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Agenda 05/27/2008 Item #16A 3 EXECUTIVE SUMMARY Agenda Item No. 16A3 May 27, 2008 Page 1 of 7 ,~ Recommendation to approve final acceptance of the water and sewer utility facilities for Masters Reserve, Phase 2 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. CONSIDERATIONS: 1) The Developer of Masters Reserve, Phase 2, 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 Engineering and Environmental Services Department staff on August 7, 2003. At that time, the value of these utility facilities (assets) was $33,900.25 for the water facilities and $38,029.80 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 Engineering and Environmental Services Department staff, and these facilities have been found to be satisfactory and acceptable. 6) The PUD Monitoring staff has reviewed this request in relation to possible issues raised by the applicable Home Owners Association (HOA). Staff is unaware of any issues that would serve to negate the recommendation to release the applicable security. FISCAL IMPACT: Approval of this Executive Summary will have no specific financial impact. However, approval of this Executive Summary will result in the Collier County Water-Sewer District receiving unconditional title to the utility facilities, which at the time of preliminary acceptance, had a total (undepreciated) value of $71 ,930.05. GROWTH MANAGEMENT IMPACT: Approval of this Executive Summary will have no growth management impact. (" L.,uenda Itern No. 16.1\3 -. I'.~ay 27, 2008 Page 2 of 7 LEGAL CONSIDERATIONS: No additional legal review from the County Attorney is required to complete this final acceptance. 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 Masters Reserve, Phase 2, 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 Technician /---- Item Number: Item Summary: Meeting Date: Page 1 of 2 Agenda Item No. 16A3 Ivlay 21, 2008 Page 3 of 7 COLLIER COUNTY SOARD OF COUNTY COMMISSIONERS 16A3 Recommendation to approve final acceptance of the water and sewer utility facilities for Masters Reserve, Phase 2 5/27/2008 90000 AM Prepared By Jodi Pannullo Community Development & Environmental Services Adminjst~ative Assistant Date COES Engineering Services 3/25/200810:1B:01 AM Approved By Donald Edwards Public Utilities Operations Manager Date Wastewater 3/25/200810:31 AM Approved By Stephen L. Nagy Public Utilities Wastewater Collections Manager Date WasteWater 3/25t2008 10:32 AM Approved By Pamela Libby Public Utilities Water Operations Manager Date Water 4/3/20089:54 AM Approved By G. George Yilm2z Public Utilit~es WasteWater Director Date WasteWater 4/3/20081Q:03 AM Approved B)' Paul Mattausch Public Utilities Water Director Date Water 4/::;:200810:05 AM Approved By VvHliam D. Lorenz, Jr., P .E. Community Development & Environmental Services Environmental Services Diw(;tor Date Environmental Services 4/9/20084:46 PM Approved By Judy Puig Community Development & Environmental Services Operations Anaiyst Community Development & Environmental Sejvices Admin. Date (' , Approved By 4/15/20081:36 PM Joseph K. Schmitt Community Development & ::twironmentaJ Services Adminst~ator Date file://C:\AgendaTest\Export\ I 08-May%2027, %202008\ 16.%20CONSENT%20AGENDA \ 1... 5/21/2008 Page 2 of2 ;;J9nca It~m tlo. ;,6~? Lr:8y.::7 .0:0(13 Page 4 of 7 Community Development S. Environmental Services Community Development & Environmental Services Admin. 4/17/200810:24 AM Approved By OMS Coordinator OMS Coordinator Date County Manager's Office Office of Management & Budget 4/18/2008 5 :20 PM Approved By Randy Greenwald ManagemenUBudget Anaiyst Date County Manager's Office Ofiice of Management & Budget 4/22/20089:47 AM Approved B.y MaryAnn Devanas Senior Planner Date Communi~ Development & Environmental Services Zoning & Land Development Review 4!23/200810:14AM Approved B}' James V. Mudd County Manager Date Board of County Commissioners County Manager's Office 4/24/2008 3 :44 PM file://C:\AgendaTest\Export\ 1 08-Mav%2027,%202008\ 16.%20CONSENT%20AGENDA\ 1... 5/2112008 P\genda item 1'10. 16A3 r~ay 27, 2008 Page5of7 VERIFICATION OF FINAL MATERIAL COST CERTIFICATION OF CONJRIBUTOwtcASSETS!" COUNTY PROJECT NAME: MASTER RESERVE PHASE 2. LOCATION:SECTION 28 TOWNSHIP 50S RANGE 26 E COLLIER COUNTY. FLORIDA OWNER: STOCK DEVELOPMENT S692 STRAND COURT SUITE 1 NAPLES, FL. 34110 TYPE OF UTIurv SYSTEM:;SEl!\lER SYSTEM T T T -- . .. -10' 6" LF 2 70 5 " A 6 5 . 41 8" F I 7 1 8" LF 14. " LF 37 11 4' EA 9 14 A 1 35 . 4' 1. ,02 . S A AL ST S WER SY I do hereby cenify that ibe quanilies of materials described above are true and aCl."U1'ate representation of the as installed cost of the system being contributed to Collier County Utilities, Inc. CERTIFYING: /5~ BRIAN PENNER Vice President OF: Mitchell & Stark Construction Co. Inc. 6001 Shirley St. Naples. Fl. 34109 State Of Florida Collier Couoty (', The foregoing instrument was signed and acknowledged before me ibis April 25,2003 by Brian Penner who is personally know to me and who did not take an oath. ~ y----- Morris Sons dd059332 ~"":;'"fa\. Morris Sona ; ~ ,: My Commission 00059332 f':.,,~.._df Expires January 7 2006 /\;l2nCa i~em 1'.;0. i 6/\3 f\~ay 27, 2003 "age 6 of 7 VERIFICATION OF FINAL MATERIAL COST CERTIFICATION OF CONTRlBUl'ORY ASSErS,-COUNTY PROJECT NAME: MASTER RESERVE PHASE 2 LOCATlON:SECTION 28 TOWNSHIP 50S RANGE 26 E COLLIER COUNTY, FLORIDA OWNER: STOCK DEVELOPMENT 5692 STRAND COURT SUITE 1 NAPLES, FL. 34110 TYPE OF UTILITY SYSTEMlllW,... A A I" EA 27.0 A I" 10 , F LZO A IAL SA E T A 4 A L I B A .0 IN EVE AND VAL 8" EA ,I .0 2. C T WA RS TEM I do hereby certify that the quanities of materials described above are true and accurate representation of the system being contributed to Collier County. CERTIFYING: ~ BRIAN PENNER V ice President OF: Mitchell & Stark Construction eo. Inc. 600 I Shirley St. Naples, Ft. 34109 State Of Florida Collier County The foregoing instrument was signed and acknowledged before me this June 9.2003 by Brian Penner who is personally know to me and who did not take an oath. t.t-- 5-- Morris Sons dd059332 ~<J"l.,:J.l"'~ Morris Sons \~ ~ My Commission D0059332 .. \, ,.." Expires January 7 2006 . /Y/ .. /" / ~~"~/ " eJ Do ( I MOOr- <{:::>- ,"-0 0 'I-- Q} L::.,'.J ::n _ ~"CO = CO... ..92d: CO l:J C Q} OJ <{ z o w- ~!< mO o J , ; g , I I ....""allGN / ____.. - ..- l ,~ !~ , d l , , I' ! ~rlo ! ~i;- i r j , '-. (,"0) 1"""":1'".'-"110. I .. ,- " 1- ~ -:. 1. H ~- ~ 1 l . (', ----'- <;t._ i~! " ~ i~~ '0 . ~ z 00 w- ~!;( 00 "'0 ^-J "'",. " ::1:'" 1! ~ , , o "'li ; - ~~ .:;[ , :!~ 1- ~ l~,- i- ,~. 1 '/." ~ ~ ~.E , ~~ ~; " " , ~h~ , " I +-- \ ]'"IOd....O"' 3'OO"~' -" ~ ~ 5 ~ ~~ ~~ ., D~ i a.. <( :::E UJ ~ C/) o ;0 t- UJ m .. :r 0. UJ > '" "' m Ii! m '" "' t- O) .. :>: ^' I!, s! ~~ a.. <( :::E z o ~ <( U o ---l