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Agenda 12/16/2008 Item #16A 4 Agenda Item No. 16A4 December 16, 2008 Page 1 of6 EXECUTIVE SUMMARY To accept final and unconditional conveyance of the water utility facility for Tall Oaks, Phase 3 OBJECTIVE: The Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of the water facilities. CONSIDERATIONS: 1) The Developer of Tall Oaks, Phase 3 has constructed the water facility within dedicated easements to serve this development. See attached location map. 2) Preliminary acceptance of this water utility facility was approved by the Engineering and Environmental Services Department staff on October 11, 2006. At that time, the value of this utility facility (assets) was $25,224.42 (see attachment[sJ). Final Acceptance is in accordance with Ordinance 2004-31, as amended. 3) Staff has recorded all preliminary acceptance documents in the public records of Collier County, which have been reviewed and approved by the County Attorney's office as to form and legal sufficiency. ,- 4) The water facility has been operated and maintained by the Collier County Water- Sewer District during, not less than, the required one (1) year warranty period. 5) A final inspection to discover defects in materials and workmanship has been conducted by the Engineering and Environmental Services Department staff and this facility has been found to be satisfactory and acceptable. 6) The water utility infrastructure connected beyond the master meter is owned and maintained by the owner. 7) The PUD Monitoring staff has reviewed this request in relation to possible issues raised by the applicable Home Owners Association (HOA). Staff is unaware of any issues that would serve to negate the recommendation to release the applicabie secu rity . FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facility, which at the time of preliminary acceptance, had a total (undepreciated) value of $25,224.42. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no _ growth management impact. Agenda Item No, 16A4 December 16, 2008 Page 2 of 6 LEGAL CONSIDERATIONS: The elements necessary to accept final and unconditional conveyance of these water andlor sewer facilities have been met. There is no additional legal review from the County Attorney required to complete this final acceptance. - JAB RECOMMENDATION: That the Board of County Commissioners, Ex-Officio the Governing Board of the Collier County Water-Sewer District, to accept final and unconditional conveyance of the water facility for Tall Oaks, Phase 3 and authorize the County Manager, or his designee, to release any Utilities Performance Security (UPS) to the Project Engineer or the Developer's designated agent. PREPARED BY: Jodi P. Hughes, Engineering Item Number: Item Summary: Meeting Date: Page lof2 Agenda Item No. 16A4 December 16, 2008 Page 3 of 6 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 16A4 To accept final and unconditional conveyance of the water utility facility for Tall Oaks, Phase 3. 12/16/20089,00:00 AM Prepared By Jodi Pannullo Community Development & Environmental Services Date Administrative Assistant GOES Engineering Services 11/5/20089:07:21 AM Approved By MaryAnn Oevanas Community Development & Environmental Services Senior Planner Date COES Engineering 11/5/2008 4:48 PM Approved By William D. Lorenz, Jr., P.E. Community Development & Environmental Services Environmental Services Director Date Environmental Services 11/7/200811:01 AM Approved By Pamela Libby Public Utilities Date Water Operations Manager Water 11/11/2008 8:59 AM Approved B}' Paul Mattausch Public Utilities Water Director Date Water 11/11/20089:15 AM Approved By Jennifer A. Belpedio County Attorney Assistant County Attorney County Attorney Office Date 11/13/20083:06 PM Approved By Judy Puig Community Development & Environmental Services Operations Analyst Community Development & Environmental Services Admin. Date 11/21/200812:51 PM Approved By Date Phil E. Gramatges, P .E. Public Utilities Sr. Project Manager Public Utilities Engineering 12/2/20083:25 PM Approved By Joseph K, Schmitt Community Development & Environmental Services Community Development & Environmental Services Adminstrator Date Community Development & Environmental Services Admin. 12/2/20086:02 PM Approved By OMS Coordinator Administrative Services Applications Analyst Information Technology Date 12/3/2008 9:44 AM file://C:\AgendaTest\Export\ 1 ] 8-December%20 16,%202008\ 16.%20CONSENT%20AGE... 12/1 0/2008 Page 20f2 Agenda Item No. 16A4 December 16, 2008 Page 4 of 6 Approved By Mark Isackson Budget Analyst Office of Management & Budget Date County Manager's Office 12/3/200810:25 AM Approved By James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 12/6/2008 10:03 AM file:IIC:\AgendaTest\Export\ I ] 8-December%20] 6, %202008\ 16.%20CONSENT%20AGE... ] 2/1 0/2008 .,.co'" <(0_ ~oo NU') """ Z~ OJ EW~ ,,-" ==E ell " -0" C" Q)o :t J 8~..u~ l\Oo<';t ~ - - ~ ! ~ " i i ,. n i 5 <'l ~OO.l.ON ! "l:- i ~ Ii . i -' , 0 ~ I I " i I !! ! .Ii~ . j , I 0.. : 4: 11II'11':1 <I --- :::E II . , z I " 0 , - ,I ; I- ~ , 4: ,. () , 0 ..J .f) \, -- ') ).,..\ 'c., ,~ . .-- . Agenda Item No, 16A4 December 16, 2008 COPypage60f6 CERTIFICATION OF CONTRIBUTORY ASSETS PROJECT NAME: Tall Oaks, Phase 3 525 BAREFOOT WILLIAMS ROAD, NAPLES, FL 34113 LOCATION: NAME & ADDRESS OF OWNER: HILL CREST ESTATES, tNC (a Pennsylvania Corporation) DBA HILL CREST ESTATES OF NAPLES, INC 525 BAREFOOT WILLIAMS RD, BOX 400 NAPLES, FL 34113 TYPE OF UTILITY SYSTEM: POTABLE WATER (MATERIALS ONLY) ITEM SIZE QUANTITY UNIT COST TOTAL CROO DR 14 PVC 8" 540 LF $ 11.55 $ 6,237.00 CROO DR 14 PVC 6" 749 LF $ 6.34 $ 4,748,66 GV 8" 2 EA $ 576.24 $ 1,15248 GV 6" 3 EA $ 361.76 $ 1,085.28 8X6 TEE 2 EA $ 213.00 $ 426.00 Water Services 35 EA $ 325.00 $ 11,375.00 45 BEND 8" 1 EA $ 80.00 $ 80.00 45 BEND 6" 2 EA $ 60.00 $ 120.00 TOTAL COST $ 25,224.42 ~ I do hereby certify that the quantities on material described above are a true accurate representation of the system. OE~ ~ ,Ice President OF: Newman Underground, Inc. STATE OF FLORIDA) COLLIER COUNTY OF FLORIDA) rh vrhu- The foregoing instrument was signed and acknowledged bertore me this /cJ.. day of ~ _ 2006 -:JEff N 2.VJ maN who is personally know to me and who did not take an oath, ~ It. mcL~1fC ,r."'", BONNIE l. MCCRA VE ~.. MY COMMISSION /I DD3101~O ~ EXrIRES: MIIY II, 2008 l.aQ).:I.NOTAl.Y F1.Naw)'p;--.c,,->::,Co SEAL: