99/490 .- Agenda Item No, 9C May 23, 2006 Page 2 of 16 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 9C Recommendation that the Board of County Commissioners to consider and approve an employment agreement with the Executive Manager to the Board of County Commissioners and readopt and approve the current pay plan for administrative staff reporting to the Executive Manager. Meeting Date: 5/23/20069:00:00 AM Prepared By Sam Tucker Executive Aide to the BCC Date Board of County Commissioners BCC Office 5/12/20063:48:28 PM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5/12/20063:59 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/15/2006 9:59 AM Agenda Item No. 9C May 23,2006 Page 3 of 16 EXECUTIVE MANAGER TO THE BOARD OF COUNTY COMMISSIONERS EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (hereinafter referred to as "Agreement") is made and entered into this 23rd day of May, 2006, by and between COLLIER COUNTY, a political subdivision of the State of Florida, by and through its Board of County Commissioners (hereinafter referred to as "COUNTY") and CAROLYN SUE FILSON (hereinafter referred to as "EMPLOYEE"), both of whom understand as follows: WITNESSETH: WHEREAS, from 1989 to 2006 Carolyn Sue Filson has served Collier County in her capacity as office manager for the Board of County Commissioners (sometimes referred to herein as the "Board" or the "BCC") and has demonstrated the professional and administrative competence desired by the COUNTY; and WHEREAS, the COUNTY desires to continue to employ the services of EMPLOYEE as the Executive Manager to the Board of County Commissioners; and WHEREAS, EMPLOYEE desires to continue her employment as the Executive Manager to the Board of County Commissioners; and WHEREAS, it is the desire of the COUNTY (1) to secure and retain the services of EMPLOYEE and to provide inducement for her to remain in such employment; (2) to make possible full work productivity by assuring EMPLOYEE's morale and peace of mind with respect to employment security; and (3) to provide a specific term for the employment with a just means for terminating EMPLOYEE's services. NOW THEREFORE, in consideration of the mutual covenants hereinafter set forth and for other such good and valuable consideration, the receipt of which the parties hereto expressly acknowledge, the parties covenant and agree to the following terms and conditions: Section 1. Duties: EMPLOYEE is hereby employed as, and shall have the authority, duties and responsibilities of, Executive Manager to the Board of County Commissioners' office. EMPLOYEE shall act as office manager to the Board of County Commissioners (Board). EMPLOYEE shall report directly to the Board and shall have sole responsibility for the employment and management of the administrative staff and operation of the Board of County Commissioners' Office. EMPLOYEE's general job description is attached as Exhibit I. In addition, EMPLOYEE is considered essential personnel and is required to be on site and participatory during an emergency event or meeting. EMPLOYEE shall also develop written policies for the day to day business of the office and such po licies shall be approved by the Board. EMPLOYEE is responsible for training new administrative staff and ensuring that duties are equally distributed. EMPLOYEE shall assume the responsibilities of a Commissioner's Aide if an Aide is ill or on an excused absence and no temporary replacement is available. Agenda Item No. 9C May 23, 2006 Page 4 of 16 Section 2. Administrative Staff: As stated in Section 1 above, EMPLOYEE shall have sole responsibility for the employment and management of the administrative staff, i.e., Commissioner Aides and Receptionist. The job descriptions of the Administrative staff are attached as Exhibit 2. Administrative staff shall have the same benefits including without limitation, all salary adjustments, cost of living increases and merit pay consideration as employees under the County Manager agency and shall follow the same personnel rules and procedures as adopted by the County Manager as they currently exist or may be revised from time to time (the words "Executive Manager to the Board of County Commissioners" shall replace "County Manager" or "County Administrator" where applicable) except CMA 5351 entitled Discipline and CMA 5350 entitled Commitment to Fair Treatment. EMPLOYEE shall work with the Office of the County Attomey to develop a Discipline policy which shall be brought back to the Board for approval. With Board approval, EMPLOYEE may also elect from time to time to opt out of County Manager rules and procedures or change those rules and procedures that would otherwise apply to administrative staff. EMPLOYEE acknowledges and agrees that Commissioner Aides may freely meet with the Commissioners to whom they are assigned to discuss issues or carry out assignments without the permission or knowledge of EMPLOYEE. Administrative staff shall be evaluated for purposes of performance appraisals and merit pay consideration by the EMPLOYEE in conformity with criteria and procedures as set forth in the Policies and Procedures of the County Manager agency and only after consultation with any Commissioner(s) to whom any particular staff member may be assigned. Section 3. Term of Emplovment: A. EMPLOYEE agrees to remain in the exclusive employ of COUNTY for a period of four (4) years and to neither accept other employment nor to become employed by any other employer until termination of employment pursuant to this Agreement. The term of this Agreement runs from May 23, 2006 through May 23, 20 10. B. Nearing the conclusion of the employment period stated herein and any applicable extensions, this Employment Agreement may be re-negotiated by the COUNTY. The EMPLOYEE shall be given one hundred eighty (I 80) days notice of Board's intent to re-negotiate the Agreement or to allow the Agreement to expire without re-negotiation. In the event the Board does not give notice to re-negotiate the Agreement shall expire and no salary, deferred compensation severance payment nor insurance benefits shall be provided EMPLOYEE or her dependents upon the expiration of the Agreement. Elements of this Agreement may be changed at any time when mutually agreed upon by the COUNTY and the EMPLOYEE. C. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the COUNTY to terminate the services of EMPLOYEE at any time, subject only to the provisions set forth in Section 6 of this Agreement. D. Nothing in this Agreement shall prevent, limit or otherwise interfere with the right of the EMPLOYEE to resign at any time from her position with COUNTY, subject only to the provisions set forth in Section 7 of this Agreement. 2 Agenda Item No. 9C May 23,2006 Page 5 of 16 Section 4. Suspension: COUNTY may suspend the EMPLOYEE with full pay and benefits at any time during the term of this Agreement, but only if: A. A majority of the Board and EMPLOYEE agree, or; B. After a public hearing, a majority of the Board votes to suspend EMPLOYEE for just cause, provided, however, that EMPLOYEE shall have been given written notice setting forth any charges at least ten (10) days prior to such hearing by the Board of County Commissioners' member(s) bringing such charges. Just cause shall include only willful misconduct or willful failure or disregard of EMPLOYEE's duties under this Employment Agreement. Section 5. Salarv: A. COUNTY agrees to pay EMPLOYEE for her services rendered pursuant hereto an annual base salary of$67,075.00 payable in biweekly installments. B. COUNTY and EMPLOYEE agree that the attached Action Plan (Exhibit 3), criteria in Section 9, and the attached Job Description shall be used to evaluate the EMPLOYEE's performance. Such annual performance based merit adjustment shall not exceed a maximum often percent (10%) of the EMPLOYEE's annual base salary. The minimum increase for satisfactory performance under such performance based merit system will equal the average percentage salary adjustment provided to all County employees for the given fiscal year or three percent (3%) whichever is greater. All such merit adjustments shall be included in the EMPLOYEE's base salary or provided as a one-time lump sum bonus, as determined by the COUNTY. C. On the date that general wage adjustments (i.e., cost of living adjustments, special study pay adjustments, etc.) are granted generally to Collier County employees, EMPLOYEE's base salary shall be modified to reflect the general wage adjustment granted to other County employees. Section 6. Termination and Severance Pay: A. COUNTY may terminate the employment of EMPLOYEE during the pendency ofthis Agreement as follows: 1) In the event that EMPLOYEE is convicted of any felony or of any cnme involving moral turpitude, COUNTY may terminate EMPLOYEE without notice and without any obligation to pay the severance pay designated in this Section. 2) Except as set forth in Subsection 6.A.l above, in the event the COUNTY desires to terminate EMPLOYEE during such time that EMPLOYEE is willing and able to perform the duties of Executive Manager to the Board of County Commissioners, COUNTY may do so only in the following manner: a) A resolution of intent to terminate EMPLOYEE shall be adopted by an affirmative vote of three fifths of the entire membership of the Board only after said 3 Agenda Item No. 9C May 23, 2006 Page 6 of 16 resolution has been placed on the agenda of a regularly scheduled Board meeting and where said agenda item has been included as a part of the published agenda of the Board meeting. b) Upon adoption of a resolution of intent to terminate EMPLOYEE, the Board may consider the adoption of a resolution terminating EMPLOYEE at a regularly scheduled meeting of the Board not less than fourteen (14) days thereafter. The resolution terminating EMPLOYEE shall require an affirmative vote of three fifths of the entire membership of the Board for adoption. In the event of termination, such termination shall be effective at such time and upon such conditions as may be set by the Board in the resolution terminating EMPLOYEE. B. In the event of termination in accordance with the procedures set forth in Subsection 6.A.2, COUNTY agrees to pay EMPLOYEE, in addition to any amounts then due EMPLOYEE, a lump sum cash payment equal to three (3) months aggregate salary within ten (10) working days after the effective date of termination. EMPLOYEE shall also be compensated in accordance with CMA #5360 - Leaves of Absence for all vacation, holidays, and other accrued benefits to date. EMPLOYEE's individual health, dental and term life insurance and dependent health insurance benefits shall be provided for a period of three (3) months after termination. Section 7. Resienation: In the event EMPLOYEE voluntarily resigns her position with COUNTY, before expiration of the aforesaid term of her employment, the EMPLOYEE shall give COUNTY sixty (60) days notice in advance. If EMPLOYEE voluntarily resigns, providing COUNTY with less than sixty (60) days notice, EMPLOYEE shall forfeit any payment for accrued leave otherwise due and owmg. Section 8. Disabilitv: If EMPLOYEE is permanently disabled or is otherwise unable to perform her duties because of sickness, accident, injury, mental incapacity or health for a period of four (4) successive weeks beyond any accrued leave, COUNTY shall have the option consistent with applicable law to terminate this Agreement, subject to the severance pay requirements of Section 6.B. Section 9. Performance Evaluation: The COUNTY shall review and evaluate the performance of the EMPLOYEE in accordance with the performance-based merit system as provided in Section 5. Written evaluations based on said performance system will be provided by each County Commissioner to EMPLOYEE prior to October I, 2006, and prior to each October I st thereafter for the term of this Agreement. A summary of all evaluations will be prepared by the EMPLOYEE, distributed to the COUNTY, and placed on the Board agenda for the last meeting in September for the term of this Agreement. A merit system wage adjustment will take effect on October], 2006 and each October I st thereafter for the term of this Agreement. An updated Action Plan for EMPLOYEE will be developed in 4 Agenda Item No. 9C May 23, 2006 Page 7 of 16 good faith between the Board of County Commissioners and EMPLOYEE and adopted by the Board prior to October I st of each fiscal year for implementation in the next fiscal year. EMPLOYEE's performance evaluation shall be based upon, but not be limited, to the following criteria: (a) Whether EMPLOYEE fosters a "team environment" and regularly demonstrates the ability to work in cooperation with co-workers and others on the job. (b) Whether EMPLOYEE exhibits helpful, courteous and appropriate conduct towards customers and others. (c) Whether EMPLOYEE accepts advice and constructive feedback agreeably and modifies behavior. (d) Whether EMPLOYEE acts in a professional manner and promotes the concept of professionalism with the public, BCC staff, constitutional officers and co-workers by portraying a positive demeanor and engaging in activities that instill confidence and respect for the BCC and BCC office. (e) Whether EMPLOYEE's behavior towards co-workers demonstrates positive support and respect. (f) Whether EMPLOYEE attends at least two pre-approved government related conferences annually, at least one of which will relate to management skills, and share conference notes and information with administrative staff and Commissioners. (g) Whether EMPLOYEE provides encouragement, guidance and direction to administrative staff with regard to development and improvement. (h) Whether EMPLOYEE coaches, counsels and helps administrative staff overcome job problems and develop career plans. (i) Whether EMPLOYEE maintains the confidence and trust of the Commission by not divulging information or discussing information with inappropriate parties. (j) Whether EMPLOYEE participates in emergency events and meetings, filling whatever role deemed necessary in an emergency situation. (k) Whether EMPLOYEE enables administrative statf to achieve potential career progression by encouraging and allowing attendance at appropriate relevant conference and classes. Commissioners may solicit input from any source, internal or external, when conducting the EMPLOYEE's performance evaluation Section 10. Hours of Work: All duties required hereunder shall be performed by the EMPLOYEE personally, or through the assistance of such Board of County Commissioners' office employees as may be made available from time-to-time by the County and concerning which EMPLOYEE shall assume full responsibility; provided, however that nothing herein shall be deemed to absolve the EMPLOYEE of personal responsibility for the duties set forth herein. The EMPLOYEE shall be "on-call" twenty-four (24) hours a day, available to perform said duties and agrees to make herself available as needed during said period. The manner and means of performance of the duties herein shall be determined by the EMPLOYEE. All acts performed by the EMPLOYEE, explicitly or implicitly, on behalf of the County, within the scope of her employment, shall be deemed authorized by the 5 Agenda Item No. 9C May 23, 2006 Page 8 of 16 County as its agent, except that any act which constitutes willful misconduct or which may be unlawful shall be deemed to be an individual act of the EMPLOYEE without authority of the County. Section 11. Insurance. Vacation. and Sick Leave: A. COUNTY agrees to maintain in force for EMPLOYEE all health, life insurance or other insurance policies provided by COUNTY to its other employees. B. EMPLOYEE shall continue to accrue vacation, personal leave and sick days at the same rate as other County employees. EMPLOYEE is highly encouraged to utilize her vacation leave days not only for the EMPLOYEE's individual health and welfare, but also for the increased effectiveness, and efficiency of the County as a whole. Unused vacation leave will be paid at EMPLOYEE's current rate of salary upon termination, resignation or contract expiration. C. COUNTY agrees to put into force and to make required premium payments for EMPLOYEE for insurance policies for life, accident, disability income benefits, major medical, and dental, and dependent's coverage group insurance covering EMPLOYEE and her dependents. Term life insurance for EMPLOYEE shall be provided at a level of three times (3x) EMPLOYEE's annual base salary. Disability insurance income benefits shall be at fifty percent (50%) of EMPLOYEE's annual base salary. EMPLOYEE shall continue to have the option of participating in the County Leave Bank. D. EMPLOYEE's sick leave days accrued prior to being capped on August 2, 1996 shall be paid out to EMPLOYEE pursuant to the County policy in effect on August 2, 1996. EMPLOYEE's sick leave days accrued between August 2, 1996 and the effective date of this Agreement shall continue to exist, be credited, and administered by the County policy in effect subsequent to August, 1996. E. All provIsIOns of law and regulations and rules of the COUNTY relating to holidays and other fringe benefits and working conditions as they now exist, or hereafter may be amended, shall also apply to EMPLOYEE in the manner that they apply to other employees of the COUNTY, in addition to benefits specifically enumerated in this Agreement. F. COUNTY agrees that annually, on the EMPLOYEE's anniversary date of employment with the County, the EMPLOYEE will be paid for all hours of accrued vacation leave that exceed three hundred-sixty (360) hours. Section 12. Retirement: EMPLOYEE shall continue to participate in the Florida Retirement System and receive the same privileges and contributions as she received prior the execution of this Agreement. COUNTY agrees to execute all necessary agreements provided by ICMA Retirement Corporation (ICMA-RC) or NACO Public Employees Benefit Services Corporation (as determined by EMPLOYEE) and the Florida Retirement System for EMPLOYEE's continued participation in said retirement plans. 6 Agenda Item No. 9C May 23, 2006 Page 9 of 16 Section 13. Dues and Subscriptions: COUNTY agrees that the public is served by EMPLOYEE's participation in professional organizations that enhance her professional development and in community organizations through which EMPLOYEE can enhance the level of service provided to the COUNTY and its citizens. COUNTY will budget for and pay for professional dues and subscriptions of EMPLOYEE necessary for her continuation and full participation in national, regional, state, and local associations and organizations necessary and desirable for her continued professional participation, growth, and advancement, and for the good of the COUNTY. Section 14. Professional Development: COUNTY agrees to budget for and to pay for travel and subsistence expenses of EMPLOYEE for short courses, institutes, and seminars that are necessary for her professional development and for the good of the COUNTY. Section 15. Bondine: COUNTY shall bear the full cost of any fidelity or other bonds required of the EMPLOYEE under any law or ordinance. Section 16. Other Terms and Conditions of Emplovment: COUNTY, in consultation with the EMPLOYEE, shall fix any such other terms and conditions of employment, as it may determine from time to time, relating to the performance of EMPLOYEE, provided such terms and conditions are not inconsistent with or in conflict with the provisions of this Agreement or any other law. Section 17. Notices: Notices pursuant to this Agreement shall be in writing, transmitted by personal service or by deposit in the custody of the United States Postal Service, postage prepaid, addressed as follows: (1) COUNTY: Board of County Commissioners Collier County Government Center 3301 East Tamiami Trail Naples, Florida 34112 (2) EMPLOYEE: Carolvn Sue Filson 101 27th Street SW Naples, Florida 34117 7 Agenda Item No. 9C May 23, 2006 Page 10 of 16 Section 18. General Provisions: A. The text herein shall constitute the entire agreement between the parties. B. This Agreement shall be binding upon and inure to the benefit of the heirs at law and executors of EMPLOYEE. C. This Agreement is a personal services contract and neither this Agreement nor EMPLOYEE's obligations under this Agreement are assignable. D. If any provision, or any portion thereof, contained in this Agreement is held unconstitutional, invalid or unenforceable, the remainder of this Agreement, or portion thereof, shall be deemed severable, shall not be affected, and shall remain in full force and effect. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida has caused this Agreement to be signed and executed in its behalf by its Chairman, and duly attested by its Clerk to the Board, and the EMPLOYEE has signed and executed this Agreement, the day and year first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA DEPUTY CLERK By: FRANK HALAS, CHAIRMAN WITNESSES: EMPLOYEE Carolyn Sue Filson Approved as to form and legal sufficiency: Michael W. Pettit Chief Assistant County Attorney 04-BCC-Ol199/485 8 Agenda Item No. 9C May 23,2006 Page 11 of 16 FY 2006 Action Plan Carolyn Sue Filson, Executive Manager to the Board of County Commissioners The following Action Plan has been developed in an effort to provide clear expectations for the Executive Manager to the Board of County Commissioners for the period from May 23,2006 through September 2006. The Action Plan is based on the broad areas generally expected to be performed by the Executive Manager. At the conclusion of the fiscal year, the Board of County Commissioners will be asked to perform an annual evaluation of the Executive Manager's performance by rating each of the following performance objectives utilizing the following rating factors. Individual evaluations will be totaled and averaged to determine the Board's collective position. Type of Evaluation: 3 Month 6 Month Annual _ Special Reason Time in Classification: Review Dates: to **************************************************************************** RATING FACTORS: Exceptional = 5 Highly Successful = 4 Successful = 3 Development Required = 2 **************************************************************************** TOTAL RATING: Employee Date **************************************************************************** Agenda Item No. 9C May 23,2006 Page 12 of 16 Evaluation Ratina Document Key Results Area BUDGET AND OTHER FISCAL ISSUES Measure Rating Prepare and present the budget to the Board of County Commissioners during budget hearings; Timely and accurately administer and monitor the budget throughout the fiscal year, including review of all Field Purchase Orders and Purchase Orders; approve all purchases for the Board of County Commissioners office; seeks the best solutions and business practices to ensure fiscally responsible, mutually beneficial decisions on behalf of the taxpayers and the County Comments regarding for Budget and Other Fiscal Issues PERSONNEL RELATED ISSUES Interview, hire, supervise, train, evaluate, discipline and coordinate activities of administrative staff of the Board of County Commissioners' office and keep affected commissioners informed of decisions; foster a "team environment" and regularly demonstrate the ability to work in corporation with co-workers and others on the job; behavior towards co-workers demonstrates positive support and respect; provide coaching, counseling, mentoring, encouragement, guidance and support of employees' own personal development and improvement efforts; conduct weekly staff meetings with the Administrative staff of the Board of County Commissioners' office; inspire and motivate employees to embrace the vision and mission statement and to perform to the highest degree possible; sets aggressive goals and objectives for employees, holds employees accountable and evaluates performance Agenda Item No. 9C May 23, 2006 Page 13 of 16 Comments regarding Personnel Related Issues ADVISORY BOARDS Coordinate advisory committees and/or task forces initiated by the Board of County Commissioners, including sending out letters of term expirations, press releases, coordinating with Elections to ensure they are electors, coordinating with staff for recommendations, preparing executive summaries and presenting to the Board of County Commissioners at meetings, notifying all applicants of appointments, maintain current membership lists, maintain up-to-date files on all advisory committees and schedule and prepare New Service Awards and Outstanding Member Programs; act as Liaison with the Division of Elections for reporting Minority and Physically Disabled Appointments Comments regarding Advisory Boards CUSTOMER SERVICE / COMMUNICA nONS Exhibit helpful, courteous and appropriate conduct towards customers and others; act in a professional manner and promote the concept of professionalism with the public, BCC staff, constitutional officers and co-workers by portraying a positive demeanor and engaging in activities that instill confidence and respect for the BCC and BCC office; acts as an ambassador of Collier County Government both inside and outside of the workplace; listens and responds to public requests while anticipating future needs; interpersonal Agenda Item No. 9C May 23,2006 Page 14 of 16 Key Results Area Measure Rating interactions are positive and proactive with communication of information being the highest priority; Maintain frequent communication with all levels of County government, external agencies, local businesses, community groups, the media, constituents, and the general public; coordinate the collection and/or distribution of information pertaining to the Board of County Commissioners' activities Comments regarding Customer Service / Communications BOARD OF COUNTY COMMISSION MEETINGS Attend Board of County Commissioners' meetings and workshops as needed; prepare items for the Board of County Commissioners' agenda; coordinate workshops, evening public hearings; prepare original documents for signature and assist Chairman; coordinate and announce registered speakers; participate in emergency events and meetings, filling whatever role deemed necessary in an emergency situation; Attend Strategic Planning Sessions to coordinate commissioners' schedules and commitments Comments regarding Board of County Commission Meetings Key Results Area GENERAL EFFECTIVENESS AND PRODUCTIVITY Agenda Item No. 9C May 23,2006 Page 15 of 16 Measure Rating Act as coordinator between the Board of County Commissioners and the Commission on Ethics, including, acting as Local Agency Coordinator for the financial disclosure notification system and working with advisory board members, elected official and county employees; Coordinate Value Adjustment Board events including, working with the clerk's office, county attorney and school board to set dates, prepare executive summary for Board of County Commissioners approval, and coordinate with secretaries for commissioners' calendars; Accept advice and constructive feedback agreeably and modifies behavior accordingly; attend at least two pre-approved government related conferences and one management conference annually, and share conference notes and information with administrative staff and Commissioners; maintain the confidence and trust of the Commission by not divulging information or discussing information with inappropriate parties; meet with the Finance Director from time to time regarding original documents; meet with the County Manager's Office to coordinate issues between offices; drives the efforts of the team in meeting or exceeding established deadlines with results that are thorough and accurate; works with team members both inside and outside of the department to accomplish organizational goals. Comments regarding General Organizes work and prioritizes specific and attainable goals; monitors work, creates focus and eliminates roadblocks; produces quality work in accordance with schedules and deadlines; seeks new technologies and methods to improve quantity and quality of Key Results Area 04-BCC-O] I 99/489-rev 3 Agenda Item No. 9C May 23, 2006 Page 16 of 16 Measure Rating work/services; understands the roles and responsibilities of others; understands policies, procedures, rules, regulations and applicable ordinances; conceives and recommends creative ideas; understands and manages the creative process and utilizes good judgment. Comments Effectiveness and Productivity TOTAL RATING: ~ +-011 ti:q D ka..y L 3,700' po~~ I of '3 MEMORANDUM DATE: May 19, 2006 TO: Chairman Frank Halas, Commissioner, District 2 Commissioner Donna Fiala, District 1 Commissioner Tom Henning, District 3 Commissioner Fred Coyle, District 4 FROM: Jim Coletta, Vice Chairman, Commissioner, District 5 SUBJECT: Agenda Add On Item Please be advised that I am adding the following agenda item to the May 23,2006 Board of County Commissioners agenda, under Item 9, BOARD OF COUNTY COMMISSIONERS: Discussion regarding extending the May 1, 2006 deadline ofResolution-2005-382, (resolution in support of hurricane Wilma relief and recover operations) adopted 4/0 by the Board of County Commissioners at the November 1, 2005 Board meeting (rescheduled from October 25,2005). Resolution-2005-382 suspends the enforcement of subsections 2.01.00.2, 2.03.07.J.3.A, 3.02.09.E, and 4.02.22.C.1 of the Collier County Land Development Code (Ordinance Number 04-41, as amended) relating to the prohibition of parking of travel/recreational vehicles in the driveways of single family residences due to the extensive damage caused by Hurricane Wilma. I am attaching Resolution-2005-382 for your review prio JC: nkr C: Minutes and Records Jim Mudd, County Manager RESOLUTION NO. 2005-382 A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, DIRECTING THE COUNTY MANAGER TO SUSPEND THE ENFORCEMENT OF SUBSECTIONS 2.0].00.2, 2.03.07J.3a, 3.02.09.E, AND 4.02.22.C.l OF THE COLLIER COUNTY LAND DEVELOPMENT CODE (ORDINANCE NUMBER 04-41, AS AMENDED) RELA TlNG TO THE PROHIBITION OF THE PARKING OF TRAVEL TRAILER I RECREATIONAL VEHICLES IN THE DRIVEWAYS OF SINGLE FAMILY RESIDENCES DUE TO THE EXTENSIVE DAMAGE CAUSED BY HURRICANE WILMA 'Itt:m ~ g D N~ l3,LOOl" pa5e 2. of; WHEREAS, because Hurricane Wilma posed a serious threat to the lives and propeny of the residents of Collier County, on October 20, 2005 the Board of County Commissioners (Board) adopted ProclamationlResolution No. 2005-363, which declared a local State of Emergency, effective immediately for all territories in the incorporated and uninc!orporated areas of Collier <;::ounty; and \ WHEREAS, because Hurricane Wilma caused extensive damage to public utilities, publi buildings, public communication systems, public streets and roads, public drainage systems, commercil and residential building, the Board adopted ProclamationlResolution No. 2005-367 which extended III local State of Emergency to November 1,2005; and WHEREAS, due to the extensive damage, the Board recognizes that the citizens of Collier Count are in need of timely repairing and restoring those structures and building which were damaged b Hurricane Wilma; and WHEREAS, as a result it may be necessary for Collier County residents to temporarily reside in travel trailers I recreational vehicles parked within the driveways of their respective residences while repairs are being made to the residence or while awaiting the restoration of water, sewer or electrical services; and WHEREAS,' as a result of this emergency, it will be necessary to suspend certain provisions of the Land Development Code (LDC) to allow for the parking of travel trailer I recreational vehicles in driveways of the impacted residences for the purpose of allowing the residents of these impacted dwelling units to temporarily reside in the travel trailer I recreational vehicle while repairs associated with Hurricane Wilma under authorized and valid building permits issued by the Building Review and Permitting Department of Collier County are being made. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: The enforcement of Subsections 2.01.00.2, 2.03.07.J.3.a. 3.02.09.E. and 4.02.22.C.1 of the Collier County Land Development Code relating to the prohibition of the parking of travel trailer I Page I of 2 r te(Y\~ q D recreational vehicles in the driveways of residential single family dwellings are hereby suspended for a H a'f 2-3 I Z C:lJG period of 180 days. p Cl.'5 -(: ~ cf ~ BE IT FURTHER RESOLVED that this Resolution be recorded in the minutes of this Board. This Resolution adopted after motion, second and majority vote. Done this rr day of ~\kJh,b-er ,2005. BOARD OF COUNTY COMMISSIONERS OF COU-IER COUNTY. ~ BY: ~W, FRED . COYLE, CHAIR N Page 2 of 2 Agenda Item No, 10A May 23,2006 Page 1 of 6 ....-,. EXECUTIVE SUMMARY Request additional Board direction regarding whether to further investigate possible amendments to Collier County's Noise Ordinance OBJECTIVE: That the Board of County Commissioners give additional direction to the County Manager, or his designee, regarding possibly amending Collier County's Noise Ordinance. -- CONSIDERATIONS: Collier County's Noise Ordinance was last amended in the year 2000. Recently, this Board directed staff to report back with staff's recommendations regarding possibly amending the Noise Ordinance. Staffs reply is attached to this Executive Summary. In summary, staff recommends that the County's Noise Ordinance not be amended at this time. In the alternative, if the Board desires that possible Noise Ordinance amendments be investigated further, staff recommends that a noise consulting firm be retained to conduct updated noise testing at representative testing locations, and that the Ordinance not be amended except upon recommendations from the noise consultants. Amending substantive provisions of a Noise Ordinance, especially lowering any maximum decibel level, can have problematic unintended consequences unless it is known, to the greatest possible extents, how each amendment could result that now lawful noise producing activities would thereafter be in violation of the amended ordinance. FISCAL IMPACT: In 2000, a noise ordinance consultant was retained by the County. The County paid that firm approximately $35,000 to conduct sample testing and make its recommendations to the Board. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners give direction to the County Manager, or his designee, about possible amendments to Collier County's Noise Ordinance. If the Board decides to further investigate, possibly amending the Noise Ordinance, staff requests Board direction whether to advertise for bids to retain a consulting firm to conduct sample noise testing and make its recommendations regarding any Noise Ordinance amendments. PREPARED BY: Michelle Arnold, Director, Code Enforcement - Item Number: Item Summary: Meeting Date: Agenda Item No, 10A May 23, 2006 Page 2 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10A Request additional Board direction regarding whether to further investigate possible amendments to Collier Countys Noise Ordinance. (Joseph K Schmitt. Administrator, Community Development) 5/23/2006 9:00:00 AM Approved By Thomas Palmer County Attorney Assistant County Attorney Date County Attorney Office 4/27/200611 :06 AM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 4/28/20063:41 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 4/28/20068:40 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/10/20068:54 AM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 5/10/200612:54 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 5/11/2006 5:10PM Agenda Item No. 10A May 23, 2006 Page 3 of 6 MEMORANDUM DATE: April 24, 2006 RE: Board of County Commissioners r - Michelle Arnold, Director, Code Enforcement Llf.!t({ Captain Jim Bloom, Collier County Sheriff's Office / Thomas C. Palmer, Assistant County Attorney 13/t11. g.k--- Staff Report Regarding Collier County's Noise Ordinance TO: FROM: This memorandum is staff's reply to the recent inquiry by the Board of County Commissioners regarding Collier County's Noise Ordinance. Background Information. Collier County's Noise Ordinance was enacted in 1990, was amended in 1993, and was substantially amended in October 2000 after consultations with, and recommendations from, the County's contracted Noise Ordinance consultants. Those consultants conducted many twenty-four hour (or longer) noise level tests at many representative sites. Two primary purposes of that sample testing were to ascertain how many sound producing activities might violate various reduced maximum decibel levels, and which maximum decibel levels should be incorporated into the Noise Ordinance. Noise Complaint Instances. One individual has complained several times about amplified music coming to a residence from the rear of a restaurant/lounge. Staff has several times sound tested that music, which violated the Ordinance only when rear doors to that building were open. A notice of violation was issued for each such instance. That amplified music would not violate the Noise Ordinance when the building's doors are closed if the Ordinance's decibel levels, applicable to that music at that site, were lowered by five decibels. From time to time staff has received complaints about noise coming to some residences at night from an industrial plant northeast of those residences. Staff has several times tested that noise and has determined that such noise violated the Ordinance only when that plant's doors were Agenda Item No. 10A May 23,2006 Page 4 of 6 open at night. That plant's management has instructed its employees not to leave those doors open at night and those complaints have ceased. Board's 2000 public hearinQ discussion reQardinQ the Noise Ordinance's maximum decibel levels. Collier County's current Noise Ordinance was discussed by the Board during the Board's 2000 public hearing when the current decibel levels were adopted. There was considerable discussion about possible maximum decibel levels that would apply to sound affected sites zoned residential or in residential use. Individuals who represented the Immokalee area requested that the Ordinance's then current decibel levels not be reduced anywhere in the Immokalee area because they concluded that any reduction to those decibel levels would cause far too many sound producing activities in the Immokalee area to be in violation of any lowered decibel level, and that the expenses to bring those activities into compliance would be cost prohibitive. The Board decided not to create a special district for the Immokalee area, and decided that the Ordinance's current decibel levels are appropriate. Attorney General's InvestiQation. A few weeks after Collier County's 2000 Noise Ordinance was enacted, an attorney representing Florida's Attorney General came to Collier County to inquire about the following (paraphrased but accurate) question: "Why did Collier County contemplate discriminating against the Immokalee area by considering a Noise Ordinance that would apply higher decibel levels to that area than would apply elsewhere in Collier County?" Staff's recommendation reaardina amendinQ any maximum decibel levels. Staff recommends that the current maximum decibel levels in the County's Noise Ordinance not be changed, and if the Board is going to consider lowering any decibel level, that a noise consulting firm be retained to conduct up-dated sample testing to determine to what extent lowering any decibel level(s) would result that now lawful noise producing activities would thereafter violate the reduced decibellevel(s). Time Duration of Noise TestinQ. Staff believes that Collier County's Noise Ordinance does not need to be amended regarding time duration of noise testing. The Ordinance provides that a noise test must not be less Agenda Item No.1 OA May 23, 2006 Page 5 of 6 than sixty seconds, and does not require that any noise must violate the Ordinance for any specified time, such as for at least sixty seconds. Ordinance violation standards without sound test eauipment. As a matter of law, the County's Noise Ordinance cannot be amended to provide that it will be a violation if the offending noise, including music, is "plainly audible" at some specified geographic distance, such as fifty feet from the noise source. In 1996 the District Court of Appeals for Florida's Second District (Easy Way of Lee County, Inc. v Lee County, 674 So.2d 863) held that such a subjective test "did not secure against arbitrary enforcement" of that ordinance notwithstanding that it defined "plainly audible" as "any sound produced ... that can be clearly heard by a person using his or her normal hearing facilities, at a distance of fifty (50) feet or more from the source." Local noise ordinances can be enforced against amplified sound without decibel level testing provided the amplified sound is proven to be "loud and raucous" or "jarring." Staff does not believe it has ever investigated any amplified noise complaint, including amplified music, that could reasonably be categorized as being "loud and raucous" or "jarring." Staff also believes that such amplified sound would necessarily violate at least one of the current nine octave band maximum decibel levels. Staff believes that it will always be easier to prove an alleged violation of the Noise Ordinance by use of testing equipment rather than having witnesses testify that the alleged violating noise was "loud and raucous" or was "jarring." As a matter of law, Collier County's Noise Ordinance cannot prohibit amplified sound emanating from incompletely enclosed structures irrespective of the volume of such sound even if the sound can be heard outside of the structure. In 2000, Florida's Second District Court of Appeals (Daley v. City of Sarasota, 752 SO.2d 124) held that a City of Sarasota's Noise Ordinance provision was unconstitutional because that provision was based upon "the mistaken premise that all amplified sound in nonenclosed structures is unreasonable." The Court wrote that the ordinance provision was unconstitutional because it curbed a businesses' First Amendment right to amplify music "in a manner that was more intrusive than necessary" and that "The City may regulate amplified sound subject to strict guidelines and definite standards closely related to permissible governmental interests." Agenda Item NO.1 OA May 23, 2006 Page 6 of 6 Staff's recommendation reQardinQ insertinQ any subiective violation standard into Collier County's Noise Ordinance. Staff believes that Collier County's current Noise Ordinance contains the required strict guidelines and definite standards, including with regard to all amplified sounds, including amplified music. The County and the Sheriff have an adequate number of officers trained and qualified to operate the current sound testing equipment. Staff believes that there is no need to insert any subjective standard into the Noise Ordinance. Recent legal articles discussing enforceability of local noise ordinance provisions, in view of judicial decision written within the past ten years or so, recommend that local governments always test with sound testing equipment (objective standards) rather than base any alleged Noise Ordinance violation upon any subjective standard. Agenda Item No. 108 May 23, 2006 Page 1 of 4 EXECUTIVE SUMMARY Report to the Board on the drainage issues associated with the Quail Hollow subdivision as requested by the Board of County Commissioners OBJECTIVE: To report to the Board of County Commissioners (Board) on the drainage issues associated with the Quail Hollow subdivision as requested by the Board. CONSIDERATIONS: At the March 28, 2006 meeting of the Board of County Commissioners, Ms. Sharon Van Slyke, under Public Petition 6C, presented the problem of flooding at her home site in the Quail Hollow subdivision during heavy rains. Staff from the Engineering Services Department was present at the meeting and provided a brief history on the flooding problem in that area. The Board directed staff from the Community Development and Environmental Services Division and the Transportation Services Division to bring this issue back as a regular Agenda item at a future meeting. On April 3, 2006, Tom Kuck and a member of his staff revisited the Quail Hollow subdivision in an effort to identify causes for inadequate drainage. Several problems were identified. The major finding was that home sites within Quail Hollow were developed without following the drainage plan. The drainage plan showed the lots along the south side of Hollow Drive draining to the north. During the development of home sites (1986 -1990), the builders violated the drainage plan and graded the southern tier of lots to drain to the south. At this time, requiring homeowners to fill their rear yards and drain to the north is not a justifiable option due to the cost and impacts to the homeowners. Under our direction, Transportation Services Division's surveyor checked the drainage swale elevations of the perimeter swales installed by the Developer of Mandalay. The east-west swale between Quail Hollow and Mandalay has over 1 foot of fall from the area behind Ms. Van Slyke to the outfall structure. The east swale running north to south has approximately 0.5 feet of fall from Ms. Van Slyke's property to its southern discharge point. This particular swale has a high spot in the mid section of 2% - 3 inches for distance of approximately 200 feet which can be lowered. County staff will request the Developer of Quail Hollow to make this correction. The surveyor also checked the catch basin grate elevations along the south side of Hollow Drive. It was discovered that many of the catch basins and culverts under the roadway were full of debris and needed to be cleaned. Transportation Services Division has agreed to clean the catch basins and culverts under the roadway. ,- Other Considerations: Currently under Collier County's Rattlesnake-Hammock roadway improvement contract, an additional 4' x 12' box culvert will be installed. This should Agenda Item No. 108 May 23, 2006 Page 2 of 4 help alleviate drainage problems north of Rattlesnake Hammock Road. On September 30, 2003, the "no name" storm, equated to a 100 year storm event, and caused storm water to reach an elevation of 10.3 feet in the Quail HollowlWing South area of the County. The floor elevation of Ms. Van Slyke's home is 11.3 feet. This equates to a finished floor elevation of one foot above a 100 year storm event. The rear yards of properties on the south side of Hollow Drive vary between elevations of 8.2' - 8.4'. During a 100 year storm event, water would be 2 feet deep in the back yards and during a 25 year storm 1.75 feet deep. During a heavy storm in the rainy season, the storm water elevations may exceed 9.7 feet which would result in water being 1.5 feet deep in the back yards. The solutions and recommended phasing of improvements are as follows. PHASE I 1) Clean the catch basins and roadway culverts under Hollow Drive. This work is currently scheduled by the Transportation Services Division. 2) Request the Developer of Quail Hollow to re-grade and lower approximately 200 feet of the east swale. 3) Direct the Quail Hollow Home Owners Association (HOA) to maintain the drainage swales and outfall system within their subdivision. The dedication on the plat dictates that all drainage easements be maintained by the Quail Hollow HOA. PHASE" In the event that drainage problems continue to exist, we recommend the modification of the existing catch basins and constructing a deeper swale along the south Right of Way line of Hollow Drive. This would require installation of culverts beneath the existing drives, regrading of the Right of Way swales and modifying the catch basins. It is also recommended that the 12 inch diameter drainage pipe from the retention area to the outfall weir be replaced with a larger diameter pipe. PHASE III In the event the property owners are not satisfied with the preceding improvements, create an MSTD and have a master drainage improvement plan prepared. FISCAL IMPACT: Agenda Item No. 108 May 23, 2006 Page 3 of 4 ,- PHASE I Costs would be absorbed by the Transportation Servicse Division as part of their yearly operating budget. Cost of maintenance of drainage swales would be the HOA's cost. PHASE II The estimated cost is $50,000 - $100,000. It would be the Board's decision on whether this would be a County expense or Quail Hollows expense through a MSTD. PHASE III At this time, we cannot provide an estimate the cost. We recommend that if implemented, Phase III would be funded through an MSTD. GROWTH MANAGEMENT IMPACT: None ENVIROMENTAL ISSUES: None LEGAL CONSIDERATIONS: None - RECOMMENDATION: That the Board of County Commissioners provide direction to the County Manager, or his designee, on implementing the options outlined above. Prepared by: Thomas Kuck, Engineering Services Director - Item Number: Item Summary: Meeting Date: Agenda Item No. 10B May 23, 2006 Page 4 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10B Request by the Petitioner that this item be continued to the June 20, 2006 BCC Meeting. Report on the drainage issue associated with Quail Hollow subdivision as requested by the Board, (Joseph K. Schmitt, Administrator, Community Development) 5/23/2006 9:00:00 AM Prepared By Thomas E. Kuck, P.E. Community Development & Environmental Services CDES Engineering Services Director Date CDES Engineering Services 5/3/200610:51:22 AM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 5/10/200610:29 AM Approved By Thomas E. Kuck, P.E. Community Development & Environmental Services CDES Engineering Services Director Date CDES Engineering Services 5/10/200610:44 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/12/2006 11 :25 AM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/15/2006 1 :37 PM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 5/15/20063:57 PM Approved By James V. Mudd Board of County Commissioners County Manager Date County Manager's Office 5/15/20064:14 PM Agenda Item No, 10C May 23. 2006 Page 1 of 7 ..- EXECUTIVE SUMMARY Report to the Board of County Commissioners summarizing the April 13, 2006 Immokalee Housing Workshop and request that the Board of County Commissioners provide direction to the County Manager, or his designee, regarding enforcement of the existing Minimum Housing Standards ordinance as it relates to the Immokalee area. OBJECTIVE: To present a report to the Board of County Commissioners (BCC) summarizing the April 13,2006 Immokalee Housing Workshop and to have the BCC provide guidance to the County Manager, or his designee, relative to the degree and timing of enforcement required to ensure all lmmokalee residences are habitable and in compliance with governing law. CONSIDERA TIONS: On April 13, 2006 the Board of County Commissioners held a public workshop in Immokalee to discuss housing conditions in that community. The BCC also participated in a bus tour of some selected housing sites in Immokalee to personally inspect housing conditions. The workshop was very well attended by the public with approximately 125 people present. The BCC heard presentations from staff, state-wide farm worker housing experts, and many public speakers. Following is a summary of the key issues discussed: - I. Observation: land with substandard rental housing has greater flow cash producing value through rentals than the land value itself. The condemnation of substandard homes removes the attractive cash flow and forces the economics to swing from rental value to land asset value, encouraging the landlord to either upgrade his rental units and produce a lesser cash flow or sell his/her land for redevelopment for its intrinsic value. Example: Tower Rentals has 38 units that rent for $250 per week or $1,000 per month for each or $38,000 for all. Assuming 75% occupancy per year, this property generates approximately $350,000 of income per year with very little reinvested in maintenance. 2. It was suggested that Code Enforcement and the Building Department begin a strong initiative to identify and assess notices of violation for substandard and illegal units in Immokalee and reinstate the tipping fee waiver program for disposal of dilapidated mobile home units. The County Manager suggested that the General Fund allocate $ I 00,000 in the FY07 budget to cover this tipping fee waiver program. 3. One speaker spoke of Collier County partnering with non-profit organizations to acquire parcels that can be assembled and combined to create a sufficient size suitable for development. - 4. Jay Taylor's (speaker) company purchased the Tomato Man Packing House in Immokalee and has built 300 units for farm workers in several states without government assistance. He recently attended the McDonald's board of directors meeting and spoke about wages and other farmer related issues. Other comments include: Agenda Item No, 10C May 23, 2006 Page 2 of 7 a. Growers need land with infrastructure to build housing b. Growers should partner with the Florida Housing Finance Corporation c. More farmers must be involved and be provided expedited permitting when submitting plans for farm worker housing. 5. Michael Sullivan, the CFO of Gargiulo, Inc., spoke of their plans to construct housing for their own employees. He expressed the desire to be provided expedited permitting and impact fee waivers. 6. Barb Cacchione, of the Empowerment Alliance, suggested that Collier County make land that was seized for non-payment of taxes available for housing; County staff should work closer with existing non-profit organizations, and consider making bonding available for 2nd mortgages. Specific Recommendations for the BCC: I. Reinstate the program to provide payment assistance for associated tipping fees for condemned mobile homes in the greater lmmokalee area and fund $100,000 of General Fund financial assistance in the FY07 budget for removing and disposing of mobile homes. 2. Take an aggressive approach to strictly enforcing the County's minimum housing code and condemning of substandard dwellings, using the Florida Building Code as authority to condemn mobile homes and RV trailers. Timing is important so that this initiative can be well under way during the summer months before the harvest season begins again. 3. Strictly enforce and ensure compliance with the Code Enforcement rental registration code. Proper timing is critical to ensure the migrants have left for the season and/or adequate housing construction is'completed so displaced workers and families have a place to live. 4. Increase the Department of Health inspection staff and budget for Immokalee by $250,000 each year for three years to augment the existing Immokalee inspection staff. 5. Promote the utilization of our existing "fast-track" ordinance for farm worker housing. 6. Construction of new farm worker housing qualifies for our existing county-wide impact fee deferral program. This deferral program should be promoted to the Immokalee agricultural industry to encourage such construction. FISCAL IMPACT: $100,000 is contained within the proposed FY07 MSTD General Fund (1 I I) budget specifically to fund an Immokalee trailer disposal and removal program. The FY07 $250,000 to fund the increase in Department of Health inspection staff would also be a General Fund funding requirement that would sunset after three years. .-, Agenda Item NO.1 OC May 23, 2006 Page 3 of 7 GROWTH MANAGEMENT IMP ACT: This summary and the actions recommended serve to further the goals, policies, and objectives of the Growth Management Plan and Redevelopment Plans by providing housing assistance, economic development and infrastructure improvements in the community. LEGAL CONSIDERATIONS: This request is internally consistent, complies with all applicable laws and is legally sufficient for Board consideration and approval. RECOMMENDATION: That the BCC provide guidance to the County Manager, or his designee, relative to the degree and timing of enforcement required to ensure all Immokalee residences are habitable and in compliance with governing law. Prepared by: Cormac Giblin, Housing and Grants Manager Denton Baker, Director; Operations Support and Housing Department ."'-... Item Number: Item Summary: Meeting Date: Agenda Item NO.1 OC May 23, 2006 Page 4 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10C Report to the Board of County Commissioners summarizing the April 13, 2006 Immokalee Housing Workshop and request that the Board of County Commissioners provide direction to the County Manager, or his designee, regarding enforcement of the existing Minimum Housing Standards ordinance as it relates to the Immokalee area (Joseph K. Schmitt. Administrator, Community Development and Environmental Services) 5/23/2006 9:00:00 AM Prepared By Cormac Giblin Community Development & Environmental Services Housing Development Manager Date Financial Admin. & Housing 5/5/2006 2:20:36 PM Approved By Bill Hammond Community Development & Environmental Services Director Date Building Review and Permitting 5/5/20064:00 PM Approved By Cormac Giblin Community Development & Environmental Services Housing Development Manager Date Financial Admin, & Housing 5/8/2006 4:26 PM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 5/9/200610:00 AM Approved By Denton Baker Community Development & Environmental Services Financial Admin & Housing Director Date Financial Admin. & Housing 5/9/20063:10 PM Approved By Michelle Edwards Arnold Community Development & Environmental Services Code Enforcement Director Date Code Enforcement 5/10/2006 11 :44 AM Approved By Donald L. Scott Transportation Services Transportation Planning Director Date Transportation Planning 5/11/2006 1 :41 PM Approved By Amy Patterson Community Development & Environmental Services Impact Fee Manager Date Financial Admin. & Housing 5/11/20063:40 PM Approved By OMS Coordinator Administrative Assistant Date Agenda Item No. 10C May 23,2006 Page 6 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS ~ AGENDA April 13, 2006 5:30 p.m. BCC Immokalee Housing Workshop Immokalee Sports Complex 505 Escambia Street, Immokalee, FL 34142 Frank Halas, Chairman, District 2 Jim Coletta, Vice-Chairman, District 5 Donna Fiala, Commissioner, District 1 Tom Henning, Commissioner, District 3 Fred W. Coyle, Commissioner, District 4 NOTICE: ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER PRIOR TO SPEAKING. SPEAKERS MUST REGISTER WITH THE COUNTY MANAGER PRIOR TO THE PRESENTATION OF THE AGENDA ITEM TO BE ADDRESSED. COLLIER COUNTY ORDINANCE NO. 2004-05, AS AMENDED, REQUIRES THAT ALL LOBBYISTS SHALL, BEFORE ENGAGING IN ANY LOBBYING ACTIVITIES (INCLUDING, BUT NOT LIMITED TO, ADDRESSING THE BOARD OF COUNTY COMMISSIONERS), REGISTER WITH THE CLERK TO THE BOARD AT THE BOARD MINUTES AND RECORDS DEPARTMENT. 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 3301 EAST TAMIAMI TRAIL, NAPLES, FLORIDA, 34112, (239) 774-8380; ASSISTED LISTENING DEVICES FOR THE HEARING IMPAIRED ARE AVAILABLE IN THE COUNTY COMMISSIONERS' OFFICE. 1. Invocation Rev. Daniel Hernandez Pastor of Iglesia Bautista de Jesus Cristo 2. Pledge of Allegiance 3. Review of Past Housing Conditions Studies Michelle Arnold 4. Enforcement Challenges A. Health Department Regulations B. Application of the Codes Dr. Joan Colfer Michelle Arnold/Bill Hammond 5. Housing Programs & Incentives Cormac Giblin 6. Solutions / Alternatives · Statewide Initiatives Nancy Muller Agenda Item No. 10D May 23, 2006 Page 1 of 6 ,- EXECUTIVE SUMMARY Recommendation to approve a scope of services required to procure professional consulting for the implementation of the Proportionate Share Ordinance as required under section 163.3180 of the adopted Growth Management Bill SB 360. OBJECTIVE: To obtain Board of County Commissioners' (BCC) approval of an outline for a scope of services and authorize the County Manager or Designee to contract outside professional consulting to meet the requirements in Section 163.3180 of the Growth Management Bill. - CONSIDERATIONS: The State of Florida has adopted SB 360, which requires individual counties to implement a Proportionate Share Ordinance by December I, 2006. "Section 163.3180(16)(a), F.S.-By December 1,2006, each local government shall adopt by ordinance a methodology for assessing proportionate fair-share mitigation options. By December I, 2005, the Department of Transportation shall develop a model transportation concurrency management ordinance with methodologies for assessing proportionate fair-share mitigation options." The model ordinance allows individual counties the ability to draft the ordinance based on locally adopted rules consistent with the county's concurrency system not withstanding any conflict with SB 360. Collier County currently has one of the strictest concurrency systems throughout the State of Florida. The development of our local proportionate share ordinance will require staff to analyze various aspects of the potential impacts including; the detail of traffic analysis required when reviewing applications that are applying for proportionate share in the five year planning period. Staff will be required to analyze the costs associated with capital construction projects in the five year planning period with the unknown variables of inflation of right of way, materials and labor. Staff recommends that the preparation of the ordinance is complemented with outside legal council familiar with the State Department of Transportation Model Ordinance and SB 360 in order to ensure compliance. FISCAL IMP ACT: Staff anticipates that the addition of outside consulting services will cost the county approximately $90,000. Funding will come from the Transportation supported Gas Tax Fund within project 60163. GROWTH MANAGEMENT IMP ACT: This request is consistent with the Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approves the scope of services and provides guidance to move forward in procuring consultant services for the adoption of the Collier County Proportionate Share Ordinance. Prepared By: Nick Casalanguida, Transportation Planning Manager - Attachments: I) Proposed Scope of Services. Agenda Item NO.1 OD May 23, 2006 Page 2 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 100 Item Summary: Recommendation to approve a scope of services required to procure professional consulting for the implementation of the Proportionate Share Ordinance as required under Section 163.3180 of the adopted Growth Management Bill SB 360. (Norman Feder, Administrator. Transportation Services) Meeting Date: 5/23/20069:00:00 AM Approved By Norm E, Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/10/20069:11 AM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 5/10/20069:41 AM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 5/10/2006 10:07 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/10/200610:22 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/10120062:54 PM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/10/20063:22 PM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/11/2006 9:26 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/15/2006 9:34 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/16/20068:45 AM Agenda Item No. 100 May 23,2006 Page 3 of 6 Collier County Draft Scope Of Services To Prepare a Proportionate Fair Share Ordinance, Including Development of Financial Impact, Traffic Impact and Concurrency Review Policies and Procedures, Modification of Existing Transportation Concurrency Management System Database to Enable Proportionate Share Contribution Monitoring and Tracking, and Update of Growth Management Plan and Corresponding Land Development Regulations The objective of this Scope of Services is to develop policies and standard procedures for financial and traffic analysis of the transportation impacts of land development as well as identification, quantification and tracking of appropriate mitigation measures pursuant to the requirements of the 2005 SB 360 amendments to Chapter 163, F.S. These policies and procedures will include: traffic impact study (TIS) procedures for concurrency certifications and approvals, financial impact analysis methodologies, standards and procedures for estimating costs of improving impacted public facilities, policies and procedures for public involvement and consensus building for mitigation alternatives, modification of the existing Transportation Concurrency Management System (TCMS) database to enable tracking of proportionate share contributions and related expenditures, development of a proportionate fair share ordinance, preparation of amendments to the Transportation and Capital Improvement Elements (TE & CIE) of the Growth Management Plan (GMP) and Land Development Code (LDC). The consultant's project team will consist of The following tasks will be accomplished in order to meet the above objective: Task One - Data Collection and Review of Existing Transportation Concurrency Management System (TCMS) The Consultant will obtain and review the Collier County MPO's Long-Range Transportation Plan, the Collier County GMP (IE & CIE), LDC, Transportation Five-Year Work Program, TIS Guidelines and Procedures and any other related regulations and and/or documentation need to complete the above objective. The consultant will need all forms, procedures, flowcharts and electronic files pertaining to the above documents and processes. The Consultant will interview County staff in group sessions and/or individually as needed to understand and document the County's development review and approval procedures to include the timing of traffic impact reviews, and the development process for the Transportation Five-Year Work Program and Annual Update and Inventory Report (AUIR). The Consultant and County staff will jointly develop a strategy and approach to update the capital improvements programming, TIS and concurrency review processes to meet the requirements of Chapter 163, F.S., as amended by SB 360, and to develop a proportionate fair share ordinance. Task Two - Update TIS and Concurrency Review Procedures, Develop Financial Impact Analysis Methodologies and Procedures for Identifying and Prioritizing Mitigation Alternatives, Develop Standards And Procedures For Estimating Costs Of Improving Impacted Public Facilities, Develop Methodologies for Defining Boundaries of Impacted Communities and Policies and Procedures for Public Involvement and Consensus Building for Mitigation Alternatives, Develop Draft Proportionate Fair Share Ordinance, Agenda Item No. 10D May 23,2006 Page 4 of 6 Comprehensive Plan Amendments, LDC Amendments and Develop Application and Review Fee Structure Using direction received from interviews with County staff and the above strategy and approach, the consultant will develop a draft Proportionate Fair Share Ordinance and propose draft amendments/changes to GMP goals, policies and objectives, related provisions of the LDC and traffic impact and concurrency review procedures. These amendments/changes will consider and address the following: · Modifications to the CIE goals, objectives and policies and related processes as a result ofthe proportionate fair share requirements · Modifications to impact fee and land development policy to facilitate proportionate fair share · Modifications to transportation concurrency management processes and procedures, including consideration of alternative concurrency approaches · Update TIS guidelines and procedures to quantify impacts and establish guidelines for traffic distribution, internal capture, pass by and significantly impacted segments · Acceptable forms of mitigation, and proportionate fair share methodology, procedures and obligations · Methodologies and procedures for defining boundaries of impacted communities and policies and procedures for public involvement and consensus building for mitigation alternatives, to include "no-build" alternatives · Handling of impact fee credits for proportionate fair share obligations, including cross jurisdictional impacts · Appeal provisions, and · Other topics discussed during staff interviews, as jointly determined appropriate by the Consultant and County staff for inclusion in the amendments/changes The Consultant and County staff will work closely with the County Attorney's Office and outside counsel as applicable in this and subsequent Tasks and would expect their close review of the resulting work products. Specific deliverables will include: · Draft Proportionate Fair Share Ordinance · Updated TIS and concurrency review methodology and procedures · Draft financial impact analysis methodologies and procedures · Draft methodologies and procedures for defining boundaries of impacted communities · Draft policies and procedures for public involvement and consensus building for mitigation alternatives · Draft GMP amendments, and · Draft LDC amendments · Draft schedule of application and review fees Task Three - Building Industry Stakeholder and County Advisory Committee Review The Consultant will participate in meetings with building industry stakeholders, the Collier County Planning Commission and appropriate County advisory committees as directed by Counyt staff Agenda Item No, 10D May 23, 2006 Page 5 of 6 The above deliverables will be forwarded to the County staff for distribution to the Collier County Planning Commission (CCPC), appropriate Collier County advisory committees, as determined by staff, and the Collier Building Industry Association (CBIA). Task Four - Presentations to Board of County Commissioners (BCe) The Consultant will prepare a PowerPoint presentation summarizing the proposed Proportionate Fair Share Ordinance, proposed GMP/LDC amendments, and related changes to policies and procedures. The Consultant will participate in a BCC workshop to present all Consultant/County staff recommendations and stakeholder inputs. BCC direction from this workshop will be documented and used to finalize all deliverables. Task Five - Produce and Approve Final Work Products Based on BCC direction, the Consultant will work with County staff, the County Attorney's Office and County Administration to develop the following final deliverables: · Draft Proportionate Fair Share Ordinance · Updated TIS and concurrency review methodology and procedures · Draft financial impact analysis methodologies and procedures · Draft methodologies and procedures for defining boundaries of impacted communities · Draft policies and procedures for public involvement and consensus building for mitigation alternatives · Draft GMP amendments, and · Draft LDC amendments · Draft schedule of application and review fees Once the above work products are finalized and approved by County staff, the County Attorney's Office and the County Manager, the documents will proceed through the approval process. The approval process includes the CCPC and the BCC. The approved documents may then be forwarded to the Department of Community Affairs for review of the Proportionate Fair Share Ordinance and review of the GMP amendments. Depending on the results of the DCA review, some revisions to the documents may be recommended in order to complete this Task. Task Six - Modify Existing TCMS Database to Enable Proportionate Fair Share Monitoring and Tracking The Consultant will modify the existing TCMS database in Microsoft Access format to enable monitoring and tracking of expenditures, including impact fee credits, related to each proportionate fair share contribution. Task Seven - Additional Services Additional services not to exceed $ to cover unanticipated meetings, presentations, related work activities and any subcontract with outside counsel not covered in the lump sum budget. Such services will be based on the contract hourly rates or subcontract hourly rates as identified under the Project Schedule and Budget Section. Agenda Item No.1 00 May 23, 2006 Page 6 of 6 Project Schedule The initial schedule for the project, assuming a start date of below: is indicated in the table Task Description Project Schedule ( Start) Task One - Data Collection, Review of Existing TCMS Task Two - Update/Develop Processes & Procedures, Develop Draft Deliverables Task Three - Building Industry Stakeholder / Advisory Committee Review Task Four - Presentations to BCC Task Description Project Schedule Task Five - Produce / Approve Final Work Products Task Six - Modify TCMS Database to Enable Monitoring & Tracking Task Seven - Additional Services Total If any of the meetings identified in the tasks above are not exercised, they will not be invoiced. Meetings/workshops in the lump sum budget are based on the man-hour estimates and contract hourly rates as indicated below. Invoices will reflect the task percent complete and be prepared on a monthly basis. If additional services are needed, the consultant will undertake them only after providing a fee and confirming authorization. Position: Consultant Hourly Rates Hourly Rate: Position: Subcontract Outside Counsel Hourly Rates Hourly Rate: Agenda Item No. 10E May 23, 2006 Page 1 of 6 ..-.,. EXECUTIVE SUMMARY Report to the Board of County Commissioners on the uses of a remainder property purchased by Collier County as part of a global settlement on the full compensation due the property owner for the taking of right-of-way at the southwest corner of the intersection of Vanderbilt Beach Road and Collier Boulevard. OBJECTIVE: To provide the Board with information on the legal uses of the property located at the southwest corner of Vanderbilt Beach Road and Collier Boulevard, and to list some of the options for use and/or disposal of the property. CONSIDERATIONS: Rather than agreeing to pay additional monies to the respondent in the form of severance damages to the remainder, and rather than electing to go to trial and face the exposure to even greater costs and awards, staff recommended to the Board, and the Board concurred with staffs recommendation, that the remainder property should be purchased from the respondent, Ross McIntosh, Trustee, in settlement ofthe lawsuit in mediation. Given that this was a negotiated purchase, not under the threat of condemnation, the County is free to use or dispose of the property as the Board deems most appropriate. .- The remainder property contains 3.897 acres. It is zoned "E" (Estates); but it is designated "Commercial Western Estates Infill Subdistrict" in the Golden Gate Area Master Plan (GGAMP) of the County's Growth Management Plan (GMP). The property immediately to the south of the McIntosh remainder property contains 1.02 acres, and is owned by Collier County as well. It too is zoned "E" (Estates); but it is NOT located within the "Commercial Western Estates Infill Subdistrict" in the GGAMP of the County's GMP. The total land area under the ownership of Collier County at this corner is, therefore, 4.9 I 7 acres. The other Divisions from within the County Manager's agency have not expressed a desire to use, purchase, or set aside any portion of the property for public purposes. However, the Transportation Division has identified a number of uses for the property including the need for a Collier Area Transit transfer station in this general area as part of the long range public transit plan. The site has also been suggested for use as a park-n-ride facility. The property was also examined as a source of fill material for roadway projects; but the land does not produce enough dirt to even begin to cover its purchase price. Nevertheless, in the interim, the Transportation Division recommends that the property be used as a mobilization and staging area, including temporary construction office trailers, during the Collier Boulevard six-laning project. If approved for such use, a vegetative buffer from the surrounding residences would be maintained, as is required for commercial uses in the existing subdistrict. This interim use will reduce the costs for this pending construction project. -, Agenda Item No, 10E May 23, 2006 Page 2 of 6 According to Collier County Planning staff, the following are allowable and potential uses. The County could pursue development of the property under the applicable scenarios OR sell it for someone else to pursue development, including any necessary public hearing approvals OR obtain public hearing approvals then sell it. Uses ofthe property presently allowed "By Right:" · Essential Services allowed by-right per LDC (these are minor uses, e.g., septic tank and well, telephone switching station, etc). and would not preclude development with principal uses. · I primary residence dwelling unit plus typical accessory uses, including I guest house. · Family Care Facility. Uses presently allowed By Conditional Use (CU): · Essential Services allowed by CU per LDC (e.g. water treatment plant, hospital, govt. offices, fire station, park). Eligible Rezoning: · To PUD or C- I to allow limited C- I uses (general and medical offices, financial institutions) Without a GGAMP amendment to add the 1.02 acres, this rezone option is limited to the 3.897 acre McIntosh remainder. The following types ofGMP amendments are possible. · Add the 1.02 acre County-owned parcel to the 3.897 acre Subdistrict remainder (thereby allowing the same uses) and then sell the larger parcel. Essentially recapturing land lost to the taking for Vanderbilt Beach Road, the increased size would make the property more viable for commercial development. · Add residential uses so as to allow a mixed use project, either affordable-workforce housing units or not, then sell it. This would be a significant departure from the land uses previously approved in Golden Gate Estates (GGE). Historically, mixed use projects have only been approved in urban-designated areas. · Delete the commercial uses in the subdistrict and replace with residential uses in order to allow affordable-workforce housing units, then either develop it or sell it. Again, this would be a significant departure from past uses approved for GGE. Presently, density bonuses of any kind are not applicable in the Estates. · Delete the commercial uses and designate the site for Estates Conditional Uses (e.g. church, child care center, ALF, fraternal organization). Agenda Item No. 10E May 23,2006 Page 3 of 6 As far as the ultimate use of the property is concerned, if it is determined that it is in the best interests of the County to sell / dispose of the property rather than pursue its use for public purposes, the County would not undertake any action to amend the subdistrict and/or seek rezoning. Instead, the County would be better served to simply put the property up for public auction. The offers received will most probably be contingent upon receiving the plan amendments and/or rezoning approvals for which there is the greatest demand in the market at that time. FISCAL IMPACT: The temporary use of the property for Collier Boulevard construction will reduce project costs by eliminating the need for the contractors and construction engineering inspection team to lease land for office trailers and equipment storage. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this item. RECOMMENDATION: That the Board of County Commissioners of Collier County approve the Transportation Division's use of the property as a temporary construction staging and mobilization site for the Collier Boulevard six-Ianing project, and direct staff to return to the Board after such use has terminated and report on the management and/or disposal of the 4.917 acres of County-owned property located at the southwest corner of the intersection of Vanderbilt Beach Road and Collier Boulevard. Prepared By: Kevin Hendricks, Right-of-Way Acquisition Manager, TECM Attachments: Aerial Photograph Item Number: Item Summary: Meeting Date: Agenda Item No. 10E May 23, 2006 Page 4 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 10E Report to the Board of County Commissioners on the uses of a remainder property purchased by Collier County as part of a global settlement on the full compensation due the property owner for the taking of right-of-way at the southwest corner of the intersection of Vanderbilt Beach Road and Collier Boulevard. (Norman Feder, Administrator, Transportation Services) 5/23/20069:00:00 AM Prepared By Kevin Hendricks Transportation Services Right Of Way Acquisition Manager Date TECM-ROW 5/11/20066:11:21 PM Approved By Kevin Hendricks Transportation Services Right Of Way Acquisition Manager Date TEeM-ROW 5/11/20066:12 PM Approved By Norm E. Feder, AICP Transportation Services Transportation Division Administrator Date Transportation Services Admin. 5/12/20068:27 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/12/200612:00 PM Approved By Najeh Ahmad Transportation Services Director Date Transportation Engineering & Construction Management 5/12/2006 1 :39 PM Approved By Pat Lehnhard Transportation Services Executive Secretary Date Transportation Services Admin 5/12/2006 1 :59 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/15/2006 1 :38 PM Approved By Susan Usher County Manager's Office Senior Management/Budget Analyst Date Office of Management & Budget 5/16/2006 8:54 AM Approved By Michael Smykowski County Manager's Office Management & Budget Director Date Office of Management & Budget 5/16/20069:28 AM Approved By Agenda Item No. 10E May 23,2006 Page 6 of 6 4.917 ACRE PROPERTY AT VBR & COLLIER BLVD ~~ . ..... .... n "","', ,~'",. __,~,::-"::","',.~.-~'~.L,-_::,,;':..,,,'~,,~(.~.iW.;'~.L';':::~"':".'~~.,,,,,,,,./~."_:.,,'.'~.t~.:,. -~. ",", "-H'I''' -. I. . ~ ,)- ~. .-"" ..,,~ .~~;;"---- " t1: ~""'+"'-"~';'~~~~:"~:J"; .' ':';. : .. , '", C'" -iiJ;/II( :. , VAND---JlBL T BfiACH 10.1> . ,~ , ... .'::o..'"""....",~."....". 1l;: ~...~"l!;~.. '~".,.. ~~~':;,,; -;,.-';'..~;,";;';" . ............ Agenda Item NO.1 OF May 23, 2006 Page 1 of 11 EXECUTIVE SUMMARY To seek Board approval of a Locally Funded Lump Sum Agreement, Memorandum of Agreement and resolution authorizing the Chairman to enter into and execute the agreements with the Florida Department of Transportation to fund the 1- 75/Immokalee Road Overpass Interchange Project at a cost of $16,521,450. OBJECTIVE: The objective is to approve the agreements to fund the 1-75/Immokalee Road Overpass Interchange Project and get it included as part of the 1-75 six laning that is programmed to start next year. CONSIDERATION: Over the last two years the County has been working with the Florida Department of Transportation (FDOT) to construct an eastbound to northbound loop and to construct six lanes on Immokalee Road under the 1-75 overpass. The original intent of this project was to include these improvements in the Immokalee Road designlbuild project, which is now underway, but that was not approved by the Federal Highway Administration (FHW A) who wanted the FOOT to do the project. Based on the action taken by the FHW A, the project will now be included in the 1-75 designlbuild construction project that is projected to start next year. ,...""....., The construction cost of the Interchange improvement is now approaching $25 million but by this agreement the County's portion of the cost will not exceed $16,52 I ,450. The County's portion of the project is funded in the five year work program based on a State Infrastructure Bank Loan that has been obtained by staff for $12,000,000 at 2% interest to be paid back over the next six years (loan agreement will be brought to the Board once legal and transportation staff have a final version). The overall cost of this project was also offset from a $4.9 million TRIP grant, $2.5 million from FHW A and the donation of four acres of right-of-way from the development at the southeast quadrant of 1-75 and Immokalee Road. FISCAL IMPACT: The County portion of this project is $ I 6,521 ,450 and the funding is programmed in this fiscal year and is coming from the State Infrastructure Bank Loan, impact fees and gas taxes. GROWTH MANAGEMENT: This project is consistent with the County's Growth Management Plan and the MPO's Long Range Transportation Plan. RECOMMENDATION: That the Board approves the Locally Funded Lump Sum Agreement, Memorandum of Agreement and resolution authorizing the Chairman to enter into and execute the agreements with the Florida Department of Transportation. PREPARED BY: ,....--" Donald Scott, Transportation Planning Director Agenda Item NO.1 OF May 23, 2006 Page 2 of 11 Attachments: I) Memorandum of Agreement 2) Locally Funded Lump Sum Agreement 3) Resolution 2 Agenda Item NO.1 OF May 23. 2006 Page 3 of 11 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 10F To seek Board approval of a Locally Funded Lump Sum Agreement, Memorandum of Agreement and Resolution authorizing the Chairman to enter into and execute the agreements with the Florida Department of Transportation to fund the 1-75/lmmokalee Road Overpass Interchange Project at a cost of $16,521,450. (Norman Feder, Administrator, Transportation Services) Meeting Date: 5/23/2006 9:00:00 AM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 5/8/200611 :16 AM Approved By Jeanne A. Marcella Planning Technician Date Transportation Services Transportation Planning 5/B/2006 11 :20 AM Approved By Scott R. Teach Assistant County Attorney Date County Attorney County Attorney Office 5/9/20069:43 AM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/10/20069:15 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/10/2006 1 :25 PM Approved By Lisa Taylor Management/Budget Analyst Date Transportation Services Transportation Administration 5/10/20062:27 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 5/10/20062:50 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/200610:10 AM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/16/2006 10:35 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/16/20065:00 PM Agenda Item NO.1 OF May 23, 2006 Page 5 of 11 MOA COLLIER COUNTY FINANCIAL I'ROJECT NUMBER: 420655 1 52 01 MEMORANDUM OF AGREEMENT THIS AGREEMENT, made and entered into this _, day of __,2006. by and between the State of Florida, Department of Transportation (hereinafter, "FOOT") and the State of Florida, Department of Financial Services, Division of Treasury and COLLIER COUNTY (hereinaller, "COUNTY"). WITNESSETH L WHEREAS. "FOOT" is currently constructing the following project (hereinafter rcferred to as the "Projcct"): FINANCIAL PROJECT NUMBER: 420655 I 5201 COLLIER COU"lTY 2, WHEREAS, FOOT and the COUNTY entered into a Locall)' Funded Lump Sum Agreement dated , wherein FDOT agreed to perform certain work on behalf of the COUNTY in conjunction with the Project. .'. WHEREAS, the parties to this AGREEMENT mutually agreed that it would be in thc best interest of the FOOT and the COUNTY to cstablish an interest bearing escrow account to provide funds for the work performed on the Project on behalf ofthc COUNTY by the FDOT. NOW THEREFORE, in consideration of the premises and the covenants contained herein, the parties agree to the following: I. A lump deposit in the amount of $16,521,450.00 (SIXTEEN MILLION FIVE HUNDRED TWENTY.ONE THOUSAND FOUR HUNDRED FIFTY DOLLARS) ....ill he made by the COUNTY into an interest bearing escrow account established by the FOOT for the purposes of the Project. Said escrow account will be opened with the Department of Financial Services, Division of Treasury, Bureau of Coil at em I Management on behalf ohhe FDOT upon receipt of this Memorandum of Agreement. Sueh account will be an asset of FDOT. 2. All deposits shall be made payable to the DEPARTMENT OF FINANCIAL SERVICES, REVENUE PROCESSING and mailed to the FDOT Office of ComptToller for appropriate processing at the following address: Florida Department (,I' Transportation Office of Comptroller 605 Suwanee Street Mail Station 42B Tallahassee, Florida 32399 ATTN: LFA Section Aaenda Item No 10F ~ Mey 23. 2006 Page 6 of 11 MOA COLLIER COUNTY FlNANClAL rllOJECT NU~mER: 420655 I 5201 Page: 20f2 3. "f11e FDOT'S Comptroller and/or hcr designees shall hc the sole signatorie, on the escrow account with the Department of Financial Services and shall have sole authority to authorize withdrawals from said account. 4. Unless instructed otherwise by the panies hereto. all inkrest accumulated in th~ escrow account shall remain in the account for the purposes of the project as defined in the LF A. 5. Thc Department ofFin~ncial Services agrees to provide written confirmation of receipt of funds to the FDOT. 6. The Departmenl of Financial Services further agrees to provide periodic reports to the FDOT. STATE OF FLORIDA DEP:\RTT\IENT OF TRANSPORTA T1O"1 COMPTROLLER STATE OF FLORJDA DEPARTMENT OF FlNA"1CIAL SERVICES DIVISION OF TREASURY COLLlER COUNTY REPRESENTATIVE SIGNATURE: COLLIER COUNTY REPRESENTA T1VE NAME & TITLE: COLLIER COU\TY REPRESENTATIVE ADDRESS: FEDERAL EMPLOYEE lD NU\1BER: FM NO. 420655 I 5201 COLLlER COUNTY Agenda Item No, 10F May 23, 2006 Page 7 of 11 LOCALL Y FUNDED LUMP SUM AGREEMENT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF TRANSPORT A TION AND COLLIER COUNTY FOR 1_75@IMMOKALEEOVERI'ASSINTERCHANGEIMPROVMENT This is an Agreement he tween the STATE OF FLORIDA DEI' ARTMENT OF TRANSPORTA TION. hereinafter referred to as the "DEPARTMENT" and COLLIER COUNTY, hereinalter referred to as the "COUNTY" WITNESSETH 1. WHEREAS, the DEPARThfENT has included in its Five Year \Vork Program the 1-75 @ Imrnokalee Overpass ]nterehange Improvement wlder FM No, 420655 1 52 01 in Fisca] Year 2006/2007, hereinafter referred to as the "PROJECT"; and - 2, WHEREAS, the COUNTY, by Resolution No. dated the _ day of_, 2006, a copy of which is attached hereto and made a part hereof. has authorized the Chairman of its Board of Commissioners or designcc to cnter into this Agreement. NOW THEREFORE, in consideration of the multlal benefits to be derived from joint participation in this Agreement, the parties agree as follows: I. PROJECT FUNDI1\'G TERMS a. The COUNTY agrees to a non-refundable lump sum payment to the Department in the amount of SIXTEEN MILLION FIVE HUNDRED T\VENTY-ONE THOUSAND FOUR HUNDRED FIFTY DOLLARS (SI6.521,450.00) as full payment for the cost of the 1-75 il'fJ Immokalce Overpass Interchange Improvement project I'M No, (420655 I 5201). b. The stlm listed in paragraph l.a above is to be deposited into an interest bearing escrow aceOlmt in the name of thc Florida Department of Tl",msportation with the Department of Financial Services, Division of Treasury and in accordance with the terms and conditions of the !\'!emorandum of Agreement (hereinafter. "MOAn) executed hy the DEPARTMENT, the COCNTY and the Department of Financial Services. The MOA is incorporated into and made part of this Agreement. c. Interest from the account shall be left in the account to cover future funding net'ds for completion of the PROJECT. d. If the PROJECT is terminated by the DEPARTMENT with no fault by the COUNTY. the DEPARTMENT shall return to the COl:NTY alltht, unexpeoded funds. e. Upon execution of this Agreement by the DEPARTMENT in July 2006, this non-refundable payment shall be deposited by the COUNTY. F;\l NO. ~~065.5 1 5101 COLLIER COUI\TY Pa.f!c 2 of4 Agenda Item No. 10F May 23, 2006 Page 8 of 11 f. All deposits shall he made to the Department of Financial Services, RevemJe Processing and mailed to the Florida Department of Transportation for processing as follows: Florida Department of Transportation Office of the Comptroller ATfN: LFA Section 605 Suwannee Street :-"lail Station 428 Tallahassee. 1'1. :12399 g. Failure of the COUNTY to deposit said amount within the time frame specified above shall be grounds for termination of this Agreement. 2. All cost records and accounts may he subject to audit by a representative of the COUJ\TY within three (3) ycars attcr final closeout of the project. If the actual e~t of the project is less than the funds provided the excess will be applied tn the overall project. No separate records will be kept by the DEPARTMENT. 3. The OEl'ART'vlENT agrees to provide project schedule progress reports to the COUNTY in the standard fOffilat used by the OEl'ARTI\1ENT and at intervals established by the DEPARTMENT. The COUNTY will be entitled at all times to be advised, at its request, as to the status of work being done by the DEl' ART?vlENT and of the details thereof. Eitber pat1y to the Agreement may request and he granted a con ference. 4. All tracings. plans, specifications. maps andior reports prepared or obtained under this Agreement shall be considered works made for hire and shall become the property of the DEPART1vlENT without restriction or limitation on their use. 5 The DEPARTMENT shall not be obligated or liable hereunder to an)' party other than the COUNTY. 6. Vnless otherwise specifically stated herein, this Agreement shall be governed by and construed in accordance with the laws of the State of Florida. 7. All notices under this Agreement shall be directed to the following: TO DEPARTMENT: Johnny Limbaugh. SWAG !\lanager Florida Department of TranspoTlatioll P.O. Box 10:10 Fon Myers, Florida 33902-1030 TO COlJI'\TY: Donald Scott. Director Collier County Transportation Planning 2885 S Horseshoe Dnve Karles. Florida 34104 8. If any parl of this Agreement shall be determined to be invalid or unenforceable hy a court of competent juri.sdic1ioll or hy any other legally constitutt:d body having th(' jurisdiction to make sneh dctcrmination. the remainder of this Agreemem shall remain in full force and effect provided that the part of this Agreement thus invalidated or declared unenforceable is nlll materi,d to the intended operation of this Agreement. FM NO, 4;0655 1 52 01 COl.LlER COUNTY Page 3 of 4 Agenda Item NO.1 OF May 23. 2006 Page fl of 11 9. To the extent provided by Florida Statute S768,28, the COUNTY shall indemnify, defend, and hold harmless the DEI' ARTMENT and all of its officers, agents, and cmployees from any claim. loss, damage, cost. charge, or expense arising out of any act, error, omission. or negligent act by the COUVfV, its agents, or employees during the performance of this Agreement, exccpt that neither the COUNTY, its agents, or its cmployces will bc liable under this paragraph for any claim, loss, damage. cost, charge, or expense arising out Df any act, error, omission, or negligent act by the DEPARTMENT or any of ils officers, agents, or cmployees during the perfom1ance of this Agreement. 10. The partics rccognize and accept the funding restrictions as set forth in Florida Statute S339.135(6)(a), and 9129.07, which may affect each of the parties' obligations. Accordingly. the State of Florida's performance and obligation to pay undcr this Contract is contingent upon an annual appropriation by the Legislature. Florida Statute S339.135(6)(a) is as follows: The department, during any 1iscal year, shall not expend money, incur any liability, or emer into any contract which, by its terms. involves the expenditure of money in excess ofthe llmounts blldgetcd as available for expenditure during such fiscal year. Any contract, verbal or written, made in violation of this subsection is null and void, and no money may be paid on such wntract. T11e department shall n:quire a statement from the comptroller of the department that funds are available prior to ~ntering into any such contract or other binding commitment of fllnds. Nothing herein contained shall prevent the making of contracts for periods exce~ding 1 year, but any contmct so made shall be cxecutory only for the v,tlue of the services to bc rendered or agreed to be paid for in succeeding liscal years; and this paragraph shall be incorporated verbatim in all contracts of the dcpartmcnt wbich are for an amount in excess of $25,000 and which have a term for a period of more than 1 year. 11. When either party receives a notice of claim for damages that may havc been caused by the other party in the performance of services required under this Agr~ement, that party will immediately forward the claim to the other party. Each party will evaluate the claim and report its findings to each other within fourteen (14) working days and will jointly discllss options in defending the claim. 12. This docllment incorporates and includes all prior negotiations, correspondencc, conversations, agrcemenL~, or understandings applicable to the matters contained hcrein, and the parties agrec that there are no commitments. agreements or undcrstandings concerning the subjcct maLter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicated upon any prior representations or agreemenLs whether oral or written. It is further agreed thatnG moditkation. amendmcnt or alteration in the tcrms or conditions contained herein shall bc elTective unless contnined in a written document executed with the samc formality and of cqual dignity hcrewith. r~l NO. ~211655 I 52 01 COLLIER COUNT\' Page 4 of 4 .Agenda Item NO.1 OF May 23. 2006 Page 10 of 11 IN WITNESS WHEREOF. COLLIER COUNTY has caused this Agreement to be executed in its behalf. hy the Chairman of its Board of Commissioners or its designee, as authorized by RCM,lutjun i'iumher . and the f'LORlDA DEPARTMENT OF TRANSPORTATION has caused this Agreement to be executed in its behalf through its District Secrctary or authorized designee: COLLJERCOVNTY, FLORIJlA AT rEST CLERK (Senl) TITLE Dale Print Name Datc Collier County Attorney Legal Review: By: Date STATE OF FLORlI)l!. DEPARTMENT OF TRANSPORTA TION ATTEST EXECUTIVE SECRETARY (Seal) By: D1STJUCT SECRETARY OR DESIGl\EE DISTRICT ONE Print Name Date Print Name Date A vailability of Funds Approval: Fla. DepL of Trans. Legal Rcvi~w: By By: D~te Date Agenda Item NO.1 OF May 23,2006 Page 11 of 11 RESOLUTION NO. 2006 - A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, IN SUPPORT OF ENTERING INTO AN AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION FOR THE I-75/IMMOKALEE ROAD OVERPASS INTERCHANGE IMPROVEMENT. WHEREAS, the 1-75/lmmokalee Road interchange experiences extensive delays at its current design; and WHEREAS, the implementation of the 1-75/Immokalee Road Overpass Interchange improvement will help alleviate existing and future congestion at this interchange providing for a free flow eastbound Immokalee to northbound 1-75 movement as well as six through lanes on Immokalee Road under 1-75; and WHEREAS, the Collier County Board of County Commissioners are interested in seeing the 1-75/lmmokalee Road Interchange Project move forward as soon as possible; and WHEREAS, the Board finds that it is in the public interest for the County to enter into the Lump Sum Agreement and Memorandum of Agreement pursuant to the terms and conditions contained in those agreements; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that; The Board of County Commissioners approves the Locally Funded Lump Sum Agreement and Memorandum of Agreement with the Florida Department of Transportation and authorizes its Chairman, Frank Halas, to execute both Agreements. THIS RESOLUTION ADOPTED after motion, second, and majority vote favoring same, this day of , 2006. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA , Deputy Clerk By: Frank Halas, Chairman Approved as to form and legal sufficiency: Scott Teach Assistant County Attorney Agenda Item No. 12A May 23, 2006 Page 1 of 3 -- EXECUTIVE SUMMARY Provide a Status Report on F.S. Chapter 164 Proceedings in Reference to the Inverse Condemnation Lawsuit of Bernard J. and Helen R. Nobel. and Vincent D. Doerr vs. Collier County, in Case No. 05-0064-CA and describe further attempts by the Staffs of the South Florida Water Management District, The State of Florida Division of Lands, and the County to reach an Agreement in the Matter. OBJECTIVE: To provide a Status Report on F.S. Chapter 164 Proceedings in Reference to the Inverse Condemnation Lawsuit of Bernard 1. and Helen R. Nobel. and Vincent D. Doerr vs. Collier County. in Case No. 05-0064-CA and describe further attempts by the Staffs of the South Florida Water Management District, The State of Florida Division of Lands, and the County to reach an Agreement in the Matter. ,-.. CONSIDERATIONS: On September 23,2003, through Agenda Items 8.1. and lOX., the Board approved an Agreement with the SFWMD and the State whereby the Board vacated and released its interest in and to portions of certain roadways in Southern Golden Gate Estates, Jane's Scenic Drive, and Miller Boulevard Extension at the request of the SFWMD for the furtherance of the Everglades Restoration Project. In return, the District agreed to convey to the Board, no later than October 1, 2005, 640, more or less, unimproved, contiguous acres acceptable to the Board and suitable for various recreational purposes, including as an Off-Highway Vehicle (OHV) scramble site. The District had previously acquired 625.28 acres (the "Property"), west of Immokalee and north of Lake Trafford and have used approximately 384 acres 0 f this land for disposal and treatment of dredged material for its Lake Trafford Restoration Project. The remaining 241.28 acres is being left in its natural state. The District proposed conveying the Property to the Board in fulfillment of its obligation under the Agreement. On June 14, 2005, Agenda Item 10.0., the Board was advised of the availability of this 625.28 acres and gave direction to the County Manager to cooperate with the District towards development of a formal agreement for the possible future acquisition of the Property. Collier County was sued in inverse condemnation by Nobel/Doerr and SFWMD and the State were joined via third party complaint as co-defendants to potentially achieve resolution of the 640 acre issue without the context of the selections and potential liabilities and responsibilities of the State and SFWMD and the County through the Chapter 164, F.S. requirements. -- Subsequent to the June 14, 2005 meeting, the District provided a copy of an Evaluation of Dredged Material (EDM) from the Lake. The EDM showed that arsenic and selenium concentrations in some of the samples from the Lake exceed soil cleanup target levels established by the Florida Department of Environmental Protection. In addition, the dredging project will leave most of the 384 acres treeless, making it not an attractive Off-Highway Vehicle (OHV) scramble site. While we have not yet had an environmental assessment performed on the Property, Environmental Services has cautioned that the 241.28 undeveloped acres may harbor Agenda Item No. 12A May 23, 2006 Page 2 of 3 gopher tortoises and scrub jays and be located within the primary panther habitat zone for the MERIT Panther plan. As such, the Property might not be permitted as an OHV site. There could be noise issues as well with residents in close proximity to the Property. Presently, an offer to settle the inverse condemnation lawsuit by the State has been accepted by the Plaintiffs and a dismissal of the case is anticipated. Attorney fees are to be paid by the District. The aforestated issues relating to the condition of the property and its use and habitat limitations remain. The State is in the process of reviewing alternative sites for the acreage to be delivered to the County. The County Attorney's office has also requested and continues to encourage the State and the District to send representatives to the Board of County Commissioners meeting on May 23, 2006 to provide an update. FISCAL IMPACT: The extension of time does not result in any fiscal impact to the County. GROWTH MANAGEMENT IMP ACT: The eventual addition of recreational acreage to Collier County may have a positive impact. RECOMMENDATION: That the Collier County Board of County Commissioners consider the status report and provide appropriate direction. ,,""'.'''' PREPARED BY: Jacqueline Williams Hubbard, Assistant County Attorney 05-0064-CA/#292 .- 2 Agenda Item No. 12A May 23, 2006 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 12A Provide a Status Report on F.S. Chapter 164 Proceedings in Reference to the Inverse Condemnation Lawsuit of Bernard J. and Helen R. Nobel, and Vincent D. Doerr vs. Collier County, in Case No. 05-0064-CA and describe further attempts by the Staffs of the South Florida Water Management District, The State of Florida Division of Lands, and the County to reach an Agreement in the Matter. Meeting Date: 5/23/20069:0000 AM Approved By Nancy Bradley Legal Secretary Date County Attorney County Attorney Office 5/1012006 11 :50 AM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 5/11120062:35 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/12/20069:19 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5114/200610:33 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/15/200610:06 AM Agenda Item No. 128 May 23, 2006 Page 1 of 3 COLLIER COUNTY ,- BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 12B Meeting Date: This item to be heard at 12:00 noon. Notice is hereby given that pursuant to Section 286.011 (8), Fla. Stat, the Board of County Commissioners will meet in executive (closed attorney- client) session on TUESDAY, May 23,2006, in the Commission conference room, 3rd Floor, W. Harmon Turning Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board members, County Manager James Mudd, County Attorney David C. Weigel. Chief Assistant County Attorney Michael W. Pettit and Assistant County Attorney Jacqueline Williams Hubbard will be in attendance. The Board in executive session will discuss: Settlement and strategy relating to litigation expenses in the pending litigation cases of Board of County Commissioners of Collier County, Florida vs. Dwight E. Brock, Clerk of the Circuit Court of Collier County, Florida Case Number 05-953-CA consolidated with Case No. 05-1506-CA and Dwight E. Brock, Clerk of Courts v. Collier County, Florida, Board of County Commissioners of Collier County, Florida, as Ex-Officio Governing Board of The Ochopee Area Fire Control & Emergency Medical Care Special Taxing District, AIKIA The Ochopee Fire District: Linda T. Swisher and Paul W. Wilson Case NO.04-941-CA 5/23/20069:00:00 AM Approved By Nancy Bradley Legal Secretary Date -- County Attorney County Attorney Office 5/10/2006 11: 50 AM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 5/10/2006 11 :51 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/200610:26 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/11/200610:32 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/11/20065:51 PM - Agenda Item No. 128 May 23, 2006 Page 2 of 3 NOTICE OF CLOSED ATTORNEY-CLIENT SESSION Notice is hereby given that pursuant to Section 286.011 (8), Fla. Stat., the Board of County Commissioners will meet in executive (closed attorney-client) session on TUESDAY, May 23, 2006, in the Commission conference room, 3rd Floor, W. Harmon Turning Building, Collier County Government Center, 3301 East Tamiami Trail, Naples, Florida. In addition to Board members, County Manager James Mudd, County Attorney David C. Weigel, Chief Assistant County Attorney Michael W. Pettit and Assistant County Attorney Jacqueline Williams Hubbard will be in attendance. The Board in executive session will discuss: Settlement and strategy relating to litigation expenses in the pending litigation cases of Board of County Commissioners of Collier County. Florida vs. Dwight E. Brock. Clerk of the Circuit Court of Collier County. Florida Case Number 05-953-CA consolidated with Case No. 05-1506- CA and Dwight E. Brock. Clerk of Courts v. Collier Countv. Florida. Board of County Commissioners of Collier County. Florida. as Ex-Officio Governing Board of The Ochopee Area Fire Control & Emergency Medical Care Special Taxing District. AlKI A The Ochopee Fire District: Linda T. Swisher and Paul W. Wilson Case No. 04-941-CA BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA FRANK HALAS, CHAIRMAN DWIGHT E. BROCK, CLERK by: Isl Patricia L. Morgan Deputy Clerk (SEAL) Agenda Item No. 12C May 23, 2006 Page 1 of 2 - EXECUTIVE SUMMARY For the Board of County Commissioners to Provide Direction to the Office of the County Attorney as to any Settlement Proposal/Litigation Expense Issues in Board of County Commissioners of Collier County. Florida vs. Dwi!!ht E. Brock. Clerk of the Circuit Court of Collier County. Florida Case Number 05-953-CA consolidated with Case No. 05-1506- CA and Dwi!!ht E. Brock. Clerk of Courts v. Collier County. Florida. Board of County Commissioners of Collier County. Florida. as Ex-Officio Governin!! Board of The Ocho)}ee Area Fire Control & Emer!!encv Medical Care S)}ecial Taxin!! District. AfKJA The Ocho)}ee Fire District: Linda T. Swisher and Paul W. Wilson Case No. 04-941-CA, now Pending in the Twentieth Judicial Circuit in and for Collier County, Florida. OBJECTIVE: For the Board of County Commissioners to provide direction to the Office ofthe County Attorney as to any settlement proposal/litigation expense issues in Board of County Commissioners of Collier County. Florida vs. Dwight E. Brock. Clerk of the Circuit Court of Collier County. Florida Case Number 05-953-CA consolidated with Case No. 05-1506-CA and Dwight E. Brock. Clerk of Courts v. Collier County. Florida. Board of County Commissioners of Collier County. Florida. as Ex-Officio Governing Board of The Ochopee Area Fire Control & Emergency Medical Care Special Taxing District. AIK/A The Ochopee Fire District: Linda T. Swisher and Paul W. Wilson Case No. 04-941-CA, now pending in the Twentieth Judicial Circuit in and for Collier County, Florida. .- CONSIDERATIONS: Recently, David Ackerman, the Clerk of Court's Attorney in Case Number 05-953-CA consolidated with Case No. 05-1506-CA, met with counsel for the County to discuss certain issues in the case with a view towards further settlement discussions. The Office of the County Attorney, require Board direction as to any settlement proposalllitigation expense issues that may arise. FISCAL IMP ACT: It is unknown what the fiscal impact, if any, might be at this time. GROWTH MANAGEMENT IMP ACT: None. RECOMMENDATION: That the Collier County Board of County Commissioners provide direction to the Office of the County Attorney, as to any settlement proposal/litigation expense issues in Board of County Commissioners of Collier County. Florida vs. Dwight E. Brock. Clerk of the Circuit Court of Collier County. Florida Case Number 05-953-CA consolidated with Case No. 05-l506-CA and Dwight E. Brock. Clerk of Courts v. Collier County. Florida. Board of County Commissioners of Collier County. Florida. as Ex-Officio Governing Board of The Ochopee Area Fire Control & Emergency Medical Care Special Taxing District. A/K/ A The Ochopee Fire District; Linda T. Swisher and Paul W. Wilson Case No. 04-941-CA, now pending in the Twentieth Judicial Circuit in and for Collier County, Florida. PREPARED BY: Jacqueline Williams Hubbard, Assistant County Attorney - Agenda Item No. 12C May 23, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 12C This item to be heard at 1 :00 p.m. For the Board of County Commissioners to Provide Direction to the Office of the County Attorney as to any Settlement Proposal/Litigation Expense Issues in Board of County Commissioners of Collier County, Florida VS. Dwight E. Brock, Clerk of the Circuit Court of Collier County, Florida Case Number 05-953-CA consolidated with Case No. 05-1506-CA and Dwight E. Brock. Clerk of Courts v. Collier County. Florida. Board of County Commissioners of Collier County. Florida, as Ex-Officio Governing Board of The Ochopee Area Fire Control & Emergency Medical Care Special Taxing District. A/K/A The Ochopee Fire District: Linda T. Swisher and Paul W. Wilson Case No. 04-941-CA. now Pending in the Twentieth Judicial Circuit in and for Collier County. Florida Meeting Date: 5/23/20069:00:00 AM Approved By Nancy Bradley Legal Secretary Date County Attorney County Attorney Office 511012006 11 :50 AM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 511012006 11: 54 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 51111200610:26 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 51111200610:34 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 51111200612:45 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5112120061:25 PM Agenda Item No. 16A 1 May 23,2006 Page 1 of 10 EXECUTIVE SUMMARY - Recommendation to approve final acceptance of the water and sewer utility facilities for Delasol, Phase 1, and Delasol Recreation Center single water service. 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 these water and/or sewer facilities. CONSIDERA TIONS: 1) The Developer of Delasol, Phase 1, and Delasol Recreation Center has constructed the 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 Community Development and Environmental Services staff on March 19, 2004. At that time, the value of these utility facilities (assets) was $90,288.00 for the water facilities and $317,495.00 for the sewer facilities (see attachment(s)). This Final Acceptance is in accordance with Collier County Ordinance No. 2004-31, as amended. --- 3) Staff 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 and sewer facilities have 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 Community Development and Environmental Services Division staff, and these facilities have been found to be satisfactory and acceptable. 6) The Utilities Performance Security (UPS), submitted with the Subdivision bond, may be reduced by 10% for the utility-related items that have been satisfactorily completed. 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 utility facilities that, at the time of preliminary acceptance, had a total (undepreciated) value of $407,783.00. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. ~.. Agenda Item No. 16A 1 May 23, 2006 Page 2 of 10 LEGAL CONSIDERATIONS: No additional legal review from the County Attorney is required to complete this final acceptance. STAFF RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, authorize final acceptance of these water and sewer utility facilities for Delasol, Phase 1, and Delasol Recreation Center, and authorize the County Manager, or his designee, to release the UPS to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi Pannullo, Engineering Technician - Item Number: Item Summary: Meeting Date: Agenda Item No. 16A 1 May 23, 2006 Page 3 of 10 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A1 Recommendation to approval final acceptance of the water and sewer utility facility for Delasol, Phase 1 and Delasol Recreation Center single water service. 5/23/20069:00:00 AM Prepared By Jodi Pannullo Community Development & Environmental Services Administrative Assistant Date CDES Engineering Services 4/18/200611:43:59 AM Approved By Stephen L. Nagy Public Utilities Wastewater Collections Manager Date WasteWater 4/18/200612:53 PM Approved By Thomas E. Kuck, P.E. Community Development & Environmental Services CDES Engineering Services Director Date Approved By CDES Engineering Services 4/18/200612:56 PM Pamela Libby Public Utilities Water Operations Manager Date Water 4/19/20067:50 AM Approved By Roy B. Anderson, P.E. Public Utilities Public Utilities Engineering Director Date Public Utilities Engineering 4/21/2006 1 :05 PM Approved By Paul Mattausch Public Utilities Water Director Date Water 4/23/20068:57 PM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 4/24/20062:16 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 4/26/2006 5:05 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 4/27/2006 9:54 AM Approved By Mark Isackson Budget Analyst Date LEE COU N TY LOCATION MAP - ..., . .-. ,"" >z QOI"lEHllA""EESTJ,'ItI "" .. """- (.., , I! Agenda Item No. 16A1 May 23, 2006 Page 5 of 10 ROYAL "'AI." IffTtR'"ATIONAl. ACADElIlY MAP DELASOL PHASE ONE - RECREATIONAL AREA - --- .- ... _ a ., e e Agenda Item No. 16A 1 May 23, 2006 Page 6 of 10 " CERTIFICA TION OF CONTRIBUTORY ASSETS - COUNTY PROJECT NAME: DELASOL PHASE 1 LOCATION: SECTION 13 AND 24, TOWNSHIP 48 SOUTH, RANGE 25 EAST COLLIER COUNTY, FLORIDA c:;fQlYE-'" NAME & ADDRESS OF OWNER: CENTEX HOMES 5801 PELICAN BAY BLVD, SUITE 600 NAPLES, FL 34108 TYPE OF UTILITY SYSTEM: POTABLE WATER (MATERiAlS ONLY) I ITEM SIZE QUAN. UNIT COST TOTAL , DR-14 PVC 8" 45 LF $6.00 $270.00 DR-14 PVC 10" 304 LF $8.00 $2,432.00 DR-18 PVC 10" 4408 LF $7.00 $30,856.00 DR-14 PVC 12" 50 LF $11.00 $550.00 DR-18 PVC 12" 1928 LF $10.00 $19,280.00 GATE VALVE 8" 1 EA $500.00 $500.00 GATE VALVE 10" 14 EA $700.00 $9,800.00 GATE VALVE 12" 4 EA $900.00 $3,600.00 TEMPORARY BLOW OFF 8' 1 EA $250.00 $250.00 TEMPORARY BLOW OFF 10" 5 EA $350.00 $1,750.00 ARV , 3 EA $600.00 $1,800.00 BPSP 3 EA $300.00 $900.00 HOT TAP 16X12" 1 EA $2,500.00 $2,500.00 SINGLE WATER SERVICES 21 EA $150.00 $3,150.00 DOUBLE WATER SERVICES 50 EA $250.00 $12,500.00 - TOTAL COST $90,138.00 .. It . Agenda Item No. 16A 1 May 23,2006 Page 7 of 10 ,; L. ./- I do hereby certify that the quantities of materials described above are a true and accurate representation of the system. CERTIFYING: OF: Haleakala Construction, Inc. 5758 Taylor Road Naples, Florida 34109-1829 STATE OF FLORIDA ) ) 55: COUNTY OF COLLIER) The foregoing instrument was signed and acknowledged before me this 5th day of February, ~k:hell' Sr. who is personally known :;:: and who did not take an oath. Brenda K. Merchant DO 107609 " " e e Agenda Item No. 16A 1 May 23, 2006 Page 8 of 10 CERTIFICA TION OF CONTRIBUTORY ASSETS - COUNTY PROJECT NAME: DELASOL PHASE 1 y c;,Q)tP LOCATION: SECTION 13 AND 24, TOWNSHIP 48 SOUTH, RANGE 25 EAST COLLIER COUNTY, FLORIDA NAME & ADDRESS OF OWNER: CENTEX HOMES 5801 PELICAN BAY BLVD, SUITE 600 NAPLES, FL 34108 TYPE OF UTILITY SYSTEM: SANITARY SEWER I FORCE MAIN (MATERIALS ONLY) t ITEM SIZE QUAN. UNIT COST TOTAL ( SRD-26 SEWER 6-8' CUT 8" 1613 LF $3.00 $4,839.00 SRD-26 SEWER 8-10' CUT 8" 1197 LF $3.00 $3,591.00 SRD-26 SEWER 10-12' CUT 8" 1720 LF $3.00 $5,160.00 SRD-26 SEWER 12-14' CUT 8" 472 LF $3.00 $1,416.00 SRD-26 SEWER 14-16' 8" 193 LF $3.00 $579.00 MANHOLE 0-6' 4' 2 EA $1,700.00 $3,400.00 MANHOLE 6-8' 4' 6 EA $2,200.00 $13,200.00 MANHOLE 8-10' 4' 7 EA $2,500.00 $17,500.00 MANHOLE 10-12' 4' 9 EA $3,500.00 $31,500.00 MANHOLE 12-14' 4' 3 EA $4,300.00 $12,900.00 MANHOLE 14-16' 4' 2 EA $5,000.00 $10,000.00 SINGLE SEWER SERVICE 6" 27 EA $300.00 $8,100.00 DOUBLE SEWER SERVICE 6" 42 EA $400.00 $16,800.00' LIFT STATION #1 1 LS $75,000.00 $75,000.00 LIFT STATION #2 1 LS $75,000.00 $75,000.00 DR-14 FORCEMAIN 4" 60 LF $2.00 $120.00 DR-25 FORCEMAIN 4" 1920 L $1.00 $1,920.00 DR-14 FORCEMAIN 6" 180 L $3.00 $540.00 DR-18 FORCEMAIN 6" 1640 L $2.00 $3,280.00 DIP FLANGED WI BRIDGE SUPPORTS 6" 1 LS $25,000.00 $25,000.00 PLUG VALVE 4" 3 EA $350.00 $1,050.00 PLUG VALVE 6" 2 EA $500.00 $1,000.00 HOT TAP 16X6" 1 EA $1,000.00 $1,000.00 ARV 4 EA $900.00 $3,600.00 CHECK VALVE 6" 1 EA $1,000.00 $1,000.00 $0.00 $0.00 TOTAL COST $317,495.00 ..,-~ ~ '. . . Agenda Item No. 16A 1 May 23, 2006 Page 9 of 10 ~fCiJly)l I do hereby certify that the quantities of materials described above are a true and accurate representation of the system. CERTIFYING: OF: Haleakala Construction, Inc. 5758 Taylor Road Naples, Florida 34109-1829 STATE OF FLORIDA) ) SS: COUNTY OF COLLIER ) The foregoing instrument was signed and acknowledged before me this 5th day of February, by Ti C. Mitchell, Sr. who is personally known to me and who did not take an oath. SEAL: \ e e CERTIFICATION OF CONTRIBUTORY ASSETS - COUNTY PROJECT NAME: DELASOL RECREATION CENTER LOCATION: SECTION 13 AND 24, TOWNSHIP 48 SOUTH, RANGE 25 EAST COLLIER COUNTY, FLORIDA NAME & ADDRESS OF OWNER: CENTEX HOMES 5801 PELICAN BAY BLVD, SUITE 600 NAPLES, FL 34108 TYPE OF UTILITY SYSTEM: POTABLE WATER (MATERIALS ONLY) Agenda Item No. 16A 1 May 23,2006 Page 10 of 10 COp\, I ITEM SINGLE WATER SERVICES COST $150.00 TOTAL I $150.00 SIZE QUAN. 1 UNIT EA TOTAL COST I do hereby certify that the quantities of materials described above are a true and accurate representation of the system. ~ BRENDA K. MERCHANT AUTHORIZED AGENT OF: Haleakala Construction, Inc. 5758 Taylor Road Naples, Florida 34109-1829 STATE OF FLORIDA ) )55: COUNTY OF COLLIER ) The foregoing instrument was signed and acknowledged before me this 17th day of March, 2004 by Brenda K. Merchant who is personally known to me and who did not take an oath. ~ 7J7dl69,- LINDA MAHON 00177119 SEAL: . d Mahon ""It", Lm a Dlil119 4-f!.''..'!4.''';. commission #D 007 ~/o.;,~'y:.~ ExpireS: Feb 21, 2 ::''';'. ")}j' ~ Bonded ThrII ",~~o,;"",,-' .tl-....ic Bonding CO.,lnc. .Iq'll\\ ,... OIH $150.00 Agenda Item No. 16A2 May 23, 2006 Page 1 of 17 --- EXECUTIVE SUMMARY Recommendation to approve an Agreement for Sale and Purchase with George McBean, Natasha McBean, and Kasandra McBean for 5.00 acres under the Conservation Collier Land Acquisition Pro~ram, at a cost not to exceed $181,650. OBJECTIVE: Request approval and execution of the attached Agreement for Sale and Purchase (Agreement) between the Board of County Commissioners (Board) and George McBean, Natasha McBean, and Kasandra McBean (Sellers). CONSIDERATIONS: On January 27, 2004, Agenda Item 10A, the Board approved a Collier Conservation Land Acquisition Advisory Committee (CCLAAC) recommended Active Acquisition List, with changes, and directed staff to actively pursue acquisition of the properties under the Conservation Collier Program. On June 22, 2004, Agenda Item 16A2, the Board confirmed their direction to staff authorizing staff to proceed with purchase contracts for Golden Gates Estates, Unit 53, properties as they become available and to bring these contracts back to the Board for final approval. The Sellers' property contains 5.00 acres and is located within Golden Gate Estates, Unit 53, also known in the Conservation Collier Program as the Red Maple Swamp Preserve. In accordance with the approved Conservation Collier Purchasing Policy, the purchase price of $180,000 was based upon an appraisal prepared by an independent, state-certified, general real estate appraiser. .-. The attached Agreement provides that should the County elect not to close this transaction for any reason, except for default by the Sellers, the County will pay the Sellers $900 in liquidated damages. The CCLAAC approved this transaction on May 8,2006, and voted to recommend Board approval and execution of the attached Agreement. Pursuant to Ordinance 2003-63, Section 13(8), a Project Design Report for the property is provided herewith. The Agreement has been reviewed and approved by the County Attorney's Office and Environmental Services Department. FISCAL IMPACT: The total cost of acquisition will not exceed $181,650 ($180,000 for the property, $250 for the appraisal, and approximately $1,400 for a title commitment, a title policy, and recording of related documents). The funds will be withdravm from the Conservation Collier Trust Fund (172). As of May 8, 2006, property costs for Conservation Collier properties, including this property and those under contract, total $37,829,533. GROWTH MANAGEMENT IMP ACT: Fee simple acquisition of conservation lands is consistent with and supports Policy 1.3.1 (e) in the Conservation and Coastal Management Element of the Collier County Growth Management Plan. -- Agenda Item No. 16A2 May 23,2006 Page 2 of 17 EXECUTIVE SUMMARY Conservation Collier - Agreement for Sale and Purchase - McBean Page 2 LEGAL CONSIDERATIONS: The Conservation Collier Ordinance (2002-63) provides a legal framework for property acquisition for the Conservation Collier Program. The process for acquiring this property falls within the legal framework of Ordinance 2002-63. RECOMMENDA TION: Staff is recommending that the Board of County Commissioners: 1. Approve the attached Agreement and accept the Warranty Deed once it has been received and approved by the County Attorney's Office; and 2. Authorize the Chairman to execute the Agreement and any and all other County Attorney's Office approved documents related to this purchase; and 3. Authorize the County Manager or his designee to prepare related vouchers and Warrants for payment; and ,.>,."., 4. Direct the County Manager or his designee to proceed to acquire the property, to follow all appropriate closing procedures, to record the deed and any and all necessary documents to obtain clear title to the property, and to take all reasonable steps necessary to ensure performance under the Agreement; and 5. Approve any necessary budget amendments. PREPARED BY: Cindy Erb, Property Acquisition Specialist, Sr. Real Estate Services / Facilities Management Department I'~ Agenda Item No. 16A2 May 23, 2006 Page 3 of 17 Conservation Collier Land Acquisition Program Project Design Report Date: May 8, 2006 North Golden Gate Estates (Unit 53) "r ~. /' I ",I ",..---" i/ \ \,' 11 I' 1,/" .........,...-- .' i ,...,...' !-...- -. ii'- ~ w+" Legend Acquired or under contract NGGE Unit 53 Conservation areas o I 0.35 0.7 I 1.4 Miles I Folios=39493120005.39492120006, 39492080007,39492160008.39490280003, 39491280002, 39490360004. 39490240001, 39493640006. and 39490440005 Dlil!l;o Source. Pau,)flh.alld AIltJlill... C;onilitl <;;OUrlty Ptt'~rtf ApprlillM' Created 6y GIS CDES i ErwilOnrl'..ntal S.l'Ii~, Gl'\Con!leI".tiQllCo~,",r\Map&\Acquirfl'dpm(>eI~~\f,;"dMpPIflS-mp".ll.24.(1eJ><l'- rm.-d Md Jpg Dalal 4;'25i~ C6fltr COUllty ---~_..,-.......,----- Propertv Owner: George McBean, Natasha McBean, and Kasandra McBean Folio(s): 39493640006 Location: North Golden Gate Estates Unit 53, Tract 41 Size: 5 acres Appraisal/Offer Amount: $180,000 3 Agenda Item No. 16A2 May 23, 2006 Page 4 of 17 History of Proiect: Received Project Selected Project BCC Purchase offer Offer Accepted application for the "A" Approved for Approval made to owners category, #] purchase by to buy as priority, on the BCC properties Active become Acquisition List available by CCLAAC confirmed 3/06/06 ] 2/15/03 1/27/04 6/22/04 4/1 9/06 4/24/06 Purpose ofProiect: Conservation Collier Pro2ram Qualifications: This is one of a number of parcels approved for acquisition that are part of a larger, multi-parcel, multi- owner project known both as the Red Maple Swamp Preserve Project and as North Golden Gate Estates (NGGE) Unit 53. These parcels were considered in context of the whole project. The following identifies the ecological value, significance for water resources, human values and aesthetics, vulnerability to development and management potential for this project. The entire project area is 285 acres and, including this parcel, there are currently 80 acres either acquired or under contract. Although the unit has been platted for single-family home development, at present there are no homes, paved streets or electric service. A search of County permit files shows no permits are under review, however this area is vulnerable to development for single-family residences and permits could be issued at any time. Native habitat present over the whole unit is wetland hardwood forest, with a substantial portion of that being dominated by cypress and red maple swamp and the remainder by native and exotic re-growth over an historic farm field (approximately 100 acres). Soils, hydrology and extant plant species indicate that the entire unit is a seasonal wetland, with surface water present during rainy season and moist conditions remaining during dry season (excepting drought conditions when water tables may recede lower). The area contributes moderately to Lower Tamiami aquifer recharge (7-14 inches per year). Wild Coco (Eulophia alta), a native terrestrial orchid species listed by the State as Threatened, and a fern species, Royal fern (Osmunda regalis), listed by the state as Commercially exploited, were observed in abundance. No listed wildlife species were observed, however, the entire unit is directly adjacent to Priority One Panther Habitat, as designated by the Florida Fish and Wildlife Conservation Commission. Black bear, another listed species, are known to inhabit adjoining public lands. Wetland dependant bird species have been observed on the site in abundance. This entire area is connected to South Florida Water Management District (SFWMD) lands, the Corkscrew Regional Ecosystem Watershed (CREW) Trust conservation lands and the Audubon Corkscrew Swamp Sanctuary. Acquisition of NGGE Unit 53 would enhance, protect, buffer these lands and provide public access to adjoining SFWMD lands to the north, where a 1,200-foot boardwalk has been built and nearly 5 miles of hiking trails have already been created. Staff is working with the SFWMD and the County Parks and Recreation Department staff to develop a partnership for access and management of these recreational amenities. See the Initial Criteria Screening Report for full criteria evaluation. 4 Agenda Item No. 16A2 May 23, 2006 Page 5 of 17 Proiected Mana!!ement Activities: Removal of exotic plants, improvement and/or maintenance of roads, construction of trails, parking and placement of fencing and signage are projected management activities. An Interim Management Plan has been drafted and approved, however, the existence of the boardwalk and trail system on adjoining SFWMD lands was not known at that point in time. Any contemplated partnerships including potential road improvements will be included in a Final Management Plan and brought to the Board of County Commissioners for review and approval. 5 Item Number: Item Summary: Meeting Date: Agenda Item No. 16A2 May 23, 2006 Page 6 of 17 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A2 Recommendation to approve an Agreement for Sale and Purchase with George McBean, Natasha McBean and Kasandra McBean for 500 acres under the Conservation Collier Land Acquisition Program. at a cost not to exceed $181,650. 5/2312006 9:00:00 AM Prepared By Cindy M. Erb Administrative Services Senior Property Acquisition Specialist Date Facilities Management 5/1/20062:21 :46 PM Approved By William D. Lorenz, Jr., P.E. Community Development & Environmental Services Environmental Services Director Date Environmental Services 5/2/200612:23 PM Approved By Charles E. Carrington, Jr., SR/WA Administrative Services Real Estate Services Manager Date Facilities Management 5/2/2006 1 :00 PM Approved By Alexandra J. Sulecki Community Development & Environmental Services Senior Environmental Specialist Date Environmental Services 5/2/20063:24 PM Approved By Skip Camp, C.F.M. Administrative Services Facilities Management Director Date Facilities Management 5/5/2006 10:59 AM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Date Community Development & Environmental Services Admin. 5/8/2006 3:42 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/8/20068:07 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/10/20068:53 AM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 5/10[200610:34 AM Approved By Agenda Item No. 16A2 May 23,2006 Page 7 of 17 Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/12/2006 1 :29 PM CONSERVATION COLLIER Property Identification No. 39493640006 Agenda Item No. 1 A2 May 23, 2 06 Page 8 0 17 AGREEMENT FOR SALE AND PURCHASE THIS AGREEMENT is made and entered into by and between GEORGE MCBEAN, NATASHA MCBEAN AND KASANDRA MCBEAN, whose address is 3819 Falcon Ridge Circle, Weston, FL 33331-5022, (hereinafter referred to as "Seller"), and COLLIER COUNTY, a political subdivision of the State of Florida, its successors and assigns, whose address is 3301 Tamiami Trail East, Naples, FL 34112, (hereinafter referred to as "Purchaser"). WITNESSETH WHEREAS, Seller is the owner of that certain parcel of real property (hereinafter referred to as "Property"), located in Collier County, State of Florida, and being more particularly described in Exhibit "A", attached hereto and made a part hereof by . reference. WHI!:REAS, Purchaser is desirous of purchasing the Property, subject to the conditions and other agreements hereinafter set forth, and Seller is agreeable to such sale and to such conditions and agreements. ' NOW, THEREFORE, and for and in consideration of the premises and the respective undertakings of the parties hereinafter set forth and the sum of Ten Dollars ($10.00), the receipt and sufficiency of which is hereby acknowledged, it is agreed as follows: I. AGREEMENT 1.01 In consideration of the purchase price and upon the terms and conditions hereinafter set forth, Seller shall sell to Purchaser and Purchaser shall purchase from Seller the Property, described in Exhibit "A". II. PAYMENT OF PURCHASE PRICE 2.01 The purchase price (the "Purchase Price") for the Property shall be One Hundred Eighty Thousand Dollars ($180,000.00), (U.S. Currency) payable at time of closing. III. CLOSING 3.01 The Closing (THE "CLOSING DATE", "DATE OF CLOSING", OR "CLOSING") of the transaction shall be held on or before one hundred and twenty (120) days following execution of this Agreement by the Purchaser, unless extended by mutual written agreement of the parties hereto. The Closing shall be held at the Collier County Attorney's Office, Administration Building, 3301 Tamiami Trail East, Naples, Florida. The procedure to be followed by the parties in connection with the Closing shall be as follows: 3.011 Seller shall convey a marketable title free of any liens, encumbrances, exceptions, or qualifications. Marketable title shall be determined according to applicable title standards adopted by the Florida Bar and in accordance with law. At the Closing, the Seller shall cause to be delivered to the Purchaser the items specified herein and the following documents and instruments duly executed and acknowledged, in recordable form: 3.0111 Warranty Deed in favor of Purchaser conveying title to the Property, free and clear of all liens and encumbrances other than: (a) The lien for current taxes and assessments. (b) Such other easements, restrictions or conditions of record. 1 CONSERVATION COLLIER Property Identification No. 39493640006 Agenda Item No. 16A2 May 23, 2006 Page 9 or 17 3.0112 Combined Purchaser-Seller closing statement. 3.0113 A "Gap," Tax Proration, Owner's and Non-Foreign Affidavit," as required by Section 1445 of the Internal Revenue Code and as required by the title insurance underwriter in order to insure the "gap" and issue the policy contemplated by the title insurance commitment. 3.0114 A W-9 Form, "Request for Taxpayer Identification and Certification" as required by the Internal Revenue Service. . 3.012 At the Closing, the Purchaser, or its assignee, shall cause to be delivered to the Seller the following: 3.0121 A negotiable instrument (County Warrant) in an amount equal to the Purchase Price. No funds shall be disbursed to Seller until the Title Company verifies that the state of the title to the Property has not changed adversely since the date of the last endorsement to the commitment, referenced in Section 4.011 thereto, and the Title Company is irrevocably committed to pay the Purchase Price to Seller and to issue the Owner's title policy to Purchaser in accordance with the commitment immediate1y after the recording of the deed. . " 3.0122 Funds payable to the Seller representing the cash payment due at Closing in accordance with Article III hereof, shall be subject to adjustment for prorations as hereinafter set forth. 3.02 Each party shall be responsible for payment of its own attorney's fees. Seller, at its sole cost and expense, shall pay at Closing all documentary stamp taxes due relating to the recording of the Warranty Deed, in accordance with Chapter 201.01, Florida Statutes, and the cost of recording any instruments necessary to clear Seller's title to the Property. The cost of the Owner's Form 8 Title Policy, issued pursuant to the Commitment provided for in Section 4.011 below, shall be paid by Purchaser. The cost of the title commitment shall also be paid by Purchaser. 3.03 Purchaser shall pay for the cost of recording the Warranty Deed. Real Property taxes shall be prorated based on the current year's tax with due allowance made for maximum allowable discount, homestead and any other applicable exemptions and paid by Seller. If Closing occurs at a date which the current year's millage is not fixed, taxes will be prorated based upon such prior year's millage. IV. REQUIREMENTS AND CONDITIONS 4.01 Upon execution of this Agreement by both parties or at such other time as specified within this Article, Purchaser and/or Seller, as the case may be, shall perform the following within the times stated, which shall be conditions precedent to the Closing; 4.011 Within fifteen (15) days after the date hereof, Purchaser shall obtain as evidence of title an AL TA Commitment for an Owner's Title Insurance Policy (ALTA Form 8-1970) covering the Property, together with hardoopies of all exceptions shown thereon, Purchaser shall have thirty (30) days, following receipt of the title insurance commitment, to notify Seller in writing of any objection to title other than liens evidencing monetary obligations, if any, which obligations shall be paid at closing. If the title commitment contains exceptions that make the title unmarketable, Purchaser shall deliver to the Seller written notice of its intention to waive the applicable contingencies or to terminate this Agreement. I I ! J l 4.012 If Purchaser shall fail to advise the Seller in writing of any such objections in Seller's title in the manner herein required by this Agreement, the ., " 2 CONSERVATION COLLIER Property Identification No. 39493640006 Agenda Item No. 16A2 May 23, 2006 Page 10 of 17 title shall be deemed acceptable. Upon notification of Purchaser's objection to title, Seller shall have thirty (30) days to remedy any defects in order to convey good and marketable title, except for liens or monetary obligations which will be satisfied at Closing. Seller, at its sole expense, shall use its best efforts to make such title good and marketable. In the event Seller is unable to cure said objections within said time period, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said thirty (30) day period, may accept title as it then is, waiving any objection; or Purchaser may terminate the Agreement. A failure by Purchaser to give such written notice of termination within the time period provided herein shall be deemed an election by Purchaser to accept the exceptions to title as shown in the title commitment. 4.013 Seller agrees to furnish any existing surveys of the Property in Seller's possession to Purchaser within 10 (ten) days of the effective date of this Agreement. Purchaser shall have the option, at its own expense, to obtain a current survey of the Property prepared by a surveyor licensed by the State of Florida. No adjustments to the Purchase Price shall be made based upon any change to the total acreage referenced in Exhibit "A: unless the difference in acreage revealed by survey exceeds 5% of the overall acreage. If the survey provided by Seller or obtained by Purchaser, as certified by a registered Florida surveyor, show~: (a) an encroachment onto the property;. or (b) that an improvement located", the Property projects onto lands of others, or (c) lack of legal access to a tl'ublic roadway, the Purchaser shall notify the Seller in writing of such encroachment, projection, or lack of legal access, and Seller shall have the option of curing said encroachment or projection, or obtaining legal access to the Property from a public roadway, within sixty (60) days of receipt of said written notice from Purchaser. Purchaser shall have ninety (90) days from the effective date of this Agreement to notify Seller of any such objections. Should Seller elect not to or be unable to remove the encroachment, projection, or provide legal access to the property within said sixty (60) day period, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said sixty (60) day period, may accept the Property as it then is, waiving any objection to the encroachment, or projection, or lack of legal access, or Purchaser may terminate the Agreement. A failure by Purchaser to give such written notice of termination within the time period provided herein shall be deemed an election by Purchaser to accept the Property with the encroachment, or projection, or lack of legal access. V. INSPECTION PERIOD 5.01 Purchaser shall have one hundred and twenty (120) days from the date of this Agreement, ("Inspection Period"), to determine through appropriate investigation that: 1. Soil tests and engineering studies indicate that the Property can be developed without any abnormal demucking, soil stabilization or foundations. 2. There are no abnormal drainage or environmental requirements to the development of the Property. . 3. The Property is in compliance with all applicable State and Federal environmental laws and the Property is free from any pollution or contamination. 4. The Property can be utilized for its intended purpose. 5.02 If Purchaser is not satisfied, for any reason whatsoever, with the results of any investigation, Purchaser shall deliver to Seller prior to the expiration of the Inspection Period, written notice of its intention to waive the applicable contingencies or to terminate this Agreement. If Purchaser fails to notify the Seller in writing of its specific objections as provided herein within the Inspection Period, it shall be deemed that the Purchaser is satisfied with the results of its investigations and the contingencies of this Article V shall be deemed waived. In the event Purchaser elects to terminate this Agreement because of the right of 3 CONSERVATION COLLIER Property Identification No. 39493640006 Agenda Item No. 1i6A2 May 23, 006 Page 11 f 17 inspection, Purchaser shall deliver to Seller copies of all engineering reports and environmental and soil testing results commissioned by Purchaser with respect to the Property. 5.03 Purchaser and its agents, employees and servants shall, at their own risk and expense, have the right to go upon the Property for the purpose of surveying and conducting site analyses, soil borings and all other necessary investigation. Purchaser shall, in performing such tests, use due care and shall indemnify Seller on account of any loss or damages occasioned thereby and against any claim made against Seller as a result of Purchaser's entry. Seller shall be notified by Purchaser no less than twenty-four (24) hours prior to said inspection of the Property. VI. INSPECTION 6.01 Seller acknowledges that the Purchaser, or its authorized agents, shall have the right to inspect the Property at any time prior to the Closing. VII. POSSESSION 7.01 Purchaser shall be entitled ,to full possession of the Property at Closing. VIII. PRORATIONS 8.01 Ad valorem taxes next due and payable, after closing on the Property, shall be prorated at Closing based upon the gross amount of 2005 taxes, and shall be paid by Seller. IX. TERMINATION AND REMEDIES 9.01 If Seller shall have failed to perform any of the covenants and/or agreements contained herein which are to be performed by Seller, within ten (10) days of written notification of such failure, Purchaser may, at its option, terminate this Agreement by giving written notice of termination to Seller. Purchaser shall have the right to seek and enforce all rights and remedies available at law or in equity to a contract vendee, including the right to seek specific performance of this Agreement. 9.02 If the Purchaser has not terminated this Agreement pursuant to any of the provisions authorizing such termination, and Purchaser fails to close the transaction contemplated hereby or otherwise fails to perform any of the terms, covenants and conditions of this Agreement as required on the part of Purchaser to be performed, provided Seller is not in default, then as Seller's sole remedy, Seller shall have the right to terminate and cancel this Agreement by giving written notice thereof to Purchaser, whereupon one-half percent (1/2%) of the purchase price shall be paid to Seller as liquidated damages which shall be Seller's sole and exclusive remedy, and neither party shall have any further liability or obligation to the other except as set forth in paragraph 12.01, (Real Estate Brokers), hereof. The parties 'acknowledge and agree that Seller's actual damages in the event of Purchaser's default are uncertain in amount and difficult to ascertain, and that said amount of liquidated damages was reasonably determined by mutual agreement between the parties, and said sum was not intended to be a penalty in nature. 9.03 The parties acknowledge that the remedies described herein and in the other provisions of this Agreement provide mutually satisfactory and sufficient remedies to each of the parties, and take into account the peculiar risks and expenses of each of the parties. X. SELLER'S AND PURCHASER'S REPRESENTATIONS AND WARRANTIES 10.01 Seller and Purchaser represent and warrant the following: 4 .,. ,.\ i \ ) L ~:,' If,J:' ;~l'~ CONSERVATION COLLIER Property Identification No. 39493640006 Agenda Item NO.1 A2 May 23,2 06 Page 120 17 10.011 Seller and Purchaser have full right and authority to enter into and to execute this Agreement and to undertake all actions and to perform all tasks required of each hereunder. Seller is not presently the subject of a pending, threatened or contemplated bankruptcy proceeding. 10.012 Seller has full right, power, and authority to own and operate the Property, and to execute, deliver, and perform its obligations under this Agreement and the instruments executed in connection herewith, and to consummate the transaction contemplated hereby. All necessary authorizations and approvals have been obtained authorizing Seller and Purchaser to execute and consummate the transaction contemplated hereby. At Closing, certified copies of such approvals shall be delivered to Purchaser and/or Seller, if necessary. 10.013 The warranties set forth in this paragraph shall be true on the date of this Agreement and as of the date of Closing. Purchaser's acceptance of a deed to the said Property shall not be deemed to be full performance and discharge of every agreement and obligation on the part of the Seller to be performed pursuant to the provisions of this Agreement. 10.014 Seller represents that it has no knowledge of any actions,suits, claims, proceedings, litigation or investigations pending or threatened against Seller, at law, equity or in arbitration before or by any federal, state, municipal or other governmental instrumentality that relate to this agreement or any other property that could, if continued, adversely affect Seller's ability to sell the Property to Purchaser according to the terms of this Agreement. 10.015 No party or person other than Purchaser has any right or option to acquire the Property or any portion thereof. 10.016 Until the date fixed for Closing, so long as this Agreement remains in force and effect, Seller shall not encumber or convey any portion of the Property or any rights therein, nor enter into any agreements granting any person or entity any rights with respect to the Property or any part thereof, without first obtaining the written consent of Purchaser to such conveyance, encumbrance, or agreement which consent may be withheld by Purchaser for any reason whatsoev;. 10.017 Seller repres~nts that there are no incinerators, septIc tanks or cesspools on the Property; all waste, if any, is discharged into a public sanitary sewer system; Seller represents that they have (it has) no knowledge that any pollutants are or have been discharged from the Property, directly or indirectly into any body of water. Seller represents the Property has not been used for the production, handling, storage, transportation, manufacture or disposal of hazardous or toxic substances or wastes, as such terms are defined in applicable laws and regulations, or any other activity that would have toxic results, and no such hazardous or toxic substances are currently used in connection with the operation of the Property, and there is no proceeding or inquiry by any authority with respect thereto. Seller represents that they have (it has) no knowledge that there is ground water contamination on the Property or potential of ground water contamination from neighboring properties. Seller represents no storage tanks for gasoline or any Qther subl>tances are or were located on the Property at any time during or prior to Seller's ownership thereof. Seller represents none of the Property has been used as a sanitary landfill. 10.018 Seller has no knowledge that the Property and Seller's operations concerning the PropelfY are in violation of any applicable Federal, State or local statute, law or regulation, or of any notice from any governmental body has been served upon Seller claiming any violation of any law, ordinance, code or regulation or requiring or calling attention to the need for any work, 5 ,I CONSERVATION COLLIER Property Identification No. 39493640006 Agenda Item No. 1 A2 May 23, 2 06 Page 130 17 repairs, construction, alterations or installation on or in connection with the Property in order to comply with any laws, ordinances, codes or regulation with which Seller has not complied. 10.019 There are no unrecorded restrictions, easements or rights of way (other than existing zoning regulations) that restrict or affect the use of the Property, and there are no maintenance, construction, advertising, management, leasing, employment, service or other contracts affecting the Property. 10.020 Seller has no knowledge that there are any suits, actions or arbitration, bond issuances or proposals therefor, proposals for public improvement assessments, pay-back agreements, paving agreements, road expansion or improvement agreements, utility moratoriums, use moratoriums, improvement moratoriums, administrative or other proceedings or governmental investigations or requirements, formal or informal, existing or pending or threatened which affects the Property or which adversely affects Seller's ability to perform hereunder; nor is there any other charge or expense upon or related to the Property which has not been disclosed to Purchaser in writing prior to the effective date of this Agreement. . 10.021 Seller acknowledges 'and agrees that Purchaser is ent~ring into this Agreement based upon Seller's representations stated above and on the understanding that Seller will not cause the toning or physical condition of the Property to change from its existing state .on the effective date of this Agreement up to and including the Date of Closing. Therefore, Seller agrees not to enter into any contracts or agreements pertaining to or affecting the Property and not to do any act or omit to perform any act which would change the zoning or physical condition of the Property or the governmental ordinances or laws governing same. Seller also agrees to notify Purchaser promptly of any change in the facts contained in the foregoing representations and of any notice or proposed change in the zoning, or any other action or notice, that may be proposed or promulgated by any third parties or any governmental authorities having jurisdiction of the development of the property which may restrict or change any other condition of the Property. 10.022 At the Closing, Seller shall deliver to Purchaser a statement (hereinafter called the "Closing Representative Statement") reasserting the foregoing representations as of the Date of Closing, which provisions shall survive the Closing. 10.023 Seller represents, warrants and agrees to indemnify, reimburse, defend and hold Purchaser harmless from any and all costs (including attorney's fees) asserted against, imposed on or incurred by Purchaser, directly or indirectly, pursuant to or in connection with the application of any federal, state, local or common law relating to pollution or protection of the environment which shall be in accordance with, but not limited to, the Comprehensive Environmental Response, Compensation, and Liability Act of 1980,42 U.S.C. Section 9601, et seq., ("CERCLA" or "Superfund"), which was amended and upgraded by the Superfund Amendment and Reauthorization Act of 1986 ("SARA"), including any amendments or successor in function to these acts. This provision and the rights of Purchaser, hereunder, shall survive Closing and are not deemed satisfied by conveyance of title. 10.024 Any loss and/or damage to the Property between the date of this Agreement and the date of Closing shall be Seller's sole risk and expense. i ! i i I I ! XI. NOTICES 11.01 Any notice, request, demand, instruction or other communication to be given to either party hereunder shall be in writing, sent by. facsimile with 6 CONSERVATION COLLIER Properly Identification No. 39493640006 Agenda Item No. 16A2 May 23, 2006 Page 14 of 17 automated confirmation of receipt, or by registered, or certified mail, return receipt requested, postage prepaid, addressed as follows: If to Purchaser: Alexandra Sulecki, Coordinator Conservation Collier land Acquisition Program. Collier County Environmental Services Department 2800 North Horseshoe Dr. Naples, Florida 34104 With a copy to: Cindy M. Erb, Senior Property Acquisition Specialist Collier County Real Estate Services Administration Building 3301 Tamiami Trail East Naples, Florida 34112 Telephone number: 239-774-8991 Fax number: 239-774-8876 If to Seller: George McBean 3819 Falcon Ridge Circle Weston, FL 33331-5022 Telephone number: 786-260-1271 Fax number: 954-217-4816 11.02 The addressees and numbers for the purpose of this Article may be changed by either party by giving written notice Of such change to the other party in the manner provided herein. For the purpose of changing such addresses or addressees only, unless and until such written notice is received, the last addressee and respective address stated herein shall be deemed to continue in effect for all purposes. /' XII. REAL ESTATE BROKERS 12.01 Any and all brokerage commissions or fees shall be the sole responsibility of the Seller. Seller shall indemnify Purchaser and hold Purchaser harmless from and against any claim or liability for commission or fees to any broker or any other person or party claiming to have been engaged by Seller as a real estate broker, salesman or representative, in connection with this Agreement. Seller agrees to pay any and all commissions or fees at closing pursuant to the terms of a separate agreement, if any. XIII. MISCELLANEOUS 13.01 This Agreement may be executed in any manner of counterparts which together shall constitute the agreement of the parties. 13.02 This Agreement and the terms and provisions hereof shall be effective as of the date this Agreement is executed by both parties and shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, personal representatives, successors, successor trustee, and assignees whenever the context so requires or admits. 13.03 Any amendment to this Agreement shall not bind any of the parties hereof unless such amendment is in writing and executed and dateq by Purchaser and Seller. Any amendment to this Agreement shall be binding upon Purchaser and Seller as soon as it has been executed by both parties. 13.04 Captions and section headings contained in this Agreement are for convenience and reference only; in no way do they define, describe, extend or limit the scope or intent of this Agreement or any provisions hereof. 7 ii; ~ A " . CONSERVATION COLLIER Property Identification No. 39493640006 Agenda Item No. 1 A2 May 23, 2 06 Page 150 17 13.05 All terms and words used in this Agreement, regardless of the number and gender in which used, shall be deemed to include any other gender or number as the context or the use thereof may require. 13.06 No waiver of any provision of this Agreement shall be effective unless it is in writing signed by the party against whom it is asserted, and any waiver of any provision of this Agreement shall be applicable only to the specific instance to which it is related and shall not be deemed to be a continuing or future waiver as to such provision or a waiver as to any other provision. 13.07 If any date specified in this Agreement falls on a Saturday, Sunday or legal holiday, then the date to which such reference is made shall be extended to the next succeeding business day. 13.08 Seller is aware of and understands that the "offer" to purchase represented by this Agreement is subject to acceptance and approval by the Board of County Commissioners of Collier County, Florida. 13.09 If the Seller hold9 the Property in the form of a partnership, limited partnership, corporation, trust or any form of representative capacity whatsoever for others, Seller shall make a written public disclosure, according to Chapter 286, Florida Statutes, under oath, ot'the name and address of every person having a beneficial interest in the Property before Property held in such capacity is / conveyed to Collier County. (If the corporation is register~d with the Federal Securities Exchange Commission or registered pursuant to Chapter 517, Florida Statutes, whose stock is for sale to the general public, it is hereby exempt from the provisions of Chapter 286, Florida Statutes.) 13.10 This Agreement is governed and construed in accordance with the laws of the State of Florida. XIV. ENTIRE AGREEMENT 14.01 This Agreement and the exhibits attached hereto contain the entire agreement between the parties, and no promise, representation, warranty or covenant not included in this Agreement or any such referenced agreements has been or is being relied upon by either party. No modification or amendment of this Agreement shall be of any force or effect unless made in writing and executed and dated by both Purchaser and Seller. Time is of the essence of this Agreement. IN WITNESS WHEREOF, the parties hereto have signed below. Dated Project/Acquisition Approved by BCC: AS TO PURCHASER: DATED: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY. FLORIDA BY: FRANK HALAS, Chairman , Deputy Clerk B CONSERVATION COLLIER Property Identification No. 39493640006 AS TO SELLER: DATED: ~/ C}-~/()b WITNESSES: ~) C~~ .~\LU/ (Printed Name) /~~ (Signature) 8c...rb~C>..- ~l)~ (Printed Name) ~~~ '0~N \A '~4~ (Pri~ed ame) \ ~ ft~ ~~ (Signature) - ;{3o-r J:;~/'}. $1/ UPtC. (Printed Name) Ii~.~ (Signature) ~r f:w--a ~ / Uo/ (Printed Name) ~iL- Approved as to form and legal sufficiency: tJL ~ ~ f Ellen T. Cnadwell Assistant County Attorney ~ BY: G R MCBEAN BY: ~ BY~ MCBEAN Agenda Item No. 16A2 May 23, 2[06 Page 160 17 9 i I ;.i. :~: ; ~j; EXHIBIT "A" PROPERTY IDENTIFICATION NUMBER: 39493640006 LEGAL DESCRIPTION: TRACT 41, GOLDEN GATE ESTATES, UNIT NO. 53, ACCORDING TO PLAT THEREOF RECORDED IN PLAT BOOK 7, PAGE 93 IN THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. Agenda Item No. 16A2 May 23, 2006 Page 17 of 17 i I 1 \ r I ! \ I EXECUTIVE SUMMARY Agenda Item No. 16A3 May 23, 2006 Page 1 of 17 .- Recommendation to approve an Agreement for Sale and Purchase with Gustavo A. Petisco and Rose Petisco for 2.73 acres under the Consen'ation Collier Land Acquisition Program, at a cost not to exceed $101,250. OBJECTIVE: Request approval and execution of the attached Agreement for Sale and Purchase (Agreement) between the Board of County Commissioners (Board) and Gustavo A. Petisco and Rose Petisco (Sellers). CONSIDERATIONS: On January 27, 2004, Agenda Item lOA, the Board approved a Collier Conservation Land Acquisition Advisory Committee (CCLAAC) recommended Active Acquisition List, with changes, and directed staff to actively pursue acquisition of the properties under the Conservation Collier Program. On June 22, 2004, Agenda Item 16A2, the Board confirmed their direction to staff authorizing staff to proceed with purchase contracts for Golden Gates Estates, Unit 53, properties as they become available and to bring these contracts back to the Board for final approval. The Sellers' property contains 2.73 acres and is located within Golden Gate Estates, Unit 53, also known in the Conservation Collier Program as the Red Maple Swamp Preserve. In accordance with the approved Conservation Collier Purchasing Policy, the purchase price of $1 00,000 was based upon an appraisal prepared by an independent, state-certified, general real estate appraiser. ---- The attached Agreement provides that should the County elect not to close this transaction for any reason, except for default by the Sellers, the County will pay the Sellers $500 in liquidated damages. The CCLAAC approved this transaction on May 8, 2006, and voted to recommend Board approval and execution of the attached Agreement. Pursuant to Ordinance 2003-63, Section 13(8), a Project Design Report for the property is provided herewith. The Agreement has been reviewed and approved by the County Attorney's Office and Environmental Services Department. FISCAL IMP ACT: The total cost of acquisition will not exceed $101,250 ($100,000 for the property, $250 for the appraisal, and approximately $ 1,000 for a title commitment, a title policy, and recording of related documents). The funds will be withdrawn from the Conservation Collier Trust Fund (172). As of May 8, 2006, property costs for Conservation Collier properties, including this property and those under contract, total $37,829,533. GROWTH MANAGEMENT IMP ACT: Fee simple acquisition of conservation lands is consistent with and supports Policy 1.3.I(e) in the Conservation and Coastal Management Element of the Collier County Growth Management Plan. ---- Aqenda Item No. 16A3 - May 23, 2006 Page 2 of 17 ......-.. EXECUTIVE SUMMARY Conservation Collier - Agreement for Sale and Purchase - Petisco Page 2 LEGAL CONSIDERATIONS: The Conservation Collier Ordinance (2002-63) provides a legal framework for property acquisition for the Conservation Collier Program. The process for acquiring this property falls within the legal framework of Ordinance 2002-63. RECOMMEND A TION: Staff is recommending that the Board of County Commissioners: 1. Approve the attached Agreement and accept the Warranty Deed once it has been received and approved by the County Attorney's Office; and 2. Authorize the Chairman to execute the Agreement and any and all other County Attorney's Office approved documents related to this purchase; and 3. Authorize the County Manager or his designee to prepare related vouchers and Warrants for payment; and 4. Direct the County Manager or his designee to proceed to acquire the property, to follow all appropriate closing procedures, to record the deed and any and all necessary documents to obtain clear title to the property, and to take all reasonable steps necessary to ensure performance under the Agreement; and ~-, 5. Approve any necessary budget amendments. PREPARED BY: Cindy Erb, Property Acquisition Specialist, Sr. Real Estate Services / Facilities Management Department ..- Conservation Collier Land Acquisition Program Project Design Report Date: May 8, 2006 North Golden Gate Estates (Unit 53) .._-~/ .,' \ OJ,....,.,.. /' ~ , ,,+, Legend Acquired or under contra NGGE Unit 53 Conservation areas Folios=39493120005, 39492120006, 39492080007.39492160008.39490280003, 39491280002. 39400360004. 39490240001 39493&40000. and 3e490440005 0.35 0.7 I 1.4 Miles I tl""''>"",,~ P"rOlI'n1Ae".'~.(,,,I,,.,r.,,,"'tvf",,,,",11!' "f>P'-'-' c....,O'dEiv(lI<.C;DE:OIIEM'...""'.....U,;;,..'._. i:..,;;",~;'.;;"""-"Ih'" """~.\""-,""..:l" .,._~''''.''''M...,'''~.....n'p'''' 2.H)j,~_~,.k" ,,,' "',QII>ll E.;ilij,r<:o~?'~ Property Owner: Gustavo and Rose Petisco Folio(s): 39490440005 Location: North Golden Gate Estates Unit 53, W 180 Ft. of Tract 8 Size: 2.73 acres Appraisal/Offer Amount: $100,000 Agenda Item No. 16A3 May 23,2006 Page 3 of 17 History of Proiect: Agenda Item No. 16A3 May 23, 2006 Page 4 of 17 Received Project Selected Project BCC Purchase offer Offer Accepted application for the "A" Approved for Approval made to owners category, # 1 purchase by to buy as priority, on the BCC properties Active become Acquisition List available by CCLAAC confirmed 3/24/06 12/15/03 1/27/04 6/22/04 4/18/06 4/24/06 Purpose of Proiect: Conservation Collier Proeram Qualifications: This is one of a number of parcels approved for acquisition that are part of a larger, multi-parcel, multi- owner project known both as the Red Maple Swamp Preserve Project and as North Golden Gate Estates (NGGE). Unit 53. These parcels were considered in context of the whole project. The following identifies the ecological value, significance for water resources, human values and aesthetics, vulnerability to development and management potential for this project. The entire project area is 285 acres and, including this parcel, there are currently 80 acres either acquired or under contract. Although the unit has been platted for single-family home development, at present there are no homes, paved streets or electric service. A search of County permit files shows no permits are under review, however, this area is vulnerable to development for single-family residences and permits could be issued at any time. Native habitat present over the whole unit is wetland hardwood forest, with a substantial portion of that being dominated by cypress and red maple swamp and the remainder by native and exotic re-growth over an historic farm field (approximately 100 acres). Soils, hydrology and extant plant species indicate that the entire unit is a seasonal wetland, with surface water present during rainy season and moist conditions remaining during dry season (except during drought conditions when water tables may recede lower). The area contributes moderately to Lower Tamiami aquifer recharge (7-14 inches per year). Wild Coco (Eulophia alIa), a native terrestrial orchid species listed by the State as Threatened, and a fern species, Royal fern (Osmunda regalis), listed by the state as Commercially exploited, were observed in abundance. No listed wildlife species were observed, however, the entire unit is directly adjacent to Priority One Panther Habitat, as designated by the Florida Fish and Wildlife Conservation Commission. Black bear, another listed species, are known to inhabit adjoining public lands. Wetland dependant bird species have been observed on the site in abundance. This entire area is connected to South Florida Water Management District (SFWMD) lands, the Corkscrew Regional Ecosystem Watershed (CREW) Trust conservation lands and the Audubon Corkscrew Swamp Sanctuary. Acquisition of NGGE Unit 53 would enhance, protect, buffer these lands and provide public access to adjoining SFWMD lands to the north, where a ] 200-foot boardwalk has been built and nearly 5 miles of hiking trails have already been created. Staff is working with the SFWMD and the County Parks and Recreation Department staff to develop a partnership for access and management of these recreational amenities. See the Initial Criteria Screening Report for full criteria evaluation. Agenda Item No. 16A3 May 23, 2006 Page 5 of 17 Proiected Mana2ement Activities: Removal of exotic plants, improvement and/or maintenance of roads, construction of trails, parking and placement of fencing and signage are projected management activities. An Interim Management Plan has been drafted and approved, however, the existence of the boardwalk and trail system on adjoining SFWMD lands was not known at that point in time. Any contemplated partnerships including potential road improvements will be included in a Final Management Plan and brought to the Board of County Commissioners for review and approval. 5 Item Number: Item Summary: Meeting Date: Agenda Item No. 16A3 May 23, 2006 Page 6 of 17 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A3 Recommendation to approve an Agreement for Sale and Purchase with Gustava A. Petisco and Rose Petisco for 2.73 acres under the Conservation Collier Land Acquisition Program, at a cost not to exceed S 101,250. 5123/2006 9:0000 AM Prepared By Cindy M. Erb Administrative Services Senior Property Acquisition Specialist Date Facilities Management 511120062:24:48 PM Approved By William D. Lorenz, Jr., P.E. Community Development & Environmental Services Environmental Services Director Date Environmental Services 5121200612:22 PM Approved By Charles E. Carrington, Jr., SRIWA Administrative Services Real Estate Services Manager Date Facilities Management 51212006 1 :01 PM Approved By Alexandra J. Sulecki Community Development & Environmental Services Senior Environmental Specialist Date Environmental Services 51212006 3:26 PM Approved By Skip Camp, C.F.M. Administrative Services Facilities Management Director Date Facilities Management 515/200610:59 AM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Date Community Development & Environmental Services Admin. 5/8120063:47 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/8/20068:07 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/10120068:53 AM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 51101200610:38 AM Approved By Agenda Item No. 16A3 May 23, 2006 Page 7 of 17 Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5112120061:31 PM CONSERVATION COLLIER Property Identification No. 39490440005 Agenda Item No. 16A3 May 23, 2006 Page 8 of 17 AGREEMENT FOR SALE AND PURCHASE ~ 95"-11, (j.: THIS AGREEMENT is made and entered into by and between GUSTAVe A.'ETISCO ~ AND ROSE PETISCO, husband and wife, whose address is 22013 SW:;;;. Place, Miami, FL 33190, (hereinafter referred to as "Seller"), and COLLIER COUNTY, a political subdivision of the State of Florida, its successors and assigns, whose address is 3301 Tamiami Trail East, Naples, FL 34112, (hereinafter referred to as "Purchaser"). WITNESSETH WHEREAS, Seller is the owner of that certain parcel of real property (hereinafter referred to as "Property"), located in Collier County, State of Florida, and being more particularly described in Exhibit "A", attached hereto and made a part hereof by reference. WHEREAS, Purchaser is desirous of purchasing the Property, subject to the conditions and other agreements hereinafter set forth, and Seller is agreeable to such sale and to such conditions and agreements. NOW, THEREFORE, and for and in consideration of the premises and the respective undertakings of the parties hereinafter set forth and the sum of Ten Dollars ($10.00), the receipt and sufficiency of which is hereby acknowledged, it is agreed as follows: l. AGREEMENT 1.01 In consideration of the purchase price and upon the terms and conditions hereinafter set forth, Seller shall sell to Purchaser and Purchaser shall purchase from Seller the Property, described in Exhibit "A". II. PAYMENT OF PURCHASE PRICE 2.01 The purchase price (the "Purchase Price") for the Property shall be One Hundred Thousand Dollars ($100,000.00), (U.S. Currency) payable at time of closing. III. CLOSING 3.01 The Closing (THE "CLOSING DATE", "DATE OF CLOSING", OR "CLOSING") of the transaction shall be held on or before one hundred and twenty (120) days following execution of this Agreement by the Purchaser, unless extended by mutual written agreement of the parties hereto. The Closing shall be held at the Collier County Attorney's Office, Administration Building, 3301 Tamiami Trail East, Naples, Florida. The procedure to be followed by the parties in connection with the Closing shall be as follows: 3.011 Seller shall convey a marketable title free of any liens, encumbrances, exceptions, or qualifications. Marketable title shall be determined according to applicable title standards adopted by the Florida Bar and in accordance with law. At the Closing, the Seller shall cause to be delivered to the Purchaser the items specified herein and the following documents and instruments duly executed and acknowledged, in recordable form: 3.0111 Warranty Deed in favor of Purchaser conveying title to the Property, free and clear of all liens and encumbrances other than: (a) The lien for current taxes and assessments. (b) Such other easements, restrictions or conditions of record. 1 CONSERVATION COLLIER Property Identification No. 39490440005 Agenda Item No. 16A3 May 23, 2006 Page 9 of 17 3.0112 Combined Purchaser-Seller closing statement. 3.0113 A "Gap," Tax Proration, Owner's and Non-Foreign Affidavit," as required by Section 1445 of the Internal Revenue Code and as required by the title insurance underwriter in order to insure the "gap" and issue the policy contemplated by the title insurance commitment. 3.0114 A W-9 Form, "Request for Taxpayer Identification and Certification" as required by the Internal Revenue Service. 3.012 At the Closing, the Purchaser, or its assignee. shall cause to be delivered to the Seller the following: 3.0121 A negotiable instrument (County Warrant) in an amount equal to the Purchase Price. No funds shall be disbursed to Seller until the Title Company verifies that the state of the title to the Property has not changed adversely since the date of the last endorsement to the commitment, referenced in Section 4.011 thereto, and the Title Company is irrevocably committed to pay the Purchase Price to Seller and to issue the Owner's title policy to Purchaser in accordance with the commitment immediately after the recording of the deed. 3.0122 Funds payable to the Seller representing the cash payment due at Closing in accordance with Article III hereof, shall be subject to adjustment for prorations as hereinafter set forth. 3.02 Each party shall be responsible for payment of its own attorney's fees. Seller, at its sole cost and expense, shall pay at Closing all documentary stamp taxes due relating to the recording of the Warranty Deed, in accordance with Chapter 201.01, Florida Statutes, and the cost of recording any instruments necessary to clear Seller's title to the Property. The cost of the Owner's Form B Title Policy, issued pursuant to the Commitment provided for in Section 4.011 below, shall be paid by Purchaser. The cost of the title commitment shall also be paid by Purchaser. 3.03 Purchaser shall pay for the cost of recording the Warranty Deed. Real Property taxes shall be prorated based on the current year's tax with due allowance made for maximum allowable discount, homestead and any other applicable exemptions and paid by Seller. If Closing occurs at a date which the current year's millage is not fixed, taxes will be prorated based upon such prior year's millage. IV. REQUIREMENTS AND CONDITIONS 4.01 Upon execution of this Agreement by both parties or at such other time as specified within this Article, Purchaser and/or Seller, as the case may be, shall perform the following within the times stated, which shall be conditions precedent to the Closing; 4.011 Within fifteen (15) days after the date hereof, Purchaser shall obtain as evidence of title an AL TA Commitment for an Owner's Title Insurance Policy (AL TA Form 8-1970) covering the Property, together with hard copies of all exceptions shown thereon. Purchaser shall have thirty (30) days, following receipt of the title insurance commitment, to notify Seller in writing of any objection to title other than liens evidencing monetary obligations. if any, which obligations shall be paid at closing. If the title commitment contains exceptions that make the title unmarketable, Purchaser shall deliver to the Seller written notice of its intention to waive the applicable contingencies or to terminate this Agreement. 4.012 If Purchaser shall fail to advise the Seller in writing of any such objections in Seller's title in the manner herein required by this Agreement, the 2 CONSERVATION COLLIER Property Identification No. 39490440005 Agenda Item NO.1 A3 May 23, 2 06 Page 100 17 title shall be deemed acceptable. Upon notification of Purchaser's objection to title, Seller shall have thirty (30) days to remedy any defects in order to convey good and marketable title, except for liens or monetary obligations which will be satisfied at Closing. Seller, at its sole expense, shall use its best efforts to make such title good and marketable. In the event Seller is unable to cure said objections within said time period, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said thirty (30) day period, may accept title as it then is, waiving any objection; or Purchaser may terminate the Agreement. A failure by Purchaser to give such written notice of termination within the time period provided herein shall be deemed an election by Purchaser to accept the exceptions to title as shown in the title commitment. 4.013 Seller agrees to furnish any existing surveys of the Property in Seller's possession to Purchaser within 10 (ten) days of the effective date of this Agreement. Purchaser shall have the option, at its own expense, to obtain a current survey of the Property prepared by a surveyor licensed by the State of Florida. No adjustments to the Purchase Price shall be made based upon any change to the total acreage referenced in Exhibit "A," unless the difference in acreage revealed by survey exceeds 5% of the overall acreage. If the survey provided by Seller or obtained by Purchaser, as certified by a registered Florida surveyor, shows: (a) an encroachment onto the property; or (b) that an improvement located on the Property projects onto lands of others, or (c) lack of legal access to a public roadway, the Purchaser shall notify the Seller in writing of such encroachment, projection, or lack of legal access, and Seller shall have the option of curing said encroachment or projection, or obtaining legal access to the Property from a public roadway, within sixty (60) days of receipt of said written notice from Purchaser. Purchaser shall have ninety (90) days from the effective date of this Agreement to notify Seller of any such objections. Should Seller elect not to or be unable to remove the encroachment, projection, or provide legal access to the property within said sixty (60) day period, Purchaser, by providing written notice to Seller within seven (7) days after expiration of said sixty (60) day period, may accept the Property as it then is, waiving any objection to the encroachment, or projection, or lack of legal access, or Purchaser may terminate the Agreement. A failure by Purchaser to give such written notice of termination within the time period provided herein shall be deemed an election by Purchaser to accept the Property with the encroachment, or projection, or lack of legal access. V. INSPECTION PERIOD 5.01 Purchaser shall have one hundred and twenty (120) days from the date of this Agreement, ("Inspection Period"), to determine through appropriate investigation that: 1. Soil tests and engineering studies indicate that the Property can be developed without any abnormal demucking, soil stabilization or foundations. 2. There are no abnormal drainage or environmental requirements to the development of the Property. 3. The Property is in compliance with all applicable State and Federal environmental laws and the Property is free from any pollution or contamination. 4. The Property can be utilized for its intended purpose. 5.02 If Purchaser is not satisfied, for any reason whatsoever, with the results of any investigation, Purchaser shall deliver to Seller prior to the expiration of the Inspection Period, written notice of its intention to waive the applicable contingencies or to terminate this Agreement. If Purchaser fails to notify the Seller in writing of its specific objections as provided herein within the Inspection Period, it shall be deemed that the Purchaser is satisfied with the results of its investigations and the contingencies of this Article VI shall be deemed waived. In the event Purchaser elects to terminate this Agreement because of the right of 3 CONSERVATION COLLIER Property Identification No. 39490440005 Agenda Item No. 16A3 May 23, 2006 Page 11 of 17 inspection, Purchaser shall deliver to Seller copies of all engineering reports and environmental and soil testing results commissioned by Purchaser with respect to the Property. 5.03 Purchaser and its agents, employees and servants shall, at their own risk and expense, have the right to go upon the Property for the purpose of surveying and conducting site analyses, soil borings and all other necessary investigation. Purchaser shall, in performing such tests, use due care and shall indemnify Seller on account of any loss or damages occasioned thereby and against any claim made against Seller as a result of Purchaser's entry. Seller shall be notified by Purchaser no less than twenty-four (24) hours prior to said inspection of the Property. VI. INSPECTION 6.01 Seller acknowledges that the Purchaser, or its authorized agents, shall have the right to inspect the Property at any time prior to the Closing. VII. POSSESSION 7.01 Purchaser shall be entitled to full possession of the Property at Closing. VIII. PRORATIONS 8.01 Ad valorem taxes next due and payable, after closing on the Property, shall be prorated at Closing based upon the gross amount of 2005 taxes, and shall be paid by Seller. IX. TERMINATION AND REMEDIES 9.01 If Seller shall have failed to perform any of the covenants and/or agreements contained herein which are to be performed by Seller, within ten (10) days of written notification of such failure, Purchaser may, at its option, terminate this Agreement by giving written notice of termination to Seller. Purchaser shall have the right to seek and enforce all rights and remedies available at law or in equity to a contract vendee, including the right to seek specific performance of this Agreement. 9.02 If the Purchaser has not terminated this Agreement pursuant to any of the provisions authorizing such termination, and Purchaser fails to close the transaction contemplated hereby or otherwise fails to perform any of the terms, covenants and conditions of this Agreement as required on the part of Purchaser to be performed, provided Seller is not in default, then as Seller's sole remedy, Seller shall have the right to terminate and cancel this Agreement by giving written notice thereof to Purchaser, whereupon one-half percent (1/2%) of the purchase price shall be paid to Seller as liquidated damages which shall be Seller's sole and exclusive remedy, and neither party shall have any further liability or obligation to the other except as set forth in paragraph 12.01, (Real Estate Brokers), hereof. The parties acknowledge and agree that Seller's actual damages in the event of Purchaser's default are uncertain in amount and difficult to ascertain, and that said amount of liquidated damages was reasonably determined by mutual agreement between the parties, and said sum was not intended to be a penalty in nature. 9.03 The parties acknowledge that the remedies described herein and in the other provisions of this Agreement provide mutually satisfactory and sufficient remedies to each of the parties, and take into account the peculiar risks and expenses of each of the parties. X. SELLER'S AND PURCHASER'S REPRESENTATIONS AND WARRANTIES 10.01 Seller and Purchaser represent and warrant the following: 4 CONSERVATION COLLIER Property Identification No. 39490440005 Agenda Item NO.1 A3 May 23, 2 06 Page12017 10.011 Seller and Purchaser have full right and authority to enter into and to execute this Agreement and to undertake all actions and to perform all tasks required of each hereunder. Seller is not presently the subject of a pending, threatened or contemplated bankruptcy proceeding. 10.012 Seller has full right, power, and authority to own and operate the Property, and to execute, deliver, and perform its obligations under this Agreement and the instruments executed in connection herewith, and to consummate the transaction contemplated hereby. All necessary authorizations and approvals have been obtained authorizing Seller and Purchaser to execute and consummate the transaction contemplated hereby. At Closing, certified copies of such approvals shall be delivered to Purchaser and/or Seller, if necessary. 10.013 The warranties set forth in this paragraph shall be true on the date of this Agreement and as of the date of Closing. Purchaser's acceptance of a deed to the said Property shall not be deemed to be full performance and discharge of every agreement and obligation on the part of the Seller to be performed pursuant to the provisions of this Agreement. 10.014 Seller represents that it has no knowledge of any actions, suits, claims, proceedings, litigation or investigations pending or threatened against Seller, at law, equity or in arbitration before or by any federal, state, municipal or other governmental instrumentality that relate to this agreement or any other property that could, if continued, adversely affect Seller's ability to sell the Property to Purchaser according to the terms of this Agreement. 10.015 No party or person other than Purchaser has any right or option to acquire the Property or any portion thereof. 10.016 Until the date fixed for Closing, so long as this Agreement remains in force and effect, Seller shall not encumber or convey any portion of the Property or any rights therein, nor enter into any agreements granting any person or entity any rights with respect to the Property or any part thereof, without first obtaining the written consent of Purchaser to such conveyance, encumbrance, or agreement which consent may be withheld by Purchaser for any reason whatsoever. 10.017 Seller represents that there are no incinerators, septic tanks or cesspools on the Property; all waste, if any, is discharged into a public sanitary sewer system; Seller represents that they have (it has) no knowledge that any pollutants are or have been discharged from the Property, directly or indirectly into any body of water. Seller represents the Property has not been used for the production, handling, storage, transportation, manufacture or disposal of hazardous or toxic substances or wastes, as such terms are defined in applicable laws and regulations, or any other activity that would have toxic results, and no such hazardous or toxic substances are currently used in connection with the operation of the Property, and there is no proceeding or inquiry by any authority with respect thereto. Seller represents that they have (it has) no knowledge that there is ground water contamination on the Property or potential of ground water contamination from neighboring properties. Seller represents no storage tanks for gasoline or any other substances are or were located on the Property at any time during or prior to Seller's ownership thereof. Seller represents none of the Property has been used as a sanitary landfill. 10.018 Seller has no knowledge that the Property and Seller's operations concerning the Property are in violation of any applicable Federal, State or local statute, law or regulation, or of any notice from any governmental body has been served upon Seller claiming any violation of any law, ordinance, code or regulation or requiring or calling attention to the need for any work, 5 CONSERVATION COLLIER Property Identification No. 39490440005 Agenda Item No. 16A3 May 23, 2006 Page 13 of 17 repairs, construction, alterations or installation on or in connection with the Property in order to comply with any laws, ordinances, codes or regulation with which Seller has not complied. 10.019 There are no unrecorded restrictions, easements or rights of way (other than existing zoning regulations) that restrict or affect the use of the Property, and there are no maintenance, construction, advertising, management, leasing, employment, service or other contracts affecting the Property. 10.020 Seller has no knowledge that there are any suits, actions or arbitration, bond issuances or proposals therefor, proposals for public improvement assessments, pay-back agreements, paving agreements, road expansion or improvement agreements, utility moratoriums, use moratoriums, improvement moratoriums, administrative or other proceedings or governmental investigations or requirements, formal or informal, existing or pending or threatened which affects the Property or which adversely affects Seller's ability to perform hereunder; nor is there any other charge or expense upon or related to the Property which has not been disclosed to Purchaser in writing prior to the effective date of this Agreement. 10.021 Seller acknowledges and agrees that Purchaser is entering into this Agreement based upon Seller's representations stated above and on the understanding that Seller will not cause the zoning or physical condition of the Property to change from its existing state on the effective date of this Agreement up to and including the Date of Closing. Therefore, Seller agrees not to enter into any contracts or agreements pertaining to or affecting the Property and not to do any act or omit to perform any act which would change the zoning or physical condition of the Property or the governmental ordinances or laws governing same. Seller also agrees to notify Purchaser promptly of any change in the facts contained in the foregoing representations and of any notice or proposed change in the zoning, or any other action or notice, that may be proposed or promulgated by any third parties or any governmental authorities having jurisdiction of the development of the property which may restrict or change any other condition of the Property. 10.022 At the Closing, Seller shall deliver to Purchaser a statement (hereinafter called the "Closing Representative Statement") reasserting the foregoing representations as of the Date of Closing, which provisions shall survive the Closing. 10.023 Seller represents, warrants and agrees to indemnify, reimburse, defend and hold Purchaser harmless from any and all costs (including attorney's fees) asserted against, imposed on or incurred by Purchaser, directly or indirectly, pursuant to or in connection with the application of any federal, state, local or common law relating to pollution or protection of the environment which shall be in accordance with, but not limited to, the Comprehensive Environmental Response, Compensation, and Liability Act of 1980,42 U.S.C. Section 9601, et seq., ("CERCLA" or "Superfund"), which was amended and upgraded by the Superfund Amendment and Reauthorization Act of 1986 ("SARA"), including any amendments or successor in function to these acts. This provision and the rights of Purchaser, hereunder, shall survive Closing and are not deemed satisfied by conveyance of title. 10.024 Any loss and/or damage to the Property between the date of this Agreement and the date of Closing shall be Seller's sole risk and expense. XI. NOTICES 11.01 Any notice, request, demand, instruction or other communication to be given to either party hereunder shall be in writing, sent by facsimile with 6 CONSERVATION COLLIER Property Identification No. 39490440005 Agenda Item No. 16A3 May 23,2006 Page 14 of 17 automated confirmation of receipt, or by registered, or certified mail, return receipt requested, postage prepaid, addressed as follows: If to Purchaser: With a copy to: If to Seller: Alexandra Sulecki, Coordinator Conservation Collier Land Acquisition Program Collier County Environmental Services Department 2800 North Horseshoe Dr. Naples, Florida 34104 Cindy M. Erb, Senior Property Acquisition Specialist Collier County Real Estate Services Administration Building 3301 Tamiami Trail East Naples, Florida 34112 Telephone number: 239-774-8991 Fax number: 239-774-8876 . Q Gustavo & Ro~ Petisco "'" (jl. ~ 22013 SW $" Place qS Miami, FL 33190 Telephone number: 3oS-J.?,)'-5"oq<-( Fax number: 11.02 The addressees and numbers for the purpose of this Article may be changed by either party by giving written notice of such change to the other party in the manner provided herein. For the purpose of changing such addresses or addressees only, unless and until such written notice is received, the last addressee and respective address stated herein shall be deemed to continue in effect for all purposes. XII. REAL ESTATE BROKERS 12.01 Any and all brokerage commissions or fees shall be the sole responsibility of the Seller. Seller shall indemnify Purchaser and hold Purchaser harmless from and against any claim or liability for commission or fees to any broker or any other person or party claiming to have been engaged by Seller as a real estate broker, salesman or representative, in connection with this Agreement. Seller agrees to pay any and all commissions or fees at closing pursuant to the terms of a separate agreement, if any. XIII. MISCELLANEOUS 13.01 This Agreement may be executed in any manner of counterparts which together shall constitute the agreement of the parties. 13.02 This Agreement and the terms and provisions hereof shall be effective as of the date this Agreement is executed by both parties and shall inure to the benefit of and be binding upon the parties hereto and their respective heirs, executors, personal representatives, successors, successor trustee, and assignees whenever the context so requires or admits. 13.03 Any amendment to this Agreement shall not bind any of the parties hereof unless such amendment is in writing and executed and dated by Purchaser and Seller. Any amendment to this Agreement shall be binding upon Purchaser and Seller as soon as it has been executed by both parties. 13.04 Captions and section headings contained in this Agreement are for convenience and reference only; in no way do they define, describe, extend or limit the scope or intent of this Agreement or any provisions hereof. 7 CONSERVATION COLLIER Property Identification No. 39490440005 Agenda Item No. 16A3 May 23, 2006 Page 15 of 17 13.05 All terms and words used in this Agreement, regardless of the number and gender in which used, shall be deemed to include any other gender or number as the context or the use thereof may require. 13.06 No waiver of any provision of this Agreement shall be effective unless it is in writing signed by the party against whom it is asserted, and any waiver of any provision of this Agreement shall be applicable only to the specific instance to which it is related and shall not be deemed to be a continuing or future waiver as to such provision or a waiver as to any other provision. 13.07 If any date specified in this Agreement falls on a Saturday, Sunday or legal holiday, then the date to which such reference is made shall be extended to the next succeeding business day. 13.08 Seller is aware of and understands that the "offer" to purchase represented by this Agreement is subject to acceptance and approval by the Board of County Commissioners of Collier County, Florida. 13.09 If the Seller holds the Property in the form of a partnership, limited partnership, corporation, trust or any form of representative capacity whatsoever for others, Seller shall make a written public disclosure, according to Chapter 286, Florida Statutes, under oath, of the name and address of every person having a beneficial interest in the Property before Property held in such capacity is conveyed to Collier County. (If the corporation is registered with the Federal Securities Exchange Commission or registered pursuant to Chapter 517, Florida Statutes, whose stock is for sale to the general public, it is hereby exempt from the provisions of Chapter 286, Florida Statutes.) 13.10 This Agreement is governed and construed in accordance with the laws of the State of Florida. XIV. ENTIRE AGREEMENT 14.01 This Agreement and the exhibits attached hereto contain the entire agreement between the parties, and no promise, representation, warranty or covenant not included in this Agreement or any such referenced agreements has been or is being relied upon by either party. No modification or amendment of this Agreement shall be of any force or effect unless made in writing and executed and dated by both Purchaser and Seller. Time is of the essence of this Agreement. IN WITNESS WHEREOF, the parties hereto have signed below. Dated Project/Acquisition Approved by BCC: AS TO PURCHASER: DATED: ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRANK HALAS, Chairman , Deputy Clerk 8 CONSERVATION COLLIER Property Identification No. 39490440005 AS TO SELLER: DATED: oLf /;;6/;;06 6 . .:Qcorc fu'fll (Printed Name) ~\e:Ono.. ~ (Printed Name) Approved as to form and legal sufficiency: $~v~ -Ellen T. Chadwell Assistant County Attorney Agenda Item No. 16A3 May 23, 2006 Page 16 of 17 ~/)l~TIS:O ~~ SE PETISCO 9 EXHIBIT "A" PROPERTY IDENTIFICATION NUMBER: 39490440005 LEGAL DESCRIPTION: THE WEST 180' OF TRACT 8, UNIT 53, GOLDEN GATE ESTATES, ACCORDING TO PLAT THEREOF RECORDED IN PLAT BOOK 7, PAGE 93 IN THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. Agenda Item No. 16A3 May 23, 2006 Page 17 of 17 Agenda Item No. 16A4 May 23,2006 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to approve for recording the final plat of "Palazzo Village" OBJECTIVE: To approve for recording the final plat of "Palazzo Village", a subdivision of lands located in Section 20, Township 48 South, Range 26 East, Collier County, Florida, following the alternative procedure for approval of subdivision plats pursuant to Resolution 99-199. CONSIDERA TIONS: Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Palazzo Village". These documents are in compliance with the County Land Development Code and Florida State Statute No. 177, All fees have been paid. There are no required subdivision improvements associated with this plat. Engineering Services Department recommends that the final plat of "Palazzo Village" be approved for recording. FISCAL IMPACT: /.........~ The County will realize revenues as follows: Fund: Community Development Fund 131 Agency: County Manager Cost Center: 138327 -- Engineering Project Review Revenue generated by this project: Total: $1,200.00 plat review fee GROWTH MANAGEMENT IMPACT: The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. If during the course of site clearing, excavation or other construction activity, a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. - Agenda Item No. 16A4 May 23, 2006 Page 2 of 4 _ LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the plat and associated legal documents. RECOMMENDA TION: That the Board of County Commissioners approve the Final Plat of "Palazzo Village" for recording. - ~ PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department Item Number: Item Summary: Meeting Date: Agenda Item No. 16A4 May 23, 2006 Page 3 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A4 Recommendation to approve for recording the final plat of Palazzo Village 5/23/2006900:00 AM Prepared By John Houldsworth Community Development & Environmental Services Senior Engineer Date Engineering Services 5/3/20068:08:57 AM Approved By Thomas E. Kuck, P.E. Community Development & Environmental Services CDES Engineering Services Director Date Approved By CDES Engineering Services 5/3/20069:10 AM Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 5/8/2006 1 :57 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/8/2006 8:06 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/10/20069:16 AM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 5/10/20063:14 PM Approved By Leo E. Ochs. Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/12/2006 1: 33 PM LEE COUN TY D ."" om .- (O'IIJ w.. ""'" " " GCUlDI::;'rr. .r:T~13 r .~ i ".~ "'" "') " " CJCU:r0l c;.~lt ,srAns L/IoI;T .. 15lA~IlIlAlJ( "'" .....['''"JIllS "" ~".o. , (3) i lOIl€YiIoR:J$ (~I . J ;{Ulf)jG.l.TE[STAm "" , . I;:OlDf~ CoO.1t ~~f~ -~ ~" (ll~) IlOlOC.G.l.1'[ESTAI[$ WIT ~ , I MAP ~~" fSTAn:S U"" U " GOJEI<I~ll.(STATES -,,"'" {DIll) . LOCATION PALAZZO VILlAGE Agenda Item No. 16A4 May 23, 2006 Page 4 of 4 t ~ I SITE MAP Agenda Item No. 16A5 May 23, 2006 Page 1 of 4 EXECUTIVE SUMMARY c'- Recommendation to approve for recording the final plat of "Veronawalk Phase 4B", approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security OBJECTIVE: To approve for recording the final plat of "Veronawalk Phase 48", a subdivision of lands located in Section 26, Township 50 South, Range 26 East, Collier County, Florida, following the alternative procedure for approval of subdivision plats pursuant to Resolution 99-199. CONSIDERA TIONS: Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Veronawalk Phase 48". These documents are in compliance with the County Land Development Code and Florida State Statute No. 177. All fees have been paid. Security in the amount of 10% of the total cost of the required improvements, and 100% of the cost of any remaining improvements, together with a Construction and Maintenance Agreement for Subdivision Improvements, shall be provided and accepted by the Engineering Services Director and the County Attorney's office prior to the recording of the final plat. This would be in conformance with the County Land Development Code -- Section 10.02.04. -- Engineering Services Department recommends that the final plat of "Veronawalk Phase 48" be approved for recording. FISCAL IMPACT: The project cost is $2,053,533.34 (estimated) to be borne by the developer. The cost breakdown is as follows: a) b) Water & Sewer Drainage, Paving, Grading - $1,029,338.67 - $1,024,194.67 The Security amount, equal to 110% of the project cost, is $2,258,886.67 The County will realize revenues as follows: ~ Fund: Community Development Fund 131 Agency: County Manager Cost Center: 138327 -- Engineering Project Review Revenue generated by this project: Total: $62,991.00 Agenda Item No. 16A5 May 23, 2006 Fees are based on a construction estimate of $2,053,533.34 and were palitMr-'l2 of 4 September, 2005. The breakdown is as follows: a) Plat Review Fee ($1,000.00 + $5./ac) -$ 1,385.00 b) Construction Drawing Review Fee Water & Sewer (.75% const est) - $ 7,720.04 c) Drainage, Paving, Grading (.75% const est) - $ 7,681.46 d) Construction Inspection Fee Water & Sewer (2.25% const est) - $23,160.12 e) Drainage, Paving, Grading(2.25%constest.) - $23,044.38 GROWTH MANAGEMENT IMPACT: The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. If during the course of site clearing, excavation or other construction activity, a historic or archaeological artifact is found, all development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. lEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the plat and associated legal documents. RECOMMENDA TION: That the Board of County Commissioners approve the Final Plat of "Veronawalk Phase 4B" for recording with the following stipulations: 1. Approve the amount of $2,258,886.67 as performance security for the required improvements; or such lesser amount based on work completed, and as is approved by the Engineering Services Department. 2. Approve the standard form Construction and Maintenance Agreement, and a. That no Certificates of Occupancy be granted until the required improvements have received preliminary acceptance. b. That the plat not be recorded until suitable security and an appropriate Construction and Maintenance Agreement is approved and accepted by the Engineering Services _ Department Director and the County Attorney's office. ,..~....<.., PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department LOCATION MAP JO Agenda Item No. 16A5 May 23. 2006 Page 3 of 4 a ~ i llItIoHOLn'l'DIlIIIt SITE LOCATION SITE MAP VERONAWAUI PHASE 4B Item Number: Item Summary: Meeting Date: Agenda Item No. 16A5 May 23. 2006 Page 4 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A5 Recommendation to approve for recording the final plat of Veronawalk Phase 4B. approval of the standard form Construction and Maintenance Agreement and approval of the amount of the performance security 5/23/2006 9:00:00 AM Prepared By John Houldsworth Community Development & Environmental Services Senior Engineer Date Engineering Services 5/4/20068:27:33 AM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 5/8/2006 1 :42 PM Approved By Thomas E. Kuck, P.E. Community Development & Environmental Services CDES Engineering Services Director Date CDES Engineering Services 5/8/20064:01 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/8/2006 8:09 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/10/20069:17 AM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 5/10/20063:19 PM Approved By Leo E. OChs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/12/20061:39 PM Agenda Item No. 16A6 May 23, 2006 Page 1 of 5 ,,,...,-.,^ EXECUTIVE SUMMARY Recommendation to approve submission of the 2006 Continuum of Care (CoC) Homeless Assistance Consolidated Grant Application to the United States Department of Housing and Urban Development (HUD), and authorize the Chairman to sign the application on behalf of Collier County and the Board of County Commissioners. OBJECTIVE: To have the Board of County Commissioners (BCC) approve submission of the 2006 CoC homeless assistance consolidated grant application to HUD and authorize the Chairman to sign the grant application on behalf of Collier County and the BCC. CONSIDERATIONS: On May 27, 2003, the BCC gave approval for the County to become the Lead Agency to apply, on behalf of local social service agencies, for the annual Continuum of Care (Coe) homeless assistance grants from HUD. Included in this consolidated grant application are requests for three projects that will benefit the homeless population in Collier County. The Collier County Board of Commissioners is the applicant for these projects. Each project has a sponsor that, if awarded, will receive funding from HUD through the County's Community Development and Environmental Services' (CDES) Housing and Grants section, to carry out their respective activity. - The following table provides a summary of the three projects being submitted to HUD for 2006 CoC funding: Proiect Sponsor and Title Amount Reauested Shelter for Abused Women and Children Transitiona Housing Construction Project Shelter for Abused Women and Children Transitiona 1H0using Support and Operations mmokalee Multicultural Multipurpose Communit) IAction Agency (IMMCAA)/Eden Gardens SHP ~OT AL CoC Request to HUD $403,200 $339,000 $190,195 $932,395 HUD may choose to fund all three of these requests or only a portion of each, depending upon the competition and available HUD funding. FISCAL IMP ACT: The Continuum of Care (CoC) is a competitive grant application process. The County submitted a 2005 request for $622,522 for three projects and, for the first time, was awarded full funding for all three initiatives. The 2006 consolidated grant application requests $932,395 in funding for three homeless projects. If the County's application is funded, a conditional award notice will be provided to CDES Housing and Grants by HUD in late 2006. .f............. Agenda Item No. 16A6 May 23, 2006 Page 2 of 5 HUD will provide Collier County approximately $1,800 per year for three years for our administration. The balance of our administration expenses are funded from other sources. This grant application has no effect on ad valorem or general fund dollars. GROWTH MANAGEMENT IMPACT: Funding of this grant application will further the goals, objectives and policies of the Growth Management Plan's Housing Element. LEGAL CON SID ERA TIONS: This request is internally consistent, complies with all applicable laws and is legally sufficient for Board consideration and approval. RECOMMENDATION: That the Board of County Commissioners approve a Resolution authorizing submittal of this grant application and authorize the Chairman to sign the application on behalf of Collier County. Prepared by: Susan Golden, FederallState Grants Administration Manager Operations Support and Housing "........ .- Item Number: Item Summary: Meeting Date: Agenda Item No. 16A6 May 23. 2006 Page 3 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A6 Recommendation to approve submission of the 2006 Continuum of Care (CoC) Homeless Assistance Consolidated Grant Application to the United States Department of Housing and Urban Development (HUD), and authorize the Chairman to sign the application on behalf of Collier County and the Board of County Commissioners. Back-up material available for review in the Operations Support and Housing Department, 2800 North Horseshoe Drive. Naples, FL. 5/23/20069:00:00 AM Prepared By Susan Golden Community Development & Environmental Services Federal/State Grants Administration Manager Date Financial Admin. & Housing 5/4/20063:12:16 PM Approved By Cormac Giblin Community Development & Environmental Services Housing Development Manager Date Financial Admin. & Housing 5/5/20062:14 PM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 5/8/2006 2:44 PM Approved By Denton Baker Community Development & Environmental Services Financial Admin & Housing Director Date Financial Admin. & Housing 5/9/2006 2:59 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/10/20068:39 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/11/20069:58 AM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 5/15/2006 11: 32 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/15/2006 11 :42 AM Agenda Item No. 16A6 May 23,2006 Page 4 of 5 RESOLUTION NO. 2006 -_ A RESOU:TJON BY THE BOARD OF COl'NT\, COMMISSIONERS OF COLLIER COU1\TY, FLORIDA, AlJTHORIZI:--IG SliBMISSION OF A CONSOLIDATED COJ\'TINU!M OF CARE GRA1\T APPLICATJON TO THE V.S. DEPARTMENT OF HOl!SING & CRBAN DEVELOPMENT (HliD) AND AlJTHORIZING THE CHAIRJ"IAN TO SIG:--I THE APPLICA TJO:--l ON BEHALF OF THE COUNT\', AJ\'D PROVIDING FOR A:'\ EFFECTJVE DATE. WHEREAS, the United States Department of Housing and urban Development (HUD) is accepting applications for Continuum of Care funding to assist the homeless; and WHEREAS, in the January 2006 Point in Time survey, 5]3 individuals, including 85 children, were identified as homeless in Collier County: and WHEREAS, three local nonprofit organizations have Continuum of Care eligible project requests totaling $932.395.00: and WHEREAS, it is in the best interest of Collier County to request federal funding for this purpose; NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, THAT: ]. The Board of County Commissioners of Collier County authorizes submission of a Consolidated Continuum of Care grant application to the U.S. Department of Housing & urban Development (HUD) and authorizes the chainnan to sign the application on behalf of the county. " SEVERABILITY. If any section. sentence, clause or phrase of this Resolution is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this Resolution. 3. EFFECTIVE DATE. This Resolution shall become effective upon adoption by a majority vote of the Board of County Commissioners. This Resolution adopted this of May 2006. after motion, second and Page 1 of2 majority vote favoring same. ATTEST: DWIGHT E. BROCK, CLERK By: Deputy Clerk Approved as to form and legal sufficiency: Jeffery A Klatzkow Assistant County Attorney Agenda Item No. 16A6 May 23, 2006 Page 5 of 5 BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN Page 2 of2 Agenda Item No. 16A7 May 23, 2006 Page 1 of 2 .- EXECUTIVE SUMMARY Recommendation to approve a Budget Amendment recognizing the Fiscal Year 2007 U.S. Department of Housing and Urban Development (HUD) entitlement funding, State Housing Initiatives Partnership Program (SHIP) allocation and corresponding budgets. OBJECTIVE: To recognize the FY 2007 U.S. Department of Housing and Urban Development (HUD) entitlement funding, State Housing Initiatives Partnership Program (SHIP) allocation and corresponding budgets. CONSIDERATION: Operations Support and Housing's HUD entitlement grants are funded, disbursed and monitored on a program year beginning July 1 st through June 30th. The State's SHIP program also follows the same July 1 st through June 30th fiscal year. Coordinating these two major funding sources allows Operations Support and Housing (OSH) to maximize federal and state funding during the program year. The Board of County Commissioners adopted Resolution No. 2006-110 approving the HUD One-Year Action Plan for FY 2006-2007 on April 25, 2006 which outlined priorities for the expenditure of $3,217,353 in HUD entitlement funds. The State's SHIP program has allocated $2,906,600 to the County for affordable housing development. --- FISCAL IMPACT: This budget amendment will establish program budgets for four (4) HUD entitlement programs and the State SHIP program. Both programs operate simultaneously from July 1,2006 through June 30, 2007. The total FY 2007 budget for the four (4) HUD entitlement programs is $3,217,353. The State SHIP allocation is $2,906,600. The OSH budget is as follows: Federal (HUD): Community Development Block Grant (CDBG) Home Investment Partnership Act (HOME) American Dream Downpayment Initiative (ADDI) Emergency Shelter Grant (ESG) $ 2,388,595 $ 717,893 $ 14,371 $ 96,494 State: State Housing Initiative Partnership (SHIP) TOTAL $2.906.600 $6,123,953 GROWTH MANAGEMENT IMPACT: Approval of this Budget Amendment will fund the Operations Support and Housing Department and facilitate efforts to meet the goals, objectives and policies set forth in the Housing Element ofthe Growth Management Plan. LEGAL CONSIDERATIONS: This request is internally consistent, complies with all applicable laws and is legally sufficient for Board consideration and approval. RECOMMENDATION: That the Board of County Commissioners approve the attached HUD and SHIP Budget Amendments for July 1,2006 through June 30, 2007. ___ Prepared by: Susan Golden, Federal/State Grants Administration Manager Operations Support and Housing Item Number: Item Summary: Meeting Date: Agenda Item No. 16A7 May 23, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A7 Recommendation to approve a Budget Amendment recognizing the Fiscal Year 2007 U.S. Department of Housing and Urban Development (HUD) entitlement funding, State Housing Initiatives Partnership Program (SHIP) allocation and corresponding budgets. 5/23/20069:00:00 AM Prepared By Susan Golden Community Development & Environmental Services Federal/State Grants Administration Manager Date Financial Admin. & Housing 5/4/20065:10:25 PM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Date Community Development & Environmental Services Admin. 5/8/2006 3:25 PM Approved By Cormac Giblin Community Development & Environmental Services Housing Development Manager Date Financial Admin. & Housing 5/10/20068:14 AM Approved By Denton Baker Community Development & Environmental Services Financial Admin & Housing Director Date Financial Admin. & Housing 5/10/20069:03 AM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/10/20068:40 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/12/20069:07 AM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 5/15/20063:31 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/16120069:32 AM Agenda Item No. 16A8 May 23, 2006 Page 1 of 12 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners enter into a cooperative agreement with the Governor's Office of Tourism, Trade and Economic Development for the purpose of implementing the Rural Area of Critical Economic Concern Designation for the Immokalee Urban Area and surrounding lands located within the Round II Federal Rural Enterprise Area. OBJECTIVE: To have the Board of County Commissioners (BCC) approve and authorize the Chairman to execute a Memorandum of Agreement (MOA) between the BCC and the Office of Tourism, Trade and Economic Development (OTTED) for the purpose of implementing the Rural Area of Critical Economic Concern Designation for the Immokalee Urban Area and surrounding lands located within the Round II Federal Rural Enterprise Area. ,- CONSIDERATIONS: The Florida Legislature and Governor recognize that certain rural communities have not experienced rapid growth and prosperity comparable to urban communities. Instead these rural communities struggle to create and maintain jobs for their residents; obtain funding for necessary transportation, infrastructure improvements, or other critical government services; and, experience sustained economic distress. According to the Governor's Executive Order, No. 2006-34, "Rural communities are stewards of the vast majority of Florida's land and natural resources, upon which the State's continued growth and prosperity depend." The Governor and Legislature recognize that the success of rural communities is vital to the overall success of the State's economy. Accordingly, in 1999 the Florida Legislature passed, and the Governor signed into law, legislation supporting economic development in the rural areas of the State. Chapter 99-251, Laws of Florida, outlines the State's intent to provide more efficient and effective delivery of programs of assistance and support to rural communities, including the use, where appropriate, of regulatory flexibility through multi-agency coordination and other measures, and declared the implementation of measures providing such assistance to fulfill an important State interest. This Chapter also created Section 288.0656 (7), Florida Statutes, which authorized the Rural Economic Development Initiative (REDJ) to recommend to the Governor up to three areas for designation as Rural Areas of Critical Economic Concern. A Rural Area of Critical Economic Concern is composed of rural communities adversely affected by extraordinary economic events. On January 26, 200 I, several counties, municipalities, and other rural areas, including lands within the Round n Federal Rural Enterprise Community, located within and around the Immokalee Urban Area, were designated Rural Areas of Critical Economic Concern for a term of five years. On January, 26, 2006, the Designation expired. On January 17,2006, representatives comprising REDI met and recommended to the Governor to continue the Designation of the rural areas, including the expansion of the boundaries to encompass the entire Immokalee Urban Area and _ surrounding lands located within the Round II Federal Rural Enterprise Area. The Governor signed the Executive Order, 2006-34, on February 16, 2006, which implemented the re- Agenda Item No. 16A8 May 23,2006 Page 2 of 12 designation contingent upon an execution of memorandum of agreement between OTTED and the governing bodies of the Counties. The Memorandum of Agreement (attached) establishes an understanding between OTTED and Collier County as to the responsibilities of the Rural Economic Development Initiative and those of Collier County to ensure the benefit of the re-designation as a Rural Area of Critical Economic Concern. FISCAL IMPACT: The principal costs associated with the approval of this Agreement are expenses related to project reviews and staff attendance at required meetings. The review of petitions and attendance at meetings will be performed by existing funded staff positions. GROWTH MANAGEMENT IMPACT: There are no direct Growth Management Plan impacts resulting from the approval and execution of this Memorandum of Agreement. However, this Designation allows Growth Management Plan Amendments to be processed and adopted outside of the statutory limitations of the twice per calendar year Growth Management Plan Amendment Cycle; one such amendment was submitted to the County in April. ,I "I"'~ Additionally, the execution of this Memorandum of Agreement will provide economic development opportunities in the Immokalee Community that further the goals of the Collier County Redevelopment Plan. According to Section 4.4 of the Plan (Community Objectives), economic development is emphasized in the area in order to support and encourage entrepreneurial business development and retention, and increase small business start-ups and expansIOns. LEGAL CONSIDERATIONS: The recommended action is consistent with all applicable constitutional and general law, and complies with adopted County regulations, and thus, is legally sufficient for Board consideration and approval. RECOMMENDATION: That the Board of County Commissioners authorize the Chairn1an to sign the attached Agreements to implement the Rural Area of Critical Economic Concern Designation for the lmmokalee Community. Prepared by: Michele R. Mosca, AICP, Principal Planner, Comprehensive Planning Dept. - Item Number: Item Summary: Meeting Date: Agenda Item No. 16A8 May 23,2006 Page 3 of 12 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A8 Recommendation that the Board of County Commissioners enter into a cooperative agreement with the Governors Office of Tourism, Trade and Economic Development for the purpose of implementing the Rural Area of Critical Economic Concern Designation for the Immokalee Urban Area and surrounding lands located within the Round II Federal Rural Enterprise Area. 5/23/2006900:00 AM Prepared By Michele R. Mosca, AICP Community Development & Environmental Services Principal Planner, AICP Date Approved By Zoning & Land Development Review 5/5/20061 :00:07 PM Randall J. Cohen Community Development & Environmental Services Commuinty Planning and Redevelopment Manager Date Comprehensive Planning 5/8/200610:32 AM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Date Community Development & Environmental Services Admin. 5/8/2006 2:46 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/10/20068:37 PM Approved By Marjorie M. Student-Stirling County Attorney Assistant County Attorney Date County Attorney Office 5/11/20069:38 AM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/1112006 10:02 AM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 5114/200610:26 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5115/2006 10:21 AM 03/06/06 MON 14:51 FAX . 63/63/2666 16:15 B5a-487-3a14 OTTEn Agenda Item No. 16A8 May 23,2006 Paqe4of1~o03 'PAGE 62/85 STAT.E OF FLORIDA OFFICE OF THE GOVERNOR ,. EXECUTIVE ORDER NUMBER 06-34 ... .~. WHEREAS, during the 1999 Session, the Florida Legislature passed, and the Governor signed into law, legislation Elupporting economio developm~nt in the rural areas ofthe State; and WHEREAS, although eoonomio progress had been made in many rural areas, the growth and prosperity enjoyed by most communi.ties in the State during the past 45 years di.d not extend into Florida's rural &.reas; and WHEREAS, these communities arc stewards of the vast majority ofFJ.orida's land and natnral resources, upon which tho State's continued growth and prosperity depend; and WHEREAS, SUE;:ccllsful rural communities are essential to the overall success of the State's ecoJ1omyand quality oflue; and WHEREAS. certain rural communities are struggling to maintain, support or enhance job creating activity or to genc::m.te revenues for education and other critical government services such as infrastructure, transporta.tion and safetyj and WHEREAS. the challenges faced by these rural communities threaten their well, being and viability; and WHEREAS, Section 288,0656 (7), Florida Statutes, authorizes the Rural Economic Development Initiative to reeommend to the Governor up to three areas. for de&ignation as rora1 areas of critical economic concern; and WHEREAS, a rural area of critical c<:onomic concl:ll11 is composed of rural communities adversely affected by e"traordina~ economic events; and 03/06/06 MON 14:51 FAX 83/B3/20eG 16:15 8513-487-3014 OTTED Agenda Item No. 16A8 May 23.2006 PaQe 5 of 1:zl41 004 "PAGE 03/135 WHEREAS, the Counties of DeSoto, Glades, Hardee, Hendry, Highlands. and Okeecbobce, and the Cities of Belle Glade, Paholcee, and South Bay, and the area around 1 Immokalee included within the Round n Federal Rural Enterprise Commllnity looated i~ 4~... northeast Collier County were designa.ted on January 26, 2001, as a Rural Area of Critical Economic Concern for a term of five years, and the Rural Economic Development Initiative was directed to review the designation annually and TCC01l1J.'X).end whether the designation should be tenninated or oontinued.; and WHEREAS, the designation expired on January 26. 2006; and WHEREAS, representatives of the twenty~one state and regional agencies comprising the Rural Bconotnie Development Initia.tive met on January 17. 2006 and . recommended to the Governor to continue the designation of the Counties of DeSoto, Gladcli, i1ardeel Hendry, Highland!!, and Okeechobeo, and the Cities of Belle Glade, Pahokee, and South Bay. and the srea around Jnunokalec i.ncluded within the Round n Federal Rural Entetprise Community located in northeast Collier County as a rural area of critical economic conoern and to inolude the area within the Immokalee Urban Designated Area in the designation; NOW, THEREFORE, I, JBB BUSH, as Governor ofrlorida, by vh'tue of the a.uthority vested in me by Article IV. Section 1 (a), Florida Constitution, and Section 288.0656 (7), Florida Statutes. do bereby promulgate the following Executive Order. effective immediately: Section 1. The area within the boundaries ofthe Counties of DeSoto, Glades, Hardee, Hendry~ Highlands, and Okeechobee, M.d the Cities of Bello Glade, Pahokee, and South Bay, the area arou.nd lmmokalee included within the Round n Federal Rural Enterprise Community, and the area within the Immokalee Urban Designated Area 2 03/06/06 MON 14:51 FAX ~3/03/2ee6 16~11L- B50-487-3~14 OTTEn Agenda Item No. 16A8 May 23, 2006 PaQe 6 of 12@ 005 'PAGE 04/El5 located in northeast Collier County is designated as a. Rural Area of Critical Economic Concern. ~~ctiQn 2. This area shall be a priority assignment for the Rural Economic ... -"!': Development Initiative. Section 3. On a case.by-case basis, the criteria, requirements or provisions of econornie development incentives may be waived. Such inoentives Jnclude, but shall not be limited to. the Qualified Target Industry Tax Refund Program under Section 288.106, Florida Statutes, the Quick Response Training PrograII1 under Section 288.047. Florida Statutes, the Quick Response Training Program for participants in the welfare transition program under Section 288.047(8), Florida Statutes, transportation projects under Section 288.063, Florida Statutes, the btowofield redevelopment bonus refund under Section 2Sg.107, Florida. Statutes, and the rural job tax credit program under Sections 212.098 and 220.1895. Florida. Statutes. Seotion 4. Access to the assistance available under this. Designa.tion as B Rural Area of Critical Economic Concem shall be contingent upon the execution of memoranda of agreement between the Office ofTounsm. Trade, and Economic; De7Vclopment, the governing bodies of the Counties, rmd tbe gove.ming bodies of the Munioipalities included within the area. Su~h memoranda of agreetnent shall specify the terms and conditions of tho designation, including, but not limited to, the duties and responsibilities of the Counties and Municipalities to take actions designed to facilitate the retention and expansion of existing busines$es in the area, as wen as the rectuitmcnt of new businesses to the area. ~eC!ion 5. This designation shan be in effect for five years and will expixe on Febmary 16,2011, but shall be reviewed by the Rural Economic Development Initiative annually. The Rural Economic Development htitiative may recommend the designation 3 03/06/06 MON 14;52 FAX a3(63/2El66 _16: 15_856-487-3614 OTTED Agenda Item No. 16A8 May 23, 200~ Paf1~J:of ~~:~6 be tenninated or continued based on eoonom.ic development progress from cu-aent base lines ot upon performance under the memoranda of agreement. I IN TESTIMONY WHEREOF, I have hereunto set my hand and caused the Gteat~: Seal of the State of Florida to be a.ffixed at Tallah8Ssec~ the Capitol, this 16th day of February, 2006. ~ ;;II'':': !"o~ c=:l .r-r,'"'; c:::o r-""t" t::I"\ ATTEST: >:r.- ..... " -~: f"Tl S::=.: c::o --- cnF.!i - r ";5 v...... a~ c.n...:.. 0" f--\Io m..... J"'l"!-l :.:g m . <:::I SECRETARY OF STATE -n"""; ...... 10 ~~ ~ -t -> c"-i N :;:om 4 " Agenda Item No. 16A8 May 23, 2006 Page 8 of 12 THIS STANDARD MEMORANDUM OF AGREEMENT IS A COOPERATIVE AGREEMENT BETWEEN: THE OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AND COLLIER COUNTY, FLORIDA I. Background and Purpose of Agreement The purpose of this Memorandum of Agreement (MOA) is to document the terms and conditions of partnership between the Office of Tourism, Trade and Economic Development (OTTED) and Collier County for the implementation of the Rl~ral Area of Critical Economic Concern re-designation. The Governor and the Legislature recognize that, while Florida's urban communities have grown rapidly over the past 45 years, Florida's rural communities have not shared this growth and prosperity. The Governor and Legislature further recognize that although successful rural communities are essential to the overall success of the state's economy, the well being and viability of many rural communities is becoming more difficult as they struggle to maintain their capacity to support or enhance job creating activity for their residents or to generate revenues for education and other critical government services such as infrastructure, transportation and safety. The Governor and the Legislature found that in many cases rural communities have and continue to experience severe and sustained economic distress. Job creation rates are significantly lower than those in more urbanized areas. In several cases, rural communities have lost jobs. These factors handicap local economies and drain wealth from these communities. It was further found that support provided by many state programs and service delivery is often hampered by the structure of the programs themselves and the lack oflocal resources. Accordingly, the Legislature enacted, and the Governor signed in to law, Chapter 99- 251, Laws of Florida, which expressed the intent to provide for more efficient and effective delivery of programs of assistance and support to rural communities including the use where appropriate, of regulatory flexibility through multiagency coordination and other measures, and declared the implementation of measures providing such assistance to fulfill an important state interest. Chapter 99-251, Laws of Florida, also created Section 288.0656, Florida Statutes, which authorized the establishment of the Rural Economic Development Initiative (RED I) within OTTED and the designation of up to three Rural Areas of Critical Economic Concern. Section 288.0656, Florida Statutes, defined a Rural Area of Critical Economic Concern as a region composed of rural communities adversely affected by Agenda Item No. 16A8 May 23, 2006 Page 9 of 12 extraordinary economic events. Thus, pursuant to Section 288.0656 (7), Florida Statutes, representatives of the twenty-one state and regional agencies and organizations comprising the Rural Economic Development Initiative met on January 17,2006 and recommended the re-designation of the Counties of DeSoto, Glades, Hardee, Hendry, Highlands, Okeechobee, and the Cities of Belle Glade, Pahokee and South Bay in Palm Beach County, and the lmmokalee Area in Collier County as a Rural Area of Critical Economic Concern. On February 16, 2006, Governor Bush signed Executive Order #06-34 which implemented the re-designation. This MOA establishes an understanding between OTTED and Collier County as to the responsibilities of the Rural Economic Development Initiative and those of Collier County to ensure the benefit of re-designation as a Rural Area of Critical Economic Concern. II. The Rural Economic Development Initiative The Rural Economic Development Initiative (RED!) is responsible for coordinating and focusing the efforts and resources of state and regional agencies on the problems which affect the fiscal, economic, and community viability of Florida's rural communities; working with local governments, community-based organizations, and private organizations that have an interest in the growth and development of these communities to find ways to balance environmental and growth management issues with local needs. Through RED!, participating agencies make the following commitments. 1. Facilitate better access to state resources by providing more direct access and referrals to appropriate state and regional agencies and statewide organizations. 2. Designate a specific staff person or persons from within the agency or organization to serve as the representative for that agency or organization in matters relating to the Rural Areas of Critical Concern. This person may be the same individual as has been designated to serve as the agency's or organization's representative to RED!. 3. The staff representative shall be the primary point of contact for his or her agency with REDI on issues and projects relating to the Rural Areas of Critical Economic Concern and, with regard to expediting project review, shall ensure a prompt, effective response to problems and issues, and shall work closely with the other RED! representatives in the identification of opportunities for preferential awards of program funds as well as allowances and waiver of pro gram requirements when possible and appropriate to encourage and facilitate long-term private capital investment, job creation, and community enhancement. Agenda Item No. 16A8 May 23, 2006 Page 10 of 12 4. Projects within the Rural Areas of Critical Economic Concern shall be priority assignments for agencies within RED!. 5. On a case-by-case basis, REDI may recommend to the Governor waivers of criteria, requirements or provisions of certain economic development incentives including but not limited to the Qualified Targeted Industry Tax Refund Program, the Quick Response Training Program, the WAGES Quick Response Training Program, the Economic Development Transportation Fund, the Brownfield Bonus Tax Program, and the Rural Job Tax Credit Program. III. The Participating Community Pursuant to Section 288.0656, Florida Statutes, and to Executive Order #04-250, re-designation as a Rural Area of Critical Economic Concern shall be contingent upon the execution of a Memorandum of Agreement between OTTED and the governing bodies of the Counties and the governing bodies of the Municipalities included within the area. Such memoranda shall specify the terms and conditions of the designations, including the duties and responsibilities of the Counties and Municipalities to take actions designed to facilitate the retention and expansion of existing businesses as well as the recruitment of new businesses to the area, and improve the quality of life for their residents. Collier County makes the following commitments. 1. Designate a specific person from among Collier County elected or appointed officials and one person from a non-profit organization engaged in economic development activity to serve as an alternate for the community in matters relating to the South Central Florida Rural Area of Critical Economic Concern. These individuals may be the same as have been designated to serve as the community's representative to other, similar organizations. The names and contact information for these individuals are attached as Exhibit A. 2. Projects within the South Central Florida Rural Area of Critical Economic Concern shall be priority assignments for local agencies under the control ofthe governing body of Collier County. These agencies will work cooperatively with REDI agencies to implement these projects 3. The governing body of the Collier County will work to ensure priority consideration and cooperation among local organizations to support projects within the South Central Florida Rural Area of Critical Economic Concern. 4. The governing body of Collier County will identify and implement those actions it believes best designed to facilitate the retention and expansion of existing businesses as well as the recruitment of new businesses and improve the quality of life for their residents. Agenda Item No. 16A8 May 23,2006 Page 11 of 12 5. Upon request, the governing body of Collier County will provide such information to OTTED which will facilitate REDI's annual review of the designation as a Rural Area of Critical Economic Concern. IV. Implementation and Duration Pursuant to Executive Order #06-34, the re-designation of the South Central Florida Rural Area of Critical Economic Concern affecting the Counties of DeSoto, Glades, Hardee, Hendry, Highlands, Okeechobee, and the Cities of Belle Glade, Pahokee and South Bay in Palm Beach County, and the Immokalee Area in Collier County as a Rural Area of Critical Economic Concern. On February 16, 2006, Governor Bush signed Executive Order #06-34 which implemented the re-designation. REDI may recommend the designation be terminated or continued based on economic development progress from current base lines or upon performance under the memoranda of agreement. 1. This MOA shall take effect immediately upon signature by the parties involved. 2. This MOA shall expire on February 17,2011 unless terminated earlier based on economic development progress from current base lines or upon performance as indicated above. 3. Both parties shall review this MOA periodically. If revisions are needed, notification shall be given to both parties in writing of the specific changes desired with the proposed modification language and the reasons for the revisions. With the mutual consent of both parties, the proposed changes shall become effective when both parties to the MOA have signed a modification to this agreement. 4. Collier County may terminate this MOA at any time upon written notice to OTTED. In Witness whereof, the parties have executed this Memorandum of Agreement this _ day of ,2006. Pamella J. Dana, Director Office of Tourism, Trade And Economic Development Frank Hallas, Chairman Collier County Board of County Commissioners Agenda Item No. 16A8 May 23,2006 Page12of12 Collier County EXHIBIT A Contact Information for an Elected or Appointed Official Name: Randall Cohen. AICP. Comprehensive Plannine Director or Designee Address: 2800 North Horseshoe Drive, Naples, FL 34104 Fax: 239-213-2946 or 239-643-6968 Telephone: 239-213-2903 Email: randallcohen@colliergov.net Contact Information for one Person from a Non-Profit Organization Engaged in Economic Development Name: Tammie Nemecek, President, Collier Count)' EDC Address: 3050 North Horseshoe Drive, Naples, FL 34104 Fax: 239-213-2946 or 239-643-6968 Telephone: 239-263-8989 or Toll Free: 1-866-eNaples Email: tnemecek@enaplesflorida.com Agenda Item No. 16A9 May 23, 2006 Page 1 of 4 EXECUTIVE SUMMARY - Recommendation to approve for recording the final plat of "Heritage Bay, Gator Bay Court Replat" OBJECTIVE: To approve for recording the final plat of "Heritage Bay, Gator Bay Court Replat", a subdivision of lands located in Section 13, Township 48 South, Range 26 East, Collier County, Florida, following the alternative procedure for approval of subdivision plats pursuant to Resolution 99- 199. CONSIDERA TIONS: Engineering Review Section has completed the review of the construction drawings, specifications, and final plat of "Heritage Bay, Gator Bay Court Replat". These documents are in compliance with the County Land Development Code and Florida State Statute No. 177. All fees have been paid. There are no required subdivision improvements associated with this plat. Engineering Services Department recommends that the final plat of "Heritage Bay, Gator Bay Court Replat" be approved for recording. ~ FISCAL IMPACT: The County will realize revenues as follows: Fund: Community Development Fund 131 Agency: County Manager Cost Center: 138327 -- Engineering Project Review Revenue generated by this project: Total: $1030.00, plat review fee GROWTH MANAGEMENT IMPACT: The developer must receive a Certificate of Adequate Public Facilities prior to the issuance of the construction plan final approval letter. ENVIRONMENTAL ISSUES: There are no outstanding environmental issues. HISTORICAL/ARCHAEOLOGICAL IMPACT: There are no historical or archaeological impacts. If during the course of site clearing, excavation or other construction activity, a historic or archaeological artifact is found, all ~ development within the minimum area necessary to protect the discovery shall be immediately stopped and the Collier County Code Enforcement Department contacted. Agenda Item No. 16A9 May 23, 2006 Page 2 of 4 LEGAL CONSIDERATIONS: The County Attorney's Office has reviewed and approved the plat and associated legal documents. RECOMMENDA TION: That the Board of County Commissioners approve the Final Plat of "Heritage Bay, Gator Bay Court Replat" for recording. PREPARED BY: John Houldsworth, Senior Engineer, Engineering Review Department Agenda Item No. 16A9 May 23, 2006 Page 3 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16A9 Meeting Date: Recommendation to approve for recording the final plat of Heritage Bay, Gator Bay Court Replat 5/23/20069:00:00 AM Item Summary: Prepared By John Houldsworth Senior Engineer Date Community Development & Environmental Services Engineering Services 5/10/20061:56:01 PM Approved By Thomas E. Kuck, P.E. CDES Engineering Services Director Date Community Development & Environmental Services CDES Engineering Services 5/10/2006 4:00 PM Approved By Constance A. Johnson Operations Analyst Date Community Development & Community Development & Environmental Services Environmental Services Admin. 5/11/2006 9:03 AM Approved By .- Community Development & Joseph K. Schmitt Environmental Services Adminstrator Date Community Development & Community Development & Environmental Services Environmental Services Admin. 5/11/20069:44 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/12/20069:10 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/14/2006 10:53 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office Commissioners 5/15/2006 10 :24 AM LeE COL~TY D I<DIITACI[ ...,. "." J llClJID<GAl[E!lU""D .l"'~ 2 , GOlDEN;.o.Tt:E'5T'\"!Di ~, , l;tiUlOlGAll:Esr"T!S UMT 8 . 15 LOCATION >- f- Z co o u i:j -" OlIUlEl< l/,o\""!: CITATa ~, " " '-E14..lS ,~, . ----; , GOl!I€./IO.1EESl..'"ES -, , , OO.J:Vo (;...11: [s~"rD 1..1,,1:- III MAP Agenda Item No. 16A9 May 23, 2006 Page 4 of 4 ~I ~ m=, m", , . ~ ~ a ~ ~ 1 HERITAGE BAY ,RI SITE MAP HERITAGE BAY. GATOR BAY COlRT REPLAT Agenda Item No. 16A 10 May 23, 2006 Page 1 of 5 -- EXECUTIVE SUMMARY Recommendation to approve the request from the Oakes Boulevard Community to name their neighborhood park "Oakes Neighborhood Park." OBJECTIVE: That the Board of County Commissioners (BCC) approve the request from the Oakes Estates Advisory Board to name their new neighborhood park "Oakes Neighborhood Park." CONSIDERATIONS: Ordinance Number 2003-14, dated April 8, 2003, as amended, establishes specific guidelines for street numbering of all structures, street naming, and the monitoring of the naming of streets, developments, and buildings. The major objective of this ordinance is to prevent delays in the arrival of emergency vehicles such as police, fire, and ambulances consistent with the County's enhanced 9-1-1 System as well as to avoid inconvenience and confusion to the general public and other government services such as postal service and commercial deliveries. The ordinance states that "duplication of names of developments, buildings, streets, and subdivisions not only causes confusion to the general public but can be a threat to public safety and public safety services." - The Oakes Boulevard Community is a community of approximately three hundred homes within the Golden Gate Estates area located between Immokalee Road and Vanderbilt Beach Road and between the new Logan Boulevard extension and 1-75. The community representative organization is known as the Oakes Estates Advisory, Inc. (OEA) and this representative group, through it's Park subcommittee, has been pursuing the establishment of a park for approximately three years with the cooperation of the Collier County Parks and Recreation Department, the Collier County School Board and the Golden Gate Land Trust who agreed to release the parcel to the Parks Department for development into a local neighborhood park. The Addressing section within the Community Development and Environmental Services Division denied the name "Oakes Neighborhood Park" because of the overuse of the name Oakes. The Addressing section is obligated to follow the aforementioned Addressing ordinance which states that no more than five (5) variations of similar sounding names may be permitted countywide for names beginning with the same word, in this case Oaks or Oakes. The North Naples Fire Marshall and the Collier County EMS Department also agree that the park should not be named "Oakes Neighborhood Park" because there are already fourteen (14) other addresses, mostly residential, beginning with the word Oak. There is also an Oak Park residential area within the same fire district. The chairperson of the OEA park subcommittee addressed the BCC at its regularly scheduled meeting on May 9, 2006 through the public petition process and asked the BCC to allow their park to be named "Oakes Neighborhood Park" for the following reasons: _. . The park is very small with only .75 acre of the five acres in actual use, thus it will have only a very limited amount of play ground equipment with a walking path and a Agenda Item No. 16A 10 May 23, 2006 Page 2 of 5 fishing platform, and consequentially it is a very low accident risk park due to the limitation of activities. . It will have no public parking and no lights and no power. . It is an integral part of our small community and our requested name enhances our community. . No other Collier County park has a similar name. . Our park has had this same name in use the entire three years our community has been working with the Collier County Parks and Recreation department and to change the name at this late date seems contradictory to the County's desire to promote neighborhood parks within communities. The BCC expressed a majority of support for use of the name "Oakes Neighborhood Park" and asked the County Manager to bring back a formal request for approval at a regularly scheduled meeting on the Consent Agenda, GROWTH MANAGEMENT IMP ACT: The creation of this neighborhood park and naming it the "Oakes Neighborhood Park" is consistent with both Goal 1 and Goal 2 of the Recreation and Open Space Element of the Growth Management plan which state: ,.e.-" . Provide sufficient parks, recreation facilities and open space areas to meet the needs of residents and visitors of Collier County. . The County shall develop a neighborhood park system to provide useable open space to meet the recreational needs of residents within the community. FISCAL IMP ACT: There is no fiscal impact associated with this community request. LEGAL CONSIDERATIONS: Section Seventeen, Paragraph A of the County's Addressing Ordinance, Ordinance No. 2003-14, provides "the BCC the authority to hear and decide appeals from the requirements of this Ordinance when there is a disagreement...." RECOMMENDATION: That the BCC approve the request from the Oakes Estates Advisory Board to name their new neighborhood park "Oakes Neighborhood Park." Prepared by: Denton Baker, Director, Operations Support and Housing, CDES ..-- Item Number: Item Summary: Meeting Date: Agenda Item No. 16A 10 May 23, 2006 Page 3 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A10 Recommendation to approve the request from the Oakes Boulevard Community to name their neighborhood park Oakes Neighborhood Park. 5/23/20069:00:00 AM Prepared By Denton Baker Community Development & Environmental Services Financial Admin & Housing Director Date Financial Admin. & Housing 5/10/20063:48:39 PM Approved By Jeff Klatzkow County Attorney Assistant County Attorney Date County Attorney Office 5110/2006 3:57 PM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 51111200611:37 AM Approved By Marla Ramsey Public Services Public Services Administrator Date Public Services Admin. 5111/2006 2:39 PM Approved By Joseph K, Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin, 5/11/2006 5:49 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5112/20069:10 AM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 5/14/200610:57 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/15/2006 11 :04 AM CLAY PLACE/BERCH WHEELS ..+ 1 . , ..( f-- . " .1 " " " " PleBse print Name: I ". t YV\ . . Addre~: lOCq 0 ,t{'lqer . ut Phone: S- - p in if Fax: 941-775-1078 Rpr 27 'O~g~~~,1lt~RfNO. 16A10 May 23, 2006 ~.:..!, _ ~ _u(~ #....,.: ~. _L :, . ~..) ':i -I f it to 50eak under ~yblic Petlti9n I ! i . t E... I j ','Wt:<; t IUD I [AJ14:pL~<; '~c;) ~ 'f <{(~ T1 I )u wish to soeak: ,q soh . : r~'. ~~)~~ ~D~~<; ~ ~ . . i i i I i I I ::ticn yOU are askinq ~h9 Ccm~ission to take1attach I I .~CL ~~ I~-tt ~" I ;. , . I I ! I I . tinga\TempDl1ll'Y IntllMt FIIet\OLK8IPIb&c ~etItIon Request Form.doc ' ! ! Agenda Item No. 16A10 May 23, 2006 Page 5 of 5 COLLIER COUNTY MANAGER'S OFFICE 3301 East Tamiami Trail · Naples, Florida 34112 · (239) 774-8383 · Fax (239) 774-4010 Apri127,2006 Mr. Jim Rice 1990 Oakes Boulevard Naples, FL 34999 Re: Public Petition Request to Discuss Waiving Address Ordinance to Rename Neighborhood Park "Oakes Neighborhood Park" Dear Mr. Rice: Please be advised that you are scheduled to appear before the Collier County Board of Commissioners at the meeting of May 9, 2006 regarding the above referenced subject. Your petition to the Board of County Commissioners will be limited to ten minutes. Please be advised that the Board will take no action on your petition at this meeting. However, your petition may be placed on a future agenda for consideration at the Board's discretion. Therefore, your petition to the Board should be to advise them of your concern and the need for action by the Board at a future meeting. The meeting will begin at 9;00 a.m. in the Board's Chambers on the Third Floor of the W. Harmon Turner Building (Building "F") of the government complex. Please arrange to be present at this meeting and to respond to inquiries by Board members. If you require any further information or assistance, please do not hesitate to contact this office. ~.erEreIY, ~~.. Leo E. Ochs, Jr. Deputy County JVM/jb cc: David Weigel, County Attorney Joseph Schmitt, G.D.&E.S. Administrator Agenda Item No. 16A 11 May 23. 2006 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to authorize the Chairman to sign a $2,000 Florida Humanities Council Grant Agreement that will fund a portion of the $5,002 interpretive trail project at Otter Mound Preserve. OBJECTIVE: To have the Board of County Commissioners (BCe) authorize the Chairman to sign a Florida Humanities Council (FHC) Agreement that will provide $2,000 in reimbursable grant funds towards a portion of the $5,002 interpretive trail project at Otter Mound Preserve. CONSIDERATION: The FHC uses the disciplines of the humanities to develop public programs and resources that explore Florida's history, literary and artistic traditions, cultural values and ethics. Mini-grant projects fall within any Humanities discipline, but must result in a public program for the adult general public. Funding of the Otter Mound Preserve Interpretive Trail supports Conservation Collier's program objectives for providing public access and educational activities on Conservation Collier lands. - FISCAL IMPACT: The total cost ofthe project is $5,002. FHC funds, in the amount of $2,000, will be used to purchase a portion of three interpretive signs. Funding in the amount of $2,501 was also sought from the Florida Department of Historical Resources (November 29, 2005, Agenda Item #16A3); however, the County did not receive this grant. As a result Collier County will be now be fiscally responsible for the remaining $3,002 in cash match, which will be used to purchase a portion of the interpretive signs and trail markers. This County cash match is available within the FY06 Conservation Collier Land Management Budget. A budget amendment will be needed to establish the grant budget. GROWTH MANAGEMENT IMPACT: This proposal supports Goal 11 of the Conservation and Coastal Management Element of the County Growth Management Plan, which requires the County t6 provide for the protection, preservation, and sensitive re-use of historic resources. LEGAL CONSIDERATIONS: Approval of this grant agreement conforms to the County's Grant Administration procedures. The agreement has been reviewed by the County Attorney's office. RECOMMENDATION: Recommend that the Board of County Commissioners authorize the Chairman to sign the Florida Humanities Council Grant Agreement for $2,000 and approve the necessary budget amendments. Prepared by: Melissa Hennig, Environmental Specialist, Environmental Services Department, CDES - Item Number: Item Summary: Meeting Date: Agenda Item No. 16A 11 May 23, 2006 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A11 Recommendation to authorize the Chairman to sign a $2,000 Florida Humanities Council Grant Agreement that will fund a portion of the $5,002 interpretive trail project at Otter Mound Preserve. 5/23/20069:00:00 AM Prepared By Melissa Hennig Community Development & Environmental Services Environmental Specialist Date Approved By Environmental Services 5/8/20063:50:17 PM Marlene J. Foord Administrative Services Grants Coordinator Date Administrative Services Admin. 5/9/200610:38 AM Approved By Constance A. Johnson Community Development & Environmental Services Operations Analyst Date Community Development & Environmental Services Admin. 5/11/200610:34 AM Approved By William D. Lorenz, Jr., P.E. Community Development & Environmental Services Environmental Services Director Date Environmental Services 5/11/2006 4:30 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/11/2006 5:47 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/12/20068:57 AM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 5/15/2006 1 :41 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/15/20063:06 PM Aaenda Item No. 16A 11 ~ May 23, 2006 Page 3 of 4 Humadfties COUNCIL Exploring the Florida Experience March 1, 2006 Melissa Hennig 2800 N Horseshoe Dr Naples, FL 34104 Dear Ms. Hennig: I am pleased to inform you that the Florida Humanities Council (FHC) has approved your request for $2000 in support of "Otter Mound Preserve Interpretive Trail Project." For future reference, your grant number is 0206-3188MG-1867. This award has been granted to Collier County Board of County Commissioners in order to enable you to pursue the activities outlined in your Mini Grant proposal (copy attached), in accordance with your budget. Your final report on the project will be due in our office no later than 90 days after the completion of your program. To indicate your agreement with these conditions, please sign one copy of this letter and return it to the FHC office. Congratulations on your new grant. Sincerely, ~/~ J . Farver Executive Director Florida Humanities Council .::;. t. 0 h Date 'p'Aelissa Hennig Date For Collier COUr:l~1 Board of County Commiss;on€>rs ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA. By: Deputy Clerk By: FRANK HALAS, Cha~rman Approved as to form and ~al. SlW1C~f=IiCY: ( t> VIA lli-~ Tom Palmer,' 599 Second Street South 5t. Petersburg, Florida 33701 As s i stan t County' A ttorneyPhone: 727-873-2000 Fax: 727-873-2014 e~rI)ail: fhctlrflahum.org online: www.ftahum.org Aaenda Item No. 16A11 ~ May 23, 2006 Page 4 of 4 MEMO TO: FROM: DATE: SUBJECI': GRANT NUMBER: Melissa Hennig, Project Director Susan Lockwood, Grants Director March 2, 2006 Otter Mound Preserve Interpretive Trail Project 0206-31 88MG-1867 Humanilies COUNCIL Exploring the Florida Experience Congratulations on your new grant award. I am enclosing papernrork for administration of the grant: 1. Two copies of our Cash Request form. Please keep one copy in your files for later use. Complete the form as indicated to request your initial payment In order to process the Cash Request. we will need vour completed letter of agreement (contract) and a flver. public service announcement, or some printed material indicating when and where your program(s) will take place. It must indicate support provided by FHC and NEH. We will make the check payable to the Collier County Board of County Commissioners unless you advise us otheIWise. The funds should then be disbursed according to your grant budget. 2. A set of labels for Florida Humanities Council Board Members. Please send your publicity notice to each FHC Board Member and fOIWard any and all publicity materials to the FHC office. 3. The FIIC Logo. The Florida Humanities Council and the National Endowment for the Humanities names must appear on all publications and on every piece of publicity for programs funded through your grant. See instructions for accessing the logo on the FHC web page. You will also find a Press Release mock up. 4. FHC Signs (in separate tube.) The signs should be on view at each of your public programs. Larger banners are also available. Please contact me to order. 5. FHC Information Sheet. We require that FHC be mentioned at all public events funded through your grant, so please use this Information Sheet to make an introduction to your programs. 6. Audience evaluation form. Please add your grant number, make sufficient copies, and distribute to the audience. Let them know the importance of audience feedback for future funding. Return the forms with your fmal report. Prior to your program you will receive postcards like the one enclosed to distribute to audience members. 7. Sponsor Cost Share fonn. Please fill this out indicating at least a 130% sponsor cost match (may be in cash, in-kindl or combination of the two). 8. Finally, in order to close your grant in good order, we will need a brief final report from you. I am enclosing a copy of our Project Dir.ector's Evaluation fonn. It is also available on our website. Send it along with your final Cash Request, Audience Evaluations, and Sponsor Cost Share form, Please do not hesitate to contact me at any time if! can be of help: 727-873-2011 or slockwood(iV,flahum.org.. Sincerely, S;/~L- ~:LOCkWOod Director of Grants ""'" ;,,; 599 Second Street South: . $1. Petersburg. Florida 33701 phone: 727-873-2000 Fax: 727-873-2014 e-m?lil;fhc@f1ahum.org online: www.flahum.org Agenda Item No. 16B1 May 23, 2006 Page 1 of 16 /,.,-.. EXECUTIVE SUMMARY Recommendation to approve a Budget Amendment for two separate Work Orders to Q. Grady Minor & Associates, P.A. to provide Professional Engineering Services for the Pine Ridge Area Drainage System Evaluation in an amount of $101,100. OBJECTIVE: To provide a survey to determine existing drainage conditions, locate and determine above ground encroachments for anticipated future drainage outfall work. CONSIDERATION: The County has received drainage complaints regarding poor drainage conditions in the Pine Ridge Area. To address the conditions the Storm water Department has asked and received two (2) Proposals from Q. Grady Minor & Associates, P.A. to provide a Pine Ridge Area Drainage System Existing Condition Survey/Inventory (Project/WBS #510251) at a fee of $89,350 and a survey with a preliminary engineering evaluation of the Lake Interconnect for Lake Egret and Mockingbird Lake and Mockingbird Lake Discharge Outfall to Goodlette/Frank Road (ProjectlWBS #510252) at a fee of $11 ,750 for a combined cost of $1 01,100. - The Work was not funded in the Storm water FY 05/06 budget and requires BCC approval of a Budget Amendment to transfer funds from the Countywide Storm water Conveyance Program, Project 511411. GROWTH MANAGEMENT IMPACT: There IS no Growth Management Impact associated with this Executive Summary. FISCAL IMP ACT: A budget amendment is needed to transfer funds in the amount of $101,100 from the Countywide Storm water Conveyance Program, Project/WBS #511411 to the Pine Ridge Area Drainage System Evaluation within the Storm water Capital Budget Fund 325. RECOMMENDATION: That the Board of County Commissioners approve the necessary Budget Amendment and two separate Work Orders amounts for the Design Professional for FY 05/06. Prepared By: Val Prince, Project Manager, Storm water Management Department - Item Number: Item Summary: Meeting Date: Agenda Item No. 1681 May 23, 2006 Page 2 of 16 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1681 Recommendation to approve a Budget Amendment for Work Orders to Q. Grady Minor & Associates, P.A. to provide Professional Engineering Services for the Pine Ridge Area Drainage System Evaluation in an amount of $101,100 and approve the Work Orders. 5/23/2006900:00 AM Prepared By Val Prince Transportation Services Project Manager Date Stormwater Management 5/8/200610:05:44 AM Approved By Norm E. Feder, AICP Transportation Services Transportation Division Administrator Date Transportation Services Admin. 5/9/2006 11 :29 AM Approved By Gerald Kurtz Transportation Services Senior Engineer Date Stormwater Management 5/10/2006 1 :01 PM Approved By Sharon Newman Transportation Services Accounting Supervisor Date Transportation Services Admin 5/10/20061 :05 PM Approved By Rhonda Rembert Administrative Services Contract Specialist Date Purchasing 5/11/20069:11 AM Approved By Lisa Taylor Transportation Services Management/Budget Analyst Date Transportation Administration 5/11/2006 11 :29 AM Approved By Steve Carnell Administrative Services Purchasing/General Svcs Director Date Purchasing 5/11/2006 1 :25 PM Approved By Pat Lehnhard Transportation Services Executive Secretary Date Transportation Services Admin 5/11/2006 1 :28 PM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/12/20068:59 AM Approved By Susan Usher County Manager's Office Senior Management/Budget Analyst Date Office of Management & Budget 5/14/20064:15 PM Approved By Michael Smykowski Management & Budget Director Date Agenda Item No. 16B1 May 23,2006 Page 4 of 16 WORK ORDER # QGM-FT-3290-06-12 Agreement for Fixed Term Professional Services Contract Contract Amendment No. 1 Dated: September 10, 2005 - September 9,2006 (RFPlBid 01-3290) This Work Order is for Professional (Engineering) Services for work known as: Project Name: Pine Ridge Area Drainage System Existing Condition Survey! Inventory Project No: 510251 The work is specified in the proposal dated March 23, 2006 which is attached hereto and made a part of this Work Order. In accordance with Terms and Conditions of the Agreement referenced above, Work Order # QGM-Ff-3290-06-12 is assigned to: Q. Grady Minor & Associates, P.A. Scope of Work: As detailed in the attached proposal and the following: Task VI Description Fee Tvpe Amount Project KickofflResearch L. S. $ 1,350.00 AeriallBase Maps L. S. $ 38,000.00 Property Data North L. S. $ 5,000.00 South L. S. $ 1,000.00 Drainage Info. North L. S. $ 20,000.00 South L. S. $ 4,000.00 Drainage Maps North L. S. $ 15,000.00 South L. S. $ 2,500.00 Reimbursables T.&M. $ 2,500.00 Task I Task II Task ill Task N Task V Schedule of Work: Complete the first phase of this work within ninety eight (98) days from receipt of the Notice to Proceed which is accompanying this Work Order. Compensation: In accordance with Article Five of the Agreement, the County will compensate the Firm in accordance with following method: (check one only) _Negotiated Lump Sum_Lump Sum Plus Reimbursable Costs _Time & Material (established hourly rate - Schedule A) _Cost Plus Fixed Fee, as provided in the attached proposal. Task I Task IT Task ill Task ill Task IV $ 1,350.00 $ 38,000.00 $ 5,000.00 $ 1,000.00 $ 20,000.00 Task IV Task V Task V Task VI $ 4,000.00 $ 15,000.00 $ 2,500.00 $ 2,500.00 TOTAL FEE $89,350.00 Agenda Item No. 16B 1 May 23, 2006 Page 5 of 16 Any change made subsequent to final department approval will be considered an additional service and charged according to Schedule "A" of the original Contract Agreement. PREPARED BY: REVIEWED BY: APPROVED BY: APPROVED BY: ACCEPTED BY: Trans-Stormwater, Val W 4N()'~ Va1 Prince, Project Manager ~~. fJ(); Jerry Kurtz P.E., Principal Project Manager Eugene C. Calvert P.E., Director Stormwater Management Department Norman Feder A.LC.P. Administrator Transportation Services 'nor & Assoclates. P.A. Signature of Authorized Company Officer O""np y./. S'C~Mlrr I "ICE' Prz.E'.JIPS,.,sr. Type or Print Name and Title ~r;OG ate 5/1./CO Date Dare Date 6/-'/0"" Date Agenda Item No. 16B1 May 23, 2006 Q. GRADY MINOR & ASSOCIATES, P.A. Page 6 of 16 Civil Engineers. Land Surveyors. Planners. Landscape Architects MARK W. MINOR, P.E. NORMAN J. TREBILCOCK, A.I.C.P., P.E. C. DEAN SMITH, P.E. DAVID W. SCHMl'IT, P.E. MICHAEL J. DELATE, P.E. MICHAEL T. HERRERA, F.E. WIlSON A. GARCIA, P.E. March 23, 2006 D. WAYNE ARNOLD, A.I.C.P. ROBERT "BOB" TIiINNES, A.LC.P. STEPHEN V. BURGFSS, P.S.M. JUAN A. ARAQUE, P.s.M. KENNETH W. PAHUTSKI ALAN V. ROSEMAN JEFFREY 5. CURL, ASLA, RLA IVY WYLIE, P.E. Mr. Val Prince Collier County Storm water Department Collier County Transportation Division 2885 Horseshoe Drive Naples, FL 34104 RE: Pine Ridge Area Drainage System Existing Condition Survey/Inventory Dear Mr. Prince: Per your request, Q. Grady Minor & Associates, P.A. is pleased to provide this Proposal for professional engineering and surveying services for the Existing Condition Surveyllnventory of the Pine Ridge Area Drainage System. The Pine Ridge Area is generally bounded by US 41 on the west, Goodlette Frank Road on the east, Pine Ridge Road at the south and Vanderbilt Beach Road at the north. It is approximately 1200 acres in area. The following Scope of Service is proposed: 1. Project KickofflResearch- Kickoff meeting with Collier County Staff to review the proposed project and project requirements. Obtain existing Plat information and Property Appraisers mapping. 2. Aerial PhotograrnetrylBase Maps- Set control network on site and complete aerial photographic and topographic mapping. This will include both horizontal and vertical control. Photography will be complete with black and white film. AI" = 1 00' scale topographic map with one foot contour will be prepared for the entire project area. The horizontal accuracy of the mapping will be such that at least 90% of all well defined features will be shown within 1/40" of their true position at map scale when compared to the nearest control station and none will be in error more than 1/20" using the same comparisons. The vertical accuracy of the mapping will be such that at least 90% of all elevations interpolated from solid line contours will be within one half the contour intervals when compared to the nearest benchmark, and none will be in error more than the contour interval. (239) 947-1144. FAX (239) 947-0375. Web Site: www.gradyminor.com 3800 Via Del Rey . Bonita Springs, Florida 34134-7569 EB 0005151. LB 0005151. LC 26000266 F:VOBIO-P\PROPOSALIDWSIP VP Pine Ridge Drainage System 031306 doc PJ Agenda Item No. 16B1 May 23, 2006 Page 7 of 16 In areas where dense underbrush, un-harvested crops, or evergreen coverage prevents seeing the ground in the aerial photography, the contours will be da<;hed to indicate that they may not be to the standard accuracy indicated above. In such ground hidden areas we will make use of stereo photograrnmetric elevations read where we can see the ground, and we will compile the contours as accurately as possible. Base maps will include electronic and mylar copies for use in subsequent tasks. Note, this work is for entire project areas. We will provide 4 sets of the Base Maps for County Use. 3. Property Data- Utilizing Property Appraiser data add plat information to the overall drawings. We will utilize available property corners, roadway, fence lines, etc. in overlaying this data on the Base Maps. We will provide lot numbers and property O'WIlers last names based upon latest available information from Property Appraiser. We have divided this work into two sub-sections, the . Northern Portion from Center Street to Vanderbilt Beach Road . Southern Portion from Center Street to Pine Ridge Road. 4. Drainage Information- Obtain in the field, data concerning the existing drainage features not obtained under Task No.2, We will utilize GPS to obtain horizontal and vertical locations of the drainage features and structures. We will utilize a Data Sheet to obtain information concerning individual structures including type, size, material and general conditions. These structures will include: . All existing driveway culverts within Right-of-Way providing invert elevations, culvert type (material), length, size and shape, condition of pipe as well as amount of silt/sand/debris accumulated inside culvert, conditions of culvert entrance, i.e. plugged or crushed, end treatment or not end treatment; . All lake inter-connect culverts and staff gauge within Mockingbird Lake; . Catch basins, ditch bottom inlets, junction boxes, etc. (including top and bottom elevations, material and general condition) . All culverts leading from the roadways to receiving ditches and lakes; . Profile and limited cross sections of the receiving ditch along the west side of Goodlette-Frank Road from 1,500 south of Carica Road north to Vanderbilt Beach Road, a total of approximately 6,300 feet (Not obtained under Task 2); . Profile and limited cross section of the ditch connecting to Carica Road east of Hickory Road and before Goodlette-Frank Road (Not obtained under Task 2); . Profile of East - West rear lot ditch and swale south of Carica Road and east of Carica Road to Goodlette-Frank Road (Not obtained under Task 2); F:IJOB\O-PlPROPOSALIDWSIP VP Pine fudge DraIJ13ge System 031306 doc (lJ Agenda Item No. 1681 May 23, 2006 Page 8 of 16 Note: We will make the best attempt to obtain this data, however there may be instances in which culverts or structures may be buried or obstructed and not obtainable. This work will be divided into two sub-sections: . Northern Portion from Center Street to V.anderbilt Beach Road . Southern Portion from Center Street to Pine Ridge Road This data will be added to the Base Maps except for detailed data concerning pipe or structure conditions which will include on detailed data sheets. 5. Drainage Maps- Upon completion of the above tasks, prepare drainage area maps. Map set will include a Covern-ide Sheet, Overall Key Map, Individual Plan Sheets (14-16) at 1"= 1 00' and 2 to 3 sheets of Drainage Way Profiles and Cross Sections for west side of Goodlette-Frank, Carica Road ditch. The individual plan sheets will include aerial photography with spot elevations, 1 foot contours, location of drainage structures (culverts, structures, etc.), lot lines and property owner's names from Property Appraiser data The drainage structures and culverts will be identified by a GPS control point number and a corresponding Data Sheet will be provided in Notebook fonn. We win provide 4 sets of Preliminary Mapping at 90% completion for review and 6 sets of final mapping along with electronic copies We propose the following fees for completion of the above work: Task Budget Fee Type 1. Project Kickoff $ 1350 Lump Sum 2. Aerial/Base Maps $38,000 Lump Sum 3. Property Data (North only) $ 5000 Lump Sum (Total with South) $ 6000 Lump Sum 4. Drainage Info, (North only) $20,000 Lump Sum (Total with South) $24,000 Lump Sum 5. Drainage Maps(North only) $15,000 Lump Sum (Total with South) $17,500 Lump Sum 6. Reimbursables $ 2500 Time and Material Total (North only) $81,850 Total (North/South) $89,350 F:\JOBlO-P\PROPOSAL\DWSIP VP Pine Ridge Drainage System 031306 doc P.I Aoenda Item No. 1681 ~ May 23, 2006 Page 9 of 16 This Proposal only includes those items specifically identified above and does not include any environmental assessment, boundary surveys, construction stakeout, title and encumbrance report, any stormwater/hydraulic analysis of the existing system, stormwater system design, preparation of designs or constmction plans, permitting, testing or geotechnical investigation. Any services requested beyond the scope of the Proposal will be performed for a fee negotiated with the scope of additional services is known or at the approved Collier County Fixed Term Agreement (Contract # 01-3290) hourly rate schedule. Invoices will be issued monthly, payable per the applicable Collier County Purchasing Policy. Any government imposed sales taxes or fees shall be added to our fees for services under this Proposal. l17f;;Jrs, ~~tt, P.E. F:VOB\O-PlPROPOSALIDWSIP VP Pille Ridge Drainage SyslClll 031306 doc fli Tentative Completion Schedule Pine Ridge Area Drainage System Existing Condition SurveylInventory Task Schedule Cumulative 1. Project Kickoff 2 Weeks 2 Weeks 2. Aerial/Base Maps 6 Weeks 8 Weeks 3. Property Data (North only) 2 Weeks 10 Weeks (Total with South) 4. Drainage Info. (North only) 6 Weeks 16 Weeks (Total with South) 5. Drainage Maps(North only) 4 Weeks 20 Weeks (Total with South) 6. Rcimbursables F:\JOB\O-PlPROPOSALIDWSIP VP f'1Ilt' Ridge Drainage SyslClll 031306.doc Agenda Item No. 1681 May 23, 2006 Page 10 of 16 r~ Agenda Item No. 1681 May 23, 2006 Q. GRADY MINOR & ASSOCIATES, P.A. Page 11 of 16 Civil Engineers. Land Surveyors . Planners. Landscape Architects MARK W. MINOR, P.E. NORMAN J. TREBILCOCK, AJ.C.P., P.E. C. DEAN SMITH, P.E. DAVID W. SCHMITT, P.E. MICHAEL J. DELATE, P.E. MICHAEL T. HERRERA, P.E. WILSON A GARCIA, P.E. D. WAYNE ARNOLD, Al.C.P. ROBERT "BOB" THINNES, A.l.C.P. STEPHEN V. BURGESS, P.s.M. JUAN A ARAQUE, P.s.M. KENNETII w. P AHUTSKI ALAN V. ROSEMAN JEFFREY S. CURL, ASLA, RLA IVY WYLIE, P.E. March 23, 2006 (Revised April 3, 2006) Mr. Val Prince Collier County Stormwater Department Collier County Transportation Division 2885 Horseshoe Drive Naples, FL 34104 RE: Lake Interconnect! Lake Egret and Mockingbird Lake and Mockingbird Lake Discharge Pine Ridge Area Drainage Dear Mr. Prince: Per your request, Q. Grady Minor & Associates, P.A. is pleased to provide this Proposal for professional engineering and surveying services related to the Lake Interconnect between Lake Egret and Mockingbird Lake and its discharge along Goodlette Frank Road. Our initial services will consist of the location of the existing storm water culvert and associated topographic features and the culvert's general condition. Subsequent phases may consist of the design of its rehabilitation/reconstruction along with bidding and construction contract administrative services. These subsequent services will be completed under a future work authorization. The following Scope of Services is proposed: 1. Project Kickoffi'Research: Meet with Collier County Staff on site to review the existing conditions. Obtain copies of Pine Ridge Subdivision Plats in the area. Obtain existing Collier County Survey data of Lake Egret and Mockingbird Lake connection. (Hard and E-Copy). 2. Engineering Survey: Conduct Engineering survey of the existing storm water culvert connecting Mockingbird Lake and its discharge to Goodlette Frank Road. Obtain supplemental information on stormwater culvert connection between Lake Egret and Mockingbird Lake. The connection between Lake Egret and Mockingbird Lake is between Lots 9/10, Block L and Lots 27/28, Block E. The connection between Mockingbird Lake and Goodlette Frank is between Lots 33/34, Block L and Lots 16/17, Block H. The survey for the Mockingbird Lake and Goodlette-Frank connection will include location and grade of stormwater stmctures and pipes, above grade fencing (239) 947-1144 . FAX (239) 947-0375 . Web Site: www.gradyminor.com 3800 Via Del Rey. Bonita Springs, Florida 34134-7569 EB 0005151 . LB 0005151 . LC 26000266 F:'JOBIO-P\PROPOSAL\DWSIL VP PineRidge Area040306 doc PJ r Agenda Item No. 1681 May 23, 2006 Page 12 of 16 within 15'::J: of the lot line and location of the existing 5' easements. Property corners, as available will be re-identified and wood markers pro:vide to delineate the approximate property and easement lines. 3. Base Map: Based upon completion of the Engineering Survey and the Collier County survey data a Base Map will be prepared of the topographic survey. This Base Map will show the various stormwater structures and above grade topographic features, location and grades. This Base map will also include an aerial background. 4. Culvert Evaluation: Visual observation will be made of the existing stormwater culverts and structure to determine their general location. Assistance from Collier County stormwater may be required to uncover buried structures or remove structure grates and covers. We will "lamp" the culverts to determine if pipe deflection or failure has occurred. No cleaning or televising of the culverts is proposed. 5. Technical Report: Upon completion of Task 3 & 4 an Engineering Technical Report will be prepared with the Base Maps outlining the general conditions and the routing of the stormwater culverts. The report will also include alternates for the culverts rehabilitation/replacement with budget costs. Meeting with Collier County staff to review report and recommendation. Based upon the meeting fmalize the report. Upon determination of the required rehabilitation/replacement an additional Work Authorization can be prepared for the engineering design, plan and specification preparation, bidding assistance and construction contract administrative services. We propose the following fees for the completion of the above work: Task Budget Fee Type 1.Pr~ectKickofffltesearch 2. Engineering Survey 3. Base Maps 4. Culvert Evaluation 5. Technical Report $ 750 $4000 $2500 $1000 $3500 Lump Sum Time and Material Lump Sum Lump Sum Lump Sum Total: $11,750 F:\JOB\O-PlPROPOSALIDWS\L VP PineRidge Area040306 doc 1'1 Agenda Item No. 1681 May 23,2006 Page 13 of 16 This Proposal nly includes those items specifically identified above and does not. include any environmental assessment, boundary surveys, construction stakeout, title and encumbrance report, any stormwateJlhydraulic analysis of the existing system, stormwater system design, preparation of I designs or construction plans, permitting, testing or geotechnical investigation. Any services requested beyond the scope of the Proposal will be performed for a fee negotiated with the scope of additional services is knov-n or at the approved Collier County Fixed Term Agreement (Contract # 01-3290) hourly rate schedule. Invoices \vill be issued monthly. payable per the applicable Collier County Purchasing Policy. Any govemrnept imposed sales taxes or fees shall be added to our fees for services under this Proposal VlfjoS' David W. Schmitt, P .E. i I F:\JOB\O-PlPROPOSAL\OWSIL VP Pi~eRidge Area040306.doc P.l Tentative Completion Schedule Lake InterconnectILake Egret & Mockingbird Lake and Mockingbird Lake Discharge Pine Ridge Area Drainage Task Schedule Cummulative 1. Project Kickoff/Research 2. Engineering Survey 3. Base Maps 4. Culvert Evaluation 5. Technical Report 2 Weeks 1 Week 2 Weeks 1 Week 2 Weeks 2 Weeks 3 Weeks 5 Weeks 5 Weeks 7 Weeks Total 7 Weeks F:\JOB\O-PlPROPOSALIDWS\L VP rRidge An:a040306.doc Agenda Item No. 1661 May 23.2006 Page 14 of 16 PJ Agenda Item No. 1681 May 23, 2006 Page15of16 WORK ORDER # QGM-FT-3290-06-13 Agreement for Fixed Term Professional Services Contract Contract Amendment No. I Dated: September 10,2005 - September 9, 2006 (RFP/Bid 01-3290) This Work Order is for Professional (Engineering) Services for work known as: Project Name: Lake Interconnect for Lake Egret and Mockingbird Lake and Mockingbird Lake Discharge Outfall to Goodlette/Frank Road Project No: 510252 The work is specified in the proposal dated April 3, 2006 which is attached hereto and made a part of this Work Order. In accordance with Terms and Conditions of the Agreement referenced above, Work Order # QGM-FT-3290-06-13 is assigned to: Q. Grady Minor & Associates, P.A. Scope of Work: As detailed in the attached proposal and the following: Description Fee Tvpe Amount Task I Task II Task III Task IV Task V Project KickofflResearch Engineering Survey Base Maps Culvert Evaluation Technical Report L. S. Time & Materials L. S. L. S. L. S. $ 750.00 $ 4,000.00 $ 2,500.00 $ 1,000.00 $ 3,500.00 Schedule of Work: Complete the first phase of this work within ninety eight (98) days from receipt of the Notice to Proceed which is accompanying this Work Order. Compensation: In accordance with Article Five of the Agreement, the County will compensate the Firm in accordance with following method: (check one only) _Negotiated Lump Sum_Lump Sum Plus Reimbursable Costs _Time & Material (established hourly rate - Schedule A) _Cost Plus Fixed Fee, as provided in the attached proposal. Task I Task II Task III Task IV Task V $ 750.00 $ 4,000.00 $ 2,500.00 $ 1,000.00 $ 3,500.00 TOTAL FEE $11,750.00 Agenda Item No. 1681 May 23,2006 Page 16 of 16 Any change made subsequent to final department approval will be considered an additional service and charged according to Schedule "A" of the original Contract Agreement. PREPARED BY: Val Prince, Project Manager Date REVIEWED BY: Jerry Kurtz P.E., Principal Project Manager Date APPROVED BY: Eugene C. Calvert P .E., Director Date Stormwater Management Department APPROVED BY: Norman Feder A.I.C.P. Administrator Date Transportation Services ACCEPTED BY: Q. Grady Minor & Associates, P.A. Signature of Authorized Company Officer Date Type or Print Name and Title Trans-Stormwater, Val Agenda Item No. 1682 May 23,2006 Page 1 of 13 - EXECUTIVE SUMMARY Recommendation that the Board review and approve a status report for the restoration of the lake between 107th Avenue North and 10Sth Avenue North, the Naples Park Lake Special Assessment District, to improve stormwater management for the surrounding properties and approve a budget amendment in the amount of $13,256.44 to increase the project to $30,256.44. OBJECTIVE: That the Board review and approve a status report for the restoration of the lake between 1 07th Avenue North and 108th Avenue North and improve storm water management for the surrounding properties. CONSIDERATIONS: With the establishment of the Naples Park Lake Special Assessment District (BCC 7/26/2005, Agenda Item 8F, 10/25/2005, Agenda Item lOB), the resolution and petition directed that all costs of the project not exceed $40,000, however the assessment roll was sent out for $17,000 where the assessment would be calculated by lake frontage and directed staff to complete the project. According to the original petition, "The Project will involve killing and cutting cattails; removing cut cattails; killing and removing all pepper trees and other exotic brush including their roots, which vegetation currently consumes approximately % acre of the lake, and to restore healthy aquatics to the lake by treatments such as Sonar." - The original estimated cost of the project was $16,546.44 where the work was limited to the lake's current edge for the killing and cutting cattails, removing cut cattails, and removal of debris. Mr. Mooney and Ms. Showalter have physically removed the exotic brush and pepper trees since the completion of the initial portion of work. In order to complete the original scope of the petition, it is necessary to contract for additional services for the removal of stumps and exotics ($6,800.00), Sonar treatment ($1,150.00), and Biological Treatment to reduce the organic sludge and restore the healthy aquatics ($5,760.00). Mr. Mooney and Ms. Showalter would like to invest in an aeration system but understand that an MSTU would need to be created to pay for the cost of the aeration installation, electrical connection and on going maintenance of the lake. FISCAL IMP ACT: The BCC approved to amend the assessment roll to the total cost of the project of $30,256.44 and not to exceed $40,000 in total. A budget amendment is needed to transfer funds from the MSTD General Fund Landscaping (112) US 41 North (VBR to Immokalee) Project #600291 and appropriate within the Naples Park MSBU Project #60082. All advanced funding shall be reimbursed by the homeowners. GROWTH MANAGEMENT IMP ACT: There is no groVlrth management associated with this Executive Summary. ---- RECOMMENDATION: That the Board review and approve a status report for the restoration of the lake between 1 oih Avenue North and I 08th Avenue North and improve stormwater Agenda Item No. 1682 May 23,2006 Page 2 of 13 management for the surrounding properties according to the petition and approve the necessary budget amendment. Prepared By: Pamela Lulich, Project Manager, Alternative Transportation Modes Attachments: 1. Executive Summary BCe Approved 7/26/2005, Agenda Item 8F 2. Executive Summary Bee Approved 10/25/2005, Agenda Item 8F Item Number: Item Summary: Meeting Date: Agenda Item No. 1682 May 23, 2006 Page 3 of 13 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16B2 Recommendation that the Board review and approve a status report for the restoration of the lake between 107th Avenue North and 108th Avenue North, the Naples Park Lake Special Assessment District. to improve stormwater management for the surrounding properties and approve a budget amendment in the amount of $13,256.44 to increase the project to $30,256.44. 5/23/20069:00:00 AM Prepared By Pamela J. Lulich Transportation Services Project Manager Date Alternative Transportation Modes 5/8/200612:19:21 PM Approved By Pamela J. Lulich Transportation Services Project Manager Date Alternative Transportation Modes 5/5/2006 2:54 PM Approved By Bob Petersen Transportation Services Project Manager Date Alternative Transportation Modes 5/8/20063:54 PM Approved By Gloria Herrera Transportation Services Management/Budget Analyst Date Stormwater Management 5/8/2006 4:24 PM Approved By Norm E. Feder, AICP Transportation Services Transportation Division Administrator Date Approved By Transportation Services Admin. 5/9/2006 1 :43 PM Sharon Newman Transportation Services Accounting Supervisor Date Approved By Transportation Services Admin 5/912006 2:55 PM Pat Lehnhard Transportation Services Executive Secretary Date Approved By Transportation Services Admin 5/10120069:21 AM OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/10120069:23 AM Approved By Mark Isackson County Manager's Office Budget Analyst Date Office of Management & Budget 5115120064:20 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5116120062:32 PM j.I,genda Item No. 1682 May 23, 2006 Pi:l[,jt: 4 urT3 Agenda Item No. 8F July 26, 2005 Page 1 of 4 --- EXECUTIVE SUMMARY Reco....eadadoa dlat tU Boud eoulder co.......-, the proaII or edablilJabaa . M~ Serriell BeMftt Ualt ~t to . petideD of property cnneft to fImd tile nltora1iH of the lab ..eea lOTI' Avealle N.... ad 108* AveaM NOI'tIIud Improve ......ter ........_t for I1IITOtlIHllaI properties, ad to lip the iDidal ReIotatioD a.dIll die IIIIit. - OBJECTIVE: To ~ the process of establi~ a Municipal Services Benofit Unit to fund the restorBtion oftbc lake bc::tMal107* Awnue North and 108* AWDue North aud improve stormWllter m~lem for the lUII'Ounding properties. CONSIDERATIONS: At the Board's January 25. 200S Regular Meeting. Mr. Thomas Mooney made a public petition request to discuss ways the County could assist in restoriD& the above-rcfereoced, priVltely~WDCd lake. Mr. Mooney ~ the lab's role in the .-'s storDIwIder manaaement and the BoIIrd asked the County Attomeyt S Office to research possible options. After diSCUllions between the County Attorney's Office and Mr. Mooney, the owncn of the properties SUI1'OlDJding the Jab e1eeted to utilize the petition process lid forth in Section 122-29 of the Collier County Code of Laws and ()rtIm-- in order to establish a Municipal Services Benefit Uait. The Mtinmted cost of the lake restoration project is $40,000 and individual UleIsmcnts will be calr.lllafwf hued on the Jab froatap for each of the surrouoding properties. In keeping with SectioD 122-29. a petition signed by 19 of the surroundiDg property owners was submitted to the Clerk of Courts and forwIrdoci to the Property AppraiIer for review and verificaticm. The petition also asks the Board to provide advance fundina for the project. (pJeue note tb8t the Board must find 1bIt this project meets a public pmpose.) SbouIcl the Baud appIOve this first step in the creation of this Bcmcfit Unit. sta:ft: in accordance with Section 122-42 of the Collier County Code of Laws and Ordinances. working with the community, will obtain final plans, specifications and cost estimates. aDd create a tcatIItive ..n,.... roU for publishiug by the CJerlc. The IIUIttm' shall then return to this B08Id for a he8riDg on final approval of the Benefit VDit. n5CAL IMPACT: $212.16 cost for the initial notice publication and additional ,nvf~iNVI costs for later DOticc publication to be n:imbuncd during the un -r\1Q.4 process. In addition, if approved by the Board, an -nmAtM $40.000 in acMmce fuDding for the project, which will be refunded to the Board. as assessments are collocted. GROwra MANAGEMENT IMPACf: None. RECOMMENDATION: 'I'1IIIt the Board consider ccnnmencing the process of establisbiDa a Municipal Services Benefit UDit pursuant to a petition of gropony 0WDerI to fimd the ~ of tile lake bm\i'OQa lQ1B Avenue North ad 108 Avcmoe North and improve stormwater management for surrounding properties, and, if the project is fouod by this Boerd to meet a public puzpose, consider priority advance fund.ing for the project, in IIlIllIlOUDt estimated to be $40,000. PREPARED BY: Jeffiey A. Klatzkow. Aaistant County Attorney - Agenda Item No. 1682 May 23,2006 Page 5 of 13 Agenda Item No. SF July 26, 2005 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS MeetlnsI Oete 8F This item to be heard at 11:00 a.m. Recommendation that the Board establish a Municipal Services Benefit Unit pursuant to B petition of property owners to fund the reliteration of the lake between 107th Avenue North and 108th Allenue North and improve stormwater management for surrounding properties. 7/26/20059:00:00 f4.M Item Number Item Summary Approved By Michnl 8mykowakl County Manllga". omca Managament & Budgltt DIAlCtor DIlle OffIce of Managament & Budget 7119120014:42 PM Approved By Jame. V. Mudd Board of County Commls.loners County Manager Date County Manege". Office 7118/2005 8:13 PM RDOLtrI'ION NO. 2115-_ A RESOLUTION OF THE BOARD OF COMMISSIONERS OF COLLIER COUNTY, FLOJW)A. ESTABLISHING A Ml1NIaPAL SERVICES BEN&FIT UNrr, PURSUANT TO A PETJnON OF THIC PROPBRTY OWNERS LOCATED WITHIN SAID UNIT, 1'0 FUND RESTORATION OF THE LAKE BETWEEN 10'71'11 AVENUE NORTH AND 1." AVENUE NORTH. Agenda Item No. 1682 May 23,2006 Pi::l~e 6 ur 13 Agenda Item No. SF July 26, 2005 Page 3 of 4 WHEREAS. Section J2.2-29 oCthe Code ofLawl md 0rdiDaDca lIet:I forth the JII'OCIlIS fer c:rcIIti<m of a MuDicipal Servicca Benefit Unit (MSBU) aDd provides tb8t !be Boerd of Caunty eom...iaicmers may determine to establish a MSBU punuant to a petition of property owncn 10Qted within sucb UDit; aIId WHEREAS. purtI.at to Sec:Iion 122-2!l(b). ..... (19) of !be pnIp8l't)' 0WDIlII 10CIItIld witbiD 1be popoeed Uftit Iiped a pedtiaD ~ tbIIt the Boud of County Cclmmiamc-. provide advance fundin& in III _lUted amount of S40,ooo to fUnd ratontion of the lake bcltween 10'" Avenue North md JOI. Avenue North fer purpolMlI oflklrmwUa' ~ltO ames petition statinl the area to be included in die propoeed unit. the nature of the proposed project. md 1hat the project Iba1I be priDCipally paid fiom spociaIlftICIFOP"a; md WHEREAS, punumIt to Section 122-29(b). .d padtioa WIIS IUbmiUI:d lID the CIedt of Couna IlDd fi:lrwa decS to tbe PIopcI'ty AppnJ_ who vedftecS tbIIt die pcdtian wu slped by . majority of the property owners within the proposed wdt; and WHEREAS. the CIcrk of CounI has complcIlIDd .II publicatioa and notice requirements BOt fOI1b in Section J12-29(c) VotIich included themailinaof~tomcbJll.ClllCll). owner witbiD &be propoecd UDit at I.. fibcm (15) dayI prior to tbia heeriJIa. NOW, nlEREJi'ORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, eYe The COmet County Boerd of County CommiIIkmtn, baYiDa -.idcncl all objcc:iticms 10 !be requIlIlDCI MSBU. hereby ~ the ir1!tiI1 creation of the Nlples Putt Lake Special All: l ...4 District ("District"). The Di.st:rict is compriacd of.Il JWOOIa, which ad",JOin Naples Park LaIa:, shown as Exhibit "A" to this Rtaolution. All COllI of the projact. includinl.IllepI DOticc costa, estimated to be $40.000. sbaD be IIIClIIClCI by lab f'rofttqe of -=II of the SUl'IOIIIlCliD& properties of Nlplc::s ParIc Lake, and Ilaft' is hereby dircct.cd to lake all action il decmII IIllCCII8I}' to fUlfill th~ project coatemplatcd by thiI District. THIS RESOLVnON ADOPTED aftw maaoa. IDClClDd, _ ~ vote favoriq -.ae. this _ dlIy of .200!. AT'IEST: DWIGHT E. BROCK. Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNlY. FLORIDA By: By: . Deputy Clertc: AppnIWd ... form -' IqaI adIicillncy. FRED w. COYLE. CbairJMn Jefhy It..~. A..-nt County A1IIImey Print Map Agenda Item No. 16B2 May 23,2006 Page 7 of 13 AgendJfMR ~e.fe~ July 26, 2005 Page 4 of 4 .2004. 0DIIIIr County p~ ~. wtlIt .. ClIIIr CauIlly JIIIIlIPIlt)' AI1f1tI/1Nt II CD'IlIIIIIIIf tD pIOWIlIno lilt mDII........, up.4l:lo4M" ~IOhlolllon. nc tor.. CIlIa hInIln. .. _. or .. tdtI jll'lIIIlIOI\. http://maps.col1ierappraiscr.comIwe~mapprinLalpx ?titlc=&orient-LANDSCAPB&tpa... 7f191200S Agenda Item No. 1682 May 23, 2006 Paqe 8 of 13 Agenda Item No. 10B October 25, 2005 Page 1 of 16 - EXECUTIVES~Y Reeommendation that tbe Board approve the plans, specifications, and cost estimates concerning the proposed project to restore the lake between 107tb Avenue North and lOSda Avenue North, together with the tentative assessment roll and methods of assessment; provide advance funding for the project; and provide for payment of the special assessment. OBJECTIVE: To establish a Municipal Service Benefit Unit to fund the restoration of the lake between 1 o 7th Avenue North and 10Sth Avenues North and improve stormwater management for the surrounding properties. CONSIDERATIONS: This will be the third time this issue is before the Board. ",-. The first time this matter was before the Board was to direct staff to investigate the matter. At the Board's January 25, 2005 Regular Meeting, Mr. Thomas Mooney made a public petition request to discuss ways the County could assist in restoring the above- referenced, privately-owned lake. Mr. Mooney stressed the lake's role in the area's stormwater management and the Board asked the County Attorney's Office to research possible options. After discussions between the County Attorney's Office and Mr. Mooney, the owners of the properties surrounding the lake elected to utilize the petition process set forth in Section 122-29 of the Collier County Code of Laws and Ordinances in order to establish a Municipal Service Benefit Unit. The estimated cost of the lake restoration project at that time was $40,000, with individual assessments to be calculated based on the lake frontage for each of the surrounding properties. In keeping with Section 122-29, a petition signed by a majority of the surrounding property owners was submitted to the Clerk of Courts and forwarded to the Property Appraiser for review and verification. The second time this matter was before the Board was to establish the District. The matter was presented to the Board at the Board's July 26, 2005 Regular Meeting. In keeping with Section 122-29, the Board, by resolution, approved the initial creation of the Naples Park Lake Special Assessment District, directed that all costs of the Project not exceed $40,000, found that the assessment would be calculated by lake frontage, and directed staff to take all action it deems necessary to complete the Project. In keeping with the Board's direction and Section 122-42 of the Code: - 1. Plans, specifications and cost estimates for the improvements constituting the project have been prepared, together with a tentative assessment roll. As a result of Staff negotiations, the estimated Project Cost was reduced from $40,000 to $16,546.44. 2. A copy of such plans, specification, cost estimates, and the tentative assessment roll has been filed with the Clerk, one has been filed with the County Manager, and another copy triplicate shall be retained by the County Engineer in his files, all of which shall remain open to public inspection; and Agenda Item No. 1682 May 23, 2006 Page 9 of 13 Agenda Iten'! No. 10B October 25.2005 Page 2 of 16 3. The Clerk has completed all required publication and notice requirements, including the mailing of notices to each property owner within the proposed unit at least fifteen (15) days prior to the date of this meeting of the Board of County Commissioners. This meeting of the Board is to allow any further objections by interested parties to either the tentative assessment roll or the Project, and for the Board to establish how the assessment is to be paid, including interest for non-payment. In addition, upon the finding by the Board that this Project constitutes a public purpose, the Board may direct that a sum not to exceed $40,000 be advanced to the District to fund all Project costs, including legal notices and administrative costs. Provided that the Board elects to continue this process, there will be a final meeting before the Board for approval of the final assessment, which must await the conclusion of the Project and the calculation for assessment purposes of all final costs. .- FISCAL IMP ACT: The fiscal impact will be determined by the Board through an assessment that will be collected through either an MSBU or through a one time in-house invoicing. If the Board agrees to advance the funding for this project where funds do not exceed $40,000, the funds shall come from the MSTD General Fund Landscaping (112) and will be appropriated into a new fund established for this project. All advanced funding will be reimbursed through either method of assessment and the decision will be determined by the Board. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board, in keeping with the Ordinance: - 1. Approves the plans, specifications, cost estimates, and tentative assessment roll, and adopts same for puzposes of assessing the lots and parcels within the District specially benefited by the lake restoration. The total amount of this special assessment shall not exceed $40,000 including all project costs and legal notice and staff administration costs. The individual assessments shall be calculated on the basis of linear foot lake frontage, which is described in the final assessment roll attached hereto as Exhibit "A". 2. Affirms that all special assessments shall constitute a lien upon the property so assessed from the date of adoption of this Resolution. 3. Directs the Clerk to record the Resolution and all Exhibits attached thereto in the Official Records of Collier County, Florida 4. Provided a public purpose to the Project is found, directs the advance of a sum not to exceed $40,000 to the MSBU to fund all project costs, including legal notices and staff administrative costs. 5. That within 30 days from approval of the final resolution and the assessment roll, or such other time as it believes just and appropriate, that the County Manager sends notice via U.S. mail to each of the parcel owners of the special assessment amount due, with payment to the County of the special assessment to be due 30 days from the date such letter is mailed, and that thereafter, unpaid assessments generate interest owed to the .....- -~ _..... Doto: Agencla IlemNo. 10B Octobe' 25.2005 Page ~ 011& COLLIER COUNTY BOAR\) 01' COUNTY COMIII&SIONERS 108 This. ".rn 10 .. ,....reI at 1:00 p.m., 11M .Mr tMm t2B Rl'CCIt'IWnlIndation 'Nil h Surd approve ltIe _WI.. apecifiUltOnl. and roost tlbtM1H COftrA~ lhe "opoUCl PfOJtct I., r..tore 1M tlke betwHt\ 107., ...venut> North InCl108th "lHinue North. IOgelh.,. 'lllIfth the tenta~... ....,unent '01 and IMtI'tOCHi of .....anent provkM .M"OI tunGinO tor the pro,ec1; ...a PfaWM lor Pl'Y'rNnt of .... .,.deI.....arntnt.. fNonnln FIdef Adrrmiltrw.r. T..-poruttion SIoNic.eI) 10.75:2005 t:OO 00 ~ ........ c..-y .....",., Dooo ............., Jeff IU8lZkOW c.......~ "tIoftWJ CDUnI, AIllOINy Me. ,CJ1,,2Ot":H:U"" Ap,......d !If No.." E. "'.r. Ale' 'Tranapolt8licln I.HriCM Tr_pontlliMt ~ ".1niMIInItOr Tr_~"rvkM ......'" Dolo ttf"'2....:. .11 A.WIMI CeufWy AftIlft"eY Dolo A'......d !If ....11- CQUftly ........., C0UIII1 AftornIy orr.u ,111'12OOG ':11 PM Dolo A,,,",," ., ~ J. LulKh lrerwporll4iOn ......" --- ~ ,,.,..,.,..... MMt, 111111200t ':21 PM Dolo Ap,..._ ., DIIfIYI".hMf Trampo...... IIeMCH ~...C1__ --,--..... ,.,., 11200I 7:10 PM ~"- lmo A,__ ., Gloria -.... T~""''' .......... ............... ""'11*1 ".:31 AM ....... - - """'- ., -....- A,__ ., -- "........... hr\I6ees ;.cCIMl........ ......... T,~ioft"f'WIC" .....n 'tnm'" ':1<1 PM $onia< E_ - s.lMlINIIItIr~ 1&'1J13OM , t :12 AM E_..... _......, Dolo App...... ., Pot LMWMrd Trw.poJWjoft a.nM:_ T ....pottatlOft lerWc:.. ....... ,W,.)I2QOi 1'\:11 AM "'.........'iw .......... ... A,__ ., DMII COOf1IifIM_ COUftll, .......,... OIftc. OlIn .. .......... & ....... 'OI1S12M1I~n .... 001. ...".- ., $~Ut.lWr CMNWy ........,.. OffICe .-...--- ........ Off'Ke or_,.....,.c.. ....... 111""" t:11"" A,,,- ., Covnty_ llMo ....... \I. Mudd -"'., CowMJ C............. CltM1Iy aun.g.r. CJCf'"fCe tOftII2IMt1 12:8 ~ Agenda Item No. 16B2 May 23, 2006 Page 11 of 13 Agenda Item No. 1682 May 23, 2006 Agenda Item No. ,tfsage 12 of 13 October 25. 2005 Page 5 of 16 RESOLUTION NO. 2005- _ A RESOLUTION OF THE BOARD OF COMMISSIONERS OF COLLIER COUNTY, FLORJDA, APPROVING THE PLANS, SPECIFICATIONS AND COST ESTIMATES CONCERNING THE PROPOSED PROJECT TO RESTORE THE LAKE BETWEEN I07TH AVE:'oIUE NORTH AND tosTK AVENUE NORTH, TOGETHER WITH THE TEJliTATIVE ASSESSMENT ROLL AND METHODS OF ASSESSMENT; PROVIDING ADVANCE FUNDING FOR THE PROJECT; PROVIDING FOR PAYMENT OF ASSESSMENT. WHEREAS, Article II of Section 122 of the Collier County Code of Laws and Ordinances (the "CodeM) sets forth the process for creation of a Municipal Services Benefit Unit (MSBU) and provides that the Board of County Commissioners may determine to establish a MSBU pursuant to a petition of property owners located within such unit; and WHEREAS, pursuant to Section ] 22-42( 1) of the Code, in response to a petition signed by a majority of property owners within the proposed unit, the Board of County Commissioners on July 26, 2005, adopted Resolution 2005-280 which created the Naples Park Lake Special Assessment District ("District") and specified the lots and parcels specially benefited. The purpose of the District is to obtain advance funding in an amount not to exceed S40,000 for restoration of the lake between I07'b Avenue North and IOSIll Avenue North; and WHEREAS, in accordance with Section 122-42(2) of the Code, plans, specifications and cost estimates for the improvements constituting the project have been prepared; and WHEREAS, in accordance with Section 121-41(2)8. of the Code, a tentative assessment roll has been prepared, which roll contains: 1. A description of the lots and parcels of real property within the unit which will benefit from such assessable improvements and the estimated amount of benefits to each such lot or parcel of property, provided such lots and parcels shall include the property of the County, and any school district, special district, municipality or political subdivision; 2. The name of the owner of record of each lot and parcel as shown on the tax rolls; 3. The total estimated cost of the project to each benefited lot or parcel; and 4. The method or alternative method of assessment utilized in determining the cost of the project to be assessed to property owners, including any fonnulas for dealing with irregular lots and any assumptions of depth of the lots; and WHEREAS, a copy of such plans, specification, cost estimates and the tentative assessment roll has been filed with the Clerk, one has been filed with the County Manager, and another copy triplicate shall be retained by the County Engineer in his files, all of which shall remain open to public inspection; and WHEREAS, in keeping with the requirements of Section 122-42(3) of the Code, the Clerk has completed all required publication and notice requirements, including the mailing of notices to each property owner within the proposed unit at least fifteen (15) days prior to the date of this meeting of the Board of County Commissioners; and WHEREAS, the Board of County Commissioners has considered all objections, written and otherwise, of the property owners and all other interested persons regarding the creation of Agenda Item No. 16B2 May 23, 2006 Agenda ltem No 11?81ge 13 of 13 October 25. 2005 Page 6 of 16 the District, tbe plans, specifications, and cost estimates of the Project, the tentative assessment roll, and this Resolution; and WHEREAS, the Board bas determined that this Project serves a public purpose. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSJONERS OF COLLIER COUNTY, FLORJDA, that: 1. The Collier County Board of County Commissioners hereby approves aforementioned plans, specifications, cost estimates and tentative assessment roll. and adopts same for purposes of assessing the lots and parcels within the District specially benefited by the lake restoration. The total amount of this special assessment shall not exceed $40,000 including aU project costs and legal notice and staff administration costs. The individual assessments shall be calculated on the basis of linear foot lake frontage, which is described in the final assessment roll attached hereto as Ex.hibit "An. 2. All special assessments shall constitute a lien upon the property so assessed from the date of adoption of this Resolution. 3. The Clerk is hereby directed to record this Resolution and all Exhibits attached hereto in the Official Records of Collier County. Florida. 4. A sum not to exceed $40.000 &ball be advanced to the MSBU to fund all project costs, including legal notices and staff administrative costs. 5. Within 30 days from approval of the final resolution and the assessment roll, the ColD1ty Manager shall send notice via U.S. mail to each of the parcel owners of the special 8S5essment amount due. Payment to the County of the special assessment shall be due 30 days from the date such letter is mailed. Thereafter, unpaid assessments shall generate interest owed to the County in the amount of 1 % per month, compounded monthly. THIS RESOLUTION ADOPTED after motion, second. and majority vote favoring same, this day of , 2005. A lTEST: DWIGHT E. BROCK., Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: By: FRED W. COYLE, Chairman ,Deputy Clerk Approved as to form and legal sufficieDCy: Jeffrey A. Klatzkow, Assistant County Attorney Agenda Item No. 16B3 May 23, 2006 Page 1 of 3 ~~- EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners approve budget amendments to recognize the insurance reimbursements from Hurricane Wilma from Landscape Fund (112) revenues in the amount of $269,068.87 and appropriate within the Fund (112) budget and Fund (111) MSTD General Fund Road & Bridge Limerock Conversion budget. OBJECTIVE: To recommend that the Board approve budget amendments to recognize the insurance money from Hurricane Wilma from Landscape Fund (112) revenues and appropriate within the Landscape Fund (112) operating budget to be used to replace trees and plant material damaged or destroyed by Hurricane Wilma and to provide additional funding to the limerock conversion budget. CONSIDERATION: Collier County Alternative Transportation Modes Department in the Transportation Division is requesting that the reimbursements that were received from insurance for Hurricane Wilma tree replacements are transferred from Landscape Fund (112) revenues to Landscape Fund (112) operating budget for the following projects in the amount of $92,401.66 to be used to replace trees and plant material that were damaged or destroyed by Hurricane Wilma. ~ Proiect # 600714 Livingston Road 6011 ] 4 Pine Ridge Road 620314 Airport Road 650414 Livingston Road N Amount $14,111.69 $34,986.54 $18,432.44 $24,870.99 Also requested is a budget amendment to recognize the following insurance reimbursements and transfer the funds to the limerock conversion project within Fund (111) MSTD General Fund - Road & Bridge Maintenance in the amount of $176,667.21. ,,-- Proiect # Amount 601551 US4l N $ 6,600.00 610131 Immokalee Road $ 8,435.71 620101 US41 East Phase A $ 4,400.00 620 III US4l East Phase B $39,146.75 620131 Davis Blvd Phase 11 $ 4,995.00 620]41 Radio Road $ 8,695.00 620161 Airport Road $23,042.00 620181 Golden Gate Pkwy $ 6,080.00 620191 CR951 Part A $ 1,875.00 62020 I CR 951 Part B $ ] ,755.00 620715 Livingston Road $50,0]0.51 630101 Immokalee Road $16,957.24 630413 Golden Gate Blvd $ 600.00 6502]] Rattlesnake Hmk $ 4,075.00 Agenda Item No. 1683 May 23, 2006 Page 2 of 3 FISCAL IMPACT: Budget amendments are needed to move a total of $269,068.87 from Landscape Fund (112) revenue to Landscape Fund (112) operating budget ($92,401.66) and the MSTD General Fund (111) Road and Bridge Maintenance Limerock Conversion Program (176,667.21). GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approves the necessary budget amendments to move $269,068.87 from the Landscape Fund (112) revenue projects as noted above to Landscape Fund (112) operating budget project #'s 600714, 601114, 601521, 620314, and 650414 and the MSTD General Fund (111) Road & Bridge Maintenance - Limerock Conversion Program. Prepared By: Liz De Leon, Operations Coordinator, Alternative Transportation Modes -. Agenda Item No. 1683 May 23, 2006 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 1683 Meeting Date: Recommendation thaI the Board of County Commissioners approve budget amendments to recognize the insurance reimbursements from Hurricane Wilma from Landscape Fund (112) revenues in the amount of $269,068.87 and appropriate within the Fund (112) budget and Fund (111) MSTD General Fund Road & Bridge Limerock Conversion budget. 5/23/200690000 AM Prepared By Liz De Leon Operations Coordinator Date Transportation Services Alternative Transportation Modes 5/8/2006 9:21 :31 AM Approved By Bob Petersen Project Manager Date Transportation Services Alternative Transportation Modes 5/8/20062:40 PM Approved By Gloria Herrera Management/Budget Analyst Date Transportation Services Stormwater Management 5/8/2006 3:10PM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/9/2006 1 :45 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/9/20062:53 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 5/10120069:23 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/10/20069:58 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/16/2006 11 :20 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/16/20067:17 PM Agenda Item No. 1684 May 23, 2006 Page 1 of 2 _. EXECUTIVE SUMMARY Recommendation to approve a budget amendment to transfer funds in the amount of $300,000.00 from Capital Outlay to Operating in the Road Maintenance MSTD General Fund (111) OBJECTIVE: That the Board of County Commissioners approve a budget amendment to transfer funds from within the Road Maintenance MSTD General Fund (Ill) from capital outlay to operating expenses to cover expenditures that were budgeted in capital and are more in line with operating expenses. CONSIDERATIONS: For several years, Road Maintenance budgeted various types of expenditures, such as swale maintenance, under the capital appropriation unit. The county Finance Department has requested that these types of expenditures be moved to an operating appropriation unit as these types of expenditures are more in line with operations rather than capital improvements. FISCAL IMP ACT: A budget amendment is needed in the amount of $300,000 to transfer funds from the MSTD General Fund (111) Road Maintenance capital outlay budget and re-appropriate it within operating expenses, ..- GROWTH MANAGEMENT IMP ACT: There is no Growth Management Impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners approve the necessary budget amendment to transfer funds in the amount of $300,00.00 from capital outlay to operating expenses in the Road Maintenance Department MSTD General Fund (111) Prepared by: Travis D. Gossard, Supervisor Vegetation Mgmt., Road & Bridge Maintenance Dept. - Agenda Item No. 1684 May 23, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 1664 Meeting Date: Recommendation to approve a budget amendment to transfer funds in the amount of $300,000.00 from Capital Outlay to Operating in the Road Maintenance MSTD General Fund (111 ). 5/23/20069:00:00 AM Prepared By Travis D. Gossard Vegetation Management Supervisor Date Transportation Services Road Maintenance 514/2006 9:43:53 AM Approved By Rookmin Nauth ManagementlBudget Analyst Date Transportation Services Transportation Engineering and Construction 514/2006 10: 11 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/91200610:38 AM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/9/2006 11 :32 AM Approved By John Vliet Roads Maintenance Superintendant Date Transportation Services Road Maintenance 5/10120069:25 AM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 5110/2006 9:33 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/10/200610:16 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/15/20061 :28 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5115/20063:13 PM Agenda Item No. 1685 May 23, 2006 Page 1 of 4 .-' EXECUTIVE SUMMARY Recommendation to approve a one year traffic reservation extension associated with the approval of the Traffic Improvement Study submitted with the Mirasol SDP AR #7623 OBJECTIVE: To obtain Board of County Commissioners' approval of the one year extension for traffic reservation associated with an approved TIS for 799 multifamily units submitted with the Mirasol SOP AR #7623. CONSIDERATIONS: On June 8, 2005 the TIS that was submitted as part of the Site Development Plan (SDP) application for 799 multifamily units was approved. The traffic reservation associated with the TIS approval is nearing the one year expiration date. Pursuant to Section 10.02.07.CA.f of the Land Development Code, the applicant is requesting the Board to approve a one year extension for the traffic reservation. The owner will resubmit the responses to staff comments on the Mirasol SDP AR #7623 within the next two months; but will most likely not be approved before the traffic reservation expiration date. Therefore, the BCC approval of an extension is necessary. ,,-.. Based on transportation services updated AUIR and concurrency database, the road capacity for this segment will not be significantly impacted or fail the concurrency test at this time. FISCAL IMPACT: There is no fiscal impact for this extension approval. GROWTH MANAGEMENT IMP ACT: The proposed traffic reservation extension for this project is consistent with the County's Growth Management Plan. RECOMMENDATION: That the Board approves the one year extension of the traffic reservation associated with TIS approval, and authorize the County Manager or his Designee to prepare the necessary documentation to comply with the Board's direction. Prepared By: Nick Casalanguida, Transportation Planning Manager Attachments: 1) Letter Dated April 21, 2006; 2) Section 10.02.07 .CA.f of LDC --- Agenda Item No. 1685 May 23, 2006 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16B5 Meeting Date: Recommendation to approve a one year traffic reservation extension associated with the approval of the TIS submitted with the Mirasol SOP AR# 7623. 5/23/20069:00:00 AM Item Summary: Approved By Nick Casalanguida Project Manager Date Transportation Services Transportation Planning 5/5/200611 :16 AM Approved By Jeanne A. Marcella Planning Technician Date Transportation Services Transportation Planning 5/5/2006 1 :33 PM Approved By Susan Murray, AICP Zoning & Land Development Director Date Community Development & Environmental Services Zoning & Land Development Review 5/5/20063:30 PM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 5/8/200610:13 AM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/9/2006 11 :39 AM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 5/10/20069:58 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/10/200610:19 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/10/20064:12 PM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/11/2006 10:16 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/12/20064:40 PM Agenda Item No. 16B5 May 23, 2006 Page 3 of 4 GOODLETTE COLEMAN & JOHNSON, P.A. ATTORNEYS AT LAW Kevin G. Coleman J. Dudley Goodlette Kenneth R. Johnson Richard D. Yovanovich Edmond E. Koester Northern Trust Bank Building 4001 Tamiami Trail North Naples, FI34103 (239) 435-3535 (239) 435-1218 Facsimile Linda C. Brinkman Stephen C. Pierce Gregory L. Urbancic William M. Burke Craig D. Grider Matthew L. Grabinski Matthew R. Galloway Matthew M. Jackson Alex R. Figares Jeffrey 1. Beihoff April 21, 2006 Writer's e-mail: rvovanovich@ocilaw.com Via Fax & US Mail Mr. Nick Casalanguida Collier County Transportation 2885 South Horseshoe Drive Naples, Fl 34104 RE: Mirasol SOP AR#7623 . Traffic Reservation Expiration Dear Nick: On June 8th, 2005 the TIS that was submitted as part of the Site Development Plan (SOP) application for 799 multifamily units was approved. The traffic reservation associated with the TIS approval is nearing the one year expir.a,tion date. Pursuant to Section 1 O.02.07.CA.f of the land Development Code, we are requesting that the Board of County Commissioners (BCC) approve a one year extension of the traffic reservation associated with the approval of the TIS. As you know, the owner has been diligently pursuing the state and federal permits necessary to receive final approval of the SOP. To date, the owner has obtained many permits of the required permits to develop this property but has not obtained an ACOE permit to date. Permits obtained are: SFWMO ERP, PSP, Turnlane ROW permit, Utility extension ROW permit, Bndge s-f=WMtJROWpe-trrnrand Excavation. Currently in for review are the following: Flowway SOP and the SDP for the 799 multifamily units. The responses to staff comments on the SOP will be resubmitted with the next two months but will most likely not be approved before the traffic reservation expiration date. Therefore, BCe approval of an extension is necessary. Please let me know when this matter is scheduled for BCC consideration. If you have any questions or need additional information regarding this matter, please feel free to contact me. Very truly yours, ~l.~~~tLl Richard O. Yovanovich Jc,lJ.l..A RDY:tlm S:\DATA\WPOATA\L1TIGATE\MIRASOL\NICK 4-21-06 TRAFFIC RESERVATION.DOC ~, c (~ APPLICATION, REVIEW, AND DECISION-MAKING PROCEDURES Agenda Item No. 16B5 May 23, 2006 4 of 4 .7 tal Services Division Administrator's and the Transportation Services Division Administrator's determination. The Board of County Commissioners shall not be authorized to modify or reject the Community Development and Environmental Services Division Administrator's and the Transportation Services Division Administrator's determination unless the Board of County Commissioners finds that the determina- tion is not supported by substantial competent evidence or that the Community Development and Environmental Services Division Administrator's and the Trans- portation Services Division Administrator's determination is contrary to the criteria established in section 10.02.07C.5. of this Code. The decision of the Board of County Commissioners shall include findings of fact for each of the criteria. e. Approval of certificate; payment for, and cancellation of certificates. Upon notification by facsimile by the Community Development and Environmental Services Division Administrator or his designee and the Transportation Services Division Administrator or his designee, that an application for a certificate of public facility adequacy for road facilities has been approved, one-half (50 percent) of the estimated transportation impact fees shall be paid. If the applicant does not pick up the certificate and pay all applicable transportation impact fees within 90 days of notification by facsimile, the certificate will be voided. In such a case, the applicant shall then be required to apply for issuance of a new certificate. All Collier County impact fees are due and payable at building permit issuance based on the applicable rate structure at that time. Traffic Capacity ReseNation for all or part of the proposed development may be approved and secured at application pending approval of the final sub-division plat, site development plan or building permit upon acceptance of the TIS by the Transportation Administrator as part of a complete Application Request (AR) deemed sufficient for review for the proposed development by the CDES Division. The Transportation Administrator will notify the applicant of any traffic capacity reserva- tion via facsimile per section 10.02.07 C.4.c, Traffic capacity reservations will be awarded to the development upon: approval of the COA and final development order per section 10.02.07 C.4.e. payment of road impact fees in accordance with section 10.02,07 C.4.e.; and Proportionate Share Payment, if applicable, in accor- dance with section 6.02.01. Traffic capacity reservations approved under this section will expire in one (1) year, from TIS approval and determination of available capacity, unless the final local development order for the development is approved, or the Board approves an extension to the one (1) year time period. g. Proportionate Share Payments. Proportionate share payments may be used to mitigate the impacts of a development on a deficient roadway link by more than a de minimis amount within a Transportation Concurrency Management Area in which 85% of the north-south lane miles and 85% of the east-west lane miles are operating at or above the adopted LOS standards consistent with Policies 5.8 and 5,9 of the Comprehensive Plan Transportation Element. However, no impact will be de minimis if it exceeds the adopted level-of-service standard of any affected designated hurricane evacuation routes within a TCMA. Hurricane routes in Collier County are shown on Map TR7 of the Transportation Element. Any impact to a hurricane evacuation route operating below the adopted LOS within a TCMA shall require a proportionate share payment provided the remaining LOS requirements of the TCMA LDC10:119 Agenda Item No. 1686 May 23, 2006 Page 1 of 12 EXECUTIVE SUMMARY Recommendation to approve a Developer Contribution Agreement with Caloosa Reserve, LLC, to continue to accumulate right-of-way and commitments for the Tree Farm Road, Wood crest Drive and Massey Street alternative roadway project. OBJECTIVE: To obtain Board of County Commissioners' approval of the Developer Contribution Agreement attached to this Executive Summary to accept a right-of-way donation, commitments for area wide water management, and participate in improvements and coordination for the completion of the improvement project. The goal of the roadway project is to mitigate development impact by master planning the design, access, water management and timing of the construction of a grid system that provides primary and secondary access to developments in the area and background traffic. This will also meter and distribute existing and future traffic to predetennined signalized intersections. Additional benefits include congestion management and emergency bypass. ....--...... CONSIDERATIONS: The Tree Farm Road, Woodcrest Road and Massey Street project is located along the section lines parallel to lmmokalee Road, Collier Boulevard and Vanderbilt Beach Road. The development of this roadway project will significantly improve circulation and provide relief to the adjacent arterial network. The project is an innovative and new approach the county is applying by monitoring existing and potential development along with master planning the roadway in conjunction with the timing of the surrounding private projects. The Caloosa Reserve development has modified its timing, design and has coordinated with the county and future development in the area to participate in the roadway project. The developer has agreed to donate right-of-way and provide water management to service the future roadway drainage needs. The development does not require rezoning and is participating outside of any requirement for BCC development approval. The development is asking for roadway capacity reservations in exchange for participation and a certificate of public facility adequacy upon the payment of impact fees in accordance with our regulations. Under our current rules, the developer could request such surety at the approval of his development order outside of this agreement. FISCAL IMP ACT: The County would realize a net savings equal to the cost of purchasing the road right-of-way, purchasing land for water management and constructing the drainage improvements. GROWTH MANAGEMENT IMP ACT: The alternative roadway grid system project is consistent with the GMP and is consistent with the County's Long Range Transportation needs. RECOMMENDATION: That the Board of County Commissioners approves the Developer Contribution Agreement to facilitate the roadway project. - Prepared By: Nick Casalanguida, Transportation Planning Manager Attachments: 1) Developer DCA; 2) Right-of-way Map; 3) Water Management Map; 4) Project Overview Plan Item Number: Item Summary: Meeting Date: Agenda Item No. 1686 May 23, 2006 Page 2 of 12 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 1686 Recommendation to approve a Developer Contribution Agreement with Caloosa Reserve, LLC, to continue to accumulate right-of-way and commitments for the Tree Farm Road, Wood crest Drive and Massey Street alternative roadway project. 5/23/20069:00:00 AM Approved By Nick Casalanguida Transportation Services Project Manager Date Approved By Transportation Planning 5/5/200610:52 AM Jeff Klatzkow County Attorney Assistant County Attorney Date County Attorney Office 5/8/20064:01 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/8/2006 8: 14 PM Approved By Scott R. Teach County Attorney Assistant County Attorney Date County Attorney Office 5/9/20069:15 AM Approved By Norm E. Feder, AICP Transportation Services Transportation Division Administrator Date Approved By Transportation Services Admin. 5/9/20061 :33 PM Sharon Newman Transportation Services Accounting Supervisor Date Approved By Transportation Services Admin 5/9/20063:15 PM Jeanne A. Marcella Transportation Services Planning Technician Date Approved By Transportation Planning 5/10/20069:22 AM Donald L. Scott Transportation Services Transportation Planning Director Date Transportation Planning 5/10/20069:23 AM Approved By Pat Lehnhard Transportation Services Executive Secretary Date Approved By Transportation Services Admin 5/10/200610:00 AM OMS Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/10/200610:21 AM Alternative Roadway Project Agenda ItemNo. 1686 M~Z.3, 2006 ./ of 12 W.--o1JE \~51 S THE DEVELOPMENT Agenda Item No. 1686 May 23, 2006 Page 5 of 12 PARCEL 1: The North ~ of the SE 14 of the NW 14 oi Section .36, Township 48 South, Range 26 East, Collier County, Florido. PARCEL 2: The South ~ of the NE 14 of the NW 14 of Section 36, Township 48 South, Range 26 Eost, Collier County, Florida. PARCEL .3: Parcel A: The East * of the East ~ of the North ~ of the NE ~ of the SW ~ 01 Section 36, Township 48 South, R.:mgc: 26 East, C(Jllltir County, florida, Clnd Parcel B: The West ~ of the Eost * of the North tf of the NE ~4 af the SIN % of Section 36, TC:'t'tnship "8 South, Range 26 East, Collier County, Florida. PARCEL 4: The NW J.4 of the NW J.4 of Section 36, Township 48 South, Range 26 East, Collier County, florida, subject to on easement for Public Rood Right-ot-Way over and across the North 30 feet and the West 30 feet thereof, . PARCEL 5: Th.:; Svuth M of the SI:: ~ of the NW ~ 01 Suction 36, Township 40 SOuth, Range 2C East. Comer County, Florida, subject lo an easement for Public Road Right-Of-Way over and across the SOtJtl1 30 feet and th~ /;Q.!Jlt JO fl'lst th~r!'!9f. ( , ! i ! Exhibit ITAIT Page 1 of 2 21 22 24 20 21 23 19 IMMOKALEE ROAD (C.R. 846) 28 ite 27 26 30 29 28 TREE FARM ROAD 33 34 ....ct: 32 33 LO> 35 31 c:nw . ...J ct::;::. VANDERBILT VAN ERBILT BEACH ROAD ug COUNTRY CLUB ct: W 0 :::i ...J ct: 4 3 0 <( t.) 2 > 6 5 4 ~ :;::. 0 CD GOLDEN GATE BOULEVARD z <( " 0 ...J 10 11 12 7 9 8 9 A 16 15 14 13 18 17 16 GREEN BOULEVARD Q]DjD CALOOSA RESERVE, LLC C/O NAPLES REALTY GROUP, LtC 870 111lh "...... Narih. Suit. 1 NapIa, Fl. 34108 PHONE: (23e) 597-_ FAX: 23e 59:S-8254 16 15 13 17 16 14 18 Location MaQ. NTS DEVEIDPER CALOOSA OEVELOPMENT, LLC c/O NAPLES REAL TV GROUP, LLC 870 111lh ,,_uo North. Sullo 1 Nopl-. I'L 34108 PHONE:(239) 5117-2BB6 FAX: 239 59;}-6254 ~rrA CALOOSA. BBSBRVl/ Q. GIlDT _ AID &mitIS, P..l crm. IIIGDlIIIlS . LlIIII stllYlmllIS . PI.UI1lIIIS _ 1I4 DIL Ia _~ -. nDllIDA ..UM Pm.. (.-) ..,-u.u PAll. (_) ..,-- __ CIIlftI'ICAft or ~V'IIIIlmUIIlI. IB __ DIIllIllIlllD Il1l Moll OllAR Il1l GS __ Moll lOB CODlt CALRES SCA.l.&: ,.. 300' LOCAl1ON MAP 2 .. 2 ~PRO"IYAT[ _____ PItOPERTY IDUfClAln' olDll....~~CCP'lRlQoff lXUJDIICO\.IoITYf'lIlD"Dm'~OFJlaE ot.Ell1IlI.DAn;;oMI<<.INIIT2()()4 J.A~~~~~C DIU_ ft 810 Ill1hA__i'klrtt1, ~",.I) "'.., ~fl.341oe PHONE:(211lSI7-2M6 .All:, 2.JlI M3-e.~ Al>rf 2006 nL&...ua: DRAwtMG l'fUWB1:R . 1686 ,2006 of 12 ...........lE _..._ PROPI:m 00.....,. llIlIIlIl IlIIDI.llEIIl CfO~~LU: ~~.:.~ a701l11h~1W1Il. 170111,..."-...... ..., SUllIo' ...... fl. 34101 ~ ft ""'01 JlHClNE:(2J8) M7-_ P'MDIilE:I23tlJ Wf-_ FAX: 238 lII3-1254 'AX: a.Jt H3-GlM Q. CIIDJ _ . ASmIIII, PJ. CI1L__.LUII_.~ -............ - --. - .... .- , (-.).--..... hZ,,. ___ ___m.--....._ R.o.w. DEDlCA1IllN Pl.AN --- ----- _...., - 2006 -.... ...... Agenda Item No. 1686 May 23,2006 Page 9 of 12 DEVELOPER CONTRIBUTION AGREEMENT CALOOSA RESERVE THIS AGREEMENT ("Agreement") is made and entered into this day of 2006, by and between Caloosa Reserve, LLC, a Florida limited liability company, hereinafter referred to as "Developer," whose address is 870 I 11 th Ave. N., Suite 1, Naples, Florida 34108, and The Board of County Commissioners of Collier County, Florida, as the governing body of Collier County, hereinafter referred to as "County." RECIT ALS: WHEREAS, Developer has legal control over or is the owner of approximately 1 10.95 acres of property in unincorporated Collier County, Florida, on which 110 residential single family units will be constructed which is the site of a development known as Caloosa Reserve, which development is identified in the map attached as Exhibit "A" (hereinafter referred to as the "Development"); and WHEREAS, Developer is willing to make certain road right-of-way dedications, at no cost to County, including, but not limited to, 35 feet along the westerly boundary of the Development bordering Massey Street for road right-of-way purposes, as more particularly described and depicted on Exhibit "B" (hereinafter referred to as the "Right-of-Way"); and WHEREAS, Developer is willing to "over pave" a portion of Massey Street which abuts the Development; and WHEREAS, Developer is willing to provide for water management outfall within the Development for Tree Farm Road and Woodcrest, as depicted and described on Exhibit "C"; and WHEREAS, in accordance with its 2030 Long Range Plan, the County intends to make improvements to Massey Street and is willing to condemn any real property that may be required to do so; and WHEREAS, this Agreement is structured to ensure that adequate public facilities are available to serve the Development concurrent with when the impacts of the Development occur on the public facilities, and specifically to ensure that transportation facilities needed to serve this Development shall be in place or under actual construction within three years after the County approves a building permit or its functional equivalent that results in traffic generation; and WHEREAS, the parties have agreed to certain terms and conditions set forth below; and WHEREAS, after reasoned consideration by the Board of County Commissioners, the Board finds that the terms and conditions set forth below are in conformity with contemplated improvements and additions to the County's transportation network, and are consistent with both the public interest and with the County's comprehensive plan, and other regulations pertaining to development. WITNESSETH: NOW, THEREFORE, in consideration of Ten Dollars ($ I 0.00) and other good and valuable consideration exchanged amongst the parties, and in consideration of the covenants contained herein, the parties agree as follows: Agenda Item No. 1686 May 23, 2006 Page 10 of 12 1. All of the above RECITALS are true and correct and are hereby expressly incorporated herein by reference as if set forth fully below. 2. In its plat for the Development, Developer shall dedicate the Right-of-Way to the County, free of charge and with no impact fee credit, as described in Exhibit "B." Access to the Development will be from Massey Street. 3. Developer shall "over pave" that portion of Massey Street which abuts the Development so that the paved areas shall be approximately 22 feet wide. 4. Developer shall provide for water management outfall within the Development for Tree Farm Road and Woodcrest, as depicted and described on Exhibit "c." 5. It is the County's intention to improve Massey Street in accordance with its 2030 Long Range Plan. In this respect, the County shall condemn any property that may be required for such improvements. 6. At the earlier of: (i) plat approval, or (ii) 180 days after the date of this Agreement, Developer shall prepay to County one-half (l/2) of the County's estimated Road Impact Fees for the Development. Upon payment of these fees, Developer shall receive a Certificate of Adequate Public Facilities ("Certificate") vesting the Developer's Project to construct 110 residential single family units solely for the purposes of meeting the County's Transportation Concurrency requirements, and unless specifically required by law, the County shall not thereafter withhold the issuance of any Certificate of Occupancy based on the County Transportation Concurrency requirements. Final calculation of the remaining road and other impact fees due will be based on the impact fee schedule in effect at the time of the issuance of building permits for such I 10 units. Payment of these fees vests the Development entitlements for which the Certificate applies on a continuous basis for three (3) years unless otherwise relinquished. This initial 50 percent impact fee payment is non-refundable after payment and receipt of the Certificate. 7. Not later than 90 days prior to the expiration of the three-year period for the Certificate, the County shall notify Developer via registered mail of the remaining balance due for the estimated transportation impact fees up to 50 percent (50%), based on level of building permits already issued. The balance of the impact fees due will be calculated at the rate schedule then currently applicable. The Developer may elect to pay the balance of the estimated transportation impact fees for the entitlements for which the Certificate applies or modify the Certificate to a lesser entitlement and calculate the balance of the transportation impact fees on the revised entitlements. The Certificate shall be modified to include only the entitlements for which the estimated transportation impact fees are paid. Once the balance of the estimated transportation impact fees are paid, those estimated fees are non-refundable. The Certificate runs continuously with the land in perpetuity after all estimated transportation impact fees have been paid. As building permits are drawn down on the entitlements, the estimated transportation impact fees already paid shall be debited at the rate of the impact fees in effect at the time of utilization. It shall be Developer's, or a subsequent record titleholder's (of all or a portion of the Property, i.e. lot/tract purchaser), obligation to notify the County that a credit is available each time a building permit is applied. If the estimated transportation impact fee account becomes depleted, the Developer shall pay the currently applicable transportation impact fee for each building permit in full prior to its issuance. In the event that upon build-out of the Development estimated transportation impact fees are still unspent, the remaining balance of such estimated fees may be transferred to another approved project within the same, or adjacent transportation impact fee district, provided any vested entitlements associated with the Agenda Item No. 1686 May 23, 2006 Page 11 of 12 unspent and transferred transportation impact fees are relinquished and the Certificate is modified to delete those entitlements. 8. The burdens of this Agreement, shall be binding upon, and the benefits of this Agreement shall inure to, all successors in interest to the parties to this Agreement, including any Homeowner Association(s). Except as otherwise provided herein, this Agreement shall only be amended or cancelled by mutual written consent of the parties hereto or by their successors in interest. 9. Developer acknowledges that the failure of this Agreement to address any penn it, condition, tenn or restriction shall not relieve either the applicant or owner, or their successors or assigns, of the necessity of complying with any law, ordinance, rule or regulation governing said permitting requirements, conditions, terms or restrictions. 10. In the event state or federal laws are enacted after the execution of this Agreement, which are applicable to and preclude in whole or in part the parties' compliance with the terms of this Agreement, then in such event this Agreement shall be modified or revoked as is necessary to comply with such laws, in a manner which best reflects the intent of this Agreement. This Agreement shall not be construed or characterized as a development agreement under the Florida Local Government Development Agreement Act. 11. Developer shall execute this Agreement prior to it being submitted for approval by the Board of County Commissioners. This Agreement shall be recorded by the County in the Official Records of Collier County, Florida, within fourteen (14) days after the County enters into this Agreement. Developer shall pay all costs of recording this Agreement. A copy of the recorded document will be provided to the Developer upon request. 12. This Agreement shall be governed by and construed under the laws of the State of Florida. The parties shall attempt in good faith to resolve any dispute concerning this Agreement through negotiation between authorized representatives. If these efforts are not successful, and there remains a dispute under this Agreement, the parties shall first use the County's then current Alternative Dispute Resolution Procedure. Following the conclusion of this procedure, either party may then file an action in the Circuit Court of Collier County, which shall be the exclusive venue with respect to any disputes arising out of this Agreement. Remainder of Page Intentionally Left Blank Agenda Item No. 1686 May 23,2006 Page 12 of 12 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their appropriate officials, as of the date first above written. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: By: , Deputy Clerk Frank Halas, Chairman WITNESSES: CALOOSA RESERVE, LLC, a Florida limited liability company By: Its: Printed Name: Printed Name: Printed Name: STATE OF FLORIDA) ) ss. COUNTY OF COLLIER ) The foregoing instrument was acknowledged before me, , by of , who is personally_known to me or has produced this _ day of , a Florida as identification. WITNESS my hand and official seal this day of ,2006. Notary Public SEAL Printed Name Commission No. Expiration Date Approved as to form and legal sufficiency: Jeffrey A. Klatzkow Assistant County Attorney 498587 v _02 \ 0451.0451 5/8/2006 Agenda Item No. 1687 May 23, 2006 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to endorse the appointment of Dexter R. Groose to the Collier Metropolitan Planning Organization's (MPO) Citizen Advisory Committee (CAC) as the District 4 representative OBJECTIVE: To obtain Board of County Commissioners endorsement of Dexter R. Groose to be a citizen representative on the CAC of the Collier Metropolitan Planning Organization (MPO) for District 4. CONSIDERA TIONS: A Citizen Advisory Committee (CAC) for the Collier Metropolitan Planning Organization (MPO) was created to serve as a review and advisory body to the MPO in the comprehensive, cooperative, and continuing transportation planning process. Section 339.175, Florida Statutes, establishes Florida's MPO's and defines their authority and responsibilities to carry out the transportation planning process required by Title 23 of the U.S. Code which includes, but is not limited to, the appointment of a Citizen's Advisory Committee to ensure citizen involvement in the transportation planning process. The bylaws of the CAC require that the nominations for CAC members be recommended by the corresponding MPO Board member for ratification by the MPO Board. Prior to MPO ratification, nominees must receive the endorsement of the elected body from the area that he/she will represent. -- Mr. Dexter R. Groose is a resident of Commission District 4 and was referred by Commissioner Fred Coyle to fill the CAC District 4 representative vacancy. FISCAL IMP ACT: This item has no fiscal impact. GROWTH MANAGEMENT IMPACT: This request IS consistent with Collier County's Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners endorse the appointment of Dexter R. Groose as the District 4 representative to the CAC of the MPO. Prepared by: Brandy Otero, MPO Planning Technician Attachment: (1) Collier MPO Advisory Board/Committee Application for Dexter R. Groose f~" Agenda Item No. 1687 May 23. 2006 Page 2 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16B7 Item Summary: Recommendation to endorse the appointment of Dexter R. Groose to the Collier Metropolitan Planning Organizations (MPO) Citizen Advisory Committee (CAC) as the District 4 representative. Meeting Date: 5/23/2006 9:00:00 AM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 518/2006 2:50 PM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/10/20069:16 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/1012006 11 :48 AM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 5/10/20061:58 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/20069:59 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/14/200610:30 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/15/200610:32 AM Agenoa Item No. 1687 Mav 23. 2006 Page :J of 7 COLLlJ::R COliNTY METROPOLITAN PLANNING ORGA-,\lIZATlO_"I AOVISOUY BOARD/COMMITTEE/APPLICA TlO" Return Application to: Collier Metropolitan Planning Organization 2885 South Horseshoe Drive Naples_ Florida 34104 Phone: (239) 774-8192 Fax: (239) 774.9370 Email: brandyotero@colliergov.net I am applying for: _\lPO Ad\'isory Committee Pleasc note: Your application will rcmain active in the MPO-s Offlee for one (I) year. Resumcs may be included; however. the application MUST still be completed_ Read ulmf)orlant Information" section on thc second page ofthc application, tlien sign and date the application. (Use additional pages as ncedcd.) PLEASE TYPE OR PR1:'1.'T I" 11"K Date: Feb 21. Name: _ Groose Last Address: Commission District #iCily Dexter First Kensington 4 Ray Middle High 5202 SL Florida Zip: _34]05 Contact Time: .. _ -0 day_ City: _Nap]es Home Telephone: _659-0389_ Email Address:_dxdotcom~earthlink.net Referred By: _ Comm. Coyle______ Date Available: _April '06___ Please list any Advisory Boards/Committees to WhlCh you are currently appointed: I. ~ 3 4. Occupation (Or ifretired, plcase indicate): semi reI. Consultant in Value EngineerinL Employer: _self Address: Phone: _same Contact Time: _day Agenda Item No. 16B7 Mav 23, 2006 Page 4 of 7 Application for Advison' Board/Committee (Attach additional shl't'ts Or a reSUOIe if necessarv) Complete the following: (Please describe those facets of your backgroumlJexperience which you feel may be useful for membership on this Board/Comminee. Please list all public involvement activities you been involved in (include efforts outside the local area). Should you feel it appropriate, you may include academic, vocational, and skill training; diplomas, degrees and certification; licenses and other background information). Engineering Degree; negotiated with a developer on the height. density and restrictions of an adjacent PUD; serwd as a Board Member of Kensington Park Master Assn.; President. 4 years of the Kensington Yorktown Villas Assn.; Plea,e describe any public involvement or community service you've been involved in either locally or otherwise. Past Vice Chairman of the Collier County I'roductivity Committee; Member of the Blue Ribbon Committee to Save Caribbean Gardens; Proponent of the plan to Landscape new arterial roadways with Roadway funds, as opposed to the use of MSTU's. Would you be willing to serve on other advisory boards? _no *****.***********.....******.******.**....****...** IMPORTANT INFORMATION: Be advised that membership on certain advisory boards/committees may involve financial disclosure or tbe submission of other information. Florida Slate Statute 119.07 designates that this application as a public document be made a,'ailable for anyone requesting to view it. Applicant's Signature: _1Jca:;t"" [Jl. ~e Date Signed: _February 22. 2006 Are you related to any memher of the Collier MPO? Agenaa Item No.1 GB7 May 23. 2006 Page 5 of 7 YES x NO A LIST OF SAMPLE ELIGILBILITY REQUIREMENTS OR DESIRED QUALIFICATIONS FOR MEMBERSHIP 0" ADVISORY COM\UTTEESIBOARDS Many Advisory committees have specific membership requirements. To assist the Collier County MPO in ils selection process, please check as man\" of the following categories that aDDI v to you: 1. Year-round resident of: a. Collier County (Unincorporated area) b. CiTy of Naples c. City of Marco Island x 2. Member of one of the followin!! or!!anizations or !!rOIlP: a. Florida Engincering Society b. Chanlber of Commerce c. NAACP d. Historical Prcscrvation Society e. A Homeowners' Association f. A Local Environmental Group g. Home Builders Association h. Collier County School Board i. Agricultural Community _x_ 3. Representative of one of the followil1!!: a. Persons with Disabilities b. Public Libraries c. Education d. Florida Department of HRS e. United Way f. Elderly Health Care Consumers g. ~ongovernmental Health Care Consumers h. Consumers of Regular Bus Senice i. Developmental Disability Sen"ccs j. The Elderly k. Veterans _x_ Agenda Item No. 1687 May 23,2006 Page 6 of 7 J. Agency Services m. Criminal Justice n. Health and Rehabilitative Services 4. Professional/Career Cred~nlipls: 8. Registered Architect b. Licensed Attorney c. Licensed Engineer d. Licensed Building Contractor e. Licensed Electrical Contractor f. Licensed General Contractor g. Licensed Heating! Air Conditioning Contractor h. Licensed Plumbing Contractor i. Fire Official .1. Licensed Physician (especially Pediatrician) k. Licensed Mental Health Professional L Practicitlg Emergency Room Physician m. Realtor n. Subcontractor (especially in building trades) o. Owner or Operator of MotdiHotel, etc. p. Licensed Veterinarian q. Judge ofthc Family Law Division 5. Knowledl!e. traininl!. backl!round. interest or ~xperi~nce in: a. Natural Sciences: Ecology, Biology. Botany, etc. b. Education c. Banking or Finance d. Real Estate e. Planning, Engineering, Environment f. The Development Industry g. Technical Codes (Building Codes) h. Archaeological, Historical Matters i. Architectural Development and Planning j. Historical Preservation k. Rehabilitation (related to health matters) l. Tourist Industry m. Child Advocate _x_ The CollIer County MPO strives to ensure equala'~c-l'ss for minorihes. women and those I},;ith dlsabililies to s~rve on ad\'i~ory bOimls!comminces. 6. The information below is \olllntan' onl\': EXECUTIVE SUMMARY Agenda Item No. 1688 May 23, 2006 Page 1 of 2 Recommendation to approve a budget amendment recognizing carry forward amounts from FY 04-05 for the Vanderbilt Beautification MSTU Fund (143) in the amount of $67,171. OBJECTIVE: To obtain Board of County Commissioners' approval of a budget amendment that will allow unexpended funds in FY 04-05 Vanderbilt Beautification MSTU Fund (I 43) to be carried forward and appropriated within the fund. CONSIDERATIONS: Funds were appropriated in FY 2004-2005 for the Vanderbilt Beautification MSTU Fund. The MSTU committee recommends that the unspent MSTU funds from last year be appropriated into the FY06 budget. Therefore, allowing for an additional carry forward that will be appropriated within the fund. FISCAL IMP ACT: A budget amendment will be needed to recognize the additional carry forward in the amount of $67,171 and will be appropriated in the Vanderbilt Beautification MSTU Fund under Improvements General for future improvements within the MSTU. GROWTH MANAGEMENT IMPACT: associated with this Executive Summary. There is no Growth Management Impact .-.- RECOMMENDATIONS: That the Board of County Commissioners authorizes the necessary budget amendment to recognize additional FY 05 carry forward for use in FY 06. Prepared By: Darryl Richard, Project Manager, RLA, Alternative Transportation Modes Department ,- Agenda Item No. 1688 May 23, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16B8 Recommendation to approve a budget amendment recognizing carry forward amounts from FY 04-05 for the Vanderbilt Beautification MSTU Fund (143) in the amount of $67,171. Meeting Date: 5/23/20069:00:00 AM Prepared By Darryl Richard Project Manager Date Transportation Services Alternative Transportation Modes 5/8/200610:26:25 AM Approved By Darryl Richard Project Manager Date Transportation Services Alternative Transportation Modes 5/8/200612:49 PM Approved By Bob Petersen Project Manager Date Transportation Services Alternative Transportation Modes 5/8/20063:45 PM Approved By Gloria Herrera Management/Budget Analyst Date Transportation Services Stormwater Management 5/B/2006 4:24 PM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/9/2006 1 :48 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/10/2006 12:46 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 5/10/2006 1 :59 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/200610:07 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/16/2006 9:38 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/16/2006 10:20 AM Agenda Item No. 1689 May 23, 2006 Page 1 of 2 EXECUTIVE SUMMARY Recommendation to approve a budget amendment recognizing carry forward amounts from FY 04-05 for the Lely Estates Beautification MSTU Fund (152) in the amount of $144,621. OBJECTIVE: To obtain Board of County Commissioners' approval ofa budget amendment that will allow unexpended funds in FY 04-05 Lely Estates Beautification MSTU Fund (152) to be carried forward and appropriated within the fund. CONSIDERATIONS: Funds were appropriated in FY 2004-2005 for the Lely Estates Beautification MSTU Fund. The MSTU committee recommends that the unspent MSTU funds from last year be appropriated into the FY06 budget. Therefore, allowing for an additional carry forward that will be appropriated within the fund. FISCAL IMP ACT: A budget amendment will be needed to recognize the additional carry forward in the amount of$144,621 and will be appropriated in the Lely Estates Beautification MSTU Fund under Improvements General for future improvements within the MSTU, GROWTH MANAGEMENT IMPACT: associated with this Executive Summary. There is no Growth Management Impact -- RECOMMENDATIONS: That the Board of County Commissioners authorizes the necessary budget amendment to recognize additional FY 05 carry forward for use in FY 06. Prepared By: Darryl Richard, Project Manager, RLA, Alternative Transportation Modes Department .- Agenda Item No. 1689 May 23, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16B9 Meeting Date: Recommendation to approve a budget amendment recognizing carry forward amounts from FY 04-05 for the Lely Estates Beautification MSTU Fund (152) in the amount of $144,621. 5/23/20069:00:00 AM Item Summary: Prepared By Darryl Richard Project Manager Date Transportation Services Alternative Transportation Modes 5/8/200610:41:08 AM Approved By Darryl Richard Project Manager Date Transportation Services Alternative Transportation Modes 5/8/2006 12:53 PM Approved By Bob Petersen Project Manager Date Transportation Services Alternative Transportation Modes 5/8/2006 3:45 PM Approved By Gloria Herrera Management/Budget Analyst Date Transportation Services Stormwater Management 5/8/20064:25 PM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 519/2006 1 :57 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/10/200612:46 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 5/10120062:01 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/200610:09 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/15/20064:29 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/16/200610:21 AM Agenda Item No. 16B 10 May 23, 2006 Page 1 of 17 EXECUTIVE SUMMARY Recommendation to approve the Collier Metropolitan Planning Organization's (MPO) Operating Budget for FY 2006/07, including $9,944 County match for Federal Highway Administration Planning and Federal Transit Administration Section 5303 grants OBJECTIVE: To obtain Board of County Commissioners approval of the Collier Metropolitan Planning Organization's (MPO) operating budget for FY 2006/07, which begins on July 1,2006. CONSIDERATIONS: In FY 2006/07, the Collier MPO will receive $619,269 in new Federal and local funding to conduct transportation planning activities that must meet Federal/State requirements for urbanized areas with more than 200,000 residents. The Collier MPO will also receive $22,996 from the Florida Commission for the Transportation Disadvantaged (TD) for planning activities in support of the State's TD program. These planning activities and funding sources are included in the FY 2006/07 Unified Planning Work Program (UPWP) that is scheduled to be approved by the MPO Board on May 12, 2006. Funding source tables from the UPWP are included as Attachment A. The County budget must be amended to include these grant dollars since the MPO is administratively housed within Collier County Government. The County budget must also include the $9,944 in local funding matches that it contributes to the MPO, as well as those that will be administered by the County on behalf of the MPO's member governments. - The following explains the two primary sources of Federal funding that is received by the Collier MPO and the local matches that are being provided to these grants: Federal Highwav Administration (FHWA) Section 112 "PL" Grant The MPO will receive $508,163 from FHWA in FY 2006/07. A $279,154 carryover from previous fiscal years must also be included in the budget. This Federal funding will be matched with $9,000 in local funding for lobbying activities that cannot be funded with these Federal/State dollars such as the preparation of Resolutions in support of or opposition to Federal and State legislation. Due to a stricter interpretation of what constitutes "lobbying", each member agency on the MPO has been asked to contribute $1,000 per voting member for such activities. The BCC is being asked to contribute $5,000, while the Cities of Naples, Marco Island and Everglades are being asked to contribute $2,000, $] ,000 and $],000, respectively, ifapproved by the MPO Board on May 12,2006. It is hoped that the MPO will receive authorization to spend its full current-year and carryover allocation of PL funds, totaling $787,3] 7 as shown in the FY 2006/07 UPWP. Official notification has not yet, however, been received from the Florida Department of Transportation. The Budget Amendment forms included in Attachment B reflect this amount. -~ Federal Transit Administration (FTA) Section 5303 Funds The MPO will also receive $63,288 in FT A funding for transit planning activities that it undertakes. This "Section 5303" funding is matched with $7,911 from the MPO's member local governments, of which $4,944 is contributed by Collier County and $7,911 from the Florida ."'~.....~... Agenda Item No. 16810 May 23, 2006 Page 2 of 17 Department of Transportation. The Cities of Naples and Marco Island contribute $1,978 and $989, respectively. Since Collier Area Transit does not provide service to Everglades City, it is not being asked to provide a local match to the Section 5303 grant at this point. It should be noted that the Florida Department of Transportation provides a $142,271 match to these Federal grants in the form of a "soft match" resulting from toll revenue that is generated around Florida. FISCAL IMP ACT: The County would budget $9,944, in FY 2006/07 to fund its share of the local match, of which $5,000 would match FHWA's PL grant and $4,944 would match FTA's Section 5303 planning grant. The FY 2006/07 Federal allocation and carryover from previous fiscal years should be shown in the County budget for illustration purposes, only. Likewise, the local matches that are provided by the MPO's member governments should also be shown for illustration purposes only. GROWTH MANAGEMENT IMPACT: This request is consistent with Collier County's Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners approves the MPO's FY 2006/07 operating budget, including the $9,944 County local match to the FHW A PL and FT A Section 5303 grants, and all associated budget amendments. ,,_- Prepared By: Brandy Otero, MPO Planning Technician Attachments: Tables 1 and 2 from the Adopted 2006/07 MPO Unified Planning Work Program (UPWP) ".""-" Agenda Item No. 16810 May 23, 2006 Page 3 of 17 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16B10 Item Summary: Recommendation to approve the Collier Metropolitan Planning Organizations (MPO) Operating Budget for FY 2006/07. including $9,944 County match for Federal Highway Administration Planning and Federal Transit Administration Section 5303 grants. Meeting Date: 5/23/20069:00:00 AM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 5/8/20062:51 PM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/9/2006 11 :40 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/10/200612:58 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 5/10/20062:03 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/200610:23 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/16/20069:33 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/16/200610:30 AM r-- I I Task #1 I Task Descnotion _~1. 1 !ProGram lI..tanaoemenl 12 iVnlflBd Plann:na Worlo. Program I 1.3 IPubliC Im(ollJt~rnent and Outrea::::b Proaram 1 4 l=oulOmem a1C R~oorce Pux~,ase l!PQraoe an,j Maintenance 15 IReQional CoorOlf'latlon 2 , ID':JI~ Oeveknrnent ~Uld Ma:ntenance I 2 2" iConoeslion Man<laemen~ Systems MOI"HlOnnq ! I ~wav and Non-Hahv.o'.' Systems MonltonnQ I 31 !T1P ~@!!w.E!.~~!!9..~~2PEJ!:.__.____ ~.___,. , 23 IShor1 Ranoe PlunninC t Staff $ 152.978 10.0001 TABLE 1 .\GE'CY!'ARTlC.\PATlO'li F\"1006.o7 (' PWP MPO Consultant $ 20.000 S 10.000 0 L_L_I9-200i--_L25.00Jl i' S 20 0001 0 S 10.000 $ ~o.ooo I 0 S 25,000 S 20.000 0 ;) 4 L.ona Ranqc Plannma -'-------___Ol--_~_ 0 I S '5.000 0 S SOOo~! 01 I 41 Transoorta\lon Drsao"i'lntaned Pronran, Su;mort ('"3) I 4 2 ~9iCVCj~ and Pedestrian PrOQram j-'---r---~'----:------- !~~-f?~_,?~"SILlale~~~~':::~!!:lr: Prn-eclF. 4 4 iloc:a: FrA,oht'Gooctf Mnv€'men~ AnatvSfS I _._~ .".02.0 S 22,996 1 ! i ! IS""e SUDPO!t'Match fee f.PO f1' ! ~por'::for FT/... Proqram (2\ i I To~l f'scal vear :006/07 funds toraH tB$kS! 'T::>tal ca~over from pnor fiscal vears! ::y 04/05 and 05106 SAFETEALUI I To~a! (',05:, Includlno carrx:lver. fot all task.S' $ lIJ,OOO $ 1C.GOQ $ 387.996 0, S 57.97S I $ 445_9741 o S 221,176 $ 7P 163 ! o! $ 1431'33 S ..1. ,~I 01 S 364_3391 o 01 01 Callrer Area Transit ! (CAT) I 01 I 0' ,~,gefidlll May 23. 2006 Page 4 of 17 I O. ! 0: FOOT I Local Total I - Collter Co i Naples Everglades Marco Is. o! 0 0 d oj S 152.9781 0 0 O! ( 0 s 10000! 01 0 01 ( 0 s 20.000! o! 0 0 0 $ 10.000 01 $ 5.000 S 2.000 $ 1.Cq{~-'-'!':Q9_0f--_j~ I 0/ d 0' S 20.000 01 01 a! 01 I 0 Q 0 S 50.000 I o! J a! 0 0 $ 25.000' O! ! ~ S 01 0 0 20.000, 01 $ 4.94~~~~2~J 1---~--l:89--_L_Z~~ 0 o! 01 () 0: S 15.000 0 01 0 d O~"I 1 01 - J 0' 0 0, S;;' 0 0 S 45.000 0 0 0 S 23"76 0 0 01 ( [J S 88.16, I I 1 ! 01 I I S ',42.271 o! d o! S ~ 42.271 S 7.911 01 01 d 0 S 7.911 ,,,0.1821 9.9441 I 100J $ 1,989 S S s 3.9U.f S S 761.540' 01 01 -r---- 0' d 0 $ 221,~76 01 01 0 J 01 $ 57",978 S ,501821 $ 98-141 S 3.9781 S i S 1.989, > 1.000 , .040,694 O! of of d 01 01 01 $ 632881 01 I 0: $ 63.2881 01 01 > 63.2881 o! 01 0' i (1) For FY 200e '2l107. FOUl wil, ~s-on ;J iatchM !tle MPPiPL Funos US,l(l~j !;):i revenue e"l(pendltures as Q crech! toward the non-Federal m"llchmg share ltle W'lour'll,len\if!ec! on thi~ line lcores-erH Ihe amount of ~&-Cl~ rn;l~;;J:" required .both Slate and lacel) fOf the amourll o! FL"demi PL sectlo;, 112 funds re~ue51ed i:11hlS UPWP (21 ThlS amoum id'2nfi~led on th:::;. tine re~resents the amount of FTA 5303 funding and Ihe amount of local match (1 O~i~ ) reQutred T-I --___J ITABLE 2 PROPOSED FUNDING SOURCES AND ANTICIPATED TASK COST I ..-.'-- FHWA PL TOTAL FT A 5303 STATE TO I--- !Sub Task Federal State PL Canyover FEDERAL PL Federal Stale Local TRUST Total , 1 Program Management $'00.000 S 27,643 S 52.978 $152.978 0 0 0 0 $ 160,621 1.2 Unified Planning Work Program $ 10,000 $ 1,607 0 $ 10.000 0 0 0 0 $ 11.607 13 Public Involvement and Outreach PrOGram $ 20.000 $ 3,614 0 $ 20.000 0 0 0 0 S 23.614 14 Equipmenl and Resource Purchase I $ 5.000 $ '_807 $ 5.000 $ 100~Q 0 0 0 0 $ 11.807 '.5 Regional Coordinahon $ 50,000 $ 9.035 0 $ 50.000 0 0 S 9,000 _--11 ~~ 21 Data Development and Maintenance I $ 20.000 $ 3,514 0 $ 20.000 0 0 0 0 $ 23.514 2.2 Congestion Management System Monitoring $ 50.000 S 9,0351 0 $ 50,000 0 0 0 0 S 59,035 2.3 Highway and Non~Hlghway Monitoring I $ 25.000 $ 4.5181 0 $ 25.ooQ 0 0 0 0 $ 29,518 I 01 $ 3.' Transportation tmprovement Program (TIP) $ 20.000 $ 3,614 0 $ 20,0001 0__--9 _ 0 23,514 1 I .Z~91.11 !3.2 lransit Planmng 0 0 0 01 $. 63-"-~ ___~_7.9''l --~ 0 $ 79.110 \33 Short Range Planning I S 15.000 $ 271,1 0 $ 15,0001-'- 0 0 0 0 S 1'7,71' 1 $ 50.0001 01 01 !34 Long Range Planning S 50.000 $ 9,035 0 0 0' $ 59.085 I.u Transportation Dlsadvanlaged Program Suppa" I 01 01 01 - 0 0 0 0 $ 22.996 $ 22,996 4.2 BiqCle and Pedestnan Program Support ~ 45.000 $ 8.132 01 $ 45 000 I o _______._____QL____ .. q ______ 0 __ ____L_?A,'32. 4.3 Sj)ecial StudieS an" PlannIng Projects 1 $ 10.0001 $; 41.774 $ 221 .1161 52311751 :!----t---J-------~ $ 272.950 44 local F relght/Goods Movement Analysis 1 S 68,163\ 5 15.932 01 $-881631 S 104.0951 ! I ! ISla,. Support/Match for MPO Pl 01 J 01 1 01 0 s 142,271 $142.271 0 01 State SUPPOM for FT A Programs i 0 0 o! d o! S 7911 i O! c s 7.911 TABLE 2 Fl'NDING SOORCE TABLE FY2006-07 l'PWP May 23, 2006 Page 5 of 17 I I I 5508,,631 S 22.9951 iTota] fIscal year 2Q00107 tundsfor all tas~s 5508,1e3. 5142.271 01 5 63,288 $ 7.911 $ 16.911 ~ 751,540 IToml carryover from prior fiscal years : 0 0 S 221.1761 5 221.176 0 0 0 0 S 221,175 rFY 04.'05 and 0510e SAFETEALU , 0 0 5 57.9781 ~ 57.978 0 0 0 0 S 57.978 Irota' cost includtl1g carryover. for alllasks 1 52791541 I I I ! 5508.163 S 142.271 $787.317 S 63.2B8 S 7,911 $ '6.911! S 22.996 S 1.040.694 T.2 BUDGET AMENDMENT REQUEST For Budget/Finance Use Only BA#... JE#... BAR#.. A.P.H. Date Agenda Item No. 16810 May 23, 2006 Page 6 of 17 ]28 Fund Number Metropolitan Planning Organization Fund Description Date Prepared: 5/3/06 Approved by BCC on: 5/23/06 Attach Executive Summary Item No.: Fund Center Title: WBS Element Title: Expense Budget Detail (Provide the Fund Center or WBS element infonnation: it is not required to orovide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budeet Bud2et 138334 350041 5]2]00 Regular Salaries 220.400 220,400 138334 35004] 52] ] 00 Socia] Security Match 20,000 20,000 ]38334 350041 522]00 Retirement - Reg 21,200 21 ,200 138334 350041 523]50 Health Insurance 40,000 40.000 138334 350041 523160 Life Insurance ].200 1.200 ]38334 35004] 524]00 Worker's Comp 400 400 ]38334 350041 63]990 Other Professional Service ]6,100 ]6.]00 138334 35004] 634999 Other Contractual Service 367.000 367,000 138334 350041 640300 Out of County Travel Prof 10.000 10.000 138334 350041 6411 00 Telephone-Base Cost 1.000 ],000 ]38334 350041 641700 Cellular Telephone 900 900 138334 35004] 641900 Telephone Sys. Support ].500 ],500 ]38334 35004] 641950 Postage / Freight 4.200 4.200 138334 350041 644100 Rent Buildings ]4,000 ]4.000 138334 350041 646710 Office Equipment ]0.000 10,000 138334 350041 64711 0 Printing or Binding ]0.000 ] 0,000 138334 350041 6472 I 0 Photo Processing 500 500 138334 350041 649100 Legal Advertising 6.200 6.200 138334 350041 651110 Office Supplies General 5,300 5,300 138334 350041 651210 Copying Charges 7]7 7]7 138334 350041 651910 Minor Office Equipment 1.000 ],000 138334 350041 651930 Minor Office Furniture 500 500 138334 350041 65]950 Minor Data Process Equip ],000 1.000 138334 350041 652910 Minor Operating Equip 1,000 1.000 138334 350041 652920 Computer Software 2,500 2,500 138334 350041 652990 Other Operating Supplies 6,000 6,000 138334 350041 654110 Books, Subscriptions 2,000 2,000 138334 350041 654210 Dues & Memberships 1.500 1.500 138334 350041 654360 Other Training/Education 5.000 5,000 138334 350041 654370 Organizational Develop. 1,000 1.000 138334 35004] 764360 Office Equipment 2,000 2,000 138334 350041 764900 Data Processing Equip 7.200 7.200 138334 350041 764950 Software - General 6.000 6.000 MPO MPO - UPWP 2006/07 Fd Ctr No.: 138334 WBS No.: 350041 Net Change to Budget $787,317 Agenda Item No. 16810 May 23, 2006 P6Ig€ 7 of 17 $787,317 Revenue Budget Detail Fund Center Title: WBS Element Title: h d WBS MPO MPO - UPWP 2006/07 . f d Fd Ctr No.: 138334 WBS No.: 350041 (Provide t e Fun Center or element m onnatlOn~ It IS not reaUlre to DroVI e ot . Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud2et Budget 138334 350041 331470 MPO 787,317 787,317 d b h) Net Change to Budget $787,317 EXPLANA TION Why are funds needed? Funds are needed to establish the MPO Planning budget for State fiscal year July 1,2006 - June 30, 2007. Where are funds available? MPO Planning Grant Federal Funds are passed through FDOT for the Collier County Metropolitan Planning Organization. DATE I Cost Center Director: Division Administrator: Budget Department: Agency Manager: Finance Department: Clerk of Board Admin.: Input by: B.A. No.: REVIEW PROCESS BUDGET AMENDMENT REQUEST Agenda Item No. 16810 May 23, 2006 Page 8 of 17 For Budget/Finance Use Only BA#... JE#... BAR#... APH Date... 128 Fund Number Metro Planning MPO Fund Description Date Prepared: 5/4/06 Approved by BCC on: 5/23/06 Attach Executive Summary Item No.: Fund Center Title: WBS Element Title: Expense Budget Detail MPO Grant Section 5303 6/07 Fd Ctr No.: 138334 WBS No.: 350831 (Provide the Fund Center or WBS element infonnatIOn; it is not required to provide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budeet Budeet 138334 350831 634999 Other Con Svs. $79.110 $0 $79,110 Net Change to Budget $79.110 Fund Center Title: WBS Element Title: Revenue Budget Detail (Provide the Fund Center or WBS element informatIOn; it is not required to provide both) MPO Grant Section 5303 06/07 FdCtrNo.: 138334 WBS No.: 350831 Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budeet Budeet 138334 350831 331470 Federal Share $63.288 $63,288 138334 350831 481111 County Share $4,944 $4,944 138334 350831 344970 State- FDOT $7,911 $7,911 138334 350831 337470 City of Naples $1,978 $1,978 138334 350831 337480 City of Marco Island $989 $989 Net Change to Budget $79,110 $79,110 EXPLANA TION Why are funds needed? Funds are needed for the transit planning-Section 5303 grant. Where are funds available? Section 5303 grant funds awarded to Collier County are reimbursable through FDOT. Agenda Item No. 16810 May 23, 2006 Page 9 of 17 DATE I Cost Center Director: Division Administrator: Budeet Department: Aeency Manaeer: Finance Department: Clerk of Board Admin.: Input by: B.A. No.: REVIEW PROCESS BUDGET AMENDMENT REQUEST Agenda Item No. 16810 May 23, 2006 Page 10 of 17 For BudgetIFinance Use Only BA#... JE#.. BAR# APH Date 128 Fund Number Metro Planning MPO Fund Description Date Prepared: 5/03106 Approved by BCC on: 5/23/06 Attach Executive Summary Item No.: Fund Center Title: WBS Element Title: Expense Budget Detail (Provide the Fund Center or WBS element mformation: it is not required to provide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud2et Bud2et 138334 450431 634999 Staff/Other Con Svs. $22,996 $0 $22,996 MPO Grant TD Planning Grant 06107 Fd Ctr No.: WBS No.: 450431 Net Change to Budget $22,996 Fund Center Title: WBS Element Title: Revenue Budget Detail (Provide the Fund Center or WBS element information: it is not required to provide both) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud~et Bud2et 138334 450431 331470 TO Planning Grant $22,996 $0 $22,996 MPO Grant TD Planning Grant FY 06/07 Fd Ctr No.: WBS No.: 450431 Net Change to Budget $22,996 EXPLANATION Why are funds needed? Funds are needed for Transportation Disadvantaged Program planning activities. Where are funds available? Through the TD Planning Grant that is administered by the Florida Commission for the Transportation Disadvantaged. Agenda Item No. 16810 May 23, 2006 Page 11 of 17 DATE I Cost Center Director: Division Administrator: Bud2et Department: A~ency Mana2er: Finance Department: Clerk of Board Admin.: Input by: B.A. No.: REVIEW PROCESS Agenda Item No. 16810 May 23, 2006 Page 12 of 17 BUDGET AMENDMENT REQUEST For BudgetlFinancc Use Only BA#.. JE# BAR#... AP.H. Date. 128 Fund Number Metro Planning MPO Fund Description Date Prepared: 5/4/06 Approved by BCC on: 5/23/06 Attach Executive Summary Item No.: Fund Center Title: WBS Element Title: d h C Expense Budget Detail (ProVI e t e Fund enter or WBS e ement mformatlon: it IS not required to proVI e both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budeet Budeet 138334 3 I 1281 640300 Travel $9.000 $0 $9,000 MPO Grant Local Funding I Fd Ctr No.: 138334 WBS No.: 311281 d Net Change to Budget $9.000 Fund Center Title: MPO Grant WBS Element Title: (Provide the Fund Center or WBS element informatIon: It is not reqUIred to provide both) Revenue Budget Detail Fd CtrNo.: 138334 WBS No.: 311281 Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budget Budeet 138334 3 I 1281 48 I 111 County Share $5.000 $5.000 138334 3] 128 I 337470 City of Naples $2,000 $2,000 138334 3] 1281 337480 City of Marco Island $1.000 $1.000 138334 3 I 128 I Everglades City $1.000 $1.000 Net Change to Budget $9,000 $9,000 EXPLANATION Why are funds needed? For activities that cannot be funded with Federal/State dollars such as the preparation of Resolutions in support of or opposition to Federal and State legislation. Where are funds available? As a transfer from the General Fund 001. Agenda Item No. 16810 May 23,2006 Page 13 of 17 DATE I Cost Center Director: Division Administrator: Bud2et Department: A2enCY Mana2er: Finance Deoartment: Clerk of Board Admin.: Input by: B.A. No.: REVIEW PROCESS BUDGET AMENDMENT REQUEST Agenda Item No. 16810 May 23, 2006 Page 14 of 17 For BudgerJFinance Use Only BA#.. JE#... BAR# APH Date.. III Fund Number Fund Description Date Prepared: 5/3/06 Approved by BCC on: 5/23/06 Attach Executive Summary Item No.: Fund Center Title: Reserves WBS Element Title: Expense Budget Detail Fd CtrNo.: 919010 WBS No.: (Provide the Fund Center or WBS element infonnation; It is not required to provide hoth.) Fund \VBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud2et Bud2et 919010 991000 Reserves ($4,944) $1,351,300 $1,346,356 Net Change to Budget ($4,944) Fund Center Title: Transfers WBS Element Title: Revenue Budget Detail Fd CtrNo.: 929010 WBS No.: (Provide the Fund Center or 'W'BS element information; it is not required to provide hoth) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud2et Bud2et 929010 911280 $4,944 $4,944 l\" et Change to Budget $4,944 EXPLANATION Why are funds needed? To provide a local match for the Federal Transit Administration (FT A) Section 5303 Grant. Where are funds available? From the MSTD General Fund 111 Agenda Item No. 16810 May 23,2006 Page 15 of 17 DATE I Cost Center Director: Division Administrator: Budget Department: Agencv Manager: Finance Department: Clerk of Board Admin.: Input by: B.A. No.: REVIEW PROCESS Aaenda Item No. 16810 ~ May 23, 2006 Page 16 of 17 BUDGET AMENDMENT REQUEST For Budget/Finance Use Only BA#.. JE#.. BAR#... APH. Date... 001 Fund Number Metro Planning MPO Fund Description Date Prepared: 5/4/06 Approved by BCC on: 5/23/06 Attach Executive Summary Item No.: Fund Center Title: Reserves WBS Element Title: (Provide the Fund Center or WBS element IIlfonnatlOn: it IS not required to provide hoth) Expense Budget Detail Fd CtrNo.: 919010 WBS No.: Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud2et Bud2et 919010 991000 ($5.000) $1.048.910.50 $1.043,910.50 Net Change to Budget ($5,000) Fund Center Title: Transfers WBS Element Title: (Provide the Fund Center or WBS element infonnatlOn: It IS not reqUIred to provide both.) Revenue Budget Detail Fd CtrNo.: 929010 WBS No.: Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Budget Bud2et 929010 911280 Local Funding for MPO $5.000 $0 $5.000 Net Change to Budget $5,000 EXPLANATION Why are funds needed? For lobbying activities that cannot be funded with Federal/State dollars such as the preparation of Resolutions in support of or opposition to Federal and State legislation. Where are funds available? In the General Fund 001 Reserves. Agenda Item No. 16810 May 23, 2006 Page 17 of 17 DATE I Cost Center Director: Division Administrator: Bud2et Department: A2ency Mana!!er: Finance Department: Clerk of Board Admin.: Input by: B.A. No.: REVIEW PROCESS Agenda Item No. 16B11 May 23, 2006 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to approve a new Staff Services Agreement between Collier County Government and the Collier Metropolitan Planning Organization OBJECTIVE: To obtain Board of County Commissioners approval of a new Staff Services Agreement between the Collier Metropolitan Planning Organization (MPO) and Collier County. CONSIDERATIONS: During the 2004 Federal Triennial Certification Review of the Collier MPO planning process, it was noted that the Staff Services Agreement between the Collier MPO and Collier County had not been updated since 1982. One of the Corrective Actions that must be addressed by the MPO is the execution of a new Staff Services Agreement with Collier County, the MPO's host agency. ,r"'-' This agreement will codify the MPO's relationship with Collier County relative to administration, use of facilities, legal counsel, accounting and other services essential to the operations of the MPO as an agency. It also outlines the process through which the County advances funding for the MPO's operations, with reimbursement from the Federal Highway Administration, Federal Transit Administration and Florida Commission for the Transportation Disadvantaged for tasks contained in the Unified Planning Work Program (UPWP). It should be noted that this agreement does not diminish the MPO's standing as a separate multi-jurisdictional agency, with a policy board containing voting membership from the City of Naples, City of Marco Island, City of Everglades City_and the Collier County Board of County Commissioners. If approved by the Collier MPO Board on May 1ih, the Collier Board of County Commissioners will be asked to execute this agreement at its May 23rd meeting. FISCAL IMP ACT: The Federal Highway Administration (FHW A), Federal Transit Administration (FT A) and Florida Commission for the Transportation Disadvantaged (TD Commission) reimburse Collier County Government for the expenses it incurs, as the MPO host agency, during the execution of planning tasks that are included in the UPWP. Lobbying activities and a required FT A Section 5303 Transit Planning Grant match are provided by Collier County Government as these expenses are not eligible for Federal reimbursement. The FY 2006/07 County allocation for these matches totals approximately $10,000. GROWTH MANAGEMENT IMP ACT: This request is consistent with Collier County's Growth Management Plan. RECOMMENDATION: Staff recommends Board of County Commissioners approval of the attached draft Staff Services Agreement, at its May 23, 2006 meeting. Prepared by Brandy Otero, MPO Staff ,- Attachments: (1) Draft Staff Services Agreement between the Collier Metropolitan Planning Organization (the "MPO") and Collier County, Florida. Agenda Item No. 16811 May 23. 2006 Page 2 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16811 Meeting Date: Recommendation to approve a new Staff Services Agreement between Callier County Government and the Callier Metropolitan Planning Organization. 5/23/20069:00:00 AM Item Summary: Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 5/3/2006 1 :36 PM Approved By Jeanne A. Marcella Planning Technician Date Transportation Services Transportation Planning 5/3/2006 1 :38 PM Approved By Scott R. Teach Assistant County Attorney Date County Attorney County Attorney Office 5/9/20069:15 AM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/9/2006 11 :31 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/9/2006 5:22 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 5110/20069:10 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/10/20069:20 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/14/200611:18 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/15/200610:30 AM Aaenda Item No. 16811 ~ May 23, 2006 Page 3 of 7 MPO STAFF SERVICES AGREEMENT THIS MPO STAFF SERVICES AGREEMENT is made by and between the Collier Metropolitan Planning Organization (the "MPO") and Collier County, Florida. WITNESSETH: WHEREAS, the MPO, pursuant to the power conferred upon it by Section 339.175, Florida Statutes, and Article 5 of the Amended And Restated Interlocal Agreement for Creation of the Collier Metropolitan Planning Organization (the "Interlocal Agreement") between the Florida Department of Transportation ("FDOT"); Collier County (the "County"); the City of Marco Island; the City of Naples; and Everglades City, dated May 10, 2005 may employ personnel and/or enter into agreements, with local and/or State agencies to utilize the staff resources of such agencies or for the performance of certain services by such agencies as necessary to fulfill its responsibilities and obligations as required by law, and WHEREAS, pursuant to the aforesaid Interlocal Agreement executed between the County, the City of Marco Island, the City of Naples, Everglades City and the FDOT, it is contemplated that County personnel will perform the substantial portion of each task provided for in 23 Code of Federal Regulations (CFR) Part 450 and Chapter 339.175 Florida Statutes as necessary to carry out the continuing, cooperative and comprehensive transportation planning process mandated by Federal regulations as a condition precedent to the receipt of Federal capital or operating assistance in the urbanized area, and WHEREAS, it is deemed by the parties to be appropriate and necessary that the duties and obligation of the County, in relation to its role as the staff to the MPO, be defined and fixed by formal agreement, NOW, THEREFORE, in consideration of the mutual covenants, premises, and representations herein, the parties agree as follows: 1.00 Purpose For the reasons recited in the preamble, which are hereby adopted as part hereof, this agreement is to provide for professional services to carry out the terms of the Interlocal Agreement and any other agreement to which the MPO is a party, and to provide staff services and support for the administration of the MPO. 2.00 Scope of Services It is agreed by the County that it shall furnish the MPO with the staff necessary for professional, technical, administrative, and clerical services, equipment, office and other space, and other incidental items as may be required and necessary to manage the business and affairs ofthe MPO and to carry on the transportation planning and programming process specified by the Interlocal Agreement and any other agreement to which the MPO is a party; provided, it is understood and agreed that, unless otherwise provided for, the performance of such service and functions shall be Agenda Item No. 16811 May 23, 2006 Page 4 of 7 limited to those specified and allocated to the County in the annual Unified Planning Work Program (UPWP) budget and all approved budgets and management reports under Federal or State grant contracts with the MPO. The MPO authorizes the MPO Director to secure FDOT approval for amendment ofUPWP tasks, which change their dollar value by an amount less than or equal to $25,000, and which do not change their scope or the total approved funds for the UPWP. Any amendment of the UPWP greater than $25,000 shall require the approval of the MPO. The UPWP shall be prepared by the MPO Staff in cooperation with all related state and federal agencies and MPO committees in accordance with the rules and regulations governing the MPO and shall be subject to the approval of the MPO before submittal to State or Federal agencies. 2.01 MPO Director The MPO Director shall be responsible to the MPO for the conduct of the transportation planning process as detailed in the annual UPWP as well as the appointment, assignment, direction, and control of all personnel necessary thereto; the development of an appropriate organizational structure to carry out the responsibilities set forth in the Agreement; and the development of procedures to monitor and coordinate the planning process, as well as the overall administration ofMPO programs. Changes to the number ofMPO staff positions shall be subject to the approval of the MPO Board. 2.02 Commitment of Personnel The MPO Director shall annually have prepared a detailed listing of all tasks necessary and incident to carrying out the planning process. The MPO staff shall, at a minimum, have the following duties and functions: a. Carry out the tasks as defined in the annual UPWP and ensure the continued certification of the MPO; b. Coordinating the activities of the various structures established by the Interlocal Agreement heretofore mentioned; c. Preparing the agendas and public notification for meetings of the MPO Technical Advisory and Citizens Advisory Committees, Pathways Advisory Committee, Congestion Management System/Intelligent Transportation System Stakeholders Committee, the Local Coordinating Board for the Transportation Disadvantaged and any other committees under the MPO's control; d. Preparing resolutions and other appropriate documents; e. Scheduling meetings, giving notice, keeping minutes; f. Coordinating and monitoring the activities of the various supporting offices; 2 Agenda Item No. 16811 May 23, 2006 Page 5 of 7 g. Preparing an annual report; h. Preparing such interim reports as may be required; I. Developing and implementing operating procedures of a secretarial and administrative nature as are necessary and proper in order to effect the most efficient implementation of said program; J. Directing the implementation of policies established by the MPO; and k. Performing other duties as may be assigned by the MPO. 2.03 Legal Representation for the MPO The MPO may employ special legal counsel for specific needs when it is deemed necessary. 2.04 Annual Budget The UPWP shall serve as the annual budget for the MPO. The UPWP shall identifY funding sources, participating agencies and the level of participation by the various agencies. 2.05 Financial Administration a. The records and accounts of the MPO including receipts, expenditures and deposits shall be administered by the County in accordance with its ordinary procedures. b. Contracts and bids for the purchase of materials and services shall be in accordance with County procedures for the same purposes. The MPO shall review and approve all Requests for Proposals (RFP) and subsequent contracts. Contracts and bids for the purchase of materials and services using PL funds allocated to the MPO and identified in the UPWP will be in accordance with County procedures and any actions taken within the authority of the MPO relating to such matters shall be independent of BCC approval. c. Through the adoption of this Agreement, the MPO adopts the United States Department of Transportation's goals regarding the procurement of services from firms registered as Disadvantaged Business Enterprises (DBE). 3.00 Reimbursement to the County The MPO hereby agrees that it shall reimburse the County for all services rendered under this Agreement as specified in the UPWP budget and all approved budgets under Federal or State grant contracts with the MPO and in accordance with the procedures established pursuant to 2.05 of this Agreement. The determination of eligible costs shall be in accordance with 23 CFR Section 420, as 3 Agenda Item No. 16811 May 23, 2006 Page 6 of 7 appropriate. 3.01 Local Share The MPO will provide cash or in-kind services for the required match for Federal funds from the Federal Highway Administration (FHW A) and the Federal Transit Association (FT A) where appropriate. These funds may also be derived from financial contributions made by the MPO's member local governments, including Collier County and the Cities of Naples, Marco Island and Everglades City. 3.02 Invoices and Progress Reports The MPO shall provide to the FOOT or appropriate Federal agencies quarterly progress reports and an invoice for reimbursement for all Federal grants with FHW A and FT A and State grants received through the Florida Commission for the Transportation Disadvantaged (CTO). The progress reports and invoices shall be in sufficient detail for audit purposes. 3.03 Payment Payment to the County of any and all monies by the MPO is contingent upon the MPO first receiving the funds for the work tasks from the FOOT, FHW A, FT A or CTD. 3.04 Travel Expenses Reimbursement from Federal and State funds for travel expenses incurred by MPO staff and Board members for MPO business shall be at the per diem rates used by the respective local governments. The difference between the FOOT and locally accepted per diem rate shall be derived from local contributions to the MPO, constituting a PL funding match. 4.00 Information and Reports The County will provide all required information and reports and will permit access to its books, records, accounts, and other sources of information, and its facilities as may be determined by FOOT, FHW A, or FT A to be pertinent to ascertain compliance with such regulations, orders and instructions. Where any information required ofthe County is in the exclusive possession of another who fails or refuses to furnish this information, the County shall certify to FOOT, FHW A, or FT A as appropriate, and shall set forth what efforts it has made to obtain the information. 5.00 Continuity of Operations Plan (COOP) The MPO shall adhere to Collier County's Continuity of Operations Plan (COOP), contained within the County's Comprehensive Emergency Management Plan (CEMP) and any additional administrative policies pertaining to hurricane preparedness. 4 Agenda Item No. 16811 May 23, 2006 Page 7 of 7 6.00 Amendment of Agreement The County and the MPO may, upon initiation of either party, amend this Agreement to cure any ambiguity, defect, omission or to grant any additional powers, or to confer additional duties which are consistent with the intent and purpose of this Agreement subject to formal approval by resolution of each party. This Agreement shall become effective upon approval by the MPO and the County and remain in effect for a period of three years. At that time, the MPO shall review this Agreement to determine if any changes are warranted. IN WITNESS WHEREOF, the undersigned parties have caused this Staff Services Agreement to be duly executed in their behalf this day of ,2006. COUNTY OF COLLIER COLLIER METROPOLIT AN PLANNING ORGANIZA TION By: By: MPO Chairman ATTEST: ATTEST: Approved as to form and legality Assistant County Attorney 5 Agenda Item No. 16B 12 May 23,2006 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to award Bid #06-3961, "Purchase & Delivery of Collier Area Transit (CAT) Bus Shelters and Related Accessories", Primary Award to Brasco International, Inc. , Secondary Award to All Purpose Manufacturing. (Project #600831 ). OBJECTIVE: Award Bid #06-3961 "Purchase & Delivery of Collier Area Transit (CA T) Bus Shelters and Related Accessories", Primary A ward to Brasco International, Inc., Secondary Award to All Purpose Manufacturing (Project #600831). CONSIDERATIONS: On March 20, 2006, the Purchasing Department sent out 110 notices for the "Purchase & Delivery of Collier Area Transit (CAT) Bus Shelters and Related Accessories." On April 13,2006, four (4) bids were opened. Staff reviewed the unit pricing and four (4) were determined to be responsive bids. Staff recommends awarding the Bid #06-3961 to the lowest, qualified and responsive bidder(s) based on the total base bid. The award is to primary and secondary vendors in the order of the lowest bid received. If the primary vendor cannot provide the product/service within the required timeframe to be determined by the County Project Manager, the County may go to the secondary vendor. ~ Bidder Brasco All Purpose Manufacturing Base Bid $50,300 $52,000 Order of Award Primary Secondary FISCAL IMPACT: Funds in the amount of $373,201 are available in the Transit Enhancement Fund (426) Project #600831 for the purchase and delivery of the bus shelters and related accessories. GROWTH MANAGEMENT IMP ACT: There IS no growth management impact associated with this Executive Summary. RECOMMENDATION: That the Board award Bid #06-3961 to primary and secondary vendors and authorize the Chairman to execute the standard contract after review by the County Attorney's Office. Prepared By: Darryl Richard, Project Manager, Department of Alternative Transportation Modes Attachments: (1) Bid Tab - #06-3961 .- Agenda Item No. 16B12 May 23, 2006 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16B12 Recommendation to award Bid #06-3961. Purchase & Delivery of Collier Area Transit (CAT) Bus Shelters and Related Accessories, Primary Award to Brasco International, Inc. Secondary Award to All Purpose Manufacturing. (Project #600831). Meeting Date: 5/23/20069:00:00 AM Prepared By Darryl Richard Project Manager Date Transportation Services Alternative Transportation Modes 5/8/2006 12:33:40 PM Approved By Darryl Richard Project Manager Date Transportation Services Alternative Transportation Modes 5/8/200612:51 PM Approved By Barbara LaPierre Management/Budget Analyst Date Transportation Services Traffic Operations 5/8/20062:02 PM Approved By Brenda Brilhart Purchasing Agent Date Administrative Services Purchasing 5/8/2006 3:09 PM Approved By Bob Petersen Project Manager Date Transportation Services Alternative Transportation Modes 5/8/2006 3:45 PM Approved By Mike Hauer Acquisition Manager Date Administrative Services Purchasing 5/8/2006 3:57 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/9/20063:03 PM Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 5/11/20069:12 AM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/11/2006 1 :01 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 5/11/20061:13 PM Approved By OMB Coordinator Administrative Assistant Date Agenda Item No. 16B12 May 23, 2006 N~~:d124 P8cl<8g8. ReqUlatld: 2 Bid. Rec.lvad: 4 Project Mgr.: D8~ Richard Data PO.IId: 3-20.()6 Dala DUI: 4-13.06 BID 06-396 I 'Pu"""'.. D.livery of Collier AI88 Tran811 (CAT) Bu. Shelt.... and Related n.m.' Add8ndum.: 0 AlI"_ DavTe.h Llmltod ........u._ 118m __toe. aruce Intemldlonll, Inc. Manuflloturlna. In.. No. nTY UNIT COST TOTAl. UNIT COST TOTAL UNIT COST TOTAl. UNIT COST TOTAL ~ SOuthern Style Sheila' _NI CUllom Mill andlOf equaQ (Per S 6 ODD.OO Attachad Plena' 1 S 6000.00 e,300.00 5 300.00 6 900.00 6.900.00 13933.62 13933.62 ~ SOuthern Style Shelter (LNI Cullom Mill and/Or equal) (Per Aneched Plan.' 10 S 4360.00 $ 43 600.00 4400.00 44000.00 5,200.00 52 000.00 5 973.25 59 732.50 3 Enein,,",d Sloned & Seaied Plan. , 1 000.00 1 000.00 700.00 700.00 200.00 1 200.00 See Bid See Bid 4 OIJ..Ioedina el Deliverv Site 1 1 200.00 1 200 00 300.00 300.00 See Bid Sae Bid See Bid See Bid TOTAl. BASE BID 1<11-4 52 000.00 50300.00 See Bid See Bid AL lERNATI!S: ~ Weste Container rSoulhem Style' , Wobaeh Velley Mfg and/or 520.00 520.00 No Bid No Bid No Bid No Bid eauivelentl I No Bid No Bid ~ Wa.te Container rSouthem Style' , Webalh VaHay Mfg endlor eouivalent! 10 No Bid No Bid 410.00 4 100.00 No Bid No Bid No BId No Bid ~ Bike Red<a (for Southern Style. Trilary Inc. Thoma. Steele. Madrix Division of Trite... Inc. mla andlor .auivalentl I 200.00 200 .00 170.00 170.00 No Bid No Bid No Bid No Bid ~ Bike Rack. (lor Southern Style. Tnlery Inc. Thomas Steele. Madrix Divi.ion of Trile... Inc. mfn end/or .nuivalent) 10 160.00 1,800.00 140.00 1 400.00 No Bid No Bid No Bid No Bid SA. Southern SMe Bench Niclor Stanlev. Inc. mill and/or onual , 850.00 850.00 940.00 940.00 No Bid NO Bid No Bid No Bid SA. SOu1hem SMe Bench /Victor Stan"'" Inc. mlo 8ndlor eauell 10 775.00 7750.00 720.00 7200.00 No Bid No Bid No Bid No Bid Promot PaYment Term.: 2% 10 D."" Net 30 Oava 1% 10 Do'" Net 30 Da"" Net 3D Da"" 0% Nel30 De.. Add.ndums Acknov.iedged: NIA NIA N/A Y/N ~~t-/ Opening Agent: Brenda Brither; Witne.~ 12 Agenda Item No. 16813 May 23, 2006 Page 1 of 9 ~_..." EXECUTIVE SUMMARY Recommendation to approve an Agreement with Caribbean Venture Of Naples, LLC providing for an easement over county property to construct a dual-purpose public access road from the Golden Gate Parkway to the proposed county park and private development for a total revenue of $80,750. OBJECTIVE: To obtain Board of County Commissioners' approval of the Agreement attached to this Executive Summary to provide an easement to construct a dual-purpose public road over county property. The final roadway alignment may change upon the final design taking into consideration the county and private needs. Staff recommends the flexibility to amend the easement location once the final roadway design has been approved as long as the intent has not changed. ,- CONSIDERA TIONS: A majority of the proposed roadway will be constructed and maintained by the developer at no cost to the county. The road will provide a shared use path as identified on the comprehensive pathway plan. The agreement is consistent with the county's purchase and intent for the property using the Trust for Public Lands (TPL) purchase which closed on December 19,2005. The agreement will provide the means for the county and the developer to mutually benefit from the construction of the roadway. The proposed county park will provide water quality, preserve, passive activities, access to passive recreation to the Gordon River, and the continuation of the pathway shown on the comprehensive pathway plan. Transportation has agreed with the developer and the future park that the roadway will have right in/right out access on Golden Gate Parkway and provide a deceleration lane. The developer has also agreed to work with the county regarding proposed access for future development on the remaining property as outlined on the access exhibit. The easement area is of insufficient size and shape to be issued a building permit for any type of development, and has been valued at $80,750 by Real Estate Services' staff appraiser. The value of the land associated with the easement is $80,750 and the Owner will pay for all related transaction expenses. FISCAL IMPACT: All cost associated with this transaction will be paid by the Owner. The $80,750 received from the Owner for the Agreement will be used to offset the costs associated with developing the Caribbean Gardens project Master Plan which is to be submitted with the application for a Florida Community Trust Grant. The $80,750 will be deposited into Parks capital fund 306. GROWTH MANAGEMENT IMP ACT: This transaction is consistent with the County's Growth Management Plan. ,- RECOMMENDATION: That the Board of County Commissioners finds the easement area is of insufficient size and shape to be issued a building permit for any type of development; approves the easement agreement to facilitate the roadway project; allow flexibility in the final location upon the completion of the design, and authorizes the Chairman to execute the attached easement and subsequent recording in the Public Records of Collier County. The approval is conditioned upon the receipt of the sum of $80,750. Prepared By: Nick Casalanguida, Transportation Planning Manager Attachments: 1) Agreement; 2) Access Plan; 3) Proposed Easement Area Agenda Item No. 16813 May 23, 2006 Page2of9 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16813 Meeting Date: Recommendation to approve an Agreement with Caribbean Venture of Naples, LLC providing for an easement over county property to construct a dual-purpose public access road from the Golden Gate Parkway to the proposed county park and private development. 5/23/2006 9:00:00 AM Approved By Nick Casalanguida Project Manager Date Transportation Services Transportation Planning 5151200611:03 AM Approved By Jeanne A. Marcella Planning Technician Date Transportation Services Transportation Planning 515/2006 1 :35 PM Approved By Joseph K. Schmitt Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Community Development & Environmental Services Admin. 515/20069:05 PM Approved By Donald L. Scott Transportation Planning Director Date Transportation Services Transportation Planning 5/8/2006 10:23 AM Approved By Amanda Townsend Operations Coordinator Date Public Services Parks and Recreation 519/200610:31 AM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/9/20061:41 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/9/20063:16 PM Approved By Ellen T. Chadwell Assistant County Attorney Date County Attorney County Attorney Office 5110/200610:31 AM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 5110/20065:37 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 5111120068:40 AM Agenda Item No. 16813 May 23, 2006 Page 4 of 9 Agenda Item No. 16813 May 23, 2006 Page 5 of 9 RIGHT-OF-WAY EASEMENT AGREEMENT THIS RIGHT -OF-WA Y EASEMENT AGREEMENT is made this _ day of May, 2006, by and between COLLIER COUNTY, a political subdivision of the State of Florida, whose mailing address is 3301 Tamiami Trail East, Naples, Florida 34112, (hereinafter "COUNTY") and CARIBBEAN VENTURE OF NAPLES, LLC.,a Florida limited liability company, whosemailingaddressis5801PelicanBayBoulevard.Suite 300, Naples, Florida, 34108-2709 (hereinafter "CVN"). WIT N E SSE T H T HAT: WHEREAS, County owns that certain real property located in Collier County, Florida and described as : All of Lot 97 of Naples Improvement Company's Little Farms Subdivision, lying south of Golden Gate Parkway, according to the plat thereof recorded in Plat Book 2, Page 2, in the Public Records of Collier County (hereinafter "County property"); WHEREAS, CVN owns that certain adjacent real property located in Collier County, Florida and described as: The North % of North % of Section 35, Township 49 South, Range 25 East, being at the Northwest corner of the Section and run East 1398.25 feet; thence South 64 degrees West 1555.06 feet; thence North 664.01 feet to the place of beginning (hereinafter "CVN Property"); WHEREAS, CVN desires to develop the CVN Property as a residential community but has no over-land access; WHEREAS, CVN desires to design and construct a roadway, with associated drainage and utility facilities, 8-foot chain link fencing, and pedestrian and bicycle pathways along the eastern portion of the County Property, to serve as a public facility providing both access to the CVN Property and the County Property; WHEREAS, the construction of the roadway and associated features will benefit the public by providing a means of access over the County Property at no cost; WHEREAS, CVN has requested a perpetual non-exclusive easement for the construction, operation and maintenance of roadway, drainage, sidewalk, bike path, an 8-foot chain link fence and utility facilities over, across and upon the eastern portion of the County Property; WHEREAS, the parties contemplate that reconfiguration or revocation of this easement may be desired to facilitate County's or CVN's final plans; and Agenda Item No. 16813 May 23, 2006 Page 6 of 9 WHEREAS, County wishes to grant said easement subject to the terms and conditions contained hereinbelow. NOW, THEREFORE, in consideration of the sum of TEN DOLLARS ($10.00) and other good and valuable considerations, the receipt and sufficiency of which is hereby acknowledged by each party, it is hereby agreed between the parties: 1 . Recitals. The foregoing recitals are true and correct and incorporated herein by reference. 2. Easement. County does hereby grant to CVN, a perpetual, non-exclusive easement for the construction, operation and maintenance of roadway, drainage, sidewalk, bike paths, 8-foot chain link fencing, and utility facilities over, across and upon the following described lands, and subject to the terms and conditions contained herein: East 60 feet of that part of Lot 97 of Naples Improvement Company's Little Farms Subdivision, according to the plat thereof recorded in Plat Book 2, Page 2, in the Public Records of Collier County, lying south of Golden Gate Parkway and within Section 27, Township 49 south, Range 25 East, Collier County, Florida; AND North 120 feet of the East 120 feet of Section 34, Township 49South, Range 25 East, Collier County, Florida; being and lying within Lot 97 of Naples Improvement Company's Little Farms Subdivision, according to the plat thereof recorded in Plat Book 2, Page, 2, Public Records of Collier County, Florida. (hereinafter "Easement Area"). 3. Use of Roadway. Under no conditions shall CVN construct, install, operate or maintain any structure, gate, device or improvement that controls, limits, or deters public access in any way on any portion of the Easement Area, except that a chain link fence, up to eight (8) feet in height, is expressly allowed along the eastern boundary of the Easement Area. Underground utilities may be permitted within the Easement Area. 4. Desian of Roadway. All plans for the construction of the roadway and associated improvements shall be presented to the County Manager, or his designee, prior to CVN's submittal for development approval for his review and approval, which approval will not be unreasonably withheld. The parties acknowledge and agree that this approval of the roadway design is a condition of the granting of this easement and shall not be construed as part of the County's required development review or a waiver of any provision of the Collier County Land Development Code. 5. Construction of Roadway. The construction shall be at the sole cost and expense of CVN and shall comply with all federal, state, and local laws, ordinance, Agenda Item No. 16813 May 23,2006 Page 7 of 9 statutes, ordinances, rules, and regulations. 6. Maintenance of Roadway. Grantee shall have the sole responsibility to maintain and repair in a proper, substantial, and workmanlike manner, the roadway and all associated improvements, unless or until the roadway is formally accepted by the County for purposes of maintenance, which responsibility may be assigned. 7. Reservation. County reserves the right to use the Easement Area and all completed improvements for public access and in any manner that does not materially interfere with the rights granted herein to CVN. 8. Indemnification. CVN shall indemnify, defend, save and hold harmless County from and against any suits, demands, claims, liability, losses, penalties, damages, judgments, orders, decrees, and costs and expenses (including attorneys fees and all costs of litigation) for property damage, liability, bodily injury or death which may result from or arise out of any willful misconduct or negligent act, error, or omission of CVN, its employees, officers, agents or invitees, which occurs or is alleged to have occurred with respect to the design and construction of the roadway improvements. 9. Termination. If the roadway is not substantially completed within six (6) years of the date of this Easement, this Agreement shall automatically terminate and the easement contained herein shall be of no further force or effect. In this event County may record a Notice of Termination. 10. Benefit/Burden. The easement and the rights and obligations created hereby shall run with the land, shall be a benefit to the CVN Property and a burden to the Easement Area, and shall inure to the benefit and burden of the CVN and County, and their respective successors and/or assigns. 11. Location of Easement not determinative as Access. The parties both acknowledge and agree that CVN has requested the location of the easement without the County having formally approved the location or character of any future access to and from Golden Gate Parkway. Nothing contained herein shall be construed as consent or approval to the location of an access connection to Golden Gate Parkway. IN WITNESS WHEREOF, the County and CVN have respectively caused these presents to be executed the date and year first above written. ATTEST: DWIGHT E. BROCK, Clerk By: , Deputy Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA By: Frank Halas, Chairman Agenda Item No. 16813 May 23, 2006 Page 8 of 9 CARIBBEAN VENTURES OF NAPLES, LLC WITNESSES: By: LUXURY HOMES INVESTMENTS, LLC, its Managing Member By: Signature Thomas Ouverson Managing Member Print Name Signature Print Name STATE OF FLORIDA COUNTY OF COLLIER The foregoing instrument was acknowledged before me, this _ day of February, 2006, by THOMAS H. OUVERSON, on behalf of Luxury Homes Investments, LLC, as Managing Member of CARIBBEAN VENTURE OF NAPLES, LLC., a Florida limited liability company, who is ( ) personally known to me or ( ) has produced as evidence of identification. (SEAL) NOTARY PUBLIC Name: (Type or Print) My Commission Expires: Approved as to form and legal sufficiency: Ellen 1. Chadwell Assistant County Attorney ~ 1 . il ~ .::;: ,<( -I ,'" I':: "" ..J IE - '''' 1: 0 i~ I I~ Ie -8' ::z: N lit) I~ :z: iN' '0 :5 U '0 '" E " '" 'in I~ !-: Agenda Item No. 16814 May 23, 2006 Page 1 of 33 EXECUTIVE SUMMARY Recommendation that the Board approve and authorize the Chairman to sign (1) a Landscaping Installation and Maintenance Highway Agreement ("Agreement") with the Florida Department of Transportation (FDOT) for median and roadside landscape improvements along Pine Ridge Interchange; and (2) an FDOT -required Resolution evidencing that the Board has approved and authorized the Chairman to sign this Agreement. OBJECTIVE: That the Board approve and authorize the Chairman to sign both the attached Agreement with FDOT for median and roadside landscape improvements along Pine Ridge Interchange, and an FDOT -required Resolution evidencing that the Board has approved and authorized the Chairman to sign this Agreement. CONSIDERATIONS: Median landscaping for Pine Ridge Interchange is identified in the Collier County Streetscape Master Plan and the Collier County Landscape Beautification Master Plan. The purpose of this standard-form agreement is to authorize Collier County to install and then maintain landscaping within this State right-of-way. FISCAL IMP ACT: The cost of maintenance for the Pine Ridge Interchange/I-75 is addressed in the Landscape Beautification Master Plan and programmed in the County budget. Landscape maintenance - will be budgeted in the amount of $170,700 in the FY 07 MSTD General Fund Landscape Fund 112. GROWTH MANAGEMENT IMP ACT: There is no growth management associated with this Executive Summary. RECOMMENDATION: That the Board approve and authorize the Chairman to sign both the attached Landscaping Installation and Maintenance Highway Agreement with the Florida Department of Transportation for median and roadside landscape improvements along Pine Ridge Interchange, and an FDOT -required Resolution evidencing that the Board has approved and authorized the Chairman to sign this Agreement, and authorize staff to provide any documentation necessary to carry out the Board's direction. Prepared By: Pamela Lulich, Project Manager, Alternative Transportation Modes Attachments: (1) Agreement; (2) Resolution - Agenda Item No. 16814 May 23, 2006 Page 2 of 33 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16B14 Recommendation that the Board approve and authorize the Chairman to sign (1) a Landscaping Installation and Maintenance Highway Agreement (Agreement) with the Florida Department of Transportation (FOOT) for median and roadside landscape improvements along Pine Ridge Interchange; and (2) an FOOT -required Resolution evidencing that the Board has approved and authorized the Chairman to sign this Agreement. Meeting Date: 5/23/20069:00:00 AM Prepared By Pamela J. Lulich Project Manager Date Transportation Services Alternative Transportation Modes 518120063:48:46 PM Approved By Bob Petersen Project Manager Date Transportation Services Alternative Transportation Modes 518120063:51 PM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/9/20062:19 PM Approved By Gloria Herrera ManagemenUBudget Analyst Date Transportation Services Stormwater Management 5/9120062:34 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/10/20062:52 PM Approved By Scott R. Teach Assistant County Attorney Date County Attorney County Attorney Office 5/10/20064:33 PM Approved By Pat Lehnhard Executive Secretary Date Transportation Services Transportation Services Admin 5/1112006 8:42 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/111200610:23 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/15120063:22 PM Approved By Leo E. Ochs. Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5115/20064:57 PM Agenda Item No. 16814 May 23,2006 Page 3 of 33 RESOLl1TIOl\ .'\'0. 2006-_ A RESOLUTION BY THE BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, APPROVING AND AUTHORIZING THE CHAIRMAN TO SIGN A HIGHWAY LANDSCAPING INST ALLA TIO"l AND MAINTENANCE AGREEMENT WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), FOR A PORTION OF THE I-75/PINE RIDGE ROAD INTERCHANGE. WHEREAS, the State of Florida Department of Transportation (FDOT) is willing to enter into a Highway Landscaping Installation and Main1enance Agreement ("Agreement") with Collier County, wherein FDOT wil! permit Collier County, a1 its sole cost and expense, to install and maintain landscaping within a portion of the 1-75 righ1-of-way at the Pine Ridge Road Interchange; and WHEREAS, the Collier County Board of County Commissioners finds thaI it is in the public interest to move forward wi1h this project as defined in the Agreement, and thaI this Agreement is in the best interests of the ci1izens of Collier County. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: The Board of County Commissioners approves the Agreement: authorizes its Chairman, Frank Halas, to execute the Agreement: and directs 1hat the Collier County Clerk forward a certified copy of this Resolution to the FDOT along with the executed Agreement This Resolution adopted after mo1ion, second and majority vote favoring same, this _ day of _,2006. ATTEST: DWIGHT E. BROCK, Clerk BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA Depu1y Clerk By: FRANK HALAS, Chairman Approved as to form and legal sufficiency: Scott Teach Assistant County Attorney Agenda Item No. 16814 May 23, 2006 Page 4 of 33 STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION HIGHWAY LANDSCAPING INSTALLATION AND MAINTENANCE AGREEMENT THIS AGREEMENT, made and entered into this -1L day of May, 20~, by and between the STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION, hereinafter referred to as the "DEPARTMENT", and Collier County Board of County Commissioners "COLLIER COUNTY"., hereinafter referred to as the "AGENCY". WITNESSETH WHEREAS, the DEPARTMENT has jurisdiction over and maintains State Road 1-75 as part of the State Highway System; and WHEREAS, the AGENCY seeks to install and maintain certain landscape development improvements within the unpaved areas within the right-of-way of State Road 93/1-75 at CR 896; Section(s) 03175009, 03175011, 03175013 and 03175015 at Mile Post 55.940, 55.948,56.28 and 56.619, hereinafter referred to as the "PROJECT"; and WHEREAS, the parties hereto mutually recognize the need for entering into an Agreement designating and setting forth the responsibilities of each party; and WHEREAS, the AGENCY by Resolution dated May 23, 2006 , a copy of which is attached hereto and made a part hereof, has authorized its "Chairman" to enter into this Agreement on behalf of the AGENCY; NOW, THEREFORE, for and in consideration of the mutual benefits to flow each to the other, the parties covenant and agree as follows: 1. The AGENCY hereby assures the DEPARTMENT, that prior to submitting this Agreement, it has: (a) Ascertained the location of all existing utilities, both aerial and underground. A letter of notification and plan of the landscape development improvements was mailed on April 7,2006, to the following utilities/municipalities: FPL, Collier County Public Water & Wastewater. Sprint. Comcast. Time Warner, City of Naples. AT&T, Qwest Communications. Peoples Gas and Collier County Traffic Operations. (b) Complied with all permit requirements from the appropriate agencies (county, municipality, etc.) in connection with the activities described hereunder. Outdoor advertising is specifically excluded from this Agreement in accordance with Agenda Item No. 16814 May 23, 2006 Page 5 of 33 Section 479.11, Florida Statutes. 2. The AGENCY hereby agrees to install the landscape improvements in accordance with the Landscape Development Plan included as Exhibit "A", attached hereto and by this reference made a part hereof. Such installation shall be in conformance with Rule 14-40, Florida Administrative Code, and the Highway Landscape Beautification and Plan Review Procedure (Topic 650-050-00 1-c), as they may be amended from time to time. 3. The AGENCY agrees to maintain the landscape improvements in accordance with the Technical Maintenance Plan included as Exhibit "B", attached hereto and by this reference made a part hereof. 4. Designated personnel as directed by the District Secretary or his designee may inspect and evaluate this project and issue a written report if a deficiency or unsatisfactory condition is noted. If deficiencies and/or unsatisfactory conditions are not corrected within thirty (30) days, the District Secretary or his designee shall have the option to do one of two things: (a) Correct and maintain the landscape improvements with DEPARTMENT's contractor or DEPARTMENT's personnel and charge the AGENCY for the reasonable value of said work. (b) Remove by DEPARTMENT's contractor or DEPARTMENT's personnel all landscape improvements, return the right-of-way to its original condition and charge the AGENCY the reasonable value for such work. 5. To the extent permitted by Section 768.28, Florida Statutes, the AGENCY shall indemnify, defend, save and hold harmless, the DEPARTMENT and all of its officers, agents or employees from all suits, actions, claims, demands, liability ofany nature whatsoever arising out of, because of, or due to breach of this Agreement by the AGENCY, its officers, agents, or employees or due to any negligent act or occurrence of omission or commission of the AGENCY, its officers, agents, or employees. Neither the AGENCY, nor any of its officers, agents, or employees will be liable under this section for damages arising out of inj ury or damage to persons or property directly caused or resulting from the negligence of the DEPARTMENT or any of its officers, agents or employees. 6. The AGENCY covenants to keep in force during the period of this Agreement public liability insurance, property damage insurance and worker's compensation insurance through an insurance policy(ies) or the AGENCY's self insurance program. 7. This Agreement shall remain in effect until such time the AGENCY or DEPARTMENT wishes to cancel said agreement and this shall be done in writing giving the AGENCY or DEPARTMENT thirty (30) days notice. All landscape improvements shall be removed by the AGENCY and the DEPARTMENT's right-of-way returned to its original condition. If, after thirty (30) days, the landscape improvements have not been removed, the DEPARTMENT may, at its option, proceed as follows: (a) Maintain the landscape improvements within the limits of said project with Agenda Item No. 16814 May 23, 2006 Page 6 of 33 DEPARTMENT's contractor or personnel and charge the AGENCY for the reasonable value of said work; OR (b) Remove by DEPARTMENT's contractor or personnel all of the landscape improvements, return the right-of-way to its original condition, and charge the AGENCY for the reasonable value of such work. 8. The term of this Agreement commences upon execution by both parties. 9. This writing embodies the entire Agreement and understanding between the parties hereto and there are no other agreements and understanding, oral or written, with reference to the subject matter hereof that are not merged herein and superseded hereby. 10. This Agreement may not be assigned or transferred by the AGENCY in whole or part without the consent of the DEPARTMENT. 11. This Agreement shall be governed by and construed in accordance with the laws of the state of Florida. In the event of a conflict between any portion of the Agreement and Florida law, the laws of Florida shall prevail. IN WITNESS WHEREOF, the parties hereto have caused these presents to be executed the day and year first above written. BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION BY: FRANK HALAS, Chairman BY: District Secretary ATTEST: DWIGHT E. BROCK, Clerk ATTEST: Executive Secretary By: ,Deputy Clerk Legal Review Approved as to form and legal sufficiency: District Legal Counsel Scott Teach Assistant County Attorney 3 Sheet Index Sheet No. LD-' LD-2I ll)..3 LI)..I LO-~ L0..6/LD-l4 Ln.-IS Ln.-1!)! LD-;!.4 LD-15 I i . t 'I Prep..ed for: ! S"- Coordinating Count)' AgenC'y: I Design Consultant: Agenda Item No. 16814 May 23, 2006 Page 8 of 33 PINE RIDGE ROAD & 1-75 INTERCHANGE Thle COVER SHEET KEY MAPS T ABLULATlON OF QUANTITIES GENERAL INSTALLATION NOTES PLANTING PLANS PLANTING PLAN SPECIFICATION IRRIGATION PLANS IRRIGATION LEGEND & DETAILS Streetscape Beautification Project Landscape Development Plans Collier County Project 11 740461 GENe,.,,\. ,.,.OJECT Ill!CU"""ONa t.I,~"""",,,,,"'''.''''''1Il\1/o1KI'' LI'......ca~.....,...1IM~1KI.. I~ &IOA NPI>II ...''''1.... '...yl.flIftfpr...............l..... ..u""'"' ..1 eo.My....... .ulrkl c...Mfudwft .urltoI.........me: h_ i~ 'OOT ..",.""'.... "ertOlMell.......... "lOjIod......... "lit __......~ lmf*IH 1.1 Mo~.,llIt.."V"......."..................... J.lt".."..,'HIC........wllIlftorlll.~"'dl~porMtieft.. """""....trMl.....I..,OO.ItIlt~..~. '.) ~"..." f16T""",,, ....."""""""....."001. '*'lGn ___rill" ...... IDD ....... II 1oe_1I11 .......Ioed..d.ll:MIo... ~ '.J ,"DOT DDA OMIIbaP ............ .lIdllO~" ........ FOOT ReI Section # 03715 Mile Post 56,052 to Mile Post 56.~93 Posted Speed 45 mph Collier Count)' Board of County Commissioners 3301 E. Tamiami Trail Naples. Florida 34112 239-774-8097 PROJECT LOCATION" T rnffic Operations and A ltemati\"e T ransponation Modes Department Pamela J. Lulich, RLA. ASLA Project Manager 28&5 South Horseshoe Drive Naples, Flonda 34104 239-774...&494 McGee & Associates Landscape Architecture 5079 Tamlami Tmil East Naples. Florida 3..113 230-417-0707 Project Preparation Date: RC'\'ised per roOT IOB-I_ Comment,: July 2005 Februnry 2006 OENERA~ PROJECT NOTES: Call 2 tull OO!ltnClSS Clays hefOf(.: YOll :I THESE PL""'S ..",\,IE: 9EEN ""EP..RED r.. ..CCORO.....CE ..ITH "NO ....E CO\,lE"..I:O 8'" THe S~"TE 0'- '-1..0'HO". OI:...."TH!::...T 0" T......SPO..T..TIO... DESl~" ST""P..liIPS . BOO"...E:T D..TCIl "'''NU'''''''. eon.., "",^," loa._ :t~i:- ISOOJU2-4TIO , ' ).; ....\\."rI"UlII~.m:;nIr,.::: ror' ..TTE:..TION IS DI"E:CYEP ~o n'E '-"CT TH..T T...(:51:"I....NS H"V ....vI: DEE:...._Tt..I:O 1>.1 sru:: Ii'" "E"0I0DUC"ION THIS ..US~ BE CONSIDEOIEO "'''i:N OilT..'''''NCi SC.....EO D..T.. R[VISI[J<f$ r".. ".-' 9'"'' I ..I.."t...o" Ie "",.. ""P~ ........ p...o,,'.... "y Col ll.~ COu"t,. Go"....."".....t r ",ol.. "..... I r I"at I 0" or ......"Ii ....d ''''''9t~.. '" ".qu I...d p..IO" to eo"st..""t 'p" rDOT PROJECT ~ANAGER' I1RYAI\ J. D::NNrS, DISTRIC' ONE LANDSCAPE MANAGER 17 Flordill POWlr & Light Co~11Y 420W,FlagerS,t MlllmI,FIDnd.331.)1 Tr.cyStem (305)442.5656 Location Map Florida . _.:J#I. Sprint 3840P~ctAvt,UNl1o' N''''''",FlDrll1ll.)l104 Mr.8rIMlW~ (239)263-6216 Co~'" JImQrllY P.O. 80x 4130111 ,.pieo',Florldll3<l101 (239)732.3855 Coller County. Public Utllllilllo OMtlon 6O:1?SlIjr"ySIrHl NlI~,Flllridll3<l1C8 Mr, JOlI Chlhl....m. Wntewll,r o...rtnwJ'lf 0It6c:I0r (239)594-'731 L.oca,":591.0882 CoII_r Collrrt)'. Tralle ep.ratb~ 2?tlS South HOrN'hOll Drlw Napl......F\cIfld.3<l104 eavldMiIer (239)213-58Oll 3301 Ent Ttml.ml Tr.' NapHllo.Floflal,34112 t.I".P.uIM'l'IIlIKh.W"6rClef:>artm6ntOlrectar iI04H?32.2551l Laeal,,'591.0e82 G,.nli='1tI Time W.rner Callie 01 NIl" 1510AOT..-lIl:1SW N.pler.,FI34116 (239) 45s.23S3 AT&T 23IS&.lemR,*, Cor<yel$,G.30013 (no) 918-5424 KtmJlIrdO!'< a_It Communlc.llioM 5S511thSl OIrw.r, Co, IlO202 (110O)283-4231 APPROVED BY, Collier Co""~ Public WO~. 3301 T.m~1TI1 Tlalle...tBdg H N.plalo,FkIrkI..)I104 J'c.QueIynR.Jotn.on {239\73j..;2571 ....r.m..hJohnton PloplnG... 5901 Ern.rprtNPllrkwl',' Fort Myerll, A 33905 (239\890-5513 Ca,(I'R6In~rd CI~ of N.PM 3IlORI....I$ldIlClrcll N.plIlo. Fl 34'02 (239)2'3-4717 PLANS PREPARED !Y , mct;ee & rt~ Lon"'"cope ACCt1H..ct,,'e ~.__ . U_'-p,i'''' "~"'''"'''U' . ~c~""1WG ...".h.._"........'._....r_,...". ~......' (13') '''.(11)' r.o. IlSO) ~,!_".OII ""'_"0' "".....'.._ce.CO<lIXlll. ..~_"..~c.-~ Io1;Ch~..1 A. Mcu.... r. l. O. Pr"iPIII(lliPnt. Mc:c;". L "1I110C. L. C. 099 I L. A. 8"'4' DATE' ~ ~~~,,~~~~:~ffC:....) i f'IIE-'lDOfCI''' -.. . I "te_IDIIDIDII_' ~ t___ -..r1O,lGt.Ne _____.:.... -...6"=: _________ -.rIlCUDUIIIE [~~:~~~~~:~~~::~:~t;~:.-,~~~.:Dj--nr-- ------Ni=:;.~~I~;~=~~~~~~~.;-L-I. k-'<-~__=--.:~~-~~=-~~~_-'~-u--- : -_.:.- . .~....,..- .....:<:- . . f'" .. 1 -"'~'-'---'---'-~-:-:T"":-::_- -------L -. ~"'" * * G, r~---r -=--J-=......:.~~:=.~:~.~.A .. "~~ /~~ ! U.\'DSCAf'F. SHEET IJ).fJ JRRlnATlOA' SHEET ,'JJ-J(! L4SDSCAPE 8HFFT LD-" _ JP.R1GATlOX SHEET ]JJ-17 L~ ~ I , t I I_ I :?ln~~'T'..=a ! ~ .......~""."'..............OI...............( t _lWliElDOIDfCII:_ -!,' ~ ~~lNE. I rmm__'==_--,!;!~~ .2.:: IA\'DSrAf'F. SHEET Lfl.9 _ IRRfG..,TlOS SHEET !D-19 -___MWtfOl.., .~IlCUDt..- ~~~ J..4NDSCA,PF. SHEET IJ).8JRRIG4Tlm:SHFET [J1.J8 I~~ .=~~-:- , ;,.:,,:,::::;;:~~~':"::' ....,~~.. -+~~;:":~~~~:,~;~S;;,~;~J ~ - 1-::-== '-_MMOlaI..,: ~ ::~.:~:.:::~.:~~.:.~::.:::.:..T.::~~.':~~~! "7'acuG~ ~ :.n.......on.....on......,.......non......:::."7~:.Lw.~ ~". ,..,'~I"'"k. c, ,'" ..-".....":....__:_....:'. 'f, ~ 1,'------ t '.'_... --'-~',_--~ ....._ ,_..., ___.. __ ._.________"m__1 .~-cE~:=c=::._::::::z_L=:=-C.~_==~ t.AVDSC4.PE SHEET LfJ-W IRRIG4.T/()YSHFFT LD-)(l It(VJSIl:NS L4NDSCAPE IRRIGATION KEY MAP SHEET J-"5 & PINE RJlJGF ROAD ?1t<.CJee & rt~ co~<;I.eoO:>. "'c""ee'u'. H...... '_'''- ...~__.. "'.__ Agenda Item No. 16814 May 23. 2006 Page 9 of 33 ~ 1-75 SOUTH BOUND ENTRY RAMP L4.'VDSCAPE SHEET W-IJ / JRRIGAT](JN SHEFF LD-~J I .'D.~A'fI:III ,_..:;-:.-;;>;'-< :I . j 'f!' "'----/ " !f ..' !// .------ -.---/-- .--/ I U "'/.--(' I i I r.' " i /! ~ ~//'/' /' / / / ,. 1."5 NORTH BOUND EJ.7T RAMP LANDSCAPE SHEET LD-}4' lRR1GATlOV SHEET LD-]" 11t4u &?I~ Agenda Item No. 16814 May 23, 2006 Page 10 of 33 ~ I i ;" f'i -I _ I' i .' . I'. I .J; J' ..;,../t; of ! 1-75 SOUTH BOUND EXIT RAMP L4NDSC4PE SHEET LD-I }'lRRIGATlOJ..' SHEET W-11 1-75 NORTH ROUND ENTRY RAII-iP L.tVDSCAPE SHEET LD-}) , IRRlG4TTO'\" SHEET !D-)~' SHEET NO. LANDSCAPE IRRIGATION KEY!\-fAP SHEET '-75 & PINE RIDGE ROAD I..".",d."""'. .....:"...~~~:u.:;:_ IlIJAD NO '::'...: ~:d~::=': ,::.:::::;:':';'" CR 896 LD-) MATERIALS SCHEDULE '~O"'l..C:OHT"',"UOFL.t._GEIl.rro2O"H'f IIOIClLET"'UIoIK""LlG I'T02<l"CU;"IIT'1lUN><: ""'-...- I>"""NT UUIllS,"frI'E"'f PEIllIOD .0.1010 COlln,o,CTOIll" W"'''Il.U<in "'''IG...T10NIiYSTEM 1111. !JJPc:~c..nl"<l.IlIGPM'~l>*tt r 11 PCl~. .2~ liPM I,*blo.. 'IQ""'"'~I"''''''_''' ..Tfn.~bbl.''''''nlo''.", " ~f"'''lOn Z"n" COlI......,..., ",o.JEeTllol.f,LLGENEIIALLY "'''''LV AU.l<EIlISCA,,€ PIlIOtC"'''LI "Ell: 101.ITfl FLOlllOA 'NAn" MANAGEMENT DISTIller (EIIlacA"E pu..n O,HOE II, IJlTEST E0111O" "'OICATElNATlVIiIl>ECIEI'I'_YEI,NoNON ""C1CATUIr,lOOE1UTEO"OUGNTTOLEJlI"'.CE INllICATUVI'IlYClllDUGHTTOLEII-.NT lI-lIl.....W..Ul."..,''''.n'ZI..Ctll...O'"M._.. "pL, ...... nL,.' ."'" 2.1 '<aI. (JII'Cr.D, .flI(IP"'~b"''' &.01'1100." d."'~ I 2 Cu. "'"......, OCIlOr.,.......'..kl to"..'a....."".Mn'na_'.._,...Ill"'....... 2i.vbblo.....'l>",l>OO..,..""......,...,_ ."'u. u,.....g......Io..OI<l ''''''''.'''','''._''''''' .r~"".n".~...._ Agenda Item No. 16814 May 23, 2006 Page 11 of 33 TABULATION OF QUANTITIES ?1UtJee & rf~ ~Q~".c,,<>. ""'''''or"t",.. ..-. '-""" ~."-........- to" ,-._ ._, . __ '_ ..... ._<0..,."........._1...,"'_ _... ...__...._ - _. - ,,__._o LANDSCAPE PLAN GENERAL INSTALLTION NOTES 1-7j & PINE RIDGE ROAD SHEET Ntl LD-oi TYPICAL LANDSCA.PE DEVELOPMENT NOTES & INSTRUCTIONS TO BIDDERS: U.NDtU.~IHIIlALLAlIOIl'HALlUINC:O'''''''ANCl!\Nl'not'nl('OO'TTI'- IPEClFIC.'I1Dfi' fOIlllOAO ANO_DOE ClWITlluenOft. (20001~ '" ....PUCoUU! l\L IKlJl)II _~"'NGI, ...cnoN1~~ IlAIN't(NANCE OF 'I1l.""'C:, RC1l0N 112 F1.....IaLt...1'E1l. HC1lON..,'I..IoM&eltt.VlIl....TB:l.....uCTlOlllnaootllHG.....WEtL....TMlFOOT "DiIlO..IlANOAIIIDt"""CUI. C:UIIIIIlI..,. illl'Jk)tj~, IIClEI_, .v,UUoaLE 100 HillEl. ...N01,"". cl)HTll...nOIl.""E_.EtITCllfFEIlTOTllE.'Eel"C,\1lONlI.COt.ITIIIAClOOCUllE,.,..,.....C 'L""".MEEU'OII.A.OIIEtlE'f.lolLEClllIICLOIl.IIlEOI'PEltfOllMMtc:E.UJIOlllllDl.....C ,",QUIlE."""",, /OHVPItQOUC'I"..PldFliElJOIlIlUEIlIt.DlOwrr.....n41f 'lAN.ANIlJ_dF1(;.._.rf H1ODUC'TMlDfOlllIll.._,t,C1"l.IIl""IN"",EAIIIO "IO"CA1'\aNI1I PIlOVIDlCTO.ET A LOCAl. 'TANOAIIC. AU PIlOOUCT. ANDIOlI MANLII',t,C1"UIIIIIII. ME IOI.IiC'TTOTNE.'OII >>f'tlOVB) IDU..L" DI"GllAnON _AlONG AU ,""ooucn 011. .....-ACTIJItEIIt. IUlIfIU fIOlIl.CICIMG 'IlCMOIOTllIYAIU!IQUI,1.TOTWI"lc:IflID"'OCIUCTOII'ANU'AoI:TUMI~ THECoornu.CTOlItIC~TO_.W.lIll;lFUNOIltGltOUllIDtmiJTli,,'_Tl;l uc:..w..not<, TMI! COHT...Ctolll .M.l.LL CONT...:'T ..........HE ON" ANOtmlIlt UlIUlY ..a"~E' FQIIl LOCl,:"O" I)l' ALt lmI.l'1If:' PlIt fUlllIOA IT.TUE lIS..t' (117111 0Il.... "'E"'DEDM:'Oltl_"'I<<i~ "'l'OOI"""-l HIlI% ....NtIG~, THE c:otoITlliloCtolII.lI.&I.tU 1tU~al.E 'OR AU. "loll'''' UIoDINClI.. aoo llItlEoU, 1l1t,lil;lIllAIIl _ TOINaTiI.L.UAlQ IOD...EW IIXIllItl'" iI.IIJTTlNGUlnl..G TLIIII' ...1I1...._Lt""VETNlG~.t.DJ~""'OIIITOU,.,_'!ME 100 10 TwATTNE_.OD.LENDllHTO TNf. UII'T1NG nlltf MNtV. ITAGQU,IC!lNT,iI.NtI "AKETlGNT_ AU.OOTO.liItOu.IDI..m"'ni:LVAl'Tli.INlTAU...A1ION. CON'TUClOlt'M"'U ~'LV.N1.LJM ~ ""Uc::.l'T1ClNlOF 'OUAGECClIlTAC1"f~...aDE otII U11T1'*G TU" W~E'E 'ECllMlliD TO IE IIE.OYt:Il '01 ,~.um_. NE"'.Cl~' ~.......c fi ,P'''VEDIOtIlOIITOCOII.15NC1Io1G ""'~O""'llllolGOl'EII"''T1ONLCONTl'IAC'TO. L ".c.lil/ltiW lUll' Ml~t WITH LllNDlCAI'li ~OIl'ni:CT o. OWNf' IIE~~IlT"lM '011 "' ".w:,~..... ALL HEIt.CIDlIIIUlf.E...'PUliCIYUCEHlICAI"UCf,TOlQ.lill.....-ACT'-". IIEC:OMMENDlOIAn:. ANIlIN,T"UCTlOItI, ~T_n: AI.~AI'l"IJCA'T1O" .Al.tEXCU..Olt.IlOITlCulTU.Al.CI.a:>N.TlUCT1O!o1DE....I~l.'.,',..,...,"'"O~OII'11l1 "TE ANCl.ECO.llTll('II~E.'TV~T""CONTIiIoCTOITO.DlIPOII ~~ll'. ~~:~:~~=~O"::~~DE'nl.I>E"INOU~,(oJt.. OIOTEIlC, "'''MIE ON'l.ANI, TIlEL......OIC.tJIlic:Il..,.lU.CTOIIl.~...U MANIlW.TfJ.....L l't..wrr'ATf.', -""'_ yumL IU..TilN1I.LCO...lETll)IoIANDACCli'T......c:.E.V'nlftMIOfEll.iitlL.f.tI"~"'...'flOOllYlnMII 0l'1II"'''_ ,J:O\/IDlIlO"'QPeIlW"'TI_, IN ADlllTlCINFOIITNE flIIll JQ Ool~'OFTWl UTJl.IIJ.M.EW1".PllOC...LLL...IOETltllilAllO..AL...NAttIEAOllI1JONALl~NAND W..TElliC.... FlUING THI TltIEE WATEIIIIING TO .UIIOYE '01'EIIT1Ai..Iol' POCKn. AltO PlOIIIDElEnU!.EIlTO,TNE..UlIlT1NG-..ao:I'lU..rt4El..AIolOlC..'EC:ClI<Tll.&.elDlt.IoW.I.K U...U FOIIllliPLACI"1O TIIlEEI"~D .~"UU U"liIllENClNG TJlilItII..L..ANT .~~ c.JE TO ~AQ(OFWATEII"'1"""V"'!DUItlNGTMECOh'TIAClPl;IIIOl1 AU TIIUI ANC "-'L'" PLANTED .IoIGU~A'LV 011 O'O\IPECWlTNI~ lOll AIltAII.I4ALL ....VE... 'FOCIl..N1MLJMIlAlIU' MUl.C..IIlNCI AlIOUNDTWEP\.AHTTIIll'lKLTlllEOII PALM n..,.u IH...U.IEP...c:EDMTNlNIIUu:....IIGIOIlIEDL TIlE UJtOlC....E C()l(TlAetOlII .iol.AllllE llE"ON_LE 'OfIItBIIOYAi. OF ALL lQl"IlG'oo. DE.IIl..WEEOI,...IlCNANDGIIUlIIClIH'IIEP...""llDNFOIIAllV.....-.. CON'TIlACTOII.HAl.L Ilf'.IolII...~ ...M.... DltlUttlEO lltIIIlllCllltECOMPHll(>>j OF WC)IIK INCLUlllIolGIIE..OODlIlGO'IU"GAnoIoITllfNCHUANl)"l.ANTlNQPlT.UIUl.TlNG'1lOM MATEIIlAl. IIELOCA1I0Ia ..U'L>>ITM...Tf..ALI.HAl.tHatILIECTTO...PlOV..L.V'I)l(......NOIC......AIICt1T1!CT .1t10ll10.UIICN..E..NOIOIlDEUVf....lOTNE..TtIY'lllECOtlTlAC'TOll.eOll1JlACTOII 11<ALL1T..KI.LLTlEEI...PEllfDQT1HOlX.....CET.t,l"'- 1'. .t.I.lllll'E 1ll1lG. EVlDE~dIlGWUO GIIOW1l!IHAU.Hl.Vf TIllWEEOI H....Ollli.OVliD.110 NU-.aDf INA.LL H UlED Wrn.N TNE.ULC:~1ll1l0 OF AW'flllEl OlI....lll.'EaU, llIlEE ..N....ND ..Ll.liCl..1l1E TO IIE"'AlMWEEDf.nUNlIL ~N.t.I.(lII.IliIIy..TIOtIPO'il.CCIEP'AllleL 1L COH1'fIil.CTOII .HALl If ,U'ON..LI ,OtI iIlUTO....C "LL llllTU..liD L...IIID1e"'E OIlIlATUII.t.I. VEOn..'!IOIoI ..lIEAI ~:iIll-:~'1I';.~1'III~=:=::;:e~NIII ~AUINC~UOE "Ll TIJII~ AJlU"ITO IE IImOlllCTO ....OOTH 11, THIEOWIlEfl III.E......UTHE ItlQ..TTO.ODIfY TIlle 'l..&CIillllHTItITIlE I'lIELD... CClNDl1l0Na lllCT...n. THE COWTlAC:TOI ~..~~~;;~"'L "l..llllOC"'Tll)N' WlTN T~IE L,.".DlC:"'Pli ..1IC:NlnCT Oil OW,.II" 1l1'IIUliNT"'TJIIE ''''011 10 2D. TItE CONllIACTOlIl1 NE.PO......l'OIl CI'TAlNING .LL N1Ecn"'"v ,EII.TaIlO'!" PIIOVIDIIl;lFOII.V THE OWIlE._Of! TCCO..liNaNO"NYWOIIK, :2'1. ~~~~'fr ~~=E'''~:~ Il00U C'THf PL...HT.OOT.......L ......U..E U'IIlI.HIDOII"DE ...NDIII.,"EUNOE"TWl :n.MULCN, '~AII'T.,.E"DlNG,.OILO.IClt>OUA.."1IE1,.....PlCIFIEDI..TNli.UlN....TEIII..Lac:NEDUl.I..MAi.lltE COIlIlDIEIlEO U1IM..n. ONLV. .U&JliC:T 'fO AllO CCUlfT. .IlDME....U..E.U'. .....EtlU'OII CONT"ACnc UNIT PIIIC", UNLU..O.......LU.'.U..CITOt n. Ft...IlTING .liM 011 AllIE.... C:O..,..IolNlHG LIME IlDCI< 011 OT..lillWllli UN.UT....LI PL.....".OIlClWlHG MATEIIIAL .......L~ ~...VI TIlE...TI!IIALIIElIOvECPlIlIIoII)fI......."L..II1l......ITDliPlll.....DWlO'Ol.. UIl.UT...ILE "'..TE..........lI.&I.t.E II"U.C:fC ::rN..~:I:~~C=.O~~~~:I..:~~~~~"t':~Na,U~ .:L=.":M~~~:c::~=~~-=~.IItCN flII_.... 0I''Ol'0 TO ""OIllOli FOIl P1IO'11l 'li'CDt"TlOIl OfWUlilII ,_ TO ..CK"'"UNG. Ul'0N 'C"'",",ING UIITlNO _TlII11A1. .tIlCNU .now 'LIlHT m OliPTN TMli PIT .M..LL.I TE''ni:C '011 ..E.COLAT1OIl...1l0lF IT DOli IteT :::::'~M:.:*..=~:;.:''''TliItA.L IIIUIt,f lI'E"O'IIDOI..U.OIA1N''I'ITi..INn...u.ED...lIOlJIIIDTItE ,......TJIlO 'rTTCI ~ .~~~~~~::~:O~I.:t~~~~:=~::~~~~~~:~6~.Y'=~~~~~~~:.~.;=~ 8. T..( lllHI)I(:iI.PI; "IICIl'ITlCT "IICGEE' ....lOa...TE..... 1l0T Ilf.POIIII.lI '011 TNE "'IE_ AND .nNDl;lI OF IMITAl..tA'T1ONAN!)jOlCotIIlTlIL/CTlO...VTNECONTlAC'OI011....-cONl....c:TOII.. Ill. TIfE cownllUC11OIoIIlDfIIICEI 'OIIIT1M. TN<lT IIEQUIIIE OEIIIOLmOfl .10.1101011 IlE.tw...L Of UI.'TIMG ....TlIfII.t.I...Il/loLL ~':::~~l~:;~~:::~"DU'T10N AND PlC'li" oaa'OUL 01' llll Ullf1lOlG '''Tlilll.t.l.'.IUC~''1 ....'IUoLT. l.IfIlE.TONli. ~,. THE C:OI<IITIIUC~ .0PIIICU IM.l.LllNClUDE '.O\IIOINOINl'ECTlOtl '-N1lTlITlIlG n"""C:U.l.NDCEIl'I1I'\C...1lONS(lI' Cf....TY "MD COIll::IIETE TU'!UIO 'EItH>III1ID.V ....I~DlPEIlOiMT, cEIITI"'iC AIlO 'DOT .....ItDYED UlIIOII..101tV 011 TE'TlNG'.'. a....L..ClDUCTIOIl...TlIl...lITO.E.UP..UlorOll'lll(I'IIOJECT....LLN..VETONAVfIA.l'I.liI'U'.,"IC'OII ",'PIlOVAL...0I'IClEO,VllolEl..lltllc:.tJIli...IlC:MTlCTOIIOWlllJl1lllli"IIEUNl..1IVl. 21. ~;~::~~~:~~~:~:G ':"~~..~:T:~~DU~Ol:' ~~ ~=::: ~~;:;~~:: :~~o;~:'fP"""TlOIl .... '111 TMl IJT1UTV AGEItCV.. IlD",lIliMIENT, Oft IIICOI.EJCl...nOltl, UIIGli Tlflil>> 'lET 1111. .naA,C:/{, M(DlUII ~:~:~ ~...:~::~;~.:V~~~*'::~: ::;: ~':::N ~:UIE.E;t,~~~:':' ~~:::~~~~'Z '::~~:*EI, LAlIGli IO-:~ ~,~~;:~ ;:,.:g:~ ~~ ;~:~~'~:L' ~~~~:~L..~~~::~ ~~~~IJlt";;:= ~~~I~~~~~~~=;:TOlI ~;:~i;;..~";;."'Ll"'1I0N Of """ TIlE L"IlOlCA'E ...IlCIIIJIIo..nONITli... OIl.VlTI...INDlCATEOINTIlE'lIlNIIIND Il."LLDllltC1IIlNIII.'0_1J0I'11I1I10"11OIlCOIlIll.lTIILEIE'ANG'~"LlC:01ilPLYWlTIlT~EFOOT "IJ'IIUTVACC:O"'''Ooa'T10111 "'.NU"'L" CUJlIIIN'I" li0l1l01l Oil FOOT CUTlIICT PCUCV l~"T III.l..' TNIE TI"'E OF COIlUIIUCI\ON, n...N..LlTDM..TIC..IIIG.1.ll(>>j.nTEIIP1IOIIIDI"I01Clll'Uc:UTeOVlIIAllfOF't....TlNO,AllQfOlWIP AIIEIII,IIIC:/IoLLliD ;:~~~~E':-'~~ 'N"~lllE IlltT"LLlO.IIlIIIGA'IIOIl'VtTEIII TOUICLUDE IItITAL...1I0N OF AN "UTOIIl...1IC: 11_ n. .0000NO ..t<<lIOtt 'ElDlIlG OF IlIlIca'llO" PIPE: TIIli..CNIO' ALONG 'OlE lIIa""'~f.w...... '~"lL'E INClUDEOl1l TMli ll1l11oUnoIoI PIPING IHtT....L..T1ONCOIT U....Lt..l.AH'T1IlG..lllll.lIEIN1'1lO1..TNliFOCITlIOol.DWA..."'all1"..oFoW..VUlITli. GRADES AND S1 ANDARDS ,. TN.COWTlACTII.UlJliCTTOTME IIULliIAllCllfOULA'T10N.C'Gtt..0II!IANOIT...No.o.tIDI 'CII "LlIIII!IlV P!.A",TI.. "LlIIU.NIO,VTME DMIIOIl 0' "L"~TIND""TJtY. FlOJIIQII Of,.u:t.flfT 01' ..OItlc:ULTlJlllf...NDCOIlIUMlIIU.....c:U 1. "'L PL......TI MOT LIlTEC INGII"OE' AND tfANllAllD' fOIl NU.IEII... 'l"'~lI. PUIIU.NfO.... 'IllI OM"ON OF .......NTt...DU.Tly, 'NAI.~ COMFOII" TO" fLOlllllA NO. 1.... TO; 1, NE...lTN AND ....T..UlV; ~. C:ONDITlO.. Of 1'ClLI.IOf: :l. IIOOT ,VlrU, A, fllnOOM ,11011I 'lifT 011 IIIIEc:......c:Ai. QII.AGE, 1.IlE.wlL~IIII...IlCWlill..IlCDlH.EL-VfOU.llTliDACCOIlDlNOTOrt4E...c:Cf.nO..OlIM...~.IlA.EOI' TNEI,..OE.. 3. -'L~.L..,.,..IItAll.EnTHfnOt!lD........IOIIADEITIINQllIIDATP.OJEc:Tc:OII"'"ETlOIlDflTlfEV WlL~.EII(PLACEO..TNOc:0.T10TtlI0l'...IIT.E..T...IItITNEEtT....U....liN'JPENIODWllLn.lJ!T CI'IIITIlEttE.vOf......VlNOTIIE FlNA<...ccIEPTAHCliOfTNE'IIOJECl LANDSCAPE MAINTENANCE 1. CDl.UU C:CUJlTY .lI.&I.l ""O\1Dl ~NTlllUOUl ..olI..,.e....ItCE .EIMC:Et 'Ell AGIIU.lNTL GENERAL LANDSCAPE DEVELOPMENT NOTES: Agenda Item No. 16814 May 23. 2006 Page 12 of 33 l. 'llllilf l'-CAflIE...IlDIII_..TION Pu..... .....\lli .EI!ItDl!ViL~EDINGlNlIlllL cOM.U...IICE WlTII T~lcOLUEtI eOUNTV IlIlEETIIC...Pl .....nlt ,......It. OENIJtllt IIlUIfT .MDIN cOHJUIICT\OIoIWlTHT~1 COI.UI'l::DUNTY IT"" ...NIl0TNEtt N'fIUC....LI F.o.O, T ITA.IlOil.'OI, cocn AllllI OIlDlNANCliI OOVEJlNlNGI 'O"OW.V H.U1I,,,...TlOIlPIIOJtt'TI. PROJECT SIGHT LIMITS & CLEA.R ZONE DISTANCES l"rolKl.n"eonllllna Urban CUrti &. OUlhr.1Id lblral hdIon ~ Ik>adwIlYS I'DOT-bnlgn"NIaIda.."".!Io4II FOOT "bntgn .taNlard$'". InN. 7110 .....Il...Np.lraI:..."...-r".12OlM) Muttta_ Dhlldld HlahWIVwllh MedI_ IN.JWtIlnaRolld.........; UmllDlClMr.lght "Mph d_1000ft. HorlrOl'1llI~; 'rayfi""",.."",'Il",.,."-_31ft.. ""11I.rya.,......"Cl..a....,.mps.Uft. F.O.o.T. Typa-"" ClllborCUIb 1 Ol/llW:.ft,froml.aU01 Ol.IJldIoeurb o.l<IInl,lII SelbK~ " S ft. Cl\."""lIIlKlDlI'K1loNIMMI.."OIllJ",_~ UrnllDlClHralght .:iMpt> d.stDtl ~.,/)IAlf J:J' ~JI/ t1S~ l~i'~ IJL fJ. d. ,,]') fj7~ .r,;c ;iC- ~oa J'.: feW :iliO 1.1(' flff.> ~. 119.' (j50 ~ /.'~. .,-:,~ .,1(1 fi:: tl~ "J ur; I"J! ,~,' ~'-. .",.., '{' V"","' f>D'] 9~. pj;:" II~Q Ii'; '4~'. .,}.....;. .>'....:i ii'<<J "-"",d_CCp. """hlt."tu'. ....,..,.--...'''". ,.... LANDSCAPE PLAN GENERAL 1NSTALLTlON NOTES 1-75 & PlNF RIDGE ROAD ?1tdJu &A~ ....,t.~_"..._. ..'.. _t..:,.......... ,_....,."........ _...,..._.._.c_ '_._'._<>" IlICItltLICIIU:.IC.t.O'SSO::I..1U'fIJ'~lM' ... Aoenda Item No. 16814 v May 23. 2006 Page 13 of 33 I ----~-=--:--_==1 ---~9~:~~;:::----- --~09jf60~' ~;, ., ~.'. ~.-.- ., --I~~:~~>'-'~'~:;=-=~.~'.~~~~~~^'~~ :~='-~ --':___";~~:o--~.i -.~~":'tPfU ~-:~F= ~r-::.:::',':' :r--=.: - :::~:..~-';::. -;f" -= ~,-:.:::- .~~ -~-=- ;!-~~=: 1';;_:_'__= -::~~=,:',' ~.:-:::~: :;;-- ~..""~,- - - - --------------------------------------------- 1--------1--------- -_._------- --- ,,~-~~~~~~ii:~~-~~,~~~~?~~~;_Q;~_~~;;~~-:~~;~~~_;~~~_' ..PINE RI[)GE ROAD (CR 896) ',', B~GIN P"OJECT ~ -=~:. ':;_~H_-.-~'-_-.-~~,'-~:..;:- n__ ~X--- WEST BOUND LANE ~9=n~ .:~\~.:.. _-:;.. :n"o,,,,..,,.,,,,,,d .~ ~'I ~I!S$:-'EH_' -'~tll!!!!!!~rl-':- \ ~~rw_,,""';;;"""- _,,~tilI!Ir!I'_II!!IF_OlOe_ .".,,~~ 5-.:,,:;~,~"'~~-~~~';'~~ -~:'-"'"'"=---~:*C~:s_)- - ~- - :E:A:-': - - "':~:~-: - - - - - - -! iilTt:"-- ~:. ~:-i ~ PINE RIDGE ROAD (CR 896) ;'" . '"', -EAST BOUND LANE cfJ): 'i =-.= -=.d=,=="'-"'._---::o-=--=--==--=--::;. =-=-=_.......:::; --::-~=-------,;:-:::-==...:::__-=-""---=-_=:i~=___:".;,j==_.._ l4 ::J --~I- +<CG) -, +<(----- +<€-- HG----HC--~yC---;-~ --"~~-H& 8 ~ +JC--,--\~r'c:jrtj~~~'+J€ -:.::-=-~~ -- _u__ -- . - ------..;:;j.-----------~- ,'ow .;'" ~50':t I : TYp,---J : -._~~~--;~-:.:rl~~!-or IIAY :,__;;; _-.,__ -^-~:::~;=-J ~~=rLc=-=--- ----~----=-----=--_.:_=_____ -----1 80W LANDSCAPE INSTALLATIDN NOTES I. ....11<Il...H"IQ...I.......IDra:nS[TIACIr.".IM'r~"V[lC:orr~loCttJll.n.c. 2 AI....C~TI/[[SIH~~AIl[ASSlo<Al.L>VoV[".r1.DlOU<T[IIIU..ClollfIKi,lt[Dt..,IoltJ",I<l[.....Clol S........L I[ IH ACClJl'1lIJoHC[ 1D '''1: ......[Hlf<<; Jl[~'H SJltClr)CATlDlfS. ....L ~AH1 *01[11/ol?i.. l~lAl.L[D \lIlHJl'l SlriMl \l1"IILI" "'CAS SltlLl ClINI'lJItol \11TH rDC/'T 11<110 ,.... :1 rlClJl VCRlrl TII[[ LlIC""01<G ArTCR UTILITY lOCAlICWS All[ -':CPIN lHl: rltlD. ~t: ~D '~ SC':'LE A N ~n(BO.. IlC~CRIPTlON S'MIlD.. D[!;C~"TIDN 40 ~ , EET @ ~~D l~Gt CNaT 'Recs ~I'O~ ~~T~~~~~f::c!{:kHI[~T - He -H(: ~ loOIZClN1ll.L CleARANCe StTBACJ( :.:r "ltDPCSCD lOYAl. P"LHS I. AlUNlD(fi PALMS ".=- ,- LIMIT [J" CleAR ~IGn lit.( (- 7\ 0. tmTlIoi[. o PIlDPDSCD rLOl,lUlWG/ACC[wr TIn:U 0'(Jj vtOC'''''ltJ<oI I.-"~<> ". ..'"~~".".u,. ...0"._"""-"..__......".__ "::.;~:::-;'-=,..'::7:..',-:;...>::.;.' .......,_.._L.<._ _._.._". LANDSCAPE PlAN 1-75 & PINE RiDGE ROAD STA. 1090- 57 TO STA. 1096- 20 RtvISIONS ~tJu & Ad4<<.iate4 i ! i , ! i . I i i I ! I j i ~ Agenda Item No. 16814 May 23, 2006 Page 14 of 33 I'A CHLlNE SHEET LD-ll ~ ~ ,,' ~; ~ ~:,{' ,'.______.../. . ~ i iJi ,/\ \. E...D.p.,.:t) . "- E,O,P, __IOO~.~01of,.,fg: 8. 1101'00;' I ""i~-i.~/ ~ ' f V'.:,'! !..I-.:o:..--:::~,..., .;:'>C-,_: / '",".. .I .,::j i ".... ".~ ....V'............oJ 'gw /__ V /\ / 11/' ij,\ !-'\ . : S'gw S'gw . c.' '-. ~~_~~'_".~._l_~/ _ ~\._.--,.. l\;~,_,.~!t~c~ar~htlinedJ...7]O. : 1 16 ...." 2" ';;'0'lihil't I' ~(J'.. ','-'-'-'- --. ;;;t- -:Jt-=r: -. - - -:JR'"""'~ -:JFr '="'="""-::;rs- i1..R,E ....Jrr:--~~:::~~,:,,~=#~~,~~,~,~,,:"~--'::-_"'J;"~!.i..\.,.,,~,1 ".,11 t ,nc --- ~I,~ ': ~ - ~ ~ :: ~ ~ =._m___~_.,..'.:':::: =-~.~=-=-=-=-==---,. ,- =-:... ~-="".:... ~ ~..;~ ...Ell:>I5-RfOOEJ'IDAIJ(CR 896) ~. WEST BOUND LANE ---- -"- -"~---.i\~- --,~---r~,,/~'- ---~-------- -'~~-'7--' :00 1--" , ". ", ..__....-.~_.;,.,:._":....-=-___..._'-i-_.__-_-_-_"-;'_"...-_- ...::_-r-T"'.'.,-:.~-:",,,,::~.._'it.. f f9 t:i~-_-.:..-::..-_-:..'_-_-_-::..---;:-'-----_.i""- -.-. I ._e, - .... -----. ..;z;, ~ ~ 1= ~N~~G:O~~~DL~~E 896); MEDIAN m ___ .__. : .. --.-J MEDIAN n i 8 w: -, I I I ~ i --~ "'" ffi1:1~-,..." .,.r' 'J-:':=::""'!~I ~~-..;;...;;.--_.1---_.._. -/ "..... <I - '---Ho" ---"'----.-- ::f: ~ H(;- ~ ( .u ~ ' f,\ \ :~ ,.___ 'I 1't1' ~ ~ 0,\ ::;[: ~':tl :t TYP. 1\ \l \ E.O.P. \(' ~....,..................._,..~:::: \, ~~ \ ~\ i";t"~' ~O:~~~=~~;;,==_ '~ ' ':'~:~;~::;."' '('<'~~}~)~' ..~".:"...,., r-- ~==~.:-~:.:::~-__~,~~;.::~~ ~HH~~~3J"~,~'W~ \ \ .. MATCHUNE SHEET LD-13 .-..,- ^~_U__~~~:~~_~~-~~~~~~;~r~r" ..' . .- -'- -- :i.:~::::~'::':'''': SVMII1 PESCRIP1UJ" S,IIID.. DtSCRIPTlDN LANDSCAPE INSTALLATION NOTES I .....N1AIN. M1N1lilUl1ll1 rlln se1WCl rllO'l Nff ..aV[IoI:N1 Sl.llf"lICt Olt J..lIJ:_ 2. ....L CNO'l 111ttS '" fl.Rf" Alt(AS ......L M,we a 4 n. DI_nlt lU..CM ItlIC>. 1Ht 1I:'1H .,. M IU..CH Sll&U Ie IIlIICC[JIWHtL 10 lHe llULCMPCi Jl[I"THSl'tC1J"ICUllHS. ......t !"LJoN1 """'UIAI.. ItGlolol.LU WITMIN SlliHT VIS1..I..ITl MEAS StW.L ClN'[IIM ...nH rllJT IttDP ~6. 3. rULIl VtltlJ'l 111[[ UJCA'lOMS N'1[1t Ul1L1Tl LO:::Af111G 11III[ "_leU IN TI<< rieL). REVISIONS ~..... 40 20 SCALE 40 rEO @ PRtPOSlO LARGE CAKPY TRUS ~I'~' ~~T~~~~~f~;kHI[~ - He -tIC - OllDN1Al l:ltAR_[ S[TJACIC * PllOPDStD RO'IAl PALMS' "L,[llANDtfl P"L,!q - - LIlaT Dr CL[AR tiGHT L.INE r= 0 o PRDPOStD r!,.O"'Ulto(;/ACCENl TJl([S ~. ~1~~~ltJoI lANDSCAPE PLAN1-75 & PiNE RiDGE ROAD STA. 1096,20 TO STA. IIOl +84 Agenda Item No. 16814 May 23, 2006 Page 15 of 33 "-~..""'~..-' ~""."'-.'.... ~'.................... .......,................ ...., I 1105.00 110~.00 I /1' i' .\ I / II! i 1 ------G4f:f~~ii~~_f"F':.,,~~,~;~ 1 ll.I i~- 1 I ~ : - I ~ r- ! ~ r-- : - ';0- _' ---~,. ~-=-~~~'::-----::"~-c:.::r- .. ~----.....~-.::,.t=:'-~~-~-.-.:::.-_--==- ---.~ ---- "':: ~ lJ\ 4""'> _r-' -- ,- ~ .~::::.....--= - I '" .-,,--' I o!:' - "I' ~ ::l ~,"'~- -1 '::'j I 0 _~_: __PI/\Jt:_RIDC;E,ROAD..J<:;R 896i- ~I ~ ,- ~, ;~ EAST BOUND LANE 5 r- _ ,I gs 1 _ ___ _ _ _ _ jVl ,Sl I I O!:' 1 -'- _____jw ~---::;...,:.=.,;;:.,,;;..~--------..;..-- ~-----;~ I I I i ::r: I I :~ I : <I :::::':'''' ::...--............, "I :... \ : :>) , (":.'j 1102.00 1103.00 1104'00 \:; 1107.00 {"'---'-"- -"-..' h" "'................".r.......~......................,......._.. r--..-.~.;.'.:::._':.j-.."...::.. ..' ''-''.- . hmllofclearstght linedl..il0' --"-- --lJ'-__ l:= ~ = -- - ~'::R:DGE RQA:(C8 ~~; I'- : WEST BO- ND LANE , ' "': -l ....- w' ~: Vl' w: ~:- -l: Gr-=- ..... <<: MEDIAN #14 LANDSCAPE lNSTALLATION NOTES 1_ MINT..... "'MlN/JoUl "'lXfT S[TJllCI: "ltOlI1Wf "AV[I€NT $Uill"At[ DR JJl..C. !. ......L CoIIIlCIPY 'YIlcn INllJII'" Nl[oJroS llW..L ~VC "'. fT_ JINl[1"[1l! Ia.LCllltlJCj. ll€ DtPTH!7 TI€ 1U..0l SHAl..L I[ IN AtCJ]ltDo\NC[ lOlH[ 1U.0lJ<<; D1:PH' SIItClflCATltl<lS ....L PLANl ...."[ltl.... lN$lALLU WllHllol SlllHT VISIJI~ln A"tAl SIofALL CONrllRM IilTH nOT lWll[X Sol"- ]. 'lELDVEItIf'T TIlE[ LOCAllCJnAl'I[ItU'lIUTYlIXllTllloe _lWllCtlllN T"I:rlCLIl. ~40 20 ~SCALE __nl ~Ji_ LAP S~1ol1O. Jl(SEltll"lIlJlO -----s;.fQD.-IltSCRm~'---- 40 @ ....LEs.1.O'C. :~lil,lol~ll~~~hs~~~ SYlI. /\.W" PRCPOS[[l PLANT QUANTlTl AND/I>> Hj(GHT - He -H[; - HtlRll[)NlAI. cu:llJtANl:[ S[T8A(:K ~ ~tD ROT"'- PALMS' Al.[UNIJ[1t p....NS _. _ LII"'1l 17 [..EAR SIGHT Llf€ 00. EXISlItC; o PRtPOSED rLOIJ[IlING/ACCE"" Tll'[E:S 0'(Jj VE:ijElATIDN PftOPDS[D LARG[ C.uo>'l TIltES f=TET _""d"c<Jp./Oo'Chl\..ctU'. ...-..--....... ~_. - "'- LANDSCAPF PLAN V5 & PINE RIDGE ROAD STA. IlOI-8~ TOSTA.l107-47 ?&(jee & A~ .....--....-. . ..,'. ..- ["" "'-- '" ..., '''- ....., -'" '-'" __~ lIC{o(t. 1IC{o([ ~ USfX:I,U[$ ........_ _. .... I i 1 ~ j . j.- i I i ! i I f i i J J I ! I 1108+00 ..... w: w' I }- ~t '. . . EXIS;;ING VEGETATION-:' \~. t/ "'~~09+00 / ~ ~ ."....~~~.. ~....... *",,-,. ":..,, ::1>1.:-- ........-....... . . ,..' '.. ,yo......;?' LANDSCAPE: INSTALLATIDN NOTES I. ...1N'I#.J...,IQNl...."rIlDTSETlAQlntlJllNlt"''ltlCllfllltF'Att[ltIDJ:- 2. ....l CNClI"T lItfS ltt T\IIf" IoIft<IoS IHlIoI.l .....V[.. 4 n. DlM€Ttlt IIlA.tH _'IG. TME: IJ[PUlor TI€ lU.Ctl ~ IE 1M iloCC[J!IWCC 10 TH[ IU.CHINli DtP1H Sl'[ClnCAfllJG AU ""IilN' ""'TtIlJIII.. lN$ToIoI.l.tlI VlTHltI SIGHl VI$It1un MltAS SlW.L COlII'OltM \fIll! rDOT INKX ,..... ,. r1tLD vtltln 'nlI:t LOU1!OfS "TER 11I1L1TY LlXATlD'l$ Mt _CD IN THE n[l.& ~.." 40 20 ~ seAL:': Agenda Item No. 16814 May 23. 2006 Page 16 of 33 '\ I\. ~. .It! 1 13+01 "- ;::-, ........,.~ "-'--, ''-., RE ~"""'S:/ )$...... ""-:,,~.~ ~- .fI~' -Jl-f!itf ~rli' 1112+00 . -- . -"" </vrR brJUiy - I,-<or RA..'!I ~,'"lI'(1J " -'; SHEET LD-]4 S'(MIll. -DESCR1P'IC>>l ~ "CPOS[ll LARGE cMO'Y TRt[~ ~1'l'M:, ::r~E~-~[~t~hS~~ S'l'M. '-Y ~ PRtPC$ED PUNT OUANTlT'l' t.NDIOR HI[[iHT _ He -He - KlRIIDNT"- CLUAAN(E stlJACK ~PMPOS[l) Ill)'fAl.. PIlLMS , t.LtlfAND[J/ PItolI'lS -, - LIMIT or CLEM SIIiHT LN O (.7\ 0 . [XISTlIrK. . PltDPDStD rLO"'E:R'ING/ACCCNT TRCES 0~ V[[i[T"T1ON ,OLLlER, UNIT DEPARTMFNT OF TRANSPORT A TJON 4) fEET SHE:(1 NO. L.a""."''''''. ..",j,lt.ct".. .no>. ...,.. ...... ?&(jee & AU<<iate4 LD-ljI """"-"........_,.-..,,, -,.."...-...."-,..,,...- CQlWrrPRflJE:crrD LANDSCAPE PLAN 1-75 & PINE RiDGE ROAD STA. 1107" 47 TO STA. 1113-+ 10 740461 IlKlIOClClltt. 1t[1l"IUIA1[i_nallN'" Agenda Item No. 16814 May 23. 2006 Page 17 of 33 MATCHLINE SEE S~EET LD-I2 ~ ~lI.d '"_ :""00 0 m,.. nnO_'n ,,;{.;;--oc ____n' [ 'W ~ I ~ ,. - '" -=="f:_+'''~ "=-0-'5.-""-- ;.== ';"-==-';"-'-"--i i'-- ---T- ~':::JH~'JI-f~-J ~.- '" .~. '.___ ~-,!I,!ji. 0 8 0 0: t~~~-~_::;~ ~ :~;~~ - ~-~-~ = ~- CCcd~_~_ 2~~~~~:~~~=:::C~:6~t ~~:~; '~;j : WEST BOUND LANE c.....: ! j...,,-~~ "":='0:-0 ""- "!!'"- ':: "" ':0::'= ==-;:r.,.,-"" -::. ~.;'.:; :;~~~~:;:;;.;; ;;~~~~~~~~~i ;'~-;;~';;~~~:;';;1 ....J: .." _ _ _ -: T .... ~ ~~~=~i!i::-~~~;;;~-~=~~~~~~:::=:::..---~:::::'" ___---.-<-n___ _ - - - - - I: _ v>:._ MEDlANm _ __ _ _~._ PINE RIDGE:J~OAP1CR.~9) ~ i ~\ I.m",'d_'~\"~'.~ _ - - - - - --""".n . EAST BOUN~~~NE__ __ j ~ ~~;H~ ~-~~ ~~~';:::~H'E~ ~'J-:~J~-=-=: H~b ~ ~:-~"' ~: ".~.~ """:0 :O~2". =~G~C~ -: ~.~~=':~=~c=\~f~fu:~.'=:~~'~-~~"O<O~ " , :~::...~" -, -Lin --n-I-G_-HT.....o.r.---..--------~~~~--I.: .'>I~L_..__... - .i '.. .-:>_-""_"~"'."''':''oi_.:.J''~ - ~J'd'""' "'" - --_-:' / K : 1, 1 .... LANDSCAPE INSTALLATION NOTES M1Nlll)"I " "I...... 10 nJ:I1' stlli1O< ,..!Jot ANT ~V(M[HT 3~rloCE llA 14C. AlL to\fIU'1 T1IttS IN TlIII' Altto\$ S........L I'IIlV["." D11oM(1[Jt IU..CMtl1C>. TK KPIN lJ" nc: ",,"ell SJ4AlL tr Ifrl llCaJllWC[ 10 TI4[ IU..CHJtlC DC""'" SI'EClrlCUlo.r$ ......L f'\.ANl' MTtIlllll. IIGT......Utl ....ITHI'" SIGHT V1SlIILln o\IItlU S.......L CtN"...... 1I1'1ol rMlT 1fIlC~ ~6 J rJtLI VEIlJr' Tit[[ LDCATlIH!i ""'l[lP UlILlll LocaTICNS All'[ .....-.:[tll'" !Iot: rltUI ~40 20 ~SCALE 40 'cET LAN (J, $'"101. lX:.sCRfp!I.ON. ST"~._)I(SCtiIPlitlol @ ~[D LMfK: CllJO>T TREts .r@1'~. ~~T~~~=j~~"'~[~T - He -1oC - KRIZ(M"AL tLURANCt S[TIA(:K ~ PR(PDUD ROlIIoL PAUlS' ALtUHDrA PALMS - - _ LIMll cr CLEAR $1~T LJNI: r-7\ 0 . [XISTl/<(; o f'Iil'tPCSED rLDII'[lIrl"l(i/A(:C[NT lll'[[$ 0'-& VEGElAliO", Il!(VISlaHS ?ltdjee & rt~ LANDSCAPE PLAN 1.75 & PI;,'!: RJDGE ROAD STA. 1113~ 10 TO STA. llI8- 74 SHEET NO. _0""."'0"."''''''''.'''''''. . ........ ....- """, ""''-1'_._,.", ""_u",""_""" ._,...,......... .-......., ...'-"- . LD-I(l i i t ~ i . ! i ! i ~ i I I I I ~ / , / / / I' 6 / J I )/ ,I' -~' - --------- - ., :;~, r-', ,/ . '--::y .. "..,c. -">\"~" (,-\ eoJ~ ~ '.,__ .. .," / _~ ,,', \;>' \ c. ....-----,~::~~~~-:.~.:.~~~:-:~~-_/ . " \ \'\ '" ;:::;-=.~~~,:,~~~~~~f:~'=~.:~.:~~S~:::...m................\:~':,::;;...................1I . SYMiii D[SCtll.TIlJN SYMJll1. 1J(SCRIPTloN- @ ,r@l'o.c. ~*T~:~ I'" IlNMJR HII:liH1 _ He -tt;; - lCIRlZONTAl tL[Mi'!UCC S[T1AC1[ ~ I'ftDI'DS[D ROYAL PoIlLMS .. M.[XollND[R PALMS LIMn or CUM 'GMT LINt o ~u rLD-"CR1NG/lIoCC[NT TR[[$ I'lKJ"DStD LARGE CMO"'l' TitUS A.N AP N TA AT N N T M1NlNII .. MINI.... W rllJ'1 Ul.AU rlltJlllNtf ...IItMtWT S~Al:t DI aQ.C. oIlLL tAICPr nra:s IN lUll'" Ml:A$ $MllILL ...V[ " . n. DlNCnll Il.A.CIol ... SIllllUJ[IIt~TaTlCIU.[IfJICjK"HSl"l;tl"CArltlNS. AU. PLANT MTtR\llL IHUN..LU \JIlHJH SIIioII1 VISIJlLl" IIRLU SHllU tIN'" W1r... rllJ1 JIftl[~ 501'" 3. ruuvtll1'" 'I([LDCIl". llF"n:1I U1U.IT1 LOC"'lrNS AlIt_tDIiNTIC r Lll. ~40 20 \N7SCALE 40 FEET Agenda Item No, 16814 May 23, 2006 Page 18 of 33 I If / ; J! 1'-' k Sign I' Ji i' l /1 >- ~ .(:. : r // ) ) ~ (i / ... " :'" :.}/" I;' / l' /'" ':1; l/ 1/ l '.1: ~!" !J (' l' ""., P'.: t ..r E.O,lb. {.:t- ," .f .. t '~......:.. .'.":'.... ,...... .::... ...... .l.... ................ ,/ I f! f! /i' Ii " l REVIStONS 'J&o/ee & rld40date4 MATCHLINE SEE SHEET LD-7 lond.ca... ....c"I..ctu'. .-. ...'...... '... ..", ,'...<-. _...._..r" _'U"."_O',_."n'."........ ......--<.< ,.._,,- LANDSCAPE PLAN 1-75 & PINE RIDGE ROAD SOUTH HOUND EA7T RAMP -- '~ , '" ~~ "'''' ;:'" ~~ f:.'6 (' E.O,P: ~ r'- E.O.P; '\, '\, '\ , ~~~ t- ~ <>-", ' ~~~ ,..", "-", ..,,;,~ ..-~ 'd- '0-' ~'~ '-'", % "'\ \, ,,'~ Agenda Item No. 16814 May 23. 2006 Page 19 of 33 --S"n.IIi--DE$CR'I~TlljN~~---'--- ~'$Y~lX$CRJ..fIiJ.l~ ~1'O~ ~~*T~Jl~:~~:t:M~l[~T - He -we - IOIZ[J<tTAl CLEARANCE Sna..c:K ~ PROPOSeD IlOlAi. PALMS .. AlOANt(R P,"UIS -, - LIMIT or CLEM SI(jl.IT L.INE ,(;7\ 0 [~ISTlhl[; ~OS[D rLO'w'UIIolG/ACCnO T!lrtU 0@' VEGETlllTION t.~.. .\..,. E;P: E.O,P .... -_...............~ ~ '}~.... ~.... ~.............. ~ ~ '.... --........... ~.... M -~.. ~ __...... ~.. .... _':~... ~.............. .'..................... _~.. ..-.;;}'~ .i...._ i j ~ .~:'=:'':..:.:.~'.U~~ ~~.7:: :~_:';:,' ,;:-~;.';':':;~> .......,__"'~ -._. - co._._ PR[pCS[D LM'G[ CAlO"'i' TRUS LANDSCAPE INSTALLATIDN NDTES 1_ I'lllollltlUJ,l,. "INlIoU'I ID ran SOIlO: flIOot .... hV[l€Nf $U!l'"Al:[ _ 1J1C. 2. AU t....... TflI:n .'" 1~ _AS SMl.LL ....W .. . r1. 111_1[1 -.....eN lit..... liC lltpt!of or 1'11[ IU.Ctl ~L It "" II\CtlJl1lloN:[ 1D '101: IU.CW3NC. DC"W SKClrlCJltlllNS. ALl 1'\."'" .....T(.lIlL. INSTAi..UJ Io'lTHU. SIGHT "'nl'ILI" MUS S"""-L ClN'tJnl "'lfH nOT 11Ql[1l ~ 1 nElP vtltlrY Tit[[ I.Dt"TIDG ..,.tt. 1IfD.11l LOColoTlDNS _ IiWIlIttD IN TII[ rlE:LD. ~4D 20 ~ISCALE 40 rEET ~.. --~ 'JM' '~ ~ - --------- , ------= .f\THIS LANDSCAF'E 8" /, SHOINN ON 'JoN ~I \ SHEET lo.10 .:_ rL__~::_::_-.~=_:______m_..... MATCHLlNE EE SHEET LD-10 LANDSCAPE PlAN 1-"5 & PINE RiDGE ROAD NORTH BOUND ENTR), RAMP SHEET Na LD-12 Agenda Item No. 16814 May 23, 2006 Page 20 of 33 @ ,r@l'~' ~~T~~~~~~~~~tlHIE6tn - He -Ie ~ I'OIZDMTIol. CLU....c[ SEllAClC ~ PRtPOSl;D lrDYollL PfolMS .. AL.txANCl[W PfoLMl LIMIt tF CLEAR SIGHT Lilt: o o ~I1 fLOIJ[RIN(i/ACCEIoI1" llt[[S <I1 [X1Snl<<<j '/EG[T"'T1D" SEE SHEET LJ-7 .~ ... ......,::~~:::;......,~.~~.....:~\.......:._._.....1.~.. ............. .. -'! '<~o.P. .,~.,,';. !-TH'SLANDSC....~E-. \ ....~, t , . SHOWN ON <" .- 5'1JW "" \;- SHEET LD.1 '~" ~ ~ " \:.~ . '\~ \\~ .' -z. , ""\= "\ 'r \~ I .~ E.O.P. . . SYMD. JlESCIf1PT1DN $1''''!'L ~DLAR(l[CNClP'"nt[[S ANDSCAPE INSTALLATIDN NOTES I MIo:IrnA)lt.. M1H11U1 ID ran IETWoCk rltlJlol 1M( ~..vt.WT SLMJ',tC[ at IJJL I...LCIt,lr(P'l'TIrttSJN1"'""Mtl:AS'loW.lHol....C...n,DlMTt.IU.C".IICi.TH[lltI'THIFTl4tllllA.CtI $MIIII.L a: 1101 ACC~[ 'II 1H1: ......COflNti 1r"T" S!>(ClnCIoTDtS IlLI. "LoUofT ....,m... INS'Ill..LU ",mGN SlCIIod VISI'H.!fY Ml:Ali SIW..L CIN"..... ...nH rDlll 1101'U .... 1 fltlll vctnn TllEt LDC""UIG '-TEIt lJTlun LtIt.'IOG. .. MII([' IN 'If: rtCLD. (\ ~40 20 WsmE 40 ",'lj; ~4 ~r:t- \ "'''' %~ \ "'... ~:i ,) FEET \ 1..<>""'.<:::<>1'. ....~lI.cll.". ., """-~' .... ..",t._".........___..'" _u","'___C'''I'''_ ........._.....uo_ .._.' LANDSCAPE PLAN 1-75 (\\ PINE RiDGE ROAD SOUTH BOUND ENTRY RAMP ?&(ju &-4~ Agenda Item No 16B 14 May 23. 2006 Page 21 of 33 NATC~LlNE SEE SHEET LD-9 : MATCH_INE SEE SHEET LD-:~ ~. .:~..~n...................m"'_.............~-;;.~~?'n...........................n......n... ~ ~ ~ .' ..,-..' ,'/ U,:";," / - :// . EXVEG~:6~/ , ,/ ~ .../, " --~.~=.~~.l ~;:~,<:~::~~-.:...'~--I ,.' : I ,: ~ -_;/' ~: EX.'LEGETATIOJ \"; : r / ~ ~~ !i! " ,( .., / ' ii! II ,/ / / / -'(/~ /:' /' !( i.,/ fi..o.P / 5''''' /" , , / , , / , , / ?ltdJee & rl~ }' / L<>~C1.."",,,. ...,"~;,.c.".. 01:1.,.' .... ''''_ ..,,,, ,-..... -..'" "_lU,,'''__ _''''''''_ ........-..._L.<_ ,_ '.._,,_ . . Sf"'" OCSeIUP"-'DN--- @ PRCFDStD LMCi[ CAPO'Y ,tEes SYMllDl. KSCRIPTllJoi ,;-@1'~' ~:F~~t~:f::c'!+t:Ol~[~T - He -He. I41nl000Al CLURAN:[ SETIAC;Il"- ~ I"R[J"QSEIl rtOYAl PAlMS' Al[XAND[R PAL"$ - _ LlMlT or ClEAR SIGHT ~I~,. ~~ / ( G [.ISTlJ<<./'~'--- o "C"OUD fLO'o/'EIl'INGIACC[NT T~(S 'l1 . V~~:U.TlON ,..-/ ,~ /// /' -- ---------. , -------- /---- , ; lANDSCAPE INSTALLATION NOTES lUoINloUNAlmllM..MllIflmT snw.a:rllOllM'l."vtO<<If1 SLIM'IoC[ORJ,O.t.. "'l CiUCJI"T IIII[[S ... 11,1P1" M[AS S""'ll I4lll,lE " 4 fT. DIIrIl[TU IU..CM I!ING. TM[ D[n.., IT '14: IU.tH SlW.ll( IH4tCIJIJlIIIC[ tD lHl: toU..CM[JC; .PTNSl'ttWIUTI[J,I$, "'l PlANl 1II""[ItI... 11II$1AU.[D \lll~ SlliHl VI$lllllTT MtM $-.L C!;H"llIlI'I IInw fDDt IICI[X ,.... J- fl[LD vtItln TII[[ LOClo'ltwS llf"T(I VTllITT La:IoTlDfG M[ -':D I" THE: fl[LD. ~40 2G \.N7SCALE 4C FEET L4NDSCAPE PLAN J-"5 & PINE RIDGE ROAD NORTH BOUND D.7T RAMP SHEET NO. lD-14 .....L.IICQU.IIC(;U',o,uCC...,CSVVI1llO_'... LANDSCAPE SPECIFICATIONS 1. &COOING 1.1 THE 'OOOlNO '~...u. 8E INSTALLED AND MAINTAINED ~EIIl. THE 1=00T NST.....NDAItt) SPECIFICATIONS FOf!: ROAD ANO ."'ME CONSTII:UCTIOftr' (20041. SECTION .,6 "NO 81'. SOD TYPU SHAL.L Be .AHA OJV.SI. 2.l.ANtlSCAPE 1N5TALLATlON 2.1 THE L.ANDSCAPE PLANTlNGS SHAL.L. Be ....TALLED ANO MAINTAINED PER THe FDOT"ITANDfoMlI.-eCIFICAT&ONS FOil: ROAD AND 8R1OOE CONSTRUCTION" (2004). SECTION 580. FEATlLlZEIIl: THE FERTIUZEIII: SPECIFIED IN "STANDARD SPECIFK:ATIONI FOR ROAD AND 8RlOOE CONSTRUCTION" {2l1041.IECTION 162 SHAL.L Be AMANDED ANDIOR SUBSTlTUTED.u FOLLOWS' QIIlANUL...." 1706-11 FERTILIZER SHALl.. BE "PPUEO AT TIo4E FOLLOWING rtATE&: (171 pen:ent nItrogen, (6) percent I>>hOlpt'lDrOUI,111I pefc~l po..,lum, plul mlCTo-nutrlllntL TREES AND PALMS '.10'HT.) lIb./1'ozl PER 1" CAUPER TABLET FERTlUZER SHALL IE IN 21 GRAM SlIE IMTH nE FOL.LOWING "HAL. Y~S: 120) pefcent nltrogtl'l, {1Dl pt!tCerll phosphorus, (6) 1M'rc:lllnl potll"lum. TREES AND PALMS (>10'HT.} 2 TABLEn PER 1" OF CALJfIEI'l 3. PLANT MATERIAL ESTABLISHMENT WATERING. 3.1 AU Pl.ANT MATEAIAl.. NOT UNDER AN IARlGATlON SVSTEM SHAJJ.. aE WATERED PER REQUIREMENTS OF "STANDARD SPECIFICATIONS F~ ROAD AND BRIDGE CONSTRUCTION" 2004. SECTION 110-11 AND 5704.'. 4. PLANT ESTABLISHMENT PERIOD AND CONTRACTOR'S WARMNTY .&.1 THE REQUIREMENTS OF TIoE "STANDARD SPEClFlCATlONl FOR ROAD AND BRIDGE CONSTFlUCTION" (2004). SECTION S8M 1 AND S704.'. SHAL.L. Be AMENDED TO INCLUDE THE "PLANT ESTABLISHMENT PERIOD AND CONTRACTOR'S WARRANTY ONE YEAR MAINTENANCE SCHDEULE". REVISIONS Agenda Item No. 16B14 May 23. 2006 Page 22 of 33 C.R. 896, PINE RIDGE ROAC & 1-75 INTERCHANGE PLANT ESTABU8HMENT PEFtIOC AND COLUER COUNTY'S ANNUAL MAINTENANCE SCHEDULE o.n,D111601 --"" I . ~"IIiD K......uo..ll..-..''''_h.t_."_ I' I' I' .., ,. .., .- .. ,,' c. I: I" , ==I~:::;::::~::..i:"t.~= ......'01_ 110 fill", "'w.lr......T..... .'_. !l......... ...... l.Dl/'llD.... lttOIj.~IC.,~ott. I I. I I I I I Ix I :.~":'.;;.':".::::-aa__...d "'....<:G.... :_...-.......h"'"."fT.-_I..EDDIU.!l,., " 1'1' ::"':="'==;"'...."';'~:::''' ""j'.li"i-j' -r......-j-.-.'j' .~-"'"""'" .. . u n ~n~ullXunxn xx.. .., ..nlun IX ..toa1"...'a"".......3,D.h...... 11....................."',.U_cloO>I ! ,~....h"'u1._DIYP.___ ".. !," I -I I I- T ~~.I...."....l>....l>"'_'" I:'=~I:::..-::d":=__ '.W!I!D1"D .... !....I.... I"" I"" !.... I"" xxxx XJ[U '" UU '" ~:.~;~::;,::=::=..~r:=. I 7.'.U .. uu ~u. un xu xu nu XUl un xx ;~ un xxxx ::,,: ~.::-:::."'.:';':::.:7..-=- :=.:.::.~~d~::::lrD01IA..Il~ISl.lll.-t~ "." I I 1 T ! I I :~...:.~~"'=d~:"- ".. ,.:~:::.:::.t ""I r""r-i o. I .. ~"...._.. H..l'l! T.",IEA 0 " ,:..../..... r: ___~I'on:'" _~...,jX , ....... .a.....'.a....'" ........._.dl................_-.. 1l,TltAIOlII!MOO/AL uu lnx xx Xlll~ UU xu 'IXXl '" ,.. un, .. .. ...n......_'...h...h""........._............. , I'll " " I' " , ............nl.... ----"'......"""'."" LANDSCAPE PLAN PLANTING SPECIFICATIONS SHEET NIl. LD-l~ , I { ! ! i : . ____ I ___--------------- ~.~:c:t.._~l,~~~:~--:~~:~ ,~~-.,- "~_'~ ."\~-.,--- "s ~I-" -~- ~ _... .'_'~JL.. 01: rJ <<1: ~=',"""=::- ,~, ~ "',",.. ..... ;OI'~: .."." -~O;;"~ '>0 ,,,,,,eo] r - ----- ---- ---,;~~----- --- --- ". y---W-~-~ =-- -0 --~ --~~---~~-8~~~~~_:8~~~-~-~0~-~-__ ~C~2-~_ -_-~-8-_ ~~-_ -8 _ ~ ~, ~-:: ~ ~ =:: ~ ~ ;;...:- ~-~ ~- =" = = = -= -=' -= = = = - ~ ~ -= ~~ - - - -=- ~ = ~-""~~~~~~~~~-~- _ _ _ _ ___ .,2.-.2.. ~-,~':P_ _; '~EX -"" - - - - - - - - - -- - -. -' , .:-_.........",..,. ~""""'~ _ I I.:;AT~.N~N,.",;,~..--..... """~r--. I f \ I .: ._ E~;:;~-~-::-~~~~~-~;;.-~::-~~-;;:::-~~-~~-~:~:~;~~~-~_C~~;:~6~~~~::~:G~~~ ;;.-;:;:;;.-~::-;.;~l ~ i. PINE RIDGE ROAD (CR 896) -- - --i!]! f EAST BOUNDTANE---- EX lYPE' COG -. i I/l F----(;)-~'-', ~-(;)'1 ~-~.-:--~--:-~ c -----~ --'-.- ~--(':f ", '~.0---:-._-0'~--~01,.'~--Gf--"-?$~0C~~ ~~~~;-;_~-~~-~:-n~~~_-~~ n_ ,-- -- _ -/iW,:~~::::: ,:';--' -- 4\vji ~----------- 1- __ i rr "C':i7'~:=i'-~"-c:---":----=:'- "~:~-r=~~~:~' -. _.:.' .'. .c' ,,', .:~-~ I"RIGATION LEGEND IRRIGATION LEGEND . ~ ::u20 Agenda Item No. 16B14 May 23. 2006 Page 23 of 33 40 z_~....__...... 1'-)<l[O..tingCOI>lron.._o.ni9noleclV(l....~. ..~. E...t""il Val... ~r. 6~ Est.mal..:! FIooo ~ l'fIlt ItO.W. ""'iII'tO'l;o., To h .....'vlltw ~1'~p.'obel"'~..,\1td - - - r...tinlil .." HOPE-Co., 1~ SPR11 E_trQ rnolKlIlor ..i9t'1 HoPE Irrililolion ......., inIItolte<l wir.9 Cllrectionol borin9 proee(lurl1 F.ld Iocol.. - - - - - E.itt~ J" "'-'C n20-1220 t;;llI'A ZOO goeto.led i...iqQtio)n moin. Sl'IOwn 10' ..I......ce ollly NO sYt.f80L (:onftOKl~ 10 ".isl;",;. r_ ......... Riff., to nota, s[E PLAN "1tPloc" .....inv nan," O'l I.... (Mo;noliotl) nol oce""",,, .;thin ~ ~p. 0<'_. - 1120-1220. Cla.. 200 M LoIW(t1 ~ ""''' ""f.. to plOn" "p" ';rinlJ "'''''mofies fa. sir.... Pu-plteolor. 1oro. PCB *iln. P......... eom~tin\l umt>r.llo Iypt tIClH~ with noulao ocIooI.... :2 PIt. ~'liInoI.d t.../polm. R.I".. to p4Dn lor I'... afld f~ doni;root<<l 'EET ?/ktja & rI~ IRRTGATlON PLAN 1--5 & PINE RiDGE ROAD STA. 1090- 57 TO S1.4. 1096- 20 SI-I:ET NO. L.."~"."'''D. "r"~"."tw.. ...-, ......... '.. _" ',_.-, - ..... .._ (t." .........." ,_ mOl .,,_.- _........ ".W_<,_ LD-16 --. I i j . ! , !.- i , I i , . ~ I f i i J J t i i ~ " y-. ", l- ,,~_n_' ~., -~,. ...~ "'_...../~ ~ ~ l' .... - ~_ .,-.- . <~~'\.~ "C.":',';".:;.,.,,: f =:=:==~.==--=- =-~:~~~;:~.;~,::.:/ "._...,.:~:~~!Q?8.i i L'X1STlNG TOPO LlN' ~' [__n _ ___ .-- ~//: -,;;;;:;;:;--- ------- ~---~ - --/ M~TCYLINE S"EET cD-21 i ~ '::;~~;'~ ... S;i -f.. t;j ;: .;;:.m.-a:.;~-=::-':;~ ~:::.:-;:.:-:;-.:;~-=~-.;;::.-~ ,.--==:-;: - ;;:;;,.-;;;::.-;. ~-'-------:;---;~ w : ,C2-,34 C:2-J5 G i PINE RIDGE ROAD (CR 896): MEDIAN #IJ 1$ 125' W : -- EAST BOUND LANE-! .. G.... ., GPM Z : TREE. ,m TREE 'J 1 ~... r EX_ TY~[ F C&:G .. ~ _ _ _ UBBlER UBBLER ~ r'f'"=-=~~~~:C;':<'C ........C~.~..~."';;"~:;,-.. ~ - - - !OO(~~~~ ""., , : jEXI;;TIt.JG TOP::: LINE i','f.- : ~j ---...-----.- !.L~~_~~:0~;.:~~~~~,... '::, / }'~,~ ,. Agenda Item No. 16B14 May 23. 2006 Page 24 of 33 E" y( Ii 1I01+001( I'. .~ ~t.,,-. .~ "\ "'. "~.Bt__,.. I "'1 ".....--......~~....~v~.~..:.- ~'J I I 0.-: ~ ,.-,,' " ~J I~' I~, .. \" I' I'.' }, \" '.04-~ {-. ,RRI~_~~N_L__~~~CI__.~.___~~HLINE SHEET LD-23 ~G~~~_~._~E~~___ ~40 20 WSCALE 40 FEET Z_CIo'UoI___" 1,_:101 El<~in9 Control...- - Dn'9nol-.:l VoW Hum"" In" E...,,"O VII"'" liw ~ tllimllled FIo.. de'morw:l 'lMf R,O,W. ~olio" To Be 'rri90l" ~ron';rJ>I'toMlrnpIemeI'l\4ld _ _ _ E_II1"'9 ." HDP[-Clcr" 1&1 SOftll Edro mcQc:ulor ",.Qhl HOP[ ltri9Otion -..-, in.lolled usitl9 dinchonol borinqproced_. F"oeIclloc:ol. _ _ _ _ _ [oislin$ J" PY'C '120-'220 0.. 200 9O'...ted irri90iion moOn. Sh~" 10' -.f.....c. only. NOSYlroeOl C:onrlIlcl~to..o.tl"9lon'V1lI"".Ael..lo"ote.. SEE PLAN R,ploc. ....tl"9 noulft III I.... llolo9nolilot) nol occu.ointl ..ithin pt"09OlId Iondll:OPS 0"-. _ , '20-1220. CIou 200 PVC lot.rol MlW pilOt Rtf.r to pIOn .. ,.;ps "linQ IJChemOle. lor ..."- P....pItcOlOr. loro, PCB s....., FTss...,. compsnsotir19 ....b...o 1)1)t noEl" ..ilh _u" ooopt". 2 o.r o.s~ ,..../p.o....._ A9ltr 10 plDn lor If'" orMl ..ow_ dni91'\Dttcl. COLliER COllNTY DEPARTMENT OF 7RANSPORTATION ReVISIONS ?&~ & r1~ IRRiGATION PIAN 1-75 & PINE RiDGE ROAD STA. 11196-20 TOSTA. 1101,8~ LD-17 Loncl..co...""cn1t.ctwr. ...-.--................,,- .... ,.~.... ,.......' - -- ,.". .._1...,...............,.."...-... _.....,_.....u:___. _C'-_ SHEET NO. Aoenda Item No. 16B14 ~ May 23, 2006 Page 25 of 33 1102+00 1103+00 1104+00 \ ... 1107+00 , i 1105+00 1106+00 [ i . ,/1 \ F-:;:':"~"'-~;:.:_,:;.~..":;::-,-,~:-",-_",_":""",,,,,,-,,.......(..-..."............... // I I \ I... -/~ fdt... - r- - i--i-f. "1 ~ - _._-~. -70.- . i,: ~~ji~::~~h~:~:::~~~i~,G.:.~:TC~=:~;~~~~.~~..'".~,~. {?-~: '=-r -'r~;';;~~~='T;-: '~~~";~9 PINE RIDGE ROAD (CR 899) -.:s 0 1-- . ~ f . -- WEST 80 NO LANE .__"'-~ ...-.::::.:::.h-: - - - C:::-"""-=-~-:::':=:_::-, - 7_tr-~i:-...:::.= 7-=""-:::' -=:";;:;:;' --.:'::: 17 -' l ._....' I ,- -- .0 t. ' ----"~_'=H' ",,.,,..,-,.?"'""~'''~''''~' , :....J ; i~ ___ MEDIA:" ----.YI~EE~k~Gi6~~~D[~N~139-6)]:J e---=-I~ ......: /EXISTING 1-1/4" TO ftH.U,IN--l'P "", - i ~ I _~. _ _ j _______.. ____ _-.. ._-_-_-_._" Jz W :f L.E':-~-" - <~_..-.. .. ---:~-,;;;.;;:..;;;,~--=::;:., ;;..--..':;l'--~---- - ::J ~:- -: T I I ~: I ! 12 ~ : ~ <I l..'~i:~;~:;t:;~~~~~;;;;;N:EV.....'\) ('r'\j. EXISTING VEGETATION .' : I"RIGATION LEGE Nt:: IRI=l:IG,I,TION LEGEND ~40 "0 ~S=ALE 40 ~- E:E T l_e........__......_.... .'~JOI E_;.I;"'I ConI..... - Dni9not.d ,,'*"- Nurnw 1.2:1' h;'\;"1jI \/'0.... ..,. M bl-'ftl r.o. o.",Ot\CI 111([ R.OW ".tolio.. 10 e. 1tn9<>'lftl -.-J: Hydro'" 1," to 1;:01 t"'P~"""'I..:l - - -- [.,.t."9 4" ~-CkoM 150 ~11 [01", moiI>CuO;w "'OQM HOP[ l"i9oIio.. .......... ....tollitd ""in; dltwch:...ol borir>Q pl"OI:eG_. Foeld 101:01;. ----- [o.,til'l9 J' pvc 1120-1220 CIoI, 200 9O'klltftl ini90tiotl mol... sno.... for I"I'I....-.c:. onI)o NO sYW9CIt. eo-e-tio~ 10 ..isl~ l0f'4 ....... Rttt... 10 not" Sl:E F'\.AN R~~. ..is-lirI1;J roou~s 01 I...... (liIo9"'0100I) nol oce....riIwil ..itt,j~ p.opowcl lonctIJcopl' ...-.os - 1120-1220, C~ 200 ~ lot.'ol w. pipIJ R..... 10 pion. ,ip" I-il"'9 .c~_tie8 for ."'_ Pu,"," eolo< 1oro, PCB 5...... Pr......... ~O""'""'sotifl9 umOl"ella I~ noUI. .1111 nonlfl 000p1.... 2 P".. o.''9nollJ'!l t"'/pOlm R..... 10 pion lor I.... ond 110.., duiqon<lted ~,,"d.=p. ..,,,~It."t....,. ....... ....... ,.....- IRRiGATION PLAN 1.75 <I' PlNE RIDCiE ROAD STA. 1101- 8-1 TO STA. 1107.-17 I?(VISIONS ?&(jee & A~ "''''-~''''''-' -..'" ""_,U".,,_p,,", '_"""_'_0_ "...,-.....". . ,,- --. I i 1 ~ i ! i,- Agenda Item No. 16B14 May 23, 2006 Page 26 of 33 1108+00 EXIST:ING VEGETATION { .~, r' "'~109+00 / . - ~.\.. -~~- ....... .-,,,. .:../ .' ., ( Y i\!i. : ~. ~\ I: . .' I~l~+~,~, ,~,'~~,-i;\\,'~~_:~'~' _..-..\.~ ." U' ~ ! Y Y ___ y---~~------ ;,;~~---- - - 'F:< ,'3 ' , ~~~~E~~~~~~~i;~l=:~"~L:~~o"~=~E'::~-r~~ . I; ro i................... _ PINE RI[)(3E ROA[)(CRJI!?6)_ .... - -~i ;J; 1_ _ _ _ _ .j.. __ ~E~T_B~~N~ ~!t~- _.::; .... __ "' "'"' ~c""".""~'U"" "'"" ....J :-MiiiiANNJ4-[..............---------1--"""..... r-'- .' I-~.,,_ ..____.._ 'or ~i I (/) , ~NE RIDG~B..QA[) (c::R_1l~QL I w : - - EAST BOUND LANE z, . ~ r:~~~11' ::~~-'~T~~II ~~~:?:?::<;'-,~.~~,,~~~~=.~~~f,.:~.~~,0. -~ ~~ls~:;;~;~I~;~~~\..~\.,I. :\r:?~!t/: , \\\,/': ~$.:/. ,,..0 ! A ), ~~ A ^ \,A, \--J J, "I' _:-~....Kj;;::'.->~0.':...., 1tQ4-'M'. f I 4" S'~E[IIE-TYPlaAL :............ _' 0:.; ,', i " '. I: :'" L,. .. ~ rtPtCI\L /1 : '~':,' ,~ : :, '\ :~'''-~'' i ~ISTING VEGETATION~\ ..!.' / !:~$ r r -.' 1, \..,' .)..../..-. ~'- J ''':'::: I ~lJ / I > I If),;:: , i. .....'.., / .~_..y GY! C) MATCHLINE SHEET LD-24 IFOUGATION LEGEND ~40 20 ~SCALE Z-~_IIIl__'" 1,_'" E.~linq [;ontrolle. - o..i9notllCl VII.... Number. 1':&" bltlift9 \10'" "z. e hlimol..:l rlo.. o.mond TIlt( R,O.W. V.qetotion 1c> Be 1....._ IUIaI H)'drQllt i)1M 10 bot Il"IlpWmenllICl _ _ _ t._linv .. HOPE-Cillo' ISO SDfU 1 [.Iro mo"eulo' _i9hl HOPE Irrigolion ......... in.l~ u.;ng d..eclionol win9 pooo;odu..., r..ld loc:ow. _ _ _ _ _ [.lIning ,. P<IC 1120-1220 Ckn. :zoo .,.,..ft" ;".;gotio<> main. Show.. for rel__ 0lI1r. NO sYMBOl Con....ction. to ...tinog r_ "".... Rei.... to ~.. sa: Pl.AN R~ ..~Ii119 nonln 01 t..-s (~iot) not occurrinQ .ithin pr~1III'd 1otllI~_.. _ 1120-1220. Cion 200 PYC Lolerol Iiro, pifl4I R.l.. Ig I'Ion " .,.. ~Z;"9 ~hemollc:' lor ,i_. F\Illl"coIor. Toro. PCB s.rl.., Pm....,.. ~~lJlil\9 "rnbr'llcl type noule with non" Hopi.... 2 ,... dni9notlt(l trn/polm_ It~... to pion lor t.-- and 110_' dw$io9"G11td 40 FEET RE....IS1DNS ?/(e.o/ee & rI~ L.<>""...ap. #o...,"'I(.ctu.. -......-...,....-.....- LANDSCAPE PLAN 1-75 & PINE RIDGE ROAD STA. 1l07o./7 TO STA. 1113+10 ..,.,-"........--.".. _ !>H, .,,_~, ,_ "to, ."._ _........__...,..___.._co__ Agenda Item No. 16B14 May 23. 2006 Page 27 of 33 -~-------- . ------------~ -'-"--.-- or -'---- ~...."'"__ OL ___ _____~ 11I7+00 III~+OO -"-- -~ ---..- ._---- - -.. - - -- - --- /~-_._'- __~ _~~:""-=--:~=-=~._-~---'-h-5'_~~ ":s"--:s-~_t..~ 7"~~~ I -='~~~----~---~-- --~,~~ - , -'" --- -- .~~'''"." 8 8 (:) (:) 1 L--~ -....==="'~"'-~~-,~-;:{'::-::;~-~: -,-----~-~-- ~ - :--~~~;~T~~~-~\:;-::---- ...:~.:.:~::-~::-~~;: ~;: ::::'::;;::-::.;:-.:,~~-~-~ -~-;-.: -:.,-- .:.. -:-~-= ;;; ~- __ ~-~-~ ~ ::: :~. ~ - ~;;;:~~~:, ~,c_.. €o.-= ~i,i hi ~~;ii~~ :;:;~;~~~ :~~~~!gg~t~~~~,.~~"~"~e~ ~~~.: ~.~ ~ ------ 1I15+1IlI" 1116+00 .... w ~ ::p::=::=~;; ;;;;-ii<;:~~=~ ,~~:~~-~;;:~ (/) MEDIAN #15 I _c.=='F;;;;;;;;;;;;;;;;;;;;;;;;;=",f= t ~ - iooo;"''- -...-.- - - - - - - w ~ ~ I u .... '" ~ PINERIDGEROAD_(CR&~6) EAST BOUND LANE ,^ e:~.;-" I I --,.Wo " IGfiT Jlr, ."',A L ,_, :: \ ":'" ,.: /IGHT OF \.JAY .. r\\..>._..,.,,,,,,_../...~~~~'1~~===~~' -,..~'~~~===:.:.."~:'" I~FlIGATION LEGEND ~40 20 ~S[ALE '-~~".<O"P. "-eh;'.c'",. on_', ........~ ,..... - - - E...l~". "'l>PE-CIoH 1&l SOflll htro ~uIor w~9hl HOPE Ir,*,lion ......... _to~ "';"9 dn.c:honol bor"'9 proelldu.... ,oekj locol.. - - - - - h;.t;ng J" PII'C , 120-1220 Cion 200 90Ikflftl 'n';.,otion merin. Shown 'Of' ..1_. only NO SYMBOL Co"","t",... \0 '.ilIling ~ons 'o'CIIYIo. R..... to not" SEE PlAN "''''00;. ....isling nouln 01 I,," It.lo9r>Oliol} not o<:currin9 with... prOPOnd Ior>ltIcop' 01'_. - 1120-1220. Closs 200 PVC LoI...01 ~.... pi" ",.1., to pion. "pot lizir19 5C"'moliel Ill'" "'" PII~~oIor 1oro. ~8 s......, P,........ e__nsalin9 um-.o ty... non. wltl\ nou" ~ap\... 2 p., _9"Qt1td t.../polm I;'e'f., 10 pic.. 10' \1'n1I ond ,.0.... dU''I''a1t'd 40 FEET !-~..._-.... 1'_34 (.;-,li"9 Coroho"', - Onio}no1ltd '0'0.... .........0.<. 1-Z'. [.;-,10"9'0'.....". U bl,molKl rloo< Wl"I'ICHld rlItt R.O.IIl'. V$9tlotion 10 Be Ir''9'JIe1l l-ty(lronI1yt>S'lobelrnpls....nIKl ~VIS:lDlorS ~tjee & -4JJ<<iate4 IRRiGATION PLAN P5 & PINE RiDGE ROAD STA. I I13" 10 TO STA. I I 18- N SHEET NO. LD-20 lII~L cou. Cli!:! ~ olSllK:lollU ""'rao _, ... I i , 1 ~ i . ~ ~- i , I ! i , ~ I f i i 1 i t i I ~ IRRIGAtiON LEGEND _ _ _ pitting 4" HOPE-C.... 1&1 SORll [xtrQ II"ldecIllltr w~ HOP[ tIon ........ ~C1hc1 utintl dnetiorlcll blIrif19 Pf"OC__. F"".., Ioc:o~. _____ uilJtin9)~ PVC "20-1220 ac.. 200 9Dl'lMJted irrigGtiotl mairI. _ lor rwfefenc:. Oft/)' NO sYWIOl. to-t.... to 'K~inIiI ,_ ~. R..... lo;I not.... SEE PI..AH Aepkll:;. "."no "on.. IJt I~ {Y09nooli~) no! Ke""rin9 ..itll'" powcI lQr\clKopto _. _ '120-1220, C'" 200 PYC ~..-cIl ..... p;p. . R..... to pIcm ot iii ,irftQ sehemOlic. 10' .;." p-.._ o;oIor. 101'1), PCB s..n... P,....... coomp.rlWl1in9 UOI'Ibrelo I~ non" .ith IIOU" ald09t.... :2 p.,. o..ignGtlKl 1,..Jpdm. ~.. to pion 191' 1_ alld fl___ eM \Inol.o. ~,!~~.~_ENO t.-CoooI"'___ .,_:to bilJtinQ C<w'1lrollef - Dni9nole<l ~ Mumb8I'". 1.25" [..''''9 'RW'I... e btimoWd no. ~ 'nIlt R.O,W. v.we'otioft 10 e. l"i9D,ed ... Hpdrant Typ' to .... Imp......nl_ ~ 40 20 ~SCALE 40 rEET Agenda Item No. 16B14 May 23, 2006 Page 28 of 33 >- :: , / / / / ,I' e. ' ; I )/ ,I' ~' ....;:':'~..,ap:..::.,l>ft.c::U;::' ....'_...."...'~. -..... -,...,........"._"'.,.,,- ......' .._u_ IRRIGATION PLAN J,75 & PINE RIDGE ROAD SOUTH ROUND D.7T RAMP .' ../ ./ ) ..- / o / :' ..~'''' ...,.,{' ~ ,,-("; '.", _ f'~'~ ,,\ ~:'_~, /~~~STING TOPO LINE ) .,' ',:\/ \~~ =:,,:~,~~::;z.EfS.~:.-.......:..---.....:~:~:::L........)L_.~.~........,!...__..,_.I.....mJ......__m..... MATCHLINE S~~ET LJ-17 rOLliER COUNTY DEPARTMENT OF TRANSPORTA TION It[VISIDN$. ~~ &J4~ IIltMillt.OCQU.ICGU' Io$S!l:l.'!tS ....,lI1IAlDC..... '\ '>:, ~\ ........ --.... -.. -.... ...:'.... -..--.................. ....' ~.. -_...........:.............. -.. -..............-.... ~';.,...................................... "~. ~ ~\ 'f;.'" 'B~ ~~ ;C.O ~ \ \ It(VISID"S: Agenda Item No. 16B14 May 23 2006 Page 29 of 33 \, '\, '\, ~'~ ~ ~\ "'~~ "'" 7'", .,~:~ %\ ~~~~ ~ '/. '!;>\\, \ ~::,,:' "," \:__ /["ST"G TOPD ,.N' ~-<-_... : ----..: --"- :----:-- --- g ---------- _I~IG~~~~~_~~_~_..._____ - - - Eoi8linv 4' ~(-c.,.. 150 SORt 1 EdlO moll<;ulg. .';",ht HOPE ....iVIlItion ....... inDlolloJd winv I;l;.ectionot bonn9 l>'OCeOu.... "'-"::1 locol.. - - - - - c....ng 3" PYC 1120-1220 C~. 200 ~ed itt;,ol;on mo..... Shown lor ..._. onl)o NO SYloltlOL CDnnK~ to, ...istin9 too-. ..0""-. Rei... 10 notn. S[[ PlAN R'CliOCt ".lir1q t1OU_ 0\ 1_ (~) not oecurnng wi1l\in P<'OOOMd ICInClkOpe '"'"'''" - "20-1220. C~. 200 PYC Lal..oI ron. pipe R,l.. 10 pion It.;p. N""9 IIelwmolinlar _... P~color. Tgro. Pea s..r... P,".u', COmt>9n.oti"9 ~do lyp. non. with non'" Odapt... 2 p., d....p.cted ..../pOIm II.... ID pbn lor 1._ one! ,~ dfti9"DI..:l. II'lRIGATION L!:GEND [.i.tir\9COl'llrollel-D~..:lVo"'Mu"""'" [o'.I"';Vo.......r. E.timotedrlo'~ond ,!.O.W V~totiQl\lo a.1rr~1ICI Hydront l~" to btl It'rIpl,,,,,.m1d - ------ '"rt ~ .~ ~ ,j"'''t'l ...'/ !-!.m':..~:'~..._.mn;:;:~.:..-.n_~.mn..m_._..._...~~~~~_._..n~_~ rv''::;T['--iL~~'E S~E.: Sr~ET LD-!9 : tv'L,-CH~=NE SEE SH[=-T LD-20 rOU.fER couxn DFrARIMFNT OF TRANSPORTATION ?&~ & rldMdate4 LD-22 IRRlGATIOA' PLAN J, '5 & PJNE RIDGE ROAD NORTH ROUA'D E.YTRY f0JMP SffE(T NO _O..CO.coo....c..;...c"". . ....... ..... Illt""'l~OCG([.OC:lllC.o.nD:...lt' va.-raaJ_,.... I I i 1 i I j- MATCHLlNE SEE SHEET LD-17 ....--............--............----........"'~:~~~~:~~:z~~~.....~.::.:::~:~...:T:.:....~~~--...........:..--..:..........\"\"-...-- _____ ' _ ,,_,1, ~ - -------=.. \. ~ ,..,m'ON "DOND ~,\% _ _ _ =~ =-~.~.:c; ::....-.:;Ulor _i9h1 HPP[....~ ---, m.tal*l u.."" \~ \ \t.f) _ _ _ _ _ Eletinl;I r PYC T12O-122O CIa.. 200 9OS~ il'ri9011on moifl.. Shown lor ~1ff9ftC. q. NO SYM80l Conntctiorltl to ..itllfl9 1_ ...... R,l... to not... \\,,{R1GHT Dr IJAY-\" \ '1,\., SEt PlAN RIIIllIOC' 1Ill__in; nou... ot 1._ (r.lo9"oliolI) not occurrl"9 .lIhin plopo1le(l IonIIKGIP" aren.. . _ 1120-1220, CIoII, 200 P\IC Luleral ~... p;,. . ~... to pion . ..,. sizin9 ~iu !QJ -"'... Purple eoIo<. TOIO, pt8 Se_. Pr..-w clI~i~ umbrello l~pe 1I0n'- with nou" odopWr. 2 .... ~~ trft/polm. fl~... Ie:> pkm fOf u- ond IIo"n GniQnOltd. \_m___~~m-----d----~~~ , \\ ";,--~- , ' \ \ \ ' \\ .' , '\, '\ " \ ..!~!~<?.'" LEGEND ,_~__", I'~~ [.iltinl;l COfltroller - o-iqooltd 'Yolw Ilium"" I.U' Elial"'9 "'eWe ~. I' Estimolltd Flow *'-~ 1Jl[[ fI.O.W. \I..,etalion To Be Im,DIItd Hychont'y...tobe.~_ ~4C 20 ~SCA"[ 40 o[eT 1ft:'I1SIDMS ?1t.dJee & rI~ IRRIGATION PLAN 1,75 & PINE RIDGE ROAD SOUTH BOUND EJ.,TRY RAMP Lc".."..,"'......"hlt...,W'. . ...... ~ ,. "- .... ,-...., ,,.,_. -- - ..,,, _f...'."....O' '_""0"__ _......, ~ _ ,,,'-'u_ Agenda Item No_ 16B14 May 23, 2006 Page 30 of 33 (\ ",Il;:, \~ ":'"d. \ ~\\ ) i , I i ~ i I f t ! MATC~LlNE SEE Sf.'EET LD-19: MATCHLlNE SEE SHEET LD-20 ---~"'Y-- --------F- -----.----- _m..___.. -- - - __m___....__.. -~-;;;.~.:T--....-.. .---.. .....~~~.....- --....-......... .~ l' ~ ! - c ...............--............................................................................... -' " , , ~ ../ ( ~j . EX.VEGETT'ON ' ) .,~ ..' " { .........../. .,/~- ........... ,/ ,_I/" .... {j' /:"..1 ~. ,/ :/ EX.vEGETiii;~N//' , , \ /':/I~" .. ,- / / ~ ...... " / . .--~~.~.~:~~;:~::~~'::::::~~f'~- -;\. {~VEGETATloi< ,./ / /' J / ) : I \ /( / /( .' / /./ ./ /: :'/ :.' :,' (' ,1:/ .-----. ( ~~ J~' oCQ"-i ~8 i5 ~~ K::: -----~----...;,,-Jo..;;.-- - . ::5 . '" .L;/ R[VISIDNS Agenda Item No. 16B 14 May 23, 2006 Page 31 of 33 ----------- ~~':ST,.NC.TOPO UN' ----------- IR~IG.ATlON LEGEND - - - b4titlQ ." HOPE-CIaet 1:.0 stIRn Eortro moe.e... .,.;qllt HDfI[ l.riQolion ......__ ;n;,to.<<l ullin9 __jionolborlnl;~_r-.tdlocote. ," ----- hi"in; J" pvc 1120-1220 Cas. 200 908iletecl irrigotion main. sr.o."'lor ref......n 0l'IIy. NO S'l1ol8OL COIV'oKI~ Ie ...Iill9 _ ......, Raf... to not... __- SE:E P\...f,Ir; llllploee ..~t"", norzln ot t..... (~) r.c>!. OCCU;t~ ..;thin ~ ~ope on.. - 1120-1220. Clr:IN 200 pyt lOt.rlll line P."~:RItf.r 10 pIOn a ~ .ilin9 .ctltmotil::, lor .zn. PurpiI! color. ~_ ,- ' ,-. PCB Serin. PtlI..... (__~tinoJ umb<'elIa lype non~ with l'IOlrle oclaptf. 2 P..- dni;noI~ trwy'.,..,n. IQI., to pion for t.... Dnd flQ_. Ofti9notld. ..... ~ -~- IRRIGATION LEGEND ~ z_ Coolt.. _ -....-... __ .'-~ t...,"9CO"'roH.r-~ IdVoho1<N~. 1~' t.iI""9\1~Ii~ "" biimoled ~ lIItl A.O....,~lolionToS.lrr'9Gied ,7",............-... ~' " \ / '\ // '- ["S"NG R GcT 0' WAY"" :APPRO'"'TE) // , , / , , / ?&tJ.ee & r1~ - Llu:-m ACCESS RIGoiT Dr WAY LINE (A"'PRCXI"ATE) ~40 20 ~SCAL[ 40 rE~T ,-c"c."",,,. ''''e~H.ch".. . NO... ~ . "'- LD-,?4 IRRIGATJ()N PLAN 1-75'* PINE RIDGE ROAD NORTH ROUND EJ.7T RAMP SHELl NO. "''''--''--' ..", -"''''''-'-''''''''- ...., C< . .,_,,_ ..~~OCIXl.lOi(tL&$SlX..ltl_rDI)_''''' IRRIGATION NOTES IRRIGA liON NOTES CONTENT A.. cr...r~Al NnTFS ",'::::: C:::k~::~ oI~ ~..~k :.~~~ =.c= ~=ut~....:.,:",* ~IDM -"all lie IItoIIOht 10 ,... GttllftlloII ot ,... 0..._ or "..,.,., ,... ~l:If'Ill'DCto< ...... ret ...uiJ!' ..loll II"l' ~ ol "'" ~ .,...._....-011 U..plllM DftIlI__.......... ~ it ~WlI...fillldlhll\ .....nciiolw . 9'0* dHl,,__, or cIfc~'" ..~ thOl "'"Iht flCIt '- ...... II....... "'lnIQI t... ..... III u.. ~"'" ~_. In 1M _I thai. notlfleolion 01'" conIlid .lIOt....... to lIlit ,.~a1..... h COnlrodor wi. -..... ~IOtall........ .,,!9Gt... ..-_ ..... lie ....loIM In oeQordonCI ..~f\ 1M ..-. .,.,..... ~""' SpfcIlkDl_ ond .. conll'lMll doc""*'"- elllll_tor..... compi1....... _ ~ Ioc.. eOOft. ~ ClAd....*- C'-l ond writy 011 ..... cOfldlllo... ~l&.ocIIn9 ...-10::. ....., lDl;ol""-. pric>t III 1_'*'11 or ~ ~ 011 irriQIttion ."..... .,___Iio.. .;th ...~in;I ond/or __ pluM.... to -.lid c......~, Dr .....19<...... ..ill> .at..... 1tI ~. ~ cobin lInd _leI OItMitin.'hw Im9alion conl.l'IXlll' II ""JIO"""'" III<' _~I.. ....oIoItlotl .itto 011 Dl.... c___tion...~.....ioIr 1DnIIIc_...IIlIIIIDtiIofl.~_"""" _to ..l'IIlocoMollat... lIlNlilionlll c.ott lot Oft)' ""'lie! wit" ~ "'-101....... or on)' oliler ..... DoMlt~..... 00" """"'9 cltf'lditione. ....~. 1110I _!'lOt COfttDiMd .1thifI1"1JHC1l1e __..... on ,... ~111911 wIlllllQl be ...:~.... "p;p;..g'l'IIloll'le<~...tOrefOlOifl..ll'*'t...~,oIU.O'oIr't€R. 'II..... ..~ 1M' ... 1_. Iip>l IJIQno:IlN'... .q.. Mctronil: COMroI.... 0I'd/0I' ott.r llttjllcw _ .. obetruelion t. .... inio;lOtion Iptiftlc.... DOtwm. I,. 0:_....., linG pipIn9 IJhOlI 1M' .~a\"''' _-")' to otot.... ...- ~ will'lOl.ll dIrnIc:IJ;no v. ..lrvct..... LondIG..- .-c1\ilec1 01' ,.~oI_ III ..-_ whet,., ~NCticoro KC\,I" or not. C~ MIOCir191 _ _imum. Do flOt ..c_. ~ __II Cl' 1IOl.. 01'\ ,till ......, ~ 'lll)Ci.... mor be _ju1Mod 10 ..,~. chen9W in tlIrr9n ond.......... ~ _1GftO.. t...~.. .,..,""9,...... ..e. ,... ap<<.... __n in I'" ~, 1..INew'~ 01........ irr'9Olil:lfl cDfllnlelCl' ,hOIl ........ 1QOJi c_.... . All ......... ond ~.-.n ~l be ~ 11II ,""oIIKI on the...-' M ,,.. 0P0w-, do lOOt thcN'o\o9lll)' _nN ItIlI tec.......- to be .-.ct, .... .....oIle< .... t_ I"-' ...loIClI.iDn ....H"'*/~NCt_ "*'~ .".lhei.........lIel_. l..~ COftI.IJCW en.1 odjullt.. ~..... coni....... Oftcl 01'- MYic_'o obtoin _if-.t DJleJOl'", chotOCtwletic:., inclUllinl;j ;::i~~,~~ :':': ~~ ol~: ::'Id~:~",::,: ~hlI.:-~~t'..:::t':..tolo.. Contrllcto. to ~ lnIlololiDn __ 1l,..ingI ond ~DC"""" ~ inI~lo<lle< lIIl imtGllon ~ .... Il'4IllIIllItloftl _I be _ '"~ fDoJ lOIOftIIloet"",, lt1l1 ~tll"" __" .. ,,.. It9I"OI onllll'"\ClCll ._.. IfIOI :' c:..= ~:. ~ =' ~"''''::':C:':':''~ :-.=-,:: :"~~e:'~ =r-::'::"~INII ill1 ,....eM. IftDlI be back~ with ","", ~_i... mat.... CINn IIlll\d IhGII be ~ 100" Mdllin9 IIlCMtiII il ,...,,11OiI connol IN ca.quole+,o rill ol roe" arlIl 01..... __lMDrilI. Puli"9 "'".....1 be~. 10. MI~' WIIdin9 IhaII '- ~ fDoJ ,.ir'IIilll) 01 tIoIllthrlfl Oftcl piM.. JeC~ by.... "lON,lioc:t.... Conlroclor '0 kll>Il/..........~ z_ y....... c....... _it" ~inIg..~ 1_ ~ end *,lDlion..,.. .. _ .iI".....ord ..,.;""............., """"lOfIlo ........_~ ,.,.,",,-- B. UArNt INr 'OCATINr. AT 1 AURAl IINF PIPIN('; RFPI ACr~FNT JIN~TAII ATION ~"':~k~tt' =':":'+'i!"=.'~ ~....::..ntr .~tIlI.::': : ~~~:.:_~ D 3" c-. 200 PVC pkel F"',", lDcClt. IIle ..iltin9 ~ ..,lgDtion _ c....,...."....... _~Dd \0 '- tlle~' hy<nnll ..~ian. Piec:_1 ond .- .... ..;.\i"9 pilliP"9 ....~ thOl oe<:..... thfou9h tile ..tifl9.........~. ~ MC~ ,...., OD ""...." I... ....... .ill'o piPft 011 .IM I*' plan. o.connect ond ObDl'IIOn ....."'9 pipe _1_ ....t 9011'I9 lllrO/,lflh .'-". ... IDI' ....int pipe MClIons Mti9....n.d 10 _~ onll eo. ~Wll to Pf'09OHO ICIM<<II lInI I'IPiIl9- p,oWllot ..uln 01 .i.I"I......If~ .... pion. .-... ....il\Q ....Ulll ond ..wm to>"-. Agenda Item No. 16B 14 May 23, 2006 Page 32 of 33 IRRIGATION LEGEND - 60% SUBMITTAL SYMBOL DESCRIPTION EST. DTY. _ _ _ [a;.tint;t .~ HO"'E-CIOM 1$0 SDRt1 btrCI motac""_ .~ HDPt In.,crtion ~. ;n.tohd utiltg .....ct;,olllllborir'l9llf'OClICl_.r.ldlDcot. _ _ _ _ _ biWng J" P\IC 1120-1220 0- 200 9CJIblftl ,,'llJOlion rnoir\. S/'Kloo" lor rei.......... only. NO 5Y1,l9Ol CDMltl:lioflt 10 ....linO 1_ volw. Ret... 10 oot... 5tt PLAfII RItPIgc. .._tint noUln at ,.... lW091M>1io'1) nol l)C"~nv .Ithin p~pOMd hlnGle\l~ _. :.0+/- Nout.. _ I1Z0-1220. CloD. 200 ~ Lolerc\I h pipe ~.. III pion . iii"" sil:int ..~t;c. 101" M". Pili"" color. "" Tl)I'CI. PCS s.rin. P,..",,", compotnIlIline umbr-'IO tn>- nollll wIIh M)II. ollopter. 2 p., clnipnO'''' n./pCllm. ft"', to pion lor I'... Dftd llow. _9"o01etl. 418+/- _c-___ 1'_;101 b'-li", Controlltf - DniI;lI\Ol." Yo..... Numoer. tn" [_Itli", ".,..,..;"' N [.I'mol.... Flow o.mor'ICl 'lMl R.O.W "..,IIlD'ion TO .. ..,i9oted Hydron\Ty""'lIbtl~ Tlt(EORPl\l.llllOef:~1ED t.lJLCH AS SPEorrED. PlrESSUM COWfIIENSAnN(; FlOOD IlIlJII8L[JI COfrtN[CT[O 10 F'L[1Il18L[ PYC PIP[ M'IH Atl[Ql.llTtIlrlJrl[DFII'1tNG. rulllllU PYC Plf'E 10 n.ooo 1U18LE1t, INSTAlL e:" BELOW QAAD[ NOT[: JltFtR TO PI.N\lS rotl -.cER FLOW VOLIAlE MC) IlUl8U"R QUANTmES ~ Tlttt. ~ COtHcrtO 10 1IOT0lI t€AO lOtE PIttMOE SCItEW CLMIP .., rU1I1BU: PIP[ COtMC1ING POINTS. BU88l.ER IS 10 eE NS'....LW AO.lACENT 10 R0011W.L PEIME1tIt. DO NOT INSTAU 8VIl!IUIt ON TOP g, 1IOO1kL. N!1C1 TO llt!1*. OESlGtrMTEI) mE~/PfolllS ON THE SlOE or 1M( R(Wl SKlU 1t[Cf:1\'[ (2) 1JU8IllE'IS. ()l;SIGMolTtO mttSJI"ALWS wmtN THE 11lIIIGA'T!D ICt*N5 SHoI.U It[C[N[ (1l 1IJI1lt.!1t. TREE IRRIGATION FLOOD BUBBLER BELOW GRADE, INSTALLATION DETAIL I<.I,TS l..ondW"'OP. ..,,,,..It.c~u~. . ,....... .... ?lttqee & ..4d40date4 IRRIGATJON DETAIL J,i5 & PINE RIDGE ROAD RtVlSIONS .....--,-.... ..... - I'''' "._ '_ ~..., ."-- ........' ""lL . v_ .l j ~ . ~ . 1 ~ , f < o . , 1 ! . t EXHIBIT IIB" Agenda Item No. 16B14 May 23, 2006 Page 33 of 33 DATE: 0112005 Collier County C.R. 896, PINE RIDGE ROAD & 1-75 INTERCHANGE PLANT ESTABLISHMENT PERIOD AND COLLIER COUNTY'S ANNUAL MAINTENANCE SCHEDULE 2. FERnLIZA nON IRON APPLlCA 1l0NS 3. WA TERING IIRRIGA nON , 4. MOWING 5.EDGING 6. WEEDING 7, PRUNING 8. MULCHING 9. TREE STAKING 10. PEST & DISEASE CONTROL I 11. TRASH REMOVAL 12. INTERIM INSPECTIONS PROJECT GENERAL MAINTENANCE SCHEDULE LEGEND: . X . Indicates times per month of service ftems I"AN. .I=B. IMAI<. IAF'R.- IMA IX Ixrr iX I IX I IX I I X I r X I Six appl. of 8-.2-12+4Mg+TecMag granular top dress.@! 8 rate of 1.0#/100 s.f. I Ix ! I I I I Ix I Soli ap,plication of iron (Trachelene (FeEDDHA (13a) IX IX jX IX I.X .IX Ix jX JX Ix X X Set irrigation system 8S needed by Contractor for '3 time,s per wreek supi,.ementai:, waterirg per County or SFWMiD water restrictif"S establishment period. Inspect and run irrigation I system weekly XX I~X 'xxxx IXXXX !XXXX JXXXX XXXX XXXX XXXX XXXX XXXX XX All turf areas to be cut ata 3.0" hieght SidewilkS & ~8vement to be flown cjean Mowing with mulching type mowers, IXX. iXX IXXXX xxxx!,lxXXX IXXXX XXXX rXxxx XXXX xxxx IXXXX XX 'Edging to Occur with each mowing Edging debris shall be blown off all sidewalks and pavement XXXX XXXX jXXXX XXXX I XXX X XXXX XXXX XXXX I XXXX XXXX XXX X XXXX All planting areas weeded weekly by hand and/or EPA approved chemical herbicides I XXXX XXXX I XXXX I XXXX 'XXXX I XXXX XXXX I XXXX 'XXXX I XXXX XXXX XXXX I Prune as needed to maintain plant shapes I Prune per ANSI A300 (Part 1)-2001 & ANSI Z133.1-2000 under... certified Arbor~t and to remove dead or diseased foliage superv1ision aid 9Uidjnce. ! II I I IX I X X I"UN. I"UL. IAU,". 1"1=' . IUG1. INOV. IUI=G. IX IX IX IX IX IX IX ReVIew monthly replace after each Intenm inspection X Annual fertilization schedule applications Supply and install, all fertilizer to be 100% slow release with water soluable components and sulfur-eoated potassium suffate Apply 3" depth of mulch per application Recycled premium wood chips Review instaTllatiOn staking/giving Of. Trees and Palms at 3 ionths intervals for re~oval. i I I I I IXX .IX IX 'X IX X X IX . Applied only ~y prop~r1y licensed applicator I I I I I I i XXXX XXXX I XXXX XXXX I XXXX XXXX XXXX XXXX XXXX X IX IX IX i Review and adjust weekly X 'X I X Pest & disease control to occur monthly on an as needed basis. Inspect areas weekly X XXXX I XXXX : XXXX X X X Trash removed with each site visit before mowing X IX X X I Monthly during establishment and maintenance period Agenda Item No. 16C1 May 23,2006 Page 1 of 11 COLLIER COUNTY ,,~ BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16C1 Recommendation to award Work Order CDM-FT-3593-06-09 with Camp, Dresser, and McKee, Incorporated, for professional services for a Unified Water Use Permit application and supporting documents in the amount of $159,619, Project Number 75005. 5/23/2006 9:00:00 AM Meeting Date: Prepared By Pamela Libby Water Operations Manager Date Public Utilities Water 4/12/20062:28:48 PM Approved By Pamela Libby Water Operations Manager Date Public Utilities Water 4/12/2006 2:28 PM Approved By lyn Wood Purchasing Agent Date Administrative Services Purchasing 4/12/20064:06 PM Approved By Paul Mattausch Water Director Date _. Public Utilities Water 4/18/20062:35 PM Approved By Roy B. Anderson, P.E, Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 4/21/2006 8:15 AM Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 4/21/200612:21 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 4/24/2006 4:25 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/2006 9:50 AM Approved By James W, Delony Public Utilities Administrator Date Public Utilities Public Utilities Administration 5/12/20064:48 PM Approved By Susan Usher Senior Management/Budget Analyst Date - County Manager's Office Office of Management & Budget 5/14/20063:29 PM Approved By Michael Smykowski Management & Budget Director Date Agenda Item No. 16C1 May 23, 2006 Page 2 of 11 County Manager's Office Office of Management & Budget 5116/20069:18 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/17/20063:03 PM ,-. Agenda Item No. 16C1 May 23, 2006 Page 3 of 11 Executive SUmmary Recommendation to award Work Order CDM-FT-3593-06-09 with Camp, Dresser, and McKee, Incorporated, for professional services for a Unified Water Use Permit application and supporting documents in the amount of $159,619, Project Number 75005. OBJECTIVE: The public purpose is to provide a reliable source of potable water to the Collier County Water Sewer District customers. This action will ensure compliance with the South Florida Water Management District permits, Water Use Permit modifications are required for new water supply and new reliability wells, This scope of work is to prepare the applications, supporting documentation, and facilitate meetings with the South Florida Water Management District to review permit applications. The revised permits will ensure the Collier County Water-Sewer District's ability to meet the short, mid, and long term water supply demands for our customers of the Collier County Water-Sewer District. CONSIDERATION: On May 25, 2004, as Agenda Item 10 (D), the Board of County Commissioners (the "Board") adopted the 2003 Water Master Plan Update, which identified requirements for the development of reliability wells for the North Hawthorn wellfield, Golden Gate Tamiami wellfield and South Hawthorn wellfield, On June 8, 2004, as Agenda Item 10 (D), the Board approved a Professional Engineering Services Agreement with Camp Dresser & McKee, Inc. for professional services related to development of County Wellfields, In order to keep developing reliability wells for the mentioned wellfields, modifications to the existing Unified Water Use permit are necessary to obtain the proper allocation of water supply from the South Florida Water Management District. Staff has negotiated scope and fees that are fair, reasonable, and commensurate with engineering services for wellfield reliability, improvement and expansion as outlined in Fixed Annual Term Contract #04-3593. This eight (8) year well field program management contract was part of2003 Water Master Plan was approved by the Board. The Contract # 04-3593 for professional engineering services with Camp Dresser and McKee Inc" states that"... Work Orders issued under this agreement shall not exceed $3,000,000 individually or collectively (on a fiscal year basis) unless approved by the Board of County Commissioners." The cumulative amount of work orders to date including this work order, will exceed the total Contract #04-3593 threshold of $3,000,000, Therefore, we request that the Board approve exceeding the total aforementioned contract threshold limit. FISCAL IMP ACT: Funding is available in and is consistent with the FY 06 capital budget approved by the Board of County Commissioners on September 22,2005, Agenda Item No. 16C1 May 23, 2006 Page 4 of 11 Executive Summary Work Order CDM-FT-3593-06-09 Page 2 Current appropriations are identified in the User Fee Fund (412) Operations and technical support 75005, The total project cost for Water Use Permitting is estimated to be $159,619. GROWTH MANAGEMENT IMP ACT: The request has no impact on the project meeting the current Grov..1h Management Plan standards to ensure the adequacy and availability of viable public facilities. RECOMMENDATION: That the Board of County Commissioners, as the Ex-officio Governing Board of the Collier County Water-Sewer District: 1. Award Work Order CDM-FT-3593-06-09 to Camp, Dresser, and McKee, Inc., in the amount of$159,619. 2, Approve exceeding the current Contract #04-3593 threshold of $3,000,000. 3, Authorize the Chairman to sign the standard Work Order after approval by the County Attorney's Office, PREPARED BY: Pamela Libby, Water Operations Manager, Water Department WORK ORDER #CDM-3593-06-09 Agreement for Professional Engineering Services Contract #04-3593, Dated November 28,2005 Agenda Item No. 16C1 May 23, 2006 Page 5 of 11 This Work Order IS for professional engineering services for work known as: Project: Water t:se Permitting Application Preparation The work is specified in the proposal dated November 28, 2005, which is attached hereto and made a part of this Work Order. In accordance with the Terms and Conditions of the Agreement referenced above, Work Order #CDM-3593-06-09 is assigned to Camp, Dresser, & McKee, Inc. Scope of Work: This scope of services includes services for the preparation of applications, supporting documentation, and meetings with the South Florida Water Management District to review the permit applications facilitate receipt of revised permits to meet the short, mid, and long term water supply demand in Collier County, Schedule of Work: Complete work within 78 weeks from receipt of the Notice to Proceed. Compensation In accordance with Article Five of the Agreement, the County will compensate the Firm in accordance with the negotiated time and material and lurrip sum amounts indicated (if a task is time and material, use the established hourly rate(s) as enumerated in Schedule "A" of the Agreement). Services Original Compensation Task A.I Permit Documentation Preparation $89,503 time and materials Task A,2 Regulatory Review Meetings $60,116 time and materials Task A.3 Additional Services $10,000 time and materials Total $159,619 Any change within monetary authority of this Work Order made subsequent to final deparlment approval will be considered an additional service and charged according to Schedule "A" of the Agreement. PREPARED BY Pam Libby, Water Operations Manager Date APPROVED BY Stephen Y. Carnell, Purchasing Director Date AUTHORIZED BY: Paul Mattausch, Waler Director Date APPROVED BY Roy B Anderson, P.E., Public Utilities Engineering Direclor Date Approved as to Form and Legal Sufficiency. ACCEPTED BY: Assistant County Attorney Witnesses (2) Date: By W. Kirk Marlin, Client Officer Camp Dresser & McKee, Inc. Fund 412 C(273511 G!L Account 631400 Projecl Number 75005 Agenda Item No. 16C1 May 23, 2006 Page 6 of 11 Attachment A Contract Number 04-3593 Work Order 06-09 Collier County WBS 75005 SCOPE OF SERVICES WATER USE PERMITTING November 28, 2005 INTRODUCTION Collier County (County) currently has two public supply water use permits (WUPs) issued by the South Florida Water Management District (SFWMD), Permit No. 11-00249-W authorizes groundwater withdrawals from the Lower Tamiami Aquifer with annual and maximum daily allocations of 6868 million gallons (MG) and 31.77 MG, respectively. Permit No, 11-01447-W authorizes withdrawals from the Hawthorn Aquifer System with annual and maximum daily allocations of 5621 MG and 21,6 MG, respectively, The SFWMD has requested that the permits be combined into a single permit. The tasks necessary to unify the permit are currently underway and are being accomplished under a separate authorization. This scope has been prepared to address additional water use permitting issues that will be forthcoming including: additional reliability wells and increases in allocation as needed to meet demands. The general tasks common to the proposed water use permitting efforts are described below along with brief discussions of specific requirements needed to address the two permitting scenarios noted above. A Page 1 of 5 C:\Documents and Settings\libbyy\Local Settings\Temporary Inlemel Files\OLK84\Waler Use Pennitling Scope 11-28~5.doc Agenda Item No. 16C1 May 23, 2006 Page 7 of 11 Attachment A Contract No, 04-3593 Work Order 06-01 Water Use Permitting November 28, 2005 SCOPE OF SERVICES This scope of services includes the following three tasks: A.1 Permit Documentation Preparation A.2 Regulatory Review Meetings with SFWMD A.3 Additional Services A.1. PERMIT DOCUMENTATION PREPARATION A. 1, 1 Permit Documentation Preparation Up to three Water Use Permit (WUP) modification applications, including forms and support information, will be prepared. The Consultant will collect, summarize, and interpret pertinent information obtained from test drilling or other tasks and will use the data to complete the documents necessary for WUP modification application packages. Some information, including user group demands and other institutional data will be obtained from the County. Consultant will be responsible for completion of the required forms. In addition, Consultant will produce necessary support documentation including summary reports of modeling and other technical analyses, field data, and related information. These data are intended to provide a defensible rationale for permit approval based on meeting the SFWMD Basis of Review criteria. Consultant will sign appropriate documentation required in the WUP application. Application A Page 2 of 5 C:\Documen1s and Settings\libbY.JJ\Local Settings\Temporary Internet Files\OLK64\WB1er Use Permittmg Scope 11M2a-DS.doc Agenda Item No. 16C1 May 23, 2006 Page 8 of 11 Attachment A Contract No. 04-3593 Work Order 06-01 Water Use Permitting November 28,2005 fees will be paid by the Consultant with subsequent reimbursement by the County. The deliverable product for Task A.1. will be the completion of up to three WUP application packages, including forms and support material. Five (5) copies of each of the application packages will be provided by Consultant to County for distribution and submittal. A.1,2 Reliability Wells Support Documentation Additional reliability wells tapping the Lower Tamiami or Hawthorn Aquifer System to supply the existing water treatment facilities operated by the County will likely be required. Modification of the WUP will be necessary to obtain well construction permits and approval to use the wells. The SFWMD staff may require groundwater modeling to evaluate the potential drawdown impacts associated with the new well locations. Existing models developed previously will be revised to accomplish this task, No increase in the WUP allocations will be requested. The wells will be constructed for reliability purposes only. This task includes development of support documentation for permitting efforts for up to six reliability wells, A. 1.3 Allocation Increases Support Documentation The combined allocations from the Lower Tamiami Aquifer and Hawthorn Aquifer System are currently adequate to meet the demand for potable water within the A Page 3 of 5 C:\Documenls and Settings\libbyy\Local Setlings\Temporal)' Internet Files\OLK84\Water Use Permrtting Scope 11-2B-05.doc Agenda Item No. 16C1 May 23, 2006 Page 9 of 11 Attachment A Contract No. 04-3593 Work Order 06-01 Water Use Permitting November 28, 2005 County service area. However, increased allocation will be necessary to meet the increase in demand associated with population growth in the County service area, A request for allocation increase has been included as part of the application to unify the two County permits. Further increases in demand will necessitate additional allocation increases. Other potential scenarios requiring allocation increases include: expansion of lime softening capacity at the South County Regional Water Treatment Plant (SCRWTP) from 12 mgd to 16 or 20 mgd as has been considered; implementation of the high pressure reverse osmosis treatment trains at the North County Regional Water Treatment Plant (NCRWTP); and other expansions of existing treatment facilities, The technical approach and level of effort required to address the various permit modifications are uncertain at this time, It is proposed that individual authorizations be issued for specific projects on a case- by-case basis after the scope of work has been better defined, Development of supporting information for allocation increases will be completed under this task. A.2. REGULATORY REVIEW MEETINGS WITH SFWMD Up to three (3) meetings per application (up to nine total meetings) with be held between Consultant, County, and SFWMD to discuss project progress and to resolve issues that may affect WUP modification application review. A Page 4 of 5 C:\Documenls and Settings\libby_p\Local Set1ings\Temporary Internet Files\OLK84\Water Use Permitting Scope 11-26-QS.doc Agenda Item No. 16C1 May 23, 2006 Page 10 of 11 Attachment A Contract No, 04-3593 Work Order 06-01 Water Use Permitting November 28, 2005 A.3. ADDITIONAL SERVICES The Consultant will provide additional services at costs agreed upon by the County and Consultant and as authorized by the County, which may arise during the course of or following the submittal of water use permit applications, Professional services can be provided under this item. Compensation to the Consultant for performance of Additional Services as well as the specific services to be performed and time of completion will be approved by the County's Project Manager in writing in advance of performance of said Additional Services. Out of scope services must be identified by the Consultant prior to the performance of the work. Additional written authorization from the County will be required for any charges that exceed the predetermined upper limit. A Page 5 of 5 C:\Qocumenls and Settings\libby_p\Local Settings\Temporary Intemet Files\OLK84\Water Use Pennitting Scope 11-28-05.doc Agenda Item No. 16C1 May 23, 2006 Page 11 of 11 .- COfIttIlc:tItIlfnDefIloWSlS Woril: Clrdet'.... c..... County wa 71NS W"UM~ WeltII6d___..;..___aWhlOJ..a1fto P'MI'.....1112Ml& -- - ~....:::' ~-= ~.. ':::'...:::.:" ...:::...... .....-~N 1ylI.~":"" --=-- ..- k>o-.... .. ... --- --- ".,...... 11SC_ 11-"1hrI .m... ,..... ",... ...... "'.. .w,," . . . ~ . ...A.t.......~..... r: .:::::: ~ : i ~ I~ ~: .,,;~ ; ""... ~~ _",1.1,......~""-P(h:l,1IPP_...) ~:~ , ;;; E:~ ; ':: , ....A..1.2~w...aup,a.t~ " , " ... ::::: , ",21 ....A..1.3.-.oc.1an__SIqoorI~ 11.201 , " :~ := ,,++ .. " :~:~= '" tll, (foUl') IWTOT.... TMII A. - ...... 11." ,. -" ..,.... '."". ...... .... AJ.. ,........., "-'- MIl ..fMID . ..." . ..'" +< .... . t7.1~ ,. '12.. . 11." . . . " ""',n "D,OO ...'" ..n (TMl}..-rot.... T.-k.-..; ..... ...- ..... ... ....no "..' .... ...." ....I..)~......... . . . . . . . . . "0.llOC . . '111,001 ,7M1J IUITOfAL TMII II..: ,,,.... ..... _lAM "11II , .. . ".. l+ " , . 1I1t1 .., " ... " " Agenda Item No. 16C2 May 23,2006 Page 1 of 5 ,- EXECUTIVE SUMMARY Recommendation to approve Certification of Financial Responsibility for the Renewal of the Department of Environmental Protection Permit for Injection Well Number 1 at the North County Regional Water Treatment Plant in the amount of $302,550. OBJECTIVE: To obtain Board of County Commissioners approval for the Certification of Financial Responsibility required for the renewal of Injection Well Number 1 at the North County Regional Water Treatment Plant in the amount of $302,550. CONSIDERATIONS: On July 25, 2001 the North County Regional Water Treatment was awarded Permit 50581-249-UO by the Florida Department of Environmental Protection for the operation and maintenance of an onsite Injection Well in order to dispose of the concentrated waste stream that is created when treating water at this facility, The permit is required to be renewed every five years. In order to renew the permit a new requirement has been added this year, requiring that a Certification of Financial Responsibility be executed by the owner of the Facility. The Certification requires the Collier County Water District to maintain on hand adequate financial reserves in the event that the Injection Well would no longer be required and would have to be abandoned. The Certification has been reviewed by the County Attorney's Office and - has determined that it must be approved by the Board of County Commissioners and executed by the Chairman of the Board. FISCAL IMPACT: The actual expenditure of funds is not planned to occur and would only be required if the Injection Well was to be abandoned. Funds are maintained in the Reserves for Contingency line item that would cover these costs if ever needed. Funds are available in County Water/Sewer Fund (408), which is funded through user fees. GROWTH MANAGEMENT IMPACT: There is no growth management impact to the award of this bid. RECOMMENDATIONS: That the Board of County Commissioners, as Ex-officio Governing Board of the Collier County Water-Sewer District, approve the Florida Department of Environmental Protection Celiification of Financial Responsibility in order to apply for the renewal of an operating permit for Injection Well Number 1 at the North County Regional Water Treatment Plant and authorize the Chairman to execute. PREPARED BY: Pamela Libby - Water Operations Manager - Agenda Item No. 16C2 May 23,2006 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16C2 Meeting Date: Recommendation to approve Certification of Financial Responsibility for the Renewal of the Department of Environmental Protection Permit for Injection Well Number 1 at the North County Regional Water Treatment Plant in the amount of $302,550. 5/23/2006 9:00:00 AM Prepared By Pamela Libby Water Operations Manager Date Public Utilities Water 4/21/20067;11;49 AM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 4/21/200612:27 PM Approved By Paul Mattausch Water Director Date Public Utilities Water 4/23/2006 11 ;04 PM Approved By Pamela Libby Water Operations Manager Date Public Utilities Water 5/1/2006 1: 17 PM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 5/9/2006 2;24 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/2006 9;51 AM Approved By Randy Greenwald Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/11/2006 1 ;41 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/15/20069;57 AM Approved By Leo E. OChs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/15/2006 10;38 AM A TT ACHMENT A Page 1 of6 Agenda Item No. 16C2 May 23, 2006 Page 3 of 5 Local Government Guarantee A unit of local government of the State of Florida may demonstrate financial responsibility as required in Rule 62-528.435(9), F.A.C., by submitting all of the following information: 1. The local government must submit a letter from its attorney attesting to the permittee meeting the definition of a local government as defined in Chapter 218, Florida Statutes (F.S.). The attorney must also attest to the local government's coverage under Chapter 218, Part V, F.S., Financial Emergencies. A copy of Chapter 218, Part V, F.S., is provided with this attachment. If the permittee is unable to obtain a letter from its attorney regarding its status as a local government, an alternate demonstration of financial responsibility must be submitted to the FDEP. The alternatives suggested by the FDEP are: a. Surety Bond b. Letter of Credit c. Trust Fund d. Financial Test 2. The local government must submit a Certification of Financial Responsibility which certifies unconditionally the obligation of the local government to perform plugging and abandonment of its injection system(s) pursuant to Chapter 62-528, F,A.C. The certification form provides information on the location of the injection system(s) guaranteed by the local government with the related cost estimates for plugging and abandonment. The certification allows for a cost increase of 10 percent without submission of an updated certification form. Cancellation of the agreement may not take place without the written consent of the FDEP Secretary, The person signing the Certification on behalf of the local government must be an individual authorized to bind the local government to such an agreement. The signing of this agreement must be notarized to complete the processing of the "Certification of Financial Responsibility" form. The wording of the certification form is provided with this attachment. 3. A copy of the financial statements for the latest completed fiscal year must accompany items I and 2 above to complete the financial package for review by the FDEP. If the Department finds through its review of the financial statements that the financial strength of the unit of local government is questionable, the Department may notify the permittee of its intentions to deny the financial package as submitted. The permittee would then be required to submit an alternate financial demonstration to meet the requirements of Rule 62-528.435(9), F,A.C, ATTACHMENT A Page 2 of6 Agenda Item No, 16C2 May 23,2006 Page 4 of 5 CERTIFICATION OF FINANCIAL RESPONSIBILITY Collier County, a unit oflocal government of the State of Florida, hereby certifies that it has unconditionally obligated itself to have the financial resources necessary to close, plug, and abandon its Class I underground injection welles) and related monitoring wells, as required by Chapter 62-528, Florida Administrative Code. It is further understood that the cost estimate to conduct plugging and abandonment, established on March 31, 2006, shall be reviewed on an annual basis and this obligation shall incorporate accumulated inflation costs. An annual adjustment exceeding 10 percent in anyone year shall require submission of an updated certification form. List of Injection Wells Covered By This Agreement: IW-l (for each injection well list the following information) Facility Name: North County Regional Wastewater Treatment Plant Facility Address: 8005 Vanderbilt Beach Road Extension Naples, Florida 34119 Facility Contact: Stephen Messner Phone Number: (941) 352-7002 LatitudelLongitude of Injection Well: 26014' 42" North 800 40' 41" West DEP/EPA Identification Number: 50581-395-UC / 5211C03217 Current Plugging and Abandonment Cost Estimate: $302,550 It is hereby understood that the cancellation of this certification may not take place without the prior written consent of the Secretary of the Florida Department of Environmental Protection. (Signature) (Print Name) (Title) (Date 14...1 _ & 1."01. CURK . .A.PJIfO''' II to,.. &ltra1..me11eey -- ~IQ~~, .J~)~"~ .a.....IldCoatJ Attorra&y Agenda Item No. 16C3 May 23, 2006 Page 1 of 3 EXECUTIVE SUMMARY Award RFP 06-3959, Annual Contract for Analytical Laboratory Services for Collier County to US Biosystems and ELAB, Inc. in an estimated annual amount of $50,000. OBJECTIVE: To receive Board approval for the award of Request for Proposal for Analytical Laboratory Services for various County departments in order to meet regulatory and other requirements, CONSIDERATIONS: On February 24, 2006, a Request for Proposal was issued, Notices were mailed to forty-three (43) firms, and thirteen (13) firms requested full proposal packages. Four (4) proposal responses were received by the March 21, 2006 deadline and were distributed to the Selection Committee members at a meeting on March 23, 2006. The Selection Committee met on April 6, 2006, and by consensus, shortlisted the following firms: 1, US Biosystems 2. ELAB, Inc, 3. KSA Environmental Laboratory .- The Selection Committee members wish to award the contract on an equal basis to US Biosystems and ELAB, Inc. The contract will be in the form of a purchase order and will be effective as of May 28,2006. FISCAL IMPACT: Each department utilizing these contracts will issue blanket Purchase Orders as necessary from funds budgeted within each individual department. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact resulting from this action. RECOMMENDATION: That the Board of County Commissioners award RFP 06-3959, Annual Contract for Analytical Laboratory Services for Collier County to the Committee's selection of US Biosystems and ELAB, Inc. on an equal basis. Prepared by Jon Flomerfelt, Chemist, Wastewater Laboratory. - Agenda Item No. 16C3 May 23, 2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16C3 Meeting Date: Recommendation to award RFP 06-3959, Annual Contract for Analytical Laboratory Services for Collier County to US Biosystems and ELAB, Inc in an estimated annual amount of $50,000. 5/23/2006 9:00:00 AM Prepared By Millie Kelley Laboratory Supervisor Date Public Utilities WasteWater 4/18/20062:58:47 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 4/19/20068:19 AM Approved By Thomas Wi des Operations Director Date Public Utilities Public Utilities Operations 4/19/20068:19 AM Approved By Ray Smith Director Date Public Utilities Pollution Control & Prevention 4/19/200611:16 AM Approved By Bonnie Baer Contracts Supervisor Date Clerk of Courts Finance 4/20/2006 3:39 PM Approved By Paul Mattausch Water Director Date Public Utilities Water 4/23/2006 11 :02 PM Approved By Jack P. Curran Purchasing Agent Date Administrative Services Purchasing 4/24/20068:47 AM Approved By Mike Hauer Acquisition Manager Date Administrative Services Purchasing 4/24/2006 3:50 PM Approved By G. George Yilmaz Interim WasteWater Director Date Public Utilities WasteWater 5/8/2006 12:45 PM Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 5/8/2006 1 :44 PM Approved By James W. DeLony Public Utilities Administrator Date Agenda Item No, 16C4 May 23,2006 Page 1 of 4 _. EXECUTIVE SUMMARY Recommendation to approve, execute and record a Satisfaction of a Notice of Claim of Lien for Sanitary Sewer System Impact Fee. Fiscal impact is $10.00 to record the Satisfaction of Lien. OBJECTIVE: Recommendation that the Board acknowledges full payment and executes the Satisfaction of Claim of Lien. CONSIDERA TIONS: 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 of Collier County, Florida, recorded the Claim of Lien in the Office of the Clerk of the Circuit Court of Collier County, Florida. SEE ATTACHED EXHIBIT "A" Full payment and satisfaction of this lien have been made. -- The County Attorney's Office has reviewed and approved the Satisfaction of Claim of Lien. FISCAL IMPACT: Payment in full for this Claim of Lien increases the cash flow in the County's Sewer Impact Fee (Fund 413) by $2,200,00, The fiscal impact for recording this Satisfaction of Claim of Lien is approximately $10.00, which is to be charged to (Fund 408) the County Water/Sewer Operating Fund Utility Billing cost center. GROWTH MANAGEMENT: There is no Growth Management impact associated with this item, RECOMMENDATION: Recommendation to acknowledge full payment and the satisfaction of this lien and to surrender the same canceled, and to direct the Clerk of the Circuit Court of Collier County to cancel the same of record. Authorize the Chairman to execute the Satisfaction of Claim of Lien. PREPARED BY: Pam Callis, Revenue Supervisor, Utility Billing Customer Service. - Agenda Item No. 16C4 May 23. 2006 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16C4 Meeting Date: Recommendation to approve, execute and record a Satisfaction of a Notice of Claim of Lien for Sanitary Sewer System Impact Fee. 5/23/20069:00:00 AM Prepared By Pam Callis Revenue Supervisor Date Public Utilities UBCS 4/28120069:52:40 AM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 5/1/20069:27 AM Approved By John A. Yonkosky Utility Billing Director Date Public Utilities UBCS 5/1/2006 11 :54 AM Approved By Teresa Riesen Revenue Manager Date Public Utilities UBCS 5/8/200612:15 PM Approved By Pam Callis Revenue Supervisor Date Public Utilities UBCS 5/8/200612:18 PM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 5/9/2006 2:27 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/20069:52 AM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/14/20063:49 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/15/2006 9:29 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/15/2006 10:44 AM Agenda Item No. 16C4 May 23, 2006 Page 4 of 4 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 SATISFACTION OF NOTICE OF CLAIM OF LIEN FOR SANITARY SEWER SYSTEM IMPACT FEES KNOW ALL MEN BY THESE PRESENTS: That 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, was the owner and holder of a certain Lien against: DAVID HOWELL 2475 SUNSET AVE NAPLES, FL 33962 The Lien was recorded on 24TH day of October 1994, in Official Record Book 1996, Page(s) 1249, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of Two Thousand Two Hundred Dollars and No Cents ($2,200.00), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: LOTS 65 AND 66, SUNSET HOMES SUBDIVISION, COLLIER COUNTY, FLORIDA AS RECORDED IN O.R. BOOK 769, PAGE 1856 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA, AS DESCRIBED IN THAT DOCUMENT RECORDED IN OR BOOK 1791, PAGE 51 OF THE PUBLIC RECORDS OF COLLIER COUNTY, FLORIDA. FOLIO NUMBER: 75762320008 Collier County, a political subdivision of the State of Florida, and the Collier County Water-Sewer District, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full Satisfaction of the Lien and hereby cancels the Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the Official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, and as Ex-Officio the Governing Board of the Collier County Water-Sewer District, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this_ day of , 2006. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA, AS THE GOVERNING BODY OF COLLIER COUNTY AND AS EX-OFFICIO THE GOVERNING BOARD OF THE COLLIER COUNTY WATER-SEWER DISTRICT Approved as to form and Legal sufficiency: DAVID C. WEIGEL COUNTY ATTORNEY FRANK HALAS, CHAIRMAN Agenda Item No. 16C5 May 23,2006 Page 1 of 4 ,~'" EXECUTIVE SUMMARY Recommendation to adopt a Resolution to approve the Satisfaction of Lien for a Solid Waste residential account wherein the County has received payment and said Lien is satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien. OBJECTIVE: Adopt a Resolution approving the Satisfaction of Lien for a residential account where the County has received payment in full for the 1994 Solid Waste Collection Services Special Assessment. .- CONSIDERATIONS: Resolution No. 95-475 adopted by the Board on August 22, 1995 provided for the recording of the list of 1994 delinquent solid waste collection and disposal services special assessment and a mailing of a written notice of the imposition of each residential unit lien, Resolution No, 95-475 was recorded on September 14, 1995 in Official Record Book 2099, Pages 1338 through 1574 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1994 Solid Waste Collection Services Special Assessment. Collier County Ordinance No, 90-30, as amended, provides the Satisfaction of Lien shall be approved by Resolution, The attached Resolution lists the one account that has been paid in full for the 1994 Solid Waste Collection Services Special Assessment Lien. FISCAL IMPACT: The fiscal impact for recording the Satisfaction of Lien and the Resolution is approximately $20.00, which is to be charged to County Water/Sewer Operating Fund (408), GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this item. RECOMMENDATION: That the Board of County Commissioners adopt the attached Resolution approving the one Satisfaction of Lien for the account listed in the Resolution and authorizing the Chairman to sign the one Satisfaction of Lien for the 1994 Solid Waste Collection Services Special Assessment Lien, PREPARED BY: Pam Callis, Revenue Supervisor, Utility Billing Customer Service, .- Agenda Item No. 16C5 May 23, 2006 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16C5 Recommendation to adopt a Resolution to approve the Satisfaction of Lien for a Solid Waste residential account wherein the County has received payment and said Lien is satisfied in full for the 1994 Solid Waste Collection and Disposal Services Special Assessment. Fiscal impact is $20.00 to record the Satisfaction of Lien. Meeting Date: 5/23/2006 9:00:00 AM Prepared By Pam Callis Revenue Supervisor Date Public Utilities UBCS 4/28/2006 9:57:09 AM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 5/1/2006 9:29 AM Approved By John A. Yonkosky Utility Billing Director Date Public Utilities UBCS 5/112006 11 :56 AM Approved By Teresa Riesen Revenue Manager Date Public Utilities USCS 5/8/200612:15 PM Approved By Pam Callis Revenue Supervisor Date Public Utilities UBCS 5/8/200612:1 B PM Approved By James W. Delony Public Utilities Administrator Date Public Utilities Public Utilities Administration 5/9/20062:27 PM Approved By OMS Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/200610:12 AM Approved By Randy Greenwald Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/11/20062:06 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/12/2006 1 :45 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/12/20064:43 PM Agenda Item No. 16C5 May 23. 2006 Page 3 of 4 RESOLUTION NO. 2006-_ A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1994 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS, WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of County Commissioners on August 22, 1995 adopted Resolution No. 95-475 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1994; and WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board to approve by Resolution and record in the Official Records a Satisfaction of Lien on all accounts that have been paid in full. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance No. 90-30, as amended, the Board recognizes full payment and receipt of the 1994 Service Year Solid Waste Collection and Disposal Special Assessment for the following account numbered below, subsequent to the adoption of Resolution No. 95-475, whereupon a lien had been recorded on real property pertaining to the account identified herein. The Satisfaction of Lien attached hereto referencing the account identified herein are hereby approved and the Chairman is hereby authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to record this Resolution and this Satisfaction of Lien individually in the official records of Collier County: Account No. 27436 This Resolution adopted this _day of second and majority vote. , 2006, after motion, ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency: David C. Weigel County Attorney Agenda Item No. 16C5 May 23, 2006 Page 4 of 4 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No: 75762320008 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: HOWELL, DAVID 2475 SUNSET AVE NAPLES FL 339620000 The Lien was recorded on the 14th day of September 1995, in Official Record Book 2099, Pages 1338 through 1574, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of Two Hundred Eight Dollars And Seventy Four Cents ($208.74), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: SUNSET HOMES LOTS 65 + 66 OR 1791 PG 51 Folio No. Project No. Account No. 75762320008 64000 27436 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this day of , 2006. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No, 16C6 May 23, 2006 Page 1 of 6 /.,- EXECUTIVE SUMMARY Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $40.00 to record the Satisfactions of Lien. OBJECTIVE: Adopt a Resolution approving the Satisfactions of Lien for residential accounts where the County has received payment in full for the 1995 Solid Waste Collection Services Special Assessments. CONSIDERA TIONS: Resolution No, 2000-236 adopted by the Board on August 1, 2000 provided for the recording of the list of 1995 delinquent solid waste collection and disposal services special assessments and a mailing of a written notice of the imposition of each residential unit lien. Resolution No. 2000-236 was recorded on August 8, 2000 in Official Record Book 2707, Pages 3195 through 3273 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1995 Solid Waste - Collection Services Special Assessments. Collier County Ordinance No. 90-30, as amended, provides that Satisfactions of Lien shall be approved by Resolution. The attached Resolution lists the three accounts that have been paid in full for the 1995 Solid Waste Collection Services Special Assessment Lien. FISCAL IMPACT: The fiscal impact for recording the Satisfactions of Lien and the Resolution is approximately $40,00, which is to be charged to County Water/Sewer Operating Fund (408). GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with these items. RECOMMENDATION: That Board of County Commissioners adopts the attached Resolution approving the three Satisfactions of Lien for the accounts listed in the Resolution and authorizing the Chairman to sign the three Satisfactions of Lien for the 1995 Solid Waste Collection Services Special Assessment Liens. PREPARED BY: Pam Callis, Revenue Supervisor, Utility Billing and Customer Service. - Agenda Item No. 16C6 May 23, 2006 Page 2 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16C6 Meeting Date: Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1995 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $40.00 to record the Satisfactions of Lien. 5/23/20069:00:00 AM Item Summary: Prepared By Pam Callis Revenue Supervisor Date Public Utilities UBCS 4/28/20069:59:39 AM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 5/112006 9:30 AM Approved By John A. Yonkosky Utility Billing Director Date Public Utilities UBCS 5/1/2006 11 :57 AM Approved By Teresa Riesen Revenue Manager Date Public Utilities UBCS 5/8/200612:15 PM Approved By Pam Callis Revenue Supervisor Date Public Utilities UBCS 5/8/200612:19 PM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 5/9/20062:28 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/200610:04AM Approved By Randy Greenwald Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/11/20062:13 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/12/20061:46 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/12/20064:51 PM Agenda Item No. 16C6 May 23, 2006 Page 3 of 6 RESOLUTION NO. 2006- A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1995 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of County Commissioners on August 1, 2000 adopted Resolution No. 2000-236 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal services special assessments for 1995; and WHEREAS, Resolution No. 2000-236, was recorded on August 8, 2000 in Official Record Book 2707, Pages 3195 through 3273 of the Official Records of Collier County, Florida, which placed a lien on certain properties for the delinquent solid waste collection and disposal services special assessments for 1995; and WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board to approve by Resolution and record in the Official Records a Satisfaction of Liens on all accounts that have been paid in full. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance 90-30, as amended the Board recognizes full payment and receipt of the 1995 Service Year Solid Waste Collection and Disposal Special Assessments for the following accounts numbered below, subsequent to the adoption of Resolution No. 2000-236, whereupon a lien had been recorded on real property pertaining to the accounts identified herein. The Satisfactions of Lien attached hereto referencing the accounts identified herein are hereby approved and the Chairman is hereby authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to record this Resolution and these Satisfactions of Lien individually in the official records of Collier County: Account No. 505 22431 28642 This Resolution adopted this _day of second and majority vote. , 2006, after motion, ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency: David C. Weigel County Attorney Agenda Item No, 16C6 May 23, 2006 Page 4 of 6 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No, 00071640004 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: FUSSELL, ROGER W=& BARBARA A 3203 WESTCLOX ST IMMOKALEE FL 341422037 The Lien was recorded on the 8th day of August 2000, in Official Record Book 2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of Two Hundred Ten Dollars and Fifty Eight Cents ($210.58), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: 31 4629 BEG NE COR RUN W 900FT, S 220FT FOR POB, S 220FT, W 100FT, N 220FT, E 100FT TO POB .5 AC OR 1270 PG 2066 Folio No. Project No. Account No. 00071640004 65000 505 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of ,2006. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C6 May 23,2006 Page 5 of 6 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 75762320008 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: HOWELL, DAVID 2475 SUNSET AVE NAPLES FL 341126427 The Lien was recorded on the 8th day of August 2000, in Official Record Book 2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of Two Hundred Five Dollars and Seventy Eight Cents ($205.78), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: SUNSET HOMES LOTS 65 + 66 OR 1791 PG 51 Folio No. Project No. Account No. 75762320008 65000 28642 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of , 2006. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C6 May 23, 2006 Page 6 of 6 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 62254160006 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: RODRIGUEZ, MARIA DEL PILAR 5318 JENNINGS ST NAPLES FL 341137818 The Lien was recorded on the 8th day of August 2000, in Official Record Book 2707, Pages 3195 through 3273, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Two Dollars and Eighty Nine Cents ($102.89), plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: NAPLES MANOR LAKES BLK 6 LOTS 10 THRU 13, 27 AND 28 OR 1906 PG 1796 Folio No. Project No. Account No. 62254160006 65000 22431 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien, The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman, directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of , 2006. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency David C, Weigel County Attorney Agenda Item No. 16C7 May 23,2006 Page 1 of 6 -- EXECUTIVE SUMMARY Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $40.00 to record the Satisfactions of Lien. OBJECTIVE: Adopt a Resolution approving the Satisfactions of lien for residential accounts where the County has received payment in full for the 1996 Solid Waste Collection Services Special Assessments, CONSIDERATIONS: Resolution No. 2000-237 adopted by the Board on August 1, 2000 provided for the recording of the list of 1996 delinquent solid waste collection and disposal services special assessments and a mailing of a written notice of the imposition of each residential unit lien, Resolution No. 2000-237 was recorded on August 8, 2000 in Official Record Book 2708, Pages 0199 through 0309 of the Official Records of Collier County, Florida, which placed a lien on certain residential properties for the 1996 Solid Waste ~ Collection Services Special Assessments, Collier County Ordinance No. 90-30, as amended, provides that Satisfactions of Lien shall be approved by Resolution. The attached Resolution lists the three accounts that have been paid in full for the 1996 Solid Waste Collection Services Special Assessment lien. FISCAL IMPACT: The fiscal impact for recording the Satisfactions of lien and the Resolution is approximately $40,00, which is to be charged to County Water/Sewer Operating Fund (408). GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with these items. RECOMMENDA TION: That the Board of County Commissioners adopt the attached Resolution approving the three Satisfactions of lien for the accounts listed in the Resolution and authorizing the Chairman to sign the three Satisfactions of lien for the 1996 Solid Waste Collection Services Special Assessment lien, PREPARED BY: Pam Callis, Revenue Supervisor, Utility Billing and Customer Service. ~ Agenda Item No. 16C7 May 23, 2006 Page 2 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16C7 Meeting Date: Recommendation to adopt a Resolution to approve the Satisfactions of Lien for Solid Waste residential accounts wherein the County has received payment and said Liens are satisfied in full for the 1996 Solid Waste Collection and Disposal Services Special Assessments. Fiscal impact is $40.00 to record the Satisfactions of Lien. 5/23/2006 9:00:00 AM Prepared By Pam Callis Revenue Supervisor Date Public Utilities UBCS 4/28/200610:02:10 AM Approved By Thomas Wi des Operations Director Date Public Utilities Public Utilities Operations 5/1/2006 9:31 AM Approved By John A. Yonkosky Utility Billing Director Date Public Utilities UBCS 5/1/200611 :56 AM Approved By Teresa Riesen Revenue Manager Date Public Utilities UBCS 5/8/200612:15 PM Approved By Pam Callis Revenue Supervisor Date Public Utilities UBCS 5/8/2006 12:20 PM Approved By James W. Delony Public Utilities Administrator Date Public Utilities Public Utilities Administration 5/9/20062:28 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/200610:04 AM Approved By Randy Greenwald Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/11/20062:56 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/12/20061:46 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/12/20064:54 PM RESOLUTION NO. 2006- Agenda Item No. 16C7 May 23, 2006 Page 3 of 6 A RESOLUTION APPROVING SATISFACTION OF LIENS FOR CERTAIN ACCOUNTS THAT HAVE PAID IN FULL THE 1996 SOLID WASTE COLLECTION AND DISPOSAL SERVICES SPECIAL ASSESSMENTS WHEREAS, pursuant to Collier County Ordinance No. 90-30, as amended, the Board of County Commissioners on August 1, 2000 adopted Resolution No. 2000-237 authorizing the recording of notices of liens for the delinquent solid waste collection and disposal seNices special assessments for 1996; and WHEREAS, Resolution No. 2000-237, was recorded on August 8, 2000 in Official Record Book 2708, Pages 0199 through 0309 of the Official Records of Collier County, Florida, which placed a lien on certain properties for the delinquent solid waste collection and disposal seNices special assessments for 1996; and WHEREAS, Collier County Ordinance No. 90-30, as amended, requires the Board to approve by Resolution and record in Official Records a Satisfaction of Liens on all accounts that have been paid in full. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISIONERS OF COLLIER COUNTY, FLORIDA, that pursuant to Collier County Ordinance No. 90-30, as amended the Board recognizes full payment and receipt of the 1996 SeNice Year Solid Waste Collection and Disposal Special Assessments for the following account numbered below, subsequent to the adoption of Resolution No. 2000- 237, whereupon a lien had been recorded on real property pertaining to the accounts identified herein. The Satisfactions of Lien attached hereto referencing the accounts identified herein are hereby approved and the Chairman is hereby authorized to sign on behalf of the Board of County Commissioners, and the Clerk is directed to record this Resolution and these Satisfactions of Lien individually in the official records of Collier County: Account No. 12742 24730 31684 This Resolution adopted after this _day of majority vote. , 2006 after motion, second and ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency: David C. Weigel County Attorney Agenda Item No. 16C7 May 23, 2006 Page 4 of 6 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 75762320008 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: HOWELL, DAVID 2475 SUNSET AVE NAPLES FL 341126427 The Lien was recorded on the 8TH day of August 2000, in Official Record Book 2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida, The Lien secures the principal sum of Two Hundred Eight Dollars and Twenty Six Cents ($208.26) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: SUNSET HOMES LOTS 65 + 66 OR 1791 PG 51 Folio No. Project No. Account No. 75762320008 66000 31684 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of , 2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN ATTEST: DWIGHT E. BROCK, CLERK Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16C7 May 23, 2006 Page 5 of 6 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 37163720009 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: MC VEY, LARRY W=& CORRENA J 125 5TH ST SW NAPLES FL 341172118 The Lien was recorded on the 8TH day of August 2000, in Official Record Book 2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of One Hundred Four Dollars and Thirteen Cents ($104.13) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: GOLDEN GATE EST UNIT 12 N 180FT OF TR 49 OR 2078 PG 1228 Folio No. Project No. Account No. 37163720009 66000 12742 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of , 2006. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No, 16C7 May 23, 2006 Page 6 of 6 This instrument prepared by: Robert Zachary Assistant County Attorney Office of the County Attorney 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 Property Folio No. 62254160006 SATISFACTION OF LIEN KNOW ALL MEN BY THESE PRESENT: That the BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA was the owner and holder of a certain Lien against: RODRIGUEZ, MARIA DEL PILAR 5318 JENNINGS ST NAPLESFL 341137818 The Lien was recorded on the 8TH day of August 2000, in Official Record Book 2708, Pages 0199 through 0309, in the Office of the Clerk of the Circuit Court of Collier County, State of Florida. The Lien secures the principal sum of Two Hundred Eight Dollars and Twenty Six Cents ($208.26) plus accrued interest and penalties, if any, and imposes certain obligations against real property situated in Collier County, Florida, described as follows: NAPLES MANOR LAKES BLK 6 LOTS 10 THRU 13, 27 AND 28 OR 1906 PG 1796 Folio No. Project No. Account No. 62254160006 66000 24730 Collier County, a political subdivision of the State of Florida, hereby acknowledges receipt of payment in full satisfaction of the Lien and hereby cancels Lien. The Clerk of the Circuit Court is hereby directed to record this Satisfaction of Lien in the official Records of Collier County, Florida, to acknowledge that the Lien ceases to exist. IN WITNESS WHEREOF, the Board of County Commissioners of Collier County, Florida, acting through its Chairman directs execution and recording of this Satisfaction of Lien, by action of the Board this _ day of . 2006. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency David C. Weigel County Attorney Agenda Item No. 16CB May 23,2006 Page 1 of 4 EXECUTIVE SUMMARY Recommendation to authorize the submittal of Alternative Water Supply grant applications under Senate Bill 444 to the South Florida Water Management District for each project in Public Utilities Engineering Division's Construction Capital Alternative Water Supply Program. OBJECTIVE: The public purpose of this project is to partially fund projects in the Public Utilities Engineering Division's (PUED) Construction Capital Alternative Water Supply Program through the Alternative Water Supply Funding grant application under Senate Bill 444 (SB 444) to the South Florida Water Management District (SFWMD). .-' CONSIDERA TIONS: SB 444 was passed in the 2005 legislative session to provide grant money through the water management districts. The SFWMD distributed criterion and application forms on April 24th, 2006, The applications are due to SWFMD June 1, 2006. The PUED has contracted via work order Camp Dresser & McKee Inc., on March 28th, 2006, (CDM) to submit applications for up to 24 of the County's projects under the Alternative Water Supply Program. SFWMD has a total of $36 million to distribute to selected utilities for projects in a 40 percent match (the utility provides the remaining 60 percent of funding). The program operates on a reimbursement basis, with invoicing dates April 1, 2007 and August 1,2007, The selection of projects to receive grant funding will occur at the Water Resources Advisory Committee of the SFWMD Meeting in early October of 2006, The main criteria of the selection process are that entire project or a project phase will be constructed by August 1, 2007. The project must fit the requirements of being an alternative water supply project, i.e. sea water, brackish water, reclaimed water. Only construction costs will be reimbursed, there is no funding for permitting, design, or engineering services. The scheduled activities pertaining to the submission of these grant applications have or will have occurred, The dates of the activities are outlined below: April 24, 2006 April 24 to May 29, 2006 May 23, 2006 May 30,2006 June 1,2006 Kick-off meeting with CDM; Attended SFWMD workshop Completed Applications Board Chairman approval and signing of applications Submit applications to SFWMD Deadline for submittal of applications In Fiscal Year 2006 Collier County received $5,8 million in grant funds for the Public Utilities Division's Capital Improvement Project Alternative Water Supply Program. .- FISCAL IMPACT: The SFWMD has $36 million available in Fiscal Year 2007 to distribute to 16 counties that fall within their jurisdiction. The 60 percent can be comprised of other federal, state, or local funds, Matching funds are available in the Water and Wastewater User and Impact Fee Funds (411, 412, 413, and 414), Agenda Item No. 16C8 May 23, 2006 Page 2 of 4 GROWTH MANAGEMENT IMP ACT: These projects will be those listed as part of the capital potable water projects, and capital sewer projects in the Growth Management Plan. In addition the alternative water supply projects are in congruency with Objective 1.1 of the Potable Water Sub-Element of the Growth Management Plan, "The County will locate and develop potable water supply sources to meet the future needs of the County owned and operated systems, said supply sources meeting the minimum Level of Service Standards established by this Plan," Objective 1.4 in the Wastewater Sub-element of the Growth Management Plan states, "The County will continue to promote the use of treated wastewater effluent for irrigation purposes in order to provide an environmentally sound disposal method and to conserve potable water and groundwater supplies by developing and implementing an integrated, comprehensive strategy for the following Policies," All of the reclaimed water projects that have been identified to have the common goal to provide additional reclaimed water storage, and in-turn, additional reclaimed water service to the County's utility customers. These projects will both minimize environmental impacts through the minimization of disposal as well as supply an alternate source to potable water. - RECOMMENDATION: That the Board of County Commissioners, as Ex-officio the Governing Board of the Collier County Water-Sewer District provide approval to submit the Alternative Water Supply grant applications under Senate Bill 444 to the South Florida Water Management District to fund the each individual project in Public Utilities Engineering Division's Construction Capital Improvement Projects for the Alternative Water Supply Program. PREPARED BY: Richard Cannyn, PMP, EIT, Project Manager for Public Utilities Engineering Division of Co llier County, _. Agenda Item No. 16C8 May 23, 2006 Page 3 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16CB Meeting Date: Recommendation to authorize the submittal of Alternative Water Supply grant applications under Senate Bill 444 to the South Florida Water Management District for each project in Public Utilities Engineering Divisions Construction Capital Alternative Water Supply Program. 5/23/20069:00:00 AM Prepared By Richard Cannyn Project Manager Date Public Utilities Public Utilities Engineering 4126/2006 1 :51 :20 PM Approved By Paul Mattausch Water Director Date Public Utilities Water 4/29/20063:38 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 5/1/20069:38 AM Approved By Pamela Libby Water Operations Manager Date Public Utilities Water 5/1/2006 1 :18 PM Approved By William D. Mullin, PE Principal Project Manager Date Public Utilities Public Utilities Engineering 5/4/2006 8:45 AM Approved By Roy B, Anderson, P.E. Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 5/8/20062:42 PM Approved By Marlene J. Foord Grants Coordinator Date Administrative Services Administrative Services Admin. 5/9/20068:14 AM Approved By James W. Delony Public Utilities Administrator Date Public Utilities Public Utilities Administration 5/12/20064:50 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/15/20069:31 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/15/20069:31 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Agenda Item No, 16C9 May 23,2006 Page 1 of 12 EXECUTIVE SUMMARY Recommendation to approve change order to Work Order ABB-FT-04-04 for the design of a building and environmental services to Agnoli, Barber & Brundage, Inc., (ABB) in the amount of $86,000 for the Master Pump Station on Immokalee Road Project 73153. OBJECTIVE: The public purpose of this project is to provide a suitable Master Pump Station which will serve as a re-pump station to the new Northeast Water Reclamation plant. CONSIDERATIONS: This Project is included in the 2003 Wastewater Master Plan Update adopted by the Board of Collier County Commissioners on May 25, 2004, under Item 10(D). On February 24, 2004, under the agenda item 16C 7 the Board authorized the issuance of a work order for the design and construction of the Master Pump Station. The intent of that work order was to provide engineering services related to the land survey, FDEP and ROW permitting and design construction plans to build the Master Pump Station on Immokalee Road. The original scope of service did not include a building on site for the Master Pump Station equipment. Initially our design engineers suggested use of an air-conditioned panel. Therefore, a building to house the panels was not necessary. However, after reconsideration and analysis of the safety and operability of this station, staff recommends housing the panels in a building, As a result of this change several tasks as described in the attached scope of services are necessary, -- Per the investigations during the conditional use permit of this property, it was discovered that part of this property is wet land and it needs to be mitigated. The initial work order did not include wetland mitigation which requires different permitting processes, Staff reviewed this proposal for the additional services and found it fair and reasonable. Original Work Order Amount - Design Change Order 1 Change Order 2 Total Work Order Amount $158,150.00 (Time & Material) $ 0.00 (Time extension) $ 86,000,00 (Building and Environmental service) $244.150.00 FISCAL IMPACT: This project was approved by the Board in the FY06 budget on September 22, 2005. Funds totaling $86,000 are needed for this change order. Funds in the amount of $86,000 are available and are budgeted in project 73153. The source of funds is Wastewater Impact fees. GROWTH MANAGEMENT IMP ACT: This project will benefit the County and is consistent with and furthers the Goals, and Policies of the Collier County Growth Management Plan. RECOMMENDATIONS: That the Board of County Commissioners, as Ex-officio the Governing Board of the Collier County Water Sewer District, approve, and authorize the County Manager or his designee to execute change Order # 2 for the design of a building and environmental Services for the Master Pump Station, -- Prepared Bv: Shanthi Sridhar, Project Manager, Public Utilities Engineering Department. Agenda Item No. 16C9 May 23,2006 Page 2 of 12 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16C9 Item Summary: Recommendation to approve change order to Work Order ABB-FT -04-04 for the design of a building and environmental services to AgnolL Barber & Brundage, Inc., (ABB) in the amount of 586,000 for the Master Pump Station on Immokalee Road Project 73153. Meeting Date: 5/23/20069:00:00 AM Prepared By Shanthi Sridhar Project Manager Date Public Utilities Public Utilities Engineering 4/21/2006 11 :25:52 AM Approved By Stephen L. Nagy Wastewater Collections Manager Date Public Utilities WasteWater 4/21/20064:47 PM Approved By Lyn Wood Purchasing Agent Date Administrative Services Purchasing 4/24/2006 7:56 AM Approved By William D. Mullin, PE Principal Project Manager Date Public Utilities Public Utilities Engineering 4/24/2006 11: 15 AM Approved By Roy B. Anderson, P.E, Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 4/24/20064:26 PM Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 5/7/2006 2:28 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 5/8/20068:07 AM Approved By G. George Yilmaz Interim WasteWater Director Date Public Utilities WasteWater 5/9/2006 1 :30 PM Approved By James W. DeLony Public Utilities Administrator Date Public Utilities Public Utilities Administration 5/11/2006 2:36 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/12/2006 9:02 AM Approved By Susan Usher Senior Management/Budget Analyst Date 'Ii .I Agenda Item No. 16C9 May 23, 2006 Page 4 on Date: 4/18/06 E-Mailed To Bonnie: Project Name: MPS @ Area B Project Number: 73153 To Bee on 5/23: Do Not Dut on Admin Report. BIDIRFP #: 01-3290 Mod#: 2 PO#: 4500025181 Work Order Number: ABB-FT -04-04 Contractor/Consultant: Agnoli, Barber & Brundage Original Contract Amount: $_158,150.00 (Starting Point) Current BCC Approved Amount: $_158,150,00 (Last Total Amount Approved by the BCC) Current Contract Amount: $_158,150.00 (Including All Changes Prior To This Modification) Change Amount: $ 86,000,00 Revised Contract/Work Order Amount: $_244,150.00 (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: L-86,000.OO Percentage Of The Change OverlUnder Current Contract Amount: _54,37 % Overview of change: To add design of building to house control panels, VFD's, generator, etc, at request of Wastewater Collections Department; to add environmental services for additional permitting requirements and possible mitigation of wetlands discovered during zoning process; and to add 800 days to work order so that Consultant can complete building design, permitting and inspect construction, 1 i} )//..., ,I Contract specialist:~ -6ate: ~6 b Scanned Date: '-I Data Entry Information: Type of Change: Work Order Project Manager: Sandy Sridhar Department: PUED Change Category Type, Circle One Below: 1. Planned or Elective 2. Unforeseen Conditions 3. Quantity Adjustments 4, Correction of Errors 5. Value Added 6. Schedule Adiustments Scanned copies of the back up documentation may be located on the Purchasing G drive: Revised 7/11/05 CONTRACT/WORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16C9 May 23, 2006 Page 5 of 12 PROJECT NAME: MPS @ Area,B PAOJECT #: 73153 BIDIAFP #; ~01-3290 DEPARTMENT: PUED MOD #: -2-PO#: 45000.25181 WOAK ORDER #: ABS -FT~' 04 -04 Original Contract Amount: $ 158.150.00 (Starting POint) Current Bee Approved Amount: $ 158.150.00 (Last Total ArnolDlt Appt'Qvcd by the BCC) Current Contract Amount: $ 158.150.00 (Including All Clulngcs Prior To Th1s Modification) Change Amount: $ 86.000.00 $ 244.150.00 (Including Thill Change Order) Revised ContractlWork Order Amount~ Cumulative Dollar Value of Changes to this Contract/Work Order: $ 86.000.00 Date of Last BCe Approval February 24. 2004 Agenda Item it 16C1 Percentage of the change over/under current contract amount 54 % Formula: (Current Amount / Las1 BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCe approval Is required; under 10% repor:ed to BCe on Purchasing report. For specific information regarding work order thresholds, please refer tl) the Contraot Administration Procedures, Section III.C.4. CURRENT COMPLETION DATE (S):ORIGINAL: May 6. 2006 CURRENT: Auaust 8. 2008 SUMMARY OF PROPOSED CHANGE (8): Identify the changes. This chang:e order is t.) M.d :Design of a. buildin~ and Environmental services to the anginal Scooe of services, JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project rhe oncinal chanoe order did not include a desian of a buildino to the MPS and environmental ~~fVioes. It was not ; anticipated to include a building to the contract and we did not know we had a wet land impact to be mitiaated until . condttional use oermit was issued. The contract days in the Orioinal Work Order was for the E~noineer to sub'tlit . Qermit/desian/construotion documents. This time extension is to empower the Enatneer to continue the work and inspect construction work. It Vlras not pOSSible to envision the lenoth of the contract because of the unknown lenQth of time needed to obtain the reQuired oermfts. PARTI~S CONTACTED REGARDING iHE CHANGE: Bill Mullin+ Steve NaQV and Gorae Yilmas IMPLEMENTATION STEPS (Verify each before proceeding with change using Y, N or NlA) -2L Proposed change is oonsistent with the scope of the existing agreement .JL Proposed change Is in fact an addition or deletion to the existing scope --2L Change is being implemented in a manner consistent wlth the existing agreement ..lL The appropriate parties have been consulted regarding the ohange .2L Proposed prices, f s nd costs set forth in the change are reasonable PROJECT MANAGE OM i:N=O~: This form's to be signed .n~ ~ated. APPROVE BY: . Date: 4'/17 /(),t Pr e ,7 REVIEWED BY: .? j Date: in? ( / ~ ~r 1 , Revised 4/25/2005 CHANGE ORDER TO; Agnoli Barber & Brundaget Inc. FROM: Co1li.er County Government . 7400 Tamiami Trail, Suite 200 3301 Bast Tamiami Trail, PtJED Bldg. H. Naples, FL 34108 Naples, Florida 34112 Agenda Item No. 16C9 May 23,2006 Page 6 of 12 Project Name: MPS @ Area B Project : 73153 ConstnlCtion Agreement Dated: N/A W.O. No.: ABB-FT-04-04 Change Order No.: 2 Date: April!), 2006 Change Order Description: To increase the scope of services to add a building to the design of the MPS and to add environmental services. Original agreement anlount .......... ................. ...... 0 ............. .............. ..$158~ 150.00 Sum of previous change orders amount ..........................+.................$ 0.00 This Change Order Amount [add} .....................................................$ 86.000.00 Revised Agreement ...tmount ................. ................... ........ ..........u ....... $244~ 1 50.00 Original contract time in calendar days ........................................ 200 days Adjusted number of calendar days due to previous change orders 800 days This change order adjusted time is .............+.........,......+................ 800 days Rl!!Vised Con.tract Tirn8 in calendar days ....................................1800 days Original Notice to Proceed date ......m................................................ February 24, 2004 Completion date based on original contract 1im.e....+.................++........MaY 5,2006 Revised completion date ...................... .......... ..........................., ......... August 9, 2008 Your acceptance of this change order shall constitute a modification to our Agreerr..C!lt and will be: performed subject to all the same terms and oonditions as contained in our Ag~ement indicated abov~1 as fully as if the same were repeated in this aoceptance. The adjustolent, if anYt to this Agreement shall constitute a full and final settlement of any and all cIaitt~, of the Contractor arisin,g o'u.t of, or related to, the change set forth herein, inoluding claims for impact and delay COS':JJts. ~' Recommendedby:~ _ ~A... Date: 4117/('~ thi ridhar Project Manager Public Utilitio ginee' g Department Accepted by: Date: i //'I/t~G Accepted by: Date: William D. Mullin. P.E. Principal Project Manager . .Public Utilities Engineering Department . ~'hi yJ ff-dJ ~.. Date " eve Carnell . {t' . : chasing Department . Approved by: <f b (It!~, /. . Fund: 413 ABB Cost Center: 263614 Object Code: 763100 Page 1 Project No.: 73153 Change Order No.2 GNOU ~ER& RUNDAGE, lNC PmfwiOnal cnp;inc:c:l':'l, planncl'I, ""rvqrn.. &: mapl>Cl'lI Agenda Item No. 16C9 May 23,2006 Page 7 of 12 P. tL E. B. .06 APR 1 1 PM 3: 2 I April 10,2006 Ms. Sandy Sridhar Project Manager Collier County Public Utilities Engineering Department 3301 Tamiami Trail E. Naples. FL 34112 RE: Collier CoUnty Pump Station Area B ABB PN 04-00()1 Dear Ms. Sridhar: Agnoli, BarlJer & Brundage, IDe is requesting a "Change Order" from the origin.aI prqject scope (pO 4500025181) due to the changes in the Scope of Service that have heen requested by Collier County Public Utilities Department. TIle original scope of services did not include a building on site for the pump station eA:Juipment. The Uti1ities Department has decided to add a building to the site which will change the original scope of service and as a result of this change the following task; on the exhibit "A" Win have to be added to the work order. Fortunately, we have locatro a prc-fabriuted buildLng which will serve your needs and Collier County Development tlnd Bnviromnental Services has deemed that this building will not need to meet tb.eir architectural standards. An architect will not be needed unless the above facts change in which case an additional service request will be made. Additiona.l1y, the pr,)ject inf9rmation provided during our initial proposal preparatjon stage indicated the ~ite did not contain wetlands. It was determined during the zoIllng proces5 that thie. e contains approximately 75% wetland area which will r$quire different permitting han originally specified. _ Please find the a Exhibit c'A" providing the additional cost. Once a signed "Work Order" is returned. ABB we can begin work on the additional portions of this project. I . . 1 Mnin Ofli_ i.c.OO 11Imiami Trnil N,. Suite 200, Naplc,<;, Florida ~410!\ (Z39) 1:<,17-3111 FAX; (239) 566.220.'1 l..cc County: 9990 Coconu~ &I~d, Suire lOll, Bonit:\ 'SI''';''~'' l'loridn M,135 (239) 94cll-R663 "AX; (289) 49t1-272Ci www,lIhbinc,<X>RI Agenda Item No. 16C9 May 23, 2006 Page 8 of 12 We hope this satisfactorily responds to your req\Iost. If you have questions please de) not hesitate to call on me. Sincerely~ all/),/06 Date 1111}) 6 Date Attachment Exhibit .IAU 2 Agenda Item No. 16C9 May 23, 2006 Page 9 of 12 ~:~~.~?, " 0~~;, ~jb ,i~~I~ Due to the change in the sc.ope of services by Collier County Utilities for the P1ll1l):l Station, Agnol1. Barber & Bnmdage, Inc. is submitting a "Change Order" request for P,Q. 4500025181 for the lon Jwing: Collier County proposes to construct a master pump station (MPS) that will be located along ImI11,:>ka1ce Road about 3 mites east ofCR 951. It will serve an area known as Area B. Another proposed master' pump station will be located at the intersection ofImmokalee Road and. CR 951. Construction of both stations is scheduled for completion in 2006. By 20OS, the proposed Northeast Water Rechmation Facility (NEWRF) is expec:ted to be constn.Icted and flows from the Area B MPS yvill then be rCuted to the new facility. The prol>osed force main to the new pump station at C~ 951 is included in the ImmokaJce Road construction contract. i' This site originally was not going to use a building for the pump station equ~ment. However, Collier Cotmty Public Utilities Engineering has now decided that this statiOn will uti1iie a building to hOllSe the equipment. Adding a building to the site will change the original scope and as 18 result of these changes e following tasks win ha,,'c to be added. 1 dditionally, the project information provided during our initial proposal prep ion stage indicated tbe site did not contain wetlands. It was determined during the zoning proeets that the site Olnwns approximately 75% wetland area which win require different permitting than ori~nally specified. i !il"9l:<IKCJlI:I~~r:ImlRl mm iiIIii1.tiii: :. ../~Jf.iMlm:l:i::t:';5~~~~"" -..,-",.3 '_.,.--.,. ""...'. I;:~;'~~ Site Development COn5-truc:tioD Plans I $5,000 I, Prepare construction plans and teclmical specifications with a structure (building) included (in Clut Standard fonnat) as ~I~bed in the Land Development Code Site Development Design. Site Development Desir,n . $5,000 J. Design the required on-site infrastructure with a structure (building) and PTeplm:: associated reports for the purposes of submitting a Site Development Plan Application, as required under Conier County regulations. Fil1laI engineering design will include the fonowing: irrigation water main i. (if Applicable), fire protection water mains, stann drainage lines, site grading, earthwork, and asp1l!llt paving. Professional Environmental Services 531,000 K. Based on the previous (~m;ronmental work on this site and recent experience with the regulatory agencies, please find below the scope of services: Provide application exlubits for ERP application to State and Federal agencies. Panther Analysis Respond to up to 2 agency requests (each) for additional information (RAI's). Provide assistance with County SDP application. Compose an EIS (if required) by County. Due to the extent of wetland ooverage of the site, it is likely that permitting agencies will be requiring wetland mitigation. Mitigation costs are not included in this proposal. Agenda Item No. 16C9 May 23, 2006 Page 100(12 ~ 15 ~:?~~,-~~ ~_~I'i"l ":' ~~~:~~:~.: -.-- --- ~-,----~-'-:--'----------~-::-r;-~--:--~.~~~-~-- --.,. Water Management Design and ERP Application . $25,000 D. Provide the following design and permit application services to include a struoturc on site: Design a water management system and prepare corresponding engineering calculations, byd::1lulio model and reports to address water quality and surface water management detentl.on criteria.. Prepare water manaQement permit plans and supporting exhibits. Prepare the application to SFWMD for a Conceptuallndividual Bl.U' Respond to civil engineering related review comments issued by the SFWMD Permit AppUcatSon Preparation and Su.pport $6,500 E. Prepare and support oru: (1) set ofpennit applications to the following agencies: Collier County fOt' Siw Development Plan (SDP) approval. .tf.1~~~~il.~~~~ ~"".~~"~~~_~~~_~N----r-W^ , M A. Services will include providing civil engio.eerlns consultation and advice as requested by Client. Services may include, but are not limited to, the followinr, Consult with Client to clarify a,nd define development goals lUId requinmtents fodhc Projt~r:t and review new Project information; '. . Review information pi1'ovided by the Client and/or Clol1eot e.vatlablc Infonnation from public i:Ocords about the existing prclperty, surrounding area, and adjacent parcels &$ applicable to the proposed ~_ h: Attend meetings witb governmental authorities having jurlsdictJon to aPprove the design of tbe Project and participate in consultations with such authorities. : General coordination ,,'Vith other consultants. I? :':.2.~ ~..I'# J ~t.:.r,I~~~~~~-: ~ '"";: i;7--~~""~---'-'~-;--~----'~----'-"" ..~_.._" -~: ~--:-:-~..-:-: A. Provide the following services during the site plan process: Prepare one (1) Final AutoCAD Site Plan to inolude a building On site fur the Project based upon tUe approved conceptual ~lite plan provided by the Client. The site plnn wut depict and quantllY ~e relationship, size and configuration of the major land use elements of the project including buildingS, landscape buffers. operI. spaces, internal vehicular circulation. and warer manasement areas. : )':~"rf;-:~~~';S:~':~\~j~':-'~;~ !:::-:'.i~;I-t~~1i~~f'r~~.-:,~~,' }fr:-~;::~~~~J~r~J i'l*~~ ;;~ ~-"7~T!~:'~!'1 it ..~--- '1'1 _~........ __...__ ~" ...o-.l,o.;.o::..........-....- ;,., ___'_._...,..", .~"'.. ~- . .,..... A. ABB will assist the Client's environmental consultant who will take the lead role in prooei~lring ia pennit for Dredge and Fill. It is assumed that most water management issues will have bel;1t1 , addressed in the ERP. . i ! -:-:~r.,"!~il'~~' ".;, 'iJ~I.:.~!.,,,.jlJ;;;~ A, This design element wilJ be provided by the manufacturer of the building. Reimbursable l"rODosed Additional Budcet Previous OrilzinJlJ Budeet Billed to Date Total Additional Pronosed Bud~et Pn;vious Time to Comnletl! - 9/11/04 200 daysrmereased to 600 days 11/04 ~ ew Time to ComnIete - 1:8 mOlJths from dsrned Work order or 548 dayS Agenda Item No. 16C9 May 23, 2006 Page 11 of 1 2 Project Name: Master Pump Station @ Immokalee Projects No. 73153 ".. ..' FY07 .... FY08 2004 2005 2006 2007 2008 -- EVENT Cost Qtr1 Qtr2 Qtr3 Qtr4 Qtr1 Qtr2 Qtr3 Qtr4 Qtr1 Qtr2 Qtr3 Otr4 Qtr1 Qtr2 Qtr3 Qtr4 Qtr1 Qtr2 Otr3 Otr4 Base / Data Reserch $25,400 Complete I Design Services $47,450 Permitting services $14,000 Building /Env $86,000 I Permitting I . - Bidding IConst. Services $71,300 Total $244,150 Action Renuired: Recommendation to approve change order to Work Order ABB-FT -04-04 for the design of a building and environmental selVic:es to Le end Agnali, Barber and Brundage Inc., in the amount of $86,000 for the Master Pump Station on Immokalee Road Project 73153 This A enda Item Agenda Item No. 16C9 May 23, 2006 Page 12of12 !'I'()I~:\....i(\lIal ct'}-:..il1"'..'n~ pbnn~'rS,'lln':yor" & 11Uppl'r~ May 3,2006 Ms. Sandy Sridhar Collier County Public Utilities Engineering Dept. 3301 E, Tamiami Trail, Bldg, H Naples, FL 34112 Re: Master Pump Station Area B, PN 04-0001 Dear Ms, Sridhar: This letter is in follow-up to the meeting we had on 4/28/06 with your operations staff regarding the above mentioned project. As you know, during the scope definition phase of this project we were instructed to provide lowest cost option for construction of this facility, Our recent meeting wi th operations staff and further understanding of 24/7 operations including wet weather and lightening conditions as well as hurricane season makes it necessary to have a safe enclosure for electrical panels, generators and instrumentation controls for staff to be able to work safely round the clock in all envirorunental conditions, For this reason we feel it would be advisable to include a building in the design of these stations. The main concern we have would be to provide a climate controlled environment where your technicians could access the high voltage equipment without fear of electrocution from wind driven rain, etc. Therefore, we recommend the design as outlined in our recent proposal and request it be approved, We hope this information is helpful. Should there be any questions, please feel free to contact our office, Sincerely, A~RJ?r)~E' Inc. Dominick 1. Amico, Jr., P.E. K:\04-0001 c.c. Pump Station on CR846 East ofCR95 1 \Correspondences\Letter\05-026Y06 ,LTR.doc Main Oft;"", ~-IO() T.lll1i.lilll TL,.i:--;.. ~l!it,'l()O. :--;.'1,1,", FI",.,d,l .H]()~ ~.N, ;:;9731]] L\:\: l3'), :;(1).220., LCCCOl.lllty:t)l)90(11Lnnul RliJd.su;tl..' j03.BolliLISI)rjn~p"Flnrid;t.~+I.~:; 23'-) ()-+K ~(lO~ L-\X:j.2,':;\)'4\)~ 27~() \\'ww...\hbin..::.l::Olll Agenda Item No, 1601 May 23, 2006 Page 1 of 6 EXECUTIVE SUMMARY Recommendation That the Board of County Commissioners Approve a Fee Schedule for Fiscal Year 2006 for the Collier County Health Department OBJECTIVE: In accordance with section 154,06, Florida Statutes, the Collier County Health Department seeks resolution for the established fee schedule for public health services rendered through the county health department. Fees were approved as part of the core contract; however, in order to comply with Department of Health (DOH) rules and Florida Statutes, the Collier County Health Department is re-submitting the Fee Schedule for FY 2006 as a separate document. CONSIDERA TIONS: All division directors reviewed their fees related to program costs and have requested increases where appropriate. Funds collected under this section shall be expended solely for the purpose of providing health services and facilities within Collier County. The Collier County Health Department provides approximately 326,000 services annually to the residents of Collier County, Most health services are provided on a sliding fee scale and no patient is denied services due to inability to pay. FISCAL IMPACT: Service fees comprise approximately 25% of the Collier County Health Department budget and are an essential component of program sustainability. An analysis was prepared by each division director to justify the adjusted Fee Schedule for FY 06. GROWTH MANAGEMENT IMP ACT: No growth management impacts anticipated. .- RECOMMENDATION: We recommend a resolution to allow the Collier County Health Department to collect fees as outlined in the attached Fee Schedule for FY 2006 and as approved in the core contract. Prepared by: Joe Mezzatesta, Business Manager Date: May 23, 2006 - Agenda Item No. 16D1 May 23, 2006 Page 2 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16D1 Meeting Date: Recommendation that the Board of County Commissioners approve a Fee Schedule for Fiscal Year 2006 for the Collier County Health Department. 5/23/20069:00:00 AM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 5/5/200610:12 AM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 5/9/2006 9:32 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/10/20069:20 AM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 5/11/20069:11 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5112/20063:59 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/12120065:16 PM COlliER COUNTY HEALTH DEPA.RTMENT Fee Schedure 2D06 Agenda Item No. 1601 May 23, 2006 Page 3 of 6 ecHD Q..INIC l'JlE 8CHBDULll RflPOSm> .l1l}'d.calllxa..... lmlni&r~linn 1'F. (,\dnll) wWll'Xll, rro, RJ'R, HI\' Tmro[j:ratioD J'E (Cbildl .,,1D l1Jrnl'}.f~'" "lJ.c...3 11'-:5 Imm4;L\i.llolJ Form ]'E AI,",,," nil r>t1u:r te;:tIl (Emplo,vu;e"l, !;r<lrt. PF.) Emlfloymcnt PE "ith I'PD. RPR P1-l.(.,. 2005 15C>.OO 100..00 ~~O 40.00 60./10 Pre Vanci"c.l1tcn M".~l.o; RlIh<>ll.. H..""llli< U rre-r.m[1L"~'111rnt ,~ren (Hl\o.>\b) llcp.liH. Pun,,1 A, B. Dcd C l'a1>cl-:-;o ltkk.lc.l1Htlrn V8Ii<:>elu. lS.O() 13.00 ~G,aG ~",oo I~,OC> v..."",;"",,,. p..".,."mplo}'lUC':Ul; .or .."Unrut I per pt. r<,qucst ).~).{Jt \'3000. HI!JIUtilis IlVnrrm. (Silll!.lel"'.e) Il"l"Rbti. II V.ccln. (S..,i.>I "f 31 Hepotilln A (Sin&l,' f)(1sr, Hcpuitigj, (Selle/; oe 2) Tctn1ttu. Vllo::rnL', (lrom \.;:g('('in~ VariedlD \'3~jO. l'Nt Lt}IOSllJ" Rahh'. Vurri,," SiTl.i:lo DOIR (IMUIOnc" Mm.dl p,"'t R"l'o"". 1o:31>i.o VDCCUle::;.,lt. uf. II"D"r.oo"" Bilk-.J!) J're..1:'.....'.U.I'e Elllplo)'>'C Rabi'" \'1I<x:i~" I <in!'.l. dOll1)) lll'r:-l":''''lXISILll-- E1ll[11n}1.X!. Rook..s VDcdlJC:: tic-d.es 013 do,S.€\i 'NEW ,'dminio;tm\ivl:! ffet'n Kab5e.; ~';Lccl!le Flu Vilcdne )).l1~ubl('ltd~ V.lcclm' 50;00 liMil l~ll.,c)i):~~!jl 51).00 lop.O? 'dClll11l lI.o.Oo 60.00 IDJLlIO 'JIWoi :.1:IlP6 Ovmmmrt. . 'r..5'~ 11j;,~ ,lIll.CoO' 100,00, f9'oVr;i .IW;~~ :;0':00- lJQ.O~ u5"~' 2ii..oo ,CM.QO' ~MIO .'1(>,00 . ll!-oh' 'S;Otl' .JjiQ.l)1)' ,,\oft.OO 2Q;'l_lDd~ 131>.00 '~lj\l;QU' dclote . 20.00 :Ill. ell) sucu :ZO,OO JlCI.OQ 4U,OO ,l~!ctr. 40.00 t;.o,QO '.60,00. ~OO,O" ~St~UO. ~o.oo '.:lO,Oll' .15.00 J;O..<Ht. 40.00 50.00 doili!~ ~$;bO 75,~) rlt'lete 75,00 IlililJt ~O>.OO' 7&-00 !lOAln :SD~O lfJO;OO '~o.Qt\ ~5,OO }113W Th'infi>' rCombined Htp A 3M. H) WV mv Tc~ 1<, ])(}]l Lab I,;nmDmund 10 d~,,,} HtV l';,;tJl.l~ \l'u I.ull ('1>,1" tllrnllrmrnii ~ ri~l~) NRW Ru;,..j mV7"'t;r,p' TO CXR Ool~ fl lie". "ltJl''''tdi!l~., "" (1)11,,,,,,1') NEW CXR ""'y (JIIIJI"",.,,!, Iv pn:.';ou< X'L1lY) 0..11: ...ilh frllitinp' &F<>JJO\>-u.l' Nursll.lg f""h.,llU" Vi.;1 LTIllllmr..Jo~'mcJjt 1'3('1:.4;. (P!'D, CXR, """IIIUI;I>O, TNTI ;fl1~,<I(>:l) ['PD l)I:lt.."t!ltuol1l,f. 1'('..,llinr. NJm' 'ill F;'-almltion "lSll- ~1"111 Ill'Jng_ X., ")' ~ l'I'D rkll."lml(,Dta!il>n NHY\' .\'1D1AF.NP\'j"k 1>I1!W llX Visit STD STD J\.!,.:'m]ltl1m~31 if. f~,TCel1 {RP It. lJ I V I (j(', en ~. FuUIJ.....U,. sm I',,"m (Rl'R. Hl\'. Ge. GHL) Sl1> ,~~mptoul:lll" ~CJe"" ",ilb 'Rc;!;lIlil.r J'.'\P'& l'oUO\'iUp Sfn All,.,ni,luUllll;r r,l'f{'cn "'" Thin PTi!l' j....\1... tH.' ~nl!:'l nrt:" 'Thtn ;>"'r 1':\1" IJPV l>"l.W>' l+'EW N/lW NmV TreJlu~I]1 ti:r C"ln1fI~'lnm~, IJnty im,\iTil P.D.Vr.ATIONCl.ASSl::$' N1lW Bl ~lAJJJS Heallb Eilucat~'" CI~,,< ' indi'.idulll NJ;VI' lIlv;.,\m~ H""lt" R,!urati<ln (La5li - m.tiluliuuat ~r<lLlp ENVIltONMl!m-.lLtlEALTJll'm'J> .'OOD PI.." R","cw (Stole ft'D ~ liar; !luJ Rtin.;J1o,:1.iWL (SI.I", rc. - s::I<I) $iiioll 60:01, lS,M 'V5,OO '1l,5..(10' !ill,a{) 50.00 PM l:i:au:r SG.aG UsuHhne I." GROL'"l' pr.nI1R<,\,icw ReiIl5j,'<lctJOQ C'anl'rtnll:1iun. hllS'll!dtclU ."dult F<lmil.v care .o\:c..-jyt",l U,wg FadIiLL!tl ChU<lCare "l;Q C1111<1mn )lfiW Ch.lld c..rc .,so Chj]drou R"";.wDtiall't,,,aill,," )lIrA' llcbOl>l. <~"Q ['l~"'''". Sd.lO()]~.:o200 pm10DS. Oth~r Gr<IU]1 l......cllttie~. ~tHP Pln!') Jtl..';I;l....... 1~..WIiI"'''l.klD TANNlI'IG I'I..DIll:>:lew ReiJ1'l'ootiOOl .swP' R.l'i'*~-:tiDB mul'nr. m;tpo::tknll :,'Jl.W ll:lllStnlctiol'l liinal Rcin~,,~li!>l\ l\a<lerJultq;ic.ll'.e 1l,:mr,1J P)nmh TI1.pmf;"" RL"11"'\l1 loti IJl.>pe:tJOl> P'>:"",,,Il'rJl11 ()1'"rJ.l<ll Oert:tical.e Op~~~10f ("(!LUSt: WA'fWl WlIlcrl"-,tt,,, Ilact<'rialW;lrol SlImpl" (nile l;m" ",~r"r""".,l ~J>Je Ocg~1i". (Me.lim" lX~."Tl'<':1I"") Nil III I" N;.t\1111l' ("n. time ncctll'Ietlf",) l:SaeteLiC>J,,~icaJ Somvk t'IK"-'1I1c w. TI'P.1Ilul,) ....mph. C"IIL'l<:llom (1:""111" "''''legula!l:!) Nitl'at~. Snmple {pO"!)'" We T"r."Ii>tt:l 1..,.,1 &1111:l!< So,tillm S.,mJlJ. Ch.IOIide Sample "'"&\\I' NEW t'mW, oS'ros (.."";t,,, .....X'" d;NI'...ul pruVOJ"" 1>......'.I<>lllllcDIl'len \,{t...i...... 1 ncWen1.<ll Plan KC\-io\~ r,(lv~I:"~lil1n P"rmlt i\PI,llc.JiMI (Rille ~ $50) jlJ'lel eo\-ef ]lL\pcc1ioll (Slato- "5(') ATI:' 1'...lIlLll (Sl:lte r S511/,,"1) PBT Prrmit (~t"1" - l>S(l!yr) Rt,:ln!ipBL.:Hotl (51 ale .... $SO/}7) R<:1><>ir 1'erm;1 (Slltt" ; ~f1(>,lyr) liq>11.1~1," COLLIER COUI'ffY HEALTH DEPARTMENT FeeSchedu Ie 2006 Agenda Item No, 1601 May 23,2006 Page 4 of 6 2 COlLlE~ COUNTY HEALTH DEPARTMENT Fee Schedule 2006 Prlor . aoos lioo.AL (lI.OJleiiilt Jjf'StIlVJ.,> nr,\o:'O"oS'ne ~ Dla~Do;lk C3.!1l; In;Iu.1 Q,.I r=l'lI" nn'~<) Yc:rlmJlc On,[ r-....'m ' no 1 "'" LImited Oral 1!:lcuu.l'roblcm FoclIliOd ' 1)'11.10 ~.on lI'J,Utl .1;"IIG X,RAYS :N!:!VI' lntrn.c.rnl'OOO1Ill1nl Intr.um:sl nlml:-h'h.~Scr1f'Ji l'er:lRpirnl nr.st fflm l'ctial,ical-e&ch aildll f:iIm llit~\-rir.g-s1nlCk ffim niH~inJ.!..~. tW'1 r~bJ).~ OTtC\,.;nw; .four ffimJi NEW Pnn"~:x )'>>'" 8S}'O>, l'~OO?-. t4~ho: 17,(10' 211,0<) S9,Q>Q , i"JUNEJ\,"T[l,'l! Reali;nr,! Chird r11~ph:yluxiu l'roph)'Jaxle Adult Tnpil:nJ II pplkAtj(ltI (J(fillmlue Utal mWcDe instnlction Selll.nl I'criDdootuL ~,,",1linF. <loct R~II>t Plan'.!; (.I",r quudrant) ~T.W G"".. v.!l,riUeJ~<1'1 NU;\~ ~",i",ll1nl,,1 P"'phy ~W Cinei'-c~"'lrnylp.iI1~iv1 .pln.',' f"'r '<1"'b ~W 1':lObillg ItI!STOR,\ TTVF. f1'lI.UX("~~ I <\rll"ll;sm, one ""noCOJ, primnJ'}' ..'\m"I:F:Rm- two !fIJrfiJC('>.:;, primaf'}' .'!.tllili>:UlO' t111'CC ".Jru""o,prlrn"T)' .....n-..LJ;.m. wur ur m.lJre .urfac-u.; pimaT}'o ~~.410 ~:oo . 1/3_00' , 32~f)Q;' lIol_1l0:': 11;,5-.00, ~,OD &Iina ~Ii,oo il~ lA1.,ocr ~'. 12~ deiew: At.ualgaJU-tu:u~ auL1aot:, l1enn.aorn! AmnlJ;ilm-lw.. ~urJ;I~ 'lI~rJtJ.IIl~(JL ~\mnIJ:Rm. tlt<<t' r.,1Tf-ltrI!N, l1CTma:nrt11 ,-\lIli:tt~i.l:IU- f.our (]l" luore llUmb!\S., ~l('rJJ;la.n('nt 'It..UP i.I~,Il<'l .1J$;fJO '>14.nt> Rw:-j['l une ';'!Irt~I~C! ~ntnilJr lu~..:JD - t""O oI\UUr.:f:HI, a.nlel'JDI" R{,.$in - three :.\utfncCi nr.:lcrJm R<-.E.;n - fO!lr or m.oN; snrfuo:)..t. (IT:iT1\'nh-;ng iO['\:=:IJ lUTI,gt'l..ut!tl;':Tim" 94.i10' 111..n~ ' ~s'.fJO i81;00 .k-e~in one !lIT~,)(,C~l;ru;t~'Tinr pTim.ny R~.;u - two .;UJ [sce;;, platen"" -ll1imoTY H(,_r;r1n - three '., mnn: ~mrll'('~~p<mLl!rllJr"l:>JlHUJJY J11.00 qUlil 'de~t~ '117,00 "delete ~7.,~l1/ d~rh~. Nlt\V I'mw ~W lI1EW !>,~. ilOew NEW N!1.W ~~. Rt!~l:1 - on.e-~UJ(a('(o. poflt!do.r-f1enn::'Llr.!ut U.,~"iJl - t".o ~01u!ac~ plJlrOl~~'lCr-tJt"J[mll~(JL RrRln tl'r~e nrm..f"C,.!. ",]rlUIX:C r.<l:;I~:ril:rr-JmTrJlO][]I:n1 ReJOin, r(lur (IJ m(llJ~ -~lU:fll~ pOH~iur ('ompooit,: R.l!!;in rm'..m An.i Sl aillle;s. Ste" 1-1' riUliJl}' RI,'I~r:_mrnt ~]lI1O:-: M;lirAilim~t' I'i><ed ,\~pho.oX '1bc'n~ Kc,,,,,,,,bl. AJlJlUanL'C '111=1> RJ:J1T:nr{,:Jnmn 1,1C l.m1.,'llm1wtJ ~cl.iJl~r ~r('mt1rn1 c:rq......n f,.C.L,lc.L.d [(du <:"'''Il 1~.a.o ' ~4-h~4l,' '7Il,1lO !::.."U)()LlI)N'l'JOl NlWI' Y,k,) P1111>Jlllmy 3 ,~. Cade 75;00 ,1..bi47ir 5~;1l9.,,':PP1~~ S3.~O :D01ll11 i;t;,OOD~~' ,~,oD :n~li i~~~~~~'; . :=:~;i ~'2.~~#; 4$$jO~t4 ait.QOcOlt;bo ,.,8,'(H)nll11~. ~t'.::;~!. .'. $7~'o::pZS'~ ~~Il.l)t:Wr ~;Oo'~' ::sr5!' S'}-1)D'.:DD~ D~ltIl ~l2~ l.}~l~t.I .bii::Jt' 9lll(}h:.l14~ J1'J:.riD:oi~li .WJIlI1~i~Q 1'1U)D. :llil,16L ,oll,1l0".~~ao ~9J:lO:~~;u. \7t,llll ;:o-~~si :n1,,)J tlA3S5 IiI/silo tl2:Fl:t 'o.;.3!l~ Agenda Item No, 1601 May 23, 2006 Page 5 of 6 <:,DlIIIII.mbI ll!,t.<J.Qt).;!sSr;;(./b02'mtJ .r.4'1ll)~~~i/"!~l~~~9~ ,aO~'\l'OnilSa:r' (,ibOllsit$.) ll:l~~1)n.SIi4 1t:!7.lWl '1l)!a9tl. Wf~'~ 5g.A)lt ,J)l5~~ 6Kg:~;~ 56fJ~~iI~~1l) ::88.:iJb D864rJ 7'.i>Q'~O #46-"'.1 . fji'1l-.3:l 13~,OI)'P$~,;m COLLI5R COUNlY HEALTH DEPARTMENT Fell Sct.edule .200& Agenda Item No. 16D1 May 23, 2006 Page 6 of 6 ~ ~- ll~tvtb l'l11lnJ,Allt-l'Iinmy 1~~Olb }I:l)lJlI$l'o.t-l'rlmlily . Pulp CLp- dlri!ct (/!Xeludutg 1l.1Ial1e~1tl11I1jU1'l~ 1''Illp ."1)- In.dired, (l'tCludir.r.finlll rc;rlomtionl t~/lII. 11Ull:<1.l ddllicJc,'"""l [1rim~1J' nm3 pcmn,1Dcnt 1>>P.tb ^pexfficatiOll/~ific"Unu.- JullW ...Jodl AJ>".xiI1L" t "'"i mrnl~,;r,rlltiom-il>t"-rim medication roj>Jacement ,\])<1ldficaliOlljll!<:3lcifieation- finsl ~isJl Tooth l'l!-!U11>1utlbUtlll ..".litlf.lllhil.....rinn"f nr.emntolh cVIII~ro or diJ;placoo Iooth snd!or al,'roJIJO OKAI. SVRGI'.RY {P.:\"MCl'IONS) Simvlr.m<traction.lirnllOoth Simple ('A1mrtion, addltiollsl lOOllJ :surpil:il <.!l<1.11ctln,1. ..upl..1 hXltb ~..n 1j',,$Ilr, impn<;lion 1'8itiill bony ~ml"'CllulJ ADJUNcnv.r:.SIDlVlt:liS lRM [.DI!u1;.-" Hllijl~l Al1"II!1O-'"u, pcr \'i.il Ine;.;on acd 1IrnJLlJl:1;O COllJ!u,'t8t!on (dla~llOsrJc oe"""",, pro"lde,ll., dr.. U.t. "f phpiculIl I,iner llt.n J1l<lrt i1il111cr pr",'idiD~ 11'1!lltmcnl Iir}' So!Jc~ctl J'lcatnlcnt !lebo"wr MauogeuleIll SI31ure retnm'l,l lnjectloo of n~''3c.jue Spn." l>!"int.il1<!nm il~t SPD~C M.ilmlailleI' bilat ;o;IWt' MlIll!:,,,,'" (Niln,,,.,) IMIIll1N1ZA'J'10.N':(l.uhell:d bySl:irb::l E<lu,ytlcdnIJ1iD(\o\ All ~nR1il>nA PnOOIDOUl:\ ~ '11:..cllJ . -:is:ciri ~ll11,.".". '.' '. ." " ~Qffl:;~~itil1;~/)~ilffug S5.Da . . . "ITAI. 5l'A1181'1CS(OllldC!UDe811l1I'S a82~o:lll.~ - aU cuW1l.l"s dlll'''l'I!n\) U""U, c.:ttUlc.i.. ftirtSl C.l."'flili(:d.tl~ Binh CurtifLo:ates lj,oo Ill,()/) (i,ou tu;9D 1"'1tl't tOW '~,OOllatb addllLon;J] ttF,.1.LTH...lc()~t~ii;>>l ~E8,t1Klnc Clet~ySt.a~l, Wllluut,g ...,111 Wdl".... SmnlriO!,: Crowtti"n l:iue~ M$roD~~lJlelll N1!W ,[,{:ba"", EduC3tlC>JL r"l Youtu 4 Agenda Item No. 16D2 May 23, 2006 Page 1 of 38 EXECUTIVE SUMMARY Recommendation to authorize the after-the-fact approval of a submission of an application for continued funding of $67,313 for the first year of a three-year project for the Retired Seniors Volunteer Program. OBJECTIVE: To authorize staff to apply for a continued funding agreement with the Corporation for National and Community Service to operate the Retired and Senior V olunteer Program, CONSIDERA TIONS: Collier County Government has sponsored the Retired and Senior Volunteer Program since 1990, The program provides for high quality volunteers in over 82 volunteer stations throughout the community, With a total of over 700 volunteers, the program supports individuals 55 and over in connecting with non-profits, local government, and private sector opportunities to give back to the community through unpaid service. -- While RSVP is sponsored by Collier County Government, a grant supporting operations of the program is provided through an application supplied every three years with the Corporation for National and Community Service. The Corporation for National and Community Service is a federal program established in 1993 to connect Americans of all ages and backgrounds with opportunities to give back to their communities and their nation. The current application for continued funding is due May 15th. This application will provide for $67,313 for the first year of a three-year funding cycle, with the subsequent second and third year of approximately the same amount. The amounts determined for the second and third year are provided each year depending on scheduled increases and allocation for funding. Due to technological challenges with the egrants system (the electronic grant submittal system provided by the Corporation for National and Community Services) it was necessary to submit the application after review by the County Manager and seek after- the-fact approval from the Board of County Commissioners for the grant. Collier County has budgeted an amount of $1 0,515 during FY 06 and $10,515 for FY 07 to provide support to the project in developing volunteer opportunities in the community. GROWTH MANAGEMENT IMP ACT: There is no Growth Management Plan impact associated with this item. FISCAL IMPACT: The fiscal impact for this recommendation is $10,515. _. Agenda Item No. 16D2 May 23,2006 Page 2 of 38 - RECOMMENDATION: That the Board authorizes the submission of an application for continued funding with the Corporation for National and Community Service for the continued operation of the RSVP project. Prepared by: Barry Williams, Human Services Department Director .--- .-.. Agenda Item No. 16D2 May 23,2006 Page 3 of 38 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1602 Item Summary: Recommendation to authorize the after-the-fact approval of a submission of an application for continued funding of $67,313 for the first year of a three-year project for the Retired Seniors Volunteer Program. Meeting Date: 5/23/2006 9:00:00 AM Prepared By Barry Williams Human Services Director Date Public Services Human Services 5/9/2006 1 :22:07 PM Approved By Barry Williams Human Services Director Date Public Services Human Services 5/9/20061 :23 PM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 5/10/20065:45 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/200610:11 AM Approved By Marlene J. Foord Grants Coordinator Date Administrative Services Administrative Services Admin. 5/11/2006 2:44 PM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 5/15/2006 8:33 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/16/20065:01 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/16/20065:38 PM ~ Administrative Services Divisiun Collier County Go\'emment Center 3301 East Tamiami Trail Naples, Florida 34112 ma rlcncfoordiQ)colliereov .net (239) 774-8971 (239) 774-8720 (fax) Agenda Item No. 1602 May 23, 2006 Page 4 of 38 TO: Jim Mudd,. County Ivfanuger Applications Reviewed and Approved by County M 01 desj{!Dee for submittal: ... coun~~er , ~....-, t:.(dale) ,I cc; Barry \ViIliams, Human Services Director "If ~1arJene Foor~ Grants Coordinator FROM: DATE: ~1ay 5. 2006 After-the-Fact Approval by the Bee is required at the Ivtav 23. 2006 BCe meeting, SUBJECT: County Manager Approval of a Corporation for National an Commumty SerVices Continuation Grant for RSVP The continuation grant for tllC Retired Seniors Volunteer Program (RSVP) \-vith the Corporation for National Community Sendees is due electronically by May 15, 2006. Technological issues related to th~ electronic submission of this project have caused a delay in our submitting the proposal to the Board of County Commissioners hy the due date. Continuation of funding for this grant ,vill result in $67,313 for the first year of funding and approximately the same amount ,"vith cost adjusted for inflation Jor each subsequent year of this three year project. These funds are used to support the provision of professional volLIntcer coordination of approximately 1000 volunteers throughout local non-profit and governmental agencies ,vithin Collier COUllty. Your revie\v and approvaJ of this application is requested to be follmved by after-thc-fact approval of tile Board of County Commissioners during the May 23, 2006 meeting. Your approval, and the subsequent Bee approval, ~hould also authmiJf.e Barr)" \ViHiams" Human Services Director, to submit ll1l~ online applie-ationas \:vcll as the attached Assurances and Certifications. Ynur ~ignatllre IS ~OT rC4uin:d on tht: llpplicntion since (hi:> is an online application. Once you bave reviewed the applications, please s.ign and date in the box above and call me at 774-8971 for pickup. Thank YOtl, Please let me kn 0 v.,' if you have any questions. Applicant Info . , " :iI~" i.....~'... .....~..q'~.NA. ';.... "'I....,..'........'.'... . , t::t ~I; s'~' 'lC~;" :~~:- ; I .,.... l .......... ...... . ' . ~ " welcome Barry 5/5/2006,9:47 AM, EDT Start New . Applicant Info Ap;;licatlon Info Narratives \Nork PI<llrl Documents Budget Section 1 Budget Section 2 Estlmll:ed funding Review Authorize and Submit Grant Application Info Grant AppliCation ID: 06SR065291 NOFA; RSVP200C; Quarter 4 (Yeal' 1 of single or multi year gr~l1t) TYPl:; Nt:w Stltlus; Grantee Jnltial Entry Legal Applicant Info Collict' Co;.!.,ty Govcmm~nt :>301 T~millml Trail, East Bulldln'J H, RGom 211 "...llJ.;lplesl FL 34112 Page 1 of2 Agenda Item No. 16D2 May 23, 2006 Page 5 of 38 Start New G.'ant Application :-'.~!j<W~ ' !leNt ,f:} A.ppJicant Infom Please l3l1ter/rovfew your applicant and project inf{)rmation. NOFA information fJ : change to another NOFA Ph~a5e review the NOFA you selected. If needed change your NOFA selection. NOFA: RSVP 2006 Quart~r 4- (Year 1 of s-lng[e or multi year grant) Due Date: 04/:28/2006 Summary: For RSVP grantees/applicants With start dates In the 4th quarter of FY 2006 (July- Septeml)er, 2006) entering year 1 of a new grant cycle; Applicant information @ Applicant/Us.en fYlr. Barry A, WillIams Authorized Representative: Project information: Tne project Information secti~n defines the name and locallon of the project, the state In which the volunteel"S or members wlll be servIng, and the name and contact Information fOl' the proj~c.t director. First-tlrne applIcants: Use the "enl'er new" link to enter the Information about your project:. (Hint: SflJoct a unique project name for each application that you !;ubmlt,) ContinUC'ltlon Requests and Recompete Applicants: Use the view/edIt link to reView the prOject name imd address and update as necessary and confirm that the project name associ~ted wIth this request matches the project name used last year. https:/legrants2.cns.gov Jespan/gr~appJapplicantinfo.jsp?sid=1 d41 d9d93c9c45e4b484f248dfc488da&app=O. '. 5/512006 Narratives Pa~e I Qf2 Agenda Item No, 16D2 May 23, 2006 Page 7 of 38 . '" ' / , . , , '.. __. ;.. ~ 11. . tlt~tj\ ,;" , IQ9iiuf:'r'. ~" - N2CTM-I'#ONALk. CO 'MUNlfi SER.1CECt.1:C ,'~ Welcome Barry 5/5/2006,9:50 AM, f!DT Start New Grilnt Application ~IIIIEJ Start New Applicant info Narratives .....ppllc..tlon Info eJ Narratives Please Enter or edIt the Narratlve for each category asappmpfl8te . nt1 rratlve Gntered tJ S narrative not entered 0 'Nork Pl~n Eludgct Sc~tiol1 1. II Strengthening Communltles 1\1 Recruitment and Development view/edIt narrative Documcl~t5 vIew I edit narrative EHJd'.l~t Section '1. EstJmatce! Funding II Program !v1tlnagement view/edit narrative R!>vlew &I Org,mtzational Capac.lty view/edit narrative r..uthoriz.e and $ubn'llt II Other view/edit narrative Grant Appllcation Info &i PNS Amendment (if appllcable) view/edit narrative Gr.mt ApplkLltion 10: 065F1.06:J7.91 rJOI-"A: RSVP 2006 QI}<lrter 4 (Year 1 of s<ngJe or mLd~1 ~'(~<lr ~"cnl:) Ty"e: r.Jew Status; Grar.tet!: Jniti,ll Entry Legal Applicant Info C(flller County Government 3301 T;;mlaml Trail, E<l~t Building H, K(,.':,om 211 .,....A.la;>les, FL 34112 https:!legrants2,cns.gov/cspan/gr_app/nan'ative,jsp'lsid= 1 d41 d9d93c9c45e4 b484f248dfc488da&app=06SR... 5/5/2006 Agenda Item No. 1602 May 23,2006 Page 9 of 38 Attachment B Narratives Tab - eGrants Please ensure that all of the follO\\'ing information is included in your application. Strengthening the Community . Describe the relationship between your program and the c.ommunity ~ how you select community partners and the role of each partner. Provide information about how you will build public awareness of and support for the program within the community and how you will bring together people of diverse backgrounds. Describe how you mobilize communit)' resources and bow, if at all) volW1teers will participate in community activities. . Describe the community you serve (e.g. key economic, demographic and geographic features). how you ensure local input into program design and evaluation, and how you mobilize community resources. Complete this section if you are a first time applicant or are reapplying for a new grant. . Ensure that your narratige address: a. How you will enhance the capacity of organizations and institutions within the community; b, How you \i1lilI \\-'ork to integrate senior setvice into the activities of other service programs within the community+ The relationship developed bet\.veen the Retired Senior And Volunteer Program (RSVP) and the community is one that is connected by the sponsorship of local government through the Collier County Board of Commissioners. Collier County Government has sponsored the program for s(;:veral years and through its resources promotes the cause of yolunteerism throughout the organiz.ations that it comes into contact. While nationally more than 800,000 RSVP volunteers bring a diverse range of experience and e'll."pertise to the program. locally more than 950 RSVP volunteers are engaged in meaningful community service and activities in area."l of educatIon, public safety, human needs and the environment. In addition, RSVP provides an opporttmityfor seniors and retirees aged 55 years and older to make a difference in their commlUlity. Their individual interests, skills and knowledge are matched to a volunteer effort that is most suitable for them. RSVP is represented in over a hundred different non-profit agencies, schools and county govemmelltand volunteers are placed in meaningful and satisfying positions with one of the agencies that need the voh,mtecrs respectivecxperlise audior experience. Some examples of the diverse volunteer opportunities staffed by our volunteers include Habitat for Humanity, Hospice of Naples, Naples Community Hospital, Nearly New Thrift Shop, The Shelter for Abused Women and Children's Shelter, Collier County Sherifrs Office, Humane Society of Collier County, Teddy Bear Museum, Make-A-Wish foundation, United Arts Narratives Tab - eGrants Agenda Item No. 1602 .MR~ 23, 2006 ~~~O of 38 Council, and Collier County Public Schools. Other community partners are selected through intc''fView of the RSVP project director with the respective organization. The project director to determine if the program needs can meet the organizations completes an analysis of need. In addition, capacity building ""ithin the organization is sought and encouraged in order to adequately support volunteers who respond to the needs of the ne",dy ~stabJishcd partner. In many cases, the interaction between the RSVP program director and the respective organization, a volunteer coordinator position has been developed and funded by the community part.ner to satisfy these support needs, In addition, the RSVP program director has been insl.rumcntal in the creation ofa Directors of Volunteers in Agencies (DOVTA) group in Collier County. 1b.is has led to further strengthening the ability to support volunteers in partner agencies as well as served as focal point for mobilizing these resources through resource sharing and identifying community need. Public awareness is established about these opportunities in order to attract new recruits through the local government access channel, commW1ity newsletters established both by RSVP as well as from lhe local guvernment. In addition, volunteers are recognized in the community and stories about their volunteerls activities are found within local publications such as the ~eapolitan, '",hich caters to individuals 50 years of age and older and other local publications. Collier COWlty is a relatively diverse community with approximately 292A66 people or 101.600 households residing in the County. While the connntmity is relatively affluent there exists another segment of the population \vho use the services that RSVP offers through the variety of non-profit and governmenral agencies served. The community has 15% of children in the community live in poverty. 41 % living in lmN-income households, and 20% Jiving in high poverty neighborhoods (2000 Census, Florida Kids County Data Book, 2004). Tmmoka1ec, a predominantly migrant community has a 33% of local families living in poverty, ':\lhich Golden Gate having 9.7%. The racial makeup of the county is 73% Caucasian 5% Black or African American, 21 % Hispanic or Latino of any race and 1 % Other (University of Florida, BEBR, 2004). The Community has experienced a tremendous gro'\.vth in the pa.<>t ten years, doubling the overall rate of grov...1h in the state during this time period (University of Florida, REBR, 2004). Located in southwest Flori~ Collier County is alOllg the 1-75 c.orridor 150 miles south of Tampa and 90 miles west of Miami. The RSVP program exists within the Collier County Human Services Department, \vhich aJso is the lead agenc,y for Older American Act and the state of Florida Community Care for the Elderly funding. As lead agency for elder services, the Human Services Department with the RSVP program interact constantly with both individuals who receive services through social service programming wi1hin the community and through the agencies and staff associated ,vith these programs. This unique relationship ensures intcgrutiOll of RSVP v'lith these other service programs. The RSVP program networks extensively with local organizations including the Naples Interagency Council, Seniors and law enforcement working together (SALT), and the Collier County Council on Aging, which the current RSVP director is the chairperson of that organization. Xarratives Tab - eGrants Agenda Item No. 1602 ~i~ 43, 2006 'P"'ctge~ 1 of 38 Recruiting and Developing . Describe how you will: a. Assure a high quality experience for volunteers that offers opportunities such as building new skills, developing leadership potential, reflecting on the meaning of service to the community and enhancing the quality of their own lives. b. Build a corps of volunteers, including recruiting;l retaining and recognizing senior volWlteers. c. Provide training and technic-al assistance to project staff, volunteers. volunteer station supervisors, and community participation groups. RSVP has constantly been inconununication with regional peer groups for assistance in fue area of recruitment and retaining voJW1teers. R..";VP actively promotes succession planning by encouraging new volunteers to work with senior volunteers in order to develop their expertise and lend themselves to furthering the mission in cases of tunlover. V.le strat.cgically meet the following. needs of potential members through a systematic effort. The RSVP director seeks to provide opportunities for recognition. It is the experience of the RSVP director that people want to be recognize.d for their involvement and leadership+ RSVP has an understanding of the need to capitalize on opportunities to recognize the contributions of our members as well as important stakeholders, politicians and funders (such as by providing an adequate orientation, recognition ceremonies and a\-vards, training, opportunities for networking, etc and by continuously challenging them). The RSVP director also provides respect to our volunteers. Trainings and RSVP meetings are held in a collegial, and supportive atmosphere and the <.1rganization respects members' time. The program ensures that meetings are announced ~'ith sufficient notice, have a standard annual calendar of month.!y meetings held at convenient times and at an accessible place, have un organized agenda, and stay tocused so as not exceed our time allotments. The RSVP program is careful 110t to overload uny member with RSVP related tasks. Tn addition, efforts to build an effective corp of volunteers are accomplished through reinforcement of a meaning.ful role as a volunteer. "''hen seeking new RSVP members and partners, Collier County's RSVP helps them to clearly see how their participation fills a unique and meaningful role in the RSVP program or in the larger community. Appreciating the unique contribution of each RSVP member is an important step {o motivating RSVP membt.,'fS to get and stay involved+ \'''le utilize a compelling and engaging message about \.....hy potential members should join OUf RSVP (satisfa<..1ion, ne\v skills, nel\vorking opportunities, a chance to make a difference, etc) and let members take ownership of projects and use their creativity. RSVP is an organized network built 011 relationships bt~lween members. Often a personal invitation is the impetus for new members to be recruited into the RSVP. particularly if respected leaders reinforce it. Through the RSVP's relationships v.,ith the community, we dra\.v people in on an issue that affects the entire community. Ids often through ,vell-developed relationships of our members that we have access to the decision makers needed to get our goals accomplished. Narratives Tab - eGrants Agenda Item No. 1602 p,Mfw 23,2006 ~e412 of 38 RSVP identifies and articulates the range of rev.rards that appeal to the diverse, multi sector community involved ,~ith the RSVP to greatly enhance recrnitment efforts. The program maximizes and celebrates results by demonstrating its value and effectivencss in the community as a mechanism to attract people and resources to support our errort. We consistently highlight results achieved by the RSVP efforts, using multiple sources to reach potential members (see examples above), Lastly, our volunteers are currently comprised of equal parts men and women ''litb diversity in age, political views, religious perspectives. values etc. Many different viewpoints are frequently onered. We engage a diverse volunteer force through strategic outreach to better reflect the County's changing demographics and increase participation of the faith, business, and Latino communities Program Management . Describe how you ,"vill ensure high quality program management. Address each of the following areas: a. Developing and managing volunteer stations and volunteer stations and volunteer assignments that address ~'Pecificd community needs and that provide meaningful placements for the volunteers b. Assessing project perfomml1ce to assure all goals and objectives are met and that these result in a high quality project. This may include an annual assessment of project accomplishments. c. Managing infonnation and data to demonstrate the concrete impacts ofthe project and its volunteers. d. Managing project resources, both financial and in-kind, to ensure accountability and efficient and effective use of available resources. e. Securing resources, such as cash and in-kind contributions, to sustain and expand the project. The RSVP project director will serve as the main initiator of the initiative and will recommend and participate in the formulation of new polic.ies; operate vvithin existing policies as approved by the department and Board of County Commissioner pl)licies. The RSVP director will pl~ organize. direct and coordinate the volunteer coordinators and volwlteer station staff, regarding programs and activities related to the volwlteers. Through management and leadership achieves economical productive pcrformancc~ forward-looking programming, and constructive grO\\1h of the RSVP program &'To'\1h wiIl occur ;;vith both its functions and volunteer needs. In addition. the RSVP pmject director v'rill be responsible for planning, developing and recommending policies and programs which will further the objectives of the program. The RSVP director conducts community strategic planning to identify trends, priorities, and needs.. producing a plan for the communit)' and project, which is incorporated into the Human Services five-year business plan. This includes items related to assessing project performance to ensure that all goals and objectives of the project are being met or require a mid course correction. This Narratives Tah - eGrallts Agenda Item No. 16D2 pMmt.23,2006 ~a!1eP13 of 38 goal and objectives review also is based on relevant data collected from the respective volunteer stations culminating in an wmual assessment of project accomplishments. The RSVP project director also acts as a representative and articulates the views of program in its relationship with major agencies, institutions, media" local, state and federal governments. and allied organizations. ' Ibe project director identifies other funding sources, including but not limited to grants. which are aligned v.rith Coalition funclionsand is responsible for grantsmanship duties. Under the direction of the Human Services Director, the project director develops and operates within an annual budget and is responsible for prudent management of all funds and physical assets. Organ iza tional Capacity. . Describe your organization~s capacity to operate the program you propose. Describe your organization' experience in the proposed program area. Identify key staff positions responsible for program management, background and experiences of these staff members andJorpl3llS to select and SUPP0l1 additional staff. Describe your .financial management systems and past experience managing federal grant funds. . In addition to the above, be sure to address your organization's: a. Track record in successfully managing volunteer programs, involvement with seniors, and impact-based prograrn.m.i:ilg, b. Capacity to assure the project has adequate facilities. equipment. supplies, purchasing procedures, and personnel management support, including clearly defined roles for staff and administrators, and c. Procedures or systems for sel f-assessment, evaluation and continuous improvement. The RSVP progFdttl is sponsored by Collier County Government. The Collier County Board of County Commissioners (BOCe) is comprised of live elected members who serve four-year terms md represent each of Collier COWlty Government's five districts. The principal policy-making b(Jdy of Collier County government,. the BOCC is responsible for providing almost 300,000 residents ,,,;th services that promote their health. safety, and welfare while also preserving the county"'s signature quality lifestyle and coveted natural resources. Collier County Government has been III existence for 83 years and is an un-incorporated. 'Non- chmter COuntYl a political subdivision of the State of Florida. There are no county "by-laws" as such. The Florida Constitution, State Statutes, Code of Laws and Ordinances of Collier County govern the County. These core governmental services include public utilities. transportation services, community development activities, and essential public services. Narratives Tab - eGrants Agenda Item No. 1602 ~63, 2006 -P"age 14 of 38 The Collier County Public Services Division includes the follo'Wing departments: Agricultural Extension Services, Domestic Animal Sen1ices. Library Department, Museum Department, Parks and Recreation Department, VetCl"dIlS Services Department: and the Human Services Department. Within the Human Services Department there are three major program components: Social Services, Services for Seniors and the Retired Seniors Volunteer Program. Services provided by the Human Services Department include social service assistance for individuals experiencing a medical crisis, the RSVP program, which uses senior volunteers in the community. and Services for Seniors:, which has operated as the "Lead Agency" by the Senior Solutions Area Agency on Aging for Collier County for the last (30) years. For more than thirty years, the Human Services Department, Services for Senior's program has been the lead agency in Collier County for elder services. Funding from the Older Americans Act and the Florida State Community Care for the Elderly have been part of the service delivery system provided by this agency for that period of time. The high quality of service to this county's elderly is attested to by the excellent programmatic and contractual monitoring results earned by this program. An enhancement of this agency's effective coordination of service is demonstrated by the high visibility andrecognition within Collier County. Our reputation as a quality community resource for elder care is demonstrated by the active role the program plays in Collier County's geriatric community from the Alzheimer's Support Group, Collier County Council on Aging, and l'R.IAD-SAL T Council. l1li.sagency is also active in state-wide elder support organizations such as the Florida Council on Aging and the Florida Association of Service Providers. The Collier County Board of County Conunissioners consistently provides strong support in this agency's operations and believes in our mission of improving the lives of this county I s elderly residents+ Strong board support allows this agency access to fmancial resources as well as support resources. The county's legal department assists vvithapproval of contractual documents and policies. The Finance division of the Clerk of Courts acts as the agency's bookkeeper and auditor, allowing our fiscal office the necessary time to monitor and track performance standards. Purchasing acts as this agcnc)!'s agent for cost savings in acquiring vendor services and products. Human Resources ensure our ability to meet high personnel standards. which translates to premillll1 consumer care. Because of the availability of these valuable operational resources. the grantor agency can be assuren that quality and accountability wiII always be adhered to. This agency has over 56 years in providing case management experience a8 well as 30 years experience in fiscal matters relating to elder programs. The philosophy of the program has been to hire individuals who have the skills, knowledge. education, and experience to Unk individuals to the most beneficial service that is also the least restrictive. Allo'Wing individuals to age in place has been the stalwart of the program throughout its. inception. Our services analyze an individual's situation in order to determine what is necessary to either maintain or improve his or her health, family, social, or medical status to remain in the least restrictive setting possible. As services are delivered the quality and quantity of the services are carefully measured to ensure optimum outcomes are provided the individuals receiving senrices. Our case managers serve as Narratives Tab - eGrants Agenda Item No. 1602 ~..3, 2006 .p"age' 15 of 38 - client advocates ensuring that their best interests are upheld both by the service delivery system and the The Director of the Department is a master level, licensed clinical social worker that has the authority over the adrni.nistrative operations of the department. This individual is responsible for the administration of the Services for Senior's programming and lead agency functions and ensures that it is managed in accordance with local, state, and federal requirements. The Director has over 20 years experience working in the human services field and v..':ith programming for semors+ Collier County Human Services Department employs a Grants Supervisor, who performs professional and technical accounting and financial duties for the Human Services Department. Work involves preparing grant applications1 financial reports and budget documents; and performing department accounts payable~ accountsreccivable and payroll functions. in addition, the Collier County Human Services Department employs fiscal staff who perfonn specialized accounting and administrative work for grunts administration and performs general accounting and fiscal work for other department accounting functions. \\lork involves receivi.ng. preparing and process.ing financial documents; perfonning accou.nts payable and/or receivables work; reconciling accounting transactions; maintaining and balancing accounting ledgers; creating and maintaining accounting databases and automated files; and preparing records, reports and summaries regarding assigned fIScal operations. Collier County Human Services is supported by an administrative secretary. who provides clerical and administnJiive support involving preparing operational and administrative forms, reports~ records and summaries; entering data and retrieving infOlmation from department databases; maintaining automated and manual files; and assisting caners and/or visitors. TIle RSVP project director has over 10 years experience in the administTation of volunteer programs. The RSVP program coordinator has over 5 years experience in her duties. Collier County Government h.as established etTective personnel policies and procedures that are incorporated into the provision of Collier County Human Services and RSVP programming. Job descriptions, personnel policies, and budget policies and procedures are available and updated regularly through accepted continuous improvement business processes. Within these job descriptions the minimum education, training. experience, and qualifications necessary for each position is dcsclibed. Also, a copy of the current salary ranges for each position is included. These ranges are considered reasonably consistent ,^-rith equivalent positions in the community care services area as well as taking into consideration the cost of living in Collier C01ll1ty. \Vork Plan Page lof2 Agenda Item No. 1602 May 23, 2006 Page 16 of 38 NKfiONAL(\:)- COMM.UNlTI SERVIGft'a:C . . I, Welcome Barrv 5/51200G. 9:53 AM, EDT Start a New Grant Application Sta rt New Ap,'Jlicant J n f{) Workplans including Performance Measures For mOre about Outcome (Impact)-based Work Plans; ClIck Here ~ For more ~h?Out Performance Measures Work Plans; Click Nere {.;;! For more aboul Non-lmpacH;a.sed Work Plans; Click Ifere t~ Application Info Narratives m Work plan DocumC't1ts Budget S~ction 1 listed below are the current workpl;:m/s for your project. Budget S{!cl.lon 2 WorkPlans Estimated Fundir;9 Rev;ew 1 Issue Area:Community und Economic Development Service Catet,)ory:Comm~Jnlt~'-Based Volunteer Programs Total # of Vol. Stations: 14 Total # of Yol.: 53 Total # of Clients.: 125 Performance Measure: No Service Activity: RSVP 'iotunteers 1'1]11 aSS-1st st<lff In the Parks and .... Au/:1tl;i;:e a~ld Submit Grant Appli~tiCln Info Gr;:;f1t ^pplk:a!lof'l iD: 06SROG5291 NOFA: f~SV.P 20U6 QU<trt;!r 4 (Year 1 of i;ingle or multi yl1,'Jr gran!.) 2 ISsue Area;Heaith/Nutritlon Service Category:HealLh Education Total # of Vol. Stations: 6 Total # of Vol.: 12 Total it of Clients.: 180 Performance Measure: Yes S~rvice Activity: RSVI' volunteer B~me Builders Exorcise Trainers '.'III .... Type:: New Status: Grantt'E liliti31 Enlry Le9al Applicant Info Coilier [ol:nty r30....~rnm6/}t 33Dl <t'lmlCimi Trail, East BtJil<j;rll;J H, RODm :;! 1.1 NC1ples, rL 34 U2 3 Issue Area:Human Needs Service Category:Other HUfl1;Jn Needs Total :# of Vol. Stations: 62 BlDBllIIIID view/edit fi delete View/edit fj delete view/edit @ delete https:/legrants2.cl1s,gov/espan:'gr_app;\\'orkplan.jsp?sid= I d4l d9d93c9c45e4b484f248dfc488da&app=Q6S... 5/5/2006 Work Plan Total # of Vol.: 63:9 Total # of Clients.: 2000 Performance Measure: 11I0 Sen/ice Activity: One. hUrldred forty nil'le R.SVP volunteers will serve .... SQB App:'O...~d I Report a eug Page 2 of2 Agenda Item No. 16D2 May 23,2006 Page 1 7 of 38 Create a new Workplan .... '.~~\,t' IH:~1;fl) https:llegrants2.ctls.f,'Ov/espantgr_app/workplan.jsp?sid= 1 d41d9d93c9c45e4b484i248dfc488da&app=06S... 5/5/2006 Agenda Item No. 1602 May 23, 2006 Page 18 of 38 NATIONAL&: COMMUNITY SERVICEt'D'J: ~<t!rf~an~'~ ' , '.' '. ~. ,,~:,". ..,;~:,,",. ";. 11!1113 Part 1: Description of Workplan and Statement of Need Please select an Issue Area & a Service Category and press go Issue Area: I Corrrrunity and Economc Developrrent ~ Service Category: I", Comnunity-Based Volunteer Programs -:1 114 Enter Total # of Volunteer Stations where volunteers will serve I '~.. rs3 Enter Total # of Volunteers for this workplan I W f125 Enter Total # of people to be Served I ''''oJ, Community Need: tN<>" ",,'cl Wmk Aao ~ ~ Part 2: Action Plan Service Activities: RSVP volunteers w ill assist staff in the Parks and Recreation Departrrent helping with SE" >II .::.l ..tJ .. Anticipated Accomplishments/Outputs: Please check if Performance Measure r Iishments/Out uts I 09/29/09 Planned Period of Accomplishment: ' Anticipated Intermediate Impact/Outcome: Please check if Performance Measure C Descri tion of Antici ated Intermediate 1m act/Outcome ~A--Non Irrpact Work Plan .. I 09/29/09 Planned Period of Accomplishment: Anticipated End Impact/Outcome: Please check if Performance Measure r act/Outcome .. I 09/29/09 Planned Period of Accomplishment: ... r r ^.,~]1 r ~ ::>; r g~ Agenda Item No. 1602 May 23,2006 Page 19 of 38 ... ... ... 508 Approved Report a Bug I!I!B Agenda Item No. 1602 May 23, 2006 Page 20 of 38 NATIONAL&:' COMMUNITY SERVICEa:r.t: ~r:m~~~:'Q:"" '.':' ~'. .:~~,. .,'" .., ~~ mII:!I Part 1: Description of Workplan and Statement of Need Please select an Issue Area & a Service Category and press go I, He,alth/Nutritio. n, Issue Area: .:J ~ I Health Education Service Category: '" " Enter Total # of Volunteer Stations where volunteers will serve E G2 Enter Total # of Volunteers for this workplan I " ~ Enter Total # of people to be Served I" 'uu , Communit Need: 28 nillion Arrericans suffer from osteoporosis. 80% of these are worren. According to ... . "",,' of f". ""ted to '00' b,'"",, ,,,h of w h"h ,,,to b,lw "" $40,000 ,"d $6~ Part 2: Action Plan Service Activities: RSVP volunteer Bone Builders Exercise Trainers w ill provide tw ice weekly one hour stre .. The 1 to 1 1/2 hour classes w ill consist of: 1) A full workout that includes upper and lower body strength training utilizing weights. ~ 11 2.J Antici ated In ut: 12 RSVP Volunteers w ill provide training to classes of 15 Floridians who suffer from ost .. <C ~ Anticipated Accomplishments/Outputs: Please check if Performance Measure J;7 <C ~ I 10/01/06 to 05/31/07 Planned Period of Accomplishment: :~ Indicator !f:1 L_~t~er..~...... .::J If other, lease describe Total nurrber of classes held <C ~ I.a. rget ~ 78 or %(percent) How Measured: Method by which accomplishment of target will be determined. L Si~n-i~sh==t .... ........ ........ ...::J Description of data collection rocess or measurement process Each class w ill require a sign in sheet of participants, which w ill be counted as one c1as:.... <C ~ .lJ Anticipated Intermediate Impact/Outcome: I 'f P P ease check I Performance Measure Description of Anticipated Intermediate Impact/Outcome Agenda Item No, 1602 May 23, 2006 Page 21 of 38 .... Increase strength of participants in the RSVP Bone Builders A"ogram through increases i ..... ;f ~ I 10101/07 to 05/31/08 Planned Period of Accomplishment: SL Indicator 6f 75% of participants surveyed will derronstrate increase in their flexibility, balance, energ..... ;f ..:J 2J larget lJ 75 or %( percent) How Measured: Method by which accomplishment of target will be determined, I,self~assessrrent ". ,. . . " ,.:1 Deseri tion of data collection rocess or measurement rocess Participants will corrplete survey based on their increase in flexibility, balance, energy Ie'..... ;f ~ Anticipated End Impact/Outcome: p Please check if Performance Measure Description of Anticipated End 1m act/Outcome Participants w ill report an average bone density increase of 2% or greater. .& ;f ~ I 1 % 1 108 to 05/31/09 Planned Period of Accomplishment: ' Indicator DXA Bone Density Test w ill be conducted on a random sal'1l'le of participants to derrons .& ;f ..:J 2J Target E or %(percent) How Measured: Method by which accomplishment of target will be determined, I A"e/Post test .:1 Agenda Item No, 1602 May 23, 2006 Page 22 of 38 Descri tion of data collection rocess or measurement rocess The DXA Bone Density TEst w ill be conducted both during the initial training session and .... ~ ~ Agenda Item No. 1602 May 23, 2006 Page 23 of 38 508 Approved Report a Bug IIIEJ Agenda Item No. 1602 May 23, 2006 Page 24 of 38 NAT'io'NAL& COMMUNITY SERVICEtrl.t: ,'~, ^< ,,' ....H ""-",,. "~'it",'t'~ ~ ' ~\U:~t,i;_>:,;(<" ,-,-Ct,/;~)/ "" l """"" -1:' ., "'*,\;;:cr: ~ ,~ , , ' ~ ~t' l'" f' " '" ~$'''' " "' ~~ , ,~:;~~~"., < ~~~~:' ~ ~~~~ " I!I!l!B Part 1: Description of Workplan and Statement of Need Please select an Issue Area & a Service Category and press go I Health/N.u,trition, Issue Area: . , ~ .:J I Health 6:lucation Service Category: Enter Total # of Volunteer Stations where volunteers will serve F r:j2 Enter Total # of Volunteers for this workplan I " r;ao ,~ Enter Total # of people to be Served l'uU t.:~ Communit Need: 28 rrillion Arrericans suffer from osteoporosis. 80% of these are worren. According to..... Resu~ of falls related to poor balance, each of which costs between $40,000 and $60,0' ..:.J · ...tJ Part 2: Action Plan Service Activities: RSVP volunteer Bone Builders Exercise Trainers w ill provide tw ice weekly one hour stre" The 1 to 1 1/2 hour classes w ill consist of: 1) A full workout that includes upper and lower body strength training utilizing weights. ..:.J <I ...tJ Antici ated In ut: 12 RSVP Volunteers w ill provide training to classes of 15 Floridians who suffer from ost .. .. Anticipated Accomplishments/Outputs: . p Please check If Performance Measure ~ Descri tion of Antici ated Accom Iishments/Out uts Tw 0 classes of week x 39 weeks or 78 sessions per of classes per year provided by tl..... .. I 10/01/06 to 05/31/07 Planned Period of Accomplishment: Indicator ff1 IOth:L.. ..:.J If other, lease describe Total nurrber of classes held .. Tarqet ii: ra- or %( percent) ~ 2J ~ . L.:d:i ~ How Measured: Method by which accomplishment of target will be determined, Ls.ig~=insh,::t ................... .. ........::J Descri tion of data collection rocess or measurement process Each class w ill require a sign in sheet of participants, which w ill be counted as one clas:..... .. Anticipated Intermediate Impact/Outcome: . p Please check If Performance Measure Description of Anticipated Intermediate Impact/Outcome ~ Agenda Item No, 1602 May 23, 2006 Page 25 of 38 .... Increase strength of participants in the RSVP Bone Builders Program through increases i .... . ~ 1 10/01/07 to 05/31/08 Planned Period of Accomplishment: Indicator 75% of participants surveyed will derronstrate increase in their flexibility, balance, energ .... . .=:.l ..tJ la;~et f; or %( percent) How Measured: Method by which accomplishment of target will be determined. L Se~-assessrrent ... ..... .. . .:1 Descri tion of data collection rocess or measurement rocess Participants will corrplete survey based on their increase in flexibility, balance, energy Ie'.... . ~ Anticipated End Impact/Outcome: p Please check if Performance Measure Description of Anticipated End Impact/Outcome Participants w ill report an average bone density increase of 2% or greater. .... . ~ I 1 % 1 /08 to 05/31/09 Planned Period of Accomplishment: .. Indicator DXA Bone Density Test w ill be conducted on a random sarrple of participants to derrons .... . ~ ra;get ;: or %(percent) How Measured: Method by which accomplishment of target will be determined. I. Pre/Post test .:1 Agenda Item No. 1602 May 23, 2006 Page 26 of 38 --- Descri tion of data collection rocess or measurement rocess The DXA Bone Density TEst w ill be conducted both during the initial training session and ... . ~ Agenda Item No, 16D2 May 23,2006 Page 27 of 38 508 Approved Report a Bug IIIIIEI Documents NA:~iQ\{AL& c91_1M~NITY SERVlCEf.TXt: Welcome Barry 5/5/2006,9:56 AM, cOT Start New /\pplic<lnt Info f,pplicatlo;l I nf-o ~~ilrri'ltive!; V,I(lrk Plan m OOCIJrnenls Budget Sp.ction 1 Budget Section 2 E~t1rrlated Funding Review I\UtllO(i;:C C1nd Submit G.-ant Application Info Gl<lnt AppllcLltlol1 IP: ::l6SR065291 NOrA RSVP i-{}06 Q~J/lrtl;;r 4 (Year 1 <"f !:iinIJle or multi ,/ear gran~) Type; Ne\'/ Status: GrMtee !nlljal t:l<ti'y Legal Applicant Info eo Iller Count}' Govcrnmnnt 3201 Tamlmni TraJf, Ea~t- BlIildina H, Room 211 r~ap!es, FL 3411 Z Pa"e 1 of 2 Agenda Item No_ 1652 May 23, 2006 Page 28 of 38 Start New Grant Application ~-~~ Documents Please select the appropriate sti:ltus for each document. Document Status List: ~]) add a new II stCltus E:nter~d 18 status not entered Document N<ime Pocu ment 5 tattl~ delete D Aggr~gdlE Dollnr Amounts of funding L~eady on FJle at CNC~Jg '. -----------------.. _u ____________Jf.j_.__. iNot Applicable '2: L_~.._.__.____._~__, ~~~~y on File at CNCS__:3 :Aiready on-Plie--;;t-ci'rcs ~~ '. --'~~..~~--------...~.' ~ ,~------~ ---------- --- --- --- U - u-----J!J Not Applicable ___ :'? -Already on File <It CNCS~;] -.---------------....,. .~ S Artides of Incorporotlcm III Soard of Directors II CPA CentificilUon II CerclficilUon oi non-prolll status . Comr-nunlty AdVisory t;;roup nilmes and addresses . List ()f H:e /lam'\::s (If any r-undlng o rgantZ-ii tionsJSou rees AI~eady on File at CN-csiWl --~" ... .__..H.____.__.__.__________.~ ~ II Negotlatl?d Indirect Cost Agreement 8 Organizational Chart iNot Appiicabie ~! --..-..-, ..___.________.._~~:.9 i Ai;.~ad~;on-FlleatCNCS--EI r.~!eady- on._~~:_~t CNl:S-~[lf,j II Project Director's Job Description BI Roster of Vol(Jnt~er Stations ,mn_._ -. - ..nn-----------h--n--~T1fI--. iAlready on File at CNCS :~ '-----~-~_.-.,.,.... .",._---~-- ~_.._.._- II Statement of date of last AD3 audit hrtps:i/cgrants2,cns.gov/espan/gr _ app/documems.jsp?sid=l d41 d9d93c9c45e4b484 f248dfc488da&area~&a_.. 5/5/2006 Documents Page 2 of2 Agenda Item No. 16D2 May 23, 2006 Page 29 of 38 -- ~~TAPPilcabTe"--'-'- ~ . statement of whether applicilnt is subject Lo A133 audIt lNOD:pp"Cab'le--"~_'_u,~ 5Ce. t,p;Jro",ed I Report a !:lug ~ ;:::~.a~ !:l'~ -,'ij~nY:.i:t I.~ ., .. . . .. https://egrants2.CDS.gov/cspan/gr_ app/documents.jsp?sid= 1 d41 d9d93c9c45e4b484f248dfc488da&area=&a... 5/5/2006 Budget Section 1 (.~tll"';" ; .,', NATI07~,.~,I\, L&, ,',' COMM, vNIT'i SERV1CEt'.D.1:: -.., ~ ~ 1 ,~ . Welcome Barry 5/5/2006,9:57 AM, EDT Start New Applicant lnr-c. A.p;>lkatlon Info N<Jrratil/;:;s Vlorl, PllIn Do~rnents Q Budget S(~Wm'\ 1. Budger Scctior, 2 [:!;lIrn.<lt~d Funding ReView Auti1(Hiz4: ctnd Submit Grant Application Info Crant Applic;atiOi1 iD: 065R05.52S l NOFA: RSVP 2006 QlJ<Jrt~r .. (Year 1. af ;;j"91~ or mulL! YCM ~rc'lnt) Type: New S<aWs: Gralllc," Jn~tiaj Entry Legal Applicant Info Coll,er Coumy Government 33G1 Tanuaml Trail, Fast Building H, Ream 211 Naplt"..5, FL 341 ~2 Page 1 of3 Agenda Item No. 16D2 May 23, 2006 Page 30 of 38 " Start New Grant Application EDDlIIUB Budget Section I. Volunteer Support Expenses - Enter Sourc-e of matching funds t7}. PIE:'<lse enter ttlC nece!>~(lr>1 bud.get Information for your project,. Project Personnel Expenses ~ add B new budget item 5:1 ."\ nnl.li11 % lOW I CNCS Grantee Excess Positi 0 [\JT~tie Qt't' ~harC! Shim) edit del Salary Time Amount A.n; Qtlllt Prot)rc,m $42.913 lOI)'i" $42.913 $42,913 $0 $0 edit del Dwc<:l,dr Progri5m 1 :W;,184 1 OO~)(1 $15,184 $0 $15,184 $0 edit del C:lOnfina to~' Subtotal 2 $S6,OS'i $58,097 $42/H3 $15,184 $0 Personnel Fringe Benefits: add a new budget item ~ Tot<ll CNCS Grcmtee Excess Item D(~s(r Ij}tion edit ~eJ t,tr.D~nt 5hilre Share ArnOlll1! FlD\ $-3,.282 P,2$2 $0 $0 edit I'ie<llth ~;1,.9<;1 lnSIHM1.::e $9,5% $6,829 ~9~6 edit Retirement $4J)SO $1...368 $0 $1,582 edit Life edit I nSl\;anCe $2.15 :~2.16 $0 ~,D https://cgrants2.cns.go\'/cspan/gr_app/budgctl.j sp?sid=l d41d9d93c9c45e4b484f248dfc488da&app=06SR... 5/5/2006 Budget Section 1 Page 3 of3 Agenda Item No. 1602 May 23, 2006 Page 31 of 38 $2,325 $1,:'25 $1,000 $0 Contractual and Consultant Services: add a new budget item . Purpose C..al~1jIi:l t.on Total CNCS Grantee Excess Amount Sh:)r.(! ShiJIre Amolmt ed1t oel Subtotal Other Volunteer Support Costs: add a new budget item a;: iotal CNCS Grantee EllCeS$ It.em 5hana Snare Amount etHt del Amount postatelUPS $1.200 $1,200 $0 $0 edit del Telephone $480 $480 $0 $0 edit del subtotal s. u;!>o $1,680 $0 :tOO Indirect Costs: add a new budget Item fJ C05t 10tal OICS Grant<!c t:XCe.5!i Rt\t(~ Type Clk:ulation Rate Claimed Share SI1<1re edit del Baliis Ar110u nt AmoLiflt >1Ipprox FIXeD D 707 sf @ 24.5% BO% $17,333 ~O $8,753 $8,580 edit del $Z4,5 subtotal $17,333 $0 $ll,753 $8,580 Subtotal: rotal Al1',OLll1t C(lJC5 Share Grantee Share Excess. AmDlmt $9B/699 'fSB,r:U3 ~27,641:l $t2,038 UH,) 28% l')U' ._ ~:;::J S08 J1.p~roved I Rellort!l 81.19 ~ll::bq(;~'" :nit~jdr:1: https://cgrants2.cns.goviespan/gr_applblldgetl.jsp?sid=1 d41 d9d93c9c45e4b484f248dfc488da&n]1p:=()6SR... 5/5/2006 Budget Section I Page 2 of3 Agenda Item No. 1602 May 23, 2006 Page 32 of 38 Subtotal $1 i' ,244 $12,695 $!.,941 $2,60[$ Locaf T"avel : add a new budget Item ,-" ~"t. TD~0I1 CNCS Grantee Exc(!SS PlJrPOSC;l Calculation ~jt del Amoullt Share. Share Amount local mileag~ !l<Js(;'d on $950 45 mll~s $100 ${I S8S0 edit del (.p .'WS p(lr rnile Subtotal $95Cl $100 $0 $850 Long Distance Travel: add a new budget item ~ Trans, r,le<llsl Other Total C;NCS Gnmtee eXcess Purpose P~stlnatton edit del Arnou nt Lodging Tr<lve( Amount 5hiHC Share Amount AlJi"re, Qround trollS, Nat,onal liJd;lln~, Conlercm;e $400 $540 $DO ~lJ(J7U !I.l00 $9i'O $0 13dlt del meals, otht,r Subtota I $400 $540 $1.30 $1,0'70 $lOO $970 $0 Equipment: add a new budget item If,1 ltemlPurposc- Qly Unit Total Cost P.mount OKS 5110 re Gnlntee Share E)'~c:ess Amount edit del Subtotal Supplies: add a new budget item S Ih;'m/ Purpose Ci;llcu1i'ltion Tota I CNCS Amount Share Gra nf:e.e Excess Share Amount edit del Printing (;ost; re.r rr.arketin9/0Hlce ~upplles $:!,J2S $1,325$1,OGO $0 edit del Subtotal bttps://egrants2.cns.govlespan/gr_app/11udgetl Jsp?sid=l d41 d9d93c9c45e4b484f248dfc488da&app=06SR.., 5/5/2006 Budget Section 2 N~IiO'.. A.t~~ C8M~J.&NITY SERVrCE~. Welcome Barry 5/5/2006, 9:59 AK, EDT Start New ~.pp!IC(1llt Info I\,plillcatlon Info Ni;ltratlves Work N,m D<:K:uments budget Section 1 ~ Budg(~t S~ction 2 EstirT10ted Funding Review A.uthol'lze <1nd Slltlmit G.-ant Application Info Gr,mt f\;:>pllrati:>n 10: i)(iSR065291 roJOFA' 1l~";VP 2006 Quarter 4 (Yi;/lr 1 of Single: Or' multi year grant) Type: New Status: Grl'll\tt~e lrlitla: E:r,try Legal Applicant Info (;011,(:1 County Govemm(;ITt 3301 Tamitlml Tra.~I( East lJL..iiding H, Room 211 ~i:lpie5, FL 34112. Page 10f2 Agenda Item No, 1602 May 23, 2006 Page 33 of 38 ,':..",lp-gi/ut ' ;. Start New Grant ApplkatiDn ::fJ hlldr; ;$~~.f'l1 Budget Section II. Volunteer Expenses - Enter Source of matching fund$ 0 Please lmter the ncce~5ary budget information for \lOLlr project. Other Volunteer Costs: add a new budget Item Q] It,,=m Description Total CNCS Grantee I:xl;(lss Amount Share Share ^mount l~eal!; $0 $0 50 ~,O Uniforms $0 $0 $0 .$0 InSiuri'lIlCe liB blllt'l $500 $t) $500 $0 lo1SU ram;e R(!CognStlofl annual S9,000 $O,SOO $500 hJn:hcQn srJ Voluntc~r $0 $0 Trove[ !fO $0 Subtotal $9,5DO sa,500 $1,000 $0 edit Qel edit edit edit edit edit Subtotal: Total Amount O'llCS Share GrOlntee Share EXC~S$ A lTlount $9..500 sa ,50'D 51,1)00 so 89% 11% (J<:t~ https:i/egrants2.cns.gov/espun/gr_applbudget2.jsp?sid=1 d41 d9d93c9c45e4b484 f248.d.fc48 8da&app"""06SR... 5/5/2006 Assurances Page 1 of2 Agenda Item No. 1602 May 23,2006 Page 35 of 38 ASSURANCES A~ I:lH: duly I:luthorized rcpre~eIJllUi..,~ oftfu: l\pplicallt, [certify. 10 the hest ofm~' kill)wledgc and beliet~ that tllc ~ppJi~IHlt: . lW the legal aufuorilY tl1 a.ppl}' for fe<ll:ffll Msi~tance, !IIId lh~ institudonll~ rruul~g:erilll. and fin;ulclal capability (iFlCltlding; filrld:; sufficient to p\lY [he non.fi:derul share of\>l'Oject (;os~) to en!!IJre prorer plaoninl;. lnarutgement, and oumpletion of the p~i C'Ct ~o;.eri bed. in this 1l.1'P Hc.nlLon. . Will gi\'e thl: awarding agenq'. lhe Comptroller Gcno:rlll (If dIe Lnitcd Stl:lle:;. nlld ihpprQpril:lle, TJ1~ st:nc, throllgb MY a~llblJrii7~d represcnta~ive, acc~~s to and me ffght ClI examin..:: aU ~ord~, "ook~, papas. or do~ments rc.hill.C\1 to the av,..ard; rmd wtll c&l1bh!\h 1'1 [lrOflCr lIccooIlting system in acccnlance with gcm:ral.ly ll,-'C~p~d 1\l:'Countin~ slflndarG~ or agcuc}' dirr-:c live:>. . Will t~tllbJi:;l'r ~t~gWlrd~ to pruhjbit employees from us i r'Ig Their !lOsition for il pUfJ'l(\,~ th.at cOD~1:.itutes or rre:'lents toe aWI:anlJ1ce of pCl'~onal or l)tg)Ul i 73.ti onal cont1i~ll)r intel'em.. or pCl1lomll gllir~. . Will lllitia(e and compklc: th~ woti:: within the applicllhk time fram..: afu:.r re~l"L of allprov~l ofUI= flWatding agcm,,'y_ . Will ~Olllply with the Inb:rgovern InClltaJ PenloDIlel ACt ot. 1970 (4.2 l J. S.C, .. 72~4 7tlJ) felaful~ itl pre:icribed standards for merit ~ySTtom~ for pro~ ti.ltld~d under one of Lhc Illl1r:l.ee 11 $tatutc:>. (If regul.HI.i"Il~ ~~citkd in Appendix A of tWM. s Standards for ~ Merit ~)"Stcm of Pers(ttll'lef Administration (.:'i CfoR 9!1O, Subpart n. .. \VjI1l:omply with llll federal statutes rclaLwg to nondi.-crill1inatiUll. The!>e illclnde hut lire nol limited To: "rele \>1 of the Civil Rights Acl L't" 1964 (l'L g8.3~2) which Jlffinihit~ di.">CriminuLiVll Oil tlle ha.Gi~ of race. ooJOf. l1f Ili1lifmal origin; (~) TiU~ IX of UIC ~\Icati 0 n ,4.mendmenl$ of 1972, as amended {20 l:. ~.(:. 16~ l. J 683, ami 1685 - 1 6.1(6). whieh prohibil$ discri1Jlin,nJon on the ba::!is ot":<;ex; (C) Secticm 504 o[lhe R.:hahilitrrtion A(,,1 of t973. B~ amended (29 V,S,l". 7114). which prrohibits d.i::!criminalinn on tbc ba!>i::! "f disahilJty (d) The: Agl: Di::!crill'lil1atioll Act of 197~" liS an'~nded (42 V.S.c, 6101- 6l07), Wllich prohibits Ili!Wrimination Qn th~ ~i~ urage~ l~) The Drug: AbLl~e omce alld'J rcaTm~t A~l ~lr 197"1 W-L 92. 255), as amrnd~l. relad ng t~ nondilK'filn illation 01'1 the bllliis of drug al"1u~: (fl Tlu: Comprcllco::!i ~.e Ah:ollO I Abuse ~nu Alcoholiwll PrevcntiO!l, T ~lllrl1el\t and Rthabilitll.tivn ACt ~.f 1970 (J'. L. 91.616). I:lS 3Ulended., relating to IIOmli!'oCti m i nari on QTl the haGis of31t'.QbollJl'ltlse or alcoholism; {g) li~lion~ 523 aJld 527 of the Public Ilealth Servicc A~t of 1912 {42 U.S.C. 190dd.3 and 290ee-.1). a!; 3nlCllderJ. relating. t!l contidentiality (If ulCODQJ and drug abtlSC plIut:nt NC(lrd~; (h) Title VIIl uf the Civil RighOl Act of 1968 (42 C.S.C. 360J ct st"lI,), II::! Hlue:.nded, relating to nondiscriminatioll in the ~ale, raLal or tlnfl.fH:iLlg ().rho\l~inJ?,: (i) any other nUl'ldiscrlmiilattOn pro~'i:.civus in (,he National and Commwlitj' S':fyice Act of 199{l. 11:; 3me1lded; and (i) the requiremcnts ofl!IlY other nondiscrimination ~t~hlle(s) \\11ich m.a)' <lpply 10 lbe ll?pli~m:ion_ . Will comply, or hlll; airead)' complit"d. witil tile requiremel\ts of Jjlle~ II ~nll [IJ ofthc Unifonn RclOl,;~tion Ass1.<;.tmc;:: and Rclil Pwpc:l1y Aequi.!>itiun PQlici~s ACt of t Y7D ~P.L 91.646) whi~ h provide for fair and equilah Ie treatm~nt (If per::tQl1~ displaced or whose J'1fOpert;{ is acqllirl:d AS \l re,GUll of federal or ti.:dcrally 11$Sisroo programS-. Ihc~ feq\lirement~ apply lQ ~111 intcrrsts in n:aJ property acquired for project purposes rcganJle:;~ vllooeml pa~jci pation in purchasefl. . "''''ill comply \\~tl1 the p:ro\'bions of th~ HatCll ^ct (5 li.S.C. LIjOl-J 508 Md 7324--732&) which limi' the political acti"il.it::> Qf t:mp I 0)'ee8 whose prin<.:ipllJ ~m pICl),tllcnt llL-tl ~.itic::! llf~ fll1lded in ",'holc or In ~r1 wilh F ooeral funds, .. \1,: ill comply. a::! ~f.lJ'1lic9.hle, with the provisions of the Davis-Bacon Act {40 U,S.C 276a and 216l1-77). Ihe CO(k}land Act 440 U_S.C 276c and 18 U,S,c. 874), and tnc Contracl Worl.. Hours !Ind Safct)' STandard:.c Act. (40 LJ.S.c. 32'7-JJ~). ....,garclill.[\ blbor :>tandard!; for Fed~lly a:;,<;i<;too (""illIstructivn ::!ull-agreements. . . Will oomPh., il' aJ'i)jicablc. with Ouod inffilrancc purdulsc roquiri:IDt;;lllS of s.eCEion I02(a) ol the f]t)Od J)isa.~tcr i"ro1cctiun Act (If 1973 (P.L, 93-2,l4} which rcqL1ires tW: re.:;rientfi in a special flood ha:lJf\l"d nrea to particip<<te in the pti,)~'llm and to I'llrcballe OoQlJ jTl~ural'lc~ if the tOl.lll <':(1~1 (11' ill~Uj'a"le COilStnlctiQJ1l1fl~l R'AllJi!>ilIOlt is $H),OOO or muTe, . Willcomp}y WiLh ellviroumcntllJ st.iu\datdR which Illay be prcl;i.':ribt:>\1 J1lJr~u9.nt to tile following: (II) ill,;titlltion <1f rovironmenlaJ quwity \,;ontro) mea~res under lhc Nllli~}nal Elw1mnmemal Policy Ad of 1969 W.L. 91.190) aad Ex.:=i-,,'e Ordel' (EO) II Sl'l; {b) notification ohiolal.ing li\.ciJitj~~ pursuant w EO 11738; (c) protection ofwrtlamb p\II'SUlnt ID tiO 11990; (J) evaluatiOl'l of flood !ul;QU'(!.$ ;n floodplains in ~coorda,[J~ wiTl1 no 1198ll~ (e) aSSLlrlU1~e of project cOllsi51t'Ilc}' with the aprrm'cd stlIlc management program dr:vl;;loped utHler the Coa.<;tal Zone Ma.o.flgenlet1t Act of 10/12 (J6 U,S.C 1451 et seq.); (t) l'oo[onllltj' oHedcral actions LO State (Clean Ail') lmplemrnLSUl)J1 P1611S under Soction 1 76{c) orthe Clean Alr Act of P)55.a.-;amcndcd{42 V,S,C. 740l et !>Cq.); (g) protC'CtiQ'l1()fundergrouLld source::! "fddn'-ing watc1: lmdcrthc SMe Drillkillg Water Act of 1 ~n4, as amerukd <P,L, 93-523); ~r1c1 (11) protection ofaldlUlg.::recI ~pecies under the Endlll\gered :;>pecies Act of 1973. as amended (P.L_ 93-2U;), . Will ~~ol'1'Jply with thc W.i1{] ~nLJ Scenic River.; AI.:tof 1968 (16 U.S-C 1211 et scq,) rel~tcJ Ii..) proEolcting compllile.nl~ or ?O~ntraf eornpon~nts l)rtne national wildmu ",,~nic rivers sy~elTl. . Will assi~l thl: llWl\.I'dhlg agency in QSSllril'lg. oompliancc with SCJ,;tion 106 of the ?>lationlll H~ll)tii; Pl'e~ervation A'-"t vf 1%6. http://egrants.cns.gov/ensnUsc/eAssur.htm 5/812006 Assurances Page 2 of2 Agenda Item No. 1602 May 23, 2006 Page 36 of 38 as amended (I Ii [LSC. 470), HO 11593 (idefltificarion ana prot~ti(ll) ofIJiswric pn)"erli~s). alld lh~ Archaeo1og11;1lllU1U Hi~lurll,; fulil:rVlllion A,~ of 1974 (J6U's',C, -16%-1 d seq.,. " wm comply with P.L. 93-34& r~g~ ~ protection of human wh,iects invol\-ed in research, devefoprnem, and related ;.ctiviljl:~ supp()I1t:d by !hili award Of=--!1~litam.1::, · Will cmnplr with the Laboratory Anumd Wdfun: Act of 1966 (PL ~9.544? as amended, 7 [.I.S.C. 21.11 et seq.J pertaining to th<: c!Uc,. bl:!lldling. ~nd trealmcnt of Wl1III1 bJooded animals held f()f rc~carch, tcachin~ Of othef actl"itic.~ supponed tJy thi~ ~watd of HSI;iSLijl'Ce, .. Will ~omp1y with the Ll:fld-B~lied Pamt Puisoning Pre\.t-ntioo h:r (42 USe. ~~ 4801 ct sCQ.) which prolljbits the use of fe.'Id bas~f P1\ifH. in CM~trUctiOt} Ot rehabilitalloll of rt:~dl:RC1: slruct.ureli. · Will ~!luse 10 be .,erforrned tile !'r:'qlljr~ llnuncia} ~n'J (;(JInpJilin<.;~ auilit~ in IK'Von.ll:!llcc:: witll ili.: Single Audit Ad of J 984, 3~ :3ItIcnded, lUld OMB CircuJar A-133, Audits of State..~ l.ocal Governments. and Non.IJroiit Organjza.tjol'l~. .. Will (:oo'r1}' WiTJl illt !lpplicahle requjrelYlen~~ of Fdl oLhl:r Fetlerw Illw:l. C'.\<<utive QnLtm>, ~gllhlej(1mi, appbC!ltioll guideJille~ alld policks gO\.crning this pWgrarTl. l1up: Ilegrants .cnS.gov/cn smi sc/eA ssur.h trn 5/8/2006 CertificatIot1s Agenda It~~J. 9g~ May 23, 2006 Page 37 of 38 CERTIFICATiONS Certification - Del;JarmcJlt, Sll'peDsioll. Ilod OUler Responsibility Matters This ecrt[ticnLion is ~qui~d by the re~l,Jllltion~ implementing F:xccutl\iC Order 12.549, Debarm~nt and SU~fle!l~iOIl, 34 erR PM 85, Section 85.510, Participant/; , r~spol1xib"h#es. A, As the duly aulhonzcd repr=sc;ntative or ih: applicn1'll., I cc.ttit)" tL) the best orm)' knowledge arid belief, that Jleitl1~ thl; aPI'Hc.a.nt ~or its princlpal~: . . [s pr~~l,;ntlr deb~rred, suspende>lJ, proposed for debarmen1. declared ineligibEe, or vOlunhlrily excluded from eo\'ered 1n1D~ction~ l)y any federal deparlment or agency. . r.las. within a thl'ee-yellI perifld preceding this application, bero convicted of, or had an ~dvc:nc c b,.il judgmcnt cntel'ed in cOJ1t'lecLiun with, ftruld or other climillaJ One[l~~ in cOllneC\.loIl witl1 obtaining. attemflting 10 obmin, or perronnin.g a J'luh]i~ (federal, stiU~ QT local) Lt/lJlstlctioll or wntract under II public tr~llsm:tion; violatioLl offedera! Qr stluc antitJ'U$t s(ml.lles or cl,)mrni~~ion or embl;zzfemen1. theft, forgery, bribery, fulsiIicatioJl or <le~lruction or l'eCords, making t:al!ic statement~ Or l'Ccei.... i Ilg stolen prop.erly_ . Is pre:!ielltly i I'Idi~tt::d for or otherwiSl:! cri tn inally or c i.,. i (]y \:harg<ld oy II govcmmentnJ entity (federal. Sl~te m local) with ,onuIDssia 11 or My of the of!e:ru;l.::S enwnemllXl in paragraph (1 ) (b) ofthis cCIt[fl c:lti on) ~nd . J.Ja.~ nul., ....ithin a thn-:~-year period prcecdirlg Uri~ applicatioll. had Olle {It mon: public trallsi'll.:-Liurul (federal, s1ul~ or local) tcmlinatt.::d for ca1l.'le Or ddault; B. IfyolJ tl.T<: unable to c~lify to ai'll' orlhe statements in this c.ettiIil.:ation, ;'ou l'Uuslattach an explul1ll.tioLl to this flpplicaHoJl. Certifi~'./ltion - Drug-Free Workplace This certificatj~1L is required by the regulalio(l5 impleme[llil']g the l)lUg-rr~t; Workplace Act of 1988,.14 erR Part !IS, SUbpllIt F. Tne regul aHouSlcquire cet1 ificatloJl by gnlDtces, pri ur 1.0 award, thaI lb~ will m~illtDin a dlUg -!'tee workplace, 111t: certification setout be low is a materi,11 n::presrntati Orl of fact u(\-Orl which l'el ianCl:: will be 1'1 Q.C~d when the Ilgt:nCr detcrm i nl;:S to award the gnlnt.. False CJetti (lcatiou or viulaL.ion of the cer1ifleation nla)" be grounds for suspension of payments, suspension Or lrnninatioll i.lf gnmts, or ~o"ermnent.wide suspens.ion or dcl~aJ'lneIlH~ec 34 Cr:R Part 85, Section 8.5.615 and 85.62{,)). A~ 1he duly authOti~d rcpreseotali vc of the grantee, I certify. tu the bes~ of m:r knowletlgt; and helief: that ttw gJ'allte<:: will provi de 1\ dmg- free workplace l')': A. Pubfi$h ing 3 ~tatcment nlllifying employ-ccs that ~he unlawful [ni\l1l.lfactw~, alslribution, disp.eruring. po.<;.~es$ion' ur use ot a COIllrollcd sub~rancc j s pruhibited in thl;' gnmtc~'~ workplace an4 spcocifying th~ Ilctions that will bl,; taken asa insl cmploj'ees fur ..'iollld Oil of .such prllhibition; B. Establishing II dJl.lg.rn:e awaretle,:>s program l('I iflfmm emllll,))'C:~s about- . tile dangers of drug abuse tn the:: workplace, . the gnmtcc'5 pulicy of main(.,;.ining a drug-fn::e woctJ'll>lC~, . any nVl:lilable drug counseling, n::habilit:atiol1, and employOt:: assil$Jlce prOgrllnlS, alld . tile pcmaltie;:; tnllJ may be imf)oscd upon employees f(}1' drug al:mSll \'iolalions occurring in the workp]~; C. .\1aking il a rcqui!'ement that efl.Ch empJO}'ee to be cllg~ed in the perfOItlWlCC oftlu, grnnt be given ~. copy of the stfl1emcnt requj~ed by pa:I'.'\glllph (A): D. NotLfyiog the empll,)yec ill tbe sWemc.tlt requin::d by jlM'a~,':nrph (A) th:ll. a~ a conditiol] orcmpJoymen~ under the gronl, the cmploy~c: will: . abfde by \be ~nns or the statemenl, and . L\otit),' the t:mpI o)'er of any crimiUlll drug !i:tatuw -convietioll fur a ,,'io[atjQO occurring in thc: workptace oolatcr than fiv~ .Jays aftcr such wnvl<:tion. E. Notif}'ing us within teo days after receiving nntiCl; under ~ub~grapb (I)) from an cmpll))'C:~ Qr otherwise reuch.ing actual notice of sueh conviction; F. Taking Ol'l.:: of the following aetion~, withill30 dayS ofroceiving notiee WIder subp!1l1lgraph (D). with resp&tl.o ~ny cmploye<:: who Is so conytCTb(l- http://egrants.ens.gov/cnsmisc/cCeds.htm 518/2006 Certifkatlons Agenda Itr~$o~ mB2 May 23,2006 Page 38 of 38 . Tald fig app1'(lpti~te pl:rsooncJ action agai 1m s ueh an cmplo;.cc, up to and illc Iud i ng lenn.ilUllion; or . Hcquiring sl.l~h rolploYl:c to pardcip..:lle sat;~Cucloril}. in a drug abme a.~si'1Cl1ce or rehnbiliullion program approvcd for such pllrp03C~ by a f~deral. st~le, or local hcalth, Jaw enfo.rcement, ur other appropriatc agenC}'; G, Making a good faitJl enon [.Q I.:ontinuc to maintain a dTl.Ig-rrc=~ workplace through implemenlliti..m ofp!lragraphs (A) through (1'). Certltkftnoll . Lobbying Acti....ities As required. hy St:>Clion 13.52. Titlc 31 oftbe liS C(1d~. tlS thl.: dul;' authorized represe:nLAl;ve ofthc: applicant, I certify, to the !lest army knowledgc and belief, th<lt: · No fedcral <lflpro~ri<Ued fumls have been paid or wtlll'1e paid, by or on behalfafthc app!ical1t, to Illly perSOn for influencing or ll.1 u:mpting to influcnce at! otlicer or l'mlplo>-cc of all}' agenc)', Fl mem be! of Congress, an offlccr of Congres~ in cOlmection wiLh thl.: ~wBTding of an}' fedeml contrltCf, the making of an)' federal] NUl, Ihe eIllering inttJ of any cooperative agrccment, or n'looiIil.:ation of any foofral c(tn tract. grant loan, m ooorx;rativc agreemel1t~ · Iflln}' fund, other than ledera.! ~JlPropriatcd fund~ have b~n ptrid or wiH b;,;))aid to any pen;on for influencing or at~lllpti'lg 1.0 inIlucnce an oftlcer or ernplo}'ec ufiIII;' agcncr, a member ofCollgre.ss, M officer or mnploycc afCongre!\.<i, or an cmplo;'ee ol"n member ofCongre8s in conrleclion with thi3 fudcral contract, grant, loan, or CO\)f1enlliv~ agrcx:ment, the applil.:nnl will submlt StandMd f'orm- LLL, "Disclosure Form to ReporL Lobbyinlf," in ace ordancc with its instructions; The appJicant will require chat thc language of-this cerLi1ication bc included in the 4w.vd d~umen(S LOr all ~lIbc()ntraets at uU Ii~, {induding ~ubcontr~clS, sub grants, and contracts under gnmts.. 10= and cooperative agreements) and lhn~ an subr~ipicml.] wiH cmify and discli,)S~ accordingly. CertiftCBtion ~ Grllnt Rc...iew Proctlss (State CommissjoBs Only) I c~rlity lh~l in l:ondu(,'ting our review pl'(loCess) W~ ha'\iC: ensured comr1illn~ with the :.Tational and Community Service Ac~ uf J990 as amended, the COTJl'UnlLioo's Jl'Ccr I\..~' iew requ i remc:nt.!>, llIld alJ state law.~ and con 11 iel of inll:resl rules. http://egrants,cns.gov/cnsm i ~C/ eCerts. htm 5/8/2006 Agenda Item No. 1603 May 23,2006 Page 1 of 4 EXECUTIVE SUMMARY Recommendation that the Board of County Commissioners sign a letter of intent to authorize the use of $144,305 from existing funds associated with the Human Services Department FY 07 budget to be used as the local match requirement to obtain state and federal funding for the Horizons Primary Care Clinic in the Golden Gate area for FY 07. OBJECTIVE: To sign a letter of intent to use existing budgeted funds for FY 07 within the Human Services Department for operating the Horizons Primary Care Clinic located at 5262 Golden Gate Parkway. CONSIDERA TIONS: The Board of County Commissioners has supported a local match requirement from existing Human Services Department funds for the last three years. These funds have been matched with funds from the Florida Department of Health and from federal matching funds provided by the Agency for Health Care Administration to fund the Horizon's Primary Care Clinic. .-" The match is established through a separate agreement between the Board of County Commissioners and the Agency for Health Care Administration. For FY 06, the Board of County Commissioners have authorized a total of $154,353 for the arrangement described above and this has generated an additional $154,353 in funds from the Florida Department of Health and $441,295 in federal matching funds for a total of $750,001 in funding for the Horizon's Primary Care Clinic. During the October 11, 2005 board meeting a request was made to the Board of County Commissioners to authorize a letter supporting Collier Health Services, Inc.'s application for continued funding beyond December 31, 2005. The Board of County Commissioners authorized this letter of support and funding was approved through June 30, 2006 with the understanding that the remainder of the three-year contract would be approved effective July 1,2006. The local match for the July 1, 2006 through June 30, 2007 is being budgeted within the Human Services Department for FY 07 as existing funds to support this initiative. In order to establish a contract between the Florida Department ofl-Iealth and Collier Health Services, Inc. to operate the Horizon's Primary Care Clinic, Collier Health Services, Inc. is requesting a letter from the Board of County Commissioners of their intent to authorize the continuance of local match for this agreement. FISCAL IMP ACT: The fiscal impact for the FY 07 budget if approved with the use of existing funds from the Human Services Department is $144,305. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this Executive Summary. ,...-. Agenda Item No. 16D3 May 23,2006 Page 2 of 4 RECOMMENDATION: That the Board of County Commissioners authorize the chairman to sign a letter of intent to provide the local match for funding the Horizon's Primary Care Clinic for FY 07. Submitted by Barry Williams, Human Services Department Director -- ..-.. Agenda Item No. 1603 May 23,2006 Page 3 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1603 Meeting Date: Recommendation that the Board of County Commissioners sign a letter of intent to authorize the use of $144,305 from existing funds associated with the Human Services Department FY 07 budget to be used as the local match requirement to obtain state and federal funding for the Horizons Primary Care Clinic in the Golden Gate area for FY 07. 5/23/2006 9:00:00 AM Item Summary: Prepared B~' Barry Williams Human Services Director Date Public Services Human Services 5/9/2006 1 :36:11 PM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 5/10/20065:48 PM Approved By OMS Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/200610:25 AM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 5/11/200611 :14 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/11/2006 12:44 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/15/20069:04 AM Agenda Item No. 1603 May 23, 2006 Page 4 of 4 May 23, 2006 Mr. Richard Akin, CEO Collier Health Services, Inc. 1454 Madison Avenue Immoka1ee, FL 34142 Dear Mr. Akin: As Collier County Government has for the last three years, please let this serve as an our commitment to continued funding for the Horizon's Primary Care Clinic for the period of July 1,2006 through June 30, 2007. While the FY 07 budget has not yet been approved, the amount required for the match of $144,305, which will translate into a contract with the Florida Department of Health for $700,000 is being budgeted as existing funds within the Human Services Department. The budget will be confirmed September 2006. Thank you for your continued support of this Collier County initiative in providing a place for individuals who are in need of affordable primary care. If you should have any questions, please do not hesitate to contact me at (239) 774-8097. Sincerely, Mr. Frank Halas, Chairman Agenda Item No. 16D4 May 23,2006 Page 1 of 50 - EXECUTIVE SUMMARY Recommendation to approve a purchase in the amount of $166,412 for sportsfield lighting from Musco Lighting Obiective: To provide safe, high quality park facilities at the lowest possible cost. Considerations: The Parks and Recreation Department is developing a new soccer field at East Naples Community Park. As part of the development of the. field, new sportsfield lighting is required. In order to save a Contractor's mark-up cost on the lighting, the County is contracting directly with the manufacturer of the lighting. The recommended purchase will provide a Light Structure Green lighting system that will save the County $194,334 over 25 years in life cycle costs compared to conventional technology. These savings are more than 50% over a standard lighting system. The system provides for a 25 year warranty and maintenance program that eliminates maintenance costs for 25 years. Under City of Jacksonville Contract # SC-0549-03 Musco Lighting can supply a six pole Light Structure Green sportslighting system. Total cost for the system, delivered to the site, is $166,412. --- Fiscal Impact: The necessary funds are allocated within the Parks and Recreation Fund 368, Project # 80015. Growth Manaaement Impact: The value of the improved facility will be inventoried in the Growth Management Plan. Recommendation: That the Board of County Commissioners approves a purchase in the amount of$166,412 for sportslighting from Musco Lighting. Prepared by: Joe Delate, Senior Project Manager Date: May 9, 2006 ..- Agenda Item No. 16D4 May 23,2006 Page 2 of 50 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date: 16D4 Recommendation to approve a purchase in the amount of $166,412 for sportsfield lighting from Musco Lighting 5/23/2006 9:00:00 AM Item Number: Item Summary: Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 5/10/20063:21 PM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 5/10/20065:41 PM Approved By Mike Hauer Acquisition Manager Date Administrative Services Purchasing 5/11120069:17 AM Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 5111120061:29 PM Approved By OMS Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5112120069:09 AM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 51161200610:05 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5116120064:56 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office Commissioners 5116/20065:02 PM 06/09/05 09:22.FAX 904 630 1182 PROCUREMENT & SUPPLY Agenda Ite~~g~1g&a May 23, 2006 Page 3 of 50 NOTIFICA TION OF A WARD AND RELATED ACTIONS DEPARTMENT OF PROCUREMENT DATE: ADDRESS: Musco Sports lighting, LLC Attn: Mike limpach 1701 Westchester Dr., Suite 300 High Point, NC 27265 BID# SC-0549-o3 TITLE: PRICE AGREEMENT CONTRACT FOR PARK AND PLAYGROUND EQUIPMENT Ladies/Gentlemen: !~ You are a successful bidder on the above referenced bid. Bid is accepted subject to the tenns, conditions and stipulations in our specifications. [1 Performance Bond in the amount of $ (as required in the original bid package) must be returned within ]0 days from receipt of this notification. (Please include bid number on per/o17lfa1l.ce bond remittance) CONTRACT DOCUMENTS OR. PURCHASE ORDER TO FOLLOW. THIS lS NOT AN ORDER. Awarded as follows: 2nd and Final Renewal Option. June 1.2005 through May 31.2006. u You are not a successful bidder. Bids are available fOT inspection in the Department of Procurement. [J Bid security is herewith returned; Check # _ ._ Amount __.. __ Sincerely, ~~ SANDY AVERELL St. Jnm~ City 8:dI, 117 Wen DJlVal Street, Suile 335 Ja~ksonviUe, Florida 32202 Pboltc: (904)630-1184 Fax: (904)630-2151 FORM GB-JlO, Re.,'bed J2IZ003 Agenda Item~Q.,.1 filD4t A Ma~,~~ East Naples Community Park Naples, FL Prior Technology Llght.StJ~cture ~fZ.€et-J,. Your Savings Hours 12500 12500 Average kW A.; !! .,: Energy $267,300 $154,836 $112,464 Group Relamp $31,250 $0 $31,250 Lamp Maintenance $3,750 $0 $3,750 Controls - Energy $16,870 $0 $16,870 Controls - Labor $30,000 $0 $30,000 25- Year Life Cycle Cost $349,170 $154,836 $194,334 Assumptions Customer Provided Energy Data: Energy Cost per kWh Annual Operating Hours $0.220 500 Controls Information: Controls Energy Savings Labor Rate per Hour # On/Off Cycles per Year Labor Hours per Cycle 15% $12.00 200 0.5 Technology Specific Data: Light-Structure Green Fixture Oty. Average kW demand per fixture Useful lamp life Prior Technology Fixture Oty. Average kW demand per fixture Useful lamp life 36 1.564 5000 h rs 60 1.62 3000 hrs Lamp Maintenance Data: Lamp replacement cost $125 including parts, equipment & labor NOTE: Life cycle costs are based upon the assumptions given by the customer above, Any variation in this data will change the life cycle cost proportionately. Musco guarantees the average Light-Structure Green system kW per hour and useful life of the lamp. @ 2005 Musco Lighting W25YA1 ~........."..,;o,;,.. .. ...'T?;;-./"'",u":'< U~. We Make It Happen" East Naples Community Park Naples, FL Date: 4/18/06 To: Joe Delate Equipment Description - Soccer Field wi Pole in the Air Installation Light Structure Green ™ System delivered to your site in Five Easy Pieces ™ · Pre-cast concrete bases · Galvanized steel poles · UL Listed remote electrical component enclosures · Pole length wire harness · Factory-aimed and assembled luminaires Also Includes: · Energy savings of more than 50% over a standard lighting system · 50% less spill and glare light than Musco's prior industry leading technology · Musco Constant 25 ™ warranty and maintenance program that eliminates 100% of your maintenance costs for 25 years, including labor and materials · Guaranteed constant light level of no point less than 30 fc for 25 years, +/- 10% per IESNA RP-06-01 · 2 group re-Iamps at the end of the lamps' rated life, 5000 hours · Control Link@ Control & Monitoring System for flexible control and solid management of your lighting system · Lighting Contactors sized for 480 Volt 3 phase Quotation Price - Soccer Field wi 6 poles & Pole in the Air Installation Pricina is oar City of Jacksonville Bid #SC-0549-03 1) 2) 3) 4) 5) 6) 7) 8) Description 70' mounting height poles with 10 fixtures TLC Glare Control Visors Disconnects 9% Wind Speed Adder Control Link 10 Club Warranty (Extended for 25 years) 70' mounting height poles with 2-19 fixtures - Pole in the Air Concrete Backfill adder for 50' poles QTY 6 60 6 3 1 60 6 6 Total $ Per $ 12,080 $ 158 $ 210 $ 8,034 $ 9,000 $ 545 $ 2,600 $ 300 Total 72,480.00 9,480.00 1,260.00 24,102.00 9,000.00 32,70000 15,600.00 1,800.00 166,412.00 Musco has recently introduced the new Light Structure Green technology that allows you to save up to 50% in kW consumption for your sports lighting system. This new and improved system will be provided for the above quoted price. Sales tax, labor, and unloading of the equipment is not included as part of this quote. Pricing furnished is effective for 60 days unless otherwise noted and is considered confidential. eastnaplesquoter4 Page 1 of 2 Agenda Item No. 1604 May 23, 2006 Page 6 of 50 Payment Terms Net 30 Late payment will be subject to service charges of 1 %% per month (18% APR). Musco will attempt to coordinate shipment so that delivery corresponds with the customer's payment schedule. It will be the responsibility of the wholesaler to ensure that Musco is aware of this delivery timeframe. We will expect payment within the terms described above unless there is a written statement from Musco's corporate headquarters stating the acceptance of different terms. Delivery to the job site from the time of order, submittal approval, and confirmation of order details including voltage and phase, pole locations is approximately 30-45 days. Due to the built-in custom light control per luminaire, pole locations need to be confirmed prior to production. Changes to pole locations after the product is sent to production could result in additional charges. Notes Installation _ This price will include the unloading of the equipment upon arrival to the job site, excavation of the holes, assembly of the poles and luminaires, all pole wiring, installation of prestress concrete bases with concrete backfill, pole erection, and luminaire aiming. Wiring for the System is from the lightslluminaire assembly down to the remote ballast enclosure at the base of the pole where it will be terminated on the Musco supplied disconnect breaker. Note: Installation assumes standard soils of 2000 psf with no rock or abnormal collapsing holes. Also, reasonable access to the pole locations without the need for towing must be provided and owner to dispose of excavated spoils from augured hole to owner designated location on site. Owner to remove and replace any fencing and or trees to allow for installation of poles/fixtures. Musco and its contractors will use due care, but will not be responsible for repair or replacement for rut, grass, sod, concrete or asphalt. Musco will provide final footcandle testing upon electrical feeders, ground rods, panel boards, labor and transformer to energize the lighting system. No power company fees or demolition dollars are included in these prices. Owner responsible for marking pole locations and for providing a water source (i.e. fire hydrant). No field reparations are included. Quote is based on: . Shipment of entire project together to one location . 385' x 225' for Soccer . Structural code and wind speed = 2004 FBC, 140 MPH exposure B. . Confirmation of pole locations prior to production Thank you for considering Musco for your sports-lighting needs. Please contact me with any questions. Lewis Gilbert Sales Representative Phone: 954-727-8444 Fax: 954-727-8445 easlnaplesquoler4 Page 2 of 2 Agenda Item No. 1604 .. . May 23, 2006 Page 7 of 50 Procurement and Supply Division DEPARTMENT OF ADMINISTRATION AND FINANCE Ref: SC-0549-03 To Whom It May Concern: Please be advised that the City of Jacksonville has no problem with any other city or county agency using the above mentioned contract as long as the vendor agrees. The following is a copy of the original awarded contract signed by the city of Jacksonville's A ward Committee. You will need to contact the vendor you wish to purchase from for the agreement submitted. Sincerely, Sandy Averell, Buyer Procurement & Supply Jacksonville Piqgyback References Okaloosa County Schools Dr. Bill Smith 850-833-3100 City of Tallahassee Mr. David White 850-891-5342 City of Malone Mr. Gene Wright 850-569-5885 Waltons County School Mr. Wayne Miller 850-892-8328 Wakulla County Schools Mr. Randy Bristol 850-926-8111 City of Madison Mr. Kevin Veals 850-973-2611 City of Perry Mr. Bill Satterwhite 850-838-3528 Agenda Item No. 1604 May 23,2006 Page 8 of 50 . , BID FORl\1. .' Agenda Item No. 1604 May 23, 2006 Page 9 of 50 REQUEST TO BID NO. SC-0549-03 DATE: 3/25/03 ell)' of Jackwnvllh: Pr\lCurement and Su I Divi"ion THIS FORM MUST BE SIGNED AND INCLUDED IN BID SUBMISSION MUSCO Sl>ORTS LIGUTING LLC COM 1701 WESTCHESTER DR., STE 300 HIGH POINT, NC 27262 SUBMIT JUD IN DUPLICATE "IllIS DIP WILL BE OPENED ON Wecfne$da~. April 23, 2003 2:00 P.M. IN TIm TIHRD FLOOR coNFERENCE ROOM C. CITY 'HA 1.1.. RESPONSE(S) TO BID MUST BE IN INK OR TYPEWIUlTEN. BUYER: SANDY AVERELL PHONE: 19041 830-1498 FlDISSNII Jml SECURITY REOUlREMENTS ~ None: Requind o Cenlfied Check ur Buml Amount; ~MPI.F. RF.OUIREMENTS None R.equired ~ Smnp1tS Requind PRIOR [0 Bid Opening Uteranarv Reejulred With Bid . ~ples May ~ Jlequlred SubseQuent to Dld Op.;nlng ~ANTITIES TERM OF CONTRACT o One time purchase o Annual n:qgimncnt - Prices will remain firm for one \Ieor fMm cbto of awmd fi!I OIher SUPPLY CONTRACT FR.OM JUNE 1, 2003 THRU W. Y 31. 2O()Il WITH "IWO (2) OtllE (1) V"'A~ REN ;WAI fPORMANCE BOND None Requind Bond Roquinxl $ % cE bid award . ... . -" Quantities indiClltc:d ore anaIng SUSAN SALTSGlVIR, PARI(" REC. ~ QulllllilM:5 indlc:lted ref\oct tlw tlppl'(\l(II'nA'" l)IIMlhiea tn he JHIrchased lhroaghoul coottacl period BJId me rubjl:C1 to fluC1\llltion in ~llC: Telenbone: 904.630-3&95 EXT.227 with 1ICtU1I1 reauirements. AGENCY: RECREATtON PRiCe AGREEMENT CONTRACT FOR PARK AND PLAYGROUND EQUIPMENT. AGREEMENT WILL BE IN ACCORDANCE WITH ATTACHED TERMS & CONDITIONS. SPECIFICATIONS AND 810 PROPOSAL FORMS. BASIS OF AWARD; MU1. TLPLE AWARD TO ALL CUALIFIED VENDORS. , , . " FOR TF.C1INICAL tNCWIRIJr.!Ill CONTACT' 'tERMS OF PAYMENT; NET OR.Q.% DISCOUNT ~DA VS (DISCOUNTS OFFERED FOR P,cYMENl' PE.RlODS OF LESS THAN JO DAYS WILL NOT bE CONSIDERED IN A!AKJNG AWARD) BkJder'l Certlfic:.lkm Malerlal b 1.o.a. DELIVERED 'to: VARIOUS PARK lOCATIONS THROUGHOUT JACKSONVlI.lE. Delivery will be ma~ In bulin~.. .". r. om roeefpt IIf Jlurcbale order. -throl.lgh- ~. ~~ /I. L~ fl/J;! ~. ';~,,- ':/ /~'!. i ,. '-f..). J- ~ 3> HamlwrllllAl Slgmllllrl: ur AlItllo,ilcd OtrlCCr 0 I'Irm ? . I DGkl mu.:.ku/IZ LII~c A ktP~.5,:1/~f 11ftr Prl Individual's Name Tilll: Phone Number Fax Numbet 336 ~~1"77cJ . 6 ~ D 7 u77/ . FORM ao.lo%, Re..ed 611998 . We have ROdved addcnlia I -. ..... t. . . Agenda Item No. 16D4 May 23, 2006 Page 10 of 50 Procuretment :and Supply Division DEPARTMENT OF ADMINISTRATION AND FINANCE NOTU'ICATION OF AWARD AND RELATED ACTIONS DATB: 5130/03 MUSCO SPORTS LIGHTING ATTN: MICHAEL R. LlMPACH 1701 WESTCHESTER DR.. SUITE 300 HIGHT POINTt Ne 27265 BID: SC.oS49..o3 TITLB: PRICE AGREEMENT CONTRACT FOR PARK AND PlAYGROUND EQUIPMENT Ladies/Gen tlcmen: ~ You are a successful bidder on the above referenced bid. Sid is aoeeptod subject to the terms, conditions and stipulations in our specifications. . O. Performance Bond in the llI'nount of$ ((IS required in the o-rlglnaJ biJ package) m\lat btl returned within 10 days from receipt of this notification. (PIf/tUf!. jnclude bid lIumbf!r o"pu/onnance bond remlrrance) CONTRACT DOCUMENTS OR PURC)lASE ORDEn TO FOLLOW. THIS IS NOT AN ORDER. Awarded as Follows: SEe ATTACHED AWARD lenER o You are not a successful bidder, Bids arc available for inspection in the Procurement and Supply Division. o Bid security is herewith returned; Chcck# Amount Sincerely, ~f.f~ 117 West Duvol Street, Sqite 335 JatksoQvllle, Florida 32202 Phone: (904)630-1184 Fax: (904)630-ZJ51 .... .. Felllll G8-IIO. ~ 6'lm -, -- -- -----. .~---- --V..---..... - - Agenda Item No. 1t5D4- May 23,2006 Page 11 of 50 , . PROPOSAL FORM . PRICE AGREEMENT CONTRACT FO~ PARK AND PLAYGROUND EQUIPMENT BID NO. SC.o549..Q3 BIDDER If) fA S CO 5 POI2T.5 L /6'/--1 T/ /ticS , it.. c ADDRESS /70( WeSTc.hesfCC'r Or SUite d~a CITY, STATE, ZIP CODE ;"'11~1 j, h ,,,; f- )tJ c ;;. 7,;} 6 .~ v PHONE .33~ - ft~7- 0770 FID# LfJ....- IS II 75'1 E-MAIL jI(),k, L/lYJp,fcc.f,. ~ mUfCd. C.t:')?1 CONTACT NAME(S) m I j e L 0'/'11'" c 4 I [)Q 'll' <)hC!.ld~ul T7 J'Jo1 Im h.",,(.( I' &.6 Cou h- i. BIDDER CATALOG: Fixed percentage discount Bidder lCYl LA. .s c. c S PO/(T.5 L-. ( 6';-/ T / Jt.! 6' '- L- C Discount off list price P r I <-eo'..J ffi L I ~., E .D' % lostallation: Fixed percentage of cost (after discounts) of equipment % 2. MANUFACTURER CATALOGS: Fixed percentage discount ~/8- Manufacturer Ftxed Percentage Discount off MSRP Installation: Fixed percentage of cost (after discounts) of equipment % % Manufacturer /I) /14 Fixed Percentage Discount off MSRP % Installation: Fixed porcentage of cost (after discounts) of .equipment % 1 --r -- -~ ~~.~,~ "....JVV L.....b"'ir#.&..... . . Agenda Item No. 16D4 ' May 23, 2006 Page 12 of 50 . . B!D NO. SC.o549-G3 2. MANUFACTURER CATALOGS: Fixed percentage discount (CONTINUED) Manufacturer Fixed Percentage Discount off MSRP Installation: Fixed percentage of cost (after discounts) of equipment % % Manufacturer Fixed Percentage Discount off MSRP Installation: F~xed percentage of cost (after discounts) of equipment % % 3. SUa.cONTRACTOR EQUIPMENT INSTALLERS: Se c /lIlt:,( ~ A(!' d' . (;; ee..-I- Bus~ness Name Address Telephone Number Contact Name Business Name Address Telephone Number Contact Name NOTE: Attach vandor/manufacturer WRITTEN CE~TIFICA TION(S) naming bidder, and/or each of Its sub-contractor installer(s), as an authorized installer certified to install park and playground equipment as required by each manufacturer. Failure to comply with this provision may result in rejection of bid. .2 - -. ~ - - - - -. - . .- ....--........- -"9"-.4"\;11 ......vc- -Yc...v AJ~~ ~.u Agenda Item No. 1604 May 23,2006 Page 14 of 50 CONFLICT OF INTEREST CERTIFJCA TE SECnON 00320 . . BID# SC.o~9-o3 Bid(]l:lJ JJ.UW.oxecUtc either Sectioh lor Sl!:otion n hereunder relative to Florida Statute l) 2..313(12). Failure to execule eilhcr Rcction may resull in re~ion of this bid proposal. ~/-/-/ /(~~~~. SJOCTION I . [Iu~rcby certllY that nO olrlcW or elnpJoyae oftheCity or it's indcpendcntagencics ~quiring the goods orservlc:es described in thO~Cl $pcciflClltlons has . material fmanciat inttn:Stln this company. 1f1...t:-f/(d'=j' L .. /11 (.<J c'. ..~r r'" tJ6"'rf /' /I'~- c: i <- Signatul'C ". I.. Company Name /rl/~h.:).~/ It L/pl1/1tJ.'A /7c/ t.(.,~c~....OI'"' Name of Offici III (type 01 print) ) Business Address /JMyfl{f!.~ loC' d-7~)' City, Statl, Zip Code SECnON II 1 hereby certify that dte foUowing named City oft"lChll{l) and/or cmploycc(s) havins material fmaneial intcrest(s) (in c)Ccess orS~) in this comPany have filed Couflia. oflJdcrest Statements Wilh die Superv.ilSu.' oCBlec;tioDS, 105 But Monroe Street, JaeksonviUe. Dtlval County Florida. prior to bid opening. Name Title of Po sit ion Date ofFWng Signatwc CompanyNamc 'Name ofOffic:ial (type or print) Busincss Address City, &a\O, Zip Code PUBLIC Ol1'FlCI.AL DJSCLOStJRE Section 116.112 ohhc purchasing Code Requires that a public official who bus a financial interest in a bid or contract mak" . disoloSl)t'C III.t tbe time that the bid or contract is tlubmitted or it the time that the public: offictalacquiRS a (manciJJ interest in tbe bid or contract. Please provide disolosUl"C. if applicable, with bid. Publio OInollll Position Held Position or Relationship with Bidder fOJUI GIJ-IOS. ~ ...,,, - - . - . I ..---- --""'--"'D. _v'"- 1&...'" .L -. .a. "" ~. , Agenda Item No. 1604 May 23, 2006 Page 15 of 50 I , WARRANTY INFORMATION FORM BIO# SC-0549.o3 Item Number AlL eQUIPMENT. Equipm enl S pecifieCl MANUI'ACTURI!R'8 GU~EE TO YHF CIlY AS SPECIFIED IN THIi TERMS AND CON . u* ALL BLANKS MUSTBE FIU.ED AND SUBMITTED WITH BID **tt MAKEAND MODEL OF EQUlPMaIT PROPOSED: i?1 US Co L 16 /1 r //f..: (' _~ ~ .fT~~/Z Is there a warranty on the equipment proposed? V- Yes No Docs wamsuly f1pply to ALL oomponents or only part'! (SlIIllleJltlliciw) <;c?e- .. AH4. (Ae~{ tv Cl fl'a nl'J i 11 <; & b m /'~ / flL)~c,lA J~ .PafU waTl'3nty period '_ Service WIllT8IItY period Nearest sourceforpBrtsandlorserYice: (YJUS(6 <;/plfT.S LTg. Name and address of authorized service center(s): ~ ke 'J~ rU. t:1 '/ . / 0$ it}. !od~'~. T.o(Al~ 1; 7.1. 83 6.. ,:), ~ S--,.l (pleMc Include name, oddres:J, ell,. Slale. zip. and phone number) N amo and address of the authority issuing this warranlY: (manuflK;tun;r. ui:lll'ibulor, oto.) 11 L<.. Soc..c.\ si) D . 80 1 'r }J/} c.d '-d f/~ e ;r)4 , diy, SIDle, :ip. tJnd phonerulI'Ilber) .1""01 76"/ CO,., OF COMPLETE WARRANTY STATEMENTIS SUBMITTED HEREWITH: ~ YES NO NAME OF Bl.DDER: -f2!( .5 c: 0 ;;p~ r f g L (:J J, h~:j Lt. c... SIGNATURE /)7.1~ ~ DATE l{ - ..J.)- -c ~ TITLB~~'~ ~o.th: V\'\%1--PHONENUMBER f~~: '6:fi"i-077o r: !>tf. ;10 J · Warranty period mUll mac:t or eXaled the warrant)' conditions as SDllcd in thcllpcclflc8110ns on the bid. FO)tM (jD -'-3, ~4'a'" . - - Agenda Item No. 1604 Blb:WltleER ~~~2.006 . ~~~~f50 BID SPECIFICATIONS FOR PRICE AGREEMENT CONTRACT FOR PARK AND PLAYGROUND EQUIPMENT TERMS AND CONDITIONS SCOPE . . The purpose of this bid invitation js to establish a firm. fixed percentage discount from ~rer's end/or bidder's current catalog price list for the puId1ase d various park and playground eq~ ~ested by the Department of Parks, Recteatlon & entertainment. City of JacksonVille. Florida. Adcfltiofijslly. this bid Invitation shaU also establish a firm, fIXed percentage of manufacturer's andfor bkJder'$ ourrenf catalog price list, after applying the above requested discount for purchase. for the Instanation of varioUs, .park and playground equipment requested by the Department. It is understood that current catalog price flst$'are subject to change; . however. Percentages shall remain fixed. No extra charges or compensation win be anowed for instaDatlon. RESPONSlBIUTY:. . . " Bidder shall be reSponsible for aU labor. maleriats.. equ~, supetVision, off..Joading, ~~, and l~taJlation. of all park and playground equipment ordered, unless otherwise specified by the City." J.a.cksonvlIe. Florida. The City may elect In oertalndrcumstances to pl.Rhase onCy materiata and have ~..materials Installed by . .others (e.g., volunteers). These Items wlll be shipped to a cfe&lgnated location and off-lOaded by the bidder or bidder's representative. QUALIFlCATIGN OF BIDDERS: . .. If a bidder: utilizes a sub-contractor installer(s) for any part< or playground equipment,: ~::m!;l.st. submlt.a list of its sub-<:ontractor Instalter(s) with this bid. AddlUonally. it sha!l supply WRiTTEN FACTQ~I(IMANUFACTUReR CERTIFICATION that it, or its sutH:0nfr80t0r installer, is an authorized Installer .cer1if18d :to 'Install playground . equipment as requu-ect by each m-.nufaoturer, Failure to complete this requirement. of ,the .bld proposal may result In re)ection of its bid. . .. . COMPLIANCE WITH SPaClFtCATIQNS: . . , . . . . . .BId. only on items that meet specificalions. Bid only a single offering for eac:h bid Ileini 00 not bid. multiple . . offerfngs or "alternates-. Bid. cmty on forms suppfied, using ink or typewTiter; all correcti'GR$:must be lnUlaled. Bid only new. unused material. CATALOGS AND f4ANUFACTURER SUGGESJED RETAIl. PRICE (MSRP) LISTS: Each bidder shall submlt.~ this bid at no charge two (2) sets of eaoh cLirrent cataIQg:a;'weU'asoulTen\ MSRP list for each catalog. submitted. All emtalogs and/or MSRP lists shall dearly IdentifY. the- bid .number and the . .bldder's name, address, and telephone number. Additionally, each bidder awarded an~optlM year .renewal of thts contract win submit at no charge two (2) sets of each then current catalog as wetl. as current MSRP Rst for . e~ catalog submitted, within 30 da~ of award of an option year renewal. . COMPUANC@ YVlnt.LAWS AND COD.ES~ Bidders must strictly comply with Federal, State and local bultding and safety codes.;' Equipment must meet all State and Federal safetyregulaUons. The following publlcaUons (Issue in effect on date:of'lnvitation to bid) shall form a part of this specification: . A. American Society for T eating and Materials (ASTM): ASTM.f1487 StandardS Methcxls of testing Playground Equlpme!'lt for Publlo'l'.. ASTM..f1Z92 Standards Methods for teating varioUs surfacing materials to deteAijine theirtlcrlticat. height" (lhe fall height below whIch a Ufe threatening head Injury would not be.expBoted to occur). Conshohocken, PA 19428. B. Consumer Ptodud SafetY Commission (cpse) - printed Handbook for Public 'Playground Safety. Copies may be obtained from. U.S. Consumer Product Safei)' Commission, Washington. ~~Gj 20207. 1 . JUN-16-2003 16:16 563~c:OOiJam NcP .15J4 . ,", , May 23, 2006 bID"~UMBERI8~ 50 C. National Playground Safety In8UMe (NPSI) - identification of 12 leading causes of4i:(Jmes on playground. eoples may be obtained from Nationa' Recreation and Park Association, 2175 SOlittfaulncy Street, Suite 300. Arlington, VA 2220S. t'Usco LIGHT [NG D. AmerIcans with Disabilities Act (ADA) Regulations for TiDe III, Appendix A, Standards.fOr. Accessible Design. issued by the Department of Justice. Copies may be obtained by calling (800) 51+0301. Bidders certify that aU products (materials. equipment; processes, age appropriate siSHage, or other items supplied In response to this bid) contatned. in Its bid meet all Federal and State requ~. Upon .completion of Installation of play equipment and/or playground surfacJng, bidder shaU furnish to the:City of Jack8onv111e a certificate so stating the equipment/surfacing and its InstaUatlon meet all Federal and state requirements as ouUined in the above publicationS. Bidders further cOrt1fy that if the produet(s) detivered andfor installed are sUbsequently.~ to be deficient in any of the aforementioned requirements in effect on date of delivery, all costs neoessary.lO'bring the produd{s) and lnstaUation (nto compraance shaD be borne by the bidder. . . AWARD; . . , MullfpJe awards Witl be made to any and aU responsive and responsible bidders. T~:-Is no .guarantee any. purchase order wilt be Issued after award. Purchase orders will be issUed sub~ ~ aval~Hity of funds. . . INVOICING{ . InvoiceS wit! be issued once supplies are shipped and delivered to our using agencies'..At,_ minimum, kwolces must Include: Purchase Order I1Umber. Item Number and Description, date ~ shlpmeRt'.CJuantlty ordered, unit price. unit of measure, and.a total for all purchases. The v~ndor Will work with the ~men.t and Aocounts . Payable. Division to determine mutual\y agreeable alternatives to invoicing such as: summary Biting Reports or Electronic Data Interchange (EOI). Standard pa~ent terms ere Net 30 days. TERMS .OF CONTRACT: . . The Price Agreemerit Contract for Park and Playground Equipment wiU be from June '1; 2003 thru May 31 I 2004, With two (2) one (1) year renewel options. . . Renewal option(s) are at the dIsoretion of ~ City based on the su~1 bldder(s) P'riQJlTlance & adherence to. the terms & conditions and requirements in maintalnlns rwm percentage(s) for the ~1C:Ming year(s). withln 30 Q~YS of oontract expiration. AU pel'Qentages will remain firm for the period of each contraCt year. . . STAte CON'fRb.CTS: . The City is entitled to purdlase from contracb established by the State of AorIda. S~1d:1he. State estabUsh a contract for Item or Items on tt,ls bid, the CIty reserves the right to cancel thiscontrabf iri. whole. or In. part and purchase those item (s) from the State contract, If In its best ;nterest. . NEIMOn OF ORDEftlNG: ' . The City.oJ Jacksonvifte may generate a Request For Quotation (RFQ), on an -as ~ .1?asIs, for patk and playground equipment for individua' projects, together with a request for addltl!JnaI ~trrequiMd to complete ~t project (see sample "Request for Quotation- sheet attached to these SpeclflcatiODS}. .The City reserves the right to send such RFQ to any or all awarded bidders.. The RFQ can define a projeCt exactfy (number and specific type ofequtpment required), or the RFQ call describe a desired end result, alloWing the bidder to design the park ot playground site. . . ,,"er generating en RFQ for a pro~l and before bidder's su~mlsslon of its quotaUon.~!A."response to the RFQ, the City.wlll require requested bidder(s) \0 attend a site visirwith City personnef to faMiliarize the bidder(s) with the. site and determine additlQna' service$ that may be required to comPlete the proiect. . Such erviees may .Include, but are not limited to, sidewalk andfor concrete work, borders. site clearing, slte'Work and restoration. fill, drainage pIpe laylng, etc. Bidders wtll. be responsible for the accuracy of ail ftxed measurements. 2 ..---- _"_~l .',~_ The bidder's quotation In response to the RFQ must contain each of the followtng: .il(;~~~~t)I~ 1~B4 " ~~06 . Page 18 of 50 . .A detailed breakdown of the cost for the entire project. AU equipment quoted ~."P.e on a component . basis, listing each component part num~r and c:;urrent component MSRP. De8otiptions of additional servlces required. together W1th their price. shall also be listed. such as freight chafSes, sidewalk and/or co.ncrete work. site clearing. slla work and restoration. fill, drainage pipe laying, borders, etc. . . fBOMOTIONAL PRICING: . During the contract period. bIdder$ will extend any pricing offered on a .promO~~ar basis from the rnanufacttirer to the City. It will be the bidder. responsibUity to monitor said. items and re,port ~ny that are or will be offered at lower prices. . . '.O.B. f)OltJ! fF~GHn: .. On any RequeSt Fot Quotatlon. .the -City..wiII indicate the exact installation point. .W.~(clder muSt then set freight charges. offering F.O.B. delivered. This. price w1l1 be .indjcated on any pu~'Otder issued. Bidders are responsible for supplying aU tabor. materials. and equipment required for"the off~"and placement of Items as directed at aU deQvery locations, withOut the assista"c:e of City of.Jacksonville'P.ei:sonnet Additionally, bidder will arrange for and be respOnslble"for any storage of materials and equipment received. "FRUITS. FEES ~D NOT~tcATIO~S: . ... . It shaH be a... bidder's responsibniJy to secure and pay for any and aU permits U\af may be required to accomp1ish the work associated with the performance of these Bid Speclftcatlons. Th&-City. will not honor any request for payment of pemtits. . pAYMENT: . Price agreement contrads will be Issued on\)' to the vendor/manufacturer who s~ an awarded bid proposal No split order payments separating equipment vendor payment from ln$~~ent wll be issued bV the City of Jacksonville. Payment for fnatallatiOn charges wilt be the responsIbUity.of:" bidder. Payment for both equlpment and fnstallaUon win be made only upon completion of the entire scope- of'Work and subsequent . acceptance by the City of Jacksonvtlle. . WARRANTY: . The successful bidder shall fully warrant. In Writing within 30 days of final acoepta~by- City. alt- fumished or fumlshedJinstaUed eqL.ripment to be free of defects in materials and/or workmanshJp-fo.N~:perlod of at least one (1) year from date oHnstallaUon and acceptance by City of JacksonvUle. Successfut ti~ shall repair and/or rep1acet at no additional cost to City of Jacksonville, any defects or maJfunctiQn&.-nQted during the warranty period. In addition. successful bidder shaH transfer any manufacturer's guarantee to tM~ity, In writing-within 30 days of final acceptance by City. for. supplierrrnstaller fumlshed equipment extencJlng beyond this. contract period. SUPERViSION: A bidder j~ supervisor/representative wm be on the work aile at a\1 times and be .tt\Or0cigh1y knowledgeable of the meteriale. Job requirements. ptans. specifications and installation functions. . 3 tJUI" .L\,J .:.~u..... .&.u..LU 'IU...J",U L-A unl ..LI'CU '. JOB COMPLETtON: Bldder/contractorlinstaller win be responsible for aft materials received and signed for from date of order to t:Orripletiorl of job Installation. . Bidderfinstaller w1R be responsible for olean up and removal of aU debris resulting in:~ ,completion, leaving Work site In neat and orderly faShion at the end of each workday. Additionally,. iidderlinstatler will be reSponsible for restoring the work situ to Its original condition at the oompleUon of the proJeCt. ReSPONSIBILITY FOR DAMAGES AND PRESERVATION OF ~ROpeRTY: The bfdd~ shan use dOe care to avoId damaging all property associated with. adjao.ent to, or in any way effected. by the work being pedonnect. This applies to private property as well as. pubrlC property and all utUities whIch may exist Within the work area. Any damage oceuning to such items by biddei" shall be immediately .repaired or replaced to a condition at least equal to that which existed prior to the damage. An oosts incUrred for repair or replacement shall be borne by bldder_ Any damages not repaired or replaced by the bidder withIn Ten (10) calendar days from notification wID be fixed by the City or itS oontraotor and the cost shall be paid by the bidder or deducted from their invoice. VIOLATIONSIOEFAULT: . In the event ~e awarded bldder(s) should violate any provisions of this bid, such b~~r.,WiII be given written notice statIng the deflclenctes and ghlen ten (10) days to correct deflclenctes found: The City reserves the right to terminate any contract at any lime due to any vlolaUon. .In the event the awarded bidder(s) should breach this oontraot. the City r~erves the r1ghUo seek aU (8Rledles In law and/or in equity. . Failure of an aWarded"bkkler to adhere to completion dates defined in its Request for ~Uon may. resu1t In no f~er awardS being made to such bidder under this Price Agreement Contract. ....~6EtrtJa'wem No.'1iID4 81~NtJMBe~,9ZUl6 Page 1 9 of 50 . . CORRECTIONS. MADE.BY BIDDER: Bidders are cautioned not to obliterat&, erase, or strike over any printed material as ~f~' in this b~ inVltaUon. In quoUogprices. whether unit prices or total price, wherever bidders have made an ~. and has corrected it. any and all such ~ttons should be initialed by per$On Signlng the bid cover sheet. Fellure to oomply with this . provision may resu5t in re~ctlon of bid. GeNERAL CONDmON~ ... . .,' . . . Slgnatur~ OJ') bid form verifies that the bidder Is acquainted with the general condItions:contained herein and wID . comply with ~tI speclflC3tlonst terms end (:9ndttions contained In th~ bId invitatiOn INSU~CE. WOR~'S COMPENSATION: . The contlac;tor shall take out and maintain during tf:Ie life of this agreement. worke(.-s.';Ciompensation Insurance . . for all of his employees connected with the work of this prajed and. in case any work':is $ubl~ the (:()ntraotor shall require the subconlractor slm.llarty to provide wort<er's .compensation instri~.tor all of the latter's employees unless such employees are covered by the prated/on afforded by the' contractor. Such Insurance shan comply fully witl1 the Florida worker's compensation law. In case any class of. employees engaged in hazardous work under this contract at the site of the project is not protected under the:wOrkrnen's compensation statute, the contractor shall provide. end cause each sub-conCractor to provide, adequate insuran<:e, satisfactory \0 the purchaser, for the proteQtion of his employees not otherNise protected. The awarded vendor must submft . a Copy of an Insurance cerUficat& naming the City as additional insured no later then (10) ten days after the award has been made. COOPERATIVE PURCHASE This is a cooperative purchase contract. Stale law allows any govemmentagenoy arl~any accredited school tn the state to buy off this contract without going to bid, as long as it does not c:oDtUct' 'wlth any of theIr toea( regulations. 4 TOTAL P. 2:7 av , Manufacturina Aareement Double Check Form -P-age 20 at 50 Customer Name Address City State Telephone I Fax ,- .. located under relationship Owner Name Address City State Telephone I Fax . .. located under re/ationshiD ShiDDlna Address Attention to: City I County State Telephone I Fax .. located under <<oiect uDdate Warranty Contact Address City State Telephone I Fax .. located under relationship / Post Sale Equipment Description LS_ Ballast VoUage_ Poles: Sportscluster-2_ Phase - Steel Light Pak Concrete - Leyel-8 - Total Light Control _ Warranty _ LCC " Control Link Multi-Watt Fixtures .- .. located on Pricing .. located under .. located on Spreadsheet electrical I design tab Pricing SDreadsheet Warranty 10 Club 7 year 2/5 light pak_ * located on pricing spreadsheet Total Price $ * located on pricing spreadsheet Taxes Non-Taxable Taxable Source of Funds Yes, only if Customer and Owner are the same General Contractor Address: City State Telephone I Fax * located under fixture tab, if we are a GC or not Payment bonding Credit screen Delivery Ask Coordinator if delivery is 4- 6wks Retainaae I Warranty N/A Security Aareement N/A Default N/A Remedies upon default N/A Conditions of Aareement N/A Agenda Item No. 1604 M 23 2006 Project Name: Project 10 # : Rep: Agenda Item No. 16D4 May 23, 2006 Page 21 of 50 Musco's Pricing List is for equipment that meets in all respects the City of Jacksonville sports lighting guidelines and specifications Bid Date: April 22, 2003 MUSCO'S PRICE. LIST All Prices are delivered - Terms: Net 30 days on delivery For Installed packages, 25% Down Payment is requested Musco's Sports Lighting System This is a complete sports lighting system including all materials from the ground up. 40' mtg hgt With 2 each SC-2 Fixtures $3,200 40' mtg hgt With 12 each SC-2 Fixtures $11,500 50' mtg hgt With 2 each SC-2 Fixtures $3,670 60' mtg hgt with 2 each SC-2 Fixtures $4,200 60' mtg hgt With 11 each SC-2 Fixtures $11 ,450 60' mtghgt with 18 each SC~2 Fixtures $17,875 70' mtg hgt with 2 each SC-2 Fixtures $5,400 70' mtghgt with 22 each SC-2 Fixtures $23,060 .I 1 Add $835. Per fixture for Additional fixtures, up to a total of 11 fixtures. Add $835. Per fixture for Additional fixtures, up to a total of36 fixtures. Add $835 per fixture for additional fixtures, up to a total of 19 fixtures. Add $835. Per fixture for . additional fixtures, up to a total of 10 fixtures. Add $835 per fixture for additional fixtures, up to a total of 17 fixtures. . Add $835 per fixture for additional fixtures, up to a total of 27 fixtures. Add $835 per fixture for additional fIXtures, up to a total of2l fixtures. Add $835 per fixture for additional fixtures, up to a total of 36 fixtures. Page 2 - City of JacksoDville - 2003 Musco Pricing 80' mtg hgt with 2 each SC-2 Fixtures $7,900 80' mtg hgt with 14 each SC-2 Fixtures $18,300 80' mtg hgt with 23 each SC-2 Fixtures $25,500 90' mtg hgt with 2 each SC-2 Fixtures $12,200 90' mtghgt with 9 each SC-2 Fixtures $19,200 90' mtghgt with 16 each SC-2 Fixtures $31,000 100' mtg hgt with 9 each SC-2 Fixtures $23,800 100' rotg hgt with 16 each SC-2 Fixtures $35,000 Safety Platforms: Add $975 per platform Pole Steps: Add $300 per pole for 40/50/60 foot poles Add $400 per pole for 70/80/90 foot poles Add $500 per pole for 100/1l0-foot poles Agenda Item No. 1604 May 23, 2006 Page 22 of 50 Add $835 per fixture for additional fixtures, up to a total of 13 fixtures. Add $835 per fixture for additional fixtures, up to a total of21 fixtures. Add $835 per fixture for additional fixtures, up to a total of36 fixtures. Add $835 per fixture for additional fixtures, up to a total of 8 fixtures. Add $835 per fixture for additional fixtwes, up to a total of 15 fixtures. Add $835 per fixture for additional fixtures, up to a total of 40 fixtures. Add $835 per fixture for additional fixtures, up to a total of 15 fixtures. Add $835 per fixture for additional fixtures, up to a total of 36 fIXtures. NOTE: Included in the above prices are delivery jobsite (tailgated), parts and labor, warranty as stated in accompanying literature (lamps for 2 years); sealed 2 Agenda Item No. 16D4 May 23,2006 Page 23 of 50 Page 3 - City of JacksonvDIe .2003 Musco Pricing foundation designs by a Florida Stmctural PH meeting wind speed per Florida Building Code 110 mph winds B Bxposure. Wind speed and mounting height will dictate pole material type (metal vs. concrete). For 120 mph wind speed area, please add 9% to the price. . Musco Ten Club Warranty Musco will provide complete 1 a-year parts and labor warranty on the entire Light Structure System including lamp replacement Service is based on a 300 hour per year lamp usage. Optional programs for 600 and 900 hours are available - contact Musco for more details. Add $148.00 per fixture on each Light Structure Pole. See attached 10 Club Service brochure for complete program details. Musco Multi Watt Option Musco's Multi 'Watt option provides for a high low dimming option for the 1500 watt and 1000 watt systems. System includes pre-wiring of system in the Sportscluster Remote Electrical Enclosure for LSS and SC-2 products. A Multi Watt Control Panel is required for each zone that is to be controlled. ADD: $60.00/flXhlre for each lamp to be controlled by the Multi Watt system ADD: $1,175.00.00 per zone for each area to be controlled for Multi Watt Control Box. Musco Control LinklContaetor Cabinet System Musco's Control Link system provides a simple, cost effective way to operate and monitor your lights. Control Link™ automates field lighting schedules by an easy to use Control Link Central web site and/or 24n Control Link Central staff to assist you scheduling and reporting needs. Usage management reports are easily downloaded from the website and provide field lighting usage hours and group user infonnation. This system will proactively monitor the lights and automatically report lamp outages. Musco's factory assembled Lighting Contactor Cabinets are custom designed and a component of the Control Link system. Package includes (1) Control Link system with three years of Control Link Service by Musco along with our large 72" x 24" contactor cabinet with (8) 60 amp contactors and (2) OOA switches. Initial scheduler training and technician commissioning of the system is included. Prlee:$9000.00 . 3 Agenda Item No. 1604 May 23, 2006 Page 24 of 50 Page 4 - City of Jacksonvme - 2003 Musco Pricing Musco's Sportsclusrer Fixtures Pre-wir~ pre-Aimed with necessary brackets to attach to poles For use on poles by others (not included) Musco "Z" Lamp with Symmetrical Reflector with Lower Inserts IMPORTANT: The City of Jacksonville recognizes that different manufacturers require different fixture quantities to acbieve the initial levels specified for a particular sports lighting site. Thus, the prices quoted per fixture are not relevant to -'Best Buy for City of Jacksonvllle~~ until the City then provides each manufacturer the size of the area (field) they wish to light (defined by grid counts and grid size) and the initial light levels to be achieved. SC-2 SC-2 Remote Ballast Remote Ballast 1000 W 1500 W $695.00 $695.00 Spill and Glare Control: LevelS visor (90% spill and glare control).............. ..$90.00 each . Can be added to existing SC-l or SC-2 fixtures wlo reduction in field Light Levels. TLC (Total Light Control)..... .... ......... ........ ....... ......$158.00 each (*)TLC will result in 0 light spill onto nearby residential properties. When considering TLC, additional.fixtures may be required to retain initial Light Levels. Disconnect Adder: On any of the remote ballast above add $210.00 to each pole, to have a Thennal Magnetic Disconnect included in the remote electrical enclosure (up to 18 fixtures per pole). Retro-Fit Be-I: (Musco's Older Technology, presently installed at numerous sites in the City of Jacksonville) to SC-2 technology - (25% more light per fixture for same KW consumption). SC-l to SC-2Z. ............ .............. ...... ...$180.00 each Package Includes: Reflector Insert 1500 W Spring-Loaded Z-Lamp Replacement Centering Ring 4 Agenda Item No. 1604 May 23, 2006 Page 25 of 50 Page 5 - City of Jacksonville .. 2003 Museo Pricing Musco's Gym-Pak Built specifically for gymnasiums Remote BalIast/Dual Level Lighting for PH and Competitive Play Listed below, please find "Gym-Pale Systems" for various size gymnasiums and/or different light levels. Gym-Pale 8 8 each Gym-Pale Fixtures $6,064.00 Gym-Pale 12 12 each Gym-Pale Fixtures $9,096.00 Oym-PaIe 16 16 each Gym-Pale Fixtures $12,128.00 Oym-Pak 20 20 each Gym-Pale Fixtures $15,160.00 Gym-Pak 24 24 each Gym-Pale Fixtures $18,192.00 Per fixture price is $758.00 each, which includes all items, is delivered and wammted.. Please refer to attached literature. For aU projects of less than 8 fixtures, please add shipping charge of 4% of order to handle additlonal freight costs. WARRANTIES Please refer to Musco's warranty shown on the product literature provided. MUSCO "POLE IN THE AIR" INSTALLATION OPTION The ~sco System can be purchased "installed" by a licensed Electrical Contractor certified by Musco. This price will include unloading of the equipment upon arrival to the job site, excavation of the holes, assembly of the poles and luminaires, all pole wiring, installation of the foundations, pole erection and luminaire aiming. Wiring for the System is from the Jightslluminaire assembly down to the remote electrical enclosure at the base of the pole where it will be terminated on the Musco supplied disconnect breaker. Note: Installation assumes standard soils of 2000 psf with no rock or abnormal collapsing holes. Also, reasonable access to the pole locations must be provided and owner to dispose of excavated spoils from augured hole. 5 Agenda Item No. 1604 May 23, 2006 Page 26 of 50 Page 6 - City of Jacksonville - 2003 Musco Priclng If concrete backfill is required, add $200.00 per pole for 40', 50' and 60' poles. For 70' and above poles, add $300.00 Musco will provide final footcandle testing upon installation and energizing of the lighting system. Owner to supply underground electrical feeders, ground rods, panelboard, labor and transfonner to energize the lighting system. No Power Company fees are included in these prices. Pole Size 40' 50' 60' 70' pole with 1 to 13 fixtures 70' pole with 14 to 27 fixtures 80' pole with 1 to 19 fixtures 80' pole with 20 to 33 fixtures 90' pole with 1 to 12 fixtures 90' pole with 13 to 40 fixtures 100' pole with 1 to 15 fixtures 100' pole with 16 to 28 fixtures Cost Per Pole $1,700.00 $1,800.00 $2,300.00 $2,600.00 $2,900.00 $3,200.00 $3,400.00 $3,800.00 $3,900.00 $5,100.00 $5,600.00 Add $500 per pole if steps and cages are installed. Electrical Service Installation: Installation of electrical panelboards and underground electrical system by Hcensed electrical contractor: Provide and install the following. Note: All services are to be quoted at 277/480 volt three phase. Base all service feeders on a length of 150 feet at a burial depth of 36" with no obstmctions in your path. Installation Number One: 1. (1) 200 amp three-phase meter can. 2. (1) 200 amp Main Circuit Breaker N3R 42 circuit panel with 8 three pole 30 amp breakers. 3. Service feeders. (4) 3/0 conductors in a 2 Y.t "raceway. 150' 4. Build service rack out of2" galvanized pipe with galvanized uni-strot to accommodate meter can, electrical panel and one lighting contactor cabinet sized at 72" high, 36" wide and 12" deep. The lighting contactor cabinet will be provided by the sports lighting manufacturer and installed by you. Provide lump swn for above: $7.800 6 Agenda Item No. 1604 May 23,2006 Page 27 of 50 Page 7 - City of Jacksonville - 2003 Musco Pricing Installation Number Two: 1. (1) 400 amp three phase meter can 2. (1) 400 amp Main Circuit Breaker N3R 42 circuit panel with 8 three pole 60 amp breakers. 3. Service feeders: (4) 500 mem conductors in a 4" raceway. 150' 4. Build service rack out of2u galvanized pipe with galvanized uni-stlUt to accommodate meter can, electrical panel and one lighting contactor cabinet sized at 72" high, 36U wide and 12U deep. The lighting contactor cabinet will be provided by the sports lighting manufacturer and installed by you. Provide lump sum for above: $10.400 Installation Number Three: 1. (1) 600 amp three-phase meter can 2. (1) 600 amp main circuit breaker N3R 42 circuit panel 12 three pole 60 amp breakers 3. Service feeders: (2) 4" raceways with(4) 300 mcm conductors in each. 150' 4. Build Service rack out of 3" galvanized pipe with galvanized urn-strut to accommodate meter can, electrical panel and two lighting contactor cabinets sized at 72" high, 36" side and 12" deep. The contactor cabinet will be provided by the sports lighting manufacturer by others. Provide lwnp swn for above $14.500.00 Provide and Install the following: All prices are unit: 1. Comect wiring from one 3 pole 30 amp breaker tone 3 pole 30 amp contactor using 3 number 6 conductors distance 10 feet: $55.00 each 2. Connect wiring from one 3 pole 60 am breaker to one 3 pole 60 amp contactor using 3 number 4 conductors distance 10 feet: $65.00 each Provide and install the following pipe and conductors. All installations are to be pvc schedule 40 pipe at a burial of36" with thwn conductors. 1. 2 ~ pvc with (4) 3/0 unit price per foot: $22.00 2. 4" pvc with (4) 500 mem unit price per foot: $45.00 3. (2) 4" pvc with (4) 300 mem each: unit price per foot: $65.00 4. 2)) pvc with (4) #1 thwn conductors unit price per foot: $15.00 5. Brooks 38T pull box with 8"x8"x6" pvc box inside: $200.00 each 6. Connect (4) #1 conductors from pull box to sports lighting pole distance 10": $75.00 each 7 .JUI,(-~b-~I!II1') Ib'l~ l'IUoW Lll:lHI1N12 ::>b~ ,a;~~n~~l!lfem Nti..~D4 SUBJECT: PRICE AGREEMENT CONTRACT FOR PARK AND PLAYGROUND EQUIPMENT' May 23, 2006 Page 28 of 50 OPEN DATE: 4123103 GENERAL GOVERtjMJ;NT AWARDS COMMITTEE KINb AND BASIS OF CONTRACT: SUPPLY CONTRACT EFFE!CTfVE JUNE 1, 2003 THROUGH MAY 31,2004 WITH twO (2) ONE (1) -YEAR RENEWAL C;>PTtONS. . BID' SC..o549-o3 . FOR: RECREATION BASIS OF AWAA.O: MULTIPLE AWARD TO ALL QUALIFIED BIDDERS NUMBER OF BIOS INVITED ~ NUMBER RECEIVED 22 OTHER ! SUMMARY' OF BIDS AND' RECOMMENDED ACTIONS: TO ALL VENDORS LISTED ON THE AITACHEO BID TABULATION SHEET FOR A SOURCE Of SUPP.Ur.lO .FURNlSH, oaNER, AND tHE INSTALLATION OF PARKS AND PlAYGROUND EQUIPMSNT AS USTED IN THE CATAl:.OGS SUPPLIED BV THE VENOORS AT DiSCOUNTS PROVIDEO ON BIOS. AlTACHMeNTS~ 1) BID TABUlATION 2) MeMO FROM PARKS. RECREATION & ENTERTAINMENT DlVISION . 3) SCOPE . P"-'UYER~ .~d~ RESPECTFULLYSUBMITIED: tv ' SANOY /IN . CONCURRENCE .BY: PILIP J. BRUCE DMSION CHIEF ARKS R . . (ALL AWARD AcnONS SUBJ.ECT TO AVAILABILITY OF FUNDS) ACTION OF AWARDS COMMITTEE ON CPO RECOMMENDATIONS PiJQ~ 2 9 "0. 03 RSAPPROV'NG MEMBERS DISAPPROVING DATE: nA.I" c.. . OTHER: DATE: APPROVED OTHER SIGNATURE OF AUTHENICATION DISAPPROVED . .~ FORM G8"108~itevI8ec1413J2003 PRICE AGREEMENT COMTRACT FOR PARK AND PLAYEQUlPMENT CONTRACT NO. SC-Olil4N3 . EFFECTIVE 611/03 FOR ONE. YEAR. WITH TWO RENEWAL OP'OON YEAR$ . Agenda Item No 16D4 May 23, 2006 Page 29 of 50. '-t ~ I ... en tt IS) f3 DlIClOUIIt b1.lIllllloD: ApJlf'll\'lIflf . ClIttllll An-iI "- FlJrod';' of Colt D1alllbulod M$RP Manvf&cturot PRlcluct Dacrlptloll DlsldIIvIor MSlU' AlletDlleouat _III' ~StaIus calIIlog Usl M.Ge)'~IIIC.,P.o. il<lO< a249, JadcsonVIe, FL AccmI !lldIslMs LlohIIaa ~ (He) 714_1,114_ 0% PdcodIHP_ NlA No No No Spotts System. laternalor18L IDe., 1445 SW21 A_ Fl LIoUCIoiNI8. Fl :13312, (154) 791. 5300, A1ablmo I:asIoSeI PrecasI eom~..... _or BulIdinas 1llZ<I~lIgn."""" 114'" Rm:os 10% 35% Yes No y... Ye. Bliss PIoducII " SeM:e$, lnc. 14501 Denloa Road.~HIe, Fl32226. (l104J 751.0830, OolWIIf@IIlIsIProcUcf:o.CIO/I\, AlSlarBleaollet$ Ine. Bleacllers 0eWIll Gibbs 5% 25% Yes No Yes Yes P1_ Rec<auonol Produdl and Services. 10271 Deer RIln FamlI Rooll, SUb '. foItMya/$. FL339I2, C2311178l-Z400. lnfaOplayrrooreao1lne.colD, Ryan Ruuell. L.uq Runel. Teny All Slar8l6ocl1ers,1Il<:. 81e_ Peridnl 10% ~5% Yes Nc> Ves Yes H.nler K/lecISIlIIII(I CoalpaRV. 10 H-.s Trell4llO, p.o. BClll489, t.IGla_ l<YolOO3l. (800) _ 6530 01(502) 22UI21. SlIOlt$ E<IuIl1I1IMt 1lnBpfiGIglOlI..Cllll1\ Thomal Jot. Pricad bv PIOIeel A1aerican Pro . K"""II1leld 7'% Yes Na Yel Yes cannel Connecllon, Inc., 604 SouIIl2nd Slrall. Jllc:i;sonvllle Beach, FL 32250. (904) 249-5353, oonlrack;IOaot.a>m. Tocld K/ghn. __Comaarw Slta1ellad<S GarvGlelm 2% ~O% Ye. No Yes Yu ConnetConnedkX1.IIl<:.,604 Sou'" 2ncI street, Jaclcsolwllle lleach. fL 3225D, (~ z.48-53SG. conUaclclC8d.COIIl. Tocldl<J<l"., - A_AnRWborT~ PIawroU/I<I SlIIfaoes Garv Glel.., . . 5% 30lk Vel. Ill> Ve. No . . '. B.A. WIllen Cons\IlUCIiolI. inc.. 18540.... Roed. Jecbonvllle. FL 2Z16, (IOol)724.2Dl1.ext. 23(1. I'omBtICaRlllulldl... PIOdUClS Sheller> ~~.OII""'" 815 Carde" O".lo 0% No Ye. No No Bliss P~& SeMoe.. tnc., 14501 oenlon Road, JadcsOlWil1e. Fl3222ll. (904) 75100a3O., DeWm4ll8I1ssProdUC\s.CIOaI. priced by PrllMot No VU Ve. J\tneIICanO 8ul1dilK1 ProdllCls Shellers De1MllGlbbs 10% 'fe. ... CD ... I\J ~ n o r Gl 3 e:i 11{ w ~ IS) IS) ffi "1l CSl A " D"_ "'"I&uotlon: ApproVIII of age p~~ AIIoftd "'- Axtd" Of Cost 1llItlt~1IIad MSRP "'nalactunr Product DelIcr\piIo~ DIstrtbulor I1ISRP AlWt Illlcount IDdlllet Mlllorttr .talus cmk>g Lbt t'IIymofll ~PIllClucls uci lieMclIls, 10211 Deer Rua Falms ROId,'''' t, Forl~... R. ilJS12, (lUl7a141100. in~1UOIIl, Rjrllll lAa.erlc:anlt eufldlno I'rod'f.oW RilIHIL WIt RuMlIIl. Terry Priced "" ........ SlleII8Is PIMnI 5% Yes No ves ves P'-ro ..s$aMca, 10271 0... Run F_ Rclld. 818.1, FoctMy..., FL lan, (Z3lIl 7....2AOO, ~~Rvan ,..j """!ems. Jnc. RuIRI, LUb RullllL T..,y lIbtdeSlNdures ~ 5%. 50% V.. No Ves Yll4 I ~act Cclnn&ction. Inc.. S04 SoulIl 2nd SIroIl, Ja~onviIe 8eac/I, FL :l22fO, (104)248.5353. Aqu~ Cllf>IllII.lnC. '_011_ 1~0I0t-. Todd Koahn. Fountolnl AetallOnl anCI Founlaln. G1el11l 1% 3O'K Ves No Yes Yes M. 0;I.y ConsU1lClofl, Iftc:., P.O. Box 28248. JaI:barMIe. FL ~cIWin'- 11IhIlnn :IZ22&. (1104)114-4001, MIChIe! PrIo81l'"" Proiect Ge" 0% NlP. No NO No ICOnlnlct CoMedian. Inc., 50. SoIdh 2nd $!reel. JacbonYlIIe Betcll, F\. 32250, 1904) toCN3S3.. , Il<IrI.e Camooav. U.c Play Eq\llpmenl, BlIr.e Rack$.lii'" con\laclclo.oLcom. TClSfI KnlM. Ftnlsllln"s Ga"'OIeIm ' e% 311% Ve. No y... Yes isoutJ,em R.....uon, Inc.. 40BO EdIaon MnUI, J-.vllot. Fl. a22K (804)387-4190, !llo.CanIel Eaalneered Wood Fiber tIInyOIoUll1emreorulion.-.. P1a~l'Ouncr~ T.n.,,-R-.11m N;;;;';;; Sue Box 10% :M% ve. No No Ves IIiPOM SplemII-..llOnlll.lIIC1.. H45 SW 2.f A_ae, F\. l.IlIdeldale. Fl.~I2. (S54)1lil7. ~O. lf4N@lreo<eeloRo1dOlllln.com. 35% Yes BlrdaIr Shade SVvcIures Shade 8lruclllre. MIke RozO$ 10% V.... No v"" South";' R-vcn. 1Ao. ~080 El!IIarl~.~~ 32254: 1"317" . .. r.rivQ~-.. 81..... 9asblltl.III11l<JI"""nt T...fti R- TIm NmliDn. Saa Bale 5% 2414 VH No V.. No Southem Reeleaioll. 100.. o4OeO Iidl_ ~ .Ia~OlI'olilIe. F\. ~2S4. <,(4) WoGlO, ~~QI.. 811<0 1Wllls,- ~~~IlO~ No Yes Yes BlUe VlIIlev_.Inc, nl 7"- 24% Yes Agenda Item No. 1604 Mav 23 2006 ~ I ... en ~ fl ... en ... I\l .~ r ~ ~ ~ fl\ w (S) CSI t}l " ffi .,. d!,!'. I v-,---:;:JO Dr.count InotalIaUOII' AllP.......DI CurNnl Allowed r...... FIu4I Yo at Co.!. DlIlrIbaIor/ MSRP /IaIIIlfacluJ9r P/'Qduct~ Dlslr\llUlor IISRP Mer alIOO1lllt In&UIlIr M1nDrily SlIfIa: CeCalllg lJ$1 I%; 1'lQR: Add l100ild- law..,., _...Inc., P.O.1lalt laoocIItloio 11020G. H~, FL 34108. (88f) roquiNd an Bluevatevln4lJ$\11os lne.. Site AmIllll1ies, BIb RD.&. IlaChlboIl 597-o!i01,lIlIil@lIorI6oplay.c:om, ~ e_ Dan. SWaI1z 34)% Yes No Ves Ve. PIazza, 1llC, P ,0. Box ta38, G-. FL :12782. (800) 218- BGldr AlIve.,..... Playgrounds. rl(lgel' PIlIII EllU<ltM11l 32S8,. ~Iozzolnc.com. MaIy Pa<ta Piazza c..._ 5% 10% Vea UnlcMwn Yes Ye. Piazza, Inc.. P.a. _ 1229, Gefteva. FL 327~ (aDO) 268- Iloldr Adv.- P1a)'grW/lds- Phov ~""meaI 32tIlI. JnIo~IlC.COII, Mary' Oeo- Plaza, ",Dill ClavlMl 5% 45% . Ves Unk.- Yes VM Piaua,1Dc, P.O. Box 1220, , Gollova. fl nn2, (800) 288. Soldr Ad~..e """",",unds . TtaioR PIav Eouioment 32S8..lrIoGpiozzainc.com. MOlY Piazza. ""'" er- ' 5% 45% Yes Un1<nown Ves Ya ConIIactComec:Uoll, Inc., 504 saulh 2nd SbeL Jacksorllllle 1lUch. FL =0, (104) 2411.s:J63, Il_ __ S....... ClClIlINcfI:1~ Todd ICIO/ln, , flinkSll<ltls 1G8<\I Gt_ e" '5'% Yes No Yes No ~t~n."""50<l S_2AlISlIeel, Jaclcsorwille B..ch. fl32250, (90<l) 248-$353. __IOaol_ ToclcI Ktobn. BPI _""at. Ball Pnlo:lucts. tnc. Shade SIrucIutes IGaN Glein S% 40% No No Yes No Piaua, ICIC.. 1'.0, Bo~ 122ll, Genew, FL 3ZT.l2, (800) 211- 32ll8, ~Inc.ccm. Mary PrlcedbvP_ BPIlntemallonel. Bal Produ$, Inc. Shade SlNcture. Piaua. APIR 0AlYen 5% Yes ~ Yes Ves SpG<IS Syllems _na8oft8l. Inc., 14<15 $IN:U Awnue, R. Lauderdlle, FL 33312.l'54)7fl1. Fenc:e Sorwnlnll, Tennis Ne\Il, MlIc:Ial 6300, TurfMals, 8asI<eIb8II Equ!pmenL Shade 1OZO&@ooct8alloDllklesllJ'U'Olll. SpllaI_nal- Ball P<OduClS, Ine. SiNcIUres Mike flOzOs 10" 35% Y.. No Yes Ves SuperiarP""'~, InC.. '.'e SCIOllS1noclI.~. FL33C2.0. I'enc:e Scnlslillg. TennJa NeCl. Miliclal (ll54) 1211-3:152. TJI!f(iia.lJ. 1l~1ll".EgUprranl. ~ Lcom. Diana el'l t>Illnillonal-1laII -.:1$ IDe. S/I!l<.I1J.... .. . . LllltIier 10% 35% Yes' y- Yes . Yes. . . BII.._&~1a<:., 14501 Den\llll /tDlId. J.claIolWille. , fl~, (804) 751.(18:30, DeWltlIlllSlosPmcIuc:l8.00m, Ves Yes BRP~ Ineo SIll Amelllies DeWltl GIbbS e" 2$% No No Spoil SiljlpIY G/oUp, lnc.. llIIa asH Spo.... P.a. _~, J....~ 10%. wllll PA 180411, (1lII1) Z7700157,"" (aDO) 623-51$2- ..capSID.. (luU NfA (No w~l\'!lR>IIp.oom, p_of In$tallalion BSN S"".,./ Passon SMits SllClrts Eoulom.1Il I'WIam R1Jsnelt _lIolls) ~ulr.dl Yes No Yes Yes Agenda Item No. 16D4 . May 23, 2006 ~ T ... en r0 IS! [S) VJ ... ~ ... I\J ~ Ul 8 r Cl I -I ei liJ VJ I\J en c..I IS! [S) (SJ Ul :0 IS! en DlIcouftl ~llIIl A/lproIIll of t-'age J ot OU CUrrenl Allowed frOm FlIoecI % of Colt DbtI1but011 HaRP lIInllf1lctutc, PrOdUd DtICt!Pl1On 1lIatrlbuI<<. NIIP ......, DiIIcoent lMl8lIer FOlol!ly ._ Cata"'S Lbt SpotfI BrIIllllIll ilIlImIolioIlaIlnC., 1445 SW 21 AveIlUl, FL Leud..,., R. 33312. (lISCl797- 5300, '!lufIoN's RInk """'*. IDe. RInk SllOrts I<l&llC\IlIClMIonaIdeslgn.OICll, Mi~ RoZ'<lll 10% 35"1, V". No Yes Yes !-M.... Parte" p~.ItI... 12358 Iwr-s RolId. C<ltIII SpoIAgs, Ft. 3:IlI7e, (954) 34U23f, ~~.- Wayne CUbelllOII, Jelf Durgan. CUcldes fI&.PIast Sl. Amonltlos 8r11lMmwll 10% 3l$ NlA No Ves YK -,- eonl(acl CCll1IlICSon, Inc:., sew Sau1II 2ild SlreeI. .IlII:kIoDVlllll 8UcIt, n. 32250. (10') a_53. -14llaoL..... TcidIt KloIIn. !IV. eCI Custom PlOducfs UJlIcnown Garv Gleim 30% Yes No No No fsouJhem R-'Ioft. Inc... 4080 :::: _.. JIClkIOfWiI.. Ft. ;(804)387-43tO. t.orryOroue-c::taIIolLc4m. ClIIIdWorlcs. Tot lols T.';"- Reaera, 11m NodoI! .sue Bolt 10% 24% Yell No YIIS Yes conltacl Con_co, Inc... sew isouJIl2nd $teet. ~ 1leacII, fL :12250. (104) 2411-53113. ..Md wo.... Sapellcr tnleMal10nlll ~andCl0eotoom. Todd KIohn, InclIIslries enl. SlIo~ QaIV Gleim . 10% '0% Yes No Yes No HUnIIt KIIep5ll1eld CompIny. '0 tilIDIIIS Ted 10188, PA lIoc 4.9, LaCJnInoe, KY 400ln, (lI4lO) 625: 1530 DI (li0Z) ZZSolll21. CNl_ Tot LoIS ~~l/oclJ:Ol'l1, lllanos 1.1. 5%. 35% V", No Ves Yeo lazz., InC.. P.o. IIC1lC 1_ Geneva. FL 327J2. (tlDOt aee. 32G8, InfoQpiIIUlIIno.coll, UGlY CIllldla'lns TotLocs P1ezz., "",. c_n . 5% :.\5% Yes Un_ Yes '1',.. ~IIU~_ 8OtV1C8', :168104 H1110P IllIw, Fftlltlllnd Pad<, FL " Mm. (36:) 8sa.a5'l', Clliklbnn"s To! Lilli' 1~~.i:I~~~ DIIl'lY. 10% 25% Ve. No, v.... . . Ye. tS~~"I!Ii. ~ . lac.. ... 1445 tN'/2\ Awnud, l'l l,.audeJdale, FL 33312. (864)711- 6300, =s~llIonll:ltllQll.com. Yes No Yu V.." Chl/dlotu1. TolLOlS Rozas 10% 35% Superfor Pili; .~1Ims.1nC.. 10418 $QaCl8tAl1'I, IiclIIyIM>od. PL _0. (954) 820-3352, llIIiIdIMM SlIperlorpark\llllOl.com. DIana 35% Yes V.. V" Yes TO! LoIS lellner 10% Agenda Item No 1604' Mav 23 2006 ~ ... f 1\1 ~ ... 0"1 ... I\l ~ (f) 8 r ~ ei U1 0"1 W 1\1 ~ 1SI ~ -0 1SI ..,J Agenda Item No. 16D4 May 23, 2006 Ola<lotnlt '"lla1al1orr. Approllal of .,,- Cmrtnt AlIowM ,...... FIxlNI 'lI at ca.t DIalItllulorl MSRP ~ p- 0Ucdl>tI0n llIsIIIlIllor - Mer Dboount l...taUor ~SlMD Celalog UlIl Spol1II SyIblIIl5lrl1ematlon8l, Inc:., 1445SW21 A~e. fl. I.DdeIQIoo. FL 33312, (954) 7S7- Columbia Ce~C~- $lOG, =:n&P~FJIMs,s ~lIldesiQn.COlll, MlllaRoz08 10% 35% v. No Yes Yes contiacl CGMoctlo/l. Inc., $04 SOIdb 2ftd Slreel, J~ Ileedo, FL 322SD. (g04) 24U353. PIalI"""",d Stnfa... oontrectclOod.com. l'ocflI KtDlIn. CSSl__._ iGowGIoD 5% 3Ir% Veo No Ves y.. CUstom ~ DeslgDS.1nl !GaIden RIled. PearlaIId. TX cu.""" P_ Deoians 77511. {2B1l412-67117. David PI SiI6 Amerilies NoslB< Rick EdomnI. 25% 35% V... No Yes Ves ConIraCl COm-. Inc:.. SIN ~ 2ftd S-. JacltsonVlle Ileal:tl, Fl32260, (904) ~t-S353. CIIIelt IllC. S-..ns ad _ors Si!lns om MaI1cers CGnhdC1O/lCl.CD1n. Todd 1CI<lM. Gory GIeIlII ' 2" ~ '1'1$ No Ves No B.A WIIIon ConsInIclicA, Inc:., . 1880l Dean Roell. JacIcsorwIIIe, FL DanIC_ S221e. (9Il~ 7zw:01l. m. 2:!0. Unknown n.ne!. BB1 Carden 0'" 0% N. Yes . No No llIIss PIIlducIa. S8nl!oe.. t..... 14501 DenlIln RDad. JaCl<SOl\llllle, FL,32:UI. (a04) 7$1-0s30, 0awII EAlerarise. lsitel\mellilies ~~!'Iodacts.oom. 5% PrtcocIllIf P1alect Yes Ves DeWitt GIbb$ YeI i'lo ~_ SysIems Inf/!'mallonal. Inc.. 144SSW2l Awnuo, R. 1.nderdaIe. F~33;l12, (9S4) m. 5300, ~ SOWIe_S1I1aoes. G\'II\ and Fit>_ ea..iomenl ro=G.-DoNkteslgn.COIII, Ve" Mike RozO& 10% ;5% Yes No V.,. SpDllS S)ISloIIa lnIomaUDNlL Inc.. 1445 SW21Iwenue, FL Lau4etUIe. Fl. 3lI312, (864) 7rrr. 5300, 01R _nlltlC. -Safe.Turf Pf3""",uiId ~ ~.COlll, 10% Indi.ded'" """". V. No Yes Ves MIlce R..- __ Pill< sr-; 11le. 141" . . ~SReL HollywCod. FI, :I~O, (t5f) '~S2. PlavGround Sulf.... ........e4CI.otClOm. Oiana ''''''''dell !n_ V.. Ye. Ves DTR E<<liGmenL InC. . Safe. TIHf .......... 10% Ye. ~ $8I\Ii_, Inc.. 902 WalelWOY ~.l.ongwood. FL 3275D. (407) ~-, jlabDlICllrepseNiees.cc>m at sal8$@f8PlelVlce&.OClm.J.T. Priced Iw PtnIe.cI. No Ves Ves DuIIoIor SII& Fumi_ SIe Am8IliIies _ RKts A1m_ II David Moss 4~ N. <., % I .... (J'l I II.! ~ ... '!! .... Vol ~ n o r ~ ~ UJ EJ 1\J (T\ Vol lSl ~ :u ~ a~" v' , vV Dloeount II1staIldotr: Appron' of Current A110_ltom _%ol~t m.lrlbvlorl MSftP fIIsnulaelurer 'rattud. DKcrfptIoft Dlalrlllutor r.ISRP AlW m.count /a$Iallor IoUIwlIity StaIus CatalolJ u.t Southem Re.,eaUCII, 1IIe., 4060 Edison A.en.l. Jacl<.sOllWllo. R. 322&4. (904) 31l7-431lO, DuMotae_ IenYO&OUlhllOlVeC/ealloG.cGm. U_CMll Temr Raaers:lll11 HOlt.... s..ollo>r 2% 24% Ves No No 110 COnlO3cl CoMIClIon. \llc.; !iGC SoI>lh 2nd SIt...~ JacllsOllVle 881Ol1, F'L 32250. (904) 241105353, M_ BuDclinas oonIIac:lC1~. Todd 1Whn. ErdE Modlllll' SltuClll... G3N Gle"" 2% 30% YeS No Yes Yes Playrnlll'll R~ PltlllUCls IIId SolvlOlS, 1027\ Deer Run r_ Roed. SoIlIo 1. Fort Myers. Fl. :mll2. (>>9)791..2400. l~nline.com. Rr"" RIlaaeD, LUke Runell, TIllY PrIoed 1w'lOlecl No EllWood Slructures. LLC SlIelka "-rklM . 5% Yes Yes Yes $pO<\$ Sy._InI_ntl.1Ac.. 1445 SW21 ",venua, Ft. LaIlderclale. R..:I33J2. (9'4)797. 5300, RlZOIIlI/rect1llIUllft.llklelgn.com, "".. &am... Scofebcwds Scoreboards Mil(,oAo~. 51(, Yes No Yes Yes Il.A. WlaoIl CclDlrucllall. Illc.. 1884 Dun Rosd. J.cbon..... FL ~16, (11I4) 7_1. ellt. 2:10, EZ ODck U"lcnoWn - BO ConIen 0% 0% No Yes No No PleynIore --....1_ IIllll S_, 102M.DetrAun Famls Aoacl.lIuIl. t. Fon~a. Fl. a3ll12, (231) 111020100. ~moroGllnna-n. Ry.B l'alrWeaIher Site ~ Site FIlrnlshMs. 'D!luds, !like RaCl<s Russell, t1l'lCII Ru..... Tony Porldns 6% 40% Yes No Ves Yet BUn PlNucIs & SenrIca. Inc., 14501 Denlllft Rotd, "'ob4nv~I.. FI. 322:2&. (1104)751008:10, FlbarS-ms 1_lOu"",__ :W~Pl_.com, 5% $600 -load Yes No Yo. '1'.. . PClllllall~'1'Io""~ .. . SOuIll.2n.d~J~. . a..c:h. Ft. 322$0, (IOd) 2Ct-S153. IDoor Parle con""*10aal.<:<lrn, TClO1d ICI'Dhn. Ves rlelo Course snd Amonitos Gsrv GleOll . S% 30'1'. Ve. No Ve. ColW8ct c....nscliol\ IBe.. ~ SoUltl 2nd 611..(, Jao:lccomh IIeICll, F1. 3225Cl. (904) 24N363. $...... TutI conttaClclGoozll.-. TocIcl KIohB. 12!v.....n. Yes No field TurI GIllY GtsIm 1% Yes No P.ZZ..Ine.. P.O. Box 1229. CeMva. FL 32m, [BDO)- SI\aAmelllliet, Bille ~~~ISY 3288. lnfoOplllDllnc.com, Mary FIoIICla Plavat'OOftd end 5tHI Co. lac. Eau"""""t s...... EGU Dt PIau8 An~ Craven 6% 35" Y.. lmIcno..n Ves Ve. Agenda Item No. 1604 May 23 2006 to !i I ... 1'1 ~ IS v ... CT ... v ::; I? (" c r ~ ~ <J C' (. I\- CT (. IS ~ <J ;t IS \L ClS!t oJ..,) 1-" ,JV D_nt __0'" ~Iaf ClRTent -...,,"", Floc'" % of co.l D1allbJtolt MSR1" Manafactun, Product O_ptIoD . DIIIrIIlueot IISRP AfW OIscovnl InafalIet M11lO11l1 $law. c.calog 1.1$\ 1nl__1IlC.. 1oM5 $W 21-' FI. LaW_a, FL33312, ('i5417f7. $300. Florlcla -d 8IId Sleel Co. IRe. Sile.AlI\enltla 8i<o Racl<s, PI., ~-Dn.com. W% 3S% Yes No Ves en! v.. SUpe~or_ sv-. _.141' SoolI SIreII. HoIywaod, FL $3020. (154) 1I~3$Z, Aecid. PI""afOund and Steel Co" Inc. ~~~~~~~~~ "",-parlc@loolLoom. DIamo ~ 10% ~% V.. V_ Ves Yes CO~ Co~ Inc., 504 south 2nd s_~ -*IcsoMlle 8uch. FL 32250. (9OCI 2CD-$353. corncIo.14IlaoLCIClG\, Todd IOalln, Fundicio' Du'etiI E.ollo 8oIIa"'. SlteAmenftle. GaIY Gleim . S% 30% Yes No Yes Ve. l:clnlflct conneclloD, 111I:., 504 SouIh 2lId Shet. Jacbonvllle Beacll, FL 322S0. (904) 248.535':1, Games & SCclrw Plav Ellul"",...t oonl/XlI:108Gl.cam, TocIi:I kIohn. GIw Gleflft 5% 311% Ves No Ves Ve. ~ RecteaUon Pr-. Inc.. P.O. BOIC52G700, ~ Fl. :J2752.(J700. <'00) "3U162, PIlry ~ulpmetll, SIIeAml!llllie$. SpoIls d";-rmo.cam. JinI SIlII$, GameTnv- EciUlamelll. BIb Redos lIonvLodc 1~ 25% Yes No Yes Yes Conttaot ~ Ino., 504 Sovlh 2nd Slreel, ~vlle Seed!, R. 32250. (904) 248-635'3, GE S'-'" .....fi... S.slems llllh.m "",uaetet",J.coIll, TocId Ktohn. Priced bv p,oIod I~GleIm 2'4 NTA No No No IlL Goy COnJUUCloI.. Inc.. P.O. llox:al241l. ~ FL =. (904) 7'....001. MIcI1aeI PPeed bv PtOlec! GE oms Uahf... GlIV 0% NIA No No No COIlllacl ~OQ, ,Ie, 5C>4 . South 2nd SIIHl.~ gelIch. FL S22S0. (ll04) 24a.li353. ( GroundSctt>e p.....room<! surra_ canttacto::l~ ToddlClohn. Glry GIe1m S';' SO% . Yes No Yes Yes Con/racI Co_II, Inc.. 504 Soul> %rid SlloIel, JloloI.cowiIo hIctI; R. 3225Cl. (iGCJ" 24iN353. OOnl<ilCtc>I~ ToiId KroW; Ves .No V... . Y.s GT GllIlKISlands BIeacI1ers Gar, Gleim . 2% 30% Sou!""'" ~lIo:\, Inc.. 4080 edison ,4...._ J.ecksonvlPe. FL 32254. (004) :J87..3lIO, C,.........."""I_Woo<lr_ teny~crealIoiLoom. Yes y"" P1...""""'dSIKfa.... Te.iv-Rocloto. TIm NorIoe Sue eOlC 5% 24'h Yes No Soulhorn Recnlallon. Iac.. <1060 EdI.""Ay.b....~. FL ~2254, (904) :187-4310, 18lll'G~ No "1'.. Ves GT 1m..." POUI-ln.Pll108 1'llM>''''''''' SlldaOM T.....Roae<.s. rlffiNorlon.Saeaox 10% 24% Yes Agenda Item No. 16D4 May 23, 2006 .. C 2 I i lo '" '!. '" lo E If (" c: r r: J: t u CT lo "- CT (,. ~ 3 ;t .... e; u"'~ v, v~ D_ 1_llalolll ApptovaI 01 Current 'AIl..-from FTloId%'ofCoat Dlatrillalorl NSlIP Mlaw1aclW'l' PlClCluet DescriPlkHl Dlalrlbulor MlIRI' Ailerl*count IHIIlMt' MlAOIIlt .~e C&lIIlog Un SoIIIhern Recreallon, 1I1c.. _ I!ChOn Ave""., JacicsOlWl1l&. Fl 32254. (ll~)W-QIO. -dSu_ \eIIyO$OUthclTll'OCleallaa.corD. GT'"""", lUes Te,;"'R"",,e 1'Im Nol1oaS'" Box 5% . 24% Ves I>I<l V.. Ves cenllactCollNlclkm, Inc., 50<0 SOUl> 2nc1S1leoI, J.c:tsonvllle 8~, FL3225O, ~41249-S3Sa, HIMIe 1.i!IIIin!l. lnc. . IIi.hll.. =~1~01.com, T~K.toIlI\, Pllced Ow Pro.~ <lIelm Z% NlA No V.. Ve. lirGlycen_OCI,InC., P.O, Bale aze, .hlektOIwIIle. FL Hubllle 1Ia1\llno. lnc. Uahfl... ~' (104) 71~OOI, Michie! 0% Price1l "" """eel WA No No No PiJ)'rnON Recreational ProcIucw end S4lYIcu. 10271 Deef Ru<I Fa'1M RCllld, SuIte 1. Foit IA_ l'\. 33Q 1 Z. (>>1) 71/1-2??OO. 1nI"~Ol\I1mularn.Ryan Hana Oeslgns - w-." RaRIIIf,_ SkaMNrts RJlsIelI, l.lIkll Ruuell, TIllY Rails Per~. 5" 25'.4 v_ No Ves V". Hun1et IUlepSI\i8lcf company. 10 HiInlIo.. Tralll4Q8, P.O. BOl< 41a. ,- LIOr.nae, KY 400:11. (800) _ 1630 Ql' ($02) 226.8121, ,nler Kn<<OSl1leld Co. ~nepJI\lIlIilIou.Ollm. ThoaIas M. S" u_. Kneollllllcl ' 5% V.. No NO No IiIll1ler KIIepshield CampaA)'. 10 . I\unler$ T,aO l<4,g, P.O. _ 411I. LlGrqe, K'f40031.(~82Go tAll or ($02) :22U121, HIIlIIlr l<negohle/cl Co.. Speno Ughllng Uolllino ~U.OllIl, n-..M. Prlcecl'"' Dm;act Poles KA - . S% Yll$ No Y"" Yeo Coa1IacI CoRII8CIon.IM... 5~ Sout/I2eoJsn... J_llle e.acII. Fl32ZS0, (1104) 7Ae-5:t.53, coDlt_'0a0Lcom, TocIcI KIohn, """'"trioI SInldeoorts ShacIe SliucIures GaIV GleIm 5% 40% No No Yes Yes :nlllcl COMoc!loII, InC.. SD4 .....:znd SIt8e\, JaclCSO/'NiIIe BeacII, fl ~50. (llO4) UlI-5353, . i:aunlal~ Plam-. si.'iuillv COIilractClCaol.oqrn, ToCld)(n1lln. No. 1~'Tonii Colla . GarYe!iim' :.' . 5%' . 30% Ves Y.es No. BUss """"'""" & ~eMces, InC., 14501lJeftlon Ro.eI, JecICSOm.lIlo. FL 3222$,. (904) 7St~. DeWllI@8IIIlIProcl-.co... PrIbecI"" P- Ves Eoulmnenl SIlOrb Em.II mSllt DeW,ftmllb. &% 'I.. No Yes $clu/hlIm ~ ~ ~OSO EllIIoA -..e, JlckllonoIlIIe, Fl. 32264, (t04) :187-43110. ~r.aIlon.com. v"" Jav,,", 5oCl1. EcluDnent I~ c..u.......... T~;.. -R.;;e,.. TIm N.;;!;';; SUe 80>1 S+~ 24% Yes No Ves .Agenda Item No. 1604 May 23. 2006 '-< .s: I .- 0'1 I ~ ~ .- (Tl ... w ~ 8 r Cl ~ z ~ Ul ()'\ w ~ w ~ IS! Ul ~ ... .... ,~age ..) I e>u DIscount IaataIlalJota: Approval 01 CuN*Ot AI_from F""'ll % 0/ Coli Ola_ - - PrOllud Ooscf\plloa DlsUIl>utor IISIIP Abr Oll<:oant InsQIlK MIIatty _.. -g LIst ConIRII:l ConneclIon, lno.. 504 Soalh 2nd SIrNL JDCbonvlle 80th. Fl. :l22a0. (~, 24l1.5:l53, 18%-' ::"~gaCLCOna, Todd Klohn, maIOdzecl Kav __lion Sile A-. 1l1ellehets.1l1k. Racks ble~ 311% Yes No Yes Yes Hunter K/l8peIielO C<xrIpany. 10 Hunte.. Traillllllll. P.O.lloa 4l1l1, LaG"nge. KY axil. (800)626- 6630 or (502) 22S-i 121. I(ay i>ICIt A8cteaUOn 1<nop)Oi;~m, TI1<lrnB lot Slle-.. llJMe/1etS.lliIceRacb ~.rd . ~ 3"' Yet No Yes Yet SolllMm RecrnVOn. Inc.. 40$0 Edleo" AIIIIIUe. Jad<sonvlllll, Fl. 32254, (lIlM) :II7~3ao. Klw Park IUcreaficHl IlorryOlo~.Iicn.DOm. SiI6 Arnenlll... 8luche<s. BIke Rds lenv Rllo..... T1I1l Norton. Sue b 7'lIo 24% '1'... No Yet '1'.., SpclllJ $}'I- _natIoIlaI, Inc.. 1445 SW21 A_ Fl UudofdaIo. FL 33312. (954)7g7. S3OO. IIlav """ Rectealion Slle AmeMies. IlleaChenL Bb Ilecko -.osore..-aldesign.com, Ml<a Roza. 10% 35% Yes NO Yes Yes SUpet10i Pork Systems, Inc.. 141. SalII Steel. Ho~d. Ft. 33020, (164) 1l20.3352; IC'av ParI< Reereatllft Slls Amenllles 8le8d1etS. BIke Rod<. $wperiorpall<Oaol.com. Diana LeilMlr 10'~ 35% Yes '1'". Yes Ves 13%: NOTE: Add S700ltoll- SWanzASSodal8S.InC., P.O. Boll IodIg IS 1I00000./laples. FL 34lO8. (all} I8qUhd 00 IICav Pail< Recreallon S97.a1i01. ~ltaplay.oom, m~only Sil6 AmelllUe. llI.ocherS. Bike Rael<s IleIISWartz. 30% Yes No Yea Yes ICoIlIIacl CunMc1ion. Inc.. S04 SouIh 2nd snel..IacktoIW11le Ileaclr. FL 32250. (904) ~3, K-v Park RecrealiOD._ aonIraclc1Cao1.com, Todd I<rohn, Bl...chers Motorf.zed Blea<llefS G"", Gleim . 5% 30'~ Ves No 'Yes Va AmeriCllll Pall< & Pay. Inc.. 12356 Wiles RGecS. COIaI Springs. R. 330~..~) 3!lH238, .. ....;,..Ciafe~,inpadcj;Uv.c..m. . Site Am_ BIl<8 Rad< w.,.nli~ J.1I1lt1tl18n: Yo. Ves KenCoal Brtll_n 10% 30% HrA No BUn P10dUcls & s........ Inc.., . 141501 11Mb:>n Road, Jeclcscl1yJle. f~ 32228.IG04) 75'1-0130, o.WItl@lllissPtoducls.oom, Ves Ilo Ye. Yes KenCoot Ske AmeMles, Dil<eRacl< DeWit GIbbs w. 26% Agenda Item No. 16D4 May 23 2006 ~ I ~ 0'> I .I\l ~ t:l ~ If. ~ UJ :I c:: III o r .~ z t;) lR UJ rI.l 0'> UJ ~ tSI U1 :0 .... rI.l Mmlllacturer KeIlCaeI KeaCoal PlOdllct Deslllptlon SIe_Itles Bille Rack SIIll Amenib.BII<e Rack Kel\Coa1 SI1a Amenllies KomlIanU- ,...;.,_ en! -""......oeSlM:lunls.lnc:... PliwTut( P1...........dSUlfaces I.&/IClSCIpe ~ 1I1c.. ~round Plai'9rv....s EqilIpmen~ SieArnen_ ~nI SilIe~. I<idsIorlllel P1zmrollld SUlface$ '''''''''''''' stucblrea..IAc.- Sladllwalle -. le1sureC~lI. inC. Uellfiel<l ~_je. IIIc. lJ,nIulown -,., DII_1It IMtallllUo., AlIoIwcI "0.. FiIlef%ef CNt MSItP Nltr llIIQount OblrIllUlof' H./1IIr~aI81lSCOrnIl8n'>', 10 Hu"*" TralI1I48&. P.O. lIoll411t, LaG,.,... KY _. (IOC) 626- ~ or(S02) 225....21. =:;"'-""rn.lIlomuM. ~....... P.u.lloo: 1228, Genev8.. FL W32. (laD) 268. a:zea. ItIfGOplaulln..-. Maly PIuz.. ADiii CrlIV.n 5ol4horn RecrealiOn.'n<:.. 4C6D I!llisan A-..., ~_nvDJe. FL :12254, (904) :II7.Q10, IoIMlhOulllM~ T..iv-Ilaal!/S, r... Norton. SueB<>>: ~ SOulhN$l, Inc.. P.O. SOIl 120', ClenlWa. FL 3m2, (tOO) _7U9,.lelllOloo"pll&lt.l:om. 'MaN l'Iazn. Aortl CnMon ~=~~~:~':~ DelanD. WI 65328. (8(IOl 328- flDU.IIIfoCIIIlaI'fsl._ GIng... Ju~ ~Rep:Rep SeruiClu, IIIc.. 802 \IIIaJeoWay I'll" "FL t.:andscllpe liINc:l..... Inc... GOI 7111...[ Sou'" P.o. lIolc Ill', Oellllo. MN 65328. (IOOl3a. ClO36,InfoIllpIorIal_ G1"ller JlII!lbeck. ~ ~ Rep SeMces. ItIc.. 8Q2 Wa"'- ~. 1Driowaocf. FL LindaQape 5_, Inc.. 801 7111 $lIeot SoalII. p.o. lloII 11', 0aIan0. MN S6328. (8001321. OD35.lnrOOP1aylaL_ GInger ~ck.l.AlGal Fl.eP: Rep 5..1-.~. 8DZw.lerway PIeCe. Lmawood. Fl l'I?nlir~l1Sll!<itd ComP!"1. n l'IunteII T,QI49'8. 1>:0. il1:iiO<Illt. .... LaO~.}(y 1100;)1. (8.001- e630 or(S02) 2254121, I~~!.~_' n-M. ,_Knep_dCOf1lIllIllY,10 HuNetI T",.J499. ".0. SOx 4118. ....Gnlng.. KY 40031. (aDO) ft6. N30 or lSD2) ;tl5-8121. ~u._1ll01llll$ M. . S% 35% 5% 30% s"" 20<<% 5% '5% 3% ~% 3% . 23% 3% 1..... s% :M%.~' ~~Io post picnic "llIe~~by 5% . PIIood hv P~olecl ~or DIaIrI1IolAlrz IlII\IlIIor VII$ Yes VOl: y.., Yes v.. y.... No No YlI>Olfty SIaIu. No UII-. ..a No No No No No No Agenda Item No. 1604 May 23 2006 O\,jC "c CII:~1 MSRI' cat&\Og LIst c 5 I ~ o I ~ l! (! to Yes 'I'ea ~ o ~ l Yel; Yes v.. p c r c = Yes YIII '1'81 ~ Yes No v.. Yes Yes '1'8$ (. o to ~ f No No No No Dbcouat IllIl8l/a8oft: ApploYaI of .ay" VI -.JV Currant AII_....... P1UC1 % oI'OGst - MSRP -~ "'" liIcl DescrIplIoJo DlolrIbuIcr .1IlSRP Abr~ 1_- ~r" Slatua Calalog I.Ist BlisS PIodvclJ & Services,Inc., 1~~1 _ Rolod. h-..we, Fl. 32220. (104) 751-G130. S%loIloder OeWIIIOJll1MProducls,c $10,000; 10% UlIIe lllaos CGalme<cia1 Pia Sf!! AllIenlUss DeWIlI Gllllls $10.000 ancIOII8r 35>A Yes No Yes Yes Soulhem ReaedOn. ~. 40&0 ~ "-JadcsonVIe, 1'1. :S22$(. (Vll4) 387-4380. MlM PIIV ",,,,,,,"ft .~- Tollols r 'Tim NoriDI\, S\lI80l< Silo 2A1Io Yes No Yes Yes Cooltaol Con-.lnc., 504 South 2nd Slree!, Jacksonville _. Fl 32250. (S1l') 24"5353- coolnlOlelge.l.oom, Todd Klohn. -. B1kt> Racks, ~ 8oI1lM'da Gorv Gleim 5% 35% Yes No Yes Yes -,lne.. P.o.".. l22Il. G_ I'L 32732. (100) 288- 3Z68. In/o@pIaZ%lIinc:.oom, Mary :10% t.l;Idrax 81b fl"'*". I.ockars. Bolla"'. 1'"_ Aiii enr._ 10%. Yes Unl<ncllm Yes Yes P~__IP_s aJId SeMoel. 10271 O..r Run F...... ROllll. Suit. 1. Fo~ Myecs. R. 33012. (239) 701.2<<lO. ~Ote-.oom. Ryan 1lIke Racl<s. l-. 8oIlO11b ~ lukt>RusHII. Tony MI<J~" POfIdns 5% ~o" Yes No YeS Yes P~zza, Inc.. 1'.0. 0..,229, GoIleV8. Fl32732. (8OIlI2ll8- Mo<l<IIar eulldina. 328l1, iIIloGplazzllil>c.com, Mal)' Pd~ Iw Pm/eel Nodular WlU S.slems Plouio. ADdi Cnwen 3% YN UnknoWn Ves N. con_ Connoelion.lne.. 504 South 2nd SlteeI. JacIcsonvlle BoacI1. I'L 32ZSC1, (004) l!48-s:153. CGlIVaCIl:I@eolcom, Todd KftlM. PllIY<l_8on1t>rs, Gorv Gleim S% ;J5% Yes No Yes No SpoIls Systems InIamalionol. i4lC. .445 OW 21 Avenue. R. ~.I.. Fl3331:/. (954) nT- 5300. Mo(ldoSport.~.~tAlm S.on.l'IOoifna. ~.IiooIaIdesfp"""""" $!uiIIces . MIte Rm:oi . 10% 35% Yes No Yes y.. Qf1IlIral:tOOnlleClloft.~504 - .' sOaIh 2nd Stteel,..lal:I<Son_ FO\ltIllllns, ~ Pel Founlalns. a.ctl. Fl3.2250. (IlO4) 2~e.53S3, I\tosll)epMdable Founl.I.. Hooe BIbbs. .suo FIIIeIS. Bilee Rllcl<s, oonltlK:l<:10e0Lc0m. TOlld /()ohn. 35" No No Yes N. Iloft..-.u G9IV Gleim 2% ~Q1 Comoc:lioa. IPC., 604 SoIIIh 2nd 8lreel Jac:bonwiIIo Baadl, Fl32'Z50. (llOoS) 240-61153. Odnklrnl Founlslns. HYdrants "",,_I~ Todd Krohn. Yes Ves _ foun(a/nS Gatv Gleim 2% 35% Ves No M. ~ eonsWCl.OIS.1Ac.. P.O. Bo. 28249. hckaolWlle. FL Ughfulo 3Z22ll. (8(04) 7H-400I. t.Ii:hael P~oe<lllY Prciecl No Ifo Musco .lLC G.. O~ NlA No Agenda Item No, 1604 May 23 2006 '-t 5f .... (ll I ~ ~ .... (ll .... .I> E (j) () o r Cl :!:j z [;) Ul (ll VJ I\J fJ) W is! tsI is! U1 :-c .... .I> OlscoWll IllIIIIlIa1Ion: Apprcwalof .". C\lrnat AlIowod hnl _%aleo.l DIalIIIMcnf MSRP MlIaUllcwrer PrvdUCl O...rlpI/oD DlsIrl1lDlor MSflP AIlK Dlsoount "","liar MUIoriIv 8_ Catalog LIe' ,""SIlO Spoils ua-. u.c. '701 Wlislc:hester Or.. SuIte :sao, HIgh 1P01Al. NC 27205, ~i6) 8B7..oT1O. ~1l1pIlCIl@~MI!l8 Mosco SDCIIs Uahllna. LtC Uahtlna IJmpech. DaMy SIIeIdolI, TIm Idlo/l. Bob OeCaub <a!o 0".10 Yo. No Yes Y... 9'.10; NOTE:Add &o.IItt. Msod.~ In... P.O. Sox $7ooJlol'- IoJ4hO Is 1102lOa. Naples. FI. Uloe, (M8) requited on Natooal RoctaIion s..;tcms.1rc. 50-7.11501. /II8I4llllolld.lpJay.aom. _leis ...., Jlluchel$. BoftChoi, Picnlc Tlbl.. . DIl\ Swam J>Urcllue. ;10% Yel NG Yes Yes SporI$8l'IllllllS ~onal.Ioc:., 1441iSW21--,Ft. .......ordoIe. FL 33312, (lS4) 787- 5:100; Waler "ZIlI~..ti_JdaoltMOm, N8GS lllt...l6onol. />4fIIJ Tors n' MIkeRouls . 10""" mI Yea Na Yes Yel M. !lay CcNINl:Ca~ Irc., P.o. SClDC262'O,J~,Fl N........... UOIIIln. =,,(t04)71~1.M_ 0\(0 Pltcild IN P_ NIA No foIo No 0cIIII/lIk:a RoClR1on Pto","",.. __.pIuIl5OO If CIlIln link me.. P.O.1lox 62Q700. Loagwoocl. endClSUru &re FL mD47oo, (8001 <C32.016Z, reqlllrod per Bleliche... B-. PIc:nIc TObie. ~.Jinl8ims, U..lorm IIuINInlJ outdo<< PoIomIRum Sanv L<<k 6% Code. No No Yes Y.. Amerl_ P"k' Ploy, loe., 12)56 - .".,.. Roo~. COI1I SllIInvs. fl !3am" tH4) 3450G38, wayneOam.etlcol1pU<lllly.~ Play Eq",nc. SpoIlS Eq~ Site w..CUIll1Non. JeA'O""..... Peril SlM:Iures AmenJije.. .....a.cM.nd SuIfaces 8lIIl t.IalrNeI 12.scm 35% Yoo: Na Yes Y~ ~ Connoc:1icn, Inc., SD.c S9IIlh 2nd SlIoeI. Jac:tsonwllle IIIach. FL 3Z250. (804l24N363. 8asllotball,. IIIko Racks. PIeIlI $pol\S. ~(Ilaol.COIIl, TocId _. PaIleI'SOl' \\iIII.... AIhIeIic UI4 Co. Bollard.. fie AmeAlieS. CoutI SIlOIli IGa,y GIoIm 5% 36% Yes Ita Yes Yes PiRz..1bc., P.O. _1228. _Y.e. Fl. 32731. (8Oi)) ass.. ~ RUbller PJOduCb. P\awr~ StHfac:es 3m; intPllJ\p(.zili~....n. Mery YM ti_n D'mmbton PIUa. Abrii Ora,. .5% ~~ .Yes. . Yes. CclNnIcl COMecuan, Inc., SD.c . SouCIl 2n4 S'".~ JaclQton'" Beach, FL 32250, (8ll4l24M3$3. c:G/IIIlICIIlHl!laoL....... Todd KOOn. P1all1ic Lu.-r OomoallY Silo Arnetlilies Go.... Gleim 2% 3~ Yeo No Yea Yes PI;IyallVlllure ....w:.s. 36tlA HIIlop Drtve. FruIlIonII P8tk. FL 1oW1, (352l636-t2S7. Play Equlpmon~ PI_a""" Sudaces, ~U,e@llIlth11nUlel DaIlIly Ves No I'I8Vr.torl S!Ie ArnenlUo.. Fltne.. SV_ 10% z.s% Yeo No Agenda Item No. 1604 May 23, 2006 <- ~ .... l7 I 1\: ~ lA .... cr .... .llo ~ ~ CJ r ~ -l ~ V1 el l\J el lSl lSl ~ :-0 ..... U1 " , -" DIscount ....~ ApJOfOVSt of CIIrrent Allowed tram .FInd%afCost Dlal/II".t'" - ~ PnHlact DescdpUon DI&trlbDlor MSRP AIIM OJaC01lllC lIIsla1le, M111OJ1ly SIa\a CIIalOlJ l.bt PIazza, ...... P.O. -'228, G_ FL 3273f, {aOO) .. Pbml1lUlld Eawfro_ PI", EauiMlent ~:,~c::c....... "'*Y to% 350.1. Yes UnkllO'f<ll Ves 1-10 8A WiIsoA Oonslauc:lIon. Jnc. 1184 0.... RaICI.~IICQorlvlll, FL Pl'''''''''''od Svst.elllt :IZl1t, (tOoC) 72A-20I1, ..... ~, . UnIcnoom /lea BlD~n 0% 0% No Yes No . No SOV......IlecnaIion. Ine:.. ??08O edlsoo AYeDue.Ja&:Icsorwtl!e. FL :IZl54, (;(1.1) .,....3iO. lMY@_emrecreallon.com. PI....laAd tllema1iaol8l PIlIII El:JulnmenL Sile Amenllles of';;;" -...;.;.~ Tkn NotIon. Sua eo. 7% 24~ Yes No Yes y", I'\8ymoINl RecM890naI Pl1IClutIs and I5elvloel, 10271 De<< Run F8ImJ Road. SUle 1. Fort Mi'er4. FL3381'2. CUG)7tl.2401l, ~l'llonllno.(Oll1, R~.n I_.s__ Play EquIpment. Sile ~ llike R""" Luke Ru;hII. Terty V"" - PeIIdns 10% 3S% Yes No Yes ICOIlIIaCl CoIIr\ecllon./nc., 604 SouCh 2nlfSlrBot. Jacksonvlle Bea<:h. FL 22250. (904) 249-6353, P-" -WJl PoI\er. IIlC. C/lII\IIadctOaotcom. Todd Klahn. Shellers Gmv Gleim 5% 45',i; Ves No Yes Yes BIiSI PlOducII & Senl08l. Ine., 14501 ~ Road, JaclcsoIMlle, FL 32226. (t04) 751..0830. SI:lOtIl:< Male DeWiIlO~oducIc.ca-. Prloed lJv P<<liecl Pao M&ts DeWtt ~. S% NlA No Ves Vel H_r I<nIIpsh;eId Compllll)'. 10 Hlallers Tail t4t9. P.O. Box_, LAG"""" ICY 40031, [800} US" ~530 or (502) 226.9121. ~ Snom L.,hllnn loCo LI:....... ~<!OILeom, Thol]llS M. 5% Prloecl'" ......eet Yes No Yos YA. M. GIIy Constructors, 1_ P.O. Box 25248, Jlclcsonvlle, FL QualD8 SMIt$I-.ln" L1<1hij/l' ::,r. (904) 71404001, M1cl)ae1 0% PI10lHl bv Pro.... . N/A No No N<\ ~ Re.........I~ . . .llCl ServIoe.. tOtll o.r Ran Ferms Road. SIIilB 1. Fort UIoen, FL 33912. (239) 781-2400. lnlcepl...._ne.c:am. Ryall Russell, LUke Ru_. TetfY Plioed Iw _cl Ve. Ves Yes Rain 0'01> Pot>ducts. Ll.C . Water PIAv EaullllMnl Ped<iI1. ~ No BIlis PlOduc\s & SllI"Iloe~ Inc., 1~01 0_ Raad, Ja~QII1IllI8, Ft. 32228. (904) 751.0830, DeWlUCIllissP_.oom, Priced Iw Proleet No y.. Yes Ram- SI<lM_' o.w.U Gibbs S% Yes Agenda Item No 16D4 May 23, 2006 <.. .~ .... cr & IS c.. ... cr ... :> :3 ~ r 3: Z l"- If (]' LA I\: E: Is: Is: ~ :r .... cr U;jv ~ u, vV . Dle.wlll IJlltallallon: Apprcwal of Curr"'l AI1owe<l fIom I'IDcI % of Coil ~ M$RP . ..-...,,.,. P_Deocdplloll Olctllbulor MlIRP Aftitr DI..ounl IM1IIllt MlllOllty _ Catalog UBI Sou...... ~Ion, IDe.. ~ll6O E<<Icn _. Jac:l<.sOl\Vllle. FL ~. (t04) :187...:110, ~0J0uIllel_1'- RCPSheIleCS SIleIn ",jy~Roaers. TIm Nonon, sue Box S% 24-" Yes No Yes No U".. ElG:eplion: IlaIloIlllIIIJ, fGoIbd 0011 HuGr K.nepJllllld~. 10 poeIa ud slngIe H_f41lwll..." P.O. Boult. poot pICnIc LaG,e.. KY ~:l1. (8GOIll2l6o IlIbleS.. PrIcII by '~or~22s.9121, P/GIeeI *ad on Play Eqlllpment. SIle Aawu1iet. &1Ioe ""e'*OlgIou.oom, Thomas N. 162 pa: lDan Recr_ Crealon.lnc:. RacKs KiIlloehltld 5% hour. Yes No Y.s Yes Sports S\'8Iemro lnIemaUonal, Inc.. 1....S$W21Al1enue,Ft. Laudeldtle. FL 33:112. (954) 787. 5300. Rellable_.lno. fCIZlIOO-lIlian8IdeGlgMam, BI~. B.......... PlcnlcTabI.... MbltG1:os 10% mr. Yes No Yes Yes ~PAlk$)'8l8ln$.IAl:.. '04" SoOIt.Shel, ~ 1'133020. {8$4}'2N352. - ""eDallleS_Inc. .uperiorp<I~LCIlllII, DIane _01'$. _, PlcnI.Tallln Lellner '0% :18% Yes Yes Yes y.... Plazz<r" 1_ P.O. 8"" 122t. Geneva. fL unz. (800) 268- RlIlno -SklIelamo> & Rails S_ :lZf8. inlo@piazzllino.com. Uary Plana. AD" Cteven Sf(. 35% . Yes Unkn_ Yes Yes Ccrlhct CClftIIeCIon. IIlC., 504 SouJI2... SIIa", Jtc:laavllle !lelw:II, FL 32250. ~ 24lI-5a5:1. oontraewl@laol.-n, Todd I<nlM. Rubblricl Mulch PI....tOU/ld SlI1faces 1GaN' Gleim . I'lli alI% Ves No Yes No 10"1>; NOTE:.odd $700 If o1f. . S\IaI1Z Alsoclates. ". P.O. 80. loedinlllG 11020S, Naplll$, FL3410l1. (lb) l8llulr8d on PIav EauIomenL SiIe ArnenltIIlI 5f7.t501. mall@llor\daplllt'oCCIIII, maled"" only S&leoIavSVS~ D8nSwarl.!: ""..has8- 30% Yes No Yes y"" CGntl8ct ConMdlOn,lDc.. 6004 SOUUl 2nd SfI!NI, -lacl\SGWlJle . 8O.ch; FL3~.(t04)~5~; ~"'Loom, Todd'Krdal\ Yes No Safely. Hal SulfaCin!I PIavGraUlld SlRfeoes GlIY Gleim 5'" 35% Yes No Spoils SI"IMll' IntMnallalla/, Inc.. 1445.SW21 Awoue, R. L1IUlierclM.. FL 33312, (954) 791. $300, mosOrecreafo!lll~com, Yes 110 Yes Ves SlI8de Slncttns. SafeShade SbIide strllCtllre. Mlke_ 10'J1i 35% Sap8lior..ukS)'etoms, Inc..1041o Scolt S_~ HlIIlyWood. FL ~3020. {No4ll2o.mz. supe,~.COIlO, DIana 10% 3514 Ye. Yes Yes Yes Shade SllUCtum - SaleSbad. $I1tde SlrIlCl1Jres Lei1Iler Agenda Item No. 1604 . Mav 23,2006 <., .s: I ...... (J'I I T\J c;J ffi ...... ~ ... A :I C (f) n o !: ~ -i C5 iJ!l Vol T\J (J'I Vol ~ :-0 ... -oJ o"'~ VI .JV Dlscounl lnlll.alIalloil, "Pllroval Df Current , Allowed Inlm FIxed" 01 COot lll._ NS~ ~ _1l..cdpllOl\ DIoCIlll1llor MSRP Aftot D1Kount I.-er -..,- ~g LIIl ConlraCl COIlneelIoll. Ioc:., 504 SoulIt 2nd SIreel. JacI\oanvIe IleaeIl. fI.:I225O, (804) :zG.~ Shade SYStems. l<lC. tshall& SWCl\It$S oon~10~, TaddKtoIu1, Garv G1eim . 5% 40% Yes No Ves No Scu1hefi1 Recred<>o, Ine.. <1000 EarlOll AwInuo, J~ FL a22SC. ('104) :187-4,"- Site Am..... Bite Rackl. 8'-s. teny....UlhemIecrutIccl.COlII. SiIoes.e_ Bas_ EauImlonC T1m NDIIIIn. &leBo>: 5% ~ MIA. No y.., Yes Plozu.Inc. P.O. Box 1:la. GefIeA. FL 32732. (8DO) 20... Sl<il>A.stone SWd'... ~20" Inlo@piauall\C....... Moly Benches Piazza. A",n c_ 5% 2S% Ves ~ Yes Yo. eo_ Conn_, I<Ic., 504 llouIl>2ndSIrft!. J~ Beach. FL :J22~0, (904)20190536', PIavar<luIld SUdacea Ql/IndC1pLcom, TodII KtoIln. SorSurfaooes GarI G11lim 15% 40% Ves No Yes No ConItacl ConneCliOn. Inc.. 50~ SOUIl2nd SUee~ JacIc$G~ B-. FL 32250. (90~ 24a.5353. conlrlClcloaoloom, Todd-' SdfalL kIc. PiavOlOlOld SUrfaces Garv G1eO'n 5% 30'.4 Ye. No Ves No lIIIss PlOducls & SeNIon, Inc.. 14Sl110InlonR.oad,J_. FL ~. (804)7&1.oasO. Plav<!roIlD.d Sufac:es ~Pmuds.~ PdoId bf P40Iecl SolSudaces.I"". OaWilt GIbbs 5% Yes No Yes Yes Playmore ftecI8aljonal P_ and Setvices, 10271 lleef Run Farms Read. Slate 1. Fcltyteos, FL 33912.12$11I 711-20400, inl~nn....COIII, Ryan . Runen. t.Vl<e Ramlll. Teay SolSulfaoes. 1nc Pia~"'und Sudaces Pericins 18% 40% Yes tlo Yes Yes Soutlern Recreation. Ine.. ..080 EdlsOll AvomI" Jacl<oorwII.. l'L ~.(904) 357-'1390. ler~~. .20" . 2"" Yes No No No Sourflern R....,on $Ileller$ $!>ell.... . . 11m HOrlDtt SUe Bo>: Do/rlift\Ca ReCreaUan Procmts. tnc.. P.O. _5207110. ~ Fl 5275U7oo. (liDO) 432.0<<12. $l(ateDall<s d!P@g......m&.""'".JlmSlms, No Yes No SDCbnS1<lte Parks Il'I G.....TIrol! _00_ S% SO'% Yes CofttnId c-..c1lon. Inc.. 500l Soulh 200d SWel, Jad<sonvlle Beach. FL' 32250. (90CI 249<<153. _=!Gaoloom, TOCld KroIv1. Yes Ho Sc>oIlCoUlt SDoI1s Floorina G3tv Greim 5',1, 35% Yes No Agenda Item No. 16D4 May 23. 2006 <- ~ I .... (l'1 ~ ~ f.roJ ... (l'1 .... U1 e U1 8 r ~ c-l Z l;) &!l w I\l (]'I W IS) ffi ;'J ... co Dbcoulll .....1&-- Approval 01 -d;je .. o ::>U c.melll AIlow1I4 from I'1ucI % of Coal DlsllllNllorl MSRI' KInuIac:IUrar Produet Ile""ptioII Dlsltllulor MSRP MIl O\acoclnl ....laIJer MlRoIUyS_ CalIIog List f3Ii.SI PraduClll &. SenlioIa. Inc., 14101 Dei1l<lnROIod, hc~ FI. 322H. (804) 761~. SllOIIsPlav E<lulomltl\ Inc. !::r~ --... Sports D6WllIOIIIMProduc:lJ.olIm. M:ed fN P....ecf . I 0eWllt GIlbs 10% Vet PIG Ves 'Ie. Ool*lICt CaIwlIlCllon.InG.. 504 80uIt 211d.stteet.~. Ileacll, Fl. 32250. (90<1} 2A9-5353, Play Eq~ Silo ADIeIIllie4. $pal18 _IGaoLoom. ToddICftlhn. s nt.M=. E^","";";' I~~m .. 16% 40% Vea No Ves 'Ies Piazza. Snc.. PI>. Ilol< 1m. Gon_. FL 32132.l8DOJ 288- SocrI\P ::"~uiPlTlent. SlIo Allltnme., $porta azea. inl'~rWm:.cam. MlIty Inc. moM! Piazz. I~ 5% 25% 'I"" UnMown Ves Yes f'I8lm10f8 Rec.reallo.nlll Products 1M Se/YiCe$, 10271 Deer Run flllTl. Rood. SlJitAl1. FlIIl ~ R.33812. (239) 791.24llO. iIIo@lJIIayInolnR........... Rya.. ,=~L SI6.-nJ1les. Spolls R_. Lulie Russell, Till)' 10% S Bnl. lnc. . , Per1dM 40% 'I- No . Yes Yes SGllIIhom Roaeellon. Inc.. 4010 E_ Avanua, Jooi:kSOnVIle, FL 32254.(104) 317-4390, Pla)I EqUpmeod, Slle Arnenilles, Spol1s ~~~- ;""rtoPI Ine. ""',,"'"'enl . 5% 24% '1M PIG Yes Yes lllPOA' ~,InIeC_L lnc., \oI~SW21^,,0_R. L.IUIIotdlIIo. FL 3a312, (954) 7W. 53IlIl. :~~ipmonL Si1eAmenllieo. Spoil> _lIrecreafOnaldollgILcom, S en!. Inc. E IMnI MIoe RoI:os . 10% 35% Yes No v. Ves ~ Pwlc SY'lOllII, lnc.. 141e ScolIstNlII. Holly\VOOd. Fl. 3:1020. . (95411Zl.33$2. ~~nL _AlIMriIIos. Spoils SuperiDfpar\lGooLCOII. t!lana menl.lftC. E I Le1tller 10%- 36% Yes 'I. 'Ie. Ve. 12%: NOTE: ADd $7001( otr. SWartz AlOOCIalilS, '""'. P.O.I!O" !qa<!i!'lllS 11020&, tI.apIe.,I'L MIlia. (e~l rel4uited on ~:;~~mellI. ~ Aml!OIIes. $pons 587-11501. ma;li!!lIlo~.QOm. ma16rW,. OIIiy .. No Inc. e men. ' Dan Sw'lIrtz . culChliie. .. 30%' '1'.. rei. Yes SouIhem R.ecreaUoJ\ Inc., 4060 Edlslln A_, JodI:Ionvllle. R. ~22I14, (904) ~87.oI3to. lIIIYOao\llllernreOl.dOll'-' NG S"" Plxtslnlo<"- Ino. smde St/UClurea iTlflV Reo..... T1m N_ SIM llox 6% 24% Ves No Yea- Piau.. I..::., P.O. iIOIlll2t, GoAeva. R. 32732, (llOO) 281\0 326e, ~PlaUelftC.COm. Mary Price" ... """eel Y.. y"" SUnPotls lnlernalio",,1 Sl1a48 _rea PI..... rll Cta_ 3% '1'15 ~wn Agenda Item No. 16D4 . Mav 23 2006 <. !;; .. I I- ~ IS ~ .... a I- (J c: ~ r ~ e v a L- l1 L- eo; e u ~ I- <l Agenda Item No. 1604 May 23. 2006 - - - - - - D1_1Ot klst.lllallon: Appnwalof . CUrrent _0_ FlUd%ofCoot lIIsIrIIlUI<lft NS/V' MaIlllt'llClIllIer Product DeacrtpIacl Dllldbulcr MSRP. AIW DIseouft( ........ M1norily .stllrrS Catalog LIst PIllUa.h:.. P.o. 801~. Geneva, FI. 32732. (800)288- Sur!er SeCOlf t.lanur.Clurinq Co. 3288.~COI1I,Mary BuIkl1nas Pilzu.1>iii craven 1% 80% Yes l.In""""'n Yes Yes Plaza, lne.. P.O. IlCllC 1229. Geneva. FL 3271l2, (110O) 26e. : PfA\""c".'" SUrlllcas. 3Z61,~~Mary SU.-A_ PIo2za. Abdi CraYon 5% Priced tr, ......." Yea Un_ Yes V.. Sporb &yalenlo _naUooat. Inc., 1~45 SW21 """- Ft. l.alIdefllal&. FI. ~3S12, (~) 797- mo. rr.w. SiGn. Sions and Mail<era ~eoIgn.~ ...... RllOoc ~ 35% Yoe I'Iv Yes Y.. ~ P8ric $yflerns, Inc.. 1418 S<IJIt street. HoIyv.'llOCI. FL 33l121l. (854)1l204352, ,..w. srons Stae. 8Ild MlIIk.'" ~aaLcom. .Dlana ldd<< 10% 35% Yes '1'.. Ye. Yes ~ S\mtomllnleraatU>nal.lnc., 1<<5 SW 21 Avenue. Ft .. LalJlIenlale, FI. 33312. (954)797. ~. Tavlor.. -.,dales. Inc. ItWIOGrecreallcftaldeSlgn.com. Slle AmenI~e$. 81m_ 1\1IIO_ 5% 35% Yes Na Yes Yes Sl.lpllri>rPark~. 1rIc:., 1~18 Sco'lstMel, HollyWood, Fl.:l3020, (9S4) 8>>33~, _ &.A...,elales.1llc. st.'p8I\oIpaII<~".com. DIana SleAloMftleo IlIc& Radcs Lllilner 5% 35% Ye$ Ve. Ve. Yes Piazza. IrIe.. P.O. IIaX 1229. Genova. Fl.32732, (BOO) Z6ll- TedlrwlOvnlIm6 Play Crn,/omenl. BBS~_R EoIIi_ 32fB, lIlI'oOplaU.&fnc.eom, Moly PIa:za. Aaiii C_en 5% . 30% YOS U.- Yes Ye. fPl'ZZa. Ifte.. P.O. 110' 1229, ~ FL :l2732, (100) 268. !:nsa.InIoCPinDlne.com. Mory Thorn.. Sfoele SlteAlllenltl.. Piazzo. ADnl Crawn 1oPIo SOY. Ve. Unlcrtown Yas '1'"" Soldhom RecroallDn. Inc., 4000 EdIsoll Awnue, JlCkronvlle, FL 32254. (904) :IOo43lIO. IlIIr3 ~ISlleAmerl1ies Silo Ame"iIfet ~Q&ouIll~~W- .24", No. y"" Yes Tenv RooerS. "TIl'1l HOllon. ue 8.Cl< S% Yes .8Iss P_." SOIVIce.. 1I\c. ICS01 OsllDn Road. Jac:tsom'UIe, Fl =6. (g~ 75100830. ~ Equ!pmenl. S~e Ame&o'lles. Spor!I DeWIlIOBH....~.eom. Yes Yes IlIIlO PlsvSyo\emS ~"'" 0e'Mll Gibbs 10% 25% Yes No _ Roeroa6On.l/Ie.. 40li0 Edis<ICl AWl/we. ~nvIlIe, ~ ~ (9O')381-<13DO, ~ PIov SVsIoom. Play Equ;pmonL Sile Anl81lllies. Sports l.rry@southemHl"'....Dn.oom, Yea y". 1",,';"";',i1 T..iv-RnaeIL 11m Nn<\on, Sue eox 5'Jl. 24% Yes No '- ~ I I- (j I ~ IS v I- (j l- V E [J , c r ~ i: V (j v f\. (j v ~ IS V "\ ~ . . , O;jw .V .JU DIICOVIII lDWdIaIlon: Apprcml 01 CwrlUlt Allowed J...1Il File'" % 01 Coal OlslrlllutOl1 MSRP Man~ P_D.....p_ Dlslrlbulor MSRP AlllrDlscollnt InaUllw IllIn",\)' 6lHn ClItal"9 u.1 ean_ eono-'IllC>..104 South 2nd SlIee~ .IacIl.tolI\'II -ch. PL ~60. (104) 248-1i~. lIItr.lPllws_ Play Eqllipment. 3po<Is EqulpmOlll,. SllIo _~lgeol_ Todd Krohn. _ees IGotv GleIm 16% ~O% Yea No Yes No SoutlIetn flecreauon. ~ ~080 I!dlson AwntJe, .lecb0fl\/lle. FL. ana4. (004) 387..u1O. Unile<SR-c:le terry@l~1l.COGI. SiloAmenlUes T..... ~R"""'" nrn NolIon. Sue 8QlC 5% 24% Yes No Yes Yes CoIIUid. CocIrle<llIoll. IIIc., 5001 SOl62nd Snet. ~1Ie B.-ell, Ft. 32250. (Vo.Q 2411-5353. oonWclCl1@8ClI........ 'Jodi Knm. Urbac:o USA BcllarlIs Sl1eAlM/1ltiIS Qow Gleim 2". 40-~ No No Yes No pjazu. he.. P.o. IkIoc 122>>. Gen_ FL ma2, (800) 218- 32118, ~uaInc._ Mar)' UIl>onAocesoolies Si\eAmeni1ie. Pla:zza.Crliiea :1% 30% Y.' Unknown Ve. Yes CorlIrlIa ~D. Ioc.. 600\ SouIll2ncllSlllwL~ _ell. PL 32250. {i04} 248~. ~1d!/801........ ToddKJohn. "'-S_ SileAmenlllas r.....Gl.im $% 25% Ves No Ve. Yes PIaZza.1ftc.. P.o. IkIoc 1229. Oeneva. FL ;!27:loZ. (110O) 26e- Vil,JCOIl.III~ POIlred-ln.f'lace ~~sla~~c.com, Mary Prl..d .... P'"'eel SudaelAir pla""round 5U1fac:es S% Yes Un1<ncrwn Yes No K GIY COnsuu_.. tnc.. P.o. Ilox 2624t. JodIIOlllIIlIo. FL LiohIIna :1222.0. (i04) T14-tC101. Mldlael Priced "" Pro"'ct. W.J.Wlat!evPolu OMl 0% If/A NO No No (;onlrlll:fconnet1ioA, IIIc., 600\ 8001l112nd SI<Mt. JacbOllViJle eNch. FL 32250. (lI04) 24906>>3. olInlrac.lcl@aoLcom. Todd KloI1n. Wablsl> Vallov S~e Amenlti... 8ike Racb GOIY Gleim 5'110 2S% Yes No Yes Yes PlIzza.lIIc.. P.O. flOX 122ll. Geneva. FL 32732. (110O) 26a. 3268, irIfc@pllJzzalnc:.com. M8ry we Od.o_ J1D1'il1n1 l'Iaua ADrlI.CIlIven. . 20% 5S% Ves Unkn...... 'fes Yes '. Plaaa.lr1c.. P.O.1kIoc 122&. . G.!'lOeV6, F- W32. tioI!l. 268- . ~r Plav Eatlr.....'" a268,Woll>>p~l\IJlY Water tOY> I'iaml A~luC_ 3'" 55~ Yes Unl<nown Yes Yes I conlnlcl Connection.. Inc:.. 5114 Soulh 2nd SIIeel, Jac:IcsoIwlIIe lIeadl, FL 322SD. (104) 2<<N363. _acIOIGaQ.com. ToCId KRlbft, Yes I_ManUroclu""" Water Play E<luIDmant In..vGlelm . 5% 6S% Ves NO Yes Hun" KIlepal1lakl Com_. 10 HunIeIS Tre. #4sGo.p.o.1lcD<4se. La~ KY 40001. (IOCI)~ 6530 ... (502) 22S091?1. lcnepjr@lglou.c.om. Thomas t.l Yes Wetcalt ProdUCIS Sltl Anle<lIlJes 1II.;.;;,;j.rd ~. 35% Yes NO Yes Agenda Item No. 16D4 May 23 2006 t.. ~ I .... fJ' rI: IS e: ... 01 ... <J1 e ~ Cl r ~ ~ <J1 (]) ~ ~ ~ ISI ~ <J1 ;-0 I\J .... - -- "'- v. , Dluaunl ~ Approwlo' eur",1II _d from FbIocJ % 0' Coot Dla!llbulall MSRP M.norfac:lun!r Ptoducl ~G.... ~ NSRP AlIar~ In8ta1l4or MIIIOJlty SIMaS calalog USl PlaytIloIII RacrulIolIIl ProcfucIs and seMca, 10271 Deer R1III Far.... ROlld. SUlIa 1, Fort ""..,., fl3H12, 123817914400, =..~mo""""""'" Ryan Lilke AuaselI. Teny ~Produds Sl1e~ PIIIdns $% 40% V... No Yes Yea SporIa s,*,""In_al.1<lC., 1~45SW11 "~onlle..F1. ~ Fl. 33311. (9SI) 7~' rozesl!lr.",oaUOflIlIdeslgA.CGm, Webc:oat Pnlcluc:ls 1>118 ""',niie> toIIre Rozes . 10% 35%. Yes flo Yes Yes 'liUpefIClrP.Itc.~~.1418 Scot SlIft1, HoIJroIoood, F~ ~S020. (954) t2043S2, Wel>cD<aI P10duW ~1orpadoCt.olCOm. DiaI'I V... V.. Yes Silo Ameni~es Leltnor 10% 35% Yea 1:$: NOTE: Add 5700 I OIl- Swadz IIssoc:lales, Inc.. P.o. /lCIlC Ioa.alg Is 1I02OG, N.pln, Fl.3410a, (888) reQ\llred Oft 91.1501. m8lf@lOIIdepIlly...,... nteo1als only -p~ SileAmenlUe. DanSwartl Olln:hase- 3ll% Yo. No Yes Va Conltact Connection.lnc.. _ SoIAI> 2n<<_\ ~ IlolIc:h, Fl. 322SO, (1104) 7.411-5353, ~lGaot.com. Toofd Krohn. Wood Shellors, LlC SI1eIlec$ GaN Gleim . ~ ~5% V.. No Yes ."0 ~ ParkSyllllm..~. 1418 ScoltSlle.~ HaIIywood. FL3302D, (t54) 92l).U52. IGv",.nd FlUless Eouioml!nl superiiJlJlDI\<Oaolcom, l>laM V01lI Heallh & Fitness Source Leitner 10% 35% Yes Yo<< Y.. Yes Cannct Connec:lIon, Inc.. $1l4 SDulh 2nG SlrMt. .IaclcsorMlle Bea.c:h, Fl32250. (804) 249.$353, _H_oWoodca,oetP_. P1a'l1lKlUl1d Sufaoas oontr.cIC1@aoLCGITl, Todd Krohn. GONGIaIAll 'S"A, 3ll% Yes No Yes No Hunl.f<KIlepQlleld CoaIpuIy, 10 Hwtta;TRlIII4U9. P.O. Box 499. t.aG"I"G"!<Y ~31. (800) eZ&- ~. 8530!!l' (6\l2l22S-ll1;21,. ~Jadldocl =,,~1glGU.COn\ 'lhoJnosM. . ,.......~ l_rH-..od -IMlodcanlel Prod\ICI. 1'lawlrOi..4~. shield 5%' I!i~"'-:: . Yes No Yea No KomIlln SouIbet.sl. lnc.. P.O. Box 1%17. ~ Fl. $2732.1800) 17_" ~ .Waodcom<ll PIOducts _S_ I::=?~.~:=.com. 5% PrIoe<IIw Proloel Yes No Yes No I~re _tionol PIOCIuCl$ _ services. 10271 OeerRlln FannsROBd. Sullo 1. Fort Myars. FI. 33912, (1~~ 791~40o. fnloOpI3ymoraonline.eom. Ryan R....... Wlke RussoI~ Tell)' 'f... Y.. """"81 HarlMood -Wood""roet Producls PI:wo<O\lnd SM..... P81Icl.s 0'" 7SlC. Yes No Agenda Item No. 1604 May 23. 2006 . ~ ~ C ~ C c t ~ o ~ (. e ~ c r G J t t o t 1\ ~ C c l: ~ , c DIacciu.& .~ lnalllllllon: AppNvalof CUmnt AIlowlMi r_ FIHlI % of , Coat DIIItIlKlIort M$RP Man~'&d~1W p/QlUct OMalpUon DlaftlbUtot MSRP After Discount IUtI1IIf IoIIIlClII\yS_ CIIIaIoV L1at Spcllls~. kdDIlIIIJcDaI. Inc;" 1<<5SW21A~II;Ft. LlluderdaIe. FL3S312, (854)787- S3OO, Ze8....1!otd6'llCld -WaodCllfoelProducts PIzIotaun6 Svrf;aces _flr.craalIorIaIdeslgn.caar,. like Ro_ lO" 35,. Yes No V"" Yes Agenda Item No, 1604 May 23, 2006 ... c: :or ... cr I\: ~ ... rr. ... V1 ~ o r ~ g - (}1 p;J I\J lTl vJ lSl Cil Cil (}1 "ll I\J vJ (XXX) mu~, ~ 25™ Musco's Comprehensive 25-Year Warranty & Maintenance Program For 25 years, Musco Lighting will provide all materials and labor to maintain operation of your lighting system to original design criteria. Our products and services are guaranteed to perform on your project as follows: Light Average constant light levels of _ footcandles are guaranteed through Musco's Smart Lamp ™ and service technology, within the Illumination Engineering Society of North America RP-6-01 standards of +/- 10% of the design criteria. Musco will electronically monitor lamp operation and operating hours, and will group relamp at the end of the 5000 hour useful life. Initial lamps provided: Group lamp replacements #_ x 5000 hours: 5000 hours hours Total hours of lamp warranty and maintenance: hours Individual lamp outages that occur during the lamp warranty and maintenance period stated above are repaired when the usage of any field is materially impacted. If actual usage exceeds hours, the customer will be required to purchase lamp replacements in order to maintain the warranty to the end of twenty-five years. Energy Consumption Energy consumption for your lighting system will average _kW per hour, and will not exceed _kW per hour at the maximum. Exhibit A provides a 25-year energy cost model based upon the customer provided utility rate and anticipated hours of usage. Changes in rates or usage will proportionately change the costs. Monitoring, Maintenance and Control Services Musco shall monitor the performance of your lighting system, including on/off status, hours of usage and lamp outages. If fixture outages that affect playability are detected, Musco will contact you and proactively dispatch technicians. On-off control of your lighting system is provided via an easy-to-use web site scheduling system, phone, fax or email. Our trained Control-Link Central~ staff is available toll-free 24/7. Regular usage reports will be sent to you and are always available on Control-Link Central's web site. Spill Light Control Spill light readings at identified locations are guaranteed to be controlled to the values provided in Musco's design documents for your project, shown in Exhibit B. Readings shall be within the Illumination Engineering Society of North America RP-6-01 standards of +/- 10% of the design criteria. Structural Integrity Your project has been designed to (code reference). Musco has a team of people to ensure fulfillment of our product and services warranty (Exhibit C) and maintains specifically- funded financial reserves dedicated to support our fulfillment of this warranty. To further assure compliance, Musco will provide the Owner with this signed contract guaranteeing the comprehensive service for the 25-year period. See additional information on back page of warranty @ 2005 Musco Lighting W25Y3 ~ CXXXJ m~, , Page 50 of 50 25™ Project Name: Musco's Comprehensive 25.Year Warranty & Maintenance Program Project Number: Fixture Quantity: Date Issued: [Date of Shipment} Service under this Contract is provided by Musco Sports Lighting, LLC ("Musco") or an authorized servicer approved by Musco. Services performed under this Contract shall consist of fumishing labor and parts necessary to restore the operation of the covered Product(s) to original design criteria provided such service is necessitated by failure of the covered Product(s) during normal usage. This Contract covers Product(s) consisting of Musco's Light.Structure GreenTM with Control.Link@ and any additional Musco manufactured product provided. "We", "us" and "our" mean Musco. "You" and "your" mean the purchaser of the covered Product(s). No one has the authority to change this Contract without the prior written approval of Musco. Musco shall not assume responsibility for their agents or assignees other than as described below. If there is a conflict between the terms of this Contract and information communicated either orally or in writing by one or more of our employees or agents, this Contract shall control. Additional Provisions 1. Availability of Service: Control-Link Central™ operators shall be available 24/7 via web site, phone, fax or email. Maintenance service specialists shall be available 8 AM to 5PM Central Time, and services shall be rendered during these same hours in your local time zone, Monday through Friday (with the exception of national holidays). Hours of operation are subject to change without notice to you. Musco will exercise all reasonable efforts to perform service under this Contract, but will not be responsible for delays or failure in performing such services caused by adverse weather conditions, acts of any government, failure of transportation, accidents, riots, war, labor actions or strikes or other causes beyond its control. 2. Determination of Repairs: Musco shall be solely responsible for determining when the usage of the field is materially impacted and determining needed repair and/or replacement of products and parts. If needed, Musco shall replace such Product(s) with Product(s) of like kind and quality. The use of NON-ORIGINAL MANUFACTURER PARTS is allowed under this Contract. 3. Your Requirements Under this Contract: You must meet all electrical requirements as specified by the manufacturer. In addition, you promise and assure: full cooperation with Musco, Musco's technicians and authorized servicers during telephone diagnosis and repair of the covered Product(s); reasonable accessibility of the covered Product(s); a non-threatening and safe environment for service. You agree to check fuses and to replace fuses as needed. Musco provides spare fuses and a fuse puller in the lowest alpha-numeric numbered enclosure. Musco will replenish spare fuses used. 4. Service Limitations. This Contract does not cover: Maintenance, repair or replacement necessitated by loss or damage resulting from any external causes such as, but not limited to, theft, environmental conditions, negligence, misuse, abuse, improper electrical/power supply, unauthorized repairs by third parties, attachments, damage to cabinetry, equipment modifications, vandalism, animal or insect infestation, physical damage to covered Products parts or components, or acts of God/nature (including, but not limited to: earthquake, flood, tornadoes, typhoons, hurricanes or lightning). Lamp type: 1500 Watt Smart Lamp ™ Expiration: [Date] 5. Contract Limitations: a. EXCLUSIONS FROM COVERAGE: IN NO EVENT WILL MUSCO BE LIABLE FOR ANY SPECIAL, INDIRECT, INCIDENTAL OR CONSEQUENTIAL DAMAGES WHICH INCLUDE, BUT ARE NOT LIMITED TO, ANY DELAY IN RENDERING SERVICE OR LOSS OF USE DURING THE REPAIR PERIOD OF THE PRODUCT(S) OR WHILE OTHERWISE AWAITING PARTS. b. LIMITATION OF LIABILITY: To the extent permitted by applicable law, the liability of Musco, if any, for any allegedly defective covered Product(s) or components shall be limited to repair or replacement of the Product(s) or components at Musco's option. THIS CONTRACT IS YOUR SOLE EXPRESS WARRANTY WITH RESPECT TO THE COVERED PRODUCTS(S). ALL IMPLIED WARRANTIES WITH RESPECT TO THE PRODUCT(S) INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE, ARE HEREBY EXPRESSLY EXCLUDED. c. Musco requires reasonable access for a crane or man lift equipment to service the lighting system. Musco will not be responsible for damage from operating the vehicle on the property when the equipment is operated in the prescribed manner over the designated access route. 6. Transfer and Assignment: You shall not have the right to assign or otherwise transfer your rights and obligations under this Contract except with the prior written consent of Musco provided, however, that a successor in interest by merger, operation of law, assignment or purchase or otherwise of your entire business shall acquire all of your interests under this Contract. 7. Governing Law: Unless otherwise governed by applicable state law, the Contract shall be interpreted and enforced according to the laws of the State of Iowa. B. Subrogation: In the event Musco repairs or replaces any covered Product(s), parts or components due to any defect for which the manufacturer or its agents or suppliers may be legally responsible, you agree to assign your rights of recovery to Musco. You will be reimbursed for any reasonable costs and expenses you may incur in connection with the assignment of your rights. You will be made whole before Musco retains any amounts it may recover. Signature: Vice President of Sales @2005MuscoLighting Musco Lighting' 100 hit Avenue West. OSklllooSlI,IA 52577 . 8DD/B2.5.602U W25Y3 Agenda Item No. 16D5 May 23, 2006 Page 1 of 3 EXECUTIVE SUMMARY Recommendation to approve a purchase in the amount of $73,947.03 for bleachers from Seating Constructors USA Obiective: To provide safe, high quality park facilities at the lowest possible cost. Considerations: Hurricane Wilma destroyed 25 sets of five-row bleachers and 1 set of ten-row bleachers belonging to the Parks and Recreation Department. Under Florida State Contract #650-001-04-1, Seating Constructors USA can supply 26 sets of bleachers for $73,947.03. Fiscal Impact: Funds are available in the Hurricane Wilma cost center (144217) within the General Fund (00 I). The Federal Emergency Management Agency (FEMA) will reimburse Collier County for 75% of the total cost of the bleachers. Additionally, the State of Florida will pick up 50% of the remaining 25% of the cost. Collier County will submit the remaining 12.5% ($9,243.38) for insurance reimbursement consideration. Growth Management Impact: No Growth Management impact is associated with the action. - Recommendation: That the Board of County Commissioners approves a purchase in the amount of is $73,947.03 for bleachers from Seating Constructors USA and approve any necessary budget amendments. Prepared By: Amanda O. Townsend, Operations Analyst, Parks and Recreation --- . . Agenda Item No. 1605 May 23, 2006 Page 2 of 3 ~ ~.uu Seating Constructors USA, Inc. P.O. Box 2397 Pinellas Park, FL 33780 Ph. 727-53~1017 Fax:727-53~1067 QUOTE 7354CCPR QUOTE ... Project Name Collier County Parks & Ree Address 3300 Santa Barbara Boulevard City Naples State FL Phone 239-353-7128 ZiP 34116 Date Customer Rep FOB 3/1812006 Collier County Mary Ellen Donner 34116 I oescriiifon -- Unit Price I TOTAL Qty this quote utilizes the florida State Contract CONTRACT# 650-001-04-1 FL#CGC1505749 Contract Effective 8101/03 to 7/31/06 WWN.mvflorida.com/st contraclslS50001041/ Bid # 38-650-001-L CommoditY # 605-350-100 25 15 rows x 21' non-elevated aluminum angle frame bleacher $2,648.95 $66,223.75 1 10 rows x 21' non-elevated aluminum angle frame bleacher $5.714.95 $5.714.95 INCLUDES VERTICAL PICKET GUARDRAIL SYSTEM SHIPPING CONTACT: INVOICINGIPAYMENT CONTACT: Does NOT Include: Installation, foundation. storage, permit, sl1e work SubTotal $71.938.70 Payment Details "\. Shipping & Handling $7,763.43 . Due Upon Receipt FL State Contract Discount ($5,755.10) 0 Net 15 0 Net 30 TOTAL 573.947.03 Accepted By: Ph# Date Quote remains valid for 60 days from quote date Cornl'ritlTlenl to quality & customer satlafal:tionl :t'i Agenda Item No. 16D5 May 23, 2006 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1605 Item Summary: Recommendation to approve a purchase in the amount of $73,947.03 for bleachers from Seating Constructors USA Meeting Date: 5/23/2006 9:00:00 AM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 5/11/2006 10:03 AM Approved By Mike Hauer Acquisition Manager Date Administrative Services Purchasing 5/11/2006 1: 17 PM Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 5/11120061:42 PM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 5111/20062:36 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/12/20069:11 AM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 5116/20061 :22 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5116/20064:27 PM Approved By Leo E. Ochs. Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/16120064:57 PM Agenda Item No. 1606 May 23, 2006 Page 1 of 8 ,,-" EXECUTIVE SUMMARY Recommendation to award Bid No. 06-3938 "Purchase and Delivery of Turf" to Leo's Sod in an estimated fiscal year expenditure of $100,000 Obiective: To maintain healthy and beautiful facilities at the lowest possible cost. Considerations: Collier County purchases turf throughout the year for maintenance of parks and facilities. Invitations to bid for contracted vendor status for purchase and delivery of turf were sent to 14 bidders on March 19, 2006. One bidder returned proposals by the due date. Staff has reviewed the proposal and recommends award of the bid to Leo's Sod. A bid tabulation sheet is attached for review. Pricing in the bid response is specified for purchase only; purchase, delivery and off-loading; and purchase delivery and installation. Fiscal Impact: Funds are included in the FY 06 budget in various maintenance budgets within the Parks MSTD General Fund (111), Parks General Fund (001) and Pelican Bay MSTBU Fund (109). Growth Management Impact: Facilities to be maintained are inventoried in the Growth Management Plan. -' Recommendation: That the Board of County Commissioners approves the award of Bid No. 06-3938 "Purchase and Delivery of Turf' to Leo's Sod. Prepared by: Amanda O. Townsend, Operations Analyst, Parks and Recreation -., . . . Bid 06-3938R "Purchase and Delivery of Turf' Agenda Item No. 16D6 May 23, 2006 Number of notideagem[jf43 No. of Bids Received 1 's purchasing plans:10 Mary Ellen Donner: Proiect Manaaer # of Co. 06-3938R Purchase and Delivery of Turf PICKED UP BY COlliER COUNTY leo's Sod St. Auaustine Price Price Price Price Price Palmetto Muck Grown oer 500 sa fl oallel N/A Sand Grown per 400 sq ft pallet $ 125.00 Floratam Muck Grown ,oer 500 sa ft pallet N/A Sand Grown per 400 sa ft Dallet $ 115.00 Bitterblue Muck Grown oer 500 sq ft pallet N/A Sand Grown oer 400 sa fl oallel $ 125.00 Seville Muck Grown oer 500 sa ft oallel N/A Sand Grown per 400 sa ft Dallel $ 125.00 Bahia Argentine Sand Grown oer 400 sa ft Dallet $ 65.00 Bermuda Tifwav- Tifton-419 Muck Grown oer 500 saft Dallet N/A Sand Grown oer 400 sa ft oallel $ 125.00 TifSoort Muck Grown Iper 500 sa ft Dallet N/A Sand Grown I per 400 sa ft oallet N/A Common Muck Grown oer 500 sa fl pallet N/A Sand Grown oer 400 SQ ft pallet $ 125.00 Floratex Muck Grown per 500 sa ft oallet N/A Sand Grown per 400 sq ft pallet N/A Rhizomal Perennial Peanut Ecoturf Muck Grown loer 500 sa ft oallet N/A Bid 06-3938R "Purchase and Delivery of Turf" Mary Ellen Donner: Proiect Manaoer # of Co. Seadwarf Muck Grown I per 500 sa fl pallet N/A Sand Grown Iper 400 so fl pallel N/A Seaareen Muck Grown Iper 500 sa fl pallel N/A Sand Grown Iper 400 so fl pallel N/A Seawav Muck Grown I per 500 sa fl pallel N/A Sand Grown loer 400 so fl pallet N/A , Utl"- LOADED, FINE GRADED FOR SOD, LAID IN PLACE,ROLLED AND TRIM EDGES AS NECESSARY St Auaustlne Palmetto Muck Grown per 500 so fl pallet N/A Sand Grown per 400 sa fl pallet $ 130.00 Floratam Muck Grown per 500 so fl pallet N/A Sand Grown per 400 sq fl pallet $ 120.00 Bitterblue Muck Grown per 500 sa fl pallet N/A Sand Grown per 400 sa fl oa lIet $ 130.00 Seville Muck Grown I per 500 sa fl pallet N/A Sand Grown per 400 sa fl oallet $ 130.00 Bahia AroEmtine Sand Grown i per 400 sa ft pallet $ 100.00 Bermuda Tifwav- Tiflon-419 Muck Grown 'per 500 sa fl pallet N/A Sand Grown per 400 sa fl pallet $ 150.00 TifSporl Agenda Item No. 1606 May 23. 2006 Number of notide8gEDt~ No. of Bids Received 1 's purchasing plans:10 Bid 06-3938R "Purchase and Delivery of Turf' Mary Ellen Donner: Agenda Item No. 1606 May 23, 2006 Number of notidesgEtltdf43 No. of Bids Received 1 .'s purchasing plans:10 Proiect Manaaer # of Co Muck Grown I per 500 sa fl pallel NJA Sand Grown loer 400 so ft pallel NJA Common Muck Grown loer 500 sq fl pallet NJA Sand Grown loer400 sa fl pallet $ 150.00 Floratex Muck Grown loer 500 so fl pallet NJA Sand Grown I per 400 sa fl pallel NJA Rhizomal Perennial Peanut Ecoturf Muck Grown oer 500 so fl pallel NJA Sand Grown oer 400 so fl pallet NJA Arblick Muck Grown oer 500 so fl pallet NJA Sand Grown oer 400 sa fl pallet NJA Florwaze Muck Grown oer 500 so fl pallet N/A Sand Grown per 400 so ft pallel NJA Certified Seashore Paspalum Sealsle 1 Muck Grown oer 500 so fl pallet NJA Sand Grown loer 400 so ft pallet NJA Sealsle 2000 Muck Grown per 500 sa ft pallel N/A Sand grown oer 400 sq fl pallel N/A Seadwarf Muck Grown oer 500 so fl pallet NJA Sand Grown per 400 sa ft pallel NJA Seaareen Muck Grown per 500 sa ft pallet NJA Sand Grown loer 400 sa ft pallel NJA Seaway Muck Grown Iper 500 sq fl pallet NJA Sand Grown loer 400 sa fl pallel NIA Bid 06-3938R "Purchase and Delivery of Turf' Mary Ellen Donner: Agenda Item No. 1606 May 23, 2006 Number of notidesgler1!tdf43 No. of Bids Received 1 # C 's purchasing plans:10 Proiect ManaQer of o. ADDITIONAL SERVICES: Removal of existing sodlweeds with sod cutter of by hand and prepare soil/area to the proposed finished grade suitable for new sod. (Indudes one herbicide treatment and all landfill tipping fees.) oer sq. ft. $ 0.20 Cost of damaged or misplaced pallets, or pallets that are not returned. per pallet $ 7.00 Addendum AcknowledQed N/A Prompt Payment Terms 30 Davs Insurance Statement y Contact Information y PurchasinQ AQen!: John Curran Witness: Janice Vermillion I I I Agenda Item No. 16D6 May 23, 2006 Page 8 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Meeting Date: 16D6 Recommendation to award Bid No. 06-3938 to Leos Sod for purchase and delivery of turf in an estimated fiscal year expenditure of $100,000. 5/23/2006 9:00:00 AM Item Number: Item Summary: Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 5/11/2006 10:41 AM Approved By Mike Hauer Acquisition Manager Date Administrative Services Purchasing 5/11/200610:54 AM Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 5/11/20061 :43 PM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 5/11/20062:43 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/12/20069:11 AM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 5/15/20064:25 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/15/20066:40 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County County Manager's Office Commissioners 5/16/20069:42 AM Agenda Item No. 16D7 May 23, 2006 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to approve termination of Cool Concessions, Inc. Contract No. 97-2646 and recognize an amendment to the Tigertail Beach Rental Contract No. 04-3618 to add additional services of providing food and beverage concession Obiective: To continue to provide food and beverage concession service to the patrons ofTigertail Beach. Considerations: In 1997 the Board of County Commissioners entered into a concession contract with Cool Concessions, Inc. to operate a food and beverage concession at Tigertail Beach. This agreement was a five-year contract with a five-year renewal. The contract is due to expire on July 24, 2007. On March 27, 2006 Cool Concessions, Inc. submitted a written request to be released of the contract as of May 5, 2006. Cool Concessions, Inc. has requested that the bond submitted with the bid be used for any back payments and has committed to paying any remainder due in cash. In order to provide uninterrupted food and beverage concession service to the patrons of Tigertail Beach, the Parks and Recreation Department has negotiated with Recreation Facilities of America, a concessionaire for beach equipment rental at Tigertail Beach, take assume provision of food and beverage service there. Contract No. 04-3618 has been amended to include the food and beverage concession at Tigertail Beach. The amended contract will be in effect until 2009. The amendment to the contract was approved administratively by the Purchasing Department and will be reported to the Board on the May BCC Administrative Change Order Report. The County Attorney and Purchasing Department have reviewed this issue and concur with Parks and Recreation staff's recommendation. Fiscal Imoact: Monies are appropriated in the Parks and Recreation Beach and Water General Food (001) for concession revenues. The remittance to the County ooder the amended agreement will be $500 minimum or 12% of gross sale, whichever is higher each month. Growth Manaaement: No Growth Management Impact is associated with this action. Recommendation: That the Board of County Commissioners approves termination of Cool Concessions, Inc. Contract No. 97-2646 and recognizes an amendment to the Tigertail Beach Rental Contract No. 04-3618 to add additional services of providing food and beverage concession. -, Prepared by: Amanda O. Townsend, Operations Analyst, Parks and Recreation Agenda Item No. 1607 May 23,2006 Page 2 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 1607 Meeting Date: Recommendation to approve termination of Cool Concessions, Inc. Contract No. 97-2646 and approve an amendment to the Tigertail Beach Rental Contract No. 04-3618 to add additional services of providing food and beverage concession 5/23/2006 9:00:00 AM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 5/11/200611:30 AM Approved By Linda Best Contracts Agent Date Administrative Services Purchasing 5111120061:32 PM Approved By Steve Carnell PurchasinglGeneral Svcs Director Date Administrative Services Purchasing 511112006 1 :44 PM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 5111120062:56 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5112/20069:20 AM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 5112/20061:07 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/1212006 1 :48 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/12/20065:08 PM .---._'--_. Date: Friday, May 05, 2006 .-..---------.----Agenda-iterrrNo--:-t6ET7.-- . E-Mailed To Bonnie: Friday, May 05, 20~ay 23, 2006 ~ Page 3 of 7 I Tigertail Beach Water and Beach Concession (Concessionaire's Agreement) Project Name: Project Number: NA BIDIRFP #: 04-3618 Mod#: I (Amendment I) PO#: NA Work Order Number: NA Contractor/Consultant: Recreational Facilities of America, Inc. Original Contract Amount: S NA (Starting Point) Current BCC Approved Amount: $ NA (Last Total Amount Approved by the BCC) Current Contract Amount: $ NA (Including All Changes Prior To This Modification) Change Amount: $ o Revised Contract/Work Order Amount: $ NA (Including This Change Order) Cumulative Dollar Value of Changes to this Contract/Work Order: S NA Percentage Of The Change OverlUnder Current Contract Amount: NA % Overview of change: To amend the Concessionaire's agreement to include the Tigertail Beach Food and Beverage Concession. The original Concessionaire that managed the food and beverage concession requested to have their agreement terminated as of May 6, ~006. Staff approachehl Recreational Facilities of America, Inc. (RF A) about taking over the food and beverage concessIOn. . /1 I I . Contract Specialist: :.~~ i.l-lht~J>~f- Date: 5 ;5lo~ Li~dft}L. Ja1:jn Best. Scanned Date: :5 I::; / [1 (", I I Data Entry Information: Type of Change: Contract Project Manager: Murdo Smith Department: Parks and Recreation Change Category Type, Circle One Below: 1. Planned or Elective 2. Unforeseen Conditions 3. Quantity Adjustments 4. Correction of Errors 5. Value Added 6. Schedule Adjustments Revised 7/11/05 CONTRACTIWORK ORDER MODIFICATION CHECKLIST FORM Agenda Item No. 16D7 May 23,2006 Page 4 of 7 PROJECT NAME: Tlaenall Beach Water and Beach Concession PROJECT #: _NA BIDIRFP #: 04-3618 MOD #: 1 PO#: NA WORK ORDER #: NA DEPARTMENT: Parks and Recreation Current BCC Approved Amount: $ NA (Starting Point) $ NA (Last Total Amount Approved by the BCC) Original Contract Amount: Current Contract Amount: $ NA (Including All Changes Prior To This Modification) Change Amount: $ NA $ NA (Including This Change Order) Cumulative Dollar Value of Changes to this ContractIWork Order: $ NA Revised ContractIWork Order Amount: Date of Last BCC Approval Julv 27. 2004 Agenda Item # 10.0.4 Percentage of the change over/under current contract amount NA % Formula: (Current Amount I Last BCC approved amount)-1 Results and Actions: If the change exceeds 10% BCC approval is required; under 10% reported to BCC on Purchasing report. For specific information regarding work order thresholds, please refer to the Procurement Administration Procedures, Section IV.3.d CURRENT COMPLETION OA TE (S):ORIGINAL: -1!t..;.../ 01 CURRENT: l/~o '7 SUMMARV OF PROPOSED CHANGE (S): Identify the changes. To amend the Concessionaire's agreement to include the services under Contract 97-2646, Tlgertall Beach Food and Beverage Concession. JUSTIFICATION FOR CHANGE (S): What value or benefit do these changes provide to the project? The original Concessionaire under Contract 97-2646, Cool Concessions asked to have their agreement tennlnated with Parks and Recreation as of May 6, 2006. Recreational Facilities of America, Inc, will be taking over the concession via amendment to their contract. PARTIES CONTACTED REGARDING THE CHANGE: Kelsey Ward, Linda Best, Ray Carter, Murdo Smith, Marla Ramsey. PLEMENTATION STEPS (Verify each before proceeding with change using V, N or N/A) y_ Proposed change is consistent with the scope of the existing agreement 3_ Proposed change is in fact an addition or deletion to the existing scope 3_ Change is being implemented in a manner consistent with the existing agreement 3_ The appropriate parties have been consulted regarding the change ..:1_ Proposed prices, fees and costs set forth in the change are reasonable Revised 10/5/05 Agenda Item No. 1607 May 23, 2006 Page 5 of 7 EXHIBIT A-I Contract Amendment # 1 Contract 04-3618 "TigertailBeach Water and Beach Concession" This amendment, dated~~.lJ S , 2006 to the referenced agreement shall be by and between the parties to the original Agreem~~onal Facilities of America, Inc. (to be referred to as "Concessionaire") and Collier County, Florida, (to be referred to as "County"). Statement of Understanding RE: Contract #04-3618, "Tigertail Beach Water and Beach Concession Agreement In order to continue the services provided for in the original Contract document referenced above, the Concessionaire agrees to amend the above referenced Contract as per the Supplemental Authorization Exhibit "AI-A" attached to this Amendment and incorporated herein by reference. The Concessionaire agrees that this amends the original Contract and that the Concessionaire agrees to complete said services as per Exhibit "AI-A". All other tenns and conditions of the agreement shall remain in force. IN WITNESS WHEREOF, the Concessionaire and the County have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date(s) indicated below. Accepted: ~~-n. t!J"I , 2006 OWNER: u Murda mith Regional Manager Parks and Recreation By: . Anthonb-' T. Smith "".__// By: By: -r Agenda Item No. 16D7 May 23,2006 Page 6 of 7 Exhibit A-1 A Contract 04-3618, "Tigertail Beach Water and Beach Concession" The following changes to the above referenced agreement have been mutually agreed to by the Concessionaire and the County: Replace Sections I.b and l.c with the following: 1. b . FACILITIES: The County shall provide to the Concessionaire the use of the following facilities and space: 1. All that part of Section 07, Township 52 South, Range 26, Collier County, Florida known as Tigertail Beach; Marco Bch Unit 14, TR A, PAR 1. The Concessionaire shall have use of the beachfront, in accordance with the limitations of paragraph 1 [c) below. There is a Chickee hut available on site for the operation of the concession. Any improvements made for the benefit of the Concessionaire shall be paid for by the Concessionaire. 2. The area known as Tigertail Beach, Hernando Street, Marco Island, Florida not including the public parking area. Concession building, one (1) refrigerator, one (1) freezer, one (1) stove, and seating area. The Concessionaire shall have the use of the beachfront, in accordance with the limitations of paragraph l[ c] below. The Concessionaire is also authorized to add temporary concession stands to the concession facilities provided by the County, based on market demand as determined by the Concessionaire and subject to written approval from the Director of Parks and Recreation. l.c USES: The Concessionaire is authorized to conduct the following types of business and to provide the following services, and only such business and services. at the locations as set forth below: 1. Sale and/or Rental of Related Beach Items and Sundries. Shall include but not be limited to: umbrellas. beach chairs, etc. and the sale of incidental beach recreational items such as sun tan lotions, sunglasses and any other lawful activity approved in writing by the Director of the Parks and Recreation Department or their designee. Concessionaire shall provide a list of the items to be rented at the concession to the Parks and Recreation Director or their designee. which shall be updated monthly with any changes. The Concessionaire shall additionally provide a price list in writing for approval by the Parks and Recreation Director or their designee. If pedal boats and similar equipment are rented. a chase boat must be present and in operational use at all times. . Agenda Item No. 16D7 May 23, 2006 Page 7 of 7 2. Food and Beveraee Service: The sale of food and/or beverages, and ice cream products from pushcarts, or other vehicles, authorized in writing by the Director of Parks and Recreation or his designee, or permanent designated locations on the beachfrontas authorized in writing by the Director of Parks and Recreation or his designee. 3. Sale of Related Beach Sundries: The sale of related beach sundries shall be submitted in writing to the Parks and Recreation Director, or his designee for approval. Replace paragraph 1 of Section 11 with the following: 11. CONSIDERATION: The Concessionaire shall remit to the County, as consideration for this Agreement. a percentage of the total gross revenue (adjusted for items returned) of the Concessionaire's business, including the sale of sundry concession operation as follows: Five Hundred Dollars ($500) per month minimum, or twelve percent (12%) of gross total concession sales from Tigertail Beach, Water and Beach Concession and twelve percent (12%) of the gross total concession sales from TigertaiI Beach Food and Beverage Concession. ,..""-''''-"...__._<......,.''"--~-~''''',~_..".., RECfnlE~."I : :~-~..:-:~,~-, - (! ;~J/~ f~~'{ S ~.~. ;':--lr' '_/"1: Agenda Item No. 1608 May 23, 2006 Page 1 of 6 - EXECUTIVE SUMMARY Recommendation to waive the formal bid process and authorize an agreement with the Pepsi Cola Bottling Company of Naples for a period of 18 months for beverage service for North Collier Regional Park Obiective: To provide resale beverage service at North Collier Regional Park at the best possible profit margin. Considerations: North Collier Regional Park will offer beverages for sale at three concession locations: Sun-N-Fun Lagoon, the Soccer Complex, and the Softball Complex. Staff has been negotiating with two vendors, Pepsi Cola Bottling Company of Naples and Coca-Cola Enterprises of Ft. Myers, for provision of beverages and dispensing equipment. Dispensing equipment is installed by the vendor at no cost to the customer. This involves a considerable investment on the part of the vendor (approximately $12,000 in the case of North Collier Regional Park), who in turn seeks a contract of sufficient duration to recoup up-front costs. Staff has considered multiple proposals from each vendor, taking into consideration length of the proposed contract, unit price of beverages, brand recognition of products offered, and timeliness of proposed service. ..~~ Staff recommends approval of an 18-month contract with Pepsi Cola Bottling Company of Naples. In part because it is located in Collier County, Pepsi Cola can provide a better beverage service with regard to customer service, equipment maintenance and repair, product selection, rebate incentive program, and product delivery. Fiscal Impact: Estimated expenditure over the life of the 18-month contract is $85,000. Estimated gross revenue associated with that expenditure is $127,500. Associated expenditures and revenues are budgeted within the North Collier Regional Park fund center within the Parks and Recreation budget for FY 06. Growth Manaaement Impact: No Growth Management Impact is associated with this action. Recommendation: That the Board of County Commissioners waives the formal bid process and authorizes the chairman to sign an agreement with the Pepsi Cola Bottling Company of Naples for a period of 18 months for beverage service for North Collier Regional Park. Prepared by: Amanda O. Townsend, Operations Analyst, Parks and Recreation ---- Agenda Item No. 1608 May 23, 2006 Page 2 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 1608 Meeting Date: Recommendation to waive the formal bid process and authorize an agreement with the Pepsi Cola Bottling Company of Naples for a period of 18 months for beverage service for North Collier Regional Park 5/23/2006 9:00:00 AM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 5/11/2006 11 :47 AM Approved By Mike Hauer Acquisition Manager Date Administrative Services Purchasing 5/11/2006 1 :20 PM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 5/11/20064:38 PM Approved By Steve Carnell Purchasing/General Svcs Director Date ,.-... Administrative Services Purchasing 5/12/2006 8:38 AM Approved By OM6 Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/12/20069:21 AM Approved By Sherry Pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 5/12120061:09 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office . Office of Management & Budget 5/12/20063:19 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/12/20065:09 PM ) I '. ...1 ~'-'. '.' "i~ ~ /~ Single Channel Carbonated & Non Carbonated Bottle/Can PricinQ. CSD 20oz. Bottles (24 )pk: Tropicana 200z Bottles (24 )pk: Aquafina 20oz. Bottles (24 )pk: Gatorade 20oz. Bottles (24pk: Dole Juices 16oz. Bottles (12)pk: Lipton Tea 16oz. Bottles (12)pk: Frappuccino 9.5oz. Bottles (12)pk: SaBe 20oz. Bottles (12)pk: Adrenaline Rush & AMP Cans (24)pk: $ 16.25 $ 16.25 $ 9.00 $ 17.00 $ 9.50 $ 9.50 $ 11.75 $ 11.75 $ 32.95 Rebates Per Case $3.73 $3.73 $2.68 $1.25 Postmix Fountain Pricina. (before rebates) 5 Gallon BIB $ 9.05 per gallon on Pepsi brands $ 9.05 per gallon on Dr Pepper, Lipton, Fruitworks $21.00 per gallon on Citrus Springs Juices $42.0 per box on Lipton Brewed Tea Extract $32.50 per box on Lipton Tea Sweetener * ( $1.00 Per Gallon Rebate on all FNT. Products) C02 $35.00 Deposit $16.00 per tank "Bui/ding a Partnership for the Future" Total Financial Package Offer for the 5 Year Term (with a 18 months first right of refusal Renewal Option) Signing Bonus $ 3,300.00 ,Bebates $ 16,235.00 "ST. annual rebates $6,647.00 on FNT. & B&C products) Vending/Fountain Equipment $ 12,000 .00 *non cash transferable (includes installation and maintenance of all equipment) Total Package Proposed $ 31,235.00* *(Total Package proposal is based on a 18 month deal with exclusive vending of all soft drinks including CSD, juice, tea, water and isotonic beverage categories.) Agenda Item No. 16D9 May 23,2006 Page 1 of 18 EXECUTIVE SUMMARY Recommendation to authorize purchase of park fixtures for East Naples Community Park in the amount of $28,774.15 from Swartz Associates, Inc. Obiective: To obtain park fixtures for East Naples Community Park from a vendor who meets the aesthetics, design standards, and service expectations of the Parks and Recreation Department. Considerations: Many distinctive fixtures are requested to begin the beautification project for East Naples Community Park. The following items will be purchased from Swartz Associates, Inc. under State Contract #2006-41 : - Item Unit Cost Quantity Total Cost 6' Recycled Plastic Picnic Bench $783.00 15 $11,745.00 Recycled Plastic Wheelchair Picnic Table $836.00 2 $1,672.00 6' Recycled Plastic Bench w/Back $565.00 12 $6,780.00 Total $20,197.00 Less 5% discount (per Citrus Co. S.B. Bid #2006-41) (1,009.85) Shipping & handling $1,607.00 Total Delivered DuMor $20,794.15 Round Top concrete Table w/4 seats $789.00 2 $1,578.00 Round Top Concrete Table w/3 seats $778.00 2 $1,556.00 Umbrella Bracket for Round Top Concrete Table $43.00 4 $172.00 6' Concrete Oval Top Table $883.00 2 $1,766.00 7 1/2" Dia. Marine Grade Umbrella (Forest Green) $287.00 4 $1,148.00 Total $6,220.00 Less 6% discount (per Citrus Co. S.B. Bid #2006-41) $(373.20) Shipping & handling $2,272.00 Additional Preferred Customer Discount $(138.80) Total Delivered Kay Park $7,980.00 Total Price $28,774.15 Fiscal Impact: The necessary funds are available in the General Fund (306), East Naples Community Park Project (80036). ,-. Agenda Item No. 16D9 May 23, 2006 Page 2 of 18 Growth Manaaement Impact: No Growth Management Impact is associated with this action. Recommendation: That the Board of County Commissioners authorizes purchase of Park Fixtures for East Naples Community Park in the amount of $28,774.15 from Swartz Associates, Inc. Prepared by: Amanda O. Townsend, Operations Analyst, Parks and Recreation Department ",.-, .-'. Agenda Item No. 1609 May 23,2006 Page 3 of 18 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16D9 Meeting Date: Recommendation to authorize purchase of park fixtures for East Naples Community Park in the amount of $28,774.15 from Swartz Associates, Inc. 5/23/2006 9:00:00 AM Approved By Mike Hauer Acquisition Manager Date Administrative Services Purchasing 5/11/2006 1 :25 PM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 5/11/20062:06 PM Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 5/11/20062:50 PM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 5/11/20062:54 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/12/20069:21 AM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/16/2006 10:43 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/16/200611:31 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/16/200612:13 PM \~ '''-''04/27/2665 16: 28 239-597-5152 SWARTZ ASSOCIATES PAGE lH Agenda Item No. 16D9 P.O. BOX 11010t . 23t 117.... . FAX: 21 1 E.....: ~IQ.COIR -.tIorIdapIey.cont oe.r~~.r CoNI . 11....... . Ortando . ....... _It REVISED Option 2 QUOTATION '# 04272R ON: . 27 2006 Sh 0.&.: 4-6Week&ARO Term.: Net 1 F .O.B.: Destination a.. rson: Dan Swar1z Shl VIa: CC TO: Eat NapIet Community Patte 3600 TttomMton DI1Ye N...., FL 34112 7g3-44,. Fax; 1~1358 Attn: Kathy Topolee'd o.crtiifon UnIt.... TaIaI QuMg[ (Colen: Ceder Reqrded f'tMtic wi Bronze FI'afnM) 15 f.71-&Pl 6' R8qICIed PI.-tic PIcntc T.bte. portable . 783.00 S 11,745.00 2 -n-68-1PL Reqrded PkI* WhMtctwir Picnic Table, poItabIe . 838.00 . 1,672.00 12 t88<<PLJS-1 8' Recycled PI8dc 8enclh wi Beck. Embedment $ 585.00 , 8,780.00 . 20.181.00 Less 5% Oi8count (per Ctbw Co. S.8. Bid ~006-41) $ (1,009.85) $ 1S,187.1! Shipping & Handling , 1 ,807.00 TofIII DeIMnd DuMor S 20,7$4.15 ISIY Park 2 1CTR4S Round Top Canaele Tabte w/4 SeaIa (Sand ran wi $ 789.00 . 1.578.00 PennalltDne Legs) 2 <<=TR3H Round Top Concnte Table w/3 s..c. (Sand Tan wi . 778.00 $ 1 ,566~OO Perm.... Legs) 4 IUMBRKT Umbrelle Brac:ket for Round T up Concrete Table . 43.00 , 172.00 2 tCTOV72 6' Concrete Oval Top Table S 883.00 . 1.788.00 4 #UVF17-M 7.112" Dta. Marine Grade Umbntfla (Fo'" GIMn) $ 281.00 , 1,148.00 $ 6.220.00 Lea elK. Ot8count (per Citrus Co. S.B. Bid<<lOO8-41) . (313.20) $ 5,&t8.80 Shipping & Hencling , 2.272.00 $ 8.118.80 Additional Prefen'8d Customet Di8ccult $ (138.80) Total Delivered Kay PMcI S 7.980.00 TOTAL PRICE $ 21.774.18 Prices based on Citrus Co. S.B. Bid ~O06-41. PrtCM do not lndude off-klading, MMmbty Of inatalation Prk:ea buec1 on atandard com. Thank you. Agenda Item No. 16D9 May 23,2006 Page 5 of 18 REQUESTS FOR SCHOOL BOARD AGENDA Document Title: Bid # 2006-41 Catalo2 SUDnlv Bid ~~~ Board Action Required: o Presentation I Recognition 0 Infonnation . Consideration I Approval: Aporove award of Bid # 2006-41 (This wording should be your actual motion to appear on the agenda) Backup Materials: attached X available in district office other Request Snmmary: ADDrove award of Bid # 2006-41 CatalOg; SuptJlv Bid- Additional Vendors. Goals o 1) An iMovative. flexible. enJPlling, l:VIlic:u1um o 2) A system to raile achievement of iow-pcrformin& IfOUpl o . 3) Multiple and varied leaning opportunities o 4) A system ofc:arecrpreparatlon o S) SyMemI dial Iddre8I behavioral upedS of safety o 6) Sblft'development for all employees o 7) Identification. recruitment, and retention of a dlvcne staff o II) A budptin; ~ Iinkinl priOritiCll to I'OSO\IRlOS o 9) Data I)'Stl:mIlD support decision making o 10) Strategic planning in all areas o 11) SystcmI for pamlt and ~unity involvement Strategic Aims To have all studcnl$ c:amplete their program of ltudy. c=l ~~v:~~e. inviting and caring learning To have effective, efficient district operations. To have meaninafill panmt and community involvement. . Other/Operational Activities I Project (other than a Goal) Financial Impact: o No financial impact to the District o New Budget Request Amount o Amount included in CUIrent budget o Additional amount needed not included in current budget Funding Source: o General Use Funds o Categorical Fund o In-Kind Services (services/costs currently funded from budgeted sources) o Special Revenue Funds . Grant Dollars o Capital Outlay Funds o Food Service Funds o Donation (cost center) District Dollars ~._,_......~"",.,.,...,...--_.., Penonnel: Estimated Salary Pay grade! level Benefits hour day annual Financiallmpaet reviewed by: (Form Board Approved 6111/02) Agenda Item No. 1609 May 23, 2006 Page 6 of 18 VENDOR LIST CATALOG SUPPLY BID 2006-41 ABC School Supply Active Parenting Publishers AFP School Supply AGS Publishing / Pearson Education Allen Sports Center Allstate Sign & Plaques Corp. Alta Book Center Aluminum Athletic Equipment Audio Visual Innovations, Inc. Authentic Promotions, Com B & H Photo Best Computer Supplies, Inc. Bigger Faster Stronger, Inc. Boulden Publishing Brodart Co. By: Nubro Inc. Brodhead-Garrett Burmax Co. Inc. Calico Industries, Inc. Camcor, Inc. Capstone Press Carlex, Inc. Carolina Biological Supply Co. CCS Presentation Systems CCV Software, Inc. CDW Government, Inc. Central Poly Corp. Chemsearch Division ofNCH Corp. Childbirth Graphics Childcraft Education Classroom Products ~olonial Paper Co., Inc. Compass Point Books Compass Learning, Inc. Crowley & Company Advertising, Inc. D & H Distributing Co. Delta Education, Inc. DEMCO Inc. Diskovery Doc Browns Inc. DBA National Health Supply Don Johnson, Inc. E & R Industrial Sales Inc. ET AlCuisenaire Educate-Me.Net Page 1 of4 VENDOR LIST CATALOG SUPPLY BID 2006-41 Education Outfitters Educational Record Center, Inc. Enabling Devices/TFSC Ernie Morris Enterprises Fisher Scientific Fitness Finders, Inc. Follett Educational Services Frey Scientific Gale Group Global Gov'tlEduc Solutions Inc. Globe Fearon / Pearson Education Gopher Sport Gov Connection Great Source Education Group Gumdrop Books Gumdrop Professional Resource Center Hampden Engineering Corporation Harcourt Assessment, Inc. Harry K. Wong Publications, Inc. Head's Flags Inc. Health Edco Heritage Service Group-Tampa Highsmith Inc. Hodges Badge Company Inc. Holmquist Educational Consultants Human Relations Media Ingram Library Services Inc. Interstate Music Iris Media, Inc. l A. Sexauer l Brandt Recognition Jaeger Corporation Jim & Slims Tool Supply John Wiley & Sons Junior Library Guild K & S Vacuums and Janitorial Keytec, Inc. Lakeshore Learning Materials Learning Links Inc. Learning Depot of Spring Hill Learning Station for School Lee Equipment Company Lenovo / Northern Agenda Item No. 1609 May 23, 2006 Page 7 of 18 Page 2 of4 Agenda Item No. 1609 May 23,2006 Page 8 of 18 VENDOR LIST CATALOG SUPPLY BID 2006-41 Luck's Music Library Mackin Library Media Mar*Co Products, Inc. Marshall Cavendish Corp. ME / D.E. Supply Co. Melhart Music Center Midwest Technology Miracle Recreation Equipment Co. Moore Medical LLC MSC Industrial Museum Products Music In Motion Nasco National Audio Visual Supply National Reading Styles Institute (NRSI) Nystrom Herff Jones Education Division Paper Direct Inc. Paxton/Patterson, LLC PC University Distributor, Inc. Pepco, Inc. Peripole-Bergerault, Inc. Penna-Bound Books Picture Window Books Playmore West, Inc. Pocket Full of Therapy Progress Publications Pro Maxima Manufacturing Red Brick Learning Red Leaf Press Renaissance Learning, Inc. Riddell All American S & S Worldwide, Inc. Safety & Security International Sargent- Welch Sax Arts and Crafts School Health Corporation School House, Inc. Schoolhouse Products, Inc. School Mate Science Kit & Boreal Laboratories Seating Constructors USA Shiffler Equipment Sales, Inc. Smith Office & Computer Supply Page 3 of4 "....,.",.......,,,,"',,.,,,,,,"",,,,,,,,,,,,,....,,.,,,,,,,'.,,,.,, ""''';';''''''"'-''''"''"''~'''';'''-'' Agenda Item No. 16D9 May 23, 2006 Page 9 of 18 VENDOR LIST CATALOG SUPPLY BID 2006-41 Southern Traditions Speed Stacks, Inc. Sports Imports Standard Stationery Supply Steiss-Perez Maps Stone Arch Books Swartz Associates, Inc. Teacher's Discovery TherAdapt Products Inc. Treasure Coast Mats United Data Technologies - OOT Protia U.S. School Supply Inc. Valiant IMC Vernier Software & Technology Washington Music Center Weekly Reader Corp. Wesco Turf Inc. WT Cox Subscriptions W W Grainger, Inc Zee Medical Service ZEP Manufacturing Received 10 "No Bids" 3/27/2006 Page 4 of 4 Agenda Item No. 1609 Mat.f3, 2906 page\718 INVITATION TO BID SUBMIT BID TO: CITRUS COUNlY SCHOOL BOARD C/O PURCHASING DEPARTMENT PORTABLE SLOG BEHIND BLDG. 200 1007 W MAIN STREET INVERNESS FL 34450 BID #: 2006-41 BID NAME: CA TALOG SUPPLY BID BID WILL BE OPENED: ThursdayiMarcb 16,2006@ 3:00p.m. Note to Bidder: A. A signed bid submitted to 1M School Board obligate" 1M bidder to all ttfmt!, conditiOlU and .JPecificatiOlU IIlated in thiJ bid document, unku a:ceptiOlU are taken and ckarly.Jtat<<! in the biddttr'lI p1'Op08al. B. Bids mwt be delivered prior to the date & tim4 .Jpecified for opening. BidJ received qfkr specified time will not he accepted. .~.."....,.~"""","",~---. '.' - -..-----..,-- ." ~".., ". ......'..J ~FIt~'~ . .a><lm'~_.'.'AHD$lGNWtieJ{~mm.~_.r~'""'._cOf."~.,"".;. '. ';;".",!;",.,;,.".._~,i't"'~";~)'~';i""~~.i"';C;". c,,{. . .' .. ... .... .'..~"" ......":::.c.:.::::::~,.:..,. Cempaay Name: 6wo.c-+z k~'a..4c:~ ~c.. Add,.: .p.E_L" l3o)( I' 0 z Oc, City~ SUJte:~Le~ , FL Zip: 3Lf J o"i E-MJriJ: (l']c<.: 1 @ r;tor: ~~<p(o.y. (.,OtY') ... PLEASE NOTE .. 810 AWARrfNoWFICJtrJONS Wll.l Be SENT TOTH~EMAIL AODRESSINOICATED ABOVE - Signature or Owner Or c... ~;' ~ / Authorized Ofl'i~Ageot_---.1-_ /'Z::;~ ~z.of,.::::-~~ ) _,__ .~ L-" Type Name or Above; ba.l"l ~ c:. \ 6w o..;-+-z:.. FEIN:~ - 0' ~q 40 <S'" T~ ~ .9t7- Cf5CC> J'ac.'~ S'i7 - '.5"152 PUltCH:ll.SI ",c; C"Utns: 0 Not applicable to this bid District peI!lOlUlOl may choose to UIe . Vi. Purcbasi.ag Cald in plllce of. puNbue omor to make purchases from this bid. Unless exception to this condition is checked below, the bidder, by submitting a bid, agrees to aa:ept the purchasing oard as an acceptable fotm of payment and may not add additional service fees or handling c:baJaes to purcbascs DIIIde with the Purcbasin8 card. Rec-J to accept this CODdition may c:auIC your bid to be deo1azed DOIJ-RIlIpODSive. o I do DOt IIOCCpt the abovo coodi1ion PURCHASES BY OTHER PUBLIC AGENCIES (>>.O.E. Replation N6AUl1 (5): . With the ooaellt lUId lIlIreemeDt of the successful biddOJ(.).. purctu-s may be made uodcrthis bid by otIIer governmental apDCies within the illite of Florida. Such PURl__ shall be govel'DCd by the same tcnns and conditions as stalDd herein. NO BID: I haeby IlIhaUt 1biI.. . "110 bid- foI-lIlc RaI_ chacbd below: O.....fficiant limo to napoad 0A4dada W_reeeiveclloo Ialc to Japoad [JCo1lld ..,. ~ .poglficalioaa OSpeoificatiou w_1IDc1ea- 01' _lrictive [JT- .t. ConditiODl werellllclear or reltrictive OKeep DIIr COIDJIlUI)' on this bid list for lIIture bIdI 0C0u1d Dot JIlOCt Ia_ roquircmoata ~ DOt JIlOCt baadiq raquinmcatI OWe do JlOt 0& tIac pmcJuct or 1ClJV~ n:q_tecl [JOw..... wiIlllClt pcII'IIIiI u to relpond OW. do DOt bilt dircctIy DR-- our ClII8PUY aHle fro. thl. bid list for fiatar. lIlell c.taIo, Supply Bid II 2006-41 Pap 1 of 12 Agenda Item No. 1609 May 23, 2006 Page 11 of 18 PRICE SHEET Note: If your comDanv oroduces 1DeC:loIIzed cataloas. YOU mav lubml discounts for each cataloa. You must submit each cataloa with your bid. CATALOG NAME AND DATE: ..R.ec-reA.~o(J Cr-~o.4io~ "%t\c... 20c>~ I FIXED PERCENTAGE DISCOUNT: For Supplies LI ~ for Equipment ~ % SHIPPING AND HANDLING CHARGES 1 )( YES NO If yes please specify % C.t:...11 ~o r fN- ~ CATALOG(S) SU8MrrTI!D WITH 810 b( YES NO CATALOG(S) WILL BE FURNISHED TO ALL CitRUS COUNTY SCHOOL BOARD LOCAnONS? LYES _NO {Mailing list at schools/departments wi! be f\mlstled in Award Notification E-Mail MINIMUM ORDER DOLLAR AMOUNT IF APPLICABlE $ ----------------------------------------------'--~------------------------- CATALOG NAME AND DATE: 6~qtc:..y ~YlS.(-~~ /~coPlGLY ~OOS RXlD PERCENTAGE DISCOUNT: for SUppies ~ for Equipment SHIPPING AND HANDLING CHARGES? K YES _NO " ye. please specly % C a.l t ~r f('"'~ (!,'\n ~ CATALOG(S) SU8M111'ED WITH 810 ~ YES NO CATALOG(S) WIlliE FURNISHED TO ALL CITRUS COUNTY SCHOOlIOARD LOCAnONS? (Moiling 1st of schools/depar1ments wi! be furnished In Awexd NaflIIcation &Mail <g % ~YES _NO MINIMUM ORDER DOLLAR AMOUNT IF APPUCAllE $ ._---_............_--_.....--_...._...._------~--,-----_...----......_-------_._--------............-.......---.-.....-.....-. CATALOG NAME AND DATE: ~C"-hs Pla.y AOO~ RXED PERCENTAGE DISCOUNT: for Suppies ~ For Equipment %, % SHIPPING AND HANDlING CHARGES ? If.. YES _NO If yes please specify % eaJl b-o\ ~c{ c. ~.. CATALOG(S) SUIMRTED WnH lID b( YES NO CATALOG(S) WILL IE fURNISHED TO ALL cnus COUNTY SCHOOL BOARD LOCAnONS? -K-yES _NO (Mailing 1st ot schools/departments wi! be fulrished In Award NofllIcotlon E-Mal) MINIMUM ORDER DOUAR AMOUNT IF APPUCABLE $ Pip C) of 12 c.taloa Supply Bid " 20Q6.-41 Agenda Item No. 1609 May 23, 2006 Page 12 of 18 PRICE SHEET Y u st GAIA~QG,_NAME AND DATE ~y P~k.. .J2e~~~o('\ 2(X)~ fiXED PERCENTAGE DISCOUNT: For Suppies 4 ~ For Equipment ~ % SHIPPING AND HANDLING CHARGES ? IX YES _NO If yes please specly % c...o.ll ~ ('" ~r4 G ~5 # CATALOG(S) SUBMITTED WITH BID /:1{ YES NO CATALOG(S) WilliE fURNISHED TO All CIl1US COUNTY SCHOOL BOARD LOCAnONS? ~YES .NO (Moiling ist of schools/departments will be furnished In AWard Nolificolion E-MaiJ MINIMUM ORDER DOllAR AMOUNT If APPUCAIU $ ----.-......----------------......-....-.....--.-..........-....-- 5=ATAlOG NAME AND DATE. We-beaG\. -+ ;ZCO~ fiXED PERCENTAGE DISCOUNT: For Supplies L.{ % For Equipment C:, % SHIPPING AND HANDLING CHARGES ? K YES _NO If yes please specify % ca..1l ~o.- f't'tlc. ~n~ CATAlOG(S) SUBMITTED WITH liD !>< YES NO CATALOG{S) Will IE fURNISHED TO All CIl1US COUNTY SCHOOllOARD LOCAnONS? )( YES _NO (Moiling 1st of schools/departments wll be Mnshed in Award Notification E-Mal} MINIMUM ORDER DOLlAR AMOUNT IF APPUCABLE $ ._-----~-....---------------------~--_. CATALOG NAME AND DATE: c.n~lJ<;o'N76 (:ZOOb P,~G~ Ll'sf-) RXED PERCENTAGE DISCOUNT: For Supplies Li % For Equipment ~ % SHIPPING AND HANDUNG CHARGES ? t\{ YES ~O If yes please specify % CAll ~c- pM cin':,) CATALOG(S} SUBMITTED WRH liD /J{ YES .NO CATALOG(S) Will BE fURNISHED TO ALl CITRUS COUNTY SCHOOllOARD LOCAlIONS? ~YES _NO (Malllng Nst of schools/depar1ments wIJ be furnished in Award NotIfication E-MailJ MINIMUM ORDER DOllAR AMOUNT IF APPUCABLE $ CalaIog Supply Bid Ii 2006-41 Pqe he 12 Agenda Item No. 16D9 May 23, 2006 Page 13 of 18 PRICE SHEEt Note: H YOW' comDany oroduces SDeclalized cataloas. YOU maY subml discounts for each cataloa. You must submit each cataloa with your bid. CATALOG NAME AND DATE: JJc.,-MonAl ~c.~A.1rlon -6Y6""sm~ ~ RXED PERCENTAGE DISCOUNT: For SUppfJeS ~% For Equipment t; % SHIPPING AND HANDLING CHARGES ? K YES ~NO Ifyespleasespecly% eo..ll ~(' fr-tc~~ CATALOG(S) SUBMITTED WnH 81D K YES NO CATALOG(S) WILL BE FURNISHED TO ALL CmtUS COUNTY SCHOOL IOARD LOCAnONS? -K-yES ~O (MaOlng fist of sct1ools/deparlm8nts wll be Mnshed In Award NotNIc:atlon E-Mail) MINIMUM ORDER DOLLAR AMOUNT IF APPLICABLE $ ------------------~---~~-~-~-~--------~--~-----------~-----~------------~~ CATALOG NAME AND DATE: ~y~r-o :Zro~ fIXED PERCENTAGE DISCOUNT: For Suppl'te5 ~ For Equipment <6 % SHIPPING AND HANDLING CHARGES ? .K YES _NO If yes please specify % c.c..11 @o..(" f'r'c. ~S CATALOG{S) SUBMIllED W1TH 81D hl YES NO CATALOG{S) WILL BE FURNISHED TO ALL CITRUS COUNTY SCHOOllOARD LOCAnONS? ~YES _NO (MaRing 1st of sc:hoolsJdepartments wi! be furnished in Award Nolllic:ation E-MaI) MINIMUM ORDER DOUAR AMOUNT If APPUCABLE $ .----..._.._....__..._-_....._-----_..........._~--_.........,....._..............._...._------------- CATALOG NAME AND DATE: A<<ltLr)c,a.r.o.. 'Bvt (J tvls 't'roduot 1> ;1..tX>t; RXED PERCENTAGE DISCOUNT: ForSUpplie$ y ~ For Equipment ~ SHIPPING AND HANDLING CHARGES" be. YES _NO If yes please specify % cp-Il ~r f""'~~~ CATALOG(S) SUBMmEO WllH 81D tJ<.. YES NO CATALOG(S) WILL BE fURNISHED TO AU CITRUS COUNTY SCHOOL IOARD LOCAll0NS? LyES _NO (Mailing 1st of schoolsld4tportments ~ be fvmished in AWOId Notification E-MaI) MINIMUM ORDER DOlLAR AMOUNT IF APPlICABLE $ Paae90f 11 CaWOI Supply Bid " 2006-41 Agenda Item No. 16D9 May 23, 2006 Page 14 of 18 PRICE SHEET N~e: If :O~ ~~m=Y Drocluces sDeclalized calaloas. YOU mav submit discounts for each cataloa. You must submD each cata.1oa with your bid. CATALOG NAME AND DATE: 6~~ -6Y-6+~'::> 200~ FIXED PERCENTAGE DISCOUNT: For Supplies 2 ~ For Equipment L./ % SHIPPING AND HANDliNG CHARGES ? )( YES _NO If yes please specify % Call ~o r- f n\.c:. ~S CATALOG(S) SU8MIITED WITH 810 P<.. YES NO CATALOG(S) WILL BE fURNISHED TO AU CITRUS COUNTY SCHOOL IOARD LOCAnONS? k YES (MaRing fist of sChools/departmenfs will be furnished In Award Notification E-Mail - MINIMUM ORDER DOLLAR AMOUNT IF APPUCAIlE $ _NO .---.......----.-----------. ..............-.....---- GATALOG_..NAME AND DATE -S*~ ~f~ 200~ FIXED PERCENTAGE DISCOUNT: For Supp&es ~ For Equipment G. % SHIPPING AND HANDLING CHARGES ? \( YES _NO If yes please specify % t!..a.1( ~o r of'" C : n"::> CATALOG{S) SU8Mn'JED WITH 81D 1>( YES NO CATALOG{S) WILL BE FURNISHED TO AU CITRUS COUNTY SCHOOllOARD lOCAnONS? 1><. _YES .NO (Moirlng Ust of schoolsJdepor1menfs will be furnished In Award Notlfica1ion E-Mal) MINIMUM ORDER DOlLAR AMOUNT IF APPUCA81E $ -~~~~-~~---------~-------~---------------, CATALOG NAME AND DATE: 13 llA'- "a."~y ~ cJ5+rtes , d=nc. 2<:YX::, FIXED PERCENTAGE DISCOUNl': For Supplies ~ For Equipment SHIPPING AND HANDLING CHARGES ? K YES _NO II yes please specify % CA. It <;Or fNc.:-n~ CATALOG(S} SUBMm'ED WITH liD tX YES .NO CATALOG(S) WIU IE fURNISHED TO All CITRUS COUNTY SCHOOL BOARD LOCAnONS? (Mailing 1st of schools/depar1menfs wi! be furnished In Award Nolillcatlon E-MaIII G:, % ~YES _NO MINIMUM ORDER DOLLAR AMOUNT IF APPlICABlE $ cmIoc Supply Bid 11 ~l Pue90f 12 Agenda Item No. 1609 May 23, 2006 Page 1 5 of 18 PRICE SHEE,! Note: If your comDCmY Droduees $Dectallzed catafoas. YOU may submit discounts for each cataloa. You must submit each catalOG with your bid. CATALOG NAME AND DATE: 'be.; fY1oc- :zOO'=' FIXED PERCENTAGE DISCOUNT: For SupprleS .2. ~ For Equipment ZS' ~ SHIPPING AND HANDUNG CHARGES ., k YES _NO If yes please spectty % La.. It .f-o c- of rtc..'n ~ CATALOG(S) SUBMITTeD WITH BID ~YES NO CATALOG{S) WILLIE fURNISHED TO All CITRUS COUNTY SCHOOL BOARD LOCATIONS? -K-yES _NO (MoInng list of schools/departments wll be fu'nlshed In Award Hoflftcatlon E-Mail) MINIMUM ORDER DOLLAR AMOUNf If APPLICABLE $. ~--~----------------~-~--~-~-~----~-~-~----~-~--------~--------" CATALOG NAME AND DATE: -For~ ~.-f~ ~}~t'<S FIXED PERCENTAGE DISCOUNT: For Supplies SHIPPING AND HANDLING CHARGES ., bl YES _NO If yes please specify % ('A' l ~ C -frtG ,y., S CATALOG(S) SUBMITTED WITH 81D IX YES. .NO CATALOG(S) WILL IE fURNISHED TO ALL CITRUS COUNTY SCHOOL IOARD LOCATIONS? ~ YES (Mailing list of schools/departmenb v.1l1 be lunlshed In Award Notification E-Mail) 200~ --=L:,. for Equipment ~ " _NO MINIMUM ORDER DOLLAR AMOUNT IF APPLICABLE $. .------------,--------------------.------------ CATALOG NAME AND DATE: "Zet:..SG<" t,VooJ cc.rr e+ ?OO~ FIXED PERCENTAGE DISCOUNT: for SuppfleS ~ For Equipment SHIPPING AND HANDLING CHARGES ? P( YES _NO If yes please specify % {'~II ft> ("" fK<=-t",,~ CATALOG(S) SUBMrm:D WITH 810 )( YES NO CATALOG(S) WILL BE fURNISHED TO All CITRUS COUNTY SCHOOL BOARD LOCATIONS? K-ves _NO (MaD1nglist of schools/departmenb wll be fu'nlshed In Award Noflflcatlon E-Mail) 15 " MINIMUM ORDER DOLLAR AMOUNT If APPLICABLE $ Pap90f U c.tala, SIIpplyBi4 " 2CIll6-tl Agenda Item No. 1609 May 23,2006 Page 16 of 18 PRICE ~HEET ~~~~f Your ~;.;r:~:n,;o:~es :reclallzed cata/oas. yOU maY submit discounts for each cataloa. You must submit each catafoa With your bid, CATALOG NAME AND DATE: ~,",ibb~el.-7~l~ - PlGty;sc:t~<:r :200~ FIXED PERCENTAGE DISCOUNT: For Supplies ~ SHIPPING AND HANDLING CHARGES? -L YES _NO If yes please specify % ea.11 ~.('"' iN G ~Y") S CATALOG(S) SUBMITTED WITH BID l><. YES _NO CATALOG(S) WILL BE FURNISHED TO All CITRUS COUNTY SCHOOL BOARD LOCATIONS? [MaRing list of schools/departments will be funlshed in Awad Notification E-MaR) For Equipment .c;; ~ K _YES _NO MINIMUM ORDER DOLLAR AMOUNT IF APPLICABLE $ --.---......---.--------.-.----------.----........------------------..- For Supplies .2~~ "I ~ For Equipment s '10 SHIPPING AND HANDLING CHARCES ? ~ YES _NO If yes please specify % r'fl II ~ C- frtC.'n S CATALOG(S) SUBMITTED WITH BID 1>< YES NO CATALOG(S) WILL BE FURNISHED TO AU CITRUS COUNTY SCHOOL BOARD LOCATIONS? -LyES _NO IMalnng list of SchOols/departments wll be h.mIshed in Award Notification E-Mail) MINIMUM ORDER DOLLAR AMOUNT IF APPLICABLE $ ._-------~--------------------~---------~~------------------~---- CATALOG NAME AND DATE; CI,H~ ~~<:;.. frodvcA--s FIXED PERCENTAGE DISCOUNT: For Supplies ::ZCO~ ~ For Equipment s " SHIPPING AND HANDLING CHARGES ? j( YES _NO If Y.S please specify % Co. Jl &0 I fr l c.."" <:. j CATAlOG{S) SUBMITTED WITH liD !J( YES NO CATAlOG{S) WILL BE FURNISHED TO AU CITRUS COUNTY SCHOOL BOARD LOCATIONS? A-VB _NO IMoIling fist of schoolsldepartments wi! be fl.lT\lshed in Award Notification E-MalI) MINIMUM ORDER DOLlAR AMOUNT IF APPLICABLE $ CatalDI Supply Bid /I 2006-41 Pap l> of 12 Agenda Item No. 1609 May 23, 2006 Page 17 of 18 -.. PRICE SHEET Note: If your comDany Droduces sDeclallzed catalo9s. yOU may submit discounts for each eatalog. You must submit each cataloa with your bid. CATALOG NAME AND DATE: .fl~+k:. ~llh5 ~~ ~a.. +all-$ FIXED PERCENTAGE DISCOUNT: For Supplies t.I " For Equipment ~ 'J, SHIPPING AND HANDLING CHARGES? ~YES _NO If yes please specify % /'--a.ll ~ r rr-\'c-}ns CATALOG(S) sUBMlnED WITH BID ~ YES NO CATALOG(S) WILL BE FURNISHED TO ALL CITRUS COUNTY SCHOOL BOARD LOCATIONS? K.. YES _NO (Mal\lng 1st of schools/departments will be fimlshed In Award Notlf'lCOtion Wall) MINIMUM ORDER DOLLAR AMOUNT If APPLICABLE $ -----~~------------~--~~~-~-----------~-----------------~------_. CATALOG NAME AND DATE: FIXED PERCENTAGE DISCOUNT: For Supplies " For Equipment 'J, SHIPPING AND HANDLING CHARGES ? If yes please specify % YES _NO CATALOG(S) SUBMmED WITH BID YES NO CATALOG(S} WILL BE FURNISHED 10 All CnRUS COUNTY SCHOOL BOARD lOCATIONS? _YES _NO (Malting ht of schools/departments wm be funlshed In AWOld Notlllcation E-MolI) MINIMUM ORDER DOLLAR AMOUNT IF APPLICABLE $ ---~--~-------------------~---------------------------------------------- CATALOG NAME AND DATE: FIXED PERCENTAGE DISCOUNT: For Supplies ""' For Equipment -""' SHIPPING AND HANDLING CHARGES ? If yes please specify" CATALOG(S) SUBMmED WITH BID YES NO CATALOG(S) WILL BE FURNISHED TO ALl. CnRUS COUNTY SCHOOL BOARD LOCATIONS? _YES _NO (Mailing 1st of schools/departments WI'I be furnished In ","ward Noflflcaflon !:-Moll) YES _NO MINIMUM ORDER DOUAR AMOUNT IF APPLICABLE $ Page 9 of 12 ClSalol Supply Bid. /I 2006-41 PRICE SHEET continued . . . DO YOU ACCEPT THE VISA PURCHASING CARD? K YES NO AREA. REPRESENTAnVE NAME ADDRESS PHONE NO. FAX NO. E-MAil ADDRESS WEBSITE ADDRESS Catalog Supply Bill II 2006-41 b~() ~o.r+"'G p,O, ~k' UO;ZO~ ~ le--$ J +=t. 3~ lO<6 2"3~" SC17- q~oo 23t::t ... "Oi7 ~S(52 Wla.~l (OJ f;lortJ~f(~VrCOI'Y) , www.6=lon.kf>{a.y.cOI.Y) "";~l" i"'illIi~ ~'_"'"t;',",."'''<I'N'''';'''''"''';';'''''''+;l"'I''''''lIW'dlN_~J;;,W"''''"u;.'.;,"""'""",,,,,' Agenda Item No. 1609 May 23, 2006 Page 18 of 18 PaS" 10 of 12 Agenda Item No. 16010 May 23, 2006 Page 1 of 2 EXECUTIVE SUMMARY Recommendation to recognize the current and future revenues from a lease agreement with Naples Zoo, Inc. and to appropriate these revenues for development and operation of Gordon River Greenway Park Obiective: To use revenue paid to the County by the Naples Zoo to develop and operate Gordon River Greenway Park. Considerations: On November 18, 2005 the Board of County Commissioners approved an Agreement for Sale and Purchase with the Trust for Public Land for the purchase of land housing and adjoining the Naples Zoo. Land totaling 129.98 acres was purchased for $41.5 million on December 19, 2006. As part of the purchase Co llier County assumed a lease agreement with Naples Zoo, Inc. for approximately 50 acres. Rent is $19,625 per month, minimum. The term of the lease is ten years with four ten- year renewals. _. Cal1ed Gordon River Greenway Park, the 80 acres surrounding the zoo will be developed as a passive park with parking, canoe/kayak launch into the Gordon River, vessel access docks on the Golden Gate Main Canal, water quality management, and over a mile of paved pathways. Estimated development cost is $20 million. Collier County is seeking Florida Forever grant funding to reimburse the purchase of the property, which can be used to pay down debt and develop the land. Other development funding sources are being pursued as well. In addition, staff plans to use the rent from the zoo as a source of funds to develop Gordon River Greenway Park. Fiscal Impact: In FY 06 the County will received $184,647 in rent (a prorated amount of $8,022.80 for December, plus $19,625 for nine months). Staff has prepared a budget amendment recognizing this revenue and appropriating it to project 80065 to meet some immediate needs such as survey services for development of the Gordon River Greenway Park. If the Florida Forever grant funding is not received, rent revenues will thenceforth be used to pay down the $1.5 million over the voter-approved $40 million used to purchase the property. Thereafter revenue will once again be used to fund development and operations of the park. In future years revenue will be accounted for during budget preparation. Growth Manaaement Impact: The land on which the Naples Zoo is located as well as the Gordon River Greenway Park are inventoried the Growth Management Plan. Recommendation: That the Board of County Commissioners approves this request to recognize the current and future revenues col1ected by the County from Naples Zoo, Inc. and to appropriate these revenues to fund development and operation of Gordon River Greenway Park and approve any necessary budget amendments. "-' Prepared by: Raymond Carter, Operations Manager, Parks and Recreation Agenda Item No. 16D10 May 23, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16D10 Meeting Date: Recommendation to recognize the current and future revenues from a lease agreement with Naples Zoo, Inc, and to appropriate these revenues for development of Gordon River Greenway Park 5/23/20069:00:00 AM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 5/11/20061:34 PM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 5/11/20062:51 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/12/20069:22 AM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/16/200611:08 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/16/20064:28 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/16/20064:55 PM Agenda Item No. 16011 May 23, 2006 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to approve a Summer Transportation Contract with the School District of Collier County Obiective: To obtain cost-effective and reliable transportation services for recreation program participants. Considerations: On April 25, 2006 the Board of County Commissioners approved Addendum I to the Transportation Agreement for Nonprofit Organization Transporting School-Age Children (Item 1604). In the interest of assuring that the addendum was executed in ample time for the beginning of the summer camp season, School District and County staff had agreed to have their respective Boards approve the addendum simultaneously. However, the School District did not approve the addendum, but instead approved a new contract. Parks and Recreation Department staff is amenable to the terms of the contract approved by the School Board. The only substantive change to the agreement as approved by the School District is a provision for overtime charges at a higher hourly rate. The Parks and Recreation Department will not incur overtime charges. The contract will be effective through August 13, 2006. - Fiscal Impact: Funds are budgeted in association with each camp location within FY 06 MSTD General Fund (111) Naples and Immokalee Parks and Golden Gate Community Center Fund (130). Total expense associated with this action is estimated at $70,000. Revenue in the form of summer camp program participant fees is budgeted to recover the expense. Growth Manaaement Impact: No Growth Management Impact is associated with this action. Recommendation: That the Board of County Commissioners approves the Summer Transportation Contract with the School District of Collier County and authorizes the chairman to sign. Prepared by: Amanda O. Townsend, Operations Analyst, Parks and Recreation -" Agenda Item No. 16D11 May 23, 2006 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16D 11 Meeting Date: Recommendation to approve a Summer Transportation Contract with the School District of Collier County. 5/23/20069:00:00 AM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 5/11/2006 2:11 PM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 5/11120062:48 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5112/20069:23 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/15/20069:37 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/15120069:44 AM Apr 25 06 04:43p JEFF STAURING 239 377 0601 p.l Agenda Item No. 16011 May 23, 2006 Page 3 of 5 SUMMER TRANSPORTATION CONTRACT THIS AGREEMENT, made this day of .20_ by and between the ;;cbool District of Collier County, Florida and Collier County Parks and Rec:reation. WHEREAS, Chapter 1006 of the Florida Statutes authorizes local school districts to enler into agreements with nonprofit corporations and nonprofit civic associations and groups for the transportation of ~ chool age children for activities sponsored by these organizations, and WHEREAS, the Organization is a nonprofit corporation, nonprofit civic association, or governing body of a municipality, county, or state agency duly authorized to enter into this agreement and bind the Organization thereto, and WHEREAS, the School Board desires to assist the Organization in providing transportation to school age children for activities sponsored by the organization on the tenns and conditions set forth herein, wd WHEREAS, this Agreement contemplates two (2) use options with concomitant reimbursement fonn the Organization to the School Board. IT IS THEREFORE AGREED: that the School Board shall provide buses, driven and Exceptional Student Education ("ESE") attendants to the Organization in accordance with the terms of this agreement, For the purposes of this agreement, an "operated mile" is defined as every mile driven for each bus operated in support of the Organization's program, whether with passengers or not, and to include necessary trips to and from a School Board Transportation Department facility. Mileage will be recorded and billed by the School Board and will be paid as hilled by the Organization. The parties further agree as follows: 1. Option A - Bus and Driver. a. Organization shall reimburse: the School Board for each vehicle with d'iver at the rate of $21 ,75 per hour and $2.10 per operated mile for each bus. If driver overtime is required the rate is $35.00 per hour. b. Organization will be billed a minimum of two hours plus mileage fOI each vehicle and driver. .' 2. Option B - Bus, Driver and ESE Attendant. a. Organization shall reimburse the School Board at the rate above plus an additional $30.00 per hour for an attendant. 3. The rates described in paragraph 1 above are based on conditions current as of Sf ptember 15,2005. In the event that these conditions change, for example, increased fuel or labor costs, the District shall have the right to pass those increased costs on to the Organization in the filnn of an increase in the rates shown in paragraph 1 above. 4_ The Organization agrees that in the event of a cancellation, the School Board will be given at least 24 hours advance notice. In the event that notice of cancellation issued to the School Board is less than 24 hours, a 2 hour charge per vehicle will be due and payable to the School Board. Apr 25 06 04:43p JEFF STAURING 239 377 0601 p.2 Agenda Item No, 16011 May 23,2006 Page 4 of 5 5. Payment for services rendered or due shall be billed by the School Board by the 1 ado of each month and paid by the Organization by the 30th of each month. 6. The Organization shall indemnify and save the School Board harmless from and ilgainst any and all liability and costs arising from injury to persons or property occasioned wholly 0: in part by any act or mission of the Organization, its employees, members, invitees and all other persons whom the Organization permits in, on or about the building/grounds designated herein, e;u:ept to the extent that such liability and costs result from the sole negligence of the School Beard, its agents, or employees. The Organization shall defend any and all actions, suits or proceedings which may be brought against the School Board, or in which the School Board may be impleaded or joined with others as a result of the Organization's use of the building/grounds designated herein, and shall satisfy pay and discharge any and all such judgments, order and decrees that may be recovered against the Organization or the School Board, in any such action or proceedings. 7. The Organization agrees that at all times material to this Agreement, it shall provide liability insurance coverage in the minimum mounts of $100,000 on any claim or judgments and $200,000 on all claims and judgments arising from the same incident ocCurrence. The ::>rganization shall present proof of insurance coverage before approval of this contract by the Board. 8, The Organization agrees that there shall be no fee charged to passengers 01'1 the b'lS. 9. The use of vehicles by the Organization shall at all times be subject to the laNs of the State of Florida, the provisions of the Florida Administrative Code, and rules adopted by ~:he School Board. 10. The 8gTCement shall commence on the date first above written, not before 6/1106, and remain in effect through 8/13/06. 1 l. Organization shall provide proof of its non-profit status prior to execution of this ;ontract. l2. This Agreement represents the entire Agreement between the parties and ma~' not be amended except by written instrument signed by all parties hereto. 13. All the terms and provision of this Agreement shall be binding upon, inure to the benefit of, and be enforceable by the parties and their legal representatives, successors and assigns. IN WITNESS WHEREOF, the parties have executed this Agreement on the day and year first a,ove written. Signed in the Presence of: Tbe School Distriet oJ Collier County, Florida Print Name: BY: Kathleen Curatolo, Cha:rman of School Board of Collier County Attest: Raymond J. Balter, Superintendent Print Name: 2 Agenda Item No. 16012 May 23, 2006 Page 1 of 5 EXECUTIVE SUMMARY Recommendation to accept donated funds in the amount of $1,500.00 and approve a budget amendment recognizing revenue and appropriating funds for Golden Gate Community Center Obiective: To enhance recreation programs through private contributions. Considerations: The Golden Gate Woman's Club has donated $1,500.00 to Golden Gate Community Center. This amount will be used for the Li'l Gators preschool program as per their request. Staff has prepared a budget amendment that recognizes the amount in revenue and appropriates it to Golden Gate Community Center fund center within the Parks and Recreation budget. Fiscal Impact: Approving this budget amendment will increase the Parks and Recreation Department Golden Gate Community Center FY06 budget by $1,500.00. Growth Manaaement Impact: No growth management impact is associated with this action. ,-- Recommendation: That the Collier County Board of County Commissioners accepts the donated funds and approves the necessary budget amendment. Prepared by: Amanda O. Townsend, Operations Analyst, Parks and Recreation Department ~ Agenda Item No. 16012 May 23, 2006 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16D12 Recommendation to accept donated funds in the amount of $1,500.00 and approve a budget amendment recognizing revenue and appropriating funds for Golden Gate Community Center. Meeting Date: 5/23/20069:00:00 AM Approved By Kathy Carpenter Executive Secretary Date Public Services Public Services Admin. 5/11/2006 1 :35 PM Approved By Marla Ramsey Public Services Administrator Date Public Services Public Services Admin. 5/11/20062:49 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/12/20069:22 AM Approved By Sherry pryor Management & Budget Analyst Date County Manager's Office Office of Management & Budget 5/15/20064:22 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/16/20068:06 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/16/200611:13 AM Agenda Item No. 16012 May 23, 2006 Page 3 of 5 (jDLJm .q.au. 'U 'MUmJ~ el'l.l.& C/o. 36ft) - 2ft (ll~,"l!. oS.. .Ut. ..I\'Apt~";:1' :1-C 34117 Ma'~' 9, 2'006 Ms. EU~ 8ctrkin.. Supervisor Go;lden 6Gte. ConlUftUmty Center 4101 Goldat Gate Par'bfoy Naples.. Fl 34116 Dear EHen, The Gohden Go'te IA/oman's Club IS very piC!Oie,d tb donat!! $1,.50(l,OO 10 th~.! t,ll Gators Progr'Olf! en the CO,mmU!"lf1Y Center Pieas-e p.::.l$$ Q lon,g our thanks "to J uJ i ~ .ara1 h.(;IjS1'nr ( for the!r" poSdt;\I~ workwrttl !:r'lf: (:hddn~n rn .GcJ:;j'f.'n: G<J-te, \'H.c,11k yo<.J. StJlce.re:ly.. .7.:.-r~:s6 A<Z~ 1t(rt~y~T ncert ill ~idlrrt -~ ;A.. -l v.. -~ EncfosU2""e ~,-.~----. - - - -. -:- 9' ;;-.~;~~ l::::_~_ fd 'rQ,,-" 1 ..~ Q~-tr" ~ <~. it~"'~. ':-~ ""ot t ,. __~: ~-'-:'1"~....~~ ~r_~"""~ ..~~_-J H-~,,4:"'-:~rf_1-~~ _m_ ,'__ ,;: L.:~~.;ri<o;ff.."-:':' ~lL!_~-~j:_q~'-c7J b"j.;-"'~rlfij · _ ,'_on .-- i 'pm' ,. 'I'm" . I .~IlLl-lft_ ;~ --i1 ~~~~. ....0..- .~'-;:r,;. Agenda Item No. 16012 May 23,2006 Page 4 of 5 For BudgetIFinance Use Only BA#.............................. J~.......................... BAR#............ ............ A.P.H. Date... ... ... ......... .... BUDGET AMENDMENT REQUEST 130 Fund Number Golden Gate Community Center Fund Description Date Prepared: 5/1 0/2006 Approved by BCC on: Attach Executive Summary Item No.: Fund Center Title: WBS Element Title: Expense Budget Detail Golden Gate Community Center FdCtrNo.: 157710 WBS No.: (Provide the Fund Center or WBS element infonnation; it is not reQuired to orovide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud2et Bud2et 157710 652990 Other Operating $1,500 $17,000 $18,500 Expenses Net Change to Budget $1,500 Fund Center Title: WBS Element Title: Revenue Budget Detail Golden Gate Community Center Fd CtrNo.: 157710 WBS No.: (Provide the Fund Center or WBS element infonnation; it is not required to orovide both.) Fund WBS Commit Commitment Item Increase Current Revised Center Element Item Description (Decrease) Bud2et Bud2et 157710 366900 Contribution Private $1,500.00 $5,000 $5,500.00 Source Net Change to Budget $1,500 EXPLANATION Why are funds needed? To pay for operating expenses for Li'l Gators programs as requested by donor. Where are funds available? Funds are available from a donation from the Golden Gate Women's Club. REVIEW PROCESS DATE Agenda Item No. 16E1 May 23, 2006 Page 1 of 3 - EXECUTIVE SUMMARY Recommendation to confirm and consent to the re-assignment of Contract No. 05-3831, "FEMA Acceptable Monitoring for Disaster Debris Management and Technical Assistance" from R.W. Beck, Inc. to Beck Disaster Recovery, Inc. OBJECTIVE: To obtain the Board of County Commissioner's approval of the re-assignment of Contract No. 05-3831, from the original party, R W. Beck, Inc. to Beck Disaster Recovery, Inc. and approve the release of the original party, RW. Beck, Inc. from liability after the effective date of the consent. CONSIDERATIONS: The original contract was dated June 28,2005 and approved by the BCC on that date as Agenda Item 16(C)(18), and was by and between RW. Beck, Inc. and Collier County. Subsequently, Beck Disaster Recovery, Inc. acquired the assets of RW. Beck, Inc. on October 25, 2005. County staff was notified in a letter dated January 16, 2006 of the acquisition of the assets. Following the procurement administration procedures, staff has acquired the necessary documents from Beck Disaster Recovery, Inc., which have been reviewed and approved by the County Attorney's staff. -- FISCAL IMPACT: There is no fiscal impact. GROWTH MANAGEMENT IMPACT: There is no Growth Management impact associated with this Executive Summary. RECOMMENDATION: That the Board of County Commissioners confirms and consents to the re-assignment of Contract No. 01-3831 from RW. Beck, Inc. to Beck Disaster Recovery, Inc. and to release RW. Beck, Inc. from liability after the effective date of the consent; and authorizes the County Manager or his designee to sign the necessary amendment upon County Attorney Review. Prepared by: Lyn M. Wood, C.P.M., Contract Specialist, Purchasing ...-- Agenda Item No. 16E1 May 23, 2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16E1 Recommendation to confirm and consent to the re-assignment of Contract No. 05-3831, FEMA Acceptable Monitoring for Disaster Debris Management and Technical Assistance from R.W. Beck, Inc. to Beck Disaster Recovery, Inc. Meeting Date: 5/23/20069:00:00 AM Prepared By Lyn Wood Purchasing Agent Date Administrative Services Purchasing 5/2/200611:18:32 AM Approved By Mary Beck Executive Secretary Date Administrative Services Administrative Services Admin. 5/4/20063:49 PM Approved By Steve Carnell Purchasing/General Svcs Director Date Administrative Services Purchasing 5/7/2006 2:33 PM Approved By Len Golden Price Administrative Services Administrator Date Administrative Services Administrative Services Admin. 5/9/2006 2:36 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/10/20068:57 AM Approved By Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/10/20064:54 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management &. Budget 5/15/20069:45 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/15/200610:57 AM Agenda Item No. 16E1 May 23, 2006 Page 3 of 3 EXHIBIT A-I Form of Consent RFP #05-3831 "FEMA Acceptable Monitoring of Disaster Generated Oebris Management and Technical Assistance" This Form of Consent, dated , 2006 to the referenced agreement shall be by and between the parties to the original Agreement, R. W. Beck, Inc. (to be referred to as "Contractor") and Collier County, Florida., (to be referred to as "Owner"). Statement of Understanding Re: Agreement dated June 28, 2005, BCC Agenda Item 16(C)(18), by and between R. W. Beck, Inc. and Collier County referencing RFP No. 05-3831, hereafter known as the "Agreement", to which Beck Disaster Recovery, Inc. has become a successor in interest by assignment and assumption from R. W. Beck, Inc. ("Assignment") Collier County conlums and consents to the Assignment and release ofR. W. Beck, Inc. from liability from and after the effective date of the consent of the Assignment in return for the assumption by Beck Disaster Recovery, Inc., as of October 25,2005, of all rights and duties ofR. W. Beck, Inc. under the Agreement. IN WITNESS WHEREOF, the Contractor and the County have each, respectively, by an authorized person or agent, hereunder set their hands and seals on the date(s) indicated below. ATTEST: ~4f~ By;1na:\-h~n ~ Dated, ~ CONTRACTOR isaster Recovery, c. '"jDn~ll.D 6U-\~ e-' Ct:.D *1 doO(P By: Title: Dated: OWNER: Approved as to form and Legal sufficiency: BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Assistant County Attorney BY: Stephen Y. Carnell Purchasing/General Services Director Agenda Item No. 16E2 May 23, 2006 Page 1 of 2 ..-- EXECUTIVE SUMMARY Recommendation to approve Budget Amendments to transfer funds from the Water-Sewer Operating Fund (408) to Fleet Management Fund (521) for purchase of a fuel truck in the amount of $225,000. OBJECTIVE: To obtain Board approval of budget amendments to transfer funds from the Water-Sewer Operating Fund (408) to Fleet Management Fund (521) for purchase of a fuel truck in the amount of $225,000. CONSIDERATIONS: A lesson learned during the aftermath of Hurricane Wilma was that County Government and local resources were inadequate to support the refueling requirements for the many water and wastewater emergency generators located at processing plants, wells, pump stations, and other locations throughout the County. A fuel truck operated by the Fleet Management Department will be purchased to provide dedicated support of Public Utilities requirements during emergencies. Routine daily on-site fueling services will also be provided to Public Utilities to enhance operating efficiencies. FISCAL IMPACT: Funds in the amount of $225,000 will be transferred from the Public Utilities Water-Sewer Operating Fund (408) to Fleet Management Fund (521) to purchase the fuel truck. GROWTH MANAGEMENT IMPACT: There is no growth management impact as a result of this request. ---- RECOMMENDATION: That the Board of County Commissioners approves Budget Amendments to transfer funds from the Water-Sewer Operating Fund (408) to Fleet Management Fund (521) for purchase of a fuel truck in the amount of $225,000 for reasons stated above. PREPARED BY: Daniel A. Croft, Director, Fleet Management ,- Agenda Item No. 16E2 May 23, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16E2 Recommendation to approve Budget Amendments in amounts of $225,000 for purchase of a fuel truck Meeting Date: 5/23/2006 9:00:00 AM Approved By Dan Croft Fleet Management Director Date Administrative Services Fleet Management 5/5/2006 11 :42 AM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 5/8/20068:08 AM Approved By James W. Delony Public Utilities Administrator Date Public Utilities Public Utilities Administration 5/9/2006 2:28 PM Approved By Len Golden Price Administrative Services Administrator Date Administrative Services Administrative Services Admin. 519/2006 2:31 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/10/20069:18 AM Approved By Randy Greenwald Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/10120064:01 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/11/2006 12:47 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/12/20061:48 PM Agenda Item No. 16E3 May 23, 2006 Page 1 of 16 ,,- EXECUTIVE SUMMARY Report and ratify Property, Casualty, Workers' Compensation and Subrogation Claims settled and/or closed by the Risk Management Director pursuant to Resolution # 2004-15 for the second quarter of FY 06. OBJECTIVE: To receive approval from the Board of Commissioners for Property, Casualty, Workers' Compensation and Subrogation claims settled under the authority of the Risk Management Director during the second quarter of FY 06. CONSIDERATIONS: Resolution 04-15 grants limited authority to the Risk Management Director to settle certain damages claims against Collier County and to authorize the payment of investigation and adjustment expenses as presented to the County's Risk Management Program. Authority is delegated as follows: -, Claim Type Delegated Authority Bodily Injury Liability- Premises, Auto, Non-litigated claims less than $50,000 Operations Non-litigated claims less than $75,000. Property Oamage Liability Claims- (Note- A $75,000 limit is sought due to high Premises, Auto, Operations valued vehicles and the potential for multiple vehicle accidents.) Errors, Omissions, Professional Liability, Non-litigated claims less than $50,000 Employment Practices Liability Property Losses to County Owned Full authority Property Full authority subject to the provisions of F.S. Workers' Compensation 440 and subject to approval by the Judge of Compensation as needed Employer's Liability Non-litigated claims less than $50,000 Subrogation- Bodily Injury and Property Full authority to pursue non-litigated subrogation Oamage recoveries, Subrogation- Workers' Compensation Full authority to pursue non-litigated subrogation recoveries. Pursuant to the Resolution, claims are settled and paid pursuant to the loss verification procedures contained in the Resolution which include the completion of claim forms, documentation of evidence, valuation, and the determination of a finding of liability where applicable. A listing of claims closed during the second quarter of FY 06 is attached. A valid public purpose is served through the delegation of settlement authority to the Risk Management Director to settle routine, administrative and minor claims matters in order -- Agenda Item No. 16E3 May 23,2006 Page 2 of 16 <- to promote the efficient use of resources; to promote the efficient administration of the program; and to allow for a timely response to claimants and/or their representatives. FISCAL IMPACT: Funds are budgeted and available in Fund 516-121650-645920 (Property and Casualty Self Insurance Fund) and 518-121630-645928 (Work Comp Claims) for the payment of covered claims and settlements. GROWTH MANAGEMENT IMPACT: There is no growth management impact associated with this item. RECOMMENDATION: That the Board of County Commissioners accept the attached Settlement Report and ratify the actions taken therein. PREPARED BY: Jeff Walker CPCU, ARM, Risk Manager Director, Risk Management Department. - ~. Item Number: Item Summary: Meeting Date: Agenda Item No. 16E3 May 23, 2006 Page 3 of 16 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16E3 Report and ratify Property, Casualty, Workers Compensation and Subrogation Claims settled and/or closed by the Risk Management Director pursuant to Resolution # 2004 -15 for the second quarter of FY 06, 5/23/20069:00:00 AM Prepared By Sheree Mediavilla Administrative Services Risk Manager Date Risk Management 5/5/200610:13:33 AM Approved By Jeffrey A. Walker, CPCU, ARM Administrative Services Risk Management Director Date Risk Management 5/5/2006 11 :01 AM Approved By Len Golden Price Administrative Services Administrative Services Administrator Date Approved By Administrative Services Admin. 5/9/20062:39 PM OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/10/20069:18 AM Approved By Michael Smykowski County Manager's Office Management & Budget Director Date Office of Management & Budget 5/11/20061:41 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/12/20062:01 PM Agenda Item No. 16E3 May 23. 2006 Page 4 of 1 6 Workers' Compenntlon Claims Clos.d In the 2nd OUllrte, of FYOI January 1, 2006 through March 31, 2001 JEClalm' ClallMnt Name Clo.. D.~ C..lm Type Division Name Goat Ctr Num Cost C.n~ Description of Accident Total Paid 319941 Addi60n, Susan M 02121106 MEDICAL Clerk 01 Court 3'1110 FINANCE & ACCOUNTING Emploe. t.ll down the stairs of . I..sed building 425.07 290278 AIL R.sch~ 0 03115106 INDEMNITY Clerk of ColXt 321910 RECORDING Employee strvck hltr bRck on . desk. as she roee from a bent poflition 38,922.91 318880 Allen, Bobby l 01/25106 MEDICAL BlSeau of Emerpe-ney Service.. 144610 EMS Employee f.,11 in trnI rear of an ambulance when thlI driver stopped quicldr. 502.60 319421 Alvarez, Hector A 01/19106 REPORT T I'8:nsportation , 63628 AQUATIC PLANT CONTROL Employee was pus/'ting on. tree bnmch lrod felt pain 319326 Araujo. Jorge 01/25106 MEDICAL Public Sel'lllCe$ 155-410 DOMESTIC ANIMAL SERV Employ.. lllc:er~d his Wtrt index fingerwitilll knife while cutting IllIOceer nel 396.25 321395 Atchley, Christopl1erC 02127106 REPORT Administrative Services 1222410 MAJNT SERVICES Employe. fen pain wh~. lifting II pteuure washer 321581 Atchley, ChrislopherC 03/02106 MEDICAL Administrative ServlceB 122240 MAlNT SERVICES Employee ClIme in contact with II cMmical that burned 'the lingers on his left hand 322317 Aviles, Juan A 03124106 MEDICAL Transportation 163620 TRANSP MAINT R&B Employee _s stT\..d( by II piece of wood while ulling II _delltef 12.50 284035 Bablit2;, Jllmes G 03128/06 INDEMNITY Tl1IM-POrtation 163630 TRAFFIC OPERATIONS EmpkJyee was opening the lurmnaire on II stre~ light whlln the refractClr broke and f.ll, IIlceratng his arm. - 26.377641 322347 Bean, Oli...ia L 03116106 REPORT Public Servi~. 155410 DOMESTIC ANIMAL SERV Employe.'s hand is BOre after gripping II wa.r hau nozzl.. 316602 Bingaman Jr., Chat1es L 01/10106 INDEMNITY Administrativ. Servicea 122410 FLEET MGMT ADMIN Employee' b8ck popped wtwn the nut from a hydraulic cylinder he was pulling on broke loose 1,190.62 321801 BogllrJr" RobertS 03107106 REPORT Administrative Services 122240 MAINT SERVICES Employee was stung by II bee 320262 Boger, Kimberly A 02I06I0e REPORT Administrativ. Services 122255 COUNTY SECURITY Employee'. ey. began 10 bohr her while at work. 321442 Brantl.y, Joyce M 03101106 MEDICAL Tranaportation 163630 TRAFF!C OPERATIONS Employee was involved.... . ....hicle accident 316573 Bryan, Bentoo L 02l27tQ6 lNDEMNITY Administrative S.rvices 122240 MAINT SERVICES Employee f&It pain In "" knee whOe kneeling to vacuum. 2.434.62 318325 Bum.t1. Erin L 01125J06 MEDICAL Public SefVlC.B 156315 JOe BANK Employ.. felt pain while pulhng on III cable during a rock well climbing ev.nt 959~ 321948 Capps., James A 03128/06 INDEMNITY Tral1s.portation 153620 TRANSP MAINT R&B Employ.. heard e pop in his. left knee wt1ile walk.il"lg. 12.50 320601 Cerllr. Nancy D 03128/06 MEDICAL Administrati.... S.rvices 121811 HR TEMP EMPL POOL Emptoy.. slid on a '"'51111' mopped floor and struck her right foot against shelving 218.61 320931 Clere, Eric 02116106 REPORT Burellu of Emerg.ncy Services 144610 EMS Employee was S<lUlltbng to lift. patient on a stretcher and felt Dain in his right knee 3213941 Colson, Gerald 02127106 REPORT Public Ublities 210130 STAKE 8. LOCATE Employee's knee gave wa)', causing him to hili! 319321 Cook. Michalanne 01125/00 MEDICAL Bureau of Emergency Services 144612 EMSrrEMP EMPL POOL Employee was eprayed with S!)utl.lm when the patient sh. was ettending coughed in her fsee. 128.00 3186341 Corona Jose 01124106 MEDICA':.. Public Utilities 253212 DISTRIBUTION Empioyeewas muck by the bucket ofa tracld1o. 1,181.58 300391 Crews, Joseph M 03128106 INDEMNITY Administrative Services 122410 FLEET MGMT ADMIN Employ.. slipped and ktli on both kne.. 8S he stepped up into lil dump truck 14.4107.11 322085 O.Amico, John 03124106 MEDICAL Administrati...e Servicn 122240 MAINT SERVICES Employee lecerll1lld his left lI1urnb while using e table saw 289768 Day. Keith R 03115100 INDEMNITY Pubfic Utilities 253211 WATER TREAT e51 PLAN Employee fell as he e)oted . man lilt 46,094.68 291753 Day. KA!lith R 03115106 INDEMNITY Public Utilities 253211 WATER TREAT 9-51 PLAN Employee slipped Itnpped on stairs 60,9<4570 320847 Demonn Jr.. Lloyd F 02114106 REPORT Public UtilitieS 253221 WATER TREAT VANDERB Employel was burned by . chemical I'otlile washing plpflS 320007 Diaz. Dan~l B 02f27r06 MEDICAL Public Services 156332 PARKS ~ OTHER PROP Wi"li~ loading sand with a fronlload.r, und blew into employee's left eye 337,4<1 3'1243 Favi.r, Isabelle F 02127/06 MEDICAL Bureau of Emlr~.ncy Services 144610 EMS Employee had a pati.nt's b1oodfbody fluids splasi"l in her lace. .yes. end mouth 354.26 157056 Fraguela, No.mi F 02127106 INDEMNITY BLr88U of Emergency Services 144610 EMS (0214) EmpkJyee strained her bllck lifbng II strllldl.r out of IIn ambulance 15,541.52 321910 Hammond, Nola F 031131'06 MEDICAL Clerk of Court 313211 COURT CIRCUIT CIVIL Employee twisted her hip while enl.ring an elevator that was notftush with the floor 12,50 311127 Hancock. Vivian 0 02123106 INDEMNITY Admlnistnltivtl ServiCes 121811 HR TEMP EMPL POOL Employe, states tnat one of the 40.50 lb. boxes she was removing from en ovemead &helf fila on her arm 17.535.27 319322 Hinkley, Peter S 01f25106 MEDICAL Public SIMces 155410 DOMESTIC ANIMAL SERV Employ., was bitten by . cat he wu attempting to free from a soccer net 28619 315251 Labrador, Ol1ando 02111/06 INDEMNITY Public Services 156332 PARKS & OTHER PROP Employe. twisted his knee wtlile eKiting a vehicM 11.011.06 319879 l.oBello, Michael P 02lOBI06 MEDICAL Administrative Servic.s 122240 MAINT SERVICES Employee lacerated his left middle linger I'otlWe in1rtll111ng II water cooler. 426.25 318962 Lopez, Rafael 01125106 REPORT Transportation 1 83620 TRANSP MAINT R&B Employ..'s rignt hand was Clilught between III piece of guardraH al'\d a metal posl 314624 Lucrezi, John M 03f28106 INDEMNITY Public Utilities 253211 WATER TREAT 951 PLAN Employ.. felt pll!n In hIS nght should.r while disconnecting the fifth ~I on a sjudge INclc 16.010.00 323016 Lyberg. Amy K 03130/06 REPORT Administrative Services 121810 HR ADMIN Employfte lacerated her rightthurnb I'otlile picking up II piec;e of a broken water bottle 317140 MecLJrty, Neil G 03100I00 309762 Meyberry. J.aon P 0.12510O 318589 Mlllyberry. Juon P 01/17,106 32OOClO McGee. Richard A 02J03I06 157083 Moore. Kennit 03l27JOe 321626 Morgan, Bruce 0 03102106 317227 Nargi. Paul R 02109106 321627 O'Farrell. Bu.n P 03102106 =.... Ort.. Roo-lio R 03128/00 319618 Ouill.tie, V.lerie 02127"'" 3106110 Owe..... Kenneth H 03128/00 29470< Raff.rty. KevinJ 02/13106 316211 Renton, KelliJ 01125/06 319739 RNn. Uaykel 0'126106 323017 SchaU&. Tinothy W 03130105 315252 Sc:helmJr,RichlIIrdA 01/17106 322875 S.rrano. JoM 03130106 320887 Tracy. Kathleen M 02122106 290279 Vamer, Liu 01119106 318545 W18&Srnan, Mindi 01/25/00 '--~5 Wilder. RebeCCII 03'15106 WlUarmon. Donna E 03lO3IllO Whon. Zachary 0 03107106 Claims 01 INDEMNITY Bure.u of Emergency Servic.. MEDICAL Bur.au of Emergency Sarvice. MEDiCAl Bureau of Emergency Servicelll MEDICAL Bureau of Emergency S.rvicea INDEMNITY D.....lopm.nt Servicet REPORT Public UtiHti.. MEDICAL Development Service. REPORT Development Servlc.. MEDICAL Public S.Meta MEDICAL Bureeu of Emergency Servi08' INDEMNITY Public S.rvi~a INDEMNITY Public Utilities MEDICAL Bur..u of Em.rgancy Services REPORT T!1Inaport.tion MEDICAL Public Utilities MEDICAL Bure.u of Emergenq Servicee REPORT Public ServiCfl MEDICAL Administrativ. Services INDEMNITY Public Service. MEDICAL Burnu of Em.rgency Servicea INDEMNITY Public Servicea MEDICAL Public Servicea REPORT Adminifltnltill. S.rvicK Tota! Paid Agenda Item No. 16E3 May 23, 2006 Page 5 of 16 144610 144610 144610 144610 136915 233351 138915 138911 157710 1~610 156313 233351 14141610 . 03e20 233351 141.01610 156381 121811 '56"'" 1....610 156175 155410 '21143 EMS Employ.. welS lifting. peti.nt fram a bed to a .u.tch.r and felt pein. EMS Emp/Oye. had a plltient.. blood aquirt Into his .ye. EMS Employ.. developed ftu-like aymptDme 11 days tfter 'NDrking with a eo-wort.r diagnosed wi1h pneumonia. EMS Employ.. began t..ving pain .e he exited his beid at the EMS S't8tion BLOG R&P INSPECTION Employ.. felt pain In hie Iow&r back after stepping into III hole where I tree had bun r.mo....d. COLLECTION Employee lwind hie right knee whlll climbing out of a hole SLOG R&P INSPECTION Sawdust b~w in emplOYila's right .ye. CODE ENFORCE ADMIN Employee Sl8pped on a broken pa.....r during a alle intlpection. andiell. GOLDEN GATE COMMUNITY IEmpIo)'tKll had a toreign bod~ Smlr hie k1ftaye while filling s hole with dirt. EMS ErnpIoyee fell in the "'lIIr of an ambulal'lOlt GOLDEN GATE AQUATIC Employ_ fettpllin while pu5hing and pulling on a Villtervalv. COLLECTION Employee hIId dinahift under hia Might causing him to lwTlIt his l.ft kn... EMS Employ.. WIISIhe driver of en ambulance that rolled oller TRANSP MAINT R&B Employ.. de.....loped a akin rilS" on both leg. after milling cement COLLECTION Employee complain. of a cough cauaed from inhaling fum.. from WlasteWfltlr. EMS Patiem'a blood and vomit lopIash on .mploy.... .rm. and nicked hi. protectiva g1o'lle with . scalpel. E NAPLES COMM PK Employ.. f.lt pIIin wh~e lifting a roll of orange fence HR TEMP EMPL POOL Employee was bitIerl on !hili right index f,"gar by a cat. BEACH'\ WATER PK OP EmpIoV" wae atruek by a pole that ~a being loaded In" a dump..r EMS Employee .truck her right albow while exiling an ambullillnce. NORTH REGIONAl LIB Employa. c:ompllllins of pIIin in the base of Iofl: thumb. DOMESTIC ANIMAL SERV Employae WIilIfI bitten on the left hand by a cat IT NETWORK Employee f.n. pain while imeeUr.g to install computet cables. 3,747.78 1,537.13 335.40 303.741.33 144.71 12.50 6.036.52 9.470.01 6.445.43 262 eo 237.56 24.126.93 432 57 1 ,296.27 612.717.95 ~ Claim 290218. Mecacal, Indemnity and Expense Charges - CiliUm 2841035 - Medical. Indemnity and EIlP8nse Charg.. - Clelm 289768 - Madieel (Surg.ry), Indemnity, Ellpen.. and s.tlIement of $15,000 -. Claim 291753. Medical (Surgery), Indemnity. E}(p8nH and SeUl.m.nt of $15,000. -- Claim 157083 Medictl (Surgery). Indemnity. ElCptnN and Settl.ment SDF Racollery 01 $129.375.62 -- Cleim 290279 Medical, Indemnity and Ellpenu Charges SN02/41 SN04/54 SA/05/56 SN0517 4 SN05177 SN05/81 SA/05/82 SA/05/83 SA/05/84 SA/05/86 SA/05/87 SA/05/90 SA/05/91 SA/05/93 SA/05/94 SA/05/95 SA/05/96 S B/05/06 S El05/09 SEl05/10 SF/05/04 SA/06/03 SA/06/05 SA/06/06 SA/06/07 SA/06/08 SA/06/09 SN06/10 SN06/12 217/2002 10/1012003 5/12/2005 8/8/2005 7/3/2005 8/23/2005 8/3/2005 7/14/2005 8/30/2005 9/29/2005 9/9/2005 7/27/2005 81712005 8/812005 8/11/2005 9/312005 9/18/2005 11/11 & 11/30/04 7/27/2005 9/17/2005 9/6/2005 10/1412005 10/1412005 10/3/2005 11110/2005 11/1112005 12/12/2005 12/612005 114/2006 E. Nazario V. Cameron L. Conseco L. Portal J. Garriby E. Garcia U. Ozturk G. Shanabarger T. Wehr1e H. Jean-DeniS Prestige GUlnite M. McGourty K. Bastani Jr. pataeo Trucking C. Lillard S. Warner M. Yescas JC Drainfield E Williams P. Nick R Braule Bonness, Inc. Jerry Trucking A. Diaz Blooming Landscape J. McMillen APAC Waste Management APAC Subrogation Claims Closed In the 2nd Quarter FY05-06 January 1, 2006 through Marach 31, 2006 Golden Gate Parkway Immoklee Road Collier Blvd. & BUSiness Cir. S Vanderbilt Beach Road CR 850 & Wildcat Road Camp Keals Rd. & CR 858 Goodlette & Granada Oakes & Hidden Oakes Pine Ridge Road Goodlette & Granada 35th Ave NE & Everglades Blvd liVingston & G.G. Pkwy Airport & Ardisia Lane CR951 & Rattlesnake Radio & liVingston liVingston & Hunters Road Brantley Blvd. & 23rd St SW 768 Commercial Blvd. Collier Boat Ramp Seagate Drive DaVIS Blvd & Tamlami Trail Vanderbilt Dr. & Wiggins Pass Rd. US 41 & CR 839 G.G. Pkwy & Livin9ston GG Pkwy & Livingston C.R 92 & Goodland Dr. G.G. Blvd & 5th St SW 56th Ave NE & Everglades G.G. Blvd & 5th St SW Replaced oak tree and repaired irrigation Repaired sign Repaired pedestrian pole Repaired Sidewalk Repaired street sign Repaired guardrail Repaired traffic signal Repaired street sign Repaired street sign Repaired signal Repaired signal Repaired light pole Repaired street light Repaired traffic signal Repaired street sign Repaired street light Repaired street sign Cleared sewer lateral line Repaired trailer Repaired stuceo wall Repaired vehicie Repaired guardrail Repaired guardrail Replaced a royal palm tree Repaired message board Repaired wall and guardrail Cleaned up rock spill Repaired vehicle Cleaned up rock spill $3,33083 $71.30 $1,127.08 $1,281.22 $163.30 $2,092.45 $1,811.25 $157.55 $105.80 $1,509.38 $248.40 $1,920.50 $2.382.80 $1,12700 $125.35 $5,816.26 $248.40 $5.347.50 $222.60 $10,75250 $2,539.62 $11,21335 $14.323.11 $3.522.45 $9.120.00 $2,547.19 $209.65 $96.88 $262.15 Agenda Item No. 16E3 May 23, 2006 Page 6 of 16 .... .Amount'.' " Received' $3,330.83 $60.04 $1,004.83 $1,114.10 $163.30 $1,819.52 $1,575.00 $157.55 $105.80 $1,313.50 $248.40 $1,920.50 $2,072.00 $1,12700 $125.35 $5,616.26 $248.00 $4,625.00 $222.80 $10,75250 $2,53962 $11,213.35 $14,323.11 $3,063.00 $9,120.00 $2,547.19 $209.65 $96.88 $262.15 SAl06/14 SAl06/16 SAl06I17 SAl06/18 SAl06/19 SAl06/20 SAl06/23 SAl06/26 SA106/27 S 8106/02 S8I06/03 S B/06/04 SC/06/01 SEl06/01 SH/06/01 12/19/2005 12/16/2005 1217/2005 1/1/2006 1/31/2006 1/24/2006 11/29/2005 2/1/2006 2/20 & 2/23106 12/30/2005 1/30/2006 1/23/2006 11/21/2005 11/21/2005 11/16/2005 Southern Tradition Landscape A. Hancock R. Bacon T. Ouellette APAC West Coest of Florida Contracting C. Vasallo J. Rodriguez Lane Trucking H. Downs Lowe's P. Thompson o Curtis Marine Cont. G.G. Blvd. SR 29 & Wagon Wheel Rd. Tamlami Trail & Whistlers Cove G.G. Blvd & 5th St SW Collier Blvd. CR951 & Business Circle Wilson Blvd. & 10th St. NE Pine Ridge & Livingston Lely Palms Dr. & St. Andrews Blvd. 2520 Northbrooke Plaza Dr. Radio Rd. & Sabal Lake Dr. Horseshoe Dr. N & Collier Way County Barn Road Hide-a-way Beach Repair roed damage Repaired guardrail Repaired stop sign Repaired street sign Cleaned up rock spill Cleaned up dirt and limerock spill Repaired street sign Accident Cleen-up Cleaned up mulch and repaired grass Repaired vehicle Repaired vehicle Repaired vehicle Repaired vehicle Repaired vehicle Repaired vehicle TOTALS $571.94 $1,527.61 $134.55 $82 03 $143.35 $226.90 $97.75 $657.81 $1,165.90 $26.13 $1,674.36 $230.35 $1,295.08 $6,997.91 $738.57 $99,046.11 Agenda Item No. 16E3 May 23, 2006 Page 7 of 16 $571.94 $1,527.61 $134.55 $82.03 $143.35 $226.90 $97.75 $657.81 $1,165.90 $26.13 $1,674.36 $230.35 $1,295.08 $6,997.91 $738.57 '/l' Amounts received may include an administrative fee. $96,547,47 Agenda Item No, 1 E3 May 23, 06 Page 8 16 STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial circuit, Collier County, Florida, do hereby certify that the foregoing is a true and correct copy of: Resolution 2004-15 WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 20th day of January, 2004. ,.:t' ~ . . J, ...~~ ." - 4--~ Linda Hout-z.e.!r~", .....,~~-.. 'f'f'. <:1 . ~~ - Deputy ClerK""'~<i ,- By: DATE RECEIVED JAN 2 0 2004 RISK MANAGEMENT Agenda Item NO.1 E3 May 23, 06 Page 9 16 RESOLUTION NO. 04--.ll.. RESOLUTION GRANTING LIMITED AUTHORITY TO THE RISK MANAGEMENT DIRECTOR TO SETTLE CERTAIN DAMAGES CLAIMS AGAINST COLLIER COUNTY ANO TO AUTHORIZE THE PAYMENT OF INVESTIGATION AND ADJUSTMENT EXPENSES AS PRESENTED TO THE COUNTY'S RISK MANAGEMENT PROGRAM. WHEREAS, Collier County Government, through the Risk Management Oepartment, operates a risk management program as permitted pursuant to Florida Statutes 768.28 for the purpose of financing, preventing and controlling various types of losses and the claims resulting from same; and WHEREAS, the management of these losses and resultant claims may involve the coordination of Workers' Compensation, Property, Liability, Automobile, Aviation and other lines of insurance and/or self-insurance programs; and WHEREAS, the Board of Commissioners approves annually in public session the retention of various portions of these losses in the form of self-insured retentions, large deductibles or maintenance deductibles, by whatever name called, all of which involve the expenditure of public funds; and WHEREAS, the Board has approved the creation of various Self-insurance Funds as part of its budgeting process; and WHEREAS, the Risk Management Director is responsible for the day-to-day management of these Funds; and WHEREAS, it is the Board's intention to delegate to the Risk Management Director the authority to settle claims matters in order to promote the efficient use of resources; to promote the efficient administration of the program; and to allow for a timely response to claimants and/or their representatives; and WHEREAS, the Board finds that the limited delegation of settlement authority to the Risk Management Director serves a valid public purpose; NOW, THEREFORE BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: The Risk Management Director, or his designee, shall have the authority to investigate and settle claims made against the County and presented to the Risk Management Program as follows: Definitions: Action (Cause of Action) - An Action shall mean a written complaint filed in a court of law of Florida, any other state, or the United States. Adjuster - An individual representing the County, an insurance carrier and/or the insured and acting on their behalf to determine the applicability of coverage; the amount of a loss; and the liability of the County. Claim- A demand for benefits as a result of damages made by a Claimant and/or their representative and as may be provided by a policy of insurance or self- insurance program. A Claim may include a written notice of demand and intent to sue as defined by Florida Statutes 768.28 and as required precedent to the filing of any Action. Damages- The amount required to pay for a loss. Depositlon- A sworn statement of a witness or other party in a Judicial proceeding. Agenda Item No. E3 May 23, 06 Page 10 16 Excess (Insurance) Carrier (Pollcy)- An insurance carrier, either on an admitted or non-admitted basis, who underwrites coverage on the basis of an excess of a self-insured retention. Employer's Liablllty- Coverage against common law liability of an employer for accidents to employees, as distinguished from liability imposed by a Workers' Compensation law. First Party- The Collier County Board of Commissioners, its Divisions, Departments, employees, Boards, Authorities and all other parties who derive their authority to operate from the Board of Commissioners. First Party shall also include participating Constitutional Agencies and their operations. Loss Adjustment Expenses. Expenses incurred to investigate and settle losses. Mediation- An informal means of trying to promote settlement of a dispute. It involves a third-party mediator who meets the parties to the dispute and tries to get them to agree on a settlement. Plaintiff - The term "Plaintiff' as used herein may refer to a party who has asserted a Claim, also sometimes referred to as a "Claimant". Policy - The written contract effecting insurance, or the certificate thereof, by whatever name called, and including all clause, riders, endorsements, and papers attached thereto and made a part thereof. Property Loss- Loss to the insured's property by reason of a covered peril. Purchasing Pollcy- The Collier County Purchasing Policy as approved by the Board of Commissioners. Risk Management (Program) - The management of the pure risks to which a company might be subject. It involves analyzing all exposures to the possibility of loss and determining how to handle these exposures through such practices as avoiding the risk, retaining the risk, reducing the risk, or transferring the risk, usually by insurance. Self-insured Retention- That portion of damages and loss adjustment expenses related to an occurrence which are paid by the insured under an excess insurance policy. Settle/Settlement- Agreement to dispose of a Claim between an alleged injured party and an alleged party at fault, typically to include the payment of consideration, and including the execution of any associated settlement agreements. Subrogation - The right to recover from a third party the amount paid under an insurance policy or retained loss. Errors and Omissions- Coverage for liability resulting from errors or omissions in the performance of professional duties and includes the acts of public officials. Workers' Compensation (Act)- Chapter 440 of the Florida Statutes which establishes the Florida Workers' Compensation Act and includes a system of wage replacement benefits for and medical treatment of compensable work- related injuries and occupational diseases, as well as the Administrative Procedures governing the administration of the Act. Claims Aaainst Collier County 1) Bodily Injury Liability Claims- The Risk Management Director shall have the authority to settle Claims that do not exceed $50,000 inclusive of Plaintiff's attorney's fees, damages and expenses but exclusive of Loss Adjustment Expenses. Claims wherein a Cause of Action has been filed shall require settlement approval by the Board of Commissioners. 2) Property Damage Liability Claims- The Risk Management Director shall have the authority to settle Claims that do not exceed $75,000 inclusive of Plaintiffs attorney's fees, damages and expenses but exclusive of Loss Adjustment Expenses. Claims wherein a Cause of Action has been filed shall require settlement approval by the Board of Commissioners. 2 Agenda Item No. E3 May 23, 06 Page 11 16 ,- 3) Errors and Omissions, Professional, Public Officials Claims- The Risk Management Director shall have the authority to settle Claims that do not exceed $50,000 inclusive of attorney's fees, damages and expenses but exclusive of Loss Adjustment Expenses. Claims wherein a Cause of Action has been filed shall require settlement approval by the Board of Commissioners. All settlements shall be subject to the Loss Verification and Expense Procedures contained herein. PropertY Losses Including Automobile Phvslcal Damage (FJrst PartY) The Risk Management Director shall have the authority to authorize the 'Payment of property Claims to County owned property pursuant to the terms of coverage and subject to the Loss Verification and Expense Provisions contained herein. Workers' Compensation Claims 1) Workers' Compensation (exclusive of Employer's Liability)- Due to the administrative nature of Workers' Compensation Claims, the Risk Management Director shall have the authority to settle Claims issues, including petition for benefits issues, medical, indemnity, and impairment benefit issues including medical and indemnity washouts pursuant to Florida Statutes Chapter 440, subject to the final approval of the Judge of Compensation Claims, if applicable. 2) Employer's Liability- The Risk Management Director shall have the authority to settle Claims that do not exceed $50,000 inclusive of plaintiff's attomey's fees, damages and expenses but exclusive of Loss Adjustment Expenses. Claims wherein a formal Cause of Action has been filed shall require settlement approval by the Board of Commissioners. SubroQatlon 1) Bodily Injury and Property Damage Claims- The Risk Management Director shall have the authority to pursue rights of subrogation on the County's behalf for damages incurred by the County and may enter into agreement to settle such Claims unless a Cause of Action is required to enforce the County's subrogation rights. If a Cause of Action is required, approval by the Board of Commissioners shall be required to bring such Action and the Board of Commissioners must approve settlement. 2) Workers' Compensation Claims- The Risk Management Director shall have the authority to pursue liens and/or rights of subrogation on the County's behalf for expenses incurred by the County which are caused by a third party. The Risk Management Director may approve an agreement to settle such liens or Claims unless a Cause of Action is required to enforce a matter. If a Cause of Action is required, approval by the Board of Commissioners shall be required to bring such Action and the Board of Commissioners must approve settlement. Loss AdJustment Expenses The Risk Management Director shall have the authority to authorize the payment of Loss Adjustment Expenses necessary to investigate and settle Claims brought against the County. Such expenses shall Include but not be limited to the cost to retain experts, pay records expenses, pay filing fees and costs, pay the costs of 3 Agenda Item NO.1 E3 May 23, 06 Page 12 16 depositions, procure private investigation services, perform records reviews and searches, procure bill review services, procure appraisals, and procure other expenses necessary to investigate, authenticate, or evaluate a Claim made against the County. The Board of Commissioners waives the Collier County Purchasing Policy as to these expenditures but such shall be subject to the Loss Verification and Expense Provisions contained herein. Loss Adjustment Expenses shall not include the hiring or retaining of outside counsel to represent the Board or individual employees named in a Cause of Action. The hiring of outside counsel shall be subject to the approval of the Office of the County Attorney and the Board of Commissioners. Loss Verification and Expense Provisions The Risk Management Director shall document each Claim file with the following documents and records to support the settlement of Claims anellor the finding of negligence on the part of the Board of Commissioners to support the settlement of claims as permitted pursuant to this Resolution. 1) The completion of a Claim Form. 2) The completion of an investigation form including witness statements, collection of evidence, pictures, diagrams, etc. 3) The collection of necessary documentation to approximate the value of the loss. 4) A written recommendation by the Risk Management staff member or the contracted Adjuster performing the investigation as to the issue of liability, Claim valuation, economy and efficiency, and or other reasons for the recommendation to settle within recommended amounts. 5) A written recommendation by legal counsel, in the case of proposed liability claims settlements in excess of $25,000.00, outlining the parameters for settlement. 6) A Closed File report will be presented to the Board on a quarterly basis as a Consent Agenda item to apprise the Board of settlements approved during the preceding quarter. The approval of Loss Adjustment Expenses shall be subject to the following provisions: 1) The Risk Management Director may approve the purchase of specialty services procured from vendors utilized by the Adjusting Company for their clients and when performed on the County's behalf to evaluate a Claim. The Adjusting Company shall disclose the estimated cost to provide the service prior to approval. The Risk Management Director may evaluate the cosVbenefit of using same when evaluating the decision to settle a Claim. 2) If a service, document or thing is available from a single source, the payment of fees shall be permitted if such service, document or thing is necessary to authenticate the Claim. The Risk Management Director may evaluate the cosVbenefit of this expenditure when evaluating the decision to settle a Claim. 3) The Risk Management Director may approve Loss Adjustment Expenses when the expertise or availability in a given area of expertise or service is determined by the Adjuster and the Risk Management Director to be narrow or limited or the availability of such service is limited due to geography and such expense is determined to be necessary to authenticate and evaluate the Claim. The Risk Management Director may evaluate the cosVbenefit of this expenditure when evaluating the decision to settle a Claim. 4 Agenda Item No. 1 E3 May 23, 06 Page 13 16 4) If the County has exceeded its Self-insured Retention or has exceeded the notification requirements for an Excess Carrier as to the S&lf-insured Retention for a given Claim, the Risk Management Director, through the Adjusting Company shall coordinate the approval of expenditures with the Excess Carrier so as not to jeopardize the repayment of Reinsurance Funds. 5) The purchase of outside legal counsel services shall require the approval of the Office of the County Attorney and the Board of Commissioners. Settlement Documents The Risk Management Director, through the County's adjusting company and the Office of the County Attorney. shall prepare settlement and release documents for use in the settlement of non-litigated matters. Such documents shall be executed by the Risk Management Director upon settlement of the Claim in question, pursuant to the provisions of this Resolution. A copy of the standard form settlement document in blank is attached as Exhibit 1 and is approved as part of this Resolution. Deleaatlon of Authorltv The Risk Management Director may, at his/her discretion, delegate this authority In part or in full on a temporary basis to a member of his/her staff or on a temporary, limited basis to the County's contracted adjusting company in the event of availability, schedule conflict, or other conflict. Such delegation may include attendance at mediation, arbitration, and/or trial. However, all settlement and release documents must be executed by the Risk Management Director. This Resolution adopted after motion, second and majority vote, favoring same. DATE: 1-13- ,2004 BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA By: ~)~ I-I~'D~ ,CHAIRMAN APPROVED AS TO FORM AND LEGAL SUFFICIENCY: By: ~t.-Jjl~ Michael W. Pettit Chief Assistant County Attorney 5 Agenda Item No. 16E3 May 23. 2006 Page 14 of 16 LlIIblllty Claims Cloud In the 2nd Quamr of FY06 January 1, ZOO. through Marc.h 31, 2001 Coo, C..lm' CIa''''''nt Name CIOn Dam Claim Type DIvision Nama Center. Cost Cen'" Description of Accldant lotll Paid 316786 Aepking, Chery Lynn 01117106 AUTO LIAS Tniln~r1lIItion 163620 TRAN$P MAINT R & B Rocks hi" from truck damaging claimant'a whicle. 300583 Algnetti, NICk 03lO2lll6 GEN UAB Public SeMon 156341 RECREATION PROG Claimantwffe,... hurt.u.ckwhUe playingtemiw..na Coynty perk. 309402 a.urn. Miclwel 0"'1/00 AUTO LIAS Bur..u of Emergency $ervil>>S 144610 EMS EMS PeltlOnal drove over hi, 22 foot flagpole .It h'- home 321487 aay,ArtitI 03131106 GEN UAS Tl'IInspoftlltion 1 BJ620 TRANSP MAINT R & B Cllillimant alleges tn.t htI ntt a storm drain IItructur.. d'rTIIIging vehicle. 158.93 310246 BeIl,Uartin 02XJ1106 GEN UAS PubllcServic:es 156310 PARKS & REC ADMIN While playing bIIsketblill, Mr. Bell f.U to the lIoor not bf..thng and no pu.... CPR administered. 321015 Bensen, Lois 03l2Ml6 GEN LIAS Public Utilities 23335' COLLECTION Claimantallegn pump station f8~ed. C8usi1g blIckl.4l. 756.78 318804 EMS Truck tlZ7 01/09106 AUTO PHYS Bur..u of Emergency Services 1~610 EMS TI'lJICk '27 stnJc:k garbllge can :l14636 Asset '020024. Road Maintenance 01/23106 AUTO F'HYS Transportation 153620 TRANSP MAINT R & 8 County dri.....r rear-ended claimant U60.36 318806 Bee 01109106 AUTO F'HYS Bee 100010 BCC OFFICE Asset '20000068 wind.ro.ld cracked 319248 Code Enforcement Assellll040024 01116106 AUTO F'HYS Public Services 138911 CODE ENFORCE ADMIN County &l8et 1040024 damaged in aecrident wtth private vehicle 555.97 321005 Comm Dev Cost Center 138915 02121106 AUTO PHYS Dl!lvelo~nt Services 138915 SLOG RP INSPECTION ASMt lIlO6OO38 dama~d whil& p8I1I:ed 595.31 319803 Comm Dev Cos1 C4nter 138915 01/27106 AUTO PHYS Development Services 138915 SLOG RP INSPECTION County ...hicle w..lltnlck by anoth.r ....ehicle 1.285.08 319917 Comm [)ey Cost Center 138915 02lO1f06 AUTO PHYS Development Services 138915 BLDG RP INSPECTION County ...hlcle atruck by another ..ehicle 208.58 320820 Comm Dev Cost Center 138915 02108106 AUTO PHYS D......lopment SeTVlcel5 138915 BLDG RP INSPECTION A..t 1030027 struck poIa '17,1" 321384 Comm Dev Cost Canter 138915 03131/06 AUTO PHYS Dev.lopment Services 138915 SLOG RP INSPECTION Employ" backed into ano'lher vehicle 1,508 321680 Comm D..... Cost CAlnter 138911 03/10106 AUTO PHYS DWitllopment S.rvices 138911 CODE ENFORCE ADMIN County v.nic~ struck by another vehicle. 1.096 318423 Comm Dev Cost CAlmer 138327 01127106 AUTO PHYS D....lopment Servi~s 113413 MANDATORY COLL ADMIN County .mployee driving aaset .050181 when rock stru~ windsl'tielcl 2584;, 318815 Comm Dev Cost Center 136919 02l14/OEl AUTO PHYS Development Services 138915 BLDG RP INSPECTION T~ tell on asset '20050185 during Hurricane Wilmll 2,51852 318475 County Manlger Tourism 011U5I06 AUTO PHYS County Manager 100130 PUBLIC INFORMATION County vet'ic~ wu struck by anoth.r vehicle 73857 322202 EMS 03127106 PROPERTY Burnu of Emergency Services 144610 EMS Honda 5k generator miS5ing 2,25496 319994 EMS 02114106 PROPERTY Buruu of Emergency Servicell 144610 EMS Damlllge from Hurricanl Wilma 6,839,53 320318 EMS Trvck '16 02J06lO6 AUTO PHYS Bureau of Eme~ncy SeNiC411 144610 EMS TM bumper on truck '16 was damaged by a trn limb 10000 318662 EMS Truck 121 02J06lO6 AUTO PHYS Bureau of Emerg.ncy SeNion 144610 EMS Truck '21 struck a cement piUar 47294 319045 EMS Truck .31 01/17106 AUTO PHYS Bureau of Emergency Service. 144610 EMS Truck'31 stNck the emergency room'6<:ementpillar 1.823.35 321011 PItIPert)' ApPfllllur 021:",0" AUTO PHYS Property Appraiser 051020 PROPERTY APPRAISER Asset ,2??oo375 stnJCk dumpster. 1.089.22 321375 Domestic Aflima1155410 0:W1106 AUTO PHYS Public Services 155410 DOMEST1C ANIMAL SERVICES Aaset '020049 damlged. unknown lIOurce 930.22 318803 CC Pub Serv I Domestic Anima! Serv 01117106 AUTO PHYS Public Servicell 155410 DOMESTIC ANIMAL SERVICES County .....,hiele damaged by unknown 6OUroe 1,028.<13 322102 CC Pub $erv Pks & R.c 156313 03114106 AUTO PHYS Public Services '56313 G GATE AQUATIC Asut t02OO59 dama~d by unkown source. 636.10 320732 CC Pub Utili Solid Waste 0211005 AUTO PHYS Public UtiHtiu 173410 SOLID WASTE W~le loading, wast. struck windshield. 362.34 318425 CC PUb Uti I WIN Collection 233351 01127106 AUTO PHYS Public Utilities 233351 COLLECTION Employ_ clipped golf cart with snet '020090. 319915 CC Pub UtK I WoN Collections 233351 02lWlOe PROPERTY Public Utilities 233351 COlLECTION Aswt #20000162 genellltor jack had been bent 105.69 320733 CC Pub Util Cust Se-rvice 210151 02112106 AUTO PHYS PubliC Utilitiell 210151 UTILITIES BILLING Duck new into windshield of asset '01 0057 29719 321386 CC Pub Uti! Stake & LocatB 21 0130 03101106 AUTO PHYS PubJ ic Utilibes 210130 STAKE & lOCATE County .....hicle was struck by another ....ehicle 1.674.36 320en CC Tranll f Eng & Canst Mgmt 163615 02116106 AUTO PHYS Trsnsportation 163615 TRANS ENG/CONST OP Unknown vehicle backed into nselll1020Q.47 367.23 318805 CCTranll/Rd MaIm 01109106 AUTO PHYS Transportation 163620 TRANSP MAINT R & B Asset .970084 dnvers side window broke 319612 CC TranelRd & Btdg 163620 02/14106 AUTO PHYS Tl"lnlSportation 163620 TRANSP MAtNT R & B Tru da~ged 88..'1020111 during Hurricane Wilma. 325.00 316425 CC TransIRd maim 163620 03110J0Ej AUTO PHYS Transportation 163620 TRANSP MAINT R & B A County vtlhicle that had be.n perl<.d was found wtth. crack in the wind&hield. 29657 321691 CCPub Uti! W{V Col 233351 0311 0106 AUTO PHYS Public Uti~ties 233351 COLLECTION County ..ehicle wittl damaged door. unknOWl'1 ClIUM. 1,921,22 319450 Cc Pub Util WIN 233313 02/14/OEl AUTO PHYS Public U~litie$ 233313 WNTP PELICAN BAY A tree limb flew up from the right front Uf1I and bltlke the right side mirrorofasael'0400~ 289.85 Agenda Item No. 16E3 May 23. 2006 Page 15 of 16 316942 Cehll'IItti,Mike 01124106 GEN LIAS Tf'WIn~tion 163615 TRANS ENGICONST OP Claimant a.eges. broken water pipe on his propttny will oal"pee. section of roadway. l,45UiQ 316797 Cleriei, Rober! 01f17J06 GEN LIAS Tf8nllpOl'tllbOn 16'3620 TRANSP MAINT R & B Claimant alleg.. oil on roadway cauud him to Iou control of hi. molDrcyc:Ie, 309517 Coni Pump and Supply Compllny 02/02Ill6 AUTO lIAB PublicUllltie. 173410 SOUD WASTE Employ" strUCk aneth., ....hicl.. 2.735.90 316657 Colliw County Sharlfrs Office 011'24.(J6 AUTO LIAS Bur.1N of E",.rgency SaNio.. 14<46'l0 EMS Stwriffll officer struck an ambulanOlt. 2.309.27 308522 Collier Coumy Tfllnaportation 01f23J06 AUTO PHYS Tl'llnllpOl"tation 163620 TRANSP MAlNT R & 8 Dump truck went off right lid. 01 road, (lroned back o....r centar and ht1 tree. 70.245.50 321385 Comm Da... Bldg Rev & Perm 138915 02126106 AUTO PHYS Oevelopment Service. 138915 SLOG RP INSPECTION 1M drivers side wirn.1ow of as.t .050189 w.. broken, unknown eausa. 232.35 318379 Conley,Oannis 01/24/00 GEN LIAS TranllPOf't.tion 163620 TRANSP MAlNT R & 8 Clllin1llnl a.ages he drove through V-lIow paint from the roadway. 308742 Dimopouloa, Kosta 01 (23106 AUTO LIAS TnanllpOl'tatiOn 163620 TRANSP MAlNT R & S CAT bu. '10''' etruck lrom blhind, Claimant wss a pa..ngar on bu. and sustained injury. 2932S9 FIonI, Setty 01(24106 GEN LIAS Public Services 15611D LIBRARY ADMIN Tripped over a wire basket holder artel 'hlll flat olll:. fao& down 9.000.00 30825S Gardintr, r.IJ. FtRno.. 02t02I06 AUTO LIAS D.v.lo~nt Services 138915 SLOG R&P !NSPECTION A perked County vehicle rolled into daimanfs garage door 2.775.00 30601. Gomez, Je~ 03113106 GEN L1AB BCC 100010 BCe OFFICE Claimant was given wrong prescription by Collier Col.l'1ty H.altt1 Pepartment phannaciat. 306119 Goodman, Judith 03113106 GEN LIAS Tranaportltion 163621 TRANSP MAINT ADMIN Claimant anegad personal injuries and damages due to negligent placement of lana barrioaclas. 319039 GroOM, Dax 01131106 GEN LIAS Administrative Service. 122240 MAINT SERVICES Claimant lllleiga. spike in partdng stop damag.d front bumper of BMW. 745.71 135627 Guinane.R~ 01(23/06 GEN LlAB Public Services OSO< library Claimant lell down steps, when leavin{;l building 30,660.00 297S44 HIItper. Malt 02101106 AUTO LIAS Public UtiJitia. 233351 COLLECTION Alegas a County truck brushed hm u It p....d bV 3045&7 Hendricks. Cart 02116106 AUTO LIAS TranltpOl1:alion 163620 TRANSP MAINT R & B Rock. thrown from County ....hiele etruck cl.imanrs vehicle 315318 Hibiscu8 Goll' Club 02124106 AUTO LIAS PublicUtilitie. 233351 COLLECTION While repairing a broken water mIIln. County emplov.e...n over and damaged II cart pa.th and turf 11.207.15 312-452 Hoffman. Taylor 01131106 GEN lIAB Tranaportlltion 1 63620 TRANSP MAINT R & B Clamlllntseon hit pothole, damaging vehicle 305475 HlX1ter. Kenne'" 02/02Ill6 AUTO L1AB O.velopment Services 138915 BLDG R&P INSPECTION Emplo)'ltlt driving County vehicl. rear-ended claimant v.hicle 316796 Johnson, J.clyn 02/02J06 GEN LIAS Public Utilities 233351 COLLECTION Se......ge bacbd up into claimant'. hou.. from HUfriclne Wilma ,.....&lQJ380 JoIovitz. Lester 0311>4106 GEN LIAS Public Services 156110 LIBRARY ADMIN Rebar protruding from parking atop damaged claimant" venicle ".90 ,. Kelly, Robart 02lO1RJ6 AUTO LIAB Tranaportltion 0620 TRANS MAlNT R & S Allege. DalTlllge to his vehicle after running o....r a manhole that came loose 18,000.00 IS KltIly"lrene 0"'27106 GEN LIAB Public Service. 155410 DOMESTIC ANIMAL SERVICES While holding a kitten, the claimant w.. bitten on her right hend 178.00 ..564 Kralik, Anna 03125106 GEN L1AB PUblic Utilities 233351 COLLECTION Problem with gravity line. claimant submitted bill 611.00 3llS587 Laurlta. Sheryl 02124108 GEN LIAB Public Utiliti.. 233351 COLLECTION Sewage backad up into claimant" home "8."78.10 318096 legacy e._. 01/27106 ERR/OMSN Board of County Comn-nsione"" 100010 BCC OFFICE Claimant aHeg.. County deci8ion allowing a rodway will eraa. unsafe driving conditio.... 30995. LMtanberger, Kelly 02l02i06 AUTO LIAS Public Utilitin 210151 UTILITIES BILLING Employee backed into ~hide owned by Kelly Listenberger in the We.. Management parking lot. 316739 Logan. William 01131106 GEN UAS Public Utilities 233351 COLLECTION Claimant .ays that water bllcked into hili hOUM during HurriCllne Wiima. 1.86.....0 318079 Lovell, ,.mea 0'124106 AUTO LlAB Public Service. 156363 BEACH & WATER PK OPS County Employe. struck pnvate vehide. 1,620.n 306825 Ma""bol, Raymond 02119106 GEN LIAS Tnmspor1liltion 163620 TRANSP MAINT R & B Claimant aNeges un.ven area of County m.intainad road caulNd him to 10.. control of his rnotorcyda 319-429 MlltcOAviation 02<19106 GEN LIAS Airport Authortty 192370 Marco laland ExecutivlI Airport Hangar door damaged ainnft during Hurricane Wilma 3190<40 Mudarri, David 02/02106 GEN L1AB Transpartltion 163620 TRANSP MAINT R & B Claimant alleges potho" on 951 damaged tit... 3115052 Plltte~ 01117106 GEN UAB Transportation 163620 TRANSP MAINT R '" B T~. bordering a retention pond fell on claim8nra houae 2963<42 Pearl, Hayden 01117106 GEN UAB AdminitltTlrlive Services 121152 IT ADMINISTRATION He sustain.d injuries as a resutt of hlmng om roaclwaylWlllkwa)' due to a cement bump. 8,500.00 316795 PilppoNln, Maria 01/17100 GEN LIAS Tranaportation 163620 TRANSP MAINT R & B Claimant lIlegeS County mow.r thrawdebris, damaping vehicle 671.20 321892 Pub Serv PkB & Reca 156332 03110106 AUTO PHYS PUblic Service. 156332 PARKS & OTHER PROP A86tIt .20000036 jackknifed, damaging r8llr-end of vahiae. 2,821.09 322107 Pub Unl Wat6r Dist 253212 03/14106 AUTO PHYS Public Utilitilta 253212 DISTRIBUTION Aaeetl(l4lQOO4 damaQfld by unknow!1 source BOS.B2 307336 Rus. Katie 01117106 GEN LIAS Transportation '6'3620 TRANS? MAINT R & B Claimant struck pothOI.. damaging the claimant vahlcle. 315813 Repel ear Rental 0112<4106 GEN LIAB Public Utilities 253212 DISTRIBUTION Wilter milin broke causing ankhole, which dilmaged the claimant'. vehicle. 65.00 315164 Riggin. Luke 01(24106 GEN LIAS Transportation 163620 TRANSP MAINT R & B Claimant struck pothOle 308253 Roof. Robart 01124106 AUTO LIAS Public Utilities 233351 COLLECTION Claimant alleg.. County v.hicle Inked diesel fuel in front of hi. property 318472 Sagar, Laurl 03127106 GEN LIAS Tran.portation 163620 TRANSP MAINT R & B Claimant ..eges hitbng pothole damaging th rim 297625 Smith. Ronald 02101"'" GEN LIAS Public Services 155..10 DOMESTIC ANIMAL SERVICES Claimant WIIS bitten on lettiorearm by a dog. 316799 Solid Waste '173441. CC Public: Utilie. 02114106 AUTO PHYS Public Utilities 173<4<41 NAPLES TRANS STATION Hurricene d.mag. to County ....hicle. 39.20 31873" Sudbrook, Robert O3/2llIOB GEN LIAS Public Utilities 233351 COLLECTION Plumber repeirltd Co.....ty lines without County authorization. 3,183...7 Agenda Item No. 16E4 May 23, 2006 Page 1 of 2 EXECUTIVE SUMMARY Recommendation to approve a Budget Amendment for changes to appropriations and associated revenues for operating and capital costs in Fleet Management Fund (521) in the amount of $307,200. OBJECTIVE: To obtain Board approval of changes to appropriations and associated revenues for operating and capital costs in Fleet Management Fund (521) in the amount of $307,200. CONSIDERATIONS: Underground tanks at the County's Immokalee refueling site must be replaced by December 2009 to meet State of Florida Department of Environmental Protection regulations and mandates. Decisions were made to replace the tanks this year because vendors are already becoming backlogged with requests. Waiting until a later year would likely result in the County being out of compliance and without fuel at this site for a period of time. Additionally the costs for fuel tanks and labor are increasing rapidly. Replacement costs are estimated at $180,000 as compared to $140,000 just seven months ago. Automotive replacement parts costs are forecast to exceed Fleet Management's approved FY2006 budget by $127,200. Over $40,000 of this shortfall is due to increased stock inventory levels required for new-type transit buses received last summer. The remaining overage is mainly due to unexpected high-dollar parts requirements for transit buses and heavy trucks and equipment, plus increased parts costs due to inflation. .- FISCAL IMPACT: The costs of the fuel tank replacement and parts shortfall will be funded by Fleet Management Fund (521) actual versus budgeted FY06 Carry Forward increase of $137,900, pass-through parts charges to Fleet customers in the amount of $85,700, and Fleet Management Fund (521) Reserves for Capital in the amount of $83,600. GROWTH MANAGEMENT IMPACT: No growth management impact is involved. RECOMMENDATION: That the Board of County Commissioners approves a Budget Amendment for changes to appropriations and associated revenues for operating and capital costs in Fleet Management Fund (521) in the amount of $307,200. PREPARED BY: Daniel A. Croft, Director, Fleet Management .- Agenda Item No. 16E4 May 23, 2006 Page 2 of 2 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16E4 Meeting Date: Recommendation to approve a Budget Amendment for changes to appropriations and associated revenues for operating and capital costs in Fleet Management Fund (521) in the amount of $307.200. 5/23/20069:00:00 AM Approved By Dan Croft Fleet Management Director Date Administrative Services Fleet Management 5/5/2006 11 :34 AM Approved By Len Golden Price Administrative Services Administrator Date Administrative Services Administrative Services Admin. 5/9/2006 2:50 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/10/20069:21 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/12/2006 4:03 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/12/20065:13 PM Agenda Item No. 16E5 May 23, 2006 Page 1 of 7 EXECUTIVE SUMMARY Recommendation to approve a work order under contract #01-3291, "Construction Engineering Inspection Services", with CH2M Hill, project 52533 "Courthouse Annex", for construction inspection and oversight services in the amount of $242,320. OBJECTIVE: To approve a work order under contract #01-3291, "Construction Engineering Inspection Services", with CH2M Hill, for construction inspection and oversight services in the amount of $242,320. CONSIDERATION: The Courthouse Annex project is in the early stages of construction. The current budget includes a 7 -story building with three unfinished floors. This construction is expected to be complete by the end of 2007. CH2M Hill is providing construction inspection and oversight services for the Courthouse Annex Parking Deck on a time and materials basis under the same fixed term contract and is therefore familiar with the site and the construction contractor (Kraft Construction). CH2M Hill has submitted a time and materials proposal in the amount of $242,320 based on the staffing required to oversee and inspect the project for the anticipated duration. A contract amendment was recently processed to recognize the levels and types of staff being assigned to work on this and other County projects. This contract is over four years old and the rates in that amendment are more reflective of more recently approved professional services contracts. FISCAL IMPACT: The funds for this professional services work order are available from the project budget and the source of funds is General Government Building Impact Fees. GROWTH MANAGEMENT IMPACT: This request is consistent with the County's Growth Management Plan and the Government Complex Projected Space Plan. RECOMMENDATION: That the Board of County Commissioners approve a time and materials work order under contract #01-3291, "Construction Engineering Inspection Services", with CH2M Hill, for construction inspection and oversight services in the amount of $242,320. Prepared by: Peter S. Hayden, P.E., Senior Project Manager, Facilities Management Department Agenda Item No. 16E5 May 23, 2006 Page 2 of 7 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16E5 Recommendation to approve a work order under contract #01-3291, Construction Engineering Inspection Services, with CH2M Hill, project 52533 Courthouse Annex, for construction inspection and oversight services in the amount of $242,320. Meeting Date: 5/23/20069:00:00 AM Approved By Ron Hovell Principal Project Manager Date Administrative Services Facilities Management 412712006 9:47 AM Approved By Skip Camp, C.F.M. Facilities Management Director Date Administrative Services Facilities Management 5/5/200611:00 AM Approved By Linda Best Contracts Agent Date Administrative Services Purchasing 5/8/2006 1 :00 PM Approved By Steve Carnell PurchasinglGeneral Svcs Director Date Administrative Services Purchasing 5111/2006 9:04 AM Approved By Len Golden Price Administrative Services Administrator Date Administrative Services Administrative Services Admin. 5/111200611:00 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5112/2006 8:56 AM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5114/20063:54 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/15/20069:43 AM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 51151200611:10 AM Agenda Item No. 16E5 May 23,2006 Page 3 of 7 SCOPE OF SERVICES FIXED TERM CEI SERVICES CONTRACT 01-3291 TASKNO.X COUNTY COURTHOUSE ADDITION COLLIER COUNTY I. BACKGROUND CH2M HILL (CONSULTANT) was tasked by Collier County (COUNTY) to perform construction management services for the construction for the construction of an addition to the Collier County Courthouse. The proposed services include: Field: Field inspection to insure conformity to the construction documents Office: Office support, project files maintenance & correspondence Construction Management Change order/payment application review & coordination CH2M HILL will base its inspection of the Collier County Courthouse Addition on the separate plans prepared by Spillis Candela - DMJM. CH2M HILL will reasonably rely upon the accuracy, timeliness, and completeness of the information provided by COUN1Y or DMJM. II. OBJECTIVE The objective of this memo is to document the required services that CH2M HILL will need to perform, to successfully complete construction inspection and management services for the construction of the Collier County Courthouse Addition. III. REQUIRED SERVICES For this task CH2M HILL will be providing the following services: A. Field Inspection Services: CONSULTANT will be provided part-time to oversee construction of the addition to the Collier County Courthouse, and will be physically on site as needed to provide observation of the operations during the scheduled 540 calendar day construction contract in an amount not to exceed four (4) hours per working day (Monday through Friday) during this defined construction period. The CONSULTANT has been budgeted for a total of approximately 958 hours to observe and document the construction activities. If the level of effort required to complete this task exceeds the 958 hours budgeted for this portion of the work additional hours and fee will be added to this task through a change order. The following activities will be performed under this task: - 1 - Agenda Item No. 16E5 May 23, 2006 Page 4 of 7 a. Administer the Contract such that the project is constructed in conformity with the plans, specifications, and Contract provisions. b. Observe the CONTRACTOR during various operations to verifY the materials and methods used by the CONTRACTOR conform to the specifications of the Construction Contract, and notes on the plans. c. Provide services to monitor the CONTRACTOR's construction operations and to inspect materials entering into the work as required to verifY that the quality of workmanship and materials is such that the projects will be completed in conformance with the plans, specifications and other contract provisions. The COUNTY will provide all material testing services required to verifY material compliance with the specifications. d. Keep detailed, accurate records of the CONTRACTOR daily operations and significant events that affect the work. CONSULTANT will maintain daily reports that will be submitted bi-weekly to the project manager, which will include a photo log of those weeks' activities. e. Advise the COUNTY of any omissions, substitutions, defects, and deficiencies noted in the work of the CONTRACTOR and the corrective action taken. Work provided by the CONSULTANT shall not relieve the CONTRACTOR of responsibility for the satisfactory performance of the Construction Contract. f Observe materials sampling and materials testing procedures performed by others. CONSUL T ANT will review lab results for tested materials and will report any discrepancies to COUNTY as appropriate. g. CONSUL T ANT will be obligated to attend all progress meetings and all safety and coordination meetings. h. Record drawings will not be required as part of this agreement. B. Office Support: CONSULTANT will be made available to respond to field requests for information, provide engineering support if requested, handle/manage the project files, reporting, claim assistance, RFI and change order tracking, and for general project correspondence. A total of 568 hours have been budgeted for this portion of the work. If the level of effort required to complete this task exceeds the 568 hours budgeted for this portion of the work additional hours and fee will be added to this task through a change order. C. Construction Mana2ement: CONSULTANT will be made available for construction management services. Bi-weekly meetings between the CONSULTANT and the COUNTY are anticipated to keep COUNTY apprised of project progress and to discuss any concerns by either party. A total of 1164 hours have been budgeted for this portion of the work. If the level of effort required to complete this task exceeds the 1164 hours budgeted for this portion of the work additional hours and fee will be added to this task through a change order. The CONSULTANT shall provide professional services during -2- Agenda Item No. 16E5 May 23, 2006 Page 5 of 7 construction to assist the COUNTY in obtaining a complete project. Basic Services shall consist of the following: a. Review CONTRACTOR's monthly applications for payment and supporting data, review the amount owing to the CONTRACTOR and approve in writing all payments to the CONTRACTOR in accordance with the Contract Documents. b. Evaluate contractor changes and substitutions and recommend to the COUNTY representative to either approve or disapprove the contractor's proposal or substitution. c. Provide cost estimating services for the purpose of evaluating the contractor's cost proposals to determine equitable compensation for additional work. d. Review the CONTRACTOR's initial and monthly progress schedules and evaluate whether the submitted schedules are acceptable. Review the progress schedules and evaluate against the work actually performed to determine if the project schedule is being maintained and identifY problems and conflicts as they anse. e. Analyze CONTRACTOR requests for time extensions and make recommendations concerning their validity. f Help analyze, and when possible, help develop solutions to issues that arise to avoid potential claims. g. Provide timely consultation and advice to interpret the plans and specifications and answer questions that may arise during construction of the project. h. Assist in correspondence/coordination between the COUNTY and affected utility companies, permitting agencies and other local government agencies whose activities could impact construction operation. 1. Prior to completion and termination of the construction contract and before final payment, participate in pre-final and final inspections and prepare a construction deficiency (punch) list. Make recommendations to the COUNTY regarding acceptance. The presence or duties of CONSULTANT's personnel at a construction site, whether as onsite representatives or otherwise, do not make CONSULT ANT or CONSULT ANT's personnel in any way responsible for those duties that belong to COUNTY and/ or the construction contractors or other entities, and do not relieve the construction contractors or any other entity of their obligations, duties, and responsibilities, including, but not limited to, all construction methods, means, techniques, sequences, and procedures necessary for coordinating and completing all portions of the construction work in accordance with the construction Contract Documents and any health or safety precautions required by such construction work. CONSULTANT and CONSULTANT's personnel have no authority to exercise any control over any construction contractor or other entity or their employees in connection with their work or any health or safety precautions and have no duty for inspecting, - 3- Agenda Item No. 16E5 May 23, 2006 Page 6 of 7 noting, observing, correcting, or reporting on health or safety deficiencies of the construction contractor(s) or other entity or any other persons at the site except CONSULT ANTis own personnel. The presence of CONSULTANT's personnel at a construction site is for the purpose of providing to COUNTY a greater degree of confidence that the completed construction work will conform generally to the construction documents and that the integrity of the design concept as reflected in the construction documents has been implemented and preserved by the construction contractor(s). CONSULTANT neither guarantees the performance of the construction contractor(s) nor assumes responsibility for construction contractor's failure to perform work in accordance with the construction documents. To avoid misunderstandings or questions, the CONSULTANT understands and agrees that the COUNTY shall have the responsibility for the general administration of the construction contract. Accordingly, the CONSULTANT shall not have the authority or responsibility to issue direct instructions to the CONTRACTOR, to reject the work done by the CONTRACTOR, or to require special inspections and/ or tests. The CONSULTANT, however, shall provide continuing counsel to the COUNTY's representative throughout the construction of the project. In providing opinions of cost, financial analyses, economic feasibility projections, and schedules for the PROJECT, ENGINEER has no control over cost or price of labor and materials; unknown or latent conditions of existing equipment or structures that may affect operation or maintenance costs; competitive bidding procedures and market conditions; time or quality of performance by operating personnel or third parties; and other economic and operational factors that may materially affect the ultimate PROJECT cost or schedule. Therefore, ENGINEER makes no warranty that OWNER's actual PROJECT costs, financial aspects, economic feasibility, or schedules will not vary from ENGINEER IS opinions, analyses, projections, or estimates. IV. SCHEDULE The project duration, from the contractor's Notice-to-Proceed to project completion and acceptance, is anticipated to be 540 calendar days. The project is anticipated to begin April 2006. The pricing of these construction management services is based upon the 540 calendar day scheduled duration for the project. If the schedule for the project changes significantly, CH2M HILL will revise the fee estimate to reflect the schedule changes, and submit a change order. V. ENGINEER'S COMPENSATION For Task A through C the COUNTY will compensate the CONSULTANT a Time and Materials fee not to exceed $242,320.00 ~- - 4- Agenda Item No. 16E5 May 23, 2006 Page 7 of 7 General eEl Services Contract Task No. X . Collier County Courthouse Addition Attachment A Senior Senior Construction Associate Senior Admin LABOR TASK PRINCIPAL Technologist Manager Construction Inspector Senior Tech Assistant TOTAL HRS COSTS Manager General eEl Services. Contract Rates $150.00 $125.00 $110.00 $85.00 $70.00 $55.00 $45.00 A Field Insnection Services 0 0 178 780 0 0 0 958 $85.880.00 B OffIce Enaineer. Support 0 78 0 390 0 0 100 568 $47.400.00 e Construction Management 0 312 0 780 0 0 72 1164 $108,540.00 Labor Total 0 390 178 1950 0 0 172 2690 $241,820.00 Reimbursable Total $500.00 Project Total I $242,320.00 I 9:40 AM 4/27/2006 Page 1 Agenda.BCCAGENDA.22602 Agenda Item No. 16H1 May 23,2006 Page 1 of 3 EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Jim Coletta FUNCTION/EVENT: 2006 Paradise Coast Sand Dollar Awards and Collier County Tourism Week Luncheon Celebration "'.-.....,- PUBLIC PURPOSE: To recognize those who bring tourism to Collier County. DA TE OF FUNCTION/EVENT: May 19, 2006 FISCAL IMPACT: $25.00 - Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 99-410, approve payment by the Clerk for Commissioner Coletta to attend function serving a valid public purpose. PREPARED BY: Nancy Rosiak, Executive Aide to BCC APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: May 23, 2006 .-. Agenda Item No. 16H1 May 23, 2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16H1 Meeting Date: Commissioner Coletta requests approval for reimbursement for attending a function serving a valid public purpose. Commissioner paid in advance to attend the 2006 Paradise Coast Sand Dollar Awards and Collier County Tourism Week Luncheon Celebration and is requesting reimbursement in the amount of 525.00, to be paid from his travel budget. 5/23/2006 9:00:00 AM Prepared By Nancy Rosiak Board of County Commissioners Executive Aide to the BCC Date BCC Office 5/9/20064:16:14 PM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5/10/20068:49 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/11/20065:42 PM .-.. . . ... . '- - --- - - - . -. - ", - - '- - - . . . . To RSVPrcalLDebbieMcCabeat 403.2384 or emaiI deboralunccabe@c()lliergov.lletbyMay 10th: . No walk-in seating will be available. _.:'::~:~:~;~~~'l- Agenda Item No. 16H2 May 23, 2006 Page 1 of 3 EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Jim Coletta FUNCTION/EVENT: Physician Led Access Network's (PLAN) Annual Board Meeting and Dinner "..."..~, PUBLIC PURPOSE: To recognize the physicians who so graciously give freely of their time for the care of Co llier County residents through their participation in PLAN. DATE OF FUNCTION/EVENT: May 8,2006 FISCAL IMPACT: $25.00 Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 99-410, approve payment by the Clerk for Commissioner Jim Coletta to attend function serving a valid public purpose. PREPARED BY: Nancy Rosiak, Executive Aide to BCC APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: May 23, 2006 .........~, Agenda Item No. 16H2 May 23, 2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16H2 Item Summary: Commissioner Coletta requests approval for reimbursement for attending a function serving a valid public purpose. Commissioner paid in advance to attend the Physician Led Access Network's (PLAN) Annual Board Meeting and is requesting reimbursement in the amount of $25.00, to be paid from his travel budget. 5/23/2006 9:00:00 AM Meeting Date: Prepared By Nancy Rosiak Board of County Commissioners Executive Aide to the BCC Date BCC Office 5/9/20064:28:54 PM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5/10/20068:48 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/11/2006 5:59 PM Agenda Item No. 16H3 May 23, 2006 Page 1 of 3 EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Jim Coletta FUNCTION/EVENT: National Day of Prayer Breakfast PUBLIC PURPOSE: To represent my constituents in Everglades City at this National Event. DATE OF FUNCTION/EVENT: May 4, 2006 FISCAL IMPACT: $10.00 - Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 99-410, approve payment by the Clerk for Commissioner Coletta to attend function serving a valid public purpose. PREPARED BY: Nancy Rosiak, Executive Aide to BCC APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: May 23, 2006 ."-~, Agenda Item No. 16H3 May 23, 2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16H3 Item Summary: Commissioner Coletta requests approval for reimbursement for attending a function serving a valid public purpose. Commissioner paid in advance to attend the National Day of Prayer Breakfast in Evergaldes City and is requesting reimbursement in the amount of $10.00, to be paid from his travel budget. 5/23/20069:00:00 AM Meeting Date: Prepared By Nancy Rosiak Board of County Commissioners Executive Aide to the BCC Date BCC Office 5/9/2006 4:34: 11 PM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5/10/20068:47 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/11/20066:00 PM Agenda Item No. 16H3 May 23,2006 Page 3 of 3 ,"...L ~ ..~c> ..:')' -. ( / l., ,. ~t./ j " <:/ ,/,.<., .~...,1c-/ /p , . ~:; v--;r;(/-;;;;>U,..d"'!/A'.. ...< "4.Ai.( ,/ ,,'/"i .' f'" "-'A ;i.,. r-' ' \..f"",~.,-L :{~'a ../ . -' ,. _ c",,/; ',.< -<: ."L ;.lzA f.>';::_( <IC {:I".......::..... /--"/ ~-~~h.;l>f-.4-<1.~.j.,/.L '/}' _ ' '.~'J r\._ ~I 1.,>:':/ /(.....? ,-.. / oj ..:,'7""; I , ,1""<> ,...v.....-..::_.-(__.o:...-t~./ /~..~'\.~i . / ,L-(~ .~. ,",'../ .'./ :~:z -('/a~ ~. /.: ~, '4..' " .l/1'\/ ,.?: ~? ., 1 ," .'.'> _,' . }'.., ..' ", ~:...> 1-- (-t'':'" _'!,,_'.r -,.' .~. "J .r , ~,. -c,,-f',.,-..1~-~.-"" .;/ 7'~' ..} , I .,.j.-- f I , {,~.( ;.1-;'(.d ,.C./ /L.,.. j ,..J ... i-,y' . . (:;,>../~_ ~k -<~'_.(:-42~::"-i. ~,tij '. .(:;A'("-<._ I .'" '" ,;7) / ~ \1"'/" .' { '( .' .'J J ....' ,. L...........-;~ -:---:,,'" 1'- - __-t:- .- W -t:::... _....t~ ~,i { ,;......f "~.'''' ,j/ -.} -4--'~rJ..Jv:.~t:,-t> c '-(',-j (/ ''1i~,~.. ....7<'U:':.~'J_.c: .-1..(, Jr. (..,(.j'(.} ,"f'.'. .j'~ j; ~/' ...l . .' . _c.4,-L/ f r -f- t.d:. ._.(/!t'--..{. <.. ./ . -" . ~ /) " "1'1-< .."f'. .f....>i'j ~ ,/ ~: A__ }. ,~ l<-('/ "d-c"A.~/J ,", / ,__.-t..,/ .-, "-< "...~. (:..--t, _r'L....d..-.....;LI,L ~j , ~(...'__.i1;;'.t._/- ..._?:-...~ / <j1 ,}"~ . _ A_~.. , ~ /" <--<:.. 1:. i,/-.....:... d, ,t...e: ~./ // "1 -,/" " (,y 1iA'. t. L("....../L./ ,.:t:"/Lf;'.. - (fr,,~,-'t ,<~~.{~,.(~/' ~~' , " / (iL 7..' ." . -~- ~+ t. /.-.... ,rZ..t ~--;t t.A -f-r- .--J ' ';;-.', ....-"\. '.,: ,?> 2U IT /t'] " ~"'7't.,' <l..t:: 7'- -, /~_i1j ttJ/ J; /;, ---1'_ ~.,. ," .;;. .-.;' .,__ ~_... _...--t~...r..._._."...""-. ; ',:,//"~.-L ..L .(..~ ..~( _"L<~../ 1 .. ) t ( ,. r- ,;.../:;) .~_-?t_<~..i:...u-?L.-r -.~.;"tf'....tv ~_.,i Q 11 " .; j (1" I I ,,' l . .{ , .>;2.. C>ll . -(1 .' t -tl1i'..( (~ . ;:". ?ftLr.....(. , . ... ....../ rt--<,f~<~~:'-~:;,~4 /i.p.'C:-C' <:~~:C ,~/ ,#: . I..J-~ -:;1.) .~-1~.~..~. ~.-/~~-V.-~___ __A_:L r!.~~.:/t: . _._~ ( --' T.;.": t . . "/__/....l......-.".. {" _..L '..,' C Y' '~:L;-:'-,L <:--:l) j/ y-- .' ~C~~-/f -I-~ ,- --- /('_- '," ') - -") /, hL ',- ....... -- ex. u,.; r"-J . "..___ oj ,_~/ ' {. c~. .L. re..... .' ,.; " C(}:j/ I l -, b - y"".( (.. tj .-rL ~ Agenda Item No. 16H4 May 23, 2006 Page 1 of 3 ...-~,~, EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Donna Fiala FUNCTIONIEVENT: Graduation Ceremonies of the Leadership Collier Class of2006 -", PUBLIC PURPOSE: To participate in the celebration and recognition ceremony of the 2006 Leadership Collier Graduates. DATE OF FUNCTIONIEVENT: Wednesday, May 10th, 2006, 6:00 - 9:00 p.m. FISCAL IMP ACT: $50.00 Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 99-410, approve payment by the Clerk for Commissioner Donna Fiala to attend function serving a valid public purpose. PREPARED BY: Kendra Hastings, Executive Aide to BCC APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: May 23, 2006 - Agenda Item No. 16H4 May 23, 2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16H4 Meeting Date: Commissioner Fiala requests Board Approval for reimbursement for attending a function serving a valid public purpose. Attending the Graduation Ceremonies of the Leadership Collier Class of 2006 on Wednesday, May 10th, 2006 at the Naples Beach Hotel and Golf Club; $50.00 to be paid from Commissioner Fiala's travel budget. 5/23/2006 9:00:00 AM Prepared By Kendra Hastings Board of County Commissioners Executive Aide to the BCC Date BCC Office 5/12120068:59:46 AM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5112120064:00 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5115120069:06 AM , "' F Hasti ngsKendra From: Samantha Todd [stodd@napleschamber.org] Sent: Tuesday, April 25, 2006 5:02 AM Subject: LEADERSHIP COLLIER GRADUATION: CLASS OF 2006 Agenda Ji>~ N<f>~ &H4 May23,2006 Page 3 of 3 hvt~\~ f) \ l Join us for the Graduation Ceremonies of the Leadership Collier Class of 2006 Wednesday May 10th 2006 6 p.m.-9 p.m. Naples Beach Hotel And Golf Club 851 Gulf Shore Blvd. North Dinner under the stars on the Ocean Lawn $50 per person Please R.S.V.P. by May 5, 2006 with check or credit card payment Name "'9- D n,,-v- W~ Company&.trd..' 6 l!-Iu~ (,urrllYl l>' 1'41I\~ # Attendingt Amount of check or chargeJ r:j 0 y I1D Name of Guest 1?> OYVr\tL.- Fla...[~ Please make checks payable to The Leadership Collier Foundation For Credit Card Information Type: Visa MC AmEx Discover Account # Expiration Date Signature Fax to 262-8374 or Mail to Suzanne Willis The Greater Naples ChamberofConune~e 2390 Tamiami Trail North, Suite 210, Naples, FL 34103 4/26/2006 Agenda Item No. 16H5 May 23, 2006 Page 1 of 3 EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Jim Coletta FUNCTIONIEVENT: "Wake Up Naples" Event with Representative Dudley Goodlette as speaker, speaking on the legislative wrap up. PUBLIC PURPOSE: To learn more about Representative Goodlette's perspective on the state's recent legislative session. DATE OF FUNCTIONIEVENT: May 17,2006 FISCAL IMP ACT: 17.00 - Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 99-410, approve payment by the Clerk for Commissioner Coletta to attend function serving a valid public purpose. PREPARED BY: Nancy Rosiak, Executive Aide to BCC APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: May 23, 2006 -- Agenda Item No. 16H5 May 23, 2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16H5 Item Summary: Commissioner Coletta requests approval for reimbursement for attending a function serving a valid public purpose. Commissioner paid in advance to attend the Naples Chamber of Commerce "Wake Up Naples" event on May 17.2006 and is requesting reimbursement in the amount of $17.00, to be paid from his travel budget. 5/23/20069:00:00 AM Meeting Date: Prepared By Nancy Rosiak Board of County Commissioners Executive Aide to the BCC Date BCC Office 5111/20063:59:18 PM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5/11/20064:04 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/15/200612:30 PM PlJ~o/W~ w~ W~ 3301 East Tamiami Trail · Naples, Florida 34112. 49n (239) n4.8097 . Fax (239) n4-3602 Agenda Item No. 16H5 May 23 06 P Donna Fiala District 1 Frank Halas District 2 May 9, 2006 Tom Henning District 3 Fred W. Coyle District 4 Jim Coletta District 5 The Greater Naples Chamber of Commerce 2390 Tamiami Trail North, #210 Naples, FL 34103 RE: Wake Up Naples, May 17,2006 To Whom It May Concern: Thank you for your invitation to join you at May 17,2006 for Wake Up Naples. I am pleased that you included me in your invitation and by way of this letter am letting you know that I plan to attend. I am enclosing my personal check for $17.00 to cover the cost. 1'm looking forward to this event and will see you then. ( tta, Vice Chairman CommIssioner, District 5 JC:nkr Encl: Personal Check for $17.00 Agenda Item No. 16H6 May 23, 2006 Page 1 of 3 EXECUTIVE SUMMARY COMMISSIONER REQUEST FOR BOARD APPROVAL FOR PAYMENT TO ATTEND FUNCTION SERVING A VALID PUBLIC PURPOSE OBJECTIVE: For the Board of County Commissioners to declare a valid public purpose for a Commissioner to attend function/event and approve payment by the Clerk. CONSIDERATIONS: Pursuant to Resolution No. 99-410, the Board of County Commissioners has determined that attendance at the functions of fraternal, business, environmental, educational, charitable, social, professional, trade, homeowners, ethnic, and civic association/organizations serves a valid public purpose, provided that said functions reasonably relate to Collier County matters. COMMISSIONER: Donna Fiala FUNCTION/EVENT: Marco Island Historical Society Salute to Founders Tea PUBLIC PURPOSE: To participate in the Salute to Marco Island Historical Founders .-- DATE OF FUNCTION/EVENT: May 21,2006,2:00 p.m. - 4:00 p.m. FISCAL IMPACT: $25.00 Funds to be paid from Commissioner's travel budget. RECOMMENDATION: That the Board of County Commissioners, in accordance with Resolution No. 99-410, approve payment by the Clerk for Commissioner Donna Fiala to attend function serving a valid public purpose. PREPARED BY: Kendra Hastings, Executive Aide to BCC APPROVED BY: Sue Filson, Executive Manager to BCC AGENDA DATE: May 23rd, 2006 .'- Agenda Item No. 16H6 May 23, 2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16H6 Meeting Date: Commissioner Fiala requests Board approval for reimbursement for attending a function serving a valid public purpose. Attending the Marco Island Historical Society Salute to Founders Tea on May 21st, 2006, at the San Marco Church Assembly Hall; $25.00 to be paid from Commissioner Fiala's travel budget. 5/23/20069:00:00 AM Prepared By Kendra Hastings Board of County Commissioners Executive Aide to the BCC Date BCC Office 5/12/20069:12:50 AM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5/12/20064:03 PM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 5/15/20069:05 AM 1:::.... ~':-~':Z~"~,~~'._-i~-.' ---""~::;~'. '-~"":-~:' .~; ..:.....~:<~:,:~ Agenda Item. No. 16H6 ',:;' May 23,2006 . Page 3 of 3 ":<..i..~;?~\~':c;:;"~::":".i..;?'l-\i":~:.f :'?~;>:~~~, ".,', -;"..j'~i~~:-:;' "':' ..';~.:.~~ ,,,,,~, '~'__' ~':".,'r~~: ~'~.." .~::.'~.~-' '~ . '~' ~ . ( ~ '.' '_., ...), . (.", '.' - .'.,&O+.f."-'? ~=:-~ie~ ~~~~.. . ~ . t .', '0'. ,:..,:;~,. .".' .~..v!i. '.'ft'" ..... . .... ,,; ~ . c, '" ",: ':..n ~. V"i" ..... ',: ' .' ": I.~'; __.... M .. V~ ~21.2016 . ... ~K~ . ~. ".X; t'.~' /; {\., ~ .)(.0 1- .. ... .' . ~.,Mar@Q1u..ebAssembly.HaII . ,. .....PI8ee:.85....rS...~Road . . "';'''FoBe:'.2:ooI'M-..4-:OOPM ,DIUS:'LacIies"Bats..:Opuo..k. . I . '.. . .... '. - , . . .ED~eri Jem'Banis' Soloist .~. Oper.aiStar, , . ':I'8!UBdeF"(,;_;lIeigbts'DiHe~Th_e: : .' . "..jft,NewYorkStite' ' . . . . : .,;~--:" . . f~.,'.' " . . "'.. ...,;,...".:;"~ ...:~~~1';;.1:4.',p" n"~A. 4Yt-~ _' ..~~;:;,;"~~;~~~t".,..,..:.,.~;,:":"':':"""::'..''.',.,.,.~:".,.,~.~.,.,..'.' ".. ,. J" ,',.---.'~~J, ~ · .~. ....,;...... - ;';:.,. .,'~.~\~~;:~~1.~~4tG.~M.tseumFuBd ~)-:Ej~,0!'frg/f';~.~;:~1.,. ..... ..... .p~,. . . ...... ... .~~:. ... . ... .. .'. . ..... . . I;' , '" .,,~j<., .Jadde~ ~"2.-3644 ti;;ffG!'~j~'::;%1~~'~=~= . I" ...:-;,," '+~",,:" .......l~n Bb~' . eoIsWn4, FL 34146. ~;Jt~t)cCi~l~i;~~tt~t~;;::,"_" r..v .__~.. . .' l. ~ ~IlQ'l-'l\\\~~ " >~~"":<" ~--'_ ..\~~:~~~;~:~~:~:":~Tdi~--r~:;~.;.~~ Agenda Item No. 1611 May 23,2006 Page 1 of 3 BOARD OF COUNTY COMMISSIONERS MISCELLANEOUS CORRESPONDENCE May 23,2006 1. MISCELLANEOUS ITEMS TO FILE FOR RECORD WITH ACTION AS DIRECTED: A. Districts: (1) Golden Gate Fire Control and Rescue District: Annual Local Government Financial Report, FY 2004-2005; Special District Facilities Report dated 4/14/06; Financial Statements for 9/30/05. B. Minutes: (1) Bayshore Beautification M.S.T.U. Advisory Committee: Agenda for May 10, 2006; Minutes of April 12, 2006. (2) Conservation Collier Land Acquisition Advisory Committee: Agenda for May 8, 2006. (3) Collier County Citizens Corps Advisory Committee: Minutes of April 19, 2006; Agenda for April 19, 2006. (4) Collier County Library Advisory Board: Agenda for April 26, 2006; Minutes of March 29, 2006. (5) Golden Gate Community Center Advisory Committee: Agenda for April 24, 2006; Minutes of April 24, 2006. (6) Parks & Recreation Advisory Board: Agenda and Minutes of April 19, 2006. (7) Collier County Plan nino Commission: Agenda for May 4, 2006; Minutes of March 30, 2006. (8) Development Services Advisory Committee: Agenda for May 3, 2006; Minutes of April 5, 2006. (a) DSAC Utility Code Subcommittee: Minutes of March 23, 2006. (9) Environmental Advisory Council: Revised Agenda for May 3, 2006. .-- H:\DATA\FRONT DESK - 2006\2006 Miscellaneous Correspondence\051006 MISC CRSP.doc Agenda Item No. 1611 May 23, 2006 Page 2 of 3 (10) Forest Lakes Roadway and Drainaoe M.S.T.U. Advisory Committee: Agenda for May 10, 2006; Minutes of April 12, 2006. (11) Golden Gate M.S.T.U. Advisory Committee: Agenda for May 9, 2006; Minutes of April 11 , 2006. (12) Pelican Bay Services Division, Municipal Services Taxino and Benefit Unit: Minutes of April 5, 2006; Agenda for May 3, 2006. (a) Clam Bay Subcommittee: Minutes of April 13, 2006; Agenda for April 13, 2006. (13) Radio Road Beautification M.S.T.U. Advisory Committee: Agenda for May 16, 2006; Minutes of April 18, 2006. (14) Collier County Historic & Archeolooical Preservation Board: Agenda for May 17,2006; Minutes of April 19, 2006. (15) Collier County Hispanic Affairs Advisory Board: Agenda for March 23, 2006; Informal Minutes of March 23, 2006. (16) Immokalee Beautification M.S.T.U. Advisory Committee: Agenda for May 17,2006; Minutes of April 19, 2006. ,......"'.. H:\DATA\FRONT DESK - 2006\2006 Miscellaneous Correspondence\051006 MISC CRSP.doc Agenda Item No. 1611 May 23, 2006 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 1611 Item Summary: Meeting Date: Miscellaneous correspondence items to file for record with action as directed. 5/23/2006 9:00:00 AM Prepared By Delainie Mcneil Executive Aide to the BCC Date Board of County Commissioners BCC Office 5/11/20064:45:59 PM Approved By Sue Filson Executive Manager to the BCC Date Board of County Commissioners BCC Office 5/12/20064:01 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/15/200610:58 AM Agenda Item No. 16J1 May 23, 2006 Page 1 of 3 EXECUTIVE SUMMARY RECOMMENDATIONS TO APPROVE A RESOLUTION BETWEEN THE BOARD OF COUNTY COMMISSIONERS AND SPRINT TELEPHONE COMPANY OF FLORIDA. OBJECTIVE: To gain Board of County Commissioners approval of the attached Resolution between the Board of County Commissioners and Sprint Telephone Company of Florida, for continuing the existing E-911 system. CONSIDERATIONS: To provide an enhanced "911" emergency telephone system for the citizens of Collier County. 1. A Resolution to be executed by the Board of County Commissioners to allow Sprint Telephone Company of Florida to collect a fee at $ .50 per month per access line to fund the cost of maintaining the enhanced "911" system, from October 1, 2006 to September 30,2007. 2. The Board of County Commissioners authorizes the Sprint Telephone Company of Florida to deduct an administrative fee equal to 1 % of the monies collected for the enhanced "911" emergency telephone system. FISCAL IMPACT: The cost of funding this system will be paid by the subscribers. No ad valorem tax dollars will be expended. The fee for FY 05-06 was $ .50. There is no increase in the fee. Any reserves will be accumulated according to Statute.(199-91901 0-991 000-00000) GROWTH MANAGEMENT IMPACT: The subscribers will pay for the system. RECOMMENDATIONS: That the Board of County Commissioners authorizes the Chairman to execute the Resolution. See attachment for Resolution. PREPARED BY. <::::' A J -R ~ J II ~hemoff, 911 co:J:JI.ator DATE: ...-.., .-.,.......;...."-...,..,,,.,..,,..., .'...p.]...'.'._'.I......'."....".,... Agenda Item No. 16J1 May 23,2006 Page 2 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16J1 Meeting Date: Recommendation to approve a Resolution between the Board of County Commissioners and Sprint Telephone Company of Florida. (Continuation of 911 Funding) 5/23/2006 9:00:00 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/11/2006 1 :58 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5/12/20062:03 PM Agenda Item No. 16J1 May 23, 2006 Page 3 of 3 RESOLUTION NO. ... _ A. RESOLUTION OF TME BOARD OF COUNTY COMIII8810lfERS OF COLLER COUNTY, FLORIDA, PROVIDING FOR THE IIP08I1lON AND cou.ecnc.. OF A LOCAL OPTION FEE FOR PROWSION OF ENHANCE!) ~NCY '11- lELEPHONE SERVICE All) EQWIIIENT WHEREAS, SectIoo 365.171(13), FloRIa S1atuies. provides 'hit a county ~ Impose a fee b" d\aIges b' -g118 seMce and ~ ID be palct byJocal uchqe sub8crIMn on an IndMdwi exch8~e besis at a ,., not" exceed fifty cems ($.50) per month per IEC888IM; and WHEREAS, The BOIId of County ~ of ())\11er County, Fbrida, deems It appropr1slB IIId In furtheranCe of pubic he8Ih, 88fety snd wel1an!l tl access a lee br 118 enhanced '911' telephone stMce 8Vlll1IIbIIty In Coller Ccu1ty. NOW, THEREFORE, BE IT RESOlVED BY THE BOARD Of COUNTY COMMISSIONERS OF COLliER COUNTY, FLORIDA, Itat: 1. Plnuant to SectIon 366.171(13}, Florida S18kdes, M8 Is hnw inpoeed against local exchange subBcrter8 a local oplon '- for Ihe provision of 8I'lI1na -g1 ~ · em8fg8ncy ~ S8/Vk)e and =: In Coler CountY. This tee shill be=d nU8lly to cover aIfoWabIe ;;nees IS In SecIon 365.1'11(13(1)(6), FQrktI I. For lie period of Ocmber 1, ~ SepIBtriler 30. 2007, the tee WI! be $ .50 centa per m JI1t\ per subecrtHlr per accesa lite. 2. The County reouests that the t8lephone c;ampany ~c:haIQt WBphon& aervk:e pIOVIdeI) =!:ncad ~11. 88IVic8 II\d eqU\pml!nt b Coller ty cclact from If8 8lb8crtb8I8 wI1hll ty, the local opIbn fee __ed by this Re8oIuIoi1 slid ntmt I1o&e fees to rdler Counl)'. 3. SaId eI8phone 00fI1HIIY. pII8U8Ilt b SedIon 365.171(13)(c), Fbida StnJf8s. may reIain as an admlnlddthe fee 811 amount at one percent (I ") of lie btiI tg11. fill acb8Iy coIIecI8d b1 said 1aIaphone company. 4. Money it reserve Is beitg carried forw.-d to pIOV)te for capftallfll)l1Mll18ft1s Il5lBd In SecIIon 366.171(13)(a){3), FJorIda StBtuIBS. AdcIIon81 ~ fIom I8C8I ,.,.. ~ I8Y8OO8S to be addBd to the total reserves BhaI not exceed 18n percent (10%) of such fees bled lor tie 200518ca1 'JfII1l. The CUfYIIIaIve f888IV8S _ to P8Y tlr projected n I8p1acemant of E911 ~nt IIId servkle f8ebn8 descII:Ied In Sidon- 365.171 (8 1 3)(6), FIoIMI S......1d carty folWtl'd r8I8N8S shal be adn*1lstered In ac:cordance will 385.171(13), FlorIda stI*dIB. This Resolution adoptllld on lie seoond rmd majority vote b' adoption. DATED: day of . 2006. after motion. A lTEST: DWIGHT E. BROCK. Clerk BOARD OF COUNlY COMMISSIONERS. COWER COUNTY, FUlRIDA BY; BY: FlWlk Halas, Chadnnan Deputy Oeric Approved as to form and legal suftldency: ~~~ AssIstant County AtlDmey EXECUTIVE SUMMARY Agenda Item No. 16K1 May 23, 2006 Page 1 of 4 Recommendation that the Board of County Commissioners approve a Resolution approving an amendment to the County Attorney Office 2006 Fiscal Year Pay and Classification Plan and the designation of the classification of Managing Assistant County Attorney as senior management service position for Florida Retirement System (FRS) eligibility purposes. OBJECTIVE: To approve a Resolution revising the 2006 Fiscal Year Pay and Classification Plan for the Office of the County Attorney including the designation of one (1) additional classification as senior management service position for Florida Retirement System (FRS) eligibility purposes. CONSIDERATIONS: Annually the Board of County Commissioners approves the Pay and Classification Plan for the Office of the County Attorney. During the budget process, the Board adopted the FY 2006 budget for the Office of the County Attorney. Included in that budget were all personnel related expenses associated with the Pay and Classification Plan. It has become appropriate to revise this pay and classification plan at this time to include the position of Managing Assistant County Attorney. This is an internal reclassification; the number of employees of the County Attorney Office is not being increased. _.-,,~ The Pay and Classification Plan is part of the Resolution and is identified as "Exhibit 1" thereto. The County Attorney has continued to go with broadband pay grades for most of his employees instead of grade steps (i.e. Assistant County Attorney I, Assistant County Attorney II, etc.). It should be noted that this plan utilizes the pay grades that are used by the County Manager's agency; however, the County Attorney has incorporated several grades into one to create the broadband effect. The changes to the pay plan are: broadband the pay grade for Chief Assistant County Attorney; add classification and range for Managing Assistant County Attorney; and broadband the pay grade for Legal Office Administrator. Retirement System Designation: The County currently has positions available for designation as senior management service. Of the 28 positions available to the County, the County Attorney Office has currently been allocated three. The County Attorney proposes to add a newly classified position of Managing Assistant County Attorney as a senior management service position. This will bring the allocation for the County Attorney Office to four positions designated as senior management service. The designation will assist the County Attorney to effectively recruit and retain the highest quality employees for this essential senior management position. FISCAL IMPACT: The results of this action will have a fiscal impact to the County for minimal salary adjustments which are absorbed by the County Attorney Office budget. GROWTH MANAGEMENT IMPACT: There is no Growth Management Impact associated with this action. RECOMMENDATION: That the Board of County Commissioners adopt a Resolution approving the attached Collier County Attorney Amended FY 2006 Pay and Classification Plan and approve the designation of Managing Assistant County Attorney as an additional classification as senior -- management position for FRS eligibility purposes. Prepared by: David C. Weigel, County Attorney 04-COA-0 1081/185 Agenda Item No. 16K1 May 23, 2006 Page 2 of 4 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16K1 Meeting Date: Recommendation that the Board of County Commissioners approve a resolution approving an amendment to the County Attorney Office 2006 Fiscal Year Pay and Classification Plan and the designation of the classification of Managing Assistant County Attorney as Senior Management Service Position for Florida Retirement System (FRS) eligibility purposes. 5/23/2006 9:00:00 AM Prepared By David C. Weigel County Attorney Date County Attorney County Attorney Office 5/2/200611:33:18 AM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 5/2/2006 11 :37 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/10/2006 9: 19 AM Approved By Michael Smykowski Management & Budget Director Date County Manager.s Office Office of Management & Budget 5/15/2006 3:37 PM Approved By Leo E. Ochs, Jr. Board of County Commissioners Deputy County Manager Date County Manager's Office 5/16/200611 :14 AM RESOLUTION NO. 2006-_ Agenda Item No. 16K1 May 23, 2006 Page 3 of 4 A RESOLUTION APPROVING AN AMENDMENT TO THE 2006 FISCAL YEAR PAY AND CLASSIFICATION PLAN FOR THE OFFICE OF THE COUNTY ATTORNEY. WHEREAS, it has been the policy of Collier County to establish and administer a system of compensation based on principles of public accountability, external competitiveness, internal equity, relative complexity and responsibility between classifications, market economic conditions, County financial policies and appropriate federal, state and local laws pertaining to compensation so as to contribute to an environment conducive to employee motivation and productivity as is referenced, for example, in Ordinance No. 96-40, as amended by Ordinance No. 2001-50; and WHEREAS, the philosophy of Collier County Govemment has been to implement and maintain a fairly reasoned compensation plan that other public sector employers strive to model. This plan will enable the County Attomey Office to recruit and retain the most knowledgeable and skilled employees available, which in turn will assist in providing an ongoing level of service to Board of County Commissioners that exceeds expectations. By implementing and maintaining this compensation plan the Board will allow the Office of the County Attorney to continue moving towards the vision of having the best possible employees, which produce high quality results, are creative and proactive, and fiscally responsible. WHEREAS, for the Office of the County Attorney, the Board of County Commissioners believes this policy may be achieved through an annual pay and classification plan for employees under the administration of the County Attorney. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, that: The amended 2005 - 2006 Fiscal Year Pay and Classification Plan for employees under the administration of the County Attomey, a copy of which is attached hereto as Exhibit 1, is hereby approved and adopted. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this _ day of ,2006. BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA ArrEST: DWIGHT E. BROCK, CLERK By: FRANK HALAS, CHAIRMAN Approved as to form and legal sufficiency: EXHIBIT 1 Agenda Item No. 16K1 May 23, 2006 Page 4 of 4 COlliER COUNTY ATTORNEY AMENDED PAY AND CLASSIFICATION PLAN . ~~. '< .. TITLE Managing Assistant County Attorne 04-COA-01081/184 GRADE MINIMUM MARKETPLACE LUMP SUM MAXIMUM MERIT POINT 36 92,761 110,681 97,399 138,351 35 88,343 105,410 92,761 131,763 33 56,376 94,663 90,156 118,329 23 48,650 60,097 66,107 75,121 21 39,626 54,510 59,961 68,138 17 32,966 44,398 48,838 55,498 13 25,570 35,596 39,156 44,823 Agenda Item No. 16K2 May 23, 2006 Page 1 of 8 EXECUTIVE SUMMARY Recommendation to approve a Stipulated Final Judgment for Parcel No. 26P in the lawsuit styled Board of County Commissioners v. Collier HMA, Inc., et al., Case No. 06-0013-CA (CR 951 Water Transmission Mains Project No. 70152). (Fiscal Impact $30,550.00) OBJECTIVE: That the Board of County Commissioners approve the Stipulated Final Judgment for payment of full compensation for the taking of Parcel No. 26P in the lawsuit styled Board of County Commissioners v. Collier HMA, Inc., et a/., Case No. 06-0013-CA (CR 951 Water Transmission Mains Project No. 70152). CONSIDERATIONS: This item is included in the 2003 Water Master Plan update adopted by the Board of County Commissioners on May 25, 2004, item 10D. The County acquired the subject property for the construction of a potable water main along CR 951 by entry of an Order of Taking on April 25, 2006, and depositing the sum of $299,600.00. The County and Respondents Southern Centers in Naples, L.C. and CVS EGL 951 Naples FL, LLC, negotiated the proposed settlement of $330,000.00 as full compensation for the taking of Parcel 26P. The Stipulated Final Judgment apportions the sum between the Respondents. Attorney's fees and costs are still outstanding. A copy of the Stipulated Final Judgment is attached. - If approved, the County will pay the following costs: · Additional Compensation: · Clerk of Court Fees: TOTAL $ 30,400.00 $ 150.00 $ 30,550.00 FISCAL IMPACT: Funds in the amount of $30,550.00 are available in the FY 2006 adopted budget. Source of funds are water impact fees. GROWTH MANAGEMENT IMP ACT: This project will be considered and is connected with and will further the goals and policies of the Collier County Growth Management Plan. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the Stipulated Final Judgment as to Parcel No. 26P; 2. Approve the expenditure of funds as stated. PREPARED BY: Ellen T. Chadwell, Assistant County Attorney ,- 06-0013-CA/342 Agenda Item No. 16K2 May 23, 2006 Page 2 of 8 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16K2 Meeting Date: Recommendation to approve a Stipulated Final Judgment for Parcel No. 26P in the lawsuit styled Board of County Commissioners v. Collier HMA. Inc., et aI., Case No. 06-0013-CA (CR 951 Water Transmission Mains Project No. 70152). (Fiscal Impact $30.550.00) 5/23/20069:00:00 AM Item Summary: Prepared By Ellen T. Chadwell Assistant County Attorney Date County Attorney County Attorney Office 5/8/200610:43:58 AM Approved By Roy B. Anderson, P.E. Public Utilities Engineering Director Date Public Utilities Public Utilities Engineering 5/8/20062:51 PM Approved By Ellen T. Chadwell Assistant County Attorney Date County Attorney County Attorney Office 5/8/2006 5:49 PM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 5/9/200612:36 PM Approved By Paul Mattausch Water Director Date Public Utilities Water 5/9/2006 1 :09 PM Approved By Thomas Wides Operations Director Date Public Utilities Public Utilities Operations 5/9/2006 4:24 PM Approved By James W. Delony Public Utilities Administrator Date Public Utilities Public Utilities Administration 5/9/2006 4:54 PM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/10120069:23 AM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 511112006 8:25 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/11120061:08 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Agenda Item No. 16K2 May 23, 2006 Page 4 of 8 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, as the Governing Body of Collier County and as Ex- Officio Governing Board of the Collier County Water-Sewer District, Petitioner, Case No. 06-0013-CA-TB v. COLLIER HMA, INC., et aI., Parcel: 26P Respondents. / STIPULATED FINAL JUDGMENT THIS CAUSE having come before the Court upon Joint Motion made by Petitioner, by and through its undersigned counsel, and Respondents, SOUTHERN CENTERS IN NAPLES, L.C. and CVS EGL 951 NAPLES FL, LLC, by and tluough their undersigned counsel, for entry of a Stipulated FinaI Judgment as to Parcel 26P and it appearing to the Court that the parties are authorized to make such Motion, the Court finding that the compensation to be paid by Petitioner is the full compensation due the Respondents, SOUTHERN CENTERS IN NAPLES and CVS EGL 951 NAPLES FL, LLC, and the Court being otherwise fully advised in the premises, it is therefore ORDERED AND ADJUDGED that Respondents, SOUTHERN CENTERS IN NAPLES, L.C. and CVS EGL 951 NAPLES FL, LLC, have and recover from Petitioner, COLLIER COUNTY, the sum of Three Hundred Thirty Thousand and No/tOO Dollars ($330,000.00) for Parcel 26P as full payment for the property interests taken and for damages resulting to the remainder, if less than the entire property was taken, business damages, and for ail other damages in connection with said parcel. The tenant, Respondent, CVS EGL 951 NAPLES FL, LLC, shall be entitled to a portion of the foregoing full compensation payment in the amount of Eighty-Five Thousand and No/tOO Dollars ($85,000.00) for its leasehold interest in Parcel 26P; it is further 1 Agenda Item No. 16K2 May 23, 2006 Page 5 of 8 ORDERED that Petitioner will be entitled to a credit for the good faith estimate of value previously deposited for the parcel in the amount of $299,600.00; it is further ORDERED that the Court reserves jurisdiction to award expert witness fees and costs, including attorney's fees, as it relates to Parcel 26P; it is further ORDERED that Petitioner, Collier County, shall make an additional deposit in the sum of Thirty Thousand Four Hundred and No/tOO Dollars ($30,400.00) within twenty (20) days hereof, with the Clerk of the Courts; it is further ORDERED that immediately after deposit, the Clerk shall forthwith issue a check for the sum of Two Hundred Forty-Five Thousand and NollOO Dollars ($245,000.00) made payable to Brigham Moore LLP Trust Account, c/o John W. Little, ill, Esq., Brigham Moore LLP, 250 South Australian Avenue, Suite 1601, West Palm Beach, Florida, 33401, for the benefit of Respondent, SOUTHERN CENTERS IN NAPLES; it is further ORDERED that immediately after deposit, the Clerk shall forthwith issue a check for the sum of Eighty-Five Thousand and No/tOO Dollars ($85,000.00) made payable to CVS EGL 951 NAPLES FL, LLC, c/o Mark P. Buell, Esq., Schropp Buell & Elligett, 3003 West Azeele Street, Suite 100, Tampa, Florida, 33609-3138, for the benefit of Respondent, CVS EGL 951 NAPLES FL, LLC; it is further ORDERED that title to Parcel 26P as a perpetual utility easement, being fully described in Exhibit "A" attached hereto and incorporated herein, which vested in Petitioner pursuant to the Order of Taking dated April 25, 2006, and the deposit of money made in accordance with said Order, is approved, ratified, and confirmed, and further modified herein; it is further ORDERED that Petitioner shall have a perpetual, non-exclusive easement for utility purposes, together with the right to enter upon said land, excavate, and place or remove materials, including, but not limited to, underground water lines and pipes, and other equipment or improvements appurtenant thereto for the purpose of constructing, operating and maintaining 2 Agenda Item No. 16K2 May 23,2006 Page 6 of 8 underground utilities facilities thereon. These uses shall not prohibit or interfere with the use of the surface area by the underlying fee owner, its tenants or assigns, for the maintenance of a landscape buffer in accordance with local code requirements; it is further ORDERED that Petitioner shall restore, to an equal or better condition at Petitioner's expense, any damage to existing landscaping improvements within the easement area resulting from Petitioner's use of Parcel 26P; it is further ORDERED that the Notice of Lis Pendens filed in the above-styled cause and recorded in Official Record Book 3960, Page 637 of the Public Records of Collier County, Florida be dismissed as to Parcel 26P; it is further ORDERED that any sums paid to Respondent, SOUTHERN CENTERS IN NAPLES, L.C., are subject to the apportionment claims, if any, of Bank Atlantic; it is further ORDERED that pursuant to Section 74.051(3), F.S., the Clerk of Courts shall disburse the interest earned on the funds on deposit to Collier County Board of County Commissioners, c/o Ellen T. Chadwell, Assistant County Attorney, Office of the County Attorney, 3301 East Tamiami Trail, Naples, Florida, 34112, in the amount of $ in accordance with Section 28.33, F.S.; it is further ORDERED that this Stipulated Final Judgment is to be recorded in the Official Records of Collier County, Florida; it is therefore DONE AND ORDERED in Chambers at Naples, Florida, this _ day of ,2006. TED BROUSSEAU CIRCUIT COURT JUDGE Conformed copies to: Ellen T. Chadwell, Esq. John W. Little, III, Esq. Mark P. Buell, Esq. Michael P. Hamaway, Esq. Brian R. Brattebo, Esq. Bookkeeping Toni Mott, Real Estate Services 3 Agenda Item No. 16K2 May 23,2006 Page 7 of 8 JOINT MOTION FOR STIPULATED FINAL JUDGMENT The Parties hereby stipulate and respectfully request this Court to enter the foregoing Stipulated Final Judgment as to Parcel 26P. Dated: JOHN W. LITTLE, III, ESQUIRE Florida Bar No. 384798 BRIGHAM MOORE LLP One Clearlake Center, Suite 1601 250 South Australian Ave. West Palm Beach, FL 33401 (561) 832-7862 - Telephone (561) 832-7860 - Facsimile ATTORNEY FOR RESPONDENT SOUTHERN CENTERS IN NAPLES, L.C. ARK P. BUEL ,ESQUIRE Florida Bar No. 217603 SCHROPP BUELL & ELLIGETT, P.A. 3003 W. Azeele Street, Suite 100 Tampa, FL 33609-3138 (813) 874-2600 - Telephone (813) 874-1760 - Facsimile ATTORNEY FOR RESPONDENT CVS EGL 951 NAPLES FL, LLC Dated: ELLEN T. CHADWELL, ESQUI~ Florida Bar No. 0983860 COUNTY ATTORNEY'S OFFICE Harmon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 - Telephone (239) 774-0225 - Facsimile ATTORNEY FOR PETITIONER COLLIER COUNTY 4 Agenda Item No. 16K2 May 23, 2006 Page 8 of 8 CERTIFICATE OF SERVICE I hereby certify that a true and correct copy of the foregoing Stipulated Final Judgment has been furnished via U.S. Mail to the parties listed below on this _ day of , 2006. ELLEN T. CHADWELL, ESQUIRE Southern Centers in Naples, L.C. c/o John W. Little, III, P.A. BRIGHAM MOORE LLP One Clearlake Center, Suite 1601 250 South Australian Ave. West Palm Beach, FL 33401 BankAtlantic c/o Michael P. Hamaway, Esq. MOMBACH, BOYLE & HARDIN, P .A. 500 East Broward Blvd., Suite 1950 Ft. Lauderdale, FL 33394 CVS EGL 951 Naples FL, LLC c/o Mr. Mark P. Buell, Esq. Schropp, Buell & Elligett, P.A. 3003 W. Azeele Street, Suite 100 Tampa, FL 33609-3138 Florida Power & Light Company c/o Brian R. Brattebo, Esq. 9250 Flagler Street Miami, FL 33174 5 Agenda Item No. 16K3 May 23.2006 Page 1 of 11 .- EXECUTIVE SUMMARY Recommendation to approve a Stipulated Final Judgment for Parcel Nos. 124 and 724 in the lawsuit styled Collier County v. Richard D. Lyons as Trustee of Land Trust No. 11304, et aL, Case No. 04-3779-CA (Immokalee Road Project No. 66042). (Fiscal Impact $8,750.00) OBJECTIVE: That the Board of County Commissioners approve a Stipulated Final Judgment for payment of full compensation, expert fees and all costs for the taking of Parcel Nos. 124 and 724 in the lawsuit styled Collier County v. Richard D. Lyons as Trustee of Land Trust No. 11304, et al., Case No. 04-3779-CA (Immokalee Road Project No. 66042). CONSIDERATIONS: The County acquired the subject property by entry of an Order of Taking and by depositing the sum of $10,200.00. The parties have negotiated the proposed settlement of $12,750.00 as full compensation for the taking of Parcel Nos. 124 and 724. In addition, the settlement provides for payment of a negotiated attorney's fee and all expert fees and costs in this case. If approved, the County will pay the following costs: -- · Additional Compensation: · Real Estate Appraisal Expert Witness Fees: · Planning Expert Fees: · Attorney's Fees: TOTAL $ 2,550.00 $ 2,000.00 $ 3,200.00 $ 1.000.00 $ 8,750.00 Attached is the Stipulated Final Judgment. FISCAL IMPACT: Funds in the amount of $8,750.00 are available in the FY 2006 adopted budget. Source of funds are Impact Fees and/or Gas Taxes. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve the Stipulated Final Judgment as to Parcel Nos. 124 and 724; and 2. Approve the expenditure of funds as stated. PREPARED BY: Ellen T. Chadwell, Assistant County Attorney 04.0166/799 - Agenda Item No. 16K3 May 23, 2006 Page 2 of 11 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: Meeting Date: 16K3 Recommendation to approve a Stipulated Final Judgment for Parcel Nos. 124 and 724 in the lawsuit styled Collier County v. Richard D. Lyons as Trustee of Land Trust No. 11304, et aI., Case No. 04-3779-CA (Immokalee Road Project No. 66042). (Fiscal Impact $8,750.00) 5/23/20069:00:00 AM Prepared By Ellen T. Chadwell Assistant County Attorney Date County Attorney County Attorney Office 5/8/2006 3:02:45 PM Approved By Norm E. Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/9/2006 11 :43 AM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 5/9/2006 12:42 PM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/9/2006 3:01 PM Approved By Ellen T. Chadwell Assistant County Attorney Date County Attorney County Attorney Office 5/9/20064:51 PM Approved By Lisa Taylor Management/Budget Analyst Date Transportation Services Transportation Administration 5/9/2006 5:08 PM Approved By Najeh Ahmad Director Date Transportation Services Transportation Engineering & Construction Management 5/10/20068:26 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/10/20069:24 AM Approved By Kevin Hendricks Right Of Way Acquisition Manager Date Transportation Services TECM-ROW 5/10/20062:08 PM Approved By Susan Usher Senior Management/Budget Analyst Date County Manager's Office Office of Management & Budget 5/11/20068:14 AM Approved By ,1;&: 5/9/2006, Time: 2:52 PNTo: Ilt '17402.25 R.U Fort; Myers Fax P~gQ' 3 Agenda Item NO. 16K3 May 23,2006 Page 4 of 11 IN THE CIRCUIT COURT OF THE TWENTIETIJ JUDICIAL CIRCUIT IN AND FOR COILIER COUNTY, FLORIDA CIVlL ACTION COLLIER COUNTY, FLORIDA. a political subdivision of the State of Florida, Peti tioner, v. Case No.: Parcel Nos.: 04-3779-CA 124, 724 RICHARD D. LYONS as Trustee of Land Trust No. 11304, et aI., Respondents. I STIPULATED FINAL JUDGMENT THIS CAUSE having come before the CoUrt upon Joint Motion made by Pctitio~, ' COILffiR COUNlY, FWRIDA and Respondent, RICHARD D. LYONS as Trustee of Land Trust No. 11304. by and through their wlCiersigned counsel, for entry of a Stipulated Final Judgment as to Parcel Nos. 124 and 724, and it appearing to the Court that the parties are authorized to make such Motion. the Court finding that the compensation to be paid by Petitioner is the full compensation due the Respondent, RICHARD D. LYONS as Trustee of Land Trost No. 11304. and the Court being otherwise fully advised in the premises thereof, it is thereupon ORDERED AND ADJUDGED thatRespondcnt, RICHARD D_ LYONS as Trustee of Land Trust No. 11304, have and recover from Petitioner, COLLIER COUNTY, FLORIDA. the sum of Twelve Tbous...d Seven Hundred Fifty and Nolloo Dollars ($12,750.00) for Parcel Nos. 124 and 724 as full payment for the property interests taken and for damages resulting to the remainder, if less than the entire: property was taken, business damages. and for all other damages in connection with said parcel; it is further ORDERED AND ADJUDGED that Petitioner is entitled to a credit in the amount of the good faith deposit ofSlO.200.00, which has been withdrawn; it is further 213427 v _0 I \ 113~4Il.0001 ,tas 5/~/2006 Timliu 2:52 PM '1'01 It 7740225 . , XiA Fo~t Myers Fax Paqa: 4 Agenda Item No. 16K3 May 23, 2006 Page 5 of 11 ORDERED that Respondent, RICHARHO. LYONS as Trustee orLand Trust No; 11304. receive from Petitioner. as real estate appraisal expert witness fees the sum of Two Thousand and No/IOO DoDars ($2,000.00); it is further ORDEREDthatRespondent,RlCHARDD. LYONS as Trustee of Land TrustNo. 11304, receive from Petitioner. as planning expert witness fees the sum of Three Thousand Two Hundred and No/lOO DoBars ($3.200.00); it is further ORDERED that Respondent. RICHARD D. LYONS as Trustee of Land Trost No. 11304, receive from Petitioner. as a reasonable attorney's fee the sum of One Thousand and No/IOD Dollars (Sl,OOO.OO). Except as provided herein, no attorney's fees, except supplemental attorney's fees, or other costs shall be awarded in connection with the above-styled cause of action as it relates to Parcel Nos. 124 and 724~ it is further ORDERED that within thirty (30) days of the date of this Stipulated Final Judgment, Petitioner shall pay an additional Eight Thousand Seven Hundred Fifty and No/lOO DoDars ($8,750.00), made payable to Roetzell & Andress Trust Account, clo Kenneth A Jones, Esq_, 2320 First Street, Suite 1000, Fort Myecs. FL 33901-2904, for disbursemenL of compensation and costs in accordance with this final judgment; it is further ORDERED that disbursement to Respondent, RICHARD D. LYONS as Trustee of Land Trust No_ 11304. is suhject to any claims of apportionment; it is further ORDERED that title to Parcel No_ 124, a Petp~ Non-Exclusive Road Right-of- WtJ:)', Drainage andUtility Easement, and Parcel No. 724, a Temporary Construction Easement, being fully described in Exhihit "AU attached hereto and incorporated herein, which vested in Petitioller pursuant to the Order of Taking dated December 9.2004, and the deposit of money heretofore made, is approved, ratified. and confirmed; it is fUI1her 213427 v_()1 \ 113946.0001 ;e. 5/~/ao06 ~1m61 2:SZ PM ~o: 9 7740225 , , RU :Fort MYa]:EI Fa,x P~qliil: 5 Agenda Item NO. 16K3 May 23,2006 Page 6 of 11 ORDERED that the Notice of Lis Peodci:J..s filed in the above-styled cause and recorded in Official Record Book 3617. Page 3663 ofthc Public Records of Collier County, Florida be dismissed as to Parcel Nos. 124 and 724; it is further ORDERED that the court reserves jurisdiction for resolution of apportionment issues, if any. and to award supplemental attorneys fees and costs related thereto, if any; it is further ORDERED that this Stipulated Final Judgment is to be recorded in the Official Records of Collier County. Florid~ i~ is therefore DONE AND ORDERED in Cham~ at Naples, Collier County. Florida, this day of . 2006_ DANIEL R. MONACO CIRCUIT COURT JUDGE conformed copies to: Ellen T. Chadwell. Esquire Kenneth A. Jones, Esquire E. Glenn Tucker, Esq. Kevin Hendricks, Acquisition Mgr./Transp. Bookkeeping. Orion Bank Anchor Health Centers. P.A. Old Florida Bank Veterans' Park Commons Commercial Condominium Association, Inc. Geriatric Institute of Naples. Inc. 213427 y_OI \ 113946.001>1 . ~e. 5/9/2006 Time. 2:52 ~M To. 9 7740225 , . llU Fo:cl: Myers Fall: Paqe. 6 Agenda Item No. 16K3 May 23, 2006 Page 7 of 11 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COLLIER COUNTY, FLORIDA. a political subdivision of the State of Florida, Petitioner, Case No.: Parcel Nos.: 04-3779-CA 124. 724 v. RlCHARD D. LYONS as Trustee of Land Trost No. 11304, et aI., Respondents. JOINT MOTION FOR STIPUl,ATED FINAL JUDGMENT The Parties hereby stipulate and respectfully request this Court to cnter the foregoing Stipulated Final Judgment a.~ to Parcel Nos. 124 and 724. Dated: NN Florida Roetze 2320 Street, Suite 1000 Fort Myers, FL33901-3419 (239) 337-3850- Phone (239) 337-0979- Facsimile A TIORNBY FOR RESPONDENT, RICHARD n. LYONS AS TRUSTEE OF LAND TRUST NO. 11304 ELLEN T. CHADWELl., E Florida Bar No. 0983860 Assistant County Attomey 3301 East Tamiami Trail, 8th Floor Naples, Florida 34112 (941) 774-8400 - Phone (941) 774-0225 - Facsimile ATTORNEY FOR PETITIONER 213421 y_Ol \ IlJ946.000L ," f EXHIBIT 4- J ~r 'Y . ' tIM BSlBlS.1\MIIIlS 'lllMmlS 81i1l Enllll,. WIly' ~... fllllld. 341 \0 ' PhiW: 23B.254.2lIIXl' fu: 23a26U01& HM PRomcr ,112000067 4/14104 REP. DWG"lIB.S(iJ4-~ PARCBLNO.l24 lBOAI.. DESClUPTION AP'AIlCEL OP LIIND LOCATED IN TIm NORTllWBST QUAR'l'BR OF SBCTION 26, TOWNSHIP 411 SOUTII, RANOE 2S BAS'l', COI...LISR COUN1'Y, PLORIDA. BElNO MORE PARTICULARLY OESClUBl3.D. AS FOLLOWS: COMMBNCB AT THB NORTIIWEST c;nromR OF SECTION 26, TOWNSHIP 48 SOUTH. RANGE 25 BASr. COLLlEll COUNTY, FLOlUDA; 'I'HENCB lWN N.89"13'2S'B... e\LONO THE NORTH LINE OFTIIB NOR'l.'HWBST QUAATBR OF BAID SBCTION 26. FOR A DIST.\Nce. OP 9~3.76 FBBT TO THE NORTRWBST CORNER OP THB EAST HALF OPTHB EAST IW..P OP THB NORTHWBST QUAR'l'ER OF THBNOR'I'HWBST QUARTBR OF SAID SBCTlON 26; THBNCB RUN S.Ol"13'DS"B.. ALONGTI!E WEST LINE OF TIm EAST BALP OF THB BAST HALF OFnm, NORTHWEST QUAR'I'Ell OPTlIB N01lTHwPsr QUAR.'l'l!R. OF SAID SBCfION26, FOR A DISTANCE OF 120.00 FHBT TO A POINT ON nm'SOtrl'HERL Y BOUNDARY OF A RIlJRT-OF-W A Y BASBMBNT RECORDBD IN O.R. BOOK 1722 AT PAGB 634 OF THE PUBUC RECORDS OF COLLmR COIDITY. Fl.ORtDA; THBNC2 RUN S.87"27'17''E.. ALONG TIm SOunnnu. Y BOUNDARY OF SAID R.lGHI'-OJ1.W A Y BASJIMENT, FOR A DlSTANce.OP 24.5.46 FaBTTO TIm POINT DEl BBC3JNNING OF THE PARCEL Of LAND HBRWN DESClUBED: nmNCE CONTINUB S.87"17'17"B., ALONG TIm BOUNDARY OF SAID nroriT.OF-W A.Y BASEMBNJ', FOR A DIST AACH 01113.41 FBBT: TI:lBNCB R.UN S.01"14 '29'"8., FOR. A PIST ANCB OF 10.82 FHIIT: THENCH RUN N.5O"03'O I "W., FOB: A DIST AN'CB OF 17.78 l'BBT TO THE POINT OF llBCIINNING: CaNT A.lNINO 72.4 SQUARH rmrr, MORE OR LESS. ' . THIS PROPERTY IS SUBmCTTO HASHMmITS. RESElW ATIONS OR RESTlU:CTIONS OF RECORD. BEARINGS REFER TO THE NORTRLINB OF THE NORTHWBST QUAll.TER OF SECTION 26. TOWNSHIP 48 SOOTH. RANOB 2S EAST, COI..LIER COUNTY. FLORIDA, AS BBlNO No8!l.lJ'~"B. HOLE MONTBS. me. ' CERTIFICATION OF AUTHOmz,.\TIONLB fj1772 BY 4~~~r p .s.M.. HS628 STATE Oll'PL.01UOA' ,.~ Nep~. FllI1Mpq'VtrA. Agenda Item No. 16K3 May 23, 2006 Page 8 of 11 " , ,.. . ." ~~ i i ~ - 2 .~: ... N GRAPIDC SCALE '~.J ';' ( IN FE:l<7 ) 1 iDeh ... 60 tt.. i ~ ~ } ~~ '" ~~g .' ..... i~ ~ <!'S~ ~P'I..,; sS : ;:;. o a q, .. " ~ . ;: l 6- ~ , """" IH>-.. UN[ J ....CIIC.At.EE.oIOAD I -L___ _-1 ! ::[ } i i ~ /I' POC pee LEGEND POINT OF COIdM~CEJ.IrnT POINT Of BEGINNiNG l'l ~ I ~ -,' 1M IIIIIl5 .1\ID..us ". "'" 4/l>4 4/l>4 - "" 1 NW caRHm. E t/2,. C 1/'2. N.1/.... NW 1/+. :iE:C 2fI N' as,S25" E 258.2<';' . _ _ - - -s;.~-. IMM~~LF.E I ROAD ~ .. UNE TABLE UNE DIREC1l0N L1 S B7"2717" E L2 S 0"+'29" E L3 N 50'03'01. W P ARea 26-26 .. Nor A SUHvrt.. !ISO En..... WIrY 11II 'u_ 1IapI... fI.. 341 10 11It lIQfAItE .. Phen.: (:U9) 254-2000 IE .... - F1crid.. Carll"..... of - · A ~ Asrlh.rtzoltan "".1772 . ~=- Agenda Item No. 16K3 May 23. 2006 Page 9 of 11 S Be, S:zS' VI ~J9a.02' nco' -~ '1r- 13:2:1.02' ' ~ Ul ~ ~ '" ~ l'\ t N V.. CCRNE:R R,-O- VARIES =,",,,, I I I 1 I sa.nK ft-oOo.. \...tIt ....-.m ,.,..., J~ T(--~-- ~I~ ~~ ~I~ II ~~ s;! CIJ " ~ "U 1 I ~, ;;;! > ~'" b ~ (I I ~ e5 II g a q, SKETCH TO ACCOMPANY A LEGAL DESCRIPTION ,,. Ct:!'I . }(W2Ii-2II-f-.2 .. NO. 8-JI,J04-2. EX~IT I 3b~Y till E_IlIS. P\N1MERS .SlJlWEYllRS ',1IIIll En.... Way . Naplla, FIaI1d. ~110. PllDna: 239.2AUOOII' Fu; 239.2.501.2l175 HM PROJBcr 1I200Q061 Sf04J04 'REF. OWG.IIB-4472-2B PARCBL t-:lO; 724 UlOAL DBSClUP'l'lON A PARCBL OF LAND LOCATlID IN TIlE NORTHWBST QUARTIm. OF SBC110N '26. TOWNSHIP 4R SOfJI'H, RANGB 25 EAST. COll.lER COUNTY. FLORIDA,l!EINO MORE PARTICULARLY DESCRIflBD AS FOlLOWS: - . COMMBNCE AT nm NOltJ'HWBS1 CORNER OF SECTION 26, 'rOWNSHIP 4R Sounr, RANGE 25 BAST,. , COLUER. COUNTY, PLOlUDA; THBNCB RUN N.89"13'25"ll, A1.ONG 'nm NORTH UNR OF nm N01~THWBST QUAR'l'BJl. OF SAID SBCT10N 26, FOR A. DIS'rANCB OF 993 .76' FBET TO THll NORTHWEST OORNER. OF THB EAST HA1Jl OF 'l'R'B BAS')' HALF' OF THE NORTHWEST QUARTBR OF THB NORTHWBST QUARTER OF SAID SECTION 26; THENCE RUN S.DI"13'OS'E.. ALONG THB WEST LINB OF 11m BMT HALF OPTHB BAST HA.I.F . OF THB NOR.THWBST'QUAR.~ OF '.l'HB NOR3'HW1lm' QVARTml OF SAID SJicTJON 26, paR A DISTANCE OF 12.0.00 PB:Err; nmNCB RUN S.B7":1.7'l7''E.~ FOR A DlSTANClI 0fI' 5BA3 llBBT TO Tim POINT OF BEGlNNINO OF THB PARCHL OF LAND HBRB1N DESCRIBED: TIlBNCE CONTINUB S.87"21~ 17"8., FOil A DISTANCE Of 187.03 PEBT; THBNCE RUN S.50"03'01 "8.. FOR A DIST AfIICB OF 8.23 FimT. THENCIUlUN N. B7"27'l1''W.. FOa A DISTANCE 00 193.24FBB'l'i THBNCBRUNN,Olol04'OlnW..POR.ADISTANCE OF 5.01FRBTTO TBR~ 011 BnOINNINO: CONTAINING 950.6 SQUAlU! FBH'l'. MORl! ciR LESS. . THIS PROPERTY IS SUBJBCr TO BASEMENTS, ~v ATIONS OR RBm'RICTIONS OFRBCoRD, BBAlUNOS RBfER TO TIm NORm LINE OF THI:lNOllmwBST QUARTBR OF SBCTION 26. TOWNSHIP 48 SOUTH, RANGE ~ EAST. COLUBR COUNTY. FLORIDA. AS BEING N.B9~13'25''B. HOLB MONTHS, INC. CBRTIPIq.ATlO~' OF,.AUI'BOfU?ATlON L33 ttl772 JJ~'~' fh( I.i;~!r _, . THOMAS M. . ,.' . ~ P .s.M. f5628 ST ATB OF FLORIDA -~....... -- N8llIoa ' ftlrl t.l)sra . Vena Agenda Item No. 16K3 May 23, 2006 Page 10 of 11 .~ 'Ii I ! .. . . l < ~ , . .. i i J ~ l t ~ ,.., GRAPfqC SCALE "" , So t "" 0 ,...-;;.~ ( IN nE'r ) 1 mcla - ~o tt. )IW CORttER. E V:z. E. 1/20 NW \/-4. NW 1/4.. see 2ft /. N 1ll71J"25' E 258-25' ~--.--- . HCR1M ~ .'iW v-+ E'nClC 21: ~ ~ a ,,,. <Il ~" -- '" ~l'i :1 zm "t 'IE,O .;;~ ~ ~ IMMOKALEE ROAD ~ 'l. ; SW1l1 ~~w UNE """""",,,"""" --./_-- _--1 UNE TABLE UNE DIRECTlON L1 S 50"03'0'" E L2 N 011+'01" W DISTANCE: 8.23' 50" PARCEL ". 26-26 LEGEND coe POB POINT OF" COIlUo. CEMENT POINT OF BEGINNING # NOT A SVRYfY ~ 950 En...... w.., 1IlII'1OlIl_ Hapla. t1.. U1tO =:--= Ph.~'~J.~~;rl~o~ SIoL If ~ _ Aulhor!zall..., tIc.1m ~~ SKETCH TO ACCOMPANY A LEGAL DESCRIPTION .....7 tfM am.MIJ5. !ftlIS - ..,.. 1-"" IlA "... Agenda Item No. 16K3 May 23. 2006 Page 11 of 11 Ul ~ .... .. "\ '" S B9,3"25" vi T39B.az ,1 73.00' ~ V - - I 1JZ5.02' R-O-t VARIES I I I I 8 '" q, :::, II t/+ CORNEJt """"aN "" ~~ ~I~ ~l@ =1'"'0 "g; ?~ "':;.:::J t:::l I !D.fn1 It-G--W tJlE 'llIQO\IS: ROAIl TIJ----- I~ II ~~ II ~~ I ~) II II ,.. Nvra-2I!l-1E-m Ne. 8-......72-21 Agenda Item No. 16K4 May 23, 2006 Page 1 of 5 ,~.-... Executive Summary Recommendation to Authorize the Making of an Offer of Judgment to Respondent, Rose Somogi, for Parcels 123 and 823 in the Amount of $30,500.00 in the Lawsuit Styled Collier County v. John J. Yaklich, et at., Case No. 03-2259-CA, Golden Gate Parkway Project #60027 (Fiscal Impact: $22,796.00 if otTer is accepted). OBJECTIVE: To approve and authorize the making of an Offer of Judgment pursuant to Section 73.032, Fla. Stat., to Respondent, Rose Somogi, in the amount of$30,500.00 as full compensation, excepting attorney's fees and costs, for the acquisition arising out of the condemnation of Parcels 123 and 823 in Collier County v. John J. Yaklich, et al., Case No. 03-2259-CA (Golden Gate Parkway Project #66042). CONSIDERATIONS: On September 26, 2003, Collier County deposited $13,200.00 into the Court Registry and acquired title to Parcels 123 and 823 in accordance with the Order of Taking entered on September 12, 2003. The County Attorney's Office would like to make an Offer of Judgment in the amount of $30,500.00 as full compensation for the property taken, including interest and all damages. The proposed Offer of Judgment is attached. The making of the Offer of Judgment will require the Respondent to carefully assess her claims within 30 days. Respondent will have thirty days from the date of mailing the offer to accept. If the offer is rejected and Respondent fails to recover more than $30,500.00 for Parcels 123 and 823, either through settlement or jury verdict, the County will not be required to pay any costs incurred by Respondent - after the date of the offer's rejection. Should the Respondent accept, the County will be required to pay as follows: · Additional Compensation for Parcel: . Clerk's Service Fee · Statutory Attorney's Fees*: $17,300.00 $ 150.00 $ 5.346.00 TOTAL COST: $22,796.00 *Attorney's Fees are mandated by Section 73.092, Fla. Stat., and are based on 33% of the difference between any settlement amount and the initial offer, i.e., 0.33 x $ 16,200 ($30,500 _ $14,300). FISCAL IMPACT: Funds in the amount of $22,796.00 are available from the Transportation Road Supported Gas Tax and Impact Fee Funds. Source of funds are Gas Taxes and Impact Fees. GROWTH MANAGEMENT IMPACT: None. RECOMMENDATION: That the Board of County Commissioners: 1. Approve and authorize service ofthe Offer of Judgment; ,- 2. Approve entry of a Stipulated Final Judgment and expenditure of the funds, should the offer be accepted. PREPARED BY: Heidi F. Ashton, Assistant County Attorney Agenda Item No. 16K4 May 23, 2006 Page 2 of 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: 16K4 Item Summary: Recommendation to Authorize the Making of an Offer of Judgment to Respondent, Rose Somogi, for Parcels 123 and 823 in the Amount of $30,500.00 in the Lawsuit Styled Collier County v. John J. Yaklich, et aI., Case No. 03-2259-CA, Golden Gate Parkway Project #60027 (Fiscal Impact: $22,796.00 if offer is accepted). 5/23/2006 9:00:00 AM Meeting Date: Prepared By Heidi F. Ashton Assistant County Attorney Date County Attorney County Attorney Office 5/10/20062:21:29 PM Approved By David C. Weigel County Attorney Date County Attorney County Attorney Office 5/10/20062:22 PM Approved By Lisa Taylor Management/Budget Analyst Date Transportation Services Transportation Administration 5/10/20062:24 PM Approved By Norm E, Feder, AICP Transportation Division Administrator Date Transportation Services Transportation Services Admin. 5/10/20062:45 PM Approved By Kevin Hendricks Right Of Way Acquisition Manager Date Transportation Services TECM-ROW 5/10/20066:34 PM Approved By Heidi F. Ashton Assistant County Attorney Date County Attorney County Attorney Office 5/11/2006 9:06 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5/11/20069:55 AM Approved By Najeh Ahmad Director Date Transportation Services Transportation Engineering & Construction Management 5/11/2006 10:01 AM Approved By Sharon Newman Accounting Supervisor Date Transportation Services Transportation Services Admin 5/11/20064:11 PM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/15/2006 9:33 AM Agenda Item No. 16K4 May 23, 2006 Page 4 of 5 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORIDA CIVIL ACTION COlLIER COUNTY, FLORIDA, a political subdivision of the State of Florida, Case No.: 03-2259-CA Petitioner, Parcel Nos.: 123 & 823 vs. JOHN J. YAKLICH, et aI., Respondents. I OFFER OF JUDGMENT TO: Vanessa Thomas, Esquire FORMAN, HANRATTY & MONTGOMERY P. O. Box 159 Ocala, FL 34478 PETITIONER, COLLIER COUNTY, FLORIDA, pursuant to Section 73.032, Fla. Stat., and Fla.R.eiv.p. 1.442, does hereby make this binding Offer of Judgment in this action to Respondent, ROSE SOMOGYI ("Respondent"), for all compensation, including severance damages, statutory interest, business damages, costs to cure, together with the value of the taking, and any other claims of Respondent arising out of the taking of Parcels 123 and 823, in the total amount of Thirty Thousand Five Hundred and No/tOO Dollars ($30,500.00), which includes the amount of $13,200.00 which was deposited pursuant to the Order of Taking dated September 12,2003. All compensation paid in accordance with this offer will be subject to the apportionment claims, if any. There are no other non-monetary terms or other relevant conditions to this offer except that this offer does not include attorney's fees and costs. Agenda Item No. 16K4 May 23, 2006 Page 5 of 5 The construction plans and specifications for the project on which the offer is based have been previously and continue to be made available for the Respondent(s) review upon reasonable notice of such a request. Dated this day of ,2006. OFFICE OF THE COUNTY A ITORNEY Harmon Turner Building 3301 East Tamiami Trail Naples, Florida 34112 (239) 774-8400 - Telephone (239) 774-0225 - Facsimile BY: @ HETIDIF.ASHTON,ESQlITRE Florida Bar No. 0966770 ATTORNEY FOR PETITIONER CERTIFICATE OF SERVICE I HEREBY CERTIFY that a true and correct copy of the foregoing has been furnished to Vanessa Thomas, Esquire, FORMAN, HANRATTY & MONTGOMERY, P. o. Box 159, OcaIa, FL 34478 on this _ day of , 2006 via regular United States Mail. HEIDI F. ASHTON, ESQUIRE Agenda Item No. 16K5 May 23, 2006 Page 1 of 3 ,-- EXECUTIVE SUMMARY Recommendation to authorize the County Attorney to file a lawsuit, on behalf of the Collier County Board of Commissioners, against Dillard Smith Construction Company and/or Florida Power & Light Company, in the Twentieth Judicial Circuit in and for Collier County, Florida, to recover repair costs incurred in the approximate amount of $25,000.00. OBJECTIVE: For the Board of County Commissioners to authorize the County Attorney to file a lawsuit, in the Twentieth Judicial Circuit in and for Collier County, Florida, against Dillard Smith Construction Company and/or Florida Power & Light Company (FPL), to recover repair costs, incurred by the County in the approximate amount of $25,000.00. -., CONSIDERA TIONS: On August 18, 2003, at 8:00 a.m., a wastewater spill into South Florida Management canal (951 North of CR 4 Lakes) was reported to Collier County Wastewater, by ON Higgins, a County contractor. Wastewater field crews responded to the site and took the appropriate action. County staff contacted Dillard Smith Construction Company, a concrete pole installer contractor, and subcontractor FPL. During County staff's site meeting with Dillard Smith Construction Company, Smith's crew admitted they hit the 8" force main on August 15, 2003, but believed they had hit the abandoned 4" force main. County staff concluded that the drilling into the 8" main force caused 933,100 gallons of wastewater to spill. On August 18, 2003, at 4:00 p.m., a technician placing signs near the canal (south west corner of the entrance to Crystal Lakes off 951) for the spill noticed water flowing from underneath a pole installed by FPL. The pole was installed, but damaged an existing 4" force main, causing 243,000 gallons of wastewater spill. The lifts stations were shut down and the County contractor re~aired the damage. As a result of the negligence of Dillard Smith Construction Company and/or FPL, damages were incurred in the approximate amount of $25,000.00. The Florida Department of Environmental Protection fined FPL $5,250.00, for failure to report the spill. On November 17, 2003, Dillard Smith Construction Company, reimbursed FPL, $5,250.00, for the fines imposed by the Florida Department of Environmental Protection. The County Attorney's Office, Risk Management and Collier County's independent adjuster, Johns Eastern Company, Inc., have made numerous attempts to recover the total costs incurred and have been unsuccessful. The County has no other recourse for recovery of costs incurred as the result of Dillard Smith Construction Company's and/or FPL's negligence, than to proceed with litigation. FISCAL IMP ACT: Funds are budgeted and available in the Risk Management Property & Casualty Fund No. 516121650. _. Agenda Item No. 16K5 May 23, 2006 Page 2 of 3 GROWTH MANAGEMENT IMP ACT: There IS no growth management impact associated with this item. LEGAL CONSIDERATIONS: Both the County Attorney and the Risk Management Director opine that the County has no other recourse for recovery of the costs incurred, in the sum of$25,000.00. RECOMMENDATION: That the Board of County Commissioners authorizes the County Attorney to file a lawsuit against Dillard Smith Construction Company and/or FPL, in the Twentieth Judicial Circuit in and for Collier County, Florida, to recover $25,000.00 for costs incurred as a result of the force mains spills and costs of suit. PREP ARED BY: William E. Mountford, Assistant County Attorney 04.9974/410 ,- _. Agenda Item No. 16K5 May 23, 2006 Page 3 of 3 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS Item Number: Item Summary: 16K5 Meeting Date: Recommendation to authorize the County Attorney to file a lawsuit, on behalf of the Collier County Board of Commissioners, against Dillard Smith Construction Company and/or Florida Power & Light Company, in the Twentieth Judicial Circuit in and for Collier County, Florida, to recover repair costs incurred in the approximate amount of $25,000.00. 5/23/20069:00:00 AM Prepared By William Mountford Assistant County Attorney Date County Attorney County Attorney Office 5/312006 9:22:38 AM Approved By Jeffrey A. Walker, CPCU, ARM Risk Management Director Date Administrative Services Risk Management 513/2006 9:24 AM Approved By Michael Pettit Chief Assistant County Attorney Date County Attorney County Attorney Office 511112006 10:23 AM Approved By William Mountford Assistant County Attorney Date County Attorney County Attorney Office 5111/200610:27 AM Approved By OMB Coordinator Administrative Assistant Date County Manager's Office Office of Management & Budget 5112/20069:01 AM Approved By Michael Smykowski Management & Budget Director Date County Manager's Office Office of Management & Budget 5/12/20063:32 PM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager.s Office 5/12/20065:15 PM Agenda Item No. 17 A May 23, 2006 Page 1 of 76 - EXECUTIVE SUMMARY PUDZ-A-2004-AR-6283 Lely Development Corporation represented by Coastal Engineering Consultants, Inc., Request an amendment to the Lely Barefoot Beach PUD by revising the PUD Document and Master Plan to amend Tract "J" from a 1.74 acre Utility Site to a .73 single-family residential development site and 1.01 acre mangrove preserve area. Tract J consists of 1.74 acres and is located at the southwest corner of Barefoot Beach Boulevard and Bayfront Drive, located in sections 5, 6, 7 & 8, Township 48 South, Range 25 East, Collier County, Florida. OBJECTIVE: The petitioner requests to have the Board of County Commissioners consider a request for a minor Amendment of the Lely Barefoot Beach Planned Unit Development (PUD) as well as to ensure that the project is consistent with all the applicable County regulations and to ensure that the community's interest is maintained. This petition is to amend 1.74 acre Tract J to one (1) single-family residential home on .73 acre and to dedicate the remaining 1.01 acre for Mangrove Preserve Area in place of the approved Utility Site intended for a utility pumping station, water storage tank and/or similar project serving ,_' facilities. In addition, attach the Agreement between the Conservancy, Inc., Lely Estates, Inc. and Collier County, Florida dated December 17, 1985 (Exhibit F) to the Ordinance and PUD document. CONSIDERATIONS: Section 10.02.13.E of the Land Development Code (LDC) requires the approval by the Board of County Commissioners prior to implementation. This provision of the LDC establishes substantial and insubstantial amendments to a PUD. This petition seeks approval of the requested amendment to Tract J and the PUD Document. The Lely Barefoot Beach PUD was initially rezoned from Agricultural-Special Treatment (A-ST), Residential Multiple-Special Treatment (RM-2ST) and Residential Single-Family with Group Housing (RS-4FH) to PUD on September 27, 1977, via Ordinance Number 77-48, with single-family and multi-family residential dwelling units as the primary permitted uses within this PUD. Synopsis of Approved Land Uses: The 1.74 acres ofland that is being amended is located on the south side of Bonita Beach Road (CR 901) which is the county line for Collier and Lee Counties. The subject parcel is situated at the southwest comer of Barefoot Beach Boulevard to the west and Bayfront Drive to the north and is adjacent to the landward edge of the Gulf of Mexico. - May 23, 2006 Bee Agenda Page 1 of 6 Agenda Item No. 17 A May 23,2006 Page 2 of 76 Aerial Photo Surroundin!! Land Use and Zonin!!: Subject Parcel: Undeveloped parcel (Tract J); zoned Lely Barefoot Beach PUD Surrounding area: North: Existing residential structures and Bayfront Drive R-O-W, zoned (low density residential) Lely Barefoot Beach PUD Undeveloped parcels; zoned (conservation) Lely Barefoot Beach PUD Undeveloped parcels; zoned (conservation) Lely Barefoot Beach PUD Existing residential structures and Barefoot Beach Boulevard R-O- W, zoned (low density residential) Lely Barefoot Beach PUD East: South: West: _. May 23, 2006 BCC Agenda Page 2 of 6 Agenda Item No. 17A May 23, 2006 Page 3 of 76 Conceptual Site Plan for Tract J -- z--- rl ,i ~I I .. II .Ij I! IIII .51 .' . i J / L/ , / CONCEPTUAL SlTE PLAN I :-r---\ co I III co R~SliJMmAL PROIttT ImIIIl~1 ll<l'll:t1l!Il Mlnl4!l.1OS1 .."' ... .- May 23, 2006 BCC Agenda Page 3 of 6 Agenda Item No. 17 A May 23, 2006 Page 4 of 76 GROWTH MANAGEMENT IMPACT: The subject property is located within the Urban Designation, Urban-Mixed-Use District, Urban Residential Subdistrict, on the Future Land Use Map (FLUM) of the Growth Management Plan (GMP). FLUE Policy 5.4 provides that all new development must be compatible with the surrounding land uses. Comprehensive Planning leaves the determination of compatibility to Zoning and Land Development staff as part of their review of the petition in its totality. Based upon the above analysis, staff concludes the proposed amendments are deemed consistent with the Future Land Use Element (FLUE). Staff Comments: .- The Collier County Planning Commission (CCPC) reviewed this petition on April 6, 2006 and continued the hearing until April 20, 2006 in order to have the ordinance and PUD document reflect the requested action. The petitioner's requests a minor amendment to change Tract J from a utility site to a .73 acre single-family residential site and dedicate 1.01 acres of mangroves to the County for preservation. The Lely Barefoot Beach Planned Unit Development was originally approved in 1977 (Ordinance 77-48). As part of the original approval, Tract J was designated as an onsite sewage disposal facility. The disposal facility was never constructed. The original PUD Ordinance, Section F.13 The Utility Site, contained language that permitted four (4) residential units on the property in the event that the sewage disposal facility was not constructed. The 1985 PUD Amendment, Section XV (Ordinance No. 85-83) deleted the language referencing the residential units and designating Tract J as a utility site. The petitioner is requesting to redesignate the 1.74 acre Tract J from a utility site to a residential tract allowing one of the approved but unbuilt dwelling units. This petition will not increase the current PUD maximum limit of 750 dwelling units. Due to the individual private ownership nature of the residential Tracts and the maximized build-out of the allowable residential units authorized by the PUD, this amendment is proposing changes that will only affect Tract J of the PUD. The proposed acreage to be rezoned within the PUD is .73 as one single-family residential home site and the remaining 1.01 acreage designated as Mangrove Preserve area. This Tract has not been developed and the land remains vacant. The uses that were approved for this PUD remain compatible with other uses expected to be developed in this area. Section XVI provides development standards for Tract J that will be identical to the current standards set forth designed for single-family homes in the surrounding area as well as all county regulations that are applicable. Any additional changes to the Master Plan would need to be approved pursuant to LDC Section 10.02.13.B.4. - May 23, 2006 BCC Agenda Page 4 of 6 Agenda Item No. 17 A May 23, 2006 Page 5 of 76 Nei2hborhood Issues: Several neighbors stated that they oppose the rezoning of Tract J and wish to keep the designated land use of the original PUD. The residents concerns were for the protection of the mangrove wetland area and were discussed during the CCPC hearing. Evidence presented by the petitioner as well as the Conservancy, Inc. in support of the petition alleviated the residents concerns. Therefore this petition was placed on the Summary Agenda. The letters of dissent from the surrounding property owners are included as backup data to the Executive Summary. FISCAL IMPACT: Amendment of the PUD will have no fiscal impact upon Collier County. EAC Recommendation: The EAC did not review this petition because the site size does not meet the threshold to require that review. Historic/ ArchaeoIo2icaI Impact: ,....- The petitioner's property is not located within an Area of Historical and Archaeological Probability therefore, no surveyor waiver of Historic and Archaeological Survey & Assessment is required. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: The Collier County Planning Commission's heard this petition on Thursday, April 20, 2006, and by a unanimous vote recommends this petition to the BCC with an approval subject to CCPC stipulation: The setback line should reflect 20 feet from the property line on Bayfront Drive instead of the 10 foot as shown on the conceptual site plan. LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a determination by the Board of County Commissioners (BCe) must be based. The legal considerations are based on the criteria in Chapter 10.03.05 and Chapter 10.02.12 of the LDC. These evaluations were completed as separate documents that were incorporated into the supplemental staff report. A summary of the legal considerations and findings recommended by staff are noted below: ,..-. . The proposed change has been deemed consistent with the goals, objectives, and policies and Future Land Use Map and the applicable elements of the GMP. . The proposed land uses are compatible with the existing land use pattern. . The proposed change should not create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private, shall be provided. May 23, 2006 BCC Agenda Page 5 of 6 Agenda Item No. 17 A May 23,2006 Page 6 of 76 ST AFF RECOMMENDATION: Staff recommends that the Board of County Commissioners approve the request to amend the PUD Document and Master Plan to change the permitted land uses on Tract J from a utility facilities to a single-family residential site for one dwelling unit and 1.01 acre of mangrove preserve area and adding the Agreement between the Conservancy, Inc., Lely Estates, Inc. and Collier County, Florida (Exhibit F). PREPARED BY: Melissa Zone, Principal Planner Department of Zoning and Land Development Review ,-' -"" May 23, 2006 BCC Agenda Page 6 of 6 Item Number: Item Summary: Meeting Date: Agenda Item No. 17 A May 23, 2006 Page 7 of 76 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 17A This item was continued from the April 25, 2006 meeting. This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition: PUDZ-A-2004-AR-6283 Lely Development Corporation represented by Coastal Engineering Consultants. Inc" request an amendment to the Lely Barefoot Beach PUD by revising the PUD document and Master Plan to amend Tract "J" from a 1,74 acre utility site to a ,73 single-family residential development site and 1 ,01 acre mangrove preserve area as well as amend the PUD document to bring it into conformity with County requirements, Lely Barefoot Beach PUD consist of 461 ,65 acres, Tract J is located at the southwest corner of Barefoot Beach Boulevard and Bayfront Drive, located in Sections 5, 6, 7 & 8, Township 48 South, Range 25 East, Collier County, Florida. 5/23/2006 9:00:00 AM Prepared By Melissa Zone Community Development & Environmental Services Principal Planner Date Approved By Zoning & Land Development Review 5/9/2006 10:09:05 AM Constance A. Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date Approved By 5/9/2006 10:48 AM Norm E. Feder, AICP Transportation Services Transportation Division Administrator Date Transportation Services Admin. 5/9/2006 11 :28 AM Approved By Ray Bellows Community Development & Environmental Services Chief Planner Date Approved By Zoning & Land Development Review 5/10/200612:27 PM Marjorie M. Student-Stirling County Attorney Assistant County Attorney Date County Attorney Office 5/10/20061 :04 PM Approved By Donald L. Scott Transportation Services Transportation Planning Director Date Approved By Transportation Planning 5/10/20062:13 PM Joseph K. Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5/11/2006 11 :22 AM Approved By OMB Coordinator County Manager's Office Administrative Assistant Date Office of Management & Budget 5/12/20068:55 AM -- ... AG~f'\llif~ ~Ii 17 A May 23, 2006 Page 9 of 76 Co~T County '- ~. .- - SUPPLEMENTAL STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEP ARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DNISION HEARING DATE: APRIL 20, 2006 SUBJECT: PETITION PUDZ-A-2004-AR-6283, Lely Barefoot Beach PUD SUPPLEMENTAL STAFF REPORT SUPPLEMENTAL ANALYSIS: The Collier County Planning Commission (CCPC) was scheduled to hear the Lely Barefoot Beach PUD Amendment petition at the April 6, 2006 meeting. The petition was continued at the request of CCPC to clearly reflect the requested amendment for Tract J only and not the PUD to PUD Rezone to the existing Lely Barefoot Beach Planned Unit Development (PUD). The applicant seeks to amend Tract J a 1.74 acre parcel of land which is the designated utility site to a .73 acre single-family residential site and to deed the remaining 1.01 acres to Collier County for mangrove preserve area. Due to the individual private ownership nature of the residential Tracts and the maximized build- out of the allowable residential units authorized by the PUD, this petition is proposing changes that will only affect Tract J of the PUD. The amendment will not increase the current PUD maximum limit of 750 dwelling units given that the request is to allow one of the approved but unbuilt dwelling units be utilized for this parcel. RECOMMENDATION: The Department of Zoning and Land Development Review staff recommendation remains the same. Analysis reveals that the requested PUD Amendment is consistent with the Growth Management Plan (GMP) and is compatible with the surrounding neighborhood. Staff recommends that The Collier County Planning Commission (CCPC) forward a recommendation of approval of Petition PUDZ-A-2004-AR-6283 that amends Ordinance Number 85-83, as set forth by the Ordinance of Adoption and exhibits thereto, the Lely Barefoot Beach PUD regulatory document, subject to the conditions of approval that have been incorporated in the PUD Document. PUDA-04-AR-6283, Lely Barefoot Beach PUD Supplemental Staff Report Agenda Item No. 17 A May 23, 2006 Page 10 of 76 PREPARED BY: %:,4- MELISSA ZONE, P IN ALPLANNER AT DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW RE fk 'I1/lt lo( ~ ,L t.f -/0 '06 RAY LLOWS,ZONINGMANAGER DATE DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW ~~ D~'lo!6YJ DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW APPROVED BY: 7tt, E H K. SCHMITT ADMINIS TOR ~ UNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DNISION Tentatively scheduled for the May 23,2006 Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: _uvlciLP~~ \ MARK'STRAIN, CHAIRMAN PUDA-04-AR-6283, Lely Barefoot Beach PUD Supplemental Staff Report 2 Agenda Item No. 17 A May 23,2006 Page 11 of 76 ORDINANCE NO. 06-_ AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING SECTION XV ENTITLED TRACT J: UTILITY SITE OF ORDINANCE NUMBER 77-48, AS AMENDED, AND ORDINANCE NUMBER 85-21, AS AMENDED, THE LEL Y BARFOOT BEACH PUD CHANGING THE PERMmED LAND USES ON TRACT J FROM UTILITY OR UTILITARIAN FACILITIES TO SINGLE-FAMILY RESIDENTIAL FOR ONE DWELLING UNIT TOGETHER WITH ACCESSORY USES AND ADDING REGULATIONS FOR MINIMUM LOT AREA, MINIMUM LOT WIDTH, MINIMUM YARDS, MINIMUM FLOOR AREA OF PRlNClP AL STRUCTURES, OFF-STREET PARKING, MAXIMUM HEIGHT AND SPECIAL ENVORNMENTAL PROTECfION REGULATIONS; AND BY PROVIDING AN EFFECTNE DATE. WHEREAS, on September 9, 1977, the Board of County Commissioners approved Ordinance Number 77-48, which established the Lely Barefoot Beach Planned Unit Development; and WHEREAS, on June 4, 1985, the Board of County Commissioners approved Ordinance Number 85-21, which reestablished the Lely Barefoot Beach Planned Unit Development Zoning District while at the same time amended Ordinance Number 77-48; and WHEREAS, subsequent to these dates amendments to the Lely Barefoot Beach Planned Unit Development Zoning District were duly adopted by the Board of County Commissioners; and WHEREAS, Robert Andrea, of Coastal Engineering Consultants, Inc., representing Lely Development Corporation, petitioned the Board of County Commissioners to further amend the Lely Barefoot Beach PUD Ordinance. NOW THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: AMENDMENTS TO SECTION XV, UTILITY SITE OF ORDINANCE NUMBER 77-48, AS AMENDED, AND ORDINANCE NUMBER 85- 21, AS AMENDED, THE LEL Y BAREFOOT BEACH PUD Section XV, entitled "Utility Site" of Ordinance Number 77-48, as. amended, and Ordinance Number 85-21, as amended the Lcly Barefoot Beach PUD, is hereby amended to read as follows: TRACT J: UTILITY SITE SINGLE FAMILY RESIDENTIAL DEVELOPMENT 15.1 PURPOSE Words swlk 1iuoeltgli are deleted; words underlined are added. Page ] of 4 Agenda Item No. 17 A May 23, 2006 Page 12 of 76 The purpose of this Section is to establish development regulations for the area designated on Exhibit "A" as Tract J: Utility Site. Single Familv Residential Development. 15.2 USBS PERMITTED No B\iiIaiag er sfrueture, ar part thereer, shall be ereeteEl, alter-ed, ar asea, ar land used, ia whele ar part, fer ether thllR the falIawiag: A ".... Priaeipal Uses: (I) UtililarilU'l faeilities 5l:lElh as greaads maiRteRlIRee eq\iil3m6f1t steraga; \itility Jllinl.piHg statisRs; water sterage tank; ';ehie\ilaf' paRaag; ar similar pFejeet servmg faBilities. Prier t6 1:ltilizaaea af T1'8.Bt J, the plan fer its \itilizatiea Eihall be sl:ll3mitteEl t6 lIRa apprevea by the apprepriate Cellier Celiflty ageft6ies, ',ylHell shall iRslife that the plaRfled \isea are lIflpl'6priate ea the site; that the laeatisa ef the plar.Bea iRlfll'6veRleRts is apflreflriate; ana that if t1ie faeilities ta be installed WaJTlHlt ssreeaiRg, the Re6essary feasiag anllf-er laJlGssapiag is iastallad. 15.2 MAXIMUM DWELLING UNITS A maximum of one single-familv dwelling unit may be constructed in this tract. 15.3 USES PERMITTED No building or structure. or part thereof. shall be erected. altered. or used. or land used. in whole or part. for other than the following: A. Principal Uses: Single family residence. B. Accessory Uses: (1 ) Customary accessory uses and structures including private garage. (2) Signs as permitted by the Land Develooment Code. 15.4 REGULATIONS 15.4.1 GENERAL: All yards. setbacks. shall be in relation to home site boundaries. All orincipal and accessory structures shall have a minimum setback of 25 feet from the boundary of any preserve. 15.4.2 MINIMUM LOT AREA: 6.000 sQuare feet. 15.4.3 MINIMUM LOT WIDTH: 60 feet. Words atFuek tRr911gft are deleted; words underlined are added. Page 2 of 4 Agenda Item No. 17 A May 23, 2006 Page 13 of 76 15.4.4 MINIMUM YARDS: A. Yards which abut Lely Beach Boulevard: 25 feet. which minimum yard is also an easement in which utilities. walkways. and the like may be installed. B. Yards which abut Bavfront Drive which extends easterlv from Lelv Beach Boulevard: 10 feet. C. Preserves: All principal and accessory structures shall have a minimum setback of25 feet from the boundary of any preserve. 15.4.5 MINIMUM FLOOR AREA OF PRINCIPAL STRUCTURES: A. One story- 1.200 sauare feet of living area. exclusive of garage or unenclosed natios. decks or porches. B. Two stOry- 2.000 SQuare feet of living area exclusive of garage or unenclosed natios. decks or oorches. C. Three stOry- 2.500 square feet of living: area exclusive of garage or unenclosed patios. decks or porches. 15.4.6 OFF-STREET PARKING REOUIREMENTS: Two parking spaces oer single family residence. 15.4.7 MAXIMUM HEIGHT: Three stories with a maximum highest point of roof to be 70-feet NGVD including decorative elements. but excluding chimneys" When the first habitable floor is raised a sufficient height above ground level to oermit the under building area to be used for automobile oarking and other utilitarian purposes. that under building area shall not be deemed to be a stOry. 15.4.8 SPECIAL ENVIRONMENTAL PROTECTION REGULATIONS A. All development in this tract shall be in accordance with construction. native habitat protection. dune preservation and wetland preservation regulations listed in Section XX. B. Prior to County approval of any development orders or permits authorizing site work on Tract J. the 1,01 acre portion of Tract J identified in the Environmental Impact Statement as Exhibit B dated April 21. 2004 with the FLUCFCS Code of612 - (for mangroves), and also deoicted on the conceotual site plan. shall be split consistent with County regulations and be conveyed in fee simple to the Collier County Board of County Commissioners in such a manner as to ensure the 1.01 acre section will be preserved in its natural state 1i110wing only removal of exotic and nuisance vegetation. C. A South Florida Water Management District permit modification to Permit Number 11-00026-5 shall be reauired prior to issuing any building permits for the single family home. Words o~ek tMellgk are deleted; words underlined are added. Page 3 of 4 ~_.~_.--~-_._~~- AGEND~&t:em No. 17 A May 23, 2006 Page 15 of 76 Co~T County - '--~-----... - STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEP ARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DNISION HEARING DATE: APRIL 6,2006 SUBJECT: PETITION PUDZ-A-2004-AR-6283, Lely Barefoot Beach PUD AGENT! APPLICANT: OWNER: Lely Development Corporation, Inc. 8825 Tamiarni Trail East Naples, FL 34113 AGENT: Robert Andrea Coastal Engineering Consultants, Inc. 3106 South Horseshoe Drive Naples, FL, 34104 REQUESTED ACTION: The applicant requests the Collier County Planning Commission (CCPC) to consider a PUD to PUD rezone for the purpose of amending the existing Lely Barefoot Beach Planned Unit Development (PUD). The applicant seeks to amend Tract J, the designated utility site to a single- family residential site. The Lely Barefoot Beach PUD is an existing residential PUD that is authorized for 750 residential dwelling units. The PUD is currently 72 percent built-out, with 540 residential units constructed. GEOGRAPHIC LOCATION: The subject PUD is located in Sections 5, 6, 7 and 8, Township 48 South, Range 25 East on the south side of Bonita Beach Road (CR 901), adjacent to the landward edge of the Gulf of Mexico. The north boundary line of the Lely Barefoot Beach SubdivisionIPUD is also the County Line for Collier and Lee Counties. The subject parcel (Tract J) is located at the southwest comer of Barefoot Beach Boulevard and Bayfront Drive. (See illustrations on following pages) PUDA-04-AR-6283, Lely Barefoot Beach PUD Agenda Item No. 17 A May 23, 2006 Page 16 of 76 ~"'J" I -.- - I I I j:: j:: I.I.l IlL a.. <( II ~ Z Iii- a - ~ <C 0 0 ...J ~............ - gin 0.. -< ~ W to- - (j) tlI ,.. . . a:: < . ... a a ,.. PUDA-04-AR-6283, Lely Barefoot Beach PUD 2 Agenda Item No. 17 A May 23, 2006 Page 17 of 76 Conceptual Site Plan -- .. --. ---- --- l ....-..... ... _... -.. ~ N 1 , I I I I ( z :5 p... tzJ E- rn ~ ::::> e- o... ~ u Z 0 u ~il' liii !i ft ~ .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. \ .. .. .. .. \ .. .. .. .. .. .. .. \ .. .. .. .. .. .. .. .. .. .. .. .. \ .. .. .. \ .. .. .. .. .. .. .. .. .. .. .. .. --- .... "- / I PUDA-04-AR-6283, Lely Barefoot Beach PUD 3 Agenda Item No. 17 A May 23, 2006 Page 18 of 76 Land Use Site Plan -- - -_1- -- - - \ N , I :ill~ $ \ii' ~ I u < Z [j) M j t"- V t! 2- 0.. u tzJ < r:s " E- " 0 eiJ Y3 ... " ;j W CI] en ~ ~ ~ 0 A. 0:: 3 Cl i r..? .., Z ~ ~ j ~ \ D ~ \ . . \ \ \ \ \ , ----.... PUDA-04-AR-6283, Lely Barefoot Beach PUD 4 Agenda Item No. 17 A May 23, 2006 Page 19 of 76 PURPOSElDESCRIPTION OF PROJECT: The Lely Barefoot Beach Planned Unit Development was originally approved in 1977 (Ordinance 77-48). As part of the original approval, Tract J was designated as an onsite sewage disposal facility. The disposal facility was never constructed. The original PUD Ordinance, Section F.13 The Utility Site, contained language that permitted four (4) residential units on the property in the event that the sewage disposal facility was not constructed. The 1985 PUD Amendment, Section XV (Ordinance No. 85-83) deleted the language referencing the residential units and designating Tract J as a utility site. The petitioner is requesting to redesignate the 1.74 acre Tract J from a utility site to a residential tract allowing one of the approved but unbuilt dwelling units. This petition will not increase the current PUD maximum limit of 750 dwelling units. PUDA-04-AR-6283, Lely Barefoot Beach PUD 5 SURROUNDING LAND USE AND ZONING: Subject Parcel: Agenda Item No, 17 A May 23,2006 Page 20 of 76 Undeveloped parcel (Tract J); zoned Lely Barefoot Beach pun Existing residential structures and Bayfront Drive R-O-W, zoned (low density residential) Lely Barefoot Beach PUD Undeveloped parcels; zoned (conservation) Lely Barefoot Beach pun Undeveloped parcels; zoned (conservation) Lely Barefoot Beach PUD Existing residential structures and Barefoot Beach Boulevard R-O-W, zoned (low density residential) Lely Barefoot Beach PUD Surrounding- North: East: South: West: PUDA-04-AR-6283, Lely Barefoot Beach PUD 6 \ , \ PUDloU4. 7.2D LE1. Y BAl'EFOOl BEACH \ \ -~ \\ 1~Q ZONE AE (EL 12) ZONE A.E (EL 13) Agenda Item No. 17 A May 23,2006 Page 21 of 76 - GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element: The subject property is located within the Urban Designation, Urban- Mixed-Use District, Urban Residential Subdistrict, on the Future Land Use Map (FLUM) of the Growth Management Plan (GMP). The Urban Residential Subdistrict provides "for higher densities in an area with fewer natural resource constraints and where existing and planned public facilities are concentrated." The maximum eligible residential density within the Urban Residential Subdistrict is determined through application of the Future Land Use Element's (FLUE) density rating system (DRS), but may not exceed 16 units per acre. As an aside, staff notes that the entire Lely Barefoot Beach PUD is located within the Coastal High Hazard Area. FLUE Policy 5.4 provides that all new development must be compatible with the surrounding land uses. Comprehensive Planning leaves the determination of compatibility to Zoning and Land Development staff as part of their review of the petition in its totality. Based upon the above analysis, staff concludes the proposed amendments are deemed consistent with the Future Land Use Element (FLUE). Transportation Element: Evaluation of this project took into account the requirement for consistency with Policy 5.1 of the Transportation Element of the Growth Management Plan (GMP) and was found consistent with Policy 5.1. The consistency finding provides a statement to the project, that when developed, it will not excessively increase traffic congestion and the addition of one single-family dwelling will not increase traffic. As noted, the subject property is within the Coastal High Hazard Area, as identified on the Future Land Use Map of the Growth Management Plan. The requested amendment is not seeking to increase the density allotted to the project, therefore the amendment can be deemed consistent with the Transportation Element of the GMP. Open Space/Conservation: Section 2.3 of the Lely Barefoot Beach PUD Document requires the minimum of 30 percent open space of the gross site area to be maintained for open space and/or conservation which is consistent with Chapter 4.02.01 of the Land Development Code (LDC) and Policy 1.1.6 of the GMP. ANALYSIS: Staff completed a thorough evaluation of this land use petition based on the criteria recorded in Chapter 10.03.05 of the Land Development Code (LDC). The Collier County Planning Commission (CCPC) is required to utilize the same criteria as the basis for the recommendation to the Collier County Board of County Commissioners (BCC). Evaluation of petitions for amendments to PUDs should establish a factual basis for supportive action by appointed and elected decision-makers. The potential impacts and/or considerations identified during the staff review are listed under each of the criteria noted and are summarized by staff, culminating in a determination of compliance, non-compliance, or compliance with mitigation. These evaluations are completed as separate documents and are attached to the staff report (Exhibit A and Exhibit B). PUDA-04-AR-6283, Lely Barefoot Beach PUD 7 Agenda Item No. 17 A May 23, 2006 Page 22 of 76 Environmental Analysis: Environmental Services staff has reviewed the petition and has incorporated safeguards within the PUD Document to ensure compliance with environmental regulations. The Environmental Section (XX), of the Lely Barefoot Beach PUD document has been revised through the amendment process to reflect the most current environmental regulations. It should be noted that through the amendment process, Environmental staff with the coordination of the Conservancy of Southwest Florida, have incorporated reference to a 1985 settlement agreement between The Conservancy, Inc., Collier County and Lely Estates, Inc. The settlement agreement, which is now part of the PUD document, grants review and approval rights to the Conservancy for all: "Conceptual Site Plans, Site Development Plans, Fractionalization Plans, Water Management Plans, Tree Removal Plans, and Landscaping Plans submitted to Collier County." In addition to the review and approval authority granted by the settlement agreement, the settlement agreement also provides for a manner in which to resolve disputes that could arise between the Conservancy and an applicant submitting one of the above mentioned plans. Transportation Analysis: Transportation Department staff has reviewed the petition and notes the following: the proposed amendment of one single-family dwelling unit to Tract J will not result in additional right-of-way or access needs. Utility Issues: The Utilities Department staff has reviewed the petition and notes the following: water distribution, sewage collection and transmission, and interim water and/or sewage treatment facilities to serve the project are to be designed, constructed, conveyed, owned and maintained in accordance with Collier County Ordinance No. 04-31, as amended, and other applicable County rules and regulations. Zoning and Land Development Analysis: As previously noted, the subject property is designated as Urban - Mixed Use District, Urban Coastal Fringe Subdistrict, and is within the Traffic Congestion Area and the Coastal High Hazard Area, as identified on the Future Land Use Map of the Growth Management Plan. Relevant to this petition, the Subdistrict permits residential development (variety of unit types) at a base density of 4 dwelling units an acre (DU/A) and is intended to accommodate a variety of residential and non-residential uses. The project is located within a Traffic Congestion Area, as depicted on the Future Land Use Map and described in the FLUE, so is subject to a 1 DUI A reduction from the base density of 4 DUI A and is not eligible for any density bonuses. Therefore, this project is limited to a maximum density of 3 DU/A. The existing PUD is approved for 2.25 dwelling units per acre. The proposed amendment will not increase the number of units allowed by the PUD and GMP. The petitioner is requesting the amendment to allow for one (1) single-family dwelling on Tract J and for 1.01 acre of mangrove wetlands to be deeded to Collier County (adjacent wetlands were previously deeded to Collier County). This amendment will provide a compatible land use pattern in the local area. Considering the availability of community infrastructure and services, and the applicant's commitments in the PUD document, staff concludes that the proposed changes to the PUD document are consistent with the Future Land Use Element (FLUE) of the Growth Management Plan (GMP). PUDA-04-AR-6283, Lely Barefoot Beach PUD 8 Agenda Item No. 17 A May 23,2006 Page 23 of 76 The purpose of Section 15.4.8 Special Environmental Protection Regulations of the revised PUD Document is to protect and preserve the native habitat while allowing the orderly development of Tract J in this environmentally sensitive area. It has been determined by The Conservancy, Inc. that the impact of one single-family home will be less invasive than the permitted utility site. The applicant will split the Mangrove portion of the site and create two legal tracts which will provide a conservation easement that will maintain the wildlife, aquatic and plant life habitat and ensure the protection of the estuarine system of Little Hickory Bay It is the intent of Section 15.4.8 to protect the water quality in this area by requiring limits on the amount of impervious surface areas permissible for a single-family residential development. The proposed drainage system for Tract J will utilize a lO-foot-wide swale for detention and water quality on the north side of the property that transitions to a spreader swale that discharges to a grassed area via sheet flow and then to the mangroves on the southern portion of the property and will improve the drainage along the street. In addition to a Comprehensive Planning evaluation of the proposed rezoning, an evaluation of the proposed action compared to existing land uses is also required. The original intent of the Lely Barefoot Beach PUD was to integrate with the surrounding costal residential land use. The surrounding area is single and multi-family residential structures in conjunction with an environmental preserve area that protects the mangroves east and south of Tract J. The proposed one (1) single-family structure on the tract maintains the residential makeup ofthe area as well as contributing 1.01 acres for a conservation easement, which will increase the size of the bordering preserve area that was established in the original PUD document. NEIGHBORHOOD INFORMATION MEETING: The agent for the applicant held the required meeting on August 9, 2005 at 6:00 p.m. at St. John the Evangelist Catholic Church, 625 111th Avenue North, Naples. In attendance at the neighborhood meeting were six (6) people from the community along with the applicant's agent and County staff. Agents for the developer stated that the rezone and proposed single-family home with a maximum height of 70 feet will be compatible with the surrounding residential development. Mr. Gordon Goodier, Bayfront Gardens Association president, objected to the proposed rezone of the property, stating that "the site should be kept for water management". Robert Andrea of Coastal Engineering, agent for the applicant, said "we're going to finish the swale" and make improvements to assist the drainage of Tract J. ST AFF RECOMMENDATION: That the Collier County Planning Commission (CCPC) forward a recommendation of approval of Petition PUDZ-A-2004-AR-6283 that repeals Ordinance Number 77-48 as amended and 85-21 as amended, as set forth by the Ordinance of Adoption and exhibits thereto, the Lely Barefoot Beach PUD regulatory document, subject to the conditions of approval that have been incorporated in the PUD Document. PUDA-04-AR-6283, Lely Barefoot Beach PUD 9 Agenda Item No. 17 A May 23,2006 Page 24 of 76 PREPARED BY:~ MELISSA Z DEPARTMENT OF REVIEWED BY: -~.lL-on~-~J~ MARlO M. STUDENT-STIRLING ASSISTANT COUNTY ATTORNEY ~-2.0-0fa DATE '"3 - z.~ O() LOWS,ZONIN MANAGER DATE MENT OF ZONING AND LAND DEVELOPMENT REVIEW ,) 'J ~"1 ~ SUSAN MURRAY, AICP, DIRECTO DEP ARTMENT OF ZONING AND L 0'-oI~-Ob DATE D DEVELOPMENT REVIEW APPROVED BY: ~;l45 PH K. SC ITT ADMINISTRATOR AT MMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION Tentatively scheduled for the April 25, 2006 Board of County Commissioners Meeting COLLIER COUNTY PLANNING COMMISSION: '1 .. oA V V c,-,,--l { ',- MARK STRAIN, CHAIRMAN PUDA-04-AR-6283, Lely Barefoot Beach PUD IO Agenda Item No. 17 A May 23, 2006 Page 25 of 76 REZONE FINDINGS PETITION PUDZ-2004-AR-6283 Section 10.03.05 of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners shall show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: 1. Whether the proposed change will be consistent with the goals, objectives & policies of the Future Land Use Map and the elements of the Growth Management Plan. The subject property is located within the Urban Designation, Urban Mixed-Use District and the Urban Residential Subdistrict on the Future Land Use Map (PLUM) of the Collier County Growth Management Plan (GMP). Comprehensive Planning staff has found the proposed rezone to be consistent with the Future Land Use Element of the Growth Management Plan. 2. The existing land use pattern; The subject site is currently zoned a utility site and the PUD Amendment is intended for a single-family residential land use which is allowed by the PUD and is compatible with the surrounding area. The surrounding development is single-family and multi- family residential. North: Existing residential structures (low density residential) East: Undeveloped parcels; zoned conservation South: Undeveloped parcels; zoned conservation West: Existing residential structures (low density residential) 3. The possible creation of an isolated district unrelated to adjacent and nearby districts; The proposed amendment for one single-family residential development and a conservation easement will not create an isolated district. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. The proposed boundaries are logically drawn given that all the property within the boundaries is governed by the PUD. 5. Whether changed or changing conditions make the passage of the proposed amendment necessary. The proposed residential zoning for the subject site falls entirely within the LeIy Barefoot Beach PUD and the amendment will rezone the site to complement the land use pattern of the area. EXHIBIT A Rezone Findings for PUDZ-A-AR-6283 Page 1 00 Agenda Item No. 17 A May 23, 2006 Page 26 of 76 6. Whether the proposed change will adversely influence living conditions in the neighborhood; No adverse impacts are probable to the residents living north and west of the amendment parcel. The deeding of 1.01 acres of mangroves will enhance the living conditions in the neighborhood in addition to the required landscape buffering on all sides of the single-family home. 7. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. The Transportation Services Division has reviewed the proposed pun Amendment and has concluded the Amendment is consistent with the Transportation Element. 8. Whether the proposed change will create a drainage problem; The proposed drainage system for Track J will utilize a 10-foot-wide swale for detention and water quality on the north side of the property that will improve the drainage along the street. 9. Whether the proposed change will seriously reduce light and air to adjacent areas; All projects in Collier County are subject to Section 4.02.01.8.1 of the LDC requiring that 60 percent of the development will be dedicated to usable open space or lands reserved for conservation purposes. This requirement does not apply to individual single-family lots less than 2.5 acres in size. The lot is 1.74 acres and 1.01 acres of mangrove wetlands will be deeded to Collier County which fulfills the LDC regulations given that 58% of Tract J will be lands reserved for conservation purposes. 10. Whether the proposed change will adversely affect property values in the adjacent area; Property valuation is affected by a host of factors including zoning; however, zoning by itself mayor may not affect values, since value determination by law is driven by market value. The proposed change to residential use is more compatible to the surrounding residential land uses and therefore, will not adversely affect the property values in this area. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations; The development of adjacent properties, in accordance with existing PUD regulations, will not be affected if this rezone is approved. EXHIBIT A Rezone Findings for PUDZ-A-AR-6283 Page 2 of3 Agenda Item No. 17 A May 23, 2006 12. Whether the proposed change will constitute a grant of special privilege~~rPf 76 individual owner as contrasting with the public welfare; Consistency with the FLUE is determined to be a public welfare and because the amendment is in compliance with the GMP, the proposed action does not constitute a grant of special privilege, nor does it contrast with public welfare. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning; Tract J is currently designated as a utility site only. Since the utility site is no longer needed a PUD Amendment is necessary to permit a residential land use. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County; The proposed residential development will be similar to other low-density residential projects in the immediate area, and so it is not inconsistent with the scale or needs of the neighborhood. 15. Whether it is impossible to find other adequate sites in the County for the proposed use in districts already permitting such use. Much of the land in this area is zoned residential, like the proposed amendment for the subject property. This action is viewed by the GMP as consistent. 16. The physical characteristics of the property and the degree of site alteration, which would be required to make the property usable for any of the range of potential uses under the proposed, zoning classification. Site conditions should not restrict the proposed use of the subject property because the overall site design currently exists for the PUD. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County Growth Management Plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance, as amended. A multi-disciplined team responsible for jurisdictional elements of the GMP has reviewed this petition and they have found it consistent with the GMP. The conditions of approval have been incorporated into the PUD document. Staff reviews for adequacy of public services and levels of service determined that required infrastructure meets with GMP established relationships. EXHIBIT A Rezone Findings for PUDZ-A-AR-6283 Page 3 of3 Agenda Item No. 17 A May 23,2006 Page 28 of 76 FINDINGS FOR PUD PUDZ-A-2004-AR-6283 Section 10.02.12 of the Collier County Land Development Code requires the Planning Commission to make a finding as to the PUD Master Plan's compliance with the following criteria: 1. The suitability of the area for the type and pattern of development proposed in relation to physical characteristics of the land, surrounding areas, traffic and access, drainage, sewer, water, and other utilities. Public utility facilities and services are currently available in this area of Collier County. The local area surrounding Tract J is populated with existing single and multi-family development and preservation lands. The proposed amendment to the LeIy Barefoot Beach PUD will be consistent with the existing land use pattern in the area. Jurisdictional reviews by County staff support the manner and pattern of development proposed for the subject property. Development conditions contained in the Lely Barefoot Beach PUD document give assurance that all infrastructures will be developed consistent with County regulations and the pattern established. Any inadequacies that require supplementing the PUD document will be recommended to the Planning Commission and the Board of Collier County as conditions of approval by staff. Recommended mitigation measures will assure compliance with Level of Service relationships as prescribed by the GMP. 2. Adequacy of evidence of unified control and suitability of any proposed agreements, contract, or other instruments, or for amendments in those proposed, particularly as they may relate to arrangements or provisions to be made for the continuing operation and maintenance of such areas and facilities that are not to be provided or maintained at public expense. Documents submitted with the application provide evidence of unified control. The PUD document makes appropriate provisions for continuing operation and maintenance of common areas. 3. Conformity of the proposed Planned Unit Development with the goals, objectives and policies of the Growth Management Plan. The subject petition has been found consistent with the goals, objectives and policies of the GMP. A more detailed description of this conformity is addressed in the Staff Report. EXHIBIT B Findings for PUDZ-A-2004-AR-6283 Page 1 of2 Agenda Item No. 17 A May 23, 2006 Page 29 of 76 4. The internal and external compatibility of proposed uses, which conditions may include restrictions on location of improvements, restrictions on design, and buffering and screening requirements. The proposed addition of a residential structure and the addition of 1.01 acres of preserve area within Tract J have been determined to be compatible with the surrounding area. The development standards and commitments contained within the PUD document will ensure that the proposed rezone will not negatively impact the surrounding developed and undeveloped neighboring properties. 5. The adequacy of usable open space areas in existence and as proposed to serve the development. The amount of open space set aside by the PUD Document is consistent with the provisions of the Land Development Code. 6. The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and private. The timing or sequence of development in light of concurrency requirements is not a significant problem. Lely Barefoot Beach is an existing PUD that is 72 percent built-out. 7. The ability of the subject property and of surrounding areas to accommodate expansion. The subject parcel (Tract J) is located at the southwest comer of Barefoot Beach Boulevard and Bayfront Drive. The ability to expand, as applied in this context, implies supporting infrastructure, such as wastewater disposal system, potable water supplies, characteristics of the property relative to hazards, and capacity of roads which is available to this site. The necessary infrastructure is in place to accommodate the requested action. 8. Conformity with PUD regulations, or as to desirable modifications of such regulations in the particular case, based on determination that such modifications are justified as meeting public purposes to a degree at least equivalent to literal application of such regulations. The proposed PUD document conforms to PUD regulations or requests deviations that staff analysis finds justified. EXHIBIT B Findings for PUDZ-A-2004-AR-6283 Page 2 of2 Agenda Item No. 17 A May 23,2006 Page 30 of 76 ORDINANCE NO.06-_ AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS, OF COLLIER COUNTY, FLORIDA, AMENDING ORDINANCE NUMBER 04-41, AS AMENDED, THE COLLIER COUNTY LAND DEVELOPMENT CODE, WHICH INCLUDES THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNrY, FLORIDA, BY AMENDING THE APPROPRIATE ZONING ATLAS MAP OR MAPS BY CHANGING THE ZONING CLASSIFICATION OF THE HEREIN DESCRIBED REAL PROPERTY FROM "PUD" TO "RPUD" RESIDENTIAL PLANNED UNIT DEVELOPMENT KNOWN AS LEL Y BAREFOOT BEACH. FOR PROPERTY LOCATED IN SECTION 6, TOWNSHIP 48 SOUTH, RANGE 25 EAST, COLLIER COUNTY, FLORIDA. CONSISTING OF 461.65:!:ACRES; PROVIDING FOR THE REPEAL OF ORDINANCE NUMBERS 77-48 AND 85-21, AS AMENDED, THE FORMER LEL Y BAREFOOT BEACH PUD; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, Coastal Engineering Consultants, Inc., representing Lely Development Corporation, Inc., petitioned the Board of County Conunissioners to change the zoning classification of the herein described real property known as Petition PUDZ-A-2004-AR-6283. NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: The zoning classification of the herein described real property located in Section 6, Township 48 South, Range 25 East, Collier County, Florida, is changed from "PUD" to "RPUD" Residential Planned Unit Development in accordance with the RPUD Document, attached hereto as Exhibit "A", which is incorporated herein and by reference made part hereof. The appropriate zoning atlas map or maps, as described in Ordinance Number 04-41, as amended, the Collier County Land Development Code, is/are hereby amended accordingly. SECTION TWO: Ordinance Number 77-48 and 85-21, as amended, known as the Lely Barefoot Beach PUD, adopted on September 27, 1977, and June 4, 1985, respectively, by the Board of County Commissioners of Collier County, is/are hereby repealed in their entirety. SECTION THREE: This Ordinance shall become effective upon filing with the Department of State; Agenda Item No. 17 A May 23, 2006 Page 31 of 76 PASSED AND DULY ADOPTED by super-majority vote of the Board of County .2006. Commissioners of Collier County, Florida, this _ day of ATTEST: DWIGHT E. BROCK., CLERK Deputy Clerk Approved as to form and legal sufficiency ~~.. .,:-()').j)J ~L j ;~~ Marjo M. Student-Stirling Assistant County Attorney ~-, BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA BY: FRANK HALAS, CHAIRMAN 2 LOCATION MAP PETITION iIlpUDZ_ 2004- AR- 8283 Agenda Item No. 17 A May 23. 2006 Page 32 of 76 SITE MAP Agenda Item No, 17A May 23, 2006 Page 33 of 76 ORDINANCE NO. 06-_ AN ORDINANCE OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, AMENDING SECTION XV ENTITLED TRACT J: UTILITY SITE OF ORDINANCE NUMBER 77-48, AS AMENDED, AND ORDINANCE NUMBER 85-21, AS AMENDED, THE LELY BAREFOOT BEACH PUD CHANGING THE PERMITTED LAND USES ON TRACT J FROM UTILITY OR UTILITARIAN FACILITIES TO SINGLE-FAMILY RESIDENTIAL FOR ONE DWELLING UNIT TOGETHER WITH ACCESSORY USES AND ADDING REGULATIONS FOR MINIMUM LOT AREA, MINIMUM LOT WIDTH, MINIMUM YARDS, MINIMUM FLOOR AREA OF PRINCIPAL STRUCTURES, OFF-STREET PARKING, MAXIMUM HEIGHT AND SPECIAL ENVIRONMENTAL PROTECTION REGULATIONS; ADDING EXHIBIT "F" AGREEMENT BY AND BETWEEN THE CONSERVANCY, INC., LELY ESTATES, INC. AND COLLIER COUNTY, FLORIDA; AND BY PROVIDING AN EFFECTIVE DATE. WHEREAS, on September 9, 1977, the Board of County Commissioners approved Ordinance Number 77-48, which established the Lely Barefoot Beach Planned Unit Development; and WHEREAS, on June 4, 1985, the Board of County Commissioners approved Ordinance Number 85-21, which reestablished the Lely Barefoot Beach Planned Unit Development Zoning District while at the same time amended Ordinance Number 77-48; and WHEREAS, subsequent to these dates amendments to the Lely Barefoot Beach Planned Unit Development Zoning District were duly adopted by the Board of County Commissioners; and WHEREAS, Robert Andrea, of Coastal Engineering Consultants, Inc., representing Lely Development Corporation, petitioned the Board of County Commissioners to further amend the Lely Barefoot Beach PUD Ordinance. NOW THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: AMENDMENTS TO SECTION XV, UTILITY SITE OF ORDINANCE NUMBER 71-48, AS AMENDED, AND ORDINANCE NUMBER 85- 21, AS AMENDED, THE LEL Y BAREFOOT BEACH PUD Section XV, entitled "Utility Site" of Ordinance Number 77-48, as amended, and Ordinance Number 85-21, as amended the Lely Barefoot Beach PUD, is hereby amended to read as follows: TRACT J: UTILITY SITE SINGLE FAMILY RESIDENTIAL DEVELOPMENT Words iHfuek tltfellgft are deleted; words underlined are added. Page 1 of 4 Agenda Item No. 17 A May 23,2006 Page 34 of 76 15.1 PURPOSE The purpose of this Section is to establish development regulations for the area designated on Exhibit "A" as Tract J: Utility Site. Single Familv Residential Develooment. 15.2 USES PERMITTED No h\iileiBg or stmet:tife, or pm thereef, shall he ereeteEl, elteree, er lisea, er 19:Ha \iseEl, ia weele 61' part, fer oilier than the felle'lf':.ng: .\. PriReiflal Uses: (1) Utilitarilm faGilities !Miee as gFeliRas meHtteBllnee eEJtlipmeat stamge; litility Jl1:iHtfliBg sftitieas; weter stamge tank; yehielilar JllH'laag; or similBf prejeet serving faeilities. Prier 16 utilizatiea af Tf8et J, the pl9:H far its \itilizat:ieft sfttill he suhmitteEl te 9:HEI llpJlrevea BY the apf!raJlriate Cellier Ce1:l:Bty egefteies, '.dRea sluldl iRstH'e that the plannee uses Ilre a~l'6Jlriete aft the site; thet the leeetieB ef the planneEl iffiflrovemeRts is IlJlJlfOpriate; Me that if the meilities to he iRstaUee .../lHTeRt sereeFliRg, the aeeessary fllfteiag MEiJer IftftooeaJliag is iRstftlled. 15.2 MAXIMUM DWELLING UNITS A maximum of one single-familv dwellinl!: unit may be constructed in this tract. 15.3 USES PERMITTED No building or structure. or Dart thereof. shall be erected. altered. or used. or land used. in whole or Dart. for other than the following: A. Princioal Uses: Sinsrle family residence. B. Accessorv Uses: (1 ) Customary accessory uses and structures including: orivate l!:arage. (2) Signs as pennitted bv the Land Develooment Code. 15.4 REGULATIONS 15.4.1 GENERAL: All yards. setbacks. shall be in relation to home site boundaries. All orincioal and accessory structures shall have a minimum setback of 25 feet from the boundarv of anv oreserve. 15.4.2 MINIMUM LOT AREA: 6.000 square feet. 15.4.3 MINIMUM LOT WIDTH: Words stmel( Hlrallgh are deleted; words underlined are added. Page 2 of 4 15.4.4 15.4.5 15.4.6 ,- 15.4.7 Agenda Item No. 17 A May 23, 2~06 Page 35 o~ 76 I 60 feet. MINIMUM YARDS: A. Yards which abut Lelv Beach Boulevard: 25 feet. which minimum vard is also an easement in which utilities. walkways. and the like may be installed. B. Yards which abut Bayfront Drive which extends easterlv from Lely Beach Boulevard: 10 feet. C. Preserves: All princioal and accessorv structures shall have a minimum setback of 25 feet from the boundary of anv preserve. MINIMUM FLOOR AREA OF PRINCIPAL STRUCTURES: A. One storv- 1.200 SQuare feet of living area. exclusive of garage or unenclosed patios. decks or porches. B. Two storv- 2.000 square feet of livinli area exclusive of ~aralZe or unenclosed patios. decks or porches. C. Three storv- 2.500 square feet of living area exclusive of lj,'.arage or unenclosed patios. decks or porches. OFF-STREET PARKING REOUIREMENTS: Two parking spaces per simzle familv residence. MAXIMUM HEIGHT: 15.4.8 Three stories with a maximwn highest point of roof to be 70-feet NGVO including decorative elements. but excluding chimneys. When the first habitable floor is raised a sufficient height above ground level to permit the under building area to be used for automobile parking and other utilitarian purooses. that under building area shall not be deemed to be a stOry. SPECIAL ENVIRONMENTAL PROTECTION REGULATIONS A. All development in this tract shall be in accordance with construction. native habitat protection. dune preservation and wetland preservation rev:ulations listed in Section XX. B. Prior to County approval of any development orders or oermits authorizing site work on Tract J. the 1.01 acre portion of Tract J identified in the Environmental Impact Statement as Exhibit B dated Aoril21. 2004 with the FLUCFCS Code of612 - (for maneroves). and also depicted on the conceptual site plan. shall be snlit consistent with Countv relrulations and be conveved in fee simple to the Collier Countv Board of Countv Commissioners in such a manner as to ensure the 1.01 acre section will be preserved in its natural state allowing onlv removal of exotic and nuisance vegetation. C. A South Florida Water Management District permit modification to Permit Number 11-00026-5 shall be reauired prior to issuing: any building: permits for the single familv home. Words MFuel! dtrellgh are deleted; words underlined are added. Page 3 of 4 I I i Agenda Item No. 17 A May 23, 2006 Page 36 o( 76 SECTION TWO: AMENDMENTS TO EXHIBITS SECTION Ordinance Number 77-48, as amended, and Ordinance Number 85-21, as amended, are hereby amended to add Exhibit "F", Agreement by and between The Conservancy, Inc., Le1y Estates, Inc. and Collier County, Florida dated December 17, 1985. SECTION THREE: EFFECTIVE DATE This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by super-majority vote by the Board of County Commissioners of Collier County, Florida, this _ day of ,2006. ATTEST: DWIGHT E. BROCK, CLERK BOARD OF COUNTY COMMISSIONERS COLLIER COUNTY, FLORIDA Deputy Clerk BY: FRANK. HALAS, CHAIRMAN Approved as to form and legal sufficiency ~rln. ~~4--fUM).IJ~'_ Marjorie . Student-StIrling ~ ---CI Assistant County Attorney Words strnelt tiH'ellgll are deleted; words underlined are added. Page 4 of 4 'I' - -. , ) . . ,. Agenda Item No. 17 A May 23,2006 Page 37 of 76 IN THE CIRCUIT COURT OF THE TWENTIETH JUDICIAL CIRCUIT IN AND FOR COLLIER COUNTY, FLORrD~ THE CONSERVANCY, INC. ) A Not-For-Profit Florida Corp. , ) ) Plaintiff, ) ) VS. ) ) LE:LY ESTATES, INC. l A Florida Corporation l l AND ) ) COLLIER COUNTY, ) A political subdivision of the ) State of Florida, ) ) Defendants ) ) CASE NO. 85-1571-C~-Ol AGREEMENT The parties, by and through their undersigned l5,;tor!'eys, hereby agree. to the following terms and conditions: 1. Statement. The Plaintiff does not endorse development: of the Lely Barefoot Beach coastal barrier habitats nor i~ it involved in the planning and developm~nt of this site. Fu:th~~. plaintiff's agreements herein contained are solely intended ~o reduce adverse environmental impacts to coastal bart'j.!!r habitats and processes as'well as to restore those features ~arnaged by forces of nature and/or human abuse. Other aspects of land use planninq and growth management t.hat are within the nCrl\ht,l pux:view of governmental review and permitting (e.g., number of units. infrastructure, traffic flow, hurricane .evacuation, ~tilities, fire, etc.)r .not directly related to natural cesou:rces protection, , . are expressly left to the responsibility of the Collier County Board of County Commissioners and their appropriate staEt. It is understood and asreed between the part~es that the.Defe~d~nt. County Commission, after considering the review and recommendation 'of staff, has the responsibility to deteL~ine the appropriat~ number ':Jt residential units for tracts Lely Seaeh North a:1d Lely Beach South. Exhibit F . - Agenda Item No. 17 A May 23, 2006 Page 38 of 76 ~ beach front areas and mangrove preserves outside the Area of Particular Environmental Concern. These standards are attached hereto and incorporated herein as Exhibit D. 5. Incorporation of Settlement Standards. The parties agree ~hat land use and environmental standards described in this ~greement and incorporated as Exhibits A, C, and D shall be included in all documents and associa~ed exhibits governing land use within the area legally described as Le'ly Barefoot Beach. In addition, sufficient text shall be includea within any said documents and exhibits governing land use to incorpora~e these standards into the Collier County r,~view and permitting process.. 6. The Conservancy, Inc., Plan Review and Approval. To enable Plaintiff, The Conservancy, to keep informed abuut the development status of the property known as Lely Barefoot Beach and to ensure consistency with these agreements, Defendant, Lely, i~s agents, representatives, successors, assigns, and heirs, does hereby agree that Conceptual Site Plans, Site Development Plans, Fractionalization Plans, ~ater Management Plans, Tree Removal Plans and Landscaping Plans submitted to Collier County shall concurrently be submittec to The Conservancy for its review and approval. Such. approval shall not be unreasonably withheld. If The Conservancy has not made written objections within fifteen (15) days of submittal of any of. the above plans, approval ~ill be presumed. In order to resolve disputes under" this Paragraph, 6, as to whether the disapproval is reasonable in light of the agreements', . 'the parties agree to .submit such disputes to binding arbitration by The, Conservancy's Board of Directors. Two-thirds (2/3) majority vote of a quorum of said Board is required to sustain the disapproval. It shall be the duty of the Board to meet and arrive at a decision within twenty-five (.25)' days of submission of the dispute. Lely may seek judiciary review only in the event that the deci~ion of the Board is arbitrary and capricious. -3- , - - Agenda Item No. 17 A May 23, 2006 , Page 39 of 76 7. Binding Nature of P.U.D. Because of the characteristics of this real 'estate development and the sped'fic nature of the agreements herein for settlement ~nd the associated standards, d.efendant Lely, ',on' .behalf of. i;tself and its represent.atives, successors, assigns and heirs, does hereby agree that no changes to'the'relevant P.U.D. ordinance or associated exhibits (except for,the minor changes described ,below) will be made, without review and....I:itten.appro:va;l;.by:- ,p.lai.nti.ff.. The :Conse!:Y:a.ncy. ,.Su,ch _app~o;val shall not be unreasonably wi.thheld. .Tl;1e parties. agree that minor changes which is n~. way affect, directly or indirectly I, the environmental stipu~ations and conditions imposed herein, the uses, the loc~tion of , development corridors or the restrictions fixed in the P.U.D. may b~,~ade without approv~l' of The Con- servancy although review is still required. B. standing., Defendant LelY and.. the ,County he:;-eby agree' that plaintiff shall have. standing' in any. court of .appropriate jurisdiction so as' to ensure the'development of. proper,ties' in accordan~e with the agreemenbs herein. . 9~ Notification of' Content of ~qreements for Settlement. Defendant Lely hereby agrees ~ notify all future 'purchasers of lands within the legally described Lely Bllrefo'ot'. Beach of the agreements and undertakings contained in this Agreemer.t and the Exhibits attached hereto prior to any sale. lO~ It is specifically affirmed by each signer of this Agreement that. he has been 'duly authcriz'ed to' execute Sat'lle on behalf of his client. .!.... . . This Agreement shall be binding upon the parties; their heirs, successors, assigns, agents and representa- t.i ves. 11. In consioeration of the foresoing agreeme~ts by Collier County ~nd Defendant Lely Estates, Inc., Plaintiff he~eby stipulates to the dismissal of the above referenced causes of -4- - Agenda Item No. 17 A May 23, 2006 , Page 40 of 76 / action with prejudice and will expedite appropriate d6cumer.tation to effect same. DATED this -m day of ~ ' 19 g':;;'". VEGA, BROWN, NICHOLS, STANLEY & MARTIN, P.A. 2660 Airpor Dad South N~leS, or a" 3r962 (813) 774- 33 By: Ge Vega, Attorney for Defendant, ely Estates, Inc. .'. ,,' .... .I?ATED this/fie day Of~, 19f"J . BOARD OF' COUNTY COM..l1ISSIONERS COLLIER C ?NTY,.. F,LORIWB, ~ . . \. ~. /<r~.Jt; A. Pistor, Chairman r-tf. - Approved-as to form and legal sufficiency: ~.~~ ~ r-~ Burt L. I!un US , Col~ier County Attorney DATED thiS"lfL- day of ~. ,./" , 19J~' /7 DIl W. Attorney for The Cons Inc. 1450 Metrihue Drive Naples, Florida 33942 (813) 262-0304 -5- Agenda Item No. 17 A May 23, 2006 Page 41 of 76 ~ CONSERVANCY Of Southwest Florida -- ---- April 12, 2006 Mr. Mark Strain Chairman, Collier County Planning Commission c/o Melissa Zone Community Development & Environmental Services Division 2800 North Horseshoe Drive Naples FL 34104 RE: Lely Barefoot Beach Tract "J" PUDZ-A-AR-6283 Dear Mr. Strain and Planning Commissioners: Based on the 1985 Settlement Agreement between The Conservancy, Inc. (now the Conservancy of Southwest Florida), Lely Estates, Inc. and Collier County, a change such as the proposal to rezone Tract "J" from a Utilities Site to a Single Family Residential Unit must be approved by the Conservancy. The Conservancy has reviewed the proposal and agrees to the proposed rezone continuing through the County approval process. The Conservancy's agreement to this change is based on the preservation and deeding of the mangrove section of Tract "J" to Collier County, along with the inclusion of the Settlement Agreement as an attachment to the Planned Unit Development (PUD) document. The Conservancy's review of this proposal to change the use of Tract "]" from a utility site to a single-family home shows that impacted acreage for a home would be much less than the already permitted impacts for a utility site. Our staff determined that the change in land use would be acceptable if four specific areas of concern were addressed by the applicant. 1. Inclusion of Settlement Agreement in the PUD Document The 1985 Settlement Agreement between The Conservancy, Inc., Lely Estates, Inc. and Collier County was the outcome of years of legal battle over the sensitive environmental resources at Lely Barefoot Beach. The Settlement Agreement resulted in the protection of a substantial area of land, along with specific legal obligations as to how development could occur or be modified within the development footprint. For example, changes to the PUD, modifications to the landscape plans or requests to trim mangroves require Conservancy approval. Agenda Item No. 17 A May 23,2006 Page 42 of 76 Unfortunately, in the past, instances have arisen where activities that legally require Conservancy approval were not submitted to the Conservancy. It was only through County staff familiar with the Settlement Agreement that the Conservancy was alerted to requested changes submitted to Collier County. Indeed, this PUD change began in such a manner, though current staff at Coastal Engineering Consultants, Inc., after being alerted to the Settlement Agreement, has been extremely helpful in incorporating Conservancy stipulations and we appreciate their cooperativeness. However, such incidents serve as justification for inclusion of the Settlement Agreement within the PUD document. Therefore, in order to ensure in the future that County staff, Lely representatives and the Conservancy are clear as to the obligations under the Settlement Agreement, the Conservancy supports the Agreement being included as part of the PUD document. Since the proposed changes to the PUD before you have this Agreement attached, we believe this item has been sufficiently addressed. 2. Review of the Building Permit Application, Including Stormwater Plans Through review of the site plan, Conservancy staff feels comfortable with the stormwater management design on the proposed Tract "J" single family home site. Twenty-five foot setbacks are being implemented, to provide a sufficient buffer between the home and the mangrove wetlands. In addition, review of the conceptual drainage plans lead our staff to believe further Conservancy review is not necessary. This item has been sufficiently addressed. 3. Conservation Easement Placed on Mangrove Wetlands Tract "]" contains 1.01 acres of mangrove wetlands adjacent to County-owned and managed lands. The Conservancy had initially requested that the mangrove preserve be protected by a conservation easement in favor of Collier County, with the Conservancy as a signatory. However, the suggestion was made by the applicant to remove the mangrove portion of Tract "J" from the single-family home site. Because the adjacent lands are owned by Collier County, the Tract "J" mangroves would be deeded over to the County. The Conservancy agrees with the applicant that this would be the best course of action for protection and management of the mangroves. This item has been sufficiently addressed and we are encouraged to see the language establishing the transfer of these mangroves to Collier County within the proposed PUD. 4. All Applicable County Requirements Are Followed At the time of initial submittal in November 2004, County staff had a number of environmental concerns regarding the PUD amendment, primarily setbacks. Before the Conservancy agreed to any change in the Lely Barefoot Beach PUD, we had requested all County environmental concerns be addressed. It is our understanding that with the 25- foot setbacks, the major environmental issues have been resolved. Therefore, we believe this concern has been satisfied. Agenda Item No. 17 A May 23, 2006 Page 43 of 76 Due to the responsiveness of Lely Development Corporation and Coastal Engineering Consultants, Inc. to the Conservancy's concerns and the concerns of Collier County, we are agreeable to the changes requested for Tract "J." We appreciate the time and effort that have gone into addressing these issues and believe this situation is a prime example of how third party oversight through legal agreements can be an effective tool for protection of environmental resources. Please let me know if the Conservancy can be of additional assistance. I can be reached at (239) 403-4220. Sincerely, Nicole Ryan Governmental Relations Manager CC: Melissa Zone, Collier County Robert Andrea, Coastal Engineering Consultants, Inc. October 18, 2005 Protecting the nature of our community for 40 years. Agenda Item No. 17 A May 23, 2006 Page -t46Jt'W.nty 2123 First Street, Suite F Fort Myers, Florida 3390] Phone 239.275.0330 IT Fax 239.275.7089 ECEIVfD OCr 2 0 2005 Collier County 1450 Merrihue Drive Naples, Florida 34102 Phone 239.262.0304 Fax. 239.262.0672 ,~n N,II ('l'::'l:~; \[i-\ \Jr. '{ ,...... _' 1.._1 _~ , .. ~ __,_ (~'~l' Suut': \.vest T"~l(-,~;~l(;D Mr. Robert Andrea Planning Consultant Coastal Engineering Consultants, Inc. 3106 S. Horseshoe Drive Naples FL 34104-6137 RE: PUDZ-A-AR-6283-Lely Barefoot Beach Dear Mr. Andrea, Thank you for providing a copy of the Lely Barefoot Beach PD Tract "J" re-submittal plan to the Conservancy for our review. As part of the 1985 Settlement Agreement between the Conservancy, LeIy Development Corporation and Collier County, Lely Development Corporation agreed that review and written approval from the Conservancy are required prior to certain changes to the PUD ordinance. The Conservancy believes that a PUD rezone with regard to Tract "J" is such an instance where Conservancy written approval is required. Our initial review of this proposal to change the use of Tract "J" from a utility site to a single-family home showed that impacted acreage for a home would be much less than the already permitted impacts for a utility site. Staff determined that the change in land use would be acceptable if four specific areas of concern were addressed by the applicant. 1. Inclusion of Settlement Agreement in the PUD Document In order to ensure that County staff, Lely representatives and Conservancy staff are clear as to the obligations under the Settlement Agreement, the Conservancy had asked that the Agreement be included as an attached exhibit to the PUD document. The latest submittal of the PUD application has this Agreement as Section XXIII of the PUD Master Plan. Therefore, this item has been sufficiently addressed. 2. Review of the Building Permit Application, Including Stormwater Plans Though review of the site plan, Conservancy staff feels assured of proper stormwater management on the proposed Tract "J" single family home site. Twenty-five foot setbacks are being implemented, to provide a sufficient buffer between the home and the mangrove wetlands. In addition, review of the conceptual drainage plans lead our staff to www.conservancy.org Agenda Item No. 17 A May 23, 2006 Page 45 of 76 believe further Conservancy review is not necessary. This item has been sufficiently addressed. 3. Conservation Easement Placed of Mangrove Wetlands Tract "J" contains 1.01 acres of mangrove wetlands adjacent to County-owned and managed lands. The Conservancy had initially requested that the mangrove preserve be protected by a conservation easement in favor of Collier County, with the Conservancy as a signatory. However, during our conversations, the suggestion was made to remove the mangrove portion of Tract "J" from the single-family home site. Because the adjacent lands are owned by Collier County, the Tract "J" mangroves would be deeded over to the County. The Conservancy agrees with the applicant that this would be the best course of action for protection and management of the mangroves. This item has been sufficiently addressed and we encourage Collier County to accept these mangroves as an addition to the adjacent County conservation lands. 4. All Applicable County Requirements Are Followed At the time of initial submittal in November 2004, County staffhad a number of environmental concerns regarding the PUD amendment, primarily setbacks. Before the Conservancy agreed to any change in the Lely Barefoot Beach PUD, we had requested all County environmental concerns be addressed. It is our understanding that with the 25- foot setbacks, the major environmental issues have been resolved. Therefore, we believe , this concern has been satisfied. Due to the responsiveness of Lely Development Corporation and Coastal Engineering Consultants, Inc. to the Conservancy's concerns and the concerns of Collier County, we are agreeable to the changes requested for Tract "J." We appreciate the time and effort that has gone into addressing our concerns and believe this situation is a prime example of how third party oversight through legal agreements can be an effective tool for protection of environmental resources. Please let me know if the Conservancy can be of additional assistance. I can be reached at (239) 403-4220. Sincerely, ~~~~tAyw Environmental Policy Manager CC: Joseph Schmitt, Collier County Susan Mason, Collier County Agenda Item No. 17 A May 23, 2006 Page 46 of 76 ORDINANCE NO. 01- 35 AN ORDINANCE AMENDING ORDINANCE NUMBER 77-48, AS AMENDED, THE LEL Y BAREFOOT BEACH PUD, BY PROVIDING FOR: SECTION ONE WHICH AMENDS SECTION 3.4.7., MAXIMUM HEIGHT, OF SECTION III, LOW DENSITY SINGLE-FAMILY RESIDENTIAL, AND SECTION TWO WHICH PROVIDES FOR AN EFFECTIVE DATE. WHEREAS, on September 9, 1977, the Board of County Commissioners approved Ordinance Number 77-48, which established the Lely Barefoot Beach Planned Unit Development; and Whereas, on December 17, 1885, the Board of County Commissioners of Collier County, Florida, approved Ordinance Number 85-83, and on July 21, 1987, Ordinance 87-53, and on August 2, 1988, Ordinance 88-63, and on May 24,1994, Ordinance 94-28 all of which amended ordinance 77-48; NOW THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA: AMENDMENTS TO MAXIMUM HEIGHT SUBSECTION OF LOW DENSITY SINGLE-FAMILY RESIDENTIAL SECTION OF LELY BAREFOOT BEACH PUD. Subsection 3.4.7, Maximum Height, of Section III, Low Density Single-Fanfii~eiitential, of -0 - Ordinance Number 77-48, as amended, Lely Barefoot Beach Planned Unit Deve~e~s ~bY ~;\ I r amended to read as follows: ~;;;~: N . ....,- -0 rn 3.4.7. MAXIMUM HEIGHT: :"Si, :x 0 S~ ~ +w&.-Three stories with a maximum highest point of roof to be 70-feet W:fu.cIuding decorative elements, but excluding chimneys. When the first habitable tloor is laised a sufficient height above ground level to permit the underbuilding area to be used for automobile parking and other utilitarian purposes, that underbuilding area shall not be deemed to be a story. SECTION ONE: SECTION TWO: EFFECTIVE DATE This Ordinance shall become effective upon receipt of notice from the Secretary of State that this Ordinance has been filed with the Secretary of State. Agenda Item No. 17 A May 23, 2006 Page 47 of 76 PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this J'ZL day of ~ 2001. BOARD OF COUNTY COMMISSIONERS ~:LLrnR~ . JAMES . CARTER, Ph.D., CHAIRMAN ATTEST: DWIGHT E.BROCK, CLERK '. 4.' 1~~~~.At.'<? "': Atte~t IS to Cha I rtlaR' S "S1~ltur-e o,nl,. Approve<fas to Fonn and Legal Sufficiency: This ordinnnrr f:'''d with the ,iccretary of ~,:.Ic,'s Office tha (L!IJ!k day of ~ _. -;lArJ( and ackn"w:lc'c-]ement of that filing I>:C'e;veci this ~ doy of~ ~/ ~~~\lI~ ./ o..,>l1y c . .-"" . /) . iJla'{'~rl( ))) !!t{u,(e:ct MaIjoril( . Student . Assistant County Attorney g/adminIPetitlonJOrdinance No. 77-48/RN/im Agenda Item No. 17 A May 23, 2006 Page 48 of 76 STATE OF FLORIDA) COUNTY OF COLLIER) I, DWIGHT E. BROCK, Clerk of Courts in and for the Twentieth Judicial Circuit, Collier County, Florida, do hereby certify that the foregoing is a true copy of: ORDINANCE NO. 2001-35 Which was adopted by the Board of County Commissioners on the 26th day of June, 2001, during Regular Session. WITNESS my hand and the official seal of the Board of County Commissioners of Collier County, Florida, this 27~ day >0 ~ r-I"T'I c= of June, 2001. ,-0 - 1>~ c- " ::r: ... C 1>:;: r- _ ,~r.;;i.,' - mZ N., J 'm,......" "m \ " c '"'0- " , "TJ-r; :1:: ,: . DWIGHT E. BROCK ~u;.z:- :.0 Clerk of Courts 3ind ~k ~' , ,'", Ex-officio to Board ~rr; -.l. ,-: / County Commiss~orH~rs . ':. ~ /11.:"1 -,/.A~/"": :<"',; ,.~',.:-;'>/ ~ ,~':.,.." ......,-, " ." ", '. '. .,,'. "," ,. .-.'" By: Ellie Hoffman,... " ..J' .,' . Deputy Clerk ...."" .1' t~ Agenda Item N . ' o. 17A ~ _ t: i"" 23 2006 _;,_ -~w:::~ '9<490f76 H~-I "",~..JM., :Lri~ tfA, -nr J /C'/.. '3 ;//Cr oj ~. ~ a1--€ ~ ee::r- ~~r . ~;tl>' /V~ ~.~ &<A.;i/u ~ ~~~~ ~ ~ ~- F~ .- ~. ,:..:: C.':,;' " ':' .~; __. ._..i F'-- c8 1 0 2~:" li~.h) f J.:=-t PALMER PRINTING INC. . . Phone: 312-427-7150 Full Service Printing 739 Soulh C10rk Street Chicago, Illinois 60605 2006 January S M T W T F S 1 2 3 .4 5 6 7 8 9 10 11 12 13 1.4 15 16 17 18 19 20 21 22 23 2.4 25 26 27 28 29 30 31 March S M T W T F S 1 2 3 .4 5 6 7 8 9 10 11 12 13 1.4 15 16 17 18 19 20 21 22 23 2.4 25 26 27 28 29 30 31 May S M T W T F S 1 2 3 .4 5 6 7 8 9 10 11 12 13 1.4 15 16 17 18 19 20 21 22 23 2.4 25 26 27 28 29 30 31 July S M T W T F S 1 2 3 .4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2.4 25 26 27 28 29 30 31 September S M T W T F S 1 2 3 .4 5 6 7 8 9 10 11 12 13 1.4 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 November S M T W T F S 1 2 3 .4 5 6 7 8 9 10 11 12 13 1.4 15 16 17 18 19 20 21 22 23 2.4 25 26 27 28 29 30 2007 January S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 1.4 15 16 17 18 19 20 21 22 23 2.4 25 26 27 28 29 30 31 March S M T W T F S 1 2 3 .4 5 6 7 8 9 10 11 12 13 1.4 15 16 17 18 19 20 21 22 23 2.4 25 26 27 28 29 30 31 . . Fox: 312-427.5387 inlo@polmer'printing.com February SMTWTFS 1 2 3 .4 5 6 7 8 9 10 11 12 13 1.4 15 16 17 18 19 20 21 22 23 2.4 25 26 27 28 t Agenda Item No, 17 A May 23,2006 ~ ~J!)9:J? 15.. 6 ~=// h/~~ 'l'""~~ - ~A-J'l~7~- J'r~~/ "'I , April ---:r7I- SMTWTFS ~~ 1 2 3 .4 5 678 9 10 11 12 13 1.4 15 16 17 18 19 20 21 22 - / ~-:::Ar.{ /v~;-;:~~~~ 15 16 17 22 23 2.4 29 30 .4 5 6 7 11 12 13 1.4 18 19 20 21 25 26 27 28 August SMTWTFS 1 2 3 .4 5 6 7 8 9 10 11 12 13 1.4 15 16 17 18 19 20 21 22 23 2.4 25 26 27 28 29 30 31 October SMTWTFS 1 2 3 .4 567 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 December SMTWTFS 1 2 3 .4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2.4 25 26 27 28 29 30 31 February SMTWTFS 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1 8 19 20 21 22 23 24 25 26 27 28 April SMTWTFS 1234567 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 2.4 25 26 27 28 29 30 1~~:t;;~~~ ~ ~~~ ~ ~tL.,..-'Jo / ' %~~ ~. "" y., , e. :;e,-- ~ ~"LJ RECElVED MAR 23 2006 ZONING UEPARTMENT www.palmer-printing.com 1/1/' ~~ Agenda Item No. 17A 0((; 0 .o~ '" May 23, 2006 /d . ~ Page 51 of76 f67~ . )Z' c... &~/o?~/o<:;. -P'~~~~I .~1~~~ ~~ ~.~ ~6'<A.. ~,~~ /~~~ /... . r>..~ M~CA-~ ~~~ ~~.rIZ'_~ ~~~ ~~~. ~~~ ~~~~ ~.d-~~~~~ ~~.~.~.~ . ~-~~ ~ ~~~.~ A~.4/' . ~~~ avvJ1 ~ /?;; ~~. !~~ ~~l~ ;0L. "r' _L - V 61- <- a--/ ~ ' n~~ ., r _ " (JjJlN ~ 0~ ~ o(~a.JkJ~fuA 2!ue Ml Jhb f)~ 1kA~ 1 (f/ol j(a: I~ fJl1lJ2-/J -:2(}()l/-/Jt-C:<!J ~ !3.~~.~a 1$ ~~lb6~ ~\I J pag~li of 76 ;;w~J~~' f~ riP ~_)2k1~~~cn!J ~ ~ cv1l if ~ftd~ - jtAd ~~ j,ur ~ ~~Mi - . ;L~~. af;r:r/J~~~? 14w ~;6Ih, uJc.J Q-~ ~ d7' ar- ~~ ~ ~ta~ aJxJ- ~ ofi.. ok4 P tn'- Y;C /, C J (2L/d4-? !i;. ~ ~~~~.if aA ~~, ~~ ~ ~~ a,~ QA#-)A1 ~ tuPJ M c4!- ~- ~ 2{J ~fiR.6foor /It,lcfJ IL J)f) IJ J,/J r (,0:2 gu/J/l/J J"/;?/rJ' FLA ?lJ I 3'-1 ~ RECEIVED FEB 2 3 2006 ZONING DEPARTMENT 1n~~~ :( ~HJ IJ. ~ b..e 7l1. ~. ~..7/f1()/f -a~J/~ ~. J UL-~~ h ~~k/-1f - ~~~n~ft · dJ..~~ /r ~7~~"~" ~ ~~.u#tl.t,>"~ .SlvhM ~(,/7/~ ~4'(5hcd. ~:25 8l4t-. ~ ~ 1:4k.~. .Jtt1Hd.- ~~~ ~~~P}~ (lA1--1:hAut 4.- ~(~4u eP.Ju~"~ ~ 1j;;;i'~7. f tJlr-~~ ., ,&::....~~~~ ~ ~ lk~ttA. ~ d- Agenda Item No. 17 A May 23, 2006 Page 53 of 76 RECEIVED FEe 0 6 2006 ZONING DEPARTMENT #..3/ ],/)06 Agenda Item No. 17 A May 23, 2006 Page 54 of 76 ~/tUt'#h~~~ , ~.;z:k~ #~hc- ~~. ~/~~~ · Y-b-t~ (fk~1 k~~ ~ JtLn~ ! flA.du ~ ~ ~~ ~ 'Iv';i k ~J-~!, ~!~ fl;s f. fJr) :269. ~ 3~L ~~J 1e ;Jf-/Jf ~ cJr1,~IIZ,2- ..,> Agenda Item No. 17 A May 23, 2006 Page 55 of 76 Co II ~ a,... J ~J ~. IL ' ~ VVW\.~ fP11""~ W""~\.SS l1>....... % f1.(...-lt-'c:.,,- :20~ I '1?-~"'1'-J Y!~ ~'DD 'N ~~ ~~ --:OF N ~ \t..s 1==1.- 'h'"ll'o V -P..e.. r ~-; .2'01'\.e... J :r ~ IP('.~~ lr. r~sp~ J:, pt-..J.'~1"~ ~f)IJ-~ ~lILr~ I~+ j .x I...ly 13'~otf ~ PIA}) . ::r b.vl.- ~ f~ 11<~ ~ .l-UJ ~~ B.-t W ~ }tIrt.H ,.J Wu W b.r ~~ """c u.:. ~ oJM~i-~ -..JJ/;J _~4 ~<It- iJ ~k.w. ~ ~ f ~ ~ J1; f~ rfJ~u~. . :r ",;-"1- J, ~ ~ 5~orol ~.~ .(M ~ifolL U ...) ~.J- I... .. ~ ~ ~ &. Ae....,- .d. w".J~ ~ ~~~~>~. tr f ~ q 9fl~ J>~ rkf~.~ V~~~QlU4, ~r:L- ~ ~~I~cJh~Ol- '"1D\\,'~S~{'''"r rL- ;3 '1-/.:3 'I RECEiveD FEe 0 7 2006 ZONING DEPARTMENT Agenda Item No. 17 A May 23,2006 Page 56 of 76 The ,::::: f:::', f::: 'V" ~ 0, ,,,~,....,, t"" \ _ ~ ~ '(G06 .... ....... ......_ .~t..\ u..\...." I ,~; :\:\.:~~ !.,..' ....... Ii:_,,, 'ir. , \\. -' P. O. Box 430 613 E t J ck as a son Street Union City, TN 38281-0430 ~o..~~~t~. . ~~~~i. . '1 .u... CO................-.\~ ....d, &.~~\O..~ ~"'"': &~~ ~~ ~ ~.. ~ ~ \~'-.J..~~ Co I ;l.Oo" ~: o(~ e:>0A.J.-~ ~ ~ D ..\ ~ ~t ~ o..h~ \~~ -;:r u.-.. ~OJU.--~ ~ ~ - ,~- ~m · -\-0 0- lU.tu.&:...-.:' :t: ~...,....& -~ ~~ ~ ~ ~u'D ~--t. ~ ~ C>-U.^- ~ ' ~ u>"--~~ o-U-^- ~<>--F~ ~ ~7 e,~ ~.'\~~ 4<;.1. G." O-~ ~ 0- l...L-\,d_;~...:.:t:l cvc-& ~ \!-t- ~ l\~~ e>->--& ~ ~. ~~...bl .,.,....... rv L. '~-\.' · Q. ~ . ~ ~ ~~ -\-0 po ~ '""\ ~ ~ ~~\-. J-~ ~ -\0 ~ ~ ~, ~ a-V- cu..)o-'U. -\ ~. .. c...,~ ~~~ o..>-~ ~~v-.. ........ . ~ ~o-.~ u.. " ~~ .....ct- &-u> lA .~ ~ ""'- r-L-" ..,;... ~ ~~ ~ ~ (),Q' '-'4.=;:~;" u...-. . ~ .J.-.......... ~ ~~ ~ n"'" - ~c.-'-# CJ 0 . ~ ~ ~ .........u..a.-- 1"'-' 0- LJ,).;n, ~ ~~ ~~.......... ~~\~. ~ ~ ~'T"~ ~'\~.o.... ~~~- ~ ~...L O~'bn.~ v.- ! www.ucmessenger.com E-Mail ucdm@ucmessenger.com Toll Free 1.866-885-0744 A rea Code 731-885-0744 Fax 731-885-0782 Agenda Item No. 17 A . May 23, 2006 Page 57 of 76 The P. O. Box 430 613 East Jacks 5 on treet Union Cihr, TN ']1 38281-0430 _ ~OJV- ~ ~~'"'~ ~~ ~ ~:~(~::C~~~~~~;r ~~~~~~~~~) ~~~ I I.J..>-L ~ o.-r-c9. ~ o-<-V- ~~ ~ G{~ ~ ~ tX -\-0 (lJ-~ .~ '~..lc"3~1;. ~~ r ~ ~ ~o.>-.a~~ u;.. ~ ~~ ~ ox-~ (...tS"a.>A-""' ~ ~ ~.......... ~ j.lY'.;.v.. """" ~~. :; www.ucmessenger.com E-MaIl UC TaU Free 1-866-885-0744 A dm@ucmessenger.com rea Code 731-885-0744 . Fax 731.885.0782 Agenda Item No. 17 A May 23, 2006 Page 58 of 76 f ~ rJ (Ld-- {i)fU /Ja'lH vlL ;../A K!-rL(/ CJ ~ L I ~ / M ~ '. P V D c. - I} - 2..0CIt{ -It f.... ,( 'I...i"S {=^-(JYv-' f~~ ~ L(] p~tJd( 7).( ff(VR ~ ' t cO 'L. if>... I nA-~9 fr ;t ~ cP;,k,,l,,vctl- .~ ~,~ e- ...0} . '1t2.A4cT J "~ c... u.J.uL, ~ r; t L';"" c. jlh ,,&..,~4-tIl '- )t~ ~~&-'~~6~~ ~ ~ ~~ ~ ~t;t fJ--tn{/I(l~ tl.Lrv-L ~~ . rG- ~,,<-' .~~//U/)~ k-- ~ cur ~ftC-( 7)-:1 w~ ew..- ;::- cL- ~ wr "v.t-- rt:..e.- a-b /pv.ll- n.c'\ ~ I.A ~. ~ ~ /&r'-,w'{- ~ . . (J. s 11- .# Jl-rr^- .L 7;'~. ~ ~ ~~~ ~~~ .~tfL- ~~~- ~(ScL/ ./ f\_~~ ~l -i<r 7 {REC'EiVED FER 0 7 2DOn ZONING OEPARIMENl RECEIVED FEB 0 7 2006 ZONING DEPARTMENT Agenda Item No. 17 A May 23,2006 H~~?f;~~ ~,'-: V C:::U Dear Ms. Zone; FEB I 0 2006 ZONING DEPi:.PTf''""f'T n ">'11:;"1 February 7, 2006 This letter is to advise you that, as a property owner, we are against any rezoning of the development known as Lely Barefoot Beach. ~ na S e 260 Barefoot Beach Blvd., #306 Bonita Springs, Fl. ~~ ~ ;OUP2-A - ;(b?O~- )l-R-&:<f?-3 Agenda Item No. 17 A May 23, 2006 Page 61 of 76 February 20, 2006, Melissa Zone Principal Planner Dear Melissa: As a resident of 263 Barefoot Beach Blvd. Apt. 504, I am writing to oppose the rezoning of Tract J referenced as PUDZ-A-2004-AR-6283 from a utility site to a residential development site. This property should be preserved in its natural state as it now exists. Sincerely, _ ~~ RECEIVED FEB 2 4 ~ ZONING DEPARTMENT Agenda Item No. 17 A May 23,2006 Page 62 of 76 Collier County Government Attn: Melissa Zone Department of Zoning and Land Development Review 2800 North Horseshoe Drive Naples, Florida 34104 Dear Members of your committee: I an objecting to Petition PUDZ-A-29004-AR-6283. I feel that is crowded enough here now. We do not need any more development at this time. You cannot drive down Barefoot Beach Blvd now. It needs to be widened but there some type of vehicle parked on the road. I do understand Osprey nest to be saved!! a2.-f]i/ James J Heinz R.Ph. 261 Barefoot Beach Blvd # 501 Bonita Springs, FL 34134 239-992-8246 jjheinZ@comcast.net RECEIVED MAR 2.3 ;:)05 ZONING DEPARTMENT Agenda Item No. 17 A May 23, 2006 Page 63 of 76 ALAN ZEILINGER 267 BAREFOOT BEACH BLVD. APARTMENT PH 0 t BONITA SPRINGS, FL 34'34 MARCH 2' , 2006 COLLIER COUNTY GOVERNMENT COMMUNITY DEVELOPMENT Be ENVIRONMENTAL SERVICES DIVISION DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW 2800 NORTH HORSESHOE DRIVE NAPLES, FLORIDA 34'04 DEAR Ms. ZONE, MANY THANKS FOR YOUR LETTER OF MARCH t 3, 2006 OUTLINING THE PROPOSED REZONING OF PUDZ-A-2004-AR- 6283. IF I AM UNDERSTANDING THE PROPOSED LOCATION OF THIS REQUEST BY LELY DEVELOPMENT CORPORATION, IT IS THE SITE OF THE OSPREY NEST. IT IS MY UNDERSTANDING THAT W THESE BIRDS WERE TO BE LEFT UNMOLESTED; WHILE THEY HAVE MADE A COMEBACK OF SORTS, IT IS EXACTLY THIS KIND OF DESTRUCTION OF THEIR ENVIRONMENT THAT HAS THREATENED THEIR EXTINCTION IN THE PAST. AND (B) THERE WAS SUPPOSED TO BE A LIMIT ON THE POPULATION DENSITY OF THIS SMALL SPIT OF LAND. WE BOUGHT BOTH OF OUR SUITES WITH THE UNDERSTANDING THAT BAREFOOT BEACH WOULD NOT IN ANY WAY MOLEST THE MANGROVES, THAT THE EMPHASIS WAS TO BE ON MAINTAINING BAREFOOT BEACH AS NATURAL A SITE AS POSSIBLE, AND THAT THE POPULATION WOULD BE LIMITED IN PERPETUITY. THIS PART OF FLORIDA HAS ALREADY SEEN SO MUCH DESTRUCTION OF ITS NATURAL BEAUTY WITH THE CONSTRUCTION OF ONE MONSTROUS HOUSE AFTER ANOTHER, , IT IS BECOMING MORE AND MORE .JUST LIKE WHAT WE WISH TO LEAVE UP NORTH - CONCRETE, SHOPPING MALLS, TERRIBLE TRAFFIC AND THE LOSS OF THE VERY SWEETNESS THAT BROUGHT US HERE TO BEGIN WITH. RECEIVED MAR 2 7 2006 ZONING DEPARTMENT -- Agenda Item No. 17 A May 23, 2006 Page 65 of 76 February 10, 2006 Ms. Melissa Zone Principal Planner Collier County Govermnent Community Development and Environmental Services Division 2800 North Horseshoe Drive Naples, FL 34104 Dear Ms. Zone: See last year's letter which clearly indicates our position concerning PUDZ-A-2004-AR-6283. A few additional noteworthy points to be mentioned are: 1. Hurricanes are on the rise. Mangroves serve a better buffer than concrete slabs. 2. We must stop the greed of housing developers ifit effects the eco system and causes more density. Try driving on Highway 41, 75 or Bonita Beach Road. . 3. It would appear by the perseverance of Coastal Engineering, that because someone new is making a decision, they test the system. Many owners don't forget and it shuld be a permanent decision on this variance, instead of wasting tax payers money year to year. The problem exists for such a change. 4. Lely Barefoot bas no room for any change. Look at Bonita Beach Road. It is a total disaster because of so many variances. It seems this has spilled into a residential area. 5. The tract in question is a "utility site". The term "utility" is defined as being useful or beneficial. The tract J as it stands now is beneficial in many ways to "all" taxpayerslhomeowners and the eco system. If we continue to develop these wilderness areas, we will have nothing left to rely on for it's usefulness. Why change something that isn't broken? Thank you for your highest consideration in this matter. Not all change is for the good. Sincerely, ~~~~%:(~J;7L 257 Barefoot Beach Blvd. Unit 501 Bonita Springs, FL 34134 q 47 - bOj;2 lV\ .8 dci \ e... wofP- cJ@ fJ1 SN . (J:J fY) . RECEIVED FEB 1 3 2006 ZONING DEPARTMENT Agenda Item No. 17 A May 23,2006 Page 66 of 76 February 24, 2006 Melissa Zone, Principal Planner Collier County Government Community Development and Environmental Services Division Dept of Zoning 2800 N. Horseshoe Drive Naples, FL 34134 Dear Ms Zone, Thank you for your letter of January 18, 2006 regarding PUDZ-A- 2004-AR-6283. We are writing to record opposition to the proposed rezone. Several factors influence our opposition position: density, drainage/runoff and wildlife considerations. The roadway is too congested as is resulting from the many cars proceeding to and from the Barefoot Beach Preserve/Park. Population density continues to be a challenge. Water runoff/drainage from existing homes into the mangroves would be impaired and, lastly, the current bird sanctuary would need to be removed. RECEIVEr MAR 0 3 2006 ZONING DEPARTMENT .. Agenda Item No. 17 A May 23,2006 Page 67 of 76 THOMAS W. WINN.......262 BAREFOOT BEACH BLVD. #202.......BONITA SPRINGS, FL 34134 Collier County Government Community Development Division 2800 North Horseshoe Drive Naples, Florida 34104 Melissa Zone, We object to any zoning change in the attached described property......Track "J". There is enough residential development in this area. Please decline any changes. Sincerely, ~~"-w.w' · ?-?~~-'7 a-~ .?c-/~ Thomas & Margaret Winn February 15, 2006 REceiVEr: FEB 7. \ 2006 Agenda Item No. 17 A May 23, 2006 Page 68 of 76 RECEIVED FEB 0 9 2006 ZONING DEPARTMENT February 6,2006 Collier County Government Community Development and Environmental Services Division Department of Zoning and Land Development Review 2800 North Horseshoe Drive Naples, FL 34104 Attn: Melissa Zone Principal Planner Re: PUDZ-A-2004-AR-6283 We ask that the request from Lely Development Corporation to "rezone from the pun zoning district to the PUD Planned Unit Development known as Lely Barefoot Beach PUD" (Tract "J") be denied. We strone:lv ul'1!e a NO Vote to this reauest. ~2~~= ~. --e R Robert and Charlotte Worley, Owners 263 Barefoot Beach Blvd. No.302 Bonita Springs, FL 34134 FROM : F~X NO. Agenda Item No. 17 A Feb. 10 2006 0~~7~~,2~~6 Page 69 of 76 February 10, 2006 7-P/ 10 .' b13-69'6~ Ms. Melissa Zone Principal Planner Collier County Government Community Development and Environmental Services Division 2800 North Horseshoe Drive Naples, FL 34104 Dear Ms. Zone: See last year's letter which clearly indicates our position concerning PUDZ-A-2004MAR-6283. A few additional noteworthy points to be mentioned are: 1. Hurricanes are on the rise, Mangroves serve a better buffer than concrete slabs. 2. We must stop the greed of housing developers if it effects the eco system and causes more density. Try driving on I1Jgbway 41, 75 or Bonita Beach Road. 3. It would appear by the perseverance of Coastal Engineering. that because someone new is making a decision, they ~ the system. .Many owners don't furget and it sbuld be a pcnnanent decision on this variance, instead of wasting tax payers money year to year. The problem exists for such a change. 4. Lely Barefoot has no room for any change. Look at Bonita Beach Road. It is a total disaster because of so many variances. It seems this has spilled into a residential area. 5. The tract in question is a ''utility site". The term "utility'" is defined as being useful or beneficial. 'The tract J as it stands now is beneficial in many ways to "all" taxpayerslhomeowners and the eel) system. If we continue to develop these wilderness areas, we will have nothhlg left to rely on for it's usefulness. Why change something that isn't broken? Thank you for your highest consideration in this matter. Not all change is for the good. Sincerely, William and Madeline Wolf 257 Bareroot Beach Blvd. Unit 501 Bonita Springs, FL 34134 N. W. Milewicz 257 Barefoot Beach #301 Bonita Springs, FL 34134 Agenda Item No. 17 A May 23, 2006 Page 70 of 76 February 7, 2006 RECEiVED FEB 1 0 2006 ZONING DEP.t.r-nMENT Ms. Melissa Zone, Principal Planner Collier County Government Community Development & Environmental Services Department of Zoning & Land Development Review 2800 N. Horseshoe Drive Naples, FL 34104 Reference PUDZ-A-2004-AR-6283 Dear Ms. Zone, Having sent several other comments over the years to your organization relative to a change in use of the subject parcel, citing ecological and esthetic concerns, I oppose rezoning today on a technicality. Costal Engineering Consultants Inc. the petitioners in this matter for the Lely Development Corporation, have a clear and distinct conflict of interest and should be removed from these proceedings, before any discussions or deliberation on this issue are undertaken. Costal Engineering has over the years provided consultation services to virtually every homeowner board and self- governing entity in the seven Barefoot Beach communities. In this issue we now find Costal situated on the other side of the fence, attempting to alter the status quo in Barefoot Beach, which I would argue is universally apposed by most if not all of the Barefoot residents. The conflict of interest is self-evident and could be characterized as duplicitous. Sincerely, ~ &). ~.~ N.W. Milewicz Telephone (239) 947-2066 - Cell Phone (630) 738-9680 - Email nwmilewicz@msn.com ~ Agenda Item No. 17 A May 23, 2006 Page 71 of 76 Community Development & EnvironmentalServices Division of Department of Zoning and Land Development Review 2800 N Horseshoe Rd. Naples,Fl. 34134 February 15,2006 Chairman of above Review Division: ,.'- Mrs. Breeden and I are concerned and voice our strong opposition to a proposal by the Lely organization that lowlands at the South east comer of Barefoot Beach Blvd. and Bayfront Rd. in the gated community known as "Barefoot Beach" be rezoned to permit construction. This vacant property is defmitely in a flood plain bordered by mangroves and environmentally sensitive. During the rainy season much of it is underwater. Road water drainage on the south side of Bay front from the naked eye seems to flow towards the property in question. An example is up until recently dual tire marks were visible from the FPL truck that sunk to its axel in watery muck when they installed a light pole for an osprey nest erected over a dozen years ago. Any changes to the existing zoning caused at the request of a mighty real estate development organization would make a laughing stock out of all environmental laws which our society respects and jealously guards Please acknowledge and advise of future public meetings about this issue. Thank you. S. cerely, . c d 53 Barefoot Beach Blvd. #303 Bonita Springs, F1.34134 - Phone: 992-6551 , RECEIVED FEB 2 1 2006 ZONiNG DEPARTMENT Agenda Item No. 17 A May 23, 2006 Page 72 of 76 February 14, 2006 Michael C. Fasching 269 Barefoot Beach Blvd. Penthouse 4 Bonita Beach, FL 34104 Ms. Melissa Zone, Principal Planner Collier County Government Community Development And Environmental Services Division Department of Zoning and Land Development Review 2800 North Horseshoe Drive Naples, FL 34104 Dear Ms. Zone: I was notified of the request to re-zone the Lely Barefoot Beach PUD. I have not had time to totally review the PUD Document and Master Plan changing the Tract" J" from utility site to residential development site. Let me add, however, that as a resident of Barefoot Beach, I would be strongly against this revisitation of a plan unit development for Barefoot Beach. There are multiple obstacles, the first of which is an environmental problem with utilization of this wetlands and pristine costal reservoir for residential usage. This has been a very carefully laid out development of Barefoot Beach and this is not within the parameters of the previous Master Plan Document. Furthermore, the simple study of the access to Barefoot Beach Road is that it is already heavily taxed from the multiple private homes and condominiums, that would be unsatisfactory. Particularly in the fact that a pass through to the public beach on the far end of the property already over-stretches the use of this road. There simply is not the infrastructure or road, nor the room for development of the road to make this a suitable plan. I would therefore strongly advise against any such attempt by Lely Development Corporation to re-zone this development, which has already been entered into a covenant with the Collier County government as well as the citizens and land owners of Barefoot Beac . RECEIVED r'EB 2 1 2006 ZONING DEPARTMENT Agenda Item No. 17 A May 23,2006 Page 73 of 76 267 Barefoot Beach Blvd." #502 Barefoot Beach, FL 34134 February 17,2006 Collier County Government Community Development and Environmental Services Division 2800 North Horseshoe Drive Naples, FL 34104 Attn: Melissa Zone, Principal Planner Dear Planners, I oppose the proposed rezoning of Tract <<J" from the PUD zoning district to the PUD Planned Unit Development known as Lely Barefoot Beach PUD, by revising the PUD Document and Master Plan to show a change with Tract <<J", consisting of 461.65 acres in Sections 5, 6, 7 & 8, Township 48 South, Range 25 East, Collier County, Florida, from a utility site to a residential development site. Sincerely, ( j\(~/7J6~ sarldra Nelson , RECEIVED FEB 2 2 2006 ZONING DEPARTMENT FROM FAX NO. Agenda Item No. 17 A Mar. 10 2004 17!WU3~~ 2ffil)f) Page 74 of 76 September 15, 2004 'Fax to: 239.643~6968 Mr- Michael Bosi Collier County Government 2800 North Horseshoe Drive Naples, FL 34104 Dear Mf'. Bosi: AB per OUT telepbone conversation regarding your letter of September 7 ~ 2004 regarding the Petition #PUDZ-AR-6283, I am confirming my concerns in writing in the hopes1hat these areas will be brought to the Planning Commission. When we bought our condo in BarefOot in 1990 we were told that the mangrove. area and property east of Barefoot Beach Boulevard would never be developed. We were told that area was to protect the bays and development would never be allowed. There must be controls in place and planning commissioners must enforce those controls. I believe development of that parcel is an infiingcmen1 on the bay and wetlands. The conunissioners should be concerned with environmental issues not only how many more large estate type homes and how much tax dollars they will generate. If they allow one house what will stop them from allowing future requests. Tha'c must be an end to it now. Are the developers beginning Bayfu;>nt 2.3> 4, etc.? When will it stop?, when they get: as far south as Wiggins? . There is currently an osprey stand on that property. We have encroached enough and these beautiful birds will soon have no where else to nest. The density in Barefoot Beach is severe now so why allow more building. especially on a piece of property that was not intended for development. Please.. . g this letter to your commission as soon as possible. William P . Wolf 9102 Marmora Ave. Morton Grove, II.. 60053 Property Owner: 257 Barefoot Beach Blvd., #501 Agenda Item No. 17 A May 23,2006 Page 75 of 76 cOhen&grigsby' progressive law.- Hugh W. Nevin, Jr. E-mail: hnevin@cohenlaw.com September 28, 2004 RECEIVED Sf? 3 0 2004 ZONING DEPARTMENT Michael Bosi, AICP Principal Planner Collier County Government Community Development and Environmental Services Division 2800 North Horseshoe Drive Naples, FL 34104 Re: Petition: PUDZ-A-2004-AR-6283 Dear Michael:., " ".,;.!h~. yo,u.lor informing me about the Petition for a Planned Unit Development A-Il)~n4ment with respect to the property in the Lely Barefoot Beach PUD. .. ~. J - ,; . . . ,- ,- , ~. ..' .' I am a resident of Collier County and llve in Barefo6t Beach. I would like to express my unhappiness with the PUD Amendment. For one, I believe the developers want to build on the piece of property on which, year in and year out, an osprey family nes.ts. In addition, the recent hurricanes have shown that when the water rises, it floods this area temporarily indicating that this is a natural overflow area which should not be converted into a building site. I believe these environmental issues are paramount and should be respected by Lely Development Corporation. I therefore respectfully hope that your office and the other County offices will review the Petition adversely. Sincer , ... \ ... - ". '~\' ....-: HWN/cab" , . _", _, '. .-.;-I.....;.~...:.........."..~__.'.:,; ..-.i'_.-'.I'~ ,I'I........;.'-~._.~..'._. ~ _. .. _' .___' cc: Linda BedtE~l 0 ' '. - - . ~ , . 900724_LOOC'.';: >.X. !'-.,:.;.;t-,. ::.. ~,;:':-: '. ~,(.::.:.;"<:' _/:~~'-,;',:'!J :~): -: ':;', :.~_:;:.q r~:;: -1: [~"'Ji'~Gl~)L,ill~~::_:'.; Florida Office' 27200 Riverview Center Blvd., Suite 309 . Bonita Springs, FL 34134-4317 Telephone 239.390.1900' Te1ecopier 239.390.1901 . www.cohenlaw.com Bonita Springs, Florida' Naples, Florida' Pittsburgh, Pennsylvania Agenda Item No. 17 A May 23, 2006 Page 76 of 76 September 15, 2004 Fax to: 239-643-6968 Mr. Michael Bosi Collier County Government 2800 North Horseshoe Drive Naples, FL 34104 Dear Mr. Basi: As per our telephone conversation regarding your letter of September 7, 2004 regarding the Petition #PUDZ-AR-6283, I am confirming my concerns in writing in the hopes that these areas will be brought to the Planning Commission. When we bought our condo in Barefoot in 1990 we were told that the mangrove area and property east of Barefoot Beach Boulevard would never be developed. We were told that area was to protect the bays and development would never be allowed. There must be controls in place and planning commissioners must enforce those controls. I believe development of that parcel is an infringement on the bay and wetlands. The commissioners should be concerned with environmental issues not only how many more large estate type homes and how inuch tax dollars they will generate. If they allow one house what will stop them from allowing future requests. There must be an end to it now. Are the developers beginning Bayfront 2, 3,4, etc.? When will it stop?, when they get as far south as Wiggins? There is currently an osprey stand on that property. We have encroached enough and these beautiful birds will soon have no where else to nest. The density in Barefoot Beach is severe now so why allow more building, especially on a piece of property that was not intended for development. Please bring this letter to your commission as soon as possible. Sincerely, William P. Wolf 9102 MannoraAve. Morton Grove, IL 60053 Property Owner: 257 Barefoot Beach Blvd., #501 /- Item Number: Item Summary: Meeting Date: Agenda Item No. 178 May 23, 2006 Page 1 of 76 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 178 This item requires that all participants be sworn in and ex parte disclosure be provided by Commission members. Petition: RZ-2005-AR-8483, Michael Arbitman Trustee of Land Trust UAD represented by Laura Spurgeon. of Johnson Engineering, Inc" requesting approval of a rezone from the Agricultural (A) zoning district to the Commercial Professional and General Office (C-1) zoning district for project to be known as Tivoli Office Building Rezone, The subject property, consisting of 2,23 acres, is located on the southeast corner of the intersection of Livingston Road and Veterans Memorial Boulevard, Section 13, Township 48 South, Range 25 East, Collier County. Florida, 5/2312006 9:00:00 AM Prepared By Carolina Valera Community Development & Environmental Services Urban Design Planner Date Zoning & Land Development Review 519/200611:15:57 AM Approved By Norm E. Feder, AICP Transportation Services Transportation Division Administrator Date Transportation Services Admin, 519/2006 11 :51 AM Approved By -, Constance A, Johnson Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 5110/200610:44AM Approved By Ray Bellows Community Development & Environmental Services Chief Planner Date Zoning & Land Development Review 5/10/200612:34 PM Approved By Jeff Klatzkow County Attorney Assistant County Attorney Date County Attorney Office 5/10120064:28 PM Approved By Donald L. Scott Transportation Services Transportation Planning Director Date Transportation Planning 5/10/2006 4:50 PM Approved By Joseph K, Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 5111/20069:44 AM Approved By OMB Coordinator ,- County Manager's Office Administrative Assistant Date Office of Management & Budget 5/12/20069:08 AM Approved By Agenda Item No. 178 May 23,2006 Page 2 of 76 Mark Isackson Budget Analyst Date County Manager's Office Office of Management & Budget 5/14/2006 11:10 AM Approved By Leo E. Ochs, Jr. Deputy County Manager Date Board of County Commissioners County Manager's Office 5115/200611:28 AM Agenda Item No. 17B May 23, 2006 Page 3 of 76 EXECUTIVE SUMMARY Petition: RZ-2005-AR-8483, Michael Arbitman Trustee of Land Trust UAD represented by Laura Spurgeon, of Johnson Engineering, Inc., requesting approval of a rezone from the Agricultural (A) zoning district to the Commercial Professional and General Office (C-l) zoning district for project to be known as Tivoli Office Building Rezone. The subject property, consisting of 2.23 acres, is located on the southeast corner of the intersection of Livingston Road and Veterans Memorial Boulevard, Section 13, Township 48 South, Range 25 East, Collier County, Florida. OBJECTIVE: To have the Board of County Commissioners (BCC) review staff's findings and recommendations along with the recommendations of the Co llier County Planning Commission (CCPC) regarding the above referenced Rezone petition and render a decision regarding the petition. CONSIDERA TIONS: "~,,.,., The petitioner requests approval of a Rezone to the C-l zoning district to permit a 26,780 square foot commercial and medical facility, with a maximum building height of 35 feet, which is the maximum height allowed in the Livingston Road/Veterans Memorial Boulevard Commercial Infill Sub-district. The subject site is proposed to be accessed from Veterans Memorial Boulevard. FISCAL IMPACT: The use, by and of itself, will have no fiscal impact on Collier County. There is no guarantee that the project, at build out, will maximize its authorized level of development, however, if the Rezone is approved, the existing land will be developed, and the new development will result in an impact on Collier County public facilities. The County collects all applicable impact fees before the issuance of building permits to help offset the impacts of each new development on public facilities. These impact fees are used to fund identified projects in the Growth Management Plan Capital Improvement Element as needed to maintain adopted Levels of Service (LOS) for public facilities. Additionally, in order to meet the requirements of Section lO.02.07(C) of the Land Development Code, fifty percent (50%) of the estimated Transportation Impact Fees associated with the project are required to be paid simultaneously with the approval of each final local development order. Other fees collected before the issuance of a building permit include building permit review fees and utility fees associated with connecting to the County's water and sewer system. Please note that the inclusion of impact fees and taxes collected are for informational purposes only; they are not included in the criteria used by Staff and the Planning Commission to analyze this petition. TIVOLl OFFICE BUilDING, RZ-2005-AR-8483 EXECUTIVE SUMMARY Page 1 of 4 Agenda Item No. 178 May 23,2006 Page 4 of 76 GROWTH MANAGEMENT IMPACT: Future Land Use Element (FLUE): The subject property is designated Urban Commercial District, Livingston Road/Veterans Memorial Boulevard Commercial Infill Sub-district, as identified on the Future Land Use Map of the Growth Management Plan. The Urban Commercial District is "intended to accommodate almost all new commercial zoning; a variety of residential uses...and a variety of non-residential uses." Relevant to this petition, the commercial uses proposed are consistent with the Livingston Road/Veterans Memorial Boulevard Commercial Sub-district. The Future Land Use Element states: "This Sub-district consists of ::1:2.25 acres and is located at the southeast corner of the intersection of Livingston Road and Livingston Road/East - West to be known as Veterans' Memorial Boulevard. The Sub-district allows those office uses, medical uses, and financial institutions permitted by right and by conditional use within the C-l Zoning District of the Collier County Land Development Code, as of the effective date of adoption of this Sub-district. (Adopted October 26, 2004, by Ordinance No. 2004-71) This Sub-district is designed to serve the surrounding residential uses within a convenient travel distance to the subject property. It is further designed to be compatible with the neighboring residential uses through the development standards provided herein, along with other planning considerations. The maximum development intensity allowed is 50,000 square feet of building area with a maximum height of 3 stories, not to exceed 35 feet. Access to the property within the Sub-district shall only be permitted from Veterans Memorial Boulevard. There shall be no access permitted directly to or from Livingston Road." The Tivoli office building encompasses ::1:2.23 acres and proposes office and medical uses as allowed in the C-l zoning district. With 26,780 square feet of building area (building footprint of 13,390 square feet) and a maximum height of 35 feet, the development intensity does not exceed that allowed within the Sub-district. The only access to the property is from Veterans Memorial Boulevard. Based upon the above analysis, staff concludes the proposed C-I rezone may be deemed consistent with the Future Land Use Element. Transportation Element: Transportation staff has conducted the consistency analysis for the proposed rezone and notes the following: The Trip Generation projects a maximum of 1.7 percent PM peak hour trips. The greatest Level Of Service (LOS) impact of .1.7 is for the Livingston Road segment from the Lee County line to Veterans Memorial Boulevard. The link immediately adjacent to the project site, Livingston Road from Veterans Memorial Boulevard to Immokalee Road, shows a 0.3 percent impact. Therefore, this petition is consistent with Policy 5.1 and 5.2. of the Transportation Element of the Growth Management Plan. TIVOL! OFFICE BUILDING, RZ-2005-AR-8483 EXECUTIVE SUMMARY Page 2 of 4 Agenda Item No. 178 May 23, 2006 Page 5 of 76 Environmental Issues: Environmental Services staff has reviewed the petition and will address their concerns as part of the Site Development Plan (SDP) process if the rezoning is approved. ENVIRONMENTAL ADVISORY COUNCIL (EAC) ISSUES: The Environmental Advisory Council did not review this petition because the site is under the size thresho ld (10 acres) to require and Environmental Impact Statement. COLLIER COUNTY PLANNING COMMISSION (CCPC) RECOMMENDATION: The Collier County Planning Commission (CCPC) heard the Tivoli Office Building Rezone at its April 20th, 2006 meeting. The CCPC voted 9 to 0 to forward this petition to the BCC with a recommendation of approval subject to the inclusion of staff's recommended conditions, identified as Conditions 1-4 in the Staff Report, with the deletion 0 f Condition 2, as it is already a requirement of the Land Development Code. Since this petition received unanimous approval, it is being placed in the Summary Agenda. LEGAL CONSIDERATIONS: Staff completed a comprehensive evaluation of this land use petition and the criteria on which a determination by the Board of County Commissioners (BCC) must be based. The legal considerations are based upon the listed criteria in Chapter 10.03.05 and Chapter 10.02.13 of the LDC. These evaluations are completed as separate documents that were incorporated into the staff report. A summary of the legal considerations and findings recommended by staff are noted below: . The proposed change has been deemed consistent with the goals, objectives, and policies and Future Land Use Map and the applicable elements of the GMP. . The proposed land uses are compatible with the existing land use pattern. . The proposed change will not create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. This project has also been deemed consistent with Policy 5.1 of the Traffic Element of the GMP. . The timing or sequence of development for the purpose of assuring the adequacy of available improvements and facilities, both public and priv~te, shall be provided. ZONING DEP ARTMENT RECOMMENDATION: That the Collier County Board of County Commissioners (BCC) delete conditions 1 and 3 of the Staff Report, as they are already requirements of the Land Development Code (LCD), and that the BCC approve petition RZ-2005-AR-8483 subject to the following condition: At the time of SDP review, the petitioner shall be required to provide a right turn lane into the project pursuant to section 3.2.8.3.18 of the Land Development Code. TIVOL! OFFICE BUILDING, RZ-2005-AR-8483 EXECUTIVE SUMMARY Page 3 of 4 PREPARED BY: Carolina Valera, Principal Planner Department of Zoning & Land Development Review ,- TIVOLl OFFICE BUilDING, RZ-2005-AR-8483 EXECUTIVE SUMMARY Agenda Item No. 178 May 23, 2006 Page 6 of 76 Page 4 of 4 Agenda Item No. 178 May 23, 2006 Page 7 of 76 Co~r County '-~ - - STAFF REPORT COLLIER COUNTY PLANNING COMMISSION FROM: DEPARTMENT OF ZONING & LAND DEVELOPMENT REVIEW COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION HEARING DATE: APRIL 20, 2006 SUBJECT: PETITION: RZ-2005-AR-8483, TIVOLI OFFICE BUILDING PROPERTY OWNER/AGENT: OWNER: Michael Arbitman Land Trust UAD 658 Penn Place Winter Park, FL 32789 AGENTS: Laura Spurgeon Johnson Engineering, Inc. 2350 Stanford Court Naples, FL 34112 Clay Brooker Cheffy Passidomo Wilson & Johnson, LLP 821 5th Avenue South, Suite 201 Naples, FL 34102 REQUESTED ACTION To have the Collier County Planning Commission (CCPC) consider an application to rezone the subject site from the Agricultural (A) zoning district to the Commercial Professional and General Office District (C-l) zoning district for a 2.23 acre project to be known as Tivoli Office Building. GEOGRAPHIC LOCATION: The property is located on the southeast corner of the intersection of Livingston Road and Veterans Memorial Boulevard, in Section 13, Township 48 South, Range 25 East, Collier County, Florida (see location map on the following page). PURPOSEIDESCRIPTION OF PROJECT: The petitioner is seeking to rezone the subject site to the C-l zoning district to permit a 26,780 square foot commercial and medical facility, with a maximum building height of 35 feet, which is the RZ -2005-AR-8483 Page 1 of8 z: ",2 ~~ '*u 9 ...... ...........,. -- ~ ...."... I - -.- ~ Si 5 u d~ I' ~ I- II i. SI~I i g II ~ t e , fill 1 I 115, I w ~ .~~ UI,. i i ;: I ;l 1 I i ~ Iii u" RZ-2005-AR-8483 Page 2 of 8 z o I- .<( (,) o ..J Agenda Item No. 178 May 23, 2006 Page 8 of 76 0.. -< ~ W I- CJ) <'II ... .. a I tr: < I .n CI a I'll ~ "" z: o ;::: ffi ll. 0.. c:( ::i Agenda Item No. 178 May 23, 2006 Page 9 of 76 maximum height allowed in the Livingston Road/Veterans Memorial Boulevard Commercial Infill Sub-district. The subject site is proposed to be accessed from Veterans Memorial Boulevard. SURROUNDING LAND USE AND ZONING: South: East: West: Veterans Memorial Boulevard, then a residential development with a zoning designation of PUD (Mediterra PUD). A (Agricultural) zoned property (vacant). Livingston Road, then A (Agricultural) zoned property (vacant). A (Agricultural) zoned property (vacant). North: t '......:: """ . " I 1 11 I I I I I I I I I I I X ~ I '. '" I < ~ I..~H;I I '" . ---&T--'i.i:. ------.. ~ '" i I \ i I ~ I I -- A>'. i I 128 :z i I !O I IZ<: al --I :J ~ .~fi'E~, 1:, I" B--~ ~:, , !!f ; I I I \ ~ ;'- - L_ , I SUBJECT PROPERTY ZONING MAP GROWTH MANAGEMENT PLAN CONSISTENCY: Future Land Use Element (FLUE): The subject property is designated Urban Commercial District, Livingston Road/Veterans Memorial Boulevard Commercial Infill Sub-district, as identified on the Future Land Use Map of the Growth Management Plan. The Urban Commercial District is "intended to' accommodate almost all new commercial zoning; a variety of residential uses.. . and a variety of non-residential uses." Relevant to this petition, the commercial uses proposed are consistent with the Livingston Road/Veterans Memorial Boulevard Commercial Sub-district. The Future Land Use Element states: "This Sub-district consists of :f:2.25 acres and is located at the southeast comer of the intersection of Livingston Road and Livingston Road/East - West to be known as Veterans' Memorial Boulevard. The Sub-district allows those office uses, medical uses and financial institutions permitted by right and by conditional use within the C-l Zoning District of the Collier County Land Development Code, as of the effective date of RZ-2005-AR-8483 Page 3of8 Agenda Item No. 17B May 23, 2006 Page 10 of 76 adoption of this Sub-district. (Adopted October 26, 2004 by Ordinance No. 2004-71) This Sub-district is designed to serve the surrounding residential uses within a convenient travel distance to the subject property. It is further designed to be compatible with the neighboring residential uses through the development standards provided herein, along with other planning considerations. The maximum development intensity allowed is 50,000 square feet of building area with a maximum height of 3 stories, not to exceed 35 feet. Access to the property within the Sub-district shall only be permitted from Veterans Memorial Boulevard. There shall be no access permitted directly to or from Livingston Road." The Tivoli office building encompasses :f:2.23 acres and proposes office and medical uses as allowed in the C-l zoning district. With 26,780 square feet of building area (building footprint of 13,390 square feet) and a maximum height of 35 feet, the development intensity does not exceed that allowed within the Sub-district. The only access to the property is from Veterans Memorial Boulevard. Based upon the above analysis, staff concludes the proposed C-I rezone may be deemed consistent with the Future Land Use Element. Transportation Element: Transportation staff has conducted the consistency analysis for the proposed rezone and notes the following: The Trip Generation projects a maximum of 1.7 percent PM peak hour trips. The greatest Level Of Service (LOS) impact of 1.7 is for the Livingston Road segment from the Lee County line to Veterans Memorial Boulevard. The link immediately adjacent to the project site, Livingston Road from Veterans Memorial Boulevard to Immokalee Road, shows a 0.3 percent impact. Therefore, this petition is consistent with Policy 5.1 and 5.2. of the Transportation Element of the Growth Management Plan. ANALISYS: Environmental Review: Environmental Services staff has reviewed the petition and will address their concerns as part of the Site Development Plan (SDP) process if the rezoning is approved. Utilities Review: The Utilities Department staff has reviewed the petition and advises that water and sewer service is subject to the conditions associated with the availability letter from the Collier County Utilities Division. The petitioner will provide a water and sewer availability letter at the time ofSDP if the rezoning is approved. Transportation Department Review: The petitioner shall provide a turn lane from Veterans Memorial Boulevard. Zoning and Land Development Review: Zoning staff has reviewed this petition and believes the proposed uses are consistent with the GMP as indicated previously in the GMP discussion. The GMP, through Policy 5.4, also requires proposed development to be compatible with and complementary to the surrounding land uses. Development standards, such as building heights, setbacks, landscape buffers, potential building mass, building location, orientation, the amount and type of open space and location of that open space are considerations of compatibility as well. RZ-2005-AR-8483 Page 4 of 8 Agenda Item No. 178 May 23, 2006 Page 11 of 76 The petitioner in this case is seeking a rezoning C-l, which means that the property would have to be developed in accordance to the regulations of the C-l zoning district. The purpose and intent of the commercial professional and general office district C-l is to allow a concentration of office type buildings and land uses that are most compatible with, and located near, residential areas. Most C-l commercial, professional, and general office districts are contiguous to, or in close proximity to residential areas, and, therefore, serve as a transitional zoning district between residential areas and higher intensity commercial zoning districts. The types of office uses permitted are those that do not have high traffic volumes throughout the day, which extend into the evening hours. They have morning and evening short-term peak conditions. Furthermore, the proposed rezone would bring the subject site into consistency with the site's Future Land Use designation, the Livingston Road/Veterans Memorial Boulevard Commercial Infill Sub- district, approved on October 24,2004, under Ordinance No. 2004-71. AERIAL PHOTO RZ-2005-AR-8483 Page 5 of 8 Agenda Item No. 178 May 23, 2006 Page 12 of 76 O~)O~ttn~~ '" iIo" oi ", . :i. '. - . . . O. 1iI./. < U't 0 N ~ Zw . '-' 0 - z ii o ~ ~r -1 ~ - z ::> CO: .., UJe. U~ _ z u.. ~: u..o .... o c ~ ~".i ~ ll:!' ~i ii.;,' ~'. .....~. , liJ .... , ~ 1 .... ... > B ~ ~CIRII:~_ OYOl! NOl.$!.1NlAl1 >- ~ _ z ...J :;:. to'\ 0 o i ~ > 0 w . - -l - b- !- ~ 8 lQ ~ ;;; , r~ :J ~.oC !',' ii :i' "1 ii."" I e ~ .,.11 :e ~' _ ,i1", , I ~ ,'." ..:1 it ~ "!:l ..=~!I II II :~;.; ;_,. <ill ; oil ~ ... J ! ~ ... ." Ii ~ i ! f i ~ (~ ~~[] RZ-2005-AR-8483 Page 6 of 8 Agenda Item No. 17B May 23, 2006 Page 13 of 76 NEIGHBORHOOD INFORMATION MEETING (NIM): The agent for the applicant held the required NIM at the North Naples Middle School cafeteria, at 16165 Livingston Road, Naples at 6:00 p.m. on Thursday, January 12,2006. The applicant's agent and County Staff were present for the meeting, however no public attended. (Synopsis provided by Linda Bedtelyon, Community Planning Coordinator). STAFF RECOMMENDATION: That the Collier County Planning Commission (CCPC) forward Petition RZ-2005-AR-8483 to the Board of County Commissioners with a recommendation of approval subject to the following conditions: 1. The petitioner shull provide at the time of Site De'.'e10pment Plan (SDP) review a wetland permit or e>cemption from the South Florida '-\Tater Management District (SF'-l/MD) and the ,^urny Corp of Engineers V~COE), and provide a foraging and nesting sur.ey for red cockeyed \yoodpecker (RCW), and updated wildlif~ survey for Big Cypress Fox Squirrels. 2. At the time of SDP revie'.v, all unit or suite numbers shall be approved by the Collier County Addressing Department. 3. l\t the time of SDP review, the petitioner shall provide proof of water and se\ver u'.'ailability from the Collier County Utilities Dh'ision. 4. At the Time of SDP review, the petitioner shall be required to provide a right turn lane into the project pursuant to section 3.2.8.3.18 of the Land Development Code. ,- - _.,_."~... .. .___."__. __.......~_.._......m ". ___.. __, __ .'n____...____..._ ._----_.~~-------_._--,._--,----"- RZ-2005-AR-8483 Page 7 of 8 Agenda Item No. 178 May 23, 2006 Page 14 of 76 PREPARED BY: CAROLINA V ALERA, PRINCIPAL PLANNER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE REVIEWED BY: JEFFREY A. KLATZKOW ASSISTANT COUNTY ATTORNEY DATE RAYMOND V. BELLOWS, MANAGER DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE SUSAN MURRAY, AICP, DIRECTOR DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW DATE APPROVED BY: JOSEPH K. SCHMITT ADMINISTRATOR DA TE COMMUNITY DEVELOPMENT & ENVIRONMENTAL SERVICES DIVISION MARK STRAIN, CHAIRMAN DATE Tentatively scheduled for the May 23, 2006 Board of County Commissioners Meeting RZ - 2005-AR -8483 Page 8 of 8 I Agenda Item No. 1!7B May 23,2006 Page 15 of76 ORDINANCE NO. 06 - AN ORDINANCE AMENDING ORDINANCE NUMBER 2004-41, AS AMENDED, THE COllIER COUNTY LAND DEVELOPMENT CODE, WHICH ESTABLISHED THE COMPREHENSIVE ZONING REGULATIONS FOR THE UNINCORPORATED AREA OF COLLIER COUNTY, FLORIDA, BY AMENDING THE APPROPRIATE ZONING ATLAS MAP OR MAPS BY CHANGING THE ZONING CLASSIFICATION OF THE HER.EIN DESCRIBED PROPERTY LOCATED ON THE SOUTHEAST CORNER OF THE INTERSECTION OF LIVINGSTON ROAD AND VETERANS MEMORIAL BOULEVARD IN SECTION 13, TOWNSHIP 48 SOUTH. RANGE 25 EAST. COLLIER COUNTY, FLORIDA, FROM THE AGRICULTURAL (A) ZONING DISTRICT TO THE COMMERCIAL PROFESSIONAL AND GENERAL OFFICE (C-l) ZONING DISTRICT FOR PROJECT TO BE KNOWN AS TIVOLI OFFICE BUILDING REZONE; PROVIDING FOR STAFF AND PLANNING COMMISSION STIPULATIONS; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Laura Spurgeon of Johnson Engineering, Inc., representing Dr. Michael Arbitman, Trustee, petitioned the Board of County Commissioners to change the zoning classification of the herein described real property. NOW THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA that: SECTION ONE: The zoning classification real property described as The Northwest 11.1 of the Northwest 1;4 of the Northwest 'A of the Northeast 1;4 of Section 13, Township 48 South, Range 25 East, Collier County, Rorida, assigned Tax Folio Number 00149720005, comprising 2-1/2 acres, more or less, is changed from the Agricultural (A) zoning district to the Commercial Professional and General Office (C-l) zoning district for project to be known as Tivoli Office Building Rezone and the appropriate zoning atlas map or maps, as described in Ordinance 2004-41, as amended, the Collier County Land Development Code, is hereby amended accordingly. The herein described real property is the same for which the rezone is hereby approved subject to the following conditions: SECTION TWO: This Ordinance shall become effective upon filing with the Department of State. PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier County, Florida, this day of ,2006. 1 Agenda Item No. 178 May 23,2006 Page 17 of 76 REZONE FINDINGS RZ-200S-AR-8483 Chapter 10.03.05.G of the Collier County Land Development Code requires that the report and recommendations of the Planning Commission to the Board of County Commissioners shall show that the Planning Commission has studied and considered the proposed change in relation to the following, where applicable: 1. Whether the proposed change will be consistent with the goals, objectives, & policies of the Future Land Use Map and the elements of the Growth Management Plan. The Comprehensive Planning Department has indicated that the proposed Rezone is consistent with the Future Land Use Element (FLUE) land use designation of the Growth Management Plan (GMP) and Transportation Planning staff provided an analysis of the applicable objectives, goals and policies of the Transportation Element, and finds that the project is consistent with Transportation Element Policy 5.1. and 5.2. Zoning staff provided an analysis of other pertinent GMP objectives and policies, and recommends that the petition be deemed consistent with the overall GMP. 2. The existing land use pattern. This project will be consistent with the existing an approved land use patterns for the site's FLUE designation as explained in the staff report. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts; The proposed change would serve as a transitional zoning district between residential areas and higher intensity commercial zoning districts. It is also compatible with expected land uses by virtue of its consistency with the FLUE of the GMP. 4. Whether existing district boundaries are illogically drawn in relation to existing conditions on the property proposed for change. The C-l district boundaries are logically drawn and they are consistent with the Urban (Urban Commercial District, Livingston RoadlVeterans Memorial Boulevard Commercial Infill Sub- district) on the Future Land Use Map (FLUM) of the Growth Management Plan. S. Whether changed or changing conditions make the passage of the proposed amendment necessary. The growth and development trends and changing market conditions make the proposed rezoning desirable for the applicant. Furthermore, The proposed rezone would bring the subject site into consistency with the site's Future Land Use designation, the Livingston RoadIVeterans Memorial Boulevard Commercial Intill Sub-district, approved on October 24, 2004 under Ordinance No. 2004-71. 6. Whether the proposed change will advenely influence living conditions in the neighborhood. EXHIBIT A Page 1 of 3 Agenda Item No. 178 May 23,2006 Page 18 of 76 The development standards and landscaping requirements contained in the Land Development Code (LDC) are intended to mitigate any adverse impact to the living conditions in this neighborhood if the proposed rezoning is approved. 7. Whether the proposed change will create or excessively increase tramc congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projected types of vehicular traffic, including activity during construction phases of the development, or otherwise affect public safety. The Transportation Services Division has reviewed the proposed rezone and has recommended approval of the petition based upon transportation-related GMP policies. 8. Whether the proposed change will create a drainage problem. The project will be required to comply with the requirements of the Collier County Land Development Code (LDC) as part of the Site Development Plan (SDP) approval from Collier County Government. Drainage problems should not be created when construction is done in accordance with County permits. 9. Whether the proposed change will seriously reduce light and air to adjacent areas. All projects in Collier County are subject to the development standards that apply generally and equally to C-I zoning districts (i.e. open space requirement, corridor management provisions, etc.) that were designed to ensure that light penetration and circulation of air do not adversely affect adjacent areas. This project will be subject to those same standards. 10. Whether the proposed change will adversely affect property values in the adjacent area. Property valuation is affected by a host of factors including zoning; however, zoning by itself mayor may not affect values since value determination by law is driven by market value. The mere fact that a property is given a new zoning designation mayor may not affect value. 11. Whether the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations. The development of adjacent properties, in accordance with existing regulations, will not be affected if this rezone is approved. 12. 'Whether the proposed change will constitute a grant of special privilege to an' individual owner as contrasting with the public welfare. The proposed rezone to C-I would bring the site into compliance with the land use designation of Urban (Livingston Road/Veterans Memorial Boulevard Commercial Infill Sub-district) on the Future Land Use Map (FLUM) of the Growth Management Plan (GMP) which is a public policy statement supporting zoning actions when they are consistent with the entire GMP. Staff recommends that the petition be deemed consistent with the overall GMP. Therefore, approval of the proposed PUD would not constitute a grant of special privilege. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning. EXHIBIT A Page 2 of 3 Agenda Item No. 178 May 23,2006 Page 19 of 76 The property could be developed in compliance with the existing zoning if so desired by the property owner. However, in accordance with the FLUE designations, the uses allowed under the proposed C-l zoning district would bring the site into compliance with the FLUE designation of the GMP. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the County. The proposed C-I rezone is designed in a manner that is compatible with surrounding property in size and scale. 15. Whether is it impossible to rmd other adequate sites in the County for the proposed use in districts already permitting such use. Each zoning petition is reviewed on its own merit for compliance with the GMP and the LDC; and staff does not review other sites in conjunction with a specific petition. In the case of this petition, the proposed rezone to C-l would allow the development of the building type proposed by the applicant. The determinants of zoning are consistency with all elements of the GMP, compatibility, adequacy of infrastructure and general compliance with the Land Development Code. 16. The physical characteristics of the property and the degree of site alteration, which would be required to make the property usable for any of the range of potential uses under the proposed zoning classification. The proposed building type would not be able to be developed under the existing zoning classification. In addition, the existing size of the subject site (less than 5 acres) is not sufficient for residential development allowed under the existing zoning designation. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County Growth Management Plan and as dermed and implemented through the Collier County Adequate Public Facilities Ordinance, as amended. A multi-disciplined team responsible for jurisdictional elements of the GMP has reviewed this petition and, the Transportation Planning staff found it consistent with the Transportation Element of the GMP. EXHIBIT A Page 3 of 3 COLliER COUNTY GOVERNMENT bEPT. OF ZONING & LAND DEVELOPMENT REVIEW WWW.COLLlERGOV.NET (i) Agenda Item No. 178 , May 23, 2006 2800 NORTH HORS~SHOE DRIVE Page 20 of 76 NAPLES, FLORIDA 34104 . (239) 403.2400 FAX (239) 643-6968 .....i. " .;. PRE-APPLICATION MEETING NOTES Date: {,.2.1.#0' Project Name: Applicant Name: Owner Name: TIme: . T. \1 Firm: Lo.",..~ S' p.......,,, 0,.,... L ~~, ~ \.-.( Phone: ;:).\0 '3 -''-1.1. . Owner Address: Assigned Planner: "t'\~.~ ""B~J'i Meeting Attendees: (attach Sign In Sheet) Phone: Submittal Requirements (refer to application for addHional requirements) 20 Copies of the followi "g: <0 1 additional set if located in the Bayshore/Gateway Triangle Redevelopment Area) El Completed Application ~. Pre-application Meeting Notes fi2r Conceptual Site Plan 2.4X 36" and One 8 V2 X 11" copy 0' PUD document and Master Plan (one 24" x 36" copy of the Mester Plan) 2 Copies of the following: " I Deeds/Legels . list Identifying Owner & all parties of corporation . Owner/Agent Affidavit sIgned & notarized . Completed Addressing' Checklist 4 opias of the following: '(t I o . En'vlronmentallmpoct Statement (EIS) or waiver out- .1.4U1 etJI lQi Historical Surveyor waIver request . D" Utlllty ProvisIons Statement w/sketches o . Archltecturel rendering of proposed stru~res o Architecture I Review required ~ Survey, signed & sealed ~ Seven (7) Traffie Impact Statement (TIS) or waiver o five (S) copies of Recent Aerial Photograph (with habitat areas defined) mln sealed 1" = 400' ~ One (1) ElectronIc copy of all documents and plans (CDRom or Diskette) 5Zl One (1) Letter of no oblectlon from the United States Postal ServIce. Contact Robert M. Skebe at (239) 435-2122 .-.... - ...--....-- .. .--.-----. . Agenda Item No. 17B May 23,2006 Page 21 of 76 '(' a bti Application Feel $6,090 + $25 per acre $100.00 Fire Code Review $750.00 Comprehensive Planning Consistency RevIew $500.00 Pre.appllcatlon fee (Applications lubmltted 9 months or more after the date of the last p.... application meeting shall not be credited toward. application fe.. and a new pre-application meeting. , will be required). . $2500.00 Envlronmentallmpaet Statement review fee . $729.00 legal AdvertisIng costs for CCPC meetIng (to be reconciled upon receipt of Invoice from Naples Daily News). $363.00 legal AdvertIsIng costs for BCC meeting F.. Total $ '-114Qb ~eeting Notes ~rI:'M ct.\-v \.1" re-1"",-, $ """~..~ \:'~ _t.. 1==...&-.L. ~ \,. C \,,:., '" G:\Current\Pr&-App forms\PUD pre-Bpp.doc Revised May 5, 2004, rev. oct. 15, 2004 :. ,,':::;- .::f~:,:',:. ';:;....,,; .- ...": -- ,~:,.::: ~':....- '.,' .' -~ . . '.- '" ", : :;:-: ~~i./;~,l?;;::.')<<\:: .;: PROJECT NAME ~ -21..- 0 s DATE OF MEETING I 1 ASSIGNED PLANNER t'\\ ~ ~ 0 ~ ~ Phone Number l, ~ l; - S71(5 , Department of Zoning & Land Development Review E-Mail Address 0'\',(\"....1 ~.e.. (O(ht"~DJ .nd- !, G:\Currenl\Pre-App forms\SIGN IN SHEET.doc revised: 8/5102. rev. 9/23104 " . Agenda Item No. 178 May 23,2006 Page 23 of 76 , APPLICATION FOR PUBLIC HEARING FOR: STANDARD REZONE Commission District: . RE-SUBMITTAL Date Petition Received: RZ-200S-AR-8483 .. . -PROJECf #2005060080 DATE:Ulro6 ' Planner Assigned: _CAROLINA VALERA Petition No.: ABOVE TO BE COMPLETED BY STAFF 1.' General Information: Name of Applicant(s) J?r. Mahmoud Rahim and Dr. Rava Hussain (Contract Purchasers) Applicant's Mailing Address 4885 Fairview Court City West Bloomfield State MI Zip 48322-4416 Applicant's E-Mail Address: Applicant's Telephone # Fax # Name of Applicant(s) Dr. Michael Arbitman Applicant's Mailing Address 658 Penn Place City Winter Park State Florida Zip 32789 Applicant's E-Mail Address: Applicant's Telephone # (407) 740..,6610 Fax # Name of Agent Laura Spurgeon Firm JohnSon Engineerin'g. Inc. Agent's Mailing Address 2350 Stanford Court City Naples State Florida Zip 34112 Agent's Telephone # (239) 434-0333 Fax #(239) 434-9320 , ' APPLlCA nON FOR PUBLIC HEARING FOR STANDARD REZONE ~ 4/14/03 - Agent's E-Mail Address:lspurgeon@iohnsonensz.com Agenda Item No. 178 May 23, 2006 Page 24 of 76 . ,. ' Name of Agent Clay Brooker Firm Cheffy Passidomo Wilson & Johnson. LLP Agent's Mailing Address 821 5th Avenue South. Suite 201 City Naples State Florida Zip 34102 Agent's Telephone # (239) 261-9300 Fax #(239) 261-9782 Agent's E-Mail Address: ccbrooker(q),naplesl aw. com COLLIER COUNTY COM:MUNITY DEVELOPMENT DEPARTMENT OF ZONING AND LAND DEVELOPMENT REVIEW 2800 N. HORSESHOE DRIVE-NAPLES, FL 34104 PHONE (239) 403-2400/FAX (239) 643-6968 *Be aware that Collier County has lobbyist regulations. Guide yourself accordingly and ensure that you are in compliance with these regulations. Complete the following for all Association(s) affiliated with this petition. (provide additional sheets if necessary) Name of Homeowner Association: Mailing Address City State _ Zip Name of Homeowner Association: Mailing Address City State _ Zip Name of Homeowner Association: Mailing Address City State _ Zip Name of Master Association: Mailing Address , . City State _ Zip APPLICATION FOR PUBLIC HEARING FOR STANDARD REZONE- 4/14/03 . . Agenda Item No. 178 May 23, 2006 Page 25 of 76 Name of Civic Association: Mailing Address City State _ Zip 2 . 'Disclosure of Interest Information: a If the property is owned fee simple by an JNDrVIOUAL, tenancy by the entirety, tenancy in common, or joint tenancy, list all parties with an ownership interest as well as the percentage of such interest. (Use additional sheets if necessary). Name and Address Michael Arbitman Trustee of Land Trust UAD 658 Penn Place Winter Park. FL 32789 P~cenmgeofOwne~mp 100% b. If the property is owned by a CORPORATION, list the officers and stockholders and the percentage of stock owned by each. Name and Address, and Office Percentage of Stock c. lfthe property is in the name of a TRUSTEE, list the beneficiaries of the trust with the Eercentage of interest. Name and Address Michael Arbitman Trustee of Land Trust UAD 658 Penn Place Winter Park. FL 32789 Percentage of Interest 100% d. If the property is in the name of a GENERAL or LIMITED PARTNERSHIP, list the name of the general and/or limited partners. Name and Address Percentage of Ownersmp APPLICATION FOR PUBLIC HEARING FOR STANDARD REZONE - 4(14/03 Agenda Item No. 178, May 23,2006 Page 26 of 76 e. If there is a CONTRACT FOR PURCHASE, with an individual or individuals, a Corporation, Trustee, or a Partnership, list the names of the contract purchasers below, including the officers, stockholders, beneficiaries, or partners. Name and Address Dr. Mahmoud Rahim Dr. Raya Hussain 4885 Fairview Court West Bloomfield. MI 48322-4416 Percentage of Ownership 50% 50% Date of Contract: f. If any contingency clause or contract terms involve additional parties, list all individuals or officers, if a corporation, partnership, or trust. Name and Address g. Date subject property, acquired 0 leased 0 Term oflease yrs.lmos. If, Petitioner has option to buy, indicate date of option: and date option . terminates: , or anticipated closing date June 29. 2006, h. . Should any changes of ownership or changes in contracts for purchase occur subsequent to the date of applicatioth but prior to the date of the final public hearing, it is the responsibility of thy applicant, or agent on his behalf, to submit a supplemental disclosure of interest form. ~ 3. Detailed le2'al description of the property covered bv the application: (If space is inadequate, attach on separate page.) If request involves change to more than one zoning district, include separate legal description for property involved in each district. Applicant shall submit four (4) copies of a recent survey (completed within the last six months, maximum I" to 400' scale) if required to do so at the pre-application meeting. NOTE: The applicant is responsible for supplying the correct legal description. If questions arise concerning the legal description, an engineer's certification or sealed survey may be required. Section: 13 Township: 48S Range: 25E APPLICATION FOR PUBLIC HEARING FOR STANDARD REWNE-4/14103 . . Agenda Item No. 178 M<;lY 23,2006 Page 27 of 76 Lot: 'Block: Subdivision: Plat Book 001464 Page #: 000388 Property LD.#: 00149720005 Metes & Bounds Description: See Attached OR Book 001464 Pa2e 000388. 4. Size of nropertv: 307.00+/-ft. X 307.00+/-ft. = Total Sq. Ft. 97138+/- Acres 2.23 5. Address/2enerallocation ofsubiect property: Southeast comer of the intersection of Livingston Road and Veterans Memorial Boulevard 6. Adiacent zonin2 and land use: Zoning Land use N Mediterra PUD 'Urban Residential Subdistrict S A Urban Residential Subdistrict E A Urban Residential Subdistri-ct w A Urban Residential Subdistrict Does the owner of the subject property own property contiguous to the subject property? NO If so, give complete legal description of entire contiguous' property. (If space is inadequate, attach on separate page). Section: Township: Range: Lot:, Block: Subdivision: . Plat Book_ Page #: Property I.D .#: Metes & Bounds Description: 7. Rezone ReQuest: This application is requesting a rezone from the zoning district (s) to the C-l zoning district(s). A APPLICATION FOR PUBLIC HEARING FOR STANDARD REZONE-4/14/03 . Present Use of the Property: Undeveloped Agenda Item No. 178, May 23; 2006 Page 28 of 76 Proposed Use (or range of uses) of the property: Commercial professional and' general office permitted within the C-l zoning district 8 ; Evaluation Criteria: Pursuant to Section 10.03,05.G. of the Collier County Land Development Code, staff's analysis and recommendation to the Planning Commission, and the Planning Commission's recommendation to the Board of County Commissioners shall be based upon consideration of the applicable criteria noted below. Provide a narrative statement describing, the ,rezone request with specific reference to the criteria noted below. Include any backup materials and documentation in support of the request. Standard Rezone Considerations (LDC Section 10.03.05. GJ 1. Whether the proposed change will be consistent with the goals, objectives. and . policies and future land use map and the elements of the growth management plan. The proposed rezoning to C-I is consistent with the Future Land Use Designation of. "Livingston RoadNeterans Memorial Boulevard Commercial IntIn Subdistrict" approved' for the site on October 26, 2004 by Ordinance No. 2004-71. 2. The existing land iLse pattern. The land use pattern in the vicinity accommodates residential neighborhoods, such as Mediterra, and public uses, such as North Naples Middle School, Royal Palm Academy, and a fire station all oriented along Livingston Road. The site's loca~ion at an intersection affords it convenient access for.the requested commercial professional and general office uses within appropriate proximity to residential areas. 3. The possible creation of an isolated district unrelated to adjacent and nearby districts. As'stated in the LDC, the C-l Commercial Professional and General Office district is intended to allow aconeentration of office type buildings and land uses that are most compatible' with, and located near, residential areas. The property is adjacent to roads on 'two sides so it is not an isolated parcel among other unrelated districts. 4. Whether existing district boundaries are illogically drawn in relation to existing con,ditions on the property for the proposed change. The configuration of existing district boundaries provides for Rural Agricultural zoning across much of the area, except where rezonings have occurred to accommodate residential and public use development By rezoning to C-l, this site is brought in consistency with the site's Future Land Use Designation and is able to accommodate appropriate commercial professional and general office uses. 5. Whether changed or changing conditions make the passage of the proposed amendment (rezone) necessary. APPLICATION FOR PUBLIC HEARING FOR STANDARD REZONE _ 4/14/03 ,- " .' Agenda Item No. 178 . .. May 23, 2006 The rezoning to C~l is necessary to bring. the site in 'consistency with the approvedlfHM1e9 ~f 76 Land Use Designation, "Livingston RoadNeterans Memorial Boulevard Commercial Inrill Subdistrict" approved on October 26, 2004 by Ordinance No. 2004-71. ',6. . Whether the proposed change will adversely influence living conditions in the neighborhood. Living conditions in surrounding neighborhoods will not be adversely influenced by the rezoning of this site. The rezoning allow~ for. appropriate commercial professional and general office uses to serve nearby residents. Attention to architectural detail, landscaping, signage and lighting wlU contribute to the aesthetic quality of the area. 7. Whether the proposed change will create or excessively increase traffic congestion or create types of traffic deemed incompatible with surrounding land uses, because of peak volumes or projecied types ofvehieular traffic, including activity during construction phases of the development, or otherwise affect public safety. Please refer to the TIS accompanying this application. 8. Whether the proposed change wilr create a drainage problem. Water management shall be accommodated according to LDC standards. 9. Whether the proposed change will seriously reduce light and air to adjacent areas. Light and air to adjacent areas shall not be liniited by the rezoning request to accommodate the proposed two-story commercial professional and general office building. 10. Whether the proposed change will seriously affect property values in the adjacent , area. The proposed rezoning from the Rural Agricultural designation to the C-l Commercial Professional and General Office designation should have a beneficial effect on property values in the adjacent area.. 11. Whether. the proposed change will be a deterrent to the improvement or development of adjacent property in accordance with existing regulations. . The proposed rezoning shall not deter improvement or development of adjacent property, which are similar in size and orientation of the s~bject site. 12. Whether the proposed change will constitute a grant of special privilege to an individual owner as contrasted with the public welfare. .Publicwelfare and private property rights are both factored in the rezoning request and evaluation. 13. Whether there are substantial reasons why the property cannot be used in accordance with existing zoning. The site does not conform with the minimum lot size of 5 acres required for the Rural Agricultural zoning district, and is not an adequate size or location for existing permitted agricultural uses. 14. Whether the change suggested is out of scale with the needs of the neighborhood or the county. APPLICA nON FOR PUBLIC HEARING FOR STANDARD REZONE - 4/14/03 Agenda Item No. 178, . ' . . May 23,2006 The requested rezoning is consistent with the purpose of the C-l zoning district ancFage 30 of 76 provides for an appropriately scaled two-story commercial professional and general office building with convenient proximity to residential areas. 15. Whether it is impossible to find other adequate sUes in the county for the proposed use in districts already permitting such use. . The location has a Future Land Use designation of"L~vingston RoadNeterans Memorial Boulevard Commercial Infill Subdistrict,"so it is the most adequate site for therequested rezoning to C-l. 16. The physical characteristics of the property and the degree of sUe alteration which would be required to make the property usable for any of the range of potrmtial uses , under the proposed zoning classification. The site is characterized by upland vegetation with exotic invasion. The site elevation averages 13.1 NGVD and is designated in FEMA Zone X. The two-acre site shall not require substantial site alteration to accommodate the commercial professional and general office building, required parking~ buffering, and preserve. 17. The impact of development on the availability of adequate public facilities and services consistent with the levels of service adopted in the Collier County growth management plan and as defined and implemented through the Collier County Adequate Public Facilities Ordinance [Code ch. 106, art. IIJ, as amended. Public facilities are available to accommodate the proposed commercial professional and general office building. For traffic impacts~ please refer to TIS accompanying this application. 18. Such other factors, standards, or criteria that the board of county commissioners shall deem important in the protection of the public health, safety, and welfare. 9. Deed Restrictions: The County is legally precluded from enforcing deed restrictions, however, many communities have adopted such restrictions. You may wish to contact the civic or property owners association in the area for which this use is being requested in order to ascertain whether or not the request is affected by existing deed restrictions. 10. Previous land use petitions on the subject property: To your knowledge, has a public hearing been held on this property within .the last year? Ifso, what was the nature of that . hearing? The BCC aDoroved' Future Land Use. Desi2'nation of "Livin2'ston RoadNeterans Memorial Boulevard Commercial Infill Subdistrict" for this site at its meetinf! of October 26. 2004 bv Ordinance No. 2004-71. . 11.., Additional Submittal requirements: In addition to this completed application, the following shall be submitted in order for jOur application to be deemed sufficient, unless otherwise waived during the pre-application meeting. a. A copy of the pre-application meeting notes; b. If this rezone is being requested for a specific use, provide fifteen (15) copies of a 24" x 36" conceptual site plan (16 copies if for affordable housing) [and one reduced APPLlCA nON FOR PUBLIC HEARING FOR STANDARD REZONE _ 4/14/03 w' , Agenda Item No. 178 ... . May 23,2006 8W' x 11" copy of site plan], drawn t() a maximum scale of 1 inchequals ~eoetaet;>f 76 depicting the following'[AdQitional copies of the plan may be requested upon completion of staff evaluation' for distribution to the Board and various advisory boards such as the Environmental Advisory Board (EAB), or CC~C]; . all existing and proposed structures and the dimensions thereof, . provisions for existing and/or proposed ingress and egress (including pedestrian ingress and egress to the site and the structure(s) on site); . all existing and/or proposed parking and loading areas [include matrix indicating required and provided parking and loading, including required parking for the disabled], .. required yards, open space and preserve areas, . proposed locations for utilities (as well as location of existing utility services to. the site), ' . proposed and/or existing landscaping and buffering as may be required by the County, c. An architectural rendering of any proposed structures. d. An Environmental Impact Statement (ElS), as required by Section 10.02.02. of the Land Development Code (LDC) , or a request for waiver if appropriate. e. Whether or not an EIS is required, two copies of a rect;nt aerial photograph, (taken within the previous twelve months), minimum scale of one inch equals 400 feet, shall be submitted. Said aerial shall identify plant and/or wildlife habitats and their boundaries. Such identification shall be consistent with Florida Deparbnent of Transportation Land Use Cover and Forms Classification System. Additionally, a calculation of the acreage (or square feet) of native vegetation on site, by area, and a calculation and location(s) of the required portion of native vegetation to be preserved (perLDC Section3.05.07.B.1.). f. Statement ofutilityprovisio'ns (with all required attachments and sketches); g. 'A Traffic Impact Statement (TIS), unless waived at the pre-application meeting; h. A historical and archeological surveyor waiver application if property is located within an area of historical or archaeological pI:obability (as identified at pre- application meeting); i. The petitioner must provide a letter of no objection from the United States Postal Service prior to submittal of the application. Please contact Robert M. Skebe, Growth Management Coordinator at: U.S. Postal Service 1200 Goodlette Road Naples, Florida 34102-9998 Phone (239) 435-2122; Fax (239) 435-2160 APPLICATION FOR PUBLIC HEARING FOR STANDARD REZONE - 4/14/03 Agenda Item No. 17B, ,.. - . , ". May 23,2006 j .' Any additional requirements as may be applicable to specific conditional 8.1~ iilcl>f 76 identified during the pre~application meeting, including but not limited to any required state or federal permits. Section 10.03.05.B.3. of the Land Development Code requires an applicant to remove their public hearing advertising sign (s) after final action is taken .by the Board of County Commissioners. Based on the Board's final action on this item, please remove all public hearing advertising sign (s) immediately APPLICATION FOR PUBLIC HEARING FOR STANDARD REZONE- 4/14103 .-- ..;" Agenda .Item No. 178: May 23, 2006 " Page 33 of 76 , .. STANDARD REZONE APPLICATION" SUBNITTTALCHECKLIST THIS COMPLETED CHECKLIST IS TO BE SUBMITTED WITH APPLICATION PACKET! REQUIREMENTS #OF NOT COPIES REQUIRED REOUIREI 1. Completed Application 20* X 2. Copy of Deed(s) and list identifying Owner(s) and all 2* X Partners if a Corporation . 3. Completed Owner/Agent Affidavit, Notarized 2* X 4. Pre-application notes/minutes 20* X 5. Conceptual Site Plans 20* X 6. Environmental Impact Statement - (EIS) " 4 X 7. Aerial Photograph - (with habitat areas identified) 5* X 8. Completed Utility Provisions Statement (with required 4 X attachments and sketches) " " 9. Traffic Impact Statement,:" (TIS) 7 X 10. Historical & Archaeological Surveyor Waiver 4 X Application 11. Copies of State and/or Federal Permits 4 X "0 12. Architectural Rendering of Proposed Structure(s) 4 X 13. Electronic copy of all documents and plans 1 X 14. Application Fee = $6000.00 plus $25.00 per "acre - X Comprehensive Plan Consistency Review = $750.00 " "" Fire Code Review Fee = $100.00 Check shall be made payable to: Collier County Board of Commissioners " " 15. Letter of no objection from the United States Postal 1 X Service. . " 16. Other Requirements - . - ~ fl' * Additional Documents required for Long-Range Planning Review. As the authorized agent/applicant for this petition, I attest that all of the information indicated on this checklist is included in this submittal package. I understand that failure to include all necessary submittal information may result in the delay of processing this petition. ~fiM~ Agen Applic t Signature IO~(O) Date jU'PLlCA TION FOR PUBLIC HEARING FOR STANDARD REZONE - 4/14/03 Jun 17 as 1a~aBa Collie~ Co. ADDRESSING OB/18/0B 10:11 FAX 2394348320 JOHNSON ENGINEER 941-S59-:-S724 Agenda Iter;g Np. 178 May 23'. 2006 tal oO.1page 34 of 76 ADD~ESSlNG CHECKLIST Please ColI1plet~ the following AND FAX (%39-659-5724) OR SUBMIT IN PERSON TO THE ADDRESSING SECTION. FORM MUST BE SIGNED BY ADDRESSING PERSONNEL P.J(J()R TO PRE- APPUC4.TION MEETING. Not aU ijems will apply to every projcet. Items: in bold ~f: are required. 2. 3. 4. Location map, showing exact location ofprojcctlsitc in.rclation to nearest public road right-DC-way (attach) S. Copy of survey (NEEDED ONLY FOR. UNPt.A. '!TED PROPEltTIES) . 6. Proposed project name (if applicable) . - 7. Proposed Street names (ifapplic:able) 8. SIte Development Plan Number (FOR EXISTING PROJECTS/SITES ONLY) SDP - 9. Petitio. Type - (Complete a separate Addressing Checklist for each Petition Type) B S:OP (Si~ Development Plan) - SDP A (SDP Amendmec.t) o SDPl (SDP Insubstantial Olange) o SIP (Site Improvement Plan) o SIPI (SIPllnsubstantial Change)- o 8NR. (Street Name Change) o Vegeta\ionlExotic (Veg. Removal Pc:m1its) I8J Land Use Petition (Variance. Conditional Use. Boat Dock Ex.t., Rezone. PUD rezone, etc.) o Other - Describe: -10. Project or development names proposed for, or aheady appearing in. condominium documc:nts (if applicable; indicate whether proposed or existing) o :PPL (plans & PIa Review) o PSP (Preliminary Subdivision Plat) B FP (Final Plat) - !LA (Lor Line Acljustmcnt) o BL (BJssting Permit) o ROW (Riglrt-of-Way Permit) o EXP (Excavation Permit) - - o VRSFP (Veg. Removal &: Site Fill Permit) o TDR (fransfer of Development Rights) 1 t. Please Check One: ~ Checklist is -to be Faxed Back Ll Personally Picked Up 12. AppIicanl Name Laura SnQn!eonlJohnsDD En1!ineerin2PhOlle 434-0333 Fax 434-93;ZO 13. Signature on Addressing Checklist does not constitute Project and/or Street Name approval and is subject to further review by the Addrossing Section. FOR. STAFF USE ONLY __- Primary Number 2:.-, 2.. G:. Address Number . Address Number Address Number AppTovedby /01"1 ~ f'I1..,oyaf'Y3 Date 4-/4-05 AgendaI?~ McP.~ tB May 23,2006 Page 35 of 76 valera_c From: Laura Spurgeon [Ispurgeon@johnsoneng.com] Sent: Tuesday, April 04, 2006 1 :25 PM To: valera_c Subject: Tivoli Owner Information Attachments: Commercial Contract.pdf Carolina - This email is submitted in response to your request for additional owner information for Tivoli Square Rezone, AR# 8483. Attached is the contract for purchase between buyers Mahmoud Rahim and Raya Hussain, and seller Michael Arbitman Tr. You also requested beneficiary information for Michael Arbitman Tr. The current beneficiary is a living trust in the name of MICHAEL ARBITMAN LIVING TRUST UTD 9/23/04, MICHAEL AND KAHREN ARTBITMAN TTEE. If you need any other information, please let me know. Thanks, Laura Laura Spurgeon Senior Planner J (j 1--) r'~ S (~">.J E tt GIN E E RI N G' 2350 Stanford Court Naples, FL 34112 Phone 239-434-0333 Fax 239-434-9320 Iks@ johnsoneng. com www.Johnsonengineering.com "Peace of Mind by Design" 4/10/2006 Agenda Item No, 178 May 23, 2006 Page 37 of 76 U;~;; ,;~ >,'.'N" if aUII .IIS'^ .;o!l~;lJ.OI'J1 ilJOLlJ JO::i ,~t.l<l'i ~p.j J...~eWXV::lI::i''''' pa.\!aJal S!!M Y.E) Sl.Jl I-rortl.......'..Ubb1U ~ailo 11:' Ullle .11",lJ;OI".JU:l ~...' .1M .'.: . .......... ,. . ,- .. , . comri),'i'qI..1 !~0f1tr4ot :."' F\QA,j:M'~bci.C'OON ~ R~ ,~ .. " .... ".' '" l' . ~ '.: . i. ,...... \' 1 _ PURCHAse ANP SALE! M&n~..d R.hi~ a~~ Rft~a M~~~.Jn cr LLC ~o be ~A~d t'BUYllt'~ ("Sellar") 2' BgrDell 10 ~ W\d _ MJ.t:h'.l Arb! tea" 'llli. :r aQ(I~es to aell the pn)pQl'ty desc:ribed as: Street AddreD': I' UD . ODl.A!I'120DD~ .' Legel Description: O' ~3 48 :2S )no! 1/. oC 1/4 DC ti/M 1/4 t.e... L.v\1\9shon Il.d 0..0. in Oil. 2~97 p" 16114 ,. and the fol~ng Pt.r$<l/'\QI F'rclDGrtY: .. ~ ill) colItlQlive!y lellll'JlKl to al the "Ptop&/1V"} on Iha lalmS and ccndilion~ Gel fanh balOW. The "Effectlve Oale" of \hta Contract il \0 the ct.\. on whIch tha I.,.t of the Parties ..Igns the 11I'.t.t offer. Tlmtl 1* of the 85Benee In till, Contraot. Tme periOds Qt 5 II deya or _8 will be (;.ompU\lld without including SalUldSY. SlJnday, Oi nation.t legal holiday" and arPf Ii",$ periocl ending 0l'111. 12 Sall.Jrday, ~ay o.'/\lation:alleQaI holiday WiD be utended until 5:00 p.m 011110 next busiMl>S day. l:t 2, PURCKASE FJAICE: IC' Iii) Deposlt hQId in escrow by port.., "rilll'b.'I:., M<I"'I:!. I AJ:"-h...", t\~.'''''\.fh) Add!llOMl d81:lOtill0be mDde within ~ 08'1$ !rom E/!oolivll Dale. " ( V I "'-r- ~'"-I1).r('I " [),jplt~/t. 44r ("'H_ $ ;'U/oJ 1''' ,c.....lhlc..." f.LN /Il-.o ....~ {/~,.. ~ If' :)tel Total mortgagoH (I. referenced in P8Iagraph 3) d.o. f;t...1 IS Fo.- ,t.,.., y rec:..5tJ/'i. If' (ell Other - _ \1' (e) Belance to dcSI, lIubject lo adjustments an;l proratiOI16, \0 be made wiUl cash. locally drawn $ 19 cef\ifllld or cashielf'l cheCk or wire transler. $ - 41~ ) $ - ->> $ - -.., $_........... S 111..... 20' 3. THIRD PARTY ANANCINO: Wilhn...1.L CIayl: frt)lTl Effective Dale ("Nl!:>nentiCJn Peric:x:r'), BUyefvoJlU. ut Buyer'.. ~pense, apply for .7" Ihird p8f'ly fif1ancng n 1M lIt11~t of $ ~ 1. "l~ or ... % d !he pulc:habe pfic8 to be amortized ~ 8 peri<x1 01 --.ILiA zr yearlI ancl c:1Je in no leSS the.n ~6 arid with a IIl<ed infere$\ rate not to exCeed t1 ~ per ytet or variable inlertCt rate not n' 10 ~ QN JA:..,.. at ctQnallon ~ 8 61elime COP nol to exc::eed J:!~ ')Q from inifrai rillO, Wth addtuonSi terrn& as loIIowa: 201' 2t Buyer Ml pay b the IT'IClftgaOClO lilIe !ru;ur-...noo por.::y and lor ~ ~ ~. f\l.y.... WII J~ prOllio'Jlll ,,~ ard..aI CfliIdIt_... ... . _ . . . 2G erT'Cl~I, linanoal 8nd olher lntonnallon reasorl8bly raq,Ned by srYi lender. B~r will ngtlfy s..r in'mecJiltsly UPOn obtAining 17' '1n8ncing or ~ ~ieoteO bv a ieI"d...1I Buyer, aMlW diligent oIiort, Jals 10 obtain 8 wrilta'\ COC1YT1itmec'\t Wi1hin. 10 c:iIaya from 2Il ~"1Ie.cW& Date {"FIt'l8f'dnO PEIflOd1. Buyer may ~ 1t18 contract t)y OMnQ p~ notice 10 Seiter IIl'11:16uy."" CIepo&ltjal v.tl be it returned to 6uyar ll'1l1CCordanOe 'WIth Parltgl1lOh 9. 3'..1' Buyet <m.EJ UUj 4lnd Seller rEf:j L-J acknowledge receipt 01 8 cop\, of lhl8 page. WhiCh III page 1 or 5 P8Q8S., CC.2 C \11117 Flarl~' '\&,oO,l1c," aI RIALTOASIIli' 1\1/ FliQIIII R.RI.,,,lH 'III\1MW1Jt [B ~ Thi5 fax was received by GFI FPVCmOlkerfax $8,.,.01. For more information, ylslt: http://vMw.gfl.com Agenda Item No_ 17B May 23, 2006 Page 38 of 76 \:;0;) 'JB-"""".'I'./:.d:.l4 :115111 .uO!leWJOjU! illOW JOj .JaNaS xeJ JillfeWX'v':lI::l~ pa,\l9";l1 !Oer.\ xej S!lU r-rvrn......J'4ucbIU "'age: ~ t.r.Ite. :;:3or~'OO1; :I:; p.." :11' 4. 'nTlE: Suller hill tha \Qoal Cllpwty to III}d will c:or.voy merl<elable lil~ 10 1h8 Propor1Y by '>I.l:lalUlnry warra'lly OO(od :r2' :J Oll'ler _ Ai ~ ' I ree 01 ~ens, 61l!l1lm8l11& and at'IClI11branc&& 01 record or ~nown \0 Seller, ~ but &I,lb/ec! 10 properly InN lor Ihe VIIQr of c o&it'lg; CnYGnllnl&, IKlrlcliolls and public ~lIi'ly N6~IlIS of lecord; Wl(1 ~i..\ aflY ~. other mailers to Whid' litlt IMII be subject) 3" , ~. provlded \h)fe exists al C106ing no VIOlation ollhe lor8QOil'lQ and rone 01 them prevents BUY9f'S inlenoea use of ttle Proptny as .~1~-1 ~D.DDO ~qp~~. r.~~ ~p w.~~o.1/B.nk/O~fi~. &er EKhibi~ ~ CD1~i~r eou~l land 0.. Kl~eQt . ~ l)w J (a) EloIIde!'l(;tl or T'"JIl: Seller will, at (~orlQ) !lit Seller's :J 8uyer's expense and willi(l -!1.... days .'rom Elfeclille DIIte :Jr 0 pr10r to Closing l::lal~ t:J lrom dale Buy., ll..;~'ui 'WalWlS'fi!'l8ncing CMtir.gcncrrln'Pwagl'3S:)h 3.-daU\l8(.\O IWy.er (ch9ck.o~ ........ _... .0' )(a title inaVl'anC8 c:orrvnitment by a Florida 'censed tills II1liIJ"lilr and, upon Buy., reco'dng the deed. an owner', POI:CV in u thfJ atTlCll.JOI of hs pvtCha~ prioe lor fEW tirnp\e tllle Sutlj&Cl 0Il1y 10 8Xcepllons $tatEld above. U' .J an 8b8tr'aCt Cllllle, preptr~ or brol.lQht CUrI'llnl by en eKi9tr.g ab.wacllirm or cenif~ as comlCl bV an eld~Mg firm. Q Howev8f, If suO:"l &P"I ebalraclls not avallable 10 Sell"r, tt'1en a prior o.....l'lQr.$ lUte policy acceptable 10 lhe proposed in$u~er all .. II blUe lor reili&.JanCe of C()II8rago. The prior policy will inclUCUi copies 01 all policy elCCeptio"~ and an upCla\e In a formal ., aocePlabts 10 ELuyer from 0,9 policy effective dale and certirled 10 Buyer Of 6uyer'S Clo3ing agent together with copios of at ~ oocumentG reciled iI'thO prior policy ana In ttle update. 47 (b) TIlle Examinalion: Buyer wil. within 15 C1ay; !romr1lcoIpI of tile lMdal'lCG or !rIle deli11'et written flOliC$ to Seller of thle .. deleeti. Title WlI be deemed acc:aplable to Buyer if (1) Buyftl' fait 10 deliver propat notice 01 defects Of (2) Buyar d81iven pro,*" 4ll' writt80 notice and $aUIlJ' CunlS the Clelecls wi1hir1 ~ days \rQm rec~1 0111111 notice rQ.v'ali...e Pwioo'). II the dafeC\s lII1t IIQ cured wilhln tre O.nUY8 Period, c\c81r'lQ will OCC\.K wflhln 10 days lrcm f9(.'8ipl by Buyer of notlOO 01 such curing. Sellar rIl2f ~, a1ec:t nollo CUI"Q oiled; If SaUar rNlOcnably believeG any delGet C8Mot be cured within ,,. CuratNe Perlod. If lha delect" .,. ~ not cured within t/lG CuratiVe Peliod. Buyer W\I\ naw 10 day5lttlm rapl 01 nolica 01 Selfllr's inab/81y to cure \he Ofleet; to $3 eleCt wtoethlilr to tClmlnatB \his Contract or accepltitlo sub)eot \0 8lli8\lng delecll and close the transaction witheM I9ductiorl in &of purchase price. 11'18 paI1y whO pays f01the evldEn:e of title wit _ pay I8laled litle sel'\lice leeS Including lille and abs~t u Charges and titll .)(M1t'IatlOrl. " (e) S~rv.)': (checJo. applicable plOvBlontl billow) ~. ., Soller win, v.llhh.JJL oays !rom E/lec\ive Dale. Cleliver 10 Buyer coPies or prior a\KV8VS, pIS1t>. 'Dl*lGlffiGtllt:ef'IC.-aIld '" SngIrl9arina Oo::umenls. II anY.1IIld ltle folloWIng documents l8IevBnt to this l1antacl!on: ~y .n4 ..1.1 clo~ht. &...:w l" ~ rD1.A?ant. to ..i-d prcrp.z:t y . , P/8P8f8d lor Seller or In Sellers ~ }m ppsaesllion, wtllCh show 811 cwentl)' GJdstlng SlrlJoh.Jr8I. .l).,. ~ ,11 Buyer wll. at Q Sell.,', 'Sf Buyer's o~$e and wllhn b Ume period allow9d 10 cleIiver and oxamns ITUe widence. " Jrz ,. obtain a curretll eertified svrWy oIlhe Property from a I1lgisler$Cl GUrveyor, If !hi DUl'\Iay mvOalS eocroactments on Ule .~ PropllC't'J a lhal tt-4 ~emElnlll enoroach on Ihs lands 01 another, I.:J Buyer wi~ aeo&pl tho Property wIth exisling (tr)..~ encroadvnentll:Jl such encroachments will constitule a lit19 defeel to be cured IMlnln the Curali~ PeriOCl. f5....~llngreSS and Egre.,: Seller warrants thallhe Prope<1y tl""-~ has ingress ard egreSsJ (J.v. 1:\ ttcc.I.,.&. ~;i" 1'- 4. . eel POS.a.aion: ~)~l"r v.iI1 da6ver posgesSion am ksys to( all lock", end alarmll to Buyer at clo&ing, 61' 5. CLOSING DATE .'NO PROCEDURE~ This transaction \o\Ml be C10sea in COlU~rL County, Florida on .. or l)efore ~ _ _ or v..ith" ..J1Q... days lrom Ellective Dale (.C\c:Jejng oat&j. \.I'lless othGr'MS9 extSl"dtd .. h6re1n. 0 Sell.r)if Buyer v.il1 d,",lgnale the ClOSIng agent, Iluyer and &Illlm wil, wilhin --&L days lrom Efleellve Date. dIlliwr IQ JO ElIO'tlYV Agent signe:s lnalnJctlons which provide lc:r clooing ptOC8Clure. If l!Il1 it'lStltutienaf lantier ill providing purcl'\o.Do "'nels, lender " rOQuiroments 8S to place. time 01 day, and olOSing procedur" wiK control over any contraty provi$ions in ltUli Contract. It (a) Costa: Buyer will pQy taxes ancl racordh;llees on notes, InOI'tgages ana ft~ lllatemsnlS and r&oord"lng lees ICll' \he deed, 1J Seller wRl pay lWS CO the deed 8Md reoon:lirg Illes for dOC\..ffllnts reeded 10 cIJre ti1le dt(ecIS. Ir Sellar ~ obligaled to discherge ,. eny eocumbr8/"tCe at or ~ to CIOSi1g and fai~ to do SO. BlIV&f may U50 p~ prooeeda to sa'Jaly the ~&. 71 (b) Documenls: S..U.r1M:1 pI'OViCl8lhe cseec:f. bill 01 s~e. ~ha~'5 lie(! a11'd;wII. an~t$oQLI&l'''''''"IJPd'MOJMt.tDL._.. ., 1, t&r\afll end IefldeI' estoppellelters. asslgnm&r'\ts of pormils and 11~$&ti. corrective fnlrtrumenta and "tWl notifying tenents 01 " the chenge in owr.ershlplrentel agent. II BI'foJ tenen\ refuses lQ execule an estoppel letter, Seller wl1l cenlfy Ihat nJormalion It regarding \he lanant's \eQse Is CO<n!CI. II Sell... is a (:olporatlOn, Seller will c:lGliver ill rellOlutJon 01 its tk>ard 01 Directors III ..ulhor~ing the SSly BI"d de~\I8f)' of the deed af'ld CBflilicalion by trIll corporal. 6ec:retarr oertitytlg the l1Ieolutiol'l and &ailing \oro'I 110 lscts ahowing the OOf'lVeyance como,.,.", Wltr! the reQuirements 01 local law, fkller wllllranster I80Jrity dllpOS/lt to auy.r. Buyer " oMM prcMdD thlI clCelng lital~nt. mortg&Qe' and nota6. Iiecu1ty ag~t$ end linancing ~la\8m8n\&, ~ ~~~ Ilr Buy~ uJ:::l ~) and Seller~} L--l aCkrowtedge receipt ole copy of 1hls page, whlch is page 2 or 5 PaQfls. Thi.. fax W.I receivDd by OF! FAXmaker tax ..rver. For more information. Yislt: http://v.ww.gfi.eom Agenda Item No_ 178 May 23, 2006 Page 39 of 76 w'-'" 'l" NvVWllI UW4 .;'\>!^ uO!l~UIJV1\" ...vw 'V::l .",..,h'''' ~\SI '''ll'''I.IX V:f l::l~ l....r~......J "'~..... ~"'j :j'4J. F1Om:~7400610 Patle- 3JS O,,:e: 31~.j ):2 PM "... (q ... W" lIS " ... III 10 II' .- II'J 94 . QS Ie) Talte~. A"saasments. an~r.llOn$l: T~ 100oOYoV\U lams wa ~n= a~~~:: ~~~ a:.='1~~~. '1)Iete9t. CJ 89 01 ~ ~ reeJ elllDIO taxes. .....". - R ~::IUOSI itI8Uf~ premiun~ ~plabl6 to Buyer. oporelional eltPGOse.'1 and . . - ($,Is. asS' t t~.. ~ au.essmenl~ lor the CU1'l!lnl year car.....ol be ascanaired. ralelii lor the prtrliO\.S$o ye1iJl 'lID be UGoo, Wllh QJr!. ~ ~ midelClC' tmptCMlf1'Ant!l ncI exen,p!ionS. Sellar i$lIW3re or lhe lonovMo a9SeSIIlTllris a~ecting or palanlitllly ~4 -' a1fe<:,il"\Q i~~ P:~;tlIe lof .& a..wnents of csny kind .M\ich beoome due and owing O!'\ cr alter EKecllve Date. t.n\ass the ~ ~ aUb\lIIantielly compItted all 01 Closing Date. in which case Seller will b& Oblga!ed to ~ lhe enUre isselJSI'nQI"It. (d) FIRPlA Tax V.'ithholding: 1l)8 FQ1'tign lrwe1itmenllO RBaI ?tQptny Ad (~F1R~TA.) ~ires B';'Yot.1O ~thhOlC al ~IO&~ a ponioo of the p~:h8:H proceeds lor rem~&i()('\ to Iha InIGl'n91.Rll\IllIrnJO ~ic:e (I.R.S. ).1 Selllll' IS a .torelQll per~on as Clelined by Ihlt Inlernel Rf:ll8nue Code. The pl!1I1ie; agree 10 comply 'Mth the prtMS1CX:S 01 FI ~"A B~ to pfOlkJe: at 0( p/l~r to cl,:-,Ing. ~ te dCOlJrnentatlon to BCtabl\$h O1Iny applicAble ~l'lOn lroft'l tho W1lhhold'lf'Q requlrBl"!'l(l('l\." wlthholdlr1; III nlqV>red and BUY:' doe$ rIOt haVG cash sul\1ci&nl al CI091l"lg 10 meet the wilhhOldlng requlremant, SuUer wl~ provlda the neceliliary fundS Ilnd Buver wiD prtlVide proolto Seller that such 1~1dS were propllrly temll1ed !o Ihl1l,R.S. Of' 6. ESCROW; Buyer IIllCI S.lIer authorlZe _ ~<:I~iII'r. wdg\),i:., Mo.~rh r. A~bur 110' T8ItClhQrlo' ~1!t3-2iPO FecSlmle: 2~:!-511~-2"'~ Address: !l80~ P.u.,1l%\ ~)' l'llo,d. lit.. loo .. Mapaa.. Irt. :U1.1U..iJ~5 . 10 a~t as 'Escrow Agllnr 1111' to ~1v8 funds and' othllr i1sms and. alJJlect to Clearance. disb,lrSlt lhem In accorti8nQ8 With thel8rrY$ 01 this COOtrclct. E8CIY1N 101' Ager'll wlll deposl1 a~ fuI'ld& I"8OIIiwd in ::J 8 non.lotsreol bearing uCtOW account lit an lnl"H\ boarin9 escrtlW accounl with d" inl.rut IIICCIUinQ \0 e...v..... wilh inter9S:\ dif:;b\.tfl;ed (chock CX'Ifl) ~ at clOsing t\Xl' Cl at IJ J'k intervals. If Escrow Aoet'l reoelves cont\lClJng demand\; or has a good fai1h dMt aa to EscrOW 10. .Agent', d.ltles or ~a:3illlilK under this Contract. helshe may (a) hoICl t~ subjecl matter 01 \1'16 fItlC'OW until \he pwties mutuaRy IClII agrae to Its !1sl;)1.nclC1llnt OllJnt~ Iuuance cr B court o/'dGf or dllCiIlior'1 of artJllralor detacmlnlng the pan,"' righli f99lIl"dlng the KI6 escrow or (b) c:l9poslt the subjeCI mattlt of !.he eBcrow wllh lhe Cl~ ollhe circuit court havlng jl.rledlC:llon OY8r !hi dispu\e, UpOn ,OT nolilyi~ the ~Iea of 6UCh actkln. Esc:rtIW /'..gen\ wiI be reiBaBed lrom all foabilily excepl for the duty to account lor :terns 101 prwlou8ly aelM!fQd cuI of fISICt(YN. 11 a licenSed IeI;II estate bl\lker. E$CI'CW .a.gen\ will comply with eppflC8ble prO\lisklns 01 Ct\epter 101 415. Florida S\atutos. In 8Nf Sl.JiI or arbitration in wt.lc:h Escrow Agent is made a pAl'ty ~ 01 acting aa agenl hereun<:lef 04' \l(l Interpl4Aads the 8Ubjool mall., ollhe escrow, Escrow Agent will \'9COIIer rellSQMt)l.e a1l0meys' feeIl and 000\8 at (illlevela. wiltl . .1!1_~-W.lI.ar.:c.~st.!, (o.-totlCl1d,!r.sm~.-<l~eu.j'ui'\dS"Ofa~aI'lt-ar.::l charged ar'ld ewarded 8& court or other costli in favor 112 of \he provair;:-oQ PlII\')'. ThB po.11e3 Cgt'CC tn::l ~N .A.Qen1 '.'JIl! no\.be Ual2ltl \() 'if't/ per$CA .fcx:.mlldlliv~.to-I!IuyllJ~.or $""IIa~ ot. .... ... . .... ., 11~ escrowed Items. In asa the mi8delivary is dufl 10 Escrow A.gent's willlld br~h ollhia Contracl or gross neQl"~nce. II. 1. PROPERiV co~omoN: s.U.rYtllU deliv<< the Prup8lty 10 Buyer at the Ume aQT"89d In ils pr~l'as is" condilioo. ordinll1)' 111I wear.oo lear excepled, and wYII'nait'ltain the lIv"Jd$Caping end grour'lCl& in 11 compwable ccndllkln. S.1I.,. makes nowanenll~ll' lIe olh8r than /TW1I;etahillty or Utl&. By acceptlng the Property "as is.' Buyer ~s a~ daims e,gainsL Selltr 1a arPf defeel9 In the 111 propttr\y. (CheCK tal or (b)) III' fJ (a) AI 111.1 Buy"r l\a1 inspeCted U'1e Property or waiVes any righL \0 Inspect and accept& the Property in its "as is' cor'IdiliOn. '\9' ~ {b) Due DllIgenclI Period: Buysr v.;H. at BUyer's IJlCPliOSB end wiU'1ln --1L days Crom EnectMl Data r[)Je Difigsnoe Period"l. 120 dlrtemine whet/le." the property is suitaQl0. In Buyor'. sole \V't:l 8bSQtJla cisct9lloo, lor Buyer'llntardad '* erd dMlloprr.ent c:I '21 thO Property as !Qecifled Ir\ PlIt'8Qraph 4. Du'ing thr.l Due l:lt1igl'ln09Petiod, Buyer /T1Iil)'condt.J::l ~ te8ls.~, eurveys Il!\d \22 l/'llIlllStigations rnpeclion.., v.tich Buyer t1eernI ~SS8IY \0 deletmine to Buy..... setl&ll!lC:lOO the Property',~, 12J erditedlnl. ..,vl-orTnell\llI ~: z:.or;ng and zoning ,,",rictioM, tood %0l'\Il dllilgnallon a&YJ 1Ntril:lionll: Bubtl>.Uion ,... reglJlatioM: Id ard grm.: availBblity 01 BCCe8110 public roads, WIle', and Olher 1,l1l1ItiC3: (;Cl)$lSI&roy \lAth 1cCeI. lIlIIle and I1IgicnI!II 12S grtlWIh menagermnl &nd ~ land use pilii'll: avaitahi:lty 01 petmilG. gO\llll1YTl8fllllPPfOvaIG rd 1ioen8eIs: oompliroe wilh 12$ AmeOc8n wIIh OIs3blutle8 Act: aounce of asbeStos, sol ard grD..II"Id wdllll' contamln8lion: lW'lCl other \nSpGd1ons thai. Buyer auems 12' ~. to d8tarm1ne !he Slilability of II1e Property for 8uy...'a hlendllld usel!lT\d de\IelOpment. Buyer nl ~\Ilrli Wtitlll(l nolice 12' 10 Seller Pf\a" 10 tile expiration of the D.J8 rnigence Period of Buyer', t1elerrrlire1ion 01 t'IIt1eth&t d N)t the Property Is acoeptable 'tt Buyer'. failUre to l;amply ""Un !lis notice nKIunmGO\ shal COf'\$U1I.lG acceplllnoa 0( the Propee1y In ItJi prBSWlt 'as 19" condtion. ' 1:10 seller grants to &.Iyer. ill egen\s. c;ontraclOl'& erd~, lrIt- tiQtIlb:\ 'IOII.i..f,bl\P.IOf1el1V-JIt Br.)!Jim rll~ b.DLIE! [llQEn;e 1'3\ Period for the PUl'JlOSe 01 c:ondUCtil'lg Inspecslona: p'OYlded. 'rtJ.N~. 11l:!1 auyer,lts agenta. QOnIt/l,C\OrS ard a!lll91s ent<< the 1)2 PtOplIrty ancI CCl/Y;1uct ~ons at tt'IIlir own ri$k. Buyer shall hdllmn~ and hold Seller harmleSi from 1O$$e.s. darroagllS, costs. .~ Clam; and expw!lleS of any natu'Il. ndldng attomeys' lees. 81 1II1eW1v. JII'"(j ffom iebllty to any~. .mil'(! from tl"O eor6JOt-cC.. 1)( ~ and aJjln$t)Odlons 01' anywai< 8U\tniZed b-J Buyer. Buy'r.....1 not engage in artJ 9Ctivily \hal Cl)I.ij ~ In a ~'a &on 1:16 be!ng 1i1ec:ll'gai1$t the PItlp9I'ty v.;thOUt Sollers ptior wrlUen consent. h the event U"4Ii tranaaclion does not close. (t} Buyer &hid ,:.II Iepair all 0arnageiS to 1he Property resultlrtg from the lnspec\iOl'l$ wd relulTlltla Prooet1.y to the ccncfl\lon l was in prioI' to ~t of ']1 tt'4 IrISper::tion&, and (2) BUYllr Qhaft, at Buyer'. expen6&, Illleaae ta Seller oJ reports ar'd o\tlel' work Qer"*ateo 811 a TelllJlt 01 \hQ \. 1repecticr'4. ShoUCS Bu~et ~ ttmoly neb hI the Pr<<lettY IS not ~tlIe. 8eller agt86.ll thet Buyer, deposit sMlt be .. IrtYTwdatvJy r$t1,A't'\ed 10 BItter and the CQn\l'IICIlermlnatlld. Iil ~i/:I. lollT 8uyer l.!ail1J l1:!J ft'Id Seller t.!::/:IJ L-J acknowledge receip\ 01 Ii copy of this page, which !II pSQe 3 or 5 Pa<;)\l8. This tax Will rllctived by GFl FAXmalle' IlIx urv.r. For more informatiol'l, visIt http://'oMMv.llfi.com wO:)'j5.M.w,V/:dll.! .IISI' 'UOlleWJOI:'1 aJou: JO:;j ;a^:as Xej Ja1jeWX\i::lI;i~!lao,.!a:>aJ St:'M xe} Still '..VUI."""". "tVV'"t IV t"'"21iJD; ""'0 U"e: ';v.$UI"..!OU:) :':2 . PM Agenda Item No_ 17B May 23, 2006 Page 40 of 76 ....1 -tc.) ""''..lk thll>.S;I. Mi3pt.olhIU.. BIo.,.f ""IK). t;f'l t,"" ela, pll,r '" fl"~~IFl8 ar 'itAt o\t\Qr lj"lIQ '. 'u'''';'~i ;1I~7blca IlillA9 pa~la;, ~ _"~""'t a fwaI . ../Q'" Ip wweR' ill.;r"'~ {" "'11 P'~fJa"'.' IQ ~'e'_. u,,,,,11a"'Cl8 lAIIltl ""IIJIll'''''~~~ fIr.IQ ~ ''''llV<G tllQl ;;11II- (...... l..) ~~'iIIll"flhe~~. Id) Dlsclosurell '. · n_'II~ ?~w. D~"'__ W - ft~'. "'~L' OQClJrd>:IQ r~v';\c;I.'" lilac 1tl.2.1, "./RIR II ~lllt .1IlCl'l\Mll~'IllIlf IA a W1lIIiA8IA 1lW"'~1 ~ ,.".,..11\I88. I'I'ltr)1 fUUill '. .....". All. le ~'r" ,I ...."~rlll~I:~1!J Ie ':. go,.... ~ lH ':'" ~= t~:~~1 :00(: :.~ .':' Jl;;"~1"1l1 NV. ..., I.. ....lIr .lM.Ii""'SI IfI R.,i.., IIer . !lml!l "" .ege 1Cl fll .....,. .. J 6i. (...A '","" ~~ DOtJI'lty ,.eta ~NI\I=', ft. ) ? &:....'9/ &0"19"---); SIIY"'"'*'I ~"'(' t;lgtgp""nlllo'll"~""'P'8V QIIl~R'1' '81iAg '" ~8lilW1lG1'"e. if -V is IK~'II SIR tl=le RelBI ~, ..a ,0:, tl4 IU '.. ,,,;,, 1:' '40 11I0 'I' B, OPERATION OF PROPERl"'t' OURING CONTRACT PERIOD: Saller ~l continue 10 operallil the Property and any buSiness fiW conducted on the Plupat1y In fhG manner OfJetatod prior to Contract and wUllalca no aClion Ill81 would adversely impact lh& 114 Propec1y. l\VIanlt, lendEoo'S Of business, iI &:\)'. Any change.., :;ucl1 68 JlI/'Iting vacant Bpace, that material)' sNeel tho Propeny or I~' BIoIyt:f''s inlllf'lOGd US(1 of I/'>> PropGl'ty wIll be permllleCf ~ only with Buyer'5I oc,,':>enl ~ wfthout Buygr's consent. IU g. RETURN Of: DEPOSIT: Unless oll'l8rMge SpeCIl\eclln the Contract. in 1t111 avant 81'tf CON;Iitioo 01 this Contract IS not met end ," Duyer h8lI timOly giv(lt'l any reqUt'ed notice regarCMg tho conoitiO'1 hOvinO nol been mel, Buyer;; dsPOsit will be I'Qlumeo in 1&1 acCCltctanca with IIPPlicable Floridlt IaW& end regulalions. ,sa , 0, DEflAUI.T! . ISO (a) In the event fhe sal& Is nol c1csed clue to liVIy C2elaull or fal~ on the pan. QI Sell or olhet' Ihlin faUID to make lhe litlQ !eo marketable attar dRlgent ellert. Bu~r mlilY eilher (t) teOeiVe a reh.nd of Buyer'S d&posil(sl or (2) sNk spe<:11\c perforl'Tl8llCil, II ," Bu~r Gl6Ctc a cJepoiit rerund, Sall.r will be liable to Broker lor tt'c: lull emount 01 th6 brokeraQfl ree, le:l (b) In the 9\l9I"lt Ill! sale is rot clo$eCI due 10 any default or lailure 00 the part 01 Buyer. Seller mey either (1) retain all depOtlittel tel pald or eo~d to be paid by Buyer as agreoo upon IlQuldal1lCl da'nages, ool"lslderatlon for the ellOClJtIon 01 this Conlr'8Cl. and in Ill' lull &6tt1em!:lOt or any clalms. \JPOf'l Which this Contract wiU tl'lrninate Or' l2l 5_ specifIC: perlonnanct\. If Seller r9taJt\a the ,~ deposit, Selll!lt' win pay'''' Llsti')g and Cooperatil'lQ BrOkers nameClIn Paragraph 12 lifty percent 01 aIIlorleitEld ~oeit8 reteinecl UI& by Salle, <<0 be spill 8QIJIIII')' among the Brokerlil up 10 the lun 3Il'lOUlI ot the brokerag9 lee. 111 11. ATTORNEY'S FI~ES AND COSTS: In any claim Or controversy arising out of or ~Ilng 10 IHs Ccrt1act, the pr9VaUlog patty. @1 lira whIen for purpolM cf this provi3ion will include Buyer, Seller and Broker. r"be awardee reasonable attorney6' lees, CO$li and (lOt ~ ,.. BKpenses, tr\t;, 170 12. BROKERS: Ne1/hsr Buyer (lOr Seller has utillzecJ the services Of. Or lor any other reasort owes cOl't1Pensation to, s licensed 171 rual .~8te Brol<af OV* trlan: 1'12' la) LIsting Bl'OklJr: ~..ht:~h&r' lJ....ith m. who is ~ an a~nl Dr lIU~.r _ Q a ~&8Ction broker 0 e nOfY"epr'l!s8'\tallve It" and who will be (It'rTl>ensalGd by }j Seller :J Buyer CJ both partie; pursuant to Q a liBling Bgreemant CJ other (SPecify) 1111' "1' In' . 'In'.' I'PO' l&:r Ill' I" 'll3' 'M' Ill! (colI8::tj,.ely referred I" as "BrOker") in conne(:ticJn lMtr1 arry act rala1hg 10 th& Ptoperty. ir.ctUc;lng but nol IItrCtecl to inq\.irles. Ill! inlr~tlon&. consutatlong andneooUaUOIl$ resulliro In Ins trnns.actiOl'l. ~eller 9t'lCJBuysr agree 10 ndemnIfy and holc1 ~ I.' fermle&l5 from ancIag$''S110681!1. damago., costs llnd 8lCpenses of fSt-r.t kincl, Including rees(Iil6IJlf,t Btlorrwrys' less at aA levels, Brd '. frtlm .~1ity to 8nf pel'/i(JO, 81iStng frtlm PI oompet'lsation CIQimed Wfllef1 Is inoonsi$tont wi!/"t U1e ~1alion Il'llhis P61ag~ (2) I. enl~nt actIon 11;' ooGecla l:in)kerage fee pursuanl (0 Peragrapn 10, (3, lny duty llCCePled by SrOker at Ite reQullSt 01 Buyer ~ IlIO SelllW. whlc:tl (1Jly III heyond ~he scope 01 sElNiees regulated by CNtpw 47'6, F S.. HS amendOd, OT (4) I'8COI'T'mendatlons Of or serkes 11I1 prtl\Itdefj ar1d EIXPfIOStlS R:umJd bi any thlrd PMy whom Broker relet'S, r&commends cr ratains for or or1 behalf of BI/yer or SIllier. ,or 1,]. ASSIGNABILITY: PEASONS BOUND: 'fhi$ Contract may be a,sigOed 10 a l1llaiod entity. aN3 otherwlaa ~is 'l01 IlSlligl"lllhle It)" ~ It asalg1'lable. The ..erms "Buy.r,. 'SIIDer- and "BI'OkGr" may be singular or piun1I, This Conlrad I. birlljl'lQ \.PM Buver, Seller I'" and lheIr heln., per&cnal "'P'1l9...u~ucces.OI'8 and lUsign$ [II 86sigomenlls permlllea}, IJ ..~ lOcI. Buyer ~ ~ and SOller t:U> <--J acknowledge recGiOI 01 a COpy of this page, 'M'lld1ls page;l ~fJagas. tb)-Gw~th"'iC1~~'fI':..'.' - ..-.. .-~.. ~~_'!.::;i' l~.:ol~i' ;,::t"'....i::="./~:l.'::'irt ~. !!..:.::~'''''' . Wf"IO Is J.o an agw or ""rat. a a lranaaction bro~ 0 l nonr&pI'&MlntaUve and YA10 will be cotrC'ensal9d by 0 Buyer Cl(SellerO both Darlles PlXSIJanllo:J an MLS or otrler olfet of OOmoens&tion to a cooperating btolwc. J othor (speclf)) .k~ ,,~ This t;u WII5 r,c:eiV1Kl by OFI FAXmllker IIlJC seNor. For more InlormQlioll, vt&lt: I1ttp:/Jwww.gli.c:orn Agenda Item No. 178 May 23, 2006 Page 41 of 76 \110::>.;0 w.w,/,c\l4 .I!SIII LI:;!<~WIOI.II aJOW 10.::1 ;aMifl ~llllalllll.uXV.::lI;J~p;';l'Iia:)aJ sefll xel SI41 I-rom,....740t1~':J pago: 116 Oale: 3/3012001) 3.. PM 1\lG I "', OPTIONAL CLAUSES; Plec;k ,llIf'r( of the InllO~1'tQ ClJll.lSCfllII'O ooPliC$ble &"Cl 8111 t1ttached ::\$ an OtldCf1dllm 10 \his ConllllCt): ,.... tJ A1'Cllnl.\;otl U SIllier WiII"lnlY 1.:J ErcI$Ung Mor\YIIII" ,.' U s.clion lOJ1 &change U CQaslsl con&ItuC1ion ControL uroe U Q(,,* ,..' U Proget\1Ins~OOtion and Repair U I=loOd Area H&1erd Zone L) Olhat - m. 0 Seller Represenlaliona U Sellllr s:'ln8ncinO u O\I'\Q( ~I 15. MISCELLANEOllS: The IlIfm; 01 t"llll Contl'8C\ conSlllute Ih. ert'lrll agretll1lenl be\W98ll auy.r ~nd Sell'=". MOcSilcatlons of IIClt tt';$ Contract wm not 0; blf\ding \IM1slln wriling, signed and de6vered by the pan)' II) be t)Ound. s:gnatuntll, Inltiall, c.fOCumenll :m ,.{../'\COd 11\ tl'1is Contract cou"tet'l)al1s and Wl'it\en mooiliCatlcns commvnlcalecl eteclrOI\ic:any or 00 paP41r will be aCOlPtaole lor !t" a!\ p'Y.p!)!9!, ind~,!din.~ ~h~:. an'j ~U tw? ~1"I0 1-l1Vll'fwr'IIlRn Of typewrltlen tem'.$.lO.r:Illd in..QC.~,lo.llliJ C;Qntrad l)(8VeII zt'O ov... preptinlad terms~ If any prl)Yision 01 this CoI"tacl :s or beComllllrlvalicl or unenlarcB3b1e, al1l11malnlng provillorllil wi" oontinue 1IlI 10 be tLllly GnectlvQ. T..,is ConlrBt:t will be con$lIued undur FlondS laW III1Cl vn\ nol be racordGd in anv publiC rec~. DelNery at 8"'1 20r wfillen notice to any party'!! aQent wlll be deemed oEllivary 10 that party. XI THIS IS INTENDED 1\j BE A I.EGALLV BlNO\NG CONTRAC'T, IF NOT FUU.V UN06RSTQOO, ~K THE AOVlCE OF AN ATfOANEV lCI1 p~OR TO SIGNING. BROKSH ADVISES BUYER AND SEl.LER TO VERIFV AI.L fijl,CTS AND REPAESENTAnONS THAT AFU! 2\0 IMPORTANTiO 'THEM ~ TO CONSIJI..,T AN APPROPRIATE PfOFESSIOI'W-FOR LEGAL ADVICE (fOR ew.A~. tl\ I~TERPREl1NG CON1AACTS. DETE.RMINING iHE EFFSCT OF LAWS ON 'lliE PF\OPEmV AND TRANSACTION. STATUS OF 212 i1Tl.E. FOREIGN It-NESTOR ~PORTlNG Re.QUIREMENTS. ETC~ AND FOR 1AX. PROPER'lY CQNClTION. El'MRONMeNTAL.ANO 21) OTl-fER SPEClAUZ6) ADVICE, BuYER ACKNOWLEQCiES T\-\A.T a~KER DOES NOT OOOUPVTHE PROPERlY ANOlHAT AU. 211 REPRESENTATIONS (OFW., WRmEN OR OTHERWISE} BV BRO<ER ARE BASEO ON SEUJ!R ~S'~TIONS OR PUBLIC f" RECORDS UNLESS BROKER INDICATES PERSONAL Vi.AIFICA1ION OF-rne. Ra>RE5ENlAllON. alN'ER AGREES TO FU3..Y 1'6 SOLELY ON SELLER. PROFESSlONJU. INSPECTORS AND GOVERNMENTAL AGeNCIES FOR VERIFlCA"ON OF THe PROPERTY '" OONomON. SQU~E. FOOV.GE! ANO FACTS THAT MATERIALLV AFR:CT PJilf,'lP.Ffm! YAlI,lF.. - .. . .. ,--_. byO by- check 0 olner nJcelYed on 218' DEF>OSIT RECEIPT: Deposil 01 $, ~ r -IU' tit. no SJstlahn at &crow Aoon' 211 OFFER: Buyfll' o"er~ 10 purChaSa the Propet'\Y on Ihe above ter/11S and condllionS. UnI&es BCCGPlMC8'ill tiY1tItIl/1'Slliierltfl1 8-. 221' signed copy delvarStJ 10 Buyer Of sUVa!'" agent no Iat.er thaf'l _ 0 a.m, U p.m. on '---' m BLI)'er rrYiti revok& tnis offer and rec:-ei1/8 a refUf'\d of all oepUSits\ 22.' Dale: 3/~.W:::'9UYER: fv\...o-...\\..\A.,'--1) 11 ~ ~^ ~: I(V\ M.Dra:JC 10 NO;__ :12$' TIUe: m' t\ddress~ 121' Date',:3 h J ~ \- BUYER: T81aphone' Fac&imile" ~ ("J~' ~\ v-s..&Cl... ~ v-.. l~hOtl8; ~ DTax 10 No: I ~. 2211' TiUs' Addl'1llll: _ Facalmllll: :- ==-:.. ':r. """". Suye'" oller --....../7 :!1'Q"""" ~ '''' .boW","", ard cond"'", !J S<bj... 10 ... U2'D8te~~1~}.~1SELLER: (;tU,~ r./t. TIJlCIDNo~ nr TIlle: Tslep/1onG: FaciimlilJ: 131' AddI'6I8: lOS' Pate: SELLER: Tal{ 10 No: 2:J8' ll\1a: Telephone: Fac&it'r.ile' nJ" AdCIresa: 0" BuV.' ~ tlJb and SelieI' ~ L-J ackllOlNledg8 fooeipl 01 €I copy of this page. v.t1ich III paQe 5 of 5 Pages. Tl'e Aor~ AaIod8ltOft oll\(:;.,~ """" 110 ~"Iorl as 10 I", 1tIg&: ...~ III ~r Q'1tnt ClIV\IISOn o! Il'li:;bll1ln ~ :~~~~~~~~~~~~':~~~~I=~:::~Iot~~Ihw'n\:'=~~svr ~0l1l'4 Nl.1lONAI. ~ATIOl'I Of' ReAU'Of\S ond WIlD ..acrlll8 It) it COda Of EII'Ii::I; ..., It'" -'Z WJ IUl MIl" ~ - art 'YTIo COll)'Illlhl II"'" ollhQ 1..11'j\id SlIIII11 r U.s. CodII) IorblO the ~\8UIll;rIJ8Cl rtP~OuCIIO/'l 0111",. Iotrr lII' Vrf m~ ~oI'Q PaClifI'!oIt ce-a 0 1997 "Iollclt. .....aDel.lIon DI AIOL1OrW& AI' FIlgnll 1'Ia111WCl . a comDVlerll::od ~ .".~ this. fax wu received by OFI FAXrnakar lax slIrver. For mOIl! informatIon, visit: htlp://www.gfl.com From: 2394349320 Page: 316 Date: 8/111200511:05:22 AM Agenda Item No. 178 May 23, 2006 Page 42 of 76 AFFIDA VIT Well. M~hmoud RAhim and ~ya Hussain being first duly swom. depOst and $fJy thflt well' am/ar~ the OWMn of tlu property described herein and which is the subject matter of the proposed nm:ring; thJJt al1 t~ answers to'lhe questions in this applicatirm, inc1udint: tIie di.'1closure of int~st information. all slo!tches, da~ and otht!r supplmt.entary 77U:l1ter attached to and made a part of this application, are ho1U!st and true to the best of our knowledge and belief. We/.l understand thai lhe iriformation requested on this applicaticm ~1 be comp~ and accurate and that the content of this form, whether computer generated or County printed shall not be altertU!. Public hearings will not be a4verrised until this application is deemed complete, and all ~quired information has been submitTed. As prope.rty OWlU'T Well further cuahoriu Johnson Eniinecrins.lnc. rqnesentative in any matters regarding this Petition. to act as DUThny yv... ~---- ;2~" h,' ~ Signatu/e of Property Owner '\. Signature of Property Owner Mahmoud Rahim Typed or Printed Name of Owner Rava Hussain Typed Dr Printed Name of Owner Theforegoing instrument was acknowledged before me this 2 ~ day of A<A;1'^<:.--t . 200-L by who is personally known to me or has produced as identifica.tion. Slllle of Florida Coun.ry of CoUier ~. ( un of Notary Public - Stale of Florida) (Print, 'l'ype, or Stamp COmmissioned Name of Notary Public) TREVER HELM STEAD NOTARY PUBLIC WAYNE COUNTY, Mt MY COMMISSION EXPIRES FEBRUARY 22, 2008 A.PP!.TC".ATION FOR ~JRUC HEA.RING FOR nN'lDAKD REWNE _ 4I141ll..\ This fax was received by GFI FAXmaker fax server. For more information, visit http://www.gfi.com ___.______._ ___H. . Agenda Item No. 178 May 23, 2006 Page 43 of 76 " From: 2394349320 Page: 216 Date: 8/111200511:05:22 AM AFFlDA VIT. Well. Michael An,;tman. Trustee being first duly sworn. depose and say that well amlare the owners of tilt properry described herein and which is the .subject matter of the proposed hearing: that all. the answers to the questions in this appllca.fion, including the disclosure of interest infoJ'17U1tion, all skerches, dara, and other supplemmzary matter attached to and made a part of this application. are honest and true to the best of out" knowledge antl belief. Well rmtlerstand that ~ i1iformatlon requene.d on thi.s application musr be complete and accurate and that the content of this form., whether Com.puMr generated or Counry printed shall not be altered. Public hearings wUl nor be advertised until this application is deemed complete. and all required information has been submitud. As property owner Well further aut1wrize Johnson Enemf".erini- Inc. to a(:t as our/my 7;~~8amm8~p,- {/V(,{~~ TA. SignatUre of Propeny Owner Signature of Property Owner ~cbael Mitman 1~.t.L Typed or Printed Name of Owner Ty~d or Printed Name of Owner Th4ft1r<80ing ;;z;;r r:r~Z.ds<d b<fP~ .... t1ds {~ day of "'..Ads,- 200-5:-... by I"'j '1ntf." who is personally known to:rru ~d as identification. .......,1IIIN~Mll.fMIlIIlG " JJ1Jl. 'ti mnuar :Bi.IdX3 . LUiLL~ aa I NOIS811'1WOO ~ )N1dY)I :iIB'\liV $tate of Florian ~ County of ~ oM vtOt:. A'PPl.lCATION POR POBLlC IttA1dNG FOil STA.NDARD ll1t7.nN1t _,ul.uB This fax was received by GFI F AXmaker fax server. For more information, visit httfJ:/fw.Nw. gfi.com Book 1464 - Page 388 I9BUUG 22 PH 12: 21 RECQROED 'ilJ 0 388 PAGE . (IIQrllntorll Ilnd IICrlllntooU /lro \Uloo;! rot' $lnqula.r or plural, AS c:ontoxt: . roC'!\! : res, ) Wl'1'M..5SE'l'R: 'l'hat ".be .atd Grantor. for nnd in COI'IlIltlGratlol'1 of the 8ua of '1'!M 1>OL1,^M ($10.00) end otl:Qt valuable ccnaldoraUonll to GrA"~t in hAnd paid by erDntc:e, the rncdpt ,rhoi'eoC la heuby acknowledged, has granted, bllrqJ/1nocl, anI! ~.old to the sa14 Or.Mee. Crontae'. he1ra, lIUCC81lH\1f'8 Ilnd IBlliqnll forevlJ).'. Ule followlncr doaeribaCl land, aLtunto end belnq In the County of tulU..r, Shta I)f Florid., to wJt: I J ,,; '['he Northwest 1/4 u,f'/U1e Northvost }./4 af t:.. Hort',v.cpo. 1/4 of the tl9~theDBt 1/f of Section 13;/1'ownatl!p '" lk.:.idf, Rall9<' 25 J:a8tv'CoUior County, Florida. 11\1I1udinq. .1 on, 9a8 and mineral rights D\Innd by Chds':':oplfot' '!.C. SlIith. '1't'UrtOl!. and c08prla1nq 2-1/2 ~cro.. ~rD or 108". SUI\Jtc:'J' TO raatr1ctlons, reacrvl1tlOl\a. 1l1ll~t1ona, and eaa.sent. of record and taxa. fo~ tho year 1189 and cw-'quent ,.un I V r ~t~ft ~ TAlC Folio No. 0014gnOQO!: ~~~ to . . TO K1.VE. AND TO nOLD. tlllt StI.. In fee sbplo forove . AND the arantor hctuuJ Covenant. with cl\id erantee that dia GrllntQt' 1. lIW!II11r au~zDd of .llid land 1n fee tillple, that the ara~tor ha. good r ght and 1avful authority to BelL end convey ..id lendr that tbe Grantor h"roby ru!ly warranta the ~ltle t~ ..ld land and will d.fand tho GIUMI Ilqelnat the 1IWful cia!... of .U penollll Wll1ISCItVGrI and th'lt aaid land Is fr.1 of aU enr llIbrancoa, Clxcept taw.s .ccr~ln; subsequant to Deco.btt 31, 1981. 1M Ml'1'lO!SS WHEREOF, tho nicS Grantor n..'\ silJllC.. end "ailed th... pro..nta the day and yoar tirG. ,bove wrltt~~. I ~ J~. . .1 /. '. " !,l/f',...C. _ . ."..i ~ ,c!1:ttJ ,. ,r.',{ r .. ~~l"". ,~ Ch tap l~ '1'. C. 5Il!th, 'l'rUltea Signed, IIO..Ulll, Inl1 dellvontJ in th".pr...n.ce of: '--7'.. . '. j .. ~~~~~ tj ;::-:;~---- . S'1'A'1'2 OF PUlRInA ) COUH'l'Y OF COL101tR ) f>S I I HEREaV ct:RTIt'Y tl':.lt on t.hls day before all, an offlcCll' duly q"aUUod tu tUG acknuwl1!I!tpor.u, peroonlUy appeared Chr'IKtophur '1'. c:. SlIl1:b, 'l'rlS8t.. 1:0 110 knovn ~., be the penon dotlCdbad In and 10110 oxlCutud tht torll9oing lnutrulUn1: and oekn0li1adqed beroa-II _ that be fI1ttc:utccl 1:be n..e. IfITlf2SS .Y han-! and "Ulcllll &oal in the county and StaU l..~ .forecald this /~.I & d.l.ly of Auqunt, 1?8'l. http://www.collierappraiser.comlviewerlImage. asp? Agenda Item No. 178 P~eylJl( ~006 Page 44 of 76 l . 6/29/2005 ..--......---- TIVOLI OFFICE BUILDING SECTION 13 COLLIER COUNTY TOWNSHIP 46 S RANGE 25 E NAPLES, FLORIDA SlTE PARAMETERS SITE DATA VETERANS MEMORIAL BOULEVARD _..lICMD......(lf.WAW -"'..,. .,"" ..... TOTAl. ,.,,,, 1.13 ..-OIMG la,M 1.11 1MN1M04.I" COVEIID W"llt z..I11 1.011 ....,.I\'ICI\Ii..."YlMfNl.yptWMIt t1.00l1 0." rmvtOl5 :n.103 11.11 REZONE UQUEST Hl()tJ.tOM,,,'tOZOHl'(," ~1Ee'~fIAlICMIVAIClt llU,.~,uu.llV"CAN1 WQl_..o_w.ft.JYlNGfTotolI.O""" DIMENSIONAL STANDARDS Foa C.l ZONING "...... "'''''.lO'AIllo\ _IdISI' ~ lOl WIDtH '110''- MlN.l.O'fOfrfH """'.w.uoUQUlRl'ollNl1 """'''''' ....... tllAII'f....O ..ft U.. ".. ..... IIlllU 0lIII:IJi; ''''''''00 .......v ,,. , "'., ..... ~r ,... "" OJ <$ lill 6~ ~~ ~; ""'-'- ....DING HUGHy ,~""'ATION HNl5H f\OOC IUVA110M ..... 'l;f "... ... .., PARICINO CALCULA l1QNS ~~A!"~Aal.\"tftL"l~. _U. ~U5IuU ~'\':.Jtj,"}ll=.:k.':Ut, IfQUlIID .. , , IC)()UILQ /Oo...... _.... __om: :::::-:::: ~~ .:.::::: ~::~::::::: : .. .. ~ .. . .. .. ~ .. .. .. .. .. . .. .. .. '" ,. O"N VlO.Cl.NlA. rl-lt1 f'AIIcn I' LUS THAN 1 ACIU, [] I.H1S,r,NAlrvrraUIM Agenda Item No. 178 May 23, 2006 Page 45 of 76 o 1! il I :1 '>' i' F': -: r.... r,,:..'" kll' ><~ I alii _~ Hili s' !!iil Z~ I hl WI:l jlli! 08" lr~ ~ if jiI!i :to t ~i1 Q.~ I Iih~ o <.:> z ~~ ::Jo~ ..... ""5 ~@"'! o~~e ::;:J o ;> ;::: Ir ~ . ~ SHEeT . -$- (-1 10P1 .. . . Agenda Item No. 178 . . RZ-2005-AR-8483 . May 23,2006 . PROJECT #2005060080 . Page 46 of 76 DATE: 10/17/05 . MICHAEL BOSI. . Traffic Impact Study Report For Livingston Road at Veterans Memorial Parkway Building Property Rezone Plan Appliclltion Prepared For: Bartley RealtY. S~rvices 4522 Executive Drive, Suite 103 Naples, FL 34119 Prepared By: .~. ..;, '.' - I . . . . ( j- , . ," , .4.tlr<)F. . , . AI)Df\. Design Group 4586 Progress Avenue Naples, Florida 34104 . September 12,2005 Agenda Item No. 178 May 23, 2006 Page 47 of 76 Traffic Impact Study Certification I certify that this Traffic Impact Study has been prepared by me and that I have experience and . in the field of traffic and transportation engineering. Arnold N.Kenly, Jr., PE Florida PE Registration # 56187 AKDM Design Group. State of Florida Engineering Certificate of Authorization # 9401 q:t1.o.r . Agenda Item No. 178, May 23,2006 Page 48 of 76 Project Descriution Bartley Realty Services is proposing to rezone a parcel on the southeast co,mer of the Livingston Road and Veterans Memorial Parkway. It is proposed to rezone the property from Agriculture (A) to Commercial (C). The proposed site plan is for General Office . and Medical-Dental Office and will be set on 2.16 acres ofland. The parcel in question is in Township 48S, Range 25E, Section 13 (Collier County Zoning Map No. 8513N)~ The .parcel is currently zoned Agriculture (A). The adjoining p8rcels to the east and south are also zoned Agriculture (A). The property is bordered by Livingston Road to the west, and Veterans Memorial Parkway to the north. The northeast and northwest comers of the intersection is the Mediterra Residential Development, currently zoIied Planned Unit Development (PUD). The site plan and associated traffic impact analysis are being submitted as a part of a Site Development Plan Application. . The site plan associated with the rezoning application proposes to have one (1) access point. The site access is proposed to be located on Veterans Memorial Parkway. The driveway access point will allow all movements, since the connector roadway is a two- lane undivided roadway. Based on the PM Peak Hour traffic demands and the Collier County Construction Standards Handbookfor work within the Public Right-of-Way, right and left turn lanes will not be required. It is proposed in the Rezoning Site Plan to develop the parcel for 21,600SF ofGenerw Office Building (Institute of Transportation Engineers ITE Trip Generation, 6th Edition, Land Use No. 710) aild 5000 SF of Medical-Dental Office Building (Institute of Transportation Engineers lTE Tnp Generation, 6th Edition, Land Use No. 720); The Medical-Dental Office Land Use was chosen due to the nature of the types of medical . offices that will. occupy the center. - ' This report will 8naIyze the traffic impact on the Collier County Roadway Network created by the proposed land use. The traffic impacts will be analyzed based on the PM peak. hour of1:he adjacent streets (Livingston Road, hnmokalee Road, etc.,). Ari aerial view of the site is shown in Exhibit 1. . . '" Agenda Item No. 178 May 23,2006 Page 49 of 76 Site Location Site Location Exhibit 1 Trio Generation The total PM Peak Hour Trip Generation for the referenced site is as follows. The trip generation methodology lcalculations are in accordance with the ITE Trip Generation Manualt 6th Edition,. . .. . The total Daily Project Trip Generation is shown in Table 1. . ~~~~~~ 't,l"~,.I{~"-~\~ \,..., , ~~.""'_ \. ~....." ",l c.', ,t ~ - ('! ~ 11 '~'~." .'.' "../l ~1~~~"<{}~".. , _., ., '., :' .'~ '".~ :-", 3;.~.:r&f~lT!'f(<1tjlf.E1rr:t[~; ,:, ',' "-, , "I ~~~LL~Liti3t~~l.~ Table 1 Total Average Daily Project Trip Generation General Office Buildin 710 21,600 Ln .409 Medical-Dental Office Buildin 720 5,000 36.13 181 S9C>> Total Tri s: *Note: Use oflTE formula causes negative answer due to small size of the site Agenda Item No, 178' May 23, 2006 . Page 50 of 76 The total PM Peak Hour Project Trip Generation is shown in Table 2 Table 2 Total PM Peak Hour Project Trip Generation r-----~~~ i. '~,' . ,., . I .._ _~ t _ " f . _ ~ J ~~ :"' ' t t':= ~II,f~r-:,l""~J;-!t-~~";'I.-''''11 I ;1'1r~rrll'.-'" ! ..' , r-l___.~__ ~...""""'-- , ~"-""-'~~"~'I ',_'J'_~.>,>."'E ~,. -.. "-"..' -- .~ ., ._.,~ " .,.... · ,-~" -~ T ; ..;"n::-,..~;--;';7:H;r.,.."-".' "r,."":,,t;r.- ~~.l-.l~~~~~~~~~t~ General Office Buildin 710 21,600 1=1.121 X +79.295 104 Medical-Dental Office Bulldin 720 5,000. 19 123 The inbound / outbound percentage breakdown of site traffic, in accordance with the lTE Manual guidelines is as follows in Table 3: Table 3 Enter/Exit Breakdown of Trips During PM Peak Hour 104 17 83 18 86 Medical-Dental Office Building (L.U.# 720) 19 27 73 5 14 AKDM does not envision the General Office or Medical Dental Office land use will create any "internal capture" of trips. In additio~ medical center land uses -do not have any "pass-by capture", per the guidelines provided in the lTE Trip Generation Handbook. The total PM Peak Hour External Project Trips and Total PM Peak Hour External Non- Pass By Project Trips are listed in Tables 4 and 5 the following page. .~ .; Agenda ItemNo. 178 May 23, 2006 Page 51 of 76_ Table 4 Total PM Peak Hour External Project Trips General Office Building (L.U. # 710 104 0% 104 18 86 Medical-Dental Office Building L.U.# 720 19 0% 19 5 14 Total Tri 23 100 Table 5 Total PM Peak Hour External Non-Pass By Project Trips . . General Office Building (L.U. # 710) . 104 0% 104 18 Medical-Dental Office Building ( L.U.# 720 19 0% 19 5 Total Tri s 23 86 14 100 _. ~__.,.____.~_.________._,_____..____~.__'____...,.___.____n_ _ _"____.._'_'_ "'0"- Total, PM Peak Hour Trips: 123 Trip Distribution The total net PM peak hour two-way non-pass by trips created by the site is 113 trips. The trip distribution for entering traffic and exiting traffic is shown on the following pages in Figures 1 and 2. . Agenda Item No. 17B May 23, 2006 Page 52 of 76 Livingston Rd at Veterans Memo"rial Pkwy Bldg Site Traffic Distributi.on (PM Peak Hour) . PM Peak Hour Traffic Volume (Two-Way)= PM Peak Hour Tniffic Volume (Enter)= PM Peak Hour Traffic Volume (Exit)= --------~---------- ------------------------------------ I~:CO .1 ~~%.J 9;4~~9S :o.~_._ J Isne I 0:~%~9s. 23 Trips 5% t 5% 1 --. . 1 q.04%"lO$ Q:04%~6s 10% 2 ~ 0.1 %!-08 123 23 100 , 5% ..-. 1 Veterans Memorial Pkwy 20% +- 5 0.1%tOS t 10~ 0.1 %LOS Immokalee Rd ~. PM peak hour site traffic distribution - Exiting Traffic Figure 1 .' ~ Agenda Item No. 17B . . May 23,2006 Page 53 of 76 Livingston Rd at Veterans Memorial Pkwy BldgSite Traffic Distribu~on (PM Peak Hour) Lee Co Line 5% +-- 5 ... ..., ,,'-0". C).20JjLQ$, :% + O~2~~qs PM Peak Hour Traffic Volume (Two-Way)= 123 PM Peak Hour Traffic Volume (Enter}::: . 23 PM Peak Hour Traffic Volume (EXlt)= 100 ---------- ------------------------------------ ------- .t 55% Veterans Memorial Pkwy Immokalee Rd EJ 55 { 70k[OS ~~~o. _ ~ _ J~b I. .~~~-+ 1-:?o/~~q~ 100 Trips \Airport \ Rd 10% +- 10 ().3%I,.()S 10% I 20% 10 T 20~ Q.:3~hC?-t' O~6~~q~' . PM peak hour site traffic distribution - Exiting Traffic Figure 2 Agenda Item.No. 178' May 23, 2006 Page 54 of 76 From Figure 1 and 2, it can be seen that the peak hour, peak direction site traffic does not impact any roadway facility greater than 1.7% of the Collier County adopted PM peak hour, peak direction roadway service flow Level of Service (LOS) capacity. The greatest LOS impact is 1.7% for Livingston Road from the Lee County Line to Veterans Memorial Parkway. The link immediately adjacent to the project site (Livingston Road, CR 881, Veterans Memorial Parkway to Immokalee Road, CR 846) only impacts the service flow capacity 0.2% due to small volume of northbound site traffic entering the project site during PM Peak Hour. This links demand is exiting traffic heading west against the peak traffic flow direction. All subsequent links beyond the direct link adjacent to the site does not have greater than a 0.6% impact (Immokalee Road, CR 846, Livingston Road, CR 881 to 1-75). Since the project impacts of the LOS service flow capacity are relatively small Qess than 2%), then in accordance with the guidelines provided in the Collier County Procedures and Guidelines for Traffic Impact Studies, the area of project influence is only Livingston Road, Immokalee Road, and Airport Road (very small impact, 0.04% LOS) near the project site. This data is as shown in Table 6 . . and as shown in Figure 1 and 2 The Project traffic impacts on the associated. roadway links are broken down as follows on the next page in Table 6. '. Agenda Item. No. 17B May 23,2006 Page 55 of 76 Table 6 Impacted Roadway Segments Immokalee Rd to 1 p.j rt Rd Vanderbilt Beach Rd NB 1 2,460 0.04 41 Immokalee Rd US 41 to Ai ort Rd EB 1 . 3,030 0.03 Airport Rd to Livingston 42A Immcikalee Rd Rd EB 2 3,290 . 0.1 42B Immokalee Rd Livin ston Rd to 1-75 EB 20 3,290 0.6 Imperial Rd (Lee Co , Une) to Veterans 51A Livin ston Rd IV Memorial P NB 55 3,260 1.7 Veterans Memorial Pkwy 516 Livin ston Rd IV to Immokalee Rd NB 9 3,260 0.3 Immokalee Rd to 52 Livingston Rd III Vanderbilt Beach Rd NB 2 3,890. 0.1 .Note: The arterial service volume capacity values listed in Tabie 6 are from the 2004 Collier County Roadway AUIR Report as provided from Collier County Transportation Planning Services Department Agenda Item No. 178- May 23, 2006 Page 56 of 76 Conclusion The traffic impacts for the Livingston Road at Veterans Memorial Parkway Building Site are not greater than 1.7% of the LOS Peak Hour, Peak Direction Service Volume Capacity. The site land use and associated square footage are allowed in the rezoning of the property from Agriculture to Commercial zoning. The proposed access point location on Veterans Memorial Parkway will allow all turning movements since Veterans Memorial Parkway is a two-lane, two way undivided roadway. Based on the PM Peak Hour traffic volumes, right and left turn deceleration lanes will not be required per the requirements listed in the Collier County Construction Standards Handbookfor work within the Public Right-of-Way.The east access point will have a deceleration right turn lane. The site traffic volumes, along with background traffic from the retail center are low enough not to affect the arterial capacity detrimentally. The site access intersection will operate safely with minimal arterial or site . traffic delay. The site pavement markings and street signing will be designed as necessary to provide a safe access to the site. Since the project does not detrimentally impact the arterial roadway networ~ it is the professional judgment of AKDM Design Group County that Transportation Planning Staff approve the Livingston Road at Veterans Memorial Parlcway Building Site Traffic Impact Study Report as submitted as a part of the site property rezoniDg plan application. .. , . Agenda Item No. 178 May 23, 2006 Page 57 of 76 i. . - ADPendix . ~ _.. <. " -, ." '. ~...-::.. . . . Agenda Item No..17B . .:May 28, 2006 Pa9.e 58. of 76 .(t. '" w,_"a_--"---~ ... . .. .. ..LancfUSe:710. .,. . ....'.. ..' . .... .'>- . .. ~ '--GeneraLQffiCeBuUdi~__~~~~_____ Oescrip.tion . A general ,office buildingl100ses multiple tenants;.it-is a location where affairs of businesses, commercial or industrial organizations, or professk>nal persons or firms are conducted. All office building or buildings may contain a mixture,of tenants.including profes.sionalserVices;insurance companies; investment brokers; and tehant services such as a bank or savings and loan institution, a restaurant or cafeteria, and service retail facilities. Nearly all of the buildings surveyed were in suburban locations. Corporate headquarters (land use 714), single tenant office buUding.;(land use 715), and office park (Ja[Jd use 750) are related uses. ' . , If information is known about individual buildings, It is suggested that the general office building categQTy' be used rather than .office parks when estimating trip generation for one .. . or more offieebufldlngs In a single development. The offl~ park category Is more general, .. andJt should .~ used when a breakdown of Individual or different uses Is not known. If the ~iene~l 'office bidlding category Is used. and If additional buildings; such as banks, restaurants, or retail stores are inchlded in the development, then the development should. be treated as amulthise project: On the other hand, if the office park category is used,. . internal trip making-Is already ~fle.ctedin the-data and does not need to be. considered. When the buildings are interrelated (defined by shared parking, facilities or the ability to. easily walk between buildings) or house one tenant, it is suggested that the total area or . employment of all the buildings be used for calculating the trip generation. When the individual buildings are isolated and not related to one another, it is suggested that the. trip generation be calculated for each building sepa~tely and then summed. . Additional Data , ~ .~ " "#.' ~":.~ ,J: ( \, Averag!3 weekday transit trip'ends- Transit;senvicewas either nonexistent or negligible at the majority of the sites surveyed ihthis'Jal1l'Cfuse. Recent studies indicate Increased use of transit; carpools; and other transportation demand management (TOM) strategies. Information has not been, analyzed to document theirnpactsof TDM measures on the total site generation.. The average building occupancy varied considerably within the studies where occupa:ncy <:lata was provided: For buildings with occupancy rates reported, the average percent of occupied gross leasable area was 88 percent... In some regions peaking may occur earlier or later and last somewhat longer than the traditional 7:00 A.M. to 9:00A.M. and 4:00p.M. to 6:00 P.M; peak period time frames-. . The sites. were'surveyed from the 1960s to the 1990s throughout the United States. ,"-""-"-" ( \..._~ Trip Generation, 6th Edition . .1043 Institute of Transpo.rtation Engineers General Office BuUdin.g . .. (71 Or _ AgendaltemNo,1-7B May 23,2006 . Page 59 of 76 . .....------.-.-- ______,_--~_.,--_...--w-.-------.----------.-:.-.---------,'''--'- .--.-------.-.---'--.-..;.-.-------.-..;..---..---.......- Average Vehicle Trip Ends vs: 1000 Sq. Feet Gross f:loor Area . . On a: Weekday' Number of Studies: 78 Average 1000 Sq. Feet GFA: 199 Directional Distribution: 50% entering, 50% exiting.. Trip Generation per 1000 Sq. Feet Gross Floor Area Average Rate Range of Rates 11.01 . 3.58- - 28.80 Standard Deviation 6.1~ Qata.Plot and Equation . . .. .. .. .. .. : .. .. .. .. .. : .. '. .. .". ; 'w .. .. ._ .. ~ .. .. .. ~ .. ~. .. .. .. .. ..:.. .. .. .. .. ..:. .. . .. . ..:. .. . .. .. ..:. .. .. .. .. .. k.. .. .. .. .. : .. .. .. .. .. : .. .. .. ~"..' . .. .. I . I . . . I . ....' , , , . .. . " . . .' >" . .. .. .. .. ~ .. .. .. .. .. ~ .. .. . . . ~ .. .. ,;. .. .. ~ .. . .. . .. ~.. . .. .. . -:.. ..'" .. .. ..:. .. .. .. .. ..: - .. . .. .. ..:- . .. .. .. .. ~ .. -,: . .. ~ .. .. '," ~ ~ .. .. .. . .. . . - - - , . - . , . . . - - . . , . , . - - :. . . . - . -'. - - , - -'. . -. - . .'. - . - . .'. . - - , _:. . :..- - . '. . - . - ~:<~'. - . ;. . . - . - . . ' .. , . .. . I .. ,,' .. . ./ . . . . . . ,.. . . .. .. . '" .. .' . . .. . .. 1 .. .. .. . . , . . " . " .: " .. ~ .. _ ..' .. .. .. .. .. ..' .. .. . .. .. .'. .. .. .. .. - '.. .. .. . .. ..'" .. . .. - .. '" .. " . .. .. JIIl.". .. .. " . ... . .. .. .. .. ~ .. .. . - .. .. . . . . ' . . . "...': . ' .. ' . . , ' .. . .". .. .. .. . .. .. - ~ - . . -. .. : " . .. . . : .. .. .. .. .. -' ~ . .. - ... < - .. . .. . .; .. .. " " - -'. .. - - .. -' - '.. .. .. .. .;.", ~ . -..- -:.. .. .. .. . - :- .. .. .. .. .. ~ .. - - .. .. , . ' . . . . ' ..' ,., . . . . . _ . _ ; . _ _ . . ; . _ . _ _ ~ . _ . , , ~ . _ _ . _ _: . . . . . _:. . . .x.:- . . , . . ~,.'< . -:. . . . . .:- . . . - - :- . ., , - . : , . : , ' , - .,//: ' ' .. .. .." .. : .. . .. .... : .. . . - .. "; . .. " - - ..,.. .. .. - .. .... .. . .. . --." .. " .. ",~;..' . - " .,- . - . " ..." .-.. .. ... .. ," .. . . ' , ' ...,. , ' . . ' ' ':' " ..'.. . ;. _ " .. " .. ~ .. . .. ._ .. ~ .. .. .. ... " _: . .' .. .. . ..: - ," .. . " ..:.. ';at (.~ .. ": - .. " " .. ":.. " .... -.".... - .. ..:.. .. .. " . ... :. .. . .. . -, ~ .. .. .. .. .. /' I . . ' . , I ' .. , ' . . . . _ _ , : . . . '. . ~ ._ . _ . ~ . . - . - ~ . - . - . ': :/:' . ':' -x' '-: "';':' - - - - .:. . - . . ~;- . . . . . :" - . . . : . - . -. ~ ~ ~ : : \,. ~ : ~ x' ~ ';, ~ : ~ : :~',: .x' '..:\0/;' ,~ ":" K: .. ': . , , ' } , .... ~ .. ; , : ' ' . . : " , ' , .... _, .. ..'.. __" .. .. .. _ ..." . . .. .. . " .. .. " . . ,. .. .. .. .. .." .. .. .. .-..... .. .. .. " .. ~ .. .. . .. . r .. - .. .. .. Xx' :/' ,xX , ,<" x. . .. . . . . .. _ . ,_ . . .. .. .. . .. . .. . .,;" .................... ,"" . . . . .," .. ..." . ..-:.. .. x" . ..:.. .. .. .. .. .. ~ " .. ... .. .. ~ .. . .. .. .. ~ .. .. .. . .. r .. .. - - .. o o 100 200 300 400 500 600 700 800 900 1000 1100 1200 1300 x = 1000 Sq. Feet Gross Floor Area X Actual Data Points FItted Curve ------ A.verage Rate Fitted Curve Equation: Ln(T) = 0.768 Ln(XY + 3.654 R2 . 0.80 . Trip Generation, 6t11 Edition 1052 . Institute of Transportation Engineer , AgendC!-ltem .No. . .. May 23,2006 Page 60 of 76 . . . . '. . . Average Vehicle Trip Ends vs: 1000 Sq. Feet Gross FlOOr Area ---:::-~-----------_._'-----'--:--.._---_.----'-Gn-.a:--Week-da~--~~__~___________ .. P.M. Peak Hour Number of Studies: 234 Average 1 000 Sq., Feet GFA: 216 Directional Distribution: 17% entering, 83% exiting Trip Generation per 1000 Sq. Feet Gross Floor Area Average Rate Range of Rates 1.49 . 0.49 6.39 Data Plot and Equation 3.000 l/) '0 r:: W Q. "C . I- CD Q :E CD 2,000 > Q) OJ ItS '- CD > <( If I- 1.000 /~/< , " .. - - .. .. .. .. .. ..... .. . .. .. . .. .. .. .. . .. .. . . .. .' .. .. ~ .. .. .. .. .. .. .. .. .. . .. . .. .. .. .. - - .. .. .. .. .. .",~ .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. .. ' ,4. . " , -",*,' . , , , " ",,' /// . / .. .. .. - -. - ~ .. .. .. . .. .. .. .. .. .. . .. . .. .. .. .. .. ": .. .. .. .. .. ". .,'..." .. ...0 .. .. .. .. .... .......................... 0_ .. .. .. .. .. .. .. '. .. .. .. .. .. .. .. .. .. ..... , " :. "," x' ",,' : x/yo .- - - -. ..-... -x... .p(. - _'" ,_. _ _. _..... _.... _ _ _..... _ .,'" _. _ _ _ _ _ _ _ _.. _.. _ _ _.. _.. x" ,y x," ~')" x x 4,000 o x o 1000 Standard Deviation 1.37 2000 3000 X Actual Data Points Atted Curve x = 1-000 Sq. FeetGross Floor Area ------ Average Rate Fitte.d Curve Equation: l' = 1.121 (X) + 79.295 Trip Generation, 6th Edition. 1054 R2 "= 0.82 Institute of Transportation Engineen ~ ... . . . . Agenda Iten,.i\Jo".{7E? May 23, 2006 . Page 61.of 76 .'. 'i... . ., . .Land Use.: :720 :_____--~-~__---M,edica~ntatQffice6l!,iIQin9----~~------ . . Description A medical~dental office building is a facility that provides diagnoses and outpatient care on a routine basis but is unable to provide prolonged in:-f:louse medical and surgical.cara. This type of- facility is generally operated by one or more.private physiCians or dentists. . Additional Data The average vehicle. occupancy for the six studies wh~re information was submitted is . approximately 1.37 persons per automobile. The range of vehicle occupancy rates is 1.32 to 1.44 persons per automobile. .. . . The sites were sur:veyed from the 1980s to the 1990s throughout the United States, with many . c?~d!Jcted in the New York,.Louisville, Milwaukee, Cincinnati, and San Diego metropolitan area:s. Source Numbers- . 8,19,98,104,109,120, 157, 184,209,211,253,287,294,295,304,357,384,404,407,423, . 444 . '" Trip Ge~eratjotl, 6th Edition 1073 . Institute of Transportation Engineers - Medical-Dental Office Building .. .. (720) , . · Agenda Item NO..1 /b(~ . . May 23, 200$ . Page 62 of76 ... . , . .' . Average V~hi_cleTrip.Ends vs: 1000 Sq. Feet.GrossFloor Area.. . .--.--.- -.-------:-'---.--------:----.~~-~--.:.:..----On-a:---W.eekdaY_-.------.:..~-_.______--'_-.:.._____ .____---'-___ . '. . . . . . . Number of Studies:. 1 0 Average 1000 Sq. Feet GFA: 45 Directional Distribution: 50% entering, 50% exiting . Trip Generation per.l000 Sq. Feet Gross Floor Area Average Rate Range of Rates 36.13 23.16 - 50.51 Standard Deviation 1.0.18 Data Plot and. Equation 5,000 '. 4,000 en -0 c: w .e. ..~ CD (3 :E CD > ~ Q e ~ <( II I- x ., 3,000 2,000 1,000 ~ , , . , . ",," , . . . . . . . - - - . - -:. . . . - - ;- .; /. ~ ,. , x. ~ _ )(. _ . . ~ _ . . _ . _: _ . . _ _.. : _ . _ . _ .;_ . . : . . ~ _ . . , . . ~ . . . . _ ,; _ , ~ . _ _ , , . ~' . ,,,,," .x ,,,' ~' >,:. ....... o 10 20 30 40 !~tl o 50 60 70 80 90 100 110 120. . x = 1000 Sq. Feet Gross Floor Area X Actual Data Points Fitted Curve ------ Average Rate Fitted Curve ~quation: ~ = 40.892(X) - 214.970 R2 = 0.90 Trip Generation. 6th Edition- 1083 Institute. of Transportation Engineers ----.... .Medlcal~Den.taIQfflceBuil~ing . . ... . . . . ( 2).. .. . . . . .., ' ,,' '.' .. . ..... ...... .70. ... ..,... .... - ,~._-_._.._-_.-.._- ._..~--~ . - ,-_. .----..... ..- . . .----....-- ........ 'Average Vehicle.TripEndsvs:1000 Sq. Feet Gr~ssFloorArea. On a: Weekday, .. .. ,.. Peak Hour of Adjacent Street Traffic~ One Hour Between 4 and 6 p.m. Number of Studies: 40 Average 1000 Sq. Feet GFA: 30 . .. . Directional Distribution: 27% entering, 73% exiting. Tr.ip Generati~n per 1000 Sq. Feet Gross Floor Area Average Rate Range of Rates 3.66 0.97 8.86 Standard. Deviation 2.46 1 Data Plot and Equation 500 . ,. '", . . . .. .' . . tfI -g w c. 0;:: I- Gl (j :E- Gl > Gl ~ Q; .;: 11 I- .300 . . . . . .. . . . . . .~ . . 400 .. . - . ';' - '.' - - : - . . . : -;' . - - -' '; - ' . - . -.~ . .... x:;- . 'x' . : 0 . ',:'. ';' . . . :. J:. . . --. '; . . '..:;":' - . . - - '. I . . ," . ..........~.. .. .;,- ~ .' . ...."~ .. . .. . ' . I .. '. ....... . . . . . . .:- . . ., . ; . . . . . .:- . . '_ . : .: - . . . . ';' . . . . . .: 0 . . . . - ; . ........;.~......:-. . - ~.... 0 . . . ",~ . ," .....'~ . . ;.;;''' .' .. ." 200 . _' . 0 _:- ..0..;.0. .. .:_......:. ~_. - - ~. '/~<;o 0"; -.-. - ..:.. . - -. -:. - . _..:.0.. - - ~:-....- ..... ,< x: ,>'/' : x;...' . x ," I. '.. . . x . "", ': . X' '.. . . . . , . . . '" .. . . .. .~<:; <:. 'I<x-~' . . . , . ~. .' . : . . . .:.. : . . ~. . . . . . ~ .. . .. .: . . .. . x: .~" x.. · . x: x: x x x x :x o o (. 10 20 30 40 50 60 70 80 90 100 110 r. 120 x = 1000 Sq. Feet Gross Floor Area X Actual Data Points Fitted Curve ------ :'Average Rate Fitted Curve Equation: Ln(T) = 0.921 Ln(X) + 1.476 R2 = 0.78 T'ri... r-...........ti,.." ~t'" I=rliti...... 1 OR!'; In!':titutA ofTFl'Insoorlation Enaineers. ._----..~......-_..,.~~... .. .-.~. .......- ~...-_. .--....--.....---------.-. Environmental Assessment Report of Agenda Item No. 17~ May 23, 2006 Page 64 of 76 Livingston Road- Veteran's Memorial Boulevard Commercial Intill Sub-District Sec.13,T48S,R2SE Livingston Road, Collier County, Florida April 4, 2003 Revised: April 15, 2003 VP'~~~:;,,~4P~,.,. Prepared for: David Bartley Bartley Realty, Inc. 4522 Executive Drive, Suite 103 Naples, Florida 34119 Tel: (239) 596.1181 Fax: (239) 596-1181 Conducted by: Gem Wass de Czege, President Southern Biomes, Inc., Woodford Ave., Fort Myers, FL 33901 Tel: (239) 334-6766 Fax: (239) 337-5028 -. .---_...~._.~--~--------_...~ ,.,..... Agenda Item No. 178 May 23,2006 Page 65 of 76 Southern Biomes, Inc. Division of Environmental Information Service. 1602 Woodford Ave., Fort Myers. FL 33901 . mall to: P.O. Box 50640, Fort Myers, FL 33994 Ph. 239) 334-6766 Gezll Waas de Czege, President FAX. 239 3-'7-5028 BAS Report for Livingston Rd.-Veteran's Memorial Blvd. Comm. Infill Sub-District, Sec. 13, T48S, R2SB, Livingston Rd. Extension, Collier County, FL Updated: May 20, 2005 Environmental Assessment Report Livingston Road- Veterant s Memorial Boulevard Commercial Infill Sub-District Sec. 13, T48S, R25Et Livingston Road Extension Collier County, Florida I. SITE LOCATION: The subject property is a smallt nearly square, irregular shaped parcel of land located on the southeast comer of the intersection of Livingston Road and Veteran's Memorial Blvd. To the west is Livingston Road, to the north is the newly constructed Veterans Memorial Blvd., and to the east and south are similar vegetated habitats as on the subject property . 2. VEGETATION MAP: A map of the vegetation associations, with the Florida Land Use and Cover Classification System (FLUCCS) is provided. 3. VEGET A nON INVENTORY: A brief description and dominant canopy, mid story, and ground cover' is listed according to habitat types identified on site. UPLAND CO~S (:2.2 Acres): There are three (3) upland forested communities associated with the property. The following is a summary description of each community. Pine-Melaleuca Forest (<50%) - 4119: (0.5 acres) this community is located in the southern one-third of the subject property and extends off-site to the south. It consists of a pine-saw palmetto forest that has been invaded by exotics such as melaleuca and Brazilian pepper. The canopy consists of slash pine and approximately 10% ofmelaleuca, and the subcanopy consists of approximately 45% melaleuca, mixed with saw palmetto and scattered Brazilian pepper. The overall exotic coverage is approximately 50% of this community . Melaleuca Forest (<75%) - 424: (0.7 acres) this community is located in the northwestern portion of the subject property. The entire area is covered with approximately 90% melaleuca with scattered slash pine, The subcanopy consists ofmelaleuca, myrsine: Brazilian pepper, red bay, wax myrtle, and an occasion8.l saw palmetto. Melaleuca-Pine Forest (56-75%) - 424P: (1.0 acres) this community is located in the central portion of the subject property, between the other two vegetative communities. The canopy consists primarily of slash pine, with approximately 10% coverage ofmelaleuca. The subcanopy, however, consists of 70% melaleuca, with scattered myrsine, laurel oak, wax myrtle, Brazilian pepper, and saw palmetto. Other cover vegetation consists of fox grape, poison ivy, and rosary bean. The total extent of the melaleuca invasion is approximately 50-75% of the community. -2- Agenda Item No. 17B May 23, 2006 Page 66 of 76 Southern Biomes, Inc. Division of Environmental Information Services 1602 Woodford Ave., Fort Myers. FL 33901 . mall to: P.O. Box 50640. Fort Myers. FL 33994 Ph. (239) 334-6766 Geza Wass de Czege, President FAX (239) 337-5028 BAS Report for Livingston Rd.-Veteran's Memorial Blvd. Corom. InfilI Sub-District, Sec. 13, T48S, R2SE. Livingston Rd. Extension, Collier County, FL Updated: May 20, 2005 UPLAND COMMUNITIES SUMMARY CODE 4119 424 424P DESCRIPTION Pine-Melaleuca Forest (<50%) Mela1euca Forest (<75%) Mela1euca-Pine Forest (50-75%) ACRES 0.5 0.7 1.0 TOTAL ::l:2.2 Fish, Wildlife, Listed Species and their Habitats Pursuant to paragraph 4.1.1(a), an applicant must provide reasonable assurances that a regulated activity will not impact the values of wetland and other surface water functions so as to cause adverse impacts to: (a) the abundance and diversity offish, wildlife and listed species; and (b) the habitat of fish, wildlife and listed species. In evaluating whether an applicant provided reasonable assurances under subsection 4.2.2, deminimis effects shall not be considered adverse impacts for the purposes of this subsection. Response: A cursory endangered species survey was conducted on May 20, 2005. No listed endangered or threatened species were observed on the subject property. The following describes the survey and the results. Endangered Species SurvevMethodoJogy: . The entire project site has been field surveyed for endangered species using a modification . of the transect line methods established by the Florida Fish and Wildlife Conservation Commission (FFWCC). The modified survey methodology has proven effective in covering 90-95% oftbe sites surveyed. The modified strip census uses meandering transect Jines at 75' - 100' intervals. The meanders extend into adjoining transect lines to provide a near 100% coverage. The frequency of the meanders is determined by the ground cover and visibility. More densely vegetated areas receive a greater frequency of meanders, thus decreasing the area between meanders in some habitats to as nears as 12' apart. lfthe terminus flagging markers of the transect lines are not - 3 - ~ Agenda Item No. 178 May 23,2006 Page 67 of 76 Southern Biomes, Inc. Division of Environmental. Information Services 1602 Woodford Ave.. Fort Myers, FL 33901 - mall to: P,O. Box 50640. Fort Myers. FL 33994 Ph. (239) 334-6768 - Geza Was. de Czege, President . FAA (239)331-5028 EAS Report for Livingston Rd.-Veteran', Memorial Blvd. Comm. Infill Sub-District, Sec. 13, T48S, R25B, Livingston Rd. Extension, Collier County, FL Updated: May 20, 2005 visible, then survey flagging tape is attached to vegetation at the outer extent of the transect meanders to mark the coverage area for that transect. The visibility of the flagging tape assists in maintaining the transect direction, and is used as a gauge for determining the frequency of meanders within a transect area. Each tape must be visible from the previous meander. On the subsequent transects, the flagging tape is removed and relocated at the outer limits of its transect area. Faunal species which do not lend themselves to the typical tranSect line survey methodology typically used for determining stationary floral and faunal species, require an additional method of observation. These species can be best observed by using game stalking techniques and periodic observations with field glasses at frequent intervals along transect lines. The frequency and duration of observations are determined by habitat density, species observed, and the stalking skills of the observer. The ability to blend into the surroundings is another key requirement for success. Any species observed were noted on an aerial photograph as to location and number of species sighted. Species presence and abundance on a given site cannot be determined for all species listed. Therefore. fauna which are mobile, transient, or deceptive are not always observed during a typical field survey such as required by Collier County. This is especially true for species abundance. Therefore, the status of each species is listed as to presence and numbers observed, and those species which can be reasonably surveyed for abundance are provided with such data. Habitats Surveyed: Code 4119 424 424P DescriDtlOQ Pine-Melaleuca Forest (<50%) Melaleuca Forest (<75%) Melaleuca-Pine Forest (50-75%) Observed ~ -0- -0- -0- - 4- Agenda Item No. 178 May 23,2006 Page 68 of 76 Southern Biomes, Inc. Division of Envlronmentallnformlltlon Services 1602 Woodford Ave., Fort Myers, FL 33901 . mall to: P.O. Sox 50640, Fort Myers, FL 33994 Ph. (239) 334-8766 Geza Was. de Czege, President FAX (239) 337-5028 BAS Report for Livingston Rd.-Veteran's Memorial Blvd. Comm. Infill Sub-District. Sec. 13, T48S, R2SE, Livingston Rd. Extension, Collier County, FL Updated: May 20, 2005 Endangered Species Observations: Below are listed species that are typically expected to be observed within the habitats identified on the project site, or similar habitats within Collier County. Observation notes and comments are made on each species. Endangered Species Expected to be Observed OD Similar Habitats Ul'LAND SPECIES: Common NJnu Eastern indigo snake gopher tortoise gopher frog S'eastem American Kestrel American bald eagle BU1'1'OWing owl Least tern Fox squirrel twisted air plllDt Florida coontic Scientific; &ms Dryrnarc}um corais COIIperi Gophena polyphemus Rana areo/ala Falco spa1'Verius paalus Ha/iaelra /eucocephalus Speotyto CWIivularia Sterna anlJ/Jarwrr Sciurus niger Til1andsia jlexuosa Zamia Flor;da1/Q ~ Comments no not oblleJVed no not observed no not observed DO not observed no noto~ no not observed no not observed no not observed DO DOt observed DO not observed Discussion and Conclusion: As previously noted, no endangered, threatened, or species of special concern were observed on the subject property. Because of the extent ofmelaleuca and other exotic invasion, the subject property is not a viable habitat for most listed species, for either nesting or feeding. However, red cockaded woodpeckers (RCW) and fox squirrels may readily utilize these habitats ifmore suitable habitats are in the near vicinity. Prior to development, a more there inspection and survey will need to be conducted to provide reasonable as~ce that these species are not utilizing the subject property. Since the original assessment, the U.S. Fish and Wildlife Service (FWS) has designated most of Collier County, as well as other adjoining counties, as Florida panther consultation areas. The western limits of the consultation area appears to be Interstate 75, in this portion ofCoIlier County. so the subject property will not require consultation with FWS, or provide panther habitat compensation for any land developed. A map of the consultation areas has been attached. -5- Agenda Item No_ 17B May 23, 2006 Page 69 of 76 1I Southern Biomes, Inc. Division of Envlronmentallnform8tlon Services 1602 Woodford Ave., Fort Myers. FL 33901 . mall to: P.O. Box 50640, Fort Myers, FL 33994 Ph. (239) 334-6766 Gazl Was. de Cze e, Preak:lent FAX (239 337-5028 EAS Report for Livingston Rd..Veteran's Memorial Blvd. Comm.lnfi11 Sub-District, Sec. 13, T48S, R2SB. Livingston Rd. Extension, CoItier County, FL Updated: May 20, 2005 Vegetation Map CODE 4119 424 424P DESCRIPTION Melaleuca Invaded Flatwoods (<50%) Melaleuca Forest (>75%) Pine Melaleuca Forest (50-75%) TOTAL ACRES ACRES 0.5 0.7 .LQ 2.2 -6- Agenda Item No. 178 May 23, 2006 Page 70 of 76 Southem Biomes, Inc. Division of Environment81 Information Services 1602 Woodford Ave., Fort Myers, FL 33901 - Mail to: P.O. Box 50640, Fort Myers, FL 33994 Tel: (239) 334-6766 Geza Wass de Czege, President Fax: (239) 337-5028 Livingston Rd.- Veteran's Memorial Blvd. 2.2 Acre Commercial Inf1l1 Sub-District Site Section 13, T48S, R25E, Livingston Road, Collier County, FL Soils Map Soils Legend Code 14 21 Description Pineda fine sand, limestone substratum, Slough Boca Fine Sand, Flatwoods uplands Agenda Item No. 17B May 23, 2006 Page 71 of 76 .{\ Agenda Item No. 1 f~ ' May 23, 2006 Page 72 of 76 (i) COLLIER COUNTY APPLICATION FOR WAIVER OF mSTORlC AND ARCHAEOLOGICAL SURVEY AND ASSESSMENT PROJECT NAME : 2-acre Livinllston site LOCATION (COMMON DESCRIPTION) : Southeast comer of the intersection of Livinllston Road and Veterans Memorial Boulevard DA11E: 10/10/05 SUMMARy OF WANER REQUEST: A waiver from the requirements for Historic and Archeological Assessment is requested in coniunction with a rezonine: aonlication for the subiect 2-acre site. SECTION ONE: APPLICANT AND PROPERTY OWNERSHIP DATE A. Name of appIicant(s) (if other than property owner, state relationship such as option holder, contract purchaser, lessee, trustee, etc.): Dr. Michael Arbitman (Owner) Mailing Address: 658 Penn Place Dr. MahmoudR.ahim and Dr. Rava Hussain (Contract Purchasers) 4885 Fairview Court West Bloomfield Ml48322-4416 Winter Park. FL 32789 Phone: (407 ) 740-6610 B. Name ofagent(s) for applicant, ifany: Laura SDur~eon. Johnson Engineering Mailing Address: 2350 Stanford Court FAX: ( ) Naples. FL 34112 Phone: ( 239) 434-0333 FAX: ( 239 ) C. Name of owner(s) of property ,if different than applicant: 434-0333 h __ __ . __.__... ._ -----_._------- - Mailing Address: Phone: ( ) FAX: ( ) Note: Ifnames in answers to A and/or B are different than name in C, notarized letter(s) ofautborization from property owner(s) (C) must be attached. Page 1 of 4 Agenda Item No. 178 May 23,2006 Page 73 of 76 r, SECTION TWO: SUBJECT PROPERTY DATA A. Legal description of subject property. Answer only 1 Of 2, as applicable. I. Within platted subdivision, recorded in official Plat Books of Collier County. Subdivision Naroe; Plat Book Section Page Township Unit Block Lot Range Note: Attach copy of the plat book page (obtainable from Clerk's Office at the original scale) with subject property clearly l.tlllrlced. 2. If not in platted subdivision, a complete legal description must be attached which is sufficiently detailed so as to locate said property on County maps or aerial photographs. The legal description must include the Section, Township and Range. If the applicant includes multiple contiguous parcels, the legal description may descn"be the perimeter boundary of the total area, and need not describe each individual parcel, except where different zoning requests are made on individual parcels. A boundary sketch is also required. Collier County has the right to reject any legal description which is not sufficiently detailed so as to locate said property, and may require a certified survey or boundary sketch to be submitted. B. Property dimensions Area: 97.138+/- square feet, or 2.23 acres Width arong roadway: 396' alon~ Livin~ston Road 1252' alons. Veterans Memorial Boulevard Depth: 304' /337' C. Present use of property: Undeveloped D. Present zoning classification: A .-~_.,_._.._----------_.._--------~._._._- - SECTION THREE: W AlVER CRITERIAIW AIVERR'EOYEST-.. A. properties located within an area of Historicall Archaeological Probability with low potential for historical/archaeological sites may petition the Community Development and Environmental Services Administrator or his designee to waive the requirement for an HistoricaV Archaeological Survey and Assessment. The Con:nnunity Development and Environmental Services Administrator 01" his designee shall review and act upon the waiver request within five (5) working days of receiving the application. The waiver request shall adequately demonstrate that the area has low potential for historical/archaeological sites. Justification shall include, but not limited to the following: Page 2 of 4 Agenda Item No. 17B- ~ May 23,2006 Page 74 of 76 1. Aerial Photograph 2. Historical land use description 3. Description ofland cover,land formation and vegetation The Community Development and Environmental Services Administrator or his designee may deny a waiver, grant the waiver, or grant the waiver with conditions. The decision of the Commtmity Development and Environmental Services Adminis1rator or his designee regarding the waiver request shall be provided to the applicant in writing. In the event of a denial of the waiver request, written notice shall be provided stating the reasons for such denial. Any party aggrieved by a decision of the Community Development and Environmental Services Administrator or his designee regarding a waiver request may appeal to the Preservation Board. Any party aggrieved by a decision of the Preservation Board regarding a waiver request may appeal that decision to the Board of COtmty Commissioners utilizing the procedure outlined in Section 2.2.25.11. B. Waiver Request Justification 1. Interpretation of Aerial Photograph: The aerial that is attached to the Environmental Assessment Report shows substantial vegetation with exotic invasion on the site with no evidence of use or development. . Land is fully develooed to the north and west of the site. 2. Historical Land Use Description: There is no evidence that this site has been used or devclOJ>cd 3. Land, cover, fonnation and vegetation description: The site is entirely velitetated with melaleuca invaded flatwoods.lJlelaleuca forest. and trine melaleuca forest. The site has substantial exotic invasion described in the attached Environmental Assessment 4. Other: The attached Bonita SpringS Ouadrangle showing Areas ofHistoricallArcheolo~cal Probability indicates this site is not in an area ofprobabilitv. This provision is to cover instances in which it is obvious that any archaeological or historic resources which may have existed has been destroyed. Examples would be evidence that a major building has been constructed on the site or that an &Iea has been excavated as a quarry. The Connnunity Development and Environmental Services Administrator may seek counsel of the Chairman of the Historic! Archaeological Preservation Board when it is not completely evident that the site is without archaeological or historic value. SECTION FOUR: CERTIFICATION A; The applicant shall be responsible for the accuracy and completeness of this application. Any time delays or additional expenses necessitated due to the submittal of inaccurate or incomplete infonnation shall be the responsibility of the applicant. B. All infonnation submitted with the application becomes a part of the public record and shall be a permanent part of the file. C. All attachments and exhibits submitted shall be of a size that will fit or conveniently fold to fit into a legal size (8 W' X 14'') folder. Page 3 of 4 Agenda Item No. 178 May 23,2006 Page 75 of 76 . ) ,. "1 - ~~~ Signature of Ag }..aura SJlUI'~eon Printed Name of Agent ..TO BE COMPLETED BY THE coMMUNITY DEVELOP:MEN'f SERVICES DMSION .... SECl'ION FIVE: NOTICE OF DECISION A. The Community Development and Environmental Services Administrator or his designee has made the following determination: 1. Approved on: 2. Approved with Conditions on: . 3. Denied on: (see attachment) (see attachment) Page 4 of 4 Agenda Item No. 17S May 23, 2006 Page 76 of 76 ,~ ...:~ ~ UNITEDST4TES ~ POSTIJLSERVICE October 6. 200S . Stacy Fults Johnson Engineering 2350 Stanford Court Naples, Fl. 34112 Letter of no objection. Livingston Road PUD, The Postal Service has no objection to delivery in your development. pending the mode of delivery in which we wi1l establish in accordance with your approved P.U.D. All DeW devclapment:$ are to be "centralized Delivery". Call me for location. Sincerely, ~~ Bob Skebe Growth Management tWlU!StMIN 0F'I"lC:a 1200 CIOCII1.eTT! ftDN f'W'l.D. FU41Cl..-