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Resolution 2001-029 8 E1 RESOLUTION NO. 2001-~ A RESOLUTION OF THE BOARD OF COUNTY COMMISSIONERS OF COLLIER COUNTY, FLORIDA, RELATING TO THE ACQUISITION OF PROPERTIES, DELEGATING AUTHORITY TO THE CALENDAR YEAR 2001 CHAIRMAN OF THE BOARD OF COUNTY COMMISSIONERS TO EXECUTE CERTAIN DOCUMENTS INCIDENT TO PROPERTIES ACQUISITION ON BEHALF OF THE BOARD, AUTHORIZING STAFF TO PROCEED WITH CERTAIN ACTIVITIES REQUIRED TO EXPEDITE SAID PROPERTY ACQUISITION, AND WAIVING CERTAIN PROCEDURAL REQUIREMENTS IN ACCORDANCE WITH THE CAPITAL IMPROVEMENT ELEMENT OF THE COUNTY'S GROWTH MANAGEMENT PLAN. WHEREAS, the expeditious acquisition of property is of paramount importance to the timely completion of many capital improvement projects, and attaining infrastructure goals in accordance with the Capital Improvement Element of the County's Growth Management Plan; and WHEREAS, accomplishing the property acquisition and construction on or ahead of schedule shall require a properly coordinated team effort among the individual departments and agencies charged with overall responsibility for the projects, the Transportation Engineering and Construction Management Department, the Public Utilities Engineering Department, the Real Property Management Department, the Office ofthe County Attorney, and the Board of County Commissioners, wherein certain routine processes require streamlining and abbreviation wherever possible. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMIS- SIONERS OF COLLIER COUNTY, FLORIDA, that the Board of County Commissioners of Collier County, Florida, recognizes the importance of completing the various capital improvements projects at the earliest possible time; and further, the Board recognizes the relationship of the project schedule to meeting the concurrency requirements of Collier County's Comprehensive Plan. AND IT IS FURTHER RESOLVED that the Board of County Commissioners of Collier County, Florida, recognizes the importance of the land rights acquisition function and its relationship to the overall project schedule; and the Board desires to facilitate and expedite the land rights acquisition process to the extent that it is empowered to do so by law. AND IT IS FURTHER RESOLVED that the following measures are reasonably necessary for the efficient and expeditious management and completion of capital projects: I. The Board of County Commissioners, in accordance with the provisions of Chapter 125.355, Florida Statutes, hereby formally waives the requirement for a formal, independent appraisal report for the purchase of a property where the purchase price of the parcel (the compensation due to the property owner) is less than One Hundred Thousand and 00/100 Dollars ($100,000.00). In lieu of Page 1 8 El the independent appraisal report, staff is hereby authorized to make purchase offers for the properties, the dollar amounts of which shall be predicated on "staff compensation estimates", i.e., based upon independent appraisals (and the data therefrom) obtained on similar properties and upon consideration and application of appropriate market value and cost data pertinent to the subject parcels. 2. The Chairman of the Board of County Commissioners is hereby authorized to execute Appraisal Agreements on behalf of the Board with appraisal firm(s) from the pre-qualified short-list which, based upon the analysis and recommendation of staff, is (are) best able to serve the needs ofthe project in a timely and cost-effective manner. 3. Upon the approval by the County Attorney's Office of all documents necessary for the subject property acquisition, Real Property Management Department staff is hereby encouraged to offer immediate delivery to the respective property owners of the full compensation (as established by the appraisal or staff compensation estimates in accordance with the provisions of Chapter 125.3 5 5, Florida Statutes), in return for the immediate and proper execution ofthe respective easements and/or deeds, and such other legal documents and/or affidavits as the County Attorney's Office deems appropriate in order to protect the interests of the County; and the Board of County Commissioners hereby authorizes its Chairman and any subsequent Chairman, for the life of the project, to execute any and all agreements and other legal instruments pertinent to such property acquisition which have been reviewed and approved by the County Attorney's Office. 4. In those instances where negotiated settlements may be obtained via the "Purchase Agreement" or "Easement Agreement" mechanism, the Transportation Administrator or the Utilities Administrator, or their designee, is hereby delegated the authority to approve the purchase ofland interests above the staff compensation estimate or appraised value and pay normally related costs when it is in the best interest of the project, within the pro-rata share of the land rights acquisition budget for the parcel being acquired, only when the difference between the purchase price and the staff compensation estimate or appraised value is less than Twenty-Five Thousand and 00/1 00 Dollars ($25,000.00) or the current purchasing limits established by the Collier County Purchasing Department; provided, Project funding is available. This settlement approval authority is delegated by the Board of County Commissioners to the extent that such approvals do not conflict with the provisions of Section 125.355, Florida Statutes. Page 2 8 E1 5. The Chairman of the Board of County Commissioners is hereby authorized to execute Purchase Agreements and Easement Agreements where the land owner has agreed to sell the required land rights to the County at their appraised value or at that amount considered the "Administrative Settlement Amount" as such term is internally used by the administrative agencies of Collier County. 6. Where the property owner agrees, by sworn affidavit or agreement ("Purchase Agreement" or "Easement Agreement"), to convey a necessary interest in real property to the County, and upon the proper execution by the property owner of those easements and/or deeds, and such other legal documents as the Office of the County Attorney may have required, the Board hereby authorizes I) the County Attorney, or his designee, the authority to execute a closing statement on behalf of the Board, and 2) the Finance Department the authority to issue warrants payable to the property owner(s) ofrecord in those amounts as shall be specified on a closing statement and which shall be based upon the appraisal or staff compensation estimate in accordance with the provisions of Chapter 125.355, Florida Statutes. 7. All title'to properties which have been obtained in the manner described above shall be deemed "accepted" by the Board of County Commissioners, as the governing body of Collier County, Florida, a political subdivision of the State of Florida, and as such, staff is hereby authorized to record it in the public records of Collier County, Florida, said deeds and such other instruments as may be required to remove the lien of any encumbrance from the acquired property. THIS RESOLUTION ADOPTED thi~ay of y- ,2001 after motion, second and majority vote. ..... . ATTES1::-.,' . > DWIGHT E.: BROCK, CLERK 1', . . .e~~~;:k / Attest as to Chairman's stgAlture onl,y. Approved as to form and legal sufficiency: ~,~ Heidi F. Ashton Assistant County Attorney Chairman By: JAMES 0 Page 3